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HomeMy WebLinkAbout2004-09-01 PacketCITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 September 1, 2004 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATION a. Proclamation: Saturday Afternoon Club Centennial 4. APPROVAL OF MINUTES a. Regular Meeting of July 21, 2004 b. Regular Meeting of August 4, 2004 c. Regular Meeting of August 18, 2004 5. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 6. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Reject Proposals Received for Fuel Purchase Through a Card System b. Report of the Acquisition of Services From Tim Narvaez in the Amount of $9,560 for Slope Repair Work at the Ukiah Solid Waste Disposal Site c. Notification of Purchase of One Single Drive Cutterhead in the Amount of $6,542.25 From SRS Crisafulli d. Adoption of Resolution Approving Records Destruction e. Rejection of Claims for Damages Received from Arvagene Rabano and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund f. Approval of Contract with Wagner and Bonsignore for Engineering Services in Connection With the Environmental Documentation to Support the City Water Right Petitions in the Amount of $30,000 g. Award of Contract to Safety Striping Service, Inc. for Street Striping 2004, Specification Number 04-09 in the Amount of $18,071.02 h. Award of Professional Consulting Services Agreement on a Time -and -Expense Basis, to Rau and Associates, Inc. to Conduct Soil Compaction Testing and Concrete Testing During Construction of the New Water Storage Tanks 7. AUDIENCE COMMENTS ON NON -AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 8. PUBLIC HEARING (6:45 P.M.) a. Approval of Application to Demolish a Structure Over 50 Years Old Located at 1080 Helen Avenue b. Introduction of Ordinance Rezoning Assessor Parcel Number 002-302-55 (Rezone No. 03-56) c. Adoption of Resolution Establishing the Schedule of Fees and Rates for Garbage and Recycling Collection Service for 2004/2005 9. UNFINISHED BUSINESS a. Status Report Concerning the Community Design Forum Event 10. NEW BUSINESS a. Adoption of Resolution Making Appointment to the Parks, Recreation, and Golf Commission b. Introduction of Ordinance Creating New Article 17 to the Ukiah City Code, Entitled Grease Interceptors: Installation and Disposal of Waste c. Introduction of Ordinance Adding New Article 18 to the City of Ukiah Municipal Code Entitled Sewer Lateral Testing d. Consideration and Possible Approval of Revised Road Improvement and Land Use Agreement — 8/25/04 With Mendocino County e. Discussion Regarding Amendment to the Russian River Watershed Association Memorandum of Understanding 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION 14.ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. P-R-(3LI.AA L WHEREAS, The Saturday Afternoon Club with its clubhouse at 197 South Oak Street, Ukiah, Cfi, is celebrating it Centennial year, 2004; and WHEREAS, in 1904 a group of 30 women met to form a literary, social, cultural, and civic club, the "SaturdayAfternoon Club", a member of the California Federation of Women's Clubs and General Federation of Women's Clubs; and WHEREAS, on November 29, 1926, the Saturday Afternoon Club purchase, for $6,000, the old St. John's Methodist Episcopal Church built in 1885, and after a $5,000 remodel, the dedication was held on May 4, 1927, a monument to the enterprise and foresight of 100 Ukiah women, and WHEREAS, civic accomplishmentshave included collecting books to begin the Free Public Library and later purchasing the property to bring the Carnegie Library/Ukiah PublicLibraryto the community; assistingin securingthe Todd Grove CityPark, McGarvey Park, and bringing paved streets to Ukiah; and WHEREAS, the SaturdayAfternoon Club has continued to maintain the clubhouse as a community meeting -place for benefits, classes, cultural events, weddings, parties, and more; and has been a major sponsor of many nonprofit organizations including SPACE, UCLO, and Habitat for Humanity; and WHEREAS, since 1904 Saturday Afternoon Club members have been meeting on the second Saturday afternoon of each month, September through May for tea and a cultural program; and WHEREAS, membership continues to be open to all women to join in the Saturday Afternoon Club objectives; to improve the lives of women and community, to support culture and the arts; to reflect community diversity, to collaborate with other women's groups; and to care for the clubhouse. NOW, THEREFORE, 4 Eric Larson, Mayor of the City of Ukiah, on behalf of my fellow City Councilmembers Phil Baldwin, RoySmith, PaulAndersen, and Mari Rodin do hereby proclaim September 2004, as: SATURDAY'AFTERNOON CLUB CENTENNIAL and urge the citizens of Ukiah to convey their appreciation and congratulations to the The SaturdayAfternoon Club for its valu4ble_contributions the civic and cultural achievements of our community. Date: September 1, 2004 3a MINUTES OF THE UKIAH CITY COUNCIL 4a REGULAR MEETING WEDNESDAY, JULY 21, 2004 The Ukiah City Council met at a Regular Meeting on July 21, 2004, the notice for which had been legally noticed and posted, at 6:30 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Rodin, Andersen, Smith, Baldwin, and Mayor Larson. Staff present: Community Services Director DeKnoblough, �tnance Director Elton, City Manager Horsley, Associate Planner Keefer, Fire C `1atipow, City Attorney Rapport, Community Services Supervisor Sangiacomo, Peng Director Stump, Police Chief Williams, and Deputy City Clerk Ulvila. 2. PLEDGE OF ALLEGIANCE Planning Commissioner Kevin Jennings led, Fledge of Allegi M/S Rodin/Smith ame.� and Action Regarding fl AYE voice vote of,cil. City Manager Ho Agenda iter "tQc" being rq Counell 3. PMENTATION None. Benda tt add 4. " of Anent in r of the 4. AP P ROVA,,,, F M I IVES #h the title of M."10e" on Action Regarding Ballot m was not described properly at item as an urgency item for jig an argument for or against th the title of "Consideration ument11, and carried by an all Fenat Chesbro's office has requested that �r I toncil's next meeting, as revisions are still approved"by the unanimous consensus of the City 4a. Joint Meeti �� "" Ukiah Valle Sanitation District of June 9 2004 M/S Andersen/Ba 'n`,''aY.,T;., approving the Minutes of the Joint Meeting with the Ukiah Valley Sanitation District of June 9, 2004, as presented, and carried by unanimous consent, with Councilmember Smith abstaining. 5. RIGHT TO APPEAL Mayor Larson read the appeal process. 6. CONSENT CALENDAR M/S Smith/Baldwin approving items "a" through "d" of the Consent Calendar as follows: a. Approved Disbursements for Month of June 2004; Regular City Council Meeting July 21, 2004 Page 1 of 10 b. Received Report to Council Regarding Vacancy on the Parks, Recreation and Golf Commission; c. Rejected Claim for Damages Received from Cinda Johnsen and Referred to Joint Powers Authority, Redwood Empire Municipal Insurance Fund; d. Approved of Publishing Services By Ukiah Daily Journal for Fiscal Year 2004/2005, in the Amount of $5.26 Per Column Inch for the First Day and $3.65 Per Column Inch for Additional Days. Motion carried by the following roll call vote: AYES: Councilmga ers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIPkIpbne. James Mulheren presented a cf . the amou�f $1,000 to the Police Officers Association in support of the Noverf%V .t..a_.x meafor public safety. NE ::: , 6:45 p.m. —Mayor Larson left his sem# as f�'��'�dr-Mayor Baldwin presided bC �� `IIB,., \`C z over the meeting. Eric Larson announ at 11 see011 ion for the office of Mayor, however, he will devote his tires"ward theampaigr t r the November public safety sales tax measure and not dftpaign for or. 6:47 p.m. - Mayor L*n re mohair tf�eeting. 8. P 1313 G M. 8a. C ` eration ° Ac "&_ on AP eal Filed by Rebecca Thune of the Zoning inistrator's&ditto= Approval of the Ashiku Height Exception Use �p4MlM�11!!!lA-bAl4!lll�- Pe -MM Proiect Loci at youth Spring Street Plan nin+ !l hector Stuff discussed information contained in his Staff Report to Council with ward to theublic hearing conducted by the City's Zoning Administrator and explained` t the Zing Administrator made certain findings and conditionally approved the Usk, filed by Mr. Mark Ashiku, seeking relief from the R-1 (Single Family Residential oot height limit to allow the height of an existing single -story residence to be increased approximately four feet. On June 25, 2004, Rebecca Thune filed a timely appeal to the City Council, stating that the increased height would be incompatible with other structures in the neighborhood, and would adversely impact the general welfare of the residents in the area. He stated that the property owner at 510 South Spring Street originally sought 10 -feet of relief from the R-1 30 -foot height standard to construct a second story addition onto the existing residence that would reach a height of 40 -feet. After neighbors expressed opposition to the project, the property owner revised the plan and reduced the proposed height to 34 -feet. While many neighbors, including all adjacent property owners, were Regular City Council Meeting July 21, 2004 Page 2 of 10 pleased with the revised plan and no longer expressed opposition, a few neighbors remained concerned. The Zoning Administrator did not receive any factual evidence that the additional four - feet of height would adversely impact the public's health, safety or general welfare. The concerns expressed regarding the additional four -feet of height were subjective in nature, and no factual evidence was presented to support the claim. On the contrary, technical evidence was submitted that indicated the project would not have an adverse impact on the public's health, safety, and general welfare. ditionally, the Zoning Administrator found, based on field reconnaissance, that th; mes in the surrounding neighborhood, and on the west side in general, are ced of an eclectic mix of architectural styles, shapes, sizes and heights, andtk'�Ilowing a residence to exceed the height limit by four -feet would not be in,atible the neighborhood. Based on these, and a number of additional find of fact, thy;: " ming Administrator conditionally approved the project. Recessed from l.oda item at 7:46 p.m. 9. UNFINISHED BUSINESS 9a. Status Report Regarding Cable Franchise Renewal Negotiations with Adelphia Communications, Inc. Community Development Director DeKnoblough discussed his Staff Report to Council regarding the cable franchise renewal negotiations with Adelphia Communications. Two main issues which have been the focus of negotiations have been funding for public, education, and government (PEG) channels and the length of term of the agreement. The needs assessment determined the total funding needs for Mendocino County, Ukiah, Fort Bragg, and Willits to be approximately $1,500,000. After lengthy discussions with the consultant, CSG, and negotiations with staff, Adelphia Regular City Council Meeting July 21, 2004 Page 3 of 10 has been willing to commit to an overall funding of $1,000,000 countywide, spread over the length of a 15 -year agreement. Considerable discussion followed with regard to a 15 year contract and whether a shorter contract term would be more appropriate, the $.25 per subscriber per month add on charge by Adelphia, the situation if Adelphia sells or transfers their franchise to another company, the trend to reduce PEG funding, and other related financing issues. By consensus, the City Council received the status report reglng the cable franchise renewal negotiations and provided direction to staff to recnd a shorter term and with a lesser amount of monthly fees to the users. Tape 2a Mark Ashiku discussed the photogram4he pr to ublic during the recess in s terms of the direction ari � t they wW tam Fla fied the photos for the record. He disagreed.ellant �� project would be detrimental to the health, safety, and.? ry' ,are of theighbori d. It was his opinion that the Staff Report is comprehensiva" addresse4l16ach issu equately, including those raised by Ms. Pruden. He ex Iain k p � fat hid � � snot lisp on the historical register. He noted that his homy. s comp �Erup �ur`ti:, `K: � �S and at a height of 34 feet would not be very visile . 0111!, die 34 -foot he�g `°based on negotiations with his adjacent neighs .whichreect his addition would not cast a shadow on his neighbor's prop"'. He went on �fiscu;� cher structures on his property. T. Councilmember Smith voiced his support for Mr. Ashiku's requested permit. Regular City Council Meeting July 21, 2004 Page 4 of 10 Councilmember Andersen stated that he could not find a compelling reason why four additional feet is needed for Mr. Ashiku's project. Planning Director Stump advised that the height restrictions provide for any impacts a project may have on neighbors, provides flexibility in the height of a home and with architectural styles within 30 feet, and provides a window of flexibility for single family residential development. It was the conclusion of staff that they could not find any detriment and could not make any findings that the four additional feet would have an adverse impact on the public health, safety, and general wqj p, based on all of the information provided. Therefore, staff supported the extra fo4001 t proposal. Planning Director Stump stated that even though#ire rpre a few people who attended the Zoning Administrator's meeting and sppkW bgainsf . project, they did not provide factual evidence or merit to the argument. A discussion by ftlowed related to the findings submitted by Staff and those submitted by Ms'* 3.rden. Motion failed by the following roll call vote: AYES: Councilmembers Rodin and Smith. NOES: Councilmember Andersen and Baldwin, and Mayor Larson. ABSTAIN: None. ABSENT: None. M/S Baldwin/Andersen to uphold the appeal with the findings that: 1)The development of the addition to the house to the height of 34 feet is not consistent with the General Plan's elements Historical -Archaeological Resources and Community Design; 2) The development of the addition to the house to a height of 34 feet is not consistent with the scale and proportions of the immediate neighborhood; and 3) The development of the project will not be proportionally appropriate on the subject property and is not architecturally complimentary to the neighborhood. Regular City Council Meeting July 21, 2004 Page 5 of 10 Mayor Larson stated that he will vote to deny the Use Permit but not with any prejudice toward rehabilitation of the building. Upon an inquiry by Councilmember Andersen with regard to whether these findings are adequate to deny the project, City Attorney Rapport advised that the findings must be supported by substantial evidence in the record. In response to a statement by Council member Andersen tkt,the burden should be on the applicant to establish that the use permit should be,,,........W. ved rather than on the opponents to prove that it should be denied, the City Attgf explained the difference between this case and the typical case, where a pruvner is seeking to be excused from a requirement of the zoning ordinance. In the typical case, to be excused from a zonir involved here, a property owner must app1 r .10 Variance, the City Council must find that would deprive the property owner of the same make of theirs, because of some unique Variance, therefore, the burdenthe characteristics of his property make's v Ap 3 �uirement, like the foot height limit and receive a Variaf�To grant a zoning , uirement wd enforced, it to of f1%perty that his neighbors can �h stic of his property. To get a appfl�t to demonstrate why unique apply th4ning requirement to him. In this case, the zoning ordinance prdWes th with the issuance of atM1111.6,,rnit. To .n that granting the pe exceed 30 feet in standard from a Ih will not be detrimen 11 Delwimentav with a ` Oe Perm a guides which .the mood Al Use dW exceed 30 feet in height ase#, the City Council must find e neighbor'ood. By allowing buildings to e Zoning Ordinance converts the 30 foot be exceeded as long as a taller building Tape 3a M/S Baldwin/Andersen amending the motion to revise finding #3 to read, "The development of the project will be detrimental to the health safety and general welfare of persons working or residing in the neighborhood, because the increase in house height is not proportionally appropriate on the subject property and will not be architecturally complimentary to the neighborhood.", carried by the following roll call vote: AYES: Councilmembers Councilmember Andersen and Baldwin, and Mayor Larson. NOES: Councilmember Smith. ABSTAIN: Councilmember Rodin. ABSENT: None Regular City Council Meeting July 21, 2004 Page 6 of 10 Recessed: 9:57 p.m. Reconvened: 10:02 p.m. Tape 4a 10. NEW BUSINESS 10a. Discussion of Amplified Sound Management — Vice -Mayor Baldwin Vice -Mayor Baldwin referred to a letter he wrote to Council that is included in the Council packet concerning support for amplified sound management. In particular, he referenced the loud music generated from the western hills by property owner Rick Piffero that he found to be offensive and solicited law encement to abate the situation. He also drew attention to neighbors of Todd Park who tolerate a growing number of amplified private events, some plug= h at the picnic area and others from stereos in parked cars. Public Comment opened by Mayor Larson: 10.m. Members of the audience that spoke to the pm g of loud or amplifie'tsic either by Mr. Piffero on the Fourth of July or at oth4 Ibcations ir) jhe City were... a Waters, `ftMike Deckard, Roger Baker, John Mcwen erzyna Rolzinski, Steve Schmanini, Susan Knapp, Leslie Kirkpatrick Pruden, Liam Wetsel, Max Klinger, Jean Harmon, and Rex Fift Tape 4b Police Chief Williams discussed that Music,IR.R , Fours f July and the numerous complaints received, ani 'has Wired the City Noise Ordinance pined thta with the City Attorney �d'OW.-Manager is their +elief some changes could be 710-77, considered that 1pdl'Ili ow eat. enforcent by the Police Department. Councilmembo suggested reducing the violation to an infraction and fines would be discreti `$ .t 'with the amount of the fine dependant on how far away the noise can be hear&11 he stated that she was disturbed by the noise on the Fourth of July and found it to be a violation of the peace. She discussed her conversation with the District Attorney in which he was condescending and insulting to her. She suggested writing letter to the District Attorney about the situation. It was her option that the District Attorney that dropped the ball in this situation, not the Police Department. Councilmember Andersen was of the opinion that a subcommittee can not only look at the City's noise ordinance but could research other noise ordinances in the region. He stated that as the elected body of the City of Ukiah, it should communicate to the District Attorney that the City does have a Noise Ordinance. He would like Staff to bring a draft Regular City Council Meeting July 21, 2004 Page 7 of 10 letter to the District Attorney back at the next meeting, or having the Mayor draft a letter with those points raised to the District Attorney. He went on to discuss the music played by Mr. Piffero and how it disturbed his family and the community. Councilmember Baldwin suggested that Council or perhaps a subcommittee discuss disallowing any amplified music at private events in Todd Grove Park or in the Plaza in the future. Mayor Larson requested Council email him their input on with a letter to the District Attorney should contain. He will work on a subcommittee vouncilmember Baldwin with regard to the Noise Ordinance. City Manager Horsley explained that the Commrpifiyervi�?epartment receives applications for events at the Plaza and Todde Park anti` events are very restrictive. Staff will provide Council with a list of ase restrictions. 10. NEW BUSINESS 10b. Presentation by Solid Waste S Councilmember Andersen, rep,res Management Board, advised that y to make a presentation to the Cour Pamela Davis, who discussed the concern and MSWMA and a a timeframe was. made to improvo =a Following the agree family locat City ager Hail submittee and I ystems° entative guested the Mpg apa oversees the blic yCou�lm "to awess sores d upon f nompletir mmunicadk betwe and ``ADartment Recvclin ^` Mendocino County Waste ms's garbage collection franchisee rtrr recycling. recd`_,ling program in Ukiah, bier. '�.�4pril she met with City Staff he issues Wvith multi -family recycling and e switching of carts. Arrangements were Solid Waste Systems and MSWMA. egress and put recycling back in multi- .; ed that after their April meeting, the City set up a all regarding servicing problems. Ms. Dav[ explained that'Allis her opinion that the issues have now been resolved and Solid Wase 5 :wants totinue working with MSWMA and serving multi -family complexes :discur. the difficulty with that task and the amount of continued outreach to work Occupants. Tape 5a Councilmember Andersen noted MSWMA's concern that, although the outreach person did their part with educating the occupants, bins that were provided were not delivered on time or picked up. Ms. Davis discussed the difficulty of multi -family recycling and stated that commercial recycling is very important as well. She went on to explain they have an outreach persons visiting the schools janitorial staff to encourage recycling, first with paper recycling, then with recycling in lunch rooms. Regular City Council Meeting July 21, 2004 Page 8of10 10. NEW BUSINESS 10c. Discussion and Possible Action Regarding SB 1648 City Manager Horsley advised that Jennifer Puser, aide to Senator Chesbro, has requested the matter be continued to the next Council meeting. 10. NEW BUSINESS 10d. Adoption of Resolutions Declaring the Official Intent to Reimburse Expenditures from the Proceeds of Tax Exempt Securities Finance Director Elton advised that the utility departm : is pursuing planned upgrades to the water and wastewater facilities of they Failure to adopt a reimbursement resolution may mean that financing must ,yained in multiple parts or t must be accelerated to provide cash when on hand fu -q e,+�l�ted. A bne 1scussion fo11 10" with r rd to the matter and it was the consensus of the Council �t the City (pager, in conjunction with the City Attorney, will make necessary manges to tl argument, as presented in the March 2004 election, and provide Coun with a for review. Once the final version has been established, Council can sign dornent in the Council office. 11. COUNCIL REPORTS Councilmember Rodin advised that she received an invitation from Nuestra Casa for the celebration of their summer program at Yokayo School on July 29th. She reported that there was a fire at a home behind her house on Monday night and wanted to commend the firefighters who arrived quickly to respond to the situation. Councilmember Smith reported he attended the Summer Creek dedication ceremony. He explained that he will not be able to attend the August 8th Council meeting as he will be attending a NCPA meeting and then going on vacation. Regular City Council Meeting July 21, 2004 Page 9 of 10 Mayor Larson reported that he also attended the Summer Creek dedication of their new facility and made a speech. 12. CITY MANGER/CITY CLERK REPORTS City Manager Horsley presented Council with a list of movies for their review for showing at the Alex Thomas Plaza. She has been working with the Joy Beeler at the Main Street Program. Deputy City Clerk Ulvila reported that only two candidates have taken packets out but none have been returned to the 13. CLOSED SESSION 14.ADJOURNMENT There being no further business, the City Cou Marie Ulvila, City Clerk ing was adj Regular City Council Meeting July 21, 2004 Page 10 of 10 ie November election lerk's Office. at 12:12 p.m. MINUTES OF THE UKIAH CITY COUNCIL 4b REGULAR MEETING WEDNESDAY, AUGUST 4, 2004 The Ukiah City Council met at a Regular Meeting on August 4, 2004, the notice for which had been legally noticed and posted, at 6:30 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Rodin, Andersen, Baldwin, and Mayor Larson. Council absent: Smith. Staff present: Public Utilities Pct Engineer/Manager Burck, Finance Director Elton, City Manager Horsley, Watermen Plant Supervisor Jamison, City Attorney Rapport, Community Servigfupervisor Sangiacomo, Electrical Distribution Engineer Sauers, Police Office ,ay Police Chief Williams, Public Utilities Director Ziemianek, and Deputy City Q160 Ulvila , 2. PLEDGE OF ALLEGIANCE Public Utilities Director Ziemianek led the e of Allegiance. cv (NCPA) /Cil purpose, and Vjjgbili 3. ESENTA ` !" 3b presentation d1 �Vffiti Within U PoliceC Williams d Mr. John McC wen, who LAMATION d Ukiah P, to Reduce and Elimi ssed the efforts of Ukiah Police Sergeant Trent Taylor and �n actively involved in removing graffiti in the City. Police Sergeant " "'m I provided a Power Point presentation to Council and explained that in March 200�affiti within the City had become a serious problem. Local resident, John McCowen worked in a voluntary capacity with the Ukiah Police Department in an effort to develop a new system, which could be used to report and eradicate graffiti quickly and efficiently. A brief discussion followed the presentation and Council voiced their appreciation to Mr. McCowen for his efforts. John McCowen thanked the Police Department for their excellent partnership and police work in eradicating graffiti and in apprehending offenders. He also recommended support of the November ballot measure to support public safety in Ukiah. Regular City Council Meeting August 4, 2004 Page 1 of 6 3. PRESENTATIONS/PROCLAMATION 3c. Proclamation: Legends of the Redwoods Native American Marathon Day Mayor Larson read the Proclamation proclaiming August 14, 2004 as Legends of the Redwoods Native American Marathon Day and urged all citizens to participate in a commemorative run, attend the author lecture at the Civic Center, and enjoy the exhibition at the Grace Hudson Museum. Tape 1 b The proclamation was accepted by Museum Director "-Ferri and Mr. Keith White Wolf James, who thanked Council for the Proq$Mtion and discussed the z project and the events planned. John Dickerson discussed the collaboration i media will be in attendance. 4. APPROVAL OF MINUTES 4a. Regular Meetinq of June 16, 2004 Councilmember Rodin advised that the min from the June 16t" meeting. M/S Baldwin/Smith approving the'' amended, and carried by unanimous District - I Councilmember read "M/S Stith/ amountsi + A sentende tin naafi M/S Baldwiftl Ukiah Valley St unanimous cons nd noted that the reflect that she was absent 2004, as a\ to pa" 1, second to the last paragraph should al sewer rates by Staff's recommended consensus cif Council." She also inquired about the first to clarification of Board Member Delbar's comments. It puld read, "Board Member Delbar expressed concern 00staff about the infiltration of water getting into the roving the Joint Meeting of the Ukiah City Council and the ict Meeting of June 30, 2004, as corrected, and carried by 5. RIGHT TO APPEAL Mayor Larson read the appeal process. 6. CONSENT CALENDAR Councilmember Rodin questioned the wording of a portion of the findings on page 2 of item "6e". She also noted that on page 3, the last sentence of finding #18 should show the figure of $200,000, not $150,000. Regular City Council Meeting August 4, 2004 Page 2of6 City Attorney Rapport explained that the clerical errors would be corrected in the Ordinance. Public Comment Opened: 7:44 p.m. A member of the audience who spoke in support of the bill was Kathy Bailey. Members of the audience who voiced their opposition to the bill were: Bill Smith, Carrie Brown (representing the Mendocino County Farm Bureau), Julie Bawcom Regular City Council Meeting August 4, 2004 Page 3 of 6 (California Geological Survey, Division of Mines and Geology of the State of California Resources Agency Department of Conservation), and Greg Giushi. Bruce Foster felt Council should obtain further data before making a decision on the bill. Tape 2a Public Comment Closed: 8:23 p.m. Considerable discussion ensued regarding components,,'IM., `SB 1648 as well as discussion of the letters from the cities of Point Are Y=�> d Fort Bragg, and the Mendocino County Board of Supervisors. Counq# §sed the letters and recommended the City draft a letter also. Mayor Larson discussed his concerns with th6 ate" and letters froom the cities of Point Arena and Fort Bragg. He voiced his condi "I"" to the City of fort Bragg and Mendocino County, and that the City of Uki : ould reinfdWce those cones as far as policy outlines in revenue and management pees. M/S Larson/Baldwin to draft lec=Q na,4 points outlined by the City of Poir r. Ukiah's concern to continue to rah Mendocino County Board of Supery following roll call vote:,Amm. ouncilr Larson. NOES: Nona A 3 "r' None. 8. UNFINISEBUSINES 8b. Award of B West Water.....:Storaa 1 t Public ilities for Zibmianek reviewed his Staff Report with Council and disc�d the two bites +cew Qn the project. Project construction manager, Owen Engin -ing (OEMC) revfted thids and found no inconsistencies. Based on the bid and eval on and recorndation by Owen Engineering, Staff recommends award of the contradt'1 Western VV r Constructors, Inc. for the bid amount of $4,498,620. Tape 2b M/S Baldwin/Rodd ;awarding bid to Western Water Constructors, Inc. for the construction of two ft million gallon capacity prestressed concrete reservoirs and one bolted steel 300,000 gallon capacity reservoir in the amount of $,498,620 and authorize City Manager to execute agreement, carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: Smith. Recessed: 9:07 p.m. Reconvened: 9:13 p.m. 9. NEW BUSINESS Regular City Council Meeting August 4, 2004 Page 4of6 9a. Approval of Consulting Contract to Willdan in the Amount of $73,910 for the Performance of a Value Engineering Review of the Proposed Waste Water Treatment Plant Expansion and Rehabilitation Project and Approval of Budget Amendment Public Utilities Director Ziemianek discussed his Staff Report to Council and explained that Willdan was the only company to submit a proposal by the RFP close date of July 19, 2004. He noted that costs for this review were previously agreed to by the Council and Ukiah Valley Sanitation District Board (Board) to be split 50/50 and added to the overall project costs. Also as discussed previoud!y, with the Council and ....................... Board, additional costs for Brown & Caldwell personnel f attend various Value Engineering (VE) sessions is not included in the award. costs were agreed to be s added to the overall project costs and will be betweend $10,000. The matter was brought before the District last week and the Board conditrt approved it based on Council's moving forward on the project. Max Bridges, representing Willdan, explain!* experts who will review the project. The pry and Caldwell and the City, and they will tour f be a re -collection of all of the data because it is hat they will be assernWg a team of will be ented to Wife by Brown plantd look at plans. T ere will not sive. contra G' Willdan in the amount of *prang Raw of the proposed Waste Profs, plus an amount not to FY servio� and approval of a budget Jng exper 'diture of $84,000 in account w; carried by the following roll call vote: Jwin, and Mayor Larson. NOES: None. It was the consensus of Council to select Mayor Larson and Councilmember Rodin as the City's League of California Cities' Delegates. 10. COUNCIL REPORTS Councilmember Rodin reported that she filed nomination papers as a candidate for City Council and had enough valid signatures to qualify as a candidate. Councilmember Andersen reported that he hopes to have an update on the signing of the lease for the Skate Park at the next Council meeting. Several fundraising events are being planned. Regular City Council Meeting August 4, 2004 Page 5 of 6 Councilmember Baldwin requested a report from the Paths, Open Space, and Creeks Commission (POSC) with regard to the hillside development regulation to be presented to Council at its September 1 st meeting. He also requested a complete inventory of the paths and parks in Ukiah as well as funding strategies by November 17tH 11. CITY MANGER/CITY CLERK REPORTS City Manager Horsley reported this Sunday is the Commission appreciation event at Todd Grove Park. It is planned that Council would hand out giftiglo Commissioners and the Concert in the Park would follow. She reported that s, net with Public Utilities Director Ziemianek with regard to the goals of the Utilitieartment and he reported � U:S that he is aggressively pursuing getting the hydroelet running again. He will provide Council with a report soon and explained situM— issues, and costs involved. Marie Ulvila, C lection,`' advised Council as to the number of Vers bu v oted that Mari Rodin is the only individual been cerd by the County Elections Department as , the City Council meeting was adjourned at 9:33 p.m. Regular City Council Meeting August 4, 2004 Page 6of6 MINUTES OF THE UKIAH CITY COUNCIL 4c. REGULAR MEETING WEDNESDAY, AUGUST 18, 2004 The Ukiah City Council met at a Regular Meeting on August 18, 2004, the notice for which had been legally noticed and posted, at 630: p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Andersen (6:33 p.m.), Smith, Baldwin, and Mayor Larson. Councilmember absent: Rodin. Staff presen Community Services Director DeKnoblough, Finance Director Elton, City Mana rsley, MIS Coordinator Klingbeil, City Attorney Rapport, Community Services isor Sangiacomo, Public Works Director/City Engineer Steele, Planning Direct ublic Utilities Director Ziemianck, and City Clerk Ulvila. 2. PLEDGE OF ALLEGIANCE Justin Capri led the Pledge of Allegiance. M/S Smith/Baldwi[by ;una, he Re Meeting Minutes of July 7, 2004, as amended, and c ous roII vote, with Councilmember Rodin and Andersen absentCouncilm Andve 4. RIGHT TOqWEALJMISION Mayor Larson peal process. City Manager Horsily announced that staff is requesting that item 10a be continued to the next meeting. Council approved the request by unanimous consent. 5. CONSENT CALENDAR M/S Andersen/Smith approving items "a" through "e" of the Consent Calendar as follows: a. Approved Disbursements for Month of July 2004; b. Received Notification of Bid Award to Rogers Machinery Company for One Air Compressor in the Amount of $6,318.10; c. Awarded Bid for Purchase of patrol Car Vehicle in the Amount of $26,356.15 to Regular City Council Meeting August 18, 2004 Page 1 of 5 Harper Ford Country; d. Awarded Bid for Purchase of Body Armor Vests in the Amount of $10,543.34 to Sierra Police Supply; e. Awarded Bid for Replacement Telephone System to Telecom Services Co. of Ukiah, Authorization for city Manager to Sign Contracts, and Approval of Budget Amendment. Motion carried by the following roll call vote: AYES: Councilmembers Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSENT: uncilmember Rodin. ABSTAIN: None. 6. AUDIENCE COMMENTS ON NON -AGENDA ITE Janet Moore discussed Senate Bill SJR22 relative to .S. riot Act. roject idLupdate of kate Park Ftiv ite. The Ukiah Skate Park ies. City Staff continues to o. He briefly discussed funding Joy Beeler, Treasurer of the planned for August 28tH plans to write grants eE s construction of th ct. Justin Capri, Co -c f th the site an usse would li a the c nity. Ta e 7-1.HED 7b. &ReDCeaa ssary Improvements to the Community Swimming n of Use of Special Projects Reserve Funds to Secure eftaidWsment Consultant Services Community Servi up ervisor Sangiacomo identified the pools immediate needs and related cost esti ates. He noted that Council needs to discuss a comprehensive list of repairs and improvements to keep the pool operating for the next five to ten years. He also discussed the issue of the retention of consultant services to complete a comprehensive assessment of the pool's condition and evaluation of a future aquatics center. He anticipates the cost of such a study to be between $35,000 and $50,000. Previous discussions regarding an assessment study for the pool have focused on securing a Community Development Block Grant (CDBG) Planning and Technical Assessment grant from the State Department of Housing and Community Development under the General Allocation category. Regular City Council Meeting August 18, 2004 Page 2of5 Community Development Director DeKnoblough explained that the study should be able to identify the scope of the project as well as costs of operation, maintenance, staff time, and safety issues. 8. NEW BUSINESS 8a. Approval of Application to Demolish a Structure Over 50 Years Old Located at 1080 Helen Avenue, Ukiah At the request of staff, the matter was continued to September 1, 2004. 8. NEW BUSINESS 8b. City of Ukiah Lake Mendocino Hydroelectric Pr U date Public Utilities Director Ziemianek discussed his r ouncil and Power Point presentation regarding the startup issu s ainin the Lake Hydroelectric Project. He also discussed existin itions at th nt sit( discussions with the Army Corps of Engineer ipment manufac s, scenarios leading to an eventual startup, as s the next steps for t '1 Tape 1 b A brief discussion followed between Counc s and staff related to the hydroelectric project. Council co ed Direct o mianek on the thoroughness of his report. Ele lc a fW' ffi k dis his rep to Counci, provided a Power os ts a iated with undergrounding electric system nt type f underground designs with particular Ngpundi and issues pertaining to operation, Recessed at: 8:1 mummEmmV. Reconvened at: 8:1 p.m. Mayor Larson noted that a request has been made to hear Redevelopment item 6a next. Council agreed to the request by unanimous consent. Adjourned: 8:15 p.m. to sit as the Ukiah Redevelopment Agency. Reconvened: 8:20 p.m. 8. NEW BUSINESS 8d. Update and Possible Action Regarding Fund 699 — "Special Projects Regular City Council Meeting August 18, 2004 Page 3of5 Reserve" Public Works Director/City Engineer Steele briefly discussed her report to Council with regard to the Special Projects Reserve, Fund 699. Councilmember Baldwin recommended that staff provide another presentation after the November election. 8. NEW BUSINESS 8e. Discussion and int Commission Meeting Planning Director Stump discussed scheduling Planning Commission meeting. The purpose implementation of the General Plan, broad land use and other topics of interest. The Planning Com meeting and identified September 29, 2004 fro 20 Deputy City Clerk Ulvila advised that can also be invited to the meeting. Tape 2a It was the consensus of Counc Planning Commission on Wednesd(, the Ukiah Valley Conference Center. 8. NEW BUSIN — Plannin of a ual joint eting nviro tal discusse to 6:30 p.m. City Council — is to discuss planning issues, utter at a recent in the Aftember 2004 tion would a joint ting of the City Council and r 29,It from 5:00 to 6:30 p.m. at advisdffthat Co 'I would discuss the matter in Closed e orted that he attended a Mendocino County budget 9 y e Board of Supervisors will not directly appropriate ount 'ance (MCA) but will provide $300,000 to economic Iuld determine how to use that money to better enhance the The Chairman of the Board of Supervisors is interested in ut promotion and economic development. He thought that cussion to have with the County because by combining le to do more in this area than what is currently being done. At the MTA meeting, the Board expressed the need to explore options of changing the JPA to explicitly provide it with the power of imminent domain. They would like each voting entity to vote on the matter. Councilmember Smith reported he will be gone next week to a NCPA meeting. Mayor Larson reported he attended the Board of Directors of the Redwood Empire Fair barbeque and was a judge of chocolate cakes. Regular City Council Meeting August 18, 2004 Page 4of5 Councilmember Baldwin noted that the Commission appreciation barbeque prior to the last Concert in the Park was very well done and a pleasant affair. He commended staff for their hard work. 10. CITY MANGER/CITY CLERK REPORTS City Manager Horsley reported the Family Movies in the Plaza will begin on Friday, August 20th with the showing of Shrek. She also announced that the Grace Hudson Museum will be having a luau and auction on August 22"d. She reported that a joint meeting of the Russian River Flood Control District and the s mmittee is scheduled for August 31, 2004 at 2:00 p.m. Deputy City Clerk Ulvila reported that a Press deadline for applications to the Parks, Recreation, Only one application has been received to fill the inquired if Council wished to interview the ap ' the September 1 st Council meeting, or if t c during the meeting. It was the consensus of Counc and Golf Commission and to prow and if Council has any questions, t She also reported that candidates for the Nov picks random letters listing has been plWAFel Adjourned to Clo Reconven -21 11. 8. NEMM 8f., Appro M/RC Smith/, carried by a absent. Re issued If Co r acancy on i st prior to th uld prefer to ini extending the to August 13tH nmission. She imencement of 6Lhe applicant ant to the Parks, Recreation of the applicant's application krson directly. the order in which the allot. The Secretary of State e candidates are listed. The COUNSEL — EXISTING LITIGATION .956.9(a) Ukiah v. Cox/Mayfield, Mendocino No. 041-92104 proving settlement agreement in Ukiah v. Cox/Mayfield case; roll call vote of the Council present. Councilmember Rodin 12.ADJOURNMENT There being no further business, the City Council meeting was adjourned at 9:27 p.m. Marie Ulvila, Deputy City Clerk Regular City Council Meeting August 18, 2004 Page 5of5 ITEM NO: 6a DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: REJECT PROPOSALS RECEIVED FOR FUEL PURCHASE THROUGH A CARD SYSTEM In response to the City's request for proposals (RFP) for fuel purchase through a card system, the City Clerk received two proposals by the deadline of 2:00 p.m., August 11, 2004. Proposals had been sent to five vendors. Of the two proposals received, Rino Pacific was the only one that could be considered responsive. The other proposal came from USA Petroleum, who omitted pricing information. Due to their single location at 2401 North State Street, awarding the contract solely to Rino Pacific would not adequately meet the City's fuel needs in cases of power outages and emergencies. Their more remote location would also cause some burden to City crews reliant on more convenient fueling locations. For the purposes of flexibility in fueling location, separate needs of the different departments, and choices of fueling options in emergency situations, staff is recommending that all proposals be rejected. Staff further requests that the City Council waive the Municipal Code Section 1522 bidding procedure which requires purchases to be based on three bids (whenever possible) and allow staff to negotiate with those vendors who can provide an equitable price discount for volume purchases and can substantially conform to the City's billing criteria. RECOMMENDED ACTION: 1. Reject all proposals; 2 Waive the bidding requirements required by Section 1522 of the Ukiah Municipal Code; and 3. Allow the Purchasing Department to negotiate purchase order agreements with vendors which can substantially conform with the City's billing requirements. ALTERNATIVE COUNCIL POLICY OPTIONS: Award a one year service agreement to Rino Pacific thereby requiring all City departments to purchase fuel through one source. Citizens Advised: N/A Requested by: Gordon Elton, Director of Finance Prepared by: Mary Horger, Purchasing Agent Coordinated with: Candace Horsley, City Manager Rick Seanor, Deputy Director of Public Works Attachments: None Approved: Candace Horsley, City N49nager ITEM NO. 6b DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: REPORT OF THE ACQUISITION OF SERVICES FROM TIM NARVAEZ IN THE AMOUNT OF $9,560 FOR SLOPE REPAIR WORK AT THE UKIAH SOLID WASTE DISPOSAL SITE SUMMARY: In compliance with Section 1522 of the Ukiah City Code, this report is being submitted to the City Council for the purpose of reporting the acquisition of services costing $5,000 or more but less than $10,000. Staff obtained a proposal from Tim Narvaez who has the size and type of heavy equipment needed for the slope repair work at the Ukiah Solid Waste Disposal Site. The Purchasing Department issued a purchase order to Tim Narvaez for slope repair. The total cost for slope repair work is $9,650 which is within the budget amount of $17,500. Funds are available in the City's budget, account number 660.3401.250.009. RECOMMENDED ACTION: Receive and file report regarding the acquisition of services from Tim Narvaez in the amount of $9,650. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A. Citizen Advised: N / A Requested by: Diana Steele, Director of Public Works / City Engineer Prepared by: Rick Seanor, Deputy Director of Public Works Coordinated with: Candace Horsley, City Manager Attachments: 1. Fiscal Year 2004 / 2005 budget sheet APPROVED: � Candace Horsley, City anager RJS: AGLF-SlopeRepair-Narvaez CITY OF UKIAH ENTERPRISE FUND SOLID WASTE DISPOSAL SITE FISCAL YEAR 2004-2005 ACCOUNT NO. 660-3401 110 Salaries Regular $ 70,985 .000 1 Public Works Director/City Engineer 25% (60% Engineering & Administration, 15% Street Maintenance) 1 Deputy Public Works Director 10% (60% Engineering & Administration, 25% Street Maintenance, 5% Garage) 1 Public Works Maintenance 1 100% 141-156 Employee Benefits $ 22,178 .000 Retirement, Workers Compensation Insurance, Group Insurance, Unemployment Insurance, FICA, Medicare. 210 Utilities •""" ""a" '-'`+ L1 %+vt111C11l XiUOt Cil lj jC V VGJICVVdICf I f Cdl[IIUHI t-lafl[ (�)L-I ,zoo); snare of umities at civic center ($159); electricity for leachate pumps and gas extraction blower system ($1,810). 220 Telephone $ 596 .000 Cellular and land line telephone usage. 250 Contractual Services $ 95,379 .003 Re -seeding, erosion control (hydroseeding five acres) $ 4,500 .005 Monitoring and testing by private laboratory $ 73,379 —x-.009 Miscellaneous contractual services: Slope redressing $ 17,500 �- 291 General Governmental Charges $ 65,701 .000 303 Vehicle Repair and Maintenance $ 443 .� .003 Garage labor $ 435 .004 Garage parts $ 8 305 Building Maintenance $ 668 .000 Solid Waste Disposal Site function's share of the maintenance of the Civic Center facility. N Page 160 ITEM NO. 6c DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: NOTIFICATION OF PURCHASE OF ONE SINGLE DRIVE CUTTERHEAD IN THE AMOUNT OF $6,542.25 FROM SRS CRISAFULLI Pursuant to Section 1522 of the Ukiah City Code, this report is submitted to notify the City Council of the acquisition of equipment costing between $5,000 and $10,000. The dredge used to remove the sludge from the lagoons at the Wastewater Treatment Plant experienced a failure of the cutterhead. Due to its age (10 years), parts to rebuild the unit are no longer available from the manufacturer or from aftermarket parts distributors. Staff's only option was a retrofit cutterhead from SRS Crissafulli (original manufacturer). Funds for this replacement are available in maintenance account 612.3580.690.000 RECOMMENDED ACTION: Receive and file notification. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizen Advised: N/A Requested by: Bernie Ziemienek, Director of Public Utilities Prepared by: Jerry Gall, Wastewater Treatment Supervisor Coordinated with: Candace Horsley, City Manager Attachments: None APPROVED: Candace Horsley, City Mana er 1 ITEM NO. 6d DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: ADOPTION OF RESOLUTION APPROVING RECORDS DESTRUCTION The City Clerk has identified a total of eight archival record boxes placed in storage by the City Clerk's Department that meet the Records Retention Schedule which was adopted by City Council in 1999. These boxes are ready for destruction. The City Attorney has reviewed the Records Retention Sheets for each archival box and has approved those boxes designated for destruction. The City Clerk's budget has allocated $1,855 for records destruction and shredding of documents. RECOMMENDED ACTION: Adoption of Resolution Authorizing Destruction of Certain Records ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizen Advised: N/A Requested by: N/A Prepared by: Marie Ulvila, Deputy City Clerk Coordinated with: Candace Horsley, City Manager, Gordon Elton, City Clerk, and David Rapport, City Attorney Attachments: 1. Resolution with attachment authorizing the destruction of certain records APPROVED: Candace Horsley, City M617 er ASR: Records Destruction 2004 City Clerk qnL RESOLUTION NO. 2005 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS WHEREAS, the City Clerk's Department has reviewed and approved the list of records provided by the City Clerk's Department that are ready for destruction; and WHEREAS, the attached list of City records represents records which are no longer necessary and may at this time be destroyed. NOW, THEREFORE, BE IT RESOLVED, that the Ukiah City Council hereby approves the destruction of certain records, contained in Exhibit A of this Resolution, and authorizes the City Clerk to destroy the records. PASSED AND ADOPTED this 1 st day of September, 2004, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Marie Ulvila, Deputy City Clerk Eric Larson, Mayor Resolution 2005-03 Page 1of1 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH CATTAC T Date: August 17, 2004 Department: City Clerk Records Coordinator: Marie Ulvila, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, no later than Sept. 16, 2004 to City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Marie Ulvila, City Clerk LOCATION BOX RECORD TITLE DATES RETENTION DATES CO ,_ _ii �y 230 300 Airport files, clear zone 1952-1965 2000 616 1936 Bids — 601-03 1996-1996 1999 % ` r 617 1837 Bids — 601-03 1996-1996 1999 618 1838 Bids — 601-03 1987-1994 1997 619 1839 Bids — 601-03 1995-1995 1998 620 1840 Bids — 601-03 1994-1995 1998 0. r 868 2344 Bids 7/01-6/02 2004 870 2346 Bids 7/01-6/02 2004,,,�'-� Sianatures Authorizina Destruction Department Head. 'ty C r 'ty�Attor a Destroyed By Date: �' Date: i7 p Date: '� if Date: J Reports: Destroy -City Clerk 2004 RECORDS TRANSFER NOTICE Date. Department User/Sender . Location Box March 4, 1998 Cit Clerk Colleen Henderson Record Title (From Records Retention Schedule) Records artRecord Dates: Month Year Month Year _ _ Bids 601 03 -1996 Information0 confidential? Circle one. FROM: 1996 Retention Period: 3Y TO: 1996 Year to consider destruction: 1/2000 Permanent: Y o(IN I Detailed Listing of Tote Box Contents (Do not write on Box) Spec. 96-04, Gobbi Street Storm Drain from Waugh Ln to Leslie St. Roof Replacement Wastewater Operations Building Spec. 96-05, Traffic Signal -No. State/Low Gap/Brush E14916; 2 Wheel Dr Utility Vehicle Landfill Erosion Control E14342, Ford Taurus E 9992 New 1996 or 1997 3/4 Ton Truck # 9993 New 1996 or 1997'/ Ton Trucks SOD -BIS Sodium Bisulfite Products E15527 Liquid Polymer Spec. No. 96-12 Street Striping Check for Contracts/Notices of Completion 3/4/98 cbh Instructions: 1. Please type or print legibly 2. Place copies 1 and 2 inside Tote Box on top of records 3. Retain copy 3 for follow up a: Records Retention: RTNform: 1/98 RECORDS RECORDS TRANSFER NOTICE Date Department March 4, 1998 City Clerk Record Title (From Records Retention Schedule) Bids - 601-03 - 1996 Year to consider destruction: 1/2000 User/Sender Colleen Henderson Records areQ5—ubl-i Information off"?" Confidential? Circle One. Detailed Listing of Tote Box Contents (Do not write on Box) Spec. No. 96-14, Leachate Pipeline Improvements E14195, Tree Trimming at Various Locations Spec. 96-17, Booster Station at Landfill E15703, Electric Meter Reading Spec. No. 96-16, Reconstruction of Airport Road Spec. 95-20, ADA Ramps Main St./Low Gap E15703, Camellia Valley Supply D1684, Tree Trimming at Various Locations E13684, Polemount Transformers E15753, 1000 KVA 12,000 Volt Pd. Pad. Trans. Chlorine Products . E14708, New 1996 One Ton Truck Cab & Chassis E13426, Mini -Mainline Color video Sewer Insp.- Camera Sodium Hydroxide Products E14007, 10,000'4/0 19 Strand Aluminum Cable 815096, Wood Poles E13691 & E13692, Various Electric Transformers Petroleum Products for City Garage .Various Petroleum Products Check for Contracts/Notices of Completion 3/4/98 cbh Instructions: '1. Please type or print legibly 2. Place copies 1 and 2 inside Tote Box on top of records 3. Retain copy 3 for follow up a: Records Retention: RTNform:.1 /98 ermanent: Y or .Location Box Record Dates: Month Year Month Year FROM: 1996 TO: 1996 Retention Period: 3Y RECORDS TRANSFER NOTICE Date . Department March 3, 1998 City Clerk Record Title (From Records Retention Schedule) Bid Files - 601-03.-1994 Year to consider destruction: 1/1998 Detailed Listing of Tote Box Contents (Do not write on Box) 1 New Mid Sized Sedan Chlorine and Sulfur Products Pavement Crack Sealing Machine Silent Auction Dec. 21,.1994 Mobile Shelving Sun House One Ton Truck w/Service Body/Crane Transformers 10/25/94 BO Airport Fuel Tank IBM 6252 Printer Street Maintenance Equipment Truck Scales at Landfill Repairs to D8N CAT Tractor Audit Proposals for 1994/95 Sodium Hydroxide Products Petroleum Products Helen Avenue Sidewalk Const. Replace Trickling Filter Arm - STP Publication of Legal Notices -1988 - bid file Publication of Legal Notices -1987 - bid file Instructions: 1. Please type or print legibly 2. Place copies 1 and 2 Inside Tote Box on top of records 3. Retain copy 3 for follow up a: Records Retention: RTNform: 1/98 User/Sender Colleen Hendrson Records pubI, drffi-aTco n ential? Circle One. Permanent: Y oi(N Location (f, / V Box AK't *11) () I Record Dates: Month Year Month Year FROM: 1987 TO: 1994 Retention Period: 3 years RECORDS TRANSFER NOTICE Date Department March 3, 1998 City Clerk Record Title (From Records Retention Schedule) Bids - 601-03 -1995 Year to consider destruction: 1/1999 Detailed. Listing of Tote Box Contents (Do not write on Box) Wood Poles 750 KVA Transformer 3 Police Cars Steel Lined Water Tank Various Padmount Electrical Transformers River Bank Repairs at the Wastewater Treatment Plant Transformers One New Aerial Unit Aluminum Sulfate Skid Loader One New Refuse Loading Compactor One John Deere Utility 870 tractor RFQ - River Bank Repair Design Services Bolted Steel Water Tank Aluminum Conductor Cable Instructions: 1. Please type or print legibly 2. Place copies 1 and 2 inside Tote Box on top of records I Retain copy 3 for follow up a: Records Retention: RTNform: 1/98 F�F User/Sender Colleen Henderson Records arPubl' Information o Confidential? Circle One. Permanent: Y or 1) Location Box �!q Record Dates: Month Year Month Year FROM: 1995 TO: 1995 Retention Period: 3Y RECORDS TRANSFER NOTICE Date Department User/Sender Location Box March 3, 1998 City Clerk Colleen Henderson 62*0 /po Record Title (From Records Retention Schedule) Records Public Record Dates: Month Year Month Year Bids - 601-03 -1994/95 to 1995 Information or Confidential? Circle One. FROM: 1994/5 TO: 1995 Yeatto consider destruction: 1/1899 Permanent: Y o N Retention Period: 3Y Detailed Listing of Tote Box Contents (Do not write on Box) RFP City Clerk ARM/OIS Backfile Conv Seven SWAT Police Vests Various Electrical Transformers 4" Portable Sewer Pump Scraper Rental Street Striping Tree Trimming Central Striping Service Street Striping . Fixed Asset Demolition of 273 E. Clay Construction of Sidewalk, etc., Spec No. 95-04 Computer Hardware Optical Imaging RFQ -Watershed Study Rotary Mower Petroleum Products Instructions: 1. Please type or print legibly 2. Place copies 1 and 2 Inside Tote Box on top of records 3. Retain copy 3 for follow up ...•L]...... -.J.. i�_L__L:_._. AT\I!__._._: • Inn RECORDS TRANSFER NOTICE Date Department: CITY CLERK User/Sender: 10/22/02 1 1 MARIE U LVI LA Record Title (From Records Retention Schedule) Records are BIDS: 2001-2002 Public Information x or Confidential Location 60 BJ1394 Record. Dates: Month Year Month Year FROM: 7/1/2001 TO: 6/30/2002 Year to consider destruction — June 2004 Permanent:? Retention Period: CLOSED/COMPLETION + 2 YRS Yes or No _ X Detailed Listing of Tote Box Contents (Do not write on Box): 601-03 Ferric Chlorine Products 2/19/02 Full Size 1/2 Ton Pick Up 7/31/01 HVAC Units 11/25/01 Landfill Erosion Control 9/25/01 Landscape Design & Installation Services 4/8/02 Liquid Polymer 10/31/02 Liquid Polymer Alkyamine 1/3/02 Liquid Polymer Emulsion 1/8/01 Mendocino Drive Sidewalk Improvements, Spec. 00-06 5/23/02 Painting Interior of Civic Center 4/15/02 Police & Fire Furniture 4/30/02 Police Vehicle 5/28/02 Police Vehicles 9/6/01 Radio Antenna System 8/28/01 Remove & Replace Carpet 4/15/02 Riding Mower 7/31/01 Sodium Bisulfite 2/11/02 Sodium Hydroxide 1/.8/02 Surplus Caterpillar Equipment 5/30/02 Thermo Plastic Alkyd 8/16/01 Transformers E-22588 8/9/01 Transformers E-23252 4/18/02 Tree Trimming E-22594 9/12/01 Two -Axle Truck E-23326 8/27/01 Two -Axle Truck Cab & Chassis E-23322 8/16/01 Ukiah Riverside Park Fencing 2/25/02 Wastewater Treatment Plant Improvement Project 5/31/02 RFP Water Treatment Plant 3/1/02 Instructions: 1. Please type or print legibly 2. Place 3 copies inside Tote Box on top of records (one copy will be returned to you indicating the Location and Box number) r1ecuru5: riffle ntlorl ITEM NO. 6e DATE: SEPTEMBER 1, 2004 AGENDA SUMMARY REPORT SUBJECT: REJECTION OF CLAIMS FOR DAMAGES RECEIVED FROM ARVAGENE RABANO, AND REFERRAL TO JOINT POWERS AUTHORITY, REDWOOD EMPIRE MUNICIPAL INSURANCE FUND The claim from Arvagene Rabano was received by the City of Ukiah on July 28, 2004 and alleges damages due to a trip and fall on North State Street on July 12, 2004. Pursuant to City policy, it is recommended the City Council reject the claim as stated and refer it to the Redwood Empire Municipal Insurance Fund (REMIF). RECOMMENDED ACTION: Reject Claim For Damages Received From Arvagene Rabano And Refer It To The Joint Powers Authority, Redwood Empire Municipal Insurance Fund. ALTERNATIVE COUNCIL POLICY OPTIONS: Alternative action not advised by the City's Risk Manager. Citizen Advised: Yes Requested by: Claimant Prepared by: Michael F. Harris, Risk Manager/Budget Officer Coordinated with: Candace Horsley, City Manager Attachments: 1. Claim of Arvagene Rabano, pages 1-3. APPROVE Candace Horsley, City Ma ager mfh:asrcc04 0901CLAIM File With: City Clerk's Office City of Ukiah 300 Seminary Ave Ukiah, CA 95482 CLAIM FOR MONEY OR DAMAGES AGAINST THE CITY OF UKIAH =0R FILING STAMP J U L2 8 2004 `tel CITY OF UKIAH CITY CLERK'c A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall show the following: If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. 1. Name and address of the Claimant: A#ClChMW* 2. Address to which the person presenting the claim desires notices to be sent: Name of Addressee, -�' t Telephone: ' Q — Address: 3 4. The date, place and other circumstances of the occurrence or transaction which gave rise to the claim asserted. Date of Occurrence: Time of Occurrence: Location: Circumstance gi rise to this claim: General description of the indebtedness, obligation, injury, damage or loss incurred so far as it may be known at the time of the presentation of the claim. 5. The e or names of the public employee or employees causing the injury, damage, or loss, if known. L -e --A 6� A -2k - Page 1 of 3 a B. If amount claimed totals less than $10,000: The amount claimed, if it totals less than ten thousand dollars . ($10,000) as of the date of presentation of the claim, including the estimated amount of any prospective injury, damage, or loss, insofar as it may be known at the time of the presentation of the claim, together with the basis of computation of the amount claimed. Amount Claimed and basis for computation: '1- A�;;;�o j4 If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), no dollar amount shall be included in the claim. However, it shall indicate whether the claim would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) F-1 Limited Civil Case Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code 5910. 7. Claimant(s) Social Security Number(s): (optional) 10. 11. Claimant(s) Date(s) of Birth: Name, address and telephone number of any witnesses to the occurrence -,or transaction which gave rise to the If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of arw doctors or hosoitals orovidina treatments -,-I If applicable, phase attach any medical bills or reports or similar documents supporting your claim. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address:17 Claimant's Veh. Lic. No.: bl", ' Vehicle Make/Year: Claimant's Drivers Lic. No.. Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 3 ITEM NO: 6f DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF CONTRACT WITH WAGNER AND BONSIGNORE FOR ENGINEERING SERVICES IN CONNECTION WITH THE ENVIRONMENTAL DOCUMENTATION TO SUPPORT THE CITY WATER RIGHT PETITIONS IN THE AMOUNT OF $30,000 The City of Ukiah intends to prepare an environmental document to support water right petitions filed with the State Water Resources Control Board (SWRCB). This work will be accomplished on behalf of the City of Ukiah and Millview County Water District. Wagner and Bonsignore (Consulting Civil Engineers) will assist the City with hydrology studies, water right petition processing, and help coordinate environmental documentation pursuant to the requirements of the California Environmental Quality Act. Wagner and Bonsignore has provided consultant assistance to the City relative to this issue, has met with National Oceanic and Atmospheric Administration (NOAA) Fisheries regarding their requirements for environmental review of this project, and is very knowledgeable about the City's water rights. The work under this agreement will be invoiced to the City who will be entering into a separate agreement with Millview County Water District for sharing these costs and others associated with the environmental document. Millview has agreed to share 50% of all costs and to have the City take the lead role in managing the environmental document procedures with Wagner & Bonsignore. The City will pay all invoices associated with this project and then invoice Millview for their shared expenses. Funds have been budgeted for this expense in account 820.3901.250.000. RECOMMENDED ACTION: Award Contract To Wagner & Bonsignore For The Engineering Services Related To Environmental Documentation For Water Rights Petition In The Amount Of $30,000 (1/2 Or $15,000 To Be Paid By Millview). ALTERNATIVE COUNCIL POLICY OPTIONS: Discuss And Provide Alternate Direction To Staff. Citizens Advised: N/A Requested by: Bernie Ziemianek, Public utilities Director Prepared by: Bernie Ziemianek, Public utilities Director Coordinated with: Candace Horsley, City Manager Attachments: Agreement with Wagner & Bonsignore Approved: 'L' �- Candace Horsley, CitA Manager Attachment # AGREEMENT BETWEEN CLIENT AND CONSULTANT This Agreement is entered into in Ukiah, California, by and between: CLIENT: City of Ukiah CONSULTANT: Wagner & Bonsignore Consulting Civil Engineers A Corporation Name: c/o Mr. Bernie Ziemianek, Director of Public Utilities Address: 300 Seminary Avenue Address: 444 North Third St., Ste. 325 Ukiah, CA 95482-5400 Sacramento, CA 95814-0228 Phone: (707) 463-6295 Phone: (916) 441-6850 FAX: (707) 463-6740 FAX (916) 448-3866 CLIENT AND CONSULTANT AGREE AS FOLLOWS: Client intends to: City of Ukiah intends to prepare an environmental document to support water right petitions filed with the State Water Resources Control Board (SWRCB) on behalf of City of Ukiah and Millview County Water District. hereinafter called 'project. " A. Consultant agrees to perform the following scope of services: Assist City of Ukiah with hydrology studies, water right petition processing, and help coordinate environmental documentation pursuant to the requirements of the California Environmental Quality Act in connection with the above. B. Client agrees to compensate Consultant for such services as follows: Consultant's estimated fees for services in this matter to be approximately $30,000, to be paid monthly on a time and materials basis in accordance with attached fee schedule. Fee schedule is subject to revision from time to time. Client agrees that the ongoing nature of these services may require expenditure of additional funds for services exceeding $30,000 however no expenditures will be made in excess of $30,000 without written consent from client. C. This Agreement is subject to Provisions 1 through 20 contained herein, and the terms and conditions contained in exhibits attached hereto and made apart hereof. Client and Consultant agree that the following provisions shall be part of their Agreement: 1. Client agrees to compensate Consultant in accordance with Consultant's standard fee schedule (attached). Consultant will submit monthly invoices, which are due and payable within 30 days of the date of the invoice. Client acknowledges that if the project services are suspended and restarted, there may be additional charges due to suspension of the services, which shall be paid for by Client as extra services. 2. Consultant shall work at the discretion of Client and shall cease all work at Client's direction. Client agrees to compensate Consultant for all costs and fees incurred up to the time Consultant is directed to cease work. 3. Consultant shall not proceed on any item of work outside the scope of services description within this Agreement unless Consultant obtains written approval from Client for such additional services. 4. Consultant hereby acknowledges and agrees that all original papers, documents, designs, plans, specifications, drawings and other work product of Consultant (collectively, the "Documents"), and copies thereof, produced by Consultant pursuant to this Agreement shall become the property of Client and may be used by Client or Consultant for any purpose. Client shall own all common law, statutory, and other reserved rights including, but not limited to the copyright. 5. Consultant shall only act as an advisor to the Client in all governmental relations. 6. Consultant makes no warranty, either expressed or implied, as to its findings, recommendations, plans, specifications, or professional advise except that the services or work product were performed pursuant to generally accepted standards of practice in effect at the time of performance. 7. Consultant is providing services under the following engineering licenses: Nicholas F. Bonsignore California C39422 Robert C. Wagner California C52903 8. This agreement may be terminated at any time by either party upon verbal notice, followed by written notice delivered by certified mail within 72 hours of verbal notice. 9. Severability: The client and Consultant have entered into this Agreement of their own free will, to communicate to one another mutual understandings and responsibilities. Any element of this Agreement later held to violate a law or regulation shall be deemed void, and all remaining provisions shall continue in force. The waiver by Consultant or Client of any term, condition, covenant in the Agreement, or any breach thereof, shall not constitute the waiver of any other term, condition or covenant or breach thereof. 10. Information Provided by Others: Consultant shall indicate to the Client the information required to render services hereunder. The Client shall provide such information to Consultant and Consultant shall be entitled to rely upon the accuracy and completeness thereof, unless otherwise indicated by Client in writing when such information is furnished to Consultant. Consultant shall not be responsible for the accuracy, completeness and sufficiency of such information, unless the parties agree otherwise in writing when the information is provided. 11. Changed conditions: Consultant has the right to call for renegotiation of this Agreement in the event of occurrences or discoveries that were not originally contemplated by or known to Consultant. The Client has the duty to inform Consultant of any changed conditions of which the Client has become aware. Consultant shall identify the changed conditions necessitating renegotiation, and Consultant and the Client shall promptly and in good faith enter into renegotiation of this Agreement. If terms cannot be agreed to, the parties agree that either party has the absolute right to terminate this Agreement. 12. Right to Retain Subconsultants: Consultant may use the services of subconsultants when such sub -consultants and their fees are approved in advance in writing by Client. Such persons and entities include, but are not limited to, surveyors, specialized consultants and testing laboratories. 2 13. Public Responsibility: Should the Client be advised by Consultant as to the presence of a risk to public health and safety or the noncompliance with applicable codes, standards, regulations or ordinances, and should the Client then decide to disregard Consultant's recommendations with respect to these items, the Client then agrees Consultant has the right to employ its best judgment in deciding whether or not to notify public officials or take other appropriate action. 14. Consultant's opinions of probable Construction Cost are to be made on the basis of Consultant's experience and qualifications and represent Consultant's best judgment as an experienced and qualified professional generally familiar with the industry. However, since Consultant has no control over the cost of labor, materials, equipment, or services furnished by others, or over the Contractor's methods of determining prices, or over competitive bidding or market conditions, Consultant cannot and does not guarantee that proposals, bids, or actual Construction Cost will not vary from opinions of probable Construction Cost prepared by Consultant. 15. Without limiting Consultant's obligations arising under Paragraph 16, Consultant shall not begin work under this Agreement until it procures and maintains for the duration of this Agreement insurance against claims for injuries to persons or damages to property, which may arise from or in connection with its performance under this Agreement. A. Minimum Scone of Insurance Coverage shall be at least as broad as: 1. Insurance Services Office ("ISO") Commercial General Liability Coverage Form No. CG 00 01 11 85. 2. ISO Form No. CA 000 1 (Ed. 1/78) covering Automobile Liability, Code I "any auto" or Code 8, 9 if no owned autos and endorsement CA 0025. 3. Worker's Compensation Insurance as required by the Labor Code of the State of California and Employers Liability Insurance. 4. Professional Liability Insurance covering damages which may result from errors, omissions, or acts of professional negligence by Consultant. B. Minimum Limits of Insurance Consultant shall maintain limits no less than: 1. General Liability: $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, the general aggregate limit shall apply separately to the work performed under this Agreement, or the aggregate limit shall be twice the prescribed per occurrence limit. 2. Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage. 3. Worker's Compensation and Employers Liability: Worker's compensation limits as required by the Labor Code of the State of California and Employers Liability limits of $1,000,000 per accident. 4. Professional Liabili _ Coverage: $500,000 combined single limit per claim. If the coverage is an aggregate limit, the aggregate limit must apply separately to the work performed under this Agreement, or the aggregate limit shall be twice the per occurrence limit. C. Deductibles and Self -Insured Retentions Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects to the City, its officers, officials, and employees; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Notwithstanding the foregoing, it is agreed that Consultant's professional liability policy may include a deductible up to $200,000. 3 D. Other Insurance Provisions The policies are to contain, or be endorsed to contain, the following provisions: General Liability and Automobile Liability Coveraizes a. The City, it officers, officials, and employees are to be covered as additional insureds as respects; liability arising out of activities performed by or on behalf of the Consultant, products and completed operations of the Consultant, premises owned, occupied or used by the Consultant, or automobiles owned, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope -of -protection afforded to the City, its officers, officials, or employees. b. The Consultant's insurance coverage shall be primary insurance as respects to the City, its officers, officials, and employees. Any insurance or self-insurance maintained by the City, its officers, officials, or employees shall be excess of the Consultant's insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, or employees. d. The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Worker's Compensation and Employers Liability Coverage The insurer shall agree to waive all rights of subrogation against the City, its officers, officials, and employees for losses arising from Consultant's performance of the work, pursuant to this Agreement. 3. Professional Liability Coverage If written on a claims -made basis, the retroactive date shall be the effective date of this Agreement. 4. All Coverages With the exception of Professional Liability Insurance, each Insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, except after thirty (30) days prior written notice by first class mail, postage prepaid, has been given to the City. With respect to Professional Liability, Consultant shall give the City thirty (30) days prior written notice by certified mail, if such coverage is to be suspended, voided, and reduced in coverage or in limits. Acceptability of Insurers Insurance is to be placed with insurers with a Best's rating of no less than B+, Class 10 or better and who are admitted insurers in the State of California. 6. Verification of Coverage Consultant shall furnish the City with certificates of Insurance and with original endorsements effecting coverage required by this Agreement. The Certificates and Endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The Certificates and Endorsements are to be on forms provided or approved by the City. Where by statute, the City's Workers' Compensation -related forms couldn't be used; equivalent forms approved by the Insurance Commissioner are to be substituted. All Certificates and Endorsements are to be received and approved by the City before Consultant begins the work of this Agreement. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. If Consultant fails to provide the coverage required herein, the City shall have the right, but not the obligation, to purchase any or all of them. In that event, the cost of insurance becomes part of the compensation due the contractor after notice to Consultant that City has paid the premium. 4 ITEM NO. 6e DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: AWARD OF CONTRACT TO SAFETY STRIPING SERVICE, INC. FOR STREET STRIPING 2004, SPECIFICATION NUMBER 04-09 IN THE AMOUNT OF $18,071.02 SUMMARY: The City distributed specifications to nine builder's exchanges and 11 contractors for the annual street striping contract. The City publicly advertised this project on August 11, 2004 and August 18, 2004 in the Ukiah Daily Journal. Four sealed proposals were received and opened by the City Clerk on August 25, 2004. The lowest responsive, responsible bidder is Safety Striping Service, Inc. of Goshen, California with a total bid of $18,071.02. The Engineer's Estimate for the project is $24,130.75. The City budget is $30,000 for this project. If the bid is awarded, compensation for the performance of the work will be based on unit prices bid for contract item quantities actually installed. Bid totals are based on unit prices bid for contract items at estimated quantities, and therefore, the actual total paid to the contractor may be lower or higher than the bid total indicated. As with construction projects there may be cost overruns by reason of unforeseen work or because actual quantities installed exceed estimated quantities. Policy Resolution No. 13, authorizes the responsible Department Head with approval of the City Manager to issue change orders not to exceed 10 percent of the original contract sum or $5,000 whichever is greater provided that no change, when added to the original contract sum, exceeds the amount budgeted for the project. RECOMMENDED ACTION: Award the contract for Street Striping 2004, Specification No. 04-09, to Safety Striping Service, Inc. in the amount of $18,071.02. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Reject all bids and direct staff to readvertise for bids. 2. Determine street striping for public safety of City maintained streets is not necessary and provide direction to staff. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Diana Steele, Director of Public Works/City Engineerov Rick Seanor, Deputy Director of Public Works R Candace Horsley, City Manager Diana Steele, Director of Public Works/City Engineer 1. Bid Tabulation 2. Bid Proposal from Safety Striping Service, Inc. 3. Fiscal Year 2004/2005 Budget Sheet Candace Horsley, City Manager AG-striping-2004.SUM Anacnment # 1 N Nj00�00 r-, CD 00 O O I C,4, It r- 0 M � V 0 010 It O O O O, C) � 0 Q U H O CD M �t ►� O O M t� o CD M CO p O: CO OI 1� N Co' Co V I O CD Co ;ply U O H O �I N 6363 1 CD EA � EA L 63 00 to O M 63 LL L N (V CD �I; CD co N CN (D co N i , O O O Ui �I � � T- M N M r- -- N O O�Oc Z1 D O ����������69� O o0 O o 0 0 o O M CD CD 11 Q v O 0 LA O': Lo N (A O et O c) N C) (D o O O q1t O LO O LO O M O LO U N JI < T— M M CD I`1, O N CA O O N CRININ M, CD — CD I- M CO ti � �� O O O Nfl3 d' M �i� e- .- r o MNLf) N LO � 63 � r 63I ( LO 63 O CL 0 U 63 69,'631 r (7 63 � � (n — CO l O L U _ �� �l17 ( O O O �,v O � O O C C Z O O 971-7 O 63 Old 643.1 69 M 0 EA M 0 v 0 0 N 0 N 0 r- r- LO O li M MI 1 EA EA 63 63 63 63 631 63 CD IT Iq 14t 'j U Lo 1 O M LCi O UiCA CD r- O� o0 CO ,-: N rl_ (D M 0 j� CO LO o O O LO O O�—' O I 0- Ln LO p V M O V.- r- M N 0 r- 00 'T O ti Oji CO M ti 63 LO MNi O j 63 'j 60 1 � M 6- N (D 63 M EA: EA CA aj Z CD O O O O O OD00 O O,O O N -- O N O N00,0) t-010 O O'O 00 O O O Ln N 0' O M O li O cM I� cn N O U 6L 0 63 63 E45,163 63 EA EA 6- 675 EA 63 EAI 63 i ! la, i `R CD O r- CO N CO CO I o O O O�-O I � N O LO co rn t` � N co (D M O L O; O p L O O Z Q e-- M CN M CD LA N M (D O CO! 6 M O to M v LC) L ,r-- U) N M CD Co N O! CD� co r, - O -17 p CD 1 OA 4%O9NIa S 6- 9 IN 631 co LOpl SII 0 0), N N L p. SIN C i C EA EA 63 T EA Y �'Io!o Y M a.I Z'ci U COO �,1C� Io v v rl- r� (D r- r- r- LO of o o: a.1Z1� �o� a� 0000'7 7.79or7 o; Lo Ln LL � cis T- �', O1� Q, �� z 0 o0o000000o 6963 EA 636363 ER 6363 EA m1 63'I CO W ~ j N1 MCN Ce) 'IRT CO CO v O Lo (D ti O (D O CD N O CO Oj O C) O O O' O U')W Il- Wm "d C Z V N 3Z U CL (Q W H U)U W C� Q Q J O �t r'1 O O 1� I M N O S st N M N CA CD CD o 00 CD O I- M CV COj V* O O j Co N M O M U 'Do EA609�EAEA�EA6 EA EA a. C Q C iO w 60 N 'L` mII Iui a /�/� ! w W Z jH 9 O�O�O f\ 00 00 O N CO TIN i O 00 O O ��� lot t O O'I O O O J Q L.L Wz ,Z O EA O �o 63 63 O EA O 63 010 EA 160 O EA OO EA j 63 j H O W N N 1 OI i — a� U m '15 ca m E Y 3 (`o 0 E c!N a) _01� o a`) U c ib" o c �°D 0 co ' I � LU i I L � 2 �' O a- � J 1 1 c CD c cm '� L E 3 m O O Q () a) } � � J J CO)jQ ami (5.2: . ,C O Y 0 O '� O j a) a) a O CU Cl > a) CL — a) L — mmC/o) co0HmmzH n.�_�'1- —LL LL U- LL LL LL LL! LL LL LL Q i Q Q ZI J JIJjJ J J J JIJ J w W W II � O CO 04 CN � co ZI �I t CO (DICO ; �I� 0) M N c LIM O � cool CO 0 N CY co O I ! Z �-IN MI�t CA CD IlICo'a) OI N MIuj N Att+act�ms 2 CITY OF UKIAH MENDOCINO COUNTY, CALIFORNIA PROPOSAL FOR STREET STRIPING 2004 Specification No. 04-09 The undersigned, as bidder, declares that he or she has examined thoroughly all of the contract documents herein contained, that this proposal is made without collusion with any other person, firm or corporation and that all laws and ordinances relating to the interest of public officers in this contract have been complied with in every respect. AND he or she proposes and agrees, if this proposal is accepted, d) to pay all charges of freight transportation and hauling; 2) that he or she indemnifies the City against any loss or damage arising from any act of the undersigned as Contractor; and 3) that he or she will accept as full payment therefor the following sums: Street Striping -2004 25 Spec. No. 04-09 1) that he or she will contract with the City of Ukiah, Mendocino County, California, in the form of the copy of the agreement herein contained a) to provide all necessary machinery, tools, apparatus and other means of construction; b) to furnish all materials; c) to provide all superintendence, overhead expenses and all labor and expenses of whatever nature necessary to complete the job in conformity with the specifications and drawings and other contract provisions herein or reasonably implied hereby or as necessary to complete the work in the manner and within the time named herein and according to the requirements and to the reasonable satisfaction of the City Engineer; d) to pay all charges of freight transportation and hauling; 2) that he or she indemnifies the City against any loss or damage arising from any act of the undersigned as Contractor; and 3) that he or she will accept as full payment therefor the following sums: Street Striping -2004 25 Spec. No. 04-09 BIDDING SCHEDULE In case of discrenanry hPfevPPn wnrric arm firmrac tha ui^rrJc ITEM NO. QUANTITY DESCRIPTION AND UNIT PRICE BID EXTENDED AMOUNT FOR ITEM (in words and in figures) (in figures) Broken White 4" Painted Traffic Stripe for the price 1 5,776 LF Per linear foot of four cents $ 231-04 -($-0-4-) Broken Yellow 4" Painted Traffic Stripe for the price per linear foot of four cents 2 86,589 LF $.,..3 463.56 ($ .04 ) Solid White 4" Painted Traffic Stripe for the price per linear foot of seven cents $ 325.36 3 4,648 LF ($ .07 ) Solid Yellow 4" Painted Traffic Stripe for the price per linear foot of seven cents $ 896.91 4 12,813 LF ($ .07 ) Solid White 8" Painted Traffic Stripe for the price per linear foot of eleven cents 5 3,998 LF $ 439.78 ($ Double Yellow Painted Traffic Stripe for the price per linear foot of sixteen cents 6 29,067 LF $ 4,650.72 ($ .16 ) Two Way Left Turn Lane (yellow) Painted Traffic Stripe for the price per linear foot of 7 5,848 eleven cents $ 643.28 ($ .11 ) Bike Lane 4" White Painted Traffic Stripe for the price per linear foot of seven cents $ 2,455-88 8 35,084 LF ($ .07 ) Bike Lane 6" White Painted Traffic Stripe for the price per linear foot of seven cents $ 3,357.69 9 47,967 LF ($ .07 ) Yellow No Passing Zone 4 -inch Painted Traffic Stripe for the price per linear foot of 10 882 LF - fi -P f-PPn nPn s 132.30 $ ($ .15 ) Type A, white non -reflective pavement markers for the price per each of 11 262 EA three dollars and $ 786.00 no cents ) ($ - 3.00 Sper ,No. 04-09 W Street Striping -2004 Type G, one-way clear reflective pavement markers for the price per each of 12 45 EA - four doll ars anr7 f; f+y 202.70 cents (s-4.50 ) Type D, two-way yellow reflective pavement markers for theipourpd.ol�ar°s and fifty 13 108 EA $ 486.00 cents ($ 4.50 ) TOTAL BASE BID AMOUNT --+ Total bid amount in words: $ 182071.02 EIGHTEEN THOUSAND SEVENTY-ONE AND 02/100 DOLLARS We, the undersigned, acknowledge that the City Council has reserved the right to reject any or all bids or to select the base bid plus any additive bid item or combination of additive bid items and to determine which proposal is, in its opinion, the lowest responsible bid of a responsible bidder and that which it deems in the best interest of the City to accept. We, the undersigned, further agree, if this proposal shall be accepted, to sign the agreement and to furnish the required bonds with satisfactory surety, or sureties, within fifteen (15) calendar days after written notice that the contract is ready for signature; and, if the undersigned shall fail to contract, as aforesaid, it shall be understood that he or she has abandoned the contract and that, therefore, this proposal shall be null and void and the proposal guaranty accompanying this proposal, or the amount of said guaranty, shall be forfeited to and become the property of the City. Otherwise, the proposal guaranty accompanying this proposal shall be returned to the undersigned. Witness our hands this day of August 20 , 20 04 . Licensed in accordance with an act providing for the registration of California Contractors License No. 308669 , expiration date 5/31/06 THE CONTRACTOR'S LICENSE NUMBER AND EXPIRATION DATE STATED HEREIN ARE MADE UNDER PENALTY OF PERJURY. Signature of bidder or bidders, with business address, phone number and fax number: SAFETY STRIPING SERVICE, INC, P.O. Box 1020, Goshen, CA 93227 Phone: (559) 651-1022 By; ���n Fax: (559) 651-1118 Louisa Preston, V.P./Corporate Secretary w vvii, 1 2-Gw71.UCl1 V Notice: In the case of a corporation, give below the addresses of the principal office thereof and names and addresses of the President, Secretary, Treasurer. SAFETY STRIPING SERVICE, Inc., P.O. Box 1020, Goshen, CA 93227 President: David Preston, P.O. Box 1020, Goshen, CA 93227 Secy: Louisa Preston, ►► it it Treasurer: Luigia Spitler, It if Street Striping -2004 27 Spec. No. 04-09 ITEM NO. 6h DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: AWARD OF PROFESSIONAL CONSULTING SERVICES AGREEMENT ON A TIME -AND -EXPENSE BASIS, TO RAU AND ASSOCIATES, INC., TO CONDUCT SOIL COMPACTION TESTING AND CONCRETE TESTING DURING CONSTRUCTION OF THE NEW WATER STORAGE TANKS The geotechnical investigation for the Water Storage Expansion Project concluded that earthquakes along active faults in the region could produce moderate to strong shaking at the treatment plant and storage tank sites. A required mitigation measure for seismic ground shaking is compaction testing of all fill material. In addition to soil compaction testing, compression testing of each concrete mix used in construction of the tanks is also required. Rau and Associates, Inc. (RAU) of Ukiah, has a long-standing history of performing soils and concrete testing work for the City of Ukiah and the County of Mendocino. RAU has in-house expertise necessary for performing all the professional and technical work, and therefore would manage and coordinate the key resources directly. RAU is also a local firm, which will facilitate timely coordination and communication with City staff. RAU has the resources to begin the tasks immediately, which is necessary to maintain the aggressive construction schedule. In light of the immediate need to commence this work, and the specific experience and expertise demonstrated by the prospective consultant, staff recommends award of a Professional Consulting Services Agreement to Rau and Associates, Inc. on a time -and - expense basis, to perform soil compaction testing and concrete compression testing for the Water Storage Expansion Project. The estimate, prepared by Rau and Associates, Inc. included here as Attachment 1, totals $26,780. RECOMMENDED ACTION: Award professional consulting services agreement on a time - and -expense basis, to Rau and Associates, Inc., to verify the in-place condition of the existing foundation layer at the Ukiah Solid Waste Disposal Site. ALTERNATIVE COUNCIL POLICY OPTIONS: Choose not to award a contract at this time, and direct staff to solicit proposals from other firms. Citizen Advised: N/A. Requested by: Bernie Ziemianek, Director of Public Utilities Prepared by: Ann Burck, Project Engineer/Manager Coordinated with: Candace Horsley, City Manager Attachments: 1. Estimate prepared by Rau and Associates APPROVED:' 1� Candace Horsley, Cit Manager AUG -25-2004 WED 03:20 PM RAU AND ASSOCIATES FAX NO. 7074632729 P. 01 GEORGE C- RAU, RE- P19LIMM JAVIER J. RAU VIM PRESSE Ir wALTER KAYDON, P.L.S. "OUR VINCENT. P.E. CATHY A. WKWN, RE- =Attachn►ent # � AND ASSOCIATES INC. CIVIL ENGINEERS * LAND SURVEYORS August 20, 2004 Ms. Ann Burke, Project Manager City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 Job Number 804184 RE: ESTIMATED COST FOR QUALITY CONTROL TESTING AT CITY OF UKIAH'S WATER STORAGE TANK CONSTRUCTION PROJECT Dear Ms. Burke: At your request, I have summarized the estimated costs for the quality control testing at the referenced project. This testing consists of compaction testing of earth fills under or adjacent to the tanks, compaction testing of fill being disposed of from the large tanksite excavation near the golf course, and compaction testing of base rock surfacing around the tanks and in various adjacent areas. There is approximately 65,000 cubic yards of fill to be tested. In addition to compaction testing, testing for slump of concrete and for concrete compressive strength is also to be provided as the work progresses. There are approximately 2100 cubic yards of concrete, and I have assumed that there will be about 30 site visits to test concrete for slump and to cast samples for compressive strength testing. A breakdown of my estimate is as follows: A. Compaction Testing 1, Large tank site near golf course: a. excess excavation fill — 22 trips @ $228 = $5,016 b. base rock and miscellaneous utilility trenches — 5 trips @ $228 = 1,140 2. Small tank site near golf course: a. earth fill and base rock — 8 trips @ $228 = 1,824 3. Large tank site near Water Treatment Plant a. sub -excavation and re -compaction - 24 trips ia $228 = 5,472 b. base rock and miscellaneous utility trenches — 3 Q $228 = 684 4. Laboratory Proctor Curves —10 @ $135 = 1,350 5. Weekly Reports 8 @ $180 _ 1_4Q Subtotal, Compaction Testing $16,926 100 NORTH PINE STREET 0 P.o. BOX M 0 UrJAH, CALIFORNIA 06M * M -M-6556 * FAX 707-463.2729 ITEM NO: 8a DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF APPLICATION TO DEMOLISH A STRUCTURE OVER 50 YEARS OLD LOCATED AT 1080 HELEN AVENUE SUMMARY: The owner of the property located at 1080 Helen Avenue has applied for a Demolition Permit to demolish a single-family residence on the site. The home was built in 1950, is in disrepair, and the owner would like to demolish it and build a new single family residence. The structure is over 50 years old, and therefore, according to the Ukiah Municipal Code (UMC), the City Council must conduct a public hearing to review and consider the historical and architectural significance of the structure. On July 14, 2004, the City Demolition Permit Review Committee considered the application and Historical Profile prepared by Judy Pruden, unanimously found that none of the criteria in UMC Section 3016(E) (attachment 4) applied, and therefore the structure is not historically or architecturally significant. Accordingly, Staff is recommending approval of the Demolition Permit. Staff received correspondence from Attorney Joseph John Turri (Attachment 6), who represents neighboring property owners Michael McNerlin and Chamise Cubbison. Apparently, drainage and storm (continued on page 2) RECOMMENDED ACTION: Approve the Demolition Permit for the structure located at 1080 Helen Avenue based on the finding the structure does not have historical or architectural significance. ALTERNATIVE COUNCIL POLICY OPTION: Do not approve the Demolition Permit, and provide processing direction to staff as to the structure's future disposition. Citizen Advised: Noticed according to the requirements of the Ukiah Municipal Code Requested by: Jacob Barnes, agent for property owner Mary Hiatt Prepared by: Charley Stump, Director of Planning and Community Development Coordinated with: Candace Horsley, City Manager Attachments: 1. Demolition Permit Application 2. Location Map 3. Historical Profile (Pruden) 4. Ukiah Municipal Code Section 3016 5. Demolition Permit Review Committee Minutes, Dated July 14, 2004 6. Correspondence received from Mr. Joseph John Turri APPROVED: Candace Horsley, City Man er water run-off from the subject property has impacted their property in the past, and they filed a complaint against the subject property owners in Superior Court last April. Mr. Turri requests that the City Staff monitor the demolition of the residence and future development of the site to prevent future drainage problems that would impact his client's property. Follow-up conversations with Ms. Cubbison confirm her concern that the existing problem not be exacerbated from the demolition of the house and the future redevelopment of the site. The Building Inspector has indicated that the demolition of the residence will not in and of itself cause any existing drainage problems to worsen. He will inspect and monitor the demolition process to ensure that building debris is promptly removed or stored in an area that will not alter drainage patterns. If and when future development is proposed, the plans will be evaluated to determine if earthmoving operations are proposed, and if so, the property owner will be required to route drainage away from neighboring property owners. These review and monitoring procedures are standard practice. As a part of the current Demolition Permit review process, the City's discretion is limited to determining if the structure has architectural or historical significance. The City cannot use this review process to require the property owner to correct an existing drainage problem unrelated to the demolition of the house. RECOMMENDED ACTION: Approve the Demolition Permit for the structure located at 1080 Helen Avenue based on the finding that the structure does not have historical or architectural significance. 2 J62 LOCATION: to g7o. APPLICATION NO. 1 A - Ua-_j5 (1-2 RECEIVED hY: ?!��a, DATE PLEASE DO NOT WRITE ABOVE THIS LINE ---------TOBE COMPLETED. BY APPLICANT FOR OFFICE USE ONLY VA� ASSESSOR PARCEL NO. USE OF BUILDING $ Plan Check Fee Deposit PERMIT 0 rD Receipt NUMBER0000' OCCUPANCY NO.ST.ORIE31 CONSTRUCTTYPE BUILDING #. Plan Checker: ADDRESS W UL6(,hIP1 IUN UF WORKi d L�,�-� 0 Struct. . El Energy ❑ BUILDING APPROVED FOR ISSUANCE M El PLANICHECK .BUILDING QnNI r)V!NER _-4 6 -;1, -2 1 Planning X ❑ S.M.I.R TAX IF MARING -XCITY STATE ZIP t) t+ CA_ 2— DESIGNER ❑ TEMP ELECT LICENSE NO. PHONE NAME By Date FIELECTRICAL MAILING Engineering CITY STATE ZIP ADDRESS MECHANICAL .1-0I T R ACTOR PHONE•El NAME E� PLUMBING MAILING CITY STATE ZIP By Date ADDRESS SURVEY. Fire Dept I HEREBY AFFIRM THAT I AM LICENSED UNDER THE PROVISIONS OF CHAPTER 9 (COMMENCING WITH SECTION 7000) OF DIVISION 3 OF THE BUSINESS AND PROFESSIONS CODE, AND MY LICENSE IS IN FULL AND EFFECT. LICENCE LICENSE - - - - - - CLASS NUMBER By Date - - - - - - - X I . ­ DATE - - - --- - - Electrical❑ OWNER-IiU i L� IF rt DECLARATION I HiREBY AFFIRM THAT I AM EXEMPT FROM THE CONTRACTOR'S LICENSE LAW FOR THE FOLLOWING REASON (SEC. , U 31 5 t3USINESS AND PROFESSIONS CODE - ANY CITY OR COUNTY WHICH REQUIRES A PERMIT TO CONSTRUCT, ALTER, IMPROVE. DEMOLISH. OR REPAIR ANY STRUCTURE, PRIOR TO ITS ISSUANCE. ALSO REQUIRES THE APPLICANT FOR SUCH PERMIT TO FILE A SIGNED STATEMENT THAT HE IS LICENS- - F] NO i(m) PURSUANT TO THE PROVISIONS OF THE CONTRACTOR'S LICENSE LAW. (CHAPTER 9 (COMMENCING WITH SECTION 7000) OF DIVISION 3 OF THE SS AND PROFESSIONS CURE) OR THAT HE 15 EXEMPT THEREFROM AND THE BASIS FOR THE ALLEGED EXEMPTION ANY VIOLATION OF SECTION ANY APPLICANT FORA PERMIT SUBJECTS PLANS TOTAL$ Ej PLANS THE APPLICANT TO A CIVIL PENALTY OF NOT MORE THAN FIVE HUNDRED DOLLARS ($500).)- By Date APPROVED I. AS OWNER OF THE PROPERTY. OR MY EMPLOYEES WITH WAGES AS THEIR SOLE COMPENSATION, WILL 00 THE WORK, AND THE STRUCTURE 15 NOT INTENDED Sewer & Wate OR OFFERED FOR SALE (SEC 7044, BUSINESS AND PROFESSIONS CODE THE CONTRACTOR'S LICENSE LAW DOES NOT APPLY TO AN OWNER OF PROPERTY WHO BUILDS OR .IMPROVES THEREON, AND WHO DOES SUCH WORK HIMSELF OR THROUGH HIS OWN EMPLOYEES. PROVIDED THAT SUCH IMPROVEMENTS ARE NOT INTENDED OR OFFERED FOR SALE IF. HOWEVER. THE BUILDING OR IMPROVEMENT IS SOLD WITHIN ONE YEAR OF COMPLETION, THE OWNER -BUILDER WILL HAVE THE BURDEN OF MOVING THAT HE DID NOT BUILD OR IMPROVE FOR THE PURPOSE OF SALE I 0 1. AS OWNER OF THE PROPERTY, AM EXCLUSIVELY CONTRACTING WITH LICENSED CONTRACTORS TO CONSTRUCT THE By Date Health Dept. SQ.FT RATE VALUE PROJECT (SEC 7044, BUSINESS AND PROFESSIONS CODE THE CONTRACTOR'S LICENSE LAW DOES NOT APPLY TO AN OWNER OF PROPERTY WHO BUILDS OR IMPROVES THEREON.. AND WHO CONTRACTS FOR SUCH PROJECTS WITH A CONTRACTORS) LICENSED PURSUANT TO THE CONTRACTOR'S FLOOR LICEN'St LAW I By Date I AM EXEMPT UNDER SEC 8 &P C. FOR THIS REASON: AREA School Dist. Certificate # Business SIGNATU DATE C) License DECLARATION I HEREBY AFFIRM THAT I HAVE A CERTIFICATE OF CONSENT TO SELF -INSURE, Vvijkniki COMPtNSAPON 011C Bldg. Insp, IllOR A CERTIFICATE INSURANCE OR A CERTIFIED COPY THEREOF. SEC 38M. (AS C) clicy NUMBFP COMPANY 'ii�iEb C_6Pv' 6 K I CERTIFIED COPY IS FILED WITH THE VERIFIED ❑ ❑ TOTAL PROJECT COMPLETE By DATE HEREBY FURNISHED BUILDING INSPECTION DEPARTMENT B. 1. D. By Date N -SIGNATURE X DATE CIENTIFICATE OF EXEMPTION FROM WORKERS' COMPENSATION 1N5Ux^Nr_a I CERTIFY THAT IN I WHEN VALIDATED THIS IS YOUR PERMIT This Permit expires by THE PERFORMANCE OF THE WORK FOR WHICH THIS PERMIT IS ISSUED, I SHALL NOT EMPLOY ANY pikSGN IN ANY MANNER 50 AS '10 BECOME SUBJECT TO THE WORKERS' COMPENSATION LAWS OF CALIFORNIA. limitation if work authorized is not commenced within 180 SIGNATUR DATE days or is abandon"ed f6r At-r­0�.;ANE IF AFTER MAKING THIS CERTIFICATE OF EXEMPTION, YOU SHOULD BECOME SUBJECT TO THE WORKERS! COMPENSATION PRO, VISIONS OF THE LABOR CODE, YOU MUST FORTHWITH COMPLY WITH SUCH PROVISIONS OR TH!S PEAMIT SHALL BE DEEMED REVOKED. Date Issued: 180 days or more. ---------- i � REfl Dom. pppLAN CANYON - . c = THOMAS cn - F2VA�ORY`AVE R oBSE . Ic r i .m •m \NIS Ll WASHINGTON.AVE. _ H/ Z NO.gAME G) U z `� C7 �?o p I : C - WABASH AVE. LOCATION MAP 1080 Helen Avenue Attachment # Z M• E• M• 0• R• A• N• D•U*M DATE: . July 14, 2004 TO: Charley Stump, Director of Planning FROM: Judy Pruden, Chair Demolition Permit Review Committee RE: 1080 HELEN AVENUE — APPLICATION FOR DEMOLITION This area of Helen Avenue was annexed into the City of Ukiah in 1955. Beginning in the 1960s and through the 1970s, many homes were built on or near Helen Avenue, creating a new subdivision neighborhood. Prior to annexation, there were only a few structures in this area. Most of them appeared to be seasonal cabins and very rustic in style. Records indicate that John and Esther Wagner moved to Ukiah in 1937 and were living on Helen Avenue in the 1940s. It is likely that the Wagners purchased one of these cabins with at least eight acres. John Wagner was a well-known contractor and replaced their first house in 1950, which is the current structure at 1080 Helen Avenue. The 1955 phone book lists the address as both residence and business office. The tax records confirm an office on the first floor and living quarters on the second. Mr. Wagner died in 1972 during his construction of the new Ukiah library. Esther Wagner appears to have lived in the home at 1080 Helen Avenue until about 1989. The structure has been remodeled several times. The remodels have not enhanced the house. Much of the 1950 style has been modified or removed from the interior and exterior. The property is currently occupied and has maintenance issues. Although the Wagners were a well-known business family for 30 years, their home is not a significant architectural property. It has limited salvage value. Attachment # �_ l��d/a /'�6UG/tT1DNG� 3016: MODIFICATIONS TO THE UNIFORM BUILDING CODE: A. The section of the Uniform Building Code, relating to applications for building permits is modified to require in an application to demolish a building, the date when the building was first constructed, if known. B. The section of the Uniform Building Code, relating to permit issuance, is modified to require that, as to buildings constructed fifty (50) years or more prior to the date of application, the Director of Planning or his/her designee shall determine whether: 1. The building is an accessory building such as, but not limited to, a garage, storage shed, or carport, whether attached or detached to a main building; except that certain accessory buildings, such as carriage houses, which are presumed to have historic or architectural significance shall be subject to further review as provided in subsection D of this Section, unless the building is subject to demolition under subsection B2 of this Section. 2. Immediate demolition of the building is necessary to protect the public health or safety and the failure to immediately demolish the building would constitute a serious threat to the public health or safety. C. If subsection Bl or B2 of this Section applies to the building, no further review shall be required under this Section and the permit shall be issued in accordance with the provisions of the Uniform Building Code. D. If the Planning Director finds that neither of the exceptions in subsection B 1 or B2 of this Section applies to the building, the demolition permit shall be subject to further review in accordance with this Section. The Planning Director shall transmit the proposal to the Demolition Permit Review Committee, or other official reviewing body established by the City Council, for review, comment, and a recommendation to the City Council. Once the Demolition Permit Review Committee formulates a recommendation concerning the disposition of the proposed demolition permit, the Planning Director shall schedule and duly notice the matter for a public hearing and decision by the City Council. The public noticing shall indicate the day, time, place, and purpose of the public hearing, and how additional information about the subject matter can be obtained. The public noticing shall be accomplished in the following manner: 1. Publication in a newspaper of general circulation in the City at least ten (10) days prior to the hearing. 2. Mailing or delivery at least ten (10) days prior to the hearing to the owner(s) of the subject property, or his/her agent, and to the project applicant, if the applicant is not the owner. 3. First class mail notice to all owners (as shown on the latest available Mendocino County Tax Assessor's equalized assessment roll) of property within three hundred feet (300') of the (Dsubject property. E.In reviewing proposed demolition permits, and formulating recommendations to the City Attachment #.-A-) Council, the Demolition Permit Review Committee shall consider any information provided during the meeting, and shall use the following criteria. The structure: 1. Has a special or particular quality such as oldest, best example, largest, or last surviving example of its kind; or 2. Exemplifies or reflects special elements of the City's cultural, social, economic, political, aesthetic, or architectural history; or 3. Is strongly identified with persons or events significant in local, State, or national history. F. If the Demolition Permit Review Committee finds that any of the criteria listed in subsection E of this Section apply to the building proposed for demolition, it shall recommend denial of the demolition permit to the City. G. 1. The City Council shall conduct a public hearing pursuant to subsection D of this Section to consider the recommendation of the Demolition Permit Review Committee, and to determine if any of the criteria listed in subsection E of this Section apply to the building proposed for demolition. If the City Council determines that any one of the criteria apply, it shall make a corresponding finding to that effect. 2. At the hearing, the applicant shall have the opportunity to present evidence that a viable market does not exist for the building, taking into account the condition of the building, the probable cost to put the building into marketable condition, and the uses of the property allowed under existing or probable future zoning regulations. The City Council shall consider such evidence offered by the applicant and any other information presented at the meeting by any interested party or by staff, to determine whether or not a viable market exists. "Viable market" means that it is reasonably likely that the building could be sold within a commercially reasonable period of time for more than the seller would be required to invest in the purchase of the property and preparing the property for sale, or that the property could produce a reasonable return on the amount of money it would take to purchase the property and prepare the building for income producing purposes. "Reasonable return" means the average rate of return on real estate investments in the Ukiah Valley. 3. If the City Council determines that a viable market exists: a. It shall so notify the Building Official who shall not issue the demolition permit. The City Council shall determine whether a viable market exists based on substantial evidence presented at the hearing, or, it may assume that a viable market exists, if the applicant fails to present substantial evidence that a viable market does not exist; b. Not more than once within any twelve (12) month period, the applicant may submit a new application for a demolition permit and the City Council may reconsider whether a viable market exists: (1) Upon a showing by the applicant that market conditions have changed; or (2) Based upon new information that in the exercise of reasonable diligence the Attachment # 4-- X- _ applicant could not have produced at the first hearing. 4. If the City Council determines, based on substantial evidence, that a viable market does not exist, the issuance of the demolition permit shall be stayed for a period of ninety (90) days. a. During that ninety (90) day period, the City shall do the following: (1) Determine whether other alternatives to demolition exist, which are acceptable to the applicant, that would preserve the historic, architectural or cultural significance of the building; (2) Determine whether funds are available from any private source for the acquisition and preservation of the building through a negotiated purchase on terms acceptable to the applicant; or (3) If sufficient funds are available from any private source and a negotiated purchase is not possible, determine whether to acquire the building through eminent domain. b. If within the ninety (90) days, the City does not reach agreement with the applicant or commence acquisition of the building, the Building Official may issue the permit in accordance with the provisions of the Uniform Building Code. c. If within the ninety (90) day period, the City either: 1) reaches agreement with the applicant or 2) commences acquisition of the building, the Building Official shall not issue the demolition permit. d. However, the Building Official shall continue to process the application for a demolition permit in accordance with the Uniform Building Code, if the City and the applicant terminate their agreement or the City fails to diligently pursue or abandons acquisition of the building. - e. The City Manager or his/her designee shall inform the Building Official whenever the City and the applicant terminate their agreement or the City fails to diligently pursue or abandons acquisition of the building. f. If the Building Official has issued a demolition permit under this subsection and the permittee applies to extend the permit an additional one hundred eighty (18 0) days in accordance with the applicable provisions of the Uniform Building Cocle Then in effect, the Building Official shall refer the application to the City Manager for an initial determination as to whether market conditions have changed. The City Manager shall make the determination within ten (10) days after the application is referred by the Building Official. If the City Manager determines that market conditions may have changed and that a viable market may exist for the property, he or she shall schedule the matter for a hearing before the City Council to be noticed and conducted in accordance with subsections D and G of this Section. However, at the hearing the City shall have the burden of proving by a preponderance of the evidence that market conditions have changed and a viable market exists. If the City Manager determines that market Attachment #� conditions have not changed, he or she shall so notify the Building Official and the applicant. Upon such notification, the Building Official shall further process the application to extend the term of the demolition permit in accordance with the requirements of the Uniform Building Code then in effect. If the City Council conducts a hearing upon referral by the City Manager, the City Clerk shall provide written notification to the Building Official and the applicant of the City Council decision. If the City Council decides that a viable market exists, the Building Official shall not issue the permit, but the provisions of subsection Gab of this Section shall apply. If the City Council decides that a viable market does not exist, the Building Official immediately shall proceed to further process the application in accordance with the applicable provisions of the Uniform Building Code then in effect. 5. "Diligently pursue acquisition" means taking all steps within the time required by law to acquire the building by eminent domain. 6. References to "applicant" herein shall include the building owner. H. The Planning Director shall provide a written notice of the City Council determination to the applicant. The written notification shall be mailed or hand delivered within five (5) days from the date of the City Council's decision. The notice shall include the finding(s) and decision made by the City Council and a copy of this Section. I. The applicant for a demolition permit for a building determined to have historic, architectural or cultural significance shall salvage the building materials for reuse to the maximum extent feasible, and shall ensure that upon completion of the demolition, the site is left in a safe, presentable, and clutter free condition. J. Reconsideration Of Decisions: 1. Grounds For Reconsideration: The City Council may reconsider a decision under this Section within sixty (60) calendar days from the date the decision was made, if information that may have materially affected the decision was: a) misrepresented by the applicant, or b) not disclosed by the applicant, if the applicant knew or should have known that the information may have affected the City Council decision. "Information" as used herein means matters of fact or law. A decision may not be reconsidered, if all three (3) of the following have occurred. The demolition permit: a) has been issued, b) did not at the time it was issued violate any provision of the Uniform Building Code, as adopted by the City, or any other City ordinance or State or Federal law, and c) the. permittee has commenced demolition in good faith reliance on the permit. 2. Procedure On Reconsideration: Reconsideration of a decision under this Section may be placed on the agenda for a regular City Council meeting by any member of the City Council who voted in favor of the original decision. Notice of any meeting where reconsideration is on the agenda shall be provided in accordance with subsection D- of this Section. If already issued, the permit shall be suspended from the date that an eligible City Council member Attachment # requests that the matter be placed on the agenda and until the City Council makes a final decision upon reconsideration. The Building Official shall notify the applicant in writing of the permit suspension. At the meeting, the City Council shall determine, based on evidence provided to the City prior to or during the meeting, whether reconsideration is permitted under subsection JI of this Section. Any motion to reconsider the decision shall contain findings supported by substantial evidence. If upon reconsideration the City Council makes a different decision, the City Clerk shall provide notice of that decision to the Building Official and the applicant/permittee within five (5) working days after the decision is made. If, upon reconsideration, the City Council determines that a building has historic, architectural, or cultural significance, and the Building Official has issued a demolition permit based on the previous decision, the Building Official shall revoke the permit. If the previously issued permit has expired, the Building Official shall deny an application for a new permit, unless the permit is issued in accordance with subsection G4 of this Section. (Ord. 838, §1, adopted 1984; Ord. 927, §1, adopted 1992; Ord. 1014, §1, adopted 1998) Attachment # '7 -7 Do F� -7 DEMOLITION PERMIT REVIEW COMMITTEE MEETING July 15, 2004 MEMBERS PRESENT Judy Pruden, Chair William French Carl Tuliback Dave Lohse Tim Eriksen Cathy Elawadly, Recording Secretary MEMBERS ABSENT Charley Stump Diana. Steele OTHERS PRESENT None The regular meeting of the City of Ukiah Demolition Review was called to order by Chair Pruden at 2:00 p.m. in the Conference Room 1, 300 Seminary Avenue Ukiah, California. Roll was taken with the results listed above. ' 3. APPROVAL OF MINUTES: May 26, 2004 Chair Pruden recommended 2:00 a.m. be changed to 2:00 p.m. ON A MOTION by Member French, seconded by Member Tuliback, it was carried by an all AYE voice vote of the members present to approve the May 26, 2004 minutes, as amended. Abstain: Dave Lohse and Tim Eriksen 4. COMMENTS FROM AUDIENCE ON NON -AGENDA ITEMS No one from the audience was present. 5. APPEAL PROCESS Chair Pruden read the appeal process to the audience. For matters heard at this meeting, the final appeal date is June 7, 2004. 6. DEMOLITION PERMIT REVIEW AND RECOMMENDATIONS A. Demolition of building at 1080 Helen Avenue. Assessors Parcel No. 003-110-80, Jacob Barnes. Chair Pruden referenced her Memorandum dated July 14, 2004, and provided a brief history of the property and the Wagner family, who once lived in the house. Attachment # ��/ Demolition Permit Review July 15, 2004 Page 1 Chair Pruden noted the dwelling has been remodeled several times with much of the 1950 style removed from the interior and exterior. The property is currently occupied and has significant maintenance issues. The property includes an underground garage. She was unsure whether the small dwelling located above the house is part of the property. Dave Lohse confirmed the small dwelling is part of the property. This dwelling is not part of the demolition review hearing. Chair Pruden stated that while the Wagners were a well-known family in the community, their home at 1080 Helen Avenue is not a significant architectural property. It has limited salvage value. ON A MOTION by Member French, seconded by Member Lohse, it was carried by an all AYE voice vote of the members present to recommend to the City Council approval for the demolition of the building located at 1080 Helen Avenue, based on the grounds the structure does not meet the three criterion contained in Section 6031e of the Ukiah Municipal Code, thus alluding that the building has no significant architectural, cultural, or historical merit. 8. ADJOURNMENT There being no further business the meeting adjourned at 2:41 p.m. Judy Pruden, Chairman Cathy Elawadly, Recording Secretary Attachment # Demolition Permit Review Page 2 July 15, 2004 In late December 2003, Mr. Stephen Woodbury, the owner of this property, submitted Rezone Application No. 03-56 to add the PD Combining designation to the existing R-2 zoning, with the intent of establishing each existing apartment as an individually -owned townhouse unit. In this case, the proposed townhouses would be on narrow lots with 1,391 to 1,527 square feet of area, and would conflict with R-2 development standards for minimum lot size, lot width, and yard areas. Therefore, the approval of the PD Combining Zone designation is necessary to establish more flexible development standards that will allow the establishment of the lot dimensions shown on the Development Plan included in Attachment 2. The Ukiah Planning Commission conducted a public hearing regarding Rezone No. 03-56 on June 23, 2004, and after discussion, voted 4-0 to recommend that the Ukiah City Council approve both the Negative Declaration prepared for the project and the rezone to R-2 PD zoning. The Commission's action is based on the five Findings included in the staff report prepared for the Commission hearing (see Attachment 2). As noted earlier, the proposed conversion from rental apartments to individually -owned townhouses also includes a concurrent application for a Major Subdivision Map (No. 03-57) to physically divide the site. The City Engineer has reviewed this map for consistency with the provisions of the Ukiah Subdivision Ordinance and the California Subdivision Map Act, and on August 11 of this year, the Planning Commission voted 4-0 to recommend that the City Council approve the division. However, the approval of the proposed rezoning ordinance will first be required and Major Subdivision Map No. 03-57 will be considered in a public hearing before the City Council after the final Council action to approve the rezone. CONCLUSIONS: The proposed Rezone will provide the subject property with a unique set of development standards that are required to allow its subsequent division into individually -owned townhouse units. This conversion was reviewed carefully by City staff and the Ukiah Planning Commission, and the recommendation for the project approval is based on its consistency with the Ukiah General Plan goals and policies for medium density housing, the applicable use and development standards of the R-2 Zoning District, and the PD Combining Zone requirements for the provision of a Precise Development Plan. The proposed recommendation is also based on the fact that the proposed conversion will cause few changes to the existing development on the site or in the surrounding neighborhood since there will be no expansion in the number or design of the existing structures or grounds, and no increase in the number of housing units. A slight decline in the number of rental units available in Ukiah will result from this project, but Planning Department staff reviewed counts of multiple -family units in City limits and concluded this decrease will not have a substantial adverse effect on the overall housing market. In fact, it is anticipated the proposed townhouses will fill a housing ownership gap since the last time townhouse or condominium units were constructed was approximately 15 years ago. In fact, it is anticipated that a substantial number of these units will be purchased by homeowners looking for lower maintenance residences, which will allow them to sell these homes or convert them to rental stock. It also provides persons who can not or choose not to buy a single family home with an opportunity to buy a smaller, more affordable residential unit. Rezone No. 03-56: Woodbury 2 DRAFT COPY ATTACHMENT-/. ORDINANCE NO. , AN ORIDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING THE OFFICIAL ZONING MAP FOR THE CITY OF UKIAH, CALIFORNIA The City Council of City of Ukiah does hereby ordain as follows: SECTION ONE Pursuant to the procedures set forth in Section 9009 of the Ukiah Municipal Code, the Official Zoning Map for the City of Ukiah is amended to change the zoning on a 2.99 -acre property at 541-571 South Main Street (Assessor Parcel Number 002-302-55) in the City of Ukiah from the R-2 (Medium Density Residential) Zoning District to the R-2 P -D (Medium Density Residential -Planned Development) Combining Zoning District. SECTION TWO This rezoning action and amendment to the Official Zoning Map of the City of Ukiah is necessary to establish more flexible development standards for lot size, lot width, and yard areas, which will allow the 38 apartment units located at the existing Main Street Gardens apartment complex to be converted into individually -owned townhouses. SECTION THREE This ordinance shall be published as required by law in a newspaper of general circulation published in the City of Ukiah. SECTION FOUR This Ordinance shall become effective thirty (30) days after adoption. Introduced by title only on September 1, 2004 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Passed and adopted on AYES: NOES: ABSENT: ABSTAIN: ATTEST: Marie Ulvila, City Clerk , 2004, by the following vote: Eric Larson, Mayor Affochrrmt # i - i T')---.-- AT., 111 GL. 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Attachment # 1-2 City of Ukiah Arrr� STAFF REPORT TO THE PLANNING COMMISSION WOODBURY Rezone No. 03-56 ITEM NO. 8-D Meeting Date: June 23, 2004 PROJECT SUMMARY: The project consists of a Rezone to allow the zoning designation for a 2.99 - acre property that contains an existing apartment complex to be changed from the R-2 (Medium Density Residential) Zoning District to the R-2 PD (Medium Density Residential -Planned Development) Combining District. This zone change to implement the PD Combining District criteria would allow the applicants to divide the site into individual townhouse ownerships that do not fully comply with the development standards of the R-2 zone. The applicants are also proposing a Major Subdivision (No. 03-57) to allow the division of the existing apartment complex into 38 townhouse units and the common -use area shown on the project plans as PARCEL "A", which contains the pool area, basketball court, and on-site storage units. This project will be processed once the Rezone application is completed. The discretionary actions associated with this project are quasi-judicial in nature; therefore each decision -maker must physically and personally visit the site prior to participating in the vote to approve, disapprove, or modify the project. PROJECT LOCATION: The project site is located at 541-571 South Main Street (Assessor Parcel No. 003-302-55), on the east side of South Main Street, approximately opposite its intersection with Mill Street. ENVIRONMENTAL DETERMINATION: The Environmental Coordinator determined that the proposed Rezone and Major Subdivision projects are not exempt from the provisions of the California Environmental Quality Act (CEQA) and an Initial Study was prepared for both projects. This study determined the proposed zone change and division of the subject property would cause no potential significant adverse environmental impacts and a Negative Declaration for the projects was prepared. GENERAL PLAN DESIGNATION: MDR (Medium Density Residential) ZONING DISTRICT: R-2 (Medium Density Residential) PROJECT DESCRIPTION: In May of 1986, the Ukiah Planning Department approved Site Development Permit # 86-47 to allow the construction of an apartment complex on the 2.99 -acre project site. This complex consists of 38 apartment units constructed in groupings of two to four units around a horseshoe shaped access driveway that is 20 feet wide with sidewalks along both sides. The complex also includes an outdoor pool and spa, an outdoor basketball court, overflow parking stalls, and two storage buildings containing 42 mini -storage units reserved for use by residents. There are also small lawns and other landscaping planted along the Main Street frontage and in smaller planters abutting the apartment buildings. Planning Commission Staff Report for Major Rezone No. 03-56 Attachment # 2,-1 The approval of Rezone #03-56 would allow the zoning classification for the 2.99 -acre project site to be changed from R-2 (Medium Density Residential) to R-2 PD (Medium Density Residential -Planned Development) Combining District. The development standards for the existing R-2 zoning district stipulate that the minimum lot size for any building or group of buildings is 6,000 square feet and the proposed PD zoning is required since 38 of the smaller lots would have areas measuring between 1,391 to 1,527 square feet. The remaining 1.9 acres, which is designated on project exhibits as PARCEL "A", contains the pool and spa, a play area, overflow parking stalls, the storage units, and the majority of lawn and landscape planter areas. These parcels are shown on Attachment 2 (Development Plan and Tentative Map) of this report as Lots 1-38 and PARCEL "A". Normally, a use permit would be required to convert the existing apartment complex into condominium units. However, Section 9166 (B) of the Ukiah Municipal Code specifies that no such permit is required when a "Precise Development Plan" accompanies an application for a zone change to the PD Combining Zone. Therefore, the Plan submitted with this Rezone application would permit the proposed conversion if approved. STAFF ANALYSIS General Plan Consistency: The subject property is designated in the Ukiah General Plan Land Use Element as Medium Density Residential. Staff reviewed project plans and determined the proposed townhouse subdivision would not cause any increase in density or any physical expansion of the existing apartment complex, which was developed in a manner that is entirely consistent with the Land Use Element siting and development criteria for medium density housing projects. Therefore, it is staff's opinion the proposed townhouse development is consistent with the land use criteria of the General Plan. Staff also determined the proposed townhouse complex will be consistent with Housing Element criteria that encourage the use of Planned Development zoning for projects where zoning constraints limit the flexibility to design non-traditional housing and a mix of housing types. In this case, the rezone to PD zoning is absolutely essential to the establishment of the proposed townhouses since none of the individual units would conform to the minimum lot size and width criteria of any of the zoning districts where multiple -family residential uses are allowed or permitted. Consistency with Applicable Ukiah Municipal Code Requirements: The conversion of the existing apartment units to townhouses will require compliance with a number of specific Code requirements, including applicable R-2 Zoning District standards, PD Combining Zone standards, and specific standards for condominium developments. Consistency with each of these Code sections is discussed below. R-2 Zoning District Consistency: The existing apartment complex was developed in full accordance with the R-2 Zoning District use and development in effect at the time, as shown during the approval of Major Site Development Permit (#87-46). However, the proposed townhouse lots will be between 1391 to 1527 square feet in "lot" area, with an average width of 28 feet, and the front and rear yard areas will be between 10 and 15 feet wide. These dimensions are clearly inconsistent with the R-2 standards for lot size, width, and yard areas and the approval of the proposed PD Combining Zone is essential to the townhouse conversion. The proposed townhouses will be consistent with the existing R-2 standards for building height limits, special yards between buildings, and the requirement for two parking stalls per unit. The existing landscaping is not completely consistent with recommended guidelines for the plant types and layout for landscaping in multiple -family residential development projects, but this landscaping was installed approximately 15 years ago when landscaping standards were not as refined as the existing standards. 2 Planning Commission Staff Report for Major Rezone No. 03-56 Attachment # 2- 2 The existing landscaping is also consistent with the R-2 requirements for percentages of land that must be covered with landscape materials and live plantings. It should also be noted that the existing common -use areas for the apartment complex will be retained as a common -use area for the occupants of the townhouse complex. These include a recreational area with a swimming pool, barbeque-yard area, playground, and basketball court, the access driveways, and the covered storage areas. PD Combining District Consistency: The UMC spells out very specific requirements for the application of the PD Combining District to any zoning district. In this case, the application to apply it to the R-2 zoning in effect on the subject property has been done in complete compliance to the procedures and process outlined in the Code, including the submittal of the materials required for the application. In fact, the applicants chose to forgo the option to submit a Concept Development Plan and prepared the more complex Precise Development Plan required by the UMC. The Precise Development Plan submitted by the applicants includes the specific information required for the proposed change to R-2 PD zoning, as listed below: :• The information required for the Concept Development Plan; •: A detailed Site Plan that illustrates the proposed project and adjoining land uses and the site topography; •:• Photographic elevations showing a typical elevation of the existing structures, which are virtually identical in appearance; •: Plans showing the typical ground floor and second -story floor plans for the existing units; The location, size, and scale of the existing recreational facilities on the property, •: The location and design of the existing trash and recycling facilities; •:• A clear depiction of all easements on the property; and •:• The existing landscaping and lighting on the property. The UMC also provides specific criteria for determining a Precise Development Plan's consistency with the purpose and intent of the PD Combining Zone. Staff's consistency review follows: User Impacts and Needs: The proposed conversion of the property to townhouse uses will not cause any substantial alterations to the existing multiple -family residential land use or physical layout of the existing apartment complex. Therefore, no substantial impacts to existing site circulation, parking, traffic, public services, noise and odors, privacy, private and public open spaces, trash collection, security, and crime deterrence, and energy consumption are expected to occur as a result of the proposed conversion to townhouse uses. Relationship to Physical Features: Again, the physical layout of the site is not expected to change in any substantial way as a result of this project, including the preservation of all existing trees and other landscaping on the site. Therefore, the proposed conversion is consistent with this criterion. Consistency of Architectural Style: None of the existing apartment units or other structures on the site will be substantially altered when they are converted to townhouse units, so the aesthetics of the subject property will not be changed. It is possible that some building features such as doors or paint colors will be changed when individual owners replace them, but these minor modifications are not expected to substantially alter the aesthetic characteristics of the site. 3 Planning Commission Staff Report for Major Rezone No. 03-56 Attachment # 2--s Balance and Integration with the Neighborhood: As noted earlier, the existing apartment units will not be altered substantially as a result of the proposed conversion to townhouse units. Therefore, the overall design of the complex will remain integrated and compatible with the neighborhood in which it has been located in for the last 15-16 years. Building Design: The existing buildings are not particular unique in design and the materials used to construct them are fairly standard, but this complex was constructed when design guidelines for large- scale residential development were not as specific as those in use today. Despite this, the buildings are well-constructed and have been maintained in a manner that is consistent with, or more attractive than, residential and commercial structures on abutting lots. Density: The 2.99-acre property could be developed with a maximum of 41 units, or three more than were developed when the existing apartment complex was developed. These additional units could be developed if the existing recreational areas and/or the existing storage units are removed, but it staff's opinion that these facilities are valuable to the day to day functions of the site's residents and should be preserved. Therefore, no increase in density is recommended. Consistency with Ukiah Municipal Airport Master Plan: The project site is located in Airport Compatibility Zone B2, in which new multiple-family units are considered "not normally acceptable". In this case, however, no new units would be developed as part of the rezone project and human densities on the site would not increase. Therefore, this project is consistent with the airport criteria. Environmental Analysis: The proposed project is not exempt from the provisions of the California Environmental Quality Act, and an Initial Study was prepared to analyze potential impacts to the area environment. In this study, staff determined that the development of the site will create no potentially significant adverse impacts and no mitigation measures are required. CONCLUSIONS: The conversion of the existing apartment complex to townhouse units will cause a slight decline in the rental units available in Ukiah, but staff has reviewed recent counts of multiple-family units in City limits and concluded that this decrease is not a substantial adverse effect on the overall housing market. In fact, it is staff's opinion that the proposed townhouses will fill a housing ownership gap and will allow persons who can not or choose not to buy a single family home, or by persons wishing to move from an existing single family home to a lower maintenance townhouse. This is particularly true since the last time townhouse units were constructed or converted in City limits occurred approximately 15 years ago. Staff also concludes that the proposed townhouse units will be highly consistent with the General Plan, including the Land Use Element criteria for siting and developing medium density residential housing, and with applicable development standards for the R-2 Zoning District. In fact, the conversion of this project to individually-owned townhouses will represent little, if any, changes to the subject property or the neighborhood in which it is located. FINDINGS: The Planning Department's recommendation for approval of the Rezone to change the zoning on the subject property from R-2 to R-2 PD is based, in part, on the following findings: 1. The rezone of the subject property to R-2 PD and eventual conversion of the existing apartment units to townhouses is consistent with the Ukiah General Plan since the townhouse complex will be consistent with Land Use Element criteria for medium density residential and Housing Element implementation measures encourage the use of PD zoning for flexible housing situations; 4 Planning Commission Staff Report for Major Rezone No. 03-56 Attachment # Z- - 2. The rezone of the subject property to R-2 PD and eventual conversion of the existing apartment units to townhouses is consistent with the purpose and intent of the PD Combining Zone criteria; 3. The rezone of the subject property and eventual conversion of the existing apartment units to townhouses is consistent with the compatibility criteria of the Ukiah Municipal Airport; 4. The rezone of the subject property and eventual conversion of the existing apartment units to townhouses will cause no significant adverse environmental effects, as determined in the Negative Declaration and Initial Study prepared for the project; and 5. The proposed townhouses are compatible with surrounding land uses and will not be detrimental to the public's health, safety, and general welfare since the project entails the conversion of an existing apartment complex that has been on the property for approximately 15 years without substantial disturbances to the neighborhood and there would be no increase in the density or physical infrastructure of the complex. PLANNING DEPARTMENT RECOMMENDATION: Based on the Findings above, the Planning Department recommends that the Planning Commission recommend to the City Council that it: 1. Adopt the Negative Declaration prepared for Rezone No. 03-56 and Major Subdivision No. 03-57; and 2. Adopt the Ordinance amending the official Zoning Map for the City of Ukiah. ATTACHMENTS: 1. Location Map 2. Development Plan Exhibit 3. Site Information Sheet (EXHIBIT "A") prepared by Applicant 4. Development Plan and Tentative Map Exhibit 5. Photographic Exhibits showing Typical Residential Units, Access Driveways, and Recreation Area 6. Draft Outline for Covenants, Codes, & Restrictions & By -Laws 7. Negative Declaration for Rezone No. 03-56/Major Subdivision Map No. 03-57 S Planning Commission Staff Report for Major Rezone No. 03-56 Attachment # 2.-� DRAFT COPY ORDINANCE NO. AN ORIDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING THE OFFICIAL ZONING MAP FOR THE CITY OF UKIAH, CALIFORNIA The City Council of City of Ukiah does hereby ordain as follows: SECTION ONE Pursuant to the procedures set forth in Section 9009 of the Ukiah Municipal Code, the Official Zoning Map for the City of Ukiah is amended to change the zoning on a 2.99 -acre property at 541-571 South Main Street (Assessor Parcel Number 002-302-55) in the City of Ukiah from the R-2 (Medium Density Residential) Zoning District to the R-2 P -D (Medium Density Residential -Planned Development) Combining Zoning District. SECTION TWO This rezoning action and amendment to the Official Zoning Map of the City of Ukiah is necessary to establish more flexible development standards for lot size, lot width, and yard areas, which will allow the 38 apartment units located at the existing Main Street Gardens apartment complex to be converted into individually -owned townhouses. SECTION THREE This ordinance shall be published as required by law in a newspaper of general circulation published in the City of Ukiah. SECTION FOUR This Ordinance shall become effective thirty (30) days after adoption. Introduced by title only on , 2004 by the following roll call vote- AYES- NOES- ABSENT: ote: AYES:NOES:ABSENT: ABSTAIN: Passed and adopted on AYES: NOES: ABSENT: ABSTAIN- ATTEST: Marie Ulvila, City Clerk , 2004, by the following vote: Eric Larson, Mayor Planning Commission Staff Report for Major Rezone No. 03-56 Attachment # 21-6 0 MSUB 03-56 FIELN ' RI& SgN, ;�t t EV Ar K kit HO N W)y .:Y' • . ; ix CLAY ST. 4` RE NS( 00 23212 2451 OR WESTER PACIFIC RAI ROA MI NIE 09 15 223124 H JR GA L L EE PEACH ST. 276 • 0022820 S HLEIF EARL LAR 134 00 8218 YNCH N EL 1 N R WESTERN PACIFIC RAI ROA 323 2 0 x, 00228217:....:,,, .-.;. 1511 S RAYMOND E & SHIRLEY C El 660 t. i;'. �k i�C :"�'!� ra'�„ `� .gid+ •< 'ys m ' ^-'�- ^+ 00 58119 M CO EN JOH 01 00 81 2 R O BUR ER BO BI ... sp a ., ._ 1 3 �- i 00 4074 L A `��� Con L & Z 210 ' _ :. . 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SAME (net square footage): Existing Building 24 Ea. two-story, two bedroom SAME Square Footage: dwelling units @ 1,024 S.F. Ea. = 24,576 S.F. 14 Ea, two-story, three bedroom SAME dwelling units @ 1,032 S.F. Ea. = 14,448 S.F. 38 Ea. single-car garages @ SAME 240 S.F. Ea. = 9,120 S.F. 42 Ea, storage unit buildings = 6,128 S.F. SAME 1 Ea. Managers unit = 1,216 S.F. SAME TOTAL BUILDING S.F. - 55,488 S.F. Parking: Garages: 38 Ea, SAME Off -Street Spaces: 54 Ea. TOTAL: 92 Spaces Miscellaneous Information: Common Area 1.70 Acres = 74,052 S.F. SAME Landscape and 26,685 S.F. = 20.50/o of Site Area SAME Recreation Area Landscape Planted 19,900 S.F, SAME Area Attachment # 2.-11 I ,a ria a�iti_ pba `� 3~ ~fib o C dbed YY RR ALE LANDSO 'y s a co g�nY 99Ei�q ren 3 c�§�y-�;'3 5,. �� TroMA r i .E �i�x,T���§ � 971�b § �� � ��� �Y9 veb NOT A PAaT b F :_'a DRAINAGE SWALE L T A PART YSISTI�J� C � 7 5 � NO j_ i� z 1 a" x R THOMAS b CD ur jy �' ALE --� 28S <a - • o 1 LANDS Of ��' C-1 (V AC •N T) EXS�S ZINC DRAM SWALJ—_- c".10 'S1OR 395" �I6 m. EASC ✓C Mi 0c , . l - I rl d _ j A U yy s*uN co d a r a ry< a it ,,3JJ11��U'a\E.i y S i 3 figO t a S LJ r. I ��- I N n l �'n; a S i ..`y I A j? 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U w Attachment # Z-j�c Z I. / s s q • k � g ` ';_S 5 Y' qd�( q8 lY lm.� `3 imo i ame ♦ r i ir''� c a.5 p6'c9 t0 1' N - I LzB 1 �QCS ' • ° b k �� F v.s°' �I I •-/p.s�0 p o 'A.15,57* >r qCD N to ks M• Attachment # Z-j�c Typical Residential Units - Lots 10 & 11 Typical Residential Units - Lots 19 & 20 12/16/03 MAIN STREET GARDEN TOWNHOUSE SUBDIVISION 03-5393 Attachment # 2--1i 7Y 1 "Mmm '': 4 zy-v .,�k I u 4 1 C, OWl #off Mafiat 3s v Proposed Headings and Sub -Sections for Declaration of Covenants, Conditions and Restrictions for Main Street Garden Townhouse Subdivision Ukiah, California RECITALS ARTICLE 1 — DEFINITIONS 1.1 Absolute Majority 1.2 Additional Charges 1.3 Articles 1.4 Assessment 1.5 Association 1.6 Board of Directors 1.7 Bylaws 1.8 Common Area 1.9 Contract Purchaser/Contract Seller 1.10 County 1.11 Declaration 1.12 Development 1.13 Governing Documents 1.14 Lot 1.15 Maintenance 1.16 Member 1.17 Member in Good Standing 1.18 Mortgage 1.19 Mortgagee 1.20 Owner 1.21 Record 1.22 Repair 1.23 Replacement 1.24 Residence 1.25 Resident 1.26 Rules 1.27 Simple Majority 1.28 Subdivision Map 1.29 Total Voting Power 03-5303 - I - 12/09/C3 Attachment # 2 --IS ARTICLE 2 - PROPERTY RIGHTS AND RIGHTS OF ENJOYMENT 2.1 No Partition 2.2 Common Area 2.3 Owners Non -Exclusive Easements of Enjoyment 2.4 Delegation of Use 2.5 Common Area Construction 2.6 Mechanic's Liens 2.7 Party Walls ARTICLE 3 - EASEMENTS 3.1 Easements in General 3.2 Easements of Encroachment 3.3 Utility Easements 3.4 Easements for Structural Overhangs 3.5 Easements Granted by Board ARTICLE 4 - USE RESTRICTIONS 4.1 Single-Farnily Residential Use 4.2 Rental of Lots 4.3 Time -Share Arrangements 4.4 Restriction on Businesses 4.5 Signs 4.6 Offensive Conduct, Nuisances, Noise 4.7 Outbuildings 4.8 Animals 4.9 Drilling 4.10 Trash Disposal 4.11 Antennas 4.12 Sewage Disposal Systems 4.13 No Compost Piles 4.14 Sight Lines 4.15 Front Yards 4.16 Window Coverings 4.17 Screening 4.18 Use of Common Area 4.19 Requirement of Architectural Approval 03-5393 -2- 12/09/03 Attachment # 2- i g 4.20 Sports Apparatus 4.21 Mailboxes and Exterior Newspaper Tubes 4.22 Vehicles and Parking 4.23 Parking Enforcement 4.24 Garages 4.25 Construction Materials, Construction Debris 4.26 Machinery and Equipment 4.27 Tanks 4.28 Subdivision or Merger of Lots ARTICLE 5 - HOMEOWNERS ASSOCIATION 5.1 Management and Operation 5.2 Membership 5.3 Voting 5.4 Board of Directors 5.5 Association Rules 5.6 Access ARTICLE 6 - ASSESSMENTS AND LIENS 6.1 Covenant of Owner 6.2 Creation of Lien 6.3 Purpose of Assessments 6.4 Authority of the Board 6.5 Annual Assessment 6.6 Special Assessments 6.7 Reimbursement Assessments 6.8 Enforcement Assessments 6.9 Failure to Fix Assessments 6.10 Offsets 6.11 Delinquent Assessments 6.12 Power of Sale 6.13 Certificate of Satisfaction and Release of Lien 6.14 Priority 6.15 Association Funds 6.16 Assignment of Rents 6.17 Waiver of Exemptions 6.18 Property Exempt from Assessments C3-5393 -3- 112/09/03 Attachment # 2- i5 ARTICLE 7 — DAMAGE OR DESTRUCTION OF BUILDINGS; CONDEMNATION 7.1 Replacement or Repair of Association Property 7.2 Rebuilding or Repair of Improvements on Lots 7.3 Condemnation of Common Area 7.4 Condemnation of Lots ARTICLE 8 — MAINTENANCE OF PROPERTY 8.1 Association Responsibility 8.2 Authority for Entry of Lots 8.3 Association Liability 8.4 Owner Responsibility 8.5 Board Discretion 8.6 Owner Liability ARTICLE 9 — RIGHTS OF MORTGAGEES 9.1 Rights of Mortgagees ARTICLE 10 — ARCHITECTURAL CONTROL 10.1 Submission of Plans and Specifications 10.2 Architectural Rules 10.3 Application 10.4 Grant of Approval 10.5 Form of Approval 10.6 Commencement 10.7 Completion 10.8 Inspection 10.9 Preliminary Approval 10.10 Non -Waiver 10.11 Liability 10.12 Compliance with Governmental Requirements 03-5393 -4- 12/'9/03 Attachment # z-ty Proposed Headings and Sub -Sections of Bylaws . Main Street Garden Townhouse Homeowners Association Ukiah, California ARTICLE 1 — RECITALS AND DEFINITIONS Section 1 Name of Association Section 2 Association is Nonprofit Section 3 Specific Purpose Section 4 Definitions ARTICLE 2 — PRINCIPAL OFFICE ARTICLE 3 — MEMBERSHIP Section 1 Members of the Association Section 2 Term of Membership Section 3 Multiple Ownership of Lots Section 4 Furnishing Evidence of Membership ARTICLE 4 —MEMBERSHIP VOTING 03-5393 Section 1 Single Class of Membership Section 2 Member Voting Rights Section 3 Eligibility to Vote Section 4 Manner of Casting Votes Section 5 Proxies Section 6 Action by Written Ballot Without a Meeting Section 7 Majority Vote of Members Represented at Meeting Required for Valid Action Section 8 Action by Unanimous Written Consent Attachment # 2-� 7 12/09/03 K ARTICLE 5 — MEMBERSHIP MEETINGS Section 1 Place of Meeting Section 2 Annual Meeting Section 3 Special Meetings Section 4 Notice of Members' Meetings Section 5 Quorum Requirements Section 6 Adjourned Meeting Section 7 Waiver of Notice or Consent by Absent Members Section 8 Record Dates for Member Notice, Voting and Giving Consents ARTICLE 6 — MEMBERSHIP RIGHTS Section 1 Use and Enjoyment of Common Areas by Members and Family Section 2 Tenants and Lessees Section 3 Invitees and Guests Section 4 Association Rules and Regulations ARTICLE 7 — BOARD OF DIRECTORS Section 1 General Association Powers Section 2 Number and Qualification of Directors Section 3 Term of Office Section 4 Nomination of Directors Section 5 Election of Directors Section 6 Vacancies on Board of Directors ARTICLE 8 — BOARD MEETINGS Section 1 Place of Meetings; Meetings by Conference Telephone Section 2 Annual Meeting of Directors Section 3 Other Regular Meetings Section 4 Special Meetings of the Board Section 5 Attendance by Members Section 6 Quorum Requirements Section 7 Waiver of Notice Section 8 Adjournment Section 9 Action Without a Meeting Section 10 Compensation 03-5393 -2- 12/09/03 Attachment # 2-I5 ARTICLE 9 — DUTIES AND POWERS OF THE BOARD Section 1 Specific Powers Section 2 Limitations on Powers ARTICLE 10 —COMMITTEES Section 1 Committees of Directors Section 2 Meetings and Actions of Committees ARTICLE 11 — OFFICERS Section 1 Officers Section 2 Election of Officers Section 3 Subordinate Officers Section 4 Removal of Officers Section 5 Resignation of Officers Section 6 Vacancies Section 7 President Section 8 Vice President Section 9 Secretary Section 10 Chief Financial Officer ARTICLE 12 — MEMBER ASSESSMENT OBLIGATIONS AND ASSOCIATION FINANCES Section 1 Description of Assessments to Which Owners are Subject Section 2 Checks Section 3 Operating Account Section 4 Other Accounts Section 5 Budgets and Financial Statements Section 6 Required Reserve Studies 03-5393 -3- 12/09/03 Attachment # 2-1y ARTICLE 13 — MISCELLANEOUS Section 1 Inspection of Books and Records Section 2 Other Member Disclosure Obligations Section 3 Property Manager Section 4 Corporate Seal Section 5 Robert's Rules of Order Section 6 Amendment or Repeal of Bylaws Section 7 Notice Requirements Section 8 Indemnification Section 9 Construction and Definitions CERTIFICATE OF SECRETARY 0"-5393 -4- Attachment # 2-2o 1'/09/03 ARTICLE 1 1 — INSURANCE 11.1 Types of Insurance Coverage 11.2 Coverage Not Available 11.3 Copies of Policies 11.4 Trustee 11.5 Adjustment of Losses 11.6 Insurance on Lots and Residences ARTICLE 12 — ENFORCEMENT 12.1 Violations as Nuisance 12.2 Violation of Lav 12.3 Owners' Responsibility for Conduct and Damages 12.4 No Avoidance 12.5 Rights and Remedies of the Association 12.6 Disciplinary Rules ARTICLE 13 — AMENDMENT 13.1 Procedure ARTICLE 14 — GENERAL PROVISIONS 14.1 Headings 14.2 Severability 14.3 Liberal Construction 14.4 Number; Gender 14.5 Easements Reserved and Granted 14.6 Power of Attorney 14.7 Term EXHIBIT "A": Legal Description of the Development 33-5393 -5- 12/09%03 Attachment # 2-2.1 .STTMENT CITY OF UK/AH NEGATIVE DECLARATION DATE: May 5, 2004 APPLICANTS: Mr. Steven Woodbury PROJECT NO.: Rezone No. 03-56 & Major Subdivision No. 03-57 LOCATION: The project site consists of an existing apartment complex located at 541-571 South Main Street (Assessor Parcel No. 002-302-55), east of the intersection between South Main and Mill Streets. ENVIRONMENTAL SETTING: In May of 1986, the Ukiah Planning Department approved Site Development Permit # 86-47 to allow the construction of an apartment complex on the 2.99 -acre project site. This complex consists of 38 apartment units constructed in groupings of two to four units around a horseshoe shaped access driveway that is 20 feet wide with sidewalks along both sides. The complex also includes an outdoor pool and spa, an outdoor basketball court, overflow parking stalls, and two storage buildings containing 42 mini -storage units reserved for use by residents. There are also small lawns and other landscaping planted along the Main Street frontage and in smaller planers abutting the apartment buildings. PROJECT DESCRIPTION: Rezone #03-56 would allow the zoning for the 2.99 -acre property to be changed from R-2 (Medium Density Residential) Zoning District to the R-2/PD (Low Density Residential -Planned Development Combining) Zoning District. The PD zoning is required for this project since the applicants intend to convert the 38 existing apartment units into individually -owned townhouse parcels with areas of 1,391 to 1,527 square feet that are substantially smaller than the required minimum lot size of 6,000 square feet and lot widths that are roughly half of the required 60 - foot width. Each of the townhouse sites would contain a single dwelling unit, a small lawn and a patio area, with proposed PARCEL "A" retained for common use by the townhouse residents. This 1.9 acre area contains the pool and spa, outdoor play areas, overflow parking stalls, the storage units described above, and the majority of the larger lawn and landscape planter areas. Major Subdivision #03-57 would permit the division of the site into the individual lots shown on the Tentative Map exhibit attached to the Initial Study, including 38 individual condominium units and the common -use area designated as PARCEL "A". ENVIRONMENTAL ANALYSIS: City of Ukiah staff conducted a careful and comprehensive review of the project that included the preparation of an Environmental Checklist in which no potential significant adverse impacts were identified. Based on this analysis, staff has determined that the project will not require the adoption of any mitigation measures or a mitigation monitoring program, and that a Negative Declaration for the project is appropriate. Specific Findings in support of this determination are listed below. FINDINGS SUPPORTING A NEGATIVE DECLARATION: 1. Based upon the analysis, findings and conclusions contained in the Initial Study, the project does not have the potential to degrade the quality of the local or regional environment; 2. Based upon the analysis, findings and conclusions contained in the Initial Study, the project will not result in short-term impacts that will create a disadvantage to long-term environmental goals; Negative Declaration for Rezone No. 03-56/Major Subdivision No. 03-57: Woodbury Attachment # -3-1 3. Based upon the analysis, findings and conclusions contained in the Initial Study, the project will not result in impacts that are individually limited, but cumulatively considerable; and 4. Based upon the analysis, findings and conclusions contained in the Initial Study, the project will not result in environmental impacts that will cause substantial adverse effects on human beings, either directly or indirectly. STATEMENT OF DECLARATION: After appraisal of the possible impacts of this project, the City of Ukiah has determined that the project will not have a significant effect on the environment, and further, that this Negative Declaration constitutes compliance with the requirements for environmental review and analysis required by the California Environmental Quality Act. This document may be reviewed at the City of Ukiah Planning Department, Ukiah Civic Center, 300 Seminary Avenue. Ukiah. California. Date Negative Declaration for Rezone No. 03-56/Major Subdivision No. 03-57: Woodbury 2 Attachment # 3--2- :I a, 6 ':ul CN o _ o':en".'ia' � nvironmenta`,'xnpacts ' or Rezorm, No. K M 3jol Subdivision Nc). � _ 7: Woodbury INITIAL STUDY CHECKLIST Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # 3-q Potentially Significant Potentially Unless Less Than Significant Mitigation Significant No Impact Incorporated Impact Impact 1. AESTHETICS —Would the project: a) Have a substantial adverse effect on a designated / scenic vista? b) Substantially damage natural resources, including, but not limited to trees, rock outcroppings, and historic buildings within a state scenic highway? c) Conflict with the architecture of the surrounding / built environment? `/ d) Create a new source of substantial light or glare with would adversely affect day or nighttime views in the area? V/ 11. AGRICULTURAL RESOURCES: Would the Project: In determining whether impacts to agricultural resources are significant environmental effects, lead agencies may refer to the California Agricultural Land Evaluation and Site Assessment Model (1977) prepared by the Califomia Dept. of Conservation as / an optional model to use in assessing impacts on agriculture and farmland. Would the project: a) 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 V use? - b) Conflict with existing zoning for agricultural use, or / a Williamson Act contract? i I i AIR QUALITY Where available, the significant criteria established by the applicable air quality management or air pollution control district may be relied upon to make the following determinations. Would the project.- roject:a) a).Conflict with or obstruct implementation of the / applicable air quality plan? �/ 3 Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # 3-q Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # _�--5 intially a.,,. dficant Potentially Unless Less Than Significant Mitigation Significant No Im act Incorporated Im actIm act b) Violate any air quality standard or contribute substantially. to an ,existing or projected air quality violation? c) Result in a cumulatively considerable net increase of any criteria pollutant for which the project region is non -attainment under an applicable federal or state ambient air quality standard (including f releasing emissions which exceed qualitative thresholds for ozone precursors)? d) Expose sensitive receptors to substantial concentrations? pollutant e) Create objectionable odors affecting a substantial number of people? �! IV. BIOLOGICAL RESOURCES Would the project: a) Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional f plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? b) Have a substantial adverse impact on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? c) Have a substantial adverse impact on federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, / vernal pool, coastal, etc.) through direct removal �1 filling, hydrological interruption, or other means? d) Interfere substantially with the movement of any native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of wildlife nursery sites? e) Conflict with any local policies or ordinances protecting biological resources, such as tree preservation policy or ordinance? 4 Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # _�--5 Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # 3-� -ntially S,y ,cant Potentially Unless Less Than Significant Mitigation Significant No Impact Incorporated Impact Impact f) Conflict with the provisions of an adopted habitat Conservation Plan, natural Community Conservation Plan, or the approved local, regional, or state habitat conservation plan? V. CULTURAL RESOURCES a) Cause a substantial adverse change in the significance of a historical resource as defined in / Section 15064.5? �! b) Cause a substantial adverse change in the significance of an archaeological resource pursuant / to Section 15064.5? �l c) Directly or indirectly destroy a unique paleontological resource or site or unique geologic / feature? �! d) Disturb any human remains including those interred outside of formal cemeteries? VI. GEOLOGY AND SOILS - Would the Project: a) Expose people or structures to potential substantial adverse effects, including the risk of loss, / injury, or death involving: i.) Rupture of a known earthquake fault, as delineated on the most recent Alquist-Priolo Earthquake Fault Zoning map issued by the State Geologist for the area, or based on the other / substantial evidence of a known fault? Refer to �( Division of Mines and Geology Special Publication 42. ii.) Strong seismic ground shaking? iii.) Seismic -related ground failure, including liquefaction? iv.) Landslides? b) Result in substantial soil erosion or the loss of topsoil? c. Be located on a geologic unit or soil that is unstable, or that would become unstable as a result of the project, and potential result in on-site or off site landslide, lateral spreading, subsidence, liquefaction, or collapse? 5 Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # 3-� f '^ntially b.!6 .cant Potentially Unless Less Than Significant Mitigation Significant No Impact Incorporated Impact Impact d) Be located on expansive soil, as defined in Table 18-1-B of the. Uniform Building Code (1994), creating / substantial risks to life or property? e) Have soils incapable of adequately supporting the use of septic tanks or alternative wastewater disposal systems. Where sewers are not available for the disposal of wastewater? VI 1. HAZARDS AND HAZARDOUS MATERIALS — Would the project: a) Create a significant hazard to the public or the environment through the routine transport, use, or / disposal of hazardous materials? b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the likely release of hazardous materials into the environment? c) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or / waste within one-quarter mile of an existing or J proposed school? d) Be located on a site which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result / would it create a significant hazard to the public or V the environment? e) For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public airport or public use f airport, would the project result in a safety hazard for - people residing or working in the project area. f) For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working in the projected area? f) Impair implementation of or physically interfere with an adopted emergency response plan or emergency evacuation plan? 6 Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # 3-7 - P _, ,^tially Sky. cant Potentially Unless Less Than Significant M itigation Significant No Im act Incorporated Impact Impact h) Expose people or structures to the risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? VI11. HYDROLOGY AND WATER QUALITY - Would the project: a) Violate any water quality standards or waste discharge requirements? b) Substantially deplete groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table lever (e.g., the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? c) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which V would result in substantial erosion or siltation on-site or off-site? d) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface runoff in a manner that would result in flooding on-site or off- site? e) Create or contribute runoff water which would exceed the capacity of existing or planned / stormwater drainage systems or provide substantial additional sources of polluted runoff? f) Otherwise substantially degrade water quality? g) Place housing within a 100 -year floodplain as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? 7 Initial Study for Rezone 03-56 I Major Subdivision No. 03-57: Woodbury Attachment # Initial Study for Rezone 03-56 ! Major Subdivision No. 03-57: Woodbury Attachment # �_ -ntially S�. .ficant Potentially Unless Less Than Significant Mitigation Significant No Impact Incorporated Im actIm act h) Place within a 100-year flood hazard area structures which would impede or redirect flood flows? v i) Expose people or structures to a significant risk of loss, injury or death involving flooding, including flooding as a result of the failure of a levee or a dam? j) Inundation by seiche, tsunami, or mudflow? IX, LAND USE AND PLANNING - Would the project: a) Physically divide an established community? b) Conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to general plans, specific plans, local coastal programs, or zoning ordinances) adopted for the purpose of avoiding or mitigating an environmental effect? c) Conflict with any applicable habitat conservation or natural community plan conservation plan? X. MINERAL RESOURCES - Would the project: a) Result in the loss of availability of a know mineral resource that would be of value to the region and the f residents of the state? b) Result in the loss of availability of a locally important mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? XI. NOISE - Would the project result In: a) Exposure of persons to or generation of noise levels in excess of standards established in the local / general plan or noise ordinance, or applicable Y standards of other agencies? b) Exposure of persons to or generation of excessive groundborne vibration groundborne noise J levels? c) A substantial permanent increase in ambient noise levels in the project vicinity above levels V existing without the project? 8 Initial Study for Rezone 03-56 ! Major Subdivision No. 03-57: Woodbury Attachment # �_ r'^,+pntially 'icant Potentially Unless Significant Mitigation Imnant Int-e%r-n ,. +ea Less Than Significant No XV. TRANSPORTATION/TRAFFIC - Would the project: a) Cause an increase in traffic which is substantial in relation to the existing traffic load and capacity of the street system (i.e., result in a substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections)? b) Exceed, either individually or cumulatively, a level of service standard established by the county / congestion management agency for designated roads or highways? c) Result in a change in air traffic patterns, including either an increase in traffic levels or a change in / location that results In substantial safety risks? v d) Substantially increase hazards to a design feature (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? e) Result in inadequate emergency access? f) Result in inadequate parking capacity? f g) Conflict with adopted policies, plans, or programs supporting alternative transportation (e.g., bus turnouts, bicycle racks)? v XVI. UTILITIES AND SERVICE SYSTEMS - Would the project: a) Exceed wastewater treatment requirements of the applicable Regional Water Quality Control Board? - V/ b) Require or result in the construction of new waste or wastewater treatment facilities or expansion of / existing facilities, the construction of which could V cause significant environmental effects? c) Require or result in the construction of new stormwater drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects. 10 Initi�'. Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # ;3-1 -1-,. IF -itially Sib .-icant Potentially Unless Less Than Significant Mitigation Significant No Impact Incorporated Impact Impact d) Have sufficient water supplies available to serve the project from existing entitlements and resources, / or are new or expanded entitlements needed? e) Result in a determination by the wastewater treatment provider which serves or may serve the project that it has adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? f) Be served by a landfill with sufficient permitted capacity to accommodate the project's solid waste disposal needs? g) Comply with federal, state, and local statutes and / regulations related to solid waste? Initial Study for Rezone 03-56 / Major Subdivision No. 03-57: Woodbury Attachment # ;3-1 -1-,. B. Significance Criteria: Significant land use impacts would occur if the project substantially conflicted with established uses, disrupted or divided an established community, or resulted in a substantial alteration to present or planned land uses. Proposed project consistency with the Ukiah General Plan and zoning and any other applicable environmental plans and policies are also evaluated in making a determination about potential land use impacts. C. Impacts,: The proposed conversion of the apartment complex to townhouses would not cause potential adverse environmental impacts related to the issues discussed in the Section IX (Land Use Planning) of the Checklist. This opinion is based on the fact that the proposed townhouse use is consistent with Ukiah General Plan goals, policies, and implementation programs designed to ensure that there are a broad range of housing types and costs available in the City and that home ownership is both obtainable and sustainable. In fact, Implementation Measure HS -6.9(b) of the Housing Element requires City staff to provide technical assistance and guidance to tenants in apartments and other multiple -family residential situations who desire to purchase their facilities. The project will cause a decrease in rental stock, but this is not expected to have a substantial effect on overall housing stocks since the conversion to townhouses would provide opportunities for first-time buyers to acquire moderately -affordable housing. It will also allow existing single- family homeowners to move to a smaller, maintenance -free residential unit, allowing these residences to be sold or rented by other persons. Ukiah Municipal Code development standards for the R-2 Zoning District require individual lot sizes to be at least 6,000 square feet in area and 60 feet wide, and the lots proposed in this project are substandard in both area and width. However, the rezone of the property to the Planned Development Combining District would allow the smaller parcel sizes and widths proposed in this project if the City Council finds that they are consistent with the General Plan and the purpose of the Planned Development Combining District. In this case, the proposed townhouse subdivision has been designed in a manner that is consistent with both General Plan and zoning requirements and would not, therefore, conflict substantially with either. In particular, the proposed subdivision will not physically divide an established community or cause any conflicts with any applicable land use plan or policy adopted for the purpose of avoiding or mitigating an environmental effect. D. Mitigation Measures to Off -Set Land Use Planning Impacts: None recommended. 22. MANDATORY FINDINGS OF SIGNIFICANCE: A. Potential to Degrade: Does the project have the potential to degrade the quality of the environment, substantially 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 species, or eliminate important examples of the major periods of California history or prehistory? YES NO X B. Short Term: Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short-term impact on the environments one which occurs in a relatively, brief, definitive period of time. Long-term impacts will endure well into the future). YES NO X Initial Study for Rezone No. 03-56 & Major Subdivision No. 03-57 13 Attachment # A- tq C. Cumulative: Does the project have impacts that are individually limited, but cumulatively considerable? (A project may impact on two or more separate resources where the impact on each resource is relatively small, but where the effect on the total of those impacts on the environment is significant). YES NO X D. Substantially Adverse: Does the project have environmental effects that will cause substantial adverse effects on human beings, either directly or indirectly? YES NO X 23. DETERMINATION: On the basis of this Initial Study: X I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant adverse impact on the environment, there will not be a significant effect in this case because the mitigation measures described within the Initial Study will be incorporated into the design of the project or required by the City of Ukiah. A MITIGATED NEGATIVE DECLARATION will be prepared. find that the proposed project MAY have a significant adverse impact on the environment, and an ENVIRONMENTAL IMPACT REPORT shall be required. Signature Planning Director/ Environmental Coordinator Title Charles Stump Print Name Date Initial Study for Rezone No. 03-56 & Major Subdivision No. 03-57 14 Attachment # 3- �� RESOURCES USED TO PREPARE THIS INITIAL STUDY 1. City of Ukiah General Plan, 1995 2. General Plan Revision and Growth Management Plan Technical Report: Natural Habitat Section, Michael W. Skenfield, October, 1991 3. Soil Survey of Mendocino County, Eastern Part, and Trinity County, Southwestern Part, California, U.S. Department of Agriculture - Soil Conservation Service, January, 1991. 4. U.S.G.S. Topographical Map, Ukiah Quadrangle, 1958 (photo inspected 1975). Ukiah Municipal Airport Master Plan Report, Shutt Moen Associates, July, 1996 5. City Air Photographs: 2000, and 2001 6. Discussions with the following City staff and Agency representatives; a. Chuck Yates, Fire Marshal b. Cindy Sauers, Electrical Engineering Technician c. Diana Steele, Public Works Director/City Engineer d. Tim Eriksen, Civil Engineer e. Rick Sands, Engineering Associate f. Art Barclay, Police Sergeant g. Chris Brown, Mendocino County Air Quality Management District Initial Study for Rezone No. 03-56 & Major Subdivision No. 03-57 15 Attachment # _._..—j- � i% ITEM NO. 8c DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: ADOPTION OF RESOLUTION ESTABLISHING THE SCHEDULE OF FEES AND RATES FOR GARBAGE AND RECYCLING COLLECTION SERVICE FOR 2004/2005 The provisions of the City's franchise agreement with Solid Wastes Systems, Inc., for the collection, transportation and disposal of garbage and the recycling of recyclable materials within the City limits of Ukiah requires that an annual adjustment be made to the garbage and recycling collection rates. In two of every three years, this adjustment is made by applying a rate factor equal to 75% of the change in the U. S. Department of Labor, Bureau of Statistics, Consumer Price Index (CPI), U. S. City Average, June to June (Contract CPI), unless the City Council should determine otherwise at any rate hearing conducted pursuant to the Ukiah City Code (UCC) Sections 3950-3957. Every third year, the City Council shall conduct a rate hearing pursuant to UCC Sections 3950- 3957 to determine what, if any, adjustment should be made to the garbage collection and recycling rates, taking into consideration the annual audits of the contractor's operations and all other factors deemed relevant by the City Council. In fiscal year 2001/2002, the Refuse Collection and Recycling Franchise Agreement was modified to require the implementation of single -stream recycling with the resultant changes in the sizes of containers available for specific containers designed for use with a mechanical arm on the collection truck. The small (continued on page 2) RECOMMENDED ACTION: Adopt Resolution Establishing The Schedule Of Fees And Rates For Garbage And Recycling Collection Services For 2004/2005. ALTERNATIVE COUNCIL POLICY OPTION: Provide staff with alternative action. Citizen Advised: N/A Requested by: Solid Wastes Systems, Inc. Prepared by: Gordon Elton, Finance Director Coordinated with: Candace Horsley, City Manager, City Council Solid Waste sub- committee Attachments: 1. Resolution and Exhibit "A" — Proposed Rates 2. Comparison of new rates with current rates 3. Current Rates 4. Rate Comparison schedule APPROVED: Candace Horsley, City I Hager ten-gallon containers were maintained to encourage recycling efforts. The fee schedule was revised in December, 2001 to accommodate these standardized containers. The fee schedule adopted at that time utilized the gallons per week approach to determine the fee, which provides a simple method for computing a customer's cost. The size of the container(s) times the number of containers times the number of pickups per week equals the number of gallons per week. The total gallons per week times the rate per gallon for the calculated quantity equals the monthly fee. Container sizes are: 10 gallons, 20 gallons, 32 gallons, 68 gallons, and 95 gallons. Multiple containers are allowed for commercial customers needing more than 95 gallons per pickup. Under special circumstances, customers requiring multiple smaller containers will be allowed. The basic concept of promoting conservation by reducing the cost for customers who dispose of less garbage is retained in the proposed fee schedule. The proposed fees are developed from the existing fee schedule. Solid Waste Systems (SWS) experienced a net loss of more than $350,000 in 2003. After considering operational and structural changes to reduce the loss, SWS requested a rate increase sufficient to generate an additional $453,335 of revenue. Staff met with Solid Waste Systems representatives to hear an explanation of the request. Subsequently, staff performed an analysis of the request and presented alternate proposals to SWS for its consideration. During this discussion and review, the rate paid by customers using the wheeled cans (toters) was compared to the rate paid by commercial customers using one yard or larger bins. It was identified that the cost per gallon for a garbage toter was more than the cost per gallon for a bin. This analysis led to the proposal to have a larger percentage increase for bins than for toters. The cost per gallon of disposal capacity in a one and a half yard or larger bin will increase from $.292 to $.346. The cost per gallon of disposal capacity in a 32 gallon toter will increase from $.408 to $.436. The increases for other size containers are proportional to this example. Costs for standard sized containers are listed below: The charges for basic residential and commercial service levels are: Weekly Curb Service Current Proposed Change No service -minimum fee $ 3.45 $ 3.69 $ .24 10 -gallon container 3.45 3.69 .24 20 -gallon container 7.26 7.76 .50 32 gallon container 13.06 13.95 .89 68 gallon container 30.80 32.91 2.11 95 gallon container 43.42 46.46 3.04 Weekly Pack -out Service Current Proposed Change 10 -gallon container 5.32 5.69 .37 20 -gallon container 9.12 9.74 .62 32 gallon container 15.97 17.06 1.09 68 gallon container 37.54 40.12 2.58 95 gallon container 54.15 57.86 3.71 GE: Garbage Rates 2004 agenda Page 2 Weekly Remote Area Service Current Proposed Change 10 -gallon container 10.64 11.38 .74 20 -gallon container 14.44 15.43 .99 32 gallon container 21.29 22.75 1.46 68 gallon container 42.86 45.81 2.95 95 gallon container 59.47 63.55 4.08 Weekly Bin Service Current Proposed Change 1 yard bin 74.79 88.81 14.02 1.5 yard bin 88.38 104.96 16.58 2 yard bin 117.84 139.94 22.10 3 yard bin 176.76 209.91 33.15 4 yard bin 235.68 279.88 44.20 5 yard bin 294.60 349.85 55.25 6 yard bin 353.52 419.82 66.30 It is estimated that the majority of residential customers, 3,674 or 74.2% of the total customer base, will experience less than a dollar change in cost. The remaining residential customers will see increases between one dollar and four dollars. On the commercial side, 309 of the commercial customers who use toters will experience the same increase as residential customers, while 410 commercial customers will experience the larger increase proposed for the bins. Staff met with the Solid Waste sub -committee of the Council, Vice Mayor Baldwin and Council member Andersen, on August 18th and discussed the SWS rate request and reviewed discussions with SWS to that point. After questioning staff regarding various points of the presentation, SWS discussed its costs of operation and need for the rate increase. SWS requested that additional costs for interest expense and workers' compensation insurance be included in the costs that the rate is intended to cover. Staff recommended to the committee that the requested costs continue to be excluded from the recommended rate adjustment. The proposed rates exclude the additional costs requested by SWS. Pursuant to the provisions of the Refuse Collection and Recycling Franchise Agreement, staff recommends adoption of the attached resolution that restructures the garbage collection and recycling fees to a per gallon per week basis. GE: Garbage Rates 2004 agenda Page 3 ATTACHMENT #1 RESOLUTION NO. 2005 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ESTABLISHING THE SCHEDULE OF FEES AND RATES FOR GARBAGE AND RECYCLING COLLECTION SERVICES FOR 2004/2005 FISCAL YEAR WHEREAS, the City Council, under terms of its franchise agreement with Solid Wastes Systems, Inc., shall, every third year, conduct a rate hearing to determine what, if any, rate adjustment should be made to the garbage collection and recycling rates; and WHEREAS, 2004 is the third year since the City Council conducted a rate hearing to determine what, if any, rate adjustment should be made to the garbage collection and recycling rates; and WHEREAS, the City Council may take into consideration the annual audits of the contractor's operations and all other factors deemed relevant by the Council; and WHEREAS, the City Council appointed a Council committee to meet with staff and the franchisee to prepare a recommendation for Council's consideration; and WHEREAS, the agreement further stipulates that such adjustment shall be made effective October 1; and WHEREAS, the City Council has determined that Solid Wastes Systems, Inc. is entitled to receive an increase in revenue to offset increases in operating costs; and WHEREAS, the increase necessary to provide the desired level of operational funding is 6.9% for residential and commercial toters and 18.75% for bins; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah hereby adopts the rates and rate structure for residential and commercial garbage, as set forth in Exhibit "A" attached hereto and made part of this resolution. BE IT FURTHER RESOLVED that the rate schedule adopted by this Resolution shall be effective immediately and included on billings issued on or after October 1, 2004. All prior rate schedules in conflict herewith are repealed upon the effective date of the new schedule. All other contract conditions for service remain unaltered and in full effect and the City Clerk shall cause the publication of this resolution in the Ukiah Daily Journal within 10 days following Council action pursuant to the provisions of Section 3957 of the Ukiah Municipal Code. PASSED AND ADOPTED this 1St day of September, 2004 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Marie Ulvila, Deputy City Clerk Eric Larson, Mayor Attachment #1 PROPOSED FEES AND RATES Exhibit "A" FOR RESIDENTIAL AND COMMERCIAL GARBAGE COLLECTION SERVICES Fiscal Year 2004/2005 Curb Service rates for containers measured ingallons) - GC Size/ Volume Rate per GY10 GC10 Per Week Rate per Add-on Code From To gallon Fee Curb Service rates for containers measured ingallons) - GC - GR Rate per GY10 GC10 0 0 10 $ .369 $ 0 GC20 20 11 20 $ .388 $ 0 GC32 $ .533 21 32 $ .436 $ 0 GC68 $ 33 68 $ .484 $ 0 GC95 0 69 95 $ .489 $ 0 GC136 GY190 96 136 $ .539 $ 0 GC190 GR+ 1 137 190 $ .543 $ 0 GC+ 191 + I $ .551 $ 0 Pack -out Service rates for containers (measured ingallons) - GY - GR Rate per GY10 GR10 0 10 $ .569 $ 0 GY20 GR20 11 20 $ .487 $ 0 GY32 GR32 21 32 $ .533 $ 0 GY68 GR68 33 68 $ .590 $ 0 GY95 GR95 69 95 $ .609 $ 0 GY136 G R 136 96 136 $ .609 $ 0 GY190 GR190 137 190 $ .629 $ 0 GY+ GR+ 1 191 + I $ .661 $ 0 Remote Area Service rates for containers measured in galions) - GR Rate per New GR10 0 10 $ .569 + $ 5.69 GR20 11 20 $ .487+ $ 5.69 GR32 21 32 $ .533 + $ 5.69 GR68 33 68 $ .590 + $ 5.69 GR95 69 95 $ .609+ $ 5.69 G R 136 96 136 $ .609+ $ 5.69 GR190 137 190 $ .629+ $ 5.69 GR+ 1 191 + $ .6611+ $ 5.69 Curb Service Examples: Previous Rate per New No service - minimum fee * $ 3.45 $ 3.69 10 gallon container $ 3.45 $ 3.69 20 gallon container $ 7.26 $ 7.76 32 gallon container $ 13.06 $ 13.95 68 gallon container $ 30.80 $ 32.91 95 gallon container $ 43.42 $ 46.46 1 yard bin $ 74.79 $ 88.81 1.5 yard bin $ 88.38 $ 104.96 2 yard bin $ 117.84 $ 139.94 * Per City of Ukiah Municipal Code Section 4443 Resolution #2005 - September 1, 2004 Rates for Bins (in cubicyards) Y1 1 188.81 Y+ 1.5 + 69.97 Rates for Debris Boxes - 7 day rental (excluding tipping fee) Size/ Volume Per Rate per 165.00 Week Cubic Code From To Yard Rates for Bins (in cubicyards) Y1 1 188.81 Y+ 1.5 + 69.97 Rates for Debris Boxes - 7 day rental (excluding tipping fee) B10 10 10 165.00 B15 15 15 165.00 B20 20 20 165.00 B30 30 30 165.00 B40 40 40 1 165.00 Additional $10.00 fee per day for retaining drop box more than 7 days. Miscellaneous & Special Services Mi 3 yard box per dump (3 day rental) $ 112.67 M2 Appliances $ 18.27 M3 Tires (up to 4 automobile or $ 3.85 motorcycle sized tires on regular garbage collection route) M4 Tires (5 or more automobile $ 18.27 or motorcycle sized tires, special trip) M5 Large truck sized tires $ 18.27 (special trip) M6 Furniture and Other Items $ 18.27 (special trip) M7 Locking bin $ 24.43 M8 Drop box 7 day rental, per dump** $ 165.00 M9 Compactors, per dump $ 141.94 ** Additional $10.00 fee per day over 7 days *** includes tipping fee **** plus tipping fee ***** one-time setup charge Percentage increase for bins 18.75% Percentage increase for other services 6.90% Garbage Rates 2004.xis Page 1 Rates Percent Change* 6.96°x6 6.96°x6 6.89% 6.81% 6.85°x6 7.00°x6 6.94% 6.94% 6.95% 6.80°x6 6.83°x6 6.87°x6 6.85% 6.84°x6 6.95°x6 6.86°x6 6.86°x6 6.88% 6.86% 6.84% Attachment #2 Page 1 of 3 Garbage Rates 2004.x1s 2004 Manager Report CITY MANAGER'S REPORT SCHEDULE OF FEES AND RATES FOR GARBAGE AND RECYCLING COLLECTION SERVICES FOR THE 2004/2005 FISCAL YEAR COMPARED TO PRIOR YEAR Old Old Current New Rate Rate Gallons Customer Monthly Monthly Change Code Code Service Description per week Count Rate Rate In Rate RESIDENTIAL 10/1/2004 Basic Rate (Municipal Code section 4443) $ 3.45 $ 3.69 $ .24 Curb Service GC10 GA1 1-10gal 10 499 $ 3.45 $ 3.69 .24 GC20 GA10 1-20gal 20 452 7.26 $ 7.76 .50 GC32 GA2 1-32gal 32 2,719 13.06 $ 13.95 .89 GC68 GA3 1-68gal 68 469 30.80 $ 32.91 2.11 GC95 GA4 1-95gal 95 59 43.42 $ 46.46 3.04 GC127 G109 1-95 gal & 1-32 gal 127 1 64.01 $ 68.45 4.44 GC136 GA24 2-68gal 136 3 68.54 $ 73.30 4.76 Pack -out Service GY10 GA20 1-10gal 10 - $ 5.32 $ 5.69 .37 GY20 GA14 1-20gal 20 1 9.12 $ 9.74 .62 GY32 GA5 1-32gal 32 3 15.97 $ 17.06 1.09 GY68 GA6 1-68gal 68 - 37.54 $ 40.12 2.58 GY95 1-95gal 95 - 54.15 $ 57.86 3.71 GY136 GA9 2-68gal 136 - 77.52 $ 82.82 5.30 Remote Area Service (BGR - small truck service) GR10 GA74 1-10gal 10 2 $ 10.64 $ 11.38 .74 GR20 GA75 1-20gal 20 1 14.44 $ 15.43 .99 GR32 GA70 1-32gal 32 20 21.29 $ 22.75 1.46 GR68 GA71 1-68gal 68 4 42.86 $ 45.81 2.95 GR95 GA72 1-95gal 95 - 59.47 $ 63.55 4.08 G R 136 GA73 2-68gal 136 - 82.84 $ 88.51 5.67 Total 4,233 * Variations in the percent of increase are due to rounding. Percent Change* 6.96°x6 6.96°x6 6.89% 6.81% 6.85°x6 7.00°x6 6.94% 6.94% 6.95% 6.80°x6 6.83°x6 6.87°x6 6.85% 6.84°x6 6.95°x6 6.86°x6 6.86°x6 6.88% 6.86% 6.84% Attachment #2 Page 1 of 3 Garbage Rates 2004.x1s 2004 Manager Report CITY MANAGER'S REPORT Attachment #2 SCHEDULE OF FEES AND RATES Page 2 of 3 FOR GARBAGE AND RECYCLING COLLECTION SERVICES FOR THE 2004/2005 FISCAL YEAR COMPARED TO PRIOR YEAR Old Old Current New $ 17.09 $ Rate Rate Gallons Customer Monthly Monthly Change Percent Code Code Service Description per week Count Rate Rate In Rate Change COMMERCIAL SERVICE $ .25 6.94% each All commercial rates are the same as residential rates. If no corresponding residential rate is established, the rate is determined by the number of yards or gallons per week times the rate per yard or gallon as listed on Exhibit "A" of Resolution 2005- 1-1 yd 18 $ 74.79 $ 88.81 $ 14.02 18.75% All other sizes: Tires (5 or more automobile or motorcycle sized tires, $ 17.09 Rate per yard per week 392 $ 58.92 $ 69.97 $ 11.05 18.75% EXAMPLES OF COMMERCIAL RATE: special trip) 1 yard bin - picked up 1 time per week = 1 yard a@ $74.79 = $74.79 per month 2 yard bin - picked up 4 times per week = 8 yards @ $559.76 = $559.76 per month Large truck sized tires (special trip) $ 17.09 Extraordinary rates and Special Services 18.27 $ 1.18 DROP BOXES Furniture and Other Items (special trip) $ 17.09 Special 3 -day rental 18.27 $ 1.18 3 yard box per dump $ 105.40 $ 112.67 $ 7.27 6.90% includes tipping fee Weekly - 7 -day rental 24.43 $ 1.58 All sizes - per dump $ 154.39 $ 165.00 $ 10.61 6.87% Plus tipping fee Additional $10.00 fee per day for retaining drop box more than 7 days. labor cost. Such rates shall be approved by the City Manager with ratification by the City Compactors, per dump $ 132.78 $ 141.94 $ 9.16 6.90% Plus tipping fee Special Services- Call-in pickup and disposal Appliances $ 17.09 $ 18.27 $ 1.18 6.90% Plus tipping fee Tires (up to 4 automobile or motorcycle sized tires on regular $ 3.60 $ 3.85 $ .25 6.94% each garbage collection route) Tires (5 or more automobile or motorcycle sized tires, $ 17.09 $ 18.27 $ 1.18 6.90% Plus tipping fee special trip) Large truck sized tires (special trip) $ 17.09 $ 18.27 $ 1.18 6.90% Plus tipping fee Furniture and Other Items (special trip) $ 17.09 $ 18.27 $ 1.18 6.90% Plus tipping fee Locking bin $ 22.85 $ 24.43 $ 1.58 6.91 % one-time setup charge Special service rates may be established based on the current disposal charge plus equipment and labor cost. Such rates shall be approved by the City Manager with ratification by the City Council. Garbage Rates 2004.xis 2004 Manager Report CITY MANAGER'S REPORT Attachment #2 SCHEDULE OF FEES AND RATES Page 3 of 3 FOR GARBAGE AND RECYCLING COLLECTION SERVICES FOR THE 2004/2005 FISCAL YEAR COMPARED TO PRIOR YEAR * Variations in the percent of increase are due to rounding. Garbage Rates 2004.xls 2004 Manager Report -Commercial Current New Customer Monthly Monthly Change Percent Code Description Count Rate Rate In Rate Change* Can 1420 10 GAL CAN 1M/K 3 3.45 3.69 0.24 6.96% Can 1421 20 GAL CAN 1/WK 4 7.26 7.76 0.50 6.89% Can 1401 32 GAL CAN 1/WK 116 13.06 13.96 0.90 6.89% Can 1401 2-32 GAL CANS 1/WK 3 26.12 27.92 1.80 6.89% Can 1402 68 GAL CAN 1/WK 72 30.80 32.93 2.13 6.92% Can 1401 3-32 GAL CAN 1M/K 4 39.18 41.88 2.70 6.89% Can 1403 95 GAL CAN 1/WK 67 43.42 46.42 3.00 6.91% Can 1441 32 GAL CAN 3/WK 1 48.32 51.65 3.33 6.89% Can 4-32 GAL CANS 1/WK 6 52.24 55.84 3.60 6.89% Can 1401 5-32 GAL CANS 1/WK 1 65.30 69.81 4.51 6.91% Can 1405 2-68 GAL CANS 1/WK 4 68.45 73.17 4.72 6.90% Can 1432 68 GAL CAN 2/WK 1 68.45 73.17 4.72 6.90% Bin 1311 1YD 1/WK 18 74.79 88.81 14.02 18.75% Can 1403 2-95 GAL CAN 1/WK 1 86.84 92.83 5.99 6.90% Bin 1301 1.5YD 1/WK 106 88.38 104.95 16.57 18.75% Can 7-32 GAL CAN 1/WK 1 91.42 97.73 6.31 6.90% Can 1406 2-95 GAL CANS 1/WK 20 96.42 103.07 6.65 6.90% Can 95 GAL CAN 2/WK 1 96.42 103.07 6.65 6.90% Can 1401 8-32 GAL CAN 1/WK 1 104.48 111.69 7.21 6.90% Can 1443 95 GAL CAN 3/WK 1 117.28 125.37 8.09 6.90% Bin 1321 2YD 1/WK 87 117.84 139.94 22.10 18.75% Bin 1331 3YD 1/WK 57 176.76 209.90 33.14 18.75% Bin 1302 1.5YD 2/WK 4 176.76 209.90 33.14 18.75% Bin 1301 2-1.5YD 1/WK 2 176.76 209.90 33.14 18.75% Can 1402 6-68 GAL CANS 1/WK 1 184.80 197.55 12.75 6.90% Can 1433 2-95 GAL CAN 2/WK 1 192.84 206.15 13.31 6.90% Bin 1341 4YD 1/WK 25 235.68 279.87 44.19 18.75% Bin 1322 2YD 2M/K 16 235.68 279.87 44.19 18.75% Bin 1321 2-2YD 1/WK 4 235.68 279.87 44.19 18.75% Bin 1332 3YD 2/WK 25 353.52 419.81 66.29 18.75% Bin 1361 6YD 1/WK 7 353.52 419.81 66.29 18.75% Bin 1323 2YD 3/WK 6 353.52 419.81 66.29 18.75% Bin 1304 1.5YD 4/WK 1 353.52 419.81 66.29 18.75% Bin 1331 2-3YD 1/WK 3 353.52 419.81 66.29 18.75% Bin 1321 3-2YD 1/WK 1 353.52 419.81 66.29 18.75% Bin 1305 1.5YD 5/WK 1 441.90 524.76 82.86 18.75% Bin 1342 4YD 2/WK 10 471.36 559.74 88.38 18.75% Bin 1322 2-2YD 2/WK 1 471.36 559.74 88.38 18.75% Bin 1341 2-4YD 1/WK 1 471.36 559.74 88.38 18.75% Bin 1333 3YD 3/WK 6 530.28 629.71 99.43 18.75% Bin 1331 3-3YD 1/WK 1 530.28 629.71 99.43 18.75% Bin 1321 5-2YD 1/WK 1 589.20 699.68 110.48 18.75% Bin 1343 4YD 3/WK 8 707.04 839.61 132.57 18.75% Bin 1334 3YD 4/WK 2 707.04 839.61 132.57 18.75% Bin 1362 6YD 2/WK 2 707.04 839.61 132.57 18.75% Bin 1332 2-3YD 2/WK 4 707.04 839.61 132.57 18.75% Bin 1322 3-2YD 2/WK 1 707.04 839.61 132.57 18.75% Bin 1341 3-4YD 1/WK 1 707.04 839.61 132.57 18.75% Bin 1342 2-4YD 2/WK 2 942.72 1,119.48 176.76 18.75% Bin 1363 6YD 3M/K 2 1,060.56 1,259.42 198.86 18.75% Bin 1336 3YD 6/WK 1 1,060.56 1,259.42 198.86 18.75% Bin 1341 5-4YD 1/WK 1 1,178.40 1,399.35 220.95 18.75% Bin 1342 3-4YD 2/WK 1 1,414.08 1,679.22 265.14 18.75% Bin 1346 2-4YD 6/WK 2 2,828.16 3,358.44 530.28 18.75% COMMERCIAL BILLING 719 2004 AVERAGE PER MONTH COMPACTORS 9 132.78 141.94 9.16 6.90% PERMANENT DEBRIS BOXES 20 154.39 165.00 10.61 6.87% TEMPORARY DEBRIS BOXES 29 154.39 165.00 10.61 6.87% * Variations in the percent of increase are due to rounding. Garbage Rates 2004.xls 2004 Manager Report -Commercial RATES FOR GARBAGE COLLECTION SERVICES Fiscal Year 2003/2004 Percentaae rate increase - Curb Service rates for containers (measured ingallons) - GC Size/ Volume Rates GY10 Lookup Per Week Rate per Add-on Code From To gallon Fee Curb Service rates for containers (measured ingallons) - GC Sample Rates GY10 GC10 0 0 10 $ .345 $ 0 GC20 20 11 20 $ .363 $ 0 GC32 $ .499 21 32 $ .408 $ 0 GC68 $ 33 68 $ .453 $ 0 GC95 0 69 95 $ .457 $ 0 GC136 GY190 96 136 $ .504 $ 0 GC190 191 137 190 $ .508 $ 0 GC+ $ 191 + $ .515 $ 0 Pack -out Service rates for containers (measured ingallons) - GY Sample Rates GY10 0 0 10 $ .532 $ 0 GY20 11 11 20 $ .456 $ 0 GY32 21 21 32 $ .499 $ 0 GY68 33 33 68 $ .552 $ 0 GY95 69 69 95 $ .570 $ 0 GY136 96 96 136 $ .570 $ 0 GY190 137 137 190 $ .588 $ 0 GY+ 191 191 + $ .618 $ 0 Remote Area Service rates for containers(measured ingallons) - GR Sample Rates GR10 0 10 $ .532 + $ 5.32 GR20 11 20 $ .456+ $ 5.32 GR32 21 32 $ .499+ $ 5.32 GR68 33 68 $ .552 + $ 5.32 GR95 69 95 $ .570 + $ 5.32 GR136 96 136 $ .570+ $ 5.32 GR190 137 190 $ .588 + $ 5.32 GR+ 1 191 + I $ .6181+ $ 5.32 Examples: Sample Rates No service - minimum fee * $ 345.00 10 gallon container $ 345.00 20 gallon container $ 726.00 32 gallon container $ 13.06 68 gallon container $ 30.80 95 gallon container $ 43.42 1 yard bin $ 74.49 1.5 yard bin $ 88.38 2 yard bin $ 117.84 Attachment #3 Rates for Bins (in cubicyards) Y1 1 1 74.79 Y+ 1.5 + 58.92 Rates for Debris Boxes - 7 day rental (excluding tipping fee) Size/ Volume Per 10 10 Lookup Week Rate per Code From To Cubic Yard Rates for Bins (in cubicyards) Y1 1 1 74.79 Y+ 1.5 + 58.92 Rates for Debris Boxes - 7 day rental (excluding tipping fee) B10 10 10 154.39 B15 15 15 154.39 B20 20 20 154.39 B30 30 30 154.39 B40 40 40 154.39 Additional $10.00 fee per day for retaining drop box more than 7 days. * Per City of Ukiah Municipal Code Section 4443 Garbage Rates 2004.xis Page 1 Attachment #1 Prior Yr Miscellaneous & Special Services M1 3 yard box per dump (3 day rental) $ 105.40 M2 Appliances $ 17.09 M3 Tires (up to 4 automobile or $ 3.60 motorcycle sized tires on regular garbage collection route) M4 Tires (5 or more automobile $ 17.09 or motorcycle sized tires, special trip) M5 Large truck sized tires $ 17.09 (special trip) M6 Furniture and Other Items $ 17.09 (special trip) M7 Locking bin $ 22.85 M8 Drop box 7 day rental, per dump $ 154.39 M9 Compactors, per dump $ 132.78 ** Additional $10.00 fee per day over 7 days *** includes tipping fee **** plus tipping fee ***** one-time setup charge * Per City of Ukiah Municipal Code Section 4443 Garbage Rates 2004.xis Page 1 Attachment #1 Prior Yr Rate Comparison to other Areas Service Area 32 gal. 68 gal. 95 gal 2Y Bin Willits (County) 28.29 44.85 56.92 240.13 Fort Bragg 19.05 38.10 57.15 190.00 Ukiah Valley (County) 16.36 32.72 49.08. 198.08 Lakeport 15:00 30.00 45.00 147.50 Willits (City) 14.50 31.27 48.03 168.22 Ukiah.— Proposed 13.95 32.91 46.46 139.94 Ukiah -- Current 13.06 30:80 43.42 117.84 ITEM NO: 9a DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: STATUS REPORT CONCERNING THE COMMUNITY DESIGN FORUM EVENT SUMMARY: At its August 18th meeting, the City Council requested a status report concerning the planning effort for a community design forum event. This Agenda item provides that status report. A Design Forum Committee was formed and has met several times to establish the purpose and goal of the event, as well as what the event will consist of. To date, the Committee has established the following: Purpose and Goal: The purpose of the Community Design Forum project is to work with property owners, developers, architects, business owners, and other interested groups and individuals to identify community planning and design problems and issues, and to find solutions. The goal is to improve the aesthetics and overall livability of our community. Process: The following possible "events" have been identified: Step 1: A film series focusing on community planning and design Step 2: Panel discussions with guest speakers from other communities Step 3: A public discussion of issues and solutions Step 4: A public discussion of community design options and alternatives (continued on page 2) RECOMMENDED ACTION: Receive report. ALTERNATIVE COUNCIL POLICY OPTION: N/A Citizen Advised: Design Forum Planning Committee advised Requested by: City Council Prepared by: Charley Stump, Director of Planning and Community Development Coordinated with: Candace Horsley, City Manager Attachments: None APPROVED: Candace Horsley, City Ma ager ITEM NO. 10a DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: ADOPTION OF RESOLUTION MAKING APPOINTMENT TO THE PARKS, RECREATION, AND GOLF COMMISSION The City Clerk's office provided a News Release extending the deadline announcing one vacancy on the Parks, Recreation, and Golf Commission, and as of the extended August 15 thdeadline, only one application was received. Presented to Council at this time is an application for appointment to the Parks, Recreation, and Golf Commission by Mr. Jonah Freedman. Per Resolution No. 2001-61, Council is to conduct interviews of applicants for the Parks, Recreation and Golf Commission, however, since there is only one applicant for this vacancy, Council has opted to forego the interview process and contact Mr. Freedman if they have any questions. The responsibility for the first nomination at this time is Councilmember Rodin. RECOMMENDED ACTION: Adopt Resolution making appointment to the Parks, Recreation, and Golf Commission to fill the term of office of a Ukiah resident expiring June 30, 2007. ALTERNATIVE COUNCIL POLICY OPTIONS: Direct staff to re -advertise for the vacancy. Citizen Advised: Applicant notified. Requested by: Ukiah City Council Prepared by: Marie Ulvila, Deputy City Clerk Coordinated with: Candace Horsley, City Manager and Gordon Elton, City Clerk Attachments: 1. Resolution making appointment to the Parks, Recreation, and Golf Commission 2. Terms of City of Ukiah Boards and Commissions 3. News Release 4. Application submitted by Jonah Freedman F.111 Candace Horsley, City Makager ASR: Commission Appointment -Parks, Rec Aug 2004 ATTAr�l7'..L RESOLUTION NO. 2005 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH MAKING APPOINTMENT TO THE PARKS, RECREATION, AND GOLF COMMISSION WHEREAS, the annual expiration of terms for City Commissions occurred on June 30, 2004; and WHEREAS, one vacancy on the Parks, Recreation, and Golf Commission was duly advertised until the close of applications on August 13, 2004, with one submitted application timely received; and WHEREAS, the City Council waived the interview process for the one applicant and their application was forwarded to the City Council for consideration. NOW, THEREFORE, BE IT RESOLVED, that the Ukiah City Council approved the nomination submitted per procedures outlined in Resolution No. 2001-61, and does hereby appoint to the term expiring on June 30, 2007 on the Parks, Recreation, and Golf Commission. PASSED AND ADOPTED this 1 st day of September, 2004, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Marie Ulvila, Deputy City Clerk Eric Larson, Mayor Resolution 2005 - Page 1 of 1 ATTACHMENT oG_. TERMS OF CITY OF UKIAH BOARDS AND COMMISSION MEMBERS As of July 7, 2004 Date Present Term Appointed Expires Investment Oversight Committee - Public Member 2 -year term - (Smith*) Roy Smith - City Councilmember Mari Rodin — City Councilmember Candace Horsley - City Manager Gordon Elton - Finance Director Allen Carter - City Treasurer, Chair Monte Hill - Public Member 6/30/02 6/30/04 Library Advisory Commission - City Representative Councilmember - Philip Baldwin Parks, Recreation, and Golf Commission — 3-vear term** - (Rodin Shirley Ann Dietrich —Women's Golf Club 7/17/02 6/30/05 **Melody Ann Valles - Public Member 7/17/02 6/30/05 **Fredrick Koeppel — Public Member 7/17/02 6/30/05 Chamise Cubbison 7/7/04 6/30/07 Robert Beltrami, Interim Chairman 7/7/04 6/30/07 Joe Chiles _Men's Golf Club 7/7/04 6/30/07 Jon Henderson 7/05/98 6/30/04 ** Two Commissioners may reside within the Sphere of Influence Paths, Open Space, & Creeks Commission (POSCO): Smith ** Two Commissioners may reside within the Sphere of Influence *Planning Commission -3 year term - (Larson*) Date Appointed Term Expires James Connerton 5/21/03 6/30/05 Howell Hawkes 5/21/03 6/30/06 *Dan Holbrook 5/21/03 6/30/05 *Fred Koeppel 5/21/03 6/30/06 William Randolph 5/21/03 6/30/06 ** Two Commissioners may reside within the Sphere of Influence *Planning Commission -3 year term - (Larson*) Date Appointed Term Expires James Mulheren, Chairman 7/17/02 61/1/05 Kathleen Edwards, Vice -Chair 7/17/02 6MGM5-1/1/05 Robert Wallen 7/05/01 6/3Q/A4-1/1/05 Kevin Jennings 7/16/03 6/3GAM-1/1/05 Jennifer Puser 7/16/03 W39AM-1/1/05 *Effective January 1, 2005, each Planning Commission appointment will be made by individual City Council members Traffic Engineering Committee - (Andersen*) Appointment Term Expires Benjamin Kageyama (Public Rep.), Chairman 10/06/99 Kevin T. Cotroneo (Public Rep.) 11/07/01 Doug Pilant (MTA Rep.) 11/07/01 Risk Manger — Mike Harris City Engineer - Diana Steele Deputy Public Works Director - Rick Seanor Police Captain - Dan Walker Associate Planner - Dave Lohse Superintendent of Public Works — Temporary until filled: Diana Steele, Public Works Director Terms: July 7, 2004 Page 2 of 2 ATTACHMENT .J i !ity aj Uk ia It NEWS RELEASE OPPORTUNITY TO SERVE YOUR COMMUNITY DATE: August 5, 2004 FOR RELEASE: Immediately SUBJECT: Extended Deadline for Filing Application to the City of Ukiah Parks, Recreation, and Golf Commission CONTACT: Marie Ulvila, Deputy City Clerk, 463-6217 U KIAH, CA. - The City of Ukiah announces that the deadline for filing an application to the Ukiah Parks, Recreation, and Golf Commission has been extended from August 5, 2004 to August 13, 2004. Any qualified individual, who would like to make a difference in their community and is interested in serving as a volunteer for the terms as outlined below, may apply for this vacancy. COMMISSION NUMBER OF LENGTH OF RESIDENCY REQUIREMENT VACANCIES TERM Parks, Recreation, and Golf 1 3 Years 1 -City Resident Commission Applications are located at the reception counter in the administration wing of the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, or call 463-6217 for an application to be mailed, faxed, or emailed to you. The submittal deadline is Friday, August 13, 2004, at noon. Interviews for selected commissions will be held and appointments considered at the regular City Council meeting of September 1, 2004. Marie Ulvila, Deputy City Clerk If you have any questions regarding the election process, please contact Deputy City Clerk Marie Ulvila at 463-6217. KUKI/KIAH KPFM KMFB Press Democrat KWNE KOZT KNTI Ukiah Daily Journal KFW U KZYX PR: Commission Vacancies August 2004 Parks AXE AXE � 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# 707/463-6200 Fax# 707/463-6204 Web Address: www.cityofukiah.com CITY OF UKIAH tTTACFfmEN� APPLICATION OR AP OINTMENE C E U E PARKS, RECREATION & GOLF COMMI N Date L -z_ -!6c( AUG 3 2004 LJ CIN OF UKIAH I am applying for an appointment to the City of Ukiah's Parks, cre EW AaOMMIss 1. Name joy A4 FZ_,5;,4_t n,j 2. Residence Address L0.-7_;-- Res. Phone '? 3. Business Address Bus. Phone 4. Employer 6:�Tr2ea> Job Title Employed Since 5. How long have you resided in Ukiah? Z years; Mendocino CountytLyears; Calif.? 2 _years 6. Please list community groups or organizations you are affiliated with and indicate any offices held Uo c.to s�.e �2A-,�,� z ��E C,4, 610r,04K% r_64H /��•� �s�s 4A Please answer the following questions on separate sheets of paper and attach to application. 7. Why are you applying to serve on the City of Ukiah's Parks, Recreation and Golf Commission? 8. What is your understanding of the purpose, role and responsibility of the Parks, Recreation and Golf Commission? 9. How do you believe your own skills, experience, expertise and perspectives will be beneficial to the work of the Parks, Recreation and Golf Commission? 10. What do you believe is the single most important parks, recreation, and golf issue facing our community? And why? 11. In your opinion what type or types of parks development or recreational and golf programs should the City encourage? 12. In your opinion what type or types of parks development or recreational and golf programs should the City discourage? 13. What kind of ideal community do you envision for Ukiah? 14. Are there any other City of Ukiah Committees/Commissions in which you are interested and on which you would be willing to serve? Please return this application and attachments to the City Clerk by Noon on Thursday, August 51 20_04_ Thank you for your interest in serving the City of Ukiah. Signature(; 4� 17b -'&V z City of 94ah, 300 Seminary Avenue, Ukiah, CA 95482-5400 Phone: 463-6217 Fax: 463-6204 Forms: Parks, Recreation & Golf Commission Application Revised: 5/20/04 August 2, 2004 7. I have lived in Ukiah since January 2004 and been able to utilize with much enjoyment the various city recreational services, especially the golf course. As a retiree, these services are very important to me and allow me to enjoy much that Ukiah has to offer. I would enjoy being part of the group that continues to oversee them. 8. As an oversight group providing for the direction, improvement, and the changes that are necessary to maintain optimum service to the people of Ukiah. 9. I grew up within the programs provided by the city recreational activities in my community (little league, swimming; basketball, and an open gyre) and then saw my own children, through these, especially in the soccer and swimming programs. So, I understand these programs through the eyes of a participant and as a parent, appreciate them, and know they need to be monitored and nurtured. I believe they are an incredible asset to any city. As a regular golfer here (2 times/week), I believe I have much to offer and understand the benefits of such a great resource. 10. Access to all who wish to enjoy them; careful regulation of our parks resources so that all can enjoy them equally; continuing strong maintenance and upkeep of these resources. Specifically, at the Todd Grove Park on the weekends, I would like to see some way to control the music noise level so that those who are at the park for a quiet; peaceful time are not run out by the noise level (with the exception of the Sunday concert in the park). 1 1. I would like to see if it is possible to open the swimming pool earlier in the day for lap swimmers to work out prior to going to work or for those who simply want to get a jump on their day. I also think there may be a place for a children's swimming program for those interested in participating at a higher level of swimming competence. 12. I have been in Ukiah too short a time to have knowledgeable opinions about this. As a golfer, I would like to see the local tournaments (with the exception of the well-run high school and other junior tournaments) run a little better. ITEM NO: 10b DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: INTRODUCTION OF ORDINANCE CREATING NEW ARTICLE 17 TO THE UKIAH CITY CODE, ENTITLED GREASE INTERCEPTORS: INSTALLATION AND DISPOSAL OF WASTE This provision of the code was prepared to reduce operation and maintenance costs to the City's Wastewater Treatment Plant and collections system, reduce sewer overflows, and minimize associated risk of fines and penalties from the Regional Water Quality Control Board and Environmental Protection Agency (EPA). This ordinance prohibits the discharge of fats, oils and grease to the City sewer system and treatment plant. It requires the installation and maintenance of properly sized grease interceptors and/or traps, and allows for the permitting, monitoring and inspection of facilities using fats, oils, and grease in significant quantities. Article 17 fulfills requirements anticipated in the next National Pollutant Discharge Elimination System permit. The permit will require proper grease interceptor programs be established for the permit approval process. RECOMMENDED ACTIONS: 1. Introduce by title only ordinance creating Article 17 of the Ukiah Municipal Code regarding Grease interceptors. 2. Introduce ordinance creating Article 17 of the Ukiah Municipal Code regarding Grease interceptors. ALTERNATIVE COUNCIL POLICY OPTIONS: Discuss and provide alternate direction to staff. Citizens Advised: N/A Requested by: Bernie Ziemianek, Public Utilities Director Prepared by: Jerry Gall, Wastewater Treatment Plant Supervisor Coordinated with: Candace Horsley, City Manager Attachments: Ordinance for introduction. Approved:. Candace Horsley, City anager ORDINANCE NO. Attwhmwt #, k �_ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH RENUMBERING ARTICLE 17 OF CHAPTER 2 OF DIVISION 3 OF THE UKIAH CITY CODE, AS ARTICLE 18, AND ADOPTING A NEW ARTICLE 17, ENTITLED: GREASE INTERCEPTORS, INSTALLATION AND DISPOSAL OF WASTE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE. Article 17 of Chapter 2, Division 3 of the Ukiah City Code is hereby renumbered as Article 18. SECTION TWO. A new Article 17 is hereby added to Chapter 2, Division 3 of the Ukiah City Code to read as follows: ARTICLE 17. GREASE INTERCEPTORS, INSTALLATION AND DISPOSAL OF WASTE SECTION: §3798A Purpose, Policy and Administration §3798B Administration §3798C Definitions §3798D Specialized Definitions §3798E Applicability §3798F Compliance date §3798G Discharge criteria §3798H Requirements of Grease Interceptors §37981 Grease Interceptor Construction §3798J Service/Inspection Ports and Monitoring Ports §3798K Under the Sink Grease Interceptors §3798L Interceptor Maintenance §3798M Permit Requirements §3798N Required Reporting §378NO Grease Interceptor Treatment Products §3798P Mobile Treatment Processes §3798Q Facility Closure §3798R Monitoring, Inspection and Entry §3798S Timing §3798T Fees §3798U Violation §3798V Authorization §3798W Severability ORDINANCE NO. PAGE 1 OF 25 §3798A: PURPOSE, POLICY, AND ADMINISTRATION: (a) The purpose of this Article is the regulation of the generation and disposal of grease interceptor waste for the protection of the City of Ukiah Sewage Treatment Plant ("Plant") and the environment. (b) The objective of this Article is to reduce the operational and maintenance costs of maintaining the PLANT and ensure compliance of its' NPDES permit by preventing the accumulation of grease within the collection system lines. (c) This Article shall apply to the City of Ukiah and to persons outside the City who, by contract or agreement with the City, are users of the City's PLANT. §379813: ADMINISTRATION: (a) Except as otherwise provided herein, the Superintendent under the authority and supervision of the Director shall administer, implement, and enforce the provisions of this Article. (b) The Superintendent, the City Manager, the Director, and the Director of Planning, and persons designated and under the instruction and supervision of any of them, may investigate compliance with this Article. §3798C: DEFINITIONS: Unless a provision explicitly states otherwise, terms and phrases as defined in Section 3700.0 of this Code shall apply to the extent that they are not in conflict with the provisions of this Article. §3798D: SPECIALIZED DEFINITIONS: Unless otherwise expressly stated or the context clearly indicates a different intention, the following terms shall, for the purpose of this Article, have the meanings indicated in this section: "Adequately sized grease interceptor" shall mean an interceptor that does not allow a discharge of Oil and Grease, or otherwise has not been found by the Director to be contributing grease in quantities sufficient to cause PLANT line stoppages or necessitate increased maintenance on the PLANT in order to keep line stoppages from occurring. "Approved" shall mean accepted as satisfactory under the terms of this Article and given formal and official sanction by the Director. "Biological pretreatment service" shall mean the application of any additive or enzyme or the use of any other biological means to digest waste in an interceptor that discharges into ORDINANCE NO. PAGE 2 OF 25 a public sewer system within the City. "Director" shall mean the Director of the Public Utilities Department, his duly authorized deputy, agent or representative, or another person designated by the City Manager. "Discharge" shall mean the introduction of waste into a PLANT. "Disposal" shall mean the discharge, deposit, injection, dumping, spilling, leaking or placing of any solid or semi-solid grease interceptor waste, grit interceptor waste, and/or sewage into or on any land or water so that such waste or any constituent thereof may enter the environment or be emitted into the air or discharged into any waters, including ground waters. "Emulsifiers" and/or "De -emulsifiers" shall mean any substance or substances which, when added or placed into a grease trap or grease interceptor, will form an oily substance to a milky fluid in which the fat globules are in a very finely divided state and are held in suspension, giving it the semblance of a solution; as the homogenization of milk emulsifies the fat with the whey forming a smooth milk product. "Existing facility" shall mean any building, structure, facility, or installation from which there is or may be a discharge of pollutants, the construction of which started before the adoption of this Article. "Fats" shall mean substances that are primarily fatty acid esters of the alcohol glycerol, also called acylglycerols, neutral fats, natural fats, or glycerides. They are the major components of depot, or storage, fats in plant and animal cells, especially in the adipose (or fat) cells of vertebrates. This term may include any synthesized substance of a like nature. "Food courts" shall mean areas predominantly found in shopping centers or amusement parks and festivals where several food preparation establishments having different owners may be sharing seating space and/or plumbing facilities. "Food service facility" shall mean any nonresidential establishment that uses or generates grease when preparing food. Food service facility does not include any facility that prepares food for off-site cooking and consumption, or any facility that does not use, generate or dispose of grease in cooking or preparing food. "Garbage grinder" shall mean a device, which shreds or grinds up solid or semisolid waste materials into smaller portions for discharge into the PLANT. "Generator" shall mean a facility that causes, creates, generates, stores, or otherwise produces waste from on-site process operations, whether domestically or commercially generated, or as a byproduct of some domestic or non-domestic activity. The generator is responsible for assuring that the produced waste is disposed of in accordance with all Federal, State and local disposal regulations. "Grease" shall mean fats, waxes, free fatty acids, calcium and magnesium soaps, mineral oils and certain other non -fatty material from animal or vegetable sources, or from ORDINANCE NO. PAGE 3 OF 25 hydrocarbons of petroleum origins, commonly found in wastewater from food preparation and food service. Grease may originate from, but not be limited to, discharges from scullery sinks, pot and pan sinks, dishwashing machines, soup kettles and floor drains located in areas where grease -containing materials may exist. "Grease interceptor" or "interceptor" shall mean a water -tight receptacle utilized by commercial or industrial generators of liquid waste to intercept, collect, and restrict, the passage of grease and food particles into the PLANT to which the receptacle is directly or indirectly connected, and to separate and retain grease and food particles from the wastewater discharged by a facility. "Grease interceptor waste" shall mean any grease, food particles, or organic or inorganic solid or semisolid waste collected and intercepted by a grease interceptor, usually in layers of floatable, suspended, and settleable substances, which are ultimately removed from a grease interceptor for proper disposal. All layers must be removed for disposal. "Incompatible wastes" shall mean wastes that have different processing, storage or disposal requirements, or whose mixture would inhibit the proper disposal or treatment of each type of waste, or wastes that if mixed may cause a dangerous chemical or physical reaction, including, but not limited to, grease interceptor waste and grit interceptor waste, grease interceptor waste and septic tank waste, seepage and hazardous waste, or any combination or combinations thereof. "Inspection port" shall mean openings, with easily opened covers, designed to allow inspectors quick access to the inlet flow control device, each compartment of the grease interceptor, and the effluent from the interceptor. A monitoring port is an inspection port large enough to allow temporary installation of monitoring devices such as samplers, strip recorders, flow meters, or other such measuring and/or monitoring devices. "Inspector' shall mean the Superintendent, the Director of Public Works, the Director of Planning and person or persons designated and under the instruction and supervision of any of them, who are assigned to investigate compliance and detect violations of this Article. "Manager" shall mean the person, regardless of actual title, immediately on-site at a location conducting, supervising, managing, or representing the activities of a Food service facility "May not" shall mean prohibit. "New facility" shall mean: (1). Any building, structure, facility, or installation from which there is (or may be) a discharge of pollutants, the construction of which commenced after the adoption of this Ordinance, provided that: a. The building structure, facility, or installation is constructed at a site at which no other source is located; or ORDINANCE NO. PAGE 4 OF 25 b. The building, structure, facility, or installation totally replaces the process or production equipment that causes the discharge of pollutants at an existing course; or C. The production processes or wastewater generating processes of the building, structure, facility, or installation are substantially independent of an existing source at the same site. In determining whether these are substantially independent, factors such as the extent to which the new facility is integrated with the existing plant, and the extent to which the new facility is engaged in the same general type of activity as the existing source, should be considered; or d. Any remodeling or modification that results in a new facility as determined by the Inspection Division of the Department of Planning (2) Construction on a site at which an existing source is located results in a modification rather than a new source if the construction does not create a new building, structure, facility, or installation meeting the criteria of subsection (1) above, but otherwise alters, replaces, or adds to existing process or production equipment. (3) Construction of a new source as defined under this paragraph has commenced if the owner or operator has: a. Begun, or caused to begin, as part of a continuous on-site construction program any placement, assembly, or installation of facilities or equipment; or significant site preparation work including clearing, excavation, or removal of existing buildings, structures, or facilities which is necessary for the placement, assembly, or installation of new source facilities or equipment; or b. Entered into a binding contractual obligation for the purchase of facilities or equipment, which are intended to be used in its operation within a reasonable time. Options to purchase or contracts which can be terminated or modified without substantial loss, and contracts for feasibility, engineering, and design studies do not constitute a contractual obligation under this paragraph. "NPDES" shall mean National Pollutant Discharge Elimination System as administered by the North Coast Regional Water Quality Control Board for the United States Environmental Protection Agency. "Oil and grease" shall mean any material, but particularly biological lipids and mineral hydrocarbons, recovered as a substance soluble in an organic extracting solvent using an appropriate analytical method approved under 40 CFR §136. It also includes other material extracted by the solvent from an acidified sample and not volatilized during the extraction procedure. ORDINANCE NO. PAGE 5 OF 25 "Permittee" shall mean a person issued a permit under this article, including any agent, servant, or employee of the permittee. "PLANT" shall mean publicly -owned treatment works of the City, a treatment works as defined by Section 212 of the Clean Water Act (33 U.S.C. 1292), including the entire facilities for collecting, transporting, pumping, treating, and disposing of domestic and industrial wastewaters, located within and outside the City limits and either owned, operated, maintained, or controlled by the City. "Reasonable hours" shall mean any time during which a facility is open for business to the public. It shall also include those times when a facility is closed to the public when a manager, employees, and/or contractors are present at the facility and involved in cleanup or food preparation, or any other business activity. "Sewage" shall mean the liquid and water -carried domestic or industrial wastes from dwellings, commercial establishments, industrial facilities and institutions, whether treated or untreated. The terms "waste" and "wastewater" shall be deemed as sewage by definition. "Shall not" shall mean prohibit. "Spill" shall mean the unpermitted, accidental or intentional loss or unauthorized discharge of grease interceptor waste, grit interceptor waste, seepage, any other liquid waste, a chemical (hazardous or non -hazardous), or any other material that has the potential to contaminate any surface or ground water or in any other manner such that the waste is not duly and legally disposed of. "Superintendent" shall mean the manager / supervisor of the city PLANT or his or her designee or such other person as may be designated by the Director of Public Utilities. "Under the sink grease interceptor" shall mean a device placed under or in close proximity to sinks or other fixtures likely to discharge grease in an attempt to separate, intercept or hold grease waste to prevent its entry into the PLANT. The Inspection Division of the Department of Planning shall approve such "under the sink grease interceptors" and documentation shall be provided for the disposal of waste. Refer to Section 37981 below for applicability of this form of grease interceptor. "Waste" shall mean the liquid and water -carried domestic or industrial wastes from dwellings, commercial establishments, industrial facilities and institutions, whether treated or untreated. The term's "sewage" and "wastewater" shall be deemed waste. §3798E: APPLICABILITY: (a) Waste, which contains grease, shall be discharged into the PLANT only under the conditions of this Article. The following facilities shall discharge all waste from sinks, dishwashers, drains, and any other fixtures through which grease may be discharged, into an adequately sized, properly maintained and functioning grease interceptor before the discharge ORDINANCE NO. PAGE 6 OF 25 enters the PLANT, as well as providing a grease interceptor inlet flow control device inspection port and a grease interceptor effluent monitoring port: 1. Every commercial food preparation and food service facility, including but not limited to bakeries, boardinghouses, butcher shops, cafes, clubhouses, commercial kitchens, delicatessens, ice cream parlors, hospitals, restaurants, schools, and similar facilities, especially where meat, poultry, seafood, dairy products or fried foods are prepared or served, 2. All shopping centers that have food processing facilities, 3. All food courts, 4. All other facilities discharging grease in amounts that will, alone or in concert with other substances from the discharges of other facilities, have a reasonable chance to impede or stop the flow in the PLANT. (b) All new areas of intensified dwelling, including, but not limited to, adult day care facilities, assisted living facilities, convalescent homes, day nursing and childcare facilities, in which food preparation occurs, homes for the mentally challenged, hotels, maternity homes, motels in which there is a commercial food preparation service, nursing homes, retirement and life care communities and homes, and truck stops with commercial food service, shall be required to have grease interceptors. Modifications to existing facilities that add new buildings or new grease generating activities are included in this requirement. All such existing facilities may be so required, as determined by subsection (a)4, of this section. (c) Interceptors shall not be required for single-family residences, duplexes, triplexes, quadplexes, or apartment complexes, unless the City first determines there are discharges from the property that will create problems in the PLANT. The determination shall be made based upon an investigation of the property, and a comparison of the content and amount of discharge from the property with the discharges of other properties similar in size and use. Upon a determination that the discharges will create problems in the PLANT, the Director shall require the installation of a sufficiently sized grease interceptor to treat the discharges. §3798F: COMPLIANCE DATE: (a) On or after the effective date of the ordinance enacting this Article, an existing facility shall be required to install an approved, adequately sized, and properly operated and maintained grease interceptor when any of the following conditions exist: 1. It is found to be contributing grease in quantities sufficient to cause sanitary sewer line stoppages or necessitate increased maintenance on the sanitary sewer collection system (PLANT) in order to keep main line stoppages from occurring. ORDINANCE NO. PAGE 7 OF 25 2. It is remodeling the food preparation or kitchen waste plumbing facilities in such a manner to be subject to a permit issued by the Department of Planning. (b) Existing facilities required by this or other applicable Ordinance to maintain a grease interceptor presently equipped with an undersized or improper grease interceptor shall, within 36 months of the effective date of this Ordinance, install an adequately sized grease interceptor in accordance with the specifications of this Ordinance. (c) Existing facilities required by this or other applicable ordinances to maintain a grease interceptor not equipped with a grease interceptor shall, within 18 months of the effective date of this Ordinance, install an appropriate and adequately sized grease interceptor in accordance with the specifications of this Ordinance. (d) New facilities required by this or other applicable ordinances to maintain a grease interceptor shall install such a unit prior to commencement of discharge to the PLANT. (e) Any requests for extensions to installation dates must be made in writing to the Director, at least thirty (30) days in advance of the compliance date. The written request shall include the reasons for the grease generator's failure or inability to comply with the compliance date set forth, the additional time needed to complete the remaining work, and the steps to be taken to avoid future delays. The Director shall determine the date for compliance. Requests based solely on monetary considerations will not be accepted. Section 3798G: DISCHARGE CRITERIA: Grease disposal prohibited. No person shall dispose of any grease, or cause any grease to be disposed, by discharge into any drainage piping, by discharge into any public or private sanitary sewer, by discharge into any storm drainage system, or by discharge to any land, street, public way, river, stream or other waterway (a) Where oil and grease are a byproduct of food preparation and/or cleanup, reasonable efforts shall be made to separate waste oil and grease into a separate container for proper disposal. Except as contained in byproducts of food preparation and/or clean up, waste oil and grease shall not be discharged to any drains or grease interceptors. Such waste shall be placed in a container designed to hold such waste and either utilized by industry or disposed of at suitable locations. This also applies to single family residences. (b) None of the following agents shall be placed directly into a grease interceptor, or into any drain that leads to the interceptor: 1. Emulsifiers, de -emulsifiers, surface active agents, enzymes, degreasers, or any type of product that will liquefy grease interceptor ORDINANCE NO. PAGE 8 OF 25 wastes, 2. Any substance that may cause excessive foaming in the PLANT, or 3. Any substance capable of passing the solid or semi-solid contents of the grease interceptor to the PLANT. (c) The influent to interceptors shall not exceed 140 degrees Fahrenheit (140° F). (d) Toilets, urinals, and other similar fixtures shall not discharge through a grease interceptor. (e) Where food -waste grinders are installed, the waste from those units shall discharge directly into the building drainage system without passing through a grease interceptor. §3798H: REQUIREMENTS FOR GREASE INTERCEPTORS: (a) All commercial and industrial facilities dealing with grease shall, at the permittees' expense and as required by the Com: 1. Provide an adequately sized grease interceptor. Requirements for grease trap sizing and the design criteria are provided in Section 4. 2. Locate the interceptor in a manner that provides immediate and easy accessibility for cleaning and inspection. 3. Obtain a written interceptor service agreement with a licensed transporter for a term of at least one (1) year, or for the duration of the operation of the establishment, whichever is less, to maintain the interceptor in effective operating condition. A service agreement must be in effect as long as the facility has a Grease Trap Permit. 4. Unless otherwise specified by the Director, service the interceptor every 90 days and maintain backup copies of receipts for service as well as a service log, on the premises of the facility, for at least five (5) years. 5. Allow inspection of the facility and of records by inspectors during reasonable hours. (b) Requirements for Grease Trap Sizing and Design Criteria 1. Introduction: Information contained within this subsection (b) is based on standard industry practices and guidance found in both the 1997 ORDINANCE NO. PAGE 9 OF 25 International Plumbing Code (IPC) Commentary and the Uniform Plumbing Code (UPC), Appendix H. Size, type, and location of grease traps shall be in accordance with the manufacturers instructions and the requirements of City of Ukiah Ordinance. 2. Applicability: These requirements are applicable to all commercial food service establishments, including those that are undergoing: a. New construction b. Interior remodeling to accommodate expansion or operational modifications c. Changes of ownership/occupancy d. Facilities which may be experiencing difficulty in achieving compliance with maintenance and/or wastewater discharge limitations. 3. Sizing Requirements: Sizing methods described herein are intended as guidance in determining grease trap/interceptor sizes that will afford the PLANT a minimum degree of protection against grease and other obstructing materials. Sizing determinations are based on operational data provided by business owners or their contractors. In approving a customer's plumbing or grease interceptor design, the City does not accept liability for the failure of a system to adequately treat wastewater to achieve effluent quality requirements specified under this Ordinance. It is the responsibility of the generator and/or contractors to insure the appropriate level of treatment necessary for compliance with environmental and wastewater regulations. Minimum acceptable grease trap/interceptor sizing shall be accomplished as follows: a. Sizing according to formulas found in Section 4 below. b. Where sizing formulas result in determination of a grease trap less than 750 gallons in capacity, this minimum size is to be used. C. In the circumstance of "single service kitchens" with no food preparation (heat/serve only), and which use only paper service items, a minimum 50 gallon per minute (gpm) flow rated, or 100 pound grease retention, mechanical grease trap may be used. In these instances, the grease trap is to ORDINANCE NO. PAGE 10 OF 25 be installed in an area separate from food handling area, and the trap must be readily accessible for cleaning and maintenance. (See Section 6, below) 4. Grease Trap Sizing Formulas: It is the responsibility of the generator and his/her contractors to ensure that the wastewater discharged from their facility is in compliance with the City's discharge limitations. For the purpose of plans review, a general assessment of grease trap/interceptor design and size will be performed using the following formulas. (These formulas have been demonstrated as industry standards capable of achieving the City's discharge criteria when systems are maintained in proper conditions.) Method 1: Uniform Plumbing Code, Appendix H Number of meals x waste flow x retention x storage = Size Requirement Per Peak hour (1) rate (2) time (3) factor (4) (liquid capacity) Factors: 1) Number of meals served at peak operating hour (Seating Capacity) x Peak Factor a. Where Peak Factor for Fast Food Restaurant is ... 1.33 b. And, Peak Factor for all other food service types is 1.00 2) Waste Flow Rate: a. With Dishwasher.....................................6 gallon flow b. Without Dishwasher ............................... 5 gallon flow c. Single Service kitchen ........................... 2 gallon flow d. Food waste disposer .............................. 1 gallon flow 3) Retention Times a. Commercial kitchen waste/dishwasher ......... 2.5 hours b. Single service kitchen/single serving ............ 1.5 hours 4) Storage Factors a. Fully equipped commercial kitchen 8 hr operation = 1 b. ............................................. 16 hr operation = 2 c. ............................................. 24 hr operation = 3 d. Single Service Kitchen .................................... = 1.5 The Uniform Plumbing code includes a built-in safety factor that can yield very large grease trap size specifications. At this time, the City is not requiring traps larger than 4000 gallons. ORDINANCE NO. PAGE 11 OF 25 Method 2: Five (5) Hour Detention/Peak Flow A. Gallons of water used per hour of operation B. A x 0.75 = average "gray water" flow per hour C. B x 1.9 peak flow factor D. C x 5 hours detention = volume trap Required volume of trap =AxBxCxD 5. Alternate Sizing Formulas/ Proposals Facilities that propose the use of alternate sizing techniques and/or procedures that result in specifications that differ from calculated requirements (or are less than the MINIMUM 750 gallon recommendation), must submit formulas and other bases to support proposed grease trap size/installation. Submission should also provide documentation of ability to meet effluent quality requirements. 6. Construction/Installation: All permitting, construction, and inspection activities must be completed in accordance with the Uniform Plumbing Code. Additionally, the following specifications must be incorporated into grease trap design. a. The grease interceptor shall be constructed with a minimum of two chambers or shall have a minimum of two tanks in series. If two chambered, the dividing wall must extend to the bottom of the tank and within two (2) inches of the top and be securely fastened to both sides. b. There must be inlet and outlet tees made of schedule 40 PVC installed. The inlet tee should extend down approximately one- third the depth of the trap from the top and the outlet tee should be located twelve to eighteen inches off of the bottom of the trap. C. Grease traps are to be installed at a minimum distance of 10 ft. from sinks and dishwashers to allow for adequate cooling of wastewater. Water temperatures must be less than 140 degrees F. prior to entering grease trap. d. All grease bearing waste streams should be routed through an appropriate grease trap/inceptor, including: three -compartment sinks, pot/pan sinks, soup kettles, hand -washing sinks, dishwashers, mop sinks and floor drains. Notable Exceptions: Drains that receive "clear waste" only, such as from ice machines, condensate from coils and drink stations, may be plumbed to the sanitary system without passing through the grease interceptor with ORDINANCE NO. PAGE 12 OF 25 the condition that the receiving drain is a "hub" type that is a minimum of two inches above the finished floor. e. All exterior or recessed Grease Traps and Interceptors are to be installed with an Effluent Sampling Well, equivalent to: a. Parks Equipment Services Sample Well SWB-9; b. American Industrial Pre -Cast Products Test Well; Or c. Uo nor Sample Well. Sample wells will have a 15" diameter access Cover and a minimum 4" drop from inlet to outlet piping through the sampling well. Mechanical Grease Traps and Interceptors that are installed above ground must be equipped with an influent flow regulator and an effluent valve assembly that allows for sample collection. 7. Customer (Generator) Responsibilities: It is the responsibility of the customer (waste generator) to insure compliance with the City of Ukiahs' discharge limitations. Hazardous wastes, such as acids, strong cleaners, pesticides, herbicides, paint, solvents, or gasoline shall not be disposed of into the sanitary sewer. If commercial dishwashers are discharged through a grease interceptor, care must be taken in system design. Dishwashers use detergents and elevated water temperatures that will melt grease. If the interceptor is either too small or too close to the commercial dishwasher, grease may pass through the interceptor and into the collection system. Generators are responsible for maintaining grease traps in continuous proper working condition. Further, generators are responsible for inspecting, repairing, replacing, or installing apparatus and equipment as necessary to ensure proper operation and function of grease traps and compliance with discharge limitations at all times. The generator must have a grease trap/grease interceptor service contract (for pumping, cleaning, and inspection), at a minimum frequency of every 90 days to ensure proper function. The trap shall be maintained more frequently if needed to meet the City's discharge criteria. Records of maintenance are required to be maintained on site for five (5) years. (90 -day maintenance frequency assumes proper sizing and installation consistent with this guidance). Enzymes, solvents, Biological treatment, and emulsifiers are not permitted, as they will only change the form of grease, allowing it to be carried out of the trap with the wastewater and deposited in the collection system (PLANT). §37981: GREASE INTERCEPTOR CONSTRUCTION: ORDINANCE NO. PAGE 13 OF 25 (a) Any person responsible for discharges requiring a grease interceptor shall, at his own expense and as required by the City, provide plans and specifications for equipment and facilities of a design type and design capacity approved by the Com. The grease interceptor must be in compliance with the current applicable Uniform Plumbing Codes. The person shall locate the interceptor in a manner that provides easy accessibility for cleaning and inspection and maintain the interceptor in effective operating condition. The Ci_V shall inspect the interceptor during construction and upon completion. The City shall make a final inspection before any service connections are made. (b) Construction of items listed herein in accordance herewith or in accordance to the City's specifications shall not constitute a defense to unlawful discharge and shall not limit the generator's liability for any surcharge stated in this division. (c) If the Inspector determines that there is a need for installation or upgrading of sample ports or grease interceptors on an existing establishment, the Director may order the installation or upgrading of such interceptors on that existing establishment. If the Director orders such installation, then the Director shall serve notice of such order upon the grease generator. Within ten (10) days of receipt of such order, the grease generator may demand a hearing to review such order, in which case the Director shall schedule a hearing to review such order within thirty (30) days of receiving the demand for review from the grease or grit generator. If a hearing to review the order is scheduled, the Director shall serve notice of the hearing to review such order upon the grease generator at least ten (10) days before the date of such hearing. At the hearing to review the order, the grease generator may present evidence, and the Director may make new findings and issue new orders concerning the subject of the original hearing. After receiving notice of the order to install or upgrade ports or interceptors on an existing establishment, it shall be unlawful for a grease generator to allow or cause any discharge into the sanitary sewer not in compliance with such order. (d) Where the process wastewaters are generated in only part of the facility, the process wastewaters may, at the option of the Director, discharge into a grease interceptor servicing only those areas that provide a suitable sampling port. (e) The Director may waive the requirement for a grease interceptor provided the grease generator can verify that only domestic sewage is being discharged, and no floor drains or process water are present. The Director may require testing by the user in connection with this request, with all costs for this testing being borne by the generator. §3798J: SERVICE/INSPECTION PORTS AND MONITORING PORTS: (a) Except for "under the sink grease interceptors", each interceptor shall be located outside of a building or structure in an area accessible for service, and so installed and connected that it shall be at all times easily accessible for inspection, and for cleaning and removal of the intercepted waste. Inlet flow control inspection ports, interceptor inspection ports, and effluent monitoring ports shall be in areas where vehicles may not temporarily block access to inspection. The use of ladders or the removal of bulky equipment or stored materials in order to inspect inlet flow control devices, inspect or service interceptors, or sample interceptor effluent shall constitute a violation of accessibility. Inspection ports and ORDINANCE NO. PAGE 14 OF 25 monitoring ports shall be located so as to allow inspectors quick and easy access to the inlet flow control device, each compartment of the interceptor, and the effluent from the interceptor. An interceptor shall not be installed in any part of a building where food is handled. The location of all interceptors, inspection ports, and monitoring ports shall meet the approval of the City and shall be shown on the approved building plans. (b) An inspection port shall be provided for the flow control device regulating flow into the interceptor. (c) A one-piece removable metal plate covering the entire interceptor shall be preferred as an interceptor inspection port, though at the discretion of the City, standard manhole ports may be installed over each divider in the interceptor, but in either case all parts of the interceptor shall be easily accessible for cleaning and visual inspection. (d) A monitoring port shall be provided for ease in sampling the treated effluent from the interceptor and shall be as close as possible to the connection with the City PLANT within the bounds of the facility property. The port shall be installed according to the specifications of the Com. The port shall be installed and maintained at the user's expense. A generator shall properly place, monitor, and maintain the monitoring port so that wastewater samples taken from the monitoring port are representative of wastewater leaving the interceptor. It shall be unlawful for a grease generator to divert sewage around a monitoring point into the PLANT. §3798K: UNDER THE SINK GREASE INTERCEPTORS: (a) In the event that an outside grease interceptor is not technically practicable, an "under the sink grease interceptor" may be installed subject to the approval of the Director. In addition to the regular requirements of grease interceptors, "under the sink grease interceptors" are subject to the additional requirements. (b) General requirements. 1. The location of such interceptors shall be in as close proximity to the source of wastewater as physically possible. 2. The lid shall be secured to the body with a single bolt. No wing nuts or screws shall be permitted. 3. Baffle systems and all other internal pieces shall be removable to facilitate cleaning and replacement, but must be in place at all other times. 4. The lid shall cover the deep seal trap. The deep seal trap shall be constructed so as to eliminate the possibility of sewer gas entering the kitchen area. 5. The interceptors shall be constructed with bottom supports so that the body of the interceptor does not corrode by coming into contact with the floor. ORDINANCE NO. PAGE 15 OF 25 6. The interceptor shall be coated with a powder coated electrostatically applied cathodic epoxy coating so as to be resistant to corrosion. 7. The interceptor shall be equipped with a flow control fitting. (c) Installation requirements. 1. The interceptor may be set on the floor, partially recessed in the floor with top flush with the floor, or fully recessed below the floor to suit piping and structural conditions, as acceptable by the Planning Department. 2. There shall be sufficient clearance for the removal of the interceptor cover for cleaning. 3. Unless specifically approved by the Planning Department, runs of pipe exceeding 25 feet between fixture and interceptor shall not be permitted. 4. The interceptor shall not be installed in a waste line from a garbage grinder. Any garbage grinder waste shall bypass the interceptor. 5. A suitable flow control fitting shall be installed ahead of the interceptor in the waste line beyond the fixture and as close as possible to the underside of the lowest fixture. When wastes of two or more sinks or fixtures are combined to be used by one interceptor, a single flow control fitting shall be used. 6. Air intake for flow control either shall terminate under the sink drain board as high as possible to prevent overflow, or shall terminate in a return bend at the same height and on the outside of the building. 7. To retain water and prevent siphoning, all interceptors shall have a vented waste, sized in accordance with the Universal Plumbing Code. 8. With the approval of the Inspection Division of the Department of Community Development, one interceptor may be used to serve multiple fixtures if the fixtures are located close together and the interceptor is sized to meet the combined flow of all the fixtures. (d) Maintenance requirements. 1. Interceptors shall be serviced at least every week. After accumulated grease and waste has been removed, the interceptor shall be thoroughly inspected to make certain that inlet, outlet, and air relief ports are clear of obstructions. 2. Grease and other waste removed from the interceptor shall not be ORDINANCE NO. PAGE 16 OF 25 introduced into any drain, sewer, or natural body of water. The waste shall be placed in proper containers for proper disposal. It shall not be mixed with "edible" grease. Grease and waste removed from an interceptor shall not be disposed of in such a matter so as to become food for animals or humans. 3. The grease generator shall maintain adequate documentation that the interceptor is appropriately cleaned and inspected. §3798L: INTERCEPTOR MAINTENANCE: (a) Interceptor Maintenance Service Contract 1. All grease generators having interceptors shall perform all business transactions relating to interceptor pumping, cleaning, and servicing, and to liquid waste collection, transportation and/or disposal on a contractual basis via a written contract having a duration of no less than one year, and provide copies of all such contracts to the inspector upon request. Any modifications or changes to the contract must be submitted to the City within ten (10) working days of the change or modification. It is a violation for a grease generator to discharge through an interceptor without a service contract. 2. A Contract shall at a minimum: a. From the customer (1). Contain the customer name, address and telephone number, and the name, address, and telephone number of the facility to be serviced if different. (2). Contain the name of a primary and secondary contact person for the facility. (3). Contain the Grease Interceptor Permit number of the facility. (4). Indicate the size of each interceptor. (5). Indicate the precise and unambiguous location of the interceptor or interceptors to be serviced, including a diagram if necessary. (6). Indicate the frequency of pumpage required. (7). Be signed and dated by an authorized representative ORDINANCE NO. PAGE 17 OF 25 indicating acceptance of the terms of the contract. b. From the Cleaning Service (1). Contain the company name, address, and telephone number. (2). Contain the name of a primary and secondary contact person. (3). Be signed and dated by an authorized representative indicating acceptance of the terms of the contract. (4). The name, address, and telephone number of the disposal site. C. Other Contain a statement of the duration of the contract, to be not less than one year, or for the duration of the operation of the facility, whichever is less. (b) Required Pumping Frequency 1. Unless otherwise specified by the Director, each interceptor in active use shall be cleaned at least once every 90 days or more frequently as needed to prevent carry over of grease into the PLANT, unless it can be demonstrated to the Director that the pumping frequency can be performed at greater intervals. The Director may specify cleaning more frequently when 90 day pumping is shown to be inadequate. Additional pumping may be required during time periods where increased loading is anticipated. Any grease generator desiring a schedule less frequent than quarterly shall submit a request to the Director along with testing (as required by the Director) and copies of the cleaning records for the last four (4) interceptor cleanings, including measurements of the thickness of the surface scum/grease layer. 2. At any time if an inspection finds the interceptor to be full, immediate steps shall be taken by the grease generator to pump out and clean it as soon as is practicable. In no case longer than 48 hours. The inspector shall make an evaluation of the advisability of allowing discharge to continue, and may at his or her discretion order an immediate cessation of all discharge from the facility. In any case, the Wastewater Discharge Permit of the facility may be amended so as to compel more frequent pumping and cleaning of the interceptor. (c) All interceptors shall be maintained by the grease generator at the grease ORDINANCE NO. PAGE 18 OF 25 generator's expense. (d) Requirement for Increased Pumpage or Servicing If the Director finds that a change in pumpage or servicing of an interceptor is necessary for an establishment to meet the discharge limits stated in this Ordinance, the Director may order a change in pumpage or servicing of an interceptor. If the Director orders a change in the pumpage or servicing, then the Director shall serve notice of such order upon the generator. Within ten (10) days of receipt of such order, the generator may demand a hearing to review such order, in which case the Director shall schedule a hearing to review such order within thirty (30) days of receiving the demand for review from the generator. If a hearing to review the order is scheduled, the Director shall serve notice of the hearing to review such order at least ten (10) days before the date of such hearing. At the hearing to review the order, the generator may present evidence, and the Director may make new findings and issue new orders concerning the subject of the original hearing. After receiving notice of an order by the Director to change the frequency and/or methods of pumpage or servicing, it shall be unlawful for a generator to allow or cause any discharge into the sanitary sewer (PLANT) not in compliance with such order. (e) Interceptor Maintenance Log. Every generator having an interceptor shall maintain an Interceptor Maintenance Log indicating each pumping for the previous twelve (12) months. This log shall include the date, time, amount pumped, hauler and disposal site, and shall be kept in a conspicuous location on the premises of the facility for inspection. Said log shall be made immediately available to any authorized City inspector. (f) Cleaning Procedures 1. The owner or an employee of the facility shall supervise the interceptor cleaning, and shall be physically present and observe the entire cleaning operation. 2. A generator shall cause the liquid waste hauler, transporter, or any other person cleaning or servicing an interceptor to completely evacuate all contents, including floating materials, wastewater, and bottom sludges and solids, of all grease and/or grit interceptors and other interceptors during servicing. Skimming the surface layer of waste material, partial cleaning of the interceptor or use of any method that does not remove the entire contents of the collection device is prohibited. The suction of the floating materials shall be done prior to removal of other contents. After complete evacuation, the walls, top, and bottom of the interceptor shall then be thoroughly scraped and the residue removed. Upon completion of the servicing, the manager of the facility shall make an inspection of the interior of the interceptor and then personally sign the trip ticket. The ORDINANCE NO. PAGE 19 OF 25 manager shall make an appropriate entry in the facility Interceptor Maintenance Log, and post the generator section of the trip ticket in a conspicuous place with the log on the premises. 3. It shall be unlawful for a generator to allow, the discharge of liquid, semi- solids, or solids back into an interceptor during and/or after servicing. Decanting or discharging of removed waste back into the interceptor from which the waste was removed or any other interceptor, for the purpose of reducing the volume to be disposed, is prohibited. 4. Each interceptor pumped shall be fully evacuated unless the interceptor volume is greater than the tank capacity on the vacuum truck in which case the transporter shall arrange for additional transportation capacity so that the interceptor is fully evacuated within a twenty four (24) hour period following the transporter's inability to fully evacuate the interceptor. (g) Disposal of Interceptor Pumpage. All waste removed from each interceptor shall be disposed of at a facility permitted and authorized to receive such waste in accordance with all applicable Federal, State, and local regulations. In no way shall the pumpage be returned to any private or public portion of the PLANT, ORDINANCE NO. PAGE 20 OF 25 §3798M: PERMIT REQUIREMENTS: (a) It is unlawful for any facility to discharge effluent from a grease interceptor without authorization from the Director. Authorization shall be given in the form of a "Grease Interceptor Permit." Application for a permit shall be made to the Director. If, after examining the information contained in the grease interceptor permit application, it is determined by the Director that the proposed discharge does not conflict with the provisions of this Article, or any other Federal, State, or local requirement or regulation, and the permit fee is paid, a permit shall be issued allowing the facility to discharge into the PLANT. Each grease interceptor permit shall be issued for a time not longer than one year from the date of the permit. The grease generator shall apply for permit reissuance prior to the expiration of the grease generator's existing permit. The terms and conditions of the permit may be subject to modification by the Director at any time during the term of the permit as limitations or requirements as identified in this chapter are modified or other just causes exist. The grease generator shall be informed of any proposed changes in the issued permit at least thirty days prior to the effective date of the change(s). Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. (b) As a condition precedent to the granting of a permit, the permittee under this section will agree to hold harmless the City and the City's employees from any liabilities arising from the permit holder's operations under this permit. §3798N: REQUIRED REPORTING: All permitted interceptor waste generators shall, at the time of permit renewal, submit to the Superintendent (a) Copies of all manifests made by liquid waste transporters servicing their grease interceptor during past year, (b) A copy of the Interceptor Maintenance Log; (c) A copy of the Interceptor Service Contract; and (d) Any other information required by the Grease Interceptor Permit, including analysis of the discharge to the PLANT of such pollutants as the Superintendent may require. §37980: MOBILE TREATMENT PROCESSES: Any person wishing to make use of a mobile treatment process or of an on-site process to clean or service grease interceptors or grit interceptors shall demonstrate the process to the satisfaction of the Director. Included with the demonstration shall be a written explanation of the treatment process. The person seeking approval of any such process shall pay, prior to any decision by the Director, any costs to the City associated with the demonstration, such as, ORDINANCE No. PAGE 21 of 25 the requirements of this Ordinance and permit or order issued hereunder. A grease generator shall allow the inspectors access to all parts of the premises for purposes of inspection, sampling, records examination and copying, and the performance of additional duties. Arrangements for the immediate access of the Inspector shall have been made ahead of time, and such failure to make adequate arrangements shall not be considered a legitimate reason to refuse admittance of the Inspector. (b) In cases where a facility includes private living quarters, the right of access shall extend to all common areas, and any other area or areas a facility employee, including the manager and/or owner, may enter without expressed permission of the residents of such a facility. §3798S: REPORTING: All written reports, applications, and any other such material required of those regulated under this Article will be deemed to have been submitted on the date postmarked. For material which is not deposited, postage prepaid, into a mail facility serviced by the United States Postal Service, the date of receipt shall govern. §3798T: FEES: The City may adopt and amend charges, surcharges, and fees for application, operation, enforcement, administration, and reimbursement of costs incurred pursuant to this Article. Fees: (a) The Director, with the approval by resolution of the City Council, shall establish permit fees under this Article. (b) The fees for such permits shall be for a permit issued for a period of one year. The Director may prorate the amounts for permits with shorter durations. All permits will expire at 12:00 midnight on the date specified on the permit as determined by the Director. §3798U: VIOLATION. (a) It is unlawful for any grease generator to discharge into the PLANT in any manner that is in violation of this Article, or of any condition set forth in this Article. Additionally, a person commits an offense if the person causes or permits the plugging or blocking of, or otherwise interferes with or permits interference with a grease interceptor or the PLANT, including alteration or removal of any flow constricting devices so as to cause flow to rise above the design capacity of the interceptor. (b) No person, and/or facility shall discharge grease to the PLANT, except as expressly authorized by this Article. If such discharge occurs, the person or facility shall be considered in violation of this Article and subject to the remedies described herein. This ORDINANCE No. PAGE 23 of 25 includes non -permitted facilities. (c) The Director and/or City may suspend water or sewer service when such suspension is necessary, in the opinion of the Director, in order to stop an actual or threatened discharge which: 1. Presents or may present an imminent or substantial endangerment to the health or welfare of persons or the environment; 2. Causes stoppages or excessive maintenance to be performed to prevent stoppages in the sanitary sewer collection system; 3. Causes interference to the PLANT; or 4. Causes the City to violate any condition of its NPDES permit. (d) Any person notified of a suspension of the water or sewer service shall immediately stop or eliminate the discharge. In the event of a failure of the person to comply voluntarily with the suspension order, the City shall take such steps as it deems necessary, including immediate termination of water or sewer service, to prevent or minimize damage to the PLANT system or sewer connection or endangerment to any individuals. The City shall reinstate the water or sewer service when such conditions causing the suspension have passed or been eliminated. A detailed written statement submitted by the grease generator describing the cause(s) of the harmful discharge and the measure(s) taken to prevent any future occurrence shall be submitted to the City within fifteen (15) days of the date of occurrence. (e) In addition to prohibiting certain conduct by natural persons, it is the intent of this Article to hold a corporation, association, LLC, LLP, PS or other entity or organization legally responsible for prohibited conduct performed by an agent acting on behalf of such an entity and within the scope of his office or employment. (f) A permittee is liable to the City for any expense, loss, or damage incurred or suffered by the City for reason of appropriate clean-up and proper disposal of said waste materials. Additionally, an administrative fee equal to one-half (1/2) of assessed clean-up costs shall be levied by the City against the guilty party. (g) The City may recover the fees and costs imposed by this Section in a civil action and may pursue any other remedy available at law or inequity to address a violation of this Article or to enforce compliance with it. §3798V: AUTHORIZATION: The Director is authorized to promulgate such rules and regulations as shall be reasonable and necessary to carry out the provisions of this chapter according to its terms and intent. ORDINANCE NO. PAGE 24 OF 25 ITEM NO: 10C DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: INTRODUCTION OF ORDINANCE ADDING NEW ARTICLE 18 TO THE CITY OF UKIAH MUNICIPAL CODE ENTITLED SEWER LATERAL TESTING Inflow and Infiltration (I&I), the introduction of rain and ground water to City's Wastewater Treatment Plant (WWTP) via the collection (sewer) system, results in significant cost increases to the WWTP Operations and Maintenance budget. During periods of high flows, electric power consumption alone can double. The collection system can become overburdened during these events and increase the chance of a sewer overflow potentially exposing the City to large fines and penalties by the Regional Water Quality Control Board and Environmental Protection Agency. A change of language anticipated in the City's upcoming National Pollutant Discharge Elimination System permit will require I&I programs to be instituted in order to reduce the amount of such waters to the system. Studies of I&I for the City system were completed in 1977, 1994, and 2003. The reports conclusions state that as much as 50% of I&I can be directly attributed to problems in privately owned connection laterals. Previous presentations to Councils made recommendations for extensive testing and mandatory repairs of all connected laterals by the City. This concept was rejected for numerous reasons such as the intrusiveness of smoke testing the system, a homeowner's ability to afford the necessary repairs, and lack of available staff. The proposed ordinance requires laterals be tested and repaired as necessary should the dwelling be sold, transfer of ownership, or undergo significant remodeling. This planned testing and repair will reduce a significant portion of I&I with consistent application throughout the community. RECOMMENDED ACTION: Discuss and adopt the article regarding Sewer Lateral testing. ALTERNATIVE COUNCIL POLICY OPTIONS: Discuss and provide alternate direction to staff. Citizens Advised: N/A Requested by: Bernie Ziemianek, Public Utilities Director Prepared by: Jerry Gall, Wastewater Treatment Plant Supervisor Coordinated with: Candace Horsley, City Manager Attachments: Ordinance for introduction. Approved: _ f Candace Horsley, City) ity anager ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH RENUMBERING ARTICLE 18 OF CHAPTER 2 OF DIVISION 3 OF THE UKIAH CITY CODE, AS ARTICLE 19, AND ADOPTING A NEW ARTICLE 18, ENTITLED: SEWER LATERAL TESTING The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE. Article 18 of Chapter 2, Division 3 of the Ukiah City Code is hereby renumbered as Article 19. SECTION TWO. A new Article 18 is hereby added to Chapter 2, Division 3 of the Ukiah City Code to read as follows: ARTICLE 18. SEWER LATERAL TESTING SECTION: §3798.05A Purpose, Policy and Administration §3798.05B Applicability §3798.05C Sewer Lateral Testing §3898.05D Sewer Lateral Testing Upon Change in Ownership §3798.05E Severability ARTICLE 18. LATERAL TESTING REQUIRED 3798.05A: PURPOSE, POLICY, AND ADMINISTRATION: A. The purpose of this Article is to reasonably insure the soundness of the sewer collection system in order to prevent infiltration, exfiltration and to insure that both new and existing sewer laterals comply with the provisions of this Chapter, to better protect the City of Ukiah Sewage Treatment Plant ("Plant") and the environment. The City Engineer has the authority to alter the testing methods prescribed herein, if such methods are impractical, because of the nature or physical location of the lines to be tested. B. This Article shall apply to the City of Ukiah and to persons outside the City who, by contract or agreement with the City, are users of the City's Plant. §3798.05B: APPLICABILITY: ORDINANCE NO. PAGE 1 OF 4 A. All new connections to the public sewers shall be tested in accordance with the provisions of this section, to include gravity and pumped sewer services. No person shall use or introduce wastewater into the public sewer until the service lateral has passed a test as specified in Section 3798.05C. B. No existing service lateral shall be allowed to remain connected to the public sewer which is incapable of passing a test as specified in Section 3798.05C. C. All service laterals connected to a sanitary sewer, including laterals serving residential, multi -family residential, commercial or industrial uses, shall be cleaned and tested in accordance with Section 3798.05C, upon the occurrence of any of the following: 1. Remodeling of the house, building or property served, where the cost of the improvements exceeds fifty percent (50%) of the assessed value of the property, as determined by Mendocino County Assessor, or 2. Installation of additional toilet facilities in the house, building or property served, or 3. Change of use of the house, building or property served from residential to commercial, or from non -restaurant commercial to restaurant commercial, or 4. Upon repair or replacement of all or part of the sewer lines connecting the building or property to the sewer main, or 5. In connection with a change of ownership of any house, building or property served and prior to the recordation of any deed or other conveyance document, or 6. Upon the determination of the Director that the cleaning and testing is required for the protection of the public health, safety and welfare. D. Testing and inspection of the building sewer, lateral sewer and connections shall be conducted using one or more of the following methods: 1. TV inspection 2. Smoke testing 3. Flow monitoring 4. Air pressure testing 5. Exfiltration testing 6. Visual 7. Other similar inspection or testing methods as approved by the City Engineer / Inspector. §3798.05C: SEWER LATERAL TESTING: A. Testing shall be performed by a licensed plumber and or contractor under the supervision of the City Engineer/Inspector. ORDINANCE NO. PAGE 2OF4 1. The property owner or his/her contractor shall obtain a sewer lateral inspection/testing permit from the City Planning Department, prior to commencing with the testing procedure. The applicant shall use an application form adopted by the Director and shall pay any application fee in accordance with a resolution of the City Council. The fee may reimburse the City for the cost of administering this ordinance, including the cost of conducting and supervising and reviewing the results of inspections and tests required by this Ordinance. The application and permit forms adopted by the Director shall require such information and agreements from the applicant as will insure compliance with the inspection/testing requirements of this ordinance. 2. Access to the sewer lines to be tested and conditions necessary to conduct the test shall be made ready prior to scheduling a Sewer Lateral test. B. Failure of Test. 1. Responsibility for Repair/Replacement of Building Sewers, Lateral Sewers and Connections. a. It shall be the responsibility of the property owner to repair and/or replace any building sewer which has been found through testing and/or inspection to exhibit conditions which would permit infiltration to enter the sewer system. b. A permit shall be obtained from the City Planning Department and work initiated to repair and/or replace any building sewer found to be a source for infiltration pursuant to this ordinance within thirty (30) days of initial testing, unless a written extension is granted by the City Engineer/Inspector. 2. Inspection and Retesting of Building Sewers. Upon completion of the repair and/or replacement of the building sewer, a re -inspection shall be conducted by the City Engineer/Inspector. Retesting of the sewer lateral shall be at the discretion of the City Engineer/Inspector. This process shall continue until the lateral passes the required test. 3. Lateral Certification. Once the lateral has successfully passed the testing procedure, the City Inspector witnessing the test will sign the appropriate form adopted by the Director. §3798.05D: LATERAL TESTING UPON CHANGE IN OWNERSHIP: A. Change in Ownership and Testing. 1. Whenever any property is subject to a change in ownership, and the property includes any buildings or structures constructed more than one (1) year prior to change of ownership of the property, the sewer lateral(s) to the property shall be tested for infiltration and all necessary repairs or replacements performed to prevent infiltration shall be completed prior to the recordation of the instrument causing the change in ownership. ORDINANCE NO. PAGE 3OF4 ITEM NO. lod DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: Consideration and possible approval of revised Road Improvement and Land Use Agreement -8/25/04 with Mendocino County Attached in redlined format is a revised Road Improvement and Land Use Agreement - 8/25/04 with Mendocino County which addresses the two issues identified by the City Council, when it last discussed this agreement at its February 4, 2004, meeting. In that discussion the City Council had two concerns about the draft agreement: (1) it wanted the agreement to require the County to use the City's design guidelines in approving projects within the Brush Street Triangle; and (2) it objected to a provision in Section 7.4 of the Agreement that would allow the County or the City to approve a project without requiring the project to pay its proportionate share of the cost of mitigating cumulative impacts of development within the MCOG study area. The section allowed this to occur, if the City or the County made a finding of overriding consideration under the California Environmental Quality Act ("CEQA"). In response to those concerns the staff revised the agreement and it was submitted to the Board of Supervisors for its consideration. At that meeting, the Board appointed a subcommittee consisting of Supervisors Delbar and Campbell to meet with a subcommittee of the City Council and appropriate staff from the City and the County to attempt to negotiate a resolution of these two issues. Subsequently, the City Council appointed a subcommittee consisting of Mayor Larsen and Council member Rodin to meet with the County. The subcommittees met on July 17, 2004, and agreed to the following changes proposed by the County. In the opinion of staff and the City subcommittee members, the County's proposals satisfactorily address the two issues of concern to the City Council. The attached agreement shows the changes between the last version of the Agreement proposed by the City and the version presented at the subcommittee meeting by the County. [continued on page 2] RECOMMENDED ACTION: Approve revised Road Improvement and Land Use Agreement ALTERNATIVE COUNCIL POLICY OPTIONS: Not approve the agreement or direct staff and the subcommittee to negotiate further revisions to the Agreement. Citizen Advised: N/A Requested by: Candace Horsley, City Manager, City Council Subcommittee Prepared by: David J. Rapport, City Attorney Coordinated with: Candace Horsley, City Manager Attachments: 1. February 14, 2004, Agenda Summary Report Regarding Road Improvement and Land Use Agreement; 2. Redlined revised Road Improvement and Land Use Agreement — 8/25/04 APPROVED: Candace Horsley, City Man ger On the use of City design guidelines:, in Section 5, the County agrees to use design guidelines which are attached to the Agreement as Exhibit C. These are virtually identical to the design guidelines adopted by the City for areas outside the downtown design district. In acting on any project the County also agrees to include findings as set forth in Exhibit D to the agreement. Planning Staff is satisfied that these provisions will impose on the County essentially the same obligation to consider design guidelines as applies in the City. On the issue of excusing some projects from paying their proportional share of mitigation costs: the revisions to Sections 7.3 and 7.4 of the Agreement remove that option from the agreement. As revised, these sections require both the City and the County to make every project pay its proportional share of the mitigation costs. Section 7.4 still permits a finding of overriding consideration, but only in order to approve a project that may be technically viewed as continuing to have adverse environmental impacts. This could occur, for example, if a project were required to pay for a particular traffic mitigation rather than contributing proportionally to the cost of constructing all of the traffic mitigations. The agreement permits this as long as the amount contributed toward the particular mitigation is not less than the project's proportional share of the cost of all of the traffic mitigations. With these two changes the subcommittee and City staff recommend approval of the agreement. The County Board of Supervisors is scheduled to consider a similar recommendation of the County subcommittee and staff at its next regular meeting following the City Council's meeting. 2 Attachment # ` ITEM NO. 10e - DATE: February 4, 2004 AGENDA SUMMARY REPORT SUBJECT: Approval of Road Improvement and Land Use Agreement between City of Ukiah and Mendocino County SUMMARY: The attached draft agreement has been developed through meetings between City Staff and the County Administrator and County Staff to address the environmental impacts of constructing the Orchard Avenue bridge spanning Orrs Creek and extending Orchard Avenue to Brush Street. As the City Council knows, in connection with the approval of the K Mart Superstore in 1994, the City received funds to pay a portion of the cost to construct the bridge and entered agreements concerning the use of those funds for the construction of the bridge and the extension of Orchard Avenue. A number of years later, the City retained a consultant to conduct an environmental assessment of the impacts from constructing these improvements. It became apparent in that process that the construction of the bridge would facilitate development in the County area commonly called the "Brush Street triangle." Much of the impact from constructing the bridge results from development within the Brush Street triangle. In order to approve an environmental impact report for this construction,1 the City Council must be able to find that the identified impacts have been adequately mitigated. Under its current zoning designation and the applicable provisions of the Mendocino County zoning ordinance, some commercial and industrial development in the Brush Street triangle can be constructed on existing parcels subject only to obtaining building permits from the County. Since the County lacks discretionary approval authority over these developments, no mechanism is currently in place to [Continued on page 2] RECOMMENDED ACTION: Approve agreement and authorize the Mayor to sign on behalf of the City ALTERNATIVE COUNCIL POLICY OPTION: Instruct City staff on changes the City Council wants it to negotiate for. Citizen Advised: None Requested by: City Manager Prepared by: David J. Rapport, City Attorney Coordinated with: City Manager, Attachments: Road Improvement and Land Use Agreement between City of Ukiah and Mendocino County APPROVED: Candace Horsley, City Manager 1 Revised Draft Environmental Impact Report ("RDEIR"), dated October 2002 [Continued from page 1 ] impose conditions on or extract fees from them to pay for mitigations inside the City or the County for such impacts as may be caused by increased traffic, storm drain run-off, and so on. These facts are set forth in the "Recitals" to the Agreement. The Agreement contains the following key provisions: 1. As required by Streets and Highways Code Section 1810, the Agreement gives the County's consent to the City constructing these improvements in the unincorporated area and within county rights of way and requires the City to convey the improvements and any newly acquired right of way to the County. The County shall maintain those improvements and right of way it owns or is granted under the Agreement. (Paras. 1 & 2.) 2. The City and County shall each pay one-half the cost to maintain, repair or replace the bridge, as long as it is located both inside the City limits and outside the City limits in the unincorporated area. If the area occupied by the bridge is annexed entirely into the City or the County that entity would assume full responsibility for its maintenance, repair or replacement. (Para. 4.) 3. The City is required to construct the bridge and the extension of Orchard in accordance with construction documents it has signed with a construction contractor. (Para. 5.) 4. Before approving any building permits for construction within the Brush Street triangle, the County must adopt land use regulations which give it sufficient discretionary control over such development to impose conditions which will mitigate adverse environmental impacts within the City that those projects may cause. The County must evaluate the environmental impacts of projects in accordance with CEQA before approving them. This evaluation must include cumulative impacts. The City is not required to approve the SDEIR for the bridge construction or commence construction of the bridge, until it is satisfied that amendments to the County's zoning regulations satisfy these requirements. (Paras. 5 & 6.) 5. Paragraph 7 of the agreement addresses the obligation of the County and the City to mitigate environmental impacts associated with developing the Brush street triangle. a. The City and County agree to coordinate efforts and endeavor to develop off-site capital improvement fees to fund capital improvements necessary to mitigate traffic impacts from development within the WCOG study area." That area is described in Exhibit C to the Agreement, and includes the Brush Street triangle and a limited area within the City.2 The fees must be assessed against parcels of property based on the proportion of new traffic contributed by development on those parcels. The MCOG study can be used to develop the fees but the City and the County are not required to use it. (Para. 7.1.) b. The City and the County must consider the SDEIR for the bridge in evaluating the traffic impacts of any project within the MCOG study area that will generate additional traffic, and must mitigate project -related traffic impacts within the City and in the MCOG study area, taking into account cumulative impacts from all development within the MCOG study area. No project shall be approved, unless steps have been taken to fund that project's proportionate share of the costs to mitigate traffic -related environmental impacts. (Para. 7.2.) 2 An area identified by W -Trans Traffic Study (commissioned by MCOG) as contributing traffic from new development which would impact the same streets and intersections impacted by development within the Brush Street triangle. 2 c. Para, 7.3 addresses capital improvements identified in the SIDES and the MCOG study which are needed to mitigate traffic impacts from development within the MCOG study area. The parties shall agree in the future about when and in what order these improvements shall be constructed, and if they should be modified. They also must agree to a schedule for their construction. A private development project within the MCOG study area shall not be approved unless it either pays its proportional share of the cost of the capital improvements or arrangements are made to pay those costs. The arrangements may include: (1) having another development pay more than its share with a right of reimbursement from future projects, (2) having the jurisdiction which must approve the project pay those costs with a similar right of reimbursement, (3) having a project construct an entire improvement instead of contributing a portion of the cost for multiple improvements as long as the cost of that improvement equals that project's share of the cost of all the improvements or (4) as long as it is consistent with the requirements of CEQA, the City and County can agree to modifying the schedule for constructing the mitigations or the required mitigations. c. As long as the City or County complies with its obligations under paragraph 7.3, and prior to the adoption of off-site capital improvement fees, either the City or the County can approve a project by making a finding of overriding consideration to reduce or limit the imposition of mitigation funding for a specific project. Staff believes that the draft agreement provides sufficient assurance to the City that the County will fund capital improvements necessary to mitigate traffic impacts in the City from new development in the Brush Street triangle. At the same time, the agreement provides flexibility to both the City and the County in how they assess new development for these costs and plan for the orderly funding and construction of these improvements. 3 ROAD IMPROVEMENT AND LAND USE AGREEMENT — 8/25/04 Attachment This Agreement is made and entered on 2004 ("Effective Date"), in Ukiah, California, by and between the City of Ukiah ("City"), a general law municipal corporation, and the County of Mendocino ("County"), a political subdivision of the State of California. RECITALS: 1. The City has under review the construction of certain improvements which will consist of constructing a bridge over Orfs Creek and extending Orchard Avenue to Brush Street. These improvements are more particularly described in the attached Exhibit A, which is incorporated herein by this reference ("Orchard Avenue Bridge Improvements"). 2. The City has prepared a Revised Draft Environmental Impact Report ("RDEIR"), dated October 2002, for the Orfs Creek Bridge and Orchard Avenue Extension project under the provisions of the California Environmental Quality Act ("CEQA") which has determined that the construction of the Orfs Creek Bridge and Orchard Avenue Extension will promote commercial development in an unincorporated area ("Brush Street triangle"), depicted and described in the attached Exhibit B which is incorporated herein by this reference. 3. According to the RDEIR, commercial development within the Brush Street triangle will have adverse impacts on traffic and other adverse environmental impacts within the incorporated limits of the City of Ukiah. 4. Both parties also acknowledge that potential commercial development outside the Brush Street triangle, including within the City of Ukiah, may have adverse traffic impacts within the Brush Street triangle. 5. Under its current zoning designation and the applicable provisions of the Mendocino County zoning ordinance, some commercial and industrial development in the Brush Street triangle can be constructed on existing parcels subject only to obtaining building permits from the County. No discretionary permits, such as use or site development permits, are required. As a consequence, unless the County imposes additional land use regulations in the Brush Street triangle, property owners may construct some commercial and industrial development with potentially adverse environmental impacts within the incorporated limits of the City without adequate means currently in place to assess or mitigate those impacts. 6. The City takes the position that under the requirements of CEQA it cannot certify the RDEIR and undertake the construction of the Orchard Avenue Bridge Improvements, unless it can find that cumulative adverse environmental impacts within the City of Ukiah from construction of the Orr Creek Bridge, including development in the Brush Street triangle, as identified in the RDEIR or as may be identified in future evaluations of specific projects, are reduced to the point below the threshold of significance through changes to the projects or the adoption of enforceable conditions to the approval of those projects. 7. Pursuant to Streets and Highways Code §1810, the County has no objection to the City acquiring right of way and constructing the Orchard Avenue Bridge Improvements partially within the unincorporated area. AGREEMENT: Wherefore, in consideration of the above -recited facts and the terms and conditions as further stated herein, the parties hereby agree as follows. 1. Consent to Construction of Improvements.. The County hereby consents to the construction of those Orchard Avenue Bridge Improvements which will be within the unincorporated areas of the County and within any right of way acquired for the extension of Orchard Avenue or for the construction of the Orchard Avenue Bridge Improvements, lying north of the Ukiah City limits. 2. Dedication to the County. The City shall irrevocably offer to dedicate to the County the constructed improvements north of the north bridge abutment and all acquired rights of way north of the north bridge abutment not already owned by the County which are part of the extension of Orchard Avenue within the unincorporated area. The County shall accept the rights of way and improvements as part of the County Maintained Road System and shall assume maintenance responsibility for the Orchard Avenue Road Improvements located outside City limits, north of the north bridge abutment. That acceptance shall occur within sixty (60) days after the improvements have been completed in compliance with the plans and specifications for their construction. 3. Maintenance, Rehabilitation and Replacement of Orchard Avenue Bridge. A long as the Orchard Avenue Bridge remains within the jurisdictional boundaries of both the City and the County, the expense of maintenance of the bridge shall be borne equally by the City and the County. Maintenance of the bridge shall be the responsibility of the City and shall occur on an as needed basis. Annually, after completion of the bridge, the City shall submit an invoice to the County setting forth the actual expenditure for the maintenance of the bridge for the previous twelve (12) months, indicating County's share as one-half the expenditure amount. The County shall pay the invoice within sixty (60) days of its submission. As long as the bridge remains within the jurisdictional boundaries of both the City and the County, the cost of rehabilitation and replacement of the bridge shall be borne equally by the City and the County. If the Brush Street triangle, or any portion contiguous to the bridge, is annexed into the City, the Orchard Avenue Bridge shall also be annexed and all future maintenance, rehabilitation and replacement costs shall be borne entirely by the City; likewise, if the entire bridge is annexed into the County, all future maintenance, rehabilitation and replacement costs shall be borne entirely by the County. 4. Construction of improvements. The City shall construct the Orchard Avenue Bridge and Orchard Avenue Extension in accordance with the construction schedule set forth in Deleted: the contract documents for the construction of these improvements, unless the time for completion is extended with the approval of the City or as a result of the contractor's performance. 5. Future County land use approvals. Prior to issuing any building permit for construction within the Brush Street triangle, the County agrees to adopt and apply to each development proposal in the Brush Street triangle land use regulations that: (1) require discretionary approval by the County of any commercial development or other development with potentially significant adverse environmental impacts (either individually or cumulatively) within the City of Ukiah ("a Project") and to evaluate such impacts in accordance with the requirements of CEQA prior to approving any such Project; and (2) adopts in the attached hereto as Exhibit C. The discretionary approval .by the County for commercial developments at a minimum, findings as set forth in Exhibit D., Any such discretionary approval shall provide the County with sufficient authority to impose conditions or take other actions to adequately mitigate any adverse environmental impacts identified during the evaluation of the Project in compliance with CEQA. 6. Process by which County adopts land use approvals. The County will proceed to amend its zoning ordinance providing discretionary approval authority as described in paragraph 5 of this Agreement. Within 90 days of receipt by the City of the land use regulations adopted by the County pursuant to this paragraph 6 and upon the City's satisfaction therewith, the City shall take final action on the Revised Draft EIR for the Orchard Avenue Bridge Improvements. Within 45 days of its receipt of said land use changes, the City shall notify the County in writing as to whether or not it is satisfied that those changes comply with the requirements of this Agreement. If the City is not satisfied with the amended land use regulations, the notice shall include the reasons for the City's dissatisfaction. 7. Mitigations. 7.1 The parties acknowledge that the Mendocino Council of Governments ("MCOG"), at their request, commissioned a technical study, entitled Brush Street Triangle Transportation Study (W -trans, May 30, 2003) which can be used as deemed appropriate by the parties to develop for adoption by the County and the City resolutions imposing off-site capital improvement fees sufficient to fund capital improvements necessary to mitigate traffic impacts from development within the "MCOG study area," which includes the Brush Street Triangle Development Area, as well as other development areas, all as depicted and described on pages 1-5 and 16 of the MCOG Study, a true and correct copy of which is attached hereto as Exhibit E and incorporated herein by reference. The County and the City shall endeavor to adopt off-site capital improvement fees as authorized by the Mitigation Fee Act to fund capital improvements in the City and the County necessary to adequately fund mitigations for traffic impacts from developments that will generate additional traffic within the MCOG study area. This Agreement does not obligate either the City or the County to accept or use the study in the form approved by MCOG. Each jurisdiction shall have discretion to adopt a study that it determines fairly and adequately apportions among affected parcels of land the cost of constructing improvements to adequately mitigate off-site adverse environmental Deleted: Commercial Development Design Guidelines Deleted: substantially Deleted: form Deleted: Deleted: adopted Deleted: shall require Deleted: Ukiah City Code Section 9263.E, a true and correct copy of which is attached hereto as Deleted: impacts of new development within the MCOG study area, but the parties shall endeavor to coordinate their studies and to make them compatible. 7.2. In evaluating the environmental impacts of a project that will generate additional traffic within the MCOG study area (as defined in paragraph 7.1 above), the County and the City shall consider the EIR certified by the City for Orchard Avenue Bridge and Orchard Avenue Extension and shall, in compliance with CEQA, mitigate project -related traffic impacts within the City as well as in the unincorporated area, comprising the MCOG study area. In evaluating the impacts of any individual such projects within the MCOG study area, the County and the City shall include an evaluation of the cumulative impacts from all potential new development that may generate additional traffic within that area. Neither the City nor the County shall rely on its lack of jurisdiction within the other jurisdiction to find that it is infeasible to mitigate an adverse environmental impact in the other jurisdiction. The County and the City shall take steps to fund improvements in the other jurisdiction deemed necessary to mitigate adverse environmental impacts from full development of projects that will generate additional traffic within the entire MCOG study area. Subject to Section 7.3, below, neither the County nor the City shall approve any project that will generate additional traffic within the MCOG study area, unless such steps have been taken to fund that project's proportionate share of the costs to mitigate such environmental impacts. The amount contributed by or on behalf of such projects shall satisfy the proportionality requirements of the Mitigation Fee Act (Cal. Gov't Code §66000 et seq.). 7.3 The MCOG Study identifies a series of recommended mitigations to address cumulative traffic impacts of development within the MCOG study area. The parties agree that these mitigations should be prioritized with some performed before others, and that some of the proposed mitigations may require revision or modification based on the infeasibility of the mitigations or development of a better alternative. The parties also recognize that development in the portions of the MCOG study area located within the City and within the unincorporated area of the County is likely to take place at different rates. The parties shall determine a schedule tied to increased levels of traffic for constructing the recommended traffic mitigations or any agreed upon modifications of Deleted: Alternatively, any funding such mitigations. Those mitigations, including any agreed upon modifications, shall shortfall may be addressed by requiring either (1) be constructed when called for under the agreed upon schedule, or (2) the some projects to pay for the full cost the required mitigations, even if that cost project shall not be approved, if sufficient funding is not available to construct the exceeds that project's proportional share mitigations as scheduled; or, the jurisdiction or jurisdictions where the development g .l .l 1� of the cost of all mitigations required by this agreement, with a right of that project triggering the need for the mitigations has occurred may proportionally fund the shortfall to be reimbursed from the fees paid by with a right of reimbursement from the fees paid by future developments; or, the future developments jurisdiction may require a given project, in lieu of paying its full share of each mitigation Deleted: . identified in the MCOG study (or other study referred to in paragraph 7. 1), to pay a Deleted: ; or, after meeting and proportional share of a specific mitigation provided that each project pays its � confhigher greem with the other party to this aagreemenntt , and subject to the proportional share of the total mitigation costs identified in the MCOG study or other requirements of CEQA, the parties may stud under y paragraph ra h g P 71 allow a project to proceed by modifying the schedule or the required mitigations. 7.4 The foregoing provisions of this paragraph shall not preclude either the City Deleted: ¶ or the County from adopting a statement of overriding consideration.for specific projects Deleted: to reduce or limit the imposition of mitigation funding that the City or County approves prior to the adoption of off-site capital improvement fees under the Mitigation Fee Act for projects within the MCOG study area; provided, however, that the City or the County complies with its obligations under Section 7.3, above 8. Modifications. City or County may, from time to time, request changes in the terms of this Agreement. Such changes, which are mutually agreed upon by and between City and the County, and approved by the City Council and the Board of Supervisors, shall be incorporated in written amendments to this Agreement. 9. Assignment. City and County shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without the prior written consent of the other party. 10. Application of Laws. The parties hereby agree that all applicable Federal, State and local rules, regulations and guidelines not written into this Agreement shall hereby apply to the parties' performance under this Agreement. 11. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California, and any legal action concerning the agreement must be filed and litigated in the proper court in Mendocino County. 12. Attorneys fees. In any action to enforce the provisions of this Agreement the prevailing party shall be entitled to recover from the other party, its reasonable attorneys' fees in addition to its costs of suit. 13. Severability. If any provision of the Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in full force and effect without being impaired or invalidated in any way. 14. Integration. This Agreement contains the entire agreement among the parties and supersedes all prior and contemporaneous oral and written agreements, understandings, and representations among the parties. No amendments to this Agreement shall be binding unless executed in writing by both of the parties. 15. Waiver. No waiver of any of the provisions of this Agreement shall be deemed, or shall constitute a waiver of any other provision, nor shall any waiver constitute a continuing waiver. No waiver shall be binding unless executed in writing by the party making the waiver. 16. Notice. Whenever notice, payment or other communication is required or permitted under this Agreement it shall be deemed to have been given when personally delivered or when deposited in the United Sates mail as certified or registered mail, return receipt requested, and addressed as follows: Deleted: (1) the parties agree in writing to the reduction or limitation of mitigation funding for the specific project and (2) COUNTY County of Mendocino c/o: County Administrator County Administration Center 501 Low Gap Road Ukiah, CA. 95482 UKIAH City of Ukiah c/o: City Manager Civic Center 300 Seminary Avenue Ukiah, CA 95482 17. Paragraph headings. The paragraph headings contained herein are for convenience and reference only and are not intended to define or limit the scope of this Agreement. 18. Duplicate originals. This Agreement may be executed in one or more duplicate originals bearing the original signature of both parties and when so executed any such duplicate original shall be admissible as proof of the existence and terms of the Agreement between the parties. 19. No third party beneficiaries. This Agreement is for the exclusive benefit of City and County and confers no rights or benefits on any persons or entities not a signatory to this Agreement. No third party beneficiaries are intended or established by this Agreement. WHEREFORE, the parties have entered this Agreement on the date first written above. CITY OF UKIAH By Mayor ATTEST: City Clerk Approved as to form: City Attorney COUNTY OF MENDOCINO By: Chairman of the Board of Supervisors ATTEST: Clerk of the Board Approved as to form: County Counsel EXHIBIT A Road Improvement and Land Use Agreement AnacWENi..Z ORRS CREEK BRIDGE IMPROVEMENTS The City of Ukiah is proposing to construct a roadway improvement project. This project was proposed as "project enhancements" when the City approved the WART 'Project on Orchard Avenue to the south of the Study Area. The MART project resulted in traffic traveling through residential areas north and west of the KMART Store. The City agreed to investigate the possibility of constructing the currently proposed project as a means of alleviating those traffic effects. This EIR is the fulfillment of the City's intention regarding that past projectt. The proposed project improvements (as shown on Figures 4 and 5) include the following: 1. Extend Orchard Avenue to Brush Street from its current northern terminus at Ford Street. Improve Orchard Avenue from Ford Street to the bridge to provide two travel lanes and dirt shoulders plus adequate.taper to the bridge. 2, Construct a concrete bridge across Orr Creek. The bridge would be approximately 95 feet long. It would have a total width of 62 feet to allow four travel lanes plus 4 -foot wide bike lanes and 5 -foot wide sidewalks on both sides. Initially, only two travel lanes would be constructed on the bridge. The bridge would include a middle support which would be constructed in the lower portion of the north bank as shown on Figure 5. The support would be a "pile bent" system (i.e., piers set in the ground to support the bridge structure) using 13 15 -inch diameter piles placed in a single row parallel with the stream channel. It is possible that the final geotechnical design report will recommend armoring of the north bank to prevent erosion. North of the bridge, Orchard Avenue would be extended to Brush Street. The extension would include two 12 -foot wide travel lanes with 6 -foot wide dirt shoulders. South of the southern bridge abutment, ramps would be constructed on the east and west side of Orchard Avenue. The 16 -foot wide ramps would be constructed to allow City maintenance vehicle access to City -owned property on the south side of Orr Creek. The ramps would be gated and not allow public access. A storm drain would be constructed that would collect runoff from ditches south of Brush Street and north of Orr Creek. Roadside ditches would be constructed. adjacent to the Orchard Avenue Extension north of On: Creek: The runoff in these ditches would be directed to a storm drain inlet located about 120 feet south of Brush Street. A 48 -inch underground storm drain would then transport runoff to a discharge point beneath the north abutment of the proposed bridge. Runoff would then discharge down the north bank of the creek beneath the bridge to Orr Creek. A rock outfall would be constructed. beneath the storm drain outlet to prevent streambank erosion. The drainage pipe has been designed to handle flows from possible future development in the Study Area. A 124nch water line would be extended from its current northern terminus on Orchard Avenue north to Brush Street along the east side of the future Orchard Avenue Extension/Public Utility Easement right -0f --way, The water line would be attached to the east side of the bridge above the 100 -year flood elevation. The new water line is proposed to provide adequate fireflows along Ford Street (i.e., allowing the water lines to be "looped"). No new service would be provided off this new water line. A 130 -foot retaining wall would be constructed along .a portion of the west side of the Orchard Avenue Extension. The retaining wall would start about 270 feet north of Ford Street and extend about 115 feet north and then tum west for about 30 feet along the south side of the proposed maintenance ramp road. The retaining wall would have a maximum elevation of about 5 feet. The bridge structure would include conduits to accommodate future electrical -and communication lines. EXHIBIT B Road Improvement and Land Use Agreement NOTE: The source of this map is Figure 6 of the Revised Draft EIR dated October 2002. ♦� E E - \ '\ — E L U E U `\ > Cd CD m xxi \ V GO O Z i 7 1 I 1 u O \ 1 . loans 4sru9 03 o t� v 1 / 3tvW3 Jj0 NOTE: The source of this map is Figure 6 of the Revised Draft EIR dated October 2002. City of Ukiah Commercial Development Design Guidelines Adopted by, The City of Ukiah - 2001 Prepared by, Ukiah Redevelopment Agency & Staff - 1992 Downtown Master Plan Committee - 1992 City Council - 2001 City Planning Commission - 2001 City Planning Department Staff - 2001 Design & Layout by, Jennifer Nelson - D 3 Creative services. - Wscreative_eornl Table of Contents PART1 - PREFACE................................................................................. ...................... PART It - INTRODUCTION .............................................................................................. iv PART Il - DOWNTOWN DESIGN DISTRICT -GUIDELINES .................................................. I Welcome to Ukiah ......................... Downtown Ukiah Design District Map............................................................................... 2 HistoricalOverview............................................................................................................ 3 ApprovalProcess................................................................................................................ 4 DowntownSite Planning.................................................................................................... 6 Roofs, Facades and Store Front Openings................................................................ 8 Signs..................................................................................................................... 12 Streetand Site Furnishings.................................................................................... 15 Pedestrian Circulation and Lighting....................................................................... 16 LandscapeDesign................................................................................................. 17 PART 111 - AREAS OUTSIDE THE DOWNTOWN DESIGN DISTRICT -GUIDELINES ............... 18 Purposeand Intent........................................................................................................... 18 SitePlanning 19 .................................................................................._.................................. Parking.................................................................................................................. 19 PedestrianOrientation........................................................................................... 19 Compatibility with Surrounding Developments..................................................... 20 BuildingDesign 20 ................................................................................................................ Architecture..........................................................................................................20 BuildingColors 20 ...................................................................................................... BuildingMaterials................................................................................................. 20 Lighting................. ......................_..................................................... 20 EnergyConservation............................................................................................. 21 Signs.............................................................................................................................. 21 Outdoor Storage and` Service Areas.................................................................................. 21 Fences& Walls.............................................................................................. 22 Landscaping....................................................................................................................22 ParkingLots ........................................ .................._.._............................................. 22 PART IV - PLANNING: CHARTS AND CIII:CKLISTS...........................................................23 pre -Approval Considerations Checklist............................................................................ 23 Project Review Process At-A-Glance................................................................................. 24 PART V - LOCAL EXAMPLES 01 DESIRABLE- DESIGN E'LE'MENTS.....................................25 lzesidential Conversions..................•••---...-•--._....................... __........._....... -........ 2 NewCons-trUCtion...................................................... ..........._..---------------- ._._.._.........-....... 26 PART VI - ROSTER 01= CITY CONTACTS.........................................................................27 PART VII - ADOPTION RESOLUTIONS ..................................................................... 28 Preface Design guidelines (architectural or urban design) are a tool to shape development in design - specific ways beyond the scope of ordinary zoning and other standard types of development control. They encompass site planning as well as architectural features of buildings and generally deal with the external aspects of a building project, its site, and its relationship to the surrounding neighborhood and the users and experience it. The quality of the urban environment is the result of thousands of design efforts of developers, land owners and designers over an extended period of time. Design guidelines can assist the creation of excellent architectural and urban design projects that will contribute positively to community design objectives. They are also intended to encourage private developer participation in developing a quality built environment. Design guidelines include principals, objectives and specific recommendations to promote orderly, attractive and harmonious development, and to stabilize land values and to shape and create approval projects for the decision makers consideration. They are a means for staff, on behalf of the Planning Commission and City Council to state the community's design goals and objectives to designers and developers, and they form the agenda for negotiation of these goals into the actual design of projects. "I -he Ukiah Development Design Guidelines have several benefits for developers, staff, the general public and decision makers: - They set clear, consistent rules for developers and their architects, saving time and money in the design phases. 'Fhey protect private investments by establishing a common set of rules for everyone. They protect public investment by helping to create a high quality private development response to public improvements and objectives. Introduction On May 20, 1992, the City Redevelopment Agency formally adopted the Downtown Design Guide, which defined a downtown design review area and established design criteria for development. The design review area is quite broad, extending from Low Gap Road on the north to Talmage Road on the south, and from Oak Street on the west to Highway 101. The design criteria include provisions for downtown site planning, building materials, color selection, roof design, facades and store front openings, street and site furnishing, signs, parking, lighting and landscaping. The design criteria have been used effectively by the Design Review Board when entertaining proposals for renovations, alterations, reconstruction projects, and new developments. The Design Guide clearly defines the role of the Design Review Board, and states that the Planning Commission only reviews non -design related aspects of projects that go to the Design Review Board. However, in May of 1997, the Ukiah Redevelopment Agency adopted Resolution 97-7 revising the role of the Design Review Board, and limited their purview to design review for renovations, alterations and reconstruction projects. By inference, the Planning Commission then became the design review "authority" for new development projects within the established design review area. in 1995, the City adopted a new General Ilan, containing an element (Chapter) entitled, "Community Design." phis element was created to address concerns regarding poor design and the general lack of aesthetically pleasing developments in the community. During the visioning process, the need to ensure that buildings are attractive and that developments are aesthetically pleasing was stressed. Overall, the element provides the foundation for eventually creating a sense of place in the community. The General Plan goals related to design include establishing a design review program; creating designs that will become "preservable" structures; providing an aesthetically pleasing urbanscape; and creating uniform, attractive landscaping standards for development projects. The Ukiah Development Design Guidelines combine the existing downtown Design Guide with the new guidelines for commercial development outside the downtown district. They are intended to fulfill the direction of the General flan, and to provide developers, property owners, staff, the general public and decision makers the means of meeting the community design goals. s Welcome to Downtown Ukiah... Adopted on May 20, 1992, this Design Guide is the result of our efforts to assist you in developing and improving your property. We hope it helps you plan your exterior work within Ukiah's Downtown District. This Guide is dedicated to meeting our community goals and assisting those involved with the development process in Ukiah's downtown. The Downtown Design District is illustrated on the map on page 2 and encompasses the historical commercial core of the City. As a member of our community, you own a part of our city's heritage - its past charm, present vitality, and future direction. Our goal is to preserve this quality of life by: Promoting a healthy commercial environment that is attractive and convenient for residents and visitors. Enhancing the pedestrian shopping experience in the downtown. Promoting an attractive and visually unified downtown core with its own distinctive image. Upgrading and maintaining the overall character of our downtown. Building on the distinctive architectural and historic character currently existing in the downtown. Providing better coordination between the design character of new development and redevelopment of existing buildings. The spacial standards set forth in this booklet will help protect those assts and fulfill the visions created for the Downtown Design District. New buildings should attempt to be compatible with the character of the existing viewscape in terms of building height, massing, setbacks and design character. New development should contribute to the visual quality and cohesiveness of its setting. but need not imitate or mimic the details of adjacent development. Reconstruction, repairs, or alterations to existing structures should endeavor to preserve as much of the original character of the building as is possible. While this can be accomplished through the use of alternative materials, the use of original materials provided on the site is encouraged. Downtown Ukiah Design District "ocnrar' y • luCe luce m OOserlatory Q C.;.1, jacinta Was wVon r Nokoms sdhooi M C E � fnas g CO C Tatauge �alma� j" f�onUge rr Nast.ngs Waoash N V, O N C a o T a � y • a Beaco�� Commtr ct D chy o1 UkLmh Airport o g 222. age E c g C G U -.Santa Rosa -58 miles a South San Francisco -115 miles oBoonville, Hwy 253-19 miles CLHighway1-33 miles 6 O Willits -22 miles t; Cypress r. cr� Eureka-151 miles � Bragg O&M Design -- Fort -51 mV -2s $' DIStfICt 6o+r Oa.rsa a Nonan v; 3' North }` �fTodd �� Grote. a �C.0 `� �dls ` 8 cr�r. •. tirt df Waw '1 ,- .TO ;fwd Rd ! E Perkins rsrk ,o Atp iii •� GiomO dri JM /lwtoe+ • - t �' ■%ti�rw 1{o¢w �t ; . Yosemite 0 � S� Vbr" �Ole� N M t 3 "JC W WoosCa o •'o ( c art ri a Or+aes M OW few iCHP OA M Pomo E Gobbr fUkiah �� ' • .- -`� ►.�+� i f Downtown Design Low QMV 3� ism • Bront►et -- �. �-�,' • VichySall a f.rir ,% ■ �; �; Talmage Road G Cooaef Offloo and Low Gap Road z � � �� arYiii _r=--..._ /.•"'`{,. iii �•L f ..L... 17. "ocnrar' y • luCe luce m OOserlatory Q C.;.1, jacinta Was wVon r Nokoms sdhooi M C E � fnas g CO C Tatauge �alma� j" f�onUge rr Nast.ngs Waoash N V, O N C a o T a � y • a Beaco�� Commtr ct D chy o1 UkLmh Airport o g 222. age E c g C G U -.Santa Rosa -58 miles a South San Francisco -115 miles oBoonville, Hwy 253-19 miles CLHighway1-33 miles 6 O St t; Cypress r. cr� Downtown O&M Design s. f�af UkWh 0007 �. Hospi►al DIStfICt 6o+r Oa.rsa a Nonan v; 3' �n9s }` �fTodd �� Grote. a �C.0 `� �dls ` 8 cr�r. •. tirt df Waw '1 • E Perkins rsrk ,o Atp iii •� GiomO dri JM /lwtoe+ • - t �' ■%ti�rw 1{o¢w �t ; . Yosemite 0 � S� Vbr" �Ole� N M t 3 "JC W WoosCa o •'o ( c art ri a Or+aes M OW few iCHP OA M Pomo E Gobbr fUkiah �� ' • .- -`� ►.�+� i f Downtown Design District Includes �' f r Frontages to I(P Talmage Road G Cooaef and Low Gap Road z "ocnrar' y • luCe luce m OOserlatory Q C.;.1, jacinta Was wVon r Nokoms sdhooi M C E � fnas g CO C Tatauge �alma� j" f�onUge rr Nast.ngs Waoash N V, O N C a o T a � y • a Beaco�� Commtr ct D chy o1 UkLmh Airport o g 222. age E c g C G U -.Santa Rosa -58 miles a South San Francisco -115 miles oBoonville, Hwy 253-19 miles CLHighway1-33 miles 6 O Historical Overview he arrival of A.T. Perkins in the Ukiah Valley in 1857, marked the beginning of the settlement of Ukiah as a town. The Perkins family purchased a log cabin and acreage from temporary settlers and started a blacksmithing business in downtown Ukiah at what is now the corner of Mair: and Perkins Streets. The town grew rapidly due to migrations from the depleting California Gold fields. Ukiah captured the coveted county seat designation in 1859, and by May 1, 1860, a City Map had been filed at the Recorder's office. The first buildings, both residential and commercial, were built along Main Street. However, by the 1860's, most businesses had moved up to State Street and into those blocks nearest the Courthouse. The primary building materials of the early periods were wood but a series of disastrous fires prompted use of more fireproof materials. The Ukiah Valley is rich in clay deposits and several brick kilns were started to accommodate the growing demand for local brick. Brick remained the primary material until the 1920's when the use of reinforced concrete emerged. Building colors used prior to 1910, were usually white, cream, mustard yellow, green or cinnabar. The majority of brick buildings remained in their natural color - Multi -color painted exteriors were generally not used in the downtown at the time. In later years, buildings received a stucco finish with earth tones such as cream, beige, or putty predominately used. Trim colors were often red or dark brown. Black the on bulkhead or under window space was very popular. The new Courthouse, built in the late 1940's used a soft green the on its lower half. This color was very popular and was used repeatedly on other buildings. The use of pink concrete block and rose-colored flagstone was also popular at this time. The 1920's brought many changes to the downtown. With completion of the Redwood Highway, through the downtown core or along State Street. signage along State Street proliferated and was extended from the buildings, and traditional Victorian facades were stripped to modernize Ukiah's storefronts. The desire of Ukiahans to capture the tourist trade resulted in the demolition of older homes and the large lots being converted into auto courts, restaurants, and gas stations along State Street. The downtown character of Ukiah essentially remained the same until after World War 11, when the arrival of large timber companies brought an era of prosperity throughout the greater valley began and the downtown received extensive and rapid modernizations. The 1872 Courthouse was torn down and many of the existing commercial buildings received metal - sheathing facades. Modern design and construction favored long, low single -story buildings, often built from concrete block. The decline in the downtown's economy did not occur until the construction of the 1965 freeway and proliferation of outlying shopping centers. The personality and appearance of our downtown has been greatly influenced by these events. From the destruction of wood frame buildings by fire in the early 1890's. to modernization of the building facades in post WWII, downtown Ukiah has experienced numerous changing identities. These changes should be considered when initiating new development or rehabilitation. No specific historical period is targeted. however, integrated architectural designs with the heritage of a building and its environs are an ultimate goal of this program. Approval Process An important objective of the design review procedure is to better coordinate the processing of your development plans prior to obtaining a Building Permit. This includes streamlining the process to minimize the steps required to completion of your project. The process outlined here is provided to inform you of hov.° our design review system works from start to finish. At the back of this Guide you will find a checklist of general considerations. You will want to review the checklist once you have reviewed the Guide to determine the compatibility of your project with the downtown design goals. Steps of the Approval Process Your first step will be to go to the Planning & Community Development Department in the Civic Center and confirm that your project is in the Downtown Design District. You should also request information to answer the following questions: What do 1 need to apply for development? Is my project appropriate for zoning regulations? What is my approval process and how much time is involved? Do I need to review the Design Guide further to better understand what is expected of me? Do I need any encroachment permits for outdoor activities in the public right of way? rUpon completion of your application you should return to the Civic Center to submit your application. 3.1 if your project is renovation, alteration, reconstruction or demolition of an existing structure, you will interact with the Downtown Design Review Board to finalize your project. b.I if your project is new development on a recently vacated or vacant lot and involves a site development permit, you will be scheduled for a meeting with the Project Review Committee to occur in approximately two weeks. Final approval of new cor,struction projects will occur at the Planning Commission. The process is outlined in step 5a on page 5 of this Guide. c.! If your building is constructed after 1972, you will want to refer to the current edition of the Uniform Building Code for seismic requirements. For historic buildings or buildings constructed prior to 1972, you may refer to either the State Historic Building Code or the most recently adopted version of the California building code series. You should also verify whether unreinforced masonry wallas are part of your building If you are only requesting the construction of an awning for your storefront, your application will go directly to the Design Review Board, as outlined in step 4a. Preliminary Review with City Staff This is an advisory review of your project with the Planning and Community Development Department staff. Staff will review your plans with the necessary City Departments and utilities and will be discussing information regarding their requirements and recommendations with you at a meeting that is usually scheduled within 2 weeks of the submittance. These Departments include City Electric. Engineering, Building, Public Works and Fire. Approval Process (Cont.) For historical renovations, photo- documentation of the chosen period in the buildbig's development should be presented. This information can be obtainedat the Held-Poage Memorial Home and Library, 603 West Perkins Street, or by calling 462-6969. Property owners completing facade renovations are encouraged to review the building's historical background for restoration in accordance with the selected period of the building's development. Design Review Board The fourth step is to attend a Design Review Board meeting.. This is the last step towards completion of your project design. The Design Review Board (DRB) is comprised of City and Redevelopment Staff and members of the community. They will review your project for compliance with the Design Guide and exchange their concerns and comments with you at this time. if concerns regarding the project design remain, you may revise your design and resubmit it to the DRB or file an appeal with the Redevelopment Agency Board to review your project as originally submitted within 10 days of the denial. Should the Board approve your application. your process is complete and you may apply for a Building Permit to commence work. Congratulations! New Development Project Review Committee Since your project is for new development and involves a site development permit, you will participate in a Project Review Committee meeting. and your project is subject to the review ! appeal the Commission's decision to and approval of the Planning g i the Ukiah City Council within 10 days Commission. of the decision. New development will require a more complete review by Cie various City Departments and public utilities { making up the PRC. This helps insure seismic standards are adequate and services can be provided to the development. This will help you understand fully what your project requirements will be upon approval. The time frame for scheduling this meeting is approximately two weeks from date of application. Staff Review At this stage Staff reviews the permit to insure compliance with the Downtown Design Guide, and Ukiah General Plan. Staff also performs an environmental review according to state and local laws. Planning Commission Your final step in the approval process for a new construction is a review by the Planning Commission. Planning Commission meetings are scheduled every second and fourth Wednesday of the month. Your hearing will be scheduled approximately three weeks after the Project Review Committee meeting;. This time frame allows for adequate environmental and site review and completion of public noticing requirements for projects of this nature. A public hearing before the {Tanning Commission in the Council Chambers at the Civic Center. I'ubl-ic comment is provided for during this time. Should the Commission approve your application, your process is complete and you may apply for a Building Permit `. within IU days of the Planning Commission's decision. Should the Commission disapprove your application, your next step will be to j resubmit a modified application or Site Planning Buffer Strip & Parking Lot Planning RECOMMENDED �- Street Tree Screen trees, alternate spacing with street trees Hedge Parldng trot Planting: i One tree island req'd for each six stalls, mii y Canopy trees at 2t]' on center Site Features Significant site features such as existing trees, lot size and shape, and relationship to surrounding development should be a compelling consideration in determining site design. Parking Site design should emphasize the aesthetic screening and shading of parking and be clearly designated by directional signs. Whenever possible, parking areas should be dispersed into smaller components to avoid massing and emphasize landscaping. Parking area walkways should be constructed with safe and well marked materials. Pedestrian Orientation All developments should emphasize pedestrian orientation by creating attractive, friendly pedestrian spaces. Outdoor space should be well landscaped and include appropriate furniture and other elements of interest such as sculpture, displays and kiosks. €° g` Compatibility Minimum buffer strip J,_f4 f Development should attempt to be compatible with Note: All dimensions are from face of curb or edge of sidewafk surrounding land uses from both a functional and mmmw) aesthetic standpoint. The location of businesses should be coordinated with adjoining properties to avoid inconsistency in use. For example, professional offices would be more appropriate adjacent to residential neighborhoods than high volume retail or restaurant uses. Street level businesses should be oriented to retail, restaurant and personal services. Professional offices are discouraged as storefronts, but should be encouraged as back offices or second stories. Development should not create unattractive views for neighbors or traffic corridors. All exposed elevations should maintain consistent architectural character. Service areas, trash enclosures, utility meters, and mechanical and electrical equipment should be screened from view by solid walls constructed with materials similar to the building. Screening of these areas should be integrated into the overall building and landscape design. Coordination With Adjacent Properties Property owners are encouraged to develop shared facilities such as driveways, parking areas, pedestrian plazas and walkways to maximize usable areas and create unique design opportunities. Setbacks tietbacks for new development should consider the character of existing adjacent frontages. In the downtown core, minimal setbacks have created a strong; architectural presence and Site Planning (Cont.) more intimate visual scale along storefronts. With that in mind, deeper setbacks are encouraged when their use would allow for sidewalk widening or the creation of special pedestrian areas such as entryways, courtyards, outdoor cafes, shopping arcades and other features intended to enhance the pedestrian environment. vary facade setbacks to enhance pedestrian, scale and interest J •� '� Avoid setbacks that disrupt the rhythm of the streets architectural edge J Provide convenient safe and attractive pedestrian access RECOMMENDED � { shad) of t` No use of Building Materials � ins pe Since the late nineteenth century, the primary building material t.. in Ukiah's downtown core has been masonry. The early buildings��� in the downtown core were constructed of locally fired brick, while those built after World War II were of concrete block. Many of these buildings have since been resurfaced with either paneling or stucco for either aesthetic or structural reasons, or both. Exposed concrete block should not be used on any wall visible to neighbors or pedestrians. If concrete block is used on visible exterior walls, creative design and surface texturing will be required to avoid long, monotonous building fronts. Concrete block used on walls not visible to the public; i.e., firewall construction, may be left untreated. Care should be taken when renovating brick surfaces so damage to the bricks does not result from renovation efforts. If it is necessary to replace original brick surfaces, new material should match the color and size of the original brick and mortar. Bonding pattern and size of joints should also match the original sections. Totally new building construction should select Maintenance A commitment to regular maintenance of the landscaping and building facade ensures continued high property values and creates a desirable downtown environment. NO RECOMM T ENDED exterior finish materials that are compatible in quality to the surrounding properties. If you are cleaning any masonry surfaces, methods or materials that you might consider are gentle detergents, appropriate chemicals used per the manufacturer's recommendations, and high water pressure cleaning using correct pressure so as not to destroy brick surface or mortar joints. Sandblasting is not recommended because it defaces or causes severe damage to the brick and stone and accelerates erosion by allowing water to enter the pores. Color Review Downtown Design Revi�Board does not approve or disapprove specific colors. I towever, exterior colors should relate to natural building materials and/or be compatible without being identical to surrounding properties. The use of more than one vivid color per building is discouraged. Color selection for the purpose of individual statement at the sacrifice of the compatibility of the surrounding area is discouraged. Multiple store fronts with a common facade or appearance should strive to coordinate colors during renovation efforts. If you are having difficulty in selecting colors, the best approach maybe to drive or walk through the district looking at other buildings and noting color combinations you prefer. You will notice, too, that it is important for colors to blend with the neighborhood. very dark colors, too many colors on one building, or stained surfaces are very obvious and often do not harmonize with surrounding buildings_ Remember that the colors you select will have an impact on your entire block. Agood rule of thumb is: One (1) primary color for the body of the building; one (1) secondary color for major trim and/or cornice work; and one (1) or two (2) colors for minor trim. Your design review board is available to assist you in selecting compatible and harmonious color combinations upon request. Roofs, Facades &Store Front Openings Roofs & Rooflines The form, color, and texture of the roof should be considered an integral part of the building design. Rooflines, materials, and colors of adjacent development should be considered. Ukiah's downtown core is comprised mainly of traditional relatively flat roofs hidden by the extension of the front wall plane or parapet. Consideration of historical roof forms and decorations is encouraged, particularly if the roof is exposed to public view. Diversity in parapet shapes will add .interest to the building or rhythm of existing storefronts. tiugt'��;rion. When installing a new roof that will be exposed to public view, choose a neutral color that will be adaptable to future color changes on the building.Sreening for any roof -mounted apparatus will be required. Upper story setback to maintain storefront bulk and height New roof lines exposed to public view should cant' on tradition of existing roof slopes and shapes s J 1 � 1 y t' �4 Facade scale and materials E should relate to adjacent buildings Facades & Store Front Openings Facades Property owners that are contemplating facade improvements are highly encouraged to review the building's historical background so that the restoration may reflect a selected period of the building's development conducive with Ukiah's Facade Redevelopment Program. building facades should be varied and articulated to add visual variety and distinctiveness, and be designed to human scale. Long, straight facades without openings or changes in whole planes should be avoided. Articulation will add three dimensional interest to the building. Elements typically used to articulate a building's facade include cornice lines. parapets, eaves, awnings, windows, balconies, entry insets and signs. Building entries should be accented with strong architectural definition. Facades without a strong sense of entry should be avoided. Projecting elements such as awnings. trellises and overhangs are effective in adding three dimensional interest to facades and enhancing the sense of entry into the building. Such elements can also improve the pedestrian environment by providing protection from adverse weather conditions. Awnings can be a very effective and inexpensive method of providing storefront dimension, with the added benefit of area for limitedsignage. Awning material should be cloth or similar material: metal awnings are actively discouraged. Facades &Store Front Opening aEFoREJi.,w* on D 8 D 0 8 D D 0ADD AFTER J If brick is under the stucco and the stucco is not for structural If stucco is to remain, the use of stability of the brick the btAkiing's medium & right color areas wilt help apprearance would be greatly to break up the mass of the facade enhanced by exposing the brick o a �r ■a� 1k■ ■■■■ ■ ■■-I Ifl 4,_1 - jUL IF Store names on Awnings ou separate store fronts Signs may be painted awning valances within a single building should on the windows be the same color -rr- in- -- - - - -- . P..:11_ -Ali- CM- _ -- AFTER ®�i�t rips r Corbelled cornice Double hung windows Brick veneer Awnings of same size and color with main signage on awning valance Logo painted on glass Older building that has been stripped of architectural detail BEFORE Painted bands of light and dark accent colors can be used to define building as lost detailing once did Awnings over 2nd floor windows Window planter boxes S�-gnnaaggee band with irdividual signs Planter boxes AFTER l Facades & Store Front Openings -(Cont.) Single Building That Has Been Artificially Treated As Two BEFORE a;■ 111[ -J-3_ Multiple Wall Signs Should w -- Be The Same Size And Shape IL Hanging Signs Should Be 111 _ Located in the center of the - -- —" - - Building to Avoid Visibility Problems Caused by Awnings And Signs on Adjacent Buildings ■ ■ _��', .... __ ._. •' New Bulkhead Treatment AFTER WINDOW OPENINGS The display window is the link between the pedestrian environment outside and the business activity inside. Window space along a commercial building's frontage should be designed to provide a maximum amount of retail exposure with entryway insets to help break up the building's volume into smaller components and reduce apparent mass, while increasing visual interest. When renovating a residential structure or converting it to commercial use, care should be taken to preserve the residential characteristics of the building's original architecture. AFTER Original Building Exposed After Removal of Metal Siding Backlit Awnings Main Signage on Awning Valance Logo Painted on Glass Planter Boxes Basic Commercial Facade Cornice: I Building cap Upper Facade: Regularly Spaced Mtindo Stor+efrmd: Entrance & Windows RECOMMENDED : k I � 114 ):*\': Corner properties may want to dace primary entryways at the corner of the building to reinforce the street intersection as a focus of pedestrian activity. Facades & Store Front Openings (cont.) REAR ENTRIES it is important for rear and side entrances to be equally as attractive as the front. The design of each of the building's elevations should be coordinated so that complimentary design and treatment is used on all elevations visible to the public. Sign s The primary purpose of signs should be to identify the business or businesses located with a specific site. The design of a sign should be simple and easy to read. Signs with messages limited to the business name and logo are most effective. Sign Design Sign design should conform to the architectural character of the building in terms of historic period, style, location, size, configuration, materials and colors. Awning surfaces are appropriate for sign placement and building owners are encouraged to utilize these areas for signage. Signs attached to a building should be designed to be integral with the building and not obscure or conceal architectural elements. Sign designs should be compatible with the building architecture. To reduce the visual clutter caused by multiple or large signs, sign area should be limited to the minimum amount necessary to identify the business. Large signs are discouraged and should be broken up into multiple low -impact signs. Maximum standards for total sign area are provided in the City of Ukiah Sign Code. Sandwich board signs shall conform to the requirements of the Ukiah Municipal Code, and shall be tastefully designed with subdued colors, minimal sign copy, and a creative appearance. The placement of such signs is not allowed in the city right- of-way. The types of signs permitted are set forth in the City of Ukiah Sign Code; however, all signs constructed in the downtown must be approved by the Design Review Board. You have several options for the placement of signs, but the most appropriate will depend upon your building. The following are sign types that will be `° considered for commercial buildings by the% AWNINGS RECOMMENDED Design Review Board.Ll 1 Signs can be painted on a band above windows on stuccoed commercial buildings. Painted window signs can be used Narrow and flat signs can be hung from stationary canopies. Flat signs can be attached to building fronts. These should be flush -mounted. Projecting signs that are limited in size can be attached to building fronts. Detached. freestanding signs are not allowed for structures located directly on the sidewalk line. t:xposed tube neon signs are appropriate if integrated into the building's design. Signs permanently attached or intended to be part of an awning. Slanted Awning Box Awning am Curved Awning RECOMMENDED BANNERS !.; Multiple tenant buildings should consider developing a sign program that minimizes the visual conflict and competition between tenants, yet insures adequate identification for each. Signing can be very creative and enhancing it applied as an art form. When you consider the tyre of sign for you business, you may wish to choose a sign easily adaptable to accommodate changes in tenants. Sighs (Cont.) �RECOMMENDE� WALL SIGNS � Carved Signs Painted With Raised or Signs Applied Letters (C --the Stare31 THE FOOD STORE Hanging signs over the public right-of-way will require an encroachment permit and the bottom of the sign must be at least eight feet above grade. RECOMMENDED Hanging Symbol w/o Store Name Intricately Designed Hanger Hanging Symbol Ornamental wl Store Name Hanging Sign Double Sign wt Simple Attachment to Building Facade Large Vinyl Lettering Applied to Window or Painted on Glass Small Vinyl Lettering Applied Across Window in a Horizonal Band Painted Logo Graphic wl additional Store Into in Vinyl Lettering RECOMMENDED Another Simple Sign Attchment Window sign may not exceed one-quarter of the window area. Street & Site Furnishings Street & Site Furnishings Site and street furnishings should be incorporated into outdoor spaces to encourage pedestrian traffic in commercial areas. (tenches, seating, walls, trash receptacles, pay phones, newspaper racks and kiosks are all elements which contribute to the quality of a pedestrian arca if well designed. Design should be carefully integrated into the overall architectural quality of the arca. Lighting in pedestrian sites should be low or ground level and accented to the site design, providing adequate security while minimizing overhead glare and obtrusiveness. [tenches and other furniture should be configured and designed to encourage gathering. Light & Dark Accent Color Bands Multiples Signage Should Be the Same Size and Shape Within Signage Band Awnings On Separate Storefronts Within A Single Building Should Be The Same Color • New Bulkhead Treatment BEFORE Roof Sign is Inappropriate Building Facade is Plain And Uninteresting AFTER ` tl•+�11N+It�il11+N�1t Iwt•il 11 •IlU 41N111 I�t1U 11 lNl�•Ut+ r Signage Band Window Shades F Moveable Planter Boxes Pla RECOMMENDED I Pedestrian Circulation & Lighting Pedestrian Circulation Parking area design should include provisions for pedestrian access from parking areas to building entrances. Walkways within parking areas should be clearly marked. They should also feature special design characteristics such as raised and/or textured surfaces, low-level lighting, directional signing and should be bordered by landscaped areas, berms, or low walls to provide adequate security and not impede pedestrian and automobile traffic. They should also be shaded. Bicycle parking is encouraged and should be provided closest to buildings to provide adequate security and not impede pedestrian and automobile traffic. These parking areas should be covered if possible. Large, unbroken expanses of paving should be avoided. RECOMMENDED RECOMMENI RECOMMEN1 Pedestrian Access to Parking Areas Should Be Designed for Safety and Convenience Lighting Design Exterior lighting should be considered as an integral part of the architectural and landscape design. Site plans and architectural elevations should include location, design and nature of illumination of lighting fixtures. Lighting should be located in a manner that minimizes its impact on adjacent properties and it's ability to reflect Q Q skyward. The placement of light standards should not interfere with pedestrian movement. Fixture styles should T ii compliment the architectural treatment of the site or neighborhood. Select Lighting Whose Character is Consistent with Image of Area to be Illuminated Direct Lighting Downward Illuminating Only Those Keep Lighting Areas Which Need It in Scale with Setting ' 16' maxugnum twg ! in. . l RECOMMENDED j . . to parking areas, illumination levels generally need to be somewhat higher for security purposes; however, illumination should be at ground level wherever possible, or use a larger number of lower - level lighting standards. No Light Should Be Directed Offsite Avoid Overall Bright Lights + cti � L UZ NOT �• ; . RECOMMENDED Landscape Design Plant Species Species which are well adapted to the climatic conditions in Ukiah are preferred and permanent plantings should be generally hardy and not require extensive maintenance. Color accents and annual plantings area encouraged. The scale and nature of landscape materials should be appropriate to the site and structures. Large structures and open sites should be complemented by large scale landscaping. Plant material should be sized and spaced so that a mature appearance will be attained within a reasonable period of time. As a rule of thumb, 20°x6 of the parking lots should be completed in Landscape Parking Areas With a Minimum of 1 Tree Every 4 1.- - - Planter Strip 5' Minimum Wid a -r t I t -L�, Curbed Planter Areas s✓� Along Travel Lanes r Landscaped Divider Strip Landscaping Should Accent the Building Design and Dimensions But Should not Block Pedestrian Access or Visual Corridor landscaping. Parking areas should space planter areas and trees at least every four stalls. Trees on the south and west sides should be primarily diciduaous. Groundcover should consist predominantly of plant materials that are compatible with the trees planted on the site. Parking Lot Landscaping All landscaped areas shall have automatic irrigation systems installed to insure plant care and maintenance. Overspray of walkways, parking areas, and pedestrian rest areas must be avoided. Other Landscaping Window box plantings and plantings suspended from overhead projections are encouraged to add color and variety to landscaping. til le .c ;I ti I ION. Landscaping, should be used to clarity and complement the building site and should enhance the environment. Choose a plant selection with mature sizes in mind. I sigh maintenance and replacement costs can he avoided by proper initial plant selection. 0 Purpose & Intent On May 20, 1992, the Ukiah Redevelopment Agency adopted Design Guidelines for the Pm= Downtown Design District. Three years later, in 1995, the City adopted a new General Plan, which called for the adoption of Design Guidelines for all commercial development to within the City limits. After considerable discussion, it was decided that the most appropriate way to proceed was to simply augment the existing Downtown Design Guidelines for application to commercial development projects outside the existing • Downtown Design District. The existing Design Guidelines for the downtown area remain unchanged and are included in this document as they were adopted in 1992. They will continue to be applied within the Downtown Design District as they have since their formal adoption. New guidelines more applicable to the outlying commercial areas and commercial gateways have been prepared and are included as a separate chapter in this document. The purpose of the Design Guidelines for projects outside the Downtown Design District is to implement the goals and policies of the Community Design Element of the General Plan; : to provide design guidance and criteria for commercial development; to provide site planning and architectural excellence, as well as unity and integrity in the commercial urbanscape outside of the Downtown core; and -11 to provide attractive commercial areas along the major transportation corridors outside the downtown that will stimulate business and city-wide economic development. to provide property owners, developers, architects, and project designers with a comprehensive guide for building; design. The Design Guidelines are intended to address the concerns expressed by the Planning Commission and City Council regarding; a lack of design guidelines for commercial development within the City, and to fulfill the direction contained in the Community 0"Oft& Design Element of the Ukiah General Pian. The Design Cuidelines are applicable to all commercial development outside the existing OR Downtown Design District. and are intended to be applied in a fair and reasonable manner, taking; into consideration the size, configuration, and location of affected and surrounding parcels, as well as the size, scope, and purpose of the individual development • projects. Architects, project designers. and/or project applicants are expected to make a strung and sincere effort to comply with the Design Guidelines and contribute to the improvement of the City's physical image. Project applicants, with the assistance of their architects and building designers, are expected to put forth a convincing creative effort when planning development and designing buildings. Site Planning Natural Site Features Generally, a designer should plan a project to fit a site's natural conditions, rather than alter a site to accommodate a stock building plan_ Significant existing site features such as mature trees/landscaping, lot size and configuration, topography, and the relationship to surrounding development should be compelling factors in determining the development capacity and design of projects. All required Grading and Drainage Plans shall be prepared by a registered civil engineer or other qualified professional acceptable to the City Engineer. Parking The number of parking stalls and overall parking lot design shall generally comply with the requirements of the Ukiah Municipal Code (UMC.). Deviation from the parking requirements of the UMC. can be approved through the discretionary review process provided a finding is made that there is a unique circumstance associated with the use of the property that results in a demand for less parking than normally expected. These circumstances rr:ay include rises that would attract young teenagers, bicyclists, or a high number of drop-off patrons. Parking facilities shall be aesthetically screened and shaded with shrubs, trees, and short walls and fences according to the requirements of the Zoning District in which the 'property is located. The visual prominence of parking areas should be de-emphasized by separating parking areas into small components. The practice of placing the majority of parking areas beween the building(s) de-emphasized by separating parking areas into small components. The practice of placing the majority of parking areas between the building(s) and the primary street frontage should be avoided. I RECOMMENDED D Rear Delivery D 1 I Noise Screening — — — -' Commercial Around Air Conditioners o�� Building Landscaping --� c� Pleasant Signs �! a Parallel Parking Pedestrian orientation Pedestrian walkways should be included that directly link all parking areas with buildin}; entrances, off-site transportation facilities, established sidewalks, and adjacent public rights-of-way. They should also be consisten with uses and architecture from both a functional and aesthetic standpoint. Outdoor pedestrian spaces should be landscaped and include such features as planters along sidewalks. pedestrian oriented signs, attractive street furniture, low-level lighting, and outdoor seating areas. Site Planning (Cont.) Compatibility With Surrounding Development The placement and layout of buildings, parking areas, landscaping, exterior lighting, and other site design features should be compatible with surrounding land uses and architecture from both a functional and aesthetic standpoint. Development should not create unattractive views for neighbors or traffic corridors. All exposed elevations should maintain consistent architectural character. Service areas, trash enclosures, utility meters, and mechanical and electrical equipment should be screened from view. Property owners are strongly encouraged to develop shared facilities such as driveways, parking areas, pedestrian walkways, and outdoor living areas to maximize usable areas and create unique design opportunities. Setbacks for new development should consider the character of existing frontages. Setbacks deeper than the minimum required are encouraged only in order to allow for sidewalk widening or the creation of special pedestrian areas such as entryways, courtways, outdoor cafes, and other features intended to enhance the pedestrian environment. Building Design Architecture Monotonous box -like structures devoid of variety and. distinctiveness, and without openings and changes in wall planes are discouraged. Architectural features such as arches, raised parapets, decorated cornices, eaves, windows, balconies, entry insets, a variety of roof angles and pitches, and the inclusion of relief features in wall surfaces are strongly encouraged when tied into a comprehensive design theme. Building Colors The use of strong or loud colors, especially those with no tradition of local usage, should be reviewed in context with the overal asthetic of the area. Colors should be compatible with adjoining buildings. Color work on the side and rear walls should be compatible with the colors on the front or street side walls. Decoration and trim should be painted in order to call attention to it. Building Materials The creative use of wood, stucco, masonry (brick, stone, tile), and recycled materials are strongly encouraged. The use of metal buildings is discouraged, unless they are designed in a creative and unique way, that meets the purpose and intent of the Design Guidelines. Concrete block and exposed concrete are generally acceptable building materials, provided they are treated, textured, painted, and/or used in a pleasing aesthetic way consistent with the design guidelines. Materials should be selected to create compatibility between the building and adjoining buildings. Lighting Exterior lighting should be designed to enhance building design and landscaping, as well as provide safety and security. Generally, exterior lighting should be subdued. it should not spill out and create glare on adjoining properties, and should not be directed towards the night sky. Light standard heights should be predicated on the Lighting need of the particular location and use. "ball lighting; fixtures that illuminate large areas should be avoided. Lighting fixtures, standards. and all exposed accessories should be harmonious with building design, and preferably historic and innovative in style. All pedestrian and building access areas should be adequately lighted to provide safety, security, and aesthetic quality. Fences &Walls All sides of perimeter fencing exposed to public view should be ,coeptableFOC SIVeetSkies T Not,ccepl,b,ift F�"S,,M,Skies finished in a manner compatible with a project's materials, t, n t}� +�. I . { `;,;•._.. , , �� finishes, colors, and architectural styling. Large blank fence walls, t and fences and walls that create high visual barriers are strongly discouraged. All proposed unpainted wood surfaces should be -"`� Ch n Usk - treated or stained to preserve and enhance their natural colors.rJ nT -,- No portion of a wall or fence should be used for advertising or 1 display. No barbed wire, concertina wire, or chain link should be Picket Wood & Wire used as fencing material if the fence is visible from the public right-of-way. All fencing and walls shall comply with the I ►1 provisions of the Ukiah Municipal Code. No fencing or wall shall ; i obstruct the sight distances of motorists, as determined by the Wrong t Iron Post & Rail City Engineer. (See Illustration) Landscaping All landscaping shall comply with zoning code requirements. Landscaping shall be proportional to the building elevations. Landscape plantings shall be those which grow well in Ukiah's climate without extensive irrigation. Native, habitat -friendly flowering plants are strongly encouraged. All plantings shall be of sufficient size, health and intensity so that a viable and mature appearance can be attained in a reasonably short amount of time. Deciduous trees shall constitute the majority of the trees proposed along the south and west building exposures; non - deciduous street species shall be restricted to areas that do not inhibit solar access on the project site or abutting properties. All new developments shall include a landscaping coverage of 20 percent (20%) of the gross area of the parcel, unless because of the small size of a parcel, such coverage would be unreasonable. A minimum of fifty percent (50%) of the landscaped area shall be dedicated to live plantings. Projects involving the redevelopment / reuse of existing buildings shall provide as much landscaping as feasible. Landscaping Plans shall include an automatic irrigation system and Lighting Plan. All required landscaping for commercial development projects shall be adequately maintained in a viable condition. Parking Lots Parking lots with twelve (12) or more parking stalls shall have a tree placed between every four (4) parking stalls with a continuous linear planting; strip, rather than individual planting wells, unless clearly infeasible. Parking lot trees shall primarily be deciduous species, and shall be designed to provide a tree canopy coverage of 50% over all paved areas within ten years of planting. t�ased upon the design of the parking lot, a reduced number of trees may be approved through the discretionary review process. Parking lots shall have a perimeter planting strip with both trees and shrubs. The planting of lawn areas with the trees and shrubs is acceptable, provided they do not dominate the planting strips. Parking lots with twelve (1 2) or more parking stalls shall have defined pedestrian sidewalks or marked pedestrian facilities- within acilitieswithin landscaped areas and/or separated from automobile travel lane-, based upon the design of the parking lot, and the use that it is serving. relief from this requirement may be approved through the discretionary review process. Street trees are required. They may be placed on the property proposed for development instead of within the public right- of-way if the location is approved by the City t:ngineer, based upon safety and maintenance factors. species of street trees shall be selected from the Ukiah Master Tree List with the consultation of the City staff. All street trees shall be planted consistent with the Standard Miming Imail on file with the City Engineer. Pre -Approval Considerations Now that you have reviewed the guide, apply these questions to your proposed plans before you submit your application_ if you can answer yes to all of these questions, your plans have a very good chance for approval. if you have to answer no to any of these questions, you may want to discuss potential problems with City staff or reevaluate your plans in light of the goals and criteria of the Commercial Development Guide. We encourage your design creativity and look forward to- working oworking with you. 1.) Do your plans relate favorably to the surrounding area? 2.) Do your plans contribute to the improvement of the overall character of the City? 3.) Do your plans fit as much as is reasonable with the building's original design? Yes ❑ No ❑ Yes ❑ No ❑ Yes ❑ No ❑ 4.) Are the changes or new construction proposed in your Yes ❑ NO ❑ plans, visible to the public and architecturally interesting? 5.) Does your project propose a use consistent with Yes ❑ No ❑ surrounding uses and businesses? 6.) Are all materials proposed in your plans appropriate Yes ❑ NO ❑ to the neighborhood? 7.) Do your plans include landscaping and design to Yes ❑ NO ❑ enhance the pedestrian environment? 8.) t lave your plans been designed in accordance with Yc's ( ( No ❑ the guideline` set forth in this booklet? U.) Are you aware that Ukiah is in Seismic "Lone 4 and Yes ( j NO (_ � what that mems to your project? Project Review Process Flow Chart" I Project Review Process At -A -Glance E Define project, gather info and receive direction at the City Planning & Community Development Department Schedule pre -application review with City Planning Staff Submit Site Development Permit or Use Permit Application Attend Roject Review Committee (PRC) Meeting to discuss proposal, receive feedback, recommendations, and requirements & receive preliminary CEQA determination City Planning Commission review of project Schedule pre -application review with City Redevelopment Staff Submit Facade Improvement Permit Application to the City Planning & Community Development Department Redevelopment Agency Design Review Board review of project Local Examples of Desirable Design Elements Ukiah Valle -y CotZfe'rence Cerner ' V S ai Local Examples of Desirable Design Elements fles 'dent '(d Cortversi() 11. Example / IE City Contacts Below you will find a listing of contacts that can assist you with any questions or issues that you may have. if you are not sure who to contact to discuss your particular concern, please call the main number for the Ukiah Civic Center and your call will be directed to the appropriate person. our staff is dedicated to helping you to achieve your goals when developing or improving your property. We look forward to working with you. Planning & Community Redevelopment Development Department Agency Charley Stump, Director Candace Horsley, Director Planning & Community Development Redevelopment Dave Lohse Albert Fierro Associate Planner II Assistant City Manager (707) 463 6207 (707) 463 6269 Brian Keefer Larry DeKnoblough Associate Planner I Assistant Redevelopment Director (707) 463 6206 (707) 463 6221 Carl Tuliback Plans Examiner/Building Inspector (707) 463 6739 Fire Department Dan Grebil Chief (707) 463 6264 Utilities Department Darryl Barnes, Director Public Utilities John Yoast Electrical Engineering "Technician (707) 463 6298 "Tum McArthur Water/Sewer I:nt;ineerint; Technician (707) 407 2829 Karen Yoast Redevelopment Secretary (707) 463 6213 Public Works Department Diana Steele, Director Public Works Rick Scanor Deputy Director (707) 463 6296 Ukiah Civic Center 300 Seminary Avenue Ukiah, CA 95482 Ph: (707) 463 6203 I -x: (707) 463 620.1 www.cityofukiati.coni City Council/ Redevelopment Agency Candace Horsley, City Manager/ Redevelopment Director Philip Ashiku, Mayor Phil Baldwin, Vice -Mayor Roy Smith V Eric Larson Kathy Libby City Planning Commission Mike Correll, Chairman Jennifer Puser, Vice -Chairman Judy Pruden Joe Chiles Jim Mulheren Design Review board Thom Parducci, Chairperson t)eDe Ledford Marge Boynton Donn berry loan Schlietiger local agency expected to provide essential facilities and services which may be significantly affected. 4. The subject property shall also be posted in three (3) locations ten (10) days prior to the public hearing. D. Action On Site Development Permits: All applications for site development permits shall be considered and acted upon by either the Zoning Administrator or the Planning Commission. 1. The Zoning Administrator shall review, conduct public hearings, and decide upon all minor site development pe .,nit applications. 2. Appeals of the Zoning Administrator actions shall be heard by the City Council for a final decision. 3. The Planning Commission shall review, conduct public hearings, and decide upon all major site development permit applications. 4. Appeals of the Planning Commission actions shall be heard by the City Council for a final decision. 5. At the discretion of the Planning Director, any site development permit application may be directed to the Planning Commission for consideration and decision-making action. 6. Any site development permit application which is reviewed by the Zoning Administrator or the Planning Commission may be approved, conditionally approved, or denied. E. Findings: The Zoning Administrator and/or Planning Commission shall make findings when acting to approve site development permit applications. The findings shall not be vague and conclusionary. The findings shall be sufficiently detailed to apprise a reviewing court of the basis of the action by bridging the gap between the evidence and the decision -maker's conclusions, and shall be based upon evidence contained in the administrative record. Failure to make findings that support the following determinations shall result in a denial of the site development permit application: 1. The proposal is consistent with the goals, objectives, and policies of the City General Plan. 2. The location, size, and intensity of the proposed project will not create a hazardous or inconvenient vehicular or pedestrian traffic pattern. 3. The accessibility of off-street parking areas and the relation of parking areas with respect to traffic on adjacent streets will not create a hazardous or inconvenient condition to adjacent or surrounding uses. 4. Sufficient landscaped areas have been reserved for purposes of separating or screening the proposed structure(s) from the street and adjoining building sites, and breaking up and screening large expanses of paved areas. Road improvemf-A�.t lxrA L,ir d Use Agreement Introduc.ticc and. Summary Introduction This report presents an analysis of the anticipated traffic impacts anticipated in the northeast area of Ukiah due to cumulative land use development and completion of an extension of Orchard Avenue from Ford Street to Brush Street. Cumulative development included a number of undeveloped parcels in this area of the City as well as the development of a 95 -acre area in the Brush Street Triangle area which is generally bounded by U.S. 101 to the north and east, Orr Creek to the south and the railroad right -of --way to the west. The traffic study was completed in accordance with evaluation criteria specified by the. Mendocino Council of Government (MCOG), and is consistent with standard traffic engineering techniques. This plan includes a property assessment/fee structure and an associated draft AB 1600 ordinance which provides a structure for funding the recommended improvements. A previous traffic analysis for this area was completed as part of the Orr CreekBridge and Orchard Avenue Extension Revised Draft EIR, Leonard Charles and Associates, October 2002 (Section 3.5 - Traffic and Circulation, completed by Crane Transportation Group). A peer review of this previous traffic analysis was completed as part of this process and is included in Appendix A. Summary Traffic Growth Assumptions City of Ukiah staff provided a list ofundeveloped parcels within the study area that could potentially increase traffic levels within the study area. These parcels are projected to generate approximately 12,165 new trips to the surrounding street network on a daily basis. Since no traffic model is currently available for the City traffic of Ukiah, long-term background trac growth was determined through the use of a growth factor. A background growth rate of 1.0 percent per year for 10 years (total growth increase of approximately 10 percent) was applied to the existing traffic volumes. This growth rate is intended to represent land development in other areas of Ukiah and intensification of existing uses. Three alternative land use patterns were developed for the traffic analysis of the Brush Street Triangle area. The alternatives were crafted in order to obtain a range in vehicle trip generation and travel patterns to/from the site, and to assist with prioritizing thp improvement projects of the circulation plan. It was assumed that the Brush Street Triangle area includes 95.71 acres of gross land area. The three alternatives consisted of the following. Alternative I —DEIR Land Use: The first alternative represents the same land use that was evaluated in the Orr Creek Bridge and Orchard Avenue Extension Revised Draft EIR. This land use consisted of 641,728 square feet of retail space, 241,461 square feet of industrial space ,and 56 apartment units. Development of Alternative 1 would be expected to result in approximately 18,189 new vehicle trips per day on the surrounding street network. Alternative 2 — Airport Business Park 2002 Equivalence: In order to assess a less intense retail alternative, or one which represents an earlier phase of Alternative 1, it was assumed that the Brush Street Triangle area may experience comparable 10 -year levels of development as the Airport Business Park. In the 10 years since its initiation, 37.80 acres have been developed at the Airport Business Park. The resulting 326,330 square feet of new building space was assumed to consist of both retail and industrial Brush Street Triangle Transportation Study Whitlock & Weinberger Transportation, Inc. Mendocino Council of Governments Page 1 May 30, 2003 uses at a similar ratio to Alternatives 1. Alternative 2 is projected to generate substantially fewer trips, at approximately 8,218 vehicle trips per day. Alternative 3'_ Mixed Use: The third land use alternative is based on a mixed use concept consisting of 50 percent residential uses (47.9 acres), 25 percent commercial uses (23.9 acres) and 25 -percent industrial uses (23.9 acres). The resulting land use mix consists of 536 multi -family units, 48 single-family units, 312,720 square feet of retail uses, and 208,480 square feet of industrial uses which would be expected to generate approximately 12,251 trips per day. Need for Interchange Modifications In order for the Perkins Street interchange area to operate with acceptable conditions between Orchard Avenue and the U.S- 101 ramps, one of the following two alternatives would need to be implemented. A) All conflicting movements at the Perkins Street/U. S. 10 1 southbound ramps intersection would need to be prohibited through the use of a median on Perkins Street. B) The southbound ramps at the Perkins Street interchange would be eliminated, and new southbound off and on ramps would be relocated to the eastern terminus of Brush Street. Due to the high cost of this alternative and long lead time in completing modifications to the State Highway system, it is recommended that mitigation measures to serve traffic growth in northeastern Ukiah be formulated to operate with ramp alternative "A' first, followed by alternative `B" in the future, Recommended Mitigation Measures Based on the operational analysis presented in the report, the following intersection improvements were recommended. North State Street/U.S. 101 Northbound Ramps — Install a traffic signal. North State Street/U.S. 101 Southbound Ramps — Consider prohibiting the left -turn movement from the off -ramp. North State StreetBrush Street -Low Gap Road — Widen the westbound approach to two lanes and provide for protected left turn signal phasing Main Street/Perkins Street — tither install a traffic signal or modem roundabout. Main Street/Gobbi Street — Install either a traffic signal or a single -lane modern roundabout to mitigate deficient operation. A roundabout with an inscribed diameter of 110 feet would operate acceptably. Orchard AvenueBrush Street — Install a modem roundabout. Orchard AvenuelFord Street and Clara Avenue — Provide a center two-way left -turn lane on Orchard Avenue to facilitate left turns onto Ford Street and Clara Avenue. Orchard AvenuelPerkins Street — Widen the eastbound and westbound approaches to provide separate right -turn lanes and implement right -tum overlap signal phasing on all four approaches. Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 2 May 30, 2003 Orchard Avenue/Gobbi Street — Either install a traffic signal or modern roundabout. Perkins Street/.U.S. 101 Southbound Ramps — Install a raised median on Perkins Street to eliminate all conflicting movements. Most of the prohibited movements could be accommodated via a return U-turn on the east side of the interchange. Begin the process of relocating the southbound ramps to the terminus of Brush Street and closing the southbound U. S.101/Perkins Street ramps. It is expected that this process would take approximately 10 years. Perkins Street/U.S. 101 Northbound Ramps — Install a modem roundabout to serve U-turn movements back to the southbound ramps. Gobbi Street1U.S. 101 Southbound Ramps — Install a traffic signal. Mitigation Funding The total mitigation cost varies from $6,880,000 to $7,550,000. Almost one-half of this cosi, $3,300,000 is for the interchange ramp relocation to Brush Street. The cost to provide acceptable traffic operation at all of the study intersections is essentially the same under all three land use alternatives for the Triangle Area. In order to finance the mitigation measures which would be required to accommodate the future traffic growth, traffic impact fees have been developed. It is assumed that the cost of the mitigation measures would be allocated to anticipated development in the study area including: identified potential projects on vacant parcels in the City of Ukiah - development at the Brush Street Triangle area 'ff - background land use intensification in the City or,County which impacts the study area I Assuming that local development would not fund any of the interchange ramp relocation to Brush Street, the resulting fee varies between $1,149 and $1,547 per p.m. peak hour trip generated. If the local development funds 50 percent of the $3,300,000 interchange relocation cost, the fee would vary between $1,596 and $2,148 per p.m. peak hour trip. In order to gain adequate funds to complete the capital projects and due to the uncertainty of the amount and type of land use to be developed on the Brush Street Triangle site, it is recommended that the traffic impact fees be based $2,148 per p.m. peak hour trip. Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 3 May 30, 2003 11 Study Parameters Study Area The study area is located in the northeast section of the City of Ukiah including U.S. 101 and the City arterials , of North State Street, East Perkins Street and Gobbi Street. The Brush Street Triangle development site is bounded by U.S. 101 to the north and east, Orr Creek to the south and the railroad right-of-way to the west is unincorporated County of Mendocino land. 1' Freeway U.S. 101 provides travel two lanes in each direction and serves as the primarily link to other regions to the north and south. Interchanges in the study area include North State Street, Perkins Street, and Gobbi Street. All of the ramp intersections at the three interchanges are uncontrolled on the main street with stop controls on the ramp approaches to the arterials. Arterial Streets State Street is the primary north -south arterial in the City of Ukiah. This arterial intersects with the U. S. 101 interchange at the north end of the City and extends to an interchange with U.S. 101 at the south end of Ukiah. Within the study area, State Street provides four travel lanes. Perkins Street is an east -west arterial providing access between U.S. 101 and residential areas to the west. East of U.S.101, Perkins Street becomes Vichy Springs Road which provides access to large unincorporated residential areas. Between State Street and Orchard Avenue there are four travel lanes. East of Orchard Avenue, Perkins Street includes two travel lanes. Gobbi Street is a two-lane arterial providing access between U.S. 101 and residential. areas to the west. Collector Streets Orchard Avenue is a two-lane major collector providing north -south access between Ford Street and residential areas south of Gobbi Street. This study assumes the extension of Orchard Avenue from Ford Street north to Brush Street. Empire Drive - Ford Road is an east -west two-lane minor collector providing access at the north end of Ukiah. It is assumed that Orchard Avenue will be extended north from Brush Street to an intersection with Ford Road near an overcrossing of U.S. 101. Low Gap toad - Brush Street is a two-lane major collector street providing east -west access from unincorporated areas to the west, the high school, County Administration Center and residential areas to the development area known as the Brush Street Triangle Area. Clara Avenue, which is classified as a minor collector street, provides access through a residential neighborhood from North State Street to Orchard Avenue. Residential Streets i Ford Street is classified as a residential street and provides access through a residential neighborhood from North State Street to Orchard Avenue Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 4 May 30, 2003 Pi - Orr Street is a minor residential street over Orr Creek which currently serves as a diversion route from Orchard Avenue to State Street. The extension of Orchard Avenue is expected to relieve this street from through traffic. The study area includes the following study intersections and is shown in Figure 1. 1. North State Street/U.S. 101 NB Ramps 2. North State Street/U.S. 101 SB Ramps 3. North State Street/Ford Road -Empire Drive 4. North State Street/Brush St -Low Gap Road 5. North State Street/Ford Street 6. North State Street/Clara Street 7. North State Street/Perkins Street 8. South State Street/Gobbi Street 9. Main Street/Perkins Street 10. Main Street/Gobbi Street 11. Orchard Avenue/Ford Road (future) 12. Orchard Avenue/Brush Street (future) 13. Orchard Avenue/Ford Street 14. Orchard Avenue/Clara Avenue 15. Orchard Avenue/Perkins Street 16. Orchard Avenue/Gobbi Street 17. Perkins Street/U.S. 101 SB Ramps 18. Perkins Street/U.S. 101 NB Ramps 19. Gobbi Street/U.S. 101 SB Ramps 20. Gobbi Street/U.S. 101 NB Ramps As shown in Figure 1, study intersections which are controlled by traffic signals include North State Street/ Ford Road -Empire Drive, North State Street/Brush Street -Low Gap Road, North State Street/Perkins Street, South State Street/Gobbi Street, and Orchard Avenue/Perkins Street. Intersections controlled by all -way stop signs include Main Street/Perkins Street, Main Street/Gobbi Street and Orchard Avenue/Gobbi Street. The remaining study intersections have uncontrolled conditions on the main street and are controlled by stop signs on the minor street approaches. Intersection turn lane configurations for the study intersections are included in Appendix B. Time of Day Analysis Periods This analysis focused on intersection operation during two peak hours of the day. Based on an analysis of existing traffic counts, which is shown in the following section, the a.m. peak hour volumes are generally 15 to 30 percent lower than the p.m. peak hour volumes while the midday volumes range from 5 percent less to 5 percent higher in some cases in comparison with the p.m. peak hour volumes. Therefore, the weekday midday and p.m. peak hours were included in the analysis. Typically the midday peak hour occurs between 12:00 noon and 1:00 p.m. while the p.m. peak hour is the highest volume hour between 4:00 and 6:00 p.m. Study Analysis Scenarios The following scenarios were assessed in the traffic analysis. I. Existing Traffic Operations — These conditions are based on existing weekday p.m. peak hour volumes that were first collected in August of 2002 and were sample counted again in January of 2003 together with midday peak hour traffic counts derived from the previous p.m. peak hour counts as well as daily machine counts collected at sample locations in January of 2003.:. II. Existing plus Cumulative City Projects — This scenario includes the addition of the traffic anticipated to be generated by the development of currently undeveloped parcels in the northeast study area of the City. The extension of Orchard Avenue from Ford Street to Ford Road and its associated traffic diversion was assumed to be completed for this scenario. III. Future without Triangle Development -- This scenario, which does not include the Triangle Area development, includes the addition of cumulative traffic anticipated to be -generated by the undeveloped Brush Street Triangle Transportation Study Whitlock & Weinberger Transportation, Inc. Mendocino Council of Governments Page 5 May 30, 2003 EXHIBIT A Road Improvement and Land Use Agreement ORCHARD AVENUE BRIDGE IMPROVEMENTS The City of Ukiah is proposing to construd a roadway improvement project This project was proposed as "project enhancements" when the City approved the WART Orchard Avenue to the south of the Study Area. The WART Pry on d in traffic traveling through residential areas north and west of the KMART Project rThe City greed to investigate the possibility of constructing the currently proposed project as a means of alleviating those traffic effects. This EIR is the fulfillment of the City's intention regarding that past project The proposed project improvements (as shown on Figures 4 and 5) include the following: Extend Orchard Avenue to Brush Street from its current northern terminus at Ford Street. Improve Orchard Avenue from Ford Street to the bridge to provide two travel lanes and dirt shoulders plus adequate taper to the bridge. Construct a concrete bridge across Orr Creek. The bridge would be approximately 95 feet long. It would have a total width of 62 feet to allow four travel lanes plus 4 -foot wide bike lanes and 5 -foot wide sidewalks on both sides. Initially, only two travel lanes would be constructed on the bridge. The bridge would include a middle support which would be constructed in the lower portion of the north bank as shown on Figure 5. The support would be a "pile bent" system (i.e., piers set in the ground to support the bridge structure) using 13 15 -inch diameter piles placed in a single row parallel with the stream channel. It is possible that the final geotechnical design report will recommend armoring of the north bank to prevent erosion. 3. North of the bridge, Orchard Avenue would be extended to Brush Street. The extension would include two 12 -foot wide travel lanes with 6 -foot wide dirt shoulders. South of the southern bridge abutment, ramps would be constructed on the east and west side of Orchard Avenue. The 16 -foot wide ramps would be constructed to allow City maintenance vehicle access to City -owned property on the south side of Orr Creek. The ramps would be gated and not allow public access. A storm drain would be constructed that would collect runoff from ditches south of Brush Street and north of Orr Creek. Roadside ditches would be constructed adjacent to the Orchard Avenue Extension north of On: Creek. The runoff in these ditches would be directed to a storm drain inlet located about 120 feet south of Brush Street. A 48 -inch underground storm drain would then transport runoff to a discharge point beneath the north abutment of the proposed bridge: Runoff would then discharge down the north bank of the creek beneath the bridge to Orr Creek A rock outfall would be constructed beneath the storm drain outlet to prevent streambank erosion. The drainage pipe has been designed to handle flows from possible future development in the Study Area. A 12 -inch water line would be extended from its current northem terminus on Orchard Avenue north to Brush Street along the east side of the future Orchard Avenue ExtensiorVPublic Utility Easement right-of-way. The water line would be attached to the east side of the bridge above the 100 -year flood elevation. The new water line is proposed to provide adequate fireflows along Ford Street (i.e., allowing the water lines to be "looped"). No new service would be provided off this new water line. A 130 -foot retaining wall would be constructed along a portion of the west side of the Orchard Avenue Extension. The retaining wall would start about 270 feet north of Ford Street and extend about 115 feet north and then turn west for about 30 feet along the south side of the proposed maintenance ramp road. The retaining wall would have a maximum elevation of about 5 feet. The bridge structure would include conduits to accommodate future electrical and communication lines. EXHIBIT B Road Improvement and Land Use Agreement NOTE: The source of this map is Figure 6 of the Revised Draft EIR dated October 2002. EXHIBIT C Road Improvement and Land Use Agreement Purpose & Intent On May 20, 1992, the Ukiah Redevelopment Agency adopted Design Guidelines for the Downtown Design District. Three years later, in 1995, the City adopted a new General Plan, which called for the adoption of Design Guidelines for all commercial development within the City limits. After considerable discussion, it was decided that the most appropriate way to proceed was to simply augment the existing Downtown Design Guidelines for application to commercial development projects outside the existing S Downtown Design District. The existing Design Guidelines for the downtown area remain unchanged and are included in this document as they were adopted in 1992. They will continue to be applied within the Downtown Design District as they have since their formal adoption. New guidelines more applicable to the outlying commercial areas and commercial gateways have been prepared and are included as a separate chapter in this document. The purpose of the Design Guidelines for projects outside the Downtown Design District is ;1 to implement the goals and policies of the Community Design Element of the General Plan; 2, to provide design guidance and criteria for commercial development; to provide site planning and architectural excellence, as well as unity and integrity in the commercial urbanscape outside of the Downtown core; and -1) to provide attractive commercial areas along the major transportation corridors outside the downtown that will stimulate business and city-wide economic development. -: i to provide property owners, developers, architects, and project designers with a comprehensive guide for building design. The Design Guidelines are intended to address the concerns expressed by the Planning Commission and City Council regarding a lack of design guidelines for commercial development within the City, and to fulfill the direction contained in the Community Design Element of the Ukiah Gene0.al Plan. The Design Guidelines are applicable to all commercial development outside the existing Downtown Design District, and are intended to be applied in a fair and reasonable "*MOB manner, taking into consideration the size, configuration, and location of affected and surrounding parcels, as well as the size, scope, and purpose of the individual development • projects. Architects, project designers, and/or project applicants are expected to make a strong and sincere effort to comply with the Design Guidelines and contribute to the improvement of the City's physical image. Project applicants, with the assistance of their architects and building designers, are expected to put forth a convincing creative effort when planning development and designing buildings. Site Planning Natural Site Features Generally, a designer should plan a project to fit a site's natural conditions, rather than alter a site to accommodate a stock building plan. Significant existing site features such as mature trees/landscaping, lot size and configuration, topography, and the relationship to surrounding development should be compelling factors in determining the development capacity and design of projects. All required Grading and Drainage Plans shall be prepared by a registered civil engineer or other qualified professional acceptable to the City Engineer. Parking The number of parking stalls *and overall parking lot design shall generally comply with the requirements of the Ukiah Municipal Code (UMC.). Deviation from the parking requirements of the UMC. can be approved through the discretionary review process provided a finding is made that there is a unique circumstance associated with the use of the property that results in a demand for less parking than normally expected. These circumstances may include uses that would attract young teenagers, bicyclists, or a high number of drop-off patrons. Parking facilities shall be aesthetically screened and shaded with shrubs, trees, and short walls and fences according to the requirements of the Zoning District in which the property is located. The visual prominence of parking areas should be de-emphasized by separating parking areas into small components. The practice of placing the majority of parking areas beween the building(s) de-emphasized by separating parking areas into small components. The practice of placing the majority of parking areas between the building(s) and the primary street frontage. should be avoided. 1RECOMMENDED Rear Delivery (� I I ' - - ! Noise Screening — Commercial Around Air Conditioners �r� Building Landscaping -- t� � Pleasant Signs C� D Parallel Parking Pedestrian Orientation Pedestrian walkways should be included that directly link all parking areas with building entrances, off-site transportation facilities, established sidewalks, and adjacent public rights-of-way. They should also be consisten with uses and architecture from both a functional and aesthetic standpoint. outdoor pedestrian spaces should be landscaped and include such features as planters along sidewalks, pedestrian oriented signs, attractive street .furniture, low-level lighting, and outdoor seating areas. 10 Site Planning (Cont.) Compatibility With Surrounding Development The placement and layout of buildings, parking areas, landscaping, exterior lighting, and other site design features should be compatible with surrounding land uses and architecture from both a functional and aesthetic standpoint. Development should not create unattractive views for neighbors or traffic corridors. All exposed elevations should maintain consistent architectural character. Service areas, trash enclosures, utility meters, and mechanical and electrical equipment should be screened from view. Property owners are strongly encouraged to develop shared facilities such as driveways, parking areas, pedestrian walkways, and outdoor living areas to maximize usable areas and create unique design opportunities. Setbacks for new development should consider the character of existing frontages. Setbacks deeper than the minimum required are encouraged only in order to allow for sidewalk widening or the creation of special pedestrian areas such as entryways, courtways, outdoor cafes, and other features intended to enhance the pedestrian environment. Building Design Architecture Monotonous box -like structures devoid of variety and distinctiveness, and without openings and changes in wall planes are discouraged. Architectural features such as arches, raised parapets, decorated cornices, eaves, windows, balconies, entry insets, a variety of roof angles and pitches, and the inclusion of relief features in wall surfaces are strongly encouraged when tied into a comprehensive design theme. Building Colors The use of strong or loud colors, especially those with no tradition of local usage, should be reviewed in context with the overal asthetic of the area. Colors should be compatible with adjoining buildings. Color work on the side and rear walls should be compatible with the colors on the front or street side walls. Decoration and trim should be painted in order to call attention to it. Building Materials The creative use of wood, stucco, masonry (brick, stone, tile), and recycled materials are strongly encouraged. The use of metal buildings is discouraged, unless they are designed in a creative and unique way, that meets the purpose and intent of the Design Guidelines. Concrete block and exposed concrete are generally acceptable building materials, provided they are treated, textured, painted, and/or used in a pleasing aesthetic way consistent with the design guidelines. Materials should be selected to create compatibility between the building and adjoining buildings. Lighting Exterior lighting should be designed to enhance building design and landscaping, as well as provide safety and security. Generally, exterior lighting should be subdued. it should not spill out and create glare on adjoining properties, and should not be directed towards the night sky. Light standard heights should be predicated on the lighting need of the particular location and use. Tall lighting fixtures that illuminate large areas should be avoided. Lighting fixtures, standards, and all exposed accessories should be harmonious with building design, and preferably historic and innovative in style. All pedestrian and building access areas should be adequately lighted to provide safety, security, and aesthetic quality. Site Planning (Cont.) Energy Conservation Both active solar (collectors) and passive solar (building orientation, landscaping, etc.) design are encouraged. Natural ventilation and shading should be used to cool buildings whenever possible, and the use of sunlight should be used for direct heating and illumination whenever possible. Solar heating equipment need not be screened, but should be as unobtrusive as possible and complement the building design. Every effort should be made to integrate solar panels into the roof design, flush with the roof slope. Solar collector cannot be seen from street. 0`� (.RE, Solar collector is visible from street. Signs The amount, type, and location of signage on a site shall generally comply with the requirements of the Ukiah Municipal Code. However, sign programs `should be designed tastefully and in a way where the overall signage does not dominate the site. Sandwich board signs shall conform to the requirements of the Ukiah Municipal Code, and shall be tastefully designed with subdued colors, minimal sign lettering, and a creative appearance. Every sign should be designed in scale and proportion with the surrounding built environment. Signs should be designed as an integral architectural element of the building and site to which it principally relates. The colors, materials, and lighting of every sign should be restrained and harmonious with the building and site. No sign shall be placed within the public right-of-way without the securement of an Encroachment Permit. Outdoor Storage & Service Areas Storage areas should be limited to the rear of a site, and from public view with a solid fence or wall using concrete, wood, stone. brick, or other similar material and should be screened. All outdoor storage areas and enclosures should be screened, when possible, with landscaping. If trash and recycling areas are required in the discretionary review process, the desing and building materials for these areas shall be consistent with the buildings and landscaping on the site. it shall also be consistent with the requirements of the Ukiah Municipal Code. where common mailboxes are provided, they should be close to the front entrance of building(s), in a location approved by the US Post Office. The architectural character should be similar in form, materials, and colors to the surrounding buildings. Fences &Walls All sides of perimeter fencing exposed to public view should be finished in a manner compatible with a project's materials, finishes, colors, and architectural styling. large blank fence walls, and fences and walls that create high visual barriers are strongly discouraged. All proposed unpainted wood surfaces should be treated or stained to preserve and enhance their natural colors. No portion of a wall or fence should be used for advertising or display. No barbed wire, concertina wire, or chain link should be used as fencing material if the fence is visible from the public right-of-way. All fencing and walls shall comply with the provisions of the Ukiah Municipal Code. No fencing or wall shall obstruct the sight distances of motorists, as determined by the City Engineer. (See illustration) Landscaping AoceptaWe For Street Sides Picket Picket Not Acceptable For Sheet Sides Chain Link Wood &Wire Post & Rail All landscaping shall comply with zoning code requirements. Landscaping shall be proportional to the building elevations. Landscape plantings shall be those which grow well in Ukiah's climate without extensive irrigation. Native, habitat -friendly flowering plants are strongly encouraged. All plantings shall be of sufficient size, health and intensity so that a viable and mature appearance can be attained in a reasonably short amount of time - Deciduous trees shall constitute the majority of the trees proposed along the south and west building exposures; non - deciduous street species shall be restricted to areas that do not inhibit solar access on the project site or abutting properties. All new developments shall include a landscaping coverage of 20 percent (20%) of the gross area of the parcel, unless because of the small size of a parcel, such coverage would be unreasonable. A minimum of fifty percent (50%) of the landscaped area shall be dedicated to live plantings. Projects involving the redevelopment / reuse of existing buildings shall provide as much landscaping as feasible. Landscaping Plans shall include an automatic irrigation system and Lighting Plan. All required landscaping for commercial development projects shall be adequately maintained in a viable condition. Parking Lots Parking lots with twelve (12) or more parking stalls shall have a tree placed between every four (4) parking stalls with a continuous linear planting strip, rather than individual planting wells, unless clearly infeasible. Parking lot trees shall primarily be deciduous species, and shall be designed to provide a tree canopy coverage of 50% over all paved areas within ten years of planting. [used upon the design of the parking lot, a reduced number of trees may be approved through the discretionary review process. Parking lots shall have a perimeter planting strip with both trees and shrubs. The planting of lawn areas with the trees and shrubs is acceptable, provided they do not dominate the planting strips. Parking lots with twelve (12) or more parking stalls shall have defined pedestrian sidewalks or marked pedestrian facilities within landscaped areas and/or separated from automobile travel lanes. [lased upon the design of the parking lot, and the use that it is serving, relief from this requirement may be approved through the discretionary review process. Street trees are required. They may be placed on the property proposed for development instead of within the public right- of-way if the location is approved by the City Engineer, based upon safety and maintenance factors. Species of street trees shall be selected from the Ukiah Master Tree List with the consultation of the City staff. All street trees shall be planted consistent with the Standard Planting Detail on file with the City Engineer. "17 - EXHIBIT D Road Improvement and Land Use Agreement The Zoning Administrator and/or Planning Commission shall make findings when acting to approve any discretionary permit within the Brush Street triangle. The findings shall not be vague and conclusionary. The findings shall be sufficiently detailed to apprise a reviewingcourt of the basis of the action by bridging the gap between the evidence and the decision -maker's conclusions, and shall be based upon evidence contained in the administrative record. Failure to make findings that support the following determinations shall result in a denial of the site development permit application: 1. The proposal is consistent with the goals, objectives, and policies of the County General Plan. 2. The. location, size, and intensity of the proposed project will not create a hazardous or inconvenient vehicular or pedestrian traffic pattern. 3. The accessibility of off-street parking areas and the relation of parking areas with respect to traffic on adjacent streets will not create a hazardous or inconvenient condition to adjacent or surrounding uses. 4. Sufficient landscaped areas have been reserved for purposes of separating or screening the proposed structure(s) from the street and adjoining building sites, and breaking up and screening large expanses of paved areas. 5. The proposed development will not restrict or cut out light and air on the property, or on the property in the neighborhood; nor will it hinder the development or use of buildings in the neighborhood, or impair the value thereof. 6. The improvement of any commercial or industrial structure will not have a substantial detrimental impact on the character or value of an adjacent residential zoning district. 7. The proposed development will not excessively damage or destroy natural features, including trees, shrubs, creeks, and the natural grade of the site. S. There is sufficient variety, creativity, and articulation to the architecture and design of the structure(s) and grounds to avoid monotony and/or a box -like uninteresting external appearance. EXHIBIT E Road Improvement and Land Use Agreement Introduction and Summary Introduction This report presents an analysis of the anticipated traffic impacts anticipated in the northeast area of Ukiah due to cumulative land use development and completion of an extension of Orchard Avenue from Ford Street to Brush Street. Cumulative development included a number of undeveloped parcels in this area of the City as well as the development of a 95 -acre area in the Brush Street Triangle area which is generally bounded by U.S. 101 to the north and east, Orr Creek to the south and the railroad right-of-way to the west. The traffic study was completed in accordance with evaluation criteria specified by the. Mendocino Council of Government (MCOG), and is consistent with standard traffic engineering techniques. This plan includes a property assessment/fee structure and an associated draft AB 1600 ordinance which provides a'structure for funding the recommended improvements. A previous traffic analysis for this area was completed as part of the Orr Creek Bridge and Orchard Avenue Extension Revised Draft EIR, Leonard Charles and Associates, October 2002 (Section 3.5 - Traffic and Circulation, completed by Crane Transportation Group). A peer review of this previous traffic analysis was completed as part of this process and is included in Appendix A. Summary Traffic Growth Assumptions City of Ukiah staff provided a list of undeveloped parcels within the study area that could potentially increase traffic levels within the study area. These parcels are projected to generate approximately 12,165 new trips to the surrounding street network on a daily basis. Since no traffic model is currently available for the City of Ukiah, long-term background traffic growth was determined through the use of a growth factor. A background growth rate of 1.0 percent per year for 10 years (total growth increase of approximately 10 percent) was applied to the existing traffic volumes. This growth rate is intended to represent land development in other areas of Ukiah and intensification of existing uses. Three alternative land use patterns were developed for the traffic analysis of the Brush Street Triangle area. The alternatives were crafted in order to obtain a range in vehicle trip generation and travel patterns to/from the site, and to assist with prioritizing the improvement projects of the circulation plan. It was assumed that the Brush Street Triangle area includes 95.71 acres of gross land area. The three alternatives consisted of the following. Alternative I — DEIR Land Use: The first alternative represents the same land use that was evaluated in the Orr Creek Bridge and Orchard Avenue Extension Revised Draft EIR. This land use consisted of 641,728 square feet of retail space, 241,461 square feet of industrial space and 56 apartment units. Development of Alternative 1 would be expected to result in approximately 18,189 new vehicle trips per day on the surrounding street network. Alternative 2 — Airport Business Park 2002 Equivalence: In order to assess a less intense retail alternative, or one which represents an earlier phase of Alternative 1, it was assumed that the Brush Street Triangle area may experience comparable 10 -year levels of development as the Airport Business Park. In the 10 years since its initiation, 37.80 acres have been developed at the Airport Business Park. The resulting 326,330 square feet of new building space was assumed to consist of both retail and industrial Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 1 May 30, 2003 uses at a similar ratio to Alternatives 1. Alternative 2 is projected to generate substantially fewer trips, at approximately 8,218 vehicle trips per day. Alternative 3'_ Mixed Use: The third land use alternative is based on a mixed use concept consisting of 50 percent residential uses (47.9 acres), 25 percent commercial uses (23.9 acres) and 25 percent industrial uses (23.9 acres). The resulting land use mix consists of 536 multi -family units, 48 single-family units, 312,720 square feet of retail uses, and 208,480 square feet of industrial uses which would be expected to generate approximately 12,251 trips per day. Need for Interchange Modifications In order for the Perkins Street interchange area to operate with acceptable conditions between Orchard Avenue and the U.S. 101 ramps, one of the following two alternatives would need to be implemented. A) All conflicting movements at the Perkins Street/U.S. 101 southbound ramps intersection would need to be prohibited through the use of a median on Perkins Street. B) The southbound ramps at the Perkins Street interchange would be eliminated, and new southbound off and on ramps would be relocated to the eastern terminus of Brush Street. Due to the high cost of this alternative and long lead time in completing modifications to the State Highway system, it is recommended that mitigation measures to serve traffic growth in northeastern Ukiah be formulated to operate with ramp alternative "A" first, followed by alternative `B" in the future. Recommended Mitigation Measures Based on the operational analysis presented in the report, the following intersection improvements were recommended. North State Street/U.S. 101 Northbound Ramps — Install a traffic signal. North State Street/U.S. 101 Southbound Ramps — Consider prohibiting the left -tum movement from the off -ramp. North State Street/Brush Street -Low Gap Road — Widen the westbound approach to two lanes and provide for protected left turn signal phasing Main Street/Perkins Street — Either install a traffic signal or modern roundabout. Main Street/Gobbi Street — Install either a traffic signal or a single -lane modern roundabout to mitigate deficient operation. A roundabout with an inscribed diameter of 110 feet would operate acceptably. Orchard Avenue/Brush Street — Install a modem roundabout. Orchard Avenue/Ford Street and Clara Avenue — Provide a center two-way left -turn lane on Orchard Avenue to facilitate left turns onto Ford Street and Clara Avenue. Orchard Avenue/Perkins Street — Widen the eastbound and westbound approaches to provide separate right -tum lanes and implement right -tum overlap signal phasing on all four approaches. Brush Street Triangle Transportation Study Mendocino Council of (Jovernments Whitlock & Weinberger Transportation, Inc. Page 2 May 30, 2003 Orchard Avenue/Gobbi Street — Either install a traffic signal or modem roundabout. Perkins Street/.U.S. 101 Southbound Ramps — Install a raised median on Perkins Street to eliminate all conflicting movements. Most of the prohibited movements could be accommodated via a return U-turn on the east side of the interchange. Begin the process of relocating the southbound ramps to the terminus of Brush Street and closing the southbound U.S. 101/Perkins Street ramps. It is expected that this process would take approximately 10 years. Perkins Street/U.S 101 Northbound Ramps — Install a modem roundabout to serve U-turn movements back to the southbound ramps. Gobbi Street/U.S. 101 Southbound Ramps — Install a traffic signal. Mitigation Funding The total mitigation cost varies from $6,880,000 to $7,550,000. Almost one-half of this cost, $3,300,000 is for the interchange ramp relocation to Brush Street. The cost to provide acceptable traffic operation at all of the study intersections is essentially the same under all three land use alternatives for the Triangle Area. In order to finance the mitigation measures which would be required to accommodate the future traffic growth, traffic impact fees have been developed. It is assumed that the cost of the mitigation measures would be allocated to anticipated development in the study area including: identified potential projects on vacant parcels in the City of Ukiah - development at the Brush Street Triangle area background land use intensification in the City or County which impacts the study area Assuming that local development would not fund any of the interchange ramp relocation to Brush Street, the resulting fee varies between $1,149 and $1,547 per p.m. peak hour trip generated. If the local development funds 50 percent of the $3,300,000 interchange relocation cost, the fee would vary between $1,596 and $2,148 per p.m. peak hour trip. In order to gain adequate funds to complete the capital projects and due to the uncertainty of the amount and type of land use to be developed on the Brush Street Triangle site, it is recommended that the traffic impact fees be based $2,148 per p.m. peak hour trip. Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 3 May 30, 2003 Study Parameters Study Area The study area is located in the northeast section of the City of Ukiah including U. 5.101 and the City arterials of North State Street, East Perkins Street and Gobbi Street. The Brush Street Triangle development site is bounded by U.S. 101 to the north and east, Orr Creek to the south and the railroad right-of-way to the west is unincorporated County of Mendocino land. Freeway U.S. 101 provides travel two lanes in each direction and serves as the primarily link to other regions to the north and south. Interchanges in the study area include North State Street, Perkins Street, and Gobbi Street. All of the ramp intersections at the three interchanges are uncontrolled on the main street with stop controls on the ramp approaches to the arterials. Arterial Streets State Street is the primary north -south arterial in the City of Ukiah. This arterial intersects with the U.S. 101 interchange at the north end of the City and extends to an interchange with U.S. 101 at the south end of Ukiah. Within the study area, State Street provides four travel lanes. Perkins Street is an east -west arterial providing access between U.S. 101 and residential areas to the west. East of U.S. 101, Perkins Street becomes Vichy Springs Road which provides access to large unincorporated residential areas. Between State Street and Orchard Avenue there are four travel lanes. East of Orchard Avenue, Perkins Street includes two travel lanes. Gobbi Street is a two-lane arterial providing access between U.S. 101 and residential areas to the west. Collector Streets Orchard Avenue is a two-lane major collector providing north -south access between Ford Street and residential areas south of Gobbi Street. This study assumes the extension of Orchard Avenue from Ford Street north to Brush Street. Empire Drive - Ford Road is an east -west two-lane minor collector providing access at the north end of Ukiah. It is assumed that Orchard Avenue will be extended north from Brush Street to an intersection with Ford Road near an overcrossing of U.S. 101. Low Gap Road - Brush Street is a two-lane major collector street providing east -west access from unincorporated areas to the west, the high school, County Administration Center and residential areas to the development area known as the Brush Street Triangle Area. Clara Avenue, which is classified as a minor collector street, provides access through a residential neighborhood from North State Street to Orchard Avenue. Residential Streets Ford Street is classified as a residential street and provides access through a residential neighborhood from North State Street to Orchard Avenue Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 4 May 30, 2003 Orr Street is a minor residential street over Orr Creek which currently serves as a diversion route from Orchard Avenue to State Street. The extension of Orchard Avenue is expected to relieve this street from through traffic. The study area includes the following study intersections and is shown in Figure 1. 1. North State Street/U.S. 101 NB Ramps 2. North State Street/U.S. 101 SB Ramps 3. North State Street/Ford Road -Empire Drive 4. North State Street/Brush St -Low Gap Road 5. North State Street/Ford Street 6. North State Street/Clara Street 7. North State Street/Perkins Street 8. South State Street/Gobbi Street 9. Main Street/Perkins Street 10. Main Street/Gobbi Street 11. Orchard Avenue/Ford Road (future) 12. Orchard Avenue/Brush Street (future) 13. Orchard Avenue/Ford Street 14. Orchard Avenue/Clara Avenue 15. Orchard Avenue/Perkins Street 16. Orchard Avenue/Gobbi Street 17. Perkins Street/U.S. 101 SB Ramps 18. Perkins Street/U.S. 101 NB Ramps 19. Gobbi Street/U.S. 101 SB Ramps 20. Gobbi Street/U.S. 101 NB Ramps As shown in Figure 1, study intersections which are controlled by traffic signals include North State Street/ Ford Road -Empire Drive, North State Street/Brush Street -Low Gap Road, North State Street/Perkins Street, South State Street/Gobbi Street, and Orchard Avenue/Perkins Street. Intersections controlled by all -way stop signs include Main Street/Perkins Street, Main Street/Gobbi Street and Orchard Avenue/Gobbi Street. The remaining study intersections have uncontrolled conditions on the main street and are controlled by stop signs on the minor street approaches. Intersection turn lane configurations for the study intersections are included in Appendix B. Time of Day Analysis Periods This analysis focused on intersection operation during two peak hours of the day. Based on an analysis of existing traffic counts, which is shown in the following section, the a.m. peak hour volumes are generally 15 to 30 percent lower than the p.m. peak hour volumes while the midday volumes range from 5 percent less to 5 percent higher in some cases in comparison with the p.m. peak hour volumes. Therefore, the weekday midday and p.m. peak hours were included in the analysis. Typically the midday peak hour occurs between 12:00 noon and 1:00 p.m. while the p.m. peak hour is the highest volume hour between 4:00 and 6:00 p.m. Study Analysis Scenarios The following scenarios were assessed in the traffic analysis. I. Existing Traffic Operations — These conditions are based on existing weekday p.m. peak hour volumes that were first collected in August of 2002 and were sample counted again in January of 2003 together with midday peak hour traffic counts derived from the previous p.m. peak hour counts as well as daily machine counts collected at sample locations in January of 2003. II. Existing plus Cumulative City Projects — This scenario includes the addition of the traffic anticipated to be generated by the development of currently undeveloped parcels in the northeast study area of the City. The extension of Orchard Avenue from Ford Street to Ford Road and its associated traffic diversion was assumed to be completed for this scenario. i� III. Future without Triangle Development — This scenario, which does not include the Triangle Area development, includes the addition of cumulative traffic anticipated to be generated by the undeveloped Brush Street Triangle Transportation Study Mendocino Council of Governments Whitlock & Weinberger Transportation, Inc. Page 5 May 30, 2003 J ITEM NO: lop, MEETING DATE: September 1, 2004 AGENDA SUMMARY REPORT SUBJECT: DISCUSSION REGARDING AMENDMENT TO THE RUSSIAN RIVER WATERSHED ASSOCIATION MEMORANDUM OF UNDERSTANDING The Russian River Watershed Association (RRWA) has been meeting for over one year, based on a Memorandum of Understanding (MOU) that was similar to that of the North Bay Watershed Association's. During the past year, the cities and counties involved with the RRWA have discussed changes to the MOU that they feel would more appropriately reflect the needs of the various agencies that participate in the RRWA. Attached for Council's information are the suggested revisions. The City Attorney has worked very closely with the attorneys from the other agencies and agrees with the revised language. Staff recommends approval of the amendment to the MOU creating the RRWA. RECOMMENDED ACTION: Review and approve amendment to the RRWA MOU. ALTERNATIVE COUNCIL POLICY OPTIONS: Discuss amendment and provide alternate direction to staff regarding the RRWA MOU. Citizens Advised: N/A Requested by: Russian River Watershed Association Prepared by: Candace Horsley, City Manager Coordinated with: David Rapport, City Attorney Attachments: 1. Letter from Jennifer Murray, City Manager of Cloverdale 2. Redlined version of the March 18 and May 26, 2004 amendments to the MOU creating the RRWA Approved: Candace Horsley, City mlHager 4: CAN/ASR. RRWAMOUAmend.090104 Memo To: Persephene St. Charles, RMC, Inc. From: Jennifer Murray, City Manager, Alt. Director, Russian River Watershed Association CC: Eric Danly, City Attorney Date: August 6, 2004 Re: Transmittal of Amendment One to the Memorandum of Understanding Creating the Russian River Watershed Association Shortly following creation of the Russian River Watershed Association in Spring 2003, the Cities of Cloverdale, Healdsburg and the Town of Windsor asked Association Members to consider several revisions to the Memorandum of Understanding (MOU) that had created the Russian River Watershed Association (RRWA). Our purpose in requesting revisions was to better define various aspects of this cooperative agreement and clarify responsibilities and expectations in the event of termination. For example, the original MOU approved by each participating agency contained no provisions for indemnity or liability. The Russian River Watershed Association Board of Directors discussed this over the course of several meetings and asked the City Attorney advising Cloverdale, Healdsburg and Windsor on this matter, Mr. Eric Danly, to propose revised language that would clarify these matters for the benefit of all participants. There was agreement at the Board level that it was important to seek clarification early in the life of the RRWA, before allowing time for any divisive issues to arise that might be complicated to resolve because of the limitations of the original MOU. The aspects of the revisions considered substantive were reviewed by legal counsels for all participating agencies earlier this year. At the RRWA Board meeting of March 25, 2004, the Board of Directors unanimously approved the proposed revisions. To facilitate the transition from the original MOU to an Amended MOU, it was necessary to prepare "bridging language". This language was prepared in May and was circulated to legal counsel for all participating agencies. All agencies' legal counsels' have concurred with the bridging language and the entire First Amendment to the MOU is hereby transmitted to each agency for consideration of approval. 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board MEMORANDUM OF UNDERSTANDING CREATING THE RUSSIAN RIVER WATERSHED ASSOCIATION This Memorandum of Understanding (MOU) is made and entered into by and between the parties that are signatories to this MOU, listed in Exhibit A attached hereto and incorporated by reference pursuant to the provisions of Government Code Section 6500, et seq. Section A. Recitals: 1. Each of the parties to this MOU is a local government entity functioning within the watershed of the Russian River. 2. The parties desire to establish a watershed association in order to facilitate partnerships across political boundaries that promote the ecological vitality of the Russian River watershed. 3. It is to the parties' mutual advantage and benefit to develop and implement cooperative restoration and protection efforts throughout the watershed and promote a regional alliance that supplements local government programs. 4. The parties hereto plan to develop joint proposals for funding and to obtain public support for local, state, federal, and other funding opportunities for programs that implement the mission and goals of the Association. 5. The parties hereto recognize the value of using common resources effectively. 6. The parties hereto desire to be proactive on watershed -based regulatory issues which affect areas beyond traditional political boundaries. 7. The parties hereto desire to educate the communities in the Russian River watershed about the importance of watershed stewardship. 8. The parties hereto wish to coordinate on local, state and federal policies and programs. 9. The parties hereto find that promoting the stewardship of the Russian River watershed resources is in the public interest and for the common benefit of all within the Russian River watershed. Russian River Watershed Association 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board 10. The parties recognize that there are current and future regulatory requirements which apply to water resources in the Russian River watershed affecting one or more of said parties, and that these multiple regulatory requirements may be GenfliGting result in conflicts whenever one party's response to a regulatory requirement affects other requirements and/or parties. The parties find that agree-to-shareing_ information and coordinateing efforts in such circumstances may benefit the parties the Russian River Watershed, and the communities within it. By this MOU, the parties intend to facilitate such information sharing and coordination. to-cGMPIy-wit-b--&a+d regulak"-r+ e+tee Section B. General Provisions: 1. Definitions. As used in this MOU, the following words and phrases shall have the meanings set forth below unless the context clearly indicates otherwise. (a) "MOU" shall mean this memorandum of understanding. (b) "Association" shall mean the Russian River Watershed Association. (c) "Board of Directors" shall mean the board composed of representatives from the parties to this MOU. (d) "Party" or "Parties" shall mean the signatories to this MOU. the leGal and I+o ag 4ated--up4er--P'er+,--- Colegee VVateF Qua4ty Control. Aet - et--seq-. -, #ie -federate O i 14+�g- Wete r Atilt; 4� �. � 39 et seg: ; an/e -tie std IE+r�g Water Ast --#dealt & �a#ety Cede 1 �2 -. 4h -at epe-rate-w i r� ter -have -I' w+Sd4GfiAo e--over-ee-y--area---wit-b+e--t be-bou- d a r i a#- the w ater-shed- of 4de-R uss+an-River ;--and- that are--s+qaa tof+es e-4h4s-MOU (e) "Watershed" shall mean the entire Russian River watershed. A map depicting the boundaries of the watershed is attached hereto and incorporated herein as Exhibit B. (f) "Administrative Agency" shall mean that Party to this MOU authorized pursuant to pP-aragraph B. 12-T to enter into contracts and perform other administrative functions on behalf of the Parties to this MOU. 2. --2-.--Purpose. This MOU is being entered into in order to carry out the mission, goals and objectives stated herein and as stated in the mission and goals attached hereto and incorporated herein as Exhibit C. Russian River Watershed Association 2 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board 3. Eligibility Requirements. Only local and/or regional public agencies regulated under the Porter Cologne Water Quality Control Act, Water Code 513020 et seq., the Clean Water Act, 33 U.S.C. § 1251 et seq., the federal Safe Drinking Water Act, 42 U.S.C. § 300f et seq., and/or the state Safe Drinking Water Act, Health & Safety Code 116275 et seq., that operate within or have iurisdiction over any area within the boundaries of the watershed of the Russian River are eligible to be parties to this MOU and participate in the Association. 43. Subsidiaries as Parties. Agencies that are a subsidiary of another Party or that share the same governing body as another Party may be a Party if they meet the eligibility requirements in Paragraph B.3 of this MOU for-part4i6paton--and pay the full costs of participation. 54. Advisory Committees. One or more Advisory Committees to the Association may be established by the Board of Directors to be composed of any associations, organizations, private groups, owners and managers of land within the watershed and other interested persons or entities who reside or work within the watershed and who are supportive of the purposes of this Association and of any State and federal agencies with regulatory authority over or an interest in the watershed. The Board of Directors shall approve the size and make up of any Advisory Committee and shall set the length of terms of members and appoint persons to the Committee. 65. Membership of the Board of Directors. The governing body of the Association shall be a Board of Directors consisting of a representative from each Party. The governing board of each Party shall appoint one representative and one alternate representative. 76. Voting Requirements. (a) Each member of the Board of Directors shall have one vote. With the exception of the items set forth in subsections (b) and (c) below and as otherwise specified herein or pursuant to a licable law, if a quorum is present, the affirmative vote of the majority of members of the Board of Directors present is required to approve any item. However, an affirmative vote of a majority of the Board of Directors present is sufficient to adjourn a meeting, whether or not a quorum is present. In addition to conducting the regular business of the Association, the Board of Directors shall authorize all contracts and amendments thereto entered into by the Administrative Agency on behalf of the Parties to the MOU, prior to Administrative Agency entering into such contracts and amendments and shall authorize acceptance of work under any such contract prior to the Administrative Agency accepting such work on behalf of the Parties to the MOU;i except that the Board of Directors may b4fai# ire eta -ger Russian River Watershed Association 3 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board authorize the Administrative Agency to enter into, modify or accept work under any contract in an amount not to exceed $10,000. (b) If a quorum is present, A the affirmative vote of --two-thirds of-a-queru of the members of the Board of Directors present shall be required to adopt or modify the budget and to authorize the Administrative Agency to enter into, modify or accept work under any contract in excess of $10,000. (c) Approval of the governing bodies of four-fifths of the Parties shall be required to modify this MOU. 87. Quorum. The presence of Aa sufficient number of members of the Board of Directors to equal or exceed a majority of the reef-nbefs-efseats on the Board of Directors shall constitute a quorum for purposes of meetinqsand transacting business_, e-xsep`t--�s-s-theme--a ��.-rsr-u�-rr}a�-vete-t-e-ed}o�r�- a-��eet+eg 98. Terms of Office. Each member of the Board of Directors shall serve at the pleasure of his or her appointing body and may be removed as a member of the Board of Directors by the appointing body at any time. If at any time a vacancy occurs on the Board of Directors, a replacement shall be appointed by the Party to fill the unexpired term of the previous representative within ninety (90) days of the date that such position becomes vacant. 109. Alternates. Alternate representatives to the Association shall be empowered to cast votes in the absence of the regular member of the Board of Directors or, in the event of a conflict of interest preventing the regular member of the Board of Directors from voting, to vote because of such a conflict of interest. 110. Officers of the Association. The Board of Directors of the Association shall elect a Chair, a Vice -Chair and such other officers from the Board of Directors, as the Board of Directors deems appropriate. In electing a Chair and Vice -Chair, the Board of Directors shall encourage the election of individuals who are elected officials of the Parties. Such officers shall serve for a term of one (1) year unless sooner terminated at the pleasure of the Board of Directors. The duties of the Chair and Vice -Chair are as follows: (a) Chair. The Chair shall represent the Board of Directors and, subject to the approval of the Board of Directors, oversee and carry out the affairs of the Association and the activities of the officers of the Board of Directors, the staff, and consultants. The Chair shall perform all duties incident to the office and such other duties as may be required to carry out this MOU or which may be prescribed from time to time by the Board of Directors. (b) Vice -Chair. The Vice -Chair shall serve as the Chair in the absence of the regularly -elected Chair. In the event both the Chair and Vice -Chair are absent from a meeting which would otherwise constitute a quorum and a temporary Chair Russian River Watershed Association 4 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board was not designated by the Chair at the last regular meeting, any Board member may call the meeting to order, and a temporary chair may be elected by majority vote to serve until the Chair or Vice -Chair is present. 121. Administrative Agency. The Parties hereby designate The City of Ukiah to act as the Administrative Agency for the purpose of carrying out the provisions of this MOU. Pursuant to the provisions of Government Code Section 6509, the authority delegated herein to the Administrative Agency shall be subject to the restrictions upon the manner of exercising power applicable to the Administrative Agency, including but not limited to the purchasing ordinances and purchasing procedures of the Administrative Agency. The Administrative Agency, on behalf of the Association, shall: (a) provide for notice of and agendas for all meetings of the Association in accordance with the Ralph M. Brown Act (Chapter 9 (commencing with section 54950) of Part 1 of Division 2 of Title 5 of the Government Code) or with any successor provision; (b) through its staff or through any staff, executive director, or consultants authorized pursuant to Paragraph B. 154, award and administer such contracts as may be authorized by the Board of Directors; (c) through its controller and treasurer act as the financial officer or functional equivalent and be the depositor and have custody of all money of the Association from whatever source. The Administrative Agency shall draw warrants to pay demands for expenditures authorized by the Board of Directors or by its authorized representative pursuant to any delegation of authority authorized by the Board of Directors. The Administrative Agency shall cause an independent annual audit of the Association's finances to be made by a certified public accountant; (d) determine charges to be made against the Association for its services. Payment of these charges by the Administrative Agency, on behalf of the Association, shall be subject to the approval of the Board of Directors; (e) complete the tasks identified in Paragraphs B. 166, B. 176, B. 187 and B. 234- if the Board of Directors has not designated another Party or person to complete the tasks. The Administrative Agency may resign its position as Administrative Agency_ Except as otherwise provided in Paragraph B.25 of this MOU, such resignation will become effective -t4pen 120 days after the -Administrative Agency has given written notice to all Parties to the MOU in accordance with Paragraph B.29 of the MOU. The Administrative Agency must an --shall transfer all funds and records held on behalf of the Association to any designated successor Administrative Agency by the resignation effective date. The Board of Directors may designate a successor Administrative Agency--6-y-maj-of4ty-v-ate. If the Board of Directors does not designate SheU44-no-et44e-r Ra4y be designated to ad_a-sa successor Administrative Agency before the resignation of the current Administrative Agency becomes effective, this MOU will terminate in Russian River Watershed Association 5 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board accordance with Paragraph B.25. theAgenc--y-s-ha4 4ist4bute-all p -ropey to etd t3e1a a t# �f tie-A+ar� r s�ar}t-to-e�ag rapt 24 e t i -- 132. Clerk and Legal Counsel. The Board of Directors of the Association may appoint a clerk and legal counsel, as it deems appropriate. The clerk and/or legal counsel may be appointed from the staff of one of the Parties, with the consent of the governing body of the Party. If the clerk and/or legal counsel is appointed from the staff of one of the Parties, the governing body of that Party may determine charges to be made against the Association for the services of the clerk and/or legal counsel. Payment of these charges by the Administrative Agency, on behalf of the Association, shall be subject to the approval of the Board of Directors. The clerk and/or legal counsel may also be retained by the Administrative Agency pursuant to Paragraph B. 154. 143. Executive Director. The Board of Directors of the Association may appoint an Executive Director who shall be responsible to the Board of Directors for the proper and efficient administration of the Association as directed by the Board of Directors pursuant to the provisions of this MOU or of any resolution or order of the Board of Directors. The Executive Director may be appointed from the staff of one of the Parties or the Executive Director may be retained by the Administrative Agency pursuant to Paragraph B. 154. The Executive Director may be authorized to: (a) carry out action and direction from the Board of Directors as necessary; (b) under the policy direction of the Board of Directors, plan, organize and supervise Association activities; (c) authorize the Administrative Agency to pay expenditures within the designations and limitations of the budget approved by the Association; and (d) make recommendations to and requests of the Board of Directors concerning any matter which is to be performed, done or carried out by the Board of Directors. 154. Staff and Consultants. The Administrative Agency may, pursuant to Paragraph B. 124 and subject to prior approval by the Board of Directors, employ or contract for any staff, including an Executive Director, or consultants as may be reasonably necessary to carry out the purposes of this MOU. If an employee from any Party performs staff or consulting work for the Association, the governing body of that Party may determine charges to be made against the Association for the services of that employee. Payment of these charges by the Administrative Agency, on behalf of the Association, shall be subject to the approval of the Board of Directors. 165. Annual Work Plan. Within ninety days after the first meeting of the Board of Directors, and each year by January 1, the Association shall prepare an annual work plan describing the work to be done by the Association in the ensuing fiscal year. The work plan shall segregate all work of the Association into two categories: overhead and Russian River Watershed Association 6 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board programs. Work falling into the category of programs will be further segregated into sub -categories: programs of general benefit to all Parties and programs of specific benefit to one or more Parties. For each program, the work plan will set forth information including the following: (a) the purpose of the program; (b) the method by which the program will be carried out; (c) the products to be produced by the program; (d) the schedule for carrying out the program; (e) the responsibility for carrying out the program; and (f) the budget for the program. The work plan will be prepared in three parts. Part A shall consist of the information on overhead. Part B shall consist of the information on programs of general benefit to all Parties. Part C shall contain the information on the programs of specific benefit to one or more Parties. The work plan shall become effective when approved by a two-thirds majority vote of a quorum of the Board of Directors. 178. Annual Budget. Within ninety days after the first meeting of the Board of Directors of the Association, and thereafter by March 31St, prior to the commencement of each fiscal year (defined as July 1 through June 30), the Board of Directors shall adopt a budget for the ensuing fiscal year. The budget shall include, but not be limited to, the following parts, with funding sources identified: Part A of the budget shall set forth the cost of overhead and the allocation of overhead cost among Parties; Part B of the budget shall set forth the cost of programs of general benefit and the allocation of costs of such programs among Parties; Part C of the budget shall set forth the cost of programs of specific benefit to one or more Parties and the allocation of costs among participating Parties. The budget shall become effective when approved by a two-thirds majority vote of a quorum of the Board of Directors. 187. Allocation of Costs. (a) Costs for work described in Parts A and B of the annual work plan shall be allocated equally among each of the Parties as follows: (i) One half of these costs shall be allocated equally among each of the Parties; (ii) One half of these costs shall be allocated among Parties in proportion to each Party's annual operating budget as defined by the Board of Directors and excluding amounts devoted to municipal electric utility operations. The operating budget for counties shall be prorated based on the percentage of the area of each county located within the Russian River watershed. (b) Costs for work described in Part C of the annual work plan shall be allocated among those Parties participating in the programs in direct proportion to Russian River Watershed Association 7 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board the benefits received by each Party in a manner established by the Board of Directors at the time each program of specific benefit is approved or revised. 198. Dues and Allocated Costs. The Board of Directors shall have the authority to assess initial dues for Parties not to exceed $5,000. The Board of Directors shall also have the authority to assess each Party for costs set out in the annual budget, adopted pursuant to �-t+e4+-parag raph 13.176, and consistent with the allocation of costs, adopted pursuant to Sec-4ion-paragraph B_187. Parties who join part way through a fiscal year will be assessed dues, not to exceed $5,000, for their Part A and Part B allocation of costs. For their Part C allocation, for projects of specific benefit to the Party, in which the Party elects to participate, the Party will be assessed on a case- by-case basis. 20. Liability and Indemnity. This MOU is not intended to affect the legal liability of an, of f the Parties by imposing any standard of care other than the standard of care that applies bylaw. (a) Except as provided in subparagraph(b) below, no Party or official, officer, employee, agent or volunteer of a Party is responsible for any liability, loss, damage, claims, expenses, or costs (including, but not limited to, attorney's fees or costs, and fees of litigation and other proceedings), (collectively, "Claims"), that result from anything any other Party or official, officer, employee, agent or volunteer of another Party does or fails to do concerning this MOU. In accordance with California Government Code Section 895.4, each Party agrees to indemnify, defend and hold harmless the other Parties and their officers officials employees, agents and volunteers from and against any and all Claims that result from anything such indemnifying Payor its officials, officers, employees, agents or volunteers does or fails to do concerning this MOU. (b) The Parties acknowledge that the Administrative Agency will enter and administer contracts and perform administrative functions on behalf of the Parties pursuant to paragraph B.12 of this MOU. Accordingly, and notwithstanding anything to the contrary in tl its paragraph 13.20 or this MOU, the Parties agree to provide a common defense to any Claims against the Administrative Agency that arise frorn the activities of the Administrative Agency under paragraph B.12 of this MOU. If any such Claim is made against the Administrative Agency, the Parties shall meet and agree on the manner of providing that defense and on the equitable sharinq of the costs thereof and of anv settlement or judgment. 21-19. Termination of Participation. (a) Causes. The participation and rights of Parties shall terminate on the occurrence of any of the following-Gau`ses: (1) the voluntary resignation of a Party with notice as prescribed by SestIOR Subparagraph B.4 -921(b) below; Russian River Watershed Association 8 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board (2) the nonpayment of dues or assessments subject to the limitations set forth in Seth+- --Subparagraph B1 -921(c) below; or (3) the occurrence of an event which renders an entity no longer eligible for -to be a Party in accordance with Paragraph 13.3, as-detewr4ned-by t4e Board of DireGtOFS-. (b) Resignation by Giving Notice. T-be--parti6pat+e-n--ef-aAny Party of th AS-SOG+at+Ga-&hafl-a-Wmay terminate its participation in the Association bon-suc4Pa#y'-& ivin written -request feynotice of resignation te-rmination def+vefed-to the Administrative Agency and Chair of the Board of Directors in accordance with paragraph B.29. Such resignation will take effect eet+c-e-sbalf-be 9+-An--at4e,ast-sixty (60) days after befere--t-be-effeet+ve- date -ef sruGhgiy notice of resignation in accordance with this subparagraph and aragraph B.29. There shall be no refund of any dues or assessments paid upon such resignations except that any paA-payments_by a resigning Party for dues or assessments approved by the Board of Directors for a fiscal year that has not et commenced as of the resignation effective date afte�Ma-rc4T-Wt-of- the -preced+ 94issat-yeas-fef shall be refunded ta-t-he--Partywithin 30 days of the resignation effective date. -e-psn--resignatian:- (c) Nonpayment of Dues or Allocated Costs. The participation of Aany Party that ,-whiGh fails to pay its dues or allocated costs when due aod-or within one hundred and twenty (120) days thereafter shai�will terminate 4s-partiGipa n in accordance with this subparagraph. end-tvverrty - 8}day-per+od--Termination for nonpayment will not take effect i effedie-opon t -be --ma jef-4y-vote-$f-t-4e-Bea+--of-4D f, c -ter -s -S G ha#)t -shall -be g+ven- -#tftee until the Administrative Agency has given the non-paying Party written notice of non- payment in accordance with paragraph B.29 directing the Party to pay all outstanding amounts within fifteen (15) day's of the notice and the Board of Directors approves termination for non-payment. p-r+er-wr+ten net+ef-the termination etat+ng the feassr�s-tbe+efere--The heti �-shatt-be-gimmen-perky-W s�c-h -Party-ar_-s o by-fi-ret-c-ta-ss-mai-to-the--l-as--adds-f- s -of -s -i h--P-arty-as-sbaw-n or+-the-recer-ds-e4he-A-ssec+at+on . (d) Effect of Termination. All rights of a Party in the Association pursuant to this MOU shall cease on the termination of such Party's participation. However, T-erm+nat e-lteve the-P-aq-#ram-any obligation for charges incurred or service or benefits actually rendered pursuant to this MOU before the effective date of termination will survive such termination. 220. Procedures. The Board of Directors may adopt bylaws, rules of conduct of meetings, and operating procedures. The administrative procedures and policies of a Party may be adopted by the Association. 234. Reports to Parties. Each year the Executive Director or another person designated by the Board of Directors -,shall submit a written report to the governing Russian River Watershed Association 9 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board body of each of the Parties. This report shall describe the technical and financial activities of the Association during the preceding year. 242. Offices. The location for the principal office of the Association shall be the principal office of the Administrative Agency. 253. Termination. This MOU shall remain in effect until terminated by approval of the governing bodies of four-fifths of the Parties a-twe-th4r4s-niafGWy-�te-4-a "erum, -f. the Bea -r4 of DfreEters or until the Administrative Agency has given notice of resignation pursuant to pParagraph B. 121 and no other Party has been designated to act as Administrative Agency, and all debts and liabilities of the Association have been settle_0 and any remaining property, funds, assets and interests held on behalf of the Association are disposed of in accordancE" with paragraph B.26. If the Administrative Agent has given notice of resignation in accordance_with pararq a_ph B.12, and the Board of Directors has not appointed a_successar Administrative Agency within 120 days of such notice, then the Administrative Agency will continue to act in that capacity and this MOU will remain in effect until all debts and liabilities of the Association have been settled and any remaining r_perty,_funds, assets and interests held on behalf of the Association are disposed of in accordance with paragraph B.26. 264. Disposition of Property and Surplus Funds. At -Prior to the termination of this MOU, all debts and liabilities of the Association will be settled and any and all remaining property, funds, assets, and interests therein held by the Administrative Agency on behalf of the Association shall become the property of and be distributed to the Parties. Remaining Mmoniesey s-&4e-cted---from aip d by Parties and held in reserve by the Administrative Agency on behalf of the Association for payment of program costs of - s -shall be returned a4OGated- amergto the Parties 44--prepert+en- -G-each darty t� -s�s� seFv that paid them. All other property, funds, assets, and interests of the Association that remain after all debts and liabilities of the Association have been settled shall be distributed by the Administrative Agency to the Parties in proportion to each Party's contributions to the Association for costs set forth in the annual budgets. 275. Minutes. The clerk appointed by the Board of Directors of the Association or, the Administrative Agency if no clerk is appointed, shall cause to be kept minutes of all meetings of the Board of Directors, and shall cause a copy of the minutes to be forwarded to each Party. 286. Effective Date. This MOU shall become effective when at least three agencies have authorized its execution provided that at least one of the three agencies is the Administrative Agency. 297. Notice. All notices, bills and payments shall be made in writing and may be given by personal delivery or by mail. Notices, bills and payments shall be delivered or Russian River Watershed Association 10 3-18-04 Draft Revision Based on the 9-24-03 Draft Revision and the MOU Adopted by the RRWA Board mailed addressed to each Party at the address shown on Exhibit A and when so addressed shall be deemed given upon deposit in the United States mail, postage prepaid. In all other instances, notices, bills and payments shall be deemed given at the time of actual delivery. Changes may be made in the names and addresses of the person to whom notices, bills and payments are to be given by giving written notice pursuant to this pParagraph B. 297. Russian River Watershed Association 11 Party Name Address City Party Name Address City Party Name Address City Party Name Address City Memorandum of Understanding Creating The Russian River Watershed Association Exhibit A [Signature Page] Party Name Address City Party Name Address City Party Name Address City Party Name Address City Memorandum of Understanding Creating The Russian River Watershed Association Exhibit B [Map of the Russian River Watershed] Memorandum of Understanding Creating The Russian River Watershed Association Exhibit C Mission Statement Facilitate partnerships across political boundaries that promote stewardship of the Russian River watershed resources. Goals & Obiectives Goal #1: Bring together counties, cities and local agencies to work cooperatively and effectively on issues of common interest. Objectives: 1. Promote the development and implementation of cooperative restoration and protection efforts throughout the watershed. 2. Promote a regional alliance that supplements local government programs. Goal #2: Be proactive on watershed -based regulation, which increasingly affects areas beyond traditional political boundaries. Objectives: 1. Increase the knowledge and experience base of local agencies in responding to regulatory actions. 2. Develop a unified voice for the Russian River cities and public agencies pertinent to existing regulations. 3. Monitor legislation and take positions on behalf of the Russian River cities and public agencies. Goal#3: Work cooperatively to increase eligibility for watershed based funding. Objectives: 1. Develop joint proposals for funding. 2. Leverage the strength of public support for local, state, federal, and other funding. 3. Support programs that implement the mission & goals of the Russian River cities and public agencies Goal#4: Maximize effective use of resources. Objectives: 1. Efficiently share expenses by leveraging limited funding on coordinated efforts. 2. Efficiently share information and increase communication among participants. 3. Undertake a cooperative education program. Goal#5: Enhance the Association's influence on local, state, and federal policies and programs. Objectives: 1. Speak with a unified voice representing interests of the Russian River area . 2. Develop liaisons and communicate effectively with key officials. Goal#6: Educate communities about the importance of watershed stewardship. Objectives: 1. Increase education on the importance of habitat restoration and protection and implementation of sustainability concepts. 2. Conduct outreach that attracts volunteers to cooperative programs. 3. Increase public awareness on the values of holistic planning. 4. Serve as an informational clearinghouse — repository of information to provide collective presentation of ecosystem stewardship values. 5/26/04 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board AMENDMENT ONE TO THE MEMORANDUM OF UNDERSTANDING CREATING THE RUSSIAN RIVER WATERSHED ASSOCIATION This Amendment One to the Memorandum of Understanding (MOU)-Creating the Russian River Watershed Association is made and entered into pursuant to the provisions of California Government Code Section 6500, et seq. by and between the s±gnater4espar ies to the Memorandum of Understanding Creating the Russian River Watershed Association. to-th-is-aamendmervt,--hsted-JFV-Axl-ib4 A, w-hirh-+s--et ..c4 ed--to-andd riad-e--a-pail of this -amendment, --In accordance with subparagraph B.6(c) of the Memorandum of Understanding Creating the Russian River Watershed Association this me4:rr4ranudn-Amendment One will take effect and bind the parties to the Memorandum of Understanding Creating the Russian River Watershed Association upon approval of the governing bodies of 4/5's of the parties to thate Memorandum of Understanding. _Such approval shall be as--evidcendced by the signatures of the authorized representatives of such parties in Exhibit A, which is attached to and made a part of this li mendrnent One. Parties in addition to those to the Memorandum of Understanding Creating the Russian River Watershed_ Association may become parties to the Memorandum of Understanding, as amended, U 0 signature of an authorized representative of such additional party as evidenced in Exhibit A to this Amendment One. This Amendment One may be executed in counterparts. The Memorandum of Understanding creating the Russian River Watershed Association is hereby amended to read as follows: rxa�t-ies that -aye -Sign teries to this MOU, list�ted-i-n-€x-hAbit--attao-bed-hereto-af�dc-by--fefe-rerc�e--pur%-. r}t-to--the pev+eians-aOaveraeot Cede �+s+ ��9�; et -sec- Section t--sec- Section A. Recitals: 1. Each of the parties to this MOU is a local government entity functioning within the watershed of the Russian River. 2. The parties desire to establish a watershed association in order to facilitate partnerships across political boundaries that promote the ecological vitality of the Russian River watershed. 3. It is to the parties' mutual advantage and benefit to develop and implement cooperative restoration and protection efforts throughout the watershed and promote a regional alliance that supplements local government programs. Russian River Watershed Association 5/26/04 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board 4. The parties hereto plan to develop joint proposals for funding and to obtain public support for local, state, federal, and other funding opportunities for programs that implement the mission and goals of the Association. 5. The parties hereto recognize the value of using common resources effectively. 6. The parties hereto desire to be proactive on watershed -based regulatory issues which affect areas beyond traditional political boundaries. 7. The parties hereto desire to educate the communities in the Russian River watershed about the importance of watershed stewardship. 8. The parties hereto wish to coordinate on local, state and federal policies and programs. 9. The parties hereto find that promoting the stewardship of the Russian River watershed resources is in the public interest and for the common benefit of all within the Russian River watershed. 10. The parties recognize that there are current and future regulatory requirements which apply to water resources in the Russian River watershed affecting one or more of said parties, and that these multiple regulatory requirements may result in conflicts whenever one party's response to a regulatory requirement affects other requirements and/or parties. The parties find that sharing information and coordinating efforts in such circumstances may benefit the parties, the Russian River Watershed, and the communities within it. By this MOU, the parties intend to facilitate such information sharing and coordination. Section B. General Provisions: 1. Definitions. As used in this MOU, the following words and phrases shall have the meanings set forth below unless the context clearly indicates otherwise. (a) "MOU" shall mean this memorandum of understanding. (b) "Association" shall mean the Russian River Watershed Association. (c) "Board of Directors" shall mean the board composed of representatives from the parties to this MOU. (d) "Party" or "Parties" shall mean the signatories to this MOU. Russian River Watershed Association 2 5/26/04 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board (e) 'Watershed" shall mean the entire Russian River watershed. A map depicting the boundaries of the watershed is attached hereto and incorporated herein as Exhibit B. (f) "Administrative Agency" shall mean that Party to this MOU authorized pursuant to paragraph B. 12 to enter into contracts and perform other administrative functions on behalf of the Parties to this MOU. 2. Purpose. This MOU is being entered into in order to carry out the mission, goals and objectives stated herein and as stated in the mission and goals attached hereto and incorporated herein as Exhibit C. 3. Eligibility Requirements. Only local and/or regional public agencies regulated under the Porter Cologne Water Quality Control Act, Water Code 513020 et seq., the Clean Water Act, 33 U.S.C. § 1251 et seq., the federal Safe Drinking Water Act, 42 U.S.C. § 300f et seq., and/or the state Safe Drinking Water Act, Health & Safety Code § 116275 et seq., that operate within or have jurisdiction over any area within the boundaries of the watershed of the Russian River are eligible to be parties to this MOU and participate in the Association. 4. Subsidiaries as Parties. Agencies that are a subsidiary of another Party or that share the same governing body as another Party may be a Party if they meet the eligibility requirements in Paragraph B.3 of this MOU and pay the full costs of participation. 5. Advisory Committees. One or more Advisory Committees to the Association may be established by the Board of Directors to be composed of any associations, organizations, private groups, owners and managers of land within the watershed and other interested persons or entities who reside or work within the watershed and who are supportive of the purposes of this Association and of any State and federal agencies with regulatory authority over or an interest in the watershed. The Board of Directors shall approve the size and make up of any Advisory Committee and shall set the length of terms of members and appoint persons to the Committee. 6. Membership of the Board of Directors. The governing body of the Association shall be a Board of Directors consisting of a representative from each Party. The governing board of each Party shall appoint one representative and one alternate representative. 7. Voting Requirements. Russian River Watershed Association 3 5/26104 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board (a) Each member of the Board of Directors shall have one vote. With the exception of the items set forth in subsections (b) and (c) below and as otherwise specified herein or pursuant to applicable law, if a quorum is present, the affirmative vote of the majority of members of the Board of Directors present is required to approve any item. However, an affirmative vote of a majority of the Board of Directors present is sufficient to adjourn a meeting, whether or not a quorum is present. In addition to conducting the regular business of the Association, the Board of Directors shall authorize all contracts and amendments thereto entered into by the Administrative Agency on behalf of the Parties to the MOU, prior to Administrative Agency entering into such contracts and amendments and shall authorize acceptance of work under any such contract prior to the Administrative Agency accepting such work on behalf of the Parties to the MOU; except that the Board of Directors may authorize the Administrative Agency to enter into, modify or accept work under any contract in an amount not to exceed $10, 000. (b) If a quorum is present, the affirmative vote of two-thirds of the members of the Board of Directors present shall be required to adopt or modify the budget and to authorize the Administrative Agency to enter into, modify or accept work under any contract in excess of $10,000. (c) Approval of the governing bodies of four-fifths of the Parties shall be required to modify this MOU. 8. Quorum. The presence of a sufficient number of members of the Board of Directors to equal or exceed a majority of the seats on the Board of Directors shall constitute a quorum for purposes of meetings and transacting business. 9. Terms of Office. Each member of the Board of Directors shall serve at the pleasure of his or her appointing body and may be removed as a member of the Board of Directors by the appointing body at any time. If at any time a vacancy occurs on the Board of Directors, a replacement shall be appointed by the Party to fill the unexpired term of the previous representative within ninety (90) days of the date that such position becomes vacant. 10. Alternates. Alternate representatives to the Association shall be empowered to cast votes in the absence of the regular member of the Board of Directors or, in the event of a conflict of interest preventing the regular member of the Board of Directors from voting, to vote because of such a conflict of interest. 11. Officers of the Association. The Board of Directors of the Association shall elect a Chair, a Vice -Chair and such other officers from the Board of Directors, as the Board of Directors deems appropriate. In electing a Chair and Vice -Chair, the Board of Directors shall encourage the election of individuals who are elected officials of the Russian River Watershed Association 4 5/2 610 4 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board Parties. Such officers shall serve for a term of one (1) year unless sooner terminated at the pleasure of the Board of Directors. The duties of the Chair and Vice -Chair are as follows: (a) Chair. The Chair shall represent the Board of Directors and, subject to the approval of the Board of Directors, oversee and carry out the affairs of the Association and the activities of the officers of the Board of Directors, the staff, and consultants. The Chair shall perform all duties incident to the office and such other duties as may be required to carry out this MOU or which may be prescribed from time to time by the Board of Directors. (b) Vice -Chair. The Vice -Chair shall serve as the Chair in the absence of the regularly -elected Chair. In the event both the Chair and Vice -Chair are absent from a meeting which would otherwise constitute a quorum and a temporary Chair was not designated by the Chair at the last regular meeting, any Board member may call the meeting to order, and a temporary chair may be elected by majority vote to serve until the Chair or Vice -Chair is present. 12. Administrative Agency. The Parties hereby designate The City of Ukiah to act as the Administrative Agency for the purpose of carrying out the provisions of this MOU. Pursuant to the provisions of Government Code Section 6509, the authority delegated herein to the Administrative Agency shall be subject to the restrictions upon the manner of exercising power applicable to the Administrative Agency, including but not limited to the purchasing ordinances and purchasing procedures of the Administrative Agency. The Administrative Agency, on behalf of the Association, shall: (a) provide for notice of and agendas for all meetings of the Association in accordance with the Ralph M. Brown Act (Chapter 9 (commencing with section 54950) of Part 1 of Division 2 of Title 5 of the Government Code) or with any successor provision; (b) through its staff or through any staff, executive director, or consultants authorized pursuant to Paragraph B. 15, award and administer such contracts as may be authorized by the Board of Directors; (c) through its controller and treasurer act as the financial officer or functional equivalent and be the depositor and have custody of all money of the Association from whatever source. The Administrative Agency shall draw warrants to pay demands for expenditures authorized by the Board of Directors or by its authorized representative pursuant to any delegation of authority authorized by the Board of Directors. The Administrative Agency shall cause an independent annual audit of the Association's finances to be made by a certified public accountant; (d) determine charges to be made against the Association for its services. Payment of these charges by the Administrative Agency, on behalf of the Association, shall be subject to the approval of the Board of Directors; Russian River Watershed Association 5 5/2 610 4 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board (e) complete the tasks identified in Paragraphs B. 16, B. 17, B. 18 and B. 23 if the Board of Directors has not designated another Party or person to complete the tasks. The Administrative Agency may resign its position as Administrative Agency. Except as otherwise provided in Paragraph B.25 of this MOU, such resignation will become effective 120 days after the Administrative Agency has given written notice to all Parties to the MOU in accordance with Paragraph B.29 of the MOU. The Administrative Agency must transfer all funds and records held on behalf of the Association to any designated successor Administrative Agency by the resignation effective date. The Board of Directors may designate a successor Administrative Agency. If the Board of Directors does not designate a successor Administrative Agency before the resignation of the current Administrative Agency becomes effective, this MOU will terminate in accordance with Paragraph B.25. 13. Clerk and Legal Counsel. The Board of Directors of the Association may appoint a clerk and legal counsel, as it deems appropriate. The clerk and/or legal counsel may be appointed from the staff of one of the Parties, with the consent of the governing body of the Party. If the clerk and/or legal counsel is appointed from the staff of one of the Parties, the governing body of that Party may determine charges to be made against the Association for the services of the clerk and/or legal counsel. Payment of these charges by the Administrative Agency, on behalf of the Association, shall be subject to the approval of the Board of Directors. The clerk and/or legal counsel may also be retained by the Administrative Agency pursuant to Paragraph B. 15. 14. Executive Director. The Board of Directors of the Association may appoint an Executive Director who shall be responsible to the Board of Directors for the proper and efficient administration of the Association as directed by the Board of Directors pursuant to the provisions of this MOU or of any resolution or order of the Board of Directors. The Executive Director may be appointed from the staff of one of the Parties or the Executive Director may be retained by the Administrative Agency pursuant to Paragraph B. 15. The Executive Director may be authorized to: (a) carry out action and direction from the Board of Directors as necessary; (b) under the policy direction of the Board of Directors, plan, organize and supervise Association activities; (c) authorize the Administrative Agency to pay expenditures within the designations and limitations of the budget approved by the Association; and (d) make recommendations to and requests of the Board of Directors concerning any matter which is to be performed, done or carried out by the Board of Directors. Russian River Watershed Association g 5126✓ -04 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board 15. Staff and Consultants. The Administrative Agency may, pursuant to Paragraph B. 12 and subject to prior approval by the Board of Directors, employ or contract for any staff, including an Executive Director, or consultants as may be reasonably necessary to carry out the purposes of this MOU. If an employee from any Party performs staff or consulting work for the Association, the governing body of that Party may determine charges to be made against the Association for the services of that employee. Payment of these charges by the Administrative Agency, on behalf of the Association, shall be subject to the approval of the Board of Directors. 16. Annual Work Plan. Wthin ninety days after the first meeting of the Board of Directors, and each year by January 1, the Association shall prepare an annual work plan describing the work to be done by the Association in the ensuing fiscal year. The work plan shall segregate all work of the Association into two categories: overhead and programs. Work falling into the category of programs will be further segregated into sub -categories: programs of general benefit to all Parties and programs of specific benefit to one or more Parties. For each program, the work plan will set forth information including the following: (a) the purpose of the program; (b) the method by which the program will be carried out; (c) the products to be produced by the program; (d) the schedule for carrying out the program; (e) the responsibility for carrying out the program; and (f) the budget for the program. The work plan will be prepared in three parts. Part A shall consist of the information on overhead. Part B shall consist of the information on programs of general benefit to all Parties. Part C shall contain the information on the programs of specific benefit to one or more Parties. The work plan shall become effective when approved by a two-thirds majority vote of a quorum of the Board of Directors. 17. Annual Budget. Within ninety days after the first meeting of the Board of Directors of the Association, and thereafter by March 31St, prior to the commencement of each fiscal year (defined as July 1 through June 30), the Board of Directors shall adopt a budget for the ensuing fiscal year. The budget shall include, but not be limited to, the following parts, with funding sources identified: Part A of the budget shall set forth the cost of overhead and the allocation of overhead cost among Parties; Part B of the budget shall set forth the cost of programs of general benefit and the allocation of costs of such programs among Parties; Part C of the budget shall set forth the cost of programs of specific benefit to one or more Parties and the allocation of costs among participating Parties. The budget shall become effective when approved by a two-thirds majority vote of a quorum of the Board of Directors. 18. Allocation of Costs. Russian River Watershed Association 7 5/26/04 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board (a) Costs for work described in Parts A and B of the annual work plan shall be allocated equally among each of the Parties as follows: (i) One half of these costs shall be allocated equally among each of the Parties; (ii) One half of these costs shall be allocated among Parties in proportion to each Party's annual operating budget as defined by the Board of Directors and excluding amounts devoted to municipal electric utility operations. The operating budget for counties shall be prorated based on the percentage of the area of each county located within the Russian River watershed. (b) Costs for work described in Part C of the annual work plan shall be allocated among those Parties participating in the programs in direct proportion to the benefits received by each Party in a manner established by the Board of Directors at the time each program of specific benefit is approved or revised. 19. Dues and Allocated Costs. The Board of Directors shall have the authority to assess initial dues for Parties not to exceed $5,000. The Board of Directors shall also have the authority to assess each Party for costs set out in the annual budget, adopted pursuant to paragraph B.17, and consistent with the allocation of costs, adopted pursuant to paragraph B.18. Parties who join partway through a fiscal year will be assessed dues, not to exceed $5,000, for their Part A and Part B allocation of costs. For their Part C allocation, for projects of specific benefit to the Party, in which the Party elects to participate, the Party will be assessed on a case-by-case basis. 20. Liability and Indemnity. This MOU is not intended to affect the legal liability of any of the Parties by imposing any standard of care other than the standard of care that applies by law. (a) Except as provided in subparagraph(b) below, no Party or official, officer, employee, agent or volunteer of a Party is responsible for any liability, loss, damage, claims, expenses, or costs (including, but not limited to, attorney's fees or costs, and fees of litigation and other proceedings), (collectively, "Claims"), that result from anything any other Party or official, officer, employee, agent or volunteer of another Party does or fails to do concerning this MOU. In accordance with California Government Code Section 895.4, each Party agrees to indemnify, defend and hold harmless the other Parties and their officers, officials, employees, agents and volunteers from and against any and all Claims that result from anything such indemnifying Party or its officials, officers, employees, agents or volunteers does or fails to do concerning this MOU. (b) The Parties acknowledge that the Administrative Agency will enter and administer contracts and perform administrative functions on behalf of the Parties pursuant to paragraph B.12 of this MOU. Accordingly, and notwithstanding anything to the contrary in this paragraph B.20 or this MOU, the Parties agree to provide a common defense to any Claims against the Administrative Agency that Russian River Watershed Association 8 5/26104 Draft Amendment 1 Implementing Changes Authorized by the RRWi4 Board arise from the activities of the Administrative Agency under paragraph B.12 of this MOU. If any such Claim is made against the Administrative Agency, the Parties shall meet and agree on the manner of providing that defense and on the equitable sharing of the costs thereof and of any settlement or judgment. 21. Termination of Participation. (a) Causes. The participation and rights of Parties shall terminate on the occurrence of any of the following: (1) the voluntary resignation of a Party with notice as prescribed by Subparagraph B.21(b) below; (2) the nonpayment of dues or assessments subject to the limitations set forth in Subparagraph B.21 (c) below; or (3) the occurrence of an event which renders an entity no longer eligible to be a Party in accordance with Paragraph B.3. (b) Resignation by Giving Notice. Any Party may terminate its participation in the Association by giving written notice of resignation to the Administrative Agency and Chair of the Board of Directors in accordance with paragraph B.29. Such resignation will take effect sixty (60) days after giving notice of resignation in accordance with this subparagraph and paragraph B.29. There shall be no refund of any dues or assessments paid upon such resignation; except that any payments by a resigning Party for dues or assessments approved by the Board of Directors for a fiscal year that has not yet commenced as of the resignation effective date shall be refunded within 30 days of the resignation effective date. (c) Nonpayment of Dues or Allocated Costs. The participation of any Party that fails to pay its dues or allocated costs when due or within one hundred and twenty (120) days thereafter will terminate in accordance with this subparagraph. Termination for nonpayment will not take effect until the Administrative Agency has given the non-paying Party written notice of non-payment in accordance with paragraph B.29 directing the Party to pay all outstanding amounts within fifteen (15) days of the notice, and the Board of Directors approves termination for non- payment. (d) Effect of Termination. All rights of a Party in the Association pursuant to this MOU shall cease on the termination of such Party's participation. However, any obligation for charges incurred or service or benefits actually rendered pursuant to this MOU before the effective date of termination will survive such termination. 22. Procedures. The Board of Directors may adopt bylaws, rules of conduct of meetings, and operating procedures. The administrative procedures and policies of a Party may be adopted by the Association. 23. Reports to Parties. Each year the Executive Director or another person designated by the Board of Directors, shall submit a written report to the governing body Russian River Watershed Association g 5/26/04 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board of each of the Parties. This report shall describe the technical and financial activities of the Association during the preceding year. 24. Offices. The location for the principal office of the Association shall be the principal office of the Administrative Agency. 25. Termination. This MOU shall remain in effect until terminated by approval of the governing bodies of four-fifths of the Parties or until the Administrative Agency has given notice of resignation pursuant to paragraph B. 12 and no other Party has been designated to act as Administrative Agency, and all debts and liabilities of the Association have been settled, and any remaining property, funds, assets and interests held on behalf of the Association are disposed of in accordance with paragraph B.26. If the Administrative Agency has given notice of resignation in accordance with paragraph B.12, and the Board of Directors has not appointed a successor Administrative Agency within 120 days of such notice, then the Administrative Agency will continue to act in that capacity and this MOU will remain in effect until all debts and liabilities of the Association have been settled and any remaining property, funds, assets and interests held on behalf of the Association are disposed of in accordance with paragraph B.26. 26. Disposition of Property and Surplus Funds. Prior to the termination of this MOU, all debts and liabilities of the Association will be settled, and any and all remaining property, funds, assets, and interests therein held by the Administrative Agency on behalf of the Association shall become the property of and be distributed to the Parties. Remaining monies paid by Parties and held in reserve by the Administrative Agency on behalf of the Association for payment of program costs shall be returned to the Parties that paid them. All other property, funds, assets, and interests of the Association that remain after all debts and liabilities of the Association have been settled shall be distributed by the Administrative Agency to the Parties in proportion to each Party's contributions to the Association for costs set forth in the annual budgets. 27. Minutes. The clerk appointed by the Board of Directors of the Association or, the Administrative Agency if no clerk is appointed, shall cause to be kept minutes of all meetings of the Board of Directors, and shall cause a copy of the minutes to be forwarded to each Party. 28. Effective Date. This MOU shall become effective when at least three agencies have authorized its execution provided that at least one of the three agencies is the Administrative Agency. 29. Notice. All notices, bills and payments shall be made in writing and may be given by personal delivery or by mail. Notices, bills and payments shall be delivered or mailed addressed to each Party at the address shown on Exhibit A and when so addressed shall be deemed given upon deposit in the United States mail, postage Russian River Watershed Association 10 5126104 Draft Amendment 1 Implementing Changes Authorized by the RRWA Board prepaid. In all other instances, notices, bills and payments shall be deemed given at the time of actual delivery. Changes may be made in the names and addresses of the person to whom notices, bills and payments are to be given by giving written notice pursuant to this paragraph B. 29. Russian River Watershed Association 11 Amendment One to the Memorandum of Understanding Creating The Russian River Watershed Association Exhibit A _Satue SignatureSDaryeJ Party Name: Party Address: Authorized Signatory (Name & Title): Date of Signature - Attestation by Clerk of Agency: Date of Attestation: Party Name Address G4 Dirty Name AddFess uas Pa rfy -- --- ----- Name Address Qty Party Name IAA d ess G4 Memorandum of Understanding Creating The Russian River Watershed Association Exhibit B [Map of the Russian River Watershed] Memorandum of Understanding Creating The Russian River Watershed Association Exhibit C Mission Statement Facilitate partnerships across political boundaries that promote stewardship of the Russian River watershed resources. Goals & Obiectives Goal #1: Bring together counties, cities and local agencies to work cooperatively and effectively on issues of common interest. Objectives: 1. Promote the development and implementation of cooperative restoration and protection efforts throughout the watershed. 2. Promote a regional alliance that supplements local government programs. Goal #2: Be proactive on watershed -based regulation, which increasingly affects areas beyond traditional political boundaries. Objectives: 1. Increase the knowledge and experience base of local agencies in responding to regulatory actions. 2. Develop a unified voice for the Russian River cities and public agencies pertinent to existing regulations. 3. Monitor legislation and take positions on behalf of the Russian River cities and public agencies. Goal#3: Work cooperatively to increase eligibility for watershed based funding. Objectives: 1. Develop joint proposals for funding. 2. Leverage the strength of public support for local, state, federal, and other funding. 3. Support programs that implement the mission & goals of the Russian River cities and public agencies Goal#4: Maximize effective use of resources. Objectives: 1. Efficiently share expenses by leveraging limited funding on coordinated efforts. 2. Efficiently share information and increase communication among participants. 3. Undertake a cooperative education program. Goal#5: Enhance the Association's influence on local, state, and federal policies and programs. Objectives: 1. Speak with a unified voice representing interests of the Russian River area . 2. Develop liaisons and communicate effectively with key officials. Goal#6: Educate communities about the importance of watershed stewardship. Objectives: 1. Increase education on the importance of habitat restoration and protection and implementation of sustainability concepts. 2. Conduct outreach that attracts volunteers to cooperative programs. 3. Increase public awareness on the values of holistic planning. 4. Serve as an informational clearinghouse — repository of information to provide collective presentation of ecosystem stewardship values.