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HomeMy WebLinkAboutCC_2020_09_08_AgendaPacket CITY OF ATASCADERO CITY COUNCIL AGENDA * COVID-19 NOTICE * Consistent with Executive Orders N-25-20 and No. N-29-20 from the Executive Department of the State of California and the San Luis Obispo County Health Official’s March 18, 2020 Shelter at Home Order, the City Council Meeting will not be physically open to the public and City Council Members will be teleconferencing into the meeting. HOW TO OBSERVE THE MEETING: To maximize public safety while still maintaining transparency and public access, the meeting will be live-streamed on SLO-SPAN.org, on Spectrum cable Channel 20 in Atascadero, and on KPRL Radio 1230AM. The video recording of the meeting will repeat daily on Channel 20 at 1:00 am, 9:00 am, and 6:00 pm and will be available through the City’s website or by visiting https://attendee.gotowebinar.com/rt/8506483168326656016. HOW TO SUBMIT PUBLIC COMMENT: Members of the public are highly encouraged to call 805-538-2888 to listen and provide public comment via phone, or submit written public comments to cityclerk@atascadero.org by 5:00 pm on the day of the meeting. Such email comments must identify the Agenda Item Number in the subject line of the email. The comments will be read into the record, with a maximum allowance of 3 minutes per individual comment, subject to the Mayor’s discretion. All comments should be a maximum of 500 words, which corresponds to approximately 3 minutes of speaking time. If a comment is received after the agenda item is heard but before the close of the meeting, the comment will still be included as a part of the record of the meeting but will not be read into the record. AMERICAN DISABILITY ACT ACCOMMODATIONS: Any member of the public who needs accommodations should contact the City Clerk’s Office at cityclerk@atascadero.org or by calling 805-470-3400 at least 48 hours prior to the meeting or time when services are needed. The City will us e their best efforts to provide reasonable accommodations to afford as much accessibility as possible while also maintaining public safety in accordance with the City procedure for resolving reasonable accommodation requests. City Council agendas and minutes may be viewed on the City's website: www.atascadero.org. 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 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 meeting 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 by contacting the City Clerk's office. All documents will be available for public inspection during City Hall business hours once City Hall is open to the public following the termination of the Shelter at Home Order. Page 1 of 83 CITY OF ATASCADERO CITY COUNCIL AGENDA Tuesday, September 8, 2020 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California REGULAR SESSION – CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Bourbeau ROLL CALL: Mayor Moreno Mayor Pro Tem Bourbeau Council Member Fonzi Council Member Funk Council Member Newsom APPROVAL OF AGENDA: Roll Call Recommendation: Council: 1. Approve this agenda; and 2. Waive the reading in full of all ordinances appearing on this agenda, and the titles of the ordinances will be read aloud by the City Clerk at the first reading, after the motion and before the City Council votes. PRESENTATION: 1. SLOCOG / RIDESHARE invites Atascadero residents to celebrate PARK(ing) Day City Council Regular Session: 6:00 P.M. Successor Agency to the Community Immediately following Redevelopment Agency of Atascadero: conclusion of the City Council Regular Session Page 2 of 83 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 with an opportunity for any member of the public to address the Council concerning the item before action is taken.) 1. City Council Draft Action Minutes – August 11, 2020  Recommendation: Council approve the August 11, 2020 Draft City Council Regular Meeting Minutes. [City Clerk] 2. July 2020 Accounts Payable and Payroll  Fiscal Impact: $5,511,623.48  Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for July 2020. [Administrative Services] 3. Adopt an Ordinance to Amend Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” Pertaining to Setting and Modifying Speed Limits  Fiscal Impact: None.  Recommendation: Council adopt on second reading by title only, Draft Ordinance amending Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” pertaining to setting and modifying speed limits. [Public W orks] 4. Cost Recovery Related to City Staff & Equipment Responding to Mutual Aid Emergencies Outside the City’s Jurisdiction  Fiscal Impact: Adoption of this Draft Resolution will result in increased cost recovery related to mutual aid responses.  Recommendation: Council adopt Draft Resolution, identifying the terms and conditions, including portal-to-portal pay for City personnel response, away from their official duty stations and assigned to an emergency incident, related to City services responding to State & Federal emergencies outside the City’s jurisdiction. [Fire Department] 5. Community Facilities District 2005-1 Annexation No. 20  Fiscal Impact: None.  Recommendations: Council: 1. Adopt the Draft Resolution, declaring the results of a special annexation landowner election, determining the validity of prior proceedings and directing the recording of an amendment to the notice of special tax lien. 2. Adopt on second reading, by title only, the Draft Ordinance, authorizing the levy of special taxes in Community Facilities District 2005-1 for certain annexation territory identified as Annexation No. 20. [Community Development] 6. Amendment of Investment Policy  Fiscal Impact: A modest increase in interest earnings is anticipated with this Policy update.  Recommendation: Council adopt Draft Resolution amending the City of Atascadero Investment Policy. [City Treasurer] Page 3 of 83 7. 2021 Measure F-14 Pavement Rehabilitation Project Design Engineering Services Contract  Fiscal Impact: $ 183,220.00  Recommendation: Council authorize the City Manager to execute a professional services agreement for $183,220 with Rick Engineering Company to provide design engineering and construction plan preparation services for the 2021 Measure F-14 Pavement Rehabilitation Project (Project No. C2020R02). [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 for 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 (805) 470-3400, or cityclerk@atascadero.org.) B. PUBLIC HEARINGS: None. C. MANAGEMENT REPORTS: 1. Development Impact Fees Associated with Accessory Dwelling Units  Fiscal Impact: The fiscal impact is expected to exceed $100,000 annually in the reduction of development impact fees which are used to build infrastructure to accommodate future growth.  Recommendation: Council adopt Draft Resolution exempting and/or reducing development impact fees for accessory dwelling units in accordance with Senate Bill 13. [Community Development] D. DISCUSSION ITEM: Discussion of COVID 19 issues including oral updates by Mayor Moreno and City Manager Rickard, questions by City Council, public comment and comments by City Council. 1. Coronavirus (COVID-19) update – Mayor Moreno 2. Coronavirus (COVID-19) update – City Manager Rickard E. COUNCIL ANNOUNCEMENTS AND COMMITTEE REPORTS: (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. The following represent standing committees. Informative status reports will be given, as felt necessary): Page 4 of 83 Mayor Moreno 1. City Selection Committee 2. County Mayors Round Table 3. Economic Vitality Corporation, Board of Directors (EVC) 4. SLO Council of Governments (SLOCOG) 5. SLO Regional Transit Authority (RTA) Mayor Pro Tem Bourbeau 1. City / Schools Committee 2. City of Atascadero Finance Committee 3. Integrated Waste Management Authority (IWMA) 4. SLO County Water Resources Advisory Committee (WRAC) Council Member Fonzi 1. Air Pollution Control District 2. Atascadero Basin Ground Water Sustainability Agency (GSA) 3. City of Atascadero Design Review Committee 4. SLO Local Agency Formation Commission (LAFCo) Council Member Funk 1. City of Atascadero Finance Committee 2. Homeless Services Oversight Council 3. League of California Cities – Council Liaison Council Member Newsom 1. California Joint Powers Insurance Authority (CJPIA) Board 2. City / Schools Committee 3. City of Atascadero Design Review Committee 4. Visit SLO CAL Advisory Committee F. INDIVIDUAL DETERMINATION AND / OR ACTION: (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.) 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager ADJOURN TO MEETING OF THE SUCCESSOR AGENCY 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 submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office. Page 5 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 1 of 9 CITY OF ATASCADERO CITY COUNCIL DRAFT MINUTES Tuesday, August 11, 2020 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California CITY COUNCIL CLOSED SESSION: 5:00 P.M. Mayor Moreno announced at 5:00 p.m. that the Council was 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. Public Employee Performance Evaluation (Govt. Code 54957) Title: City Attorney b. Conference with Labor Negotiators (Govt. Code Sec. 54957.6) Agency designated representatives: Rachelle Rickard, City Manager Employee Organizations: Atascadero Professional Firefighters, Local 3600; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non-Represented Professional and Management Workers and Confidential Employees 4. CLOSED SESSION – ADJOURNMENT 5. COUNCIL RETURNS TO CHAMBERS 6. CLOSED SESSION – REPORT City Attorney Pierik reported that there was no reportable action in Closed Session. City Council Closed Session: 5:00 P.M. City Council Regular Session: 6:00 P.M. Page 6 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 2 of 9 REGULAR SESSION – CALL TO ORDER: 6:00 P.M. Mayor Moreno called the meeting to order at 6:02 p.m. and Council Member Fonzi led the Pledge of Allegiance. ROLL CALL: Present: By Teleconference - Council Members Fonzi, Funk and Newsom, Mayor Pro Tem Bourbeau, and Mayor Moreno Absent: None Others Present: None Staff Present: By Teleconference – City Manager Rachelle Rickard, Police Chief Jerel Haley, Fire Chief Casey Bryson, Administrative Services Director Jeri Rangel, Public Works Director Nick DeBar, Community Development Director Phil Dunsmore, City Attorney Brian Pierik, and Deputy City Manager/City Clerk Lara Christensen. APPROVAL OF AGENDA: MOTION: By Council Member Fonzi and seconded by Council Member Funk to: 1. Approve this agenda; and, 2. Waive the reading in full of all ordinances appearing on this agenda, and the titles of the ordinances will be read aloud by the City Clerk at the first reading, after the motion and before the City Council votes. Motion passed 5:0 by a roll-call vote PRESENTATIONS: None. 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 with an opportunity for any member of the public to address the Council concerning the item before action is taken.) 1. City Council Draft Action Minutes – July 14, 2020  Recommendation: Council approve the July 14, 2020 Draft City Council Regular Meeting Minutes. [City Clerk] 2. June 2020 Investment Report  Fiscal Impact: None.  Recommendation: Council receive and file the City Treasurer’s report for quarter ending June 30, 2020. [City Treasurer] Page 7 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 3 of 9 3. Sales Tax Ballot Measure Ordinance Second Reading  Fiscal Impact: The proposed sales tax measure would generate an estimated $4.5 million in additional annual revenue. The total cost of placing the measures on the ballot is estimated to be approximately $12,000 of budgeted General Funds.  Recommendation: Council adopt on second reading, by title only, the Draft Ordinance amending Title 3 of the Atascadero Municipal Code to add a Chapter 18 “Essential Services Transactions and Use Tax” to be administered by the California Department of Tax and Administration, subject to adoption by the electorate. [City Manager] 4. Designation of Voting Delegate - League of California Cities’ Annual Conference  Fiscal Impact: None.  Recommendation: Council designate Council Member Funk as the voting delegate for the Annual Business Meeting of the League of California Cities’ Annual Conference in October 2020, and direct the City Clerk to inform the League of the designation. [City Clerk] 5. Authorize Sanitary Sewer Manhole Work for State Route 41 ADA Improvements SHOPP Project  Fiscal Impact: $32,500.00.  Recommendations: Council: 1. Authorize Souza Construction to perform work to modify municipal sanitary sewer manholes in conjunction with the Caltrans State Route 41 ADA Improvements SHOPP Project. 2. Authorize the Administrative Services Director to appropriate $32,500 from Wastewater Fund balance for work to modify municipal sanitary sewer manholes in conjunction with the Caltrans State Route 41 ADA Improvements SHOPP Project. [Public Works] A member of the public, Geoff Auslen, requested to speak on Item #A -3. Following his comments, Mayor Moreno called for a motion on the Consent Calendar. MOTION: By Council Member Newsom and seconded by Council Member Funk to approve the Consent Calendar. (#A-3: Ordinance No. 638) Motion passed 5:0 by a roll-call vote. UPDATES FROM THE CITY MANAGER: City Manager Rachelle Rickard gave an update on projects and issues within the City . Police Chief Jerel Haley gave an update on transient and homeless issues in the City. COMMUNITY FORUM: The following citizens spoke by telephone during Community Forum: Geoff Auslen, Maggie Payne, Barbara Sims, and Haley Pinney. Page 8 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 4 of 9 Emails from the following citizens were read into the record by Deputy City Manager/City Clerk Christensen: Ron Krall. Mayor Moreno closed the COMMUNITY FORUM period. B. PUBLIC HEARINGS: 1. Community Facilities District 2005-1 Annexation No. 20  Fiscal Impact: None.  Recommendations: Council: 1. Conduct the public hearing for the proposed annexation. 2. Adopt Draft Resolution A; authorizing the territory identified in City Council Resolution 2020-050 to be annexed into Community Facilities District No. 2005-1, authorizing the levy of a special tax and submitting the levy of a special tax to qualified electors. 3. Direct the City Clerk to conduct a landowner vote of annexation and collect and count the ballots. Council to recess until ballots are counted 4. Adopt Draft Resolution B, declaring the results of a special annexation landowner election, determining the validity of prior proceedings and directing the recording of an amendment to the notice of special tax lien. 5. Introduce for first reading, by title only, Draft Ordinance, authorizing the levy of special taxes in Community Facilities District 2005-1 for certain annexation territory identified as Annexation No. 20. [Community Development] Ex Parte Communications The Council Members reported having no communications on this item. Community Development Director Dunsmore gave the staff report and answered questions from the Council. PUBLIC COMMENT: The following citizens spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION: By Council Member Newsom and seconded by Council Member Fonzi to: 1. Adopt Resolution No. 2020-060; authorizing the territory identified in City Council Resolution 2020-050 to be annexed into Community Facilities District No. 2005-1, authorizing the levy of a special tax and submitting the levy of a special tax to qualified electors. 2. Direct the City Clerk to conduct a landowner vote of annexation and collect and count the ballots. Motion passed 5:0 by a roll-call vote. Page 9 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 5 of 9 Deputy City Manager/City Clerk Christensen announced that six votes (two ballots) were received and were all in favor. MOTION: By Council Member Funk and seconded by Mayor Pro Tem Bourbeau to: 1. Introduce for first reading, by title only, Draft Ordinance, authorizing the levy of special taxes in Community Facilities District 2005-1 for certain annexation territory identified as Annexation No. 20. Deputy City Manager/City Clerk Christensen read the title of the Ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AUTHORIZING THE LEVY OF SPECIAL TAXES IN COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SERVICES), INCLUDING CERTAIN ANNEXATION TERRITORY Motion passed 5:0 by a roll-call vote. 2. Confirming the Cost of Vegetative Growth and/or Refuse Abatement  Fiscal Impact: The City will receive $61,725.89 from the 2020/2021 property tax rolls in weed abatement / refuse abatement assessments.  Recommendation: Council adopt the Draft Resolution, confirming the cost of vegetative growth (weeds) and/or refuse (rubbish) abatement. [Fire Department] Fire Chief Bryson gave the staff report and answered questions from the Council. PUBLIC COMMENT: The following citizens spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION: By Mayor Pro Tem Bourbeau and seconded by Council Member Newsom to adopt Resolution 2020-062 confirming the cost of vegetative growth (weeds) and/or refuse (rubbish) abatement with Exhibit A amended as follows: Page 10 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 6 of 9 Motion passed 5:0 by a roll-call vote. 3. Consider an Ordinance to Amend Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” and Adopt a Resolution Establishing Speed Limits on Various City Streets  Fiscal Impact: The estimated cost to install revised and new speed limit signs is $8,000 in General Funds.  Recommendations: Council: 1. Conduct a public hearing to receive all written and verbal testimony regarding the Draft Ordinance and 2020 Speed Survey Update. 2. Introduce, for first reading by title only, Draft Ordinance amending Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” pertaining to setting and modifying speed limits. 3. Adopt Draft Resolution approving the 2020 Speed Survey Update and establish-speed limits on various City streets. 4. Authorize the Director of Administrative Services to appropriate $8,000 in General Funds to replace revised and new speed limit signs. [Public Works] Public Works Director DeBar gave the staff report and answered questions from the Council. Consultant Jay Walter, of GHD Inc., also answered questions from the Council. PUBLIC COMMENT: The following citizens spoke by telephone on this item: Victoria Carranza, Brian Engleton, Kimberly Davidson, Gary Davidson and Kyle Cogan. Emails from the following citizens were read into the record by Deputy City Manager/City Clerk Christensen: Dan Ulrich and Collen Reynolds. Mayor Moreno closed the Public Comment period. Page 11 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 7 of 9 MOTION: By Mayor Pro Tem Bourbeau and seconded by Council Member Newsom to: 1. Introduce, for first reading by title only, Draft Ordinance amending Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” pertaining to setting and modifying speed limits. 2. Adopt Resolution No. 2020-063 approving the 2020 Speed Survey Update and establish-speed limits on various City streets with the following changes to Exhibit A : No. 24 – Study Segment changed from Portola to Portrero No. 56 – Recommended Speed Limit changed from 30 to 25 mph No. 58 – Removed from the Survey update to be signed at 25 mph as a local road 3. Authorize the Director of Administrative Services to appropriate $8,000 in General Funds to replace revised and new speed limit signs. Deputy City Manager/City Clerk Christensen read the title of the Ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 4 – “PUBLIC SAFETY”, CHAPTER 2 - “TRAFFIC REGULATIONS”, ARTICLE 5 – “SPEED REGULATIONS” PERTAINING TO SETTING AND MODIFYING SPEED LIMITS Motion passed 5:0 by a roll-call vote. Mayor Moreno recessed the meeting at 8:53 p.m. Mayor Moreno reconvened the meeting, with all present, at 9:04 p.m. C. MANAGEMENT REPORTS: 1. El Camino Real Downtown Infrastructure Enhancement Plan  Fiscal Impact: None.  Recommendations: Council: 1. Review and approve the conceptual plans for the El Camino Real Downtown Infrastructure Enhancement Plan for future roadway improvements. 2. Authorize staff to pursue grant funding opportunities for these improvements, specifically Cycle 5 of the Active Transportation Program (ATP) and the Infill Infrastructure Grant through HCD. [Public Woks] Community Development Director Dunsmore and Public Works Director DeBar gave the staff report and answered questions from the Council. Page 12 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 8 of 9 PUBLIC COMMENT: Emails from the following citizens were read into the record by Deputy City Manager/City Clerk Christensen: Krista Connelly, Anna and Eric Olsen, Atascadero Chamber of Commerce, Ivy Arkfeld, Barbara Waheed, Sabreena Niazi, Mary and Bob Miller, Frank Paola, Sydney Sima, Wade Negranti, Mallory Miller, Len Colamarino, Kerry Grolle, Michael Zappas, Lori Bickel, Team at Ancient Owl Beer Garden & Bottle Shoppe, Janet Wagner, Max Zappas, Monica Howell, Rolfe Nelson, Jeannie Malik, Lon Allen, Jacquelyn Fields, John Donovan, Jeff Schneidereit, Kenneth Brown, The Team @ Cal Coast Properties, and Bill. Deputy City Manager/City Clerk Christensen reported that 137 emails had been received in favor, 1 email opposed and 1 email contained general comments . She noted that given the volume of emails received, all those who submitted comments had been contacted and asked whether or not they preferred their email to be read into the record verbatim. 28 persons responded in the affirmative. A list of all emails received has been compiled and copies of all emails have been placed on the City’s website, provide to the City Council, and will be attached to the final minutes and made part of the record. Mayor Moreno noted that the time was almost 11:00 p.m. and called for a motion to extend the meeting past 11:00 p.m. MOTION: By Council Member Funk and seconded by Council Member Fonzi to extend the meeting past 11:00 p.m. Motion passed 5:0 by a roll-call vote. The following citizens spoke by telephone on this item: Victoria Carranza, Brian Engleton, Tori Keen, Zoe Zappas, and Geoff Auslen. Mayor Moreno closed the Public Comment period. MOTION: By Council Member Funk and seconded by Council Member Newsom to: 1. Review and approve the conceptual plans for the El Camino Real Downtown Infrastructure Enhancement Plan for future roadway improvements. 2. Authorize staff to pursue grant funding opportunities for these improvements, specifically Cycle 5 of the Active Transportation Program. Motion passed 5:0 by a roll-call vote. D. DISCUSSION ITEM: Discussion of COVID 19 issues including oral updates by Mayor Moreno and City Manager Rickard, questions by City Council, public comment and comments by City Council. 1. Coronavirus (COVID-19) update – Mayor Moreno 2. Coronavirus (COVID-19) update – City Manager Rickard There was no discussion on this item. Page 13 of 83 ITEM NUMBER: A-1 DATE: 09/08/20 Atascadero City Council August 11, 2020 Page 9 of 9 PUBLIC COMMENT: The following citizens spoke on this item: None. Mayor Moreno closed the Public Comment period. E. COUNCIL ANNOUNCEMENTS AND COMMITTEE REPORTS: The following Council Members made brief announcements and gave brief update reports on their committees since their last Council meeting: Mayor Pro Tem Bourbeau 1. Integrated Waste Management Authority (IWMA) Council Member Funk 1. Homeless Services Oversight Council Council Member Newsom 1. City of Atascadero Design Review Committee F. INDIVIDUAL DETERMINATION AND / OR ACTION: None. G. ADJOURN Mayor Moreno adjourned the meeting at 11:18 p.m. MINUTES PREPARED BY: ______________________________________ Lara K. Christensen City Clerk APPROVED: Page 14 of 83 ITEM NUMBER A-2DATE: 09/08/20Page 15 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164702 07/02/2020 13 STARS MEDIA 375.93Accounts Payable Check 164703 07/02/2020 ALTHOUSE & MEADE, INC.253.75Accounts Payable Check 164704 07/02/2020 AMERICAN WEST TIRE & AUTO INC 519.61Accounts Payable Check 164705 07/02/2020 ANTECH DIAGNOSTICS 303.63Accounts Payable Check 164706 07/02/2020 AT&T 329.28Accounts Payable Check 164707 07/02/2020 AT&T 327.70Accounts Payable Check 164708 07/02/2020 ATASCADERO GIRLS SOFTBALL 100.00Accounts Payable Check 164709 07/02/2020 ATASCADERO HAY & FEED 1,170.86Accounts Payable Check 164711 07/02/2020 ATASCADERO MUTUAL WATER CO.24,892.00Accounts Payable Check 164712 07/02/2020 ATASCADERO YOUTH FOOTBALL 201.00Accounts Payable Check 164713 07/02/2020 AVILA TRAFFIC SAFETY 1,545.00Accounts Payable Check 164714 07/02/2020 TERRIE BANISH 23.60Accounts Payable Check 164715 07/02/2020 BASSETT'S CRICKET RANCH,INC.367.28Accounts Payable Check 164716 07/02/2020 BELL'S PLUMBING REPAIR, INC.238.00Accounts Payable Check 164717 07/02/2020 BERRY MAN, INC.480.20Accounts Payable Check 164718 07/02/2020 BIG RED MARKETING, INC.6,180.00Accounts Payable Check 164719 07/02/2020 BURT INDUSTRIAL SUPPLY 3,709.15Accounts Payable Check 164720 07/02/2020 CAL-COAST IRRIGATION, INC 902.15Accounts Payable Check 164721 07/02/2020 CAL-COAST REFRIGERATION, INC 530.31Accounts Payable Check 164722 07/02/2020 CARQUEST OF ATASCADERO 221.70Accounts Payable Check 164723 07/02/2020 CENTRAL VALLEY TOXICOLOGY,INC.38.00Accounts Payable Check 164724 07/02/2020 CHARTER COMMUNICATIONS 174.97Accounts Payable Check 164725 07/02/2020 COASTAL COPY, INC.208.01Accounts Payable Check 164726 07/02/2020 DAN BIDDLE PEST CONTROL SERVIC 135.00Accounts Payable Check 164727 07/02/2020 DRIVE CUSTOMS 165.00Accounts Payable Check 164728 07/02/2020 EARLY FORD V8 CLUB OF ATASC.300.00Accounts Payable Check 164729 07/02/2020 EARTH SYSTEMS PACIFIC 2,770.00Accounts Payable Check 164730 07/02/2020 FARM SUPPLY COMPANY 378.06Accounts Payable Check 164731 07/02/2020 FENCE FACTORY ATASCADERO 150.78Accounts Payable Check 164732 07/02/2020 FERRELL'S AUTO REPAIR 213.36Accounts Payable Check 164733 07/02/2020 FGL ENVIRONMENTAL 236.00Accounts Payable Check 164734 07/02/2020 GAS COMPANY 310.25Accounts Payable Check 164735 07/02/2020 ROBERT S HAMMER 557.96Accounts Payable Check 164737 07/02/2020 HOME DEPOT CREDIT SERVICES 1,387.59Accounts Payable Check 164738 07/02/2020 ZACHARIAH JACKSON 48.00Accounts Payable Check 164739 07/02/2020 JK'S UNLIMITED, INC.3,888.38Accounts Payable Check 164740 07/02/2020 JOANN HEAD LAND SURVEYING 4,141.50Accounts Payable Check 164741 07/02/2020 KRITZ EXCAVATING & TRUCKNG INC 598.58Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 16 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164742 07/02/2020 WADE MCKINNEY 317.34Accounts Payable Check 164743 07/02/2020 MICHAEL STEPHENS PHOTOGRAPHY 1,800.00Accounts Payable Check 164744 07/02/2020 MID-COAST MOWER & SAW, INC.119.81Accounts Payable Check 164745 07/02/2020 MINER'S ACE HARDWARE 699.94Accounts Payable Check 164746 07/02/2020 MISSION UNIFORM SERVICE 322.28Accounts Payable Check 164747 07/02/2020 MNS ENGINEERS, INC.29,650.38Accounts Payable Check 164748 07/02/2020 MONSOON CONSULTANTS 1,020.00Accounts Payable Check 164749 07/02/2020 NEWTON CONSTRUCTION & MGMT INC 146,744.60Accounts Payable Check 164750 07/02/2020 NORTH COUNTY GLASS 890.22Accounts Payable Check 164751 07/02/2020 OFFICE DEPOT INC.445.12Accounts Payable Check 164752 07/02/2020 TARA ORLICK 50.60Accounts Payable Check 164753 07/02/2020 PACIFIC CNTRL COAST HLTH CTRS 315.00Accounts Payable Check 164755 07/02/2020 PACIFIC GAS AND ELECTRIC 8,119.07Accounts Payable Check 164756 07/02/2020 PASO ROBLES SAFE & LOCK, INC.380.14Accounts Payable Check 164757 07/02/2020 PERRY'S ELECTRIC MOTORS & CTRL 840.00Accounts Payable Check 164758 07/02/2020 PROCARE JANITORIAL SUPPLY,INC.1,398.80Accounts Payable Check 164759 07/02/2020 PRP COMPANIES 280.39Accounts Payable Check 164760 07/02/2020 QUINCY ENGINEERING, INC.4,657.22Accounts Payable Check 164761 07/02/2020 SHIRLEY L. RADCLIFF-BRUTON 37.80Accounts Payable Check 164762 07/02/2020 RAINSCAPE, A LANDSCAPE SVC CO.6,892.00Accounts Payable Check 164763 07/02/2020 BILL RAINWATER 177.78Accounts Payable Check 164764 07/02/2020 ROCKWELL ENGINEERING & EQUIP 9,662.30Accounts Payable Check 164765 07/02/2020 S. LOMBARDI & ASSOCIATES 625.00Accounts Payable Check 164766 07/02/2020 SCOTT O'BRIEN FIRE & SAFETY CO 100.78Accounts Payable Check 164767 07/02/2020 LISA SELL 83.00Accounts Payable Check 164768 07/02/2020 SERVPRO OF MORRO BAY/KING CITY 822.44Accounts Payable Check 164769 07/02/2020 SHRED-IT 293.40Accounts Payable Check 164770 07/02/2020 SCOTT SIMONS 197.16Accounts Payable Check 164771 07/02/2020 SOUTH COAST EMERGENCY VEH SVC 40.19Accounts Payable Check 164772 07/02/2020 THE TRIBUNE 3,198.03Accounts Payable Check 164776 07/02/2020 U.S. BANK 19,567.70Accounts Payable Check 164777 07/02/2020 UNIVAR SOLUTIONS USA, INC.4,708.90Accounts Payable Check 164778 07/02/2020 VERIZON WIRELESS 1,238.43Accounts Payable Check 164779 07/02/2020 WALLACE GROUP 3,364.22Accounts Payable Check 164780 07/02/2020 WCJ PROPERTY SERVICES 708.00Accounts Payable Check 164781 07/02/2020 WEX BANK - 76 UNIVERSL 9,452.17Accounts Payable Check 164782 07/02/2020 WEX BANK - WEX FLEET UNIVERSAL 6,622.39Accounts Payable Check 164783 07/02/2020 KAREN B. WYKE 288.00Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 17 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164784 07/02/2020 ZEE MEDICAL SERVICES CO.118.47Accounts Payable Check 164785 07/02/2020 2ND NATURE SOFTWARE INC.5,056.48Accounts Payable Check 164786 07/02/2020 ALLIANT INSURANCE SERVICES INC 1,525.00Accounts Payable Check 164787 07/02/2020 BRANCH SMITH PROPERTIES 350.00Accounts Payable Check 164788 07/02/2020 CA POLICE CHIEF'S ASSC 730.00Accounts Payable Check 164790 07/02/2020 CALIFORNIA JPIA 1,124,487.00Accounts Payable Check 164791 07/02/2020 NICHOLAS DEBAR 300.00Accounts Payable Check 164792 07/02/2020 PHILIP DUNSMORE 300.00Accounts Payable Check 164793 07/02/2020 EXECUTIVE INFORMATION SERVICES 27,859.00Accounts Payable Check 164794 07/02/2020 LIEBERT CASSIDY WHITMORE 3,965.00Accounts Payable Check 164795 07/02/2020 VOID 0.00Accounts Payable Check 164796 07/02/2020 JERI RANGEL 300.00Accounts Payable Check 164797 07/02/2020 RACHELLE RICKARD 500.00Accounts Payable Check 164798 07/02/2020 STANLEY CONVERGENT SECURITY 990.06Accounts Payable Check 164799 07/02/2020 TARGET SOLUTIONS LEARNING, LLC 2,590.00Accounts Payable Check 164800 07/02/2020 TRAINING INNOVATIONS, INC.750.00Accounts Payable Check 164801 07/02/2020 ULTREX LEASING 260.76Accounts Payable Check 3726 07/09/2020 ANTHEM BLUE CROSS HSA 9,445.06Payroll Vendor Payment 164802 07/09/2020 ATASCADERO MID MGRS ORG UNION 80.00Payroll Vendor Payment 164803 07/09/2020 ATASCADERO POLICE OFFICERS 1,916.25Payroll Vendor Payment 164804 07/09/2020 ATASCADERO PROF. FIREFIGHTERS 1,176.50Payroll Vendor Payment 164805 07/09/2020 MASS MUTUAL WORKPLACE SOLUTION 8,351.48Payroll Vendor Payment 164806 07/09/2020 NATIONWIDE RETIREMENT SOLUTION 521.73Payroll Vendor Payment 164807 07/09/2020 NAVIA BENEFIT SOLUTIONS 1,600.88Payroll Vendor Payment 164808 07/09/2020 SEIU LOCAL 620 838.00Payroll Vendor Payment 164809 07/09/2020 VANTAGEPOINT TRNSFR AGT 106099 357.85Payroll Vendor Payment 164810 07/09/2020 VANTAGEPOINT TRNSFR AGT 304633 5,023.79Payroll Vendor Payment 164811 07/09/2020 VANTAGEPOINT TRNSFR AGT 706276 296.00Payroll Vendor Payment 164812 07/09/2020 CHARTER COMMUNICATIONS 8,821.42Accounts Payable Check 3727 07/10/2020 STATE DISBURSEMENT UNIT 209.54Payroll Vendor Payment 3728 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 24,046.41Payroll Vendor Payment 3729 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 41,710.34Payroll Vendor Payment 3730 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,903.88Payroll Vendor Payment 3731 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,801.51Payroll Vendor Payment 3732 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 3,970.77Payroll Vendor Payment 3733 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 6,096.40Payroll Vendor Payment 3734 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 8,126.12Payroll Vendor Payment 3735 07/13/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 12,710.26Payroll Vendor Payment ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 18 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 3736 07/14/2020 RABOBANK, N.A.58,397.12Payroll Vendor Payment 3737 07/14/2020 EMPLOYMENT DEV DEPARTMENT 17,732.07Payroll Vendor Payment 3738 07/14/2020 EMPLOYMENT DEV. DEPARTMENT 2,194.69Payroll Vendor Payment 3739 07/14/2020 CAL PERS 844.80Accounts Payable Check 3740 07/14/2020 CAL PERS 748.80Accounts Payable Check 3741 07/14/2020 CAL PERS 571.20Accounts Payable Check 3742 07/14/2020 CAL PERS 441.60Accounts Payable Check 3743 07/14/2020 CAL PERS 172.80Accounts Payable Check 3744 07/14/2020 CAL PERS 115.20Accounts Payable Check 164813 07/17/2020 4LEAF,INC.25,005.30Accounts Payable Check 164814 07/17/2020 ADVANCED INFRASTRUCTURE TECHN 2,734.70Accounts Payable Check 164815 07/17/2020 AT&T 268.74Accounts Payable Check 164816 07/17/2020 AT&T 698.51Accounts Payable Check 164817 07/17/2020 AVILA TRAFFIC SAFETY 670.00Accounts Payable Check 164818 07/17/2020 BASSETT'S CRICKET RANCH,INC.333.98Accounts Payable Check 164819 07/17/2020 BAY LAUREL NURSERY 787.36Accounts Payable Check 164820 07/17/2020 KEITH R. BERGHER 45.00Accounts Payable Check 164821 07/17/2020 BERRY MAN, INC.147.45Accounts Payable Check 164822 07/17/2020 BUREAU VERITAS NORTH AMERICA 8,825.59Accounts Payable Check 164823 07/17/2020 BURKE,WILLIAMS, & SORENSON LLP 40,000.00Accounts Payable Check 164824 07/17/2020 BURT INDUSTRIAL SUPPLY 174.25Accounts Payable Check 164825 07/17/2020 CA BUILDING STANDARDS COMM.171.00Accounts Payable Check 164826 07/17/2020 CAL-COAST REFRIGERATION, INC 491.61Accounts Payable Check 164827 07/17/2020 CALPORTLAND COMPANY 2,201.16Accounts Payable Check 164828 07/17/2020 JIM CAMPANA 155.15Accounts Payable Check 164829 07/17/2020 CARQUEST OF ATASCADERO 13.51Accounts Payable Check 164830 07/17/2020 CHARTER COMMUNICATIONS 1,392.52Accounts Payable Check 164831 07/17/2020 CUESTA POLYGRAPH 2,848.34Accounts Payable Check 164832 07/17/2020 DEPARTMENT OF CONSERVATION 629.69Accounts Payable Check 164833 07/17/2020 DEPARTMENT OF JUSTICE 49.00Accounts Payable Check 164834 07/17/2020 DIVISION OF STATE ARCHITECT 50.00Accounts Payable Check 164835 07/17/2020 EIKHOF DESIGN GROUP, INC.2,840.00Accounts Payable Check 164836 07/17/2020 EL CAMINO VETERINARY HOSP 35.43Accounts Payable Check 164837 07/17/2020 FASTENAL COMPANY 159.44Accounts Payable Check 164838 07/17/2020 FGL ENVIRONMENTAL 405.00Accounts Payable Check 164839 07/17/2020 FLUID RESOURCE MANAGEMENT,INC.1,527.00Accounts Payable Check 164840 07/17/2020 GOVERNMENT FINANCE OFFICERS AS 225.00Accounts Payable Check 164841 07/17/2020 KATHLEEN GROGAN 25.00Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 19 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164842 07/17/2020 SCOTT GROOMER 459.68Accounts Payable Check 164843 07/17/2020 HAMNER, JEWELL & ASSOCIATES 475.99Accounts Payable Check 164844 07/17/2020 HANSEN BRO'S CUSTOM FARMING 30,655.20Accounts Payable Check 164845 07/17/2020 HIGH COUNTRY OUTDOOR, INC.400.00Accounts Payable Check 164846 07/17/2020 HINDERLITER, DE LLAMAS 2,048.34Accounts Payable Check 164847 07/17/2020 IRON MOUNTAIN RECORDS MGMNT 110.34Accounts Payable Check 164848 07/17/2020 JK'S UNLIMITED, INC.2,303.98Accounts Payable Check 164849 07/17/2020 KEY TERMITE & PEST CONTROL,INC 555.00Accounts Payable Check 164850 07/17/2020 KNECHT'S PLUMBING & HEATING 3,457.22Accounts Payable Check 164851 07/17/2020 KPRL 1230 AM 320.00Accounts Payable Check 164852 07/17/2020 KW CONSTRUCTION 3,600.00Accounts Payable Check 164853 07/17/2020 COLETTE LAYTON 443.84Accounts Payable Check 164854 07/17/2020 LEE WILSON ELECTRIC CO. INC 1,428.00Accounts Payable Check 164855 07/17/2020 LOS PADRES COUNCIL, BSA 528.00Accounts Payable Check 164856 07/17/2020 MADRONE LANDSCAPES, INC.1,963.00Accounts Payable Check 164857 07/17/2020 MARBORG INDUSTRIES 62.28Accounts Payable Check 164858 07/17/2020 BECKY MAXWELL 9.78Accounts Payable Check 164859 07/17/2020 MICHAEL K. NUNLEY & ASSC, INC.1,941.15Accounts Payable Check 164860 07/17/2020 MID-STATE CONCRETE PRODUCTS 1,437.19Accounts Payable Check 164861 07/17/2020 MINER'S ACE HARDWARE 143.10Accounts Payable Check 164862 07/17/2020 MISSION UNIFORM SERVICE 77.54Accounts Payable Check 164863 07/17/2020 MV TRANSPORTATION, INC.5,870.68Accounts Payable Check 164864 07/17/2020 NORTH COAST ENGINEERING INC.1,396.50Accounts Payable Check 164865 07/17/2020 OFFICE DEPOT INC.23.20Accounts Payable Check 164866 07/17/2020 PACIFIC CNTRL COAST HLTH CTRS 390.00Accounts Payable Check 164867 07/17/2020 PACIFIC GAS AND ELECTRIC 20,871.57Accounts Payable Check 164868 07/17/2020 PAPICH CONSTRUCTION CO., INC.19,487.57Accounts Payable Check 164869 07/17/2020 PERRY'S ELECTRIC MOTORS & CTRL 3,372.06Accounts Payable Check 164870 07/17/2020 PERRY'S PARCEL & GIFT 188.76Accounts Payable Check 164871 07/17/2020 PETTY CASH-FINANCE DEPARTMENT 217.58Accounts Payable Check 164872 07/17/2020 PROCARE JANITORIAL SUPPLY,INC.71.42Accounts Payable Check 164873 07/17/2020 QUINCY ENGINEERING, INC.5,805.70Accounts Payable Check 164874 07/17/2020 RAINSCAPE, A LANDSCAPE SVC CO.350.00Accounts Payable Check 164875 07/17/2020 RAMINHA CONSTRUCTION, INC.13,766.18Accounts Payable Check 164876 07/17/2020 READYREFRESH BY NESTLE 473.91Accounts Payable Check 164877 07/17/2020 RECOGNITION WORKS 10.78Accounts Payable Check 164878 07/17/2020 ROB DAVIS CONSTRUCTION 1,200.00Accounts Payable Check 164879 07/17/2020 ERIN RUSSELL 1,125.00Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 20 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164880 07/17/2020 S. LOMBARDI & ASSOCIATES 1,185.00Accounts Payable Check 164881 07/17/2020 SAN LUIS POWERHOUSE, INC.604.23Accounts Payable Check 164882 07/17/2020 SCHNEIDER ELECTRIC SYS USA INC 2,268.00Accounts Payable Check 164883 07/17/2020 SCOTT O'BRIEN FIRE & SAFETY CO 106.78Accounts Payable Check 164884 07/17/2020 RON SHORES 9,280.40Accounts Payable Check 164885 07/17/2020 SLO CO AUDITOR CONTROLLER 110.00Accounts Payable Check 164886 07/17/2020 SOUZA CONSTRUCTION, INC.52,379.22Accounts Payable Check 164887 07/17/2020 SPEAKWRITE, LLC.96.83Accounts Payable Check 164888 07/17/2020 CONNER M. SPEARS 1,660.00Accounts Payable Check 164889 07/17/2020 SPECIALIZED EQUIPMENT REPAIR 9,105.04Accounts Payable Check 164890 07/17/2020 STAPLES CREDIT PLAN 88.57Accounts Payable Check 164891 07/17/2020 KURT W. STONE 1,200.00Accounts Payable Check 164892 07/17/2020 SUNLIGHT JANITORIAL, INC.2,661.00Accounts Payable Check 164893 07/17/2020 TERRA VERDE ENVIRONMENTAL CONS 242.50Accounts Payable Check 164894 07/17/2020 THOMSON REUTERS - WEST 170.00Accounts Payable Check 164895 07/17/2020 THE TRIBUNE 716.32Accounts Payable Check 164896 07/17/2020 ULTREX BUSINESS PRODUCTS 25.01Accounts Payable Check 164897 07/17/2020 USA BLUE BOOK 510.30Accounts Payable Check 164898 07/17/2020 VERIZON WIRELESS 1,791.74Accounts Payable Check 164899 07/17/2020 VERIZON WIRELESS-VSAT 70.00Accounts Payable Check 164900 07/17/2020 WCJ PROPERTY SERVICES 624.00Accounts Payable Check 164901 07/17/2020 WEST COAST AUTO & TOWING, INC.1,994.28Accounts Payable Check 164902 07/17/2020 ZOOM IMAGING SOLUTIONS, INC.1,139.93Accounts Payable Check 164903 07/17/2020 13 STARS MEDIA 269.06Accounts Payable Check 164904 07/17/2020 ATASCADERO CHAMBER OF COMMERCE 59,969.00Accounts Payable Check 164905 07/17/2020 ATASCADERO HAY & FEED 986.30Accounts Payable Check 164906 07/17/2020 AVTEC, INC.7,601.55Accounts Payable Check 164907 07/17/2020 BASSETT'S CRICKET RANCH,INC.334.23Accounts Payable Check 164908 07/17/2020 BERRY MAN, INC.594.00Accounts Payable Check 164909 07/17/2020 CA ASC FOR LOCAL ECONOMIC DEV 570.00Accounts Payable Check 164910 07/17/2020 CA PARK & RECREATION SOCIETY 555.00Accounts Payable Check 164911 07/17/2020 CA SECRETARY OF STATE 40.00Accounts Payable Check 164912 07/17/2020 CHARTER COMMUNICATIONS 81.80Accounts Payable Check 164913 07/17/2020 CREWSENSE, LLC 193.35Accounts Payable Check 164914 07/17/2020 CULLIGAN/CENTRAL COAST WTR TRT 70.00Accounts Payable Check 164915 07/17/2020 DANIEL J. GRASSESCHI 350.00Accounts Payable Check 164916 07/17/2020 HANSEN BRO'S CUSTOM FARMING 5,132.79Accounts Payable Check 164917 07/17/2020 JK'S UNLIMITED, INC.2,085.17Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 21 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164918 07/17/2020 LAYNE LABORATORIES, INC.1,789.73Accounts Payable Check 164919 07/17/2020 COLETTE LAYTON 429.46Accounts Payable Check 164920 07/17/2020 LIFE ASSIST, INC.1,608.54Accounts Payable Check 164921 07/17/2020 MID-COAST MOWER & SAW, INC.1,397.28Accounts Payable Check 164922 07/17/2020 MINER'S ACE HARDWARE 371.54Accounts Payable Check 164923 07/17/2020 MISSION UNIFORM SERVICE 96.60Accounts Payable Check 164924 07/17/2020 MOTION PICTURE LICENSING CORP.591.93Accounts Payable Check 164925 07/17/2020 NATIONAL AUTO FLEET GROUP 72,632.89Accounts Payable Check 164926 07/17/2020 O'REILLY AUTOMOTIVE, INC.18.01Accounts Payable Check 164927 07/17/2020 MARTIN E. PARIS 350.00Accounts Payable Check 164928 07/17/2020 PROCARE JANITORIAL SUPPLY,INC.483.20Accounts Payable Check 164929 07/17/2020 SHIRLEY L. RADCLIFF-BRUTON 71.40Accounts Payable Check 164930 07/17/2020 SLO CO AIR POLLUTION CTRL DIST 4,365.80Accounts Payable Check 164931 07/17/2020 SLO COUNTY HEALTH AGENCY 46,953.93Accounts Payable Check 164932 07/17/2020 SOUTH COAST EMERGENCY VEH SVC 421.30Accounts Payable Check 164933 07/17/2020 BRUCE ST. JOHN 183.16Accounts Payable Check 164934 07/17/2020 STERICYCLE, INC.30.00Accounts Payable Check 164935 07/17/2020 TRIBUNE 683.56Accounts Payable Check 164936 07/17/2020 TED E. WATERHOUSE 350.00Accounts Payable Check 3745 07/23/2020 ANTHEM BLUE CROSS HSA 8,445.06Payroll Vendor Payment 164937 07/23/2020 ATASCADERO MID MGRS ORG UNION 80.00Payroll Vendor Payment 164938 07/23/2020 ATASCADERO POLICE OFFICERS 1,916.25Payroll Vendor Payment 164939 07/23/2020 ATASCADERO PROF. FIREFIGHTERS 1,176.50Payroll Vendor Payment 164940 07/23/2020 MASS MUTUAL WORKPLACE SOLUTION 7,633.88Payroll Vendor Payment 164941 07/23/2020 NATIONWIDE RETIREMENT SOLUTION 635.19Payroll Vendor Payment 164942 07/23/2020 NAVIA BENEFIT SOLUTIONS 1,600.88Payroll Vendor Payment 164943 07/23/2020 SEIU LOCAL 620 802.98Payroll Vendor Payment 164944 07/23/2020 VANTAGEPOINT TRNSFR AGT 106099 357.85Payroll Vendor Payment 164945 07/23/2020 VANTAGEPOINT TRNSFR AGT 304633 4,947.54Payroll Vendor Payment 164946 07/23/2020 VANTAGEPOINT TRNSFR AGT 706276 296.00Payroll Vendor Payment 3746 07/24/2020 STATE DISBURSEMENT UNIT 209.54Payroll Vendor Payment 3747 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 23,203.97Payroll Vendor Payment 3748 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 39,144.02Payroll Vendor Payment 3749 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 2,299.22Payroll Vendor Payment 3750 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 2,194.04Payroll Vendor Payment 3751 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 3,132.93Payroll Vendor Payment 3752 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 5,757.76Payroll Vendor Payment 3753 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 8,132.92Payroll Vendor Payment ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 22 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 3754 07/24/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 12,802.58Payroll Vendor Payment 3755 07/28/2020 RABOBANK, N.A.53,251.37Payroll Vendor Payment 3756 07/28/2020 EMPLOYMENT DEV DEPARTMENT 15,869.76Payroll Vendor Payment 3757 07/28/2020 EMPLOYMENT DEV. DEPARTMENT 2,217.61Payroll Vendor Payment 3758 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,277,704.00Accounts Payable Check 3759 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 924,772.00Accounts Payable Check 3760 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 40,675.00Accounts Payable Check 3761 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 13,184.00Accounts Payable Check 3762 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 8,198.00Accounts Payable Check 3763 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 7,557.00Accounts Payable Check 3764 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 5,463.00Accounts Payable Check 3765 07/30/2020 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 2,332.00Accounts Payable Check 164947 07/31/2020 AMERICAN WEST TIRE & AUTO INC 1,582.34Accounts Payable Check 164948 07/31/2020 ANTECH DIAGNOSTICS 238.52Accounts Payable Check 164950 07/31/2020 AT&T 894.50Accounts Payable Check 164951 07/31/2020 AT&T 763.95Accounts Payable Check 164952 07/31/2020 ATASCADERO PROF. FIREFIGHTERS 1,629.76Accounts Payable Check 164953 07/31/2020 BEACHWALK BBQ 90.00Accounts Payable Check 164954 07/31/2020 CA DEPT OF TAX AND FEE ADMIN.835.00Accounts Payable Check 164955 07/31/2020 SUSAN AND REX CARLISLE 60.00Accounts Payable Check 164956 07/31/2020 CARQUEST OF ATASCADERO 70.17Accounts Payable Check 164958 07/31/2020 CHARTER COMMUNICATIONS 4,997.59Accounts Payable Check 164959 07/31/2020 COAST ELECTRONICS 1,467.02Accounts Payable Check 164960 07/31/2020 COASTAL COPY, INC.130.66Accounts Payable Check 164961 07/31/2020 CRYSTAL CREAMERY, INC.350.24Accounts Payable Check 164962 07/31/2020 DOCUTEAM 134.47Accounts Payable Check 164963 07/31/2020 FEED MY SEOUL 60.00Accounts Payable Check 164964 07/31/2020 FGL ENVIRONMENTAL 612.00Accounts Payable Check 164965 07/31/2020 G BROTHERS KETTLECORN 150.00Accounts Payable Check 164966 07/31/2020 GREEN TRADING USA 175.20Accounts Payable Check 164967 07/31/2020 HELIXSTORM, INC.3,600.00Accounts Payable Check 164968 07/31/2020 HURRICANE KITCHEN 90.00Accounts Payable Check 164969 07/31/2020 HYPERTEC DIRECT 1,977.50Accounts Payable Check 164970 07/31/2020 ESTHER KARWATH 441.00Accounts Payable Check 164971 07/31/2020 KRAFTY KONCESSIONS 90.00Accounts Payable Check 164972 07/31/2020 L.N. CURTIS & SONS 2,818.34Accounts Payable Check 164973 07/31/2020 COLETTE LAYTON 211.59Accounts Payable Check 164974 07/31/2020 LEE WILSON ELECTRIC CO. INC 300.71Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 23 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 164975 07/31/2020 MARY'S CUISINE CATERING 60.00Accounts Payable Check 164976 07/31/2020 MEDPOST URGENT CARE-ATASCADERO 100.00Accounts Payable Check 164977 07/31/2020 MISSION UNIFORM SERVICE 138.16Accounts Payable Check 164978 07/31/2020 MNS ENGINEERS, INC.18,333.76Accounts Payable Check 164979 07/31/2020 OFFICE DEPOT INC.95.36Accounts Payable Check 164980 07/31/2020 PACIFIC GAS AND ELECTRIC 26,405.97Accounts Payable Check 164981 07/31/2020 VOID 0.00Accounts Payable Check 164982 07/31/2020 PETTY CASH-POLICE DEPARTMENT 43.50Accounts Payable Check 164983 07/31/2020 PRO TOW 80.00Accounts Payable Check 164984 07/31/2020 RAIN FOR RENT 11,420.91Accounts Payable Check 164985 07/31/2020 RAVATT,ALBRECHT, & ASSC.,INC.275.00Accounts Payable Check 164986 07/31/2020 READYREFRESH BY NESTLE 24.31Accounts Payable Check 164987 07/31/2020 SAN LUIS POWERHOUSE, INC.1,562.32Accounts Payable Check 164988 07/31/2020 LEON SIMONEAU 71.00Accounts Payable Check 164989 07/31/2020 PATRICIA STEIN 90.00Accounts Payable Check 164990 07/31/2020 JENNIFER STUART 60.00Accounts Payable Check 164991 07/31/2020 SWEET GRACE COOKIE CO.60.00Accounts Payable Check 164993 07/31/2020 U.S. BANK 6,075.47Accounts Payable Check 164994 07/31/2020 THOMAS F. VELASQUEZ 25.00Accounts Payable Check 164995 07/31/2020 AFSS SOUTHERN DIVISION 60.00Accounts Payable Check 164996 07/31/2020 AIR-RITE REFRIGERATION 75.00Accounts Payable Check 164997 07/31/2020 ALL SIGNS AND GRAPHICS 1,208.94Accounts Payable Check 164998 07/31/2020 AMERICAN WEST TIRE & AUTO INC 215.55Accounts Payable Check 164999 07/31/2020 ASSOCIATED TRAFFIC SAFETY, INC 371.52Accounts Payable Check 165000 07/31/2020 AT&T 239.40Accounts Payable Check 165001 07/31/2020 ATASCADERO HAY & FEED 924.05Accounts Payable Check 165002 07/31/2020 A-TOWN AV, INC.15,983.99Accounts Payable Check 165003 07/31/2020 AVILA TRAFFIC SAFETY 54.95Accounts Payable Check 165004 07/31/2020 BASSETT'S CRICKET RANCH,INC.691.09Accounts Payable Check 165005 07/31/2020 BELL'S PLUMBING REPAIR, INC.175.00Accounts Payable Check 165006 07/31/2020 JOSE R. BENITEZ 120.00Accounts Payable Check 165007 07/31/2020 BERRY MAN, INC.781.78Accounts Payable Check 165008 07/31/2020 BRANCH SMITH PROPERTIES 350.00Accounts Payable Check 165009 07/31/2020 BREZDEN PEST CONTROL, INC.65.00Accounts Payable Check 165010 07/31/2020 CAL-COAST MACHINERY, INC 5.08Accounts Payable Check 165011 07/31/2020 CARQUEST OF ATASCADERO 170.55Accounts Payable Check 165012 07/31/2020 CENTRAL COAST TOURISM COUNCIL 425.00Accounts Payable Check 165013 07/31/2020 CHARTER COMMUNICATIONS 174.97Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 24 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 165014 07/31/2020 CO OF SAN LUIS OBISPO SART PRG 1,781.00Accounts Payable Check 165015 07/31/2020 CORELOGIC SOLUTIONS, LLC.1,500.00Accounts Payable Check 165016 07/31/2020 CRYSTAL SPRINGS WATER 20.00Accounts Payable Check 165017 07/31/2020 DARRYL'S LOCK AND SAFE 165.00Accounts Payable Check 165018 07/31/2020 COLIN W. DEAN 350.00Accounts Payable Check 165019 07/31/2020 DANIEL E. ERNST 350.00Accounts Payable Check 165020 07/31/2020 ESRI, INC.13,100.00Accounts Payable Check 165021 07/31/2020 FERRELL'S AUTO REPAIR 396.71Accounts Payable Check 165022 07/31/2020 FIRE CHIEFS ASSC OF SLO CO 325.00Accounts Payable Check 165023 07/31/2020 GAS COMPANY 582.73Accounts Payable Check 165024 07/31/2020 HART IMPRESSIONS PRINTING 80.81Accounts Payable Check 165025 07/31/2020 ICMA 1,400.00Accounts Payable Check 165026 07/31/2020 JK'S UNLIMITED, INC.357.64Accounts Payable Check 165027 07/31/2020 LEE WILSON ELECTRIC CO. INC 1,678.30Accounts Payable Check 165028 07/31/2020 LIFE ASSIST, INC.1,029.16Accounts Payable Check 165029 07/31/2020 MID-COAST MOWER & SAW, INC.45.63Accounts Payable Check 165030 07/31/2020 MINER'S ACE HARDWARE 218.09Accounts Payable Check 165031 07/31/2020 MISSION UNIFORM SERVICE 203.32Accounts Payable Check 165032 07/31/2020 NORTH COUNTY CARPET CLEANERS 200.00Accounts Payable Check 165033 07/31/2020 NVB EQUIPMENT, INC.1,460.32Accounts Payable Check 165034 07/31/2020 OFFICE DEPOT INC.60.41Accounts Payable Check 165035 07/31/2020 TARA ORLICK 59.80Accounts Payable Check 165036 07/31/2020 PACIFIC GAS AND ELECTRIC 125.01Accounts Payable Check 165037 07/31/2020 PEAKWIFI, LLC 650.00Accounts Payable Check 165038 07/31/2020 PROCARE JANITORIAL SUPPLY,INC.1,349.34Accounts Payable Check 165039 07/31/2020 SHIRLEY L. RADCLIFF-BRUTON 88.20Accounts Payable Check 165040 07/31/2020 RAND PRODUCTIONS 1,350.00Accounts Payable Check 165041 07/31/2020 S. LOMBARDI & ASSOCIATES 810.00Accounts Payable Check 165042 07/31/2020 SAM'S TREE 805, INC.1,800.00Accounts Payable Check 165043 07/31/2020 SERVICE SYSTEMS ASSC, INC.2,500.00Accounts Payable Check 165044 07/31/2020 SERVPRO OF E FULLERTON/PLACENT 827.14Accounts Payable Check 165045 07/31/2020 SIGTRONICS CORP.103.09Accounts Payable Check 165046 07/31/2020 SMART AND FINAL 77.11Accounts Payable Check 165047 07/31/2020 SUNLIGHT JANITORIAL, INC.961.00Accounts Payable Check 165048 07/31/2020 SWANK MOTION PICTURES, INC.1,755.00Accounts Payable Check 165049 07/31/2020 TURF STAR, INC.143.74Accounts Payable Check 165052 07/31/2020 U.S. BANK 14,850.32Accounts Payable Check 165053 07/31/2020 ULTREX LEASING 260.76Accounts Payable Check ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 25 of 83 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of July 2020 165054 07/31/2020 WILKINS ACTION GRAPHICS 461.00Accounts Payable Check 165055 07/31/2020 ANNE G. WILSON 492.50Accounts Payable Check 165056 07/31/2020 WRIGHT WAY COLLISION, INC.4,484.98Accounts Payable Check 165057 07/31/2020 KAREN B. WYKE 331.10Accounts Payable Check 165058 07/31/2020 ZOOM IMAGING SOLUTIONS, INC.947.54Accounts Payable Check $4,880,955.22 ITEM NUMBER A-2 DATE: 09/08/20 ATTACHMENT: 1 Page 26 of 83 ITEM NUMBER: A-3 DATE: 09/08/20 Atascadero City Council Staff Report – Public Works Department Adopt an Ordinance to Amend Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” Pertaining to Setting and Modifying Speed Limits RECOMMENDATION: Council adopt on second reading by title only, Draft Ordinance amending Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” pertaining to setting and modifying speed limits. DISCUSSION: Speed regulations for City streets are set forth in Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” of the Atascadero Municipal Code. The California Vehicle Code (CVC) sets forth requirements that local agencies must follow in setting speed limits and provides the authority to determine speed limits to a public official licensed as a Professional Engineer in the State of California – typically the City Engineer or Director of Public Works (defined as “Traffic Engineer” in Section 4-2.101 of the Municipal Code). Article 5 of the Municipal Code was established by Ordinance 34 in 1980 and last modified by Ordinance 40 in 1981 by establishing speed limits on certain streets listed in Section 4-2.504. Staff is recommending changes to simplify the language by referencing the CVC for setting Prima Facie speed limits (Section 4-2.502). Furthermore, Section 4-2.504 will be deleted in its entirety to eliminate any conflicts with established speed limits from recently adopted and future Speed Zone Surveys. A redline copy of the proposed changes is attached to this report. The City Council held a public hearing on August 11, 2020 to introduce the attached Draft Ordinance. No public comment regarding the amendment was received. FISCAL IMPACT: None. ATTACHMENT: Draft Ordinance Page 27 of 83 ITEM NUMBER: A-3 DATE: 09/08/20 ATTACHMENT 1 DRAFT ORDINANCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AMENDING MUNICIPAL CODE TITLE 4 – “PUBLIC SAFETY”, CHAPTER 2 – “TRAFFIC REGULATIONS”, ARTICLE 5 – “SPEED REGULATIONS” PERTAINING TO SETTING AND MODIFYING SPEED LIMITS WHEREAS, the City of Atascadero has jurisdiction over the public roadway system and provides traffic engineering and traffic enforcement functions for the safety, welfare, and well - being of the public and roadway users; and WHEREAS, Title 4, Chapter 2 of the Municipal Code pertains to rules and regulations concerning traffic regulations upon all streets within the City of Atascadero; and WHEREAS, Article 5 of Title 4, Chapter 2 of the Municipal Code pertains to speed regulations of vehicles upon all streets within the City of Atascadero and was adopted by Ordinance 34 in 1980 and later amended to include prima facie speed limits on certain streets or portions thereof by Ordinance 40 in 1981; and WHEREAS, the Atascadero City Council desires to update the authority of the Traffic Engineer to be consistent with provisions set forth in the California Vehicle Code, and to delete listed prima facie speed limits on certain streets or portions thereof from Article 5 to eliminate any discrepancies with current and future prima facie speed limits that are determined by the Traffic Engineer; and WHEREAS, on August 11, 2020, the City Council held a duly noticed public hearing, at which interested persons had an opportunity to testify in support of, or in opposition to, the proposed amendments to Title 4, Chapter 2, Article 5 of the City’s Municipal Code and at which time the City Council considered the proposed amendments. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO HEREBY ORDAINS AS FOLLOWS: SECTION 1: Recitals. The above recitals are true and correct and are hereby incorporated by reference. SECTION 2. Atascadero Municipal Code Title 4 - “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 - “Speed Regulations” is amended as detailed in Exhibit A attached hereto and incorporated herein by reference. SECTION 3. The City Council of the City of Atascadero, in a regular session assembled on August 11, 2020, resolved to introduce for first reading, by title only, an Ordinance to amend Title 4 – “Public Safety”, Chapter 2 - “Traffic Regulations”, Article 5 – “Speed Regulations” pertaining to setting and modifying speed limits shown in Exhibit A on file in the City Clerk’s Office and incorporated herein by reference. Page 28 of 83 ITEM NUMBER: A-3 DATE: 09/08/20 ATTACHMENT 1 SECTION 5. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional. SECTION 6. A summary of this Ordinance, approved by the City Attorney, together with the ayes and noes, shall be published twice: at least five days prior to its final passage, and before the expiration of fifteen (15) days after its final passage in accordance with California law. 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. SECTION 7. This Ordinance shall take effect 30 days from the date of final passage. INTRODUCED at a regular meeting of the City Council held on _____________, and PASSED APPROVED and ADOPTED by the City Council of the City of Atascadero, State of California, on ____________. CITY OF ATASCADERO ____________________________________ Heather Moreno, Mayor ATTEST: ______________________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: ______________________________________ Brian A. Pierik, City Attorney Page 29 of 83 ITEM NUMBER: A-4 DATE: 09/08/20 Atascadero City Council Staff Report – Fire & Emergency Services Department Cost Recovery Related to City Staff & Equipment Responding to Mutual Aid Emergencies Outside the City’s Jurisdiction RECOMMENDATION: Council adopt Draft Resolution, identifying the terms and conditions, including portal-to- portal pay for City personnel response, away from their official duty stations and assigned to an emergency incident, related to City services responding to State & Federal emergencies outside the City’s jurisdiction. DISCUSSION: California has the most robust and efficient state-wide firefighting assistance program in the world. Known as the California Fire and Rescue Mutual Aid System, it is capable of mobilizing thousands of firefighters and engines throughout the state at a moment’s notice. Atascadero Fire is an active participant, and routinely sends personnel and equipment to fires or other disasters around the state. The attached Draft Resolution will supersede Resolution Nos. 2015-041 and 2015-042 previously adopted by Council in 2015 and is necessary for the inclusion of the Fire Battalion Chief in order to allow this position to participate and be compensated for hours worked on a State or Federal emergency. A Battalion Chief from Atascadero may be called to participate in the mutual aid system, and will typically be tasked with a fire management type position such as Strike Team Leader, Safety Officer, Division Supervisor or Incident Commander. Any of these positions can be assigned to work a two-week assignment or more, working 24 hours a day. By including the Battalion Chief position in the Draft Resolution, individuals holding this position can be compensated for regular straight time hours worked above their normal work week. This will be in line with all other city employees who are compensated for mutual aid beginning from the time of dispatch to the return to jurisdiction (portal to portal) in accordance with their Memorandum of Understanding. Cal OES (Office of Emergency Services) coordinates the state mutual aid system and manages both the administration and the reimbursement to agencies for resources requested. Cal OES requires this resolution to determine how both non-exempt and exempt employees are compensated and how reimbursement is processed for the City. Page 30 of 83 ITEM NUMBER: A-4 DATE: 09/08/20 FISCAL IMPACT: Adoption of this Draft Resolution will result in increased cost recovery related to mutual aid responses. ALTERNATIVES: Council could refuse to adopt the Draft Resolution and receive only partial reimbursement for a Battalion Chief response to mutual aid emergencies. ATTACHMENT: Draft Resolution Page 31 of 83 ITEM NUMBER: A-4 DATE: 09/08/20 ATTACHMENT: 1 DRAFT RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, IDENTIFYING THE TERMS AND CONDITIONS, INCLUDING PORTAL-TO-PORTAL PAY FOR CITY PERSONNEL RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATIONS AND ASSIGNED TO AN EMERGENCY INCIDENT WHEREAS, the City of Atascadero is a public agency located in the County of San Luis Obispo, State of California; and WHEREAS, it is the City of Atascadero’s desire to provide fair and legal payment to all its employees for time worked; and WHEREAS, the City of Atascadero has in its employ full time City personnel that may be assigned by City management to respond to emergency incidents inside and outside the City limits; and WHEREAS, the City of Atascadero will compensate its employees portal-to-portal while in the course of their employment and away from their official duty station and assigned to an emergency incident, in support of an emergency incident, or pre-positioned for emergency response; and WHEREAS, City of Atascadero employees, while in the course of their employment and away from their official duty station and assigned to an emergency incident, in support of an emergency incident, or pre-positioned for emergency response, continue to be City employees and are not employees of any other agency or entity; and WHEREAS, the City of Atascadero will compensate its’ non-exempt employees overtime in accordance with their current Memorandum of Understanding while in the course of their employment and away from their official duty station and assigned to an emergency incident, in support of an emergency incident, or pre-positioned for emergency response; and WHEREAS, the City of Atascadero will compensate its’ exempt employees their regular straight time rate for hours worked over their normal work period hours in accordance with their current Memorandum of Understanding or Resolution while in the course of their employment and away from their official duty station and assigned to an emergency incident, in support of an emergency incident, or pre-positioned for emergency response; and WHEREAS, exempt personnel are not subject to payment of overtime, and payments under this Resolution will not affect the exempt status of such positions; and WHEREAS, the City Council has previously adopted Resolutions No. 2015-041 and 2015-042 and desires to supersede said Resolutions with this one Resolution; and WHEREAS, the City Council desires that this Resolution become effective as of July 1, 2020. Page 32 of 83 ITEM NUMBER: A-4 DATE: 09/08/20 ATTACHMENT: 1 NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Atascadero: 1. Personnel shall be compensated according to Memorandum of Understanding (MOU), Resolution, Personnel System Rules and/or other directives that identify personnel compensation in the workplace. 2. In the event a personnel classification does not have an assigned compensation rate, a “Base Rate” as set forth in an organizational policy, administrative directive or similar document will compensate such personnel. 3. The Atascadero Fire Department and the Atascadero Police Department will maintain a current salary survey or acknowledgement of acceptance of the “base rate” on file with the California Governor’s Office of Emergency Services, Fire Rescue Division. 4. Personnel will be compensated (portal–to-portal) beginning at the time of dispatch to the return to jurisdiction when equipment and personnel are away from their official duty station and assigned to an emergency incident, in support of an emergency incident, or pre- positioned for emergency response. PASSED AND ADOPTED at a regular meeting of the City Council held on the 8th day of September, 2020. On motion by Council Member ____ and seconded by Council Member ____ the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ATASCADERO ______________________________ Heather Moreno, Mayor ATTEST: ______________________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: ______________________________________ Brian A. Pierik, City Attorney Page 33 of 83 ITEM NUMBER: A-5 DATE: 09/08/20 Atascadero City Council Staff Report – Community Development Department Community Facilities District 2005-1 Annexation No. 20 RECOMMENDATIONS: Council: 1. Adopt the Draft Resolution, declaring the results of a special annexation landowner election, determining the validity of prior proceedings and directing the recording of an amendment to the notice of special tax lien. 2. Adopt on second reading, by title only, the Draft Ordinance, authorizing the levy of special taxes in Community Facilities District 2005-1 for certain annexation territory identified as Annexation No. 20. DISCUSSION: This action consists of authorizing the levy of special taxes in Community Facilities District 2005-1 to a newly annexed area known as the Principal Planned Development (Annexation No. 20). This is a second reading of the proposed Ordinance and is required to formalize the annexation. On August 11, 2020, the City Council held a public hearing on annexing the territory identified as Annexation No. 20 into the City’s Community Facilities District (CFD) 2005-1. After the close of the public hearing, the City Council adopted Resolution No. 2020-060 (presented as Draft Resolution A as part of the August 11, 2020 staff report ). This annexation was authorized by Council on a 5-0 vote. A landowner election was then held, and the landowners elected to authorize a special CFD tax and approved the annexation. Following the election, there was a minor oversight and Draft Resolution B, declaring the results of the election, was not adopted by the Council. This Draft Resolution (Attachment 1), along with the Draft Ordinance (Attachment 2) that was introduced for first reading at the August 11, 2020 meeting to authorize the levy of a CFD fee to all future property owners residing in Annexation No. 20 territory, are before the Council for final approval tonight. The Special Tax levied against Single-Family Residential parcels for Fiscal Year 2020-2021 was $706.68 per parcel, which is subject to an annual escalator to pay for the service expansion needed to serve these additional residential units . The money collected can only be used to fund new public services authorized to be funded by the Page 34 of 83 ITEM NUMBER: A-5 DATE: 09/08/20 State Mello-Roos Act and identified within the Rate and Method of Apportionment, and cannot be used to support existing services. Adoption of this Ordinance, on second reading, will complete the CFD process and allow for the Final Map to be recorded. ATTACHMENTS: 1. Draft Resolution 2. Draft Ordinance Page 35 of 83 ITEM NUMBER: A-5 DATE: ATTACHMENT: 09/08/20 1 DRAFT RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ANNEXATION LANDOWNER ELECTION, DETERMINING VALIDITY OF PRIOR PROCEEDINGS, AND DIRECTING THE RECORDING OF AN AMENDMENT TO NOTICE OF SPECIAL TAX LIEN WHEREAS, under the Mello-Roos Community Facilities Act of 1982 (Sections 53311 and following, California Government Code; hereafter referred to as the “Act”), the City Council of the City of Atascadero (the “City”) previously conducted proceedings to establish the City of Atascadero Community Facilities District No. 2005-1 (Public Services) (the “District”), and WHEREAS, in proceedings conducted by this City Council pursuant to the Act, this City Council has adopted a Resolution entitled “Resolution of the City Council of the City of Atascadero, California, Authorizing the Annexation of Territory into Community Facilities District No. 2005-1 (Public Services), Authorizing the Levy of a Special Tax, and Submitting the Levy of Special Tax to Qualified Electors” (the “Resolution of Annexation”), which called for a special election of the qualified landowner electors in the territory of land proposed to be annexed to the District; and WHEREAS, pursuant to the terms of the Resolution of Annexation, which is by this reference incorporated herein, the special election has been held and the City Clerk has on file a Canvass and Statement of Results of Election, (the “Canvass”) a copy of which is attached hereto as Exhibit A; and WHEREAS, this City Council has been informed of the Canvass, finds it appropriate, and wishes to complete its proceedings for the annexation of territory into the District. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Atascadero: SECTION 1. The above recitals are true and correct. SECTION 2. The issue presented at the special election was the levy of a special tax within the territory annexed to the District, to be levied in accordance with the formula heretofore approved by this City Council, all as described in Resolution No. 2020-050, entitled “Resolution of the City Council of the City of Atascadero, California, Declaring its Intention to Annex Territory into Community Facilities District No. 2005-1 (Public Services) as Annexation No. 20, and to Authorize the Levy of Special Taxes Therein” adopted by this City Council on June 23, 2020. SECTION 3. Pursuant to the Canvass on file with the City Clerk, the issue presented at the special election was approved by the landowners of the territory annexed to the District by more than two-thirds (2/3) of the votes cast at the special election. Page 36 of 83 ITEM NUMBER: A-5 DATE: ATTACHMENT: 09/08/20 1 SECTION 4. Pursuant to the voter approval, the annexed territory is hereby declared to be fully annexed to and part of the District and this City Council may levy special taxes therein as heretofore provided in these proceedings. SECTION 5. It is hereby found that all prior proceedings and actions taken by this City Council with respect to the District and the territory annexed thereto were valid and in conformity with the Act. SECTION 6. Within 15 days of the date of adoption hereof, the City Clerk shall execute and cause to be recorded in the office of the County Recorder of the County of San Luis Obispo, an Amendment to Notice of Special Tax Lien, as required by Section 53328.3 of the Act. SECTION 7. This Resolution shall take effect upon its adoption. PASSED AND ADOPTED at a regular meeting of the City Council held on the 8th day of September, 2020. On motion by Council Member ____ and seconded by Council Member ____ the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ATASCADERO ______________________________ Heather Moreno, Mayor ATTEST: ______________________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: ______________________________________ Brian A. Pierik, City Attorney Page 37 of 83 ITEM NUMBER: A-5 DATE: ATTACHMENT: 09/08/20 1A City of Atascadero Community Facilities District No. 2005-1 (Public Services) Annexation No. 20 CANVASS AND STATEMENT OF RESULT OF ELECTION I hereby certify that on August 11, 2020, I canvassed the returns of the election held on August 11, 2020, for the City of Atascadero Community Facilities District No. 2005-1 (Public Services) Annexation No. 20 and the total number of votes cast in such election and the total number of votes cast for and against the measure are as follows and the totals as shown for and against the measure are full, true and correct: City of Atascadero Community Facilities District No. 2005-1 (Public Services) Annexation No. 20 Special Tax Election, August 11, 2020 BALLOT MEASURE: Shall the City Council of the City of Atascadero be authorized to levy a special tax on an annual basis at the rates and apportioned as described in Resolution No. 2020-050 adopted by the City Council on June 23, 2020 (the “Resolution”), which is incorporated herein by this reference, within the territory identified on the map entitled “Annexation Boundary Map No. 20 of Community Facilities District No. 2005- 1 (Public Services) City of Atascadero, County of San Luis Obispo, State of California” to finance certain services as set forth in Section 4 to the Resolution (including incidental expenses). YES: X NO: IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND on August 11, 2020. By: Lara K. Christensen, City Clerk City of Atascadero Qualified Landowner Votes Votes Votes Votes 6 Cast YES NO Page 38 of 83 ITEM NUMBER: A-5 DATE: ATTACHMENT: 09/08/20 2 DRAFT ORDINANCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AUTHORIZING THE LEVY OF SPECIAL TAXES IN COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SERVICES), INCLUDING CERTAIN ANNEXATION TERRITORY WHEREAS, the City of Atascadero (the “City”) has conducted proceedings pursuant to the “Mello-Roos Community Facilities Act of l982”, being Chapter 2.5, Part l Division 2, Title 5 of the Government Code of the State of California (the “Act”) and the City of Atascadero Community Facilities District No. 2005-1 (Public Services) Ordinance enacted pursuant to the powers reserved by the City of Atascadero under Sections 3, 5, and 7 of Article XI of the Constitution of the State of California (the “CFD Ordinance”) (the Act and the CFD Ordinance may be referred to collectively as the “Community Facilities District Law”), to establish the City of Atascadero Community Facilities District No. 2005-1 (Public Services) (the “District”) for the purpose of financing police services, fire protection and suppression services, and park services (the “Services”) as provided in the Act; and WHEREAS, the rate and method of apportionment of special tax for the District is set forth in Exhibit B to the City Council Resolution entitled “A Resolution of the City Council of the City of Atascadero, California, For the Formation of Community Facilities District No. 2005-l (Public Services” (the “Resolution of Formation”), which was adopted on May 24, 2005; and WHEREAS, the City has conducted proceedings to annex territory into the District and, with respect to the proceedings, following an election of the qualified electors in the territory proposed for annexation (the “Annexation Territory”), the City Council, on September 8, 2020, adopted a Resolution entitled “Resolution of the City Council of the City of Atascadero, California, Declaring the Results of a Special Annexation Landowner Election, Determining Validity of Prior Proceedings, and Directing the Recording of an Amendment to Notice of Special Tax Lien.” NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO HEREBY ORDAINS AS FOLLOWS: SECTION 1. The above recitals are true and correct. SECTION 2. By the passage of this Ordinance, the City Council hereby authorizes and levies the special tax within the District, including the Annexation Territory, pursuant to the Community Facilities District Law, at the rate and in accordance with the rate and method of apportionment of special tax set forth in the Resolution of Formation, which rate and method is on file in the City Clerk’s Office and incorporated herein by reference. The special tax has previously been levied in the original territory of the District beginning in Fiscal Year 2006-07 pursuant to Ordinance No. 478 passed and adopted by the City Council on July 12, 2005 and the special tax is hereby levied commencing in Fiscal Year 2021-22 in the District, including the Annexation Territory, and in each fiscal year thereafter to pay for the Services for the District and all costs of administering the District. Page 39 of 83 ITEM NUMBER: A-5 DATE: ATTACHMENT: 09/08/20 2 SECTION 3. The City’s Finance Director or designee or employee or consultant of the City is hereby authorized and directed each fiscal year to determine the specific special tax to be levied for the next ensuing fiscal year for each parcel of real property within the District, including the Annexation Territory, in the manner and as provided in the Resolution of Formation. SECTION 4. Exemptions from the levy of the special tax shall be as provided in the Resolution of Formation and the applicable provisions of the Community Facilities District Law. In no event shall the special tax be levied on any parcel within the District in excess of the maximum special tax specified in the Resolution of Formation. SECTION 5. All of the collections of the special tax shall be used as provided in the Community Facilities District Law and in the Resolution of Formation, including, but not limited to, the payment of the costs of the Services, the payment of the costs of the City in administering the District, and the costs of collecting and administering the special tax. SECTION 6. The special tax shall be collected in the same manner as ordinary ad valorem taxes are collected and shall have the same lien priority, and be subject to the same penalties and the same procedure and sale in cases of delinquency as provided for ad valorem taxes; provided, however, that the City Council may provide for other appropriate methods of collection by resolution(s) of the City Council. The Finance Director of the City is hereby authorized and directed to provide all necessary information to the auditor/tax collector of the County of San Luis Obispo in order to effect proper billing and collection of the special tax, so that the special tax shall be included on the secured property tax roll of the County of San Luis Obispo for Fiscal Year 2021-22 and for each fiscal year thereafter until no longer required to pay for the Services or until otherwise terminated by the City. SECTION 7. If for any reason any portion of this Ordinance is found to be invalid, or if the special tax is found inapplicable to any particular parcel within the District, including the Annexation Territory, by a court of competent jurisdiction, the balance of this Ordinance and the application of the special tax to the remaining parcels within the District, including the Annexation Territory, shall not be affected. SECTION 8. A summary of this Ordinance, approved by the City Attorney, together with the ayes and noes, shall be published twice: at least five days prior to its final passage and before the expiration of fifteen (15) days after its final passage, in accordance with California law. 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. SECTION 9. This Ordinance shall take effect 30 days from the date of final passage. Page 40 of 83 ITEM NUMBER: A-5 DATE: ATTACHMENT: 09/08/20 2 INTRODUCED at a regular meeting of the City Council held on August 11, 2020 and PASSED and ADOPTED by the City Council of the City of Atascadero, State of California, on September 8, 2020. CITY OF ATASCADERO ____________________________________ Heather Moreno, Mayor ATTEST: ______________________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: ______________________________________ Brian A. Pierik, City Attorney Page 41 of 83 ITEM NUMBER: A-6 DATE: 09/08/20 Atascadero City Council Staff Report – Office of the City Treasurer Amendment of Investment Policy RECOMMENDATION: Council adopt Draft Resolution amending the City of Atascadero Investment Policy. DISCUSSION: The Investment Policy provides guidelines for the prudent investment of funds, outlines policies for maximizing the efficiency of the City’s cash management system, protects pooled cash and ultimately enhances the economic status of the City. California Government Code defines the parameters within which City funds may be invested. The priorities of the Policy continue to be safety, liquidity, and yield. The City’s investment portfolio is concentrated primarily in FDIC insured certificates of deposit, U.S. Government Issues (Agencies) such as Federal Home Loan Bank (FHLB) or Federal National Mortgage Association (FNMA), Supranational Agency Securities, and the State Treasurer’s Local Agency Investment Fund (LAIF). California Government Code Section 53601 (c)-(e) authorizes investments in California and California Local Agency Municipal Obligations (limited to 30%) and other State Municipal Obligations (limited to 30%). These are not currently included in the City’s Policy of authorized investments, but are considered relatively safe investments, particularly those that are highly rated and those that are General Obligation bonds. In some economic environments, municipal bonds can have a higher yield than Agencies or Certificates of Deposit. Opening up the policy to allow for these investments will provide more tools to assist the City in maximizing investment returns during those periods. Additionally, the draft update to the In vestment Policy calls for removing the maximum investment in Agencies. Government Code Sections 53601 (b) and (f) allow for these investments and do not impose a maximum . The City’s Policy separately imposed a maximum of 40%. Agencies are considered to be among some of the safest instruments, and can be prudent investments. The City employs a “ladder system” of staggering the maturity dates of investments. This provides greater diversification in the portfolio, maintains sufficient liquidity, and stabilizes returns. In some economic environments, it is beneficial to the City to invest more than 40% of the idle cash in Agencies, particularly in those maturity dates that correspond with holes in the laddered Page 42 of 83 ITEM NUMBER: A-6 DATE: 09/08/20 investment system. Doing so could potentially increase the city yield without subjecting the City to additional risk. In addition to the investment-related updates in the draft Investment Policy, additional clarifying language is proposed in Section II. Investment Authority and Responsibilities. California Government Code Section 53607 authorizes the City Council to delegate the investment authority to the City Treasurer on an annual basis. Adoption of the attached Draft Resolution delegates such authority. Staff will bring an update of the Inves tment Policy to Council for consideration each year hereafter, which will serve as the Council’s formal delegation of authority to the City Treasurer. The City of Atascadero Finance Committee met to review the draft policy on August 27, 2020. After their review and discussion in the publicly held meeting, the Finance Committee voted to endorse the draft Investment Policy as proposed. FISCAL IMPACT: A modest increase in interest earnings is anticipated with this Policy update . ATTACHMENTS: 1. Draft Resolution–Approving an amendment of the City of Atascadero Investment Policy. 2. Draft City of Atascadero Investment Policy dated September 8, 2020 (Redline Version) Page 43 of 83 ITEM NUMBER: A-6 DATE: ATTACHMENT: 09/08/20 1 DRAFT RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AMENDING THE CITY OF ATASCADERO INVESTMENT POLICY WHEREAS, the City Council of the City of Atascadero desires to prudently invest idle funds of the City to maximize the use of taxpayer funds; and WHEREAS, California Government Code, Section 53646, requires all local agency governing boards to adopt an investment policy and requires the Treasurer or Chief Financial Officer to provide an investment report to the legislative body at least quarterly; and WHEREAS, the City of Atascadero Investment Policy was last updated in 2017. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Atascadero: SECTION 1. Recitals. The foregoing recitals are true and correct and the City Council so finds and determines. SECTION 2. Investment Policy. The Investment Policy, attached as Exhibit A to this Resolution and incorporated herein by this reference, shall become part of this Resolution. SECTION 3. Approval. The City Council of the City of Atascadero, in a regular session assembled on September 8, 2020, resolved to adopt the City of Atascadero Investment Policy, attached as Exhibit A to this Resolution and incorporated herein by this reference. SECTION 4. Effective Date. This Resolution shall take effect upon its adoption and shall remain in effect until revised by the City Council. Page 44 of 83 ITEM NUMBER: A-6 DATE: ATTACHMENT: 09/08/20 1 PASSED AND ADOPTED at a regular meeting of the City Council held on the __th day of ________, 2020. On motion by ________________ and seconded by ____________, the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ATASCADERO ______________________________ Heather Moreno, Mayor ATTEST: ______________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: ______________________________ Brian A. Pierik, City Attorney Page 45 of 83 City of Atascadero Investment Policy Dated November 28, 2017September 8, 2020 ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 46 of 83 TABLE OF CONTENTS Page I. OVERVIEW…………...……………………………………………………………….. 1 Introduction Scope General Objectives Standards of Care II. INVESTMENT AUTHORITY AND RESPONSIBILITIES.….……………..………. 4 Authorized Investment Officers Investment Procedures Internal Control State Oversight Conflicts of Interest III. ELIGIBLE FINANCIAL INSTITUTIONS………………………………………..…... 6 Selection of Eligible Financial Institutions Safekeeping and Custody IV. AUTHORIZED INVESTMENTS…………………………………………………….. 8 Investment Types Due Diligence Requirement Prohibited Investments Legislative Changes V. INVESTMENT PARAMETERS……………………………………………….…….. 132 Diversification Maximum Maturities VI. CASH MANAGEMENT………………………………………………………..…….. 143 VII. EVALUATION OF INVESTMENT PERFORMANCE…………………….………. 154 Benchmark Comparison VIII. INVESTMENT REPORTING……………………………………….………………. 165 IX. INVESTMENT POLICY REVIEW AND ADOPTION…………………………….. 176 X. APPENDIX Glossary…..………………………………………………………………… Glossary-1 ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 47 of 83 I. OVERVIEW City of Atascadero Investment Policy 2020 Page 1 INTRODUCTION The purpose of this document is to provide guidelines for the prudent investment of funds not required for the immediate needs of the City, and outline policies for maximizing the efficiency of the City’s cash management system. The ultimate goal is to enhance the economic status of the City while protecting its pooled cash. SCOPE Included in the scope of the City’s investment policy are the following major guidelines and practices, which are to be used in achieving the City’s primary investment objectives: Investment Authority and Responsibilities Eligible Financial Institutions Authorized Investments Investment Parameters Cash Management Evaluation of Investment Performance Investment Reporting Investment Policy Review and Adoption It is intended that this policy cover all funds and investment activities under the direct authority of the City. These funds are accounted for in the Annual Financial Report and include the general fund, special revenue funds, debt service funds, capital project funds, enterprise funds, internal service funds and agency funds, including any Successor Agency funds in the City’s pooled cash funds. Subject to the prior written consent and approval of the City Treasurer and City Manager, financial assets held and invested by trustees or fiscal agents are excluded from this policy. However, such assets are nevertheless subject to the regulations established by the State of California pertaining to investments by local agencies as well as the related bond indentures. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 48 of 83 I. OVERVIEW (continued) 2 GENERAL OBJECTIVES The primary objectives of investment activities, in priority order, shall be safety, liquidity, and yield: 1. Safety Safety of principal is the foremost objective of the investment program. Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. The objective will be to mitigate credit risk and interest rate risk. a. Credit Risk The City will minimize credit risk, the risk of loss due to the failure of the security issuer or backer, by:  Limiting investments to the safest types of securities.  Pre-qualifying the financial institutions, broker/dealers, intermediaries, and advisers with which the City will do business.  Diversifying the investment portfolio so that potential losses on individual securities will be minimized. b. Interest Rate Risk The City will minimize the risk that the market value of securities in the portfolio will fall due to changes in general interest rates, by:  Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity.  Investing operating funds primarily in shorter-term securities, money market mutual funds, or similar investment pools. 2. Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. This is accomplished by structuring the portfolio so that securities mature concurrent with cash needs to meet anticipated demands (static liquidity). Furthermore, since all possible cash demands cannot be anticipated, the portfolio should consist largely of securities with active secondary or resale markets (dynamic liquidity). A portion of the portfolio will also be placed in money market mutual funds or local government investment pools, which offer same-day liquidity for short-term funds. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 49 of 83 I. OVERVIEW (continued) 3 GENERAL OBJECTIVES (continued) 3. Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of secondary importance compared to the safety and liquidity objectives described above. The core of investments is limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed. For purposes of comparing alternative investments all yields should be converted to a "money market" equivalent yield. Securities shall not be sold prior to maturity with the following exceptions: a. A security with declining credit may be sold early to minimize loss of principal. b. A security swap would improve the quality, yield, or target duration in the portfolio. c. Liquidity needs of the portfolio require that the security be sold. d. A capital gain would be realized that better positions the overall portfolio in achieving investment policy goals. STANDARDS OF CARE The City operates its pooled idle cash investments under the “Prudent Person Rule” which obligates a fiduciary to ensure that investments shall be made: “…using the judgment and care, under circumstances then prevailing, which persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not in regard to speculation but in regard to the permanent disposition of their funds, considering the probable income as well as the probable safety of their capital”. (Uniform Prudent Investor Act) Investment officers acting in accordance with written procedures and this investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security’s credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and the liquidity and the sale of securities are carried out in accordance with the terms of this policy. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 50 of 83 II. INVESTMENT AUTHORITY AND RESPONSIBILITIES 4 AUTHORIZED INVESTMENT OFFICERS California Government Code Section 53601 states that the legislative body of a local agency (i.e., the City Council) is authorized to invest surplus moneys as specified in that code section. In accordance with California Government Code Section 53607, this authority may be delegated to the City Treasurer for a one-year period by the City Council. Subject to review, the City Council may renew the delegation of authority under this code section each year. The ultimate responsibility for investment activity shall reside with the City Council. Idle cash management and investment transactions are the responsibility of the City Treasurer or designee. The City Council has authorized the following officials to undertake investment transactions on behalf of the City: City Treasurer City Manager Director of Administrative Services Deputy Director of Administrative Services It is the policy of the City for the Director of Administrative Services to manage the investment activity of the funds of the City. The City Manager and the City Treasurer shall supervise the activities of the Director of Administrative Services. The Finance Review Committee may meet to discuss the status of current investments, strategies for future investment, and other investment matters deemed relevant, and shall report to the City Council as necessary. The City Attorney shall, as required by Government Code section 36518, review the bonding requirement for the City Treasurer upon entering the duties of the Treasurer’s office. INVESTMENT PROCEDURES The authorized investment officers as stated above, in accordance with the City of Atascadero Investment Policy, are responsible for administering an investment program which: • Adheres to the Statement of Investment Policy • Prioritizes safety and liquidity • Determines risk and optimizes return • Provides for a system of due diligence in making investment decisions. INTERNAL CONTROL The Director of Administrative Services is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft or misuse. The internal control structure shall be designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that (1) the cost of a control should not exceed the benefits likely to be derived and (2) the valuation of costs and benefits requires estimates and judgments by management. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 51 of 83 II. INVESTMENT AUTHORITY AND RESPONSIBILITIES (continued) 5 INTERNAL CONTROL (continued) Accordingly, the Director of Administrative Services shall establish a process for an annual independent review by an external auditor to assure compliance with policies and procedures. The internal controls shall address the following points:  Control of collusion  Separation of transaction authority from accounting and record keeping  Custodial safekeeping  Avoidance of physical delivery securities  Clear delegation of authority to subordinate staff members  Written confirmation of transactions for investments and wire transfers  Development of a wire transfer agreement with the lead bank and third party custodian STATE OVERSIGHT The City shall comply with the regulations established by the State of California pertaining to investments. CONFLICTS OF INTEREST The City adopts the following policy concerning conflicts of interest: 1. Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program or which could impair their ability to make impartial investment decisions. 2. Officers and employees involved in the investment process shall disclose to the City Clerk any material financial interest in financial institutions that conduct business with the City of Atascadero and they shall further disclose any large personal financial/investment positions that could be related to the performance of the City’s portfolio. 3. Officers shall refrain from undertaking personal investment transactions with the same individual with which business is conducted on behalf of the City. 4. In making investment decisions, the Investment Officers shall be guided by the recommendations of the Finance Review Committee and avoid the undue influence of individual City officers and officials. 5. Investments are prohibited in certificates of deposit of s tate or federal credit unions if any city officer, city manager or city fiscal officer serves on the credit union board or in any key committee positions. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 52 of 83 III. ELIGIBLE FINANCIAL INSTITUTIONS 6 SELECTION OF ELIGIBLE FINANCIAL INSTITUTIONS Broker/dealers and safekeeping/custodial agents who d esire to become qualified for investment transactions must provide the following documents (as appropriate) for annual review by the Director of Administrative Services:  Audited financial statements  Proof of National Association of Securities Dealers (NASD) certification  Proof of state registration  Completed broker/dealer questionnaire  Certification of having read and understood and agreeing to comply with the City’s investment policy. In selecting financial institutions for deposit or investment of funds, the authorized Investment Officers shall consider the credit-worthiness of the institution.  Deposits The City will only deposit funds with an institution that has a rating of at least “A” as assigned by an established rating service based on quarterly financial information provided by the Federal Reserve Board and the Federal Home Loan Bank Board (i.e., The Financial Directory). Ratings will be monitored on a quarterly basis and any downgrade in rating below “A” will be reported to the Finance Review Committee together with a recommendation for possible action.  Brokers/Dealer Investments must be purchased directly from the issuer, from an institution licensed by the state as a broker-dealer, from a member of a federally regulated securities exchange, or from a brokerage firm designated as a primary government dealer by the Federal Reserve Bank. Broker/dealers shall be selected by creditworthiness (e.g., a minimum capital requirement of $10,000,000 and at least five years of operation).  Safekeeping and Custodial Institutions Safekeeping and custodial institutions shall be selected on the basis of credit worthiness with a minimum of capitalization of $100,000,000 and at least 5 years of operation. Safekeeping and custodial institutions must be fiduciaries of the City and independent of any broker/dealers. All safekeeping and custodial arrangements shall require written agreements. All safekeeping and custodial agreements shall be reviewed by the City Treasurer and Director of Administrative Services and approved by the City Attorney prior to conducting any investment activities. From time to time, the investment officer may choose to invest in instruments offered by minority and community financial institutions. In such situations, a waiver to the above criteria may be granted. Deposits covered by insurance can be exempted from the Safekeeping and Custodial Institutions clause related to credit worthiness. All terms and relationships will be fully disclosed prior to purchase and will be report ed to the appropriate entity on a consistent basis and should be consistent with state or local law. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 53 of 83 III. ELIGIBLE FINANCIAL INSTITUTIONS (continued) 7 SELECTION OF ELIGIBLE FINANCIAL INSTITUTIONS (continued) These types of investment purchases should be approved by City Council in advance. The authorized Investment Officers will maintain a file of the broker/dealers and authorized safekeeping/custodial institutions with which it is currently doing business which will include the firm name, contact person, telephone number, and current audited financial statements. SAFEKEEPING AND CUSTODY All trades where applicable will be executed by delivery vs. payment (DVP) to ensure that securities are deposited in an eligible financial institution prior to the release of funds. A third-party custodian as evidenced by safekeeping receipts will hold securities. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 54 of 83 IV. AUTHORIZED INVESTMENTS 8 INVESTMENT TYPES The California Government Code Sections 16429.1 and 53601 govern investment of City funds. Investments may not have a term or maturity at the time of investment of longer than that authorized by Section 53601 or five years unless the City Council has granted prior express authority. As previously stated, the City operates its investments under the prudent personman rule (Civil Code Section 2261, et. seq.), except where more specifically restricted. This affords the City a broad spectrum of investments, so long as the investment is deemed prudent and is allowable under current legislation of the State of California (Government Code Section 53600, et. seq.) and applicable City trust agreements, if any. It should be noted that while the Government Code specifies the maximum percentage of the portfolio that may be held in each type of investment at any one time, fluctuations in the portfolio balance will prevent strict adherence to such restrictions. Therefore, percentage limitations shall apply to investments at the time of purchase. Consistent with the GFOA Policy Statement on State and Local Laws Concerning Investment Practices, the following investments will be permitted by this polic y and are those defined by state and local law where applicable: 1. State Treasurer’s Local Agency Investment Fund (LAIF) Government Code Section 16429.1: The City may invest in the Local Agency Investment Fund. LAIF is a diversified investment pool administered by the California State Treasurer. Monies invested with LAIF are pooled with State monies in order to earn the maximum rate of return consistent with safe and prudent treasury management. LAIF information including LAIF policies and restrictions shall be available in the City’s Administrative Services Department. A thorough investigation of the pool is required on a continual basis. (See Due Diligence Requirement on page 1110.) 2. U.S. Government Issues Government Code Sections 53601 (b) and (f): A maximum forty percent (40%) of theThe City’s portfolio may be invested in U.S. government obligations, U.S. government agency obligations, and U.S. government instrumentality obligations, which have a liquid market with a readily determinable market value. 3. California and California Local Agency Municipal Obligations Government Code Sections 53601 (c) and (e): The City may invest in oObligations of the State of California or any local agency within the state including bonds payable solely out of revenues from a revenue-producing property owned, controlled or operated by the state or any local agency or by a department, board, agency, or authority of the state or any local agency. In addition, these securities shall be rated in a rating category of “A” or its equivalent or higher by a nationally ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 55 of 83 IV. AUTHORIZED INVESTMENTS 9 INVESTMENT TYPES (continued) 3. California and California Local Agency Municipal Obligations (cont.) recognized statistical rating organization (NRSRO). Purchase of California and California local agency municipal obligations, together with other state municipal obligations, may not exceed thirty percent (30%) of the City's investment portfolio. 4. Other State Municipal Obligations Government Code Section 53601 (d): The City may invest in rRegistered treasury notes or bonds of any of the other 49 United States in addition to California including bonds payable solely out of the revenues from a revenue -producing property owned, controlled, or operated by a state or by a department, board, agency, or authority of any of the other 49 United States, in addition to California (Government Code section 53601[d]). In addition, these securities shall be rated in a rating category of “A” or its equivalent or higher by a NRSRO. Purchase of other state municipal obligations, together with California and California local agency municipal obligations, may not exceed thirty percent (30%) of the City's investment portfolio 35. Bankers Acceptances Government Code Section 53601 (g): Up to forty percent (40%) of the City’s portfolio may be invested in Bankers Acceptances which are defined as bills of exchange or time drafts, drawn on and accepted by a commercial ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 56 of 83 IV. AUTHORIZED INVESTMENTS (continued) 10 INVESTMENT TYPES (continued) 3. Bankers Acceptances (continued) bank, which are eligible for purchase by the Federal Reserve System, although no more than thirty percent (30%) of the portfolio may be invested in Bankers Acceptances with any one commercial bank. Additionally, the maturity periods cannot exceed 180 days. 46. Commercial Paper Government Code Section 53601 (h): A maximum of twenty five percent (25%) of the City’s portfolio may be invested in highest tier (e.g. A -1, P-1, F-1 or D-1 or higher) commercial paper as rated by Moody’s or Standard and Poor’s rating service. Issuing corporations must be organized and operating in the United States, have in excess of $500 million total assets, and have at least an “A” rating (by Moody’s or Standard and Poor’s) on debt other than commercial paper. The maturity period cannot exceed 270 days. Purcha ses of eligible commercial paper may not exceed ten percent (10%) of the outstanding paper of an issuing corporation. INVESTMENT TYPES (continued) 57. Certificates of Deposit and Passbook Savings Accounts A maximum of thirty percent (30%) of the City’s portfolio may be invested in certificates of deposit or passbook savings account. The minimum requirements for Certificate of Deposit investments shall be:  Investments and accrued interest shall never exceed the FDIC insurance limit in any one institution.  Qualified institutions must have a minimum equity ratio of 6% and a minimum capitalization of $10,000,000. Purchases of negotiable certificates of deposit, issued by a nationally or state - chartered bank or a state or federal association, or by a state licensed branch of a foreign bank, may not exceed 30 percent of the agency's surplus money, which may be invested pursuant to this section, per Government Code Section 53601. Negotiable certificates of deposit may be purchased in the secondary mar ket at a discount but never at a premium, since the premium would not be FDIC insured. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 57 of 83 IV. AUTHORIZED INVESTMENTS (continued) 11 California law requires that public funds be collateralized by maintaining with the agent of the depository government securities having a market value of at least one hundred ten percent (110%) of the value of the public fund accounts. The collateralization requirement may be waived to the extent that funds are federally insured. For deposits equivalent to the maximum insured amount, security may also be waived for interest accrued on the deposit provided the interest is computed by the depository on the average daily balance of the deposits, paid monthly and computed on a 360-day basis. INVESTMENT TYPES (continued) 68. Money Market Mutual Funds Government Code Section 53601 (l): Shares of beneficial interest issued by diversified management companies that are money market funds registered with the Securities and Exchange Commission under the Investment Company Act of 1940 (15 U.S.C. Sec 80a-l et seq.) shall not exceed twenty percent (20%) of the agency's surplus money that may be invested pursuant to this section. The fund shall be managed by a registered or exempt investment advisor with not less than 5 years’ experience managing money market mutual funds with as sets under management in excess of five hundred million dollars ($5 00,000,000). The fund shall have attained the highest ranking or the highest letter and numerical rating provided by not less than two nationally recognized statistical rating organizationsNRSROs. No more than ten percent (10%) of the agency's surplus funds may be invested in shares of beneficial interest of any one money market mutual fund. INVESTMENT TYPES (continued) 79. Supranational Agency Securities Government Code Section 53601 (q): Up to thirty percent (30%) of the City’s portfolio may be invested in United States dollar denominated senior unsecured unsubordinated obligations issued or unconditionally guaranteed by the International Bank for Reconstruction and Development, International Finance Corporation, or Inter-American Development Bank, with a maximum remaining maturity of five years or less, and eligible for purchase and sale within the United States. Investments under this paragraph shall be rated in a rating category of “AA” or its equivalent or better by an nationally recognized statistical rating organization (NRSRO). No more than 10% of the City’s portfolio shall be invested in obligations of any one bank. DUE DILIGENCE REQUIREMENT ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 58 of 83 IV. AUTHORIZED INVESTMENTS (continued) 12 As stated, a thorough investigation of an investment pool or mutual fund is required prior to investing and on a continual basis. At a minimum, the following information shall be reviewed periodically for each pool and/or mutual fund: 1. A description of eligible investment securities, an d a written statement of investment policy and objectives. 2. A description of interest calculations, how interest is distributed, and how gains and losses are treated. 3. A description of how these securities are safeguarded (including the settlement process), and how often these securities are priced and the program audited. 4. A description of who may invest in the program, how often, and the size of deposits and withdrawals. DUE DILIGENCE REQUIREMENT (continued) 5. A schedule for receiving statements and portfolio listings. 6. Whether reserves, retained earnings, etc. are utilized by the pool/fund. 7. A fee schedule and when and how fees are assessed. 8. Whether the pool/fund is eligible for bond proceeds and/or will it accept such proceeds. PROHIBITED INVESTMENTS The City of Atascadero shall not invest in any investment instrument/pool/fund unless specifically allowed under the “Investment Types” section of this policy. The City of Atascadero shall comply with Government Code Section 53601.6 that states in pertinent part, “(a) A local agency shall not invest any funds pursuant to this article in inverse floaters, range notes, or mortgage-derived interest-only strips. (b) A local agency shall not invest any funds pursuant to this article in any security that could result in zero interest accrual if held to maturity.” LEGISLATIVE CHANGES Any State of California legislative action that further restricts allowable maturities, investment types or percentage allocations will be incorporated into the City of Atascadero Investment Policy and supersede any and all previous applicable language. If the City is holding an investment that is subsequently prohibited by a legislative change, the City may hold that investment, if it is deemed prudent by the Finance Review Committee, until the maturity date to avoid an unnecessary loss. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 59 of 83 V. INVESTMENT PARAMETERS 13 DIVERSIFICATION The investments shall be diversified by:  Limiting investments to avoid over concentration in securities from a specific issuer or business sector (excluding Local Agency Investment Fund and U.S. Treasury securities),  Limiting investment in securities that have higher credit risks,  Investing in securities with varying maturities, and  Continuously investing a portion of the portfolio in readily available funds such as local government investment pools (LAIF), or money market funds to ensure that appropriate liquidity is maintained in order to meet ongoing obligations. MAXIMUM MATURITIES In order to minimize the impact of market risk, it is intended that all investments will be held to maturity. To the extent possible, the City shall attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, the City will not directly invest in securities maturing more than five (5) years from the date of purchase or in accordance with state and local statutes and ordinances. The Finance Review Committee may meet to review weighted average maturity limitations (which often range from 90 days to 2 years), consistent with investment objectives and e conomic conditions. Investments may be sold prior to maturity for cash flow, appreciation purposes or in order to limit losses; however, no investment shall be made based solely on earnings anticipated from capital gains. Because of inherent difficulties in accurately forecasting cash flow requirements, a portion of the portfolio should be continuously invested in readily available funds. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 60 of 83 VI. CASH MANAGEMENT 14 In order to obtain a reasonable return on public funds, the following cash management practice will be followed: 1. Maintain maximum investment of all City funds not required to meet immediate cash flow needs. 2. Except for cash in certain restricted and special funds, the City will consolidate cash balances from all funds to maximize investment earnings. Investment income will be allocated to the various funds based on their respective participation and in accordance with generally accepted accounting principles. 3. Maximize the City’s cash flow through immediate deposit of all receipts, use of direct deposit when available, and appropriate timing of payment to vendors. 4. Daily cash flow management shall be the responsibility of the Director of Administrative Services in conjunction with the City Treasurer. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 61 of 83 VII. EVALUATION OF INVESTMENT PERFORMANCE 15 The investment portfolio will be designed to obtain a market avera ge rate of return during budgetary and economic cycles, taking into account the City’s investment risk constraints and cash flow needs. BENCHMARK COMPARISON The investment portfolio shall be structured to optimize the return given the risk constraints and cash flow needs. Investment activity activity summary reports shall be generated on a monthly basis for presentation to the City Council. In evaluating the performance of the City’s portfolio in complying with this policy, it is expected that yields on City investments will regularly meet or exceed the average return on a two-year U.S. Treasury Note. However, the Finance Review Committee for evaluation purposes considers a variance of .5% positive or negative from the benchmark reasonable. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 62 of 83 VIII. INVESTMENT REPORTING 16 REPORTS TO CITY COUNCIL The City Treasurer shall prepare and submit a quarterly investment report to the City Council. This report will include the following elements relative to the investments held at quarter-end. 1. Face value. 2. Security description. 3. Coupon rate. 4. Maturity date. 5. Investment rating. 6. Investment type. 7. Purchase date. 8. Cost of security. 9. Yield-to-Maturity 10. Estimated market value. 11. Amortized premium/discount. 12. Unrealized Gain <Loss>. 13. Listing of investment by maturity. 14. Gains or Losses on the sale of securities not held to maturity. 15. Bank failures. 16. Investment ratings downgraded by Moody’s or Standard and Poor’s. 17. Statement relating the report to the Statement of Investment Policy. 18. Statement that there are sufficient funds to meet the next six months’ obligations. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 63 of 83 IX. INVESTMENT POLICY REVIEW AND ADOPTION 17 The Statement of Investment Policy shall be submitted as needed to the City Council for adoption. The policy shall be reviewed periodically to ensure its consistency with the overall objectives of the City and its relevance to current law and financial and economic trends. Any modifications made thereto must be approved by the City Council. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 64 of 83 APPENDIX: Glossary Glossary-1 The following is a glossary* of key investing terms. Accrued Interest - The accumulated interest due on a bond as of the last interest payment made by the issuer. Agency - A debt security issued by a federal or federally sponsored agency. Federal agencies are backed by the full faith and credit of the U.S. Government. Federally sponsored agencies (FSAs) are backed by each particular agency with a market perception that there is an implicit government guarantee. An example of federal agency is the Government National Mortgage Association (GNMA). An example of a FSA is the Federal National Mortgage Association (FNMA). Amortization - The systematic reduction of the amount owed on a debt issue through periodic payments of principal. Average Life - The average length of time that an issue of serial bonds and/or term bonds with a mandatory sinking fund feature is expected to be outstanding. Basis Point - A unit of measurement used in the valuation of fixed -income securities equal to 1/100 of 1 percent of yield, e.g., “1/4” of 1 percent is equal to 25 basis points. Bid - The indicated price at which a buyer is willing to purchase a security or commodity. Book Value - The value at which a security is carried on the inventory lists or other financial records of an investor. The book value may differ significantly from the security’s current value in the market. Callable Bond - A bond issue in which all or part of its outstanding principal amount may be redeemed before maturity by the issuer under specified conditions. Call Price - The price at which an issuer may redeem a bond prior to maturity. The price is usually at a slight premium to the bond’s original issue price to compensate the holder for loss of income and ownership. Call Risk - The risk to a bondholder that a bond may be redeemed prior to maturity. Cash Sale/Purchase - A transaction that calls for delivery and payment of securities on the same day that the transaction is initiated. *This glossary has been adapted from an article, entitled “Investment terms for everyday use,” that appeared in the April 5, 1996, issue of Public Investor, GFOA’s subscription investment newsletter. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 65 of 83 APPENDIX: Glossary (continued) Glossary-2 Collateralization - Process by which a borrower pledges securities, property, or other deposits for the purpose of securing the repayment of a loan and/or security. Commercial Paper - An unsecured short-term promissory note issued by corporations, with maturities ranging from 2 to 365 days. Convexity - A measure of a bond’s price sensitivity to changing interest rates. A high convexity indicates greater sensitivity of a bond’s price to interest rate changes. Coupon Rate - The annual rate of interest received by an investor from the issuer of certain types of fixed-income securities. Also known as the “interest rate”. Credit Quality - The measurement of the financial strength of a bond issuer. This measurement helps an investor to understand an issuer’s ability to make timely interest payments and repay the loan principal upon maturity. Generally, the higher the credit quality of a bond issuer, the lower the interest rate paid by the issuer because the ris k of default is lower. Credit quality ratings are provided by nationally recognized rating agencies. Credit Risk - The risk to an investor that an issuer will default in the payment of interest and/or principal on a security. Current Yield (Current Return) - A yield calculation determined by dividing the annual interest received on a security by the current market price of that security. Delivery Versus Payment (DVP) - A type of securities transaction in which the purchaser pays for the securities when they are delivered either to the purchaser or his/her custodian. Derivative Security - Financial instrument created from, or whose value depends upon, one or more underlying assets or indexes of asset values. Discount - The amount by which the par value of a security exceeds the price paid for the security. Diversification - A process of investing assets among a range of security types by sector, maturity, and quality rating. Duration - A measure of the timing of the cash flows, such as the interest payments and the principal repayment, to be received from a given fixed -income security. This calculation is based on three variables: term to maturity, coupon rate, and yield to maturity. The duration of a security is a useful indicator of its price volatility for given changes in interest rates. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 66 of 83 APPENDIX: Glossary (continued) Glossary-3 Fair Value - The amount at which an investment could be exchanged in a current transaction between willing parties, other than in a forced or liquidation sale. Federal Funds (Fed Funds) - Funds placed in Federal Reserve banks by depository institutions in excess of current reserve requirements. These depository institutions may lend fed funds to each other overnight or on a longer basis. They may also transfer funds among each other on a same-day basis through the Federal Reserve banking system. Fed funds are considered to be immediately available funds. Federal Funds Rate - Interest rate charged by one institution lending federal funds to the other. Government Securities - An obligation of the U.S. government, backed by the full faith and credit of the government. These securities are regarded as the highest quality of investment securities available in the U.S. securities market. See “Treasury Bills, Notes, and Bonds.” Interest Rate - See “Coupon Rate”. Interest Rate Risk - The risk associated with declines or rises in interest rates that cause an investment in a fixed-income security to increase or decrease in value. Internal Controls - An internal control structure designed to ensure that the assets of the entity are protected from loss, theft, or misuse. The internal control structure is designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that 1) the cost of a control should not exceed the benefits likely to be derived and 2) the valuation of costs and benefits requires estimates and judgments by management. Internal controls should address the following points: 1. Control of collusion - Collusion is a situation where two or more employees are working in conjunction to defraud their employers. 2. Separation of transaction authority from accounting and record keeping - By separating the person who authorizes or performs the transaction from the people who record or otherwise account for the transaction, a separation of duties is achieved. 3. Custodial safekeeping - Securities purchased from any bank or dealer including appropriate collateral (as defined by state law) shall be placed with an independent third party for custodial safekeeping. 4. Avoidance of physical delivery securities - Book-entry securities are much easier to transfer and account for since actual delivery of a document never takes place. Delivered securities must be properly safeguarded against loss or destruction. The potential for fraud and loss increases with physically delivered securities. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 67 of 83 APPENDIX: Glossary (continued) Glossary-4 Internal Controls (continued) 5. Clear delegation of authority to subordinate staff members - Subordinate staff members must have a clear understanding of their authority and responsibilities to avoid improper actions. Clear delegation of authority also preserves the internal control structure that is contingent on the various staff positions and their respective responsibilities. 6. Written confirmation of transactions for investments and wire transfers - Due to the potential for error and improprieties arising from telephone and electronic transactions, all transactions should be supported by written communications and approved by the appropriate person. Written communications may be via fax if on letterhead and if the safekeeping institution has a list of authorized signatures. 7. Development of a wire transfer agreement with the lead bank and third -party custodian - The designated official should ensure that an agreement will be entered into and will address the following points: controls, security provisions, and responsibilities of each party making and receiving wire transfers. Inverted Yield Curve - A chart formation that illustrates long-term securities having lower yields than short-term securities. This configuration usually occurs during periods of high inflation coupled with low levels of confidence in the economy and a restrictive monetary policy. Investment Company Act of 1940 - Federal legislation which sets the standards by which investment companies, such as mutual funds, are regulated in the areas of advertising, promotion, performance reporting requirements, and securities valuations. Investment Policy - A concise and clear statement of the objectives and parameters formulated by an investor or investment manager for a portfolio of investment securities. Investment-grade Obligations - An investment instrument suitable for purchase by institutional investors under the prudent person rule. Investment -grade is restricted to those obligations rated BBB or higher by a rating agency. Liquidity - An asset that can be converted easily and quickly into cash. Local Agency Investment Fund (LAIF) - The Local Agency Investment Fund (LAIF) is a voluntary program created by statute; began in 1977 as an investment alternative for California's local governments and special districts and it continues today. The enabling legislation for the LAIF is Section 16429.1 et seq. of the California Government Code. This program offers local agencies the opportunity to participate in a major portfolio, which invests hundreds of millions of dollars, using the investment expertise of the State Treasurer's Office investment staff at no additional cost to the taxpayer. This in-house management team is comprised of civil servants who have each worked for the State Treasurer's Office for an average of 20 years. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 68 of 83 APPENDIX: Glossary (continued) Glossary-5 Mark-to-market - The process whereby the book value or collateral value of a security is adjusted to reflect its current market value. Market Risk - The risk that the value of a security will rise or decline as a result of changes in market conditions. Market Value - Current market price of a security. Maturity - The date on which payment of a financial obligation is due. The final stated maturity is the date on which the issuer must retire a bond and pay the face value to the bondholder. See “Weighted Average Maturity.” Money Market Mutual Fund - Mutual funds that invest solely in money market instruments (short-term debt instruments, such as Treasury bills, commercial paper, bankers’ acceptances, repos and federal funds). Mutual Fund - An investment company that pools money and can invest in a variety of securities, including fixed-income securities and money market instruments. Mutual funds are regulated by the Investment Company Act of 1940 and must abide by the following Securities and Exchange Commission (SEC) disclosure guidelines: 1. Report standardized performance calculations. 2. Disseminate timely and accurate information regarding the fund’s holdings, performance, management and general investment policy. 3. Have the fund’s investment policies and activities supervised by a board of trustees, which are independent of the adviser, administrator or other vendor of the fund. 4. Maintain the daily liquidity of the fund’s shares. 5. Value their portfolios on a daily basis. 6. Have all individuals who sell SEC-registered products licensed with a self-regulating organization (SRO) such as National Association of Securities Dealers (NASD). 7. Have an investment policy governed by a prospectus that is updated and filed by the SEC annually. Mutual Fund Statistical Services - Companies that track and rate mutual funds, e.g., IBC/Donoghue, Lipper Analytical Services, and Morningstar. National Association of Securities Dealers (NASD) - A self-regulatory organization (SRO) of brokers and dealers in the over-the-counter securities business. Its regulatory mandate includes authority over firms that distribute mutual fund shares as well as other securities. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 69 of 83 APPENDIX: Glossary (continued) Glossary-6 Net Asset Value - The market value of one share of an investment company, such as a mutual fund. This figure is calculated by totaling a fund’s assets which includes securities, cash, and any accrued earnings, subtracting this from the fund’s liabilities and dividing this total by the number of shares outstanding. This is calculated once a day based on the closing price for each security in the fund’s portfolio. (See below.) [(Total assets) - (Liabilities)]/ (Number of shares outstanding) No Load Fund - A mutual fund that does not levy a sales charge on the purchase of its shares. Nominal Yield - The stated rate of interest that a bond pays its current owner, based on par value of the security. It is also known as the “coupon,” “coupon rate,” or “interest rate.” NRSRO - Nationally recognized statistical rating organization Offer - An indicated price at which market participants are willing to sell a security or commodity. Also referred to as the “Ask price.” Par - Face value or principal value of a bond, typically $1,000 per bond. Positive Yield Curve - A chart formation that illustrates short-term securities having lower yields than long-term securities. Premium - The amount by which the price paid for a security exceeds the security’s par value. Prime Rate - A preferred interest rate charged by commercial banks to their most creditworthy customers. Many interest rates are keyed to this rate. Principal - The face value or par value of a debt instrument. Also may refer to the amount of capital invested in a given security. Prospectus - A legal document that must be provided to any prospective purchaser of a new securities offering registered with the SEC. This can include information on the issuer, the issuer’s business, the proposed use of proceeds, the experience of the issuer’s management, and certain certified financial statements. Prudent Person Rule - An investment standard outlining the fiduciary responsibilities of public funds investors relating to investment practices. Regular Way Delivery - Securities settlement that calls for delivery and payment on the third business day following the trade date (T+3); payment on a T+1 basis is currently under consideration. Mutual funds are settled on a same day basis; government ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 70 of 83 APPENDIX: Glossary (continued) Glossary-7 securities are settled on the next business day. Reinvestment Risk - The risk that a fixed-income investor will be unable to reinvest income proceeds from a security holding at the same rate of return currently generated by that holding. Repurchase Agreement (Repo or RP) - An agreement of one party to sell securities at a specified price to a second party and a simultaneous agreement of the first party to repurchase the securities at a specified price or at a specified later date. Reverse Repurchase Agreement (Reverse Repo) - An agreement of one party to purchase securities at a specified price from a second party and a simultaneous agreement by the first party to resell the securities at a specified price to the second party on demand or at a specified date. Rule 2a-7 of the Investment Company Act - Applies to all money market mutual funds and mandates such funds to maintain certain standards, including a 13 -month maturity limit and a 90-day average maturity on investments, to help maintain a constant net asset value of one dollar ($1.00). Safekeeping - Holding of assets (e.g., securities) by a financial institution. Serial Bond - A bond issue, usually of a municipality, with various maturity dates scheduled at regular intervals until the entire issue is retired. Sinking Fund - Money accumulated on a regular basis in a separate custodial account that is used to redeem debt securities or preferred stock issues. Supranational Agency – Global entity whose membership transcends national boundaries and whose constituent countries share in decision making, such as the International Bank of Reconstruction and Development (IBRD) or the World Bank, whose purpose is to promote economic development. Swap - Trading one asset for another. Term Bond - Bonds comprising a large part or all of a particular issue that come due in a single maturity. The issuer usually agrees to make periodic payments into a sinking fund for mandatory redemption of term bonds before maturity. Total Return - The sum of all investment income plus changes in the capital value of the portfolio. For mutual funds, return on an investment is composed of share price appreciation plus any realized dividends or capital gains. This is calculated by taking the following components during a certain period. (Price appreciation) + (Dividends paid) + (Capital gains) = Total Return ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 71 of 83 APPENDIX: Glossary (continued) Glossary-8 Treasury Bills - Short-term U.S. government non-interest bearing debt securities with maturities of no longer than one year and issued in minimum denominations of $10,000. Auctions of three- and six-month bills are weekly, while auctions of one-year bills are monthly. The yields on these bills are monitored closely in the money markets for signs of interest rate trends. Treasury Notes - Intermediate U.S. government debt securities with maturities of one to ten years and issued in denominations ranging from $1,000 to $1,000,000 or more. Treasury Bonds - Long-term U.S. government debt securities with maturities of ten years or longer and issued in minimum denominations of $1,000. Currently, the lon gest outstanding maturity for such securities is 30 years. Uniform Net Capital Rule - SEC Rule 15C3-1 outlining capital requirements for broker/dealers. Volatility - A degree of fluctuation in the price and valuation of securities. “Volatility Risk” Rating - A rating system to clearly indicate the level of volatility and other non-credit risks associated with securities and certain bond funds. The rating for bond funds range from those that have extremely low sensitivity to changing market conditions and offer the greatest stability of the returns (“aaa” by S&P; “V-1” by Fitch) to those that are highly sensitive with currently identifiable market volatility risk (“ccc -“ by S&P, “V-10” by Fitch). Weighted Average Maturity (WAM) - The average maturity of all the securities that comprise a portfolio. According to SEC rule 2a -7, the WAM for SEC registered money market mutual funds may not exceed 90 days and no one security may have a maturity that exceeds 397 days. When Issued (WI) - A conditional transaction in which an authorized new security has not been issued. All “when issued” transactions are settled when the actual security is issued. Yield - The current rate of return on an investment security generally expressed as a percentage of the security’s current price. Yield-to-call (YTC) - The rate of return an investor earns from a bond assuming the bond is redeemed (called) prior to its nominal maturity date. Yield-to-maturity - The rate of return yielded by a debt security held to maturity when both interest payments and the investor’s potential capital gain or loss are included in the calculation of return. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 72 of 83 APPENDIX: Glossary (continued) Glossary-9 Zero-coupon Securities - Security that is issued at a discount and makes no periodic interest payments. The rate of return consists of a gradual accretion of the principal of the security and is payable at par upon maturity. ITEM NUMBER: A-6 DATE: 09/08/20 ATTACHMENT: 1A Page 73 of 83 ITEM NUMBER: A-7 DATE: 09/08/20 Atascadero City Council Staff Report – Public Works Department 2021 Measure F-14 Pavement Rehabilitation Project Design Engineering Services Contract RECOMMENDATION: Council authorize the City Manager to execute a professional services agreement for $183,220 with Rick Engineering Company to provide design engineering and construction plan preparation services for the 2021 Measure F-14 Pavement Rehabilitation Project (Project No. C2020R02). DISCUSSION: Sales Tax Measure F-14 was approved by voters in November 2014 to fund the repair, maintenance, and rehabilitation of City-maintained local roadways with a one-half cent sales tax over twelve years. A list of projects to be funded with Measure F-14 revenue is developed each budget cycle by employin g the Critical Point Management technique with the City’s Pavement Management Program . The following roadway segments were selected by this technique and identified to be constructed with the Measure F-14 2021 Pavement Rehabilitation Project in the Capital Improvement Program (CIP) as part of the last budget cycle. A map showing these segments is also attached for reference (Attachment 1). Road Segments in Measure F-14 2021 Rehabilitation Project Road Segment From To Length (ft) Area (sf) 2019 PCI Alegre Ave Atascadero Ave End 460 9,200 33 Coromar Ave** Marchant Ave Portola Rd 3,621 76,041 26/43/41** La Paz Ln Atascadero Rd End 2,175 39,150 24 Marchant Way Pismo Ave Santa Rosa Rd 1,700 45,900 17 Marchant Ave* Coromar Ave Atascadero Ave 1,962 41,202 55/42* Old Morro Rd East Hwy 41 (West) Hwy 41 (East) 2,850 57,000 42 Pismo Ave Hwy 41 Marchant Way 874 19,228 42 San Diego Rd* Atascadero Ave Hwy 101 Ramps 3,111 65,331 53/12* San Guillermo Ln San Gabriel Rd End 920 18,400 11 San Rafael Rd San Gabriel Rd Los Osos Rd 2,450 51,450 43 *Two segments per PMP. Total 20,123 422,902 **Three segments per PMP. 3.81 miles Page 74 of 83 ITEM NUMBER: A-7 DATE: 09/08/20 The City hired Earth Systems to perform pavement deflection testing, coring and rehabilitation recommendations for each of the project’s roadway segments. A report summarizing the testing and providing recommendations was included with a Request for Proposals (RFP) to qualified engineering consulting firms to provide design services. The report indicated that Marchant Way, Old Morro Road East, Pismo Avenue, San Diego Road and San Guillermo Lane are structurally inadequate and will require, at minimum, that a portion of the roadway segment include full depth rehabilitation. The other six roadways were determined to be generally structurally sound and will likely be excellent candidates for resurfacing or light rehabilitation (overlay) options. Final determination of the most cost effective pavement rehabilitation solution for each roadway segment, (using a life-cycle cost analysis), is included in the work scope during the project design phase. Staff solicited proposals in July 2020 from qualified consultants to perform final design services for the Measure F-14 2021 Pavement Rehabilitation Project. Services in the proposal include topographic survey services, survey monument research, pavement engineering analysis, preparing construction plans, specifications, cost estimates (PS&E), and providing engineering assistance during the bid process. Additionally, stormwater runoff and drainage analysis will be performed to remedy current issues , to ensure positive drainage on the pavemen t surface and proper conveyance. Given the number of roadway segments included with the 202 1 project, and the lack of edge improvements, it is expected that drainage improvements will be more extensive than on past projects. Finally, federal law requires that existing curb ramp facilities be upgraded to comply with ADA requirements when the adjacent roadway is rehabilitated. It is anticipated that three curb ramps will need to be replaced as part of this project, and the design component of that work is included in the Consultant’s scope of work. Staff received seven proposals from qualified consultants (North Coast Engineering, Rick Engineering Company (RICK), TAIT & Associates, Stantec, GHD, Eikhof Design Group, and Wallace Group). Proposals were individually reviewed and scored by a technical selection committee according to experience with similar projects, responsiveness to City needs, experience of key personnel and other factors. Similar to last year, staff was particularly interested in the ability of the selected consultant to complete the design project on schedule in order to avoid construction late in the upcoming year. The City was fortunate to receive excellent proposals from all seven companies, but agreed unanimously that Rick Engineering Company submitted the most qualified proposal. RICK provided a detailed fee estimate worksheet with their proposal that included labor hours/costs, reimbursable expenses, and subconsultant fees for the work scope identified in the City’s request for proposals. Staff reviewed RICK’s work scope and fee and have determined that it is reasonable given the number or roadway segmen ts and detailed design items included. Staff is recommending awarding a contract with RICK on a time and material basis for an estimated maximum fee of $183,220 for design engineering services for the project. Page 75 of 83 ITEM NUMBER: A-7 DATE: 09/08/20 Design work is anticipated to take approximately five months to complete. Staff anticipates publicly bidding the project sometime in March 2021 with construction occurring sometime between May and November 2021. FISCAL IMPACT: This project is included in the adopted FY2019-2021 budget that includes $2,550,000 in Measure F-14 Funding. ESTIMATED EXPENDITURES Deflection Testing, Coring, and Recommendations (Previously Completed – Earth Systems Pacific) 31,250 Engineering Design, Topographic Survey 243,750 Construction Contract 1,750,000 Coordination, Inspection and Support @ 10% 175,000 Construction Contingency @ 20% 350,000 Total Estimated Expenditures: $2,550,000 BUDGETED FUNDING Sales Tax Measure F-14 Fund- 2019 Pavement Rehabilitation Project $2,550,000 Total Estimated Funding Sources $2,550,000 Projected Net Project Surplus / (Shortfall) $- ALTERNATIVES: Council may direct staff to resolicit for design engineering services for the project, but staff does not recommend this since all proposals r eceived were qualified and appear to be very competitive. ATTACHMENT: Measure F-14 2021 Project Street Locations Page 76 of 83 2021 F-14 PMP PROJECT EXHIBIT STREET LOCATIONS DRAWN BY: DATE: SCALE: PAGE NO:1 1"=2000' 1/30/2020 R. HAYES OF 1 SAN DIEGO RD. LEGEND: 2021 REHABILITATION SEGMENT OLD MORRO RD. EAST HWY. 41ALEGRE AVE. COROMAR AVE.HWY. 101 SAN GUILLERMO LN. PISMO AVE. MARCHANT WAY MARCHANT AVE. LA PAZ LN. SAN RAFAEL RD. ITEM NUMBER A-7 DATE: 09/08/20 ATTACHMENT: 1 Page 77 of 83 ITEM NUMBER: C-1 DATE: 09/08/20 Atascadero City Council Staff Report – Community Development Development Impact Fees Associated with Accessory Dwelling Units RECOMMENDATION: Council adopt Draft Resolution exempting and/or reducing development impact fees for accessory dwelling units in accordance with Senate Bill 13. DISCUSSION: Background The City of Atascadero, like all Cities in California, requires development impact fees to be paid for all new residences, including accessory dwelling units. However, on January 1, 2020, Senate Bill 13 (SB 13) became effective in the State of California. SB 13 was designed to increase the production of Accessory Dwelling Units (ADU’s) as a form of “affordable by design” housing. In summary, the Bill exempts ADU’s that are less than 750 square feet from impact fees and units larger than 750 must be charged a “proportional” rate that is related to a primary structure. The Bill does not prohibit the City from collecting standard impact fees for primary multi -family or single-family units that are not considered “Accessory Units”. In the City of Atascadero, ADU’s (identified as Residential Second Units in the Atascadero Municipal Code) up to 1,200 square feet may be allowed on properties that can meet property development standards and are able to maintain adequate services, including wastewater, water and adequate fire access. This means that many of the accessory units that are developed in the City will still be subject to development impact fees because they are larger than 750 square feet. Therefore, an impact fee structure must be established that sets a rate for ADU’s between 750 and 1200 square feet. Analysis The challenge for many jurisdictions is appropriately determining what the term “proportional” means. Other jurisdictions have determined that proportional is a portion of impact fees relative to the size of the accessory unit when compared to the average size of primary units that are typically found in the jurisdiction. The actual language from the Senate Bill on this topic is as follows: SB 13: (3) (A) A local agency, special district, or water corporation shall not impose any impact fee upon the development of an accessory dwelling unit less than 750 square feet. Any impact fees charged for an accessory dwelling unit of 750 square feet or more shall be charged proportionately in relation to the square footage of the primary dwelling unit. (B) For purposes of this paragraph, “impact fee” has the same meaning Page 78 of 83 ITEM NUMBER: C-1 DATE: 09/08/20 as the term “fee” is defined in subdivision (b) of Section 66000, except that it also includes fees specified in Section 66477. “Impact fee” does not include any connection fee or capacity charge charged by a local agency, special district, or water corporation. Staff has worked with a fiscal impact consultant and our City GIS team to determine how the City should implement SB 13. Similar to other communities, the City can utilize the median primary unit dwelling size in Atascadero to formulate a proportional rate for ADU’s. In Atascadero, the median size of a primary dwelling, according to current assessor data, is 1,666 square feet. Utilizing this median unit size in relation to an accessory dwelling unit, we can calculate a proportional fee by dividing the median house size by the total impact fee to get a cost per square foot. For example, the current development impact fee for a new single-family residence ranges from $16,989 to $18,208 based on the zoning and lot size (Attachment 2- Citywide Impact Fees). If the average impact fee for a typical one-acre lot ($17,409) is divided by the median house size (1,666 square feet) the result is a cost of $10.45 per square foot of floor area in the new ADU. Assuming that an ADU that is 1,000 square feet, the resulting cost for impact fees for the new ADU would be $10,450 instead of $17,409. Exhibit A to the Draft Resolution illustrates the new ADU fee based on the existing City impact fee structure. Conclusion The City was required to implement SB 13 beginning January 1 2020. The City is already exempting new ADU’s that are less than 750 Square feet from impact fees. It is anticipated that the reduced impact fees will result in a slight increase in the demand for ADUs. The City typically issues permits for 4 or 5 ADU’s each year and most of these are approximately 1200 square feet, which is the maximum ADU size. In recent months, ADU applications have increased and it is anticipated permit requests for up t o 20 ADU’s may be received each year. However, the size of the ADU’s has decreased and many of them are less than 750 square feet. FISCAL IMPACT: The fiscal impact is expected to exceed $100,000 annually in the reduction of development impact fees, which are used to build infrastructure to accommodate future growth . ALTERNATIVES: Direct staff to consider alternative methods of meeting SB13 requirements to charge impact fees that are proportional in relation to the square footage of the primary dwelling unit. ATTACHMENTS: 1. Draft Resolution establishing impact fee schedule for Accessory Dwelling Units consistent with SB 13. 2. Citywide Impact Fees Page 79 of 83 ITEM NUMBER: C-1 DATE: ATTACHMENT: 09/08/20 1 DRAFT RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, EXEMPTING AND/OR REDUCING DEVELOPMENT IMPACT FEES FOR ACCESSORY DWELLING UNITS IN ACCORDANCE WITH SENATE BILL 13 WHEREAS, the City wishes to comply with both the letter and the spirit of Senate Bill 13 (SB 13) by exempting and/or reducing development impact fees to spur the development of accessory dwelling units as a form of affordable housing; and WHEREAS, accessory dwelling units are identified as Residential Second Units in the Atascadero Municipal Code; and WHEREAS, in order to protect the health, safety, and welfare of the community and to ensure that adequate capital facilities are provided for the residents of the City and so that new development in the City pays its fair share of the cost of providing these facilities, the levy of development impact fees is necessary; and WHEREAS, heretofore the City Council has adopted Ordinance No. 420 establishing its policy as to the recovery of costs of such impacts and directing staff as to the methodology for implementing said Ordinance; and WHEREAS, because the City is eliminating and reducing development impact fees in accordance with an adopted Senate Bill, this activity is not subject to the same noticing and hearing requirements as a fee adoption or fee increase; and WHEREAS, Senate Bill 13 was designed to incentivize the development of accessory dwelling units and thereby requires that local jurisdictions exempt accessory dwelling units less than 750 square feet in floor area from the payment of development impact fees; and WHEREAS, Senate Bill 13 requires that local jurisdictions only collect impact fees that are proportional to the primary residence when the accessory dwelling units are 750 square feet or greater in size; and WHEREAS, the revised impact fee schedule for Accessory Dwelling Units detailed in Exhibit A attached hereto and incorporated herein by this reference are consistent with the City of Atascadero General Plan and the intent of Senate Bill 13, and WHEREAS, Government Code Section 66018 does not apply to the act of reducing fees to which a specific notice and public hearing requirement would otherwise apply; and WHEREAS, the decrease to the amount of the development fees is not a "project" subject to the California Environmental Quality Act because it is a funding mechanism having no physical effect on the environment. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Atascadero: Page 80 of 83 ITEM NUMBER: C-1 DATE: ATTACHMENT: 09/08/20 1 SECTION 1. Recitals. The foregoing recitals are true and correct and the City Council so finds and determines SECTION 2. Establishment of the Fees. The Fees are hereby established in the amounts detailed in Exhibit A for the purpose of implementing Senate Bill 13. SECTION 3. Findings. 1. Under Senate Bill 13 accessory dwelling units less than 750 sf in size are exempt from development impact fees. The adopted fee will be added to the permit but will show a zero charge in compliance with State law. 2. Under Senate Bill 13 units between 750sf – 1200sf in size are required to be charged proportional impacts fees based on the City’s adopted fee structure for primary residential units. 3. The City analyzed County Assessor data to determine the median residence size within the Atascadero City limits. The median unit size was determined to be 1,666 sf. Based on this analysis, the fees for ADU’s 750 sf - 1200 sf (as detailed in Exhibit A) are a proportional rate in accordance with SB 13. The proportional rate is derived from the median residence size (1,666 square feet) divided by the existing impact fee. SECTION 4. Effective Date. This Resolution shall take effect immediately upon adoption and any construction permit for Accessory Dwelling Units issued after January 1, 2020 shall be subject to the reduced fee schedule, and shall remain in effect until revised by the City Council. PASSED AND ADOPTED at a regular meeting of the City Council held on the 8th day of September, 2020. On motion by Council Member ____ and seconded by Council Member ____ the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ATASCADERO _________________________________ Heather Moreno, Mayor ATTEST: _________________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: _________________________________ Brian A. Pierik, City Attorney Page 81 of 83 Law Enforcement Facilities Fire Protection Facilities Fire Aerial Response Vehicle Circulation System Storm Drainage Facilities General Government Facilities Library Expansion Facilities Public Meeting Facilities Parkland Open Space Acquisition Total ADU < 750 sf 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Law Enforcement Facilities Fire Protection Facilities Fire Aerial Response Vehicle Circulation System Storm Drainage Facilities General Government Facilities Library Expansion Facilities Public Meeting Facilities Parkland Open Space Acquisition Total ADU > 2.5 acres 0.34/sf 0.57/sf 0.00 3.36/sf 1.20/sf 0.62/sf 0.32/sf 0.65/sf 2.87/sf 1.00/sf 10.93/sf ADU 1.5-2.5 acres 0.34/sf 0.57/sf 0.00 3.36/sf 1.20/sf 0.62/sf 0.32/sf 0.65/sf 2.87/sf 1.00/sf 10.93/sf ADU 1-1.49 acres 0.34/sf 0.57/sf 0.00 3.36/sf 0.72/sf 0.62/sf 0.32/sf 0.65/sf 2.87/sf 1.00/sf 10.45/sf ADU 0-.99 acres 0.34/sf 0.57/sf 0.00 3.36/sf 0.47/sf 0.62/sf 0.32/sf 0.65/sf 2.87/sf 1.00/sf 10.20/sf ADU in MDR zone 0.20/sf 0.31/sf 0.15/sf 3.36/sf 0.30/sf 0.62/sf 0.25/sf 0.51/sf 2.25/sf 0.78/sf 8.74/sf ADU in HDR zone 0.20/sf 0.31/sf 0.15/sf 2.21/sf 0.20/sf 0.62/sf 0.22/sf 0.45/sf 1.98/sf 0.69/sf 7.02/sf Fee per Square Foot EXHIBIT A Effective January 1, 2020 Development Impact Fees for Accessory Dwelling Units (ADUs) Accessory Dwelling Units < 750 sq. ft Fee per Square Foot Accessory Dwelling Units 750.01sq. ft .- 1200 sq. ft. ITEM NUMBER: C-1 DATE: 09/08/20 ATTACHMENT: 1A Page 82 of 83 Law Enforcement Facilities Fire Protection Facilities Fire Aerial Response Vehicle Storm Drainage Facilities General Government Facilities Library Expansion Facilities Public Meeting Facilities (5)Parkland Open Space Acquisition Schedule 3.3 Schedule 4.3 Schedule 6.3 Schedule 7.3 Schedule 8.1 Schedule 9.1 Schedule 10.1 Schedule 10.1 SFR>2.5 Acres/Unit $574 $950 $0 $5,597 $2,000 $1,036 $532 $1,084 $4,775 $1,660 $18,208 per unit SFR>1.5 to 2.5 Acres/Unit $574 $955 $0 $5,597 $2,000 $1,036 $532 $1,084 $4,775 $1,660 $18,213 per unit SFR>1.0 Acres/Unit $574 $954 $0 $5,597 $1,197 $1,036 $532 $1,084 $4,775 $1,660 $17,409 per unit SFR>0.5 Acres/Unit $574 $954 $0 $5,597 $777 $1,036 $532 $1,084 $4,775 $1,660 $16,989 per unit Medium Density Residential $334 $518 $242 $5,597 $499 $1,036 $418 $852 $3,754 $1,305 $14,555 per unit High Density Residential $334 $516 $242 $3,684 $334 $1,036 $366 $747 $3,291 $1,144 $11,694 per unit Mobile Homes $334 $550 $0 $2,822 $314 $1,036 $323 $660 $2,906 $1,011 $9,956 per unit Tourist-Commercial Lodging $449 $770 $361 $2,871 $86 $42 No Fee No Fee No Fee $115 $4,694 per unit Commercial $ 0.5230 $ 0.5670 $ 0.2180 $ 7.4297 * $ 0.2973 $ 0.0634 $ 0.2077 No Fee No Fee $ 0.1499 $ 9.4560 per S.F. Office $ 1.2850 $ 0.4290 $ 0.2180 $ 6.8720 $ 0.2300 $ 0.0800 $ 0.1990 No Fee No Fee $ 0.1430 $ 9.4560 per S.F. Manufacturing/Industrial $ 0.221 $ 0.025 $ 0.018 $ 2.497 * $ 0.178 $ 0.080 $ 0.153 No Fee No Fee $ 0.110 $ 3.282 per S.F. ALL OTHER AREAS (7/1/07 and thereafter) SFR>2.5 Acres/Unit $574 $950 $0 $5,597 $2,000 $1,036 $532 $1,084 $4,775 $1,660 $18,208 per unit SFR>1.5 to 2.5 Acres/Unit $574 $955 $0 $5,597 $2,000 $1,036 $532 $1,084 $4,775 $1,660 $18,213 per unit SFR>1.0 Acres/Unit $574 $954 $0 $5,597 $1,197 $1,036 $532 $1,084 $4,775 $1,660 $17,409 per unit SFR>0.5 Acres/Unit $574 $954 $0 $5,597 $777 $1,036 $532 $1,084 $4,775 $1,660 $16,989 per unit Medium Density Residential $334 $518 $242 $5,597 $499 $1,036 $418 $852 $3,754 $1,305 $14,555 per unit High Density Residential $334 $516 $242 $3,684 $334 $1,036 $366 $747 $3,291 $1,144 $11,694 per unit Mobile Homes $334 $550 $0 $2,822 $314 $1,036 $323 $660 $2,906 $1,011 $9,956 per unit Tourist-Commercial Lodging $449 $770 $361 $2,871 $86 $42 No Fee No Fee No Fee $115 $4,694 per unit Commercial $ 0.5230 $ 0.5670 $ 0.2180 $ 9.3710 * $ 0.3750 $ 0.0800 $ 0.2620 No Fee No Fee $ 0.1890 $ 11.5850 per S.F. Office $ 1.2850 $ 0.4290 $ 0.2180 $ 6.8720 $ 0.2300 $ 0.0800 $ 0.1990 No Fee No Fee $ 0.1430 $ 9.4560 per S.F. Manufacturing/Industrial $ 0.221 $ 0.025 $ 0.018 $ 2.497 * $ 0.178 $ 0.080 $ 0.153 No Fee No Fee $ 0.110 $ 3.282 per S.F. * When the average daily trip generation per square foot is 25% higher or lower than 0.041 for commercial use and 0.004 for industrial use, the City may charge Circulation Impact Fees for Commercial or Manufacturing/Industrial Development using the Alternative Cost per Single Trip Method using the ITE Trip Calculation, 7th Edition for Commercial/Industrial Uses. Resolution B, Exhibit B - Development Impact Fees EFFECTIVE JULY 1, 2007 Circulation System Development Impact Fee Total Per Unit or Square FootSchedule 5.3 DOWNTOWN / MAIN STREET AREA (7/1/07 and thereafter) ITEM NUMBER: C-1 DATE: 09/08/20 ATTACHMENT: 2 Page 83 of 83