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HomeMy WebLinkAbout2005-01-05 Packet CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 January 5, 2005 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 1 APPROVAL OF MINUTES a. Regular Meeting of November 17, 2004 b. Regular Meeting of December 1,2004 c. Joint Meeting of the City Council & Ukiah Valley Sanitation District of December 15, 2004 m 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. 1 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. Rejection of Claims for Damages Received from Katherine Graham and St. Mary's Catholic Church and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund b. Adoption of Resolution Approving Records Destruction c. Reject Proposals Received For Conference Center Roof Overlay d. Notification of Purchase of 18 Wildland Fire Shelters in the amount of $5,575.86 e. Approval of Budget Amendment of $18,720 to the City of Ukiah Water Storage Expansion Project, Account #840-3850-250-000, for Increased Costs for Quality Control Testing by Rau and Associates 6. 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. 7. PUBLIC HEARING (6:45 P.M.) a. Adoption of Resolution Certifying the Environmental Impact Report for the Orr Creek Bridge and Orchard Avenue Extension project 8. UN FINISHED BUSINESS Approval of Renewal of Sun House Guild & City of Ukiah Agreement and Authorization for City Manager to Execute Agreement b. Consideration and Adoption of Policy Resolution for Amplified Sound in Parks and Outdoor City Owned Facilities c. Approve Amendments to the Ordinance As Introduced Amending Section 1985, 6058, and 6060 of the Ukiah City Code Regarding Noise Regulations d. Update on Marijuana Ordinance 1 a. NEW BUSINESS Appointments to the Planning Commission Approval of Orchard Avenue Orr Creek Bridge and Street Extension Project And Authorization to Secure Regulatory Permits and Solicit Competitive Construction Bids c. Discussion Of and Possible Introduction of Ordinances Regulating Pan Handling And Camping in the City of Ukiah Discussion of Possible Sales Tax Ballot Measure - Ashiku d. 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORT 12. CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION Government Code Section 54956.9(a)) Name of case: In re: Proposed Cease and Desist Order Against MCRRFC&WCID (Mendocino County Russian River Flood Control and Water Conservation Improvement District) and SWRCB (State Water Resources Control Board) 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. 3a MINUTES OF THE UKIAH CITY COUNCIL REGULAR MEETING WEDNESDAY, NOVEMBER 17, 2004 The Ukiah City Council met at a Regular Meeting on November 17, 2004, the notice for which had been legally noticed and posted, at 6:40 p.m. Roll was taken and the following Councilmembers were present: McCowen, Rodin, Smith, Baldwin (arrived at 7:20 pm.), and Mayor Larson. Staff present: Development Permit Coordinator Ballard, Police Captain Dewey, Water Utilities Project Manager Burck, Civil Engineer Eriksen, Wastewater Treatment Plant Supervisor Gall, Risk Manager/I Manager Horsley, Fire Chief Latipow, Associate Plannt McCann, Public Works Director/City Engineer Steele, Director Stump, Police Chief Williams, Public Utilities Ulvila. et Officer Harris, City ~se, Finance Director Rapport, Planning and City Clerk 2. PLEDGE OF ALLEGIANCE James Mulheren led the Pledge of Allegian 2b. SWEARING IN NEW COUNClLMEM a. Adoption of Resolution an Unexpired Term New Councilmember City Clerk Ulvila advised that at Council heard presentations from .~ vacancy created by Co Ar After discussion by Iion vacancy. :ion making the ent to the Resolution and O~ and .assed, Cou~ ~t to the City Council to Fill of Oath of Office for 10, Council meeting, the City to fill the Council October 31,2004. ed nora ing John McCowen to fill the later rescinded, to adopt a Resolution Council directed Staff to agendize the this meeting. M/S roll AB~ AYES: None. AB~ 8, making the appointment of John term of Paul Andersen, carried by the following ,ers Rodin, Smith, and Mayor Larson. NOES: None. Baldwin. City Clerl la admini= took his seat the Oath of Office to Mr. McCowen. Mr. McCowen then . 3a. Re_clular Me ~q Minutes of October 207 2004 M/S Rodin/Smith approving the Regular Meeting minutes of October 20, 2004, as presented, carried by the following roll call vote: AYES: Councilmembers Rodin, Smith, and Mayor Larson. NOES: None. ABSTAIN: Councilmember McCowen. ABSENT: Councilmember Baldwin. 3. APPROVAL OF MINUTES 3b. Reqular Meeting Minutes of October 207 2004 M/S Smith/Rodin approving the Special Joint Meeting minutes of the City Council and the Ukiah Valley Sanitation District of October 20, 2004, as presented, carried by the Regular Ukiah City Council Meeting November 17, 2004 Page 1 of 12 following roll call vote: AYES: Councilmembers Rodin, Smith, and Mayor Larson. NOES: None. ABSTAIN: Councilmember McCowen. ABSENT: Councilmember Baldwin. 4. RIGHT TO APPEAL DECISION Mayor Larson read the appeal process. 5. CONSENT CALENDAR City Manager Horsley advised that some corrections were m item 'T' of the Consent Calendar and the corrected report to the meeting. to the Staff Report for sented to Council prior M/S Smith/Rodin approving item "a" through "i" of a. Approved Disbursements for Month of b. Received Annual Review of Traffic and East Gobbi Street; c. Rejected Claim for Damages Powers Authority, Redwood Empire Munici d. Adopted Resolution 2005-19 Approving Employee Bargaining Unit- Head e. Adopted Resolution 2005- 20 f. Approved Purchase of Management Equipment From Cu g. Awarded Bid for ole $34,130.17 to W( h. Awarded Sole :e Bid 'olice and A et i. Adopted Base WA! ~rcentage an, ,ndar as follows: Fund for SoL Avenue Mark and rd to Joint Fund; .ndum of Understanding' for 'uction; deo Ins ~n and Data ;rs in the Amount of Services not to Exceed $19,026 uest for Assignment of City of Ukiah's nment Administration Agreement for kuthorization for City Manager to Execute Moti~ by thi Rodin, and Councilm~ Baldwin. Larson. call vote: AYES: Councilmembers McCowen, NOES: None. ABSTAIN: None. ABSENT: 6. AUDIENCE 'S ON NON-AGENDA ITEMS Daniel de la , announced that there will be a memorial on November 20th at the Elks Club Stephanie McKinley, who passed away last month. He also suggested to Council that if a Proposition 215 marijuana provider wants to be a provider within the City limits, they must live at the location where they are providing the marijuana. He voiced his concern with armed guards protecting marijuana gardens. 9. CITY MANGER/CITY CLERK REPORTS City Manager Horsley announced that on December 15th at 4:00 p.m. a Joint Meeting of the City Council and the Ukiah Valley Sanitation District is planned in the Council Chambers. She also reported on December 1st, prior to the commencement of the Regular Ukiah City Council Meeting November 17, 2004 Page 2 of 12 Council meeting, there will be a reception welcoming the new Councilmembers and saying thank you to those who are leaving office. 7. PUBLIC HEARING 7a. Adoption of Resolution Approving the Proposed Mitigated Negative Declaration for the Wastewater Treatment Plant Improvement Project (Continued from November 3~ 2004) Planning Director Stump explained that at the November 3, 2004 City Council meeting, the Council conducted a public hearing and hz the public on the matter of the proposed Mitigated Negative Declaration for Plant Improvement Project. There was considerable Council heard comments from an attorney representin, the conclusion of that hearing, while the Council document, the City Attorney suggested that the be allow him time to review the comments m~ has completed his review and his m( Report. City Attorney Rapport's conclusil light of those comments, with the City Declaration for this project. Treatment c testimony; specifically property owner. At :omfortable with the Io this meeting to at attorney. C Rapport is attached to the Summary ~at he to be in with a Mitigat ,d Negative City Attorney Rapport advised th~ by Mr. Belzer, an attorney speaking them separately. mo he the various arguments made and responded to each of Councilmember R~ Negetive Decl~ CEQA." efers the orney res to the second issue: "The ~t of mitigation measures in violation of City Atto conten( prop a requ~ City which thal the Miti, as set went throu le most complicated issue. Mr. Belzer additional iluation and additional mitigation that the on requires to be completed after the Council Declaration. Mr. Belzer contends that it violates Sundstrum v. the County of Mendocino. The detailed analysis of that case and the CEQA Guidelines in his view, this situation is very different. In the Mitigate, Declaration before the City Council, there aren't unknown future impacts wh Mitigations say have to be studied after the Mitigated Negative Declaration is appro based on future studies that will be conducted by the City. There were two things going on in Sundstrum that the court found to violate the CEQA Guidelines. He reviewed the information contained in his Memo concerning this case. The court said there was a violation of the Guidelines because it involved the County doing additional evaluation of the project through an applicant supplied expert and then relying on the expert to develop mitigations after the Negative Declaration was approved. The Court said that the Guidelines require any mitigation to be proposed before the Mitigated Negative Declaration is released for public comment. The County procedure would result in those proposed mitigations completely evading public review. Regular Ukiah City Council Meeting November 17, 2004 Page 3 of 12 The other element concerned mitigations that relied on subsequent approval by other regulatory agencies. The court upheld those mitigations, except for one involving a site plan and a sludge disposal plan that had to be approved by the Regional Water Quality Control Board (RWQCB) after the negative Declaration was approved. In Sundstrurn evidence had been submitted that there was no place in the County that would accept the sludge for disposal. Because of that evidence, the County couldn't leave the development of a disposal plan to the RWQCB. In the City's case, there are between .2 and .5 of an acre wetlands that have been identified in the Mitigated N~ also some potential impacts on wildlife and cultural resou from those things are knowable at this time and th~ the standard regulatory approvals that are City Council won't mitigate those impacts. Th Engineers relies on well-established environ~ complies with those standards, there is no wetlands won't be adequately protected. ~an-made and natural eclaration. There are All of the physical effects in the record that ~s approved by the permit f~ )e Army Corp of standards, g as the City to think that the .2 an acre of He noted that flooding was the other issue and within the floodway and any impl ~nts withi standards. By definition, there is ~e that cause flooding impacts. Dealing requires someone to be present at th~ disturb either cultural or wilC the opposite of the are; it knows th, 3 be environmental rds and ulatory reason that the was speci Iions call for no improvements Flood Plain must meet FEMA those improvements could ife and cultural resources g sure the work doesn't that the City's situation is th City knows what the impacts the City is relying on well established from other agencies. The only in Sundstrum was because there ithin the County where sludge could be It s opinion th Mitig legative DeC the Negati case is not a problem for the City Council with this y, it doesn't suffer from any of the procedural ~n in the Sundstrurn case had. He further rden on someone challenging a Negative Declaration is to identify substa~ :e that is in the record, either evidence that a person presents or that is develo 'ough the environmental review, on the basis of which a fair argument can be m~ that the project may have an adverse impact. It was his opinion that Mr. Belzer did not identify any substantial evidence he could base that argument on. Public Hearing Opened: 6:55 p.m. Planning Director Stump advised that he provided Council with a revised resolution which is different from the one presented to Council at its last meeting. Staff inadvertently left off the impacts and mitigation measurers listed for Cultural Resources and have revised the resolution accordingly. Regular Ukiah City Council Meeting November 17, 2004 Page 4 of 12 Richard Mattern, Ukiah, advised that their attorney, Mr. Belzer, was unable to attend this Council meeting. He asked for a two weeks continuance because Mr. Belzer did not receive the materials from Mr. Rapport until this morning and he didn't have time to adequately review them and respond. He stated that when there is a plan to build on property and there isn't a complete plan, and it is difficult to know if you are mitigating all of the problems. He did not think the City's plan was mitigated completely with regard to the impacts of the project on adjacent property owners. Jeff Ward, one of the owners of Wardway Lumber Co. Io< y to the west and adjacent to the sewage treatment plant, stated that one challenges his company has had to deal with is the smell from the plant. Some ,Ioyees working on the east side of the plant wear masks to take care of smell. He recently found out that if they have a problem with the sm~ need to .ct the Mendocino County Air Quality Control Board. He is, supportive of ti ect if it takes care of the smell problem. Donna Mattern, Ukiah, stated that she and I' project. She feels it would be a hel to them if going on near their property and allow th own. not receive n~ :ices on the be notified of things that are possibly take a steps on their Public Hearing Closed: 7:05 p.m. Councilmember M 200 feet of the re,, on N, II be se~ ir ponds located within 100 to Paul Scheidegge located ab the on a large p. calculated that the ponds would be aard Lane residences. He pointed out C~ member Mc surro property Mr. Schei ~r respon, consult with if Staff is aware of complaints from any of the regarding odors. that during the preparation of the Initial Study, they always er and get debriefed on the historical performance of the plant. In this who has been at the plant from eight to ten years and never has known )r to be a nuisance issue. There wasn't anything conveyed to him that demon~ that there was a significant odor issue. They also consulted with the Mendocino County Air Quality Control District (District) and received a historical perspective on odor complaints. There have not been any documented odor complaints associated with the Wastewater Treatment Plant. They did note for the record that there was one occurrence at the Brewery treatment plant that caused a complaint to be reported and started the process whereby the District investigates the source of odor. In that situation, it was not the Wastewater Treatment Plant, but the Brewery facility causing the odor. From a regulatory standpoint, the wastewater treatment plant is not considered to be a nuisance, nor a potential nuisance. Regular Ukiah City Council Meeting November 17, 2004 Page 5 of 12 Councilmember McCowen inquired if the improvements to the plant could be expected to reduce odor even with the expansion, that is, if there were an odor problem. Mr. Scheidegger responded affirmatively. He explained that there is a modest increase in flow. The current permitted flow is 2.8 MGD; the increase would go to 3.01 MGD. He advised that Brown and Caldwell Engineering consultants identified all of the design measures that would be included in the treatment plant that would provide for more efficient treatment of the flows and thereby further reduce the odor potential. Councilmember McCowen inquired if there would be a week delay. ;m with having a two Mr. Scheidegger responded by discussing the 404 Army Corp of Engineers. All of that permitting of Determination issued. To the extent th; permitting process. There are broader is,, start of construction next summer that are continger ~ys occur, with the involved with the having a Notice extend the ~, cost, and City Attorney Rapport explained that he Council meeting and Belzer email Mr. Belzer his memorandum morning. It is his understanding fro~ the meeting was closed after rece continuance was to meeting. He was that comment at this g; he di so or to extend portio meeting. Council public corn to hi Council [zer shortly after the last City Monday. He volunteered to it to him at 8:00 a.m. this hearing portion of November 3 and the Mr. Belzer at the previous I could tee to hear additional public think Council had a legal obligation to do the meeting any further than tonight's once and has allowed additional lot legally required. Plan d worried al: in make the constru~ ;eason, the problemati ~ncially. may increase getting through that the Public Utility Staff is concerned with a h the regulatory process with the other agencies season. If the City does not make the next ect would be delayed another year and that would be very has indicated that the cost of materials, such as concrete, would potentially create a hardship if it kept Staff from ~ulatory processes. City Manager Hors noted that the design phase for the water plant is at 80% and the sewer treatment project is at 100%. The contractor is ready to begin after this hearing is complete. Mr. Scheidegger advised that the project which is scheduled to begin next summer consists of everything within the existing treatment plant boundary. Future plant expansion is expected to occur within the next five to ten years. The City will be conducting an additional environmental review under CEQA at that time because the project will be subject to further design efforts. That CEQA review will then look back on this review if any conditions have changed in this project area and see if the analysis Regular Ukiah City Council Meeting November 17, 2004 Page 6 of 12 that was conducted was appropriate and accurate. If not, then additional review would be necessary and the City would need to go through the whole process again. The project that is in the plant expansion area is not part of the construction scheduled to begin next summer. City Attorney Rapport advised that he also addressed that issue in his memo because that was one of the arguments made by Mr. Belzer; that CEQA required the City to completely design the improvements in the expansion area before approving the Mitigated Negative Declaration. Mr. Mattern made that Rapport's opinion, the case law does not support that po. Expansion Area were so uncertain that the City couldn't about it, it wouldn't have to analyze the impacts from that is not the case here. The City has und~ :t impacts from the projected development within t it won't take place for 5-10 years, because th~ overall design. However, the City is only the information currently available. It is obligations under CEQA to look at what the going to be, based on what the knows r~ more specific information is then tht environmental review to see if the ~al point today. In Mr. If plans for the Plant meaningful comment ~ment at all. However, the environmental Expan.,rea, even though is a r part of the to conduct that based on ~pinion the City h~ its uture expansion project are it is further designed and will have to reevaluate that :hat need to be addressed. Councilmember Smith advised that Council's last meeting, ~reed 1 comments and it is th~ them and that M ;r's the Negative De( on, nor the on the project. at the conclusion of the would explore Mr. Belzer's Attc .y has satisfactorily explored not prevent the Council from approving o prepare an EIR. He opposed a delay Mayor and Th~ the p II be further inion that th, has shown due diligence in this matter legal issues have been satisfied by the City Attorney. review for the future component of the expansion of M/S Rod ~ith Declaration the following ro and Mayor Larsor ado Resolution 2005-22 approving a Mitigated Negative Treatment Plant Improvement Project, carried by AYES: Councilmembers McCowen, Rodin, Smith, Baldwin, !S: None. ABSTAIN: None. ABSENT: None. 7. PUBLIC HEARING 7b. ,Consideration and Action on Appeal Filed by Fred Bellows and Catherine Indermill of the Plannin.q Commission's Conditional Approval of thc Graeber Use Permit and Variance for Project at 290 Highland Avenue Mayor Larson explained that the lack of a site visit is grounds for recusal on this matter and in polling the Councilmembers it was determined that Councilmember Smith had not visited the site. Regular Ukiah City Council Meeting November 17, 2004 Page 7 of 12 City Attorney Rapport advised that Councilmember Smith should not vote on the matter because all of the Councilmembers are basing their decision on the same evidence and if one Councilmember has not visited the site, then the information is not equally available to all of the Council. Planning Director Stump explained that Dr. Graeber has proposed a 2,500 square foot home on the parcel that is located in the lower portion of the Hillside District at 290 Highland Avenue. Due to the narrow 60-foot width of the parcel, as well as the large yard setback requirements of the Hillside Zoning District, locate the house closer to the property lines than typicall'. Accordingly, in addition to the required Use Permit for co District, front and side yard setback variances are reviewed his Staff Report and explained the 15%. Dr. Graeber is proposing a six foot side side yard set back on the south, and is askin~ is proposing to ;d on steep property. :ion in the Hillside Zoning for the project. He ;s with a slope over ~etback or ~rth and 14 foot !0 feet in the here 30 feet is required. On September 22, 2004, the ng hearing, and after considerable public testii Mitigated Negative Declaration and condition; to allow the construction of a single family resid Bellows and Ms. Indermill, the owners During the Planning Commission appell about the project. Those issues privacy, and a belief that the parcel c Planning Co on iss~ the Staff Report. Commission's ~nd den ~e appe. and dis. Commission co~ ;d a public voted Zl adopt a Use Permit e d Variance narrow vacant parcel. Mr. north, filed a timely appeal. a number of concerns investigation, invasion of Stump discussed the ect, which are addressed in Cc il agree with the Planning Public Hearing Fred B writt( ponse nc at the Hillsi, discu his concerns project ;d to ti neighborh property own City Council because it doesn' for the lot, and the hland Aver ~, explained that he and his wife made a Declaration for the Major Use Permit last year and was not mentioned in the document. He grade of the parcel, the proposed setbacks for the ;etbacks for his property and other properties in the Is investigation, invasion of their privacy as an adjacent Is engineering and the hydrology report. He requested the g Commission's ruling on the variance and Use Permit dy with the Hillside Zoning regulations, the project is too large etback requirements are not acceptable. Upon questioning by Councilmember McCowen, Mr. Bellows stated that he objects to the entire project, not just the 20 foot front setback. Dr. Fred Graeber, 3600 Orr Springs Road, Ukiah, provided a history of how this project began and noted that he worked with an architect, who in turn worked with the City's Planning Department in order to satisfy the Hillside Ordinance setback requirements. He inquired as to why Mr. Bellows obtained first right of refusal on the property. Upon questioning by members of the City Council, Mr. Graeber explained that they originally wanted to have a guest house on the property and didn't look at options for situating Regular Ukiah City Council Meeting November 17, 2004 Page 8 of 12 their home differently on the property. He discussed situating the house closer to the street instead of up on the hill, noting that the adjacent property owner has an easement in the rear of the property. With regard to the shed located on both parcels, as notated on the site map, he explained that the shed has been demolished. He went on to discuss the terrain of the property and Council's inquiry of situating the home at another location on the property. Planning Director Stump referred to attachment #2-2 in the Staff Report that provides an aerial view of the parcel and adjacent parcels, and note at Staff recommends shifting the location of the house so as to have 10 feet sides. He went on to discuss the removal of the shed subsequent to the taken. Dr. Grabber explained that their plan is to build other home on the property as a guest house. house to the south. not consi~ ~selves and use the moving the main Public Hearing Closed: 7:52 p.m. Considerable discussion followed between Co~ project. Topics discussed include~ big for the lot, the proximity of the line of Mr. Bellows' home, whether Graeber home, the of th construction of the fo~ for thc Director Stump th~ consulting des certain designs ate her the ~bers and Staff related to the d site plan for the house is too adjacent residence, the roof be looking down on the recommendations for It was noted by Planning for the ,ject is submitted, the City's any inaccuracies and will recommend Associate previously approved for the Bellows' member it wo~ more of an landsca be lc that if the project were located further up the hill, Bellows'. It was his recommendation that more ~d on the east side of the project. Planning Di that the Planning Commission adopted conditions of approval ping. The applicants submitted a site plan with considerable land ~] between their parcel and the Bellows' parcel. He noted that Council could req ' a landscaping plan be submitted by the applicant to the Planning Department prior to the issuance of a building permit. He went on to discuss condition #40 related to outdoor lighting. Councilmember McCowen drew attention to the existing live oak seedlings in the southern portion of the property and recommended they be protected unless the driveway is enlarged, necessitating their removal. Planning Director Stump referred to condition #32 concerning retaining trees on property. Regular Ukiah City Council Meeting November 17, 2004 Page 9 of 12 Councilmember McCowen discussed the difference between seedlings and trees and noted his concern for the northern boundary of property, and that more landscaping in that location would create more of a fire danger. In this case it may not be advisable. He is satisfied with the conditions concerning landscaping and lighting issues, noting that lighting should be shielded and downcast. Tape 2 Discussion continued with regard to the recommendation of Graeber's home so that it will not be distracting to the rk colored roof for Dr. Councilmember McCowen voiced his concern property that extend into the property to the south, arborist perform any necessary pruning. th es to the north of the the need to have an Planning Director Stump referred to cond whether the condition should specify that ~rist supervise the pruning of the trees. He n concerns with regard to pruning of the trees an~ are recorded in the minutes of th~ 'ing. The it be part of the conditions of ap 33, and discussion ;d regarding ~e trees or if can g ~ission had s and directions to Staff ling Commission recommended M/S Rodin/Baldwin supporting the filed by Mr. Fred Be Ca1 vote: AYES: Council Cowe None. ABSTAIN: cilmeml Smith. and deny the appeal ed by the following roll call and Mayor Larson. NOES: , SENT: None. 7. PUBLIC 7C. Mal an~ ,oiling the vi: site. Structures Over Years Old ~st Perkins et Ukiah e lack of a site visit is grounds for recusal on this matter ,rs it was determined that all Councilmembers had Planning demolition is Permit Review structures on Ea. St~ liscussed his Staff Report to Council. The reason for the ~ite for future development. He advised that the Demolition found the subject buildings to be the oldest commercial Street. Rather than recommend denial of the Demolition Permit, the Comm worked with the property owner to identify reasonable and feasible mitigation measures to off-set the impact of demolishing these historically significant structures, which he discussed in detail with Council. It was noted that the property was the former site of the old Farmers Club. Public Hearing Opened: 8:21 p.m. Grant Leschin, Project Manager for Marin Ventures, explained that they have worked in a collaborated effort to develop a plan that would be appealing to the City. He explained that his company is in the early stages of design for their new development Regular Ukiah City Council Meeting November 17, 2004 Page 10 of 12 and has been working with City Staff on a Site Development Plan. He requested Council's approval of the project. With regard to the demolition process, he advised that they would like to begin construction in the Spring of 2005. In response to inquiries by Council, Mr. Leschin advised that they have made an effort to acquire the property to the east of the proposed demolition. They are in discussions with the current tenants of the existing structure, and Marin Ventures plans to develop a commercial project at that location. Councilmember Baldwin stated that he is opposed to a location. h business at that Public Hearing Closed: 8:25 p.m. A brief discussion followed relative to design Planning Director Stump stated that the app with the City to meet the design guidelines major gateway of the City. He further development, noting that Staff has discussed for com iai developments. are extremely i in working are aware that s Street is a issL future the applica ~t. M/S Baldwin/McCowen a finding that as mitigated, the im East Perkins Street will be reduced roll call vote: AYES: Councilmembe Larson. NOES: None. ated ishing Declaration, based on the located at 308/310 e, carried by the following Baldwin, and Mayor M/S Baldwin/Mc Street, carried bl Smith, Baldwin, an, ~n the g call vot6 ~olition Permit for 308/310 East Perkins Councilmembers McCowen, Rodin, ABSTAIN: None. ABSENT: None. am on ~orted that, thanks to the Roots of Motive Power, the undergo a cleanup. Counci ~ber Baldwi and Powei ~mission ( the IWPC ag the height of ti' approval of their project is beginninc, to that he will not be able to attend the Inland Water meeting tomorrow at the Ukiah Conference Center. On from the Army Corp of Engineers concerning increasing a report from Redwood Valley Water District seeking IWPC ects. The City Council will have to approve it. The Hop/Kiln go through the Mendocino County Planning Commission process. The project calls for about 500 units to be located east of the former Masonite plant site. He advised that Council should be aware of any impacts to the sewer treatment plant and Ranney collector with this project. After a brief discussion it was decided that Councilmember Rodin and City Manager Horsley would attend the IWPC meeting tomorrow on the City's behalf. Adjourned to sit as the Ukiah Redevelopment Agency: 8:35 p.m. Regular Ukiah City Council Meeting November 17, 2004 Page 11 of 12 10. CLOSED SESSION a. G.C. §54957.6- Conference with L~bor Ne.clotiator Employee Negotiations: Directors and City Manager Labor Negotiator: Candace Horsley No Closed Session required. 11. ADJOURNMENT There being no further business, the City Council meeting was adjourned at 8:35 p.m. Marie Ulvila, City Clerk Regular Ukiah City Council Meeting November 17, 2004 Page 12 of 12 3b MINUTES OF THE UKIAH CITY COUNCIL REGULAR MEETING WEDNESDAY, DECEMBER 1, 2004 The Ukiah City Council met at a Regular Meeting on December 1, 2004, the notice for which had been legally noticed and posted, at 6:40 p.m. Roll was taken and the following Councilmembers were present: McCowen, Rodin, Smith, Baldwin, and Mayor Larson, as well as newly elected Councilmember Crane and newly elected Mayor Ashiku. Staff present: Customer Service Supervisor Archibald, City Treasurer Carter, Police Captain Dewey, City Manager Horsley, McCann, Public Works Director/City Engineer Steele, City Attorney Rap llice Chief Williams, Public Utilities Director Ziemianek, and City Clerk Ulvila. 2. PLEDGE OF ALLEGIANCE Mayor Larson and Councilmember Smith led e of All ce. 3. INTRODUCTIONS a. Introduction of New Meter Customer Service Supervisor Archibald recently hired employees who are now part team. Vigil and .~ff Walker, ig and Collection Department Ezra Vigil and Jeff Walker voiced t on fo~ employed with the City. 4a. Meetin City Clerk Ulvila paragraph should Anton Stadium [bilitation proposed by Staff." ~s of N~ ,rrectic cons( ~d he on page 7. The second of Council to approve the Skate Park, '' Swimminq Pools Proiects as Also th( in~ ~ad, R( Clean for the U~ "...and -Harris Clean Air on page ~at states the motion by Council, should g the Ukiah Municipal Swimminq Pools Projects, and for grant funds for the Area Need-Basis Proqram under the California ~rhood Parks, and Coastal Protection Act of 2002 Pools Rehabilitation Proiect." Councilmeml: recommended the following corrections to the minutes: Page 6: Add "Joh ;n" to the list of speakers. Page 7: Second p; graph under item "10d" should read, "It was the consensus of Council to approve the Skate Park, Anton Stadium Rehabilitation, and Ukiah Municipal Swimminq Pools Proiects as proposed by Staff." Page 7: In the third paragraph under item "10d", the following wording should be added to the last sentence, "and Resolution 2005-23 approving the application for grant funds for the Roberti-Z'Berq-Harris Nonurbanized Area Need-Basis Proqram under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for the Ukiah Municipal Swimminq Pools Rehabilitation Project." Page 7: The fourth paragraph under item "10d" should read, "John McCowen voiced his support for the Skate Park Project because matchinq funds would come from private Regular Ukiah City Council Meeting December 1,2004 Page 1 of 6 sources, but expressed concern with the City_p_roviding_matchin_q_funds for the other Droiects .qiven the bud.qet deficit" Page 8: In the fourth paragraph beginning with Vice Mayor Baldwin, the second sentence should read, "He advised that he is sa~ sad to see Mayor Larson leaving and thought he was very generous with the public's expression at meetings." Page 8: The first sentence of the fifth paragraph should read, "Mayor Larson congratulated te Mari Rodin and Doug Crane for being elected to the City Council and Mark Ashiku who was elected Mayor." Page 8: The first sentence of the third paragraph under item should read, "Deputy City Clerk Ulvila reported to Council on the number of s~ and provisional ballots that are still uncounted." M/S Baldwin/Smith approving the Regular Meetin. amended, carried by the following roll call vote: Baldwin, and Mayor Larson. NOES: None. ABSENT: None. 3, 2004, as Coun, Rodin, Smith, N: Counc McCowen. 4. APPROVAL OF MINUTES 4b. Ad R ~lar Meetim Councilmember McCowen re~ Page 1: Item 2, the correct spelB those speaking in support of John M Page 2: Item "4a", the ninth paragra of reconsidering a mot motion to reconsider ~e of the foll~ Oswe 200~. corrections to the minutes: add "Eloise Grothe" among explained the process Id be located before the City Clerk Ulvil~ concurred that the motion to th listene the tape recording of the meeting and should be placed before the COl se~ ~= in tax a special M/S Bald 10, 2004, a,, Rodin, Smith, McCowen. ABSEI recommended the following correction to Page 3; the should read, "The difference between a general by the City Attorney." app "ng the Adjourned Regular Meeting minutes of November ied by the following roll call vote: AYES: Councilmembers Mayor Larson. NOES: None. ABSTAIN' Councilmember )ne. 4. .APPROVAL OF MINUTES 4c. Re ular Meetin Minutes of November 17 2004 City Clerk Ulvila recommended the draft minutes of November 17, 2004 be continued to the next Council meeting. 5. CERTIFI.CATION OF NOVEMBER ELECTION AND ADMINISTRATION OF OATH ~ ~"~ COUNCI~EMBER$ a. November 2 2004 and Swearin in Ceremon for Ma or Mark Ashiku Regular Ukiah City Council Meeting December 1,2004 Page 2 of 6 Councilmembers Mari Rodin and Douglas Crane~ and City Treasurer R. Allen Carter City Clerk Ulvila advised that the Mendocino County Clerk has certified the results of the City of Ukiah's Municipal Election held on November 2, 2004. The City Council must now adopt a Resolution declaring the results of the Municipal Election. After the Resolution is adopted, the newly elected officials may then be sworn into office by the City Clerk. M/S Rodin/Smith adopting Resolution 2005-24, reciting Municipal Election held on November 2, 2004, declaring matters as provided by law, carried by the folk Councilmembers McCowen, Rodin, Smith, Baldwin, ABSTAIN: None. ABSENT: None. fact of the General Its and such other roll call vote: AYES: NOES: None. City Clerk Ulvila administered the Oath Councilmembers Mari Rodin and Douglas The new Mayor and Councilmembers then Larson and Councilmember Smith left the me( to Mayor- Mark Ashiku, and to City Carter. the dais an~ Mayor 6. RIGHT TO APPEAL DECISI{ Mayor Ashiku read the appeal pro 7. CONSENT CALENDAR M/S Baldwin follows: a. Received Re Commission; b. Received N, Chlorh~ ,lng City Co il the Consent Calendar as Advertising For Vacancy on the Airport 000 Pounds of C-1200 Aluminum yne Inc. for $0.35/Ib. Moti~ None Baldw g roll call vote: AYES: Councilmembers McCowen, Ashiku. NOES: None. ABSTAIN: None. ABSENT: 8. AUDIE COMM, No one came ON NON-AGENDA ITEMS 9. NEW BUSl 9a. Authorizati~ for City Manager to Execute a Contract for the Purchase of = CNG-Fueled Sweeper Utilizing Fundin_~ from the Public Benefit Fund an~' Grants Public Works Director/City Engineer Steele discussed her Staff Report to Council and explained the bid process and the initial cost and serviceability ramifications beyond the initial cost for the street sweeper. The City owns two sweepers and both are long overdue for replacement. Staff applied to the Mendocino County Air Quality Management District for Carl Moyer Grant Funding for this project. The funding is comprised of two parts: 1) approximately $45,000 from the Carl Moyer Grant and 2) Regular Ukiah City Council Meeting December 1,2004 Page 3 of 6 $20,000 from local discretionary grant funding. Staff is very interested in pursuing a CNG sweeper because of its Iow emissions and the potential for expanded use of CNG. Chris Brown, Mendocino County Air Quality Control District planner, advised that it is important to consider the Public Fleet Rule that is currently being developed at the Air Resources Board in Sacramento, which would require all public fleets in Mendocino County and all counties statewide to retrofit their diesel equipment with various technologies, including existing equipment and newly purchased equipment. It was his opinion that CNG would assist the City in accomplishing that Phil Ashiku, Ukiah, supported Staff's recommendation the Public Benefits Fund. He also encouraged Counc accessible to the public. ht it is a great use of making CNG-fueling City Manager Horsley explained that this will expand its use to other vehicles. Once the capacity to have an unlimited number of provide public service in the future. pilot program if the City can installed to the , it has the )ns it. The also M/S McCowen/Rodin authorizin, purchase of a CNG-fueled street the purchase price of $185,422.96 $138,634 of Public Benefit Fund Public Benefit funding necessary fueling s' Man~ ~m Mur to execute a contract for the Maintenance Equipment for with approximately :ling that additional required to complete the Director Steele installation cost wa She also the CN in, a Attachment #5 in which the capital #5 was distributed to Council. August. She spoke to the vendor of has commitment from the factory on the in approval of the bid, that cost would be at risk of Cu~ Service ervisor Archibald responded to questioning by CouncilmE Baldwin stating that this bid is approximately 90% of this year's income to the Fund. However, some of these costs are one-time costs, in particular the of the fuel station. Once those are paid for, the ongoing costs of the fuel a ntenance are significantly lower than with liquid propane. Motion carried by the following roll call vote: AYES: Councilmembers McCowen, Crane, Rodin, Baldwin, and Mayor Ashiku. NOES: None. ABSTAIN: None. ABSENT: None. w NEW BUSINESS Authorization to Edge Wireless to Sublease a Portion of the City of Ukiah Radio Tower to United States Cellular for the Addition of Three Cellular Antennas Regular Ukiah City Council Meeting December 1,2004 Page 4 of 6 Police Captain Dewey discussed his Staff Report with Council. He explained that the City's contract with Edge Wireless allows Edge Wireless to seek partnerships with other vendors for collocation on the tower. The contract calls for the City of Ukiah to consent to any subleasing agreement between Edge Wireless and another vendor. Edge Wireless has approached the City to sublease a portion of the tower to United States Cellular to allow the addition of three cellular antennas at approximately the 60 foot level. To ease visual impacts of the additional antennas, staff has negotiated with Edge Wireless to have the antennas flush mounted. This requirement will ensure that the new antennas have a limited visual impact. Discussion continued with Captain Dewey fielding quest design, size, and mounting of the antennas. Council related to the Councilmember McCowen recommended a p signed by Edge Wireless with United States C~ and conditions of the original lease. A next carrier would also provide for an annu. be incl that it is in line would like to see in increas~ in the new lease same terms .ase with the City Attorney Rapport advised that there are agreement that the City would ~ded. In provision that if the operation of ~nas in communication equipment, the interference. It is important that t~ licensee and the license of provisions in the licensing g agreement there is a interferes with the City's take steps to stop that for both the sub M/S McCowen Cellular, with carried by the and M~ None. pprovin W ~e appli, proviso, sublease agreement with United States and Staff's recommended restrictions; ~ncilmembers McCowen, Crane, Rodin, ABSTAIN: None. ABSENT: 10. NClL REPI Bait promise ng the about nois the ho he spoke to the City Manager about Council's noise enforcement back for discussion. He is concerned season. City Manager completed and th Council's considerati, n. lained she is waiting for the Parks Department's report to be .~r is tentatively scheduled for the December 15th meeting for 11. CITY MANGER/CITY CLERK REPORTS City Manager Horsley reported that she attended the IWPC meeting in which the Redwood Valley Water District submitted a request to develop water at Mill Creek Dam and they are looking at a variety of new water sources to develop. The agencies within the area have an opportunity to protest or provide appeals to that permit request. At the City Council's next meeting, Council will be discussing the City's protest letter because the City is concerned about its water rights. Regular Ukiah City Council Meeting December 1,2004 Page 5 of 6 She reminded Council of the Council Orientation Workshop scheduled for December 7th at 9:00 a.m. Mayor Ashiku requested the City Manager email to all Councilmembers the list of committees that Councilmembers sit on. Councilmembers should consider the committees of interest to them and provide the City Manager with a list. Appointments to these committees are scheduled for the December 15th meeting. City Clerk Ulvila requested that FPPC form 700 which was Councilmembers along with payroll information be returned soon as possible. issued to the new City Clerk's office as 12. CLOSED SESSION None. 13. ADJOURNMENT There being no further business, the City Marie Ulvila, City Clerk g was adjourn 7:30 p.m. Regular Ukiah City Council Meeting December 1,2004 Page 6 of 6 MINUTES OF THE UKIAH CITY COUNCIL Special Joint Meeting of the Ukiah City Council And Ukiah Valley Sanitation District Wednesday, December 20, 2004 The Ukiah City Council met at a Special Joint Meeting with the Ukiah Valley Sanitation District (UVSD) on December 15, 2004, the notice for which had been legally noticed and posted, at 5:00 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: McCowen, Crane, Rodi Baldwin, and Mayor Ashiku. Staff present: City Manager Horsley, Technician McArthur, City Attorney Rapport, Public and City Clerk Ulvila. Ukiah Valley Sanitati, present: Shoemaker, Baldwin, and Chairman District Secretary Rau was also present. Engineering ;s Director Ziemianek, ict Board Members Valley Sanitation 2. UNFINISHED BUSINESS 2a. Adoption of Cost Share Split for the D~ ' n and Constru~ Treatment Plant Rehab Public Utilities Director Zi, Chief Deputy Counsel for the proposed Cost Share Agreement Valley Sanitation Distr Chief Deputy Coun: sues tred t Waste Water ect both the City Attorney and nput and discussed the Council and the Ukiah mented to Staff that the ~ document. M/S Rodin Compromise Spli Agreement supporting the 65/35 Discu= defi~ to the con ~nts of the Cost Share Agreement, the ', and the arbitration clause. PU OMMENT Mike J~ ,n, 255 W Council sh limits. Street, Ukiah, expressed his opinion that the City gressive stance to annex the UVSD land into the City Discussion contin[ with regard to the number of allocations split between the City and the UVSD, applying smart growth principals for potential infill within the City limits of Ukiah, the City and County's General Plans, and the option of establishing no set rations between the UVSD and the City. Motion carried by the following roll call vote: AYES: Councilmembers McCowen, Crane, Rodin, Baldwin, and Mayor Larson. NOES' None. ABSTAIN: None. ABSENT: None. Joint Meeting of the City Council And the Ukiah Valley Sanitation District December 15, 2004 Page 1 of 3 M/S UVSD Board member Baldwin/Shoemaker to adopt the Cost Share Agreement supporting the 65/35 Compromise Split; carried by the following roll call vote: AYES: Board members Baldwin, Shoemaker, and Chairman Delbar. NOES: None. ABSTAIN: None. ABSENT: None. 2b. Adoption of the ESSU "Will Serve" Procedure Public Utilities Director Ziemianek provided a summary of his Staff Report concerning the ESSU "Will Serve" procedure and discussed changes to the draft document as revised by the Council and Board members at the last meeting. He explained that the revised procedure will provide better :roi and the requestor should have a better understanding of what is ex recommended the City Council and USVD Board approve the "Will Discussion ensued between members of the regarding the following items: · The procedures for providing a"Will · Concern with granting ESSU's a~ process · The possibility of planning assignme~ Council, and Staff ~" letter to rs. it dot not e planning :ed with granting ESSU's PUBLIC COMMENT Mike Johnson, 255 W. Gobbi a policy regarding "Will Serve" Adjustment that he Department. the District currently has a Boundary Line th the County Planning M/S McCowen revi,, "Will Serve" policy. Count in' apl ~r there would be a conflict of ~erv~sors that serve on the UVSD when there is an Fr~ :er, Cou m~ Board a conflict m, provided examples of similar situations that encounter and he did not think it would be Motion carried Crane, Rodin, Bal ABSENT: None. g roll call vote: AYES: Councilmembers McCowen, ~vin, and Mayor Larson. NOES: None. ABSTAIN: None. M/S UVSD Board member Shoemaker/Baldwin adopting the revised ESSU '~/ill Serve" policy; carried by the following roll call vote: AYES: Board members Baldwin, Shoemaker, and Chairman Delbar. NOES: None. ABSTAIN: None. ABSENT: None. Joint Meeting of the City Council And the Ukiah Valley Sanitation District December 15, 2004 Page 2 of 3 c. Reschedulin.q of the Value Engineering Team Desi_cln Review Feedback to the January 197 2005 Joint Meetin.o It was the consensus of both the City Council and UVSD Board members to reschedule the joint meeting for the Value Engineering Team design review feedback to February 2, 2004. 3. PUBLIC EXPRESSION 3a. Announcements/Other Business None. 4. ADJOURNMENT OF JOINT MEETING There being no further business, the meeting was ad at 5:40 p.m. Marie Ulvila, City Clerk Joint Meeting of the City Council And the Ukiah Valley Sanitation District December 15, 2004 Page 3 of 3 ITEM NO. .Sa DATE: JANUARY 5, 2005 AGENDA SUMMARY REPORT SUBJECT: REJECTION OF CLAIM FOR DAMAGES RECEIVED FROM KATHERINE GRAHAM AND ST. MARY'S CATHOLIC CHURCH AND REFERRAL TO JOINT POWERS AUTHORITY, REDWOOD EMPIRE MUNICIPAL INSURANCE FUND The claim from Katherine Graham was received by the City of Ukiah on December 7, 2004 and alleges damages to her vehicle involved in a traffic accident with a Ukiah Police Patrol vehicle at the intersection of Walnut Ave. and Dora Street, Ukiah on June 11, 2004. The claim from St. Mary's Catholic Church was received by the City of Ukiah on December 1,2004 and alleges damages to their facility located at 900 S. Oak St., Ukiah due to an electric power failure that occurred on October 4, 2004. Pursuant to City policy, it is recommended the City Council reject the claims as stated and refer it to the Redwood Empire Municipal Insurance Fund (REMIF). RECOMMENDED ACTION: Reject Claim For Damages Received From Katherine Graham and St. Mary's Catholic Church and Refer Them 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: Requested by: Prepared by: Coordinated with: Attachments: Yes Claimant Patsy Archibald, Risk Manager/Budget Officer i'~.~. ~, Candace Horsley, City Manager 1. Claim of Katherine Graham, pages 1-4. 2. Claim of St. Mary's Catholic Church, pages 1-4. APPROVED:' Candace Horsley, ~)~ Manager PA:WPD,ASR Remif Claim Rejections/Graham St. Mary's Jan 05 , . ~,:.... ~. · . .~.. ,-,. :,.'.. .., .. .. , .:.;~: · ~ · .%... 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I :3ar1 '2. o ', ,5 File With: City Clerk's Office City of Uktah 300 .Seminary Ave Ukiah, CA, 95482 CLAIM FOR NEY' '~R - MO R DA~GES AGAINS ~ K ' DEPARTME~ A claim must be presented, as prescribed by tho Government Code etr the State o1: California, by the claimant ora pers¢ acting or] his/her behalf and shall sinew the following: ' . If additional space is needed to provide your information, please attach sheets, identifying the paragraph(,, being answered, Name and address of tile Claimant:. Name or Claiman L- Addre~: "q "'' "'"'------,--,--, i- __. ,--- __ Address to which the person presenting the claim desires notices to be sent: Address:.__: - · ...................... .......... 1 ho dale, place and other circumstances of the occurrence or ~ansac~on which gave rise to ~e claim asserted. "~ion' '-~~"~- "~-~ ~' ~~ ~ ~me ofO~urren~. ~' _~~ .~~ ~~ ~ ~ :"~ -- _..~. . ~.. ........... . .. ~.~ ~~.~ ~ ~.. _' %_ . · . General description of the indebtedness, oblige[ion~ inju~, damage or loss incurre~ ~ far as it may be kno~ a the limo of t~ presentation of the claim. 6 ~ ........... . ~ ~ .e~ _ · ~ .... 7 -~ ~ ..... ~~ .: , ....... . ,, ' _ , . ' P~je 1 of 3 . . 10. if amount claimed totals, iess tllan $10,000: The amount claimed, il: it totals less than .[an tl~ousand dollar ($10,000) a.~ of the date of presen~tion of the claim, including the estimated amount of any prospect~e ~nju~ dam.~ge, or loss, ii,solar as it may be ~own at ~e time of the Presentation of the claim together WJti~ [ho basis compub~[ion of U~e amount claimed. , . . . If amount claimed exceeds $10,000: ir BIo amount c~aimed exceeds ten thou~nd dollars ($10,0~o ~ amount shah bo incJudod in the claim. Howoveq i~ sha~! indicate whe~er the da~m would be a limited civil A limited civil casa is one where exceed $25,000. ~ unlimited cml case is one in ~ich lho recove~ sought is more than $25,0~. (Sea CCP 8~.) tt~o rccove~ sought, exclu~e of attorney f~s, infarct and court costs does no~ -~"~r}~~fd to P~i~e t~e informat~ reque~a~ a~ve-J~rder t~comply ~h __ , Claima.nt(s) ~ociaf Secur[iy Number(s}: (optional) ............... ........... . --* . Claimant(s) Date(s) o~ B~HI~: .... - ..... Name, address and telephone number o[ any witnesses to lbo occu~ence or tra~saction ~ich gave rise to the claim asserted: · ~ .... If tile clRim involves medical troatmenl rot a claimed injury, piease provide the name, address andtcrephone nu~T~bor et'any doctors o¢ hospitals prey[din9 treatment: . 11. If applicable, please attaci2 any medical b/ll,~ or reports or similar docurnentg ~uppofling your claim. ]t' the ctoim relate..; to an automobile accident: Claimant(s) Auto Ins. Co.: ~ O Address: ' -' ' ............. _ ~.,_ Telephone: - ~_ ~.~ . ....... Insurance Policy ~.:' Address: ' , · ~. · ----.-..... Clai~mnl;'s Veh. Lic. No'.~ ....... --'-'--'--'-'-- Clain~ant's Drivers Lic, No.: Veil/de Make/Year: ............. . · Expiration: · · -- . ,~.~.~., .. if aPpl~cahle, P/ease a~hmh any repair bills, esti~nates or s/mi/ar documents SUpporting your claim. -- Page 2 of 3 P~/Oo READ CAREFULLY Fo;' aJ! nccide~l claims.' pl:~ce on ~ho fottowlng diagram the n~me City of Utdeh vehicJe; location of City oi' Ukiah ¥chicle at time of :~tree[;;, includil~7 Noi(h, E.~.~t, $ouih, and Wc,~t;, indicate place - accident by "^-1" and location of yourself or your vehicle at the of ~CcJdcnt by 'X"-and by chowin9 house numbers or d/stances to .~in;et corners. Il' Cily of U~nh vehicle w~s Involved, d~ignate by ~eller 'A" loca~on o~ CJly o~ Uk~h vehicle when you flint saw ;~nd by "B" location 9[ youmelr er your vehicle when you:first saw time of the aCcident by 'B-l" and lhe point of impact by 'X." NOTE: If diagrams below do not fit the 's~tuat/on a[lnch hereto a proper-diagram signed by claimant. Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant tO California Civil Pmdecures {}1038, the Cily/Agency may Seek to recover at~ Cosl~s of defense in [he event an action is filed which is later detormir]cd not [o have been brought Jn good faith and with reasonable cause, ITEM NO. DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: ADOPTION OF RESOLUTION APPROVING RECORDS DESTRUCTION The Finance Department has reviewed Records Destruction Notices encompassing 238 boxes and identified these record boxes as ready for destruction. Two boxes of archival files have been taken out of archival storage and are now in active files in the Finance Director's office. The City's Records Retention Schedule was adopted by City Council in 1999. The City Attorney has reviewed the Records Destruction Notices for each archival box and has approved those boxes designated for destruction. Funds have been allocated in the City Clerk's budget for shredding of documents. RECOMMENDED ACTION: Adoption of Resolution Authorizing Destruction of Certain Records ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A N/A , . · Marie Ulvila, City Clerk ,~//__Z.~~.~ ' '~ Candace Horsley, City Manager and David Rapport, City Attorney 1. Resolution with attachment authorizing the destruction of certain records APPROVED: (-~'.-.~-~~ ~~. _ Candace Horsley, City I~anager ASR: Records Destruction 2004 Finance A'I-rAcHI~ENT ~ 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 Finance 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 5th day of January, 2005, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Mark Ashiku, Mayor Marie Ulvila, City Clerk Resolution 2005- Page 1 of 1 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH 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 COMMENTS DATES 19 2065 Utility Records - Aged AR 5/9~ - 2001 reports, UVSD on/off svc tacjs. 12/98 20 1600 Payroll Benefit Distribution Rpts. 12/94-12/95 2003 21 2066 Utility Records - UB ledger bal. 8/94 - 2002 1/30/99 27 2050 Paid parking from 7/1/98 to 7/98 - 2/99 2002 2/28/99. DMV for 7/1/98 - t2/98 29 2051 Confidential Utility Pmt Stubs 4/20/99 - 2003 5/18/99 31 2069 Confidential Parking Tickets 3/99 - 2002 12/99 33 2070 Confidential UK cash post 1/99- 2003 10/99 34 1790 Disconnect list, delinquents, final7/g3 - 6/97 2000 notices 41 2071 Confidential utility receipt stubs 5/99 - 6/99 2004 44 2052 Confidential utility pmt stubs 3/99 - 4/99 2003 65 2075 Utility billin9 - UVSD 1/99 - 8/99 2003 83 2081 Billing records - receipt stubs 8/98 - 2003 10/99 138 1669 Bad debt writeoffs (A - J) 7/93 - 6/94 2004 139 2083 A/R billing registers 10/1/99 - 2003 3/30/00 142 1940 Utility Records 7/93 - 6/99 2004 152 2082 A/R billing registers 7/1/99- 2003 9/30/99 156 2102 Utility service ta~s-routes 1 - 26 1/00-6/00 2002 Signatures Authorizin9 Destruction Date: City Clerk Date: Ci~Attorn/e~) Destroyed By Date: Reports: Destroy-FinanCe 2004 Date. August 17, 2004 Department: Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 167 2032 Confidential Parking 10/97-2/98 2001 Enforcement 168 2093 A/R DUI & Misc. 1/9-12/97 2003 173 2029 Duplicate deposit slips, cancelled 4/92- 2003 checks 4/22/93 178 2027 Closed Business License (A-M) 1/96-12/96 2001 .180 2095 Cash Receipt Stubs - Counter 5/99 - 6/99 2004 190. 1215 . Warrants Pd,_Util. Refunds C-Z, 7/1/89 - .. 1995 Home weatherization loans A-Z 6~30~90 192 2105 Confidential Billing Registers 1/99-3/99 2004 195 2107 Utility service tags-routes 27-71 1/00-6/00 2002 203 2112 Sewer receipt stubs 4/98 - 3/99 2004 219 1667 Bad debt writeoffs (A-H) 7/91-6/93 2003 227 1819 UVSD payment stubs 101/96-8/97 2003 247 2129 Electrical Statistics Reports 7/94-10/97 2003 251 1920 Confidential Utility Payment 12/97-12/97 2003 Stubs 253 2133 Electrical Statistics Reports 4/98-12/98 2004 282 1951 Sewer payment stubs 5/97-4/98 2001 284 2149 Electrical Statistics Reports 7/96-2/98 2003 291 1631 Bad Debt Write offs (H-N) 7/91-6/93 2003 294 1955 Commercial Garbage pmt stubs 4/97-8/98 2003 307 1658 Bad Debt Write offs (O-Z) 7/91-6/93 2003 352 1935 Confidential Business License 1/94-6/98 2003 Records Signatures Authorizing Destruction Department Head Date: ,/~_/~//~/./z City Clerk Destroyed By Date' Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department: Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 359 1958 Benefit Distribution 3/98-12/98 2003 369 1934 Confidential Utility Payment 4/98-5/98 2002 ' Stubs 384 2187 Payroll Validation 10/99-6/00 2003 392 1915 Confidential Utility Pmt Stubs 9/97-10/97 2001 407 2200- Labor Distribution 1/00-9/00 2004 410 2204 Confidential Utility Receipt Stubs 5/00-6/00 2004 419 2207 Confidential Utility Pmt Stubs 9/99-9/99 2003 422 2208 Confidential Utility Pmt Stubs 1/00-2/00 2004 424 2214 Confidential Utility Pmt Stubs 10/99-12/99 2004 426 2216 Confidential Utility Pmt Stubs 3/00-5/00 2004 429 2212 Confidential Utility Receipt Stubs 7/99-8/99 2003 430 2217 Confidential Utility Receipt Stubs 2/00-3/00 2004 432 2213 Confidential Utility Receipt Stubs 8/99-9/99 2003 439 2220 Confidential Utility Receipt Stubs 12/99-1/00 2004 440 2219 Confidential Credit Card pmts 5/99-1/00 2003 441 1931 Confidential Utility Pmt Stubs 2/98-2/98 2003 442 - 2218 Confidential Utility Pmt Stubs 6/99-7/99 2003 443 1921. Cash Receipt Stubs - Counter 5/98-6/98 2001 506 1369 Bad Debt Write offs (F-L) 7/88-6/91 2001 Signatures Authorizing Destruction artment Head Date' /~~ /Cit.y Clerk I. City Attorney/-% / Destroyed By : IOate..'T z./ 2,'')Date: Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department:. Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 507 1370 Bad Debt Write offs (A-E) 7/88-6/91 2001 509 1372 Bad Debt Write offs (M-R) 7/88-6/91 2001 513 1743 Utility Pmt Stubs 6/96-7/96 2000 514 1779 Financial Statements-Interim 7/92-12/92 2002 515 1378 Bad Debt Write offs (A-Z) 7/88-6/91 2001 520 1706' Cash Receipt Stubs - Counter 9/96-10/96 1999 522 1927 Confidential Employee Dist. 10/20/96- 2002 6/6/97 531 1394 Warrants Paid 6/91-7/92 2002 534 1753 Warrants Paid (J-MBNA) 7/95-6/96 2001 535 1925 Confidential Utility Pmt Stubs 8/97-9/97 2001 539 1755 Utility Pmt Stubs 5/96-6/96 2000 540 1756 Cash Receipt Stubs - Counter 5/97-6/97 2000 541 1758 Cash Receipt Stubs - Counter 11/96-12/96 1999 545 1750 Warrants Paid (Pafford-PZ) 7/95 - 6/96 2001 549 1744 Cash Receipt Stubs - Counter 1/97 - 2/97 2000 550 1924 Confidential Utility Pmt Stubs 1/98 -1/98 2002 553 1745 Utility Pmt Stubs 3/9 6- 4/96 2000 555 1759 Cash Receipt Stubs - Counter 7/96 - 8/96 1999 557 1751 Warrants Paid (A-BL) 7/95- 1/96 2001 558 1768 Journal Vouchers 7/92-3/94 2004 561 1778 Financial Statements-Interim 7/94-12/94 2004 Signatures Authorizing Destruction Department Head D ate:x/',~,~~.~7-~ I D ate.:~/~../z.~/,~ ~ I Date' Destroyed By Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department:' Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 563 1808 Utility Pmt Stubs 5/97-6/97 1999 564 1809 Utility Pmt Stubs 6/97-7/97 1999 568 1811 Utility Pmt Stubs 12/94-5/96 2000 569 1432 Journal Vouchers 7/85-8/89 1999 570 1433 Journal Vouchers 9/89-6/92 2002 572 1810 Utility Pmt Stubs 7/97-8/97 1999 591 1806 Utility Pmt Stubs 3/97-4/97 1999 593 1742 Utility Pmt Stubs 1/96-2/96 2000 , .... 595 1916 Confidential Utility Pmt Stubs 10/97-11/97 2001 12/24/92 598 1918 Confidential Utility Pmt Stubs 10/97-10/97 2001 607 1746. Utility Pmt Stubs 12/95-1/96 2000 609 1829 Confidential Bad Debt Write offs 7/94-6/95 2002 (A-L) 610 1830 Confidential Utility Reports-Fixed 1/96-6/96 2000 Charges Listing-Routes 1-71 611 1831 Confidential UVSD Payments 5/96-6/97 2000 612 1832. Confidential UVSD Payments 5/96-12/96 1999 613 1833 Confidential Bad Debt Write offs 7/94-6/95 2002 (M-Z) 614 1834 Confidential UVSD Billing List 11/95-6/96 1999 . 615 1835 Confidential UVSD Billing List 7/96-1/97 2000 621 1841 Warrant Register 1/95-6/95 2000 622 1842 Warrant Register 1/96-6/96 2001 623 1843 Warrant Register 7/94-12/94 1999 624 1844 Warrant Register 7/95-12/95 2000 625 1845 ' Golf Course Weekly Reports 7/97~1/98 2003 Signatures Authorizing Destruction I] _~pa_rtment Head Ci,ty CI rk Destroyed By Reports: Destroy-FinanCe 2.004 'RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH I Date' August 17, 2004 I Department:' Finance Records Coordinator: I Marie Ulvila, 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 COMMENTS DATES 626 1846 Golf Course Weekly Reports 10/96-7/97 2002 627 1847 Parking Tickets 3/97-9/97 2000 630 1850 Cash Receipt Stubs - Counter 9/97-10/97 2000 631 1851 Cash Receipt Stubs - Counter 7/97-8/97 2000 647 1867 Confidential Billing Registers 3/93-12/94 1999 648 1923 Confidential Payroll Records 12/95-7/97 2002 650 1870 Confidential Business Licenses 1/95-12/95 2000 (N-Z) 651 1871 Confidential Business Licenses 1/95-12/95 2000 (A-M) 653 1873 Confidential Business Licenses 1/94-12/94 1999 664 1884 Cash Receipt Stubs - Counter 1/98-2/98 2001 665 1885 Cash Receipt Stubs - Counter 3/98-4/98 2001 666 1886 Cash Receipt Stubs - Counter 11/97-12/97 2001 669 1889 Bad Debts 7/91-6/97 2004 670 1890 Bad Debts 1/92-8/96 2003 671 1891 Confidential Bad Debt Write offs 6/96-7/97 2004 (N-Z) 672 1892 Confidential Bad Debt Write offs 7/96-6/97 2004 (A-M) 673 1893 Warrants Paid (A-BO) 7/96-6/97 2002 674 1864 Warrants Paid (BR-DE) 7/96-6/97 2002 675 1895 Warrants Paid (DI-F) 7/96-6/97 2002 676 1896 Warrants Paid (G-J) 7/96-6/97 2002 677 1897 Warrants Paid (K-Mc) 7/96-6/97 2002 Signatures Authorizing Destruction Departm~ Date: //~~/~ Date: Destroyed By Date: Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department:' Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 678 1898 Warrants Paid (Me-N) 7/97-6/97 2002 679 1899 Warrants Paid (O-Pac Bell) 7/97-6/97 2002 680 1900 Warrants Paid (P) 7/96-6/97 2002 681 1901 Warrants Paid (!,R,S-SC) 7/96-6/97 2002 682 1902 Warrants Paid (Se-Ti) 7/96-6/97 2002 683 1903 Warrants Paid (To-Ukiah) 7/96-6/97 2002 684 1904 Warrants Paid (Un-Z) 7/96-07/96 2002 685 1905 Warrants Paid 1990-10/95 2000 686 1906 Financial Reports 7/96-6/97 2002 687 1907 Warrants Registers 7/96-6/97 2002 688 1908 Warrants Registers 7/97-12/97 2002 689 2609 Warrants Registers 1/96-6/98 2003 ' 690 1960 Confidential Labor Distribution 2/98-12/98 2003 Reports 693 1963 Confidential Payroll 7/97-3/98 2003 Interfaces/Authorizations 694 1964 Confidential Utility Reports 7/96-6/98 2001 697 1967 Utility Reports 1/97-3/97 2000 Signatures Authorizing Destruction Department Head Date: City Clerk ~,,~t~( Date: Destroyed By Date: Reports: Destroy-FinanCe 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department:' Finance Records Coordinator: Marie Ulvila, 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 COMMENTS mm{ 702 1972 Confidential Payroll 4/98/12/08 2004 704 1974 Confidential Payroll Records 7197-12/98 2003 705 1975 Purchase Orders 7/95-6/98 2003 706 1976 Confidential Cash Receipt 12/97-6/99 2004 Registers 710 1980 Utility Records 7/96-12/98 2003 712 1982 Confidential Utility Pmt Stubs 11/98-12/98 2002 713 1983 Confidential Utility Pmt Stubs 12/98-1/99 ' 2003 714 1984 Utility Records 11/97-8/98 2002 715 1985 Confidential Utility Pmt Stubs 8/98-9/98 2002 716 1986 Confidential Utility Pmt Stubs 6/98-7/98 2002 717 1987 Confidential Utility Pmt Stubs 10/98-11/98 2002 718 1988 Confidential Utility Pmt Stubs 9/98-10/98 2002 719' 1989 Confidential Utility Pmt Stubs 7/98-8/98 2004 720 1990 Confidential Utility Pmt Stubs 3/99-3/99 2003 721 1991 Cash Receipt Stubs - Counter 7/98-8/98 2001 Signatures Authorizing Destruction Date: ~-~--P~-~,~z~ ~te: ate: Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Rec. . . 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 _OCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 722 1992 Cash Receipt Stubs - Counter 1/99-2/99 2002 723 1993 Cash Receipt Stubs - Counter 9/98-10/98 2001 724 1994 Cash Receipt Stubs - Counter 3/99-4/99 2002 725 ' 1995 Cash Receipt Stubs - Counter 11/98-12/98 2001 726 1996 Utility Records 6/97-10/97 2002 727 1997 Confidential Utility Pmt Stubs 2/99-2/99 2003 728 1998 Confidential Utility Pmt Stubs 1/99-2/99 2003 _ 731 2001 Confidential Landfill Charge Tags 7/98-6/99 2004 732 2002 Daily Cash Receipts/Transaction 1/96-6/97 2003 Lists/Financial Reports 735 2005 Confidential Billing Registers 11/98-6/98 2003 738 2008 Utility Svc Call Tags Routes 1-20 7/94-6/95 1998 739 2009 Golf Course Reports 1/98-8/98 2000 741 2011 Confidential Utility_.Pmt Stubs 5/98-6/98 2002 ~ Recruitment Files 747 2017 Confidential Utility Pmt Stubs 2/98-4/98 2002 748 2018 Confidential Payroll Records 12/97-06/98 2003 765 2241 Utility Records - Receipt Stubs 7/00-8/00 2004 - 766 2242 Utility Records - Receipt Stubs 5/00-7/00 2004 767 2243' Utility Records - Receipt Stubs 11/00-12/00 2004 768 22~.· Utility Records - Receipt Stubs 10/00-11/00 2004 771 2247 Utility Records - Receipt Stubs 8/00-10/00 2004 Si natures Authorizin Destruction Department Head Date: . Ci~ Clerk ~i~torn =Date~ Destroyed By Date: Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date' August 17, 2004 Department: Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 776 2252 Confidential Utility Records - 2/00-11/00 2004 Receipt Stubs 790 2266 Confidential Business Licenses 1/98-12/98 2003 791 2267 Confidential Business Licenses 1/97-12/98 2003 792 2268 Confidential Billing Registers 6/99-12/99 2004 795 2271 Utility Deposits Refunded 1990-1994 1999 799 2275 Confidential Billing Registers 7/97-6/99 2004 802 · 2278 Refunded Deposit Cards 12/94-6/97 2000 803 2279 Utility Deposit Listings 1/88-12/95 1998 807 2283 Confidential Business Licenses 1/99-12/99 2004 809 2285 Parking Permit Records 1'0/92-11/97 2000 812 2288 Confidential Business Licenses 1/99-12/99 2004 814 2290 Confidential Business Licenses 1/97-12/97 2003 820 2296 Confidential Business Licenses 1/97-12/97 2003 821 2297 Confidential BuSiness Licenses 1/01-12/01 2004 Signatures Authorizing Destruction Department~ad Date: Ci,ty Clerk Date :/.~//~/./~ Destroyed By Date: Reports: Destroy-Finance 2004 Date: RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH August 17, 2004 Department: Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 837 · 2313 UVSD Service Orders 1/92-12.94 1999 840 2316 Confidential Billing Records 1/01-3/01 2004 841 2317 Confidential Billing Records 1/00-6/00 2003 842 2318 Confidential Billing Records 7/00-9/00 2003 843 2319 Confidential Billing Records 10/00-12/00 2003 848 2324 Utility Records 8/94-4/97 2000 849 2325 Golf Records. 1/92-12/94 1997 862 2338 Confidential Billing Records 4/01-6/01 2004 928 2404 Financial Records 1985-1988 1998 929 2405 Grants, Loans, Financial Reports 6/85-10/92 2002 /,~f'#,~)-~--l) ~'.~f~= ~ 930 2406 Financial Records 6/85-9/91 2001 950 2426 Billing Records 7/01-9/01 2004 983 2459 Warrants- Paid 7/89-6/90 2000 989 2465 Accounts Receivable 1987-1995 2000 Invoices/Ledger Cards Signatures Authorizing Destruction Department Head Date' /~/~/-~ ~/ C. ity Clerk . _ D ate ~../~,~////~-/*~ Destroyed By Date: Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department: Finance Records Coordinator: Marie Ulvila, 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. I1' Marie Ulvila, City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 1018 2494 Warrants - Paid 7/94-6/95 2000 1020 2496 Warrants - Paid 7/94-6/95 2000 1021 2497 Warrants - Paid 7/91-6/92 2002 1022 2498 Warrants - Paid 7/91 - 6/92 2002 1024 2500 Warrants - Paid 7/93,6/94 1999 1025 2501 Warrants - Paid 1/99-1/01 2004 1039 2515 Demand Payments - Paid 7/92-6/93 1998 1040 2516 Billing Records 11/99-2/00 2003 1041 2517 Utility Fixed Charge Listings 1/99-6/99 2004 1042 2518 Utility Fixed Charge Listings 7/99-12/99 2004 i 043 2519 AR/Septic Disposal Tags 12/91-7/93 2004 1044 2520 Warrants - Paid 7/91-6/92 '2002 1045 2521 Warrants - Paid 7/94-6/95 2001 1046 2522 Warrants - Paid 7/94-6/95 2000 1047 2523 Warrants - Paid 7/94-6/95 2000 1048 2524 Warrants - Paid 7/93-6/94 1999 1049 · 2525 Warrants - Paid 7/91-6/92 2002 Signatures Authorizing Destruction _..._~.~_.~p.~~,a rt m ent Head' Date: City clerk Date: Destroyed By Date' Reports: Destroy-Finance 2004 RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH I Date: August 17, 2004 I Department: Finance Records Coordinator: I -- Marie Ulvila, 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 COMMENTS DATES 1051 2527 Warrants - Paid 7/94-6/95 2000 1052 2528 Warrants - Paid 7/93-6/94 1999 1053 2529 Demand Payments - Paid 7/92-6/93 1998 1054 2530 Warrants - Paid 7/91-6/92 2002 1055 2531 Warrants - Paid 7/91-6/92 2002 , 1056 2532 Demand Payments - Paid 7/92o6/93 1998 1057 2533 Invoices 7/91-6/92 1998 1058 2534 Invoices 7/94-6/95 2000 1059 2535 Paid Parking] Violations 11/95-2/96 1999 1060 2536 Utility Records 3/97-12/97 1999 1061 2537 Warrants - Paid 7/91 - 6/92 1997 1062 2538 Warrants - Paid 7/94-6/95 2000 1063 2539 Demand Payments - Paid 7/92-6/93 2003 1064 2540 Warrants - Paid 7/94-6/95 2000 1065 2541 Demand Payments - Paid 7/92-6/93 1998 1066 2542 Warrants - Paid 7/93-6/94 1999 1067 2543 Warrants - Paid 7/93-6/94 1999 Signatures Authorizing DeStruction Department Head City Clerk Date'/_~.,~//~ Reports: Destroy-Finance 2004 Destroyed By Date: RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: August 17, 2004 Department: Finance Records Coordinator: Marie Ulvila, 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 COMMENTS DATES 1068 2544 Warrants - Paid 7/94-6/95 2000 1069 2545 Warrants - Paid 7/93-6/94 1999 1070 2546 Demand Payments - Paid 7/92-6/93 1998 1071 2547 Demand Payments - Paid 7/92-6/93 1998 1072 2548 Warrants - Paid 7/91-6/92 1997 1111 2587 Confidential Business License 4/91,2/92, 2002 3/96 .Signatures Authorizing Destruction Department Head City Clerk ~~'ty ,Attorn Date: l ~/'z~/, ~ Destroyed By 'Date: Reports: Destroy-Finance 2004 ITEM NO. 5c DATE' January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: REJECT PROPOSALS RECEIVED FOR CONFERENCE CENTER ROOF OVERLAY SUMMARY: In response to the City's request for proposals (RFP) for the roof overlay of the Ukiah Valley Conference Center, the City Clerk received six proposals by the deadline of 2'00 p.m. on October 13, 2004. The RFP was sent out and noticed according to the bidding requirements required by Section 1522 of the Ukiah Municipal Code. At the time the bids were received, the lowest bidder at $83,400 was not certified by the membrane manufacturer to install its products and therefore did not satisfy all of the requirements specified in the RFP. The five remaining qualified proposals ranged in price from $106,875 to $207,450 and were higher than the $75,000 budgeted in the current budget for the re-roof project. After talking with the membrane manufacturer and the City's Building Department, there may be modifications to the bid specifications that could be implemented to lower costs and/or disburse costs over time by prioritizing sections for replacement. Since the qualified bids were significantly higher than the budgeted amount for project, staff is recommending that the Council reject all proposals and allow staff to issue a revised RFP. RECOMMENDED ACTION: Reject proposals received for the Ukiah Valley Conference Center Roof Overlay ALTERNATIVE COUNCIL POLICY OPTIONS' 1. Determine that the rejection of all bids is inappropriate and award bid to a qualified bidder. 2. Determine that the rejection of all bids is inappropriate and remand to staff with further direction. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments' N/A N/A Sage Sangiacomo, Community Services Supervisor and Larry W. DeKnoblough, Community Services Director Candace Horsley, City Manager and Mary Horger, Purchasing Supervisor N/A APPROVED: '~"~.~'.'~L~'~. Candace Horsley, City I~nager AGENDA SUMMARY ITEM NO: 5.d. DATE: January 5 2004 REPORT SUBJECT: NOTIFICATION OF PURCHASE OF 18 WILDLAND FIRE SHELTERS IN THE AMOUNT OF $5,575.86 The fire department is in the process of replacing its OSHA mandated Wildland Fire Shelters. The purchase of 18 Fire Shelters from GSA will complete phase 2 of our 3 phase program. Section 1522 of the Municipal Code requires that a report be filed with the City Council regarding purchases between $5,000 and $10,000. In accordance with the subject section, this report is submitted to the City Council regarding the purchase of the mandated Fire Shelters. Fire Fund -100.2190.690.002 ................................. $5,575.86 The Fire Shelters are priced at $288.83 per shelter and GSA was the Iow bidder in the competitive bidding process. RECOMMENDED ACTION: Receive report regarding the purchase of Fire Shelters from GSA in the amount of $5,575.86 ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizens Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A City Council Kurt Latipow Fire Chief Candace Horsley, City Manger None Approved' ~.~~.~ Candace Horsley, City'~nager ITEM NO. 5.e. DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF BUDGET AMENDMENT OF $18,720 TO THE CITY OF UKIAH WATER STORAGE EXPANSION PROJECT, ACCOUNT #840-3850-250-000, FOR INCREASED COSTS FOR QUALITY CONTROL TESTING BY RAU AND ASSOCIATES. REPORT: Rau and Associates, Inc. were hired to perform soil compaction testing and concrete compression testing for the Water Storage Expansion Project. They have submitted a request for a contract amendment to their Professional Consulting Services Agreement for increased testing costs in the amount of $18,720. The increased costs resulted from: 1) an increased number of compaction tests in the spoils disposal site for the Zone 1 tank due to the discovery of a slip plane during construction, 2) a greater number of concrete pours than estimated by Rau and 3) significantly longer concrete pour times than estimated by Rau. The amount of the original contract agreement was $26,780. The contract amendment would increase the maximum amount to $45,500. The increase of $18,720 would be divided between $6,500 for additional compaction testing and reporting, and $12,220 for additional quality control work on the concrete. RECOMMENDED ACTION' Approve amendment to 2004/2005 budget increasing expenditures in account #840-3850-250-000 by $18,720 for increased costs for quality control testing by Rau and Associates for the Water Storage Expansion Project. ALTERNATIVE COUNCIL POLICY OPTIONS' Direct staff as to alternatives. 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: None APPROVED: Candace Horsley, Cit~ Manager 1-I'E H NO: ?a DATE: January 5, 2005 AGENDA SUMMARY REPORT SUB3ECT: ADOPTI'ON OF RESOLUTTON CERTTFYTNG THE ENVTRONMENTAL I't4PACT REPORT FOR THE ORR CREEK BRTDGE AND ORCHARD AVENUE EXTENSI'ON PRO.1ECT SUMMARY: On December 15, 2004, the City Council conducted a public hearing, discussed a number of environmental and land use planning issues, and tentatively certified the Final Environmental Impact Report for the Orr Creek Bridge and Orchard Avenue Extension project. In taking this action, the Council directed Staff to return on January 5, 2005 with the Required Resolution formally certifying the EIR, the Mitigation Monitoring and Reporting Program, and responses to four comments made by Vice-Mayor Baldwin. The Resolution with the Mitigation Monitoring and Reporting Program is provided as Attachment No. ! to this report, and the consultant responses to Council comments are provided in Attachment No. 2. The Council also directed Staff to include the reasons or findings as to why the mitigation measure requiring a Specific Plan or other type of comprehensive planning document not be required prior to the development of the RCHDC affordable housing project be included in the Resolution. This has been accomplished on page 18 of the Resolution. Consultant Leonard Charles also addresses this in the last paragraph of his response to the December 15th City Council comments (Attachment No. 2). (continued on page 2) RECOF41~IENDED ACI'ZON: Adopt the Resolution certifying the EIR for the Orr Creek Bridge and Orchard Avenue Extension project. ALTERNATZVE COUNCZL POLZCY OP'I'ZON: Do not adopt the Resolution and provide direction to Staff. Citizens Advised: Interested persons and groups noticed according to the requirements of the Ukiah City Code. Requested by: Planning and Community Development Department Prepared by: Charley Stump, Director of Planning and Community Development Coordinated with: Candace Horsley, City Manager Attachments: 1. Resolution certifying the Environmental Impact Report (Mitigation IVlonitoring and Reporting Program attached) 2. Consultant responses to December 15, 2004 City Council Comments Candace Horsley, City ager 1 The RCHDC Project: As Consultant Leonard Charles indicated at the December 15th meeting, and reiterates in his response to City Council comments (Attachment No. 2), the EIR Addendum reached the conclusion that area-wide impacts could still be reduced to less than significant levels even if the RCHDC project were developed without preparation of a Specific Plan because of where the project is located. The residential project would not interfere with any future open space, recreation, drainage plan, or circulation plan for the Study Area. It was also concluded that it would not interfere with an overall design motif for the area since commercial development was assumed/planned for most of the Study Area. Specific Plan: The Council also discussed the issue of requiring a Specific Plan vs. another type of planning document for the Study Area. ]:t was generally agreed that while a Specific Plan would be one method of long-range planning for the Study Area, it may be impractical because of its cost and inflexibility. Revised I~litigation t4easures: The applicable mitigation measures have been modified in the IVlitigation IVlonitoring and Reporting Program (IVllViRP) to address these issues. For example, Mitigation Measure 3.17-D.1 (page 21 of the MMRP has been modified from: "Develop a Specific Plan for the Study Area prior to allowing new development." "Prior to approving any new development in the Study Area, other than residential development on the 8-acre RCHDC property (APN 002-101-17), the County or City (depending on which entity has jurisdiction) shall require the development and approval of a Specific Plan or other comprehensive planning document for the Study Area. SIGNIFICANT IMPACT THAT CANNOT BE AVOIDED: As discussed at the December 15, 2004 meeting, the EIR identifies one significant growth-inducing impact that cannot be successfully mitigated or avoided with build-out of the Brush Street Triangle. "Build-out traffic would result in insufficient vehicular storage capacity on East Perkins Street between Orchard Avenue and the Southbound Highway 101 ramps to accommodate eastbound traffic." Statement of Overriding Consideration: CEQA requires the decision-making agency to balance, as applicable, the economic, legal, social, technological, or other benefits of a proposed project against its unavoidable environmental risks. In order to proceed with a project when an unavoidable significant impact has been identified, a statement/finding overriding the impact must be adopted. Included in the attached Resolution is the following language: "For the reasons as further stated below, the City Council finds that the economic, social, technological or other benefits of the project outweigh the unavoidable environmental risk arising upon build-out within the Study Area of insufficient vehicular storage capacity on East Perkins Street between Orchard Avenue and the Southbound Highway 101 ramps to accommodate eastbound traffic. The project will reduce existing traffic impacts on Ford and Clara Streets within the adjacent residential area known as the "Wagonsellers' Addition." ]:t will provide an alternative to the State Street for north and south bound traffic within the City, thereby improving traffic conditions on State Street. ]:n fact, the development of that alternative route for traffic is identified as a goal in the City of Ukiah General Plan, adopted on December 6, 2005 ("GP'~, and could lead to an extension of Orchard Avenue to Ford Road with additional long term benefits for traffic circulation in the City. (See GP, p. V.5.30-38.) In addition, Ford and Orr Streets as well as Brush Street already provide access to the Study Area, allowing for development in the Study Area without the construction of the project. The project will provide an alternative access to the Study Area that will avoid or lessen adverse traffic impacts on Orr and Ford Streets within the Wagonsellers Addition. At the same time, the project will provide superior traffic circulation within the Study Area as it develops." "These benefits outweigh the unavoidable adverse traffic impact on East Perkins Street. The Study Area could build out, if the project were not constructed, creating the same traffic impact on East Perkins Street with no compensating project benefits." CONCLUSION: On December 15, 2004, the City Council tentatively certified the Environmental Impact Report for the Orr Creek Bridge and Orchard Avenue Extension project. Staff was directed to prepare the Resolution and Mitigation Monitoring Program for the Council's adoption to formally certify the EIR. At the Council's direction, Consultant Leonard Charles also prepared responses to four comments made by Vice-Mayor Baldwin. The Resolution, Mitigation Monitoring and Reporting Program, and responses to Council comments have been completed, and are ready for final consideration. RECOI~II~IENDA'I'~ON: Adopt the Resolution certifying the EIR for the Orr Creek Bridge and Orchard Avenue Extension project. RESOLUT/ON NO. RESOLU'rZON UKZAH MAKI'NG FTNDI'NGS RESOURCES CODE ("PRC") CALTFORNTA ENVI'RONMENTAL GUTDELTNES SECTZON :!.5091 OVERRZDTNG CONSTDERATZON OF THE cTrY COUNCTL OF THE CZTY OF PURSUANT TO PUBLTC SECTZON 21081 AND (~UALI'rY ACT ("CE(~A") AND A STATEMENT OF TN ACCORDANCE WI'I'H PRC §21081(b) AND GUI'DELI'NES §15093 TN CONNECT/ON WI'TH THE DECTS]:ON TO CER'I']:FY AN ENVTRONMENTAL I'F,1PACT REPORT AND APPROVE THE ORR CREEK BR.I:DGE AND ORCHARD AVENUE EXTENSI'ON PRO.1ECT WHEREAS: 1. The City Council has certified as adequate and complete an Environmental Impact Report ("EIR") for proposed roadway improvements and the extension of Orchard Avenue and the construction of a bridge over Orr Creek. The EIR consists of a Draft Environmental Impact Report, dated October 2002, ("DEIR"), a Final Environmental iImpact Report, including a response to comments, dated December 2002, ("FEIR'~, and an EIR Addendum, dated November 2004, ("Addendum'~; IVlitigation IVlonitoring and Reporting Program; and 2. The project includes the extension of Orchard Avenue from Ford Street to Brush Street, and the construction of a 62-foot wide, 95-foot long bridge over Orr Creek ("the Project"). The roadway would be striped; and 3. The EIR has identified significant environmental impacts of the Project; and 4. The EIR has determined that all of the project specific adverse environmental impacts can be mitigated to acceptable levels; and 5. The Final ETR has found that one adverse environmental impact from the growth the project may induce within the Study Area that cannot be mitigated to a level considered insignificant. Study Area as used in this Resolution is defined as the "Brush Street Triangle'; an area bordered by U.S. Highway 101 on the east and north, Orr Creek on the South, and the NWP railroad tracks on the west; and Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 Affachment ~P 6. As stated below, the City Council has made the findings and the statement of overriding considerations required, where, as here, a project has an adverse environmental impact that cannot be mitigated to a level of insignificance; and 7. The City hereby undertakes a legally binding commitment to comply with the mitigation measures under the City's control, which are incorporated into the Project; and 8. The City Council has determined to approve the Project; and 9. The City Council has based its decision on the record which includes those items identified in Public Resources Code Section 21167.6(e), including, but not limited to, the ETR, including the appendices to the ETR, the ETR Addendum, and the staff report; and 10. The record of proceedings upon which this decision is based, including the Orr Creek Bridge/Orchard Avenue Extension project file, is maintained in the office of the Director of Planning and Community Development, as well as the office of the Public Works Director/City Engineer, Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, as the custodians of the record, and is available for public inspection upon request of the Director of Planning and Community Development, the Public Works Director/City Engineer or their designee; and 11. PRC section 21081 and CEQA Guideline section 15091 provide that the City shall not approve or carry out a project for which an ETR has been completed which identifies one or more significant environmental impacts, unless it makes specified findings; and 12. PRC section 21081(b) and CEQA Guideline section 15093 require a Statement of Overriding Considerations for a project that will have any unmitigated adverse environmental impacts; NOW, THEREFORE, BE ~ RESOLVED that the City Council of the City of Ukiah finds as follows. 1. The ETR was prepared and made available for public review and comment in full compliance with the procedures set forth in CEQA and the CEQA Guidelines. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution 3anuary 5, 2005 Attachment # 2. The EIR was considered by the City Council at public meetings on December 15, 2004 and .lanuary 5, 2005. 3. The City Council has considered all documents submitted during the public comment period for the EIR and all testimony presented during its meetings as well as the EIR, the Staff Reports, dated December 15, 2004 and January 5, 2005, and the Orr Creek Bridge/Orchard Avenue Extension File. The Staff Reports are incorporated herein by reference. The City Council has independently reviewed and analyzed this resolution and the EIR. 4. The Project is described in the EIR, including the DEIR at pp. 7-8. This description is incorporated herein by reference. 5. The EIR evaluated the impacts of the Project itself as well as its impacts in combination with impacts from past, present and probable future projects. Those impacts, both individual and cumulative, as well as growth-inducing impacts, along with recommended mitigation measures and suggested conditions, are summarized in the Impact and Mitigation Summary Table in the DEIR pp. 27-52. 6. Measures designed to avoid or substantially lessen the significant environmental effects of the Project as identified in the EIR are set forth in the Mitigation Monitoring and Reporting Plan ("Plan"), attached hereto as Exhibit A and incorporated herein by reference. The measures constitute binding commitments of the City, if the Project is approved by responsible agencies upon acceptable conditions and undertaken by the City and those measures shall be incorporated into the Project and monitored in accordance with the Plan. 7. Geology. Project Specific :Impacts: The E:IR determined that the project, if improperly constructed, could cause landsliding and soil erosion, could fail in the event of an earthquake, and could fail due to overall soil constraints. The E:IR proposes that the City prepare and implement a comprehensive erosion control plan to ensure no significant soil erosion. The E:IR also proposes that the final bridge Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 Attachment # design include a hydrologic study to determine if additional rock armoring of the north stream bank will be required to protect the bridge abutment. :It also proposes that the City enter into a Streambed Alteration Agreement with the State Department of Fish and Game, as required by State Law. The City Council commits to these mitigation measures. The City Council finds that these mitigation measures will avoid or reduce to insignificance the adverse environmental effect of potential landslides and soil erosion, project failure in the event of an earthquake, and potential failure due to overall soil constraints. Growth-:Inducing :Impacts: The E:IR determined that future development in the unincorporated Study Area could be subject to damage from earthquakes; that site soils could pose constraints to future development; and construction of improvements could cause soil erosion. The document proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. However, the project approval does not require the City to mitigate these impacts because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the E:IR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated a Road :Improvement and Land Use Agreement (''Land Use Agreement'~ with the County that requires the County to adopt an ordinance requiring discretionary review of such projects. The Land Use Agreement partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA and to comply with CEQA in reviewing and approving them. 8. Hydrology. Project Specific :Impacts: The E:IR determined that runoff from the new street (Orchard Avenue extension) would transport pollutants to Orr Creek. The E:IR proposes that a stormwater interceptor Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution .lanuary 5, 2005 Attachment # be constructed to intercept runoff from pavement before it enters Orr Creek. The stormwater interceptor shall be of a type and design to be approved by all applicable State and Federal agencies. The City Council commits to these mitigation measures. Under the Land Use Agreement, the City will construct these improvements in the unincorporated area which will allow the City to comply with these requirements. The City Council finds that this mitigation measure will avoid or reduce to insignificance the adverse environmental effect of potential pollution from the new street being transported into Orr Creek. Growth-Tnducing Impacts: The EIR determined that future development in the unincorporated Study Area would be located in the 100-year floodplain; that construction of new buildings and roads would increase flooding; and that runoff from paved areas and roofs would transport pollutants to Orr Creek. The document proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. However, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the EIR will provide guidance to the County of IVlendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 9. Wildlife and Vegetation. Project Specific l~mpacts: The E1~R determined that construction of the project improvements could adversely affect water quality, which could lead to impacts on wildlife and its habitat along Orr Creek. To offset this impact, the ETR proposes that the City, in consultation with applicable agencies, identify and prioritize specific stream enhancement projects between Highway :L01 and Orr Street. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution .lanuary 5, 2005 5 Attachment The E:IR suggests that the enhancement projects could be funded by future development in the Study Area with the establishment of an impact fee program pursuant to AB1600, Government Code Section 66000. The City Council commits to these mitigation measures. The City Council finds that this mitigation measure will avoid or reduce to insignificance the adverse environmental effect of project construction on wildlife and vegetation. Growth-Tnducing :Impacts: The E:IR determined that future development in the unincorporated Study Area could result in impacts to Orr Creek and its riparian vegetation that could eliminate wildlife habitat. :It also determined that future development could affect wetlands. The EIR proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. These mitigation measures include the erosion control measures described for the project specific impacts to be applied to all future development, not allowing development within 100-feet of the top of the bank of Orr Creek, landscaping the 100-foot "buffer zone" with native plant species, ensuring that lighting does not cast glare on the riparian "buffer zone'; requiring future development to contribute financially to creek restoration projects, protecting the valley oak trees in the Study Area, incorporating an open space plan for the Study Area that establishes open space areas along the drainages and creek, and requiring future project sites to be surveyed for jurisdictional wetlands. However, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the E:IR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution 3anuary 5, 2005 6 Affachment # 10. Cultural Resources. Project Specific Impacts: The ETR determined that the bridge and street improvement project could potentially damage cultural resources. To address this potentially significant impact, the E1~R proposes that if cultural resources are discovered during site preparation or project construction, all work shall be halted immediately, and the City shall engage the services of a qualified professional archaeologist to perform a field reconnaissance and to develop a precise mitigation program, if necessary. The City Council commits to these mitigation measures. The City Council finds that this mitigation measure will avoid or reduce to insignificance the adverse environmental effect on cultural resources. Growth-]:nducing Impacts: The E]:R determined that future development in the unincorporated Study Area could result in potentially significant adverse impacts on cultural resources. To mitigate this growth-inducing impact, the ETR proposes that as part of the subsequent environmental review for future development, the Mendocino County Archaeological Commission shall review the project site to determine whether there is a possibility of archaeological resources being present. The Commission shall determine whether field surveys are warranted and required. Tf such a survey is required, then the survey shall be conducted and recommendations shall be made for recording and preserving artifacts. Future development would then be planned and constructed consistent with the recommendations of the archaeologist. The E]:R further proposes that the archaeological surveys and work be done as part of a comprehensive planning process for the Study Area. However, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the ETR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report /--7 City Council Resolution '~ Affachment # .lanuary 5, 2005 -- - ' ' projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 11. Air (~uality. Project Specific Impacts: The EIR determined that the construction of the bridge and street improvements would generate significant amounts of dust (particulate matter), which would degrade air quality. To address this potentially significant impact, the EIR proposes that control measures be incorporated into the project that would reduce the impact to a level that is considered less than significant. These measures include watering all active construction areas twice daily, covering all soil hauling trucks, pave, water and/or apply non-toxic soil binders to unpaved roadway areas and exposed soil stockpile areas, sweep all appropriate areas daily, limit traffic speeds on any unpaved surfaces, and replant vegetation in disturbed areas as soon as practical. The City Council commits to these mitigation measures. The City Council finds that these mitigation measures will avoid or reduce to insignificance the adverse environmental effect on air quality. Growth-Inducing Impacts: The EIR determined that future development in the unincorporated Study Area would generate potentially significant amounts of particulate matter (dust) and substantial amounts of other air pollutants that could cause both health and nuisance impacts. The EIR proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. These mitigation measures include controlling the dust resulting from site preparation and construction activities in the same fashion as described for project specific impacts above. It also suggests that reasonable and feasible measures to reduce air pollutant emissions from automobiles be imposed on future development in the Study Area. These measures include transportation management and improvements, provision of transit services, construction of transit facilities, coordination of development design with transit facilities, allowance for and encouragement of mixed land uses, and provision of bicycle and pedestrian access and facilities. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 8 Attachment However, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the E]:R will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 12. Noise. Project Specific Impacts: The E:[R determined that the construction of the project would cause potentially significant adverse noise impacts in the area. To reduce the noise impacts to levels considered less than significant, the ETR proposes a number of reasonable and feasible mitigation measures. These measures include limiting noise-generating construction equipment to certain days and times, properly muffling and maintaining all construction equipment powered by internal combustion engines, locating any stationary noise-generating equipment as far as practical from nearby residences, and notifying all neighboring property owners within 500-feet of the construction site of the construction schedule. The City Council commits to these mitigation measures. The City Council finds that these mitigation measures will avoid or reduce to insignificance the adverse environmental effects on noise. Growth-Inducing Impacts: The EIR determined that future construction activities in the unincorporated Study Area would generate potentially significant amounts of noise that would adversely impact neighboring residential areas. ]:t also concluded that future development would increase noise levels on Orchard Avenue and Brush Street to potentially significant levels, which would adversely impact residents living along the west side of Orchard Avenue between Clara Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report c~ counc~. ~e~,ut~on 9 Attachment .]anuary 5, 2005 Avenue and Orr Creek. The EIR proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. These mitigation measures include the same mitigation measures described for project specific impacts above, as well as reducing the speed limit near residences, utilizing rubberized or open-grade asphalt, and constructing a sound barrier on the west side of Orchard Avenue south from the bridge maintenance ramp to Ford Street. This sound barrier could be an earthen berm, a wall, or a combination of the two. These potentially significant adverse noise impacts would occur within the City Limits. Therefore, the City Council commits to the proposed mitigation measures, if cooperation from the land owner along the west side of Orchard Avenue can be attained. However, for noise impacts within the unincorporated Study Area, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the EIR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth- inducing impacts by requiring the County to evaluate them in compliance with CEQA. 13. Fire Protection. Growth-Inducinq Impacts: The EIR concludes that future development in the unincorporated Study Area would increase the calls for service for the Ukiah Valley Fire District. The EIR proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. These mitigation measures include requiring sprinkler systems to be installed in all new buildings, new hydrant construction, the extension of water mains with adequate fire flow, adherence to State law for the storage and use of hazardous materials, and requiring project applicants to pay pro rata Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January S, 2005 l0 Affachment # shares of the expenses of adding new equipment/personnel to serve the project. The document also suggests that the County adopt mitigation fees for the Fire District, and that if the City decides to annex Study Area properties, it should confer with the UVFD to determine revenue-sharing procedures to minimize fiscal effects on the UVFD. The E]:R notes that a 2-acre parcel in the Study Area (southeast corner) is situated within the City limits, and that the above mitigation measures, excluding County adoption of mitigation fees, should be imposed on new development in this area. For the 2-acre property within the Study Area that is situated in the City limits, the City Council commits to the applicable mitigation measures contained in the ETR, and concludes that they will eliminate or reduce identified adverse impacts to levels considered less than significant. For mitigation measures in the unincorporated Study Area, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the ETA will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth- inducing impacts by requiring the County to evaluate them in compliance with CEQA. 14. Police Protection. Growth-:[nducing :Impacts: Future buildout in the unincorporated Study Area would significantly increase the demand for police response from the County Sheriff's Department. The ETR proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. These mitigation measures include requiring that development permit applications to be referred to the Sheriff's Department, who would establish final conditions regarding security, lighting, roadway access, building and parking lot security, signing, addressing, and other measures to ensure safety Orr Creek Bridge/Orchard Avenue Extension Environmental [mpact Report City Council Resolution 3anuary 5, 2005 Attachment # standards. It also suggests that as the County revises its General Plan, it consider the adoption of a Police Service Mitigation Fee for new development. For the small 2-acre piece of property in the southeast corner of the Study Area or if the City annexes property in the Study Area, the EIR proposes that development permit applications shall be referred to the City Police Department for the same review as described for the County Sheriff's Department above. It also proposes that in this case, the City Police Department monitor the number of calls for assistance in this area, and if the calls begin to affect the ability of the Department to provide satisfactory service, additional police officers must be hired. The City commits to these mitigation measures, and concludes that they will eliminate or reduce identified adverse impacts to levels considered less than significant. For mitigation measures in the unincorporated Study Area, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the EIR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth- inducing impacts by requiring the County to evaluate them in compliance with CEQA. 15. Sewage Disposal. Growth-Tnducing Tmpacts: The ETR concludes that future development in the Study Area, including the recently proposed Rural Communities Housing Development Corporation ("RCHDC'~ project, could generate approximately 67,500 gallons of wastewater per day. This could potentially have an adverse impact on the wastewater treatment plant. The ETR proposes to mitigate this potentially significant adverse environmental impact by requiring the Sanitation District or City (if proposed Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report / ""' / ~ City Council Resolution '] 2 Aftoohmenf # .lanuary 5, 2005 development is in the City limits) to confirm that the plant has the capacity to serve each proposed project prior to approval of any future development proposals. Tt also requires that: (1) future development include water conservation fixtures, (2) sewage collectors be sized and constructed per District or City requirements, (3) all proposed development pay the prevailing connections fees, (4) all heavy commercial uses be required to meet pre-treatment requirements, and (4) no future hook-ups be approved unless there is adequate treatment and disposal capacity. As these mitigation measures apply to the City, the City Council commits to implementing and monitoring them, and concludes that they will eliminate or reduce the potentially significant impacts to levels considered less than significant. For mitigation measures in the unincorporated Study Area, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the EIR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth- inducing impacts by requiring the County to evaluate them in compliance with CEQA. 16. Public Water. Growth-:[nducing ]:mpacts: Future development of the Study Area would require approximately 199,900 gallons of water per day. The E]:R concludes that this represents a potentially significant adverse impact on the Millview County Water District, which may not have the capacity to serve the build-out of the area. The EIR also concludes that future development in the Study Area would require the extension of water mains throughout the Study Area. This also represents a potentially significant adverse impact. The EIR proposes a series of mitigation measures to off-set these OrrCreekBridge/OrchardAvenueExtension / Environmental ~'mpact Report City Council Resolution ~- 3 Attachment # January 5, 2005 impacts to levels considered less than significant. These mitigation measures include allowing future development only if an adequate water supply is available to serve the proposed projects, and installing a new water main of 10 to 12 inches in diameter to the north end of the Study Area. The E:IR proposes that each applicant be required to pay its fair share of water system improvements required to serve its property. Tf public water is requested of the City for development in the unincorporated Study Area, the City shall not commit to serve the development unless it has adequate water supply to do so. The City commits to this mitigation measure, and concludes that it will reduce, but not necessarily to insignificance, this potentially significant impact. To the extent that mitigation of these impacts requires action by lVlendocino County or Millview County Water District, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, the City lacks the legal authority to mitigate these impacts in the unincorporated area. (See CEQA Guidelines Section :151264(a)(5).) The mitigation measures discussed in the E:IR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth- inducing impacts by requiring the County to evaluate them in compliance with CEQA. 1_7. Schools. Growth-:inducing :Impacts: The E:IR notes that over the past five years, school enrollment has declined approximately 10%. :It notes that while some of the local schools have some capacity remaining, others are currently at capacity levels. The E:IR concludes that build-out of the Study Area would have a potentially significant adverse impact on the Ukiah Unified School District be adding approximately 279 students. The E:IR indicates that this impact would be mitigated to a level considered less than significant by future developers paying the required developer mitigation fees established and collected by the School District. :It also suggests that the School District monitor Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution ]anuary 5, 2005 3_4 Attachment student enrollment, and if enrollment exceeds capacity, the District should request that the governing governmental agency establish additional school mitigation fees, to the degree allowed by State law. To the extent that mitigation of these impacts within the unincorporated Study Area requires action by Ukiah Unified School District or IVlendocino County, the project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the EIR will provide guidance to the County of Mendocino and Ukiah Unified School District in mitigating these impacts. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 18. Solid Waste. Growth-Tnducinq Impacts: The ETR determined that future development in the unincorporated Study Area would generate a substantial amount of solid waste that is considered a potentially significant adverse impact on solid waste collection and processing services. To mitigate this impact, the ETR proposes to require all businesses to recycle per the requirements of AB 939, and that this recycling program be formalized in a recycling statement that is approved by the County and/or the Mendocino Solid Waste Management Authority. Tt also proposes that future developers be required to recycle scrap timber and metal products, wherever feasible, and that future buildings be insulated with recycled material, if feasible. Project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution .lanuary 5, 2005 Attachment # limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the E:IR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 19. Energy Use. Growth-:inducing :Impacts: The E:IR concludes that the operation of future businesses would require the use of substantial amounts of energy that would represent a potentially significant adverse impact on the environment. The E:IR proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. These mitigation measures include enforcing the energy efficiency standards contained in the California State Building Code, Title 24 of the Code of Regulations on all future development in the Study Area. lit also proposes that all future buildings be heated with "clean air" heat sources, that electrical transmission lines and gas lines be extended through the Study Area per PG&E requirements, and that solar access be protected for all future development. Project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the E:IR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution .lanuary 5, 2005 16 Attachment # 20. Recreation. Growth-Tnducinq Impacts: Future development in the Study Area will substantially increase the demand for parks and recreation facilities, and the ETR concludes that this represents a potentially significant adverse impact on local parks and recreation facilities. The ETR proposes that the mitigation measure (Aesthetics)suggesting that a coordinated site development plan or specific plan be required for the Study Area to include provisions for public parks and trails. Tt suggests further that the public parks and trails could be incorporated into the site development or specific plan component for open space recommended in the discussion of Aesthetics below. The E]:R proposes a series of mitigation measures to off-set these impacts to levels considered less than significant. Project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the E]:R will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 21. Land Use. Growth-Tnducinq Tmpacts: The ETR concludes that the future development of the Study Area could be inconsistent with the Ukiah Valley Area Plan because the Plan calls for all future development to include open space, a stream access plan, have an attractive US Highway 101 viewshed, etc. To mitigate this potentially significant adverse land use and aesthetic impact, the ETR suggests that a Specific Plan be prepared for the Study Area prior to allowing new development. On .lanuary 15, 2005, the City Council adopted alternative language for this mitigation: Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 Attachment # /-17 Prior to approving any new development in the Study Area, other than residential development on 8-acre RCHDC property (APN 002-101-17), the County or City (depending on which entity has jurisdiction) shall require the development and approval of a comprehensive planning document for the entire area. Later under the same mitigation measure, the Council added: This comprehensive planning document should be prepared for and adopted by the County (or the City if the area is annexed to the City) prior to approving new development other than residential development on the RCHDC parcel (APN 002-101-17). The City Council based the decision to adopt this language on the following: 1) the site is adjacent to the City limits and all public infrastructure is available to serve it; 2) the site is adjacent to other residential land uses; and 3) the proposed RCHDC residential development project would not conflict with Study Area circulation, drainage, open space areas, and other components envisioned for the comprehensive planning document. Project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the ETR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 22. Aesthetics. Growth-:inducing :Impacts: The E:IR determined that future development of the approximate 95-acre unincorporated Study Area would substantially alter views in the area, and that this represented a potentially significant adverse impact. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution .lanuary 5, 2005 To mitigate this impact, the EIR suggested that a site 18 Attachment# development or specific plan be developed and approved before any new development occurs. The City Council certified the EIR with the mitigation measure described in the discussion of Land Use above. Project approval does not require the City to mitigate these impacts, because (1) CEQA requires a discussion, but not the mitigation of growth-inducing impacts and (2) even if the City were required to mitigate these growth-inducing impacts, these Study Area properties are outside the City limits, and the City lacks the legal authority to mitigate impacts in the unincorporated area. (See CEQA Guidelines Section 151264(a)(5).) The mitigation measures discussed in the EIR will provide guidance to the County of Mendocino in mitigating these impacts, when it evaluates projects proposed for that area. The City has negotiated the Land Use Agreement with the County which partially mitigates these growth-inducing impacts by requiring the County to evaluate them in compliance with CEQA. 23. Traffic and Circulation. Growth-Tnducinq Impacts: The EIR concluded that there would be potentially significant adverse impacts to traffic and circulation resulting from the extension of Orchard Avenue to Brush Street and up to Ford Road, and from Study Area build-out. The intersections that would be impacted are North State Street/U.S. 101 Northbound Ramps; North State Street/Low Gap Road-Brush Street, East Perkins Street/Orchard Avenue, East Perkins Street/U.S. 101 Northbound Ramps, East Perkins Street/U.S. 101 Southbound Ramps-Pomeroy Avenue, Gobbi Street/U.S. 101 Southbound Ramps, Orchard Avenue/Ford Street, North State Street/Ford Street, Orchard Avenue/Clara Avenue, Orchard Avenue/Gobbi Street, and the East Perkins Street Corridor (Orchard Avenue to U.S. 101 Northbound Ramps). The EIR recommends a series of mitigation measures designed to reduce the impacts at these intersections to levels considered less than significant. These mitigation measures are listed Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 Attc~chment # / "' / ~ on pages 38-42 of the Impact and I~itigation Summary Tab/e contained in the DEl:R, and are incorporated herein by reference. The City Council finds that these mitigation measures would reduce the impacts at these intersections to levels considered less than significant. The ETR also concluded that future development in the Study Area will substantially increase the demand for alternative means of transportation. Mitigation measures are proposed that would reduce this impact to a level considered less than significant. These mitigation measures include the construction of bike lanes, routes, and sidewalks, requiring bicycle parking facilities with new development, and the development of bus stops, bus turn-outs, and new transit routes. The E]:R also concludes that future development in the Study Area would require wider curb-to-curb Study Area roadways, and that this represented a potentially significant adverse impact. The ETR proposes mitigation measures that would reduce this impact to a level considered less than significant. These mitigation measures include reserving right-of-way along Orchard Avenue and Brush Street, requiring shared driveways where feasible, and the development of a monitoring program as build-out occurs to determine if fewer improvements would actually be appropriate. The Road ]:mprovement and Land Use Agreement (Exhibit B) requires Mendodno County and the City to consider the EIR as well as the Mendocino County Council of Governments study of traffic impacts in the Study Area in devising traffic mitigations for development in the Study Area. The Road Tmprovement and Land Use Agreement requires the County and the City to evaluate and mitigate the individual and cumulative traffic impacts of each project approved for development in the Study Area and to make each project pay its proportional share of the cost of these mitigations. The Road ]:mprovement and Land Use Agreement imposes binding legal obligations on the City and the County to mitigate these impacts. The City Council finds that the implementation of the Land Use Agreement will mitigate adverse traffic-.impacts to a level that is not considered significant. Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution .lanua~/5, 2005 2.0 Affachment # /- ~,O FZNDZNGS REGARDTNG UNMI'rZGATED ADVERSE ZMPACT The ETR has identified one significant growth-inducing impact that cannot be successfully mitigated or avoided with build-out of the Study Area. Build-out traffic would result in insufficient vehicular storage capacity on East Perkins Street between Orchard Avenue and the Southbound Highway 101 ramps to accommodate eastbound traffic. This impact does not result from the project itself but rather from the growth-inducing impacts of the project. While the City Council may not be required to mitigate growth-inducing impacts, it nevertheless elects to make the finding required by Public Resources Code Section 21081 and 14 California Code of Regulations ("CCR'~ Sections 15091 that"[s]pecific economic, legal, social, technological or other considerations.., make infeasible the mitigation measures or project alternatives identified in the EIR." (§15091(a)(3).) For the following reasons, the City Council finds that specific economic, legal, social, technological or other considerations make infeasible the project alternatives identified in the EIR. A. The Project Objectives. The primary objectives of the proposed project, as explained initially in the Negative Declaration for the K-Mart Project, see Resolution No. 94-47, on file with the City Planning Department, are to provide a north-south arterial street alternative to State Street, which will improve City-wide traffic circulation, and to reduce traffic through nearby residential neighborhoods along Ford Street and Clara Avenue. The project will also provide a southern access to the Study Area which will facilitate traffic flow as that area develops. B. Generally, Project Alternatives are Unavailable and ]:nfeasible. The traffic impact that cannot be mitigated results from development within the Study Area; not from the construction of the bridge. Any bridge and extension of Orchard Avenue that facilitates development within the Study Area will have the same growth-inducing impacts. Accordingly, there are no project alternatives that would avoid or render less significant the one unmitigated traffic impact from that Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 2 ]_ Attachment development. Only limitations on the development itself could reduce this traffic impact. Since this development will take place within the unincorporated area, it is not legally feasible for the City to impose such limitations. C. Infeasibility of Project Alternatives Discussed in ETR. The following social, economic, legal, technological, and other considerations make the three alternatives identified in the E1~R infeasible. The three alternatives are: 1) no project alternative; 2) alternative location; and 3) free-span bridge. 1. No Project Alternative. The no project alternative is not feasible, because it would not achieve any of the project objectives, including the reduction of existing traffic congestion problems (See DETR p. :178). Moreover, none of the project specific impacts is significant and adverse after mitigation. 2. Alternative Location. Because the bridge and roadway extension are proposed as an "enhancement" for a previously approved project in the City, there is no alternative location where these improvements could be made. There would not be traffic congestion relief south of the Study Area if the bridge and roadway improvements were constructed elsewhere. Thus, an alternative location alternative is not feasible for the specific improvements proposed. There is also no alternative location for constructing a roadway extension into the area. Orchard Avenue is the logical road to be extended, and is so recommended in the Ukiah General Plan. Moving the bridge to the east or the west would not reduce or render less significant the unmitigated traffic impact. Moreover, the road extension cannot be moved to the east of the proposed location, because Highway 101 is about 300-feet away. ]:t cannot be moved to the west, because of existing residential development to the west of the proposed location. :3. Free-Span Bridge. This alternative would include a free-span bridge at the site. According to the calculations prepared by the project engineer, a 95-foot long free-span bridge would need to be supported by girders as deep as four-feet. Because the bottom of the bridge must Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution January 5, 2005 22 Attachment # I-ZZ- be one-foot above the i00-year flood elevation, the bottom of the free-span bridge with four-foot deep supports would need to be at least 7.3 feet above the existing ground surface at the abutment locations. This alternative would have no affect on the unmitigated traffic impact. It would avoid driving of pile bents within the stream channel, but the adverse environmental impacts of constructing these pile bents can be reduced to a less than significant level by mitigation measures already included in the proposed project and the EIR. The alternative would have slightly greater potential erosion and visual impacts. There is no substantial environmental advantage to this alternative, and it is not considered environmentally superior to the project as proposed. The City Council finds that the proposed project represents the environmentally superior alternative. STATEMENT OF OVERRZDING CONSTDERATZONS For the reasons as further stated below, the City Council finds that the economic, social, technological or other benefits of the project outweigh the unavoidable environmental risk arising upon build-out within the Study Area of insufficient vehicular storage capacity on East Perkins Street between Orchard Avenue and the Southbound Highway 101 ramps to accommodate eastbound traffic. The project will reduce existing traffic impacts on Ford and Clara Streets within the adjacent residential area known as the "Wagonsellers' Addition." It will provide an alternative to the State Street for north and south bound traffic within the City, thereby improving traffic conditions on State Street. In fact, the development of that alternative route for traffic is identified as a goal in the City of Ukiah General Plan, adopted on December 6, i995 ("GP'9, and could lead to an extension of Orchard Avenue to Ford Road with additional long term benefits for traffic circulation in the City. (See GP, p. V.5.30-38.) In addition, Ford and Orr Streets as well as Brush Street already provide access to the Study Area, allowing for development in the Study Area Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution 2 3 Attachment # 3anuary 5, 2005 without the construction of the project. The project will provide an alternative access to the Study Area that will avoid or lessen adverse traffic impacts on Orr and Ford Streets within the Wagonsellers Addition. At the same time, the project will provide superior traffic circulation within the Study Area as it develops. These benefits outweigh the unavoidable adverse traffic impact on East Perkins Street. The Study Area could build out, if the project were not constructed, creating the same traffic impact on East Perkins Street with no compensating project benefits. PASSED AND ADOPTED this 5th day of January 2005 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Mark Ashiku, Mayor Ali-EST: Marie Ulvila, City Clerk Orr Creek Bridge/Orchard Avenue Extension Environmental Impact Report City Council Resolution 3anuary 5, 2005 Attachment # EXHTBZT A Resolution No. Mitigation Monitoring and Reporting Program for the Orr Creek Bridge and Orchard Avenue Extension Project The following table lists all the mitigation measures recommended in the Orr Creek Bddge and Orchard Avenue Extension Final Environmental Impact Report (Final EIR). The table lists each mitigation measure and describes when the mitigation measures must be completed, who is responsible for implementing the measure, and which City department or other governmental entity is responsible for ensudng compliance. Many of the mitigation measures included in the EIR address future growth-induced impacts from future development in the Study Area. Because all of the Study Area other than two acres is in the jurisdiction of the County of Mendocino, the City cannot require that these EIR-recommended mitigation measures be implemented. The table explains which mitigation measures would be at the County's discretion to require. Attczchment # //" ~"' A~achment # /~~ 0 0 A. achment # · A. achmenf # /-~ 'C:: 0 Attachment #/-z I~ z Attaahment #/-'~/ Attachment # / Attachment # ). 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RECITALS: 1. The City has under review the construction of certain improvements which will consist of constructing a bridge over Orrs 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 Orrs 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 Orrs 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. ^ttachment # 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 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. 2 ^ttachrnent # 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 design principles contained in Pages 18 through 22 (Design Guidelines-Commercial Development Projects Outside the Downtown Design District) of the Commercial Development Guidelines attached hereto as Exhibit C. The discretionary approval by the County for commercial developments shall, at a minimum, include 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 Attachment# 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 such mitigations. Those mitigations, including any agreed upon modifications, shall either (1) be constructed when called for under the agreed upon schedule, or (2) the project shall not be approved, if sufficient funding is not available to construct the mitigations as scheduled; or, the jurisdiction or jurisdictions where the development triggering the need for the mitigations has occurred may proportionally fund the shortfall with a right of reimbursement from the fees paid by future developments; or, the jurisdiction may require a given project, in lieu of paying its full share of each mitigation identified in the MCOG study (or other study referred to in paragraph 7.1), to pay a higher proportional share of a specific mitigation, provided that each project pays its proportional share of the total mitigation costs identified in the MCOG study or other study under paragraph 71. 7.4 The foregoing provisions of this paragraph shall not preclude either the City or the County from adopting a statement of overriding consideration for specific projects 4 Attachment #_ ~'-'-.~'"0 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 and further provided that each project pays its proportional share of the mitigation costs identified in the MCOG study or other study under paragraph 7.1. 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: Attachment # /-77 COUNTY UKIAH County of Mendocino c/o: County Administrator County Administration Center 501 Low Gap Road Ukiah, CA. 95482 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 Attachment # ATTEST: Clerk of the Board Approved as to form: County Counsel Attachment # EXH. IBiT A Road Improvement and Land Use Agreement ORCHARD AVENUE BRIDGE IMPROVEMENTS The City of UkJah is proposing to construct a roadway improvement project This projec~ was proposed as "projec~ enhancements" when t~he City approved ~he KMART project on Orchaad Avenue to the south of lJ~ study Area. The KMART project resulted in traffic traveling through residential areas north and west of tJ~ KMART Store. The City agreed to investigate the possibility of constructing the currenlJy proposed project as s means of alleviating those traffic effects. "FhJs EIR is the futfillment of the City's irrtentior, regarding that pasi project 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' Construct a concrete bridge across Orr Creek. The bridge would be appro>dmatety 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 w~de sidewalks on both sides. Initially, only two travel lanes would be constructed on the bridge. The bridge would include a middre suppod 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 bndge 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. Nor't~ of the bridge, Orchard Avenue would be exlended 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 construcled 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 aCC,~SS. A storm drain would be constructed that would collect runoff from ditches south of Brush Streel and north of Orr Creek. Roadside ditches would be constructed adjacent to the Orchard Avenue Ex'tension north of Orr Creek. The runoff i~ these ditc..~hes would be directed to a s~orm 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-inc,h waler Ii'ne would be exlended from its current nodhem terminus on Orchard Avenue north to Brush Street along the east side of the future Orchard Avenue Ex'tension/Public Utility Easement nght--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 Extensioq. The retaining wall would Start about 270 feet north of Ford Street and extend about 115 feet north and then turn west for al)oLd 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 commun~at~On lines. EXHIBIT B Road Improvement and Land Use Agreement t~ 0 0 o '-r ~: (.3 I! II il ~) ~) '0 (.) 0 I iea~l$ qsrua ~J~) uO .. NOTE: The source of this map is Figure 6 of the Revised Draft EIR dated October 2002. Affochment # //"~'-~'- _ 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 l~ter, in i 995, the City adopted a new General Plan, which called for the adoption of Design Guidelines for all commerdal development within the Ci~ 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; 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 urban.scape outside of the Downtown core; and .ti to provide attractive commercial areas along the major transportation corridors outside the downtown that will stimulate business and city-wide economic development. 5i 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 Gener~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 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. Attachment # ,,/-~"'~ Architects, proiect 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. Proiect applicants, with the assistance of their architects and building designers, are expected to put forth a convincing crealive effort w~hen planning development and designing buildings. Site Planning I I ii I Natural Site Features Generally, a designer should p!an 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 pro]eels. 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 iot design shall generally comply with the requirements of the Ukiah Municipal Code (LIMC.). 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. 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. Affachment # Site Planning -- -- i i i I ~111 I I I I II II iiiiii i 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. Ail exposed elevations should maintain consistent architectural character. Service areas, trash enclosures, utility meters, and mechanical and electrical equipment should be screened from view. Proper~y 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 I I II I ~ I ~ I I I II I II L I II ! Il! I I I I I 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 a~e strongly encouraged when tied into a comprehensive design theme. Building Colors The t,se of ~trong 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 Guideline"s. 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 lo 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 adioining properties, and should not be direr-ted 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. Attachment # //--~'"~ , , ii ,. I i ii i i i I i t i I i i I Site Planning (¢o,-',t.) I I I ii iii i II I I I I II I I iii 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 Solar collector be seen from street, is visible from street. Signs I II _ I I I I II II 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 des4gned 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 I I 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. Ail 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 Dc- consistent with the requirements of the Ukiah Municipal Code. Aftochment # / - ~' 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. i~.~11!i~111 _ i I I I iii I I I I II I II · Fences & Walls I! I i I i All sides of perimeter fencing exposed to public view should be finished in a ntanner 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. Ali proposed unpainted wood surfaces should be treated or stained to preserve and enhance tkeir 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. ^11 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) Chain link ...... Landscaping II I 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 t~ ithout extensive irrigation. Native, habitat-friendly flowering plants are strongly encouraged. ^11 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 (I 2) or more parking stalls shall have a tree placed between every four (~t) 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. Based upon the design of the parking Iot, 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 (I 2) or more parking stalls shall have defined pedestrian sidewalks or marked pedestrian facilities within landscaped areas and/or separated from automobile travel lanes. 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. ]'hey 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 Planfing Detail on file with the City Engineer. A.J-J'achmen ! ii .il I I i i I I EXHIBIT D Road Improvement and Land Use Agreement The Zoning Admini~ator and/or Planning Commission shall make findings when acting to approve any disc?etionary permit within the Brush Street triangle. The findings shall not be vague and conclusionary. The findings shall be sulTiciently 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 County General Plan. 2. The location, size, and intensiU, 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 inconverdent 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 bre 'aking 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 resident/al 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. 8. 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. Aftochrnent # /- ~;,,/ 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 0vlCOG), 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 ofUkiah staffprovided a list of undeveloped parcels w/thin 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 1 - 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 1 O-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 Attachment # /- ~ ~ Brush Street Triangle Transportation Study Whitlock & Weinberger Transportation, Inc. Page 1 Mendocino Council of Governments 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) a~d 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 Brash 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. I01 Southbound Ramps - Consider prohibiting the left-turn 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/?erl~qns Street - Either install a traffic signal or modem roundabout. Main Street/Gobbi Street - Install either a traffic signal or a single-lane modem 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 leg-turn lane on Orchard Avenue to facilitate left tums onto Ford Street and Clara Avenue. Orchard Avenue/Perl~'ns Street- Widen the eastbound and westbound approaches to provide separate right-mm lanes and implement right-mm overlap signal phasing on all four approaches. Attachment # /- Brush Street Triangle Transportation Study ~tlock & Weinberger Transportation, Inc. Page 2 Mendocino Council of Govermnents May 30, 2003 Orchard Avenue/Gobbi Street - Either install a traffic signal or modem roundabout. Perla'ns Street/U.S. lO1 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 Brash Street and closing the southbound U.S. 101/Perkins Street ramps. It is expected that this process would take approximately 10 years. Perla'ns Street/U.S. 101 Northbound Ramps - Install a modem roundabout to serve U-tum 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. Affachment # ,/- ~' x~' Brush Street Tria.ngle Transportation Study Whitlock & Weinberger Transportation, Inc. Page 3 Mendocino Council of Governments May 30, 2003 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 raikoad right-of-way to the west is unincorporated County of Mendocino land. Freeway U.S. lO1 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 Gao 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 fi.om 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 Attachment -//- ~__/~ ~ 1 Brush Street Triangle Transportation Study Whitlock & Weinberger Transportation, Inc. Mendocino Council of Governments May 30, 2003 Page 4 · · Orr Street is a minor residential street over Orr Creek which currently sen, es 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 shovm in Figure 1. 1. North State Street/U.S. 101 NB Ramps 11. Orchard Avenue/Ford Road (future) 2. North State Street/U.S. 101 SB Ramps 12. Orchard Avenue/Brush Street (future) 3. North State Street/Ford Road-Empire Drive 13. Orchard Avenue/Ford Street 4. North State StreeffBrush St-Low Gap Road 14. Orchard Avenue/Clam Avenue 5. North State Street/Ford Street 15. Orchard Avenue/Perkins Street 6. North State Street/Clara Street 16. Orchard Avenue/Gobbi Street 7. North State Street/Perkins Street 17. Perkins Street/U.S. 101 SB Ramps 8. South State Street/Gobbi Street 18. Perkins Street/U.S. 101 NB Ramps 9. Main Street/Perkins Street 19. Gobbi Street/U.S. 101 SB Ramps I 0.Main Street/Gobbi Street 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/Perk/ns 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 Thc 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 Ci_ty 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,~t~Cgl~t~y ~e.~un~/d~veloped Brush Street Triangle Transportation Study Whitlock & Weinberger Transportation, Inc. Page 5 Mendocino Council of Governments May 30, 2003 Background Traffic Conditions Future Road Modifications For all future traffic analyses it was assumed that Orchard Avenue would be extended from Ford Street through Brush Street to Ford Road. Traffic was diverted from several routes to this new connection including Perkins Street to North State Street, Orchard Avenue to Clara Avenue to North State Street, Orchard Avenue to Ford Street to North State Street and Orchard Avenue to Ford Street to Brush Street via Orr Street. Cumulative City Development Projects Trip Generation City ofUkiah staffprovided a list of undeveloped parcels within the study area that could potentially increase traffic levels within the study area. These parcels, including their Assessor Parcel number and land use are summarized in Table 4. 'l Based on the ITE trip generation rates, these 12 parcels are projected to generate approximately 12,165 new trips to the surrounding street network on a daily basis, with 760 of these trips occurring during the a.m. peak hour, 806 during the midday peak hour and 1,172 occurring during the p.m. peak hour. These trips were distributed to the surrotmding street network in the traffic analysis. Additional cumulative development project details including location maps and a trip generation summary are included in Appendix E. For the purposes of this study, it was assumed that these cumulative projects would develop within a ten year period. Table 4 Cumulative City Development Projects Trip Generation P.M. Peak Hour' Site i APN Land Use Units Trip Rate Trips 1 001-36-039 General Light Industrial 141.06 ksf 0.98 138 --2-"- 002-09-316 ]Church I 12ksf .. 0.66 8 ---~4-' [002-03-006 [Retail 94.09 ksf [ 2.43 229 -7'-] 02-16-o12 &-Ol3 Medical Office , 79.80ksf I3.66 292 ........ __6___[ 002-x6-0x0 I Medi l Office 22.30 ksf [ 3.66 82 1002-:o-03s ]Retail ?.~4 ksf ] 2.43 ___. 17 Retail 29.45 ksf 1.94 57 002-23-212 & -213 8 Office 29.45 ksf 1.49 44 002-28-218 & -219 Light Industrial 117.79 ksf 0.98 115 _ - 9f-l(s v )o02-34-x x ]orate I 3.94 ksf x.49 .._, 10 (several) 003-58-xxx Retail 26.14 ksf 1.95 51 11 003-04-070 & -075 Retail 22.30 ksf 1.93 43 ......... 12 003-04-030 Apartment 64 units 0.62 40 Total Trips 1,172 Note: APN = Assessor's Parcel Number At~ochmont # ,/'--~ 7 ksf= thousand square feet Brush Street Triangle Transportation Study Whitlock & Weinberger Transportation, Inc. Page 16 Mendocino Council of Governments May 30, 2003 December 21, 2004 Charley Stump Senior Planner Ukiah Planning Dept. 300 Seminary Avenue Ukiah, CA 95482 Dear Chadey, The following responses are to questions and concerns raised at the Public Headng. Response to Comments Received at the December 15, 2004 Public Hearing How will the bddge and road extension improve traffic on Ford Street when the EIR says that a signal will be needed at the Intersection of Ford Street and North State Street? Response: As shown on Table I on page 86 of the RDEIR, in 2012 without the project this intersection would operate at Level of Service F (LOS F) with a 69.5 second average delay. With the bridge and Orchard Avenue extension, the same intersection would operate at LOS E with a 39.2 second delay. The project would improve operations through 2012. If one then adds traffic generated by projected future development of the Study Area, the intersection would operate at LOS E or F (depending on the amount of development) as shown on Table 2 on page 88. At worst, the intersection would operate at LOS F with a 58.3 second delay. With complete Study Area buildout and extension of Orchard Avenue to Ford Road, the intersection would operate at LOS F with a 50.5 second delay. So, the intersection would operate with less average delay with the project, even with the additional traffic generated by Study Area buildout, then it would by 2012 without the project and area buildout. A signal will be needed at this intersection even if the project is not built and no additional development of the Study Area were to occur. . The EIR is contradictory when recommending new highway ramps at Brush Street and then stating that it is unlikely that Caltrans would approve such ramps. Response: The EIR provides a range of mitigation measures that the County or City might require for future projects developing in the Study Area and elsewhere in the area. New southbound ramps at Brush Street are a possible mitigation measure for some impacts. While the EIR does not state so, Caltrans could be opposed to such ramps unless there was a complete interchange at this location and the Perkins Street interchange was closed, thus providing adequate space between the Brush Street Interchange and the interchanges at North State Street and Gobbi Street. Such an interchange would be very expansive. Providing southbound ramps at Brush Street and closing the southbound offramp at Perkins might be acceptable. The MCOG study also recommends southbound ramps at Brush Street. The issue of what improvements should be done to Attachment # ~--' / . . highway interchanges should be examined throughout the Ukiah area, rather than one interchange at a time, as is suggested in the EIR (page 104). The new Brush Street ramps would reduce the impacts as stated. However, none of these roadway or highway improvements is needed for the project assessed in the EIR, namely the construction of the bddge and road extension. The improvements would be needed when the Study Area and other areas in and near Ukiah are developed. The actual roadway and intersection improvements needed will be determined when project applications are made. By that time, the City will have completed its citywide traffic study and will know what improvements it wants to make to accommodate future traffic volumes. This may or may not include new ramps at Brush Street. The City could also change the land use designations for the Study Area to allow land uses that generate less traffic. Many of the impacts identified in the EIR are the result of the high traffic generating commercial uses assumed for the Study Area. If the area were developed with more residential and less commercial uses, as appears may be the case, the impacts would be reduced. The EIR calls for signalizing the intersections of the highway ramps with Perkins Street and North State Street. This would cause a secondary impact of inadequate stacking space on the offramps that could result in traffic extending out to the highway. Response: It is true that in the future there could be inadequate stacking space. The signalization would address the unsafe conditions of turns at the intersection. It is possible that there could be inadequate storage on the offramps in the future, and traffic could extend out to the highway. The mitigation solves one problem but may cause another problem. Again, the EIR suggested a range of mitigation measures. The MCOG study's recommendations are similar. The final word will be the recommendations of the citywide traffic study that is being completed. Again, these mitigation measures are not needed for the bridge and road extension project, but for future development. That future development will need to undergo CEQA review, and that review will include consistency with the City's new traffic plan. The EIR is inconsistent in calling for development of a specific plan prior to any new development in the Study Area in the Draft EIR and then stating that a multi- family housing project in the southwest comer of the Study Area could occur without the need for a specific plan. Response: This concern was raised by a number of citizens during the public hearing. As was stated in the Addendum, it was assumed that virtually all the development in the Study Area would be commercial development. The recommendation for a specific plan was to ensure a coordinated commercial development of the area so that it did not become another Redwood Business Park. VVhen it became known that RCHDC sought approval to build an affordable housing project in the southwest corner of the plan area, County and City staff requested that we re-examine the EIR to determine whether it adequately assessed such a project. It must be remembered that the EIR assesses the impacts of building the bridge and road extension. This is the project. Future development that ,may occur in the Study Area was discussed as Attachment growth-induced impacts. Though not required, the EIR provided recommended mitigation measures which, at a program level, could reduce significant impacts of that future development to a less than significant level. However, each of those future projects would need to undergo CEQA review to ensure that they actually could be conditioned, or mitigated, to reduce all impacts to a less than significant level. The Addendum concluded that the mitigation measures included in the EIR could continue to reduce Study Area buildout impacts to a less than significant level (except for the one traffic impact) even if that buildout now included a 153- apartment unit project replacing a mixed use apartment/commercial project on that site. This conclusion does not mean that this EIR recommends approval of that proposed project nor that the project would not need to undergo its own CEQA review. It simply means that as far as an assessment of future growth- inducing impacts, this new project would not cause significant changes in the conclusions of the EIR. The RCHDC project will have a project-level EIR prepared for it. That EIR will assess whether the RCHDC project would cause any significant environmental impacts. It is possible that the RCHDC project EIR will discover project-specific and site-specific impacts not foreseen in the program-level bridge/road EIR that will need additional mitigation measures and/or more specific mitigation measures than identified in the EIR. It is possible that some of these impacts may not be mitigated to a less than significant level. It is further noted, as stated at the public headng, that the Addendum reached the conclusion that area-wide impacts could still be reduced to a less than significant level even if the RCHDC project were developed without preparation of a specific plan because of where the project was located. We concluded that residential development of that site, including a proposed 100-foot setback from the creek, would not interfere with any future open space, recreation, or circulation plan for the Study Area. The project would be analyzed to ensure that it did not interfere with any area-wide drainage plan. As was discussed in the EI R, it would not interfere with an overall design motif for the area since most of the Study Area was planned for commercial development. If it turns out that more of the Study Area is developed for residential use than assumed in the EIR, then it is possible the County and/or City would want a coordinated design motif for that residential development. Sincerely, Leonard ChaHes Attachment Ken Anderson Susan Sher Diane Zucker 624 Joseph St. Ukiah, CA 95482 467-9798 DEC 2~1 2004 UKIAH CITY CLERK'S DEPARTMENT 12/28/04 Dear City Council members, Thank you for spending considerable time discussing the Orr Creek Bridge and Orchard Avenue Extension Project issues at the December 15th meeting. As you may be aware, many of us in the Wagonseller neighborhood feel strongly that development of the Brash Street Triangle should not begin before completion of the Orr Creek Bridge and surrounding improvements. We understand the need to approve the original EIR in order to access fimding to build the bridge in a timely manner. We do not understand, however, 'why the Council would favor Cotmty-City planning for the entire Triangle, but at the same time exempt from that process the proposed 8 acre Rural Communities Housing Development (RCHDC) housing project. RCHDC is presently responsible for 195 housing units in the Wagonseller neighborhood, plus the 30 planned units at the comer of Orchard and Clara Streets. The additional 153 unit proposal located just north of Orr Creek brings RCHDC's affordable housing units in our neighborhood to a total of 378. Why shouldn't the largest landlord in our neighborhood be part of the planning? Why is RCHDC permitted exemption fi'om this crucial process? We agree that people need affordable housing, but they also deserve a quality neighborhood. Where are the playgrounds? Where'.are the parks and schools? Where is the mixed housing and mixed-use planning? Where is the planning needed to ensure the health and viability of Orr Creek, and at the same time provide trails to allow public access? At the December 15th City Council meeting some speakers expressed concem that landowners and developers would be unnecessarily restricted by a Brush Street Triangle planning document. We disagree. We believe that all concerned parties can sit down together and come up with an agreed upon vision and planning document that will not hinder developers, but will instead lead to a livable and functional neighborhood that will enhance the Ukiah Valley. Let's all slow down, take a breath, and plan together before it's too late. Sincerely, /-"7/- .... .., ?," ,/; ......-' · TO: FROM: DATE: City of Ukiah, Mayor and City Council William W. Randolph 12/27/04 As the Council knows, I have been involved in the Triangle Area development project since its Draft EIR was released to the general public for comment in October, 2002. Moreover, I have lived in the "Triangle" neighborhood for nearly 18 years, and I am familiar with my neighborhood - both its problems and its amenities. I am also very familiar with the Triangle Area and its surrounding lands. Basically, I like the community interaction and high energy level that my neighborhood provides; and from the high rate of home restoration I have seen over the years, I like the neighborhood's sense of pride to. I have many issues with the original Draft EIR and the "tentatively adopted" Final EIR which the Council took on December 15, 2004: First, the City has disregarded the DEIR's recommendation that the entire 95 acre Triangle Study Area be planned subsequent to a joint City/County "Specific Plan" to identi~ impact thresholds of resources regarding water, sewer, traffic circulation, existing wildlife, habitat protection and aesthetics. This single mitigation is by far, the strongest, most comprehensive approach to impact mitigation in the DEIR; and I applaud the City's insight to install intelligent, land use planning in the Triangle Study Area. It is truly ironic that after this praise to the City I must withdraw it due to the Council's action on the matter December 15, 2004. According to City staff, from 2002 to 2004, the City's message for planning the Triangle Study Area was to prepare the Specific Plan jointly with the County, landowners, and the general public. All parties would coordinate as equal partners to assure that the Specific Plan would represent all community interests, together with meeting the needs of the land itself. But, this may no longer be the plan... On December 15, 2004, the Council seems to have reversed itself on the matter of Specific Planning. This action, i.e. allowing an applicant, Rural Community Housing Development Corp. (RCHDC) to apply for and receive water allocations in Mendocino County's jurisdiction for the purpose of developing an apartment complex of 153 units along the north bank of Orr Creek, covering an eight-acre parcel, a relatively small part of the Triangle Study Area is 95 acres that are slated for assessment in the Specific Plan, as recommended in the 2002 DEIR. It should be noted that this water extension action was superseded by the City's denial of a former request for water for housing development in the same general area. In essence, the City is accommodating RCHDC's project scheduling by removing it from the Specific Plan process. The City's findings to support the p~ject's n...ew status are nebulous, at best. According to the City findings, as noted in the Final ElR, Ihe proposed project would not. increase the density or development impact intensity allowed by the sites current General Plan and zoning density. The County's General Plan and Zoning Code offer a fairly wide range of land uses, all of which would be comparatively evaluated via the Specific Plan process as required by law. The Specific Plan is to define impact thresholds first - then allow development that fits within the thresholds. Moreover, if I were a nearby landowner to the RCHDC project site, I would certainly be interested in the exclusion of the proposed apartment complex project from the Specific Plan process. Basically, the City's move to exclude the RCHDC project from the Specific Plan process is unfair, and I am opposed to it. A second issue which is related to both the DEIR and the FEIR that needs to be addressed involves the City's minimal attention that both documents give to the land on the south bank of Orr Creek - my neighborhood. The neighborhood extends from the Creek's south bank, it is not physically attached to the RCHDC parcel on the northside of Orr Creek, it will be directly affected by all development activity and traffic that uses the proposed arterial Orchard Avenue Road and bridge extensions. The DEIR does provide a presentation of traffic impacts, related noise impacts, and recommended mitigations. However, we who live south of the creek, know the noise from Highway 101 traffic begins at 5:30 a.m. every day and is continuous until 1:00 a.m. As far as I am concerned, the noise is ubiquitous. I recognize that projecting noise impacts and mitigations using decibel "change" of increases or decreases related to project development is technically precise, but to the average lay person like myself if it is difficult to translate the changing decibels into "what do these noise levels really mean to me". Currently, the background noise levels that I am subjected to from Highway 101 traffic are approximately 362 feet east of Orchard Avenue.. The DEIR' s recommendation miti gati ons, while technical ly accurate, would have better served the neighborhood's interest if graphics depicting the sound burms and walls had been included in the "Noise Impact Section". -2- Recommended FEIR Work Needed FINAL EIR Addendum Orchard Avenue Bridge Extension DEIR and FEIR ISSUES NOT RESOLVED In DE1R AND FEIR ADDENDUM -- Define and discuss the long-term implications on water uses that development on the proposed apartment site that employs native vs. non-native species as landscaping. Orr Creek, the biologically richest and longest fishery stream through the City of Ukiah. Members of the Mendocino County Fish and Game Commission plant steelhead that spawning the channel to augment "native" spawning runs. Impacts need expansion by the City and California Department of Fish and Game. Run-off and disturbance by bridge pilings in stream bed, which may pose impacts to spawning steelhead trout. · Define and discuss impacts of"Fragmentation,, of Orr Creek habitat and mitigations that address stream restoration on banks and channel bottom w/estimate. · Expand and define impacts of increased human access to Orr Creek caused by approximately 380 residents who will be living adjacent to the Creek's north bank. Oils, Chemicals and Other Toxins: Define impacts and mitigation regarding storm run-off (before, during and post development) conditions as Regional Water Quality Cortrol Board staff say that the only way to be assured that runn-off is clean is to run all storm water through the City'sewage treatment plant system. Proposed Road/Bridge Extension - Needs expansion of impact that development of the 6.0 acre parcel from Orchard Avenue (proposed) west to Hwy. 101. Define change in neighborhood long-term character, i.e. increased traffic hazards to children, who use the field and existing road "half section"that adults and children for cutting fresh wild mustard, fly kites and run their dogs and pick ben-/es and wild flowers. Define and discuss impacts of traffic flows based on "high, medium, low County density traffic potential of "average daily trips", plus peak hour trip rates both. Define impacts to address loss of open space/recreation of this site to the public who have used it for over 25 years on north and south banks of Orr Creek. Define and discuss impacts that the bridge brings to approximately 600 residents in the neighborhood of Iow-moderate income; and how 153 new families will affect them aesthetically and economically. As this option was not analyzed in the Draft EIR, 2002, Define and discuss how the proposed apartment project without the Bridge Extension impacts traffic movement and congestion in the neighborhood streets at State Street, Orr Street, Ford Street, Clara Street, Joseph Street, Sidnie Street and Sidney Court. Discuss how the City's General Plan Policy that has a goal objective of providing open space/recreation to the existing neighborhood is affected. How can the City mitigate this situation in the neighborhood? Such an open space/recreational should occur in the City, not in County jurisdiction: Develop an aspect to the project that offers alternatives to bridge size and proposed location either with or without the bridge extension. Describe what actions are necessary to development, employ a "Specific Plan as recommended in the D1R with a "Narrative Master Plan" as its lead document, as approved by the Mendocino County Board of Supervisors October 2004. As recommended in the DEIR to mitigate impacts posed to the Study Area, to define the proposed projects resource thresholds of geology, hydrology, habitat, and conservation. Evaluate the feasibility of the bridge realignment, as sent to the City June 2004. Compare impacts and mitigations with the original Road/Bridge extension defined in the DEIR, 2000. Note: Threatened/Endangered species which are known or thought to exist in the Triangle Study Area 1. Steelhead Trout, spawning and survivor of young "fry" (threatened species). 2. Redlegged Frog, survives as "endangered species" potentially Orr Creek habitat. -2- Recommended FEIR Work Needed FINAL EIR Addendum Orchard Avenue Bridge Extension DE1R and FEIR ISSUES NOT RESOLVED In DE1R AND FEIR ADDENDUM _ Define and discuss the long-term implications on water uses that development on the proposed apartment site that employs native vs. non-native species as landscaping. Orr Creek, the biologically richest and longest fishery stream through the City of Ukiah. Members of the Mendocino County Fish and Game Commission plant steelhead that spawning the channel to augment "native" spawning runs. Impacts need expansion by the City and California Department ofFish and Game. Run-offand disturbance by bridge pilings in stream bed, which may pose impacts to spawning steelhead trout. · Define and discuss impacts of"Fragmentation,, of Orr Creek habitat and mitigations that address stream restoration on banks and channel bottom w/estimate. · Expand and define impacts of increased human access to Orr Creek caused by approximately 380 residents who will be living adjacent to the Creek's north bank. Oils, Chemicals and Other Toxins~ Define impacts and mitigation regarding storm run-off (before, during and post development) conditions as Regional Water Quality Cortrol Board staff say that the only way to be assured that runn-off is clean is to run all storm water through the City'sewage treatment plant system. Social: Proposed Road/Bridge Extension - Needs expansion of impact that development of the 6.0 acre parcel from Orchard Avenue (proposed) west to Hwy. 101. Define change in neighborhood long-term character, i.e. increased traffic hazards to children, who use the field and existing road "half section"that adults and children for cutting fresh w/Id mustard, fly kites and run their dogs and pick berr/es and wild flowers. AGENDA SUMMARY ITEM NO. 8a DATE: January 5, 2004 REPORT SUBJECT: APPROVAL OF RENEWAL OF SUN HOUSE GUILD & CITY OF UKIAH AGREEMENT AND AUTHORIZATION FOR CITY MANAGER TO EXECUTE AGREEMENT The City of Ukiah acquired legal title to the Sun House and the Carpenter-Hudson Estate in 1975 for the purposes of "an art and historical museum" dedicated to the memory of artist Grace Carpenter Hudson, ethnologist Dr. John W. Hudson and the pioneer Carpenter family. In 1978, the City helped to establish an independent nonprofit public benefit corporation, the Sun House Guild, to assume exclusive development and volunteer responsibility for the Estate, and formalized that relationship in the attached former Sun House Guild-City of Ukiah 25 year Agreement. As that agreement is scheduled to expire, it is now necessary to adopt a new agreement. The Guild's original primary objective was to raise enough private sector funds to build a modern museum to house, preserve, and exhibit the significant family collections. By 1985, the Guild had raised more than $1 million and began construction of the Grace Hudson Museum which opened its doors to the public in Oct. 1986. In 1990, the Museum operation was fully integrated into the municipal structure as a division of the City of Ukiah's Community Services Department. (Continued on Page 2) RECOMMENDED ACTION: Approve proposed Sun House Guild/City of Ukiah agreement and authorize City Manager to execute. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Determine agreement requires further revision and remand to staff with direction. 2. Determine approval of agreement is inappropriate at this time and do not move to approve. Citizen Advised: Requested by: Prepared by: Coordinated with: Sun House Guild Sun House Guild Sherrie Smith-Ferri, Museum Director and Sage Sangiacomo, Community Services Supervisor Candace Horsley, City Manager and Larry DeKnoblough, Director of Community Services Attachments: , Proposed Sun House Guild - City of Ukiah Agreement Former Sun House Guild - City of Ukiah Agreement Grace Hudson Museum Information Package APPROVED: LD/C GuildAgr. Asr Candace Horsley, City I~nager Staff has had several meetings with Guild representatives to review and revise the former agreement to reflect these changes. The proposed Agreement attempts to retain the key elements of that successful relationship while updating the old Agreement to reflect current realities and future possibilities. The agreement has been reviewed and approved as to form and content by the City Attorney and was unanimously approved by the Board of Directors of the Sun House Guild at their December meeting. Over the last 25 years, the relationship between the City and the Guild has been very successful and instrumental in the growth and development of the Museum. Many of the issues and circumstances present twenty-five years ago have changed, however, the Guild-City partnership underlying the original agreement has been a fruitful one. The Guild provides an excellent level of stewardship of the Museum and Grace Hudson collection and is an excellent volunteer and fundraising source for maintenance and improvements to the Museum and Sun House. Staff believes the partnership between the City and Guild over the last twenty-five years has been significantly beneficial and is recommending approval of the proposed agreement continuing that partnership. Attachment Proposed Guild-City Agreement- accepted by Sun House Guild Board on Dec. 14, 1004 This Agreement, made and entered into in duplicate by and between the City of Ukiah, a municipal corporation, hereinafter called "City" and the Sun House Guild, Incorporated, a non-profit public benefit corporation, hereinafter called "Guild." WITNESSETH: WHEREAS, the City owns the facility commonly known as the Sun House, which has been declared California Historical Landmark No. 926, listed on the National Register of Historic Places, and is an Associate Site of the National Trust for Historic Preservation, along with the Grace Hudson Museum, its collections and the 4.5 acre Carpenter-Hudson Park grounds, and WHEREAS, the Sun House and Grace Hudson Museum complex have continuing interest to the public as an art, history and anthropology institution whose mission is to "preserve, document, research and interpret the Hudson-Carpenter collections for public benefit, with emphasis on the lifework of artist Grace Carpenter Hudson (1865- 1937) and her husband, ethnologist Dr. John W. Hudson (1857-1936). The Hudson-Carpenter family's contributions to the understanding and development of the artistic, historical and cultural heritage of California's North Coast during the late 19th and early 20th century guide and inform the Museum's activities. A living cultural resource for the entire community, the Museum continues the Hudson- Carpenter family legacy by producing related programs, publications and exhibitions that provide quality educational experiences in the arts and humanities for all visitors," and WHEREAS, the City wishes to have the Sun House and Grace Hudson Museum complex available to the public in an orderly and meaningful manner, and WHEREAS, the City purchased certain real and personal property from the Hudson-Carpenter Estate a portion of which is "to be used for the sole and exclusive purpose of an Art and Historical Museum," the remainder of which is "to be used for purposes related to an Art and Historical Museum" as outlined respectively in 1975 Grant Deed (15359) and 1975 Grant Deed (15360), and WHEREAS, the Guild is a volunteer-based non-profit public benefit corporation dedicated to the preservation of and development of the Sun House and Grace Hudson Museum complex. NOW, THEREFORE, the parties hereto agree as follows: 1. The Guild is given the authority to the exclusion of others except the City, subject to the approval of the Museum staff, to do the following with respect to the Sun House and Grace Hudson Museum complex: a. Develop a long-range plan for the Grace Hudson Museum complex to be presented to, reviewed and approved by the Ukiah City Council at no more than five year intervals, b. Conduct Docent guided tours of the Sun House and Grace Hudson Museum complex on a regularly scheduled, requested, or special event basis; c. Operate a gift shop on Grace Hudson Museum complex premises for the benefit of the Sun House Guild, to enable the Guild to help meet the Museum's needs; d. Coordinate the restoration and preservation of the Sun House and artifacts related to the Grace Hudson Museum complex and its collections; e. Coordinate and conduct the promotion and publicizing of the Sun House and Grace Hudson Museum complex; fe Receive gifts of whatever nature solely for the benefit of the Sun House and Grace Hudson Museum complex; g. Undertake the continuous development and expansion of the Sun House and Grace Hudson Museum complex; h. Coordinate and support the public programs and exhibitions at the Sun House and Grace Hudson Museum complex; Reproduce, after receiving specific permission from the City, for the benefit of the Sun House and Grace Hudson Museum complex, artifacts and paintings which are part of the Museum's collections. The Guild shall devote its energies to the raising of funds for the Grace Hudson Museum complex's annual programs, the acquisition of art and artifacts, and shall set aside the maximum amount of funds possible to build an Endowment Fund to assure self-sufficiency in the future. The City shall have the right to demand at its discretion an audit of all financial operations of the Guild at Guild expense. 3. The Guild shall have sole responsibility for its own financial operations and shall not look to the City for payment for any of its financial losses. 4. If at any time in the future the Guild shall dissolve, its assets, accounts, stock in trade and property of whatever nature shall become the property of the City to be used only for the development and preservation of the Sun House and Grace Hudson Museum complex. 5. The Guild, with the assistance of Ukiah City Staff as needed, may propose amendments to this Agreement at the same time that the long-range plan of the Grace Hudson Museum is being revised, and may present both to the Ukiah City Council for consideration. 6. The term of this Agreement is 25 years, commencing on and terminating on unless extended by written agreement of the parties. This agreement is subject to being terminated upon either party giving to the other in writing a 5 year notice of termination. IN WITNESS WHEREOF, this agreement has been duly executed by the Guild this by the City this 2005. "CITY" day of ,2005, and day of , "GUILD" FROM ' Grace Hudson Museum PHONE NO. ' 707 467 2835 Nov. 09 2004 ll"32AM PI Attachment # _ INC~III~ORATED FOR AI-~r'IINZSTi~i,i, iV[ AMD PUBLIC..S~RVZCg FUNCTIONS ,, · 4 This Agreement, made .and entered into in duplicate by and /5 between the City of Ukiah, a municipal corporation, hereinafter 8 called "City" and the Sun' l{ou~e Gull4, ~ncorporated, .a ic benefit, hereinafter called "Guild"- .. T s S ~'~I]~REA$, City owns the facility commonly known as the Sun "' . l0 lOUSe which has been declared a S~a'te Historical ~lGnument, and · WHEREAS, the Sun llouse and Museum Complex has continuing in~ '12 let. est to the public as a museum-.and h'istoric and local interest , · ]~ center (,representing Indian culture an~ th~ art of Grace ~ud~on,. WHEREAS, the City w/shes to have the Sun }louse. a.~d HUseum Com- 15 X available to the public in an orderly and meaningf~1 manner., 17 1'8 WHEREAS, Guild is a non-profit publi'c benefit corporation · ted 'to the .preservation of and devel,~pment of the Sun House l 9 HUSeum Complex..f..ac.i'~'ity. 20 NOW, TIIEREFo~E, the partie~ }lereto aqree as follow~: ... I. Guild is given .to /he ~xclus'i0n Of others .except the City, 22 tim exclusive authority to d~ thc following with respect to 9.3 Sun liouse and Museum Complek: 24 a. Conduct Docent guided tours of' the Sun llOuse and · · 25 Museum Complux on a regularly scheduled, requested or specia~ ' 26 event basks; .... -. 27 b. Operate a gift s[]o? on t],c Sun Housc ~rounds for tile · 28 bunufit of tl~e Sun ~;0use museum; ' -1- FROM ' Grace Hudson Museum PHONE NO. ' ?0? 467 2835 Nov. 09 2004 ll:32AM P2 c. Coordinate. the .rc._.;Loration and preserYation of thc 9. Sun House dnd i tem~ .rela~ed to the Sun House and MUSeum Complex 3 prog ram; · · · 4 d. Coordinate and conduct th'e promotion and publicizing · , .S of t~ Sun.'IlOuse an, d Museum Complex; · , e. To receive gi'fts of whatever natur~ SOlely'for the benefit of the Su,~ "tlouse. and Museum · . ·, ~ ~ '. ,%, . . ' 8 f T6 undertake the development"and conb'tructioq museum comp. l~x; . of m- · · g- ':'Td.c?ordi~ate and direc~ th~ presentations .and ,. plays at the Su~. HOuse and Mus~' 12 ~omp 1 e ~; . h. To reprod'u6e, after ~e~eiving Specific ~rmis~sion from · ~it¥ for the benefit of the Sun H~use and Museum Complex,. ar~i- , , ]4 fact~ and paintings WhiCh a~e Part of the. Sun HOUSe.co~/leQtion. _ '~5 2. Cit~ shall provide on .the Sun H~u~e complex p-roper~y a 16 Site for the location of a museum e0mplex. 17 3. .Guild shall deVOte its 'enekgies 'to the acquisition of · · 18 fund~: for' ~he development of the Snr~ HOuse and associated museum · and ~ereby pledges all its net revenues fFom whatever Sources to 90 ~hat goal. City shall have the right to demand a~ its discretion . 21 an audi.{: of all financial, operations of thee Guild at Guild expense 29_ 4 Guild shall bo toEally responsible for its opera~i6n"~>~ ,. ~3 City ,)ropcrty a, hall not look to City for Payment fdr~any 24 losses 4~f w~-ra~-e. .~, , · '-~' ~z~a-i----u~"~--sOS~aine~ by virtue of its opera.rich 5. At such time as Guild may dissolve, the assets, aCCOunts, stuck in trade ~nd PrOperty of w]~atever nature sba'l], become the PrOperty of City to be Used o~ly for the development a~d Pre~erva- FROM ' Grace Hudson Museum / PHONE NO. : 787 467 2835 Nov. 09 2004 11: 33AM P3 1 ~ion of tho Sun llouso' .and Mus.,:,~m Coniplex.~ 6. Thc ter~n of this agreement sllall~25 years beginning January 1, 198.0 with option to renew for an additional 25 Year . term upon agreement of the parties. Both the original term aud any option, are subject to being terminated upon either party . ~iving to the other in writing a 5. year notice of termination. . IN WITNESS WHEREOF, this agreen%ent has been duly executed by ..... ~, 19~ and by City this 5th day of D~cember 19 79 , Il , "CITY" , City of Ukiah "G U ILD" SUn House Guild, Incorporate. Pre en t Secretary 20 21 22" 23 24 25 26 27 28 -3-- Affachment #_ GRACE HUDSON MUSEUM MUSEUM INFORMATION PACKAGE Developed and Provided by The Sun House Guild and Grace Hudson Museum Endowment Board Prepared December 18, 2004 Sun House Guild GRACE HUDSON MUSEUM 431 8, MAIN STREET UKIAH, CALIFORNIA 95482 707-467-g838 8TORE 487-2856 GRACE HUDSON MUSEUM MUSEUM INFORMATION PACKAGE CHRONOLOGY: 1975 October 16th the City of Ukiah purchased the 4½-acre Hudson- Carpenter estate and the Sun House and its grounds for the sum of $115,000. The stipulation in the contract between the Carpenter family and the City of Ukiah was that the Sun House (Parcel 26) is "to be maintained perpetually by buyer solely and exclusively as an Art and Historical Museum." The remaining property in the Grace Hudson estate (Parcel 27) is "to be maintained perpetually by buyer for purposes related to an Art and Historical Museum." Agreement for Sale - Breach of Conditions: Paragraph 3h states if the conditions of the sale are breached the property shall revert to either the California Historical Society or the State of California, providing they are willing to accept the same conditions, or else it shall revert to the seller, her heirs or assigns. 1978 Sun House Guild formed as a result of a mandate from the City of Ukiah. 1979 March 14th City Manager, Jim. Swayne, commits to "the maintenance and operation of the Museum complex." The commitment was reiterated in 1984 by City Manager, D. Kent Payne. (Both letters are on file) December 12th, the City of Ukiah and the Sun House Guild enter into a 25-year agreement beginning January 1, 1980. 1981 Fundraising begins for construction of the Museum named after Ukiah artist, Grace Carpenter Hudson. By 1985, $1,000,000 of private sector funds was raised. Revised 12/17/04 1 of 7 IBM 12/20/2004 1985 The City approved full time staffing of a Director and Curator in anticipation of the completion of the Museum. 1986 In August, the Museum construction was completed and the Sun House Guild gift deeded the 8,000 square foot Grace Hudson Museum to the City of Ukiah. A Museum Assistant and Receptionist were added as support personnel in September bringing the Museum headcount to four. 1989 November 15th the Grace Hudson Museum Five Year Plan was adopted by the City Council. MISSION STATEMENT: The Grace Hudson Museum and the Sun House preserve, document, research and interpret the Carpenter-Hudson collections for public benefit, with emphasis on the lifework of the artist Grace Carpenter Hudson (1865-1937) and her husband, ethnologist Dr. John W. Hudson (1857- 1936). The Hudson-Carpenter family's contributions to the understanding and development of the artistic, historical and cultural heritage of California's North Coast during the late 19th and early 20th century guide and inform the Museum's activities. A living cultural resource for the entire community, the Museum continues the Hudson-Carpenter family legacy by producing related programs, publications and exhibitions that provide quality educational experiences in the arts and humanities for all visitors. 1990 Museum operation was fully integrated into the municipal structure as a division of the new Depar~ent of Community Services, staff becoming City employees. 1992 Grace Hudson Museum Endowment Fund Board of Directors was formed to ensure the furore financial security of the Museum. Its specific objective was to raise funds and invest those funds or other bequests for this purpose. Initial endowment investment balance was $69,000 with an established goal of $1M. 1998 Plans are made to reconfigure the present Museum, increase size of secure art & basket collection storage, and add gallery space to: Permanently display Grace Hudson's works which now number 50+ oil paintings Feature Pomo basketry in anticipation of receiving the Stone family Pomo basket collection Dedicate viewing space for the Hudson-Carpenter family history Revised 12/17/04 2 of 7 JBM 12/20/2004 Approval was given to hire a new part-time position, Curatorial Assistant. 2000 An additional $1,000,000 of private sector funds is raised enabling construction to begin. $600K is allocated to the building project and $400,000 is to be administered by the Endowment Fund to reimburse the City of Ukiah, from the earnings, for increased energy cost, incremental labor and facilities insurance resulting from maintenance and operation of the new Museum wing. Accordingly, approval was given to hire a new part-time position, Registrar. 2001 In June, the Sun House Guild/Endowment Fund Board sponsors the new wing dedication. The Museum improvements were gift- deeded to the City of Ukiah. 2005 The 25-year support agreement between the Sun House Guild and the City of Ukiah is renewed with an effective date of January l, 2005. MUSEUM BENEFIT TO TI-tF~ CITY OF UKIAH: Increased tourism, with its associated business and city revenues. Museum attendance for FY 2003-2004 reached 12,000. 3,000 students, mostly from Mendocino County, either visit the Museum or are visited by Museum staff at no Charge during FY 2003- 2004. Educational Exhibition-related materials and teacher's packets are supplied to the schools at no charge. Over the past 20+ years, the Sun House Guild/Endo~ent Fund have raised private sector funds in excess of $3,500,000 on behalf of the Museum, resulting in a 10,000 square foot Museum being built and gift deeded to the City. For the initial investment of $115,000 in 1975, the City now owns assets conservatively valued at $10,500,000: - Land $3.5M - Buildings 2.0M - Collection 5.0M · Any art items either purchased or donated to the Sun House Guild or Grace Hudson Museum Endowment Fund, including paintings and Revised 12/17/04 3 of 7 JBM 12/20/2004 baskets, are gift deeded to the City thus increasing the asset value of the Museum complex. The Museum exhibitions and public programs enhance the quality of life and cultural life of the community. SUPPORT FOR MUSEUM: On the average some 80 active volunteers commit their time to Museum activities representing an annual non-cash value of more than $100K. This includes such things as professional services (e.g. commercial photography, tax preparation, web site development); services as docents and Museum store clerks, and on the Guild and Endowment Boards; auction items, flower arrangements and refreshments for receptions, etc. The City of Ukiah regularly contributes $190,000 annually for the support and maintenance of the Museum. (<3% of the market value of the Museum and its collection) The Sun House Guild consistently raises $30,000 in operational funds each year for promoting and sponsoring four exhibitions and associated public programs each year, Museum promotional material and advertisements, conservation and restoration of the paintings and artifacts from the Museum's collection, care of the Sun House, and occasional acquisitions for the Museum's collections. The only debt incurred by the SHG at present is for acquisition of art. The Sun House Guild's non-profit organization status provides the conduit for Museum staff to apply for and receive grants to augment the support of the Museum and the Sun House preservation projects. The Sun House Guild is also called upon to raise funds for matching fund grants. · As a part of the Museum expansion in 2001 the Sun House Guild funded many improvements, which reduced the Museum's future maintenance expenses, to the benefit of the City. For example, the aging Museum lighting system was replaced ($100K), floor covering replaced throughout ($80K), interior/exterior painting throughout ($20K), upgraded security system ($60K), and re-ducting and adding to the existing heating and cooling system to make it more efficient ($30K), entire building wired for intemet capabilities ($10K), sound systems wired and installed throughout ($15K) and Revised 12/! 7/04 4 of 7 JBM 12/20/2004 new state of the art metal mesh sliding art storage system ($38K), just to name a few. $20,000 is withdrawn from the Museum Endowment Fund each year and given to the Sun House Guild to reimburse the City for operating expenses related to the 2001 Museum addition. Specifically, these funds are to be used for increased energy, labor and insurance costs. An additional $25,000 was committed to the City by The Sun House Guild as a one-time payment to reimburse the City of Ukiah for support expenses during the 2004-05 fiscal crisis. The Sun House Guild and Grace Hudson Museum Endowment Fund have been instrumental in the receipt of 40 pieces of Grace Hudson's original oil paintings either through fundraising or bequests. In the last four years, three pieces of art valued at $150,000 have been acquired and donated to the collection by the Sun House Guild and Endowment Fund. REASONS FOR MUSEUM'S SUCCESS: Stability - potential donors want to know the Museum is funded adequately and is professionally staffed so as to ensure the proper and responsible care of their donations. In the past we have received a number of unsolicited positive comments about our volunteer organization and our relationship with the City of Ukiah. Others Envy Partnership- The relationship formed with the Sun House Guild, Museum Endowment Board and the City of Ukiah, particularly with Museum staff, has made major accomplishments, as noted earlier. Our success has a positive impactYinfluenee on those considering future donations of money or art. Commitment to Education - Many of the programs funded by the Museum are targeted to our youth. A recent grant from the Department of Interior has allowed the Museum to develop and conduct in-classroom presentations, as well as several educational "kits" teachers may check out and use in their classrooms.. Historic Artists Home and Studios Program - The Museum is one of only a few museums that still maintain the artist's home and studio on the premises. The National Trust for Historic Preservation selected it Revised 12/17/04 5 of 7 JBM 12/20/2004 as a founding site in their Historic Artists Homes and Studios Program, the only site on the West Coast. Through this program, the Museum has received several grants for professional staff training, as well as a $1 OK matching funds grant for an Architectural Assessment, restoration plans, and as-built blueprints for the Sun House. The Sun House Guild assumed responsibility for the $1 OK matching funds. Ouali _~ of Facility and Exhibits - the Museum has professionally trained and experienced staff with a commitment to excellence in producing diverse, high quality exhibits and public programs, and comments written by those who attend the Museum exhibits and public programs reflect an appreciation of this professionalism. Our small town museum has the reputation equal to that of museums from much larger municipalities, as demonstrated in the Museum being repeatedly awarded the Institute of Museum and Library Services General Operating Support grant, based on peer-reviewers' acknowledgement of general excellence. Museum Volunteers - It's fair to say that without the commitment of the volunteers who work in the store, set up and tear down exhibits and conduct Sun House and gallery tours, the Museum would not mn as smoothly as it does. We are proud of the fact that 80+ volunteers donate their time in a variety of positions to help make the Museum successful. ENDOWMENT FUND: Formed in 1992 with ultimate objective to raise $1M, feeling the investment return on that principal balance would serve to sustain the Museum. In today's dollars with expected returns, the investment portfolio balance needs to be $3.5 million. The five-year plan is being revised to reflect the Museum's growth and market conditions. The initial value of the investment portfolio was $69,000 and twelve years later almost $865,000 of private funds has been raised bringing the principal value to $933,135. Endowment Fund Investment Policy dictates a conservative investment strategy with compliance to all the laws of prudence being maintained. · The investment portfolio is being managed by Vanguard Asset Management Services with the following asset mix guidelines' Revised 12/17/04 6 of 7 JBM 12/20/2004 Up to 60% of the portfolio value will be invested in U.S. Equities with no more than 10% being invested in international equities Up to 40% of the portfolio value will be invested in fixed income instruments and cash Informal reviews take place with the Vanguard investment advisor on a quarterly basis, or more frequently, as necessary. Rebalancing of the portfolio is done quarterly from investment results or new funds being invested. SUMMARY: The partnership made up of the City of Ukiah, the Sun House Guild and Endowment Fund has been enormously successful over the last 25 years. The parmers have contributed their talents and finances to achieve this success. We must continue this commitment for support of the Grace Hudson Museum and Sun House while building the Endowment principal to assure self-sufficiency. Revised 12/17/04 7 of 7 JBM 12/20/2004 Growth in Museum Complex Value (expressed in $000) , [ C:: C~ m C:: 0 Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 Principal Balance CD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 m z ITl Z --4 -ri CZ Z 0 ITEM NO. 8b DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: CONSIDERATION AND ADOPTION OF POLICY RESOLUTION FOR AMPLIFIED SOUND IN PARKS AND OUTDOOR CITY OWNED FACILITIES At the last meeting, Council discussed several issues related to noise control within the City including a revised ordinance and a policy resolution for amplified sound in the City's parks and other outdoor City-owned facilities. At that time Councilmember Baldwin expressed concern that consideration of the proposed resolution would require more extensive discussion and requested the item be continued. The Council voted to introduce the ordinance which is on this agenda for adoption. Current city policy only requires a permit to be issued by the Community Services Director when amplified music is played by a group which has reserved a park site. This requirement does not apply if a park site is not reserved. These policies also provide time limits as to when and how long the music can be played. Other than these limitations, the citywide noise ordinance is the only other restriction on amplified sound in the parks. (Continued on Pa.qe 2) RECOMMENDED ACTION: Adopt Resolution establishing policies for amplified sound in the parks and outdoor city owned facilities. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Determine resolution requires further consideration and remand to staff with direction. 2. Determine adoption of resolution is inappropriate and do not move to approve. Citizen Advised: N/A Requested by: Prepared by: Coordinated with: Attachments: . Councilmember Baldwin Larry W. DeKnoblough, Community Services Director Candace Horsley, City Manager, David Rapport, City Attorney, and Sage Sangiacomo, Community Services Supervisor Proposed Resolution Councilmember Recommendations APPROVED: LD~C Candace Horsley, City Manger AmplifiedSoundPark05.Asr The proposed resolution requires a permit for all amplified sound in the parks and other city- owned outdoor facilities, limits the number of permits which can be issued for events that continue past 8:00 p.m., and provides that such events cannot last longer than four hours. The resolution also declares that violation of the resolution or the terms of a permit issued under the resolution constitute violations of the City noise ordinance and are subject to the penalties for violating the ordinance. Councilmember Baldwin has submitted a list of recommendations, identifying a specific number of allowable events for Todd Grove Park and Alex R. Thomas Plaza. He also recommends prohibiting all amplified sound at Vinewood, Orchard, Observatory, McGarvey, River Park, or at any other City owned open space or property. Council should note that Observatory and Orchard are not officially parks and River Park is only partially developed and not generally open to the public. Councilmember Baldwin's recommendations are provided as Attachment #2. While the use of City parks in the peak summer season is extensive and many private and community events occur each weekend, staff has received less than 5 complaints over the last three to four years regarding the use of amplified sound at these events and only two of these were based on volume or frequency. Staff is returning this item to Council for further discussion and possible adoption of the proposed resolution. Attachment RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ESTABLISHING POLICIES REGULATING AMPLIFIED SOUND IN PARKS, STREETS, AND OTHER CITY OWNED OUTDOOR AREAS WHEREAS, on the City Council adopted Ordinance No. amending Ukiah City Code ("UCC") Sections 6058 and 6060 entitled "Noise Regulation" and Section 1985, entitled "Parks and Recreation Facilities, for the purpose of better regulating noise throughout the City; and WHEREAS, the City Council wishes to preserve a reasonable balance between the need to protect the quiet enjoyment of residential neighborhoods and the use of City parks, streets (when used pursuant to a City issued encroachment permit) and other City-owned outdoor facilities for community events; and WHEREAS, to achieve this objective the City Council of the City of Ukiah wishes to establish specific policies for the regulation of amplified sound in parks, streets, and other City owned outdoor facilities. "Amplified sound" is defined as any sound that is broadcast through electronically amplified equipment or sound that is electronically enhanced. NOW, ,THEREFORE, BE IT RESOLVED that to provide guidance in the implementation of the City s Noise Ordinance (UCC Sections 6045-6062), the City Council of the City of Ukiah does hereby adopt the following policies and regulations for the use of City parks, streets, and City-owned outdoor areas. The regulations numbered 1-7, below, will apply to the use of City parks pursuant to a permit issued in accordance with UCC Section 1922 as well as all other users of City parks, streets (when used pursuant to a City issued encroachment permit) and City-owned outdoor facilities. They do not apply to City sponsored events: There shall be no amplified sound from live music, disc jockeys, bullhorns or public address systems without a prior approved permit from the Director of Community Services. . Amplified sound is prohibited prior to 10:00 a.m. or after 7:00 p.m., Sunday through Thursday and 8:00 p.m. on Friday and Saturday, unless authorized by a permit issued pursuant to this resolution. . There shall be no more than three (3) permits issued for any single location in any single year which authorizes amplified sound from live music, disc jockeys, bullhorns or public address systems after 8p.m. Any such event shall not use amplified sound from such sources after 10 p.m. . No event, group, or individual shall be permitted to produce amplified sound for a period greater than four (4) hours. . Any use of amplified sound, including at permitted events, shall be maintained at a level that does not unreasonably interfere with the overall enjoyment of a park or public area by others. . In issuing a permit pursuant to this resolution, the Director of Community Services shall not consider the content of the sound being amplified or the identity of the individual or group submitting the application, the sole concern of this resolution being the time, place and manner in which amplified sound is used on City-owned outdoor property. Any applicant who believes a permit has been denied based on the content of the sound it seeks to produce or the identity of the applicant shall have a right to an immediate appeal of that decision to the City Manager who must decide the appeal within twenty-four hours after it is filed. The appeal may be made by filing a written request for an appeal with the City Clerk. The City Manager's decision shall be final for the City and shall be subject to immediate judicial review. . Failure to comply with these regulations shall be deemed a violation of the Noise Ordinance and UCC Section 1985 and may result in either summary revocation of the subject party's permit or a fine pursuant to UCC Section 6060 or both. BE IT FURTItER RESOLVED that City sponsored events shall be conducted so as to not unreasonably interfere with the quiet of residential neighborhoods, while, at the same time, making City parks, streets (when used pursuant to a City issued encroachment permit) and City-owned outdoor facilities reasonably available and useful for community events, such as, but not limited to, the summer Concerts in the Park. PASSED AND ADOPTED this AYES' NOES: ABSENT: ~day of ,2005 ATTEST: Mark Ashiku, Mayor Marie Ulvilla, City Clerk LD/C Noise04.Res To: Ukiah City Council From: Phil Baldwin Date: December 18,2004 Affachment # ~ A Suggested City,Policy on AmplifiedMusic Allowable _Outdoor Amplified Sound Events in City Limits of Ukiah. Todd Grove Park (15 days) 1. Six City Sponsored Concerts 2. July 4th Celebration by permit application 3. Memorial Day Celebration by permit application 4. Veterans Day Celebration by permit application. 5. Mothers Day Celebration by permit application. 6. Two Theatrical Performance in the Park by permit application. 7. One City Sponsored Ukiah Symphony Orchestra Concert in the Park 8. Two day Traditional Ukiah Swim Meet by permit application There should be NO amplified sound (which can be heard from 100 feet)from any source for private parties and picnics allowed in Todd Grove Park. No permits should be issued for amplification beyond the fifteen noted above. Four tasteful signs in English and Spanish should be placed at the Park perimeter to this effect. Downtown Plaza & School Street (38 days) 1. Cinco de Mayo Celebration 2. Taste of Downtown 3. Pumpkin Festival 4. Five Summer City Sponsored Movie or Concert Nights 5. 30 additional days by permit application. Fair Grounds: A problem but controlled by State appointed Fair Board Them should be NO amplified sound at the following Parks: Vinewood, Orchard, Observatory, McGarvey, River or any City owned open space or property. (Conceivably there might be exception at River Park but ~ for BMX and baseball events.) ITEM NO. 8c DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: APPROVE AMENDMENTS TO THE ORDINANCE AS INTRODUCED AMENDING SECTIONS 1985, 6058, AND 6060 OF THE UKIAH CITY CODE REGARDING NOISE REGULATIONS At the City Council meeting of December 15, 2004 a report regarding possible amendment to the City Noise Regulations Ordinance was introduced. The Ordinance was introduced by a 5 to 0 vote of the City Council. Since Council's introduction of the Ordinance, staff realized that under 'Section Two, Section 1985: Amplifiers', that the Ordinance did not reflect the proposed resolution regarding Amplified Sound in City Parks and therefore, staff has revised this section of the Ordinance. If the Council agrees with this amendment they will need to approve this change at tonight's meeting and adopt the Ordinance at the January 19, 2005 Council meeting. Attached is the report and revised Ordinance to amend Ukiah City Code Sections 6058 and 6060 in Division 7, Chapter 1, Article 6, entitled "Noise Regulation" and Section 1985 in Division 1, Chapter 12 entitled "Parks and Recreation Facilities". Staff is recommending the amendments to the City Ordinance be approved as written. RECOMMENDED ACTION: Approve Amendments to Ordinance as Introduced Amending City Noise Regulations and Noise Regulations for City Parks and Facilities. ALTERNATIVE COUNCIL POLICY OPTIONS: Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A City Council Patsy Archibald, Risk Manager Candace Horsley, City Manager; David Rapport, City Attorney 1. ASR from December 15, 2004 meeting for introduction of Ordinance Amending City Noise Regulations and Noise Regulations for City Parks and Facilities. 2. Ordinance Amending Sections 1985, 6058 and 6060. APPROVED: ~"(~ -~ Candace Horsley, ~ty Manager Attachment # / ITEM NO. DATE: December 15, 2004 AGENDA SUMMARY REPORT SUBJECT: DISCUSSION AND POSSIBLE INTRODUCTION OF ORDINANCE AMENDING CITY NOISE REGULATIONS AND CONSIDERATION AND POSSIBLE ADOPTION OF NOISE REGULATIONS FOR CITY PARKS AND FACILITIES The City Council requested a review of the City's noise ordinance and the City policies governing the use of amplified sound in City parks and other outdoor facilities. The Council wanted to make the noise ordinance more effective and to address concerns expressed about the impact of amplified sound on neighborhoods where City parks and other outdoor facilities are located. Based on that direction, City staff, including the City Attorney, Police Chief, City Manager and Parks and Recreation Director, conducted a review of the noise ordinance and noise regulations affecting City parks. The City has an ordinance regulating noise in the City limits. (See Ukiah City Code (UCC) Sections 6045-6062. (Copies attached as Attachment 1.) That ordinance regulates sound in two principal ways: (1) it imposes decibel limits in different zoning districts, based on time of day (see {}6048), and (2) it establishes a "general noise regulation" which makes it unlawful for any person to willfully make "... any loud, unnecessary, or unusual noise which disturbs the peace and quiet of any neighborhood or which causes discomfort or annoyance to any reasonable person of normal sensitiveness residing in the area." (See Section 6058.) As currently written Section 6058 requires the use of ten listed "standards" to determine whether a violation has Continued on Page 2 RECOMMENDED ACTION: Introduce by title only the ordinance amending Sections 6058, 6060 and 1985 of the Ukiah City Code and introduce the ordinance, after the title is read by the City Clerk ALTERNATIVE COUNCIL POLICY OPTIONS: Leave these sections unchanged or propose alternative amendments to the City noise regulations. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A City Council David J. Rapport, City Attorney, Larry DeKnoblough, Director of Parks and Recreation Candace Horsley, City Manager, John Williams, Police Chief 1. UCC Sections 6045-6062, 2. Ordinance Amending Sections (Clean), 3.Ordinance Amending Sections (Redlined) APPROVED: Candace Horsley, City Manager CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION - SETTLEMENT AGREEMENT December 15, 2004 Page 2 of 2 occurred. In practice, the Police Chief reports that his department would not issue a citation for a violation of this section, unless several residents of a neighborhood complained about a particular incident. In reviewing the noise ordinance the City staff concluded that it would be more enforceable, if three changes are made. 1. Objections could be made that Section 6058 is too vague to be enforceable because of the language requiring the use of all ten of the listed standards and because the standards themselves are unclear as written. Accordingly, staff proposes amending the section to make use of one or more of the standards permissive rather than mandatory and the description of some of the standards is revised to make them clearer and easier to apply. 2. Currently, Section 6060 makes a violation of the noise ordinance a misdemeanor punishable by a fine, imprisonment in the County jail or both. As a result, if a citation is issued for a violation of the ordinance, the defendant is entitled to a jury trial. If a trial is requested, the district attorney must prosecute the case. To reduce the time and cost of prosecuting such violations, staff proposes amending Section 6060 to make a violation an infraction punishable by a fine only. The fine goes up for multiple offenses within one year. With this change most violations can be resolved in court without the participation of lawyers and the defendant is not entitled to a jury trial. 3. Section 1985 addresses the use of amplifiers in City parks and provides that the noise ordinance will apply to that use, unless the City Manager or the Director of Recreation and Parks has issued a permit pursuant to Section 1992 which allows for the exclusive use of all or a portion of a park. If the permit is issued, the use of amplifiers, including decibel limits, is regulated by conditions in the permit. No provision is made for the Concerts in the Park or other City sponsored events. To avoid the complaint that City sponsored events may violate the decibel limits in the noise ordinance or the general noise regulation, Staff proposes amending this section to make an exception for City sponsored events and to authorize the City Manager to adopt regulations for City sponsored events. A copy of the ordinance amending these sections in a clean and a redlined version is attached as Attachments 2 and 3, respectively. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING UKIAH CITY CODE SECTIONS 6058 AND 6060 IN DIVISION 7, CHAPTER 1, ARTICLE 6, ENTITLED "NOISE REGULATION " AND SECTION 1985 IN DIVISION 1, CHAPTER 12 ENTITLED: "PARKS AND RECREATION FACILITIES." The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE Sections 6058 and 6060 in Division 7, Chapter 1, Article 6 of the Ukiah City Code, entitled "Noise Regulation" are amended to read as follows: §6058: GENERAL NOISE REGULATIONS: Notwithstanding any other provisions of this Chapter, and in addition thereto, it shall be unlawful for any person to willfully make or continue, or cause to be made or continued, any loud, unnecessary, or unusual noise which disturbs the peace and quiet of any neighborhood or which causes discomfort or annoyance to any reasonable person of normal sensitiveness residing in the area. Standards which may be considered in determining whether a violation of the provisions of this Section exists include, but are not be limited to, the following: A. The level of the noise; B. The intensity of the noise; C. Whether the nature of the noise is unusual; D. Whether the noise stands out against the level and intensity of the background noise, if any; F. The proximity of the noise to residential sleeping facilities; G. The nature and zoning of the area within which the noise emanates; H. The density of the inhabitation of the area within which the noise emanates; I. Whether the noise occurs at a time of day when most people expect relative quiet; ORDINANCE NO. 1 J. Whether the noise occurred only once for a short period of time or occurs more than once and for longer periods of time' and, K. Whether the noise is produced by a reasonable commercial activity during normal business hours. 6060: VIOLATIONS; INFRACTION: Any person violating any of the provisions of this Article shall be guilty of an infraction, punishable by a fine not exceeding one hundred dollars ($100.00) for a first violation; two hundred dollars ($200.00) for a second violation within one year; and five hundred dollars ($500.00) for each additional violation within one year of committing the first offense. SECTION TWO Section 1985 in Division 1, Chapter 12 of the Ukiah City Code, Entitled "Park and Recreation Facilities" is hereby amended to read as follows. 1985: AMPLIFIERS: The Noise Ordinance of the City shall be effective in City parks and other City owned outdoor facilities unless a permit has been obtained or the park is being used by the City for a City sponsored event. The City Manager or the Director of Recreation and Parks shall have the authority to issue the permit described herein and to establish policies for City sponsored events under reasonable decibel limitations. Any person failing to abide by the decibel limitations in the conditions of such permit may have the permit summarily revoked by a police officer or other duly authorized City representative. SECTION THREE This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah. SECTION THREE This Ordinance shall become effective thirty (30) days after adoption Introduced by title only on ,200_, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on AYES: ,200_ by the following roll call vote: ORDINANCE NO. 2 NOES' ABSENT: ABSTAIN' , Mayor ATTEST: , City Clerk I It I I Iltl _ ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING UKIAH CITY CODE SECTIONS 6058 AND 6060 IN DIVISION 7, CHAPTER 1, ARTICLE 6, ENTITLED "NOISE REGULATION "AND SECTION 1985 IN DIVISION 1, CHAPTER 12 ENTITLED: "PARKS AND RECREATION FACILITIES." The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE Sections 6058 and 6060 in Division 7, Chapter 1, Article 6 of the Ukiah City Code, entitled "Noise Regulation" are amended to read as follows: §6058: GENERAL NOISE REGULATIONS: Notwithstanding any other provisions of this Chapter, and in addition thereto, it shall be unlawful for any person to willfully make or continue, or cause to be made or continued, any loud, unnecessary, or unusual noise which disturbs the peace and quiet of any neighborhood or which causes discomfort or annoyance to any reasonable person of normal sensitiveness residing in the area. Standards which may be considered in determining whether a violation of the provisions of this Section exists include, but are not limited to, the following: A. The level of the noise; B. The intensity of the noise; C. Whether the nature of the noise is unusual; D. Whether the noise stands out against the level and intensity of the background noise, if any; E. The proximity of the noise to residential sleeping facilities; F. The nature and zoning of the area within which the noise emanates; G. The density of the inhabitation of the area within which the noise emanates; H. Whether the noise occurs at a time of day when most people expect relative quiet; ORDINANCE NO. 1 I. Whether the noise occurred only once for a short period of time or occurs more than once and for longer periods of time: and, J. Whether the noise is produced by a reasonable commercial activity during normal business hours. 6060: VIOLATIONS; INFRACTION: Any person violating any of the provisions of this Article shall be guilty of an infraction, punishable by a fine not exceeding one hundred dollars ($100.00) for a first violation; two hundred dollars ($200.00) for a second violation within one year; and five hundred dollars ($500.00) for each additional violation within one year of committing the first offense. SECTION TWO Section 1985 in Division 1, Chapter 12 of the Ukiah City Code, Entitled "Park and Recreation Facilities" is hereby amended to read as follows. 1985: AMPLIFIERS: The Noise Ordinance of the City shall be effective in City parks and other City owned outdoor facilities unless a permit has been obtained or the park is being used by the City for a City sponsored event. The City Manager or the Director of Community Services shall have the authority to issue the permit described herein and to establish policies for City sponsored events. Any person failing to abide by the conditions of such permit may have the permit summarily revoked by a police officer or other duly authorized City representative. SECTION THREE This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah. SECTION THREE This Ordinance shall become effective thirty (30) days after adoption Introduced by title only on ,200_, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on AYES: NOES: ,200_ by the following roll call vote: ORDINANCE NO. 2 ABSENT: ABSTAIN- , Mayor ATTEST: , City Clerk ITEM NO. 8d DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: UPDATE ON MARIJUANA ORDINANCE At its November 3, 2004, meeting, the City Attorney presented the City Council with various options for regulating the growing or dispensing of marijuana in the City limits. A copy of the Agenda Summary Report for that item is attached as Attachment 1. Of the different options discussed, the City Council directed staff to develop an ordinance which allowed marijuana cultivation in residential zoning districts in compliance with the Compassionate Use Act of 1996, subject to a limit of 3 plants per parcel, and permitted cultivation in other zoning districts pursuant to a major use permit. A copy of a draft ordinance implementing that policy choice is attached as Attachment 2. Since its consideration of this issue on November 3, the Supreme Court heard oral argument in Raich v. Ashcroft, 352 F.3d 1222 (9th Cir. 2004), cert. granted 124 S. Ct. 2909 (June 28, 2004). Staff is providing this update to see if the City Council wants to provide additional direction to staff in light of this development. As noted in Attachment 1 (page 2, fn 1), while the Compassionate Use Act has legalized the possession and cultivation of marijuana for personal medical purposes, marijuana remains a controlled substance under the federal Controlled Substances Act. As a result it is legal under state law to possess and cultivate marijuana for medical purposes but it is still illegal to do that under federal law. Congress has the authority to regulate interstate commerce and relies on that authority, when it enacts laws like the Controlled Substances Act. As long as a connection can be established between the subject matter of the federal legislation and interstate commerce, the legislation is within Congressional power under the Commerce Clause in Continued on Page 2 RECOMMENDED ACTION: Consider recent developments and provide staff with further direction ALTERNATIVE COUNCIL POLICY OPTIONS: N/a Citizen Advised' None Requested by: City Attorney Prepared by: David J. Rapport, City Attorney Coordinated with: Candace Horsley, John Williams Attachments: 1. November 3, 2004, Agenda Summary Report, 2. Draft marijuana ordinance -- Candace Horsley, G, ity Manager Marijuana update January 5, 2005 Page 2 of 2 the U.S. Constitution. Federal laws enacted under the congressional authority to regulate interstate commerce prevail over conflicting state laws. In Raich, the Ninth Circuit Court of Appeal held that the Controlled Substances Act cannot be constitutionally applied the cultivation of marijuana for the personal medical use of the grower, because the growing and use of marijuana had no connection to interstate commerce. Attorney General John Ashcroft appealed that decision to the United States Supreme Court which agreed to hear the case. The Court heard oral argument on November 29, 2004. By all accounts, the questioning of the attorney representing Raich was much more hostile and vigorous than the questioning of the lawyer representing Ashcroft. A majority of the high court seemed skeptical of Raich's claim that control over the cultivation and possession of marijuana under the Controlled Substances Act was beyond Congress's Commerce Clause authority. The Court is likely to issue a decision by mid-March 2005. While questioning during oral argument does not reliably predict how the Court will decide the case, most observers were surprised by the tenor of the questions. There is now, at least, a possibility that the Court could reverse the Ninth Circuit and uphold the application of the Controlled Substances Act to marijuana cultivation in California. Even if that happens, the local district attorney is unlikely to enforce it and the United States Attorney is not likely to enforce it against everyone who has a backyard marijuana garden. However, the fact that the use of marijuana for medical purposes is not entirely legal, despite the Compassionate Use Act, might affect how the City Council chooses to regulate cultivation under its zoning ordinance. For example, despite the Compassionate Use Act, the City Council might choose not to allow marijuana cultivation at all as long as it is prohibited under the Controlled Substances Act, arguing that the federal law prevails over inconsistent provisions of state law and the City will not sanction a use of property that violates federal law, even if it is not a violation of state law. As another example, Health and Safety Code Section 11362.77 provides that a medical marijuana patient may possess no more than six mature or twelve immature marijuana plants. The City's decision to limit the cultivation of marijuana in residential neighborhoods to no more than three plants per parcel might be challenged by the argument that the City's limit conflicts with this state statute. For that reason, Willits is considering an ordinance that allows six mature or twelve immature plants per patient but requires that it be grown exclusively indoors. Whether the City Council adopts the Willits approach or continues with its decision to impose a stricter limit in its regulation of property under its zoning authority might be influenced by the Supreme Court's decision in Raich. The staff would appreciate any direction the City Council considers appropriate, including any comments on Attachment 1. Attachment # I,, , ITEM NO. lOa DATE: November 3, 2004 AGENDA SUMMARY REPORT SUBJECT: REGULATION OF GROWING MARIJUANA AND MARIJUANA DISPENSARIES UNDER COMPASSIONATE USE ACT SUMMARY: Recent events have focused attention on City residents who are growing marijuana in their backyards. There have been publicized complaints about the odor of mature marijuana gardens that has created a nuisance for neighbors and persons in the neighborhood. A resident was recently shot in the hand by a man who had allegedly climbed the fence into his backyard for the purpose of. stealing marijuana plants he was growing there. There are also two medical marijuana dispensaries operating within the City limits that we know of. The purpose of this Agenda Summary Report is to describe the law, the City Council's options, if it chooses to regulate this activity, and report what some other cities are doing. THE LAW Proposition 215 or the Compassionate Use Act (Health and Safety Code ("H & S Code") {}11362.5, declares that: "seriously ill Californians have the right to obtain and use marijuana for medical 'purposes where that medical use is deemed appropriate and has been recommended by a physician who has determined that the person's health would benefit from the use of marijuana in the treatment of cancer, anorexia, AIDS, chronic pain, spasticity, glaucoma, arthritis, migraine, or any other illness for which marijuana provides relief." The Act provides that H & S Code §11357, making it a crime to be in possession of marijuana, and §11358, making it a crime to cultivate marijuana, "... shall not apply to a patient, or to a patient's primary caregiver, who possesses or cultivates marijuana for the personal medical purposes of the patient upon the written or oral recommendation or approval of a physician." [Continued on page 2] RECOMMENDED ACTION: Review alternatives and provide direction to Staff. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A City Council David J. Rapport, City Attorney Candace Horsley, City Manager; John WilliamS, Police Chief Marijuana Dispensary Ordinance, City of Citrus Heights APPROVED: Cand Manager The Act defines ".primary care giver" as "... the individual designated by the person exempted under this section who has consistently assumed responsibility for the housing, health, or safety of that person." ....:.? The Act also states that: "Nothing in this section shall-be construed to supersede legislation prohibiting persons from engaging in conduct that endangers others, nor [sic] to condone the diversion of marijuana for non-medical purposes." The Compassionate Use Act legalized the cultivation, possession and use of marijuana by patients and caregivers for medical purposes. It did not legalize the sale of marijuana which is a crime under H & S COde § 11360. (See People ex reL Lungren v. Peron (1997) 59 CaI.App.4th 1383. But also see._People v. Konow (2004) 32 Cal. 4th 995, 1003, which suggests that a primary caregiver might be entitled to recover from his patient the actual cost of growing marijuana.) Because of the uncertainty in Proposition 215 as to how much marijuana a patient or a primary caregiver can possess for the medical use of the patient, the state legislature has weighed in with a program requiring county health departments to issue medical marijuana identification cards to patients and caregivers. The patients and-caregivers are not required to use the ID cards and their failure to have one doesn't mean they are not protected by the Compassionate Use Act. Moreover, local jurisdictions aren't prohibited from establishing their own programs and from using more generous standards than the state legislation uses. For'purposes of this discussion, the important provision of this recent legislation is Health & Safety Code §11362.77 which establishes a base number of plants a patient or primary caregiver can possess as follows: "... no more than six mature or 12 immature marijuana plants per qualified patient." In addition, if a"... qualified patient or primary caregiver has a doctor's recommendation that 'this quantity does not meet the qualified patient's medical needs, the qualified patient or primary caregiver may possess an amount of marijuana consistent with the patient's needs." The possession and cultivation of marijuana still violates the federal Controlled Substances Act (21 U.S.C. § 801 et seq.) and the interplay between the federal law and the Compassionate Use Act has been the subject of several recent court decisions.~ Other than to note this conflict, I will not discuss the issue further in this report. OPTIONS The City's options with respect to 'backyard marijuana gardens and marijuana dispensaries range from doing nothing to the outright banning of the cultivation of marijUana and/or the operation of marijuana dispensaries within the City. ~ See, e.g. Raich v. Ashcroft, 352 F.3d 1222 (9th Cir. 2004), cert. granted 124 S. Ct. 2909 (June 28, 2004) [Court of Appeal ruled that Controlled Substances Act is unconstitutional as applied to possession or cultivation of marijuana for personal use under the Compassionate Use .Act, because this purely intra-state activity in compliance with state law is beyond reach of Congress under the Interstate Commerce Clause. The activity has no connection with interstate commerce, since the possession, growing and use all takes place exclusively within California. The U.S. Supreme Court has agreed to hear this case which is pending before the high court.] 2 In between those two extremes, the City could enact Zoning regulations which allow either or ..:-:.~,.. both activities subject to regulation. · . I'~' '"-: 1. Regulation of backyard marijuana gardens With respect to backyard marijuana gardens, the regulations could take any or all of the following forms: 1. Limit to specific zoninq districts. The City might designate the zoning districts in which marijuana can be grown under the Compassionate Use Act. For example, it could limit such activity to agricultural and/or residential districts and prohibit it in all other zoning districts; 2. Limit to areas within zoninq districts. The City could permit it in residential districts but not within 500 feet of schools or parks or in areas with highe, r crime rates, for example; 3. Establish requlations for the use. The City could, make the activity an allowed use in certain zoning districts but only in compliance with certain requirements, such as limiting the number of plants to six mature .plants and 12 immature plants per patient, requiring the plants to be located so they are not visible from neighboring properties or public property or streets, and/or requiring the plants to be enclosed and secure from unauthorized entry; 4. Require a use permit. The City could make the growing of marijuana a permitted activity in designated zoning districts, requiring a use permit. Through the process of applying ..· .. ~'·....for and being granted a use permit, the City could verify that the marijuana is being grown in · -""compliance with the Compassionate Use Act and the City's zoning regulations, In addition, the permit could be revoked, if the user violates the conditions in the permit. Example of how a use permit miqht work. One possibility for the use permit could work as follows. The zoning ordinance oould be amended to provide that growing marijuana in the City requires a minor use permit which may be issued by the zoning Administrator, subject to conditions set forth in the-ordinance. An applicant would have to submit an ID card or a doctor's recommendation with his or her application for the use permit. If claiming to be a primary caregiver, the applicant would have to submit this information for each patient as well as a statement by each patient under penalty of pedury that: (1) the patient lives in an apartment or in housing where marijuana cannot be grown for his or her personal use, and (2) the caregiver has consistently assumed responsibility for the housing, health, or safety of that person. As one means of limiting the number of properties where more than 12 immature plants and six mature plants can be grown, the. ordinance could require that marijuana be grown at the patient's residence whenever possible. A primary caregiver could plant and tend the plants on the patient's property rather than grow marijuana on one lot for multiple patients. The application could be required to include a diagram of the property showing the location where the marijuana will be grown and that the area is fully enclosed and secure from unauthorized entry. The permit would be personal to the person in lawful possession of the property and would terminate, if that person no longer retained that possession. The permit could specify the number of plants authorized based on the standards in H & S Code §11362.77. 2. Marijuana dispensaries Similarly, with respect to dispensaries, the City could limit the zoning districts in which the dispensaries are allowed and impose requirements with or without a use permit. (See, for example, the ordinance adopted by the City of Citrus Heights, attached as Attachment 1.) 3. Problem with outright ban of backyard marijuana gardens An outright ban on backyard marijuana gardens might conflict with the declaration in the Compassionate Use Act that "seriously ill Californians have the right to obtain and use marijuana for medical purposes." Since backyard gardens are normally an accepted use associated with a single family residence and marijuana growing by a Patient or his or her primary caregiver is allowed under state law and, in fact, a patient has a right under state law to obtain marijuana for medical purposes, it could be argued that an outright ban conflicts with controlling state law and is preempted by state law. ,, At the same time, the City clearly has the police power author_ity to adopt zoning regulationS which determine where certain otherwise lawful uses are allowed or permitted within the City in order to avoid incompatible or conflicting land uses. It may also regulate to avoid public nuisances and activities that create public safety concerns. The recent events concerning backyard marijuana gardens indicate that both public nuisance and public safety concerns are associated with this activity. The Compassionate Use Act itself states that it is not intended to "... supersede legislation prohibiting persons from engaging in conduct that endangers others, nor [sic] to condone the diversion of marijuana for non-medical purposes." The proposed City zoning legislation would be intended to prevent conduct that endangers .others and the diversion of marijuana for non- medical purposes. Moreover, there are certain practical considerations in deciding whether to ban the activity or to allow it subject to regUlation. While banning the activity will require patients and .primary caregivers to obtain marijuana by growing it somewhere other than in their backyards, regulating the backyard growing of marijuana is problematic. If the City requires permits, it could create an accessible public record of the location where marijuana is being grown in the City which could be useful to potential thieves. If the City begins issuing use permits, the processing of those applications and the enforcement of permit conditions could tax limited resources in the City's planning department. The City might defend a decision to ban backyard marijuana gardens on the grounds that they create public nuisance and public safety problems which might be reduced by regulation but because of the practical problems with regulation, the City has elected to ban marijuana gardens as the more feasible method of addressing those problemS. .~.-..~ The issue of state law preemption could be avoided entirely by reasonable regulation of ~' "~'" marijuana growing in residential districts rather than imposing an outright ban. .. 4. Ban or moratorium on marijuana dispensaries .. An outright ban or moratorium on dispensaries poses a lower risk of conflict with state law, since the sale of marijuana is still illegal and'the definition of primary caregiver appears to require that the caregiver have consistently assumed responsibility for the patient's housing, health, or safety; something an operator of a dispensary would have difficulty establishing for every customer. OTHER JURISDICTIONS I have not been able to identify any other city or county that has attempted to regulate backyard marijuana gardens. I know that the City of Willits will be considering either a ban or regulation. A number of other jurisdiCtions have either banned or adopted .ordinances regulating marijuana dispensaries. As an example of an ordinance regulating dispensaries, attached as Attachment 1 is the ordinance from Citrus Heights which requires a "medical cannabis dispensary" to apply for and receive a permit jointly issued by the City Manager and the Police Chief. It is a one year permit. Other cities which are regulating marijuana dispensaries with similar ordinances or under their zoning ordinances include Elk Grove, Berkeley, Oakland, Sacramento, Redding, R0seville, Plymouth, Dixon, and Woodland. Cities which have banned or imposed a moratorium on marijuana dispensaries include Rocklin, San Rafael, Fremont, and Temecula. It is recommended the City Council discuss these issues and provide direction to Staff. Attachment # ~ 1111 II ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING SECTION 9254, ENTITLED: "MARIJUANA CULTIVATION," TO DIVISION 9, CHAPTER 2, ARTICLE 19 OF THE UKIAH CITY CODE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE The City Council hereby finds and declares as follows: 1. In November 1996, the voters of California approved Proposition 215, the Compassionate Use Act of 1996, which enacted Health and Safety Code Section 11362.5. Under the Compassionate Use Act, Health and Safety Code Section 11357, making it a crime to the possess marijuana, and Section 11358 making it a crime to cultivate marijuana, shall not apply to a patient, or to a patient's primary caregiver, who possesses or cultivates marijuana for the personal medical purposes of the patient upon the written or oral recommendation or approval of a physician. 2. Since the enactment of the Compassionate Use Act, 264 persons with residence addresses in the City of Ukiah have been issued medical marijuana identification cards by the Mendocino County Sheriff's Department. 3. The number of parcels in the City used to grow marijuana has increased substantially. The City Police Department estimates that, at least, 250 parcels are currently being used to grow marijuana throughout the City's residential neighborhoods. 4. Marijuana plants as they begin to flower and for a period of 2 months or more during the growing season produce an extremely strong odor, offensive to many people, and detectable far beyond property boundaries. One popular strain of marijuana is called "Skunk" or "Super Skunk" and has a strong odor that resembles the smell of a skunk. 5. The strong smell of marijuana advertises its presence in the neighborhood and creates both an attractive nuisance and the risk of robbery and armed robbery. 6. Recently, the City planning and police departments have received numerous odor complaints related to the growing of marijuana in residential neighborhoods. The Mendocino County Air Quality Management District ("MCAQMD") reports an accelerating increase in formal air quality complaints associated with the growing of marijuana in ORDINANCE NO. 1 residential neighborhoods in the City of Ukiah. In 2002, the MCAQMD received two such complaints; in 2003, five complaints; and by October 31, 2004, it had received over 20 formal complaints for 2004. In addition, in 2004 MCAQMD received an additional two dozen informal calls complaining about marijuana odor in residential neighborhoods in the City. 7. Several highly publicized recent events have called attention to the impact on public safety caused by the growing of marijuana in residential neighborhoods of the City. In one recent incident a property owner was shot in the hand by an intruder caught stealing marijuana from the property owner's backyard. The intruder gained entrance through a neighboring property and passed the neighbor's bedroom window, carrying a loaded handgun. In 2004 the City police department reports numerous calls to the department to respond to incidents related to the growing of marijuana in residential neighborhoods. 8. ,At a City Council meeting on November 3, 2004, several members of the public testified to problems in their neighborhoods related to marijuana cultivation, including impacts associated with intense cultivation of as many as 100 mature plants, growing as tall as 14 feet, within a 100 square foot area. These impacts ranged from increased traffic to acts of violence and intimidation. 9. The Mendocino County District Attorney refuses to prosecute persons who grow marijuana as long as the person claims to be growing it pursuant to Proposition 215 and within a 100 square foot area on his or her property. ,As a result, City Police have been unable to take enforcement action, even where cultivation of marijuana for sale is suspected. 10. The City of Ukiah is a relatively small city with a population of approximately 15,000 people. It has three full-time planners in its Planning Department, one part-time code enforcement officer and one building inspector. It has limited resources available to engage in extensive regulation of marijuana cultivation. 11. Limiting the number of plants per parcel that can be grown in residential neighborhoods by medical marijuana patients should alleviate a number of the above-described problems. It should substantially reduce the public nuisance caused by the odor of mature plants. It should make marijuana cultivation less visible and less attractive to young people or potential thieves. It should prevent cultivation for sale and the associated public safety problems. ,At the same time, a simple limit on the number of plants should keep administration and enforcement of this ordinance within the limited resources of the City's planning, building, and police departments. 12. The US government has established a medical marijuana dose range of between one half and three quarters of a pound per patient per month.~ After reviewing 1 See: Chronic Cannabis Use in the Compassionate Investigational New Drug Program: An Examination of Benefits and Adverse Effects of Legal Clinical Cannabis. ORDINANCE NO, 2 the dose range established by the federal government, the Oakland City Council adopted a limit of three pounds per year per patient, with a related plant-count limit for cultivation. In Sonoma County medical marijuana patients are allowed to possess enough cannabis to support their personal use of up to three pounds per year. Other communities have set limits per patient of between one-half to two pounds. 13. According to Cannabis Yields by the DEA, various types of outdoor cannabis plants under various outdoor planting conditions may yield averages of 236 grams, or about one half pound, to 846 grams, or nearly two pounds. A weighted average results in an average domestic plant yield of 448 grams, or approximately 1 pound per plant.2 14. While a particular patient under Health and Safety Code Section 11362.77 may be exempt from criminal prosecution, if he or she possesses six or more mature plants, three plants can yield three to six pounds of marijuana which should provide access to sufficient marijuana for the medical use of most patients under the Compassionate Use Act. Any additional marijuana required by a patient can be obtained from other sources, including marijuana dispensaries in the Ukiah area, or from cultivation permitted under this ordinance in non-residential zoning districts. 15. Given the above-described public nuisance and public safety problems associated with growing marijuana in residential neighborhoods within the City, a three plant per parcel limit strikes a reasonable balance between a medical marijuana patient's requirements and the quality of life in the City's residential neighborhoods. SECTION TWO Section 9254 is hereby added to Division 9, Chapter 2, Article 19 of the Ukiah City Code to read as follows. §9254: MARIJUANA CULTIVATION: Marijuana can be grown in the zoning districts of the City of Ukiah only in accordance with the provisions of this Section. Cultivation of marijuana on parcels within the City that does not comply with this Section constitutes a violation of the zoning ordinance and is subject to the penalties and enforcement as provided in Article 22, commencing with § 9350. A. Definitions: For purposes of this Section, the following terms shall have the following meanings: 1. "Cultivation statement" means a form developed and adopted by the Planning Department which calls for the information required by subsection B.5 below. 2. See study at: Cannabis Yields, June 1992, DEA. Information from Marijuana Patient Use And Cultivation Limits, Martin Martinez, Lifeline Foundation at www.cannabismd.orq/foundation. ORDINANCE NO. 3 2. "Evidence" means with respect to a qualified patient, the information described in Health and Safety Code §11362.715(a)(2) or a medical marijuana identification card issued by the Mendocino County Health Department or Sheriff's Department, and with respect to a primary caregiver, evidence that the caregiver's patient is a qualified patient and a written designation from the caregiver's qualified patient designating him or her as that patient's primary caregiver, and additional information demonstrating that the primary caregiver satisfies the definition of primary caregiver in Health and Safety Code Section 11362.7(d). 3. "Parcel" means property assigned a separate parcel number by the Mendocino County Assessor; 4. "Person in lawful possession" means the person who has the legal right to occupy and use a parcel on which medical marijuana is cultivated. 5. "Primary caregiver" means a "primary caregiver" as defined in Health and Safety Code Section 11362.7(d). 6. "Qualified patient" means a "qualified patient" as defined in Health and Safety Code Section 11362.7(f). 7. "Secure location" means a space within a building or structure which can only be entered through a locked door that requires a key or combination to open and which is secure against unauthorized entry. B. Marijuana cultivation is allowed in the R-l, R-2, and R-3 districts of this City, but only in compliance with the following requirements. 1. No more than three marijuana plants may be grown on a parcel. 2. The person with legal possession of the parcel must be a qualified patient. Only the qualified patient may grow marijuana on a parcel. Growing marijuana by a primary caregiver is deemed a commercial use of residential property and is not permitted by this Section or otherwise permitted in an R-l, R-2 or R-3 district. 3. The parcel must be located not less than 1,000 feet from the grounds of an educational facility, park or recreation center, religious assembly, or building or facility catering to children between the ages of 8-18, unless cultivation occurs in an indoor, secure location on the parcel. 4. The plants are not visible from any public street or public property. 5. The person in lawful possession of the property has filed with the City planning and police departments, a "cultivation statement," containing or attaching the following information: ORDINANCE NO, 4 plants; a. Name, address, Assessor's Parcel Number, and number of b. Statement under penalty of perjury that the person submitting the statement is in lawful possession of the parcel; c. Evidence of status as qualified patient; and d. Consent to inspection of parcel by City employee with responsibility for verifying compliance with this Section. C. Marijuana cultivation may be permitted in the C-N, C-1, C-2, M, A, and A-E zoning districts in the City, subject to first securing a use permit pursuant to the provisions in Section 9262 and compliance with the following additional requirements. 1. No more than twelve immature and six mature plants per qualified patient may be grown on a parcel. 2. The person with legal possession of the property must be a qualified patient or a primary caregiver. If the person is a primary caregiver: a. the limits in subsection C.1 above apply to each qualified patient he or she is a primary caregiver for; and b. a use permit shall not be approved, unless the City makes a finding based on the recommendation of the Police Chief that the applicant is a person: (1) of good character, honesty, and integrity, (2) whose prior activities, criminal record ( if any), reputation, habits, and associations do not pose a threat of marijuana sales, the diversion of marijuana to non-medical uses or of conduct that endangers others. 3. The parcel must be located not less than 1,000 feet from the grounds of an educational facility, park or recreation center, religious assembly, or building or facility catering to children between the ages of 8-18. 4. The plants must be grown indoors in a secure location. 5. The facilities or equipment used in the indoor cultivation must comply with the Uniform Fire Code, Uniform Electrical Code, and not be deemed to create an undue fire hazard by the City's Fire Marshall, or a health or safety hazard to persons present in the building or structure where the marijuana is being grown. 6. Marijuana may not be distributed, smoked, or consumed on the parcel. ORDINANCE NO. 5 7. As a condition of receiving a use permit, the applicant must sign an agreement that, for the entire time that the permit application is pending and the permt is in effect, consents to inspection of the parcel and any building or structure on the parcel by any City employee with responsibility for verifying compliance with this Section. D. Applications for Use Permits under Subsection C. In addition to complying with the provisions of Section 9262, applications for a use permit under Subsection C, above, shall comply with the following requirements. 1. The use permit shall be considered a major use permit and the Planning Commission shall conduct the initial public hearing. 2. The application shall be accompanied by an additional fee established by resolution of the City Council that covers the full cost of the background investigation required by Subsection C.2.b. 3. A primary caregiver applicant must (1) submit to the City Police Department his or her fingerprints, (2) complete a background investigation questionnaire developed by the Police Department, and (3) consent to the release of information sought in connection with conducting a background investigation of the applicant. A public hearing shall not be scheduled until the Police Chief, or his designee, submits to the Planning Department his or her written recommendation concerning the findings required by Subsection C.2.b, above. 4. The application must include all of the following information: a. Name, address, Assessor's Parcel Number and number of plants; b. Evidence that the applicant is in lawful possession of the parcel; c. Evidence of status as a qualified patient or evidence of status as a primary caregiver as to each patient the applicant claims to be a primary caregiver for. d. Site plan showing location of plants and plans demonstrating satisfaction of the requirements of Subsections C.4 and C.5. e. Sufficient information to determine that a primary caregiver will only receive payments from a qualified patient that constitute bona fide reimbursement for his or her actual expense of cultivating and furnishing marijuana for the patient's approved medical treatment. 5. The use permit granted pursuant to this Section is personal to the applicant, cannot be assigned or transferred and does not run with the land. ORDINANCE NO. 6 SECTION THREE 1. SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have adopted this Ordinance and any section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. 2. EFFECTIVE DATE. This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah, and shall become effective thirty (30) days after its adoption. Introduced by title only on ,200_, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on ,200_ by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Mark Ashiku, Mayor ATTEST: Marie Ulvila, City Clerk ORDINANCE NO. 7 ITEM NO. 9a DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: APPOINTMENTS TO THE PLANNING COMMISSION At its June 2, 2004 meeting, the City Council adopted Ordinance No. 1055, amending Sections 1151 and 1152 of the Ukiah City Code concerning the appointment of Commissioners to the Planning Commission and their terms of office. Each member of the City Council shall appoint one Commissioner. A Commissioner's term of office shall coincide with the term of the City Councilmember, including the Mayor, who appointed that Commissioner. RECOMMENDED ACTION: Each City Councilmember make an appointment to the Planning Commission and that the term of office shall coincide with the term of the City Councilmember making the appointment. ALTERNATIVE COUNCIL POLICY OPTIONS: Provide direction to Staff. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Ukiah City Council Marie Ulvila, City Clerk Candace Horsley, City Manager and David Rapport, City Attorney 1. Ordinance No. 1055 pertaining to Planning Commission Appointments 2. Terms of City of Ukiah Boards and Commission APPROVED: ;~~'~~-'~ Candace Horsley, City Man'~er ASR:Planning Commission Appointment 2005 ATTAOt-~ENT ORDINANCE NO. 1055 AN ORDINANCE OFTHE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTIONS 1151 and 1152 OF THE UKIAH CITY CODE CONCERNING THE APPOINTMENT OF COMMISSIONERS TO THE PLANNING COMMISSION AND THEIR TERMS OF OFFICE. The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE Sections 1151 and 1152 in Article 4, Chapter 4 of Division I of the Ukiah City Code are amended to read as follows: § 1151: MEMBERS; APPOINTMENT: Said Commission shall consist of five (5) members who shall be residents of the City. Each member of the City Council, including each newly elected or appointed City Council member, shall appoint one Commissioner. A new City Council member selected to fill a vacancy on the Council and serve out an unexpired term of office may replace the Commissioner appointed by that Council member's predecessor in office. If a Commissioner vacates his or her office before the expiration of his or her term of office, the appointing City Council member of that Commissioner shall appoint a replacement to serve the remainder of that Commissioner's term of office, if a City Council member fails to appoint a Commissioner within sixty (60) days after the vacancy occurs, a majority of the City Council shall fill the vacancy following the procedure used to appoint members to other City commissions and boards. § 1152: TERMS OF MEMBERS: A Commissioner's term of office shall coincide with the term of the City Council member, including the Mayor, who appointed that Commissioner. SECTION TWO This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah. SECTION THREE This Ordinance shall become effective thirty (30) days after adoption. Planning ORDINANCE NO. 1055 1 of 2 Commissioners who are in office, when this Ordinance becomes effective, shall remain in office until January 1,2005, even if, prior to the effective date of this Ordinance, their term would have expired on or would have extended beyond that date. If a vacancy occurs on the Commission prior to JanUary 1, 2005, it shall be filled by a member of the City Council, including the Mayor. The member of the City Council with the most seniority on the Council shall appoint a Commissioner to fill the first such vacancy. The next most senior City Council member shall appoint a Commissioner to fill the next such vacancy. Any additional such vacancies shall be filled by individual members of the City Council in order of their seniority on the Council. The terms of any such appointees shall end on January 1, 2005. After January 1,2005, a Council member may reappoint to a full term of office a Commissioner he or she appointed prior to January 1,2005. Introduced by title only on May 19, 2004, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Councilmembers Rodin, Smith, and Vice Mayor Baldwin. None. Councilmember Andersen and Mayor Larson. None. Adopted on June 2, 2004 by the following roll call vote: AYES: NOES: Mayor Larson ABSENT: None ABSTAIN: None Councilmembers Rodin, Andersen, Smith, and Vice Mayor Baldwin Eri~ ~arson, Mayor ATTEST: ~ Gordon Eltoh, City Clerk ORDINANCE NO. 1055 2of2 TERMS OF CITY OF UKIAH BOARDS AND COMMISSION MEMBERS As of December 28, 2004 ~TTACHMENT ,~ Date ADDOinted Investment Oversight Committee - Public Member 2-year term - (Crane) Mark Ashiku - Mayor Marl Rodin - City Councilmember Candace Horsley - City Manager Mike McCann - Finance Director Allen Carter- City Treasurer, Chair Monte Hill- Public Member 6/30/04 Present Term Expires 6/3O/O6 Library Advisory Commission - City Representative Councilmember Philip Baldwin Parks, Recreation, and Golf Commission - 3-year term** - (McCowen) Shirley Ann Dietrich - Women's Golf Club 7/17/02 **Melody Ann Valles - Public Member **Fredrick Koeppel- Public Member Chamise Cubbison Robert Beltrami, Interim Chairman Joe Chiles - Men's Golf Club Jonah Freedman 7/17/02 7/17/02 7/7/04 7/7/04 7/7/04 9/1/04 ** Two Commissioners may reside within the Sphere of Influence 6/3O/O5 6/30/05 6/3O/O5 6/3O/07 6/30/O7 6/30/07 6/30/07 Paths, Open Space, & Creeks Commission (POSCC)' (Crane) Date Appointed James Connerton 5/21/03 Howell Hawkes 5/21/03 *Dan Holbrook 5/21/03 *Fred Koeppel 5/21/03 William Randolph 5/21/03 ** Two Commissioners may reside within the Sphere of Influence Term Expires 6/3O/O5 6/3O/06 6/30/05 6/30/06 6/30/06 *Plannin.q Commission-3 year term - (Mayor Ashiku) Date Appointed James Mulheren, Chairman 7/17/02 Kathleen Edwards, Vice-Chair 7/17/02 Kevin Jennings 7/16/03 I,-,nnif,',,' D, ,~-,',,' '7/t vv, ,, ,,,,,.,, , ,.,..~v, ! ,'~ vv Term Expires 6/30/05 1/1/05 6/30/05 1/1/05 ~/30/?. 1/1/05 ~/3O/O~. 1/1/05 ~/30/0~, 1/1/05 *Effective January 1, 2005, each Planning Commission appointment will be made by individual City Council members Traffic En.qineering Committee - (McCowen) Benjamin Kageyama (Public Rep.), Chairman *Steve Turner (Public Rep.) *Bruce Richard (MTA Rep.) Risk Manger- Patsy Archibald City Engineer- Diana Steele Deputy Public Works Director - Rick Seanor Police Captain - Dan Walker Associate Planner- Dave Lohse Superintendent of Public Works - Jerry Whitaker Appointment 10/06/99 2/4/04 Term Expires Terms: December 28, 2004 Page 2 of 2 TERMS OF CITY OF UKIAH BOARDS AND COMMISSION MEMBERS As of December 28, 2004 *Next City Councilmember to nominate for appointment to this Commission/Board. Date Airport Commission - 3 year term ** - (Mayor Ashiku) Appointed **Ken Fowler - Chairman 7/7/04 .M=rk ?~h!ku 6/30/0! & 5/!9/0'!. **Michael Whetzel 6/30/01 & 5/19/04 Bill Beard 7/17/02 Dottle Deerwester 7/7/04 ** Two Commissioners may reside within the Sphere of Influence Present Term Expires 6/30/07 ~ l~r~ ll'~ 6/30/05 6/30/05 6/30/07 Civil Service Board Albert Beltrami (reappointed by Council 9/6/95) Bob Warner (appointed 2003) Ron Caudillo (appointed 2003) Cultural Arts Advisory Board - (Mayor Ashiku) Currently Inactive Demolition Permit Review Committee - 2 year term (McCowen) Director of Community Development Director of Public Works/City Engineer Building Official Chair of Design Review Committee Mendocino County Historical Society rep, - Judy Pruden (Chairperson) City of Ukiah Resident- William D. French, Jr. 7/7/04 6/30/06 7/7/04 6/30/06 Design Review Board - (Ukiah Redevelopment Agency - 3-year term - Commissioner Baldwin) *Donna Berry, Chairperson 7/18/01 6/30/04-05 *William P. French, Jr. 7/18/01 6/30/04-05 *Estok Menton 7/18/01 6/30/04-05 *Richard Moser 7/18/01 6/30/04-05 **Marge Boynton Monahan 7/18/01 6/30/04-05 Five persons with design experience: four shall reside, or own real property or a business within the City of Ukiah City Limits;*one shall represent the community at large with no ownership or residence requirement, Disaster Council - City of Ukiah Councilmember- Marl Rodin City Manager - Candace Horsley Police Captain - Chris Dewey Fire Operations Captain ~ City Attorney - David Rapport (no vote) Federal, State and Local Organizations: American Red Cross California Dept. of Forestry Mendocino Emergency Services Authority Mendocino Transit Authority Pacific Bell Pacific Gas and Electric 12/02/98 Second Vice Chair 2000 11/05/97 Ukiah Chamber of Commerce Ukiah Unified School District Ukiah Valley Medical Center Emergency Services Coordinator Radio Amateur Civic Emergency Services (R.A.C.E.S.) Terms: December 28, 2004 Page 1 of 2 ITEM NO. DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF ORCHARD AVENUE ORR CREEK BRIDGE AND STREET EXTENSION PROJECT AND AUTHORIZATION TO SECURE REGULATORY PERMITS AND SOLICIT COMPETITIVE BIDS FOR CONSTRUCTION The City of Ukiah entered into a contract with Winzler and Kelly Consulting Engineers (W&K), of Santa Rosa, dated June 27, 2002, to perform the necessary studies and compile the construction documents for the Orchard Avenue Orr Creek Bridge and Street Extension Project. W&K completed the design work to the point that the construction documents are approximately 90% complete. In the interest of time, it was the project team's objective to complete the documents to this point and then apply for the necessary permits from Army Corp of Engineers and the Department of Fish and Game. Upon receipt of comments and conditions from those agencies, the construction documents will be completed and the project advertised for competitive bids. Acquiring permits and approvals from other agencies, making modifications to construction documents, allowing adequate time for contractors to prepare complete cost estimates in response to the bid solicitation, and ultimately making a contract award are all time consuming tasks. Under ideal circumstances it will be difficult to complete this major project over the course of one construction season. At this time it is likely that this project will need to be phased over two seasons. If permits are not acquired in a timely manner, and a construction season is missed, it could result in a one year delay in the completion of the project. The EIR for this project was tentatively certified by Council at its December 15, 2004 meeting and scheduled for formal certification at this January 5, 2005 meeting. Attached is a project description as well as reduced size drawings of the project which were also included in the Revised Draft Environmental Impact Report. Staff recommends approval of the project by Council, and requests authorization to proceed with securing the required regulatory permits and soliciting competitive bids for the construction project. RECOMMENDED ACTION: Approve Orchard Avenue Orr Creek Bridge and Street Extension Project and authorize staff to secure regulatory permits and solicit competitive bids for construction. ALTERNATIVE COUNCIL POLICY OPTIONS: Choose not to approve the project and provide direction to staff. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: APPROVED: None Diana Steele, Director of Public Works / City Engineer Diana Steele, Director of Public Works / City Engineer Rick Kennedy, Consultant Candace Horsley, City Manager 1. Project Description 2. 1 lx17 Plan Sheets --Cand~ce Horsley'~ty Manager Attachment 1.5 PROJECT DESCRIPTION A. Proposed Project The City of Ukiah is proposing to construct a roadway improvement project. This project was proposed as "project enhancements" when the City approved the KMART project on Orchard Avenue to the south of the Study Area. The KMART 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 EI R 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 steam 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 Orr 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 northern terminus on Orchard Avenue north to Brush Street along the east side of the future Orchard Avenue Extension/Public Utility Easement right-of-way. The water line would be attached to the east side of the bridge above thel00-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 waterline. , A 130-foot retaining wall would be constructed along a protion of the west side of the Orchard Avenue Extension. The retaining wall would start about 270 feet north of Ford Stret and extend about 115 feet north and then turn west for about 30 feet long th 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. 133 ,13 .......................... MATCH E"~V a02.92 PO:I'HOLE SD ,Po,'nto~.~: , ELKV 80~L80 3+60 SEE DW~ 0-3 / ~z z z z ol33 ITEM NO. 9c. DATE: January 5, 2005 AGENDA SUMMARY REPORT SUBJECT: DISCUSSION OF AND POSSIBLE INTRODUCTION OF ORDINANCES REGULATING PAN HANDLING AND CAMPING IN THE CITY OF UKIAH In August 2004, after receiving numerous complaints from the community regarding the increasing numbers and aggressive behavior of the transient population in Ukiah and a significant increase in calls for service to the police department (from 1.87 a day in 2003 to 5.15 a day in 2004) regarding the behaviors of these individuals (aggressive panhandling, trespassing, drunkenness, and camping), Sgt. Taylor of the Ukiah Police Department began meeting with community groups, private property owners and business owners. Examples of specific concerns included aggressive behavior when donations were not given such as spitting on cars, having dogs attack, verbally abusive behavior to women and children in front of businesses and to school children in the park to the point where the teachers had to take the class away from their picnic lunch. Staff has also received calls from individuals in adjacent areas stating that they no longer want to shop in Ukiah due to the aggressive pan handling. In addition, City park and street crews are spending approximately 30 hours a week in cleanup of trash and human waste due to camping in parks and culverts. The Police questioned many of the new transients in the area and were told they had come to Mendocino County due to the lack of regulations that have been adopted and enforced in other counties. Unfortunately, the increase call volume involving transients Continued on Page 2 RECOMMENDED ACTION: Pass a motion to introduce the camping and panhandling ordinances by title only and introduce the ordinances. ALTERNATIVE COUNCIL POLICY OPTIONS: Revise either ordinance before introducing it or decide not to introduce the ordinance Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: Homeless Services Planning Group Sergeant Trent Taylor, Homeless Service Planning Group Sergeant Trent Taylor; David J. Rapport, City Attorney; Candace Horsley, City Manager John Williams, Police Chief 1. Proposed Camping Ordinance; 2. Proposed Panhandling Ordinance 3. Letter of Support from Homeless Services Planning Group APPROVED: Candace Horsley, City M~,~,ger ASR- Introduction of Camping and Pan Handling Ordinances January 5, 2005 Page 2 of 4 is overburdening a police force that is already understaffed and who are unable to assist citizens in many cases due to the lack of regulations regarding these issues. Sgt. Taylor attended a meeting of the Buddy Eller Center Advisory Board (the new Homeless Shelter on Brush Street). During that meeting it was suggested that Sgt. Taylor begin attending the Homeless Services Planning Group (HSPG) monthly meetings to address the problems associated with the transient population of Ukiah. Representatives from nearly all of the Social Service Providers in the County as well as community members and volunteer organizations that provide services to the homeless make up the HSPG. Based on discussions at this meeting an ad hoc committee was formed to discuss the specific problems with the transient population, particularly in the Ukiah Valley. The committee was to discuss the problems, work on solutions and report back to the HSPG with recommendations. As a result of these meetings over several months, the committee determined a need for ordinances related to aggressive pan-handling and camping. Draft language for these ordinances was written based on examples from other communities and the committee recommended that the HSPG support the implementation of these ordinances by the Ukiah City Council. The HSPG, based on the committee's recommendations, has indicated that it will provide a letter of support. Sgt. Taylor also has been meeting on a regular basis with the North Coast Railroad Authority (NCRA), the Pear Tree Center Association Property Manager, Wal-Mart and many community members who have expressed support for these ordinances as the behavior of these transient individuals has had a negative effect on business and quality of life in Ukiah. In the opinion of the Police Department and the ad hoc Committee, the proposed ordinances will provide the police with useful tools to alleviate some of the problems discussed above and which are also described in the "Findings" contained in each ordinance. THE CAMPING ORDINANCE The proposed camping ordinance does two things: (1) it prohibits camping in the City, except as allowed under proposed Ukiah City Code ("UCC") Section 6081(b), subsections (1)-(4); and (2)it repeals obsolete sections of the City Code regulating "trailer camps." If the proposed ordinance is adopted, the City police can cite anyone who camps on public or private property in the City, except as specifically allowed by the ordinance. A first offense is an infraction punishable by a fine. A second or subsequent offense is a misdemeanor. (See proposed UCC §6085.) The proposed ordinance also prohibits the storage of camping paraphernalia, as defined in the ordinance, on public property, or in the open on private property without ASR- Introduction of Camping and Pan Handling Ordinances January 5. 2005 Page 3 of 4 the owner's written permission. The police can cite for a violation of this prohibition as well. A. When camping is allowed under the proposed ordinance. Under Section 6081(b)(1)-(4), camping is allowed: (1) on private property with the owner's permission; (2)in Mobile Home Parks and Special Occupancy Parks;~ (3)in city parks in connection with a program sponsored or co-sponsored by the City under Ukiah City Code Section 1967; or (4) on public or private property with a special event permit issued under proposed UCC Section 6082. B. Special event permits. The ordinance authorizes the City Manager to issue a permit for overnight camping on public or private property in connection with an event sponsored by the City or a non- profit or community-based organization of not more than 72 hours duration which is conducted for the purpose of promoting sports, education, or other charitable activities. The City Manager may only issue the permit, if she or he can make a finding that the event will not cause public or private nuisance impacts. The applicant must agree to comply with permit conditions intended to avoid nuisance impacts. C. Repeal of UCC Sections 2450-2470, regulating Trailer Camps. The Legislature has preempted the local regulation of businesses which rent space for recreational vehicles or tent camping. The City's local ordinance is no longer enforceable as written. Under the Mobile Home Park Act, the state Department of Housing and Community Development licenses mobilehome parks and special occupancy parks. For these reasons, the proposed ordinance repeals the obsolete sections from the City Code. THE PANHANDLING ORDINANCE The proposed panhandling ordinance prohibits "aggressive panhandling" in the City. "Aggressive panhandling" is defined in proposed UCC Section 6090 as asking for money or anything else of value under specific circumstances related to the time, place I "Recreational Vehicle Park or Mobile Home Park" means any area of land within the City licensed pursuant to the California Health and Safety Code as a Mobile Home Park, as defined in California Health and Safety Code Section 18214, or a Special Occupancy Park as defined in California Health and Safety Code Section 18862.43, which has a currently effective City business license, and in which space is rented or held out for Camping. H & S Code Section 18214 defines Mobile Home Parks as any area or tract of land where two or more lots are rented or leased, held out for rent or lease, or were formerly held out for rent or lease and later converted to a subdivision, cooperative, condominium, or other form of resident ownership, to accommodate manufactured homes, mobilehomes, or recreational vehicles used for human habitation. Under H & S Code §18862.43 a "Special occupancy park" means a recreational vehicle park, temporary recreational vehicle park, incidental camping area, or tent camp. ASR- Introduction of Camping and Pan Handling Ordinances January 5, 2005 Page 4 of 4 and manner of making the request. It includes: (1) asking in a way that would cause a reasonable person feel threatened or intimidated; (2) approaching an occupied vehicle on the street; (3) knocking on the window or reaching toward or into an occupied vehicle; (4) continuing to ask after the person has refused the request; (5)intentionally touching the person being asked without his or her consent; (6) intentionally blocking the movement of the person or vehicle being asked; (7) using profane, offensive or threatening language in connection with the request; (8) asking while under the influence of alcohol or drugs; or (9) following the person being asked. After defining aggressive panhandling, the proposed ordinance in proposed UCC section 6091 prohibits aggressive panhandling in any public place, which is defined in proposed UCC section 6090.4 as including any street, highway, parking lot, plaza, transportation facility, shopping center, school, place of amusement, park, or playground. In addition, Section 6091 prohibits panhandling, regardless of whether it is aggressive: (1) within twenty feet of any entrance or exit to any check cashing business, supermarket, retail store, or automated teller machine without the consent of the owner/agent of the property or another person legally in possession; (2) of an operator or other occupant of a motor vehicle while the vehicle is located on any street or highway on-ramp or off-ramp; or (3) in any public transportation vehicle, or in any public or private parking lot or parking structure. The City police can cite for any violation of the ordinance. A first offense is an infraction, punishable by a fine up to $300. A second or subsequent offense is a misdemeanor. The ordinance is based on the ordinance adopted by the City of Los Angeles which was upheld by the California Supreme Court against a First Amendment challenge in Los Angeles Alliance for Survival v. City Of Los Angeles (2000) 22 Cal. 4th 352. Under the First Amendment a City can regulate the time, place and manner of expressive activity but not its content. The proposed ordinance was held to regulate the time, place and manner of panhandling but not the content of that expressive activity. Staff is requesting Council's discussion and consideration of the two attached ordinances. ORDINANCE NO. Attachment # ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH REVISING THE UKIAH CITY CODE BY REPEALING DIVISION 2, CHAPTER 4, THEREOF, ENTITLED "TRAILERS AND TRAILER CAMPS" AND ADDING THERETO DIVISION 7, CHAPTER 1, ARTICLE 8, ENTITLED "CAMPING" The City Council of the City of Ukiah hereby ordains as follows. SECTION ONE. FINDINGS AND DECLARATIONS The City Council hereby finds and declares as follows. 1. Within the last two years, Ukiah has seen a dramatic increase in the number of persons traveling to the City who do not have a place to live. 2. Many of these transients do not take advantage of public services available to persons who are sometimes called "homeless." 3. The transient homeless who do not avail themselves of temporary shelter or other local social services camp on public and private property, creating a number of public nuisance impacts, including: a. Unsanitary conditions resulting from human waste and trash; public; b. Interference with the use of public property by other members of the c. Interference with the use of commercial property by businesses located there and other private property by owners or others in lawful possession; and d. A risk of uncontrolled fires from camp or cooking fires. 4. The problems described in items 1-3 above result from camping in cars, trucks and other vehicles as well as from camping in the open. 5. State law now comprehensively regulates commercial camping in organized camp grounds and Recreational Vehicle parks, making the provisions of the Ukiah City Code regulating "trailer camps" obsolete. 6. The streets and public areas within the city should be readily accessible to residents and the public at large. 7. Private property within the City should be reserved for lawful use as approved by the owners of said property. 8. The use of public and private property within the City for camping purposes or storage of camping paraphernalia and related personal property interferes with the rights of others to use these areas for the purposes for which they were intended. 9. Such activity frequently lacks adequate provision for fire safety, sanitation and refuse disposal and therefore constitutes a public health and safety hazard which adversely affects the public health, safety and welfare of the community, as well as private property rights. 10. The purpose of this Ordinance is to maintain streets, parks and other public and private areas within the City in safe, clean, sanitary and accessible condition in order to adequately protect the health, safety and public welfare of the community, and to limit camping to circumstances that do not create public and private nuisance and adverse public safety impacts. SECTION 2 Sections 2450-2470 in Chapter 4, Division 2 of the Ukiah City Code are hereby repealed. SECTION 3 Article 8, entitled "Camping," is hereby added to Chapter 1, Division 7 of the Ukiah City Code to read as follows. {}6080: DEFINITIONS: The following words shall have the following meaning, when used in this Article, unless the context clearly indicates otherwise. "Camp" or "Camping" means the activity of living temporarily in the outdoors, including to place, pitch, or use camp facilities or camp paraphernalia for such purposes. "Camp facilities" include, but are not limited to, tents, huts, motor vehicles, Recreational Vehicles or temporary structures, when established, maintained or operated to Camp "Camp paraphemalia" includes, but is not limited to, bedrolls, blankets, tarpaulins, cots, beds, sleeping bags, tents, hammocks, items used for cooking food or similar equipment. Camp paraphernalia also includes other personal effects, when used or stored with Camp paraphernalia as described herein. "Establish" means setting up or moving equipment, supplies or materials on to public or private property to Camp. "Human Habitation" means use of a parked motor vehicle or Recreational Vehicle to Camp. "Maintain" means keeping or permitting equipment, supplies or materials to remain on public or private property in order to Camp or operate Camp facilities. "Operate" means participating or assisting in establishing or maintaining a Camp or Camp facility. "Private property" means all private property including, but not limited to, streets, sidewalks, alleys, and improved or unimproved land. "Public Property" means all public property including, but not limited to, streets, sidewalks, alleys, and improved or unimproved land and parks. "Recreational Vehicle" means a Recreational Vehicle as defined in Califomia Health and Safety Code Section 18010. "Recreational Vehicle Park or Mobile Home Park" means any area of land within the City licensed pursuant to the California Health and Safety Code as a Mobile Home Park, as defined in California Health and Safety Code Section 18214, or a Special Occupancy Park as defined in California Health and Safety Code Section 18862.43, which has a currently effective City business license, and in which space is rented or held out for Camping. "Store" means to put aside or accumulate for use when needed, to put for safekeeping, to place or leave in a location. "Street" means a street, alley, way or place of whatever nature, publicly or privately maintained for purposes of vehicular travel. "Street" includes highway, as that term is defined in the California Vehicle Code. {}6081: UNLAWFUL CAMPING: Except as provided in Subsections B. 1-4, below, it is unlawful and a public nuisance for any person to Camp, establish, maintain, operate or occupy Camp facilities, or use Camp paraphernalia in the following areas: A. Any public property; or B. Any private property, provided, however, that this prohibition does not apply to: Overnight camping on private residential property by friends or family of the property owner or person in lawful possession of the property, so long as the owner or lawful occupant consents, and the camping does not create a public or private nuisance; 2. Mobile Home Parks and Special Occupancy Parks; 3. Camping in public parks pursuant to Section 1967; and 4. Camping on public or private property in connection with a special event, when authorized pursuant to Section 6082. {}6082: SPECIAL EVENT PERMT: The City Manager or his or her designee may issue a permit pursuant to this Section authorizing overnight camping on public or private property for a special event, provided he or she can find that the event will not cause a public or private nuisance, when conducted in accordance with reasonable conditions intended to avoid nuisance impacts. "Special event," as used herein, means an event sponsored by the City or a non-profit or community-based organization of not more than 72 hours duration which is conducted for the purpose of promoting sports, education, or other charitable activities. The City Manager or his or her designee shall require a written application from the sponsoring organization for camping in connection with a special event. No such application shall be required for a City sponsored event. The application shall contain such information as the City Manager shall determine necessary in order to assure compliance with this Section. e The sponsoring organization must agree in writing to abide by any reasonable conditions imposed in connection with the issuance of a permit, which shall include, at a minimum: a, Special event insurance with coverage and policy limits determined to be adequate by the City in consultation with its liability insurer; b. An agreement to indemnify and defend the City against any claims arising out of the event; c. Provision for adequate sanitation and trash collection facilities; and d, Measures to control noise and other conditions which could disturb the peace and quiet enjoyment of neighboring properties. , Any failure to comply with a condition imposed on a sponsoring organization shall be considered a violation of this Article, shall entitle the City Manager to deny a future application by such organization, and shall be subject to any other remedies authorized by this Code or other provisions of law. {}6083: STORAGE OF PERSONAL PROPERTY ON PUBLIC OR PRIVATE PROPERTY: It is unlawful and a public nuisance for any person to store camp paraphernalia in the following areas: A. Any public property; or B. Outside a structure on any private property without the prior written consent of the owner. {}6084: USE OF VEHICLES FOR HUMAN HABITATION: It is unlawful for any person to use any motor vehicle or Recreational Vehicle for human habitation on or in any public or private street, alley, or parking area or any public or privately owned off-street parking facility/area which is held open for common public use. {}6085: PENALTY FOR VIOLATION: Any violation of this Article shall be deemed an infraction punishable by a fine not to exceed three hundred dollars ($300.00) for a first offense, and, for a second or subsequent offense, a misdemeanor punishable by a fine not to exceed five hundred dollars ($500) or imprisonment in the County jail for a period not to exceed three months or by both fine and imprisonment. SECTION 4 The provisions of this Article are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this Article, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this Article, or the validity of its application to other persons or circumstances. SECTION 5 Nothing in this Article shall limit or preclude the enforcement of other applicable laws. SECTION 6 This Ordinance shall become effective 30 days after its adoption and shall be published as required by law. Introduced by title only on ,200_ by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Adopted on AYES: NOES: ABSTAIN: ABSENT: ,200_, by the following roll call vote: ATTEST: Mark Ashiku, Mayor Marie Ulvila, City Clerk Attachment # ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING DIVISION 7, CHAPTER 1, ARTICLE 9, ENTITLED "AGGRESSIVE PANHANDLING" TO THE UKIAH CITY CODE The City Council of the City Council of the City of Ukiah hereby ordain as follows. SECTION ONE. FINDINGS AND DECLARATIONS. 1. Within the last two years there has been a substantial increase in aggressive panhandling in the City of Ukiah. . The number of people engaging in this activity has increased in parking lots, at entrances to business establishments, such as grocery stores, and on streets and major intersections and freeway on- and off-ramps in the City. . This activity when it occurs in such places interferes with the safety, privacy, and security of the people who are approached for contributions of money, goods or services. . Panhandling of operators or other occupants of motor vehicles on public streets or freeway on- or off-ramps impedes traffic and endangers those who may enter the roadway to negotiate or complete an exchange of money, goods or services. . Panhandling in parking lots or within close proximity to the entrance to financial institutions, supermarkets or retail stores can be intimidating or threaten people using such facilities and undermine their sense of safety, privacy and quality of life. o Reasonable time, place and manner restrictions on panhandling will avoid these negative effects, and will not unreasonably restrict the expressive activity of people engaging in aggressive panhandling. SECTION TWO Article 9, entitled, "Aggressive Panhandling," is hereby added to Chapter 1, Division 7 of the Ukiah City Code to read as follows. {}6090: Definitions: For purposes of this Article the following words shall have the following meaning, unless the context clearly indicates otherwise. 1. "Aggressive manner" shall mean: A. Approaching or speaking to a person, or following a person before, during or after panhandling, if that conduct is likely to cause a reasonable person to: (i) fear bodily harm to oneself or to another, damage to or loss of property, or (ii) otherwise be intimidated into giving money or other thing of value; or if the conduct is intended to have these effects. B. Approaching an occupied vehicle by entering into the roadway when traffic is either stopped or moving, before, during or after panhandling; C. Knocking on the window of, or physically reaching toward or into an occupied vehicle before, during or after panhandling; D. Continuing to solicit from a person after the person has given a negative response to such panhandling; E. Intentionally touching or causing physical contact with another person without that person's consent in the course of panhandling; F. Intentionally blocking or interfering with the safe or free passage of a pedestrian or vehicle by any means, including causing a pedestrian or vehicle operator to take evasive action to avoid physical contact before, during or after panhandling; G. Using violent or threatening gestures toward a person before, during or after panhandling; H. Using profane, offensive or abusive language toward a person before, during or after panhandling; I. Panhandling while under the influence of alcohol or any illegal narcotic or controlled substance; or, J. Following a person while panhandling, with the intent of asking that person for money, goods or other things of value. 2. "Panhandling" shall mean asking for money or objects of value, with the intention that the money or object be transferred at that time, and at that place. Panhandling shall include using the spoken, written, or printed word, bodily gestures, signs, or other means with the purpose of obtaining an immediate donation of money or other thing of value or soliciting the sale of goods or services. 3. "Public place" shall mean a place where a governmental entity has title or to which the public or a substantial group of persons has access, including, but not limited to, any street, highway, parking lot, plaza, transportation facility, shopping center, school, place of amusement, park, or playground. 4. "Check cashing business" shall mean any person duly licensed by the Attorney General to engage in the business of cashing checks, drafts or money orders for consideration pursuant to Section 1789.31 of the California Civil Code. 5. "Automated teller machine" shall mean a device, linked to a financial institution's account records, which is able to carry out transactions, including, but not limited to, account transfers, deposits, cash withdrawals, balance inquiries, and mortgage and loan payments. 6. "Automated teller machine facility" shall mean the area comprised of one or more automatic teller machines, and any adjacent space that is made available to banking customers after regular banking hours. {}6091: Unlawful Aggressive Panhandling: It is unlawful and a public nuisance for any person to: A. Panhandle in an aggressive manner in any public place. B. Panhandle within twenty feet of any entrance or exit of any check cashing business, supermarket or retail store, or within twenty feet of any automated teller machine without the consent of the owner/agent of the property or another person legally in possession of such facilities; provided, however, that when an automated teller machine is located within an automated teller machine facility, such distance shall be measured from the entrance or exit of the facility. Co Panhandle an operator or other occupant of a motor vehicle while such vehicle is located on any street or highway on-ramp or off-ramp, for the purpose of performing or offering to perform a service in connection with such vehicle or otherwise soliciting donations or the sale of goods or services; provided, however, that this paragraph shall not apply to services rendered in connection with emergency repairs requested by the operator or passenger of such vehicle. D. Panhandle in any public transportation vehicle, or in any public or private parking lot or parking structure. {}6092: PENALTY FOR VIOLATION: Any violation of this Article shall be deemed an infraction punishable by a fine not to exceed three hundred dollars ($300.00) for a first offense, and, for a second or subsequent offense, a misdemeanor punishable by a fine not to exceed five hundred dollars ($500) or imprisonment in the County jail for a period not to exceed three months or by both fine and imprisonment. SECTION 3 The provisions of this Article are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this Article, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this Article, or the validity of its application to other persons or circumstances. SECTION 4 Nothing in this Article shall limit or preclude the enforcement of other applicable laws. SECTION 5 This Ordinance shall become effective 30 days after its adoption and shall be published as required by law. Introduced by title only on AYES: NOES: ABSTAIN: ABSENT: ,200_ by the following roll call vote: Adopted on ,200_, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Mark Ashiku, Mayor Made Ulvila, City Clerk HOMELESS SERVICES PLANNING GROUP A Mendocino County partnership dedicated to creating an effective continuum of outreach, housing, and support services ;for the homeless P.O. Box 839 Ukiah, CA 95482 ~TTA~ 707-463-7968 December 29, 2004 Ukiah City Council 300 Seminary Ave Ukiah, CA 95482 To Honorable Mayor Ashiku and City Council Members: DEC 2 9 2004 CITY OF UKIAH CITY CLERK'S DEPARTMENT Subject: Proposed Ordinances for Aggressive Panhandling and Camping The Mendocino County Homeless Services Planning Group (HSPG) wishes to extend its support for approval of the proposed ordinances, addressing aggressive panhandling and camping within the City of Ukiah. The HSPG is the countywide, multi-agency partnership that acts as the policy making body, responsible for coordinating and planning services, for the Mendocino County Continuum of Care to end chronic homelessness. The HSPG formed an Ad-Hoc committee to work with the City of Ukiah Police Department (UPD) for the specific purpose of addressing the increasing problem of homeless transients. UPD Sergeant, Trent Taylor presented statistics highlighting increased calls for service regarding aggressive panhandling and camping within the City of Ukiah. At this time, the current ordinances addressing this type of behavior are outdated and do not provide law enforcement with the leverage needed to stop this activity. The HSPG has voted unanimously in support of the new proposed ordinances. The intent of these ordinances is not to criminalize these behaviors, but to give officers the authority to enforce laws to stop aggressive panhandling and camping. The HSPG is also in support of the possibility that similar ordinances may be implemented on a countywide basis. '~,~. RespectfulJ~ ~ Kelsey Rivera, on behalf of the Mendocino County Homeless Services Planning Group Housing Coordinator cc: Alison Glassey AGENDA ITEM NO: (~ ~ MEETING DATE: January 5, 2005 SUMMARY REPORT SUBJECT: DISCUSSION OF POSSIBLE SALES TAX BALLOT MEASURE-- ASHIKU Mayor Ashiku has asked for the Council's discussion regarding a possible sales tax ballot measure. RECOMMENDED ACTION: Discuss possibility of a future sales tax ballot measure and provide direction to staff. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizens Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Mayor Ashiku Candace Horsley, City Manager N/A None Approved: 4:CAN/ASR.SalesTxBallotMeasDisc.010505