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HomeMy WebLinkAbout04-17-2024 City Council Agenda Packet, amended 04-17-2024Saratoga City Council Agenda April 17, 2024 – Page 1 of 4 SARATOGA CITY COUNCIL REGULAR MEETING APRIL 17, 2024 AMENDED AGENDA • 04/17/2024 ITEM 3.1 SUPPLEMENTAL MEMO ADDED • 04/17/2024 ITEM 3.1 WRITTEN COMMUNICATIONS ADDED Public Participation Information In accordance with Saratoga City Council’s Remote Public Participation Policy, members of the public may participate in these meetings in person at the locations listed below or via remote attendance (if applicable) using the Zoom information below. In the event remote participation technology is unexpectedly unavailable, the meeting will proceed in person without remote participation. Members of the public can view and participate in the 7:00 p.m. Regular Session by: 1. Attending the meeting in person at: • Saratoga Civic Theater, Council Chambers located at 13777 Fruitvale Avenue, Saratoga CA 95070; OR • 1209 L Street, Sacramento, CA 95814; OR • 170 S. Market Street, San Jose, CA 95113; OR 2. Accessing the meeting through Zoom • Webinar URL: https://us02web.zoom.us/j/81627041223 • Webinar ID: 816 2704 1223 • Call In: 1.408.638.0968 or 1.669.900.6833; OR 3. Viewing the meeting on Saratoga Community Access Television Channel 15 (Comcast Channel 15, AT&T UVerse Channel 99 and calling in following the direction above; OR 4. Viewing online at www.saratoga.ca.us/watch and calling in following the direction above. Written Communication Comments can be submitted in writing at www.saratoga.ca.us/comment. Written communications will be provided to the members of the City Council and included in the Agenda Packet and/or in supplemental meeting materials. Public Comment Members of the public may comment on any item for up to three (3) minutes. The amount of time for public comment may be reduced by the Mayor or by action of the City Council. Oral Communications on Non-Agendized Items will take place at the beginning of the meeting for those attending in person. Oral Communications on Non-Agendized Items will take place at the end of the meeting for those attending via telephone and Zoom. Public Comment for agendized items will begin with speakers attending in-person followed by those attending via Zoom. Please ensure your comments pertain to the agenda item. Individuals providing comments not relevant to the agenda item will be asked to stay on topic or they will be muted. Saratoga City Council Agenda April 17, 2024 – Page 2 of 4 Meeting Recording Information In accordance with the Saratoga City Council’s Meeting Recording Policy, City Council Study Sessions, Joint Meetings, Joint Sessions, Commission Interviews, Retreats, meetings with the Planning Commission, and Regular Session Meetings are recorded and made available following the meeting on the City website. 7:00 PM REGULAR SESSION Civic Theater, Council Chambers | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly posted on April 11, 2024. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council 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 ITEM Proclamation Recognizing Courageous Kids Day Recommended Action: Proclaim recognition of Courageous Kids Day Proclamation Courageous Kids Day 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. 1.1. City Council Meeting Minutes Recommended Action: Approve the Minutes for the April 3, 2024, City Council Regular Meeting. Staff Report Attachment A - Minutes for the April 3, 2024 City Council Regular Meeting 1.2. Accounts Payable Check Registers Recommended Action: Review and accept the 03/28/2024 and 04/04/2024 accounts payable vendor payment check registers. Staff Report Attachment A - Check Register 03-28-2024 Attachment B - Check Register 04-04-2024 Saratoga City Council Agenda April 17, 2024 – Page 3 of 4 1.3. Authorize GIS Data Use Agreement-MOU with County of Santa Clara Recommended Action: Authorize the City Manager to execute the GIS Data Use Agreement-MOU with County of Santa Clara. Staff Report Attachment A - Proposed GIS Data Use Agreement 2. PUBLIC HEARING 2.1. Ordinance Amending Articles 7-05 (Discarded Material Disposal) and 17-10 (Mandatory Organic Waste Disposal Reduction) and Adopting Article 17-15 (Construction and Demolition Debris Diversion) of the Saratoga City Code. Recommended Action: Introduce and waive the first reading of an ordinance amending Articles 7-05, (Discarded Material Disposal) and 17-10 (Mandatory Organic Waste Disposal Reduction) and adopting Article 17-15 (Construction and Demolition Debris Diversion) as required by the State of California and direct staff to place the Ordinance on the Consent Calendar of the next regular meeting of the City Council for adoption. Staff Report Attachment A- Ordinance Amending Articles 7-05 and 17-10 and Adopting Article 17-15 3. GENERAL BUSINESS 3.1. Mills Act Property Tax Abatement Program Recommended Action: Adopt attached resolution included in Attachment A, approving criteria for Mills Act agreements within the City of Saratoga. Staff Report Attachment A - Resolution approving the changes to the City’s Mills Act Program. Attachment B - City Council Staff Report with Attachments and Minutes from the May 3rd , June 7th and November 15, 2023 Meetings Attachment C - Mills Act Historic Property Preservation Agreement Attachment D - Public Comments Supplemental Memo - Item 3.1 (added 04-17-2024) Supplemental Memo - Item 3.1 Written Communications (added 04-17-2024) COUNCIL ASSIGNMENTS Council Assignments CITY COUNCIL ITEMS COUNCIL COMMUNICATIONS CITY MANAGER'S REPORT ADJOURNMENT Saratoga City Council Agenda April 17, 2024 – Page 4 of 4 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Britt Avrit, 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 April 11, 2024 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, California and on the City's website at www.saratoga.ca.us. Signed this 11th day of April 2024 at Saratoga, California. Britt Avrit, MMC, 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, copies of materials distributed to the City Council concurrently with the posting of the agenda, and materials distributed to the City Council by staff after the posting of the agenda are available on the City website at www.saratoga.ca.us and are available for review in the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, California. In compliance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting, please contact the City Clerk at bavrit@saratoga.ca.us or calling 408.868.1216 as soon as possible before the meeting. The City will use its best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety. [28 CFR 35.102-35.104 ADA title II] PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA RECOGNIZING COURAGEOUS KIDS DAY WHEREAS, today, about one in 530 young adults between the ages of 20 and 39 is a childhood cancer survivor; and WHEREAS, the American Cancer Society is deeply committed to making continued advances and last year supported 49 active, multi-year research grants for a total of $29,000, specific to childhood cancer; and WHEREAS, the American Cancer Society ACS CAN volunteers worked hard to pass the Childhood Cancer Survivorship, Treatment, Access and Research (STAR) Act, which was signed into law on June 5, 2018, and helps advance pediatric cancer research, increase transparency and expertise for pediatric cancer research at the National Institutes of Health, and expands research into the long-term side effects of childhood cancer and its treatments; and WHEREAS, on May 12, 2024, the American Cancer Society celebrates the 35th anniversary of its Courageous Kids Day, an event held each Mother’s Day at California’s Great America for children currently in treatment for cancer and their immediate families, to enjoy a day of fun and making memories; and WHEREAS, Courageous Kids leadership volunteers in Saratoga; Pam Dunnett, chair; Donna Adam, co-chair; Heather Duffy, secretary; Nick Sharin, volunteer chair; Gay Crawford, founder; along with ACS staff lead the event and all its activities to help provide kids a day away from cancer; and WHEREAS, the administration and staff of California’s Great America have been directly involved with and supportive of the Courageous Kids Day Committee since 1989, providing complimentary admission, picnic lunches for Courageous Kids and their families, and volunteers, valued at over one million dollars. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga do hereby recognize and commend the American Cancer Society’s Courageous Kids Day volunteers and staff for the countless number of families they have served and to which they have brought much joy. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA this 17th day of April 2024. ___________________________ Yan Zhao, Mayor City of Saratoga 4 SARATOGA CITY COUNCIL MEETING DATE:April 17, 2024 DEPARTMENT:City Manager’s Department PREPARED BY:Britt Avrit, MMC, City Clerk SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the Minutes for the April 3, 2024,City Council Regular Meeting. 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. ATTACHMENTS: Attachment A -Minutes for the April 3, 2024 City Council Regular Meeting 5 Saratoga City Council Minutes ~ April 3, 2024 ~ Page 1 of 5 MINUTES WEDNESDAY, APRIL 3, 2024 SARATOGA CITY COUNCIL REGULAR MEETING At 6:00 p.m., the City Council held a Joint Session with the Saratoga Chamber of Commerce in the Linda Callon Conference Room. Mayor Zhao invited public comment. No one requested to speak. Mayor Zhao called the Regular Session to order at 7:00 p.m. ROLL CALL PRESENT:Mayor Yan Zhao, Vice Mayor Belal Aftab, Council Members Kookie Fitzsimmons, Chuck Page, Tina Walia ABSENT:None ALSO PRESENT:James Lindsay, City Manager Richard Taylor, City Attorney Leslie Arroyo, Assistant City Manager John Cherbone, Public Works Director Bryan Swanson, Community Development Director Ryan Hinchman, Administrative Services Director Britt Avrit, City Clerk REPORT ON POSTING OF THE AGENDA The City Clerk reported the agenda for this meeting was properly posted on March 28, 2024. REPORT FROM JOINT SESSION Mayor Zhao stated the City Council held a Joint Session with the Saratoga Chamber of Commerce and Chamber President Tiger Teerlink provided a summary of the activities of the Chamber. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS; IN-PERSON ATTENDEES No one requested to speak. ANNOUNCEMENTS Mayor Zhao shared information about informal office hours at the Saratoga Farmers’ Market, Emergency Medical Services Free Class, and the Blossom Festival. CEREMONIAL ITEM STEM Winners Recognition Recommended Action: Present Commendations to STEM Winners The City Council presented Commendations to the STEM winners. 6 Saratoga City Council Minutes ~ April 3, 2024 ~ Page 2 of 5 1.CONSENT CALENDAR The City Clerk stated the minutes from the March 20, 2024, meeting will be amended to reflect the correct maker of, and second for, the motions associated with Item 2.1. Mayor Zhao invited public comment. No one requested to speak. 1.1. City Council Meeting Minutes Recommended Action: Approve the Minutes for the March 18, 2024, City Council Special Meeting and the March 20, 2024, City Council Regular Meeting. AFTAB/PAGE MOVED TO APPROVE THE MINUTES FOR THE MARCH 18, 2024, CITY COUNCIL SPECIAL MEETING AND THE MARCH 20, 2024 (AS AMENDED) CITY COUNCIL REGULAR MEETING.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.2. Accounts Payable Check Registers Recommended Action: Review and accept the 03/14/2024 and 03/21/2024 accounts payable vendor payment check registers. AFTAB/PAGE MOVED TO REVIEW AND ACCEPT THE 03/14/2024 AND 03/21/2024 ACCOUNTS PAYABLE VENDOR PAYMENT CHECK REGISTERS.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.3. Treasurer’s Report for the Month Ended February 29, 2024 Recommended Action: Review and accept the Treasurer’s Report for the month ended February 29, 2024. AFTAB/PAGE MOVED TO REVIEW AND ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED FEBRUARY 29, 2024.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.4. 2nd Reading Zoning Code Amendments Recommended Action: Adopt the ordinance amendments to Chapter 14 (Subdivisions) and Chapter 15 (Zoning Regulations) of the Saratoga City Code. ORDINANCE 399 7 Saratoga City Council Minutes ~ April 3, 2024 ~ Page 3 of 5 AFTAB/PAGE MOVED TO ADOPT THE ORDINANCE AMENDMENTS TO CHAPTER 14 (SUBDIVISIONS) AND CHAPTER 15 (ZONING REGULATIONS) OF THE SARATOGA CITY CODE.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.5. 2023 General Plan Housing Element Annual Progress Report Recommended Action: Adopt the Resolution accepting the 2023 General Plan Housing Element Annual Progress Report and direct staff to file the report with the Governor’s Office of Planning and Research and the Department of Housing and Community Development. RESOLUTION 24-016 AFTAB/PAGE MOVED TO ADOPT THE RESOLUTION ACCEPTING THE 2023 GENERAL PLAN HOUSING ELEMENT ANNUAL PROGRESS REPORT AND DIRECT STAFF TO FILE THE REPORT WITH THE GOVERNOR’S OFFICE OF PLANNING AND RESEARCH AND THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.6. Acceptance of Parcel Conveyance for the Quito Road Bridges Project Mitigation Recommended Action: Adopt a resolution authorizing the acceptance of the conveyance of land for the Quito Road Bridges project mitigation efforts and authorizing the City Manager to execute a Certificate of Acceptance. RESOLUTION 24-017 AFTAB/PAGE MOVED TO ADOPT THE RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE CONVEYANCE OF LAND FOR THE QUITO ROAD BRIDGES PROJECT MITIGATION EFFORTS AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CERTIFICATE OF ACCEPTANCE. MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.7. Budget Amendment – Allendale Landscape District LLA Zone 36 Recommended Action: Adopt Resolution appropriating $2,802.52 from the LLA Zone 36 fund balance into the Fiscal Year 2023/24 operating budget. RESOLUTION 24-018 AFTAB/PAGE MOVED TO ADOPT THE RESOLUTION APPROPRIATING $2,802.52 FROM THE LLA ZONE 36 FUND BALANCE INTO THE FISCAL YEAR 2023/24 OPERATING BUDGET. MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 8 Saratoga City Council Minutes ~ April 3, 2024 ~ Page 4 of 5 2.GENERAL BUSINESS 2.1. Renew Contract with Saratoga Chamber of Commerce for Tourism and Informational Services Recommended Actions: 1. Consider the Chamber of Commerce’s request to increase the annual contract amount for a one-time 15% increase for tourism-related services 2. Authorize the City Manager to execute the agreed-upon contract renewal for 5 years. Council Member Page stated he neededto recuse himself from this item due to his relationship with the Chamber of Commerce and left the dais at this time. Leslie Arroyo, Assistant City Manager, presented the staff report. Mayor Zhao invited public comment. No one requested to speak. FITZSIMMONS/WALIA MOVED TO CONSIDER THE CHAMBER OF COMMERCE’S REQUEST TO INCREASE THE ANNUAL CONTRACT AMOUNT FOR A ONE-TIME 15% INCREASE FOR TOURISM-RELATED SERVICES AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREED-UPON CONTRACT RENEWAL FOR 5 YEARS.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: PAGE. ABSENT: NONE. Council Member Page returned to the dais at this time. 2.2. 2024-25 Capital Improvement Program Projects and Funding Recommended Action: Approve fiscal year (FY)2024-25 Capital Improvement Program (CIP) projects and funding for inclusion in the annual budget. Ryan Hinchman, Administrative Services Director, and John Cherbone, Public Works Director presented the staff report. Mayor Zhao invited public comment. No one requested to speak. PAGE/FITZSIMMONS MOVED TO APPROVE FISCAL YEAR (FY)2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS AND FUNDING AS PRESENTED, WITH A CHANGE TO REMOVE THE “HERITAGE ORCHARD PARK SIGNS REPLACEMENT PROJECT” FROM THE FUNDED PROJECT LIST AND RETAIN THE $50,000 OF FUNDING FOR FUTURE USE.MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 9 Saratoga City Council Minutes ~ April 3, 2024 ~ Page 5 of 5 COUNCIL ASSIGNMENTS Council Member Kookie Fitzsimmons Nothing to report. Council Member Tina Walia KSAR 15 Saratoga Community Access Cable Television Foundation Board of Directors – stated she attended this meeting with nothing to report. Council Member Chuck Page Saratoga Ministerial Association – stated he was unable to attend this meeting due to a scheduling conflict. Vice Mayor Belal Aftab Saratoga Historical Foundation Board of Directors – stated he attended this meeting with nothing to report. Mayor Yan Zhao West Valley Mayors and City Managers Association – stated the group received a link for the latest Housing Law Update, and the group discussed their Housing Element status. CITY COUNCIL ITEMS Zhao/Walia requested discussion of the process for City Commission recruitments. COUNCIL COMMUNICATIONS Council Member Page discussed current and upcoming performances at the Saratoga Theater and discussed the recent League of CA Cities Governance Transparency and Labor Relations Committee meeting. CITY MANAGER'S REPORT None. CITY ATTORNEY'S REPORT None. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS; VIRTUAL ATTENDEES No one requested to speak. ADJOURNMENT Mayor Zhao adjourned the meeting at 8:01 p.m. Minutes respectfully submitted: Britt Avrit, City Clerk City of Saratoga 10 SARATOGA CITY COUNCIL MEETING DATE:April 17, 2024 DEPARTMENT:Administrative Services PREPARED BY:Vivian Lu, Accounting Technician SUBJECT:Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept the 03/28/2024 and 04/04/2024 accounts payable vendor payment check registers. BACKGROUND: The accounts payable check registers report payments to vendors for goods and services properly procured and approved for payment in accordance with the City’s administrative purchasing policy. The information listed below lists vendor payments exceeding $20,000 and any checks that were voided during the time period. The complete check register(s) and summary by Fund are provided as attachments to this report. ATTACHMENTS: Attachment A -Check Register Reports Dated 03/28/2024 Attachment B -Check Register Reports Dated 04/04/2024 REPORT SUMMARY: Attached are Check Registers for: Date Ending Check # 03/28/2024 149432 149474 43 203,749.45 03/28/2024 03/21/2024 149431 04/04/2024 149475 149518 44 314,158.26 04/04/2024 03/28/2024 149474 Accounts Payable checks issued for $20,000 or greater: Date Check #Dept.Amount 03/28/2024 149433 4Leaf Inc General Fund CDD February 2024 Plan Review 40,229.95 03/28/2024 149447 Daco Construction Inc CIP Street Project Fund PW Pierce Road & Palomino Way Pipe Project 24,800.00 03/28/2024 149462 SCC Fire Department WVCWP Agency Fund WVCWP Annual Facility Inspection Services 20,000.00 03/28/2024 149471 Urban Planning Partners CIP Grant - Adminstration Fund CDD February 2024 Housing Element 27,575.18 03/28/2024 149472 Villalobos & Associates CIP Street Project Fund PW Lomita Ave Storm Line Project 23,540.00 04/04/2024 149505 Shen Qianqi General Fund CDD Deposit Refund ARB19-0059 38,135.43 04/04/2024 149506 SHP Quito Village LLC General Fund PW Commercial Parcel Bond Released SUB20-0004 35,453.50 04/04/2024 149515 Villalobos & Associates CIP Street Project Fund PW Various Locations Curb & Gutter Repairs 64,939.60 Accounts Payable checks voided during this time period: AP Date Check #Amount N/A Ending Check # Starting Check #Type of Checks Date Prior Check Register Checks ReleasedTotal Checks Amount Accounts Payable Accounts Payable Fund Purpose StatusReason Issued to Issued to 11 SUNGARD PUBLIC SECTOR PAGE NUMBER: 1 DATE: 03/28/2024 CITY OF SARATOGA VENCHK11 TIME: 12:34:46 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 9/24 FUND FUND TITLE AMOUNT 111 GENERAL FUND 74,726.16 411 CIP STREET PROJECTS FUND 55,037.26 412 CIP PARKS PROJECT FUND 999.00 413 CIP FACILITY PROJECT FUND 1,812.93 434 CIP GRANT - ADMINISTRATN 27,575.18 612 WORKERS COMP FUND 82.00 621 OFFICE SUPPORT 436.39 624 BUILDING MAINTENANCE 9,879.54 713 WVCWP AGENCY FUND 33,200.99 TOTAL REPORT 203,749.45 12 SUNGARD PUBLIC SECTOR PAGE NUMBER: 1 DATE: 03/28/2024 CITY OF SARATOGA VENCHK11 TIME: 12:33:52 CHECK REGISTER ACCOUNTING PERIOD: 9/24 FUND - 009 - DISBURSEMENT FUND CHECK NUMBER CASH ACCT DATE ISSUED --------------VENDOR-------------- ACCT -------DESCRIPTION------- AMOUNT 149432 1422 4LEAF INC. VOID: MULTI STUB CHECK 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHK#23-2265/66 400.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHK#22-2380/81 1,600.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0215 753.75 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0217 2,112.03 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#22-1318 320.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-0886/87 720.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0223 1,343.96 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0231 1,525.87 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0236 1,687.57 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0116 513.43 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0190 1,574.38 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-2187 320.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-2487 240.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0287 927.58 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-2842 400.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0234 1,449.06 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#22-2464 320.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0346 7,549.62 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-2546 240.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-1565 320.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#23-1257 520.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#22-1913 600.00 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0074/75 5,821.29 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0181 1,699.70 149433 11111 03/28/24 1422 4LEAF INC. 44491 PLAN CHECK#24-0206/07 7,271.71 TOTAL CHECK 40,229.95 149434 11111 03/28/24 1422 4LEAF INC. 64173 PERMIT TECH/INSPECTOR 2,320.80 149435 11111 03/28/24 1566 A JUSTICE DESIGN 61313 FACILITIES UNIFORMS 952.62 149435 11111 03/28/24 1566 A JUSTICE DESIGN 61116 EMPLOYEE RECOGNITION 306.14 TOTAL CHECK 1,258.76 149436 11111 03/28/24 234 A T & T 63211 QUITO IRR MODEM LINE 29.35 149436 11111 03/28/24 234 A T & T 63211 TITUS PRSPECT MED-IRR 29.87 149436 11111 03/28/24 234 A T & T 63211 PROSPECT RD GRACE BLD 57.38 149436 11111 03/28/24 234 A T & T 63211 HISTORICAL PARK IRR 29.87 149436 11111 03/28/24 234 A T & T 63211 SUPERTRUNK 428.05 149436 11111 03/28/24 234 A T & T 63211 BIG BASIN WAY IRR 29.87 TOTAL CHECK 604.39 149437 11111 03/28/24 1130 ABLE SEPTIC TANK SVC 64734 CODY LN PIPE REPAIRS 1,880.00 149438 11111 03/28/24 35 ACCENT GRAPHICS 61111 NAME PLATE/NAME PINS 163.23 149439 11111 03/28/24 56 ACE FIRE EQUIPMENT & SVC 64513 FIRE ALARM INSPECT 918.85 149439 11111 03/28/24 56 ACE FIRE EQUIPMENT & SVC 64513 ANNUAL EXT INSPECT 949.00 149439 11111 03/28/24 56 ACE FIRE EQUIPMENT & SVC 64513 FIRE EXTINGUISHERS 494.65 TOTAL CHECK 2,362.50 149440 11111 03/28/24 66 ADVANCED LISTING SERVICES 22119 ADR24-0006 LISTING 150.00 149441 11111 03/28/24 1187 ASSOCIATED SERVICES COMPA 61133 FACILITIES SUPPLIES 914.21 13 SUNGARD PUBLIC SECTOR PAGE NUMBER: 2 DATE: 03/28/2024 CITY OF SARATOGA VENCHK11 TIME: 12:33:52 CHECK REGISTER ACCOUNTING PERIOD: 9/24 FUND - 009 - DISBURSEMENT FUND CHECK NUMBER CASH ACCT DATE ISSUED --------------VENDOR-------------- ACCT -------DESCRIPTION------- AMOUNT 149442 11111 03/28/24 552 CA DEPARTMENT OF JUSTICE 61111 WVCWP FINGERPRINT 32.00 149443 11111 03/28/24 1779 CINTAS CORPORATION NO.2 61133 FACILITIES SUPPLIES 63.71 149443 11111 03/28/24 1779 CINTAS CORPORATION NO.2 61133 FACILITIES SUPPLIES 128.13 149443 11111 03/28/24 1779 CINTAS CORPORATION NO.2 61133 FACILITIES SUPPLIES 137.20 TOTAL CHECK 329.04 149444 11111 03/28/24 188 CITY OF CAMPBELL 64311 WVCWP 365 CLOUD SVCS 11,083.24 149445 11111 03/28/24 188 CITY OF CAMPBELL 62624 WVCWP 23/24 APR LEASE 2,085.75 149446 11111 03/28/24 562 COUNTY OF SANTA CLARA 62146 FOOD PERMIT-COMM. CTR 1,348.75 149447 11111 03/28/24 1598 DACO CONSTRUCTION 81161 PIERCE/PALOMINO PIPE 24,800.00 149448 11111 03/28/24 342 DATA TICKET INC 62481 FEB 2024 CITATION 110.04 149449 11111 03/28/24 500 DAVID CHENG 22113 DEP REF 03-112 1,431.91 149450 11111 03/28/24 675 ESRI 64323 2024-25 ARC-GIS MAINT 8,032.60 149451 11111 03/28/24 416 EVANS WEST VALLEY SPRAY 81161 ROADSIDE WEED CONTROL 6,000.00 149452 11111 03/28/24 1832 GVP VENTURES, INC(BOB MUR 62411 RECRUITMENT SVCS 377.50 149453 11111 03/28/24 674 JB TROPHIES 61141 CAST BRONZE PLAQUE 521.61 149454 11111 03/28/24 500 JILL HUNTER 24921 VILLAGE GARDENERS RMB 367.01 149455 11111 03/28/24 500 MENG JENNIFER TSENG 22113 DEP BD REF ARB20-0014 9,941.00 149455 11111 03/28/24 500 MENG JENNIFER TSENG 22111 DEP REF ARB20-0014 172.85 TOTAL CHECK 10,113.85 149456 11111 03/28/24 79 MUNISERVICES/AVENU 64154 SUTA SRVC Q3 2023 53.82 149457 11111 03/28/24 1572 NBBM SERVICES, INC 64511 JANITORIAL SERVICES 1,638.00 149457 11111 03/28/24 1572 NBBM SERVICES, INC 64511 JANITORIAL SERVICES 1,876.00 TOTAL CHECK 3,514.00 149458 11111 03/28/24 1324 READYREFRESH 62614 DRINKING WATER SVC 120.84 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 61111 OFFICE SUPPLIES 7.96 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 61111 OFFICE SUPPLIES 204.84 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 61121 COPY PAPER 436.39 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 61111 OFFICE SUPPLIES 113.45 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 61111 OFFICE SUPPLIES 8.69 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 61111 OFFICE SUPPLIES 119.27 149459 11111 03/28/24 1092 PALACE ART & OFFICE SUPPL 66112 WATER/PAPER PLATES 137.16 TOTAL CHECK 1,027.76 149460 11111 03/28/24 500 PAUL SASAKI 43481 DEP REF TRP24-0073 137.00 149461 11111 03/28/24 1338 ROBERT CHAVEZ FENCING 81161 CSP CAGE RMV/RPLC 999.00 149462 11111 03/28/24 1633 SANTA CLARA COUNTY FIRE D 64743 WVCWP INSPECTION SVCS 20,000.00 14 SUNGARD PUBLIC SECTOR PAGE NUMBER: 3 DATE: 03/28/2024 CITY OF SARATOGA VENCHK11 TIME: 12:33:52 CHECK REGISTER ACCOUNTING PERIOD: 9/24 FUND - 009 - DISBURSEMENT FUND CHECK NUMBER CASH ACCT DATE ISSUED --------------VENDOR-------------- ACCT -------DESCRIPTION------- AMOUNT 149463 11111 03/28/24 111 SARATOGA HISTORICAL FOUND 63211 FIRE ALARM BILL REIMB 158.85 149464 11111 03/28/24 160 SIERRA PACIFIC TURF SUPPL 64552 CSP FIELD SUPPLIES 513.22 149465 11111 03/28/24 1394 ST. FRANCIS ELECTRIC, LLC 64211 ANNUAL ST LIGHTS RPR 2,915.30 149465 11111 03/28/24 1394 ST. FRANCIS ELECTRIC, LLC 64211 FEB ADDL ST LIGHTS 742.20 TOTAL CHECK 3,657.50 149466 11111 03/28/24 1246 STATEWIDE TRAFFIC SAFETY 81121 ASPHALT PATCH 697.26 149467 11111 03/28/24 1741 TALISMAN NETWORKS INC. 81161 KSAR NETWORK INSTALL 1,812.93 149468 11111 03/28/24 1261 THE FRUITGUYS 61192 EMPLOYEE WELLNESS 82.00 149469 11111 03/28/24 1610 THE HOME DEPOT PRO 61132 JANITORIAL SUPPLIES 654.93 149469 11111 03/28/24 1610 THE HOME DEPOT PRO 61133 FACILITIES SUPPLIES 387.12 TOTAL CHECK 1,042.05 149470 11111 03/28/24 389 U SAVE ROCKERY 61341 REDWOOD COMPOST 180.90 149471 11111 03/28/24 1707 URBAN PLANNING PARTNERS, 81141 FEB HOUSING ELEMENT 27,575.18 149472 11111 03/28/24 1524 VILLALOBOS & ASSOCIATES 81161 LOMITA AVE STORM LINE 21,400.00 149472 11111 03/28/24 1524 VILLALOBOS & ASSOCIATES 81161 LOMITA AVE STORM LINE 2,140.00 TOTAL CHECK 23,540.00 149473 11111 03/28/24 1091 WEST COAST ARBORISTS, INC 64581 COX AVE TREE MAINT 1,920.00 149474 11111 03/28/24 1571 WORKTERRA 64163 MAR FLEX ADM FEES 200.00 TOTAL FUND 203,749.45 TOTAL REPORT 203,749.45 15 SUNGARD PUBLIC SECTOR PAGE NUMBER: 1 DATE: 04/04/2024 CITY OF SARATOGA VENCHK11 TIME: 12:16:48 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 10/24 FUND FUND TITLE AMOUNT 111 GENERAL FUND 197,227.52 361 ARROWHEAD BOND 817.50 411 CIP STREET PROJECTS FUND 92,240.91 412 CIP PARKS PROJECT FUND 14,976.40 414 CIP ADMIN PROJECTS FUND 19.75 431 CIP GRANT - STREET REPAIR 4,227.43 622 IT SERVICES 2,573.41 624 BUILDING MAINTENANCE 410.34 713 WVCWP AGENCY FUND 1,665.00 TOTAL REPORT 314,158.26 16 SUNGARD PUBLIC SECTOR PAGE NUMBER: 1 DATE: 04/04/2024 CITY OF SARATOGA VENCHK11 TIME: 12:16:02 CHECK REGISTER ACCOUNTING PERIOD: 10/24 FUND - 009 - DISBURSEMENT FUND CHECK NUMBER CASH ACCT DATE ISSUED --------------VENDOR-------------- ACCT -------DESCRIPTION------- AMOUNT 149475 11111 04/04/24 500 AMIT SRIVATAVA 43117 DEP REF 23-1423 3.20 149475 11111 04/04/24 500 AMIT SRIVATAVA 21932 DEP REF 23-1423 3.60 149475 11111 04/04/24 500 AMIT SRIVATAVA 43477 DEP REF 23-1423 5.05 149475 11111 04/04/24 500 AMIT SRIVATAVA 41412 DEP REF 23-1423 87.18 149475 11111 04/04/24 500 AMIT SRIVATAVA 44491 DEP REF 23-1423 324.22 149475 11111 04/04/24 500 AMIT SRIVATAVA 43471 DEP REF 23-1423 468.10 TOTAL CHECK 891.35 149476 11111 04/04/24 1843 BAY PRINT SOLUTIONS, INC 64831 LAMINATED MAP 700.00 149477 11111 04/04/24 1137 BEAR ELECTRICAL SOLUTIONS 64534 TRAFFIC SIGNAL MAINT 3,102.50 149478 11111 04/04/24 1569 COMCAST 63213 COMCAST (PRIMARY) 571.67 149479 11111 04/04/24 991 COMCAST 63213 COMCAST (TV) 47.92 149480 11111 04/04/24 1369 COMCAST CORPORATION 63213 COMCAST (P2P) 707.58 149481 11111 04/04/24 1688 ENVIRONMENTAL SCIENCE ASS 81141 4TH ST BRIDGE PROJECT 360.81 149481 11111 04/04/24 1688 ENVIRONMENTAL SCIENCE ASS 81141 4TH ST BRIDGE PROJECT 2,784.84 149481 11111 04/04/24 1688 ENVIRONMENTAL SCIENCE ASS 81141 4TH ST BRIDGE PROJECT 186.90 149481 11111 04/04/24 1688 ENVIRONMENTAL SCIENCE ASS 81141 4TH ST BRIDGE PROJECT 1,442.59 TOTAL CHECK 4,775.14 149482 11111 04/04/24 1665 FINE STEEL PRODUCTS, INC. 81161 PARKER RANCH TRAIL 4,290.00 149483 11111 04/04/24 454 GACHINA LANDSCAPE MANAGEM 81161 WARDELL TREE BRANCH 596.00 149484 11111 04/04/24 14 HYDROTEC IRRIGATION EQUIP 64549 GUAVA CT MAINT 241.78 149484 11111 04/04/24 14 HYDROTEC IRRIGATION EQUIP 64548 LIBRARY LEAKING RPR 126.17 149484 11111 04/04/24 14 HYDROTEC IRRIGATION EQUIP 64548 LIBRARY REPLANTING 637.96 TOTAL CHECK 1,005.91 149485 11111 04/04/24 1123 IMPERIAL SPRINKLER SUPPLY 81151 PARKS MAINT SUPPLIES 2,051.40 149486 11111 04/04/24 1066 JAMES LINDSAY 66111 VIL GRD RECOG. LUNCH 570.37 149487 11111 04/04/24 500 JAMES PEDICINI 22113 DEP BD REF ARB17-0018 15,325.00 149487 11111 04/04/24 500 JAMES PEDICINI 22111 DEP REF ARB17-0018 513.85 TOTAL CHECK 15,838.85 149488 11111 04/04/24 500 JAY ANDRE 22113 DEP BD REF ARB18-0024 8,800.00 149488 11111 04/04/24 500 JAY ANDRE 22111 DEP REF ARB18-0024 17.01 TOTAL CHECK 8,817.01 149489 11111 04/04/24 500 JAY DENENBURG 22113 DEP BD REF ARB13-0023 18,040.00 149489 11111 04/04/24 500 JAY DENENBURG 22111 DEP REF ARB13-0023 837.13 TOTAL CHECK 18,877.13 149490 11111 04/04/24 500 JILL HOOVER 22113 DEP BD REF ARB18-0009 14,245.00 149490 11111 04/04/24 500 JILL HOOVER 22111 DEP REF ARB18-0009 437.27 TOTAL CHECK 14,682.27 149491 11111 04/04/24 500 JINSHAN ZHANG 22113 DEP BD REF ARB22-0030 5,450.00 149491 11111 04/04/24 500 JINSHAN ZHANG 22111 DEP REF ARB22-0030 -204.71 TOTAL CHECK 5,245.29 17 SUNGARD PUBLIC SECTOR PAGE NUMBER: 2 DATE: 04/04/2024 CITY OF SARATOGA VENCHK11 TIME: 12:16:02 CHECK REGISTER ACCOUNTING PERIOD: 10/24 FUND - 009 - DISBURSEMENT FUND CHECK NUMBER CASH ACCT DATE ISSUED --------------VENDOR-------------- ACCT -------DESCRIPTION------- AMOUNT 149492 11111 04/04/24 499 CARPENTERS LOCAL 2236 (MI 21262 DED:3000 DUES 260.00 149493 11111 04/04/24 1164 MOUSER LAW FIRM 65282 WVCWP LEGAL SERVICES 1,665.00 149494 11111 04/04/24 110 NBS-GOVT FINANCE GROUP 71124 2024-Q2 ADMIN FEES 817.50 149495 11111 04/04/24 1062 NI GOVERNMENT SERVICES, I 63211 02/24 AIRTIME 90.14 149496 11111 04/04/24 1745 ODP BUSINESS SOLUTIONS, L 61111 OFFICE SUPPLIES 147.23 149497 11111 04/04/24 1070 OMEGA INDUSTRIAL SUPPLY, 61331 ROAD MAINT SUPPLIES 738.41 149498 11111 04/04/24 1087 OSCAR URVIZO TELLEZ/OSCAR 64544 WILDWOOD PK TREES 7,250.00 149498 11111 04/04/24 1087 OSCAR URVIZO TELLEZ/OSCAR 64544 WILDWOOD PK TREES 4,975.00 149498 11111 04/04/24 1087 OSCAR URVIZO TELLEZ/OSCAR 64544 WILDWOOD PK TREES 1,200.00 TOTAL CHECK 13,425.00 149499 11111 04/04/24 173 PACIFIC GAS & ELECTRIC 63111 BUILDINGS 302.36 149499 11111 04/04/24 173 PACIFIC GAS & ELECTRIC 63111 VILLAGE LIGHTING 9.73 149499 11111 04/04/24 173 PACIFIC GAS & ELECTRIC 63111 PARKS/OPEN SPACE 45.25 TOTAL CHECK 357.34 149500 11111 04/04/24 173 PACIFIC GAS & ELECTRIC 63111 BUILDINGS (MUSEUM) 107.98 149501 11111 04/04/24 173 PACIFIC GAS & ELECTRIC 63111 MONTE VISTA DRIVE 13.46 149502 11111 04/04/24 500 PAMELA MOMROW 43481 DEP REF APTR24-0002 255.00 149503 11111 04/04/24 500 PAUL MASON 22113 DEP BD REF ARB18-0026 14,500.00 149503 11111 04/04/24 500 PAUL MASON 22111 DEP REF ARB18-0026 -568.75 TOTAL CHECK 13,931.25 149504 11111 04/04/24 97 SANTA CLARA VALLEY WATER 63112 WATER 7/1-12/31/23 4,680.17 149505 11111 04/04/24 500 SHEN QIANQI 22113 DEP BD REF ARB19-0059 37,800.00 149505 11111 04/04/24 500 SHEN QIANQI 22111 DEP REF ARB19-0059 335.43 TOTAL CHECK 38,135.43 149506 11111 04/04/24 500 SHP QUITO VILLAGE LLC 22113 DEP BD REF SUB20-0004 35,453.50 149507 11111 04/04/24 500 SIN YONG 22111 DEP REF ARB14-0035 2,035.00 149508 11111 04/04/24 313 BAY AREA NEWS GROUP 62132 LL0006806756 1,954.24 149508 11111 04/04/24 313 BAY AREA NEWS GROUP 62132 LL0006808041 565.44 149508 11111 04/04/24 313 BAY AREA NEWS GROUP 62132 LL0006806759 523.28 TOTAL CHECK 3,042.96 149509 11111 04/04/24 1842 SMALL BEES 64549 BEEHIVE REMOVAL 612.50 149510 11111 04/04/24 248 STATE OF CA FRANCHISE TAX 21252 DED:2011 FTB W/H 50.00 149511 11111 04/04/24 500 SUNPOWER CORPORATION SYST 43117 DEP REF 23-1754 16.55 149511 11111 04/04/24 500 SUNPOWER CORPORATION SYST 41412 DEP REF 23-1754 30.65 149511 11111 04/04/24 500 SUNPOWER CORPORATION SYST 43471 DEP REF 23-1754 301.93 TOTAL CHECK 349.13 18 SUNGARD PUBLIC SECTOR PAGE NUMBER: 3 DATE: 04/04/2024 CITY OF SARATOGA VENCHK11 TIME: 12:16:02 CHECK REGISTER ACCOUNTING PERIOD: 10/24 FUND - 009 - DISBURSEMENT FUND CHECK NUMBER CASH ACCT DATE ISSUED --------------VENDOR-------------- ACCT -------DESCRIPTION------- AMOUNT 149512 11111 04/04/24 343 TMT ENTERPRISES INC 64552 INFIELD MIX 3,056.90 149513 11111 04/04/24 500 VIJAY RAGHAVEDRA 22113 DEP BD REF ARB18-0027 11,670.00 149513 11111 04/04/24 500 VIJAY RAGHAVEDRA 22111 DEP REF ARB18-0027 -484.47 TOTAL CHECK 11,185.53 149514 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 SARAHILLS/MYREN RPR 15,416.00 149514 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 SARAHILLS/MYREN RPR 1,541.60 TOTAL CHECK 16,957.60 149515 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 SARA CURB/GUTTER RPR 59,036.00 149515 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 SARA CURB/GUTTER RPR 5,903.60 TOTAL CHECK 64,939.60 149516 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 PARKER RANCH TRAIL 7,850.00 149516 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 PARKER RANCH TRAIL 785.00 TOTAL CHECK 8,635.00 149517 11111 04/04/24 1524 VILLALOBOS & ASSOCIATES 81161 VISTA ARROYO WALL 9,200.00 149518 11111 04/04/24 1678 WILINE NETWORKS INC. 64312 ISP ANNUAL SVC APR 24 1,246.24 TOTAL FUND 314,158.26 TOTAL REPORT 314,158.26 19 SARATOGA CITY COUNCIL MEETING DATE:April 17, 2024 DEPARTMENT:Community Development PREPARED BY:Frances Reed, Administrative Analyst SUBJECT:Authorize Geographic Information Systems (GIS)Data Use Agreement- Memorandum of Understanding (MOU)with Santa Clara County for Emergency Services RECOMMENDED ACTION: Authorize the City Manager to execute the Geographic Information Systems (GIS)Data Use Agreement-Memorandum of Understanding (MOU)with Santa Clara County. BACKGROUND: Santa Clara County continuously works on improving emergency services response time and location accuracy. Recent efforts have turned toward building a dynamic map of city-sourced address points for the county 9-1-1 dispatch system. GIS data now makes this system standardized and easy to maintain and the county created the Regional Address Map for Public Safety (RAMPS)for this purpose.This data-share agreement allows Saratoga to contribute to RAMPS addresses quarterly. DISCUSSION: Saratoga’s GIS contractor, Lynx Technologies already manages other Santa Clara County cities’ data share and would do the same for the City of Saratoga. FISCAL IMPACT: None. ATTACHMENTS: Attachment A -Proposed GIS data Use Agreement 20 MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF SANTA CLARA AND THE CITY OF SARATOGA This Memorandum of Understanding (“MOU”) is entered into by and between the County of Santa Clara (“County”) and City of Saratoga (“City”) (collectively the “Parties,” and each a “Party”) to govern the sharing of address information. WHEREAS, the City is a public agency that maintains address information for all addresses within the City’s incorporated areas; and WHEREAS, the County requires accurate address information to conduct its government activities and provide services to the public, such as conducting the decennial census and providing and expanding law enforcement and emergency dispatching services; and WHEREAS, the City and County desire to work together to effect the County’s access to such data; NOW, THEREFORE, the City and County agree as follows: I. TERM OF AGREEMENT The MOU shall be effective upon execution by all Parties. The MOU shall remain in effect until five years from the date of the execution of the MOU, unless earlier terminated by one of the Parties pursuant to Section III(B) “Termination.” II. GIS DATA OWNERSHIP, TRANSMISSION, AND USE A. GIS Data. Upon execution of this MOU and approval by County, the City will provide County with access to address information in Geographic Information Systems (GIS) format for all addresses within the City’s incorporated areas (“GIS Data”). The City will make GIS Data available to County for use under the terms of this MOU. However, City does not provide any warranty with respect to the accuracy of the GIS Data provided to the County. B. Ownership. The City retains ownership of the GIS Data and hereby grants County a worldwide, royalty-free, non-transferable, non-exclusive license to use GIS Data for the purposes outlined in this MOU; County does not claim any right, title, or ownership of GIS Data. C. Transmission. City will provide GIS Data to the County on at least a quarterly basis via a public website, email, or other method agreed to by the Parties. City will not have direct access, remote or otherwise, to any County data system. D. GIS Data Use. County may use GIS Data in conducting its government activities, which includes fulfilling its mission of providing services to the public. County may also release GIS Data to other cities, public and private entities, and the public. 21 2 III. GENERAL PROVISIONS, TERMINATION, REMEDIES, AND GOVERNING LAW A. Entire Agreement. This MOU supersedes any prior oral or written understanding or communications between the Parties and constitutes the entire agreement of the Parties with respect to the subject matter hereto. This MOU may not be amended or modified, nor any of its provisions waived, except in a written document signed by an authorized representative of both Parties. B. Termination. Either Party may terminate this MOU for any reason by providing the other Party with at least 90 days’ prior written notice of such termination. Upon termination of the MOU, the City shall have no further obligation to provide GIS Data to County pursuant to this MOU. C. Assignment of Rights. No Party may assign its rights under this MOU without the express written permission of the other Party. Any assignment that does not comply with this provision will be deemed null and void. D. Notice. Notice may be provided via electronic mail with confirmation of delivery or via certified mail to the other Party. Each party may designate a different person and address by sending written notice to the other party, to be effective no sooner than ten (10) days after the date of the notice. County: Yoko Myers IT Manager County of Santa Clara, Technology Services and Solutions 150 W. Tasman Drive San Jose, CA 95134 Yoko.Myers@isd.sccgov.org City: James Lindsay City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 jlindsay@saratoga.ca.us E. California Public Records Act. The County is a public agency subject to the disclosure requirements of the California Public Records Act (“CPRA”). If City’s proprietary information is contained in documents or information submitted to the County, and City claims that such information falls within one or more CPRA exemptions, City must clearly mark such information “CONFIDENTIAL AND PROPRIETARY,” and identify the specific lines containing the information. In the event of a request for such information, the County will make 22 3 best efforts to provide notice to City prior to disclosure. If City contends that any documents are exempt from the CPRA and wishes to prevent disclosure, it is required to obtain a protective order, injunctive relief or other appropriate remedy from a court of law in Santa Clara County before the County is required to respond to the CPRA request. If City fails to obtain such remedy within the time the County is required to respond to the CPRA request, the County may disclose the requested information. F. Governing Law and Venue. This MOU shall be construed, performed, and enforced in accordance with the laws of the State of California, without giving effect to its principles or rules of conflict of laws to the extent such principles or rules would require or permit the application of the laws of another jurisdiction. Proper venue for legal action regarding this MOU shall be vested exclusively in state or federal court in the County of Santa Clara. The parties agree that subject matter and personal jurisdiction are proper in state or federal court in Santa Clara County. Parties waive all venue and jurisdiction objections. G. Counterparts. This MOU may be executed in counterparts, each of which shall be deemed an original, and all of which, together, shall constitute one and the same instrument. H. Electronic Signatures. The Parties agree that an electronic copy of a signed contract, or an electronically signed contract, has the same force and legal effect as a contract executed with an original ink signature. The term “electronic copy of a signed contract” refers to a transmission by facsimile, electronic mail, or other electronic means of a copy of an original signed contract in a portable document format. The term “electronically signed contract” means a contract that is executed by applying an electronic signature using technology approved by the County. COUNTY OF SANTA CLARA CITY OF SARATOGA ________________________________ ________________________________ Greta Hansen Date James Lindsay Date Chief Operating Officer Saratoga City Manager APPROVED AS TO FORM AND LEGALITY _______________________________ Tara Lundstrom Date Deputy County Counsel 23 SARATOGA CITY COUNCIL MEETING DATE:April 17,2024 DEPARTMENT:Public Works Department PREPARED BY:M. Leah Cabute, Environmental Program Manager SUBJECT:Ordinance Amending Articles 7-05 (Discarded Material Disposal) and 17- 10 (Mandatory Organic Waste Disposal Reduction) and Adopting Article 17-15 (Construction and Demolition Debris Diversion) of the Saratoga City Code. RECOMMENDED ACTION: Introduce and waive the first reading of an ordinance amending Articles 7-05, (Discarded Material Disposal) and 17-10 (Mandatory Organic Waste Disposal Reduction) and adopting Article 17- 15 (Construction and Demolition Debris Diversion) as required by the State of California and direct staff to place the Ordinance on the Consent Calendar of the next regular meeting of the City Council for adoption. BACKGROUND: According to California’s Department of Resources Recycling and Recovery (CalRecycle), construction and demolition (C&D) generates significant amounts of wood waste and that repurposing of construction debris, including lumber, prevents wasteful decay in landfills where it converts into methane. Enacted in 1989, the Integrated Waste Management Act requires local governments to prepare, adopt, implement, and maintain plans to reduce waste disposal in landfills. Initially, the Integrated Waste Management Act required California cities, counties and approved regional solid waste management agencies responsible for enacting plans and implementing programs to divert 25 percent of their solid waste by 1995 and 50 percent by year 2000, along with a process to ensure environmentally safe disposal of waste that could not be diverted. Later legislation mandated a 50 percent diversion requirement be achieved every year and in January 2017, the state increased the required diversion rate to a minimum of 65 percent.To comply with the January 2017 state diversion requirements, Saratoga manually collected and processed weight tags. Starting in 2019, Saratoga began using the web-based Green Halo System to document and monitor compliance with state mandated standards. Saratoga continues to contract with Green-Halo at this time. Saratoga is a member of the West Valley Solid Waste Management Authority (WVSWMA), a joint powers agency providing solid waste management services to Saratoga, Campbell, Los Gatos and Monte Sereno through a franchise agreement with an exclusive hauler, West Valley Collection 24 & Recycling (WVC&R). Over the last 14 years, the WVSWMA has had an agreement with WVC&R for the exclusive collection and transport of C&D debris within the member agency cities. At the December 5, 2022, WVSWMA Board Meeting, the Board approved discontinuing C&D collection as an exclusive service provided by WVC&R and establish a non-exclusive system for the collection and recycling of C&D. At the September 7, 2023, WVSWMA Board Meeting, the Executive Director presented a recommendation to manage C&D materials effectively, allowing for a competitive market, improved services, compliance with state and local requirements, and more accurate reporting. The Board accepted the recommendation and instructed WVSWMA staff to develop regulatory documents and criteria for selecting C&D collection contractors and certified C&D processing facilities. WVSWMA will develop a Non-exclusive C&D Collection Services Agreement with each C&D collection contractor selected. Self-hauling will continue under this new process. Attached to this staff report is the ordinance amending Articles 7-05 and 17-10 and adopting Article 17-15 of the Saratoga City Code. Changes in the codes are noted in the sections below: Sections 7-05 Discarded Material and C&D Debris Disposal 7-05.050 Processing of discarded material and C&D debris containers. 7-05.060 Burning discarded materials of C&D debris. 7-05.070 Public property. 7-05.080 Unauthorized collection of discarded material or C&D debris. 7.05.090 Interfering with collection of discarded material or C&D debris. 7-05.100 Unauthorized deposit of discarded material or C&D debris. 7-05.120 Contract. Sections 17-10 Mandatory Organic Waste Disposal Reduction 17-10.010 Definitions. 17-10.020 Commercial and multi-family requirements. 17-10.040 Hauler and facility operator requirements. 17-10.045 Self-hauler requirements 17-10.070 Enforcement. Article 17-15 Construction and Demolition Debris Diversion 17-15.010 Covered projects. 17-15.020 Requirements to divert C&D debris. 17-15.030 Deconstruction, salvage and recovery. 17-15.040 Approved C&D processing facilities. 17-15.050 Reporting. ATTACHMENT: Attachment A – Ordinance Amending Articles 7-05 and 17-10 and Adopting Article 17-15 25 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLES 7-05 (DISCARDED MATERIAL DISPOSAL) AND 17-10 (MANDATORY ORGANIC WASTE DISPOSAL REDUCTION) AND ADOPTING ARTICLE 17-15 (CONSTRUCTION AND DEMOLITION DEBRIS DIVERSION) OF THE SARATOGA CITY CODE The City Council of the City of Saratoga hereby ordains as follows: Findings 1.The City of Saratoga wishes to amend and adopt certain provisions of the City Code concerning discarded material disposal, mandatory organic waste disposal reduction, and construction and demolition debris diversion in order to conform with the policies and practices of the West Valley Solid Waste Management Authority. 2. The City Council held a duly noticed public hearing on April 17, 2024, and after considering all testimony and written materials provided in connection with that hearing introduced this ordinance and waived the reading thereof. Therefore, the City Council of the City of Saratoga hereby ordains as follows: Section 1.Adoption. The Saratoga City Code is amended as set forth in Attachment A. Text to be added is indicated in bold double-underlined font (e.g., bold double-underlined) and text to be deleted is indicated in strikeout font (e.g., strikeout). Text in standard font is readopted by this ordinance. Text in italics (e.g., italics) is descriptive only and is not part of the amendments to the City Code. Section 2. Severance Clause. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub- section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. Section 3. California Environmental Quality Act The proposed amendments and additions to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline section 15061(b)(3). CEQA applies only to projects which have the potential of causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject 26 Ordinance Page 2 to CEQA. In this circumstance the amendments to the existing City Code address only administration of the waste disposal system and would have a de minimis impact on the environment. Section 4. Publication. A summary of this ordinance shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. Following a duly noticed public hearing the foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on the 17 th day of April, 2024and was adopted by the following vote on May 1, 2024 AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor ATTEST: Britt Avrit, MMC, City Clerk APPROVED AS TO FORM: _____________________________DATE: ________________________ Richard Taylor CITY ATTORNEY 27 Ordinance Page 1 ATTACHMENT A Chapter 7 HEALTH AND SANITATION Article 7-05 DISCARDED MATERIAL AND C&D DEBRIS DISPOSAL 7-05.010 Purpose of Article. This Article is determined and declared to be a health, sanitary and safety measure necessary for the promotion, protection and preservation of the health, safety and general welfare of the people of the City. 7-05.020 Definitions. For the purposes of this Article, the terms used in this Article shall have the meanings set forth in Article 17- 10, unless the context or the provision clearly requires otherwise. 7-05.030 Mandatory discarded material collection service. All residents, property owners, and businesses shall comply with the Mandatory Organic Waste Disposal Reduction ordinance set forth in Article 17-10. 7-05.040 Frequency of disposal. No more than one week's accumulation of discarded materials shall be kept or permitted to remain upon any premises in the City. At least once a week, all discarded materials produced, kept, deposited, placed or accumulated upon any premises in the City shall be disposed of in accordance with Article 17-10. 7-05.050 Discarded material and C&D debris containers. (a)All discarded material containers shall be kept in a sanitary condition, continuously closed with a tight fitting cover. (b)No discarded materials container shall be placed at curbside or other location visible to the public prior to 12:00 noon on the day preceding the day on which the contents of the container are scheduled to be picked up , and all containers shall be removed from the curbside or other location visible to the public not later than 12:00 noon on the day following the day on which the contents of the discarded materials container has been picked up by the exclusive hauler. (c)Except during the period of time specified in Paragraph (b) of this Section, no discarded materials container may be placed, kept or stored within any front yard or exterior side yard and all containers shall be fully screened from public view by a structure, fence, wall or landscaping. (d)No discarded materials container shall be placed in any manner such that the container impedes normal, unobstructed vehicular traffic, but may be placed in bike plans pursuant to section 7-05.100, public transportation, pedestrian, or wheelchair access to public rights-of-way. (e)All C&D debris shall be containerized in roll-off containers. Such containers shall be kept in a suitable location upon such premises, readily accessible to the collector. C&D debris containers shall not be placed on a public right-of-way or private alley. 28 Ordinance Page 2 7-05.060 Burning solid waste discarded materials or C&D debris. No discarded materials or C&D debris may be burned upon any premises within the City, except as specifically authorized by a permit issued by the Bay Area Air Pollution Control District and as permitted by the chief of the fire district within which the premises is located. 7-05.070 Public property. No person shall deposit, accumulate, store or burn any type of discarded materials or C&D debris upon public streets, public parks or other public property, except as produced incident to the authorized use of such public property which shall be deposited in designated containers for collection. 7-05.080 Unauthorized collection of discarded material or C&D debris. (a)The exclusive hauler shall have the sole and exclusive right for discarded materials collection services provided for in this code for all residential, multi-family, and commercial businesses located within the City, with the following exceptions: (1)Collection and transport of recyclable materials and organic materials other than edible food that have been source separated from solid waste by the generator and that: (i) generator sells or donates to any other person, provided that there is no net payment made by the generator to such other person; or, (ii) have a value equal to or more than the cost of collection. (2)Commercial business owner or resident may collect and transport discarded materials for processing generated in or on their own premises with their own vehicle. However, the owner or resident shall be required to subscribe to and pay for the minimum required level of discarded materials collection service provided by the exclusive hauler. (3)Any items that are source separated at any premises by the generator and sold or donated to other persons, including youth, civic, or charitable organizations. (4)Edible food that is collected from a generator by other person(s), such as a person from a food recovery organization or food recovery service, for the purposes of food recovery, or that is transported by the generator to another person(s), such as a person from a food recovery organization, for the purposes of food recovery, regardless of whether the generator donates, sells, or pays a fee to the other person(s) to collect or receive the edible food from the generator. (5)Food scraps that are separated by the generator and used by the generator or distributed to other person(s) for lawful use as animal feed, in accordance with 14 CCR Section 18983.1(b)(7). Food scraps intended for animal feed may be self-hauled by generator or hauled by another party. (6)Containers delivered for recycling under the California Beverage Container Recycling and Litter Reduction Act, Section 14500, et seq. California Public Resources Code. (7)Discarded materials removed from a premises by a contractor (e.g., gardener, landscaper, tree-trimming service, residential clean-out service) as an incidental part of the service being performed, rather than as a separately contracted or subcontracted hauling service; or if such contractor is providing a service that is not provided by the exclusive hauler. (8)Organic materials composted on a residential premises or otherwise legally managed at the site where it is generated or at a community composting site. (9)Animal waste and remains from slaughterhouse or butcher shops, or grease. 29 Ordinance Page 3 (10)By-products of sewage treatment, including sludge, sludge ash, grit, and screenings. (11)Excluded materials regardless of their source. (12)Materials generated by State and County facilities located in the City, including but not limited to public schools, provided that the facility self-hauls, has arranged services with other persons, or has arranged services with the contractor through a separate agreement. No person shall collect any discarded material produced, kept or accumulated within the City, unless such person is an agent or employee of the City acting within the course and scope of his employment, or is the exclusive hauler. (b) No person shall collect C&D debris produced, kept or accumulated within the City, unless such person holds a valid and current contract with the Regional Agency or is an agent or employee of the City acting within the course and scope of their employment provided, however, that C&D debris may be self-hauled by the generator. 7-05.090 Interfering with collection of discarded material or C&D debris. No person shall, in any manner, interfere with the performance of discarded material or C&D debris collection services being rendered by the exclusive or a C&D hauler, or by an agent or employee of the City acting within the course and scope of his employment, Performing or retaining a third party to perform any such collection service by a person who is not authorized shall constitute a violation of this Section. 7-05.100 Unauthorized deposit of discarded material or C&D debris. (a)It shall be unlawful to deposit, place or accumulate, or allow the deposit, placement or accumulation upon a premises for pick up by the exclusive hauler, any discarded material produced from another premises where such action results in the avoidance or reduction of any collection service charges that would otherwise be payable for collection of such discarded material from the premises at which it was produced. (b)It shall be unlawful to deposit or place any discarded material or C&D debris into a container or dumpster for pick up by the exclusive or a C&D hauler, without permission to do so from the person owning, renting or otherwise entitled to use such container receptacle. (c)It shall be unlawful to deposit or place any discarded material or C&D debris upon any public or private premises without permission to do so from the owner or legal occupant of such premises. The exclusive hauler for collection of discarded materials is granted by the City the rights to encroach on the public right- of-way, including if necessary, bike lanes, for that period during which containers are permitted to be placed by the exclusive hauler’s customers in such right of way for curbside collection from a residential or commercial premises during specific times of collection as prescribed in the agreement entered into by the exclusive hauler and the Regional Agency. 7-05.110 Violations of Article; infraction offense. The violation of any provision contained in this Article is hereby declared to be unlawful and shall constitute an infraction and a public nuisance, subject to the penalties as prescribed in Chapter 3 and Article 17-10 of this Code. 7-05.120 Contract. (a)For the collection, disposal, and processing of discarded materials, a contract may be entered into by the City or Regional Agency in accordance with the terms and conditions of this chapter. 30 Ordinance Page 4 (b)For the collection and transport of C&D debris, an exclusive or non-exclusive contract may be entered into by the City or Regional Agency in accordance with the terms and conditions of this chapter. The Regional Agency may impose a limit on the number of non-exclusive C&D haulers. Article 17-10 MANDATORY ORGANIC WASTE DISPOSAL REDUCTION 17-10.05 Purpose of Article. (a)State recycling law, Assembly Bill 939 of 1989, the California Integrated Waste Management Act of 1989 (California Public Resources Code Section 40000, et seq., as amended, supplemented, superseded, and replaced from time to time), requires cities and counties to reduce, reuse, and recycle (including composting) solid waste generated in their city to the maximum extent feasible before any incineration or landfill disposal of waste, to conserve water, energy, and other natural resources, and to protect the environment. (b)State recycling law, Assembly Bill 341 of 2011 (amending Sections 41730, 41731, 41734, 41735, 41736, 41800, 42926, 44004, and 50001 of, and adopting Sections 40004, 41734.5, and 41780.01 and Chapter 12.8 (commencing with Section 42649) to Part 3 of Division 30 of, and added and repealed Section 41780.02 of, the Public Resources Code, as amended, supplemented, superseded and replaced from time to time), places requirements on commercial and multi-family property owners to arrange for recycling services and on local governments to implement a commercial and multi-family solid waste recycling program. (c)State organics recycling law, Assembly Bill 1826 of 2014 (approved by the Governor of the State of California on September 28, 2014, which added Chapter 12.9 (commencing with Section 42649.8) to Part 3 of Division 30 of the Public Resources Code, relating to Solid Waste, as amended, supplemented, superseded, and replaced from time to time), requires commercial businesses and multi-family property owners or managers that generate a specified threshold amount of organic waste per week to arrange for recycling services for that organic waste; requires cities to implement a recycling program to divert organic waste from commercial businesses and multi-family premises subject to the law; and requires cities to report to CalRecycle on their progress in implementing an organic waste recycling program. (d)SB 1383, the Short-lived Climate Pollutant Reduction Act of 2016, requires CalRecycle to develop regulations to reduce organics in landfills as a source of methane. The regulations place requirements on multiple entities including cities, counties, special districts, residential households, commercial businesses and business owners, multi-family property owners or managers, commercial edible food generators, haulers, self-haulers, food recovery organizations, and food recovery services to support achievement of statewide organic waste disposal reduction targets. (e)SB 1383, the Short-lived Climate Pollutant Reduction Act of 2016, requires cities, counties, and special districts that provide Solid Waste collection services jurisdictions to adopt and enforce an ordinance or enforceable mechanism to implement relevant provisions of SB 1383 Regulations. The ordinance adopting this Article satisfies that requirement and will also help reduce food insecurity by requiring commercial edible food generators to arrange to have the maximum amount of their edible food, that would otherwise be disposed, be recovered for human consumption. (f)This Article shall take effect January 1, 2022. 17-10.010 Definitions. (a)Approved C&D processing facility means any of the facilities, used to process C&D debris, that have been approved by the Regional Agency. 31 Ordinance Page 5 (b)California Code of Regulations or CCR means the State of California Code of Regulations. CCR references in this Article are preceded with a number that refers to the relevant Title of the CCR (e.g., "14 CCR" refers to Title 14 of CCR). (cb)CalRecycle means California's Department of Resources Recycling and Recovery, which is the Department designated with responsibility for developing, implementing, and enforcing SB 1383 Regulations on cities, counties, special districts, and other regulated entities. (dc)City means the City of Saratoga, California, a political subdivision of the State of California, and its duly authorized representatives. (ej)City enforcement official means the City manager, or other executive in charge or their authorized designee(s) who is/are partially or whole responsible for enforcing the Article. See also "Regional or County Agency Enforcement Official." (fd)Commercial business or commercial means a non-residential premises including a firm, partnership, proprietorship, joint-stock company, corporation, or association where business activity is conducted including, but not limited to, retail sales, services, wholesale operations, manufacturing, and industrial operations, but excluding businesses conducted upon residential property that are permitted under applicable zoning regulations and are not the primary use of the property, whether for-profit or nonprofit, strip mall, or industrial facility, or as otherwise defined in 14 CCR Section 18982(a)(6), with the exception that multi-family is excluded from the definition of commercial. means a firm, partnership, proprietorship, joint-stock company, corporation, or association, whether for-profit or nonprofit, strip mall, industrial facility, or a multifamily residential dwelling with five or more units, or as otherwise defined in 14 CCR Section 18982(a)(6); with the exception that multi-family is excluded from this definition. A multi-family residential dwelling that consists of fewer than five units is not a commercial business for purposes of implementing this Article. (ge)Commercial edible food generator includes a tier one or a tier two commercial edible food generator as defined in this Article or as otherwise defined in 14 CCR Section 18982(a)(73) and (a)(74). For the purposes of this definition, food recovery organizations and food recovery services are not commercial edible food generators pursuant to 14 CCR Section 18982(a)(7). (hf)Community composting means any activity that composts green material, agricultural material, food material, and vegetative food material, alone or in combination, and the total amount of feedstock and Compost on-site at any one time does not exceed one hundred cubic yards and seven hundred fifty square feet, as specified in 14 CCR Section 17855(a)(4); or, as otherwise defined by 14 CCR Section 18982(a)(8). (ig)Compliance review means a review of records by the City to determine compliance with this Article. (jh)Compost has the same meaning as in 14 CCR Section 17896.2(a)(4), which stated, as of the effective date of this Article, that "Compost" means the product resulting from the controlled biological decomposition of organic solid wastes that are source separated from the municipal solid waste stream, or which are separated at a centralized facility. (ki)Compostable plastics or compostable plastic means plastic materials that meet the ASTM D6400 standard for compostability, or as otherwise described in 14 CCR Section 18984.1(a)(1)(A) or 18984.2(a)(1)(C). (lj)Container contamination or contaminated container means a container, regardless of color, that contains prohibited container contaminants, or as otherwise defined in 14 CCR Section 18982(a)(55). (mk)County means the County of Santa Clara, California. (nl)County Agency Enforcement Official means an authorized designee of the County of Santa Clara in the Public Health Department or other departments who is/are partially or whole responsible for enforcing this Article. 32 Ordinance Page 6 (om)Customer means the person who receives the collection contractor's services and to whom the contractor/City submits its billing invoice to and collects payment from for collection services provided to a premises. The customer may be either the occupant, owner, or property manager other designated responsible person by the owner of the premises, as allowed under the City Code. (pn)Construction and demolition debris or C&D debris means discarded building materials, packaging, debris, and rubble resulting from construction, alteration, remodeling, repair or demolition operations on any pavements, excavation projects, houses, commercial buildings, or other structures, excluding excluded materials and universal waste. C&D debris includes rocks, soils, tree remains, and other yard trimmings that result from land clearing or land development operations in preparation for construction.C&D means construction and demolition debris. (q)C&D hauler means the collection contractor that has been granted the exclusive or non-exclusive rights to collect C&D debris in the City through the agreement entered into by the collection contractor and the Regional Agency. (r)Covered project means and includes any project that meets the thresholds set forth in section 17-15.10. (so)Designee means an entity that the City contracts with or otherwise arranges to carry out any of the City's responsibilities of this Article as authorized in 14 CCR Section 18981.2. A designee may be a government entity, a hauler, a private entity, or a combination of those entities. (tp)Discarded materials means recyclable materials, organic materials, and solid waste discarded by a generator for the purposes of collection and/or self-hauling, excluding excluded waste. (u)Disposal or dispose (or any variation thereof) means the final disposition of solid waste or processing residue at a disposal facility. (v)Dwelling unit means any individual living unit in a single-family dwelling, multi-family dwelling, structure or building, mobile home, or motor home located on a permanent site intended for, or capable of being utilized for, residential living other than a hotel or motel. (qw)Edible food means food intended for human consumption, or as otherwise defined in 14 CCR Section 18982(a)(18). For the purposes of this Article or as otherwise defined in 14 CCR Section 18982(a)(18), "Edible Food" is not solid waste if it is recovered and not discarded. Nothing in this Article or in 14 CCR, Division 7, Chapter 12 requires or authorizes the recovery of edible food that does not meet the food safety requirements of the California Retail Food Code. (rx)Enforcement action means an action of the City or Regional Agency to address non-compliance with this Article including, but not limited to, issuing administrative citations, fines, penalties, or using other remedies. (sy)Excluded waste means hazardous substance, hazardous waste, infectious waste, designated waste, volatile, corrosive, medical waste, infectious, regulated radioactive waste, and toxic substances or material that facility operator(s), which receive materials from the City and its generators, reasonably believe(s) would, as a result of or upon acceptance, transfer, processing, or disposal, be a violation of local, State, or Federal law, regulation, or ordinance, including: land use restrictions or conditions, waste that cannot be disposed of in Class III landfills or accepted at the facility by permit conditions, waste that in City's, its designee's, or Regional Agency's reasonable opinion would present a significant risk to human health or the environment, cause a nuisance or otherwise create or expose the City, its designee, or Regional Agency's to potential liability; but not including de minimis volumes or concentrations of waste of a type and amount normally found in single-family or multi-family solid waste after implementation of programs for the safe collection, processing, recycling, treatment, and disposal of batteries and paint in compliance with Sections 41500 and 41802 of the California Public Resources Code. Excluded Waste does not include used motor oil and filters, and household batteries when such materials are defined as allowable materials for collection through the City's collection programs and the generator or customer has properly placed the materials for collection pursuant to instructions provided by City, Regional Agency, or exclusive hauler for collection services. 33 Ordinance Page 7 (tz)Exclusive hauler means the collection contractor that has been granted the exclusive rights to collect recyclable materials, organic materials, and solid waste, and C&D in the City through the agreement entered into by the collection contractor and the Regional Agency"). (uaa)Food distributor means a company that distributes food to entities including, but not limited to, supermarkets and grocery stores, or as otherwise defined in 14 CCR Section 18982(a)(22). (vbb)Food facility has the same meaning as in Section 113789 of the Health and Safety Code. (wcc)Food recovery means actions to collect and distribute food for human consumption that otherwise would be disposed, or as otherwise defined in 14 CCR Section 18982(a)(24). (xdd)Food recovery organization means an entity that engages in the collection or receipt of edible food from commercial edible food generators and distributes that edible food to the public for food recovery either directly or through other entities or as otherwise defined in 14 CCR Section 18982(a)(25), including, but not limited to: (1)A food bank as defined in Section 113783 of the Health and Safety Code; (2)A nonprofit charitable organization as defined in Section 113841 of the Health and Safety code; and, (3)A nonprofit charitable temporary food facility as defined in Section 113842 of the Health and Safety Code. A food recovery organization is not a commercial edible food generator for the purposes of this Article and implementation of 14 CCR, Division 7, Chapter 12 pursuant to 14 CCR Section 18982(a)(7). If the definition in 14 CCR Section 18982(a)(25) for Food Recovery Organization differs from this definition, the definition in 14 CCR Section 18982(a)(25) shall apply to this Article. (yee)Food recovery service means a person or entity that collects and transports edible food from a commercial edible food generator to a food recovery organization or other entities for food recovery, or as otherwise defined in 14 CCR Section 18982(a)(26). A food recovery service is not a commercial edible food generator for the purposes of this Article and implementation of 14 CCR, Division 7, Chapter 12 pursuant to 14 CCR Section 18982(a)(7). (zff)Food scraps means those discarded materials that will decompose and/or putrefy including: (i) all kitchen and table food waste; (ii) animal or vegetable waste that is generated during or results from the storage, preparation, cooking or handling of food stuffs; (iii) discarded paper (including paper containers and cartons) that is contaminated with food scraps and compostables; (iv) fruit waste, grain waste, dairy waste, meat, and fish waste; and, (v) vegetable trimmings, houseplant trimmings and other compostable organic waste common to the occupancy of Residential dwellings. Food scraps are a subset of organic food waste. Food scraps excludes fats, oils, and grease when such materials are source separated from other food scraps. (aagg)Food service provider means an entity primarily engaged in providing food services to institutional, governmental, commercial, or industrial locations of others based on contractual arrangements with these types of organizations, or as otherwise defined in 14 CCR Section 18982(a)(27). (bbhh)Food-soiled paper is compostable paper material that has come in contact with food or liquid, such as, but not limited to, compostable paper plates, paper coffee cups, napkins, pizza boxes, and milk cartons. Food-soiled paper is a subset of food waste. (ccii)Food waste includes food scraps and food-soiled paper, and includes compostable plastics, unless [the] City, its designee, Regional Agency, or exclusive hauler excludes compostable plastics in the organic materials containers. Food waste is a subset of organic materials. (ddjj)Generator means any person whose act first causes discarded materials to become subject to regulation under this Article of the City Code or under Federal, State, or local laws or regulations. 34 Ordinance Page 8 (eekk)Green waste means tree trimmings, grass cuttings, dead plants, leaves, branches and dead trees (not more than three inches in diameter), garden and tree fruits and vegetables, and similar materials generated and source separated from other materials at the premises. (ffll)Grocery store means a store primarily engaged in the retail sale of canned food; dry goods; fresh fruits and vegetables; fresh meats, fish, and poultry; and any area that is not separately owned within the store where the food is prepared and served, including a bakery, deli, and meat and seafood departments, or as otherwise defined in 14 CCR Section 18982(a)(30). (ggmm)Hauler route means the designated itinerary or sequence of stops for each segment of the City's collection service area, or as otherwise defined in 14 CCR Section 18982(a)(31.5). (nn) Health facility has the same meaning as in Section 1250 of the Health and Safety Code. (hhoo)High diversion organic waste processing facility means a facility that is in compliance with the reporting requirements of 14 CCR Section 18815.5(d) and meets or exceeds an annual average Mixed Waste organic content recovery rate of fifty percent between January 1, 2022 and December 31, 2024, and 75 percent after January 1, 2025, as calculated pursuant to 14 CCR Section 18815.5(e) for organic waste received from the "mixed waste organic collection stream" as defined in 14 CCR Section 17402(a)(11.5); or, as otherwise defined in 14 CCR Section 18982(a)(33). (pp) Hotel has the same meaning as in Section 17210 of the Business and Professions Code. (iiqq)Inspection means a site visit where a City, its designee, or Regional Agency reviews records, containers, and an entity's collection, handling, recycling, or landfill disposal of organic waste or edible food handling to determine if the entity is complying with requirements set forth in this Article, or as otherwise defined in 14 CCR Section 18982(a)(35). (kkrr)Large event means an event, including, but not limited to, a sporting event or a flea market, that charges an admission price, or is operated by a local agency, and serves an average of more than two thousand individuals per day of operation of the event, at a location that includes, but is not limited to, a public, nonprofit, or privately owned park, parking lot, golf course, street system, or other open space when being used for an event. If the definition in 14 CCR Section 18982(a)(38) differs from this definition, the definition in 14 CCR Section 18982(a)(38) shall apply to this Article. (llss)Large venue means a permanent venue facility that annually seats or serves an average of more than two thousand individuals within the grounds of the facility per day of operation of the venue facility. For purposes of this Article and implementation of 14 CCR, Division 7, Chapter 12, a venue facility includes, but is not limited to, a public, nonprofit, or privately owned or operated stadium, amphitheater, arena, hall, amusement park, conference or civic center, zoo, aquarium, airport, racetrack, horse track, performing arts center, fairground, museum, theater, or other public attraction facility. For purposes of this Article and implementation of 14 CCR, Division 7, Chapter 12, a site under common ownership or control that includes more than one large venue that is contiguous with other Large Venues in the site, is a single large venue. If the definition in 14 CCR Section 18982(a)(39) differs from this definition, the definition in 14 CCR Section 18982(a)(39) shall apply to this Article. (mmtt)Local education agency means a school district, charter school, or county office of education that is not subject to the control of city or county regulations related to solid waste, or as otherwise defined in 14 CCR Section 18982(a)(40). (nnuu)Multi-family residential dwelling or multi-family means of, from, or pertaining to residential premises with five or more dwelling units. Multi-Family premises do not include hotels, motels, or other transient occupancy facilities, which are considered commercial businesses. residential premises with fewer than five dwelling units shall be considered single-family. 35 Ordinance Page 9 (oovv)MWELO refers to the Model Water Efficient Landscape Ordinance (MWELO), 23 CCR, Division 2, Chapter 2.7. (ppww)Non-compostable paper includes, but is not limited to, paper that is coated in a plastic material that will not breakdown in the composting process, or as otherwise defined in 14 CCR Section 18982(a)(41). (qqxx)Non-local entity means the following entities that are not subject to the jurisdiction's enforcement authority, or as otherwise defined in 14 CCR Section 18982(a)(42): (1)Special district(s) located within the boundaries of the City, including the Saratoga Fire Protection District, West Valley Sanitary District, and Cupertino Sanitary District. (2)Federal facilities and state agencies located within the boundaries of the City. (3)Public universities (including community colleges) located within the boundaries of the City, including the West Valley Community College District. (rryy)Notice of violation (NOV)means a notice that a violation has occurred that includes a compliance date to avoid an action to seek penalties, or as otherwise defined in 14 CCR Section 18982(a)(45) or further explained in 14 CCR Section 18995.4. (zz) Occupant means the person who occupies a premises. (ssaaa)Organic materials means green waste, food waste, lumber, and wood waste. (ttbbb)Organic materials container has the same meaning as in 14 CCR Section 18982.2(a)(29) and shall be used for the purpose of storage and collection of source separated organic materials. (uuccc)Organic waste means solid wastes containing material originated from living organisms and their metabolic waste products, including but not limited to food, green material, landscape and pruning waste, organic textiles and carpets, lumber, wood, paper products, printing and writing paper, manure, biosolids, digestate, and sludges or as otherwise defined in 14 CCR Section 18982(a)(46). Biosolids and digestate are as defined by 14 CCR Section 18982(a). (vvddd)Organic waste generator means a person or entity that is responsible for the initial creation of organic waste, or as otherwise defined in 14 CCR Section 18982(a)(48). (eee) Overage means discarded materials exceeding the container's intended capacity such that the container’s lid is lifted by at least one (1) inch (or would be lifted by at least one (1) inch if there was a lid); or, (ii) discarded materials placed on top of or in the immediate vicinity of the container, excluding allowed cardboard. (fff) Owner means the person(s) holding legal title to real property and/or any improvements thereon and shall include the person(s) listed on the latest equalized assessment roll of the County Assessor, or as otherwise defined in 14 CCR Section 18982(a)(57). (wwggg)Paper products include, but are not limited to, paper janitorial supplies, cartons, wrapping, packaging, file folders, hanging files, corrugated boxes, tissue, and toweling, or as otherwise defined in 14 CCR Section 18982(a)(51). (hhh)Premises means any land or building in the City where recyclable materials, organic materials, solid waste, or C&D are generated or accumulated. (xxiii)Printing and writing papers include, but are not limited to, copy, xerographic, watermark, cotton fiber, offset, forms, computer printout paper, white wove envelopes, manila envelopes, book paper, note pads, writing tablets, newsprint, and other uncoated writing papers, posters, index cards, calendars, brochures, reports, magazines, and publications, or as otherwise defined in 14 CCR Section 18982(a)(54). 36 Ordinance Page 10 (jjj) Process or processing (or any variation thereof) means the controlled separation, recovery, volume reduction, conversion, or recycling of source separated recyclable materials or source separated organic materials including, but not limited to, organized, manual, automated, or mechanical sorting, the use of vehicles for spreading of waste for the purpose of recovery, and/or includes the use of conveyor belts, sorting lines, or volume reduction equipment, or as otherwise defined in 14 CCR Section 17402(a)(20). (yykkk)Prohibited container contaminants means the following: (i) discarded materials placed in the recyclable materials container that are not identified as acceptable source separated recyclable materials for the City's recyclable materials container; (ii) discarded materials placed in the organic materials container that are not identified as acceptable source separated organic materials for the City's organic materials container; (iii) discarded materials placed in the solid waste container that are acceptable source separated recyclable materials and/or source separated organic materials to be placed in City's organic materials container and/or recyclable materials container; and, (iv) excluded waste placed in any container. (zzlll)Recovered organic waste products means products made from California, landfill-diverted recovered organic waste processed in a permitted or otherwise authorized facility, or as otherwise defined in 14 CCR Section 18982(a)(60). (aaammm)Recovery means any activity or process described in 14 CCR Section 18983.1(b), or as otherwise defined in 14 CCR Section 18982(a)(49). (bbbnnn)Recyclable materials means materials that are intended for the purposes of being reused or recycledthe following materials. The particular materials eligible to be recycled through the City’s programs shall be specified from time to time by the Regional Agency. (1)Metals:aerosol cans, aluminum foil, aluminum pans, beverage cans, can lids, car parts, doors and screens, electrical motors, food/soup cans, furniture, hangers, keys, lids/caps, nuts and bolts, paint cans, pet food cans, pipes, plumbing fixtures, pots and pans, propane tanks, scrap metal, screws and nuts, sporting goods, tools, toys, umbrellas, and utensils; (2)E-Waste:appliances, calculators, cameras, cell phones, computer mice, computer tower, cords, DVD players, DVRs, fax machines, inkjet toner cartridges, keyboards, microwaves, pagers, PDAs, printers, radios, scanners, stereos, telephones, and VCRs, but not including items imbedded with batteries; (3)Paper:Paper products, printing and writing paper, aseptic packaging, books, carbonless paper, cardboard, catalogs, cereal boxes, coffee cups, colored paper, computer paper, construction paper, coupons, egg cartons, envelopes, frozen food boxes, gift wrap, juice boxes, junk mail, magazines, mailers, milk cartons, newspapers (including inserts), office paper, paper bags, paper cups/plates, photographs, pizza boxes, shoe boxes, shredded paper, telephone books, and tissue paper; (4)Plastic:auto parts, baby wipe containers, baskets, beverage bottles, bleach/detergent bottles, buckets, coffee cup lids, coolers, crates, disposable razors, flower pots, food containers, furniture, hangers, household cleaner bottles, mouthwash bottles, pet carriers, HDPE pipes, plastics (numbers 1—7), prescription bottles, shampoo bottles, shelving, squeeze bottles, swimming pools, take-out containers, toys; (5)Film plastics:bread bags, bubble wrap, cellophane bags, dry cleaning bags, frozen food bags, newspaper bags, pallet wrap, plastic liners, plastic wrap, produce bags, and shrink wrap; (6)Glass:beverage bottles, broken glass, dishware, food jars, windows, and wine bottles; and (7)Miscellaneous:textiles, and used oil and used oil filters.(ccc ooo)Recyclable materials container has the same meaning as in 14 CCR Section 18982.2(a)(5) and shall be used for the purpose of storage and collection of source separated recyclable materials. (dddppp)Recycled-content paper means paper products and printing and writing paper that consists of at least 30 percent, by fiber weight, postconsumer fiber, or as otherwise defined in 14 CCR Section 18982(a)(61). 37 Ordinance Page 11 (eeeqqq)Regional Agency means the West Valley Solid Waste Management Authority. (fffrrr)Regional Agency Enforcement Official means a designated enforcement official from the Regional Agency or other regional or county agency, designated by the City with responsibility for enforcing this Article in conjunction or consultation with jurisdiction City enforcement official. (gggsss)Remote monitoring means the use of the internet of things (IoT) and/or wireless electronic devices to visualize the contents of recyclable materials containers, organic materials containers, and solid waste materials containers for purposes of identifying the quantity of materials in containers (level of fill) and/or presence of prohibited container contaminants. (hhhttt)Renewable gas means gas derived from organic waste that has been diverted from a California landfill and processed at an in-vessel digestion facility that is permitted or otherwise authorized by 14 CCR to recycle organic waste, or as otherwise defined in 14 CCR Section 18982(a)(62). (iiiuuu)Restaurant means an establishment primarily engaged in the retail sale of food and drinks for on- premises or immediate consumption, or as otherwise defined in 14 CCR Section 18982(a)(64). (jjjvvv)Route review means a visual inspection of containers along a hauler route for the purpose of determining container contamination, and may include mechanical inspection methods such as the use of cameras, or as otherwise defined in 14 CCR Section 18982(a)(65). (www)Salvage means the controlled removal of C&D debris from a covered project, for the purpose of reuse or storage for later reuse. (kkkxxx)SB 1383 means Senate Bill 1383 of 2016 approved by the Governor on September 19, 2016, which added Sections 39730.5, 39730.6, 39730.7, and 39730.8 to the Health and Safety Code, and added Chapter 13.1 (commencing with Section 42652) to Part 3 of Division 30 of the Public Resources Code, establishing methane emissions reduction targets in a statewide effort to reduce emissions of short-lived climate pollutants as amended, supplemented, superseded, and replaced from time to time. (lllyyy)SB 1383 Regulations or SB 1383 Regulatory means or refers to, for the purposes of this Article, the short- lived climate pollutants: organic waste reduction regulations developed by CalRecycle that created 14 CCR, Division 7, Chapter 12 and amended portions of regulations of 14 CCR and 27 CCR. (mmmzzz)Self-hauler means a person, who hauls solid waste, organic waste or recyclable material they have generated to another person. Self-hauler also includes a person who back-hauls waste, or as otherwise defined in 14 CCR Section 18982(a)(66). Back-haul means generating and transporting Organic Waste to a destination owned and operated by the generator using the generator's own employees and equipment, or as otherwise defined in 14 CCR Section 18982(a)(66)(A). Self-hauler also includes a landscaper. (aaaa) Service level refers to the size of a customer’s container(s) and the frequency of collection service. (bbbb)Share table has the same meaning as in Section 114079 of the Health and Safety Code. (nnncccc)Single-family means of, from, or pertaining to any residential premises with fewer than five units. (ooodddd)Solid waste has the same meaning as defined in State Public Resources Code Section 40191, which defines solid waste as all putrescible and nonputrescible solid, semisolid, and liquid wastes, including garbage, trash, refuse, paper, rubbish, ashes, industrial wastes, demolition and construction wastes construction and demolition debris, abandoned vehicles and parts thereof, discarded home and industrial appliances, dewatered, treated, or chemically fixed sewage sludge which is not hazardous waste, manure, vegetable or animal solid and semi-solid wastes, and other discarded solid and semisolid wastes, with the exception that solid waste does not include any of the following wastes: (1)Hazardous waste, as defined in the State Public Resources Code Section 40141. 38 Ordinance Page 12 (2)Radioactive waste regulated pursuant to the State Radiation Control Law (Chapter 8 (commencing with Section 114960) of Part 9 of Division 104 of the State Health and Safety Code). (3)Medical waste regulated pursuant to the State Medical Waste Management Act (Part 14 (commencing with Section 117600) of Division 104 of the State Health and Safety Code). Untreated medical waste shall not be disposed of in a Solid Waste landfill, as defined in State Public Resources Code Section 40195.1. Medical waste that has been treated and deemed to be Solid Waste shall be regulated pursuant to Division 30 of the State Public Resources Code. (pppeeee)Solid waste materials container has the same meaning as in 14 CCR Section 18982.2(a)(28) and shall be used for the purpose of storage and collection of Solid Waste. (qqqffff)Source separated means materials, including commingled recyclable materials, that have been separated or kept separate from the Solid Waste stream, at the point of generation, for the purpose of additional sorting or processing those materials for recycling or reuse in order to return them to the economic mainstream in the form of raw material for new, reused, or reconstituted products, which meet the quality standards necessary to be used in the marketplace, or as otherwise defined in 14 CCR Section 17402.5(b)(4). For the purposes of this Article, source separated shall include separation of materials by the generator, property owner, property owner's employee, property manager, or property manager's employee into different containers for the purpose of collection such that source separated materials are separated from solid waste for the purposes of collection and processing. (rrrgggg)Source separated organic materials means source separated organic materials that can be placed in an organic materials container that is specifically intended for the separate collection of organic waste. (ssshhhh)Source separated recyclable materials means source separated recyclables materials that can be placed in a recyclable materials containers that is specifically intended for the separate collection of recyclable materials. Source separated recyclable materials. (tttiiii)State means the State of California. (uuujjjj)Supermarket means a full-line, self-service retail store with gross annual sales of two million dollars, or more, and which sells a line of dry grocery, canned goods, or nonfood items and some perishable items, or as otherwise defined in 14 CCR Section 18982(a)(71). (vvvkkkk)Tier one commercial edible food generator means a commercial edible food generator that is one of the following: (1)Supermarket. (2)Grocery store with a total facility size equal to or greater than ten thousand square feet. (3)Food service provider. (4)Food distributor. (5)Wholesale food vendor. If the definition in 14 CCR Section 18982(a)(73) of tier one commercial edible food generator differs from this definition, the definition in 14 CCR Section 18982(a)(73) shall apply to this Article. (wwwllll)Tier two commercial edible food generator means a commercial edible food generator that is one of the following: (1)Restaurant with two hundred fifty or more seats, or a total facility size equal to or greater than five thousand square feet. (2)Hotel with an on-site food facility and two hundred or more rooms. (3)Health facility with an on-site food facility and one hundred or more beds. 39 Ordinance Page 13 (4)Large venue. (5)Large event. (6)A State agency with a cafeteria with two hundred fifty or more seats or total cafeteria facility size equal to or greater than five thousand square feet. (7)A local education agency facility with an on-site food facility. If the definition in 14 CCR Section 18982(a)(74) of tier two commercial edible food generator differs from this definition, the definition in 14 CCR Section 18982(a)(74) shall apply to this Article. (mmmm)Transportation or transport means the act of conveying Collected materials from one location to another. (nnnn) Universal waste means waste defined by 22 CCR Subsections 66273.1 through 66273.9, including, but not limited to batteries, fluorescent light bulbs, mercury switches, and E-waste. (xxxoooo)West Valley Clean Water Authority means the stormwater pollution prevention authority for the cities of Campbell, Monte Sereno, Saratoga, and the town of Los Gatos. (yyypppp)Wholesale food vendor means a business or establishment engaged in the merchant wholesale distribution of food, where food (including fruits and vegetables) is received, shipped, stored, prepared for distribution to a retailer, warehouse, distributor, or other destination, or as otherwise defined in 14 CCR Section 189852(a)(76). 17-10.015 Single-family requirements. (a)Owners, occupants, or property managers of single-family premises, except those that that meet the self- hauler requirements in Section 17-10.045 of this Article shall subscribe to the regional agency's recyclable materials, organic materials, and solid waste collection services for all recyclable materials, organic materials, and solid waste generated as described below in subsection 17-10.015 (c). (b)City, its designee, or Regional Agency shall have the right to review the number and size of recyclable materials containers, organic materials containers, and solid waste containers to evaluate adequacy of capacity, to avoid overage, provided for each type of collection service for proper separation of materials and containment of materials; and, the owner, occupant, or property manager of the single-family premises shall adjust its service level for its collection services as requested by the City, its designee, or Regional Agency. (cb) Generators at single-family premises shall participate in the Regional Agency's recyclable materials, organic materials, and solid waste collection service(s) by placing designated materials in designated containers as described below, and shall not place prohibited container contaminants in collection containers. (dc) Generators at single-family premises shall place source separated organic materials, including food waste, in the organic materials container; source separated recyclable materials in the recyclable materials container; and solid waste in the solid waste container and shall not place materials designated for the solid waste container into the recyclable materials container or organic materials container. 17-10.020 Commercial and multi-family requirements. (a)Commercial businesses and multi-family residential dwellings shall comply with the following requirements: (1)Subscribe to Regional Agency's recyclable materials, organic materials, and solid waste collection services and comply with requirements of those services as described below in subsection (b), except commercial businesses and multi-family residential dwellings that meet the self-hauler requirements in Section 17-10.045 of this Article. City, its designee, or Regional Agency shall have the right to review the number and size of a commercial business's or multi-family residential dwellings' recyclable 40 Ordinance Page 14 materials containers, organic materials containers, and solid waste containers and frequency of collection to evaluate adequacy of capacity, to avoid overage, provided for each type of collection service for proper separation of materials and containment of materials; and, owner, occupant, or property manager of commercial businesses and multi-family residential dwellings shall adjust their service level for their collection services as requested by the City, its designee, or Regional Agency.If the commercial businesses and multi-family residential dwellings do not increase their service level as requested by the City, its designee, or Regional Agency, the City, its designee, or Regional Agency may require the exclusive hauler to increase their service level and bill the commercial businesses and multi-family residential dwellings for the increased service level required to prevent overages. (2)Except commercial businesses and multi-family residential dwellings that meet the self-hauler requirements in Section 17-10.045 of this Article, participate in the Regional Agency's recyclable materials, organic materials, and solid waste collection service(s) by placing designated materials in designated containers. Commercial and multi-family generators shall place source separated organic materials, including food waste, in the organic materials container; source separated recyclable materials in the recyclable materials container; and solid waste in the solid waste containers and shall not place materials designated for the solid waste container into the organic materials container or recyclable materials container. (3)Supply and allow access to an adequate number, size, and location of collection containers with sufficient labels or colors (conforming with subsections (d)(1) and (d)(2) below) for employees, contractors, tenants, and customers, consistent with Regional Agency's recyclable materials, organic materials, and solid waste collection service or, if self-hauling, in a manner to support its compliance with its self-haul program, in accordance with Section 17-10.045 of this Article. (4)Annually provide information to employees, contractors, tenants, and customers about organic waste recovery requirements and about proper sorting of source separated organic materials and source separated recyclable materials. (5)Provide education information before or within fourteen days of occupation of the premises to new tenants that describes requirements to keep source separated organic materials and source separated recyclable materials separate from solid waste and the location of containers and the rules governing their use at each property. (6)Provide or arrange access for City, its designee, or Regional Agency to their properties during all inspections conducted in accordance with this Article to confirm compliance with the requirements of this Article. (7)Accommodate and cooperate with any remote monitoring program for inspection of the contents of containers for prohibited container contaminants, if implemented by City its designee, or Regional Agency to evaluate generator's compliance with Section 17-10.025(b). The remote monitoring program may involve installation of remote monitoring equipment on or in the recyclable materials containers, organic materials containers, and solid waste materials containers. (8)At commercial business's or multi-family residential dwelling's option and subject to any approval required from the City, its designee, or Regional Agency, implement a remote monitoring program for inspection of the contents of its recyclable materials containers, organic materials containers, and solid waste materials containers for the purpose of monitoring the contents of containers to determine appropriate levels of service and to identify prohibited container contaminants. Generators may install remote monitoring devices on or in the recyclable materials containers, organic materials containers, and solid waste materials containers subject to written notification to or approval by the City, its designee, or Regional Agency. (9)If a commercial business or multi-family residential dwelling wants to self-haul, meet the self-hauler requirements in Section 17-10.045 of this Article. 41 Ordinance Page 15 (b)Commercial businesses shall also comply with the following requirements: (1)Provide containers for the collection of source separated organic materials and source separated recyclable materials in all indoor and outdoor areas where containers for solid waste are provided for customers, for materials generated by that commercial business. Such containers do not need to be provided in restrooms. If a commercial business does not generate any of the materials that would be collected in one type of container, then the commercial business does not have to provide that particular container in all areas where solid waste containers are provided for customers. Pursuant to 14 CCR Section 18984.9(b), the containers provided by the commercial business shall have either: (i)A body or lid that conforms with the container colors provided through the collection service agreement provided by Regional Agency, with either lids conforming to the color requirements or bodies conforming to the color requirements or both lids and bodies conforming to color requirements. A commercial business is not required to replace functional containers, including containers purchased prior to January 1, 2022, that do not comply with the requirements of the subsection prior to the end of the useful life of those containers, or prior to January 1, 2036, whichever comes first. (ii)Existing containers shall be clearly marked with educational signage indicating the appropriate material types to be placed in each container in accordance with requirements of the Regional Agency's collection program. Commencing January 1, 2022, new containers shall have container labels that include language or graphic images, or both, indicating the primary material accepted and the primary materials prohibited in that container, or containers with imprinted text or graphic images that indicate the primary materials accepted and primary materials prohibited in the container pursuant 14 CCR Sections 18984.8 and 18984.9. (2)To the extent practical through education, training, inspection, and/or other measures, shall prohibit employees from placing materials in a container not designated for those materials per the Regional Agency's recyclable materials, organic materials, and solid waste collection service or, if self-hauling, in a manner to support its compliance with its self-haul program, in accordance with Section 17-10.045. (3)Periodically inspect recyclable materials containers, organic materials containers, and solid waste materials containers for contamination and inform employees if containers are contaminated and of the requirements to keep contaminants out of those containers pursuant to 14 CCR Section 18984.9(b)(3). (4)For commercial businesses that are tier one or tier two commercial edible food generators, comply with food recovery requirements, pursuant to Section 17-10.030. (c)Nothing in this Section prohibits a generator from preventing or reducing waste generation, managing organic waste on site, or using a community composting site pursuant to 14 CCR Section 18984.9(c). 17-10.025 Waivers for residential and commercial generators. (a)De Minimis waivers.The Regional Agency may waive a commercial business' or multi-family residential dwellings' obligation to comply with some or all of the recyclable materials or organic materials requirements of this Article if the commercial business or multi-family residential dwellings provides documentation that it generates below a certain amount of recyclable materials and organic materials,as described in subsection (a)(2) below. Commercial businesses or multi-family residential dwellings requesting a de minimis waiver shall: (1)Submit an application to the City, Regional Agency, or exclusive hauler specifying the services that they are requesting a waiver from and provide documentation as noted in subsection (a)(2) below. (2)Provide documentation that either: 42 Ordinance Page 16 (A)The commercial business' or multi-family residential dwellings' total solid waste collection service is two cubic yards or more per week and organic waste subject to collection in a recyclable materials container and/or organic materials container comprises less than twenty gallons per week per applicable container of the commercial business's or multi-family residential dwellings' total waste; or, (B)The commercial business' or multi-family residential dwellings' total solid waste collection service is less than two cubic yards per week and organic waste subject to collection in a recyclable materials container and/or organic materials comprises less than ten gallons per week per applicable container of the commercial business's or multi-family residential dwellings' total waste. (3)Notify Regional Agency if circumstances change such that commercial business's or multi-family residential dwelling's organic waste exceeds threshold required for waiver, in which case waiver will be rescinded. (4)Provide written verification of eligibility for de minimis waiver every five years, or other interval deemed appropriate by the Regional Agency for special circumstances,if City or Regional Agency has approved de minimis waiver. (5)Pay any applicable application fee, which may be established by resolution of the City Council or Regional Agency. (b)Physical space waivers.Regional Agency may waive a commercial business's or multi-family residential dwelling's or property owner's obligations to comply with some or all of the recyclable materials and/or organic waste collection service requirements if the Regional Agency has evidence from its own staff, the exclusive hauler, a licensed architect, or a licensed engineer demonstrating that the premises lacks adequate space for the collection containers required for compliance with the organic waste collection requirements of Section 17-10.020. A commercial business or multi-family residential dwelling owner or property owner may request a physical space waiver through the following process: (1)Submit an application form to Regional Agency specifying the type(s) of collection services for which they are requesting a compliance waiver. (2)Provide documentation that the premises lacks adequate space for recyclable materials containers and/or organic materials containers including documentation from its hauler, licensed architect, or licensed engineer. (3)Provide written verification to Regional Agency that it is still eligible for physical space waiver every five years,or other interval deemed appropriate by the Regional Agency for special circumstances,if City or Regional Agency has approved application for a physical space waiver. (4)Pay any applicable application fee, which may be established by resolution of the City Council or Regional Agency. 17-10.030 Commercial edible food generator requirements. (a)Tier one commercial edible food generators must comply with the requirements of this Section commencing January 1, 2022, and tier two commercial edible food generators must comply commencing January 1, 2024 pursuant to 14 CCR Section 18991.3. (b)Large venue or large event operators providing food service shall comply with requirements of this Section, commencing January 1, 2024. Large venue or large event operators not providing food services, but allowing for food to be provided by others, shall require food facilities operating at the large venue or large event to comply with the requirements of this Section, commencing January 1, 2024. 43 Ordinance Page 17 (c)Commercial edible food generators shall comply with the following requirements: (1)Arrange to recover the maximum amount of edible food that would otherwise be disposed. (2)Contract with, or enter into a written agreement with food recovery organizations or food recovery services for: (i) the collection of edible food for food recovery; or, (ii) acceptance of the edible food that the commercial edible food generator self-hauls to the food recovery organization for food recovery. (3)Shall not intentionally spoil edible food that is capable of being recovered by a food recovery organization or a food recovery service. (4)Allow City's or Regional Agency's designated enforcement entity or designated third party enforcement entity to access the premises and review records pursuant to 14 CCR Section 18991.4. (5)Keep records that include the following information, or as otherwise specified in 14 CCR Section 18991.4: (A)A list of each food recovery service or organization that collects or receives its edible food pursuant to a contract or written agreement established under 14 CCR Section 18991.3(b). (B)A copy of all contracts or written agreements established under 14 CCR Section 18991.3(b). (C)A record of the following information for each of those food recovery services or food recovery organizations: (i)The name, address and contact information of the food recovery service or food recovery organization. (ii)The types of food that will be collected by or self-hauled to the food recovery service or food recovery organization. (iii)The established frequency that food will be collected or self-hauled. (iv)The quantity of food, measured in pounds recovered per month, collected or self-hauled to a food recovery service or food recovery organization for food recovery. (d)Tier one commercial edible food generators shall submit food recovery reports, as defined below, to the to the City, its designee, or Regional Agency, upon request, according to the following schedule: (1)On or before August 1, 2022, tier one commercial edible food generators shall submit a food recovery report for the period of January 1, 2022 through June 30, 2022. (2)On or before May 1, 2023, and on or before May 1st each year thereafter, tier one commercial edible food generators shall submit a food recovery report for the period covering the entire previous calendar year. (e)Tier two commercial edible food generators shall submit food recovery reports, as defined below, to the to the City, its designee, or Regional Agency, upon request, according to the following schedule: (1)On or before May 1, 2025, and on or before May 1st each year thereafter, tier two commercial edible food generators shall submit a food recovery report for the period covering the entire previous calendar year. (f)Food recovery reports submitted by tier one and tier two commercial edible food generators shall include the following information: (1)The name and address of the commercial edible food generator; (2)The name of the person responsible for the commercial edible food generator's edible food recovery program; 44 Ordinance Page 18 (3)A list of all contracted food recovery services or food recovery organizations that collect edible food from the commercial edible food generator; (4)The total number of pounds of edible food, per year, donated through a contracted food recovery organization or food recovery service. (g)Nothing in this Article shall be construed to limit or conflict with the protections provided by the California Good Samaritan Food Donation Act of 2017, the Federal Good Samaritan Act, or share table and school food donation guidance pursuant to Senate Bill 557 of 2017 (approved by the Governor of the State of California on September 25, 2017, which added Article 13 [commencing with Section 49580] to Chapter 9 of Part 27 of Division 4 of Title 2 of the Education Code, and to amend Section 114079 of the Health and Safety Code, relating to food safety, as amended, supplemented, superseded and replaced from time to time). 17-10.035 Requirements for food recovery organizations and services. (a)Food recovery services collecting or receiving edible food directly from commercial edible food generators, via a contract or written agreement established under 14 CCR Section 18991.3(b), shall maintain the following records, or as otherwise specified by 14 CCR Section 18991.5(a)(1): (1)The name, address, and contact information for each commercial edible food generator from which the service collects edible food. (2)The quantity in pounds of edible food collected from each commercial edible food generator per month. (3)The quantity in pounds of edible food transported to each food recovery organization per month. (4)The name, address, and contact information for each food recovery organization that the food recovery service transports edible food to for food recovery. (b)Food recovery organizations collecting or receiving edible food directly from commercial edible food generators, via a contract or written agreement established under 14 CCR Section 18991.3(b), shall maintain the following records, or as otherwise specified by 14 CCR Section 18991.5(a)(2): (1)The name, address, and contact information for each Commercial Edible Food Generator from which the organization receives Edible Food. (2)The quantity in pounds of edible food received from each commercial edible food generator per month. (3)The name, address, and contact information for each food recovery service that the organization receives edible food from for food recovery. (c)Food recovery organizations and food recovery services shall inform generators about California and Federal Good Samaritan Food Donation Act protection in written communications, such as in their contract or agreement established under 14 CCR Section 18991.3(b). (d)Food recovery organizations and food recovery services that have their primary address physically located in the City and contract with or have written agreements with one or more commercial edible food generators pursuant to 14 CCR Section 18991.3(b) shall submit food recovery reports, as defined below, to the to the City, its Designee, or Regional Agency, upon request, according to the following schedule: (1)On or before August 1, 2022, food recovery organizations and food recovery services shall submit a food recovery report for the period of January 1, 2022 through June 30, 2022. (2)On or before May 1, 2023, and on or before May 1st each year thereafter, food recovery organizations and food recovery services shall submit a food recovery report for the period covering the entire previous calendar year. 45 Ordinance Page 19 (e)Food recovery reports submitted by food recovery services or organizations shall include the following information: (1)Total pounds of edible food recovered in the previous calendar year from tier one and tier two edible food generators they have established a contract or written agreement with pursuant to 14 CCR Section 18991.3(b). (2)Total pounds of edible food recovered in the previous calendar year from the tier one and tier two commercial edible food generators they have established a contract or written agreement with within Santa Clara County. (f)In order to support edible food recovery capacity planning assessments or other studies conducted by the County, City, its designee, or Regional Agency, food recovery services and food recovery organizations operating in the City shall provide information and consultation to the City or Regional Agency, upon request, regarding existing, or proposed new or expanded, food recovery capacity that could be accessed by the City and its commercial edible food generators. A food recovery service or food recovery organization contacted by the City, its designee, or Regional Agency shall respond to such request for information within sixty days, unless another timeframe is otherwise specified by the City or Regional Agency. 17-10.040 Hauler and facility operator requirements. (a)Requirements for haulers. (1)The exclusive hauler providing discarded materials collection for single-family, multi-family residential dwellings, and commercial recyclable materials, organic waste, C&D, and solid waste collection services to generators within the City's boundaries shall meet the following requirements and standards as a condition of approval of a contract, agreement, or other authorization with the Regional Agency to collect source separated recyclable materials, source separate organic materials, C&Dand solid waste: (A)Transport:(i) source separated recyclable materials to a facility that recovers recyclable materials; (ii) source separated organic materials to a facility, operation, activity, or property that recovers organic waste as defined in 14 CCR, Division 7, Chapter 12, Article 2; and (iii) solid waste to a disposal facility; (B)All facilities referenced above shall be approved by the Regional Agency through the exclusive hauler's collection agreement with the Regional Agency. (2)The exclusive hauler authorized to collect source separated recyclable materials, source separated organic materials, and solid organic waste shall comply with education, equipment, signage, container labeling, container color, contamination monitoring, reporting, and other requirements contained within its franchise agreement entered into by the exclusive hauler and the Regional Agency. (3)The C&D hauler providing C&D collection services to generators within the City’s boundaries shall comply with all requirements contained within its agreement entered into by the C&D hauler and Regional Agency. (b)Requirements for facility operators and community composting operations. (1)Owners of facilities, operations, and activities that recover organic waste, including, but not limited to, compost facilities, in-vessel digestion facilities, and publicly-owned treatment works shall, upon City or Regional Agency request, provide information regarding available and potential new or expanded capacity at their facilities, operations, and activities, including information about throughput and permitted capacity necessary for planning purposes. Entities contacted by the City or Regional Agency shall respond within sixty days. 46 Ordinance Page 20 17-10.045 Self-hauler requirements. (a)Self-haulers shall source separate all recyclable materials and organic waste (materials that City, Regional Agency, or exclusive hauler otherwise requires generators to separate for collection in the Regional Agency's recyclable materials and organic materials collection program) generated on-site from solid waste in a manner consistent with 14 CCR Sections 18984.1 and 18984.2, or shall haul organic waste that is mixed with solid waste to a high diversion organic waste processing facility as specified in 14 CCR Section 18984.3 , or shall haul C&D debris that is mixed to an approved C&D processing facility . (b)Self-haulers shall haul their source separated recyclable materials to a facility that recovers those materials; and haul their source separated organic materials to a solid waste facility, operation, activity, or property that processes or recovers source separated organic waste. Alternatively, self-haulers may haul organic waste that is mixed with solid waste to a high diversion organic waste processing facility and C&D debris that is mixed to an approved C&D processing facility. (c)Self-haulers that are owners or property managers of commercial businesses and multi-family residential dwellings shall keep a record of the amount of recyclable materials and organic waste delivered to each solid waste facility, operation, activity, or property that processes or recovers recyclable materials organic waste; this record shall be subject to inspection by the City, its designee, or Regional Agency. The records shall include the following information,which shall be provided to City, its designee, or Regional Agency upon request: (1)Delivery receipts and weight tickets from the entity accepting the recyclable materials, organic waste, or solid waste. (2)The amount of material in cubic yards or tons transported by the generator to each entity. (3)If the material is transported to an entity that does not have scales on-site, or employs scales incapable of weighing the self-hauler's vehicle in a manner that allows it to determine the weight of materials received, the self-hauler is not required to record the weight of material but shall keep a record of the entities that received the recyclable materials, organic waste, or solid waste. (d)A single-family generator that self-hauls recyclable materials, organic waste, or solid waste is not required to record or report information in subsection (c), above. 17-10.050 Non-local entities and local education agency requirements. (a)Non-local entities and local education agencies shall comply with requirements 14 CCR Chapter 12, Article 5 to prevent and reduce and disposal the generation of organic waste. (b)Local education agencies with on-site food facility shall comply with food recovery requirements of Section 17-10.030 of this Article. 17-10.060 Inspections and investigations by City. (a)Representatives of City, its designee, and the Regional Agency are authorized to conduct Inspections and investigations, at random or otherwise, of any collection container, collection vehicle loads, or transfer, processing, or disposal facility for materials collected from generators, or source separated materials to confirm compliance with this Article by single-family generators, commercial businesses, multi-family residential dwellings, property owners, commercial edible food generators, haulers, self-haulers, food recovery services, and food recovery organizations, and other entities regulated hereunder subject to applicable laws. This Section does not allow City to enter the interior of a private residential property for inspection. For the purposes of inspecting commercial business and multi-family residential dwellings containers for compliance with Section 17-10.020(b) of this Article, City may conduct container Inspections 47 Ordinance Page 21 for prohibited container contaminants using remote monitoring, and commercial businesses and multi-family residential dwellings shall accommodate and cooperate with the remote monitoring pursuant to Section 17- 10.020 of this Article. (b)Any person subject to this Article shall provide or arrange for access during all inspections (with the exception of residential property interiors) and shall cooperate with the City's, its designee's, or Regional Agency's representative during such Inspections and investigations. Such inspections and investigations may include confirmation of proper placement of materials in containers, edible food recovery activities, records, or any other requirement of this Article described herein. Failure to provide or arrange for: (i) access to an entity's premises; (ii) installation and operation of remote monitoring equipment (optional); or (ii) access to records for any inspection or investigation is a violation of this Article and may result in penalties described. (c)Any records obtained by the City, its designee, or Regional Agency during its inspections, remote monitoring, and other reviews shall be subject to the requirements and applicable disclosure exemptions of the Public Records Act as set forth in Government Code Section 6250 et seq. (d)City representatives, its Designee representative, and/or Regional Agency representatives are AUTHORIZED authorized to conduct any inspections, remote monitoring, or other investigations as reasonably necessary to further the goals of this Article, subject to applicable laws. (e)City and Regional Agency shall receive written complaints from persons regarding an entity that may be potentially non-compliant with SB 1383 Regulations, including receipt of anonymous complaints. 17-10.070 Enforcement. (a)Violations.Violation of any provision of this Article shall constitute grounds for issuance of a notice of violation and assessment of a fine by a City enforcement official Jurisdiction Enforcement Official or representative or Regional Agency Enforcement Official or representative. Enforcement Actions under this Article are issuance of an administrative citation and assessment of a fine. The City's or Regional Agency's procedures on imposition of administrative fines are hereby incorporated in their entirety, as modified from time to time, and shall govern the imposition, enforcement, collection, and review of administrative citations issued to enforce this Article and any rule or regulation adopted pursuant to this Article, except as otherwise indicated in this Article. (b)Other remedies.Other remedies allowed by law may be used, including civil action or prosecution as misdemeanor or infraction. City or Regional Agency may pursue civil actions in the California courts to seek recovery of unpaid administrative citations. City or Regional Agency may choose to delay court action until such time as a sufficiently large number of violations, or cumulative size of violations exist such that court action is a reasonable use of City or Regional Agency staff and resources. (c)Responsible entity for enforcement. (1)Enforcement pursuant to this Article may be undertaken by the Jurisdiction Enforcement City enforcement official, which may be the City Manager or their designated entity, Legal Counsel, or combination thereof. (2)Enforcement may also be undertaken by a Regional Agency Enforcement Official or County Agency Enforcement Official, designated by the City, in consultation with City enforcement official Jurisdiction Enforcement Official. (A)City enforcement official Jurisdiction Enforcement Official(s) (and Regional Agency Enforcement Official or County Agency Enforcement Official, if designated by the City) will interpret this Article; determine the applicability of waivers, if violation(s) have occurred; implement enforcement actions; and, determine if compliance standards are met. 48 Ordinance Page 22 (B)City enforcement official Jurisdiction Enforcement Official(s) (and Regional Agency Enforcement Office or County Agency Enforcement Official, if designated by the City) may issue notices of violation(s). (d)Process for enforcement. (1)City enforcement officials Jurisdiction Enforcement Officials or Regional Agency Enforcement Office or County Enforcement Officials and/or their designee will monitor compliance with this Article randomly and through compliance reviews, route reviews, investigation of complaints, and an inspection program (that may include remote monitoring). Section 17-10.060 establishes City's right to authorize or conduct inspections and investigations. (2)City or Regional Agency Enforcement Office or County Enforcement Officials may issue an official notification to notify regulated entities of its obligations under this Article. (3)For incidences of prohibited container contaminants found in containers, City or Regional Agency Enforcement Office or County Enforcement Officials will issue a notice of violation to any generator found to have prohibited container contaminants in a container. Such notice will be provided via a cart tag or other communication immediately upon identification of the prohibited container contaminants. If the City, Regional Agency, or exclusive hauler observes prohibited container contaminants in a generator's containers on more than three consecutive occasion(s), the City, Regional Agency, or exclusive hauler may assess contamination processing fees or contamination penalties on the generator. (4)With the exception of violations of generator contamination of container contents addressed under Section 17-10.070(d)(3), City or Regional Agency Enforcement Office or County Enforcement Officials shall issue a notice of violation requiring compliance within sixty days of issuance of the notice. (5)Absent compliance by the respondent within the deadline set forth in the notice of violation, City or Regional Agency Enforcement Office or County Enforcement Officials shall commence an action to impose penalties, via an administrative citation and fine in accordance with the Saratoga Municipal Code. (6)Notices shall be sent to "owner" at the official address of the owner maintained by the tax collector for the City or if no such address is available, to the owner at the address of the dwelling or commercial property or to the party responsible for paying for the collection services, depending upon available information. (e)Penalty amounts for types of violations.The penalty levels are as follows: (1)For a first violation, the amount of the base penalty shall be fifty dollars to one hundred dollars per violation. (2)For a second violation, the amount of the base penalty shall be one hundred dollars to two hundred dollars per violation. (3)For a third or subsequent violation, the amount of the base penalty shall be two hundred fifty dollars to five hundred dollars per violation. (f)Factors considered in determining penalty amount.The following factors shall be used to determine the amount of the penalty for each violation within the appropriate penalty amount range: (1)The nature, circumstances, and severity of the violation(s). (2)The violator's ability to pay. (3)The willfulness of the violator's misconduct. (4)Whether the violator took measures to avoid or mitigate violations of this chapter. 49 Ordinance Page 23 (5)Evidence of any economic benefit resulting from the violation(s). (6)The deterrent effect of the penalty on the violator. (7)Whether the violation(s) were due to conditions outside the control of the violator. (g)Compliance deadline extension considerations.The City or Regional Agency Enforcement Office or County Enforcement Officials may extend the compliance deadlines set forth in a notice of violation issued in accordance with this Section if it finds that there are extenuating circumstances beyond the control of the respondent that make compliance within the deadlines impracticable, including the following: (1)Major regional unforeseen circumstances such as earthquakes, wildfires, flooding, and other emergencies or natural disasters; (2)Delays in obtaining discretionary permits or other government agency approvals; or, (3)Deficiencies in organic waste recycling infrastructure or edible food recovery capacity and the City is under a corrective action plan with CalRecycle pursuant to 14 CCR Section 18996.2 due to those deficiencies. (h)Appeals process.Persons receiving an administrative citation containing a penalty for an uncorrected violation may request a hearing to appeal the citation. A hearing will be held only if it is requested within the time prescribed and consistent with City's procedures in the City's codes for appeals of administrative citations. Evidence may be presented at the hearing. The City will appoint a hearing officer who shall conduct the hearing and issue a final written order. (i)Education period for non-compliance.Beginning January 1, 2022 and through December 31, 2023, City, its designee, or Regional Agency will conduct inspections, remote monitoring, route reviews or waste evaluations, and compliance reviews, depending upon the type of regulated entity, to determine compliance, and if City, its designee, or Regional Agency determines that organic waste generator, self-hauler, hauler, tier one commercial edible food generator, food recovery organization, food recovery service, or other entity is not in compliance, it shall provide educational materials to the entity describing its obligations under this Article and a notice that compliance is required by January 1, 2022 and that violations may be subject to administrative civil penalties starting on January 1, 2024. (j)Civil penalties for non-compliance.Beginning January 1, 2024, if the City or Regional Agency Enforcement Officiale or County Enforcement Officials determines that an organic waste generator, self-hauler, hauler, tier one or tier two commercial edible food generator, food recovery organization, food recovery service, or other entity is not in compliance with this Article, it shall document the noncompliance or violation, issue a notice of violation, and take enforcement action pursuant to this Section, as needed. Article 17-15 CONSTRUCTION AND DEMOLITION DEBRIS DIVERSION 17-15.010. Covered projects. (a)Persons applying for a permit from the City for new construction, building renovation, remodel, additions or alterations and demolition projects shall comply with the requirements of this section and all required components of the California Green Building Standards Code, 24 CCR, Part 11 (CALGreen), as amended, if its project is covered by the scope of CALGreen and other applicable requirements of the City. If the requirements of CALGreen, as amended, are more stringent than the requirements of this section, the CALGreen requirements shall apply. (b)All projects within the City, including City-sponsored projects, shall be subject to the Waste Management Plan requirement of section 11.6.050. 50 Ordinance Page 24 (c)All new construction and demolition projects within the City, including City-sponsored projects, shall comply with this chapter and shall submit a Waste Management Plan required by section 17-15.050 prior to the beginning of any construction and demolition activities. (1)Newly constructed buildings and demolition (2)Non-residential renovation, remodel, addition, or alterations to an existing structure within the City, as determined by the building official (3)Residential renovation, remodel, addition, or alternations that increase the structure’s conditioned area, volume, or size, as determined by the building official. 17-15.020 Requirement to divert C&D debris. This section sets forth that all covered projects must comply with the following provisions of the most current California Green Building Standards Code (CALGreen) Sections: (a)4.408.1 Construction Waste Management Residential (recycling requirements) (b)5.408.1 Construction Waste Management Non-Residential (recycling requirements) (c)4.410.2 Recycling by Occupants Residential (recycling enclosure requirements) (d)5.410.1 Recycling by Occupants Non-Residential (recycling enclosure requirements) (e)5.408.2 Diversion by Waste Management Non-Residential (universal waste diversion requirements) It is required that at least sixty-five percent of waste tonnage and one hundred percent of excavated soil from new construction, demolition, or existing construction such as addition, alteration, or repair projects shall be diverted from disposal. 17-15.030 Deconstruction, salvage and recovery. (a)Contractors are encouraged to make every structure planned for demolition available for deconstruction, salvage, and recovery prior to demolition; and to recover the maximum feasible amount of salvageable designated recyclable and reusable materials prior to demolition. (b)Recovered and salvaged designated recyclable and reusable materials from the deconstruction phase shall be counted towards the diversion requirements of this chapter. 17-15.040 Approved C&D processing facilities. (a)The Regional Agency is authorized to designate and approve C&D processing facilities. The Regional Agency shall issue an approval only if the owner or operator of the facility submits documentation satisfactory to the Regional Agency and shall obtain third party certification for mixed C&D processing. (b)A mixed C&D processing facility is required to obtain third party certification prior to registration with the Regional Agency. The Regional Agency will apply the standards described in the then-current facility certification program, consistent with the procedures set forth in this chapter, to determine whether a facility qualifies for approval of registration. Anyfacility certified under a terminated certification program must reapply and receive certification under the then-current program. (c)C&D processing facilities shall, as a condition of their approval, agree to terms and conditions set forth by the Regional Agency. 51 Ordinance Page 25 17-15.050 Reporting. (a)No later than thirty days following the completion of a covered project, the contractor shall, as a condition of final approval and for issuance of any certificate of occupancy, certify C&D debris was recycled at the diversion rate set by California's Green Building Standard Code and requirement set forth in section 17- 15.020 and submit documentation to the Building Division of the Community Development Department that demonstrates compliance with the requirements of this chapter. (b)The documentation shall be submitted in a form consistent with City requirements and consist of receipts and weight tags or other records of measurement or equivalent documentation from recycling and processing companies, deconstruction contractors, and landfill and disposal companies. (c)Progress reports during construction may be required. (d)All documentation submitted pursuant to this section is subject to verification by City. (e)It is unlawful for any person to submit documentation to City under this section that a person knows to contain any false statements, including but not limited to false statements regarding tonnage of materials recycled or diverted, or to submit any false or fraudulent receipt of weight tags or other record of measurement. 1760079.3 52 SARATOGA CITY COUNCIL MEETING DATE:April 17, 2024 DEPARTMENT:Community Development Department PREPARED BY:Nicole Johnson, Senior Planner SUBJECT:Mills Act Property Tax Abatement Program RECOMMENDED ACTION: Adopt attached resolution included in Attachment A,approving criteria for Mills Act agreements within the City of Saratoga. BACKGROUND: The City Council approved the participation in the Mills Act Program in March, 2003 (Resolution No. 03-016). It is Council policy that no more than three applications for tax relief pursuant to the Mills Act be approved per year. There are currently 17 properties subject to Mills Act agreements in the City. On April 19, 2023,the City Council directed staff to prepare information to facilitate City Council discussion of the Mills Act and whether the City could require residential buildings subject to a Mills Act agreement be owner-occupied. On May 3, 2023, the City Council discussed creating an owner-occupancy requirement and directed staff to bring forward a Mills Act Policy discussion to consider placing a hold on the approval of Mills Act applications and to determine if the City will proceed with future Mills Act agreements. On June 7, 2023,the City Council suspended the City’s Mills Act program for up to 12 months, pending a future meeting to evaluate the City’s participation in the Mills Act program. On November 15, 2023, the City Council reviewed the current participation in the City’s Mills Act program and voted unanimously to direct staff to return with criteria that includes the following provisions: 1.City shall issue a notice of non-renewal for all current Mills Act contracts. 2.Immediately upon entering into a new Mills Act contract, the City shall issue a notice of non-renewal so that new agreements remain in place for no more than 10 years. 3.Mills Act contract requests shall satisfy at least four of the following criteria from City Code Section 13-15.010: 53 a) It exemplifies or reflects special elements of the cultural, social, economic, political, aesthetic, engineering or architectural history of the City, the County, the State or the nation; or b) It is identified with persons or events significant in local, county, state or national history; or c) It embodies distinctive characteristics of a style, type, period or method of construction, or is a valuable example of the use of indigenous materials; or d) It is representative of the notable design or craft of a builder, designer, or architect; or e) It embodies or contributes to unique physical characteristics representing an established and familiar visual feature of a neighborhood or district within the City; or f) It represents a significant concentration or continuity of site, buildings, structures or objects, unified by past events or aesthetically by plan or physical or natural development; or g) It embodies or contributes to a unique natural setting or environment constituting a distinct area or district within the City having special character or special historical, architectural or aesthetic interest or value. 4. Mills Act Historic Property Preservation Agreements shall include more substantive requirements for maintenance. To address number 4 above, staff recommends including the following provisions in the Mills Act Historic Property Preservation Agreement: Owner shall annually provide to the City evidence of maintenance completed within the last year. Owner shall allow City Staff to conduct annual inspections of Mills Act properties. Additional information from the May, June, and November City Council meetings are included in Attachment B. Heritage Preservation Commission Per City Code Section 13-10.040(d), the Heritage Preservation Commission (HPC) shall “review and comment upon existing or proposed ordinances, plans or policies of the City as they relate to heritage resource.” On March 26, 2024, HPC reviewed the proposed changes and provided the following comments on the provisions: 1. City shall issue a notice of non-renewal for all current Mills Act contracts. HPC does not agree with the criteria and believes that the current Mills Act Contracts should remain in place to preserve the history of Saratoga. 2. Immediately upon entering into a new Mills Act contract, the City shall issue a notice of non-renewal shall be issued so that new agreements remain in place for no more than 10 years. HPC was split with this recommendation. Two members agree with this recommendation. The other two members believe that new Mills Act contracts should not be limited to 10 years as the cost to maintain historic homes continues over the years due to specific materials needed to maintain the historic aspects of 54 these homes. 3. Mills Act contract requests shall satisfy at least four of the following criteria from City Code Section 13-15.010. HPC recommends that this proposal should be modified to require at least three of the criteria fromCity Code Section13-15.010, because requiring four of the criteria could be difficult to achieve. 4. Mills Act Historic Property Preservations Agreements shall include more substantive requirements for maintenance. HPC recommends removing this requirement as it is ambiguous and creates an additional burden for property owners and staff. Public Comments Staff sent courtesy letters to the property owners who currently have Mills Act Contracts with the City, informing them of the potential changes to the Mills Act Program. Comments from the public are included in Attachment D. ATTACHMENTS: Attachment A – Resolution approving an amended Mills Act Program. Attachment B – City Council Staff Report with Attachments and Minutes from the May 3 rd , June 7th and November 15, 2023 Meetings. Attachment C – Mills Act Historic Preservation Agreement Attachment D- Public Comments 1766769.1 55 RESOLUTION NO.XX-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA CONCERNING THE MILLS ACT PROPERTY TAX ABATEMENT PROGRAM WHEREAS, the City Council recognizes the importance of preserving historic resources in the community and the need to enhance and maintain the unique character of the historic resources; and WHEREAS, the City of Saratoga City Council has chosen to participate and support the Mills Act Property Tax Abatement Program according to California Constitutional Art. XIIl-8 and California Government Code, Article 12, Sections 50280-50290 and California Revenue and Tax Code 439-439.4;and WHEREAS, the City Council finds that participating in the Mills Act Property Tax Abatement Program is consistent with the City of Saratoga Heritage Preservation Code Chapter 13, and the General Plan Conservation Element Goal OSC-13 “Through coordination with and implementation of other related General Plan Policies, encourage preservation of the City’s heritage by providing for the protection of irreplaceable historic and cultural resources representing significant elements of City and regional history” in that participating in the Mills Act will aid in the preservation of historic resources in the city. WHEREAS,onMarch 5, 2003, theCity Council approvedthe participation in the Mills Act Property Tax Abatement Program with Resolution No. 03-016 and limited the approval of applications under the Mills Act to no more than three per year; and WHEREAS,on November 15, 2023, the City Council reviewed the current Mills Act Property Tax Abatement Program and directed staff to return with a resolution establishing additional standards for the program; and WHEREAS, on March 26, 2024 the Historic Preservation Commission reviewed the proposed standards and provided recommendations to the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saratoga that the City of Saratoga’s Mills Act Property Tax Abatement Program be administered as follows: 1. The City shall issue a notice of non-renewal for all Mills Act Historic Property Preservation Agreements in effect on April 17,2024. 2. Immediately upon entering into a new Mills Act Historic Property Preservation Agreement, the City shall issue a notice of non-renewal for that agreement so that each new agreement will remain in place for no more than 10 years. 3. To be eligible for a Mills Act Historic Property Preservation Agreement, the propertyshall satisfy at least four of the following criteria from City Code Section 13-15.010: a) It exemplifies or reflects special elements of the cultural, social, economic, political, aesthetic, engineering or architectural history of the City, the County, the State or the nation; or 56 b) It is identified with persons or events significant in local, county, state or national history; or c) It embodies distinctive characteristics of a style, type, period or method of construction, or is a valuable example of the use of indigenous materials; or d) It is representative of the notable design or craft of a builder, designer, or architect; or e) It embodies or contributes to unique physical characteristics representing an established and familiar visual feature of a neighborhood or district within the City; or f) It represents a significant concentration or continuity of site, buildings, structures or objects, unified by past events or aesthetically by plan or physical or natural development; or g) It embodies or contributes to a unique natural setting or environment constituting a distinct area or district within the City having special character or special historical, architectural or aesthetic interest or value. 4. Mills Act Historic Property Preservation Agreements shall include the following requirements: a) Each year on the anniversary of the Effective Date, Owner shallprovideCity evidence of maintenance of the Historic Property completed within the previous year. b) Owner shall allow City to conduct annual inspections of the Historic Property. City shall provide prior notice to Owner before conducting inspection. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 17th day of April 2024 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor ATTEST: Britt Avrit, MMC, City Clerk 1766770.1 57 SARATOGA CITY COUNCIL MEETING DATE: November 15, 2023 DEPARTMENT: Community Development Department PREPARED BY: Bryan Swanson, Community Development Director SUBJECT: Mills Act Program Policy Review RECOMMENDED ACTION: Review the City’s existing Mills Act Program and provide direction to staff regarding possible changes. BACKGROUND: At its April 19, 2023 meeting the City Council directed staff to prepare information to facilitate City Council discussion of whether the City should amend its Mills Act process to require residential buildings subject to a Mills Act agreement be owner occupied. At the May 3, 2023 meeting, the City Council discussed creating an owner occupancy requirement and directed staff to bring forward a Mills Act Policy discussion to consider placing a hold on the review of Mills Act applications and to determine if the City will proceed with future Mills Act agreements. At the June 7, 2023 meeting, the City Council suspended the City’s Mills Act program for up to 12 months, pending a future meeting to evaluate the City’s Mills Act program. Additional information from the May and June meetings are included in Attachments B and C respectively. The City Council approved the participation in the Mills Act Program in March, 2003 (Resolution No. 03-016). It is Council policy that no more than three applications for the Mills Act be approved per year and there are currently 17 properties subject to Mills Act agreements in the City. Entering a Mills Act agreement is a voluntary and discretionary act by the City Council. This means that the program is optional and the Council can choose to enter Mills Act contracts and set reasonable conditions for such contracts. General Plan Policy LU 12.4 provides that “The City shall continue to participate in the Mills Act program which allows property owners of historic residences a reduction of their property tax.” A property requesting a Mills Act contract must be on the Heritage Resource Inventory (HRI) as well as a designated Historic Landmark. Per City Code 13-10.040(b), a property requesting Landmark status must be reviewed by the Heritage Preservation Commission (HPC) who then 58 provide a recommendation to the City Council. The designation requires a public hearing and the adoption of an ordinance for this designation. An HRI property must satisfy at least one of the criteria included in City Code Section 13-15.010. A Landmark property must satisfy at least two or more of the criteria, as provided below. a) It exemplifies or reflects special elements of the cultural, social, economic, political, aesthetic, engineering or architectural history of the City, the County, the State or the nation; or b) It is identified with persons or events significant in local, county, state or national history; or c) It embodies distinctive characteristics of a style, type, period or method of construction, or is a valuable example of the use of indigenous materials; or d) It is representative of the notable design or craft of a builder, designer, or architect; or e) It embodies or contributes to unique physical characteristics representing an established and familiar visual feature of a neighborhood or district within the City; or f) It represents a significant concentration or continuity of site, buildings, structures or objects, unified by past events or aesthetically by plan or physical or natural development; or g) It embodies or contributes to a unique natural setting or environment constituting a distinct area or district within the City having special character or special historical, architectural or aesthetic interest or value. Because the program is discretionary, the Council has a range of options. These include, but are not limited to: 1. Limit the total number of Mills Act Agreements in the City; 2. Consider requiring a property to satisfy three or more of the criteria included in City Code Section 13-15.010 to be considered for a Mills Act Contract with the City; 3. Issue a notice of non-renewal for all current Mills Act agreements and immediately upon entering a new Mills Act agreement so that the new agreements remain in place for only ten years; 4. Require owners of Mills Act properties to submit new maintenance plans every ten years or be subject to non-renewal; 5. Terminate the City’s Mills Act Program and direct staff to process a General Plan amendment to remove Policy LU 12.4; and 6. Consider other options or combinations of the options above. If the Council proposes revisions to the City’s Mills Act program, pursuant to Section 13-10.040(d) of the City Code, staff will take the matter to the Historic Preservation Commission for their comment and then return to the City Council with the Commission’s recommendations for Council consideration. 59 ATTACHMENTS: Attachment A – City Council Resolution No. 03-016 Attachment B – City Council Staff Report with Attachments and Minutes from the May 3, 2023 Meeting. Attachment C – City Council Staff Report with Attachments and Minutes from the June 7, 2023 Meeting. 1710306.1 60 61 SARATOGA CITY COUNCIL MEETING DATE: June 7, 2023 DEPARTMENT: Community Development Department PREPARED BY: Nicole Johnson, Senior Planner SUBJECT: Mills Act Program Policy Options RECOMMENDED ACTION: Review the City’s existing Mills Act Program and provide direction to staff regarding possible changes. BACKGROUND: At its May 3, 2023 meeting the City Council directed staff to place the discussion of the City’s Mills Act program on a future agenda. Enacted in 1972, the Mills Act is an economic incentive program in California for the restoration and preservation of historic buildings by property owners. Entering a Mills Act agreement is a voluntary and discretionary act by the City Council. This means that the program is optional and the Council can choose to enter Mills Act contracts and set reasonable conditions for such contracts. The Mills Act grants local governments the authority to enter into agreements with owners of qualified historical properties to provide for the use, maintenance, and restoration of the properties to retain characteristics of their historical significance. In exchange for these restrictions, the owners receive a reduced assessed valuation of their property thereby lowering their property taxes. A Mills Act agreement has a term of 10 years. Each year the agreement is automatically renewed unless the property owner or the City issues a notice of non-renewal. If the agreement is not renewed, it expires after ten years at which time the tax benefit is rescinded and the property owner is no longer subject to the requirements of the Mills Act agreement. The property remains subject to the provisions of the City Code concerning historic landmarks. The City Council approved the participation in the Mills Act Program in March, 2003. (See Attachment A.) It is Council policy that no more than three applications for the Mills Act be approved per year and there are currently 16 properties subject to Mills Act agreements in the City. 62 The City’s General Plan Land Use Element has the following goal and implementing policy related to the Mills Act Program: Goal LU 12: Recognize the heritage of the city by seeking to protect historic and cultural resources, where feasible. Policy LU 12.4: The City shall continue to participate in the Mills act program which allows property owners of historic residences a reduction of their property tax. Because the program is discretionary, the Council has a range of options. These include, but are not limited to: 1) Suspend Saratoga’s Mills Act program for a defined period and declare that no Mills Act applications will be considered until a specific date in the future; 2) Limit the number of Mills Act Agreements in the City to no more than one (1) a year; 3) Issue a notice of non-renewal for all current Mills Act agreements and immediately upon entering a new Mills Act agreement so that the new agreements remain in place for only ten years; 4) Require owners of Mills Act properties to submit new maintenance plans every five years or be subject to non-renewal; 5) Prohibit rental of residential properties subject to the Mills Act; 6) Terminate the City’s Mills Act Program and direct staff to process a General Plan amendment to remove Policy LU 12.4; and 7) Consider other options or combinations of the options above. If the Council proposes revisions to the City’s Mills Act program, pursuant to Section 13-10.040(d) of the City Code, staff will take the matter to the Historic Preservation Commission for their comment and then return to the City Council with the Commission’s recommendations for Council consideration. ATTACHMENTS: Attachment A – Resolution 03-016 (Approving the City’s participation in the Mills Act Program) Attachment B – Public Comments 1645517.1 63 64 1 From: Kookie Fitzsimmons <kookie@saratoga.ca.us>   Sent: Monday, May 8, 2023 5:05 PM  To: Britt Avrit <bavrit@saratoga.ca.us>  Subject: Fw: Mills Act Thoughts  From: Darrell Miller <>  Sent: Thursday, May 4, 2023 8:48 AM  To: Kookie Fitzsimmons <kookie@saratoga.ca.us>; Yan Zhao <yzhao@saratoga.ca.us>; Belal Aftab  <baftab@saratoga.ca.us>; Chuck Page <cpage@saratoga.ca.us>; Tina Walia <twalia@saratoga.ca.us>  Subject: Mills Act Thoughts   CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking  links, especially from unknown senders.  I attended last evening's Council Meeting via Zoom, intending to provide this public comment, but unfortunately was  late in raising my hand.  See attached.  65 Everyone in Saratoga values historic preservation. In this agenda item you are considering one incremental change to our Saratoga Mills Act program In reviewing the thought provoking email from Bill Dalton attached to the agenda, I think it is time for a thorough review of the Mills Act program, its criteria, it costs, benefits, the staff time involved, and the amount historic preservation delivered. Are we getting a maximum amount of historic preservation from our Mills Act program, or do we have a tax break primarily benefiting a few? In terms of tangible costs, I find it surprising that for every dollar of lost city revenue that you approve, there is $15 of lost revenue to schools, the library system, the fire department, etc., impacting the finances of groups that are not involved in the approval process. I also wonder if the costs of implementation, including staff time, are being recouped from property owners. What this part of the recent fee review? Thank you. 66 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 1 of 12 MINUTES WEDNESDAY, JUNE 7, 2023 SARATOGA CITY COUNCIL REGULAR MEETING At 5:30 p.m., the City Council held a Closed Session in the Linda Callon Conference Room. Mayor Fitzsimmons invited public comment. No one requested to speak. At 6:15 p.m., the City Council held a Joint Session with Supervisor Simitian and Saratoga Area Senior Coordinating Council (SASCC) in the Linda Callon Conference Room. Mayor Fitzsimmons invited public comment. No one requested to speak. Mayor Fitzsimmons called the Regular Session to order at 7:11 p.m. ROLL CALL PRESENT: Mayor Kookie Fitzsimmons, Vice Mayor Yan Zhao, Council Members Belal Aftab, Chuck Page, Tina Walia ABSENT: None ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Leslie Arroyo, Assistant City Manager Nick Pegueros, Administrative Services Director John Cherbone, Public Works Director Britt Avrit, City Clerk Lauren Blom, Public Information Officer REPORT ON POSTING OF THE AGENDA The City Clerk reported the agenda for this meeting was properly posted on June 2, 2023. REPORT FROM STUDY SESSION AND JOINT SESSION Mayor Fitzsimmons stated the City Council met in Closed Session prior to the Joint Session to discuss labor negotiations with no reportable action. Mayor Fitzsimmons stated the City Council held a Joint Session with Supervisor Simitian and Saratoga Area Senior Coordinating Council (SASCC). Supervisor Simitian and Tylor Taylor, Saratoga Area Senior Coordinating Council (SASCC) Executive Director, provided a report of the City Council Joint Session. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Mayor Fitzsimmons invited public comment. 67 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 2 of 12 The following individuals spoke at this time: Dory Albert discussed review of emergency preparedness procedures for the City, the Safe Routes to School Program and adding a bicycle bridge in the City. Carl Gaurdino discussed the July 1st annual Stars and Stripes run and walk. Jimmy Apffel discussed the July 1st annual Stars and Stripes run and walk. ANNOUNCEMENTS Mayor Fitzsimmons shared information about the Dragon Boat Festival, Summer Movie Nights, Saratoga Safety Fair and Youth in Government. Council Member Walia shared information about the “Find Your Voice” free summer reading program and training for recognizing opioid overdose offered at all community libraries in the summer and fall. Council Member Aftab shared information about the Saratoga Historical Foundation’s mahjong fundraiser and Paul Masson Winery lecture. PUBLIC HEARINGS 2.1. Landscaping & Lighting Assessment District LLA-1 - Public Hearing for Proposition 218 Protest Election for the Annexation of a New Zone 41 (Saratoga Woods) and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing, accept the results of the balloting and, if approved, adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. Mayor Fitzsimmons continued this item until counting of the ballots was complete. The City Council returned to this item after ballots were tabulated. Britt Avrit, City Clerk, presented the results of the ballots submitted for New Zone 41 (Saratoga Woods); 173 ballots received; 142 yes, 31 no. RESOLUTION 23-043 PAGE/ZHAO MOVED TO ACCEPT THE RESULTS OF THE BALLOTING AND ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24 FOR NEW ZONE 41 (SARATOGA WOODS). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 68 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 3 of 12 2.2. Landscaping & Lighting Assessment District LLA-1 - Public Hearing for Proposition 218 Protest Election for the Annexation of a New Zone 42 (Gardiner Park) and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing, accept the results of the balloting and, if approved, adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. The following individual spoke: Dory Albert Mayor Fitzsimmons continued this item until counting of the ballots was complete. The City Council returned to this item after ballots were tabulated. Britt Avrit, City Clerk, presented the results of the ballots submitted for New Zone 42 (Gardiner Park); 47 ballots received; 38 yes, 9 no. RESOLUTION 23-044 AFTAB/PAGE MOVED TO ACCEPT THE RESULTS OF THE BALLOTING AND ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24 FOR NEW ZONE 42 (GARDINER PARK). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.3. Landscaping & Lighting Assessment District LLA-1 - Public Hearing for Proposition 218 Protest Election for the Annexation of a New Zone 43 (Lower Pierce) and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing, accept the results of the balloting and, if approved, adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. Mayor Fitzsimmons continued this item until counting of the ballots was complete. The City Council returned to this item after ballots were tabulated. Britt Avrit, City Clerk, presented the results of the ballots submitted for New Zone 43 (Lower Pierce); 24 ballots received; 19 yes, 5 no. 69 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 4 of 12 RESOLUTION 23-045 PAGE/ZHAO MOVED TO ACCEPT THE RESULTS OF THE BALLOTING AND ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24 FOR NEW ZONE 43 (LOWER PIERCE). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.4. Landscaping & Lighting Assessment District LLA-1 - Public Hearing for Proposition 218 Protest Election for the Annexation of a New Zone 44 (Golden Triangle) and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing, accept the results of the balloting and, if approved, adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. The following individuals spoke: Vijay, and a member of the public Mayor Fitzsimmons continued this item until counting of the ballots was complete. The City Council returned to this item after ballots were tabulated. Britt Avrit, City Clerk, presented the results of the ballots submitted for New Zone 44 (Golden Triangle); 344 ballots received; 228 yes, 116 no. RESOLUTION 23-046 AFTAB/PAGE MOVED TO ACCEPT THE RESULTS OF THE BALLOTING AND ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24 FOR NEW ZONE 44 (GOLDEN TRIANGLE). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.5. Landscaping & Lighting Assessment District LLA-1 - Public Hearing for Proposition 218 Protest Election for the Annexation of a New Zone 45 (Burgundy) and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing, accept the results of the balloting and, if approved, adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. The following individual spoke: Bridget Dimambro 70 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 5 of 12 0 Mayor Fitzsimmons continued this item until counting of the ballots was complete. The City Council returned to this item after ballots were tabulated. Britt Avrit, City Clerk, presented the results of the ballots submitted for New Zone 45 (Burgundy); 32 ballots received; 24 yes, 8 no. RESOLUTION 23-047 PAGE/FITZSIMMONS MOVED TO ACCEPT THE RESULTS OF THE BALLOTING AND ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24 FOR NEW ZONE 45 (BURGUNDY). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.6. Landscaping & Lighting Assessment District LLA-1 - Public Hearing for Proposition 218 Protest Election for the Annexation of a New Zone 46 (Austin Bainter) and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing, accept the results of the balloting and, if approved, adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. Mayor Fitzsimmons continued this item until counting of the ballots was complete. The City Council returned to this item after ballots were tabulated. Britt Avrit, City Clerk, presented the results of the ballots submitted for New Zone 46 (Austin Bainter); 19 ballots received; 13 yes, 6 no. RESOLUTION 23-048 PAGE/AFTAB MOVED TO ACCEPT THE RESULTS OF THE BALLOTING AND ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24 FOR NEW ZONE 46 (AUSTIN BAINTER). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 71 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 6 of 12 CEREMONIAL ITEMS Commendations Recognizing Outgoing Youth Commissioners Recommended Action: Receive presentation on efforts of the Youth Commission during the 2022/23 school year and present commendations to outgoing Commissioners Alex Xia, Aniket Singh, Ashly Henry, Nicole Hao, and Saket Kelkar recognizing their service on the Saratoga Youth Commission. The City Council received the Youth Commission presentation and commended outgoing Commissioners Alex Xia, Aniket Singh, Ashly Henry, Nicole Hao, and Saket Kelkar recognizing their service on the Saratoga Youth Commission. Appointment of Youth Commissioners Recommended Action: Adopt the Resolution appointing Julie Chen, Sia Chowdhri, Hillary Gonzalez, Sriya Mukund and Bianca Sutioso to the Youth Commission and direct the City Clerk to administer the Oath of Office. RESOLUTION 23-039 ZHAO/AFTAB MOVED TO ADOPT THE RESOLUTION APPOINTING JULIE CHEN, SIA CHOWDHRI, HILLARY GONZALEZ, SRIYA MUKUND AND BIANCA SUTIOSO TO THE YOUTH COMMISSION AND DIRECT THE CITY CLERK TO ADMINISTER THE OATH OF OFFICE. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. SPECIAL PRESENTATION New Taipei Friendship City Special Presentation Recommended Action: Receive presentation on a proposal to establish a Friendship City relationship with New Taipei. Katherine Tseng, Wendy Chang, Jennifer & David Guidry and John, provided a presentation on a proposal to establish a Friendship City relationship with New Taipei. Mayor Fitzsimmons invited public comment. No one requested to speak. 1. CONSENT CALENDAR Mayor Fitzsimmons invited public comment. No one requested to speak. 1.1. City Council Meeting Minutes Recommended Action: Approve the Minutes for the May 17, 2023 City Council Regular Meeting. 72 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 7 of 12 ZHAO/PAGE MOVED TO APPROVE THE MINUTES FOR THE MAY 17, 2023 CITY COUNCIL REGULAR MEETING. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.2. Review and Accept Accounts Payable Check Registers Recommended Action: Review and accept the 05/10/2023, 05/18/2023, and 05/25/2023 accounts payable vendor payment check registers. ZHAO/PAGE MOVED TO REVIEW AND ACCEPT THE 05/10/2023, 05/18/2023, AND 05/25/2023 ACCOUNTS PAYABLE VENDOR PAYMENT CHECK REGISTERS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.3. Treasurer’s Report for the Month Ended April 30, 2023 Recommended Action: Review and accept the Treasurer’s Report for the month ended April 30, 2023. ZHAO/PAGE MOVED TO REVIEW AND ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED APRIL 30, 2023. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.4. Resolution to Establish a List of Projects to be Funded by The Road Repair and Accountability Act of 2017 for FY 2023-24 Recommended Action: Adopt the Resolution to establish a list of projects to be funded by the Road Repair and Accountability Act of 2017 for FY 2023-24. RESOLUTION 23-040 ZHAO/PAGE MOVED TO ADOPT THE RESOLUTION TO ESTABLISH A LIST OF PROJECTS TO BE FUNDED BY THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 FOR FY 2023-24. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.5. No U-Turn on Saratoga Avenue at Ranfre Lane Recommended Action: Adopt the Motor Vehicle Resolution authorizing No U-Turn for vehicles traveling southbound on Saratoga Avenue at Ranfre Lane. RESOLUTION MV 333 73 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 8 of 12 ZHAO/PAGE MOVED TO ADOPT THE MOTOR VEHICLE RESOLUTION AUTHORIZING NO U-TURN FOR VEHICLES TRAVELING SOUTHBOUND ON SARATOGA AVENUE AT RANFRE LANE. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.6. Budget Amendment – Allendale Landscape District LLA Zone 36 Recommended Action: Adopt the Resolution appropriating $4,000 from the LLA Zone 36 fund balance into the Fiscal Year 2022/23 operating budget. RESOLUTION 23-041 ZHAO/PAGE MOVED TO ADOPT THE RESOLUTION APPROPRIATING $4,000 FROM THE LLA ZONE 36 FUND BALANCE INTO THE FISCAL YEAR 2022/23 OPERATING BUDGET. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.7. Resolution Recommending Approval of Road Closure for Annual Saratoga Car Show Recommended Action: Adopt the Resolution recommending approval of the closure of Big Basin Way/State Route 9 for the annual Saratoga Car Show. RESOLUTION 23-042 ZHAO/PAGE MOVED TO ADOPT THE RESOLUTION RECOMMENDING APPROVAL OF THE CLOSURE OF BIG BASIN WAY/STATE ROUTE 9 FOR THE ANNUAL SARATOGA CAR SHOW. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2. PUBLIC HEARINGS 2.7. Landmark Designation & Mills Act Agreement for 14275 Saratoga Avenue Application No. LNDMRK23-0001 & MIL23-0001 Recommended Action: The Heritage Preservation Commission (HPC) recommends that the City Council: 1. Conduct a public hearing on the proposal to designate the subject property as a historic landmark and enter into a Mills Act Agreement. 2. Introduce and waive first reading of the attached ordinance designating the property as a historic landmark. 3. Direct staff to place the ordinance on the Consent Calendar for adoption at the next regular meeting of the City Council. 4. Adopt the attached Resolution authorizing the City Manager to enter into a Mills Act Agreement for the property located at 14275 Saratoga Avenue upon the effective date of the landmark ordinance. Nicole Johnson, Senior Planner, presented the staff report. 74 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 9 of 12 Mayor Fitzsimmons invited public comment. The following individuals spoke: Jorge Sanchez, Alexandra Nugent, Marilyn Marchetti, Priya Shastri, Bill Dalton, Rina Shah RESOLUTION 23-049 WALIA/PAGE MOVED TO INTRODUCE AND WAIVE FIRST READING OF THE ORDINANCE DESIGNATING THE PROPERTY AS A HISTORIC LANDMARK, DIRECT STAFF TO PLACE THE ORDINANCE ON THE CONSENT CALENDAR FOR ADOPTION AT THE NEXT REGULAR MEETING OF THE CITY COUNCIL, ADOPT THE RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A MILLS ACT AGREEMENT FOR THE PROPERTY LOCATED AT 14275 SARATOGA AVENUE UPON THE EFFECTIVE DATE OF THE LANDMARK ORDINANCE. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Mayor Fitzsimmons requested a recess at this time. Mayor Fitzsimmons reconvened the meeting at 9:15 p.m. 2.8. Fiscal Year 2023-24 Budget Public Hearing Recommended Action: Conduct public hearing on the proposed Fiscal Year 2023-24 budget and provide direction on edits for final consideration at the June 21 City Council meeting. Nick Pegueros, Administrative Services Director, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. PAGE/WALIA MOVED TO CONSIDER ADOPTION OF THE PROPOSED BUDGET AT THE JUNE 21, 2023 CITY COUNCIL MEETING. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.9. Landscaping & Lighting Assessment District LLA-1 - Public Hearing, Approval of Engineer’s Report, and Confirmation of Assessments for FY 23-24 Recommended Action: Conduct the public hearing and following consideration of public comments adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 23-24. John Cherbone, Public Works Director, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. RESOLUTION 23-050 75 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 10 of 12 ZHAO/WALIA MOVED TO ADOPT THE RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 23-24. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 3. GENERAL BUSINESS 3.1. Paint the City Artwork Approval Recommended Action: Approve artwork recommended by the Public Art Commission for the 3 utility box locations included in the 2023 cycle of Paint the City: Saratoga Utility Box Art Project; approve and authorize artist stipends in the amount of $600 per location; and adopt the Resolution supporting installation of artwork on State of California Department of Transportation (Caltrans) utility box locations on Saratoga Avenue north and south of State Route 85, assuming responsibility for maintenance and upkeep of artwork, and authorizing the City Manager to execute a maintenance agreement. Crystal Bothelio, Consultant, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. RESOLUTION 23-051 WALIA/ZHAO MOVED TO APPROVE ARTWORK RECOMMENDED BY THE PUBLIC ART COMMISSION FOR THE 3 UTILITY BOX LOCATIONS INCLUDED IN THE 2023 CYCLE OF PAINT THE CITY: SARATOGA UTILITY BOX ART PROJECT; APPROVE AND AUTHORIZE ARTIST STIPENDS IN THE AMOUNT OF $600 PER LOCATION; AND ADOPT THE RESOLUTION SUPPORTING INSTALLATION OF ARTWORK ON STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) UTILITY BOX LOCATIONS ON SARATOGA AVENUE NORTH AND SOUTH OF STATE ROUTE 85, ASSUMING RESPONSIBILITY FOR MAINTENANCE AND UPKEEP OF ARTWORK, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE AGREEMENT. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 3.2. Saratoga Area Senior Coordinating Council Amended Lease Recommended Action: Authorize the City Manager to execute the amended lease agreement with the Saratoga Area Senior Coordinating Council. Crystal Bothelio, Consultant, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. 76 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 11 of 12 PAGE/AFTAB MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AMENDED LEASE AGREEMENT WITH THE SARATOGA AREA SENIOR COORDINATING COUNCIL. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 3.3. Council Resolution to Adopt Memorandum of Understanding for the Carpenters 46 Northern California Counties Conference Board on behalf of the Northern California Carpenters Regional Council (“UNION”) July 1, 2023 to June 30, 2027. Recommended Action: Approve the proposed Memorandum of Understanding (MOU) and adopt the Resolution to adopt Memorandum of Understanding for the Carpenters 46 Northern California Counties Conference Board on behalf of the Northern California Carpenters Regional Council (“UNION”) July 1, 2023, to June 30, 2027. Nick Pegueros, Administrative Services Director, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. RESOLUTION 23-052 PAGE/ZHAO MOVED TO APPROVE THE PROPOSED MEMORANDUM OF UNDERSTANDING (MOU) AND ADOPT THE RESOLUTION TO ADOPT MEMORANDUM OF UNDERSTANDING FOR THE CARPENTERS 46 NORTHERN CALIFORNIA COUNTIES CONFERENCE BOARD ON BEHALF OF THE NORTHERN CALIFORNIA CARPENTERS REGIONAL COUNCIL (“UNION”) JULY 1, 2023, TO JUNE 30, 2027. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: PAGE. ABSENT: NONE. 3.4. Mills Act Program Policy Options Recommended Action: Review the City’s existing Mills Act Program and provide direction to staff regarding possible changes. Nicole Johnson, Senior Planner, presented the staff report. Mayor Fitzsimmons invited public comment. The following individuals spoke: Marilyn Marchetti, Annette Stransky, Priya Shastri, Bill Dalton, Rina Shah, Daryl Miller, Alexandra Nugent PAGE/FITZSIMMONS MOVED TO INSTITUTE A MORATORIUM FOR ALL MILLS ACT APPROVALS FOR THE NEXT 12 MONTHS OR UNTIL THE PROCESS HAS BEEN UPDATED WHICHEVER IS SOONER, SEND A LETTER TO ALL MILLS ACT PROPERTY HOMEOWNERS STATING THEIR 10-YEAR CYCLE ENDS AT THE END OF THE CURRENT 10 YEAR CYCLE, HAVE THE CITY COUNCIL WORK WITH APPROPRIATE CITY COMMISSION TO DEVELOP AN UPDATED SET OF RULES. Additional discussion took place. 77 Saratoga City Council Minutes ~ June 7, 2023 ~ Page 12 of 12 PAGE/FITZSIMMONS MOVED TO SUSPEND SARATOGA’S MILLS ACT PROGRAM FOR UP TO 12 MONTHS PENDING A FUTURE STUDY SESSION TO EVALUATE IMPLEMENTATION OF THE MILLS ACT. MOTION PASSED BY THE FOLLOWING VOTE: AYES: PAGE, ZHAO, FITZSIMMONS. NOES: AFTAB, WALIA. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. COUNCIL ASSIGNMENTS Council Member Tina Walia KSAR Community Access TV Board - stated she attended the meeting with nothing to report. Santa Clara County Library District Board of Directors – stated the Board adopted Fiscal Year 23-24 budget and appointed Cupertino Vice Mayor Sheila Mohan as Finance Committee Member at Large. Council Member Chuck Page Nothing to report. Council Member Belal Aftab Nothing to report. Vice Mayor Yan Zhao Saratoga Ministerial Association - stated the Association discussed the Memorial Day Service. Mayor Kookie Fitzsimmons Nothing to report. CITY COUNCIL ITEMS None COUNCIL COMMUNICATIONS None CITY MANAGER'S REPORT None CITY ATTORNEY'S REPORT None ADJOURNMENT PAGE/AFTAB MOVED TO ADJOURN THE MEETING AT 11:04 P.M. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Minutes respectfully submitted: Britt Avrit, City Clerk City of Saratoga 78 SARATOGA CITY COUNCIL MEETING DATE: May 3, 2023 DEPARTMENT: Community Development Department PREPARED BY: Nicole Johnson, Senior Planner SUBJECT: Consider Owner Occupancy Requirement for Mills Act Agreements RECOMMENDED ACTION: Provide direction to staff regarding whether the City should require that residential buildings subject to a Mills Act agreement be owner occupied. BACKGROUND: At its April 19, 2023 meeting the City Council directed staff to prepare information to facilitate City Council discussion of whether the City should amend its Mills Act process to require that that residential buildings subject to a Mills Act agreement be owner occupied. As background, the Mills Act is state legislation granting local governments the authority to enter into agreements with owners of qualified historical properties to provide for the use, maintenance, and restoration of the properties to retain characteristics of their historical significance. In exchange for these restrictions, the owners receive a reduced assessed valuation of their property thereby lowering their property taxes. The City Council approved participating in the Mills Act Program in March, 2003. It is Council policy that no more than three applications for the Mills Act be approved per year. A Mills Act agreement has a term of 10 years. Each year the agreement is automatically renewed unless the property owner or the City issues a notice of non-renewal. If the contract is not renewed, it expires after 10 years. Over those ten years the property taxes gradually increase until they reach their normal level at the end of the term of the agreement. A Mills Act agreement can also be cancelled if the property owner is found to be in breach of the agreement, terminating it immediately. In the event of a cancellation, the landowner must pay a fee of 12.5% of the property’s assessed value to the county auditor and the property taxes immediately increase to their normal level. Entering a Mills Act agreement is a voluntary and discretionary act by the City Council. This means that the Council can set reasonable conditions for such contracts. Accordingly, the Council 79 could choose to impose an owner occupancy requirement for residential buildings subject to a Mills Act agreement. The key policy questions related to creating an owner occupancy requirement are: (1) what standards determine whether the occupant is an owner; (2) the process for terminating the agreement when the owner-occupancy requirement is no longer satisfied; and (3) whether there should be any exceptions to the requirement. Each of these is discussed below. Council or members of the public may identify other policy issues and these can be discussed at the Council meeting as well. Who qualifies as an owner? Title to property can be held in various ways. The policy could be structured in ways ranging from very strict (at least one of the occupants must be a person named on title) to less strict (the property must not be occupied by any person paying for the right to occupy the property). One approach would be to rely on the State of California’s existing system whereby homeowners claim a homeowner’s exemption under state property tax laws. This approach would have Council policy be that all residences subject to a Mills Act agreement be occupied in such a way that the property qualifies for the homeowner’s exemption as reflected in the County Assessor’s records. Alternatively, the policy could require that property owners with Mills Act agreements provide the City with evidence of occupancy on annual basis (this could include things such as copies of driver’s licenses and vehicle registration, recent utility bills, redacted bank statements, etc.). Of course there are many other approaches that could be used. What is the process for terminating the agreement? If a property no longer satisfies the owner occupancy requirement the Council policy can provide that either (1) the City cancel the agreement immediately (requiring payment of the 12.5% fee by the property owner and leading to an immediate increase to normal tax levels), or (2) the City issue a notice of nonrenewal, terminating the contract after 10 years (with a gradual increase in taxes over that period). Should there be any exceptions? The Council should consider whether there should be any exceptions to the requirement. For example, during the April 19 City Council meeting there was a suggestion that there be an exception in the event the property is not owner occupied due to an illness. Staff reached out to other cities with Mills Act programs for insights as to how others have addressed these policy questions. Of the sixteen cities that responded, none has an owner occupancy requirement and so staff received no information on approaches to how this requirement could be implemented. NEXT STEPS Based on Council direction staff will prepare a draft statement of the Council policy and a draft of an additional provision to be inserted in the City’s standard form for Mills Act Agreements. Pursuant to Section 13-10.040(d) of the City Code, staff will take the matter to the Historic Preservation Commission for their comment and then return to the City Council with the Commission’s recommendations for Council consideration. Following Council action staff will return with the Mills Act agreement that had been before the Council on April 19. Staff will not 80 process any further Mills Act agreements until this process is complete. Staff has consulted with the Tax Assessor’s office and they have indicated that Mills Act agreements recorded by December 31, 2023 will be eligible for reduced property taxes in 2024. ATTACHMENTS: Attachment A – March 3, 2003 Resolution Approving the Mills Act Program Attachment B – Form Mills Act Agreement 1639806.1 81 82 Page 1 of 12 Recording Requested by and when recorded mail to: Office of the City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Form per Gov't Code Section 27361.6 [SPACE ABOVE THIS LINE FOR RECORDER'S USE] MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT This Agreement, ("Agreement"), is made and entered into this ___ day of ________ 2023 by and between, ("Owner"), Owner of the real property described below, and the City of Saratoga, California, a municipal corporation, ("City"). City and Owner may be referred to herein individually as a "Party" or collectively as the "Parties" or the "Parties to this Agreement." A. Recitals. (1) California Government Code Section 50280, et seq. authorizes the City to enter into contracts with owners of qualified historical properties to provide for the use, maintenance, and restoration of historical properties to retain characteristics of historical significance. (2) Owner possesses fee title in and to (together with associated structures and improvements thereon) the real property described in Exhibit A to this Agreement and referenced herein as Historic Property. The Historic Property is shown as Assessors' Parcel Number XXX-XX- XXX on the 2023 Santa Clara County Assessors' Roll and is generally referenced by the following street address: XXXX in the City of Saratoga, as of the Effective Date. (3) The Historic Property was designated by the City as a historic landmark by Ordinance No XXX and the City has determined that this Agreement is necessary to allow the restoration, rehabilitation, and maintenance of the Historic Property. (4) City and Owner, for their mutual benefit, now desire to enter into this agreement both to protect and preserve the characteristics of historical significance of the Historic Property and to qualify the Historic Property for an assessment of valuation pursuant to Sections 439-439.4 of the California Revenue and Taxation Code. The Resolution of the City Council approving this Agreement is attached hereto as Exhibit B. B. Agreement. City and Owner, in consideration of the mutual covenants and conditions set forth herein and the recitals set forth above, do hereby agree as follows: 83 Page 2 of 12 (1) Term of Agreement. (a) This Agreement shall be effective and commence on the date recorded in the Santa Clara County Recorder’s Office (“Effective Date”) and shall remain in effect for a term of ten (10) years thereafter. (b) Each year on the anniversary of the Effective Date ("Renewal Date"), the term of the Agreement shall be extended by one year unless notice of non-renewal is served as provided herein. (c) In accordance with Government Code section 50282 if either Owner or City desire in any year not to renew the Agreement, that Party shall serve on the other Party written notice of non- renewal. Notice of non-renewal by City shall be filed at least sixty days prior to the Renewal Date. Notice of non-renewal by Owner shall be filed at least ninety days prior to the Renewal Date. Either party may protest a notice of non-renewal. A notice of non-renewal may be withdrawn at any time prior to the Renewal Date by serving the other Party with a notice of withdrawal of the notice of non-renewal. If a Party serves and does not withdraw a notice of non-renewal the Agreement shall remain in effect for ten years from the next Renewal Date as stated in this contract. (2) Condition of Historic Property. The characteristics that contribute to the historic significance of the Historic Property and the condition of the Historic Property as of the Effective Date are documented in Exhibit C to this Agreement (“Baseline Conditions”). (3) Standards for Historical Property. During the term of this Agreement, the Historic Property shall be subject to the following conditions, requirements, and restrictions: (a) Owner shall immediately implement the list of goals and general improvement plans for maintenance, restoration and rehabilitation of the Historic Property as set forth in Exhibit D to this Agreement (“Restoration Plan”) in order to bring the Historic Property into conformance with the rules and regulations of the Office of Historic Preservation of the California Department of Parks and Recreation, the Secretary of the Interior’s Standards for Rehabilitation and the State of California's Historic Building Code (collectively, the “Applicable Rules”). Thereafter, Owner shall preserve and maintain the characteristics that contribute to the historic significance of the Historic Property. This shall include, but not be limited to, maintaining the Historic Property in good repair and conducting all use, maintenance, repair, restoration, and preservation in accordance with the Applicable Rules and all other City, State, and Federal laws. (b) Nothing in this Agreement shall be construed to prevent the ordinary maintenance or repair of any exterior architectural feature in or on the Historic Property that does not involve a change in design, material, or external appearance thereof. Nor does this Agreement prevent the construction, reconstruction, alteration, restoration, demolition, or removal of any such external architectural feature when the Community Development Director determines that such action is required for the public safety due to an unsafe or dangerous condition which cannot be rectified through the use of the California State Historic Building Code and when such architectural feature can be replaced according to the standards described in subsection (a), above. (c) The California State Historic Building Code ("SHBC") provides alternative building regulations for the rehabilitation, preservation, restoration, or relocation of structures designated as 84 Page 3 of 12 Historic Properties. The SHBC shall be used in the City’s building permit procedure for the Historic Property, except as otherwise provided in this agreement or the SHBC. Nothing in this Agreement shall be deemed to prevent any fire, building, health, or safety official from enforcing laws, ordinances, rules, regulations, and standards to protect the health, safety, welfare, and property of the Owner or occupants of the Historic Property or the public. (d) Owner shall maintain the Historic Property in a manner that does not block the view of the Historic Property from sites accessible to the public with any new structure, fence, shrubbery, or other landscaping. (4) Provision of Information. (a) Within thirty days of any request, Owner shall furnish City with any and all information requested by City relevant to this contract to determine compliance with the terms and provisions of this Agreement. (b) Owner shall keep and preserve, for at least ten years beyond the term of this Agreement, all records as may be necessary to determine the eligibility of the property involved, and Owner’s compliance with the terms and provisions of this Agreement. These records shall include, but not be limited to photographs, blueprints, permits, historical and/or architectural review approvals. In the event the Historic Property is sold, the Owner of the property at the time of sale shall transfer all such records to the new Owner of the Historic Property. (c) Owner shall submit annually to the Community Development Director a report which shall specify all work completed during the preceding twelve months to comply with the requirements of this Agreement and report on such other items as may be specified by the Community Development Director. (d) Owner shall allow for periodic examinations, by prior appointment, of the interior and exterior of the Historic Property by representatives of the County Assessor, State Department of Parks and Recreation, State Board of Equalization, (collectively the “Interested Agencies”) and/or the City. The Community Development Director shall determine when periodic examinations by the City may be necessary to determine the eligibility of the property involved, and to determine Owner’s compliance with the terms and provisions of this Agreement; these examinations shall take place not less than once every five years. Examinations by representatives of the Interested Agencies shall be made as deemed necessary by those agencies. (5) Cancellation. (a) CITY, following a duly noticed public hearing as set forth in California Government Code Section 50285, may cancel this Agreement if it determines one or more of the following: (i) Owner has breached any of the terms or conditions of this Agreement; (ii) Owner has allowed the Historic Property to deteriorate to the point that it no longer meets the standards of the Applicable Rules or no longer qualifies as a City of 85 Page 4 of 12 Saratoga historic landmark; (iii) Owner has allowed the property to deteriorate to the point that it no longer meets standards as provided for in Chapter 16 of the Saratoga City Code including, but are not limited to, the Uniform Housing Code, the Uniform Fire Code, and the Uniform Code for the Abatement of Dangerous Buildings; (iv) Owner has not complied with other local, state, or federal laws and regulations. (b) In the event of cancellation, OWNER shall be subject to payment of those cancellation fees set forth in California Government Code Sections 50280, et seq. (6) No Waiver of Breach. No waiver by City of any breach under this Agreement shall be deemed to be a waiver of any other subsequent breach. City does not waive any claim of breach by Owner if City does not enforce or cancel this Agreement. All other remedies at law or in equity which are not otherwise provided for under the terms of this Agreement or in the City's laws and regulations are available to the City. (7) Enforcement. In lieu of and/or in addition to any provisions to cancel the Agreement, City may specifically enforce, or enjoin the breach of the terms of this Agreement. In the event of a default by Owner City shall give written notice of the violation to Owner by registered or certified mail addressed to the address provided for notice in this Agreement. The violation shall be corrected to the reasonable satisfaction of City within thirty days of the date the notice is mailed. Where the violation cannot reasonably be cured within sixty days, actions to cure the violation shall be commenced within sixty days and pursued diligently to completion within a reasonable period of time to be determined by the City. If the violation is not timely cured then the City may, without further notice, declare a default and bring any action necessary to specifically enforce the obligations of Owner under this Agreement, apply to any state or federal court for injunctive relief or apply for such other relief as may be appropriate. The City’s right to enforce this Agreement shall in no way limit or restrict its rights or legal remedies arising under other provisions of local, state, or federal law, including the historic preservation regulations under the City’s municipal code. (8) Binding Effect of Agreement. (a) Owner hereby voluntarily subjects the Historic Property to the covenants, reservations, and restrictions as set forth in this Agreement. The Parties hereby declare their specific intent and agreement that all of the agreements, rights, covenants, reservations, and restrictions contained in this Agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns and all persons acquiring any part or portion of the Historic Property, whether by operation of law or in any manner pursuant to this Agreement. Each and every contract, deed, or other instrument hereinafter executed, covering, encumbering, or conveying the Historic Property, or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the covenants, reservations, and restrictions expressed in this Agreement, regardless of whether such covenants, reservations, and restrictions are set forth in such contract, deed, or other instrument. Prior to sale of the Historic Property, Owner shall give notice to the City. 86 Page 5 of 12 (b) City and Owner hereby declare their understanding and intent that the burden of the covenants, reservations, and restrictions set forth herein touch and concern the land in that Owner has a legal interest in the Historic Property and this Agreement relates to and affects the use of the Historic Property. (c) City and Owner hereby further declare their understanding and intent that the benefit of such covenants, reservations, and restrictions touch and concern the land by enhancing and maintaining the historic characteristics and significance of the Historic Property for the benefit, which includes, but is not limited to the benefit to the public street named in the recitals to this Agreement, City, residents of City and of the State of California, and Owner. (9) Notice. (a) Any notice required to be given by the terms of this Agreement shall be provided at the address of the respective parties as specified below or at any other address as may be later specified by the parties hereto. CITY: City of Saratoga Attn: City Clerk 13777 Fruitvale Avenue Saratoga, CA 95070 OWNER: (10) No Partnership or Joint Enterprise Created. None of the terms, provisions, or conditions of this Agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns; nor shall such terms, provisions, or conditions cause them to be considered joint ventures or members of any joint enterprise. (11) Hold Harmless and Indemnification. Owner agrees to protect, defend, hold harmless and indemnify City, its City Council, commissions, officers, agents, and employees from and against any claim, injury, liability, loss, cost, and/or expense or damage, however same may be caused, including all costs and reasonable attorney's fees in providing a defense to any claim arising there from for which Owner shall become legally liable arising from Owner’s acts, errors, or omissions with respect to or in any way connected with the prosecution of the work performed by Owner pursuant to this Agreement. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, by reason of the conduct referenced in this Agreement regardless of whether City prepared, supplied, or approved any plans, specifications, other documents, or any proposed conduct relating to the Historic Property. (12) Attorneys' Fees. In the event legal proceedings are brought by any Party or Parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any Party hereunder, each party in the proceedings shall pay its own attorney's fees. 87 Page 6 of 12 (13) Recordation and Notice. No later than twenty (20) days after the parties execute and enter into this Agreement, City shall cause this Agreement to be recorded in the office of the County Recorder of the County of Santa Clara. Owner shall provide written notice of this agreement to the Office of Historic Preservation of the Department of Parks and Recreation no later than six (6) months after entering into this Agreement and shall provide the City with a copy of such notice at the time it is filed. (14) Fees. The Community Development Director may assess, and Owner shall pay such Mills Act Historic Property Contract fees for the administration of this Agreement as may be authorized from time to time by the City Council. (15) Severability. If any section, sentence, clause, or phrase of this Agreement is, for any reason, held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, or by subsequent preemptive legislation, such decision shall not affect the validity and enforceability of the remaining provisions, or portions of this Agreement, and shall not be affected thereby. City and Owner hereby declare that each would have approved and accepted this Agreement, and each section, sentence, clause, or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional. (16) Integrated Agreement - Totality of Agreement. This Agreement embodies the agreement between City and Owner and its terms and conditions. No other understanding, agreements, or conversations, or otherwise, with any officer, agent, or employee of City prior to execution of this Agreement shall affect or modify any of the terms or obligations contained in any documents comprising this Agreement. Any such verbal agreement shall be considered as unofficial information and in no way binding upon City. All Exhibits to this Agreement are hereby incorporated and made a part of this Agreement. (17) Captions. The captions of the various sections, paragraphs and subparagraphs are for convenience only and shall not be considered or referred to in resolving questions of interpretation. (18) Governing Statutes and Law. This Agreement shall be governed and construed in accordance with the statutes and laws of the State of California. (19) Amendments. This Agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. IN WITNESS WHEREOF, CITY and OWNER have executed this Agreement on the day and year first written above. CITY OF SARATOGA, CALIFORNIA, a California municipal corporation ____________________________ JAMES LINDSAY CITY MANAGER 88 Page 7 of 12 Address: 13777 Fruitvale Avenue Saratoga, CA 95070 Telephone: (408) 868-1222 Fax Number: (408) 868-8555 ATTEST: ____________________________ Britt Avrit CITY CLERK Approved as to Form: _____________________________ RICHARD TAYLOR CITY ATTORNEY OWNER [Notarized Signature(s) Required] By: _____________________________ Name: Title: Property Owner Local Address: Exhibit List Exhibit A – Legal Description of Historic Property Exhibit B – City Council Resolution Approving Agreement Exhibit C – Baseline Conditions of Historic Property Exhibit D – Restoration Plan Exhibit A The Historic Property that is the subject of this Agreement is the real property described below including all structures and improvements thereon: 89 APN: Property commonly known as: 90 Exhibit B RESOLUTION NO. APPROVING MILLS ACT CONTRACT [Begins on following page.] 91 Exhibit C BASELINE CONDITIONS 1. NAME OF HISTORIC LANDMARK: 2. ADDRESS: 3. ASSESSOR’S PARCEL NUMBER: COMPLETE LEGAL DESCRIPTION: The land referred to herein below is situated in the City of Saratoga, County of Santa Clara, State of California and is described as follows: APN: Property commonly known as: 4. RANGE OF ADDRESSES: 5. PRESENT OWNERS: 6. OWNERSHIP: 7. PRESENT AND ORIGINAL USE: 8. ARCHITECTURAL STYLE: 9. PRESENT PHYSICAL DESCRIPTION: 10. CONSTRUCTION DATE: 11. ARCHITECT, DESIGNER, OR ENGINEER: 12. CONTRACTOR/BUILDER: 13. PHOTOGRAPHS: 14. CONDITION: Excellent with its age. Estimated maintenance and preservation costs are $XXX over the course of ten years. 15. ALTERATIONS: 92 16. THREATS TO THE SITE: 17. STATEMENT OF SIGNIFICANCE: 18. SOURCES: 19. PREPARER: City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 93 Exhibit D RESTORATION PLAN 94 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 1 of 8 MINUTES WEDNESDAY, MAY 3, 2023 SARATOGA CITY COUNCIL REGULAR MEETING At 5:00 p.m., the City Council held a Study Session in the Linda Callon Conference Room to review the requirements of the Housing Accountability Act in comparison to the City’s Single Family Design Review Process in preparation for the Joint Session with the Planning Commission. Mayor Fitzsimmons invited public comment. The following individuals spoke: Paul Germeraad, Bill Dalton At 6:11 p.m., the City Council held a Joint Session with the Planning Commission in the Linda Callon Conference Room to discuss the Commission’s priorities and FY 2023/24 work plan. Mayor Fitzsimmons invited public comment. No one requested to speak. WALIA/ZHAO MOVED TO APPROVE ITEMS 1-4 OF THE PLANNNG COMMISSION’S WORK PLAN, APPROVE THE TRAINING BUDGET REQUEST, ADD MEETING PROTOCOL TRAINING FOR THE COMMISSION, ADD COMMISSION STUDY SESSIONS REGARDING THE DESIGN REVIEW HANDBOOK, AND MOVE WORK PLAN ITEM 6 TO A PLACEHOLDER ITEM TO ADDRESS IF TIME PERMITS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Mayor Fitzsimmons called the Regular Session to order at 7:10 p.m. ROLL CALL PRESENT: Mayor Kookie Fitzsimmons, Vice Mayor Yan Zhao, Council Members Belal Aftab, Chuck Page, Tina Walia ABSENT: None ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Britt Avrit, City Clerk Nick Pegueros, Administrative Services Director Debbie Pedro, Community Development Director Nicole Johnson, Senior Planner Lauren Blom, Public Information Officer REPORT ON POSTING OF THE AGENDA The City Clerk reported the agenda for this meeting was properly posted on April 27, 2023. 95 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 2 of 8 REPORT FROM STUDY SESSION AND JOINT SESSION Mayor Fitzsimmons stated the City Council held a Study Session at 5:00p.m. to discuss the Single Family Design Review Process and the Housing Accountability Act followed by a Joint Session with the Planning Commission at 6:00 p.m. to discuss the Commission’s priorities and FY 2023/24 work plan. Chair Brownley, Chair of the Planning Commission provided a report of the Joint Session with the City Council. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Mayor Fitzsimmons invited public comment. The following individuals spoke at this time: Barbara Heninger discussed upcoming South Bay Musical Theatre productions. Bill Dalton discussed “Our Neighborhood Voices” Initiative. ANNOUNCEMENTS Mayor Fitzsimmons shared information about Blue Gum Eucalyptus Tree Removal Permits, City Council Joint Session with Neighborhood Watch, Paint the City Voting and Building Safety Month. Council Member Page shared information about the Chamber of Commerce Spring Wine Experience and Saratoga High School Performing Arts’ Mama Mia production. Council Member Walia shared information about Redwood Middle School’s upcoming Festival of Colors event ‘HOLI.’ Vice Mayor Zhao shared information about the Saratoga Rotary Fine Art Show at West Valley College. CEREMONIAL ITEMS Proclamation Declaring May 2023 as National Preservation Month Recommended Action: Proclaim May 2023 as National Preservation Month in the City of Saratoga. The City Council proclaimed May 2023 as National Preservation Month in the City of Saratoga. Proclamation Honoring the 20th Anniversary of the Assistance League of Los Gatos- Saratoga Recommended Action: Present a proclamation recognizing the 20th anniversary of Assistance League of Los Gatos-Saratoga 96 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 3 of 8 The City Council recognized the 20th anniversary of the Assistance League of Los Gatos- Saratoga. SPECIAL PRESENTATIONS College of Adaptive Arts Special Presentation Recommended Action: Receive presentation from the College of Adaptive Arts. DeAnna Pursai, Executive Director and AJ Vanderpan, Student, from the College of Adaptive Arts provided a presentation on the College of Adaptive Arts. Catholic Charities of Santa Clara County Long-Term Care Ombudsman Program Special Presentation Recommended Action: Receive presentation from Catholic Charities of Santa Clara County Long-Term Care Ombudsman Program. Linda Dominguez, Program Manager, Long Term Care Ombudsman Program from Catholic Charities of Santa Clara County provided a presentation on the Santa Clara County Long Term Ombudsman Program. 1. CONSENT CALENDAR Mayor Fitzsimmons invited public comment. No one requested to speak. 1.1. City Council Meeting Minutes Recommended Action: Approve the Minutes for the April 19, 2023 City Council Regular Meeting. ZHAO/PAGE MOVED TO APPROVE THE MINUTES FOR THE APRIL 19, 2023 CITY COUNCIL REGULAR MEETING. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.2. Review and Accept Accounts Payable Check Registers Recommended Action: Review and accept the 04/13/2023 and 04/20/2023 accounts payable vendor payment check registers. ZHAO/PAGE MOVED TO REVIEW AND ACCEPT THE 04/13/2023 AND 04/20/2023 ACCOUNTS PAYABLE VENDOR PAYMENT CHECK REGISTERS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 97 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 4 of 8 1.3. Treasurer’s Report for the Month Ended March 31, 2023 Recommended Action: Review and accept the Treasurer’s Report for the month ended March 31, 2023. ZHAO/PAGE MOVED TO REVIEW AND ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED MARCH 31, 2023. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 1.4. Authorization to Write Off Bad Debt Recommended Action: Authorize write off bad debt totaling $1,449 as of March 31, 2023. ZHAO/PAGE MOVED TO AUTHORIZE THE WRITE OFF OF BAD DEBT TOTALING $1,449 AS OF MARCH 31, 2023. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2. GENERAL BUSINESS 2.1. Renaming of Friendship Hall at Saratoga Prospect Center the Jack Mallory Friendship Hall Recommended Action: Adopt the resolution renaming Friendship Hall at Saratoga Prospect Center to the Jack Mallory Friendship Hall and allocating $2,500 from the City Council Discretionary Fund for updated signage or $3,350 from the City Council Discretionary Fund for both updated signage and commemorative plaque. Crystal Bothelio, Consultant, presented the staff report. Mayor Fitzsimmons invited public comment. The following individual spoke at this time: Dave House PAGE/ZHAO MOVED TO PLACE A PLAQUE IN HONOR OF JACK MALLORY IN FRIENDSHIP HALL SPECIFICALLY INCLUDING HIS EFFORTS TO KEEP THE BUILDING FOR CITY PURPOSES. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.2. Fiscal Year 2023/24 Community Event Grant Program Competitive Allocations Recommended Action: Consider the following Library and Community Engagement Commission recommendation for Fiscal Year 2023/24 Community Event Grant Program competitive allocations: • Blossom Festival Table: $500 • Mural, Mural, on the Wall: $1,700 (if final artwork follows art approval process described in City of Saratoga Public Art Policy regardless of final mural location) • Dragon Boat Festival: $2,000 • 'Saratoga, My Home' Public Art Contest: $1,200 98 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 5 of 8 Crystal Bothelio, Consultant, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. ZHAO/WALIA MOVED TO APPROVE THE LIBRARY AND COMMUNITY ENGAGEMENT COMMISSION RECOMMENDATIONS FOR FISCAL YEAR 2023/24 COMMUNITY EVENT GRANT PROGRAM COMPETITIVE ALLOCATIONS: BLOSSOM FESTIVAL TABLE: $500; MURAL, MURAL, ON THE WALL: $1,700 (IF FINAL ARTWORK FOLLOWS ART APPROVAL PROCESS DESCRIBED IN CITY OF SARATOGA PUBLIC ART POLICY REGARDLESS OF FINAL MURAL LOCATION); DRAGON BOAT FESTIVAL: $2,000; 'SARATOGA, MY HOME' PUBLIC ART CONTEST: $1,200. Additional discussion took place. PAGE MOVED TO APPROVE THE LIBRARY AND COMMUNITY ENGAGEMENT COMMISSION RECOMMENDATIONS FOR FISCAL YEAR 2023/24 COMMUNITY EVENT GRANT PROGRAM COMPETITIVE ALLOCATIONS REMOVING ALLOCATION FOR THE BLOSSOM FESTIVAL TABLE. Motion failed for lack of a second. Additional discussion took place. ZHAO/WALIA MOVED TO APPROVE THE LIBRARY AND COMMUNITY ENGAGEMENT COMMISSION RECOMMENDATIONS FOR FISCAL YEAR 2023/24 COMMUNITY EVENT GRANT PROGRAM COMPETITIVE ALLOCATIONS: BLOSSOM FESTIVAL TABLE: $500; MURAL, MURAL, ON THE WALL: $1,700 (IF FINAL ARTWORK FOLLOWS ART APPROVAL PROCESS DESCRIBED IN CITY OF SARATOGA PUBLIC ART POLICY REGARDLESS OF FINAL MURAL LOCATION); DRAGON BOAT FESTIVAL: $2,000; 'SARATOGA, MY HOME' PUBLIC ART CONTEST: $1,200. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, WALIA, ZHAO, FITZSIMMONS. NOES: PAGE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.3. Los Gatos-Saratoga Community Education and Recreation Amended Lease and Park Reservation Management Service Agreement Recommended Action: Authorize the City Manager to execute the amended lease agreement with Los Gatos- Saratoga Community Education and Recreation as well as a new service agreement for parks reservation management. Crystal Bothelio, Consultant, presented the staff report. Mayor Fitzsimmons invited public comment. The following individual spoke at this time: Nancy Rollett 99 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 6 of 8 AFTAB/ZHAO MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AMENDED LEASE AGREEMENT WITH LOS GATOS-SARATOGA COMMUNITY EDUCATION AND RECREATION AS WELL AS A NEW SERVICE AGREEMENT FOR PARKS RESERVATION MANAGEMENT, ADDING A CHECK IN WITH THE CITY COUNCIL ONE YEAR AFTER COMMENCEMENT OF THE AGREEMENT. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.4. Group Use Permit Implementation Policy Amendment Recommended Action: Adopt the resolution amending the City of Saratoga Group Use Implementation Policy and direct staff to include updates in the next Annual Code Update to reflect the changing park reservation service model and otherwise update the Code regarding park permits. Crystal Bothelio, Consultant, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. RESOLUTION 23-037 WALIA/PAGE MOVED TO ADOPT THE RESOLUTION AMENDING THE CITY OF SARATOGA GROUP USE IMPLEMENTATION POLICY AND DIRECT STAFF TO INCLUDE UPDATES IN THE NEXT ANNUAL CODE UPDATE TO REFLECT THE CHANGING PARK RESERVATION SERVICE MODEL AND OTHERWISE UPDATE THE CODE REGARDING PARK PERMITS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.5. Consider Owner Occupancy Requirement for Mills Act Agreements Recommended Action: Provide direction to staff regarding whether the City should require that residential buildings subject to a Mills Act agreement be owner occupied. Nicole Johnson, Senior Planner, presented the staff report. Mayor Fitzsimmons invited public comment. The following individuals spoke at this time: Margarete Minar, Bill Dalton, Julie Griffith WALIA/PAGE MOVED TO DIRECT STAFF TO BRING THE LANDMARK DESIGNATION & MILLS ACT AGREEMENT FOR 14275 SARATOGA BACK TO THE CITY COUNCIL FOR CONSIDERATION UNDER THE CURRENT POLICY AT THE NEXT MEETING POSSIBLE. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 100 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 7 of 8 PAGE/ZHAO MOVED TO DIRECT STAFF TO BRING FORWARD A MILLS ACT POLICY DISCUSSION TO CONSIDER PLACING A HOLD ON THE REVIEW OF MILLS ACT APPLICATIONS AND DETERMINE IF THE CITY WILL PROCEED WITH FUTURE MILLS ACT AGREEMENTS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. 2.6. Emergency Communications Recommended Action: Receive report and provide direction on communications practices. Lauren Blom, Public Information Officer, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. AFTAB/PAGE MOVED TO DIRECT STAFF TO LOOK INTO MAXIMIZING THE DISTRIBUTION LIST FOR THE SARATOGA SOURCE AND EMERGENCY SITUATIONS, REVISIT THE CRISIS COMMUNICATIONS PLAN, AND LOOK INTO SENDING AN EMERGENCY CARD TO ALL HOMES IN SARATOGA. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. COUNCIL ASSIGNMENTS Council Member Tina Walia Saratoga Sister City Committee Liaison - stated the Committee changed the meeting time and it conflicts with the May 3, 2023 City Council meeting. Silicon Valley Clean Energy Authority Board of Directors - stated the Board met with nothing to report. Santa Clara County Library District Board of Directors - stated the new Chair is Susan Landry, Vice Mayor of Campbell; Vice Chair is Mark Turner, Mayor of Morgan Hill; the Board discussed the Semi-Annual Gift Report and received the preliminary budget report; the Finance Committee was confirmed – Chair: Susan Landry, Vice Chair: Mark Turner, Past Chair: Dion Bracco, Liang Chao, Cupertino, Carmen Montano, Milpitas and Saratoga City Manager James Lindsay. KSAR Community Access TV Board – Council Member Walia discussed the passing of Station Manager Jon Wenger. Council Member Chuck Page Nothing to Report Council Member Belal Aftab Hakone Foundation Board of Trustees – stated the Board approved moving funds from First Republic Bank, the Board reviewed the financials and the budget, took nominations for the next Chair of the Board, continues to review attendance at Hakone, and approved the pathways project. 101 Saratoga City Council Minutes ~ May 3, 2023 ~ Page 8 of 8 Vice Mayor Yan Zhao Saratoga Ministerial Association – stated the Association discussed the upcoming Memorial Day Celebration. Mayor Kookie Fitzsimmons Nothing to report CITY COUNCIL ITEMS None COUNCIL COMMUNICATIONS None CITY MANAGER'S REPORT None CITY ATTORNEY'S REPORT None ADJOURNMENT WALIA/FITZSIMMONS MOVED TO ADJOURN THE MEETING AT 9:49 P.M. IN MEMORY OF JON WENGER. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Minutes respectfully submitted: Britt Avrit, City Clerk City of Saratoga 102 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 1 of 8 MINUTES WEDNESDAY, NOVEMBER 15, 2023 SARATOGA CITY COUNCIL REGULAR MEETING At 6:00 p.m., the City Council held a Joint Session with the Leadership Team from West Valley College in the Linda Callon Conference Room. Mayor Fitzsimmons invited public comment. No one requested to speak. Mayor Fitzsimmons called the Regular Session to order at 7:00 p.m. ROLL CALL PRESENT: Mayor Kookie Fitzsimmons, Vice Mayor Yan Zhao, Council Members Belal Aftab, Chuck Page, Tina Walia ABSENT: None ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Leslie Arroyo, Assistant City Manager Bryan Swanson, Community Development Director John Cherbone, Public Works Director Ryan Hinchman, Administrative Services Director Britt Avrit, City Clerk Macedonio Nunez, City Engineer Mainini Cabute, Environmental Programs Manager REPORT ON POSTING OF THE AGENDA The City Clerk reported the agenda for this meeting was properly posted on November 8, 2023. REPORT FROM JOINT SESSION Mayor Fitzsimmons stated the City Council held a Joint Session with West Valley College Leadership and provided a report of the City Council Joint Session. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS; IN-PERSON ATTENDEES Mayor Fitzsimmons invited public comment. The following individuals spoke: John Henley discussed the Saratoga Retirement Community expansion. Tyler Hawes discussed Civic Bell. Shawna Ballard, Marshall Zerbo, and Jody Tatro discussed the Housing Element. 103 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 2 of 8 ANNOUNCEMENTS Mayor Fitzsimmons shared information about the All-Faith Community Thanksgiving Service, the Annual Tree Lighting Ceremony, the City Council Reorganization, Let’s Work Saratoga Volunteer Day, and the Celebration of Light event. Vice Mayor Zhao shared information about the South Bay Military Veterans Chorus fundraiser. Council Member Aftab shared information about the Saratoga History Museum event taking place on the day of the Tree Lighting Ceremony. Council Member Page shared information about the Candy Cane Village and Wine Stroll events. SPECIAL PRESENTATION New Taipei City, Friendship City Presentation The City Council received a presentation from Katherine Tseng on New Taipei City. Mayor Fitzsimmons invited public comment. No one requested to speak. 1. CONSENT CALENDAR Mayor Fitzsimmons invited public comment. The following individual spoke: Marshall Zerbo. Council Member Walia requested Item 1.8 be removed for separate discussion. 1.1. City Council Meeting Minutes Recommended Action: Approve the Minutes for the November 1, 2023, City Council Regular Meeting. PAGE/ZHAO MOVED TO APPROVE THE MINUTES FOR THE NOVEMBER 1, 2023, CITY COUNCIL REGULAR MEETING. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 1.2. Review and Accept Accounts Payable Check Registers Recommended Action: Review and accept the 10/26/2023 and 11/02/2023 accounts payable vendor payment check registers. PAGE/ZHAO MOVED TO REVIEW AND ACCEPT THE 10/26/2023 AND 11/02/2023 ACCOUNTS PAYABLE VENDOR PAYMENT CHECK REGISTERS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 104 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 3 of 8 1.3. Treasurer’s Report for the Month Ended September 30, 2023 Recommended Action: Review and accept the Treasurer’s Report for the month ended September 30, 2023. PAGE/ZHAO MOVED TO REVIEW AND ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2023. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 1.4. Final Map Approval for Two Lots Located at 14564 Chester Ave. Recommended Action: Adopt the Resolution granting final map approval of parcel map application No. ULS22- 0005 for two lots located at 14564 Chester Avenue (APN: 397 04 104). RESOLUTION 23-086 PAGE/ZHAO MOVED TO ADOPT THE RESOLUTION GRANTING FINAL MAP APPROVAL OF PARCEL MAP APPLICATION NO. ULS22-0005 FOR TWO LOTS LOCATED AT 14564 CHESTER AVENUE (APN: 397 04 104). MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 1.5. Youth Commission Fundraising Plan 2023/24 Recommended Action: Approve the 2023/24 Youth Commission Fundraising Plan to collect donations and seek sponsorships of various Youth Commission initiatives, activities, and events. PAGE/ZHAO MOVED TO APPROVE THE 2023/24 YOUTH COMMISSION FUNDRAISING PLAN TO COLLECT DONATIONS AND SEEK SPONSORSHIPS OF VARIOUS YOUTH COMMISSION INITIATIVES, ACTIVITIES, AND EVENTS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 1.6. Landscaping & Lighting Assessment District LLA-1; Resolutions initiating renewal of the District for FY 24-25. Recommended Actions: 1. Adopt the Resolution describing improvements and directing preparation of the Engineer’s Report. 2. Adopt the Resolution appointing the Attorneys for the District. RESOLUTION 23-084 RESOLUTION 23-085 PAGE/ZHAO MOVED TO ADOPT THE RESOLUTION DESCRIBING IMPROVEMENTS AND DIRECTING PREPARATION OF THE ENGINEER’S REPORT AND ADOPT THE RESOLUTION APPOINTING THE ATTORNEYS FOR THE DISTRICT. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 105 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 4 of 8 1.7. Landscaping and Lighting Assessment District LLA-1; Preliminary Approval of Engineer's Report and Adoption of Resolution of Intention for FY 24-25 for Annexation of New Zone, Quito Oaks - Zone 40, to the City of Saratoga Landscaping and Lighting Assessment District, LLA-1. Recommended Actions: 1. Adopt the Resolution granting preliminary approval of the Engineer's Report for FY 24- 25 for the annexation of New Zone (Quito Oaks – Zone 40) into the Landscaping and Lighting Assessment District LLA-1. 2. Adopt the Resolution of Intention. RESOLUTION 23-087 RESOLUTION 23-088 PAGE/ZHAO MOVED TO ADOPT THE RESOLUTION GRANTING PRELIMINARY APPROVAL OF THE ENGINEER'S REPORT FOR FY 24-25 FOR THE ANNEXATION OF NEW ZONE (QUITO OAKS – ZONE 40) INTO THE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT LLA-1 AND ADOPT THE RESOLUTION OF INTENTION. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 1.8. Budget Adjustment and Contract Amendments for Housing Element Contracts with Urban Planning Partners and Lisa Wise Consulting, Inc. Recommended Actions: 1. Adopt budget adjustment resolution for FY 2023/24 in the amount of $218,794 for work on Saratoga’s 2023-2031 Housing Element Update. 2. Authorize the City Manager to execute a contract amendment with Urban Planning Partners (UPP) for continued work on the Housing Element Update and General Plan Amendment Environmental Impact Report (EIR) in the amount of $113,0000 for FY 2023/24. 3. Authorize the City Manager to execute a contract amendment with Lisa Wise Consulting, Inc. (LWC) for continued work on the Mixed-Use/Multi-Family Design Standards in the amount of $29,876 for FY 2023/24. RESOLUTION 23-089 PAGE/WALIA MOVED TO ADOPT THE BUDGET ADJUSTMENT RESOLUTION FOR FY 2023/24 IN THE AMOUNT OF $218,794 FOR WORK ON SARATOGA’S 2023-2031 HOUSING ELEMENT UPDATE, AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH URBAN PLANNING PARTNERS (UPP) FOR CONTINUED WORK ON THE HOUSING ELEMENT UPDATE AND GENERAL PLAN AMENDMENT ENVIRONMENTAL IMPACT REPORT (EIR) IN THE AMOUNT OF $113,0000 FOR FY 2023/24, AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH LISA WISE CONSULTING, INC. (LWC) FOR CONTINUED WORK ON THE MIXED-USE/MULTI-FAMILY DESIGN STANDARDS IN THE AMOUNT OF $29,876 FOR FY 2023/24. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 106 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 5 of 8 2. GENERAL BUSINESS 2.1. 2023 Community Assessment Survey for Older Adults (CASOA) Report Recommended Action: Receive 2023 Community Assessment Survey for Older Adults (CASOA) report from Senior Coordinating Council (SASCC) Executive Director Tylor Taylor. Leslie Arroyo, Assistant City Manager, and Tylor Taylor, Senior Coordinating Council Executive Director presented the staff report and results from the Community Assessment Survey. Mayor Fitzsimmons invited public comment. No one requested to speak. No action needed, receive and file. 2.2. Santa Clara County Law Enforcement Contract Extension Recommended Action: Authorize the City Manager to provide written notice of renewal by City and Santa Clara County for Law Enforcement Services from July 1, 2024, through July 1, 2029. Leslie Arroyo, Assistant City Manager, presented the staff report. Mayor Fitzsimmons invited public comment. The following individuals spoke: Jody Tatro, Marshall Zerbo WALIA/PAGE MOVED TO AUTHORIZE THE CITY MANAGER TO PROVIDE WRITTEN NOTICE OF RENEWAL BY CITY AND SANTA CLARA COUNTY FOR LAW ENFORCEMENT SERVICES FROM JULY 1, 2024, THROUGH JULY 1, 2029. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 2.3. Mills Act Program Policy Review Recommended Action: Review the City’s existing Mills Act Program and provide direction to staff regarding possible changes. Bryan Swanson, Community Development Director, presented the staff report. Mayor Fitzsimmons invited public comment. The following individuals spoke: Marilyn Marchetti, Priya Shastri, Bill Dalton 107 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 6 of 8 PAGE/WALIA MOVED TO DIRECT STAFF TO AMEND THE MILLS ACT PROGRAM AS FOLLOWS: ISSUE A NOTICE OF NON-RENEWAL FOR ALL CURRENT MILLS ACT AGREEMENTS AND IMMEDIATELY UPON ENTERING A NEW MILLS ACT AGREEMENT SO THAT THE NEW AGREEMENTS REMAIN IN PLACE FOR ONLY TEN YEARS, CHANGE THE REQUIREMENTS OF THE PROGRAM TO REQUIRE SATISFACTION OF FOUR OF THE SEVEN CRITERIA LISTED IN THE MUNICIPAL CODE, AND INCLUDE STRINGENT REQUIREMENTS IN MAINTENANCE PLANS FOR MILLS ACT PROPERTIES. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, WALIA, ZHAO, FITZSIMMONS. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE Mayor Fitzsimmons requested a recess at this time. Mayor Fitzsimmons reconvened the meeting at 9:15 p.m. 2.4. Discussion of Public Art Commission Recommended Action: Provide direction to staff. Leslie Arroyo, Assistant City Manager, presented the staff report. Mayor Fitzsimmons invited public comment. No one requested to speak. ZHAO/WALIA MOVED TO AMEND MUNICIPAL CODE SECTION 2-12.020(A)2 TO ELIMINATE THE MEETING ATTENDANCE REQUIREMENT FOR COMMISSION APPLICANTS WHEN A QUORUM OF THE MEMBERSHIP DOES NOT EXIST. Additional discussion took place. PAGE/FITZSIMMONS MOVED TO DIRECT STAFF TO BRING BACK A RESOLUTION TO DISBAND THE PUBLIC ART COMMISSION, INCREASE THE LIBRARY AND COMMUNITY ENGAGEMENT COMMISSION TO SEVEN MEMBERS, AND CHANGE THE NAME TO LIBRARY AND PUBLIC ARTS COMMISSION. MOTION PASSED BY THE FOLLOWING VOTE: AYES: AFTAB, PAGE, FITZSIMMONS. NOES: WALIA, ZHAO. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE 2.5. Annual Review --Saratoga Climate Action Plan 2030 Recommended Action: Accept report on the Annual Review of the City’s Climate Action Plan. Mainini Cabute, Environmental Programs Manager, presented the staff report. Mayor Fitzsimmons invited public comment. The following individual spoke: Jim Cargill No action needed, receive and file. 108 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 7 of 8 2.6. American Rescue Plan Act of 2021 (ARPA) funds - Update Recommended Action: Receive updates on the American Rescue Plan Act of 2021 (ARPA) funded projects. Macedonio Nunez, City Engineer, presented the staff report. Mayor Fitzsimmons invited public comment. The following individual spoke: Bill Dalton No action needed, receive and file. COUNCIL ASSIGNMENTS Council Member Tina Walia Cities Association of Santa Clara County Board of Directors – stated Joint Powers Authority formation was approved by the Board of Directors - 12 of the 15 cities have agreed to the agreement; the 2024 Officers were appointed as follows: President Neysa Fligor (Los Altos), First Vice-President Larry Klein (Sunnyvale), Second Vice-President Tina Walia (Saratoga), Secretary/Treasurer Hung Wei (Cupertino), Immediate Past President Margaret Abe-Koga (Mountain View). Silicon Valley Clean Energy Authority Board of Directors – stated the Board appointed Monica Padilla as the new CEO effective April, 2024; authorized a contract for a 100MW wind project; approved implementing a Statewide Billing Tariff; provided direction to update Clean Power Offers for 2024, and updated the modernization of permitting and policies. Council Member Chuck Page Saratoga Chamber of Commerce Board – stated he attended the meeting, nothing to report West Valley Clean Water Program Authority Board of Directors – stated he attended the meeting, nothing to report West Valley Solid Waste Management Authority Board of Directors – stated the Board received an overview of potential new enforcement procedures and fees that begin January 2024 due to SB 1383. Council Member Belal Aftab Valley Transportation Authority (VTA) Policy Advisory Committee – stated 27 bus operators recently graduated, bike education videos are available on VTA’s website and stated an audit will be occurring soon. Vice Mayor Yan Zhao Saratoga Ministerial Association – stated the Association discussed the upcoming Community Thanksgiving Event. Mayor Kookie Fitzsimmons Nothing to report CITY COUNCIL ITEMS Aftab/Page requested that the City Council consider adding parking spots at the Prospect Center as a Council Nominated CIP Project. 109 Saratoga City Council Minutes ~ November 15, 2023 ~ Page 8 of 8 COUNCIL COMMUNICATIONS None CITY MANAGER'S REPORT None CITY ATTORNEY'S REPORT None ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS; VIRTUAL ATTENDEES Mayor Fitzsimmons invited public comment. No one requested to speak. ADJOURNMENT Mayor Fitzsimmons adjourned the meeting at 10:52 p.m. Minutes respectfully submitted: Britt Avrit, City Clerk City of Saratoga 110 Page 1 of 11 Recording Requested by and when recorded mail to: Office of the City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Form per Gov't Code Section 27361.6 [SPACE ABOVE THIS LINE FOR RECORDER'S USE] MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT This Agreement, ("Agreement"), is made and entered into this ___ day of ________ by and between, ("Owner"), Owner of the real property described below, and the City of Saratoga, California, a municipal corporation, ("City"). City and Owner may be referred to herein individually as a "Party" or collectively as the "Parties" or the "Parties to this Agreement." A. Recitals. (1) California Government Code Section 50280, et seq. authorizes the City to enter into contracts with owners of qualified historical properties to provide for the use, maintenance, and restoration of historical properties to retain characteristics of historical significance. (2) Owner possesses fee title in and to (together with associated structures and improvements thereon) the real property described in Exhibit A to this Agreement and referenced herein as the "Historic Property.” The Historic Property is shown as Assessors' Parcel Number on the Santa Clara County Assessors' Roll and is generally referenced by the following street address: in the City of Saratoga, as of the Effective Date. (3) The Historic Property was designated by the City as a historic landmark by Ordinance No and the City has determined that this Agreement is necessary to allow the restoration, rehabilitation, and maintenance of the Historic Property. (4) City and Owner, for their mutual benefit, now desire to enter into this agreement both to protect and preserve the characteristics of historical significance of the Historic Property and to qualify the Historic Property for an assessment of valuation pursuant to Sections 439-439.4 of the California Revenue and Taxation Code. The Resolution of the City Council approving this Agreement is attached hereto as Exhibit B. B. Agreement. City and Owner, in consideration of the mutual covenants and conditions set forth herein and the recitals set forth above, do hereby agree as follows: (1) Term of Agreement. (a) This Agreement shall be effective and commence on the date recorded in the Santa Clara 111 Page 2 of 11 County Recorder’s Office (“Effective Date”) and shall remain in effect for a term of ten (10) years thereafter. (b) Each year on the anniversary of the Effective Date ("Renewal Date"), the term of the Agreement shall be extended by one year unless notice of non-renewal is served as provided herein. (c) In accordance with Government Code section 50282 if either Owner or City desire in any year not to renew the Agreement, that Party shall serve on the other Party written notice of non- renewal. Notice of non-renewal by City shall be filed at least sixty days prior to the Renewal Date. Notice of non-renewal by Owner shall be filed at least ninety days prior to the Renewal Date. Either party may protest a notice of non-renewal. A notice of non-renewal may be withdrawn at any time prior to the Renewal Date by serving the other Party with a notice of withdrawal of the notice of non-renewal. If a Party serves and does not withdraw a notice of non-renewal the Agreement shall remain in effect for ten years from the next Renewal Date as stated in this contract. (2) Condition of Historic Property. The characteristics that contribute to the historic significance of the Historic Property and the condition of the Historic Property as of the Effective Date are documented in Exhibit C to this Agreement (“Baseline Conditions”). (3) Standards for Historical Property. During the term of this Agreement, the Historic Property shall be subject to the following conditions, requirements, and restrictions: (a) Owner shall immediately implement the list of goals and general improvement plans for maintenance, restoration and rehabilitation of the Historic Property as set forth in Exhibit D to this Agreement (“Restoration Plan”) in order to bring the Historic Property into conformance with the rules and regulations of the Office of Historic Preservation of the California Department of Parks and Recreation, the Secretary of the Interior’s Standards for Rehabilitation and the State of California's Historic Building Code (collectively, the “Applicable Rules”). Thereafter, Owner shall preserve and maintain the characteristics that contribute to the historic significance of the Historic Property. This shall include, but not be limited to, maintaining the Historic Property in good repair and conducting all use, maintenance, repair, restoration, and preservation in accordance with the Applicable Rules and all other City, State, and Federal laws. (b) Nothing in this Agreement shall be construed to prevent the ordinary maintenance or repair of any exterior architectural feature in or on the Historic Property that does not involve a change in design, material, or external appearance thereof. Nor does this Agreement prevent the construction, reconstruction, alteration, restoration, demolition, or removal of any such external architectural feature when the Community Development Director determines that such action is required for the public safety due to an unsafe or dangerous condition which cannot be rectified through the use of the California State Historic Building Code and when such architectural feature can be replaced according to the standards described in subsection (a), above. (c) The California State Historic Building Code ("SHBC") provides alternative building regulations for the rehabilitation, preservation, restoration, or relocation of structures designated as Historic Properties. The SHBC shall be used in the City’s building permit procedure for the Historic Property, except as otherwise provided in this agreement or the SHBC. Nothing in this Agreement 112 Page 3 of 11 shall be deemed to prevent any fire, building, health, or safety official from enforcing laws, ordinances, rules, regulations, and standards to protect the health, safety, welfare, and property of the Owner or occupants of the Historic Property or the public. (d) Owner shall maintain the Historic Property in a manner that does not block the view of the Historic Property from sites accessible to the public with any new structure, fence, shrubbery, or other landscaping. (e) Each year on the anniversary of the Effective Date, Owner shall provide City evidence of maintenance of the Historic Property completed within the previous year. (f) Owner shall allow City to conduct annual inspections of the Historic Property. City shall provide prior notice to Owner before conducting inspection. (4) Provision of Information. (a) Within thirty days of any request, Owner shall furnish City with any and all information requested by City relevant to this contract to determine compliance with the terms and provisions of this Agreement. (b) Owner shall keep and preserve, for at least ten years beyond the term of this Agreement, all records as may be necessary to determine the eligibility of the property involved, and Owner’s compliance with the terms and provisions of this Agreement. These records shall include, but not be limited to photographs, blueprints, permits, historical and/or architectural review approvals. In the event the Historic Property is sold, the Owner of the property at the time of sale shall transfer all such records to the new Owner of the Historic Property. (c) Owner shall submit annually to the Community Development Director a report which shall specify all work completed during the preceding twelve months to comply with the requirements of this Agreement and report on such other items as may be specified by the Community Development Director. (d) Owner shall allow for periodic examinations, by prior appointment, of the interior and exterior of the Historic Property by representatives of the County Assessor, State Department of Parks and Recreation, State Board of Equalization, (collectively the “Interested Agencies”) and/or the City. The Community Development Director shall determine when periodic examinations by the City may be necessary to determine the eligibility of the property involved, and to determine Owner’s compliance with the terms and provisions of this Agreement; these examinations shall take place not less than once every five years. Examinations by representatives of the Interested Agencies shall be made as deemed necessary by those agencies. (5) Cancellation. (a) CITY, following a duly noticed public hearing as set forth in California Government Code Section 50285, may cancel this Agreement if it determines one or more of the following: 113 Page 4 of 11 (i) Owner has breached any of the terms or conditions of this Agreement; (ii) Owner has allowed the Historic Property to deteriorate to the point that it no longer meets the standards of the Applicable Rules or no longer qualifies as a City of Saratoga historic landmark; (iii) Owner has allowed the property to deteriorate to the point that it no longer meets standards as provided for in Chapter 16 of the Saratoga City Code including, but are not limited to, the Uniform Housing Code, the Uniform Fire Code, and the Uniform Code for the Abatement of Dangerous Buildings; (iv) Owner has not complied with other local, state, or federal laws and regulations. (b) In the event of cancellation, OWNER shall be subject to payment of those cancellation fees set forth in California Government Code Sections 50280, et seq. (6) No Waiver of Breach. No waiver by City of any breach under this Agreement shall be deemed to be a waiver of any other subsequent breach. City does not waive any claim of breach by Owner if City does not enforce or cancel this Agreement. All other remedies at law or in equity which are not otherwise provided for under the terms of this Agreement or in the City's laws and regulations are available to the City. (7) Enforcement. In lieu of and/or in addition to any provisions to cancel the Agreement, City may specifically enforce, or enjoin the breach of the terms of this Agreement. In the event of a default by Owner City shall give written notice of the violation to Owner by registered or certified mail addressed to the address provided for notice in this Agreement. The violation shall be corrected to the reasonable satisfaction of City within thirty days of the date the notice is mailed. Where the violation cannot reasonably be cured within sixty days, actions to cure the violation shall be commenced within sixty days and pursued diligently to completion within a reasonable period of time to be determined by the City. If the violation is not timely cured then the City may, without further notice, declare a default and bring any action necessary to specifically enforce the obligations of Owner under this Agreement, apply to any state or federal court for injunctive relief or apply for such other relief as may be appropriate. The City’s right to enforce this Agreement shall in no way limit or restrict its rights or legal remedies arising under other provisions of local, state, or federal law, including the historic preservation regulations under the City’s municipal code. (8) Binding Effect of Agreement. (a) Owner hereby voluntarily subjects the Historic Property to the covenants, reservations, and restrictions as set forth in this Agreement. The Parties hereby declare their specific intent and agreement that all of the agreements, rights, covenants, reservations, and restrictions contained in this Agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns and all persons acquiring any part or portion of the Historic Property, whether by operation of law or in any manner pursuant to this Agreement. Each and every contract, deed, or other instrument hereinafter executed, covering, encumbering, or conveying the Historic Property, or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the covenants, reservations, and restrictions expressed in this 114 Page 5 of 11 Agreement, regardless of whether such covenants, reservations, and restrictions are set forth in such contract, deed, or other instrument. Prior to sale of the Historic Property, Owner shall give notice to the City. (b) City and Owner hereby declare their understanding and intent that the burden of the covenants, reservations, and restrictions set forth herein touch and concern the land in that Owner has a legal interest in the Historic Property and this Agreement relates to and affects the use of the Historic Property. (c) City and Owner hereby further declare their understanding and intent that the benefit of such covenants, reservations, and restrictions touch and concern the land by enhancing and maintaining the historic characteristics and significance of the Historic Property for the benefit, which includes, but is not limited to the benefit to the public street named in the recitals to this Agreement, City, residents of City and of the State of California, and Owner. (9) Notice. (a) Any notice required to be given by the terms of this Agreement shall be provided at the address of the respective parties as specified below or at any other address as may be later specified by the parties hereto. CITY: City of Saratoga Attn: City Clerk 13777 Fruitvale Avenue Saratoga, CA 95070 OWNER: (10) No Partnership or Joint Enterprise Created. None of the terms, provisions, or conditions of this Agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns; nor shall such terms, provisions, or conditions cause them to be considered joint ventures or members of any joint enterprise. (11) Hold Harmless and Indemnification. Owner agrees to protect, defend, hold harmless and indemnify City, its City Council, commissions, officers, agents, and employees from and against any claim, injury, liability, loss, cost, and/or expense or damage, however same may be caused, including all costs and reasonable attorney's fees in providing a defense to any claim arising there from for which Owner shall become legally liable arising from Owner’s acts, errors, or omissions with respect to or in any way connected with the prosecution of the work performed by Owner pursuant to this Agreement. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, by reason of the conduct referenced in this Agreement regardless of whether City prepared, supplied, or approved any plans, specifications, other documents, or any proposed conduct relating to the Historic Property. 115 Page 6 of 11 (12) Attorneys' Fees. In the event legal proceedings are brought by any Party or Parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any Party hereunder, each party in the proceedings shall pay its own attorney's fees. (13) Recordation and Notice. No later than twenty (20) days after the parties execute and enter into this Agreement, City shall cause this Agreement to be recorded in the office of the County Recorder of the County of Santa Clara. Owner shall provide written notice of this agreement to the Office of Historic Preservation of the Department of Parks and Recreation no later than six (6) months after entering into this Agreement and shall provide the City with a copy of such notice at the time it is filed. (14) Fees. The Community Development Director may assess, and Owner shall pay such Mills Act Historic Property Contract fees for the administration of this Agreement as may be authorized from time to time by the City Council. (15) Severability. If any section, sentence, clause, or phrase of this Agreement is, for any reason, held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, or by subsequent preemptive legislation, such decision shall not affect the validity and enforceability of the remaining provisions, or portions of this Agreement, and shall not be affected thereby. City and Owner hereby declare that each would have approved and accepted this Agreement, and each section, sentence, clause, or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional. (16) Integrated Agreement - Totality of Agreement. This Agreement embodies the agreement between City and Owner and its terms and conditions. No other understanding, agreements, or conversations, or otherwise, with any officer, agent, or employee of City prior to execution of this Agreement shall affect or modify any of the terms or obligations contained in any documents comprising this Agreement. Any such verbal agreement shall be considered as unofficial information and in no way binding upon City. All Exhibits to this Agreement are hereby incorporated and made a part of this Agreement. (17) Captions. The captions of the various sections, paragraphs and subparagraphs are for convenience only and shall not be considered or referred to in resolving questions of interpretation. (18) Governing Statutes and Law. This Agreement shall be governed and construed in accordance with the statutes and laws of the State of California. (19) Amendments. This Agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. IN WITNESS WHEREOF, CITY and OWNER have executed this Agreement on the day and year first written above. CITY OF SARATOGA, CALIFORNIA, a California municipal corporation 116 Page 7 of 11 ____________________________ CITY MANAGER Address: 13777 Fruitvale Avenue Saratoga, CA 95070 Telephone: (408) 868-1222 Fax Number: (408) 868-8555 ATTEST: ____________________________ CITY CLERK Approved as to Form: _____________________________ CITY ATTORNEY OWNER [Notarized Signature(s) Required] By: _____________________________ Name: Title: Local Address: Exhibit List Exhibit A – Legal Description of Historic Property Exhibit B – City Council Resolution Approving Agreement Exhibit C – Baseline Conditions of Historic Property Exhibit D – Restoration Plan 117 Exhibit A The Historic Property that is the subject of this Agreement is the real property described below including all structures and improvements thereon: 118 Exhibit B RESOLUTION NO. APPROVING MILLS ACT CONTRACT [Begins on following page. 119 Exhibit C BASELINE CONDITIONS 1. NAME OF PROPOSED MONUMENT: 2. ADDRESS: 3. ASSESSOR’S PARCEL NUMBER: COMPLETE LEGAL DESCRIPTION: The land referred to herein below is situated in the City of Saratoga, County of Santa Clara, State of California and is described as follows: 4. RANGE OF ADDRESSES: 5. PRESENT OWNERS: 6. OWNERSHIP: 7. PRESENT AND ORIGINAL USE: 8. ARCHITECTURAL STYLE: 9. PRESENT PHYSICAL DESCRIPTION: 10. CONSTRUCTION DATE: 11. ARCHITECT, DESIGNER, OR ENGINEER: 12. CONTRACTOR/BUILDER: 13. PHOTOGRAPHS: 14. CONDITION: 15. ALTERATIONS: 16. THREATS TO THE SITE: 17. STATEMENT OF SIGNIFICANCE: 18. SOURCES: 19. PREPARER: 120 Exhibit D RESTORATION PLAN 121 122 Craig M. Ambrose April, 3 2024 14683 Oak St Saratoga, CA 95070 Saratoga City Council RE: 14683 Oak St. Mills Act Contract-Resolution No. 11-030 “The Mills Act is the single most important economic incentive program in California for the restoration and preservation of qualified historic buildings by private property owners.” - CA.GOV To whom it may concern, I have been a resident of Saratoga since 1999 and purchased my beautiful historic home in September of 2001 where I have lived since. This house has meant a lot to me and my family. My kids were both raised here, went to Saratoga Elementary School, and went on to Redwood and Saratoga High. They have made me promise to remain in the home even as they have moved on with their lives. They still come home regularly for holidays. This house has also meant a lot to the community. There are regularly tours that come by to see the home. I often get compliments on the state of the house and the restoration that I’ve done to keep it reflective of the period and of Saratoga. The history of the home, as I’ve been told, is that it was a “half-way house” for missionaries in the area that were coming to the area or heading out on their missions. As you may know, the elementary school down the road was a church and this home served the community back then. There have been a number of times that people have stopped in to let me know that they lived in the home a few generations ago and that they are happy to see it in such good repair. This has not been a cheap home to maintain. It has been difficult to find replacement pieces for the woodwork, often requiring me to have custom milling done. The roof, gutters, and galvanized lead pipe plumbing have all had to be replaced. I would like to get solar panels to conserve energy and to reduce my carbon footprint, but I’ve been told that I can’t install them and retain the historic nature of the home. I’ve done my best to adhere to the maintenance plan and have also paid for additional work that needed to be done to keep the home in its beautiful state. 123 I would be happy to be interactive with The City in determining the restoration plan going forward and to keep The City appraised of work completed. The Mills Act has been extremely effective and beneficial to my family to allow us to use the tax reduction to focus those funds on the maintenance and upkeep of this beautiful home.The purpose of this letter is to advocate for the continued support of this valuable contract.I wish that I could have the opportunity to advocate in person.But I will be out of the country during The City Council session.Please let me know if there is anything I can do to facilitate the furtherance of the contract. Sincerely, CraM Amos Craig M Ambrose 124 Frances Reed From:Britt Avrit Sent:Monday, April 8, 2024 8:25 AM To:Frances Reed Cc:James Lindsay; Bryan Swanson Subject:FW: Online Form Submittal: Council Comments Form Hi Frances, I believe this should be included as Public Comment for the Mill Act Policy change agenda item… unless James or Bryan feel otherwise, can you please add this to the public comments for that item? Thank you, Britt Avrit, MMC | City Clerk City of Saratoga | City Manager’s Office 13777 Fruitvale Avenue | Saratoga, CA 95070 408.868.1294 | bavrit@saratoga.ca.us Tell us how we did! Complete the City of Saratoga Customer Service Survey From: noreply@civicplus.com <noreply@civicplus.com> Sent: Saturday, April 6, 2024 9:39 PM To: Chuck Page <cpage@saratoga.ca.us>; Yan Zhao <yzhao@saratoga.ca.us>; Belal Aftab <baftab@saratoga.ca.us>; Tina Walia <twalia@saratoga.ca.us>; Kookie Fitzsimmons <kookie@saratoga.ca.us>; James Lindsay <jlindsay@saratoga.ca.us>; Britt Avrit <bavrit@saratoga.ca.us>; Leslie Arroyo <larroyo@saratoga.ca.us> Subject: Online Form Submittal: Council Comments Form CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Council Comments Form Your Name Jenny Zhou Phone Number Email Address Subject Mills Act Policy Change Comments I'm the owner of the historical landmark house located at 20330 Saratoga Los Gatos Rd. I'm writing about the my concern of non-renewal of Mills Act Policy for all existing contracts. My house was entered into Mills Act in 2011, and during the 10 year period, I have accepted the monitoring from city staff, Mr. Fossati; submitted yearly to the county of the detail list of work done on the house, together with photos, copy of receipts; and have hosted an open house for the foothill club, with the ticket 125 proceedings used for add new furniture for the club. https://yanzi.smugmug.com/Events/Foothill-Club-Historical- House/n-3h7J7 One thing I would like to clarify here is that the cost of maintaining a historic house is much greater than for a non- historical house. One extreme case is the historic house Steve Jobs had owned in woodside. (https://venturebeat.com/business/steve-jobs-and-the-strange- afterlife-of-the-historic-woodside-mansion-he-demolished-2/). One thing reflected from this article is that even with the wealth of Steve Jobs, the work to maintain the house is very challenging. It's a tragedy that the house was demolished at the end. It's the loss of the city of Woodside. For me, the past 13 years of entering Mills Act is certainly not smooth sailing. I have dealt with issues like changing old cast iron pipes; taking down ancient trees due to extreme drought, the mystery of storming drain of this more than 100 year old house that caused basement flooding. Last year, I have faced a new surprises that the main sewage line built from terra cotta pipes need to be replaced altogether. Early this year, a big tree fell due to the storm in the front yard. I'm all for re-examination of the criteria for a property to be qualified for Mills Act, and frequent monitoring that the properties are well maintained. I would appreciate that the council take more careful thoughts of putting the existing Mills Act property in to non-renewal. If it has to be done, make it an easier transition for re-application. Sincerely, Jenny Zhou Email Subscription Subscribe Email not displaying correctly? View it in your browser. 126 Frances Reed From:Nicole Johnson Sent:Tuesday, April 9, 2024 3:55 PM To:Britt Avrit; Frances Reed; Bryan Swanson Subject:Fwd: Fwd: RE: Mills Act - 14475 Oak Place - Site Update Please.include this in public comment to the Mills Act item. Thanks, Nicole Johnson| Senior Planner City of Saratoga | Community Development Department 13777 Fruitvale Avenue | Saratoga, CA 95070 (408) 868-1209| www.saratoga.ca.us *City Hall is closed every other Friday* Tell us how we did! Complete the City of Saratoga Customer Service Survey From: Matt Duchesne Sent: Tuesday, April 9, 2024 3:31:49 PM To: Nicole Johnson <njohnson@saratoga.ca.us> Subject: Re: Fwd: RE: Mills Act - 14475 Oak Place - Site Update CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Hi Nicole, Just want to confirm we will be attending on the 17th session as well. Thanks for sharing more details with all of us. I spoke to Jimmy and a few of the other home owners. Of course we love the benefit of the Mills Act financially, but as we all know these houses in their historic nature won't last forever if not for the investments. The keeping them historic is quite expensive vs modern homes and many of us are in this for the long run preserving these classic style homes that have real meaning to many. I cannot even tell you how many folks stop in front of our house to admire it, even the new retail/commercial building in downtown Saratoga across from Hero Ranch has copied our home almost identically in style. Appreciate everything you have done to support us! Also funny to see I have lived in 2 of the houses on the list, the Walbrook home was my family's house during the 1989 earthquake. Beautiful home and great example of a historic house on there. And my family friend used to live in 20330 Saratoga LG Rd and have been there many times. Another great historic home. If you need anything else from me let me know. I am certainly tracking what we are doing to the home and lots of little repairs have caught us up lately. The big items now on my list are a new roof and windows. The front window alone I got quoted $10k-$20k for a single window as the french windows 127 128 To: Nicole Johnson <njohnson@saratoga.ca.us> Cc: Ashley Duchesne Subject: RE: Mills Act - 14475 Oak Place - Site Update CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Thanks again on this. I started a folder and will be printing all of this out. As for the historic committee. If am getting a quote for a new roof. Really want to move away from shingles, due to fire risk and long term durability. Do you know if any types of shingles are ok like Slate or Presidential? I know the Olivia de Havilland house (LONG PROJECT as you probably already know) on La Paloma went with Slate. And I believe they have many historical issues to deal with as well on that house. Thanks in advance! Best Regards, Matt Duchesne VP of Sales Thu, Sep 08, 2022 at 9:44 AM, Nicole Johnson <njohnson@saratoga.ca.us> wrote: Thank you so much!! I am going to have to ask this of you every year, until your 10- year restoration plan is complete so please keep your records. 129 130 131 1) Completely new roof - not even sure if this is an option that is approved 2) Replace all cast iron pipes in home - this will be quite costly and a great deal of work, but a big project we have realized needs to be addressed…we had major damages from these late last year. 3) Replace all windows around house - probably one of the biggest projects that is yet to be quoted but I believe well over $50k for our house. Is this allowed as well and what is view of this for historic committee? We have rotting on quite a few windows. 4) Replace all grass with artificial turf - not quite preserving the house, but an investment, and with the drought, one we are considering with savings. 5) Replacing all light fixtures on exterior - smaller project but already quoted out. 6) Misc fixes around house - about 15 smaller projects identified to have someone help address. Each year we have spent about $5k already with just general issues (like the leak last year). Also we have found getting quotes up till recently quite difficult with the big housing projects going on and companies only wanting to take larger projects. Let me know if maybe we can have a quick consultation. We are definitely tracking the savings on this and want to ensure we are investing in keeping our home special for Saratoga. Best Regards, Matt Duchesne VP of Sales 132 CITY OF SARATOGA Memorandum To: Mayor Zhao & Members of the Saratoga City Council From: Nicole Johnson, Senior Planner Meeting Date: April 17, 2024 Subject: Mills Act Property Tax Abatement Program (Item 3.1) It has recently been brought to staff’s attention that the County of Santa Clara utilizes the State Board of Equalization’s “Guidelines for the Assessment of the Enforceability Restricted Historical Property”. These guidelines state that an enforceably restricted historical property (Mills Act Property) be valued on a basis that is consistent with its restrictions and uses. This prohibits a valuation of enforceably restricted historical property based on sales data and instead requires that such property be valued by a prescribed income capitalization method. Valuing the restricted historical property following a notice of nonrenewal; As provided in Government Code section 50282, either the owner of a restricted historical property or the local contracts entity may serve notice that it does not intend to renew the historical property contract. If such notice is not given, another year is automatically added to the term of the initial contract, thus creating a "rolling" contract term that is always equal to the initial contract term. The valuation method for a restricted historical property in nonrenewal status. This valuation method applies until the end of the existing contract expires. The method results in a restricted value that gradually approaches the historical property's factored base year value as the remaining term under the contract decreases. For a property in nonrenewal status, the assessor must annually value the property as follows: I. Determine the full cash value (i.e., factored base year value) of the property. II. Determine the restricted value of the property by the capitalization of income method. III. Subtract the restricted value determined in Step 2 from the factored base year (or other) value determined in Step 1. IV. Using the amount for the interest rate component, the amount obtained in Step 3 for the number of years remaining until the termination of the contract. 133 V. Determine the restricted value of the property in nonrenewal status by adding the value determined in Step 2 to the amount obtained in Step 4. The historical property's restricted value in nonrenewal status should be compared with the historical property's factor base year and current market values, and the lowest of these three values should be enrolled as the property's taxable value. Staff wanted to ensure that the City Council was aware of the immediate action the County Tax Assessor would take after receiving notice of nonrenewal. In consideration this information, the City Council may want to consider the following modifications to the proposed resolution show below: 1. The City shall issue a notice of non-renewal for all Mills Act Historic Property Preservation Agreements in effect on April 17,2024. The City shall contact each owner with a Mills Act Historic Property Preservation Agreement that has been in effect for at least 10 years and request the owner submit a new 10-year Restoration & Maintenace Plan to be reviewed and approved by the Community Development Director. If a plan is not provided within 90 days of the request or if the plan is not subsequently approved, then the City shall issue a notice of non-renewal. 2. Immediately upon entering into a new Mills Act Historic Property Preservation Agreement, the City shall issue a notice of non-renewal for that agreement so that each new agreement will remain in place for no more than 10 years. 3. To be eligible for a Mills Act Historic Property Preservation Agreement, the property shall satisfy at least four of the following criteria from City Code Section 13-15.010: a) It exemplifies or reflects special elements of the cultural, social, economic, political, aesthetic, engineering or architectural history of the City, the County, the State or the nation; or b) It is identified with persons or events significant in local, county, state or national history; or c) It embodies distinctive characteristics of a style, type, period or method of construction, or is a valuable example of the use of indigenous materials; or d) It is representative of the notable design or craft of a builder, designer, or architect; or e) It embodies or contributes to unique physical characteristics representing an established and familiar visual feature of a neighborhood or district within the City; or f) It represents a significant concentration or continuity of site, buildings, structures or objects, unified by past events or aesthetically by plan or physical or natural development; or g) It embodies or contributes to a unique natural setting or environment constituting a distinct area or district within the City having special character or special historical, architectural or aesthetic interest or value. 4. Mills Act Historic Property Preservation Agreements shall include the following requirements: a) Each year on the anniversary of the Effective Date, Owner shall provide City 134 evidence of maintenance of the Historic Property completed within the previous year. b) Owner shall allow City to conduct annual inspections of the Historic Property. City shall provide prior notice to Owner before conducting inspection. c) No later than nine years from the Effective Date of the Agreement the Owner shall file with the City a new proposed 10-Year Restoration & Maintenance Plan. The proposed plan shall be reviewed and approved by the Community Development Director. If the Owner fails to submit a new Restoration & Maintenance Plan or if the Plan is not approved, the City shall issue a notice of non-renewal in accordance with the terms of the agreement. Also attached is a list of current mills act contracts and all Designated Historical Landmarks in the City. ATTACHMENTS: Attachment A – Current Mills Act Contracts Attachment B- Designated Landmark Structures 1771555.1 135 APN Address Year property was approved for a Mills Act Contract with the City Orginal Owner 397-13-066 Chester Avenue 14288 2005 No 386-47-039 Cox Avenue 19161 2012 Yes 389-05-016 DeHavilland Drive 19174 2021 Yes 397-19-010 Fruitvale Avenue 15095 2014 Yes 397-22-053 Oak Place 14475 2019 Yes 517-08-047 Oak Street 14666 2022 Yes 517-08-017 Oak Street 14683 2011 Yes 397-23-005 Orchard Road 20331 2019 Yes 517-22-130 Peach Hill Road 15320 2020 Yes 397-31-0001 Saratoga Ave 14275 2023 Yes 393-45-017 Saratoga Avenue 13855 2007 No 397-25-099 Saratoga Avenue 14065 2013 Yes 517-11-005 Saratoga Los Gatos Road 20280 2021 Yes 517-11-003 Saratoga Los Gatos Road 20330 2011 Yes 503-22-075 Saratoga Sunnyvale Road 14051 2005 Yes 389-04-007 Shubert Drive 19277 2020 Yes 378-25-021 Walbrook Drive 11995 2004 No 136 City of Saratoga Designated Landmark Structures * Mills Act Properties April 2024 Year or App# Address Historic or Common Name Architectural Style Criteria 88-01 HP-18 14421 Big Basin Way Saratoga Bank Building (1913) Classic Revival a,c,e 88-01 21000 Big Basin Way Hakone Gardens (1917-1918) Japanese a,c,d,e,g *98-01 14288 Chester Avenue (formerly 19101 Via Tesoro Court) El Tesoro - Dr. Clemmer Peck Residence (1935 & 1967) Adobe b, c, e * 12-06 *HP21-007 19161 Cox Avenue 19174 DeHavilland Drive Joseph Cox House (1915) Lee T. Boysel House Craftsman Mid-Century Modern a,b,c a,b,c,d,e,f,g 88-01 HP-21 13777 Fruitvale Avenue (Moved from 13495 Sousa Ave) Warner Hutton House (c.1896) Queen Anne a,c *88-01 15095 Fruitvale Ave. Fair Oaks (1905) Prairie/Classic Revival a,b,c 88-01 HP-02 15400 Montalvo Road Villa Montalvo Italian Villa a,b,c,d *88-01 HP-23 14475 Oak Place Almond Hill (1910-1912) Shingle Craftsman a,b 88-01 HP-9 14410 Oak Street Village Library (1927) Mission Revival a,b,c 88-01 HP-12 14488 Oak Street (Moved to 14380 Saratoga Los Gatos road) Saratoga Volunteer Fire Bell (1903) n/a a,b *HP-88-01 14666 Oak Street Congregational Church Parsonage National/Greek Revival a,b 88-01 HP-5 14672 Oak Street William King House (c. 1877) Pioneer/Colonial Revival a,b *88-01 HP-13 14683 Oak Street Missionary Settlement House (c.1897) Queen Anne a,b,c,e 137 Year or App# Address Historic or Common Name Architectural Style Criteria *2019 19-03 20331 Orchard Road Peck House ( c.1930) Colonial Revival b,c 88-01 HP-1 *88-01 20399 Park Place 15320 Peach Hill Road Saratoga Foothill Club (1915-1916) Carey House (1929) Bay Region/Craftsman Monterey Colonial a,b,c,d,e a,c,d 88-01 HP-14 15231 Quito Road Casa Tierra (1941-1943) Southwest a,b,c 88-01 HP-15 18490 Ravenwood Dr. Brandenburg House (1888) Decorative Pioneer a,c *07-07 13855 Saratoga Ave Lanphear House (c. 1910) Craftsman a,c,e *91-01 HP-20 14065 Saratoga Ave. Florence Cunningham Residence (c.1930) Craftsman Bungalow b,c,e *HP-88-01 14275 Saratoga Ave Higginbotham House Craftsman a, c *HP- 91-01 20280 Saratoga-Los Gatos Road Seven Oaks Mediterranean w/ Craftsman details c,e *88-01 HP-17 20330 Saratoga-Los Gatos Road The Deodars (1912) Mediterranean Villa a,c 88-01 HP-7 20450 Saratoga-Los Gatos Road Saratoga Historical Museum (c. 1904-1905) False-front Pioneer a,c,e 88-01 HP-10 *20-079 20460 Saratoga-Los Gatos Road 19277 Shubert Drive McWlliams House (1850’s) Kenji Matsuda House Pioneer Cottage Mid-Century Modern a,c,e a,c,d 88-01 14650 Sixth Street Nardie House (c. 1895) Queen Anne a,c 138 Year or App# Address Historic or Common Name Architectural Style Criteria HP-11 88-01 HP-21 13495 Sousa Lane (Moved to 13777 Fruitvale Ave.) Warner Hutton House (c. 1896) Queen Anne a,c *88-01 HP-22 14051 Saratoga- Sunnyvale Road Neil Carmichael House (1914) Neoclassic a,b *88-01 HP-24 11995 Walbrook Dr. Hyde House (1895) Craftsman Bungalow a,c 139 CITY OF SARATOGA Memorandum To: Members of the Saratoga City Council From: Britt Avrit, City Clerk Meeting Date: April 17, 2024 Subject: Written Communications, Item 3.1 Following publication of the agenda packet for the April 17, 2024, City Council Meeting, written communications were submitted for Item 3.1. The communications are attached to this memo. 140 From:Nicole Johnson To:Britt Avrit Cc:Bryan Swanson; Frances Reed Subject:FW: Mills Act for -19161 Cox Date:Monday, April 15, 2024 9:10:04 AM Hi Britt, Please include in the public comments to the Council for the Mills Act item. Sincerely, Nicole Nicole Johnson| Senior Planner City of Saratoga | Community Development Department 13777 Fruitvale Avenue | Saratoga, CA 95070 (408) 868-1209| www.saratoga.ca.us *City Hall is closed every other Friday* Tell us how we did! Complete the City of Saratoga Customer Service Survey From: Joe Blacow Sent: Sunday, April 14, 2024 7:35 PM To: Nicole Johnson <njohnson@saratoga.ca.us> Cc: jun xie Subject: Re: Mills Act for -19161 Cox CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Dear Nicole, I am extremely busy, House remodel plan, China visa, Mills Act. and over time working of my job(17th 7pm I have company meeting and I will try to escape). So I am especially grateful for your helps, other owners have similar feelings. Following are my opinions would you mind to forward city councils or on the meeting? I hope city can continue all Mills Act contract for next ten years. The reasons are: 1. Follow States or even national policies to protect our culture, historical records and diversified architecture building styles. 2. If we ignore or allow Mills Act houses to become damaged or disappear, we are actually doing a disservice to our culture and history. 3. The humanistic value of history, art, architecture, etc. can be recognized by well educated people, but might not be evaluabed if those play games in most of their lives. 141 142 From:noreply@civicplus.com To:Chuck Page; Yan Zhao; Belal Aftab; Tina Walia; Kookie Fitzsimmons; James Lindsay; Britt Avrit; Leslie Arroyo Subject:Online Form Submittal: Council Comments Form Date:Monday, April 15, 2024 4:30:42 PM CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Council Comments Form Your Name Curt Bianchi Phone Number Field not completed. Email Address Subject Apr. 17, 20204, Agenda Item 3.1 Mills Act Property Tax Abatement Comments Dear Council Members, I am writing regarding agenda item 3.1 Mills Act Property Tax Abatement for the Apr. 17, 2024, City Council meeting. Per the staff report, the Council previously directed staff to address four provisions. I wish to comment on provision four, which reads in the staff report: “4. Mills Act Historic Property Preservation Agreements shall include more substantive requirements for maintenance.” I notice in the staff report that the Historic Preservation Council recommends removing provision four because “it is ambiguous and creates an additional burden for property owners and staff.” I agree that the language of the provision is vague, but rather than eliminate it, I think it should be strengthened and improved. I reviewed a number of Mills Act contracts and noticed that the maintenance plans are filled with items that are no different from the type of maintenance and improvements undertaken by homeowners across the city. For example, the plan for 14275 Saratoga Ave. includes “install A/C and central air,” and “install solar panels and home storage batteries.” The plan for 14475 Oak Place includes “California Closets upstairs, 10k” and “Replace all grass with artificial turf.” I fail to see how air conditioning, solar panels, California Closets or artificial turf enhance the historic nature of a home, nor does it seem like these would be more costly just because a home has a historic designation. Two of the more recent Mills Act contracts are for homes built in 1964-65 (19277 Shubert Drive and 19174 DeHavilland Drive). These homes are newer than hundreds of other homes in 143 Saratoga that were built in the 1950s and early 1960s. There is nothing in the maintenance plans of these two homes that is not routinely faced by the owners of these other homes. Worse, some of the maintenance items seem dubious at best. 19174 DeHavilland calls for an annual expense of $1,200 to “Remove [or clean] spider webs, fix carpenter bee holes, clean windows & gutters.” 19277 Shubert includes an annual expense of $1,200 to “Clean Windows, exterior lights, clear spider webs.” Many plans include regular landscape and tree maintenance that is common to all homeowners. I do understand that there can be additional expenses in maintaining the integrity of truly historic homes, but some of the examples cited above lead me to believe that this program is also ripe for abuse. Just because a home is deemed historically significant by the HPC doesn’t mean it should also qualify for a Mills Act contract, nor is it necessarily more expensive to maintain than other homes in Saratoga. So rather than removing provision four, I think City staff and the City Council need to scrutinize Mills Act maintenance plans more closely and establish better, more stringent guidelines for what types of maintenance and improvements would qualify for a contract. Lastly, I fully support the Council’s direction regarding the non- automatic renewal of Mills Act contracts. This seems like a reform that is overdue. Sincerely, Curt Bianchi Email Subscription Subscribe Email not displaying correctly? View it in your browser. 144 From:Bill Dalton To:Belal Aftab; Kookie Fitzsimmons; Tina Walia; Yan Zhao; Chuck Page Cc:James Lindsay; Leslie Arroyo; Britt Avrit Subject:Council Meeting 2024-04-17 Item 3.1. Mills Act Property Tax Abatement Program Date:Tuesday, April 16, 2024 11:11:31 AM CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Mayor and Council Members, Should the Council decide that agreements be for 10 years, I suggest the proposed contract be amended as follows: B. - (1) Term of Agreement Delete (b) and (c). Make it simple -- the contract is for 10 years. Why have language regarding automatic extension and notice of desire to not renew. Thank you, Bill Dalton 145 From:Nicole Johnson To:Britt Avrit Cc:Bryan Swanson; James Lindsay Subject:FW: Mills Act amendment Res. No. 03-016 Date:Tuesday, April 16, 2024 12:54:23 PM Attachments:Mills Act Amend Ltr 04-16-24.pdf Hi Britt, Please add to the Mills Act public comments. Sincerely, Nicole Nicole Johnson| Senior Planner City of Saratoga | Community Development Department 13777 Fruitvale Avenue | Saratoga, CA 95070 (408) 868-1209| www.saratoga.ca.us *City Hall is closed every other Friday* Tell us how we did! Complete the City of Saratoga Customer Service Survey From: John Frolli Sent: Tuesday, April 16, 2024 12:13 PM To: Nicole Johnson <njohnson@saratoga.ca.us> Cc: Alexandra Nugent ; Norman Koepernik Subject: Mills Act amendment Res. No. 03-016 CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Hi Nicole, I heard that the council will be discussing amendments to the Saratoga Mills Act. I would attend to voice my concerns but I have a previous commitment. I would like to submit this letter to the council regarding the proposed changes. Thank you, John John Frolli, AIA Historic Architect Strata Design Studio 408.705.3148 146 Strata Design Studio P.O. Box 1127 San Jose, CA 95108 April 16, 2024 Nicole Johnson / Senior Planner City of Saratoga / Community Development Dept. 1377 Fruitvale Ave. Saratoga, CA 95070 Re: The proposed Mills Act Policy Amendments Resolution No. 03-016 Dear Nicole, I understand the Saratoga City Council is considering making amendments to the Saratoga Mills Act policy and I am sending this letter to outline my experience with this topic in Saratoga as well as in other Bay Area cities. I am writing in support of keeping the Saratoga Mills Act process intact, leaving it as it currently stands and making it as accessible as possible for the citizens as well as for the benefit of the city’s historical legacy. As you know, I’ve had the pleasure of working with Alexandra Nugent over the last few years on the exterior siding restoration project for the Historic Landmark Saratoga Foothill Club designed by Julia Morgan. I’ve also worked with several homeowners of historic Landmark Buildings in Saratoga. The Mills Act was enacted in 1972 to assist building owners by allowing them to invest a property tax savings toward the added cost that is involved with maintaining their historic home to a higher standard of care needed to maintain the historical integrity of their home. This tax break often helps the owners bridge the gap needed to make more historically appropriate repairs. Stewardship of a historic building is a long-term endeavor. The City’s suggestion of putting a ten-year limit on the restoration and maintenance of structures that have endured for over 100 years or more is simply not practical. Understandably, I do not feel the proposed limit on the maintenance work to ten years is working in the spirit of the Mills Act. 147 Strata Design Studio 2 | P a g e There are many community benefits to assisting owners of Landmark buildings. Historically accurate buildings maintained through the Mills Act help set a standard of care that permeates through the remainder of the neighborhood. A homeowner that is restoring their home to a higher standard of historic integrity displays a level of pride in the building, encouraging this endeavor to the surrounding homes. I like to say that having a historic landmark building in your neighborhood is like having an exceptional performer on your team; they have a way of pulling everyone else up along with them. Historic neighborhoods have traditionally added a sense of place and value to the surrounding community. I would urge the Council and Landmarks Committee to carefully weigh any alterations in the standing rules and avoid actions that will make it more difficult to qualify for use of the Mills Act. I support the HPC’s recommendation that no more than three of the criteria be used to qualify for Mills Act approval. Requiring four would make it nearly impossible to qualify. Sincerely, John Tabuena-Frolli, AIA Principal, Historic Architect Strata Design Studio 148 SARATOGA CITY COUNCIL COUNCIL ASSIGNMENTS Mayor Yan Zhao Hakone Foundation Board Executive Board Santa Clara County Housing and Community Development Advisory Committee Santa Clara County Library District Board of Directors West Valley Mayors and City Managers Association West Valley Sanitation District Board of Directors Council Finance Committee Vice Mayor Belal Aftab Association of Bay Area Government (ABAG) General Assembly Silicon Valley Regional Interoperability Authority Alternate Valley Transportation Authority Policy Advisory Committee Saratoga Historical Foundation Board of Directors Council Finance Committee Council Member Chuck Page Santa Clara Valley Water Commission West Valley Clean Water Program Authority Board of Directors West Valley Solid Waste Management Authority Board of Directors Saratoga Chamber of Commerce Board Saratoga Ministerial Association Council Member Tina Walia Cities Association of Santa Clara County Board of Directors Cities Association of Santa Clara County City Selection Committee Cities Association of Santa Clara County Legislative Action Committee KSAR 15 Saratoga Community Access Cable Television Foundation Board of Directors Silicon Valley Clean Energy Authority Board of Directors Council Member Kookie Fitzsimmons Hakone Foundation Board of Trustees Saratoga Area Senior Coordinating Council Board of Directors Saratoga Sister City Committee Liaison 149