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HomeMy WebLinkAboutCC_2014-06-24_Agenda Packet CITY OF ATASCADERO CITY COUNCIL AGENDA Tuesday, June 24, 2014 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California (Enter on Lewis Ave.) CITY COUNCIL CLOSED SESSION: 5:00 P.M. 1. CLOSED SESSION -- PUBLIC COMMENT 2. COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION 3. CLOSED SESSION -- CALL TO ORDER a. Conference with Legal Counsel – Existing Litigation Government Code Section 54956.9(d)(1) Save Atascadero v. City of Atascadero, et al. San Luis Obispo County Superior Court Case No. CV 128230 b. Conference with Labor Negotiators (Govt. Code Sec. 54957.6) Agency designated representatives: Rachelle Rickard, City Manager Employee Organizations: Atascadero Firefighters Bargaining Unit; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non- Represented Professional and Management Workers and Confidential Employees City Council Closed Session: 5:00 P.M. City Council Regular Session: 6:00 P.M. 4. CLOSED SESSION -- ADJOURNMENT 5. COUNCIL RETURNS TO CHAMBERS 6. CLOSED SESSION – REPORT REGULAR SESSION – CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Kelley ROLL CALL: Mayor O’Malley Mayor Pro Tem Sturtevant Council Member Fonzi Council Member Kelley Council Member Moreno APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Employee Service Awards A. CONSENT CALENDAR: (All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence wi th an opportunity for any member of the public to address the Council concerning the item before action is taken. DRAFT MINUTES: Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting.) 1. City Council Draft Action Minutes – June 10, 2014  Recommendation: Council approve the City Council Draft Action Minutes of June 10, 2014. [City Clerk] 2. Oakhaven Public Improvements Acceptance and Letter of Credit Release and Reduction - 1155 El Camino Real  Fiscal Impact: None.  Recommendations: Council: 1. Accept and certify the satisfactory completion of frontage improvements related to Encroachment Permit BLD 2013-10779, Tract 2614, Oakhaven Development; and, 2. Authorize staff to release the Labor and Material Letter of Credit for 187,041.00, and authorize the reduction of the Performance Letter of Credit for $374,082.00 to 10% of the original amount, or $37,408.00, for the one year maintenance warranty period; and, 3. Authorize staff to release the 10% Maintenance Warranty Letter of Credit upon satisfactory completion of the one year maintenance period. [Public Works] UPDATES FROM THE CITY MANAGER: (The City Manager will give an oral report on any current issues of concern to the City Council.) COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. Comments made during Community Forum will not be a subject of discussion. A maximum of 30 minutes will be allowed f or Community Forum, unless changed by the Council. Any members of the public who have questions or need information, may contact the City Clerk’s Office, between the hours of 8:30 a.m. and 5:00 p.m. at 470-3400, or mtorgerson@atascadero.org.) B. PUBLIC HEARINGS: 1. Placement of Sewer Service Charges on the 2014-2015 Property Tax Rolls  Ex Parte Communications:  Fiscal Impact: The City will bill $1,758,880.82 in sanitation service charges for Fiscal Year 2014-2015.  Recommendation: Council adopt the Draft Resolution placing sewer service charges on the 2014-2015 property tax rolls. [Public Works] 2. Consideration of Sales Tax Measure  Ex Parte Communications:  Fiscal Impact: The proposed sales tax measure would generate an estimated $1.7 - $2.0 million in additional annual revenue. The total cost of placing the measures on the ballot is estimated to be approximately $6,500 of budgeted General Funds.  Recommendation: Council introduce for first reading by title only, the Draft Ordinance imposing a transactions and use tax to be administered by the State Board of Equalization. [City Manager] C. MANAGEMENT REPORTS: 1. General Municipal Election - November 4, 2014  Fiscal Impact: The City Clerk’s estimate for the 2014 election of officials in Atascadero is $28,500. The addition of the ballot measure and an advisory measure is approximately $6,500. Therefore, the total estimate for the 2014 election including ballot measures is $35,000.  Recommendations: A. Council adopt the following Resolutions for the purpose of electing a Mayor, two members to the City Council, a City Clerk, and a City Treasurer: 1. Draft Resolution A, calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 4, 2014; and, 2. Draft Resolution B, requesting the Board of Supervisors of the County of San Luis Obispo to consolidate a General Municipal Election to be held on November 4, 2014. OR B. Council adopt the following Resolutions for the purpose of electing a Mayor, two members to the City Council, a City Clerk, and a City Treasurer, and to submit to the voters a sales tax ballot measure and advisory measure: 1. Draft Resolution C, calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 4, 2014; and, 2. Draft Resolution D, requesting the Board of Supervisors of the County of San Luis Obispo to consolidate a General Municipal Election to be held on November 4, 2014; and, 3. Draft Resolution E, setting priorities for filing written arguments regarding the City measures and directing the City Attorney to prepare an impartial analysis; and, 4. Draft Resolution F, providing for the filing of rebuttal arguments for City measures submitted at Municipal Elections. [City Clerk] 2. Status Report - Dormant Building Permit Program - Phase 5 - 2014  Fiscal Impact: The Dormant Permit Program fees are significantly lower than the City’s current fee schedule. Ending the program is expected to improve City permit revenues and Capital Facility Impact Fees collection.  Recommendations: Council: 1. Direct staff to notify permit applicants that Phase 5 of Dormant Permit Program will end on December 31, 2014; and, 2. Determine that permit applications that have been updated to the 2013 California Building Code, prior to December 31, 2014, will remain val id until the 2016 California Building Code goes into effect; and, 3. Direct staff to cancel all other dormant permit applications on January 1, 2015. [Community Development] 3. PLN 2099-1033 - Conditional Use Permit 2003-0095 - Master Plan of Development for Southside Villas - 9190 San Diego Way - (CenCal Ventures, LLC / Roberts)  Fiscal Impact: None.  Recommendations: Council: 1. Direct staff to proceed with eminent domain proceedings to acquire the right-of-way needed to install offsite improvements along 9198 San Diego Road fronting APN 045-352-001 (Paul Prins); and, 2. Authorize the City Manager to execute an agreement with the developer to recoup any and all legal, engineering, and staff costs associated with the acquisition of the right-of-way and construction access to the Prins site. [Public Works] COUNCIL ANNOUNCEMENTS AND REPORTS: (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.) D. COMMITTEE REPORTS: (The following represent standing committees. Informative status reports will be given, as felt necessary): Mayor O’Malley 1. City / Schools Committee 2. County Mayors Round Table 3. Integrated Waste Management Authority (IWMA) 4. SLO Council of Governments (SLOCOG) 5. SLO Regional Transit Authority (RTA) Mayor Pro Tem Sturtevant 1. City / Schools Committee 2. City of Atascadero Finance Committee 3. League of California Cities – Council Liaison Council Member Fonzi 1. Air Pollution Control District 2. Oversight Board for Successor Agency to the Community Redevelopment Agency of Atascadero 3. SLO Local Agency Formation Commission (LAFCo) Council Member Kelley 1. Atascadero State Hospital Advisory Committee 2. City of Atascadero Design Review Committee 3. Economic Vitality Corporation, Board of Directors (EVC) 4. Homeless Services Oversight Council Council Member Moreno 1. California Joint Powers Insurance Authority (CJPIA) Board 2. City of Atascadero Finance Committee (Chair) 3. City of Atascadero Design Review Committee E. INDIVIDUAL DETERMINATION AND / OR ACTION: 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager F. ADJOURNMENT Please note: Should anyone challenge any proposed development entitlement listed on this Agenda in court, that person may be limited to raising those issues addressed at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to this public hearing. Correspondence subm itted at this public hearing will be distributed to the Council and available for review in the City Clerk's office. I, Lori Mlynczak, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the June 24, 2014 Regular Session of the Atascadero City Council was posted on June 18, 2014, at the Atascadero City Hall, 6500 Palma Avenue, Atascadero, CA 93422 and was available for public review in the Customer Service Center at that location. Signed this 18th day of June, 2014, at Atascadero, California. Lori Mlynczak, Deputy City Clerk City of Atascadero City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING The City Council meets in regular session on the second and fourth Tuesday of each month at 6:00 p.m. Council meetings will be held at the City Hall Council Chambers, 6500 Palma Avenue, Atascadero. Matters are considered by the Council in the order of the printed Agenda. Regular Council meetings are televised live, audio recorded and videotaped for future playback. Charter Communication customers may view the meeting s on Charter Cable Channel 20 or via the City’s website at www.atascadero.org. Meetings are also broadcast on radio station KPRL AM 1230. Contact the City Clerk for more information (470-3400). Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on file in the office of the City Clerk and are available for public inspection during City Hall business hours at the Front Counter of City Hall, 6500 Palma Avenue, Atascadero, and on our website, www.atascadero.org. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeti ng will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager’s Office or the City Clerk’s Office, both at (805) 470-3400. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under Agenda item, “COMMUNITY FORUM”, the Mayor will call for anyone from the audience having business with the Council to approach the lectern and be recognized. 1. Give your name for the record (not required) 2. State the nature of your business. 3. All comments are limited to 3 minutes. 4. All comments should be made to the Mayor and Council. 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present This is the time items not on the Agenda may be brought to the Council’s attention. A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council). If you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting. Digital presentations must be brought to the meeting on a USB drive or CD. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in the printed copy. TO SPEAK ON AGENDA ITEMS (from Title 2, Chapter 1 of the Atascadero Municipal Code) Members of the audience may speak on any item on the agenda. The Mayor will identify the subject, staff will give their report, and the Council will ask questions of staff. The Mayor will announce when the public comment period is open a nd will request anyone interested to address the Council regarding the matter being considered to step up to the lectern. If you wish to speak for, against or comment in any way: 1. You must approach the lectern and be recognized by the Mayor 2. Give your name (not required) 3. Make your statement 4. All comments should be made to the Mayor and Council 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 6. All comments limited to 3 minutes The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council. ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 1 of 10 CITY OF ATASCADERO CITY COUNCIL DRAFT ACTION MINUTES Tuesday, June 10, 2014 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California (Enter on Lewis Ave.) CITY COUNCIL CLOSED SESSION: 5:00 P.M. Mayor O’Malley announced at 5:00 p.m. that the Council is going into Closed Session. 1. CLOSED SESSION -- PUBLIC COMMENT - None 2. COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION 3. CLOSED SESSION -- CALL TO ORDER a. Conference with Legal Counsel – Existing Litigation Government Code Section 54956.9(d)(1) Save Atascadero v. City of Atascadero, et al. San Luis Obispo County Superior Court Case No. CV 128230 City Council Closed Session: 5:00 P.M. City Council Regular Session: 6:00 P.M. ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 2 of 10 b. Conference with Labor Negotiators (Govt. Code Sec. 54957.6) Agency designated representatives: Rachelle Rickard, City Manager Employee Organizations: Atascadero Firefighters Bargaining Unit; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non- Represented Professional and Management Workers and Confidential Employees c. Public Employee Performance Evaluation (Govt. Code 54957) Title: City Manager 4. CLOSED SESSION -- ADJOURNMENT 5. COUNCIL RETURNS TO CHAMBERS 6. CLOSED SESSION – REPORT City Attorney Pierik announced that the appeal hearing concerning Save Atascadero v. City of Atascadero, et al., took place on May 30th and the City expects a ruling within 30- 90 days. Otherwise, there was no reportable action taken. REGULAR SESSION – CALL TO ORDER: 6:00 P.M. Mayor O’Malley called the meeting to order at 6:01 p.m. and Council Member Fonzi led the Pledge of Allegiance. ROLL CALL: Present: Council Members Kelley, Moreno, Fonzi, Mayor Pro Tem Sturtevant, and Mayor O’Malley Absent: None Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Rangel, Community Development Director Warren Frace, Public Works Director Russ Thompson, Police Chief Jerel Haley, Fire Chief Kurt Stone, and City Attorney Brian Pierik. ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 3 of 10 APPROVAL OF AGENDA: MOTION: By Mayor Pro Tem Sturtevant and seconded by Council Member Kelley to approve the agenda. Motion passed 5:0 by a roll-call vote. PRESENTATIONS: None A. CONSENT CALENDAR: 1. City Council Draft Action Minutes – May 27, 2014  Recommendation: Council approve the City Council Draft Action Minutes of May 27, 2014. [City Clerk] 2. April 2014 Accounts Payable and Payroll  Fiscal Impact: $1,756,394.42  Recommendation: Council approve certified City accounts payable, payroll and vendor checks for April 2014. [Administrative Services] 3. 2014-2015 Annual Spending Limit  Fiscal Impact: None.  Recommendation: Council adopt the attached Draft Resolution establishing the annual spending limit for fiscal year 2014-2015. [Administrative Services] 4. Transfer of Atascadero Transit Fixed Route Service to San Luis Obispo Regional Transit Authority  Fiscal Impact: None.  Recommendation: Council authorize the City Manager to execute an Assignment and Assumption Agreement between the City of Atascadero, the City of Paso Robles, North County Cuesta College, and San Luis Obispo Regional Transit Authority (RTA), transferring responsibilities of the 2011 Cooperation Transit Agreement to RTA. [Public Works] 5. First Amendment to Agreement for Legal Services  Fiscal Impact: The fiscal impact of a $10 an hour rate increase for City Attorney Services will be $500 per month for the retainer of 50 hours per month. The fiscal impact for a $10 per hour increase for legal services above the 50 hour retainer will depend upon the number of above retainer hours in a given month.  Recommendation: Council approve First Amendment to Agreement for Legal Services. [City Attorney] ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 4 of 10 6. Final Map 2014-0179 (Parcel Map AT 12-0079) - 9045 Junipero Avenue (LLA 2012-0109) - Kenneth Hermansen  Fiscal Impact: None.  Recommendations: Council: 1. Adopt and approve Final Parcel Map 2014-0179 (Parcel Map AT 12-0079); and, 2. Authorize and direct the Community Development Director to sign the Final Map [Public Works] MOTION: By Council Member Fonzi and seconded by Council Member Moreno to approve the Consent Calendar. Motion passed 5:0 by a roll-call vote. (#A-3: Resolution No. 2014-032, #A-4: Contract No. 2014-014) UPDATES FROM THE CITY MANAGER: City Manager Rachelle Rickard gave an update on projects and issues within the City. COMMUNITY FORUM: The following citizen spoke during Community Forum: Jerry Clay. Mayor O’Malley closed the COMMUNITY FORUM period. B. PUBLIC HEARINGS: 1. Apple Valley Assessment Districts  Ex Parte Communications:  Fiscal Impact: Annual assessments for 2014/2015 will total $42,000 for road/drainage system maintenance and $56,000 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in Apple Valley.  Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto for fiscal year 2014/2015; and, 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2014/2015 for Street and Storm Drain Maintenance District No. 01 (Apple Valley); and, 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto in fiscal year 2014/2015; and ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 5 of 10 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2014/2015 for Landscaping and Lighting District No. 01 (Apple Valley.) [Administrative Services] Administrative Services Director Jeri Rangel gave the staff report and answered questions from the Council. PUBLIC COMMENT: None MOTION: By Council Member Fonzi and seconded by Council Member Kelley to: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto for fiscal year 2014/2015; and, 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2014/2015 for Street and Storm Drain Maintenance District No. 01 (Apple Valley); and, 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto in fiscal year 2014/2015; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2014/2015 for Landscaping and Lighting District No. 01 (Apple Valley.) Motion passed 5:0 by a roll-call vote. (#B-1.1: Resolution No. 2014-033, #B-1.2: Resolution No. 2014-034, Resolution #B-1.3: Resolution No. 2014-035, #B-1.4: Resolution No. 2014-036) 2. De Anza Estates Assessment Districts  Ex Parte Communications:  Fiscal Impact: Annual assessments for 2014/2015 will total $40,090 for road/drainage system maintenance and $15,875 for landscape and lighting maintenance. These amounts will be assessed to the o wners of parcels in De Anza Estates. The City General Fund will contribute $1,020 for the fiscal year 2014/2015 for half of the maintenance costs of the trails and open space.  Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto for fiscal year 2014/2015; and, ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 6 of 10 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2014/2015 for Street and Storm Drain Maintenance District No. 03 (De Anza Estates); and, 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto in fiscal year 2014/2015; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2014/2015 for Landscaping and Lighting District No. 03 (De Anza Estates.) [Administrative Services] Administrative Services Director Jeri Rangel gave the staff report and answered questions from the Council. PUBLIC COMMENT: None MOTION: By Council Member Kelley and seconded by Mayor Pro Tem Sturtevant to: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto for fiscal year 2014/2015; and, 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2014/2015 for Street and Storm Drain Maintenance District No. 03 (De Anza Estates); and, 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto in fiscal year 2014/2015; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2014/2015 for Landscaping and Lighting District No. 03 (De Anza Estates.) Motion passed 5:0 by a roll-call vote. (#B-2.1: Resolution No. 2014-037, #B-2.2: Resolution No. 2014-038, #B-2.3: 2014-039, #B-2.4: Resolution No. 2014-040) ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 7 of 10 3. Woodridge (Las Lomas) Assessment Districts  Ex Parte Communications:  Fiscal Impact: Annual assessments for 2014/2015 will total $12,103 for road/drainage system maintenance and $11,638 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in Woodridge (Las Lomas).  Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto for fiscal year 2014/2015; and, 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2014/2015 for Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas); and, 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto in fiscal year 2014/2015; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2014/2015 for Landscaping and Lighting District No. 02 – Woodridge (Las Lomas.) [Administrative Services] Administrative Services Director Jeri Rangel gave the staff report and answered questions from the Council. PUBLIC COMMENT: The following citizen spoke on this item: Mike Zappas Mayor O’Malley closed the Public Comment period. MOTION: By Council Member Moreno and seconded by Council Member Kelley to: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto for fiscal year 2014/2015; and, 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2014/2015 for Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas); and, 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto in fiscal year 2014/2015; and ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 8 of 10 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2014/2015 for Landscaping and Lighting District No. 02 – Woodridge (Las Lomas.) Motion passed 5:0 by a roll-call vote. (#B-3.1: Resolution No. 2014-041, #B-3.2: Resolution No. 2014-042, #B-3.3: Resolution No. 2014-043, #B-3.4: Resolution No. 2014-044) C. MANAGEMENT REPORTS: 1. Solid Waste and Recycling Contract Negotiations  Fiscal Impact: Commercial businesses in town will realize lower solid waste and recycling disposal costs, estimated at an aggregate of $250,000 annually. City franchise fees would be reduced due to the lower commercial garbage rates an estimated $25,000 pe r year. The City would also realize reduced general fund expenses in meeting regulatory compliance requirements for storm water permits (i.e. street sweeping and trash removal).  Recommendations: Council: 1. Direct staff to bring back a contract that contains the deal points outlined in the Atascadero Waste Alternative proposal for the exclusive curbside collection of trash, commingled recyclables and green waste within City limits.; and, 2. Direct staff to bring back a contract that contains the deal points outlined in the North San Luis Obispo County Recycling, Inc. proposal for the disposal of curbside recyclable and green waste materials originating within the City limits. [Public Works] Public Works Director Russ Thompson gave the staff report and answered questions from the Council. PUBLIC COMMENT: The following citizen spoke on this item: Integrated Waste Management Authority’s Manager Bill Worrell. Mayor O’Malley closed the Public Comment period. Ex Parte Communications Mayor O’Malley – Has toured several facilities. He has not heard anything different than has been presented tonight. Council Member Kelley – Discussions with MidCoast Recycle and Waste Connections in SLO who expressed their desire for a more transparent process. Mayor Pro Tem Sturtevant – Toured facility in SLO, Mr. Goodrow’s facility and the Waste Management facility. ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 9 of 10 Council Member Fonzi – Spoke with Mr. La Barbera on the phone about his concerns and also received correspondence from Mr. Goodrow/Mid State. Council Member Moreno – Has had no additional contact since the April meeting. Mayor O’Malley recessed the meeting at 7:35 p.m. Mayor O’Malley reconvened the meeting at 7:47 p.m. PUBLIC COMMENT: The following citizens spoke on this item: Doug Corcoran, Kelly Aster, Brad Goodrow, Mike Zappas, Jim Patterson, Linda Hendy, Ron Valermino, Mr. Lara, and Mike Fredrick (Exhibit A). Mayor O’Malley closed the Public Comment period. There was lengthy Council discussion on this issue. MOTION: By Council Member Moreno and seconded by Mayor Pro Tem Sturtevant to: 1. Direct staff to bring back a contract that contains the deal points outlined in the Atascadero Waste Alternative proposal for the exclusive curbside collection of trash, commingled recyclables and green waste within City limits.; and, 2. Direct staff to bring back a contract that contains the deal points outlined in the North San Luis Obispo County Recycling, Inc. proposal for the disposal of curbside recyclable and green waste materials originating within the City limits. Motion passed 5:0 by a roll-call vote. COUNCIL ANNOUNCEMENTS AND REPORTS: The City Council Members made brief announcements. D. COMMITTEE REPORTS: None E. INDIVIDUAL DETERMINATION AND / OR ACTION: None F. ADJOURNMENT ITEM NUMBER: A-1 DATE: 06/24/14 Atascadero City Council June 10, 2014 Page 10 of 10 Mayor O’Malley adjourned the meeting at 9:28 p.m. MINUTES PREPARED BY: ______________________________________ Marcia McClure Torgerson, C.M.C. City Clerk / Assistant to the City Manager The following exhibit is available for review in the City Clerk’s office: Exhibit A – Handout from Mike Fredrick ITEM NUMBER: A-2 DATE: 06/24/14 Atascadero City Council Staff Report – Public Works Department Oakhaven Public Improvements Acceptance and Letter of Credit Release and Reduction 1155 El Camino Real RECOMMENDATIONS: Council: 1. Accept and certify the satisfactory completion of frontage improvements related to Encroachment Permit BLD 2013-10779, Tract 2614, Oakhaven Development; and, 2. Authorize staff to release the Labor and Material Letter of Credit for $187,041.00, and authorize the reduction of the Performance Letter of Credit for $374,082.00 to 10% of the original amount, or $37,408.00, for the one year maintenance warranty period; and, 3. Authorize staff to release the 10% Maintenance W arranty Letter of Credit upon satisfactory completion of the one year maintenance period. DISCUSSION: The Oakhaven Development Project is located at 1155 El Camino Real. The project includes approximately 300 feet of public road frontage along El Camino Real. The El Camino Real frontage was required to be widened to accommodate the installation of curb, gutter, sidewalk, bike lanes, drainage pipes and new striping. City staff has inspected the improvements and has determined that they are substantially complete. Municipal Code Section 11-8.19 (b) states that the Council shall, upon report by the City Engineer, accept and certify the satisfactory completion of the improvement work prior to any release of improvement security covering such work. The City Engineer has observed the completed work and is satisfied t hat it has been completed in accordance with the City permitted plans. Municipal Code Section 11-8.19(a) allows the City Engineer to retain a portion of the Improvement security to guarantee and warranty the improvements for one year. The City Engineer has determined that a 10% Maintenance ITEM NUMBER: A-2 DATE: 06/24/14 Letter of Credit that is 10% of the Original Performance Letter of Credit would provide the needed security amount. FISCAL IMPACT: None ATTACHMENT: Exhibit A: As-Built Plan Sheet 3 ITEM NUMBER: A-2 DATE: 06/24/14 Exhibit A As-Built Plan Sheet 3 1155 El Camino Real Dan Silverie ITEM NUMBER: B-1 DATE: 06/24/14 City Council Agenda Report Staff Report – Public Works Department Placement of Sewer Service Charges on the 2014-2015 Property Tax Rolls RECOMMENDATION: Council adopt the Draft Resolution placing sewer service charges on the 2014-2015 property tax rolls. DISCUSSION: The Atascadero Municipal Code provides for the collection of sewer service charges on the general County tax bills. Charges have been collected in this manner since the County Sanitation District was dissolved in 1984. The attached Resolution has been prepared to accomplish the necessary collection through the 2014-2015 property tax bills. There has been no increase in the sewer service rates. A Notice of Public Hearing has been published noticing this action. The relevant area of discussion during the public hearing is whether or not the property owner is responsible for all or any portion of the sewer service charge that is listed on Exhibit A of the Draft Resolution. Any questions or concerns received during the public hearing should be referred to staff for resolution prior to submitting the charges to the County Auditor by the July 18, 2014 deadline. FISCAL IMPACT: The City will bill $1,758,880.82 in sanitation service charges for Fiscal Year 2014-2015. ATTACHMENT: Draft Resolution ITEM NUMBER: B-1 DATE: 06/24/14 ATTACHMENT: 1 DRAFT RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO ADOPTING SERVICE CHARGES TO BE ADDED TO THE 2014-2015 PROPERTY TAX ROLLS WHEREAS, the City Council of the City of Atascadero (hereafter referred to as City Council) has duly held a public hearing concerning the addition of the 2014-2015 service charges to the 2014-2015 property tax bills; and, WHEREAS, due notice was given to the public in accordance with Section 5473 of the Health and Safety Code; and, WHEREAS, at said hearing the attached report marked “Exhibit A” containing such charges was duly received by said council; and, WHEREAS, at said public hearing opportunity was given for filing objections and protests and for presentation of testimony of other evidence concerning same; and, WHEREAS, it is in the public interest that this body adopt the charges and determine and confirm the report presented at the hearing. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Atascadero, as follows: Section 1. That the recitals set forth hereinabove are true, correct and valid. Section 2. That the City Council hereby adopts the service charges set forth on the attached report marked “Exhibit A” which is hereby expressly incorporated herein by reference as though here fully set forth; and the City Council hereby determines and confirms the report containing such charges as set forth in said “Exhibit A” and hereby further determines and confirms that each and every service charge set forth in said report is true and accurate and is in fact owed. Section 3. That the charges as so confirmed and determined and adopted shall appear as separate items on the tax bill of each parcel listed in said report, and such charges shall be collected at the same time and in the same manner as ordinary County ad valorem taxes are collected, and are subject to the same penalties in the same procedure and sale in case the delinquency is provided for such taxes. Section 4. The City Clerk shall file a certified copy of this resolution and said Exhibit A with the County Auditor upon its adoption. Section 5. This resolution is approved by at least a two-thirds vote of said Council. ITEM NUMBER: B-1 DATE: 06/24/14 ATTACHMENT: 1 On motion by Council Member _______________and seconded by Council Member __________________, the foregoing resolution is hereby adopted in its entirety by the following vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C, City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM NUMBER: B-1 DATE: 06/24/14 ATTACHMENT: 1 EXHIBIT A Due to the length of this document, it has not been reproduced as an attachment, however, it may be reviewed in the office of the City Clerk. ITEM NUMBER: B-2 DATE: 06/24/2014 Atascadero City Council ____________ Staff Report - City Manager Consideration of Sales Tax Measure RECOMMENDATION: Council introduce for first reading by title only, the Draft Ordinance imposing a transactions and use tax to be administered by the State Board of Equalization. REPORT-IN-BRIEF: The maintenance, funding and condition of the City’s infrastructure, particular ly roads, have been a critical concern of the City Council for some time. As part of the 2013 - 2015 budget, the Council allocated funds to conduct a poll to determine how potential voters would react to a one half cent (0.5%) sales tax increase to fund infrastructure repairs. At the February 1, 2014 Council strategic planning session, the Council discussed critical infrastructure needs such as roads, storm drains, parks and zoo infrastructure, and facilities infrastructure. The poll was conducted in March to gauge citizen’s interest in the various infrastructure needs. As we discussed during the April 22, 2014 Council meeting, overall poll results showed there is strong community interest in a sales tax measure, particularly if the proceeds of the sales tax were to go primarily to roads. Based on the community interest, Council directed staff to reach out to the commun ity with an education campaign and to receive input from the community about a potential sales tax measure for roads. Staff presented an informational presentation about the City roads and the potential sales tax measure to several community groups including Kiwanis, Chamber of Commerce Board, Rotary, Republican Women, North County Tea Party, and Realtors. In addition a public community forum open to the public and advertised widely was held on June 5th. At all of the presentations, staff answered ques tions and encouraged comments on both the roads and the potential sales tax measure. Staff was also available after each of the presentations for comments and questions. Staff received some valuable input as a result of the meetings and as a result some of the staff recommendations have changed from the April 22, 2014 Council report. ITEM NUMBER: B-2 DATE: 06/24/2014 DISCUSSION: Sales Tax Measure Process Regarding increases to the sales tax rate, in order to make a change to any general tax rate, the change must be approved by the voters. The City Council does not have the authority to raise taxes, only to put a measure on the ballot. In order to place a tax measure on the November 4, 2014 ballot, it takes a 2/3 vote of the City Council (at least 4 members). If passed by the Council and the electorate, the tax would be effective no sooner than the first day of the first calendar quarter, commencing more than 110 days after the adoption of the ordinance. Therefore, the tax would be effective no sooner than April 1, 2015. Proposition 218, approved in 1996, now requires that all City tax election measures be placed on the same election when City Council Members are selected. The next Council election is scheduled for November 4, 2014. Subsequent Council elections are held every two years. In order to place the local sales tax election on the next ballot the Council needs to act prior to August 8, 2014. In order to provide staff enough time to submit the proper paperwork, related resolutions and ordinances need to be decided during this June 24, 2014 Council meeting. Advantages and Disadvantages of Sales Tax Measure As with most policy actions, enacting an increase to the sales tax has advantages and disadvantages. Some arguments in favor include:  It would generate additional revenue to assist in meeting the City’s long-term needs, particularly road repairs;  Unlike property taxes, sales taxes are paid by a greater distribution of the population (including homeowners, renters, businesses and tourists);  Sales taxes are paid based on consumption (those who can afford to spend more pay more), and they are paid incrementally instead of in a lump sum;  The existing sales tax rate is currently at the legal minimum and lower than that paid by most residents in California; and,  Because the tax is established by a vote of the local electorate, it cannot be taken by the State. Some arguments against include:  Additional taxes reduce the discretionary income of Atascadero residents;  Tax increases are not generally perceived positively by the citizenry and may erode trust in local government. ITEM NUMBER: B-2 DATE: 06/24/2014 Potential Impact on Local Sales The actual amount of proposed increase in the sales tax is minimal when compared to the actual cost of a product sold. For example, for every $100 spent, the increase would result in an additional $0.50 paid by the consumer. Sales tax data trends show that an increase in the sales tax rate of one half cent has no noticeable effect on the amount of taxable goods consumers buy. In other words, in other jurisdictions where the sales tax has been increased, the businesses did not see a decline in sales because the sales tax rate had been increased. HDL, our sales tax consultant, does not believe that an increase of one half cent in the sales tax rate in Atascadero will affect local business sales volumes. It is estimated that a half cent sales tax would generate between $1.7 million - $2.0 million annually for Atascadero. Sales Tax Options If the City Council decides to move forward with a sales tax measure, it will require decisions on the following key issues in order to draft the measure:  Amount of Increase Staff recommends that a one half cent (0.5%) be proposed as the local sales tax override amount. As discussed in the recent roads report, this amount is necessary in order to produce revenue sufficient to meet the needs identified. This increase would bring the sales tax rate up to the comparable rate to that of the other incorporated cities in the county. Below is a comparison table of the sales tax rate in neighboring jurisdictions. SLO COUNTY CURRENT SALES TAX Arroyo Grande 8% Atascadero 7.5% Grover Beach 8% Morro Bay 8% Paso Robles 8% Pismo Beach 8% San Luis Obispo 8% Unincorporated County 7.5%  Advisory Measure The trend in the industry for local general sales tax measures is to include an advisory measure with the tax measure. An advisory question is a type of ballot measure in which citizens vote on a non-binding question. This allows voters to have a say in how the additional revenues should be spent. While the advisory measure is not legally binding on the City, it is viewed as clear direction from the citizens to the City Council on where the voters would like to see the funds spent. ITEM NUMBER: B-2 DATE: 06/24/2014 Staff strongly recommends an advisory measure also be placed on the ballot stating where the funds will be spent if the measure is passed. Because repair and maintenance of the roads polled the strongest and is the City’s biggest need, the advisory measure should contain language stating that funds will be spent primarily on the repair and maintenance of the City’s roadways and road infrastructure. Based on the community input received in the last couple of months, it is clear that some members of the community would like to see any additional protections that the City can p ut in place to assure the public that this general sales tax will be spent on roads.  Citizen Oversight Committee Citizen oversight committees can also be popular with the electorate. An oversight committee is often comprised of a group of citizens whose purpose is to analyze how new tax monies are being spent. While some poll respondents felt that an advisory committee added more administration, Council direction indicates that we would establish a citizen oversight committee if the new tax is approved. Based on the community input received from the public during the last few months, it is clear that an independent committee is important. Members of the public would like to see a committee that is not dominated by City Council appointments, but rather by the community. The draft ordinance presented before you tonight contains language stating that the committee would consist of two Council appointed members (citizens at large) and 7 members appointed by individual community groups (ie, Chamber of Commerce, Kiwanis, etc.) If the sales tax is passed by the electorate, bylaws for the committee would need to be adopted by Council. The bylaws would clearly spell out how the community groups appointing members of the committee would be selected.  Annual Road Report It is important that the public be able to see where the funds are being spent in order to give assurance that they are being spent properly. Because the tax is a general sales tax, any proceeds from the sales tax will have to be deposited in to the City’s general fund. Because of this, the revenues and expenditures from this sales tax measure may be more difficult to discern in the large standard financial reports that the City currently produces. The ordinance, therefore , contains language that states that the City shall produce an annual road report that shows the fiscal year revenues from the tax, fiscal year expenditures of the tax, and any remaining balances to be carried over into the next fiscal year. The report will be reviewed by the Citizen Oversight Committee and then forwarded to the City Council along with any findings or recommendations made by the Oversight Committee. The report would also be widely distributed to the public, through such means as the Recreation Guide, website , mailers and/or other methods. ITEM NUMBER: B-2 DATE: 06/24/2014  Sunset Clause Sunset clauses state that a tax measure ends or “sunsets” after a certain period of time. Sunset clauses can be perceived as beneficial because the tax is temporary and voters retain control over the tax. They are particularly popular when the tax will be used for a project of limited duration or to fund one -time expenditures. In this case, the need for the tax is an ongoing need - repair and maintenance of the City’s roads and infrastructure. While the poll results did not show that a sunset clause is likely to measurably increase support for the measure, staff is now recommending that a sunset clause be added to the measure. As part of the public outreach that staff has done in the last couple of months, it has become clear that a sunset clause would help build public trust. The City would collect for the sales tax for a period of time , spending the funds as directed and then would need to place it back on the ballot in order to continue collection of the funds. The draft ordinance contains a 12-year sunset period. Because there is a lag time to start the program, begin receiving funds and design the first project, the 12-year period would allow 10 years of pavement projects prior to being placed back on the ballot for re-up. The twelve year period is the same period that neighboring Paso Robles currently has on their “road tax” and is appropriate for a road program. Attachment #2 contains a table highlighting each of the sales tax measures currently in place in the other San Luis Obispo County cities. The original ballot language for each of those measures is provided in Attachment #3. Ballot Language It is important that the language placed on the ballot clearly convey the City’s intentions , and it should be concise. The ballot measure itself is limited to 75 words. Staff reviewed other cities’ ballot measures, worked with a League of California Cities representative and a volunteer political consultant to draft the language. The draft ballot measure was reviewed by several individuals to determine if it met the “clear, concise and correctly convey intentions” standard. Based on the recommendations, if passed tonight, the ballot measures will read as follows: The advisory measure would read as follows: ADVISORY VOTE ONLY If the voters of the City of Atascadero approve a one half cent limited term general sales tax increase, should the additional revenues be used for the purpose of repairing and maintaining neighborhood roads and other roadways? ITEM NUMBER: B-2 DATE: 06/24/2014 The ballot measure would read as follows: MEASURE ________ To provide local funding that cannot be seized by the State, and will stay in Atascadero to be used for such things as the repair and maintenance of neighborhood roads and other aging roadways - Shall the City of Atascadero’s sales tax rate be temporarily increased to include a local general sales tax of a one half cent, for a period of 12 years, with citizen committee oversight, published annual reporting and independent financial audits? Pavement Maintenance Program for Sales Tax Measure The proposed advisory measure contains language asking if the funds should be used for “…repairing and maintaining neighborhood roads and other roadways”. During the public outreach, there have been questions about what that would mean. Because the advisory measure is advisory in nature and does not have an Council adopted ordinance, there is no formally adopted definition. Council could, if the measure passes, adopt a resolution stating what the types of things the funds would be spent on. What does road “repairing and maintaining” mean? Road repair projects are typically larger road projects that repair or rehabilitate the road. These projects may include cold in-place recycling, hot-mix asphalt overlays and isolated, partial and/or full-depth road reconstruction. Road maintenance projects are also typically large projects that are designed to preserve those roads that are in good or fair condition. These projects may include asphalt crack sealing, chip sealing, slurry or micro-surfacing, In this case, “repairing and maintaining” would not include routine maintenance such as isolated pothole repair, shoulder maintenance, vegetation control, striping projects, street crew staffing costs or normal sign replacement. Nor would it typically include projects to significantly widen or increase the capacity of roads, bikeways, trails or sidewalks. What does neighborhood roads and other roadways mean? All City roads are classified into three categories: local, collectors and arterials.  Local roads typically only serve those lots directly fronting the road and not through traffic. These would be considered neighborhood roads and include such roads as Tunitas Avenue, Palomar Avenue, Nogales Avenue, and Carmelita Road.  Collector roads funnel local traffic from neighborhood roads to arterial streets. These roads would be considered “other roadways” and would include such roads as Santa Lucia Road, Del Rio Road, and Curbaril Avenue.  Arterial roads carry the largest amount of traffic and would also be considered “other roadways”. Arterials include such roads as El Camino Real and Traffic Way. Would other costs such as drainage repairs be included? Control of surface drainage is critical to pavement maintenance; therefore drainage repairs necessary to ITEM NUMBER: B-2 DATE: 06/24/2014 preserve/protect/repair the surface of the road would be included in the costs of a road repair project. Would bridge repairs be included? Bridges are an important part of the roadway system. A bridge structure typically lasts 50-75 years without major rehabilitation. The asphalt/pavement on the bridge will require maintenance more often than the structure itself. The bridge structure, however, does periodically require maintenance. Maintaining the asphalt/pavement on the bridge structure without providing funds for maintenance of the structure itself could eventually lead to bridge failure. The City has historically used federal grant funds (with City matching funds) to rehabilitate bridge structures. The City will continue to look for bridge and road grant opportunities, potentially using the sales tax proceeds as a local match. Will administration and overhead be charged to the projects? It is the City’s current practice that staff time spent working directly on the project is charged to the project. Staff time is charged for such things as design, bidding, inspection, construction engineering and contractor oversight. Staff currently completes project time car ds that detail the time spent on the project and what work was performed during that time. General administration, oversight, and overhead are not charged to projects. What other “non-road” costs might be included? Federal American with Disabilities Act regulations now REQUIRE that any deficient disabled access improvements within the project area must be improved to eliminate barriers. This means that if we are doing a road improvement project and there are sidewalks in the area that do not meet current ADA code, we MUST as part of the project bring those up to current standards. If there are no sidewalks, we are not required to install new facilities as part of the project. Process As part of this agenda item, Council needs to consider whether to place the ballot measure on the November 2014 ballot. If Council chooses to let the voters decide whether they want a one half cent sales tax increase for such things as the repair and maintenance of roads, then Council must adopt the attached ordinance. The attached ordinance would then become the full text of the sales tax measure. The advisory measure does not require an ordinance. The City Clerk will be bringing to the City Council the appropriate Resolution to add an advisory measure to the November 2014 ballot. Council must also take other actions regarding the mechanics of placing the ballot measure on the ballot. Those actions are described fully under the staff report for the Election Resolution agenda item also being considered tonight. The agenda package calling for the election includes the draft resolutions needed if Council adopts the ordinance tonight placing the potential sales tax measure on the ballot and the draft resolution needed if Council fails to adopt the ordinance. If passed tonight the ordinance would be brought back before the Council on July 8, 2014 for second reading. ITEM NUMBER: B-2 DATE: 06/24/2014 FISCAL IMPACT: The proposed sales tax measure would generate an estimated $1.7 - $2.0 million in additional annual revenue. The total cost of placing the measures on the ballot is estimated to be approximately $6,500 of budgeted General Funds. ALTERNATIVES: 1. Council may not pursue an increase to the sales tax rate. ATTACHMENTS: 1. Draft Ordinance A, Imposing a Transactions and Use Tax to be Administered by the State Board of Equalization. 2. Table detailing particulars of Other San Luis Obispo County sales tax measures 3. Sales Tax Ballot measure language for other San Luis Obispo County jurisdictions. ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 DRAFT ORDINANCE A AN ORDINANCE OF THE CITY OF ATASCADERO IMPOSING A TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION Section 1. TITLE. This ordinance shall be known as the Atascadero Transactions and Use Tax Ordinance. The city of Atascadero hereinafter shall be called "City." This ordinance shall be applicable in the incorporated territory of the City. Section 2. OPERATIVE DATE. "Operative Date" means the first day of the first calendar quarter commencing more than 110 days after the adoption of this ordinance, the date of such adoption being as set forth below. Section 3. PURPOSE. This ordinance is adopted to achieve the following, among other purposes, and directs that the provisions hereof be interpreted in order to accomplish those purposes: A. To impose a retail transactions and use tax in accordance with the provisions of Part 1.6 (commencing with Section 7251) of Division 2 of the Revenue and Taxation Code and Section 7285.9 of Part 1.7 of Division 2 which authorizes the City to adopt this tax ordinance which shall be operative if a majority of the electors voting on the measure vote to approve the imposition of the tax at an election called for that purpose. B. To adopt a retail transactions and use tax ordinance that incorporates provisions identical to those of the Sales and Use Tax Law of the State of Cali fornia insofar as those provisions are not inconsistent with the requirements and limitations contained in Part 1.6 of Division 2 of the Revenue and Taxation Code. C. To adopt a retail transactions and use tax ordinance that imposes a tax and provides a measure therefore that can be administered and collected by the State Board of Equalization in a manner that adapts itself as fully as practicable to, and requires the least possible deviation from, the existing statutory and administrative procedures followed by the State Board of Equalization in administering and collecting the California State Sales and Use Taxes. D. To adopt a retail transactions and use tax ordinance that can be administered in a manner that will be, to the greatest degree possible, consistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, minimize the cost of collecting the transactions and use taxes, and at the same time, minimize the burden of record keeping upon persons subject to taxation under the provisions of this ordinance. Section 4. CONTRACT WITH STATE. Prior to the operative date, the City shall contract with the State Board of Equalization to perform all functions incident to the administration and operation of this transactions and use tax ordinance; provided, that if the City shall not have contracted with the State Board of Equalization prior to the operative date, it shall nevertheless ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 so contract and in such a case the operative date shall be the first day of the first calendar quart er following the execution of such a contract. Section 5. TRANSACTIONS TAX RATE. For the privilege of selling tangible personal property at retail, a tax is hereby imposed upon all retailers in the incorporated territory of the City at the rate of 0.5 % of the gross receipts of any retailer from the sale of all tangible personal property sold at retail in said territory on and after the operative date of this ordinance. Section 6. PLACE OF SALE. For the purposes of this ordinance, all retail sales are consummated at the place of business of the retailer unless the tangible personal property sold is delivered by the retailer or his agent to an out-of-state destination or to a common carrier for delivery to an out-of-state destination. The gross receipts from such sales shall include delivery charges, when such charges are subject to the state sales and use tax, regardless of the place to which delivery is made. In the event a retailer has no permanent place of business in the State or has more than one place of business, the place or places at which the retail sales are consummated shall be determined under rules and regulations to be prescribed and adopted by the State Board of Equalization. Section 7. USE TAX RATE. An excise tax is hereby imposed on the storage, use or other consumption in the City of tangible personal property purchased from any retailer on and after the operative date of this ordinance for storage, use or other consumption in said territory at the rate of 0.5 % of the sales price of the property. The sales price shall include delivery charges when such charges are subject to state sales or use tax regardless of the place to which delivery is made. Section 8. ADOPTION OF PROVISIONS OF STATE LAW. Except as otherwise provided in this ordinance and except insofar as they are inconsistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, all of the provisions of Part 1 (commencing with Section 6001) of Division 2 of the Revenue and Taxation Code are hereby adopted and made a part of this ordinance as though fully set forth herein. Section 9. LIMITATIONS ON ADOPTION OF STATE LAW AND COLLECTION OF USE TAXES. In adopting the provisions of Part 1 of Division 2 of the Revenue and Taxation Code: A. Wherever the State of California is named or referred to as the taxing agency, the name of this City shall be substituted therefor. However, the substitution shall not be made when: 1. The word "State" is used as a part of the title of the State Controller, State Treasurer, State Board of Control, State Board of Equalization, State Treasury, or the Constitution of the State of California; 2. The result of that substitution would require action to be taken by or against this City or any agency, officer, or employee thereof rather than by or against the State Board of ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 Equalization, in performing the functions incident to the administration or operation of this Ordinance. 3. In those sections, including, but not necessarily limited to sections re ferring to the exterior boundaries of the State of California, where the result of the substitution would be to: a. Provide an exemption from this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not otherwise be exempt from this tax while such sales, storage, use or other consumption remain subject to tax by the State under the provisions of Part 1 of Division 2 of the Revenue and Taxation Code, or; b. Impose this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not be subject to tax by the state under the said provision of that code. 4. In Sections 6701, 6702 (except in the last sentence thereof), 6711, 6715, 6737, 6797 or 6828 of the Revenue and Taxation Code. B. The word "City" shall be substituted for the word "State" in the phrase "retailer engaged in business in this State" in Section 6203 and in the definition of that phrase in Section 6203. Section 10. PERMIT NOT REQUIRED. If a seller's permit has been issued to a retailer under Section 6067 of the Revenue and Taxation Code, an additional transactor's permit shall not be required by this ordinance. Section 11. EXEMPTIONS AND EXCLUSIONS. A. There shall be excluded from the measure of the transactions tax and the use tax the amount of any sales tax or use tax imposed by the State of California or by any city, city and county, or county pursuant to the Bradley-Burns Uniform Local Sales and Use Tax Law or the amount of any state-administered transactions or use tax. B. There are exempted from the computation of the amount of transactions tax the gross receipts from: 1. Sales of tangible personal property, other than fuel or petroleum products, to operators of aircraft to be used or consumed principally outside the county in which the sale is made and directly and exclusively in the use of such aircraft as common carriers of persons or property under the authority of the laws of this State, the United States, or any foreign government. 2. Sales of property to be used outside the City which is shipped to a point outside the City, pursuant to the contract of sale, by delivery to such point by the retailer or his ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 agent, or by delivery by the retailer to a carrier for shipment to a consignee at such point. For the purposes of this paragraph, delivery to a point outside the City shall be satisfied: a. With respect to vehicles (other than commercial vehicles) subject to registration pursuant to Chapter 1 (commencing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, and undocumented vessels registered under Division 3.5 (commencing with Section 9840) of the Vehicle Code by registration to an out-of-City address and by a declaration under penalty of perjury, signed by the buyer, stating that such address is, in fact, his or her principal place of residence; and b. With respect to commercial vehicles, by registration to a place of business out-of-City and declaration under penalty of perjury, signed by the buyer, that the vehicle will be operated from that address. 3. The sale of tangible personal property if the seller is obligated to furnish the property for a fixed price pursuant to a contract entered into prior to the operative date of this ordinance. 4. A lease of tangible personal property which is a continuing sale of such property, for any period of time for which the lessor is obligated to lease the property for an amount fixed by the lease prior to the operative date of this ordinance. 5. For the purposes of subparagraphs (3) and (4) of this section, the sale or lease of tangible personal property shall be deemed not to be obligated pursuant to a co ntract or lease for any period of time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. C. There are exempted from the use tax imposed by this ordinance, the storage, use or other consumption in this City of tangible personal property: 1. The gross receipts from the sale of which have been subject to a transactions tax under any state-administered transactions and use tax ordinance. 2. Other than fuel or petroleum products purchased by operators of aircraft and used or consumed by such operators directly and exclusively in the use of such aircraft as common carriers of persons or property for hire or compensation under a certificate of public convenience and necessity issued pursuant to the laws of this State, the United States, or any foreign government. This exemption is in addition to the exemptions provided in Sections 6366 and 6366.1 of the Revenue and Taxation Code of the State of California. 3. If the purchaser is obligated to purchase the property for a fixed price pursuant to a contract entered into prior to the operative date of this ordinance. 4. If the possession of, or the exercise of any right or power over, the tangible personal property arises under a lease which is a continuing purchase of such property for any ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 period of time for which the lessee is obligated to lease the property for an amount fixed by a lease prior to the operative date of this ordinance. 5. For the purposes of subparagraphs (3) and (4) of this section, storage, use, or other consumption, or possession of, or exercise of any right or power over, tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period of time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. 6. Except as provided in subparagraph (7), a retailer engaged in business in the City shall not be required to collect use tax from the purchaser of tangible personal property, unless the retailer ships or delivers the property into the City or participates within the City in making the sale of the property, including, but not limited to, soliciting or receiving the order, either directly or indirectly, at a place of business of the retailer in the City or through any representative, agent, canvasser, solicitor, subsidiary, or person in the City under the authority of the retailer. 7. "A retailer engaged in business in the City" shall also include any retailer of any of the following: vehicles subject to registration pursuant to Chapter 1 (commencing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, or undocumented vessels registered under Division 3.5 (commencing with Section 9840) of the Vehicle Code. That retailer shall be required to collect use tax from any purchaser who registers or licenses the vehicle, vessel, or aircraft at an address in the City. D. Any person subject to use tax under this ordinance may credit against that tax any transactions tax or reimbursement for transactions tax paid to a district imposing, or retailer liable for a transactions tax pursuant to Part 1.6 of Division 2 of the Revenue and Taxation Code with respect to the sale to the person of the property the storage, use or other consumption of which is subject to the use tax. Section 12. AMENDMENTS. All amendments subsequent to the effective date of this ordinance to Part 1 of Division 2 of the Revenue and Taxation Code relating to sales and use taxes and which are not inconsistent with Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, and all amendments to Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, shall automatically become a part of this ordinance, provided however, that no such amendment shall operate so as to affect the rate of tax imposed by this ordinance. Section 13. ENJOINING COLLECTION FORBIDDEN. No injunction or writ of mandate or other legal or equitable process shall issue in any suit, action or proceeding in any court against the State or the City, or against any officer of the State or the City, to prevent or enjoin the collection under this ordinance, or Part 1.6 of Division 2 of the Revenue and Taxation Code, of any tax or any amount of tax required to be collected. Section 14. CITIZENS’ OVERSIGHT COMMITTEE. There shall be a permanent citizens’ advisory committee called the “Citizens’ Oversight Committee” (hereafter ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 “Committee”) which shall annually review revenues and expenditures from the collection of the tax. The committee shall have 9 members. Seven members shall be appointed to the committee by individual Atascadero community groups. Two members shall be appointed by the City Council. Appointees shall be residents of the City; however, no member of the Committee shall be an elected official. Section 15. ANNUAL ROAD REPORT. An Annual Road Report shall be prepared by the City no later than the last day of the sixth month following the end of each City fiscal year. The Report shall be submitted to the Citizens’ Oversight Committee for review. The Committee will submit their findings and conclusions to the City Council. The Report will also be made available to the public. The Annual Road Report shall detail the prior fiscal year’s activities related to the retail transaction and use tax. The Report shall include revenues generated by the Transaction and Use Tax, expenditures (in summary form), funds carried over from previous fiscal years, and any remaining funds to be carried over for expenditure in subsequent fiscal years. Section 16. INDEPENDENT ANNUAL FINANCIAL AUDIT. The amount generated by this new general purpose revenue source and how it was used shall be included in the annual audit of the City’s financial operations by an independent certified public accountant. Section 17. TWELVE-YEAR SUNSET. The authority to levy a retail transaction and use tax shall expire twelve years from the operative date of this ordinance, unless extended by the voters of the City in the manner provided by law. Section 18. EFFECTIVE DATE. This ordinance relates to the levying and collecting of the City transactions and use taxes and shall take effect 10 days after the election results are declared by the City Council (CA Elections Code §9217). The operative date (Section 2) will be the first day of the first calendar quarter commencing more than 110 days after the adoption of this ordinance, which will be April 1, 2015. Section 19. SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. Section 20. PUBLISHING OF ORDINANCE. A summary of this ordinance, approved by the City Attorney, shall be published twice: at least five days prior to its final passage in the Atascadero News, a newspaper published and circulated in the City of Atascadero, and; before the expiration of fifteen (15) days after its final passage, in the Atascadero News, a newspaper published and circulated in the Cit y of Atascadero. A copy of the full text of this ordinance shall be on file in the City Clerk’s Office on and after the date following introduction and passage and shall be available to any interested member of the public. ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 1 INTRODUCED at a regular meeting of the City Council held on _____________, and PASSED and ADOPTED by the City Council of the City of Atascadero, State of California, on ____________, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: CITY OF ATASCADERO _____________________________ _________________________ Marcia McClure Torgerson, C.M.C., Tom O’Malley, Mayor City Clerk APPROVED AS TO FORM: ______________________________ Brian A. Pierik, City Attorney ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 2 Table of Sales Tax Measures - SLO County Year Passed City Amt. of Tax Advisory Committee? Annual Report? Sunset? Notes 2006 Arroyo Grande 0.50% No. City mails an Annual Report to each household. The City also conducts a public hearing every five years to consider or repeal of the tax increase. Yes. Sent to each household in the community. No 2006 Grover Beach 0.50% Yes. Council appointed a Citizen Committee to review the Annual Report and provide a report to the Council. Yes No 2006 Morro Bay 0.50% Yes. 5-member Citizens Oversight Committee appointed by the Council semi-annually reviews revenues and expenditures. Yes, semi-annual No 2012 Paso Robles 0.50% Yes. There is no mention of a Committee in Ordinance. Council did adopt by-laws for an Advisory Committee. No Yes 12 years 4/1/2025 2008 Pismo Beach 0.50% No Semi-annual Report to Council from City Manager. Yes 6 1/2 years 4/1/2015 June Election 2006 San Luis Obispo 0.50% No. The City invites the entire community annually to a Citizen Oversight forum to review the use of the revenue generated by this tax. Yes. Sent to each household in the community. Yes 8 years 4/1/2015 ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 3 Sales Tax Ballot Measure Language San Luis Obispo County (prior to 2014) Arroyo Grande Advisory Measures: ADVISORY MEASURE K-06 ADVISORY VOTE ONLY If the proposed sales tax measure (Measure O-06) is approved, should a portion of the proceeds be used to fund transportation improvements, including, but not limited to, upgrade of the Brisco Road/Halcyon Road – Highway 101 Interchange? ADVISORY MEASURE L-06 ADVISORY VOTE ONLY If the proposed sales tax measure is approved, should a portion of the proceeds be used to fund maintenance and upgrade of the City’s infrastructure, including, but not limited to, street maintenance and improvements, upgrade of the drainage sy stem, and projects to prevent pollution, erosion and sedimentation in the creek system from storm water runoff? ADVISORY MEASURE M-06 ADVISORY VOTE ONLY If the proposed sales tax measure (Measure O-06) is approved, should a portion of the proceeds be used to fund public safety expenses, including, but not limited to, expansion of the Police Station, purchase of Fire apparatus, and additional Fire Department staffing? ADVISORY MEASURE N-06 ADVISORY VOTE ONLY If the proposed sales tax measure (Measure O-06) is approved, should a portion of the proceeds be used to fund improvements to City facilities to meet Federal Americans with Disabilities Act (ADA) requirements, including, but not limited to, upgrade of the City Hall Complex? Ballot Measure: MEASURE #O-06 Shall an Ordinance be adopted enacting a one half cent sales tax to fund community needs, with a requirement to publish and distribute an annual report to each household on the revenues and expenditures from the proceeds, and requiring a review and publ ic hearing by the City Council every five years to determine whether it is necessary for the sales tax to remain in effect? ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 3 ______________________________________________________________________ Grover Beach Ballot Measure: MEASURE X-06 VITAL CITY SERVICES PROTECTION Shall the City of Grover Beach sales tax be increased by one -half percent (0.5%) and a citizens’ oversight committee be created to help preserve the safety and character of Grover Beach by funding essential services, including the Police a nd Fire Departments, repair potholes and fix city streets and sidewalks, increase recreation opportunities for senior and youth, improve city parks and beach access, and other general city services? Morro Bay Ballot Measure: MEASURE Q-06 The Morro Bay Vital Public Services Restoration and Protection Measure. To preserve Morro Bay’s safety and character by funding essential services including upgrading firefighter/paramedic equipment, fire stations, police, street and pothole repairs, improving storm drains to protect the bay from pollution, and other general city services, shall an ordinance be adopted increasing the City sales tax by one -half cent, subject to independent annual financial audits, and establishing an independent citizens’ advisory committee to review annual expenditures? Paso Robles Advisory Measure: MEASURE E-12 If the voters approve a one half of one percent City limited term general sales tax increase, shall the additional revenues be used primarily for the purpose of repairing and maintaining the City’s roadways? Ballot Measure: MEASURE F-12 To provide funding that cannot be seized by the State, but will stay in Paso Robles for such things as street repair, maintenance, and improvement, and other vital city needs, shall the City of Paso Robles enact a temporary one half of one percent sales tax which will expire in 12 years? ITEM NUMBER: B-2 DATE: 06/24/2014 ATTACHMENT: 3 ______________________________________________________________________ Pismo Beach Ballot Measure: MEASURE C-08 The Pismo Beach Vital Public Service Protection Measure. To help preserve, enhance and improve the infrastructure, safety and character of Pismo Beach, shall an ordinance be adopted to increase the City of Pismo Beach sales tax by one -half cent for a period of six and one half years? San Luis Obispo Ballot Measure: MEASURE Y-06 San Luis Obispo Essential Services Measure: To protect and maintain essential services – such as neighborhood street paving and pothole repair; traffic congestion relief; public safety, including restoring eliminated traffic patrol, Fire Marshal and fire/paramedic training positions; flood protection; senior citizen services/facilities; neighborhood code enforcement; open space preservation and other vital general purpose services – shall the sales tax be increased by one-half cent for eight years only, with citizen oversight and independent annual financial audits? ITEM: C-1 DATE: 06/24/14 Atascadero City Council City Clerk Report General Municipal Election November 4, 2014 (The City Council must adopt resolutions to initiate the election process, to combine the City’s election with the County, and to submit to the voters a sales tax advisory measure and a sales tax ballot measure.) RECOMMENDATIONS: A. Council adopt the following Resolutions for the purpose of electing a Mayor, two members to the City Council, a City Clerk, and a City Treasurer: 1. Draft Resolution A, calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 4, 2014; and, 2. Draft Resolution B, requesting the Board of Supervisors of the County of San Luis Obispo to consolidate a General Municipal Election to be held on November 4, 2014. OR B. Council adopt the following Resolutions for the purpose of electing a Mayor, two members to the City Council, a City Clerk, and a City Treasurer , and to submit to the voters a sales tax ballot measure and advisory measure: 1. Draft Resolution C, calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 4, 2014; and, 2. Draft Resolution D, requesting the Board of Supervisors of the County of San Luis Obispo to consolidate a General Municipal Election to be held on November 4, 2014; and, 3. Draft Resolution E, setting priorities for filing written arguments regarding the City measures and directing the City Attorney to prepare an impartial analysis; and, 4. Draft Resolution F, providing for the filing of rebuttal arguments for City measures submitted at Municipal Elections. ITEM: C-1 DATE: 06/24/14 DISCUSSION: The General Municipal Election will be held on Tuesday, November 4, 2014. The terms of two Council Members, Brian Sturtevant and Heather Moreno, and the Mayor will expire in November 2014. The Council Members have four-year terms and the Mayor has a two-year term. The City Council must adopt a resolution to initiate the election process (Draft Resolution A). Also, to combine our election with the County, the Council must adopt a resolution requesting consolidation with the County (Draft Resolution B). The qualifications required to run for Mayor are the same as for City Council Members; you must be registered to vote in the City of Atascadero an d live within the Atascadero City limits. In addition, all Council Members, whether or not they are up for re-election, may also run for the office of elected Mayor. If a Council Member is mid -term when she/he runs for Mayor, and is successful, the Counc il Member’s position will become vacant. The City Council must then appoint a replacement, or call for a Special Election, within 60 days of the position becoming vacant. The vacancy would occur in December 2014 once the Mayor is sworn into office. Ballot Measure for Proposed Sales Tax Increase The City Council has considered placing a ballot measure on the November 4, 2014 ballot, proposing a sales tax increase. If the Council has decided to go ahead with this ballot measure, specific language needs to be included in the Election Resolutions to clarify for the San Luis Obispo County Clerk-Recorder the requested wording for the November 4, 2014 ballots (draft Resolutions C & D). A Resolution setting the priorities for the filing of written arguments and directing the City Attorney to prepare an impartial analysis will need to be adopted (draft Resolution E). The impartial analysis shall not exceed 500 words. In Resolution E, the City Council also authorizes Council Members to write arguments in favor of the measure. Council Members are not required to write an argument in favor of the Measure , however Draft Resolution E gives them the option. Registered voters may also file with the City Clerk written arguments in favor or opposition of the ballot measure. Arguments shall not exceed 300 words and must be signed by the author(s). The City Clerk has fixed July 8, 2014 as the last day for submitting arguments for and against the ballot measure, and the impartial analysis by the City Attorney. This will allow ample time for the 10-calendar-day public examination period, translation, typesetting, printing and submission to the County. A notice of this deadline will be posted in the kiosk in front of City Hall. Also, the adoption of a Resolution providing for the filing of rebuttal arguments for the ballot measure is required (draft Resolution F). The rebuttal arguments shall not exceed 250 words. The deadline for the filing of rebuttal arguments is July 18 th, 10 days after the deadline for the filing of the arguments in favor or opposed. ITEM: C-1 DATE: 06/24/14 FISCAL IMPACT: The cost to the City is determined by the number of registered voters on Election Day, and the number of Candidate Statements included in the Voter Pamphlet . Also, due to the State reduction in funding to the Counties for election costs, the County will be passing those costs along to the cities. The City Clerk’s estimate for the 2014 election of officials in Atascadero is $28,500. The addition of the ballot measure and an advisory measure is approximately $6,500. Therefore, the total estimate for the 2014 election including ballot measures is $35,000. ATTACHMENTS: 1. Draft Resolution A 2. Draft Resolution B 3. Draft Resolution C 4. Draft Resolution D 5. Draft Resolution E 6. Draft Resolution F ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 1 DRAFT RESOLUTION A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES WHEREAS, under the provisions of the laws relating to general law cities in the State of California, a General Municipal Election shall be held on November 4, 2014, for the election of Municipal Officers. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities, there is called and ordered to be held in the City of Atascadero, California on Tuesday, November 4, 2014, a General Municipal Election for the purpose of electing a Mayor for the full term of two years; two Members of the City Council for the full term of four years; a City Clerk for the full term of four years; and a City Treasurer for the full term of four years. SECTION 2. That the ballots to be used at the election shall be in form and content as required by law. SECTION 3. That the City Clerk is authorized, instructed and directed to coordinate with the County of San Luis Obispo Clerk-Recorder to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4. That the polls for the election shall be open at seven o’clock a.m. of the day of the election and shall remain open continuously from that time until eight o’clock p.m. of the same day when the polls shall be closed, pursuant to Election Code § 10242, except as provided in § 14401 of the Elections Code of the State of California. SECTION 5. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 6. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 1 SECTION 8. The City Council authorizes the City Clerk to administer said election and all reasonable and actual election expenses shall be paid by the City upon presentation of a properly submitted bill. On motion by Council Member _________________ and seconded by Council Member ________________, the foregoing Resolution is hereby adopted on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 2 DRAFT RESOLUTION B A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE. WHEREAS, the City Council of the City of Atascadero called a General Municipal Election to be held on November 4, 2014, for the purpose of the election of a Mayor, two Members of the City Council, a City Clerk and a City Treasurer; and; WHEREAS, it is desirable that the General Municipal Election be consolidated with the Statewide General election to be held on the same date and that within the city the precincts, polling places and election officers of the two elections be the same, and that the county election department of the County of San Luis Obispo canvass the returns of the General Municipal Election and that the election be held in all respects as if there were only one election. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of § 10403 of the Elections Code, the Board of Supervisors of the County of San Luis Obispo is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Statewide General election on Tuesday, November 4, 2014, for the purpose of the election of a Mayor, two Members of the City Council, a City Clerk, and a City Treasurer. SECTION 2. That the county election department is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. SECTION 3. That the Board of Supervisors is requested to issue instructions to the county election department to take any and all steps necessary for the holding of the consolidated election. SECTION 4. That the City of Atascadero recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 5. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the county election department of the County of San Luis Obispo. SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 2 On motion by Council Member _________________ and seconded by Council Member ________________, the foregoing Resolution is hereby adopted on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 DRAFT RESOLUTION C A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES AND FOR THE SUBMISSION TO THE VOTERS QUESTIONS RELATING TO INCREASED SALES TAX WHEREAS, under the provisions of the laws relating to general law cities in the State of California, a General Municipal Election shall be held on November 4, 2014, for the election of Municipal Officers. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities, there is called and ordered to be held in the City of Atascadero, California on Tuesday, November 4, 2014, a General Municipal Election for the purpose of electing a Mayor for the full term of two years; two Members of the City Council for the full term of four years; a City Clerk for the full term of four years; and a City Treasurer for the full term of four years. SECTION 2. That the City Council, pursuant to its right and authority, does order submitted to the voters at the General Municipal Election the following questions: BALLOT MEASURE #____ ADVISORY VOTE ONLY If the voters of the City of Atascadero approve a one half cent limited term general sales tax increase, should the additional revenues be used for the purpose of repairing and maintaining neighborhood roads and other roadways? Yes No ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 BALLOT MEASURE #____ MEASURE ________ To provide local funding that cannot be seized by the State, and will stay in Atascadero to be used for such things as the repair and maintenance of neighborhood roads and other aging roadways - Shall the City of Atascadero’s sales tax rate be temporarily increased to include a local general sales tax of one-half cent, for a period of 12 years, with citizen committee oversight, published annual reporting and independent financial audits? Yes No SECTION 3. That the proposed complete text of the measure (Ordinance) submitted to the voters is attached as Exhibit A. SECTION 4. That the ballots to be used at the election shall be in form and content as required by law. SECTION 5. That the City Clerk is authorized, instructed and directed to coordinate with the County of San Luis Obispo Clerk-Recorder to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 6. That the polls for the election shall be open at seven o’clock a.m. of the day of the election and shall remain open continuously from that time until eight o’clock p.m. of the same day when the polls shall be closed, pursuant to Election Code § 10242, except as provided in § 14401 of the Elections Code of the State of California. SECTION 7. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 8. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 9. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. SECTION 10. The City Council authorizes the City Clerk to administer said election and all reasonable and actual election expenses shall be paid by the City upon presentation of a properly submitted bill. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 On motion by Council Member _________________ and seconded by Council Member ________________, the foregoing Resolution is hereby adopted on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A DRAFT ORDINANCE AN ORDINANCE OF THE CITY OF ATASCADERO IMPOSING A TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION Section 1. TITLE. This ordinance shall be known as the Atascadero Transactions and Use Tax Ordinance. The city of Atascadero hereinafter shall be called "City." This ordinance shall be applicable in the incorporated territory of the City. Section 2. OPERATIVE DATE. "Operative Date" means the first day of the first calendar quarter commencing more than 110 days after the adoption of this ordinance, the date of such adoption being as set forth below. Section 3. PURPOSE. This ordinance is adopted to achieve the following, among other purposes, and directs that the provisions hereof be interpreted in order to accomplish those purposes: A. To impose a retail transactions and use tax in accordance with the provisions of Part 1.6 (commencing with Section 7251) of Division 2 of the Revenue and Taxation Code and Section 7285.9 of Part 1.7 of Division 2 which authorizes the City to adopt this tax ordinance which shall be operative if a majority of the electors voting on the measure vote to approve the imposition of the tax at an election called for that purpose. B. To adopt a retail transactions and use tax ordinance that incorporates provisions identical to those of the Sales and Use Tax Law of the State of California insofar as those provisions are not inconsistent with the requirements and limitations contained in Part 1.6 of Division 2 of the Revenue and Taxation Code. C. To adopt a retail transactions and use tax ordinance that imposes a tax and provides a measure therefore that can be administered and collected by the State Board of Equalization in a manner that adapts itself as fully as practicable to, and requires the least possible deviation from, the existing statutory and administrative procedures followed by the State Board of Equalization in administering and collecting the California State Sales and Use Taxes. D. To adopt a retail transactions and use tax ordinance that can be administered in a manner that will be, to the greatest degree possible, consistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, minimize the cost of collecting the transactions and use taxes, and at the same time, minimize the burden of record keeping upon persons subject to taxation under the provisions of this ordinance. Section 4. CONTRACT WITH STATE. Prior to the operative date, the City shall contract with the State Board of Equalization to perform all functions incident to the administration and operation of this transactions and use tax ordinance; provided, that if the City shall not have contracted with the State Board of Equalization prior to the operative date, it shall nevertheless so contract and in such a case the operative date shall be the first day of the first calendar quarter following the execution of such a contract. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A Section 5. TRANSACTIONS TAX RATE. For the privilege of selling tangible personal property at retail, a tax is hereby imposed upon all retailers in the incorporated territory of the City at the rate of 0.5 % of the gross receipts of any retailer from the sale of all tangible personal property sold at retail in said territory on and after the operative date of this ordinance. Section 6. PLACE OF SALE. For the purposes of this ordinance, all retail sales are consummated at the place of business of the retailer unless the tangible personal property sold is delivered by the retailer or his agent to an out-of-state destination or to a common carrier for delivery to an out-of-state destination. The gross receipts from such sales shall include delivery charges, when such charges are subject to the state sales and use tax, regardless of the place to which delivery is made. In the event a retailer has no permanent place of business in the State or has more than one place of business, the place or places at which the retail sales are consummated shall be determined under rules and regulations to be prescribed and adopted by the State Board of Equalization. Section 7. USE TAX RATE. An excise tax is hereby imposed on the storage, use or other consumption in the City of tangible personal property purchased from any retailer on and after the operative date of this ordinance for storage, use or other consumption in said territory at the rate of 0.5 % of the sales price of the property. The sales price shall include delivery charges when such charges are subject to state sales or use tax regardless of the place to which delivery is made. Section 8. ADOPTION OF PROVISIONS OF STATE LAW. Except as otherwise provided in this ordinance and except insofar as they are inconsistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, all of the provisions of Part 1 (commencing with Section 6001) of Division 2 of the Revenue and Taxation Code are hereby adopted and made a part of this ordinance as though fully set forth herein. Section 9. LIMITATIONS ON ADOPTION OF STATE LAW AND COLLECTION OF USE TAXES. In adopting the provisions of Part 1 of Division 2 of the Revenue and Taxation Code: A. Wherever the State of California is named or referred to as the taxing agency, the name of this City shall be substituted therefor. However, the substitution shall not be made when: 1. The word "State" is used as a part of the title of the State Controller, State Treasurer, State Board of Control, State Board of Equalization, State Treasury, or the Constitution of the State of California; 2. The result of that substitution would require action to be taken by or against this City or any agency, officer, or employee thereof rather than by or against the State Board of Equalization, in performing the functions incident to the administration or operation of this Ordinance. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A 3. In those sections, including, but not necessarily limited to sections referring to the exterior boundaries of the State of California, where the result of the substitution would be to: a. Provide an exemption from this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not otherwise be exempt from this tax while such sales, storage, use or other consumption remain subject to tax by the State under the provisions of Part 1 of Division 2 of the Revenue and Taxation Code, or; b. Impose this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not be subject to tax by the state under the said provision of that code. 4. In Sections 6701, 6702 (except in the last sentence thereof), 6711, 6715, 6737, 6797 or 6828 of the Revenue and Taxation Code. B. The word "City" shall be substituted for the word "State" in the phrase "retailer engaged in business in this State" in Section 6203 and in the definition of that phrase in Section 6203. Section 10. PERMIT NOT REQUIRED. If a seller's permit has been issued to a retailer under Section 6067 of the Revenue and Taxation Code, an additional transactor's permit shall not be required by this ordinance. Section 11. EXEMPTIONS AND EXCLUSIONS. A. There shall be excluded from the measure of the transactions tax and the use tax the amount of any sales tax or use tax imposed by the State of California or by any city, city and county, or county pursuant to the Bradley-Burns Uniform Local Sales and Use Tax Law or the amount of any state-administered transactions or use tax. B. There are exempted from the computation of the amount of transactions tax the gross receipts from: 1. Sales of tangible personal property, other than fuel or petroleum products, to operators of aircraft to be used or consumed principally outside the county in which the sale is made and directly and exclusively in the use of such aircraft as common carriers of persons or property under the authority of the laws of this State, the United States, or any foreign government. 2. Sales of property to be used outside the City which is shipped to a point outside the City, pursuant to the contract of sale, by delivery to such point by the retailer or his agent, or by delivery by the retailer to a carrier for shipment to a consignee at such point. For the purposes of this paragraph, delivery to a point outside the City shall be satisfied: a. With respect to vehicles (other than commercial vehicles) subject to registration pursuant to Chapter 1 (commencing with Section 4000) of Division 3 of the Vehicle ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, and undocumented vessels registered under Division 3.5 (commencing with Section 9840) of the Vehicle Code by registration to an out-of-City address and by a declaration under penalty of perjury, signed by the buyer, stating that such address is, in fact, his or her principal place of residence; and b. With respect to commercial vehicles, by registration to a place of business out-of-City and declaration under penalty of perjury, signed by the buyer, that the vehicle will be operated from that address. 3. The sale of tangible personal property if the seller is obligated to furnish the property for a fixed price pursuant to a contract entered into prior to the operative date of this ordinance. 4. A lease of tangible personal property which is a continuing sale of such property, for any period of time for which the lessor is obligated to lease the property for an amount fixed by the lease prior to the operative date of this ordinance. 5. For the purposes of subparagraphs (3) and (4) of this section, the sale or lease of tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period of time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. C. There are exempted from the use tax imposed by this ordinance, the storage, use or other consumption in this City of tangible personal property: 1. The gross receipts from the sale of which have been subject to a transactions tax under any state-administered transactions and use tax ordinance. 2. Other than fuel or petroleum products purchased by operators of aircraft and used or consumed by such operators directly and exclusively in the use of such aircraft as common carriers of persons or property for hire or compensation under a certificate of public convenience and necessity issued pursuant to the laws of this State, the United States, or any foreign government. This exemption is in addition to the exemptions provided in Sections 6366 and 6366.1 of the Revenue and Taxation Code of the State of California. 3. If the purchaser is obligated to purchase the property for a fixed price pursuant to a contract entered into prior to the operative date of this ordinance. 4. If the possession of, or the exercise of any right or power over, the tangible personal property arises under a lease which is a continuing purchase of such property for any period of time for which the lessee is obligated to lease the property for an amount fixed by a lease prior to the operative date of this ordinance. 5. For the purposes of subparagraphs (3) and (4) of this section, storage, use, or other consumption, or possession of, or exercise of any right or power over, tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period of ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. 6. Except as provided in subparagraph (7), a retailer engaged in business in the City shall not be required to collect use tax from the purchaser of tangible personal property, unless the retailer ships or delivers the property into the City or participates within the City in making the sale of the property, including, but not limited to, soliciting or receiving the order, either directly or indirectly, at a place of business of the retailer in the City or through any representative, agent, canvasser, solicitor, subsidiary, or person in the City under the authority of the retailer. 7. "A retailer engaged in business in the City" shall also include any retailer of any of the following: vehicles subject to registration pursuant to Chapter 1 (commencing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, or undocumented vessels registered under Division 3.5 (commencing with Section 9840) of the Vehicle Code. That retailer shall be required to collect use tax from any purchaser who registers or licenses the vehicle, vessel, or aircraft at an address in the City. D. Any person subject to use tax under this ordinance may credit against that tax any transactions tax or reimbursement for transactions tax paid to a district imposing, or retailer liable for a transactions tax pursuant to Part 1.6 of Division 2 of the Revenue and Taxation Code with respect to the sale to the person of the property the storage, use or other consumption of which is subject to the use tax. Section 12. AMENDMENTS. All amendments subsequent to the effective date of this ordinance to Part 1 of Division 2 of the Revenue and Taxation Code relating to sales and use taxes and which are not inconsistent with Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, and all amendments to Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, shall automatically become a part of this ordinance, provided however, that no such amendment shall operate so as to affect the rate of tax imposed by this ordinance. Section 13. ENJOINING COLLECTION FORBIDDEN. No injunction or writ of mandate or other legal or equitable process shall issue in any suit, action or proceeding in any court against the State or the City, or against any officer of the State or the City, to prevent or enjoin the collection under this ordinance, or Part 1.6 of Division 2 of the Revenue and Taxation Code, of any tax or any amount of tax required to be collected. Section 14. CITIZENS’ OVERSIGHT COMMITTEE. There shall be a permanent citizens’ advisory committee called the “Citizens’ Oversight Committee” (hereafter “Committee”) which shall annually review revenues and expenditures from the collection of the tax. The committee shall have 9 members. Seven members shall be appointed to the committee by individual Atascadero community groups. Two members shall be appointed by the City Council. Appointees shall be residents of the City; however, no member of the Committee shall be an elected official. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A Section 15. ANNUAL ROAD REPORT. An Annual Road Report shall be prepared by the City no later than the last day of the sixth month following the end of each City fiscal year. The Report shall be submitted to the Citizens’ Oversight Committee for review. The Committee will submit their findings and conclusions to the City Council. The Report will also be made available to the public. The Annual Road Report shall detail the prior fiscal year’s activities related to the retail transaction and use tax. The Report shall include revenues generated by the Transaction and Use Tax, expenditures (in summary form), funds carried over from previous fiscal years, and any remaining funds to be carried over for expenditure in subsequent fiscal years. Section 16. INDEPENDENT ANNUAL FINANCIAL AUDIT. The amount generated by this new general purpose revenue source and how it was used shall be included in the annual audit of the City’s financial operations by an independent certified public accountant. Section 17. TWELVE-YEAR SUNSET. The authority to levy a retail transaction and use tax shall expire twelve years from the operative date of this ordinance, unless extended by the voters of the City in the manner provided by law. Section 18. EFFECTIVE DATE. This ordinance relates to the levying and collecting of the City transactions and use taxes and shall take effect 10 days after the election results are declared by the City Council (CA Elections Code §9217). The operative date (Section 2) will be the first day of the first calendar quarter commencing more than 110 days after the adoption of this ordinance, which will be April 1, 2015. Section 19. SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. Section 20. PUBLISHING OF ORDINANCE. A summary of this ordinance, approved by the City Attorney, shall be published twice: at least five days prior to its final passage in the Atascadero News, a newspaper published and circulated in the City of Atascadero, and; before the expiration of fifteen (15) days after its final passage, in the Atascadero News, a newspaper published and circulated in the Cit y of Atascadero. A copy of the full text of this ordinance shall be on file in the City Clerk’s Office on and after the date following introduction and passage and shall be available to any interested member of the public. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 3 EXHIBIT: A INTRODUCED at a regular meeting of the City Council held on _____________, and PASSED and ADOPTED by the City Council of the City of Atascadero, State of California, on ____________, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 4 DRAFT RESOLUTION D A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE. WHEREAS, the City Council of the City of Atascadero called a General Municipal Election to be held on November 4, 2014, for the purpose of the election of a Mayor, two Members of the City Council, a City Clerk and a City Treasurer; and; WHEREAS, it is desirable that the General Municipal Election be consolidated with the Statewide General election to be held on the same date and that within the city the preci ncts, polling places and election officers of the two elections be the same, and that the county election department of the County of San Luis Obispo canvass the returns of the General Municipal Election and that the election be held in all respects as if there were only one election. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of § 10403 of the Elections Code, the Board of Supervisors of the County of San Luis Obispo is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Statewide General election on Tuesday, November 4, 2014, for the purpose of the election of a Mayor, two Members of the City Council, a City Clerk, and a City Treasurer. SECTION 2. That the county election department is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. SECTION 3. That the Board of Supervisors is requested to issue instructions to the county election department to take any and all steps necessary for the holding of the consolidated election. SECTION 4. That the City of Atascadero recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 5. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the county election department of the County of San Luis Obispo. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 4 SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. On motion by Council Member _________________ and seconded by Council Member ________________, the foregoing Resolution is hereby adopted on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 5 DRAFT RESOLUTION E A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS REGARDING CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS WHEREAS, a General Municipal Election is to be held in the City of Atascadero, California, on November 4, 2014, at which there will be submitted to the voters the following measures: BALLOT MEASURE #____ ADVISORY VOTE ONLY If the voters of the City of Atascadero approve a one half cent limited term general sales tax increase, should the additional revenues be used for the purpose of repairing and maintaining neighborhood roads and other roadways? Yes No BALLOT MEASURE #____ MEASURE ________ To provide local funding that cannot be seized by the State, and will stay in Atascadero to be used for such things as the repair and maintenance of neighborhood roads and other aging roadways - Shall the City of Atascadero’s sales tax rate be temporarily increased to include a local general sales tax of one-half cent, for a period of 12 years, with citizen committee oversight, published annual reporting and independent financial audits? Yes No NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the City Council authorizes the following member(s) of the City Council: _________________________, Council Member In Favor _________________________, Council Member In Favor _________________________, Council Member In Favor _________________________, Council Member In Favor _________________________, Council Member In Favor ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 5 to file (a) written argument(s), not exceeding 300 words regarding the City measures as specified above by printing name(s) and signature(s) of the author(s) submitt ing it, in accordance with Article 4, Chapter 3, Division 9 of the Elections Code of the State of California. The arguments may be changed or withdrawn until and including the date fixed by the City Clerk after which no arguments for or against the City measure may be submitted to the City Clerk. SECTION 2. That the city council directs the City Clerk to transmit a copy of the measures to the city attorney, unless the organization or salaries of the office of the city attorney are affected. The city attorney shall prepare an impartial analysis of the measures not exceeding 500 words showing the effect of the measures on the existing law and the operation of the measures. If the measures affect the organization or salaries of the office of the city attorney, the city clerk shall prepare the impartial analysis. The analysis shall include a statement indicating whether the measures were placed on the ballot by a petition signed by the requisite number of voters or by the governing body of the city. In the event the entire text of the measures is not printed on the ballot, nor in the voter information portion of the sample ballot, there shall be printed immediately below the impartial analysis, in no less than 10-point type, the following: “The above statement is an impartial analysis of Ordinance No. _____. If you desire a copy of the ordinance or measure, please call the election official’s office at 805 -470-3400 and a copy will be mailed at no cost to you.” The impartial analysis shall be filed by the date set by the City Clerk for the filing of primary arguments. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. On motion by Council Member ____________ and seconded by Council Member _________________, the foregoing Resolution is hereby adopted on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 6 DRAFT RESOLUTION F A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS WHEREAS, § 9285 of the Elections Code of the State of California authorizes the City Council, by majority vote, to adopt provisions to provide for the filing of rebuttal arguments for city measures submitted at municipal elections; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to Section 9285 of the Elections Code of the State of California, when the elections official has selected the arguments for and against the measure which will be printed and distributed to the voters, the elections official shall send a copy of an argument in favor of the measure to the authors of any argument against the measure, and a copy of an argument against the measure to the authors of any argument in favor of the measure immediately upon receiving the arguments. The author or a majority of the authors of an argument relating to a city measure may prepare and submit a rebuttal argument not exceeding 250 words or may authorize in writing any other person or persons to prepare, submit or sign the rebuttal argument. A rebuttal argument may not be signed by more than five authors. The rebuttal arguments shall be filed with the City Clerk, signed, with the printed name(s) and signature(s) of the author(s) submitting it, or if submitted on behalf of an organization, the name of the organization, and the printed name and signature of at least one of its principal officers, not more than 10 days after the final date for filing direct arguments. The rebuttal arguments shall be accompanied by the Form of Statement To Be Filed By Author(s) of Argument. Rebuttal arguments shall be printed in the same manner as the direct arguments. Each rebuttal argument shall immediately follow the direct argument, which it seeks to rebut. SECTION 2. That all previous resolutions providing for the filing of rebuttal arguments for city measures are repealed. SECTION 3. That the provisions of Section 1 shall apply at the next ensuing municipal election and at each municipal election after that time. SECTION 4. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. ITEM: C-1 DATE: 06/24/14 ATTACHMENT: 6 On motion by Council Member _______________and seconded by Council Member __________________, the foregoing Resolution is hereby adopted on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: CITY OF ATASCADERO By: Tom O’Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM NUMBER: C-2 DATE 06/24/14 Atascadero City Council Staff Report – Community Development Department Status Report Dormant Building Permit Program Phase 5 - 2014 RECOMMENDATIONS: Council: 1. Direct staff to notify permit applicants that Phase 5 of Dormant Permit Program will end on December 31, 2014; and, 2. Determine that permit applications that have been updated to the 2013 California Building Code, prior to December 31, 2014, will remain valid until the 2016 California Building Code goes into effect; and, 3. Direct staff to cancel all other dormant permit applications on January 1, 2015. DISCUSSION: Background: Dormant permits are building permit applications that did not comply with the 180 day processing timeframes required by the Atascadero Municipal Code in 2008: 105.3.2 Time limitation of application (2008 Atascadero Municipal Code). Expiration of Plan Review. Applications for which no permit is issued within 180 days following date of notification of approval/ready for issuance by the Building Division, or applications within 180 days following date of notification of permit corrections to be picked up or returned, shall expire by limitation, and plans and other data submitted for review may thereafter be returned to the applicant or destroyed by the building official. ITEM NUMBER: C-2 DATE 06/24/14 Phase 1 – 2008 In September of 2008, Council approved the Dormant Building Permit Application Extension Program Phase 1. Phase 1 required project owners to pay all outstanding plan check fees by February 28, 2009, and pay all additional fees and secure the permit by June 30, 2010. This program extended the life of the dormant permit applications. Project owners were informed that this would be a one -time-only program, and the ramification of not participating was that the permit application would be cancelled and all outstanding plan check fees would be required to be paid. Unpaid fe es would be sent to a collection agency. Owners of about 200 permit applications participated in Phase 1, and $211,660 in outstanding plan check fees were paid. Phase 2 – 2009 In June of 2009, Council approved Phase 2 of the Dormant Building Permit Application Program. This second phase of the program was designed to keep the remaining 300 project applications that did not participate in Phase 1 viable. Phase 2 required all outstanding permit fees be paid by June 30, 2010, and project plans be updated to the current Building Code by June 30, 2010. The deadline for picking up permits under Phase 2 was June 30, 2010. The Phase 2 program had limited participation. Phase 3 – 2010 In June of 2010, Council approved Phase 3 of the Dormant Building Permit Application Program. Phase 3 required all outstanding plan check fees be paid and all plans be brought up to current building code by December 31, 2011. The third phase of the Program provided permit applications from both Phase 1 and Phase 2 with an additional 18 months before expiration. Phase 3 modified Phase 1 and Phase 2 as follows:  Phase 1: Projects that participated in Phase 1 and paid all outstanding plan check were allowed an extended deadline, up December 31, 2010, to start construction on the project. After June 30, 2010, a $150 processing fee was added to cover the cost of staff time.  Phase 2: Projects that were in Phase 2 but had not recorded any progress pursuant to the Dormant Permit Application Program were allowed an extended timeframe to December 31, 2011. ITEM NUMBER: C-2 DATE 06/24/14 Summary of Previous Permit Extension Programs Time Frame Phase 1 Permits Phase 2 Permits Expires June 30, 2010  All outstanding plan check fees had to be paid  Deferred outstanding plan check fees  All plans must be brought up to current code Phase 3 Permits (Current Program) July 1, 2010 to June 30, 2011  Phase I permits may be issued  $150 processing fee  Deferred outstanding plan check fees  All plans must be brought up to current code  $150 processing fee July 1 to December 31, 2011  All Phase 1 and 2 permits must be brought up to the 2011 building code.  All outstanding plan check fees must be paid.  $150 processing fee January 1, 2012  All permits expired  Outstanding plan check fees turned over for collections Phase 4 – 2012 Phase 4 of the Program provided an additional two-year extension with the same rules as Phase 3. As part of Phase 4, time extensions were limited to certain dormant projects that have the possibility of being constructed, while permits that no longer appear viable were cancelled. Projects extended under Phase 4 were selected based on the following criteria: Extend Permits (2a) Cancelled Permits (2b) Status of subdivision maps Recorded final map or active tentative map Expired tentative map Scope of project Part of master plan of development Stand-alone project, individual single-family residence Status of other permits within same project Part of ongoing project, partially constructed project No permits have been pulled, no activity on associated permits Information from property owner Interest in developing No interest or capability to develop now or in near future Based on the above criteria, 282 individual permits (27 separate projects), were extended under Phase 4 until December 31, 2013. The remaining dormant permits expired on December 31, 2011. ITEM NUMBER: C-2 DATE 06/24/14 Phase 5 – 2014 As part of the 2013 California Building Code adoption, the City provided a one -year extension to the Dormant Permit Program (Phase 5) to December 31, 2014. Analysis: At this time, Phase 5 of the Dormant Permit Program will end in approximately 6 months (December 31, 2014). The City has seen a significant increase in residential permit activity over the past two years. It appears that those bankrupt projects that were going to be re-established have updated their permit applications. The following dormant permits have already been updated to the 2013 California Building Code and thus would remain active. Dormant Permit Program updated to 2013 California Building Code: 1. 3F Meadows / Oak Ridge Estates 2. Southside Villas 3. Oakhaven Village 4. Oak Grove Phase 2 –People Self Help Housing 5. Las Lomas Apartments 6. Vista Dorada (Las Lomas single-family residential) 7. Dove Creek 8. Sycamore Place – Atascadero Ave planned development 9. Eagle Creek: 13006 & 13000 Atascadero 10. West Front Village - Residential Staff is recommending the remaining dormant permits be cancelled unless the building plans are updated to the 2013 California Building Code prior to December 31, 2014. Permit with no activity that may expire: 1. Woodridge Townhomes – 35 Units 2. Acacia Mixed Use – 40 Units 3. Principal Mixed Use – 45 Units + Commercial 4. Colony Square – Building B, C, And D 5. West Front – Commercial Building A and B 6. Maravilla Planned Development – 13 Units 7. Rosario – 4 Units 8. Chauplin – 2 Units Staff will begin to notify Dormant Permit Program applicants that the program will be ending. Staff will work with applicants to explain options available if they wish to maintain a permit application. ITEM NUMBER: C-2 DATE 06/24/14 Some of the Dormant Permit Program applications are now over 10 years old and are entitled to fees from the 1990’s. This has created two major concerns if the program were to continue: 1. The City is losing a significant amount of both cost recovery permit fees and Capital Facility Impact Fees on dormant permits. Now that the residential construction industry has recovered, City subsidy of permit fees is no longer justified. 2. Managing Dormant Permit Program is very labor intensive for Building Dept. staff because the old fees and outdated plans are not supported by the current permit system and require manual calculations and special handling. Staff has also found that dormant projects have demanded a lot of staff assistance in order to get projects restarted. FISCAL IMPACT: The Dormant Permit Program fees are significantly lower than the City’s current fee schedule. Ending the program is expected to improve City permit revenues and Capital Facility Impact Fees collection. ALTERNATIVES: 1. The Council could refer the item back to staff for additional analysis and a follow- up report. 2. The Council could direct staff to begin preparation of a 6th Phase of the Dormant Permit Program. ITEM NUMBER: C-3 DATE 06/24/14 Atascadero City Council Staff Report – Public Works Department PLN 2099-1033 Conditional Use Permit 2003-0095 Master Plan of Development for Southside Villas 9190 San Diego Way (CenCal Ventures, LLC / Roberts) RECOMMENDATIONS: Council: 1. Direct staff to proceed with eminent domain proceedings to acquire the right-of- way needed to install offsite improvements along 9198 San Diego Road fronting APN 045-352-001 (Paul Prins); and, 2. Authorize the City Manager to execute an agreement with the developer to recoup any and all legal, engineering, and staff costs associated with the acquisition of the right-of-way and construction access to the Prins site. DISCUSSION: The proposed project consists of an application to amend Conditional Use Permit 2003 - 0095 (Master Plan of Development) for an 84-unit air space condominium development. 1. Property Owner/Applicant: Ben Efraim / CenCal Ventures, LLC, 5423 Village Road Suite 200 Long Beach, CA 90808 2. Representative: Tim Roberts, 2015 Vista De La Vina, Templeton, CA 93465 3. Project Address: 9190 San Diego Way, Atascadero, CA 93422 APN 045-324-001 through 085 4. General Plan Designation: High Density Residential (HDR) ITEM NUMBER: C-3 DATE 06/24/14 5. Zoning District: Residential Multi-Family (RMF-20) 6. Site Area: 3.9 net acres 7. Existing Use: Partially Vacant 8. Environmental Status: Consistent with Certified Mitigated Negative Declaration (2003-0035) for CUP 2003-0095 Background: Southside Villas Apartments was approved by the Planning Commission (CUP 2003-0095) as an 86 unit multi-family apartment development in October 2003. In July 2004, the applicant revised their site plan as proposed amendments to the approved Master Plan of Development that included increases in building size; elimination of common laundry facilities and inclusion of individual facilities in each unit; architectural design changes; and minor reconfigurations of open space areas in order to sell the units as an air space condominium development. The applicant submitted for building permits as a part of the original 2003 approval and subsequently revised those plans based on the 2004 amendment. Building permits were approved in 2005. The developer at the time, JRCA, commenced construction on the project in the Fall of 2005 along with bonding for a Final Map, which was recorded in 2005. Building A was completed in 2006 and Building B was completed in 2007. Work on Building C began in 2006 however work was suspended in 2007. Since 2007, the project has remained incomplete. Most of the residential units in A and B are occupied. Building C has sat vacant since 2007 with its shell complete. The project officially went into foreclosure in 2010. The property was purchased out of bankruptcy in the Spring of 2012. Staff has worked with the new applicant, CenCal Ventures, since the Winter of 2011, answering questions, providing due diligence and guiding the proposed project revisions to ensure a high-quality residential project that integrates the existing condo units with project that is better suited for today’s real estate market. Off-Site Improvements: The Planning Commission approved amendments to the project in 2013, including alternative road improvements along San Diego Way. The approved project is required to provide off-site roadway improvements to San Diego Way and El Camino real consistent with the Certified Mitigated Negative Declaration to mitigate traffic impacts created by the project. The previous project owner has completed some of the off-site improvements; however, significant off-site improvements remain to be completed. Full frontage improvements are required from the southerly project boundary to San Diego Way. These include pave out for additional travel lanes with adequate width for bicycles, curb, gutter, landscaping and sidewalk. The applicant has constructed an 8 - ITEM NUMBER: C-3 DATE 06/24/14 foot landscape strip and a 5-foot sidewalk along the project frontage on San Diego Road. El Camino Real is conditioned to be restriped for bicycles lanes and two travel lanes in both directions and a center turn lane. Prins Property Analysis: Since 2012, the applicant has been working on the design of frontage improvements along the Prins property on El Camino Real and San Diego Road. The improvements require the acquisition of additional right -of-way at the corner of the property and along San Diego Road. The proposed road widening and sidewalk improvements along San Diego Road also require the reconstruction of the Prins driveway between the residence and the street. CenCal posted a bond for the subject work in an amount of $203,000. Staff has been involved in the attempt to facilitate an agreement on the terms of the acquisition over the past year. From Staff’s perspective CenCal has made relatively minimal efforts to resolve the issue with Prins, while Prins has repeatedly made demands unrelated to the right-of-way and or required road construction. Negotiations are at an impasse as neither owner is willing to accept the conditions of the other to allow construction to move forward. Mr. Prins had recently demanded that a retaining wall and privacy fence be constructed along the San Diego Way frontage, a storm drain constructed through the site, a circular driveway be constructed, and that his yard area be allowed to extend into the El Camino ITEM NUMBER: C-3 DATE 06/24/14 Real right-of-way. Staff expressed to Mr. Prins that they felt these requirements appeared to be excessive, and not directly related to the improvements along the streets. Over the past months Staff understood that a resolution was very close, and the terms of the agreement included: Cen Cal Ventures would: 1. Pay Prins $13,500 for right-of-way 2. Prepare right-of-way and right of entry documentation for recording 3. Design and improve El Camino Real frontage along Prins Propertry 4. Design and improve San Diego Way frontage along Prins Property 5. Relocate Prins fence to right-of-way line along El Camino Real 6. Reconstruct Prins existing asphalt driveway in accordance with approved plans 7. Provide Prins with indemnification during construction Prins would in turn: 1. Sign right-of-way offer of dedications 2. Provide right of entry to allow driveway reconstruction Since the last face to face meeting with Mr. Prins, CenCal Ventures has requested the Council waive conditions of approval requiring the project to make improvements to San Diego Way, stating that Mr. Prins has been unreasonable in his demands. In turn Mr. Prins hired an attorney that prepared a letter to Mr. Efraim dated June 12, 2014 that demanded new terms and conditions in addition to installing curb, gutter and sidewalk improvements along the Prins frontage, namely: CenCal Ventures must: 1. Pay Prins $21,728 for the offer of dedication 2. Reconstruct Prins existing asphalt driveway using concrete and rebar 3. Construct an 8-ft redwood fence along El Camino Real, including liquidated damages of $250/day if it takes longer than two weeks to construct 4. Install a sewer lateral to Prins Property in El Camino Real 5. Replace tree with two replacement trees 6. Install ten 10-gallon rose bushes 7. Pay Prins $2,500 for legal fees incurred Staff’s understands the latest demands from Mr. Prins are unacceptable to the developer and that it is appropriate for City Council to weigh-in on the need for the San Diego Road improvements. In such cases the City Council is required by law to either use its power of eminent domain to acquire the right-of-way (at the developers expense), or waive the condition to make the improvements. Environmental Determination: A Mitigated Negative Declaration (MND) was certified as a part of the project approval in 2003 and recertified in 2004. The environmental analysis identified concerns regarding potential impacts to aesthetics, land use and planning, noise, biological resources, and traffic. Mitigation measures pertaining to these resources were included. The Planning Commission has certified that this project will have no significant ITEM NUMBER: C-3 DATE 06/24/14 environmental effects. Implementation of the mitigation measures, including the improvements needed for traffic safety, would ensure that this finding remain valid. The improvements along San Diego Way are needed for traffic and pedestrian safety as envisioned in the original project approval. Conclusion: The proposed development was approved with an Initial Study and Draft Mitigated Negative Declaration, and the proposed Master Plan of Development would have no significant environmental impacts and will not be detrimental to the general public or working persons health, safety, or welfare. The Planning Commission made the required findings for project approval. The developer and adjacent owner have not been able to reach agreement on the offsite dedication and improvements. In order to construct the necessary improvements as conditioned, the City will need to use its power of eminent domain to acquire the needed offer of dedication to allow construction of offsite improvements fronting the Prins Property. The City will need to develop an agreement with the developer to recoup any and all legal and engineering costs associated with the acquisition of the right-of-way and construction access to the Prins site. FISCAL IMPACT: None. ALTERNATIVES: 1. The Council may waive Condition of Approval No. 46 related to San Diego Way fronting the Prins Property. Staff does not recommend this alternative as it sets a precedent; waiving public improvement requirements may: a. Affect the validity of the Mitigated Negative Declaration b. Affect pedestrian public safety on San Diego Road c. Set a precedent that meeting off-site conditions is negotiable d. Increase the City’s liability e. Transfer the responsibility of building future improvements to the City 2. The Council may require other pedestrian and traffic safety improvements, i.e. installation of sidewalk improvements (roughly equivalent to the proposed cost of San Diego Way improvements) just north of the site along the west side of El Camino Real. While staff feels this alternative improves pedestrian safety in the area, it does not address potential pedestrian safety issues on San Diego Way. Signs and barricades would have to be installed directing pedestrians to the El Camino Real driveway. Staff feels this is a reasonable alternative, however it may be difficult for the City to compel the developer to implement this alternative. The developer would have to agree with this solution. 3. The Council may determine that more information is needed on some aspect of the proposed conflict and may refer the item back to the applicant and staff to develop the additional information. The Council should clearly state the type of information that is required and move to continue the item to a future date. ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENTS: Attachment 1: Location, General Plan, and Zoning Map Attachment 2: Re-Certified Mitigated Negative Declaration and Initial Study Attachment 3: Draft Resolution 2013-0010 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 1 Attachment 1: Location Map, General Plan and Zoning Morro Rd. CP CR Project Site RMF-20 Existing General Plan Designation: HDR Existing Zoning District: RMF-20 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 2 Attachment 2: Re-certified Mitigated Negative Declaration (2003-0035) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 Attachment 3: Draft Resolution PC 2013-0010 Approval of Amended Master Plan of Development DRAFT RESOLUTION PC 2013-0010 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ATASCADERO, CALIFORNIA, APPROVING AN AMENDMENT TO CONDITIONAL USE PERMIT 2003-0095 (MASTER PLAN OF DEVELOPMENT) AT 9190 San Diego Way (CenCal Ventures, LLC / Roberts) WHEREAS, an application has been received from CenCal Ventures, LLC (5423 Village Road Suite 200, Long Beach, CA 90808) Property Owner, and Tim Roberts, PE, Roberts Engineering, (2015 Vista De La Vina, Templeton, CA 93465) Applicant, to consider a project consisting of an Amendment to the Master Plan of Development (CUP 2003-0095) for a 74-unit common lot multi-family development at 9190 San Diego Way (APN 045-324-001 through APN 045-324-085); and, WHEREAS, the site’s current General Plan Designation is High Density Residential (HDR); and, WHEREAS, the site’s current zoning district is Residential Multi-Family-20 (RMF-20); and, WHEREAS, the Atascadero Municipal Code requires the adoption of a Master Plan of Development, approved in the form of a Conditional Use Permit for multi -family development over twelve (12) units; and, WHEREAS, the Planning Commission approved the original Master Plan of Development (CUP 2003-0095) for the site in 2003; and, WHEREAS, the Planning Commission approved an amendment to the Master Plan of Development (CUP 2003-0095) for the site in 2004; and, WHEREAS, the Planning Commission approved the use of a State Density Bonus to achieve the desired project density because the underlying zoning district was Residential Multi- Family-16 (RMF-16) for the site in 2003 and 2004; and WHEREAS, the previous project applicant recorded seven (7) very low income units deed restrictions on-site in compliance with the City’s State Density Bonus ordinance in 2005; and, ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 WHEREAS, the proposed project amendment is now consistent with maximum density allowable in the underlying zoning district (RMF-20); and WHEREAS, the Planning Commission has the authority to rescind project condition 7 of Planning Commission Resolution 2004-0083 and project condition 11 of Planning Commission Resolution 2013-0010 requiring deed restricted housing to meet the requirements of the City’s State Density Bonus ordinance; and WHEREAS, the Planning Commission has authority to wave five (5) very low income deed restricted units that are not constructed; and WHEREAS, the Planning Commission recommends that the City Council take action on determining the maintaining or waiver of two (2) deed restricted very low income units that have been constructed as a part of the previous project approval; and WHEREAS, the proposed Conditional Use Permit Amendment is in substantial conformance with Certified Mitigated Negative Declaration prepared for the original project and made available for public review in accordance with the requirements of the California Environmental Quality Act (CEQA); and, WHEREAS, the laws and regulations relating to the preparation and public notice of environmental documents, as set forth in the State and local guidelines for implementation of the California Environmental Quality Act (CEQA) have been adhered to; and, WHEREAS, a timely and properly noticed Public Hearing upon the subject Conditional Use Permit Amendment application was held by the Planning Commission of the City of Atascadero at which hearing evidence, oral and documentary, was admitted on behalf of said Master Plan of Development Amendment; and, WHEREAS, the Planning Commission of the City of Atascadero, at a duly noticed Public Hearing held on April 16, 2013, studied and considered the Master Plan of Development Amendment (Amendment to CUP 2003-0095), after first studying and considering Certified Mitigated Negative Declaration for the project (on file at City Hall), and NOW, THEREFORE, the Planning Commission of the City of Atascadero takes the following actions: SECTION 1. Findings for Approval of Conditional Use Permit Amendment. The Planning Commission finds as follows: 1. The proposed project or use is consistent with the General Plan and the City’s Appearance Review Manual; and, 2. The proposed project or use satisfies all applicable provisions of the Title (Zoning Ordinance); and, 3. The establishment, and subsequent operation or conduct of the use will not, because ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 of the circumstances and conditions applied in the particular case, be detrimental to the health, safety, or welfare of the general public or persons residing or working in the neighborhood of the use, or be detrimental or injurious to property or improvements in the vicinity of the use; and, 4. The proposed project or use will not be inconsistent with the character or the immediate neighborhood or contrary to its orderly development; and, 5. The proposed use or project will not generate a volume of traffic beyond the safe capacity of all roads providing access to the project, either existing or to be improved in conjunction with the project, or beyond the normal traffic volume of the surrounding neighborhood that would result from full development in accordance with the Land Use Element; and 6. The Master Plan of Development standards or processing requirements will enhance the opportunity to best utilize special characteristics of an area and will have a beneficial effect on the area; and 7. The proposed project is in compliance with any pertinent City policy or criteria adopted by ordinance or resolution of the City Council. 8. The Master Plan of Development contains additional compact spaces and motorcycle spaces beyond the maximum allowed substitutions as permitted by the Atascadero Municipal Code but are necessary to accommodate all parking needs generated by the proposed project to meet the required density. 9. The Master Plan of Developments underlying zoning district is RMF-20, with maximum amount of units allow is 93 units, therefore the proposed amendments to the Master Plan of Development no longer require the State Density Bonus to achieve the applicant’s proposed project density of 74 units. SECTION 2. Approval. The Atascadero Planning Commission, in a regular session assembled on April 16, 2013, resolved to approve an Amendment to Conditional use Permit 2003-0095, A Master Plan of Development subject to the following: EXHIBIT A: Conditions of Approval EXHIBIT B: Site Plan (2013 Amendment) EXHIBIT C: Grading and Drainage Plan (2013 Amendment) EXHIBIT D: Landscape Plan (2013 Amendment) EXHIBIT E: Elevations EXHIBIT F: Lower Floor Plans EXHIBIT G: Upper Floor Plans EXHIBIT H: Townhouse Unit A Floor Plan (2013 Amendment) EXHIBIT I: Townhouse Unit B Floor Plan (2013 Amendment) EXHIBIT J: Accessory Structure Designs (Apartment Style Condos / Phase I) EXHIBIT K: Materials Board (2013 Amendment) EXHIBIT L: Preliminary Biological Assessment; Althouse and Mead EXHIBIT M: Follow-up Biological Assessment, Althouse and Mead ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT N: Project Statistical Summary EXHIBIT O: Off-site Public Improvements (2004 Amendment) EXHIBIT P: Off-site Public Improvements Alternative EXHIBIT Q: Parking Calculations On motion by Commissioner____________, and seconded by Commissioner _____________ the foregoing resolution is hereby adopted in its entirety by the following roll call vote: AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) ADOPTED: CITY OF ATASCADERO, CA ______________________________ David Bentz Planning Commission Chairperson Attest: ______________________________ Warren M. Frace Planning Commission Secretary ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Exhibit A: Conditions of Approval Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure Planning Services 1. This conditional use permit shall be for a 84-74 unit multi-family development, parking lot, and landscaping on a 4.06 gross acre site as described on the attached exhibits and located on parcel 045-352- 002, 003, 004, 006, 007 045-324-001 through 085 regardless of owner. Ongoing PS 2. The approval of this use permit shall become final and effective for the purposes of issuing building permits fourteen (14) days following the Planning Commission approval unless prior to the time, an appeal to the decision is filed as set forth in Section 9-1.111(b) of the Zoning Ordinance. FM PS 3. The Community Development Department shall have the authority to approve the following minor changes to the project that (1) modify the site plan project by less than 10%, (2) result in a superior site design or appearance, and/or (3) address a construction design issue that is not substantive to the Master Plan of Development. The Planning Commission shall have the final authority to approve any other changes to the Conditional Use Permit. BP / FM PS 4. Approval of this Conditional Use Permit shall be valid for twelve (12) twenty-four (24) months after its effective date. At the end of the period, the approval shall expire and become null and void unless the project has received a building permit. BP / FM PS 5. All exterior elevations, finish materials and colors shall be consistent with the Master Plan of Development as shown in EXHIBIT E, H, and I. BP PS 6. All site development shall be consistent with the maximum intensities described in the statistical project summary as shown on EXHIBIT L. BP/FM PS 7. All site work, grading and site improvements shall be consistent with the Master Plan of Development as shown in EXHIBIT B, C, and D. BP/FM PS 8. A final landscape and irrigation plan shall be approved prior to the issuance of building permits for the first unit of Phase II and included as part of site improvement plan consistent with EXHIBIT D. All exterior meters, air conditioning units, and mechanical equipment shall be screened with landscape material. Trash/recycle container areas shall be screened with fencing or landscape. BP PS ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure 9. All project fencing shall be consistent with EXHIBIT H and shall be installed along the site perimeter subject to the following. a. Fence pillars and/or wall features shall incorporate materials consistent with the architectural theme, subject to staff approval. b. All fencing shall be low and transparent in nature and shall not exceed a height of 5 feet with columns at a maximum of 6 feet high. c. Fencing shall be set back a minimum of 5 feet from the property line at El Camino Real. No fencing shall be located along San Diego Way. BP PS 10. Retaining walls shall incorporate design & materials to utilize dark color split face block or material compatible with the architectural theme, subject to staff approval. Retaining wall adjacent to wetland area and along project edge shall be of dark color split-face block to blend with the natural vegetation, subject to staff approval. GP BP PS 11. Affordable Housing Requirement: The applicant shall set aside 10% of the base density units at the very low-income rate, or 20% of the base density units at the low-income rate for a period of 30 years. At least one three-bedroom unit shall be deed restricted. FM, BP PS, CE 12. All exterior material finishes (stucco, materials, lighting) shall be durable, high quality, and consistent with the elevations shown in EXHIBIT E, H, and I. with the incorporation of the following, subject to staff approval: a. A minimum of two color schemes utilizing the same pallet shall be utilized throughout the project in Phase I. b. Phase II and Phase II color pallet shall be similar to Phase I and be consistent with Exhibit K as amended. c. All windows shall be of vinyl material and shall be gridded as shown in EXHIBIT E. Windows shall be recessed from the exterior building façade. d. Windows on side elevations listed as “optional” shall be included on all side elevations facing open space and parking areas in Phase I portion of the project. e. Tile accents shall be incorporated into the stucco pilasters at the rear entrance patios in Phase I portion of the Project. f. Shutters shall be placed the front, rear and side elevations BP PS ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure for the townhome portion of the project in Phase II and Phase III. g. Clay pipe vents at gable ends for attic ventilation shall be utilized for all units in Phase II and Phase III h. 6x6 terra cotta tile at the wainscot of the entry columns shall be utilized for façade enhancements in Phase II and Phase III units. This enhancement shall be applied to a minimum of 24 units. 13. Unobstructed access shall be provided between the rear patios and the shared common open space areas, as shown in EXHIBIT E for Phase I constructed units. Open Space areas acting as detention basins shall remain open and un-fenced. FM PS, CE 14. All trash enclosures shall be finished with non-machine finished, hand troweled or similar stucco consistent with the proposed architecture and consistent with EXHIBIT E. BP PS 15. Landscaping along the southern portion of the site, adjacent to the off- site wetland and on-site wetland restoration area shall include native tree and shrub plantings, as shown in Exhibit M/ BP PS 16. Monument entry signage shall be consistent with design shown in EXHIBIT H B, and shall include the following subject to staff approval:  Signage lettering shall be constructed of individual die cut raised metal letters mounted on a smooth stucco face consistent with building color and finish mosaic tile. BP PS 17. The pedestrian connection to the adjacent Dove Creek open space area shall be located to adjoin pathways proposed for the adjacent project. BP PS 18. The fire access portion of the driveway shall incorporate decorative pavers and decorative removable bollards. BP PS 19. A pedestrian access path shall be provided from El Camino Real onto the project site and shall connect with the internal pedestrian pathways throughout the project. BP PS 20. Rear ground floor patio areas facing El Camino Real shall be extended where possible to maximize private open space for each unit. BP PS 21. Parking shade structures shall be constructed of heavy timber, or similar metal elements, and shall be designed with a flat trellis style BP PS ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure roof, consistent to open space entry feature trellises and subject staff approval. 22. Workforce Housing Prior to issuance of building permits, the applicant shall enter into a legal agreement with the City to reserve ½ of the units to residents or workers within the City of Atascadero, including the affordable units. The agreement shall include the following provisions:  The units shall be offered for rent to residents or workers within the City of Atascadero for a minimum of 60-days. During this time period offers may only be accepted from Atascadero residents or workers;  The applicant shall provide reasonable proof to the City that at least one of the qualified renters is a resident or worker within the City Limits of Atascadero;  The Atascadero resident or worker restriction shall appl y to the initial rental only;  The applicant shall identify which units will be reserved; and  The City Attorney shall approve the final form of the agreement. FM PS, CE 23. As previously approved, removal of the 48” oak tree shall be mitigated by the payment of $1600.00 into the tree replacement fund as required by the tree ordinance. 24. Driveway lengths shall be a minimum of 20-feet to satisfy the City’s parking requirements for the forty-eighty (48) proposed townhouse units. If driveway length cannot meet 20-feet minimums, than the driveway shall be no longer than 10-feet in length and the project shall meet its parking requirements with additional parking on-site BP PS 25. The applicant shall install raised pavers, stamped and/or colored concrete or other similar decorative feature throughout the development for designated pedestrian crossings BP PS/CE 26. Wrap around porches shall be utilized at end units 27, 34, 35,47,48, 53,59, 68, 60, 65 of Phase II and Phase III of the proposed project, consistent with Exhibit B. BP PS 27. City biologist shall review wetland mitigation progress to ensure compliance with the certified mitigated negative declaration. Any additional items that remain to be remedied will need to be performed prior to final of the 1st residential unit in Phase III. BP PS 28. City Staff shall review and approve project CC&R’s associated with a revised condo map/plan that shall include maintenance Condo PS ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure and access of common areas for all units within the master plan of development project area. Map 29. Parking calculations shall be consistent with Exhibit BP PS 30. Parking should consist of decorative pavers, grasscrete, or other pervious decorative surface to reduce/mitigate storm water runoff, as needed. These should be located near the park/open space area near San Diego Way. BP PS Building Services 31. A soils investigation prepared by a licensed Geotechnical Engineer is to be provided for the project. The report is to be provided at the time of building permit submittal along with the building plans for review by the Building Division. Recommendations contained in the report are to be incorporated into the project plans. BP FM Fire Marshal 32. Provide a letter from the Atascadero Mutual Water Company stating the minimum expected water available to the site. Amount available must meet min. requirement specified in the California Fire Code. 33. Show location of existing and any proposed fire hydrants. BP FD 34. Note approved address signage is to be provided. BP FD 35. Note on plans On revised on-site improvement plans fire lanes with signage locations or red curb shall be delineated to restrict parking as required by the Fire Authority. BP FD 36. One additional fire hydrant shall be added to the emergency access area off of El Camino Real, subject to the approval of the fire marshal. BP FD City Engineer Standard Conditions 37. The applicant shall enter into a Plan Check & Inspection agreement with the City. BP BS 38. The applicant shall be responsible for the protection, relocation and/or alteration of existing utilities. BP BS 39. The applicant shall install all new utilities (water, gas, electric, cable TV and telephone) underground. BP BS 40. The applicant shall monument all property corners for construction control and shall promptly replace them if disturbed. BP BS ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure 41. Prior to issuance of building permits, the applicant shall submit a grading and drainage plan with a separate sheet(s) devoted to sedimentation and erosion control, prepared by a registered civil engineer for review and approval by the City Engineer. BP BS 42. Prior to the final inspection, all outstanding plan check and inspection fees shall be paid. BP BS 43. All construction activities shall comply with the City of Atascadero Noise Ordinance for hours of operation. Construction activities shall be limited to the following hours of operation:  7 a.m. to 7 p.m. Monday through Friday  9 a.m. to 6 p.m. Saturday  No construction on Sunday The hours of construction may be modified by the Community Development Director upon a determination that unusually loud construction activities are having a significant impact on the neighbors. Failure to comply with the above-described hours of operation may result in withholding of inspections and possible construction prohibitions, subject to the review and approval of the Planning Commission. BP BS 44. Prior to the final inspection, the applicant shall submit a written statement from a registered civil engineer that all work has been completed and is in full compliance with the approved plans and the Uniform applicable Building Code (UBC). BP BS City Engineer Site Specific Conditions Public Improvements: 45. El Camino Real. Full frontage improvements are required with this development from the southerly project boundary to San Diego Way. These include pave out for additional travel lanes with adequate width for bicycles, curb, gutter, landscaping and sidewalk. The project shall install 8-foot landscape strip at the street frontage with a 5-foot sidewalk behind it. The entire surface of El Camino Real will be restriped for bicycles lanes and two travel lanes in both directions and a center turn lane. The landscaping on El Camino Real shall be irrigated, maintained and cared for by this project. The asphalt will transition back to the existing edge of pavement at the south end of the project at a 5:1 ratio. Public Improvement plans shall be submitted detailing the design for approval by the City Engineer. Cross sections shall be submitted detailing the existing and proposed cross fall on El Camino Real. BP PW ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure 46. San Diego Way. Full frontage improvements are required with this development from the southerly project boundary to El Camino Real. These include pave out, which will allow travel lanes in each direction with room for bicycles and no parking. A 5 foot sidewalk will be constructed from the southerly project property line to El Camino Real. The City Engineer authorizes the following alternative to satisfy San Diego Way frontage improvements. Alternative frontage improvements shall be approved by the City Engineer and shall include the following as shown in Exhibit P: 1. Full frontage improvement across the property frontage. 2. A mid-block crosswalk to allow access to the Northern side of San Diego Way. 3. Any required sidewalk improvements from the Mid- Block crosswalk to El Camino Real. 4. A pedestrian ramp at the corner of El Camino Real and San Diego Way. 5. Signage, lighting and crosswalk lighting as required by the City Engineer. 6. A paved 5:1 transition at the proposed North East sidewalk transition (sidewalk where the proposed barrier is located. 7. Speed humps and associated traffic striping. 8. A traffic Striping plan. 9. Other plans and information as required by the City Engineer. Traffic Calming features shall be installed at the two project entrances on San Diego Way, subject to the approval of the City Engineer. BP PW 47. Intersection of San Diego Way and El Camino Real. The intersection will be raised and realigned to be perpendicular to El Camino Real. The intersection will be restriped to allow for left and right hand turn pockets onto El Camino Real. BP PW 48. All public improvements shall be constructed in conformance with the City of Atascadero Engineering Department Standard Specifications and Drawings or as directed by the City Engineer. BP PW 49. A Public-Use easement shall be recorded prior to final of on-site improvement plans outlining the use of sidewalks fronting San Diego Way for public use. BP PW Drainage: ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure 50. Drainage calculations are required per section 5 of Atascadero Engineering Standards. The “Retention Areas” will be sized for the detention of the 50 year developed storm runoff, while metering out the 2 year undeveloped storm runoff. The offsite storm wat er flows will be allowed to be passed through the project undetained in drainage easements. The offsite flows and the detained onsite flows must be released downstream in the same location, concentration and pattern as historic flows were released, unless the downstream owner provide written approval of a deviation. BP PW 51. Drainage calculations shall be produced considering all areas tributary to this property. These calculations shall be in conformance the City of Atascadero Engineering Standards. Submit calculations to support the design of any structures or pipes. Closed conduits shall be designed to convey the 10 -year flow with gravity flow; the 25-year flow with head, and provide safe conveyance for the 100-year overflow. BP PW 52. A Storm Water Pollution Prevention Plan shall be produced and approved by the Regional Water Quality Control Board and the City of Atascadero. These plans shall recommend mitigation measure during and after construction to eliminate point and non point source pollution. The use on onsite grading feature to pond and percolate storm water is recommended. A filter system, mechanical or non, shall be installed with this project. This system shall comply with the intent of National Pollution Discharge Elimination System, Phase II requirements. BP PW 53. Obtain approval by the City Engineer of the grading & drainage plan and the storm drain design & facilities. BP PW 54. Acquire drainage easements where needed. Drainage shall cross lot lines only where a drainage easement has been provided. BP PW 55. Concentrated drainage from off-site areas shall be conveyed across the project site in drainage easements. BP PW Transit: 56. Bus stop with shelter shall be installed on El Camino Real (south bound) along the El Camino real Frontage. The bus stop design shall be approved by the City Engineer. per the Public Works Director. BP PW Wastewater: 57. This project proposes a sewage lift station. This lift station will meet the following criteria:  Sewer lift stations, force mains, gravity mains, laterals and other BP PW ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure sewer facilities shall be privately owned and maintained.  Catalogue cuts of equipment that will be installed the lift sta tion shall be submitted and approved by the Director of Public Works.  Lift stations shall be installed with alarm dialers programmed to notify qualified maintenance personnel when malfunctions occur.  Developer shall submit a lift station emergency continge ncy plan that addressed protection of public health and the environment from sewage spills and prolonged power outages.  Lift Station shall be equipped with duplex pumps. 58. Drainage piping serving fixtures which have flood level rims located below the elevation of the next upstream manhole cover of the public or private sewer serving such drainage piping shall be protected from backflow of sewage by installing an approved type backwater valve Fixtures above such elevation shall not discharge through the backwater valve. BP PW 59. The sewer force main crossing El Camino Real shall cross perpendicular in the right of way. BP PW 60. All sewer main taps will be done by the City of Atascadero. The developers shall pay a sewer tap fee. BP PW 61. Sewer connection permit shall be issued separately (from building permit) after public sewer extension has been completed and has received a satisfactory final Public Works inspection. Final project inspection shall be contingent upon completion of the public s ewer extension and Public Works final inspection. BP PW Solid Waste Conditions: 62. Atascadero Waste Alternative shall approve the location, size and design of all solid waste facilities. The facilities shall include room for recycling and green waste containers. The location of the facilities will take into account the collection of the solid waste. Solid Waste storage facility aesthetic design shall be approved by the Community Development Director. BP PW, PS Atascadero Mutual Water Company 63. Prior to the start of construction, the applicant shall submit plans for review and approval by AMWC for all existing and proposed water distribution facilities that provide water service to the proposed Development. The plans shall show all facilities required for fire protection. The plans shall show all cross-connection devices required to isolate the fire protection and landscape irrigation systems from the domestic water system. BP BS ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure 64. Prior to the issuance of building permits, the applicant shall obtain a “Will Serve” letter from the Atascadero Mutual Water Company for the newly created Lots. BP BS 65. Prior to the start of construction, the applicant shall pay all installation and connection fees required by the Atascadero Mutual Water Company. BP BS 66. All water distribution facilities shall be constructed in conformance with Atascadero Mutual Water Company standards, policies and approved procedures. All cross-connection devices shall be constructed in conformance with AWWA and Department of Health Services standards. BP BS Mitigation Measures Mitigation Measure 1.c.1: The following landscape mitigations shall apply:  Development along El Camino Real shall be buffered with an informal landscape theme to include groupings of shade and accent trees. Evergreen shall be utilized where there is heightened visibility of the project from El Camino Real.  Fencing surrounding the private park space and the adjacent wetland areas shall be transparent wrought iron and shall be integrated with the final landscape plan subject to staff approval.  Development along San Diego W ay will include street trees placed 30 feet on center, landscaped common open space area, and an appropriately landscaped pedestrian project entrance.  The project shall include landscaping of all common areas, including slopes, common open space areas, and building frontages.  Parking lot shade trees shall be provided within landscape fingers and curbside landscape planters as shown in Exhibit 5. Trees shall be large canopy trees and shall be of a scale appropriate to the project.  All trees shall be 15 gallon size or greater and shall be double staked. BP PS, BS, CE 1.c.1 Mitigation Measure 1.c.2: The proposed apartments shall include a variety of earth-tone paint and roof colors designed to blend with the surrounding environment and reduce the potential for reflected light and glare. BP PS, BS, CE 1.c.2 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure Mitigation Measure 1.c.3: Building architecture shall include features that emphasize vertical elements and minimize the horizontal nature of the buildings. Such features are to be of exceptionally high design quality per General Plan Land Use Policy 2.1.2 and shall include changes in materials, façade undulation, and vertically emphasized window elements; or similar treatments. BP PS, BS, CE 1.c.3 Mitigation Measure 1.d: All lighting shall be designed to eliminate any off site glare. All exterior site lights shall utilize full cut-off, “hooded” lighting fixtures to prevent offsite light spillage and glare. Building mounted fixtures shall be designed to direct light downward. Any parking lot lighting shall be low bollard style lighting or decorative pole lighting designed to be a maximum of 14 feet in height. Lighting of the parking area shall be integrated with proposed landscaping and/or covered parking elements. Lighting at the rear of the proposed buildings shall be limited to low level building mounted fixtures and shall be designed to produce a zero footcandle reading at the property line. BP PS, BS, CE 1.d. Mitigation Measure 3.b: The project shall be conditioned to comply with all applicable District regulations pertaining to the control of fugitive dust (PM- 10) as contained in sections 6.3, 6.4 and 6.5 of the April 2003 Air Quality Handbook. Section 6.3: Construction Equipment  Maintain all construction equipment in proper tune according to manufacturer’s specifications.  Fuel all off-road and portable diesel powered equipment, including but not limited to bulldozers, graders, cranes, loaders, scrapers, backhoes, generator sets, compressors, auxiliary power units, with ARB certified motor vehicle diesel fuel (Non-taxed version suitable for use off-road).  Maximize to the extent feasible, the use of diesel construction equipment meeting the ARB’s 1996 or newer certification standard for off-road heavy-duty diesel engines.  Install diesel oxidation catalysts (DOC), catalyzed diesels particulate filters (CDPF) or other District approved emission reduction retrofit services (Required for projects grading more than 4.0 acres of continuously worked area). Section 6.4: Activity Management Techniques  Develop a comprehensive construction activity management plan designed to minimize the amount of large construction equipment operating during any given time period.  Schedule of construction truck trips during non-peak hours to reduce peak hour emissions.  Limit the length of the construction workday period, if necessary.  Phase construction activities, if appropriate. BP, GP PS, BS, CE 3.b ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure (Continued from above) Section 6.5: Fugitive PM10 All of the following measures shall be included on grading, demolition and building plan notes: A. Reduce the amount of the disturbed area where possible. B. Use of water trucks or sprinkler systems in sufficient quantities to prevent airborne dust from leaving the site. Increased watering frequency would be required whenever wind speeds exceed 15 mph. Reclaimed (non-potable) water should be used whenever possible. C. All dirt stock-pile areas should be sprayed daily as needed. D. Permanent dust control measures identified in the approved project re- vegetation and landscape plans should be implemented as soon as possible following completion of any soil disturbing activities. E. Exposed ground areas that are plann4ed to be reworked at dates greater than one month after initial grading should be sown with a fast- germinating native grass seed and watered until vegetation is established. F. All disturbed soil areas not subject to re-vegetation should be stabilized using approved chemical soil binder, jute netting, or other methods approved in advance by the APCD. G. All roadways, driveways, sidewalks, etc, to be paved should be complete as soon as possible. In addition, building pads should be laid as soon as possible after grading unless seeding or soil binders are used. H. Vehicle speed for all construction vehicles shall not exceed 15 mph on any unpaved surface at the construction site. I. All trucks hauling dirt, sand, soil, or other loose materials are to be covered or should maintain at least two feet of freeboard (minimum vertical distance between top of load and top of trailer) in accordance with CVC Section 23114. J. Install wheel washers where vehicles enter and exit unpaved roads onto streets, or was off trucks and equipment leaving the site. K. Sweep streets at the end of each day if visible soil material is ca rried onto adjacent paved roads. Water sweepers with reclaimed water should be used where feasible. L. The contractor or builder shall designate a person or persons to monitor the dust control program and to order increased watering, as necessary, to prevent transport of dust off site. The name and telephone number of such persons shall be provided to the APCD prior to land use clearance for map recordation and land use clearance for finish grading of any structure. GP PS, BS, CE 3.b Mitigation Measure 4.a: The project shall be conditioned to comply with all applicable regulations developed by Althouse and Mead, Inc. in their biological review, dated June 13, 2003 (Attachment 6). BP, GP PS, BS, CE 4.a ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure Mitigation Measure 4.b.1: The project shall be conditioned to comply with all applicable regulations developed by Althouse and Mead, Inc. in their biological review, dated June 13, 2003, pertaining to building location and wetland rehabilitation methods. Implementation of the following mitigation measures prior to, during, and following site construction will serve to avoid and/or minimize adverse indirect impacts to Waters of the U.S. and wetlands within the proposed project area: A. Buildings 124/125 and 126/127 shall be relocated, eliminated, and/or downsized to avoid significant disturbance of the designated wetland area. The applicant will be required to comply with all requirements and regulations set forth by governing state agencies and shall obtain the necessary permitting as discussed below. B. Signage shall be placed at the pedestrian pathway entrance to the wetlands area informing users of the sensitive nature of the wetlands habitat. C. The applicant shall provide a full biologist report, prior to the entitlement hearing, that identifies all sensitive habitats on and adjacent to the project site, and certifying the proposed development plan in regards to wetland mitigations. D. The project applicant shall retain a qualified biologist to conduct a pre- construction survey of the on-site wetlands area and to report the survey results to the City. This biologist shall also place protective fencing at the protected wetlands boundary to ensure that construction activities do not impact the noted areas. A note to this effect shall be placed on the approved construction/grading plans with the provision that CDFG shall be notified if the pre-construction survey finds additional wetland habitat on-site, and that construction work is the area shall not proceed without specific direction from the CDFG. E. A qualified biologist shall be present during phases of construction that are conducted adjacent to the identified wetland habitat. The biologist shall submit regular reports to the Community Development Department verifying the integrity of the impacted areas. Upon project completion and prior to final occupancy a final status report shall be prepared by the project biologist certifying that the stated wetland protection and mitigation measures were implemented and that the construction- related protection and enhancement measures are no longer required. F. Per recommendations set forth in the prepared biology review (Althouse and Mead, Inc), the applicant shall contact the Army Corps of Engineers prior to permit issuance and shall request authorization to install culverts, impact degraded wetlands, and create functional wetlands under Nationwide Permits, NW #7 Outfall Structures, NW #18 Minor Discharges, and NW #27 Stream and Wetland Restoration Activities. BP, GP, CA PS, BS, CE 4.b.1 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure G. Per recommendations set forth in the prepared biology review (Althouse and Mead, Inc), the applicant shall develop a wetland mitigation site at a ration of 2:1, based on anticipated ratios required by the Army Corps of Engineers, which shall be located adjacent to the established wetlands at the southerly border of the subject property and which will be located in the area of the existing degraded wetlands habitat. BP, GP PS, BS, CE 4.b.1 Mitigation Measure 5.b.1: Should any cultural resources be unearthed during site development work, the provisions of CEQA -Section 15064.5, will be followed to reduce impacts to a non-significant level. GP PS, BS, CE 5.b.2 Mitigation Measure 6.b: The grading permit application plans shall include erosion control measures to prevent soil, dirt, and debris from entering the storm drain system during and after construction. A separate plan shall be submitted for this purpose and shall be subject to review and approval of the City Engineer at the time of Building Permit application. BP, GP PS, BS, CE 6.b Mitigation Measure 6.c.: A soils report shall be required to be submitted with a future building permit by the building department. GP BS 6.c Mitigation Measure 8.e.f.1: Points of concentrated drainage through the existing wetlands areas shall be addressed by the project biologist and engineer, and subject to review and approval as identified in the Biology section of this initial study. All proposed drainage shall be subject to the approval of the City Engineer and shall be designed to City standards. All site runoff shall be retained on site through the provision of on -site drainage basins. GP PS, BS, CE 8.e.f.1 Mitigation Measure 8.e.f.2: A Stormwater Pollution Prevention Plan (SWPPP)/Erosion Control Plan shall be submitted and approved by the City Engineer prior to the issuance of the building permit. The plan shall include storm water measures for the operation and maintenance of the project for the review and approval of the City Engineer. The Building Permit application plans shall identify Best Management Practices (BMPs) appropriate to the uses conducted on site that effectively prohibit the entry of pollutants into storm water runoff. GP PS, BS, CE 8.e.f.2 Mitigation Measure 8.e.f.3: The developer is responsible for ensuring that all contractors are aware of all storm water quality measures and that such measures are implemented. Failure to comply with the approved construction Best Management Practices will result in the issuance of correction notices, citations, or stop orders. BP, GP PS, BS, CE 8.e.f.3 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure Mitigation Measure 11.d: All construction activities shall comply with the City of Atascadero Noise Ordinance for hours of operation, and as follows: Construction activities shall be limited to the following hours of operation:  7 a.m. to 7 p.m. Monday through Friday  9 a.m. to 6 p.m. Saturday  No construction on Sunday Further, particularly loud noises shall not occur before 8 a.m. on weekdays and not at all on weekends. The hours of construction may be modified by the Community Development Director upon a determination that unusually loud construction activities are having a significant impact on the neighbors. Failure to comply with the above-described hours of operation may result in withholding of inspections and possible construction prohibitions, subject to the review and approval of the Community Development Director. A sign shall be posted on-site with the hours of operation and a telephone number of the person to be contacted in the event of any violations. The details of such a sign shall be approved by staff during the Grading Plan/Building Permit review process. GP PS, BS, CE 11.d Mitigation Measure 14.a.b: The project shall include a tot lot within the communal open space area at the southern border of the site. The tot lot shall at a minimum include a commercial-grade swing set, slide, climbing apparatus or similar equipment on a soft surface designed for the safety and enjoyment of young children. The tot lot shall include pedestrian connection from throughout the project and shall include durable seating arrangements for adults and children. The tot lot shall be landscaped and shall include shade trees. BP, GP PS, BS, CE 14.a.b Mitigation Measure 15.a.b.1: Per the provided traffic study, the project shall include the construction of full frontage improvements along San Diego Way and El Camino Real as approved by the City Engineer and per standards listed in the General Plan Circulation Element. Improvements are to include:  Widening of El Camino Real to allow for 2 southbound travel lanes and class 2 bike facilities.  Widening of San Diego Way to a width of 24 feet to allow for a total of 2 travel lanes.  Curb, gutter, and sidewalk improvements along El Camino Real and San Diego Way. GP PS, BS, CE 15.a.b.1 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: A Conditions of Approval / Mitigation Monitoring Program 9190 San Diego Way Southside Villas CUP 2003-0095 (Amendment #2) Timing BL: Business License GP: Grading Permit BP: Building Permit FI: Final Inspection TO: Temporary Occupancy FO: Final Occupancy Responsibility /Monitoring PS: Planning Services BS: Building Services FD: Fire Department PD: Police Department CE: City Engineer WW: Wastewater CA: City Attorney Mitigation Measure Mitigation Measure 15.a.b.2: A Bus turnout shall be provided along the El Camino Real frontage. Facilities shall include a 5-foot width bus turnout and shelter. The shelter shall be a City Standard shelter and shall be subject to the approval of the City Engineer. BP, GP PS, BS, CE 15.a.b.2 Mitigation Measure 16.c.1: Proposed drainage into the existing wetlands areas shall be addressed by the project biologist and engineer, and subject to review and approval as identified in the Biology section of this initial study. BP, GP PS, BS, CE 16.c.1 Mitigation Measure 16.c.2: Drainage retention basins shall be included in the project site and shall be subject to the approval of the City Engineer. Basins shall be designed to accommodate all site runoff and each basin will be maintained as designed. BP, GP PS, BS, CE 16.c.2 ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: B EXHIBIT B: Site Plan (2013 Amendment) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: B EXHIBIT B: Site Plan (2013 Amendment) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: C EXHIBIT C: Grading and Drainage Plan ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: C EXHIBIT C: Grading and Drainage Plan ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: D EXHIBIT D: Landscape Plan (2013 Amendment) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: D EXHIBIT D: Landscape Plan (2013 Amendment) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: D EXHIBIT D: Landscape Plan (2013 Amendment) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: E EXHIBIT E: Elevations Phase I Elevations ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: E EXHIBIT E: Elevations Phase II and Phase Elevations ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: F EXHIBIT F: Lower Floor Plan Phase I Floor Plan ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: G EXHIBIT G: Upper Floor Plan Phase I Floor Plan ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: H EXHIBIT H: Townhouse A Floor Plan Phase II and Phase II Floor Plan ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: I EXHIBIT I: Townhouse B Floor Plan Phase II and Phase II Floor Plan ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: J EXHIBIT J : Accessory Structure Designs Phase I See Site Plan for proposed Signage I ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: K EXHIBIT K: Color and Materials Board Phase I Colors ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: K EXHIBIT K: Color and Materials Board Phase II and Phase II 6x6 terra cotta tile at the wainscot of the entry columns shall be utilized for façade enhancements in Phase II and Phase III units. These enhancement shall be applied to a minimum of 24 units. ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: L EXHIBIT L: Preliminary Biological Assessment Althouse and Meade, Inc. ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: L EXHIBIT L: Preliminary Biological Assessment Althouse and Meade, Inc. ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: L EXHIBIT L: Preliminary Biological Assessment Althouse and Meade, Inc. ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: L ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: L ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: M EXHIBIT M: Follow-up Biological Assessment Althouse and Meade, Inc. ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: M ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: N EXHIBIT N: Project Statistical Summary ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: O EXHIBIT O: Off-site Public Improvement Plan (2004 Amendment) ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: P EXHIBIT P: Off-Site Public Improvement Alternative ITEM NUMBER: C-3 DATE 06/24/14 ATTACHMENT: 3 EXHIBIT: Q EXHIBIT Q: Parking Requirements Parking Provided Number of Parking Spaces One-Car Garage 48 spaces Private Driveway 48 spaces Carports 34 spaces Uncovered Parking 26 spaces Uncovered Parking (compact) 26 spaces Motorcycle Parking 8 spaces Bicycle Racks (accommodating 5 bicycles) 5 Total Total Number of Parking Spaces Provided 190 spaces Parking Required 187 spaces Net Parking +3 Spaced Over Code