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HomeMy WebLinkAbout03-15-2017 City Council Agenda PacketSaratoga City Council Agenda – Page 1 of 6 SARATOGA CITY COUNCIL REGULAR MEETING MARCH 15, 2017 4:00 P.M. COMMISSION INTERVIEWS Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLANNING COMMISSION INTERVIEWS: Time Name Commission Vacancies Incumbent 4:10 p.m. Afshin Abdollahi Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 4:20 p.m. Amika Antoniades-Rao Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 4:30 p.m. Katie Breitenbach Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 4:40 p.m. E.E. Elmazaj Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 4:50 p.m. Laura Kolomejec Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 5:00 p.m. Razi Mohiuddin Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 5:10 p.m. Sharvila Patadia Planning 2 Full Terms (April 1, 2017 - March 31, 2021) No 5:20 p.m. Dorothea Smullen Planning 2 Full Terms (April 1, 2017 - March 31, 2021) Yes 5:40 p.m. Mamta (Tina) Walia Planning 2 Full Terms (April 1, 2017 - March 31, 2021) Yes 6:00 P.M. JOINT MEETING Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Joint Meeting with Pacific Gas & Electric 7:00 P.M. REGULAR SESSION Civic Theater, Council Chambers | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL Saratoga City Council Agenda – Page 2 of 6 REPORT OF POSTING OF AGENDA The agenda for this meeting was properly posted on March 9, 2017. REPORT FROM JOINT MEETING ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS CEREMONIAL ITEMS Proclamation Declaring March 20-24, 2017 as Science Fair Week and Commendations for Science Fair Winners Recommended Action: Present the proclamation declaring March 20 to March 24, 2017 as Science Fair Week in the City of Saratoga to the Santa Clara Valley Science and Engineering Fair Association and then present commendations to the 2016 Science Fair Winners who live in Saratoga. SPECIAL PRESENTATIONS None 1. CONSENT CALENDAR The Consent Calendar contains routine items of 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 re limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Special City Council Meeting on February 27, 2017 and the Regular City Council Meeting on March 1, 2017. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 2/28/2017 Period 7; and 3/7/2017 Period 9. 1.3. Audit Services Contract Extension Recommended Action: Authorize the City Manager to elect the one-year option for FY 2016/17 on the current contract and extend the terms of the contract with Chavan & Associates, LLP through FY 2018/19 in accordance with state law. Saratoga City Council Agenda – Page 3 of 6 1.4. 2016 General Plan Annual Progress Report and HCD Annual Report Recommended Action: Adopt a resolution accepting the 2016 General Plan Annual Progress Report and directing staff to file the report with the Governor’s Office of Planning and Research and the Department of Housing and Community Development. 2. PUBLIC HEARING Items placed under this section of the Agenda are those defined by law as requiring a special notice and/or a public hearing or those called by the City Council on its own volition. 2.1. Consideration of Weed Abatement Program Amendments and Continued Public Hearing on Hazardous Vegetation Program Resolution Declaring Abatement of Public Nuisance Recommended Action: 1. Close Public Hearing 2. Authorize an amended Weed Abatement Program schedule for 2017 3. Allocate funding in the Fiscal Year 2017/18 budget to cover Weed Abatement Program inspection costs (initial inspection for compliant properties and re-inspection prior to June abatement hearing) that would otherwise be charged to property owners and for abatement costs that will be reimbursed through property owner bills or if necessary special assessments on the property 4. Direct staff to develop a new process for the Weed Abatement Program; and authorize the City Manager to negotiate a new agreement with the County of Santa Clara for administration of the modified Weed Abatement Program. 3. GENERAL BUSINESS 3.1. Allocation of Community Event Grant Program Funds for Fiscal Year 2017/18 Recommended Action: Review the Community Event Grant Program applications for Fiscal Year 2017/18 and determine allocations. 3.2. Support for Living Room Conversations Recommended Action: Allocate $1,000 from the Fiscal Year 2016/17 Council Discretionary Fund to cover costs associated with median banners for the monthly Living Room Conversations events and designate $500 in the Fiscal Year 2017/18 Operating Budget for Living Room Conversation event expenses. COUNCIL ASSIGNMENT Mayor Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Public Art Committee Santa Clara County Library Joint Powers Authority West Valley Mayors and Managers Saratoga City Council Agenda – Page 4 of 6 Vice Mayor 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 Hakone Foundation Board Public Art Committee Saratoga Historical Foundation West Valley Solid Waste Management Joint Powers Authority Council Member Manny Cappello Cities Association of Santa Clara County Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Sanitation District Council Member Howard Miller America in Bloom Committee Saratoga Ministerial Association Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board Council Member Rishi Kumar Saratoga Chamber of Commerce & Destination Saratoga Saratoga Sister City Organization Santa Clara County Expressway Plan 2040 Policy Advisory Board Santa Clara Valley Water District Commission CITY COUNCIL ITEMS CITY MANAGER'S REPORT CLOSED SESSION Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 CLOSED SESSION AGENDA ITEMS: CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Saratoga et al. v. California Department of Transportation (Santa Clara County Superior Court Case No. 115CV281214) REPORT FROM CLOSED SESSION ADJOURNMENT Saratoga City Council Agenda – Page 5 of 6 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF AGENDA PACKET, & COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Crystal Bothelio, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on March 9, 2017 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 9th day of March 2017 at Saratoga, California. Crystal Bothelio, City Clerk In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that 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 5.102-35.104 ADA title II] To view current or previous City Council Meeting videos, visit www.saratoga.ca.us/council 03/15 4:00 p.m. Planning Commission Interviews | 6:00 p.m. Study Session with PG&E | 7:00 p.m. Regular Session 04/05 6:00 p.m. Joint Meeting with Sheriff’s Office | 7:00 p.m. Regular Session 04/17 6:00 p.m. Budget Study Session 04/19 6:00 p.m. Joint Meeting with Supervisor Simitian | 7:00 p.m. Regular Session 05/03 5:00 Joint Meeting with KSAR | 6:00 p.m. Joint Meeting with County Fire and Santa Clara County FireSafe Council | 7:00 p.m. Regular Session 05/17 5:00 p.m. Joint Meeting with Saratoga News Editor and Reporter | 6:00 p.m. Joint Meeting with Hakone Board | 7:00 p.m. Regular Session 06/07 5:30 p.m. Joint Meeting with Saratoga Neighborhood’s & Neighborhood Watch in Community Center, Multipurpose Room | 7:00 p.m. Regular Session 06/21 6:00 p.m. Joint Meeting with Saratoga Ministerial Association | 7:00 p.m. Regular Session 07/05 6:00 p.m. Joint Meeting with Historical Foundation | 7:00 p.m. Regular Session 07/19 Meeting Cancelled 08/02 Meeting Cancelled CITY OF SARATOGA CITY COUNCIL JOINT MEETING CALENDAR 2017 Saratoga City Council Agenda – Page 6 of 6 08/16 6:00 p.m. Joint Meeting with Chamber of Commerce and Destination Saratoga | 7:00 p.m. Regular Session 09/06 6:00 p.m. Joint Meeting with SASCC | 7:00 p.m. Regular Session 09/20 6:00 p.m. Joint Meeting with Youth Commission | 7:00 p.m. Regular Session 10/04 5:30 p.m. Joint Meeting with Saratoga School Districts in Senior Center, Saunders Room | 7:00 p.m. Regular Session 10/18 6:00 p.m. Joint Meeting with San Jose Animal Control | 7:00 p.m. Regular Session – 11/01 6:00 p.m. Joint Meeting with West Valley – Mission Community College Board of Trustees | 7:00 p.m. Regular Session 11/15 6:00 p.m. Joint Meeting with Senator Beall Jr.| 7:00 p.m. Regular Session 12/06 6:00 p.m. Joint Meeting with Representative Low | 7:00 p.m. Regular Session 12/20 6:00 p.m. Study Session – Council Norms | 7:00 p.m. Regular Session Unless otherwise stated, Joint Meetings and Study Sessions begin at 6:00 p.m. in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue and Regular Session begins at 7:00 p.m. in the Civic Theater at 13777 Fruitvale Avenue. City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with Pacific Gas and Electric (PG&E) March 15, 2017 | 6:00 p.m. Saratoga City Hall | Administrative Conference Room 6:00 p.m.Welcome & Introductions 6:15 p.m.Saratoga Avenue Gas Line Project 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. 5 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Deputy City Clerk SUBJECT:Proclamation Declaring March 20-24, 2017 as Science Fair Week and Commendations for Science Fair Winners RECOMMENDED ACTION: Present the proclamation declaring March 20 to March 24, 2017 as Science Fair Week in the City of Saratoga to the Santa Clara Valley Science and Engineering Fair Association and then present commendations to the 2016 Science Fair Winners who live in Saratoga. BACKGROUND: A group of dedicated citizens and educators will be producing the Synopsys Silicon Valley Science and Engineering Championship, which will take place on March 20 and 25, 2017. The annual Synopsys Silicon Valley Science and Technology Championship showcase the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County. The proclamation declaring March 20 to 24, 2017 as Science Fair Week celebrates the achievements of the students participating in the annual Synopsis Silicon Valley and Technology Championship and encourages young people to take an interest in science, technology, engineering, and mathematics. The winners of the 2016 Synopsys Silicon Valley Science and Engineering Championship who live in Saratoga will be receiving commendations. ATTACHMENTS: Attachment A: Proclamation Declaring March 20-24, 2017 as Science Fair Week Attachment B: Commendations for 2016 Science Fair Winners 6 PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING MARCH 20 TO MARCH 24, 2017 AS SCIENCE FAIR WEEK WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, a group of dedicated citizens and educators will be producing the Synopsys Silicon Valley Science and Engineering Championship, an exciting Science and Engineering Fair, the 22nd and 23 rd of March 2017; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS,through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS,students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, the Synopsys Silicon Valley Science and Engineering Championship will direct public attention towards the fields of science and engineering by setting aside a time for creative participation on the part of all interested students. NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognize the importance of science and engineering and do hereby proclaim the week of March 20 through March 24, 2017 as SCIENCE FAIR WEEK in the City of Saratoga and urges all residents, particularly young people, to take part in science fairs. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. _______________________ Emily Lo, Mayor City of Saratoga 7 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ADITYA DHAR WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Adita lives in Saratoga and attends Harker School- Upper Campus; and WHEREAS, Adita Dhar won 1st Place at the Synopsys Science Championship for “Predicting and Identifying Forced Human Displacement Hotspots Using Multiple Linear Regression and Neural Networks” and won an Honorable Mention at the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Adita Dhar’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 8 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ANDREW CHIANG WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Andrew lives in Saratoga and attends BASIS Independent Silicon Valley School; and WHEREAS, Andrew Chiang won 1st Place at the Synopsys Science Championship for “Force Sensing Techniques for Robotic Arms” and also won 1st Place and “Project of the Year” at the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Andrew Chiang’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 9 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ANDREW TONG LI WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Andrew lives in Saratoga and attends Lynbrook High School; and WHEREAS, Andrew Tong Li won 1st Place at the Synopsys Science Championship for “The effects of different transition metal ions on carbon fixation and silica content of Thalassiosira Pseudonana Diatom” and also attended the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Andrew Tong Li’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 10 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT KAMI RICHARDSON WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Kami lives in Saratoga and attends Sacred Heart Middle School; and WHEREAS, Kami Richardson won 1st Place at the Synopsys Science Championship for “Broken Chain: The Effect of Ocean Acidification on Echinoids and Bivalves” and also attended the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Kami Richardson’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 11 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ISHA MEHROTRA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Isha lives in Saratoga and attends Lynbrook High School; and WHEREAS, Isha Mehrotra won 1st Place at the Synopsys Science Championship for “Novel interactions between Parkinson’s genes and alpha-synuclein reveal new disease pathways and genetic therapies” and also won 2nd Place and a Special Award at the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Isha Mehrotra’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 12 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT RISHAB GARGEYA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Rishab lives in Saratoga and attends Harker School –Upper Campus; and WHEREAS, Rishab Gargeya won 1st Place at the Synopsys Science Championship for “Automated Diagnosis of Diabetic Retinopathy in Fundus Images: A Novel Synthesis of Biological and Data Driven Approaches”, attended the California State Science Fair, and won 3rd place at the Intel International Science and Engineering Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Rishab Gargeya’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 13 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ROHAN MEHROTRA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Rohan lives in Saratoga and attends Lynbrook High School; and WHEREAS, Rohan Mehrotra won 1st Place at the Synopsys Science Championship for “Novel interactions between Parkinson’s genes and alpha-synuclein reveal new disease pathways and genetic therapies” and also won 2nd Place and a Special Award at the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Rohan Mehrotra’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 14 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT SADHIKA S. MALLADI WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Sadhika lives in Saratoga and attends Harker School –Upper Campus; and WHEREAS, Sadhika S. Malladi won 1st Place at the Synopsys Science Championship for “Application of EMDomics to Identify Age-Associated Expression and Treatments in Cancer” and also attended the Intel International Science and Engineering Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Sadhika S. Malladi’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 15 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT VIBHA ARRAMREDDY WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Vibha lives in Saratoga and attends Harker School –Middle Campus; and WHEREAS, Vibha Arramreddy won 1st Place at the Synopsys Science Championship for “Affects of Emotions on Test Takers” and also attended the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Vibha Arramreddy’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 16 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT VIVIAN CHIANG WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, Vivian lives in Saratoga and attends Monta Vista High School; and WHEREAS, Vivian Chiang won 1st Place at the Synopsys Science Championship for “Motion Detection in Video Surveillance” and also won a Honorable Mention at the California State Science Fair; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Vivian Chiang’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 15th day of March 2017. ______________________ Emily Lo, Mayor City of Saratoga 17 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 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 Special City Council Meeting on February 27, 2017 and the Regular City Council Meeting on March 1, 2017. 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 Special City Council Meeting on February 27, 2017 Attachment B –Minutes for the Regular City Council Meeting on March 1, 2017 18 Saratoga City Council Minutes - Page 1 of 3 MINUTES MONDAY, FEBRUARY 27, 2017 SARATOGA CITY COUNCIL SPECIAL MEETING COMMISSION WORK PLAN STUDY SESSION CALL TO ORDER Mayor Lo called the meeting to order at 5:35 p.m. in the Joan Pisani Community Center Arts and Crafts Room at 19655 Allendale Avenue in Saratoga, CA. PRESENT:Mayor Emily Lo, Vice Mayor Mary-Lynne Bernald, Council Members Manny Cappello, Howard Miller, Rishi Kumar ABSENT:None ALSO PRESENT:James Lindsay, City Manager Crystal Bothelio, City Clerk/Asst. to City Manager John Cherbone, Public Works Director Erwin Ordoñez, Community Development Director Michael Taylor, Recreation & Facilities Director Lauren Pettipiece, Administrative Analyst Dylan Davis, Recreation Coordinator AGENDA ITEMS: Heritage Preservation Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Heritage Preservation Commission presented their proposed work plan and priorities for 2017, including involvement in the Village Design Guidelines, increasing the Heritage Resource Inventory, updating the Heritage Tree Inventory, placement of point of interest markers, educational pamphlets, and Commissioner continuing education. The Commission indicated an additional $10,000 would be needed for the marker program. Several members of the City Council noted that the Commission has not traditionally spent their full allocation of funds in the budget. Council Member Miller suggested that the Finance and Administrative Services Director look at past expenditures and additional funds could be added if necessary. Several members of the City Council explained that while the Heritage Preservation Commission is not directly involved in the current phase of the Village plan efforts, Commissioners are welcome to attend and participate in meetings on the Village plan. The Commission will have 19 Saratoga City Council Minutes - Page 2 of 3 more direct involvement on matters related to historic buildings, when that comes in later phases of the Village plan development. Library Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Saratoga Library Commission presented their proposed priorities and work plan for 2017. This included planning and promoting library events and programs, consideration of data from a countywide survey relating to Saratoga Library, making recommendations on interior space review of the Library, engaging in information sharing with library and public, identifying opportunities to partner with West Valley College, and increasing the number of residents with library cards. The City Council expressed support for the proposed work plan and priorities. Parks and Recreation Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Parks and Recreation Commission presented their proposed work plan and priorities for 2017. These included building stronger community relations and gathering all Saratoga residents by hosting events at City parks, building stronger community relations by engaging community members in hosted events, dialogues, and activities by the City, and to promote a healthy lifestyle by informing residents about park and trail locations and amenities. The City Council thanked the Commission for its efforts and expressed support for the Commission work plan. Traffic Safety Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Traffic Safety Commission summarized efforts in 2016 and presented the proposed work plan and priorities for 2017. This included continuing to investigate, review and analyze traffic safety issues raised by the Community; promoting education to the Community and Schools regarding traffic, bicycle and pedestrian safety, through public meetings and our Traffic Deputy Unit; continuing to refine the TSC process to find ways to improve website information and communication to the public; establishing guidelines for Traffic Calming as 20 Saratoga City Council Minutes - Page 3 of 3 needed; reviewing projects on the Capital Improvement Project list and prioritize for funding; and working with the Planning Commission to develop the Circulation Element. Mayor Lo invited public comment on the item. The following person requested to speak: Tom Howell The City Council supported the Commission’s proposed work plan and encouraged the Commission to further engage schools to offer suggestions for traffic flow improvements and identify opportunities to help the public navigate the Traffic Safety Commission process. ADJOURNMENT Mayor Lo adjourned the meeting at 8:40 p.m. Minutes respectfully submitted: Crystal Bothelio, City Clerk City of Saratoga 21 Saratoga City Council Minutes – Page 1 of 9 MINUTES WEDNESDAY, MARCH 1, 2017 SARATOGA CITY COUNCIL REGULAR MEETING At 5:00 p.m., the City Council held a Closed Session in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue. At 5:30 p.m., the City Council held a joint meeting with the Planning Commission to review the Commission’s work plan and priorities for 2017. The City Council approved the Planning Commissions proposed work plan items: continue to work on Village Specific Plan Policy and Design Guidelines; Creating Educational Outreach/Website Materials; Reviewing the City’s Tree Regulations; and, Recommending a General Plan Element Update (Circulation, Open Space/Conservation, and Land Use). The City Council did request that the Planning Commission check in with the City Council through staff in the very early stages of its review on Tree Regulations so that the City Council may give feedback and provide guidance. REGULAR SESSION Mayor Lo called Regular Session to order at 7:01 p.m. in the Administrative Conference Room at City Hall at 13777 Fruitvale Avenue. ROLL CALL PRESENT:Mayor Emily Lo, Vice Mayor Mary-Lynne Bernald, Council Members Manny Cappello, 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 Mary Furey, Finance & Administrative Services Director Erwin Ordoñez, Community Development Director Michael Taylor, Recreation & Facilities Director Lauren Pettipiece, Administrative Analyst I Lori McKenna, Office Specialist III REPORT ON POSTING OF THE AGENDA Crystal Bothelio, City Clerk/Assistant to the City Manager, reported that the agenda for this meeting was properly posted on February 23, 2017. REPORT FROM CLOSED SESSION Mayor Lo announced that there was nothing to report from Closed Session. REPORT FROM JOINT MEETING Dede Smullen, Planning Commission Chair, reported that the City Council and Planning Commission discussed the Commission’s work plan and priorities, as well as reviewed recent activities. The Commission plans to continue its work on the Village Specific Plan, do outreach and education, review the City’s tree regulations, and work on several General Plan Updates. 22 Saratoga City Council Minutes – Page 2 of 9 ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None ANNOUNCEMENTS Mayor Lo announced Santa Clara County Fire Department’s L.I.F.E File, a simple tool families can use to help emergency responders during a medical emergency. She also announced the Blossom Festival on March 18 in the Heritage Orchard and Civic Center. The City and Saratoga Ministerial Association will also be hosting Living Room Conversations on March 28 at 7:00 p.m. in the Joan Pisani Community Center. Additionally, she shared that PG&E rate increases will start on March 1 and a new surcharge is under consideration by the California Public Utilities Commission. For those who may be interested in transitioning to Silicon Valley Clean Energy for 100% greenhouse gas free electricity at a price less than PG&E, there will be an informational meeting on Silicon Valley Clean Energy on March 6 at 7:00 p.m. Also in March is the Lam Research Heart and Soles Race on March 25. CEREMONIAL ITEMS Commendation for Pranav Sairam Recommended Action: Present the commendation to Pranav Sairam. Mayor Lo and the City Council presented the commendation to Pranav Sairam. Public Safety Task Force Appointments Recommended Action: Approve the resolution appointing members to the Public Safety Task Force and direct the City Clerk to administer the Oath of Office to the Public Safety Task Force Members. RESOLUTION NO. 17-011 BERNALD/CAPPELLO MOVED TO APPROVE THE RESOLUTION APPOINTING MEMBERS TO THE PUBLIC SAFETY TASK FORCE AND DIRECT THE CITY CLERK TO ADMINISTER THE OATH OF OFFICE TO THE PUBLIC SAFETY TASK FORCE MEMBERS. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. City Clerk Crystal Bothelio administered the Oath of Office to the members of the Public Safety Task Force. 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on February 1, 2017, City Council Retreat on February 3, 2017, and Regular City Council Meeting on February 15, 2017. 23 Saratoga City Council Minutes – Page 3 of 9 BERNALD/CAPPELLO MOVED TO APPROVE THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON FEBRUARY 1, 2017, CITY COUNCIL RETREAT ON FEBRUARY 3, 2017, AND REGULAR CITY COUNCIL MEETING ON FEBRUARY 15, 2017. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 01/31/2017 Period 7; 02/07/2017 Period 8; 02/14/2017 Period 8; and 02/21/2017 Period 8. BERNALD/CAPPELLO MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 01/31/2017 PERIOD 7; 02/07/2017 PERIOD 8; 02/14/2017 PERIOD 8; AND 02/21/2017 PERIOD 8. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Treasurer’s Report for the Month Ended January 31, 2017 Recommended Action: Review and accept the amended Treasurer’s Report for the month ended January 31, 2017. BERNALD/CAPPELLO MOVED TO ACCEPT THE AMENDED TREASURER’S REPORT FOR THE MONTH ENDED JANUARY 31, 2017. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.4. Motor Vehicle Resolutions Restricting Parking on Saint Charles Street Recommended Action: Adopt Motor Vehicle Resolution restricting parking on Saint Charles Street. Mayor Lo removed this item from the Consent Calendar at the request of a member of the public. Alan Dussau spoke in opposition of the resolution. Public Works Director John Cherbone addressed questions from the City Council. MV RESOLUTION NO. 315 CAPPELLO/BERNALD MOVED TO ADOPT MOTOR VEHICLE RESOLUTION RESTRICTING PARKING ON SAINT CHARLES STREET. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.5. Motor Vehicle (MV) Resolution Revising Parking Restrictions at Melinda Circle Recommended Action: Revise the Motor Vehicle (MV) Resolution restricting parking on Melinda Circle. 24 Saratoga City Council Minutes – Page 4 of 9 MV RESOLUTION NO. 316 BERNALD/CAPPELLO MOVED TO ADOPT THE REVISED THE MOTOR VEHICLE (MV) RESOLUTION RESTRICTING PARKING ON MELINDA CIRCLE. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.6. Update to City Council Norms of Operation Recommended Action: Approve the resolution amending the City Council Norms of Operation. RESOLUTION NO. 17-012 BERNALD/CAPPELLO MOVED TO APPROVE THE RESOLUTION AMENDING THE CITY COUNCIL NORMS OF OPERATION. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.7. Request for Reallocation of Community Event Grant Funds from SVDC Recommended Action: Reallocate $820 in Community Event Grant Program funding from the SVDC Pet Parade to the St. Paddy’s Party. BERNALD/CAPPELLO MOVED TO REALLOCATE $820 IN COMMUNITY EVENT GRANT PROGRAM FUNDING FROM THE SVDC PET PARADE TO THE ST. PADDY’S PARTY. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.PUBLIC HEARING None 3.OLD BUSINESS None 4.NEW BUSINESS 4.1. Quarterly Communications Report Recommended Action: Provide direction on 2017 spring communication efforts; online survey topics and either an annual Saratogan with a monthly email newsletter or a quarterly Saratogan with a limited monthly email newsletter. Lauren Pettipiece, Administrative Analyst I, presented the staff report on this item. Council Member Miller noted that the proposed video on the Heritage Trees was intended to be produced prior to the America in Bloom judges’ visit in May. The intent of the video is to produce a variety of still images of the City’s heritage trees along with maps showing their location. Additionally, he requested prioritization of a list of plants used by the City to 25 Saratoga City Council Minutes – Page 5 of 9 be published on the City website. He also expressed support for the option in the staff report to make the Saratogan an annual publication and to create a monthly e-newsletter. Council Member Kumar commented on the effectiveness of the City’s use of Nextdoor. He proposed sharing trending topics posted by residents on Nextdoor through the City’s monthly e-newsletter. He also noted that many residents are unaware of what the City is doing or may be unable to attend meetings. So, it would be helpful to share information about upcoming agenda items in the e-newsletter and collect feedback on items online. Mayor Lo added that it would be fine to let residents know what is coming up on the agenda, but the schedule of upcoming items is fluid. So, it may be prudent to wait until 3 to 4 days before the meeting to announce agenda items. Council Member Miller suggested that agenda items be announced when there is a staff report or additional information to refer the public to. Council Member Cappello added that Nextdoor and other Social Media sites might be a better place to announce upcoming agenda items. He also expressed support for an annual Saratogan and monthly e-newsletter. Vice Mayor Bernald suggested an article on composting in the Spring Saratogan. Mayor Lo proposed a simple print version of the monthly e-newsletter printed in house and distributed locally. Mayor Lo invited public comment. No one requested to speak. Council Member Miller suggested that the article on composting might also include information about what can be placed in the recycling container. He also proposed a mention of the America in Bloom judges visit in May with a recommendation to plant spring colors before then. He suggested that the article on Silicon Valley Clean Energy align with the organization’s core message of greenhouse gas free and cleaner energy and cheaper than PG&E. He also expressed support with the theme of the Spring Saratogan, the planned surveys, and for the option to transition to an annual Saratogan and monthly electronic email newsletter. He deferred to the Mayor on printing the monthly e-newsletter. Mayor Lo suggested the Spring Saratogan may be a good issue to invite residents to visit parks and trails. Council Member Kumar suggested including links to Nextdoor posts in City e- communications to encourage residents to sign up for Nextdoor. He also recommended limiting the monthly e-newsletter to 2 pages and suggested sending a postcard with public safety reminders and tips twice a year, at the beginning of summer and around Thanksgiving. Council Member Cappello supported printing the Saratogan once a year and transitioning to a monthly e-newsletter. He also noted that the Public Safety Task Force Members should be given the chance to take the lead on making recommendations on City communications 26 Saratoga City Council Minutes – Page 6 of 9 related to safety before the City commits to anything like sending a postcard on safety reminders and tips. Vice Mayor Bernald also supported printing the Saratogan once a year and transitioning to a monthly e-newsletter. She added that a significant segment of the City’s population includes seniors who may not be comfortable using computers, so it would be useful to have a printed version of the e-newsletter distributed locally. She added that she hopes the website will make it easier for residents to find desired information and noted the efforts of the Chamber of Commerce in publicizing community events on their online calendar. She also agreed with Council Member Cappello’s comments regarding the Public Safety Task Force. Mayor Lo expressed support for printing the Saratogan once a year and transitioning to a monthly e-newsletter. 4.2. Website Layout and Color Scheme Proposal Recommended Action: Provide input to staff. Crystal Bothelio, City Clerk/Assistant to the City Manager, presented the staff report. Mayor Lo invited public comment. No one requested to speak. Council Member Kumar noted that more progressive website designs rely more on horizontal panels that users scroll through. The layout does not appear to reflect that. Council Member Miller cautioned against the use of gray text as it is harder for those with visual impairments to read and for screen readers to identify. He recommended high contrast background and text colors. He also requested that all content be accessible by relying more on text and using alt-text so that someone who is blind can use a screen reader or braille translator. He noted that the sticky Google translate button on the bottom of one of the example sites did not work. He also suggested optimizing language on the website for Chinese translation. He observed that the global navigation of example sites on mobile becomes a cumbersome and complicated dropdown menu system. He also advised against use of frames. He noted that if the City is careful in managing its content, it can likely avoid some of the issues observed on the sample websites. Without careful oversight, any simple and elegant design can become complicated over time. Council Member Kumar added a recommendation to make the website senior friendly. He agreed that gray text is hard to read. He advised that the colors be easy to view and be used to draw attention to important content. He spoke in favor of simple designs and URLs. 4.3. FY 2016/17 Mid-Year Budget Status Report and Budget Adjustment Resolution Recommended Action: Review Mid-Year Budget Status Report and adopt the attached resolution approving the proposed budget adjustments. Mary Furey, Finance & Administrative Services Director, presented the staff report. Mayor Lo invited public comment on the item. 27 Saratoga City Council Minutes – Page 7 of 9 No one requested to speak. RESOLUTION NO. 17-013 MILLER/BERNALD MOVED TO APPROVE THE RESOLUTION AUTHORIZING THE PROPOSED BUDGET ADJUSTMENTS AND DIRECTED STAFF TO INCLUDE LANGUAGE THAT SPECIFIES THE MID-YEAR BUDGET ADJUSTMENTS IN THE RESOLUTION. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 4.4. Public Art Committee Recommendations Recommended Action: Consider recommendations from the Public Art Committee to authorize a local artist to paint a utility box at the entrance to the Village; allocate funds and authorize placement of Willys and Betty Peck bronzes in Blaney Plaza; and, designate a public art allowance of $15,000 in the Fiscal Year 2017/18 Operating Budget. Crystal Bothelio, City Clerk/Assistant to the City Manager, presented the staff report. Mayor Lo invited public comment. The following people requested to speak: Joan Bose Hugh Roberts Jill Hunter No one else requested to speak. BERNALD/CAPPELLO MOVED TO AUTHORIZE A LOCAL ARTIST TO PAINT A UTILITY AT THE ENTRANCE OF THE VILLAGE; AUTHORIZE PLACEMENT OF THE WILLYS AND BETTY PECK BRONZES IN BLANEY PLAZA; ALLOCATE $10,000 TOWARDS THE BRONZES AND ANOTHER $5,000 IN ONE- FOR-ONE MATCHING FUNDS FROM THE FISCAL YEAR 2016/17 COUNCIL DISCRETIONARY FUND; AND DESIGNATE A PUBLIC ART ALLOWANCE OF $15,000 IN THE FISCAL YEAR 2017/18 OPERATING BUDGET. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. CITY COUNCIL ASSIGNMENT REPORTS Mayor Emily Lo Hakone Foundation Board & Executive Committee – during the meeting last week, the Board adopted an employee emergency action plan and a donor recognition policy. Changes regarding term limits in the bylaws were also approved. West Valley Mayors and Managers – during the meeting last week, the group received an update on Next Network. The group also discussed State and regional legislation that impacts the West 28 Saratoga City Council Minutes – Page 8 of 9 Valley area, a ballot measure in Campbell relating to marijuana, and a proposal for a senior transportation pilot from Supervisor Simitian. Vice Mayor Mary-Lynne Bernald Cities Association of Santa Clara County-Legislative Action Committee – the Committee received reports on Senate Bill (SB) 2 and SB 3 and unanimously supported both bills. Additionally, Vice Mayor Bernald will be working with Palo Alto Mayor Greg Scharff on the Cities Association Healthy Policy Subcommittee. Cities Association of Santa Clara County-Selection Committee – During the February 9 meeting, the Committee made appointments to the Santa Clara County Emergency Operational Area Council, Local Agency Formation Commission, and Association of Bay Area Governments Executive Board. Public Art Committee – the Committee met on February 21. Many of the items from that meeting were reported out as part of the Public Art Committee item on tonight’s agenda. Saratoga Historical Foundation – the Foundation held a meeting on February 16. Santa Clara County Recycling and Waste Reduction Commission – the Commission received a report on composting that was very informative. Vice Mayor Bernald added that she will be attending the Congress Springs Little League opening day on March 4 and the Silicon Valley Clean Energy community meeting on March 6. Council Member Manny Cappello Cities Association of Santa Clara County – during the February 9 meeting, the Cities Association received a report from VTA staff on Next Network and an update on the Measure A Affordable Housing Bond implementation. Santa Clara County Housing and Community Development (HCD) Council Committee – the Committee will be meeting in March to consider allocation recommendations. Saratoga Area Senior Coordinating Council (SASCC)– membership continues to increase and there are now more than 900 members. SASCC id doing a great job offering programming and services that older adults value. There is also a new free coffee station at the entrance to the Senior Center. West Valley Sanitation District – the next meeting is March 8. Council Member Cappello shared that he attended the Abrahamic Religious Trialogue at Congregation Beth David on February 25. Clergy from several faiths presented. There were 300 to 400 people in attendance and the event was very well received. Council Member Howard Miller America in Bloom Committee – judges are expected in early May and there is a lot of activity to prepare for their visit. This year’s theme is spot color, so there are efforts to add color to the Village. There will be a community work day on March 25 to add color and clean up the Village. Next year’s theme for the contests will be medians. The Committee is working to have bee- friendly plants located in the medians. Saratoga Ministerial Association – during the last meeting, the group discussed the Living Room Conversations events. There was also discussion of recent attacks and threats against the Jewish community. The group demonstrated a lot of support and comradery. Silicon Valley Clean Energy Authority Board of Directors – the first migration of energy users to Silicon Valley Clean Energy will take place on March 3. Silicon Valley Clean Energy is offering 100% greenhouse gas free and 50% renewable energy at a price less than PG&E. Council Member Miller has been assigned to the Risk Management Committee and remains on the Executive Committee. The Board will be considering an option to advance implementation by 29 Saratoga City Council Minutes – Page 9 of 9 combining phases 2 and 3, which would mean that by July all of Saratoga would be part of Silicon Valley Clean Energy. Solar customers can sign up for the Green Prime option now. VTA State Route 85 Corridor Policy Advisory Board – the meeting schedule has been reduced to 4 meetings in 2017. It appears that there may be a lack of progress. Measure B was discussed in a limited manner. A number of components of the measure that impact State Route 85 were not discussed. Council Member Rishi Kumar Saratoga Chamber of Commerce & Destination Saratoga – during the recent Chamber meeting, the group discussed AlertSCC and also how to report a fallen tree. The group also discussed use of encroachment permits to install security cameras in the public right of way and emailing safety tips to Chamber members. The group also considered opportunities to create synergy between local businesses and community events, like the Movie Night events hosted by the City. Saratoga Sister City Organization – the Sister City group will meet the week of March 6. Santa Clara Valley Water District Commission – the next meeting will be in April, but Council Member Kumar has been working with another member of the Commission from the City of Monte Sereno to oppose recent letters from San Jose Water regarding rate increases. CITY COUNCIL ITEMS Council Member Cappello requested an agenda item to consider an allocation of funds from the Fiscal Year 2016/17 budget to purchase banners and use median banner space for the Living Room Conversation events. The estimated cost is roughly $1,000. Council Member Miller supported the request. CITY MANAGER'S REPORT City Manager James Lindsay had nothing to report. City Attorney Richard Taylor shared that the State Supreme Court would be issuing a decision on Smith v. San Jose on use of electronic devices on March 2. ADJOURNMENT BERNALD/MILLER MOVED TO ADJOURN THE MEETING AT 8:58 P.M. MOTION PASSED. AYES, LO, BERNALD, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Crystal Bothelio, City Clerk City of Saratoga 30 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: 2/28/2017 Period 8 3/7/2017 Period 9 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 # 2/28/17 132722 132781 60 577,337.35 02/28/17 02/21/17 132721 3/7/17 132782 132835 54 212,880.44 03/08/17 02/28/17 132781 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 02/28/17 132741 PW 58,385.28 02/28/17 132758 PS 431,347.75 02/28/17 132768 Legal 36,823.49 03/07/17 132788 PW 30,094.31 03/07/17 132789 PS 33,984.00 03/07/17 132796 CDD 20,142.00 03/07/17 132811 PW 20,550.00 03/07/17 132834 CDD 25,460.00 Accounts Payable checks voided during this time period: AP Date Check #Amount 02/28/17 132739 Re-issue 172.50 12/20/16 132310 Re-issue 893.20 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Tree Work Bond ReleaseGeneral Bond Release County of Santa Clara Fund Purpose SVRIA Assessment Legal ServicesGeneral CIP Streets Damon Lane Project Law EnforcementGeneral 2016 Pavement MgmtCIP Streets/Gas Tax General Shute Mihaly & Weinberger Cotton, Shires & Associates G. Bortolotto & Company SCC Office of the Sheriff SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:Finance & Administrative Services PREPARED BY: Ending Check #Type of Checks Date Starting Check # Accounts Payable Accounts Payable Issued to Asha Viswanathan Department of Consumer Affairs Reason Status Dollar amount adjustment Hui-Ling Chou General Never received check General Yousuf & Uzma Khan Oscar Urvizo/Tree Service Prior Check Register Checks Released Total Checks Amount 31 32 33 34 35 36 37 38 39 40 41 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:Finance & Administrative Services PREPARED BY:Anthony McFarlane, Finance Manager SUBJECT:Audit Services Contract Extension RECOMMENDED ACTION: Authorize the City Manager to elect the one-year option for FY 2016/17 on the current contract and extend the terms of the contract with Chavan & Associates, LLP through FY 2018/19 in accordance with state law. BACKGROUND: After a competitive bidding process, the City selected Chavan & Associates, LLP as the City’s auditor and entered into an auditing services contract in July 2013. The terms of this contract included audits for FY 2012/13 through FY 2014/15 plus two (2) one-year options for FY 2015/16 and FY 2016/17. By electing the current one-year option, this contract will expire upon completion of the audit for this fiscal year. Without a contract extension, the City will need to initiate a competitive bidding process for auditing services beginning FY 2017/18. In September 2012, AB 1345 passed, establishing auditor rotation requirements for public accounting firms providing audit services to local agencies in California. This addition to Government Code section 12410.6 (b) allows local agencies to retain public auditing firms for a maximum of six consecutive fiscal years under the same lead audit partner, coordinating audit partner, or audit partner who reviews the audit. AB1345 became effective for FY 2013/14 audits.Any audit work performed under contract prior to the law going into effect does not count towards the threshold calculation. With the passage of AB1345, the City has the option to extend the terms of the current contract through FY 2018/19, and initiate a competitive bid process thereafter. The City’s Finance Committee has noted the high level of competency and responsiveness obtained with Chavan & Associates, LLP. City staff is also very pleased with the audit firm’s efficiency, follow-through, and self-containment. Chavan & Associates, LLP efficiencies far exceed other audit firms City staff has worked with in the past. Chavan & Associates, LLP obtains financial documents and information in an unobtrusive manner,and most importantly, City staff does not need to spend time training the audit firm’s staff on accounting reports and procedures. Their senior staff take ownership of this responsibility and maintains continuity in staff assignments so that their auditors are familiar with the City’s finances as they walk through the door. In addition, the Audit Partner is on site for a portion of the audit to facilitate the audit process. This all leads to a better-controlled audit, and a faster turnaround of year-end financial reports. With this high level of satisfaction, staff is recommending Council authorize the City Manager to exercise the current contract’s one-year option for FY 2016/17 and approve an extension through FY 2018/19. Upon completion of the FY 2018/19 audit, the City will initiate a competitive bidding process for auditing services for FY 2019/20 through FY 2024/25 in accordance with state law. 42 FISCAL STATEMENT: Approving the recommended actions will not exceed $117,000 bringing the total amount of the contract to $273,000, 7 fiscal years at a maximum of $39,000 per year. ATTACHMENTS: Attachment A – Contract 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:Community Development PREPARED BY:Christopher Riordan, Senior Planner SUBJECT:2016 General Plan Annual Progress Report and HCD Annual Report RECOMMENDED ACTION: Adopt a resolution accepting the 2016 General Plan Annual Progress Report and directing staff to file the report with the Governor’s Office of Planning and Research and the Department of Housing and Community Development. BACKGROUND: Government Code Section 65400 requires the City Council to review and accept an annual report on the status of their progress in implementing their General Plan. After review and acceptance, a copy of the report is submitted to OPR and to HCD to fulfill the State mandated reporting requirements.The City is reporting the following activity for 2016 to OPR and HCD. The adoption of three Zoning Ordinance Amendments: ZOA15-0009: Revision of the City’s Water Efficient Landscaping Ordinance to incorporate modifications to the State of California Model Water Efficient Landscape Ordinance (MWELO). ZOA 16-0001: Amendment to code enforcement related regulations to clarify existing regulations and improve the operation of the City’s Code Enforcement Program. ZOA 16-0002: Modification of the City’s existing Second Dwelling Unit regulations to conform to changes in state law regarding accessory dwelling units. New residential construction: Seven market rate single-family homes. Four accessory dwelling units of which three had deed restrictions limiting their rental to below market rate households. ATTACHMENT: 1)Resolution 105 RESOLUTION NO. 17-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ACCEPTING THE 2016 GENERAL PLAN ANNUAL PROGRESS REPORT AND DIRECTING STAFF TO FILE THE REPORT WITH THE GOVERNOR’S OFFICE OF PLANNING AND RESEARCH (OPR) AND THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) WHEREAS, Government Code Section 65400 requires that an Annual Progress Report be prepared highlighting the progress made on implementation of the General Plan; and WHEREAS, the Annual Progress Report is to be reviewed and accepted by the City Council and subsequently filed with OPR and HCD; and NOW, THEREFORE BE IT RESOLVED,that the Saratoga City Council has reviewed and accepted the 2016 General Plan Annual Progress Report and hereby directs staff to file the report with OPR and HCD. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15th day of March, 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Emily Lo, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 106 CITY OF SARATOGA 2016 GENERAL PLAN ANNUAL PROGRESS REPORT The City is reporting the following General Plan related activity for 2016. GENERAL PLAN AMENDMENTS No General Plan Amendment revisions were adopted in 2016 ANNEXATIONS/REORGANIZATIONS No Annexations/Reorganization were approved by the Santa Clara County Local Agency Formation Commission (LAFCO) for the City of Saratoga in 2016 ZONING AMENDMENTS The following Zoning Ordinance Amendments were adopted by the City during 2016: ZOA15-0009 City Code amendment revising the City’s Water Efficient Landscaping Ordinance to incorporate modifications to the State of California Model Water Efficient Landscape Ordinance (MWELO) ZOA 16-0001 City Code amendment to code enforcement related regulations to clarify existing regulations and improve the operation of the City’s Code Enforcement Program ZOA 16-0002 City Code amendment to the City’s existing Second Dwelling Unit regulations to conform to changes in state law regarding accessory dwelling units ANNUAL HOUSING ACTIVITY The Annual Report is to be submitted to the California Department of Housing and Community Development (HCD) on a yearly basis to report the number of net dwelling units issued a certificate of occupancy during the previous calendar year. New homes that replace demolished homes do not cause a net increase and are not reported to HCD. New residential construction for 2016 included: Seven market rate single-family homes. Four accessory dwelling units of which three had deed restrictions limiting their rental to below market rate households. 107 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Consideration of Weed Abatement Program Amendments and Continued Public Hearing on Hazardous Vegetation Program Resolution Declaring Abatement of Public Nuisance RECOMMENDED ACTION: 1.Close Public Hearing 2.Authorize an amended Weed Abatement Program schedule for 2017 3.Allocate funding in the Fiscal Year 2017/18 budget to cover Weed Abatement Program inspection costs (initial inspection for compliant properties and re-inspection prior to June abatement hearing) that would otherwise be charged to property owners and for abatement costs that will be reimbursed through property owner bills or if necessary special assessments on the property 4.Direct staff to develop a new process for the Weed Abatement Program; and authorize the City Manager to negotiate a new agreement with the County of Santa Clara for administration of the modified Weed Abatement Program. BACKGROUND: At the January 18, 2017 City Council meeting, the City Council conducted a public hearing to consider adoption of a resolution declaring abatement of hazardous vegetation (weeds)on specific properties in the City. This resolution is included as Attachment F. A number of people who attended the hearing expressed confusion regarding compliance requirements and the distinctions between the Weed Abatement and Brush Abatement Programs.There was also frustration expressed with the current structure of the County’s Weed Abatement Program fees and public nuisance declaration process.Written communications on the Weed Abatement Program from the January 18, 2017 meeting are included in Attachment B. The City Council agreed to continue the hearing to March 15, 2017 and directed staff to identify opportunities to improve the program. Consequently, staff is recommending that the City Council take the following steps to address the immediate and ongoing Weed Abatement concerns: -Revise the 2017 Weed Abatement schedule. This includes scheduling the public nuisance declaration on May 3, 2017. At that time, the Council will be asked to consider declaring a public nuisance on properties that fail to meet Weed Abatement requirements by April 108 15, 2017. Additionally, an abatement hearing is proposed for June 21, 2017 to authorize abatement of non-compliant properties -Allocate funds to cover the Initial Inspection Fee for properties that comply with Weed Abatement requirements by April 15, 2017 and the cost of a second inspection prior to the June abatement hearing -Authorize staff to develop a new Weed Abatement Program process for future years and authorize the City Manager to negotiate a new agreement with the County of Santa Clara for administration of the modified Weed Abatement Program At the January 18, 2017 Council Meeting, staff was also asked to connect property owners with the County Weed Abatement Program and establish a communication plan. The communication plan was to include common messaging and outreach materials for the Weed and Brush Abatement Programs that explain requirements and the compliance process for both programs and ensure all property owners on the list receive a notice from the City. Following the January meeting, staff created a webpage http://www.saratoga.ca.us/weed_brush describing the two programs. An informational brochure (Attachment C) on the programs was also developed. Additionally, County staff reviewed each of the properties on the Weed Abatement Program list and determined that a number of properties could be removed. The updated list is included in Attachment A. All owners of properties that were removed from the list received a notice from the City informing them of this change. Furthermore, all owners of properties that continue to be on the Weed Abatement Program list received notice from the City for this March 15 th hearing. PROPOSED WEED ABATEMENT SCHEDULE FOR 2017 In an effort to address immediate concerns regarding the Weed Abatement Program, staff is recommending the following schedule for the 2017 Weed Abatement Program. MONTH ACTIVITY December 2016 Notices sent to all owners of properties in the Weed Abatement Program informing them of the compliance requirements, the April 15 th compliance deadline, and the County’s Weed Abatement Program fee schedule. January - March 2017 PUBLIC HEARING ON PUBLIC NUISANCE DECLARATION– JANUARY 18, 2017: City Council hearing held on January 18, 2017 to consider resolution declaring a public nuisance on specified properties and ordering abatement. Hearing was continued to March 15, 2017. Following the January meeting, a new Weed and Brush Abatement webpage and brochure were created. Notification was provided to property owners in advance of the March 15, 2017 hearing. CONTINUED PUBLIC HEARING ON PUBLIC NUISANCE DECLARATION– MARCH 15, 2017: City Council continued hearing and Council consideration of recommendation to conduct nuisance declaration to May 3, allocate funds for inspection costs, and revise the Weed Abatement process and agreement for future program cycles. 109 April 2017 COMPLIANCE INSPECTIONS: County Weed Abatement staff start inspections of properties in Saratoga after the April 15 deadline. Instead of the property owners, the City would pay $60 Initial Inspection Fee for properties that comply with requirements. Inspected properties will be those in the Weed Abatement List (Attachment A). Non-compliant property owners are sent notification explaining why the property does not meet program requirements and informs them of the City Council’s May 3rd Public Nuisance Declaration Hearing. Owners of non- compliant properties would be charged $60 Initial Inspection Fee and $485 Failed Inspection Fee. If County inspectors find non-compliant properties that are not on the Weed Abatement List, notification will be sent explaining why the property does not meet program requirements and informing them that their property may be inspected as part of the 2018 Weed Abatement Program. There is no fee for this initial notice. May 2017 COUNCIL PUBLIC NUISANCE DECLARATION – MAY 3, 2017: Council consideration of a resolution that declares hazardous vegetation a public nuisance on properties that failed to comply with Weed Abatement Program requirements by the deadline. Property owners may raise objections to declaration of abatement of public nuisance and Council may remove properties from nuisance declaration. ABATEMENT NOTICES – MAY 4, 2017: After declaration, City sends notice to abate to property owners, prints a legal advertisement in newspaper, and posts notice at City Hall. Notice will include abatement hearing date and time and deadline to abate. June 2017 CORRECTION DEADLINE – JUNE 4, 2017: Deadline to correct public nuisance. INSPECTIONS JUNE 5 – JUNE 14, 2017: County Weed Abatement staff conduct compliance inspections. City would pay inspection costs. ABATEMENT HEARING – JUNE 21, 2017: City Council Public Hearing to consider resolution authorizing removal of weeds/public nuisance by County Weed Abatement Program. During the hearing, property owners may raise objections and Council may remove properties from abatement order. Within 10 days, the City notifies property owners of the Council’s decision regarding abatement. After hearing, abatement work may begin. July 2017 ABATEMENT BILLS ISSUED – JULY 21, 2017: County bills City for all costs/fees associated with the Weed Abatement Program (including inspection costs, Contractor Work Fee, and Contractor Weed Abatement Work). City issues bills to property owners for costs and fees (not including inspection fees for properties found compliant by April 15, 2017 and re-inspection fees prior to June 21, 2017 Abatement Hearing).110 September 2017 COUNCIL ASSESSMENT HEARING & REPORT – SEPTEMBER 20, 2017: An itemized report of unpaid bills for abatement expenses and fees is presented to Council. Property owners may raise objections. Council adopts resolution confirming report and assessments as submitted or modified by Council action. Abatement cost and fees are submitted to County Tax Collector to be applied to 2018 property tax roll. INSPECTION COSTS Currently, the County charges an Initial Inspection Fee of $60 to all properties on the Weed Abatement List. Properties that fail to meet Weed Abatement requirements by April 15 are also changed a $485 Failed Inspection Fee. Staff recommends that the City pay the cost of the Initial Inspection Fee for properties that are compliant by April 15. Additionally, the proposed schedule for the 2017 Weed Abatement Program introduces an additional inspection before the June Abatement Hearing. Given that the County Weed Abatement Program is required to recover all costs, staff also recommends that the City pay the cost of the re-inspection. Staff is recommending that the City Council set aside $5,000 in the Fiscal Year 2017/18 budget to cover these estimated costs. Additionally, funds will need to be budgeted next fiscal year to account for the other inspection and abatement costs the City will be carrying until reimbursed through billing property owners or property assessments, if bills are unpaid. WEED ABATEMENT PROGRAM PROCESS AND AGREEMENT The process above serves as a temporary solution to get through the 2017 Weed Abatement Program cycle. Staff recommends that the City Council authorize staff to work with the County Weed Abatement Program to develop a new process that addresses the concerns that have been raised on a long-term basis. If the Council directs staff to update the Weed Abatement process, staff will also need authorization to negotiate a new Weed Abatement agreement between the City and County. FISCAL STATEMENT: There is no impact to the current fiscal year budget. The Recommended changes would result in approximately $5,000 in unreimbursed expenditures next fiscal year. ADVERTISING, NOTICING AND PUBLIC CONTACT: On March 3, 2017, the City sent mailed notices regarding the March 15, 2017 continued public hearing to all owners and properties on the Weed Abatement Program List. Notices were also sent to the owners and properties removed following the January 18, 2017 hearing. Copies of the notice and letter are included as Attachment D. ATTACHMENTS: Attachment A – Weed Abatement List 111 Attachment B – Written Communications from January 18, 2017 Meeting Attachment C – Current Weed and Brush Abatement Program Informational Brochure Attachment D – Notice Mailed by City for March 15, 2017 Hearing Attachment E – Sample Notice/Informational Materials sent by County Weed Abatement Attachment F – Resolution Declaring Abatement of a Public Nuisance 112 20 1 7 WE E D AB A T E M E N T PR O G R A M CO M M E N C E M E N T RE P O R T CI T Y OF SA R A T O G A SE C O N D HE A R I N G CI T Y / S T A T E Si t u s 21 3 9 8 20 8 s I LA N D LA N D t3 2 3 9 19 1 2 7 AR R O W H E A D WA R D E L L SL I N VA L L E Y SA R A T O G A CA R R I C K BO N N E T AS P E S I HO L I D A Y RO N N I E DA G M A R SO B E Y SO B E Y TE N AC R E S SO B E Y SO B E Y QU I T O OL D WO O D VI A CO L I N A FR U I T V A L E QU I T O QU I T O MT ED E N MT ED E N SA R A T O G A CU P E R T I N O PA S A D E N A PA S A D E N A SA R A T O G A SA R A T O G A SA N JO S E SA R A T O G A SA R A T O G A SA R A T O G A SA R A T O G A SA R A T O G A SA R A T O G A LO S GA T O S SA R A T O G A SA N T A CL A R A MO L T N T A I N VIEW SA R A T O G A SA R A T O G A SA R A T O G A SA R A T O G A SA R A T O G A CU P E R T I N O 95070-0000 95014-4149 91101 9l l0l 95070-4604 95070-5215 95113-2002 95070-5112 95070-5128 95070-5t51 95070-5605 9s070 95070-5621 9s030 95070 95052 94040-0000 9s070-6276 95070-4448 95070-4745 95070-6229 95070-9729 95014-5141 LN RD CT AV AV WA DR DR V/ A DR RD RD RD RD RD RD RD DR AV RD RD RD RD AP N 36 6 - 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D O N HW A N G LI L Y L AN D JO S E P H J CH A T E A U MA S S O N LL C CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA95070-6268 95070-0000 94028 95070 95070 9s070-0000 94539-3923 9s070-6040 95070-6010 95070-3713 95010-4257 95070-4257 95070-5719 9s070-s719 95070-5306 95070-9727 95070-9718 9s070-97r8 95070-9726 9s010-9720 9s070-9700 9s070-9718 95032-2056 46 re c o r d s of 57 Sa n t a Cl a r a Co u n t y We e d Ab a t e m e n t Pr o g r a m Page 2 114 Si t u s AP N 20 1 7 WE E D AB A T E M E N T PR O G R A M CO M M E N C E M E N T RE P O R T CI T Y OF SA R A T O G A SE C O N D HE A R I N G 14 1 9 0 13 8 0 1 21 8 5 1 2l 8 l l 21 9 9 s 14 8 0 5 14 9 3 0 15 2 1 4 15 7 8 0 TO L L GA T E PA L A M I N O PI E R C E VI A RE G I N A VI A RE G I N A VI A RE G I N A MA S S O N VI N T N E R BE L L E C O U R T HI D D E N HI L L NO SI T U S 54 3 - 6 2 - A 2 7 50 3 - 6 8 - 0 0 2 50 3 - 6 9 - 0 0 ' l 50 3 - 6 9 - 0 3 C I 50 3 - 6 9 - 0 3 2 50 3 - 6 9 - 0 3 9 50 3 - 7 2 - A M 50 3 - 7 5 - 0 1 8 51 0 - 0 5 - 0 0 5 51 t - 2 4 - 4 2 4 51 7 - 3 8 - 4 0 2 CI T Y / S T A T E AT H E R T O N SA N JO S E SA R A T O G A SA R A T O G A SA R A T O G A RE D W O O D CITY SA N T A CL A R A SA R A T O G A SA R A T O G A LO S GA T O S SA R A T O G A 94027-4043 95 138-0000 95070-4843 95070-4864 95070-4805 94061 95054-0000 9s070-9712 95010-s846 95030 95070 RD WA RD CT CT AV PL GA D D I S ST E P H E N B NG U Y E N BA O MA N H AN D CR Y S T A L NG HI O K HI O N AN D WO O N WE N D Y DE R TO R O S S I A N PA P K E N TR U S T E E OK L I N O TA D A S H I RA N D SA R A H A FA G G I N MA R Z I A TR U S T E E & ET AL CE R N E A RA U L A AN D OC T A V I A ZA R N E G A R SA M S O N JE N G ED W A R D F TR U S T E E PO Z O S CA R Y L B TR U S T E E PE L I O LI N D S E Y A ET AL 42 0 SE L B Y LN 22 I O WI N D I N G HI L L S CT I3 8 O I PI E R C E RD 21 9 7 8 V I A RE G I N A 21 8 I I VI A RE G I N A 36 4 0 CO L T N T R Y CL U B DR 88 9 AG N E W RD 14 9 3 0 VI N T N E R C T 20 8 1 2 4 T H ST L I N I T 11 15 7 8 0 HI D D E N HI L L PL 14 5 7 3 BI G BA S I N WA Y CA CA CA CA CA CA CA CA CA CA CA 57 re c o r d s of 57 Sa n t a Cl a r a Co u n t y We e d Ab a t e m e n t Pr o g r a m Page 3 115 1 Crystal Bothelio From:Emily Lo Sent:Monday, January 16, 2017 5:19 PM To: Cc:Crystal Bothelio; James Lindsay Subject:FW: Weed abatement Attachments:Letter to fellow weed-violators.pdf Dear Martin, Thanks for your phone call. We will discuss this item at the City Council meeting this Wednesday. I am copying Crystal Bothelio, City Clerk and Assistant to City Manager, so she can copy the whole Council on your letter Regards, Emily From: Martin Rossip Sent: Monday, January 16, 2017 12:06 PM To: Emily Lo Subject: Weed abatement Ms. Lo, Thank you for speaking with me just now. I've attached a copy of a letter I've sent to a few of my neighbors which outlines my concerns. I appreciate the work you do for the residents of our town. Martin Martin Rossip home cell 116 Martin Rossip home cell Dear Neighbor,  You and I are on the list of people who unknowingly violated Saratoga’s weed ordinance.  This Wednesday, the Saratoga City Council is declaring your property a public nuisance and adding a fine to your property tax bill. You are being charged a minimum penalty of $180 and this fine will be much higher in many cases.  The reason you are being punished this way is due solely to poor communication among government agencies, explained below.  It is very important to come to the City Council meeting this Wednesday, January 18, 2017 7:00 pm at 13777 Fruitvale Ave, Saratoga, and state that you object. How did I get added to the list? You were added to the list because you missed a deadline for cutting weeds that you were never told about. Saratoga imposes two sets of requirements and two different deadlines on its residents for fire safety work which must be done. 1. The city contracts with the Santa Clara County Fire Department to assist with fire safety. The Fire Department mails all residents instructions on how to keep their property safe and gives them a deadline of June 1 to complete work. Properties are then inspected and owners are notified if work needs to be done. If the work is still not done, the property is put on a list of violators and the County performs the work. For 2016, the Fire Department added zero properties to the list of violators. This was likely because residents were properly notified on what to do and the deadline for doing it. 2. Many residents are unaware that the city contracts with a second agency for fire safety. This second agency is the County Department of Agriculture. Unlike the Fire Department, the Dept. of Agriculture:  does not send out a mailing to all residents.  has an earlier deadline, April 15. Amazingly, this deadline is not disclosed to residents until AFTER they have been put on the weed-violator list and fined.  requires that property owners also cut weeds and trim trees in the public right-of-way along any roads next to their property. Again, this is another requirement that you are not told about until after you have been fined. Not surprisingly, as a result of this lack of communication, the Dept. of Agriculture was able to add 119 Saratoga properties to the list of violators. That is how your property and mine got on the list. What will happen if I do nothing? 1. If you don’t object, the council will authorize unannounced inspections on your property for the next three years. 2. The minimum penalty you will pay is $60 per year for at least 3 years (total $180). For each year you fail any of the surprise inspections, you will have to pay an additional fine of $485. 3. If the inspector decides you have not met the requirements well enough, they will enter your property without your permission and cut weeds themselves. If that happens, you will then 117 have to pay an additional fee of $434, PLUS the actual cost of cutting the weeds, which is a minimum charge of $405.72 for properties up to 1 acre. In this case, your total penalty would be $180 + $485 + $434 + $405.72 = $1,504.72 4. These penalties are added to your property tax bill in September. Once added to your bill, you cannot refuse to pay them without incurring heavy additional penalties. If you object to the charges, the county will not hear your complaint. The only way contest this is right now through the Saratoga City Council. 5. If you try to sell your property, you will be required to disclose to any potential buyer that it was declared a public nuisance. The new owners are legally required to continue paying your fines for the 3 year period even after you sell. This could reduce your property value by many thousands of dollars. What can I do about this? COME TO THE CITY COUNCIL MEETING on Wednesday, January 18, 2017 at 7:00pm at 13777 Fruitvale Ave, Saratoga, CA Tell the council: 1. You were added to the list unfairly and ask to be removed. 2. It is unfair to be fined $180 without getting any advance notice on how to avoid this. Residents should be given an opportunity to take care of their weeds before being punished. 3. It is misleading to receive a fire-safety notice giving a June 1st deadline date and then be penalized for not meeting the secret April 15th deadline. 4. There needs to be better coordination between the two programs used: Property owners should receive one mailing with clear, concise instructions on how to comply with both program’s fire safety requirements. 5. There should be just one deadline, not two. The deadline for the Dept. of Agriculture should be changed from April 15 to June 1 so it matches the Fire Department’s deadline. 6. The costs for this program are out of control. In 2014, the fines charged to all Saratoga residents totaled $2033. In 2016, these fines grew to $42,670.22. The county approved these fee increases without first notifying any of the Saratoga residents who have to pay them. The Saratoga City Council can choose not to impose them if they decide the fees are excessive or were implemented improperly. 7. Due to the poor communication of the Dept. of Agriculture’s requirements, many more properties are now at risk for fire. In 2014, only 6 Saratoga properties were added to the weed violator list. In 2017, that number exploded to 119 properties. The current procedures are making us all less safe and must be changed. 8. Saratoga residents believe in fire safety. We all want to comply with the rules that keep us safe. We just need to know what the rules are. CALL YOUR CITY COUNCIL MEMBERS and tell them your experience. I have found they are all very friendly and welcome hearing our concerns. Here are your council-member’s phone numbers: Emily Lo 408-868-9982; Mary-Lynne Bernald 408-206-1547; Manny Cappello 408-455-4468; Howard Miller 408-802-4034; Rishi Kumar 408-805-5993 Please call me any time to discuss this or if you have questions. Thank you for reading this. Martin Rossip home cell 118 1 Crystal Bothelio From:Sarah Okuno <sokuno@gmail.com> Sent:Tuesday, January 17, 2017 11:05 AM To:City Council Cc:Tadashi Okuno Subject:Fwd: Weed Abatement list - removal request, standards need alignment Dear Council Members, Removal Request Please remove us from the Weed Abatement Program. We were inspected in May 2016 by the SCC Agriculture and Environmental Mgmt department without due process as defined by the SCC Fire Department. The process as explained in the annual letter from SCC Fire is: 1) the Fire department does inspections beginning April 1 to advise property owners what work is necessary 2) the Fire dept does follow-up inspections on or after June 1 of properties that were out of compliance 3) the Fire dept notifies the City of compliance work to be completed by authorized contractor of City of Saratoga 4) at this point, a non-compliant property owner would be notified they were being added to the Weed Abatement List I contacted the Fire Department to see what records they have on our property for 2016 - they conducted an inspection on 4/26/16 and determined our property was in compliance. The Fire dept showed us as compliant in 2016. On 5/18/16, the County Agriculture dept sent an inspector to check a neighbor who was already on the weed abatement program. I spoke to the inspector while he was on the neighbors' driveway that day. He said he was new and was still learning the property lines. He took pictures of our weeds, which had been growing well with the late season rains and very difficult to mow or whack at that point, and we were added to their weed abatement list as of 5/18/16 with no follow up inspection and no notification until after the fire season (December). This action circumvented the Fire Department procedures. We mowed our weeds by June 1st, and several times through the rest of the fire season as we have always done. If the County had returned after June 1 in accord with the Fire Dept process, they would have seen that the weeds had been cut. Standards Alignment Dates and standards need to be aligned between the 2 agencies, as well as perhaps consultation with the City arborist. 1) Fire Dept requires 100' defensible space from structures. County Ag requires additionally 30' from all property lines and 10' from roads and driveways. 2) County Ag discs weeds - this would not be appropriate under the drip line of oaks 3) Fire Dept - grass/weeds to 4", County Ag - to 6" 4) Inspection dates, escalation processes and notifications differ Thank you for your attention to this matter. Tadashi and Sarah Okuno 21811 Via Regina 119 1 Crystal Bothelio From:sokuno@gmail.com on behalf of Sarah Okuno <sarah@okunos.net> Sent:Tuesday, January 17, 2017 2:48 PM To:Crystal Bothelio; City Council Cc:Kumre, Moe Subject:Re: Okunos on weed abatement list Thanks Crystal. From what you are telling me, the County Ag dept is now siting owners without us knowing that they are doing inspections, nor what their standards are. The Fire Dept has always sent postcards and information prior to each fire season. We had no idea another entity was also doing inspections, nor the consequences, expectations, or escalations of said inspections. This is not right! On Tue, Jan 17, 2017 at 1:27 PM, Crystal Bothelio <cbothelio@saratoga.ca.us> wrote: Hi Sarah,   The Weed Abatement Program Manager, Moe Kumre, shared that your property was added after an inspector working  in the area noticed that your property did not meet program requirements.    The Weed Abatement Program is managed by the County Department of Agriculture. They operate under a different  set of rules than the County Fire Brush Abatement Program, though many of the requirements are similar. However,  the inspection process is different. If the City received a complaint about weeds, it would likely be referred to the  County Weed Abatement Program.    I suggest that you speak with Moe for additional information about how your property was added and the conditions  that prompted its addition to the Weed Abatement Program list for 2017, as well as your concerns about missed steps.    Moe’s office line is 408.282.3123. I’ve also CC’d him on this email.    Crystal Bothelio City Clerk | Assistant to the City Manager City of Saratoga | City Manager’s Office 13777 Fruitvale Avenue │ Saratoga, CA 95070 120 2 408.868.1269 │ cbothelio@saratoga.ca.us     Connect with the City of Saratoga! Web: www.saratoga.ca.us   Facebook: www.facebook.com/CityofSaratoga   Twitter: @CityofSaratoga            From: Sarah Okuno [mailto:sokuno@gmail.com]   Sent: Tuesday, January 17, 2017 8:08 AM  To: Crystal Bothelio <cbothelio@saratoga.ca.us>  Subject: Okunos on weed abatement list Hi Crystal, Do you know if we were inspected by the County in May 2016 due to a complaint? We're not sure why we hit the County's inspection list. The Fire Department did not have us tagged as non compliant, and from the procedures in the Fire Dept annual letter, it looks like the County should not have been inspecting us. Also, if a neighbor were to complain to the City about weeds, which entity would do the initial inspection? Shouldn't it be the Fire Dept? We will be at the meeting tomorrow night to request removal from the list. I spoke with the County inspector on 5/18/16 when he was on a neighbor's property - he said he was new to the process and was learning the property lines. I suspect the County jumped a couple of steps which the Fire Dept. had in place, and as a result a lot of new people were put on the County's weed abatement list in 2016. 121 3 Sarah Okuno 21811 Via Regina 122 1 Crystal Bothelio From:Sarah Okuno <sokuno@gmail.com> Sent:Wednesday, January 18, 2017 12:30 PM To:City Council Subject:clarification on Okuno Weed situation After contacting Crystal Bothelio, the Fire Dept and the County, here is what happened to us: Note: no notification from County that a set of standards or an inspection would occur has ever been sent to us. We were not warned we were non-compliant and were not told to do anything to become compliant until 7 months after a County inspector happened to be on our street. 5/18/16 - County Inspector inspected our neighbor. He noticed our weeds, took pictures and added us to a list. 12/23/16 - County mailed letter notifying us we were on a list and would incur annual inspection fees for 3 years. 123 1 Crystal Bothelio From:Crystal Bothelio Sent:Wednesday, January 18, 2017 11:20 AM To:DL - Council Cc:James Lindsay Subject:FW: Weed abatement Attachments:Letter to fellow weed-violators.pdf; ATT00001.htm; Background info - weed abatement.docx; ATT00002.htm Hello Mayor & Council Members,    The below email message and attachments were shared with Council Member Miller. He requested we share these  materials with the rest of the City Council.       Crystal Bothelio  City Clerk | Assistant to the City Manager  City of Saratoga | City Manager’s Office  13777 Fruitvale Avenue │ Saratoga, CA 95070  408.868.1269 │ cbothelio@saratoga.ca.us       Connect with the City of Saratoga!  Web: www.saratoga.ca.us    Facebook: www.facebook.com/CityofSaratoga    Twitter: @CityofSaratoga       From: Martin Rossip Subject: Weed abatement Date: January 17, 2017 9:37:08 AM PST To: <hmiller@saratoga.ca.us> Dear Mr. Miller, Thank you for speaking with me this past Friday regarding fire safety and weed abatement in Saratoga. I’ve attached a letter which I shared with some of my neighbors which outlines my concerns. I’ve tried to come up with a specific, actionable solution to the problem. Here is what I propose: 1. Resolve that the deadline for compliance with the Santa Clara County Department of Agriculture Weed Abatement requirements shall be changed from April 15 to June 1 of each year so as to align with the Brush Abatement deadline set by the Santa Clara County Fire Department. 124 2 2. Resolve that City Staff shall coordinate with the Santa Clara County Department of Agriculture and the Santa Clara County Fire Department to produce a single document explaining all fire safety requirements and providing a clear deadline for meeting those requirements. Said document shall be mailed to all residents between February and March of each year. 3. Resolve that any Saratoga property owner whose property has been determined by the Weed Abatement Program Enforcement Officer to not meet Minimum Fire Safety Standards must be given a written notice and at least 15 days to correct any violations before any charges may be assessed against them. I’ve watched each weed abatement hearing since 2006 to help me better understand the history of the program and how it has evolved. The 2nd attachment is background material and links I’ve collected which were useful to me in researching this, and may be helpful to you as well. I look forward to seeing you at the meeting this Wednesday. Please call me anytime to discuss. Best, Martin home cell 125 Martin Rossip home cell Dear Neighbor,  You and I are on the list of people who unknowingly violated Saratoga’s weed ordinance.  This Wednesday, the Saratoga City Council is declaring your property a public nuisance and adding a fine to your property tax bill. You are being charged a minimum penalty of $180 and this fine will be much higher in many cases.  The reason you are being punished this way is due solely to poor communication among government agencies, explained below.  It is very important to come to the City Council meeting this Wednesday, January 18, 2017 7:00 pm at 13777 Fruitvale Ave, Saratoga, and state that you object. How did I get added to the list? You were added to the list because you missed a deadline for cutting weeds that you were never told about. Saratoga imposes two sets of requirements and two different deadlines on its residents for fire safety work which must be done. 1. The city contracts with the Santa Clara County Fire Department to assist with fire safety. The Fire Department mails all residents instructions on how to keep their property safe and gives them a deadline of June 1 to complete work. Properties are then inspected and owners are notified if work needs to be done. If the work is still not done, the property is put on a list of violators and the County performs the work. For 2016, the Fire Department added zero properties to the list of violators. This was likely because residents were properly notified on what to do and the deadline for doing it. 2. Many residents are unaware that the city contracts with a second agency for fire safety. This second agency is the County Department of Agriculture. Unlike the Fire Department, the Dept. of Agriculture:  does not send out a mailing to all residents.  has an earlier deadline, April 15. Amazingly, this deadline is not disclosed to residents until AFTER they have been put on the weed-violator list and fined.  requires that property owners also cut weeds and trim trees in the public right-of-way along any roads next to their property. Again, this is another requirement that you are not told about until after you have been fined. Not surprisingly, as a result of this lack of communication, the Dept. of Agriculture was able to add 119 Saratoga properties to the list of violators. That is how your property and mine got on the list. What will happen if I do nothing? 1. If you don’t object, the council will authorize unannounced inspections on your property for the next three years. 2. The minimum penalty you will pay is $60 per year for at least 3 years (total $180). For each year you fail any of the surprise inspections, you will have to pay an additional fine of $485. 3. If the inspector decides you have not met the requirements well enough, they will enter your property without your permission and cut weeds themselves. If that happens, you will then 126 have to pay an additional fee of $434, PLUS the actual cost of cutting the weeds, which is a minimum charge of $405.72 for properties up to 1 acre. In this case, your total penalty would be $180 + $485 + $434 + $405.72 = $1,504.72 4. These penalties are added to your property tax bill in September. Once added to your bill, you cannot refuse to pay them without incurring heavy additional penalties. If you object to the charges, the county will not hear your complaint. The only way contest this is right now through the Saratoga City Council. 5. If you try to sell your property, you will be required to disclose to any potential buyer that it was declared a public nuisance. The new owners are legally required to continue paying your fines for the 3 year period even after you sell. This could reduce your property value by many thousands of dollars. What can I do about this? COME TO THE CITY COUNCIL MEETING on Wednesday, January 18, 2017 at 7:00pm at 13777 Fruitvale Ave, Saratoga, CA Tell the council: 1. You were added to the list unfairly and ask to be removed. 2. It is unfair to be fined $180 without getting any advance notice on how to avoid this. Residents should be given an opportunity to take care of their weeds before being punished. 3. It is misleading to receive a fire-safety notice giving a June 1st deadline date and then be penalized for not meeting the secret April 15th deadline. 4. There needs to be better coordination between the two programs used: Property owners should receive one mailing with clear, concise instructions on how to comply with both program’s fire safety requirements. 5. There should be just one deadline, not two. The deadline for the Dept. of Agriculture should be changed from April 15 to June 1 so it matches the Fire Department’s deadline. 6. The costs for this program are out of control. In 2014, the fines charged to all Saratoga residents totaled $2033. In 2016, these fines grew to $42,670.22. The county approved these fee increases without first notifying any of the Saratoga residents who have to pay them. The Saratoga City Council can choose not to impose them if they decide the fees are excessive or were implemented improperly. 7. Due to the poor communication of the Dept. of Agriculture’s requirements, many more properties are now at risk for fire. In 2014, only 6 Saratoga properties were added to the weed violator list. In 2017, that number exploded to 119 properties. The current procedures are making us all less safe and must be changed. 8. Saratoga residents believe in fire safety. We all want to comply with the rules that keep us safe. We just need to know what the rules are. CALL YOUR CITY COUNCIL MEMBERS and tell them your experience. I have found they are all very friendly and welcome hearing our concerns. Here are your council-member’s phone numbers: Emily Lo 408-868-9982; Mary-Lynne Bernald 408-206-1547; Manny Cappello 408-455-4468; Howard Miller 408-802-4034; Rishi Kumar 408-805-5993 Please call me any time to discuss this or if you have questions. Thank you for reading this. Martin Rossip home cell 127 BACKGROUND INFO AND LINKS Saratoga Weed Abatement Program Assessment Report Summary by Year Year Total properties on Assessment report Number of properties abated by county No. of properties abated by owner but still charged fees Tot charges to Saratoga property owners 2011 16 0 16 $906.00 2012 8 1 7 $2,753.70 2013 21 4 17 $10,649.30 2014 6 1 5 $2,033.00 2015* 24 9 15 $15,127.13 2016 109 27 82 $42,670.22 * 2015 numbers include the 9/4/2015 update Link to Mercury News article describing Cupertino residents angry about being fined and requesting a later inspection date not during rainy season: http://www.mercurynews.com/2009/08/10/dozens-of-property-owners-fined-in-cupertino-under- weed-abatement-program/ Link to Weed Abatement Program brochure detailing requirements on the SCC. Note this version currently (1/17/2017) on their website is different from the one sent out to those Saratoga residents who were put on the weed-violator list: https://www.sccgov.org/sites/wap/Documents/Program-Guidelines-Brochure.pdf In contrast, this link is to the letter sent annually by County Fire to all residents in fire hazard zones. Residents receive 3 notices before incurring any charges. Note clearly-stated deadline of June 1 in bold type in 3 places (pages 2, 3 and 6): https://legistarweb- production.s3.amazonaws.com/uploads/attachment/pdf/14868/Attachment_C___Sample_Letters_fro m_the_Santa_Clara_County_Fire_Department_to_Property_Owners.pdf Video of Jan 21, 2009 Saratoga City Council meeting. At 1:12:45 County representative states that the council has the authority to change the deadline for weed abatement: http://saratoga.granicus.com/MediaPlayer.php?view_id=9&clip_id=340&meta_id=14735 Watching the videos, I observe that some confusion arises when different words are used for the term assessment. It’s important to first agree that the word assessment means any money required to be paid -- whether it’s called a fine, a charge, an administrative fee, a penalty, or an inspection fee. Also, many councilmembers have recurring questions about how residents are notified. Mr. Kumre’s answers are always reassuring about the many notices sent but tend to be non-specific about when in the process notices are sent and, as a result, the process remains poorly understood. It is therefore 128 important to ask very direct questions. Here are some questions I would like a councilmember to ask Mr. Kumre: 1. Do you send a notice to ALL Saratoga property owners informing them of the April 15 weed abatement deadline? Please answer yes or no. 2. Do you send a notice to ALL Saratoga property owners informing them of the Weed Abatement Program requirements? 3. If a property fails the initial inspection, is the property owner given an opportunity avoid an assessment by complying? 4. Is the first time you send the program requirements to a property owner only after you have added them to the weed abatement list? These yes/no questions should clarify the issue that no notices are sent before fines are levied. It is easy to understand why council would believe that residents are given many notices before being placed on the weed abatement list when in fact they are not. Here are 2 examples: 1. Link to video of Dec 3, 2008 Saratoga City Council meeting minutes discussing the new weed abatement procedures proposed by the county. The significant change was a new $298 fee on residents to be imposed without any prior notice for failing an initial inspection. The $298 penalty is to be charged even if the resident abates their own weeds within 15 days. At this meeting, the council felt strongly that a minimum of three notices should be received by Saratoga residents before any fees could be incurred. There were extended remarks that not even two prior notices are sufficient. Mr. Kumre then offered to send a third courtesy notice in mid-March. The council at that time approved the resolution without changes clearly believing (incorrectly) that residents would continue to get three notices before being assessed any fee. Interesting discussion (begins at 32:46): http://saratoga.granicus.com/MediaPlayer.php?view_id=9&clip_id=329 2 Link to video of Jan 21, 2009 Council Meeting. Note: a.) Council is reassured that residents get 3 notices before being fined: Councilmember Miller asks Mr. Kumre at 1:10:43, Q: “There are actually 3 notices that an individual will get under the current resolution, the current system, before the fine would happen? A: “Prior to any inspection fees being assessed, absolutely.” http://saratoga.granicus.com/MediaPlayer.php?view_id=9&clip_id=340&meta_id=14735 Link to video clip of Jul 1 2015 Saratoga City Council meeting on weed abatement. Mayor Miller @2:57:48 questions how is it possible that PG&E, a regulated public agency, could get on to the weed violator list. It’s an excellent question because PG&E is a $30B company with a large legal and compliance division with many full-time employees whose sole job is to respond to notices and ensure compliance with local regulations. The plausible answer is that they were misled by the written notices which were sent. Since the new “penalize-first / inform-later” policy went into effect in 2009, many other responsible agencies have been caught in this weed-violator trap. Looking 129 through the lists, these violators include banks, hired trustees and other professional property managers. How can you expect regular well-meaning citizens to comply if even these professionals can’t do it? It’s time to end this “gotcha” approach to fire safety. Here’s the link: http://saratoga.granicus.com/MetaViewer.php?view_id=9&clip_id=907&meta_id=46360 Link to Morgan Hill Times article in which Morgan Hill city council rejected fees it felt were unfair: http://www.morganhilltimes.com/news/city_local_government/council-approves-weed-abatement- fines/article_ab59149b-89af-598b-abd1-c1ced0903361.html Jan 20, 2016 Council Meeting Video Mr. Miller requests materials which are sent to citizens be sent to the council, so it can be reviewed for clarity. (1:55) http://saratoga.granicus.com/MediaPlayer.php?view_id=9&clip_id=926 Gilroy weed abatement deadline is later (May 15): http://gilroy.granicus.com/MetaViewer.php?view_id=16&clip_id=1374&meta_id=122876 Details on the two fee increases: SCC Board of Supervisors Fee Increases for Weed Abatement approved Nov 17 2015 Initial inspection fee of $41 (one time) increased to $165 ($55 yearly for 3 years) Failed 2nd inspection fee of $250 increased to $440 Admin fee (for sending contractor) of $169 increased to $335 Staff report: sccgov.iqm2.com/Citizens/FileOpen.aspx?Type=30&ID=76146 SCC Board of Supervisors Fee Increases for Weed Abatement approved Nov 15 2016 Initial inspection fee of $165 ($55/yr for 3yrs) increased to $180 ($60/yr for 3yrs) Failed 2nd inspection fee of $440 increased to $485 Admin fee (for sending contractor) of $335 increased to $434 Staff report: https://sccgov.iqm2.com/Citizens/FileOpen.aspx?Type=30&ID=94496&MeetingID=7204 130 1 Crystal Bothelio From:Alicia Moore <aliciajmoore@comcast.net> Sent:Wednesday, January 18, 2017 5:40 PM To:City Council; Howard Miller; Emily Lo; Mary-Lynne Bernald; Manny Cappello; Rishi Kumar Subject:unfair weed abatement program Importance:High Dear Council Members—    I am unable to attend tonight’s meeting in person, but wish to make clear my strenuous objections to the current system.  The system with  two competing and disparate entities with two different sets of requirements is unfair, and the methodology used by the Agriculture group  is unfair and quite possibly illegal on a number of fronts. To date we have been incorrectly identified as having failed to do the abatements‐ ‐‐in fact we have done that at least once and sometimes twice a year‐‐ and mistakenly fined.  We have not received notices purportedly  sent, and the fines have always been after the fact with no opportunity to correct their mistakes.  We wish to have our property, 13957  Albar Court, Saratoga, CA removed from the weed abatement program list; and object to any fines, levies or ‘administration fees’  purported to be levied by this program.     Sincerely,  Alicia Moore Seifert  131 City of Saratoga www.saratoga.ca.us C I T Y o f S A RATO G A CALIF O R N I A1956 About the City of Saratoga C I T Y O F S ARAT O G A C ALIF O R N I A1956 Weed & Brush Abatement Reducing WildfiRe fuel in SaRatoga What is Weed & Brush Abatement? In Saratoga, there are two programs that help protect Saratoga from wildfire by reducing potential fuel, like weeds and brush. These programs are the Weed Abatement Program managed by Santa Clara Department of Agriculture and the Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department. What if my property doesn’t comply with the standards? Staff for both the Weed Abatement and Brush Abatement Programs maintain lists of properties that were found to be non-compliant with respective program requirements Properties are added to the Weed Abatement Program list as County inspectors identify properties that don’t comply. All properties in the Wildland Urban Interface (WUI) area of the City are automatically part of the Brush Abatement Program, managed by the County Fire Department. A list of properties that fail to meet requirements are presented to the City Council during a hearing in June. At that time, the City Council decides whether to refer the properties to the Weed Abatement Program for removal of violations. Properties in the Weed Abatement Program list will not receive notices or be inspected by the Brush Abatement Program. How do I get my property off the list? After 3 consecutive years of compliance, properties are removed from the Weed Abatement Program list. Owners who feel their property is listed by mistake or have made substantial changes to the property to eliminate the potential for hazardous vegetation (like new landscaping or hardscape) may ask Weed Abatement staff to consider removal of the property (call 408.282.3145). Owners can also ask the City Council to remove their property from the Weed Abatement Program list during hearings in January and March. Owners that have violated Brush Abatement Program requirements can ask the City Council not to refer their property to Weed Abatement for correction of violations during a hearing in June. What is the deadline to meet requirements? The Weed Abatement Program deadline is April 15. The Brush Abatement Program deadline is June 1. What if I can’t meet the deadline? If there are special circumstances that prevent you from meeting the deadline, contact the Weed Abatement Program (408.282.3145) or Brush Abatement Program (408.378.4010). What are the fees for the programs? Weed Abatement Program Initial Inspection Fee - $60: Charged annually to all properties in the program. The fee recovers costs associated with data entry, file preparation, noticing, boundary determination, and overhead. Failed Second Inspection Fee - $485: Charged for properties that fail the second inspection their first year in the program or the annual compliance inspection, if the property is already in the program. Weed Abatement & Brush Abatement Program Contract Work Fee - $434: Charged to properties if weed/ brush removal is done by the County’s contractor. This fee is in addition to the costs to remove weeds/brush. County Contractor Weed Abatement Work: Prices vary depending on work type, which includes disc work, handwork, flail mowing, loader work, dump truck, brush work, debris removal, and dump fee. How will I be billed? Fees and costs are included as part of a special assessment on the property tax bill for subject properties. How do I raise objections to fees? Property owners may request that the City Council remove fees/costs during an appeal hearing that usually happens in July. Mailed notices will be sent to property owners before the hearing. After the hearing, the City Council cannot remove assessments. Santa Clara County Weed Abatement Program 408.282.3145 scc.weedabatement@cep.sccgov.org www.sccgov.org/sites/wap/Pages/wap.aspx Santa Clara County Brush Program 408.378.4010 www.sccfd.org/fire-prevention/fire-prevention-overview City of Saratoga, City Manager’s Office 408.868.1269 www.saratoga.ca.us/weed_brush 132 Weed & Brush Abatement Requirements REQUIREMENTS:WEED ABATEMENT BRUSH ABATEMENT Post clearly visible house address with numbers that are at least 4 inches high  Keep flammable vegetation 6 inches or less (not including ornamental vegetation) Remove dead leaves/branches from landscaping  Keep driveway (10 feet wide by 13.6 feet tall) clear of debris and vegetation  Keep tree limbs at least 10 feet away from chimneys or stovepipes  Remove pine needles and leaves from roofs, eaves, and gutters  Remove combustible debris, like trash, wood, and dead vegetation (does not include stacks of firewood and neatly piled yard waste) Remove tree branches and vegetation under eaves  Clear flammable vegetation (like dry weeds) 30 feet around all structures  Cover chimney outlets or flues with a 1/2” mesh spark arrester  Properties Equal/Greater than 1 Acre: Clear flammable vegetation 30 feet from property lines  Properties Greater than 5 Acres: Divide property into segments of 5 acres or less with 30 foot fuel breaks cleared of flammable vegetation  Properties Very High Fire Hazard Zone: Create 100 feet of defensible space by clearing flammable vegetation 30 feet around structures and reduced fuel zone the remaining 70 feet or to property line  Where is the WUI area of the City? The WUI area is the part of the City at the greatest risk for wildfire and primarily consists of the hillsides and areas near the hills. Visit www.saratoga.ca.us/weed_brush to see a map. What is defensible space? Defensible space means decreasing fuel for wildfires and providing an opportunity for firefighters to effectively defend a structure from an oncoming wildfire. It includes removal of dead vegetation, reduction of “ladder fuels” by thinning brush and limbing-up trees, and replacement of highly flammable plants with fire-resistive plants. Weed & Brush Abatement At a Glance Weed & Brush Abatement Timeline NOV./DEC.Reminder about Weed Abatement Program requirements and deadline to comply sent to owners. DECEMBER City Council sets hearing date in January to consider properties to be included in Weed Abatement Program. JANUARY City Council holds appeal hearing to confirm properties in the Weed Abatement Program. OWNERS MAY REQUEST THAT THE CITY COUNCIL REMOVE THEIR PROPERTY FROM THE PROGRAM LIST. FEBRUARY Reminder about Brush Abatement Program requirements sent to all property owners in the WUI area. MARCH Council holds second hearing to consider properties in the Weed Abatement Program. OWNERS MAY REQUEST THAT THE CITY COUNCIL REMOVE THEIR PROPERTY FROM THE PROGRAM LIST. APRIL – JUNE County Fire begins inspections for Brush Abatement Program and leaves hangers and sends letters to owners if property does not meet program requirements; letter includes date of hearing and list of charges if program requirements are not met. Weed Abatement Program inspections start April 16. JUNE City Council holds hearing and authorizes County staff to correct issues for non- compliant properties in the Brush Abatement Program. OWNERS MAY REQUEST THAT THE CITY COUNCIL REMOVE THEIR PROPERTY FROM THE LIST OF PROPERTIES TO BE REFERRED TO WEED ABATEMENT. JULY Council holds public hearing to consider assessments on properties on the Weed Abatement and Brush Abatement Programs. OWNERS MAY REQUEST THAT THE CITY COUNCIL REMOVE ASSESSMENTS ON THEIR PROPERTY. 133 Incorporated October 22, 1956 CITY OF SARATOGA 13777 FRUITVALE AVEN UE • SARATOGA, CAL IFORNIA 95070 • www.saratoga.ca.us COUNCIL MEMBERS: Mary-Lynne Bernald Manny Cappello Rishi Kumar Emily Lo Howard Miller NOTICE OF HEARING BEFORE THE CITY COUNCIL Notice is hereby given that MARCH 15, 2017 at 7:00 P.M. in the City Council Chambers at 13777 Fruitvale Avenue, Saratoga, California, is the time and place for the continued public hearing on: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING ABATEMENT OF A PUBLIC NUISANCE AS TO SPECIFIED PROPERTIES CONTAINING HAZARDOUS VEGETATION Notice is further hereby given that the County Enforcement Officer for Hazardous Vegetation has furnished to the City Council a report of those properties on which any weeds, rubbish, refuse, dirt, obstructions or other hazardous vegetation or dangerous materials have been found to exist. The properties specified in the report by the County Enforcement Officer will be attached to the staff report for this public hearing. This courtesy notice is being sent to all property owners specified in the report. The City Council Agenda and staff report on this public hearing will be available on the City of Saratoga website at www.saratoga.ca.us/ccagenda by close of business on March 9, 2017. At the March 15, 2017 public hearing, the City Council will review this report and make any changes it deems necessary or proper. Objections to the list of properties in the report may be raised during the public comment period for the Public Hearing or submitted in writing. The City Council will then consider approval of the report, as submitted or modified, and resolution declaring a public nuisance to exist upon the properties described in the report. Additionally, the City Council will be reviewing the operation of the Weed Abatement Program. Notice is further hereby given that the owner of any property found to be in noncompliance with Weed Abatement Program requirements on or after April 15, 2017 will be charged an inspection fee of $485.00 and if the required abatement work is not performed before the County Enforcement Officer’s Contractor performs such work, the property owner will be assessed the Contractor’s charges plus the County Enforcement Officer’s standard administrative fee of $434.00 per parcel. All interested persons may appear and be heard at the above time and place. If you challenge the subject declaration of nuisance in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. In order to be included in the City Council’s information packet, written communications must be filed with the City Clerk on or prior to the Wednesday before the meeting. A copy of any material provided to the City Council on the above hearing(s) is on file at the Office of the Saratoga City Clerk at 13777 Fruitvale Avenue. Questions may be addressed to the City Clerk at 408-868-1269 or cbothelio@saratoga.ca.us 134 Incorporated October 22, 1956 CITY OF SARATOGA 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 • www.saratoga.ca.us COUNCIL MEMBERS: Mary-Lynne Bernald Manny Cappello Rishi Kumar Emily Lo Howard Miller March 3, 2017 Prospect Rd Saratoga, CA 95070-0000 Subject: Weed Abatement Program – Prospect Rd (APN: ) Dear Property Owner, At the January 18, 2017 Saratoga City Council Meeting, a number of property owners on the Weed Abatement Program list raised concerns about properties included in the program. After review by the Santa Clara County Weed Abatement Program staff, your property at Prospect Rd (APN: ) was removed from the list. No fees for calendar 2017 will be assessed for this property. If you have any questions, you may also contact me at 408.868.1269 or cbothelio@saratoga.ca.us. Sincerely, Crystal Bothelio, City of Saratoga City Clerk/Asst. to the City Manager 135 136 137 138 139 140 141 142 143 RESOLUTION 17-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING ABATEMENT OF A PUBLIC NUISANCE AS TO SPECIFIED PROPERTIES CONTAINING HAZARDOUS VEGETATION WHEREAS,the Saratoga City Council declared hazardous vegetation to be a public nuisance through adoption of Resolution 16-070 at the December 21, 2016 City Council Meeting; and WHEREAS,the Santa Clara County Weed Abatement Program subsequently gave notice to all property owners of specific properties identified as containing hazardous vegetation (weeds) described by common name or by reference to the tract, block, lot, code area and parcel number on the report prepared by and on file in the Office of the City Clerk and of Santa Clara County Weed Abatement Program; and WHEREAS, the notice sent to owners of properties specified in Exhibit A, attached to this resolution, that the City Council would hold a public hearing on January 18, 2017 to consider any protests or objections to the declaration of a nuisance on pre-specified properties so as to require the owners of these properties to remove the hazardous vegetation or be subject to a subsequent order for abatement authorizing the Santa Clara County Weed Abatement Program to perform the abatement; and WHEREAS, a public hearing on said notice was held on January 18, 2017 and continued to March 15, 2017; and WHEREAS,final action on any protests or objections to the proposed removal of weeds has been made by the City Council; NOW, THEREFORE BE IT RESOLVED,that the hazardous vegetation (weeds) on specified properties listed on Exhibit A (attached) is declared to be public nuisance and the Santa Clara County Weed Abatement Program is hereby designated as the responsible party to cause notice to be given in the manner and form provided in Saratoga City Code Section 7-15.060, and as the person to thereafter cause abatement of the seasonal and recurring hazardous vegetation (weed) nuisance as determined by resolution dated December 21, 2016, and as to specified properties as determined by this resolution. Attachments: Exhibit A – 2017 Weed Abatement Program Commencement Report 144 The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15 th day of March 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Emily Lo, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 145 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Lauren Pettipiece, Administrative Analyst I SUBJECT:Allocation of Community Event Grant Program Funds RECOMMENDED ACTION: Review the Community Event Grant Program applications for Fiscal Year 2017/18 and determine allocations. BACKGROUND: The City Council has considered community event grant funding requests through a formal application process for the last five years. Although the majority of Community Event Grant Program applications are brought to the Council during this time, individual applicants are allowed to come before the Council for consideration any time throughout the year. There are two basic criteria events must meet to be considered for grant funding: A) events must be held in Saratoga;and B) open to the public. Grants are allocated on a reimbursement basis with the exception of City-related fees, such as permit fees or park rental costs. The program also outlines three priorities Council may use to determine allocations: 1.Saratoga-based non-profit organizations holding events in Saratoga will be given first priority. 2.Non-profit organizations coordinating events in Saratoga will be given second priority. 3.Organizations that have previously coordinated events in Saratoga will be given preference over organizations that have not. The annual application process is conducted during the first part of each year in accordance with Council direction when the event grant program was established. At the December 21, 2016 City Council meeting,Council allocated $35,000 to the program for Fiscal Year 2017/18 with $19,500 reserved for six traditional events (Attachment D) that are now exempt from the regular application process. 146 After securing $19,500 for traditional events out of the total $35,000 allocated to the program for Fiscal Year 2017/18, there is $15,500 remaining. The City received 9 applications amounting to $22,750 in Community Event Grant Program requests. A detailed summary of the applications is in Attachment A. The applications received are included as Attachment B and Attachment C lists the history of past event allocations. All applicants have been encouraged to attend the March 15, 2017 Council meeting to answer questions regarding their applications. ADVERTISING, NOTICING AND PUBLIC CONTACT: The City released the application on January 18, 2017. Information about the program – including the application – was emailed to past Community Event Grant Program applicants, posted on the City’s website and social media pages, and made available on the City’s homepage as a news item. ATTACHMENTS: Attachment A – Summary of Community Event Grant Applications Attachment B – Community Event Grant Applications Attachment C – History of Community Event Grant Allocations Attachment D – Traditional Event Funding Established on 12/21/16 147 Attachment A – Summary of Community Event Grant Applications Community Event Request Event Date Attendance Location Organization Prev. Grant Prev. Event in City Chinese Mid-Autumn Festival $ 450 Oct. 1, 2017 300 Saratoga History Museum OCAW - Silicon Valley Yes Yes IOOF Easter Egg Hunt $ 600 Mar. 31, 2018 300 + Wildwood Park Saratoga IOOF Lodge #428 Yes Yes Rock the Garden - Now Hear This! An Exercise in Listening $ 3,700 Jul. 21, 2017 2,000 Montalvo Arts Center Montalvo Arts Center No Yes Opera in the Park $ 3,500 Sept. 23, 2017 500 - 600 Wildwood Park Bay Shore Lyric Opera Company Yes Yes SASCC Health and Wellness Expo $ 5,000 Oct. 21, 2017 400 Joan Pisani Community Center Saratoga Area Senior Coordinating Council Yes Yes Shushan County Fair $ 3,000 Mar. 4, 2018 450 Congregation Beth David Congregation Beth David Yes Yes Girls Scout Crafts at Blossom Festival $ 500 Mar. 19, 2018 750 - 1,000 Heritage Orchard & 13777 Fruitvale Ave. Girl Scouts of Northern CA, Service Unit 618 No Yes Relay For Life of Saratoga $ 5,000 Jul. 22-23, 2017 300 + St. Andrew's Episcopal Church & School American Cancer Society Yes Yes Saratoga Oak Street Grammar School Reunion $ 1,000 Jul. 29, 2017 85 Wildwood Park Saratoga Oak Street Grammar School Reunion Committee Yes Yes Total $ 22,750 Saratoga-Based Non-Profit Non-Profit 148 149 150 151 152 153 154 155 City of Saratoga 2017-2018 Community Event Grant Application Attachment On July 21, 2017 from 6-9pm, Montalvo will invite the community to its historic property and beautiful grounds for Rock the Garden 2017 -- our annual summer arts festival. This year, we are thrilled to premiere Now Hear This! An Exercise in Listening. This outdoor exhibition will transform Montalvo’s public park into an extraordinary sound garden with immersive site-specific soundscapes, sonic experiences and workshops, sound sculptures, and a new digital curatorial app called Soundings. Rock the Garden 2017 – Now Hear This! is expected to welcome an estimated 2,000 community members of all ages for a vibrant evening filled with astonishing arts, live music, dancing, hands-on art making activities, gourmet food trucks and more. Admission to Now Hear This! is free and Montalvo will be providing free shuttles from West Valley College throughout the evening. The opening celebrations will include various sonic performances and opportunities for interactive engagement by visitors. It will also feature a tribute to the work and life of Pauline Oliveros, a central figure in the development of experimental and post-war electronic art music who passed away in late 2016. Additional performances and activities for the evening are still being finalized but may include: Hands-on workshop to invent and create your own musical instrument with sound/installation artist and 2008 MacArthur Fellow Walter Kitundu. A performance by Bay Area composer Ellen Fullman on her own invention – the Long String instrument which is made up of dozens of 70 foot-long metallic strings. Meandering through an acoustic labyrinth by artist Maria Elena Gonzalez that is inspired by the circular Echo Wall in China’s Forbidden City and that can transmit whispers over long distances. Photos from prior year summer arts festivals This event is our annual celebration of our Art on the Grounds program which offers emerging and established artists the unique opportunity to create works in non-traditional settings across our expansive property that includes formal gardens, forested areas, trails, and the historic Villa. Montalvo is the only arts center in California that provides artists with the opportunity to produce experimental works in an outdoor public park setting, and one of only a few such institutions nationally and worldwide. 156 City of Saratoga 2017-2018 Community Event Grant Application Rock the Garden 2017 - Now Hear This!– Event Budget Event Expenses Artists/Performers/Presenters $5,000 Art Supplies and Materials $4,000 Audio Production and Equipment Rental $4,000 Shuttle Service to/from West Valley $4,500* West Valley College Parking Permit $ 400* Parking Attendants $ 500 Marketing and PR $1,500 Printing, programs and signage $3,500 Photography/Videography $2,000 Wine & Beer Permit $ 175 Emergency Medical Technician $ 250 Porta Potties $1,000 Concessions $1,750 Hospitality for Volunteers and Staff $ 500 Day of event staff $4,000 TOTAL $33,075 A City of Saratoga Community Event Grant will help offset the cost of shuttles transporting attendees to and from West Valley College and the West Valley parking permit. To help reduce traffic congestion and the impact to air quality in the neighborhoods immediately surrounding Montalvo, we encourage attendees our large public events to take the free shuttle provided by Montalvo that departs from the nearby West Valley College. Onsite parking is discouraged for several reasons. In addition to the neighborhood impact, Montalvo will have very limited parking available on the day of the event. With dozens of staff, vendors, artists, and volunteers working the event and needing to park on site, we estimate that only 75 parking spaces will be available for public use. 157 City of Saratoga Community Event Grant Application SUMMARY OF EVENT Event Name: OPERA IN THE PARK-CARMEN Event Date: SEPTEMBER 23, 2017 SHOWTIME 3pm Event Hours: 12-6 includes set-up, show time, teardown. Event Location: WILDWOOD PARK Grant Request: $3500 Total Event Cost: $5000 CONTACT FOR GRANT APPLICATION Contact Name: Jennifer Der Torossian Title: Artistic Director Organization: Bay Shore Lyric Opera Company Address: 21851 Via Regina, Saratoga, CA 95070 Phone: 408-391-5785 Email: jdtdiva@gmail.com ABOUT THE EVENT Event Description: OPERA IN THE PARK is a unique opportunity for the community to enjoy a professional opera production, free in a casual park setting with picnic tables, playground, and the Saratoga Local restaurants just steps from the beautiful Wildwood Park Location. We include full orchestra and professional opera singers, with sets and costumes. Estimated Attendance: 500-600 One Time Event  Annual Event  Funding Amount Received from City in Past: $2700 about Other Funding Sources: Private donations, and other grants from Google Benevity. Local merchants also donate their baked goods and items at the event. We also received “in Kind” funding from companies that have provided marketing help, truck use, and construction expertise. Event Promotion Plan: We use, social media, community newspapers, community television, posters, flyers, school 158 newsletters, eblasts to many organizations involved in our community. Prior Event Organizing Experience: BayShore Lyric Opera has over 20 years of experience producing opera productions in theater and open venues like this one. We have numerous experience with music industry networks and our productions have ranged from $3000-$50,000. We have performed at venues like the Mt. Winery, Montalvo and the Fox Theater, to name a few. Building Community: Company was founded in 1998 and its mission is to bring the best quality opera to all ages in the communities at affordable prices. BSLO’s principal activities include educating and entertaining our patron’s with the strongest commitment to quality. BSLO provides opportunities for young artists to perform and gain valuable experience. Furthermore, because we have a strong emphasis on the community, BSLO recruits community singers, actors, set builders, lighting directors, musicians and administrative volunteers in all areas of community involved artistically or in another way. the company. The principal activity of our company throughout the year would be to produce free opera at the park for the community. INDEMNIFICATION AND INSURANCE AGREEMENT Applicant hereby agrees, on behalf of itself and its successors and assigns, to indemnify, defend and hold the City of Saratoga, its officers, officials, agents, employees, boards, commissions, and volunteers free and harmless from and against any and all claims, demands, causes of action, damages, liabilities, costs of expenses (including the cost of attorney’s fees for defending any action brought against the City or any of its, officers, officials, agents, employees, boards, commissions, and volunteers), arising out of or in any manner relating to any form of loss, injury, or damage sustained by Applicant or any person in connection with or in any way relating to the event described above. Applicant further agrees that as a condition of receiving funding from the City applicant will have in effect in connection with the event liability insurance coverage in the amount of at least $1 million. The insurance coverage will name the City of Saratoga, its officers, officials, employees, agents and volunteers as additional insured. Applicant must provide a “Certificate of Insurance” with “Additional Insured Endorsement” to the City prior to holding the event described above. Jennifer Studley Jennifer Studley February 23, 2017 Applicant Name Applicant Signature Date EVENT BUDGET: Please attach an itemized list of event expenses. Identify the items you are requesting grant funding for. If needed, attach additional sheets to answer application questions. 159 Expenses Revised Sept. 23, 2017 Estimated Actual Total Expenses $5,000.00 $0.00 Estimated Actual Estimated Actual Site Refreshments Wildwood facility fee (6hrs)$135.00 Food for artists $75.00 $0.00 Social Media $200.00 Drinks for artists $50.00 $0.00 Postcards Flyers $500.00 $0.00 $0.00 Totals $835.00 $0.00 Totals $125.00 $0.00 Decorations Program Flowers/décor $100.00 Stage Props/ Sets $200.00 Sound Engineer $1,600.00 Stage set-up labor $100.00 2 microphone $0.00 Costumes $300.00 5 microphone stands $0.00 Totals $700.00 $0.00 Totals $1,600.00 $0.00 Publicity Other Programs $150.00 Event Insurance $90.00 Collatoral (Flyers) Printing $0.00 Stack Drop/Program Distribution $100.00 Totals $90.00 $0.00 Totals $250.00 $0.00 Miscellaneous Artistic Fees Saratoga Newspaper ad $0.00 $0.00 Orchestra/Conductor $750.00 Accompanist including Rehearsal $600.00 $0.00 $0.00 Sheet Music Costs $50.00 Totals $0.00 $0.00 Stage Manager Chorus Estimated Actual Totals $1,400.00 $0.00 Total $5,000.00 $0.00 0 Event Budget for 9-23-2017 Opera in Saratoga (3-6p) 160 161 162 SASCC HEALTH FAIR - OCTOBER 2017 Expense Budget - 2017 Event Decorations 1,000.00$ Flu shot supplies 150.00$ Print (Posters, banners, programs, etc.)2,550.00$ Online marketing 100.00$ Prizes & Handouts 500.00$ City banner location reservations (x7)210.00$ Food/coffee/snacks 500.00$ Total projected cost:5,010.00$ 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 City of Saratoga Community Event Grant Application Grant Request: 1 OOO. 00 CONTACT FOR GRANT APPLICATION Contact Name: William B. Higgins Title: Treasurer SUMMARY OF EVENT Event Name: Saratoga Oak Street Grammar School Reunion Committee Event Date: July 29, 2017 Event Hours: 8 hours. Event Location: Wildwood Park Total Event Cost: 1340.00 organization: Saratoga Oak Street Grammar School Reunion Committee. Address: 5413 Jackson Way , Felto n, CA Phone: 8313354309 Email: billebhiggins@yahoo.com ABOUT THE EVENT Event Description: See attached description. Estimated 85 Attendance: One Time Event D Funding Amount Received from City in Past: 1 000. 00 Other Funding Sources: AnnualEvent !./'! 1nc1ude source&amount Attendance, Donations and Raffle. Event �r�motion Pia�: Mailing and Internet.Advert,smg & marketmg Prior Event Organizing Experience: See attached Prior Event Organization Experience. Describe the experience of the event coordinator and the organization requesting funds Buildin� Community: 'Id We wish to share the history of Saratoga and Santa Clara County with How will your event but a f t t· ,F ·t .., u ure genera ions. sense o1 commun, yr 183 184 185 Attachment C – History of Community Event Grant Allocations Year Events Requests Council Grant Allocation Council Grant Award 2013/14 15 $ 52,975.00 $ 20,000.00 $ 22,253.00 2014/15 11 $ 32,385.00 $ 20,000.00 $ 21,600.00 2015/16 15 $ 34,195.00 $ 25,000.00 $ 34,195.00 2016/17 15 $ 48,970.00 $ 35,000.00 $ 42,000.00 Event 2013/14 2014/15 2015/16 2016/17 60th Anniversary Parade $ 7,000.00 Blossom Festival (Mustard Faire)$ 4,600.00 $ 4,500.00 $ 4,600.00 $ 4,600.00 Celebrating Service - Assistance League $ 520.00 Chamber of Commerce Holiday Wine Stroll and Open House $ 2,518.00 $ 3,100.00 $ 4,000.00 $ 4,168.00 Chamber of Commerce Classic Car Show $ 4,000.00 Chinese Mid-Autumn Festival $ 350.00 $ 350.00 Foodie on the Run (Gateway Celebration)$ 1,440.00 $ 3,000.00 Fourth of July Celebration $ 1,984.00 $ 1,900.00 $ 2,670.00 $ 2,200.00 Hakone Matsuri $ 5,000.00 $ 4,630.00 Hansel and Gretel - Bay Shore Lyric Opera Company $ 940.00 IOOF Easter Egg Hunt $ 200.00 $ 600.00 $ 600.00 Library - Heart of the Community (Saratoga Library 10th Anniversary)$ 1,380.00 $ 2,800.00 Memorial Day Observance $ 750.00 $ 900.00 $ 1,000.00 $ 1,000.00 Montalvo Arts Center - Arts Splash $ 3,000.00 $ 2,000.00 $ 3,500.00 Montalvo Pop-Up Arts Festival $ 3,704.00 Opera at Wildwood - Bay Shore Lyric Opera Company $ 380.00 $ 800.00 $ 1,750.00 $ 2,778.00 Relay for Life of Saratoga $ 4,630.00 Saratoga Community Band Concert in the Park $ 325.00 $ 600.00 $ 725.00 $ 750.00 Saratoga Grammar School Reunion $ 118.00 $ 1,000.00 Saratoga Sister City 30th Anniversary Open House $ 618.00 SASCC Health and Wellness Fair - Saratoga Trails 5K Walk $ 2,380.00 $ 3,600.00 $ 5,000.00 $ 4,770.00 SVDC Bollywood Street Dance $ 1,300.00 $ 1,200.00 $ 1,500.00 SVDC St. Paddy's Day Celebration $ 500.00 $ 820.00 TOTAL $ 22,253.00 $ 21,600.00 $ 39,195.00 $ 42,000.00 186 Attachment D – Traditional Event Funding Established on 12/21/16 Traditional Event/Organization Council Grant Allocation Blossom Festival $ 5,000 Chamber of Commerce Events $ 8,000 Fourth of July Celebration $ 2,500 Memorial Day Observance $ 1,000 Saratoga Community Band Events $ 1,000 SVDC Events $ 2,000 Total $ 19,500 187 SARATOGA CITY COUNCIL MEETING DATE:March 15, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, City Clerk/Assistant to the City Manager SUBJECT:Support for Living Room Conversations RECOMMENDED ACTION: Allocate $1,000 from the Fiscal Year 2016/17 Council Discretionary Fund to cover costs associated with median banners and other incidental expenses for the monthly Living Room Conversations events; and designate $500 in the Fiscal Year 2017/18 Operating Budget for Living Room Conversation event expenses. BACKGROUND: At the December 21, 2017 City Council Meeting, the City Council agreed to co-sponsor a series of events in partnership with the Saratoga Ministerial Association to encourage conversations within the community focused on inclusiveness. Since then, the Ministerial Association has launched the monthly Living Room Conversation event series. These events are moderated discussions intended to gather people of different opinions for a respectful and meaningful conversation. The first of these events will take place on March 28, 2017 at 7:00 p.m. in the Joan Pisani Community Center. At the March 1, 2017 City Council Meeting, Council Member Cappello with support from Council Member Miller requested a future agenda item to consider allocating funds from the Fiscal Year 2016/17 Council Discretionary Fund to support the cost of producing banners for the Living Room Conversation events. The estimated cost of 7 banners is $1,000. Any remaining funds could be used for incidental expenses, such as refreshments for events. Additionally, staff is recommending an allocation of $500 in the Fiscal Year 2017/18 Operating Budget for Living Room Conversation expenses to cover event expenses, such as production of replacement banners and other event expenses. ATTACHMENTS: Attachment A –Living Room Conversations Flyer 188 The America We Want to Be Tuesday, March 28, 2017 7:00 p.m. - 8:00 p.m. Joan Pisani Community Center 19655 Allendale Avenue Saratoga, CA 95070 Living Room Conversations provides a structured process for having conversations that actually get somewhere. Using ground rules and a format that lets everyone speak, Living Room Conversations enhance understanding and build relationships that help us live and work together. The Living Room Conversations vision is a world in which people with fundamental differences of opinion and backgrounds work together with respect - and even joy - to realize the vibrant future we all desire for our community. Living Room Conversations may not change opinions, but they will allow you to better understand the topic and your neighbors. Reserve your seat! Call 408.868.1216 or email debbieb@saratoga.ca.us The City of Saratoga and Saratoga Ministerial Association invite you to Pull up a chair and engage in a monthly conversation with your neighbors on topics that are important to everyone. No debate, no heat – just respectful speaking and listening. 189