AGENDA REGULAR CITY COUNCIL MEETING AND JOINT
Transcription
AGENDA REGULAR CITY COUNCIL MEETING AND JOINT
AGENDA REGULAR CITY COUNCIL MEETING AND JOINT MEETING OF THE CITY COUNCIL AND THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF COTATI AUGUST 27, 2008 6:30 PM (CLOSED SESSION) 7:00 PM (REGULAR MEETING) City Council Chambers, City Hall, 201 W. Sierra Avenue The Cotati City Council welcomes you to its meetings that are generally scheduled for the 2nd and 4th Wednesday (or as otherwise noticed) of every month. Your interest and participation are encouraged and appreciated. City Council Agenda and Minutes can be viewed at the City's website: ............................... www.ci.cotati.ca.us To receive the City Council Agenda by e-mail, provide your e-mail address to the City Manager's office, or e-mail your request to: .......................... ttaylor@ci.cotati.ca.us Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda. Any writings or documents provided to a majority of the Cotati City Council regarding any item on this agenda will be made available for public inspection in the City Manager’s office located at 201 West Sierra Avenue, Cotati, California, during normal business hours. Disabled Accommodation: Upon request, this agenda will be made available in appropriate formats to persons with disabilities as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the Deputy City Clerk at (707) 665-3623 at least 48 hours in advance of the meeting. Waiver Warning: If you challenge decisions/direction of the City Council of the City of Cotati in court, you may be limited to raising only those issues you or someone else raised at public hearing(s) described in this Agenda, or in written correspondence delivered to the City of Cotati at, or prior to, the public hearing(s). Those wishing to address the Council are asked to sign the limit discussion to one presentation per individual and to keep comments to between 3 and 5 minutes; when you are called, step to the podium and state your name and address for the record. Persons wishing to address the Council are not required to identify themselves (Gov’t. Code § 54953.3); however, this information assists the Mayor by ensuring that all persons wishing to address the Council are recognized and it assists the Deputy City Clerk in preparing the City Council meeting minutes. 6:30 PM CLOSED SESSION CALL TO ORDER (CITY COUNCIL CHAMBERS) ADJOURNMENT TO CLOSED SESSION (CITY MANAGER’S OFFICE) PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager City Council Agenda August 27, 2008 Page 2 of 4 7:00 PM (REGULAR SESSION) CALL TO ORDER OF REGULAR CITY COUNCIL MEETING ROLL CALL PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 1. APPROVAL OF MINUTES OF JULY 23, 2008 REGULAR MEETING AND NOTICE OF WAIVING OF READING OF ALL RESOLUTIONS AND ORDINANCES INTRODUCED AND/OR ADOPTED UNDER THIS AGENDA (Action) APPROVAL OF FINAL AGENDA CITY MANAGER’S REPORT CITIZEN BUSINESS Any item raised by a member of the public which is not listed on the agenda but may require Council action shall be automatically referred to City staff for investigation and disposition unless the item requires action to be taken by the Council at the meeting during which it was raised and constitutes an emergency, or the need to take such action arose after the posting of the agendas within the meaning of Government Code Section 54954.2(b). In either event, the Council is entitled to discuss the matter before making the determination required under said Government Code provision, and if either finding is made may take action thereon. Please confine your comments during this portion of the agenda to matters not already on the agenda. The public will be given an opportunity to speak on each agendized item at the time it is called. COUNCILMEMBER DIRECTION ON FUTURE AGENDA ITEMS (Discussion) ORAL AND WRITTEN COMMUNICATIONS ANNOUNCEMENTS The Cotati Farmers Market runs Thursdays through September 11, from 4:30 to 7:30 p.m. in La Plaza Park. Individuals who are committed to working for the betterment of the City of Cotati are invited to apply for appointment to the City's Design Review Committee (alternate position with landscape design experience) or Community and Environment Commission. Download an application from the City’s website at ci.cotati.ca.us or call 665-3623 to receive an application by mail. INTRODUCTION OF NEW POLICE OFFICER Chief of Police Robert Stewart will introduce Officer Andrew Lyssand and Police Volunteer Craig Guydan. City Council Agenda August 27, 2008 Page 3 of 4 K-9 FUNDRAISING UPDATE Officer Chris Kaupe will provide an update on the K-9 fundraising efforts. CHAMBER OF COMMERCE SEMI-ANNUAL REPORT The Cotati Chamber of Commerce will present its semi-annual report for period ending June 30, 2008. CONSENT CALENDAR Matters listed under the Consent Calendar are considered to be routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and will be considered separately. 2. ADOPTION OF A RESOLUTION OPPOSING THE STATE OF CALIFORNIA BORROWING FUNDS DESIGNATED BY TAXPAYERS FOR LOCAL GOVERNMENT, REDEVELOPMENT, AND TRANSPORTATION (City Manager) (Action) This resolution opposes the state of California from borrowing funds that taxpayers have designated for local government, redevelopment, and transportation. 3. APPROVAL OF AWARD OF OPEN SPACE MATCHING GRANT TO PURCHASE 175 WEST SIERRA AVENUE, APPROVAL OF APPROPRIATION OF FUNDS IN THE AMOUNT OF $165,000 TO ASSIST IN FALLETTI RANCH ACQUISITION AND AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE PURCHASE AGREEMENT AND RELATED DOCUMENTS (City Manager) (Action) This resolution 1) approves the award of the Open Space Matching Grant for the purchase of 175 West Sierra Avenue; 2) approves the appropriation of $165,000.00 to assist in the purchase of Falletti Ranch; and 3) authorizes the City Manager to execute the purchase agreement and related documents. 4. ADOPTION OF A RESOLUTION RE-ESTABLISHING A COUNCIL TRAVEL AND REIMBURSEMENT POLICY AND ETHICS TRAINING GUIDELINES PURSUANT AB 1234 (Administrative Services) (Action) This resolution supersedes Resolution No. 06-18 and re-establishes the City Council Travel and Reimbursement Policy and updates the list of officials required to attend ethics training every two years pursuant to AB 1234. City Council Agenda August 27, 2008 Page 4 of 4 REGULAR AGENDA 5. CONSIDERATION OF A REQUEST BY THE COTATI HISTORICAL SOCIETY TO LEASE A VACANT PORTION OF CITY HALL FOR A MUSEUM (City Manager) (Action) It is recommended that the City Council adopt a motion to approve the Cotati Historical License Agreement and authorize the City Manager to sign agreement. PUBLIC HEARING 6. INTRODUCTION OF AN ORDINANCE TO REGULATE THE CONVERSION OF MOBILE HOME PARKS TO OTHER USES, AND INTRODUCTION OF AN ORDINANCE TO REGULATE THE SUBDIVISION OF MOBILE HOME PARKS (City Manager) (Action) It is recommended that the Council: 1) introduce an ordinance to regulate the conversion of mobile home parks to other uses; and introduce an ordinance to regulate subdivision of the mobile home parks. ADJOURNMENT OF REGULAR MEETING OF THE CITY COUNCIL AND CALL TO ORDER AND ROLL CALL FOR JOINT MEETING OF CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS CONSENT CALENDAR 7. WARRANTS AND AUDITED CLAIMS FOR JULY 24TH, 2008 – AUGUST 13TH, 2008 (Action) This motion receives and files warrants and audited claims for July 24th, 2008 – August 13th, 2008 ADJOURNMENT OF JOINT MEETING; RECONVENING OF REGULAR MEETING OF CITY COUNCIL CITY COUNCIL REPORTS AND COMMENTS ADJOURNMENT OF REGULAR CITY COUNCIL MEETING Certification of Posting of the Agenda: I declare under penalty of perjury that I am employed by the City of Cotati and that I posted this agenda on the bulletin boards of City Hall, Veterans’ Memorial Building and the U.S. Post Office on or before August 22, 2008. _________________________ Deputy City Clerk y:\city_mgr\council\cc agendas\agn08\080109ccagenda.doc DRAFT Subject to approval. MINUTES REGULAR CITY COUNCIL MEETING AND JOINT MEETING OF THE CITY COUNCIL AND THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF COTATI JULY 23, 2008 7:00 PM City Council Chambers, City Hall, 201 W. Sierra Avenue 6:30 PM CLOSED SESSION CALL TO ORDER (CITY COUNCIL CHAMBERS) Mayor Gilardi called the regular meeting to order at 6:30 p.m. and opened the floor to comments regarding the closed session items. There being no one wishing to speak, she adjourned to closed session in the City Manger’s office. ADJOURNMENT TO CLOSED SESSION (CITY MANAGER’S OFFICE) CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Government Code Section 54956.9(a)) The People of the State of California (Cotati) vs. Fred Andreoli et al (Sonoma County Superior Court Case # 206887) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Government Code Section 54956.9(b)) Significant Exposure to Litigation (one potential case) 7:00 PM (REGULAR SESSION) CALL TO ORDER OF REGULAR CITY COUNCIL MEETING Mayor Gilardi called the regular meeting to order at 7:03 p.m. ROLL CALL Councilmembers present: Fox, Guardino, Minnis, Orchard and Mayor Gilardi Staff present: Hayes, O’Bid, Rudnansky, Taylor, Thompson PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 1. APPROVAL OF MINUTES OF JULY 2 AND JULY 9, 2008 REGULAR MEETINGS AND NOTICE OF WAIVING OF READING OF ALL RESOLUTIONS AND ORDINANCES INTRODUCED AND/OR ADOPTED UNDER THIS AGENDA (Action) George Barich requested that his comments on July 9 under ‘Citizens’ Business’ reflect his charge that Mayor Gilardi violated the Councilmembers’ civil rights and right to free City Council Minutes July 23, 2008 Page 2 of 10 DRAFT Subject to approval. speech to comment on citizen’s questions, and that he asked for an apology from the Mayor. City Attorney Rudnansky indicated that the Councilmembers’ rights were not violated. Robert Coleman of Cotati indicated support that Mr. Barich’s comments be reflected in the minutes. Mayor Gilardi noted that the minutes provide a summary of action at a meeting and that she had indicated to Mr. Barich on July 9 that the Councilmembers’ right to free speech was not violated. Moved by Councilmember Minnis, seconded by Councilmember Orchard and passed unanimously to approve the minutes of the July 2 Regular meeting as presented and the minutes of the July 9, 2008 regular meeting modified to reflect Mr. Barich’s and Mayor Gilardi’s comments relating to free speech, and to waive the reading of all resolutions and ordinances introduced and/or adopted under this agenda. APPROVAL OF FINAL AGENDA Mayor Gilardi announced that item no. 9 would be heard before item no. 8. CITY MANAGER’S REPORT City Manager Dianne Thompson reported the following: • Recreation Manager Terry Dutra was recognized for her efforts on the successful Kids Day parade and festival. • Update on outreach to senior citizens during extreme weather: flyers with information on wildfires and staying cool and were distributed to mobilehome park residents and Charles Street Village residents. • Acting Planning Manager Margaret Kavanaugh-Lynch was introduced to the Council. • Cotati’s K-9 D’Jango passed away suddenly yesterday, July 22. A Memorial to D’Jango has been set up in the Police Department. CITIZEN BUSINESS Robert Coleman-Senghor commended the Kids Day festival and parade and requested that the start place of the parade be moved elsewhere so doesn’t block East School Street. George Barich of Cotati addressed the Council regarding how the Mayor conducted the impeachment item at the July 9 Council meeting. Louise (last name not discernible) expressed opposition to Council’s July 9, 2008 decision to adopt a petition to impeach the president and vice-president and encouraged Council to attend to the City’s business and to patronize Cotati businesses. City Council Minutes July 23, 2008 Page 3 of 10 DRAFT Subject to approval. Eric Kirchmann of Cotati indicated agreement with the previous speaker and noted that he had requested but not yet received contact information for the City attorney. He addressed the Council regarding correspondence from staff about him, the way the city telephone is answered, development, and sales tax revenue. John Jenkel of Graton expressed support for the Council’s July 9, 2008 decision to adopt a petition to impeach the president and vice-president and encouraged the Council to take additional action regarding undeclared war. COUNCILMEMBER DIRECTION ON FUTURE AGENDA ITEMS (Discussion) None. ORAL AND WRITTEN COMMUNICATIONS ANNOUNCEMENTS The Cotati Farmers Market runs Thursdays through September 11, from 4:30 to 7:30 p.m. in La Plaza Park. The City’s Design Review Committee has a vacancy for an alternate position with landscape design experience. Interested individuals can download an application from the City’s website at ci.cotati.ca.us or call 665-3623 to receive an application by mail. Individuals who are committed to working for the betterment of the City of Cotati are invited to apply for appointment to the City's Community and Environment Commission. Download an application from the City’s website at ci.cotati.ca.us or call 665-3623 to receive an application by mail. For summer fun check out Cotati’s recreation programs on the web at ci.cotati.ca.us or call the Recreation Department at 792-4600 ext. 640. CONSENT CALENDAR Item no. 2 and 4 were pulled from the Consent Calendar for further discussion. Moved by Councilmember Orchard, seconded by Councilmember Minnis and passed unanimously to approve items 3 on the Consent Calendar. 2. ADOPTION OF RESOLUTION DECLARING AUGUST AS CLIMATE PROTECTION MONTH (City Manager) (Action) City Manager Dianne Thompson introduced Maitreyi Siruguri, Program Coordinator for the ‘Cool Schools’ program and representing the Climate Protection Campaign. Ms. Siruguri spoke in support of the proposed resolution and invited people to attend a climate protection event at the Santa Rosa Downtown Market on August 20th. City Council Minutes July 23, 2008 Page 4 of 10 DRAFT Subject to approval. Mayor Gilardi opened the public comment period. George Barich of Cotati addressed the Council regarding pulling items off the Consent Calendar and requested that items such as this be placed at the end of the agenda. Robert Coleman-Senghor spoke in support of this item’s location on the agenda and the proposed resolution. There being no one else wishing to speak, Mayor Gilardi closed the public comment period. Moved by Vice Mayor Guardino, seconded by Councilmember Minnis and passed unanimously to adopt Resolution No. 08-60 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COTATI DECLARING AUGUST 2008 TO BE CLIMATE PROTECTION MONTH 3. CITY COUNCIL ACCEPTANCE OF PUBLIC IMPROVEMENTS AND AUTHORIZATION TO FILE THE NOTICE OF COMPLETION (NOC) FOR THE EAST COTATI AVENUE WATERLINE IMPROVEMENTS, PROJECT NO. E0625A (Public Works/Engineering) (Action) This motion accepts the improvements and authorizes filing of the Notice of Completion (NOC) for the East Cotati Avenue Waterline Improvements, Project No. E06-25A 4. APPOINTMENT TO COMMUNITY AND ENVIRONMENT COMMISSION (City Manager) (Action) City Manager Dianne Thompson presented the staff report. Mayor Gilardi opened the floor to public comments. There being no one else wishing to speak, Mayor Gilardi closed the public comment period. Mayor Gilardi appointed Wendy Skillman to a two-year term (expiring August 2010) on the Community and Environment Commission (CEC). Moved by Councilmember Orchard seconded by Councilmember fox and passed unanimously to ratify Mayor Gilardi’s appointment of Wendy Skillman to a two-year term (expiring August 2010) on the Community and Environment Commission (CEC). PUBLIC HEARING 5. INTRODUCTION OF AN ORDINANCE ADDING CHAPTER 8.24 “DEEMED APPROVED ALCOHOLIC BEVERAGE SALE REGULATIONS” TO TITLE 8 OF THE CITY OF COTATI MUNICIPAL CODE (Police) (Action) Robert Stewart, Chief of Police, presented the staff report and introduced Sergeant Sweeney of Rohnert Park’s Department of Public Safety, who presented a slide show demonstrating the impact of downtown police incidents and events. City Council Minutes July 23, 2008 Page 5 of 10 DRAFT Subject to approval. Matthew Lopez Phillips, Conduct Officer of Sonoma State University (SSU) described the university’s efforts in educating its students on alcohol use as well as his discussions with local business owners. Kathy VanderVennet of the Rohnert Park Department of Public Safety described her experience with the use of alcohol among youth under 18 years of age. Mr. Phillips responded to a question from Council further describing SSU’s alcohol education efforts towards students. Responding to questions from the Council, Chief Stewart noted that it was not know which of the statistics involved underage youth, and he described the hearing officer and pointed out that the hearing officer would not be a member of City staff.. Rohnert Park Department of Public Safety Sergeant Sweeney described RBS (Responsible Beverage Service) training for local businesses. Mayor Gilardi opened the public hearing. Eric Kirchmann of Cotati indicated that he was misled about being told that he had to have a sign as a requirement of a grant. He was supposed to get a report from the City Manager but never got it. He stated that he had never seen a foot patrol after dark. Steven Gold of Cotati spoke in support of the proposed ordinance and commended Chief Stewart for his work on the ordinance. He expressed concern that the term ‘ff-sale’ is not defined, and commended the City for making information available online. George Barich of Cotati requested studies correlating bars and the problems downtown. He indicated belief that this ordinance is the rirst step to prohibition. He stated that he is opposed to performance standards for bars. It’s the overreaching of government causes people to self medicate by drinking. Bars bring joy, camaraderie and community. The increase in crime is related to the high density that Council cramming into town. An unnamed speaker, involved in the Commission against binge drinking thanked Chief Stewart and commended a local bar owner for putting a sign on the patio asking people to be quiet after 8:00 p.m. The speaker described the roaring of cars and motorcycles and people speaking on Ross Street and other problems of drunk people near co-housing. Mike Stevenson of Cotati, and owner of a bar in Cotati, indicated that there is a lot of information in the staff report and proposed ordinance. He expressed concern that bar owners fall under a lot of regulation. They cooperate with the Police Department. He did not have enough time to review the information and suggested continuing the item until after the upcoming changes in Council due to the election and the possible retirement of the Police Chief. City Council Minutes July 23, 2008 Page 6 of 10 DRAFT Subject to approval. The co-owner of the 8-Ball bar (name not discernible) described how he and his staff cooperate with the Police Department. He requested more time to review the proposed ordinance and agreed with the previous speaker to wait for a new Council and Police Chief. Anne Godfrey described her discussions with citizens regarding problems they have with people from bars trespassing on their property and causing property damage. Robert Coleman-Senghor of Cotati supported a long-range study on student drinking and encouraged the Council to allow more time for the bar owners and interested citizens to review the ordinance, and suggested that the city work out a partnership SSU and conduct an analysis of student drinking. Alicia Graff of Cotati spoke in support of the ordinance. She described issues she has had with the bar patrons. She noted that the co-housing project studied bars before the project was built and that since that time the nature of the bars has changed and the population of SSU has increased. Matt Kramer of Cotati commented on the proposal. Cheryl Nixon of Cotati, owner of Friar Tucks, requested more time to review the proposed ordinance. She commended the Police Department and the bar owners in town. She indicated that she does anything that the Police ask them to do. The ABC has clear law but the proposed ordinance is vague—what are the fees, who will be the hearing officer. Adam (last name not discernible) of Cotati indicated that he believes it can be win-win. Tommy Davis, owner of the Tradewinds, requested more time to review the ordinance. Believes it should go in Title 9 of the municipal code. He thinks that a lot of the ordinance is open to interpretation. Michelle Berman of Cotati believes that Police presence is needed where the problems are. Bar owners are cooperative. New law is not needed. Maria S., owner of Cotati Yacht Club and Galley, requested a continuance. She described how her business has been and is cooperating and asked what the Council hoped to gain by the ordinance and what are the consequences if the bars don’t comply. Rohnert Park should assist since the students are from Rohnert park There being no one else wishing to speak, Mayor Gilardi closed the public hearing and called a recess at 9:37: p.m. Mayor Gilardi reconvened the meeting at 9:44 p.m. City Manager Thompson stated that after listening to comments of bar owners, staff is recommending that this item be continued to a date uncertain in order for staff to meet with stakeholders and review the proposal. Discussion ensued relative stakeholder outreach, leveling playing field with those bars that were grandfathered in, the impacts of SSU’s growth, understanding that the ordinance City Council Minutes July 23, 2008 Page 7 of 10 DRAFT Subject to approval. would not solve all alcohol-related problems and the many requirements, such as video cameras, already in place for bar owners. Council concurred to continue the item to a date uncertain, and requested that the following information be taken into consideration: • • • • • Better definition of some terms (hearing officer, fees); A collaborative process with stakeholder outreach and (preferably) consensus; A breakdown of the 14-25 year old group and which are underage; Clarify the impacts of SSU’s growth and where are the customers coming from; and Specifics on affected restaurants and bars. REGULAR AGENDA 6. APPOINTMENTS TO MAYORS’ AND COUNCILMEMBERS’ ASSOCIATION COMMITTEES: SONOMA-MARIN AREA RAIL TRANSIT (SMART) COMMISSION AND METROPOLITAN TRANSPORTATION (MTC) COMMISSION (City Manager) (Action) City Manager Dianne Thompson presented the staff report. Mayor Gilardi opened the floor to public comments. There being no one wishing to speak, Mayor Gilardi closed the public comment period. Discussion ensued relative to the letters of interest for MTC from Jake Mackenzie (Rohnert Park), Steve Allen (Windsor) and John Sawyer (Santa Rosa), the responsibilities of the position and Jake Mackenzie’s experience with the Sonoma County Transportation Authority (SCTA). Council concurred to support Jake Mackenzie for appointment to the MTC. Discussion ensued relative to the letters of interest for SMART from Mike Harris (Petaluma) and Carol Russell (Cloverdale), the responsibilities of the position, the proximity of Petaluma and that city’s efforts towards alternative transportation, and having a representative from the northernmost area of Sonoma County on the SMART Commission. Council concurred to support Mike Harris of Petaluma for the SMART Commission appointment. 7. ADOPTION OF A RESOLUTION IN SUPPORT OF SENATE BILL 1420 (MIGDEN/PADILLA) WHICH SEEKS TO REQUIRE NUTRITIONAL INFORMATION ON MENUS AND MENU BOARDS OF CHAIN RESTAURANTS WITH 15 OR MORE OUTLETS IN CALIFORNIA (City Manager) (Action) Marsha Sue Lustig, Assistant to the City Manager, presented the staff report. Mayor Gilardi opened the floor to public comments. City Council Minutes July 23, 2008 Page 8 of 10 DRAFT Subject to approval. George Barich of Cotati spoke in opposition to the proposal. He indicated his belief that Cotati citizens have not had an opportunity to express their opinion on this item. Steven Gold of Cotati spoke in support of the proposal because he believes it will make useful information available. Michelle Berman of Cotati spoke in support of the proposal as it may make our state senators more aware of Cotati. Robert Coleman-Senghor of Cotati agreed that citizen discussion of this item would be positive. There being no one else wishing to speak, Mayor Gilardi closed the public comment period. Mayor Gilardi pointed out that Senator Padilla requested Council’s support and that the state legislature values Cotati’s opinion. Moved by Vice Mayor Guardino, seconded by Councilmember Minnis and passed unanimously to adopted Resolution No. 08-61 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COTATI STATING SUPPORT OF SENATE BILL 1420 (MIGDEN/PADILLA) REQUIREING NUTRITIONAL INFORMATION ON MENUS AND MENU BOARDS OF CHAIN RESTAURANTS WITH 15 OR MORE OUTLETS IN CALIFORNIA Councilmember Minnis left the meeting at this time. 8. APPROVAL OF CLIMATE PROTECTION CHARTER AND ORGANIZATIONAL STRUCTURE (City Manager) (Action) This item was heard after item no.9 City Manager Thompson presented the staff report. Mayor Gilardi opened the floor to public comments. Michelle Berman of Cotati reiterated that golf carts are a good idea and she suggested banning Styrofoam and plastic containers. There being no one else wishing to speak, Mayor Gilardi closed the public comment period. Councilmember Fox noted that the City has previously banned Styrofoam containers. Moved by Councilmember Orchard, seconded by Councilmember Fox and passed 4-0-1 (Councilmember Minnis absent) to approve the Climate Protection charter and organizational structure. City Council Minutes July 23, 2008 Page 9 of 10 9. DRAFT Subject to approval. ADOPTION OF FINAL GREENHOUSE GAS ACTION PLAN REPORT (PUBLIC WORKS/ENGINEERING) (Action) This item was heard before item no. 8. Damien O’Bid, City Engineer/Director of Public Works, presented the staff report. Mayor Gilardi opened the floor to public comments. George Barich of Cotati noted no that there was no discussion of the effects of carbon monoxide on greenhouse gases. He indicated his belief that the city does not have funds to implement the plan and any available money should be directed towards education and for assisting residents during heat waves. Robert Coleman-Senghor of Cotati expressed concern about the cost of the plan and requested that Council seek ways to reduce greenhouse gas emissions without committing funds that the budget can’t support. He encouraged the city to collaborate with Sonoma State University to further the goals of greenhouse gas emission reductions. Michelle Berman commended City Engineer/Director of Public Works O’Bid for his enjoyable staff reports. She suggested the use of electric golf carts for city fleet vehicles. Steve Gold of Cotati supported education for citizens and encouraged the Council in its goal to reduce greenhouse gas emissions. There being no one else wishing to speak, Mayor Gilardi closed the public comment period. Discussion ensued relative to the proposed plan. Council noted that some of the items in the plan are programmed into the 2008-09 budget. In response to a question from Council regarding funding, City Engineer O’Bid indicated that grant opportunities would be pursued. Moved by Councilmember Orchard, seconded by Vice Mayor Guardino and passed 4-0-1 (Councilmember Minnis absent) to: 1) Adopt a motion to receive and file the final City of Cotati Greenhouse Gas Emissions Reduction Action Plan Analysis, dated May 1, 2008; and 2) Approve Resolution No. 08-62 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COTATI ADOPTING GREENHOUSE GAS EMISSIONS REDUCTION ACTION PLAN ANALYSIS PLAN B OR EQUIVALENT MEASURES ADJOURNMENT OF REGULAR MEETING OF THE CITY COUNCIL AND CALL TO ORDER AND ROLL CALL FOR JOINT MEETING OF CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS Mayor Gilardi adjourned the regular meeting and called the joint meeting to order at 11:04 p.m. City Council Minutes July 23, 2008 Page 10 of 10 DRAFT Subject to approval. Councilmembers present: Fox, Guardino, Orchard and Mayor Gilardi Councilmembers absent: Minnis Staff present: Hayes, Rudnansky, Taylor, Thompson CONSENT CALENDAR Moved by Councilmember Orchard, seconded by Councilmember Fox and passed 4-0-1 (Councilmember Minnis absent) to approve item 1 on the Consent Calendar. 10. WARRANTS AND AUDITED CLAIMS FOR JUNE 26, 2008 – JULY 9, 2008 (Action) Motion to receive and file warrants and audited claims for June 26, 2008 –July 9, 2008. ADJOURNMENT OF JOINT MEETING; RECONVENING OF REGULAR MEETING OF CITY COUNCIL Mayor Gilardi adjourned the joint meeting and reconvened the regular meeting at 11:05 p.m. CITY COUNCIL REPORTS AND COMMENTS Councilmembers reported on recent and upcoming activities, including reports from meetings attended at City expense. ADJOURNMENT OF REGULAR CITY COUNCIL MEETING Mayor Gilardi adjourned the meeting at 11:08 p.m. Respectfully Submitted, _______________________ Deputy City Clerk y:\city_mgr\council\cc agendas\agn08\080109ccagenda.doc Item No. 2 City Council Agenda Consent Calendar Subject: Adoption of a resolution opposing the State of California borrowing funds designated by taxpayers for local government, redevelopment, and transportation Date: August 27, 2008 Written by: Tami Taylor, Deputy City Clerk Recommendation It is recommended that the Council adopt a resolution opposing the State of California borrowing funds designated by taxpayers for local government, redevelopment, and transportation Background The State of California is looking for ways to decrease its deficit. One alternative being considered is the “borrowing” of funds designated by taxpayers for local government through the passage of Proposition 1A and Proposition 42. Analysis/Discussion The League of California Cities has requested that cities adopt this resolution to let our State elected officials know of our opposition to the plan. Financial Considerations If the State uses these funds, it could cost Cotati up to $386,000. The State may be required to pay local government back with interest within three years, if the funds are “borrowed”. Environmental Issues None. Attachments: 1. Proposed resolution H:\CCREPORTS\2008\20080827\fiscalirrespons.sr.doc RESOLUTION NO. [To be inserted by Deputy City Clerk] A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COTATI OPPOSING FISCALLY IRRESPONSIBLE STATE BUDGET DECISIONS THAT WOULD “BORROW” LOCAL GOVERNMENT, REDEVELOPMENT AND TRANSPORTATION FUNDS WHEREAS, the July 1, 2008, the Constitutional deadline for the state to approve its budget was missed; and WHEREAS, both the Governor and the Legislative Budget Conference Committee have recommended balanced budgets without resorting to “loans” or seizures of local government property tax, redevelopment tax increment and transportation sales tax funds; and WHEREAS, in 1952 the voters of California approved n 1952 the voters approved Article XVI, Section 16 of the California Constitution, providing for tax increment financing for community revitalization—not balancing the state budget, and the voters never authorized the legislature to take or “borrow” community redevelopment funds for state programs; and WHEREAS, in 2004 by an 84% margin of approval the voters of California approved Proposition 1A and sent a loud and unambiguous message to state leaders that they should stop the destructive and irresponsible practice of taking local government funds to finance the state budget and paper over the state deficit; and WHEREAS, in 2006 by a 77% margin of approval the voters of California also approved Proposition 1A, providing similar protections to transportation funding (under previously approved Proposition 42) for state and local transportation projects, including important street maintenance and public transit programs; and WHEREAS, both ballot measures allow the Governor to declare a “severe state of fiscal hardship” and “borrow” these funds if they are repaid in three years with interest, but the Governor believes it would be irresponsible to “borrow” such funds because it would deepen the state’s structural deficit and cripple local government and transportation services; and WHEREAS, refusal by the Legislature to carryout its constitutional obligation to compromise on a balanced budget is not a “severe state of fiscal hardship” and would not justify reductions in critical local services, community revitalization programs and infrastructure maintenance at a time when cities are struggling to balance their own budgets during this economic down turn; and WHEREAS, city investments in infrastructure, affordable housing and basic public safety and other community services will create needed jobs and speed our economic recovery; and WHEREAS, the Legislature should balance the state budget with state revenues and respect the overwhelming support of voters for not using local property taxes, redevelopment tax increment and transportation sales tax funds to fund the day-to-day operating cost of state programs; and WHEREAS, it would be the height of fiscal irresponsibility to paper over the state structural deficit with more borrowing, and Californians deserve state leaders who will tell them honestly what needs to be done to produce a balanced budget; and WHEREAS, it is time for the state of California to cut up its local government credit cards and deal with the budget deficit in a straightforward way. Balance the state budget with state funds. NOW, THEREFORE, BE IT RESOLVED, that the City of Cotati hereby opposes any and all efforts by state government to “borrow” or seize local tax funds, redevelopment tax increment and transportation sales tax funds by the state government to finance state operations. Such a move would be fiscally irresponsible for the state and hamper effective local services and infrastructure investments. BE IT FURTHER RESOLVED, that the Mayor/City Manager is hereby directed to send this resolution and communicate this Council’s strong and unswerving opposition on this matter to our Legislators and the Governor along with an expression of our continued appreciation for the Governor’s and any supportive legislators’ steadfast opposition to further borrowing or seizure of these funds. IT IS HEREBY CERTIFIED that the foregoing resolution was duly introduced and legally adopted at a regular meeting of the City Council of the City of Cotati held on the 27th day of August, 2008 by the following vote, to wit: FOX: ORCHARD: GILARDI: MINNIS: GUARDINO: ______ ______ ______ ______ ______ Approved:________________________________ Mayor Attest:___________________________ Deputy City Clerk Approved as to form: ___________________________ City Attorney Resolution No. ________ Page 2 of 2 Item No. 3 City Council Agenda Consent Calendar Subject: Approval of Award of Open Space Matching Grant to Purchase 175 West Sierra Avenue, Falletti Ranch, Approval of Appropriation of Funds in the Amount of $165,000.00 to Assist in Falletti Ranch Acquisition and Authorization for the City Manager to Execute the Purchase Agreement and Other Related Documents Date: August 27, 2008 Written By: Marsha Sue Lustig, Assistant to the City Manager ______________________________________________________________________________ RECOMMENDATIONS It is recommended that the Council adopt a resolution to 1) approve the award of the Open Space Matching Grant for the purchase of 175 West Sierra Avenue (Falletti Ranch); 2) approve the appropriation of $165,000 to assist in the purchase of Falletti Ranch; and 3) authorize the City Manager to execute the purchase agreement and related documents. __________________________________________________________________________ Background The City of Cotati has been interested in the preservation of the 4.37 acre Falletti Ranch for over ten years. The Sonoma County Agricultural and Open Space District (OSD) has also been interested in this acquisition and began considering the preservation of Falletti Ranch as a living history ranch and museum in 2002. The City, OSD and the property owner have agreed to the terms of the purchase. As part of the City's due diligence, the City is obtaining a site assessment. Analysis/Discussion On July 31, 2008, the Sonoma County Agricultural and Open Space District (OSD) Authority recommended to the Board of Supervisors that the OSD contribute $3,135,000 in the form of a matching grant toward the City of Cotati's purchase of the Falletti Ranch. The total purchase price is $3,300,000. This includes all of the ranch with the exception of the smaller parcel containing the stucco dwelling. The City of Cotati’s financial contribution to the purchase price is $165,000.00. The City is expected to preserve and maintain the property in perpetuity. The Matching Grant Agreement and the Conservation Easement attachment are included as a part of this report and are a joint agreement between the Sonoma County Agricultural Preservation and Open Space District and the City of Cotati. The terms of the Agreement include a requirement that the site and buildings be developed as a community park and museum. Following approval by the City Council, the grant award must be approved by the Board of Supervisors. This is scheduled to occur on September, 9, 2008. Staff is requesting that the City Manager be authorized to sign all the necessary closing documents. H:\CCREPORTS\2008\20080827\Falletti Ranch\CCstaffreport08_27_08_(final).doc City Council Staff Report Falletti Ranch August 27, 2008 This opportunity comes at a time when Cotati has had difficulty in achieving the stated General Plan parkland goal of one acre for every 200 residents. According to this goal, the City should have 38 acres of parkland. The City currently has approximately 30 acres of parkland. The Falletti Ranch will significantly close the parkland gap. Environmental Considerations This land purchase is categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) based upon the determination that there is nothing in the agreement (or transaction), or its implementation that could foreseeably have any significant effect of the environment. Financial Considerations The purchase of the Falletti Ranch requires the appropriation of $165,000.00 from the City of Cotati Park In Lieu Fund Account 024-100-71082. Conclusion The acquisition of the 4.37 acre Falletti Ranch will be a jewel in the City of Cotati park system. The purchase provides a unique opportunity for the community to gain substantial educational, historic preservation, and parkland benefits. Attachments: 1. Proposed resolution approving the purchase of Falletti Ranch. 2. Deed and Agreement by and between the City and the SCAPOSD including Exhibits B and C 3. Matching Grant Agreement 4. Purchase Agreement page 2 of 2 RESOLUTION NO. [To be inserted by Deputy City Clerk] A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COTATI ACCEPTING THE AWARD OF A GRANT FOR $3,135,000 FROM THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT TO PURCHASE THE FALLETTI RANCH, A 4.37 ACRE PARCEL LOCATED AT 175 WEST SIERRA AVENUE, COTATI, CA (APN: 144-250-008); APPROPRIATING $165,000 OF CITY FUNDS TO ASSIST IN THE ACQUISITION OF THE FALLETTI RANCH; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO COMPLETE THE ACQUISITION WHEREAS, the Falletti Ranch (APN: 144-250-008) is a 4.37 acre tract of land in downtown Cotati which has been in use as a ranch since the early 1900's; and WHEREAS, the Sonoma County Agricultural Preservation and Open Space District ("District") has recently approved a matching grant of $3,135,000 to assist the City of Cotati ("City") in acquiring the Falletti Ranch for permanent open space preservation; and WHEREAS, the City of Cotati ("City") intends to purchase the Falletti Ranch and contribute $165,000 of City funds towards the acquisition of the Falletti Ranch; and WHEREAS, in exchange for contributing $165,000 towards the acquisition of the Falletti Ranch, the City agrees to (1) maintain and operate the Falletti Ranch in accordance with the requirements of the Matching Grant Agreement between the City and District, (2) use the Falletti Ranch for low-intensity outdoor recreation, education and agriculture, and (3) convey a conservation easement to the District; and WHEREAS, the Matching Grant Agreement requires the City to contribute 3,650,000 over the life of the Conservation Easement and the City intends to fulfill this obligation from available budgeted and appropriated City funds; and WHEREAS, the City has desired to preserve the Falletti Ranch as historic, urban open space and ranch land for more than ten years because the acquisition and preservation of the Falletti Ranch will benefit current and future generations as much needed preserved open space and will improve outdoor recreational access for urban residents; and WHEREAS, the City has been actively attempting to acquire this parcel for the last five years because it is an important contribution to community open space, to the preservation of the City’s agrarian history, and to achieving the City's parkland goals; and WHEREAS, the City Council of the City of Cotati is dedicated to maintaining a link to the City’s once-vibrant rural heritage because it will benefit current and future generations of City residents; and WHEREAS, the Falletti Ranch has continued as an uninterrupted ranching operation since the early 1900's, offering City residents a glimpse into the City and Sonoma County's historic ranching traditions, and WHEREAS, the City Council of the City of Cotati recognizes that the Falletti Ranch is the last downtown parcel still operating as a ranching enterprise and it is the only remaining ranching parcel in the City reflecting the historic ranching traditions of the area; and WHEREAS, if the Falletti Ranch is developed there will be no more ranching in the downtown and the historic ranching traditions will not be passed down to and shared with future generations; and WHEREAS, the City Council of the City of Cotati recognizes that this is the very last opportunity for the City and its residents to preserve an operational ranch, including an historic house and water tower; and WHEREAS, the purchase of the Falletti Ranch will allow for the preservation of both the house, the water tower, and the ranch land, providing current City residents and future generations the opportunity to learn about and participate in ranching related operations as they have been practiced in central Sonoma County for over 100 years; and WHEREAS, the City intends to develop the Falletti Ranch as a community park and agricultural museum dedicated to the history of the City and providing public outdoor educational and recreational opportunities; and WHEREAS, the City of Cotati General Plan Policy 4.1.4 b requires parkland to be preserved at the rate of one acre per 200 residents; and WHEREAS, the Falletti Ranch meets the definition of parkland because it is land intended for community recreational purposes, including areas of important aesthetic, historical, or public health and safety significance, and WHEREAS, it is the goal of the City to have 38 acres of parkland and the 4.37 acre Falletti Ranch parcel will improve the City of Cotati’s park acquisition status from 30 acres to more than 34, thus coming closer to achieving the City's goal of 38 acres of parkland for its residents; and WHEREAS, if the Falletti Ranch is developed, it is zoned for neighborhood, low density on the City Land Use Map and designated for low-medium density on the City General Plan Map, both of which would allow up to 48 units with second units; and WHEREAS, acquisition of the Falletti Ranch as a public community park for lowintensity public outdoor recreational and educational and agricultural opportunities is consistent with the City's General Plan; and Resolution No. _______ Page 2 of 4 WHEREAS, to effectuate the acquisition of the Falletti Ranch the City Council must authorize the City Manager to sign all documents necessary to complete the acquisition, including the Purchase Agreement, the Certificate of Acceptance of Real Property Conveyed by Grant Deed, the Matching Grant Agreement with the District, and the Deed and Agreement By and Between the City and District; and WHEREAS, in accordance with the California Environmental Quality Act ("CEQA") the District has issued a Notice of Exemption ("NOE") for the acquisition of the Falletti Ranch; and WHEREAS, the purchase of the property is subject to the City receiving a favorable environmental assessment; and WHEREAS, the Falletti Ranch provides a remarkable opportunity to allow the City of Cotati to retain a beautiful open space parcel for the purposes of necessary and well-planned community parkland while also preserving a vital link to City’s history; thus benefitting the City's current and future residents and Sonoma County as a whole. ******* NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cotati that the foregoing recitals are true and correct and made a part of this resolution and that the Falletti Ranch (APN: 144-250-008) shall be preserved in perpetuity as a public community park for low-intensity public outdoors recreational and educational and agricultural opportunities; and, BE IT FURTHER RESOLVED that the City Council accepts a matching grant in the amount of $3,135,000 from the Sonoma County Agricultural Preservation and Open Space District to be used for the acquisition of Falletti Ranch and appropriates $165,000 of City funds from the Quimby Act Park Fund to be used for the acquisition of Falletti Ranch; AND, BE IT FURTHER RESOLVED that the City Council authorizes the City Manager to execute all documents necessary to complete the acquisition including: the Purchase Agreement; the Certificate of Acceptance of Real Property Conveyed by Grant Deed; the Matching Grant Agreement with the District; and, the Deed and Agreement By and Between the City and District. Effective Date. This Resolution shall take effect immediately. Severability Clause. The provision of this Resolution are severable and if any provision, clause, sentence, word or part thereof is held illegal, invalid, unconstitutional, or inapplicable to any person or circumstances, such illegality, invalidity, unconstitutionality, or inapplicability shall not affect or impair any of the remaining provisions, clauses, sentences, sections, words or parts thereof of the resolution or their applicability to other persons or circumstances. Resolution No. _______ Page 3 of 4 IT IS HEREBY CERTIFIED that the foregoing resolution was duly introduced and legally adopted at a regular meeting of the City Council of the City of Cotati held on the 27th day of August, 2008 by the following vote, to wit: GILARDI: GUARDINO: FOX: MINNIS: ORCHARD: ______ ______ ______ ______ ______ Approved:__________________________ Mayor Attest:___________________________ Deputy City Clerk Approved as to form: ___________________________ City Attorney 1134701.1 Resolution No. _______ Page 4 of 4 D D RECORDING REQUESTED BY AND RETURN TO: R R A A Sonoma County Agricultural Preservation and Open Space District 575 Administration Drive, Room 102A Santa Rosa, CA 95403 FF TT DEED AND AGREEMENT BY AND BETWEEN THE CITY OF COTATI AND THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT THE City of Cotati, a municipal corporation (hereinafter referred to as GRANTOR), and the Sonoma County Agricultural Preservation and Open Space DISTRICT, a public agency formed pursuant to the provisions of Public Resources Code sections 5500 et seq. (hereinafter DISTRICT), its successors and assigns, agree as follows: RECITALS A. GRANTOR is the owner in fee simple of certain real property (hereinafter "the Property") located in Sonoma County and more particularly described in Exhibit A, attached hereto and made a part of hereof. B. In 1990 the voters of Sonoma County approved the creation of DISTRICT and the imposition of a transactions and use tax by the Sonoma County Open Space Authority ("the Authority"). The purpose for the creation of DISTRICT and the imposition of the tax by the Authority was to preserve agriculture and open space by acquiring interests in appropriate properties from willing sellers in order to meet the mandatory requirements imposed on the County and each of its cities by Government Code sections 65560 et seq. and by the open space elements of their respective general plans. In order to accomplish that purpose, DISTRICT entered into a contract with the Authority whereby, in consideration of that entity financing DISTRICT's acquisitions, DISTRICT agreed to and did adopt an acquisition program that was in conformance with the Authority's voter approved Expenditure Plan. Falletti_conservation easement 08.320.08.doc 1 C. On _____________, GRANTOR’s City Council approved the Falletti Property Acquisition and determined that the plan was consistent with the GRANTOR’s General Plan. D. On July 31, 2008, the Authority’s Board of Directors, in its Resolution Numbered 2008-013, determined that GRANTOR’s request for funding for acquisition of the Falletti Property was consistent with the Authority’s Expenditure Plan and authorized the expenditure of funds through District’s Competitive Matching Grant Program because the funding will provide for the preservation of much needed open space within an urban area, and as well improve outdoor recreational access for urban residents. E. On ________, DISTRICT’s Board of Directors entered into a matching grant agreement with GRANTOR that, among other things, required that GRANTOR enter into this Agreement. F. DISTRICT has the authority to acquire conservation easements by virtue of Public Resources Code section 5540 and possesses the ability and intent to enforce the terms of this Agreement. THEREFORE, in consideration of the foregoing recitations and of the mutual covenants, terms, conditions, and restrictions herein set forth and other valuable consideration receipt of which is hereby acknowledged, GRANTOR and DISTRICT agree as follows: 1. Grant and Acceptance of Conservation Easement. Pursuant to the common and statutory law of the State of California including the provisions of Civil Code sections 815 to 816, inclusive, GRANTOR hereby grants to DISTRICT and DISTRICT accepts a conservation easement (hereinafter “this Easement” or “the Easement”) in the Property in perpetuity. 2. Statement of Purpose. It is the purpose of this Agreement to preserve the open space, recreational and educational, agricultural, natural resource and scenic values of the Property, and each of them, and to prevent any uses of the Property that will significantly impair or interfere with those values. Specifically, the Property, situated at the corner of West Sierra Avenue and East School Street in Cotati, consists of one 4.37acre rural parcel surrounded on all sides by urban development. The preservation of the Property provides vital open space in the City of Cotati for active outdoor public recreational, educational and agricultural activities integral to preserving the open space character of the City of Cotati. Specifically, the Property will be developed for a public park with agricultural uses and this Easement will preserve these uses in perpetuity. Falletti_conservation easement 08.320.08.doc 2 These purposes, as further defined by the provisions of this Agreement, are generally referred to collectively hereinafter as “the Conservation Purpose of this Easement”. GRANTOR intends that this Agreement will confine the uses of the Property to the following, which are consistent with the conservation purpose of this Agreement: (a) active outdoor public recreational and educational activities, (b) agricultural activities, and (c) habitat restoration and enhancement activities. 3. Affirmative Rights Granted to the DISTRICT. GRANTOR conveys the following rights to DISTRICT: 3.1 Protecting Conservation Values. DISTRICT shall have the right to identify, preserve and protect the Conservation Values of the Property; and 3.2 Property Inspections. DISTRICT shall have the right to enter upon the Property and to inspect, observe, and study the Property for the purposes of (i) identifying the current uses and practices thereon and the condition thereof, (ii) monitoring the uses and practices regarding the Property to determine whether they are consistent with this Easement, and (iii) enforcing the terms of this Easement pursuant to Section 13 below. Entry shall be permitted at least once a year at reasonable times, upon 24 hours' prior notice to GRANTOR, and shall be made in a manner that will not unreasonably interfere with GRANTOR’s use and quiet enjoyment of the Property pursuant to the terms and conditions of this Easement. Each entry shall be for only so long a duration as is reasonably necessary to achieve the inspection, monitoring and subsequent enforcement, if applicable, but may not be limited to a single physical entry during a single twenty-four hour period. 3.3 Approval of Certain Activities. DISTRICT shall have the right to review and approve proposed uses and activities as more specifically set forth in Section 5 and Exhibit B herein, and in accordance with Section 7. 4. GRANTOR’s Reserved and Restricted Rights. Any activity on the Property or use of the Property which is inconsistent with the Conservation Purpose of this Easement is prohibited. Without limiting the generality of the foregoing, the activities and uses as set forth in Exhibit B attached hereto are expressly reserved or restricted. This list does not constitute an exhaustive recital of consistent and inconsistent activities and uses, but rather, (a) establishes specific allowed and prohibited activities and uses and (b) provides guidance in determining the consistency of other activities with the Conservation Purpose of this Easement pursuant to the procedure set forth in Section 7 of this Easement. Falletti_conservation easement 08.320.08.doc 3 5. GRANTOR’s Reserved Rights. In addition to the express rights reserved in Exhibit B, GRANTOR reserves to itself and to GRANTOR’s personal representatives, heirs, successors and assigns, all rights accruing from its ownership of the Property, including the right to engage in, or permit or invite others to engage in all uses of the Property that are not expressly prohibited or restricted herein and are not inconsistent with the Conservation Purpose of this Easement. The allowed uses, practices and rights to improve the Property which are not retained by GRANTOR above or allowed under Exhibit B are hereby extinguished. In the event that such extinguishment is determined to be unlawful or otherwise unenforceable, then those uses, practices and rights contributing to the improvement of the Property are hereby assigned by GRANTOR to DISTRICT. Neither GRANTOR nor DISTRICT shall use or receive the benefit from any increase in allowable uses, practices and rights to improve the Property, that are inconsistent with this Easement, resulting from any change in applicable governmental land use regulations. 6. Merger of Parcels. GRANTOR acknowledges that the Property currently consists of a one parcel as shown on the current Sonoma County Assessment Roll. GRANTOR further acknowledges that one or more additional parcels may exist on the Property through the recognition of previously unrecognized parcels created by patent or deed conveyances, subdivisions, lot line adjustments, surveys, recorded or unrecorded maps or other documents and, that existing or future land use regulations might permit these parcels to be sold or otherwise conveyed separately from one another as separate legal parcels. It is the intent of GRANTOR and DISTRICT to prevent the separate conveyance of any of these parcels. To the extent not already accomplished as a condition precedent to the acceptance by DISTRICT of this Easement, GRANTOR shall apply for and pursue to completion an application to the County of Sonoma, or, such other governmental agency having jurisdiction, for the consolidation or merger of any existing parcels or claimed parcels of the Property into a single parcel. If the parcels cannot be merged because of their lack of contiguity or for any other reason, GRANTOR shall pursue and secure such other applicable legal restrictions so that no such existing parcels or claimed parcels may be separately sold or conveyed from the others or the property as a whole. 7. Notice and Approval Procedures. Some uses permitted by this Easement require that prior written notice be given by GRANTOR to DISTRICT, while other uses permitted by this Easement require the prior written approval of DISTRICT. Any activity proposed to be done or undertaken by GRANTOR which requires prior notice or the prior approval of DISTRICT shall be commenced only after satisfaction of the requirements of this Section and of Section 18. Notice shall be given or approval requested by using the appropriate form available at DISTRICT’s offices. DISTRICT may consider notices and requests for approval in different forms, provided that all Falletti_conservation easement 08.320.08.doc 4 necessary information is provided to permit DISTRICT to make an informed judgment as to the consistency of the GRANTOR’s request with the terms of this Easement. 7.1 Uses/Activities Requiring Notice to DISTRICT. GRANTOR shall deliver the notice to DISTRICT at least forty-five (45) days prior to the commencement of any use or practice requiring notification. 7.2 Uses/Activities Requiring Prior Approval from DISTRICT. DISTRICT shall have forty-five (45) days from the receipt of a complete request for approval to review the proposed use or practice and to approve, conditionally approve, approve with modifications, disapprove or otherwise respond to the request. If the request for approval is approved, conditionally approved or approved with modifications, the requested use or practice may only be undertaken in accordance with the terms, conditions and modifications of the approval. DISTRICT’s decision to disapprove a request for approval shall be supported by a finding that the requested use or practice is inconsistent with the Conservation Purpose of this Easement or that the request for approval is incomplete or inaccurate. The approval of the DISTRICT obtained in one circumstance shall not be deemed or construed to be a waiver by DISTRICT of any subsequent change in use or practice. 7.3 DISTRICT’s Failure to Respond. Should DISTRICT fail to post its response to GRANTOR’s request for approval within forty-five (45) days of the receipt of said notice, GRANTOR shall send a second notice by registered or certified mail. Should DISTRICT fail to respond to the second notice within ten (10) days of the receipt thereof, GRANTOR may appeal to DISTRICT's Board of Directors. 7.4 Non-Permitted Uses; DISTRICT’s Approval. In the event GRANTOR desires to commence a use or practice on the Property which is not expressly reserved or prohibited in Exhibits B and C or Section 5, GRANTOR shall seek DISTRICT’s prior written approval of such use or practice in accordance with the procedure set forth in Section 7.2 above. The exercise of any use or practice pursuant to a right not expressly reserved in Exhibit B or Section 5 may constitute a breach of this Easement and be subject to the provisions of Section 13. 8. Costs and Liabilities Related to the Property. 8.1 Maintenance of the Property. GRANTOR agrees to bear all costs and liabilities of any kind related to the operation, upkeep, and maintenance of the Property and does hereby indemnify and hold DISTRICT harmless therefrom. Without limiting the foregoing, GRANTOR agrees to pay any and all real property taxes, fees, exactions and assessments and each of them levied or imposed by local, state or federal authorities on the Property. GRANTOR shall be solely responsible for any costs related to the maintenance of general liability insurance covering acts on the Property. Except as Falletti_conservation easement 08.320.08.doc 5 specifically set forth in Section 9.2 below, DISTRICT shall have no responsibility whatever for the operation of the Property, the monitoring of hazardous conditions thereon, or the protection of GRANTOR, the public, or any third parties from risks relating to conditions on the Property. GRANTOR hereby agrees to indemnify and hold DISTRICT harmless from and against any damage, liability, claim, or expense (including attorneys' fees) relating to such matters. Without limiting the foregoing, DISTRICT shall not be liable to GRANTOR or any other person or entity in connection with consents given or withheld hereunder, or in connection with any entry upon the Property occurring pursuant to this Easement, or on account of any claim, liability, damage, or expense suffered or incurred by or threatened against GRANTOR or any other person or entity, except as such claim, liability, damage, or expense is the result of DISTRICT'S negligence, gross negligence, or intentional misconduct. 8.2 Hazardous Materials. Notwithstanding any other provision of this Easement to the contrary, the parties do not intend and this Easement shall not be construed such that (1) it creates in DISTRICT the obligations or liabilities of an "owner" or "operator" as those words are defined and used in environmental laws, as defined below, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 United States Code, sections 9601 et seq. and hereinafter "CERCLA") or (2) it creates in DISTRICT the obligations or liabilities of a person described in 42 United States Code section 9607(a)(3) or (3). DISTRICT has the right to investigate and remediate any hazardous materials, as defined below, associated with the Property or (4) DISTRICT has any control over GRANTOR'S ability to investigate and remediate any hazardous materials associated with the Property. GRANTOR represents, warrants and covenants to DISTRICT that GRANTOR'S use of the Property shall comply with all environmental laws as that phrase is defined below. For the purposes of this Easement: i. The term "hazardous materials" includes, without limitation, any flammable explosives, radioactive materials, hazardous materials, hazardous wastes, hazardous or toxic substances, or related materials defined in CERCLA, the Hazardous Materials Transportation Act, as amended (49 United States Code sections 1801 et seq.), the Resource Conservation and Recovery Act of 1976, as amended (42 United States Code sections 6901 et seq.), sections 25117 and 25316 of the California Health & Safety Code, and in the regulations adopted and publications promulgated pursuant to them, or any other federal, state, or local environmental laws, ordinances, rules, or regulations concerning the environment, industrial hygiene or public health or safety now in effect or enacted after this date of this Easement. Falletti_conservation easement 08.320.08.doc 6 ii. The term "environmental laws" includes, without limitation, any federal, state, local or administrative agency statute, regulation, rule, ordinance, order or requirement relating to environmental conditions or hazardous materials. 9. Indemnities. 9.1 GRANTOR'S Indemnity. GRANTOR shall hold harmless, indemnify, and defend DISTRICT, its agents, employees, volunteers, successors and assigns, from and against damages, liabilities, claims and expenses, including reasonable attorneys' fees, arising from or in any way connected with (i) injury to or the death of any person, or physical damage to property resulting from any act, omission, condition or other matter related to or occurring on or about the Property, except as such damage, liability, claim or expense is the result of the negligence, gross negligence, or intentional misconduct of DISTRICT (it being the intent of this provision to limit GRANTOR'S indemnity to the proportionate part of DISTRICT'S damage, liability, claim or expense for which GRANTOR is responsible); and (ii) the obligations specified in Section 8. In the event of any claim, demand, or legal complaint against DISTRICT, the right to the indemnification provided by this Section 9.1 shall not apply to any cost, expense, penalty, settlement payment, or judgment, including attorneys' fees, incurred prior to DISTRICT'S written notice of such claim, demand, or legal complaint to GRANTOR, unless GRANTOR has acquired knowledge of the matter by other means, nor to any costs, expenses, or settlement payment, including attorneys' fees, incurred subsequent to that notice unless such cost, expense, or settlement payment shall be approved in writing by GRANTOR, which approval shall not be unreasonably withheld. 9.2 DISTRICT'S Indemnity. DISTRICT shall hold harmless, indemnify, and defend GRANTOR, its heirs, devisees, successors and assigns, from and against all damages, liabilities, claims and expenses, including reasonable attorneys' fees, arising from or in any way connected with injury to or the death of any person, or physical damage to any property, resulting from any act, omission, condition, or other matter related to or occurring on or about the Property and attributable to DISTRICT, except to the extent that such damage, liability, claim or expense is the result of the negligence, gross negligence, or intentional misconduct of GRANTOR (it being the intent of this provision to limit DISTRICT'S indemnity to the proportionate part of GRANTOR'S damage, liability, claim or expense for which DISTRICT is responsible). In the event of any claim, demand, or legal complaint against GRANTOR, the right to the indemnification provided by this Section 9.2 shall not apply to any cost, expense, penalty, settlement payment, or judgment, including attorneys' fees, incurred prior to GRANTOR'S written notice of such claim, demand, or legal complaint to DISTRICT, nor to any costs, expenses, or settlement payment, including attorneys' fees, incurred subsequent to that notice unless such cost, expense, or settlement payment shall be approved in writing by DISTRICT, which approval shall be in DISTRICT'S sole discretion. DISTRICT hereby also agrees to hold harmless, indemnify and defend Falletti_conservation easement 08.320.08.doc 7 GRANTOR from and against all damages, liabilities, claims and expenses, including attorneys' fees, asserted against GRANTOR by any officer, agent, employee, or volunteer of DISTRICT, for personal injury and/or property damage arising out of any inspection or visit to the Property by any such officer, agent, employee or volunteer of DISTRICT, except to the extent that such injury is attributable to the negligence, intentional act or willful misconduct of GRANTOR. 10. Public Access to the Property. Nothing in this Easement shall be construed to preclude GRANTOR's right to grant access to third parties across the Property, provided that such access is allowed in a reasonable manner and is consistent with the Conservation Purpose of this Easement and so long as such activity is undertaken subject to the terms and conditions of this Easement. 11. Interpretation and Construction. To the extent that this Easement may be uncertain or ambiguous such that it requires interpretation or construction, then it shall be interpreted and construed in such a way that meets the Conservation Purpose of this Easement. It is the intention of the parties that any interpretation or construction shall promote the Conservation Purpose of this Easement. 12. Baseline Documentation for Enforcement. District acknowledges that the present uses of the Property are consistent with the Conservation Purpose of this Easement. In order to establish the present condition of the Property, DISTRICT has prepared a Baseline Documentation Report which will be maintained on file with DISTRICT and which is intended to serve as an objective information baseline for monitoring compliance with the terms of this Easement. The parties agree that the Baseline Documentation Report provides an accurate representation of the Property at the time of the execution of this Easement. 13. Remedies for Breach. 13.1 DISTRICT's Remedies. In the event of a violation or threatened violation of any term, condition, covenant, or restriction contained in this Easement, DISTRICT may, following notice to GRANTOR, which notice shall contain a reasonable and specific cure period, institute a suit to enjoin and/or recover damages for such violation and/or to require the restoration of the Property to the condition that existed prior to such violation. The notice shall be a general written notification of the condition claimed by the DISTRICT to be a violation that is either mailed or otherwise delivered by DISTRICT to GRANTOR. If DISTRICT reasonably determines that circumstances require immediate action to prevent or mitigate damage to the values protected by this Easement, DISTRICT may pursue its remedies under this paragraph without waiting for the cure period to expire, and shall have the right, upon the giving of 24 hours' notice, to enter the Property for the purpose of assessing damage or threat to the Conservation Values protected by this Easement and determining the nature of curative or mitigation Falletti_conservation easement 08.320.08.doc 8 actions that should be taken. DISTRICT's rights under this Section apply equally in the event of either actual or threatened violations of the terms of this Easement, and GRANTOR agrees that DISTRICT's remedies at law for any violation of the terms of this Easement are inadequate and that DISTRICT shall be entitled to the injunctive relief described herein, both prohibitive and mandatory, in addition to such other relief, including damages, to which DISTRICT may be entitled, including specific performance of the terms of this Easement, without the necessity of proving either actual damages or the inadequacy of otherwise available legal remedies. 13.2 DISTRICT'S Discretion. Enforcement of the terms of this Easement shall be at the sole discretion of DISTRICT, and any forbearance by DISTRICT to exercise its rights under this Easement in the event of any breach of any term of this Easement by GRANTOR shall not be deemed or construed to be a waiver by DISTRICT of such term or of any subsequent breach of the same or any other term of this Easement. Any failure by DISTRICT to act shall not be deemed a waiver or forfeiture of DISTRICT'S right to enforce any term, condition, covenant, or purpose of this Easement in the future. 13.3 Liquidated Damages. Inasmuch as the actual damages resulting from the loss or depreciation of the Conservation Values of the Property and caused by its breach by GRANTOR are uncertain and would be impractical or extremely difficult to measure, the parties agree that the damages allowed by Civil Code section 815.7(c) shall be measured as follows: (a) For an improvement prohibited by this Easement, an amount equal to the product of (i) the market value of the improvement, (ii) the length of time that the improvement exists on the Property (in terms of years), and (iii) the then current annual interest rate for post judgment interest; and (b) For an activity or change in use prohibited by this Easement, whether or not it involves an improvement, an amount equal to any economic gain realized by GRANTOR because of the activity or change in use; and (c) For an activity or change in use prohibited by this Easement, whether or not it involves an improvement and where there is no measurable economic gain realized by GRANTOR, the product of (i) the cost of restoration, as set forth in a written estimate by a qualified person selected by DISTRICT, (ii) the length of time that the prohibited activity or use continues (in terms of years) and (iii) the then current annual interest rate for post judgment interest. 13.4 GRANTOR'S Compliance. If DISTRICT, in the notice to GRANTOR, demands that GRANTOR remove an improvement, discontinue a use or Falletti_conservation easement 08.320.08.doc 9 both and claims the damages allowed by Civil Code section 815.7(c), then GRANTOR may mitigate damages by fully complying with DISTRICT'S notice within the cure period provided therein. In the event of litigation arising out of the notice, brought either by GRANTOR or by DISTRICT, in which GRANTOR prevails, then GRANTOR shall be entitled to economic damages; provided, however, that neither DISTRICT nor GRANTOR shall be entitled to damages where DISTRICT has not claimed damages in its notice. 13.5 Remedies Nonexclusive. The remedies set forth in this Section 13 are not intended to displace any other remedy available to either party as provided by this Easement, Civil Code sections 815 et seq. or any other applicable local, state or federal law. 14. Acts Beyond GRANTOR'S Control. Nothing contained in this Easement shall be construed to entitle DISTRICT to bring any action against GRANTOR for any injury to or change in the Property resulting from causes beyond GRANTOR'S control, including, without limitation, fire, flood, storm, and earth movement, or from any prudent action taken by GRANTOR under emergency conditions to prevent, abate, or mitigate significant injury to the Property resulting from such causes so long as such action, to the extent that GRANTOR has control, is designed and carried out in such a way as to further the Conservation Purpose of this Easement. 15. Condemnation. In the event that the Property or some portion thereof is condemned for public use by an entity other than DISTRICT, the market value for purposes of just compensation shall be determined as though this Easement did not exist and GRANTOR and DISTRICT shall share the compensation on the following basis: GRANTOR 5% and DISTRICT 95%. These percentages are derived from the purchase price paid for the fee title of the property before being encumbered by the conservation easement. In the apportionment of the proceeds from an eminent domain proceeding, an adjustment shall be made in GRANTOR's favor for any increase in value after the date of this Easement that is attributable to improvements; provided such increase in value is earned through GRANTOR's efforts and is not the result of value added by this easement, the passage of time or other passive means; and provided, further, that such increase in value is not the result of activities constituting a breach of this Easement. 16. Agreement to Bind Successors. The Easement herein granted shall be a burden upon and shall continue as a restrictive covenant and equitable servitude running in perpetuity with the Property and shall bind GRANTOR, GRANTOR's heirs, personal representatives, lessees, executors, all persons claiming under GRANTOR, and GRANTOR’s successors, including but not limited to purchasers at tax sales, and assigns forever. The parties intend that this Easement shall benefit and burden, as the case may Falletti_conservation easement 08.320.08.doc 10 be, their respective successors, assigns, heirs, executors, administrators, agents, employees, and all other persons claiming by or through them pursuant to the common and statutory law of the State of California, including, inter alia, Civil Code sections 815-816. 17. Subsequent Deeds and Leases. GRANTOR agrees that a clear reference to this Easement will be made in any subsequent deed, or other legal instrument, by means of which any interest in the Property (including, but not limited to, a leasehold interest) is conveyed, that GRANTOR will attach a copy of this Easement to any such instrument, and that GRANTOR will notify DISTRICT in writing ten (10) days prior to any such conveyance. These obligations of GRANTOR shall not be construed as a waiver or relinquishment by DISTRICT of rights created in favor of DISTRICT by this Easement. 18. Notices. All notices, (including requests, demands, approvals, or communications) under this Easement shall be in writing. 18.1 Method of Delivery. Notice shall be sufficiently given for all purposes as follows: (a) When personally delivered to the recipient, notice is effective on delivery. (b) When mailed first class to the last address of the recipient known to the party giving notice, notice is effective on delivery. (c) When mailed by certified mail with return receipt requested, notice is effective on receipt if delivery is confirmed by a return receipt. (d) When delivered by overnight delivery with charges prepaid or charged to the sender’s account, notice is effective on delivery if delivery is confirmed by the delivery service. (e) When sent by telex or fax to the last telex or fax number of the recipient known to the party giving notice, notice is effective on receipt as long as (1) a duplicate copy of the notice is promptly given by first-class or certified mail or by overnight delivery or (2) the receiving party delivers a written confirmation of receipt. Subject to the foregoing requirements, any notice given by telex or fax shall be considered to have been received on the next business day if it is received after 5 p.m. (recipient’s time) or on a nonbusiness day. 18.2 Refused, Unclaimed, or Undeliverable Notices. Any correctly addressed notice that is refused, unclaimed, or undeliverable because of an act or omission of the party to be notified shall be considered to be effective as of the first date that the notice was refused, unclaimed, or considered undeliverable by the postal authorities, messenger, or overnight delivery service. Falletti_conservation easement 08.320.08.doc 11 18.3 Addresses. Addresses for purposes of giving notice are set forth below: To GRANTOR: Dianne Thompson, City Manager City of Cotati 201 West Sierra Avenue Cotati, CA 94931 To DISTRICT: Andrea Mackenzie, General Manager Sonoma County Agricultural Preservation and Open Space District 747 Mendocino Avenue Santa Rosa, CA 95401 19. Entire Agreement; Severability. This instrument sets forth the entire agreement of the parties with respect to the Easement and supersedes all prior discussions, negotiations, understandings, or agreements relating to the Easement, all of which are merged herein. No alteration or variation of this instrument shall be valid or binding unless contained in a written amendment executed by GRANTOR and DISTRICT and recorded by the Sonoma County Recorder. In the event any provision of this Easement is determined by the appropriate court to be void and unenforceable, all remaining terms and conditions will remain valid and binding. 20. Estoppel Certificates. DISTRICT shall, at any time during the existence of the Easement, upon not less than thirty (30) days' prior written notice from GRANTOR, execute and deliver to GRANTOR a statement in writing certifying that the Easement is unmodified and in full force and effect (or, if modified, stating the date of execution and date of recording of the respective amendment) and acknowledging that there is not, to DISTRICT'S knowledge, any default by GRANTOR hereunder, or, if DISTRICT alleges a default by GRANTOR, specifying such default. DISTRICT’s obligation to deliver the statement of certification is conditioned on GRANTOR’s reimbursing DISTRICT for all costs and expenses reasonably and necessarily incurred in its preparation as determined by DISTRICT’s General Manager. Falletti_conservation easement 08.320.08.doc 12 IN WITNESS WHEREOF, GRANTOR and DISTRICT have executed this Easement day of , 20__. this GRANTOR: By: ______________________________ Dianne Thompson, City Manager CITY OF COTATI (The signatory warrants and represents to DISTRICT that she has been authorized by the City n to execute this Agreement) DISTRICT: By Mike Kerns, President of the Board of Directors ATTEST: Robert Deis, Clerk of the Board of Directors [ACKNOWLEDGEMENTS] Falletti_conservation easement 08.320.08.doc 13 EXHIBIT B PERMITTED USES AND PRACTICES The following uses and practices, though not necessarily an exhaustive recital of consistent uses and practices, are permitted under this Agreement, provided that they are undertaken in accordance with the terms and provisions of this Agreement and that all applicable governmental approvals and permits are properly obtained and followed: 1. Consistent Uses: To use or lease the Property consistent with the Conservation Purpose of this Agreement. 2. Residential Uses: To use or lease the existing farmhouse and water tower on the Property for residential or caretaking uses, consistent with the Conservation Purpose of this Agreement. 3. Recreational Uses: To utilize the Property for low intensity recreational or educational purposes, including, but not limited to, hiking, nature study, picnicking, and establishment of public trails. Any activities as provided for in this Paragraph which result in significant surface alteration or development of the land require the approval of DISTRICT. 4. Agricultural Uses: To utilize the Property for appropriate agricultural uses including a community garden or small farm for the cultivation of vegetables, flowers, berries and other seasonal fruits, and fruit and nut trees, low-intensity livestock grazing, and poultry production. 5. Historic Uses: To utilize the existing farmhouse, and/or water tower and barns on the Property for a museum and other educational activities related to the rural, agricultural traditions of the Property. 6. Construction of Structures and Other Improvements: GRANTOR may undertake construction, reconstruction, or other improvement of the Property only as provided below: a. Construction. To construct, erect or place non-residential structures and improvements in connection with the historic uses, low intensity recreational and educational uses and active agricultural uses, water supply, or water quality activities and uses as provided in this Agreement, including, but not limited to, picnic tables, trail improvements, restroom facilities, water supply/quality facilities, and additional barns and a 1,000 square foot museum structure, provided, however, that new structures are constructed or placed in close proximity of the existing farmhouse residence and barns and the total sum of the land area covered with existing and new structures does not exceed more than 7,000 square feet. No structure on the Property shall exceed 24 feet in height. GRANTOR shall deliver to DISTRICT written request for approval of such construction, erection or placement in accordance with the provisions set forth in this Agreement. DISTRICT’s approval shall specifically consider design and location and shall be based upon its finding that the proposed construction, erection or placement is consistent with the conservation purpose of this Agreement. Additional boundary fencing deemed by GRANTOR to be reasonably necessary may be constructed without DISTRICT’s consent. Such fencing shall be constructed to allow visibility. B-1 Falletti Farm – Permitted Uses 08/20/08 b. Replacement of Improvements. In the event of destruction, deterioration or obsolescence of any improvements conforming to the requirements of this Agreement, whether existing at the date hereof or constructed subsequently pursuant to the provisions of this Agreement, GRANTOR may replace same with ones of similar size, function, capacity and location, provided that GRANTOR obtains the prior written approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement. In the event of destruction, deterioration or obsolescence of any fences or other similar improvements, whether existing at the date hereof or constructed subsequently pursuant to the provisions of this Agreement, GRANTOR may replace same with ones of similar size, function, capacity and location, without prior notice to or approval by DISTRICT, provided, however, that such replacement is consistent with the Conservation Purpose of this Agreement. c. Maintenance and Repair of Improvements. To maintain, repair and restore improvements on the Property without prior notice to or approval by DISTRICT provided, however, that such, maintenance and repair is consistent with the Conservation Purpose of this Agreement. 7. Water Resources: To develop new springs or wells; with the approval of DISTRICT, to develop sewage disposal leaching systems and additional water storage facilities associated with the recreational activities as provided in this Agreement, provided however, that such facilities are located so as to minimize visual impacts. Such uses further shall be developed in a manner consistent with the conservation purpose of this Agreement. 8. Signs: To place signage on the Property associated with permitted recreational or educational purposes, the size of which shall individually not exceed two (2) square feet, and one sign to identify the Property which shall not exceed twenty-four (24) square feet. 9. Easements: To continue use of existing easements of record granted prior to this Agreement. Modifications to easements of record as of this date and subsequent easement requests from GRANTOR or third parties require the approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement. New easements may only be granted where they will remove or significantly lessen the impact of existing easements of record on the protected values set forth in the conservation purpose of this Agreement. It is the primary duty of the GRANTOR to enforce the limiting provisions of new easements and easements of record granted prior to this Agreement. 10. Animal Control: To control predatory and problem animals by the use of selective control techniques consistent with policies promulgated by the Sonoma County Agricultural Commissioner and other governmental entity having jurisdiction. 11. Restoration and Enhancement: To undertake conservation practices which promote soil stabilization and reduce erosion in accordance with sound, generally accepted practices. Approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement is required when conservation practices involve significant surface alteration. B-2 Falletti Farm – Permitted Uses 08/20/08 12. Fire Management: To undertake vegetation management activities for the purpose of fire control and/or natural resource management and promotion of biodiversity. Such methods may include prescriptive burning, limited grazing or limited brush removal on the Property. DISTRICT shall receive prior notification of such activities. 13. Removal of Non-Native Plants: To remove invasive, non-native plant species that threaten or impede the growth of native species. B-3 Falletti Farm – Permitted Uses 08/20/08 EXHIBIT C PROHIBITED USES AND PRACTICES The following uses and practices, though not necessarily an exhaustive recital of inconsistent uses and practices, are inconsistent with the purposes of this Agreement and shall be prohibited upon or within the Property: 1. Impairment of Conservation Purpose: To impair the conservation purpose, except as otherwise expressly provided in this Agreement. 2. Other Uses: To establish any residential, agricultural, commercial or industrial activity or use, except as provided for in Exhibit B. 3. Signs: To construct, place, or erect any sign or billboard except as provided in Paragraph 7 of Exhibit “B”. 4. Construction: To construct, reconstruct, or replace any structure or improvement except as provided in Exhibit "B." 5. Motorized Vehicles: To use motorized vehicles, except by GRANTOR or others under GRANTOR'S control, for permitted property management activities, for recreational, resource management or water supply or water quality activities, for inspections by DISTRICT, for emergency and fire control purposes, and for uses pursuant to deeded rights that pre-date this agreement. To use motorized vehicles off roads except when necessary for emergency or fire control purposes. 6. Dumping: To dump or accumulate trash, ashes, garbage, waste, inoperative vehicles or other unsightly material on the Property. 7. Water and Soil Degradation: To cause degradation of or erosion of the soil, or pollution of any surface or subsurface waters. 8. Storage of Equipment and Materials: To store work materials which may be visible from public roadways such as pipes, culverts, fencing, heavy equipment and the like, except while work is in progress and not for any period exceeding ninety (90) days. 9. Utilities: To install new above-ground utility systems within pre-existing or new easements, including, without limitation, water, sewer, power, fuel and communication lines and related facilities and equipment, except to serve recreational, water supply water quality and/ or property management activities or uses as provided in this Agreement. New easements may only be granted where they will remove and significantly lessen the impact of pre-existing easements on the conservation purpose of the Agreement. 10. Surface Alteration or Excavation: To alter the contour of the Property in any manner whatsoever including, but not limited to, excavating or removing soil, sand, gravel, rock, peat C-1 Falletti Farm – Prohibited Uses 08/20/08 or sod, except in connection with public outdoor recreation, habitat restoration or enhancement activities and uses as provided in this Agreement and subject to approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement. 11. Mining: To explore, develop, or extract minerals or hydrocarbons by any mining method, surface or otherwise. 12. Tree Removal: To remove or destroy any native trees; provided, however, that GRANTOR shall have the right to cut or remove trees as reasonably necessary to control insects and diseases, prevent personal injury and property damage, and to allow construction or repair of recreational structures and improvements. 13. Hunting: To hunt, trap or otherwise willfully kill wildlife for food or sport. C-2 Falletti Farm – Prohibited Uses 08/20/08 EXHIBIT B PERMITTED USES AND PRACTICES The following uses and practices, though not necessarily an exhaustive recital of consistent uses and practices, are permitted under this Agreement, provided that they are undertaken in accordance with the terms and provisions of this Agreement and that all applicable governmental approvals and permits are properly obtained and followed: 1. Consistent Uses: To use or lease the Property consistent with the Conservation Purpose of this Agreement. 2. Residential Uses: To use or lease the existing farmhouse and water tower on the Property for residential or caretaking uses, consistent with the Conservation Purpose of this Agreement. 3. Recreational Uses: To utilize the Property for low intensity recreational or educational purposes, including, but not limited to, hiking, nature study, picnicking, and establishment of public trails. Any activities as provided for in this Paragraph which result in significant surface alteration or development of the land require the approval of DISTRICT. 4. Agricultural Uses: To utilize the Property for appropriate agricultural uses including a community garden or small farm for the cultivation of vegetables, flowers, berries and other seasonal fruits, and fruit and nut trees, low-intensity livestock grazing, and poultry production. 5. Historic Uses: To utilize the existing farmhouse, and/or water tower and barns on the Property for a museum and other educational activities related to the rural, agricultural traditions of the Property. 6. Construction of Structures and Other Improvements: GRANTOR may undertake construction, reconstruction, or other improvement of the Property only as provided below: a. Construction. To construct, erect or place non-residential structures and improvements in connection with the historic uses, low intensity recreational and educational uses and active agricultural uses, water supply, or water quality activities and uses as provided in this Agreement, including, but not limited to, picnic tables, trail improvements, restroom facilities, water supply/quality facilities, and additional barns and a 1,000 square foot museum structure, provided, however, that new structures are constructed or placed in close proximity of the existing farmhouse residence and barns and the total sum of the land area covered with existing and new structures does not exceed more than 7,000 square feet. No structure on the Property shall exceed 24 feet in height. GRANTOR shall deliver to DISTRICT written request for approval of such construction, erection or placement in accordance with the provisions set forth in this Agreement. DISTRICT’s approval shall specifically consider design and location and shall be based upon its finding that the proposed construction, erection or placement is consistent with the conservation purpose of this Agreement. Additional boundary fencing deemed by GRANTOR to be reasonably necessary may be constructed without DISTRICT’s consent. Such fencing shall be constructed to allow visibility. B-1 Falletti Farm – Permitted Uses 08/20/08 b. Replacement of Improvements. In the event of destruction, deterioration or obsolescence of any improvements conforming to the requirements of this Agreement, whether existing at the date hereof or constructed subsequently pursuant to the provisions of this Agreement, GRANTOR may replace same with ones of similar size, function, capacity and location, provided that GRANTOR obtains the prior written approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement. In the event of destruction, deterioration or obsolescence of any fences or other similar improvements, whether existing at the date hereof or constructed subsequently pursuant to the provisions of this Agreement, GRANTOR may replace same with ones of similar size, function, capacity and location, without prior notice to or approval by DISTRICT, provided, however, that such replacement is consistent with the Conservation Purpose of this Agreement. c. Maintenance and Repair of Improvements. To maintain, repair and restore improvements on the Property without prior notice to or approval by DISTRICT provided, however, that such, maintenance and repair is consistent with the Conservation Purpose of this Agreement. 7. Water Resources: To develop new springs or wells; with the approval of DISTRICT, to develop sewage disposal leaching systems and additional water storage facilities associated with the recreational activities as provided in this Agreement, provided however, that such facilities are located so as to minimize visual impacts. Such uses further shall be developed in a manner consistent with the conservation purpose of this Agreement. 8. Signs: To place signage on the Property associated with permitted recreational or educational purposes, the size of which shall individually not exceed two (2) square feet, and one sign to identify the Property which shall not exceed twenty-four (24) square feet. 9. Easements: To continue use of existing easements of record granted prior to this Agreement. Modifications to easements of record as of this date and subsequent easement requests from GRANTOR or third parties require the approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement. New easements may only be granted where they will remove or significantly lessen the impact of existing easements of record on the protected values set forth in the conservation purpose of this Agreement. It is the primary duty of the GRANTOR to enforce the limiting provisions of new easements and easements of record granted prior to this Agreement. 10. Animal Control: To control predatory and problem animals by the use of selective control techniques consistent with policies promulgated by the Sonoma County Agricultural Commissioner and other governmental entity having jurisdiction. 11. Restoration and Enhancement: To undertake conservation practices which promote soil stabilization and reduce erosion in accordance with sound, generally accepted practices. Approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement is required when conservation practices involve significant surface alteration. B-2 Falletti Farm – Permitted Uses 08/20/08 12. Fire Management: To undertake vegetation management activities for the purpose of fire control and/or natural resource management and promotion of biodiversity. Such methods may include prescriptive burning, limited grazing or limited brush removal on the Property. DISTRICT shall receive prior notification of such activities. 13. Removal of Non-Native Plants: To remove invasive, non-native plant species that threaten or impede the growth of native species. B-3 Falletti Farm – Permitted Uses 08/20/08 EXHIBIT C PROHIBITED USES AND PRACTICES The following uses and practices, though not necessarily an exhaustive recital of inconsistent uses and practices, are inconsistent with the purposes of this Agreement and shall be prohibited upon or within the Property: 1. Impairment of Conservation Purpose: To impair the conservation purpose, except as otherwise expressly provided in this Agreement. 2. Other Uses: To establish any residential, agricultural, commercial or industrial activity or use, except as provided for in Exhibit B. 3. Signs: To construct, place, or erect any sign or billboard except as provided in Paragraph 7 of Exhibit “B”. 4. Construction: To construct, reconstruct, or replace any structure or improvement except as provided in Exhibit "B." 5. Motorized Vehicles: To use motorized vehicles, except by GRANTOR or others under GRANTOR'S control, for permitted property management activities, for recreational, resource management or water supply or water quality activities, for inspections by DISTRICT, for emergency and fire control purposes, and for uses pursuant to deeded rights that pre-date this agreement. To use motorized vehicles off roads except when necessary for emergency or fire control purposes. 6. Dumping: To dump or accumulate trash, ashes, garbage, waste, inoperative vehicles or other unsightly material on the Property. 7. Water and Soil Degradation: To cause degradation of or erosion of the soil, or pollution of any surface or subsurface waters. 8. Storage of Equipment and Materials: To store work materials which may be visible from public roadways such as pipes, culverts, fencing, heavy equipment and the like, except while work is in progress and not for any period exceeding ninety (90) days. 9. Utilities: To install new above-ground utility systems within pre-existing or new easements, including, without limitation, water, sewer, power, fuel and communication lines and related facilities and equipment, except to serve recreational, water supply water quality and/ or property management activities or uses as provided in this Agreement. New easements may only be granted where they will remove and significantly lessen the impact of pre-existing easements on the conservation purpose of the Agreement. 10. Surface Alteration or Excavation: To alter the contour of the Property in any manner whatsoever including, but not limited to, excavating or removing soil, sand, gravel, rock, peat C-1 Falletti Farm – Prohibited Uses 08/20/08 or sod, except in connection with public outdoor recreation, habitat restoration or enhancement activities and uses as provided in this Agreement and subject to approval of DISTRICT in accordance with the provisions set forth in Paragraph 5 of this Agreement. 11. Mining: To explore, develop, or extract minerals or hydrocarbons by any mining method, surface or otherwise. 12. Tree Removal: To remove or destroy any native trees; provided, however, that GRANTOR shall have the right to cut or remove trees as reasonably necessary to control insects and diseases, prevent personal injury and property damage, and to allow construction or repair of recreational structures and improvements. 13. Hunting: To hunt, trap or otherwise willfully kill wildlife for food or sport. C-2 Falletti Farm – Prohibited Uses 08/20/08 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this “Agreement”), dated as of _______________, (“Effective Date”), is entered into by and between Jennie M. Falletti, surviving Trustee of the Alfred Falletti and Jennie M. Falletti 1990 Trust, and Barbara J. Morrow, Trustee of the Barbara J. Morrow 2003 Revocable Trust (collectively, “Sellers”), and the City of Cotati, a public body, corporate and politic (“Buyer”). Sellers and Buyer are hereinafter collectively referred to as the “Parties.” RECITALS WHEREAS, Sellers are the owners of that certain real property in Sonoma County, California, consisting of 4.37 acres known as Assessor Parcel Number 144-250-008, located at 175 W. Sierra Avenue in the City of Cotati, as more particularly described in Exhibit A attached hereto and incorporated herein by this reference (the “Land”); and WHEREAS, in accordance with the terms and conditions contained herein, Buyer desires to purchase, and Sellers desire to sell, the Land together with all improvements located thereon and all easements, hereditaments, and appurtenances belonging to or inuring to the benefit of Sellers and pertaining to the Land (all of the foregoing collectively hereinafter, the “Property”); and WHEREAS, the Sonoma County Agricultural Preservation and Open Space District (the “District”), a public body, is providing a grant in the amount of Three Million One Hundred Thirty Five Thousand Dollars ($3,135,000) (the “District Grant”) to Buyer toward the purchase price for the Property; and WHEREAS, Sellers and Buyer acknowledge that Buyer’s purchase of the Property is contingent upon all approvals being obtained for the District Grant and on the contribution of the District Grant toward the purchase price for the Property. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows. 1. Purchase. Subject to the District’s contribution of the District Grant, Sellers shall sell to Buyer, and Buyer shall purchase from Sellers, the Property in accordance with the terms, covenants and conditions set forth herein. 2. Purchase Price. The purchase price for the Property (“Purchase Price”) shall be Three Million Three Hundred Thousand Dollars ($3,300,000). 3. Conveyance of Title; Closing. At the close of escrow, Sellers shall convey by Grant Deed, substantially in the form of Exhibit B, to Buyer marketable fee simple title to the 1127941.5 1 Property, free and clear of all recorded and unrecorded liens, encumbrances, assessments, and taxes except: Exception numbers 1, 2, 3, 4, 5 and 6 as shown on that certain preliminary title report dated July 29, 2008, issued by the Fidelity National Title Company for the Property. Unless this Agreement is terminated pursuant to the terms hereof or extended by mutual written consent of the Parties, the closing date for conveyance of the Property (“Closing Date”) shall be a date mutually agreeable to the Parties. On the Closing Date: (i) Sellers shall execute and deliver the Grant Deed to Buyer; (ii) Buyer shall execute a Certificate of Acceptance for the Grant Deed substantially in the form of Exhibit C, (iii) Buyer shall cause the Grant Deed to be recorded in the official records of Sonoma County, California. and (iv) Buyer shall deliver or cause to be delivered no later than one (1) day before the Closing Date the Purchase Price as adjusted by any prorations between the Parties. Possession of the Property shall be delivered to Buyer on the Closing Date. 4. Prorations. Property taxes or payments in lieu of taxes (if any are applicable to the Property) shall be prorated as of the Closing Date based upon the most recent tax bill available, including any such payments which may accrue or property taxes which may be assessed after the Closing Date but which pertain to the period prior to the transfer of title to the Property to Buyer, regardless of when or to whom notice thereof is delivered. Any bond or assessment that constitutes a lien on the Property as of the Closing Date shall be assumed by Buyer. Rents payable under any leases existing prior to the Closing Date, and any utility and sewer service charges shall be prorated as of the Closing Date. 5. AS-IS Sale. Buyer acknowledges and agrees that: (i) prior to the Closing Date in Buyer’s discretion, Buyer shall inspect the Property and examine the legal, environmental, zoning, land use, seismic, title, survey and physical characteristics and condition of the Property; (ii) by purchasing the Property, Buyer shall be deemed to have approved of all such characteristics and conditions; (iii) the Property is to be purchased, conveyed to, and accepted by Buyer in its present condition, “AS IS”, “WHERE IS” AND WITH ALL FAULTS, and no patent or latent defect or deficiency in the condition of the Property whether or not known or discovered, shall affect the rights of either Sellers or Buyer hereunder, nor shall the Purchase Price be reduced as a consequence thereof. 6. Sellers’ Covenants. Sellers covenant that from the Effective Date and through the Closing Date, Sellers: (i) shall not permit any liens, encumbrances, or easements to be placed on the Property without the consent of Buyer; (ii) shall not enter into any agreement regarding the sale, rental, management, repair, improvement, or any other matter affecting the Property that would be binding on Buyer or the Property after the Closing Date without the prior written consent of Buyer; (iii) shall not permit any act of waste or act that would tend to diminish the value of the Property for any reason, except that caused by ordinary wear and tear; and (iv) shall maintain the Property in its condition as of the Effective Date, ordinary wear and tear excepted. 7. Buyer’s Construction of Fence. Buyer agrees to design and construct a block wall fence separating the Land from the adjoining 0.63-acre parcel on which residential improvements owned by Jennie M. Falletti are located. The design and choice of materials shall 1127941.5 2 be subject to Sellers’ reasonable approval and the fence shall be constructed within sixty (60) days of the close of escrow on the Property, unless the Parties mutually agree to a later time for construction. 8. Damage and Destruction. In the event of any damage or other loss to the Property, or any portion thereof, caused by fire, flood or other casualty prior to the Closing Date in an amount not exceeding Fifty Thousand Dollars ($50,000), Buyer shall not be entitled to terminate this Agreement, but shall be obligated to purchase the Property as provided in this Agreement, without abatement in the Purchase Price, provided that Sellers shall: (i) assign and transfer to Buyer all of Sellers’s rights under any insurance policy covering the damage or loss, and all claims for monies payable from Sellers’ insurer(s) in connection with the damage or loss, and (ii) pay to Buyer on the Closing Date the amount of Sellers’ deductible under the insurance policy or policies covering the damage or loss. In the event of damage or destruction of the Property or any portion thereof prior to the Closing Date in an amount in excess of Fifty Thousand Dollars ($50,000), Buyer may elect either to terminate this Agreement upon written notice to Sellers, or to consummate the purchase of the Property, in which case Sellers shall (i) assign and transfer to Buyer all of Sellers’ rights under any insurance policy covering the damage or loss, and all claims for monies payable from Sellers’ insurer(s) in connection with the damage or loss, and (ii) pay to Buyer on the Closing Date the amount of Sellers’ deductible under the insurance policy or policies covering the damage or loss. If Buyer elects to terminate this Agreement, all funds and documents, if any, deposited into escrow by or on behalf of Buyer shall be returned to Buyer, and all rights and obligations hereunder shall terminate. 9. Condemnation. If prior to Close of Escrow, a material portion of the Property is taken by eminent domain (or an action of eminent domain has been commenced against all or any portion of the Property) (excluding for purposes of this Section, the exercise of any eminent domain powers by the Buyer, upon Sellers’ receipt of notice thereof Sellers shall promptly notify Buyer of such fact, and Buyer shall have the option to terminate this Agreement upon notice to Sellers given not later than ten (10) days after Buyer’s receipt of Sellers’ notice. If Buyer elects to terminate this Agreement, all funds and documents deposited into escrow by or on behalf of Buyer shall be returned to Buyer, and all rights and obligations hereunder shall terminate. If Buyer does not exercise such option to terminate this Agreement, Sellers shall assign to Buyer on the Closing Date, and Buyer shall be entitled to negotiate for, receive, and keep, all awards, and rights to receive future awards, for such taking by eminent domain, and the transaction contemplated by this Agreement shall be consummated pursuant to the terms hereof, without any reduction of the Purchase Price. 10. Notices. Except as otherwise specified in this Agreement, all notices to be sent pursuant to this Agreement shall be made in writing, and sent to the Parties at their respective addresses specified below or to such other address as a Party may designate by written notice delivered to the other parties in accordance with this Section. All such notices shall be sent by: (i) personal delivery, in which case notice is effective upon delivery; 1127941.5 3 (ii) certified or registered mail, return receipt requested, in which case notice shall be deemed delivered on receipt if delivery is confirmed by a return receipt; (iii) nationally recognized overnight courier, with charges prepaid or charged to the sender’s account, in which case notice is effective on delivery if delivery is confirmed by the delivery service; (iv) facsimile transmission, in which case notice shall be deemed delivered upon transmittal, provided that (a) a duplicate copy of the notice is promptly delivered by first-class or certified mail or by overnight delivery, or (b) a transmission report is generated reflecting the accurate transmission thereof. Any notice given by facsimile shall be considered to have been received on the next business day if it is received after 5:00 p.m. recipient’s time or on a nonbusiness day. To Sellers: Jennie M. Falletti P.O. Box 23 Cotati, California 94931 Barbara J. Morrow 4391 Whispering Oak Circle Granite Bay, California 95746 To Buyer: City of Cotati 201 West Sierra Avenue Cotati, California 94931-4217 Attention: City Manager 11. No Brokers. Each Party hereby represents and warrants to the other Party that it has retained no broker or other party to whom a commission or finder's fee is due with respect to the transactions contemplated hereby. Each Party shall defend, indemnify and hold the other Party harmless from and against all claims, expenses, costs, or arising in connection with a breach of this warranty and representation. The terms of this Section shall survive the expiration or earlier termination of this Agreement. 12. Attorneys' Fees. If either Party fails to perform any of its obligations under this Agreement, or if any dispute arises between the Parties concerning the meaning or interpretation of any provision hereof, then the prevailing party in any proceeding in connection with such dispute shall be entitled to the costs and expenses it incurs on account thereof and in enforcing or establishing its rights hereunder, including, without limitation, court costs and reasonable attorneys' fees and disbursements. 13. Entire Agreement. This Agreement, together with Exhibits A through C, constitutes the entire agreement of the Parties with respect to the subject matter hereof and supersedes all prior negotiations and agreements with respect thereto. 1127941.5 4 14. No Merger. The obligations stated herein that are intended to operate after the Closing shall not merge with the transfer of title to the Property but shall remain in effect until fulfilled as provided herein. 15. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to principles of conflicts of laws. 16. Interpretation; Captions. The section headings used herein are solely for convenience and shall not be used to interpret this Agreement. The Parties acknowledge that this Agreement is the product of negotiation and compromise on the part of both Parties, and the Parties agree, that since both Parties have participated in the negotiation and drafting of this Agreement, this Agreement shall not be construed as if prepared by one of the Parties, but rather according to its fair meaning as a whole, as if both Parties had prepared it. 17. Exhibits. Exhibits A through C attached hereto are incorporated herein by this reference and made a part of this Agreement. 18. No Third Party Beneficiaries. Nothing contained in this Agreement is intended by the Parties, nor shall any provision of this Agreement be deemed or construed by the Parties or by any third person, to be for the benefit of any third party, nor shall any third party have any right to enforce any provision of this Agreement or be entitled to damages for any breach by Buyer or Sellers of any of the provisions of this Agreement. 19. Amendments. This Agreement may be modified or amended only by an instrument in writing executed by both Buyer and Sellers. 20. Assignment Prohibited. This Agreement and the rights conferred hereunder may not be assigned by operation of law or otherwise absent the express written consent of the Parties. 21. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be an original, and all of which taken together shall constitute one agreement. 22. Further Assurances. Buyer and Sellers each agree to undertake such other actions as may reasonably be necessary to carry out the intent of this Agreement, including without limitation, the execution and/or recordation of any additional documents which may be required to effectuate the transactions contemplated hereby. 23. Severability. If any term, provision, or condition of this Agreement is held by a court of competent jurisdiction to be invalid or unenforceable, the remainder of this Agreement shall continue in full force and effect unless the rights and obligations of the Parties have been materially altered or abridged thereby. 1127941.5 5 24. Non-Liability of Officials, Employees and Agents. No member, official, employee or agent of Buyer shall be personally liable in the event of any default or breach hereunder by either Party. SIGNATURES ON FOLLOWING PAGE. 1127941.5 6 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the day and year first above written. "SELLERS" JENNIE M. FALLETTI __________________________________ BARBARA J. MORROW __________________________________ "BUYER" CITY OF COTATI By: __________________________________ Its: __________________________________ 1127941.5 7 Exhibit A Legal Description 1113855.1 A-1 LEGAL DESCRIPTION PURCHASE AND SALE AGREEMENT Title No. 08-490108927-B Locate No. CAFNT0949-0949-0001- 490108927 LEGAL DESCRIPTION EXHIBIT "A" The land herein referred to is situated in the State of California, County of Sonoma, City of Cotati, and is described as follows: Beginning at a point in the center line of Valparaiso Avenue, South 6° 30' West 169.7 feet from the Northwest corner of Villa Lot No.4 as shown on a Map of Plan entitled, "Plan of the Townsite of Cotati, being Subdivision No, 6 Rancho Cotati", which Map or Plan was filed in the office of the County Recorder of Sonoma County, California June 7, 1893; thence North 64° 19' East 460.3 feet to the center line of Olof Street; thence along the center line of Olof Street Southerly to the center line of Roblar Avenue; thence along the center line of Roblar Avenue, Southerly to its junction with Stony Point Road; thence continuing along the center line of Roblar Avenue Northwesterly 482.4 feet to the center line of Valparaiso Avenue; thence along the center line of the last mentioned Avenue, North 6° 30' West 82 feet, North 6° 30' East 160.3 feet to the point of beginning. Excepting therefrom all that portion as described in the Grant Deed recorded February 9, 1949, in Book 859, at Page 434, Sonoma County Records. APN: 144-250-008 1134006.1 1113855.1 A-1 LEGAL DESCRIPTION PURCHASE AND SALE AGREEMENT Exhibit B FORM OF GRANT DEED RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Cotati 201 West Sierra Avenue Cotati, California 94931-4217 Attention: City Manager EXEMPT FROM RECORDING FEES PER GOVERNMENT CODE §§6103, 27383 (SPACE ABOVE THIS LINE RESERVED FOR RECORDER’S USE) GRANT DEED For valuable consideration, receipt of which is hereby acknowledged, Jennie M. Falletti, surviving Trustee of the Alfred Falletti and Jennie M. Falletti 1990 Trust, and Barbara J. Morrow, Trustee of the Barbara J. Morrow 2003 Revocable Trust (“Grantors”), hereby grant to the City of Cotati, a public body, corporate and politic (“Grantee”) all that real property located in the City of Cotati, County of Sonoma, State of California described in Exhibit A attached hereto and incorporated herein. IN WITNESS WHEREOF, Grantors have executed this Grant Deed as of _______________, 2008. GRANTORS ____________________________ ____________________________ 1127941.1 CERTICATE OF ACCEPTANCE PURCHASE AND SALE AGREEMENT Exhibit A to Grant Deed PROPERTY (Attach legal description.) 1127941.1 CERTICATE OF ACCEPTANCE PURCHASE AND SALE AGREEMENT Title No. 08-490108927-B Locate No. CAFNT0949-0949-0001- 490108927 LEGAL DESCRIPTION EXHIBIT "A" The land herein referred to is situated in the State of California, County of Sonoma, City of Cotati, and is described as follows: Beginning at a point in the center line of Valparaiso Avenue, South 6° 30' West 169.7 feet from the Northwest corner of Villa Lot No.4 as shown on a Map of Plan entitled, "Plan of the Townsite of Cotati, being Subdivision No, 6 Rancho Cotati", which Map or Plan was filed in the office of the County Recorder of Sonoma County, California June 7, 1893; thence North 64° 19' East 460.3 feet to the center line of Olof Street; thence along the center line of Olof Street Southerly to the center line of Roblar Avenue; thence along the center line of Roblar Avenue, Southerly to its junction with Stony Point Road; thence continuing along the center line of Roblar Avenue Northwesterly 482.4 feet to the center line of Valparaiso Avenue; thence along the center line of the last mentioned Avenue, North 6° 30' West 82 feet, North 6° 30' East 160.3 feet to the point of beginning. Excepting therefrom all that portion as described in the Grant Deed recorded February 9, 1949, in Book 859, at Page 434, Sonoma County Records. APN: 144-250-008 1134006.1 1127941.1 CERTICATE OF ACCEPTANCE PURCHASE AND SALE AGREEMENT Exhibit C CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed by the Grant Deed dated ______________, 2008, from Jennie M. Falletti, surviving Trustee of the Alfred Falletti and Jennie M. Falletti 1990 Trust, and Barbara J. Morrow, Trustee of the Barbara J. Morrow 2003 Revocable Trust, to the City of Cotati, a public body, corporate and politic (“City”), is hereby accepted on behalf of the City by its City Manager pursuant to authority conferred by Resolution No. _________, adopted by the City on _________________, 2008, and that the City consents to recordation of the Grant Deed by its duly authorized officer. Dated ______________, 2008 By: _______________________ Dianne Thompson City Manager ATTEST: By:______________________ City Clerk APPROVED AS TO FORM: By: ______________________ City Attorney 1127941.1 CERTICATE OF ACCEPTANCE PURCHASE AND SALE AGREEMENT ACKNOWLEDGMENT State of California County of Sonoma ) ) On ______________, 2008, before me, ____________________________________________, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature _______________________________ (Seal) ACKNOWLEDGMENT State of California County of Sonoma ) ) On ______________, 2008, before me, ____________________________________________, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature _______________________________ (Seal) 1127941.1 CERTICATE OF ACCEPTANCE PURCHASE AND SALE AGREEMENT Item No. 4 City Council Agenda Consent Calendar Subject: Adoption of a Resolution Re-establishing a Council Travel and Reimbursement Policy and Ethics Training Guidelines Pursuant AB 1234 Date: August 27, 2008 Written By: Jone Hayes, Director of Administrative Services Recommendation It is recommended that the City Council adopt a resolution, superseding Resolution No. 06-18, re-establishing the City Council Travel and Reimbursement Policy and updating the list of officials required to attend ethics training every two years pursuant to AB 1234 Background AB 1234 was signed into law by Governor Schwarzenegger on October 7, 2005 and took effect on January 1, 2006. AB1234 regulated the following: - The way in which non-salaried local elected officials are paid - How local elected officials receive reimbursement for their expenses - The frequency and duration of required ethics training requirements for local elected officials Resolution 06-18 was adopted on March 22, 2006 and contained a Council travel and reimbursement policy and, per Council direction, designated those required to receive ethics training every two years. Analysis/Discussion Organizational changes necessitate the updating of staff positions listed as required to attend ethics training. Additionally the Community and Environment Commission (CEC) members have attend in accordance with the advice of the City Attorney. Financial Considerations None. H:\CCREPORTS\2008\20080827\Council Travel and Reimbursement Policy.sr.doc City Council Staff Report Travel & Reimbursement Policy/Ethics Training August 27, 2008 Environmental Issues None. Attachments: 1. Proposed resolution with proposed City Council Travel and Reimbursement Policy as Exhibit A Page 2 of 2 RESOLUTION ________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COTATI SUPERSEDING RESOLUTION NO. 06-18, ADOPTING A TRAVEL AND REIMBURSEMENT POLICY AND ESTABLISHING ETHICS TRAINING GUIDELINES PURSUANT TO AB 1234 AND SUPERSEDING RESOLUTION 06-18 WHEREAS, AB 1234 became effective January 1, 2006 and requires the adoption of a travel and expense reimbursement policy as a condition precedent to the City's reimbursement of expenses incurred by a Councilmember on or after January 1, 2006; and WHEREAS, the Council determines it is in the best interest of the City to provide the Council and the citizens of the City clear standards and criteria to govern the circumstances under which Councilmembers are entitled to be reimbursed for City expenses properly incurred by the Councilmembers; and WHEREAS, the Council adopted Resolution No. 06-18 on March 22, 2006, adopting a travel and reimbursement policy pursuant to AB 1234; and WHEREAS, AB 1234 mandates that all local agency officials shall receive a minimum of 2 hours of ethics training every 2 years; and WHEREAS, the determination of local officials is outdated and needs to be revised to reflect current position titles. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cotati RESOLVES: 1. That the Travel and Reimbursement Policy attached hereto as Exhibit A is hereby approved and adopted. 2. The persons occupying the following positions shall be required to undergo ethics training as prescribed by AB 1234, and shall complete same by December 31, 2008: City Council, Planning Commission, Design Review Committee, Community and Environment Commission, City Manager, Chief of Police, Assistant to the City Manager, Director of Community Development, Director of Administrative Services, Director of Public Works/City Engineer, Police Sergeants, Support Services Supervisor, Field Maintenance Supervisor, and Deputy City Clerk. The costs of said training shall be paid for by the City. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the City Council of the City of Cotati, Sonoma County, California, at a meeting hereof, held on the 27th day of August, 2008, by the following vote, to wit: FOX: ORCHARD: GILARDI: MINNIS: GUARDINO: ______ ______ ______ ______ ______ Approved:________________________________ Mayor Attest:___________________________ Deputy City Clerk Approved as to form: ___________________________ City Attorney Resolution No. _______ Page 2 of 8 EXHIBIT A COTATI CITY COUNCIL TRAVEL AND REIMBURSEMENT POLICY A. AUTHORIZED EXPENSES General Statement. City funds, equipment, supplies (including letterhead), titles, and staff time must only be used for authorized City business. Expenses incurred in connection with the following types of activities generally constitute authorized expenses (needing no prior approval, provided it is included in the Adopted Budget), as long as the other requirements of this policy are met: 1. Communicating with representatives of regional, state and national government on City-adopted policy positions; 2. Attending educational seminars designed to improve officials' skill and information levels; 3. Participating in regional, state and national organizations whose activities affect the City's interests; 4. Recognizing service to the City, and commemorating events of significance to the City (for example, thanking a longtime employee with a retirement gift or celebration of nominal value and cost); 5. Attending City events; 6. Implementing a City-approved strategy for attracting or retaining businesses to the City, which will typically involve at least one staff member; and 7. Meetings such as those listed above for which a meeting stipend is expressly authorized under law and/or this policy. Specific Expenses Requiring Advance Approval. In addition, the following expenses require prior City Council approval: 1. Out-of-state travel; 2. Expenses exceeding $1,000 per trip; and 3. Any travel and stay exceeding 96 hours. Personal Expenses not Authorized. Examples of personal expenses that the City will not reimburse include, but are not limited to: Resolution No. _______ Page 3 of 8 1. The personal portion of any trip; 2. Political or charitable contributions or events; 3. Family expenses, including partner's expenses when accompanying officials on city-related business, as well as children or pet-related expenses, unless such expenses are required to accommodate a disability; 4. Except for cultural events that are provided as part of and cannot be segregated from the cost or charge for an expense that is otherwise reimbursable under this policy, entertainment expenses, including theater, movies (either in-room or at the theater), sporting events (including gym, massage and/or golf related expenses), or other cultural events; 5. Non-mileage personal automobile expenses, including repairs, traffic citations, insurance or gasoline; and 6. Personal losses incurred while on City business. Any questions regarding the propriety of a particular type of expense should be resolved by the approving authority. B. COST CONTROL To conserve City resources and keep expenses within community standards for public officials, expenditures should adhere to the following guidelines. In the event that expenses are incurred which exceed the guidelines, the cost borne or reimbursed by the City will be limited to the costs that fall within the guidelines. 1. Transportation The most economical mode and class of transportation reasonably consistent with scheduling needs and cargo space requirements must be used, using the most direct and timeefficient route. Government and group rates must be used when available. a. Airfare. Airfares that are equal or less than those available through the Enhanced Local Government Airfare Program offered through the League of California Cities (www.cacities.org/travel), the California State Association of Counties (http://www.csac.counties.org/default.asp?id=635) and the State of California are presumed to be the most economical and reasonable for purposes of reimbursement under this policy. b. Automobile. Automobile mileage is reimbursed at Internal Revenue Service rates presently in effect (see www.irs.gov). These rates are designed to compensate driver for gasoline, insurance, maintenance, and other expenses associated with Resolution No. _______ Page 4 of 8 operating the vehicle. This amount does not include bridge and road tolls, which are also reimbursable. c. Car Rental. Rental rates that are equal or less than those available through the State of California's website (http://www.catravelsmart.com/default.htm) shall be considered the most economical and reasonable for purposes of reimbursement under this policy. d. Taxis/Shuttles. Taxis or shuttle fares may be reimbursed, including a 15 percent gratuity per fare, when the cost of such fares is equal or less than the cost of car rentals, gasoline and parking combined, or when such transportation is necessary for time-efficiency. 2. Lodging Lodging expenses will be reimbursed or paid for when travel on official City business reasonably requires an overnight stay. If travel is out of the state of California, a written report shall be submitted with the expense report. The written report must state the purpose of the trip and any and all observations and/or knowledge acquired that may be of value to the citizens of the City of Cotati. a. Conferences/Meetings. If such lodging is in connection with a conference, lodging expenses must not exceed the group rate published by the conference sponsor for the meeting in question if such rates are available at the time of booking. If the group rate is not available, see next section. b. Other Lodging. Travelers must request government rates, when available. A listing of hotels offering government rates in different areas is available at http://www.catravelsmart.com/lodguideframes.htm. Lodging rates that are equal to or less than government rates are presumed to be reasonable and hence reimbursable for purposes of this policy. In the event that government rates are not available at a given time or in a given area, lodging rates that do not exceed the IRS per diem rates (set forth in IRS Publications 463 and/or 1542) for a given area are presumed reasonable and hence reimbursable. 3. Meals Meal expenses and associated gratuities will be reimbursed at the following rates: Breakfast $15 Lunch $25 Dinner $50 Resolution No. _______ Page 5 of 8 The City will not pay for alcohol/personal bar expenses. If an event includes alcohol, the City shall reimburse only that portion of the expense for said event that do not include charges for alcohol. Any expenses exceeding the above rate are subject to the approval of the City Council and shall be submitted to the City Council by the Council member after the expense is incurred and upon the Council member's return from the event for consideration of reimbursement, accompanied by the proper receipts for the actual costs. 4. Telephone/Fax/Cellular/Internet Officials will be reimbursed for actual telephone, fax and internet expenses incurred on City business. Telephone bills documenting the charges sought to be reimbursed must be submitted along with the appropriate expense report form (see D below). Telephone bills shall identify which calls were made on City business. For cellular calls when the official has a particular number of minutes included in the official's plan, the official is permitted to identify the percentage of calls made on public business in lieu of identifying specific City business calls. Internet costs incurred during travel related to City business are reimbursable. Telephone calls placed to a Councilmember's home by that Councilmember shall be considered a City business call. 5. Airport Parking Long-term parking must be used for all air travel exceeding 24-hours. 6. Other Baggage handling fees of up to $1 per bag and gratuities of up to 15 percent will be reimbursed. 7. Reimbursement by Another Agency Expenses for which City officials receive reimbursement from another agency are not reimbursable by the City. C. CASH ADVANCE POLICY From time to time, it may be necessary for an official to request a cash advance to cover anticipated expenses while traveling or doing business on the City's behalf. Such requests for an advance should be submitted to the City Manager fourteen (14) days prior to the need for the advance with the following information: 1. The purpose of the expenditure(s); 2. The anticipated amount of the expenditure(s) (for example, hotel rates, meal costs, and transportation expenses); and Resolution No. _______ Page 6 of 8 3. The dates of the expenditure(s). Any unused advance must be returned to the City Finance Department within five business days of the official's return, along with an expense report and receipts documenting how the advance was used in compliance with this expense policy. In the event the City Manager is uncertain as to whether a request complies with this policy, the official seeking a cash advance must seek resolution from the City Council. D. EXPENSE REPORTS All cash advance expenditures and expense reimbursement requests must be submitted on an expense report form provided by the City. This form shall include the following advisory: All expenses reported on this form must comply with the City's policies relating to expenses and use of public resources. The information submitted on this form is a public record. Penalties for misusing public resources and violating the City's policies include loss of reimbursement privileges, restitution, civil and criminal penalties as well as additional income tax liability. Expense reports must document that the expense in question met the requirements of this policy. For example, if a meeting is with a legislator, the City official should explain whose meals were purchased, what issues were discussed and how those relate to the City's legislative position and priorities. Officials must submit their expense reports within 30 days of an expense being incurred, accompanied by receipts documenting each expense. Restaurant receipts, in addition to any credit card receipts, are also part of the necessary documentation. Inability to provide such documentation in a timely fashion may result in the expense being borne by the official. All expenses are subject to verification that they comply with this policy. At the next City Council meeting following the meeting, each official shall briefly report on meetings attended at City expense. If multiple officials attended, a joint report may be made. E. MEETING STIPENDS Agency Members of the Redevelopment Agency shall receive $30 per meeting for attendance at meeting, not to exceed four meetings per month. F. COMPLIANCE WITH LAWS City officials should keep in mind that some expenditures may be subject to reporting under the Political Reform Act and other laws. All City expenditures are public records subject to disclosure under the Public Records Act and any other relevant law. Resolution No. _______ Page 7 of 8 G. VIOLATIONS OF THIS POLICY Use of public resources or falsifying expense reports in violation of this policy may result in any or all of the following: 1) loss of reimbursement privileges, 2) a demand for restitution to the City, 3) the City's reporting the expenses as income to the elected official to state and federal tax authorities, 4) civil penalties of up to $1,000 per day and three times the value of the resources used, and 5) prosecution for misuse of public resources. Resolution No. _______ Page 8 of 8 Item No. 5 City Council Agenda Regular Agenda Subject: Consideration of a Request by the Cotati Historical Society to Lease a Vacant Portion of City Hall for a Museum Date: August 27, 2008 Written By: Marsha Sue Lustig, Assistant to the City Manager ______________________________________________________________________________ RECOMMENDATIONS It is recommended that the Council adopt a motion approving the Cotati Historical License Agreement and authorizing the City Manager to sign the agreement. __________________________________________________________________________ Background In 2005, the City Council appointed Mayor Pat Gilardi and Councilmember Geoff Fox to an adhoc museum subcommittee. The subcommittee met with the Cotati Historical Society (CHS) and the City Manager to tour the Railroad Museum at the Santa Rosa Railroad Depot. CHS also investigated other successful museums and historical societies. This research supported the proposal to install CHS on City-owned property and confirmed that it was appropriate and key to assuring a successful community-wide program. A portion of the former Police Department, located in the area adjacent to the Administrative Services Department, has been identified as the requested future site for the museum. Analysis/Discussion In 2007, the Cotati Historical Society (CHS) became a 501(c)(3) non-profit corporation. The attached Cotati Historical Society License Agreement allows the CHS to occupy a portion of City Hall for a museum. The CHS License Agreement allows the CHS to use 620 square feet of Cotati City Hall in exchange for payment of $1.00/year to City. CHS will need to satisfy all of the insurance requirements of the License Agreement prior to move-in. The License is for a period of ten years, and can by terminated by either party or extended by mutual consent. Environmental Considerations The CHS License Agreement is categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) based upon the determination that there is nothing in this H:\CCREPORTS\2008\20080827\CHSLease.sr.doc 2 City Council Staff Report Cotati Historical Society License Agreement August 27, 2008 agreement or its implementation that could foreseeably have any significant effect of the environment. Financial Considerations: CHS proposes to make modifications that befit the archiving of local history. A local architect, Mr. Robert Leyes, has produced pro bono, an interior modification plan. A local union labor group has offered to supply the labor at no cost to the City. CHS is committed to fundraising for room modifications and future archiving projects. Conclusion Cotati is fortunate to have dedicated individuals in our community who recognize the value of preserving our history. Approval of the proposed License Agreement will facilitate the preservation of our history for current and future generations. Attachments: 1. Proposed Cotati Historical Society License Agreement page 2 of 2 REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF COTATI AND THE COTATI HISTORICAL SOCIETY CONCERNING THE COTATI HISTORICAL SOCIETY ROOM IN CITY HALL, 201 WEST SIERRA AVENUE, COTATI, CALIFORNIA THIS AGREEMENT, made and entered into this___day of________, 2008, by and between the CITY OF COTATI, a California municipal corporation, ("City"), and the Cotati Historical Society, a California nonprofit 501(c)(3) corporation organized in accordance with the laws of the State of California ("CHS"), who agree as follows: RECITALS WHEREAS, the City owns, operates and maintains Cotati City Hall, located at 201 West Sierra Avenue; and WHEREAS, CHS seeks to utilize a portion of Cotati City Hall, formerly space which was partially used by the Police Department, for the purpose of the storage and display of archival information for and about the City of Cotati; and WHEREAS, the mission of CHS benefits the City of Cotati residents and the public generally because preserving and archiving the City's history and heritage benefits current and future generations. NOW, THEREFORE, City and CHS agree as follows: 1. License. City hereby licenses to CHS, on the terms and conditions hereinafter set forth, the Cotati Historical Society Room in the premises of City Hall at 201 West Sierra Avenue ("Premises"). The Premises are more fully described in Exhibit A which is attached to and made a part of this License Agreement. The right to use the Premises granted pursuant to this License Agreement consists only of the permitted uses specified in provision 3, below. The rights granted pursuant to this License Agreement expressly exclude and the City reserves the right to maintain and control the Premises without limitation. The City reserves all other rights in the Premises that do not conflict with the permitted uses specified in provision 3, below, or any other rights of the CHS pursuant to this License Agreement or applicable law. 2. Term. The initial term of this License Agreement shall consist of a ten (10) year term commencing on _______ 1, 2008 and concluding on _______ 1, 2018, unless terminated earlier in accordance with this License Agreement. 3. Use of Premises. It is understood and agreed that CHS may utilize the Premises for: (i) archival storage of Cotati history under responsible adult supervision at all times the facilities are in use by CHS; (ii) display of archival materials relevant to Cotati history; (iii) development of 620 square feet as usable space for permitted Cotati Historical Society activities and, (iv) signage as approved by the City Manager. The City Manager shall approve the hours of operation for CHS use of the Premises. The City Manager shall review and approve all programs sponsored by CHS on the Premises. CHS shall not use or permit others to use the Premise for any other purpose without the prior written consent of the City Council. CHS shall have exclusive use of that portion of the Premises identified as "administrative space" as shown on Exhibit A. Cotati Historical Society License Agreement July, 2008 4. Prohibited Use of Premises. (a) CHS shall not do or permit anything to be done in or about the Premises, nor bring or keep anything therein, which will in any way increase the existing rate of or affect any fire or other insurance upon the Premises or any of its contents, or cause cancellation of any insurance policy covering said premises or any part thereof or any of its contents. Nor may CHS cause a cancellation of any insurance policy covering the Premises or any part thereof, or permit to be kept or used in or about the Premises any article, which may be prohibited by standard form fire insurance policies or by any Cotati City Codes or any other applicable laws. CHS shall not use or allow the Premises to be used for any improper, unlawful, or objectionable purpose, nor shall CHS cause, maintain or permit any nuisance in, on or about the Premises. CHS shall not commit or suffer to be committed any waste in or upon the Premises. (b) No goods, merchandise, or material shall be kept, stored, generated, produced, disposed or transported to or from, used or sold in or on the Premises which constitute “hazardous materials” and no offensive or dangerous trade, business, or occupation shall be carried on therein or thereon. No machinery or apparatus shall be used or operated on the Premises which will in any way injure said Premises, or improvements thereon, or adjacent or other Premises, or improvements thereon. For purposes of this lease, “hazardous materials” are defined as, but shall not be limited to: flammable explosives, asbestos, radioactive materials, hazardous waste, toxic substances or related injurious materials, whether injurious by themselves or in combination with other materials, substances defined as “hazardous substances,” “hazardous materials,” or “toxic substances,” in the Comprehensive Environmental Response Compensation and Liability Act of 1980, as amended, 42 U.S.C. Section 9601, et seq.; the Resource Conservation and Recovery Act, 42 U.S.C. Section 6901 et seq.; and those substances defined as “hazardous waste” in Section 25316 of the California Health and Safety Code; and in the regulations adopted and publications promulgated pursuant to said laws. CHS acknowledges that CHS is not looking to or relying upon City to disclose any matters which City might be required to disclose under California Health & Safety Code Section 25359.7 and that all such matters have been investigated by CHS to CHS’s satisfaction. 5. Condition of Premises. (a) Inspection by CHS. CHS represents that CHS has inspected and examined the Premises for purposes of this License Agreement. (b) CHS Maintenance and Cleaning. CHS shall, at its own expense and cost, keep and maintain the Premises in a clean and sanitary condition and free from any hazardous or dangerous conditions caused by CHS. CHS will be responsible for: (i) Maintaining the Premises interior, including, but not limited to, window coverings, furnishings, floors, and carpets. (ii) Routine repair of Premises for which the City is not responsible for under provision 6, below, or other provisions of this License Agreement. Routine repairs must be performed using licensed contractors, subject to City approval. (iii) Regular janitorial service sufficient to maintain the Premises in a clean and sanitary condition. 2 1128505.1 CHSLease.att.lease.doc Cotati Historical Society License Agreement July, 2008 (iv) Supplies required to operate the Premises, including, but not limited to, janitorial supplies, including paper supplies and light bulbs. (v) Furnishings as required for CHS programs. (vi) Maintaining all computers and computer support equipment used by CHS. Prior approval of the City is required for alterations or additions to the Premises electrical system to support CHS's computer systems or other CHS equipment. (vii) Installing and maintaining the CHS building telephone system. (viii) When Premises interior repainting is required, City and CHS agree to consult on the best repainting strategy and cost sharing plan. (ix) Recycling, litter, garbage, and debris removal. 6. City Maintenance and Repair. The City will be responsible for maintaining the following and for consulting with CHS on building mechanical systems and maintenance as requested: (i) CHS Premises building exterior and supporting systems (HVAC, plumbing, electrical, lighting, roof, etc.) (ii) CHS Premises exterior painting (iii) CHS Premises installation and maintenance of Premises fire extinguishers (iv) Subject to City budget constraints and the availability of funds, the City will endeavor to maintain the Premises in a condition that is comparable to the condition of the Premises upon execution of this License Agreement. The City will keep the roof and structural part of the walls of the Premises in good repair and tenantable condition. If, at any time during the License term, the roof or structural part of the walls are not in good tenantable condition, the City may, at its option, either repair the roof or structural part of the walls within a reasonable time after notice in writing by CHS or terminate this License Agreement in accordance with its terms. 7. Notification. (a) CHS shall send the City the CHS newsletter and a calendar of all scheduled events at the Premises. (b) CHS shall provide the City Manager with information regarding all special events which have potential traffic impacts, all significant problems (i.e. scheduling conflicts, financial insolvency, changes in CHS Board or its charter, etc.) and all scheduling changes pertaining to the use of the Premises. Use of premises for any activity requires prior written consent of the City Manager. Such authorization shall be in the form of an approved annual calendar. In the event there is a need to amend the annual calendar, CHS must receive written authorization from the City Manager no later than 30 days prior to event. (c) CHS shall immediately notify the City of hazards and injuries occurring at the Premises. 3 1128505.1 CHSLease.att.lease.doc Cotati Historical Society License Agreement July, 2008 8. Alterations. CHS shall not allow any alterations, additions or improvements to or of the Premises, or any part thereof, without the prior written consent of the City Manager. 9. Volunteers. For any work performed by volunteers, all volunteers shall sign and return to the City, City-approved hold-harmless forms provided by the City prior to the commencement of volunteer work. 10. CHS’s Covenant to Pay. For the term of this License, CHS shall pay $1.00 (one dollar) per annum for use of premises with said amount due on July 1st of each year. 11. Possessory Interest. CHS expressly recognizes and understands that this Agreement may create a possessory interest subject to property taxation and that CHS may be subject to the payment of property taxes levied on such interest. CHS is responsible for determining whether this possessory interest is subject to property taxation. 12. Compliance with Laws. CHS has represented to the City and hereby warrants that CHS has complied with all laws applicable to the acceptance and use of the License herein granted. CHS shall observe and comply at all times with all applicable federal, state, county and city statutes and ordinances, rules, regulations, directives, and orders of governmental agencies now in force or which may hereinafter be in force relating to or affecting the use of the License herein granted. 13. Waste; Nuisance. CHS shall not commit, suffer, or permit the commission by others of: (i) any waste or nuisance on the facilities; (ii) any action or use of the facilities which interferes or conflicts with the use of the facilities by City or any authorized person; or (iii) any action on the facilities in violation of any laws, regulations, or ordinances. 14. Inspection. City shall be permitted to enter and inspect the licensed facilities at any and all times. City is not required to provide CHS with advanced notice of said inspection. 15. Extent of Grant of License. This Agreement and the License herein granted are valid only to the extent of City’s jurisdiction as a land owner or tenant of the facilities. Acquisition of any other necessary permits or entitlements for use are the responsibility of CHS. Nothing contained in this Agreement shall be construed as a relinquishment of any rights now held by the City. 16. Assignment. The License herein granted is personal to CHS and shall not be assigned, sublet, or otherwise transferred in whole or in part without the prior written consent of City, and any attempt to assign, sublet or transfer shall be of no force or effect whatsoever unless and until City shall have given its written consent thereto. City may withhold its consent for any reason. 17. Provisions are Conditional of Use/Occupancy. Each provision of this Agreement shall be deemed a condition of the right of CHS to use or continue to occupy the Premises. Notwithstanding anything stated to the contrary herein, if CHS fails to perform any provision of this Agreement at the time and in the manner herein provided, City may, at its own option, immediately terminate this Agreement. The City's right to terminate shall be cumulative to any other legal right or remedy available to City. 18. CHS No Agent. CHS, its officers, agents, employees, and volunteers shall act in an independent capacity and shall not represent themselves whatsoever as an agent of the City. CHS shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. 4 1128505.1 CHSLease.att.lease.doc Cotati Historical Society License Agreement July, 2008 19. License Not a Lease. This Agreement does not constitute a lease, but constitutes a revocable License and CHS is limited to the use of the Premises expressly and specifically described above. CHS shall have no right or privilege in any respect whatsoever to use any other part of the property of City for any purpose whatsoever. CHS does not claim any interest that when coupled with the License herein granted would render it irrevocable. 20. NonWaiver. The City's failure to enforce any provision of this Agreement or the waiver thereof in a particular instance shall not be construed as a general waiver of any part of such provision. The provision shall remain in full force and effect. 21. Relationship. The parties intend by this Agreement to establish the relationship of licensor and licensee only, and do not intend to create a partnership, joint venture, joint enterprise, or any business relationship other than that of licensor and licensee. 22. Notice. Except as otherwise specified in this Agreement, all notices to be sent pursuant to this Agreement shall be made in writing, and sent to the City and CHS at their respective addresses specified below or to such other addresses as a Party may designate by written notice delivered to the other Party. For all issues City City Manager or designee 665-3623 CHS INSERT INFO 23. Indemnification. CHS shall indemnify, defend with counsel acceptable to City, and hold harmless City and its officers, officials, employees, agents and volunteers from and against any and all liability, loss, damage, claims, expenses, and costs (including without limitation, attorney's fees and costs and fees of litigation) (collectively, "Liability") of every nature arising out of or in connection with CHS performance of the Agreement or its failure to comply with any of its obligations contained in this Agreement, including, but not limited to, damage or loss of the archived materials, except such Liability caused by the sole negligence or willful misconduct of the City. 24. Insurance. As a condition precedent to the CHS's rights pursuant to this License Agreement becoming effective, the CHS must obtain and provide the City certificates of insurance and endorsement evidencing the kinds and amounts of insurance specified in this provision and otherwise comply with all of the requirements of this provision. Failure by CHS to maintain the kinds and amounts of insurance specified in this provision throughout the License Term may be deemed a default. A. Minimum Scope of Insurance. Coverage shall be at least as broad as: 1. Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001). 2. Insurance Services Office form number CA 0001 (Ed. 12/90) covering Automobile Liability, code 1 (any auto), or code 8, 9 if no owned auto. 3. Workers’ Compensation Insurance as required by the State of California and Employers’ Liability Insurance. If no employees are utilized, the CHS shall sign a declaration as described in California Health and Safety Code Section 19825. 5 1128505.1 CHSLease.att.lease.doc Cotati Historical Society License Agreement July, 2008 B. Minimum Limits of Insurance. CHS shall maintain limits no less than: 1. General Liability: $2,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance 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: $2,000,000 per accident for bodily injury and property damage. 3. Employers Liability: $1,000,000 per accident for bodily injury or disease 4. Worker’s Compensation, Statutory Limits: $1,000,000 per accident for bodily injury or disease. C. Deductibles and Self-Insured Retention. 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 CHS shall provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses. D. Other Insurance Provisions. The Commercial General Liability and Automobile Liability policies are to contain, or be endorsed to contain, the following provisions: E. 1. The City, its officers, officials, employees and volunteers are to be covered as Insureds as respects: liability arising out of work or operations as performed by or on behalf of the CHS; or automobiles owned, leased, hired or borrowed by the CHS. 2. For any claims related to this project, the CHS’s insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees or volunteers shall be in excess of the CHS’s insurance and shall not contribute with it. 3. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, unless thirty (10) days prior written notice by certified mail, return receipt requested, has been given to the City. 4. The Worker’s Compensation endorsement shall contain a Waiver of Subrogation against the City. The CHS shall provide to the City an endorsement from the Worker’s Compensation insurer, if any, agreeing to waive all rights of subrogation against the City for injuries to employees of the Insured resulting from work for the City or use of the City’s premises or facilities. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the City. 6 1128505.1 CHSLease.att.lease.doc Cotati Historical Society License Agreement July, 2008 F. Verification of Coverage. CHS shall furnish the City with original certificates and amendatory endorsements effecting coverage required by this clause. The endorsements should be on forms provided by the City or on other than the City’s forms provided those endorsements conform to the City’s requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications at any time. G. Periodic Review. The City maintains the right to adjust the required limits of insurance every five years during the term of this agreement. 25. Ownership of Archives. All materials provided to CHS by the City shall remain the property of the City. All other materials shall remain the property of CHS. If the CHS disbands, all CHS materials shall become the property of the City of Cotati. If the City is unwilling or unable to take possession of the materials, they shall become the property of the Sonoma County Museum upon acceptance by the Sonoma County Museum.. 26. Termination of Agreement. The City or licensee may elect to terminate this Agreement at any time, with or without cause upon ten (10) days written notice. There shall be no penalties for early termination. Upon termination of this Agreeement, all materials of the CHS shall be removed by CHS within ten days ( 10) days of notice to terminate. Faliure of CHS to remove said materirals wihin said ten (10) days will result in the materials becoming the property of the City. 27. both Parties. Amendment. This Agreement may be amended only by a written instrument executed by 28. Governing Law; Venue. This Agreement shall be enforced and interpreted under the laws of the State of California and the City of Cotati. Any action arising from or brought in connection with this Agreement shall be venued in a court of competent jurisdiction in the County of Sonoma, State of California. 29. Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 30. Entire Agreement. This Agreement, including the exhibits attached hereto and incorporated herein, constitutes the entire agreement between the Parties and supersedes by all prior agreements or understandings, oral or written, between the Parties in this regard. Each person executing this Agreement warrants that s/he has been duly authorized to execute the Agreement on behalf of the entity s/he represents and that this is a legally binding Agreement enforceable against the entity s/he represents in accordance with its terms. ACKNOWLEDGED AND AGREED Cotati Historical Society City of Cotati _______________________ By: ________________________ By: 7 1128505.1 CHSLease.att.lease.doc Cotati Historical Society License Agreement July, 2008 President City Manager Approved as to Form _______________________ City Attorney 8 1128505.1 CHSLease.att.lease.doc Item No. 6 City Council Agenda Regular Agenda Subject: Introduction of an Ordinance to Regulate the Conversion of Mobile Home Parks to Other Uses, and Introduction of an Ordinance to Regulate the Subdivision of Mobile Home Parks. Date: August 27, 2008 Written By: Marsha Sue Lustig, Assistant to the City Manager ______________________________________________________________________________ RECOMMENDATIONS It is recommended that the Council 1) introduce an ordinance to regulate the conversion of mobile home parks to other uses; and, 2) introduce an ordinance to regulate subdivision of the mobile home parks. __________________________________________________________________________ Background On November 8, 2006, the City Council adopted Ordinance No. 789, an urgency ordinance, imposing a temporary moratorium on the conversion of mobile home parks to other uses and the subdivision of mobile home parks. The City Council adopted Ordinance No. 791 on December 13, 2006, extending Ordinance No. 789 for an additional ten months and fifteen days. On October 24, 2007, the City Council adopted Ordinance No. 810, extending Ordinance No. 789 for twelve months. The temporary moratorium will expire on October 24, 2008. The Council adopted the urgency ordinances to address an immediate threat to the public health, safety and welfare of residents within the City of Cotati due to identified interests in the conversion of existing mobile home parks in the City to other uses, including closing or ceasing using the land for a mobile home park, or subdividing the parks to another use or to resident ownership. The foreseeable consequence was the displacement of residents within those parks and the loss of needed affordable housing within the City. During the past two years staff has met with mobile home park residents, researched and shared information with other jurisdictions, such as Sonoma, Santa Rosa, the County of Sonoma and Rohnert Park, who were also developing mobile home park regulations, and reviewed existing ordinances and state legislation. These jurisdictions all now have adopted regulations. The attached proposed ordinances are a result of this research. C:\DOCUME~1\ADMINI~1\LOCALS~1\Temp\CCstaffreport08_27_08.doc City Council Staff Report Mobile Home Park Ordinances August 27, 2008 Planning Commission Hearing and Action The Planning Commission held a public hearing on July 21, 2008, to consider recommending both ordinances to the City Council. The Planning Commission minutes and staff report, which contains a summary of the ordinances, are attached. The Planning Commission was supportive of the public interest being served by both ordinances. Many park residents spoke of their fears of losing their homes due to rent control concluding or other additional financial burdens related to a mobile home park conversion. The Planning Commission unanimously recommended to the City Council that the mobile home park subdivision ordinance be adopted with the inclusion of additional language found in Section 17.79.100E, of the draft mobile home park subdivision ordinance. The Planning Commission also unanimously recommended to the City Council that the ordinance regulating the conversion of mobile home parks to others uses be adopted. Analysis/Discussion A. How will the ordinances be utilized? The ordinances address applications for closure of a mobile home park, conversion of a mobile home park to another use, and conversion of a mobile home park to resident ownership under the Subdivision Map Act. The two ordinances being considered are designed to provide protections to mobile home park residents for all three types of conversions to the fullest extent of the law: 1. For applications for closure of a mobile home park or a conversion to another use (other than resident ownership). The regulations set forth in the ordinances adding Chapter 17.46 to the City's Land Use Code govern the conversion of mobile home parks to another use, closure, or cessation of use of a mobile home park. In addition, the regulations established in Section 17.79.030-17.79.040 govern conversions to another use when the change of use is made in accordance with the Subdivision Map Act. In either application the proposed regulations will: a. Provide early notification to mobile home park residents of the park owner’s intent to change the use, close the park, or cease using the land as a mobile home park. b. Provide detailed analysis of the impacts on mobile home park residents through the required conversion impact report. c. Provide the first right of refusal to purchase the park by mobile home park residents. d. Require mobile home park owners to mitigate the adverse impacts of conversion on existing residents, including providing relocation assistance to displaced residents. It is important to note that state law authorizes the City to adopt regulations governing the conversion process, including the adoption of measures to mitigate the adverse impacts resulting from conversion. page 2 of 4 City Council Staff Report Mobile Home Park Ordinances August 27, 2008 2. For applications to convert the mobile home park to resident ownership under the Subdivision Map Act. State law authorizes the City to adopt regulations governing the conversion of mobile home parks to resident ownership under the Subdivision Map Act. Prior to approval of a tentative or parcel map, the subdivider must: (i) offer each existing tenant an option to either purchase or rent the subdivided unit, (ii) file a report on the impact of the conversion upon residents, (iii) obtain a survey of resident support, and (iv) avoid the economic displacement of nonpurchasing residents by following certain requirements for residents who continue to rent the subdivided unit. In addition, the Legislature has expressed its intent that conversions to resident ownership be "bona fide resident conversions." To achieve this legislative intent, many cities have adopted ordinances which require the legislative body to make certain findings prior to approving the tentative map or parcel map. Section 17.79.100(E) of the City's Ordinance requires the City Council to make such findings as are established in Section 17.79.100(E)(1)-(5). With the inclusion of the criteria located in Section 17.79.100(E) this type of conversion will afford opportunities for the mitigation of impacts as do the other two conversions described under (1) above. B. What goals do these ordinances further? 1. 2. 3. 4. 5. They provide clear and precise instruction to anyone interested in changing the use or subdividing the park. Impacts are analyzed and addressed. Residents forced to relocate will be adequately compensated. Protection of an important affordable housing resource. The true costs to the community and to the existing residents is factored into any conversion. Environmental Considerations Both ordinances are categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) based upon the determination that there is nothing in these ordinances or their implementation that could foreseeably have any significant effect of the environment in that the adoption of these ordinances will not result in any physical change to the environment. Financial Considerations: There are no financial considerations. Conclusion: These ordinances serve a vital public interest. They are designed to provide existing mobile home park residents with the maximum protections allowed by law. They guarantee residents that there will be public dialogue regarding all applications for mobile home park conversions page 3 of 4 City Council Staff Report Mobile Home Park Ordinances August 27, 2008 and a process for ensuring that the requirements of any City-approved mobile home park conversion or subdivision are completed. Attachments: 1. Proposed Subdivision Ordinance 2. Proposed Conversion Ordinance 3. Government Code 66427.4 4. Government Code 66427.5 5. AB 930 – Un-codified Intent Language 6. Planning Commission Resolutions Nos. 08-12 and 08-13 7. July 21, 2008, Planning Commission Staff Report and minutes 8. KGO article 9. Correspondence 1136878.1 page 4 of 4 Attachment 1 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COTATI ADDING CHAPTER 17.79 "MOBILE HOME PARK SUBDIVISIONS" TO TITLE 17 OF THE CITY OF COTATI MUNICIPAL CODE WHEREAS, there are three mobile home parks in the City of Cotati ("Cotati") containing approximately 107 mobile home spaces; and WHEREAS, a substantial number of Cotati's mobile home park residents are seniors, lowincome, and/or disabled, many of whom live on limited or fixed incomes; and WHEREAS, mobile home parks provide a significant source of affordable housing for Cotati residents; and WHEREAS, the rent mobile home park residents pay for their spaces is regulated through the rent control standards administered by the City of Cotati through Chapter 19.14 of the Cotati Municipal Code; and WHEREAS, among other things, Cotati's mobile home park residents have significant personal and social ties to the community and have made a substantial financial and personal investment in their mobile homes; and WHEREAS, Cotati's mobile home owners will face significant cost and risk of potential damage in locating an alternative site for moving and reinstalling their mobile homes; and WHEREAS, given the scarcity of mobile home sites in Cotati and Sonoma County and the very low vacancy rates at such sites, mobile home owners cannot relocate easily within Cotati or Sonoma County; and WHEREAS, the California State Legislature recognizes the need to protect mobile home owners and has enacted legislation to achieve such end; and WHEREAS, the Subdivision Map Act, through Government Code Section 66427.4, permits an owner of a mobile home park to convert a mobile home park to another non-mobile home park use; and WHEREAS, Government Code Section 66427.4 authorizes local agencies such as the City of Cotati to adopt regulations governing this conversion process governed by the Subdivision Map DRAFT DATED August 2008 PAGE 1 Act, including the adoption of measures to mitigate the adverse impacts of the conversion on the existing mobile home park residents; and WHEREAS, it is desirous to adopt regulations governing the conversion process because once the conversion of a mobile home park to a non-mobile home park use is completed all of the existing residents of the mobile home park will be evicted; and WHEREAS, on November 8, 2006, the Cotati City Council adopted an urgency ordinance, Ordinance Number 789, imposing an initial 45-day moratorium on the conversion of mobile home parks to other uses; and WHEREAS, on December 13, 2006, the Cotati City Council adopted a subsequent ordinance, Ordinance Number 791, extending the urgency ordinance to October 28, 2007; and WHEREAS, on October 24, 2007, the Cotati City Council extended the moratorium for a period of one additional year, Ordinance Number 810, to October 24, 2008; and WHEREAS, there is a growing move by mobile home park owners in Sonoma County to initiate the conversion of mobile home parks; and WHEREAS, the conversion of a mobile home park to another use will have a substantial adverse economic effect on the mobile home park residents; and WHEREAS, when a mobile home in an existing park is sold it is generally sold in place, thus a mobile home in an existing mobile home park is not often moved from its location once it has been placed in a mobile home park; and WHEREAS, relocating homeowners in an area in excess of fifty (50) miles from their existing home creates a special hardship, particularly for elderly and/or disabled residents who need to be in social service support networks and close to social services; and WHEREAS, a move in excess of fifty (50) miles would seriously disrupt these support resources, would jeopardize the jobs of those residents currently employed, and would not constitute adequate replacement housing for such residents; and WHEREAS, due to the preceding circumstances, spaces in the existing mobile home parks in Cotati represent an important component of the housing stock in the City especially for senior citizens, the disabled, and/or persons of low/moderate income; and WHEREAS, unless mitigation measures are undertaken, the conversion of mobile home parks to other uses under the Subdivision Map Act would have a substantial adverse economic effect upon the mobile home residents in terms of cost of relocation, including the significantly higher DRAFT DATED August 2008 PAGE 2 cost of other types of housing in the immediate area if such mobile home residents cannot relocate to other mobile home parks; and WHEREAS, mobile home owners have invested substantial sums in the acquisition, installation and maintenance of their mobile homes, and these units represent their sole or principal financial asset; and WHEREAS, one result of conversion, unless mitigated, can be the destruction of the value of the mobile home; and WHEREAS, this destruction of value would be a direct cost of relocation and would adversely affect the homeowners' ability to find adequate replacement housing, so that it is important to provide reasonable relocation assistance to avoid such an adverse effect; and WHEREAS, it is the policy of State law, as enunciated in Government Code Sections 66427.4, that prior to the conversion of a mobile home park to other uses, the proponent of the proposed change of use must file a report on the impact of such change with the public agency having jurisdiction over the mobile home park, and the agency shall have the power to require measures to be undertaken to mitigate the adverse impacts of such conversion upon the ability of displaced residents to find adequate replacement housing; and WHEREAS, Government Code Section 66427.5 permits the conversion of a mobile home park to resident ownership and such a process involves the subdivision of an existing mobile home park into separate lots or the creation of a mobile home park condominium so that mobile home park residents could own not only their mobile homes but also the land space on which the mobile home rests; and WHEREAS, Government Code Section 66427.5 provides that existing mobile home park residents must be given the opportunity to either purchase the land on which their mobile home rests or to continue residency in the mobile home park as tenants after the conversion of the mobile home park to resident ownership; and WHEREAS, in some instances, the conversion of a mobile home park to resident ownership may provide existing mobile home park residents with the security and advantages of full home ownership; however, in other instances the benefits of a mobile home park conversion to resident ownership will prove more illusory than real; and WHEREAS, the land underlying the mobile home park is often valued in the millions of dollars and since most mobile home park residents are lower income, they will be financially unable to purchase the land on which their mobile homes rest; and WHEREAS, although Government Code Section 66427.5 allows existing mobile home park residents to continue to reside in the mobile home park as tenants after the park is converted to DRAFT DATED August 2008 PAGE 3 resident ownership, Government Code Section 66427.5 provides that rent control protection will no longer apply to these tenancies; and WHEREAS, in the case of non-lower income households, rents may increase to market levels over a four year period; and WHEREAS, in the case of lower income households, Government Code Section 66427.5 provides restrictions on the amount of rent which may be charged, but since rent control protections will no longer apply, these rents may exceed the amount certain lower income households can afford and/or exceed the amount of rent otherwise permissible under Cotati's rent control provisions and, furthermore, rent control protections do not appear to extend to new tenants who move to the mobile home park after it is converted to resident ownership; and WHEREAS, the Cotati City Council wishes to follow the policy of State law; and WHEREAS, regulating the conversion of mobile home parks to other uses or to resident ownership is consistent with the City's General Plan, Municipal Code, and Land Use Code; and WHEREAS, Policy H-2.10 of the Housing Element of the Cotati General Plan provides that the City will "[e]ncourage the preservation and maintenance of the community's mobile home parks"; and implementing policy IP-2.10.2 provides that the City will "[w]ork with residents and owners to facilitate resident purchase of mobile home parks, including identifying sources such as HCD's Mobilehome Park Resident Ownership Program;" and WHEREAS, at a duly noticed public hearing and public meeting in accordance with Government Code Section 65854 on July 21, 2008, the Planning Commission reviewed the proposed amendments to Cotati's Land Use Code and recommended the proposed amendments to the Cotati City Council; and, WHEREAS, the on July 21, 2008, the Planning Commission received compelling public testimony provided by mobile home park residents which articulated that the tenants live on limited fixed incomes, have invested their limited life savings, enjoy the community camaraderie of their park, and overall have a concern that they will be without a home or options if their mobile home park were converted; and WHEREAS, on July 21, 2008, the Planning Commission found that the proposed ordinance is to be categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) in that it found and determined that there is nothing in this ordinance or its implementation that could foreseeably have any significant effect on the environment in that the adoption of this ordinance will not result in any physical change to the environment; and WHEREAS, at a duly noticed public hearing and public meeting in accordance with Government Code Section 65856, on August 27, 2008, the Cotati City Council, upon hearing DRAFT DATED August 2008 PAGE 4 and considering all testimony and arguments, if any, of all persons desiring to be heard, the Council considered all the facts relating to the proposed amendments to the City of Cotati Land Use Code. NOW, THEREFORE, the Cotati City Council does ordain as follows: SECTION I. The above recitations are true and correct. SECTION II: Article 6 of Title 17, the Land Use Code, is hereby amended to add a new Chapter 17.79 entitled, "Mobile Home Park Subdivisions," to read and provide as follows: 17.79.010 Purpose A. The California Subdivision Map Act distinguishes between subdivisions created from the conversion of rental mobile home parks to resident ownership (Government Code Section 66427.5) and subdivisions created from the conversion of mobile home parks to uses other than resident ownership (Government Code Section 66427.4). B. In the case of a subdivision of a mobile home park to a use other than as resident ownership, Government Code Section 66427.4 requires that the conversion be preceded by adequate notice, the filing and distribution of a conversion impact report on the effect of a conversion on mobile home park residents and the adoption of mitigation measures imposed on the applicant to mitigate the adverse effects on mobile home park residents displaced by such conversion. C. In the case of a subdivision of a mobile home park to resident ownership, Government Code Section 66427.5 requires that existing tenants of the mobile home park be provided the option to either purchase his or her subdivided unit created by the conversion to resident ownership, or to continue residency as a tenant. For residents who desire to continue residency as a tenant, Government Code Section 66427.5 allows rent to increase to market levels subject to certain restrictions regarding the timing of rent increases and certain protections for lower income households. Government Code Section 66427.5 further requires that the applicant, as part of the tentative map application, file a report on the impact of the conversion upon the existing residents of the mobile home park. D. It is the intent and purpose of the Cotati City Council in adopting this chapter, to establish reasonable standards and requirements in accordance with the authority granted by Government Code Sections 66427.4 and 66427.5. 17.79.020 Definitions As used in this chapter, the following words and phrases shall have the following meanings: DRAFT DATED August 2008 PAGE 5 A. "Applicant" means the person, firm, corporation or other entity having leasehold interest or fee ownership in the operation of a Mobile home park or any part thereof. B. "Comparable housing" means housing that is comparable in floor area and number of bedrooms to the Mobile home to which comparison is made, which housing meets the minimum standards of the State Uniform Housing Code. C. "Comparable mobile home park" means any other Mobile home park substantially equivalent in terms of park conditions, amenities, rent and other relevant factors, such as proximity to public transportation and shopping, the job market where a displaced resident is gainfully employed, social services which are used by a displaced resident, and proximity to schools if the resident has school-age children. D. "Conversion of a mobile home park" means a change in the use of a Mobile home park to a purpose other than the rental, or the holding out for rent, of some or all of the Mobile home lots at the Mobile home park to accommodate Mobile homes used for human habitation. The "Conversion of a mobile home park" shall include, but is not limited to, a change of a park or any portion thereof to a condominium, stock cooperative, planned unit development, commercial use, industrial use, or vacant land. E. "Designated resident organization" means any association of Mobile home owners and/or Mobile home residents within a Mobile home park which has, not later than fifteen days after issuance of a notice of intent to convert a Mobile home park, provided the owner or manager of the Mobile home park written notice of the following: 1. The name and address of the organization. 2. The name and address of the representative of the organization to whom all notices under this chapter shall be given. 3. A statement that the organization is interested in purchasing the Mobile home park. F. "Disabled mobile home owner" means a Mobile home owner who is the primary wage earner of a household, or a single person, with any medically determinable physical or mental impairment limiting his or her mobility, substantially affecting his or her ability to obtain employment, or requiring special care facilities in the Mobile home. "Physical or mental impairment" is an impairment that results from anatomical, physiological or psychological abnormalities which are demonstrable by medically acceptable clinical or laboratory diagnostic techniques. G. "Mobile home" means a structure designed for human habitation or for being moved on a street or highway with a permit pursuant to Section 35790 of the Vehicle Code. Mobile DRAFT DATED August 2008 PAGE 6 home includes a manufactured home, as defined in Section 18007 of the Health and Safety Code, and a mobile home as defined in Section 18008 of the Health and Safety Code, but does not include a recreational vehicle, as defined in Civil Code Section 799.29, a commercial modular, as defined n Section 18001.8 of the Health and Safety Code, or factory-built housing, as defined in Section 19971 of the Health and Safety Code. H. "Mobile home lot" means a portion of a Mobile home park designated or used for the occupancy of one Mobile home. I. "Mobile home owner" means a person who has the right to use of a Mobile home lot within a Mobile home park on which to locate, maintain, and occupy a Mobile home, lot improvements and accessory structures for human habitation, including the use of the services and facilities of the park. J. "Mobile home park" means an area of land where two or more Mobile home lots are rented or leased, or held out for rent or lease, to accommodate Mobile homes used for human habitation. K. "Mobile home resident" means a person, including Mobile home owner, who occupies a Mobile home. L. “Resident ownership” means either the ownership of the Mobile home park after conversion by a resident organization of an interest in the Mobile home park that entitles the resident organization to control the operations of the Mobile home park for a term of no less than 15 years, or the ownership of individual interests in the Mobile home park, or both. 17.79.030 Subdivisions Governed by Government Code Section 66427.4 (Conversion of a Mobile Home Park to Another Use); Incorporation of Sections from Chapter 17.46, Mobile Home Park Conversions A. The following sections from Chapter 17.46 , Mobile Home Park Conversions, are incorporated herein to this Chapter and shall apply to subdivisions created under the authority of Government Code Section 66427.4. In this instance, the application for the conversion of a Mobile home park shall mean the application for a tentative map or parcel map. A discretionary permit or a discretionary land use permit shall refer to a tentative map or parcel map. Section 17.46.040 – Disclosure of Notification Requirements Section 17.46.050 – Applicability Section 17.46.060 – Right of Negotiated Purchase Section 17.46.070 – Notice to Prospective Residents Section 17.46.080 – Supplemental Information Required Section 17.46.090 – Conversion Impact Report Section 17.46.100 – Special Notice and Informational Meeting Requirements DRAFT DATED August 2008 PAGE 7 Section 17.46.110 – Mitigation of Adverse Impacts and Reasonable Costs of Relocation Section 17.46.130 – Applicant Obligations After Approval of the Conversion Impact Report Section 17.46.140 – Issuance of Grading and/or Building Permits B. The conversion of a rental Mobile home park to Resident ownership shall be governed by Section 17.79.050 through Section 17.79.100 of this chapter. 17.79.040 Subdivisions Governed by Government Code Section 66427.4 (Conversion of a Mobile Home Park to Another Use); Public Hearings, Findings A. A public hearing on the conversion impact report shall be held in conjunction with any public hearing by the Planning Commission and Cotati City Council on the tentative map or parcel map and any legislative action or further discretionary land use approvals required for the subdivision of the Mobile home park. B. The Planning Commission shall make a recommendation to the Cotati City Council on the adequacy of the conversion impact report. C. Upon receipt of the Planning Commission’s recommendation, the City Council shall hold a public hearing. City Council approval of the conversion impact report shall require that the Council make the following determinations: 1. That the conversion impact report complies with the requirements of this chapter. If the City Council determines that the conversion impact report does not comply with the requirements of this chapter, the City Council shall specify in which respects the conversion impact report fails to comply with such requirements. TheCity Council may condition any legislative actions and approval of the tentative or parcel map upon the completion of specific amendments to the conversion impact report. In the alternative, the City Council may continue further action on the map until the conversion impact report is found by the City Council to comply with the requirements of this chapter. 2. That specified conditions shall be imposed upon the approval of the tentative map or parcel map to mitigate adverse impacts upon the ability of displaced Mobile home owners and Mobile home residents to find adequate housing in a Mobile home park and to require that reasonable costs of relocation be paid as set forth in this chapter. D. No legislative action or tentative map or parcel map approval shall be taken until the City Council has first determined that the conversion impact report complies with the requirements of this chapter, or by specific amendments, will comply with this chapter, and conditions have been imposed on the applicant to mitigate adverse impacts on the displaced Mobile home owners and Mobile home residents through the requirement that the Applicant pay the reasonable costs of relocation as set forth in this chapter. DRAFT DATED August 2008 PAGE 8 E. Prior to approving the tentative map or parcel map, the Planning Commission and City Council shall consider the following factors: 1. Whether there will exist at the time of the conversion of the Mobile home park to the use contemplated by the map application available Mobile home lots and other comparable housing within Sonoma County to accommodate the present Mobile home owners and Mobile home residents of the Mobile home park. 2. If the proposed subdivision will create other residential uses, whether the Mobile home owners and Mobile home residents will have the opportunity to purchase or rent the residential units, and whether the Applicant is providing financial incentives and financial assistance to present Mobile home owners and Mobile home residents to allow for such purchase or rental. 3. Whether the proposed conversion will be detrimental to the public health, safety and general welfare. 17.79.050 Subdivisions Governed by Government Code Section 66427.5 (Conversion of a Mobile Home Park to Resident Ownership); Applicability Sections 17.79.060 through 17.79.090 shall apply to all conversions of Mobile home parks to Resident ownership, except those conversions for which mapping requirements have been waived pursuant to Government Code Section 66428.1. 17.79.060 Subdivisions Governed by Government Code Section 66427.5 (Conversion of a Mobile Home Park to Resident Ownership); Survey of Resident Support A. No later than 90 days before the Applicant intends to file an application for a tentative map or parcel map to convert a rental Mobile home park to Resident ownership, the Applicant shall mail a notice to each Mobile home owner, Mobile home resident and the Designated resident organization. The notice shall: (1) describe the proposed Resident ownership project, (2) describe the approval process which will be required in order that the present Mobile home park may be converted to a Resident ownership project, (3) include a projected time line for the conversion, (4) state that if the Resident ownership project is approved, each existing tenant shall have the option to either purchase his or her condominium or subdivided unit or to continue residency as a tenant provided that such tenant remains in possession at such time as the tentative map or parcel map is approved, (5) state that if the Resident ownership project is approved, and after the conversion of the Mobile home park occurs, Mobile home owners and Mobile home residents who choose to continue residency as a tenant shall be required to pay rent at market rate levels subject to the protections provided by Government Code Section 66427.5(f) which shall be described in the notice, (6) state that each Mobile home owner and Mobile home resident shall be provided with notice of any hearings before the Planning Commission or City DRAFT DATED August 2008 PAGE 9 Council regarding the proposed resident ownership project and that such Mobile home owner and Mobile home resident shall have the right to appear and be heard at such meeting, (7) state that a survey shall be conducted by an independent entity to determine whether there is support for the proposed Resident ownership project, and (8) state any other information the Applicant deems relevant concerning the proposed Resident ownership project. B. Within 15 days of the date the notice was mailed, the Applicant and representatives from the Designated resident organization shall meet to discuss and agree on the manner in which the survey shall be conducted as required by Government Code Section 66427.5(d)(2). The Applicant and the representatives from the Designated resident organization shall also agree on the person or entity who shall conduct the survey. Such person or entity must be independent of the Applicant and the Mobile home park owner. C. The survey shall be conducted by written ballot. Each occupied Mobile home space shall be entitled to one vote. D. The person or entity conducting the survey shall also circulate the Mobile home park petition and disclosure statement provided for in Government Code Section 66428.1(b) for the purpose of allowing the City to determine whether the requirement for a parcel map or a tentative map shall be waived as permitted by Government Code Section 66428.1 for resident ownership projects. E. The Applicant shall be responsible for paying the full and complete costs of the survey. The notice provided for above, the survey and the survey results shall be submitted by the Applicant at the time the application for the tentative map or parcel map is filed. No application for a tentative map or parcel map shall be deemed complete until the Applicant has submitted the survey to the City and the City has determined that the survey complies with the requirements of Government Code Section 66427.5(d). 17.79.070 Subdivisions Governed by Government Code Section 66427.5 (Conversion of a Mobile Home Park to Resident Ownership); Notice to Prospective Residents A. Commencing at a date not less than 60 days prior to the filing of a tentative map or parcel map to convert the mobile home park to a Resident ownership project, the Applicant, or his or her agent, shall provide notice to each prospective Mobile home owner and each prospective Mobile home resident who proposes to rent a Mobile home lot or rent a Mobile home within such park. The notice shall be in writing and in the form outlined in Government Code Section 66452.8(b). The notice shall be given prior to the acceptance of any rent or deposit from the prospective tenant. B. Failure by the Applicant or his or her agent to give the notice required above, shall not be grounds to deny the project. However, if the Applicant or his or her agent fails to give DRAFT DATED August 2008 PAGE 10 such notice, and the prospective tenant moves into the Mobile home park and must later vacate the park, the Applicant shall be responsible for paying the tenant the following: 1. In the case of a Mobile home owner, the reasonable cost of relocating the home owner’s Mobile home, accessories, and possessions, including the costs for disassembly, removal, transportation, and reinstallation of the Mobile home and accessories at the new site, and replacement or reconstruction of the blocks, skirting, siding, porches, decks, awnings, storage sheds, cabanas, and earthquake bracing if necessitated by the relocation; indemnification for any damage to personal property of the Mobile home owner caused by the relocation; reasonable living expenses of displaced Mobile home owner from the date of actual displacement to the date of occupancy at the new site; and payment of any security deposit required at the new site. 2. In the case of a Mobile home tenant, or a Mobile home owner who sells his or her Mobile home and decides to move to alternate housing, the actual moving expenses incurred when moving from the Mobile home park plus the payment of any security deposit required at the new housing site. 3. The first month’s rent at the new rental unit or at the new Mobile home park, whichever is applicable. C. Notice that the Applicant intends to apply for tentative or parcel map approval to convert the Mobile home park to Resident ownership shall be posted by the Applicant at all entrances to the Mobile home park and in a conspicuous location in the Mobile home park office and clubhouse. 17.79.080 Subdivisions Governed by Government Code Section 66427.5 (Conversion of a Mobile Home Park to Resident Ownership) ; Conversion Impact Report A. As part of the application for a tentative map or parcel map to convert the Mobile home park to Resident ownership, the Applicant shall file a conversion impact report as required by Government Code Section 66427.5(b). No application shall be deemed complete unless a conversion impact report has been filed and the City has determined that the report complies with the requirements of this section. B. At a minimum, the conversion impact report shall include the following, as well as any other information deemed necessary and appropriate by the City. 1. Identification of all Mobile home owners and Mobile home residents who reside in the Mobile home park as of the date the application was filed. Of the Mobile home owners, the Applicant shall identify those on rent control. The Applicant shall also identify those Mobile home owners and Mobile home residents who are lower income as defined by Section 50079.5 of the Health and Safety Code, seniors, and/or disabled. DRAFT DATED August 2008 PAGE 11 2. A listing of those Mobile home owners and Mobile home residents in the Mobile home park who, as of the date the application was filed, would be entitled to purchase his or her condominium or subdivided unit or continue residency at the Mobile home park as a tenant after it is converted to a resident owner project, if such project is approved, as required by Government Code Section 66427.5(a). The Applicant shall also list those Mobile home owners and Mobile home renters whom the Applicant believes are not entitled to the protections of Government Code Section 66427.5(a) and the reasons therefor. 3. A list of all Mobile home parks within Cotati, Sonoma County and within a 50-mile radius and an identification of which of those Mobile home parks have vacancies and an identification of which of those Mobile home parks are comparable to the Mobile home park which is the subject of the conversion application. This list shall include the age of the Mobile home park and the Mobile homes therein, a schedule of rents for each park listed including the types of leases offered, the reported rent, and the criteria of the management of each park for acceptance of new tenants and used Mobile homes. Information pertaining to rent control, the availability of medical and dental services, shopping facilities, and all nearby social and religious services and facilities shall also be included. The report shall also include any written commitments from the Mobile home park owners that they are willing to accept displaced Mobile home owners with the listing of known available mobile home lots. 4. The availability and cost of rental housing of comparable size and quality in the Cotati and Sonoma County. The report shall include the identification and rent levels for all apartment complexes of 40 or more units within a 15-mile radius of Cotati. 5. The report shall also contain the Applicant’s best estimate of the number of Mobile homes in the park that may be accommodated in other locations and the number of Mobile homes for which no reasonable alternative location exists. 6. A description of the improvements the Applicant proposes to make to the Mobile home park prior to the park being marketed as a Resident ownership project and a timetable for the performance of those improvements. 7. An estimate of the purchase price projected for each condominium or subdivided unit and the terms and conditions under which each condominium or subdivided unit will be offered for sale to the general public. 8. An estimate of the monthly rent projected for each condominium or subdivided unit and the terms and conditions which will be applicable to the rental of such units. 9. A list of any incentives and/or financial assistance the Applicant proposes to make available to Mobile home owners and Mobile home residents residing in the Mobile home park as of the date of the application in order to assist the purchase or lease of condominium or subdivided units. DRAFT DATED August 2008 PAGE 12 10. A discussion of whether any of the present Mobile home owners or Mobile home residents will be temporarily displaced during the conversion process to Resident ownership, the length of time for such expected displacement and the manner in which the Applicant proposes to mitigate the impacts caused to the Mobile home owner or Mobile home resident as a result of such displacement. 11. A list of any incentives and/or financial assistance the Applicant proposes to make available to Mobile home owners and Mobile home residents residing in the Mobile home park as of the date of the application who may seek to move to other housing instead of executing the right to purchase his or her condominium or subdivided unit or continue residency at the Mobile home park as a tenant after it is converted to a Resident owner project. 12. Such other documents or information as the City Manager may reasonably require as part of the conversion impact report. C. The City, at its option and sole discretion, may have the conversion impact report reviewed by a qualified consultant. The Applicant shall pay the full cost and expense of such review. Upon notification by the City Manager that the City desires a review of the conversion impact report, the Applicant shall pay to the City, within ten days of date of notice from the City, the amount determined necessary by the City to perform this review. If the City’s initial estimate is not sufficient, the Applicant shall pay all other reasonable amounts determined to be necessary by the City to complete this review within ten days of the date of notice by the City for such additional funds. If the City Manager determines it necessary, the Applicant shall revise the conversion impact report in conformance with the consultant review. D. The Applicant shall provide a copy of the conversion impact report to each Mobile home owner and Mobile home resident of the Mobile home park at least 15 days prior to the first hearing on the tentative map or parcel map by the Planning Commission. 17.79.090 Subdivisions Governed by Government Code Section 66427.5 (Conversion of a Mobile Home Park to Resident Ownership); Rights of Existing Mobile Home Owners and Mobile Home Residents Upon Conversion of a Mobile Home Park to Resident Ownership A. All Mobile home owners and all Mobile home residents who resided in the Mobile home park on the date notice was provided pursuant to Section 17.79.060 and who have continued to reside in the Mobile home park as of the date the tentative map or parcel map was approved, shall be entitled to either purchase his or her condominium or subdivided unit that was created by the conversion of the park to resident ownership, or to continue residency as a tenant. B. The Mobile home owner or the Mobile home resident shall have the right to purchase his or her condominium or subdivided unit upon the same terms and conditions that such unit DRAFT DATED August 2008 PAGE 13 will be initially offered to the general public or on terms more favorable. The right to purchase shall include the provision of any incentives or financial assistance identified by the Applicant in the conversion impact report. C. If the Mobile home owner or Mobile home resident decides to continue residency as a tenant, market rate rents shall apply and rent control protections shall no longer be available. The market rate rental amount shall require City Council discussion at a public hearing. The Applicant shall be required, prior to the date of the hearing, to provide the City with an appraisal, conducted in accordance with nationally recognized professional appraisal standards, supporting the proposed market rate rent. After City Council discussion, market rate rents shall not go into effect until the first subdivided unit in the Resident ownership project is sold. Until the sale of the first unit has closed escrow and title has transferred, rent control protections shall continue to apply. D. For those Mobile home owners or Mobile home residents who decide to continue residency as tenants and who are not lower income households as defined by Section 50079.5 of the Health and Safety Code, the monthly rent, including any applicable fees or charges for use of any pre-conversion amenities, shall increase from the pre-conversion rent to the market levels discussed by the City Council, in equal annual increases over a four-year period. In the event the City Council does not discuss the market level rental amount until after the first subdivided unit in the Resident ownership project has sold, the Mobile home owner or Mobile home resident shall owe rent in accordance with this section from the date of the sale of that unit. E. For those Mobile home owners or Mobile home residents who decide to continue residency as a tenant and who are lower income households, as defined by Section 50079.5 of the Health and Safety Code, the monthly rent, including any applicable fees or charges for use of any pre-conversion amenities, may increase from the pre-conversion rent by an amount equal to the average monthly increase in rent in the four years preceding the conversion, except in no event shall the monthly rent be increased by an amount greater than the average monthly percentage increase in the Consumer Price Index for the most recently reported period. This rent increase shall not go into effect until the first subdivided unit in the Resident ownership project has sold. Until such time, rent control protections shall continue to apply. F. The Applicant may file an application for City Council discussion of the market rate rent proposed by the Applicant any time after escrow has been established for the sale of the first subdivided unit in the Resident ownership project. The appraisal submitted by the Applicant as part of the market rate setting discussion must have been completed within 60 days of the date the Applicant’s application was filed. The City shall not discuss the market rate setting if the appraisal is older than 60 days. G. The City shall provide notice of the hearing before the City Council at least 15 days prior to the hearing to each Mobile home owner and Mobile home resident of the Mobile home park. At the hearing, the City Council shall determine if the appraisal submitted by the DRAFT DATED August 2008 PAGE 14 Applicant was conducted in accordance with nationally recognized professional appraisal standards. If the City Council determines that the appraisal was not conducted in accordance with nationally recognized professional appraisal standards, the City Council shall order that a second appraisal be performed by an appraiser selected by the City Council. The Applicant shall be responsible for paying the full cost of this second appraisal. Once the second appraisal is complete, the City Council shall schedule another public hearing with 15 days' notice to each Mobile home owner and Mobile home resident. H. Mobile home owners and Mobile home residents who, pursuant to paragraph A, are entitled to either purchase their condominium or subdivided units or continue residency as tenants shall have until 30 days after the City Council discusses the market rate rent to decide whether to purchase or rent. If the Mobile home owner or Mobile home resident decides to purchase, written notice to that effect must be mailed to the applicant within 30 days of the City Council decision. Mobile home owners or Mobile home residents who exercise the right to purchase by providing the 30 days' notice shall pay rent in accordance with paragraphs D and E until escrow on the purchase has closed. Mobile home owners and Mobile home residents who do not exercise the option to purchase within the time provided above shall continue their residency as tenants subject to the rental obligations outlined in this section. No tenancy in the converted ownership project may be terminated except in accordance with Civil Code Section 798.56. For purposes of Civil Code Section 798.56, conversion of the Mobile home park to Resident ownership shall not be deemed a change in use of the park pursuant to subsection (g) of Civil Code Section 798.56. 17.79.100 Subdivisions Governed by Government Code Section 66427.5 (Conversion of a Mobile Home Park to Resident Ownership); Public Hearings and Conditions of Approval A. In addition to notice requirements otherwise imposed by law, the Applicant shall post at all entrances to the Mobile home park and in a conspicuous location in the Mobile home park office and clubhouse, notice of the time, place and location of any public hearings before the Planning Commission or the City Council concerning the review of the tentative map or parcel map to convert the Mobile home park to Resident ownership. The notices shall be posted at least 15 days before the date of such hearing. B. At the public hearing, the Planning Commission shall determine whether the conversion impact report complies with the requirements of Section 17.79.080 and shall make a recommendation to the City Council on the adequacy of the conversion impact report. C. The City Council, as part of the public hearing on the tentative map or parcel map, shall approve the conversion impact report if the City Council determines that it complies with the requirements of Section 17.79.080. D. If the City Council approves the tentative map or parcel map to convert the Mobile DRAFT DATED August 2008 PAGE 15 home park to resident ownership, the City Council shall include as part of the conditions of approval the rights of existing Mobile home owners and Mobile home residents as specified in Section 17.79.090 above. E. A tentative or parcel map for the subdivision of a Mobile home park shall be approved if the following findings are made: 1. A survey of resident support has been conducted and the results filed with the City in accordance with the requirements of Government Code Section 66427.5 and this Chapter. 2. A conversion impact report has been completed and filed with the city in accordance with the requirements of Government Code Section 66427.5 and this Chapter. 3. The conversion to resident ownership is consistent with the General Plan, any applicable Specific or Area Plan, and the provisions of Title 17 of the Cotati Municipal Code. 4. The conversion is a bona-fide resident conversion. For purposes of determining whether a proposed conversion is a bona-fide resident conversion, the following criteria shall be used: (a) Where the survey of resident support is conducted in accordance with Government Code Section 66427.5 and with this Chapter shows that more than 50% of resident households support the conversion to resident ownership, the conversion shall be presumed to be a bona-fide resident conversion. (b) Where the survey of resident support conducted in accordance with Government Code Section 66427.5 and with this chapter shows that at least 20% but not more than 50% of residents support the conversion to resident ownership, the sub-divider shall have the burden of demonstrating that the proposed conversion is a bona-fide resident conversion. In such cases, the sub-divider shall demonstrate, at a minimum, that a viable plan, with a reasonable likelihood of success as determined by the City, is in place to convey the majority of the lots to current residents of the park within a reasonable period of time. (c) Where the survey of support conducted in accordance with Government Code Section 66427.5 and with this Chapter shows that less than 20% of residents support the conversion to resident ownership, the conversion shall be presumed not to be a bonafide resident conversion. 5. Appropriate provision has been made for the establishment and funding of an association or corporation adequate to ensure proper long-term management and maintenance of all common facilities and infrastructure. 17.79.110 Fees for Costs Incurred The City Council may, by resolution, adopt a fee schedule for the costs incurred by the City in implementing the provisions of this chapter. 17.79.120 Violations In addition to any remedies or penalties for noncompliance with this chapter, as provided elsewhere in the Cotati Municipal Code, any owner of a Mobile home park or Applicant who DRAFT DATED August 2008 PAGE 16 violates any rights of any Mobile home owner or Mobile home resident established under this chapter shall be liable to that person for actual damages caused by such violation, plus costs and reasonable attorney's fees. In addition, no park owner shall take any willful action to threaten, retaliate against or harass any Mobile home owner or resident with the intent to prevent such person from exercising his or her rights under this chapter. SECTION III. Environmental Determination. This ordinance is hereby found to be categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) in that the City Council finds and determines that there is nothing in this ordinance or its implementation that could foreseeably have any significant effect of the environment in that the adoption of this ordinance will not result in any physical change to the environment. SECTION IV. Severability. If any section, subsection, sentence, clause or phrase or word in this ordinance is for any reason held to be unconstitutional, unlawful or otherwise invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed and adopted this ordinance and each and all provisions thereof irrespective of the fact that any one or more of said provisions may be declared unconstitutional, unlawful or otherwise invalid. SECTION V. Effective Date. This ordinance shall take effect thirty (30) days from its passage. Before the expiration of fifteen (15) days after its passage, this ordinance, or a summary thereof, as provided in Government Code Section 36933, shall be published at least once in a newspaper of general circulation published and circulated in the City of Cotati. IT IS HEREBY CERTIFIED that the foregoing ordinance was duly introduced at a regular meeting of the City Council of the City of Cotati on the day of , 2008, and legally day of , 2008, by the following vote, to wit: adopted on the GILARDI GUARDINO FOX MINNIS ORCHARD APPROVED: Mayor ATTEST: APPROVED AS TO FORM: Deputy City Clerk DRAFT DATED August 2008 City Attorney PAGE 17 1132479.1 DRAFT DATED August 2008 PAGE 18 Attachment 2 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COTATI ADDING CHAPTER 17.46 "CONVERSION OF MOBILE HOME PARK TO OTHER USES" TO TITLE 17 OF THE CITY OF COTATI MUNICIPAL CODE WHEREAS, there are three mobile home parks in the City of Cotati ("Cotati") containing 107 mobile home spaces; and WHEREAS, a substantial number of Cotati's mobile home park residents are seniors, lowincome, and/or disabled, many of whom live on limited or fixed incomes; and WHEREAS, mobile home parks provide a significant source of affordable housing for Cotati residents; and WHEREAS, the rent mobile home park residents pay for their spaces is regulated through the rent control standards administered by the City of Cotati through Chapter 19.14 of the Cotati Municipal Code; and WHEREAS, Cotati's mobile home park residents have significant personal and social ties to the community and have made a substantial financial and personal investment in their mobile home; and WHEREAS, Cotati's mobile home owners will face significant cost and risk of potential damage in locating an alternative site for moving and reinstalling their mobile homes; and WHEREAS, given the scarcity of mobile home sites in Cotati and Sonoma County and the very low vacancy rates at such sites, mobile home owners cannot relocate easily within Cotati or Sonoma County; and WHEREAS, the California State Legislature recognizes the need to protect mobile home owners and has enacted legislation to achieve such end; and WHEREAS, state law, through Government Code Section 65863.7, permits an owner of a mobile home park to convert a mobile home park to another non-mobile home park use or to close the mobile home park; and WHEREAS, Government Code Section 65863.7 authorizes local agencies such as Cotati to adopt regulations governing this conversion process, including the adoption of measures to mitigate the adverse impacts of the conversion on the existing mobile home park residents; and DRAFT DATED August 2008 PAGE 1 WHEREAS, it is desirous to adopt regulations governing the conversion process because once the conversion of a mobile home park to a non-mobile home park use is completed or closure of the mobile home park, all of the existing residents of the mobile home park will be evicted; and WHEREAS, on November 8, 2006, the Cotati City Council adopted an urgency ordinance, Ordinance Number 789, imposing an initial 45-day moratorium on the conversion of mobile home parks to other uses; and WHEREAS, on December 13, 2006, the Cotati City Council adopted a subsequent ordinance, Ordinance Number 791, extending the urgency ordinance to October 28, 2007; and WHEREAS, on October 24, 2007, the Cotati City Council extended the moratorium for a period of one additional year, Ordinance Number 810, to October 24, 2008; and WHEREAS, there is a growing move by mobile home park owners in Sonoma County to initiate the conversion of mobile home parks; and WHEREAS, the closure of a mobile home park will have a substantial adverse economic effect on the mobile home park residents; and WHEREAS, when a mobile home in an existing park is sold, it is generally sold in place, thus a mobile home in an existing mobile home park is not often moved from its location once it has been placed in a mobile home park; and WHEREAS, there are few vacant spaces in mobile home parks within the immediate vicinity of the City of Cotati, and the number of vacant spaces in Sonoma County is limited; and WHEREAS, relocating homeowners in an area in excess of fifty (50) miles from their existing home creates a special hardship, particularly for elderly and/or disabled residents who need to be in social service support networks and close to social services; and WHEREAS, a move in excess of fifty (50) miles would seriously disrupt these support resources, would jeopardize the jobs of those residents currently employed, and would not constitute adequate replacement housing for such residents; and WHEREAS, due to the preceding circumstances, spaces in the existing mobile home parks in Cotati represent an important component of the housing stock in the City especially for senior citizens, the disabled, and/or persons of low/moderate income; and WHEREAS, unless mitigation measures are undertaken, the conversion of mobile home parks to other uses would have a substantial adverse economic effect upon the mobile home residents in terms of cost of relocation, including the significantly higher cost of other types of housing in DRAFT DATED August 2008 PAGE 2 the immediate area if such mobile home residents cannot relocate to other mobile home parks; and WHEREAS, mobile home owners have invested substantial sums in the acquisition, installation and maintenance of their mobile homes, and these units represent their sole or principal financial asset; and WHEREAS, one result of conversion, unless mitigated, can be the destruction of the value of the mobile home; and WHEREAS, this destruction of value would be a direct cost of relocation and would adversely affect the homeowners' ability to find adequate replacement housing, so that it is important to provide reasonable relocation assistance to avoid such an adverse effect; and WHEREAS, it is the policy of State law, as enunciated in Government Code Sections 65863.7, that prior to the conversion of a mobile home park to other uses, or prior to the closure of a park or the cessation of use of the land as a mobile home park, the proponent of the proposed change of use must file a report on the impact of such change with the public agency having jurisdiction over the mobile home park, and the agency shall have the power to require measures to be undertaken to mitigate the adverse impacts of such conversion upon the ability of displaced residents to find adequate replacement housing; and WHEREAS, the Cotati City Council wishes to follow the policy of State law; and WHEREAS, on regulating the conversion of mobile home parks to other uses or the cessation of use is consistent with the Cotati's General Plan, Municipal Code, and Land Use Code; and WHEREAS, Policy H-2.10 of the Housing Element of the Cotati General Plan provides that the City will "[e]ncourage the preservation and maintenance of the community's mobile home parks;" and implementing policy IP-2.10.2 provides that the City will "[w]ork with residents and owners to facilitate resident purchase of mobile home parks, including identifying sources such as HCD's Mobilehome Park Resident Ownership Program;" and WHEREAS, at a duly noticed public hearing and public meeting in accordance with Government Code Section 65854 on July 21, 2008, the Planning Commission reviewed the proposed amendments to the Cotati's Land Use Code and recommended the proposed amendments to the Cotati City Council; and WHEREAS, the on July 21, 2008, the Planning Commission received compelling public testimony provided by mobile home park residents which articulated that the tenants live on limited fixed incomes, have invested their limited life savings, enjoy the community camaraderie of their park, and overall have a concern that they will be without a home or options if their mobile home park were converted; and DRAFT DATED August 2008 PAGE 3 WHEREAS, on July 21, 2008, the Planning Commission found that the proposed ordinance is to be categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) in that it found and determined that there is nothing in this ordinance or its implementation that could foreseeably have any significant effect on the environment in that the adoption of this ordinance will not result in any physical change to the environment; and WHEREAS, at a duly noticed public hearing and public meeting in accordance with Government Code Section 65856, on August 27, 2008, the City Council, upon hearing and considering all testimony and arguments, if any, of all persons desiring to be heard, the Council considered all the facts relating to the proposed amendments to the City of Cotati Land Use Code. NOW, THEREFORE, the Cotati City Council does ordain as follows: SECTION I. The above recitations are true and correction. SECTION II: Article 4 of Title 17, the Land Use Code, is hereby amended to add a new Chapter 17.46 entitled, "Conversion of Mobile Home Park to Other Uses," to read and provide as follows: 17.46.010. Purpose A. The purpose of this chapter is to ensure that any proposed conversion of an existing mobile home park to another use, including a proposal to close a mobile home park or to cease using the land upon which the mobile home park is located as a mobile home park, is consistent with the provisions of this chapter, Section 65863.7 of the Government Code and Section 798.56 of the Civil Code. This requires that the conversion of a mobile home park be preceded by adequate notice, the filing and distribution of a conversion impact report on the effect of a conversion on mobile home park residents, and the adoption of measures imposed on the applicant to mitigate the adverse effects on mobile home park residents displaced by such conversion. B. The City Council finds and declares that unless mitigation measures are required in conformance with Government Code Section 65863.7 and this chapter, the conversion of mobile home parks could have a substantial adverse effect upon park residents in terms of cost of relocation, the scarcity of similar comparable housing within a reasonable proximity to Cotati, and significantly higher costs for other types of housing in the immediate area if park residents cannot relocate to other mobile home parks. C. It is the intent and purpose of the City Council in adopting this chapter to establish reasonable standards and requirements in accordance with the authority granted by State law to DRAFT DATED August 2008 PAGE 4 mitigate the adverse effects of relocation upon mobile home park residents who are confronted with a proposed conversion of their mobile home park or portions of the park. 17.46.020 Definitions As used in this chapter, the following words and phrases shall have the following meanings: A. “Applicant” means the person, firm, entity or corporation applying for the conversion, closure or cessation of the use of the land at issue as a mobile home park or any part thereof. If the owner of the controlling interest in the mobile home park is not the Applicant, then the Applicant must provide evidence of the controlling owner’s consent to the filing of the application. B. "Comparable housing" means housing that is comparable in floor area and number of bedrooms to the mobile home to which comparison is being made, which housing meets the minimum standards of the State Uniform Housing Code. C. "Comparable mobile home park" means any other Mobile home park substantially equivalent in terms of park conditions, amenities, rent and other relevant factors, such as proximity to public transportation and shopping, the job market where a displaced resident is gainfully employed, social services which are used by a displaced resident, and proximity to schools if the resident has school-age children. D. "Conversion of a mobile home park" means a change in the use of a Mobile home park to a purpose other than the rental, or the holding out for rent, of some or all of the Mobile home lots at the Mobile home park to accommodate Mobile homes used for human habitation. A conversion shall also include the closure or cessation of all or a portion of the park as a Mobile home park, whether immediately or on a gradual basis. E. "Designated resident organization" means any association of Mobile home owners and/or Mobile home residents within a Mobile home park which has, not later than fifteen days after issuance of a notice of intent to convert a Mobile home park, provided the owner or manager of the Mobile home park written notice of the following: 1. The name and address of the organization. 2. The name and address of the representative of the organization to whom all notices under this chapter shall be given. 3. A statement that the organization is interested in purchasing the mobile home park. F. "Disabled mobile home owner" means a Mobile home owner who is the primary DRAFT DATED August 2008 PAGE 5 wage earner of a household, or a single person, with any medically determinable physical or mental impairment limiting his or her mobility, substantially affecting his or her ability to obtain employment, or requiring special care facilities in the Mobile home. "Physical or mental impairment" is an impairment that results from anatomical, physiological or psychological abnormalities which are demonstrable by medically acceptable clinical or laboratory diagnostic techniques. G. "Mobile home" means a structure designed for human habitation or for being moved on a street or highway with a permit pursuant to Section 35790 of the Vehicle Code. Mobile home includes a manufactured home, as defined in Section 18007 of the Health and Safety Code, and a mobile home as defined in Section 18008 of the Health and Safety Code, but does not include a recreational vehicle, as defined in Civil Code Section 799.29, a commercial modular, as defined in Section 18001.8 of the Health and Safety Code, or factory-built housing, as defined in Section 19971 of the Health and Safety Code. H. "Mobile home lot" means a portion of a Mobile home park designated or used for the occupancy of one mobile home. I. "Mobile home owner" means a person who has the right to the use of a Mobile home lot within a Mobile home park on which to locate, maintain, and occupy a Mobile home, lot improvements and accessory structures for human habitation, including the use of the services and facilities of the park. J. "Mobile home park" means an area of land where two or more Mobile home lots are rented or leased, or held out for rent or lease, to accommodate Mobile homes used for human habitation. K. "Mobile home resident" means a person, including a Mobile home owner, who occupies a mobile home. 17.46.030 Exemptions A. This chapter shall not apply to conversion projects which include a subdivision map except as specifically required by Chapter 17.79 of this Code. B. This chapter shall not apply when the closure or cessation of use of a mobile home park results from an adjudication of bankruptcy. It shall be the responsibility of the Applicant to present Cotati with certified copies of all court documents which establish that the closure or cessation results from a bankruptcy adjudication. 17.46.040 Disclosure of Notification Requirements When an application has been made to the City for the conversion of a Mobile home park, the City shall inform the Applicant, in writing, of the provisions of Civil Code Section 798.56 and of all applicable City requirements which impose on the Applicant the DRAFT DATED August 2008 PAGE 6 duty to notify the residents and Mobile home owners of the Mobile home park about the conversion application. Notice shall be transmitted to the residents and Mobile home owners by either mail, return receipt requested, or by personal service. When personal service is made, a written certificate of proof of service shall be filed with the City. This disclosure shall be made at least 30 days prior to any hearing on the application. No hearing on the application shall be held or any other action taken on the application until the Applicant has verified, to the satisfaction of the City, that required notices have been provided to the residents and Mobile home owners. 17.46.050 Applicability A. No legislative action or discretionary land use permit for the conversion of a Mobile home park shall be approved until a conversion impact report has been submitted as required by this chapter and the Cotati City Council, at a public hearing, has considered and approved the conversion impact report and the City Council has imposed conditions to mitigate the adverse impacts on Mobile home owners and Mobile home residents caused by the conversion of the Mobile home park. The conditions imposed by the City Council to mitigate the adverse impacts on Mobile home owners shall not exceed the reasonable cost of relocation. B. No closure of a Mobile home park or cessation of the use of the land as a Mobile home park shall occur until a conversion impact report has been submitted as required by this chapter and the Cotati City Council, at a public hearing, has considered and approved the conversion impact report and the City Council has imposed conditions to mitigate the adverse impacts on Mobile home owners and Mobile home residents caused by the closure of the Mobile home park or the cessation of the use of the land as a Mobile home park. The conditions imposed by the City Council to mitigate the adverse impacts on Mobile home owners shall not exceed the reasonable cost of relocation. 17.46.060 Right of Negotiated Purchase A. At least 90 days prior to the date of filing an application to convert a Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park, the Applicant shall notify, in writing by certified mail, each Mobile home owner, Mobile home resident and the Designated resident organization of the proposed project of the Applicant’s intention to convert. Said notice of intention to convert shall contain a statement that (1) the Applicant proposes a conversion of the Mobile home park; (2) the Applicant will file an application for conversion with Cotati; (3) a Designated Resident Organization has the rights set forth in subsection 17.46.060(C); and, if applicable, (4) the Applicant shall file an application for a final public report with the California Department of Real Estate. B. A Designated resident organization shall have the right to negotiate for purchase of a DRAFT DATED August 2008 PAGE 7 Mobile home park for which a conversion is proposed, if the designated resident organization mails a written notice of its intention to exercise this right to the Applicant within 30 days of the date of issuance of the notice of intention to convert. C. If the Designated resident organization has provided written notice to the Applicant within the time provided for above, the Applicant and the Designated resident organization shall enter into good faith negotiations for the purchase of the Mobile home park by the Designated resident organization. This good faith negotiation period shall continue until the end of the 90-day notice period provided for above. The Applicant and the Designated resident organization may agree to shorten the good faith negotiation period and the Applicant may agree to extend such period. Cotati shall not accept an application for the conversion of the Mobile home park as complete unless the Applicant verifies, under penalty of perjury, compliance with this section and compliance with the good faith negotiation obligation with the Designated resident organization which is imposed by this section. 17.46.070 Notice to Prospective Residents When an application to convert a Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park has been filed with the City, the Mobile home park owner shall advise each prospective Mobile home owner and each prospective Mobile home resident who proposes to rent a Mobile home lot or rent a Mobile home within such park in writing of such application and of the Mobile home park owner’s desire to convert the Mobile home park. This written notice shall be provided to each prospective Mobile home owner or Mobile home resident either prior to the execution of a rental agreement or commencement of occupancy, whichever occurs first. Notice that an application to convert the Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park shall also be posted at all entrances of the Mobile home park and in a conspicuous location in the Mobile home park office and clubhouse. 17.46.080 Supplemental Information Required A. In addition to the materials which must be submitted in connection with any legislative action or discretionary land use permit for the conversion of a Mobile home park to another use, the Applicant shall file the following information as part of the application to convert a Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park: 1. A declaration that, after the date of filing of such application, each prospective Mobile home owner and Mobile home resident of the Mobile home park shall receive written notice that complies with the requirements of Section 17.46.070, and that the mobile home park owner has posted the signage also required by Section 17.46.070. DRAFT DATED August 2008 PAGE 8 2. A declaration, under penalty of perjury, that the Applicant has complied with the right of negotiated purchase obligations provided for in Section 17.46..060. 3. A statement detailing the current ownership of all improvements and underlying land; the name and address of each present Mobile home resident and Mobile home owner within the Mobile home park on three sets of gummed labels for the mailing of public hearing notice. 4. A timetable for conversion, closure or cessation of the Mobile home park use. 5. A conversion impact report on the impact of the conversion project on the Mobile home park residents which complies with the requirements of Section 17.46.090 and Section 65863.7 of the California Government Code. 6. A boundary map and survey showing the location of all existing easements, structures, mature and/or scenic trees, and other improvements upon the property. 7. If applicable, the proposed organizational documents and true copies of any and all documents submitted to the California Department of Real Estate for the proposed conversion project subject to the following provisions: a. The Applicant shall file with Cotati a true copy of any amended, revised or additional documents submitted to the Department of Real Estate ten days prior to the public hearing before the Planning Commission on the conversion project. b. The applicant shall file with Cotati a true copy of the final public report within ten days of issuance by the Department of Real Estate. 8. An official site plan for the Mobile home park. 9. Such other documents or information as Cotati may require to further the purposes of this chapter. B. Copies of the complete application to convert a Mobile home park to another use, including the application materials required in connection with any legislative action or discretionary approvals for the conversion, plus the supplemental information required by this section, shall be made available upon request at the on-site office of the Mobile home park, during regular business hours, to Mobile home owners and Mobile home residents. In the event the application is revised in order that the City may accept the application as complete, a copy of the revised application shall be made available at the on-site office of the Mobile home park, during regular business hours, to Mobile home owners and Mobile home residents. 17.46.090 Conversion Impact Report DRAFT DATED August 2008 PAGE 9 A. All Applicants filing an application to convert a Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park shall file a conversion impact report as part of the application. No application shall be deemed complete unless a conversion impact report has been filed and the City had determined that the report complies with the requirements of this section. B. At a minimum the conversion impact report shall include the following, as well as any other information deemed necessary and appropriate by the City: 1. A detailed description of the Mobile home spaces within the Mobile home park, including but not limited to: a. The total number of Mobile home spaces in the park and the number of spaces occupied; the monthly space vacancy over the preceding two years of each Mobile home lot proposed to be converted; b. The square footage of each Mobile home lot and the length of time each space has been occupied by the present resident(s) thereof; c. The age, size, and type of Mobile home occupying each space; d. The current or last monthly rent charged for each space, including any utilities or other costs paid by the present resident(s) thereof, and the rental rate for the preceding two years. 2. Identification of all residents sixty-two years and over, all residents with minor children, all permanently disabled residents, all Mobile home owners on rent control, all Mobile home owners on leases and all residents of the Mobile home park who live in a parkowned Mobile home and pay rent for both the Mobile home and the Mobile home lot. The number of very-low, low, and moderate income residents shall also be provided. 3. A listing of those Mobile home owners and Mobile home residents in the Mobile home park entitled to relocation assistance benefits pursuant to the provisions of this chapter and a listing of those Mobile home owners and residents whom the Applicant believes are not entitled to such assistance as well as the reasons therefor. 4. A list of all Mobile home parks within Cotati, Sonoma County, and within a 50-mile radius and an identification of which of those Mobile home parks have vacancies and an identification of which of those Mobile home parks are comparable to the Mobile home park which is the subject of the conversion application. This list shall include the age of the Mobile home park and the Mobile homes therein, a schedule of rents for each park listed including the types of leases offered, the reported rent, and the criteria of the management of each park for DRAFT DATED August 2008 PAGE 10 acceptance of new tenants and used Mobile homes. Information pertaining to rent control, the availability of medical and dental services, shopping facilities, and all nearby social and religious services and facilities shall also be included. The report shall also include any written commitments from the Mobile home park owners that they are willing to accept displaced Mobile home owners with the listing of known available mobile home lots. 5. A detailed analysis of the economic impact of the relocation on the Mobile home owner, including comparisons of current rents paid for Mobile home lots and rents to be paid for Mobile home lots at comparable Mobile home parks within Cotati, Sonoma County and other mobile home parks within a 50-mile radius. 6. The identification of two moving companies, which must be approved by the City, along with the address and telephone numbers of these moving companies, with estimates as to the per mile costs of moving Mobile homes of various sizes including, but not limited to, tear down and set up of Mobile homes, and the moving of personal property, and any direct or indirect costs associated with a relocation of a Mobile home to another Mobile home park. 7. The availability and cost of rental housing of comparable size and quality in Cotati and Sonoma County. The report shall include the identification and rent levels for all apartment complexes of 40 or more units within a 15-mile radius of Cotati. 8. The identification of two moving companies, which must be approved by Cotati, along with the address and telephone numbers of these moving companies, with estimates as to the costs by weight, volume or other identified basis for the moving of the furnishings and personal possessions of the Mobile home owners and residents to other rental housing if it becomes infeasible to move to another Mobile home park. 9. The identification of three Members of the Appraisal Institute ("MAI"), appraisers of mobile homes, who must be approved by Cotati, along with the address, telephone number and fee schedule for each approved appraiser. 10. The identification of three housing specialists, who must be approved by the City, along with the address, and telephone number of each housing specialist. The services which shall be provided by the housing specialists include, but are not limited to, assistance in locating a suitable replacement Mobile home park, coordination of moving the Mobile home and personal property, assistance in locating comparable rental housing, the moving of furnishings and other possessions to such rental housing and any other tasks necessary to facilitate the relocation to other comparable housing. 11. The report shall also contain the property owner's best estimate of the number of Mobile homes in the park being closed that may be accommodated in other locations and the number of Mobile homes for which no reasonable alternative location exists. DRAFT DATED August 2008 PAGE 11 12. A relocation plan, which must include a timetable for implementing the physical relocation of Mobile homes, the securing of comparable housing for persons whose Mobile homes cannot be relocated and the implementation of other relocation assistance. 13. Such other documents or information as the city manager may reasonably require as part of the conversion impact report. C. Cotati, at its option and sole discretion, may have the conversion impact report reviewed by a qualified consultant. The Applicant shall pay the full cost and expense of such review. Upon notification by the City Manager that the City desires a review of the conversion impact report, the Applicant shall pay to the City, within ten days of date of notice from the City, the amount determined necessary by the City to perform this review. If the City’s initial estimate is not sufficient, the Applicant shall pay all other reasonable amounts determined to be necessary by the City to complete this review within ten days of the date of notice by the City for such additional funds. If the City Manager determines it necessary, the Applicant shall revise the conversion impact report in conformance with the consultant review and recommendations. 17.46.100 Special Notice and Informational Meeting Requirements A. In addition to the notice otherwise required in connection with any legislative action or the issuance of discretionary permits in connection with the proposed conversion of a Mobile home park to another use, the following notice shall be given in all instances involving an application to convert a Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park. 1. At least 15 days before the date set for hearing before the Planning Commission and City Council, a notice of the time, place, and purpose of any public hearing on an application for a conversion of the Mobile home park shall be sent by the City to each resident and Mobile home owner of the Mobile home park. 2. A copy of the staff report prepared for the hearing before the Planning Commission and City Council on the Mobile home park conversion application shall be mailed to each Mobile home owner and each Mobile home park resident at least five days before the date set for hearing. 3. The failure of the City to mail any notice or report, or the failure of any Mobile home owner or resident to receive the same, shall not affect the validity of any proceedings taken under this chapter, nor prevent the Planning Commission or City Council from proceeding with any hearing at the time and place set therefor. B. In addition to the above noticing requirements and at least 15 days prior to the date of a public hearing before the Planning Commission and/or City Council, the Applicant shall DRAFT DATED August 2008 PAGE 12 cause to be prepared and installed at all park entrances signage describing the proposed conversion project and the date, time and location of the public hearing. The sign material, color, type style, size and installation shall be approved by the City Manager. C. Within five days of receipt of a final public report on the proposed project from the California Department of Real Estate, if applicable, the Applicant shall notify each of the Mobile home owners and residents of the Mobile home park of the issuance of said report. The notice shall indicate that copies of said report are available on request. D. At the time an application is filed to convert a Mobile home park to another use, to close the Mobile home park or to cease the use of the land as a Mobile home park, and prior to the Planning Commission public hearing on the application, the City Manager shall hold an educational forum for the Mobile home owners and Mobile home park residents to explain the application process and the requirements for, and components of, a conversion impact report. Simplified educational materials regarding the ordinance shall be prepared, as appropriate, for distribution to the residents and Mobile home owners. E. The cost to the City in providing the notice and conducting the educational forum, including the preparation of educational materials, shall be included as part of the fees established by the City in implementing this chapter as provided for in Section 17.46.150. 17.46.110 Mitigation of Adverse Impacts and Reasonable Costs of Relocation A. All Mobile home owners who rented a Mobile home lot in the Mobile home park, and all Mobile home residents who rented a Mobile home from the park owner as of the date of the notice provided in Section 17.46.060(A) shall be entitled to the reasonable costs of relocation as provided for herein. B. The City Council, upon reviewing the conversion impact report and the recommendation of the Planning Commission, shall require the Applicant to mitigate the adverse impacts caused by the conversion of a Mobile home park to another use, the closure of the Mobile home park or the cessation of the use of the land as a Mobile home park in a manner not to exceed the reasonable costs of relocation. C. As used in this chapter, the reasonable costs of relocation shall include: 1. The reasonable cost of relocating a displaced Mobile home owner’s Mobile home, accessories, and possessions, including the costs for disassembly, removal, transportation, and reinstallation of the Mobile home and accessories at the new site, and replacement or reconstruction of the blocks, skirting, siding, porches, decks, awnings, storage sheds, cabanas, and earthquake bracing if necessitated by the relocation; indemnification for any damage to personal property of the Mobile home owner caused by the relocation; reasonable living expenses of displaced Mobile home owner from the date of actual displacement to the DRAFT DATED August 2008 PAGE 13 date of occupancy at the new site; payment of any security deposit required at the new site; and the difference between the rent paid for a Mobile home lot in the existing park and any higher rent for a Mobile home lot at the new site for the first 24 months of the relocated tenancy. For Disabled mobile home owners, the reasonable cost of relocation shall mean any higher rent for a Mobile home lot at the new site for the first 36 months of the relocated tenancy. 2. If the City Council determines that a particular Mobile home cannot be relocated to a Comparable mobile home park within Cotati or Sonoma County (and no other identified location is acceptable to the homeowner) and the Mobile home owner has elected to sell his or her Mobile home, then the City Council may, as a part of the reasonable cost of relocation as provided in Government Code Section 65863.7(e) require the Applicant to provide for the purchase of the Mobile home. The purchase price shall be determined based upon consideration of factors, including the value of the Mobile home in its current location including the blocks, skirting, siding, porches, decks, awnings, storage sheds, cabanas, and earthquake bracing, and assuming the continuation of the Mobile home park in a safe, sanitary, and well maintained condition, and not considering the effect of the conversion on the value of the Mobile home. The purchase price shall be determined by an appraisal of the Mobile home by one of the appraisers listed in the conversion impact report. The Applicant shall be responsible for the entire cost of the appraisal. If the Mobile home owner disputes the value of a Mobile home, the Mobile home owner shall select one of the other appraisers listed in the conversion impact report to prepare an appraisal. The Mobile home owner shall be responsible for paying the costs of that appraisal. The appraisals shall be made no more than 60y days prior to their submittal. The mobile home owner shall be entitled to the average of the appraisals performed by the applicant and the mobile home owner. 3. For those Mobile home owners and Mobile home residents who move to other rental housing, the reasonable cost of relocation shall include a rent subsidy for 24 months based on the difference between the rent of the rental housing leased by the Mobile home owner or Mobile home resident and the rent of the Mobile home lot or Mobile home on the date of the notice provided for in Section 17.46.060(A). A Disabled mobile home owner shall be entitled to a rent subsidy for 36 months. The reasonable cost of relocation shall also include reasonable living expenses from the date of actual displacement to the date of occupancy at the new site, payment of any security deposit required at the new site and reasonable moving expenses for furnishings and personal property from the mobile home park to the new site. D. The Applicant and a Mobile home owner or Mobile home resident may agree to other mutually satisfactory relocation assistance. To be valid, such an agreement must be in writing and must include a provision stating that the Mobile home owner or Mobile home resident is aware of the provisions of this chapter and voluntarily agrees to the relocation assistance contained in the agreement. A copy of this chapter shall be included as an attachment to the agreement. The agreement shall contain a provision in at least 10 point type clearly stating the importance of obtaining legal advice prior to the signing of the agreement and the Applicant and Mobile home owner shall initial that portion of the agreement. DRAFT DATED August 2008 PAGE 14 E. When any Mobile home owner or Mobile home resident gave notice of his/her intent to move prior to the date of the notice provided for in Section 17.46.060(A), eligibility for the costs of relocation shall be forfeited. F. A Mobile home owner or Mobile home resident who moves to the Mobile home park after having received notice pursuant to Section 17.46.070 shall not be entitled to the reasonable costs of relocation if such person has executed a written agreement waiving the receipt of the reasonable costs of relocation. To be effective, the waiver must contain the text of this chapter and must state that the person executing the waiver has read and understood his or her rights pursuant to this chapter and knowingly agreed to waive those rights. 17.46.120 Public Hearings; Findings A. A public hearing on the conversion impact report shall be held in conjunction with any public hearing by the Planning Commission and City Council on any legislative action and discretionary land use approvals required for the conversion of the Mobile home park to another use. If the Applicant seeks only to close the Mobile home park, or cease the use of the land as a Mobile home park, the Planning Commission and City Council shall conduct a public hearing on the conversion impact report as a condition to the Applicant’s ability to close the Mobile home park or cease the use of the land as a Mobile home park. B. The Planning Commission shall make a recommendation to the City Council on the adequacy of the conversion impact report. C. Upon receipt of the Planning Commission’s recommendation, the City Council shall hold a public hearing. City Council approval of the conversion impact report shall require that the City Council make the following determinations: 1. That the conversion impact report complies with the requirements of this chapter. If the City Council determines that the conversion impact report does not comply with the requirements of this chapter, the City Council shall specify in which respects the conversion impact report fails to comply with such requirements. The City Council may condition any legislative actions and discretionary land use approvals required for the conversion to the Mobile home park to another use upon the completion of specific amendments to the conversion impact report. In the alternative, the City Council may continue further action on the conversion project until the conversion impact report is found by the City Council to comply with the requirements of this chapter. 2. That specified conditions shall be imposed upon the conversion of the Mobile home park to another use, the closure of the Mobile home park, or the cessation of the use of the land as a Mobile home park to mitigate adverse impacts upon the ability of displaced Mobile home owners and Mobile home residents to find adequate housing in a Mobile home park and to DRAFT DATED August 2008 PAGE 15 require that reasonable costs of relocation be paid as set forth in this chapter. D. No legislative action or discretionary permit for the conversion of the Mobile home park to another use shall be approved unless and until the City Council has first determined that the conversion impact report complies with the requirements of this chapter, or by specific amendments, will comply with this chapter, and conditions have been imposed on the Applicant to mitigate adverse impacts on the displaced Mobile home owners and Mobile home residents through the requirement that the Applicant pay the reasonable costs of relocation as set forth in this chapter. 17.46.130 Applicant Obligations After Approval of the Conversion Impact Report A. In accordance with Civil Code Section 798.56(g), after all required legislative actions and discretionary permits have been approved by the City Council, that Applicant shall give the Mobile home owners and the Mobile home residents six months or more written notice of termination of tenancy. B. No later than 30 days after the City Council has approved the conversion impact report and issued the findings as required by Section 17.46.120(C), or if a conversion to another use governed by Section 17.79.030 the findings as required by Section 17.79.040(C), one of the housing specialists identified in the conversion impact report shall make personal contact with each Mobile home owner and Mobile home resident to determine the applicable costs of relocation the Mobile home owner and/or Mobile home resident is entitled to and to outline the services the housing specialist will provide the Mobile home owner and/or Mobile home resident in securing alternate housing. The Mobile home owner and/or Mobile home resident shall agree to a schedule of services to be provided by the housing specialist. All of the costs associated with the services provided by the housing specialist shall be paid for by the Applicant. C. Not less than 30 days prior to the date a Mobile home owner or Mobile home resident is required to vacate the Mobile home park, the Applicant shall pay any cash or monetary relocation costs required by this chapter to the Mobile home owner or Mobile home resident, or to any former Mobile home owner or Mobile home resident entitled to such costs. The Applicant shall also pay relocation costs to any person, firm or corporation performing relocation related services for the Mobile home owner or Mobile home resident as he or she may direct. If the Applicant purchases the Mobile home pursuant to Section 17.46.110(C)(2), the Mobile home owner shall promptly submit to the Applicant all documents necessary to transfer complete title and ownership of the Mobile home to the Applicant, free and clear of all security interests, liens and other encumbrances. D. All mitigation measures imposed in the City Council’s approval of the conversion impact report shall be fully performed prior to the required vacation of the Mobile home park by the Mobile home owner or Mobile home resident, unless otherwise provided in the City Council DRAFT DATED August 2008 PAGE 16 approval. No Mobile home owner or Mobile home resident shall be required to vacate the Mobile home park unless the Applicant is in full compliance with all mitigation measures imposed by the City Council pertaining to that Mobile home owner or Mobile home resident. 17.46.140 Issuance of Grading and/or Building Permits No building permit shall issue for the conversion of the Mobile home park until the Applicant has filed with the City a verified statement, made under penalty of perjury, that all required relocation assistance has been paid by the Applicant to each eligible Mobile home owner or Mobile home resident. Such statement shall identify in itemized form each payee, the amount paid, the date of payment, and the type of relocation or other assistance for which each such payment was made. 17.46.150 Fees for Costs Incurred The City Council may, by resolution, adopt a fee schedule for the costs incurred by the City in implementing the provisions of this chapter. 17.46.160 Closure Occupancy of Park Below Twenty Percent or Other Evidence of Park A. The owner of a Mobile home park shall file a notice with the City Manager whenever 20 percent or more of the total number of Mobile home lots in a Mobile home park are uninhabited. For purposes of this chapter, a Mobile home lot is uninhabited when it is either (1) unoccupied by a Mobile home or (2) occupied with a Mobile home in which no persons reside. When 20 percent or more of the Mobile home lots are uninhabited, this shall be deemed a conversion of the Mobile home park by closure or cessation of use in accordance with the provisions of this section unless the owner of the Mobile home park demonstrates that closure of the Mobile home park is not occurring. The owner of the Mobile home park shall provide the City Manager with the reasons why this rate of vacancy does not constitute a conversion of the Mobile home park through closure or cessation at the same time the owner provides the City Manager with notice that 20 percent of the lots are uninhabited. B. The City Manager, or the City Manager’s designee, shall investigate whether this 20 percent vacancy rate indicates a conversion of some or all of the Mobile home park. If, as a result of the investigation, the City Manager determines that some or all of the Mobile home park is being converted through closure or cessation, the City Manager shall provide the owner of the Mobile park with written notice of this fact and the reasons upon which the City Manager bases his or her conclusion. The Mobile home park owner shall be directed to prepare and file with the City a conversion impact report by a designated date. When the conversion impact report is deemed complete, a hearing shall be scheduled before the Planning Commission and then the City Council. DRAFT DATED August 2008 PAGE 17 C. The determination of the City Manager may be appealed by the owner of the Mobile home park by filing a written notice of appeal with the City Clerk not more than 15 days after the receipt of the City Manager’s notice. A hearing on the appeal shall be scheduled before the City Council which shall render a decision on the appeal. 17.46.170 Violations In addition to any remedies or penalties for noncompliance with this chapter, as provided elsewhere in the Cotati Municipal Code, any owner of a Mobile home park or Applicant who violates any rights of any Mobile home owner or Mobile home resident established under this chapter shall be liable to that person for actual damages caused by such violation, plus costs and reasonable attorney's fees. In addition, no park owner shall take any willful action to threaten, retaliate against or harass any Mobile home park owner or resident with the intent to prevent such person from exercising his or her rights under this chapter. SECTION III. Environmental Determination. This ordinance is hereby found to be categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) in that the City Council finds and determines that there is nothing in this ordinance or its implementation that could foreseeably have any significant effect of the environment in that the adoption of this ordinance will not result in any physical change to the environment. SECTION IV. Severability. If any section, subsection, sentence, clause or phrase or word in this ordinance is for any reason held to be unconstitutional, unlawful or otherwise invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed and adopted this ordinance and each and all provisions thereof irrespective of the fact that any one or more of said provisions may be declared unconstitutional, unlawful or otherwise invalid. This ordinance shall take effect thirty (30) days SECTION V. Effective Date. from its passage. Before the expiration of fifteen (15) days after its passage, this ordinance, or a summary thereof, as provided in Government Code Section 36933, shall be published at least once in a newspaper of general circulation published and circulated in the City of Cotati. IT IS HEREBY CERTIFIED that the foregoing ordinance was duly introduced at a regular day of , 2008, and legally meeting of the City Council of the City of Cotati on the adopted on the day of , 2008, by the following vote, to wit: GILARDI GUARDINO FOX MINNIS ORCHARD DRAFT DATED August 2008 PAGE 18 APPROVED: Mayor ATTEST: APPROVED AS TO FORM: Deputy City Clerk City Attorney 1132432.1 DRAFT DATED August 2008 PAGE 19 Attachment 4 Government Code §66427.5 66427.5. At the time of filing a tentative or parcel map for a subdivision to be created from the conversion of a rental mobilehome park to resident ownership, the subdivider shall avoid the economic displacement of all nonpurchasing residents in the following manner: (a) The subdivider shall offer each existing tenant an option to either purchase his or her condominium or subdivided unit, which is to be created by the conversion of the park to resident ownership, or to continue residency as a tenant. (b) The subdivider shall file a report on the impact of the conversion upon residents of the mobilehome park to be converted to resident owned subdivided interest. (c) The subdivider shall make a copy of the report available to each resident of the mobilehome park at least 15 days prior to the hearing on the map by the advisory agency or, if there is no advisory agency, by the legislative body. (d) (1) The subdivider shall obtain a survey of support of residents of the mobilehome park for the proposed conversion. (2) The survey of support shall be conducted in accordance with an agreement between the subdivider and a resident homeowners' association, if any, that is independent of the subdivider or mobilehome park owner. (3) The survey shall be obtained pursuant to a written ballot. (4) The survey shall be conducted so that each occupied mobilehome space has one vote. (5) The results of the survey shall be submitted to the local agency upon the filing of the tentative or parcel map, to be considered as part of the subdivision map hearing prescribed by subdivision (e). (e) The subdivider shall be subject to a hearing by a legislative body or advisory agency, which is authorized by local ordinance to approve, conditionally approve, or disapprove the map. The scope of the hearing shall be limited to the issue of compliance with this section. (f) The subdivider shall be required to avoid the economic displacement of all nonpurchasing residents in accordance with the following: (1) As to nonpurchasing residents who are not lower income households, as defined in Section 50079.5 of the Health and Safety Code, the monthly rent, including any applicable fees or charges for use of any preconversion amenities, may increase from the preconversion rent to market levels, as defined in an appraisal conducted in accordance with nationally recognized professional appraisal standards, in equal annual increases over a four-year period. (2) As to nonpurchasing residents who are lower income households, as defined in Section 50079.5 of the Health and Safety Code, the monthly rent, including any applicable fees or charges for use of any preconversion amenities, may increase from the preconversion rent by an amount equal to the average monthly increase in rent in the four years immediately preceding the conversion, except that in no event shall the monthly rent be increased by an amount greater than the average monthly percentage increase in the Consumer Price Index for the most recently reported period. A-1 Attachment 5 AB 930 (Keeley, 2002), Un-codified Intent Language: SEC. 2. It is the intent of the Legislature to address the conversion of a mobilehome park to resident ownership that is not a bona fide resident conversion, as described by the Court of Appeal in El Dorado Palm Springs, Ltd. v. City of Palm Springs (2002) 96 Cal.App.4th 1153. The court in this case concluded that the subdivision map approval process specified in Section 66427.5 of the Government Code may not provide local agencies with the authority to prevent non-bona fide resident conversions. The court explained how a conversion of a mobilehome park to resident ownership could occur without the support of the residents and result in economic displacement. It is, therefore, the intent of the Legislature in enacting this act to ensure that conversions pursuant to Section 66427.5 of the Government Code are bona fide resident conversions. B-1 Attachment 6 Exhibit A To Resolution PC 08-12 SEE ATTACHMENT 2 OF CITY COUNCIL REPORT (PROPOSED CONVERSION ORDINANCE) Exhibit A To Resolution PC 08-13 SEE ATTACHMENT 1 OF CITY COUNCIL REPORT (PROPOSED SUBDIVISION ORDINANCE) Attachment 7 MEMORANDUM To: Chairman Rock and Members of the Planning Commission Subject: Public Hearing to Consider Recommending to the City Council the Adoption of an Ordinance to Regulate the Conversion of Mobile Home Parks to Other Uses, and an Ordinance to Regulate the Subdivision of Mobile Home Parks. Date: July 21, 2008 Written By: Marsha Sue Lustig, Assistant to the City Manager Recommendation: Staff recommends that the Planning Commission adopt Resolution No. 08-12 and Resolution No. 08-13, recommending to the Cotati City Council an Ordinance adding Chapter 17.46 and an Ordinance adding Chapter 17.79 to the City's Municipal Code. ________________________________________________________________________ Background: On November 8, 2006, the City Council adopted Ordinance No. 789, an urgency ordinance, imposing a temporary moratorium on the conversion of mobile home parks to other uses and the subdivision of mobile home parks. The City Council adopted Ordinance No. 791 on December 13, 2006, extending Ordinance No. 789 for an additional ten months and fifteen days. On October 24, 2007, the City Council adopted Ordinance No. 810, extending Ordinance No. 789 for twelve months. The temporary moratorium will expire on October 24, 2008. The Council adopted the urgency ordinances to address an immediate threat to the public health, safety and welfare of residents within the City of Cotati due to identified interests in the conversion of existing mobile home parks in the City to other uses, including closing or ceasing using the land for a mobile home park, or subdividing the parks to another use or to resident ownership. The foreseeable consequence was the displacement of residents within those parks and the loss of needed affordable housing within the City. Currently, there are three mobile home parks in Cotati containing approximately 107 mobile home spaces. The parks provide a significant source of affordable housing for Planning Commission Memorandum Mobile Home Park Ordinances Resolution Nos. 08-12 and 08-13 July 21, 2008 Cotati residents. The residents who live in these mobile home parks include individuals who are older, disabled , and/or living on fixed incomes. Many of these individuals, as well as many of the other households residing in these parks, may also be identified as lower income households. In most instances, the residents of mobile home parks own, or are in the process of owning, the mobile homes in which they reside. They pay rent to the owner of the mobile home park for the space on which their mobile home rests. The rents paid are subject to City rent control protections making the rents affordable to the residents who reside in these mobile home parks. The City Council has been made aware that several mobile home park owners in Sonoma County are exploring the conversion of mobile home parks to resident ownership and/or other uses. Applications have been filed with the City of Santa Rosa and in the County of Sonoma. Staff has been approached by a representative of a Cotati mobile home park to discuss the park owner’s proposal for a resident-ownership subdivision. Analysis: A. Conversion of Mobile Home Parks to Other Uses Government Code Sections 65863.7 regulates the conversion of a mobile home park to another use, the closure of a mobile home park, and the cessation of use of the land as a mobile home park. Government Code 66427.4 regulates the conversion of mobile home parks to another use under the Subdivision Map Act. The conversion to another use, closure, or cessation of use of a mobile home park has significant impacts on existing mobile home park residents because it means the discontinuance of the mobile home park and the displacement of all existing mobile home park residents. In Cotati and Sonoma County there is a shortage of available mobile home park spaces where a mobile home park resident can move his/her mobile home. Given the shortage of existing space in Cotati and Sonoma County, it is unlikely that existing park residents will be able to find housing in another mobile home park. In the absence of an available mobile home park space, the existing resident will have no choice but to sell their mobile home and secure other housing. Yet there is a limited market for the sale of mobile homes and residents who have limited incomes and financial resources may not be able to afford alternative habitable housing. Government Code Sections 65863.7 and 66427.4 provides for the adoption of local regulations to evaluate the impact of conversion on the mobile home park residents and to impose measures on park owners to mitigate this impact. Staff has developed regulations which are applicable to mobile home park conversions falling within the scope of Government Code Section 65863.7 and 66427.4. H:\CCREPORTS\2008\20080827\MHP\PC Staff Report MHP Ordinance (Final).DOC 2 Planning Commission Memorandum Mobile Home Park Ordinances Resolution Nos. 08-12 and 08-13 July 21, 2008 Regarding the conversion of mobile home parks to another use, closure, or cessation of use of a mobile home park, staff has drafted an ordinance adding Chapter 17.46 to the City's Land Use Code. This ordinance establishes regulations requiring that the conversion of a mobile home park be preceded by adequate notice, the filing and distribution of a conversion impact report on the effect of a conversion on mobile home park residents, and the adoption of measures imposed on the applicant to mitigate the adverse effects on mobile home park residents displaced by such conversion. For the conversion of a mobile home park to another use under the Subdivision Map Act, staff has drafted an ordinance adding Chapter 17.79 to the City's Land Use Code. As is discussed in further detail later in this staff report, Chapter 17.79 addresses the two types of conversions of mobile home park under the Subdivision Map Act: (1) a conversion to another use, other than a mobile home park and (2) a conversion to a resident-owned mobile home park. Because the conversion of a mobile home park to another use under the Subdivision Map Act results in the displacement of mobile home park residents, the regulations set forth in Chapter 17.46 relating to adequate notice, filing and distribution of a conversion impact report, and measures imposed on the applicant to mitigate the adverse effects, particularly Chapter 17.46.040-17.46.110 and 17.46.130-17.46.140, have been incorporated by reference into Chapter 17.79.030. In summary, the regulations set forth in the ordinances adding Chapter 17.46 and 17.79 to the City's Land Use Code which govern the conversion of mobile home parks to another use, closure, or cessation of use of a mobile home park will: 1. Provide early notification to mobile home park residents of the park owner’s intent to change the use, close the park, or cease using the land as a mobile home park. 2. Provide detailed analysis of the impacts on mobile home park residents through the required conversion impact report. 3. Provide the first right of refusal to purchase the park by mobile home park residents. 4. Require mobile home park owners to mitigate the adverse impacts of conversion on existing residents, including providing relocation assistance to displaced residents. B. Subdivision of Mobile Home Parks to Resident Ownership Government Code Section 66427.5 regulates the conversion of mobile home parks to resident ownership under the Subdivision Map Act. This process involves the subdivision of the existing mobile home park spaces into separate lots which can be purchased. It is similar in concept to the conversion of an apartment complex to a condominium development. The owner of a mobile home can then purchase the lot on which thee mobile home is situated, thereby affording the opportunity for ownership of both the mobile home and the land underneath the mobile home. H:\CCREPORTS\2008\20080827\MHP\PC Staff Report MHP Ordinance (Final).DOC 3 Planning Commission Memorandum Mobile Home Park Ordinances Resolution Nos. 08-12 and 08-13 July 21, 2008 Government Code Section 66427.5 provides that each resident of an existing mobile home park the option to either purchase the lot which is to be created by the conversion or to continue residency as a tenant. In addition, Government Code Section 66427.5 requires the subdivider to file a report on the impact of conversion upon the existing residents and to make a copy of the report available to existing mobile home park residents. Section 66427.5 also requires the subdivider to conduct a survey of support among the residents. To avoid economic displacement of nonpurchasing residents, Section 66427.5 provides that nonpurchasing residents who are not lower income be able to rent subdivided space and that the rent may increase from the preconversion rent to market levels over a four-year period. To avoid economic displacement of nonpurchasing residents who are lower income, Section 66427.5 provides that the monthly rent, including any applicable fees or charges for use of preconversion rent, may increase from the preconversion rent by an amount equal to the average monthly increase in rent in the four years immediately preceding the conversion, with no rent being increased to an amount greater than the average monthly percentage increase in the Consumer Price Index for the most recent reported period. Thus resulting in the end of rent control. The ordinance prepared by staff adding Chapter 17.79 to the City's Land Use Code incorporates the requirements of Section 66427.5. Section 17.79.060 establishes guidelines for the survey of resident support. Section 17.79.070 provides procedures for notifying current and prospective mobile home park residents of the park owner's intention to convert the park to resident ownership. Section 17.79.080 provides that all applications for a tentative map or parcel map complete a conversion impact report and specifies the information which must be covered in the report. Section 17.79.090 establishes procedures for existing mobile home owners to either purchase the subdivided land or to be able to continue rent the lot, subject to applicable rent increases. Finally, Section 17.79.100 provides for a compliance hearing. The objective of Government Code Section 66427.5 and Chapter 17.79 is to avoid the economic displacement of nonpurchasing tenants. However, the reality may be much different because the land upon which the mobile home park rests is worth millions of dollars which may make it financially infeasible for most existing park residents to purchase lots in the subdivision. Although these residents have the legal right to remain in the converted park as tenants, they may not be able to do so because they will no longer be protected by rent control. Once subdivided, park owners will be able to set rents at market rates. Although the market rate rents must be phased in, the market rate rents may still exceed the rate which the residents may be able to afford. Consequently, it seems likely that a significant number of existing mobile home park residents will be displaced as a result of the conversion of mobile home parks to resident ownership. Imposing Criteria for Approval of a Conversion to Resident Ownership H:\CCREPORTS\2008\20080827\MHP\PC Staff Report MHP Ordinance (Final).DOC 4 Planning Commission Memorandum Mobile Home Park Ordinances Resolution Nos. 08-12 and 08-13 July 21, 2008 In an effort to provide the greatest protections to existing mobile home park residents and to prevent economic displacement, some cities have adopted ordinances which require the following: 1. The survey of resident support has been conducted in accordance with Government Code Section 664275, 2. A tenant impact report has been completed, 3. The conversion to resident ownership is consistent with the general plan and local code, 4. The conversion is a bona-fide resident conversion, 5. there are no conditions existing in the mobile home park that are detrimental to public health or safety, and 6. Submittal of additional documentation such as an engineering report indicating the useful life of the common facilities and a Title 25 report. Whether the inclusion of these findings in the ordinance actually results in heightened protections for existing mobile home park residents is debatable. Locally, the County of Sonoma and the City of Santa Rosa, have included provisions in their ordinances requiring the city to make findings similar to those identified above. The failure of the city to be able to make such findings can serve as a basis for the city not to approve a tentative map or parcel map application. The ordinance prepared by staff, adding Chapter 17.79, does not include any provision requiring the City to make the findings discussed above. Attachment #7 to this staff report, provides some sample language which could be added requiring the city to make findings prior to approval. The County of Sonoma and the City of Santa Rosa have been challenged in civil court because plaintiffs have alleged that the city was not authorized under Government Code Section 66427.5 to require such findings be made as a condition of approval. In light of the civil actions against the County of Sonoma and City of Santa Rosa's ordinance, staff is recommending that the City adopt this ordinance without the language and add as the issue is resolved. The Mobile Home Park Subdivision Ordinance, for subdivisions other than for resident ownership, will: 1. Provide early notification to mobile home park residents of the park owner’s intent to change the use, close the park, or cease using the land as a mobile home park. 2. Provide detailed analysis of the impacts on mobile home park residents through the required conversion impact report. 3. Provide the first right of refusal to purchase the park by mobile home park residents. 4. Require mobile home park owners to mitigate the adverse impacts of conversion on existing residents, including providing relocation assistance to displaced residents. H:\CCREPORTS\2008\20080827\MHP\PC Staff Report MHP Ordinance (Final).DOC 5 Planning Commission Memorandum Mobile Home Park Ordinances Resolution Nos. 08-12 and 08-13 July 21, 2008 The subdivision ordinance, for mobile home park subdivisions to resident ownership, will: 1. Provide procedures to avoid economic displacement of nonpurchasing tenants. 2. Provide for a survey of resident support. 3. Provide an opportunity for those mobile home park residents who do not wish to purchase the subdivided parcel to continue to rent the site and to provide for phased in market rate rent. 4. Require the completion of a report on the impact of conversion. 5. Allow application of Cotati’s Inclusionary Housing Ordinance, as long as the subdivision is found to not be exempt from the Map Act. CEQA Compliance: Both ordinances are categorically exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) based upon the determination that there is nothing in this ordinance or its implementation that could foreseeably have any significant effect of the environment in that the adoption of these ordinances will not result in any physical change to the environment. Conclusion: Cotati's mobile home parks provide substantial affordable housing to Cotati and the County as a whole. Without these ordinances the only affordable housing the City will be able to rely on, when mobile home park rent control is curtailed, will be the 20% inclusionary housing requirements which are triggered by an application to subdivide. Far greater than 20% of the housing within the mobile home parks can be classified as affordable housing. Together, these ordinances will allow review and mitigation of overall impacts, including the loss of affordable housing to the community. The goal of these ordinances is to provide a clear process for the City to analyze and mitigate the impacts of changing uses or subdividing within existing mobile home parks. Attachments: 1. 2. 3. 4. 5. 6. 7. 8. PC Resolution No. 08-12 Conversion to Other Uses (includes Draft Conversion Ordinance) PC Resolution No. 08-13 Subdivision of Mobile Home Parks (includes Draft Subdivision Ordinance) Government Code 66427.4 Government Code 66427.5 AB 930 – Un-codified Intent Language City of Santa Rosa Resolution No. 26829 Sample Language Regarding Criteria for Approval ABC News Assignment 7 Article about Sonoma, CA H:\CCREPORTS\2008\20080827\MHP\PC Staff Report MHP Ordinance (Final).DOC 6 CITY OF COTATI MINUTES for the Regular Meeting of the Planning Commission DATE OF MEETING: July 21, 2008 TIME OF MEETING: 7:00 p.m. PLACE OF MEETING: Cotati City Hall, City Council Chambers 201 West Sierra Avenue, Cotati, CA 94931 I. CALL TO ORDER Chair Rock called the meeting to order at 7:00 p.m. II. ROLL CALL Commissioners Present: Hardy, Kurvers, Pagnusat, Rock, and Coleman-Senghor Commissioners Absent: None Staff Present: Kavanaugh-Lynch, Lustig, Harris, Pajon City Attorney Pianca III. APPROVAL OF MINUTES A. For the Regular Meeting on May 5, 2008 Commissioner Hardy had a correction to the minutes on page 5, 8th paragraph, strike the word applicant. . It was moved by Commissioner Pagnusat to approve the minutes of May 5, 2008, with the above noted correction. Seconded by Commissioner Hardy. Yes: IV. 5 Noes: 0 Abstain: 0 Absent: 0 CHANGES TO THE AGENDA Acting Planning Manager Kavanaugh-Lynch continued Item C, Request for Variance and Design Review approval for a ten foot high fence to be installed along the rear property boundary of Lots 4-7 of the Altman Acre Subdivision until September 2, 2008, Planning Commission Meeting. V. ORAL AND WRITTEN COMMUNICATIONS There were no oral or written communications. The PUBLIC HEARING was opened for comment at 7:05 p.m. The PUBLIC HEARING was closed without comment. Planning Commission Minutes July 21, 2008 VI. MATTERS AT HAND A. Public Hearing to Consider Recommending to the City Council the Adoption of an Ordinance to Regulate the Conversion of Mobile Home Parks to Other Uses, and an Ordinance to Regulate the Subdivision of Mobile Home Parks. Assistant to the City Manager Lustig presented the staff report for Item A. The two Mobile Home Ordinances were presented to the Planning Commission. Each ordinance was described in detail including the history behind each ordinance. A moratorium had previously been adopted by the City Council which highlighted their concern over this issue. Other cities have adopted ordinances similar to this because of these important concerns. Assistant to the City Manager Lustig pointed out that the Attachment 7 language was not included in the subdivision ordinance due to pending litigation in other jurisdictions. She stated that without these ordinances the mobile home park residents were at risk and valuable affordable housing could be lost. Staff is recommending the Approval of Resolutions PC 0812 and PC 08-13. She also recommended that one line be changed in section 17.46.110D. Commissioner Coleman-Senghor said that he has concerns with the ordinances and would like to know exactly what would not be protected. He described in more detail his concerns with not keeping the language in the ordinance and asked what the timing of current litigation might be. City Attorney Pianca responded to Commissioner Coleman-Senghor regarding the litigation on this item and said that it is currently in appeal and it is unknown when that appeal will be resolved. Commissioner Coleman-Senghor said that he is trying to understand the dangers to the City in respect to litigation, which would allow this language in when other cities are already involved with it. He asked about the timeline and when it would need to go before Council. Assistant to the City Manager Lustig said that it was unlikely to be resolved through the courts before winter. Commissioner Coleman-Senghor stated that this would mean that Cotati wouldn't have to face this issue until after winter and that the issue should be able to be resolved without going to litigation. Commissioner Pagnusat asked for clarification on the changes with the ordinances that are being introduced. Assistant to the City Manager Lustig provided a brief summary of the two ordinances. Commissioner Pagnusat asked if the Community Impact Report (CIR) was like an Environmental Impact Report (EIR). Assistant to the City Manager Lustig said that there were similarities, but the Community Impact Report (CIR) was more about financial impacts which are not considered with an EIR. These impacts can be mitigated so that residents can have the resources to move to another home. Commissioner Pagnusat asked who would make that decision. Assistant to the City Manager Lustig stated that the mobile home park owners would have to hire a specialist to do a housing evaluation and the City determines if that analysis was adequate. Commissioner Pagnusat confirmed that what was being done tonight was either accepting or not accepting the two ordinances. Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 2 Planning Commission Minutes July 21, 2008 Commissioner Hardy asked Assistant to the City Manager Lustig that if the additional language (Attachment 7) was added by the Planning Commission, could the City Council elect to approve it without the language. Assistant to the City Manager Lustig responded that the Council could accept it or they could take it out. Commissioner Hardy asked if the ordinance went through with Attachment 7 and City Council passes it and it is challenged, she asked if the rest of the protections would hold up once the moratorium is up. Assistant to the City Manager Lustig replied that the rest of the ordinance could be enforced even if the language is challenged. Commissioner Coleman-Senghor said that he has concerns about the language in the ordinance and asked what guidelines would be used to describe displacement. Assistant to the City Manager Lustig said that it would all be considered in the conversion impact report and it would be analyzed by a housing specialist based on what is in our ordinance. Commissioner Coleman-Senghor said that he has looked at other cities and the various examples and that "displacement" varies between cities. He said that mileage should be included. Assistant City Manger Lustig stated that mileage was included in the ordinance and was determined to be 50 miles. Commissioner Coleman-Senghor asked if staff had reviewed the cost if they were to go south. Assistant to the City Manager Lustig said that there were many factors that were considered when coming up with this criteria. Commission Coleman-Senghor asked if mileage was calculated from the radius or the gross determining factor. He also inquired about who would determine if the affected person was asking too much. Assistant to the City Manager Lustig stated that the City Council has the final determination. Commissioner Coleman-Senghor asked why the language on page 5 was there, how was it going to be used, and what counts as a bona-fide conversion. Assistant to the City Manager Lustig responded to Commissioner Coleman-Senghor with clarification of the language that was defined as bona-fide. OPEN PUBLIC HEARING opened at 7:40 p.m. Chris Cone a resident and also the President of the Sierra Mobile Home Park Association spoke about the history of the park and that the reason for the park was to allow affordable housing. She discussed the two types of resident owned parks and that it was low to moderate income people that reside at these parks. She stated that the residents feel that the ordinances as written do not adequately protect their interest. She explained that the Attachment 7 criteria for what constitutes a bona-fide resident survey is in accordance with AB930 and that this language is very important to them. She explained that without Attachment 7, mobile home owners would have no say in a decision that would directly affect them and there would be no clear means to interpret or ensure bona-fide survey results per AB930. This is a decision that directly affects their financial future. She expressed understanding to the City's financial budget challenges and the risk of a lawsuit, but respectfully request the language Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 3 Planning Commission Minutes July 21, 2008 which is presented in Attachment 7 be added. She said that although the language is in appeal right now, if it were to be adopted and the appeal prevail, Cotati would still have the option to remove the language to lower the risk of a lawsuit. She strongly urges the Planning Commission to include the Attachment 7 language on bona-fide resident criteria because it is the only way to have a legitimate voice in any park conversion. She also discussed Section 17.46.160, Occupancy of Park Below Twenty Percent or Other Evidence of Park Closure. She requested this section be removed from the ordinance because it is unclear if this section provides another means for park closures. She would like to replace it with the section that the Sonoma County Ordinance has. She said that it has been on the books for 15 years and has provided adequate protection for the mobile home parks. She expressed a desire to have more time to study the current section 17.46.160 before deciding if they could support it. She strongly urged the Planning Commission to add the section with the Sonoma County text from 26.92.090. If the Planning Commission deemed that they need more time to review the ordinance they would support the idea. Dee Egbert of Sierra Creek Mobile Home Park expressed his concerns about the possibility of having to move his mobile home and he would like to understand this issue and find out how much danger he is in. Robert Fleak, a representative of Golden State Manufactured-Home Owner League, which represents 500 parks in California, said that these conversions amount to economical eviction. He said that there are no available places to move their homes and they will end up on the street. He recommended looking at Rohnert Park or Sonoma's ordinance, which have already been tested in court. Len Carlson, resident of Rancho Grande in Rohnert Park, also President of Sonoma County Mobile Home Association said that he agrees with Robert and his comments. He said that the intent of the law at the time it was written was 51% of the residents could approve any type of conversion or condoization and that language was taken out. He is concerned about the changes of any ordinance. He stated that to move a mobile home was not possible and there were no places to move. He stated that the residents that live there must be protected. Marion Koglin of Sierra Mobile Home Park said that she agrees with Chris Cone's comments. She said that if the park is converted into condos she will not be able to stay and will become a displaced resident. Brenda Woods of Countryside Mobile Home Park spoke about the money she scraped together 6 years ago to buy a mobile home realizing that when she soon retired it would be the only thing she could afford. She said that she will have to report to her neighbors tonight and would like to understand the details of what these ordinances are about. She understands that the moratorium is due to expire in October and it appears that the ordinances will now allow the conversion but with protections for the residents, possibly allowing them an opportunity to vote with a certain percentages for approval. She explained that her park was just sold a couple days ago, and the person who purchased it owned at least two of the homes in the park. She has heard that the owners intend to buy the mobile homes up. She feels that it won't take too long to have their percentage. She is very concerned and feels that maybe she should sell her mobile home. Wayne Randall of Countryside Mobile Home Park request that the Planning Commission implement the strongest language possible into the ordinances. He said that the residents need to be protected. Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 4 Planning Commission Minutes July 21, 2008 Joshua Gross, a mobile home park resident spoke about his history in the community and recommends that the strongest language possible be put in the ordinances to help this group. Joanne Rostco of Sierra Mobile Home Park spoke about her experience with the Neptune Society as a funeral counselor and being involved with all of the surrounding mobile home parks. She chose mobile home park living for the sense of community and heart. She said that mobile home living is not just about affordable housing. Karen Sharp, the daughter of a homeowner from Sierra Mobile Home Park has concerns about the residents of these parks and where they would go. She said that the owners of the park are still making a profit and she wonders what these residents are going to do if they have no place to live. Craig Lindstrum, a mobile home park resident explained his personal situation and how he ended up purchasing a mobile home. He explained that this opportunity had allowed him to provide for his family. He asked for the protection needed to allow the residents to keep their homes. Mary Maher said that she does not live in a mobile home but is a citizen of Cotati and is concerned about what is happening. She would like to appeal to the Planning Commission's humanity. She would like them to remember that the lives of these people are deeply involved. Concetta DeLuca has been a resident of Sierra Mobile Home Park for 24 years and agrees with everything that Chris Cone has said and asks for the protection that is needed. Peggy Finley is a resident of Sierra Mobile Home Park and agrees with Chris Cone and said that she is speaking for the residents of the park. Peggy described her personal situation including security and finances. She request protection so that they do not have to move. Pamela Born who lives at Sierra Mobile Home Park said that she also agrees with Chris Cone and everyone else that has spoken. She said that she feels that they are being harassed and they are always in fear of what is going to happen next. She is for non-profit resident owned parks. She understands that if the park is converted to condos that she will have to pay $100,000 for the air, not even the property. Alfred Burges who lives in Sierra Mobile Home Park said that he moved there 16 years ago and retired 10 years ago. He can't afford to live anywhere else. He said that he agrees with Chris Cone and he doesn't want to move out of Cotati. Ida Luke, a resident of Ramble Creek Mobile Home Park and also a business owner in Cotati is concerned about the improvements that aren’t done to the parks. She asked if there were any provision in the ordinance that would make them complete the improvements. She is concerned about the repercussions that might happen to her for speaking out on this issue. Ingal Kaval, aka Brick Kaval agrees with Chris Cone and thanked her for her comments. She expressed the importance of community that these parks provide. Frances Cook of Sierra Mobile Home Park agrees with Chris Cone's comments and has concerns about not having a place to live and not being able to afford a new place. Teresa Mendoza of Sierra Mobile Home Park agrees with Chris Cone and asks the Planning Commission for their help. Doreen Strand agrees with Chris Cone and everything she had to say. She explained that she is partially disabled and has two children. She is scared to death that she will not have a place to live. Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 5 Planning Commission Minutes July 21, 2008 She put everything she had into the mobile home she is in and can't afford to move or afford the cost if the conversion were to happen. Lillian Pane-Vaughn of Countryside Mobile Home Park would like the Planning Commission to keep in mind the improvements that she has made on her property, including 5 trees, while the owners haven’t kept up with the park. She explained that the people from Countryside Mobile Home Park are not attending this meeting because they are afraid of the owners and they have been treated horribly by them. She asked the Planning Commission what they would do with these people if they convert the land because they will all be homeless. There aren’t enough shelters for all of the people that would lose their homes. She would like the Planning Commission to take this under consideration. Darby Gross who lives with his father in the mobile home park expressed his concern over this issue and the chance that they might not have a place to live. Ron.....(name not audible) wanted to remind the Planning Commission that these residents come from divorce, financial disaster and many are elderly. He explained the extensive cost for the state to house elderly if that were to happen. The lives of these people are in the Planning Commission's hands and this should be considered. He stated that there are some really good people and their homes shouldn't be taken away from them. Bruce Randall explained his personal situation and the purchase of a mobile home just last month. He is currently retired and had to walk away from his home. He was able to purchase the mobile home and is concerned that if the residents cannot afford the conversion they will be on the street. PUBLIC COMMENT closed at 8:32 p.m. RECESS RECONVENED AT 8:45 p.m. Chair Rock asked Assistant to the City Manager Lustig to respond to the questions that have been brought up by the public regarding these ordinances. Assistant to the City Manager Lustig summarized the ordinances and stated that these ordinances can help but state law will not prevent the sale of these properties. Chair Rock agreed with Assistant to the City Manager Lustig's comments and said that they cannot pass an ordinance that says they cannot convert. They can pass an ordinance that can provide protection if and when a conversion happens. Commissioner Coleman-Senghor said that he understands that they cannot prevent the sale of private property. Assistant to the City Manager Lustig stated that the ordinance allows for the mitigation of the impacts of the conversion. Commission Coleman-Senghor stated that the question of land use was raised and that the City, as he understands it, made a determination of the land use and that the City approved that use of land. Assistant to the City Manager Lustig stated that a request would have to be made for a change of the land use. Commissioner Coleman-Senghor said that it would be in fact a very interesting and technical way of providing additional protection from what is in fact a belief by the park owner that they can do Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 6 Planning Commission Minutes July 21, 2008 anything with that property, he then asked if we could place additional language in our ordinance or at least highlight it in the conversion. Assistant to the City Manager Lustig responded to Commissioner Coleman-Senghor that because it says in the ordinance that they must comply with all regulations including the Land Use Ordinance and the General Plan it is already mentioned. Commissioner Coleman-Senghor thanked Assistant to the City Manager Lustig. Assistant to the City Manager Lustig said that she wanted to clear up some possible confusion regarding section 17.46.160 in Ordinance 08-12, which is the Occupancy of Park Below 20% or Other Evidence of Park Closure. She explained how that section was intended and why there is some confusion. The section that Chris gave to the Planning Commission is related to mobile home park conversion, but it is related to the county findings for a change of use and is in the report already. Assistant to the City Manager Lustig advised that staff would be available to spend more time explaining how this section works and why it is a benefit to the residents between the Planning Commission and the time it will be taken to Council. She explained that the purpose was to ensure that if there was a closure happening one unit at a time that residents were protected. Commissioner Coleman-Senghor asked if this is in response to the question about an owner buying up one unit at a time and asked if it occurred with the vacancy of the units or with the number of the people living in the park. In response to Commissioner Coleman-Senghor, Assistant to the City Manager Lustig said that there is only one vote per unit. Commissioner Coleman-Senghor asked if that was how our ordinance reads because he didn't read it that way and stated that the owner could come in and buy the mobile homes and claim a stock share in it. Assistant to the City Manager Lustig explained that before it got to the 20% of ownership by the park owner it would be deemed a conversion and that is when the protections would kick in. Commissioner Coleman-Senghor inquired about having stronger language in the ordinance. City Attorney Pianca clarified that portion of the ordinance that addressed occupancy for the park below 20%. She also confirmed that it is one vote per mobile home site. Commissioner Coleman-Senghor asked if that is how the state interprets it. City Attorney Pianca responded that the language of the state says, each occupied mobile home space has one vote. Commissioner Coleman-Senghor said that this was how he read it, that there has to be a body there. He stated that he wanted to make sure that it was clear that they are looking at occupancy and not just a mobile home. Chair Rock asked City Attorney Pianca where in the ordinance it says this. City Attorney Pianca responded to Chair Rock with section 17.79.060, page 13 thru page 14. Assistant to the City Manager Lustig stated that a conversion impact report would have to disclose what offers have been made to residents. Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 7 Planning Commission Minutes July 21, 2008 Commissioner Hardy said that it says each occupied mobile home space. He asked if a trailer is there would that be considered occupied or does someone have to be living in it. City Attorney Pianca said that it is her understanding that occupied is defined as someone living in that space. Commissioner Coleman-Senghor asked about changing the language so that it says "each resident." City Attorney Pianca said that the language in Subsection C 060 reflects and parallels that of state law, which provides that there shall be one vote for each occupied mobile home space. Assistant to the City Manager Lustig responded to an earlier question from a park resident that asked about improvements that were done by the tenants. Commissioner Hardy asked if the cost of the upgrade would be carried by the person who is doing the subdividing. Assistant to the City Manager Lustig responded that it could be passed through. Commissioner Coleman-Senghor stated that would mean the residents would have to live in substandard conditions. Assistant to the City Manager Lustig said that it is consistent with any subdivision process, until it is a health and safety issue. Assistant to the City Manager Lustig explained to the Planning Commission that these ordinances can protect affordable housing and compensate displaced residents but they will not prevent a sale. Chair Rock asked about the modular home vs. a mobile home and if there something that states that a modular home will be compensated. City Attorney Pianca responded to Chair Rock that a modular home is defined as a mobile home. Commissioner Kurvers stated that the park owners were in attendance and chose not to speak. Commissioner Coleman-Senghor inquired about the deadline and said that he would like to explore the possibility of continuing this item for more research. Assistant to the City Manager Lustig said that they would like to adopt these ordinances because of the critical timeline and they would be glad to hold a workshop after adoption to readdress these issues if that is requested. Commissioner Coleman-Senghor discussed the timeline and would like more time to look at these issues, he wants the strongest document and doesn’t want the City exposed. Assistant to the City Manager Lustig stated that after listening to the comments from park residents she feels that they are in support of the ordinances, but would like to have Attachment 7 added. Commissioner Kurvers said that he feels that the timeline is too tight to wait. Chair Rock asked what would happen if they missed the timeline. City Attorney Pianca said that the moratorium will expire and there would be no provisions in the Land Use Code to afford those protections. Assistant to the City Manager Lustig said that the City Council enacted the moratorium because of the threat of conversion and the need for protection for the residents. Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 8 Planning Commission Minutes July 21, 2008 Commissioner Coleman-Senghor stated that if we are being cautious because of the litigation he feels there are protections from state law. City Attorney Pianca stated that state law only provides the bones and the local ordinances fill that in. The state law is a minimum and the local law adds to that. Chair Rock said that the ordinances that we have in front of us add more protections. City Attorney Pianca agreed with Chair Rock and stated that setting forth the standards of state law requirements and then adjusting them to reflect what the local needs and desires are. Commissioner Pagnusat asked Commissioner Coleman-Senghor why he thinks that he needs more time to address this issue. Commissioner Coleman-Senghor responded that this was a complex issue and feels that they should have the most protective and strongest ordinances for the citizens as well as the City. Commissioner Pagnusat said that we should remember that the job of the Planning Commission is to oversee this and not to write it. Commissioner Coleman-Senghor stated that they should have clarity in the language and he doesn't feel that they are there yet. Commissioner Pagnusat stated that he felt differently. Commissioner Hardy said that she agrees with Commission Coleman-Senghor and there was a lot of language reviewed and the strongest language is necessary. If we were to pass it tonight she would want to pass it with Attachment 7. Commissioner Hardy asked if we could do an amendment after it is in place. Assistant to the City Manager Lustig stated that this ordinance was designed in concert with the County of Sonoma , the City of Santa Rosa and all of our attorneys. Normally we would not deter from allowing more time but we do not want to allow the moratorium to lapse without ordinances in place. Commissioner Coleman-Senghor asked Chair Rock if he could ask Chris Cone about her feelings on these ordinances, Chair Rock agreed. PUBLIC HEARING re-opened up at 9:28 p.m. Chris Cone responded to the Planning Commission that she would like Attachment 7 included and that it is very important to have both ordinances in place before the moratorium expires. PUBLIC HEARING closed at 9:29 p.m. Chair Rock felt the ordinances are well written and that staff did a good job. He suggesting voting on the ordinances and requested that Attachment 7 be added. If there are additional issues that need to be addressed they can be addressed at a later time. Commissioner Hardy agreed that Attachment 7 needs to be included. Commissioner Pagnusat asked why it has to be listed as an attachment and why it couldn't be apart of the body of the ordinance. Assistant to the City Manager Lustig said that Attachment 7 will now become part of the ordinance. Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 9 Planning Commission Minutes July 21, 2008 Motion: Yes: It was moved by Commissioner Kurvers and Seconded by Chair Rock to Approve Resolution No. PC 08-12, to Regulate the Conversion of Mobile Home Parks to Other Uses. 5 Motion: Yes: Noes: 0 Absent: 0 Abstain: 0 It was moved by Commissioner Kurvers and Seconded by Commissioner Hardy to Approve Resolution PC No. 08-13 with Attachment 7 inserted in the body, to Regulate the Subdivision of Mobile Home Parks. 5 Noes: 0 Absent: Y:\PLANNING\PLANCOMM\PCMIN\2008\07-21-08.doc 0 Abstain: 0 10 Item No. 7 Joint Meeting of City Council and Redevelopment Agency Board of Directors Agenda Consent Calendar Subject: Receive and File Warrants and Audited Claims for July 24th, 2008 – August 13th, 2008 Date: August 27, 2008 Written by: Jone Hayes, Director of Administrative Services Recommendation It is recommended that the City Council receive and file the warrants and audited claims (the A/P Check Registers) as submitted. Background Warrants (checks) are created by City Staff in compliance with the following Municipal Code Sections: 2.12.160 Expenditure control--Purchasing. It shall be the duty of the City Manager to see that no expenditures shall be submitted or recommended to the City Council except on approval of the City Manager or his authorized representative. The City Manager, or his authorized representative, shall be responsible for the purchase of all supplies for all the departments or divisions of the City. (Ord. 97 §7.9, 1968). 3.36.010 Expenditures--Compliance required. All expenditures of City funds in connection with purchases must be made strictly in accordance with the duly adopted budget, and in order that budgetary control may be effectively exercised, the procedures in this chapter shall be followed. (Ord. 575 §1(part), 1992). Analysis/Discussion Warrants and Audited Claims listings (now identified as the A/P Check Registers) list all warrants issued for the period indicated. Per Council action on July 11, 2007 all warrants are released as they are created. All expenditures of City funds in connection with wages and benefits and purchases of services or materials are strictly in accordance with the duly adopted budget and / or Council actions H:\CCREPORTS\2008\20080827\Warrants.sr.doc City Council Staff Report Warrants and Audited Claims August 27, 2008 amending the adopted budget. Expenditures have been approved for payment by either the City Manager or by Department Heads. Financial Considerations The following are the totals for the Warrants and Audited Claims (the A/P Check Registers) issued for the period of July 24th 2008 – August 13th, 2008: Aug 13, 2008 Aug 13, 2008 Aug 13, 2008 $ 129.02 173.48 193,706.21 $ 194,008.71 Environmental Issues None. Attachments: 1. Check Registers (3) dated 8/13/08 Page 2 of 2