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HomeMy WebLinkAbout10-20-2015 Council Agenda Packet Tuesday, October 20, 2015 6:00 PM REGULAR MEETING Council Chamber 990 Palm Street San Luis Obispo Page 1 CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, Vice Mayor John Ashbaugh, and Mayor Jan Marx PLEDGE OF ALLEGIANCE: Council Member Rivoire INTRODUCTIONS NEW HIRES 1. TERESA PURRINGTON, CODE ENFORCEMENT SUPERVISOR (CODRON – 5 MINUTES) 2. MARYANNA ESPEJO-MOSES, CODE ENFORCEMENT ADMINISTRATIVE ASSISTANT (CODRON – 5 MINUTES) 3. DIANE DOSTALEK, SENIOR CIVIL ENGINEER (CODRON – 5 MINUTES) APPOINTMENTS 4. APPOINTMENT TO THE PERSONNEL BOARD (PB) (ANSOLABEHERE / GOODWIN – 5 MINUTES) Recommendation In accordance with the recommendations of the Council Subcommittee, appoint David Wehner to the Personnel Board, to complete an unexpired term through March 31, 2017. Agenda San Luis Obispo City Council October 20, 2015 San Luis Obispo Page 2 PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total) The council welcomes your input. You may address the council by completing a speaker slip and giving it to the city clerk prior to the meeting. At this time, you may address the council on items that are not on the agenda. Time limit is three minutes. State law does not allow the council to discuss or take action on issues not on the agenda, except that members of the council or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights (gov. Code sec. 54954.2). Staff may be asked to follow up on such items. CONSENT AGENDA A member of the public may request the Council to pull an item for discussion. Pulled items shall be heard at the close of the Consent Agenda unless a majority of the Council chooses another time. The public may comment on any and all items on the Consent Agenda within the three minute time limit. 5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Recommendation Waive reading of all resolutions and ordinances as appropriate. 6. MINUTES OF THE CITY COUNCIL MEETINGS OF SEPTEMBER 15 AND OCTOBER 6, 2015 (ANSOLABEHERE) Recommendation Approve the Minutes of the City Council meetings of September 15 and October 6, 2015. 7. GOLF COURSE RESTROOM REPLACEMENT, SPECIFICATION NO. 91327 (GRIGSBY/VAN BEVEREN) Recommendation 1. As recommended by the Parks and Recreation Commission approve plans and specifications for the Golf Course Restroom Replacement Project, Specification No. 91327. 2. Authorize staff to advertise for bids, and authorize the City Manager to award the contract if the lowest responsible bid is with the Engineer’s Estimate of $290,000. Agenda San Luis Obispo City Council October 20, 2015 San Luis Obispo Page 3 8. ORDINANCE NO. 1624 (SECOND READING) - GRANTING A FRANCHISE TO SAN LUIS GARBAGE COMPANY FOR FOOD AND GREEN WASTE COLLECTION SERVICES (MATTINGLY/MUNDS) Recommendation Adopt Ordinance No. 1624 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, granting a franchise to S an Luis Garbage Company for food and green waste collection, processing and/or disposal within the City of San Luis Obispo.” 9. APPROVAL OF THE FINAL MAP FOR TRACT 3057, 3080 ROCKVIEW PLACE (TR 202-13) (CODRON/HANNULA/DOSTALEK) Recommendation Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving the Final Map for Tract 3057 (3080 Rockview Place, TR 202-13),” and authorize the Mayor to execute a Subdivision Agreement. 10. AFFORDABLE HOUSING FUND APPROPRIATION FOR THE SAN LUIS OBISPO COUNTY HOUSING TRUST FUND (HTF) (CODRON/WISEMAN) Recommendation Appropriate $60,000 from the Affordable Housing Fund for the San Luis Obispo County Housing Trust Fund. 11. AMENDMENT NO. 2 TO THE CITY/DIGITAL WEST FIBER OPTIC INFRASTRUCTURE AGREEMENT (JOHNSON/SCHMIDT) Recommendation Approve of and authorize the Mayor to execute the Second Amendment to the City/Digital West Fiber Optic Infrastructure Agreement to allow Digital West to expand its fiber optic network. 12. FIRE STATION ALERTING SYSTEM SERVICE AGREEMENT (OLSON/COX) Recommendation 1. Approve a five year agreement with US Digital Designs, Inc. for $146,595.00. 2. Authorize the Fire Chief to execute a service agreement. Agenda San Luis Obispo City Council October 20, 2015 San Luis Obispo Page 4 13. YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC (GRIGSBY/ANGUIANO) Recommendation Approve transfer of 234 Taxi’s Certificates of Public Convenience and Necessity to Yellow Cab. 14. ORDINANCE NO. 1625 (SECOND READING) - AMENDING CHAPTERS 1.20, 1.24 AND 15.02 AND ADDING NEW CHAPTER 2.30 TO THE SAN LUIS OBISPO MUNICIPAL CODE TO STREAMLINE THE ADMINISTRATIVE CITATION APPEALS PROCESS AND CREATE THE ADMINISTRATIVE REVIEW BOARD (DIETRICK/WHITE) Recommendation Adopt Ordinance No. 1625 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, repealing and replacing Chapter 1.24 (Administrative Code Enforcement Procedures) of Title 1, Amending Section 1.20.020 of Title 1, Amending Chapter 15.02 (Building Codes Adopted) to add Section 15.02.015 of Title 15 (Chapter 1.24 to supersede conflicting Administrative Citation and Review Provisions of Building Construction and Fire Prevention Regulations), and adding Chapter 2.30 (Administrative Review Board) to Title 2, of the San Luis Obispo Municipal Code.” BUSINESS ITEMS 15. 2014-15 TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT (JOHNSON/CANO – 30 MINUTES) Recommendation 1. Receive and approve the Tourism Business Improvement District (TBID) Board’s 2014- 15 annual report. 2. Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, declaring its intention to continue the San Luis Obispo Tourism Business Improvement District, to continue the basis for and to levy the assessment for the district, and to set a date for the public hearing on the district and the assessment for 2015-16” at the same rate as in fiscal year 2014-15. (Public Hearing to be scheduled for November 3, 2015) Agenda San Luis Obispo City Council October 20, 2015 San Luis Obispo Page 5 STUDY SESSION 16. UPDATE AND INPUT ON PROGRESS OF 2015 FIRE MASTER PLAN FOCUSING ON RESPONSE COVERAGE FOR FIRE, RESCUE, AND MEDICAL EMERGENCIES (OLSON – 45 MINUTES) Recommendation 1. Discuss the preliminary emergency response data contained in The Fire Master Plan and provide opportunity for public comment. 2. Direct staff, based on policy choices included in this report, to continue to gather and analyze data, research options based on Council and community feedback, and return to the City Council with a final report and recommendations. COUNCIL LIAISON REPORTS (Not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit—3 minutes each. COUNCIL COMMUNICATIONS (Not to exceed 15 minutes) At this time, any Council Member or the City Manager may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2) ADJOURNMENT The next Regular City Council Meeting is scheduled for Tuesday, November 3, 2015 at 6:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Agenda San Luis Obispo City Council October 20, 2015 San Luis Obispo Page 6 LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. City Council regular meetings are televised live on Charter Channel 20. Agenda related writings or documents provided to the City Council are available for public inspection in the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, during normal business hours, and on the City’s website www.slocity.org. Persons with questions concerning any agenda item may call the City Clerk’s Office at (805) 781-7100. Meeting Date: 10/20/2015 FROM: Jon Ansolabehere, Interim City Clerk Prepared By: Heather Goodwin, Deputy City Clerk SUBJECT: APPOINTMENT TO THE PERSONNEL BOARD (PB) RECOMMENDATION In accordance with the recommendations of the Council Subcommittee, appoint David Wehner to the Personnel Board, to complete an unexpired term through March 31, 2017. DISCUSSION Personnel Board (Subcommittee Members Carpenter and Christianson) Due to the resignation of Deborah Lewis, effective March 31, 2015, there was an unscheduled vacancy on the Personnel Board. The Council Liaison Subcommittee recommends appointment of David Wehner to the Personnel Board (PB), effective October 20, 2015, to a term expiring on March 31, 2017. RECRUITMENT The following Advisory Bodies have vacancies and interested individuals are encouraged to apply: 1. Human Relations Commission (1) 2. Jack House Committee (1) 3. Mass Transportation Committee (1 – Cal Poly Representative) 4. Tourism Business Improvement District (1) AVAILABLE FOR REVIEW IN THE COUNCIL OFFICE Hard copies of the PB application have been provided to the City Council and are available for public review in the City Clerk’s office. 4 Packet Pg. 7 Page intentionally left blank. City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Tuesday, September 15, 2015 Regular and Special Meeting of the City Council CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on Tuesday, September 15, 2015 at 4:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Marx. ROLL CALL Council Members Present: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, Vice Mayor John Ashbaugh, and Mayor Jan Marx. *Council Member Rivoire arrived at 4:07 pm Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Michael Codron, Assistant City Manager; and Anthony Mejia, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PRESENTATIONS 1. PRESENTATION BY LINDA DALTON, VICE PROVOST FOR INSTITUTIONAL PLANNING, REGARDING THE CAL POLY MASTER PLAN UPDATE Linda Dalton, Interim University Planning Officer, narrated a PowerPoint presentation entitled “Cal Poly Master Plan” reviewing the Master Plan status, added that the next phase for the Master Plan update will include land use coordination and public outreach between September-October 2015; responded to Council inquiries. BUSINESS ITEMS 2. GUIDING PRINCIPLES FOR THE CAL POLY MASTER PLAN UPDATE PROCESS Community Development Director Codron and Community Development Deputy Director Murry narrated a PowerPoint presentation entitled “Cal Poly Master Plan – Guiding Principles” and responded to Council inquiries. 6.a Packet Pg. 8 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 2 Sandra Rowley, Residents for Quality Neighborhoods (RQN), requested that Council continue consideration of the Guiding Principles for the Cal Poly Master Plan Update for 30 days for public review. Paul Rys, San Luis Obispo, recommended that the City require Cal Poly to not increase student enrollment until more housing is provided on campus; asserted that as enrollment increases, natives looking for a permanent residence are displaced into other nearby cities. MOTION BY COUNCIL MEMBER CARPENTER, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 4-1 (VICE MAYOR ASHBAUGH VOTING NO), to endorse the Guiding Principles for the City’s participation in the Cal Poly Master Plan Update process, with the following revisions: a. Housing - The Master Plan should continue to push to house all Freshmen and Sophomores undergraduate students on campus in addition to 50% of upper class students. In the interim, future increase in enrollment should be linked to prior provision of on-campus housing. Programs should be included to encourage housing for faculty and staff within existing neighborhoods (not on campus) to both stabilize neighborhoods close to campus and encourage residents to rely on active transportation and transit to get to and from campus. b. Multi-Modal Transportation - The Master Plan should support City goals for modal- split, encourage walking, cycling, and the use of transit by students and employees, and discourage single-occupant vehicle trips from the University into the City. Programs should support continued contribution to City transit; provision of an internal campus shuttle system; improved hub for a transit center; and restriction of parking passes for residents living within ½ 1 mile of campus. Vice Mayor Ashbaugh noted that he voted no, stating that credibility is required when a policy is adopted and noted that this action weakens Council’s position as it relates to undergraduate students being housed on campus. City Manager Lichtig and City Attorney Dietrick expressed gratitude for Community Development Deputy Director Murry’s years of service and wished her well in her retirement. RECESS Council recessed at 5:06 p.m. 6.a Packet Pg. 9 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 3 CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday, September 15, 2015 at 6:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Marx. ROLL CALL Council Members Present: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, Vice Mayor John Ashbaugh, and Mayor Jan Marx. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Michael Codron, Assistant City Manager; and Anthony Mejia, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Council Member Carpenter led the Pledge of Allegiance. APPOINTMENTS 3. APPOINTMENTS TO THE MASS TRANSPORTATION COMMITTEE AND CULTURAL HERITAGE COMMITTEE City Clerk Mejia reviewed the contents of the Council Agenda Report. MOTION BY COUNCIL MEMBER CARPENTER, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to: 1. Confirm the appointment of Heidi Harmon to the Mass Transportation Committee (alternate representative) to complete and unexpired term through March 31, 2018. 2. Confirm the appointment of Shannon Larrabee to the Cultural Heritage Committee to complete an unexpired term through March 31, 2018. 3. Confirm the appointment of Leah Walthert to the Cultural Heritage Committee to complete and unexpired term through March 31, 2017. PRESENTATIONS 4. PROCLAMATION - OPERA SAN LUIS OBISPO 30TH ANNIVERSARY Mayor Marx presented a Proclamation to Brian Asher Alhadeff, representing Opera SLO, recognizing Opera San Luis Obispo's 30th Anniversary. 6.a Packet Pg. 10 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 4 PUBLIC COMMENT Wedad Nelson, Alta Vista Park Condominium, stated that pigeons have gathered around her condominium due to the installation of a chicken coup, at a neighboring property; explained that the chicken coup is nuisance because of the smell and untidiness; requested that the City address the nuisance on behalf of the condominium owners. David Brodie, San Luis Obispo, spoke on his experience visiting the downtown and expressed an interest to the cafes of the past. Donald Hedrick, San Luis Obispo, voiced opposition to considering the Cal Poly Master Plan which was presented during the special meeting at 4:00 p.m.; opined that Cal Poly should have alcohol entertainment outlets on campus to avoid students from coming to the downtown for entertainment. Peter Williamson, San Luis Obispo Council of Governments (SLOCOG), spoke on rideshare activities and programs in the County; stated that Rideshare week activities will be held between October 5-9, 2015, and added that the theme for this year’s activities will be “Let’s Get Visible.” Terry Mohan, San Luis Obispo, voiced concern that no progress has been made to remediate the uncompleted construction conditions at 1179 San Carlos Drive; requested that the Council call for the resignation of the City Manager and/or City Attorney if they do not take actions to correct the conditions at 1179 San Carlos Drive. In response to public comment, City Attorney Dietrick spoke on the new court date regarding the residential development project located at 1179 San Carlos Drive, noting the date to be October 28, 2015; stated that the court will review the compliance schedule which was a stipulation to continue the hearing date; asserted that a detailed compliance plan has been submitted, noting that an inspection and sign off has taken place. Susan Warren, Atascadero, announced that September is National Recovery Month to increase awareness of behavioral health conditions; read a proclamation urging that the community focus on behavioral health services for early intervention, treatment and recovery support. Paul Rys, San Luis Obispo, urged residents to adopt trees in their neighborhood and explained that the Utilities Department will give credit to the residents who care for street trees; opined that San Luis Obispo has been a Tree City for over 30 years. City Manager Lichtig acknowledged Finance and Information Technology Director Padilla for his service to the City; noted that Assistant City Manager Johnson and Community Development Director Codron have taken on new roles in the organization and thanked them for taking on their new responsibilities. CONSENT AGENDA Donald Hedrick, San Luis Obispo, voiced support for the adoption of a resolution pledging to support best practices of civility and civil discourse; stated that Council should refrain from interrupting residents during public comment; stated that government representatives need to have more integrity. 6.a Packet Pg. 11 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 5 MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to approve Consent Calendar Items 5 thru 15. 5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate. 6. MINUTES OF THE CITY COUNCIL MEETING OF AUGUST 18, 2015 MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to approve the Minutes of the City Council meeting of August 18, 2015. 7. AUTHORIZE HABITAT CONSERVATION FUND GRANT APPLICATION FOR OPEN SPACE ACQUISITION MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to: 1. Authorize the Natural Resources Manager to prepare and submit a grant application to the California Department of Parks and Recreation’s Habitat Conservation Fund Program. 2. Adopt Resolution No. 10665 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving the application for grant funds from the Habitat Conservation Fund (HCF) Program.” 3. Authorize the City Manager or designee to execute any other required grant application-related documentation. 8. REVIEW FINAL 2013-15 MAJOR CITY GOAL UPDATE MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to accept the final update on the 2013-15 Major City Goals. 9. RESOLUTION OF INTENT TO GRANT SAN LUIS GARBAGE COMPANY A FRANCHISE FOR FOOD AND GREEN WASTE SERVICES MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to adopt Resolution No. 10666 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, declaring the City’s intent to grant an Exclusive Franchise to San Luis Garbage Company for food and green waste services and setting a Public Hearing for October 6, 2015.” 6.a Packet Pg. 12 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 6 10. TRANSPORTATION MONITORING 2016 – SPECIFICATION NO. 91420 MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to: 1. Approve the Special Provisions for the “Transportation Monitoring 2016, Specification No. 91420”. 2. Authorize staff to advertise for bids and authorize the City Manager to award the contract if the lowest responsible bid is less than $60,000. 11. SEWERLINE REPLACEMENT – MARSH/HIGUERA/CALIFORNIA SPECIFICATION NO. 91186, PROJECT AWARD MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to: 1. Award a contract to D-KAL Engineering, Inc. in the amount of $903,097 for the construction of the Sewerline Replacement – Marsh/Higuera/California project, Specification No. 91186. 2. Approve the transfer of $39,397 from the Sewer Fund’s Completed Projects Account into the project’s Construction Account. 12. ADVISORY BODY BYLAWS AND HANDBOOK UPDATE MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to adopt Resolution No. 10667 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, amending the bylaws of certain advisory bodies and adopting a revised Advisory Body Handbook.” 13. ORDINANCE NO. 1622 (SECOND READING) – ADDING CHAPTER 9.09 OF THE MUNICIPAL CODE PROHIBITING THE POSSESSION, DISPLAY AND SALE OF SYNTHETIC DRUGS MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to adopt Ordinance No. 1622 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, adding Chapter 9.09 to the San Luis Obispo Municipal Code prohibiting the possession, display and sale of synthetic drugs.” 14. ORDINANCE NO. 1623 (SECOND READING) - AMENDMENT TO MUNICIPAL CODE CHAPTER 2.04 TO MODIFY REGULAR MEETING TIMES MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to adopt Ordinance No. 1623 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, amending the San Luis Obispo Municipal Code Chapter 2.04 (Council Meeting) to modify Regular Meeting times.” 6.a Packet Pg. 13 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 7 15. RESOLUTION PLEDGING TO FOLLOW BEST PRACTICES OF CIVILITY AND CIVIL DISCOURSE MOTION BY VICE MAYOR ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to adopt Resolution No. 10668 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, pledging to follow best practices of civility and civil discourse in all of its meetings.” PUBLIC HEARING 16. APPEALS OF THE PLANNING COMMISSION’S DECISION TO APPROVE A BOWLING ALLEY, NIGHTCLUB, AND RESTAURANT WITH LATE HOUR ALCOHOL SERVICES WITHIN THE HISTORIC DOWNTOWN COMMERCIAL ZONE (1144 CHORRO STREET, USE-1127-2015) Council Member Carpenter announced that he is recusing himself because he owns commercial property within 500’ of the subject property; left the Chamber at 6:36 p.m. Council Members Christian and Rivoire, Vice Mayor Ashbaugh and Mayor Marx disclosed their individual ex-parte communications regarding this appeal. Community Development Director Codron and Assistant Planner Bell narrated a PowerPoint presentation entitled “1144 Chorro Street USE-1127-2015” and responded to Council inquiries. There was a consensus among Council to allow the applicant and appellant each 10 minutes of presentation and rebuttal total time. In response to Council inquiry, Assistant Planner Bell indicated that there has been no limitation on musical events, noting that limitations are based on the noise ordinance; stated that first review of noise impacts were based on a different configuration of the project floor plan; added that the floor plan was re-evaluated to increase the occupancy limit to 1,118. Mayor Marx opened the public hearing. James Lopes, Appellant, Save Our Downtown, urged Council to deny the project and provide direction to the owner as to what is considered acceptable permitting for the downtown; opined that the proposed project will be the largest drinking venue in the downtown; expressed concerns that both staff and the Planning Commission made errors; stated that actions taken tonight will harm those in the vicinity and those visiting the area; noted that decisions made will not be consistent with the General Plan policy, noise policies, and alcohol outlet amendment. Jeremy Pemberton, representing Discovery San Luis Obispo, Morro Bay, narrated a PowerPoint presentation entitled “Discovery San Luis Obispo”; noted that Ventura Visitors Bureau project is intended to promote tourism; pointed out that the Community Development Director of Ventura presented a letter of support indicating that no complaints have been filed for two years; asserted that multiple forms of entertainment will be delivered and the proposed project it is not intended to be a bar; explained that the bowling alley is intended to be a family friendly business, adding that the facility will offer a kids party package; expressed that his intentions were to not appeal the hours of operations condition; opined that there are no high quality food services is available after midnight. 6.a Packet Pg. 14 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 8 Sandra Lakeman, San Luis Obispo, urged Council to deny the proposed project; questioned whether the City wanted to support a large scale party facility; stated that the downtown has a high concentration of alcohol outlets and high alcohol crime rate. Madeline Mooree, affiliate of Discovery, Los Osos, stated that one liquor license is required for the entire facility; added that the owners will be held responsible and will have the appropriate control if a situation were to occur. David Brodie, San Luis Obispo, voiced opposition to the proposed project; stated that parking was not accommodated in the project proposal; suggested that a question be placed on the ballot as to whether downtown should be a primarily downtown entertainment area. Whitney Szentesi, San Luis Obispo, encouraged Council to support staff’s recommendation and approve the project; expressed excitement about new opportunities for entertainment in the downtown, particularly the bowling alley and concert venue. Ryan Foster, San Luis Obispo, spoke in favor of the proposed project; noted that he lives and works in the downtown area; stated that Cal Poly is a dry campus, and therefore, alcohol is not permitted at the bowling alley. Elizabeth Thyne, San Luis Obispo, encouraged Council to take into consideration about the direction of the City; stated that the City is encouraging people to live downtown, but is also permitting more alcohol serving venues which contributes to noise and bad behavior Dave Hannings, San Luis Obispo, asserted that downtown will become a party space for students; opined that many downtown projects include residential components which are incompatible with recreational spaces serving alcohol. Scott Andrews, San Luis Obispo, voiced support for the proposed project and for allowing a live music venue to be located in the downtown; opined that the City needs more nightclubs in the downtown similar to piano bars and jazz venues. Greg Finch, Morro Bay, spoke on his desire to see a live music venue in the downtown which offers a variety of entertainment for the public and his family. Josh Christensen, Sidecar, spoke about being a business owner in the downtown and expressed frustration that his business is in the process of expanding and regulations have changed during this process; questioned why policies would change in the middle of an expansion. Ron Meier, Restaurant and Bar Owner, voiced concerns regarding the change of use in the downtown; opined that a public hearing should have been required when a use change was requested, pointing out that there are too many alcohol outlets in the downtown. Bill Hales, Bar Owner, urged Council to postpone the project to allow for more discussion; spoke about his desire to see the project scaled back; opined that the project is being rushed. 6.a Packet Pg. 15 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 9 Dixie Cliff, San Luis Obispo, requested that the Council refer the project back to the Planning Commission for reconsideration; recommended denying live entertainment at the venue; stated that the project will contribute to the need for more police officers and sanitation workers. Odiel Ayral, San Luis Obispo, spoke about her desire for the project to be denied or scaled back; opined that the Alcohol Beverage Control (ABC) has determined that the downtown has an over concentration of businesses that serve alcohol; stated that other businesses are being forced out of the downtown due to increasing rents because of bars and restaurants. Michelle Tasseff, San Luis Obispo, opined that Save Our Downton (SOD) did not attend the Planning Commission meeting and did not provide input; asserted that the homeless contributes to the perception of drinking, drug use, and unsafe conditions Rob Rossi, San Luis Obispo, spoke in support of the proposed project; opined that the venue is similar to a bowling alley; stated that the downtown experience includes higher noise levels and that people are aware of the noise when they move to the downtown. Michael Kyle, Granada Hotel Owner, San Luis Obispo, voiced support of the proposed project; spoke about his desire to ensure that the venue will be a family and friendly environment and is not intended to be a nightclub. RECESS Council recessed at 8:09 p.m. and reconvened at 8:20 p.m., with all Council Members present, except Council Member Carpenter. Roy Ogd en, San Luis Obispo, voiced concerns that the scale of the project has not been thoroughly evaluated; opined that the business focus on bowling and less as a bar would be more suitable for the area. Greg Wynn, San Luis Obispo, voiced support for the proposed project; suggested that the 2 a.m. closure be permitted with an annual review; opined that the project was legally noticed for each of the advisory bodies. Steve Delmartini, San Luis Obispo, questioned the Save Our Downtown (SOD) reasons for the appeal; stated that impacts on parking garages is a benefit to the City, pointing out that the City desires for them to be used; opined that event venues are needed in the City. Donald Hedrick, San Luis Obispo, requested that the City modify its parking enforcement operating hours to include enforcement at night and weekends; questioned if the developers will install state of the art noise reduction materials for the facility. Todd Brown, representing SLO Brewing Company, San Luis Obispo, spoke in support of the proposed project; voiced concerns regarding the size of the project, increase of liquor licenses in the downtown, and morphing of restaurants and bars into nightclubs; suggested that the size be reduced to single story with offices in the basement and no additional bars at the facility. 6.a Packet Pg. 16 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 10 Sandra Rowley, Resident Quality Neighbors (RQN), San Luis Obispo, voiced support for the proposed project; stated that the proposed layout is designed for alcohol outlets; opined that approval of the proposed establishment is counterproductive to correcting alcohol behaviors of students. Paul Allen, San Luis Obispo, encouraged Council to approve Save Our Downtown’s (SOD) appeal and refer the project to the Planning Commission; opined that the proposed project does not fit the character of the community; spoke about his desire for the downtown to have a focus on small businesses. Chuck Braff, San Luis Obispo, spoke about his desire to see that all bars in the downtown close at 2 a.m. and opined that other businesses alike, should have the same closing time. Camille Small, San Luis Obispo, voiced that Council has an obligation to protect the residents of the City; opined that the overwhelming attendees of the concert venue will be students; pointed out that the facility might be more appropriate at the current location of The Graduate. Barbara Lees, San Luis Obispo, spoke on her desire to change the image of the downtown as it relates to partying; opined that the proposed project is out of character with the community, noting that the project does not enhance the visitors’ image of the City. Lauren Christensen, Sidecar Owner, spoke on her experience with the Community Development Department to expand her bar, noting that the process took 11 months; opined that the City is not applying processes and regulations consistently; opined that the project should be examined for a longer period due to its scale. William Riggs, San Luis Obispo, requested that Council deny the appeal; opined that the facility would be appealing to multi-generations of residents; noted that the building has been vacant for a long period of time. Dawn Legg, San Luis Obispo, spoke in support of the proposed project; noted that the facility has been vacant for three years because of its large size; opined that this is a good use for the site and that the project will be economically feasible. Carolyn Smith, San Luis Obispo, voiced concerns about the proposed project; opined that the project is being rushed, pointing out that revocation of a permit is difficult once a project is approved; stated that the downtown residents will have to cope with the impacts related to the type of venue at the facility. Andrea Miller, Spike’s Pub, expressed support to closing the facility at midnight; opined that the scale of the project is too large, noting that a shopping center with ample parking is a suitable location for this type of facility. Cody Hartwell, Creeky Tiki, suggested that the 2 a.m. closure be permitted; opined that if the proposed project is approved with a closure of 2 a.m., than other business should be able to close at that time as well. 6.a Packet Pg. 17 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 11 Gareth Kelly, San Luis Obispo, urged Council to approve the proposed project and extend the hours of operation to 2 a.m.; voiced support of the venue; noted that the legal drinking age in England is 18 compared to America’s legal drinking age of 21. Mila Vujovich-LaBarre, San Luis Obispo, urged Council to approve the appeal of Save Our Downtown (SOD); stated that the type of business is unusual in the City; opined that this sends a mixed message about the recreational activities while serving alcohol; opined that alcohol should not be served before 8 p.m. and that all restaurants should extend hours till 2 a.m. Paul Rys, San Luis Obispo, expressed concerns with where alcohol will be served, as the venue is intended to be family friendly; suggested that alcohol service be limited to the second floor. Mayor Marx invited the applicant and appellant to make their rebuttal statements. Jamie Lopes, Appellant, Save Our Downtown (SOD), urged Council to postpone the project to allow additional discussion; noted that the use permit could be transferred in the future to a less desirable operator; stated that the venue has moved forward with the City’s direction, including a welcoming approach; noted that the Land Use and Circulation Element (LUCE) opinion survey stated that there should be fewer alcohol venues in the downtown. Jeremy Pemberton, Discovery San Luis Obispo, Morro Bay, spoke in support of a use condition which requires a permit to be reviewed; advised that 13 bowling lanes will need 10,000 square feet of floor space; stated that the Embassy Suites has multiple banquet rooms operating under one license; pointed out that the security surveillance will be monitored; explained that the suggested proposal is the best plan to be economically viable, stating that restrictions for specific areas would negatively impact the viability. There being no others desiring to speak on this item, the public hearing was closed. In response to public comment, Community Development Director Codron explained the reasons for the project’s advancement; summarized the history of the project, stating that the first engagement occurred in December 2014 and added that the completed application occurred in March 2015; stated that the applicant has responded quickly with modifications to the floor plan; indicated that that the Alcohol Outlet Type – Restaurant/Bar is a type 47 license and no permit required, however, late service requires a permit; noted that Council has created no policy or moratorium that limits restaurants that serve alcohol. 6.a Packet Pg. 18 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 12 MOTION BY COUNCIL MEMBER RIVOIRE, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 4-0 (COUNCIL MEMBER CARPENTER RECUSED), to adopt Resolution No. 10669 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California: (1) Denying an appeal filed by James Lopes and Sandra Lakeman, on behalf of Save Our Downtown, and upholding the Planning Commission’s decision to approve a bowling alley, nightclub and restaurant with limited late hour alcohol services within the Historic Downtown Commercial Zone (1144 Chorro Street, USE-1127-2015); and (2) denying an appeal filed by the applicant appealing the Planning Commission’s approval of Condition No. 3 limiting hours of operation, thereby granting final approval to the project based on findings of consistency with the General Plan, Zoning Regulations and applicable City standards, project conditions and find that the project is categorically exempt pursuant to CEQA section 15332,” with the following revisions: a. Condition 3(a): The outdoor patio seating area shall be closed to all patrons no later than 11:00 p.m., nightly. b. Condition 5: The applicant shall make reasonable efforts to minimize the potential for adverse noise and crowd impacts on adjacent establishments and nearby residences, including, but not limited to, ensuring that all windows and doors are closed during concert performances, as well as no later than 10:00 p.m., nightly c. Condition 10(b): The security plan shall include a detailed explanation of how concert patrons will exit the building to Chorro Street and/or Marsh Street through the restaurant at the conclusion of a musical event d. Condition 14: The site shall be maintained in a neat and orderly manner at all times, including the exterior of the building. The applicant shall also be responsible for daily cleanup/maintenance of the areas of patron queuing and the adjacent public right- of-way. e. Condition 20: This Use Permit shall be reviewed at a Planning Commission hearing if the City receives a substantiated written complaint complaints from any citizen, Code Enforcement Officer, or Police Department employee, which includes information and/or evidence supporting a conclusion by the Community Development Director that a substantial violation of this Use Permit, or of City ordinances or regulations applicable to the property or the operation of the business, has occurred. At the time of the Use Permit review, to insure on-going compatibility of the uses on the project site, conditions of approval may be added, deleted, modified, or the Use Permit may be revoked. f. New Condition: Applicant shall provide at least one path of travel to and from one set of bowling lanes that does not require patrons to pass through or immediately adjacent to any unenclosed bar as approved by the Community Development Director. 6.a Packet Pg. 19 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 13 BUSINESS ITEM 17. AUTHORIZATION TO PURSUE FULL ALLOCATION OF NACIMIENTO PROJECT WATER Utilities Director Mattingly and Utilities Deputy Director Floyd narrated a PowerPoint presentation entitled “Nacimiento Project Full Allocation” and responded to Council inquires. Donald Hedrick, San Luis Obispo, opined that the drought is manufactured by geoengineering and that mining operations that serve Nacimiento could deposit heavy metals; questioned the pH of the water system; opined that it is preferable for the citizens to drink alkaline water. Paul Rys, San Luis Obispo, questioned staff regarding the “use it or lose it” rule and the usage of water from other users when the City is limiting their use of water; opined that the community does not want to rely on groundwater; inquired on the prediction of how many more years the City has left of a water supply. In response to public comment, Deputy Director Floyd explained the “use it or lose it” philosophy; noted that the “use it or lose it” rule was established by agreement in 1959; explained the number of years the City has left of a water supply; stated that the City used a seven year model based on the climatic conditions that existed in the last drought; noted that the City’s current drought is based on weather conditions; explained the current use of the City’s ground water, indicating that the City is not utilizing ground water at this time. MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to authorize the City Manager to sign the application of intent to acquire additional delivery entitlement of Nacimiento Project Water. LIAISON REPORTS Council liaison reports were received from Council Member Christianson and Mayor Marx. COUNCIL COMMUNICATIONS Council Member Christianson thanked staff for its 9-11 memorial dedication event which was held at Fire Station No. 1 on September 11, 2015. 6.a Packet Pg. 20 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of September 15, 2015 Page 14 ADJOURNMENT The next Regular City Council Meeting is scheduled for Tuesday, October 6, 2015 at 6:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo, California. __________________________ Anthony J. Mejia, MMC City Clerk APPROVED BY COUNCIL: XX/XX/2015 6.a Packet Pg. 21 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Tuesday, October 6, 2015 Regular Meeting of the City Council CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday, October 6, 2015 at 6:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Vice Mayor Ashbaugh. ROLL CALL Council Members Present: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, and Vice Mayor John Ashbaugh. Council Members Absent: Mayor Marx City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; Assistant City Clerk John Paul Maier; and Anthony Mejia, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Council Member Christianson led the Pledge of Allegiance. PRESENTATION 1. PROCLAMATION - NATIONAL DISABILITY AWARENESS MONTH Vice Mayor Ashbaugh presented a Proclamation to Justin McIntire, California Department of Rehabilitation, and DJ MacFarlane, Scientific Drilling, recognizing October as "National Disability Employment Month." 2. PROCLAMATION - FIRE PREVENTION WEEK Vice Mayor Ashbaugh presented a Proclamation to Garret Olson, Fire Chief and Rodger Maggio, Fire Marshal, recognizing October 4-10, 2015, as "Fire Prevention Week." 6.a Packet Pg. 22 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of October 6, 2015 Page 2 APPOINTMENTS 3. APPOINTMENT TO THE MASS TRANSPORTATION COMMITTEE City Clerk Mejia reviewed the contents of the Council Agenda Report. MOTION BY COUNCIL MEMBER CARPENTER, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 4-0, to appoint John Osumi to the Mass Transportation Committee, as the business representative, to complete an unexpired term through March 31, 2016. PUBLIC COMMENT Donald Hedrick, San Luis Obispo, questioned whether there is an underlying reason as to why several key City positions have separated recently; voiced concerns that geoengineering is harming human health. CONSENT AGENDA MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to approve Consent Calendar Items 4 thru 8 and Item 13. 4. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to waive reading of all resolutions and ordinances as appropriate. 5. MINUTES OF THE CITY COUNCIL MEETING OF SEPTEMBER 1 AND SEPTEMBER 3, 2015 MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to approve the Minutes of the City Council meeting of September 1 and September 3, 2015. 6. CONSIDERATION OF THE HUMAN RELATION COMMISSION’S RECOMMENDED PRIORITIES FOR THE 2016 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND GRANTS-IN-AID (GIA) PROGRAMS MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to: 1. Approve Community Development Block Grant and Grants-In-Aid funding priorities for 2016. 2. Make a determination pursuant to Section 15061 (b)(3) General Rule and Section 15306 Categorical Exemption of the CEQA Guidelines that developing priorities for funding will not have a significant effect on the environment and is exempt from environmental review. 6.a Packet Pg. 23 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of October 6, 2015 Page 3 7. SLO TRANSIT DBE GOAL AND METHODOLOGY MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to authorize staff to establish the 1.7% Disadvantaged Business Enterprise (DBE) goal for federal funds related to SLO Transit enterprise fund. 8. 9-1-1 EQUIPMENT UPGRADE MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to award the contract between AT&T and the City using the State Master Purchase Agreement to replace the existing 9-1-1 phone system equipment with new and upgraded 9-1-1 equipment. 13. PUBLIC SAFETY AUDIO RECORDING SYSTEM REPLACEMENT MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER CARPENTER, CARRIED 4-0, to: 1. Authorize the City Manager to award a contract and accept State funding to purchase a new City Public Safety Audio Recording System Replacement (Specification No. 91325), to Voice Print International (VPI) in the amount of $51,970. 2. Authorize the Finance Director to execute a purchase order for needed server hardware for the Audio Recording System Replacement (Spec No 91325) to Dell Computers in the amount of $19,847. PUBLIC HEARING 9. GRANTING A FRANCHISE TO SAN LUIS GARBAGE COMPANY FOR FOOD AND GREEN WASTE SERVICES Utilities Director Mattingly and Utilities Services Manager Munds narrated a PowerPoint presentation entitled “Granting of a Food and Green Waste Franchise Agreement to San Luis Garbage Company” and responded to Council inquiries. Vice Mayor Ashbaugh opened the public hearing. Donald Hedrick, San Luis Obispo, questioned whether requiring separation of food waste will negatively impact restaurants and residents; voiced concern that additional garbage truck trips will be necessary and additional waste containers will be placed on the streets. In response to public comment, Utilities Service Manager Munds advised that State law requires the City to establish a manner in which to recycle green and food waste in an effort to divert waste to landfills; explained that the City and Waste Connections will conduct community outreach to inform residents and restaurants about these new requirements. There being no others desiring to speak on this item, the public hearing was closed. 6.a Packet Pg. 24 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of October 6, 2015 Page 4 MOTION BY COUNCIL MEMBER RIVOIRE, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 4-0, to introduce Ordinance No. 1624 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, granting a twenty-year franchise to San Luis Garbage Company for food and green waste collection, processing and/or disposal within the City of San Luis Obispo.” BUSINESS ITEM 10. PROPOSED AMENDMENTS TO CHAPTER 1.24 OF THE SAN LUIS OBISPO MUNICIPAL CODE REGARDING APPEALS OF ADMINISTRATIVE CITATIONS, CHAPTER 15.02 (CHAPTER 1.24 TO SUPERSEDE CONFLICTING ADMINISTRATIVE CITATION AND REVIEW PROVISIONS OF BUILDING CONSTRUCTION AND FIRE PREVENTION REGULATIONS), CHAPTER 1.20, AND ADDITION OF NEW CHAPTER 2.30 (CREATE ADMINISTRATIVE REVIEW BOARD) City Attorney Dietrick narrated a PowerPoint presentation entitled “Revised Process for Appeals of Administrative Citations” and responded to Council inquiries. Following discussion, MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER RIVOIRE, CARRIED 4-0, to introduce Ordinance No. 1625 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, repealing and replacing Chapter 1.24 (Administrative Code Enforcement Procedures) of Title 1, amending Section 1.20.020 of Title 1, amending Chapter 15.02 (Building Codes adopted) to add Section 15.02.015 of Title 15 (Chapter 1.24 to supersede conflicting Administrative Citation and Review Provisions of Building Construction and Fire Prevention Regulations), and adding Chapter 2.30 (Administrative Review Board) to Title 2, of the San Luis Obispo Municipal Code,” as amended. 11. BRANDING UPDATE FOR SLO TRANSIT VEHICLES Public Works Director Grigsby and Transit Manager Anguiano narrated a PowerPoint presentation entitled “Proposed Update to SLO Transit’s Brand” and responded to Council inquiries. Donald Hedrick, San Luis Obispo, opined that the design overly incorporates angular straight line designs on the side perspective of the bus, expressing a preference for curvy line designs; suggested that side panels of buses could be used for displaying artwork created by local artist. John Osumi, San Luis Obispo, stated that the design is a fast modern design that gives a nice impression to riders; spoke in support of the revised bus design style and encouraged Council to support the design. Jim Thompson, speaking as an individual, Chair of the Mass Transportation Committee, San Luis Obispo, stated that staff has worked diligently to develop a new design to incorporate the City’s new emblem and existing transit system branding design. 6.a Packet Pg. 25 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) San Luis Obispo City Council Minutes of October 6, 2015 Page 5 MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER RIVOIRE, CARRIED 3-1 (VICE MAYOR ASHBAUGH VOTING NO), to approve revised paint scheme for new SLO Transit vehicles, and maintain existing paint scheme for all existing transit stock with a phasing in of the new scheme as vehicles are replaced. Vice Mayor Ashbaugh expressed concern that the new bus design overly represents angular geometry on the side perspective and may receive adverse comments from the community; suggested that Council refer the matter back to staff and the Mass Transportation Committee with instructions to modify the angularity on the side perspective of the bus design. 12. ADOPT A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO POLICE STAFF OFFICERS’ ASSOCIATION (SLOPSOA) FOR THE PERIOD OF 07/01/2015 – 06/30/2019 Human Resources Director Irons and Human Resources Manager Zocher narrated a PowerPoint presentation entitled “Adjustments to Compensation for the San Luis Obispo Police Staff Officers’ Association” and responded to Council inquiries. MOTION BY COUNCIL MEMBER CARPENTER, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 4-0, to adopt Resolution No. 10670 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, adopting and ratifying the Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Police Staff Officers’ Association for the period of July 1, 2015 through June 30, 2019.” LIAISON REPORTS A Council liaison report was received from Vice Mayor Ashbaugh. Council Member Rivoire noted that he recently attended the League of California Cities Annual Conference held in San Jose, California. COUNCIL COMMUNICATIONS None. ADJOURNMENT The next Regular City Council Meeting is scheduled for Tuesday, October 20, 2015 at 6:00 p.m. in the Council Chamber, in the Council Chamber, 990 Palm Street, San Luis Obispo, California __________________________ Anthony J. Mejia, MMC City Clerk APPROVED BY COUNCIL: xx/xx/2015 6.a Packet Pg. 26 Attachment: a - 09-15-2015 and 10-06-2015 Minutes (1163 : Minutes of September 15 and October 6, 2015) Page intentionally left blank. Meeting Date: 10/20/2015 FROM: Daryl R. Grigsby, Director of Public Works Prepared By: Dan Van Beveren, Senior Civil Engineer SUBJECT: GOLF COURSE RESTROOM REPLACEMENT, SPECIFICATION NO. 91327 RECOMMENDATION 1. As recommended by the Parks and Recreation Commission approve plans and specifications for the Golf Course Restroom Replacement Project, Specification No. 91327; and 2. Authorize staff to advertise for bids, and authorize the City Manager to award the contract if the lowest responsible bid is with the Engineer’s Estimate of $290,000. DISCUSSION Background The current restrooms at the Laguna Lake Golf Course were constructed in 1966, and consist of separate men’s and women’s facilities housed in a structure which is attached to the existing pro-shop building. A maintenance room is also part of this structure, and serves as a storage area for golf course maintenance equipment, supplies, and tools. The restroom facilities, which serve the golf course staff and clientele, are in need of upgrades, including compliance with the Americans with Disabilities Act (ADA). In December 2004, the City entered into an agreement with the U.S. Department of Justice to bring various City facilities into compliance with ADA regulations. This restroom is among various facilities targeted for compliance upgrades. Given the condition and age and the extent of the remodeling required to bring it into compliance, it was determined that this structure was not suitable for remodeling and needed to be replaced to achieve compliance. Project Scope This project involves the replacement of the separate restrooms with a new, stand-alone restroom structure, which will be adjacent to the pro-shop building. The new, stand-alone structure includes ADA-compliant restroom facilities and a replacement maintenance/storage room for golf course maintenance operations. The new restroom will contain the same total number of fixtures as the existing restrooms, and the new building footprint will be somewhat larger footprint (20’ x 30’) than the existing facilities. Additionally, some modifications to the adjacent parking lot and sidewalk fronting the property on Los Osos Valley Road are included in the project scope to bring the facility into ADA compliance. Refer to Attachment A for an overview of the site and the proposed improvements. 7 Packet Pg. 27 In order to address maintenance concerns of the new restroom, the proposed design incorporates the use of materials intended to stand up to public use and the environment. The structure will include a concrete foundation with masonry block on the lower portion, and wood-stud construction on the upper two-thirds of the structure. The interior concrete floors will be epoxy-coated for ease of cleaning, and the lower portion of the interior walls will be ceramic tile. As opposed to a public park restroom which generally uses stainless steel fixtures, this restroom has been designed with ceramic fixtures as vandalism is not generally an issue at the golf course location. The project will also incorporate low level exterior safety lighting, and the restroom fixtures will be compliant with California Green Buildings Standards for low water consumption. Aesthetically, the exterior finish takes inspiration from the adjacent pro-shop building. The design incorporates exposed masonry along the lower portion of the structure, exterior fiber- cement board and batt siding for the upper portions of the exterior walls, and a low-maintenance metal roofing material. Refer to Attachment B for a 3-D rendering of the restroom. In 2014, the City contracted with Omni Design Group, an on-call architectural consulting firm experienced in restroom design, to assemble plans and specifications for the project. Those documents are now complete and ready to be advertised for construction. CONCURRENCES This project design is the result of a collaborative effort between the Public Works Department responsible for the project management duties, and the Parks and Recreation Department as the representatives for the stakeholders of the project. The project was presented to the City Parks and Recreation Commission (PRC) on July 1, 2015. (See section 3 of PRC meeting minutes, Attachment C) The PRC unanimously approved the project recommending replacing the existing facility with a new stand-alone restroom building adjacent to the existing pro-shop building. The design was presented to Community Development Department staff for review. It was determined to be architecturally insignificant not requiring formal architectural review by the Architectural Review Committee. A building permit application was submitted the Community Development Department’s Building Division in June 2015. A building permit was approved in September 2015, and will be issued to the contractor following the award of a construction contract. All comments and conditions associated with the Building and safety review of the project have been incorporated into the design of the project. ENVIRONMENTAL REVIEW The Community Development Department has issued a Notice of Exemption pursuant to Section 15302 (Replacement or Reconstruction) of the California Environmental Quality Act Guidelines. 7 Packet Pg. 28 FISCAL IMPACT Construction funding is included in the recently approved 2015-17 Financial Plan as shown in the following table. Construction Estimate:$290,000 Contingencies:$29,000 Total for Construction $319,000 Materials Testing and Inspection $15,000 Printing and other misc. costs:$1,000 Total for Other Costs $16,000 Total Construction Estimate $335,000 Golf Course Restroom Replacement - Construction Funding Current Amount Available in Golf Course Restroom Construction Account is $350,000. Attachments: a - Site Map b - 3D Rendering c - Parks and Recreation Commission Meeting Minutes 7-1-15 Council Reading File - Plans Council Reading File - Contract Documents 7 Packet Pg. 29 1.5% 1.5%1.5%1.2%1.5%1.5%1.5%0.5%0.7%0.7%1.5%FF=150.821.5%1.5%Proposed Restroom BuildingExisting Pro-ShopPractice GreenLos Osos Valley RoadDriving RangeParking Lot01Site Plan06/25/15LAGUNA LAKE GOLF COURSE RESTROOM REPLACEMENT7.a Packet Pg. 30 Attachment: a - Site Map (1123 : Golf Course Restroom Replacement - Approval to Advertise) 02Study Perspectives06/25/2015LAGUNA LAKE GOLF COURSE RESTROOM REPLACEMENT1Approach from Parking2Los Osos Valley RoadFiber-cement board andbatt vertical sidingOrnamental concreteblock wainscotBlack extruded metalentry signageExterior lightingStanding seammetal roofingOrnamental concreteblock wainscotOverhead doorBlack extruded metalentry signage7.b Packet Pg. 31 Attachment: b - 3D Rendering (1123 : Golf Course Restroom Replacement - Approval to Advertise) 7.c Packet Pg. 32 Attachment: c - Parks and Recreation Commission Meeting Minutes 7-1-15 (1123 : Golf Course Restroom Replacement - Approval to Advertise) 7.c Packet Pg. 33 Attachment: c - Parks and Recreation Commission Meeting Minutes 7-1-15 (1123 : Golf Course Restroom Replacement - Approval to Advertise) 7.c Packet Pg. 34 Attachment: c - Parks and Recreation Commission Meeting Minutes 7-1-15 (1123 : Golf Course Restroom Replacement - Approval to Advertise) 7.c Packet Pg. 35 Attachment: c - Parks and Recreation Commission Meeting Minutes 7-1-15 (1123 : Golf Course Restroom Replacement - Approval to Advertise) Page intentionally left blank. Meeting Date: 10/20/2015 FROM: Carrie Mattingly, Utilities Director Prepared By: Ron Munds, Utilities Services Manager SUBJECT: ADOPTION OF AN ORDINANCE GRANTING A FRANCHISE TO SAN LUIS GARBAGE COMPANY FOR FOOD AND GREEN WASTE COLLECTION SERVICES RECOMMENDATION Adopt Ordinance No. 1624 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, granting a franchise to San Luis Garbage Company for food and green waste collection, processing and/or disposal within the City of San Luis Obispo.” DISCUSSION Background On October 6, 2015 the City Council voted 4 to 0 to introduce Ordinance No. 1624 (2015 Series). Ordinance No. 1624 grants San Luis Garbage Company a twenty year franchise agreement to collect food and green waste within the City. The twenty year term would commence upon commercial operation or the proposed composting facility at San Luis Garbage’s property off of Santa Fe Road. The franchise stipulates that if the proposed composting facility is not constructed (or substantially completed) and operational by January 1, 2020, the term of the agreement will remain at the current term to August 2025. All other provisions in the agreement will remain intact if the facility does not move forward. The new Ordinance will become effective on November 20, 2015, 30 days after its adoption. ALTERNATIVE The City Council could choose not to adopt the ordinance and direct staff to return to the Council with different alternatives for the collection and diversion of food and green waste within the City. Attachments: a - Ordinance 8 Packet Pg. 36 O 1624 ORDINANCE NO. 1624 (2015 SERIES) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, GRANTING A FRANCHISE TO SAN LUIS GARBAGE COMPANY FOR FOOD AND GREEN WASTE COLLECTION, PROCESSING AND/OR DISPOSAL WITHIN THE CITY OF SAN LUIS OBISPO WHEREAS, the public health, safety and welfare demand the orderly and periodic collection of food and green waste from properties within the City of San Luis Obispo (“City”); and WHEREAS, the City has determined that an exclusive franchise granted to a private company is the most effective and efficient way to collect and remove food and green waste within the City; and WHEREAS, the current franchisee, San Luis Garbage Company (“SLGC”), has provided reliable service within the City for more than 50 years without interruption; and WHEREAS, on July 14, 2015, SLGC submitted a letter to the City requesting modifications and a ten year extension to the City’s Green Waste Franchise in order for SLGC to expand its organics waste diversion program. Specifically, SLGC intends on entering into an long- term agreement with Hitachi Zosen Inova U.S.A. LLC (“HZI”) for the development, construction and operation of a Kompogas plant (the “Kompogas Plant”) capable of processing the City’s food and green waste; and WHEREAS, the City Council finds that a Kompogas Plant would provide the City and the community at large with state of the art facility that meet both existing and future state mandated composting regulations, decrease the City’s carbon footprint through the reduction of greenhouse gas emissions and generate reusable byproducts from the harvested methane gas produced by the facility; and WHEREAS, in order for HZI to finance the Kompogas Plant, HZI requires a twenty year commitment for the delivery of organic waste from the date of operation of said facility; and WHEREAS, by this Ordinance, the City intends on granting an exclusive franchise to San Luis Garbage Company in order to facilitate the finance and development of the Kompogas Plant and to ensure the continuation of effective and efficient green waste processing and/or disposal service. NOW, THEREFORE BE IT ORDAINED by the City Council of the City of San Luis Obispo as follows: SECTION 1. Ordinance No. 1551 (2010 Series) shall be repealed and the October 6, 2010 Agreement between the City of San Luis Obispo and San Luis Garbage Company for the Collection and Disposal of Residential Green Waste shall be terminated upon the effective date of this Ordinance. 8.a Packet Pg. 37 Attachment: a - Ordinance (1151 : Second Reading Food and Green Waste Collection Franchise Agreement) Ordinance No. _____ (2015 Series) Page 2 O 1624 SECTION 2. An exclusive franchise is hereby granted to San Luis Garbage Company for services to collect, process, and dispose of food and green waste subject to the terms and conditions set forth in the Agreement between the City of San Luis Obispo and San Luis Garbage attached hereto as Exhibit A and incorporated herein by this reference. SECTION 3. If any subdivision, paragraph, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unenforceable by a court of competent jurisdiction, such invalidity or unenforceability shall not affect the validity or enforcement of the remaining portions of this ordinance, or any other provisions of the City’s rules and regulations. It is the City’s express intent that each remaining portion would have been adopted irrespective of the fact that any one or more subdivisions, paragraphs, sentences, clauses, or phrases be declared invalid or unenforceable. SECTION 4. A summary of this ordinance, approved by the City Attorney, together with the names of the Council members voting for and against it, shall be published at least five days prior to its final passage, in the Tribune, a newspaper published and circulated in this City. This ordinance will go into effect at the expiration of thirty (30) days after its final passage. INTRODUCED on the 6th day of October, 2015, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the ____ day of ____, 2015, on the following vote: AYES: NOES: ABSENT: ____________________________________ Mayor Jan Marx ATTEST: ____________________________________ Jon Ansolabehere Interim City Clerk 8.a Packet Pg. 38 Attachment: a - Ordinance (1151 : Second Reading Food and Green Waste Collection Franchise Agreement) Ordinance No. _____ (2015 Series) Page 3 O 1624 APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ______________________________ Jon Ansolabehere Interim City Clerk 8.a Packet Pg. 39 Attachment: a - Ordinance (1151 : Second Reading Food and Green Waste Collection Franchise Agreement) Meeting Date: 10/20/2015 FROM: Michael Codron, Community Development Director Prepared By: Diane Dostalek, Senior Civil Engineer SUBJECT: APPROVAL OF THE FINAL MAP FOR TRACT 3057, 3080 ROCKVIEW PLACE (TR 202-13) RECOMMENDATION Adopt a resolution approving the Final Map for Tract 3057, 3080 Rockview Place, and authorize the Mayor to execute a Subdivision Agreement. DISCUSSION Background Tract 3057 (TR 202-13) is located at 3080 Rockview Place (Attachment A). A vesting tentative map for Tract 3057 was approved by the City Council on November 18, 2014, by Resolution No. 10580 (2014 Series) (Attachment B). The vesting tentative map (Attachment C) approved a nine-lot residential common interest subdivision, commonly known as Nine on Rockview. Approving the Final Map In order to preserve the creek corridor that runs through the subdivision and to comply with Condition #13 of the tentative map, a private open space easement is being reserved on the final map for the creek area. A Restrictive Covenant is being recorded concurrently with the map to limit activity within the creek area. The bridge crossing the creek, the common driveway serving the lots, and all other shared facilities will be maintained privately by Nine on Rockview’s private maintenance association. The tentative map has an initial two-year life per Municipal Code Section 16.10.150. It is not subject to any automatic extensions granted by the State Legislature. Therefore, the final map must be filed by November 18, 2016, unless the subdivider requests and is granted time extensions from the City pursuant to Municipal Code Section 16.10.155. The final map for Tract 3057 is ready to be approved and recorded. Pursuant to Section 16.14.080 of the Municipal Code, the Public Works Director has determined that the final map is in substantial compliance with the tentative map and approved modifications thereof. Section 66474.1 of the Subdivision Map Act states that “a Legislative body shall not deny approval of a final or parcel map if it has previously approved a tentative map for the proposed subdivision and if it finds that the final or parcel map is in substantial compliance with the previously approved tentative map.” The approval of a final map is considered a ministerial action. 9 Packet Pg. 40 Appropriate securities will be submitted prior to map recordation to guarantee completion of the required subdivision improvements as shown in the Subdivision Agreement (Attachment D). The resolution approving the final map (Attachment E) also authorizes the Mayor to sign the Subdivision Agreement requiring the Subdivider to complete the subdivision improvements. CONCURRENCES The Public Works Department and Natural Resources Division concur with the recommended action. ENVIRONMENTAL REVIEW Approval of the final map is statutorily exempt under the California Environmental Quality Act (CEQA) pursuant to Section 15268(b)(3) Ministerial Projects (approval of final subdivision maps) of Title 14 of the California Code of Regulations (State CEQA Guidelines). Therefore, no further environmental review is required. FISCAL IMPACT There is no significant financial impact to the City associated with approving the final map for Tract 3057. The new curb, gutter, and sidewalk being installed along the Rockview frontage and the new water services will result in a minimal increase in maintenance costs upon acceptance of the improvements by the City. The remainder of the subdivision improvements will be privately-maintained. ALTERNATIVES Deny approval of the final map. Denying approval of the final map can apply if findings are made that the requirements or conditions of the tentative map have not been met or performed (Section 66473 of the Subdivision Map Act) or if findings are made that the final map is not in substantial compliance with the previously approved tentative map (Section 66474.1 of the Subdivision Map Act). Because the final map is in substantial compliance with the tentative map and all of the conditions of the map will be met or securities deposited prior to map recordation, Sections 66474.1 and 66473 of the Subdivision Map Act require that City Council approve the map. Therefore, denying approval of the final map is not a recommended alternative unless the required findings are made. Attachments: a - Vicinity Map b - Resolution No. 10580 (2014) Approving Tentative Map c - Tentative Map d - Subdivision Agreement 9 Packet Pg. 41 e - Draft Resolution Approving Final Map Exhibit A - Tract Map 9 Packet Pg. 42 R-2-S R-2-S C/OS-40 R-2-S C-S-PD R-2-S C-S-S C-S-S C-S-PD R-3-PD R-2-PD C-S-S C-S C-S R-2-S C-C-S R-2-PD R-1-PD R-1-PD R-1-PD B R O A D R O C K V I E W PERKIN S SWEEN E Y ORCUTT VICINITY MAP File No. 202-133080Rockview ¯ 9.a Packet Pg. 43 Attachment: a - Vicinity Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) RESOLUTION NO. 10580 (2014 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING A VESTING TENTATIVE TRACT MAP WITH EXCEPTIONS TO PROPERTY DEVELOPMENT STANDARDS, A USE PERMIT ALLOWING DEVELOPMENT OF A NINE -UNIT RESIDENTIAL PROJECT ON A SITE WITH SPECIAL CONSIDERATIONS (R -2 -S ZONING), AND MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT. 3080 ROCKVIEW PLACE; TR/A/ER 202 -13 (TRACT 3057) WHEREAS, the Planning Commission of the City of San Luis Obispo conducted public hearings on May 14, 2014 and August 27, 2014, at which they reviewed the proposed project and recommended approval to the City Council; and WHEREAS, the Architectural Review Commission of the City of San Luis Obispo conducted a public hearing on October 6, 2014, at which they reviewed the proposed project and granted approval of the site design and architecture; and WHEREAS, on November 18, 2014, the City Council conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, for the purpose of considering application TR/A /ER 202 -13, a request for a Use Permit to allow development of a site zoned Medium - Density Residential with a Special Considerations overlay with a nine -unit Common Interest Subdivision and Vesting Tentative Tract Map for a residential subdivision; and WHEREAS, notices of said public hearing were made at the time and in the manner required by law; and WHEREAS, the City Council reviewed and considered the Mitigated Negative Declaration of environmental impact for the project; and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by the Planning Commission and staff, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the City Council makes the following findings approving the request for Vesting Tentative Tract Map 3057, including R 10580 9.b Packet Pg. 44 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 2 exceptions to property improvement standards for new common interest subdivisions, and Use Permit A 202 -13 to allow development of a site with the Special Consideration overlay zoning: Subdivision Findings 1. The proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan and Airport Land Use Plan, including compatibility with the objectives, policies, general land uses and programs specified in the General Plan for Medium Density Residential land uses. 2. As demonstrated by the Winter Solstice Shading Plan and Conceptual Landscape Plan, the design of the subdivision provides, to the extent feasible, for future passive or natural heating or cooling opportunities in the subdivision. 3. As conditioned, the subdivider will defend, indemnify and hold harmless the City and its agents, officers and employees from any claim, action or proceeding against the City or its agents, officers or employees to attach set aside, void or annul an approval of the City Council, Planning Commission, or City Staff concerning a subdivision. 4. The proposed tentative tract map is consistent with the General Plan, including LUE Policies 2.2.11, 2.2.8 and 2.2.6, and HE Policies 4.2 and 6.14, because the subdivision will provide residential development anticipated by the General Plan and preserve and incorporate as amenities, natural site features, and sensitive natural resources. 5. The site is physically suited for the proposed type of development because the project has been designed to utilize available residential density while enhancing creek resources. 6. The project is consistent with the intent of the City's Common Interest Subdivision standards, in that it provides for small ownership units with private and common amenities in a compact, cohesive manner. 7. With the incorporation of the recommended conditions and mitigation measures, the design of the subdivision and improvements are not likely to cause substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat because the project will create beneficial enhancement of degraded natural resources. 8. The design of the subdivision, or type of improvements, is not likely to cause serious public health or safety problems because the type of improvements are appropriate for the location and will be designed to meet existing building and safety codes. 9. The design of the subdivision, or the type of improvements, will not conflict with easements, acquired by the public at large, for access through or use of, property within the proposed subdivision because such easements will be maintained. 9.b Packet Pg. 45 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 3 Affordable Housing 10. The development of one home restricted for a moderate - income family on -site is consistent with the City's inclusionary housing requirements which require that projects of this size provide one affordable unit on -site or pay the in -lieu housing fee 11. The proposed project, which provides a deed - restricted unit affordable to moderate - income households, is consistent with policies and programs of the General Plan that encourage new development to accommodate affordable housing production and variety. By providing this affordable unit within the project, the City is able to approve a 7.5% density bonus and one incentive. The specific incentive approved for the project is allowing relaxation of setback standards, including street, other and creek setbacks that do not create health and safety impacts as determined through the Mitigated Negative Declaration prepared for the project Exceptions to yard requirements (affordable housing incentive /concession) 12. There are circumstances of the site, such as the unusual configuration and bifurcation by an open drainage channel, distinct from land in the same zoning, which would make compliance with all setbacks infeasible. 13. Strict adherence to the required property improvement standards would decrease the size or number of units within the project resulting in a significant loss of entitlement, and inability to provide for restricted affordable housing on -site. 14. The reduced setbacks will not constitute a grant of special privilege; an entitlement inconsistent with the limitations upon other properties in the vicinity with the same zoning, as dedication of one on -site affordable unit, or 12.5% of the project, entitles the project to at 7.5% density bonus and one incentive or concession. 15. No feasible alternative to authorizing the exception would satisfy the intent of the city policies and regulations. Final configuration of the homes, including setbacks, has been reviewed and approved by the Architectural Review Commission at their October 6, 2014 public hearing. 16. The location and design of the feature(s) receiving the exception will minimize impacts to scenic resources, water quality, and riparian habitat, including opportunities for wildlife habitation, rest, and movement, as it will facilitate the establishment of gradually- sloped, vegetated creek bank. 17. The exception will not limit the city's design options for providing flood control measures that are needed to achieve adopted city flood policies, as the newly engineered creek channel has been designed to improve drainage through the site. 9.b Packet Pg. 46 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 4 18. The exception will not prevent the implementation of city- adopted plans, nor increase the adverse environmental effects of implementing such plans, as the project includes reestablishment of a creek channel at this location at a preferred gradual slope -bank. 19. There are circumstances applying to the site, such as its unusual shape and the need to accommodate the existing culvert on neighboring properties, which does not apply generally to land in the vicinity with the same zoning that would deprive the property of privileges enjoyed by other property in the vicinity with the same zoning. 20. The exception will not constitute a special privilege — an entitlement inconsistent with the limitations upon other properties in the vicinity with the same zoning, as the creek channel will be improved by the proposed project. 21. The exception will not be detrimental to the public welfare or injurious to other property in the area of the project or downstream, as the project will improve the creek channel before it enters the existing culvert on the neighboring property. 22. Site development cannot be accomplished with a redesign of the project without reducing proposed density and a dedicated affordable unit. 23. Redesign of the project would deny the property owner reasonable use of the property and the ability to provide affordable housing on -site. SECTION 2. Environmental Review. A Mitigated Negative Declaration was prepared by the Community Development Department on May 7, 2014. The City Council finds and determines that the project's Mitigated Negative Declaration adequately identifies that there is no foreseeable potential for significant environmental impacts by the proposed project. The City Council does hereby adopt the proposed Mitigated Negative Declaration (ER 202 -13) with incorporation of the following mitigation measures: Mitigation Measure 1: Air Quality 1. During construction/ground disturbing activities, the applicant shall implement the following particulate (dust) control measures. a. Reduce the amount of disturbed area where possible. b. Use water trucks or sprinkler systems in sufficient quantities to prevent airborne dust from leaving the site. Increased watering frequency will be required whenever wind speeds exceed 15 m.p.h. and cessation of grading activities during periods of winds over 25 m.p.h. Reclaimed (non - potable) water is to be used in all construction and dust - control work. c. Dirt stock pile areas (if any) should be sprayed daily as needed. d. Vehicle speed for all construction vehicles shall not exceed 15 m.p.h. on any unpaved surface at the construction site. e. All trucks hauling dirt, sand, soil, or other loose materials, are to be covered or should maintain at least two feet of freeboard (minimum vertical distance between top of load and top of trailer) in accordance with California Vehicle Code Section 23114. 9.b Packet Pg. 47 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 5 f. Scheduling of construction truck trips during non -peak hours to reduce peak hour emissions. g. If determined to be needed, periodic wash downs or mechanical street sweeping of streets in the vicinity of the construction site shall be done. Monitoring Plan, MM #1: These measures shall be shown on grading and building plans. In addition, the contractor shall designate a person or persons to monitor the dust control program and to order increased watering, as necessary, to prevent transport of dust off site. Their duties shall include holiday and weekend periods when work may not be in progress. The name and telephone number of such persons shall be provided to the Community Development and Public Works Departments prior to commencement of construction. Mitigation Measure 2: Biological Resources 2. The project shall incorporate the following erosion control measures for work in and around the riparian corridor: a. No heavy equipment should enter flowing water. b. Equipment will be fuelled and maintained in an appropriate staging area removed from the riparian corridor. c. Restrict all heavy construction equipment to the project area or established staging areas. d. All project related spills of hazardous materials within or adjacent to the project area shall be cleaned up immediately. Spill prevention and clean up materials should be onsite at all times during construction. e. All spoils should be relocated to an upland location outside the creek channel area to prevent seepage of sediment in to the drainage /creek system. Monitoring Plan, MM #2: All construction and grading plan sets shall clearly note the above mitigation measures on applicable sheets and be clearly visible to contractors and City inspectors. Prior to issuance of building permits, a pre- construction meeting is required between Associate Planner, Marcus Carloni (or assigned planner) and the project contractor supervisor to ensure the above requirements are understood and complied with at all times. Community Development Department staff and Public Works staff will periodically inspect the site for continued compliance with the above mitigation measures. Mitigation Measure 3: Cultural Resources 3. If materials (including but not limited to bedrock mortars, historical trash deposits, and human burials) are encountered during excavation, work shall cease until a qualified archaeologist makes determinations on possible significance, recommends appropriate measures to minimize impacts, and provides information on how to proceed in light of the discoveries. All specialist recommendations shall be communicated to the City of San Luis Obispo Community Development Department prior to resuming work to ensure the 9.b Packet Pg. 48 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 6 project continues within procedural parameters accepted by the City of San Luis Obispo and the State of California. Monitoriny, Plan, MM #3: All construction and grading plan sets shall clearly note the above mitigation measures on applicable sheets and be clearly visible to contractors and City inspectors. Prior to issuance of building permits, a pre- construction meeting is required between Associate Planner, Marcus Carloni (or assigned planner) and the project contractor supervisor to ensure the above requirements are understood and complied with at all times. Community Development Department staff and Public Works staff will periodically inspect the site for continued compliance with the above mitigation measures. SECTION 3. Action. The City Council hereby approves the Vesting Tentative Tract Map and Use Permit to allow development of a site with Special Considerations, and adoption of a Mitigated Negative Declaration (TR/A/ER 202 -13), with incorporation of the following project conditions: Community Development Department - Planning 1. All exceptions to setback standards and conditions of approval, including those required by the Architectural Review Commission, mitigation measures and easements shall be shown on the final map and /or subdivision improvement /building plans. 2. Lot 5 shall provide an affordable housing unit in compliance with Section 17.91 of the Municipal Code. An affordable housing agreement shall be recorded in compliance with the City's Affordable Housing Standards subject to the approval of the City Attorney. Community Development Department - Engineering 3. All easements shall be recorded on title with the individual lots. 4. Pursuant to Government Code Section 66474.9(b), the subdivider shall defend, indemnify and hold harmless the City and /or its agents, officers and employees from any claim, action or proceeding against the City and /or its agents, officers or employees to attack, set aside, void or annul, the approval by the City of this subdivision, and all actions relating thereto, including but not limited to environmental review ( "Indemnified Claims "). The City shall promptly notify the subdivider of any Indemnified Claim upon being presented with the Indemnified Claim and City shall fully cooperate in the defense against an Indemnified Claim." 5. Some of the proposed lot lines are shown relatively close to the proposed building. Wall rating requirements and opening protective will apply per Table R302.1(2). Proposed setback dimensions shall be clearly shown on plans to assess the requirements based on Table as referenced. 9.b Packet Pg. 49 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 7 6. Park in -lieu fees shall be paid for each lot prior to map recordation in accordance with the fee resolution in effect at the time of final map submittal /recordation. 7. Complete frontage improvements are required as a condition of the subdivision and development. All improvements shall be designed and constructed in accordance the City Engineering Standards and Standard Specifications in effect at the time of submittal of said improvements. The required subdivision improvements shall be completed or covered by an appropriate surety prior to map recordation. 8. Grade and line shall be established by the developer for the new curb and gutter to the satisfaction of the Public Works Director. A separate public improvement plan may be required where grades and alignment have not been established or where significant discrepancies are discovered. The developer is responsible for any required engineering and /or surveying. Record drawings shall be provided at the completion of construction. 9. The required public and private subdivision improvements may be completed with a separate subdivision improvement plan submittal processed through the Public Works Department. As an alternate, the building plan submittal may be used to show all required improvements. Improvements located within the public right -of -way will require a separate encroachment permit and associated inspection fees. A separate plan review fee based on the fee resolution in effect at the time of plan submittal will be required for the Public Works Department review of the subdivision improvements associated with the building plan submittal. 10. The final map shall show and note the offer of dedication for the sidewalk, public pedestrian easement for any ADA sidewalk extensions, a 10' PUE, and a 10' street tree easement. 11. Any required or proposed off -site easements or license agreements shall be secured or recorded prior to or concurrent with recordation of the map or prior to construction. 12. Private easements for access, parking, maneuverability, drainage, utilities, and open space shall be shown and noted on the final map. Some or all of the private easements may be in the form of a blanket easement. The common driveway and any maintenance agreements shall be recorded in conjunction with the map. 13. The open space easement, drainage easement, and any easement agreements shall be reviewed and approved to the satisfaction of city's Natural Resource Manager and Public Works Department in conjunction with recordation of the map. Restoration planting within the open space and creek corridor shall be approved by the Natural Resource Manager. 14. The final map or additional map sheet shall show the limits of 100 -year flood inundation in accordance with the drainage analysis and as generally shown on the tentative map. 15. The updated project soils report shall be referenced on the map or on an additional sheet. 9.b Packet Pg. 50 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 8 16. The parcel map /final map preparation and monumentation shall be in accordance with the city's Subdivision Regulations, Engineering Standards, and the Subdivision Map Act. 17. All boundary monuments, lot corners and centerline intersections, BC's, EC's, etc., shall be tied to the City's Horizontal Control Network. At least two control points shall be used and a tabulation of the coordinates shall be submitted with the final map or parcel map. All coordinates submitted shall be based on the City coordinate system. A 3.5" diameter computer floppy disk, containing the appropriate data compatible with Autocad (Digital Interchange Format, DXF) for Geographic Information System (GIS) purposes, shall be submitted to the City Engineer. Upon motion of Council Member Ashbaugh, seconded by Vice Mayor Christianson, and on the following roll call vote: AYES: Council Members Ashbaugh, Carpenter and Smith, Vice Mayor Christianson and Mayor Marx NOES: None ABSENT: None The foregoing resolution was adopted this 18th day of November 2014. 1111 i?? Mayp J, Marx r' ATTEST: Jth ;, ,,,._,. r ony City Clerk 9.b Packet Pg. 51 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. 10580 (2014 Series) Page 9 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this day of o vv'. 4-11 _z_- L 9.b Packet Pg. 52 Attachment: b - Resolution No. 10580 (2014) Approving Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.c Packet Pg. 53 Attachment: c - Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.c Packet Pg. 54 Attachment: c - Tentative Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 1 SUBDIVISION AGREEMENT THIS AGREEMENT is dated this ______ day of ___________201___ by and between 9 on Rockview, LLC, a California limited liability company, herein referred to as "Subdivider," and the CITY OF SAN LUIS OBISPO, herein referred to as the "City." RECITALS REFERENCE IS HEREBY MADE to that certain proposed subdivision of real property in the City of San Luis Obispo, County of San Luis Obispo, State of California, a description of which is shown on the Final Map of Tract 3057, City of San Luis Obispo, California, as approved by the City Council on the ____ day of ___________, 201___. The Subdivider desires that said Tract No. 3057 be accepted and approved as a Final Map pursuant to the Subdivision Regulations of the City of San Luis Obispo (Title 16 of the San Luis Obispo Municipal Code), and It is a condition of said regulations that the Subdivider agree to install the improvements as set forth on the plans therefore. TERMS AND CONDITIONS: In consideration of the foregoing, the Subdivider does hereby agree to construct and install the following subdivision improvements in accordance with said subdivision regulations, and in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, to wit: 1. CURB, GUTTERS AND SIDEWALKS 2. STREET BASE AND SURFACING 3. WATER MAINS and SEWER MAINS, including sewer laterals to the property line and water services to the curb stop. 9.d Packet Pg. 55 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 2 4. LANDSCAPING 5. DRAINAGE STRUCTURES 6. ELECTRIC, GAS, TELEPHONE AND CABLE TELEVISION: In addition to the inspection and approval of such facilities by the City, each public utility shall be required to file a letter stating that the developer has properly installed all facilities to be provided by him, and that the said utility is prepared to provide service to residents upon request. 7. ANY & ALL OTHER IMPROVEMENTS shown on plans or required by project approvals. All of the above facilities shall be installed in the locations designated and to the plans and specifications on file and approved by said City. The lines and grades for all of said improvements shall be established by the Subdivider in accordance with said approved plans and specifications. The Subdivider agrees that the work of installing the above improvements shall begin within thirty (30) days from the date of recording of the final map, and that the work shall be completed within twelve (12) months of said recording date, unless an extension has been granted by the City, provided that if completion of said work is delayed by acts of God or labor disputes resulting in strike action, the Subdivider shall have an additional period of time equivalent to such period of delay in which to complete such work. Any extension of time hereunder shall not operate to release the surety on the Improvement Security filed pursuant to this agreement. In this connection, the surety waives the provisions of Section 2819 of the Civil Code of the State of California. No building permits will be issued nor occupancy granted after the expiration date of the agreement until completion and acceptance of all subdivision improvements unless specifically approved by the City. 9.d Packet Pg. 56 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 3 The Subdivider does also agree to comply with the conditions established by the City Council and has paid the necessary fees as indicated on the attached Exhibits 1 and 2. The restoration of lost section corners and retracement of section lines within the Subdivision shall be in accordance with Article 5, paragraph 8771 et seq., of the Professional Land Surveyors Act, Chapter 15 of the Business and Professions Code of the State of California. The Subdivider attaches hereto, as an integral part hereof, and as security for the performance of this agreement, an instrument of credit or bond approved by and in favor of the City of San Luis Obispo, and conditional upon the faithful performance of this agreement. Said instrument of credit or bond is in the amount of $710,000 which is the amount of the estimated cost of said improvements that remain to be completed from the original $710,000 of required improvements. Per Sec. 66499.7(d) of the Government Code of the State of California, a reduction in the performance security, is not, and shall not be deemed to be, an acceptance by the City of the completed improvements, and the risk of loss or damage to the improvements and the obligation to maintain the improvements shall remain the sole responsibility of the subdivider until all required public improvements have been accepted by the local agency and all other required improvements have been fully completed in accordance with the plans and specifications for the improvements. Subdivider agrees to remedy any defects in the improvements arising from faulty workmanship or materials or defective construction of said improvements occurring within twelve (12) months after acceptance thereof. In accordance with Sections 66499.7 and 9.d Packet Pg. 57 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 4 66499.9 of the Government Code of the State of California, upon final completion and acceptance of the work, City will retain a security in the amount of $71,000, which is 10% of the total estimated cost of subdivision improvements. That amount being deemed sufficient to guarantee faithful performance by the Subdivider of his obligation to remedy any defects in the improvements arising within a period of one year following the completion and acceptance thereof. Completion of the work shall be deemed to have occurred on the date which the City Council shall, by resolution duly passed and adopted, accept said improvements according to said plans and specifications, and any approved modifications thereto. Neither periodic nor progress inspections or approvals shall bind the City to accept said improvements or waive any defects in the same or any breach of this agreement. “AS-BUILT” record drawings are to be submitted within four weeks of completion of construction and prior to City acceptance of the public improvements. If the Subdivider fails to complete the work within the prescribed time, the Subdivider agrees that City may, at its option, declare the instrument of credit or bond which has been posted by Subdivider to guarantee faithful performance, forfeited and utilize the proceeds to complete said improvements, or city may complete said improvements and recover the full cost and expense thereof from the Subdivider or his surety. The Subdivider has deposited with the City a labor and materials surety in the amount of 50% of the above described subdivision improvements ($355,000) in accordance with State law . 9.d Packet Pg. 58 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 5 Said Subdivider shall pay an inspection fee for City to inspect the installation of said subdivision improvements, and to verify that they have been completed in accordance with the plans and specifications. Title 16 of the San Luis Obispo Municipal Code, entitled "Subdivision," all plans and specifications on file with said City as a part of said Subdivision Map, and all other documents filed with the City by the Subdivider and approved by the City are hereby referred to for further particulars in interpreting and defining the obligations of the Subdivider under this agreement. Pursuant to Government Code Section 66474.9(b), the subdivider shall defend, indemnify and hold harmless the City and/or its agents, officers and employees from any claim, action or proceeding against the City and/or its agents, officers or employees to attack, set aside, void or annul, the approval by the City of this subdivision, and all actions relating thereto, including but not limited to environmental review (“Indemnified Claims”). The City shall promptly notify the subdivider of any Indemnified Claim upon being presented with the Indemnified Claim and City shall fully cooperate in the defense against an Indemnified Claim. It is understood and agreed by and between the Subdivider and the City hereto that this agreement shall bind the heirs, executors, administrators, successors and assigns of the respective Parties to this agreement. It is agreed that the Subdivider will furnish copies of the successful bidder's contract unit prices and total bid prices for all of the improvements herein referred to. 9.d Packet Pg. 59 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 6 IN WITNESS WHEREOF, this agreement has been executed by: CITY OF SAN LUIS OBISPO SUBDIVIDER 9 on Rockview, LLC a California limited liability company MAYOR Jan Marx Damien T. P. Mavis, Manager Patrick D. Arnold, Manager ATTEST: INTERIM CITY CLERK Jon Ansolabehere 9.d Packet Pg. 60 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 7 EXHIBIT 1 TRACT 3057 SUBDIVISION AGREEMENT 1. The Subdivider has deposited a monumentation guarantee in the amount of $3,000 to cover the installation of survey monuments in accordance with the approved map and payment for same. Said guarantee will be released to the Subdivider upon receipt by the City of a letter from the Engineer indicating that they have completed the work and have been paid. 2. Park-in-lieu fees have been paid, as listed in the attached EXHIBIT 2. 3. Public improvement inspection fees shall be paid at time of encroachment permit issuance. 4. Water and sewer impact fees shall be paid at time of building permits through the Community Development Department per the fee schedule in effect at that time. 5. Transportation impact fees shall be paid at time of building permits through the Community Development Department per the fee schedule in effect at that time. 6. The subdivider shall comply with all requirements of Council Resolution 10580 (2014 Series) approving the tentative map. 9.d Packet Pg. 61 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 8 EXHIBIT 2 TRACT 3057 - FEE AND BOND LIST 3080 Rockview Amount Form Date Received Bond Release Status Bonds and Guarantees: Total Faithful Performance $710,000 Bond, CD, Letter of Credit xxxx Can be released upon City acceptance of improvements and deposit of one-year warranty surety. Labor & Materials (50% of total cost of improvements $355,000 Bond, CD, Letter of Credit xxxx Can be released 90 days after acceptance of improvements, if no claims. (Civil Code Section 8412) Monument Guarantee $3,000 CD or Letter of Credit xxxx Can be released upon verification that monuments have been set and surveyor has been paid. 10% Warranty $71,000 Bond, CD, Letter of Credit To be collected prior to release of Faithful Performance Bond Can be released one-year after acceptance of improvements, if no defects. Fees: Map Check Fee $13,050 Check 7/16/15 Plan Check Fee $2,199 Check 7/22/15 Improvement Plan Inspection To be paid with encroachment permit Park In-Lieu Fee1 $41,382 Check xxxx Affordable Housing Requirements Requirement met with Affordable Housing Agreement Water Impact Fee1 To be collected with building permit Wastewater Impact Fee1 To be collected with building permit Transportation Impact Fee1 To be collected with building permit 1 All Impact Fees are adjusted annually (July 1) based on CPI. Credit given for demolished units. 9.d Packet Pg. 62 Attachment: d - Subdivision Agreement (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) R _____ RESOLUTION NO. (2015 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING THE FINAL MAP FOR TRACT 3057 (3080 ROCKVIEW PLACE, TR 202-13) WHEREAS, the City Council made certain findings concerning the vesting tentative map for Tract 3057, as prescribed in Resolution No. 10580 (2014 Series); and WHEREAS, the subdivider has completed all required subdivision improvements or will submit appropriate securities to guarantee installation of the required subdivision improvements as shown on the approved plans prior to map recordation, and all fees have been received or will be received prior to map recordation, as prescribed in the Subdivision Agreement; and WHEREAS, all conditions required per said Resolution No. 10580 (2014 Series) have been met prior to final recordation of the map; and WHEREAS, approval of a final map is statutorily exempt under the California Environmental Quality Act (CEQA) pursuant to Section 15268(b)(3) Ministerial Projects (approval of final subdivision maps) of Title 14 of the California Code of Regulations (State CEQA Guidelines). NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The final map for Tract 3057 as shown on the attached Exhibit A is found to be in substantial compliance with the tentative map. SECTION 2. The Subdivision Agreement for Tract 3057 is hereby approved. SECTION 3. Approval of the final map for Tract 3057 is hereby granted. SECTION 4. The Mayor and City staff are authorized to take action necessary to carry out the intent of this resolution. Upon motion of _______________________, seconded by ________________________, and on the following roll call vote: AYES: NOES: ABSENT: 9.e Packet Pg. 63 Attachment: e - Draft Resolution Approving Final Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Resolution No. (2015 Series) Page 2 The foregoing resolution was adopted this ______ day of _______________ 2015. ________________________________ Mayor Jan Marx ATTEST: ______________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: ________________________________ J. Christine Dietrick City Attorney 9.e Packet Pg. 64 Attachment: e - Draft Resolution Approving Final Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.f Packet Pg. 65 Attachment: Exhibit A - Tract Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.f Packet Pg. 66 Attachment: Exhibit A - Tract Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.f Packet Pg. 67 Attachment: Exhibit A - Tract Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.f Packet Pg. 68 Attachment: Exhibit A - Tract Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) 9.f Packet Pg. 69 Attachment: Exhibit A - Tract Map (1139 : Final Map Approval for Tract 3057, 3080 Rockview Place) Meeting Date: 10/20/2015 FROM: Michael Codron, Community Development Director Prepared By: Jenny Wiseman, Planning Technician SUBJECT: AFFORDABLE HOUSING FUND APPROPRIATION FOR THE SAN LUIS OBISPO COUNTY HOUSING TRUST FUND (HTF) RECOMMENDATION Appropriate $60,000 from the Affordable Housing Fund for the San Luis Obispo County Housing Trust Fund. DISCUSSION Background Council identified housing as a Major City Goal in the 2015 -17 Financial Plan. Included in the work plan to accomplish this effort is an action item to use the Affordable Housing Fund to support the HTF’s operating expenses. The Housing Major City Goal budget includes a line item to accomplish this task in the amount of $30,000 in fiscal year 2015-16 and $30,000 in fiscal year 2016-17, for a total of $60,000 (Attachment A). Staff is requesting Council authorization to now appropriate the funds from the Affordable Housing Fund to pay for this effort. Overview of HTF The San Luis Obispo County Housing Trust Fund (HTF) is a Community Development Financial Institution (CDFI) that provides financing, technical assistance and advocacy to increase the supply of affordable housing in the City. The HTF provides funding for affordable housing projects, including property acquisition, construction, and refinancing. HTF staff also serves as a resource to City staff working with developers on affordable housing projects. The HTF’s Executive Director, Jerry Rioux, maintains a high profile in the community as an advocate for affordable housing projects, and serves on the Workforce Housing Coalition Board. ENVIRONMENTAL REVIEW The project is exempt from environmental review per Section 15061(b)(3) General Rule of the CEQA Guidelines. Appropriation of the funds from the AHF will support the operations of the HTF. Each project financed by the HTF in the City will be subject to CEQA at the time the project is filed. It can be seen with certainty that the proposed action to appropriate funding to the HTF for operating expenses will have no significant effect on the environment. 10 Packet Pg. 70 FISCAL IMPACT The City Council approved $60,000 to support the HTF’s operating expenses in the 2015 -17 Financial Plan (Attachment A). The act of appropriating funds from the AHF has no impact on the General Fund. ALTERNATIVE 1. Do not appropriate the AHF funds. This action is not recommended as the funds have already been approved through the 2015-17 Financial Plan. Attachments: a - Housing Major City Goal Budget Excerpt 10 Packet Pg. 71 MAJOR CITY GOALS HOUSING RESPONSIBLE DEPARTMENT The Community Development Department will take the lead on this Major City Goal with assistance from Administration, City Attorney, Finance, Fire, Police, Public Works, Utilities and Parks and Recreation. The City’s Administration, Public Works, Finance and Utilities Departments will assist with the infrastructure component of the goal. The City Attorney’s office will assist with new ordinance language for consistency with State law and review affordable housing loans, contracts and agreements. The Housing Programs Manager (HPM) is tasked with Housing Element implementation and facilitating provision of affordable housing. The HPM represents the City on the San Luis Obispo County Housing Trust Fund Commission, Workforce Housing Coalition and Friends of Prado Day Center Board, while a City Council member serves on the Homeless Services Oversight Council (HSOC) to implement the 10-Year Plan. FINANCIAL AND STAFF RESOURCES REQUIRED TO ACHIEVE THE GOAL Accomplishing this goal will require leadership commitment and ensuring appropriate staff and financial resources are available to work on and fund these efforts. The City’s Housing Programs are fully subscribed and there is no more capacity to take on efforts outlined in the work plan without adding 1.2 Full Time Equivalent (FTE) staff in additional resources (see Staff Resource analysis in Appendix A). These additional resources include one full time temporary planning technician, 10% of the Project Manager’s time for homeless services and 10% of the Business Manager’s time for Housing Programs administration. These staff resources are pending 2015-17 Financial Plan Development Services staffing and Contract Services SOPC approval. Cost Summary 2015-16 2016-17 2015-16 2016-17 Grants-In-Aid (Housing Bdgt)1,600 3,000 AH Agreement Consultant Support 10,000 SLO County HTF 30,000 30,000 Maxine Lewis Memorial Shelter (Housing Bdgt)1,000 1,000 Development Srvcs Staffing & CDD Reorg (ptn SOPC)*102,551 103,899 LUCE Implementation and Fee Update (portion of SOPC)* 210,000 Zoning Regulations Update (LUCE SOPC phase 2)*150,000 Infrastructure Investment CIP 250,000 Total $355,151 $287,899 $250,000 $0 *A portion of the SOPC supports this work program Operating Programs Capital Improvement Plan Funding Sources 2015-16 2016-17 2015-16 2016-17 General Fund 280,151 257,899 Affordable Housing Fund 75,000 30,000 Infrastructure Investment Fund 250,000 Total $355,151 $287,899 $250,000 $0 Operating Programs Capital Improvement Plan GENERAL FUND REVENUE POTENTIAL This is not a revenue-generating work plan. However, a portion of the Housing Programs cost will continue to be offset by CDBG and the AHF. Staff will continue to seek grant opportunities and partnerships to offset work plan costs to the General Fund. C-26 10.a Packet Pg. 72 Attachment: a - Housing Major City Goal Budget Excerpt (1138 : AHF Appropriation for Housing Trust Fund) Page intentionally left blank. Meeting Date: 10/20/2015 FROM: Derek Johnson, Interim Director of Finance & Information Technology Prepared By: Steve Schmidt, Information Technology Manager SUBJECT: AMENDMENT NO. 2 TO THE CITY/DIGITAL WEST FIBER OPTIC INFRASTRUCTURE AGREEMENT RECOMMENDATION Approve of and authorize the Mayor to execute the Second Amendment (Attachment A) to the City/Digital West Fiber Optic Infrastructure Agreement to allow Digital West to expand its fiber optic network. DISCUSSION Background In April of 2011, City staff released a Request for Proposals (“RFP”) to lease portions of the City’s conduit system to private communications companies. Digital West was the only company that responded to the City’s RFP. On September 20, 2011, the City and Digital West entered into the City/Digital West Fiber Optic Infrastructure Agreement (the “Agreement”) to facilitate the installation of conduit and conduit use. Through the Agreement the City agreed to provide a nonexclusive license to a portion of the City’s conduit system for use by Digital West in exchange for web hosting and other related technology services. On March 31, 2015 the Council approved Amendment No. 1 to the Agreement which allowed Digital West to expand its fiber optic network within City owned conduits by granting Digital West an expanded license to designated portions of the City’s conduit system. Proposed Second Amendment Digital West has completed their conduit work in Phase one of the project which was addressed in the first Amendment to the agreement and is now ready to begin proofing City conduits and pulling their fiber cables. Amendment two includes phases two and three of the Digital West project which includes the entire downtown area of the City. As proposed, Digital West agrees to pay to the City, $0.45 per linear foot for 22,090 linear feet of space within existing City conduits as a “Conduit License Fee” for a total fee of $9,940 per year. This fee is equivalent to the amount shown in Attachment C from AT&T and is the industry standard pricing for equivalent access. The City conduits already contain cabling for City services and will not be affected by Digital West placing an additional fiber cable. The 22,090 linear feet of fiber cable that Digital West will be placing for its needs is proposed to involve the following City conduits (Attachment B): 11 Packet Pg. 73 1. Mill to Foothill – Entering at the City vault at Mill and Johnson, continuing on Johnson under Highway 101 to California St, to Foothill Rd and south to Ferrini Rd. 2. Hathway to Oak – Adjacent the 101 South exits at Montalban St and Hathway, extending along Montalban to Oak St. at Lemon St. 3. Chorro St. – The Chorro St. conduits between Walnut St. and Pacific St. 4. Madonna Rd – From Elks Rd under Highway 101, extending the length of El Mercado to Madonna Rd, south to Los Osos Valley Road and west to Diablo Dr. By licensing this additional conduit to Digital West the City’s fiber optic infrastructure will be significantly expanded. FISCAL IMPACT There is no cost to the City as a result of the Second Amendment. There will be a positive fiscal impact of approximately $9,940 per year associated with the increase in revenue to the City as a result of this amendment. ALTERNATIVE Do not approve the amendment. Council may choose to not approve the amendment to the existing City/Digital West Agreement. This is not recommended due to the increasing need for fiber continuity in the City that will be met with these and additional future conduit licensing agreements. Attachments: a - Digital West.First Amendment b - Map c - Pricing d - Original City-Digital West Agreement e - Conduit Share Proposal phase 2 and 3 f - Second Amendment DW License 9-30-15 g - SLOKEYMP- Progress 11 Packet Pg. 74 1 FIRST AMENDMENT TO AGREEMENT FOR INSTALLATION OF CONDUIT AND CONDUIT USE This First Amendment to Agreement for Installation of Conduit and Conduit Use (“First Amendment”) is made, entered and effective as of this ____ day of _________________, 2015 (the “Effective Date”) by and between the City of San Luis Obispo, a municipal corporation and charter city (“City”) and Digital West Networks, Inc., a California corporation (“Digital West”). RECITALS WHEREAS, the City owns a conduit system located in certain portions of the City’s right-of- way; WHEREAS, in April of 2011, City issued a Request for Proposals (“RFP”) to lease portions of the City’s conduit system to private communications companies. Digital West was the only company that responded to the City’s RFP or otherwise showed any interest in leasing the City’s conduit system; WHEREAS, on September 20, 2011, City and Digital West entered into that certain Agreement for Installation of Conduit and Conduit Use (“Agreement”) whereby City agreed to provide a nonexclusive license to a portion of the City’s conduit system for use by Digital West in exchange for web hosting services and other related services (the “Prado Conduit Project”). A copy of the Agreement is attached hereto as Exhibit “A” and incorporated herein by this reference; WHEREAS, by this First Amendment, City desires to allow Digital West to expand its fiber optic network within the City by granting Digital West with a nonexclusive license to additional portions of the City’s conduit system subject to certain terms and conditions; and WHEREAS, for purposes of efficiency, the terms and conditions of this new project will be added to the Agreement pursuant to this First Amendment. AGREEMENT NOW THEREFORE, in consideration of their mutual promises, City and Digital West agree as follows: 1. Recitals. The recitals above are true and correct and are incorporated into the body of this Agreement by this reference. 2. Capitalized Terms. All capitalized terms not defined herein shall have that same meaning as set forth in the Agreement. 3. Term. Unless otherwise agreed in writing between City and Digital West, the term of this First Amendment shall run concurrent with the term of the Agreement as set forth in Section 19, and may be independently extended for two (2) additional five (5) year terms, Attachment 1 11.a Packet Pg. 75 Attachment: a - Digital West.First Amendment (1094 : Amendment No. 2 - Digital West) 2 subject to the notification procedures set forth in Section 19.1 of the Agreement and mutual agreement of the parties. 4. Scope of Agreement. Section 2 of the Agreement is hereby amended to add the following subsections regarding the new project: 2.4 Pursuant to this First Amendment, the scope of services is hereby amended to include the additional scope described below: 2.4.2 City hereby grants to Digital West a nonexclusive license to use additional portions of the City’s Conduit System to install, operate and maintain Cable and Innerducts at the locations depicted in Attachment 2 to this First Amendment attached hereto and incorporated herein by this reference (the “Conduit License”). City and Digital West each acknowledge and agree that the Conduit License entails approximately 22090 linear feet of Conduit. City and Digital West each acknowledge and agree that Sections 2.3.1 – 2.3.6 of the Agreement apply to Digital West’s use of this portion of the City’s Conduit System as provided in this First Amendment. 5. Fees and Compensation. Section 3 of the Agreement is hereby amended to add the following subsection. 3.1 In consideration of City granting to Digital West the Conduit License pursuant to this First Amendment, Digital West shall pay to City during the Initial Term, or any extension thereof or during any Successive Term, an annual Conduit license fee (“Conduit License Fee”) in the amount of forty five cents ($0.45) per linear foot ($9,940 total) of Conduit licensed to Digital West under this First Amendment. The Conduit License Fee shall be paid on an annual basis with each payment due and payable on the beginning of each year, and prorated for partial years. The AT&T pricing guide was used to depict the industry standard. 3.1.1 The Conduit License Fee provided for in Section 3.1 above shall be subject to an adjustment every term anniversary following the Effective Date as follows: The base for computing the adjustment is the Consumer Price Index for All Urban Consumers – Los Angeles published by the United States Department of Labor, Bureau of Labor Statistics (the “Index”), which is published for the month nearest the commencement date for each annual term (the “Beginning Index”). If the Index published nearest the adjustment date (the “Extension Index”) has increased over the Beginning Index, the basic annual rent until the next rent adjustment shall be set by multiplying the Conduit License Fee set forth in Section 3.1 above by a fraction, the numerator of which is the Extension Index and the denominator Attachment 1 11.a Packet Pg. 76 Attachment: a - Digital West.First Amendment (1094 : Amendment No. 2 - Digital West) 3 of which is the Beginning Index. In no case shall the basic annual rent be less than the basic annual rent set forth in Section 3.1 above. If the Index is discontinued or revised during the Lease term, such other government index or computation with which it is replaced shall be used in order to obtain substantially the same result as would be obtained if the Index had not been discontinued or revised. 6. Incorporation of Terms and Conditions of Agreement. All provisions in the Agreement shall apply to this First Amendment. Except as modified herein, all terms and conditions of the Agreement shall remain in full force and effect. To the extent there is a conflict between terms and conditions between the Agreement and this First Amendment, the term or condition of this First Amendment shall control. IN WITNESS WHEREOF, City and Digital West have caused this First Amendment to be executed the day and year first written above. CITY OF SAN LUIS OBISPO _____________________________ Jan H. Marx, Mayor Attest: _____________________________ Anthony Mejia, City Clerk APPROVED AS TO FORM: _____________________________ J. Christine Dietrick, City Attorney DIGITAL WEST NETWORKS, INC. By:_____________________________ Tim Williams Its: CEO Attachment 1 11.a Packet Pg. 77 Attachment: a - Digital West.First Amendment (1094 : Amendment No. 2 - Digital West) 4 Exhibit “A” Location of Network Project Phase 1 – The sections of City conduit to be used by Digital West in Phase 1 are as follows: 1. Mill to Foothill – Entering at the City vault at Mill and Johnson, continuing on Johnson under Highway 101 to California St, to Foothill Rd and south to Ferrini Rd. 2. Hathway to Oak – Adjacent the 101 South exit at Montalban St and Hathway, extending along Montalban to Oak St. at Lemon St. 3. Chorro St. – The Chorro St. conduit between Walnut St. and Pacific St. 4. Madonna Rd – From Elks Rd under Highway 101, extending the length of El Mercado to Madonna Rd, south to Los Osos Valley Road and west to Diablo Dr. Attachment 1 11.a Packet Pg. 78 Attachment: a - Digital West.First Amendment (1094 : Amendment No. 2 - Digital West) 5 Exhibit “B” Attachment 1 11.a Packet Pg. 79 Attachment: a - Digital West.First Amendment (1094 : Amendment No. 2 - Digital West) 6 Attachment 1 11.a Packet Pg. 80 Attachment: a - Digital West.First Amendment (1094 : Amendment No. 2 - Digital West) 0 0.5 10.25 Miles SLO Comm Phase 1 Phase 1 Map created on 2/23/2015 Attachment 2 11.b Packet Pg. 81 Attachment: b - Map (1094 : Amendment No. 2 - Digital West) Revised 9/07 (2010 exhibit d - rates.doc) EXHIBIT D / APPENDIX 1 Pacific Bell ANNUAL FEES FOR POLE ATTACHMENTS AND CONDUIT OCCUPANCY Year Pole Attachment Rate 2010 $4.87 Year Conduit Occupancy Rate 2010 (Innerduct) $0.45/ft. All pole and conduit license fees are for a period of one year from January 1 through December 31, effective January 1, 2010 and billable semiannually in advance in January and July of each year. D-1 Attachment 3 11.c Packet Pg. 82 Attachment: c - Pricing (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 83 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 84 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 85 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 86 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 87 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 88 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 89 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 90 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 91 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 92 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 93 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 94 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 95 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 96 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 97 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 98 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 99 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 100 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 101 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 102 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 103 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Attachment 4 11.d Packet Pg. 104 Attachment: d - Original City-Digital West Agreement (1094 : Amendment No. 2 - Digital West) Digital West Networks. Inc. 3620 Sacramento Dr. #102 888.781.9378 TEL www.digitalwest.net San Luis Obispo, CA 93401 805.781.9379 FAX City of San Luis Obispo – Digital West – Network Infrastructure Proposal – Phases 2 & 3 Objectives  Connect City of San Luis Obispo buildings to the Digital West Metro Fiber Network.  Add redundancy to existing City of San Luis Obispo buildings.  Connect gaps in the City of San Luis Obispo’s existing fiber network.  Expand Digital West’s use of existing city communications conduit. Proposed Construction by Digital West for the City of San Luis Obispo  Place 1200’ of aerial fiber along Walnut St. from Chorro St. to 1042 Walnut St.  Place 1900’ of aerial fiber from Toro St. at the Montereypalm Alley north to Walnut St. then west to 1106 Walnut St.  Place 4350’ of underground conduit and fiber along the south side of Los Osos Valley Rd. from Foothill Rd. to just west of Diablo Dr.  Place 4600’ of aerial fiber from the corner of Johnson St. & Bishop St. south to the corner of Johnson St. & Laurel Ln. Requested Air Space Share in City Communications Conduit  From the corner of South St. & Beebee St. south along Beebee St. then west on Bridge then south along Higuera to Elks Ln. at the El Mercado Ln. crossing. Utilize 4790’ of City conduit.  From the corner of South St. & S. Higuera St. north on Higuera to the corner of Marsh St. & Broad St. Utilize 2590’ of City conduit.  From Chorro St. at Hwy 101 south along Chorro to Santa Barbara St. then south to the corner of Santa Barbara St. and Broad St. Utilize 6200’ of City conduit.  From Johnson St. at Hwy 101 south along Johnson St. to the corner of Johnson St. and Marsh St. Utilize 2825’ of City conduit. 11.e Packet Pg. 105 Attachment: e - Conduit Share Proposal phase 2 and 3 (1094 : Amendment No. 2 - Digital West) Digital West Networks. Inc. 3620 Sacramento Dr. #102 888.781.9378 TEL www.digitalwest.net San Luis Obispo, CA 93401 805.781.9379 FAX  The greater downtown area as shown on the highlighted map. Utilize 7080’ of City conduit.  Chorro St. from Foothill Rd. to Palm St. Utilize 4800’ of City conduit.  From the corner of Johnson St. & Marsh St. south on Johnson St. to the corner of Johnson St. & Bishop St. Utilize 2685’ of City conduit.  From the corner of Johnson St. & Laurel Ln. south on Laurel Ln. to Orcutt Rd. then west to Sacramento Dr. then south to the vault at Sacramento Dr. & Capitolo Rd. Utilize 6770’ of City conduit.  From the corner of Southwood Ln. & Laurel Ln. west to Sinsheimer Park. Utilize 1145’ of City conduit. 11.e Packet Pg. 106 Attachment: e - Conduit Share Proposal phase 2 and 3 (1094 : Amendment No. 2 - Digital West) 1 SECOND AMENDMENT TO AGREEMENT FOR INSTALLATION OF CONDUIT AND CONDUIT USE This Second Amendment to Agreement for Installation of Conduit and Conduit Use (“Second Amendment”) is made, entered and effective as of this ____ day of _________________, 2015 (the “Effective Date”) by and between the City of San Luis Obispo, a municipal corporation and charter city (“City”) and Digital West Networks, Inc., a California corporation (“Digital West”). RECITALS WHEREAS, the City owns a conduit system located in certain portions of the City’s right-of- way; WHEREAS, in April of 2011, City issued a Request for Proposals (“RFP”) to lease portions of the City’s conduit system to private communications companies. Digital West was the only company that responded to the City’s RFP or otherwise showed any interest in leasing the City’s conduit system; WHEREAS, on September 20, 2011, City and Digital West entered into that certain Agreement for Installation of Conduit and Conduit Use (“Agreement”) whereby City agreed to provide a nonexclusive license to a portion of the City’s conduit system for use by Digital West in exchange for web hosting services and other related services (the “Prado Conduit Project”). A copy of the Agreement is attached hereto as Exhibit “A” and incorporated herein by this reference; WHEREAS, on March 31, 2015, City and Digital West entered into that certain First Amendment to Agreement for Installation of Conduit and Conduit Use (the “First Amendment”) whereby City granted a nonexclusive license to Digital West to utilize a portion of the City’s conduit system subject to certain terms and conditions. The term Agreement as utilized herein shall refer to the Agreement for Installation of Conduit and Conduit Use and the First Amendment Agreement for Installation of Conduit and Conduit Use; WHEREAS, by this Second Amendment, City desires to allow Digital West to further expand its fiber optic network within the City by granting Digital West a nonexclusive license to additional portions of the City’s conduit system subject to certain terms and conditions; and WHEREAS, for purposes of efficiency, the terms and conditions of this new project will be added to the Agreement pursuant to this Second Amendment. AGREEMENT NOW THEREFORE, in consideration of their mutual promises, City and Digital West agree as follows: 1. Recitals. The recitals above are true and correct and are incorporated into the body of this Second Amendment by this reference. 11.f Packet Pg. 107 Attachment: f - Second Amendment DW License 9-30-15 (1094 : Amendment No. 2 - Digital West) 2 2. Capitalized Terms. Except as set forth herein, all capitalized terms not defined herein shall have that same meaning as set forth in the Agreement. 3. Term. Unless otherwise agreed in writing between City and Digital West, the term of this Second Amendment shall run concurrent with the term of the Agreement as set forth in Section 19, and may be independently extended for two (2) additional five (5) year terms, subject to the notification procedures set forth in Section 19.1 of the Agreement and mutual agreement of the parties. 4. Scope of Agreement. Section 2 of the Agreement is hereby amended to add the following subsections regarding the new project: 2.5 Pursuant to this Second Amendment, the scope of services is hereby amended to include the additional scope described below: 2.5.1 City hereby grants to Digital West a nonexclusive license to use additional portions of the City’s Conduit System to install, operate and maintain Cable and Innerducts at the locations depicted in Attachment 2 to this Second Amendment attached hereto and incorporated herein by this reference (the “Conduit License”). City and Digital West each acknowledge and agree that the Conduit License entails approximately 71,224 linear feet of Conduit. City and Digital West each acknowledge and agree that Sections 2.3.1 – 2.3.6 of the Agreement apply to Digital West’s use of this portion of the City’s Conduit System as provided in this Second Amendment. 5. Fees and Compensation. Section 3 of the Agreement is hereby amended to add the following subsection. 3.2 In consideration of City granting to Digital West the Conduit License pursuant to this Second Amendment, Digital West shall pay to City during the Initial Term, or any extension thereof or during any Successive Term, an annual Conduit license fee (“Conduit License Fee”) in the amount of forty five cents ($0.45) per linear foot ($32,050.80 total) of Conduit licensed to Digital West under this Second Amendment. Digital West acknowledges and agrees that this Conduit License Fee shall be in addition to and on top of the Conduit License Fee due under the First Amendment. For the sake of clarity, Digital West acknowledges that the total Conduit License Fee under the First Amendment and this Second Amendment is $41,990.80 per year, subject to any CPI increases. The Conduit License Fee shall be paid on an annual basis with each payment due and payable on the beginning of each year, and prorated for partial years. The AT&T pricing guide was used to depict the industry standard. 11.f Packet Pg. 108 Attachment: f - Second Amendment DW License 9-30-15 (1094 : Amendment No. 2 - Digital West) 3 3.2.1 The Conduit License Fee provided for in Section 3.1 above shall be subject to an adjustment every term anniversary following the Effective Date as follows: The base for computing the adjustment is the Consumer Price Index for All Urban Consumers – Los Angeles published by the United States Department of Labor, Bureau of Labor Statistics (the “Index”), which is published for the month nearest the commencement date for each annual term (the “Beginning Index”). If the Index published nearest the adjustment date (the “Extension Index”) has increased over the Beginning Index, the basic annual rent until the next rent adjustment shall be set by multiplying the Conduit License Fee set forth in Section 3.1 above by a fraction, the numerator of which is the Extension Index and the denominator of which is the Beginning Index. In no case shall the basic annual Conduit License Fee be less than the amount set forth in Section 3.1 above. If the Index is discontinued or revised during the term, such other government index or computation with which it is replaced shall be used in order to obtain substantially the same result as would be obtained if the Index had not been discontinued or revised. 6. Incorporation of Terms and Conditions of Agreement. All provisions in the Agreement shall apply to this Second Amendment. Except as modified herein, all terms and conditions of the Agreement shall remain in full force and effect. To the extent there is a conflict between terms and conditions between the Agreement and this Second Amendment, the term or condition of this Second Amendment shall control. IN WITNESS WHEREOF, City and Digital West have caused this Second Amendment to be executed the day and year first written above. CITY OF SAN LUIS OBISPO _____________________________ Jan H. Marx, Mayor Attest: _____________________________ Jon Ansolabehere, Interim City Clerk APPROVED AS TO FORM: DIGITAL WEST NETWORKS, INC. By:_____________________________ Tim Williams Its: CEO 11.f Packet Pg. 109 Attachment: f - Second Amendment DW License 9-30-15 (1094 : Amendment No. 2 - Digital West) 4 _____________________________ J. Christine Dietrick, City Attorney 11.f Packet Pg. 110 Attachment: f - Second Amendment DW License 9-30-15 (1094 : Amendment No. 2 - Digital West) 11.g Packet Pg. 111 Attachment: g - SLOKEYMP- Progress (1094 : Amendment No. 2 - Digital West) Page intentionally left blank. Meeting Date: 10/20/2015 FROM: Garret Olson, Fire Chief Prepared By: Julie Cox, Administrative Analyst SUBJECT: FIRE STATION ALERTING SYSTEM SERVICE AGREEMENT RECOMMENDATION 1. Approve five year agreement with US Digital Designs, Inc. for $146,595.00 2. Authorize Fire Chief to execute a service agreement (Attachment A). DISCUSSION The City of San Luis Obispo Fire Department station alerting system was replaced with a new system in 2010. The current three year service agreement will expire October 31, 2015. This station alerting system is utilized 24/7/365 and is the main system that alerts and provides Fire personnel with the critical information to get them out of the station and in route to provide critical services. The system which is comprised of speakers, digital displays and lights is “always on” so in case of a fire or a medical emergency, the fire station will be sent emergency audible tones and fire personnel will be alerted. This ‘always on’ state shortens the working life of the equipment, and staff is seeing failures occur more frequently. Public safety equipment must remain highly reliable, so the Fire Department and Information Technology staff is recommending a five-year service agreement that covers software versions and hardware replacements required to maintain the integrity of the system. The City’s purchasing guidelines state that typical bidding procedures may be dispensed with “when the item(s) to be purchased can be obtained from only one vendor or supplier” (MC 3.24.060). The Fire Department station alerting system relies on highly specialized software and there are no other vendors besides US Digital Designs, Inc that can provide the equipment and related service agreement. CONCURRENCES Information Technology staff concur with the report. FISCAL IMPACT The expense has been included in the Fire Department operating program budget approved in the 2015-17 Financial Plan. 12 Packet Pg. 112 Initial Term (11/1/2015 to 10/31/2016) $28,695 First Additional Term (11/1/2016 to 10/31/2017) $29,007 Second Additional Term (11/1/2017 to 10/31/2018) $29,319 Third Additional Term (11/1/2018 to 10/31/2019) $29,631 Fourth Additional Term (11/1/2019 to 10/31/2020) $29,943 Total $146,595 ALTERNATIVE The City Council could reduce the years of the annual agreement or deny the request. This is not recommended since this is the system that notifies our emergency response crews of a call for service that needs to be in good working order at all times. Attachments: a - US Digital Service Agreement (final).docx copy 12 Packet Pg. 113 1 US Digital Designs ! SERVICE AGREEMENT This SERVICE AGREEMENT (“Agreement”) is made effective as of the _____ day of ____________, 20___ (the “Effective Date”), in the State of California by and between US DIGITAL DESIGNS, INC. (“USDD”), with its principal place of business at 1835 East Sixth Street, Suite 27, Tempe, Arizona 85281, and the following entity (“Customer”): CITY OF SAN LUIS OBISPO Fire Department Administration 2160 Santa Barbara Avenue San Luis Obispo, CA 93401-5240 Attn: Julie Cox, Administrative Analyst Email: jcox@slocity.org Telephone: (805) 781-7382 USDD and Customer are collectively referred to herein as the “Parties” and may be individually referred to as a “Party”. RECITALS WHEREAS, Customer requires USDD to provide software maintenance and hardware repair services for its USDD fire station alerting “System” (as defined below); and WHERAS, USDD has agreed to service the System pursuant to the terms, conditions, and limitations of this Agreement. NOW THEREFORE, in accordance with the foregoing recitals, and in consideration of the mutual covenants and promises set forth herein, and for other good and valuable 12.a Packet Pg. 114 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 2 consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties covenant and agree as follows: AGREEMENT 1. Incorporation. The above recitals are hereby incorporated by reference. 2. Definitions. For purposes of this Agreement, the following terms shall have the following meanings: a. “Additional Services” shall have the meaning set forth in Section 7 below. b. “Commencement Date” shall be November 1, 2015. c. “Emergency Support” means telephone access for Customer’s “System Administrator” (as defined below) to USDD’s senior staff and engineers in the event of a Mission Critical Failure. d. “Hardware” means a physically tangible electro-mechanical system or sub- system and associated documentation provided to Customer by USDD; provided however, Hardware shall not include any televisions or monitors manufactured by third parties. e. “Intellectual Property” means any and all rights of USDD related to USDD’s products and business existing from time to time under patent law, copyright law, trade secret law, trademark law, unfair competition law, and any and all other proprietary rights, and any and all derivative works, work product, applications, renewals, extensions and restorations thereof, now or hereafter in force and effect worldwide. f. “Mission Critical Failure” means a failure in the materials, workmanship or design of the System that causes any fire station served by the System to be incapable of receiving dispatches through all communications paths; provided, however, that any such failure caused by operator error, internet or telephony service outages, misuse or neglect of the System or any cause outside of USDD’s direct control does not constitute a Mission Critical Failure. g. “Services” shall have the meaning set forth in Section 3 below. h. “Software” means software programs, including embedded software, firmware, executable code, linkable object code, and source code, including any updates, modifications, revisions, copies, documentation, and design data that are licensed to Customer by USDD. i. “System” means all Hardware and Software purchased by Customer directly from USDD under any contract, purchase order, or arrangement that is used 12.a Packet Pg. 115 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 3 exclusively by Customer as part of its fire station alerting system; provided however, that the term “System” specifically excludes any components, hardware, or software provided by third parties, including without limitation Customer’s computers, laptops, computer peripherals, monitors, televisions, routers, switches, operating systems, computer programs, applications, internet and network connections, and any other parts or items not provided to Customer directly by USDD. j. “Term” means the period of time during which this Agreement is in effect, including the Initial Term and all Additional Terms, as defined in Section 9 below. 3. Scope of Services. During the Term of this Agreement, USDD agrees to provide Hardware repair services and Software updates and maintenance for the System (collectively, the “Services”). Subject to all other terms and conditions contained in the Agreement, the Services shall include the following: a. Technical phone support Monday through Friday from 08:00 to 17:30 MST, excluding USDD holidays; b. Remote access support Monday through Friday from 08:00 to 17:30 MST, excluding USDD holidays; c. Emergency Support, available 24 hours per day, for the “System Administrator” (as defined below) in the event of a Mission Critical Failure; d. Updates for all System Software, as and when released by USDD; e. Repair of defective or malfunctioning Hardware (not otherwise covered under the USDD warranty applicable to the Hardware) at USDD’s principal place of business; and f. Ground shipping for the return of repaired Hardware. 4. Hardware Repairs. If a Hardware component requires repair, and a valid claim is made during the Term, at its option, USDD will, at its principal place of business, either (1) repair the Hardware at no charge, using new parts or parts equivalent to new in performance and reliability, or (2) exchange the Hardware with a product that is new or equivalent to new in performance and reliability and is at least functionally equivalent to the original Hardware. When a product or part is exchanged, any replacement item becomes the Customer’s property and the replaced item becomes the property of USDD. Parts provided by USDD in fulfillment of the Services must be used in the System to which this Agreement applies. Customer shall be responsible for and bear all risks and costs of shipping any Hardware to USDD for repair. USDD shall be responsible for and bear all risks and costs of returning any Hardware to Customer after repair or replacement. Replacement Hardware will be returned to Customer configured as it was when the Hardware was originally purchased, subject to applicable updates. 12.a Packet Pg. 116 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 4 5. Claims. Prior to requesting Services, Customer is encouraged to review USDD’s online help resources. Thereafter, to make a valid claim hereunder, Customer must contact USDD technical support and describe the problem or defect with reasonable specificity. The first such contact must occur during the Term. USDD’s technical support contact information can be found on USDD’s website at http://stationalerting.com/home/about-us-digital-designs/contact- us-digital-designs/. Customer must use its best efforts to assist in diagnosing defects, follow USDD’s technical instructions, and fully cooperate in the diagnostic process. Failure to do so shall relieve USDD of any further obligation hereunder. 6. Limitations. The Services specifically and expressly exclude any repair, software installation, update, or other service that is necessitated by (i) the Customer’s misuse or neglect of the System, (ii) damage arising from Customer’s failure to follow instructions relating to the product’s use, (iii) cosmetic damage, including but not limited to scratches, dents and broken plastic on ports, (iv) alterations or repairs to the System made by any person other than an authorized USDD representative, (v) failure of environmental controls or improper environmental conditions, (vi) modification to alter functionality or capability without the written permission of USDD, (vii) use with non-USDD products, (viii) any damage caused by fire, flood, vandalism, terrorism, riot, storm, lightning, or other acts of nature or civil unrest. The Services shall not include disassembly or re-installation of any Hardware at Customer’s site. The Services shall not include the repair of any Hardware that is determined to be obsolete or irreparable in USDD’s sole discretion. The Services shall not include repair or replacement of televisions or monitors manufactured by third parties. Repair or replacement of such components shall be subject exclusively to the manufacturer’s warranty, if any. USDD shall not be liable to provide Services at any time when Customer is in breach of any obligation to USDD under this Agreement or any other contract. 7. Additional Services. Except for the Services, all other acts or performances requested or required of USDD by Customer (“Additional Services”) will be charged at USDD’s then current rates and will be in addition to all other fees and charges payable by Customer under this Agreement. Additional Services shall include (without limitation) Customer’s use of Emergency Support in the absence of a Mission Critical Failure and any Services provided by USDD on a rush basis or during hours not included in the description of the Services set forth above. Customer shall pay all invoices for Additional Services within 30 days. 8. Customer Facilitation of Services. In order to facilitate USDD’s delivery of the Services, Customer will appoint a person from its staff to consult with USDD and provide such information, access, description, and guidance as is necessary for USDD to perform its duties hereunder (“System Administrator”). The Customer will ensure that the System Administrator is reasonably available to USDD. USDD may rely on the direction of the System Administrator in performing its duties hereunder, including without limitation, direction to provide Additional Services. The Customer may replace the person serving as its System Administrator only upon prior written notice to USDD. Without limiting the foregoing, Customer will be responsible for the following: a. The provision of VPN or other means for remote access to the System for remote access support; 12.a Packet Pg. 117 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 5 b. The procurement and/or provision of all computers, peripherals, and consumables (collectively, the “Customer Equipment”), including printer paper, toner and ink necessary for the operation, testing, troubleshooting, and functionality of the System; c. Any configuration and regular maintenance that is normally undertaken by the user or operator as described in the operating manual for the Customer Equipment, including the replacement of UPS batteries, as necessary; d. Providing a stable means of data transmission between the System Gateway and each fire station serviced by the System necessary for the installation, testing and functionality of the of the System; such means of data transmission may include, but is not limited to, TCP/IP, data modems, leased lines, radios, etc; e. The correct use of the System in accordance with USDD’s operating instructions; and f. The security and integrity of the System. 9. Service Term, Renewal and Termination. The initial term of this Agreement shall begin on the Commencement Date and shall continue for one year (“Initial Term”). Unless previously terminated as set forth in this Section, Customer may renew this agreement for an additional four one-year terms (each an “Additional Term”) by giving written notice of Customer’s intent to renew not more than 90 nor less than 10 days prior to the expiration of the Initial Term or any Additional Term, as the case may be, or by timely payment of the “Annual Fee” (as defined below). Either Party may terminate this Agreement for any breach hereof upon 30 days written notice. The notice shall specify the nature of the breach. If the breaching Party fails to cure the breach within 30 days, this Agreement shall be terminated. 10. Annual Fees. On or before the first day of the Initial Term and each Additional Term (each, a “Due Date”), Customer shall pay USDD an annual fee in advance for the Services to be delivered hereunder (the “Annual Fee”). The Annual Fee for the Initial Term and each Additional Term shall be as follows: Initial Term (11/1/2015 to 10/31/2016) $28,695.00 First Additional Term (11/1/2016 to 10/31/2017) $29,007.00 Second Additional Term (11/1/2017 to 10/31/2018) $29,319.00 Third Additional Term (11/1/2018 to 10/31/2019) $29,631.00 Fourth Additional Term (11/1/2019 to 10/31/2020) $29,943.00 Customer shall pay the Annual Fee on or before the Due Date or 30 days after the date of the invoice, whichever is later. All invoices remaining unpaid including invoices for Additional Services shall bear interest at 18% per annum. Annual Fees are nonrefundable. In the event of termination of this Agreement, the Annual Fee shall be refunded to Customer on a pro-rata. By way of example and for sake of clarity, if this Agreement is terminated effective June 1 of the 12.a Packet Pg. 118 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 6 Initial Term, Customer shall be refunded $9,565 for the four months of pre-paid but unperformed services. 11. Purchase of Additional Hardware and Software. Customer acknowledges that the Annual Fee covers only the Hardware and Software currently purchased and owned by Customer. In the event Customer purchases additional Hardware and Software during any Term of this Agreement, upon expiration of the warranty on such additional Hardware and Software, Customer and USDD may enter into separate Service Agreements for such Hardware or Software, or include the annual fee for servicing such additional Hardware and Software to the Annual Fee, as the parties may mutually agree. 12. Intellectual Property. Customer hereby agrees and acknowledges that USDD owns all rights, title, and interest in and to the Intellectual Property. Customer agrees to not remove, obscure, or alter USDD’s or any third-party’s copyright notice, trademarks, or other proprietary rights notices affixed to or contained within or accessed in conjunction with or through the Hardware or Software. Nothing herein shall be deemed to give, transfer, or convey to Customer any rights in the Intellectual Property except as specifically and expressly set forth in this Agreement or an express written license previously granted to Customer by USDD. All rights in and to the Intellectual Property not specifically and expressly conveyed to Customer are reserved and retained by USDD. 13. License. At all times that Customer is in compliance with the terms of this Agreement and all other agreements between the Parties, Customer shall have a non-exclusive, non- transferable, fully paid license to use the Software, but only in conjunction with the Hardware provided by USDD and only in conjunction with Customer’s fire station alerting system. 14. Assignment. The Parties shall not assign in whole or in part this Agreement without the prior written consent of the other Party, which consent may not be unreasonably withheld. Notwithstanding the foregoing, USDD may freely transfer its rights under this Agreement in the event of a sale of all or substantially all of its assets or stock. Each Party binds itself, its successors, assigns, executors, administrators or other representatives to the other Party hereto and to successors, assigns, executors, administrators or other representatives of such other Party in connection with all terms and conditions of this Agreement. 15. Force Majeure. Except for Customer’s duty to pay sums due hereunder, neither Party will be liable for any act, omission, or failure to fulfill its obligations under this Agreement if such act, omission or failure arises from any cause beyond its control including acts of nature, strikes, lockouts, riots, acts of war, acts of terrorism, epidemics, governmental action after the date of this Agreement, fire communication line failures, power failures, earthquakes or other disasters. The Party unable to fulfill its obligations due to Force Majeure will immediately: a. Notify the other in writing of the reasons for its failure to fulfill its obligations and the effect of such failure; and b. Use all responsible endeavors to avoid or remove the cause and perform its obligations. 12.a Packet Pg. 119 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 7 16. Headings and Usage. The headings, captions, and section numbers contained herein are provided for convenience only and are not part of the terms of this Agreement. When the context of the words used in this Agreement indicate that such is the intent, words in the singular shall include the plural, and vice versa, and the references to the masculine, feminine or neuter shall be construed as the gender of the person, persons, entity or entities actually referred to require. 17. Waiver. No failure or delay, in any one or more instances, to enforce or require strict compliance with any term of this Agreement shall be deemed to be a waiver of such term nor shall such failure or delay be deemed a waiver of any other breach of any other term contained in this Agreement. 18. Governing Law; Parties in Interest. This Agreement will be governed by and construed according to the laws of the State of California without regard to conflicts of law principles and will bind and inure to the benefit of the successors and assigns of the Parties. 19. Execution in Counterparts. This Agreement may be executed in counterparts, all of which taken together shall be deemed one original. The date of this Agreement shall be the latest date on which any Party executes this Agreement. 20. Entire Agreement. This Agreement contains the entire understanding between the Parties, and supersedes any prior understandings and agreements between or among them with respect to the subject matter hereof. This Agreement may not be amended, altered, or changed except by the express written agreement of the Parties. 21. Joint Effort. This Contract has been drafted through the joint efforts of the Parties and shall not be construed against any Party on the basis that such Party is the drafter of this Contract or any term thereof. The Parties represent and warrant to each other that each Party has had the opportunity to review this Contract with counsel of its own choosing, that each Party has either reviewed this Contract with counsel or has elected to forego such review, and that no Party shall deny the validity of this Contract on the grounds that the Party did not understand the nature and consequences of this Contract or did not have the advice of counsel. 22. Savings Clause. In the event any part, provision, or term of this Agreement is deemed to be illegal or unenforceable, this Agreement shall be construed as if such unenforceable part, provision, or term had not been included herein. Such illegal or unenforceable part, provision, or term shall be deemed revised to the extent necessary to cure its defect and such revision and the remainder of the Agreement shall be and remain in full force and effect. 23. Customer Representative. The undersigned representative of Customer hereby represents and warrants that s/he has the authority to bind Customer and that the execution, delivery and performance by Customer under this Agreement will not violate the provisions of any law, rule, regulation or policy, and will not conflict with or result in the breach or termination or constitute a default under any agreement or instrument to which Customer is a party. 12.a Packet Pg. 120 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) 8 24. Additional Acts and Documents. Each Party hereto agrees to do all such things and take all such actions and to make, execute and deliver such other documents and instruments as shall be reasonably requested by the other Party to carry out the provisions, intent and purposes of this Agreement. 25. Customer’s Standard Terms and Conditions. USDD agrees to comply with and be bound by Customer’s standard terms and conditions attached hereto as Exhibit “A” and incorporated herein by this reference. In the event there is a conflict between the terms and condition in Exhibit “A” and the terms and conditions hereinabove, the term or condition in Exhibit “A” shall control. 26. Insurance Requirements. USDD agrees to comply with Customer’s insurance requirements attached hereto as Exhibit “A” and incorporated herein by this reference. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the Effective Date. City of San Luis Obispo: US Digital Designs, Inc.: By: _____________________________ By _________________________________ Name: ___________________________ DOMINIC MAGNONI, Vice President Its: ______________________________ 12.a Packet Pg. 121 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) City of San Luis Obispo – General Terms and Conditions Exhibit A 1.Business Tax. The Consultant must have a valid City of San Luis Obispo business tax certificate before execution of the contract. Additional information regarding the City's business tax program may be obtained by calling (805) 781-7134. 2.Ability to Perform. The Consultant warrants that it possesses, or has arranged through subcontracts, all capital and other equipment, labor, materials, and licenses necessary to carry out and complete the work hereunder in compliance with any and all federal, state, county, city, and special district laws, ordinances, and regulations. 3.Laws to be Observed. The Consultant shall keep itself fully informed of and shall observe and comply with all applicable state and federal laws and county and City of San Luis Obispo ordinances, regulations and adopted codes during its performance of the work. 4.Payment of Taxes. The contract prices shall include full compensation for all taxes that the Consultant is required to pay. 5.Permits and Licenses. The Consultant shall procure all permits and licenses, pay all charges and fees, and give all notices necessary. 6.Safety Provisions. The Consultant shall conform to the rules and regulations pertaining to safety established by OSHA and the California Division of Industrial Safety. 7.Public and Employee Safety. Whenever the Consultant's operations create a condition hazardous to the public or City employees, it shall, at its expense and without cost to the City, furnish, erect and maintain such fences, temporary railings, barricades, lights, signs and other devices and take such other protective measures as are necessary to prevent accidents or damage or injury to the public and employees. 8.Preservation of City Property. The Consultant shall provide and install suitable safeguards, approved by the City, to protect City property from injury or damage. If City property is injured or damaged resulting from the Consultant's operations, it shall be replaced or restored at the Consultant's expense. The facilities shall be replaced or restored to a condition as good as when the Consultant began work. 9.Immigration Act of 1986. The Consultant warrants on behalf of itself and all sub-consultants engaged for the performance of this work that only persons authorized to work in the United States pursuant to the Immigration Reform and Control Act of 1986 and other applicable laws shall be employed in the performance of the work hereunder. 10.Consultant Non-Discrimination. In the performance of this work, the Consultant agrees that it will not engage in, nor permit such sub- consultants as it may employ, to engage in discrimination in employment of persons because of age, race, color, sex, national origin or ancestry, sexual orientation, or religion of such persons. 11.Work Delays. Should the Consultant be obstructed or delayed in the work required to be done hereunder by changes in the work or by any default, act, or omission of the City, or by strikes, fire, earthquake, or any other Act of God, or by the inability to obtain materials, equipment, or labor due to federal government restrictions arising out of defense or war programs, then the time of completion may, at the City's sole option, be extended for such periods as may be agreed upon by the City and the Consultant. 1 12.a Packet Pg. 122 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) City of San Luis Obispo – General Terms and Conditions Exhibit A 12.Payment Terms. The City's payment terms are 30 days from the receipt of an original invoice and acceptance by the City of the materials, supplies, equipment or services provided by the Consultant (Net 30). 13.Inspection. The Consultant shall furnish City with every reasonable opportunity for City to ascertain that the services of the Consultant are being performed in accordance with the requirements and intentions of this contract. All work done and all materials furnished, if any, shall be subject to the City's inspection and approval. The inspection of such work shall not relieve Consultant of any of its obligations to fulfill its contract requirements. 14.Audit. The City shall have the option of inspecting and/or auditing all records and other written materials used by Consultant in preparing its invoices to City as a condition precedent to any payment to Consultant. 15.Interests of Consultant. The Consultant covenants that it presently has no interest, and shall not acquire any interest—direct, indirect or otherwise—that would conflict in any manner or degree with the performance of the work hereunder. The Consultant further covenants that, in the performance of this work, no sub-consultant or person having such an interest shall be employed. The Consultant certifies that no one who has or will have any financial interest in performing this work is an officer or employee of the City. It is hereby expressly agreed that, in the performance of the work hereunder, the Consultant shall at all times be deemed an independent Consultant and not an agent or employee of the City. 16.Indemnification for Professional Liability. To the fullest extent permitted by law, the Consultant shall indemnify, protect, defend and hold harmless the City and any and all of its officials, employees and agents (“Indemnified Parties”) from and against any and all losses, liabilities, damages, costs and expenses, including attorney’s fees and cost which arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant. 17.Contract Assignment. The Consultant shall not assign, transfer, convey or otherwise dispose of the contract, or its right, title or interest, or its power to execute such a contract to any individual or business entity of any kind without the previous written consent of the City. 18.Termination. If, during the term of the contract, the City determines that the Consultant is not faithfully abiding by any term or condition contained herein, the City may notify the Consultant in writing of such defect or failure to perform. This notice must give the Consultant a 10 (ten) calendar day notice of time thereafter in which to perform said work or cure the deficiency. If the Consultant has not performed the work or cured the deficiency within the ten days specified in the notice, such shall constitute a breach of the contract and the City may terminate the contract immediately by written notice to the Consultant to said effect. Thereafter, neither party shall have any further duties, obligations, responsibilities, or rights under the contract except, however, any and all obligations of the Consultant's surety shall remain in full force and effect, and shall not be extinguished, reduced, or in any manner waived by the termination thereof. In said event, the Consultant shall be entitled to the reasonable value of its services performed from the beginning date in which the breach occurs up to the day it received the City's Notice of Termination, minus any offset from such payment representing the City's damages from such breach. "Reasonable value" includes fees or charges for goods or services as of the last milestone or task satisfactorily delivered or completed by the Consultant as may be set forth in the Proposal; compensation for any other work, services or goods performed or provided by the Consultant shall 2 12.a Packet Pg. 123 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) City of San Luis Obispo – General Terms and Conditions be based solely on the City's assessment of the value of the work-in-progress in completing the overall workscope. The City reserves the right to delay any such payment until completion or confirmed abandonment of the project, as may be determined in the City's sole discretion, so as to permit a full and complete accounting of costs. In no event, however, shall the Consultant be entitled to receive in excess of the compensation quoted in its proposal. 19.Ownership of Materials. All original drawings, plan documents and other materials prepared by or in possession of the Consultant as part of the work or services under these specifications shall become the permanent property of the City, and shall be delivered to the City upon demand. 20.Release of Reports and Information. Any reports, information, data, or other material given to, prepared by or assembled by the Consultant as part of the work or services under these specifications shall be the property of City and shall not be made available to any individual or organization by the Consultant without the prior written approval of the City. 21.Copies of Reports and Information. If the City requests additional copies of reports, drawings, specifications, or any other material in addition to what the Consultant is required to furnish in limited quantities as part of the work or services under these specifications, the Consultant shall provide such additional copies as are requested, and City shall compensate the Consultant for the costs of duplicating of such copies at the Consultant's direct expense. 22.Required Deliverable Products. The Consultant will be required to provide: 2 hard copies of the draft or electronic copy (Adobe Acrobat format) 2 hard copies of the final project report, and 1 electronic copy (Acrobat Adobe format) of the final report. City staff will review any documents or materials provided by the Consultant and, where necessary, the Consultant will be required to respond to staff comments and make such changes as deemed appropriate. Computer files must be on 3½", high-density, write-protected diskettes or CD’s formatted for use on IBM-compatible systems. Each diskette must be clearly labeled and have a printed copy of the directory. Alternatively, files may be emailed to the City. 23.Amendments. Any amendment, modification or variation from the terms of this Agreement shall be in writing and shall be effective only upon approval by the City Engineer of the City. 24.Complete Agreement. These Purchase Order Conditions and Consultants proposal shall constitute the complete agreement between the parties hereto. No oral agreement, understanding or representation not reduced to writing and specifically incorporated herein shall be of any force or effect, nor shall any such oral agreement, understanding or representation be binding upon the parties hereto. 3 Exhibit A 12.a Packet Pg. 124 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) City of San Luis Obispo – General Terms and Conditions 25.Insurance Requirements. The Consultant shall provide proof of insurance in the form, coverages and amounts specified in these conditions as a precondition to contract execution. The Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, employees or sub-consultants. Minimum Scope of Insurance. Coverage shall be at least as broad as: 1.Insurance Services Office Commercial General Liability coverage (occurrence form CG 20 10 Prior to 1993 or CG 20 10 07 04 with CG 20 37 10 01 or the exact equivalent as determined by the City). 2.Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). 3.Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. 4. Errors and Omissions Liability insurance as appropriate to the consultant's profession. Minimum Limits of Insurance. Consultant shall maintain limits no less than: 1.General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2. Automobile Liability: $1,000,000 per accident for bodily injury and property damage. 3. Employer's Liability: $1,000,000 per accident for bodily injury or disease. 4.Errors and Omissions Liability: $1,000,000 per occurrence. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials, employees and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: 1.The City, its officers, officials, employees, agents and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, official, employees, agents or volunteers. 2.For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees, agents and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, agents or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. 3.The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 4 Exhibit A 12.a Packet Pg. 125 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) City of San Luis Obispo – General Terms and Conditions 4.Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII. Verification of Coverage. Consultant shall furnish the City with a certificate of insurance showing maintenance of the required insurance coverage. Original endorsements effecting general liability and automobile liability coverage required by this clause must also be provided. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All endorsements are to be received and approved by the City before work commences. 5 Exhibit A 12.a Packet Pg. 126 Attachment: a - US Digital Service Agreement (final).docx copy (1150 : Fire Station Alerting System Service Agreement) Page intentionally left blank. Meeting Date: 10/20/2015 FROM: Daryl Grigsby, Public Works Director Prepared By: Gamaliel Anguiano, Transit Manager SUBJECT: YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC RECOMMENDATION Approve transfer of 234 Taxi’s Certificates of Public Convenience and Necessity to Yellow Cab. DISCUSSION Background The City of San Luis Obispo has four taxi cab companies authorized to operate within the City limits. These include; 234 Taxi LLC, Surf Cab, Tri-Counties Transit (Operating as Yellow Cab of SLO), and A Ride Awaits. As of August 1st, however, A Ride Awaits voluntarily relinquished their Certificates of Public Convenience & Necessity (CCN) stating, “the ever increasing presence of UBER has led to a decline in that market share…” as the reason for their inability to continue operations within the City. They subsequently have stopped operating in the City. Recently, a second taxicab company has also come forward stating a similar decline in business. In an email to staff, 234 Taxi LLC comments, “In the span of the last year I have watched my call volume drop 50%. The loss of business is due to UBER. It is impossible to compete against.” As a result, 234 Taxi owners have decided to stop operating taxi cab service in the City. Instead, 234 Taxi and Tri-Counties Transit have reached a mutual agreed upon deal to buy-out 234 LLC’s operation and take over their authorized permits. This purchase would leave two taxi operators authorized to operate within City limits; Tri-Cities Transit and Surf Cab. The purchase of 234 Taxi by Tri-Counties Transit also comes with the request that 234’s ten authorized CCNs be transferred to them. In turn, Tri-Counties Transit will continue to operate 234 Taxi branded taxis as a subset taxi operation. 13 Packet Pg. 127 Table 1- Current City Taxi Operations Company Authorized Date In Use 234 Taxi LLC 10 7/21/2009 9 A Ride Awaits 5 11/10/2014 1 Surf Cab Co. 5 1/19/2010 5 Tri – Counties Yellow Cab Co. 20 9/21/2010 17 Total: 40 32 Table 2- New City Taxi Operations Company Authorized Date In Use Surf Cab Co. 5 1/19/2010 5 Tri – Counties Yellow Cab Co. 30 9/21/2010 17(+unknown) Total: 35 22(+ unknown) Municipal Code Pursuant of Section 5.20.060 of the City Municipal Code, the Council may award taxi permits to qualified applicants “if the council determines that the public convenience and the necessity requires additional service, it shall determine the number of taxicab permits which shall be necessary to furnish such services. The Council may award such additional taxicab permits to existing holders of certificates of public convenience and necessity or to any new applicants who are qualified for issuance of certificates of public convenience and necessity.” Based upon the record of Tri Counties Transit and the continued need for taxi services, staff is recommending that Council approve the transfer of the taxi certificates to Tri Counties Transit. Uber & Other Peer to Peer Services The issues regarding appropriate regulation of Uber, and like services, continues to be debated at national, state and local levels. The “sharing economy” business model of Uber, and others like it, does not fit definitions for a taxi cab company. The State of California has already legislated how to regulate these service providers and has legislated that all regulation be solely conducted by the State Public Utilities Commission. The California Public Utilities Commission (“CPUC”) has created a category for “New Online Enabled Transportation Services” which are referred to by the CPUC as “Transportation Network Companies” (“TNCs”). Companies like Uber, Lyft, SideCar and InstantCab fall within this category. The CPUC has asserted statewide jurisdiction over TNCs and has claimed that any 13 Packet Pg. 128 local regulation over such companies is preempted. As such, the City does not have the authority to further regulate such companies. The CPUC’s 2013 ruling regarding TNCs can be viewed here: http://docs.cpuc.ca.gov/PublishedDocs/Published/G000/M077/K192/77192335.PDF” FISCAL IMPACT The monitoring of taxi cab companies falls under purview of the Transit Division. Staff, specifically the Transit Coordinator, maintains regular communication and records associated with monitoring taxi cab companies. These activities have no impact on the General Fund and are accounted and budgeted for in the Transit Enterprise fund. ALTERNATIVES 1. Deny transfer of CCN’s, although this is not recommend as it could create a shortage of taxi cab options for residents. 2. Approve transfer of CCN to Yellow cab in a different quantity, although this would limit the opportunity to grow taxi cab services to residents. Attachments: a - 234 Taxi Correspondence b - A Ride Awaits Taxi Correspondence c - TRI Counties Transit Inc. Correspondence 13 Packet Pg. 129 1 Goodwin, Heather From:Slocap234@yahoo.com Sent:Tuesday, September 15, 2015 8:31 AM To:Anguiano, Gamaliel Subject:234taxi Sent from my iPhone Sent from my iPhone Thank you for the opportunity to serve the citizens of San Luis Obispo. However It is time for me to step aside from the taxi industry. Tri Counties Transit has offered to buy my taxicabs and keep my drivers employed. Please allow this to happen. I started 234-taxi in 2001. One taxicab, just me. I rolled every dollar of profit for more that a decade into building and expanding my business to 12 taxis. 25+ drivers, 5 office staff and myself. In the span of the last year I have watched my call volume drop 50%. The loss of business is due to UBER. It is impossible to compete against. My costs to operate under regulators is enormous. They operate free of regulation and cost. No one can or is able to explain to this American (me), why I am regulated and they are not. I don't blame UBER. Where are the regulators? Why does the IRS call a UBER transaction a sharing and my transaction business. Why does the CHP consider their transactions personal and my transaction commercial? Where are the city regulators? Lord knows they were in my business every day while ignoring illegal practices by UBER. I am done being a part of the most unfair system ever. It has been a pleasure to serve the citizens of San Luis Obispo. Thank you to the people of San Luis Obispo for your patronage. Leland Stanford Simpson IV Owner 234-TAXI 13.a Packet Pg. 130 Attachment: a - 234 Taxi Correspondence (1136 : YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC) 1 Goodwin, Heather From:Dan Indendi <arideawaits@yahoo.com> Sent:Tuesday, July 14, 2015 7:46 PM To:Ashbaugh, John; Marx, Jan; Carpenter, Dan; Christianson, Carlyn; Rivoire, Dan; Anguiano, Gamaliel; Lawson, Dee; Grigsby, Daryl; Bochum, Tim; AgCommSLO@co.slo.ca.us; Lichtig, Katie Subject:Voluntary revocation of Taxi Permit Mayor Marx , City Council Members and all others concerned, I am requesting the withdrawal of our Certificate of Public Necessity and Convenience (Taxi Permit) effective August 1, 2015. I would like to thank the city council for an opportunity to operate in the City of San Luis Obispo. A brief reason for this request is outlined below. Since our start within the city we were able to gain a good market share. However, in the last few months the ever increasing presence of UBER has led to a decline in that market share. Not only has UBER taken some of the already garnered share from us, but they continue to take additional market shares available. I welcome competition as part of a free market system; however, that competition must be on the same playing field. With driver permit fees, vehicle inspection fees, business license fees, county weights and measure fees, commercial insurance with the city named as additional insured (all of which UBER is not held to) as well increasing the amount of UBER cars in town it is no longer fiscally prudent to continue operations in the City of San Luis Obispo. I hope that the remaining companies can continue to operate and service the residents and visitors with permitted and licensed taxi’s well into the future. Again, I would like to thank the city council as well as the members of the Public Works staff for all of their work and consideration in allowing us to operate in the City of San Luis Obispo. If in the future the city regulations are changed so that taxi operators and UBER are allowed to operate on the same plane (ie: regulation and fees) I would like to be considered to restore operations in the city. Thank you, Dan Indendi, Owner A Ride Awaits 805-975-8294 arideawaits@yahoo.com 13.b Packet Pg. 131 Attachment: b - A Ride Awaits Taxi Correspondence (1136 : YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC) Tri Counties Transit, Inc. 202 Tank Farm Rd San Luis Obispo, Ca 93401 (805)543-1234 September 9th, 2015 City of San Luis Obispo 990 Palm St. San Luis Obispo, Ca 93401 Mr.Gamaliel Anguiano Transit Manager Re: 234 TAXI Dear. Mr.Anguiano: Per my telephone conversation with Ms.Dee Lawson, we have negotiated a purchase agreement with Mr. Leland Simpson to buy certain assets of 234 TAXI as follow: The trade names 234 TAXI Telephone numbers Business licenses/permits Vehicles Goodwill/customer base. I have reviewed the chapter 5.20 taxicab ordinance of the City of San Luis Obispo and make sure that we comply with all the rules and regulations and submit to you all the necessary documents to complete the application for a business license. We are proposing to operate the taxicab services from the existing facility in San Luis Obispo. Please accept this letter as a formal request to transfer the existing taxicab permits from Mr.Leland Simpson to the: Tri Counties Transit,Inc and schedule this matter at the earliest city council hearing. 13.c Packet Pg. 132 Attachment: c - TRI Counties Transit Inc. Correspondence (1136 : YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC) Thank you for your cooperation and consideration in this regard. Should you have any further question please feel free to contact me at any time. Most sincerely, Masood Babaeian Masood Babaeian CEO 13.c Packet Pg. 133 Attachment: c - TRI Counties Transit Inc. Correspondence (1136 : YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC) Page intentionally left blank. Meeting Date: 10/20/2015 FROM: Christine Dietrick, City Attorney Prepared By: Kelly White, Legal Assistant SUBJECT: ADOPTION OF AN ORDINANCE AMENDING CHAPTERS 1.20, 1.24 AND 15.02 AND ADDING NEW CHAPTER 2.30 TO THE SAN LUIS OBISPO MUNICIPAL CODE TO STREAMLINE THE ADMINISTRATIVE CITATION APPEALS PROCESS AND CREATE THE ADMINISTRATIVE REVIEW BOARD RECOMMENDATION Adopt Ordinance No. 1625 (2015 series) repealing and replacing Chapter 1.24 (Administrative Code Enforcement Procedures) of Title 1, amending Section 1.20.020 of Title 1, amending Chapter 15.02 (Building Codes adopted) to add Section 15.02.015 of Title 15 (Chapter 1.24 to supersede conflicting Administrative Citation and Review Provisions of Building Construction and Fire Prevention Regulations), and adding Chapter 2.30 (Administrative Review Board) to Title 2, of the San Luis Obispo Municipal Code (Attachment A). DISCUSSION On October 6, 2015, the Council voted 4:0 to introduce Ordinance No. 1625 (2015 Series) amending Chapters 1.20, 1.24 and 15.02 and adding new Chapter 2.30 to the San Luis Obispo Municipal Code to streamline the Administrative Citation appeals process and create the Administrative Review Board. The Ordinance reflects the amendments suggested through agenda correspondence, and accepted at the meeting, and is now ready for adoption. The changes will become effective thirty days after final passage of the Ordinance. Attachments: a - Ordinance No. 1625 (2015 Series) 14 Packet Pg. 134 O 1625 ORDINANCE NO. 1625 (2015 Series) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, REPEALING AND REPLACING CHAPTER 1.24 (ADMINISTRATIVE CODE ENFORCEMENT PROCEDURES) OF TITLE 1, AMENDING SECTION 1.20.020 OF TITLE 1, AMENDING CHAPTER 15.02 (BUILDING CODES ADOPTED) TO ADD SECTION 15.02.015 OF TITLE 15 (CHAPTER 1.24 TO SUPERSEDE CONFLICTING ADMINISTRATIVE CITATION AND REVIEW PROVISIONS OF BUILDING CONSTRUCTION AND FIRE PREVENTION REGULATIONS), AND ADDING CHAPTER 2.30 (ADMINISTRATIVE REVIEW BOARD) TO TITLE 2, OF THE SAN LUIS OBISPO MUNICIPAL CODE NOW, THEREFORE, BE IT ORDAINED by the Council of the City of San Luis Obispo as follows: SECTION 1. Chapter 1.24 of the San Luis Obispo Municipal Code is hereby repealed and replaced to read as follows: Chapter 1.24 ADMINISTRATIVE CODE ENFORCEMENT PROCEDURES 1.24.010 Purpose—Adoption of civil administrative fines and administrative citation guidelines and appeal procedures. 1.24.020 Applicability. 1.24.030 Definitions. 1.24.040 Maintaining public nuisances prohibited. 1.24.050 Abatement of unlawful conditions—Notice. 1.24.060 Extensions of time. 1.24.070 Amount of civil fines. 1.24.080 Manner of payment—Civil fines. 1.24.090 Director review of notices/Consolidation with other enforcement matters. 1.24.100 Appeal of administrative citations. 1.24.110 Hearing procedures for appeal of administrative citations. 14.a Packet Pg. 135 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 2 O 1625 1.24.120 Decision by hearing officer. 1.24.130 Decision by Administrative Review Board or Construction Board of Appeals. 1.24.140 No appeal to City Council/Right to judicial review. 1.24.150 Collection of unpaid fines. 1.24.010 Purpose-Adoption of civil administrative fines and administrative guidelines and appeal procedures. A. Purpose. The purpose of this chapter is to enable the city, acting as a charter city pursuant to Article XI, Sections 5 and 7 of the State Constitution , to impose and collect civil administrative fines in conjunction with the enforcement of provisions of this code. Notwithstanding the provisions herein, the city has and shall continue to employ the philosophy of voluntary compliance when seeking compliance with this code as may be required by law. B. Administrative Guidelines Approved by the city council. The city shall prepare, promulgate, and update as necessary, administrative citation and appeals guidelines which shall, among other things, establish policies for providing appropriate and adequate warnings with respect to possible municipal code violations to those persons who may receive an administrative citation, to provide direction to city staff for the correct process of issuing an administrative citation, and to establish the proper format of the administrative citation, and for service of that administrative citation in a manner consistent with the requirements of this Chapter, due process and any other applicable law (hereinafter referred to as the “administrative citation guidelines”). Such administrative citation guidelines shall be expressly approved by a resolution of the city council prior to their adoption. (Ord. 1576 § 1 (part), 2012) C. Effect on Title 15 Violations. The hearing requirements and procedures set forth in this chapter, as they relate to the administrative review of administrative citations, shall supersede any conflicting provisions within the municipal code or any of the codes adopted by San Luis Obispo Municipal Code section 15.02.010 and amended by San Luis Obispo Municipal Code section 15.04.010 and following. 1.24.020 Applicability. A. Enforcement of the Municipal Code. This chapter makes any violation of the provisions of the San Luis Obispo Municipal Code, including but not limited to all construction, fire safety and property maintenance codes adopted by reference and as amended pursuant to Title 15, subject to administrative fines. B. Administrative Authority. This chapter establishes the procedures for the imposition, enforcement, collection, and review of civil administrative fines pursuant to State Government Code Section 53069.4 and pursuant to the city’s plenary police powers as a charter city. C. Remedies Not Exclusive. The use of the administrative enforcement remedies provided by this chapter is solely at the city’s discretion. By adopting this chapter, the city does not intend to 14.a Packet Pg. 136 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 3 O 1625 limit its discretion to choose the use of any other remedy, civil or criminal, or other administrative procedures, for the abatement of such violations that the city may select in a particular case, including procedures for the imposition of civil or criminal penalties. D. Strict Liability of the Owner. Because serious code violations may impact public health, welfare, and safety and the adequacy and safety of housing, this chapter is intended to impose strict civil liability upon the owners of real property (or the owner of a business where the violation is caused by or relates to the operation of a business) for all violations of the San Luis Obispo Municipal Code which may occur in the city of San Luis Obispo regardless of the existence of specific or general intent or prior knowledge of such violations and, further, regardless of any intent (or lack thereof) to violate the code. (Ord. 1576 § 1 (part), 2012) 1.24.030 Definitions. The following definitions apply to the use of these terms for the purposes of this chapter: A. Administrative Citation. Document issued by the director levying or assessing a civil fine as set by city council resolution as a penalty for a code violation. B. Administrative Review Board. Adjudicatory body appointed by the city council responsible for conducting administrative hearings of appeals of administrative citations issued for municipal code violations, excluding those issued for violations of Title 15 and for non-Title 15 violations issued in conjunction with a citation for a Title 15 violation, where the decision may be challenged by writ to the Superior Court. Members of this board may serve si multaneously on another advisory body pursuant to San Luis Obispo Council Policies and Procedures section 6.7.2.5. C. Code Violation. Any violation of the San Luis Obispo Municipal Code or any code adopted by reference therein. D. Construction Board of Appeals. Adjudicatory body appointed by city council responsible for conducting administrative review of appeals of administrative citations issued for all violations of Title 15, as well as appeals of administrative citations for non-Title 15 code violations issued in conjunction with the Title 15 violation(s). E. Director. The City Manager or department head, or his or her designee, responsible for enforcing the municipal code with respect to his or her department on behalf of the city. F. Effective Date of Administrative Citation. The date specified in the administrative citation as the effective date. Generally the effective date will be the date the administrative citation is issued. However, for code violations of building, plumbing, electrical or other similar structural or zoning regulations that do not create an immediate danger to health or safety, the effective date will be as specified in the notice to correct, which date shall not be less than ten days after the notice to correct or notice of violation is issued. G. Fine Payment Due Date. The date the administrative citation fine is due. It shall be at least ten (10) days after the effective date of the administrative citation. 14.a Packet Pg. 137 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 4 O 1625 H. Hearing Officer. The person appointed by the city attorney, or his or her designee, to serve as the hearing officer for conducting administrative hearings of appeals of administrative citations issued for municipal code violations, excepting those issued for violations of Title 15 and for non-title 15 violations issued in conjunction with a citation for a Title 15 violation, where the decision may be appealed directly to the Superior Court pursuant to Government Code Section 53069.4 for a de novo hearing. I. Issued. Giving, mailing, personally serving or posting a notice to correct, notice of violation and/or an administrative citation to a person. The notice or administrative citation shall be deemed “issued” on the earliest of the date on which the notice and/or administrative citation is personally served on a person, the date it is mailed to a person by posting in the regular United States mail, or the date it is physically posted on real property where a property related code violation is occurring. If the property is physically posted, notice shall also be given by mail as soon as possible. J. Notice to Correct. A notice of code violation that pertains to continuing building, plumbing, electrical, or other similar structural or zoning violations, that do not create an immediate danger to health or safety. The notice to correct usually serves as a courtesy notice and opportunity to correct or consult with staff regarding the alleged code violation, and does not serve as a final order, decision or determination made by the chief building official or fire official. The notice to correct may be served concurrently with a notice of violation and/or administrative citation; provided, the administrative citation shall have an effective date at least ten days after the date the notice to correct is issued. K. Notice of Violation. A written notice issued to a person(s) advising them that they are in violation of the San Luis Obispo Municipal Code with respect to certain real property or the operation of a certain business, or individual behavior, which is served concurrently with an administrative citation assessing a civil fine as set by city council resolution as a penalty for a municipal code violation Subsequent notices regarding the same type of violation, within any twelve-month period, may be cause for imposing additional administrative fines without warning. The notice of violation must be issued at least ten days prior to the effective date of an administrative citation if it pertains to building, plumbing, electrical, structural, zoning, storm water or other violation that does not create an immediate danger to health or safety. L. Person. Any of the following: 1. An individual who causes a code violation to occur. 2. An individual who maintains or allows a code violation to continue, by his or her action or failure to act in a lawful manner. 3. An individual whose agent, employee, or independent contractor causes a code violation by its action or failure to act in a lawful manner. 14.a Packet Pg. 138 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 5 O 1625 4. An individual who is an owner of real property where a property related code violation occurs. 5. An individual who is an owner of a business or who is the on-site manager of a business and who normally works at the site when the business is open and is responsible for the activities at such premises. For purposes of this subsection, “person” includes a natural person or a legal entity including but not limited to, the owners, majority stockholders, corporate officers, trustees, and general partners of a legal entity. There shall be a legally rebuttable presumption that the record owner of a parcel as listed on the county’s latest equalized property tax assessment rolls is the person responsible for a code violation on such parcel. In addition, where applicable, a commercial lessee, sublessee, or operator of a business on a parcel shall be presumed responsible for code violations relating to the operation of the business (for example, sign ordinance violations) on that parcel. (Ord. 1576 § 1 (part), 2012) 6. An individual who is an owner of real property where a violation of the city’s noise or unruly gathering ordinance(s) occurs after notification of a previous violation, in accordance with Chapters 9.12 and 9.13 of the municipal code. 1.24.040 Maintaining public nuisances prohibited. Pursuant to the authority of California Government Code Section 38771 and municipal code Sections 1.12.070 and 1.12.080, any continuing violation of the San Luis Obispo Municipal Code constitutes a public nuisance. Therefore, any person owning or having possession of any real property in the city of San Luis Obispo who is in violation of any provision of the San Luis Obispo Municipal Code may be determined to be maintaining a public nuisance; provided, however, that it shall not be the intent of the city that this chapter preempt any private nuisance right of action or any and all other legal remedies available to private parties to abate such nuisances. (Ord. 1576 § 1 (part), 2012) 1.24.050 Abatement of unlawful conditions—Notice. A. Inspections. Whenever city staff has inspected a property and finds that conditions constituting a violation of the municipal code exist thereon, the director may use the procedures set forth in this chapter to abate such nuisance as authorized by law. B. Notice of Violation and Administrative Citation Issuance. The director may issue a notice of violation, notice to correct and/or administrative citation for a violation to any person or persons if the director has determined, through investigation, a violation exists. A person to whom an administrative citation is issued shall be liable for and shall pay to the city the administrative fine or fines described in the citation when due pursuant to the provisions of this chapter. C. Development Review Conditions. Every person who applies for and receives a permit, license, or any type of land use approval (such as, but not limited to, a development review approval, a subdivision map approval, a conditional or special use permit, a zoning requirement modification, a variance, or other discretionary approval) shall comply with all mandatory approval conditions imposed upon the issuance of the permit, license, or other such approval. If a person violates any condition of such permit, license, or similar land use approval, that person 14.a Packet Pg. 139 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 6 O 1625 may be issued a notice of violation, notice to correct, and/or administrative citation and may be held responsible for administrative fines under the provisions of this chapter. D. Continuing Violations. Except as provided elsewhere in the municipal code, each day a violation of this code exists shall be a separate and distinct violation and may be subject to a separate administrative fine. Certain provisions of this code, including but not limited to those relating to noise and unruly gatherings, provide that each hour that a violation exists shall be a separate and distinct violation. An administrative citation may charge a violation for one or more days or hours, as applicable, on which a violation exists and for violation of one or more applicable code sections. E. Prior and Repeat Violations. The city may take into consideration the fact that a person has been previously issued an uncorrected notice of violation and/or a sustained administrative citation when the city is determining whether to accept an application or to grant any permit, license or any similar type of land use approval for that person and such notice of violation and/or administrative citation may be used as evidence that the person has committed acts t hat are not compatible with the health, safety, and general welfare of other persons and businesses within the city. Repeated violations of the same code provision within any twelve month period may result in the issuance of an administrative citation(s) imposing additional administrative fines without a notice of violation and/or notice to correct preceding the citation. F. Contents of Notice of Violation, Notice to Correct and/or Administrative Citation. The director shall generally issue a notice of violation, notice to correct and/or administrative citation to person(s) responsible for a code violation as set for in section 1.24.030(L).The administrative citation guidelines as approved by the city council pursuant to Section 1.24.010 hereof shall, among other things, identify those items of information which must be contained in the notice of violation and/or administrative citation issued to persons and alleging a violation of the municipal code, but must, at a minimum, inform the responsible person of the nature of the violation charged, any right to correct the violation, and/or the right to appeal any citation, as well as the process by which to verify to the city the correction of violation(s) and/or the process to appeal citations. G. Service. The notice of violation, notice to correct and/or administrative citation and any amended notice of violation and/or administrative citation shall be served by mail or personal service or posted on the property where the code violation is occurring in the manner provided for in the approved administrative citation guidelines. H. Proof of Service. Proof of personal service of the notice of violation and/or administrative citation shall be documented as provided for in the approved administrative citation guidelines. (Ord. 1576 § 1 (part), 2012) 1.24.060 Extensions of time. The director may grant an extension of any fine due date and abatement deadline if the director determines that such an extension of time will not create or perpetuate an imminent danger to the public health and safety. The director shall have the authority to place reasonable conditions on such an extension. (Ord. 1576 § 1 (part), 2012) 14.a Packet Pg. 140 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 7 O 1625 1.24.070 Amount of civil fines. A. Fine Schedule. The amount of fines for violating particular provision s of the code shall be set in a schedule of fines adopted by resolution by the city council. The schedule may include escalating fine amounts for repeat code violations occurring within specified periods of time. B. Due Date for Fines. Fines are due as specified in the administrative citation or, in the event of an unsuccessful appeal, as determined by the hearing officer, Administrative Review Board, or Construction Board of Appeals. (Ord. 1576 § 1 (part), 2012) 1.24.080 Manner of payment—Civil fines. A. Paid by Mail. Fines shall be paid to the city on or before the due date. Payment shall be made by check or money order. The director, for purposes of convenience and ease of processing, may authorize payment to be made in accordance with any other method, including designating a location within the city for such payments. B. Further Violations. Payment of an administrative fine shall not excuse the person from correcting the code violation. The issuance of an administrative citation or the payment of a fine does not preclude the city from taking any other enforcement or legal action regarding a code violation that is not corrected, including issuing additional administrative citations or the initiation of criminal or civil abatement proceedings. (Ord. 1576 § 1 (part), 2012) 1.24.090 Director review of notices/Consolidation with other enforcement matter. A. Within five days of issuance of a notice to correct/notice of violation for a continuing building, plumbing, electrical or other structural or zoning violation that does not create an immediate danger to health or safety, a person receiving such notice(s) and citation may request in writing that the director review a contested notice to correct and/or notice of violation. The director, or his or her designee, shall review all contested notices prior to the effective date of an administrative citation. The director shall have the authority to modify or rescind any contested notice that he or she finds was issued in error based on the code section noti ced or other information provided by the noticed person. If the director does not modify or rescind any contested notice or fails to take any action by the effective date of the administrative citation, the notice and citation, and deadlines stated in each, remain in full force. There is no separate right to appeal from the director’s review or determination on a notice of correction or violation, but any assertions of error or challenges to the Director’s review or determination may be raised as part of any appeal from an administrative citation pursuant to section 1.24.100. B. If an administrative citation is issued in conjunction with a related city enforcement action and the other action requires review by another advisory body (i.e., the planning commission) or city council, the city manager, or city manager’s designee, in his or her sole discretion, may consolidate review of the administrative citation with the review of the other related action(s), and refer review of all related matters to the body with jurisdiction over the violation requiring the highest level of review. 1.24.100 Appeal of administrative citations. 14.a Packet Pg. 141 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 8 O 1625 A. Appeal. Any person aggrieved by the action of the director in issuing an administrative citation pursuant to the provisions of this chapter may appeal such citation. To appeal an administrative citation, the appellant shall file a signed written appeal that must be received by the city clerk within ten (10) days of the effective date of the administrative citation. The request for appeal shall be deemed filed on the date received by the city clerk. If no appeal is filed within ten days of the effective date of the administrative citation, the administrative citation shall be deemed final. B. Appeal Process 1. Title 15 violations (building, plumbing, housing, fire code, etc.). For administrative citations for violations of Title 15 and all non-Title 15 violations issued in conjunction with violations of Title 15, the appeal shall be to the Construction Board of Appeals, with a right to appeal either directly to the Superior Court pursuant to Government Code Section 53069.4 or to petition for a writ to the Superior Court. 2. Election of appeal process for non-Title 15 violations. For all other administrative citations not eligible for appeal to the Construction Board of Appeals, an appellant may elect either of the following: (a) Where an appellant does not wish to challenge the administrative citation or any final city action related to the citation in court by any writ action, an appellant may elect an expedited appeal process to a city hearing officer, whose final decision may be appealed directly to the Superior Court for de novo review pursuant to Government Code Section 53069.4. (b) Where an appellant wishes to challenge the administrative citation or any final city action related to the citation in court by any writ action, such appeal shall be made to the Administrative Review Board to ensure preparation of an adequate administrative record. The decision of the hearing body may be appealed either directly to Superior Court for de novo review pursuant to Government Code Section 53069.4 or the appellant may file a petition for a writ to the Superior Court. For purposes of writ review, the decision of the Administrative Review Board shall be final and the completed appeal to the Administrative Review Board shall satisfy administrative exhaustion requirements of the City. (c) Only one appeal process may be chosen, and once chosen, the election is final. C. Contents of Appeal. The written appeal shall state the following information: 1. A caption setting forth the names, addresses, phone numbers and other contact information appellants wish city to have, of all appellants participating in the appeal. 2. A brief statement setting forth the interest of each of the appellants, either as the recipient of the notice of violation and administrative citation, or the legal interest of each in the 14.a Packet Pg. 142 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 9 O 1625 building or property that is the subject of the notice of violation and administrative citation. 3. A brief statement describing: (a) the specific notice(s) of violation and administrative citation(s) appealed, by date of notice of violation and administrative citation, address of property cited or location where an individual was cited, and municipal code violations cited, (b)whether all or only specified code violations are being appealed, (c)why the appellant is appealing the notice of violation and administrative citation, and why the notice of violation and administrative citation should be revoked, modified or otherwise set aside. 4. For non-Title 15 code violations, pursuant to Section 1.24.100 B, a statement whether the appellant elects either to proceed with a hearing officer (if no writ will be sought) or to the Administrative Review Board (if the appellant intends to challenge city action by writ For Title 15 violations, and non-Title 15 violations issued in conjunction with a Title 15 violation, the appeal shall be scheduled by staff to be heard by the Construction Board of Appeals. Failure to request hearing before the Construction Board of Appeals or Administrative Review Board within the time for the filing of an appeal will constitute a failure to exhaust administrative remedies for purposes of any subsequently filed writ action. 5. A statement that all of the matters alleged in the appeal are true, followed by the signature(s) of each appellant(s), and one official mailing address for the appellant(s) to receive further notices from city relating to the appeal. 1.24.110 Hearing procedures for appeals of administrative citations A. Applicable Hearing Officer or Board. In accordance with the procedures set forth below, after receipt of a timely filed appeal, the following shall hear the appeal: 1. For appeals of administrative citations issued for violations of Title 15, and non-Title 15 violations issued in conjunction with a Title 15 violation, the Construction Board of Appeals shall hear the appeal. 2. For appeals of administrative citations outside the jurisdiction of the Construction Board of Appeals in subsection 1.24.110 A.1 above, where the person elects to have the right of appeal for a de novo hearing in the Superior Court under Government Code Section 53069.4, the hearing officer shall hear the appeal. The hearing officer shall be the person designated by the city attorney to serve as the hearing officer. 3. For appeals of administrative citations outside the jurisdiction of the Construction Board of Appeals in subsection 1.24.110 A.1 above, where the appellant may wish to 14.a Packet Pg. 143 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 10 O 1625 challenge city action by writ, and timely elects to appeal to the Administrative Review Board, the Administrative Review Board shall hear the appeal. 4. For appeals of administrative citations outside the jurisdiction of the Construction Board Appeals in subsection 1.24.100 A.1 above, if the person fails to elect an appeal process for non-Title 15 violations, the hearing officer shall hear the appeal. B. Time and Place of Hearings/Challenge of Hearing Officer and Board Member for Cause. Hearings shall be conducted by a hearing officer, the Administrative Review Board or Construction Board of Appeals, as applicable, on the date, time and place specified in writing by the city and delivered to the appellant in a hearing notice. Such date shall not be less than ten (10) days or more than sixty (60) days from the date the appeal was filed with the city clerk. In the hearing notice, the city shall identify the hearing officer or members of the Administrative Review Board or Construction Board of Appeals hearing the appeal. An appellant may challenge a hearing officer or member(s) of the Administrative Review Board or Construction Board of Appeals from hearing their appeal, but only for good cause, and the reasons shall be specified in writing received by the director within ten days after the date of mailing of the notice. The fact that a hearing officer or member of the Administrative Review Board or Construction Board of Appeals has conducted a previous appeal hearing involving the person shall not constitute good cause. The director shall notify the challenged hearing officer or member(s) of the applicable board and give the challenged officer the opportunity to disqualify himself or herself. If he or she chooses not to disqualify, he or she shall do so in writing documenting the reasons why disqualification is not required. The appellant shall be notified of the challenged officer’s decision, and the hearing shall proceed as scheduled. The person’s challenge and the decision not to disqualify shall become part of the administrative record. If the hearing officer disqualifies himself or herself, the city attorney shall appoint another hearing officer. If a member or members of a board disqualifies(y) himself or herself, the hearing shall proceed with the remaining member(s) and a hearing officer(s) appointed by the city attorney to replace each disqualified member. C. Appeal of Records. The director shall ensure that the administrative citation and any supporting documentation is delivered to the applicable hearing officer or board in sufficient time prior to the appeal hearing. The director shall ensure that the administrative citation and any supporting documentation is delivered to the applicable hearing officer or board in sufficient time prior to the appeal hearing. D. Presentation of Evidence. The appellant shall be given the opportunity to testify and to present evidence relevant to the code violation specified in the administrative citation. E. Use of Reports as Evidence. The administrative citation and any docum ents, exhibits, reports or other materials prepared by city staff or by the director concerning a code violation or an attempted correction of a code violation that are provided to the applicable hearing officer or 14.a Packet Pg. 144 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 11 O 1625 board shall be accepted by the hearing officer or board as prima facie evidence of the code violation and of the facts stated in such documents. F. Witnesses/Additional Evidence/Submission of Written Evidence by Appellant who does not Appear. Neither city staff nor any other representative of the city shall be required to attend the appeal hearing, nor shall the hearing officer nor applicable board require that there be submitted any evidence, other than the administrative citation and documentation relating to the citation that city relied on in issuing the citation, that may exist among the public records of the city with respect to the violation. However, any such appearance or submission may be made at the discretion of the director. If the appellant has communicated that he or she does not intend to appear at the scheduled hearing, but submits written evidence to the hearing officer or board and the director at least ten (10) days prior to the hearing, the hearing officer or board may consider that evidence. Any additional evidence prepared by city staff may also be considered by the hearing officer or board, provided that it has been issued to the appellant, by certified mail, at least five (5) days prior to the hearing. G. Continuances. The applicable hearing officer or board may continue an appeal hearing if a request is made showing good cause by the appellant or the director. Except in case of medical or other emergency, all continuance requests shall be made by a written request received by the applicable hearing officer or board from the director or the appellant within five days of the date of the written notice advising of the time, date and place of hearing. If the continuance is granted, a new hearing date shall be set within thirty days. If the continuance is denied, the hearing shall proceed then and there as scheduled, and if the appellant is not present, and the appellant has not presented any written evidence pursuant to Section 1.24.110 F above, the request(s) shall be deemed abandoned in accordance with subsection J of this section. H. Rules of Evidence. The appeal hearing shall be conducted informally and the legal or formal rules of evidence need not be followed. I. No Subpoena Power. The hearing officer, the Administrative Review Board and/or the Construction Board of Appeals do not have the authority to issue a subpoena. J. Failure to Appear. The failure of the appellant to appear at the hearing, unless the hearing was continued per subsection G of this section, or unless the appellant has submitted written evidence per subsection F, shall constitute an abandonment of the appeal, and shall constitute a failure to exhaust administrative remedies concerning the violations set forth in the administrative citation. (Ord. 1576 § 1 (part), 2012) K. Recordation of Board Hearings. The audio portion of every hearing before the Construction Board of Appeals or the Administrative Review Board shall be recorded. Any party to the hearing may, at their own expense, also record such hearings by court or other reporter or video recording, or other means, provided the recording method does not interfere with the conduct of the hearing. Any party recording the hearing by any means shall make a copy available to any other party upon request and payment of reasonable duplication cost. 14.a Packet Pg. 145 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 12 O 1625 L. Additional Hearing Procedural Requirements. Any additional procedural requirements for hearings may be specified in the administrative citation and appeals guidelines. 1.24.120 Decision by Hearing Officer. A. Decision by hearing officer. After considering all the evidence and testimony submitted at an appeal hearing, the hearing officer shall issue a written decision within ten business days to either uphold or revoke the administrative citation based upon a conclusion of whether the violation occurred. If an administrative citation charges two or more code violations, the hearing officer may uphold all violations, or uphold some violations but not all violations, or dismiss some or all violations. The hearing officer does not have the authority to reduce or modify a fine for a violation that is upheld on appeal. If a violation is not upheld, the administrative citation shall be revoked. The notice of decision shall be mailed by first class and certified mail, postage prepaid, return receipt requested, to the appellant or their designated representative. The failure by the appellant to appear at the appeal hearing shall be noted on the notice of decision by the hearing officer. The decision of the hearing officer shall be final. B. Payment of Fine after Appeal Decision. The filing of an appeal from a decision by the hearing officer shall suspend any fine assessed in the administrative citation. In the event that the administrative citation is revoked, no payment of the fine is due. In the event that the administrative citation is upheld, a new compliance deadline and fine due date shall be established by the hearing officer and indicated on the decision for the appeal, which shall not be less than ten (10) days nor more than thirty (30) days after the date the decision is mailed . C. Effect of Revocation of Citation. Revocation of the administrative citation by the hearing officer shall void the administrative citation fine. (Ord. 1576 § 1 (part), 2012) 1.24.130 Decision by Administrative Review Board or Construction Board of Appeals. A. Decision by Board. After considering all the evidence and testimony submitted at an appeal hearing, the Administrative Review Board or Construction Board of Appeals, as applicable, shall issue a decision, as further described in the administrative citation and appeals guidelines, within thirty (30) calendar days to either uphold or revoke the administrative citation based upon a conclusion of whether the violation occurred. A decision must be supported by a majority of the applicable board. A member shall not vote if he or she did not hear all the evidence or listen to or read the entire hearing record. If an administrative citation charges two or more code violations, the applicable board may uphold all violations, or uphold some violations but not all violations, or dismiss some or all violations. The written decision shall also summarize the evidence, and shall be supported by written findings of fact. The Administrative Review Board and the Construction Board of Appeals do not have the authority to reduce or modify a fine of a violation that is upheld on appeal. If a violation is not upheld, the administrative citation shall be revoked. The notice of decision shall be mailed by first class and certified mail, postage prepai d, return receipt requested, to the appellant or their designated representative. The failure by the appellant to appear at the appeal hearing shall be noted on the notice of decision. The decision of the Administrative Review Board or Construction Board of Appeals shall be final. 14.a Packet Pg. 146 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 13 O 1625 The written decision may be, but is not required to be, adopted by resolution and shall contain, at a minimum, the following: 1. Name of Appellant; 2. Date of administrative citation, municipal code violations charged, location of subject property (if applicable); 3. Date, time, and place of appeal hearing, and the identity of board members; 4. The names of all people participating in the hearing and their capacity, either as appellant, representative of appellant, witness for or against app ellant, city staff or otherwise; 5. A statement that the hearing was recorded, the method of recordation, and that recording is in the custody of the city clerk; 6. A statement whether the appellant or designated representative was present or failed to appear; 7. If no one appeared on behalf of appellant, a statement whether appellant submitted any written or other evidence; 8. A statement that the board received the administrative citation and supporting information as prima facie evidence; 9. A brief summary of all credible relevant testimony and the identity of the witness giving it. 10. A list of all physical evidence, including, but not limited to photographs, maps, drawings, and documents; 11. A statement whether the board upholds, revokes or modifies the administrative citation(s), as to each municipal code violation charged; 12. A statement as to which oral or physical evidence the board found credible in support of the decision; 13. If the decision upholds the administrative citation, in whole or in part, the decision shall specify the due date for payment of the fine, which shall not be less than ten (10) days nor more than thirty (30) days after the date the decision is mailed. 14. The names and votes of members of the board, showing that a majority of the members of the board supported the decision. 15. The signature of the chairman of the board or his or her designee, and the date of signature. B. Payment of Fine after Appeal Decision. The filing of an appeal from a decision by the Administrative Review Board or the Construction Board of Appeals, or a petition for writ, shall suspend any fine assessed in the administrative citation. In the event that the administrative citation is revoked, no payment of the fine is due. In the event that the administrative citation is upheld, a new compliance deadline and fine due date shall be established by the applicable board and indicated on the notice of decision for the appeal. C. Effect of Revocation of Citation. Revocation of the administrative citation by the Administrative Review Board or Construction Board of Appeals shall void the administrative citation fine. 1.24.140 No Appeal to City Council/Right to judicial review. 14.a Packet Pg. 147 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 14 O 1625 A. Notice of Decision is final. The notice of the decision by either the hearing officer or Administrative Review Board or Construction Board of Appeals is final, and is not subject to appeal to the city council pursuant to Chapter 1.20 of this code. B. Judicial Review After Any Hearing / Applicability of Government Code Section 53069.4. 1. The appellant may seek judicial review of any decision by the hearing officer or applicable board, by filing a further appeal with the San Luis Obispo superior court within twenty calendar days after service of the decision, in accordance with the provisions of California Government Code Section 53069.4. The appeal filed with the court must also contain a proof of service showing a copy of the appeal was served upon the city clerk for the city of San Luis Obispo. The appellant must pay to the superior court the appropriate court filing fee when the appeal is filed. An appellant, who elected to have the appeal heard by a hearing officer, cannot seek judicial review by petition for writ. 2. Failure to Exhaust Administrative Appeal. No appeal is permitted from a decision where the appellant is deemed to have abandoned the contest of the administrative citation by an unexcused failure to appear at the appeal hearing or by the failure to request an administrative appeal hearing before the hearing officer or applicable board. 3. Forwarding of Records to Superior Court. The city attorney or the city attorney’s designee shall forward to the superior court within fifteen days of the court’s request, the pertinent administrative citation documents for any case appealed to that court. If the superior court revokes any administrative citation, the city will refund to the appellant the superior court filing fee paid by the appellant. (Ord. 1576 § 1 (part), 2012) C. Judicial Review After Hearing by Administrative Review Board or Construction Board of Appeals/Petition for Writ 1. The appellant may seek judicial review of the Administrative Review Board’s or Construction Board of Appeals’ decision by filing a petition for writ with the San Luis Obispo superior court. The time within which the petition must be filed, and the applicable requirements are governed by the California Code of Civil Procedure. The petition for writ filed with the court must also contain a proof of service showing a copy of the petition for writ was served upon the city cle rk. The petitioner must pay to the superior court the appropriate court filing fee when the petition is filed. 2. Failure to Exhaust Administrative Appeal. No petition for writ is permitted from a decision where the appellant is deemed to have abandoned the contest of the administrative citation by an unexcused failure to appear at the appeal hearing or by the failure to request an administrative appeal hearing before the Administrative Review Board or Construction Board of Appeals. 3. Preparation of Administrative Record. Upon request of the superior court, and petitioner’s payment to City of the costs of preparing the administrative record, the city 14.a Packet Pg. 148 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 15 O 1625 attorney or city attorney’s designee shall have the administrative record prepared and forwarded to the superior court. 1.24.150 Collection of unpaid fines. A. City Remedies. The city, at its discretion, may pursue any and all legal, equitable, and administrative remedies for the collection of unpaid civil administrative fines. A civil administrative fine shall be deemed unpaid the day after the due date set by the administrative citation, or if appealed, the day after the due date set by the hearing officer or applicable board in its decision. If the decision of the hearing officer or applicable board is appeale d to, or petition for writ filed with, the superior court, the civil administrative fine shall be deemed unpaid the day after the due date set by the superior court. If the superior court upholds the administrative citation, but fails to set a due date, the fine shall be deemed unpaid on the eleventh (11th) day after the superior court decision is mailed. 1. Remedies Cumulative. Pursuit of one remedy does not preclude the pursuit of any other remedies. 2. Refusal to Issue Permits. A city department may refuse to accept an application for a city permit or license or to refuse to issue, extend, or renew to any person, who has unpaid delinquent fines, liens, or assessments, any city permit, license, or other city approval pertaining to the property that is the subject of unpaid delinquent fines, liens or assessments. 3. Suspension of Issued Permits. Notwithstanding any other provision of the code, any permit, license, or any type of land use approval issued by the city to a person who has unpaid administrative citations totaling five hundred dollars or more which remain delinquent for thirty days or longer may be suspended by the department which issued the permit or other entitlement. The suspension becomes effective ten days after the date the notice of the suspension is placed by the issuing department in the United States mail postage prepaid, addressed to the person, and continues until the administrative delinquency is paid in full. The person may request an appeal or review hearing pursuant to the specific permit, license, or other city approval procedures or ordinance if such a request is filed before the ten-day period ends. 4. Criminal Remedies. The city attorney, at his or her discretion, may also issue a criminal citation or complaint (infraction or misdemeanor) to any person for a code violation. B. Violations Constitute a Public Nuisance. The director may pursue the remedies described in this section whether or not the city is pursuing any other action to terminate an ongoing code violation that was the basis for an administrative citation or to otherwise abate the violation or sanction the property owner. To compel code compliance, the city may also seek to collect assessed fines by means of a nuisance abatement lien or special assessment against the property where a property related violation occurred in accordance with the procedures in Government Code Sections 38773.1 and 38773.5. 14.a Packet Pg. 149 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 16 O 1625 C. Lien Conditions. To recover any delinquent administrative fines as a lien or special assessment on real property, the following conditions must be met: 1. The director must submit to and receive approval from the city council for a resolution certifying the amounts of the liens and special assessments sought to be collected from each property owner; and 2. The total amount of the delinquent fine against the property owner must be delinquent for sixty days or more. D. Lien Collections. The director is authorized to take any steps necessary to enforce collection of the lien or special assessment, including but not limited to the following: 1. Request the county recorder to record a notice of any lien or special assessment certified by resolution of the city council. 2. Request the county tax collector on behalf of the city to collect any special assessments certified by resolution of the city council. E. Notice of Lien Collection Procedures. All administrative citations shall contain a notice that unpaid fines are subject to the assessment and lien collection procedures of this chapter. This notice shall satisfy the notice requirements of Government Code Sections 38773.1 and 38773.5 when an administrative citation is served on the person. In addition, the director shall by first class mail send notice to each property owner at least ten days before the city council considers the resolution to certify the amounts of the liens and special assessments stating the date, time, and location of the meeting. The lien or special assessment shall be imposed on the date the administrative citation for the code violation is issued to the responsible person and shall become effective upon the recording of a notice of lien or special assessment by the County Recorder. F. Contesting Certification of a Lien. A person may contest the amount or the validity of any lien or special assessment for a civil fine at the public hearing when the city council considers the resolution to certify the liens or assessments. Such contests shall be limited to the issue of the amount or validity of the lien or assessment and may not consider whether the underlying code violation occurred. Pursuit of such a contest by a person is necessary to exhaust the administrative remedies concerning a legal challenge to the validity of any such lien or special assessment. (Ord. 1576 § 1 (part), 2012) SECTION 2. Section 1.20.020 Right to Appeal is amended to add a subsection D to read as follows: 1.20.20 Right to Appeal D. No right of appeal to the council from any administrative decision made by a city official under the provisions of Chapter 1.24 of this code relating to administrative citations and review of administrative citations shall exist. 14.a Packet Pg. 150 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 17 O 1625 SECTION 3. Chapter 15.02 of the San Luis Obispo Municipal Code is hereby amended to add Section 15.02.015 to read as follows: 15.02.015. Chapter 1.24 To Supersede Conflicting Administrative Citation and Review Provisions of Building Construction and Fire Prevention Regulations In the event of any conflict between the provisions of Chapter 1.24 and any provision of the building construction and fire prevention regulations of the city of San Luis Obispo adopted pursuant to section 15.02.010, relating to issuance of administrative citations and/or administrative review of administrative citations by the Construction Board of Appeals or any appeals board authorized under those regulations, the provisions of Chapter 1.24 shall control. SECTION 4. Chapter 2.30 is hereby added to the San Luis Obispo Municipal Code to read as follows: Chapter 2.30 ADMINISTRATIVE REVIEW BOARD 2.30.010 Board Created. There is established the administrative review board of the city. 2.30.020 Membership. The administrative review board shall consist of three members appointed by the city council to serve in an adjudicatory capacity. Members of the administrative review board may simultaneously serve on other city advisory bodies requiring technical expertise, including the Construction Board of Appeals, pursuant to San Luis Obispo Council Policies & Procedures section 6.7.2.5. Two Council members shall serve as liaison to this board. 2.30.30 Term of office. A. Members shall be appointed for terms of two years which shall commence immediately upon appointment by the council. Commissioners shall serve at the pleasure of the council and may be reappointed; provided, that no appointee shall serve more than two consecutive full terms (four years). Appointment to a partial term of office following an unscheduled vacancy shall not preclude the appointee from serving two consecutive full terms following completion of a partial term; provided the partial term is less than one year. B. Vacancies shall be filled for unexpired terms. C. All of the applicable procedures and requirements contained in the council adopted “Handbook for Advisory Bodies” shall be incorporated in this section by reference. 14.a Packet Pg. 151 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 18 O 1625 2.30.040 Functions, Powers and duties. The administrative review board’s basic responsibility is to decide the validity of administrative citations which are appealed to the board pursuant to chapter 1.24. To carry out this responsibility, the commission will: A. Conduct hearings, B. Evaluate evidence, C. Prepare written decisions supported by written findings of fact as to whether the administrative decision should be upheld or revoked, in whole or in part. D. Perform such other duties required by the council or by state or city laws. 2.30.50 Meetings. A. All regular meetings shall be held at the established time and place set for that body as set forth within the Administrative Review Board bylaws. SECTION 5. Severability. If any subdivision, paragraph, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unenforceable by a court of competent jurisdiction, such invalidity or unenforceability shall not affect the validity or enforcement of t he remaining portions of this ordinance, or any other provisions of the city’s rules and regulations. It is the city’s express intent that each remaining portion would have been adopted irrespective of the fact that any one or more subdivisions, paragraphs, sentences, clauses, or phrases be declared invalid or unenforceable. SECTION 6. A summary of this ordinance, together with the names of Council members voting for and against, shall be published at least five (5) days prior to its final passage, in The Tribune, a newspaper published and circulated in this City. This ordinance shall go into effect at the expiration of thirty (30) days after its final passage. 14.a Packet Pg. 152 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Ordinance No. 1625 (2015 Series) Page 19 O 1625 INTRODUCED on the 6th day of October, 2015, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the ____ day of ____, 2015, on the following vote: AYES: NOES: ABSENT: ____________________________________ Mayor Jan Marx ATTEST: ____________________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, __________ ______________________________ Jon Ansolabehere Interim City Clerk 14.a Packet Pg. 153 Attachment: a - Ordinance No. 1625 (2015 Series) (1156 : Second Reading Admin Cite Appeals Process Ordinance) Meeting Date: 10/20/2015 FROM: Derek Johnson, Assistant City Manager Prepared By: Molly Cano, Tourism Manager SUBJECT: 2014-15 TBID ANNUAL REPORT RECOMMENDATION 1. Receive and approve the Tourism Business Improvement District (TBID) Board’s 2014-15 annual report; and 2. Adopt a resolution of intention to levy and collect assessments within the TBID area in fiscal year 2015-16 at the same rate as in fiscal year 2014-15. DISCUSSION Background In June 2008 Council adopted Ordinance 1517 establishing a tourism business improvement district as requested by the local lodging industry. The district was formed under the State’s Parking and Business Improvement Law of 1989, sections 36500 et seq. of the Streets and Highways Code and incorporated into the City’s Municipal Code under Chapter 12.42. Pursuant to Municipal Code Section 12.42.060 and Sections 36530 and 36533 of the State’s Parking and Business Improvement Law, the appointed TBID Advisory Board is to submit an annual report (Attachment A) that outlines the past year’s efforts and how the funding was used and to what effect. Section 35634 further requires that after the approval of the annual report, the Council shall adopt a resolution of intention (Attachment B) to levy an annual assessment for that fiscal year. The resolution also sets a public hearing in order to receive any written or oral protests against the continuation of the district as required by the applicable statute. Annual Report On September 9, 2015, the TBID Board met in its regular monthly meeting to finalize the 2014- 15 annual report (Attachment C). Public noticing for the TBID Advisory Board meeting was performed through the posting of the agenda on the City’s website and in the kiosk in front of City Hall by 5:00 pm on September 4, 2015. For convenience, the agenda was also distributed to TBID constituents and stakeholders via email. The annual report reiterates the use of the TBID funds within the defined marketing platform that guides the strategy used to deliver on the TBID’s objective and goals. The report content includes: 1. TBID Background and Advisory Body 15 Packet Pg. 154 2. 2014-15 Year by the Numbers 3. Strategic Plan Implementation and Program Approach 4. 2014-15 Summary of Activities 5. 2014-15 Financial Statement 6. Looking Ahead to 2015-16 7. Charts and Graphs showing various results Next Steps Should the City Council approve the annual report and adopt the resolution of intention, a public hearing will be noticed for November 3, 2015. The public hearing will allow hoteliers to submit comments, voice concerns, and protest the assessment. As set forth in Sections 36524 and 36525 of the California Streets and Highways Code, the Council has the ability to continue the proposed citywide TBID at this public hearing, unless oral or written protests are received from City hoteliers that pay 50% or more of the proposed assessments. In that event, the Council cannot consider continuation of the TBID in the City of San Luis Obispo for at least one year. Noticing Schedule Legal notices regarding the City Council’s review and approval of the TBID annual report were sent to TBID properties on Friday, October 9, 2015. For convenience, the link to the agenda was also distributed to TBID constituents and stakeholders via email. FISCAL IMPACT The current unaudited year-end TBID revenues for 2014-15 are $1,364,468, which is approximately $60,000 more than the budgeted amount. In 2015-16, the TBID projected revenue is $1,369,875 and is budgeted for program costs including staffing. Approximatel y $27,376 is budgeted to cover the City’s administrative costs associated with collecting and disbursing the assessment. ALTERNATIVE The City Council may choose to not approve the report or levy the assessment. This is not recommend as the advisory body has fully reviewed the report and recommended the approval to City Council in order to move forward with the Public Hearing for the Tourism Business Improvement District. Attachments: a - SLOTBID Annual Report 2014-15 b - Resolution of Intention 11.3.15 c - 09-09-2015 TBID Minutes_DRAFT 15 Packet Pg. 155 1TBID Annual Report 2014–15 TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT 2014–15 15.a Packet Pg. 156 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 2TBID Annual Report 2014–15 LETTER FROM CHAIR Every year since the inception of the Tourism Business Improvement District (TBID) in October 2008, San Luis Obispo has seen remarkable growth in the tourism industry. The 2014-15 year is no exception. In fact this fiscal year marked the highest collection of Transient Occupancy Tax (TOT) in the history of San Luis Obispo at an unprecedented growth rate of 12% over the previous year. In addition our lodging properties have returned to steady occupancy rates that meet or exceed business prior to the recession. The TBID Board has been steadfast in our programs, strategic planning, and long term vision. In 2014-15 we contracted with a new agency team of record, Barnett Cox & Associates (BCA) and StudioGood to lead our marketing efforts. Through this contract the TBID has accomplished the complete rebrand, made headway in new target markets like San Diego, and expanded results of our strategic partnerships. We dedicated our efforts to the first year of implementation to our 5-year Strategic Clarity Plan and are excited to share the results with the City Council, the TBID stakeholders, and interested citizens. As we forge into 2015-16, we are eager to begin the work efforts to implement our new Marketing Plan developed by our marketing agencies, BCA and StudioGood and under the guidance of our Marketing Committee. We look toward expanded partnerships with the SLO Chamber of Commerce for public relations efforts, particularly the expansion in targeted blogger outreach. Finally, we are encouraged by the new dedication to countywide destination marketing through the newly formed Tourism Marketing District. Through this fusion of efforts, in 2015-16 we will continue to bring incredible value to San Luis Obispo. Sincerely, Nipool Patel Lamplighter Inn & Suites TBID Board Chair 15.a Packet Pg. 157 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 3TBID Annual Report 2014–15 TABLE OF CONTENTS Background on TBID 4 2014-15 Year by the Numbers 6 Strategic Plan Implementation and Program Approach 7 TBID Activities 8 2014-15 Financial Statement 18 Looking Ahead to 2015-16 19 Appendix 20 15.a Packet Pg. 158 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 4TBID Annual Report 2014–15 BACKGROUND ON TBID In June 2008 the City Council adopted Ordinance 1517 establishing the Tourism Business Improvement District (TBID) in the City of San Luis Obispo as requested by the local lodg- ing industry. The assessment of two percent (2%) of gross receipts for the district became effective on October 1, 2008 and the use of funds was defined in Section 12.42.030 of the Municipal Code as follows: “This ordinance is made and enacted pursuant to the provisions of the Parking and Business Improvement Area Law of 1989 (Sections 36500 et. seq., of the California Streets and Highways Code). The purpose of forming the district as a business improvement area under the Parking and Business Improvement Area Law of 1989 is to provide revenue to defray the costs of services, activities and programs promoting tourism which will benefit the operators of hotels in the district through the promotion of scenic, recreational, cultural and other attractions in the district as a tourist destination.” Advisory Body The use of the assessment fund is based on the recommendation of the Tourism Business Improvement District advisory board that is staffed by City of San Luis Obispo hotel owners, operators, and/or managers. The board members are appointed by the City Council and serve for an initial term of four years with the opportunity to serve a second term for a maximum of eight years. 2014-15 Advisory Board NAME PROPERTY TERM Clint Pearce - Past Chair Madonna Inn 3/31/2019 (2nd term) Dean Hutton Apple Farm 3/31/2017 (2nd term) Kevin Phipps Embassy Suites 3/31/2019 Matthew Wilkins Sands Inn & Suites 3/31/2016 Nipool Patel - Chair Lamplighter Inn 3/31/2016 (2nd term) LeBren Harris Hampton Inn 3/31/2017 Kimberly Walker Granada Inn 3/31/2017 (2nd term) 15.a Packet Pg. 159 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 5TBID Annual Report 2014–15 Advisory Body Bylaws In addition to the governing City ordinance, the TBID Board established its advisory body bylaws and further defined its role and functions as: The functions and duties of the TBID Board shall include, but not be limited to, the following: A. Planning a comprehensive program to promote tourism to the City of San Luis Obispo and prepare an annual marketing program consistent with industry goals and objectives. B. Develop advertising and promotional programs and projects to benefit the lodging industry in San Luis Obispo. C. Present an annual assessment report to the City Council regarding the implemented promotional programs and projects. D. Perform any other lawful tasks as directed by the Council. The Board meets monthly on the second Wednesday at 10 a.m. for its regular board meeting. In 2014-15, the Board met in 12 regular monthly meetings and 1 special meeting. Additionally, based on the implementation of the TBID 5-year Strategic Plan, the Board divided into two standing subcommittees. The Management Subcommittee and the Marketing Subcommittee is each made up of the three Board members. The Marketing Subcommittee members also serve on the joint Event Promotion Subcommittee with three members of the Promotional Coordinating Committee (PCC) to consider event sponsorship commitments. In order to keep the lodging constituency abreast of all TBID business, the Board is assigned properties to laisse. Each board member is responsible for communication with his/her respective group of hotels. The Board Chair and staff continue to visit all properties at least once a year to personally bring TBID updates and marketing opportunities to each property. An example of the focused communication and outreach by the Board liaisons during the year was for the purpose of the proposed Countywide Tourism Marketing District. In 2014-15, the TBID Board also hosted a member appreciation event in partnership with Cal Poly Athletics. 15.a Packet Pg. 160 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 6TBID Annual Report 2014–15 2014-15 YEAR BY THE NUMBERS The 2014-15 fiscal year produced major growth in the tourism industry in San Luis Obispo. The City collected more than $6.8 million dollars (+12.3%) in transient occupancy tax (TOT). Every month within the year out paced the same month in the prior year. Overall the collections surpassed the City’s forecasted growth of 7% which contributed to a significant increase into the City’s General Fund. Occupancy was upward trending every month in record breaking numbers. For example, January occupancy grew 11% based on the year over year comparison. The 2014-2015 fiscal year concluded with average annual occupancy rate over 73% (+4.4%) and the Average Daily Rate (ADR) up nearly 7.5% at $129.17. The downtown Visitor Center served over 80,000 (+12.8%) in-person guests. San Luis Obispo lodging properties had over twenty sell out weekends in 2014-15, more than have ever occurred in previous years. 2014-15 Year by the Numbers MEASUREMENT RESULT % CHANGE TOT $6,803,224 12.3 % Occupancy 73.1% 4.4 % ADR $129.17 7.4 % RevPAR $95.85 12.6 % See the appendix for complete graphs. 15.a Packet Pg. 161 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 7TBID Annual Report 2014–15 STRATEGIC PLAN IMPLEMENTATION AND PROGRAM APPROACH In 2014-15 the TBID began the focused implementation of the 5-year Strategic Clarity Plan, a document that serves as the framework for the direction and decisions made by the TBID Board for the tourism program. The plan defines the work programs for the TBID and is used as a guide for the decisions made for the overall promotion of San Luis Obispo. Within the plan, the TBID identified five Strategic Imperatives: • Deliver Smart Growth • Develop the SLO Brand • Build Meaningful Partnerships • Contribute to an Unforgettable SLO Experience • Ensure Organizational Excellence Each imperative has a distinct list of metrics used to gauge the success of the implementation. The 2014-15 fiscal year is the benchmark year from which the accomplishments of the plan will be tracked. 2 Mission The SLO TBID builds awareness to grow tourism, serving as the voice of San Luis Obispo. Values Integrity | Accountability | Adaptability | Collaboration | Determination | Innovation Unique Role of Value The SLO TBID provides the City of SLO with comprehensive tourism brand management through strategic partnerships and a robust marketing and promotional budget. Vision In SLO TBID manages the brand for the destination of San Luis Obispo, delivering balanced growth of tourism, with creativity and integrity. Vision Out San Luis Obispo is an unforgettable place where visitors engage in a unique lifestyle they aspire to, become emotionally attached, and return for renewal. Brand Intention Heart Side: Happy | Pride of Place | Inspiring | Relaxed | Rejuvenating Head Side: Experiential | Beautiful | Artisinal | Healthy | Authentic Strategic Imperatives Deliver Smart Growth | Develop the SLO Brand | Build Meaningful Partnerships | Contribute to an Unforgettable SLO Experience | Ensure Organizational Excellence Unique Value Proposition San Luis Obispo is an authentic and inviting California community where you can play, taste, explore, relax, and recharge. Strategic Clarity Strategic Clarity The elements of our Strategic Clarity are the SLO TBID’s “North Star” for the upcoming five fiscal years, setting the level of expectation and the tone and tenor of everything we plan. As we move into defining specific initiatives, our Strategic Clarity will serve as a touchstone. Vision In What kind of organizational culture are we committed to being? Vision Out What is the ideal future state we will strive to create? What are we committed to making happen?Mission What is most important to us as we strive to realize our vision? What is the focus of our work?Values What are the fundamental beliefs that shape how we work together to serve our mission? Unique Role of Value What unique and valuable role do we play amongst our peer organizations? HOW do we provide value? Strategic Imperatives What must be accomplished during the planning horizon? Unique Value Proposition What unique and sustainable value does the destination of San Luis Obispo deliver? WHY San Luis Obispo? Brand Intention WHAT is the experience we want our destination to be known for? 15.a Packet Pg. 162 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 8TBID Annual Report 2014–15 TBID ACTIVITIES Branding The TBID manages the tourism brand for the destination of San Luis Obispo, delivering balanced growth of tourism with creativity and integrity. In 2014-15 the TBID underwent a complete rebrand for San Luis Obispo tourism promotion and the ShareSLO campaign. This decision was in alignment with the Strategic Plan imperative to “Develop the SLO Brand” and based on visitor research collected by Strategic Marketing Group showing the lack of association between San Luis Obispo as a travel destination and the “Sincerely, California” logo and tagline. In September the new tourism logo and brand specifications were implemented and the advertising campaign “It Means Something Different Here” was launched across digital and print channels. In addition, the Board implemented design changes to the ShareSLO campaign including a new logo design, brand specifications, blog design, and social branding. The redesign of both these brands created an opportunity to begin to address internally the TBID Strategic Plan initiative of “breaking the SLO brand log jam.” Brand Messaging Pillars: • Cultural • Culinary • Outdoor • Family A 15.a Packet Pg. 163 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 9TBID Annual Report 2014–15 Digital www.SanLuisObispoVacations.com The City’s official tourism website is designed primarily for consumers, but also serves the travel trade, meeting planners, TBID members and media. It features robust content including a detailed calendar of events, lodging property listings, itinerary suggestions and featured press coverage. In 2014-15, the site garnered nearly 275,000 page views annually from over 80,000 users. Monthly, there was an average of 7,200 users, 8,500 sessions, and 23,000 pages views on the website. m.SanLuisObispoVacations.com The TBID mobile website offered users a gamified mobile experience, called GoSLO. Through the GoSLO game, users can identify their SLO persona and are provided with a list of itinerary items based on that persona. This assists users in planning what to do while they visit San Luis Obispo. Over 81% of traffic to GoSLO were California visitors, with 41% of those visitors coming from out of market - San Francisco, San Jose, San Diego and Los Angeles combined. The trends show that visitor interest continues to grow primarily through mobile traffic. 2014-15 Activities Included: • Site reskin • ShareSLO Integration • SEO • Initial site audit and recommendations • Monthly report and keyword data • Preparation for Helium integration USERS SESSIONS PAGE VIEWS See the appendix for complete graphs. ACTIVITY MEASUREMENTS FOR DIGITAL TRAFFIC SLOVacations.com 84,262 101,850 273,989 m.SLOVacations.com 39,630 46,086 94,320 Cumulative Web Traffic 123,892 147,936 367,309 15.a Packet Pg. 164 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 10TBID Annual Report 2014–15 Advertising Print Advertising Limited print advertising placements were reintroduced to the TBID’s media mix through BCA in the 2014-15 fiscal year. Traditional print campaigns are an important tool to reach niche market visitors primarily in the mature demographic and to reinforce travel inspiration and build brand awareness for the destination. Print advertising was placed in the following publications: LA Times Travel Section, San Francisco Chronicle Destinations, Sunset Magazine and Touring and Tasting Magazine. The TBID also participated in a cooperative advertising opportunity through Visit San Luis Obispo County in the California State Travel Guide and lodging specific ads were placed in regional visitor publications including: SLO Chamber Visitors Guide, Visit SLO County Visitors Guide, and SLO Wine Map. Online Banner Advertising Target marketing, message tailoring, flexible rates, creativity, exposure, speed, and measureable ROI are the top reasons for the growth and attractiveness of online advertising for the TBID. Online campaigns and the reliance on technology continues to be the most effective marketing and advertising tool to target the drive markets in California for leisure travelers to San Luis Obispo. Through BCA, the TBID continues to use branded banner advertising to maximize online reach for the promotion of San Luis Obispo through strategic placement on top travel and lifestyle sites including: Facebook, Twitter, Google Display, Sunset.com, TripAdvisor, Weekend Sherpa, Bay Area News Group online, and LATimes.com. The TBID’s click through rate (.38%) is far higher than industry average (.1%). All print and digital advertising is directed toward the website or the toll-free phone number for more information on San Luis Obispo. CUMULATIVE PRINT ADVERTISING MEASUREMENTS Total Number of Advertising Outlets 8 Total Number of Placements 10 Total Print Reach (Circulation) 2,068,679 CUMULATIVE DIGITAL ADVERTISING MEASUREMENTS Total Number of Impressions 9,985,825 Total Number of Clicks 38,210 CTR % .38% 15.a Packet Pg. 165 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 11TBID Annual Report 2014–15 Email Marketing The TBID utilizes e-newsletters to market regularly to potential visitors regarding activities in SLO. This builds brand loyalty and encourages repeat visitation and an extended length of stay. The newsletter promotes upcoming events and special promotions as well as compli- ments our seasonal advertising campaigns and public relations outreach. 2014-15 Dedicated Newsletters: • SAVOR • Roll out the Barrels • Holiday promotion • SLO Getaway Giveaway NEWSLETTER ACTIVITY MEASUREMENTS Total Number of Newsletters Sent 8 Total Number of Opens 31,625 Database Size 17,000 Social #SHARESLO Through the ShareSLO program, the TBID leverages user generated content to promote San Luis Obispo activities, events and businesses to increase the appeal of and loyalty to San Luis Obispo. ShareSLO content is created by a select group of ShareSLO Influencers whose cumulative social reach organically extends the San Luis Obispo message. Paired with the network of engaged social fans on Facebook, Twitter, and Instagram and the adoption of the #ShareSLO hashtag within those social channels, the TBID is able to aggregate the organic social chatter surrounding San Luis Obispo and display it on ShareSLO.com to better tell our story from the local’s point-of-view. StudioGood leverages tools like social listening reports and user analytics to guide the digital conversation to achieve our brand goals. In 2014-15, the ShareSLO cumulative social fan base grew by 21,186 (+171%) fans and followers across Facebook, Twitter, and Instagram. 15.a Packet Pg. 166 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 12TBID Annual Report 2014–15 SHARESLO PROGRAM MEASUREMENTS Total Number Blog Post 30 Events Attended 18 Total Number of Sessions on ShareSLO.com 14,184 Total Hashtag Uses (Instagram & Twitter only) 7,414 SHARE SLO SOCIAL MEASUREMENTS FACEBOOK 2014-15 RESULTS New Fans 17,615 Total Fans 27,541 Total Reach 3,005,131 Ave Daily Engaged Users 188 Total Engagements 14,152 INSTAGRAM 2014-15 RESULTS New Followers 1,523 Total Followers 2,217 Total Engagements 12,326 Total Use #ShareSLO Users 3,317 Total Engagements 14,152 TWITTER 2014-15 RESULTS New Followers 2,048 Total Followers 2,942 Total Engagements 3,884 Total Use #ShareSLO 4,097 2014-15 Activities Included: • New ShareSLO Logo Design • Website redesign and updated user experience • New approach to ShareSLO program • Identified 17 Influencers to join the team • Published 30 new blog posts • Influencers attended 18+ events as a representative of the ShareSLO program and promoted event attendance through their social media channels and ShareSLO.com 15.a Packet Pg. 167 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 13TBID Annual Report 2014–15 PUBLIC RELATIONS In 2014-15 Public Relations (PR) activities were not a direct area of concertation for the TBID. The PCC held a dedicated contract with the SLO Chamber for Public Relations efforts; however the TBID supported the projects, efforts, and hosting to ensure the complete San Luis Obispo story was delivered. Overview On behalf of the City’s community promotions program, the SLO Chamber works hard to build professional relationships with media outlets and representatives in various markets to build and maintain awareness of the San Luis Obispo as a travel destination. Media is supplied with current information, editorial content, story ideas and imagery. In 2014-15, the PR activities have generated at least 233 total mentions in press editorials, publications and online articles. Press Releases A total of 30 press releases were issued by the Chamber of Commerce to promote tourism in San Luis Obispo during the fiscal year. Press releases supported the San Luis Obispo tourism brand pillars of a cultural, culinary, outdoor and family destination. Media Visits Media visits or press trips are secured to promote the destination with the goal of securing valuable editorial coverage. In 2014-15 over 45 media outlets were hosted, both domestic and international. Top domestic and international media outlets hosted include: ELLE France, Fodor’s Travel, USA Today, New York Times, and HelloGiggles.com. Top Media Coverage: • New York Times • International Traveller • San Francisco Chronicle PUBLIC RELATIONS MEASUREMENTS Total Number of Media Outlets Hosted 45 Press Releases Issued 30 Number of Mentions 233 15.a Packet Pg. 168 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 14TBID Annual Report 2014–15 Sales Consumer Trade Shows The TBID is dedicated to maximizing the TBID trade show strategy. Consumer trade shows provide the TBID an opportunity to take San Luis Obispo on the road to key drive markets. The booth featured key information on San Luis Obispo including lodging information, maps and upcoming events. Shows were selected based on their anticipated attendance, quality of attendees, and target drive market location. Booth visitors were presented with the call- to-action to enter to win a $500 San Luis Obispo Getaway Giveaway. In addition to one-on- one conversation with potential visitors, the TBID also met with numerous travel media and operators in-booth. Trade Shows Attended: • Los Angeles Travel & Adventure Show • Bay Area Travel & Adventure Show • San Diego Travel & Adventure Show • Sunset Celebration Weekend CONSUMER TRADE SHOW MEASUREMENTS Number of Shows Attended 4 Newsletter Registrations Collected 2,370 Number of Brochures Distributed 3,500 FAM Number of FAM Trips Hosted 3 Number of Participants Hosted 46 Travel Trade Familiarization Trips Familiarization (FAM) Trips showcased San Luis Obispo to tour operators and trade media from the UK and China. FAM Trip itineraries highlighted the core visitor experiences in and around San Luis Obispo and showcased numerous tourism partner businesses. The purpose of hosting these FAM is to educate key international trade on the products and experiences in San Luis Obispo in an effort to attract new international travel business. 15.a Packet Pg. 169 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 15TBID Annual Report 2014–15 Event Promotion In 2014-2015, the TBID sponsored, promoted, and was represented at more than a dozen local events of different shapes and sizes. Over the course of the year, the TBID developed an event strategy to ensure all SLO TBID-sponsored events are well-aligned with the brand, and expectations and best practices are clear. These new guidelines allow the TBID to reach visitors before, during, and after an event takes place, which in turn arms us with the tools we need to leverage events to put heads in beds. TBID Sponsored Events: • Cal Poly’s Open House • SLO Marathon, 5K + Family Fitness Day • San Luis Obispo Concours • SLO Jazz Festival • Cal Poly Orientation • SIXEL Airport Conference • Eroica • Roll Out the Barrels • Festival Mozaic • Sunset SAVOR the Central Coast EVENT SPONSORSHIP MEASUREMENTS Number of Events Sponsored 10 Estimated Total Number of Event Attendees Reached through Sponsorship 33,050 Total Sponsorship Investment $137,000 15.a Packet Pg. 170 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 16TBID Annual Report 2014–15 Industry Relations Visit California The Visit California partnership has been critical in the growth of our brand within the California Tourism product. San Luis Obispo has received coverage though the marketing activities performed by Visit California including travel trade, press, and industry outreach. Monthly submissions are uploaded to Visit California for media outreach, trade contacts, and newsletter content. The TBID attended the Visit California Outlook Forum educational event in the spring. Central Coast Tourism Council The Central Coast Tourism Council (CCTC) is an organization of tourism and hospitality professionals whose marketing efforts accomplish collectively what no single tourism entity can do alone—promote the entire California Central Coast as a destination and maximize our members’ tourism revenue. The CCTC serves as the Central Coast’s voice in Sacramento and partners with California Tourism’s global marketing and advertising campaigns. The TBID is actively involved in CCTC with the Tourism Manager as the Marketing Committee Chair and a Regional Board Member. In 2014-15, the TBID leveraged the CCTC activities through media and trade leads, blog and social presence, and travel trade leads. San Luis Obispo also represented CCTC in hosting an educational luncheon event in Sacramento for over 40 Visit California Staff to expand the knowledge and awareness of the Central Coast and San Luis Obispo. Visit San Luis Obispo County The TBID Board leverages the partnership with Visit San Luis Obispo County to promote San Luis Obispo on a national and international level, beyond the local and state reach the TBID’s marketing plan focus to achieve. The TBID’s investment in Visit San Luis Obispo County also encompasses group sales, film commission, countywide public relations, and countywide special events like Restaurant Month, Wine Month, and Savor the Central Coast. In 2014-15, the TBID invested significant time in outreach and discussion to solidify support for the formation of the Countywide Tourism Marketing District. 15.a Packet Pg. 171 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 17TBID Annual Report 2014–15 Strategic Partnerships The TBID collaborates with numerous community partners and industry nonprofit organizations in marketing San Luis Obispo as a destination which makes the TBID more efficient in promotional activities. The TBID’s strategic partnerships allow the marketing agencies to build relationships with the organizations below, elevating the destination as a whole. Promotional opportunities with each organization give the TBID new platforms and audiences to build brand awareness. Top partnerships achievements include: Cal Poly Athletics • TBID is the exclusive hotel industry sponsor to advertise with Cal Poly Athletics • TBID promotion, logo, and web link was included in monthly email newsletters to 50,000 subscribers SLO Wine • Deployed 92 e-newsletters with SLO TBID logo which resulted in 10,000 click throughs to the TBID website • Hosted 6 travel, lifestyle, and wine writers in San Luis Obispo for Media Tour resulting in media coverage in: PASTE magazine, Monterey Weekly, Monterey Herald, USA TODAY SLO Chamber of Commerce • Provided an 800-number separate phone line exclusively for the TBID. Only SLO TBID properties will be recommended through this phone line. Over 420 calls were received on the phone line • Hotel referrals to TBID properties nearly doubled in 2014-15 to 4,390 total referrals RaceSLO.com • TBID sponsored and designed the inflatable RaceSLO race arch to be used for all RaceSLO.com events for the next three years REFERRALS TO SANLUISOBISPOVACATIONS.COM FROM STRATEGIC PARTNER WEBSITES Centralcoast-tourism.com 1745 sessions Slowine.com 693 sessions Slomarathon.com 488 sessions Gopoly.com 100 sessions Visitsanluisobispocounty.com 54 sessions 15.a Packet Pg. 172 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 18TBID Annual Report 2014–15 2014-15 FINANCIAL STATEMENT INCOME SOURCE 2014-15 TOT Revenue Assumption (Revised with Supplement) $6,289,800 TBID Assessment (20% of TOT Revenue) $1,257,960 Administration Overhead (2% of TBID Assessment) $(25,159) Tourism Manager Salary (.75 FTE) $(78,800) 2013-14 Excess Revenue $121,500 Fund Balance $100,000 TBID Program Budget $1,275,501 UNAUDITED EXPENDITURES CONTRACTS BCA/Studio Good Marketing Contract $650,000 Visit San Luis Obispo County $105,000 Chamber of Commerce $28,000 Helium $121,500 Race Arch $10,000 PARTNERSHIPS Cal Poly Athletics $95,500 SLO Wine $10,000 SLO Wine Rooms $1,000 EVENTS PROMOTION General Events Promotion $107,501 SAVOR 2015 $40,000 TRADESHOWS Travel Shows $25,000 SAVOR Booth Build Out $2,500 Tourism Conferences $3,000 Sunset Celebration Weekend $2,000 TOURISM ORGANIZATIONS/RESEARCH CCTC $1,000 Smith Travel Report $1,500 SUPPORT/ MEETINGS Tourism Manager Expenses $2,500 Digital Assets- Video/Photography $43,000 2014 SLO Chamber VG Ad $3,299 Visit CA Presentation $1,000 Total Allocated Expenditure* $1,253,300 *This figure represents the total allocated expenditures. The difference will be viable for carryover to the 2015-16 program budget. 15.a Packet Pg. 173 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 19TBID Annual Report 2014–15 LOOKING AHEAD TO 2015-16 As the TBID moves into 2015-16, the Board is committed to continued implementation of the strategic plan. As stated in the marketing plan, BCA and StudioGood will update the SLO TBID Marketing Plan each fiscal year. It is imperative to acknowledge trends, be observant of growth or decline and make changes according to the current tourism climate on an ongoing basis. The SLO TBID Marketing Plan coupled with the SLO TBID Strategic Clarity Plan provides a foundation for building the City of SLO brand and establishing real tactics for consistently improving tourism in the City of San Luis Obispo. The highest priority Strategic Clarity Plan initiatives for the 2015-2016 fiscal year are: • Deliver smart growth • Develop the SLO brand • Contribute to an unforgettable SLO experience The key program activities include: • Integrated, responsive SanLuisObispoVacations.com • New videography & photography • Integrated PR effort with SLO Chamber • New tradeshow possibilities • Competitive research • Launch of the booking engine In addition the TBID is looking forward to growing the district membership, to include the recently permitted homestay properties. The implementation of the Countywide Tourism Marketing District will also create new opportunities to leverage additional outreach to promote San Luis Obispo. 15.a Packet Pg. 174 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 20TBID Annual Report 2014–15 TOT Chart 2014–2015 0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 2014-152013-142012-132011-122010-112009-10 APPENDIX TOT Month to Month 2014–2015 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 2013-14 2014-15 JuneMay AprilMarFebJanDecNovOctSeptAugJuly 15.a Packet Pg. 175 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 21TBID Annual Report 2014–15 Occ Month to Month 2014–2015 2014-15 2013-14 0 20 40 60 80 100 June May April March February January December November October September August July APPENDIX ADR Month to Month 2014-2015 June May April March February January December November October September August July 2013-14 2014-15 0 30 60 90 120 150 15.a Packet Pg. 176 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) 22TBID Annual Report 2014–15 APPENDIX RevPar Month to Month 2014–2015 $0 $30 $60 $90 $120 $150 2014-15 2013-14 June May April March February January December November October September August July 15.a Packet Pg. 177 Attachment: a - SLOTBID Annual Report 2014-15 (1140 : 2014-15 TBID Annual Report) RESOLUTION NO. XXXX (2015 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, DECLARING ITS INTENTION TO CONTINUE THE SAN LUIS OBISPO TOURISM BUSINESS IMPROVEMENT DISTRICT, TO CONTINUE THE BASIS FOR AND TO LEVY THE ASSESSMENT FOR THE DISTRICT, AND TO SET A DATE FOR THE PUBLIC HEARING ON THE DISTRICT AND THE ASSESSMENT FOR 2015-16 WHEREAS, the Parking and Business Improvement Law of 1989, sections 36500 et seq. of the Streets and Highways Code, authorizes cities to establish business improvement districts for several purposes, one of which is promotion of tourism; and WHEREAS, the lodging businesses within the proposed City of San Luis Obispo Tourism Business Improvement District had requested the City of San Luis Obispo establish such a self-assessment improvement district in 2008; and WHEREAS, the San Luis Obispo Tourism Business Improvement District was established in July 2008 and incorporated into the Municipal Code under Chapter 12.42; and WHEREAS, the assessment went into effect on October 1, 2008; and WHEREAS, the City Council appointed an advisory board to provide oversight, guidance, and recommendations regarding the use of the assessment funds; and WHEREAS, the City Municipal Code and the Parking and Business Improvement Law require the advisory board to prepare and submit an annual report stating proposed changes, improvements and activities for the fiscal year; and WHEREAS, notices regarding the approval of the annual report were sent on October 9, 2015 to all assessed properties. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: a) That the Tourism Business Improvement District Annual Report for fiscal year 2014/15 as filed by the advisory body is hereby approved. b) The San Luis Obispo City Council proposes to continue the established Tourism Business Improvement District in the City of San Luis Obispo in accordance with City Municipal Code Chapter 12.42 and the California Streets and Highways Code, sections 36500 et seq. (Parking and Business Improvement Law of 1989). 15.b Packet Pg. 178 Attachment: b - Resolution of Intention 11.3.15 (1140 : 2014-15 TBID Annual Report) Resolution No. _____ (2015 Series) Page 2 R ______ c) The assessment levied by the Tourism Business Improvement District shall be used to promote lodging at the hotels within the district and administer a marketing program that increases overnight hotel stays pursuant to the set goals. d) The assessment will be levied and allocated by the City of San Luis Obispo. e) The assessment is proposed to be levied on all “hotels”, as that term is defined in San Luis Obispo Municipal Code section 3.04.020, to wit: any structure, or any portion of any structure, which is occupied or intended or designed for occupancy by transients for dwelling, lodging or sleeping purposes, and includes any hotel, inn, tourist home or house, motel, studio hotel, bachelor hotel, lodging house, rooming house, apartment house, dormitory, public or private club, mobile home or house trailer at a fixed location, or other similar structure or portion thereof. f) The assessment shall be based on two percent (2%) of gross room rent. g) New hotels shall not be exempt from immediate assessment. h) The public hearing, held pursuant to the City Municipal Code Chapter 12.42 and the Parking and Business Improvement Law of 1989, section 36535 of the Streets and Highways Code, is to allow for comments on the District and proposed assessment, and is hereby set for 6 P.M., Tuesday, November 3, 2015, before the City Council of San Luis Obispo at the City Council Chambers at 990 Palm Street, San Luis Obispo, California. i) At the public hearing, the testimony of all interested persons for or against the continuation of the District, the boundaries of the District, or the furnishing of specified types of improvements or activities will be heard. j) Any protest against the continuation of the City of San Luis Obispo Tourism Business Improvement District and the levying of the assessment, or any aspect thereof, may be made in writing. A protest may be withdrawn at any time before the conclusion of the public hearing. Any written protest shall contain a description of the business in which the person signing the protest is not shown on the official records of the City of San Luis Obispo as the owner of the business, then the protest shall contain or be accompanied by written evidence that the person is the owner of the authorized representative of the business. Any protest as to the regularity or evidence of the proceedings shall be in writing and clearly state the irregularity or defect to the City of San Luis Obispo at 990 Palm Street, San Luis Obispo, CA 93401. k) If, at the conclusion of the public hearing, there are of record, written protests by the owners of businesses within the proposed San Luis Obispo Tourism Business Improvement District that will pay fifty percent (50%) or more of the total assessments of the entire San Luis Obispo Tourism Business Improvement District, no further proceedings to continue the San Luis Obispo Tourism Business Improvement District shall occur. New proceedings to form the San Luis Obispo 15.b Packet Pg. 179 Attachment: b - Resolution of Intention 11.3.15 (1140 : 2014-15 TBID Annual Report) Resolution No. _____ (2015 Series) Page 3 R ______ Tourism Business Improvement District shall not be undertaken again for a period of at least one (1) year from the date of the finding. If the majority of written protests are only as to an improvement or activity proposed, then that type of improvement or activity shall not be included in the San Luis Obispo Tourism Improvement District. BE IT FURTHER THEREFORE RESOLVED, the City Clerk is instructed to provide notice as required by the City Municipal Code Chapter 12.42 and the Parking and Business Improvement Law of 1989, section 36534, subpart (a)(7) of the Streets and Highways Code, to wit: the City Clerk shall give notice of the public hearing by causing the resolution of intention to be published once in a newspaper of general circulation in the City no less than seven days before the public hearing. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2015. ____________________________________ Mayor Jan Marx ATTEST: ____________________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. 15.b Packet Pg. 180 Attachment: b - Resolution of Intention 11.3.15 (1140 : 2014-15 TBID Annual Report) Resolution No. _____ (2015 Series) Page 4 R ______ ______________________________ Jon Ansolabehere Interim City Clerk 15.b Packet Pg. 181 Attachment: b - Resolution of Intention 11.3.15 (1140 : 2014-15 TBID Annual Report) Minutes Tourism Business Improvement District Board Wednesday, September 9, 2015 Regular Meeting of the Tourism Business Improvement District Board CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on Wednesday, September 9, 2015 at 10:04 a.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Patel. ROLL CALL Present: Committee Members Dean Hutton, Kevin Phipps, Matthew Wilkins, and Chair Nipool Patel Absent: Committee Members Kimberly Walker, LeBren Young-Harris, and Vice-Chair Clint Pearce Staff Present: Tourism Manager Molly Cano and Recording Secretary Kevin Christian PUBLIC COMMENT ON NON-AGENDA ITEMS Tom Halen, Managing Partner of the town of Harmony, introduced the “Cow Parade Art Exhibit” concept and discussed various charities that the exhibit benefits. He requested to be agenized in a future meeting to do a full presentation as they are bringing this exhibit to the area in 2016. CONSENT AGENDA ITEMS MOTION BY BOARD MEMBER PHIPPS, SECOND BY BOARD MEMBER WILKINS, CARRIED 4-0, to approve Consent Calendar Items C1 thru C6. PRESENTATION ITEMS 1. MARKETING AGENCY MONTHLY REPORT Representatives of BCA + StudioGood presented a report on the marketing activities over the past month with the following highlights: 1) Interactive painting activity at the booth during the SAVOR event, 2) Video review – PNG Films is working to provide materials in time to coordinate release with the new website, 3) Event Worksheets have been created to help document and track event goals and expectations, and 4) the Visitors Brochure will debut at SAVOR. A metrics overview was presented showing increases since September 2014, with the exception of GOSLO mobile being down. It was noted 15.c Packet Pg. 182 Attachment: c - 09-09-2015 TBID Minutes_DRAFT (1140 : 2014-15 TBID Annual Report) City of San Luis Obispo, Title, Subtitle Draft – Tourism Business Improvement District Board Minutes of September 9, 2015 Page 2 that #ShareSLO is making progress in use. Twitter ads are no longer being run. They may be used in the future, to be decided on a case by case basis. BUSINESS ITEMS 1. TOURISM WEBSITE REDESIGN TBID Marketing Committee and StudioGood, presented the final website design, discussing usability and content on both desktop and mobile platforms. Integration to #ShareSLO was specifically noted, along with multiple ways to link to the booking tool. The “All Things To Do” feature was highlighted and a description on how it will work on the mobile interface was provided, along with a demonstration of how users can sort by categories. The committee gave input on how to rank what items should display at the top of the interface in the “Things To Do” category. MOTION BY BOARD MEMBER PHIPPS, SECOND BY BOARD MEMBER HUTTON, CARRIED 4-0, to approve the design as presented. 2. 2014-15 TBID ANNUAL REPORT Tourism Manager Cano reviewed the draft annual report, noting that it is necessary as part of the TBID bylaws and will be presented to City Council on October 20, 2015. MOTION BY BOARD MEMBER HUTTON, SECOND BY BOARD MEMBER WILKINS, CARRIED 4-0, to approve the report as presented. 3. TOURISM BROCHURE PRINTING BUDGET Tourism Manager Cano reviewed the tourism brochure print budget and noted that there is a need for additional pages in the brochure as well as additional quantity, resulting in a higher than budgeted cost. Advised that the original budget was for 35,000 copies of a 30 page brochure for a total budget of $12,500. Presented a variety of quantity options for the Board’s consideration, recommending a year’s supply of 40,000 copies of a 46-page brochure. The Board discussed concerns about the perishable nature of the content and their understanding of the demand for the product. MOTION BY BOARD MEMBER WILKINS, SECOND BY BOARD MEMBER HUTTON, CARRIED 4-0, to approve the additional expenditure for a quantity of 45,000 brochures, an expenditure increase of $7,102, with funding coming from the TBID unallocated program budget. TBID LIAISON REPORTS AND COMMUNICATION 1. HOTELIER UPDATE 15.c Packet Pg. 183 Attachment: c - 09-09-2015 TBID Minutes_DRAFT (1140 : 2014-15 TBID Annual Report) City of San Luis Obispo, Title, Subtitle Draft – Tourism Business Improvement District Board Minutes of September 9, 2015 Page 3 John Lozano, Director of Sales at the Courtyard Marriot, was introduced by Tourism Manager Cano. 2. MANAGEMENT COMMITTEE UPDATE Board Member Wilkins commented on the “punch list” items being worked on for the launch of Helium and the need to complete them quickly. Tourism Manager Cano noted that once these are done, “Milestone 4” will return to the committee for approval. The completion of “Milestone 4” signifies that booking tool is launch ready. 3. MARKETING COMMITTEE Referred to the presentation given earlier. 4. PCC UPDATE Tourism Manager Cano reviewed the Promotional Coordinating Committee meeting minutes of August 12, 2015. 5. VISIT SLO COUNTY UPDATE Board Member Phipps noted that Visit SLO County’s Board seats are filled, with the exception of Pismo Beach, and its bylaws have been updated. Noted that there was concern about continuing with SAVOR’s “Opening Night” in the future due to a lack of sales, but also noted the concept of it being paired with San Luis Obispo’s Thursday night Farmers Market as a cost saving effort. Tourism Manager Cano advised that if the County Tourism Marketing District’s (TMD) “prism” study, which profiles visitors to San Luis Obispo County, goes live that hotels will be approached for consumer data. It was noted that a presentation to the Visit SLO County Board would occur in the future to vote on the study. 6. TOURISM PROGRAM UPDATE Tourism Manager Cano advised that an intern is still being sought and indicated that it should be someone who can work 15-20 hours per week. It was noted that the Central Coast Tourism Council (CCTC) will have a mixer and marketing workshop at the Madonna Inn. The mixer will be held on October 15th and it isn’t necessary to be a CCTC member. The workshop will be held on October 16th and is for members only. Tourism Manager Cano reminded the Board that the presentation of the Annual Report to City Council will be on October 20, 2015, and the Public Hearing will be held November 3, 2015. Other important dates reviewed were the Marketing Committee meeting to be held on October 1, 2015 and the Management Committee meeting to be held on September 22, 2015. ADJOURNMENT The meeting adjourned at 11:09 a.m. Respectfully submitted, Kevin Christian Recording Secretary 15.c Packet Pg. 184 Attachment: c - 09-09-2015 TBID Minutes_DRAFT (1140 : 2014-15 TBID Annual Report) Page intentionally left blank. Meeting Date: 10/20/2015 RECOMMENDATIONS 1. Discuss the preliminary emergency response data contained in the Fire Master Plan and provide opportunity for public comment; and 2. Direct staff, based on policy choices included in this report, to continue to gather and analyze data, research options based on Council and community feedback, and return to the City Council with a final report and recommendations. REPORT IN BRIEF In 2009, the City contracted with Citygate Associates, LLC (“Citygate”) to perform an organizational assessment of the Fire Department, including a component analyzing emergency response operations. In the 2009 Fire Master Plan report, Citygate made reference to community benefits that may be realized by adding a fifth fire station as the southern area of the City develops. In the years that followed this report, development of the southern area of the City was sparse until the current and ongoing resurgence in development throughout the City. Citygate has returned to update the emergency response operations component of the 2009 Master Plan and has worked with staff to produce preliminary data based on recent emergency incident call volume data, information contained in the newly adopted Land Use and Circulation Element, and anticipated development throughout the City. Citygate has concluded that the City is unable to meet the current response time standards contained in the General Plan Safety Element with the existing four fire stations. In August 2015, Citygate and staff presented preliminary findings to the Planning Commission to gather their feedback. The purpose of this study session is to provide further opportunity for dialogue with the Council and the community, based on policy choices, before concluding the research, formulating recommendations, and returning to Council for approval of the Fire Master Plan. DISCUSSION Background – Contract to Analyze Fire-Based Emergency Response Services On March 31, 2015 the City Council authorized staff to contract with Citygate for an analysis of fire-based emergency response services. This topic is particularly timely with the recent adoption of a revised Land Use and Circulation Element (LUCE) and the return of vibrant development activity throughout the City. Citygate and the City hav e produced preliminary information pertinent to this effort, and the purpose of this report and study session is to share these preliminary findings and solicit input from the community and City Council. General Plan Safety Element and National Fire Protection Association Standards According to Program 9.3 A in the General Plan Safety Element, the “Fire Department has set a response-time objective of four minutes” with a recommendation to “meet this standard 95 16 Packet Pg. 185 percent of the time.” When this program was drafted, the starting point for time measurement was not defined. Potential interpretations for the starting point may include 9-1-1 pick-up by a Communications Dispatcher or initial fire crew notification for response. The Safety Element also did not differentiate between calls for service requiring the use of lights and siren versus those calls for service not requiring as rapid a response to positively impact outcomes. Staff and Citygate presume the intent of this response time objective was for a four-minute travel time measurement. Travel time is measured from the time a Fire emergency response apparatus begins driving to the emergency scene until the apparatus arrives at the dispatched address. The rationale for a four-minute travel time goal is based on a national standard set by the National Fire Protection Association (NFPA). The NFPA is an international nonprofit organization that researches and publishes standards for the professional fire service. NFPA Standard 1710, entitled “Organization and Deployment of Fire Suppression Operations by Career Fire Departments,” provides response time objectives. It includes the objective of four minutes or less travel time for the first arriving engine company for 90% of all fire and medical emergency incidents in the community which require lights and siren response (henceforth referred to as a “Code Three” response). The science behind the four-minute travel time standard is related to the importance of time on achieving a positive outcome for structure fires, rescue operations, and medical intervention needs of seriously ill patients. Under standard conditions, a fire doubles in size every minute it is allowed to free burn, and a non-breathing patient suffers irreversible brain damage within 4-6 minutes. When responding to structure fires, the Fire Department’s goal is to arrive at the scene of a fire with sufficient time to don personal protective equipment, deploy hoses, force entry, rescue victims and begin combating the fire before structural collapse. When the structural components of a building are on fire, collapse can happen within 8 minutes of the fire impinging on structural framing. When responding to medical emergencies, the Fire Department’s crossed trained firefighter- paramedics have a goal of arriving in time to provide care that decreases pain, suffering, and irreversible damage. San Luis Ambulance is a great partner in this effort; however, it should be noted that the ambulance response time goal is ten minutes from the time the ambulance crew is alerted. 2009 Fire Master Plan Approximately six years ago, the City contracted with Citygate to facilitate development of the most recent Master Plan for the Fire Department. The 2009 Fire Master Plan included the following recommendation: As fiscal resources allow, the most beneficial next improvement in fire services the City could make would be to add a fire station in the southern City area equipped with one fire engine and a 3-person crew (p. 95). This recommendation was based on findings that the Fire Department lacks 4-minute travel time primary response unit coverage in the southern annexation areas. The findings also concluded that the Fire Department is unable to provide enough total firefighters to field an effective initial 16 Packet Pg. 186 force to combat serious fires throughout the City. The NFPA recommends a minimum of 15-17 firefighters respond to an initial alarm. The fire departments daily staffing is 13 firefighters plus a battalion chief. The Fire Department relies on assistance from other agencies, primarily CAL FIRE, to provide a sufficient firefighting force. Through an automatic aid agreement, every structure fire incident in the City requires the response of non-City emergency response crews to uncover their jurisdiction to assist the City Fire Department. The return of significant development activity in the City, along with proposed development in the southern part of the city supported by recent adoption of the City’s Land Use and Circulation Element (LUCE), are driving forces in bringing Citygate back to reassess the fire services response situation. Land Use and Circulation Element Impacts Continued development in the City will predictably increase calls for public safety services. Calls for service outside the Fire Department’s current four-minute travel time coverage, to new developments, impact more than just the outcomes associated with that one emergency. Subsequent, concurrent emergencies then draw from other Fire resources, responding at greater distances thereby creating a ripple effect of delayed response across the city. While development in more remote areas has the potential to increase response times, circulation improvements may have a more beneficial impact. Based on this, Citygate and the Fire Department have modeled planned transportation enhancements that are likely to reduce response times. Any deviation from these enhancements would impact the model. The Prado Road overpass at the US Highway 101 is an example of a modeled enhancement that has a significant benefit to response coverage. After consultation with City staff, Citygate and the Fire Department analyzed the most relevant land use projections, circulation enhancements, and fire- based emergency response data. The slides created from this effort are attached to this report, and individual slides are embedded in this document. The attached file provides larger formatted slides, which in some cases may be more easily read. 16 Packet Pg. 187 Current “First Due” 4-Minute Travel Time Coverage SLIDE 15 (below) illustrates the Fire Department’s “first due” emergency response four-minute travel time coverage with the existing transportation infrastructure and Fire resources. First due is a term given to the primary response region for each fire station. Street segments not colored green are outside the Fire Department’s current four-minute travel coverage by as much as 1 minute 47 seconds in existing developed areas. In areas yet to be developed the additional time impacts will be determined on yet to be finalized internal transportation infrastructure. For example, there are currently no internal streets associated with the proposed Avila Ranch project; however, it is clear that once constructed, Avila Ranch will be outside 4-minute travel time coverage from the existing fire stations. 16 Packet Pg. 188 Future Road Improvement Based “First Due” 4-Minute Travel Time Coverage SLIDE 16 illustrates positive impacts of the transportation system elements likely to be constructed as development progresses. Despite transportation enhancements, there are still sections of the southern area of the City which are outside a desired response time standard. Again, there are currently no internal streets associated with the proposed development projects in the southern region, and while the future road improvements will have a beneficial impact on system wide response times, much of the southern area will continue to be outside of the 4- minute travel time. 16 Packet Pg. 189 Development Pipeline and Current Fire Station Locations SLIDE 12 illustrates the likely development projects impacting the volume of public safety responses in the near term. Several of the larger projects are in areas of the City outside of the four-minute travel coverage for fire, rescue and medical services. A preliminary review of a potential solution of relocating existing fire stations to provide a greater depth of coverage to the developing southern region revealed that such movement would simply move the gaps in service to the north. For example, moving Fire Station 4 from its current location at Madonna and Los Osos Valley Roads to the south would provide greater coverage to the developing areas around Vachell Lane and Buckley Road; however this relocation would create a response time gap in the neighborhood that fronts Prefumo Canyon. Likewise, moving Fire Station 3 from Laurel Lane to the south would create a response time gap in the region around San Luis Drive. Presentation and Dialogue with Planning Commission On August 12, 2015, Fire Chief Olson and Stewart Gary, Citygate’s principal consultant for both the 2009 and 2015 Fire Master Plan contracts, conducted a study session with the Planning Commission to discuss the scope of Citygate’s review, standards for performing an assessment of community risks and response coverage, and a refreshed status on the City’s current and future fire response situation. The primary objective of the study session with the Planning 16 Packet Pg. 190 Commission was to establish a common understanding of the background to facilitate feedback and suggestions from the Commissioners and the public. Chief Olson and Mr. Gary walked the Planning Commission through the slide present ation findings. The meeting minutes can be accessed at this link. Some of the highlights of this meeting include observations by various Commissioners regarding: 1. Citizen reluctance to support expenditures perceived to only benefit new development areas. 2. The lack of federal or state requirements relative to fire response standards, although the NFPA recommends four minute travel time. The General Plan should be clarified where vague to reflect the community’s expectations for fire service. 3. Equity of fire-based emergency response, such as all residents having a defined minimum travel time goal, may be phased in over time. Commissioners noted the enhanced building standards of new construction. These code enhancements are designed to reduce the instance of that portion of fire-based emergency responses related to structure fires. Project Preliminary findings 1. Vagueness of Safety Element Response Time Goal It is recommended that the Safety Element be updated to provide clarity regarding response time goals for the Fire Department. Citygate’s previous recommendation for complete response time is a recommended starting point for this effort. Total Response Time would be defined as the total time from answering the 9-1-1 call by the Dispatch Center until the emergency response crew(s) arrive at the scene. Based on industry best practices and desired outcomes, a recommended total response time standard of 7-minutes would consist of: 1. One minute Call Processing Time (measured from the point at which a 9-1-1 call is answered until the emergency response crew(s) are dispatched) 2. Two minutes Turn Out Time (measured from the point at which emergency response crew(s) are dispatched until their apparatus is moving) 3. Four minutes Travel Time (measured from the point at which the apparatus is moving until it arrives at the dispatched location). Additionally, the Safety Element does not currently differentiate between Code Three response emergencies and calls for service not requiring a Code Three response. For purposes of this study, Citygate only considered Code Three responses when analyzing department performance. To be clear and consistent, the City may consider formally acknowledging this difference since time is not as critical a factor to the outcomes of calls for service not prioritized for a Code Three response. Finally, the City may consider amending the Total Response Time goal from 95% of all emergency responses to the industry best practice standard of 90% of all Code Three emergency responses. 2. Need for more complete National Fire Incident Reporting System (NFIRS) data In the 2009 Citygate report, Citygate notes the absence of complete NFIRS reporting compliance by the Fire Department. Non-compliance with NFIRS reporting prevents the Fire Department from participating in the industry standard performance indicator database and may preclude the Fire Department from applying for future grants. This situation continues and is an anomaly among the fire service agencies Citygate has worked with in recent years. To remedy this 16 Packet Pg. 191 situation, the City should implement full NFIRS reporting to facilitate enhanced and consistent emergency response data and outcomes reporting and tracking. The Fire Department has an opportunity to include NFIRS reporting with a program funded in FY 2015-16, the new Electronic Patient Care Reporting (EPCR) system. NFIRS compliance and EPCR are top priorities for Fire Department leadership, and the Fire Department will implement electronic reporting of both NFIRS and EPCR data within the department’s authorized budget. 3. Incident Response Times As indicated on SLIDE 7, the Fire Department’s current total response time to 90% of Code Three fire, rescue and medical emergencies is 9:05 minutes/seconds. The travel time alone is 5:40 minutes/seconds. The reason for the long travel times is that the size of the four fire station districts is too large and when there are simultaneous incidents, fire units must cross a large area of the city to cover for each other. Outside of the core downtown area and adjacent neighborhoods which have a grid street design, some neighborhoods have limited access points due to curvilinear street design which also impacts incident response times. 16 Packet Pg. 192 4. Southern City and In-Fill Growth Assessment Citygate concludes the southern city expansion areas cannot be covered within 4-minutes from the existing fire stations. The system wide average response time impact of providing service to the southern city expansion areas from existing fire stations will be influenced by the accessibility to the developing areas, the internal street network of those areas, and the emergency response needs of future businesses and residents in these areas. SLIDE 19 models how unit travel time to the southern city expansion area would be improved if a 5th southern station is established. Several fire station locations were modeled and this option provided the greatest amount of existing and expansion area coverage. Again, note that the internal street network of various development projects, such as Avila Ranch, are not shown or calculated in total road miles, covered or uncovered. The total City road miles will increase from 161 miles as development occurs. Without the fifth fire station, the percent of uncovered road miles would decrease from the current 92%. With the fifth fire station option illustrated below, the current gap of 13 miles of 4-minute response coverage would come within the 4-minute response coverage, and most, if not all, of the subsequent internal street network would also be covered within 4 minutes. The scope of work to finalize the update of the Fire Master Plan includes the estimated costs to 16 Packet Pg. 193 both construct and operate fire protection services to adequately serve the southern part of the City at full build out. The report is likely to conclude that new revenue generated from development will not be adequate to finance the incremental per capita costs for fire protection services. Hence, the consultant will analyze any alternative financing options based on a set of focus questions poised at the end of this report. 5. Findings from the September 2014 LUCE Final Environmental Impact Report (EIR) The LUCE Final EIR report addresses the adequacy of fire protection services in the developing areas. The following four excerpts from the LUCE Final EIR are particularly germane: The analysis subsequently determined that development identified by the proposed LUCE Update would increase the demand for fire protection services and that environmental impacts likely to result from the construction of a new fire station in the southern portion of the city to address the increase demand would be reduced to a less than significant level with the implementation of applicable general plan policies (p. 2-194). Non‐compliance with the four‐ minute response standard could result in a finding of inconsistency with Safety Element Policy 3a, which was adopted with the intent of reducing potential fire service‐related impacts to a less than significant level. However, the existing permissive language of the policy does not require that new development be consistent with the policy (p. 2-194). The analysis provided by the Draft EIR indicates that Fire Department response time deficiencies would occur in the southern portion of the City. Consequently, it may be inferred that properties in the southern portion of the City would be the primary beneficiaries of developing a new fire station. However, the proposed policy identified by mitigation measure PS‐1 would apply city‐wide and it is not appropriate for the EIR to identify specific properties that would derive benefit from the construction and operation of a new fire station (p. 2-195). The EIR does not provide a detailed evaluation of incremental fire service impacts that could result from individual future development projects. A detailed assessment of potential incremental/cumulative fire protection service impacts would be conducted as part of a project‐specific environmental review, which would be required for future development consistent with the requirements of CEQA and City Policy 12.3.11 Environmental Review (p. 2-195) Given the pace of development and the cumulative potential demand on fire service, this process was undertaken to take a comprehensive approach to addressing the emergency service needs and challenges in this area that could potentially affect response times throughout the rest of the City. 16 Packet Pg. 194 Policy Questions for the City Council The purpose of this study session item is to listen to the Council and community on their responses to the issues and preliminary data presented. Citygate and Fire Department leadership will gather the feedback and guidance provided by Council and the community to better define the issues and the universe of solutions for risk assessment and coverage. The following questions are proposed as a guide for that discussion: 1. Should the 4 minute emergency response time policy be revised to define it as travel time for Code 3 calls for service? 2. When revenues are adequate to fund the construction and operation of a fifth fire station that does not result in diminishing per capita City service levels for other City services such as parks, public works, and law enforcement, shall the City pursue the construction and staffing of a fifth fire station in the southern area of the City in order to enhance the probability of achieving established response time standards? 3. Should the City explore options for incrementally addressing emergency response coverage gaps, such as initially addressing the medical response gap with a differently staffed and configured crew, and building toward full fire, rescue and medical services as the region develops and additional funding is realized? 4. Should the Master Plan consider land based financing models, such as a Community Facilities District, to finance any funding gap so that new development pays its fair share for building and operating a fifth fire station? CONCURRENCES Community Development staff have assisted with and reviewed development -related aspects of this report. FISCAL IMPACT None at this time. The Fire Department Master Plan update is on schedule and within budget. NEXT STEPS 1. Complete the study based on feedback and final response coverage models; 2. Have the master plan project fiscal consultant model different possible revenue tools to allow new development to pay its fair share and mitigate the impacts to provide coverage consistent with City policies. 3. Prepare a comprehensive draft report that will identify emergency response recommendations of various operational models for emergency services including cost effectiveness and operational effectiveness. A summary of options and recommendations to fund any additional ongoing services costs will be included. A summary of the findings and recommendations will be provided to the City Council and any proposed fees and or funding will be considered in conjunction with the update of all Development Impact Fees currently being evaluated and updated as part of the Housing Major City Goal. 16 Packet Pg. 195 Attachments: a - SLO Fire MP PC Briefing Client Final b - Planning Commission Minutes 08-12-2015 c - Safety Element 2014 16 Packet Pg. 196 1 8/18/2015 www.citygateassociates.com | (916) 458-5100 Fire Master Plan Update Preliminary Results Briefing Presented to the Planning Commission – August 12, 2015 City of San Luis Obispo, CA The Business of Better Government SLIDE 1 16.a Packet Pg. 197 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 2 •Project Preliminary Findings –Incident Response Times –Southern City and In-fill Growth Assessment –Travel Time Measures Using GIS Mapping •Next Steps –Feedback –Complete Study –City Council Review Agenda SLIDE 2 16.a Packet Pg. 198 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 3 •Last Plan was completed in 2009 and identified the probable need for a 5th fire station as/if southern City growth occurred •Process uses the “Standards of Response Cover” approach: –Risks to be protected –Community desired outcomes –Prior incident response times analysis –Geographic mapping of station coverages –Future likely City development •Result is a progressive plan that aligns growth impacts to desired results and funding for fire protection and EMS 1st response Fire Master Plan Update SLIDE 3 16.a Packet Pg. 199 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 4 •National Fire Protection Association Standard #1710 for career fire agencies recommends 4 minutes travel time to 90% of serious incidents •Year 2000 City General Plan Safety Element discussed, but did not adopt a policy of 4 minutes at 95%, and did not define the clock start time for the 4 minutes •Citygate recommends 7 minutes at 90%: –1 min. dispatch; 2 min. turnout; 4 min. travel •There are no federal or state minimum standards Outcome Policies SLIDE 4 16.a Packet Pg. 200 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 5 •Fire doubles every minute of free burn in a building. Is the desired outcome to limit the fire to the room, area, building, or parcel of origin? •In severe medical emergencies, where circulation and/or breathing cease, brain death can start in minutes, and be fatal in 4-6 minutes •Deployment is about the speed and weight of attack What Drives Outcomes? SLIDE 5 16.a Packet Pg. 201 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 6 6 Response Time Statistics Headlines SLIDE 6 16.a Packet Pg. 202 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 7 Response Times Department Wide @ 90% Type 2014 FY 07/08 911 Answer to Arrival 09:05 09:00 Call Processing 02:11 02:30 Turnout 02:39 02:30 1st Due Travel 05:40 05:15 1st Alarm 911 Answer to Arrival 16:26 - 1st Alarm Travel; 4th Arriving Unit 07:42-15:26 - The date range is 5/1/2014 - 4/30/2015. In 2014, City “Code-3” incidents were used. In 2008, all incident types were used. SLIDE 7 16.a Packet Pg. 203 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) Incident Volume SLIDE 8 16.a Packet Pg. 204 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) Response Time Performance SLIDE 9 16.a Packet Pg. 205 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 10 10 Risk Assessment Update SLIDE 10 16.a Packet Pg. 206 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 11 •The City continues to evolve, more rapidly post recession •There are approximately 46,500 residents now; this could increase to 51,000 by 2025 •There are approximately 45 projects in the development pipeline, many in the southern areas •Cal Poly is planning to add facilities, housing, and up to 5,000 students over the mid-term •Other in-fill projects will add incident demand in the central and northern City areas Growth Patterns SLIDE 11 16.a Packet Pg. 207 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 12 16.a Packet Pg. 208 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 13 13 Initial GIS Models SLIDE 13 16.a Packet Pg. 209 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 14 16.a Packet Pg. 210 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 15 16.a Packet Pg. 211 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 16 16.a Packet Pg. 212 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 17 16.a Packet Pg. 213 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 18 16.a Packet Pg. 214 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 19 16.a Packet Pg. 215 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 20 16.a Packet Pg. 216 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) SLIDE 21 16.a Packet Pg. 217 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 22 •Two cost components: facility/apparatus and staffing •Two different tools and sources exist: –Development impact fees for station/apparatus –General Fund and/or small, focused assessment zones for staffing •Considerable additional development might have to occur before the General Fund can support the 5th fire crew staffing cost •The City may need to phase staffing and start with a smaller EMS-only squad Fire Station 5 Financing SLIDE 22 16.a Packet Pg. 218 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 23 •Equity of response time to all neighborhoods? •The Commission’s perspective of a service gap, or not in the southern central city? •Best fit location of a 5th Fire Station? •Timing of a 5th Station – early additional development or closer to build out? •Possible financial strategies for funding a 5th station and crew costs? Discussion Topics SLIDE 23 16.a Packet Pg. 219 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 24 •Obtain feedback on the 5th Fire Station need and location •What are the considerations moving forward with this project? •Study session with Council to hear their input •Complete the Fire Master Plan Update Report •Commence the fiscal study on fire service impact fees and possible revenue sources for staffing •Report to the City Council with recommended added station triggers and funding options for their policy direction Project Next Steps SLIDE 24 16.a Packet Pg. 220 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) 25 25 Questions and Discussion What do we need to consider as we focus on this issue to ensure our research and recommendations meet the community’s needs? SLIDE 25 16.a Packet Pg. 221 Attachment: a - SLO Fire MP PC Briefing Client Final (1124 : Fire Master Plan Update 2015) Punning Commission Minutes 4 Wednesday, August 12, 2015 Regular Meeting of the Planning Commission CALL TO ORDER A Regular Meeting of the San Luis Obispo Planning Commission was called to order on Wednesday, August 12, 2015 at 6:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Chair Larson. ROLL CALL Present: Commissioners Michael Draze, John Fowler, Ronald Malak, and Chairperson John Larson Absent: Commissioners Hemalata Dandekar, William Riggs, Vice - Chairperson Michael Multari Staff Present: Deputy Community Development Director Kim Murry, Assistant Planner Walter Oetzell, Fire Chief Garret Olson, Interim Assistant City Attorney Anne Russell, and Recording Secretary Sarah Reinhart ACCEPTANCE OF THE AGENDA The agenda was accepted as presented. MINUTES By consensus, consideration of the minutes of July 22, 2015 was postponed to the next regular meeting. PUBLIC COMMENTS ON NON - AGENDA ITEMS Chair Larson noted that public correspondence was received from GR Flores, San Luis Obispo, regarding the closure of the downtown Shell station. There were no members of the public desiring to speak. PUBLIC HEARINGS 1. 159 Broad Street. AP -PC 32 -14: An appeal of the Community Development Director's decision approving a minor subdivision of a 14 -acre parcel into 4 parcels and a 13.27 -acre remainder parcel, with a categorical exemption from California Environmental Quality Act; R -1 zone; Cheryl McLean and Andrew Christie, appellants; Andre, Morris, & Buttery, applicant. 16.b Packet Pg. 222 Attachment: b - Planning Commission Minutes 08-12-2015 (1124 : Fire Master Plan Update 2015) Planning Commission Minutes of August 12, 2015 Page 2 Chair Larson announced that due to a noticing error, this hearing would be postponed to a date uncertain. PUBLIC COMMENTS David Hafemeister, San Luis Obispo, advised that he does not oppose to proposed subdivision of the four lots, but is concerned that it will lead to future development on the 13.27 acre reminder parcel. body Vollmer, San Luis Obispo, voiced concerns that a hearing notice was not posted on Bressi Place in addition to Broad Street; requested that public hearing notices be mailed to residents within 300 feet of the project site. Cheryl MacLean, Appellant, San Luis Obispo, expressed dissatisfaction that there has been confusion related to her appeal and an error has occurred in the noticing of the hearing. There being no others desiring to speak, Chair Larson continued the public hearing for future testimony at the duly noticed hearing. COMMISSION COMMENTS In response to Commission inquiry, Community Development Deputy Director Murry explained that a noticing error occurred and that staff is recommending that the matter be continued to a date uncertain to allow staff to resend public notifications; advised that staff will investigate if there was a process error and will take appropriate corrective action in the future. On motion by Commissioner. Draze, seconded by Commissioner Malak, the Commission continued this item to a date uncertain and accepted the written correspondence and public testimony into the record. AYES: Commissioners Draze, Fowler, Malak, and Larson NOES: None RECUSED: None ABSENT: Commissioners Dandekar, Riggs, and Multari The motion passed on a 4:0 vote STUDY SESSION Fire Master Plan Update Fire Chief Olson and Stewart Gary, of Citygate Associates, narrated a PowerPoint presentation entitled "Fire Master Plan Update" and summarized preliminary findings on fire service policy implications and service -level options; requested feedback relative to questions of response time equity, perceived service gaps, preferred location for a potential fifth fire station, timing of when development should trigger construction of the fire station; and potential funding strategies. 16.b Packet Pg. 223 Attachment: b - Planning Commission Minutes 08-12-2015 (1124 : Fire Master Plan Update 2015) Planning Commission Minutes of August 12. 2015 _ Page 3 COMMISSION COMMENTS Commissioner Draze conveyed that citizens are sometimes reluctant to support expenditures perceived to only benefit new development areas, noting that Council will be challenged to identify funding sources for a new fire station and crew. Commissioner Draze requested clarification of methodology to identify potential locations for fifth fire station, and capacity of existing resources to address community needs. In response to Commissioner Draze's inquiries, Fire Chief Olson and Mr. Stewart explained that the recommended fifth fire station would significantly expand the area of the City which could be serviced within four minutes travel time; explained that the high volume of calls near Santa Rosa and Foothill Avenue correlate to areas with more dense concentrations of residential apartment complexes and elder care facilities. In response to Commissioner Fowler's inquiry, Deputy Community Development Director Murry stated the City does not currently have a fire impact fee assessed for new projects, noting that is will be considered as part of the Infrastructure Fee study planned for the upcoming calendar year. Commissioner Fowler questioned whether the City could take intermediary steps to expand capacity at existing fire stations in an effort to defer the need for a fifth fire station. Fire Chief Olson explained that an analysis of expanding existing resources and /or relocating a fire station has been evaluated and determined that based on the City's geography there will be a coverage gaps without a fifth fire station. He also noted that the department has taken steps to increase responsiveness by providing early notification during emergency calls and by using quickest route" software that dispatches closest resources to an emergency call. Chief Olson and Mr. Stewart noted that a four - minute travel response time is a national best - practice, however, the Council may adopt any policy standard reasonable for the community. In response to Commissioner Malak's inquiries, Fire Chief Olson explained that a full fire crew and apparatus are deployed to every call because responders do not know what tools may be needed to address an emergency and it also allows them to be ready for another call without the need to return to the station for additional equipment; advised that it is unlikely that Cal Poly would be moving toward establishing their own fire station, noting that several other California Universities have moved towards consolidation with City fire departments. Chair Larsen pointed out that there are no federal or state requirements relative to fire response standards but the National Fire Protection Association recommends a four minute travel time; noted that the General Plan should to be clarified to reflect the community's expectations for fire service. 16.b Packet Pg. 224 Attachment: b - Planning Commission Minutes 08-12-2015 (1124 : Fire Master Plan Update 2015) Planninq Commission Minutes of August 12, 2015 Paae 4 Commissioner Draze suggested that equity of response time for service may be phased in to developing areas since new structures require sprinklers and demographics of newer neighborhoods tend to generate fewer service calls. He further opined that it could be deemed equitable to the community to have less than four minute response times in the central portion of the City and 5 -6 minute response times in the southern portions of the City during the early years of development. As development ages, more equal response times may be needed and the City should be aware of locations of high risk populations needing service. Commissioners Fowler and Malak and Chair Larson concurred with the points made by Commissioner Draze regarding equitable fire service in the City. Commissioner Fowler encouraged staff to continue to explore both short- and long- term options to improve fire response times. There were no further comments made from the Commission. COMMENT AND DISCUSSION 3. Staff: a. Agenda Forecast Community Development Deputy Director Murry provided an agenda forecast of upcoming items. 4. Commission: None. ADJOURNMENT The meeting adjourned at 7:45 p.m. Respectfully submitted, Sarah Reinhart Recording Secretary by the Planning Commission on August 26, 2015. RoiRony i City Clerk 16.b Packet Pg. 225 Attachment: b - Planning Commission Minutes 08-12-2015 (1124 : Fire Master Plan Update 2015)     Chapter 5 SAFETY                                   Adopted: July 5, 2000   Last Revised: December 9, 2014 (Council Resolution No. 10586, 2014 Series) 16.c Packet Pg. 226 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-2 Please see the next page. 16.c Packet Pg. 227 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-3   CHAPTER 5 - SAFETY ELEMENT TABLE OF CONTENTS 1. SAFETY GOALS ................................................................................................................................................... 5-7 2. FLOODING ............................................................................................................................................................ 5-7 2.0. POLICIES ................................................................................................................................................... 5-9 2.1. Policy S: Flood Hazard Avoidance and Reduction .................................................................................... 5-9 2.2. Policy: Water Impoundments ................................................................................................................... 5-10 3. FIRE ..................................................................................................................................................................... 5-10 3.0. Adequate Fire Service .............................................................................................................................. 5-11 3.1. Wildland Fire Safety ................................................................................................................................. 5-11 4. EARTHQUAKES AND OTHER GEOLOGIC HAZARDS ................................................................................... 5-13 4.0. Surface Rupture ....................................................................................................................................... 5-15 4.1. Ground Shaking ....................................................................................................................................... 5-15 4.2. Settlement and Liquefaction .................................................................................................................... 5-17 4.3. Slope Instability and Landslides ............................................................................................................... 5-17 4.4. Damage-prone Buildings.......................................................................................................................... 5-17 4.5. Policy: Avoiding Faults ............................................................................................................................. 5-19 4.6. Policy: Avoiding Slope Instability ............................................................................................................. 5-19 4.7. Policy: Avoiding Liquefaction Hazards ..................................................................................................... 5-19 5. HAZARDOUS MATERIALS ................................................................................................................................ 5-19 5.0. Radiation Hazards .................................................................................................................................... 5-19 5.1. Other Hazardous Materials ...................................................................................................................... 5-20 5.2. Policy: Minimizing Hazardous Materials Exposure .................................................................................. 5-20 5.3. Policy: Hazardous Materials in City Operations ....................................................................................... 5-20 6. ELECTROMAGNETIC FIELDS .......................................................................................................................... 5-20 6.0. Policy: Exposure to Electromagnetic Fields ............................................................................................. 5-21 6.1. Policy: Notification to Buyers Near Electromagnetic Fields ..................................................................... 5-22 7. AIRPORT HAZARDS .......................................................................................................................................... 5-22 7.0. Policy: Uses in the Airport Land Use Plan Area ..................................................................................... 5-23 8. HAZARDOUS TREES ......................................................................................................................................... 5-23 8.0. Policy: Hazardous Trees .......................................................................................................................... 5-23 8.1. Program: Hazardous Trees ...................................................................................................................... 5-23 9. AVOIDING AND PREPARING FOR EMERGENCIES IN GENERAL ................................................................ 5-25 9.0. Policy: Avoiding and Mitigating Hazards [reworded from the Open Space Element] .............................. 5-25 9.1. Policy: Emergency Preparedness and Response ................................................................................... 5-25 9.2. Program: City Activities ............................................................................................................................ 5-25 9.3. Program : Response Performance Standards ......................................................................................... 5-25 9.4. Program: Staff Training ............................................................................................................................ 5-26 9.5. Program: Specific Emergency-Response Information ............................................................................. 5-27 9.6. Program : Coordinated Emergency Planning .......................................................................................... 5-27 9.7. Program: Emergency Operations Center ................................................................................................. 5-27 9.8. Program: Information and Planning Updates ........................................................................................... 5-27 9.9. Program : City Emergency Plan ............................................................................................................... 5-27 9.10. Program : Mutual and Automatic Aid ....................................................................................................... 5-28 9.11. Program : Disaster Recovery ................................................................................................................... 5-28 9.12. Policy : Critical Facilities Locations .......................................................................................................... 5-28 9.13. Policy : Emergency Access and Evacuation ............................................................................................ 5-29 9.14. Policy: Preparedness Education .............................................................................................................. 5-29 9.15. Program : Citizen Information and Training ............................................................................................. 5-30 9.16. Program : Other Organizations ................................................................................................................ 5-30 16.c Packet Pg. 228 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-4 9.17. Program : Voluntary Inspections .............................................................................................................. 5-30 9.18. Policy : Safety of Structures and Facilities ............................................................................................... 5-30 9.19. Program : Reducing Structural Hazards .................................................................................................. 5-30 9.20. Program : Planning Standards ................................................................................................................. 5-30 9.21. Program : Development Review .............................................................................................................. 5-31 9.22. Program : Building and Fire Regulations ................................................................................................. 5-31 9.23. Program : Required Inspections .............................................................................................................. 5-31 LIST OF FIGURES Figure 1 Flood Hazards ..................................................................................................................................... 5-8 Figure 2 Fire Hazard Severity Zone ................................................................................................................. 5-12 Figure 3 Earthquake Faults – Local Area ........................................................................................................ 5-14 Figure 4 Earthquake Faults – Regional Area .................................................................................................. 5-16 Figure 5 Ground Shaking & Landslide Hazards .............................................................................................. 5-18 Figure 6 Power Lines and Power Plant ........................................................................................................... 5-21 Figure 7 Airport Influence Area ........................................................................................................................ 5-24 LIST OF TABLES No tables in this element. 16.c Packet Pg. 229 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-5   Safety Introduction The City’s General Plan guides the use and protection of various resources to meet community purposes. It reflects consensus and compromise among a wide diversity of citizens’ preferences, within a framework set by State law. The General Plan consists of sections, called elements, which focus on certain topics. In 1975 the California Legislature made a safety element and a seismic safety element mandatory parts of the General Plan. Cities and counties were to adopt, at a minimum, policies concerning fire, flooding, and geologic hazards. San Luis Obispo adopted its first Seismic Safety Element in 1975, and its first Safety Element in 1978. In 1984 the Legislature expanded the list of hazards that were to be covered and encouraged their combination in a single element. According to the legislation, the safety element should provide direction to help reduce death, injuries, property and environmental damage, and the economic and social dislocation resulting from natural hazards. While the element is required to focus on fire, flooding, geologic, and seismic hazards, jurisdictions may address any relevant safety issues that are considered important. This Safety Element focuses on achieving acceptable levels of risk through decisions on land use and the form of development, with consideration for the closely related factor of transportation. Other public efforts deal with other types of threats to health and safety, such as crime, use of alcohol, tobacco, and other drugs, exposure to ultraviolet light, the use of weapons, and the design and operation of vehicles. The Land Use Element of the General Plan prescribes land uses within the planning area, as well as standards for population density and building intensity. To avoid unacceptable risk, the Land Use Element must respond to the hazard evaluation of the Safety Element. By limiting development intensity in areas that may be subject to significant geologic and other hazards, risks can be minimized. One of the purposes of the Open Space Element is to preserve open land for public health and safety. This Safety Element provides a broad survey of hazards in the San Luis Obispo area, to be used for general land use planning. This information does not take the place of site evaluations by qualified professionals. Several of this element’s goals, policies, and programs will be implemented through City review of individual development proposals and site assessments. In the General Plan, a goal is the desired end state or condition that the community would like to achieve. A policy describes an approach to achieving the goals. A program is a specific action the City intends to take to implement policies. Numbering of goals, policies, and programs is for ease of reference, and does not imply relative importance. The Nature of Risk People living, working, or visiting in San Luis Obispo are subject to a variety of hazards. San Luis Obispo wants to avoid the loss of life, property, and prosperity that can result from disasters, and to accomplish a rapid recovery from unavoidable disasters. Some hazards are caused by natural processes, some by people’s activities, and many by a combination of both factors. Natural hazards are processes such as earthquakes, landslides, flooding, and lightning-set fires, which have been occurring for millions of years. They have helped create the landscape of San Luis Obispo, and become disasters only when they disrupt people’s lives. Other hazards result from technology, such as aircraft crashes and the use and transport of toxic materials. Many disasters result from a combination of natural processes and people’s choices: developing in flood-prone areas; grading that triggers landslides; building and occupying structures that collapse in an earthquake. People have become so dependent on the benefits of modern technology that it would be undesirable to eliminate man- made hazards. Usually, little can be done to prevent natural disasters. (However, there is mounting evidence that human activity is changing the atmosphere, resulting in global warming that may cause more extreme weather conditions, and therefore risks of flooding and wildland fire, in Central California. Reducing “greenhouse” gas emissions may therefore reduce the severity of some disasters.) 16.c Packet Pg. 230 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-6 To minimize loss from disasters, resources must be committed. While it would be desirable to provide the maximum level of safety for all hazards, this is generally not feasible. Resources for disaster avoidance, preparedness, and recovery compete with desires for other services. Community efforts to avoid unacceptable risks may conflict with individual’s desires to use land in certain ways. So, risk-control standards must meet the constitutional test of proper regulation: that there is a clear connection between regulation and the public purpose it serves. The community can define acceptable risk levels and make choices to achieve them. Risk is part of everyday life. Almost all activities have some degree of risk, and there is no hazard-free environment. The cost of providing protection generally increases with the severity of the hazard and the level of risk reduction that is desired. At some point, the cost of providing protection –either in dollars or in opportunities foregone– becomes prohibitive when compared to the benefits derived. “Acceptable risk” is the level of risk below which no specific action by government is deemed necessary to protect life and property. “Unacceptable risk” is the level of risk above which specific action by government is deemed necessary to protect life and property. An “avoidable risk” is one that can be eliminated while achieving other individual or public objectives. Scientific expertise can predict the magnitude of a disaster and its probable effects, and can estimate the probability that it will occur. But the public ultimately decides what level of risk is acceptable as well as the acceptable methods for avoidance and protection. In evaluating acceptable risk, the following factors are considered: Severity of loss: Will the loss from an event be large or small? Consequences include injury, loss of life, property, and function, and environmental damage. Probability of loss: How often is the event expected to occur? Many disasters have an inverse relationship between magnitude and frequency: small losses occur frequently, large ones less often. Capacity to reduce risk: What methods and resources are available to reduce the risk? Adequacy of knowledge: How well do we understand the magnitude of the loss-causing event, its consequences, and the probability of it occurring? Additional information on hazards in the San Luis Obispo area can be found in the Technical Background Report for the San Luis Obispo County and Cities Safety Element (June 1999). Additionally, the City of San Luis Obispo Local Hazard Mitigation Plan presents a comprehensive risk assessment of natural hazards that have the potential to affect the City of San Luis Obispo. The Local Hazard Mitigation Plan was developed by the City in accordance with the Federal Disaster Mitigation Act of 2000, adopted by the City Council and approved by the Federal Emergency Management Agency. The Local Hazard Mitigation Plan suggests possible mitigation actions for reducing the effects of potential hazards. It is incorporated by reference into the Safety Element and should be consulted when addressing known hazards to ensure the general health and safety of people within the City of San Luis Obispo. The goals and policies within this Safety Element support and are consistent with the recommended mitigation strategy within the Local Hazard Mitigation Plan. 16.c Packet Pg. 231 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-7   1. SAFETY GOALS 1. Minimize injury and loss of life. 2. Minimize damage to public and private property. 3. Minimize social and economic disruptions resulting from injury, death, and property damage. 2. FLOODING Flooding occurs in response to heavy rainfall, when creeks and drainage channels overflow. Flooding may also occur in low-lying areas that have poor drainage, or when culverts become blocked, even during moderate storms. Flood severity can be increased by fires in the watershed, structures or fill placed in flood-prone areas, and increased runoff resulting from development of impervious surfaces (such as parking lots, roads, and roofs). Flood plains are usually described as the area that has a one percent chance of being submerged in any year, which is often called the “100-year flood.” The 100-year floodplain in the San Luis Obispo area is shown by maps on file at the Community Development Department and the Public Works Department, and is generally indicated in Figure San Luis Obispo Creek and several tributaries flow through San Luis Obispo. In the San Luis Obispo area, floods cause damage by submerging structures, utilities, and vehicles, and by eroding channels and undermining structures. Floods in 1969, 1973, and 1995 caused substantial property damage. Local waterways typically reach and then decline from flood stage in a matter of hours. In 1969, floodwaters covered the intersection of Higuera and Marsh streets and damaged several businesses in the area. 16.c Packet Pg. 232 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-8 Figure 1 Flood Hazards 16.c Packet Pg. 233 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-9   San Luis Obispo is not subject to inundation from dam failure, beach erosion, or coastal or lakefront flooding due to earthquake-induced waves (tsunami or seiche). However, the Whale Rock pipeline that brings water to the city is potentially subject to damage from tsunami in the vicinity of Cayucos and Morro Bay. Sudden failure of Whale Rock Dam (owned and operated by the Whale Rock Commission) or Salinas Reservoir (owned by the Federal government and operated by the County) could cause disastrous flooding for communities immediately downstream, and would severely reduce the City’s water supply. Several large tanks on hillsides around the city store treated water for domestic use and fire suppression (Figure 1). A strong earthquake could damage the tanks. Sudden failure of such a tank, which is very unlikely, would cause localized flooding and erosion immediately downstream from the tank, in addition to interrupting water distribution. The tanks located on the South Hills and on Islay Hill, which were set into the ground partly for esthetic reasons, pose a minimal hazard. The City’s Flood Damage Prevention Regulations and Federal Flood Insurance standards require new building floors to be above the 100-year flood level, while not displacing floodwaters in a way that would raise flood levels. They also are intended to keep floating debris and other made-made obstructions out of floodways. 2.0. POLICIES 2.1. Policy S: Flood Hazard Avoidance and Reduction A. The City will develop and carry out environmentally sensitive programs to reduce or eliminate the potential for flooding in previously developed, flood-prone areas of the city. B. The City should allow flood waters to move through natural channels. Flow should be accommodated by removing debris and man-made obstructions. The City recognizes that many natural channels cannot contain runoff from a storm greater than a 25-year event. Areas flooded by storms as large as a 100-year event will be mapped. C. No new building or fill should encroach beyond, or extend over, the top-of-bank of any creek. D. Within predominantly developed areas (such as downtown) infill, remodel, and replacement projects should not displace more flood water than previous structures on the site or in the vicinity. Commercial buildings may be flood-proofed where providing floor levels above the 100-year storm flow is not appropriate due to adjacent improvements. New infill buildings may be required to have greater setbacks than their older neighbors. E. Within new development areas, such as the potential expansion areas shown in Figure 2 of the Land Use Element, substantial displacement of flood waters should be avoided by: 1. Keeping a substantial amount of flood-prone land in the vicinity as open space; 2. Enlarging man-made bottlenecks, such as culverts, which contribute to flood waters backing up from them; 3. Accommodating in such places uses which have relatively low ratios of building coverage to site area, for which shallow flooding of parking and landscape areas would cause minimum damage. 4. Requiring new buildings to be constructed above the 100-year flood level. F. Creek alternations shall be considered only if there is no practical alternative, consistent with the Conservation and Open Space Element. 16.c Packet Pg. 234 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-10 G. Development close to creeks shall be designed to avoid damage due to future creek bank erosion. Property owners shall be responsible for protecting their developments from damage caused by future bank loss due to flood flows. 2.2. Policy: Water Impoundments The design and review of proposed water reservoirs, ponds, and tanks, will conform to State standards for seismic safety and will include an evaluation of potential inundation areas. 3. FIRE Fires cause significant losses to life, property, and the environment. They occur in both urban and rural settings. Urban fire hazards result from the materials, size, and spacing of buildings, and from the materials, equipment, and activities they contain. Additional factors are access, available water volume and pressure, and response time for fire fighters. Fire hazards in rural areas, or on the edge between urban and rural land, combine these factors with land slope and natural and modified vegetation. The mosaic of grassland, scrub and chaparral, and oak woodland around San Luis Obispo has been shaped by, and to some extent depends on, fire. Where the burning of natural vegetation is a threat to people’s lives and property, plant fuels are often managed by replacement planting, grazing, plowing, or mechanical clearing. “Wildland” is a shorthand description for areas characterized by low density development, concentrations of natural vegetation and steeper slopes. Wildland areas may be subject to significant fire hazard due to natural vegetation’s properties as fuel, and the steepness of the land, which affect how fast fire spreads and may limit access for fire-fighting. San Luis Obispo faces wildland fire hazards due mainly to its climate and to the steeper hillsides around the city. Areas with high wildland fire hazard include the Irish Hills, Santa Lucia foothills, Cerro San Luis Obispo, Bishop Peak, and Islay Hill (Figure 1). Fire hazards in wildlands are often compounded by their distance from firefighting resources. Fuel modification in conjunction with appropriate construction techniques may reduce the risk of wildland fires spreading to the urban environment. In 2009 the City Fire Department in cooperation with the Natural Resource Manager contracted with the Cal Fire Cuesta Camp Hand Crew to clear or modify natural fuels in the Cerro San Luis, Irish Hills, and Bowden Ranch Open Space. Currently the City has contracts with the Cuesta Crew to modify fuels in open space areas by French Hospital and the Johnson/Fixlini areas. The fire department aims to reduce fire risk through its weed-abatement program, which covers all wildland areas within the city’s jurisdiction. The department also works with the County, which has a State and locally approved fire management plan that coordinates among a number of State, regional, and county agencies. Construction techniques, including the use of ignition resistant materials and building design that can resist the intrusion of flame or burning embers projected by a vegetation fire (wildfire exposure) reflect other efforts California communities have made to avoid the repeating cycle of interface fire disasters. Very High Fire Hazard Severity Zones Government Code Sections 51175 through 51189 require identification of land within very high fire hazard severity zones so that public officials are able to identify measures that will mitigate uncontrolled fires that threaten to destroy resources, life, or property, and to require that those measures be taken. Property within these zones is required to utilize Wildland-Urban Interface Fire Area Building Standards to minimize the threat of property damage in the event a wildfire occurs in close proximity to these properties. The objective of the Wildland-Urban Interface Fire Area Building Standards is to establish minimum standards for materials and construction to provide a reasonable level of exterior wildfire exposure protection for buildings in Very High Fire Hazard Severity Zones and other areas designated by the City 16.c Packet Pg. 235 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-11   Council after a public hearing. The City has decided not to create Wildland-Urban Interface Fire Zones within its jurisdiction. 3.0. Adequate Fire Service Development shall be approved only when adequate fire suppression services and facilities are available or will be made available concurrent with development, considering the setting, type, intensity, and form of the proposed development. 3.1. Wildland Fire Safety A. Wildland fire hazard severity zones shall be classified as prescribed by Cal Fire. Areas within the City, including “Very High” Fire Hazard Severity Zones, if any, shall be classified by the City’s Fire Code Official based on findings supported by substantial evidence in the record as required by Government Code Section 51179 and considered by City Council at a public hearing. Meaningful, early notification and input shall be obtained from nearby neighborhoods which may be affected. B. New subdivisions shall be prohibited in areas of “Very High” wildland fire hazard as shown in Figure 2 unless part of conservation or open space acquisition program. Development of existing parcels shall require a development plan to manage fuels, maintain a buffer zone, and provide adequate fire protection to the approval of the Chief Building Official. The development plan must be consistent with Policies required by the City’s Conservation and Open Space Element. C. The City of San Luis Obispo is considered a “Community at Risk” due to the threat of wildfire impacting the urban community. The City shall continue to enhance the fire safety and construction codes for new buildings in order to reduce the risk of urban fires that may result from wildfires. Citywide building code enhancements should include: Fire resistant exterior wall coverings; Sprinkler protection in attic areas; and Ember resistant vent systems for attics and under floor areas and other provisions identified in the California Building Code Chapter 7A. 16.c Packet Pg. 236 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-12  Figure 2 Fire Hazard Severity Zone16.c Packet Pg. 237 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-13   4. EARTHQUAKES AND OTHER GEOLOGIC HAZARDS Overview Geologic conditions encompass the form of the ground surface, the composition of the soils, rocks, and water at the ground surface and below, and the long-term movement of the Earth’s crust and mantle. These conditions determine the stability of the ground at a site, and how that site will respond to changes caused by people and by the natural forces of earthquakes and weather. The frequency and strength of earthquakes depend on the number and type of faults that pass through an area. San Luis Obispo is located in a geologically complex and seismically active region. Seismic conditions here have the potential to result in significant harm to people and property. Some fault locations and characteristics have been identified. However, recent earthquakes in California have shown that not all active faults are revealed by surface features. Safety precautions should be based on known factors, as well as an awareness of the limitations to current knowledge. The Safety Element must consider two of the direct effects of an earthquake: rupture of the ground surface along a fault, and ground shaking that results from fault movement. Other hazards associated with earthquakes are settlement, liquefaction, landslide, collapse of structures, fires, and flooding from dam failure. Numerous faults transect valleys and hillside areas in San Luis Obispo. 16.c Packet Pg. 238 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-14 Figure 3 Earthquake Faults – Local Area 16.c Packet Pg. 239 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-15   4.0. Surface Rupture Surface rupture refers to the top of the ground moving unevenly along a fault: one side moves horizontally, vertically, or both, with respect to the other side. It typically occurs within an area of linear traces along previous ruptures, which mark a fault zone, and often in concert with movement on adjacent or intersecting faults. Rupture of the ground surface along a fault trace typically occurs during earthquakes of about magnitude 5 or greater. Surface rupture endangers life and property when structures or lifeline facilities are located on, or cross over, a fault. The Los Osos Fault, adjacent to the City of San Luis Obispo, is identified under the State of California Alquist-Priolo Fault Hazards Act (Figure 3). This fault’s main strand lies near the intersection of Los Osos Valley Road and Foothill Boulevard. It has been classified as active within the last 11,000 years. Additional site-specific studies may find other segments of the fault, in which case it would be appropriate for the California Department of Mines and Geology to expand the zone. The Los Osos Fault presents a high to very high fault rupture hazard to development and facilities in the Los Osos Valley. Other faults in the vicinity of San Luis Obispo are the West Huasna, Oceanic, and Edna faults. These faults are considered potentially active and present a moderate fault rupture hazard to developments near them. Figure 3 shows the locations of faults in the immediate San Luis Obispo area. 4.1. Ground Shaking Ground shaking refers to the vibration that occurs in response to displacement along a fault. Typically, ground shaking has a side-to-side component as well as a vertical component, with the actual movement depending on the type of fault, a site’s distance from the fault, and the rock and soil conditions at the site. Shaking endangers life and property by damaging or destroying structures and lifeline facilities. Several faults are capable of producing strong ground motion in San Luis Obispo. These are the Los Osos, Point San Luis, Black Mountain, Rinconada, Wilmar, Pecho, Hosgri, La Panza, and San Andreas faults (Figure 4). The San Andreas Fault and the offshore Hosgri Fault, which present the most likely source of ground shaking for San Luis Obispo, have a high probability of producing a major earthquake within an average lifespan. The highest risk from ground shaking is found on deep soils that were deposited by water, are geologically recent, and have many pore spaces among the soil grains. These are typically in valleys (Figure 5). Engineering standards and building codes set minimum design and construction methods for structures to resist seismic shaking. Model standards and codes are typically updated every few years at the recommendation of professional advisors, in response to review of the performance of structures and lifelines that have been subject to recent earthquakes. Local governments then amend or replace their codes to reflect those required by State law or recommended. In many hillside areas, slopes are unstable and prone to settlement and erosion once soils are saturated from rain or landscape irrigation. Such erosion contributes to sedimentation of local creeks. 16.c Packet Pg. 240 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-16 Figure 4 Earthquake Faults – Regional Area 16.c Packet Pg. 241 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-17   4.2. Settlement and Liquefaction In this context, settlement means the ground supporting part of a structure or facility lowers more than the rest or becomes softer, usually because ground shaking reduces the voids between soil particles (and often with groundwater rising in the process). The result can be more strain on the supporting features than they were built to withstand, leading to cracked walls or floors and broken water and sewer lines. Liquefaction is the sudden loss of the soil’s supporting strength due to groundwater filling and lubricating the spaces between soil particles as a result of ground shaking. Soils with high risk for liquefaction are typically sandy and in creek floodplains or close to lakes. In extreme cases of liquefaction, structures can tilt, break apart, or sink into the ground. The likelihood of liquefaction increases with the strength and duration of an earthquake The soils in the San Luis Obispo area that are most susceptible to ground shaking, and which contain shallow ground water, are the ones most likely to have a potential for settlement and for liquefaction (Figure 5). The actual risk of settlement or liquefaction needs to be identified by investigation of specific sites, including subsurface sampling, by qualified professionals. Previous investigations have found that the risk of settlement for new construction can be reduced to an acceptable level through careful site preparation and proper foundation design, and that the actual risk of liquefaction is low. (An example is the City’s fire station at Madonna Road and Los Osos Valley Road.) The building code requires site-specific investigations and design proposals by qualified professionals in areas that are susceptible to settlement and liquefaction. 4.3. Slope Instability and Landslides Slope instability can occur as a gradual spreading of soil, a relatively sudden slippage, a rockfall, or in other forms. Causes include steep slopes, inherently weak soils, saturated soils, and earthquakes. Improper grading and man- made drainage can be contributing factors. Slope instability may result in gradual or sudden damage to buildings, roads, and utility lines. Sudden movement can be a threat to lives through immediate injury or suffocation, or loss of access. In the late 1990’s, rain-saturated soil moved above houses on the Santa Lucia foothills. Much of the development in San Luis Obispo is in valleys, where there is low potential for slope instability. However, the city contains extensive hillsides. Several are underlain by the rocks of the Franciscan group, which is a source of significant slope instability. The actual risk of slope instability needs to be identified by investigation of specific sites, including subsurface sampling, by qualified professionals. The building code requires site-specific investigations and design proposals by qualified professionals in areas that are susceptible to slope instability and landslides. 4.4. Damage-prone Buildings Any type of building can be damaged in an earthquake, but some types are much more able to withstand quakes. In the past, many buildings were constructed of clay blocks, bricks, stone, or concrete blocks, with few or no steel members to resist separation of the masonry units. The weight and lack of connectivity within these unreinforced masonry buildings make them a particular threat to safety in an earthquake. Because many unreinforced masonry buildings have historic and architectural value, and contain viable businesses, there is reluctance to remove or replace them quickly. State law has required the City to identify unreinforced masonry buildings and implement a locally devised program to reduce risks. The City has surveyed them and required owners to evaluate their deficiencies and reinforcing needs. The City requires upgrades as buildings are remodeled or uses change, and provides fee credits to help offset some of the cost. A City law requires the owners to complete seismic upgrades or demolish the buildings by 2017. 16.c Packet Pg. 242 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-18 Figure 5 Ground Shaking & Landslide Hazards 16.c Packet Pg. 243 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-19   Some non-masonry buildings are especially prone to earthquake damage because they lack connections to their foundations or resistance to side-to-side motion. Examples include wood-frame buildings with apartments over garages that have one side occupied by a door opening, and hillside houses with little or no bracing for tall supports on the downhill side. The City participates in a rehabilitation loan program that helps correct such problems, along with other measures such as bracing masonry chimneys and anchoring water heaters, mainly for older homes. 4.5. Policy: Avoiding Faults Development shall not be located atop known faults. Applications for the following types of discretionary approvals within 100 meters (330 feet) of any fault that is previously known or discovered during site evaluation shall be subject to review and recommendation by a State-registered engineering geologist: change to a more intensive land-use designation; subdivision into five or more parcels; development of multifamily, commercial, industrial, or institutional buildings. (See also Policy S 8.3, Critical Facilities Locations.) 4.6. Policy: Avoiding Slope Instability Development shall not be located on or immediately below unstable slopes, or contribute to slope instability. Any development proposed in an area of moderate or high landslide potential shall be subject to review and recommendation by a State-registered engineering geologist. 4.7. Policy: Avoiding Liquefaction Hazards Development may be located in areas of high liquefaction potential only if a site-specific investigation by a qualified professional determines that the proposed development will not be at risk of damage from liquefaction. The Chief Building Official may waive this requirement upon determining that previous studies in the immediate area provide sufficient information. 5. HAZARDOUS MATERIALS 5.0. Radiation Hazards Ionizing radiation damages tissues at the molecular and genetic levels, causing a host of illnesses and reproductive problems. The particular type of damage depends on the intensity and duration of exposure and the part of the body that is exposed. People have evolved in an environment that includes very low-level exposure to natural sources of radiation. Various sources can cause exposure to much higher levels. The Diablo Canyon Power Plant is the primary hazard for ionizing radiation in the San Luis Obispo area. Risks result from the potential for mistakes during day-to-day operations, accidents associated with refueling, and damage from earthquakes or other causes. There is added risk from on-site storage of spent fuel that remains radioactive for several generations. Long-term, off-site storage facilities for spent fuel are not available. A release of radioactive material could seriously damage health and make property unusable. The plant operator and local agencies have jointly prepared plans for warning, sheltering, evacuation, and other responses to radiation emergencies. Updated information regarding the Emergency Response Plan is distributed to the public each year. The plant is regulated by the Federal Government. Land close to the plant, and downwind from it under prevailing conditions, is under County jurisdiction. Relatively low-level radioactive materials and waste result from some medical facilities and other sources. The use, transportation, and disposal of these materials are governed by State and Federal regulations. 16.c Packet Pg. 244 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-20 Radon is a naturally occurring gas produced by the breakdown of traces of uranium in certain soils and rocks. This gas can accumulate inside structures where building materials emit or trap radon, posing a significant health hazard. Soils and rocks in the San Luis Obispo area are not known to be sources of radon, so it is not considered a substantial local hazard. 5.1. Other Hazardous Materials Hazardous materials include a wide range of solids, liquids, and gases that are flammable, explosive, corrosive, or toxic. Because large amounts of hazardous materials are shipped through the San Luis Obispo area daily, transportation accidents pose the most significant hazardous material risk to City residents and the environment. Hazardous materials are transported along highways, the railroad, and pipelines, which pass through the city. Public exposure to hazardous materials also can result from their use by industry, agriculture, and services. In 1999, there were about 145 businesses in the City using hazardous materials in sufficient quantities to require filing a report with the Fire Department, as required by the California Health and Safety Code. Household use of hazardous materials is also a threat to health and the environment. 5.2. Policy: Minimizing Hazardous Materials Exposure People’s exposure to hazardous substances should be minimized. 5.3. Policy: Hazardous Materials in City Operations The City should avoid using hazardous materials in its own operations to the greatest extent practical, and will follow all established health and safety practices when they are used. 6. ELECTROMAGNETIC FIELDS The flow of electricity through a conductor creates electromagnetic fields (EMF’s). These fields form around power transmission and distribution lines, wiring in buildings, and equipment and appliances used at home and in businesses. The strength of an electromagnetic field depends mainly on the voltage in the conductor, and declines with distance from the conductor. Other EMF characteristics depend on the type of current (alternating or direct) and the frequency of alternation. While an EMF from one conductor may interact with and in effect “neutralize” an EMF from another conductor, there is generally no way to shield against EMF exposure. Studies of the relationships between exposure to EMF’s and illness have shown that there is cause for concern, especially from long-term exposure to strong fields. The mechanisms for the harmful effects have not been clearly defined. But it is known that all life processes involve electromagnetic interactions at the cellular and molecular level, and fields from external sources may interfere with these processes. The studies appear to show that there is not a clear dose-response relationship. In other words, unlike ingesting a toxin, there is not a simple progression of harm as the amount ingested increases. The California Department of Health Services has recommended that, until information is available to make better- informed decisions about possible health effects due to long-term EMF exposure, people and local governments should consider keeping schools, dwellings, and workplaces away from high-voltage power transmission lines. With this approach, exposure to strong EMF’s would be avoided through location choices when it is practical, inexpensive, and simple to do so. Figure 6 shows the high-voltage power transmission routes in the San Luis Obispo area. 16.c Packet Pg. 245 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-21   Figure 6 Power Lines and Power Plant 6.0. 16.c Packet Pg. 246 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-22 Policy: Exposure to Electromagnetic Fields Land-use decisions should avoid prolonged exposure of people to strong electromagnetic fields. Appropriate uses for areas under or next to high-voltage power transmission lines are agriculture, floodwater detention, roads, parking, materials storage, and parks and greenways with low-intensity use. Residential yards may be located along but outside of high-voltage power transmission line easements. School buildings and playgrounds, residential buildings, and work places should be set back from high-voltage power transmission lines. The amount of setback will be a matter of judgment, considering the space available in which to locate uses within the site being planned. 6.1. Policy: Notification to Buyers Near Electromagnetic Fields When land containing major sources of electromagnetic fields, such as power transmission lines, is subdivided, the City will determine if a condition will be imposed requiring notification of prospective buyers that a source of electromagnetic fields exists and that studies have raised concerns about long-term exposure. 7. AIRPORT HAZARDS The San Luis Obispo County Airport provides commuter, charter, and private service to the area (Figure). The primary hazard associated with the airport is the risk of aircraft crashing on approach and take-off Aircraft flight operations are determined largely by the physical layout of the airport and rules of the Federal Aviation Administration. Activities on the airport property are managed by the County. In April 1998, a private plane made an emergency landing on Los Osos Valley Road west of Foothill Boulevard, narrowly missing power lines and cars. Existing land uses under the approach and take-off paths include agriculture and businesses close to the airport, and shopping centers, dwellings, and schools at greater distances. State law requires the independent, countywide Airport Land Use Commission to adopt an Airport Land Use Plan for each airport. This plan establishes zones based on flight patterns, with the aim of having future development be compatible with airport operations, considering safety and noise exposure. State and County policies encourage future development to be consistent with the Airport Land Use Plan. The City’s General Plan Land Use Element designates land-use categories that are meant to be consistent with the Airport Land Use Plan. When the City comprehensively updated its Land Use Element in 1994, the Airport Land Use Commission was preparing an update of the Airport Land Use Plan. When this Safety Element was adopted in 2000, the Airport Land Use Plan update had not been completed. The Airport Land Use Plan was last amended in 2005 and is in process of being updated again. With the most recent update to the Land Use and Circulation Elements, the City went through an exhaustive process to evaluate safety, hazard, obstruction, and noise concerns associated with the current and future operation of the airport. Proposed development associated with the Land Use and Circulation Elements update is consistent with the County of San Luis Obispo County Airport Land Use Plan unless a determination of inconsistency by the Airport Land Use Commission is made and the City overrules that determination as allowed under Section 21676.5 et. seq. of the Public Utilities Code. Should an overrule action be taken, development shall be consistent with direction in the State Aeronautics Act, the FAA regulations and guidance provided in the Caltrans Division of Aeronautics Airport Land Use Planning Handbook. The City will continue to work with the Airport Land Use Commission as it updates the Airport Land Use Plan for San Luis Obispo County Regional Airport to strive to achieve consistency between the Airport Land Use Plan and the City’s General Plan. 16.c Packet Pg. 247 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-23   7.0. Policy: Uses in the Airport Land Use Plan Area Development should be permitted only if it is consistent with the requirements of the California State Aeronautics Act (Public Utilities Code §21670, et. seq.), guidance from the California Airport Land Use Planning Handbook, other related federal and state requirements relating to airport land use compatibility planning, and the San Luis Obispo County Regional Airport Land Use Plan unless the City overrules a determination of inconsistency in accordance with Section 21676.5 et. seq. of the Public Utilities Code. Prospective buyers of property that is subject to airport influence should be so informed. 8. HAZARDOUS TREES Trees help make San Luis Obispo attractive for people and wildlife. However, as trees age, particularly massive or tall ones, they pose a risk from dropping limbs or toppling. Strong winds, and saturated soils or erosion around roots, contribute to the hazard. Falling branches or whole trees can harm people, damage property, and interrupt access, storm runoff, and power and communications. Particularly for some types of pines in the San Luis Obispo area, pitch canker is killing trees in a relatively short time. The weakened or dead trees increase the hazard. The City trims trees along streets and on City parks and grounds, with safety as one objective. The City also notifies property owners of hazardous trees, and works with owners, the local flood control district, and State programs to deal with trees along creeks. 8.0. Policy: Hazardous Trees Minimize danger to people and property from trees that are weakened and susceptible to falling or limb loss during storms. 8.1. Program: Hazardous Trees The City will identify, and maintain or remove, trees on City property to minimize hazards, and will work with property owners to do the same. 16.c Packet Pg. 248 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-24 Figure 7 Airport Influence Area 16.c Packet Pg. 249 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-25   9. AVOIDING AND PREPARING FOR EMERGENCIES IN GENERAL Even if the City did not have this Safety Element, it would have in place many programs and requirements intended to avoid several kinds of emergencies and to respond to those that occur. This element does not repeat in detail those programs. Instead, it contains broad policies and programs reflecting the City’s commitment to achieving acceptable levels of risk. 9.0. Policy: Avoiding and Mitigating Hazards [reworded from the Open Space Element] A. Development, including access and utility systems, shall be directed away from hazardous areas, which should be designated for appropriate open space or park uses. B. Where development, including access and utility systems, cannot avoid hazardous areas, the development shall adequately mitigate the hazards. C. Hazard mitigation measures shall not significantly impact the environment, including wildlife habitats and views. D. Development shall pay an equitable share of the costs to mitigate area wide hazards. E. Hazard mitigation measures shall not burden taxpayers with high maintenance costs. F. Development shall not increase hazards for other properties in the area. 9.1. Policy: Emergency Preparedness and Response There should be adequate planning, organization, and resources for emergency preparedness and emergency response. 9.2. Program: City Activities The City’s Disaster Preparedness Committee will be responsible for planning and coordinating City preparedness activities. (This committee is comprised of the Fire Chief and representatives of the police, public works, utilities, and administration departments.) With direction from the Disaster Preparedness Committee, the Fire Chief will maintain and annually update a basic plan for emergency response. 9.3. Program : Response Performance Standards A. The City will evaluate fire-flow capacities and identify deficiencies through testing and modeling of the water system. For identified deficiencies, the Utilities Department will propose remedies to meet recommended service levels based on Insurance Service Organization ratings and other objective criteria. Discussion To effectively fight fires, water must be available sufficiently close to the fire, at a sufficient rate, for a sufficient duration. The City’s water system is typically designed and operated so the Fire Department personnel and equipment responding to a fire in one structure can at least prevent the fire from spreading to nearby structures. Automatic fire sprinklers, which are required in nearly all new buildings, greatly reduce the likelihood that a fire will consume a structure or threaten other structures. First-response fire equipment often carries water or chemical extinguishes that can be used to extinguish or contain small fires, especially where the fire is at the edge of the city or where the water system may not meet recent standards. Land Use Element policies discourage development beyond the area that can be served by the gravity-supplied water system, because public or private pump-fed systems that may be adequate for domestic use are usually not adequate 16.c Packet Pg. 250 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-26 for fire-fighting, and can support a sustained fire-fighting effort only if there is on-site water storage that fire engines can pump from. The City’s water system is typically not designed to fight a wildland fire some distance from the developed area, or approaching on a broad front and threatening scores of buildings. The City relies on mutual and automatic aid, including special equipment such as aerial tankers, in these situations. An earthquake that damages many structures would probably start several fires and cause some leaks in the water system. The City tries to avoid the injury and property loss that could occur in this situation by:  Replacing old water mains, valves, and hydrants. Newer materials and properly back-filled trenches reduce the chances for breaks and leakage.  Requiring looped water mains in new development areas, so leaks can be isolated while preserving water service in most of the area.  Requiring new buildings to have fire detection and suppression systems, and fire-resistive construction.  Training citizens to deal with emergencies at times when professional responders would be overwhelmed. The Water and Wastewater Management Element of the General Plan identifies the annual water supply needed for the entire city currently and at build-out of the Land Use Element. Municipal Code Chapter 2.44, “Development Impact Review Procedures,” requires that the adequacy of services, including water for firefighting, be addressed for each proposed development. In 2000, the City prepared a new Water System Master Plan. This plan focuses on the facilities needed to correct existing deficiencies and to serve new development. The draft plan recommended the following safety-related items:  For the Stenner Canyon Water Treatment Plant, improved emergency standby power, a seismic evaluation of the existing treated water storage and clearwell facilities, and evaluation of means to protect the water treatment plant from railroad accidents.  To serve the Margarita and Airport areas, about 10 kilometers (six miles) of new water mains.  To serve the southwestern part of the city, a 6-million-liter (1.6-million-gallon) water tank. The following response-time programs are intended to apply to recurrent types of emergencies, not rare, area wide disasters. A. The Fire Department has set a response-time objective of four minutes. (The Fire Department’s standard of coverage recommends that a three-person engine company, with paramedic, meet this standard 95 percent of the time.) B. The Police Department has set a 30-percent available-time objective for patrol response. (“Available time” is the fraction of total time that a patrol unit is not previously assigned or otherwise unavailable for response to a new emergency call for service.) C. The Public Works Department and the Utilities Department will set response-time objectives, based on the values at risk and acceptable levels of risk, and will work to achieve the objectives. (Typical incidents requiring timely response are water main breaks and large trees down in the street.) 9.4. Program: Staff Training A. The City will train fire fighters, police officers, building inspectors, and public works and utilities staff to levels appropriate for their tasks and responsibilities. 16.c Packet Pg. 251 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-27   B. The City will provide training for those of its staff who apply its building regulations and planning standards, emphasizing the lessons learned in locations that have experienced disasters. C. The City will conduct disaster-response exercises for the types of non-nuclear disasters discussed in this element, coordinated with participation in required, periodic nuclear-disaster response training exercises. 9.5. Program: Specific Emergency-Response Information The City will obtain information about the specific location and type of fire and toxics hazards and values at risk, and use the information in its preparedness and response actions. 9.6. Program : Coordinated Emergency Planning A. The City will work within the Standardized Emergency Management System, an emergency response and coordination system used throughout California. The City will participate in periodic disaster-response drills, on a regional basis with all involved jurisdictions and involving the news media. B. The City will review the hazard assessment studies and emergency response plans of utilities and of transportation agencies and companies operating in the San Luis Obispo area, and update the City’s Emergency Plan, including evacuation routes, as necessary. C. The City will work with Caltrans to assure transport of hazardous materials follows Caltrans-approved routes, with all necessary safety precautions taken to prevent hazardous materials spills. 9.7. Program: Emergency Operations Center The City will maintain an Emergency Operations Center Plan, to prescribe the intended activation and operation of a single facility from which disaster response will be managed. The Headquarters Fire Station will serve as the Emergency Operations Center, with the Corporation Yard and the Police Station serving as back-up emergency operations centers or as department operating centers. 9.8. Program: Information and Planning Updates Working with other agencies in the area, the City will expand and keep current safety-related information. The City will use sufficiently detailed analysis of hazards, and will update the City’s safety and emergency plans as new information becomes available. 9.9. Program : City Emergency Plan The City will keep current and implement its Multihazard Emergency Response Plans, as required by the California Emergency Services Act, with the objectives of:  Saving lives and protecting property  Providing a basis for direction and control of emergency operations  Assuring the continuity of government  Repairing and restoring essential systems and services (such as water supplies)  Providing for the protection, use, and distribution of resources that are available immediately after a disaster  Making the City as self-reliant as possible following a major disaster.  Coordinating operations with other local jurisdictions 16.c Packet Pg. 252 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-28 9.10. Program : Mutual and Automatic Aid The City will work with other jurisdictions to obtain and follow adequate mutual-aid and automatic-aid agreements. 9.11. Program : Disaster Recovery The City will prepare for post-disaster recovery, including measures to address:  Prompt assessment of the condition of buildings and utilities;  Temporary shelter for displaced residents, including the potential for sites on parks or other public land;  Temporary facilities for non-critical public services;  Recovery of inventory and records from damaged commercial buildings;  Temporary facilities for displaced businesses and not-for-profit organizations;  Removal, reconstruction, or replacement of unsafe buildings, including historically or architecturally significant buildings;  High volumes of planning and building applications;  High demand for public capital improvement spending to replace damaged facilities or to take advantage of opportunities to implement longer-range plans. 9.12. Policy : Critical Facilities Locations A. The following City facilities that are necessary for community function and emergency response will not be located in 100-year floodplains, in areas of high or extreme wildland fire hazard, on sites subject to liquefaction or landslide [as distinguished from areas with potential for these hazards], atop earthquake faults or within State-designated special studies zones, or in airport inner safety zones or outer safety zones:  fire stations  police main station  water treatment plant  wastewater treatment plant  public works and utilities corporation yards  principal telecommunications facilities B. The following facilities operated by entities other than the City, which are necessary for community function and emergency response, should not be located in 100-year floodplains, in areas of high or extreme wildland fire hazard, on sites subject to liquefaction or landslide [as distinguished from areas with potential for these hazards], atop earthquake faults or within State-designated special studies zones, or in airport inner safety zones or outer safety zones:  hospitals  Caltrans and utilities corporation yards  principal electrical substations  principal natural gas transmission mains and pumping stations  principal public-utility telecommunications and emergency broadcast facilities 16.c Packet Pg. 253 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-29   9.13. Policy : Emergency Access and Evacuation Substantial development will be allowed only where multiple routes of road access can be provided, consistent with other General Plan policies on development location and open space protection. “Substantial development” means industrial, commercial, and institutional uses, multifamily housing, and more than ten single-family dwellings. ”Multiple routes” include vehicle connections that provide emergency access only, as well as public and private streets. Discussion The City has determined that its roadway policies and standards provide adequate opportunities for evacuation and emergency access, considering the conditions and types of development planned for the city. Policies on connectivity are found in the Land Use Element (policies 2.2.4 and 2.3.11). Design standards are found in the Circulation Element (Table 5) and Subdivision Regulations (Municipal Code Chapter 16.36, Article II). When this Safety Element was last revised, some areas that were developed before the current policies and standards were adopted did not have the desired access. Those areas and proposed access improvements are listed below. Proposed Access Improvements Area Deficiency Proposed Improvement Royal Way One way out to Los Osos Valley Road for about 200 dwellings, 25 of which are adjacent to an area of moderate wildland fire hazard. Emergency access only at Quail Drive, through the DeVaul Ranch project Margarita Avenue One way out to South Higuera Street for about 250 dwellings Public streets and emergency-drive access through future development in the Margarita Specific Plan Area. Los Verdes Tracts One way out to Los Osos Valley Road for two tracts each with 88 dwellings, and one way out to South Higuera Street for one tract with 93 dwellings, under an aircraft climb-out path None proposed, due to “enclave” design of tracts and creek channel. Future development west of the Los Osos Valley Road tracts may provide an opportunity for emergency-only access. Chumash Village Mobile Home Park One way out to South Higuera Street for 239 dwellings. Potential for an emergency-only access to the east through the Margarita Specific Plan Area is being evaluated. Villa Fontana One way out to South Higuera Street for 54 dwellings. None proposed, due to “enclave” design of tract, topography and adjacent development. 9.14. Policy: Preparedness Education Citizens should be well informed of hazards and ways to minimize the effects of disasters. Special attention should be given to children, seniors, and handicapped. 16.c Packet Pg. 254 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-30 9.15. Program : Citizen Information and Training A. The City will help inform homeowners about local fire hazards, appropriate responses to fire, and ways to prevent loss, including home improvements that can reduce the impact of fire. B. The City will promote the efforts of the Fire Safe Council. C. The City will continue the Community Emergency Response Team (CERT) training as effective preparation for residents to aid themselves when needs exceed the availability of professional emergency response workers. D. The City will support education programs in the lower grades, using displays and demonstrations to inform young children about fire safety, and in secondary schools, demonstrating the dynamic aspects of fire, including major factors contributing to fire hazard and the relationship of fire to the natural ecology. Fire prevention and evacuation lessons will be included in each program. 9.16. Program : Other Organizations The City will help organizations that provide emergency outreach and education programs in the area, will help schools teach children how to avoid dangers and how to behave during an emergency, and will encourage other organizations dealing with large groups (such as seniors and handicapped) to develop their own emergency education and response programs. 9.17. Program : Voluntary Inspections The City will encourage and participate in programs to inspect individual houses, particularly those occupied by the elderly or handicapped, including encouraging occupants to check their own smoke detectors. 9.18. Policy : Safety of Structures and Facilities Existing and new structures and facilities should reflect adopted safety standards. 9.19. Program : Reducing Structural Hazards The City will identify and evaluate hazards in existing structures and work toward reducing those hazards to acceptable levels of risk. The City will advocate that other organizations and agencies do the same. Highest priority will be given to critical facilities (listed in Policy 8.3) and transportation facilities. This overall effort has five basic components: A. The City’s continuing steps to evaluate, maintain, and replace its own facilities, in particular bridges, public assembly rooms, fire stations, water tanks, and water and wastewater treatment plants. B. Routine inspections for code compliance in commercial, industrial, public-assembly, group-housing, and multifamily residential buildings. C. Complaint-based inspections for code compliance in all buildings. D. Implementation of the City-adopted program to identify and mitigate hazards of unreinforced masonry buildings. E. Subject to adequate resources being provided through the budget process, outreach for private, wood- frame buildings involving attachments to adequate foundations, cripple-wall bracing, water-heater attachment, and bracing or attachment of masonry chimneys. 9.20. Program : Planning Standards The City will maintain and administer its zoning and subdivision standards and architectural guidelines in conformance with the General Plan. The standards and guidelines will be consistent with the requirements and recommendations of City police and fire departments. 16.c Packet Pg. 255 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Safety Element Page 5-31   9.21. Program : Development Review City fire, police, public works, and utilities personnel will review applications for subdivisions and development projects, for consistency with safety objectives. 9.22. Program : Building and Fire Regulations The City will maintain and administer its building and fire regulations in conformance with State requirements, including adoption of updated editions of uniform codes. 9.23. Program : Required Inspections The City will conduct safety inspections for fire and hazardous materials in commercial, industrial, and multifamily residential buildings. 16.c Packet Pg. 256 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Chapter 5 Page 5-32 Please see the next page. 16.c Packet Pg. 257 Attachment: c - Safety Element 2014 (1124 : Fire Master Plan Update 2015) Page intentionally left blank.