Loading...
HomeMy WebLinkAbout06-15-2016 City Council Agenda PacketSaratoga City Council Agenda – Page 1 of 5 SARATOGA CITY COUNCIL REGULAR MEETING JUNE 15, 2016 6:00 P.M. JOINT MEETING Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Joint Meeting with the Santa Clara County Fire Department and Santa Clara County FireSafe Council 7:00 P.M. REGULAR SESSION Civic Theater, Council Chambers | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA The agenda for this meeting was properly posted on June 10, 2016. REPORT FROM JOINT MEETING ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS CEREMONIAL ITEMS None SPECIAL PRESENTATIONS Presentation on Community Wildfire Protection Plan from Santa Clara County Fire Department Recommended Action: Receive presentation from the Santa Clara County Fire Department on efforts to establish a Community Wildfire Protection Plan for communities in Santa Clara County. Saratoga City Council Agenda – Page 2 of 5 1. CONSENT CALENDAR The Consent Calendar contains items of routine business. Items in this section will be acted on in one motion, unless removed by the Mayor or a Council Member. Any member of the public may speak on an item on the Consent Calendar at this time, or request that the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on June 1, 2016. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 5/31/2016 Period 11, 06/07/2016 Period 12 1.3. Resolution Calling for General Municipal Election – November 8, 2016 Recommended Action: Approve the attached resolution calling for a consolidated, General Municipal Election on November 8, 2016. 1.4. Final map approval for seven lots located at the terminus of Paramount Drive and Paramount Court, Owner: Paramount Venture, LLC Recommended Action: 1. Move to adopt Resolution granting final map approval of tentative map application No. SUB 13-0003 for seven lots located at the terminus of Paramount Drive and Paramount Court. 2. Move to authorize the City Manager to execute the Subdivision Improvement Agreement. 3. Move to authorize the City Manager to execute Stormwater Treatment Measures Construction, Inspection and Maintenance Agreement 1.5. Budget Adjustment Resolution – Santa Clara County Public Health Department Grant for Water Refilling Station Recommended Action: Approve budget adjustment resolution for Fiscal Year 2015/16. 1.6. Donation Agreement for Movie Night 2016 Recommended Action: Authorize the City Manager to execute a donation agreement with Intero Real Estate Services and accept a donation from Intero Real Estate Services in the amount of $1,500 for the June 17, 2016 Summer Movie Night at El Quito Park. Saratoga City Council Agenda – Page 3 of 5 2. PUBLIC HEARING Items placed under this section of the Agenda are those defined by law as requiring a special notice and/or a pubic hearing or those called by the City Council on its own volition. During Public Hearings for appeals, Applicants/Appellants and/or their representatives have a total of ten (10) minutes maximum for opening statements. Members of the public may comment on any item for up to three (3) minutes. The amount of time for public comment may be reduced by the Mayor or by action of the City Council. After public comment, the Applicant/Appellants and/or their representatives have a total of five (5) minutes maximum for closing statements. Items requested for continuance are subject to the City Council's approval at the Council Meeting. 2.1. Resolution Ordering Abatement of a Public Nuisance by Removal of Hazardous Vegetation (Brush) Recommended Action: 1. Open public hearing, listen to public testimony, and close public hearing; and 2. Adopt resolution overruling objections and ordering hazardous vegetation abatement (brush). 2.2. Annual Code Update for 2016 Recommended Action: Conduct the public hearing, introduce and waive the first reading of the attached ordinance updating various provisions of the City Code, and direct staff to place the matter on the consent calendar for the next regular meeting of the City Council. 3. OLD BUSINESS None 4. NEW BUSINESS 4.1. Citywide 2020 x 2020 Tree Planting Program Recommended Action: 1. Approve the Mayor’s challenge to plant 2,020 trees citywide by the year 2020. 2. Allocate $10,000 from the City’s Tree Fund to offset the cost of new trees planted in residential front yards. 3. Provide direction to staff on the level of City funding for each tree planted under the program. 4.2. Resolution Updating the Library Commission’s Structure, Administration, Responsibilities, Duties, and Relationships Recommended Action: Approve the resolution updating the Library Commission’s structure, administration, responsibilities, duties, and relationships. Saratoga City Council Agenda – Page 4 of 5 CITY COUNCIL ASSIGNMENT REPORTS Mayor Manny Cappello Cities Association of Santa Clara County Council Finance Committee Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Mayors and Managers West Valley Sanitation District Vice Mayor Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Public Art Ad Hoc Saratoga Chamber of Commerce & Destination Saratoga Santa Clara County Library Joint Powers Authority Santa Clara County Expressway Plan 2040 Policy Advisory Board Council Member Mary-Lynne Bernald Association of Bay Area Governments Cities Association of Santa Clara County-Legislative Action Committee Cities Association of Santa Clara County-Selection Committee FAA Select Committee on South Bay Arrivals Hakone Foundation Board Public Art Ad Hoc Saratoga Historical Foundation Saratoga Sister City Organization West Valley Solid Waste Management Joint Powers Authority Council Member Howard Miller Council Finance Committee Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board VTA Board West Valley Cities Alternate Council Member Rishi Kumar Santa Clara Valley Water District Commission Saratoga Ministerial Association CITY COUNCIL ITEMS CITY MANAGER'S REPORT ADJOURNMENT Saratoga City Council Agenda – Page 5 of 5 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Crystal Bothelio, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on June 10, 2016 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 10th day of June 2016 at Saratoga, California. Crystal Bothelio, City Clerk In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that co pies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. These materials are also posted on the City website. In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at 408/868-1269. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102 -35.104 ADA title II] 06/15 Regular Meeting – 6:00 p.m. Joint Meeting with County Fire and Santa Clara County FireSafe Council, 07/06 Regular Meeting –5:00 p.m. CLOSED SESSION, 6:00 p.m. Joint meeting with Montalvo Arts 07/20 Meeting Cancelled 08/03 Meeting Cancelled 08/17 Regular Meeting – 4:30 p.m. CLOSED SESSION, 6:00 p.m. Joint Meeting with Chamber of Commerce and Destination Saratoga 09/07 Regular Meeting – 5:00 p.m. Commission Interviews, 6:00 p.m. Joint Meeting with SASCC 09/21 Regular Meeting – 5:00 p.m. Joint Study Session with Traffic Safety Commission, 6:00 p.m. Joint Meeting with Youth Commission 10/05 Regular Meeting – 5:30 p.m. Joint Meeting with Saratoga School Districts in Senior Center, Saunders Room 10/19 Regular Meeting –5:00 p.m. Joint Meeting with Historical Foundation, 6:00 p.m. Joint Meeting with Sheriff’s Office 11/02 Regular Meeting – Joint Meeting with West Valley – Mission Community College Board of Trustees 11/16 Regular Meeting – Joint Meeting with Senator Beall Jr. 12/07 Regular Meeting – Joint Meeting with Representative Low 12/20 Reorganization 12/21 Regular Meeting –Council Norms Study Session Unless otherwise stated, Joint Meetings and Study Sessions begin at 6:00 p.m. in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue. CITY OF SARATOGA CITY COUNCIL JOINT MEETING CALENDAR 2016 City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with Santa Clara County Fire Department & Santa Clara County FireSafe Council June 15, 2016 | 6:00 p.m. Saratoga City Hall | Administrative Conference Room 6:00 p.m. Welcome & Introductions 6:15 p.m. Santa Clara County Fire Department Updates 6:30 p.m. Santa Clara County FireSafe Council Updates 6:45 p.m. Other Remarks & Wrap Up Dinner will be provided at the Joint Meeting. The Regular Session of the City Council begins at 7:00 p.m. in the Civic Theater. Joint meeting attendees are invited to attend the Regular Session and share an overview of the joint meeting. 6 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Presentation on Community Wildfire Protection Plan from Santa Clara County Fire Department RECOMMENDED ACTION: Receive presentation from the Santa Clara County Fire Department on efforts to establish a Community Wildfire Protection Plan for communities in Santa Clara County. BACKGROUND: Earlier this year, the Santa Clara County Fire Department launched efforts to prepare a Community Wildfire Protection Plan (CWPP) for the entire County. CWPPs outline how a community will prevent and respond to wildfires and may address a variety of topics, including wildfire response, hazard mitigation, community preparation, or priorities for response in the wildland-urban interface. As part of the effort to create a countywide CWPP, the County has been working to engage residents. The County held a series of meetings in February and May to engage residents and seek their input on areas at risk for fire, ideas on wildfire protection, recommendations on treatments of hazardous fuel, and prioritization of wildfire mitigation projects. The City of Saratoga annex to the draft CWPP is attached to this report. The full draft of the CWPP is available on the County Fire website at http://www.sccfd.org/santa-clara-county- community-wildfire-protection-plan. ATTACHMENTS: Attachment A –Draft County Fire Community Wildfire Protection Plan Saratoga Annex 7 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 36 June 2016 ANNEX 1 CHAPTER 2 CITY OF SARATOGA The City of Saratoga is located on the west side of the Santa Clara Valley directly west of San Jose, bordered to the east by Los Gatos and Monte Sereno to the southeast (Figure 2.1). The population in 2010 was 29,926 with a population density of 2,416.9 people per square mile (U.S. Census Bureau 2010). Figure 2.1. City of Saratoga ORGANIZATION AND JURISDICTION The City of Saratoga is governed by a publicly elected city council and has authority for General Plan-land use planning, code adoption and permit processing. The City of Saratoga does not have a city fire department. All lands within the city limits of Saratoga are Local Responsibility Area (LRA). Fire Protection services for the City of Saratoga is split jurisdictionally between the two fire protection districts. The Saratoga Fire Protection District (Annex 3), an independent special district encompasses the western half of the City of Saratoga. The eastern half of the city is within the Santa Clara County Central Fire Protection District (a Board of Supervisors governed dependent special district) that also provides fire protection to other local cities and unincorporated areas Figure 2.1). The planning area is best described as a wildland-urban intermix with homes scattered amongst wildland fuels, although Saratoga Old Town is also considered a WUI designation. The City of 8 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 37 June 2016 Saratoga WUI planning area includes designated and adopted very high fire hazard severity zone (FHSZ) areas in the LRA. Structures that fall within the City of Saratoga are subject to the City planning ordinances: Designated WUI areas require application of Chapter 7A WUI regulations of the City’s adopted Building Code. Saratoga WUI Requirements under the Municipal Code, Sections 4902, 4906, 4907 can be viewed here: https://www2.municode.com/library/ca/saratoga/codes/code_of_ordinances?nodeId=CH16BUR E_ART16-20FICO_16-20.150AMCH49FICOREWIBAINFIAR Tree Information and Permits: http://saratoga.ca.us/cityhall/cd/trees/default.asp Table 2.1-Table 2.4 describe agency/community specific mitigation projects. 9 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 38 June 2016 Table 2.1. Recommendations for Public Outreach and Education in the City of Saratoga ID S Project Presented by Target Date Priority (1,2,3) Resources Needed Serves to Strategic Goal: EO1- Educate citizens on how to achieve contemporary WUI code compliance in retrofits/cost: benefit ratio. Provide workshops and/or demonstration site. and EO5- Emergency preparedness meetings. Use American Red Cross volunteers and other preparedness experts. Attend community functions and hold special meetings to provide guidance for creating household emergency plans. Use Ready, Set, Go! program. S-EO1.1 Wildfire Preparedness and WUI Code workshops. FireSafe Councils, County Fire, CAL FIRE. Within 2 years. 1 Workshop expenses, personnel. Workshop venues. Demonstration site. Strategize on avenues for engaging the public. Increase compliance with County code. Reduce fire risk level for individual parcels and community as a whole. Strategic Goal: EO3- Organize a community group made up of residents and agency personnel to develop materials and communicate relevant defensible space messages. Could coordinate with fire departments or Fire Safe Council. S-EO3.1 Form community working group for defensible space outreach. FireSafe Council, fire departments, local residents, Eagle Scouts, High School Community Volunteer Program. Within 1 year. 1 Funding to help cover costs of materials (green waste removal or chipper) and participation. Hire contractor trained in defensible space practices. Engage diverse stakeholders in reaching out to community members and encourage defensible space practices. Empower homeowners to make affordable and effective changes to reduce the vulnerability of individual homes. Strategic Goal: EO4- Media involvement. Develop a local newspaper column that provides fire safety information, promotional information for volunteer fire departments, fire announcements, and emergency planning. S-EO4.1 Develop a local newspaper column or community newsletter for the Saratoga community, that provides fire safety information, promotional information for fire departments, fire announcements, and emergency planning. City of Saratoga. Within 1 year. 1 Columns, information, and articles to be provided by fire departments, local residents, Santa Clara County Fire Safe Council (SCCFSC).. Protect communities and infrastructure through increasing public awareness and providing a channel for information regarding emergency fire response. Strategic Goal: EO9- Insurance Service Office informational meetings S-EO9.1 Outreach to the community to schedule an Insurance Service Office informational meeting. Invite Insurance Services Office representatives to speak to groups regarding ways to improve insurance ratings in the community. Insurance Services Office in conjunction with SCCFSC. Within 2 years. 2 Resources provided by Insurance Services Office. Communities can learn how to improve their insurance ratings, which will reduce insurance costs in their community by implementing wildfire prevention measures. 10 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 39 June 2016 ID S Project Presented by Target Date Priority (1,2,3) Resources Needed Serves to Strategic Goal: EO10- Increase signage/replace or augment existing signage. S-EO10.1 Increase signage/replace or augment existing signage. Use existing signage to spread fire prevention message along highways and in public open space areas (trailheads, info kiosks) to reduce human ignitions. Promote the use of existing electronic signs at firehouses and other locales to display fire prevention information, safety messages, and fire danger rating linked to safety actions. County Fire, Saratoga Fire Protection District . Within 2 years. 2 Mostly existing signs and posting sites, people to post and update signs. Replace, or augment the existing Smokey Bear signs with electronic Fire Danger Warning Signs that are solar powered, LED displays (visible day and night), and accessible and programmable through an internet website. Protect communities and infrastructure by raising awareness of local citizens and those traveling in the area about actions that can prevent fire. 11 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 40 June 2016 Table 2.2. Recommendations for Reducing Structural Ignitability in the City of Saratoga ID Project Presented by Programs Available Description Priority (1,2,3) Timeline Strategic Goal: SI1: Retrofit/Eliminate flammable roofs SI1 Identify all wood shake roofed properties within planning area and target homeowners with outreach on retrofitting roofs. City and County Planning in conjunction with County Fire and municipalities. FEMA grants. Require elimination of all flammable roofs through attrition or time deadline. 1 By 2030 Strategic Goal: SI5- Adopt landscape standards for recommended plant landscape materials. S-SI5.1 Adopt landscape standards for recommended plant landscape materials. FireSafe Councils to lead. Research Firewise plants suitable for the region. Develop plant list, poster materials and research demonstration site. Firewise Communities USA: www.firewise.org Educate property owners, landscape firms and landscape architects in appropriate ornamental plantings, mulches, and landscape design/ maintenance in WUI areas. 3 Next 2 years Strategic Goal: SI6- Develop landscape contractor maintenance program for “Right Plant-- Right Place” and maintenance. S-SI6.1 Develop landscape contractor non-flammable plant list. FireSafe Councils to lead in cooperation with local Home Owner Association (HOA). Firewise Communities USA: www.firewise.org Educate property owners, landscape firms and landscape architects in appropriate ornamental plantings, mulches, and landscape design/ maintenance in WUI areas. Work with HOA. 2 Next 2 years Strategic Goal: SI8- Interactive tool for citizens to use on line, ID their property and what hazard/risks exist and mitigations they can apply to improve their survivability. S-SI8.1 Work with County Fire to develop parcel level application of Community Wildfire Protection Plan risk assessment using Interra software. Santa Clara County Fire Department with revised Interra contract. Interra County Fire to pursue funding to increase contract provisions with Interra to provide public facing tool. Simplify tool and provide easy to follow instructions. Could develop You Tube informational video. 1 Next 3 years Strategic Goal: SI11- Implement spring community yard clean-up days. In combination with FireSafe Council chipper program. S-SI11.1 Implement community work day to encourage yard clean- up and defensible space maintenance. County Fire, Municipal Fire Departments, CAL FIRE, FireSafe Councils. FireSafe Council chipping program Ready, Set, Go CAL FIRE A community led day of yard clean-up with fire mitigation in mind would encourage large numbers within the community to carry-out mitigation measures and implementation of defensible space. 2 Next 2 years Strategic Goal: SI12- Assess and improve accessibility to property. Weekend program to inform homeowners about emergency response access. SI12 Institute a weekend program to inform homeowners about emergency response access. Fire departments, Fire Marshal. Firewise Inform homeowners about the importance of keeping driveways accessible to fire trucks and emergency responders. 1 Within 1 year 12 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 41 June 2016 Table 2.3. Recommendations for Improving Firefighting Capabilities in the City of Saratoga ID Project Description Fire Department/Agency Benefits of the Project to the community Timeline Priority (1.2.3) Resources/funding sources available Strategic Goal: FC2- Define Safe Refuge Areas and establish maintenance program in WUI areas where fire behavior and evacuation timing is problematic. S-FC2.1 Define and delineate spatially Safe Refuge Areas and establish maintenance program in WUI areas where fire behavior and evacuation timing is problematic. Example: Mountain Winery County Fire/CAL FIRE/FireSafe Councils. Provides safety measure for residents of rural areas in event that evacuation is limited. Provides for firefighter safety by creating escape route. 2 years 1 Grants: State Responsibility Area (SRA), Federal Emergency Management Agency (FEMA), California Fire Safe Council, Department of Homeland Security Strategic Goal: FC5- Develop WUI preplans and accompanying evacuation plans for all WUI areas in Santa Clara County using standardized format. S-FC5.1 Develop WUI preplans and accompanying evacuation plans for Saratoga WUI. County Fire/CAL FIRE/FireSafe Councils. Helps fire response agencies pre-plan for evacuations. Helps identify areas where mitigation measures are needed to facilitate safe evacuation. Helps establish consistent model across all agencies. 1 year 1 Grants: SRA, FEMA, CA FSC, DHS Strategic Goal: FC8: Where road systems are antiquated and do not provide for proper evacuation or two way flow, require removal of obstructions o r upgrade to minimum 2 lanes road system over time. S-FC8.1 Address poor road access issues, develop long-term plan for road improvements and prioritized routes for evacuation. County Planning. Alleviates evacuation concerns of residents living in areas with poor ingress/egress. Provides for improved response capabilities and reduces risk that responding emergency vehicles will conflict with evacuation of residents. 2 years 1 Homeowner Associations, Road Associations, City staff Strategic Goal: FC11- Investigate and potentially install Fire Detection Robots to alert departments of a fire start in remote areas. S-FC11.1 Investigate installation of Fire Detection Robots on open space lands adjacent to Saratoga. County Fire. Uses technology for single-tree wildfire detection solution that help forestry agencies and fire protection professionals manage the risks of fire damage cost-effectively. Within 2 years 1 Private companies provide robotic technology i.e.: Insight Robotics http://www.insightrobotics.co m/solutions/wildfire-detection Wildland Detection Systems http://www.wildlandsystems. com/ Fire Alert MK1 http://vigilys.com/technology/ firealert/ 13 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 42 June 2016 ID Project Description Fire Department/Agency Benefits of the Project to the community Timeline Priority (1.2.3) Resources/funding sources available Strategic Goal: FC14- Where possible encourage sharing of water sources in areas where residential water supplies may be low or non-existent during periods of drought or when wells/springs have run dry. S-FC14.1 Address water shortage concerns, particularly at high elevations by following the model currently under way by Loma Prieta Volunteer Fire Company. Example: Loma Prieta Volunteer Fire Company is providing small grants to home owners to purchase and install additional water tanks on private residential lots where a reliable supply of water exists. These tanks then provide water for adjacent properties where a well or spring may be seasonal or dry. Fire agencies, local community organizations, local water purveyors. Encouragement and assistance from FireSafe Council can provide a catalyst for action. 1-5 years 1 County Fire Strategic Goal: FC15- Where Open Space and Park Agencies establish trail head parking areas, operating facilities such as horse stables and camping areas that will increase public access add large capacity water tanks and hydrants for wildfire protection. S-FC15.1 Installation of water tanks on Open Space property for fire suppression purposes. Midpeninsula Regional Open Space District (MROSD); County Parks. Alleviates public and agency concern for limited water supply in remote areas. Within 5 years 3 This could eventually be amended into the building code. 14 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 43 June 2016 Table 2.4. Fuel Reduction Treatment Recommendations in the City of Saratoga ID Project Description Location and Responsible Party Method Serves to: Timeline for Action Priority (1,2,3) Monitoring Resources/funding sources available Strategic Goal: FR1- Incorporate single track trails into fire defense system where practical S-FR1.1 Form a community working group to work with open space land managers to collaboratively develop fuel treatments plans on open space lands. Prioritize treatments along existing trails that could help to provide a more substantial fuel break and break up the continuity of fuels. Open space lands: Trails that run adjacent to community. Detailed analysis would be needed in development of treatment location to ensure protection of natural resources. Provide access when fires occur to reduce spread. Enhance Community fire defense by breaking up fuel continuity. Ongoing- LONG RANGE 1 Regular monitoring to determine project success in reducing fuel loading and enhanced access. Grants: State Responsibility Area (SRA), California Fire Safe County (CAFSC); California Forest Improvement Program (CFIP); Natural Resource Conservation Service (NRCS), Federal Emergency Management Agency (FEMA), Green House Gas Reduction Fund (GHGRF) Strategic Goal: FR7- Develop roadside fuel treatment program, including suite of methods available and sustainability mechanism S-FR7.1 Implement roadside brushing/mowing throughout community to increase buffer from wildfire ignitions and provide for safe evacuation. Community members to approach SCCFSC to identify roadside fuel treatment priorities and seek funding to implement. County and city road agencies; private road associations, PG&E, Cable and Phone companies. Led by SCCFSC. Determine suite of treatment methods allowed and restriction for roadside hazard reduction including mowing, mastication, chemical, plantings, mulching, etc. Develop treatment plan and rotation schedule for roadside treatments, focusing of primary evacuation or access/egress corridors. Reduce fuel loading around roads and highways to ensure safe passage of vehicles in event of evacuation and reduce unplanned ignitions from vehicles and highway users. Within 2 years 1 Regular maintenance schedule should be implemented to ensure clearance levels are maintained. Develop standards for road crews. Grants: SRA, CA FSC; CFIP; NRCS, FEMA, GHGRF 15 Santa Clara County Community Wildfire Protection Plan Annex 1. Santa Clara County Central Fire Protection District – Chapter 2 SWCA Environmental Consultants 44 June 2016 ID Project Description Location and Responsible Party Method Serves to: Timeline for Action Priority (1,2,3) Monitoring Resources/funding sources available Strategic Goal: FR9- Establish assistance program for hazardous fuel reduction for physically or fiscally challenged parcels S-FR9.1 Establish assistance program for hazardous fuel reduction and defensible space for elderly or physically challenged individuals within Saratoga. Saratoga neighborhood groups, Home Owner Association (HOA). Identify barriers to achieving parcel level defensible space and establish assistance program of resources: education, consulting, guidance, people, funding. Ensure that individual properties with poor property hygiene do not put adjoining properties at risk in event of wildfire. For residents who are not capable of implementing good property hygiene. Within 2 years 2 Establish levels of participation by assistance type. Grants: SRA, CA FSC; CFIP; NRCS, FEMA, GHGRF Strategic Goal: FR 11- Create Sustainable programs for creating Defensible Space at the parcel Level. S-R11.1 Create Sustainable programs for creating Defensible Space at the parcel Level within Saratoga Home Owner, FireSafe Councils, Home Owner Associations, SCCFD, Administrators for SRA fee distributions. Example projects: Curbside green waste pickup programs, community chipping piles, drive-up chipping, on site chipping. Ensure that defensible space actions are sustained in all communities. Within 1 year 1 Regular maintenance schedule should be implemented to ensure clearance levels are maintained. Grants: SRA, CA FSC; CFIP; NRCS, FEMA, GHGRF 16 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Deputy City Clerk SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Regular City Council Meeting on June 1, 2016. BACKGROUND: Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A - Minutes for the Regular City Council Meeting on June 1, 2016 17 MINUTES WEDNESDAY, JUNE 1, 2016 SARATOGA CITY COUNCIL REGULAR MEETING At 5:30 p.m., the Saratoga City Council called to order the Joint Meeting with Saratoga Neighborhoods in the Event Center at West Valley College at 14000 Fruitvale Avenue, Saratoga, CA. At 7:05 p.m., Mayor Cappello called the regular session to order in the Event Center at West Valley College at 14000 Fruitvale Avenue, Saratoga, CA to order and led the Pledge of Allegiance. ROLL CALL PRESENT: Mayor Manny Cappello, Vice Mayor Emily Lo, Council Members Mary-Lynne Bernald, Howard Miller, Rishi Kumar ABSENT: None ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Debbie Bretschneider, Acting City Clerk John Cherbone, Public Works Director Mary Furey, Finance & Administrative Services Director Erwin Ordoñez, Community Development Director Michael Taylor, Recreation & Facilities Director Brian Babcock, Administrative Analyst Rob Balbuena, IT Technician REPORT OF CITY CLERK ON POSTING OF AGENDA Acting City Clerk Debbie Bretschneider reported that the agenda for this meeting was properly posted on May 27, 2016. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None ANNOUNCEMENTS Council Member Kumar announced that the Saratoga Robotics Club will be meeting on Sunday, June 5, 2016 at 2 p.m. to create 10 Lego Robotic teams. The RSVP link is www.tinyurl.com/Interested2Attend and home page http://saratogalegorobotics.weebly.com/ He also announced the Silicon Valley Annual Tech Day for youth at the Seven Trees Community Center, 3590 Cas Drive, San Jose, on June 11 from 1-5 p.m. San Jose Mayor Sam Liccardo will be giving the keynote. A total of 12 teams will be giving a “pitch” on their ideas to venture capital groups. 18 Council Member Miller announced that the VTA State Route 85 Corridor Policy Advisory Board have finished their study of the VTA Transportation ballot measure. The wording of the measure would give Saratoga $500,000 for roads, a Transit corridor in State Route 85, and money provided for noise abatement on State Route 85. The VTA Board of Directors are considering this proposal at their June 2 meeting. Council Member Miller encouraged those interested in the topic to come and speak. Also, on a personal note, Council Member Miller announced that he is retiring from Apple Computer next week. Council Member Bernald wanted to thank the Santa Clara County Fire Department for their great job for putting out a garage fire in her neighborhood in the early morning hours and for then cleaning up the area. She also shared that the Saratoga Historical Foundation will be celebrating Olivia de Havilland’s 100th birthday and they have a card that the public can sign. The Museum is open 1-4 p.m. Friday-Sunday. The Sister City organization is looking for Board members and would love new members. The website is: www.saratogasistercity.org. Also members are going to the San Francisco Asian Museum on a private tour. Vice Mayor Lo shared that the Saratoga Farmer’s Market is every Wednesday from 2-7 p.m. and is located close to Starbucks at Blaney Plaza. Mayor Cappello announced that recruitments for Library Commission and Parks & Recreation Commission are open and applications are due August 30, 2016 at 5 p.m. The applications are available on-line at www.saratoga.ca.us and at City Hall. Also, the 4th of July celebration at Kevin Moran Park is from 9:30-11 am. This celebration is organized by a resident group and is free to everyone. CEREMONIAL ITEMS Proclamation Declaring June 2016 as Alzheimer’s & Brain Awareness Month Recommended Action: Present the proclamation declaring June 2016 as Alzheimer’s & Brain Awareness Month to the Ambassador for the Northern California Chapter of the Alzheimer’s Association. The Mayor and City Council presented the commendation to the Dave Morley, Ambassador for the Northern California Chapter of the Alzheimer’s Association. SPECIAL PRESENTATIONS Special Presentation from West Valley College President Brad Davis Recommended Action: Receive presentation from West Valley College President Brad Davis. West Valley College President Brad Davis thanked the City Council for having their meeting at West Valley College and for further collaborative projects that the City and College are working on together, such as closer ties between the libraries. 19 1. CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on May 18, 2016. MILLER/BERNALD MOVED TO ACCEPT THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON MAY 18, 2016. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 5/17/2016: Period 11, 5/24/2016: Period 11 MILLER/BERNALD MOVED TO ACCEPT THE CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 5/17/2016: PERIOD 11, 5/24/2016: PERIOD 11. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Resolution Amending the City Council Assignments for 2016 Recommended Action: Approve the resolution amending the City Council assignments. RESOLUTION NO. 16-034 MILLER/BERNALD MOVED TO APPROVE THE RESOLUTION AMENDING THE CITY COUNCIL ASSIGNMENTS FOR 2016. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.4. Fiscal Year 2016/17 Gann Appropriation Limit Recommended Action: Review report and adopt resolution approving the Gann Appropriation Limit for FY 2016/17 RESOLUTION NO. 16-035 MILLER/BERNALD MOVED TO APPROVE THE RESOLUTION APPROVING THE GANN APPROPRIATION LIMIT FOR FY 2016/17. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 20 1.5. Annual Approval of the City's Investment Policy - for Fiscal Year 2016/17 Recommended Action: Review and approve the Investment Policy for Fiscal Year 2016/17 MILLER/BERNALD MOVED TO APPROVE THE CITY’S INVESTMENT POLICY FOR FISCAL YEAR 2016/17. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.6. KSAR Agreement Extension Recommended Action: Authorize the City Manager to sign the Third Amendment to the Community Access Cable Television Services Agreement with KSAR extending the term to September 30, 2016. MILLER/BERNALD MOVED TO AUTHORIZE THE CITY MANAGER TO SIGN THE THIRD AMENDMENT TO THE COMMUNITY ACCESS CABLE TELEVISION SERVICES AGREEMENT WITH KSAR EXTENDING THE TERM TO SEPTEMBER 30, 2016. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. PUBLIC HEARING 2.1. Landscaping & Lighting Assessment District LLA-1 - Public Hearing, Approval of Engineer’s Report, and Confirmation of Assessments for FY 16-17 Recommended Action: Move to adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 16-17. Public Works Director John Cherbone presented the staff report. Mayor Cappello opened the public hearing and invited public comment on the item. Priscilla Ho asked about cameras to take pictures of license plates on main streets in Saratoga. Paul spoke against cameras on streets. No one else requested to speak. RESOLUTION NO. 16-036 LO/BERNALD MOVED TO ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND APPROVAL OF ENGINEER’S REPORT AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 16-17. 21 MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3. OLD BUSINESS None 4. NEW BUSINESS 4.1. Budget Adjustment Resolution – Santa Clara County Public Health Department Grant for Smoke-Free Environments Recommended Action: Approve budget adjustment resolution for Fiscal Year 2015/16. Finance & Administrative Services Director Mary Fury presented the staff report. Mayor Cappello invited public comment on the item. Priscilla Ho spoke and thanked Council Member Bernald for supporting a smoke-free environment. No one else requested to speak. RESOLUTION NO. 16-037 BERNALD/MILLER MOVED TO APPROVE THE BUDGET ADJUSTMENT RESOLUTION FOR FISCAL YEAR 2015/16 ON THE SANTA CLARA COUNTY PUBLIC HEALTH DEPARTMENT GRANT FOR SMOKE-FREE ENVIRONMENTS. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 4.2. Fiscal Year 2016/17 Operating & Capital Budget Adoption Recommended Action: Adopt resolution approving the Proposed FY 2016/17 Operating and Capital Budgets, directing staff to incorporate within the final adopted budget any modifications related to late-breaking changes, minor corrections, carry forward appropriations, refined estimates, grant approvals, claim reimbursements, pass-through appropriations, or additional direction from Council upon adoption of the budget. Finance & Administrative Services Director Mary Fury presented the staff report. Mayor Cappello invited public comment on the item. No one requested to speak. RESOLUTION NO. 16-038 22 MILLER/BERNALD MOVED TO APPROVE THE PROPOSED FY 2016/17 OPERATING AND CAPITAL BUDGETS, DIRECTING STAFF TO INCORPORATE WITHIN THE FINAL ADOPTED BUDGET ANY MODIFICATIONS RELATED TO LATE-BREAKING CHANGES, MINOR CORRECTIONS, CARRY FORWARD APPROPRIATIONS, REFINED ESTIMATES, GRANT APPROVALS, CLAIM REIMBURSEMENTS, PASS- THROUGH APPROPRIATIONS, OR ADDITIONAL DIRECTION FROM COUNCIL UPON ADOPTION OF THE BUDGET. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. CITY COUNCIL ASSIGNMENT REPORTS Mayor Manny Cappello Cities Association of Santa Clara County –took action on the minimum wage study. Saratoga Area Senior Coordinating Council (SASCC) –SASCC received the Age Friendly designation from AARP. A City-wide survey assessment is in the planning stages. Also there are 40 new SASCC members as a result of the new ping pong program. The Adult Care Center participation is up approximately 10%. Vice Mayor Emily Lo Hakone Foundation Board & Executive Committee – The Hakone Centennial multi-year celebration continues with the Centennial Gala on the evening of September 18, 2016. Information is online at http://www.hakone.com/gala.html. Santa Clara County Library Joint Powers Authority – have been serving on the formula funding committee. About 9 million of budget is subject to this formula funding. Council Member Mary-Lynne Bernald Association of Bay Area Governments – meeting of delegates last week. We voted to go forward on merger with MTC. FAA Select Committee on South Bay Arrivals – attended 2 meetings, one in San Francisco and another in Santa Cruz. The Committee listened to public testimony on airplane noise. Upcoming meeting on June 15 at 6 p.m., check http://quietskiesnorcal.org/ for updates. Council Member Howard Miller VTA State Route 85 Corridor Policy Advisory Board- recommendation from committee on the VTA Transportation ballot measure will go to the VTA Board of Directors on June 2. The wording of the measure would give Saratoga $500,000 for roads and provide money for noise abatement on State Route 85. Council Member Rishi Kumar Santa Clara Valley Water District Commission –there is a public meeting at the district office on June 14, at 5700 Almaden Expressway, San Jose. An important decision is to be made with the District evaluating the data on the drought restrictions. District will decide on whether to keep the drought restrictions. Also attended the Spring Water Symposium: Resilience and Reuse. 23 Saratoga Ministerial Association – lots of questions about Village Plan and suggested they check out the City’s website page for more information. Also, questions about neighborhood safety. Next meeting is in September. CITY COUNCIL ITEMS None CITY MANAGER'S REPORT The City Manager thanked the West Valley College staff, City staff, and KSAR for putting together this Council meeting. ADJOURNMENT MILLER/LO MOVED TO ADJOURN THE MEETING AT 8:27 P.M. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Debbie Bretschneider, Acting City Clerk City of Saratoga 24 Gina Scott, Accounting Technician SUBJECT: Review of Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept check registers for the following accounts payable payment cycles: BACKGROUND: The information listed below provides detail for weekly City check runs. Checks issued for $20,000 or greater are listed separately as well as any checks that were void during the time period. Fund information, by check run, is also provided in this report. REPORT SUMMARY: Attached are Check Registers for: Date Ending Check # 5/31/16 130833 130857 25 65,906.64 05/31/16 05/24/16 130832 6/7/16 130858 130910 53 165,180.88 06/07/16 05/31/16 130857 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 05/31/16 130856 PW 26,566.25 06/07/16 130870 PW 66,400.00 Accounts Payable checks voided during this time period: AP Date Check #Amount 04/19/16 130570 Re-issue check 1,900.00 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Accounts Payable Date Vista Landscape Duran & Venables, Inc. LandscapeVarious Streets/Parks CIP Paths/Streets Prior Check Register Checks Released Total Checks Amount Reason Status Starting Check # Ending Check #Type of Checks Accounts Payable Issued to Robert Lim Payee Change per CDD SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:Finance & Administrative Services PREPARED BY: Fund Purpose 6/07/2016: Period 12 5/31/2016: Period 11 25 26 27 28 29 30 31 32 33 34 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Resolution Calling for General Municipal Election – November 8, 2016 RECOMMENDED ACTION: Approve the attached resolution calling for a consolidated, General Municipal Election on November 8, 2016. BACKGROUND: In December 2016, the terms of Mayor Manny Cappello and Council Member Howard Miller will come to a close. If approved, the attached resolution will call for a General Municipal Election on November 8, 2016 to elect two members to the Saratoga City Council, each for a full term of four years. Additionally, the resolution calls for consolidation of the Saratoga General Municipal Election with the statewide election under the administration of the Santa Clara County Registrar of Voters, as permitted by California Elections Code. The City of Saratoga, along with all the cities in the County, has traditionally requested consolidation of its General Municipal Elections and administration of the elections by the County Registrar of Voters. The County Registrar of Voters’ administration of the election includes appointment of election officers, designation of voting precincts, printing and mailing of ballots, operation of polls, counting of ballots, canvassing of the vote, and other proceedings required in connection with the election. The cost of County administration of the election is estimated at just under $53,000, which has been accounted for in the Fiscal Year 2016/17 budget adopted on June 1, 2016. The attached resolution also establishes the maximum length of the Candidate’s Statement of Qualifications at 400 words and requires that candidates pay for their pro rata share of the cost to print, produce, and mail the statement. The Candidate’s Statement of Qualifications is optional and appears in the Sample Ballot and Voter Information Pamphlet. The estimated pro rata share of the Statement of Qualification is $2,738. Candidates will be billed if the actual cost is higher or reimbursed if the cost is lower than the estimated amount. 35 As permitted by Elections Code Section 10228, the City also charges candidates a filing fee of $25. This fee is intended to recover costs associated with processing a candidate’s nomination papers or supplemental nomination papers, if required. The nomination period for the 2016 General Municipal Election runs from July 18, 2016 through August 12, 2016. If an incumbent fails to file nomination papers before 5:00 p.m. on August 12, 2016, the period to nominate candidates other than incumbents is extended to 5:00 p.m. on August 17, 2016. Information for prospective candidates is available on the City website at www.saratoga.ca.us/election. FISCAL STATEMENT: The cost to consolidate the General Municipal Election is estimated at $52,787. Funding has been included in the Fiscal Year 2016/17 budget to account for this cost. ATTACHMENTS: Attachment A – Resolution Calling for the General Municipal Election Attachment B – 2016 Election Calendar 2 36 RESOLUTION NO. 16­____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ORDERING AND CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD IN  THE CITY OF SARATOGA ON NOVEMBER 8, 2016; FOR THE ELECTION OF  CERTAIN OFFICERS; REQUESTING THE SERVICES OF THE REGISTRAR OF  VOTERS; REQUESTING CONSOLIDATION OF ELECTIONS AND SPECIFYING  CERTAIN PROCEDURES FOR THE CONSOLIDATION OF ELECTIONS AND  DETERMINING TO LEVY THE COST OF CANDIDATES’ STATEMENTS;  REQUIRING PAYMENT OF CANDIDATES’ FILING FEES; AND PROVIDING FOR  GIVING NOTICE OF ELECTION  WHEREAS, California Elections Code Section 1301 provides that the general election  for the City of Saratoga can be held on the day of the statewide general election; and    WHEREAS, pursuant to Division 10, Part 3 of the California Elections Code, a general  election may be consolidated with a statewide election; and WHEREAS, a statewide election will be held on November 8, 2016;  NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga:  1.A general municipal election is hereby called to be held in and for the City of Saratoga on  Tuesday, November 8, 2016 to elect two (2) Council Members, each for a full term of  four (4) years;  2.Pursuant to Elections Code commencing with Section 10400, the City Council hereby  requests the Board of Supervisors of the County of Santa Clara to order the consolidation  of the general municipal election to be conducted within the boundaries of the City of  Saratoga on November 8, 2016, with respect to which the Board of Supervisors of the  County of Santa Clara has the power to order a consolidation. The City Council further  consents to and orders the consolidation of the general municipal election hereby called  with the statewide general election and acknowledges that the consolidated election will  be held and conducted in the manner prescribed in Election Code section 10418. Upon  consolidation, the consolidated election shall be held and conducted, election officers  appointed, voting precincts designated, ballots printed, polls opened at 7:00 a.m. and  closed at 8:00 p.m., ballots counted and returned, returns canvassed, and all other  proceedings in connection with the election shall be regulated and done by the Registrar  of Voters of the County of Santa Clara in accordance with the provisions of law  regulating consolidated elections;  3.The City Clerk is hereby authorized and directed to certify adoption of this resolution and  transmit a copy to the Santa Clara County Board of Supervisors and Santa Clara County  Registrar of Voters;  4.The City Clerk is authorized and directed to publish a notice of general municipal  37 election within the time and in the manner specified in Elections Code Division 12,  Chapter 2. The City Clerk is further authorized and directed to do all other things  required by law to hold the general election above provided; 5.Pursuant to Section 13307 of the Elections Code, the City Council does hereby require  candidates that wish to file a candidate’s statement, not to exceed four hundred (400)  words and to be included in the Voter’s Pamphlet, pay in advance his or her pro rata share  of the cost of printing, handling, translating, and mailing the candidate’s statement. The  estimated cost per candidate of a four hundred (400) word statement is $2,738, in  addition to the $25.00 filing fee. The City Clerk shall require payment of the estimated  pro rata share of the candidate’s statement at the time the candidate’s statement is filed.  Candidates will be billed if actual cost associated with the candidate’s statement is higher  or refunded if the cost is lower than the estimated amount.   The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga   City Council held on the 15th day of June 2016 by the following vote: NOES: ABSENT: ABSTAIN: E. Manny Cappello, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 38 CITY OF SARATOGA ELECTION CALENDAR November 8, 2016 DATE ACTIVITY June 15, 2016 E-148 RESOLUTION CALLING FOR A GENERAL MUNICIPAL ELECTION Council to adopt resolution calling the election and providing for consolidation with Santa Clara County. Deadline to submit resolution to County is July 6, 2016 (E-125). July 18, 2016 E-113 NOMINATION PERIOD OPENS First day candidates may pick up nomination documents at the City Clerk’s Office. Appointments to pick up nomination documents are strongly recommended. Appointments can be made by contacting the City Clerk at (408) 868-1269 or cbothelio@saratoga.ca.us. August 1, 2016 E-99 FPPC SEMI-ANNUAL ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure Form 460 covering the period January 1, 2016 through June 30, 3016 to the City Clerk. Deadline falls on a Sunday and consequently moved to the following Monday. August 10 – November 8, 2016 E-90 to E CONTRIBUTION EXPENDITURES REPORTING Contributions and independent expenditures of more than $1000 from a single source must be reported to the City Clerk within 24 hours on the Form 497. The Form 497 may only be filed by fax, personal delivery, guaranteed overnight mail, or email. August 12, 2016 E-88 NOMINATION PERIOD CLOSES – 5:00 P.M. Deadline to file all required nomination documents with the City Clerk. Appointments to file nomination documents are encouraged. Candidates are also encouraged to file 3 business days before the close of the Nomination Period to provide sufficient time to collect additional signatures, if needed. To make an appointment, contact the City Clerk at (408) 868-1269 or cbothelio@saratoga.ca.us. DEADLINE FOR WITHDRAWAL OF CANDIDATE No candidates may withdraw after 5:00 p.m. on this date for offices which do not have an extension period. DEADLINE FOR MEASURE RESOLUTIONS & TAX RATE STATEMENTS Last day for jurisdictions to file a resolution calling for a measure election, and if applicable, tax rate statements. August 13-17, 2016 E-87 to E-83 NOMINATION EXTENSION PERIOD If an incumbent fails to file a Declaration of Candidacy by August 12, 2016 for his or her office, there will be a 5-day calendar extension. During the extension, any candidate, EXCEPT THE INCUMBENT, may file or withdraw from said office. August 16, 2016 E-84 DUE DATE FOR ARGUMENTS Deadline for submitting arguments in favor of and against a measure. August 18, 2016 E-82 RANDOMIZED ALPHABET DRAWING The Secretary of State and local elections official will conduct a drawing of letters of the alphabet to determine the order in which candidates appear on the ballot. 39 August 23, 2016 E-77 DUE DATE FOR REBUTTALS AND IMPARTIAL ANALYSES Deadline for submitting rebuttals to arguments in favor or and against and the impartial analysis. September 12 – October 25, 2016 E-57 to E-14 WRITE-IN CANDIDACY PERIOD OPENS & CLOSES The time frame for write-in candidates to obtain and file nomination documents. September 29, 2016 E-40 FPPC 1ST PRE-ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure report Form 460 covering period July 1, 2016 to September 24, 2016 to the City Clerk. October 11, 2016 E-29 FIRST DAY FOR MAILING OF VOTE BY MAIL BALLOTS First day the Santa Clara County Registrar of Voters will send Vote by Mail ballots (due to holiday, mailing moved to next regular business day). CITY COUNCIL CANDIDATE FORUM Forum hosted and moderated by the League of Women Voters in the Saratoga Civic Theater. October 24, 2016 E-16 LAST DAY TO REGISTER TO VOTE FOR NOVEMBER ELECTION Deadline to register to vote in the November 2016 election. October 27, 2016 E-12 FPPC 2ND PRE-ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure Form 460 covering the period September 25, 2016 to October 22, 2016 to the City Clerk. November 1, 2016 E-7 DEADLINE TO REQUEST VOTE BY MAIL BALLOT Last day to submit a request for a Vote by Mail ballot to be mailed to voter. November 7, 2016 E-1 FINAL WORD CANDIDATE FORUM (Tentative) Held the evening before the Election, the Final Word Candidate Forum provides candidates with the chance to make clarifications and interact with voters one last time before polls open. November 8, 2016 ELECTION DAY Polls are open from 7:00 a.m. to 8:00 p.m. December 8, 2016 E+30 OFFICIAL CANVASS OF VOTE Registrar of Voters to certify election results by December 8, 2016. December 20, 2016 E+42 CITY COUNCIL REORGANIZATION Council adopts resolution declaring the results of the General Municipal Election of Members to the City Council, oath of office is administered to the newly elected members of the Council, and Council selects new Mayor and Vice Mayor. January 19, 2017 FPPC STATEMENT OF ECONOMIC INTERESTS DUE (FORM 700) Assuming office Statement of Economic Interests (Form 700) due. January 31, 2017 FPPC SEMI-ANNUAL ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure Form 460 covering the period July 1, 2016 to December 31, 2016 to the City Clerk. 40 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:Public Works PREPARED BY:Iveta Harvancik, Senior Engineer SUBJECT:Final map approval for seven lots located at the terminus of Paramount Drive  and Paramount Court Owner: Paramount Venture, LLC RECOMMENDED ACTION: 1.Move to adopt Resolution granting final map approval of tentative map application No.  SUB 13­0003 for seven lots located at the terminus of Paramount Drive and Paramount   Court. 2.Move to authorize the City Manager to execute the Subdivision Improvement Agreement. 3.Move to authorize the  City  Manager to execute  Stormwater Treatment  Measures  Construction, Inspection and Maintenance Agreement REPORT SUMMARY: Attached is a Resolution, which, if adopted, will grant final map approval for seven residential   lots located at the terminus of Paramount Drive and Paramount Court (APN 503­82­006). Both   Paramount   Court   and   Paramount   Drive   will   be   extended   to   access   the   new   lots.  Pedestrian/bicycle pathway will connect both cul­de­sacs. The City Engineer has examined the   final map and related documents submitted to the City in accordance with the provisions of   Section 14.40.020 of the Municipal Code and it was determined that:  1.The final map substantially complies with the approved tentative map. 2.All conditions of the approved tentative map, as contained in Planning Commission   Resolutions No. 14­017, have been completed or will be completed concurrent with   development of the seven lots.41 3.The Subdivision Map Act, the City's Subdivision Ordinance and all other applicable   provisions of law have been complied with. 4.The final map is technically correct.  Consequently, the City Engineer’s certificate has been executed on the final map and the final   map has been filed with the City Clerk pursuant to Section 14.40.040 of the Municipal Code for   action by the City Council. A Subdivision Improvement Agreement for the development of roadways, utilities and associated   construction to serve seven residential parcels is included. In addition, attached is a Stormwater  Treatment Measures Construction, Inspection and Maintenance Agreement to assure compliance   with National Pollutant Discharge Elimination System (NPDES) permit. To assure future   maintenance of the stormwater treatment measures, the owners agreed to include the property in   existing City Landscape and Lighting Assessment District as a new zone.      FISCAL IMPACTS: The subdivider has paid $119,400 in Engineering Fees and $124,200 in Park Development Fees. ATTACHMENTS: Attachment A: Site Map Attachment B: Tract Map Attachment C: Resolution granting Final Map approval. Attachment D: Planning Commission Resolution No. 15­004 approving the tentative map  with conditions. Attachment E: Subdivision Improvement Agreement Attachment F:Stormwater Treatment Measures Construction, Inspection and  Maintenance Agreement   2 42 B R A N D Y W I N E A P O L L OCT.W A YDR. P A R A M O U N T TRICIA CUNNINGHAM S T E W A R T C T . PARAMOUNT D R . C T . R I C E G L A S G O W RD.LEONARD R O D E O C R E E K H O L L O W S A R A T O G A -S U N N Y V A L E R O A D SITE SITE MAP Location and APN: Application: Applicant/Owner: Meeting Date: Paramount Drive/Paramount Court, APN 503-82-006 SUB 13-0003 Paramount Venture, LLC June 15, 2016 -43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE FINAL MAP OF APPLICATION NO. SUB13-0003 FOR THE PROPERTY LOCATED AT THE TERMINUS OF PARAMOUNT DRIVE AND PARAMOUNT COURT The City Council of the City of Saratoga hereby resolves as follows: SECTION 1: Seven lots as shown on that certain Tract Map, Tract No. 10325 prepared by Bowman and Williams, dated June 2015, and filed with the City Clerk of the City of Saratoga on June 15, 2016, are approved as SEVEN (7) individual lots. SECTION 2: All streets and easements shown on said map and offered for dedication to public use are hereby rejected on behalf of the public, save and except for public service easements; and to the limited extent that any offers for public street purposes either expressly or implicitly include offers for easements for utility purposes along or beneath said street rights of way, then as to such express or implied offers of easements for public utility purposes, the same are hereby accepted on behalf of the public. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15th day of June, 2016 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Manny Cappello, Mayor ATTEST: ____________________________ Crystal Bothelio, City Clerk 47 48 49 Resolution No. 14-017 Page 3 EXHIBIT 1 Acknowledged. Acknowledged. Acknowledged. Acknowledged. Agreement signed. General 1. All conditions below which are identified as permanent or for which an alternative period of time for applicability is specified shall run with the land and apply to the landowner’s successors in interest for such time period. No zoning clearance, or demolition, grading for this project shall be issued until proof is filed with the city that a certificate of approval documenting all applicable permanent or other term-specified conditions has been recorded by the applicant with the Santa Clara County Recorder’s office in form and content to the Community Development Director. 2. If a condition is not “Permanent” or does not have a term specified, it shall remain in effect until the issuance by the City of Saratoga of a Certificate of Occupancy or its equivalent. 3. The Owner and Applicant will be mailed a statement, after the time the Resolution granting this approval is duly executed, containing a statement of all amounts due to the City in connection with this application, including all consultant fees (collectively “processing fees”). This approval or permit shall expire sixty (60) days after the date said notice is mailed if all processing fees contained in the notice have not been paid in full. No Zoning Clearance or Demolition, Grading, or Building Permit may be issued until the processing fees have been paid in full (and, for deposit accounts, a surplus balance of $500 is maintained). 4. The Project shall maintain compliance with all applicable regulations of the State, County, City and/or other governmental agencies having jurisdiction including, without limitation, the requirements of the Saratoga Zoning Regulations incorporated herein by this reference. 5. As a condition of this Approval, Owner and Applicant hereby agree to defend, indemnify and hold the City and its officers, officials, boards, commissions, employees, agents and volunteers harmless from and against: a. any and all claims, actions or proceedings to attack, set aside, void or annul any action on the subject application, or any of the proceedings, acts or determinations taken, done or made prior to said action; and b. any and all claims, demands, actions, expenses or liabilities arising from or in any manner relating to the performance of such construction, installation, alteration or grading work by the Owner and/or Applicant, their successors, or by any person acting on their behalf. 50 Resolution No. 14-017 Page 4 Final Map submitted. Stormwater treatment design approved. Acknowledged. Acknowledged. In addition, prior to any Zoning Clearance from the Community Development Director, Owner and Applicant shall execute a separate agreement containing the details of this required Agreement to Indemnify, Hold Harmless and Defend, which shall be subject to prior approval as to form and content by the City Attorney. 6. Tentative Subdivision Map. The development shall be located and constructed to include those features, and only those features, as shown on the Tentative Subdivision Map denominated Exhibit "A". A final map shall be prepared substantially in accord with the tentative map as approved. Any substantial change to the tentative may require additional review by the Planning Commission. All proposed changes to the Tentative Subdivision Map must be submitted in writing with plans showing the changes, including a clouded set of plans highlighting the changes. 7. Stormwater. The project shall retain and/or detain any increase in design flow from the site, that is created by future construction and grading, such that adjacent down slope properties will not be negatively impacted by any increase in flow. The project will be reviewed in accordance with the most recent and up to date NPDES Standards which are jointly administered by CDD and DPW. Disposition and treatment of stormwater shall comply with the applicable requirements of the National Pollution Discharge Elimination System ("NPDES") Permit issued to the City of Saratoga and the implementation standards established by the Santa Clara Valley Urban Runoff Pollution Prevention Program (collectively the “NPDES Permit Standards”). Prior to issuance of Zoning Clearance for a Demolition, Grading or Building Permit for this Project, a Stormwater Management Plan shall be submitted to the Community Development Director for review and approval demonstrating how all storm water will be retained on-site and in compliance with the NPDES Permit Standards. If not all stormwater can be retained on-site due to topographic, soils or other constraints, and if complete retention is not otherwise required by the NPDES Permit Standards, the Project shall be designed to retain on-site the maximum reasonably feasible amount of stormwater and to direct all excess stormwater away from adjoining property and toward stormwater drains, drainageways, streets or road right-of- ways and otherwise comply with the NPDES Permit Standards and applicable City Codes. 8. Compliance with Tree Regulations and City Arborist Report. All requirements in the City Arborist Report dated June 3, 2014 and as specified by the City Arborist, are hereby adopted as conditions of approval and shall be implemented as part of the Approved Plans. 9. Compliance with Fire Department. All requirements of the Santa 51 Resolution No. 14-017 Page 5 Property surveyed, Final Map submitted. All submitted. Fees paid. Monument security furnished. All complete. Clara County Fire Department are hereby adopted as conditions of approval and shall be implemented as part of the Approved Plans. Future development shall be reviewed for compliance with Fire Department requirements. Public Works 10. Prior to submittal of the Final Map to the City Engineer for examination, the owner (applicant) shall cause the property to be surveyed by a Licensed Land Surveyor or an authorized Civil Engineer. The submitted map shall show the existence of a monument at all external property corner locations either found or set. The submitted map shall also show monuments set at each new corner location, angle point, or as directed by the City Engineer, all in conformity with the Subdivision Map Act and the Professional Land Surveyors Act. 11. The owner (applicant) shall submit four (4) copies of a Final Map in substantial conformance with the approved Tentative Map, along with the additional documents required by Section 14-40.020 of the Municipal Code, to the City Engineer for examination. The Final Map shall contain all of the information required in Section 14-40.030 of the Municipal Code and shall be accompanied by the following items: a. Two copies of map checking calculations. b. Preliminary Title Report for the property dated within ninety (90) days of the date of submittal for the Final Map. c. Two copies of each map referenced on the Final Map. d. Two copies of each document/deed referenced on the Final Map. e. Two copies of any other map, document, deed, easement or other resource that will facilitate the examination process as requested by the City Engineer. 13. The owner (applicant) shall pay a Map Checking fee, as determined by the City Engineer, at the time of submittal of the Final Map for examination. 14. Interior monuments shall be set at each lot corner either prior to recordation of the Final Map or some later date to be specified on the Final Map. If the owner (applicant) chooses to defer the setting of interior monuments to a specified later date, then sufficient security as determined by the City Engineer shall be furnished prior to Final Map approval, to guarantee the setting of interior monuments. 15. The owner (applicant) shall provide Irrevocable Offers of Dedication for all required easements and/or rights-of-way on the Final Map, in substantial conformance with the approved Tentative Map, prior to Final Map approval. Additional easements for storm water drainage and 52 Resolution No. 14-017 Page 6 Fees paid. Agreement signed. Security furnished. Proof of insurance submitted. Will-serve letters submitted. Completed. treatment facilities shall be dedicated on the Final Map as needed. The owner (applicant) shall submit engineered improvement plans to the City Engineer in conformance with the approved Tentative Map and in accordance with the design and improvement requirements of Chapter 14 of the Municipal Code. The improvement plans shall be reviewed and approved by the City Engineer and the appropriate officials from other public agencies having jurisdictional authority, including public and private utility providers, prior to approval of the Final Map. Improvement requirements shall include, but not necessarily be limited to: a. Improve Paramount Drive and Paramount Court to City standards. b. Install pedestrian/bicycle pathway connecting both streets. c. Improve drainage for proposed streets and all proposed parcels to prevent negative impact on adjacent properties. d. Design and install storm water treatment facilities required by the City’s NPDES Municipal Regional Stormwater Permit, Order R2- 2009-0074. 17. The owner (applicant) shall pay a Subdivision Improvement Plan Checking fee, as determined by the Public Works Director, at the time Improvement Plans are submitted for review. 18. The owner (applicant) shall enter into a Subdivision Improvement Agreement with the City in accordance with Section 14-60.010 of the Municipal Code prior to Final Map approval. 19. The owner (applicant) shall furnish Improvement Securities in accordance with Section 14-60.020 of the Municipal Code in the manner and amounts determined by the Public Works Director prior to Final Map approval. 20. The owner (applicant) shall furnish a written indemnity agreement and proof of insurance coverage, in accordance with Section 14-05.050 of the Municipal Code, prior to Final Map approval. 21. Prior to Final Map approval, the owner (applicant) shall furnish the City Engineer with satisfactory written commitments from all public and private utility providers serving the subdivision guaranteeing the completion of all required utility improvements to serve the subdivision. 22. The owner (applicant) shall secure all necessary permits from the City and any other public agencies, including public and private utility providers, prior to commencement of subdivision improvement construction. Copies of permits other than those issued by the City shall be provided to City Engineer. 53 Resolution No. 14-017 Page 7 Fees paid. Agreement signed. Zone formation in progress. Acknowledged. Acknowledged. Agreement signed. Acknowledged. Acknowledged. 23. The owner (applicant) shall pay the applicable Park Development fee prior to Final Map approval. 24. The owner (applicant) shall enter into an Agreement for Stormwater Treatment Measures Construction, Inspection and Maintenance. 25. The owner/applicant shall enter into an agreement with the City, waiving the owner/applicant’s right, and the right of owner/applicant’s successor(s) in interest, to protest the annexation of the property or any portion thereof into the Saratoga Landscape and Lighting Assessment District No. 1 for the purpose of providing for the maintenance of any landscaped stormwater treatment systems and/or hydromodification controls developed on the property. 26. Prior to beginning of construction, the applicant shall file a Notice of Intent (NOI) with the Regional Water Quality Control Board, if required, to obtain coverage under the State General Construction Activity NPDES Permit. Satisfactory evidence of the filing of the NOI shall be furnished to the City. The applicant shall comply with all provisions and conditions of the State Permit, including preparation and implementation of a Storm Water Pollution Prevention Plan (SWPPP). Copies of the SWPPP shall be submitted to the City prior to beginning of construction and maintained on site at all times during construction. 27. All building and construction related activities shall adhere to New Development and Construction - Best Management Practices as adopted by the City for the purpose of preventing storm water pollution. 28. The owner (applicant) shall enter into agreement holding the City of Saratoga harmless from any claims or liabilities caused by or arising out of soil or slope instability, slides, slope failure or other soil related and/or erosion related conditions. 29. Conditions Requested by Other Agencies or Utilities. Applicant shall comply with all conditions regarding improvements, whether on-site or off-site requested by other Agencies or Utilities having jurisdiction over the project. Such agencies include but are not limited to the Santa Clara Valley Water District and Regional Water Quality Control Board. Prior to issuance of city permits, the applicant must present evidence of permit approval by any such agencies, as required for any activities within jurisdictional areas of said agencies. CEQA 30. Mitigation Measure AIR-1: The construction contractor shall implement the following measures at the project sites: 54 Resolution No. 14-017 Page 8 Acknowledged. • All exposed surfaces (e.g., parking areas, staging areas, soil piles, graded areas, and unpaved access roads) shall be watered two times per day. • All haul trucks transporting soil, sand, or other loose material off- site shall be covered. • All visible mud or dirt tracked-out onto adjacent public roads shall be removed using wet power vacuum street sweepers at least once per day. The use of dry power sweeping shall be prohibited. • All vehicle speeds on unpaved roads shall be limited to 15 miles per hour. • All roadways to be paved shall be completed as soon as possible. Building pads shall be laid as soon as possible after grading unless seeding or soil binders are used. • Idling times shall be minimized either by shutting equipment off when not in use or reducing the maximum idling time to 5 minutes (as required by the California airborne toxics control measure Title 13, Section 2485 of California Code of Regulations (CCR)). Clear signage shall be provided for construction workers at all access points. • All construction equipment shall be maintained and properly tuned in accordance with the manufacturer’s specifications. All equipment shall be checked by a certified mechanic and determined to be running in proper condition prior to operation. 31. Mitigation Measure HYD-1: The project sponsor shall implement the following measures: • The project shall include a Storm Water Pollution Prevention Plan (SWPPP) designed to reduce potential impacts to surface water quality through the construction of the proposed project. It is not required that the SWPPP be submitted to the Regional Water Quality Control Board (Water Board), but it must be maintained on-site and made available to Water Board or City staff upon request. The SWPPP shall include specific and detailed Best Management Practices (BMPs) designed to mitigate construction- related pollutants. At a minimum, BMPs shall include practices to minimize the contact of construction materials, equipment, and maintenance supplies (e.g., fuels, lubricants, paints, solvents, and adhesives) with storm water. Ingress and egress from construction sites shall be carefully controlled to minimize off-site tracking of sediment. Vehicle and equipment wash-down facilities shall be designed to be accessible and functional during both dry and wet conditions. The SWPPP shall specify a monitoring program to be implemented by the construction site supervisor, and shall include both dry and wet weather inspections. 55 1 RECORDING REQUESTED BY: CITY OF SARATOGA AFTER RECORDATION RETURN TO: CITY OF SARATOGA Attn: City Clerk 13777 Fruitvale Avenue Saratoga, CA 95070 THIS SPACE FOR RECORDER'S USE SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT is entered into effective ________ (“Effective Date”) by and among Paramount Venture LLC (hereinafter referred to as “Owner”) and Paramount Venture LLC (hereinafter referred to as “Subdivider”) and the City of Saratoga (hereinafter referred to as “City”) with reference to property known as Assessor’s Parcel Number: 503-82-006 as described in more detail in Exhibit A hereto (the “Property”). RECITALS WHEREAS, in connection with the development of the subdivision of the Property (hereinafter known as “subject subdivision”), Subdivider has previously filed with the City of Saratoga Community Development Director a tentative map of said subdivision (referenced by the City as Application No. SUB13-0003), which said tentative map was duly approved by City Planning Commission by Resolution No. 14-017 dated June 11, 2014; WHEREAS, Subdivider has submitted, for approval and acceptance, a parcel map or final map (hereinafter “Map” as applicable) of the subject subdivision; WHEREAS, Owner and Subdivider have each requested approval of said Map prior to the completion of improvements of all public facilities and other improvements which are a part of or appurtenant to the subject subdivision, including, but without limiting the foregoing, all required grading, erosion control, streets, street lights, utilities, traffic safety devices, paving, curbs and gutters, sidewalks, pathways, bikeways, catch basins, pipes, culverts, storm drains, sanitary sewers, street trees and street signs, water systems and fire hydrants all in accordance with and as required by the plans and specifications for all of said improvements (collectively, the “Works of improvement”), which plans and specifications were prepared by Bowman and Williams, Consulting Civil Engineers on behalf of Subdivider and Owner, approved by the City Engineer and now on file in the Public Works Department. NOW, THEREFORE, in consideration of the above RECITALS and the mutual promises and covenants of the parties hereto, it is agreed as follows: 56 2 1. JOINT AND SEVERAL DUTIES Owner and Subdivider are hereinafter collectively referred to as “Developer” in this Agreement, but each shall remain jointly and severally liable for compliance with the terms of this Agreement. However, only the Subdivider shall be responsible for providing the security required by this Agreement. Developer hereby enters into an agreement with City, by the terms of which agreement Developer agrees to have the Works of improvement required by City completed on or before one year from the effective date of this Agreement in accordance with the Saratoga City Code (hereinafter “City Code”). 2. FILING OF FINAL MAP City, for and in consideration of the execution of this Agreement and fulfillment by Developer of the terms set forth herein, shall accept for filing the Map for the subject subdivision. 3. DEVELOPER’S DUTIES REGARDING IMPROVEMENT WORK Developer hereby agrees that: (a) Prior to Developer commencing work Developer shall provide a Notice of Commencing Work to City. If Developer contemplates requesting a partial release, the Notice of Commencing Work shall include a schedule of work and a cost breakdown for each Work of improvement acceptable to the City Director of Public Works. (b) All Works of improvement shall be constructed by Developer at Developer’s sole cost and expense in accordance with the improvement plans and specifications prepared by Developer’s Civil Engineer as previously approved by the City Engineer in a good and workmanlike manner, in accordance with all City standards, specifications and applicable laws, rules and regulations, to the satisfaction of the Director of Public Works. Developer agrees that the Director of Public Works shall have the right to reject any or all of the work to be performed under this Agreement if such work does not conform with the plans and specifications, City standards, or any applicable law, rule, or regulation; (c) The Works of improvement shall be maintained in good condition and repair and be guaranteed against any defects in material and workmanship for a period of one year from the date of final approval by the City (or such extended period of time thereafter as is necessary to repair any such defects to the satisfaction of the City); (d) Developer shall cause to be made and pay for soil tests conducted by a reputable soils testing laboratory to determine gradation, bearing, and resistance value of soils within the subject subdivision from which to determine the nature of the Works of improvement necessary. Developer shall also cause to be made and pay for all necessary tests including, but not limited to, necessary tests under Section 19 57 3 (Earthwork), Section 26 (Aggregate Bases), and Section 39 (Asphalt Concrete) of the most current edition of Standard Specifications issued by the California Department of Transportation as of the Effective Date of this Agreement. (e) Developer shall pay to the City the cost of inspecting the Works of improvement including the costs of staff time and any consulting services determined necessary by the Director of Public Works; (f) Developer shall furnish to the City the improvement security as required in Section 5 of this Agreement and City Code Section 14-60.020; and (g) Developer shall furnish to the City the release, indemnity agreement and insurance coverage required by Section 11 of this Agreement and City Code Section 14-05.055. 4. TIMING OF CONSTRUCTION OF WORKS OF IMPROVEMENT Developer hereby agrees to construct all required Works of improvement as follows: (a) All required on-site and off-site improvements shall be complete to the satisfaction of the Director of Public Works, prior to issuance of the final inspection approval for any structure built on any parcel within the subject subdivision and: (1) within one year from the date of City’s approval of subject subdivision, or (2) prior to ___________________ (specify date), if initialed and dated by the Director of Public Works here ___ at or prior to the Effective Date of this Agreement. (b) All off-site work (if any), shall be done prior to or concurrently with on-site work, unless otherwise expressly specified by the conditions of the tentative map for the subject subdivision, and initialed by the Director of Public Works here ____; (c) The time for completion may be extended by the Director of Public Works in his/her sole discretion, for good cause shown in writing by Developer. The Director of Public Works may, in his/her sole discretion, allow up to three extensions of this Agreement of up to 180 days each, provided that all requirements under this Agreement or imposed by law are met by Developer. Any further extension requires amendment and approval of this Agreement by the City Council; (d) In the event that Developer fails to complete the Works of improvement within the time specified herein, City may complete said work and Developer promises to pay City the full cost and expenses thereof or City may recover the same from Developer, the surety(s) and/or the holder(s) of improvement security, including reasonable attorney fees. City, in its sole discretion, may require Developer, the surety(s), and/or the holder(s) of improvement security to pay City in advance, sufficient monies to cover City’s cost in completing construction of the improvements; and (e) In the event Developer has not completed the required works of improvement within the period of time allowed by this Agreement (including any duly obtained 58 4 extensions), Developer shall not proceed further with any work of improvement unless and until approval to do so is obtained from the City. The City reserves the right, upon each renewal, to increase the security amounts to reflect increases in material, labor and equipment prices. Notwithstanding the foregoing, it is understood that in the event the Developer fails to complete any work of improvement within the required period of time that the City may proceed against the securities required by Section 5 of this Agreement, to obtain completion of such work of improvement, or may initiate proceedings to revert the subdivided property to acreage. 5. SECURITY (a) Developer shall furnish to City good and sufficient security for: (1) faithful performance and guarantee of the work; and (2) payment of contractors, subcontractors and persons furnishing labor, materials or equipment. (b) The security shall be one or more of the following forms at the option of, and subject to approval by, the City: (1) A bond (or bonds) of a duly authorized corporate surety in the forms attached hereto as Exhibits B and C respectively, each issued by a corporate surety duly authorized to transact business in the State of California (“State”); or (2) A deposit held by the City in cash or, if approved by the City Manager, negotiable bonds of the kind approved for securing deposits of public monies; or (3) An instrument of credit from an agency of the State, Federal or local government when any agency of the State, Federal, or local government provides at least twenty percent (20%) of the financing for the portion of the act or agreement requiring security, or from one or more financial institutions subject to regulation by the State or Federal government and pledging that the funds necessary to carry out the act or agreement are on deposit and guaranteed for payment, or a letter of credit or set aside letter issued by such a financial institution. The form and content of such instrument, letter of credit or set aside letter shall be subject to prior approval by the City Attorney; or (c) The security furnished by the Developer shall be in the following amounts and for the following purposes: (1) An amount equal to one hundred percent (100%) of the total estimated cost of the improvement or of the act to be performed, as determined by the Director of Public Works, securing faithful performance of the Works of improvement and guaranteeing against any defective work or labor done or defective materials furnished (herein “the Faithful Performance Security”). Liability upon the Faithful Performance Security shall both include, and be limited to the matters specified in Section 66499.9 of the California Government Code; and 59 5 (2) An amount equal to one hundred percent (100%) of the total estimated cost of the Works of improvement as determined by the Director of Public Works, securing payment to the contractor, the subcontractors, and persons furnishing labor, materials or equipment for the Works of improvement or the performance of the required act(s) (herein “the Payment Security”); (3) As part of the obligation guaranteed by each security and in addition to the face amount of the security, there shall be included costs and reasonable expenses and fees, including reasonable attorneys’ fees, incurred by the City in successfully enforcing the obligation secured; and (4) At least ten percent (10%) of the Faithful Performance Security and Payment Security shall be provided in the form of a deposit held by the City in cash. (d) The Faithful Performance Security required under this Section shall remain in full force and effect for a period of one year following the completion of the work as continuing security for the Developer’s guarantee against any defective work or labor done or defective materials furnished, and thereafter until all deficiencies in construction, maintenance and repair have been corrected to the satisfaction of the Director of Public Works and final acceptance of all work is granted by the City Council. Upon completion of the work, the Director of Public Works may, in his or her discretion, permit the Developer to reduce the amount of such Security if the Director of Public Works determines that a lesser amount will be sufficient to secure the Developer’s obligation to correct any defects in workmanship or materials. (e) The Payment Security required under this Section shall, after final acceptance of the work and passage of the time within which claims of lien or nonpayment are required by law to be recorded, be reduced to an amount equal to the total claimed by contractors, subcontractors and all persons for whom claims of lien or nonpayment have been properly recorded and timely notice thereof given in writing to the City, and if no such claims have been recorded, the Payment Security shall be released in full. The reduction or release of security authorized herein shall not apply to any amount deemed by the City Manager to be necessary as security for costs, expenses and fees, including reasonable attorneys’ fees that may be incurred by the City as a result of any breach of this improvement Agreement by the Developer. (f) If the required improvements are financed and installed pursuant to a special assessment proceeding and the contractor has furnished a Faithful Performance Security and Payment Security as required by the special assessment act pursuant to which the improvements are being constructed, the improvement securities required under this Section may, in the sole discretion of the Director of Public Works be reduced by an amount corresponding to the amount of such securities so furnished by the contractor. (g) Any damage to Works of improvement or property as provided in Section 11 of this Agreement that occurs during or within one year after completion of the Works of improvement shall be completely repaired to the satisfaction of the Director of Public Works by Developer before release of improvement security. 60 6 (h) Each security required in order to comply with this Agreement shall be maintained in full force and effect unless and until the obligation to provide such security is released, or partially released by the Director of Public Works in writing. (i) Release of each security by City shall be in compliance with Section 66499.7 of the California Government Code. (j) Where the performance of an obligation for which a security is required is subject to the approval of another agency, the City shall comply with Section 66499.8 of the California Government Code. 6. ACQUISITION OF EASEMENTS AND RIGHTS-OF-WAY Developer represents and warrants that it or City has all easements or rights-of-way necessary to complete the Works of improvement required by this Agreement with the exception of the following: Item of Work Affected APN Estimated Cost Total Estimated Cost: (If no easements or rights-of-way are required, Subdivider shall so indicate by initialing this Agreement here: ________ (Subdivider’s initials). The Developer is required, within ten (10) days of the Effective Date of this Agreement, to deposit with the City a cash deposit in the amount(s) of the Total Estimated Cost specified above (if any) for the acquisition of any easement or right-of-way needed for the works of improvement set forth in this Agreement. If any easements or rights-of way are required then the condemnation clause, attached as Exhibit D is hereby made a part of this Agreement. 7. EROSION CONTROL Developer shall take all necessary actions during the course of construction of all improvements to prevent erosion damage to adjacent properties or improvements (including, but not limited to, City streets and other City infrastructure or property). It is understood and agreed that in the event of failure on the part of Developer to prevent erosion, City may do the work of improvement and/or erosion protection measures on an emergency basis and Developer shall reimburse City for the actual expenses incurred (including administrative and/or legal expenses) within thirty (30) days after City mails a billing statement for such expenses to Developer. If such reimbursement is not timely made, City is entitled to obtain such reimbursement from Developer and/or to proceed against the Faithful Performance Security to cover City’s expenses. Developer shall implement the subject subdivision project work and the Works of improvement in compliance with all applicable requirements of the National Pollutant Discharge 61 7 Elimination System (“NPDES”) permit issued to the Santa Clara Valley Urban Runoff Pollution Prevention Program (“Program”), to govern the discharge of storm water and non storm water. All work shall also be in compliance with all other applicable Federal, State, and local laws and regulations. Compliance with the Program NPDES Permit requires the preparation and submission of a Storm Water Pollution Protection Plan (“SWPPP”), or a Water Pollution Control Program (WPCP”), and the approval of same by the appropriate reviewing authority prior to the start of any work. Information on the requirements may be found at the City Public Works Department under Order No. 01-119, or subsequent orders or changes to the Program NPDES Permit. Developer is required to implement best management practices during and after construction of the subject subdivision project work and the Works of improvement to minimize pollutant discharge for the development and life of all the work. Developer shall provide City with a written document describing the operation and maintenance of storm water treatment controls, which may be a part of the CC&Rs, a Maintenance Agreement, or other recorded document. 8. EARLY RELEASE Where the total cost of the Works of improvement exceeds $100,000, Developer may from time to time request a certificate of partial completion of Works of improvement for the sole purpose of obtaining a partial reduction in the retained amount of the Faithful Performance Security. Requests for a certificate of partial completion of Works of improvement shall be made in writing to the Director of Public Works on forms provided by City. No such request shall be honored and no reduction in the retained amount of any improvement security shall be made during the existence of any default in satisfactorily completing any aspect of the Works of improvement. In no event shall any single reduction be less than twenty-five percent (25%) of the total estimated cost of the Works of improvement, nor shall the total number of requests exceed three (3) in number nor shall the aggregate of all partial reductions exceed seventy-five percent (75%) of the original amount of the improvement security. No certificate of partial completion of Works of improvement shall be construed: (1) to constitute acceptance of the Works of improvement referenced in the certificate by City prior to the time formal action is taken by City to accept such Works of improvement; (2) to constitute acceptance by City of any offer of dedication of any interest in real property prior to the time formal action is taken by the City Council to accept said dedication; (3) to constitute a waiver of any of the requirements contained in this agreement. The decision to issue a certificate of partial completion of Works of improvement shall be made by the Director of Public Works in his/her sole discretion. The determination of the Director of Public Works shall be final and conclusive. Any reduction in the amount of retained improvement security shall not reduce the obligations of Developer to City under this Agreement. In order for City to process a certificate of partial completion requesting reduction of the retained amount of the improvement security, Developer shall furnish to the Director of Public Works prior to or concurrent with the notice of commencing work, an itemized cost breakdown and/or adequate information for all items of improvement. 62 8 9. INDEPENDENT CONTRACTOR Developer agrees that, in making the required works of improvement, Developer is an independent contractor and not an employee or agent of City, and no person hired to furnish labor, materials, and/or equipment in connection with required works of improvement is an employee or agent of City. Developer shall comply with Labor Code Section 1771, generally requiring payment of prevailing wages when Developer is building the Works of improvement required under this Agreement. 10. TENTATIVE MAP The requirements of the tentative map shall not be overridden by the requirements of this Agreement. In the event of a conflict between the two, the City Engineer shall determine the most reasonable interpretation to assure satisfactory improvements for the benefit of the public. 11. PRESERVATION OF PROPERTY Developer shall exercise due care to avoid injury to existing roadway (whether public or private) improvements or facilities, utility facilities, adjacent property, and roadside trees and shrubbery that are not to be removed. Roadside trees and shrubbery; pole lines; fences; mailboxes; signs; markers and monuments; buildings and structures; conduits; pipe lines under or above ground; sewer and water lines; all roadway facilities; and any other improvements or facilities within or adjacent to any of the work, other than those to be removed in accordance with the plans and specifications, shall be protected from injury or damage. If ordered by the Director of Public Works, Developer shall provide and install suitable safeguards, approved by the Director of Public Works, to protect such property, facilities, or objects from injury or damage. If such property, facilities, or objects are injured or damaged by reason of Developer’s operation, they shall be replaced or restored at the Developer’s expense. The property, facilities, or objects shall be replaced or restored to a condition as good as when Developer entered upon the work, or as good as required by this Agreement, if any such property, facilities, or objects are a part of the work of improvement being performed under this Agreement. The Director of Public Works may make or cause to be made such temporary repairs as are necessary to restore to service any damaged roadway or other facility or object. The cost of such repairs shall be borne by Developer. It shall be the Developer’s responsibility to ascertain the existence of any underground improvements or facilities that may be subject to damage in the course of performing the Works of improvement. A minimum of forty-eight (48) hours, or two working days, prior to beginning of construction, Developer shall notify Underground Services Alert (“USA”), telephone 1-800- 642-2444, to have existing facilities marked in the field. 12. PRE-CONSTRUCTION SURVEY Developer shall provide pre-construction color photographs prior to providing City with Notice of Commencing work and upon completion of the Works of improvement, 35mm or 63 9 larger film size, of the work site including surrounding areas. Each photograph shall be marked to indicate the date, name of work, and the location where the photograph was taken. Photographs shall be taken at location intervals as directed by the Director of Public Works or his/her designee. Developer shall provide a sufficient number of photos to show the condition of the property before commencing the works of improvement and after completion of such work. The Director of Public Works shall have the final word on the number of photos required. Prints shall be submitted to the Director of Public Works in a three-ring photo album binder with clear plastic-covered fillers, four photos each side, grouped according to street, lateral, or line, and in sequence. Each group of prints shall be identified by a label that projects beyond the edge of the filler and is easily recognized. 13. RELEASE, INDEMNIFICATION, INSURANCE, AND ONE YEAR EXCLUSIVE RESPONSIBILITY (a) Release and Indemnification sole fault of City, provided such sole fault is determined by agreement between the parties or the findings of a court of competent jurisdiction. : Developer hereby releases and agrees to indemnify, hold and save City, its officers, employees, and agents harmless from and against any and all damage, injury, and/or death to persons and property, and any and all claims, demands, costs, losses, damages, injuries or liability, including attorney’s fees, howsoever caused, resulting directly or indirectly from the performance or nonperformance of any and all work done or to be done pursuant to this Agreement, including without limitation any made or suffered by Developer or Developer’s agents, employees, contractors, or subcontractors. Developer shall not be required to indemnify and hold harmless City as set forth above for liability attributable to the Without limiting the generality of the foregoing indemnity, such indemnity obligation expressly extends to and includes any and all claims, demands, losses, damages, costs, expenses, fines, penalties, judgments or liability occasioned as a result of damages to adjacent property caused by the conduct of the Work of improvement. (b) Insurance (i) : Errors and Omissions Insurance : Developer hereby agrees to require each and every design consultant involved in the design of any works of improvement to carry errors and omissions insurance coverage (primary as to City) as to such involvement in the minimum amount of two million dollars ($2,000,000) and subject to requirement to provide extended claim reporting provision in the insurance policy (“tail coverage”).. (ii) Commercial General and Automobile Liability Insurance - Developer hereby agrees to require each and every contractor or subcontractor involved in the design or construction of any works of improvement to carry Commercial General and Automobile Liability Insurance. This insurance shall protect contractors and subcontractors from claims for bodily injury and property damage which may arise because of the nature of the work or from operations under this Agreement. 64 10 The coverage shall be at least as broad as Insurance Services Office (ISO) Commercial General Liability coverage (occurrence Form CG 0001), ISO Form G0009 11 88 Owners and Contractors Protective Liability Coverage – Coverage for Operations of Designated Contractor) and Insurance Services Office Form Number CA 0001 covering Automobile Liability, code 1 (any auto). Claims- made policies will not be accepted. The insurance policy shall be endorsed to name as additional insureds the City and its officers, employees and agents, using ISO Form CG20 11 85 (attached hereto as Exhibit E), or equivalent language approved by the City Administrative Services Director. This policy shall provide coverage to each of the additional insureds with respect to the works of improvement. Both bodily injury and property damage insurance must be on an occurrence basis. Each policy shall be endorsed to provide primary coverage to the full limit of liability stated in the declarations. If the additional insureds have any other insurance or self-insurance against the loss covered by this policy, that other insurance shall be excess insurance and not contribute with contractors and sub-contractors’ policy. (A) Amount of Coverage (B) - The bodily injury and property damage liability of the Commercial General and Automobile Liability Insurance shall provide coverage in the following limits of liability: $2,000,000 per occurrence for the General Contractor and $1,000,000 per occurrence for subcontractors with an annual general aggregate limit of not less than $2,000,000, and $2,000,000 products and completed operations aggregate. The Automobile Liability insurance policy shall provide minimum limits of $1,000,000 per accident for bodily injury and property damage. Included Coverage - The Commercial General and Automobile Liability Insurance shall also include all of the following coverages: • Premises – Operations; • Owner's/Independent Contractors and Contractor's Protective; • Products - Completed Operations; • Personal Injury - (False Arrest, Libel, Wrongful Eviction, etc.); • Blanket Contractual Liability, including the indemnity agreement in this contract; • Separation of Insureds/Cross-Liability Provisions; • Duty to Defend All Insureds; • Deletion of any limitation on Coverage for Bodily Injury or Property Damage Arising Out of Subsidence or Soil or Earth Movement; • A provision that the annual general aggregate and the products and completed operations annual aggregate shall apply separately to the Works of improvement; • Pollution Legal Liability Endorsement; • XCU - Explosion, Collapse, Underground Damage. (XCU may be deleted with the City's prior written approval when not applicable to operations performed by the Developer or its sub-contractors.) 65 11 (C)The certificate of insurance shall guaranty that the policy will not be amended, altered, modified, or canceled without at least thirty (30) days notice by registered mail to the Administrative Services Director, City of Saratoga; 13777 Fruitvale Ave.; Saratoga, California 95070. (D) In accordance with Insurance Code Section 11580.04, coverage shall not extend to any indemnity coverage for the active negligence of the additional insured in any case where any agreement to indemnify the additional insured would be invalid under Civil Code Section 2782(b). (v) The Administrative Services Director or the Public Works Director may modify the insurance requirements on a situation-by-situation basis. (c) City Acceptance Not a Waiver or Release; Non-waiver of Developer’s Obligations : Developer hereby agrees that notwithstanding any other provision of this Agreement, USE BY ANY PERSON FOR ANY PURPOSE OF ANY AND ALL OF THE WORKS OF IMPROVEMENT, SHALL BE AT THE SOLE AND EXCLUSIVE RISK OF DEVELOPER UNTIL ONE (1) YEAR AFTER FINAL ACCEPTANCE BY CITY OF THE COMPLETED WORKS OF IMPROVEMENT. It is further agreed that the acceptance of said improvements by City shall not eliminate or reduce any of Developer’s obligations or undertakings contained in this Agreement. The issuance of any occupancy permit by City for any structure located within the subject subdivision shall not be construed in any manner to constitute an acceptance and approval of any or all of the Works of improvement in the subject subdivision. 14. LIABILITY FOR NONPERFORMANCE Neither City nor any of its officers, employees or agents shall be liable to Developer or its contractors for any error or omission arising out of or in connection with any work to be performed under this Agreement. 15. LIABILITY FOR PERSONAL INJURIES City shall not be liable to Developer or to any other person, firm or corporation whatsoever, for any injury or damage that may result to any person or property by or from any cause whatsoever in, on, or about the subject subdivision of the land covered by this Agreement, or any part thereof. 16. OBLIGATIONS OF DEVELOPER Notwithstanding the fact that Developer’s plans and specifications, completion of the work, and other acts are subject to approval by the City, it is understood and agreed that any approval by City thereof or any full or partial release of any improvement security shall not relieve Developer from satisfactorily performing said Work of improvement or its obligations under this Agreement. Compliance with the City’s standards, specifications and all applicable laws, rules and regulations shall be the sole responsibility of the Developer. Developer hereby 66 12 warrants that its plans and specifications will comply with all of City’s standards, specifications and ordinances and that the work done pursuant thereto shall be in conformity with the said standards, specifications and ordinances and that they are adequate to accomplish the work in a good workmanlike manner and in accordance with sound construction practices. This warranty shall survive any review, inspection or approval by the Director of Public Works and any other City officers, employees or agents. 17. WARRANTY AND MAINTENANCE OF WORK Notwithstanding anything contained herein to the contrary, Developer further warrants and guarantees to City the materials used and workmanship performed on the subject subdivision for the maximum statutory period permitted under California law after completion and certification thereof by the Director of Public Works. In addition, Developer shall maintain the work for a period of one (1) year after acceptance of the work by City, or until all deficiencies in the work are corrected to conform to the plans and City’s standards and specifications for the work, whichever date is later. 18. NO WAIVERS No waiver of any of the provisions of this Agreement shall constitute a continuing waiver unless expressly provided. No course of dealing between Developer and City, or any delay on the part of City in exercising any rights hereunder shall operate as a waiver of any rights by City, except to the extent expressly waived in writing by City. 19. SUPPLYING “RECORD DRAWING” PLANS Upon completion of the Works of improvement and prior to certification of completion, Developer shall supply City, at no cost to City, one mylar (4 mils) set of “record” drawings. These drawings shall be certified as being “record drawings” and shall reflect the improvements as actually constructed, with all changes incorporated therein. 20. NOTICE AND CERTIFICATION OF COMPLETION Developer shall advise the Director of Public Works in writing of the completion of the Works of improvement herein specified and request certification of completion. Upon determining the satisfactory completion of the Works of improvement by Developer the City Engineer shall issue a certificate of completion. For the purposes of this Agreement, the date of completion shall be the date that the City Engineer issues a certificate of completion. After issuance of said certificate, as an alternate to submission of new and separate security for purposes of guarantee and warranty, the retained amount of the Faithful Performance Security may in the sole discretion of the Director of Public Works, be reduced to twenty-five percent (25%) of the original amount. 21. OWNERSHIP OF WORKS OF IMPROVEMENT 67 13 Upon acceptance of any Work of improvement by the City Council of the City of Saratoga, such improvement shall become the property of the City without any compensation paid to Developer or any other person. 22. ASSIGNMENT This Agreement shall not be assignable by Developer without the written consent of the City. 23. SURVIVAL OF REPRESENTATIONS All promises, representations and warranties made by Developer pursuant to this Agreement shall survive the completion of the transactions contemplated by this Agreement, the acceptance of the work by City and any investigations or inspections made by or on behalf of City. 24. MODIFICATION AND COMPLETE UNDERSTANDING; BINDING ON SUCCESSORS AND ASSIGNS; RUNS WITH PROPERTY; ORIGINAL DEVELOPER PRIMARILY LIABLE This Agreement sets forth the complete understanding of the parties and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written, of the parties in connection with the subject matter thereof. No supplement, modification, discharge, waiver or termination of this Agreement or any provisions hereof shall be binding unless executed in writing by the parties to be bound thereby. This Agreement shall be binding upon the successors and assigns of each of the parties. To the extent that Developer sells, transfers or assigns 100% of its right, title or interest in the Property to a third party, the obligations under this Agreement shall run with the land and be binding upon such third party; provided, however, the obligations of Agreement shall not run with the land and shall not be binding upon any buyer of any single lot improved with a single family home or townhome on the Property, it being expressly agreed that the obligations hereunder shall be retained by Developer with respect to each such lot. Developer shall notify any buyer of 100% of Developer’s right, title or interest in the Property as described above, either in escrow or in fact, as to the obligations on successors and assigns created by this Agreement. To the extent that Developer sells, transfers or assigns 100% of its right, title or interest in the Property to a third party, Developer agrees to provide City with acknowledgment of his/her disclosure of the third party’s rights and responsibilities under this Agreement pursuant to the form provided in Exhibit F. Developer shall further provide a copy of this executed Agreement to any such buyer of 100% of Developer’s right, title or interest in the Property. Developer agrees that the sale of all or part of the lands of the underlying subdivision does not automatically transfer from or in any way relieve the Developer of the duties to perform or the security obligations of this Agreement. Those duties to perform and security obligations attach to Developer as of the Effective Date of this Agreement and remain until all obligations of Developer under this Agreement are fulfilled or transferred by substitution of a replacement agreement and replacement securities acceptable to the City. 68 69 70 71 72 17 EXHIBIT B FAITHFUL PERFORMANCE BOND WHEREAS, the City of Saratoga, State of California (“City”), and ___________ ________________ (Name of Subdivider, hereinafter designated as “Principal”) have entered into an Agreement whereby Principal agrees to install and complete certain designated improvements for the benefit of the public, which Agreement, dated ______________, and identified as Project SUB13-0003, is hereby incorporated by this reference and made a part hereof as though fully set forth herein; and WHEREAS, Principal is required under the terms of the Agreement to furnish a bond for the faithful performance of the Agreement (including but not limited to the performance of the work and a guarantee against any defective work or labor done or defective materials furnished for one year and thereafter until all deficiencies have been corrected to the satisfaction of and acceptance by City); NOW, THEREFORE, we, Principal and ______________________________________ (Name of Surety), as Surety, are held and firmly bound unto the City, in the penal sum of __________________________________________________________________ lawful money of the United States, for the payment of which we bind ourselves, our heirs, successors, executors, and administrators, jointly and severally, firmly by these presents. The condition of this obligation is such that the obligation shall become null and void if the above-bounded Principal, his or its heirs, executors, administrators, successors, or assigns, shall in all things stand to, abide by, well and truly keep, and perform the covenants, conditions, and provisions in the Agreement and any alteration thereof made as therein provided, on his/her or their part, to be kept and performed at the time and in the manner therein specified, and in all respects according to his/her or their true intent and meaning, and shall indemnify and save harmless City, its officers, employees, and agents as therein stipulated; otherwise, this obligation shall be and remain in full force and effect. As a part of the obligation secured hereby and in addition to the face amount specified, costs and reasonable expenses and fees shall be included, including reasonable attorneys’ fees, incurred by the City in successfully enforcing the obligation, all to be taxed as costs and included in any judgment rendered. The Surety hereby stipulates and agrees that no change, extension of time, alteration, or addition to the terms of the Agreement, the work to be performed thereunder, or the specifications accompanying the Agreement shall in any way affect its obligations on this bond. The Surety hereby waives notice of any such change, extension of time, alteration, or addition to the terms of the Agreement, the work, or the specifications. IN WITNESS WHEREOF, this instrument has been duly executed by Principal and Surety on _________________. 73 18 PRINCIPAL: Date: Subdivider: By: ____________________________ Name: Its: SURETY: Date: ______________________________________, a California Corporation By: _____________________________ Name: Its: 74 19 EXHIBIT C LABOR AND MATERIAL BOND WHEREAS, the City of Saratoga, State of California, and _____________________ _______________________ (Name of Subdivider, hereinafter designated as “Principal”) have entered into an Agreement whereby Principal agrees to install and complete certain designated improvements for the benefit of the public, which Agreement, dated ______________, and identified as Project SUB13-0003, is hereby incorporated by this reference and made a part hereof as though fully set forth herein; and WHEREAS, under the terms of the Agreement, Principal is required before entering upon the performance of the work to file a good and sufficient payment bond with the City to secure the claims to which reference is made in Title 15 (commencing with section 3082) of Part 4 of Division 3 of the Civil Code of the State of California: NOW, THEREFORE, we, the Principal and (Name of Surety), hereinafter referred to as “Surety”, are held and firmly bound unto the City and all contractors, subcontractors, laborers, materialmen, and other persons employed in the performance of the Agreement and referred to in Title 15 (commencing with section 3082) of Part 4 of Division 3 of the Civil Code in the sum of _ , for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to this work or labor, that Surety will pay the same in an amount not exceeding this amount set forth. If suit is brought on this bond, Surety will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney fees, incurred by the City in successfully enforcing the obligation, to be awarded and fixed by the Court, to be taxed as costs, and to be included in the judgment rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons, companies, and corporations entitled to file claims under Title 15 (commencing with section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. If the condition of this bond is fully performed, then this obligation shall become null and void; otherwise, it shall be and remain in full force and effect. Surety hereby stipulates and agrees that no change, extension of time, alteration, or addition to the terms of the agreement of the specifications accompanying the agreement shall in any manner affect its obligations on this bond. The Surety hereby waives notice of any such change, extension, alteration, or addition. IN WITNESS WHEREOF, this instrument has been duly executed by Principal and Surety on ____________. 75 20 PRINCIPAL: Date: Subdivider By: _____________________________ Name: Its: SURETY: Date: _________________________________________, a California Corporation By: _____________________________ Name: Its: 76 21 EXHIBIT D CONDEMNATION CLAUSE Within ten (10) days of the Effective Date of this Agreement, Developer agrees to use best efforts to commence negotiations for acquisition of the required easements. Developer shall base his/her offers to purchase the roadway easement or right-of-way on appraisals prepared in conformity with eminent domain law. Within sixty (60) days of execution of this Agreement, Developer shall provide the City with written documentation of acquisition efforts, including parties contacted, times of such contact, amounts offered, basis of offers, and property owners’ responses. If developer has not acquire the required easements within sixty (60) days of the Effective Date of this Agreement, Developer agrees to deposit with the City of Saratoga within (70) days of the Effective Date of this Agreement a $ _______________________________ cash deposit to apply toward the costs required to acquire the roadway easement or right-of-way, including attorney time, appraisal and engineering services. Upon receipt of the security, City Attorney shall retain an appraiser and initiate negotiations with the property owners and, if necessary, shall initiate and diligently pursue eminent domain proceedings. Both parties acknowledge that the City Council of the City after authorizing staff to initiate eminent domain proceedings may, in its sole discretion, based on substantial legal justification for good cause, determine not to proceed or to abandon the eminent domain proceedings. The City shall consider initiation of a condemnation action pursuant to Civil Code Section 1001, Code of Civil Procedure Section 1245.325, Government Code Section 66462.5, and Chapter 14 of the Saratoga City Code. If the costs of acquisition are less than the required cash deposit, then the balance of the cash deposit thereon shall be refunded to the Developer. If the City requires additional funds to pursue eminent domain proceedings, the Developer shall submit such additional funds, within thirty (30) days of a request by City. 77 22 EXHIBIT E FORM # CG 20 10 11 85 POLICY NUMBER: _______ COMMERCIAL GENERAL AND AUTOMOBILE LIABILITY ______ ERRORS AND OMISSIONS THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY: ADDITIONAL INSURED – OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following: _______ COMMERCIAL GENERAL LIABILITY COVERAGE PART: ______ ERRORS AND OMISSIONS COVERAGE PART: SCHEDULE: Name of Person or Organization: City of Saratoga and its officers, employees and/or agents (If no entry appears above, information required to complete this endorsement will be shown in the Declarations as applicable to this endorsement.) WHO IS AN INSURED (Section II) is amended to include as an insured the person or organization shown in the Schedule, but only with respect to liability arising out of “your work” for that insured by or for you. SUCH INSURANCE AS IS AFFORDED BY THIS POLICY FOR THE BENEFIT OF OWNER AND GENERAL CONTRACTOR SHALL BE PRIMARY INSURANCE AS RESPECTS TO ANY CLAIMS, LOSSES, OR LIABILITY ARISING DIRECTLY OR INDIRECTLY FROM THE CONTRACTOR’S OPERATIONS AND ANY OTHER INSURANCE MAINTAINED BY OWNER AND GENERAL CONTRACTOR SHALL BE EXCESS AND NOT CONTRIBUTORY WITH THE INSURANCE PROVIDED HEREUNDER. 78 23 EXHIBIT F ACKNOWLEDGMENT OF DISCLOSURE UNDER SECTION 24 TO THE ATTACHED SUBDIVISION IMPROVEMENT AGREEMENT I, _______________________________ (name of purchaser of parcel of property in the subdivision known as ________________________, referred to as APN ______________, and described more fully in Exhibit “1” to this Exhibit E), do hereby acknowledge that ______________ (Developer), has fully informed me of my responsibilities under the attached Subdivision Improvement Agreement. I understand that such Agreement shall be binding upon me and on my successors and assigns. I further understand that by purchasing a parcel of land created by the underlying subdivision reference above, I have certain obligations created by this Agreement, which are binding upon me and on my successors and assigns. I have received a copy of the Agreement executed between the City of Saratoga and Developer and understand the responsibilities imposed on me by the Agreement. IN WITNESS WHEREOF, this instrument has been duly executed by Purchaser as set forth below. PURCHASER: Date: __________________________________ By: ___________________________________ Name: _________________________________ Its: ____________________________________ 568448.1 79 1 RECORDING REQUESTED BY: CITY OF SARATOGA AFTER RECORDATION RETURN TO: CITY OF SARATOGA Attn: City Clerk 13777 Fruitvale Avenue Saratoga, CA 95070 THIS SPACE FOR RECORDER'S USE Record without fee pursuant to Government Code Section 6103 COVENANT AND AGREEMENT FOR STORMWATER TREATMENT MEASURES CONSTRUCTION, INSPECTION and MAINTENANCE BY AND BETWEEN THE CITY OF SARATOGA, CALIFORNIA, AND PARAMOUNT VENTURE, LLC FOR PROPERTY LOCATED AT THE TERMINUS OF PARAMOUNT DRIVE, SARATOGA, CA This Covenant and Agreement for Stormwater Treatment Measures, Construction, Inspection and Maintenance (“Agreement”) is entered into this __ day of ________, 20__ by and between the City of Saratoga, a municipal corporation, (“City”) and Paramount Venture, LLC the owner of real property described in this Agreement, (the “Developer”). City and Developer may b e referred to individually as a “Party” or collectively as the “Parties” or the “Parties to this Agreement.” RECITALS WHEREAS, on November 18, 2015, the Regional Water Quality Control Board, San Francisco Bay Region, adopted Order R2-2015-0049, NPDES Permit No. CAS612008, reissuing the National Pollutant Discharge Elimination System municipal stormwater permit (“NPDES Permit”) for the San Francisco Bay Region, for which the City of Saratoga is a co-permittee; and WHEREAS, Provision C.3.h of this NPDES permit, as it may be amended or reissued, requires the City to provide verification and access assurances that all stormwater treatment measures shall be adequately operated and maintained by persons and entities responsible for the stormwater treatment measures; and WHEREAS, to comply with Provision C.3.h, the City must obtain permission, by easement, license, or otherwise, to enter the property containing stormwater treatment measures 80 K:\AAA CouncilReports\Subdivisions\Paramount Court\Stormwater Covenant and Agreement Paramount unsigned-use first 8 pages.doc 2 so that the City can inspect and, if necessary, maintain these treatment measures; and WHEREAS, as used in this Agreement, “Property” means the entire 6.34 acre propert y located at the terminus of Paramount Drive, APN 503-82-006 (the “Propert y”), and more particularl y described in the attached Exhibit A and incorporated herein by this reference, or any portion thereof; and WHEREAS, as used in this Agreement, “Property Owner” means each person or entit y holding record title to or otherwise having an ownership interest in the Property; and WHEREAS, as of the effective date of this Agreement, Developer owns the entire 6.34 acre Property and is the only Property Owner; and WHEREAS, Developer desires to develop the Property by subdividing it into seven parcels and developing improvements upon it to serve seven new residences, including, but not limited to, extending Paramount Drive and Paramount Court; and WHEREAS, the size of the Property and the type of development proposed requires the Developer to construct and maintain certain stormwater treatment measures (the “Stormwater Treatment Measures”) in accordance with the NPDES Permit; and WHEREAS, the Stormwater Treatment Measures are shown on the approved improvement plans attached hereto as Exhibit B, and generally consist of the following: x Bioretention basin with flow control structure on Parcel 4 and Parcel 5 x Pervious pavement on each parcel The phrase “Stormwater Treatment Measures” includes all pipes, channels or other conve yances shown on Exhibit B and built to convey stormwater to the Stormwater Treatment Measures, as well as all structures, improvements, and vegetation shown on Exhibit B and provided to control the quantity and quality of the stormwater; and WHEREAS, the Property Owner, its administrators, co-owners, executors, successors, heirs, assigns or any other persons, including any homeowners association (hereinafter collectivel y referred to as “Propert y Owner”) agrees that the Stormwater Treatment Measures more particularl y described and shown on Exhibit B, of which full-scale plans and any amendments thereto are on file with the Engineering Division of the Public Works Department of the Cit y of Saratoga, must be installed and maintained as indicated in this Agreement and as required by the NPDES permit, as it may be amended from time to time; and WHEREAS, this Agreement shall serve as the signed statement by Developer, as the initial and, as of the execution of this Agreement, only Property Owner, accepting responsibility for construction, operation, maintenance and inspection of the Stormwater Treatment Measures on the Propert y as set forth in this Agreement; and 81 3 WHEREAS, the City and the Developer agree that the health, safet y and welfare of the residents of the City require that the Stormwater Treatment Measures be constructed and maintained on the Property; NOW, THEREFORE in consideration of the benefit received by the Developer as a result of the City’s approval of Application No. SUB 13-0003 (Planning Commission Resolution No. 14-017), the Developer, for itself, and with the intention of binding each successor Property Owner as provided herein, hereby covenants and agrees as follows: SECTION 1: CONSTRUCTION OF STORMWATER TREATMENT MEASURES The Stormwater Treatment Measures shall be constructed or caused to be constructed by the Propert y Owner(s) in strict accordance with the approved plans and specifications applicable for the development and any other requirements thereto which have been approved by the City in conformance with appropriate City ordinances, guidelines, criteria and other written direction. Prior to the development of any impervious surface on any individual lot, the Stormwater Treatment Measures described in Exhibit B for that lot must be constructed. The construction of such Stormwater Treatment Measures is a condition of development and, as such, this Agreement must be recorded before the City will issue any building or grading permit for any development on any individual lot. SECTION 2: OPERATION & MAINTENANCE RESPONSIBILITY Property Owner(s) shall operate and maintain the Stormwater Treatment Measures as set forth in this Agreement. This Agreement shall serve as the signed statement by the Property Owner accepting responsibility for operation and maintenance of the Stormwater Treatment Measures as set forth in this Agreement until the responsibility is legally transferred to another entity. The obligations described herein are binding on all heirs, successors, and assigns of the Property Owner, in accordance with Section 14. SECTION 3: MAINTENANCE OF STORMWATER TREATMENT MEASURES No Propert y Owner shall modify or remove from the Property the Stormwater Treatment Measures and each shall, at its sole expense, adequately maintain the Stormwater Treatment Measures in good working order, in a condition acceptable to the City, and in accordance with the Maintenance Plan submitted by the Developer and approved by the Director of Public Works or his or her designee, attached hereto as Exhibit C (“Maintenance Plan”), and incorporated herein by this reference. Adequate maintenance is herein defined as maintaining the Stormwater Treatment Measures in good working condition so that they continue to operate as originally designed and approved. The Maintenance Plan shall include a detailed description of and schedule for long-term maintenance activities. SECTION 4: SEDIMENT MANAGEMENT Sediment accumulation resulting from the Stormwater Treatment Measures shall be managed by the Property Owner(s) in accordance with the Maintenance Plan. The Property Owner(s) shall provide for the removal and disposal of accumulated sediments. Disposal of accumulated sediments shall not occur on the Property unless provided for in the Maintenance 82 K:\AAA CouncilReports\Subdivisions\Paramount Court\Stormwater Covenant and Agreement Paramount unsigned-use first 8 pages.doc 4 Plan. Any disposal or removal of accumulated sediments or debris shall be in compliance with all federal, state and local laws and regulations. SECTION 5: ANNUAL INSPECTION AND REPORT A. The Property Owner(s) shall conduct inspections of the stormwater treatment measures according to the schedule set forth in the Maintenance Plan, attached hereto as Exhibit C. This schedule may be adjusted by the City and the Propert y Owner(s) by executing and recording a written amendment to the Maintenance Plan, provided that, a minimum of one (1) annual inspection of the Stormwater Treatment Measures is required before each wet season, i.e., between August 1st and October 1st each year or in a different two month period designated by the City if it reasonably determines that changed climate conditions warrant a change in the inspection period. The results of inspections shall be recorded on the Inspection and Maintenance Checklists forms included in the Treatment Measure Operation and Maintenance Inspection Report (“Form of Annual Report”) form attached as Exhibit D and incorporated herein by this reference. B. The Propert y Owner(s) shall, on an annual basis, complete the Form of Annual Report. The annual report shall include all completed Inspection and Maintenance Checklists for the reporting period and shall be submitted to the City in order to verify that inspection and maintenance of the Stormwater Treatment Measures have been conducted pursuant to this Agreement. The annual report shall also include a record of the volume of all accumulated sediment removed from the Stormwater Treatment Measures during the reporting period and since the Stormwater Treatment Measures were installed. The Annual Report shall be submitted no later than December 31 of each year, under penalty of perjury, to: City of Saratoga Public Works Department 13777 Fruitvale Avenue Saratoga, CA 95070 Attn: Stormwater Reporting or another address as directed by the City. SECTION 6: NECESSARY CHANGES AND MODIFICATIONS To ensure that the Stormwater Treatment Measures are properly maintained and inspected and continue to operate as originall y designed and approved, the Property Owner(s), at its (or their) sole expense, shall make changes or modifications to the Stormwater Treatment Measures, the Maintenance Plan, or Form of Annual Report as directed by the City when the City determines that such changes are reasonably necessar y. SECTION 7: ACCESS TO THE PROPERTY The Developer hereby grants to the City, the San Francisco Bay Regional Water Quality Control Board (Regional Board), the Santa Clara County Department of Environmental Health Vector Control District, and their authorized agents and employees, an easement in gross and a license to do all of the following activities on the Property: (1) enter upon the Property at 83 5 reasonable times, in a reasonable manner, following reasonable notice, to inspect, assess or observe the Stormwater Treatment Measures in order to ensure that the Stormwater Treatment Measures are being properl y maintained and are continuing to perform in a manner adequate to protect water quality and the public health and safety; (2) to enter upon the Property without notice when any of the above-listed agencies has a reasonable basis to believe that a violation of this Agreement or the NPDES Permit, as it may be amended or re-issued from time to time, is occurring, has occurred or threatens to occur; and (3) to enter the Property when necessary to abate a public nuisance or correct a violation of this Agreement or the NPDES Permit. SECTION 8: COMPLIANCE WITH OBLIGATIONS THROUGH PARTICIPATION IN ASSESSMENT DISTRICT Property Owner(s) may comply with any requirement in this Agreement to operate, maintain, manage, inspect, or report on the condition or performance of Stormwater Treatment Measures if the Property Owner participates as a member in good standing in an assessment district formed by the City for purposes of Performing these activities. SECTION 9: FAILURE TO CONSTRUCT, MAINTAIN OR INSPECT STORMWATER TREATMENT MEASURES A. In the event the Property Owner(s) fail(s) to construct the Stormwater Treatment Measures in accordance with this Agreement or to maintain the Stormwater Treatment Measures in good working order acceptable to the City and in accordance with this Agreement, or to inspect and report on the operation of the Stormwater Treatment Measures in accordance with this Agreement, the City, and its authorized agents and employees, with reasonable notice, may enter the Property and take whatever steps the City deems necessary and appropriate to install the Stormwater Treatment Measures or return them to good working order. Prior notice is not required if emergency conditions require immediate remedial action. This provision shall not be construed to allow the City to erect any structure of a permanent nature on the Property that is not part of the Stormwater Treatment Measures. It is expressly understood and agreed that the City is under no obligation to install, maintain or repair the Stormwater Treatment Measures and in no event shall this Agreement be construed to impose any such obligation on the City. B. Failure to construct, maintain, or inspect the Stormwater Treatment Measures shall constitute a violation of the City’s Municipal Code. The City may order Property Owner(s) to take all necessary steps to properly construct, maintain, and inspect treatment measure(s), including but not limited to, imposing fines of up to One Thousand Dollars ($1,000.00) per day for any period in which Property Owner(s) fail(s) to construct, maintain and/or inspect required treatment measure(s). The City may also require the Property Owner(s) to provide a performance bond, security or other appropriate financial assurance to provide for the maintenance or inspection of the Stormwater Treatment Measures in accordance with this Agreement and utilize any and all other available enforcement remedies and penalties authorized by the City’s Municipal Code. Such fines and penalties are necessary for the preservation of regional water quality and to ensure the health, safety and welfare of the citizens of the City and surrounding. The actions described in this section are in addition to, and not in lieu of, any and all legal 84 K:\AAA CouncilReports\Subdivisions\Paramount Court\Stormwater Covenant and Agreement Paramount unsigned-use first 8 pages.doc 6 remedies as provided by law and available to the City as a result of the Propert y Owner’s or Owners’ failure(s) to maintain the Stormwater Treatment Measures. SECTION 10: REIMBURSEMENT OF CITY EXPENDITURES If the City performs work of any nature or sort to construct, maintain, or inspect the Stormwater Treatment Measures, including any re-inspections or an y actions it deems necessar y or appropriate to return the Stormwater Treatment measures to good working order, and expends funds for the performance of that work for materials, equipment and labor, including costs of administration, Developer, for itself, and with the intention of binding each successor Propert y Owner as provided herein, hereby covenants and agrees that, upon written notice by the Cit y, Property Owner(s) shall reimburse the City for all such costs within thirty (30) days of receipt of the notice. If payment is not made within thirty days, the City may assess the Property Owner(s) the cost of the work and any applicable penalties. At the City’s discretion, a lien may be placed on the Property or an assessment may be placed on the property tax bill and collected as ordinary taxes by the Cit y. The actions described in this section are in addition to, and not in lieu of, any and all legal remedies as provided by law and available to the City as a result of the Property Owner’s or Owners’ failure(s) to construct, maintain, or inspect the Stormwater Treatment Measures or reimburse the City. SECTION 11: INDEMNIFICATION As to events arising from during the time it was a record owner of all or any portion of the Property, each Property Owner responsible for all or any of the acts and/or omissions provided for herein (each, an “Indemnifying Propert y Owner”), shall indemnify, hold harmless and defend the City and its authorized agents, officers, officials and employees from and against any and all claims, demands, suits, damages, liabilities, losses, accidents, casualties, occurrences, claims and payments, including attorney fees claimed or which might arise or be asserted against the City that are alleged or proven to result or arise from the construction, presence, existence maintenance, or inspection of the Stormwater Treatment Measures by the Indemnifying Property Owner(s) or the City. In the event a claim is asserted against the City, its authorized agents, officers, officials or employees, the City shall promptly notify each Propert y Owner. Each Indemnifying Property Owner, jointl y and severall y with each other Indemnifying Property Owner, shall defend at its own expense an y suit based on such claim, provided that the City shall control the choice of counsel and defense of any such claim, action or proceeding as against the City and nothing herein shall prevent the City from participating in the defense. To the extent that the City is required or chooses to use any of its own resources to respond to a claim, action or proceeding, the Indemnifying Property Owner(s) shall reimburse the City upon demand and upon presentation of an invoice describing the work done, the time spent on such work, and the hourl y rate for such work by the employee or agent of the City. If any judgment or claims against the City, its authorized agents, officers, officials or employees shall be allowed, the Indemnifying Property Owner(s) shall pay for all costs and expenses in connection herewith. This section shall not apply to any claims, demands, suits, damages, liabilities, losses, accidents, casualties, occurrences, claims and payments, including attorney fees, that arise and are due solely to the negligence or willful misconduct of the City. SECTION 12: NO ADDITIONAL LIABILITY. 85 7 It is the intent of this Agreement to insure the proper construction, maintenance, and inspection of the Stormwater Treatment Measures by the Propert y Owner(s); provided however, that this Agreement shall not be deemed to create any additional liability, or affect any existing liability, of any party for damage alleged to result from or caused by storm water runoff. SECTION 13: TRANSFER OF PROPERTY A. This Agreement, including all easements, licenses, and other propert y interests herein conveyed, shall run with the land and shall be binding upon all heirs, successors, and assigns of each Property Owner including, but not limited to any administrators, co-owners, executors, heirs, and homeowners association(s). Each Property Owner is subject to this Agreement, but only as to the period of time during which that Propert y Owner held an ownership interest in the Propert y. Upon the conveyance or other transfer of the Property, each new vesting owner shall become the Propert y Owner as to Property acquired and each related transferring Property Owner shall (a) remain responsible for all performance obligations under this Agreement that relate to the period of time it was the record owner of the Propert y transferred and (b) be released from all obligations under this Agreement that arise after its ownership term concludes. Each Property Owner transferring an interest in all or any portion(s) of the Property shall give written notice to the City of each such transfer within thirty (30) days after the transfer and, in that notice, shall include updated notice information for each new Property Owner as required by Section 17(C) of this Agreement. B. If the Propert y is owned by more than one Property Owner the owner of each parcel identified in the Stormwater Treatment Measures shall be responsible for compliance with this Agreement as to all improvements located on that parcel. All owners shall be jointly and severall y responsible for improvements identified as common improvements. SECTION 14: SEVERABILITY The provisions of this Agreement shall be severable. If any phrase, clause, section, subsection, paragraph, subdivision, sentence or provision of this Agreement is adjudged invalid or unconstitutional by a court of competent jurisdiction, or its applicability to any Propert y Owner is held invalid, such judgment shall not affect or invalidate the remainder of any phrase, clause, section, subsection, paragraph, subdivision, sentence or provision of this Agreement. SECTION 15: RECORDATION This Agreement shall be recorded among the deed records of the Office of Clerk – Recorder of the County of Santa Clara, California b y the Developer at the Developer’s expense within five (5) business days after the execution date of this Agreement. Upon agreement by the City and the Developer, the City may record this Agreement and/or the time to record the Agreement may be extended. SECTION 16: RELEASE OF AGREEMENT In the event that the City determines that the Stormwater Treatment Measures located on the Property are no longer required, the City, at the request of the Propert y Owner(s), shall execute a release of this Agreement, which the Propert y Owner(s), or the City by mutual agreement, shall record in the Office of Clerk – Recorder of the County of Santa Clara at the 86 K:\AAA CouncilReports\Subdivisions\Paramount Court\Stormwater Covenant and Agreement Paramount unsigned-use first 8 pages.doc 8 Property Owner’s (or Owners’) expense. The Stormwater Treatment Measures shall not be removed from the Property unless such a release is so executed and recorded. SECTION 17: EFFECTIVE DATE AND MODIFICATION This Agreement is effective upon the date of execution as stated at the beginning of this Agreement. This Agreement shall not be modified except by written instrument executed by the City and the Property Owner(s) at the time of modification. Such modifications shall be effective upon the date of execution and shall be recorded in the Office of Clerk – Recorder of the County of Santa Clara. SECTION 18: MISCELLANEOUS A. The interpretation, validity, and enforcement of this Agreement shall be governed by and interpreted in accordance with the laws of the State of California. Any suit, claim, or legal proceeding of any kind related to this Agreement shall be filed and heard in a court of competent jurisdiction in the County of Santa Clara. B. In the event any legal action is commenced to enforce this Agreement, the prevailing party is entitled to reasonable attorney’s fees, costs, and expenses incurred. C. All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving party. Any Party hereto, by giving ten (10) days written notice to the other, may designate any other address as substitution of the address to which the notice or communication shall be given. Notices or communications shall be given to the Parties at the addresses set forth below until specified otherwise in writing. To C it y: City of Saratoga Public Works Department 13777 Fruitvale Avenue Saratoga, CA 95070 Attn: Stormwater Reporting with a copy to: City of Saratoga City Clerk 13777 Fruitvale Avenue Saratoga, CA 95070 To Developer: Paramount Venture, LLC 7703 Village Parkway, Suite 205 Dublin, CA 94568 87 88 89 90 Page 1 of 21 91 Page 2 of 21 92 x x x x Page 3 of 21 93 Page 4 of 21 94 Page 5 of 21 95 Page 6 of 21 96 Page 7 of 21 97 Page 8 of 21 98 Page 9 of 21 99 Page 10 of 21 100 Page 11 of 21 101 Page 12 of 21 102 Page 13 of 21 103 Page 14 of 21 104 Page 15 of 21 105 Page 16 of 21 106 Page 17 of 21 107 Page 18 of 21 108 Page 19 of 21 109 Page 20 of 21 110 Page 21 of 21 111 112 113 114 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:Public Works Department PREPARED BY:Mainini Cabute, Management Analyst II SUBJECT:Budget Adjustment Resolution – Santa Clara County Public Health Department Grant for Water Refilling Station RECOMMENDED ACTION: Approve budget adjustment resolution for Fiscal Year 2015/16. BACKGROUND: In summer 2015, the City of Saratoga entered into an agreement with the County of Santa Clara for a Partnerships to Improve Community Health (PICH) grant to fund efforts to prepare a tobacco retailer licensing ordinance and for signage to inform the public of the City’s regulations concerning smoking in City recreational areas. This agreement was amended again in September 2015 to provide an additional $10,000 in grant funding to purchase and install a water refilling station and update the City’s administrative policies on vending machines and meeting foods and beverages. The attached budget adjustment resolution will amend the Fiscal year 2015/16 budget to account for the additional $10,000 in grant monies. The water refilling station will replace the existing water fountain at Congress Springs Park with a more modern unit that will allow users to drink from the station and also to refill bottles. The County has been making PICH grant funds available to cities in the County to support efforts that address chronic disease and related risk factors, including tobacco use and exposure to secondhand smoke, poor nutrition, lack of physical activity, and limited access to chronic disease prevention, risk reduction, and management opportunities. This grant will also be used to fund an ordinance to increase smoke-free environments in Saratoga. FISCAL STATEMENT: Approval of the budget adjustment resolution will allow the City to receive and expend the $10,000 grant to purchase and install a water refilling station that will be installed at Congress Springs Park, a park highly used for sports and is also adjacent to Joe’s Trail which has high foot traffic. 115 ATTACHMENT: Attachment A – Budget Adjustment Resolution 2 116 RESOLUTION 16-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING THE BUDGET FOR FISCAL YEAR 2015/16 TO ACCOUNT FOR SANTA CLARA COUNTY PUBLIC HEALTH DEPARTMENT GRANT WHEREAS, the City of Saratoga was awarded a Santa Clara County Public Health Department Partnerships to Improve Community Health Grant (PICH) to cover the staff costs associated with preparing the tobacco retailer licensing ordinance in 2015; and WHEREAS, an additional $10,000 in PICH funds has been made available to the City of Saratoga to cover costs to purchase a water refilling unit and to pay for the installment costs; and WHEREAS, the grant supports the efforts of the City of Saratoga to explore ways to encourage Saratoga residents to practice healthy habits by adding a water refilling station at a location with high foot and cyclist traffic to provide the community with fresh water as an alternative to beverages with high sugar content; and WHEREAS, adoption of the budget adjustment resolution will amend the Fiscal Year 2015/16 City of Saratoga Operating Budget to account for the receipt and allocation of the grant funds as follows: Account Description Account #Amount To budget revenue appropriation for grant from Santa Clara County Public Health Department for water refill station. Santa Clara County Public Health Department Grant - Budget Increase 1118102-42814 (revenue) 1118102-68811 (expense) $10,000 $10,000 NOW, THEREFORE, be it resolved that the City Council of the City of Saratoga hereby approves the above adjustment to the Fiscal Year 2015/16 Budget. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15th day of June 2016 by the following vote: NOES: ABSENT: ABSTAIN: ______________________________ E. Manny Cappello, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 117 SARATOGA CITY COUNCIL MEETING DATE: June 15, 2016 DEPARTMENT: Recreation and Facilities Department PREPARED BY: Adam Henig, Recreation Supervisor SUBJECT: Donation Agreement for Movie Night 2016 RECOMMENDED ACTION: Authorize the City Manager to execute a donation agreement with Intero Real Estate Services and accept a donation from Intero Real Estate Services in the amount of $1,500 for the June 17, 2016 Summer Movie Night at El Quito Park. BACKGROUND: Since 2013, the City and the Parks and Recreation Commission (PRC) has been hosting summer movie nights at El Quito Park. The Fiscal Year 2015/16 budget includes $5,000 for the annual movie series. This year, Intero Real Estate Services has expressed interest in supporting the event and has agreed to donate $1,500 for the movie night on June 17, 2016. In exchange, Intero has requested to have their business logo applied to the median banners and flyers. Per the City of Saratoga Donation Policy, adopted via Resolution 15-017, restricted donations for a particular use or purpose of more than $500 must be brought to the City Council for consideration and to authorize the City Manager to execute a donation agreement. Consequently, staff is recommending that the City Council authorize the attached donation agreement. In past years, local businesses have donated food and beverages for these events include coffee/hot chocolate donations by Starbucks (Quito store), snack platters by Gene’s Market, donuts by Rose’s Donuts, and popcorn provided by Action Day Primary Plus preschool. This year, the PRC anticipates receiving similar in-kind donations. The value of the in-kind donations are below the $500 threshold and do not require Council authorization. This year’s movies will feature Minions on June 17th, Star Wars: The Force Awakens on July 15th, and The Good Dinosaur on August 19th. FISCAL STATEMENT: If approved, the City would accept the sponsorship donation from Intero and use it to pay for the movie night event in June. 118 CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Without the donation, the City would continue to use its allocated funds form the movie night program. ATTACHMENTS: Attachment A – Intero Real Estate Services Donation Agreement Attachment B – 2016 Movie Night Flyer Attachment C – City of Saratoga Donation Policy 119 120 121 122 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 1 of 8 City of Saratoga Donation Policy I. Purpose Members and supporters of the Saratoga community from time to time wish to support the community by making donations to the City of Saratoga. The City Council appreciates this generosity and has adopted this policy regarding donations to the City of Saratoga, including City departments and City sponsored programs, activities, and events. (This policy is distinct from the Employee Gifts Policy, which provides City of Saratoga employees with a clear standard about when it is acceptable and prohibited to accept gifts from a member of the public, a business, an organization, or other entity.) II. Definitions 1. Donation: a contribution made to the City without expectation of goods, services, or significant benefit or recognition in return. Donations may be in the form of money or in-kind contributions of products, services, investment securities, real property (land), or any combination thereof. A donation may be unrestricted, where the donor has placed no limitation on its use, or restricted, where the donor has restricted its use to a specified purpose. Donations that, if accepted, would obligate the City to enter into a service, procurement, or other agreement shall not be considered a donation. Grants to the City from a local, state, or federal agency are not subject to this policy. 2. Donor: Any organization or individual who provides the City with a donation. 3. Donation Agreement: An agreement between the City and the donor that details any restrictions on a donation as well as the respective obligations of the donor and the City. 4. Fundraising: Any activity conducted with the intent of generating donations to the City. Fundraising activities may include, but are not limited to, promoting endowment programs, program adoption or pledge drives, and contacting individuals, companies, foundations, or other entities with a request for a donation to the City. III. General Provisions 1. The City welcomes unrestricted donations as well as restricted donations that enhance City services, reduce costs that the City would incur in the absence of the donation, or that otherwise provide a benefit to the City. The City may decline any donation without comment or cause. 123 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 2 of 8 2. Donors shall not expect, nor shall the City grant, any extra consideration to the donor in relation to City procurement, regulatory matters, or any other business, services, or operations of the City. To avoid the possible appearance of extra considerations, members of the Planning and Heritage Preservation Commissions and staff of the Community Development Department are not authorized to solicit donations to the City. 3. No City Council member, Commissioner, employee, or volunteer shall solicit donations in excess of $500 in money or in-kind services for any City project, program, activity, or event (“supported activity”) unless the City Council has approved a fundraising plan for the supported activity. A recommended form for a fundraising plan is attached as Exhibit A to be revised as appropriate for the fundraising goal and type of supported activity in question. 4. Donations must be directly related to providing goods or services to the public or for another valid public purpose. Donations may not be used for personal financial gain of any City elected or appointed official or employee. 5. The net benefit of a donation should be considered when determining whether to accept a donation. Net benefit includes all lifecycle costs of ownership, including maintenance, repair, clean-up, administrative, and any potential liability or expenses that may be associated with the donation. a. Donations may not be used to implement new on-going programs or services unless a permanent source of revenue is identified to support the program or service. b. Potential costs and liabilities should be considered if a donation of personal property or of a service does not include the same indemnification, insurance, bonding, or warranties that the City would normally receive through procurement of personal property or services. c. Real property may be donated to the City provided that it will not expose the City to an unreasonable risk of litigation or liability, because of the physical condition of the property or existence of claims, liens, and encumbrances against the property. 6. Council members and other City officials are responsible for reporting fundraising activities and donations as required by applicable laws and regulations. IV. Procedures 1. Unrestricted donations of $5,000 or less may be accepted or declined by the City Manager. Restricted donations of $500 or less may be accepted or declined by the 124 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 3 of 8 City Manager. Unrestricted donations of more than $5,000 and restricted donations of more than $500 must be brought to the City Council for consideration.   2. The City Manager may choose to request City Council consideration of any donation, regardless of value.  3. The City Council shall consider proposed donations beyond the authority of the City Manager set forth above and proposed donations referred to it by the City Manager. The City Council may accept or decline any donation at its sole discretion. 4. All donations will receive appropriate recognition as determined by the City Manager or City Council at the time the donation is accepted, taking into consideration the nature and level of the donation. Upon request of the donor or if specified in a City- initiated request for donors, limited forms of promotional activity (such as logo or name placement on signs, flyers, and other materials related to a program or activity supported by the donation) are permitted. The appearance of traditional commercial advertising should be avoided and the size of donor recognition should be in keeping with the size of non-recognition information used in the materials. The agreed upon form of recognition should be identified in the donor receipt or a donation agreement. Any naming of City parks, property, or facilities shall follow the guidelines set forth in the City’s Policy Pertaining to Naming City-Owned Land and Facilities. 5. When donations with a value in excess of $100 are accepted or upon the request of the donor, the City will issue the donor a receipt indicating the amount of the donation or describing the goods or services donated within 30 days of receiving the donation. (In accordance with the Internal Revenue Code the City does not provide an estimated value of in-kind donations; donors may refer to IRS Publication 561 for more information on valuing donated property.) The donation receipt shall also include the date of the donation, the name of the donor, the purpose of the donation (if a restricted donation), a brief description of any public recognition that will be made by the City, and note that the donor received no goods or services in exchange. The original receipt shall be submitted to the donor and the City shall retain a copy. A sample donation receipt is attached as Exhibit B. 6. Before acceptance of a restricted donation valued at more than $500 or an unrestricted donation valued at more than $5,000, the respective obligations of the donor and the City shall be set forth in a donation agreement. A sample donation agreement is attached as Exhibit C. The City Manager or City Council may require donation agreements for donations valued at any amount. 125 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 4 of 8 7. The City shall maintain records for the receipt of all donations and shall comply with all reporting requirements and regulations including, but not limited to, FPPC Regulation 18944.2 Gifts to an Agency. For donations that were made at the behest of a City Council member that person shall determine whether a Form 803 (Behested Payments Report) is required pursuant to the Political Reform Act. 126 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 5 of 8 EXHIBIT A – FUNDRAISING PLAN FORM   City of Saratoga Fundraising Plan      Fundraising Plan Title & Purpose: Please provide a title and description for your fundraising  project.    Fundraising Participants: Please list the names for all groups and individuals that will be  conducting fundraising.    Donation Type/Amount: Please describe the types and amount of donations that will be  sought.    Anticipated Donors: Please describe who will be approached for donations.    Donor Recognition Plan: Please describe how donors will be recognized.    Fundraising Timeline:  Council Review of Fundraising Plan: Fundraising Start:  Fundraising Completion:  Council Review of Donations:  Donor Recognition Complete:  Restrictions/Reporting: Please identify any restrictions or reporting requirements  associated with this fundraising plan.      127 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 6 of 8 EXHIBIT B – SAMPLE DONATION RECEIPT   City of Saratoga Donation Receipt    This is to confirm that on __________________ [insert date] the City of Saratoga received from  __________________________________________________ [insert donor name and address]:     a monetary contribution of $_________________   a non‐monetary contribution consisting of [describe goods, services, property,  securities, etc.]:        No goods or services were provided by the City of Saratoga in return for the contribution.      The City sincerely appreciates your donation.    _______________________  Mary Furey  Administrative Services Director  City of Saratoga  128 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 7 of 8 EXHIBIT C – SAMPLE DONATION AGREEMENT City of Saratoga Standard Donation Agreement The undersigned Donor wishes to make a donation to the City of Saratoga as described in more detail below. Donor is (check and complete all that apply):  donating $_________________________ in a lump sum  donating $_________________________ in __________________ (monthly, quarterly, etc.) payments of $_________________________ in __________________ installments.  donating the following (describe products, services, investment securities, real property, etc.):  If this box is checked the City’s acceptance of the donation described above is subject to the conditions specified on Attachment 1.  If this box is checked this donation is restricted to the following uses: City will publicly recognize donor by (describe recognition):  If this box is checked this donation is being made at the behest of Council Member/Commissioner/City Staff Member __________________________. In connection with administering this agreement, Donor and City shall work through the following primary representatives: City of Saratoga Donor Primary Representative: Address: Telephone: Fax: Cell Phone: E-mail: 129 Adopted Via City Council Resolution 15-017 (April 1, 2015) Page 8 of 8 In addition to the foregoing, Donor and City understand and agree that: 1. The City will provide Donor with a donation receipt indicating the amount of the donation or estimated value of goods or services donated within 30 days of receiving the donation. 2. Donor’s contribution to the City will be recognized publicly as described above. 3. Except as provided above, the City may use the donation in any manner at its sole discretion and Donor has no right or obligation to control City’s use of the donation. 4. Donor has not and will not receive any goods or services in exchange for the donation and the City will not grant any extra consideration to the donor in relation to City procurement, regulatory matters, or any other business, services, or operations of the City. 5. Donor confirms that unless indicated otherwise above this donation is not made at the behest of a City Council Member or of any member of the Planning or Heritage Preservation Commissions or staff of the Community Development Department. IN WITNESS WHEREOF, the parties hereto have executed this agreement. Donor City of Saratoga James Lindsay, City Manager Name Title Date: Date: ATTEST: Crystal Bothelio, City Clerk Date: APPROVED AS TO FORM: Richard Taylor, City Attorney Date: 663906.5   130 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Resolution Ordering Abatement of a Public Nuisance by Removal of Hazardous Vegetation (Brush) RECOMMENDED ACTION: 1.Open public hearing, listen to public testimony, and close public hearing; and 2.Adopt resolution overruling objections and ordering hazardous vegetation abatement (brush). BACKGROUND: As part of the Santa Clara County Fire Department’s fire prevention efforts, the County Fire Department manages and implements a hazardous brush abatement program for hillside areas within its jurisdictional boundaries. Between January and February, all property owners in the Wildland-Urban Interface Area are reminded that they must remove brush and vegetation from around their home to create defensible space. Following inspections, owners of properties not in compliance with Wildland Safety Regulations are then mailed a noticed that informs them of the June 15, 2016 City Council Public Hearing. During the hearing, property owners may raise objections to the list of non-compliant properties (Attachment B). Following the hearing, properties owners will be noticed by mail by the Santa Clara County Fire Department if their properties are not in compliance with brush abatement requirements. If compliance is still not achieved by the end of June, a contractor will perform the necessary work. The cost associated with the abatement work is then placed on the property tax bill for that parcel. To proceed with the annual brush abatement process, the attached resolution overruling objections and ordering hazardous vegetation abatement must be adopted. If the resolution is not adopted, the Fire Department will be unable to have abatement work performed by a contractor on properties that are not in compliance with vegetation clearance requirements in the Uniform Fire Code. ADVERTISING, NOTICING AND PUBLIC CONTACT: 131 A notice of the public hearing was published in the Saratoga News on June 3, 2016. ATTACHMENTS: Attachment A – Resolution Attachment B – 2016 Brush Abatement Program Commencement Report Attachment C – Sample Letters from the Santa Clara County Fire Department to Property Owners 2 132 1RESOLUTION NO. 16-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA OVERRULING OBJECTIONS AND ORDERING ABATEMENT OF HAZARDOUS VEGETATION (BRUSH) AS A PUBLIC NUISANCE WHEREAS, hazardous vegetation (brush) is declared a nuisance and will be abated by the Office of the Agricultural Commissioner and the cost thereof made a lien upon the private properties from which the hazardous vegetation is removed if the owners fail to do so; and WHEREAS, the Santa Clara County Fire Marshall has given notice to all property owners found to be in non-compliance with brush abatement standards; and WHEREAS, pursuant to said resolution and notice, the Saratoga City Council conducted a public hearing on June 15, 2016 at which time all property owners may present objections to the proposed destruction or removal of hazardous vegetation on their properties; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga declares hazardous vegetation (brush) as a nuisance to be abated by the Office of the Agricultural Commissioner and the cost of removal to be recovered through a lien upon private properties from which hazardous vegetation is removed if owners of said properties fail to do so, and a public hearing on June 15, 2016 was held to hear objections to the proposed destruction or removal of hazardous vegetation (brush) and give due consideration to any objections raised during the public hearing. BE IT FURTHER RESOLVED that the City Council of the City of Saratoga does hereby order the abatement of hazardous vegetation (brush) by the Office of the Agricultural Commissioner and the cost thereof made a lien upon the private properties from which hazardous vegetation (brush) is removed if the owners thereof fail to do so. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15th day of June 2016 by the following vote: NOES: ABSENT: ABSTAIN: E. Manny Cappello, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 133 134 135 136 137 138 139 140 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:City Attorney PREPARED BY:Richard Taylor, City Attorney SUBJECT:Annual Code Update for 2016 RECOMMENDED ACTION: Conduct the public hearing, introduce and waive the first reading of the attached ordinance updating various provisions of the City Code, and direct staff to place the matter on the consent calendar for the next regular meeting of the City Council. BACKGROUND: Each year the City adopts a number of cleanup amendments to the City Code to clarify ambiguities, comply with state laws, and conform to new best practices that have changed since the Code was adopted. At the City Council retreat on February 8, 2016 and at the April 20, 2016 City Council meeting, staff identified several judicial decisions, changes in state law, and lessons learned in the course of code administration that could be addressed by code changes. When sections of the code are updated those amendments also include changes to make language gender neutral. The changes in the attached ordinance are: 1.City Council Procedures This set of updates clarifies that Council members need not have attended a meeting in order to vote on the minutes of that meeting; adds gender neutral wording where needed; and incorporates the state law requiring a majority vote of all the members of the Council for Council action on ordinances, resolutions, and orders for payment of money and clarifies that this includes statements of policy, actions on appeals, recommendations to other local, state or federal policymakers, and approval of contracts. 2.General Commission Procedures This part (together with parts 3 and 11) updates Commission procedures to require affirmative votes from a majority of all the members of the Commission for Commission action as is required for Council actions (instead of a majority of a quorum as required by current Commission procedures); makes the above-described City Council rule regarding voting on 141 minutes applicable to the Commissions; and reconciles inconsistencies between operating procedures for the Planning and Historic Preservation Commissions. 3.Planning Commission Rules of Procedure See description of part 2. 4.Solicitor Business Licenses This updates business license requirements to clarify the existing business license exemption for non-profits and to make clear that any company offering soliciting services must have a business license under which its employees or independent contractors must operate and that they must carry with them evidence of the company’s business license. 5.License Fee for Distributing Handbills This section has been deleted as the City does not collect the fee and collection could be viewed as interfering with freedom of speech. 6.Regulation of Solicitors This part updates the part of the code governing solicitors to confirm its application to solicitation companies as well as employees; establish clear and objective registration requirements for charitable solicitors; require solicitors to leave private property when asked to do so; adjust permitted hours for solicitors based on judicial decisions; and confirm the City Manager’s authority to revoke a solicitor’s permit or registration if the City learns of fraud or violations of the City Code. 7.Massage Establishments This amends the code to correct a reference to the City Clerk that should be a reference to the City Manager. 8.Saratoga Disaster Council and Emergency Operations This part amends the code to change the composition of the Disaster Council to include emergency operations professionals; streamline operations of the Disaster Council; include provisions required by state law regarding registration of disaster service worker volunteers; and provide clarity on operations in disaster situations. 9.Parking at Public Electric Vehicle Charging Stations This new section of the City Code would prohibit parking at a public electric vehicle charging station unless connected to the charging system. The ordinance would allow the City Council to designate certain stations as allowing parking without connection for up to 15 minutes. If this ordinance is introduced, staff plans to bring forward a resolution to allow such parking at the charging station in the Village next to Big Basin Way (aka Turkey Track Lane). 2 142 10.Sports User Group Agreements This amends the code to streamline the process for approval of sports user group agreements so that they do not require Council approval. 11.Historic Preservation Commission Procedures See discussion of item 2. 12.Ground Movement Regulations This updates the ordinance approved last year to require recordation of the applicant’s indemnity agreement and correct cross-references. 13.Streamlined Permitting for Small Residential Rooftop Solar Systems This amends the City Code to comply with state law requiring streamlined permitting for rooftop solar energy systems. Applicants would be authorized to submit all plans electronically and would be given a single comprehensive inspection at the conclusion of the project. 14.Streamlined Permitting for Electric Vehicle Charging Systems This amends the City Code to comply with state law requiring streamlined permitting for electric vehicle charging systems. Applicants would be authorized to submit all plans electronically and would be given a single comprehensive inspection at the conclusion of the project. ALTERNATIVE ACTION: The City Council may suggest revisions to the ordinance text. FOLLOW UP ACTION: If introduced by the City Council, staff will place this ordinance on the consent calendar for adoption at the next regular meeting of the City Council. ADVERTISING, NOTICING AND PUBLIC CONTACT: Notice of the public hearing was published in the Saratoga News on [date]. ATTACHMENT: Attachment – 2016 Annual Code Update Ordinance 791717.1 143 ORDINANCE NO. _____ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING CITY CODE ARTICLES 2-10 (CITY COUNCIL PROCEDURES); 2-12(COMMISSION PROCEDURES); 2-15(PLANNING COMMISSION PROCEDURES); 4-05, 4-06 AND 4- 50 (SOLICITATION); 4-55 (CONCERNING MASSAGE ESTABLISHMENTS); 6-05 (CIVIL DEFENSE AND DISASTER); 9-15 (PARKING AT PUBLIC ELECTRIC VEHICLE CHARGING STATIONS); 11-10 (SPORTS USER AGREEMENTS); 13-10 (HISTORIC PRESERVATION COMMISSION PROCEDURES); 16-65(STRUCTURES IN AREAS WITH POTENTIAL GROUND MOVEMENT); AND 16-75 (ADDING STREAMLINED APPROVAL OF SMALL SCALE ROOFTOP SOLAR PERMITS AND ELECTRIC VEHICLE CHARGING STATIONS). The City Council of the City of Saratoga finds that: 1. The City Code of the City of Saratoga requires periodic updates to reflects changes in law, provide clarification to the community, and provide for improved customer service and administration of City business. This ordinance creates additional smoke-free environments by establishing regulations for common areas of multifamily housing complexes, new apartment complexes, outdoor events attended by children, entryways, outdoor dining areas, service areas, and outdoor worksites. 2. The City Council of the City of Saratoga held a duly noticed public hearing on July 6, 2016, and after considering all testimony and written materials provided in connection with that hearing introduced this ordinance and waived the reading thereof. Therefore, the City Council of the City of Saratoga hereby ordains as follows: Section 1. Adoption. The Saratoga City Code is hereby amended as set forth in Attachment A. Text to be added is indicated in bold double underlined font (e.g., underlined) and text to be deleted is indicated in strikeout font (e.g., strikeout). In provisions that are being amended text in standard font is readopted by this Ordinance. Where the text indicates that a new section is being added to the City Code, the new section is shown in plain text. Section 2. Severance Clause. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub -section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. 144 Section 3. California Environmental Quality Act The proposed amendments and additions to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline section 15061(b)(3). CEQA applies only to projects which have the potential of causing a significant e ffect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance the amendments to the existing City Code and related sections and additions of provisions and reference appendices to the existing Code; the amendments and additions would have a de minimis impact on the environment. Section 4. Publication. A summary of this ordinance shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. Following a duly notice public hearing the foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on the 15th day of June 2016 and was adopted by the following vote on July 6, 2016 . COUNCIL MEMBERS: AYES: NOES: ABSENT: ABSTAIN: SIGNED: E. Manny Cappello MAYOR, CITY OF SARATOGA, CALIFORNIA ATTEST: DATE: Crystal Bothelio, CITY CLERK APPROVED AS TO FORM: DATE: Richard Taylor, CITY ATTORNEY 145 2016 Annual Code Update - Page 1 Attachment A - 2016 Saratoga Municipal Code Update The sections of the Saratoga Municipal Code set forth below are amended or adopted as follows: Text added to existing provisions is shown in bold double-underlined text (example) and text to be deleted in shown in strikethrough (example). Text in italics is explanatory and is not an amendment to the Code. Where the text indicates that a new section is being added to the City Code, the new section is shown in plain text. 1. City Council Procedures 2-10.040 - Roll call. Before proceeding with the business of the City Council, the City Clerk or his or her deputy shall call the roll of the members. The names of those physically present shall be entered in the minutes. 2-10.060 - Minutes of meetings. (a) Any member of the City Council may, either during the course of a meeting or at any time prior to approval of the minutes for such meeting, request that the minutes contain a verbatim transcript of such portion of the meeting as specified by the Councilmember making the request. (b) At least two days prior to each regular meeting of the City Council, the City Clerk shall furnish each member of the City Council a copy of the minutes of the preceding regular or special meeting. Unless a reading of the minutes of the Council meeting is requested in open meeting by a member of the Council, such minutes may be approved without reading if the City Clerk has previously furnished each member with a copy thereof. Notwithstanding the provisions contained herein, a reading of the minutes may always be waived by a duly carried motion to waive the reading thereof. (c) A Council member’s absence from the meeting for which minutes are being approved does not prevent the member from participating in their correction or approval. 2-10.070 - Voting. A vote by roll call shall not be required in the City Council unless a Council member specifically requests a roll call after a motion is made, and before the presiding officer calls the vote. Unless a member of the City Council audibly states he or she is not voting, his or her silence shall be, and shall be recorded as, an affirmative vote. 2-10.080 - Presiding officers. (a) The presiding officer of the City Council shall be the Mayor, or in his or her absence, the Mayor pro tempore. He or she shall take the chair precisely at the hour appointed for the meeting and shall immediately call the City Council to order. In the absence of the Mayor 146 2016 Annual Code Update - Page 2 or Mayor pro tempore, the City Clerk shall call the City Council to order, whereupon, a temporary presiding officer shall be elected by the Council members present. Upon the arrival of the Mayor or Mayor pro tempore, the temporary presiding officer shall immediately relinquish the chair upon the conclusion of the particular business immediately before the Council at that time. Wherein this Article the term mayor is used, it shall apply equally to the presiding officer as defined in this Section. (b) The presiding officer of the City Council shall have a vote, but no veto power, and may move, second and debate from the chair. He or she shall not be deprived of any of the rights and privileges of a Council member by reason of acting as presiding officer. He or she shall preserve strict order and decorum at all regular and special meetings of the City Council. He or she shall state or call upon the City Clerk to state every question before the City Council, call for the vote and announce the decision of the Council on all subjects. He or she shall decide all questions of order, subject however to an appeal to the Council by any Council member, in which event a majority vote of the Council shall govern and conclusively determine such question of order. He or she shall have and exercise such other powers and duties as are contained elsewhere in this Article and as authorized by law. The presiding officer shall have power and authority in his or her discretion and without a vote of the City Council, to do the following: [Subsections (1)-(7) of 2-10.080(b) omitted - no proposed changes.] 2-10.090 - Preparation of ordinances. All ordinances considered by the City Council shall be prepared by or under the direction of the City Attorney. No ordinance shall be prepared for presentation to the City Council unless directed by a majority of the City Council or requested by the City Manager or prepared by the City Attorney on his or her own initiative. 2-10.100 - Approval by City Attorney and City Manager of ordinances, resolutions and contracts presented to City Council. Before presentation to the City Council, all ordinances, written resolutions and contract documents shall have been approved as to form by the City Attorney or his or her authorized representative. Where there are substantive matters of administration involved, such ordinances, resolutions or contracts shall have been examined for administration by the City Manager, who shall indicate his or her approval or disapproval from an administrative standpoint at the time of presentation to the City Council. 2-10.110 - Procedure on ordinances, resolutions and other matters requiring action by City Council. In consideration of matters requiring action by the City Council, the following procedure shall be observed: [Subsections (a)-(f) of section 2-10.110 omitted - no proposed changes .] (g) Resolutions, statements of policy, actions on appeals, recommendations to other local, state or federal policymakers, contracts, orders for the payment of money, and all ordinances require a recorded majority vote of the total membership of the City Council. 147 2016 Annual Code Update - Page 3 (gh) Recording motions in minutes. All motions shall be entered in the minutes, including motions failing for lack of a second, with the name of the Council member making the motion and, if a vote is taken thereon, the names of the Council members voting in favor of and in opposition to the motion. 2-10.190 - Subpoena authority. [Subsections (a)-(d) of 2-10.190) omitted - no proposed changes.] (e) The judge shall issue an attachment directed to the Santa Clara County Sheriff commanding him or her to attach the person, and forthwith bring him or her before the judge. (f) On return of the attachment and production of the witness, the judge has jurisdiction. (g) The right of a witness to purge himself or herself of the contempt and the proceedings, penalties and punishment shall be the same as if the contempt had been committed in a civil trial in a Superior Court. 148 2016 Annual Code Update - Page 4 2. General Commission Procedures 2-12.030 - Term. (a) Each Commissioner shall serve a term of four years unless an alternate term is specified by the resolution or ordinance establishing the Commission. (b) No Commissioner shall serve more than two full consecutive terms on a single Commission. A partial term served as a result of an appointment to fill an unexpired term is not considered a full term. A Commissioner who has served two full consecutive terms on a Commission may not be reappointed to that Commission for at least one year following the expiration of his or her term. The limitations set forth in this subsection (b) shall not apply to the Youth Commission. (c) For each Commission, the terms of the Commissioners shall be staggered such that each year the four year terms of approximately an equal number of the Commissioners shall expire. Where a Commission has seven Commissioners, the terms of two Commissioners shall expire each year except that in the year after the first six Commission terms have expired, only one term shall expire. The limitations set forth in this subsection (c) shall not apply to the Youth Commission. (d) Notwithstanding subsection (a) of this Section, Section 2-15.020 regarding Planning Commissioner terms, and Section 13-10.020 regarding Historic Preservation Commissioner terms, where the terms of Commissioners on a Commission do not comply with subsection (c) of this Section, a Commissioner may be appointed to a term of greater or less than four years for the purpose of making the terms of the Commissioners on the Commission comply with subsection (c). No term shall be reduced after a Commissioner is appointed to serve the term, except as otherwise provided by this Code. For purposes of subsection (b) of this Section, a term of less than four years established pursuant to this paragraph is not a full term and a term that is more than four years at the time of appointment pursuant to this subsection (d) is a single term. 2-12.080 - Rules of procedure. (a) The following Sections of this Chapter pertaining to meetings conducted by the City Council shall be applicable to all meetings conducted by Commissions: 2-10.020(b) 2-10.0320 through 2-10.080 2-10.110(c), (d), (f), (g) and (gh) 2-10.120 through 2-10.170 As so applied to a Commission, all references therein to City Council or Council member shall be deemed to mean the Commission or Commissioner to which the Section is applied. All references therein to the Mayor shall be deemed to mean the Chair of the Commission; and all references therein to the City Clerk shall be deemed to mean the secretary of the Commission. (b) The failure of passage of any motion before a Commission shall be deemed a denial of the motion; provided, however, a motion failing by reason of an evenly split vote by the Commission at a meeting where not all Commissioners are present shall be agendized and voted upon at the next regular meeting of the Commission at which a quorum is present. 149 2016 Annual Code Update - Page 5 (c) Each Commission shall elect a Chair to serve a twelve month term. No person shall serve as Chair of the same Commission more than one full term in any four year period. (d) In addition to the rules made applicable to Commissions as specified in paragraph (a) of this Section, each Commission shall have authority to adopt such other rules and procedures as it deems appropriate for the orderly and efficient conduct of its business which are not inconsistent with the provisions of this Code. (e) The City Manager or his or her designee shall be the secretary of each Commission unless otherwise specified by the ordinance or resolution establishing the Commission. (f) This Section 2-12.080 shall not apply to the Planning Commission which shall follow the rules of procedure set forth in Section 2-15.050 of this Code. 150 2016 Annual Code Update - Page 6 3. Planning Commission Rules of Procedure 2-15.020 - Term of office. A Planning Commissioner shall be appointed for a term of four years, unless the appointment is to fill a vacancy created by a Commissioner who has left office prior to the expiration of his or her term, in which event, the appointment shall be for the remaining term of such Commissioner. Any reappointment of a Commissioner whose term of office has expired shall be for a further term of four years. 2-15.050 - Rules of procedure. (a) Application of other Sections. The following Sections of this Chapter pertaining to meetings conducted by the City Council shall be applicable to all meetings conducted by the Planning Commission: 2-10.020(b) 2-10.0320 through 2-10.080 2-10.110(c), (d), (f) (g) and (gh) 2-10.120 through 2-10.170 As so applied to the Planning Commission, all references therein to City Council or Council member shall be deemed to mean Planning Commission or Commissioner; all references therein to the Mayor shall be deemed to mean the Chairman of the Planning Commission; and all references therein to the City Clerk shall be deemed to mean the Secretary of the Planning Commission. (b) Rejected motions and evenly split votes. The failure of passage of any motion before the Planning Commission shall be deemed a denial of the motion; provided, however, a motion failing by reason of an evenly split vote by the Planning Commission at a meeting where six or less Commissioners are present shall be agendized and voted upon at the next regular meeting of the Planning Commission at which a quorum is present, unless, within ten days after the date on which the split vote is taken, the applicant files an appeal to the City Council, in which event, the split vote shall be deemed a final denial by the Planning Commission of the motion. If no appeal to the City Council is filed and the motion fails for any reason (including an evenly split vote) at the subsequent meeting, then the same shall at that time be deemed a final denial by the Planning Commission of the motion. (c) Adoption of rules and procedures. In addition to the rules made applicable to the Planning Commission as specified in Paragraph (a) of this Section, the Commission shall have authority to adopt such other rules and procedures as it deems appropriate for the orderly and efficient conduct of its business which are not inconsistent with the provisions of this Code. (d) Secretary of Commission. The Planning Community Development Director shall act as Secretary of the Planning Commission. (e) Chairman. The Commission shall elect a Chairman to serve a twelve month term. No person shall serve as Chairman of the Planning Commission more than one full term in any four year period. 151 2016 Annual Code Update - Page 7 4. Solicitor Business Licenses Article 4-05 - BUSINESS LICENSES [Section 4-05.010 omitted - no proposed changes.] 4-05.020 - Definitions. For the purposes of this Article, the following words and phrases shall have the meanings respectively ascribed to them by this Section, unless the context or the provision clearly requires otherwise: (a) Business means each and every business, commercial or industrial enterprise, trade, profession, occupation, vocation, calling or any means of livelihood, whether or not carried on for gain or profit, either on a continuous or occasional basis. The term shall include solicitors and peddlers hereinafter defined. The term shall include any person, whether having a fixed place of business in the City or not, who operates a motor vehicle over the streets of the City for the purpose of pick-up or delivery of personal property in the City, or who uses such vehicle for any other purpose in connection with the transaction of any business of such person, including without limitation, and by way of example, the route delivery of bread, bakery products, milk, groceries, laundry and cleaners, and the nonroute delivery of building materials, goods, wares or merchandise of any kind or description. (b) Charitable Organization means any business conducted for a religious, social service, political, patriotic, educational, benevolent or charitable purpose which has established tax exempt status pursuant to the Internal Revenue Code or that is an unincorporated charitable organization or association conducting activities from which no profit is derived. (bc) Employee means any person engaged in the operation or conduct of any business, whether as an owner, partner, officer, agent, manager or administrator, and any and all other persons employed or working in said business, either on a continuous or occasional basis, in either a full-time or part-time capacity. In determining the number of employees for the purpose of fixing the license fee due under this Article, the employer shall take the number of employees as defined in this subsection, employed within the City of Saratoga, earning wages during pay periods nearest the fifteenth day of each month, as reported to the State Department of Employment on forms which are used for reporting payments due under the Unemployment Insurance Act, for each month of the previous calendar quarter, adding the same and dividing by three. If the employer is a new business, he or she may estimate the average number of employees who will be employed by him the employer during the first year of business. (cd) Engaged in business means the conducting, operating, managing or carrying on of a business, whether done as an owner, or by means of an officer, agent, manager, employee, servant or otherwise. Whenever any person shall by the use of signs, circulars, cards, telephone books or newspapers advertise, hold out or represent that he or she is in business in the City, or whenever any person holds an active license or permit issued by a governmental agency indicating that he or she is in business in the City, or whenever any person makes a sale, takes an order, renders a commercial service or performs any other 152 2016 Annual Code Update - Page 8 similar act within the City, then such fact shall be considered prima facie evidence that such person is engaged in business within the City. (de) Fixed place of business means the premises within the City where a business is continuously conducted from day to day and regularly kept open for the purposes of such business. The term "regular place of business" shall have the same meaning as "fixed place of business." A fixed place of business shall include the residence of the licensee where the business is conducted from such residence; provided, that the conduct of the business from such residence does not violate any provision of this Code or other law. (ef) Gross receipts means the total amount of the sale price of all sales, the total amount charged or received for the performance of any act, service, or employment of whatever nature it may be, whether such act, service or employment is done as a part of or in connection with the sale of goods, wares, merchandise or not, for which a charge is made or credit allowed, including all receipts, cash, credits, or property of any kind or nature, any amount for which credit is allowed for the seller to the purchaser without any deduction therefrom on account of the cost of the property sold, the cost of materials, use, labor or service cost, interest paid or payable, losses or any other expenses whatsoever; provided, that cash discounts allowed or taken on sales shall not be included. Gross receipts also includes the amount of any federal, manufacturer's or importer's excise tax included in the price of the property sold, even though the manufacturer or importer is also the retailer thereof and whether or not the amount of such tax is stated as a separate charge. But gross receipts shall not include the amount of any federal tax imposed on or with respect to retail sales whether imposed upon the retailer or upon the consumer and regardless of whether or not the federal tax is stated to the customer as a separate charge, or any California State, City or City and County sales or use tax required by law to be included in or added to the purchase price and collected from the consumer or the purchaser, or such part of the sales price of any property previously sold and returned by the purchaser to the seller which is refunded by the seller by way of cash or credit allowances, given or taken as part payment on any property so accepted for resale. (fg) License means the certificate issued by the City to the licensee after such person has registered his a business in accord with this Article, and where a license fee is imposed by this Article, after payment of such fee. (h) License Collector means an officer or person appointed by the City Counci l by resolution or ordinance to perform the duties of tax collector as set forth in this Code. The Sheriff of Santa Clara County, or deputies thereof, may assist the license collector in the performance of the duties hereinafter set forth. (gi) Licensee means each person subject to be licensed under the terms of this Article, whether or not such a license has actually been procured. (h) Person includes all domestic and foreign corporations, associations, syndicated, joint stock corporations, partnerships of every kind, clubs, California business or common law trusts, societies, and individuals transacting and carrying on any business in the City of Saratoga, other than as an employee of a person licensed hereunder. (ij) Peddler means any person who goes from house to house, or from place to place, in the City, selling and making immediate deliveries or offering for sale and immediate delivery 153 2016 Annual Code Update - Page 9 to persons other than manufacturers, jobbers or retailers of such commodities, any goods, wares, merchandise or any other thing of value in possession of such person, or who offers services to be performed immediately, and shall include any itinerant vendor who sells merchandise or property from any vehicle. (hk) Person includes all domestic and foreign corporations, associations, syndicated, joint stock corporations, partnerships of every kind, clubs, California business or common law trusts, societies, and individuals transacting and carrying on any business in the City of Saratoga, other than as an employee of a person licensed hereunder. (l) Recycler means any person who is engaged in the City in the collecting, receiving, transporting, segregating, recycling and/or disposing of recyclable materials. (jm) Solicitor means any person who goes from house to house, or from place to place, in the City, soliciting orders from persons other than manufacturers, wholesalers, jobbers or retailers of such commodities, for any goods, wares, merchandise or other thing of value for future delivery, or soliciting orders from any person for services to be performed in the future, or making, manufacturing, or repairing any article whatsoever for future delivery, or soliciting information for use in the compilation of any listing, dir ectory or information designed for use in compilation or analysis of data for commercial purposes, or soliciting contributions of money or other property or services for any charitable organization, social service, political, benevolent or patriotic purpose, regardless of whether or not such solicitation is by or on behalf of any nonprofit organization. The term "solicitor" shall include a person taking subscriptions to newspapers, periodicals, magazines or other publications or tickets of admission to entertainments or memberships in any clubs. (k) License Collector means an officer or person appointed by the City Council by resolution or ordinance to perform the duties of tax collector as set forth in this Code. The Sheriff of Santa Clara County, or his deputies, may assist the license collector in the performance of his duties, as hereinafter set forth. (ld) Recycler means any person who is engaged in the City in the collecting, receiving, transporting, segregating, recycling and/or disposing of recyclable materials. [Sections 4-05.030-.075 omitted - no proposed changes.] 4-05.080 - Issuance of license. (a) Except as otherwise provided in this Section, upon the receipt and filing of the license application, and in those cases where a license fee is required, upon receipt of the requisite license fee therefor, the License Collector shall prepare, sign and issue to every such person a license certificate in such form as said Collector shall provide, which license shall state the amount of the license fee paid therefor, the duration of the license, the name and address of the person to whom the license is issued, the nature of the business and the address of each location within the City where such business will be conducted. (b) The License Collector shall have no duty to issue a license for any unlawful business or a business to be conducted at any unlawful location. Prior to the issuance of any license to a new business with a fixed location in the City, or to any other business for which a previous license has expired, the License Collector shall cause an investigation to be made to determine that the 154 2016 Annual Code Update - Page 10 proposed place of business is not in violation of any zoning or building regulations of the City. Any refusal or denial by the License Collector of a business license may be appealed to the City Council in accordance with the procedure set forth in Section 2-05.030 of this Code. (c) In the event that, for any reason, a license is issued for any unlawful business or a business to be conducted at any unlawful location (whether the same be unlawful because of violation of any zoning or building regulation or for any other reason), the same shall not constitute any permit for, nor any approval of, any such violation; nor shall such license, or the act or omission of the City, its officers, agents or employees in issuing the same, either prevent or estop the City from enforcing the regulation, ordinance or Code provision so violated; nor shall the City or any of its officers, agents or employees be liable for any act or omission in issuing such a license. (d) Where a peddler's or solicitor's license is issued and the licensed person or organization plans to operate through one or more employees or independent contractors, a single license may be issued to the employer-applicant,; together with business license identification cards for each of such applicant's employees or independent contractors, and a separate business license for each such employee or independent contractor shall not be required to be issued. Each peddler or solicitor licensed pursuant to this Article, whether an employee or independent contractor of the licensed business, shall be required to obtain a solicitation permit pursuant to Article 4-50 of this Chapter prior to engaging in any soliciting activity. [Sections 4-05.090 -.115 omitted - no proposed changes.] 4-05.120 - Display of license. Every person having a license under the provisions of this Article for engaging in business at a fixed place of business in the City shall keep such l icense posted for exhibition while in force in some conspicuous place in his the place of business. Every person having such a license and not having a fixed place of business in the City, shall carry such license with him at all times while carrying on the business for which the same was granted. Where such business is conducted through the operation of a motor vehicle over the streets of the City, such license or an exact copy thereof shall be carried in each such motor vehicle by the operator thereof at all times during which such motor vehicle is in operation in the conduct of such business within the limits of the City. Every person having a license shall produce and exhibit the same whenever requested to do so by any police officer or any person authorized to issue or inspect licenses or to collect license fees. Every person licensed as a peddler or solicitor shall wear the identification card issued to him in a prominent position on his outer clothing so it is legible to each prospective customer at all times. [Sections 4-05.130 -.150 omitted - no proposed changes.] 4-05.160 - Exemptions from license requirement. Except as otherwise provided in Section 4-05.170, the following persons, organizations and activities shall be exempted from the provisions of this Article and shall not be required to obtain a business license hereunder: (a) Any business conducted for a religious, educational, benevolent or charitable purpose which no profit is derived charitable organization as set forth in subsection 4-05.020(b). 155 2016 Annual Code Update - Page 11 (b) The conduct of any entertainment, amusement, dance, concert, lecture, exhibition or athletic event where the receipts, if any, are used solely for benevolent or charitable purposes and not for private gain of any person. (c) The conduct of any entertainment, amusement, dance, concert, lecture, exhibition or athletic event by a nonprofit religious, educational, charitable, fraternal, amateur theatrical group, military, state, county or municipal organization or association where the receipts, if any, are for the purposes and objects for which the organization or association is formed, and from which no private gain is derived, directly or indirectly, by any person. (d) Any water, sewer, gas, electricity or telephone public utility company or district. (e) Any person conducting business pursuant to a franchise agreement with the City which provides for the payment to the City of a franchise fee or other consideration. (f) Occasional and incidental deliveries of goods, wares and merchandise into the City by persons not having a fixed place of business in the City. (g) Any natural person engaged in any business solely as an employee of any other person conducting, managing or carrying on such business in the City and not an owner, partner, associate or principal in such business, where such business is otherwise licensed under this Article, unless such person is a peddler or solicitor subject to the provisions set forth under Section 4-05.080(d) of this Article. (h) Every natural person of the age of eighteen years or under whose annual gross receipts from any and all business does not exceed four thousand dollars, unless such person is also a peddler or solicitor other than a completely self-employed peddler or solicitor. (i) Banks, including national banking associations, to the extent provided by Article 13, Section 27 of the State Constitution, and insurance companies and associations, to the extent provided by Article 13, Section 28 of the State Constitution. (j) Any person whom the City is not authorized to license for revenue or regulatory purposes by virtue of any law or Constitution of the United States or of the State. 4-05.170 - Exemption from license fees. A business license issued pursuant to this Article, shall be required for the following persons, organizations and activities, but the same shall be exempted from payment of the license fee set forth in Section 4-05.100: (a) Any person engaged in a business or activity, otherwise exempted under subsection (a), (b) or (c) of Section 4-05.160, who conducts such business or activity through the use of one or more peddlers or solicitors. Such person shall furnish to the License Collector as part of his the application for a business license, the name and address of each individual peddler or solicitor, together with a statement of all times during which the peddling or soliciting will be carried on and a sample of the identification to be used by each peddler or solicitor. (b) The business of conducting a boardinghouse, lodginghouse, or apartment house containing less than four sleeping rooms for hire, or any private boardinghouse or other place where meals are sold having less than four boarders. 156 2016 Annual Code Update - Page 12 4-05.180 - Claims for exemption. (a) Every person engaged in business in the City is rebuttably presumed to be subject to the licensing requirements of this Article. Except as otherwise provided in this Section, no person shall be exempted from the licensing requirements until a determination has been made by the License Collector of the existence of facts entitling the person to such exemption. The burden of proof of any such claim of exemption shall be upon the applicant. (b) No claim for exemption from this Article based upon Section 4-05.160 shall be required unless and until a demand therefor is made by the License Collector, in which event, the person claiming such exemption shall file a verified statement of the reasons for the exemption together with such other information and documents as may be requested by the License Collector in order to determine the status of the applicant. Upon a determination being made that the applicant is entitled to an exemption, such determination shall be endorsed upon the applicant's statement, signed by the License Collector, and filed in the City offices, with a copy thereof being delivered to the applicant. (c) Any person claiming to be exempt under Section 4 -05.170 from the payment of a license fee shall make application therefor to the License Collector on such form as he or she shall prescribe. The application shall be accompanied by such information and documents as the License Collector may require in order to determine the status of the applicant. Upon a determination being made that the applicant is entitled to an exemption from the payment of a license fee, and provided the applicant is otherwise entitled to a business license, the License Collector shall issue such license, without charge, and shall indicate on the face thereof that the license is exempted from the license fee. (d) In any case where a licensee or an applicant for a license believes that his individual the subject business is not properly classified because of circumstances peculiar to it, as distinguished from other businesses of the same kind, he the licensee or applicant may make a claim to the License Collector for reclassification. Such application shall contain such information as the License Collector may deem necessary and required in order to determine whether the applicant's individual business is properly classified. The License Collector shall then conduct an investigation, following which he or she shall assign the applicant's individual business to the classification shown to be proper on the basis of such investigation. The proper classification is that classification which, in the opinion of the License Collector, most nearly fits the applicant's individual business. Any resulting reclassification shall not be retroactive. No business shall be reclassified at the request of the licensee more than once in one year. (e) Any decision or determination made by the License Collector under the provisions of this Section may be appealed to the City Council in accordance with the procedure set forth in Section 2-05.030 of this Code. (f) Any determination by the License Collector or City Council that a person or business is exempt from the licensing requirements of this Article, or is exempt from the payment of a license fee, shall not be conclusive upon the City and may be reopened at any time by the License Collector or the City Council. [Sections 4-05.190 -.200 omitted - no proposed changes.] 157 2016 Annual Code Update - Page 13 5. License Fee for Distributing Handbills 4-06.060 - Handbill distribution. For every person engaged in handbill, circular and/or pamphlet distribution within the City the license fee shall be twenty-five dollars per day. 158 2016 Annual Code Update - Page 14 6. Regulation of Solicitors Article 4-50 - PEDDLERS AND SOLICITORS 4-50.005 – Findings 1. The Sheriff’s Office has received numerous complaints from residents of Saratoga concerning commercial solicitors who have been conducting business without a solicitation permit and the City wishes to more effectively protect the health, safety and welfare through enforcement as to businesses and individuals which fail to comply with requirements under City Code. 2. The City of Saratoga understands that reasonable solicitation regulations must be undertaken with due regard for the reality that charitable solicitation for funds is characteristically intertwined with the constitutionally protected right to speak freely and to communicate ideas. 3. The City of Saratoga has an interest in protecting public safety and welfare by reasonably regulating charitable organizations who desire to solicit for funds within the City’s jurisdiction in a manner whereby the City may require registration enabling verification that the organization is an actual and genuine charitable organization. 4-50.010 - Definitions. As used in this Article, the term "business" shall have the same meaning as set forth in subsection 4-05.020(a); the term “charitable organization” shall have the same meaning as set forth in subsection 4-05.020(b); the term "engaged in business" shall have the same meaning as set forth in subsection 4-05.020(cd); the term “person” shall have the same meaning as set forth in subsection 4-05.020(k); the term "peddler" shall have the same meaning as set forth in subsection 4- 05.020(gj); and the term "solicitor" shall have the same meaning as set forth in subsection 4 - 05.020(hm) of this Chapter. 4-50.020 - Permit required. No peddler or solicitor (including a business providing peddler or solicitor services and employees and independent contractors of any such business) shall engage in business in the City without first having obtained a permit to do so pursuant to this Article. Such persons peddler or solicitor shall also apply for and obtain a business license pursuant to Article 4-05 of this Chapter, and pay the license fee specified in Section 4-05.100, unless such peddler or solicitor is exempted from the payment of such fee under Sections 4-05.160 and 4-05.170. 4-50.030 - Application for permit; fee; investigation by City Manager. (a) Application for a permit hereunder shall be made to the City Manager on such forms as the Manager prescribes, which shall include the following information: 159 2016 Annual Code Update - Page 15 (1) Name and address of the applicant and, for applicants with employees or using independent contractors, together with the name and address of each person who will be engaged in peddling or soliciting in the City for or on behalf of the applicant. (2) The location of the principal place of business, and if such principal place of business is in the City, a statement of the zoning classification for such location. (3) A complete description of the business, activity, program, or other purpose for which the peddling or soliciting will be made, including a copy of all brochures, forms, contracts, subscriptions, handouts, and other documents to be used in connection with such peddling or soliciting. (4) The particulars in regard to any felony or misdemeanor offense for which the applicant or any employees or independent contractors or principal of the applicant has been convicted. (5) Two recent passport type photographs of each person who will be engaged in peddling or soliciting in the City for or on behalf of applicant and, if requested by the City Manager, one complete set of fingerprints for each such person, to be obtained at the expense of the applicant. (6) If the peddling or soliciting will be conducted for an organization or an activity which is exempted from the payment of business license fees under the provisions of Sections 4 - 05.160(b)-(j) and 4-05.170 of this Chapter, the applicant shall provide documents establishing, to the satisfaction of the City Manager, the qualification for such exemption. (7) The places within the City, times of day and period of time during which the peddling or soliciting will be conducted. (8) A complete description of each automobile or other motor vehicle which the peddler or solicitor will operate in the City in connection with the business or activity. (9) A list of any other cities or counties within the State where the applicant has engaged in peddling or soliciting, and if the applicant has applied for or received a permit or license from any of such cities or counties, the name and telephone number of the official or department to whom the application was submitted or by whom the permit or license was issued. (10) Such other information and documents as the City Manager may require. (b) The application shall be accompanied by a processing fee in such amount as may be established from time to time by resolution of the City Council; provided, however, no such fee shall be charged if the applicant is found to be exempted from the payment of a business license f ee under the provisions of Sections 4-05.160 and 4-05.170 of this Chapter. (c) Upon receipt of the application and other documents and the fee (if payable) as required in subsections (a) and (b) of this Section, the City Manager shall conduct such investigation as the Manager deems appropriate to determine whether a permit should be issued. In connection therewith, the City Manager shall forward a copy of the application to the following persons for review and approval: (1) The County Sheriff, for determination as to moral character and background of the applicant and whether the applicant, or any person employed or acting on behalf of the 160 2016 Annual Code Update - Page 16 applicant, has ever been convicted of a felony or misdemeanor offense involving theft, dishonesty, violence, fraud, deceit, or moral turpitude. (2) The Community Development Director, for determination as to whether the conduct of the business or activity will be in compliance with zoning requirements and other rules, regulations and ordinances of the City. The foregoing persons shall indicate on the application that the proposed permit is either approved or disapproved or approved subject to specified conditions, and shall return the application to the City Manager. 4-50.035 – Charitable Organization Exemption and Certificate of Registration Charitable organizations engaging in solicitation as described in the definition of solicitor are exempt from the permit provisions of Sections 4-50.020 of this Article if registered with the City in accordance with this section. (a) Not later than ten (10) days prior to engaging in solicitation a charitable organization shall file with the City Manager or designee a registration statement with the following information filed under penalty of perjury together with a processing fee in such amount as may be established by resolution of the City Council: (1) The name of the organization; (2) The principal address and telephone number of the organization and the name and principal business or residence address and telephone number of the designated responsible party of the organization; (3) Whether the organization is authorized by any other governmental authority to solicit and whether it is or has ever been enjoined by any court from soliciting; (4) The organization’s initial Notice of Intent to Solicit (described in subsection (d), below); (5) For a tax exempt charitable organization, a copy of the organization’s exemption determination from the Internal Revenue Service for verification of tax-exempt status; (6) For a charitable organization subject to regulation pursuant to the Uniform Trustees for Charitable Purposes Act, Government Code section 12580 et seq. , a copy of the registration instrument such charitable organization has filed with the Attorney General pursuant to the requirements set forth under the Uniform Trustees for Charitable Purposes Act; and (7) For a charitable organization not subject to subsections (4) or (5) above, a statement stating the purpose for which the organization is organized, the date the organization was organized, the name, address, and telephone number of a California resident responsible for the organization, the purpose or purposes for which the funds earned from the solicitation will be used, and whether any 161 2016 Annual Code Update - Page 17 commission, fees, wages, or emoluments are to be expended in connection with such solicitations and the amount thereof. (b) Within seven (7) days of receiving a complete registration statement for a qualifying charitable organization the City Manager or designee shall issue a certificate of registration. The certificate of registration shall remain in effect until December 31 of the year after which it is issued unless it is either suspended or revoked as provided in this Article. The certificate may be extended on an annual basis by a request for extension. (c) The organization shall furnish to all of its members, agents, or representatives conducting solicitation credentials in writing stating the name of the organization, purpose of the solicitation, and a copy of the certificate of registration. (d) At any time a charitable organization is undertaking solicitation in the City there shall be on file in the office of the City Manager or designee a Notice of Intent to Solicit including the following information: (1) The name of the organization and a copy of the certificate of registration issued pursuant to subsection (b), above (this is not required for the first Notice of Intent to solicit filed by the organization); (2) The commencement and termination dates of the solicitation and expected frequency of solicitation in that time period; (3) The types of solicitation activity and how it will be conducted; (4) Any changes to the information provided in the most recent registration statement filed with the City pursuant to subsection (a), above; and (5) If desired by the organization, a request to extend the organization’s certificate of registration issued pursuant to subsection (b), above. A notice of Intent to Solicit may be for a period of at least one day and no longer than one year. (e) Any organization registered pursuant to this section shall notify the City Manager or designee within ten (10) days of any change in the information required to be furnished by such organization or association under this section. 4-50.040 - Grounds for denial of permit. The City Manager shall deny issuance of a permit applied for pursuant to Section 4-50.030 of this Article based upon any of the following grounds: (a) Disapproval of the application by the County Sheriff on any ground listed in Section 4- 50.030(c)(1) above. 162 2016 Annual Code Update - Page 18 (b) A finding that the applicant has engaged in conduct within the City or elsewhere for which a business license or permit could be revoked under the provisions of this Chapter. (c) A determination by the Community Development Director that the conduct of the business or activity would not be in compliance with each applicable allzoning requirements or and other rules, regulations and/or ordinances of the City. 4-50.050 - Issuance of permit; conditions; term. If a permit is issued pursuant to the application process set forth under Section 4-50.030 of this Article, it shall be subject to any conditions as may be imposed by the City Manager, the County Sheriff, or the Community Development Director. Peddler's and solicitor's permits may be issued on a daily, weekly, monthly or annual basis. 4-50.060 - Renewal of permit. A permit issued under Section 4-50.030 of this Article may be renewed for a period not exceeding one year upon application to the City Manager on such forms as the Manager may prescribe, accompanied by payment of a renewal fee in such amount as established from time to time by resolution of the City Council, unless the applicant is exempted from the payment of such fee. The City Manager shall renew the permit upon finding that all of the requirements of this Article have been satisfied by the permittee and no conditions of the permit have been violated. 4-50.070 - Transferability of permit. No permit issued under this Article shall be transferable and any attempted transfer shall invalidate the permit. 4-50.080 - Commercial pPeddling or soliciting at night. No commercial peddling or soliciting shall be conducted in the City before the hour of 8:00 A.M. of any day, or after the hour of 7:00 8:00 P.M. of any day; provided, however, this restriction shall not apply to any meeting between the peddler or solicitor and a customer arranged by appointment with the customer. As used herein, the phrase "commercial peddling or soliciting" means any peddling or soliciting conducted for the private gain or profit of any person and which is not exempted from the payment of a business license fee under the provisions of Sections 4-05.160 and 4-05.170 of this Chapter. 4-50.085 Peddling or Soliciting on Private Property. No peddler or solicitor may remain on private property unless invited to remain by an owner or adult occupant or other person in control of the premises to be thereupon for such purpose or after any person offered peddled wares or solicited has informed the peddler or solicitor by words or conduct that such person does not want to be offered such wares or solicited or does not want to give money or any other thing of value to the peddler or solicitor. 4-50.090 - Compliance with "No Solicitors" signs. No person shall peddle or solicit, or attempt to peddle or solicit, at or upon the premises of any residential dwelling unit or business establishment where a "No Solicitors" or "No Trespassers" 163 2016 Annual Code Update - Page 19 or similar sign is posted upon the premises in such manner as to be observable by persons who may wish to enter thereon. This Section applies to any form of peddling or soliciting for any purpose whatsoever, including, but not limited to, solicitation on behalf of any charitable, religious, political, educational, benevolent or other non-profit organization or activity. [Sections 4-50.100 -.120 omitted - no proposed changes.] 4-50.130 - Suspension or revocation of permit or certificate of registration. (a) Any permit issued under Section 4-50.030 of this Article may be suspended or revoked by the City Manager for any reason that would justify a refusal to issue the permit originally, or by reason of any failure by the permittee and/or the licensed person or organization to comply with all of the provisions of this Article, or any other provisions of this Code, or any condition of such permit. (b) Any certificate of registration issued under Section 4-50.035 of this Article may be suspended or revoked by the City Manager whenever the City Manager has discovered that a charitable organization is enjoined by any court from soliciting contributions or the charitable organization is, or is about to be imminently engaged in any device, scheme, or artifice to defraud or to obtain money or property by means of any false pretense, representation or promise, or any false statement has been made in any application, registration or statement to the City. (bc) The holder of the permit shall be given prompt notice of the intention to suspend or revoke the permit. Such notice shall fix a time and place, not less than five nor more than thirty days after service thereof, at which the holder of the permit may appear before the City Manager and be granted a hearing upon the merits of the suspension or revocation. If after such hearing the permit is ordered suspended or revoked, the holder shall have the right to appeal such action to the City Council. [Sections 4-50.140 -.150 omitted - no proposed changes.] 164 2016 Annual Code Update - Page 20 7. Massage Establishments Section 4-55.080 - Action by City Manager on permit application; grounds for denial. [Subsections (a -(k) of section 4-55.080 omitted - no proposed changes.] (l) Appeal of denial of application for a permit. Upon the denial of an application for a permit, the applicant may appeal through the following procedures: (1) The applicant shall file a written request for an appeal hearing, which states the specific grounds on which the decision of the City Clerk Manager to deny the permit is contested, within ten days after service of the notice of the written decision, by deposit of the notice, addressed to the holder of the permit, by certified mail and/or by hand delivery. At the time of submitting the written request for an appeal hearing, the applicant shall pay an appeal hearing fee, set forth in the City fee schedule, to help defray in part the additional cost to the City. If the applicant does not request an appeal hearing within the ten-day period, no further notice is required and the application will remain denied. [Subsection (2)-(6) of section 4-55.080(l) omitted - no proposed changes.] 165 2016 Annual Code Update - Page 21 8. Saratoga Disaster Council and Emergency Operations Article 6-05 - CIVIL DEFENSE AND DISASTER 6-05.010 - Purpose of Article. The declared purposes of tThis Article are to provides for the preparation and carrying out of plans for the protection of persons and property within the City in the event of an emergency; the direction of the emergency organization; and the coordination of the emergency functions of the City with all other public agencies, corporations, organizations and affected private persons. 6-05.020 - Emergency defined. As used in this Article, "emergency" shall mean the actual or threatened existence of conditions of disaster or of extreme peril to the safety of persons and property within the City caused by such conditions as air pollution, fire, flood, storm, epidemic, riot or earthquake, or other conditions, including conditions resulting from war or imminent threat of war, which conditions are or are likely to be beyond the control of the services, personnel, equipment and facilities of the City, requiring the combined forces of other political subdivisions to combat. 6-05.030 - Disaster Council. (a) The City of Saratoga Disaster Council (also referenced here as the Disaster Council) has been accredited by the State of California since 1947. The Disaster Council is hereby created and shall consists of the following members of the City Council. The Mayor shall be chairman. The Mayor pro tem shall be vice chairman.: (1) The Mayor shall be chairperson; (2) The City Manager; (3) The Assistant Director of Emergency Services; (4) A representative designated by the Santa Clara County Fire Department; and (5) A representative designated by the Santa Clara County Sheriff’s Office. (b) It shall be the duty of the Disaster Council, and it is hereby empowered, to develop and recommend for adoption by the City Council, emergency and mutual aid plans and agreements and such ordinances, resolutions, rules and regulations as are necessary to implement such plans and agreements the Emergency Operation Plan referenced in section 6-05.070 and such other duties as specified in this Article. The Disaster Council shall meet at least annually upon call of the chairman or, in his or her absence from the City or inability to call such meeting, upon call of the vice-chairman. 6-05.040 – Disaster Service Worker Volunteers (a) The City of Saratoga Disaster Council shall provide for the registration of Disaster Service Worker Volunteers within the City of Saratoga and comply with the then applicable rules and regulations governing Disaster Service Worker Volunteers as established by the California Emergency Council pursuant to the provisions of California Government Code Section 8585.5 as it may be amended from time to time. (b) All Disaster Service Worker Volunteers shall, as a part of the registration process, take and subscribe to an oath as required by Government Code Sections 3102 to 3103. 166 2016 Annual Code Update - Page 22 (c) Disaster Service Worker Volunteer means any person registered with the Disaster Council, or the California Emergency Management Agency, or a state agency granted authority to register Disaster Service Worker Volunteers, for the purpose of engaging in disaster service pursuant to the California Emergency Services Act without pay or other consideration. Disaster Service Worker Volunteer includes public employees, performing disaster work outside their regular employment without pay, and also includes any unregistered person impressed into service during a state of war emergency, a state of emergency, or a local emergency by a person having authority to command the aid of citizens in the execution of his or her duties. Disaster Service Worker Volunteers do not include any member registered as an active fire-fighting member of any regularly organized volunteer fire department, having official recognition, and full or partial support of the City or County of Santa Clara. 6-05.0450 - Director of Emergency Services. (a) There is hereby created the office of Director of Emergency Services. The City Manager shall be the Director of Emergency Services. There is hereby created the office of assistant Director of Emergency Services, who shall be appointed by the City Manager. the assistant to the City Manager. The assistant Director shall exercise all powers vested by this Article in the Director in the event of the absence or incapacitation of the Director. (b) The Director of Emergency Services is hereby empowered to: (1) Request the City Council to proclaim the existence of a "local emergency" if the City Council is in session, or to issue such proclamation if the City Council is not in session. Proclaim the existence of a “local emergency,” or, if time permits, request the City Council to do so at a duly noticed meeting. Whenever a local emergency is proclaimed by the Director, the City Council shall take action to ratify the proclamation within seven days thereafter or the proclamation shall have no further force or effect. The City Council shall review the need for continuing the local emergency at least once every 30 days until the City Council terminates the local emergency. The City Council shall proclaim the termination of the local emergency at the earliest possible date that conditions warrant. (2) Request the governor to proclaim a "state of emergency" when, in the opinion of the Director, the locally available resources are inadequate to cope with the emergency. (3) Develop emergency plans the Emergency Operations Plan with the assistance of emergency service chiefs for consideration by the Disaster Council, develop ancillary emergency plans as needed, and manage the emergency programs of the City. (4) Control and direct the effort of the emergency organization of the City for the accomplishment of the purposes of this Article. (5) Direct cooperation between and coordination of services and staff of the emergency organization of the City and resolve questions of authority and responsibility that may arise between them. 167 2016 Annual Code Update - Page 23 (6) Represent the City in all dealings with public or private agencies on matters pertaining to emergencies as defined herein. Manage the emergency programs of the City with the assistance of City staff and emergency service chiefs. (7) Authorize City Employees to perform any of the functions listed in subsections 3 through 6. (c) In the event of the proclamation of a "local emergency" as herein provided, the proclamation of a "state of emergency" by the governor or the director of the State Office of Emergency Services, or the existence of a "state of war emergency," the Director of Emergency Services is hereby empowered to: (1) Make and issue rules and regulations on matters reasonably related to the protection of life and property as affected by such emergency; provided, however, that such rules and regulations shall be confirmed or modified at the earliest practicable time by the City Council. (2) Obtain vital supplies, equipment and other such properties found lacking and needed for the protection of life and property and to bind the City for the fair value thereof and, if required immediately, to commandeer the same for public use; provided, however, that such actions which require expenditure of City funds shall be confirmed or modified at the earliest practicable time by the City Council. (3) Require emergency services of any City officer or employee and, in the event of the proclamation of a "state of emergency" in the County or the existence of a "state of war emergency," to command the aid of as many citizens of the City as he deems necessary in the execution of his or her duties. Such persons shall be entitled to all privileges, benefits and immunities as are provided by State law for registered disaster service workersDisaster Service Worker Volunteers. (4) Requisition necessary personnel or material of any City department or agency. (5) Execute all his or her ordinary powers as City Manager, all of the special powers conferred upon him or her by this Article or by resolution or the Eemergency Operation Pplan pursuant hereto adopted by the City Council, all powers conferred upon him or her by any statute, by an agreement approved by the City Council and by any other lawful authority. (d) The Director of Emergency Services shall designate the order of succession to that office, to take effect in the event the Director is unavailable to attend meetings and otherwise perform his or her duties during an emergency. Such order of succession shall be approved by the City Council. (e) The assistant Director shall, under the supervision of the Director and with the assistance of emergency service chiefs, develop emergency plans and manage the emergency programs of the City and shall have such other powers and duties as may be assigned by the Director. 6-05.0560 - Emergency organization. The emergency organization of the City shall consist of all officers and employees of the City, together with those volunteer forcesDisaster Service Worker Volunteers enrolled to aid them during an emergency, and all groups, organizations and persons who may, by agreement or operation of law, be charged with duties incident to the protection of life and property in the City during such 168 2016 Annual Code Update - Page 24 emergency, including persons impressed into service under the provisions of Subsection 6- 05.0450(c)(3) of this Article. 6-05.0670 - Emergency Operation Pplan. The Disaster Council shall be responsible for the development of the City Eemergency Operation Pplan, which plan shall provide for the effective mobilization of all the resources of the City, both public and private, to meet any condition constituting a "local emergency," "state of emergency" or "state of war emergency;" and shall provide for the organization, powers and duties, services and staff of the emergency organization. Such plans shall be adopted by resolution of the City Council. 6-05.0780 - Mutual aid. It is the purpose of the City Council in enacting this Article to facilitate the rendering of mutual aid to and for the people of the City. The Emergency Operation Pplans adopted and approved by the City Council shall provide for the interchange of mutual aid and for coordination with the emergency plans of the County. 6-05.0890 - Expenditures. Any expenditures made in connection with emergency activities, including mutual aid activities, shall conclusively be deemed to be for the direct protection and benefit of the inhabitants and property of the City. 6-05.09100 - Prohibited acts during emergency. It shall be unlawful and shall constitute a misdemeanor for any person, during an emergency to: (a) Willfully obstruct, hinder or delay any member of the emergency organization in the enforcement of any lawful rule or regulation issued pursuant to this Article, or in the performance of any duty imposed upon him or her by virtue of this Article. (b) Do any act forbidden by any lawful rule or regulation issued pursuant to this Article. (c) Wear, carry or display, without authority, any means of identification specified by the emergency agency of the State. 169 2016 Annual Code Update - Page 25 9. Parking at Public Electric Vehicle Charging Stations The following new section is added to the City Code: 9-15.085 - Designated Electric Vehicle Charging Zones. Parking stalls and spaces with access to public electric vehicle (EV) charging stations are hereby designated as EV charging zones. Any motor vehicle stopped, left standing, or parked in an EV charging zone must be connected to a charging station. Notwithstanding the foregoing, the City Council may by resolution designate EV charging zones where vehicles may be parked for up to 15 minutes without being in violation of this section. 170 2016 Annual Code Update - Page 26 10. Sports User Group Agreements 11-10.010 - Sports use permit. Certain predesignated areas of City parks may be made available for the temporary exclusive or non-exclusive use of groups of persons for sports and games upon the issuance of a use agreement approved by the City Council or a sports use permit by the Director in accord with the following provisions: (a) Each group must have one or more adults who agree in writing to be responsible for such group during the entire period of use of the area in question. (b) Each group shall in no event exceed in number seventy-five percent of the capacity of such park or the area of such park, and in all events the Director shall have the authority to limit the size of the group to a number less than such percentage of capacity in conditioning such permit. (c) Each permit shall specify: (1) the park(s) and area(s) of the park(s) to which the permit applies; (2) the day(s) and hour(s) for which the permit is issued over a period not to exceed one year; (3) whether the permit is for exclusive or non-exclusive use; and (43) any other conditions imposed by the Director. No group use permit or series of permits issued to the same or substantially the same group of persons shall authorize the use of City parks more than five times in a calendar year unless approved by the City Council. 11-10.012 - Kevin Moran Park use permits. (a) Any sports use permit issued for use of Kevin Moran Park shall contain the following conditions: (1) The park may be used for practice use only. No games may be played at the park; (2) No use shall be allowed on Sundays; (3) All uses shall be between the hours of 3:00 P.M. and 7:00 P.M. or dusk, whichever comes first; and (4) No more than three teams may use the park at any one time. (b) No more than two user groups may have sports use permits at Kevin Moran Park at any one time. (c) Kevin Moran Park may be used by user groups on no more than six Saturdays per year according to a schedule set by the Director. (d) All sports use permits at Kevin Moran Park shall conform to a form agreement approved by resolution of the City Council. 11-10.015 - Group use permit. Certain predesignated areas of City parks may be made available for the temporary exclusive or non-exclusive use of groups of one hundred or more persons, groups of twelve or more persons where alcohol will be consumed, use of parks after times specified in Section 11-05.020 for showing of a movie open to the public without charge, and any publicly advertised assemblage upon the issuance of a group use permit by the Director in accord with the following provisions: (a) Each group must have one or more adults who agree in writing to be responsible for such group during the entire period of use of the area in question. 171 2016 Annual Code Update - Page 27 (b) Each group shall not exceed seventy-five percent of the capacity of such park or the area of such park, and in all events the Director shall have the authority to limit the size of the group to a number less than such percentage of capacity in conditioning such permit. (c) Each permit shall specify: (1) The park(s) and area(s) of the park(s) to which the permit applies; (2) The day(s) and hour(s) for which the permit is issued over a period not to exceed one year; (3) Whether the permit is for exclusive or non-exclusive use; and (34) Any other conditions imposed by the Director. 172 2016 Annual Code Update - Page 28 11. Historic Preservation Commission Procedures 13-10.020 - Term of office. A Commissioner shall be appointed for a term of four years, unless the appointment is to fill a vacancy created by a Commissioner who has left office prior to the expiration of his term, in which event, the appointment shall be for the remaining term of such former Commissioner. Any reappointment of a Commissioner whose term of office has expired shall be for a further term of four years. 13-10.0320 - Vacancy and removal. (a) In the event of a vacancy occurring during the term of a Commissioner, the City Council shall make an interim appointment to fill the unexpired term of such Commissioner, and where such Commissioner is required to have special qualifications, such vacancy shall be filled by interim appointment, in the manner herein prescribed, with a person having such qualifications. (b) A Commissioner who ceases to be a resident of the City shall automatically be removed and shall be so notified by the Chairman of the Commission. The Chairman shall then request the City Council to fill the vacancy. Any Commissioner may be removed at any time upon the vote of at least three Councilmembers. 13-10.0430 - Organization. (a) The Commission shall elect annually, on or before January 31st, one of its members to serve in the office of Chairman, and may elect such other officers from among its members as it deems necessary or desirable. Should a mid-year vacancy in any office occur, the Commission shall elect a replacement officer at the next regular or noticed special meeting to serve until the next annual election of officers. (ab) The Planning Community Development Director or designee shall act as Secretary for the Heritage Commission, shall be the custodian of its records, shall conduct official correspondence and shall generally supervise the clerical and technical work performed at the request or on behalf of the Heritage Commission. (bc) The Heritage Commission shall meet quarterly, or more frequently upon call of the Chairman or Commission staff, as necessary. All meetings shall be open to the public and a public record shall be kept of all Commission proceedings and actions. A majority of Commissioners shall constitute a quorum, with the Chairman having a vote. The Heritage Commission shall prescribe rules and regulations for the conduct of its business, thereafter having the powers and authority to perform the duties hereinafter enumerated. 173 2016 Annual Code Update - Page 29 12. Ground Movement Regulations Article 16-65 - GROUND MOVEMENT REGULATIONS 16-65.040 - Pmw, Pd, Pdf and Ms area restrictions. No tentative or final subdivision approval shall be granted, nor shall any building or grading permit be issued for the construction or installation of any new building or structure, or addition to any existing building or structure, nor shall any new building or structure be constructed or installed in any Pmw, Pd, Pdf or Ms area unless and until all of the following requirements have been fully satisfied: (a) A geologic and geotechnical investigation report has been prepared in accordance with Section 14-20.020 of this Code and a site development plan has been prepared in accordance with Section 14-25.100 of this Code, and such report and development plan have been approved by the City's Geotechnical Consultant. (b) The owner of the property executes and files with the City Clerk and the Community Development Department a written statement representing to the City that he/she is relying upon the written investigation, report and opinion of the owner's geologist and geotechnical consultant regarding the safety of proposed development and that if the requested subdivision or site approval or building, grading or other permit or permits are granted, the owner agrees to and does thereby defend and indemnify and hold the City, its officials, officers, boards, commissions, employees, agents and professional consultants, free and harmless from and against any and all claims, actions, damages, suits or liabilities claimed by the owner or any other person by reason of any actual or potential geologic hazard, including, without limitation, land slippage, landslide, earthquake, slope instability, soil or sub-soil instability, or lack of lateral or subjacent support of any kind or nature, including any failure, collapse or damage to any building or structure or its foundation, and further stating that the owner is voluntarily and knowingly assuming all risks thereof. The owner shall cause delivery of the indemnity agreement to be made to the Santa Clara County Recorder and shall instruct the Recorder to record the agreement attaching thereto the written investigation, report and opinion of the owner’s geologist and geotechnical consultant regarding the safety of proposed development. (c) In addition to the foregoing requirements, for a Pmw, Pd, Pdf or Ms area, the geologic and geotechnical report referred to in subsection (a) of this Section is finalized, and contains the opinion of applicant's certified engineering geologist or geotechnical consultant, stating that the proposed subdivision, building site or land development and the proposed improvements to be constructed or installed thereon, as designed, will be safe for the intended use against hazard from earth movement. (d) In Pmw, Pd, and Pdf areas, after compliance with the foregoing requirements with the exception of Section 16-65.040(c), a categorically permitted project may be approved, subject to compliance with Sections 16-65.060 and 16-65.070. 16-65.050 - Pf area restrictions. No tentative or final subdivision approval shall be granted, nor shall any building or grading permit be issued for the construction or installation of any new building or structure, or addition , 174 2016 Annual Code Update - Page 30 except for a minor addition of fifty square feet or less which does not increase the occupant capacity of a residence, to any existing building or structure, nor shall any new building or structure be constructed or installed in any Pf area unless and until all of the following requirements have been fully satisfied: (a) A geologic investigation report has been prepared by a certified engineering geologist and approved by the City Geologist, showing the location or suspected location of faults. (b) A setback zone has been established along the identified or suspected fault location, as approved by the City Geologist, and a map or agreement has been recorded designating such setback area as open space and prohibiting the construction of any buildings or structures therein. (c) The owner of the property has executed and filed with the City Clerk a written statement and indemnity agreement as described in subsection 16-65.040(cb) of this Article. 175 2016 Annual Code Update - Page 31 13. Streamlined Permitting for Small Residential Rooftop Solar Systems The following new section is added to the City Code: 16-75.070 – Expedited Permit Process for Small Residential Rooftop Solar Systems (a) Purpose and Intent. This section is intended to establish an expedited, streamlined solar permitting process that complies with the Solar Rights Act and AB 2188 (Chapter 521, Statutes 2014, CA Govt. Code Section 65850.5) to achieve timely and cost-effective installations of small residential rooftop solar energy systems. This section is further intended to encourage the use of solar systems by removing unreasonable barriers and minimizing costs to property owners and the City, and expanding the ability of property owners to install solar energy systems. This section allows the City of Saratoga to achieve these goals while protecting the public health and safety. (b) Application: (1) This section applies to the permitting of all small residential rooftop solar energy systems in the City. (2) Small residential rooftop energy systems legally established or permitted prior to August 6, 2016 are not subject to the requirements of these provisions unless physical modifications or alterations are undertaken after that date that materially change the size, type, or components of a small rooftop energy system in such a way as to require a new permit. Routine operation and maintenance or like-kind replacements shall not require a permit. (c) Definitions: The following words, terms and phrases, when used in this section, shall have the following meanings: (1) “Electronic signature” means a digital signature or digital stamp that is issued by a certificate authority approved by the California Secretary of State and which meets the requirements of Government Code Section 16.5. (2) “Electronic submittal” means the utilization of one or more of email, the Internet, or facsimile. (3) “Reasonable restrictions on a solar energy system” are those restrictions that do not significantly increase the cost of the system or significantly decrease its efficiency or specified performance, or that allow for an alternative system of comparable cost, efficiency, and energy conservation benefits. As provided in Civil Code Section 714, subdivision (d)(1), reasonable restrictions may include, but are not limited to: i. For water heater systems or solar swimming pool heating systems: an amount exceeding ten percent of the cost of the system, but in no case more than one thousand dollars, or decreasing the efficiency of the solar energy system by an amount exceeding ten percent, as originally specified and proposed. ii. For photovoltaic systems: an amount not to exceed one thousand dollars over the system cost originally specified and proposed, or a decrease in system efficiency of an amount exceeding ten percent as originally specified and proposed. (4) “Small residential rooftop solar energy system” means all of the following, as defined in Government Code Section 65850.5: 176 2016 Annual Code Update - Page 32 i. A solar energy system that is no larger than ten kilowatts alternating current nameplate rating or thirty kilowatts thermal. ii. A solar energy system that conforms to all applicable state fire, structural, electrical, and other building codes as adopted or amended by the City and all state and City health and safety standards. iii. A solar energy system that is installed on a single or duplex family dwelling. iv. A solar panel or module array that does not exceed the maximum legal building height as defined by the City. (5) “Solar energy system” means either of the following, as defined in Civil Code Section 801.5: i. Any solar collector or other solar energy device whose primary purpose is to provide for the collection, storage, and distribution of solar energy for space heating, space cooling, electric generation, or water heating. ii. Any structural design feature of a building, whose primary purpose is to provide for the collection, storage, and distribution of solar energy for electricity generation, space heating or cooling, or for water heating. (6) “Specific, adverse impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete, as defined in Government Code Section 65850.5. (d) Solar energy system requirements: (1) All solar energy systems shall meet applicable health and safety standards and requirements imposed by the state, the City, and the Fire District with Jurisdiction. (2) Solar energy systems for heating water in single-family residences and for heating water in commercial buildings or swimming pool applications shall be certified by an accredited listing agency as defined by the California Plumbing and Mechanical Code. (3) Solar energy systems for producing electricity shall meet all applicable safety and performance standards established by the California Electrical Code, the Institute of Electrical and Electronics Engineers, and accredited testing laboratories such as Underwriters Laboratories and, where applicable, rules of the Public Utilities Commission regarding safety and reliability. (e) Duties of the Building Division and Building Official: (1) The City’s Building Division shall adopt a standard plan and checklist of all requirements with which small residential rooftop solar energy systems shall comply to be eligible for expedited review. All documents required for the submission of an expedited small residential rooftop solar energy system application shall be made available on the publically accessible City website. (2) The small residential rooftop solar system permit process, standard plan(s), and checklist(s) shall substantially conform to recommendations for expedited permitting, including the checklist and standard plans contained in the most current version of the California Solar Permitting Guidebook adopted by the Governor’s Office of Planning and Research. (3) Electronic submittal of the required permit application and documents by email, or the Internet, shall be made available to all small residential rooftop solar energy system permit applicants. Applicants may also submit the permit application and associated documentation in person or by mail. 177 2016 Annual Code Update - Page 33 (4) In the case of electronic submittal, an applicant’s electronic signature, in conformance with Section 16-75.070(c)(1) of this Code, shall be accepted on all forms, applications, and other documents in lieu of a wet signature. (f) Plan review and inspection requirements: (1) Consistent with Government Code Section 65850.5 and Section 15-80.030(f) of this Code, the Building Division shall issue a building permit, the issuance of which is nondiscretionary, upon receipt of a complete application that meets the requirements of the approved checklist and standard plan. If an application is deemed incomplete, a written correction notice detailing all deficiencies in the application and any additional information or documentation required to be eligible for expedited permit issuance shall be sent to the applicant for resubmission. (2) The Building Official may require an applicant to apply for a use permit if the official makes written findings, based on substantial evidence, that the solar energy system could have a specific, adverse impact upon the public health and safety. If a use permit is required, the City may deny an application for the use permit if it makes written findings based upon substantial evidence in the record that the proposed installation would have a specific, adverse impact upon public health or safety and there is no feasible method to satisfactorily mitigate or avoid, as defined, the adverse impact. Such findings shall include the basis for the rejection of the potential feasible alternative for preventing the adverse impact. Decisions under this subdivision may be appealed to the Planning Commission. Such appeals shall be governed by the procedure set forth in Article 15-90 of Chapter 15 of this Code. (3) A feasible method to satisfactorily mitigate or avoid the specific, adverse impact includes, but is not limited to, any cost-effective method, condition, or mitigation imposed by the City on another similarly situated application in a prior successful application for a permit. The City shall use its best efforts to ensure that the selected method, condition, or mitigation meets the conditions of Section 16-75.070(c)(3) of this Code defining restrictions that do not significantly increase the cost of the system or decrease its efficiency or specified performance. Any condition imposed on an application shall be designed to mitigate the specific, adverse impact upon health and safety at the lowest possible cost. (4) The City shall not condition the approval of an application on the approval of an association, as that term is defined in Section 4080 of the Civil Code. (5) Issuance of the permit does not authorize an applicant to connect the small residential rooftop energy system to the electrical grid. The applicant is responsible for obtaining such permission from the local utility provider. (6) If an applicant provides the City with an email address for the local utility provider as a part of his or her application, the City will submit a copy of that applicant’s final building permit to the local utility provider. (7) Only one consolidated inspection shall be required and performed by the City for small residential rooftop solar energy systems eligible for expedited review. The consolidated inspection shall be done in a timely manner. This inspection shall encompass all applicable local, state, and federal health and safety regulations including fire department regulations. If a small residential rooftop solar energy system fails inspection, a subsequent inspection is authorized, however, the subsequent inspection need not conform to the requirements of this section. 178 2016 Annual Code Update - Page 34 14. Streamlined Permitting for Electric Vehicle Charging Stations The following new section is added to the City Code: 16-75.080 – Expedited Permit Process for Electric Vehicle Charging Stations (a) Purpose and Intent. This section is intended to establish an expedited, streamlined electric vehicle charging station permitting process that complies with the Electric Vehicle Charging Stations Open Access Act and AB 1236 (Chapter 598, Statutes 2015, CA Govt. Code Section 65850.7) to achieve timely and cost-effective installations of electric vehicle charging stations. This section is further intended to promote and encourage the use of electric vehicle charging stations by homeowners, agricultural concerns, and business concerns by limiting obstacles to their use and minimizing costs to property owners and the City. This section allows the City of Saratoga to achieve these goals while protecting the public health and safety. (b) Application: (1) This section applies to the permitting of all electric vehicle charging stations in the City. (2) Electric vehicle charging stations legally established or permitted prior to August 6, 2016 are not subject to the requirements of these provisions unless physical modifications or alterations are undertaken after that date that materially change the size, type, or components of an electric vehicle charging station in such a way as to require a new permit. Routine operation and maintenance or like-kind replacements shall not require a permit. (c) Definitions: The following words, terms and phrases, when used in this section, shall have the following meanings ascribed to them: (1) “Electronic signature” means a digital signature or digital stamp that is issued by a certificate authority approved by the California Secretary of State and which meets the requirements of Government Code Section 16.5. (2) “Electronic submittal” means the utilization of one or more of email, the Internet, or facsimile. (3) “Electric vehicle charging station” or “charging station” means any level of electric vehicle supply equipment station that is designed and built in compliance with Article 625 of the California Electrical Code, as it reads on the effective date of this section, and delivers electricity from a source outside an electric vehicle into a plug-in electric vehicle, as defined in Government Code Section 65850.7. (4) “Specific, adverse impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete, as defined in Government Code Section 65850.7. (d) Electric vehicle charging station requirements: (1) All electric vehicle charging stations shall meet applicable health and safety standards and requirements imposed by the state, the City, and the Fire District with Jurisdiction. (2) Electric vehicle charging stations shall meet all applicable safety and performance standards established by the California Electrical Code, the Society of Automotive Engineers, the 179 2016 Annual Code Update - Page 35 National Electrical Manufacturers Association, and accredited testing laboratories such as Underwriters Laboratories and rules of the Public Utilities Commission regarding safety and reliability. (e) Duties of the Building Division and Building Official: (1) The City’s Building Division shall adopt a standard checklist of all requirements with which electric vehicle charging stations shall comply to be eligible for expedited review. All documents required for the submission of an expedited electric vehicle charging station application shall be made available on the publically accessible City website. (2) The electric vehicle charging station permit process and standard checklist shall substantially conform to recommendations for expedited permitting, including the checklist contained in the most current version of the “Plug-In Electric Vehicle Infrastructure Permitting Checklist” of the “Zero-Emission Vehicles in California: Community Readiness Guidebook” published by the Governor’s Office of Planning and Research. (3) Electronic submittal of the required permit application and documents by email, or the Internet, shall be made available to all electric vehicle charging station permit applicants. Applicants may also submit the permit application and associated documentation in person or by mail. (4) In the case of electronic submittal, an applicant’s electronic signature, in conformance with Section 16-75.080(c)(1) of this Code, shall be accepted on all forms, applications, and other documents in lieu of a wet signature. (f) Plan review requirements: (1) Consistent with Government Code Section 65850.7, the Building Division shall issue a building permit, the issuance of which is nondiscretionary, upon receipt of a complete application that meets the requirements of the approved checklist and standard plan. If an application is deemed incomplete, a written correction notice detailing all deficiencies in the application and any additional information or documentation required to be eligible for expedited permit issuance shall be sent to the applicant for resubmission. (2) The Building Official may require an applicant to apply for a use permit if the official makes written findings, based on substantial evidence, that the charging station could have a specific, adverse impact upon the public health and safety. If a use permit is required, the City may deny an application for the use permit if it makes written findings based upon substantial evidence in the record that the proposed charging station would have a specific, adverse impact upon public health or safety and there is no feasible method to satisfactorily mitigate or avoid, as defined, the adverse impact. Such findings shall include the basis for the rejection of the potential feasible alternative for preventing the adverse impact. Decisions under this subdivision may be appealed to the Planning Commission. Such appeals shall be governed by the procedure set forth in Article 15-90 of Chapter 15 of this Code. (3) A feasible method to satisfactorily mitigate or avoid the specific, adverse impact includes, but is not limited to, any cost-effective method, condition, or mitigation imposed by the City on another similarly situated application in a prior successful application for a permit. Any condition imposed on an application shall be designed to mitigate the specific, adverse impact upon health and safety at the lowest possible cost. (4) The City shall not condition the approval of an application on the approval of an association, as that term is defined in Section 4080 of the Civil Code. 791221.2 180 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:Community Development Department PREPARED BY:Kate Bear, City Arborist SUBJECT:Citywide 2020 x 2020 Tree Planting Program RECOMMENDED ACTION: 1.Approve the Mayor’s challenge to plant 2,020 trees citywide by the year 2020. 2.Allocate $10,000 from the City’s Tree Fund to offset the cost of new trees planted in residential front yards. 3.Provide direction to staff on the level of City funding for each tree planted under the program. BACKGROUND: Saratoga was recognized in 2007 as a Tree City, USA, for continuing to value the importance of trees in the community. In 2009, in order to build on the public’s awareness of this community value, the City engaged in a citywide effort to encourage residents to plant 2,015 trees by December 2015. This goal was reached ahead of schedule in 2013 and approximately 4,600 trees were planted by the end of the program. In 2015 the City of Saratoga entered the nationwide America in Bloom competition and won several awards, one of which was for tree canopy cover. The City currently has a tree planting program for the El Quito Neighborhood Landscape and Lighting District which serves as a successful pilot project for the current proposal. Homeowners in this neighborhood can request one or two front yard trees for their property. The program is completely funded by the El Quito Neighborhood Landscape and Lighting District assessment. Over the past five years 250 street trees have been planted in this neighborhood. Our City Forest, a local non-profit organization, collaborates with the City to manage the El Quito Neighborhood tree planting program. They provide trees, stakes, assistance in selecting a tree, and trained volunteers to teach homeowners how to care for their trees. Tree planting events are organized on weekends in the spring. Residents commit to caring for their new trees and providing Our City Forest with information about their new tree over the first few years. DISCUSSION: Mayor Cappello has put out a challenge to plant 2,020 trees by 2020 to further expand the City’s urban forest in light of the impact the drought has had on trees throughout the City. To help 181 obtain this goal, the City could expand the current partnership with Our City Forest to all Saratoga residents. To encourage tree planting under a City-wide program, the Council could allocate a portion of the available funds from the City Tree Fund to help offset the cost of new front yard trees. For an order of six or more trees, Our City Forest charges $205 per 15 gallon tree that includes approximately three annual maintenance visits by Our City Forest staff. The Tree Fund is funded primarily from fines assessed on unpermitted tree removal and related violations, and is used to plant new City trees and shrubbery, installation of irrigation for new plantings, tree maintenance, and removal of damaged trees on City property. The Fund currently has a balance of approximately $30,000. Staff recommends allocating one third of the existing fund balance ($10,000) to help offset the cost of new front yard trees as part of the 2,020 by 2020 program. The remaining $20,000 will be adequate to address City planting and maintenance needs next fiscal year. It is also recommended that residents pay a portion of the cost of new trees planted under this new program. This will enable the funds to be used for a longer period and support the planting of more trees. The table below shows three possible funding levels to consider: Cost / tree Resident Contribution City Contribution Number of trees planted / $10,000 $205 $75 $130 76 $205 $100 $105 95 $205 $125 $80 125 Depending on the resident contribution established by the City Council, the City cost per tree would be between $80 and $130 and would facilitate the planting of between 76 and 125 new trees based on the initial $10,000 funding proposed. If desired, and as funds become available, additional funds could be added to the contract over the next several years to allow more trees to be planted. Following tree planting, residents are requested to report back to City staff via a form on the City’s website about what inspired them to plant the new trees. This information will be compiled and presented during Arbor Day events over the next few years. Program Outreach To inform residents of the 2020 by 2020 tree planting program, the City will reach out in the following ways: •A staff created flyer will be included with each approved tree removal permit; •Periodic Social media posts on the City’s platforms: Facebook, Next Door and Twitter; •Distribution of program info via e-mail through the City’s Constant Contact list; •Distribution of program info via the Saratogan, the Recreational Guide and on the City’s website. •Joint marketing with Our City Forest •Press Releases 2 182 FISCAL STATEMENT: The initial City contribution of $10,000 funded from the City’s Tree Fine Fund (421-9211-002) will supplement the installation and care cost of trees to residents, The resident per tree contribution amount set by Council will determine the City’s supplemental cost. Our City Forest would invoice the City for the remainder of the per tree costs not paid by participating residents. Costs include the initial purchase and planting of the tree and several follow-up care and visits by trained volunteers. 183 SARATOGA CITY COUNCIL MEETING DATE:June 15, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Resolution Updating the Library Commission’s Structure, Administration, Responsibilities, Duties, and Relationships RECOMMENDED ACTION: Approve the resolution updating the Library Commission’s structure, administration, responsibilities, duties, and relationships. BACKGROUND: On March 16, 2016, the City Council held a Study Session on the responsibilities of the Library Commission and directed staff to bring back a resolution that updates the Commission’s structure, administration, responsibilities, duties, and relationships to reflect current practices and conditions. Additionally, staff was asked to include language to invite the Friends of the Saratoga Libraries Board of Directors to nominate one their Board Members to the Commission and allow the nominee to be a resident of either Saratoga or Monte Sereno. Staff met with the Friends of the Saratoga Libraries Board on April 27, 2016 to introduce the Council’s proposal to make one position on the Commission a nominee of the Friends Board. At that time, the Friends Board requested more time to consider the request and scheduled further discussion. When the proposal was considered by the Board at the May 25, 2016 meeting, it was unanimously declined. The Board expressed concerns regarding the difference in length of Board terms (1 year) and Commission terms (4 years) and noted recommendations from the American Library Association to keep the membership and roles of Friends organizations and Library Commissions distinct and separate. As a result, the attached resolution does not include language designating one position on the Library Commission as a nominee of the Friends of the Saratoga Libraries Board. ATTACHMENTS: Attachment A – Resolution Updating the Library Commission Structure, Administration, Responsibilities, Duties, and Relationships 184 RESOLUTION NO. ___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DEFINING AND ESTABLISHING THE AUTHORITIES AND RESPONSIBILITIES OF THE SARATOGA LIBRARY COMMISSION AND ITS OPERATION WHEREAS, the City of Saratoga Library Commission was established by Resolution No. 68 dated June 17, 1959, with further modification to the Commission's structure, terms of office, and operation being made by Resolutions dated February 11, 1971, February 5, 1975, January 5, 1983, and other documents; and WHEREAS, the content of existing documents is in need of updating; and WHEREAS, the City Council held two study sessions to review the basic functions and responsibilities of the Saratoga Library Commission; and WHEREAS, these reviews have led to a consensus that the attached document reflects an accurate and updated portrayal of the Commission and its operation; and WHEREAS, the City Library Commission shall function in accordance with the provisions of the attached document. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saratoga as follows: 1. That the Saratoga Library Commission henceforth be governed by the terms of the attached document, which is hereby incorporated into and made a part of this resolution; and 2. That the content of the attached document shall supersede prior resolutions, guidelines and understandings relating to the Commission and its operation, provided, however that nothing in this resolution or in the attached document shall be construed as restricting or curtailing any of the powers of the City Council or City officers. The above and foregoing resolution was passed and adopted by the City Council of the City of Saratoga at a regular meeting held on the 15th day of June 2016 by the following vote: AYES: NOES: ABSENT: ABSTAIN: E. Manny Cappello, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 185 THE SARATOGA LIBRARY COMMISSION: ITS STRUCTURE, ADMINISTRATION, BASIC RESPONSIBILITIES, DUTIES AND RELATIONSHIPS STRUCTURE Membership. The Library Commission of the City of Saratoga shall consist of five members appointed by the City Council. At least four of the Commission's members shall reside in the City or in the adjacent unincorporated areas within the Library’s service district. Because of the support and usage of the Library by citizens of Monte Sereno, the City of Monte Sereno shall be invited to nominate a candidate to serve as a member of the Commission and to nominate replacements for this member as may be needed. Term of Office, Vacancies and Removal, Officers. The term of office, vacancies and removals, and officers of members of the Commission shall be as set forth in the City Code. ADMINISTRATION Meetings. The Saratoga Library Commission shall hold regular meetings every other month. The date and time of regular meetings shall be approved by resolution of the City Council. Rules of Procedure. The Commission shall in all other respects comply with the requirements for City Commissions as set forth in the City Code and City Council policies adopted from time to time. Compensation. Members of the Commission shall serve without compensation. When in accord with current City policy and when arranged in advance with the City Manager, actual and necessary expenses incurred by Library Commission members acting in their official capacity shall be reimbursed by the City. Records. The staff liaison of the Library Commission shall keep a record of all proceedings, deliberations, findings, determinations and recommendations of the Commission. These records shall be available to the public, and copies shall be filed with the City Clerk. Staff Services. Staff services required by the Commission shall be provided by the City Manager, consistent with City budget authorizations. BASIC RESPONSIBILITIES The Library Commission shall serve as a senior advisory and liaison body. Its basic responsibilities shall include the following: 1. Provide counsel and recommendations on Library policies, budgets, plans and procedures to the Saratoga City Council, the City staff, and the Santa Clara County Library staff and Saratoga Library Supervisor. 2. Identify and bring to the attention of the Ci ty Council , the City staff, and the Santa Clara County Library staff (as appropriate) present and prospective issues and questions relating to Library operation. 3. Participate, along with other appropriate governmental units, in explaining and interpreting matters pertaining to Library operation to Library users, Library support groups, and the general public. 4. Perform such other activities as may be directed by the Saratoga City Council. 186 DUTIES In carrying out its basic responsibilities, the Library Commission shall perform the following duties: 1. Hold formal meetings as required (see preceding Section on "Administration”). 2. Maintain communications with the City Council, the City staff, the Santa Clara County Library staff, and the Saratoga Library Supervisor on matters that have a significant impact on the Library's budget and operation. 3. Outreach to different community groups to inform them of library services and to receive suggestions on improving Library operation. 4. Maintain within the Commission a continuity of knowledge of the Library, its operation and its problems. 5. Keep generally informed on technical developments that could have a bearing on the Library's operation. 6. Participate in the general planning of the library's operation and in the planning of events related to the Library. 7. Work with "Friends of the Saratoga Libraries" and other support groups as may be desirable in the planning of their activities. 8. Promote optimal utilization of the library space, and encourage service mindedness on the part of all having to do with providing Library service to the public. 9. Engage the Saratoga Library Youth Advisory group in matters concerning use of the Library and programs. RELATIONSHIPS 1. The Library Commission shall report to and be responsible to the Saratoga City Council. The City Manager is authorized to appoint a City staff member to serve as a liaison representative between the Council, staff and the Library Commission on administrative matters. 2. The Library Commission shall have no administrative authority over the Library's operation, or activities of City staff. 3. The Library Commission shall have authority to call meetings, conduct hearings, perform analysis and make contacts with various interested parties in carrying out its basic responsibilities. 4. The Library Commission may act on its own initiative, based on its own assessment of needs, or upon request from other interested parties such as the City Council, the City staff, and the Santa Clara County Library staff. 187