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HomeMy WebLinkAbout11-16-2016 City Council agenda packet SARATOGA CITY COUNCIL REGULAR MEETING NOVEMBER 16, 2016 5:00 P.M. COMMISSION INTERVIEWS Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Time Name Commission Vacancies Incumbent 5:05 p.m. Alexandra Nugent Heritage Preservation 2 Terms (Jan. 1, 2017 – Dec. 31, 2020) Yes 5:10 p.m. Jill Hunter Heritage Preservation 2 Terms (Jan. 1, 2017 – Dec. 31, 2020) No 5:15 p.m. Dr. Jo Rainie Rodgers Heritage Preservation 2 Terms (Jan. 1, 2017 – Dec. 31, 2020) No 5:20 p.m. Lawrence Roben Traffic Safety 1 Term (Jan. 1, 2017 – Dec. 31, 2020) No 5:25 p.m. Walter Marchetti Traffic Safety 1 Term (Jan. 1, 2017 – Dec. 31, 2020) No 5:30 p.m. EJ Tim Harris Traffic Safety 1 Term (Jan. 1, 2017 – Dec. 31, 2020) Yes 5:35 p.m. John Hirokawa Traffic Safety 1 Term (Jan. 1, 2017 – Dec. 31, 2020) No 5:40 p.m. Sankaran Suresh Traffic Safety 1 Term (Jan. 1, 2017 – Dec. 31, 2020) No 5:30 P.M. CLOSED SESSION Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 CONFERENCE WITH LABOR NEGOTIATORS (Gov’t Code 54957.6) Agency Designated Representatives: City Manager James Lindsay, City Attorney Richard Taylor, Human Resources Manager Monica LaBossiere Employee Organizations: Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and their Affiliated Local Unions (Union); Saratoga Employee Association. Saratoga City Council Agenda – Page 1 of 6 6:00 P.M. JOINT MEETING Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Joint Meeting with State Senator Jim Beall, Jr. Discussion Topics 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 REPORT FROM CLOSED SESSION ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public will be allowed to address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the Council from discussing or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. ANNOUNCEMENTS CEREMONIAL ITEMS Commendation for Warren B. Heid Recommended Action: Present the commendation to Warren B. Heid Staff Report Attachment A: Commendation Proclamation Declaring November 17, 2016 as Pancreatic Cancer Awareness Day Recommended Action: Present the proclamation declaring November 17, 2016 as Pancreatic Cancer Awareness Day to the Silicon Valley Chapter of the Pancreatic Cancer Action Network. Staff Report Attachment A: Proclamation Tobacco-Free Coalition Recognition of the City of Saratoga Recommended Action: Receive recognition from the Tobacco-Free Coalition of Santa Clara County for the City of Saratoga’s efforts to reduce youth access to tobacco and exposure to secondhand smoke. Saratoga City Council Agenda – Page 2 of 6 Staff Report 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 November 2, 2016. Staff Report Attachment A – Minutes for the Regular City Council Meeting on November 2, 2016 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 10/28/2016 Period 4; 11/01/2016 Period 5; and 11/08/2016 Period 5. Staff Report Check Register - 10-28-16 Period 4 Check Register - 11-01-2016 Period 5 Check Register - 11-08-2016 Period 5 1.3. Treasurer’s Report for the Month Ended September 30, 2016 Recommended Action: Review and accept the Treasurer’s Report for the month ended September 30, 2016. Treasurer Report for September 16 1.4. Second Reading of Locking Mailbox Ordinance (Article 6-25) Recommended Action: Waive the second reading and adopt the attached locking mailbox ordinance adding City Code Article 6-25 (Locking Mailboxes). Staff Report Locking Mailbox Ordinance 1.5. Ordinance Enabling Bingo Events Recommended Action: Waive the second reading and adopt the ordinance amending the City Code to authorize the conduct of bingo games in Saratoga. Staff Report Attachment A – Ordinance Establishing Section 4-10.030 Bingo Saratoga City Council Agenda – Page 3 of 6 1.6. Adoption of the 2016 California Building Standards Code with Local Modifications Recommended Action: Waive the second reading and approve the attached resolution making the findings regarding proposed modifications to the referenced sections of the California Building Standards Code (CBSC) with Local Modifications. Adopt the attached ordinance modifying the referenced codes. Staff Report -2016 CBC 11-16-16 2nd reading Resolution w Summary Matrix Ordinance 1.7. Fiscal Year 2015/16 Development impact Fee Report Recommended Action: Review and accept the annual AB1600 Development Impact Fee Report for the fiscal year ended June 30, 2016 FY 2015-16 Impact Fee Report 2. PUBLIC HEARING None 3. OLD BUSINESS None 4. NEW BUSINESS 4.1. Resolution Amending Youth Commission Administration, Responsibilities, and Duties Policy Recommended Action: Approve the resolution amending the Youth Commission Administration, Responsibilities, and Duties Policy Staff Report Attachment B: 12-008 Resolution Amending Reso 542-2 re Youth Commission 4.2. Community Event Grant Program Priorities Recommended Action: Provide direction on the Community Event Grant Program requirements and priorities. Staff Report Attachment A – History of Event Grant Allocations 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 Saratoga City Council Agenda – Page 4 of 6 West Valley Sanitation District Vice Mayor Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Public Art Adhoc 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 Adhoc 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 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Debbie Bretschneider, Deputy 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 November 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 November 2016 at Saratoga, California. Debbie Bretschneider, Deputy City Clerk Saratoga City Council Agenda – Page 5 of 6 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 copies 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] 11/16 Regular Meeting – 5:00 p.m. Commission Interviews, 5:30 p.m. Closed Session, 6:00 p.m. Joint Meeting with Senator Beall Jr. 12/07 Regular Meeting – Joint Meeting with Representative Low 12/15 Reorganization 12/21 Regular Meeting –Joint meeting with San Jose Animal Control 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 Saratoga City Council Agenda – Page 6 of 6 City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with State Senator Jim Beall, Jr. November 16, 2016 | 6:00 p.m. Saratoga City Hall | Administrative Conference Room 6:00 p.m.Welcome & Introductions 6:15 p.m.CPUC and Water 6:25 p.m.Legislative and Financial Priorities 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:November 16, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Acting City Clerk SUBJECT:Commendation for Warren B. Heid RECOMMENDED ACTION: Present the commendation to Warren B. Heid BACKGROUND: Warren B. Heid has lived in Saratoga since 1959. As an Architect he has designed many buildings in Saratoga, including the Saratoga City Hall theater. He also served on the Saratoga Heritage Preservation Commission from 1982-1989. ATTACHMENTS: Attachment A –Commendation for Warren B. Heid 7 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING WARREN B. HEID WHEREAS,Warren B. Heid is a native Californian, who was born in Alameda, raised in Los Gatos, attended Los Gatos High School, and has been a resident of Saratoga since 1959; and WHEREAS, Warren served his country from 1942-1945 in the United States Army Air Corps, including time as a Technical Sergeant in a Signal Corps Combat Battalion in the China- Burma-India theater; and WHEREAS, in 1948, Warren married Sheila Stanfield and they have 2 children, Susan (married to Mike) and Jeff (married to Julie), and five grandchildren, Mark, Will, Carrie, Jeff, and Kirsti; and WHEREAS, Warren graduated in 1950 from the University of California, Berkeley with a Bachelor of Arts Degree in Architecture and with Department Honors; and WHEREAS, in 1956 Warren was licensed as an Architect by the State of California and opened a private practice in Saratoga in 1958, first on Park Plaza and then on Big Basin Way, where he remained working until 2008; and WHEREAS, Warren B. Heid designed many private homes, commercial buildings, and government buildings, including Saint Andrews Episcopal Church, Horace Dodge residence, Saratoga County Club, Inn at Saratoga, First National Bank (currently Wells Fargo Bank), Plaza Del Roble, Saratoga Senior Center, and the Saratoga City Hall Council Chambers; and WHEREAS, the Saratoga City Hall Council Chambers (also known as the Saratoga City Hall Theater) had its groundbreaking on April 10, 1964 and was dedicated on November 15, 1964, with a large plaque on the front of the building with Warren B. Heid listed as the architect; and WHEREAS, Warren B. Heid received many awards as an architect, including an Honorable Mention Award from the National Home Builders Associate for Small Home Design Competition in 1951, the Factory Magazines Top Ten National Industrial Plants of 1968 for the design of the San Jose Mercury News plant, the American Society of Landscape Architects Honor Award in 1968 for the Ponderosa Lodge at Mount Herman, and the 1980 Award of Honor for Design Excellence, Santa Clara County Transit Facilities; and WHEREAS, Warren also gave back to the community by participating in many volunteer organizations, including serving as a member of the Saratoga Rotary Club since 1958 and as Rotary President in 1960, on the Santa Clara County Planning Commission from 1967 to1974, the Bi- Centennial Commission in 1976, the Montalvo Association Board of Trustees from 1977 to 1990, and on the Saratoga Heritage Preservation Commission from 1982 to1989 then from 2010 to 2012 and as Heritage Preservation Commission Chair from 1985 to1989; and WHEREAS, Warren B. Heid was selected as Saratoga’s Citizen of the Year in 1983; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby recognize and thank Warren B. Heid for the contributions has made to the City of Saratoga. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 16th day of November 2016. E. Manny Cappello, Mayor City of Saratoga 8 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Acting City Clerk SUBJECT:Proclamation Declaring November 17, 2016 as Pancreatic Cancer Awareness Day RECOMMENDED ACTION: Present the proclamation declaring November 17, 2016 as Pancreatic Cancer Awareness Day to the Silicon Valley Chapter of the Pancreatic Cancer Action Network. BACKGROUND: November is Pancreatic Cancer Awareness Month.The Silicon Valley Chapter of the Pancreatic Cancer Action Network has also asked for November 17 to be declared as World Pancreatic Cancer Day in Saratoga to bring awareness to this disease. ATTACHMENTS: Attachment A –Proclamation for Pancreatic Cancer Awareness Month 9 PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING NOVEMBER 17, 2016 AS PANCREATIC CANCER AWARENESS DAY WHEREAS,pancreatic cancer is one of the deadliest cancers and is currently the seventh leading cause of cancer death in the world; and WHEREAS,in 2016, an estimated 53,070 people will be diagnosed with pancreatic cancer in the United States and 41,780 will die from the disease, with approximately 3,700 deaths in California alone; and WHEREAS,when symptoms of pancreatic cancer present themselves, it is generally late stage, and 71 percent of pancreatic cancer patients die within the first year of their diagnosis while 92 percent of pancreatic cancer patients die within the first five years; and WHEREAS, the Pancreatic Cancer Action Network is a national organization serving the pancreatic cancer community by advocating for public policy that brings awareness to and support for pancreatic cancer, advancing research to develop effective treatments and a cure for pancreatic cancer, providing patient services, and educating the public about pancreatic cancer; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby declare November 17, 2016 as Pancreatic Cancer Awareness Day in the City of Saratoga and recognizes the dedication of the many volunteers in Saratoga and elsewhere who strive to bring awareness to pancreatic cancer, care for those with the disease, and seek new ways to treat and cure pancreatic cancer. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 16th day of November 2016. E. Manny Cappello, Mayor City of Saratoga 10 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Tobacco-Free Coalition Recognition of the City of Saratoga RECOMMENDED ACTION: Receive recognition from the Tobacco-Free Coalition of Santa Clara County for the City of Saratoga’s efforts to reduce youth access to tobacco and exposure to secondhand smoke. BACKGROUND: The Tobacco-Free Coalition of Santa Clara County was founded in 1990 and is comprised of professional, volunteer and community groups, and County residents to improve the health of Santa Clara County residents through tobacco prevention strategies and community involvement. The Tobacco-Free Coalition of Santa Clara County will be recognizing the City of Saratoga during the November 16, 2016 City Council Meeting for recent efforts to reduce youth access to tobacco produces and to reduce exposure to secondhand smoke. 11 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Regular City Council Meeting on November 2, 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 November 2, 2016 12 Saratoga City Council Minutes – Page 1 of 8 MINUTES WEDNESDAY, NOVEMBER 2, 2016 SARATOGA CITY COUNCIL REGULAR MEETING At 5:30 p.m., the City Council held a Closed Session in the Administrative Conference Room at City Hall. At 6:00 p.m., the City Council held a Joint Meeting with representatives of the West Valley- Mission Community College District. The District shared information about recent and planned activities within the District and at West Valley College, including opportunities for collaboration. At 7:00 p.m., Mayor Manny Cappello called the Regular Session to Order in the Civic Theater at 13777 Fruitvale Avenue and led the Pledge of Allegiance. 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 Crystal Bothelio, City Clerk/Asst. to City Manager John Cherbone, Public Works Director Erwin Ordoñez, Community Development Director Michael Taylor, Recreation & Facilities Director REPORT ON POSTING OF AGENDA Crystal Bothelio, City Clerk/Asst. to the City Manager, reported that agenda for this meeting was property posted on October 28, 2016. Mayor Cappello asked the City Council and audience to join him in a moment of silence to recognize the passing of Mr. Bunkichi Itoh VIII. REPORT FROM CLOSED SESSION Mayor Cappello noted that there was nothing to report from Closed Session. REPORT FROM JOINT MEETING Brad Davis, West Valley College President, provided an overview of the City Council’s Joint Meeting with the West Valley-Mission Community College District and introduced District Trustees Adrienne Grey and Robert Owens. BERNALD/LO MOVED TO REORDER THE AGENDA AND PROCEED TO CEREMONIAL ITEMS. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. The City Council then proceeded to Ceremonial Items. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS 13 Saratoga City Council Minutes – Page 2 of 8 Laura Jones with the Santa Clara County Public Health Department announced the Healthy Cities Conference on November 18. Cynthia Chang addressed the City Council regarding an email sent about the upcoming Election and raised concerns about being unable to respond or unsubscribe from the email group. ANNOUNCEMENTS Council Member Kumar noted complaints about off-leash dogs in City Parks and advised residents to call the Sheriff’s Office non-emergency number to report these incidents. He also announced a surveillance camera pilot program through the Safe Saratoga Committee and Saratoga Diwali on November 12 at the Joan Pisani Community Center. Council Member Miller announced the Silicon Valley Turkey Trot on Thanksgiving Day. Council Member Bernald shared that she attended a meeting with West Valley Collection & Recycling about recent service issues and asked residents to immediately report missed pickups to the garbage company. She also announced the Saratoga Historical Foundation Holiday Exhibit opening this month and the celebration of the installation of PLACE at Saratoga Library held on October 27. Vice Mayor Lo announced Adult Social Hour at Saratoga Library on Fridays at 10:30 a.m. Mayor Cappello shared that the 2020 by 2020 Tree Planting Kickoff will happen on November 19 at 10:00 a.m. at Azule, announced the Tree Lighting Ceremony on November 26, and invited the City Council and Planning Commissioners to compete in the Silicon Valley Turkey Trot Mayor’s Cup. CEREMONIAL ITEMS America in Bloom Award Presentation Recommended Action: Accept the America in Bloom Urban Forestry Outstanding Achievement Award. Mayor Cappello and the City Council accepted the America in Bloom Urban Forestry Outstanding Achievement Award and recognized the volunteers with Saratoga in Bloom and the Village Gardeners who made the City’s victory possible. The City Council then proceeded to Oral Communications on Non-Agendized Items. 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on October 19, 2016. LO/MILLER MOVED TO APPROVE THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON OCTOBER 19, 2016. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 14 Saratoga City Council Minutes – Page 3 of 8 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 10/18/2016 Period 4; and 10/25/2016 Period 4. LO/MILLER MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 10/18/2016 PERIOD 4; AND 10/25/2016 PERIOD 4. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Treasurer’s Report for the Month Ended August 31, 2016 Recommended Action: Review and accept the Treasurer’s Report for the month ended August 31, 2016. LO/MILLER MOVED TO ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED AUGUST 31, 2016. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.4. Resolution Urging Residents to Conserve Water Recommended Action: Adopt a resolution urging residents to reduce water use by 20 percent. RESOLUTION NO. 16-060 LO/MILLER MOVED TO ADOPT A RESOLUTION URGING RESIDENTS TO REDUCE WATER USE BY 20 PERCENT. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.5. Bainter Avenue Retaining Wall Construction Contract Award Recommended Action: 1. Move to declare Engineered Soil Repairs, Inc. of Walnut Creek to be the lowest responsible bidder on the project and award the Construction Contract to this company in the amount of $72,936.95. 2. Move to authorize staff to execute change orders to the construction contract up to $7,200.00. LO/MILLER MOVED TO:1) DECLARE ENGINEERED SOIL REPAIRS, INC. OF WALNUT CREEK TO BE THE LOWEST RESPONSIBLE BIDDER ON THE PROJECT AND AWARD THE CONSTRUCTION CONTRACT TO THIS COMPANY IN THE AMOUNT OF $72,936.95; AND 2) AUTHORIZE STAFF TO EXECUTE CHANGE ORDERS TO THE CONSTRUCTION CONTRACT UP TO $7,200.00. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.PUBLIC HEARING 2.1. 2016 California Uniform Codes with Local Modifications Recommended Action: (1) Conduct a public hearing; 15 Saratoga City Council Minutes – Page 4 of 8 (2) Introduce and waive the first reading of the attached ordinance adopting and modifying the referenced codes; and (3) Direct staff to place the ordinance and the attached resolution making findings regarding proposed modifications to the referenced codes on the consent calendar for adoption on November 16, 2016. Erwin Ordoñez, Community Development Director, presented the staff report. Chief John Justice with the Santa Clara County Fire Department addressed questions from the City Council. Mayor Cappello invited public comment on the item. The following person requested to speak: Scott Lane No one else requested to speak. MILLER/BERNALD MOVED TO: 1) INTRODUCE AND WAIVE THE FIRST READING OF THE UPDATED ORDINANCE AS PRESENTED AT THE NOVEMBER 2 CITY COUNCIL MEETING ADOPTING AND MODIFYING THE REFERENCED CODES; AND 2) DIRECT STAFF TO PLACE THE UPDATED ORDINANCE AS PRESENTED AT THE NOVEMBER 2 CITY COUNCIL MEETING AND THE ATTACHED RESOLUTION MAKING FINDINGS REGARDING PROPOSED MODIFICATIONS TO THE REFERENCED CODES ON THE CONSENT CALENDAR FOR ADOPTION ON NOVEMBER 16, 2016. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.2. Ordinance Enabling Bingo Events Recommended Action: Conduct public hearing; introduce and waive the first reading of the ordinance amending the City Code to authorize the conduct of bingo games in Saratoga; and direct staff to place the ordinance on the Consent Calendar for adoption at the next regular City Council Meeting. City Attorney Richard Taylor presented the staff report. Mayor Cappello invited public comment on the item. No one requested to speak. MILLER/LO MOVED TO WAIVE THE FIRST READING OF THE ORDINANCE AMENDING THE CITY CODE TO AUTHORIZE THE CONDUCT OF BINGO GAMES IN SARATOGA; AND DIRECT STAFF TO PLACE THE ORDINANCE ON THE CONSENT CALENDAR FOR ADOPTION AT THE NEXT REGULAR CITY COUNCIL MEETING. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.3. Proposed Urgency Interim Ordinance Imposing a Temporary Moratorium on the Outdoor Cultivation of Marijuana 16 Saratoga City Council Minutes – Page 5 of 8 Recommended Action: After holding a public hearing and considering public testimony, staff recommends that the City Council adopt an urgency interim ordinance prohibiting the outdoor cultivation of marijuana in the City of Saratoga for 45 days and directing preparation of a report addressing the public health, safety, and welfare issues identified in the ordinance. City Attorney Richard Taylor presented the staff report. Mayor Cappello invited public comment on the item. The following person requested to speak: Scott Lane No one else requested to speak. MILLER/BERNALD MOVED TO ADOPT AN URGENCY INTERIM ORDINANCE PROHIBITING THE OUTDOOR CULTIVATION OF MARIJUANA IN THE CITY OF SARATOGA FOR 45 DAYS AND DIRECT PREPARATION OF A REPORT ADDRESSING THE PUBLIC HEALTH, SAFETY, AND WELFARE ISSUES IDENTIFIED IN THE ORDINANCE. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.OLD BUSINESS None 4.NEW BUSINESS 4.1. Arrowhead Community Facilities District Recommended Action: Accept the petition from the Arrowhead neighborhood calling for formation of a Community Facilities District (CFD); approve the resolution of intent to establish a CFD for the Arrowhead neighborhood; and approve the resolution to incur bonded indebtedness for the proposed CFD. Crystal Bothelio, City Clerk/Asst. to the City Manager, presented the staff report. Paul Hansen with Arrowhead Cooperative addressed Council questions. Mayor Cappello invited public comment on the item. No one requested to speak. RESOLUTIONS NO. 16-061 & 16-062 LO/BERNALD MOVED TO ACCEPT THE PETITION FROM THE ARROWHEAD NEIGHBORHOOD CALLING FOR FORMATION OF A COMMUNITY FACILITIES DISTRICT (CFD); APPROVE THE RESOLUTION OF INTENT TO ESTABLISH A CFD FOR THE ARROWHEAD NEIGHBORHOOD; AND 17 Saratoga City Council Minutes – Page 6 of 8 APPROVE THE RESOLUTION TO INCUR BONDED INDEBTEDNESS FOR THE PROPOSED CFD. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Mayor Cappello invited students from Prospect High School to introduce themselves on stage. 4.2. City Council Meeting Schedule Recommended Action: Provide direction to staff regarding the City Council’s 2017 meeting schedule, including cancellation of the January 4, 2017 City Council Meeting. Crystal Bothelio, City Clerk/Asst. to the City Manager, presented the staff report. Mayor Cappello invited public comment on the item. No one requested to speak. MILLER/BERNALD MOVED TO CANCEL THE JANUARY 4, 2017 CITY COUNCIL MEETING. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. CITY COUNCIL ASSIGNMENTS Mayor Manny Cappello Saratoga Area Senior Coordinating Council (SASCC)– Tylor Taylor was made the Executive Director at the last meeting and the Board approved its budget. The Memoirs Group completed its book and it is available for sale now. There will be a special Veteran’s Day lunch program on November 9. Following the publication of the Saratoga Age Friendly Report, there have been requests for SASCC to meet with other cities and the County to share more information about the process in Saratoga. The annual health fair event was well attended. Mayor Cappello also shared that one of the SASCC Board Members, Jim Morrissey, was injured in an accident and he asked the Council to keep him in their thoughts. West Valley Mayors and Managers – during the meeting on November 4, the group will consider the draft letters to the CPUC and San Jose Water Company about resident concerns regarding water rates. Vice Mayor Emily Lo Hakone Foundation Board & Executive Committee – As of the meeting on October 20, there are 137 members. During the October meeting, the Board discussed the master plan and CEC. A majority of the board agreed to limit renovations to the interior of the CEC. Additionally, one week before Mr. Itoh’s passing, he pledged a donation of not more than $10,000 for upgraded restroom facilities. Santa Clara County Library Joint Powers Authority – during the meeting on October 27, the board adopted a new funding formula. Additionally, there was a report on a 2016 satisfaction survey. Overall, the response was positive. Additionally, Supervisor Mike Wasserman was made Chair of the Board. Council Member Mary-Lynne Bernald 18 Saratoga City Council Minutes – Page 7 of 8 Association of Bay Area Governments – there is a meeting on November 10 to discuss the ABAG/MTC merger. Additionally, in recognition of issues with water and infrastructure ABAG is holding a conference in Oakland calling for greater water resilience. FAA Select Committee on South Bay Arrivals – there will be a meeting on November 3. The draft resolution prepared by Supervisor Joe Simitian will be discussed. During the meeting on October 27, there were over 130 speakers during the meeting. Hakone Foundation Board – Supervisor Joe Simitian designated an aid from his office, Christina, to work with Hakone. The Board also agreed to work on a grant application to provide school tours of the garden for underprivileged children. Public Art Ad Hoc – on October 27, the City and Montalvo Arts Center celebrated installation of PLACE at Saratoga Library. Saratoga Historical Foundation – the Foundation needs additional storage space for its pieces. Saratoga Sister City Organization – some photos of recent events and trips have been posted on the Sister City website. West Valley Solid Waste Management Joint Powers Authority – Council Member Bernald will be unable to attend the November 3 meeting. Vice Mayor Lo will be attending on her behalf. Council Member Howard Miller Saratoga Ministerial Association – Council Member Miller attended the last meeting on behalf of Council Member Kumar. During the meeting, the group discussed the Tree Lighting Ceremony, the Thanksgiving Day service, and bringing the community together after a divisive year of politics. Silicon Valley Clean Energy Authority Board of Directors – the Board is working hard to launch the organization and get everyone in the service area to 100% greenhouse gas free energy by April 2017. He also expressed his hope to have a presentation from Silicon Valley Clean Energy before the end of the calendar year. Council Member Rishi Kumar Santa Clara Valley Water District Commission – during the meeting, the Commission discussed the current drought mandate and whether it is necessary. Council Member Kumar said he noted the petition on water rates signed by many residents of Saratoga, the impact of the drought surcharge, and the City Council’s action taken on October 19, 2016 related to water rates. Saratoga Ministerial Association CITY COUNCIL ITEMS Council Member Miller requested discussion of use of electronic devices at Council Meetings as part of the study session on Council Norms. Mayor Cappello agreed to include the item in the discussion topics. CITY MANAGER'S REPORT City Manager James Lindsay reminded the City Council that the members can nominate new capital projects until the second meeting of December. ADJOURNMENT BERNALD/MILLER MOVED TO ADJOURN THE MEETING AT 9:20 P.M. MOTION PASSED. AYES: CAPPELLO, LO, BERNALD, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 19 Saratoga City Council Minutes – Page 8 of 8 Minutes respectfully submitted: Crystal Bothelio, City Clerk/Asst. to the City Manager City of Saratoga 20 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: 10/28/2016 Period 4 11/1/2016 Period 5 11/8/2016 Period 5 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 # 10/28/16 131971 131971 1 904.00 10/28/16 10/25/16 131970 11/1/16 131972 132023 52 232,325.18 11/02/16 10/28/16 131971 Accounts Payable 11/8/16 132024 132076 53 248,488.61 11/08/16 11/01/16 132023 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 11/01/16 131979 PW 20,338.60 11/01/16 131983 PW 26,300.00 11/01/16 131984 PW 44,983.00 11/01/16 132008 PW 30,831.25 11/08/16 132031 PW 37,191.50 11/08/16 132035 Various 37,060.95 11/08/16 132042 PW 53,549.50 Accounts Payable checks voided during this time period: AP Date Check #Amount 06/29/16 131080 Re-issue to owner 2,155.87 10/18/16 131887 Re-issue to Company 7,910.00 10/04/16 131819 Re-issue 300.00 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Prior Check Register Checks Released Total Checks Amount Company Sold Never received checkXin Zhai Company Name not listed Issued to Leo Li SHR Ventures Reason Status PREPARED BY: Ending Check #Type of Checks Date Starting Check # Accounts Payable Accounts Payable SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:Finance & Administrative Services Quality Striping, Inc. Bellecci & Associates Comp Shared Risk Pool Cotton Shires & Associates Dino Turchet Construction Duran & Venables, Inc. G. Bortolotto & Company Fund Purpose 2016 PMP Project Prospect Ped Improv CIP Street Projects Gas Tax Liab/Risk Management Liability Insurance Pierce Rd/Palomino Via Arriba/Via RealCIP Street Projects Bainter AvenueCIP Street Projects CIP Street Projects CIP Street Projects Main Arterial Stripe 21 22 23 24 25 26 27 28 29 30 31 32 33 SARATOGA CITY COUNCIL MEETING DATE: November 16, 2016 DEPARTMENT: Finance & Administrative Services PREPARED BY: Ann Xu, Accountant SUBJECT: Treasurer’s Report for the Month Ended September 30, 2016 RECOMMENDED ACTION: Review and accept the Treasurer’s Report for the month ended September 30, 2016. BACKGROUND: California government code section 41004 requires that the City Treasurer submit to the City Clerk and the legislative body a written report and accounting of all receipts, disbursements, and fund balances. The Municipal Code of the City of Saratoga, Article 2-20, Section 2-20.035 designates the City Manager as the City Treasurer. This report is prepared to fulfill this requirement. The following attachments provide various financial transaction data for the City of Saratoga’s Funds collectively as well as specifically for the City’s General (Operating) Fund, including an attachment from the State Treasurer’s Office of Quarterly LAIF rates from the 1st Quarter of 1977 to present. FISCAL STATEMENT: Cash and Investments Balance by Fund As of September 30, 2016, the City had $237,938 in cash deposit at Comerica bank, and $17,287,607 on deposit with LAIF. The City Council’s adopted policy on the Working Capital Reserve Fund states that effective July 1, 2016: for cash flow purposes and to avoid occurrence of dry period financing, pooled cash from all funds should not be allowed to fall below $1,000,000. The total pooled cash balance as of September 30, 2016 is $17,525,545 and exceeds the minimum limit required. City’s Current Financial Position In accordance with California government code section 53646 (b) (3), the City is financially well positioned and able to meet its expenditure requirements for the next six months. As of September 30, 2016, the City’s financial position (Assets $18.4M, Liabilities $2.5M and Fund Equity $15.9M) remains very strong and there are no issues in meeting financial obligations now or in the foreseeable future. Unrestricted Cash Comerica Bank 237,938$ Deposit with LAIF 17,287,607$ Total Unrestricted Cash 17,525,545$ Cash Summary 34 The following Fund Balance schedule represents actual funding available for all funds at the end of the monthly period. This amount differs from the above Cash Summary schedule as assets and liabilities are components of the fund balance. As illustrated in the summary below, Total Unrestricted Cash is adjusted by the addition of Total Assets less the amount of Total Liabilities to arrive at the Ending Fund Balance – which represents the actual amount of funds available. Fund Balance Designations In accordance with Governmental Accounting Standards Board (GASB) Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, the components of fund balance are categorized as follows: “non-spendable fund balance”, resources that are inherently non-spendable from the vantage point of the current period; “restricted fund balance”, resources that are subject to enforceable legal restrictions; “committed fund balance”, resources whose use is constrained by limitations the government imposes upon itself through formal action at its highest level of decision making and remains binding unless removed in the same manner; “assigned fund balance”, resources that reflects a government’s intended use of resources, such intent would have to be established at either the highest level of decision making, by a body, or an official designated for that purpose; and “unassigned fund balance”, net resources in excess of what can properly be classified in one of the other four categories. Currently, the City’s fund balance reserves fall into one of the four spendable categories; restricted, committed, assigned, or unassigned fund balance. ATTACHMENTS A – Change in Total Fund Balances by Fund under GASB 54 B – Change in Total Fund Balances by CIP Project C – Change in Cash Balance by Month D – Local Agency Investment Fund (LAIF) Quarterly Apportionment Rates + Total Unrestricted Cash 17,525,545$ Plus: Assets 863,101 Less: Liabilities (2,520,937) Ending Fund Balance 15,867,709$ Adjusting Cash to Ending Fund Balance 35 ATTACHMENT A CHANGES IN TOTAL FUND BALANCE UNDER GASB 54 Fund Descri ption Fund Balance 7/1/16 Increase/ (Decrease) Jul- Aug Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 9/30/16 General Fund Restricted Fund Balances: Environmental Services Reserve 313,182 - - - - - 313,182 Committed Fund Balances: Hillside Stability Reserve 1,000,000 - - - - 210,000 790,000 Assigned Fund Balances: Future Capital Replacement & Efficiency Project Reserve 1,472,408 - - - - 1,410,648 61,760 Facility Reserve 1,200,000 - - - - - 1,200,000 Carryforwards Reserve - - - - - - - Unassigned Fund Balances: - Working Capital Reserve 1,000,000 - - - - - 1,000,000 Fiscal Stabilization Reserve 2,250,000 - - - - - 2,250,000 Development Services Reserve 719,562 - - - - - 719,562 Compensated Absences Reserve 209,937 - - - - - 209,937 Other Unassigned Fund Balance Reserve (Pre YE distribution 2,475,531 (2,384,579) 676,874 1,507,631 - - (739,805) General Fund Total 10,640,620 (2,384,579) 676,874 1,507,631 - 1,620,648 5,804,636 Special Revenue Landscape/Lighting Districts 1,005,796 (66,574) 460 15,436 - - 924,245 Capital Project Street Projects 1,559,080 (1,305,000) 29,275 8,544 1,305,000 - 2,848,208 Park and Trail Projects 471,639 (75,000) - 1,093 98,000 23,000 544,239 Facility Projects 245,639 (190,648) - 5,640 190,648 - 428,844 Administrative Projects 667,699 (50,000) 1,621 4,958 167,394 117,394 716,625 Tree Fund Projects 94,100 - 1,056 7,454 - - 95,222 Park In-Lieu Fees Projects 495,465 - - 3,870 - - 491,595 CIP Grant Street Projects 25,310 - - 1,511 - - 21,418 CIP Grant Park & Trail Projects 21,206 - - - - - 21,206 Gas Tax Fund Projects 1,135,927 - 49,432 94,803 - - 849,065 CIP Fund Total 4,716,065 (1,625,648) 81,384 127,873 1,761,042 140,394 6,011,422 Debt Service Library Bond 922,952 (663,098) 1,332 - - - 261,187 Internal Service Fund Liability/Risk Management 376,488 (139,526) 14 20,310 - - 216,665 Workers Compensation 304,401 81,406 - 45,195 - - 340,611 Office Support Fund 96,172 120,283 889 3,502 - - 213,843 Information Technology Services 274,223 (17,259) 540 41,899 - - 215,605 Equipment Maintenance 165,949 195,463 - 15,975 - - 345,438 Building Maintenance 370,717 (71,772) - 93,174 - - 205,771 Equipment Replacement 611,708 30,026 - - - - 641,734 Technology Replacement 274,339 30,702 - 1,456 - - 303,585 Building FFE Replacement 339,222 43,750 - - - - 382,972 Total City 20,098,652 (4,466,825) 761,493 1,872,451 1,761,042 1,761,042 15,867,709 36 ATTACHMENT B FUND BALANCES BY CIP PROJECT CIP Funds/Pro jects Fund Balance 7/1/16 Increase/ (Decrease) Jul-Aug Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 9/30/16 Street Projects Annual Road Improvements 630,647 (12,459) 29,275 6,023 550,000 - 1,191,440 Roadway Safety & Traffic Calming 51,574 (19,750) - - 50,000 - 81,824 Highway 9 Safety Project - Phase IV 120,149 (2,794) - 2,432 - - 114,923 Beaumont Traffic Circle 30,000 - - - - - 30,000 Village LED Streetlights 4,835 - - - - - 4,835 Annual Infrastructure Maintenance& Repair 88,517 (1,600) - - 200,000 - 286,917 Village Pedestrian Improvements - Phase II 18,424 - - - 105,000 - 123,424 EL Camino Grande SD Pump 142,988 - - - - - 142,988 Storm Drain Capture Device 30,000 - - - - - 30,000 Wildcat Creek Outfall 40,000 - - - - - 40,000 Fourth Street Bridge Widening 100,000 - - - - - 100,000 Quito Road Bridge Replacement 157,830 - - - - - 157,830 Quito Road Bridge - ROW ACQ 45,373 - - 89 - - 45,284 Damon Lane Retaining Wall - - - - 190,000 - 190,000 Bainter Ave Retaining Wall - - - - 210,000 - 210,000 Underground Project 98,744 - - - - - 98,744 Total Street Projects 1,559,080 (36,603) 29,275 8,544 1,305,000 - 2,848,208 Parks & Trails Projects Park/Trail Repairs 618 - - - - - 618 Sustainable Landscaping 72,160 - - 2,400 - - 69,760 Magical Bridge Playground - - - - 32,000 - 32,000 Hakone Gardens Miscellaneous Improvements 96,548 - - - - 23,000 73,548 Hakone Gardens Infrastructure Improvements 122,435 - - - - - 122,435 Hakone Gardens Koi Pond Improvements - - - - 66,000 - 66,000 Saratoga to Sea Trail - Construction 100,000 - - - - - 100,000 Joe's Trail at Saratoga/De Anza 33,997 - - - - - 33,997 Guava/Fredericksburg Entrance 45,880 - - - - - 45,880 Total Parks & Trails Projects 471,639 (1,307) - 1,093 98,000 23,000 544,239 Facility Projects Security Locks 23,375 - - - - - 23,375 CIP Facility Building Improvement - (1,130) - - 70,648 - 69,518 ENG/CDD Window Replacement 2,238 (228) - - - - 2,010 Civic Theater Improvements 90,660 4,456 - 5,640 - - 89,476 CC/SC Panel Upgrade - - - - 120,000 - 120,000 SPCC Furniture & Fixtures 13,896 - - - - - 13,896 Library Building Exterior Maintenance Projects 15,470 (4,900) - - - - 10,570 Library - EV FC Station 100,000 - - - - - 100,000 Total Facility Projects 245,639 (1,803) - 5,640 190,648 - 428,844 Administrative and Technology Projects COMB Document Imaging Project 43,973 (3,490) - 180 - - 40,302 City Website/Intranet 69,409 - - - 15,000 - 84,409 Development Technology 44,113 6,183 1,621 - - - 51,916 Trak-It Software Upgrade 42,733 - - 4,250 - - 38,483 LLD Initiation Match Program 24,000 - - - - - 24,000 Horseshoe Beautification 25,000 - - - - - 25,000 Citywide Transportation Needs Assessment - - - - 50,000 - 50,000 General Plan Update 200,000 - - - - 52,394 147,606 Village Façade Program 15,751 - - - - - 15,751 Village Specific Plan Update 47,606 (429) - 528 52,394 - 99,044 Wildfire Protection Plan 25,000 - - - - 25,000 - Risk Management Project Funding 90,115 - - - 50,000 - 140,115 CIP ADMIN - UNALLOCATED 40,000 - - - - 40,000 - Total Administrative and Technology Projects 667,699 2,264 1,621 4,958 167,394 117,394 716,625 37 ATTACHMENT B (Cont.) FUND BALANCES BY CIP PROJECT CIP Funds/Projects Fund Balance 7/1/16 Increase/ (Decrease) Jul-Aug Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 9/30/16 Tree Fund Projects Citywide Tree Planting Program 70,850 7,520 1,056 7,454 - - 71,972 Tree Dedication Program 21,500 - - - - - 21,500 SMSCF Tree Donation Program 1,750 - - - - - 1,750 Total Tree Fund Projects 94,100 7,520 1,056 7,454 - - 95,222 CIP Grant Street Projects Highway 9 - Phase IV - (2,381) - 824 - - (3,205) Prospect/Saratoga Median Improvement (40) - - - - - (40) Citywide Signal Upgrade II (965) - - - - - (965) Saratoga Ave Sidewalk 26,316 - - - - - 26,316 Quito Road Bridge - ROW ACQ - - - 687 - - (687) Total CIP Grant Street Projects 25,310 (2,381) - 1,511 - - 21,418 CIP Grant Park & Trail Projects AB8939 Beverage Container Grant Funding 8,397 - - - - - 8,397 Joe's Trail at Saratoga/De Anza 12,809 - - - - - 12,809 Total CIP Grant Park & Trail Projects 21,206 - - - - - 21,206 CIP Grant Facility Projects - - - - - - SC - Restroom ADA Upgrade - (5,000) - - - - (5,000) Total CIP Grant Facility Projects - (5,000) - - - - (5,000) Park In-Lieu Fees Projects Magical Bridge Playground - - - 3,870 128,000 - 124,130 Quarry Park ADA Access - - - - 250,000 - 250,000 Unallocated Park Fees 495,465 - - - (378,000) - 117,465 Total park In-Lieu Fees Projects 495,465 - - 3,870 - - 491,595 Gas Tax Fund Projects Annual Roadway Improvements 572,850 (239,840) 49,432 72,918 - - 309,525 Prospect/Saratoga Median Improvements 395,244 (1,652) - 21,885 - - 371,707 Citywide Signal Upgrade II 99,759 - - - - - 99,759 Quito Road & Paseo Olivos Storm Drain 40,000 - - - - - 40,000 Big Basin Way Sidewalk Repairs 20,990 - - - - - 20,990 Quito Road Bridges 7,085 - - - - - 7,085 Total Gas Tax Fund Projects 1,135,927 (241,491) 49,432 94,803 - - 849,065 Total CIP Funds 4,716,065 (278,801) 81,384 127,873 1,761,042 140,394 6,011,422 38 ATTACHMENT C CHANGE IN CASH BALANCE BY MONTH 39 ATTACHMENT D March June September December 1977 5.68 5.78 5.84 6.45 1978 6.97 7.35 7.86 8.32 1979 8.81 9.10 9.26 10.06 1980 11.11 11.54 10.01 10.47 1981 11.23 11.68 12.40 11.91 1982 11.82 11.99 11.74 10.71 1983 9.87 9.64 10.04 10.18 1984 10.32 10.88 11.53 11.41 1985 10.32 9.98 9.54 9.43 1986 9.09 8.39 7.81 7.48 1987 7.24 7.21 7.54 7.97 1988 8.01 7.87 8.20 8.45 1989 8.76 9.13 8.87 8.68 1990 8.52 8.50 8.39 8.27 1991 7.97 7.38 7.00 6.52 1992 5.87 5.45 4.97 4.67 1993 4.64 4.51 4.44 4.36 1994 4.25 4.45 4.96 5.37 1995 5.76 5.98 5.89 5.76 1996 5.62 5.52 5.57 5.58 1997 5.56 5.63 5.68 5.71 1998 5.70 5.66 5.64 5.46 1999 5.19 5.08 5.21 5.49 2000 5.80 6.18 6.47 6.52 2001 6.16 5.32 4.47 3.52 2002 2.96 2.75 2.63 2.31 2003 1.98 1.77 1.63 1.56 2004 1.47 1.44 1.67 2.00 2005 2.38 2.85 3.18 3.63 2006 4.03 4.53 4.93 5.11 2007 5.17 5.23 5.24 4.96 2008 4.18 3.11 2.77 2.54 2009 1.91 1.51 0.90 0.60 2010 0.56 0.56 0.51 0.46 2011 0.51 0.48 0.38 0.38 2012 0.38 0.36 0.35 0.32 2013 0.28 0.24 0.26 0.26 2014 0.24 0.22 0.24 0.25 2015 0.26 0.28 0.32 0.37 2016 0.46 0.55 0.60 Quarterly Apportionment Rates Local Agency Investment Fund 40 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:Community Development PREPARED BY:Sung H. Kwon, Senior Planner SUBJECT:Second Reading of Locking Mailbox Ordinance (Article 6-25) RECOMMENDED ACTION: Waive the second reading and adopt the attached locking mailbox ordinance adding City Code Article 6-25 (Locking Mailboxes). BACKGROUND: On October 19, 2016, the City Council introduced amendments to City Code by proposing to add Article 6-25 (Locking Mailboxes) and directed staff to place the ordinance on the Consent Calendar for adoption at the November 16, 2016 meeting of the City Council. ADVERTISING, NOTICING AND PUBLIC CONTACT: This ordinance or a comprehensive summary thereof shall be published in a newspaper of general circulation of the City of Saratoga within 15 days after its adoption. ATTACHMENTS: Attachment A –Draft Locking Mailbox Ordinance 41 1 ORDINANCE __________ AN ORDINANCE AMENDING THE SARATOGA CITY CODE REGARDING LOCKING MAILBOXES The City Council of the City of Saratoga finds that: 1.The City of Saratoga wishes to amend the City Code to add an Article regarding locking mailboxes. 2.The purpose of this ordinance is to enhance the City’s Public Safety regulations. 3. The City Council of the City of Saratoga held a duly noticed public hearing on October 19, 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 hereby ordains as follows: Section 1.Adoption. The Saratoga City Code is amended by adding Article 6-25 to read as set forth below. Article 6-25 – LOCKING MAILBOXES 6-25.010 –Purpose of Article. This Article is intended to deter mailbox theft, prevent identity theft, and improve overall public safety in the City of Saratoga. 6-25.020 - Definitions. The following definitions apply throughout this Article. (a)Commercial structure means a structure utilized for a business purpose. (b)Demolition is defined in Section 15-06.195. (c)Locking Mailbox is defined as a mailbox designed to ensure that in-coming mail is only accessible by an authorized person. All Locking Mailboxes shall be approved for use by the US Postal Service. (d)Residential structure means a structure utilized for permanent living accommodations. (e)Reconstruction is defined in Section 15-65.020(f). (f)Structure is defined in Section 15-06.670. 6-25.030 –Locking Mailbox required. The installation of a locking mailbox approved for use by the US Postal Service is required in the following structures: 42 2 (a)Any new residential structure. (b)Any new commercial structure. (c)Any demolition and reconstruction of an existing residential or commercial structure. 6-25.040 –Exceptions to Locking Mailbox requirement. The installation of a locking mailbox is not required in the following circumstances: (a)When an address change is obtained and there is no accompanying construction or replacement of a residential or commercial structure. (b)Where an addition to a residential structure is made, without a demolition of the existing structure. (c)Replacement of an existing mailbox. (d)When a secured mailbox slot is provided at the entry of the structure. A mailbox slot shall be approved for use by the US Postal Service. (e)When a mailbox is not required by the US Postal Service. 6-25.050 – Location and Height. Each locking mailbox shall be located in a manner satisfactory to the US Postal Service. 6-25.060 – Maintenance of required locking mailbox. Maintenance of the locking mailbox is required in a manner satisfactory to the US Postal Service. 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. Section 3. California Environmental Quality Act. This proposed amendment to the City Code is Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA and the CEQA Guidelines, particularly Guidelines 15303 – New Construction and Conversion of Small Structures, and 15061(b)(3) - 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. 43 3 Section 4. Publication. This ordinance or a comprehensive summary thereof shall be published in a newspaper of general circulation of the City of Saratoga within fifteen (15) days after its adoption. Following a duly noticed public hearing the foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on the 19th day of October, 2016, and was adopted by the following vote on the 16th of November, 2016. COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED:ATTEST: ______________________________________________________________ Manny Cappello Crystal Bothelio MAYOR OF THE CITY OF SARATOGA CLERK OF THE CITY OF SARATOGA Saratoga, California Saratoga, California APPROVED AS TO FORM: ____________________________________________ RICHARD TAYLOR, CITY ATTORNEY 825248.4 44 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:City Attorney’s Office PREPARED BY:Richard Taylor, City Attorney SUBJECT:Ordinance Enabling Bingo Events RECOMMENDED ACTION: Waive the second reading and adopt the ordinance amending the City Code to authorize the conduct of bingo games in Saratoga. BACKGROUND: At the November 2, 2016 City Council Meeting, the City Council introduced and waived the first reading of the attached ordinance amending the City Code to authorize the conduct of bingo games in Saratoga. If adopted, this ordinance would allow organizations that meet the criteria established in California Penal Code, Section 326.5 and have their primary place of business in Saratoga to apply for a license to operate bingo games for charitable purposes. The ordinance establishes a maximum fee of $50 for the license, which may be for a term of up to 3 years. Bingo games would be prohibited in commercial zoning districts and between the hours of midnight and 9:00 a.m. and licensed organizations would be required to file reports by March 31 of each year that outline the date and location of bingo events, proceeds from each event, and use of proceeds. If the ordinance is adopted, staff will make an online application available before the ordinance takes effect. ADVERTISING, NOTICING AND PUBLIC CONTACT: A notice advertising the public hearing for this item was printed in the Saratoga News on October 21, 2016. A summary of the ordinance was also printed in the Saratoga News on November 11, 2016 and another summary will be printed on November 25, 2016, if the ordinance is adopted. ATTACHMENTS: Attachment A –Ordinance Establishing Section 4-10.030 Bingo 830085.1 45 1 ORDINANCE NO. _____ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING GAMES OF BINGO IN ACCORDANCE WITH STATE LAW AND LOCAL CONDITIONS The City Council of the City of Saratoga finds that: 1. Section 19 of Article IV of the California Constitution authorizes games of bingo under certain conditions only if authorized by the city or county in which the game takes place. Games of bingo, while susceptible to exploitation which is adverse to the public safety, morals and general welfare, can also serve as an important revenue source for organizations which provide a community benefit. Accordingly, it is in the best interest of the public safety and convenience of this city to authorize such activity subject to reasonable regulation by providing standards for the conduct of such games and to provide a licensing procedure. The provisions of this ordinance are not intended to conflict with, but shall supplement, all the laws of the state relating to lotteries, gambling, and gaming. 2. The City Council of the City of Saratoga held a duly noticed public hearing on November 2, 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 to add the new section 4-10.030 as set forth in Attachment A. 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. Section 3. California Environmental Quality Act The proposed addition to the City Code isCategorically 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 effect on theenvironment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant 46 2 effect on the environment, the activity is not subject to CEQA. In this circumstance the addition to the City Code 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 2d day of November 2016 and was adopted by the following vote on November 16, 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 47 Attachment A – Adding a new Section 4-10.030 to the City Code 4-10.030 Bingo (a)Purpose and Application. In accordance with Section 19 of Article IV of the California Constitution and Section 326.5 of the California Penal Code, this section allows the conduct and operation of bingo games by certain organizations under conditions set forth below. All words as used herein which are also used in Section 326.5 of the Penal Code are used in the same sense and have the same meaning as do such words in Section 326.5 of the Penal Code. (b)License. Charitable organizations which meet the criteria established in California Penal Code, Section 326.5 and which have their primary place of business in Saratoga, may apply for or renew a license to operate bingo games for charitable purposes upon payment of a fee in an amount set forth in the City Fee Schedule and not exceeding $50.00. The application shall contain all information necessary to establish the qualification of the applicant and the location or locations where games will take place. A license may be for a term of up to three years and may be renewed for subsequent three year terms. Licenses are not transferable. (c)Conditions of Operation. Organizations with a license to operate bingo games pursuant to this section are authorized to do so in accordance with this section, the City Code, and other applicable laws. Operation of any bingo game shall comply with the conditions and provisions of California Penal Code, Section 326.5 and the following: (1)No game shall occur in any zoning district designated as Commercial; and (2)No game shall occur between the hours of midnight and 9:00 a.m. (d)Reporting. All license holders shall submit an annual report not later than March 31 of each year listing for the prior calendar year the dates and locations of each bingo event, the proceeds from that event, the total proceeds for the year and the license holder’s use of those proceeds. The city has the right to examine and audit the licensee’s records pertaining to the matters in the annual report at any reasonable time within three years of the date of the report, and the licensee shall fully cooperate with the city by retaining and making such records and supporting data available to the City for the purpose of determining whether the conduct of such bingo games complies with the this Code and other applicable law. The use of funds from any bingo game shall comply with the conditions and provisions of California Penal Code, Section 326.5. (e)Enforcement. The City Manager may revoke any license issued under this section whenever it appears to the City Manager that a licensee is conducting bingo games in violation of any of the provisions of this chapter, or that the license was obtained by any false representation. Violation of any of the provisions of this section is a misdemeanor and may be enforced in accordance with Chapter 3 of this Code in addition to any other remedies at law. The city may bring an action in a court of competent jurisdiction to enjoin a violation of this section and Section 326.5 of the California Penal Code. 824899.4 48 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:Community Development Department PREPARED BY:Erwin Ordoñez, Community Development Director SUBJECT: Adoption of the 2016 California Building Standards Code with Local Modifications RECOMMENDED ACTION: Waive the second reading and approve the attached resolution making the findings regarding proposed modifications to the referenced sections of the California Building Standards Code (CBSC) with Local Modifications. Adopt the attached ordinance modifying the referenced codes. BACKGROUND: On November 2, 2016, the City Council introduced modifications to the California Building Standards Code and directed staff to place the ordinance on the Consent Calendar for adoption at the next regular meeting of the City Council. On January 1, 2017, the 2016 editions of the Building Code will go into effect throughout the State. The attached ordinance makes key provisions of the CBSC a part of the Saratoga Code and modifies the CBSC as needed to reflect local conditions in Saratoga. The attached resolution (Attachment 1) makes the findings adopting the 2016 CBSC with local modifications. The attached ordinance (Attachment 2) would implement the 2016 CBSC with local modifications. ADVERTISING, NOTICING AND PUBLIC CONTACT: This ordinance or a comprehensive summary thereof shall be published in a newspaper of general circulation of the City of Saratoga within 15 days after its adoption. ATTACHMENTS: 1.Resolution w/ Summary Matrix 2.Ordinance 49 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA MAKING FINDINGS OF FACT REGARDING THE NEED FOR THE MODIFICATIONS TO THE PROVISIONS OF THE 2016 CALIFORNIA BUILDING STANDARDS CODE MADE IN THE SARATOGA CITY CODE WHEREAS, California Health and Safety Code Section 18938 makes certain provisions published in the California Building Standards Code pursuant to Health and Safety Code Section 17922 applicable to all occupancies throughout the state and effective one hundred eight y days after publication by the California Building Standards Commission (“Commission”), or at a later date established by the Commission; and WHEREAS, Health and Safety Code Section 17958 permits cities to amend the requirements of the California Building Standards Code in accordance with Health and Safety Code Sections 17958.5 and 17958.7; and WHEREAS, Health and Safety Code Section 17958.5 permits cities in adopting provisions of the California Building Standards Code to make such modifications in such provisions as the city determines, pursuant to Health and Safet y Code Section 17958.7, are reasonably necessar y because of local climatic, geological, or topographical conditions; and WHEREAS, Health and Safety Code Section 17958.7 requires that a city, before making modifications pursuant to Health and Safet y Code Section 17958.5, must make an express finding that such modifications are reasonabl y necessary because of local climatic, geological, or topographical conditions; and WHEREAS, under Health and Safety Code Section 17958.7, modifications pursuant to Health and Safet y Code Section 17958.5 may not become effective until the required findings and the modifications have been filed with the California Building Standards Commission; and WHEREAS, the City Council of the City of Saratoga (“City Council”) intends to adopt an ordinance adopting by reference certain provisions of the California Building Standards Code and making modifications to certain of those provisions pursuant to Health and Safety Code Section 17958.5 (“Building Regulations Adoption Ordinance”); and WHEREAS, the City Council has reviewed Attachment 1, which sets forth the reasons for the proposed modifications to the California Building Standards Code contained in the Building Regulations Adoption Ordinance. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby declare and find that the changes to the provisions of the California Building Standards Code set forth in the Building Regulations Adoption Ordinance are reasonably necessary because of local climatic, geological, or topographical conditions set forth in Attachment 1 in accordance with Health and Safety Code Section 17958.7; and BE IT FURTHER RESOLVED that a copy of this Resolution, including Attachment 1, 50 shall be filed with the California Building Standards Commission in accordance with Health and Safet y Code Section 17958.7. PASSED AND ADOPTED by the Cit y Council of the Cit y of Saratoga at a regular meeting of the Saratoga City Council held on the 16th day of November 2016 by the following vote: AYES: NOES: ABSENT: ABSTAIN: SIGNED E. Manny Capello, Mayor ATTEST DATE: Crystal Bothelio, City Clerk 51 ATTACHMENT 1 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA RESIDENTIAL CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITY OF SARATOGA The City of Saratoga makes the following findings regarding the need for amending the 2016 California Residential Building Code: FINDING 1: C LIMATIC CONDITIONS: The City of Saratoga ex periences low humidity, high winds, and warm temperatures during the summer months creating conditions that are particularl y conducive to the ignition and spread of grass, brush, and structure fires. FINDING 2: TOPOGRAPHICAL CONDITIONS: The remoteness and steepness of hillside areas in the City along with long, narrow roadways significantl y impact the ability of emergency responders to ex tinguish or control wildland or structure fires. The landscape of Saratoga also includes steep slopes susceptible to erosion, especially during the rain y season. Areas of criticall y ex pansive soil and other unstable soil conditions create a need for soil retention and the diversion or increased flow of surface waters, particularly on steep slopes. FINDING 3: SEISMIC CONDITIONS: The City of Saratoga’s dense population is located in an area of high seismic activity, as indicated by the United States Geological Survey and the California Division of Mines and Geology. Recent earthquake activities, including the 1989 Loma Prieta earthquake, have indicated that the lack of adequate design and detailing endangered building occupants and the occupants of nearb y structures. The Cit y’s adjacency to active earthquake faults also means that building work must be completed in a timely fashion to minimize the danger to the public health, safet y, and welfare. The table below describes the City of Saratoga’s amendments to specific provisions of the 2016 California Residential Building Code and states which of the findings above and other conditions make the amendment reasonably necessary. 52 Amended Sections of the 2016 CA Residential Building Code Applicable Section of Saratoga Building Code Ordinance Explanation Findings R313.1 16-18.025(a) Finding Nos. 1 and 2. In order to minimize the risks to persons and propert y due to potential response delays and compromised fire suppression capabilities, mitigation measures such as automatic sprinkler systems are necessary. The ability of automatic sprinklers to get water on a fire early also reduces the fire flow demand and the need for multiple hydrants. R313.2 16-18.025(b) Amends the 2016 CA Residential Building Codes provisions for one and two family dwellings automatic fire sprinkler systems Findings Nos. 1 and 2. In order to minimize the risks to persons and propert y due to potential response delays and compromised fire suppression capabilities, mitigation measures such as automatic sprinkler systems are necessary. The ability of automatic sprinklers to get water on a fire early also reduces the fire flow demand and the need for multiple hydrants. R337.7.9 16-18.030(a) Amends the 2016 CA Residential Building Code regarding the underside of appendages Finding No. 1. The increased risk of fire in the City of Saratoga makes it necessary to amend this section to make it mandatory. R337.10.3.2 16-18.030(b) Deletes Section R327.10.3.2 of the Residential Building Code regarding accessory structures This section is unnecessary, as the requirements are already specified in CBSC 701.A.3. R337.10.4 16-18.030(c) Amends the 2016 CA Residential Building Code regarding accessory structures Finding No. 1. The increased risk of fire in the City of Saratoga makes it necessary to amend this section to make it mandatory. 53 R403.1.3 16-18.035(a) Amends the 2016 CA Residential Building Code regarding plain concrete. Finding No. 3. This proposed amendment to the CRC is made to be consistent with Tri Chapter Uniform Code Committee amendment 3 that modifies the plain concrete provisions in CBC Section 1908.1,8 and American Concrete Institute 318 Section 22.10.1. This proposed amendment addresses the problem of poor performance of plain or under-reinforced concrete footings during a seismic event. This amendment reflects the recommendations by the Structural Engineers Association of Southern California (SEAOSC) and the Los Angeles City J oint Task Force that investigated the poor performance of plain and under-reinforced concrete footings observed in 1994 Northridge earthquake. R602.10.2.1 and Table R602.10.1.2(2) 16-18.040(a) Amends the 2016 CA Residential Building Code regarding Seismic Design Categories D0, D1, and D2 Finding No. 3. The proposed amendment addresses the problem of poor performance of gypsum wallboard and Portland cement plaster as wall bracing materials in high seismic areas. This amendment reflects the recommendations by the Structural Engineers Association of Southern California (SEAOSC) and the Los Angeles Cit y J oint Task Force that investigated the poor performance of these bracing materials that were observed in 1994 Northridge earthquake. R902.1.4 16-18.045(b) A new subsection has been added to the 2016 CA Residential Building Code to retain the Saratoga Code’s provisions for roof coverings. Finding Nos. 1 and 2. In order to minimize the risks to persons and propert y due to potential response delays and compromised fire suppression capabilities, mitigation measures such as the installation of fire-retardant Class A roofing are necessary. 54 R902.1.3 16-18.045(a) Amends the 2016 CA Residential Building Code to regarding roof coverings. Finding Nos. 1 and 2. In order to minimize the risks to persons and propert y due to potential response delays and compromised fire suppression capabilities, mitigation measures such as the installation of fire-retardant Class A roofing are necessary. 55 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA BUILDING CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITY OF SARATOGA The City of Saratoga makes the following findings regarding the need for amending the 2016 California Building Code: FINDING 1: C LIMATIC CONDITIONS: The City of Saratoga ex periences low humidity, high winds, and warm temperatures during the summer months creating conditions are particularl y conducive to the ignition and spread of grass, brush, and structure fires. FINDING 2: TOPOGRAPHICAL CONDITIONS: The remoteness and steepness of hillside areas in the City along with long, narrow roadways significantl y impact the ability of emergency responders to ex tinguish or control wildland or structure fires. The landscape of Saratoga also includes steep slopes susceptible to erosion, especially during the rain y season. Areas of criticall y ex pansive soil and other unstable soil conditions create a need for soil retention and the diversion or increased flow of surface waters, particularly on steep slopes. FINDING 3: SEISMIC CONDITIONS: The City of Saratoga’s dense population is located in an area of high seismic activity, as indicated by the United States Geological Survey and the California Division of Mines and Geology. Recent earthquake activities, including the 1989 Loma Prieta earthquake, have indicated that the lack of adequate design and detailing endangered building occupants and the occupants of nearb y structures. The Cit y’s adjacency to active earthquake faults also means that building work must be completed in a timely fashion to minimize the danger to the public health, safet y, and welfare. The table below describes the City of Saratoga’s amendments to specific provisions of the 2016 California Building Code and states which of the findings above and other conditions make the amendment reasonably necessary. Amended Sections of the 2016 CA Building Code Applicable Section of Appendix A to Ordinance Explanation Findings 107.5 16-15.025 (a) Amends the 2016 CA Building Code section regarding retention of plans. Finding No. 3. The City of Saratoga is adjacent to active earthquake faults capable of producing substantial seismic events. It is necessary for one set of plans to be retained on the work site at all times so that detailed inspections to ensure compliance with seismic standards can be carried out. This provision is identical to the provisions of the 2010 Saratoga Building Code, so no new findings are necessary. 56 105.5 16-15.030(a) Amends the 2016 CA Building Code section regarding expiration of permits. Finding No. 3. Given the City of Saratoga’s adjacency to active earthquake faults capable of producing substantial seismic events, building work must be completed in a timely fashion to minimize the danger to the public health, safety, and welfare. This provision is identical to the provisions of the 2010 Saratoga Building Code, so no new findings 109.2.1 16-15.040(a) Adds a new subsection to the 2016 CA Building Code to make it clear the city can prescribe reasonable fees to defray the cost of regulation. Adds provisions for permit, investigation, plan review, and other additional fees. The City of Saratoga may prescribe fees to defray the cost of enforcement of rules and regulations promulgated by the Department of Housing and Community Development under the terms of Sec. 109.2 of the 2016 CA Building Code. These fees will be set by the City Council of Saratoga to ensure they are reasonably necessary given the cost of regulation to the City. This provision is identical to the provisions of the 2010 Saratoga Building Code, so no new findings are necessary. 1505.1.4 16-15.045(b) Amends the 2016 CA Building Code to retain the Saratoga Code’s provisions for roof coverings. Finding Nos. 1 and 2. In order to minimize the risks to persons and propert y due to potential response delays and compromised fire suppression capabilities, mitigation measures such as the installation of fire-retardant Class A roofing are necessary. 1505.1.3 16-15.045(a) Amends the 2016 CA Building Code section regarding roof coverings. Finding Nos. 1 and 2. In order to minimize the risks to persons and propert y due to potential response delays and compromised fire suppression capabilities, mitigation measures such as the installation of fire-retardant Class A roofing are necessary. 1705.3 16-15.065 Adds language excepting special inspections and tests for specific designs. Finding No. 3. In order to improve quality control during construction to allow for special inspection and exceptions to special inspection for seismic concerns. 57 1905.1.7 16-15.070 Amends the 2016 CA Building Code regarding exceptions to structures assigned to seismic design categories Finding No. 3. The proposed amendment addresses the problem of poor performance of plain or under- reinforced concrete footings during a seismic event. 707A.9 16-15.050(a) Amends the 2016 CA Building Code regarding exterior covering. Finding No. 1. The increased risk of fire in the City of Saratoga makes it necessary to amend this section to make it mandatory. 710A.3.1 16-15.055(a) Deletes Section 710A.3.2 and 710A.3.1 of the 2016 CA Building Code regarding accessor y This section is unnecessary, as the requirements are already specified in CBSC 701.A.3. 710A.4 16-15.055(b) Amends the 2016 CA Building Code regarding accessory structures Finding No. 1. The increased risk of fire in the City of Saratoga makes it necessary to amend this section to make it mandatory. 903.2 16-15.060(a) amends the building code regarding fire sprinklers. Amendment to be consistent with Fire District amendments 58 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA FIRE CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITYOF SARATOGA The City of Saratoga makes the following findings regarding the need to amend the 2016 California Fire Code: Finding No. 1 – Climatic Conditions: The City of Saratoga ex periences low humidity, high winds, and warm temperatures during the summer months creating conditions which are particularl y conducive to the ignition and spread of grass, brush, and structure fires. Finding No. 2 – Topographical Conditions: The remoteness and steepness of hillside areas in the City along with long, narrow roadways significantly impact the ability of emergency responders to ex tinguish or control wildland or structure fires. Finding No. 3 – Seismic Conditions: The City of Saratoga is situated adjacent to active earthquake faults capable of producing substantial seismic events. Should a significant seismic event occur, uncontrolled hazardous materials releases and fires could pose the greatest threat to the largest number of people. Since the Cit y is divided by a freeway and highway, a major earthquake would significantl y impact the abilit y of fire crews to respond to emergencies should one or more roadways be blocked or damaged due to bridge collapse or debris from falling structures. Additionall y, fire suppression capabilities will be severel y limited should the water s ystem be extensively damaged during the seismic event. Therefore, in order to minimize the risks to persons and property due to potential response delays and compromised fire suppression capabilities, mitigation measures are necessary such as but not limited to; automatic fire suppression systems, controls for hazardous materials, safety provisions in buildings for firefighters and additional fire hydrants. Additions and deletions to the 2016 California Fire Code are hereby determined to be reasonabl y necessary based on the above findings and apply to following amended, added, or deleted sections: 105.1.7 – Construction Permit Fees (added) 105.1.8 – Operational Permit Fees (added) 105.6.8 – Compressed Gases (amended) 105.6.10 – Cryogenic Fluids (amended) 105.6.17 – Flammable and Combustible Liquid (amended) 105.6.50 – Day Care Facility (added) 105.6.51 – Institutional (added) 106.5 – Final Inspection (added) 109.4 – Violation Penalties (amended) 109.4.1 – Abatement of Violation (amended) 109.4.2 – Abatement of Hazard (amended) 311.1 – Vacant Premises (amended) 316.7 – Roof Guardrails at Interior Courts (added) 503.1 – Where Required (amended) 503.2.1 – Dimensions (amended) 503.2.2 – Authority (amended) 59 504.5 – Access Control Devices (added) 605.13 – Immersion Heaters (added) 806.1.1 – Display Inside Buildings (amended) 903.2 – Where Required (amended) 3304.8 – Fire Walls (added) 3311.1 – Stairways Required (amended) 3311.1.1 – Required Means of Egress (added) 4902 – Definition of Wildland-Urban Interface Fire Area (amended) 4906.2 – Hazardous Vegetation and Fuel Management Application (amended) 4907.1 – Defensible Space – General (amended) 4907.2 – Corrective Actions (added) 4908 – Fire Protection Plan (added) – General (added) – Content (added) – Cost (added) – Plan Retention (added) 4909 – Water Supply (added) – General (added) – Standby Power (added) 4910 – Ignition Source Control (added) – Fireworks (added) 5003.9.11 – Fire Extinguishing Systems (added) 5601.1.3 – Fireworks (added) 5704.2.7.5.8 – Overfill Prevention (amended) 5704.2.7.5.9 – Automatic Filling of Tanks (added) 5707 – On-demand Mobile Fueling (added) – General – Approval Required – Mobile Fueling Vehicle – Required Documents – Safety and Emergency Response Plan – Training Records – Site Plan – Mobile Fueling Areas – Separation – Sources of Ignition – Equipment – Dispensing Hoses and Nozzles – Break-away Device – Shut off Valve and Fuel Limit – Fire Extinguisher – Spill Kit – Operations – Dispensing Hose – Drip Control – Nighttime Deliveries – Vehicle Lights – Safety Cones – Bonding – Spill Reporting – Training 60 61 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA MECHANICAL CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITYOF SARATOGA No findings are necessary because the 2016 California Mechanical Code is being adopted without modification. 62 PROVISIONS IN THE 2016 CALIFORNIA ELECTRICAL CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITYOF SARATOGA No findings are necessary because the 2016 California Electrical Code is being adopted without modification. 63 PROVISIONS IN THE 2016 CALIFORNIA PLUMBING CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITYOF SARATOGA No findings are necessary because the 2016 California Plumbing Code is being adopted without modification. . 64 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA GREEN BUILDING STANDARDS CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITY OF SARATOGA No findings are necessary because the 2016 California Green Building Standards Code is being adopted without modification. 65 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA ENERGY CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITY OF SARATOGA No findings are necessary because the 2016 California Energy Code is being adopted without modification. 66 FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE 2016 CALIFORNIA REFERENCED STANDARDS CODE TO BE ADOPTED BY REFERENCE IN THE CITY CODE OF THE CITY OF SARATOGA No findings are necessary because the 2016 California Referenced Standards Code is being adopted without modification. 67 Ordinance No. An Ordinance Adopting the 2016 California Building, Residential, Electrical, Mechanical, Plumbing, Fire, Energy, and Green Building Standards, and Referenced Standards Codes with Modifications for Local Conditions and Making Certain Other Amendments to Chapter 16 (Building Regulations) of the City Code THE CITY COUNCIL OF THE CITY OF SARATOGA DOES ORDAIN AS FOLLOWS: Section 1. Findings. The City Council finds and declares as follows: A. The State of California has adopted the 2016 California Building Code (California Code of Regulations, Title 24, Part 2, Volumes 1 and 2, based upon the 2015 International Building Code as published by the International Code Council); the 2016 California Residential Code (California Code of Regulations, Title 24, Part 2.5, based upon the 2015 International Residential Code as published by the International Code Council); the 2016 California Electrical Code (California Code of Regulations, Title 24, Part 3, based on the 2014 National Electrical Code as published by the National Fire Protection Association); the 2016 California Mechanical Code (California Code of Regulations, Title 24, Part 4, based on the American National Standard 2015 Uniform Mechanical Code); the 2016 California Plumbing Code (California Code of Regulations, Title 24, Part 5, based on the American National Standard 2015 Uniform Plumbing Code); the 2016 California Energy Code (California Code of Regulations, Title 24, Part 6); the 2016 California Historical Building Code(California Code of Regulations, Title 24, Part 8); the 2016 California Fire Code (California Code of Regulations, Title 24, Part 9, based on the 2015 International Fire Code as published by the International Code Council); the 2016 California Existing Building Code, Title 24, Part 10 based on the 2015, International Existing Building Code, as published by the International Code Council); the 2016 California Green Building Standards Code (California Code of Regulations, Title 24, Part 11); and the 2016 California Referenced Standards Code (California Code of Regulations, Title 24, Part 12). These Codes shall hereinafter be referred to collectively as the “Building Codes.” B. On October 28, 2016, a notice was published in a qualifying newspaper of general circulation stating the time and place of the November 2, 2016 hearing and including a description the City deemed sufficient to give notice of the purpose and subject matter of a proposed ordinance adopting the Building Codes. C. On November 2, 2016, the City Council of Saratoga held a duly noticed hearing and after considering all testimony and written materials provided in connection with that hearing introduced the ordinance adopting the Building Codes and waived the reading thereof. Following public testimony and consideration, the City Council of Saratoga found that adoption of the Building Codes was in the public interest. Except as to the additions, deletions, and amendments hereinafter described, the Building Codes are hereby adopted and shall be the Building Regulations of the City, effective January 1, 2017. D. On October 28, 2016, at least one copy of the Building Codes certified as true copies by the City Clerk was filed with the City Clerk for public inspection. 68 E. Additions, deletions, and amendments similar to those adopted in the City of Saratoga’s 2013 Building Regulations were and are deemed reasonably necessary because of local climatic, geological, or topographical conditions pursuant to Government Code Section 17958.5. Express findings that these modifications to the Building Codes were reasonably necessary were filed upon the adoption of the City of Saratoga’s 2013 Building Regulations with the California Building Standards Commission in accordance with California Health and Safety Code Section 17958.7 and are available as a public record. Said additions, deletions, amendments, and findings are hereby readopted. F. The new additions, deletions, and amendments hereinafter described are hereby adopted and are deemed reasonably necessary because of local climatic, geological, or topographical conditions pursuant to Government Code Section 17958.5. Express findings that these modifications to the Building Codes are reasonably necessary are hereby made and will be filed with the California Building Standards Commission in accordance with California Health and Safety Code Section 17958.7 before this ordinance takes effect. G. While the ordinance codified in this Article is in force, a true copy of the Building Codes shall be kept for public inspection in the office of the Building Official and a reasonable supply of the Building Codes shall be available for public purchase in the office of the City Clerk. Section 2. Adoption. Article 16-15 of the Saratoga City Code concerning the Building Code is hereby deleted in its entirety and replaced with Article 16-15 attached in Appendix A. Article 16-18 of the Saratoga City Code concerning the Residential Code is hereby deleted in its entirety and replaced with Article 16-18 attached in Appendix A. Article 16-20 of the Saratoga City Code concerning the Fire Code is hereby deleted in its entirety and replaced with Article 16-20 attached in Appendix A. Article 16-25 of the Saratoga City Code concerning the Plumbing Code is hereby deleted in its entirety and replaced with Article 16-25 attached in Appendix A. Article 16-30 of the Saratoga City Code concerning the Mechanical Code is hereby deleted in its entirety and replaced with Article 16-30 attached in Appendix A. Article 16-35 of the Saratoga City Code concerning the Electrical Code is hereby deleted in its entirety and replaced with Article 16-35 attached in Appendix A. Article 16-49 of the Saratoga City Code concerning the Green Building Standards Code is hereby deleted in its entirety and replaced with Article 16-49 attached in Appendix A. Article 16-51 of the Saratoga City Code concerning the Energy Code is hereby deleted in its entirety and replaced with Article 16-51 attached in Appendix A. 69 Article 16-55 of the Saratoga City Code concerning the Referenced Standards Code is adopted as shown in Article 16-55 attached in Appendix A. Section 3. California Environmental Quality Act. Pursuant to the California Environmental Quality Act (“CEQA”), this action is exempt under California Code of Regulations, Title 14, Section 15308 (the modifications are exempt because they assure maintenance, restoration, enhancement, or protection of the environment) and Section 15061(b)(3) (the modifications are exempt because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment). Section 4. 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, sentence, clause, and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause, or phrase 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. Section 5. Publication. This ordinance or a comprehensive summary thereof shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. - Continued on Next Page - 70 The foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on November 2, 2016, and was adopted by the following vote on November 16, 2016: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: E. Manny Capello MAYOR OF THE CITY OF SARATOGA ATTEST: Crystal Bothelio CLERK OF THE CITY OF SARATOGA APPROVED AS TO FORM: RICHARD TAYLOR, CITY ATTORNEY 71 APPENDIX A Article 16-15 – Building Code 16-15.010 Adoption of 2016 California Building Code. (a) The 2016 California Building Code, Title 24, Part 2, Volume 1 and 2, including appendices F and I, referred to throughout this Chapter as the "Building Code," is hereby referred to and, except as to additions, deletions and amendments hereinafter described, such code is hereby adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Building Code of the City. In accordance with California Health and Safety Code Section 17958.7, express findings that modifications to the Building Code are reasonably necessary because of local climatic, geological, or topographical conditions are either already on file with the California Building Standards Commission or will be filed prior to the effective date of the ordinance codified in this Article. (b) At least one true copy of the Building Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Building Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Building Code shall be available in the office of the City Clerk for public purchase. The additions, deletions and amendments set forth in this Article are made to the Building Code, as adopted by reference in Section 16-15.010(a). 16-15.025 Retention of plans. (a) Section 107.5 of the Building Code is amended to read: 107.5 Retention of plans. One set of reviewed plans and specifications shall be returned to the applicant and shall be kept on the site of the building or work at all times during which the work authorized thereby is in progress. One set of reviewed plans, specifications, and computations shall be retained by the building official as part of his permanent records. 16.15-030 Expiration of permits. (a) Subsection 105.5 of the Building Code is amended to read: 105.5 Expiration of Permits. (a) Every permit issued by the building official under the provisions of the Building Code shall expire by limitation and become null and void if any one of the following occurs: (1) The building or work authorized by such permit is not commenced within 180 days from the date of such permit; or (2) The building or work authorized by such permit is suspended or abandoned at 72 any time after the work is commenced for a period of 180 days; or (3) The permittee fails or refuses to request an inspection required by Section 110 of the Building Code within any period of 180 consecutive days after the work authorized by the permit is commenced. If the building official conducts such inspection within such 180-day period, but declines to approve such inspection without correction of specified items and subsequent re-inspection, then the building permit shall not expire if such correction is made and passes re-inspection within 30 days after the end of the 180-day period described in this subsection. (b) After such expiration, such work can be recommenced only upon reinstatement or issuance of a new permit to do so. The plans and specifications for a reinstated permit or new permit shall comply with all provisions of the City building code in effect at the time of reinstatement or issuance of a new permit. A reinstatement or new permit may be issued as follows: (1) Reinstatement. Expired Permits may be reinstated if an application for permit reinstatement within 180 days of expiration, provided no changes have been made or will be made in the original plans and specifications for such work, and provided further that such suspension or abandonment under (a)(2) above has not exceeded one year. The fee for issuance of a renewed permit shall be one-half of the full permit fees (based upon the fee schedule adopted by the City Council as of the time the reinstated permit is issued) if the reinstated permit is applied for within 180 days after expiration of the prior permit. (2) New Permit. A new permit may be issued following expiration of a building permit as follows. An applicant may apply for a new permit at any time so long as any underlying Design Review Approval, Use Permit, or other required planning approval remains effective. The full permit fee shall apply to the new permit (based upon the fee schedule adopted by the City Council as of the time the new permit is issued). (c) Notwithstanding the foregoing provisions, upon written request by the applicant showing, to the satisfaction of the building official, that the prior permit expired as a result of exceptional circumstances beyond the reasonable control of the applicant, the building official may waive or reduce the payment of a fee for issuance of the reinstated or new permit. (d) The building official may decline to issue more than one reinstatement of a building permit if in the judgment of the building official the work authorized by the original permit is not being diligently prosecuted to completion. The building official may also condition any reinstatement to assure diligent prosecution to completion or to prevent a nuisance. The building official may approve no more than two reinstatements of a building permit. (e) The building official may at any time exercise discretion to find that a building, structure, or work for which a building permit has expired qualifies as an unsafe building, structure, or work and 73 proceed to abate any nuisance associated therewith. (f) Where: (i) a building permit has expired; and (ii) the building, structure, or other work authorized by such permit has not been completed; and (iii) no reinstated permit has been obtained within 180 days after expiration, then said building, structure, or work shall be conclusively presumed to be unsafe; abandoned; a hazard to the public health, safety, and welfare; and a public nuisance. (g) The building official is authorized to exercise discretion to abate any public nuisance regarding any unsafe building, structure, or work (including but not limited to one resulting under the preceding paragraph) by repair, rehabilitation, demolition, or removal thereof by: (1) Proceeding under the Building Code for the Abatement of Dangerous Buildings (Article 16-45); or (2) Proceeding under the following alternative method of enforcement where a building, structure, or other work authorized by a building permit has not been completed within 36 months of the date of issuance of the original permit, the building official may abate such public nuisance by ordering and duly enforcing repair, rehabilitation, demolition, or removal of the building, structure, or other work; or construction of a fence or wall around the building, structure, or work so as to obscure it from view; or construction of other structures or blockades to prevent access to the building, structure, or other work by animals or humans. 16.15-040. Fees. (a) Subsection 109.2 of the Building Code is amended to read: 109.2 Fees. The City of Saratoga may prescribe fees to defray the cost of enforcement of rules and regulations promulgated by the Department of Housing and Community Development or set forth in the Building Code. The amount of such fees shall not exceed the amount reasonably necessary to administer or process permits, certificates, forms, or other documents or to defray the costs of enforcement and shall be established by resolution of the City Council. The payment of any fee shall not exempt any person from compliance with all other provisions of this code or the technical codes nor from any penalty prescribed by law. Permit Fees. The amount of the fees to be paid for each permit shall be established by resolution of the City Council. Investigation Fees. Whenever any work for which a permit is required by this code has been commenced without first obtaining said permit, a special investigation shall be made before a permit may be issued for such work. An investigation fee, in addition to the permit fee, shall be collected whether or not a permit is then or subsequently issued. The investigation fee shall be established by resolution of the City Council. Plan Review Fees. When a plan or other data are required to be submitted by Section 107.1 of the Building Code, a plan review fee shall be paid at the time of submitting 74 plans and specifications for review. Said plan review fee shall be established by resolution of the City Council. Where plans are incomplete or changed so as to require additional plan review, an additional plan review fee shall be charged as established by resolution of the City Council. Expiration of Plan Review. Applications for which no permit is issued within 180 days following the date of application shall expire by limitation, and plans and other data submitted for review may thereafter be returned to the applicant or destroyed by the building official. The building official may extend the time for action by the applicant for a period not exceeding 180 days on request by the applicant showing that circumstances beyond the control of the applicant have prevented action from being taken. No application shall be extended more than once. In order to renew action on an application after expiration, the applicant shall resubmit plans and pay a new plan review fee. Additional Fees. The City of Saratoga may prescribe any additional fees reasonably necessary to cover the cost of administering this Article. Such fees shall be set forth in the City of Saratoga Master Fee Schedule adopted by the City Council. 16.15-045. Roof coverings. (a) Section 1505.1.3 of the Building Code is amended to read: Roof coverings within all other areas. The entire roof covering of every existing structure where more than 10 percent of the total roof area is replaced within any one-year period; the entire roof covering of every new structure; and any roof covering applied in the alteration, repair, or replacement of the roof of every existing structure shall be a fire- retardant roof covering that is at least Class A. (b) Section 1505.1.4 of the 2010 California Building Code is amended to read: Roofing coverings within the Wildland-Urban Interface Fire Area. The entire roof covering of every existing structure where more than 10 percent of the total roof area is replaced within any one-year period; the entire roof covering of every new structure; and any roof covering applied in the alteration, repair, or replacement of the roof of every existing structure shall be a fire-retardant roof covering that is at least Class A and must also comply with section 705A of the Building Code. 16-15.50 16-15.050 Underside of appendages. (a) Section 707A.9 of the Building Code is amended to read: 707A.9 Underside of appendages. The underside of overhanging appendages shall be enclosed to grade in accordance with the requirements of Chapter 7 of the Building Code or the underside 75 of the exposed underfloor shall consist of one of the following: 1. Noncombustible material; 2. Ignition-resistant material; 3. One layer of 5/8-inch Type X gypsum sheathing applied behind an exterior covering on the underside of the floor projection; 4. The exterior portion of a 1-hour fire resistive exterior wall assembly applied to the underside of the floor including assemblies using the gypsum panel and sheathing products listed in the Gypsum Association Fire Resistance Design Manual; or 5. The underside of a floor assembly that meets the performance criteria in accordance with the test procedures set forth in SFM Standard 12-7A-3. Exception: Heavy timber structural columns and beams do not require protection. 16-15.055 Accessory structures. (a) Sections 710A.3.1 and 710A.3.2 of the Building Code are deleted in their entirety. (b) Section 710A.4 of the Building Code is amended to read: 710A.4 Requirements. Accessory structures shall be constructed of noncombustible or ignition- resistant materials. 16-15-060 Automatic Sprinkler Systems Section 903.2 of the Building Code is amended to read: 903.2 Where required. Approved automatic sprinkler systems in new and existing buildings and structures shall be provided in the locations described in this Section or in Sections 903.2.1 through 903.2.18 of the Building Code, whichever is the more restrictive. For the purposes of this section, firewalls and fire barriers used to separate building areas shall be constructed in accordance with the California Building Code and shall be without openings or penetrations. 1. In buildings other than residential buildings, which require the installation of fire sprinklers for all new buildings according to the California Residential Code, an automatic sprinkler system shall be provided throughout all new non-residential buildings and structures. Exceptions: a. Buildings and structures that do not exceed 1,000 square feet of building area and that are not located in the Wildland-Urban Interface Fire Area. b. Buildings and structures that are located in the Wildland-Urban Interface Fire Area and do not exceed 500 square feet of building area. c. Group S-2 or U occupancies that are not located in the Wildland-Urban Interface and 76 are used exclusively for vehicle parking and that meet all of the following conditions: i. Noncombustible construction; ii. Maximum building area does not exceed 5,000 square feet; iii. Structure is open on three (3) or more sides; and iv. Minimum of 10 feet separation from existing buildings unless area is separated by fire walls complying with Section 706 of the Building Code. 2. An automatic sprinkler system shall be provided throughout existing buildings and structures when alterations or additions are made that create conditions described in Sections 903.2.1 through 903.2.18 of the Building Code. 3. An automatic sprinkler system shall be provided throughout existing buildings and structures when additions are made that increase the building area to more than 3,600 square feet. Exception: One or more additions made to a building after January 1, 2011, that do not total more than 1,000 square feet of building area. 4. An automatic sprinkler system shall be provided throughout all new basements regardless of size and throughout existing basements that are expanded by more than 50%. 5. Any change in the character of occupancy or in use of any building with a building area equal to or greater than 3,600 square feet that, in the opinion of the fire code official or building official, would place the building into a more hazardous division of the same occupancy group or into a different group of occupancies and constitutes a greater degree of life safety or increased fire risk, as defined herein, shall require the installation of an approved fire automatic fire sprinkler system. a. Life Safety – Increased occupant load, public assembly areas, public meeting areas, churches, indoor amusement attractions, buildings with complex exiting systems due to increased occupant loads, large schools/day-care facilities, large residential care facilities with non-ambulatory patients. b. Fire Risks – High-piled combustible storage, woodworking operations, hazardous operations using hazardous materials, increased fuel loads (storage of moderate to highly combustible materials), increased sources of ignition (welding, automotive repair with the use of flammable liquids and open flames). 16-15.065 Concrete construction. 77 Section 1705.3 of the building Code is amended to read: 1705.3 Concrete construction. Special inspections and tests of concrete construction shall be performed by this section and Table 1705.3. Exception: Special inspections and tests shall not be required for: 1. Isolated spread concrete footings of buildings three stories or less above grade plane that are fully supported on earth or rock, where the structural design of the footing is based on a specified compressive strength, f’c, no greater than 2,500 pound per square inch (psi) (17.2 Mpa). 16-15.070 Plain concrete in structures assigned to Seismic Design Category C, D, E or F. Section 1905.1.7 ACI 318, Section 14.1.4 is deleted and replaced with the following: 14.1.4 - Plain concrete in structures assigned to Seismic Design Category C, D, E or F. 14.1.4.1 - Structures assigned to Seismic Design Category C, D, E or F shall not have elements of structural plain concrete, except as follows: (a) Isolated footings of plain concrete supporting pedestals or columns are permitted, provided the projection of the footing beyond the face of the supported member does not exceed the footing thickness. Exception: In detached one- and two-family dwellings three stories or less in height, the projection of the footing beyond the face of the supported member is permitted to exceed the footing thickness. (b) Plain concrete footing supporting walls are permitted, provided the footings have at least two continuous longitudinal reinforcing bars. Bars shall not be smaller than No. 4 and shall have a total area of not less than 0.002 times the gross cross-sectional area of the footing. For footings that exceed 8” inches (203 mm) in thickness, A minimum of one bar shall be provided at the top and bottom of the footing. Continuity of reinforcement shall be provided at corners and intersections. Exception: In detached one- and two-family dwellings three stories or less in height and constructed with stud bearing walls, plain concrete footings with at least two continuous longitudinal 78 reinforcing bars not smaller than No. 4 are permitted to have a total area of less than 0.002 times the gross cross–sectional area of the footing. Article 16-18 – Residential Code 16-18.010 Adoption of 2016 California Residential Code. (a) The 2016 California Residential Building Code, Title 24 part 2.5, referred to throughout this Chapter as the "Residential Building Code," is hereby referred to and, except as to additions, deletions, and amendments hereinafter described, such code is hereby adopted and made a part hereof, the same as if fully set forth in this article, and shall be the Residential Building Code of the City. In accordance with California Health and Safety Code Section 17958.7, express findings that modifications to the California Building Standards Code are reasonably necessary because of local climatic, geological, or topographical conditions are either already on file with the California Building Standards Commission or will be filed prior to the effective date of the ordinance codified in this Article. (b) At least one true copy of the Residential Building Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Residential Building Code shall be kept for public inspection in the office of the Residential Building Official. A reasonable supply of the Residential Building Code shall be available in the office of the City Clerk for public purchase. (c) The additions, deletions, and amendments set forth in this Article are made to the Residential Building Code, as adopted by reference in Section 16-18.010(a). 16-18.020 Enforcement of Title 24 of the California Code of Regulations. (a) Title 24 of the California Code of Regulations, also known as the California Building Standards Code, is in effect in the City of Saratoga as amended by this Article. The provisions of Title 24 that are not adopted by reference or amended by this Article are enforced by the City of Saratoga as laws of the State. 16-18.025 Automatic sprinklers. (a) Section R313.1 is amended to read: R313.1 Townhouse automatic fire sprinkler systems. An automatic residential fire sprinkler system shall be installed in all new townhouses and in existing townhouses when additions are made that increase the building area to more than 3,600 square feet. Exception: One or more additions made to a building after January 1, 2011, that do not total more than 1,000 square feet of building area. 79 (b) Section R313.2 is amended to read: R313.2 One- and two-family dwellings automatic fire sprinkler systems. An automatic residential fire sprinkler system shall be installed in one- and two-family dwellings as follows: 1. In all new one- and two-family dwellings and in existing one- and two-family dwellings when additions are made that increase the building area to more than 3,600 square feet. Exception: One or more additions made to a building after January 1, 2011, that do not total more than 1,000 square feet of building area. 2. In all new basements and in existing basements that are expanded. Exception: Existing basements that are expanded by not more than 50%. 16-18.030 Material and construction methods for exterior wildfire exposure. (a) Section R337.7.9 “Underside of appendages” is amended as follows: Delete "When required by the enforcing agency." (b) Section R337.10.3.2 is deleted in its entirety. (c) Section R337.10.4 is amended as follows: Delete "When required by the enforcing agency." 16-18.035 Seismic reinforcing. (a) Section R403.1.3 is amended to read: R403.1.3 Seismic reinforcing. Concrete footings located in Seismic Design Categories D0, D1, and D2, as established in Table R301.2(1) of the Residential Building Code, shall have minimum reinforcement of at least two continuous longitudinal reinforcing bars, one top and one bottom and not smaller than No. 4 bars. Bottom reinforcement shall be located a minimum of 3 inches (76 mm) clear from the bottom of the footing. In Seismic Design Categories D0, D1, and D2, where a construction joint is created between a concrete footing and a stem wall, a minimum of one No. 4 bar shall be installed at not more than 4 feet (1,219 mm) on center. The vertical bar shall extend to 3 inches (76 mm) clear of the bottom of the footing, have a standard hook, and extend a minimum of 14 inches (357 mm) into the stem wall. In Seismic Design Categories D0, D1, and D2, where a grouted masonry stem wall is supported on a concrete footing and stem wall, a minimum of one No. 4 bar shall be installed at not more than 4 feet (1,219 mm) on center. The vertical bar shall extend to 3 inches (76 mm) clear of the bottom of the footing and have a standard hook. 80 In Seismic Design Categories D0, D1, and D2 masonry stem walls without solid grout and vertical reinforcing are not permitted. Exception: In detached one- and two-family dwellings that are three stories or less in height and constructed with stud bearing walls, isolated plain concrete footings supporting columns or pedestals are permitted. 16-18.040 Limits on methods Gypsum Board (GB) and Portland Cement Plaster (PCP). (a) Table R602.10.3 (3) is amended as follows: Add a new footnote “f” to the end of Table R602.10.3 (3), to read: f. In Seismic Design Categories D0, D1, and D2, Method GB is not permitted and the use of Method PCP is limited to one-story single family dwellings and accessory structures. Add the “f” footnote notation in the title of Table R602.10.3 (3) to read: TABLE R602.10.3 (3)f (b) Section R602.10.4.4 is added to read: R602.10.4.4 Limits on methods GB and PCP. In Seismic Design Categories D0, D1, and D2, Method GB is not permitted for use as intermittent braced wall panels, but gypsum board is permitted to be installed when required by this Section to be placed on the opposite side of the studs from other types of braced wall panel sheathing. In Seismic Design Categories D0, D1, and D2, the use of Method PCP is limited to one- story single family dwellings and accessory structures. 16-18.045 Roof classification. (a) Section R902.1.3 is amended to read: R902.1.3 Roof coverings in all other areas. The entire roof covering of every existing structure where more than 10 percent of the total roof area is replaced within any one- year period; the entire roof covering of every new structure; and any roof covering applied in the alteration, repair, or replacement of the roof of every existing structure shall be a fire- retardant roof covering that is at least Class A. (b) Section R902.1.4. is amended to read: R902.1.4 Roofing coverings within the Wildland-Urban Interface Fire Area. The entire roof covering of every existing structure where more than 10 percent of the total roof area is replaced within any one-year period; the entire roof covering of every new structure; and any roof covering applied in the alteration, repair, or replacement of the roof of every existing structure shall be a fire-retardant roof covering that is at least Class A. Roofing requirements for structures located in a Wildland-Urban Interface Fire Area shall also comply with Section R337.5. 81 Article 16-20 – Fire Code 16-20.010 - Adoption of the 2016 California Fire Code and International Fire Code. The 2016 California Fire Code, Title 24 part 9, and the 2015 International Fire Code, including Appendix Chapters B, C, and N are referred to and, except as to additions, deletions, and amendments hereinafter described, are adopted and made a part hereof, the same as if fully set forth in this Article. The California Fire Code and the International Fire Code as adopted herein are hereinafter referred to collectively as the "Fire Code." In accordance with California Health and Safety Code Section 17958.7, express findings that modifications to the California Building Standards Code are reasonably necessary because of local climatic, geological or topographical conditions are either already on file with the California Building Standards Commission, or will be filed prior to the effective date of the ordinance codified in this Article. At least one true copy of the Fire Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Fire Code shall be kept for public inspection in the office of the City Building Official and the Chief. A reasonable supply of the Fire Code shall be available in the office of the City Clerk for public purchase. 16-20.015 Enforcement of Title 24 of the California Code of Regulations. Pursuant to the laws of the State of California, Title 24 of the California Code of Regulations, also known as the California Building Standards Code, applies to all construction in the State of California and is enforced by the City of Saratoga in accordance with State law. This and other Articles of Chapter 16 of the Saratoga Code adopt certain provisions of Title 24 by reference and make revisions to reflect local climatic, geological, or topographical conditions. The provisions of Title 24 that are not adopted by reference or amended by this Article remain in effect as laws of the State. 16-20.020 - Fire Department and Chief. Fire protection is provided in the City of Saratoga by the Santa Clara County Fire Department and the Saratoga Fire District. As used in the Fire Code, "Fire Department" refers to the Fire Department that provides fire protection to the relevant location, and "Chief" or "Fire Code Official" refers to the Chief of that Fire Department. 16-20.025 - Amendments to Chapter 57 of the Fire Code; Class I and Class II liquids. Flammable and Combustible Liquids. (a) Establishment of limits of districts in which storage of flammable or combustible liquids in outside aboveground tanks is prohibited. The limits referred to in Section 5704.2.9.6.1 of said Fire Code, in which the storage of flammable or combustible liquids in aboveground tanks is prohibited, are established as to all locations within the City of Saratoga that are residential or congested commercial areas as 82 determined by the Fire Code Official. (b) Establishment of limits of districts in which storage of flammable or combustible liquids in aboveground tanks is prohibited. The limits referred to in Section 5706.2.4.4 of said Fire Code, in which the storage of flammable or combustible liquids in aboveground tanks is prohibited, are established as to all locations of the City of Saratoga that are residential or other locations as determined by the Fire Code Official. 16-20.030 - Amendments to Chapter 58 of the Fire Code; Cryogenic Fluids. (a) Establishment of limits of districts in which the storage of stationary tanks of flammable cryogenic fluids are to be prohibited. The limits referred to in Section 5806.2 of said Fire Code, in which the storage of flammable cryogenic fluids in stationary containers is prohibited, are established as to all locations of the City of Saratoga that are residential and congested commercial areas as determined by the Fire Code Official. 16-20.040 - Amendments to Chapter 61 of the Fire Code; Liquefied Petroleum Gases. (a) Establishment of limits in which storage of liquefied petroleum gases is prohibited. The limits referred to in Section 6104.2 of said Fire Code, in which storage of liquefied petroleum gas (LPG) is restricted, are established as to all locations within the City of Saratoga that are residential or congested commercial areas as determined by the Fire Code Official. Exceptions: LPG may be used for industrial operations or when natural gas would not provide a viable substitute for LPG. Portable containers for temporary heating and/or cooking uses may be permitted if stored and handled in accordance with this Code. Facilities in commercial areas for refueling portable or mobile LPG containers may be approved by the Fire Code Official on a case by case basis. 16-20.050 - Amendments to Chapter 1, Division II of the Fire Code; Administration. Section 105.1.7 is added as follows: 105.1.7 Construction permit fees. Construction permit fees and plan review fees for fire hydrant systems, fire extinguishing systems and fire alarm systems shall be paid to the Fire Department in accordance with the following table based on valuation. The valuation shall be limited to the value of the system for which the permit is being issued. Plan review fees are 65% of the Permit Fee amount. For the purposes of determining the total fee amount for each permit, the plan review fee shall be added to the Permit Fee. TOTAL VALUATIONS PERMIT FEE $1.00 TO $500.00 $23.50 83 FACILITY TYPE PERMIT FEE 1. Institutional A. More than 6 persons $75.00 - Annually B. Over 50 persons $100.00 - Annually 2. Day Care Facilities More than 6 clients $35.00 - Annually 3. Places of Assembly A. 50-300 persons $50.00 - Annually B. Over 300 persons $85.00 - Annually 4. Temporary Membrane Structures, Tents and Canopies (Only those requiring permits in accordance with Section 105.6.43) $85.00 – Each occurrence $501.00 TO $2,000.00 $23.50 for the first $500.00 plus $3.05 for each additional $100.00, or fraction thereof, to and including $2,000.00 $2001.00 TO $25,000.00 $69.25 for the first $2,000.00 plus $14.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 $25,001.00 TO $50,000.00 $391.25 for the first $25,000.00 plus $10.10 for each additional $1,000.00, or fraction thereof, to and including $50,000.00 $50,001.00 TO $100,000.00 $643.75 for the first $50,000.00 plus $7.00 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $993.75 for the first $100,000.00 plus $5.60 for each additional $1,000.00, or fraction thereof, to and including $500,000.00 $500,001 to $1,000,000.00 $3,233.75 for the first $500,000.00 plus $4.75 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00 $1,000,001 and up $5,608.75 for the first $1,000,000.00 plus $3.15 for each additional $1,000.00, or fraction thereof Additional re-inspections, in connection with the permits above, are to be paid at 112.00 for each occurrence at the discretion of the fire code official. Cancelled inspections without advance notice are to be paid at $112.00 for each occurrence. Section 105.1.8 is added as follows: 105.1.8 Operational permit fees. Operational permit fees shall be paid to the Fire Department as follows: 84 Section 105.6.17 is amended as follows: 105.6.17 Flammable and combustible liquids. An operational permit is required: 1. no change to current text… 2. no change to current text… 3. no change to current text… 4. no change to current text… 5. no change to current text… 6. no change to current text… 7. no change to current text… 8. no change to current text… 9. no change to current text… 10. To engage in the dispensing of liquid fuels into the fuel tanks of motor vehicles at commercial, industrial, governmental or manufacturing establishments in accordance with Section 5706.5.4 or to engage in on-demand mobile fueling operations in accordance with Section 5707. 11. To utilize a site for the dispensing of liquid fuels from tank vehicles into the fuel tanks of motor vehicles, marine craft and other special equipment at commercial, industrial, governmental or manufacturing establishments in accordance with Section 5706.5.4 or to utilize a site for on-demand mobile fueling operations in accordance with Section 5707. Section 105.6.50 is added as follows: 105.6.50 Day care facility. An operational permit is required to operate a business as a day care facility for more than 6 people. Section 105.6.51 is added as follows: 105.6.51: Institutional. A permit is required to operate, maintain, or use any institutional type occupancy. For the purpose of this Section, an institution shall be, but is not limited to: hospitals, children’s homes, homes or institutions for insane or mentally retarded persons, homes or institutions for the care of aged or senile persons, sanitariums, nursing or convalescent homes, certified family care homes, residential care homes for the elderly, out of home placement facilities, halfway houses, and day care nurseries or similar facilities of any capacity. Section [A] 106.5 is added as follows: [A] 106.5 Final Inspection. No final inspection as to all or any portion of a development shall be deemed completed until the installation of the required fire protection facilities and access ways have been completed and approved. No final certificate of occupancy may be granted until the Fire Department issues notice of final clearance of such fire protection facilities and access ways to the Building Department. 85 Section [A] 109.4 is amended to read as follows: [A] 109.4 Violation Penalties. Persons who shall violate a provision of this code or shall fail to comply with any of the requirements thereof or who shall erect, install, alter, repair or do work in violation of the approved construction documents or directive of the fire code official, or of a permit or certificate used under provisions of this code, shall be guilty of a misdemeanor punishable by a fine of not more than $1,000.00 or by imprisonment not exceeding 365 days or both such fine and imprisonment. Each day that a violation continues after due notice has been served shall be deemed a separate offense. [A] 109.4.1 Abatement of Violation. In addition to the imposition of the penalties herein described, the fire code official is authorized to institute appropriate action to prevent unlawful construction or to restrain, correct, or abate a violation; or to prevent illegal occupancy of a structure or premises; or to stop an illegal act, conduct of business, or occupancy of a structure on or about any premises. [A] 109.4.2 Abatement of Hazard. (a) The maintenance of real property in violation of this code, or of any order of the Fire Department pursuant hereto, is declared to be a public nuisance and is subject to abatement in accordance with Article 3-15 of the Saratoga Municipal Code. (b) Notwithstanding paragraph (a) of this Section, if real property is maintained in violation of this code or any order of the Fire Department pursuant hereto and such violation constitutes, in the opinion of the Fire Chief, a fire hazard of such a nature that immediate action is required to protect the public health, safety, and welfare, the Fire Department may apply the emergency nuisance abatement procedure set forth in Article 3-20 of the Saratoga Municipal Code and take all necessary and immediate steps to abate the hazard without prior notice to the owner or occupant of the property. In such an event, the Fire Chief shall perform the duties of the City Manager as described in Article 3-20. (c) The cost of any abatement may be collected through the levy of a special assessment in accordance with the applicable provisions of Article 3-15 or Article 3-20 of the Saratoga Municipal Code. Such procedure is not intended to be exclusive, and the City or the Fire Department may simultaneously or successively exercise any other rights and remedies provided by law. 16-20.060 - Amendments to Chapter 2 of the Fire Code; Definitions Chapter 2 DEFINITIONS SECTION 202 GENERAL DEFINITIONS Amend the following definition to read: CONTINUOUS GAS DETECTION SYSTEM. An approved gas detection system where the analytical instrument is maintained in continuous operation and sampling is performed without interruption. Analysis is allowed to be performed on a cyclical basis at intervals not to exceed 30 minutes. In occupied areas where air is re- circulated and not exhausted to a treatment system (e.g. breathing zone), the Chief may require a 86 cyclical basis at intervals not to exceed 5 minutes. The gas detection system shall be able to detect the presence of a gas at or below the permissible exposure limit in occupiable areas and at or below ½ IDLH (or 0.05 LC 50 if no established IDLH) in unoccupiable areas. 16-20.070 - Amendments to Chapter 3 of the Fire Code; General Precautions Against Fire. SECTION 316 HAZARDS TO FIRE FIGHTERS Add Section 316.7 to read: 316.7 Roof Guardrails at Interior Courts. Roof openings into interior courts that are bounded on all sides by building walls shall be protected with guardrails. The top of the guardrail shall not be less than 42 inches in height above the adjacent roof surface that can be walked on. Intermediate rails shall be designed and spaced such that a 12-inch diameter sphere cannot pass through. Exception: Where the roof opening is greater than 600 square feet in area 16-20.090 - Amendments to Chapter 5 of the Fire Code; Fire Service Features. SECTION 503 FIRE APPARATUS ACCESS ROADS Section 503.1 is amended to read: 503.1 Where required. Fire apparatus access roads shall be provided and maintained in accordance with Sections 503.1.1 through 503.1.3 and as per Fire Department Access Road Standards. Section 503.2.1 is amended to read: 503.2.1 Dimensions. Fire apparatus access roads shall have an unobstructed width of not less than 20 feet (6096 mm), exclusive of shoulders, or as required by fire department access road standards, except for approved security gates in accordance with Section 503.6, and an unobstructed vertical clearance of 13 feet 6 inches (4115 mm). Exception: Where there are not more than two Group R, Division 3, or Group U occupancies, the access road width may be modified by the Fire Code Official. Section 503.2.2 is amended as follows: 503.2.2 Authority. The fire code official shall have the authority to require or permit modifications to the required access widths and/or vertical clearance where they are inadequate for fire or rescue 87 operations or where necessary to meet the public safety objectives of the jurisdiction. SECTION 504 ACCESS TO BUILDING OPENINGS AND ROOFS Section 504.5 is added as follows: 504.5 Access Control Devices. When access control devices including bars, grates, gates, electric or magnetic locks or similar devices, which would inhibit rapid fire department emergency access to or within the building, are installed, such devices shall be approved by the Fire Code Official. All electrically powered access control devices shall be provided with an approved means for deactivation or unlocking from a single location or otherwise approved by the Fire Code Official. Access control devices shall also comply with Chapter 10 Egress. 16-20.100 - Amendments to Chapter 6 of the Fire Code; Building Services and Systems. Section 605.13 is added as follows: 605.13 Immersion Heaters. All electrical immersion heaters used in dip tanks, sinks, vats and similar operations shall be provided with approved over-temperature controls and low liquid level electrical disconnects. Manual reset of required protection devices shall be provided. 16-20.110 - Amendments to Chapter 8 of the Fire Code; Interior Finish, Decorative Materials and Furnishings. Section 806.1.1 is amended to read as follows: Display inside buildings. The display of Christmas trees and other decorative vegetation shall be in accordance with the California Code of Regulations, Title 19, Division 1, §3.08 and Sections 806.1 through 806.5. 16-20.120 - Amendments to Chapter 9 of the Fire Code; Fire Protection Systems. Section 903.2 is amended to read: 903.2 Where required. Approved automatic sprinkler systems in new and existing buildings and structures shall be provided in the locations described in this Section or in Sections 903.2.1 through 903.2.19, whichever is the more restrictive. For the purposes of this section, firewalls and fire barriers used to separate building areas shall be constructed in accordance with the California Building Code and shall be without openings or penetrations. 1. In buildings other than residential buildings, which require the installation of fire sprinklers 88 for all new buildings according to the California Residential Code, an automatic sprinkler system shall be provided throughout all new buildings and structures. Exceptions: a. Buildings and structures that do not exceed 1,000 square feet of building area and that are not located in the Wildland-Urban Interface Fire Area. b. Buildings and structures that are located in the Wildland-Urban Interface Fire Area and do not exceed 500 square feet of building area. c. Group S-2 or U occupancies that are not located in the Wildland-Urban Interface and used exclusively for vehicle parking and meeting all of the following conditions: i. Noncombustible construction; ii. Maximum building area not to exceed 5,000 square feet; iii. Structure is open on three (3) or more sides; and iv. Minimum of 10 feet separation from existing buildings unless area is separated by fire walls complying with CBC 706. 2. An automatic sprinkler system shall be provided throughout existing buildings and structures when alterations or additions are made that create conditions described in Sections 903.2.1 through 903.2.19. 3. An automatic sprinkler system shall be provided throughout existing buildings and structures, when additions are made that increase the building area to more than 3,600 square feet. Exception: One or more additions made to a building after January 1, 2011, that do not total more than 1,000 square feet of building area. 4. An automatic sprinkler system shall be provided throughout all new basements regardless of size and throughout existing basements that are expanded by more than 50%. 5. Any change in the character of occupancy or in use of any building with a building area equal to or greater than 3,600 square feet that, in the opinion of the fire code official or building official, would place the building into a more hazardous division of the same occupancy group or into a different group of occupancies and constitutes a greater degree of life safety or increased fire risk, as defined herein, shall require the installation of an approved fire automatic fire sprinkler system. a. Life Safety – Increased occupant load, public assembly areas, public meeting areas, churches, indoor amusement attractions, buildings with complex exiting systems due to increased occupant loads, large schools/day-care facilities, large residential care facilities with non- ambulatory b. Fire Risks – High-piled combustible storage, woodworking operations, hazardous operations using hazardous materials, increased fuel loads (storage of moderate to highly combustible materials), increased sources of ignition (welding, automotive repair with the use of flammable liquids and open flames). 16-20.140 – Amendments to Chapter 33 of the Fire Code; Fire Safety During Construction and 89 Demolition. SECTION 3304 PRECAUTIONS AGAINST FIRE Section 3304.8 is added as follows: 3304.8 Fire Walls. When firewalls are required, the wall construction shall be completed (with all openings protected) immediately after the building is sufficiently weather-protected at the location of the wall(s). SECTION 3311 MEANS OF EGRESS Section 3311.1 is amended to read: [B] 3311.1 Stairways Required. Each level above the first story in multi-story buildings that require two exit stairways shall be provided with at least two usable exit stairways after the floor decking is installed. The stairways shall be continuous and discharge to grade level. Stairways serving more than two floor levels shall be enclosed (with openings adequately protected) after exterior walls/windows are in place. Exit stairs in new and in existing, occupied buildings shall be lighted and maintained clear of debris and construction materials at all times. Exception: For multi-story buildings, one of the required exit stairs may be obstructed on not more than two contiguous floor levels for the purposes of stairway construction (i.e., installation of gypsum board, painting, flooring, etc.). Section 3311.1.1 is added as follows: Section 3311.1.1 Required Means of Egress. All buildings under construction shall have at least one unobstructed means of egress. All means of egress shall be identified in the prefire plan as set forth in Section 3308.2 of the Fire Code. 16-20.150 - Amendments to Chapter 49 of the Fire Code; Requirements for Wildland- Urban Interface Fire Areas. Section 4902 as follows is amended to read: SECTION 4902 DEFINITIONS Amend definition of Wildland-Urban Interface Fire Area as follows: Wildland-Urban Interface Fire Area is a geographical area identified by the state as a “Fire Hazard Severity Zone” in accordance with the Public Resources Code Sections 4201 through 4204 and 90 Government Code Sections 51175 through 51189 or other areas designated by the enforcing agency to be at a significant risk from wildfires. The Wildland-Urban Interface Fire Area shall be defined as all areas within the City of Saratoga as set forth and delineated on the map entitled "Wildland-Urban Interface Fire Area,” which map and all notations, references, data, and other information shown thereon are hereby adopted and made a part of this chapter. The map properly attested, shall be on file in the Office of the City Clerk of the City of Saratoga. SECTION 4906 HAZARDOUS VEGETATION AND FUEL MANAGEMENT Section 4906.2 is amended to read: 4906.2 Application. Buildings and structures located in the following areas shall maintain the required hazardous vegetation and fuel management: 1. All unincorporated lands designated by the State Board of Forestry and Fire Protection as State Responsibility Areas (SRA) including: 1.1. Moderate Fire Hazard Severity Zones 1.2. High Fire Hazard Severity Zones 1.3. Very-high Fire Hazard Severity Zones 2. Land designated as a Very-high Fire Hazard Severity Zone or as a Wildland Urban Interface Fire Area by the City of Saratoga. SECTION 4907 DEFENSIBLE SPACE Section 4907.1 is amended to read: 4907.1 General. Defensible space will be maintained around all buildings and structures in Sate Responsibility Area (SRA) as required in Public Resources Code 4290 and “SRA Fire Safe Regulations” California Code of Regulations, Title 14, Division 1.5, Chapter 7, Subchapter 2, Section 1270. Buildings and structures within the Very-High Fire Hazard Severity Zones of a Local Responsibility Area (LRA) shall maintain defensible space as outlined in Government Code 51175 – 51189 and any local ordinance of the authority having jurisdiction. Persons owning, leasing, controlling, operating or maintaining buildings or structures in the locally adopted Wildland-Urban Interface Fire Area but that are not within the Very-High Fire Hazard Severity Zone and persons owning, leasing or controlling land adjacent to such buildings or structures, shall at all times: 1. Maintain an effective defensible space by removing and clearing away flammable vegetation and combustible growth from areas within 30 feet (9144 mm) of such buildings or structures. Exception: Single specimens of trees, ornamental shrubbery or similar plants used as ground covers, provided that they do not form a means of rapidly transmitting fire from the native growth to any structure. 2. Maintain additional effective defensible space by removing brush, flammable vegetation 91 and combustible growth located 30 feet to 100 feet (9144 mm to 30480 mm) when required by the fire code official due to steepness of terrain or other conditions that would cause a defensible space of only 30 feet (9144 mm) to be insufficient. Exception: Grass and other vegetation located more than 30 feet (9144 mm) from buildings or structures and less than 18 inches (457 mm) in height above the ground need not be removed where necessary to stabilize the soil and prevent erosion. 3. Remove portions of trees, which extend within 10 feet (3048 mm) of the outlet of a chimney. 4. Maintain trees adjacent to or overhanging a building free of deadwood; and 5. Maintain the roof of a structure free of leaves, needles or other dead vegetative growth. 6. Defensible space shall also be provided around water tank structures, water supply pumps and pump houses. 7. Remove flammable vegetation a minimum of 30 feet around liquefied petroleum gas tanks/containers. 8. Firewood and combustible materials shall not be stored in unenclosed spaces beneath buildings or structures, or on decks or under eaves, canopies or other projections or overhangs. The storage of firewood and combustible material within the defensible space shall be located a minimum of 30 feet (6096 mm) from structures and separated from the crown of trees by a minimum horizontal distance of 15 feet (4572 mm). Exception: Firewood and combustible materials not for consumption on the premises shall be stored as approved by the fire code official. 9. Clear areas within 10 feet (3048 mm) of fire apparatus access roads and driveways of non- fire-resistive vegetation growth. Exception: Single specimens of trees, ornamental vegetative fuels or cultivated ground cover, such as green grass, ivy, succulents or similar plants used as ground cover, provided they do not form a means of readily transmitting fire. Section 4907.2 is added as follows: 4907.2 Corrective Actions. The executive body is authorized to instruct the Fire Code Official to give notice to the owner of the property upon which conditions regulated by Section 4907.1 of the Fire Code exist to correct such conditions. If the owner fails to correct such conditions, the executive body is authorized to cause the same to be done and make the expense of such correction a lien upon the property where such conditions exist. Section 4908 is added as follows: 92 SECTION 4908 FIRE PROTECTION PLAN 4908.1 General. When required by the code official, a fire protection plan shall be prepared. 4908.2 Content. The plan shall be based upon a site-specific wildfire risk assessment that includes considerations of location, topography, aspect, flammable vegetation, climatic conditions, and fire history. The plan shall address water supply, access, building ignition and fire- resistance factors, fire protection systems and equipment, defensible space, and vegetation management. 4908.3 Cost. The cost of fire protection plan preparation and review shall be the responsibility of the applicant. 4908.4 Plan Retention. The fire protection plan shall be retained by the Fire Code Official. Section 4909 is added as follows: SECTION 4909 WATER SUPPLY 4909.1 General. Buildings and structures, or portions thereof, hereafter constructed or relocated into or within the Wildland-Urban Interface Fire Area shall be provided with fire protection water supplies in accordance with Chapter 5 and Section 4910.2 of the Fire Code. Exception: Buildings containing only private garages, carports, sheds and Agricultural buildings with a building area of not more than 500 square feet (56 m2). 4909.2 Standby Power. Stationary water supply facilities within the wildland-urban interface area that are dependent on electrical power to meet adequate water supply demands shall provide standby power systems in accordance with the Electrical Code to ensure that an uninterrupted water supply is maintained. The standby power source shall be capable of providing power for a minimum of two hours. Exceptions: 1. When approved by the Fire Code Official, a standby power supply is not required where the primary power service to the stationary water supply facility is underground. 2. A standby power supply is not required where the stationary water supply facility serves no more than one single-family dwelling. Section 4910 is added as follows: 93 SECTION 4910 IGNITION SOURCE CONTROL 4910.1 Fireworks. Fireworks shall not be used or possessed in the Wildland-Urban Interface Fire Area. 16-20.160 - Amendments to Chapter 50 of the Fire Code; Hazardous Materials-General Provisions. Section 5003.9.11 is added to the Fire Code as follows: 5003.9.11 Fire Extinguishing Systems for Workstations Dispensing, Handling, or Using Hazardous Materials. Combustible and non-combustible workstations, which dispense, handle, or use hazardous materials, shall be protected by an approved automatic fire extinguishing system in accordance with Section 2703.10. Exception: Internal fire protection is not required for Biological Safety Cabinets that carry NSF/ANSI certification where quantities of flammable liquids in use or storage within the cabinet do not exceed 500 ml. 16-20.170 - Amendments to Chapter 56 of the Fire Code; Explosives and Fireworks. Chapter 56 of the 2015 International Fire Code is adopted with the following amendments: Section 5601.1.3 is amended as follows: 5601.1.3 Fireworks. The possession, manufacture, storage, sale, handling, and use of fireworks, including those fireworks classified as Safe and Sane by the California State Fire Marshal, are prohibited. Exceptions: 1. Storage and handling of fireworks as allowed in Section 5604. 2. Manufacture, assembly and testing of fireworks as allowed in Section 5605 and Health and Safety Code Division 11. 3. The use of fireworks for fireworks displays, pyrotechnics before a proximate audience and pyrotechnic special effects in motion pictures, television theatrical or group entertainment productions as allowed in Title 19, Division 1, Chapter 6 Fireworks reprinted in Section 5608 and Health and Safety Code Division 11. 16-20.180 - Amendments to Chapter 57 of the Fire Code; Flammable and Combustible Liquids. SECTION 5704 STORAGE (a) Section 5704.2.7.5.8 is amended to read: 5704.2.7.5.8 Overfill Prevention. 94 An approved means or method in accordance with Section 5404.2.9.7.6 shall be provided to prevent the overfill of all Class I, II, and IIIA liquid storage tanks. Storage tanks in refineries, bulk plants, or terminals regulated by Sections 5406.4 or 5406.7 shall have overfill protection in accordance with API 2350. Exception: Outside aboveground tanks with a capacity of 1320 gallons (5000 L) or less provided an independent means of notifying the person filling the tank that the fluid level has reached 90 percent of tank capacity by providing an audible or visual alarm signal, or providing a tank level gauge marked at 90 percent of tank capacity. An approved means or method in accordance with Section 5704.2.9.7.6 shall be provided to prevent the overfilling of Class IIIB liquid storage tanks connected to fuel burning equipment inside buildings. Section 5704.2.7.5.9 is added as follows: Automatic Filling of Tanks. Systems that automatically fill flammable or combustible liquid tanks shall be equipped with overfill protection, approved by the Fire Code Official, which sends an alarm signal to a constantly attended location and immediately stops the filling of the tank. The alarm signal and automatic shutoff shall be tested on an annual basis and records of such testing shall be maintained on-site for a period of five (5) years. Section 5707 is added to read: SECTION 5707 – ON-DEMAND MOBILE FUELING 5707.1 General. On-demand mobile fueling operations that dispense Class I, II, and III liquids into the fuel tanks of motor vehicles shall comply with Sections 5707.1 through 5707.7. Exception: Fueling from an approved portable container in cases of an emergency or for personal use. 5707.1.1 Approval required. Mobile fueling operations shall not be conducted without first obtaining a permit and approval from the fire code official. Mobile fueling operations shall occur only at approved locations. 5707.2 Mobile fueling vehicle. An on-demand mobile fueling vehicle shall be one of the following: 1. A tank vehicle complying with NFPA 385 that has chassis-mounted tanks or containers where the aggregate cargo capacity does not exceed 1200 gallons (4542 L). 2. A vehicle with one or more chassis-mounted tanks or containers that do not exceed 110 gallons (415 L) individual capacity and having an aggregate capacity that does not exceed 1200 gallons (4542 L). 3. A vehicle that carries a maximum of 60 gallons (227 L) of motor fuel in metal safety cans listed in accordance with UL 30 or other approved metal containers each not to exceed 5 gallons (19 L) in capacity. 95 The mobile fueling vehicle shall comply with the requirements of all local, state and federal requirements. Mobile fueling vehicles with a chassis-mounted tank in excess of 110 gallons (415 L) shall comply with the requirements of Section 5706.6, Section 5707, and NFPA 385. The mobile fueling vehicle and its equipment shall be maintained in good repair. Safety cans and approved metal containers shall be secured to the mobile fueling vehicle except when in use. 5707.3 Required documents. Documents developed to comply with Sections 5707.3.1 through 5707.3.3 shall be updated as necessary by the owner of the mobile fueling operation and shall be maintained in compliance with Section 107.3. 5707.3.1 Safety and emergency response plan. Mobile fueling operators shall have an approved written safety and emergency response plan that establishes policies and procedures for fire safety, spill prevention and control, personnel training and compliance with other applicable requirements of this code. 5707.3.2 Training records. Training records of operators shall be maintained. Mobile fueling vehicle operators shall possess evidence of training on proper fueling procedures and the safety and emergency response plan. 5707.3.3 Site plan. A site plan shall be developed for each location at which mobile fueling occurs. The site plan shall be in sufficient detail to indicate: all buildings, structures, lot lines, property lines, and appurtenances on site and their use or function; all uses adjacent to the lot lines of the site; fueling locations, the locations of all storm drain openings and adjacent waterways or wetlands; information regarding slope, natural drainage, curbing, impounding and how a spill will be retained upon the site property; and the scale of the site plan. 5707.4 Mobile fueling areas. Mobile fueling shall not occur on public streets, public ways, or inside buildings. Fueling on the roof level of parking structures or other buildings is prohibited. 5707.4.1 Separation. Mobile fueling shall not take place within 25 feet (7620 mm) of buildings, property lines, or combustible storage. Exception: The fire code official shall be authorized to decrease the separation distance for dispensing from metal safety cans or other approved metal containers in accordance with Section 5707.2. When dispensing operations occur within 15 feet (4572 mm) of a storm drain, an approved storm drain cover or an approved equivalent method that will prevent any fuel from reaching the drain shall be used. 5707.4.2 Sources of ignition. Smoking, open flames, and other sources of ignition shall be prohibited within 25 feet (7620 mm) of fuel dispensing activities. Signs prohibiting smoking or open flames within 25 feet (7620 mm) of the vehicle and the point of fueling shall be prominently posted on the mobile fueling vehicle. The engines of vehicles being fueled shall be shut off during fueling. 96 5707.5 Equipment. Mobile fueling equipment shall comply with Sections 5707.5.1 through 5707.5.5. 5707.5.1 Dispensing hoses and nozzles. Where equipped, the dispensing hose shall not exceed 50 feet (15 240 mm) in length. The dispensing nozzles, hoses and appurtenances shall be of an approved and listed type. 5707.5.2 Break-away device. A listed break-away device shall be provided at the nozzle. Exception: Mobile fueling vehicles equipped with an approved brake interlock tied to the nozzle holder that prohibits movement of the mobile fueling vehicle when the nozzle is removed from its holder. 5707.5.3 Shut off valve and fuel limit. Mobile fueling vehicles shall be equipped with a listed shutoff valve assembly and a fuel limit switch set to a maximum of 30 gallons (116 L). 5707.5.4 Fire extinguisher. An approved portable fire extinguisher complying with Section 906 with a minimum rating of 4-A:80-B:C shall be provided on the mobile fueling vehicle with signage clearly indicating its location. 5707.5.5 Spill kit. Mobile fueling vehicles shall contain a minimum 5 gallon (19 L) spill kit of an approved type. 5707.6 Operations. Mobile fueling vehicles shall be constantly attended during fueling operations with brakes set and warning lights in operation. Mobile fueling vehicles shall not obstruct emergency vehicle access roads. 5707.6.1 Dispensing hose. Where equipped, mobile fueling vehicles shall be positioned in a manner to preclude traffic from driving over the dispensing hose. The dispensing hose shall be placed on an approved reel or in an approved compartment prior to moving the mobile fueling vehicle. 5707.6.2 Drip control. Operators shall place a drip pan or an absorbent pillow under the nozzle to catch drips and under each fuel fill opening prior to and during dispensing operations. 5707.6.3 Nighttime deliveries. Nighttime deliveries shall only be made in areas deemed adequately lighted by the fire code official. 5707.6.4 Vehicle lights. The mobile fueling vehicle flasher lights shall be in operation while dispensing operations are in progress. 5707.6.5 Safety cones. Safety cones or barriers shall be employed as warning devices to highlight the vehicle fueling area. 5707.6.6 Bonding. A means for bonding the mobile fueling vehicle to the motor vehicle shall be provided. Such bonding means shall be employed during fueling operations. 5707.6.7 Spill reporting. Spills shall be reported in accordance with Section 5003.3.1. 5707.7 Training. Mobile fueling vehicles shall be operated only by designated personnel who are trained on proper fueling procedures and the safety and emergency response plan. The vehicle operator training shall be approved by the fire code official. 97 Article 16-25 – Plumbing Code 16-25.010 Adoption of the 2016 California Plumbing Code. The 2016 California Plumbing Code, Title 24, Part 5, including Appendix Chapters A, B, C, D, H, and I only, hereinafter referred to as the "Plumbing Code," is referred to and such code is adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Plumbing Code of the City. At least one true copy of the Plumbing Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Plumbing Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Plumbing Code shall be available in the office of the City Clerk for public purchase. Article 16-30 – Mechanical Code 16-30.010 Adoption of the 2016 California Mechanical Code. The 2016 California Mechanical Code, Title 24, Part 4, including all appendices, hereinafter referred to as the "Mechanical Code," is referred to and such code is adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Mechanical Code of the City. At least one true copy of the Mechanical Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Mechanical Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Mechanical Code shall be available in the office of the City Clerk for public purchase. Article 16-35 Electrical Code 16-35.010 Adoption of the 2016 California Electrical Code. The 2016 California Electrical Code, Title 24, Part 3, hereinafter referred to as the "Electrical Code," is referred to and such code is adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Electrical Code of the City. At least one true copy of the Electrical Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Electrical Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Electrical Code shall be available in the office of the City Clerk for public purchase. Article 16-49 – Green Building Standards Code 16-49.010 Adoption of the 2016 California Green Building Standards Code. The 2016 California Green Building Standards Code, Title 24, Part 11, hereinafter referred to 98 as the "Green Building Standards Code," is referred to and such code is adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Green Building Standards Code of the City. At least one true copy of the Green Building Standards Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Green Building Standards Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Green Building Standards Code shall be available in the office of the City Clerk for public purchase. Article 16-51 – Energy Code 16-51.010 Adoption of the 2016 California Energy Code. The 2016 California Energy Code, Title 24, Part 6, hereinafter referred to as the Energy Code," is referred to and such code is adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Energy Code of the City. At least one true copy of the Energy Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Energy Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Energy Code shall be available in the office of the City Clerk for public purchase. Article 16-55 – Referenced Standards Code 16-55.010 Adoption of the 2016 California Referenced Standards Code The 2016 California Referenced Standards Code, Title 24, Part 12, hereinafter referred to as the “Standards Code,” is referred to and such code is adopted and made a part hereof, the same as if fully set forth in this Article, and shall be the Standards Code of the City. At least one true copy of the Standards Code has been on file with the City Clerk for fifteen days prior to enactment of the ordinance codified in this Article. While the ordinance codified in this Article is in force, a true copy of the Standards Code shall be kept for public inspection in the office of the Building Official. A reasonable supply of the Energy Code shall be available in the office of the City Clerk for public purchase. 842087.3 99 SARATOGA CITY COUNCIL MEETING DATE: November 16, 2016 DEPARTMENT: Finance & Administrative Services PREPARED BY: Anthony McFarlane, Finance Manager SUBJECT: Development Impact Fee Report RECOMMENDED ACTION: Review and accept the annual AB1600 Development Impact Fee report for the year ended June 30, 2016. BACKGROUND: As required under AB1600 accounting guidelines, this report provides: 1. A brief description of the type of fee; 2. The amount of the fee; 3. Beginning and ending balances of the fees; 4. Total fees collected and the interest earned, if applicable; 5. Identification of the public improvement the fees were used for; 6. Identification and timeline of public improvements any unexpended fees will be used for; 7. Description and uses for transfers or loans of fees, if applicable. The AB1600 Development Impact Fee that the City collects is the Park-in lieu fee. Under Saratoga’s Municipal Code 14-28.080, as a condition of approval, a sub-divider/owner shall either dedicate a portion of land or pay a fee in lieu thereof, or a combination of both at the option of the City, for the purpose of providing park or recreational facilities for each new parcel. Five acres of parkland per 1,000 residents is the standard promulgated by the National Recreation and Parks Association and is a common metric utilized by other communities in California to measure adequacy of parkland. Saratoga’s 2007 Update to the Open Space and Conservation Element of the City’s General Plan recognized that additional parkland must be protected and adopted this goal to provide at least five acres of parkland per 1,000 residents to maintain the City’s existing character as a small town community surrounded by rural and open space. In support of this goal, the City established a Park-In-Lieu fee of $20,700 per new parcel to provide funding for increased usage and additional park requirements brought on by the new development within the City. The Park-In-Lieu Development Fee of $20,700 per subdivided parcel is calculated based upon the following formula: (2.76 people per household) X (5 acres per 1,000 residents) X ($1.5 million per acre) = $20,700 # of residents 100 The table below summarizes the activity for the Park-In-Lieu Development Fees collected over the last five years, and utilized as of June 30, 2016. Remaining Park-In-Lieu Fees are re-budgeted into the assigned capital project for use in the next fiscal year, as shown in the far-right gray-shaded column: The FY 2015/16 ending balance of $495,466 was committed to two capital improvement projects in FY 2016/17. As of June 30, 2016, remaining funds include $128,000 for the Magical Bridge Playground, and $250,000 for ADA access projects located at Quarry Park. The remaining unallocated balance of $117,466 plus future Park-In-Lieu impact fees will be applied to park improvement projects as directed by Council through the Capital Improvement Project budget process. Budgeted Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year 2011/12 2012/13 2013/14 2014/15 2015/16 2016/17 Beginning balance 373,216$ 309,676$ 393,660$ 682,530$ 526,754$ 495,466$ Sources: Park-In-Lieu Fees - 103,500 393,531 61,200 372,600 - Funds from closed projects - 231 (231) 1,265 19,000 - Uses: Ravenswood Playground Equip 63,540 2,086 - - - - Historic Park Landscaping - - - - - - Park Restroom Improvements - 17,660 39,929 - - - Wildwood Park Bridge Rehab - - 64,501 60,499 - - Quarry Park Plan Implementation - - - 126,743 153,888 - Hakone Gardens Master Plan - - - - 250,000 - Saratoga Village Creek Construction - - - 31,000 19,000 - Magical Bridge Playground - - - - - 128,000 Quarry Park ADA Access - - - - - 250,000 - Remaining Available Funds:309,676$ 393,660$ 682,530$ 526,754 495,466 117,466 101 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:Recreation and Facilities PREPARED BY:Bridget Bolanos, Recreation Supervisor SUBJECT:Resolution Amending Youth Commission Administration, Responsibilities, and Duties Policy RECOMMENDED ACTION: Approve the resolution amending the Youth Commission Administration, Responsibilities, and Duties Policy. BACKGROUND: The Administration, Responsibilities, and Duties Policy was first adopted by the City Council in 1972. This policy has been since amended to address matters, such as limits on consecutive terms and attendance requirements. The most recent update occurred in 2012 via Resolution No. 12-008. Currently, the policy states that the Youth Commission shall have one regular meeting per month during the months of September through May. If a Commissioner is absent for two regular Commission meetings during a single academic year, the Commissioner’s office becomes vacant and will not be filled until the end of the school year unless the absence is approved by the Council. In the last few years, the Youth Commission began meeting more frequently due to their demanding work plan. In addition to meeting the second Tuesday of every month, Commissioners have been holding a special meeting the fourth Tuesday of every month. Since attendance at the special meeting is not required, some Commissioners do not attend.This poses an issue,because the Commission conducts regular business at these meetings. Consequently, staff is recommending changes to the Administration, Responsibilities, and Duties Policy that would make the second monthly meeting a regular meeting. Also, it is recommended that if Commissioners are absent for more than three regular scheduled meetings during a single academic year, the Commissioner’s office becomes vacant and will not be filled until the end of the school year unless the absence is approved by Council. Staff has also included some additional changes to clarify the policy. 102 ATTACHMENTS: Attachment A – Proposed Resolution Attachment B- Resolution No. 12-008 103 104 105 106 107 108 109 SARATOGA CITY COUNCIL MEETING DATE:November 16, 2016 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Community Event Grant Program Priorities RECOMMENDED ACTION: Provide direction on the Community Event Grant Program requirements and priorities. BACKGROUND: At the March 16, 2016 City Council Meeting, the City Council determined allocations for the Community Event Grant Program. During the discussion on the item,Council Member Miller with support from Mayor Cappello requested that the priories for the Community Event Program be scheduled for a future meeting for discussion and possible refinements. In 2012, the City Council established a formal process for determining allocations of community event grant funding. Since then, the City has conducted an annual application process. The applications are typically considered by the City Council in March for the following fiscal year. Additionally, the City will accept applications for unexpected events. These applications are also taken to the City Council for consideration and decision. Currently, there are two application requirements for events to be considered for Community Event Grant funding: (1) events must be located in Saratoga and (2) events must be open to the public. Additionally, the City Council established the following priorities to help the Council decide between applications: Saratoga-based non-profit organizations holding events in Saratoga will be given first priority; Non-profit organizations coordinating events in Saratoga will be given second priority; Organizations that have previously coordinated events in Saratoga will be given preference over organizations that have not. Should the Council wish to adjust priorities for selecting applications or establish additional application requirements, staff has identified examples below of criteria used by other cities with similar grant programs. 110 Examples of Other Priorities: -Annual and/or iconic events -Benefits Saratoga-based charitable organization -Celebrates diversity in the community -Encourages youth involvement and engagement in the community -Enhances community pride -Enhances the positive image of the city and/or generates positive media exposure -Generates positive economic impact through visitors to and patronage of city businesses -Promotes arts and culture -Promotes healthy and/or active lifestyle -Promotes safety -Promotes tourism -Promotes volunteerism and/or civic engagement -Proof of event funding sources in addition to the grant Examples of Other Application Requirements: -Event admission must be free -Event may not be political or religious in nature -Event may not benefit for-profit businesses are ineligible -Event must have citywide significance -Event organizer must be located in the city -Limit funding to one event per organization per year -Require matching contribution ATTACHMENTS: Attachment A – History of Event Grant Allocations 111 HISTORY OF COMMUNITY EVENT ALLOCATIONS SINCE FISCAL YEAR 2013/14 EVENT 2013/14 2014/15 2015/16 2016/17 60th Anniversary Parade $7,000 Blossom Festival (Mustard Faire)$4,600 $4,500 $4,600 $4,600 Bollywood Street Dance -Sponsored by SVDC $1,300 $1,200 $1,500 Celebrating Service –Assistance League $520 Chamber of Commerce Holiday Wine Stroll and Open House $2,518 $3,100 $4,000 $4,168 Chinese Mid-Autumn Festival $350 $350 Classic Car Show $4,000 Foodie on the Run (Gateway Celebration)$1,440 $3,000 Fourth of July Celebration $1,984 $1,900 $2,670 $2,200 Hakone Matsuri $5,000 $4,630 Hansel and Gretel –Bay Shore Lyric Opera Company $940 Library -Heart of the Community (Saratoga Library 10th Anniversary)$1,380 $2,800 Memorial Day Observance $750 $900 $1,000 $1,000 Montalvo Arts Center –Arts Splash $3,000 $2,000 $3,500 Montalvo Pop-Up Arts Festival $3,704 Odd Fellows Easter Event $200 $600 $600 Opera at Wildwood –Bay Shore Lyric Opera Company $380 $800 $1,750 $2,778 Relay for Life of Saratoga $4,630 Saratoga Community Band Concert in the Park $325 $600 $725 $750 Saratoga Grammar School Reunion $118 $1,000 Saratoga Pet Parade $820 Saratoga Sister City 30th Anniversary Open House $618 SASCC Health and Wellness Fair –Saratoga Trails 5K Walk $2,380 $3,600 $5,000 $4,770 St. Paddy’s Day Celebration $500 TOTAL $22,253 $21,600 $39,195 $42,000 112 Year Events Requests Allocation Council Grant 2013/14 15 $ 52,975 $ 20,000 $ 22,253 2014/15 11 $ 32,385 $ 20,000 $ 21,600 2015/16 15 $ 34,195 $ 25,000 $ 34,195 2016/17 15 $48,970 $35,000 $42,000 113