Loading...
HomeMy WebLinkAbout06-20-2018 City Council Agenda PacketSaratoga City Council Agenda – Page 1 of 6 SARATOGA CITY COUNCIL REGULAR MEETING JUNE 20, 2018 5:00 P.M. CLOSED SESSION Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov’t Code Section 54957) Title: City Attorney 6:00 P.M. JOINT MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Joint Meeting with Hakone Foundation Discussion Topics 7:00 P.M. 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 June 13, 2018 REPORT FROM CLOSED SESSION REPORT FROM JOINT MEETING ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS Saratoga City Council Agenda – Page 2 of 6 1. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion, unless removed by the Mayor or a Council Member. Any member of the public may speak on an item on the Consent Calendar at this time, or request that the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Special City Council Retreat Meeting on February 16, 2018 and the Regular City Council Meeting on June 6, 2018. Staff Report Attachment A - Minutes for the Special City Council Retreat on February 16, 2018 Attachment B – Minutes for the Regular City Council Meeting on June 6, 2018 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 06/05/2018 Period 12; and 06/12/2018 Period 12. Staff Report Check Register - 06-05-2018 Period 12 Check Register - 06-12-2018 Period 12 1.3. Resolution Calling for General Municipal Election – November 6, 2018 Recommended Action: Approve the attached resolution calling for a consolidated, General Municipal Election on November 6, 2018. Staff Report Attachment A - Resolution Calling for the General Municipal Election Attachment B - 2018 Election Calendar 1.4. Resolution Authorizing Final Disposition of Certain City Records Recommended Action: Adopt resolution authorizing final disposition of certain city records. Staff Report Attachment 1 - Resolution Authorizing the Final Disposition of Certain City Records Attachment 2 - Exhibit A: List of Records Proposed for Final Disposition 1.5. Resolution to Establish Property Tax Levy for Debt Service Payments on the Library General Obligation Bonds Recommended Action: Adopt the attached resolution that sets the property tax levy rate to provide for the Library General Obligation Bond's debt service payment at $.0046 per $100 of Assessed Valuation. Staff Report Attachment A - General Obligation Bond Debt Service Schedule Saratoga City Council Agenda – Page 3 of 6 Attachment B - Resolution authorizing the Tax Rate Levy for the General Obligation Bonds and to report the levy rate to the Santa Clara County Tax Collector 1.6. Microsoft Office 365 with Exchange Online Software Licensing Contract Recommended Action: Authorize the City Manager to enter into a three-year Microsoft Enterprise Licensing Agreement through SoftwareONE for Office 365 with Exchange Online in an amount not to exceed $20,000 per fiscal year. Staff Report Attachment A - Microsoft Enterprise Enrollment Contract Attachment B - SoftwareONE quote 1.7. Application to Establish an Agricultural Preserve at 22100 Mt. Eden Road and to Enter into a Williamson Act Contract (Application No. WIL18-0001) Recommended Action: Approve resolution establishing an Agricultural Preserve at 22100 Mt. Eden Road and authorizing the City Manager to enter into a Williamson Act land conservation contract. Staff Report Attachment 1 - Resolution Attachment 2 - Land Conservation Contract 2. PUBLIC HEARING 2.1. Weed and Brush Abatement Program Public Nuisance Declaration and Abatement Order Recommended Action: Conduct public hearing, receive public testimony, and consider requests to remove properties from the nuisance declaration and abatement order. Adopt the attached resolution declaring properties listed in the attached resolution to be a public nuisance; ordering abatement of properties to correct the public nuisance; and, authorizing the Santa Clara County Weed Abatement program to remove hazardous vegetation from these properties. Staff Report Attachment A – Resolution Declaring a Public Nuisance and Ordering Abatement Attachment B – Annual Weed Abatement Program Notice Attachment C – Weed Abatement Program Non-Compliance Notice Attachment D – Annual Brush Abatement Program Notice Attachment E – Brush Abatement Program Non-Compliance Notice Attachment F – Brush Abatement Program Supplemental Letter from the City 2.2. Ordinance Establishing Regulations for Storage and Reporting Lost or Stolen Firearms Recommended Action: Conduct a public hearing concerning the attached ordinance that would establish regulations for storage of firearms in Saratoga residences and requirements for reporting lost or stolen firearms in the City of Saratoga; and, introduce and waive the first reading of the ordinance and direct staff to place the ordinance on the consent calendar for adoption at the next regularly scheduled meeting of the City Council. Saratoga City Council Agenda – Page 4 of 6 Staff Report Attachment A – Ordinance Establishing Regulations for Storage and Reporting Lost or Stolen Firearms Attachment B – Written Communications 3. GENERAL BUSINESS 3.1. Saratoga-to-the-Sea Trail Partnership Agreement with Midpeninsula Regional Open Space District Recommended Action: Approve Partnership Agreement with Midpeninsula Regional Open Space District for the Saratoga-to-the-Sea Trail project and authorize the City Manager to execute the same. Staff Report Attachment A - Partnership Agreement Attachment B - Saratoga to-the-Sea Site Map 3.2. Report on Flavored Tobacco Regulations Recommended Action: Accept report and direct staff accordingly. Staff Report Attachment A – Flavored Tobacco Regulations Matrix Attachment B – Breathe California Report, Flavored Tobacco Reports are Dangerous to Youth Attachment C – CDC E-Cigarette Fact Sheet Attachment D – Campaign for Tobacco-Free Kids Report, JUUL and Youth: Rising E- Cigarette Popularity COUNCIL ASSIGNMENTS Mayor Mary-Lynne Bernald Cities Association of Santa Clara County-Legislative Action Committee Cities Association of Santa Clara County-City Selection Committee Council Finance Committee Hakone Foundation Board Public Art Committee Saratoga Historical Foundation South Flow Arrivals Ad Hoc Committee West Valley Clean Water Program Authority West Valley Mayors and Managers West Valley Solid Waste Management Joint Powers Authority Vice Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Sanitation District Saratoga City Council Agenda – Page 5 of 6 Council Member Howard Miller America in Bloom Committee Council Finance Committee Saratoga Ministerial Association Saratoga Sister City Organization Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board Council Member Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Public Art Committee Santa Clara County Library Joint Powers Authority Council Member Rishi Kumar Association of Bay Area Governments Saratoga Chamber of Commerce & Destination Saratoga Santa Clara County Expressway Plan 2040 Policy Advisory Board Santa Clara Valley Water District Commission CITY COUNCIL ITEMS COUNCIL COMMUNICATIONS CITY MANAGER'S REPORT ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Nora Pimentel, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on June 13, 2018 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 13th day of June 2018 at Saratoga, California. Nora Pimentel, 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 are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. These materials are also posted on the City website. Saratoga City Council Agenda – Page 6 of 6 In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at 408.868.1269. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADA title II] 07/04 Meeting Cancelled 07/18 Meeting Cancelled 08/01 5:00 p.m. Joint Meeting with Youth in Government Participants 6:00 p.m. Joint Meeting with Historical Foundation | 7:00 p.m. Regular Session 08/15 6:00 p.m. Joint Meeting with SASCC | 7:00 p.m. Regular Session 09/05 6:00 p.m. Joint Meeting with Montalvo Arts | 7:00 p.m. Regular Session 09/19 6:00 p.m. Joint Meeting with Youth Commission | 7:00 p.m. Regular Session 10/03 5:30 p.m. Joint Meeting with Saratoga School Districts in Senior Center, Saunders Room | 7:00 p.m. Regular Session 10/17 6:00 p.m. Joint Meeting with State Senator Jim Beall Jr | 7:00 p.m. Regular Session 11/07 11/21 6:00 p.m. Joint Meeting with West Valley – Mission Community College Board of Trustees | 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with Assembly Member Evan Low | 7:00 p.m. Regular Session 12/05 6:00 p.m. Joint Meeting with Sheriff’s Office | 7:00 p.m. Regular Session 12/13 7:00 p.m. Council Reorganization 12/19 6:00 p.m. Study Session – Council Norms | 7:00 p.m. Regular Session Unless otherwise stated, Joint Meetings and Study Sessions begin at 6:00 p.m. in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue and Regular Session begins at 7:00 p.m. in the Civic Theater at 13777 Fruitvale Avenue. CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2018 City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with Hakone Foundation June 20, 2018 | 6:00 p.m. Saratoga City Hall | Linda Callon Conference Room 6:00 p.m.Welcome & Introductions 6:15 p.m.Hakone Gardens Updates & Future Priorities 6:45 p.m.Other Remarks & Wrap Up Dinner will be provided at the Joint Meeting. The Regular Session of the City Council begins at 7:00 p.m. in the Civic Theater. Joint Meeting attendees are invited to attend the Regular Session and share an overview of the Joint Meeting. 6 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Nora Pimentel, City Clerk SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Special City Council Retreat Meeting on February 16, 2018 and the Regular City Council Meeting on June 6, 2018. BACKGROUND: Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A –Minutes for the Special City Council Retreat on February 16, 2018 Attachment B –Minutes for the Regular City Council Meeting on June 6, 2018 7 Saratoga City Council Minutes– Page 1 of 3 MINUTES FRIDAY, FEBRUARY 16, 2018 SARATOGA CITY COUNCIL SPECIAL MEETING CITY COUNCIL RETREAT CALL TO ORDER Mayor Mary-Lynne Bernald called the meeting to order at 9:03 a.m. in the Saratoga Foothill Club at 20399 Park Place in Saratoga, CA. ROLL CALL PRESENT:Mayor Mary-Lynne Bernald, Vice Mayor Manny Cappello, Council Members Howard Miller, Rishi Kumar ABSENT:Emily Lo ALSO PRESENT:James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Deputy City Manager Debbie Pedro, Community Development Director John Cherbone, Public Works Director Michael Taylor, Recreation & Facilities Director Mary Furey, Finance & Administrative Services Director Captain Rich Urena, Santa Clara County Sheriff’s Office Nora Pimentel, City Clerk Monica LaBossiere, Human Resources Manager Tony McFarlane, Finance Manager Lauren Pettipiece, Administrative Analyst ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None AGENDA ITEMS Finance Review: Fiscal Policies, Mid-Year Budget Status, and Five Year Forecast Finance and Administrative Services Director Mary Furey provided a report on the fiscal policies, which are adopted as part of the budget. If the City Council would like to request revisions to existing policies, she requested submittal of those requests to staff by March 1. Finance and Administrative Services Director Mary Furey then reported on the Mid-Year Budget Status. She provided information about estimated expenditures and revenues, noting the current projections for different taxes and fees and operational expenditures. She also provided an overview on several proposed mid-year budget adjustments. Finance and Administrative Services Director Mary Furey shared the five-year forecast with the City Council, explaining some of the assumptions used to prepare the forecast and their impact on the resulting projections.8 Saratoga City Council Minutes– Page 2 of 3 Finance and Administrative Services Director Mary Furey then discussed the California Public Employees’ Retirement System (CalPERS) and reported that the discount rate went up. COUNCIL CONSENSUS: The City Council agreed to place the proposed Mid Year Budget Adjustments for Fiscal Year 2017/18 on the March 7, 2018 City Council Agenda, including: an amendment to the expenditure budget appropriations for Internal Service Fund, Facility Replacement Fund; change in scope for the Electric Vehicle Fast Charge Station project in the current year Capital Improvement Plan (CIP) budget; additional funding allocation in the amount of $100,000 for the Saratoga Village to Quarry Park Walkway in the current year CIP budget; and additional funding allocation in the amount of $160,000 to the Prospect Road Improvements project in the current year CIP budget. The City Council requested that staff provide an update to the Five Year Forecast with the best available data from CalPERS. The Finance Committee was also directed to review the current CalPERS payment policy and pros/cons of early retirement versus late retirement. Mayor Bernald called for a recess at 10:18 a.m. and reconvened the meeting at 10:29 a.m. FY 2018/19 Capital Improvement Plan (CIP) Budget Preview Tony McFarlane, Finance Manager, presented a preview of the Fiscal Year 2018/19 CIP, including updates on projects in the Fiscal Year 2017/18 CIP. COUNCIL CONSENSUS: The City Council requested that staff provide the parks replacement schedule and additional information about funding of parks maintenance through the Operating and Capital Budget at the CIP Prioritization Study Session. The City Council also requested an update to the scope and cost of the nominated Senior Center Exterior Remodel Project to include facade improvements and noted that the project will be done in coordination with the interior remodel. Staff was asked to provide the balance of the City Council Discretionary fund and also to provide the total cost of proposed projects which is to include the amount committed to priority projects and additional funding requests. Mayor Bernald called for a break at 11:27 a.m. and reconvened the meeting at 11:37 a.m. Staffing & Service Levels City Manager James Lindsay reported that staff is not recommending changes to the Sheriff’s Office staffing levels or service levels. He then described organizational changes in several departments and potential employee retention strategies. COUNCIL CONSENSUS: The City Council agreed that staff would bring forward the following draft programs to the Budget Study Session: Down Payment Assistance Program, including a risk assessment of the program; and Rental Assistance Program for home sharing in Saratoga. 9 Saratoga City Council Minutes– Page 3 of 3 Public Health Initiatives & Santa Clara County Healthy Cities Campaign Crystal Bothelio, Deputy City Manager, reported on the Healthy Cities Initiatives and provided an overview of the various strategies, including new strategies recommended to be pursued in 2018. COUNCIL CONSENSUS: The City Council directed staff to move forward with the proposed new strategies. As part of the ordinance prohibiting sale of tobacco products at pharmacies, staff should review the definition of pharmacy in the City Code. Staff was also asked to recommend that the Santa Clara County Public Health Department include electric vehicle charging stations and biking during work hours as Healthy Cities strategies. Additionally, staff was directed to present an informational report on flavored tobacco sales at a future City Council Meeting. Staff was Report on 2017 Housing Legislation Richard Taylor, City Attorney reported on the housing legislation approved by the State in 2017 that would have the biggest effect on Saratoga. COUNCIL CONSENSUS: The City Council directed staff to look at the City’s objective standards and bring forward any City Code updates that may be needed. Mayor Bernald called for a break at 2:23 p.m. and reconvened the meeting at 2:33 p.m. Retreat Wrap Up City Manager James Lindsay reviewed Council Consensus and direction for each agenda item. The City Council agreed on the consensus without changes. ADJOURNMENT Mayor Bernald adjourned the meeting at 3:50 p.m. Minutes respectfully submitted: Nora Pimentel, City Clerk City of Saratoga 10 Saratoga City Council Minutes – Page 1 of 7 MINUTES WEDNESDAY, JUNE 6, 2018 SARATOGA CITY COUNCIL REGULAR MEETING At 4:30 p.m., the City Council held a Closed Session in the Linda Callon Conference Room at 13777 Fruitvale Avenue in Saratoga. At 5:15 p.m. the City Council held a Study Session to consider reinstatement to the Youth Commission in the Joan Pisani Community Center, Recreation Conference Room. Following Council discussion and deliberation the Council unanimously agreed to reinstate Kami Cheatham to the Youth Commission. At 5:30 p.m. the City Council held a Joint Meeting with Saratoga Neighborhoods & Neighborhood Watch in the Joan Pisani Community Center, Multipurpose Room. Mayor Bernald called the regular session to order in the Civic Theater, Council Chambers at 13777 Fruitvale Avenue in Saratoga at 7:00 p.m. and led the Pledge of Allegiance. ROLL CALL PRESENT:Mayor Mary-Lynne Bernald, Vice Mayor Manny Cappello Council Members, Howard Miller, Emily Lo, Rishi Kumar ABSENT:None ALSO PRESENT:Richard Taylor, City Attorney Crystal Bothelio, Deputy City Manager Nora Pimentel, City Clerk Debbie Pedro, Community Development Director Mary Furey, Finance and Administrative Services Director Michael Taylor, Recreation and Facilities Director John Cherbone, Public Works Director Lauren Pettipiece, Administrative Analyst REPORT ON POSTING OF THE AGENDA City Clerk Nora Pimentel reported that the agenda for this meeting was properly posted on May 31, 2018. REPORT FROM CLOSED SESSION Mayor Bernald reported that a Closed Session was held earlier and it was voted unanimously to authorize legal counsel to defend the City on the matter of Curri vs the City of Saratoga. REPORT FROM JOINT MEETING Mayor Bernald provided an overview of the Joint Meeting with the Saratoga Neighborhoods and Neighborhood Watch. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None 11 Saratoga City Council Minutes – Page 2 of 7 ANNOUNCEMENTS Mayor Bernald announced the following: Saratoga Movie Nights; Blossom Festival on June 23, 2018; Saratoga Historical Foundation event, Honoring Sartogans on June 24, 2018; and, Living Room Conversations on June 26, 2018. CEREMONIAL ITEMS Commendation for Saratoga High School M-SET Fish 649 Robotics Team Recommended Action: Present the Commendation to the Saratoga High School M-SET Fish 649 Robotics Team. Mayor Bernald and the City Council presented commendations to the Saratoga High School M-SET Fish 649 Robotics Team. 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council Minutes for the Regular City Council Meeting on May 16, 2018. MILLER/CAPPELLO MOVED TO APPROVE THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON MAY 16, 2018. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 05/15/2018 Period 11; 05/22/2018 Period 11; and 05/29/2018 Period 11. MILLER/CAPPELLO MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 05/15/2018 PERIOD 11; AND 05/22/2018 PERIOD 11; AND 05/29/2018 PERIOD 11. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Treasurer’s Report for the Month Ended April 30, 2018 Recommended Action: Review and accept the Treasurer’s Report for the month ended April 30, 2018. MILLER/CAPPELLO MOVED TO REVIEW AND ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED APRIL 30, 2018. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 12 Saratoga City Council Minutes – Page 3 of 7 1.4. Fiscal Year 2018/19 Operating & Capital Budget Adoption Recommended Action: Adopt resolution approving the Proposed FY 2018/19 Operating and Capital Budgets, directing staff to incorporate within the final adopted budget any modifications related to late-breaking changes, minor corrections, carryforward appropriations, refined estimates, grant approvals, claim reimbursements, pass-through appropriations, or additional direction from Council upon adoption of the budget. RESOLUTION NO. 18-028 MILLER/CAPPELLO MOVED TO ADOPT A RESOLUTION APPROVING THE PROPOSED FY 2018/19 OPERATING AND CAPITAL BUDGETS, DIRECTING STAFF TO INCORPORATE WITHIN THE FINAL ADOPTED BUDGET ANY MODIFICATIONS RELATED TO LATE-BREAKING CHANGES, MINOR CORRECTIONS, CARRYFORWARD APPROPRIATIONS, REFINED ESTIMATES, GRANT APPROVALS, CLAIM REIMBURSEMENTS, PASS- THROUGH APPROPRIATIONS, OR ADDITIONAL DIRECTION FROM COUNCIL UPON ADOPTION OF THE BUDGET. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Mayor Bernald commented on this item. 1.5. Fiscal Year 2018/19 Gann Appropriation Limit Recommended Action: Review report and adopt resolution approving the Gann Appropriation Limit for FY 2018/19 RESOLUTION NO. 18-029 MILLER/CAPPELLO MOVED TO ADOPT RESOLUTION APPROVING THE GANN APPROPRIATION LIMIT FOR FY 2018/19. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.6. Annual Approval of the City’s Investment Policy - for Fiscal Year 2018/19 Recommended Action: Review and approve the Investment Policy for Fiscal Year 2018/19. MILLER/CAPPELLO MOVED TO APPROVE THE INVESTMENT POLICY FOR FISCAL YEAR 2018/19. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Council Member Miller commented on this item. 1.7. Authorize Disposal of City Vehicles Recommended Action: Move to authorize the disposal of the following vehicles: 1.2006 Chevy Colorado Extended cab # 108 (Parks Division)13 Saratoga City Council Minutes – Page 4 of 7 2.2006 Chevy Colorado Extended cab #109 (Community Development) 3.2007 Chevy Silverado Extended cab #107 (Street Division) 4.2007 Chevy Silverado Long Bed/Fuel Tank #116 (Parks Division) MILLER/CAPPELLO MOVED TO AUTHORIZE THE DISPOSAL OF THE FOLLOWING VEHICLES: 1. 2006 CHEVY COLORADO EXTENDED CAB # 108 (PARKS DIVISION); 2. 2006 CHEVY COLORADO EXTENDED CAB #109 (COMMUNITY DEVELOPMENT); 3. 2007 CHEVY SILVERADO EXTENDED CAB #107 (STREET DIVISION); 4. 2007 CHEVY SILVERADO LONG BED/FUEL TANK #116 (PARKS DIVISION). MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.8. Final Acceptance of Subdivision Dedication – Subdivision Application No. SUB11- 0003 14651 Big Basin Way Recommended Action: Move to adopt a resolution accepting the dedication of a pedestrian trail easement and a public service easement within Subdivision SUB11-0003. RESOLUTION NO. 18-030 MILLER/CAPPELLO MOVED TO ADOPT A RESOLUTION ACCEPTING THE DEDICATION OF A PEDESTRIAN TRAIL EASEMENT AND A PUBLIC SERVICE EASEMENT WITHIN SUBDIVISION SUB11-0003. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.9. Amendments to the Accessory Dwelling Units (ADU) Ordinance Pursuant to 2017 State Legislation Recommended Action: Waive the second reading and adopt the attached ordinance amending Chapter 15 (Zoning Regulations) of the Saratoga Municipal Code related to accessory dwelling units. ORDINANCE NO. 355 MILLER/CAPPELLO MOVED TO ADOPT AN ORDINANCE AMENDING CHAPTER 15 (ZONING REGULATIONS) OF THE SARATOGA MUNICIPAL CODE RELATED TO ACCESSORY DWELLING UNITS. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.10. Building Inspection Services Contract with 4Leaf, Inc. Recommended Action: 1.Authorize the City Manager to amend the contract with 4Leaf, Inc. for as-needed professional building inspection services to increase the amount from $24,999.00 to $50,000.00 for FY 2017-2018; and 2. Authorize the City Manager to execute a contract with 4Leaf, Inc. for as-needed professional building inspection services in the amount of $40,000.00 for FY 2018 2019. 14 Saratoga City Council Minutes – Page 5 of 7 MILLER/CAPPELLO MOVED TO 1. AUTHORIZE THE CITY MANAGER TO AMEND THE CONTRACT WITH 4LEAF, INC. FOR AS-NEEDED PROFESSIONAL BUILDING INSPECTION SERVICES TO INCREASE THE AMOUNT FROM $24,999.00 TO $50,000.00 FOR FY 2017-2018; AND 2. AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT WITH 4LEAF, INC. FOR AS-NEEDED PROFESSIONAL BUILDING INSPECTION SERVICES IN THE AMOUNT OF $40,000.00 FOR FY 2018-2019. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.PUBLIC HEARING 2.1. Landscaping & Lighting Assessment District LLA-1 - Public Hearing, Approval of Engineer’s Report, and Confirmation of Assessments for FY 18-19 Recommended Action: Move to adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 18-19. John Cherbone, Public Works Director, presented the staff report. Mayor Bernald opened the public hearing. There were no speakers who requested to speak. Mayor Bernald closed the public hearing. RESOLUTION NO. 18-031 LO/KUMAR MOVED TO ADOPT A RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FY 18-19. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.GENERAL BUSINESS 3.1. Community Event Grant Program Application Recommended Action: Review Community Event Grant Program application for Fiscal Year 2018/19 and provide direction. Lauren Pettipiece, Administrative Analyst, presented the staff report. Anouk Yeh, President of RMS Leo Club, answered questions and provided additional information. Mayor Bernald invited public comment on the item. No one requested to speak. 15 Saratoga City Council Minutes – Page 6 of 7 CAPPELLO/MILLER MOVED TO ALLOCATE $500 FROM THE CITY COUNCIL DISCRETIONARY FUND FOR THE CELEBRATING DIFFERENCES EVENT IN FISCAL YEAR 2018/19. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.2. Light Pole Banner Use Agreement Recommended Action: Approve resolution authorizing the Public Works Director to execute light pole banner use agreements with other public agencies and rescinding the existing light pole banner policy. Crystal Bothelio, Deputy City Manager, presented the staff report. Mayor Bernald invited public comment on the item. No one requested to speak. RESOLUTION NO. 18-032 CAPPELLO/MILLER MOVED TO APPROVE RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE LIGHT POLE BANNER USE AGREEMENTS WITH OTHER PUBLIC AGENCIES AND RESCINDING THE EXISTING LIGHT POLE BANNER POLICY. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE COUNCIL ASSIGNMENTS Mayor Mary-Lynne Bernald Hakone Foundation Board will hold the general membership meeting on June 13, 2018. South Flow Arrivals Ad Hoc Committee has finished its 120 days and defined that there is a necessity to continue a roundtable in the South Bay. West Valley Mayors and Managers met a few weeks ago and there was discussion about firearm safety and Regional Housing Needs Assessment sub region update. At the next meeting, there will be discussion on Age Friendly and Healthy Cities. Vice Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors Executive Board will meet on June 7, 2018 and the regular Board of Directors meeting will on June 14, 2018. Saratoga Area Senior Coordinating Council (SASCC)met and there was discussion about the remodel and the RYDE program, which continues to grow. Additionally, the County has approved to continue funding for RYDE for next year. Council Member Howard Miller Council Finance Committee met on June 6, 2018 and Council Member Miller reported that the audit is well under way with no issues, thus far. Other items of discussion were the budget, the Gann Limit, and investment policy which were approved at the meeting tonight. Saratoga Ministerial Association met and discussed the firearms storage proposal and Safe Park Program. Saratoga Sister City Organization met on June 5, 2018 and the Sister City visit to Japan is coming up. 16 Saratoga City Council Minutes – Page 7 of 7 Silicon Valley Clean Energy Authority Board of Directors met on May 9, 2018 and Council Member Miller highlighted that the City of Milpitas has officially joined the Board and has begun to receive power at the rate of 6% less than PG&E for electricity and 100 % greenhouse gas free. There are also a plethora of regulatory concerns in both State legislature and CPUC. Valley Transportation Authority (VTA) Policy Advisory Committee will meet on June 7, 2018 and Council Member Miller announced that he will not be attending. Council Member Emily Lo Hakone Foundation Board & Executive Committee will meet next week. KSAR Community Access TV Board met last week and Council Member Lo reported that a new member has joined the Board. Santa Clara County Library Joint Powers Authority will meet on June 7, 2018 Council Member Rishi Kumar Association of Bay Area Governments General Assembly met on May 31, 2018 and there was discussion and vote on the budget and bylaws update, which were both approved. CITY COUNCIL ITEMS None COUNCIL COMMUNICATIONS Mayor Bernald acknowledged the Parks and Recreation staff for their hard work on the Luau Dance for Individuals with Disabilities, which was a success. CITY MANAGER'S REPORT Crystal Bothelio, Deputy City Manager reported that City Manager James Lindsay is at the ICMA Senior Executive Institute. ADJOURNMENT CAPPELLO/MILLER MOVED TO ADJOURN THE MEETING AT 8:06 P.M. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Nora Pimentel, MMC City Clerk City of Saratoga 17 Gina Scott, Accounting Technician SUBJECT: Review of Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept check registers for the following accounts payable payment cycles: 6/5/2018 Period 12 6/12/2018 Period 12 BACKGROUND: The information listed below provides detail for weekly City check runs. Checks issued for $20,000 or greater are listed separately as well as any checks that were void during the time period. Fund information, by check run, is also provided in this report. REPORT SUMMARY: Attached are Check Registers for: Date Ending Check # 6/5/18 136068 136109 42 594,090.41 06/05/18 05/29/18 136067 6/12/18 136110 136178 69 189,641.43 06/12/18 06/05/18 136109 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 06/05/18 136069 CDD 86,179.77 06/05/18 136089 Facilities 41,937.86 06/05/18 136105 PW 370,445.12 06/12/18 136110 CDD 24,327.47 06/12/18 136121 PW 33,709.00 06/12/18 136174 Various 30,938.81 Accounts Payable checks voided during this time period: AP Date Check #Amount 04/10/18 135739 18,179.12 10/24/17 134586 143.96 12/19/17 134905 Re-issue check 3,964.80 12/19/17 134929 Re-issue check 3,158.40 12/19/17 134994 268.80 12/19/17 135002 Re-issue check 2,889.60 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Starting Check #Type of Checks Date Accounts Payable Accounts Payable SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:Finance & Administrative Services Fund Purpose Prospect Rd Improve PREPARED BY: Ending Check # Dung Pham Check too old to cashBang Pham Never received check Check too old to cash Associates Properties Issued to U.S. Security Supply, Inc. Thanh Nguyen Reason Prior Check Register Checks ReleasedTotal Checks Amount Springer Ave AC Rpr General Bldg Inspect Srvcs Duran & Venables, Inc. General Building FFE Rplcmnt JPCC Roof Project Deposit/Bond Refund CIP Streets Project Just Leaks 4Leaf Inc. Wattis CIP Streets Project Paid by credit card US Bank Purchasing Card Payee name change Status Calcard purchasesVarious Re-issue check Re-issue check Trung Pham Check too old to cash Tien Nguyen Check too old to cash 18 19 20 21 22 23 24 25 26 27 28 29 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Nora Pimentel, City Clerk SUBJECT:Resolution Calling for General Municipal Election –November 6, 2018 RECOMMENDED ACTION: Approve the attached resolution calling for a consolidated, General Municipal Election on November 6, 2018. BACKGROUND: In December 2018, the terms of Mayor Mary-Lynne Bernald, Council Member Rishi Kumar and Council Member Emily Lo will come to a close.If approved, the attached resolution will call for a General Municipal Election on November 6, 2018 to elect three members to the Saratoga City Council, each for a full term of four years. Additionally, the resolution calls for consolidation of the Saratoga General Municipal Election with the statewide election under the administration of the Santa Clara County Registrar of Voters, as permitted by California Elections Code. The City of Saratoga, along with all the cities in the County, has traditionally requested consolidation of its General Municipal Elections and administration of the elections by the County Registrar of Voters. The County Registrar of Voters’ administration of the election includes appointment of election officers, designation of voting precincts, printing and mailing of ballots, operation of polls, counting of ballots, canvassing of the vote, and other proceedings required in connection with the election. The cost of County administration of the election is estimated at just under $59,500, which has been accounted for in the Fiscal Year 2018/19 budget adopted on June 6, 2018. The attached resolution also establishes the maximum length of the Candidate’s Statement of Qualifications at 400 words and requires that candidates pay for their pro rata share of the cost to print, produce, and mail the statement. The Candidate’s Statement of Qualifications is optional and appears in the Sample Ballot and Voter Information Pamphlet. The estimated pro rata share of the Statement of Qualification is $2,935. Candidates will be billed if the actual cost is higher or reimbursed if the cost is lower than the estimated amount. 30 As permitted by Elections Code Section 10228, the City also charges candidates a filing fee of $25. This fee is intended to recover costs associated with processing a candidate’s nomination papers or supplemental nomination papers, if required. The nomination period for the 2018 General Municipal Election runs from July 16, 2018 through August 10, 2018. If an incumbent fails to file nomination papers before 5:00 p.m. on August 10, 2018, the period to nominate candidates other than incumbents is extended to 5:00 p.m. on August 15, 2018. Information for prospective candidates is available on the City website at http://www.saratoga.ca.us/421/Elections. FISCAL STATEMENT: The cost to consolidate the General Municipal Election is estimated at $59,500. Funding has been included in the Fiscal Year 2018/19 budget to account for this cost. ATTACHMENTS: Attachment A – Resolution Calling for the General Municipal Election Attachment B – 2018 Election Calendar 31 RESOLUTION NO. 18-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ORDERING AND CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SARATOGA ON NOVEMBER 6, 2018; FOR THE ELECTION OF CERTAIN OFFICERS; REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS; REQUESTING CONSOLIDATION OF ELECTIONS AND SPECIFYING CERTAIN PROCEDURES FOR THE CONSOLIDATION OF ELECTIONS AND DETERMINING TO LEVY THE COST OF CANDIDATES’ STATEMENTS; REQUIRING PAYMENT OF CANDIDATES’ FILING FEES; AND PROVIDING FOR GIVING NOTICE OF ELECTION WHEREAS, California Elections Code Section 1301 provides that the general election for the City of Saratoga can be held on the day of the statewide general election; and WHEREAS, pursuant to Division 10, Part 3 of the California Elections Code, a general election may be consolidated with a statewide election; and WHEREAS,a statewide election will be held on November 6, 2018; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga: 1. A general municipal election is hereby called to be held in and for the City of Saratoga on Tuesday, November 6, 2018 to elect three (3) Council Members, each for a full term of four (4) years; 2. Pursuant to Elections Code commencing with Section 10400, the City Council hereby requests the Board of Supervisors of the County of Santa Clara to order the consolidation of the general municipal election to be conducted within the boundaries of the City of Saratoga on November 6, 2018, with respect to which the Board of Supervisors of the County of Santa Clara has the power to order a consolidation. The City Council further consents to and orders the consolidation of the general municipal election hereby called with the statewide general election and acknowledges that the consolidated election will be held and conducted in the manner prescribed in Election Code section 10418. Upon consolidation, the consolidated election shall be held and conducted, election officers appointed, voting precincts designated, ballots printed, polls opened at 7:00 a.m. and closed at 8:00 p.m., ballots counted and returned, returns canvassed, and all other proceedings in connection with the election shall be regulated and done by the Registrar of Voters of the County of Santa Clara in accordance with the provisions of law regulating consolidated elections; 3. The City Clerk is hereby authorized and directed to certify adoption of this resolution and transmit a copy to the Santa Clara County Board of Supervisors and Santa Clara County Registrar of Voters; 32 4. The City Clerk is authorized and directed to publish a notice of general municipal election within the time and in the manner specified in Elections Code Division 12, Chapter 2. The City Clerk is further authorized and directed to do all other things required by law to hold the general election above provided; 5. Pursuant to Section 13307 of the Elections Code, the City Council does hereby require candidates that wish to file a candidate’s statement, not to exceed four hundred (400) words and to be included in the Voter’s Pamphlet, pay in advance his or her pro rata share of the cost of printing, handling, translating, and mailing the candidate’s statement. The estimated cost per candidate of a four hundred (400) word statement is $2,935, in addition to the $25.00 filing fee. The City Clerk shall require payment of the estimated pro rata share of the candidate’s statement at the time the candidate’s statement is filed. Candidates will be billed if actual cost associated with the candidate’s statement is higher or refunded if the cost is lower than the estimated amount. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20th day of June 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mary-Lynne Bernald, Mayor ATTEST: DATE: Nora Pimentel, MMC, City Clerk 33 Dates of Interest to Candidates DATE ACTIVITY June 20, 2018 E-148 RESOLUTION CALLING FOR A GENERAL MUNICIPAL ELECTION Council to adopt resolution calling the election and providing for consolidation with Santa Clara County. Deadline to submit resolution to County is July 5, 2018 (E-125). July 16, 2018 E-113 NOMINATION PERIOD OPENS First day candidates may pick up nomination documents at the City Clerk’s Office. Appointments to pick up nomination documents are strongly recommended. Appointments can be made by contacting the City Clerk at (408) 868-1294 or npimentel@saratoga.ca.us. July 31, 2018 E-99 FPPC SEMI-ANNUAL ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure Form 460 covering the period January 1, 2018 through June 30, 2018 to the City Clerk. Deadline falls on a Sunday and consequently moved to the following Monday. August 8 – November 6, 2018 E-90 to E CONTRIBUTION EXPENDITURES REPORTING Contributions and independent expenditures of more than $1000 from a single source must be reported to the City Clerk within 24 hours on the Form 497. The Form 497 may only be filed by fax, personal delivery, guaranteed overnight mail, or email. August 10, 2018 E-88 NOMINATION PERIOD CLOSES – 5:00 P.M. Deadline to file all required nomination documents with the City Clerk. Appointments to file nomination documents are encouraged. Candidates are also encouraged to file 3 business days before the close of the Nomination Period to provide sufficient time to collect additional signatures, if needed. To make an appointment, contact the City Clerk at (408) 868-1294 or npimentel@saratoga.ca.us. DEADLINE FOR WITHDRAWAL OF CANDIDATE No candidates may withdraw after 5:00 p.m. on this date for offices which do not have an extension period. DEADLINE FOR MEASURE RESOLUTIONS & TAX RATE STATEMENTS Last day for jurisdictions to file a resolution calling for a measure election, and if applicable, tax rate statements. August 11-15, 2018 E-87 to E-83 NOMINATION EXTENSION PERIOD If an incumbent fails to file a Declaration of Candidacy by August 10, 2018 for his or her office, there will be a 5-day calendar extension. During the extension, any candidate, EXCEPT THE INCUMBENT, may file or withdraw from said office. August 14, 2018 E-84 DUE DATE FOR ARGUMENTS Deadline for submitting arguments in favor of and against a measure. 34 August 16, 2018 E-82 RANDOMIZED ALPHABET DRAWING The Secretary of State and local elections official will conduct a drawing of letters of the alphabet to determine the order in which candidates appear on the ballot. August 21, 2018 E-77 DUE DATE FOR REBUTTALS AND IMPARTIAL ANALYSES Deadline for submitting rebuttals to arguments in favor or and against and the impartial analysis. September 10 – October 23, 2018 E-57 to E-14 WRITE-IN CANDIDACY PERIOD OPENS & CLOSES The time frame for write-in candidates to obtain and file nomination documents. September 27, 2018 E-40 FPPC 1ST PRE-ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure report Form 460 covering period July 1, 2018 to September 22, 2018 to the City Clerk. October 9, 2018 E-29 FIRST DAY FOR MAILING OF VOTE BY MAIL BALLOTS First day the Santa Clara County Registrar of Voters will send Vote by Mail ballots (due to holiday, mailing moved to next regular business day). CITY COUNCIL CANDIDATE FORUM Forum hosted and moderated by the League of Women Voters in the Saratoga Civic Theater. October 22, 2018 E-16 LAST DAY TO REGISTER TO VOTE FOR NOVEMBER ELECTION Deadline to register to vote in the November 2018 election. October 25, 2018 E-12 FPPC 2ND PRE-ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure Form 460 covering the period September 23, 2018 to October 20, 2018 to the City Clerk. October 30, 2018 E-7 DEADLINE TO REQUEST VOTE BY MAIL BALLOT Last day to submit a request for a Vote by Mail ballot to be mailed to voter. November 5, 2018 E-1 FINAL WORD CANDIDATE FORUM (Tentative) Held the evening before the Election, the Final Word Candidate Forum provides candidates with the chance to make clarifications and interact with voters one last time before polls open. November 6, 2018 ELECTION DAY Polls are open from 7:00 a.m. to 8:00 p.m. December 6, 2018 E+30 OFFICIAL CANVASS OF VOTE Registrar of Voters to certify election results by December 6, 2018. December 13, 2018 E+42 CITY COUNCIL REORGANIZATION Council adopts resolution declaring the results of the General Municipal Election of Members to the City Council, oath of office is administered to the newly elected members of the Council, and Council selects new Mayor and Vice Mayor. January 14, 2017 FPPC STATEMENT OF ECONOMIC INTERESTS DUE (FORM 700) Assuming office Statement of Economic Interests (Form 700) due. January 31, 2019 FPPC SEMI-ANNUAL ELECTION STATEMENT DUE (FORM 460) Deadline to submit financial disclosure Form 460 covering the period October 21, 2018 to December 31, 2018 to the City Clerk. 35 IMPORTANT DATES FOR NEWLY ELECTED COUNCIL MEMBERS December 2018 NEW COUNCIL MEMBER ORIENTATION - Prior to the Reorganization, each new Council Member will be invited to a meeting to review important City policies and procedures, including Council Norms of Operation, the City of Saratoga’s Code of Ethics and Values, and Council/Staff protocol. An overview of state laws that affect local elected officials will be provided, including the Brown Act, Public Records Act, and Political Reform Act. Additionally, the meeting will include an overview of outside agency and ad hoc assignments in advance of the second regular meeting of December. December 13, 2018 7:00 p.m. CITY COUNCIL REORGANIZATION - New elected officials are sworn in and a new Mayor and Vice Mayor are selected. A reception is held afterwards in the Civic Theater lobby. December 19, 2018 7:00 p.m. REGULAR CITY COUNCIL MEETING - First meeting of the City Council following the Reorganization January 18 – 20, 2019 NEW MAYORS AND COUNCIL MEMBERS ACADEMY - An academy, presented by the League of California Cities, designed to help city officials learn about relevant city management topics and network with colleagues from across the state. The conference will take place in Sacramento. The City will handle conference registration and hotel for Council Members that wish to attend. Late January/Early February 2019 8:00 a.m. – 5:00 p.m. COUNCIL RETREAT - During the retreat, priorities are established for the year. 36 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Deputy City Clerk SUBJECT:Resolution Authorizing Final Disposition of Certain City Records RECOMMENDED ACTION: Adopt resolution authorizing final disposition of certain city records. BACKGROUND: On May 16, 2018, the City Council approved a new Records Retention Schedule. In accordance with the schedule, staff and the City Attorney review archived documents to determine those that are to be destroyed pursuant to the Schedule and can, therefore, be shredded. In order to comply with State law, processing expired records for destruction is a multi-step process: 1.Staff in each department identifies records for which the retention period has expired in accordance with the approved records retention schedule. Records in each box are reviewed to make sure the records are eligible for destruction. 2.Department directors review and approve the list of records to be destroyed in their departments. 3.The City Clerk and City Attorney review and approve a combined list of all expired records. 4.The list of records is presented to the City Council along with a resolution authorizing the shredding of listed documents. Records may not be shredded without the authorization of the City Council and the City Attorney. At this time, staff has identified 11 boxes of expired records and email files and is requesting authorization from the Council to proceed with shredding the documents. FOLLOW UP ACTION: Consistent with the City’s standard policy, the records will be held for seven days for review pursuant to the Public Records Act.If no request for review is submitted, they will be promptly destroyed unless the City Attorney determines that they should be retained for any reason in which case they will be destroyed at a later date per direction from the City Attorney.If a 37 request for review is submitted, the records will be destroyed between 20 and 30 days after they have been made available for review. ATTACHMENTS: Attachment 1 -Resolution Authorizing the Final Disposition of Certain City Records Attachment 2 -Exhibit A: List of Records Proposed for Final Disposition 915458.2 38 RESOLUTION NO. 18- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE FINAL DISPOSITION OF CERTAIN CITY RECORDS WHEREAS, Government Code Section 34090 et seq. authorizes City department heads to destroy certain records, documents, instruments, books or paper after the same are no longer required with the approval of the legislative body by resolution and the written consent of the City Attorney. NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves as follows: 1.Department heads are hereby authorized to have destroyed those certain documents, instruments, books or paper (collectively, “Records”) under their charge as described in Exhibit ‘A. 2.The Records described in Exhibit ‘A shall be held for seven days for review pursuant to the Public Records Act prior to destruction. If no request for review is submitted within that time, they shall be promptly destroyed. If a request for review is submitted, the Records shall be destroyed not less than twenty days and not more than thirty days after the records have been made available for review. Notwithstanding the foregoing, if the City Attorney determines that any Records should be retained for any reason those Records shall be retained and destroyed at a later date determined by the City Attorney. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20 th day of June, 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mary-Lynne Bernald, Mayor ATTEST: DATE: Nora Pimentel, City Clerk 39 Retention Guide AU = Audit, CL =Closure, CU = Current Year, T = Terminated Number of Box Department Description of Documents Retention date Retention Record Series 412 REC 6/1/2013-5/31/2014 Rental contracts, reservation receipts 6/1/2018 Current year +4 Facility Rentals 452 REC 5/1/2013-5/30/2014 Facilites 6/1/2018 Current year +4 Facility Rentals 458 CDD 2015 Tree Permits *1/1/2018 Current year + 2 Tree Removal Permit Applications N/A Admin Emails before 6/1/2016 *6/1/2018 Current year+1 E-mail Archives CMO1 CMO Commission Applications 2009-2012 - Successful 6/1/2018 Term of Commission+ 5 City Clerk- Commission Applications CMO1 CMO Legal ads 2013 and 2014 1/1/2018 Current Year + 3 Legal advertising CDD 1`CDD Alarm Permits -Streets A-M 1991-2003 12/31/2014 Superseded + 2 Alarm Permits CDD 2 CDD Alarm Permits -Streets N-Z 1991-2003 12/31/2014 Superseded + 2 Alarm permits HR1 HR Personnel Files (A-O) July 2004-June 2013 7/1/2017 Termination + 4 Employees Personnel Files HR2 HR Personnel Files (P-W) October 2004- September 2012 10/1/2016 Termination + 4 Employees Personnel Files HR 3 HR Recruitment Files Feb. 2001-May 2009 6/1/2013 Closure +3 Position recruitment HR 4 HR Recruitment Files July 1998-Sept. 2004 10/1/2007 Closure +3 Position recruitment HR 5 HR Recruitment Files April 2001- July 2007 8/1/2010 Closure +3 Position recruitment * After Legal Hold is lifted. June 2018 Records Authorized for Destruction by Council and City Attorney 40 CITY ATTORNEY CONSENTS TO DESTRUCTION OF THE RECORDS, DOCUMENTS, INSTRUMENTS, BOOKS OR PAPER DESCRIBED ABOVE: __________________ ____________ Richard Taylor Date City Attorney 41 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:Finance & Administrative Services PREPARED BY:Mary Furey, Administrative Services Director SUBJECT:Resolution to Establish Property Tax Levy for Debt Service Payments on the Library General Obligation Bonds RECOMMENDED ACTION: Adopt the attached resolution that sets the property tax levy rate to provide for the Library General Obligation Bond's debt service payment at $.0046 per $100 of Assessed Valuation. BACKGROUND: In March 2000, the citizens of Saratoga voted to approve a $15,000,000 General Obligation (GO) Bond issuance to pay for improvements to the Saratoga Community Library Building. GO Bonds are tax-exempt debt obligations secured by the City’s statutory authority to levy ad valorem taxes on real and personal property located within city boundaries for payment of the bond’s principal, interest, and administrative expenses. The County of Santa Clara collects the GO Bond levy along with property taxes, and subsequently remits the assessments to the City. The City in turn, dispenses payments on behalf of the bond debt. The City does not receive revenue for this administrative obligation, nor expend any City funds for the bond debt. In May 2001, the City issued the 2001 Series General Obligation Bonds with debt service payments beginning in February 2002. At the time of issuance, competitive interest rates ranged between 5 and 6%. With interest rates falling to historic lows in 2011, and with the GO Bonds becoming eligible for redemption without penalty in year 10, it was financially advantageous for the City to refund the outstanding bond debt. On August 1, 2011, the City refunded the 2001 Series General Obligation Bonds saving the City’s residents $2,677,041 in interest over the remaining twenty years of the bond term. In order to assess a levy on the City’s property owners to fund debt service payments, the County of Santa Clara requires local jurisdictions to adopt a resolution each year that establishes the annual tax levy rate. The tax levy rate may adjust from year to year due to ongoing increases in property values that result in higher tax receipts. Santa Clara County’s Auditor-Controller’s Office does not provide a secured Assessed Valuation (AV) report for the upcoming fiscal year until just days before the tax levy rate is due to the County on August 1st. This does not leave sufficient time for the Council to approve the levy based on the actual AV amount; 42 therefore, the tax rate calculation uses an estimate from the Assessor’s most recent Secured Property Roll Growth Comparison report dated June 1, 2018. In prior years, the structure of the City’s tax levy rate yielded an amount approximately equal to the fiscal year’s debt service; however, with the continued rise in assessment values, the revenue collected surpassed debt service payments. This resulted in Debt Fund reserves that exceeded debt service requirements. To remedy this, the property tax levy rate has been calculated to bring in less than the debt service payments amount since FY 2009/10. The bond refunding in August, 2011 lowered the debt service payment requirements further. Then, since the end of the recession in 2012, property values have increased at a rapid pace, which has in turn, has brought in higher than expected assessment revenues each year. Due to the higher than expected growth, the Debt Fund’s reserve balance has not declined sufficiently, therefore the FY 2018/19 levy rate is recommended to be lowered significantly to reduce the Debt Fund reserve. Fiscal Year 2018/19 Bond Payments There are two debt service payments each year: principal and interest in August, and interest only in February. Therefore, at a minimum, the year-end Debt Service Fund Balance Reserve should provide sufficient funding for the August debt service payment, as payment is required prior to the City receiving property tax levies in January. The estimated FY 2017/18 ending fund balance is $1,032,000, and the August debt service payment is approximately $675,000; more than sufficient funding is available. Attachment A details the debt service schedule. The following shows the Library bond’s annual debt service and estimated administrative fees for next fiscal year: FY 2018/19 Debt Service Debt Service – Principal $ 500,000 Debt Service – Interest $ 339,535 Debt Service – Fees $ 2,000 Total Annual Debt Service $ 841,535 The Tax Assessor’s roll as of June 1, 2018 lists the City of Saratoga’s Total Assessed Valuation (AV) on the Current Assessor’s Working File (CAWF) Roll for FY 2017/18 at $15,499,520,055. The annual recovery levy rate per $100 of estimated assesses valuation is determined by factoring this AV amount into the Total Debt Service expenditure amount: Fully Funded Levy Calculation Debt Service recovery amount $ 841,535 Divided per $100 of estimated valuation $ 154,995,200 Fully Funded Levy Rate 0.00543 However, with the intent to reduce the Debt Service Fund’s Fund Balance Reserve, staff recommends setting the Property Tax Levy Rate lower than the rate calculated above to provide full debt service funding. Lowering the current rate to .0046(rate rounded to four decimals per Assessor) will result in total estimated tax assessment receipts of $717,539, thereby reducing the current Fund Balance Reserve by approximately $123,996. Under the current growth trend, it is likely that the Secured Assessed Value will increase by approximately 5% next fiscal year, so the actual reduction is expected to be closer to $93,000. Reduced Levy Calculation AV divided per $100 of estimated valuation $ 154,995,200 Reduced Property Tax Levy Rate . .0046 Reduced Levy Rate $ 717,539 43 With this reduction, the estimated Debt Service Fund’s Fund Balance Reserve at FY 2018/19 year-end will be $915,000. The intent of a gradual levy rate decrease is to prevent upward swings in the tax rate levy in future years. On the property tax bill, the proposed assessment is equivalent to $46 per $1,000,000 of assessed valuation. The tax levy specifically funds the annual debt service requirements of the voter approved General Obligation Bond, with the tax revenue receipts within the Library Bond Debt Service Fund in the City’s operating budget. For historical reference, the following schedule displays the City’s adopted annual property tax levy rates since first assessed in FY 2001/02, and the chart illustrates the ongoing rate decrease since FY 2008/09: Library General Obligation Bond Tax Levy Rate History Council options include approving an alternative property tax levy rate, or not levying a tax. With no property tax levy, the Santa Clara County Tax Assessor will not collect supplemental funds for the Library Bond Debt Service, resulting in the debt service payments coming from City reserves to prevent default. A certified copy of the adopted resolution setting the property tax levy for the Library General Obligation Bond will be sent to the Santa Clara County Assessor’s Office no later than August 1st. ATTACHMENTS A.General Obligation Bond Debt Service Schedule B.Resolution authorizing the Tax Rate Levy for the General Obligation Bonds and to report the levy rate to the Santa Clara County Tax Collector. Fiscal Year Rate 2001/02 0.01673 2002/03 0.01650 2003/04 0.01210 2004/05 0.01484 2005/06 0.01170 2006/07 0.00955 2007/08 0.01130 2008/09 0.01040 2009/10 0.00940 2010/11 0.00940 2011/12 0.00880 2012/13 0.00800 2013/14 0.00740 2014/15 0.00700 2015/16 0.00650 2016/17 0.00600 2017/18 0.00560 2018/19 0.00460 0 0.002 0.004 0.006 0.008 0.01 0.012 0.014 0.016 0.018 Tax Levy Rate Graph FY 2001/02 to FY 2018/19 44 Attachment A August August February Fiscal Year Bond Fiscal Interest Annual Interest Interest Annual Debt Principal Year Rate Principal Payment Payment Interest Service Balance @ YE Bond Refunding Date - August 1, 2011 - - 2011/12 2.000%- - 228,211 228,211 228,211 11,995,000 2012/13 2.000%455,000 208,518 203,968 412,485 867,485 11,540,000 2013/14 2.000%485,000 203,968 199,118 403,085 888,085 11,055,000 2014/15 2.000%495,000 199,118 194,168 393,285 888,285 10,560,000 2015/16 2.000%500,000 194,168 189,168 383,335 883,335 10,060,000 2016/17 3.000%475,000 189,168 182,043 371,210 846,210 9,585,000 2017/18 3.000%485,000 182,043 174,768 356,810 841,810 9,100,000 2018/19 4.000%500,000 174,768 164,768 339,535 839,535 8,600,000 2019/20 4.000%525,000 164,768 154,268 319,035 844,035 8,075,000 2020/21 4.000%545,000 154,268 143,368 297,635 842,635 7,530,000 2021/22 3.000%565,000 143,368 134,893 278,260 843,260 6,965,000 2022/23 4.000%580,000 134,893 123,293 258,185 838,185 6,385,000 2023/24 4.000%610,000 123,293 111,093 234,385 844,385 5,775,000 2024/25 4.000%630,000 111,093 98,493 209,585 839,585 5,145,000 2025/26 3.500%655,000 98,493 87,030 185,523 840,523 4,490,000 2026/27 3.500%685,000 87,030 75,043 162,073 847,073 3,805,000 2027/28 3.700%705,000 75,043 62,000 137,043 842,043 3,100,000 2028/29 4.000%730,000 62,000 47,400 109,400 839,400 2,370,000 2029/30 4.000%760,000 47,400 32,200 79,600 839,600 1,610,000 2030/31 4.000%790,000 32,200 16,400 48,600 838,600 820,000 2031/32 4.000%820,000 16,400 - 16,400 836,400 - TOTALS 11,995,000 2,601,993 2,621,686 5,223,678 17,218,678 Total Bond Principal 11,995,000$ Total Bond Interest 5,223,678 Total Cost of Bond 17,218,678$ City of Saratoga 2011 Series General Obligation Bonds Debt Schedule 11,995,000$ 45 Attachment B RESOLUTION 18-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING THE FY 2018/19 PROPERTY TAX ASSESSMENT RATE FOR DEBT SERVICE PAYMENTS ON THE LIBRARY GENERAL OBLIGATION BOND WHEREAS, in March 2000, the citizens of Saratoga approved an increase in their property tax rate to pay for the debt service and other expenses of the general obligation bonds for the re-construction of the Library; and WHEREAS, the general obligation bonds were originally sold on April 24, 2001; and WHEREAS, the original general obligation bonds were refunded on August 1, 2011; and WHEREAS, it is necessary for the City Council of the City of Saratoga to establish an annual property tax levy rate to provide funds for the debt service payments and related expenditures during the fiscal year, NOW, THEREFORE,be it resolved by the City Council of the City of Saratoga that the FY 2018/19 Property Tax Levy rate for debt service on the Library General Obligation Bonds be established at $.0046 per $100 of assessed valuation. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20 th day of June 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mary-Lynne Bernald, Mayor ATTEST: DATE: Nora Pimentel, City Clerk 46 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:Administrative Services Department PREPARED BY:Leo Salindong, IT Supervisor SUBJECT:Microsoft Office 365 with Exchange Online Software Licensing Contract RECOMMENDED ACTION: Authorize the City Manager to enter into a three-year Microsoft Enterprise Licensing Agreement through SoftwareONE for Office 365 with Exchange Online in an amount not to exceed $20,000 per fiscal year. BACKGROUND: The City of Saratoga’s email server is over eight years old and requires a growing amount of IT staff time to troubleshoot and maintain. The hardware is outdated and replacement parts are becoming difficult to obtain. Additionally, the email server utilizes Microsoft Exchange 2010 which is nearing the end of life for technical support. IT staff has researched replacement options and determined Office 365 with Exchange Online would provide stability and enhanced security to the City’s email network. Transitioning to Microsoft Office 365 will provide a number of benefits. It positions the City to benefit from the next generation of Microsoft platform products seamlessly on an ongoing basis, to ensure that the City has access to the latest software version and enable software upgrade decisions to be made based on technical considerations and project deployment plans. Office 365 with Exchange Online replace the existing on premise exchange server with cloud-based services, thus reducing both hardware and software maintenance and replacement costs. Office 365 with Exchange Online also provide eDiscovery and multi-mailbox search functions that make Public Record Request email search queries simple and seamless.Security features in Office 365 with Exchange Online includes redundancy in both functionality as well as email data in the cloud, high-level encryption on all email content with built-in anti-spam and anti-malware, and email access in the event the City’s network goes down. Microsoft does not license its software directly; its products are licensed through resellers. SoftwareONE, an authorized Microsoft Large Account Reseller (LAR), offers high volume discount pricing for Microsoft products and services to government entities and academic institutions through a Master Microsoft Enterprise Agreement.More than 375 agencies, from 47 large cities to small towns and special districts, are currently using this Enterprise Agreement purchasing arrangement to obtain discount rate pricing for Microsoft Office 365. Microsoft has created the Office 365 US Government planto provide high-level security for public agencies. The Government Community Cloud (GCC) stores content in Microsoft’s government data center servers that are physically located in the United States and segregated from commercial businesses Office 365 services. Under the SoftwareONE Enterprise Agreement plan, the FY 2018/19 licensing cost is expected to be approximately $14,000 for the current number of planned licenses. The not-to-exceed $20,000 per fiscal year amount provides flexibility for additional licenses and increased service levels if needed over the next few years. If the City remained with the onsite hardware and software, initial costs for server hardware and exchange software would be approximately $19,000. The average life span of a server is 5 years. Additionally, Microsoft Office Suite software for 50 users would be $17,000 and would need to be replaced every 3 years. ATTACHMENTS: Attachment A – Microsoft Enterprise Enrollment Contract Attachment B – SoftwareONE quote 48 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 1 of 10 Document X20-10634 Enterprise Enrollment State and Local Enterprise Enrollment number (Microsoft to complete) 60472842 Framework ID (if applicable) Previous Enrollment number (Reseller to complete) This Enrollment must be attached to a signature form to be valid. This Microsoft Enterprise Enrollment is entered into between the entities as identified in the signature form as of the effective date. Enrolled Affiliate represents and warrants it is the same Customer, or an Affiliate of the Customer, that entered into the Enterprise Agreement identified on the program signature form. This Enrollment consists of: (1) these terms and conditions, (2) the terms of the Enterprise Agreement identified on the signature form, (3) the Product Selection Form, (4) the Product Terms, (5) the Online Services Terms, (6) any Supplemental Contact Information Form, Previous Agreement/Enrollment form, and other forms that may be required, and (7) any order submitted under this Enrollment. This Enrollment may only be entered into under a 2011 or later Enterprise Agreement. By entering into this Enrollment, Enrolled Affiliate agrees to be bound by the terms and conditions of the Enterprise Agreement. All terms used but not defined are located at http://www.microsoft.com/licensing/contracts. In the event of any conflict the terms of this Agreement control. Effective date. If Enrolled Affiliate is renewing Software Assurance or Subscription Licenses from one or more previous Enrollments or agreements, then the effective date will be the day after the first prior Enrollment or agreement expires or terminates. If this Enrollment is renewed, the effective date of the renewal term will be the day after the Expiration Date of the initial term. Otherwise, the effective date will be the date this Enrollment is accepted by Microsoft. Any reference to “anniversary date” refers to the anniversary of the effective date of the applicable initial or renewal term for each year this Enrollment is in effect. Term. The initial term of this Enrollment will expire on the last day of the month, 36 full calendar months from the effective date of the initial term. The renewal term will expire 36 full calendar months after the effective date of the renewal term. Terms and Conditions 1. Definitions. Terms used but not defined in this Enrollment will have the definition in the Enterprise Agreement. The following definitions are used in this Enrollment: “Additional Product” means any Product identified as such in the Product Terms and chosen by Enrolled Affiliate under this Enrollment. “Community” means the community consisting of one or more of the following: (1) a Government, (2) an Enrolled Affiliate using eligible Government Community Cloud Services to provide solutions to a Government or a qualified member of the Community, or (3) a Customer with Customer Data that is subject to Government regulations for which Customer determines and Microsoft agrees that the use of Government Community Cloud Services is appropriate to meet Customer’s regulatory requirements. 49 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 2 of 10 Document X20-10634 Membership in the Community is ultimately at Microsoft’s discretion, which may vary by Government Community Cloud Service. “Enterprise Online Service” means any Online Service designated as an Enterprise Online Service in the Product Terms and chosen by Enrolled Affiliate under this Enrollment. Enterprise Online Services are treated as Online Services, except as noted. “Enterprise Product” means any Desktop Platform Product that Microsoft designates as an Enterprise Product in the Product Terms and chosen by Enrolled Affiliate under this Enrollment. Enterprise Products must be licensed for all Qualified Devices and Qualified Users on an Enterprise-wide basis under this program. “Expiration Date” means the date upon which the Enrollment expires. “Federal Agency” means a bureau, office, agency, department or other entity of the United States Government. “Government” means a Federal Agency, State/Local Entity, or Tribal Entity acting in its governmental capacity. “Government Community Cloud Services” means Microsoft Online Services that are provisioned in Microsoft’s multi-tenant data centers for exclusive use by or for the Community and offered in accordance with the National Institute of Standards and Technology (NIST) Special Publication 800-145. Microsoft Online Services that are Government Community Cloud Services are designated as such in the Use Rights and Product Terms. “Industry Device” (also known as line of business device) means any device that: (1) is not useable in its deployed configuration as a general purpose personal computing device (such as a personal computer), a multi-function server, or a commercially viable substitute for one of these systems; and (2) only employs an industry or task-specific software program (e.g. a computer-aided design program used by an architect or a point of sale program) (“Industry Program”). The device may include features and functions derived from Microsoft software or third-party software. If the device performs desktop functions (such as email, word processing, spreadsheets, database, network or Internet browsing, or scheduling, or personal finance), then the desktop functions: (1) may only be used for the purpose of supporting the Industry Program functionality; and (2) must be technically integrated with the Industry Program or employ technically enforced policies or architecture to operate only when used with the Industry Program functionality. “Managed Device” means any device on which any Affiliate in the Enterprise directly or indirectly controls one or more operating system environments. Examples of Managed Devices can be found in the Product Terms. “Qualified Device” means any device that is used by or for the benefit of Enrolled Affiliate’s Enterprise and is: (1) a personal desktop computer, portable computer, workstation, or similar device capable of running Windows Pro locally (in a physical or virtual operating system environment), or (2) a device used to access a virtual desktop infrastructure (“VDI”). Qualified Devices do not include any device that is: (1) designated as a server and not used as a personal computer, (2) an Industry Device, or (3) not a Managed Device. At its option, the Enrolled Affiliate may designate any device excluded above (e.g., Industry Device) that is used by or for the benefit of the Enrolled Affiliate’s Enterprise as a Qualified Device for all or a subset of Enterprise Products or Online Services the Enrolled Affiliate has selected. “Qualified User” means a person (e.g., employee, consultant, contingent staff) who: (1) is a user of a Qualified Device, or (2) accesses any server software requiring an Enterprise Product Client Access License or any Enterprise Online Service. It does not include a person who accesses server software or an Online Service solely under a License identified in the Qualified User exemptions in the Product Terms. “Reseller” means an entity authorized by Microsoft to resell Licenses under this program and engaged by an Enrolled Affiliate to provide pre- and post-transaction assistance related to this agreement; “Reserved License” means for an Online Service identified as eligible for true-ups in the Product Terms, the License reserved by Enrolled Affiliate prior to use and for which Microsoft will make the Online Service available for activation. 50 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 3 of 10 Document X20-10634 "State/Local Entity" means (1) any agency of a state or local government in the United States, or (2) any United States county, borough, commonwealth, city, municipality, town, township, special purpose district, or other similar type of governmental instrumentality established by the laws of Customer’s state and located within Customer’s state’s jurisdiction and geographic boundaries. “Tribal Entity” means a federally-recognized tribal entity performing tribal governmental functions and eligible for funding and services from the U.S. Department of Interior by virtue of its status as an Indian tribe. “Use Rights” means, with respect to any licensing program, the use rights or terms of service for each Product and version published for that licensing program at the Volume Licensing Site. The Use Rights supersede the terms of any end user license agreement (on-screen or otherwise) that accompanies a Product. The Use Rights for Software are published by Microsoft in the Product Terms. The Use Rights for Online Services are published in the Online Services Terms. “Volume Licensing Site” means http://www.microsoft.com/licensing/contracts or a successor site. 2. Order requirements. a. Minimum order requirements. Enrolled Affiliate’s Enterprise must have a minimum of 250 Qualified Users or Qualified Devices. The initial order must include at least 250 Licenses for Enterprise Products or Enterprise Online Services. (i) Enterprise commitment. Enrolled Affiliate must order enough Licenses to cover all Qualified Users or Qualified Devices, depending on the License Type, with one or more Enterprise Products or a mix of Enterprise Products and the corresponding Enterprise Online Services (as long as all Qualified Devices not covered by a License are only used by users covered with a user License). (ii) Enterprise Online Services only. If no Enterprise Product is ordered, then Enrolled Affiliate need only maintain at least 250 Subscription Licenses for Enterprise Online Services. b. Additional Products. Upon satisfying the minimum order requirements above, Enrolled Affiliate may order Additional Products. c. Use Rights for Enterprise Products. For Enterprise Products, if a new Product version has more restrictive use rights than the version that is current at the start of the applicable initial or renewal term of the Enrollment, those more restrictive use rights will not apply to Enrolled Affiliate’s use of that Product during that term. d. Country of usage. Enrolled Affiliate must specify the countries where Licenses will be used on its initial order and on any additional orders. e. Resellers. Enrolled Affiliate must choose and maintain a Reseller authorized in the United States. Enrolled Affiliate will acquire its Licenses through its chosen Reseller. Orders must be submitted to the Reseller who will transmit the order to Microsoft. The Reseller and Enrolled Affiliate determine pricing and payment terms as between them, and Microsoft will invoice the Reseller based on those terms. Throughout this Agreement the term “price” refers to reference price. Resellers and other third parties do not have authority to bind or impose any obligation or liability on Microsoft. f. Adding Products. (i) Adding new Products not previously ordered. New Enterprise Products or Enterprise Online Services may be added at any time by contacting a Microsoft Account Manager or Reseller. New Additional Products, other than Online Services, may be used if an order is placed in the month the Product is first used. For Additional Products that are Online Services, an initial order for the Online Service is required prior to use. 51 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 4 of 10 Document X20-10634 (ii) Adding Licenses for previously ordered Products. Additional Licenses for previously ordered Products other than Online Services may be added at any time but must be included in the next true-up order. Additional Licenses for Online Services must be ordered prior to use, unless the Online Services are (1) identified as eligible for true-up in the Product Terms or (2) included as part of other Licenses. g. True-up requirements. Enrolled Affiliate must submit an annual true-up order that accounts for any changes since the initial order or last order. If there are no changes, then an update statement must be submitted instead of a true-up order. (i) Enterprise Products. For Enterprise Products, Enrolled Affiliate must determine the number of Qualified Devices and Qualified Users (if ordering user-based Licenses) at the time the true-up order is placed and must order additional Licenses for all Qualified Devices and Qualified Users that are not already covered by existing Licenses, including any Enterprise Online Services. (ii) Additional Products. For Additional Products that have been previously ordered under this Enrollment, Enrolled Affiliate must determine the maximum number of Additional Products used since the latter of the initial order, the last true-up order, or the prior anniversary date and submit a true-up order that accounts for any increase. (iii) Online Services. For Online Services identified as eligible for true-up in the Product Terms, Enrolled Affiliate may place a reservation order for the additional Licenses prior to use and payment may be deferred until the next true-up order. Microsoft will provide a report of Reserved Licenses ordered but not yet invoiced to Enrolled Affiliate and its Reseller. Reserved Licenses will be invoiced retroactively to the month in which they were ordered. (iv) Subscription License reductions. Enrolled Affiliate may reduce the quantity of Subscription Licenses at the Enrollment anniversary date on a prospective basis if permitted in the Product Terms, as follows: 1) For Subscription Licenses that are part of an Enterprise-wide purchase, Licenses may be reduced if the total quantity of Licenses and Software Assurance for an applicable group meets or exceeds the quantity of Qualified Devices and Qualified Users (if ordering user-based Licenses) identified on the Product Selection Form, and includes any additional Qualified Devices and Qualified Users added in any prior true-up orders. Step-up Licenses do not count towards this total count. 2) For Enterprise Online Services that are not a part of an Enterprise-wide purchase, Licenses can be reduced as long as the initial order minimum requirements are maintained. 3) For Additional Products available as Subscription Licenses, Enrolled Affiliate may reduce the Licenses. If the License count is reduced to zero, then Enrolled Affiliate’s use of the applicable Subscription License will be cancelled. Invoices will be adjusted to reflect any reductions in Subscription Licenses at the true-up order Enrollment anniversary date and effective as of such date. (v) Update statement. An update statement must be submitted instead of a true-up order if, since the initial order or last true-up order, Enrolled Affiliate’s Enterprise: (1) has not changed the number of Qualified Devices and Qualified Users licensed with Enterprise Products or Enterprise Online Services; and (2) has not increased its usage of Additional Products. This update statement must be signed by Enrolled Affiliate’s authorized representative. (vi) True-up order period. The true-up order or update statement must be received by Microsoft between 60 and 30 days prior to each Enrollment anniversary date. The third- year true-up order or update statement is due within 30 days prior to the Expiration Date, and any license reservations within this 30 day period will not be accepted. Enrolled Affiliate 52 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 5 of 10 Document X20-10634 may submit true-up orders more often to account for increases in Product usage, but an annual true-up order or update statement must still be submitted during the annual order period. (vii) Late true-up order. If the true-up order or update statement is not received when due, Microsoft will invoice Reseller for all Reserved Licenses not previously invoiced and Subscription License reductions cannot be reported until the following Enrollment anniversary date (or at Enrollment renewal, as applicable). h. Step-up Licenses. For Licenses eligible for a step-up under this Enrollment, Enrolled Affiliate may step-up to a higher edition or suite as follows: (i) For step-up Licenses included on an initial order, Enrolled Affiliate may order according to the true-up process. (ii) If step-up Licenses are not included on an initial order, Enrolled Affiliate may step-up initially by following the process described in the Section titled “Adding new Products not previously ordered,” then for additional step-up Licenses, by following the true-up order process. i. Clerical errors. Microsoft may correct clerical errors in this Enrollment, and any documents submitted with or under this Enrollment, by providing notice by email and a reasonable opportunity for Enrolled Affiliate to object to the correction. Clerical errors include minor mistakes, unintentional additions and omissions. This provision does not apply to material terms, such as the identity, quantity or price of a Product ordered. j. Verifying compliance. Microsoft may, in its discretion and at its expense, verify compliance with this Enrollment as set forth in the Enterprise Agreement. 3. Pricing. a. Price Levels. For both the initial and any renewal term Enrolled Affiliate’s Price Level for all Products ordered under this Enrollment will be Level “D” throughout the term of the Enrollment. b. Setting Prices. Enrolled Affiliate’s prices for each Product or Service will be established by its Reseller. Except for Online Services designated in the Product Terms as being exempt from fixed pricing, As long as Enrolled Affiliate continues to qualify for the same price level, Microsoft’s prices for Resellers for each Product or Service ordered will be fixed throughout the applicable initial or renewal Enrollment term. Microsoft’s prices to Resellers are reestablished at the beginning of the renewal term. 4. Payment terms. For the initial or renewal order, Enrolled Affiliate may pay upfront or elect to spread its payments over the applicable Enrollment term. If an upfront payment is elected, Microsoft will invoice Enrolled Affiliate’s Reseller in full upon acceptance of this Enrollment. If spread payments are elected, unless indicated otherwise, Microsoft will invoice Enrolled Affiliate’s Reseller in three equal annual installments. The first installment will be invoiced upon Microsoft’s acceptance of this Enrollment and remaining installments will be invoiced on each subsequent Enrollment anniversary date. Subsequent orders are invoiced upon acceptance of the order and Enrolled Affiliate may elect to pay annually or upfront for Online Services and upfront for all other Licenses. 5. End of Enrollment term and termination. a. General. At the Expiration Date, Enrolled Affiliate must immediately order and pay for Licenses for Products it has used but has not previously submitted an order, except as otherwise provided in this Enrollment. 53 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 6 of 10 Document X20-10634 b. Renewal option. At the Expiration Date of the initial term, Enrolled Affiliate can renew Products by renewing this Enrollment for one additional 36-month term or by signing a new Enrollment. Microsoft must receive a Renewal Form, Product Selection Form, and renewal order prior to or at the Expiration Date. Microsoft will not unreasonably reject any renewal. Microsoft may make changes to this program that will make it necessary for Customer and its Enrolled Affiliates to enter into new agreements and Enrollments at renewal. c. If Enrolled Affiliate elects not to renew. (i) Software Assurance. If Enrolled Affiliate elects not to renew Software Assurance for any Product under its Enrollment, then Enrolled Affiliate will not be permitted to order Software Assurance later without first acquiring a new License with Software Assurance. (ii) Online Services eligible for an Extended Term. For Online Services identified as eligible for an Extended Term in the Product Terms, the following options are available at the end of the Enrollment initial or renewal term. 1) Extended Term. Licenses for Online Services will automatically expire in accordance with the terms of the Enrollment. An extended term feature that allows Online Services to continue month-to-month (“Extended Term”) for up to one year, unless designated in the Product Terms to continue until cancelled, is available. During the Extended Term, Online Services will be invoiced monthly at the then-current published price as of the Expiration Date plus a 3% administrative fee. If Enrolled Affiliate wants an Extended Term, Enrolled Affiliate must submit a request to Microsoft at least 30 days prior to the Expiration Date. 2) Cancellation during Extended Term. At any time during the first year of the Extended Term, Enrolled Affiliate may terminate the Extended Term by submitting a notice of cancellation to Microsoft for each Online Service. Thereafter, either party may terminate the Extended Term by providing the other with a notice of cancellation for each Online Service. Cancellation will be effective at the end of the month following 30 days after Microsoft has received or issued the notice. (iii) Subscription Licenses and Online Services not eligible for an Extended Term. If Enrolled Affiliate elects not to renew, the Licenses will be cancelled and will terminate as of the Expiration Date. Any associated media must be uninstalled and destroyed and Enrolled Affiliate’s Enterprise must discontinue use. Microsoft may request written certification to verify compliance. d. Termination for cause. Any termination for cause of this Enrollment will be subject to the “Termination for cause” section of the Agreement. In addition, it shall be a breach of this Enrollment if Enrolled Affiliate or any Affiliate in the Enterprise that uses Government Community Cloud Services fails to meet and maintain the conditions of membership in the definition of Community. e. Early termination. Any early termination of this Enrollment will be subject to the “Early Termination” Section of the Enterprise Agreement. For Subscription Licenses, in the event of a breach by Microsoft, or if Microsoft terminates an Online Service for regulatory reasons, Microsoft will issue Reseller a credit for any amount paid in advance for the period after termination. 6. Government Community Cloud. a. Community requirements. If Enrolled Affiliate purchases Government Community Cloud Services, Enrolled Affiliate certifies that it is a member of the Community and agrees to use Government Community Cloud Services solely in its capacity as a member of the Community and, for eligible Government Community Cloud Services, for the benefit of end users that are members of the Community. Use of Government Community Cloud Services by an entity that is not a member of the Community or to provide services to non-Community members is strictly 54 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 7 of 10 Document X20-10634 prohibited and could result in termination of Enrolled Affiliate’s license(s) for Government Community Cloud Services without notice. Enrolled Affiliate acknowledges that only Community members may use Government Community Cloud Services. b. All terms and conditions applicable to non-Government Community Cloud Services also apply to their corresponding Government Community Cloud Services, except as otherwise noted in the Use Rights, Product Terms, and this Enrollment. c. Enrolled Affiliate may not deploy or use Government Community Cloud Services and corresponding non-Government Community Cloud Services in the same domain. d. Use Rights for Government Community Cloud Services. For Government Community Cloud Services, notwithstanding anything to the contrary in the Use Rights: (i) Government Community Cloud Services will be offered only within the United States. (ii) Additional European Terms, as set forth in the Use Rights, will not apply. (iii) References to geographic areas in the Use Rights with respect to the location of Customer Data at rest, as set forth in the Use Rights, refer only to the United States. 55 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 8 of 10 Document X20-10634 Enrollment Details 1. Enrolled Affiliate’s Enterprise. a. Identify which Agency Affiliates are included in the Enterprise. (Required) Enrolled Affiliate’s Enterprise must consist of entire offices, bureaus, agencies, departments or other entities of Enrolled Affiliate, not partial offices, bureaus, agencies, or departments, or other partial entities. Check only one box in this section. If no boxes are checked, Microsoft will deem the Enterprise to include the Enrolled Affiliate only. If more than one box is checked, Microsoft will deem the Enterprise to include the largest number of Affiliates:  Enrolled Affiliate only  Enrolled Affiliate and all Affiliates  Enrolled Affiliate and the following Affiliate(s) (Only identify specific affiliates to be included if fewer than all Affiliates are to be included in the Enterprise):  Enrolled Affiliate and all Affiliates, with following Affiliate(s) excluded: b. Please indicate whether the Enrolled Affiliate’s Enterprise will include all new Affiliates acquired after the start of this Enrollment: Exclude future Affiliates 2. Contact information. Each party will notify the other in writing if any of the information in the following contact information page(s) changes. The asterisks (*) indicate required fields. By providing contact information, Enrolled Affiliate consents to its use for purposes of administering this Enrollment by Microsoft, its Affiliates, and other parties that help administer this Enrollment. The personal information provided in connection with this Enrollment will be used and protected in accordance with the privacy statement available at https://www.microsoft.com/licensing/servicecenter. a. Primary contact. This contact is the primary contact for the Enrollment from within Enrolled Affiliate’s Enterprise. This contact is also an Online Administrator for the Volume Licensing Service Center and may grant online access to others. The primary contact will be the default contact for all purposes unless separate contacts are identified for specific purposes Name of entity (must be legal entity name)* City of Saratoga Contact name* First Leo Last Salindong Contact email address* lsalindong@saratoga.ca.us Street address* 13777 Fruitvale Avenue City* Saratoga State/Province* CA Postal code* 95070-5151- (For U.S. addresses, please provide the zip + 4, e.g. xxxxx-xxxx) Country* United States Phone* 408-868-1270 Tax ID * indicates required fields b. Notices contact and Online Administrator. This contact (1) receives the contractual notices, (2) is the Online Administrator for the Volume Licensing Service Center and may grant online access to others, and (3) is authorized to order Reserved Licenses for eligible Online Servies, including adding or reassigning Licenses and stepping-up prior to a true-up order. 56 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 9 of 10 Document X20-10634  Same as primary contact (default if no information is provided below, even if the box is not checked). Contact name* First Leo Last Salindong Contact email address* lsalindong@saratoga.ca.us Street address* 13777 Fruitvale Avenue City* Saratoga State/Province* CA Postal code* 95070-5151- (For U.S. addresses, please provide the zip + 4, e.g. xxxxx-xxxx) Country* United States Phone* 408-868-1270 Language preference. Choose the language for notices. English  This contact is a third party (not the Enrolled Affiliate). Warning: This contact receives personally identifiable information of the Customer and its Affiliates. * indicates required fields c. Online Services Manager. This contact is authorized to manage the Online Services ordered under the Enrollment and (for applicable Online Services) to add or reassign Licenses and step-up prior to a true-up order. Same as notices contact and Online Administrator (default if no information is provided below, even if box is not checked) Contact name*: First Last Contact email address* Phone* This contact is from a third party organization (not the entity). Warning: This contact receives personally identifiable information of the entity. * indicates required fields d. Reseller information. Reseller contact for this Enrollment is: Reseller company name* SoftwareONE, Inc. Street address (PO boxes will not be accepted)* 20875 Crossroads Circle, Suite 1 City* Waukesha State/Province* WI Postal code* 53186-4093 Country* United States Contact name* MS* Admin Phone* 262-317-5555 Contact email address* ms-admin.us@softwareone.com * indicates required fields By signing below, the Reseller identified above confirms that all information provided in this Enrollment is correct. Signature* Printed name* Printed title* Date* * indicates required fields Changing a Reseller. If Microsoft or the Reseller chooses to discontinue doing business with each other, Enrolled Affiliate must choose a replacement Reseller. If Enrolled Affiliate or the Reseller intends to terminate their relationship, the initiating party must notify Microsoft and the 57 EA2016EnrGov(US)SLG(ENG)(Nov2016) Page 10 of 10 Document X20-10634 other party using a form provided by Microsoft at least 90 days prior to the date on which the change is to take effect. e. If Enrolled Affiliate requires a separate contact for any of the following, attach the Supplemental Contact Information form. Otherwise, the notices contact and Online Administrator remains the default. (i) Additional notices contact (ii) Software Assurance manager (iii) Subscriptions manager (iv) Customer Support Manager (CSM) contact 3. Financing elections. Is a purchase under this Enrollment being financed through MS Financing?  Yes,  No. If a purchase under this Enrollment is financed through MS Financing, and Enrolled Affiliate chooses not to finance any associated taxes, it must pay these taxes directly to Microsoft. 58 ProgramSignForm(MSSign)(NA,LatAm)ExBRA,MLI(ENG)(Aug2014) Page 1 of 2 Program Signature Form MBA/MBSA number Agreement number 01E73970 Note: Enter the applicable active numbers associated with the documents below. Microsoft requires the associated active number be indicated here, or listed below as new. For the purposes of this form, “Customer” can mean the signing entity, Enrolled Affiliate, Government Partner, Institution, or other party entering into a volume licensing program agreement. This signature form and all contract documents identified in the table below are entered into between the Customer and the Microsoft Affiliate signing, as of the effective date identified below. Contract Document Number or Code Enterprise Enrollment (Indirect) X20-10634 Sub250 Form W29 Product Selection Form 0733238.005_PSF By signing below, Customer and the Microsoft Affiliate agree that both parties (1) have received, read and understand the above contract documents, including any websites or documents incorporated by reference and any amendments and (2) agree to be bound by the terms of all such documents. Customer Name of Entity (must be legal entity name)* City of Saratoga Signature* Printed First and Last Name* Printed Title Signature Date* Tax ID * indicates required field Microsoft Affiliate Microsoft Corporation Signature Printed First and Last Name Printed Title Signature Date (date Microsoft Affiliate countersigns) Agreement Effective Date (may be different than Microsoft’s signature date) 59 ProgramSignForm(MSSign)(NA,LatAm)ExBRA,MLI(ENG)(Aug2014) Page 2 of 2 Optional 2nd Customer signature or Outsourcer signature (if applicable) Customer Name of Entity (must be legal entity name)* Signature* Printed First and Last Name* Printed Title Signature Date* * indicates required field Outsourcer Name of Entity (must be legal entity name)* Signature* Printed First and Last Name* Printed Title Signature Date* * indicates required field If Customer requires physical media, additional contacts, or is reporting multiple previous Enrollments, include the appropriate form(s) with this signature form. After this signature form is signed by the Customer, send it and the Contract Documents to Customer’s channel partner or Microsoft account manager, who must submit them to the following address. When the signature form is fully executed by Microsoft, Customer will receive a confirmation copy. Microsoft Corporation Dept. 551, Volume Licensing 6100 Neil Road, Suite 210 Reno, Nevada 89511-1137 USA 60 Quoted to:City of Saratoga Leo S. Salindong leo@saratoga.ca.us Date:6/8/2018 Quote#:43259 EA options for Office365 Quantity Part #Description Unit Price Ext. Price enterprise products 50 AAA-11894 O365GCCE3 ShrdSvr ALNG SubsVL MVL PerUsr. 183.04$ 9,151.95$ 15 U4S-00002 O365GCCE1 ShrdSvr ALNG SubsVL MVL PerUsr. 64.71$ 970.70$ 70 3KS-00001 O365GCCF1 ShrdSvr ALNG SubsVL MVL PerUsr.28.16$ 1,971.06$ 85 4ES-00001 ExchOnlnArchGCC ShrdSvr ALNG SubsVL MVL PerUsr. 22.12$ 1,879.86$ Please type "Electronic Software Delivery" on your purchase order. Product-total 13,973.57$ Sub-Total 13,973.57$ Tax ESD - nontaxable -$ Shipping No Charge Total Your annual price 13,973.57$ Prices good for 30 days Total 3-year commitment 41,920.70$ Quoted by Jason Carmer SoftwareONE - software quote Phone 480-845-7155 jason.carmer@SoftwareONE.com Pass-Through Warranty and Other Rights. As a reseller, end-user warranties and liabilities (with respect to any third party hardware and software products provided by SoftwareONE) shall be provided as a pass-through from the manufacturer of such products. All software products are subject to the license agreement of the applicable software supplier, as provided with the software packaging or in the software at time of shipment. Important: Please provide the email address of the recipient designated to receive a SoftwareONE "order confirmation" Please fax your POs to our Client Assistance Center at 800-366-9994 or email to: statestore@SoftwareONE.com - Call 800-400-9852, option 2, to check status on orders. 61 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:Community Development PREPARED BY:Nicole Johnson, Planner II SUBJECT: Application to Establish an Agricultural Preserve at 22100 Mt. Eden Road and to Enter into a Williamson Act Contract (Application No. WIL18-0001) RECOMMENDED ACTION: Approve resolution establishing an Agricultural Preserve at 22100 Mt. Eden Road and authorizing the City Manager to enter into a Williamson Act land conservation contract. BACKGROUND: On March 19, 2018, the City of Saratoga received an application to establish an agricultural preserve for a 20.94-acre parcel (APN 503-09-005) located at 22100 Mt. Eden Road by entering into a land conservation contract with the City from John D. Couch (Applicant). The parcel is zoned Hillside Residential (HR). Pursuant to City Council Resolution No.16-054, establishing agricultural preserves of less than 100 acres in the HR zoning district is consistent with the General Plan and with the permitted uses within the HR zoning district. The current primary use of the property is agricultural, including a 6,000 vine producing vineyard, a fruit orchard, and the growing of organic produce. In addition, there is a single family residence on the property and associated buildings for wine making operations. Currently, there is no public access or wine sales on the property. The California Land Conservation Act of 1965 (the Williamson Act) allows private landowners to voluntarily enter into contracts with local governments for the purpose of restricting specific parcels of land to agricultural use or open space. In return, landowners receive property tax assessments lower than normal because they are based upon farming and open space uses as opposed to higher value uses. Contracts have ten-year terms that are automatically renewed each year unless they are cancelled. A Williamson Act contract runs with the land and is binding on all future landowners. The Williamson Act and City Council Resolution No.16-054 requires that lands under Williamson Act contracts be in a City-designated Agricultural Preserve. The attached resolution establishes an Agricultural Preserve at 22100 Mt. Eden Road and authorizes the City Manager to enter a Williamson Act contract for that land.62 2 | P a g e ENVIRONMENTAL REVIEW: Establishing the property as an agricultural preserve is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15317 of the CEQA Guidelines “Open Space Contracts or Easements.” This provision exempts the establishment of agricultural preserves, the making and renewing of open space contracts under the Williamson Act, or the acceptance of easements or fee interests in order to maintain the open space character of the area. ATTACHMENTS: Attachment 1 –Resolution Attachment 2 – Land Conservation Contract 1008618.1 63 RESOLUTION NO. 18-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING AN APPLICATION TO ESTABLISH PROPERTY LOCATED AT 22100 MT. EDEN ROAD (APN 503-09-005) AS AN AGRICULTURAL PRESERVE AND AUTHORIZING A WILLIAMSON ACT LAND CONSERVATION CONTRACT WHEREAS, an application was submitted by John D. Couch (“Applicant”) to establish an agricultural preserve and enter into a land conservation contract with the City of Saratoga over a 20.94-acre parcel (APN 503-09-005) located at 22100 Mt. Eden Road; and WHEREAS, on June 20, 2018, following a duly noticed public hearing where the City Council of the City of Saratoga (City Council) considered the application and evidence presented by City Staff, the applicant, and other interested parties; and NOW THEREFORE, the City Council of the City of Saratoga hereby establishes the property located at 22100 Mt. Eden Road (APN 503-09-005) as an agricultural preserve and further finds, determines, and resolves as follows: Section 1: The recitals set forth above are true and correct and incorporated herein by reference. The documents constituting the record of proceedings upon which this decision is based are located in the City of Saratoga Department of Community Development and are maintained by the Director of that Department. Section 2: Establishing the property as an agricultural preserve is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Cal. Code Regs., tit. 14, Section 15317, Class 17 “Open Space Contracts or Easements.” This provision exempts the establishment of agricultural preserves, the making and renewing of open space contracts under the Williamson Act, or the acceptance of easements or fee interests in order to maintain the open space character of the area. Section 3: The following findings can be made regarding the subject application to establish it as an agricultural preserve: 1. The subject property is located in the Hillside Residential (HR) zoning district and establishing an agricultural preserve in HR zoning district is consistent with the permitted uses within the HR zoning district. 2. The subject application is 20.94 acres and establishment of preserves of less than 100 acres is consistent with the City’s General Plan. 3. The present uses on the proposed preserve include a vineyard, fruit orchard, and the growing of organic produce. The property also has a single-family residence that houses the owner and buildings associated with a wine making operation that uses the grapes grown onthe property. All these uses are compatible uses to establish an agricultural preserve. 64 2 Section 4: The City Council further directs and authorizes the City Manager to enter into a land conservation contract with the owner of the property established as an agricultural preserve to protect the City’s agricultural and open space resources and provide uniform rules for administering the preserve. The contract shall be substantially in the form attached to staff report for this matter. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the20th day of June 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________ Mary-Lynne Bernald, Mayor ATTEST: DATE: Nora Pimentel, MMC, City Clerk 65 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 1 of 8 Recording Requested By: CITY OF SARATOGA After Recordation Return To: CITY OF SARATOGA Attn: City Clerk 13777 Fruitvale Avenue Saratoga, CA 95070 ______________________________________________________________________________ LAND CONSERVATION CONTRACT (California Land Conservation Act of 1965 – Williamson Act) FOR RECORDATION WITH THE RECORDER’S OFFICE OF THE COUNTY OF SANTA CLARA 66 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 2 of 8 LAND CONSERVATION CONTRACT This is a Land Conservation Contract (the “Contract”) between the CITY OF SARATOGA (the “City”), and JOHN D. COUCH and/or any successors thereof (the “Owner”). A.WHEREAS, Owner is the owner a 20.94-acre parcel (APN 503-09-005) located at 22100 Mt. Eden Road and more particularly described in Exhibit A, attached hereto and incorporated herein by this reference (“Property”); B.WHEREAS, the present compatible uses on the Property include a vineyard, fruit orchard, and the growing of organic produce and the Property also has a single-family residence that houses the owner, and buildings associated with a wine making operation that uses the grapes grown on the property; C.WHEREAS, the City adopted Resolution No._______, on June 20, 2018, establishing an agricultural preserve on the Property; G.WHEREAS, both Owner and City desire to restrict the use of the Property to agricultural, open space and uses compatible thereto; H.WHEREAS, the parties have determined that Property during the term of this Land Conservation Contract, or any renewal thereof, shall be for agriculture, open space and uses compatible thereto; AGREEMENT NOW THEREFORE, City and Owner agree as follows: 1.CONTRACT SUBJECT TO LAND CONSERVATION ACT OF 1965 This Contract is entered into pursuant to Chapter 7 (commencing with Section 51200) of Part 1, Division 1, Title 5 of the Government Code, which is known as the California Land Conservation Act of 1965 or the Williamson Act, hereinafter referred to as the “Act.” This Contract is subject to all of the Provisions of the Act including any amendments thereto which may hereafter be enacted. This Land Conservation Contract is being executed by the parties in light of the circumstances described in the Recitals above. 2.RESTRICTIONS ON USE OF PROPERTY During the term of this Contract, and any and all renewals thereof, the Property shall not be used for any purpose other than the agricultural, open space and recreational uses and uses compatible thereto. A list of all such compatible uses is set forth in Exhibit B attached hereto and by this reference incorporated herein. 67 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 3 of 8 City may from time to time during the term of this Contract and all renewals thereof, add to the list of compatible uses additional uses which shall apply uniformly to all property located in the agricultural preserve in which the Property is located; provided, however. City may not during the term of this Contract or any renewal thereof, without the prior written consent of Owner, remove any of the compatible uses for the subject Property which are set forth in Exhibit B. The provisions of this Contract and any supplementary list of compatible uses are not intended to limit or supersede the planning and zoning powers of City. 3.RESTRICTIONS ON SUBDIVISION OF PROPERTY In order to be subdivided, the Property must satisfy certain additional requirements of California law (including but not limited to any limitations imposed by the Williamson Act or the Subdivision Map Act) for division of land, or lot line adjustment of land, which is subject to a contract under the Act. Furthermore, the Property shall not be subsequently subdivided so long as any portion of the Property is subject to a Williamson Act Contract, or the City's AP/OS overlay zoning district has not been removed by the City. 4.TERM OF CONTRACT This Contract shall become effective on the date of execution by the City and shall remain in full force and effect for an initial term of ten years, which term shall commence on one of the dates specified below in this paragraph. If the date of execution of this Contract is between March 2 and December 31, the initial term of ten years shall commence as of the first day of January next succeeding the date of execution. If the date of execution of this Contract is between January 1 and March 1, the initial term of ten years shall commence as of the first day of January of the year of execution. Each succeeding first day of January shall be deemed to be the annual renewal date of this Contract. This Contract shall be renewed automatically on each succeeding January 1 and one additional year shall be added automatically to the initial term unless notice of nonrenewal is given as provided in Paragraph 5. 5.NOTICE OF NONRENEWAL (a)If either party desires in any year not to renew this Contract, that party shall serve written notice of nonrenewal upon the other party in advance of the annual renewal date of this Contract. Unless such written notice of nonrenewal is served by Owner at least 90 days prior to the renewal date, or by City at least 60 days, prior to the renewal date, this Contract automatically shall be renewed for an additional year as provided in Paragraph 4 above. (b)In the event that City serves written notice of nonrenewal of this Contract, the Owner, within ten (10) days after receipt of such notice by Owner, may submit to City a written protest of nonrenewal. The notice shall be deemed to have been received on the date delivered in person, or the date of delivery receipt from the overnight carrier, or five days after deposit with the United States Postal Service. City may at any time prior to the next following renewal date thereafter, withdraw such notice of nonrenewal and, in such event, this Contract shall continue as if no such notice of nonrenewal had been served. 68 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 4 of 8 (c)If either party serves written notice of nonrenewal in any year within the time limits of (a) above, this Contract shall remain in effect for the balance of the term remaining on the Contract as of the last automatic annual renewal. If the initial term of the Contract was ten (10) years, the remaining term after notice of nonrenewal is nine (9) years. 6.NO COMPENSATION Owner shall not receive any payment from City in consideration of the obligation imposed under this Contract, it being recognized and agreed that the consideration for the execution of this Contract is the substantial benefit to be derived therefrom, and the advantage that may accrue to Owner as a result of the effect upon the assessed value of the Property on account of the restrictions on the use of the Property contained herein. 7.SUCCESSORS IN INTEREST This Contract and the restrictions imposed hereunder shall be binding upon, and inure to the benefit of, all successors in interest of the Owner and the City. 8.CANCELLATION This Contract may not be cancelled except pursuant to the provisions of the Act. 9.NOTICES All notices required or permitted by this Contract, including notice of a change of address, shall be in writing and given by personal delivery, by overnight carrier, or by first class mail, addressed to the party intended to be notified. The notice shall be deemed to have been given and received on the date delivered in person, or the date of delivery receipt from the overnight carrier, or five days after deposit with the United States Postal Service. Notice to the City shall be addressed: CITY OF SARATOGA, attn. CITY CLERK City Hall 13777 Fruitvale Avenue Saratoga, California 95070 Notice to Owner shall be addressed: JOHN D. COUCH 22100 Mt. Eden Road Saratoga, CA 95070 69 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 5 of 8 10.INVALIDITY City may declare this Contract terminated if it (or another substantially similar Contract) is declared invalid or ineffective in any court adjudication which has become final, but no cancellation fee or other penalties shall be assessed against Owner based upon such termination. 11.HOLDERS OF RECORD Owner represents and warrants that the persons signing below are the only persons with legal and security interests in the Property and agrees to indemnify, defend and save harmless (collectively “indemnify”) the City from any and all claims, suits or losses caused by a breach of this representation or warranty. This representation, warranty, and agreement to indemnify, are binding upon the Owner (including Owner's successors in interest). Signatures of holders of security interests shall only be evidence of notice of the Contract and acceptance by the holders of security interests of the binding restrictions herein. IN WITNESS WHERE, the parties hereto have caused this Contract to be executed by Owner on ___________________ and by City on ___________________. CITY OF SARATOGA _______________________________ James Lindsay, City Manager ATTEST:City Clerk _______________________________ Nora Pimentel JOHN D. COUCH By: ______________________________ __________________________(print name) __________________________(print title) NOTE: All signatures of both owners and holders of security interests must be properly notarized. APPROVED AS TO FORM: ___________________________ Richard Taylor, City Attorney 70 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 6 of 8 71 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 7 of 8 72 JOHN D. COUCH LAND CONSERVATION CONTRACT FOR PROPERTY AT 22100 MT. EDEN ROAD Page 8 of 8 EXHIBIT B LAND CONSERVATION CONTRACT COMPATIBLE USES The following is a list of land uses determined to be compatible with the agricultural use of the land subject to this agreement, when established in accord with the zoning regulations applicable in the zoning district in which said land lies: 1. The drying, packing or other processing of an agricultural commodity usually performed on the premises where it is produced but not including slaughter houses, fertilizer yards, bone yards or plants for the reduction of animal of vegetable matter. 2. Structures necessary and incidental to the agricultural use of the land. 3. The holding of nonproducing land for future agricultural use. 4. The maintenance of land in its natural state for the purpose of preserving open space for recreation or plant or animal preserves. 5. Single family dwellings incidental to the agricultural use of the land for the residence of the owner, and the family of the owner or Single family dwellings incidental to the agricultural use of the land for the residence of the lessee of the land and the family of the lessee. Owner or lessee shall be construed to include: (a) stockholders in family corporations (b) beneficiaries of family trusts and estates (c) owners of undivided partial interests in the fee (d) joint tenants 6. Dwellings for persons employed by owner or lessee in the agricultural use of the land. 7. The construction and maintenance of a stand or shelter for the sale of agricultural commodities produced on the land. 8. The erection, construction, alteration or maintenance of gas, electric, water or communication utility facilities in compliance with Saratoga City Ordinance NS-3.20. 9. Public or private fishing. 10. Public or private riding or hiking trails. 11. Stables and the boarding of horses or other livestock but not including an animal hospital or kennel. 1008616.1 73 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Weed and Brush Abatement Program Public Nuisance Declaration and Abatement Order RECOMMENDED ACTION: Conduct public hearing, receive public testimony,and consider requests to remove properties from the nuisance declaration and abatement order. Adopt the attached resolution declaring properties listed in the attached resolution to be a public nuisance; ordering abatement of properties to correct the public nuisance; and, authorizing the Santa Clara County Weed Abatement program to remove hazardous vegetation from these properties. BACKGROUND: There are two programs in Saratoga that work to protect the City from wildfire risk by reducing potential fuel, like weeds or brush. These two programs include the Weed Abatement Program managed by the City of Saratoga in partnership with the County of Santa Clara via contract and the Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department. Properties that failed to meet the requirements of the two programs are noted in the attached resolution. Adoption of the attached resolution will declare the weeds, brush, and other hazardous conditions on these properties to be a public nuisance and authorize the Santa Clara County Department of Agriculture to conduct necessary abatement work to remove the nuisance. The City Council may consider objections to remove properties from the nuisance declaration and abatement order. Properties that remain on the adopted resolution will be abated by the Santa Clara County Department of Agriculture contractor after July 8, 2018. All properties listed in the nuisance declaration and abatement order adopted by the City Council will be included in the City of Saratoga Weed Abatement Program List for calendar year 2019. Weed Abatement Program On February 28, 2018, the City sent notices to 48 owners on the Weed Abatement Program List with information about the program requirements, deadlines,and fees (Attachment B). While all 74 properties in the City are subject to Weed Abatement requirements, only properties on the list are inspected and subject to Weed Abatement Program fees. Properties must maintain 3 years of consecutive compliance to be removed from the list. Although the compliance deadline was initially set for April 15, late rains resulted in a number of requests for extensions to the deadline. Consequently, County inspectors did field visits in May and found a total of 11 properties that were non-compliant. A notice was sent to owners of non- compliant properties on June 8, 2018 to inform owners of non-compliance and remind them of the June 20, 2018 hearing (Attachment C). Owners of properties that met program requirements at the time of inspection will not be subject to any fees. Properties declared a public nuisance and included in the abatement order will be subject to the following fees established by the County of Santa Clara: $90 Initial Inspection Fee $583 Failed Inspection Fee If work is performed by the County contractor, property owners will be responsible for the following fees established by the County of Santa Clara: $576 Contract Work Fee Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) If the property is compliant with Weed Abatement Program requirements when the County contractor arrives to perform work, the property owner will not be subject to the $576 Contract Work Fee or Actual Cost of Work. During the course of site visits, County inspectors also found several properties not on the Weed Abatement Program List that did not meet Weed Abatement requirements. These properties have been referred to the City’s Code Compliance Officer. If any of these properties are found non- compliant with City Code and conditions are not corrected within the deadline set by the Code Compliance Officer, in addition to any other remedies imposed by the City, they will be added to the Weed Abatement Program List for the 2019 calendar year. Brush Abatement Program Inspections All properties in the City’s Wildland Urban Interface (WUI) area are subject to requirements of the Brush Abatement Program, managed by the Santa Clara County Fire Department. This area of the City has been identified as most susceptible to wildfire. The Fire Department sent notices to owners or properties in the WUI to remind them of program requirements and the compliance deadline (Attachment D). Following the deadline, County Fire inspectors found 9 properties that failed to meet program requirements. The County Fire Department sent a notice to these owners to inform them of non- compliance and provide information about the June 20, 2018 public hearing (Attachment E). The City also sent a supplemental letter on June 8, 2018 (Attachment F). 75 Those properties identified as non-compliant with Brush Abatement requirements in the nuisance declaration and abatement order will be subject to the following fees established by the County of Santa Clara if abatement work is performed by the County Contractor: $576 Contract Work Fee Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) If the property is compliant with Brush Abatement Program requirements when the County contractor arrives to perform work, the property owner will not be subject to the $576 Contract Work Fee or Actual Cost of Work. Property Owner Bills & Assessments In August, the City will issue itemized bills to property owners for applicable fees. On October 17, 2018 at 7:00 p.m. in the Civic Theater, the City Council will receive an itemized report of unpaid bills for Weed Abatement Program and Brush Abatement Program expenses. The City Council will also be asked to consider a resolution confirming assessments on these properties. Property owners may raise objections to proposed assessments by writing to the City Council in advance of the meeting or speaking during the meeting. Following the hearing, approved assessments will be submitted to the County Tax Assessor to be applied to the property tax roll. FISCAL STATEMENT: The City of Saratoga contracts with the County of Santa Clara for assessing compliance with Weed Abatement Program requirements and, where necessary, abating weeds that are a public nuisance. Program fees are also established by the County of Santa Clara. The County of Santa Clara will issue a bill to the City of Saratoga for all program costs. After paying the County of Santa Clara, the City then issues bills to property owners of non-compliant parcels in accordance with the fees established by the County of Santa Clara to recover a portion of program costs. ADVERTISING, NOTICING AND PUBLIC CONTACT: A notice regarding this public hearing was printed in the Saratoga News and posted at City Hall on June 8, 2018. Several letters were also sent to owners of properties included in the attached resolution. These letters are included in the Attachments. ATTACHMENTS: Attachment A – Resolution Declaring a Public Nuisance and Ordering Abatement Attachment B – Annual Weed Abatement Program Notice Attachment C – Weed Abatement Program Non-Compliance Notice Attachment D – Annual Brush Abatement Program Notice Attachment E – Brush Abatement Program Non-Compliance Notice Attachment F – Brush Abatement Program Supplemental Letter from the City 76 RESOLUTION 18-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING HAZARDOUS VEGETATION (WEEDS & BRUSH) TO BE A PUBLIC NUISANCE ON SPECIFIED PROPERTIES AND ORDERING ABATEMENT TO CORRECT THE NUISANCE WHEREAS, hazardous vegetation, including weeds and brush, is growing in the City of Saratoga upon certain streets, sidewalks, highways, roads, and private property; and WHEREAS, the weeds, brush, and rubbish create a fire hazard and/or health hazard; and WHEREAS, said weeds, brush, and rubbish constitute a public nuisance; and WHEREAS, in Saratoga, the Weed Abatement Program and Brush Abatement Program are the two programs that help prevent wildfires by reducing the amount of hazardous vegetation and debris; NOW, THEREFORE,the City Council of the City of Saratoga hereby resolves the following: 1. That weeds, brush, and/or rubbish that create a fire hazard and/or health hazard are a public nuisance; 2. On February 28, 2018, the City of Saratoga sent notices to properties on the Weed Abatement Program list informing owners of Weed Abatement Program requirements and the April 15, 2018 deadline to comply with Weed Abatement Program requirements; 3. On March 5, 2018, the Santa Clara County Fire Department sent notices to property owners in the Saratoga Wildland Urban Interface area informing owners of Brush Abatement Program requirements and the deadline for compliance; 4. That a nuisance exists or recurs upon the streets, sidewalks, highways, roads, and private property, noted by parcel number, on the attached report (“Report”); 5. The Report indicates whether a property failed to comply with Weed Abatement Program or Brush Abatement Program requirements; 6. On June 8, 2018, the City of Saratoga sent notices to properties listed on the Report that failed to meet Weed Abatement Program requirements to inform owners of non- compliance and of this Council’s June 20, 2018 public hearing to consider declaring a nuisance on those properties a nuisance and ordering abatement of that nuisance ; 7. The Santa Clara County Fire Department sent a notice to properties on the Report that failed to meet Brush Abatement Program requirements to inform owners of non- compliance and of this Council’s June 20, 2018 public hearing to consider declaring a 77 nuisance on those properties a nuisance and ordering abatement of that nuisance and the City of Saratoga on June 8, 2018 sent a supplemental letter to these property owners ; 8. A notice regarding the public hearing to consider the nuisance declaration and order to abate was printed in the Saratoga News and posted at City Hall on June 8, 2018; 9. Properties identified in the Report as not complying with Weed Abatement Program requirements, are subject to a $90 Initial Inspection Fee and $583 Failed Inspection Fee; 10. The Santa Clara County Weed Abatement Program is hereby designated as the responsible party to, and is directed to, cause abatement of the seasonal and recurring hazardous vegetation (weeds and brush) nuisance on the properties identified in the Report; 11. All properties identified in the Report may be subject to a $576 Contract Work Fee and actual cost of abatement work if the property is not compliant with Weed Abatement Program or Brush Abatement Program requirements when the contractor designated by the Santa Clara County Weed Abatement Program arrives to perform abatement work; and 12. All properties in the approved Report will be included in the 2019 Weed Abatement Program List to be inspected for compliance with Weed Abatement Program requirements and will remain on that list until inspections have determined compliance for three consecutive years. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20th day of June 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mary-Lynne Bernald, Mayor ATTEST: DATE: Nora Pimentel, MMC City Clerk 78 WEED ABATEMENT PROGRAM & BRUSH ABATEMENT PROGRAM NON-COMPLIANT PROPERTIES REPORT NUMBER STREET STREET TYPE APN PROGRAM 21398 ARROWHEAD LN 366-06-027 WEED ABATEMENT SUN VALLEY CT 386-17-055 WEED ABATEMENT SARATOGA AV 386-17-056 WEED ABATEMENT 19110 DAGMAR DR 389-38-018 WEED ABATEMENT 14521 QUITO RD 397-05-028 WEED ABATEMENT 15401 VIA COLINA DR 397-09-004 WEED ABATEMENT MT EDEN RD 503-13-039 WEED ABATEMENT MT EDEN RD 503-13-067 WEED ABATEMENT 22122 MT EDEN RD 503-13-143 WEED ABATEMENT PIERCE RD 503-15-019 WEED ABATEMENT 15120 QUITO RD 410-40-018 WEED ABATEMENT 21360 BLUE HILLS LN 366-06-025 BRUSH ABATEMENT 12327 FARR RANCH RD 366-49-024 BRUSH ABATEMENT 21301 DIAMOND OAKS CT 366-50-003 BRUSH ABATEMENT 12872 PHEASANT RIDGE RD 366-57-003 BRUSH ABATEMENT 12858 PHEASANT RIDGE RD 366-57-004 BRUSH ABATEMENT 20616 BROOKWOOD LN 503-23-053 BRUSH ABATEMENT 21281 GLENMONT DR 503-28-053 BRUSH ABATEMENT 21260 GLENMONT DR 503-28-057 BRUSH ABATEMENT 21328 LUMBERTOWN LN 503-55-044 BRUSH ABATEMENT 1008612.1 79 80 Properties that comply with Weed Abatement Program requirements by April 15 will not be subject to fees or included in the nuisance declaration. PUBLIC NUISANCE DECLARATION & ABATEMENT ORDER – JUNE 20, 2018: On June 20, 2018 at 7:00 p.m. in the Civic Theater, the City Council will consider a resolution to declare properties that failed to meet Weed Abatement Program requirements by the April 15 deadline as a public nuisance and authorizing the Santa Clara County Department of Agriculture to abate the nuisance or remove hazardous vegetation. Property owners may raise objections to the declaration by writing to the City Council in advance of the meeting or speaking during the meeting. Properties declared a public nuisance and included in the abatement order will be subject to the following fees established by the County of Santa Clara:  $90 Initial Inspection Fee  $583 Failed Inspection Fee NUISANCE ABATEMENT: After the hearing, a contractor hired by the County Department of Agriculture will perform necessary work to bring properties on the nuisance declaration and abatement order into compliance with Weed Abatement Program requirements. If work is performed by the County contractor, property owners will be responsible for the following fees established by the County of Santa Clara:  $576 Contract Work Fee  Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) If the property is compliant with Weed Abatement Program requirements when the County contractor arrives to perform work, the property owner will not be subject to the $576 Contract Work Fee or Actual Cost of Work. 81 WEED ABATEMENT BILLS – AUGUST 2018: In August, the City will issue itemized bills to property owners that did not comply with Weed Abatement Program requirements by April 15 for: • $90 Initial Inspection Fee • $583 Failed Inspection Fee • $576 Contract Work Fee (if applicable) • Actual Cost of Work (if applicable) Properties that comply Weed Abatement Program requirements by April 15, 2018 will not be charged any fees. ASSESSMENT HEARING – OCTOBER 17, 2018: On October 17, 2018 at 7:00 p.m. in the Civic Theater, the City Council will receive an itemized report of unpaid bills for Weed Abatement Program expenses. The City Council will also be asked to consider a resolution confirming assessments on these properties. Property owners may raise objections to proposed assessments by writing to the City Council in advance of the meeting or speaking during the meeting. Following the hearing, approved assessments will be submitted to the County Tax Assessor to be applied to the 2019 property tax roll. ABOUT WEED ABATEMENT: In Saratoga, there are two programs that help prevent wildfire by reducing the amount of flammable vegetation and debris. These programs are:  Weed Abatement Program managed by the City of Saratoga in partnership with the County of Santa Clara via contract  Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department All properties in Saratoga are subject to the requirements of the Weed Abatement Program. The Brush Abatement Program only affects those properties in the Wildland Urban Interface (WUI) area of the City, which is the part of the City at the greatest risk for wildfire. Requirements for Brush Abatement are slightly different than the Weed 82 Abatement Program. However, properties that comply with Weed Abatement requirements generally also comply with Brush Abatement requirements. For more information about these two programs, visit the City’s Weed and Brush Abatement page at www.saratoga.ca.us/weed_brush. For information about the requirements for the two programs, please refer to the enclosed summary of the Weed and Brush Abatement Programs. If you have any questions, please feel free contact me at 408.868.1269 or cbothelio@saratoga.ca.us. Sincerely, Crystal Bothelio, Deputy City Manager City of Saratoga 83 City of Saratoga www.saratoga.ca.usCITY o f S A RATO G A CALIF O R N IA1956 About the City of Saratoga CITY o f S ARATO G A CALIF O R N IA1956 Weed & Brush Abatement Reducing Wildfire Risk in Saratoga About Weed & Brush Abatement In Saratoga, there are two programs that help protect Saratoga from wildfire by requiring defensible space and reducing vegetation and other debris that can fuel a fire: • Weed Abatement Program managed by the City of Saratoga in partnership with the Santa Clara Department of Agriculture via contract • Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department Program Criteria Requirements for the Weed Abatement and Brush Abatement Programs are shown on the inside of this brochure. All properties in the City of Saratoga are subject to Weed Abatement requirements. All properties in the Wildland Urban Interface (WUI) area of the City are subject to Brush Abatement requirements. Weed Abatement Program List The Weed Abatement Program List is a list of properties that have been previously identified as out of compliance with Program requirements. Only properties on the list as of January 31 will be subject to fees and nuisance declarations under the Weed Abatement Program during that year. Non-compliant properties identified based on complaints or observations in the field will be inspected by the City for compliance with the City Code. If the property is found non-compliant and conditions are not corrected within the deadline set by the Code Compliance Officer, in addition to any other remedies imposed by the City, the property will be added to the Weed Abatement Program List for the following calendar year. Properties that fail to meet Brush Abatement requirements by the deadline set by the Santa Clara County Fire Department and included in an abatement order approved by the City Council will also be added to the Weed Abatement Program List for the following calendar year. Properties will be removed from the list after achieving 3 consecutive years of compliance or by action of the City Council. Deadlines & Extensions The Weed Abatement Program deadline is April 15. Property owners may submit a request to extend the Weed Abatement Program compliance deadline no later than 3 business days before the deadline. Call the City Manager’s Office at 408.868.1269 to request an extension. The Brush Abatement Program deadline is June 1. For information about Brush Abatement Program extensions call 408.378.4010. Program Fees & Billing Bills are established by the Santa Clara County Department of Agriculture and issued by the City. Unpaid bills will be assessed on subject properties and appear on the following calendar year’s property tax roll. Weed Abatement Program Fees Initial Inspection Fee - $90: The fee covers costs associated with data entry, file preparation, noticing, boundary determination, and overhead. The fee is only charged if a property fails initial inspection. Second Inspection Fee - $583: Charged for properties that fail the initial inspection and must be reinspected. Weed Abatement & Brush Abatement Program Fees Contract Work Fee - $576: Charged to properties if weed/ brush removal is done by the County’s contractor. This fee is in addition to the costs to remove weeds/brush. County Contractor Weed Abatement Work: Prices vary depending on work type, which includes disc work, handwork, flail mowing, loader work, dump truck, brush work, debris removal, and dump fee. Raising Objections Separate City Council hearings are held prior to nuisance declaration, abatement order, or assessment of fees on subject properties (dates shown on the inside of this brochure). Property owners may raise objections at these hearings or by writing to the City Council in advance of the hearing. City Council Meetings are held at 7:00 p.m. in the Civic Theater at 13777 Fruitvale Avenue, Saratoga. City of Saratoga, City Manager’s Office 408.868.1269 www.saratoga.ca.us/weed_brush Santa Clara County Fire Brush Program 408.378.4010 www.sccfd.org/fire-prevention/fire-prevention- overview 84 Weed & Brush Abatement At a Glance WEED & BRUSH ABATEMENT REQUIREMENTS REQUIREMENTS:WEED ABATEMENT BRUSH ABATEMENT Post clearly visible house address with numbers that are at least 4 inches high on a contrasting background  Keep flammable vegetation 6 inches or less (excluding ornamental vegetation), including the right-of-way next to roadways  Remove dead leaves/branches from landscaping  Keep driveway (10 feet wide by 13.6 feet tall) clear of debris and vegetation  Keep tree limbs at least 10 feet away from chimneys or stovepipes  Remove pine needles and leaves from roofs, eaves, and gutters  Remove combustible debris, like trash, wood, and dead vegetation (does not include stacks of firewood and neatly piled yard waste) Remove tree branches and vegetation under eaves  Clear flammable vegetation (like dry weeds) 30 feet around all structures  Cover chimney outlets or flues with a one-half inch mesh spark arrester  Properties Equal to or Greater than 1 Acre: Clear flammable vegetation 30 feet from property lines  Properties Greater than 5 Acres: Divide property into segments of 5 acres or less with 30 foot fuel breaks cleared of flammable vegetation  Properties in Very High Fire Hazard Severity Zone: Create 100 feet of defensible space by clearing flammable vegetation 30 feet around structures and a reduced fuel zone for the remaining 70 feet or to the property line  Where are the WUI and fire hazard severity zones in the City? The WUI area is the part of the City at the greatest risk for wildfire and primarily consists of the hillsides and nearby areas. Visit www.saratoga.ca.us/ weed_brush to see a map of the WUI and the different fire hazard severity zones. What is defensible space? Defensible space decreases fuel for wildfires and provides an opportunity for firefighters to effectively defend a structure from an oncoming wildfire. It includes removal of dead vegetation, reduction of “ladder fuels” by thinning brush and limbing-up trees, and replacement of highly flammable plants with fire-resistive plants. WEED ABATEMENT 2018 TIMELINE APR 15 COMPLIANCE DEADLINE Deadline to meet Weed Abatement Program requirements. Requests for extensions must be submitted to the City no later than 3 business days before the Compliance Deadline. Inspections start April 16. MAY 14 NON-COMPLIANCE LETTERS The City will send letters to owners of non- compliant properties to notify the owner of the results of inspections and of the Public Nuisance and Abatement Hearing, as well as costs associated with non-compliance. JUNE 20 NUISANCE DECLARATION & ABATEMENT ORDER HEARING City Council public hearing to consider a resolution declaring non-compliant properties as a public nuisance and authorizing removal of weeds/public nuisance. Notice of hearing will be mailed at least 10 days prior to the hearing. Owners may request that the City Council remove their property from the nuisance declaration and abatement order. After the hearing, the County contractor will begin abatement work. If work is performed by the County contractor, the property owner will be responsible for the Contract Work Fee and actual cost of work. The property owner will not be subject to the Contract Work Fee or cost of work if the property is compliant when the County contractor arrives. AUG WEED ABATEMENT BILLS Bills for Weed Abatement Program fees will be issued to subject property owners. SEPT PAYMENT DUE Deadline to submit payment to the City of Saratoga for Weed Abatement Program fees. OCT 17 ASSESSMENT PUBLIC HEARING City Council hearing to consider a resolution confirming assessments on properties for unpaid bills. Owners may request that the City Council remove their property from the assessment list. 85 Incorporated October 22, 1956 CITY OF SARATOGA 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 • www.saratoga.ca.us COUNCIL MEMBERS: Mary-Lynne Bernald Manny Cappello Rishi Kumar Emily Lo Howard Miller June 8, 2018 Saratoga, CA 95070 Subject: Weed Abatement Program Notice of Non-Compliance – APN Nuisance Declaration & Abatement Order – June 20, 2018 Dear Property Owner, You are receiving this letter, because your property is currently listed on the Weed Abatement Program inspection list and was found non-compliant with Weed Abatement Program requirements after the compliance deadline specified in the City’s February 28, 2018 notice to you regarding weed abatement. Specifically, your property was non-compliant due to tall weeds, grass, or hazardous vegetation. You are required to abate these conditions by July 8, 2018. This letter explains the process what will be used by the City and the County Weed Abatement Program in the coming months to ensure proper weed removal before the start of the fire season and also explains steps you can take to comply with remaining program requirements, fees that apply, as well as opportunities to object to the finding of non-compliance. This information provided here is the same as described in the February 28, 2018 notice. This letter describes the 2018 inspection and abatement process, program fees, and includes several key dates you should know about. Please read it carefully. PUBLIC NUISANCE DECLARATION & ABATEMENT ORDER – JUNE 20, 2018: On June 20, 2018 at 7:00 p.m. in the Civic Theater, the City Council will consider a resolution to declare properties that failed to meet Weed Abatement Program requirements by the compliance deadline as a public nuisance and authorizing the Santa Clara County Department of Agriculture to abate the nuisance or remove hazardous vegetation following the abatement deadline specified above. 86 Property owners may raise objections to the declaration by writing to the City Council in advance of the meeting or speaking during the meeting. Properties declared a public nuisance and included in the abatement order will be subject to the following fees established by the County of Santa Clara: x $90 Initial Inspection Fee x $583 Failed Inspection Fee NUISANCE ABATEMENT: After the abatement deadline specified above, a contractor hired by the County Department of Agriculture will perform necessary work to bring properties on the nuisance declaration and abatement order into compliance with Weed Abatement Program requirements. If work is performed by the County contractor, property owners will be responsible for the following fees established by the County of Santa Clara: x $576 Contract Work Fee x Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) If the property is compliant with Weed Abatement Program requirements when the County contractor arrives to perform work, the property owner will not be subject to the $576 Contract Work Fee or Actual Cost of Work. WEED ABATEMENT BILLS – AUGUST 2018: In August, the City will issue itemized bills to property owners that did not comply with Weed Abatement Program requirements for: • $90 Initial Inspection Fee • $583 Failed Inspection Fee • $576 Contract Work Fee (if applicable) • Actual Cost of Work (if applicable) 87 ASSESSMENT HEARING – OCTOBER 17, 2018: On October 17, 2018 at 7:00 p.m. in the Civic Theater, the City Council will receive an itemized report of unpaid bills for Weed Abatement Program expenses. The City Council will also be asked to consider a resolution confirming assessments on these properties. Property owners may raise objections to proposed assessments by writing to the City Council in advance of the meeting or speaking during the meeting. Following the hearing, approved assessments will be submitted to the County Tax Assessor to be applied to the 2019 property tax roll. ABOUT WEED ABATEMENT: In Saratoga, there are two programs that help prevent wildfire by reducing the amount of flammable vegetation and debris. These programs are: x Weed Abatement Program managed by the City of Saratoga in partnership with the County of Santa Clara via contract x Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department All properties in Saratoga are subject to the requirements of the Weed Abatement Program. The Brush Abatement Program only affects those properties in the Wildland Urban Interface (WUI) area of the City, which is the part of the City at the greatest risk for wildfire. Requirements for Brush Abatement are slightly different than the Weed Abatement Program. However, properties that comply with Weed Abatement requirements generally also comply with Brush Abatement requirements. For information about the requirements for the two programs, visit the City’s Weed and Brush Abatement page at www.saratoga.ca.us/weed_brush. If you have any questions, please feel free contact me at 408.868.1269 or cbothelio@saratoga.ca.us. Sincerely, Crystal Bothelio, Deputy City Manager City of Saratoga 1003296.1 88 March 5, 2018 Dear Property Owner The wildfires that raced across California in 2017 caused historic levels of death and destruction. It was the worst fire season in our history. The outcome of these devastating wildfires left us with the largest loss of life (44 civilians/3 firefighters), the greatest number of acres burned (1,248,606), and the highest number of structures lost (over 10,000). Last year we had an abundance of rain and found our reservoirs filled to capacity. Unfortunately, one rainy season cannot cure the effects of 5 years of drought. Our forested landscape in the Santa Cruz Mountains remains at risk with an abundance of dead and unhealthy vegetation. To sustain a fire resilient community, we must depend on homeowners like you to take action in protecting your property from a wildfire. Your efforts play a huge role in keeping not only your property safe, but the community safe. It’s in everyone’s best interest! Home survival is dependent on a coupled approach, which includes both defensible space (vegetation selection and management, and location of other combustible materials on the property) and the home’s construction (materials and design features). You cannot sufficiently harden your home/building if you have poor defensible space, as the wildfire can burn directly to it. Similarly, if you have great defensible space, but your building features are vulnerable to firebrands, you could still lose your home as wind-blown embers may by-pass your defensible space. Your property is located in the Wildland Urban Interface Area (WUI) and requires 30 feet of defensible space (or to the property line) from all structures. Defensible space is the buffer created around a structure where combustible vegetation’s been cleared, reduced or replaced. Creating and maintaining this space, improves your home’s chances of surviving a wildfire. Wildfires don’t have to be outside your front door for your property to be at risk. Airborne firebrands from a wildfire can easily travel a mile and can become a significant threat to your home/structure or other combustible fuels on your property. To help protect your property from wildfire damage, please visit IBHS Research Center’s extensive testing and investigation of the impacts wildfires have on building materials. https://disastersafety.org/wildfire/ Enforced Safety Regulations (Items A-F) A. Create 30 feet of Defensible Space around your home. To accomplish this, you must clear all flammable vegetation a minimum of 30 feet around structures. 89 B. Clear ornamental shrubs and trees of dead leaves and branches. C. Remove all pine needles and leaves from roofs, eaves and rain gutters. D. Trim tree limbs 10 feet from chimneys & stove pipes; remove dead limbs hanging over rooftops. E. Cover chimney outlets or flues with a 1/2" mesh spark arrester. F. Post a clearly visible house address, using at least 4” high numbers, for easy identification. Additional Safety Recommendations x Create a noncombustible area a minimum of 5 feet from structures. x Clear 10 feet around and 15 feet above fuels (e.g. woodpiles, lumber, scrap, etc.) Move woodpiles as far away as possible from structures. x Clear vegetation and other flammable material from underneath decks. Enclose elevated decks with fire-resistive materials. x Trees 18-feet or taller should be limbed up 6-feet from the ground. Provide additional vertical clearance when trees have vegetation beneath it. x If you have any trees near power lines, please contact PG&E at 1-800-PGE-5000 for a free inspection. State Law requires vegetation clearance from electrical lines. For more information, please visit www.PGE.com. In most cases PG&E will trim or remove the tree at no cost to you. x The Santa Clara County Fire Safe Council offers Defensible Space Chipping Programs to assist homeowners, including special programs for qualified low-income, seniors and disabled homeowners. For more information visit www.sccfiresafe.org. For ornamental shrubs and bushes adjacent to your home, we recommend planting a fire-retardant variety. If there is a possibility that erosion may occur, any native vegetation that is removed should be replaced with fire-retardant vegetation. Please complete and return the enclosed postcard on or before April 9, 2018. Beginning the second week of April, County Fire personnel will conduct inspections to advise property owners who have not implemented the fire hazard abatement measures what work is necessary in order to be in compliance with the applicable regulations. If you are unable to complete the required work due to late season rains or other hardship, please contact our office as soon as possible. You may complete the brush clearance work yourself, hire your own contractor, or request to schedule our authorized contractor to perform the work. If you would like this service, please check the appropriate box on the postcard or call (408) 378-4010 prior to April 9, 2018. If you choose this option, the charges for this work will appear on your next property tax bill. Please Note: Follow-up inspections will be conducted starting June 1, 2018 of properties that did not have the Enforced Safety Regulations implemented at the time of the first inspection. If you do not comply with items A, B, C and D of the Enforced Safety Regulations, the compliance work will be completed by the authorized contractor of the City of Saratoga and the charges for this service will appear on your next property tax bill. If you would like to schedule a courtesy inspection with one of our inspectors or have questions regarding the safety compliance of your property, please contact our Fire Prevention Division at (408) 378-4010 or 1-800-800-1793. Thank you for your cooperation in helping to establish a fire-safe community. 90 Sincerely, yyyy John Justice Deputy Chief Fire Prevention 91 March 5, 2018 Dear Property Owner The wildfires that raced across California in 2017 caused historic levels of death and destruction. It was the worst fire season in our history. The outcome of these devastating wildfires left us with the largest loss of life (44 civilians/3 firefighters), the greatest number of acres burned (1,248,606), and the highest number of structures lost (over 10,000). Last year we had an abundance of rain and found our reservoirs filled to capacity. Unfortunately, one rainy season cannot cure the effects of 5 years of drought. Our forested landscape in the Santa Cruz Mountains remains at risk with an abundance of dead and unhealthy vegetation. To sustain a fire resilient community, we must depend on homeowners like you to take action in protecting your property from a wildfire. Your efforts play a huge role in keeping not only your property safe, but the community safe. It’s in everyone’s best interest! Home survival is dependent on a coupled approach, which includes both defensible space (vegetation selection and management, and location of other combustible materials on the property) and the home’s construction (materials and design features). You cannot sufficiently harden your home/building if you have poor defensible space, as the wildfire can burn directly to it. Similarly, if you have great defensible space, but your building features are vulnerable to firebrands, you could still lose your home as wind-blown embers may by-pass your defensible space. Your property is located in the Very High Fire Hazard Severity Zone and requires 100 feet of defensible space (or to the property line) from all structures. Defensible space is the buffer created around a structure where combustible vegetation’s been cleared, reduced or replaced. Creating and maintaining this space, improves your home’s chances of surviving a wildfire. Wildfires don’t have to be outside your front door for your property to be at risk. Airborne firebrands from a wildfire can easily travel a mile and can become a significant threat to your home/structure or other combustible fuels on your property. To help protect your property from wildfire damage, please visit IBHS Research Center’s extensive testing and investigation of the impacts wildfires have on building materials. https://disastersafety.org/wildfire/ Enforced Safety Regulations (Items A-F) 92 A. Create 100 feet of Defensible Space around your home. To accomplish this, create a Green Zone by clearing all flammable vegetation 30 feet around structures. Additionally, create a Reduced Fuel Zone for the remaining 70 feet or to your property line. B. Clear ornamental shrubs and trees of dead leaves and branches. C. Remove all pine needles and leaves from roofs, eaves and rain gutters. D. Trim tree limbs 10 feet from chimneys & stove pipes; remove dead limbs hanging over rooftops. E. Cover chimney outlets or flues with a 1/2" mesh spark arrester. F. Post a clearly visible house address, using at least 4” high numbers, for easy identification. Additional Safety Recommendations x Create a noncombustible area a minimum of 5 feet from structures. x Clear 10 feet around and 15 feet above fuels (e.g. woodpiles, lumber, scrap, etc.) Move woodpiles as far away as possible from structures. x Clear vegetation and other flammable material from underneath decks. Enclose elevated decks with fire-resistive materials. x Trees 18-feet or taller should be limbed up 6-feet from the ground. Provide additional vertical clearance when trees have vegetation beneath it. x If you have any trees near power lines, please contact PG&E at 1-800-PGE-5000 for a free inspection. State Law requires vegetation clearance from electrical lines. For more information, please visit www.PGE.com. In most cases PG&E will trim or remove the tree at no cost to you. x The Santa Clara County Fire Safe Council offers Defensible Space Chipping Programs to assist homeowners, including special programs for qualified low-income, seniors and disabled homeowners. For more information visit www.sccfiresafe.org. For ornamental shrubs and bushes adjacent to your home, we recommend planting a fire-retardant variety. If there is a possibility that erosion may occur, any native vegetation that is removed should be replaced with fire-retardant vegetation. Please complete and return the enclosed postcard on or before April 9, 2018. Beginning the second week of April, County Fire personnel will conduct inspections to advise property owners who have not implemented the fire hazard abatement measures what work is necessary in order to be in compliance with the applicable regulations. If you are unable to complete the required work due to late season rains or other hardship, please contact our office as soon as possible. You may complete the brush clearance work yourself, hire your own contractor, or request to schedule our authorized contractor to perform the work. If you would like this service, please check the appropriate box on the postcard or call (408) 378-4010 prior to April 9, 2018. If you choose this option, the charges for this work will appear on your next property tax bill. Please Note: Follow-up inspections will be conducted starting June 1, 2018 of properties that did not have the Enforced Safety Regulations implemented at the time of the first inspection. If you do not comply with items A, B, C and D of the Enforced Safety Regulations, the compliance work will be completed by the authorized contractor of the City of Saratoga and the charges for this service will appear on your next property tax bill. If you would like to schedule a courtesy inspection with one of our inspectors or have questions regarding the safety compliance of your property, please contact our Fire Prevention Division at (408) 378-4010 or 1-800-800-1793. 93 Thank you for your cooperation in helping to establish a fire-safe community. Sincerely, yyyyy John Justice Deputy Chief Fire Prevention 94 PLACESTAMPHEREATTN: FIRE PREVENTIONSANTA CLARA COUNTY FIRE DEPARTMENT14700 WINCHESTER BLVD.LOS GATOS CA 95032-181895 3/($6(&203/(7($1'5(7851,QUHSO\WRWKHOHWWHU,UHFHLYHGFRQFHUQLQJWKHFOHDUDQFHRIKD]DUGRXVYHJHWDWLRQIURPVWUXFWXUHVSOHDVHEHDGYLVHGI have checked my property for KD]DUGRXVEUXVKvegetation clearance and believe that it V inconformance withFire Code regulations. I understand that an inspection of my property may beconducted forverification of compliance.I am no longer WKHowner of thLV property.There are no structures on this property.,ZLOOUHPRYHWKHKD]DUGRXVEUXVKYHJHWHWDWLRQIURPDURXQGWKHVWUXFWXUHLQDFFRUGDQFHwithFire Code regulations no later than 01 June 20. , XQGHUVWDQG LI QRW FRPSOHWHG WKHDXWKRUL]HG contractor may enter the property and abatethe hazardous brushvegetation,ZLWKDOOFKDUJHVEHLQJplaced as a specialassessment against the property.I DXWKRUL]H WKH GHVLJQDWHGcontractor to enter theproperty and DEDWH WKHhazardous brushvegetation WRFRQIRUP ZLWK Fire Code regulations. I understandthat charges for such work willbeplaced as a special assessment against the property.I am uncertain as to what abatement work is necessary. I would like an inspection from SantaClara County Fire Department personnel advising me what work is needed to comply with FireCode regulations.Signature: _______________________________________________________________________Date: ______________________ Day Phone: ___________________________________________96 97 98 Incorporated October 22, 1956 CITY OF SARATOGA 13777 FRUITVALE AVEN UE • SARATOGA, CAL IFORNIA 95070 • www.saratoga.ca.us COUNCIL MEMBERS: Mary-Lynne Bernald Manny Cappello Rishi Kumar Emily Lo Howard Miller June 8, 2018 Subject: Brush Abatement Program Nuisance Declaration & Abatement Order – June 20, 2018 Dear Property Owner, You are receiving this letter, because your property was found non-compliant with Brush Abatement requirements by the Santa Clara County Fire Department. The Santa Clara County Fire Department recently sent you a letter explaining that your property is non-compliant and notifying you of a hearing before the City Council on June 20, 2018. A sample of this notice is enclosed. This letter provides further information about the June 20 City Council Public Hearing to consider declaring properties that failed to meet Brush Abatement requirements as a public nuisance and ordering nuisance abatement on those properties. This letter describes the abatement process, fees, key dates you should know about, and Weed Abatement Program. Please read it carefully. PUBLIC NUISANCE DECLARATION & ABATEMENT ORDER – JUNE 20, 2018: On June 20, 2018 at 7:00 p.m. in the Civic Theater, the City Council will consider a resolution to declare properties that failed to meet Weed and Brush Abatement Program requirements by the compliance deadline as a public nuisance and authorizing the Santa Clara County Department of Agriculture to abate the nuisance in accordance with procedures specified by the Santa Clara County Fire Department. Property owners may raise objections to the declaration and abatement order by writing to the City Council in advance of the meeting or speaking during the meeting. WEED ABATEMENT PROGRAM: Properties included in the nuisance declaration and abatement order on June 20 will also be added to the City of Saratoga Weed Abatement Program List for calendar year 2019. Properties on this list are inspected annually for compliance with Weed Abatement Requirements until 99 achieving 3 consecutive years of compliance with Weed Abatement requirements. In addition to annual inspections, properties on the Weed Abatement Program List may also be subject to various fees established by the Santa Clara County Department of Agriculture. All properties in Saratoga are subject to the requirements of the Weed Abatement Program. However, only properties on the Weed Abatement Program List are inspected. The attached brochure provides information about the 2018 Weed and Brush Abatement Programs, including requirements, fees, and key dates. NUISANCE ABATEMENT: After the June 20 hearing, a contractor hired by the County Department of Agriculture will perform necessary work to bring properties on the nuisance declaration and abatement order into compliance with Brush Abatement Program requirements. Prior to directing the contractor to your property the County Fire Department will conduct an additional inspection. If your property is found to be in compliance at the time of the re-inspection or upon arrival of the abatement contractor, no work will be done and no charges will be imposed. However, the property will still be included in the 2019 Weed Abatement Program List. If work is performed by the County contractor, property owners will be responsible for the following fees established by the County of Santa Clara:  $576 Contract Work Fee  Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) In August, the City will issue itemized bills to property owners for applicable fees. ASSESSMENT HEARING – OCTOBER 17, 2018: On October 17, 2018 at 7:00 p.m. in the Civic Theater, the City Council will receive an itemized report of unpaid bills for Brush Abatement Program expenses. The City Council will also be asked to consider a resolution confirming assessments on these properties. Property owners may raise objections to proposed assessments by writing to the City Council in advance of the meeting or speaking during the meeting. Following the hearing, approved assessments will be submitted to the County Tax Assessor to be applied to the property tax roll. 100 MORE INFORMATION: For more information about the Weed and Brush Abatement programs, visit the City’s Weed and Brush Abatement page at www.saratoga.ca.us/weed_brush and review to the enclosed summary of the Weed and Brush Abatement Programs. If you have any questions, please feel free contact me at 408.868.1269 or cbothelio@saratoga.ca.us. Sincerely, Crystal Bothelio, Deputy City Manager City of Saratoga 1008369.1 101 City of Saratoga www.saratoga.ca.usCITY o f S A RATO G A CALIF O R N IA1956 About the City of Saratoga CITY o f S ARATO G A CALIF O R N IA1956 Weed & Brush Abatement Reducing Wildfire Risk in Saratoga About Weed & Brush Abatement In Saratoga, there are two programs that help protect Saratoga from wildfire by requiring defensible space and reducing vegetation and other debris that can fuel a fire: • Weed Abatement Program managed by the City of Saratoga in partnership with the Santa Clara Department of Agriculture via contract • Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department Program Criteria Requirements for the Weed Abatement and Brush Abatement Programs are shown on the inside of this brochure. All properties in the City of Saratoga are subject to Weed Abatement requirements. All properties in the Wildland Urban Interface (WUI) area of the City are subject to Brush Abatement requirements. Weed Abatement Program List The Weed Abatement Program List is a list of properties that have been previously identified as out of compliance with Program requirements. Only properties on the list as of January 31 will be subject to fees and nuisance declarations under the Weed Abatement Program during that year. Non-compliant properties identified based on complaints or observations in the field will be inspected by the City for compliance with the City Code. If the property is found non-compliant and conditions are not corrected within the deadline set by the Code Compliance Officer, in addition to any other remedies imposed by the City, the property will be added to the Weed Abatement Program List for the following calendar year. Properties that fail to meet Brush Abatement requirements by the deadline set by the Santa Clara County Fire Department and included in an abatement order approved by the City Council will also be added to the Weed Abatement Program List for the following calendar year. Properties will be removed from the list after achieving 3 consecutive years of compliance or by action of the City Council. Deadlines & Extensions The Weed Abatement Program deadline is April 15. Property owners may submit a request to extend the Weed Abatement Program compliance deadline no later than 3 business days before the deadline. Call the City Manager’s Office at 408.868.1269 to request an extension. The Brush Abatement Program deadline is June 1. For information about Brush Abatement Program extensions call 408.378.4010. Program Fees & Billing Bills are established by the Santa Clara County Department of Agriculture and issued by the City. Unpaid bills will be assessed on subject properties and appear on the following calendar year’s property tax roll. Weed Abatement Program Fees Initial Inspection Fee - $90: The fee covers costs associated with data entry, file preparation, noticing, boundary determination, and overhead. The fee is only charged if a property fails initial inspection. Second Inspection Fee - $583: Charged for properties that fail the initial inspection and must be reinspected. Weed Abatement & Brush Abatement Program Fees Contract Work Fee - $576: Charged to properties if weed/ brush removal is done by the County’s contractor. This fee is in addition to the costs to remove weeds/brush. County Contractor Weed Abatement Work: Prices vary depending on work type, which includes disc work, handwork, flail mowing, loader work, dump truck, brush work, debris removal, and dump fee. Raising Objections Separate City Council hearings are held prior to nuisance declaration, abatement order, or assessment of fees on subject properties (dates shown on the inside of this brochure). Property owners may raise objections at these hearings or by writing to the City Council in advance of the hearing. City Council Meetings are held at 7:00 p.m. in the Civic Theater at 13777 Fruitvale Avenue, Saratoga. City of Saratoga, City Manager’s Office 408.868.1269 www.saratoga.ca.us/weed_brush Santa Clara County Fire Brush Program 408.378.4010 www.sccfd.org/fire-prevention/fire-prevention- overview 102 Weed & Brush Abatement At a Glance WEED & BRUSH ABATEMENT REQUIREMENTS REQUIREMENTS:WEED ABATEMENT BRUSH ABATEMENT Post clearly visible house address with numbers that are at least 4 inches high on a contrasting background  Keep flammable vegetation 6 inches or less (excluding ornamental vegetation), including the right-of-way next to roadways  Remove dead leaves/branches from landscaping  Keep driveway (10 feet wide by 13.6 feet tall) clear of debris and vegetation  Keep tree limbs at least 10 feet away from chimneys or stovepipes  Remove pine needles and leaves from roofs, eaves, and gutters  Remove combustible debris, like trash, wood, and dead vegetation (does not include stacks of firewood and neatly piled yard waste) Remove tree branches and vegetation under eaves  Clear flammable vegetation (like dry weeds) 30 feet around all structures  Cover chimney outlets or flues with a one-half inch mesh spark arrester  Properties Equal to or Greater than 1 Acre: Clear flammable vegetation 30 feet from property lines  Properties Greater than 5 Acres: Divide property into segments of 5 acres or less with 30 foot fuel breaks cleared of flammable vegetation  Properties in Very High Fire Hazard Severity Zone: Create 100 feet of defensible space by clearing flammable vegetation 30 feet around structures and a reduced fuel zone for the remaining 70 feet or to the property line  Where are the WUI and fire hazard severity zones in the City? The WUI area is the part of the City at the greatest risk for wildfire and primarily consists of the hillsides and nearby areas. Visit www.saratoga.ca.us/ weed_brush to see a map of the WUI and the different fire hazard severity zones. What is defensible space? Defensible space decreases fuel for wildfires and provides an opportunity for firefighters to effectively defend a structure from an oncoming wildfire. It includes removal of dead vegetation, reduction of “ladder fuels” by thinning brush and limbing-up trees, and replacement of highly flammable plants with fire-resistive plants. WEED ABATEMENT 2018 TIMELINE APR 15 COMPLIANCE DEADLINE Deadline to meet Weed Abatement Program requirements. Requests for extensions must be submitted to the City no later than 3 business days before the Compliance Deadline. Inspections start April 16. MAY 14 NON-COMPLIANCE LETTERS The City will send letters to owners of non- compliant properties to notify the owner of the results of inspections and of the Public Nuisance and Abatement Hearing, as well as costs associated with non-compliance. JUNE 20 NUISANCE DECLARATION & ABATEMENT ORDER HEARING City Council public hearing to consider a resolution declaring non-compliant properties as a public nuisance and authorizing removal of weeds/public nuisance. Notice of hearing will be mailed at least 10 days prior to the hearing. Owners may request that the City Council remove their property from the nuisance declaration and abatement order. After the hearing, the County contractor will begin abatement work. If work is performed by the County contractor, the property owner will be responsible for the Contract Work Fee and actual cost of work. The property owner will not be subject to the Contract Work Fee or cost of work if the property is compliant when the County contractor arrives. AUG WEED ABATEMENT BILLS Bills for Weed Abatement Program fees will be issued to subject property owners. SEPT PAYMENT DUE Deadline to submit payment to the City of Saratoga for Weed Abatement Program fees. OCT 17 ASSESSMENT PUBLIC HEARING City Council hearing to consider a resolution confirming assessments on properties for unpaid bills. Owners may request that the City Council remove their property from the assessment list. 103 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Ordinance Establishing Regulations for Storage and Reporting Lost or Stolen Firearms RECOMMENDED ACTION: Conduct a public hearing concerning the attached ordinance that would establish regulations for storage of firearms in Saratoga residences and requirements for reporting lost or stolen firearms in the City of Saratoga; and, introduce and waive the first reading of the ordinance and direct staff to place the ordinance on the consent calendar for adoption at the next regularly scheduled meeting of the City Council. SUMMARY: If adopted, the attached ordinance would require firearms to be stored in a locked container or disabled with a safety device listed in the California Department of Justice’s roster of approved firearm safety devices when the firearms are not in the owner’s immediate possession while in a Saratoga residence. Additionally, the ordinance would require lost or stolen firearms to be reported to the Sheriff’s Office within 48 hours of realizing the firearms have been lost or stolen if the owner lives in Saratoga or the loss or theft occurs in Saratoga. BACKGROUND: On May 16, 2018, the City Council directed staff to present an ordinance establishing requirements for storage and reporting lost or stolen firearms for consideration at the June 20, 2018 City Council Meeting. The ordinance is intended to prevent accidental shootings, as well as make law enforcement aware of lost or stolen firearms as soon as possible. A 2018 Santa Clara County Public Health Department report estimated that one in 10 adults in Santa Clara County keep a firearm in their home. Furthermore, the Santa Clara County Public Health Department reported that 11 percent of injury deaths in the County are due to firearm-related injuries, with an average of 81 deaths per year resulting from firearms in the County from 2012 to 2016. 104 A study conducted in 2018 published in the Journal of Urban Health estimated that 4.6 million children in the United States live in a home with either a loaded or unlocked firearm. According to the United States Centers for Disease Control, on average 7 children and teenagers are killed by guns every day in the United States, including unintentional shootings. Approximately 20,000 children in the United States were killed or injured in accidental shootings between 2005 and 2014. An article published in 1999 in the Journal of American Medical Association revealed that most youth fatal and non-fatal firearm injuries involved a weapon the came from the victim’s home or from a friend or relative’s home. However, states with firearm storage requirements saw 68 percent fewer firearm suicides per capita than other states without storage regulations as reported in a 2015 article in the American Journal of Public Health. Another study published in the Journal of American Medical Association in 2005 also indicated that firearms that are stored in a locked container or secured by a safety device resulted in fewer youth suicides and unintentional injuries. The United States Bureau of Alcohol Tobacco and Firearms (ATF) published that roughly 500,000 firearms are lost or stolen from homes in the United States every year. In Saratoga alone, a total of 17 firearms were reported stolen between 2014 and 2017. A 2012 report from the ATF called lost and stolen firearms a threat to public safety, as these weapons are often used to commit violent crimes and sold to individuals that intend to commit a crime. A 2010 report from Mayors Against Illegal Guns noted that far fewer trafficked guns originate from states with requirements to report lost or stolen firearms. Public Feedback On May 29, 2018, the City held a community meeting on the proposed regulations to answer questions and receive input. Roughly 25 people attended the meeting. Questions posed during the meeting were incorporated into a frequently asked questions section on the City’s website. Attendees expressed opinions both in support of and opposed to the proposed ordinance. Concerns were raised about the need for local regulations in addition to national and state laws. Attendees also expressed concerns about the ability of owners to quickly access their firearms, if needed; the City’s future outreach on the new ordinance; and, enforceability of the ordinance. Attendees in support shared their appreciation of the ordinance’s consideration. Speakers advocated for a proactive approach to support safety throughout the community and in schools, and to prevent firearm violence by reducing access to firearms by youth, criminals, and those with mental health problems. At the meeting, it was suggested to define the language, “in his or her immediate control and possession” in the storage section of the ordinance. Additionally, a recommendation was made to use consistent language within the storage and reporting sections of the ordinance to clarify that the ordinance is enforceable only within the City of Saratoga. It was also suggested that the City Council consider community education in place of a new regulation. The City has received written communications on the ordinance (Attachment B). One of the letters submitted on behalf of the California Rifle & Pistol Association, Inc. raised legal claims concerning the Second and Fourth amendments to the U.S. Constitution and preemption under state law. The Ninth Circuit Court of Appeal rejected a challenge under the Second Amendment’s right to bear arms to a San Francisco ordinance similar to the proposed safety device requirement. Although some members of the U.S. Supreme Court argued that the case 105 should be reviewed, the decision and San Francisco’s ordinance were allowed to stand. The Fourth Amendment limits searches of private properties; this means that law enforcement will not be able to enter residents’ homes to monitor compliance with the ordinance without following specific procedures required for any other investigation. With respect to preemption, while no reported decision has specifically addressed the question of whether local ordinances such as that before the Council are preempted, there is no state law expressly precluding local regulation in this area and the courts are generally reluctant to find preemption where that is not the case unless the local ordinance somehow requires residents to behave in a manner contrary to that required by state law. ADVERTISING, NOTICING AND PUBLIC CONTACT: This notice advertising the public hearing for this ordinance was published in the Saratoga News on June 8, 2018. Additionally, information about the May 29, 2018community meeting was shared on the City of Saratoga website and Nextdoor account. ATTACHMENTS: Attachment A – Ordinance Establishing Regulations for Storage and Reporting Lost or Stolen Firearms Attachment B – Written Communications 106 Page 1 DRAFT ORDINANCE NO. _____ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SARATOGA ADDING CITY CODE ARTICLE 6-35 REGARDING STORAGE AND REPORTING OF LOST/STOLEN FIREARMS The City Council of the City of Saratoga finds that: 1. Firearm injuries have a significant adverse public health and safety impact nationally, regionally, and locally. 2. A Santa Clara County Public Health Department report released in April 2018 state that 11% of injury deaths in Santa Clara County were due to firearms injuries. On average, there were 81 deaths per year in the County resulting from firearm injuries from 2012 to 2016. 3. An estimated one in 10 adults in Santa Clara County keep a firearm in or around their home in 2013 through 2014 according to a 2018 Santa Clara County Public Health Department report. 4. Improperly stored or secured firearms may result in accidental firearm injuries or deaths, particularly in homes with children, and are susceptible to theft. 5. In the City of Saratoga, 17 firearms were reported as stolen between 2014 and 2017. 6. Providing for safe storage of guns in homes and requiring a gun owner to report a stolen or lost gun are sensible gun safety regulations because they are not unduly burdensome for gun owners, they aid law enforcement officers in their duties, and they offer some protection to all members of the community 7. The City Council of the City of Saratoga held a duly noticed public hearing on June 20, 2018, and after considering all testimony and written materials provided in connection with that hearing introduced this ordinance and waived the reading thereof. The City Council of the City of Saratoga does ordain as follows: Section 1.Adoption. The Saratoga City Code is hereby amended as set forth in Attachment A. Section 2. Severance Clause. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub- section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, 107 Page 2 DRAFT 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 exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15060(c)(2), 15060(c)(3), and 15061(b)(3). CEQA applies only to projects which have the potential of causing a significant effect on the environment. As here, where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. Section 4. Publication. A summary of this ordinance shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. Following a duly notice public hearing the foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on June 20, 2018 and was adopted by the following vote on August 1, 2018. COUNCIL MEMBERS: AYES: NOES: ABSENT: ABSTAIN: SIGNED: Mary-Lynne Bernald MAYOR, CITY OF SARATOGA, CALIFORNIA ATTEST: DATE: Nora Pimentel, CITY CLERK APPROVED AS TO FORM: DATE: Richard Taylor, CITY ATTORNEY 108 Page 3 DRAFT Attachment A – Article 6-35 Firearms Chapter 6 of the Saratoga Municipal Code is amended to adopt the Article set forth below: Article 6-35 – Firearms. 6-35.010 Storage of Firearms in a Residence. Except when carried on his or her person, or in his or her immediate control and possession, no person shall keep a firearm (as defined in California Penal Code 16520 or as amended) in any residence in Saratoga owned or controlled by that person unless the firearm is stored in a locked container (as defined in California Penal Code 16850 or as amended) or the firearm is disabled with a safety device that is listed on the California Department of Justice’s roster of approved firearm safety devices. 6-35.020 Reporting Lost or Stolen Firearms. Any person who owns or possesses a firearm (as defined in California Penal Code 16520 or as amended) shall report the theft or loss of the firearm to Santa Clara County Sheriff’s office within forty-eight (48) hours of the time he or she determined or reasonably should have known that the firearm had been lost or stolen, whenever: (1) that person resides in the City of Saratoga; or (2) the theft or loss of the firearm occurs in the City of Saratoga. 6-35.030 Violations. The violation of any provision contained in this Article is hereby declared to be unlawful and shall constitute an infraction, subject to the penalties as prescribed in Chapter 3 of this Code. 1002722.1 109 1 Crystal Bothelio From:City Council Sent:Tuesday, May 22, 2018 6:01 AM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Tuesday, May 22, 2018 6:00:18 AM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Channing Last Name Smith Email Address Phone Number Address City Saratoga State CA Zip Code 95030 Comments This is a great step toward a safer community. Thank you for your courage and wisdom in considering it. I urge it passage. May other cities follow your leadership! Email not displaying correctly? View it in your browser. 110 1 Crystal Bothelio From:City Council Sent:Tuesday, May 22, 2018 4:06 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Tuesday, May 22, 2018 4:04:20 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Chris Last Name Vasquez Email Address Phone Number Address City Saratoga State Ca Zip Code 95070 Comments This is a great start. I totally support this legislation! If we could ban grandfathered assault rifles and any associated hardware that can make them automatic, if necessary that would be great too! Email not displaying correctly? View it in your browser. 111 1 Crystal Bothelio From:City Council Sent:Tuesday, May 22, 2018 2:14 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Tuesday, May 22, 2018 2:12:10 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Judy Last Name Goldman Email Address Phone Number Address City Saratoga State CA Zip Code 95070 Comments I support the proposed ordinance for firearm storage. Our city should be a leader in promoting safety, and in particular safeguarding our children. We should also work to prevent gun violence that could result from lost or stolen firearms going unreported. Email not displaying correctly? View it in your browser. 112 1 Crystal Bothelio From:City Council Sent:Wednesday, May 23, 2018 9:08 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Wednesday, May 23, 2018 9:06:42 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Steve Last Name Siegel Email Address Phone Number Address City Saratoga State California Zip Code 95070 Comments Those of us whose family members have been affected by gun violence realize the importance of doing everything possible to minimize the possibility of accidental or purposeful gun trajedies. The proposed firearm storage ordance is a common sense gun safety proposal that should be adopted. Email not displaying correctly? View it in your browser. 113 1 Crystal Bothelio From:City Council Sent:Thursday, May 24, 2018 7:37 AM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Thursday, May 24, 2018 7:36:14 AM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Colin Last Name Robinson Email Address Phone Number Address City Saratoga State California Zip Code 95070 Comments I think it is important to protect the Second Amendment, but I believe this ordinance is sensible and logical to enhance safety without infringing upon the rights granted in the Constitution. I encourage the city council to pass this ordinance. Thank you! Email not displaying correctly? View it in your browser. 114 1 Crystal Bothelio From:City Council Sent:Thursday, May 24, 2018 11:41 AM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Gun Safety       ________________________________________  From: Dianne Bowman  Sent: Thursday, May 24, 2018 11:40:12 AM (UTC‐08:00) Pacific Time (US & Canada)  To: City Council  Subject: Gun Safety    City Council Members:    The proposed ordinances concerning gun safety in our community certainly lie in the right direction and are minimal  measures needed to ensure the safety of the public.  We join with other concerned citizens in asking your support of  these proposals.    David & Dianne Bowman  Saratoga, CA  115 1 Crystal Bothelio From:City Council Sent:Thursday, May 24, 2018 8:40 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Thursday, May 24, 2018 8:38:37 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name David Last Name Birnbaum Email Address Phone Number Field not completed. Address City Saratoga State California Zip Code 95070 Comments I support the two city ordinances regarding the storage and reporting of lost / stolen firearms Email not displaying correctly? View it in your browser. 116 1 Crystal Bothelio From:City Council Sent:Saturday, May 26, 2018 8:58 AM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Saturday, May 26, 2018 8:56:25 AM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Steve Last Name Siegel Email Address Phone Number Address City Saratoga State California Zip Code 95070 Comments I corrected typos from previously submitted comments: Those of us whose family members have been affected by gun violence realize the importance of doing everything possible to minimize the possibility of accidental or purposeful gun tragedies. The proposed firearm storage ordnance is a common sense gun safety proposal that should be adopted. Email not displaying correctly? View it in your browser. 117 1 Crystal Bothelio From:City Council Sent:Saturday, May 26, 2018 10:23 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Saturday, May 26, 2018 10:21:54 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Susan Last Name Levin Email Address Phone Number Address City Saratoga State CA Zip Code 95070 Comments These seem very sensible measures and I strongly support both of them. Email not displaying correctly? View it in your browser. 118 1 Crystal Bothelio From:City Council Sent:Saturday, May 26, 2018 10:42 AM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Gun Storage ordnance a waste       ________________________________________  From: RC Guy  Sent: Saturday, May 26, 2018 10:40:29 AM (UTC‐08:00) Pacific Time (US & Canada)  To: City Council  Subject: Gun Storage ordnance a waste    Why is the City getting involved in an area already extensively covered by State and Federal laws?  There doesn't seem  to be anything unique about Saratoga's situation that requires exceptional consideration.    The State of California already has "Criminal Storage" laws.    https://oag.ca.gov/sites/all/files/agweb/pdfs/firearms/pdf/cfl2016.pdf    "Criminal Storage “Criminal storage of firearm of the first degree” – Keeping any loaded firearm within any premises that  are under your custody or control and you know or reasonably should know that a child (any person under 18) is likely to  gain access to the firearm without the permission of the child’s parent or legal guardian and the child obtains access to  the firearm and thereby causes death or great bodily injury to himself, herself, or any other person . (Pen . Code, §  25100, subd . (a) .) “Criminal storage of firearm of the second degree” – Keeping any loaded firearm within any premises  that are under your custody or control and you know or reasonably should know that a child (any person under 18) is  likely to gain access to the firearm without the permission of the child’s parent or legal guardian and the child obtains  access to the firearm and thereby causes injury, other than great bodily injury, to himself, herself, or any other person,  or carries the firearm either to a public place or in violation of Penal Code section 417 . (Pen . Code, § 25100, subd . (b) .)  Neither of the criminal storage offenses (first degree, second degree) shall apply whenever the firearm is kept in a  locked container or locked with a locking device that has rendered the firearm inoperable . (Pen . Code, §  25105 .) "    Criminal storage laws are generally ineffective because there is no way to monitor compliance until after the fact.  If  something horrible happened in an after the fact situation, the penalties are incidental and minor compared to those for  the actual crime. If nothing horrible happened, say the police noticed a handgun on a nightstand while doing a "health  and welfare" check on an older person with no children in the house, then you've criminalized a citizen's behavior that is  reasonable for their situation when nothing else happened.    The Democratic Governor of the State of California, a strong gun control advocate, has vetoed required firearm  reporting laws at least twice because responsible people report lost/stolen firearms and irresponsible people don't.   Speed limits don't prevent speeding, they only penalize those who get caught, which is only after the fact.    Connecticut and NY banned so‐called "assault weapons" and required registration of existing ones.  The actual  registration rate was about 10‐15% of the estimated firearms meeting the stated criteria.  These are "feels good to do  something" laws that only add to the already excessive volume of laws that encourage citizens to disrespect the laws. 119 2   Finally, if these laws are added, then the City may have to waste money defending them in court.  There are better uses  for these funds in the City.  There is no benefit to adding these laws to the municipal code.    Yin Shih     Saratoga    120 1 Crystal Bothelio From:City Council Sent:Tuesday, May 29, 2018 11:20 AM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Tuesday, May 29, 2018 11:18:43 AM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Joe Last Name Wagner Email Address Phone Number Address City Saratoga State CA Zip Code 95070 Comments Good day. I have a couple of questions regarding the proposed ordinance changes. My apologies in advance if the information I'm requesting was contained somewhere in the "Proposed Firearm Storage Ordinance", but I couldn't find it. 6-35.010 Storage of Firearms in a Residence - What problems are these changes intended to solve, and how do the changes solve them? - How will the ordinance changes be enforced? - "... or in his or her immediate control and possession": is this a 121 2 function of proximity, or some other definition? - If the firearm is in the drawer of an unlocked nightstand, and not disabled, does that violate the proposed changes - If I own a rental property outside of Saratoga, will I be expected to enforce these storage requirements? I ask that, because the "6-35.020 Reporting Lost or Stolen Firearms" changes specifically mention Saratoga, and "6-35.010 Storage of Firearms in a Residence" does not. 6-35.020 Reporting Lost or Stolen Firearms - What problems are these changes intended to solve, and how do the changes solve them? - How will the ordinance changes be enforced? - California has a law requiring the reporting of lost or stolen firearms within 5 days. Why is this considered inadequate? Thanks for your time. Regards, Joe Wagner Email not displaying correctly? View it in your browser. 122 1 Crystal Bothelio From:City Council Sent:Thursday, May 31, 2018 12:20 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Thursday, May 31, 2018 12:19:01 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name Erik Last Name Swanson Email Address Phone Number Field not completed. Address City Saratoga State California Zip Code 95070 Comments I am a pastor at Westhope and I think that this is fantastic that the City Council is willing to work to keep us safe! Well done! Please keep going and push forward with firearm safety measures that address the fears in the public and in the schools. Many of my parishioners are in support of this as well. I support you fully. Thank you!! Email not displaying correctly? View it in your browser. 123 1 Crystal Bothelio From:City Council Sent:Thursday, May 31, 2018 12:36 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Online Form Submittal: Proposed Firearm Storage Ordinance From: noreply@civicplus.com Sent: Thursday, May 31, 2018 12:34:33 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Online Form Submittal: Proposed Firearm Storage Ordinance Proposed Firearm Storage Ordinance Please share your feedback on the proposed ordinance for storage and reporting lost/stolen firearms . All comments will be provided to the Saratoga City Council for consideration at the June 20 City Council meeting. You can also share your input at the Community Meeting on Monday, May 29 at 7:00 p.m. in the Joan Pisani Community Center Multipurpose Room, 19655 Allendale Avenue. First Name The Rev. Kathey Last Name Crowe Email Address Phone Number Address City Saratoga State CA Zip Code 95070 Comments I have read the proposal and while the suggested approach is most reasonable, I am not sure how it would be enforced? Email not displaying correctly? View it in your browser. 124 1 Crystal Bothelio From:City Council Sent:Saturday, June 02, 2018 12:16 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Firearm storage and reporting From: Annette Ladowitz Sent: Saturday, June 02, 2018 12:14:04 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Firearm storage and reporting Dear Mayor Bernald and city council members Thank you for holding the community meeting this week and continuing to model respectful listening to differing viewpoints. I truly value this important demonstration of how democracies work. I am asking you to please approve and vote yes to both the proposed sections 1-requiring safe storage and 2- reporting lost of stolen firearms within 48 hours. Thank you for serving us all and working to continue keeping Saratoga as one of the 50 safest cities in the country. Annette Ladowitz Saratoga Licensed Clinical Social Worker Teacher, pubic schools MS education Member Safe Cities Coalition 125 1 Crystal Bothelio From:City Council Sent:Monday, June 04, 2018 1:21 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Firearms safety. From: Encarna Panadero Sent: Monday, June 04, 2018 1:19:05 PM (UTC-08:00) Pacific Time (US & Canada) To: City Council Subject: Firearms safety. Please vote Yes for the Saratoga proposed firearms storage ordinance on June20 2018. Sent from Yahoo Mail on Android 126 1 Crystal Bothelio From:City Council Sent:Monday, June 04, 2018 12:40 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Gun Safety       ________________________________________  From: Steve Ladowitz  Sent: Monday, June 04, 2018 12:39:17 PM (UTC‐08:00) Pacific Time (US & Canada)  To: City Council  Subject: Re: Gun Safety    > On Jun 4, 2018, at 12:37 PM, Steve Ladowitz wrote:  >  > vote Yes for proposed firearm storage ordinance    127 1 Crystal Bothelio From:City Council Sent:Monday, June 04, 2018 12:39 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: Gun Safety       ________________________________________  From: Steve Ladowitz  Sent: Monday, June 04, 2018 12:37:56 PM (UTC‐08:00) Pacific Time (US & Canada)  To: City Council  Subject: Gun Safety    vote Yes for proposed firearm storage ordinance  128 1 Crystal Bothelio From:City Council Sent:Monday, June 04, 2018 12:48 PM To:Howard Miller; Manny Cappello; Emily Lo; Mary-Lynne Bernald; Rishi Kumar; James Lindsay; Crystal Bothelio; Nora Pimentel Subject:FW: GUN SAFETY       ________________________________________  From: Steve Ladowitz  Sent: Monday, June 04, 2018 12:46:38 PM (UTC‐08:00) Pacific Time (US & Canada)  To: City Council  Subject: GUN SAFETY    Vote Yes for the proposed Saratoga firearm storage ordinance    Steve Ladowitz  Saratoga 95070  129 130 131 132 133 134 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:Public Works Department PREPARED BY:John Cherbone, Public Works Director SUBJECT:Saratoga-to-the-Sea Trail Partnership Agreement with Midpeninsula Regional Open Space District RECOMMENDED ACTION: Approve Partnership Agreement with Midpeninsula Regional Open Space District for the Saratoga-to-the-Sea Trail project and authorize the City Manager to execute the same. BACKGROUND: In April of 2017, the City reached out to the Midpeninsula Regional Open Space District (District)to request Measure AA funding for the Saratoga-to-Sea Trail project. The project was identified in Portfolio #18:South Bay Foothills: Saratoga-to-Sea Trail and Wildlife Corridor of the Measure AA bond ordinance, which includes $1.365 million to “protect wildlife corridor along Highway 9; connect trail to Saratoga-to-Sea Trail and Skyline-to-Sea Trail.” The regional significance of this trail project was also highlighted in the Top 25 Priority Actions in the District’s 2014 Open Space Vision Plan. The conceptual-level cost estimate for the 3-mile trail construction was estimated at $3.5 million, due to multiple clear span bridge crossings and steep terrain that would be challenging for contractors to access. Based on this estimate, the City requested $260,000 of the estimated $350,000 cost for the design and environmental phase. The remaining $90,000 was reserved in the City’s budget for a local match. Subsequently, the City’s request was approved by District Board of Directors and the amount of $265,000 was reserved in their budget for FY 2018-19. An additional $5,000 was requested by District staff for their time on the project. Partnership Agreement On May 30th of this year, the District’s Action Plan and Budget Committee recommended that the Board of Directors approve the Partnership Agreement. The Board is scheduled to approve the agreement at their June 27th regular meeting. The Partnership Agreement was developed over the last few months with input from both agencies. 135 The key provisions of the Partnership Agreement are as follows: District will provide $265,000 for the design and environmental phase of the project District will provide technical support for the project Three year term for the City to complete the design and environmental phase Project design will conform to District guidelines Acknowledges that the City will continue to pursue funds to complete the remaining phases of work If the Partnership Agreement is approved, the City will take the lead on hiring a professional design team. The goal is to complete the design and environmental work in approximately one year. ATTACHMENTS: Attachment A – Partnership Agreement Attachment B – Saratoga-to-the-Sea Site Map 136 137 138 139 140 141 142 143 SITE MAP QUARRY PARK - SANBORN CONNECTOR TRAIL FIGURE 1 Job: PW-SARATOGA TO SEA-685 Date: 3/8/2015 TIMOTHY C. BEST, CEG 1002 Columbia Street, Santa Cruz, CA 95060(831) 425 5832 (831) 425 5830 (fax) ENGINEERING GEOLOGY AND HYDROLOGY à à à Sa r atoga CreekCongress Sp rings CreekCongress Springs CreekHighway 9 QUARRYPARK SAN JOSEWATERCOMPANY WINERY(privateproperty) SANBORNCOUNTYPARK SANBORNCOUNTYPARK 1650700 600 1500 15 5 0 750 14001600 20001 6 5 0 140 0 1600 700 1650 1850 1850 115012501100 185 0 1800 120 0 165018001950700 1 9 0 012001250185 01600 13 0 0 11 5 0 13501400 600 145 0 1 8 0 015001550 175 0 17 0 065070075016501600 800 8501300 1350950 125014009001000 1050 14501100 150015501200 11 5 0 ´0 500 1,000 Feet NEW TRAIL CONSTRUCTION New Routed on old overgrown roadàProposed BridgeTRAIL FOLLOWING EXISTING ROAD San Jose Water Company Winery - private property Sandborn Park ROADS Highway Paved Dirt STREAMS Ephemeral Intermittent Perennial GEOLOGIC HAZARDS Steep slopes (>70%) Deep-seated landslide PARCEL QUARRY PARK SANBORN PARK WINERY (private property) SAN JOSE WATER COMPANY 144 SARATOGA CITY COUNCIL MEETING DATE:June 20, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Report on Flavored Tobacco Regulations RECOMMENDED ACTION: Accept report and direct staff accordingly. BACKGROUND: At the City Council Retreat on February 16, 2018, the Saratoga City Council requested that staff provide an informational report on flavored tobacco regulations. Flavored tobacco includes any tobacco-based product with added flavor, like mint, cherry, or bubblegum. Examples of flavored tobacco products include electronic cigarettes, menthol or flavored chewing tobacco, menthol cigarettes, bidis, hookah tobacco, and cigarillos. There are currently 5 authorized tobacco retailers in the City of Saratoga. Many public health advocates argue that flavored tobacco products serve as a gateway to smoking for both teens and adults. Flavoring these products can make them easier to inhale and less irritating to the throat. Furthermore, flavored products, particularly electronic cigarettes, are often produced in flavors that appeal to children and young adults, such as cookies and cream,or strawberry milkshake. Not only are these products addictive, but nicotine can have negative impacts on the development of adolescent brains. Public health advocates are also concerned with how discreet some electronic smoking devices are. Some devices are very small and do not look like common electronic smoking devices, making it hard for parents or others to curb smoking behaviors. More information about these devices is included in Attachments C and D. According to an article published by the Centers for Disease Control and Prevention (CDC) in 2017, more than 9 out of 10 adults between 18 and 25 years of age have used flavored products. Furthermore, 8 out of 10 children between the age of 12 and 17 that use electronic cigarettes report using flavored electronic cigarettes. Young adults (18 to 25 years) shared that they used electronic cigarettes out of curiosity, for the taste, and because they believed electronic cigarettes are harmless. Additionally, the CDC reported that many young adults that use electronic cigarettes also smoke traditional cigarettes. 145 In 2009, federal law (Family Smoking Prevention and Tobacco Control Act) prohibited the sale of cigarettes flavored with fruit, candy, and clove flavors in the United States (not including menthol). This federal law only applies to flavored cigarettes, not other tobacco products. As a result of concerns regarding use of flavored tobacco, communities across the United States have adopted restrictions or bans on the sale of flavored tobacco products. Santa Clara County has limited the sale of flavored tobacco products to adult-only (age 21 and older) tobacco shops in unincorporated areas of the County. Similar rules have been adopted in Los Gatos, Palo Alto, and Oakland. Other communities, including Berkeley, Contra Costa County, and Hayward, have prohibited the sale of flavored tobacco products near schools. The City and County of San Francisco has prohibited the sale of all flavored tobacco products. This ban was the subject of a referendum that was considered by voters in San Francisco on June 5, 2018. Voters upheld the ban, with 68 percent of voters in favor. According to news reports on the referendum, one tobacco company contributed almost $12 million to the campaign to overturn the ban on flavored tobacco. Like San Francisco, El Cerrito, San Leandro, and Yolo County have also prohibited sale of flavored tobacco. Alternatively, Novato and Sonoma have prohibited sale of flavored tobacco, not including menthol. A matrix showing flavored tobacco regulations adopted in California prepared by the Santa Clara County Public Health Department is included in Attachment A. Also provided in the Attachments is a report from Breathe California that includes the results of a public opinion poll conducted in Saratoga on flavored tobacco. Breathe California found that 81 percent of surveyed residents are in favor of a ban on electronic cigarettes and 89 percent are in favor of a ban on menthol and flavored cigarillos and chewing tobacco. ATTACHMENTS: Attachment A – Flavored Tobacco Regulations Matrix Attachment B – Breathe California Report, Flavored Tobacco Reports are Dangerous to Youth Attachment C – CDC E-Cigarette Fact Sheet Attachment D – Campaign for Tobacco-Free Kids Report, JUUL and Youth: Rising E-Cigarette Popularity 146 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered by Policy Menthol Included Effective Date Exemptions Notes Enforcement Grandfathering Berkeley Municipal Code Chapter 9.80 Prohibits the sale of flavored tobacco products, including menthol cigarettes, within a 600 foot buffer zone of a school (public and private K-12 with at least 25 students enrolled) All flavored tobacco products, including e- cigarettes and menthol cigarettes Yes Adopted: September 2015 Effective: January 2017 Only applies to retailers located within 600 feet of schools Medical cannabis dispensaries are not required to have a tobacco retail license (TRL) to sell electronic smoking devices (ESD's) or other tobacco paraphernalia if not accompanied by any tobacco product No new TRLs may be issued to a pharmacy or renewed by a pharmacy No new TRLs may be issued within 600 feet of school Environmental Health staff is responsible for enforcement Upon a finding by the City of a license violation within any five-year period, the license may be suspended for up to 30 days for a first violation, 90 days for a second violation, 1 year for a third violation, and revoked upon the fourth violation No Cloverdale Municipal Code Chapter 8.08 Prohibits the sale of all flavored tobacco products (with the exception of menthol) within the city limits. All flavored tobacco products, including e- cigarettes No Adopted: December 12, 2017 Effective: Menthol cigarettes and other tobacco products are not included in the restrictions Smoking is prohibited in enclosed places of employment, public places, sports arenas, and multi-unit residence common areas; and unenclosed places of employment, recreational areas, service areas, outdoor dining areas, public places, and multifamily residence common areas. No tobacco retailers shall sell any single cigar, any package of cigars containing fewer than five cigars (does not apply to the sale of single cigars if the price exceeds $5) Pharmacies may not sell tobacco products Any person or business that violates the provisions of this chapter shall be guilty of an infraction, publishable by: 1. A fine not exceeding $100 for a first violation 2. A fine not exceeding $200 for a second violation within one year 3. A fine not exceeding $500 for each additional violation within five years No Contra Costa County Ordinance No. 2017-01 Prohibits the sale of flavored tobacco products, including menthol cigarettes, within 1,000 feet of schools (public and private), parks, playgrounds and libraries in the unincorporated areas of the county All flavored tobacco products, including e- cigarettes and menthol cigarettes Yes Adopted: July 18, 2017 Effective: August 17, 2017 Enforced: January 1, 2018 Only applies to retailers within 1,000 feet of schools, parks, playgrounds and libraries Part of a larger set of restrictions on tobacco sales and retailers in the unincorporated areas of the county, which also includes:  A prohibition on the sale of all flavored tobacco products, including menthol cigarettes, within 1,000 feet of schools, parks, playgrounds and libraries  A prohibition on the sale of tobacco products in pharmacies  A minimum pack size of 10 for little cigars and cigarillos, unless the sales price of one cigar is over $5  No new tobacco retail licenses will be granted to businesses located within 1,000 feet of schools, parks playgrounds or libraries, or within 500 feet of another business that sells tobacco  A cap on the total number of tobacco retailers  A requirement that tobacco retailers comply with storefront signage laws and drug paraphernalia laws under the tobacco retailer license A tobacco retailers license may be suspended for up to 30 days for a first violation, up to 90 days for a second violation that occurs within five years after the first violation, and for up to one year for a third violation and for each subsequent violation that occurs within five years after the first violation No 147 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered by Policy Menthol Included Effective Date Exemptions Notes Enforcement Grandfathering El Cerrito Ordinance No. 2015–08 Prohibits the sale of all flavored, non-cigarette tobacco products, including menthol non-cigarette tobacco products, within the city limits All flavored non-cigarette tobacco products, including e- cigarettes, including menthol non- cigarette tobacco products (excludes menthol cigarettes) Yes (only for non- cigarette tobacco products) Adopted: October 2015 Effective: January 1, 2018 Menthol cigarettes are not included in the restrictions Existing retailers have a two-year grace period to comply with the ordinance No new licenses may be issued to authorize tobacco retailing within five hundred (500) feet of schools, youth sensitive locations (parks and playgrounds, libraries), residential zones, or other tobacco retailers. Tobacco retailers already in operation are exempt Single cigar sales prohibited, a package of cigars must have at least 5 cigars (except single cigars over $5) Tobacco samples & coupons prohibited (except as allowed in adult-only businesses per state and federal law) Self-service displays of tobacco products prohibited Hookah lounges, cigar lounges, vape shops, or similar establishments are prohibited within the city limits New tobacco retailers may not operate as a “Significant Tobacco Retail Establishment” (use over 20% of the store display area for or derive over 50% of gross sales receipts from tobacco products or smoking paraphernalia); existing tobacco retailers may seek an exception Required TRL has a $485 initial fee and a $439 annual renewal fee The annual license fee is intended to cover the actual costs for the City to conduct compliance checks and enforcement operations, issue annual licenses and administer the program overall. Compliance is monitored and enforced by the City’s Community Development Department, in conjunction with the El Cerrito Police Department. Compliance checks conducted at least once every 12 months Community Development Director, Chief of Police has right to enter and inspect tobacco retailers TRL may be suspended or revoked accordingly for violations within a 5 year period: 10 days for first violation; 30 days for second violation; 60 days for third violation; additional penalties for selling tobacco at retail without a valid TRL Penalty of $250-$1000 fine per violation Existing establishments within a certain distance of schools, youth sensitive areas and other tobacco retailers are allowed to continue to sell flavored tobacco products until January 1, 2018 but they must comply with all other TRL requirements Hayward Municipal Code Sec. 10- 1.2780 See also Frequently Asked Questions found here Prohibits the sale of flavored tobacco products within a 500-foot buffer zone of schools (public and private kindergarten, elementary, middle, junior high or high school) for new tobacco retailers (established after the passage of this policy) All flavored non-cigarette tobacco products, including e- cigarettes and menthol non- cigarette tobacco products (excludes menthol cigarettes) Yes (only for non- cigarette tobacco products) Adopted: July 1, 2014 Effective: August 1, 2014 Menthol cigarettes are not included in restrictions. Retailers that sold products before provisions took effect are exempt Restrictions only apply to retailers within 500 feet of schools Prohibits sale of single cigars under $5 or cigar packages containing fewer than 5 cigars No new tobacco retailers or new sales of flavored tobacco within 500 feet of a public or private K-12 school Vapor bars, lounges, smoking device bars, electronic smoking device lounges, and hookah bars and lounges are prohibited in all zoning districts Regulations are enforced by the City’s Planning Director, in conjunction with the City’s Code Enforcement Division and the Hayward Police Department The Code Enforcement Supervisor will conduct a compliance check visit to each Tobacco Retail Sales Establishment at least once per 12 month period Any Tobacco Retail Sales Establishment that violates regulations in ordinance three times within a three-year period shall be subject to revocation of its tobacco retail license and/or its conditional use permit Retailers selling flavored tobacco products prior to the ordinance effective date are exempt 148 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered By Policy Menthol Included Effective Date Exemptions Notes Enforcement Grandfathering Los Gatos Ordinance No. 2259 Limits the sale of flavored tobacco products, including menthol tobacco products and cigarettes, to adult-only tobacco stores All flavored tobacco products, including e- cigarettes and menthol cigarettes Yes Adopted: May, 16 2017 Effective: January 1, 2018 Revised ordinance exempts adult-only tobacco stores which generate over 60% of gross income from tobacco sales and tobacco paraphernalia, do not allow minors, do not sell food or beverages, and post a sign outside saying that minors are prohibited TRL language is a replica of the Santa Clara County TRL Prohibits the sale or transfer of tobacco products to anyone under the age of 21 (no exemption for military personnel) Prohibits the sale of tobacco products in pharmacies Prohibits new tobacco retailing within 1,000 feet of a school Prohibits any new tobacco retailers within 500 feet of another tobacco retailer Compliance will be monitored by the Town or its Designee; a peace officer may enforce the provisions in this policy The Town or Designee will check each retailer at least one per 12-month period For any violation of the TRL within a 12- month period, fines include: a fine not to exceed $100 for a first violation; a fine not to exceed $200 for a second violation; a fine not to exceed $500 for each additional violation For any violation of the TRL within a 24- month period, permit suspension includes: permit suspension for up to 30 calendar days for a first violation; permit suspension for up to 90 calendar days for a second violation; permit suspension for up to one year for each additional violation Yes; buffer zone restrictions do not apply to retailers operating as of specific dates (retailers of tobacco products operating prior to January 2011 and retailers of electronic smoking devices operating prior to August 2014 exempted) Manhattan Beach Ordinance No. 15-0020 Limits the sale of flavored tobacco (with the exception of menthol) to adult-only tobacco stores All flavored non-cigarette tobacco products, including e- cigarettes (menthol excluded) No Adopted: December 2015 Effective: January 1, 2016 Flavored tobacco products may still be sold in adult- only tobacco stores Self-service displays are prohibited, except for electronic smoking devices (ESD’s) sold by a retailer that 1) primarily sells tobacco products and/or ESD's, 2) generates over 60% of its gross revenues annually from the sale of tobacco products, tobacco paraphernalia, or ESD's, 3) does not allow persons under 18 to enter the premises, 4) does not sell alcoholic beverages or food for consumption on the premises, and 5) posts a sign outside the establishment that informs the public that persons under 18 are prohibited from entering No tobacco retailer permit may be issued within 500 feet of a school or an existing retailer The City will check each retailer at least once per 12-month period The retail permit may be revoked or suspended for two or more violations within a 36-month period The City will not issue or renew a retailer permit until all fees for license are paid No 149 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered By Policy Menthol Included Effective Date Exemptions Notes Enforcement Grandfathering Oakland Ordinance No. 13452 Limits the sale of flavored tobacco products, including menthol tobacco products and cigarettes, to adult-only tobacco stores All flavored tobacco products, including e- cigarettes and menthol flavored tobacco products (including cigarettes) Yes Adopted: September 19, 2017 Effective: July 18, 2018 Flavored tobacco products may still be sold in adult- only tobacco stores which generate over 60% of gross income from tobacco sales and tobacco paraphernalia, do not allow minors under the age of 18 unless accompanied by a parent or legal guardian, and do not sell food or alcoholic beverages An amendment allows clerks aged 18 and older to sell tobacco Tobacco retailers may not sell tobacco products at a discount less than full retail price, including honoring or redeeming coupons The City designates the Oakland Police Department to enforce the provisions of this Ordinance A. After a first alleged violation of this Chapter at a location within any sixty-month period: 1. an agreement to stop acting as a Tobacco Retailer for at least one (1) day; 2. a settlement payment to the City of at least one thousand dollars ($1,000); and 3. an admission that the violation occurred and a stipulation that the violation will be counted when considering what penalty will be assessed for any future violations B. After a second alleged violation of this Chapter at a location within any sixty-month (60) period: 1. an agreement to stop acting as a Tobacco Retailer for at least ten (10) days; 2. a settlement payment to the City of at least five thousand dollars ($5,000); and 3. an admission that the violation occurred and a stipulation that the violation will be counted when considering what penalty will be assessed for any future violations No Novato Ordinance No. 1615 Prohibits the sale of all flavored tobacco (with the exception of menthol) products, including marijuana, within the city limits All flavored tobacco products, including e- cigarettes and marijuana (menthol excluded) No First adopted: January 31, 2017 Effective: January 1, 2018 Tobacco products may still be sold if they meet these requirements: 1) a package of cigars containing at least 5 cigars 2) a single cigar for which the retail price exceeds five dollars 3) pipe tobacco 4) a package of chewing tobacco or snuff containing at least five units or more Minimum pack size requirements prohibit the sale of single cigar, a package of cigars containing fewer than five cigars, or any number of cigars fewer than the number contained in the manufacturer’s original consumer packaging designed for retail sale to a consumer No pharmacies may sell tobacco products Compliance will be monitored by the City Manager or other agency designated to enforce Any peace officer may enforce the penal provisions of the ordinance The City Manager may work with Marin County Tobacco Program to inspect each tobacco retailer at least one time per 12 month period Penalties for a violation within any 60-month period include a 30-day license suspension for a first violation, a 90-day suspension for a second violation, a one-year suspension for a third violation, and the license will be revoked after four or more violations No 150 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered By Policy Menthol Included Effective Date Exemptions Notes Enforcement Grandfathering Palo Alto Ordinance No. 5418 Limits the sale of flavored tobacco products, including menthol tobacco products and cigarettes, to adult-only tobacco shops within the city limits All flavored tobacco products, including e- cigarettes and menthol cigarettes Yes Adopted: October 2, 2017 Effective: November 2, 2017 Ordinance exempts adult- only tobacco stores which generate over 60% of gross income from tobacco sales and tobacco paraphernalia, do not allow anyone under 21, do not sell food or alcoholic beverages for consumption on the premises, and post a sign outside saying that minors are prohibited TRL language is a replica of the Santa Clara County TRL Prohibits the sale or transfer of tobacco products to anyone under the age of 21 (no exemption for military personnel) Prohibits the sale of tobacco products in pharmacies Prohibits new tobacco retailing within 1,000 feet of a school Prohibits any new tobacco retailers within 500 feet of another tobacco retailer Compliance will be monitored by the City or its Designee. In addition, any peace officer may enforce the penal provisions of the ordinance The City or its Designee shall check each retailer at least once per 12-month period to determine if the retailer is complying with all laws applicable to retailing, other than those laws regulating underage access to tobacco products Penalties for a first violation include a fine not to exceed $100 (within a 12-month period) and a suspension up to 30 days (within any 24-month period); for a second violation, a fine not to exceed $200 (within a 12-month period) and a suspension of the retailer permit for up to 90 days (within any 24-month period); and for each additional violation, a fine not to exceed $500 (within a 12-month period) and the suspension of the retailer permit for up to one year (within any 24-month period) Yes; buffer zone restrictions do not apply to retailers operating as of specific dates (retailers of tobacco products operating prior to January 2011 and retailers of electronic smoking devices operating prior to August 2014 exempted) San Leandro Ordinance No. TBD (link to draft) Prohibits the sale of all flavored tobacco products within the city limits (including flavored products that do not contain nicotine) All flavored tobacco products, including e- cigarettes No Adopted: October 16, 2017 Effective: June 1, 2018 Wholesale companies are excluded from the ordinance if the tobacco products made or distributed in San Leandro are sold by retailers outside the city The ordinance requires all retailers in San Leandro to have a tobacco retail license Includes a minimum pack size for cigars provision: No tobacco retailer shall sell, offer for sale, or exchange any single cigar, any pack of cigars at a price that is less than $7.00 per five cigars (does not apply to the sale or offer for sale of a single cigar for which the retail price exceeds either five dollars or the dollar amount adopted by resolution of the City Council and adjusted from time to time, whichever is higher) Compliance will be monitored by the San Leandro Police Department Penalties for a violation within a 36 month period include a written warning and 30 days to correct violation for the first violation, a $2,500 fine for a second violation, and a 20 day license suspension for a third violation. After four or more violations, the license shall be revoked and no new license may issue for the location or tobacco retailer until three years have passed from the date of revocation No 151 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered By Policy Menthol Included Effective Date Exemptions Notes Enforcement Grandfathering San Francisco Ordinance No. 140-17 Prohibits the sale of all flavored tobacco products, including menthol cigarettes, within the county limits All flavored tobacco products, including e- cigarettes and menthol cigarettes Yes Adopted: June 27, 2017 Referendum: June 5, 2018 None This policy is an amendment of the Health Code, Article 19Q, not connect to a tobacco retail license. A tobacco product is determined to have a Characterizing Flavor if it has the presence of “a distinguishable taste or aroma or both, other than the taste or aroma or tobacco, imparted by the tobacco product or any byproduct produced by the tobacco product”. There is a rebuttable presumption that a tobacco product is a flavored tobacco product is a manufacturer or any of the manufacturer’s agents or employees has made a statement or claim directed to consumers or to the public that the tobacco product has or produces a characterizing flavors, including but not limited to, text, color, and/or images on the product’s labeling or packaging that are used to explicitly or implicitly communicate that the tobacco product has characterizing flavor. The Director, or his or her designee, may enforce Sections 19Q.3 and 19Q.4 pursuant to Articles 19 et seq. of the Health Code, including but not limited to Article 19H. Upon a decision by the Director that the Permittee or the Permittee's agent or employee has engaged in any conduct that violates Health Code Section 19Q.3 (Sale or Distribution of Flavored Tobacco Products Prohibited) or 19Q.4, the Director may suspend a Tobacco Sales permit as set forth in Section 19H.19. No Santa Clara County Ordinance No. NS-300.883 Revised Ordinance 300.903 effective July 2017 Limits the sale of flavored tobacco products, including menthol tobacco products and cigarettes, to adult-only tobacco shops in the unincorporated areas of the County All flavored tobacco products, including e- cigarettes and menthol cigarettes Yes (revised in 2016 to include menthol) First adopted: June 2015 Effective: January 1, 2016 Revised version effective: July 2017 Revised ordinance exempts adult-only tobacco stores which generate over 60% of gross income from tobacco sales and tobacco paraphernalia, do not allow minors, do not sell food or beverages, and post a sign outside saying that minors are prohibited No TRLs may be issued to a retailer containing a pharmacy, within 1,000 feet of a school (existing retailers exempt), or located within 500 feet of another retailer (existing retailers ex empt) Department of Environmental Health; the Department or other designated person shall check each retailer at least once per 12 month period Penalties for violations within a 12-month period not to exceed $100/1st violation, $300/2nd violation; $500/additional violation; license may furthermore be suspended for violations within any 24-month period: 1st/30 days, 2nd/90 days, additional violations/up to one year Yes; buffer zone restrictions do not apply to retailers operating as of specific dates (retailers of tobacco products operating prior to January 2011 and retailers of electronic smoking devices operating prior to August 2014 exempted) 152 California Flavored Tobacco and Menthol Cigarette Policy Matrix Updated 4/9/18 Jurisdiction Extent of Policy Products Covered By Policy Menthol Included Effective Date Exemptions Notes Enforcement Sonoma Municipal Code Chapter 7-25 Prohibits the sale of all flavored tobacco (with the exception of menthol) products within the city limits All flavored non-cigarette tobacco products, including e- cigarettes (menthol excluded) No Adopted: April 2015 Effective: September 2015 Products with tobacco and menthol flavors Pipe tobacco Cigars, chewing tobacco or snuff in packages containing 5 or more units Single cigars for which the price exceeds $5 Sale of single cigars under $5 and cigars in packages of fewer than 5 cigars prohibited A list of locations eligible to apply for a tobacco retailer license is provided in the ordinance; only the specific addresses on the list may be issued a license Decoy enforcement operations conducted annually by Sonoma Police department Code Enforcement Officer from Planning Department provides spot checks Citations of violations processed by administrative hearing officer or the County Court system depending on the type of violation Penalties range from $250-$1000 and suspension/revocation of license if found guilty within a 60-month period (1st violation: 30 day suspension; 2nd : 60 days; 3rd: 1 year; 4th: license revoked) No West Hollywood Ordinance No. 16-991 Prohibits the sale of all tobacco products (including flavored tobacco) within 600 feet of a youth- populated area (school, youth center, child-care facility, etc.) All tobacco products, other than flavored cigarettes, within the buffer zone Yes Adopted: October 2016 Effective: November 2016 Tobacco retailers operating prior to May 1, 2016, adult-only facilities, and hotels that sell tobacco products as part of incidental sales on the premises Flavored tobacco products, including menthol, included in the definition of “tobacco products”; buffer zone prohibition not specified for flavored tobacco but for all “tobacco retailers” No new tobacco retailer licenses may be issued for tobacco retailers within 600 feet of a school No new licenses may be issued for tobacco product shops within 1000 feet of a youth-populated area Little cigars must be sold in pack size of at least 20 Any member of the West Hollywood Code Compliance Division, Alcohol Beverage Control Department, and the Los Angeles County Sheriff’s Department, or their designees are authorized to monitor and enforce the provision Enforcement Officials must inspect each tobacco retailer at least twice per 12 month period Yes, existing retailers operating prior to May 1, 2016 are grandfathered regardless of any change or transfer of ownership of the business Yolo County Ordinance No. 1474 Prohibits the sale of all flavored tobacco products, including menthol cigarettes, within the unincorporated areas of the County All Flavored tobacco products, including e- cigarettes and menthol cigarettes Yes Adopted: October 2016 Effective: May 1, 2017 None Only existing tobacco retailers are eligible for a tobacco license. Yolo County District Attorney in charge of stings for any violations of the TRL (including selling flavored tobacco or menthol products) For any violation of TRL, penalties for violations within a 5 year period include: 1st violation license revoked for 10 days, 2nd violation license revoked for 90 days, 3rd violation license revoked for 1 year No 153 Flavored Tobacco Products are Dangerous to Youth Executive Summary: There is overwhelming research to prove that flavored tobacco products appeal to youth and young adults. Research, as well as common sense, tells us that youth highly prefer sweet tastes and sweet odors. While the taste of the products is a concern, studies have found that youth also falsely perceived flavored and menthol flavored tobacco products as less harmful than non-flavored tobacco products. There are many misconceptions about the result of a ban of flavored tobacco products, such as merchants losing profits and people turning to other resources to obtain the products. However, studies have shown that these are unlikely results of such an ordinance. Breathe California of the Bay Area conducted a public opinion survey in Saratoga that showed 81% of surveyed residents favor a ban of e- cigarettes and 89% favor a ban of menthol and flavored cigarillos and chewing tobacco. Breathe California also spoke to merchants about their thoughts. Report: Overview Despite steep declines in the use of cigarettes among Santa Clara County youth, there has been a rapid increase in the use of other tobacco products. These products are widely available and sold inexpensively, priced for example at two or even three cigarillos for 99 cents. Tobacco companies are aware that youth are price sensitive. If the price of tobacco products rises, the rate of youth smoking decreases. The tobacco industry considers them “starter” products, which establish smoking habits in young people that can lead to a lifelong addiction. Nationwide, nearly 81 percent of youth ages 12 to 17 who had ever used a tobacco product reported that the first product they used was flavored. For young adults ages 18 to 24, more than four out of five reported that a flavored tobacco product was the first product they used. Four out of five youth who currently use tobacco products reported using a flavored tobacco product, and 72.7 percent of current young adult tobacco users use flavored tobacco products. This image on the left shows the percentage of youth ages 12 to 17 who use a specific tobacco product that contains flavors. 154 Many youth have big misconceptions about tobacco products that are not traditional cigarettes—such as cigars, electronic cigarettes, and hookah—which all are sold in a variety of flavors. Youth perceive these products as less harmful, “more natural,” and less addictive when compared to traditional cigarettes. However, cigars can be smoked to an upwards of seven hours, which means that there is a longer period of exposure to the harmful chemicals. A big myth about electronic cigarettes is that they produce a harmless water vapor when inhaled, but they actually produce a harmful aerosol. The aerosol contains nicotine and ultrafine particles that can be deeply inhaled into the lungs. For youth, the brain is not fully developed until the age of 25. Smoking e- cigarettes can cause nicotine addiction and can harm the developing brain. The risks also include mood disorders, permanent lowering of impulse control, and harm to the areas of the brain that control attention and learning. Saratoga, CA In the city of Saratoga, there are five merchants who have licenses to sell flavored tobacco products: SaI Gas Station, Stop N Save #124, Safeway Inc #919, AKS Corp/Saratoga Gas, and Ratra Enterprises Inc. Saratoga. Studies have shown that in some areas, stores near schools may be more likely to sell to minors or to display more tobacco advertising than other stores. The chart below indicates the distance between the merchants and schools and parks. Merchant Park School Distance SAI Gas Station Azule Park 1 mi Kevin Moran Park 1.2 mi Calabazas Park 1.1 mi Blue Hills Elementary School 0.7 mi Christine McAuliffe Elementary School 1.4 mi Stop N Save #124 Azule Park 0.6 mi Safeway Inc #919 Argonaut Elementary School 0.9 mi AKS Corp/Saratoga Gas El Quito Park 0.6 mi Prospect High School 1.4 mi Ratra Enterprises Inc. Saratoga Wildwood Park 0.3 mi Saratoga Historical Park 0.1 mi Foothill Elementary School 0.6 mi Saratoga High School 0.8 mi Saratoga Elementary School 0.3 mi Breathe California of the Bay Area’s Efforts in Saratoga, CA Breathe California of the Bay Area conducted a Public Opinion Survey on flavored tobacco products and e-cigarettes. We used the convenience sampling and asked 52 residents who were walking around Big Basin Way during lunch time in July and August 2017. 155 As seen in the graph to the right, 81% of respondents surveyed said they would be in favor of a ban on electronic cigarettes/vapes, and 89% would support a ban on all flavored tobacco products such as menthol cigarettes and flavored little cigars/cigarillos and chewing tobacco. Breathe California spoke with the five merchants who have a tobacco retailer license in Saratoga, CA on their opinion of a ban. Three merchants spoke with us. One of the merchants was unable to provide comments as he did not want to represent their entire enterprise. He said that the items they sell chosen at the corporate level, and if there were an ordinance in place, they would abide by it. The other two merchants responded negatively towards the ban. Their concerns were similar: reduced sales and believing the ban will not stop youth from obtaining flavored tobacco products. If sales are one of their concerns about the ban, merchants might replace lost profits from selling deadly, flavored tobacco products with profits from selling healthier products. In 2015, the National Association for Convenience Stores said that there is a changing customer base, which is increasingly health-focused. Additionally, there have been studies that show that tobacco is not their top profit maker. Even where tobacco accounted for the highest percentage of sales, the products only accounted for a small percentage of actual profits compared to other products. The argument that people will turn to the black market to purchase these products has been made before. However, there is no evidence of black markets forming in other places that have restricted flavored products. The argument that they could purchase products online or visit communities that have not prohibited the sale of flavored tobacco products has also been made. This is a possibility; however, tobacco users, especially the young ones, prefer to make their purchases in their own neighborhoods, close to home. Recommendations and Conclusion: Flavored tobacco products are a major public health concern for our youth. These products can be creating the next generation of smokers. We need to keep youth from getting these enticing products that can lead to nicotine addiction. We need to act now to prevent the onset of serious chronic illnesses like heart disease, cancer, and stroke. Breathe California recommends that the Saratoga City Council ban the sale of flavored tobacco products including menthol. To do this, the Saratoga City Council can amend Saratoga’s current Tobacco Retail License (TRL) to include language that eliminates the sale and distribution of flavored tobacco products (including menthol) and flavored electronic smoking device products 156 References: 1. https://truthinitiative.org/news/flavored-tobacco-use-among-youth-and-young-adults 2. http://center4tobaccopolicy.org/wp-content/uploads/2017/08/Countering-Arguments-in- Opposition-to-Flavored-Tobacco-Restrictions-2017-08.pdf 3. California Medical Association’s CMA White Paper, May 2016, “Flavored and Mentholated Tobacco Products: Enticing a New Generation of Users” 4. https://www.cdc.gov/features/ecigarettes-young-people/index.html 5. https://e-cigarettes.surgeongeneral.gov/knowtherisks.html 6. http://countertobacco.org/resources-tools/evidence-summaries/stores-near-schools/ 157 These are flavored tobacco products and flavored electronic smoking device products that are sold to youth. The tobacco company knows what youth are attracted to and make their products resemble popular candy and sweets. 158 159 TEACHERS AND PARENTS: That USB Stick Might Be an E-cigarette Some e-cigarettes don’t look like tobacco products, so some kids use them unnoticed in schools, including in classrooms and bathrooms. JUUL delivers a high dose of nicotine. Nicotine is highly addictive and can harm adolescent brain development. LEARN MORE about the risks of e-cigarettes for youth and access tips for talking to youth at: https://e-cigarettes.surgeongeneral.gov/resources.html TOBACCO PRODUCT USE IN ANY FORM, INCLUDING E-CIGARETTES, IS UNSAFE FOR YOUTH. An increasingly popular e-cigarette, called JUUL, is shaped like a USB flash drive. E-cigarettes are the most commonly used tobacco product among U.S. middle and high school students. 160 What is a JUUL? The term “electronic cigarettes” covers a wide variety of products now on the market, from those that look lik e cigarettes or pens to somewhat larger products like “personal vaporizers” and “tank systems.” Instead of burning tobacco, e-cigarettes most often use a battery- powered coil to turn a liquid solution into an aerosol that is inhaled by the user. One e-cigarette device, called a JUUL, has become increasingly popular in recent years. JUUL Labs produces the JUUL device and JUULpods, which are inserted into the JUUL device. In appearance, the JUUL device looks quite similar to a USB flash drive, and can in fact be charged in the USB port of a computer. According to JUUL Labs, all JUULpods contain flavorings and 0.7mL e-liquid with 5% nicotine by weight, which they claim to be the equivalent amount of nicotine as a pack of cigarettes, or 200 puffs. JUULpods come in five flavors: Cool Mint, Crème Brulee, Fruit Medley, Virginia Tobacco, Mango, as well as three additional limited edition flavors: Cool Cucumber, Classic Tobacco, and Classic Menthol.1 Other companies manufacturer “JUUL-compatible” pods in additional flavors; for example, the website Eonsmoke sells JUUL-compatible pods in Blueberry, Silky Strawberry, Mango, Cool Mint, W atermelon, Tobacco, and Caffé Latte flavors.2 There are also companies that produce JUUL “wraps” or “skins,” decals that wrap around the JUUL device and allow JUUL users to customize their device with unique colors and patterns (and may be an appealing way for younger users to disguise their device). According to data from Wells Fargo, JUUL’s popularity has grown dramatically in the last year, representing 46.8% of the market share* in the last quarter of 2017, compared to 25% at the same point in 2016. As a result, JUUL is now more popular than the e-cigarette brands manufactured by the major tobacco companies (blu, Vuse, and MarkTen).3 JUUL Use among Youth and Young Adults According to the National Youth Tobacco Survey, 11.3 percent of high school students and 4.3 percent of middle school students—over 2 million youth—were current e-cigarette users in 2016.4 However, a study from Truth Initiative found that a quarter of youth and young adult JUUL users don’t refer to JUUL use as “e-cigarette use” or “vaping,” but rather as “JUULing.”5 Therefore, it is possible that existing surveys may not be capturing the full spectrum of youth e-cigarette use. News articles, letters from school officials, and anecdotal evidence indicate that JUUL has gained popularity among youth and young adults across the country, from middle schools to college campuses. These stories attribute JUUL’s sleek and discrete design to its appeal among this population. For example: “High school and college students are rushing to retailers to buy the product because its discrete design makes it easy to hide from parents and teachers while also giving the user a big hit of * Tracked data includes mass channel and convenience stores; does not include sales from tobacco and vape shops. JUUL and Youth: Rising E-Cigarette Popularity JUUL Device Image from JUUL website, accessed 1/24/18 JUULpod JUUL skins. Images from https://www.mightyskins.com/juul/ JUULpods. Image from JUUL website, accessed 1/24/18 JUUL device charging in the USB port of a laptop. Image from JUUL website, accessed 1/24/18. 161 JUUL and Youth Page 2 nicotine. Some students have bragged on social media of using the JUUL in class, even though e-cigarettes are banned indoors at most schools.” – Pittsburgh Post-Gazette6 “An editor for New York University's student newspaper documented Juul's rising on-campus popularity, even in dorm rooms. A student newspaper at the University of Illinois called Juul a "new epidemic is sweeping across campus." And in suburban D.C., a high school's principal took doors off its bathroom stalls to keep students from using drugs inside —namely Juul.” – USA Today7 “One reason JUUL and vape pens are so popular among teens currently might be that they can be used indoors without attracting unwanted attention or creating a stench…On Twitter, teens post about their usage in school. The most brazen of them fire up their e-cigarettes while their teachers' backs are turned.” - NPR8 The availability of flavors may also contribute to JUUL’s popularity among youth. A national survey found that that 81 percent of youth aged 12-17 who had ever used e-cigarettes had used a flavored e-cigarette the first time they tried the product, and that 85.3 percent of current youth e-cigarette users had used a flavored e-cigarette in the past month. Moreover, 81.5 percent of current youth e-cigarette users said they used e-cigarettes “because they come in flavors I like.” 9 Health Concerns and JUUL The number of youth using e-cigarettes, including JUUL, is alarming and raises serious concerns that e- cigarettes could be an entryway to nicotine addiction and use of regular cigarettes for some kids. Though there is insufficient research on the long-term effects of using e-cigarettes in general, and certainly not specific to JUUL, the use of such products still raises concerns because they contain nicotine. The company claims that the nicotine in JUUL is from “nicotine salts found in leaf tobacco, rather than free- base nicotine,” which they claim “accommodate cigarette-like strength nicotine levels.”10 The health impact of that specific form of nicotine is yet unknown. While it is still an open scientific question whether e-cigarettes might be able to help adult smokers give up cigarettes, kids should not be using any tobacco product, including e-cigarettes. Nicotine is a highly addictive drug that can have lasting damaging effects on adolescent brain development.11 Nicotine also impacts the cardiovascular system.12 The Surgeon General concluded that, “The use of products containing nicotine poses dangers to youth, pregnant women, and fetuses. The use of products containing nicotine in any form among youth, including in e-cigarettes, is unsafe.”13 Educating youth about the dangers of JUUL and nicotine use is critical because a study from Truth Initiative fo und that 37 percent of 15-24 year old JUUL users are uncertain whether the product contains nicotine (all pods sold from JUUL do contain nicotine).14 The Surgeon General found that while more research is needed, evidence from several longitudinal studies suggests that e-cigarette use is “strongly associated” with the use of other tobacco products among youth and young adults, including conventional cigarettes.15 The National Academy of Sciences (formerly the Institute of Medicine) also concluded in its 2018 report that, “There is substantial evidence that e-cigarette use increases risk of ever using combustible tobacco cigarettes among youth and young adults.”16 Marketing and Accessibility of JUUL When JUUL was first launched in 2015, the company used colorful, eye-catching designs and youth-oriented imagery and themes, such as young people dancing and using JUUL. JUUL’s original marketing campaign included billboards, YouTube videos, advertising in Vice Magazine, launch parties and a sampling tour. JUUL billboard in Times Square, New York City, 2015. https://www.spencer-pederson.com/work- 1/2017/2/23/juul-go-to-market 162 JUUL and Youth Page 3 More recently, JUUL has updated its marketing code17 with the purported goal of limiting youth exposure to its advertising. Its current marketing materials focus primarily on its popular flavors and on messaging that encourages smokers to “make the satisfying switch.” However, social media continues to help fuel JUUL’s popularity. While JUUL’s Instagram account is age- restricted to those 18 and older, its Twitter account is not age restricted and contains similar content. Additionally, JUUL-sponsored posts and user-generated posts that tag (e.g., #juulvapor, #doit4juul) and feature JUUL have no restrictions. These kind of social media posts can increase exposure to pro-e-cigarette imagery and messaging, by making JUUL use look cool and rebellious. JUUL devices and JUULpods are available for sale on JUUL’s we bsite and other online retailers as well as in convenience stores, vape shops, and tobacco retailers. To access JUUL’s website, users must indicate that they are 21 or older by simply clicking on a button, but JUUL asserts that it uses stricter age verification processes for online purchases. FDA law prohibits sales of e-cigarettes to those under age 18 and some state and local laws have higher minimum age-of-sale laws. It is unclear where youth are obtaining JUUL products, but there have been anecdotes about purchasing them from social sources who are over age 18, online or in-person from retailers that are not in compliance with state or federal law, or from online resellers like ebay† and Craigslist that have no age verification. Though the up-front cost of the device is high (a JUUL starter kit, which includes the device, charger and 4 JUULpods, is $49.99 on the JUUL website), advocates have shared stories of kids pooling together money to share a device and sell “hits” from the device to recoup the cost. Campaign for Tobacco-Free Kids, February 5, 2018 / Laura Bach 1 JUUL Website, accessed January 24, 2018, https://www.juulvapor.com/shop-pods and https://www.juulvapor.com/limited-edition. See also JUUL Instagram, November 30, 2017, https://www.instagram.com/p/BcISxvNgEVP/?taken-by=juulvapor; December 19, 2017, https://www.instagram.com/p/Bc5IyhcAwqj/?taken-by=juulvapor. 2 Eonsmoke website, accessed January 24, 2018, https://www.eonsmoke.com/12-buy-juul-compatible-pods-capsules. 3 Wells Fargo Securities, “Nielsen: Tobacco ‘All Channel’ Data 12/30,” January 9, 2018. 4 CDC, “Tobacco Use Among Middle and High School Students — United States, 2011-2016,” MMWR, 66(23):597-603, June 16, 2017, https://www.cdc.gov/mmwr/volumes/66/wr/pdfs/mm6623a1.pdf. 5 Truth Initiative, “Monitoring the Future reveals good and bad news underscoring need for education and regulation,” December 14, 2017, https://truthinitiative.org/news/monitoring-future-reveals-good-and-bad-news-underscoring-need-education-and-regulation. 6 Routh, J. “A mango-scented flash-drive-looking device lets kids smoke in class,” Pittsburg Post-Gazette, December 12, 2017, http://www.post- gazette.com/local/region/2017/12/12/JUUL-vaporizer-nicotine-flash-drive-small-concealable-e-cigarette/stories/201712120151. 7 Hafner, J. “Juul e-cigs: The controversial vaping device popular on school campuses,” USA Today, October 31, 2017, https://www.usatoday.com/story/money/nation-now/2017/10/31/juul-e-cigs-controversial-vaping-device-popular-school-campuses/818325001/. 8 Chen, A. “Teenagers Embrace JUUL, Saying It’s Discreet Enough to Vape in Class,” NPR, December 4, 2017, https://www.npr.org/sections/health-shots/2017/12/04/568273801/teenagers-embrace-juul-saying-its-discreet-enough-to-vape-in-class. 9 Ambrose, BK, et al., “Flavored Tobacco Product Use Among US Youth Aged 12-17 Years, 2013-2014,” Journal of the American Medical Association, published online October 26, 2015. † ebay policy prohibits sale of tobacco products; however, JUUL products have been found for sale on the website under other categories such as electronics, with product listings that neglect to use the terms “tobacco” and/or “nicotine.” JUUL Twitter Post. January 9, 2018. https://twitter.com/JUULvapor/status/950890455499231235 163 JUUL and Youth Page 4 10 Pax Labs, Inc. (former name of JUUL Labs), Pax Labs, Inc. Granted U.S. Patent for Nicotine Salt E-Cigarette, December 22, 2015, https://www.juulvapor.com/media/wysiwyg/JUUL/JUUL_USPTO_Patent_Press_Release_15-1216.pdf. 11 HHS, The Health Consequences of Smoking: 50 Years of Progress. A Report of the Surgeon General, CDC, Office of Smoking and Health (OSH), 2014, http://www.surgeongeneral.gov/library/reports/50-years-of-progress/index.html. See also: CDC Office on Smoking and Health, “Electronic Nicotine Delivery Systems: Key Facts,” July 2015. Accessed November 19, 2015. http://www.cdc.gov/tobacco/stateandcommunity/pdfs/ends-key-facts2015.pdf 12 HHS, How Tobacco Smoke Causes Disease: The Biology and Behavioral Basis for Smoking-Attributable Disease: A Report of the Surgeon General, Centers for Disease Control and Prevention, Office on Smoking and Health, 2010 http://www.ncbi.nlm.nih.gov/books/NBK53017/. 13 HHS, E-Cigarette Use Among Youth and Young Adults. A Report of the Surgeon General. Atlanta, GA: U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, National Center for Chronic Disease Prevention and Health Promotion, Office on Smoking and Health, 2016. 14 Truth Initiative, “Monitoring the Future reveals good and bad news underscoring need for education and regulation,” December 14, 2017, https://truthinitiative.org/news/monitoring-future-reveals-good-and-bad-news-underscoring-need-education-and-regulation. 15 HHS, E-Cigarette Use Among Youth and Young Adults. A Report of the Surgeon General. Atlanta, GA: U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, National Center for Chronic Disease Prevention and Health Promotion, Office on Smoking and Health, 2016. See also, Leventhal, AM, et al., “Association of Electronic Cigarette Use With Initiation of Combustible Tobacco Product Smoking in Early Adolescence,” Journal of the American Medicine Association, 314(7): 700-707, 2015. Wills, Thomas A, et al., “Longitudinal study of e-cigarette use and onset of cigarette smoking among high school students in Hawaii,” Tobacco Control, published online first January 25, 2016. Wills, TA, et al., “E-cigarette use is differentially related to smoking onset among lower risk adolescents,” Tobacco Control, published online August 19, 2016. Barrington-Trimis, JL, et al., “E-Cigarettes and Future Cigarette Use,” Pediatrics, 138(1), published online July 2016. 15 Barrington-Trimis, JL, et al., “E-Cigarettes and Future Cigarette Use,” Pediatrics, 138(1), published online July 2016. Wills, TA, et al., “E- cigarette use is differentially related to smoking onset among lower risk adolescents,” Tobacco Control, published online August 19, 2016. 16 National Academies of Sciences, Engineering, and Medicine. 2018. Public health consequences of e-cigarettes. Washington, DC: The National Academies Press. http://nationalacademies.org/hmd/Reports/2018/public-health-consequences-of-e-cigarettes.aspx . 17 JUUL Marketing Code, https://www.juulvapor.com/marketing-code/, accessed 1/31/18. 164