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HomeMy WebLinkAbout2011/02/08 City Council Agenda Packet Judy Hauff City Clerk City Hall City of Rohnert Park. 130 Avram Avenue. Rohnert Park, California 94928 PHONE: (707) 588-2227. FAX: (707) 588-2274 . WEB: www.rpcity.org ROHNERT PARK CITY COUNCIL Community Development Commission Rohnert Park Financing Authority JOINT REGULAR MEETING AGENDA Tuesday, February 8, 2011 Joint Regular Meeting - Open Session: 5:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 A vram Avenue, Rohnert Park, California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular city meetings scheduled on the 2ndand 4th Tuesdays of each month at 5:00 p.m. in the Council Chamber. City Council/CDC/RPFA Agendas and Minutes may be viewed at the City's website: www.rpcitv.orf! Council/CDC/RPFA may discuss and/or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Council, the Community Development Commission, or the Rohnert Park Financing Authority of the City of Rohnert Park 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 Rohnert Park at, or prior to the public hearing(s). DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to assist you while attending this City Council meeting, please contact the City Clerk's Office at (707) 588-2225 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Clerk's Office is notified as soon as possible if you have a visual impairment requiring meeting materials to be produced in another . format (Braille, audio-tape, etc.) PUBLIC COMMENTS: For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING- *SEE NOTE ON LAST PAGE OF THIS AGENDA Copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the . agenda are available for public inspection Thursday before each regularly scheduled City Council meeting at City Hall, located at 130 A vram Avenue. Any writings or documents subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda l1as been distributed will also be made available for inspection at City Hall during regular business hours. ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices upon entering the council Chambers because of electrical interference with the sound recording and TV projection systems. 5:00 p.m. 1. CITY COUNCIL, CDC & RPFA JOINT REGULAR MEETING - Call to Order/Roll Call (Ahanotu _ Callinan_Mackenzie _ Stafford _ Belforte ~ 2. PLEDGE OF ALLEGIANCE - Madison Norman, Student, Monte Vista Elementary School 3. SSU STUDENT REPORT By Sonoma State University Associated Students, Inc. (SSU ASI) Legislative Representative 4. PRESENTATIONS A. Sonoma Mountain Business Cluster Update B. Sonoma-Marin Area Rail Transit (SMART) Presentation on the SMART passenger rail project, rail service and stations C. Sonoma County Water Agency (SCWA) Presentation on 2011/12 Wholesale Rates 5. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS This time is set aside for City Staff to present a verbal report to the full Council on the activities of their respective departments. No action may be taken except to place a particular item on a future. agenda for Council consideration. A. Public Safety Department - Part 1 2010 Unified Crime Report 6. PUBLIC COMMENTS Persons wishing to address the Council on any consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a "Speaker Card" to the City Clerk before announcement of that agenda item. Speakers are asked to speak directly into the podium microphone so comments may be heard and recorded. 7. CONSENT CALENDAR - ROLL CALL VOTE REQUIRED All items on the consent calendar will be considered together by one action of the City Council, the Community Development Commission, and/or the Rohnert Park Financing Authority, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. A. Approval of Minutes for: L City Special Meeting- January 24,2011 2. City-CDC-RPF A Joint Regular Meeting - January 25,2011 B. Acceptance of Reports for: 1. City BillslDemands for Payment 2. CDC Bills/Demands for Payment <- C. City Council Resolutions for Adoption: 1. 2011-12 Approving Job Description and Salary Range for Economic D~velopment Manager (Full-time) and Authorizing Recruitment for the Position D. Acceptance of Retiree Healthcare Plan Actuarial Valuation as of July 1, 2010 for Fiscal Year 2010/11 Governmental Accounting Standards Board Statement No. 45 (GASB 45) E. Ordinance for Adoption: Waive Reading and Adopt Ordinance: 1. No. 833 Amending Section 2.24.040, Term of Office of Members, of Chapter 2.24, Cultural Arts Commission, of the Rohnert Park Municipal Code 8. CITY COUNCIL TRAVEL AND MEETING EXPENDITURES POLICY - Review of Allocation Policy for City Council Travel and Meeting Expenditures A. Staff Report B. Public Comments C. Council discussion/direction 9. PUBLIC ART ORDINANCE - Consideration of Repealing the Public Art Ordinance with Introduction of Ordinance Repealing Chapter 17.18, "Public Art," of Title 17, "Zoning," of the Rohnert Park Municipal Code A. Staff Report B. Public Comments C. Ordinance for Introduction: Waive Full Reading and Introduce Ordinance by Reading Title: 1. No. 835 Repealing Chapter 17.18, "Public Art," of Title 17, "Zoning," of the Rohnert Park Municipal Code a. Council motion/discussion/roll call vote 10. SEWER USE ORDINANCE - Consideration of Introduction of Ordinance Repealing and Replacing Chapters 13.08 (Sewer Use Ordinance-Purpose and Applicability), 13.12 (Definitions), 13.16 (Sewers-General Provisions, 13.26 (Sewer Laterals and Private Sewers), 13.28 (Sewer Users), 13.32 (Sewer Use Permits), 13.36 (Sewers-Regulation of Waste Discharges), 13.48 (Sewers-Administration, and 13.52 (Sewers-Enforcement) of Title 13, Water and Sewers, of the Rohnert Park Municipal Code A. Staff Report B. Public Comments C. Ordinance for Introduction: Waive Full Reading and Introduce Ordinance by Reading Title: 1. No. 834 Repealing and Replacing Chapters 13.08 (Sewer Use Ordinance-Purpose and Applicability), 13 .12 (Definitions); 13.16 (Sewers-General Provisions, 13.26 (Sewer Laterals and Private Sewers), 13.28 (Sewer Users), 13.32 (Sewer Use Permits), 13.36 (Sewers-Regulation of Waste Discharges), 13.48 (Sewers-Administration, and 13.52 (Sewers-Enforcement) of Title 13, Water and Sewers, of the Rohnert Park Municipal Code a. Council motion/discussion/roll call vote '" 11. COMMISSION / COMMITTEE / BOARD APPOINTMENTS A. Council consideration of nominations and appointments to advisory bodies for current vacancies and/or terms expired December 31, 2010 1. .Bicycle Advisory Committee - Three two-year terms (AA, JC & GB nominations) a. Council nominations/discussion/action 2. Cultural Arts Commission - Three two-year terms (AA, JM & PS nominations) a. Council nominations/discussion/action 3. Senior Citizens Advisory Commission - Two two-year terms (JC & GB nominations) a. Council nominations/discussion/action 12. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS This time is set aside to allow members of the Council serving on Council subcommittees or on regional boards, commissions or committees to present a verbal report to the full Council on the activities of the respective boards, commissions or committees upon which they serve. No action may be taken except to place a particular item on a future agenda for Council consideration. A. Standing Committee Reports, if any B. Liaison Reports 1. Redwood Empire Municipal Insurance Fund (REMIF) 1/27-28/11 Conference (JC) 2. Water Advisory Committee, 2/7/11 mtg. (JM/GB) 3. Other, if any C. Other Reports 1. Legislative Report-Senate Budget Subcommittee Hearing on Redevelopment, 2/3/11 (GB) 2. Other, if any 13. COMMUNICATIONS Copies of communications have been provided to Council for review prior to this meeting. Council Members desiring to read or discuss any communication may do so at this time. No action may be taken except to place a particular item on a future agenda for Council consideration. ' 14. MATTERS FROM/FOR COUNCIL, informational items, ifany 15. PUBLIC COMMENTS 16. RECESS TO CLOSED SESSION IN CONFERENCE ROOM 2A TO CONSIDER: A. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Government Code 954956.9) Significant exposure to litigation pursuant to subdivision (b) of Government Code 954956.9: 1 case B. PERSONNEL MATTERS (Government Code 954957) PUBLIC EMPLOYEE PERFORMANCE EV ALUA TION - Title: City Manager Routine six-month perfOimance review of City Manager '" ~ 17. RECONVENE JOINT REGULAR MEETING OPEN SESSION IN COUNCIL CHAMBER 18. MAYOR'S REPORT ON CLOSED SESSION (Government Code ~ 54957.1) 19. ADJOURNMENT of City Council-CDC-RPFA Joint Regular Meeting NOTE: Time shown for any particular matter on the agenda is a~estimate only. Matters may be considered earlier or later than the time indicated depending on the pace at which the meeting proceeds. Ifyou wish to speak on an item under discussion by the Council which appears on this agenda, after receiving recognition from the Mayor, please walk to the rostrum and state your name and address for the record. - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - Any item raised by a member of the public which is not agendized and may require Council action shall be automatically referred to staff for investigation and disposition which may include placing on a future agenda. Ifthe item is deemed to be an emergency or the need to take action arose after posting of the agenda within the meaning of Government Code Section 54954.2(b), Council is entitled to discuss the matter to determine if it is an emergency item under said Government Code and may take action thereon. CERTIFICATION OF POSTING OF AGENDA I, Judy Hauff, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the February 8, 2011, Joint Regular Meeting of the Rohnert Park City Council/CDC/RPFA was posted and available for review on February 3, 20 I I, at Rohnert Park City Hall, 130 A vram A venue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcitv.org, Signed this 3rd day of February, 20 11, at Rohnert Park, California. JH-0208J J AGENDA-Jt.Regualr Mtg.-RPCity Council-CDC-RPFAdoc '" COURTESY AGENDA 02/08/11 cc: J. Hauff, City Clerk (2) T. Griffin, Deputy City Clerk Connie Bolmeier Rohnert Park-Cotati Regional Library 6250 Lynne Conde Way Rohnert Park, CA 94928 Michael Thompson Assistant General Manager Sonoma County Water Agency 404 Aviation Boulevard Santa Rosa, CA 95403 Terry Gault 1206 Capri Way Rohnert Park, CA 94928 Carson Williams 1313 Southwest Blvd., Apt. 0 Rohnert Park, CA 94928 NOTE: Place marker on agenda for each individual recipient. [Pledge leader] Michael Newell, Executive Director Sonoma Mountain Business Cluster 1300 Valley House Drive, Suite 100 Rohnert Park, CA 94928 Tim Hensel 7405 Circle Drive Rohnert Park, CA 94928 ChuniAnello 459 Enterprise Dr. Rohnert Park, CA 94928 Chris Coursey, Community Outreach and Education Manager Sonoma-Marin Area Rail Transit 750 Lindaro Street, Suite 200 San Rafael, CA 94901 Martin St. George Environmental Compliance Section City of Santa Rosa, Utilities Dept. 4300 Llano Road Santa Rosa, CA 95407 Jason Olivares 7592 Beverly Drive Rohnert Park, CA 94928 David Wassen 1258 Marlene Ct. Rohnert Park, CA 94928 '" [This Section for City Clerk Use Only] For City of Rohnert Park 2/8/11 City Council Agenda ITEM NO. 5.A N Part 11 Crimes Yearly Totals I Property Crimes fur lar 2006 2007 2008 2009 2010 Person: Crimes Homicide 0 1 p p 1, 63 Forcible Rae 17 16 ; 11 9 52 5 Robbery 18 23 ; 19 28 22 994 I Property Crimes fur lar 128 219 ° 142 155 ? ,.:. 1, Larceny 595 647 552 698 63 Motor Vehicle Theft 67 87 72 52 5 otal 996 1193 994 1108 100.1 I 1 v n. Part 1 Property Crime Totals 2006 -2010 Boo 698 700 647 638 595 eoo 552 rA 500 N Burglary r Larceny 300' Motor Vehicle Theft 219 54 200 128. 142 155 143 ioo 67 87 72 54 ' _ 0 2006 2007 2008 2009 2010 n. N it December 2009 thru December 2010 !17, 3. ..... ; r-ri -r v -. krJ Zv Priority 2 6.53 6.50 6.50 7.16 6.46 6.51 6.27 6.19 6.22 6.29 6.35 6.49 6.34 Priority 3 14.3 13.11 14.23 16.31 14.45 15.24 15.25 13.46 15.43 15.21 16.2 16.35 17.2 Total Sworn 69 69 69 69 66 66 66 65 65 61 60 60 61 Total CFS doesn't include ROH -fire Total Reports (crime reports includes CCR's and store reports and accident reports) Arrests (cited and booked) Dec -09 Jan -10 Feb -10 Mar -10 Apr-10 Ma -10 Jun -10 Jul -10 Au -10 Sep-10 Oct -10 Nov -10 Dec -10 Total CF 3507 3348 3322 3805 3172 3227 3051 3331 3193 312 3218 3138 3082 Total Reports 51 431 375 42 37 37J 35J 36J 40J 35J 42 411 371 Arrests, 20 20 17 17 14 18 16 16 171 17 18 227 190 !17, 3. ..... ; r-ri -r v -. krJ Zv Priority 2 6.53 6.50 6.50 7.16 6.46 6.51 6.27 6.19 6.22 6.29 6.35 6.49 6.34 Priority 3 14.3 13.11 14.23 16.31 14.45 15.24 15.25 13.46 15.43 15.21 16.2 16.35 17.2 Total Sworn 69 69 69 69 66 66 66 65 65 61 60 60 61 Total CFS doesn't include ROH -fire Total Reports (crime reports includes CCR's and store reports and accident reports) Arrests (cited and booked) Total CFS T Total.Reports I Arrests Dec -09 Jan -1 -se I. Priority l'Response Time IV T '"". C-.'-t y el.L>A. e.-; I ~~$a. Programming and Allocations Committee December 9, 2009 File: Attachment A '\ station Area Planning Grant Recommended Funding Amounts and List of Applications City Co Application Res. Request Recommended Match Team Funding 3434 Funding Score Total Windsor SON Windsor SMART Yes $300,000 $300,000 20% 93 $300,000 Station Santa Rosa SON Jennings SMART Yes $400,000 $400,000 .20% 92 $400,000 Station San Rafael MAR Civic Center Yes $140,000 $140,000 20% 86 $140,000 Station Ronnert SON Golf Yes $336,000 $336,000 20% 84 $336,000 Park CoursejWilfred Ave SMART Station . San Rafael MAR Downtown Yes $388,000 $388,000 20% 83 $388,000 Station Petaluma SON Central Petaluma Yes $240,000 $240,000 20% 81 $240,000 & Corona Road Stations !TOTAL SUGGESTED FUNDING $1,804,000 Y"',--,. .-- Metropolitan Transportation Commission Programming and Allocations Committee December 9, 2009 Item Number 2g Subject: Station Area Plannin~ Grant Recommendations Grants to the Sonoma Marin Area Rail Transit (SMART) corridor from MTC's Station Area Planning grant program ($1.8 million) Backgr6und: Th~ Station Area Planning program is intended to increase transit ridership by creating complete communities, and encouraging an intensification ofland use near transit stations and high quality bus service. -: The 2008 second-cycle Station Area Planning Call for Projects reserved $2.5 million for stations in the SMART corridor, anticipating voter approval of the SMART project. The current call for projects was announced in July 2009, with applications due August 31,2009. Only jurisdictions with station areas in the SMART corridor were eligible to apply. Staff received 6 applications totaling $1.8 million. Staff convened an evaluation committee that included representatives from SMART, congestion management agency staff, and MTC and ABAG agency staff Scores were based on the following criteria: potential impact (30), current city policies (10), quality of proposed planning process (25), local commitment (20), and commitment to implementation (15). The panel recommends funding all six of the applicants. The attached list includes the recommended funding allocation of$1.8 million for 6 grants. Issues: (1) MTC's Resolution 3434 Transit-Oriented Development (TOD) Policy requires each transit expansion project to plan for a minimum number of housing units along the corridor. The average number of units per station for a commuter rail corridor, such as SMART, is 2,200 units. MTC's on-call TOD consultant recently submitted a report assessing the number of existing and planned units along the SMART corridor, 24,000, which falls 6,800 units short ofthe 30,800 required for the corridor per Resolution 3434. The applications received propose planning for an additional 6,100 units, with nearly half of that figure proposed for the northern Santa Rosa station area. (2) Jurisdictions representing five stations along the corridor did not submit applications. MTC will reserve the remaining $700,000 SMART Station Area Planning funds for one year and will encourage these jurisdictions to submit planning applications. Additional planning efforts can help to meet the housing threshold for the corridor noted above. If applications are not received by December 2010, these funds will return to the region for the fourth cycle Station Area Planning call for projects. Recommendation: Refer the attached list of projects for the Second Cycle of Station Area Planning Grants to the full Commission for approval. Attachments: Attachment A - Station Area Planning Grant recommended funding amounts and list of applications. J:\COMMITTE\P AC\2009 PAC Meetings\12 _Dec09 ] AC\2lLPlanninlL Grants_Recommendations.doc ~ Programming and Allocations Committee December 9, 2009 Agenda Item 2g Attachment A "\ station Area Planning Grant Recommended Funding Amounts and List of Applications City Co Application Res. Request Recommended Match Team Funding 3434 Funding Score Total Windsor SON Windsor SMART Yes $300,000 $300,000 20% 93 $300,000 Station Santa Rosa SON bennings SMART Yes $400,000 $400,000 .20% 92 $400,000 Station San Rafael MAR Civic Center Yes $140,000 $140,000 20% 86 $140,000 Station Rohnert SON Golf Yes $336,000 $336,000 20% 84 $336,000 F'"ark CoursejWilfred Ave SMART Station ,. San Rafael MAR Downtown Yes $388,000 $388,000 20% 83 $388,000 Station Petaluma SON Central Petaluma Yes $240,000 $240,000 20% 81 $240,000 & Corona Road Stations TOTAL SUGGESTED FUNDING $1,804,000 -'-'''-- .- Metl'opoIitan Transportation Commission Programming and Allocations Committee December 9, 2009 Item Number 2g Subject: Station Area Planning Grant Recommendations Grants to the Sonoma Marin Area Rail Transit (SMART) corridor from MTC's Station Area Planning grant program ($1.8 million) Backgr6und: Th~ Station Area Planning program is intended to increase transit ridership by creating complete communities, and encouraging an intensification of land use near transit stations and high quality bus service. The 2008 second-cycle Station Area Planning Call for Projects reserved $2.5 million for stations in the SMART corridor, anticipating voter approval of the SMART project. The current call for projects was announced in July 2009, with applications due August 31,2009. Only jurisdictions with station areas in the SMART corridor were eligible to apply. Staff received 6 applications totaling $1.8 million. Staff convened an evaluation committee that included representatives from SMART, congestion management agency staff, and MTC and ABAG agency staff. Scores were based on the following criteria: potential impact (30), current city policies (10), quality of proposed planning process (25), local commitment (20), and commitment to implementation (IS). The panel recommends funding all six ofthe applicants. The attached list includes the recommended funding allocation of$1.8 million for 6 grants. Issues: (1) MTC's Resolution 3434 Transit-Oriented Development (TOD) Policy requires each transit expansion project to plan for a minimum number of housing units along the corridor. The average number of units per station for a commuter rail corridor, such as SMART, is 2,200 units. MTC's on-call TOD consultant recently submitted a report assessing the number of existing and planned units along the SMART corridor, 24,000, which falls 6,800 units short of the 30,800 required for the corridor per Resolution 3434. The applications received propose planning for an additional 6,100 units, with nearly half of that figure proposed for the northern Santa Rosa station area. (2) Jurisdictions representing five stations along the corridor did not submit applications. MTC will reserve the remaining $700,000 SMART Station Area Planning funds for one year and will encourage these jurisdictions to submit planning applications. Additional planning efforts can help to meet the housing threshold for the corridor noted above. If applications are not received by December 2010, these funds will return to the region for the fourth cycle Station Area Planning call for projects. Recommendation: Refer the attached list of projects for the Second Cycle of Station Area Planning Grants to the full Commission for approval. Attachments: Attachment A - Station Area Planning Grant recommended funding amounts and list of a,pplkations. J :\COMMlTTE\P AC\2009 PAC Meetings\12 _ Dec09 _P AC\2~Plannin~ Grants_Recommendations.doc Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above time frame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/diStributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.020 and related Resolution No. 2008-173 {This sectionfor City Clerk Use Only} 02/08/11 CITY COUNCIL AGENDA ITEM NO. 4C CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT February 8, 2011 Development Services DarrinJenkins, PE, Director of Development Services / City Engineer February 3, 2011 Sonoma County Water Agency (SCWA) Presentation on 2011/12 Wholesale Rates Meeting Date: Department: Submitted By: Submittal Date: Agenda Title: Requested Council Action: This is an informational item. Summary: The City of Rohnert Park is the retail supplier of municipal water within the city limits. The City purchases wholesale water from the Sonoma County Water Agency (SCW A). At the February 8, 2011, City Council Meeting representatives of SCW A will make a presentation to the City Council on the proposed wholesale water rates for Fiscal Year 2011/12. Rate setting is governed by an agreement between SCW A and its prime contractors including Rohnert Park. A five percent rate increase is proposed, primarily due to reduced deliveries of 4% and increased costs related to a federal biological opinion relating to the protection of endangered species. SCW A is reducing other operating expenses by 3%. The water contractors' Technical Advisory Committee (staff) unanimously recommended adoption of the proposed budget on January 10th. The water contractors' Water Advisory Committee (electeds) will receive a presentation on the budget on February 7th and are expected to consider the budget on March ih. Enclosures: Power Point Presentation by Sonoma County Water Agency CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Time ~ FY 11 -12 Water Transmission System Budget bt Rates Michael Gossman Michael Thompson Budget EtAccounting Mgr Assistant General Manager mgossman C scwa. ca. Gov rlOY�lPZ,AII Spencer Bader Admin Division Manager sbaderCscwa.ca.gov zz��W, michaelCscwa.ca.gov Proposed FY 11 -12 Rate Changes ti Rate Setting Calculation Cost of Operations and Maintenance Cost of Water Water Sold — (Dollars per acre -foot) I Primary Factors Affecting Rate Increase *Note: 47,848 Ac Ft in the Prior 12 Months Vs. 49,853 Ac Ft used in the 10 -11 rate calculation. * *The Prudent Reserve Target is $5.17 million. Without a $250,000 charge., the ti fund balance is estimated to fall below this target. Key Areas of Reductions in OEtM I I Ove ra 11. 1 Power It, �3�0,000 alve Prole `m'l "'�4 aJjr.r.���Z i r.• i�a4.� 1�K 3F c��n >�tX.� reaf •'+"G. :.•��A,.JA �s J�,. v.�"' ,'�E!�ta n�'�i .'�`:Bti r � w. y � `m'l "'�4 aJjr.r.���Z i r.• i�a4.� 1�K 3F c��n >�tX.� reaf •'+"G. :.•��A,.JA �s J�,. v.�"' ,'�E!�ta n�'�i .'�`:Bti Adding New Mainline Valves • Part of this system reliability upgrade, includes new mainline isolation valves. • Eliminates large gaps between valves when we need to isolate sections for maintenance or emergency leak repairs. • This makes shut downs more efficient with less water loss and downtime. T New Butterfly Valve Lowered into Place Newly installed valve Is FY 11 -12 Biological Opinion Projects (Paid from Water Transmission and Watershed Planning/ Restoration Funds) Ar�O, &C/M8,/78ge1ne )7t Decision 1610 Change Petition Estuary Management &Monitoring Decommissioning Wohler Ponds (Completion) Mirabel Dam Salmonid Monitorin Total ti ram 330,000 930,680 11350,000 200,000 201,000 $3,011,680 Proposed Rates for FY 11 -12 �XO.4 Water Mgt Planning $ 439.04 $ 439.04 $ 439.04 4.18 4.18 4.18 Watershed Planning & Restoration 54.56 54.56 54.56 Recycled Water 18.13 18.13 18.13 Water Conservation 31.45 31.45 31.45 Total O &M $ 547.37 $ 547.37 $ 547.37 Capital Charges 0.00 0.00 0.00 Storage and Common Bond and Loan Charges 86.74 86.74 86.74 Sonoma Aqueduct Bond and Loan Charge 69.22 Total Prime Contractors Rates $ 634.11 $ 634.11 $ 703.33 Water Agency Rate Changes and Deliveries 30.00% 25.00% U d 20.00% C d15.00% 9L 10.00% 5.00% 0.00% 2008 -2009 2009 -2010 2010 -2011 2011 -2012 Santa Rosa 6.66% 19.88% 6.93% 5.00% r Petaluma 10.71% 10.50% 6.93% 5.00% mm Sonoma 7.22% 27.95% 8.42% 4.28% - Deliveries in Ac Ft 60,893 54,591 49,853 47,848 11 65,000 a.+ W 60,000 L v Q C 55,000 d �C d 50,000 45,000 40,000 Next Steps •The Technical Advisory Committee unanimously recommended this budget on Januaryl Oth Note by Water Advisory Committee -March 7t" *Adoption by the Board of Directors -April 19t" T FY 11 -12 Water Transmission System Budget Et Rates Michael Thompson Spencer Bader Assistant General Manager Admin Division Manager michaelCscwa.ca.gov sbader @scwa.ca.gov 707- 547 -1900 707- 521 -6207 Michael Gossman D III iq� mg ssman @scwa. ca. gov VIIINIZIUM Where the Money Goes Expenditures - 5 Years 3% Operations and Maintenance ■ Electrical Power Water Conservation, Recycled Water, Local Supplies ■ Engineering Support and Planning Watershed Restoration and ESA Compliance Maintenance Projects Ralphine No 4 Cathodic Protection 144,000 Covers for CassQns3;Ch 7,, °` 15,000 ;; 75,000 ,...._t.� 100 000 Rebuild Riyer Diversion System 100 HP Motor 20,000 Transfer Switch ;Maintenance 25,000 Water S�/sternlnstr�mentar.�w. } 44 Telemetry System Replacements (RTU) with SCADA pack 75,000 Wohler /Mirabel switchgear & transformer maintenance 60,000 Wohler Transform "er Maintenance 25,000 ...,.,_�....« _ ....� .c..> .ten i r � i .�..,, ..�...._. .. 1�.�.(*..:a✓ s.. w .. _,,., ,...- .....o..,.. ,. .,�, .., , ......�._..��..._ _ _ . � ...�.......... ........a..,..,�.., ,.�,..�..... ,...,.,.,....- Wohler /Mirabel and Warm Springs Dam 12 kV Pole Maintenance 80,000 Wilfred Booster Motor &Switch' Maintenance 75,000 Mirabel Cain 4 >ectr� ;1!l�a ne #' 100 000 Transfer Switch ;Maintenance 25,000 Water S�/sternlnstr�mentar.�w. f f . 7,0.. Water Treatment - LabProcess_ 90,000 Wohler /Mirabel switchgear & transformer maintenance 60,000 Wohler Transform "er Maintenance 25,000 ...,.,_�....« _ ....� .c..> .ten i r � i .�..,, ..�...._. .. 1�.�.(*..:a✓ s.. w .. _,,., ,...- .....o..,.. ,. .,�, .., , ......�._..��..._ _ _ . � ...�.......... ........a..,..,�.., ,.�,..�..... ,...,.,.,....- Wohler /Mirabel and Warm Springs Dam 12 kV Pole Maintenance 80,000 Capital- I m J rovement Projects p Project Category Amount Santa Rosa Aqueduct - LHMP - Program Design Pipeline $ 25,000 Petaluma Aqueduct - LHMP - Program Design Petaluma Aqueduct Cathodic Protection Sonoma Aqueduct - LHMP - Program Design Pipeline Condition Assessments Preliminary Alignment Eng Study (Reliability and Kastania Check Valve Replacement Isolation Valves Forestville Storage Tank Air Valves Decommission Wohler Ponds Pipeline Pipeline Pipeline Pipeline Enhancement) Storage RDS Liquefaction Mitigation Collector Liquefaction Mitigation Russian River Crossing Mark West Creek Crossing Mirabel Dam Emergency Response Plan Collector 3 & 5 Liquefaction Mitigation Pre - Design Mirabel Potable Water Line Storage Common Common Common Common Common Common Common Common Common Common Common 25,000 886,000 25,000 200,000 75,000 75,000 150,000 722,000 370,000 200,000 150,000 125,000 100, 000 10,000 175,000 50,000 150,000 ,,,Automated Meter Infrastructure Common 200,000 $ 3, 713, 000 p ield Improvement/ raina e & Dirt -260-300 feet of 4" perforated drain pipe. Sold in 10' lengths and is white in color. -Misc. 4" fittings for the drainage pipe (couplings, 22s, 5s, 90s) - Thick trench fabrique (min 3' ide, sold in rolls of 100-200 ft+) - 3/4" drain rock (8-10 yards) - backhoe with 12" bucket Red Dirt - 60 yards @ $32 yrd, $90 delivery charge 3 trips Total $ 300.00 $ 150.00 $ 150.00 $ 150.00 $ 350.00 $ 1,920.00 $ ossibilty 180.00 ofa . onatlon $ 3,200.00 (j) CITY COUNCIL SPEAKER CARD Date:-.l\ ~ \W l \ Agenda Item #: Name: ~O\-\\\.\ MC6vr7\&-AtZ\ Address: \ l bO ~c.,^ A-^~lO DrtV'E.- Phone: l;by q11.b TOPIC: SN'\~ t.J.~ Brief Summary of Comments: CD See Reverse ~ -.-----------.---------.---. ......-.1 CITY COUNCIL SPEAKER CARD (j) Date: "'?-/ e/~1 Agenda Item #: Name: J3EJZ7 1'?>1--N6~~F,(ZG / Address: I' 8~ BELL4. 0'-674.. WAr Phone: ~""T /:?&>6"A 0'2&- 99?J9/ TOPIC: ?/0A/eT 6~T/47iON Brief Summary of Comments: ~;.r~"~~( See Reverse ~ CITY COUNCIL SPEAKER CARD (;J Date: d [e (2-0 Ii . Agenda Item #: tf~ Name: J:~ $~CJ~ Address: 0 ~ 'Pi ftw'/ i tf OJ<fCIzg Phone: &150 - "2.,(P"f -20 Sf TOPIC: tr1ov{, SUA!!.! -rr"OJ;n s--fcrfivJj _ s ~:;:~: ~v~;~n"!/z:~~O>? fAZl!'; b1, IP (@n!:l1y. (In fliJ/l1:,.;t- Ol'iPMfd deoeLv tJ~ d,o/::; ~ . nOS fJ./t / I ~ I ~ / "'fYljM iM(I.Md-t~ 1:W ftJfcUaMA ~ ~ ~, See Reverse ~ CITY COUNCIL SPEAKER CARD Date: ~ - 8 -/1 Agenda Item #: Name: (\~..\e:~;J I rlf'" ~\JI{, k..ky Address: 14/-5 VQ,'{;'\t.lU0M1 OJ? Phone: 101 Lj7B-~l.f)~o. @ TOPIC:_R(')~ (-\- ~A-I2.\L 6\ (b ,<;:,r-:i"h4\\ 455. Brief Summary of Comments: ?..fl<(j'i.:'\.\-- O~~IS+CY'\{'~ riCH""n Lire\.\ bu:)\ /IQ.~S .1 /"\t'h.p WClJ..( () r (:v.....A.<: I o.f ~CWI (~~ OilS C-() l"R.V(~$A- ~ C0n-\.;""up w ;t~ +~{l (,Jod( O\C:.Y\V\~/~ n.~Q(l~/1 See Reverse ~ MINUTES OF THE ROHNERT PARK CITY COUNCIL SPECIAL MEETING Monday, January 24, 2011 MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL SPECIAL MEETING - Call to OrderIRoll Call Mayor Belforte called the special meeting to order at 5:01p.m. Present: Gina Belforte, Mayor Jake Mackenzie, Council Member (arrived in closed session at 5:02 p.m.) Amy O. Ahanotu, Council Member Joseph T. Callinan, Council Member (arrived in closed session at 5:20 p.m.) Pam Stafford, Council Member Staff/consultants present in closed session: Gabriel Gonzalez, City Manager; Michelle Marchetta Kenyon, City Attorney; John Dunn, Interim Assistant City Manager; Sophia Selivanoff, Human Resources Manager; and Patrick Clark, Patrick Clark Consulting. 2. PUBLIC COMMENTS None. 3. ADJOURN TO CLOSED SESSION Mayor Belforte adjourned to closed session in Conference Room 2A at 5:02 p.m. to discuss: 1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code 954957.6) . Agency designated representative: Gabriel Gonzalez, City Manager Rohnert Park Employees' Association (RPEA) Rohnert Park Public Safety Officers' Association (RPPSOA) Service Employees' International Union (S.E.I.U.) Local 1021 4. RECONVENE SPECIAL MEETING OPEN SESSION Mayor Belforte reconvened the special meeting open session in the Council Chamber at 9:52 p.m. All members were present. 5. MAYOR'S REPORT ON CLOSED SESSION (Government Code ~ 54957.1) Mayor Belforte announced that the Council had met in closed session regarding labor negotiations and that no reportable action had been taken. 6. ADJOURNMENT Mayor Belforte adjourned the special meeting at 9:52 p.m. Terri Griffin, Depu City of Rohne t Gina Belforte, Mayor City of Rohnert Park ~ MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Community Development Commission Rohnert Park Financing Authority Tuesday, January 25, 2011 Rohnert Park City Hall, Council Chamber 130 A vram Avenue, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Belforte called the City Council/CDC/RPFAjoint regular meeting to order at 5:01 p.m. Present: Gina Belforte, Mayor Jake Mackenzie, Vice Mayor Amy Ahanotu, Council Member Joseph T. Callinan, Council Member Pam Stafford, Council Member Staff present: Gabriel Gonzalez, City Manager; Michelle Marchetta Kenyon, City Attorney; and Judy Hauff, City Clerk. 2. PLEDGE OF ALLEGIANCE - Led by Kelli Cassacia, Marguerite Hahn Elementary School 3. SSU STUDENT REPORT Mayor Belfbrte indicated the Sonoma State University Associated Students, Inc. (SSU ASI) Legislative Representative was not available for this report. 4. PRESENTATIONS A. Mayor Belforte read and presented a Proclamation Recognizing and Honoring the Rancho Cotate Cougar Football Team and Coach Ed Conroy for Outstanding 2010 Football Season. 5. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS A. Update on Community Center Complex Courtyard Furniture by Guy Miller, Recreation Services Manager. ADDITIONAL ITEM: B. Tasty Tuesday, a mobile food court of local eateri~s and spin off from Farmers' Market, every Tuesday beginning next Tuesday from 11 :30 a.m. to 3 :00 p.m. at the Rohnert Park Community Center, reviewed by Recreation Services Manager Miller. .. 6. PUBLIC COMMENTS Mayor Belforte invited public comments at 5:22 p.m. No one responded. 7. CONSENT CALENDAR Council Member Ahanotu and Mayor Belfortepulled Item No. 7.B.l on City Bills. A. Approval of Minutes for: 1. City-CDC- RPF A Joint Regular Meeting - January 11, 2011 B. Acceptance of Reports for: 2. CDC Bills/Demands for Payment 3. City Cash/Investments Report for Month Ending December 2010 4. CDC Cash/Investments Report for Month Ending December 2010 5. RPFA Cash/Investments Report for Month Ending December 20]0 C. City Council Resolutions for Adoption: 1. 2011-06 Authorizing and Approving Master Design Professional Agreement with Winzler & Kelly 2. 2011-07 Authorizing and Approving Master Design Professional Agreement with Green Valley 3. 2011-08 Award of Contract for Design Services Agreement with Winzler & Kelly for 2011 Various Streets Overlays Project No. 2010-09 ' 4. 2011-09 Award of Contract for Design Services Agreement with W.inzler & Kelly for Arlen Drive and East Cotati Avenue Overlays Project No. 2010-07 ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to approve the Consent Calendar items with the exception ofItem No.7.B.A (City Bills). Item removed from Consent Calendar for discussion: B. Acceptance of Reports for: 1. City Bills/Demands for Payment ACTION: Moved/seconded (Mackenzie/Stafford) and carried 3 - 0 - 2 abstaining (Ahanotu and Belforte) to approve City Bills/Demands for Payment as submitted with the exception of item referenced by Council Member Ahanotu for payment of expenses for a recent conference he attended. . . ACTION: Moved/seconded (Mackenzie/Stafford) and carried 3 - 0 - 2 abstaining (Ahanotu and Belforte) to approve City Bills/Demands for Payment as submitted with the exception of item referenced by Mayor Belforte for payment to Stanley Steamer listed on page 34 of City Bills. COUNCIL CONCURRED to have an item prepared for the next Council meeting for review of allocations for City Council travel expenses. '" 8. 2009-10 ANNUAL FINANCIAL REPORTS - Staff report by Director of Administrative Services, Sandy Lipitz. A. Presentation by Odenberg, Ullakko, Muranishi (OUM) and Company, LLP, CPA of the 2009-] 0 Comprehensive Annual Financial Reports by Representative Scott Miller. B. City Council-CDC-RPF A Acceptance Concurrently of 2009-10 Reports: 1. City of Rohnert Park - Comprehensive Annual Financial Report 2. Community Development Commission - Independent Auditor's Reports, Management's Discussion and Analysis, Basic Financial Statements, and Statistical Information 3. Rohnert Park Financing Authority - Independent Auditor's Reports, Management's Discussion and Analysis, Basic Financial Statements, and Supplemental Information 4. City of Rohnert Park - Single Audit Reports on Federal Awards Programs for Fiscal Year Ended June 30, 2010 5. City of Rohnert Park - Independent Auditor's Report on Compliance with Transportation Development Act (TDA) for Fiscal Year Ended June 30, 2010 6. City of Rohnert Park - Independent Accountants' Report on Applying Agreed-Upon Procedures, June 30, 2010 7. City of Rohnert Park - Fiscal 2010 Report to Council ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to concurrently accept the above-listed 2009-1 0 Reports~ C. CDC Resolution for Adoption: 1. 2011.:.01 Acknowledging and Accepting the Completion and Submission of the Annual State Controllers Report, Independent Auditors Report and Financial Statement (Audit Report) and the California Housing and Community Development Report (HCD Report) filed on behalf of the Community Development Commission of the City of Rohnert Park (CDC) for Fiscal Year Ending June 30, 2010 Staff report by Linda Babonis, Housing & Redevelopment Manager ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to adopt CDC Resolution No. 2011-01 as submitted. D. City Council Resolution for Adoption: 1. 2011-10 Receiving, Acknowledging and Accepting the Annual State Controllers Report, Independent Auditors Report and Financial Statement (Audit Report) and the California' Housing and Community Development Report (HCD Report) from the Community Development Commission of the City of Rohnert Park (CDC) for Fiscal Year Ending June 30, 2010 ACTION: Moved/seconded (Mackenzie/Stafford) and carried unanimously to adopt City Council Resolution No. 2011-10 as submitted. . " 9. RETIREE HEALTH CARE PLAN ACTUARIAL VALUATION for Fiscal Year 2010/11 City Council acceptance of this item A. Staff Report by Director of Administrative Services Lipitz and Consultant Marilyn Oliver with Bartel Associates, LLC. B. Public Comments - Mayor Belforte invited public comments on this item at 6: 15 p.m. 1. David Stubblebine, resident, commented on this item. C. Council discussion/direction - COUNCIL CONCURRED with direction to prepare a projection of unfunded liability, an estimate for a plan to pay as you go, and other options, and to consider establishing a stake holders group to obtain feedback for this issue. Public Comments - Mayor Belforte re-opened public comments on this item at 6:45 p.m. 1. David Stubblebine, President of Association of Retired Employees, recognized Don McNair, Vice President, and expressed interest in participating in a stake holders group for this item. 10. 2010-11 MID-YEAR BUDGET REVIEW A. Staff Report 1. Budget FY 2010-11 Overview by City Manager Gonzalez 2. Mid-Year, Budget Report by Director of Administrative Services Lipitz 3. BudgetFY 2011-12 Forecast by City Manager Gonzalez B.Pub1ic Comments Mayor Belforte invited public comments on this item at 7:44 p.m. No-one responded. C. Council discussion/direction - COUNCIL CONCURRED with needs as follows: continue with quarterly reports; deferred maintenance; schedule meetings with legislators in Sacramento, and City Manager to meet with representatives of development agreements to consider future possibilities. RECESSED: RECONVENED: Mayor Belforte recessed this meeting at 8:00 p.m. Mayor Belforte reconvened this meeting at 8: 12 p.m. with all Council Members present. 11. PROPOSED FY 2010-11 ORGANIZATIONAL STAFF CHANGES - Proposal by City Manager to "freeze" the vacant position of Assistant City Manager and in its place, create the positions of Economic Development Manager (Full-time) and Management Analyst (Part-time basis) A. Staff Report by City Manager Gonzalez B. Public Comments Mayor Belforteinvited public comments at 8:22 p;m. No one responded. ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to approve the proposed organizational staff changes as reviewed in the staff report for this item. '2> 12. CITY/CDC ITEM - CITY/CDC REIMBURSEMENT AGREEMENT - Approval of Reimbursement Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park Committing Redevelopment Funds to Specified Public Improvements and Affordable Housing Projects A. Staff Report by Housing & Redevelopment Manager Babonis and Director of Public Works and Community Services McArthur. Staff report included update on CDC Capital Projects in progress. B. Public Comments Mayor Belforte invited public comments on this item at 8:48 p.m. No one responded. C. City Council Resolution for Adoption 1. 2011-11 Approving and Authorizing Execution of a Public Improvements and Affordable Housing Reimbursement Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to adopt City Council Resolution No. 2011-11 as submitted. D. CDC Resolution for Adoption: 2. 2011-02 Approving and Authorizing Execution of a Public Improvements and Affordable Housing Reimbursement Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to adopt CDC Resolution No. 2011-02 as submitted. ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to approve the request for waiver of fees for use of the Callinan Sports Center for this year's Project Graduation Event to be held June 3, 2010. 14. RECEIVE and FILE FISCAL IMPACT REPORT on SEWER FUND CONDITION A. Staff Report byJnterim AssistantCity Manager Dunn B. Public Comments Mayor Belforte invited public comments on this item at 8:57 p.m. No one responded ACTION: Moved/seconded (Stafford/Ahanotu) and carried unanimously to receive ana file the Fiscal Impact Report on Sewer Fund Condition as submitted. .. " 15. BUILDING FEES UPDATE - Proposed changes for building fees A. Staff Report by Director of Development Services/City Engineer Jenkins B. Public Comments - Mayor Belforte invited public comments on this item at 9:27 p.m. 1. Kevin Pohlson, resident, requested to meet with staff on the proposed building fees. C. Council discussion/direction - COUNCIL CONCURRED with direction for staff to complete analysis and bring building permit fee update to a public hearing and Council consideration for adoption at a future meeting. CONTINUE MEETING PAST 10:00 P.M. ACTION: Moved/seconded (Stafford/Mackenzie) and carried unanimously to continue this meeting past 10:00 p.m. to proceed with items as listed on the meeting's agenda. 16. CULTURAL ARTS COMMISSION - Term of Office of Members - Introduction of Ordinance Amending S2.24.040 of the Rohnert Park Municipal Code to Change the Term of Office for Members of the Cultural Arts Commission from Four Years to Two Years A. Staff Report by City Manager Gonzalez B. Public Comments Mayor Belforte invited public comments on this item at 9:45 p.m. No one responded. c. Ordinance for Introduction: Waived Full Reading and Introduced Ordinance by Reading Title 1. No. 833 Amending Section 2.24.040, Term of Office of Members, of Chapter 2.24, Cultural Arts Commission, of the Rohnert Park Municipal Code ACTION: Moved/seconded (Stafford/Callinan) and carried unanimously via roll call vote to introduce Ordinance No. 833 as submitted. 17. MAYORS' AND COUNCILMEMBERS' ASSOCIATION MATTERS _ City Council consideration of supporting letters of interest for appointments to the following vacancies by the City Selection Committee and the Mayors' and Councilmembers' Association Board of Directors on February 10,2011 A. City Selection Committee Appointments: 1. Airport Land Use Commission - DEFERRED to April 14th 2. Bay Area Air Quality Management Board ACTION: Moved/seconded (Stafford/Ahanotu) and carried unanimously to support Susan Gorin for this appointment. 3. Golden Gate Bridge"Highway & Transportation District ACTION: Moved/seconded (Mackenzie/Callinan) and carried 3 - 2 dissenting (Stafford/Belforte) to support Tiffany Renee for this appointment. 4. City Selection ACTION: Motion/seconded (Mackenzie/Callinan) and carried unanimously to .support Mayor Gina Belforte as Rohnert Park's representative for this appointment. 5. Local Agency Formation Commission (LAFCO) - DEFERRED to April 14th 6. Metropolitan Transportation Commission ACTION: Motion/seconded (Callinan/Ahanotu) and carried unanimously to support Jake Mackenzie for this appointment. 7. Remote Access Network (RAN) Board ACTION: Motion/seconded (Stafford/Callinan) and carried unanimously to support Mayor Gina Belforte putting her name in for this appointment. B. Mayors' and Councilmembers' Association Board of Directors Appointments 1. Association of Bay Area Government (ABA G) Executive Board ,ACTION: Motion/seconded (Stafford/Ahanotu) and carried unanimously to support Susan Gorin for this appointment. 2. As~ociation of Bay Area Governmeht (ABAG) Regional Planning Committee ACTION: Motion/seconded (Mackenzie/Stafford) and carried unanimously to support Mark Landman for this appointment 3. County Human Services Commission - No letters of interest received. ' 4. North Bay Division, League of California Cities, Executive Board ACTION: Motion/seconded (Stafford/Mackenzie) and carried unanimously to support Kathleen Schaffer for this appointment. 5. North Coast Railroad Authority Board of Directors ACTION: Motion/seconded (Stafford/Mackenzie) and carried unanimously to support Gus Wolter for this appointment. 6. Sonoma-Marin Area Rail Transit (SMART) Commission ACTION: Motion/seconded (Stafford/Callinan) and carried unanimously to support Carol Russell and Jake Mackenzie for these appointments. 18. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS A. Standing Committee Reports 1. Economic Development, 1/14/11 mtg. (GB/PS) Mayor Belforte reported on (1) the California Association for Local Economic Development (CALED) meeting held last week with CALED President and CEO, Wayne Shell, out of the Governor's Office, and (2) the Economic Development Committee meeting held January 14th. 2. Waste and Recycling, 1/14/11 mtg. (GB/PS) Council Member Stafford reported on this meeting. 3. WaterlWastewater Issues (JM/GB) - Vice Mayor Mackenzie recommended rescheduling the W ater/W astewater Issues Committee meeting with Water Advisory COJpmittee meeting scheduled on February ih. ~, , . B. Liaison Reports 1. Senior Citizens Advisory Commission, 1/20/11 mtg. (PS) Council Member Stafford reported on this meeting. C. Other Reports 1. Council Member Stafford called attention to the Chamber of Commerce Crab Feed to be held at the Community Center on February 5th at 5:00 p.m. 2. Mayor Belforte reported on recent meeting with Chairman Menchow of the Chinese Health Qigong Association and Sports Director for the Chinese Olympic Committee with gifts presented to Rohnert Park including an Olympic plate, TaiChi buttons, and a silk scarf with TaiChi positions. 19. COMMUNICATIONS - None 20. MATTERS FROM/FOR COUNCIL A. Scheduling future discussion item for Sewer Fund Financial Issues 1. Staff report by City Manager Gonzalez & Interim Assistant City Manager Dunn 2. Council discussion/direction - COUNCIL CONCURRED approval of the schedule as presented in the staff report for this item. B. Other informational items 1. Vice Mayor Mackenzie reviewed recent Sonoma-Marin Area Rail Transit (SMART) changes in leadership. City Manager Gonzalez confirmed a SMART presentation has been scheduled for the February 8th City Council meeting. 2. Council Member Callinan referred to recent letter from a resident regarding local swimming pools. 21. PUBLIC COMMENTS Mayor Belforte invited public comments at 10: 11 p.m. No one responded. 22. ADJOURNMENT of City Council-CDC-RPFA Joint Regular Meeting Mayor Belforte advised there was no need for the closed session listed on tonight's agenda and adjourned this meeting at 10: 11 p.m. ~~:tl M~ Jud).; auff, City k City of Rohnert Park Gina Belforte, Mayor City of Rohnert Park 2> CITY OF ROHNERT pARK BILLS FOR APPROVAL February 8, 2011 Check Numbers: 197136 - 197429 & 900001 Dated: January 26, 2011 - February 2, 2011 TOTAL $1,667,473.23 $1,667,473.23 :;;;> Accounts Payable Checks for Approval User: cpomsyda Printed: 02/02/2011 - 2:57 PM Check Number Check Date Fund Name Account Name Vendor Name Amount 197136 01/25/2011 General Fund Aflac Payable AFLAC 466.78 197136 01/25/2011 General Fund Aflac Payable AFLAC 591.36 Check Total: 1,058.14 197137 01/25/2011 General Fund Aflac Payable AFLAC 390.00 197137 01/25/2011 General Fund Aflac Payable AFLAC 561.62 Check Total: 951.62 197138 01/25/2011 General Fund Blue Cross W/H Payable ANTHEM BLUE CROSS 32,163.06 197138 01/25/2011 General Fund Emplyee Benflts /Health InsBI ANTHEM BLUE CROSS 46,610.19 AP - Checks for Approval ( 02/02/20117 2:57 PM) Page 1 Check Total: 78,773.25 197139 01/25/2011 General Fund Court Order Payable CA FRANCHISE TAX BOARD 75.00 Check Total: 75.00 197140 01/25/2011 General Fund Emplyee Benfits /Medical Insur HARTFORD LIFE INS 17,656.40 Check Total: 17,656.40 197141 01/25/2011 General Fund Blue Cross W/H Payable HSA Bank 100.00 Check Total: 100.00 197142 01/25/2011 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,050.00 197142 01/25/2011 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 2,455.83 AP - Checks for Approval ( 02/02/20117 2:57 PM) Page 1 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 3,505.83 197143 01/25/2011 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,506.80 Check Total: 1,506.80 197144 01/25/2011 General Fund Prepaid Legal Services PRE -PAID LEGAL SERVICES, INC. 41.85 Check. Total: 41.85 197145 01/25/2011 General Fund Scope Dues Payable SEIU Local 1021 1,060.54 Check Total: 1,060.54 197146 01/25/2011 General Fund United Way Payable UNITED WAY 110.00 Check Total: 110.00 197147 01/25/2011 General Fund Eye CareNSP/Payables Vision Service Plan - (CA) 774.04 Check Total: 774.04 197148 01/25/2011 General Fund Emplyee Benfits /Eye Care Vision Service Plan - (CA) 611.91 Check Total: 611.91 197149 01/26/2011 General Fund Center /C /O- Improveme Fire Safety Supply 5,000.00 Check Total: 5,000.00 197150 01/26/2011 Utility Fund Refuse Col Entr /Contractual S Safety-Kleen Systems, Inc. 640.00 197150 01/26/2011 Utility Fund Refuse Col Entr /Contractual S Safety-Kleen Systems, Inc. 369.00 Check Total: 1,009.00 ti 197151 01/26/2011 General Fund Refundable Deposits Michael Brandman Associates 29,924.00 Check Total: 29,924.00 197152 01/26/2011 General Fund Refundable Deposits KAMILA SILVEIRA 400.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 2 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 400.00 197153 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair 3T Equipment Company Inc. 131.40 Check Total: 131.40 197154 01/26/2011 Utility Fund Water Conservation Measures Joan Baker 75.00 Check Total: 75.00 197155 01/26/2011 Utility Fund Sewer Entr. /Small Tools Grainger, Inc. 16.47 197155 01/26/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. -9.43 197155 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair Grainger, Inc. 9.97 197155 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair Grainger, Inc. 40.83 197155 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair Grainger, Inc. 43.13 Check Total: 100.97 197156 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair Home Depot 38.29 197156 01/26/2011 Utility Fund Sewer Entr. /Small Tools Home Depot 96.30 Check Total: 134.59 197157 01/26/2011 Utility Fund Water Conservation Measures Jill Morris 75.00 Check Total: 75.00 197158 01/26/2011 Utility Fund Sewer Entr. /Heat/Light/Po Pacific Gas & Electric 5,922.36 Check Total: 5,922.36 197159 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair Pep Boys 43.19 Check Total: 43.19 197160 01/26/2011 Utility Fund Vehicle Gas & Oil Redwood Coast Petroleum 864.06 Check Total: 864.06 197161 01/26/2011 Utility Fund Sewer Entr. Nehicle Repair Six Robblees' Inc. 19.86 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 3 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 19.86 197162 0.1/26/2011 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 15.83 197162 01/26/2011 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 18.83 Check Total: 34.66 197163 01/26/2011 Utility Fund Water Conservation Measures AJ Printing & Graphics, Inc. 136.21 Check Total: 136.21 197164 01/26/2011 Utility Fund Water Conservation Measures FRANCISCO BALTAZAR 75.00 Check Total: 75.00 197165 01/26/2011 Utility Fund Water Entr. /Professional Caltest Analytical Laboratory 864.00 Check Total: 864.00 197166 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 137.88 197166 01/26/2011 Utility Fund Water Entr. /Spec Dept Equ Grainger, Inc. 40.90 197166 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 4.64 197166 01/26/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 57.71 Check Total: 241.13 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 111.49 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 186.41 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 104.96 197167 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot 6.90 197167 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot 37.23 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 26.06 197167 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot 10 10.10 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot .43 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 90.25 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 115.71 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 75.48 197167 01/26/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 118.37 Check Total: 925.39 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 4 Check Number Check Date Fund Name Account Name Vendor Name - Amount 197168 01/26/2011 Utility Fund Water Entr. /Spec Dept Equ Horizon Distributors Inc. 33.72 Check Total: 33.72 197169 01/26/2011 Utility Fund Water Conservation Measures JOHN C JACKSON 75.00 Check Total: 75.00 197170 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair JIM -N -I RENTALS 258.33 Check Total: 258.33 197171 01/26/2011 Utility Fund Water Entr. /Spec. Departm MSI Fuel Management, Inc. 255.25 Check Total: 255.25 197172 01/26/2011 Utility Fund WaterNehicle Repairs Nardsons Enterprises, Inc. 10.00 Check Total: 10.00 197173 01/26/2011 Utility Fund Water Entr. /Office Supplie Office Depot 5.04 Check Total: 5.04 197174 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 68.39 Check Total: 68.39 197175 01/26/2011 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 9,330.53 Check Total: 9,330.53 197176 01/26/2011 Utility Fund WaterNehicle Repairs Redwood Coast Petroleum 269.82 197176 01/26/2011 Utility Fund VEHICLE GAS & OIL Redwood Coast Petroleum 864.05 v Check Total: 1,133.87 197177 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 822.76 Check Total: 822.76 AP - Checks for Approval ( 02/02/2011 -. 2:57 PM) Page 5 Check Number Check Date Fund Name Account Name Vendor Name Amount 197178 01/26/2011 Utility Fund WaterNehicle Repairs Smothers 227.98 Check Total: 227.98 197179 01/26%2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 240.93 197179 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 324.13 197179 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 159.32 197179 01/26/2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 278.60 Check Total: 1,002.98 197180 01/26/2011 Utility Fund Water Entr. /Spec. Departm HDS White Cap Construction Supply 138.53 Check Total: 138.53 197181 01/26/2011 General Fund Planning /Advertising/P North Fork Associates 1,402.06 Check Total: 1,402.06 197182 01/26/2011 General Fund Finance /Contractual S Accountemps 840.00 Check Total: 840.00 197183 01/26/2011 General Fund Non- Department /Travels & Mee AMY AHANOTU 681.99 Check Total: 681.99 197184 01/26/2011 General Fund Police /Training/Ed. - Alameda County Sheriffs Offic 422.00 Check Total: 422.00 197185 01/26/2011 General Fund Dennis Amantite 265.00 Check Total: 265.00 197186 01/26/2011 General Fund Police /Contractual S American Medical Response 300.00 Check Total: 300.00 197187 01/26/2011 General Fund Animal Shelter Bldg/Facilty M Aramark Uniform Services 36.73 197187 01/26/2011 General Fund Publ Works Gen /Vehicle Repai Aramark Uniform Services 29.88 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 6 Check Number Check Date Fund Name Account Name Vendor Name Amount 197187 01/26/2011 General Fund R.P. Comm. Cntr /Spec. Departm Aramark Uniform Services 1,313.19 Check Total: 1,379.80 197188 01/26/2011 General Fund Data Processing /Telephone AT &T 5,256.55 Check Total: 5,256.55 197189 01/26/2011 General Fund City Hall /Telephone AT &T 197189 01/26/2011 General Fund Data Processing /Telephone AT &T 1,185.81 197189 01/26/2011 General Fund Pac /Telephone AT &T 739.40 197189 01/26/2011 General Fund R.P. Gymnasium /Telephone AT &T 5.16 197189 01/26/2011 General Fund R.P. Comm. Cntr /Telephone AT &T 5.16 197189 01/26/2011 General Fund Sign/Telephone AT &T 5.15 197189 01/26/2011 General Fund R.P. Gymnasium /Telephone AT &T 109.56 197189 01/26/2011 General Fund Animal Shelter /Telephone AT &T 58.51 197189 01/26/2011 General Fund Data Processing /Telephone AT &T 29 78 197189 01/26/2011 General Fund Ps Main Station /Telephone AT &T 29 77 197189 01/26/2011 General Fund Publ Works Gen /Telephone AT &T 16.10 197189 01/26/2011 General Fund P/S Bldg- South /Telephone AT &T 29.30 197189 01/26/2011 General Fund P/S Bldg -North /Telephone AT &T 29.84 197189 01/26/2011 General Fund Ps Main Station /Telephone AT &T 59.32 197189 01/26/2011 General Fund P/S Bldg -North /Telephone AT &T 83.68 197189 01/26/2011 General Fund Rec. Programs /Telephone AT &T 134.31 197189 01/26/2011 General Fund Ps Main Station /Telephone AT &T 14.18 74 27 Check Total: 2,562.77 197190 01/26/2011 General Fund Publ Works Gen MARTIN AVILA 150.00 Check Total: 150.00 197191 01/26/2011 General Fund Publ Works Gen /Spec. Departm B.W.S. Distributors, Inc 120.99 Check Total: 120.99 1971 1 92 01/26/2011 General Fund Police /Miscellaneous Michael Bates 210.00 Check Total: 210.00 197193 01/26/2011 General Fund Police /Training/Ed. - Rick Bates 54.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 7 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 8 Check Total: 54.00 197194 01/26/2011 General Fund Animal Control/Medications Bayer HealthCare, LLC 271.49 Check Total: 271.49 197195 01/26/2011 General Fund R.P. Comm. Cntr /Contractual S Colette Benge 565.60 Check Total: 565.60 197196 01/26/2011 General Fund Police Nehicle Repai Big O Tires 69.99 197196 01/26/2011 General Fund Police Nehicle Repai Big O Tires 69.99 Check Total: 139.98 197197 01/26/2011 General Fund R.P. Comm. Cntr Bldg/Facilty BK Upholstery 400.00 Check Total: 400.00 197198 01/26/2011 General Fund Animal Control/Medications Blue Sky Veterinary Hospital 101.11 197198 01/26/2011 General Fund Spay/Neuter Voucher $2 Blue Sky Veterinary Hospital 141.11 Check Total: 242.22 197199 01/26/2011 General Fund Police /Training & Ed GEORGE BRANNEN 210.00 Check Total: 210.00 197200 01/26/2011 General Fund Animal Shelter Bldg/Facilty M Buchanan Food Service 361.99 Check Total: 361.99 197201 01/26/2011 General Fund Police /Armory BULLSEYE SHOOTING RANGE 20.00 v Check Total: 20.00 197202 01/26/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 402.81 197202 01/26/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 195.65 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 8 Check Number Check Date Fund Name Account Name. Vendor Name Amount Check Total: 598.46 197203 01/26/2011 General Fund Strong Motion- Category I CA Conservation Department 31.50 197203 01/26/2011 General Fund Strong Motion- Category2 CA Conservation Department 322.35 197203 01/26/2011 General Fund Seismic Training CA Conservation Department -17.69 Check Total: 336.16 197204 01/26/2011 General Fund Finance /Dues & Subscr CA MUNICIPAL TREASURE ASSO 110.00 Check Total: 110.00 197205 01/26/2011 General Fund 197205 01/26/2011 General Fund 197206 01/26/2011 General Fund 197207 01/26/2011 General Fund 197208 01/26/2011 General Fund 197208. 01/26/2011 General Fund 197209 01/26/2011 General Fund 197,10 01/26/2011 General Fund 197211 01/26/2011 General Fund 197211 01/26/2011 General Fund P/S Bldg -North Bldg/Facilty Cal -Steam Benecia Pool Bldg/Facilty Cal -Steam Police /Vehicle Repai Ceramics Studio -Cont Svcs Check Total: Carl's Body Shop Check Total: Michele Carter 132.75 26.72 159.47 1,597.00 1,597.00 292.50 Check, Total: 292.50 Dawn Cerini 515.00 Dawn Cerini 94.95 Street Lighting /Spec. Departm City Electric Supply Non - Department /Advertising/P The Community Voice Data Processing /Software Main COMPUCOM SYSTEMS Data Processing /Software Main COMPUCOM SYSTEMS Check Total: 609.95 69.83 Check Total: 69.83 132.00 Check Total: 132.00 856.00 55.20 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 9 Check Number Check Date Fund Name Account Name Vendor Name Amount 197212 01/26/2011 General Fund 197213 01/26/2011 General Fund 197214 01/26/2011 General Fund 197215 01/26/2011 General Fund 197216 01/26/2011 General Fund 197216 01/26/2011 General Fund 197217 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011, General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund 197218 01/26/2011 General Fund Ps Main Station /Bldg/Facilty Police /Contractual S Police /Training/Ed. - CSS Technologies Robert Dennett Entersect ROBERT FERRY Animal Control /Spec. Departm Frizelle -Enos Company Animal Control /Spec. Departm Frizelle -Enos Company Theodore Giesige Police /Spec. Departm Grainger, Inc. Benecia Rec Bld Bldg/Facilty Grainger, Inc. Publ Works Gen /Spec. Departm Grainger, Inc. Center Bldg/Facilty Grainger, Inc. Police /Spec. Departm Grainger, Inc. PW- Landscape/Landscape Sup Grainger, Inc. H Pool Bldg/Facilty Grainger, Inc. Comm Cntr Gmds Bldg/Facilty Grainger, Inc. Street Lighting /Spec. Departm Grainger, Inc. Street Lighting /Spec. Departm Grainger, Inc. Street Lighting /Spec. Departm Grainger, Inc. Magnolia Pool /Spec. Departme Grainger, Inc. Streets & Bike /Spec. Departm Grainger, Inc. Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 911.20 1,870.00 1,870.00 901.00 901.00 169.90 169.90 54.00 54.00 99.93 106.36 206.29 416.11 416.11 104.24 1,203.29 51.54 33.33 192.83 7.13 46.86 15.88 235.64 194.73 29.43 33.34 4.74 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 02/02/2.011 - 2:57 PM) Page I 1 Check Total: 2,152.98 197219 01/26/2011 General Fund Data Processing /Contractual S Granicus Inc 700.00 Check Total: 700.00 197220 01/26/2011 General Fund Police /Training/Ed. - AARON HALL 54.00 Check Total: 54.00 197221 01/26/2011 General Fund R.P. Comm. Cntr /Contractual S Tomas C. Henderson 370.00 Check Total: 370.00 197222 01/26/2011 General Fund Storms Drains/Equip Rental Hertz Equipment Rental Corpora 1,529.17 197222 01/26/2011 General Fund Storms Drains/Equip Rental Hertz Equipment Rental Corpora 87.61 Check Total: 1,616.78 197223 01/26/2011 General Fund Animal Control/Shelter Food Hill's Pet Nutrition Sales, In 124.66 197223 01/26/2011 General Fund Animal Control/Shelter Food Hill's Pet Nutrition Sales, In 107.31 Check Total: 231.97 197224 01/26/2011 General Fund Ladybug Rec Bld Bldg/Facilty The Hitmen Termite & Pest Control 53.00 197224 01/26/2011 General Fund R.P. Gymnasium Bldg/Facilty The Hitmen Termite & Pest Control 60.00 197224 01/26/2011 General Fund Ps Main Station Bldg/Facilty The Hitmen Termite & Pest Control 60.00 197224 01/26/2011 General Fund Ps Main Station Bldg/Facilty The Hitmen Termite & Pest Control 35.00 Check Total: 208.00 197225 01/26/2011 General Fund P/S Bldg -North Bldg/Facilty Home Depot 3.68 197225 01/26/2011 General Fund Ceramics Studio /Supplies Home Depot 58.71 197225 01/26/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Home Depot 52.23 197225 01/26/2011 General Fund City Hall /Office Supplie Home Depot 4.80 197215 01/26/2011 General Fund R.P. Comm. Cntr /Spec. Departm Home Depot 18.34 197225 01/26/2011 General Fund Non- Department /Self - Insured Home Depot 22.21 197225 01/26/2011 General Fund Publ Works Gen /Spec Dept Equ Home Depot 12.19 197225 01/26/2011 General Fund P/S Bldg -North Bldg/Facilty Home Depot 19.51 197225 01/26/2011 General Fund Pac /Facility Repa Home Depot 8.94 197225 01/26/2011 General Fund Streets & Bike / Landscape Sup Home Depot 4.35 AP - Checks for Approval ( 02/02/2.011 - 2:57 PM) Page I 1 Check Number Check Date Fund Name Account Name Vendor Name Amount 197225 01/26/2011 General Fund Publ Works Gen /Spec. Departm Home Depot 14.76 197225 • 01/26/2011 General Fund Benecia Pool Bldg/Facilty Home Depot 288.37 197225 01/26/2011 General Fund P/S Bldg -North Bldg/Facilty Home Depot 4.92 197225 01/26/2011 General Fund P/S Bldg -North Bldg/Facilty Home Depot . 8.62 Check Total: 521.63 197226 01/26/2011 General Fund Streets & Bike / Landscape Sup Horizon Distributors Inc. 2,376.46 197226 01/26/2011 General Fund Streets & Bike / Landscape Sup Horizon Distributors Inc. 52.03 Check Total: 2,428.49 197227 01/26/2011 General Fund City Hall Bldg/Facilty InfoStor 34.50 Check Total: 34.50 197228 01/26/2011 General Fund PW- Landscape/Landscape Sup Innovative Screen Printing 442.38 Check Total: 442.38 197229 01/26/2011 General Fund Planning Books/Pamphle INTERNATIONAL CODE COUNCI 97.84 Check Total: 97.84 197230 01/26/2011 General Fund Animal Control /Contractual S Koefran Industries 400.00 Check Total: 400.00 197231 01/26/2011 General Fund Police /Contractual S Language Line Services 85.41 Check Total: 85.41 197232 01/26/2011 General Fund Center /Spec. Departm Jan Lappin 1,087.03 Check Total: 1,087.03 19`7233 01/26/2011 General Fund Police /Training/Ed. - CHAS LARSON 54.00 Check Total: 54.00 197234 01/26/2011 General Fund Animal Control /Contractual S Barbara Leach, D.V.M. 1,685.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 12 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 1,685.00 197235 01/26/2011 General Fund Sports Center /Contractual S Martial Arts Academy 1,144.00 197235 01/26/2011 General Fund Sports Center /Contractual S Martial Arts Academy 65.00 Check Total: 1,209.00 197236 01/26/2011 General Fund PW- Landscape/Landscape Sup Martin Ranch Supply 87.56 Check Total: 87.56 197237 01/26/2011 General Fund Pac/Pasco /Production MUSIC THEATRE INTERNATIONAL 400.00 Check Total: 400.00 197238 01/26/2011 General Fund Pac /City Events /Contractual S N2 Media, Inc. 59.92 Check Total: 59.92 197239. 01/26/2011 General Fund Police /Vehicle Repai Nardsons Enterprises, Inc. 15.00 Check Total: 15.00 197240 01/26/2011 General Fund Non - Department /Spec. Departm National Document Solutions, L 115.94 Check Total: 115.94 197241 01/26/2011 General Fund JOSEPH D. NETTER 77.00 Check Total: 77.00 197242 01/26/2011 General Fund Police /Office Supplie CBS Newcal, Inc. 20.00 Check Total: 20.00 v 197243 01/26/2011 General Fund Police / Cell Phone Sprint/ Nextel Communications 1,714.43 Check Total: 1,714.43 197244 01/26/2011 Capital Projects Fund Northeast Dist. Specific Plan North Fork Associates 2,848.01 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount 197244 01/26/2011 Capital Projects Fund Southeast Dist. Specific Plan North Fork Associates 5,465.06 197244 01/26/2011 Capital Projects Fund University Dist. Specific Plan North Fork Associates 747.25 Check Total: 9,060.32 197245 01/26/201.1 General Fund Publ Works Gen /Office Supplie Office Depot 217.65 197245 01/26/2011 General Fund Police /Office Supplie Office Depot 540.45 197245 01/26/2011 General Fund Police /Office Supplie Office Depot 31.43 197245 01/26/2011 General Fund Police /Office Supplie Office Depot 25.01 197245 01/26/2011 General Fund Animal Control /Office Supplie Office Depot 51.66 197245 01/26/2011 General Fund City Hall /Office.Supplie Office Depot 857.98 197245 01/26/2011 General Fund City Hall /Office Supplie Office Depot 13.13 197245 01/26/2011 General Fund Publ Works Gen /Office Supplie Office Depot 43.73 197245 01/26/2011 General Fund City Hall /Office Supplie Office Depot 24.54 197245 01/26/2011 General Fund City Hall /Office Supplie Office Depot 23.86 Check Total: 1,829.44 197246 01/26/2011 General Fund City Hall /Heat/Light/Po Pacific Gas & Electric 217.52 197246 01/26/2011 General Fund City Hall Annex /Heat/Light/Po Pacific Gas & Electric 1,102.47 197246 01/26/2011 General Fund Non - Department /Heat/Light/Po Pacific Gas & Electric 31.06 197246 01/26/2011 General Fund Animal Shelter /Heat/Light/Pow Pacific Gas & Electric 1,232.95 197246 01/26/2011 General Fund Ps Main Station /Heat/Light/Po Pacific Gas & Electric 6,490.04 197246 01/26/2011 General Fund P/S Bldg -North /Heat/Light/Po Pacific Gas & Electric 957.89 197246 01/26/2011 General Fund P/S Bldg -South /Heat/Light/Po Pacific Gas & Electric 235.74 197246 01/26/2011 General Fund Publ Works Gen /Heat/Light/Po Pacific Gas & Electric 1,112.55 197246 01/26/2011 General Fund Streets & Bike /Heat/Light/Po Pacific Gas & Electric 637.10 197246 01/26/2011 General Fund School Grounds /Heat/Light/Po Pacific Gas & Electric 28.21 197246 01/26/2011 General Fund Street Lighting /Heat/Light/Po Pacific Gas & Electric 12,147.50 197246 01/26/2011 General Fund PW- Traffic Signals /Heat/Light Pacific Gas & Electric 1,228.47 197246 01/26/2011 General Fund Park Maint /Heat/Light/Po Pacific Gas & Electric 2,666.74 197246 01/26/2011 General Fund Center /Heat/Light/Po Pacific Gas & Electric 1,853.86 197246 01/26/2011 General Fund Alicia Pool /Heat/Light/Po Pacific Gas & Electric 16.42 197246 01/26/2011 General Fund Benecia Pool /Heat/Light/Po Pacific Gas & Electric 428.35 197246 01/26/2011 General Fund Ladybug Pool /Heat/Light/Po Pacific Gas & Electric 130.27 197246 01/26/2011 General Fund H Pool /Heat/Light/Po Pacific Gas & Electric 4,466.26 197246 01/26/2011 General Fund R.P. Gymnasium /Heat/Light/Po Pacific Gas & Electric 822.42 197246 01/26/2011 General Fund R.P. Comm. Cntr /Heat/Light/Po Pacific Gas & Electric 4,522.06 197246 01/26/2011 General Fund Magnolia Pool /Heat/Light/Pow Pacific Gas & Electric 604.70 197246 01/26/2011 General Fund Burt/Ave Rec Cr /Heat/Light/Po Pacific Gas & Electric 281.34 197246 01/26/2011 General Fund Pac /Heat/Light/Po Pacific Gas & Electric 3,364.67 197246 01/26/2011 General Fund Sigh/Heat Light& Power Pacific Gas & Electric 456.71 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 15 Check Total: 45,035.30 197247 01/26/2011 General Fund James Park 105.00 Check Total: 105.00 197248 01/26/2011 General Fund Del Patton 326.00 Check Total: 326.00 197249 01/26/2011 General Fund Sports Center /Contractual S Petaluma School of Ballet, LLC 296.40 197249 01/26/2011 General Fund R.P. Comm. Cntr /Contractual S Petaluma School of Ballet, LLC 469.30 Check Total: 765.70 197250 01/26/2011 General Fund P/S Bldg -North /Fac Maint/Non- PETRO TECH 269.66 Check Total: 269.66 197251 01/26/2011 General Fund City Manager /Travels & Mee Petty Cash - City Hall 49.17 Check Total: 49.17 197252 01/26/2011 General Fund Theatre /Spec. Departm Petty Cash - PAC 54.75 Check Total: 54.75 197253 01/26/2011 General Fund Police /Spec Dept Equ Precision Wireless Service 82.50 197253 01/26/2011 General Fund Police /Spec Dept Equ Precision Wireless Service 258.15 Check Total: 340.65 197254 01/26/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,493.66 197254 01/26/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 200.86 197254 01/26/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,176.08 197154 01/26/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,493.68 Check Total: 4,364.28 197255 01/26/2011 General Fund Prepaid Wci Redwood Empire Municipal Insur 121,915.25 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 15 Check Number Check Date Fund Name 197256 01/26/2011 General Fund 197256 01/26/2011 General Fund 197257 01/26/2011 General Fund 197257 01/26/2011 General Fund 197258 01/26/2011 General Fund 197258 01/26/2011 General Fund 197258 01/26/2011 General Fund 197258 01/26/2011 General Fund 197258 01/26/2011 General Fund 197259 01/26/2011 General Fund 197260 01/26/2011 General Fund 197261 01/26/2011 General Fund 197261 01/26/2011 General Fund 197262 01/26/2011 General Fund a 197263 01/26/2011 General Fund 197263 01/26/2011 General Fund Account Name Vendor Name Amount Check Total: Ps Main Station Bldg/Facilty Refrigeration Supplies Distrib Ps Main Station Bldg/Facilty Refrigeration Supplies Distrib Check Total: Police Nehicle Repai Reliable Auto Glass Publ Works Gen Nehicle Repai Reliable Auto Glass Check Total: Street Lighting /Spec. Departm Reliable Hardware & Steel Co. Streets & Bike / Landscape Sup Reliable Hardware & Steel Co. Publ Works Gen /Spec. Departm Reliable Hardware & Steel Co. Streets & Bike /Spec. Departm Reliable Hardware & Steel Co. Publ Works Gen /Spec. Departm Reliable Hardware & Steel Co. Check Total: City Hall /Postage Reserve Account 121,915.25 83.99 450.02 534.01 275.00 42.00 3 17.00 115.99 30.43 11.44 43.84 24.10 225.80 4,000.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 16 Check Total: 4,000.00 Planning /Contractual S REVENUE & COST 8,850.00 Check Total: 8,850.00 Ps Main. Station Bldg/Facilty RJ Mechanical Inc. 300.00 P/S Bldg -South Bldg/Facilty RJ Mechanical Inc. 221.00 Check Total: 521.00 Police Nehicle Repai Royal Coach Chevron Car Wash 66.99 Check Total: 66.99 Publ Works Gen /Haz Materials Safety-Kleen Systems, Inc. 309.07 Publ Works Gen /Haz Materials Safety-Kleen Systems, Inc. 569.32 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 16 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 878.39 197264 01/26/2011 General Fund Police Nehicle Repai Santa Rosa Auto Parts 239.42 197264 01/26/2011 General Fund Police Nehicle Repai Santa Rosa Auto Parts 452.08 Check Total: 691.50 197265 01/26/2011 General Fund Fire /Contractual S Santa Rosa Fire Dept 1,000.00 Check Total: 1,000.00 197266 01/26/2011 General Fund Fire /Training & Ed SANTA ROSA JR COLLEGE 190.00 Check Total: 190.00 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 307.79 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 233.58 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 32.74 197267. 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 234.11 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 342.72 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 343.50 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 342.72 197267 01/26/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 9.78 Check Total: 1,846.94 197268 01/26/2011 General Fund Animal Shelter Fees Arthur Schneider 95.00 Check Total: 95.00 197269 01/26/2011 General Fund Street Lighting /Spec. Departm Shamrock Materials 52.86 Check Total: 52.86 197270 01/26/2011 General Fund Paul Skanchy 430.00 v Check Total: 430.00 197271 01/26/2011 General Fund _ Douglas Smith 583.75 Page 17 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 583.75 197272. 01/26/2011 General Fund Fire Prevention/Dues & Subscr So Co Fire Prevention Officers 200.00 Check Total: 200.00 197273 01/26/2011 General Fund Police /Contractual S So Co Information Systems Depa 1,712.00 Check Total: 1,712.00 197274 01/26/2011 General Fund Finance /Contractual S So Co Records Management 2 450.61 197274 01/26/2011 General Fund Finance /Contractual S So Co Records Management 3384.15 Check Total: 5,834.76 197275 01/26/2011 General Fund Finance /Contractual S So Co Reprographics 144.59 Check Total: 144.59 197276 01/26/2011 General Fund Police /Contractual S So Co Sheriffs Department 3,468.00 197276 01/26/2011 General Fund Police /Contractual S So Co Sheriffs Department 233.00 Check Total: 7,701.00 197277 01/26/2011 General Fund Emplyee Benfits /Community Pro Sonoma County Mental Health Cr 100.00 Check Total: 100.00 197278 01/26/2011 General Fund Police /Training/Ed. - SOUTH BAY REGIONAL PS 60.00 197278 01/26/2011 General Fund Police /Training/Ed. - SOUTH BAY REGIONAL PS 180.00 Check Total: 240.00 197279 01/26/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 92.08 Check Total: 92.08 197280 01/26/2011 General Fund Walter Taddeucci 794.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 18 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 794.00 197281 01/26/2011 General Fund Comm Cntr Grnds /Spec. Departm TAP PLASTICS, INC. 223.66 Check Total: 223.66 197282 01/26/2011 General Fund Rec Ref Clearing Chris Taylor 30.00 Check Total: 30.00 197283 01%26/2011 General Fund John Thompson 101.96 Check Total: 101.96 197284 01/26/2011 General Fund Ceramics Studio -Cont Svcs DENISE THURMAN 168.19 Check Total: 168.19 197285 01/26/2011 General Fund Police Nehicle Repai Tire Distribution Systems, Inc 693.13 Check Total: 693.13 197286 01/26/2011 General Fund Data Processing/Equipment Leas The UPS Store 193.00 Check Total: 193.00 197287 01/26/2011 General Fund Robert H. Williams 1,777.14 Check Total: 1,777.14 197288 01/26/2011 General Fund Rec Ref Clearing ANITA YERION 30.00 Check Total: 30.00 1972,89 01/28/2011 General Fund City Manager /Contractual Se John Dunn 8,950.00 Check Total: 8,950.00 197290 01/31/2011 General Fund Supp Life W/H Payable LINCOLN NATIONAL LIFE INS CO 933.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 19 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page. 20 Check Total: 933.00 197291 01/31/2011 General Fund Court Order Payable Cynthia Loeffler 550.00 Check Total: 550.00 197292 01/31/2011 General Fund Pac/Rental /Admissions MARK LINDHOLM ENTERPRISES, LLC 4,150.00 197292 01/31/2011 General Fund PacBox Office Fees/Misc MARK LINDHOLM ENTERPRISES, LLC - 207.50 197292 01/31/2011 General Fund PAC Sign Revenue MARK LINDHOLM ENTERPRISES, LLC - 300.00 Check Total: 3,642.50 197293 02/01/2011 General Fund City Manager /Pers/Employer CALPERS 513.45 197293 02/01/2011 General Fund Finance /Pers/Employee CALPERS 319.76 197293 02/01/2011 General Fund Finance /Pers/Employer CALPERS 701.75 197293 02/01/2011 General Fund Data Processing /Pers/Employee CALPERS 71.80 197293 02/01/2011 General Fund Data Processing /Pers/Employer CALPERS 157.57 197293 02/01/2011 General Fund Planning /Pers/Employee CALPERS 462.08 197293 02/01/2011 General Fund Planning /Pers/Employer CALPERS 1,014.08 197293 02/01/2011 General Fund Personnel /Pers/Employee CALPERS 89.95 197293 02/01/2011 General Fund Personnel /Pers/Employer CALPERS 197.43 197293 02/01/2011 General Fund P E R S Payable CALPERS 336,371.35 197293 02/01/2011 General Fund Pers - Survivorship CALPERS 337.00 197293 02/01/2011 General Fund Pers Redeposit Payable CALPERS 2,192.66 197293 02/01/2011 General Fund City Manager /Pers/Employee CALPERS 233.94 197293 02/01/2011 General Fund Rent Appeals Bd /Pers/Employee CALPERS 48.91 197293 02/01/2011 General Fund Rent Appeals Bd /Pers/Employer CALPERS 107.34 197293 02/01/2011 General Fund P/S Personnel /Pers/Employee CALPERS 4,523.93 197293 02/01/2011 General Fund P/S Personnel /Pers/Employer CALPERS 16,753.32 197293 02/01/2011 General Fund Animal Control /Pers/Employee CALPERS 92.56 197293 02/01/2011 General Fund Animal Control /Pers/Employer CALPERS 203.13 197293 02/01/2011 General Fund Publ Works Gen /Pers/Employee CALPERS 1,020.26 197293 02/01/2011 General Fund Publ Works Gen /Pers/Employer CALPERS 2,239.30 197293 02/01/2011 General Fund Commission /Pers Employee CALPERS 82.44 197293 02/01/2011 General Fund Recreation Adm /Pers/Employer CALPERS 180.94 197293 02/01/2011 General Fund Theatre /Pers/Employee CALPERS 27.70 197293 02/01/2011 General Fund Theatre /Pers/Employer CALPERS 60.79 197293 02/01/2011 General Fund PAC Sign/Pers- Employee CALPERS 28A5 197293 02/01/2011 General Fund PAC Sign / PERS / Employer CALPERS 62.44 Check Total: 368,094.33 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page. 20 Check Number Check Date Fund Name Account Name Vendor Name Amount 197294 02/01/2011 General Fund Pers- Survivorship CALPERS 20.00 197294 02/01/2011 General Fund P E R S Payable CALPERS 17,232.04 Check Total: 17,252.04 197295 02/01/2011 Utility Fund Accounts Payable Simone Brandalise 21.46 197295 02/01/2011 Utility Fund Accounts Payable Simone Brandalise 15.16 197295 02/01/2011 Utility Fund Accounts Payable Simone Brandalise 11.25 Check Total: 47.87 197296 02/01/2011 Utility Fund . Accounts Payable Tom Casas 61.20 197296 02/01/2011 Utility Fund Accounts Payable Tom Casas 23.32 197296 02/01/2011 Utility Fund Accounts Payable Tom Casas 65.68 Check Total: 150.20 197297 02/01/2011 Utility Fund Accounts Payable Tracey Crabe 31.14 Check Total: 31.14 197298 02/01/2011 Utility Fund Accounts Payable Frazee Paint 879.65 - Check Total: 879.65 197299 02/01/2011 Utility Fund Accounts Payable Josephine Incaviglia 2.56 Check Total: 2.56 197300 02/01/2011 Utility Fund Accounts Payable Ryan O'Day 60.85 Check Total: 60.85 197301 02/01/2011 Utility Fund Accounts Payable Priscilla Schelkun 0.94 197301 02/01/2011 Utility Fund Accounts Payable Priscilla Schelkun 73.44 197301 02/01/2011 Utility Fund Accounts Payable Priscilla Schelkun 1.78 Check Total: 76.16 197302 02/01/2011 Utility Fund Accounts Payable Donna Venezia 8.93 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 21 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 8.93 197303 02/02/2011 General Fund Pac /Concessions Business Card 758.76 Check Total: 758.76 197304 02/02/2011 General Fund Theatre /Spec. Departm Costco Wholesale 918.83 Check Total: 918.83 197305 02/02/2011 General Fund Ref Deposit -Liab. Insur HUB International 3,260.00 197305 02/02/2011 General Fund Refundable Deposits HUB International - 313.18 197305 02/02/2011 General Fund R.P. Comm. Cntr /Rp Community HUB International - 313.18 197305 02/02/2011 General Fund Cash HUB International 313.18 Check Total: 2,946.82 197306 02/02/2011 General Fund Animal Shltr Training Fee Dep STEVE RAFFETY 60.00 Check Total: 60.00 197307 02/02/2011 Utility Fund Sewer Entr. /Telephone AT &T 32.01 197307 02/02/2011 Utility Fund Sewer Entr. /Telephone AT &T 15.61 Check Total: 47.62 197308 02/02/2011 Utility Fund Sewer /Cell Phone AT &T MOBILITY 102.41 Check Total: 102.41 197309 02/02/2011 Utility Fund Sewer Entr. /Miscellaneous Business Card 203.00 Check Total: 203.00 197310 02/02/2011 Utility Fund Sewer Entr. Nehicle Repair Grainger, Inc. 50.76 1987310 02/02/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 59.52 197310 02/02/2011 Utility Fund Sewer Ent/Collect SystemRepair Grainger, Inc. 75.23 Check Total: 185.51 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 22 Check Number Check Date Fund Name Account Name Vendor Name Amount 197311 02/02/2011 Utility Fund Sewer Entr. Nehicle Repair Lithia Motors Payment Processi 37.01 Check Total: 37.01 197312 02/02/2011 Utility Fund Sewer Entr. /Heat/Light/Po Pacific Gas & Electric 189.33 Check Total: 189.33 197313 02/02/2011 Utility Fund Sewer Entr. /Laguna Plant/ City of Santa Rosa 737,184.33 Check Total: 737,184.33 197314 02/02/2011 Utility Fund Sewer Entr. Nehicle Repair Six Robblees' Inc. 1,356.08 197314 02/02/2011 Utility Fund Sewer Entr. Nehicle Repair Six Robblees' Inc. 20.04 Check Total: 1,376.12 197315 02/02/2011 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 18.83 Check Total: 18.83 197316 02/02/2011 Utility Fund Sewer /Cell Phone Verizon Wireless 90.02 Check Total: 90.02 197317 02/02/2011 Utility Fund Water Entr. /Telephone AT &T 2832 Check Total: 28.32 197318 02/02/2011 Utility Fund Water /Cell Phone AT &T MOBILITY 402.00 Check Total: 402.00 197319 02/02/2011 Utility Fund Water Entr. /Travels & Mee Business Card 280.39 197319 02/02/2011 Utility Fund Water Entr. /Miscellaneous Business Card 152.91 197319 02/02/2011 Utility Fund Water Entr. /Training & Ed Business Card 23.97 197319 02/02/2011 Utility Fund Water Entr. /Spec. Departm Business Card 231.00 Check Total: 688.27 197320 02/02/2011 Utility Fund Water Entr. /Spec. Departm Complete Welders Supply 37.97 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount 197320 02/02/2011 Utility Fund Water Emr. /Spec. Departm Complete Welders Supply 480.81 197320 02/02/2.011 Utility Fund Water Entr. /Spec. Departm Complete Welders Supply 30.12 Check Total: 548.90 197321 02/02/2011 Utility Fund Water Emr. /Spec. Departm Farm Plan 85.13 197321 02/02/2011 Utility Fund Water Entr. /Spec Dept Equ Farm Plan 552.38 197321 02/02/2011 Utility Fund Water Entr. /Spec. Departm Farm Plan 19.39 Check Total: 656.90 197322 02/02/2011 Utility Fund Water Entr. /Small Tools Grainger, Inc. 457.78 197322 02/02/2011 Utility Fund Water Entr. /Small Tools Grainger, Inc. 275.70 197322 02/02/2011 Utility Fund Water Emr. /Spec. Departm Grainger, Inc. 29.43 197322 02/02/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 43.34 197322 02/02/2011 Utility Fund Water Emr. /Spec Dept Equ Grainger, Inc. 110.60 197322 02/02/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 3.71 Check Total: 920.56 197323 02/02/2011 Utility Fund Water Entr. /Contractual S Ground Hog Construction 3,500.00 Check Total: 3,500.00 197324 02/02/2011 Utility Fund Water Entr. /Spec Dept Equ HACH COMPANY 194.44 Check Total: 194.44 197325 02/02/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 137.42 197325 02/02/2011 Utility Fund Water Entr. /Spec Dept Equ Home Depot 199.74 197325 02/02/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 82.53 197325 02/02/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 144.10 Check Total: 563.79 197326 02/02/2011 Utility Fund Water Emr. /Spec. Departm Horizon Distributors Inc. 857.53 1917326 02/02/2011 Utility Fund Water Entr. /Spec Dept Equ Horizon Distributors Inc. 709.13 Check Total: 1,566.66 197327 02/02/2011 Utility Fund Water Emr. /Water Meter Re National Meter & Automation, I 538.74 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 24 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 538.74 197328 02/02/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 696.93 197328 02/02/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 1,596.94 197328 02/02/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 195.01 Check Total: 2,488.88 197329 02/02/2011 Utility Fund Water Entr. /Miscellaneous Pep Boys 388.29 Check Total: 388.29 197330 02/02/2011 Utility Fund WaterNehicle Repairs Powerplan 35.14 Check Total: 35.14 197331 02/02/2011 Utility Fund Water Entr. /Spec Dept Equ Reliable Hardware & Steel Co. 145.70 Check Total: 145.70 197332 02/02/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 125.78 Check Total: 125.78 197333 02/02/2011 Utility Fund WaterNehicle Repairs Smothers 34.65 Check Total: 34.65 197334 02/02/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 45.09 197334 02/02/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 97.09 Check Total: 142.18 197335 02/02/2011 Utility Fund Water Entr. /Professional Telstar Instruments Inc. 250.00 Check Total: 250.00 197336 02/02/2011 Utility Fund Water Entr. /Small Tools USA Blue Book 214.46 AP - Checks for Approval ( 02/02/2011 - 2:57. PM) Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 02/02/2011 -. 2:57 PM) Page 26 Check Total: 214.46 197337 02/02/2011 General Fund R.P. Comm. Cntr Bldg/Facilty ABM Janitorial Services - Nort 288.00 Check Total: 288.00 197338 02/02/2011 General Fund Finance /Contractual S Accountemps 672.00 197338 02/02/2011 General Fund Finance /Contractual S Accountemps 836.00 197338 02/02/2011 General Fund Finance /Contractual S Accountemps 504.00 197338 02/02/2011 General Fund Finance /Contractual S Accountemps 693.00 Check Total: 2,705.00 197339 02/02/2011 General Fund Animal Control/Medications Amatheon, Inc. 166.75 Check Total: 166.75 197340 02/02/2011 General Fund Publ Works Gen /Spec. Departm Appliance Parts Equipment, Inc 148.89 Check Total: 148.89 197341 02/02/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Aramark Uniform Services 68.50 197341 02/02/2011 General Fund Publ Works Gen /Vehicle Repai Aramark Uniform Services 29.88 197341 02/02/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Aramark Uniform Services 68.50 197341 02/02/2011 General Fund Animal Shelter Bldg/Facilty M Aramark Uniform Services 36.73 197341 02/02/2011 General Fund City Hall Bldg/Facilty Aramark Uniform Services 57.58 Check Total: 261.19 197342 02/02/2011 General Fund Ps Main Station /Telephone AT &T 111.37 Check Total: 111.37 197343 02/02/2011 General Fund Benecia Pool /Telephone AT &T 15.59 197343 02/02/2011 General Fund Pac /Telephone AT &T 42.56 197343 02/02/2011 General Fund Ps Main Station /Telephone AT &T 157.45 197343 02/02/2011 General Fund R.P. Comm. Cntr /Telephone AT &T 45.37 197343 02/02/2011 General Fund Publ Works Gen /Telephone AT &T 14.18 197343 02/02/2011 General Fund Library /Contractual S AT &T 29.99 197343 02/02/2011 General Fund Center /Telephone AT &T 39.88 197343 02/02/2011 General Fund P/S Bldg -North /Telephone AT &T 37.05 AP - Checks for Approval ( 02/02/2011 -. 2:57 PM) Page 26 Check Number Check Date Fund Name Account Name Vendor Name , Amount 197343 02/02/2011 General Fund Publ Works Gen /Telephone AT &T 15.61 197343 02/02/2011 General Fund Data Processing /Telephone AT &T 185.09 197343 02/02/2011. General Fund Ps Main Station /Telephone AT &T 66.23 197343 02/02/2011 General Fund Ps Main Station /Telephone AT &T 108.21 197343 02/02/2011 General Fund Ps Main Station /Telephone AT &T 75.68 197343 02/02/2011 General Fund Ps Main Station /Telephone AT &T 75.68 197343 02/02/2011 General Fund Ps Main Station /Telephone AT &T 75.68 197343 02/02/2011 General Fund Ps Main Station /Telephone AT &T 94.35 197343 02/02/2011 General Fund City Hall /Telephone AT &T 1,527.15 197343 02/02/2011 General Fund Data Processing /Telephone AT &T 355.54 Check Total: 2,961.29 197344 02/02/2011 General Fund Data Processing/Cellular Phone AT &T Internet Services 750.00 Check Total: 750.00 197345 02/02/2011 General Fund Finance /Cellular Phone AT &T MOBILITY 144.12 197345 02/02/2011 General Fund Data Processing/Cellular Phone AT &T MOBILITY 144.71 197345 02/02/2011 General Fund Ps Main Station/Cellular.Phone AT &T MOBILITY 1,512.93 197345 02/02/2011 General Fund Planning /Cellular Phone AT &T MOBILITY 287.29 197345 02/02/2011 General Fund Publ Works Gen /Cellular Phone AT &T MOBILITY 453.37 197345 02/02/2011 General Fund Park Maint /Cellular Phone AT &T MOBILITY 121.38 197345 02/02/2011 General Fund Codding Center /Cellular Phone AT &T MOBILITY 57.22 197345 02/02/2011 General Fund Sports Center /Cellular Phone AT &T MOBILITY 28.61 197345 02/02/2011 General Fund R.P. Comm. Cntr /Cellular Phone AT &T MOBILITY 67.35 197345 02/02/2011 General Fund City Manager /Cellular Phone AT &T MOBILITY 63.82 Check Total: 197346 02/02/2011 General Fund Streets & Bike /Spec. Departm The Barricade_ Company Check Total: 197347 02/02/2011 General Fund Fire /Vehicle Repai BAUER COMPRESSORS 1 Check Total: 197348 02/02/2011 General Fund R.P. Comm. Cntr /Contractual S Raizelah Bayen 2,880.80 110.85 110.85 765.00 765.00 273.00 Check Total: 273.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 27 Check Number Check Date Fund Name Account Name Vendor Name Amount 197349 02/02/2011 General Fund Animal Control/Medications Bayer HealthCare, LLC 2,069.55 Check Total: 21069.55 197350 02/02/2011 General Fund Pac /Facility Repa BillBoard Video, Inc. 540.70 Check Total: 540.70 197351 02/02/2011 General Fund Center Bldg/Facilty Buchanan Food Service 234.83 197351 02/02/2011 General Fund City Hall Annex Bldg/Facilty Buchanan Food Service 56.96 197351 02/02/2011 General Fund Ps Main Station Bldg/Facilty Buchanan Food Service 198.50 Check Total: 490.29 197352 02/02/2011 General Fund Non - Department /Travels & Mee Business Card 85.50 197352 02/02/2011 General Fund Finance /Travels & Mee Business Card 120.00 197352 02/02/2011 General Fund Non - Department /Spec. Departm Business Card 19.89 197352 02/02/2011 General Fund City Council -T &M- Stafford Business Card 55.00 197352 02/02/2011 General Fund City Manager /Travels & Mee Business Card 110.00 197352 02/02/2011 General Fund Planning /Travels & Mee Business Card 55.00 197352 02/02/2011 General Fund Finance /Travels & Mee Business Card 55.00 197352 02/02/2011 General Fund Non - Department /Travels & Mee Business Card 55.00 Check Total: 555.39 197353 02/02/2011 General Fund Police /Postage Business Card 83.77 Check Total: 83.77 197354 02/02/2011 General Fund Data Processing /Spec. Departm Business Card 9.69 Check Total: 9.69 197355 02/02/2011 General Fund City Manager /Dues & Subscr Business Card 275.00 Check Total: 275.00 197356 02/02/2011 General Fund Streets & Bike /Spec. Departm Business Card 240.00 197356 02/02/2011 General Fund Sports Center /Fac Maint/Non- Business Card 1,156.07 197356 02/02/2011 General Fund Streets & Bike / Landscape Sup Business Card 157.42 197356 02/02/2011 General Fund Publ Works Gen Nehicle Repai Business Card 788.31 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 28 Check Number Check Date Fund Name Account Name Vendor Name Amount 197357 02/02/2011 General Fund 197358 02/02/2011 General Fund 197359 02/02/2011 General Fund 197359 02/02/2011 General Fund 197360 02/02/2011 General Fund 197361 02/02/2011 General Fund 197362 02/02/2011 General Fund 197362 02/02/2011 General Fund 197362 02/02/2011 General Fund 197362 02/02/2011 General Fund 197362 02/02/2011 General Fund 197362 02/02/2011 General Fund 197362 02/02/2011 General Fund 197363 02/02/2011 General Fund 197363 02/02/2011 General Fund 197363 02/02/2011 General Fund 197363 02/02/2011 General Fund Check Total: Finance /Dues & Subscr BUSINESS CARD Check Total: Pers'L & Purch /Recruitment/G Business Card Check Total: Animal Control/Medications Butler Schein Animal Health Su Animal Control/Medications Butler Schein Animal Health Su Check Total: Publ Works Gen Nehicle Repai Cal -Line Equipment, Inc City Hall /Spec. Departm Cal -Steam City Hall /Rent/Lease/Ta Police /Equipment Leas Animal Control / Eqpt Lease Publ Works Gen /Rent/Lease/Ta Center /Rent/Lease/Ta Sports Center /Rent/Lease /Tax Pac /Admin /Rent/Lease/Tax CIT Technology Fin Service, In CIT Technology Fin Service, In CIT Technology Fin Service, In CIT Technology Fin Service, In CIT Technology Fin Service, In CIT Technology Fin Service, In CIT Technology Fin Service, In Non- Department /Advertising/P The Community Voice Non - Department /Advertising/P The Community Voice Non- Department /Advertising/P The Community Voice Recreation Adm /Publicity The Community Voice Check Total: Check Total: Check Total: Check Total: 2,341.80 110.00 110.00 75.00 75.00 38.77 700.47 739.24 29.78 29.78 255.18 255.18 2,362.58 2,118.96 83.95 219.96 83.95 547.92 83.96 5,501.28 132.00 132.00 132.00 8,210.00 8,606.00 AP -Checks for Approval ( 02/02/2011 - 2:57 PM) Page 29 Check Number Check Date Fund Name 197364 02/02/2011 General Fund 197365 02/02/2011 General Fund 197365. 02/02/2011 General Fund 197365 02/02/2011 General Fund 197365 02/02/2011 General Fund 197365 02/02/2011 General Fund 197366 02/02/2011 General Fund 197367 02/02/2011 General Fund 197368 02/02/2011 General Fund 197369 02/02/2011 General Fund 197370 02/02/2011 General Fund 197370 02/02/2011 General Fund 197371 02/02/2011 General Fund 154.50 R.P. Gymnasium Bldg/Facilty DeWALT SERVICES 197372 02/02/2011 General Fund 197372 02/02/2011 General Fund Account Name Vendor Name Amount Data Processing /Software Main COMPUCOM 2,470.00 Check Total: 2,470.00 Pac /Concessions Costco Wholesale 242.78 Pac /Facility Repa Costco Wholesale 78.99 Animal Control /Spec. Departm Costco Wholesale 45.50 R.P. Gymnasium /Spec. Departm Costco Wholesale 41.59 Center /Spec. Departm Costco Wholesale 51.18 Check Total: 460.04 Pac /Admin /Rent/Lease/Tax Dell Financial Services 154.50 Check Total: 154.50 R.P. Gymnasium Bldg/Facilty DeWALT SERVICES 150.00 Check Total: 150.00 Fire Nehicle Repai Eighteen Wheel Mobile Truck Al 430.00 Check Total: 430.00 Park Maint /Landscape Sup Farm Plan 75.05 Check Total: 75.05 Finance /Postage FedEx 48.16 City Hall /Postage FedEx 26.19 Check Total: 74.35 City Hall Bldg/Facilty First Alarm Sercurities Servic 39.00 Check Total: 39.00 City Hall /Office Supplie First Choice 39.50 City Hall /Office Supplie First Choice 40.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 30 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 79.50 197373 02/02/2011 General Fund City Manager /Travels & Mee Gabriel Gonzalez 198.90 Check Total: 198.90 197374 02/02/2011 General Fund Ps Main Station Bldg/Facilty Grainger, Inc. 90.78 197374 02/02/2011 General Fund Animal Shelter Bldg/Facilty M Grainger, Inc. 66.38 197374 02/02/2011 General Fund City Hall /Spec. Departm Grainger, Inc. 219.43 197374 02/02/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 112.10 197374 02/02/2011 General Fund Publ Works Gen /Small Tools Grainger, Inc. 24.40 197374 02/02/2011 General Fund Non - Department /Self - Insured Grainger, Inc. 141.48 197374 02/02/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 10.44 Check Total: 665.01 197375 02/02/2011 General Fund City Manager /Travels & Mee TERESA GRIFFIN 70.04 Check Total: 70.04 197376 02/02/2011 General Fund Storm Drains /Contractual S Ground Hog Construction 1,000.00 197376 02/02/2011 General Fund Streets & Bike /Contractual S Ground Hog Construction 3,161.43 Check Total: 4,161.43 197377 02/02/2011 General Fund Police /Vehicle Repai Hansel Ford 446.68 Check Total: 446.68 197378 02/02/2011 General Fund Storms Drains/Equip Rental Hertz Equipment Rental Corpora 866.53 Check Total: 866.53 197379 02/02/2011 General Fund Animal Control/Shelter Food Hill's Pet Nutrition Sales, In 112.21 197379 02/02/2011 General Fund Animal Control/Shelter Food Hill's Pet Nutrition Sales, In 45.99 v Check Total: 158.20 197380 02/02/2011 General Fund Center Bldg/Facilty The Hitmen Termite & Pest Control 60.00 197380 02/02/2011 General Fund Burt/Ave Rec Cr Bldg/Facilty The Hitmen Termite & Pest Control 60.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 31 Check Number Check Date Fund Name Account Name Vendor Name Amount 197380. 02/02/2011 General Fund City Hall Bldg/Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 180.00 197381 02/02/2011 General Fund R.P. Gymnasium Bldg/Facilty Home Depot 46.53 197381 02/02/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Home Depot 37.17 197381 02/02/2011 General Fund Center /Spec. Departm Home Depot 14.98 197381 02/02/2011 General Fund P/S Bldg -North Bldg/Facilty Home Depot 41.65 197381 02/02/2011 General Fund Pac /Facility Repa Home Depot 8.74 197382 02/02/2011 General Fund 197382 02/02/2011 General Fund 197383 02/02/2011 General Fund 197,384 02/02/2011 General Fund 197385 02/02/2011 General Fund 197386 02/02/2011 General Fund 197387 02/02/2011 General Fund 197388 02/02/2011 General Fund Check Total: Streets & Bike / Landscape Sup Horizon Distributors Inc. Park Maint /Spec. Departm Horizon Distributors Inc. Check Total: Fire Prevention/Dues & Subscr INTERNATIONAL CODE COUNCIL, IN Check Total: Rec Ref Clearing VAL KAHAULELIO Check Total: Non - Department /Self - Insured Kelly -Moore Paint Company, Inc Check Total: Non - Department /Professional The Lew Edwards Group Non - Department /Travels & Mee Elizabeth Lidster Publ Works Gen /Vehicle Repai Martin Ranch Supply Check Total: Check Total: Check Total: 149.07 26.81 143.10 169.91 100.00 100.00 400.00 400.00 312.83 312.83 5,625.00 5,625.00 43.86 43.86 127.98 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 32 127.98 Check Number Check Date Fund Name Account Name Vendor Name Amount 197389 02/02/2011 General Fund Police /Training/Ed. - TORRI MAYER 300.00 Check Total: 300.00 197390 02/02/2011 General Fund Data Processing /Software Main MC AFEE INC 1,790.00 Check Total: 1,790.00 197391 02/02/2011 General Fund Animal Shelter Fees WILL MORRIS 95.00 Check Total: 95.00 197392 02/02/2011 General Fund Pac /City Events /Contractual S N2 Media, Inc. 264.60 197392 02/02/2011 General Fund Pac /City Events /Contractual S N2 Media, Inc. 150.00 Check Total: 414.60 197393 02/02/2011 General Fund Planning /Spec. Departm National Document Solutions, L 29.90 197393 02/02/2011 General Fund Non - Department /Spec. Departm National Document Solutions, L 35.38 Check Total: 65.28 197394 02/02/2011 General Fund Travel/Mtgs- Mackenzie North Bay Division, LOCC 40.00 197394 02/02/2011 General Fund City Manager /Travels & Mee North Bay Division, LOCC 40.00 Check Total: 80.00 197395 02/02/2011 General Fund City Hall /Office Supplie North Coast Rubber Stamps & En 27.09 Check Total: 27.09 197396 02/02/2011 General Fund Sports Center /Memberships ROBIN O'BRIEN 5.36 Check Total: 5.36 197397 02/02/2011 General Fund Police /Miscellaneous Occupational Health Centers of 118.25 Check Total: 118.25 197398 02/02/2011 General Fund Non - Department /Audit Fees Odenberg Ullakko Muranishi & C 3,800.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 33 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 3,800.00 197399 02/02/2011 General Fund City Hall /Office Supplie Office Depot 10.83 197399 02/02/2011 General Fund City Hall /Office Supplie Office Depot 33.46 Check Total: 44.29 197400 02/02/2011 General Fund H Pool Bldg/Facilty Pace Supply 299.83 Check Total: 299.83 197401 02/02/2011 General Fund P/S Bldg -North Bldg/Facilty Peterson CAT 912.97 Check Total: 912.97 197402 02/02/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Petty Cash - Rec 108.50 197402 02/02/2011 General Fund R.P. Gymnasium /Spec. Departm Petty Cash - Rec 5.00 197402 02/02/2011 General Fund Ladybug Rec Bld Bldg/Facilty Petty Cash - Rec 20,78 Check Total: 134.28 197403 02/02/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,480.43 197403 02/02/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,327.53 197403 02/02/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 773.75 197403 02/02/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,321.82 Check Total: 4,903.53 197404 02/02/2011 General Fund Ps Main Station/Spec. Departme Redwood Lock & Key 151.11 Check Total: 151.11 197405 02/02/2011 General Fund Spay/Neuter Voucher $2 Dr. Joel Reif 920.00 ti Check Total: 920.00 197406 02/02/2011 General Fund Streets & Bike /Spec. Departm Reliable Hardware & Steel Co. 22.54 Check Total: 22.54 AP - Checks for Approval ( 02/02/201 1 - 2:57 PM) Page 34 Check Number Check Date Fund Name 197407 02/02/201.1 General Fund 197408 02/02/2011 General Fund 197409 02/02/2011 General Fund 197409 02/02/2011 General Fund 197409 02/02/2011 General Fund 197409 02/02/2011 General Fund 197409 02/02/2011 General Fund 197409 02/02/2011 General Fund 197409 02/02/2011 General Fund Account Name Vendor Name Amount Police /Training/Ed. - Sports Center /Memberships RESIDENCE INN by MARRIOTT Check Total: RENESALAZAR Police Nehicle Repai Santa Rosa Auto Parts Publ Works Gen Nehicle Repai Santa Rosa Auto Parts Publ Works Gen Nehicle Repai Santa Rosa Auto Parts Police Nehicle Repai Santa Rosa Auto Parts Police Nehicle Repai ' Santa Rosa Auto Parts Fire Nehicle Repai Santa Rosa Auto Parts Police Nehicle Repai. Santa Rosa Auto Parts Check Total: 1,320.93 1,320.93 90.00 90.00 - 170.45 124.52 -65.95 32.18 475.09 24.41 179.38 Check Total: 599.18 197410 02/02/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 130.99 197410 02/02/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 220.47 197410 02/02/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 338.46 197410 02/02/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 186.62 Check Total: 876.54 197411 02/02/2011 General Fund Storm Drain/Bldg Facility Shamrock Materials 102.43 197411 02/02/2011 General Fund Storm Drain/Bldg Facility Shamrock Materials 87.08 Check Total: 189.51 197412 02/02/2011 General Fund Community Event/Spec. Dep Sign A Rama 394.20 Check Total: 394.20 197413 02/02/2011 General Fund Publ Works Gen Nehicle Repai Smothers 19.81 197413 02/02/2011 General Fund Publ Works Gen /Small Tools Smothers 18.99 1974,13 02/02/2011 General Fund Police . Nehicle Repai Smothers 24.72 Check Total: 63.52 197414 02/02/2011 General Fund Ceramics Studio -Cont Svcs Randy Snyder 455.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 35 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 455.00 197415 02/02/2011 General Fund Animal Control /Contractual S Sonic.net, Inc. 10.10 Check Total: 10.10 197416 02/02/2011 General Fund Pac/Rental /Admissions Sonoma Thunder 4,760.02 Check Total: 4,760.02 197417 02/02/2011 General Fund Police /Training/Ed. - SOUTH BAY REGIONAL PS 195.00 Check Total: 195.00 197418 02/02/2011 General Fund Police /Contractual S State of California Dept. of J 268.00 Check Total: 268.00 197419 02/02/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 92.08 Check Total: 92.08 197420 02/02/2011 General Fund Streets & Bike /Spec. Departm Syar Industries, Inc. 177.44 197420 02/02/2011 General Fund Streets & Bike /Spec. Departm Syar Industries, Inc. 156.17 Check Total: 333.61 197421 02/02/2011 General Fund Non - Department /Contractual S Union Bank, N.A. 875.00 Check Total: 875.00 197422 02/02/2011 General Fund City Hall Bldg/Facilty Universal Building Services 60.00 Check Total: 60.00 197423. 02/02/2011 General Fund Animal Control/Medications VCA Animal Care Center of Sono 35.00 197423 02/02/2011 General Fund Animal Control/Medications VCA Animal Care Center of Sono 50.00 197423 02/02/2011 General Fund Animal Control/Medications VCA Animal Care Center of Sono 35.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM ) Page 36 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 37 Check Total: 120.00 197424 02/02/2011 General Fund Data Processing/Cellular Phone Verizon Wireless 90.02 197424 02/02/2011 General Fund Police / Cell Phone Verizon Wireless 83.02 197424 02/02/2011 General Fund Fire / Cell Phone Verizon Wireless 45.01 Check Total: 218.05 197425 02/02/2011 General Fund Data Processing /Contractual S Vision Internet Providers, Inc 210.00 Check Total: 210.00 197426 02/02/2011 General Fund Animal Shelter Fees MANN VOHRA 95.00 Check Total: 95.00 197427 02/02/2011 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 52.13 197427 02/02/2011 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community /GEMB 26.04 197427 02/02/2011 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 25.66 197427 02/02/2011 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 36.28 Check Total: 140.11 197428 02/02/2011 General Fund Streets & Bike /Spec. Departm West Coast Graphics 122.86 197428 02/02/2011 General Fund Streets & Bike /Spec. Departm West Coast Graphics 83.20 Check Total: 206.06 197429 02/02/2011 General Fund City Manager /Travels & Mee TOWN OF WINDSOR 37.00 197429 02/02/2011 General Fund T &E - City Represesentation TOWN OF WINDSOR 37.00 197429 02/02/2011 General Fund Travel/Mtgs- Mackenzie TOWN OF WINDSOR 37.00 197429 02/02/2011 General Fund City Council/Travel- Ahanotu TOWN OF WINDSOR 37.00 Check Total: 148.00 900001 01/25/2011 General Fund Sales Tax Payable CA BOARD OF EQUALIZATION 2,568.00 Check Total: 2,568.00 AP - Checks for Approval ( 02/02/2011 - 2:57 PM) Page 37 Check Number Check Date Fund Name Account Name Vendor Name Amount Report Total: I 1,667,473.23 AP - Checks for Approval ( 02/02/201 1 - 2:57 PM ) Page 38 CITY OF ROHNERT PARK COMMUNITY DEVELOPMENT COMMISSION BILLS FOR APPROVAL February 8, 2011 5721 -5724 Dated: January 26, 2011 - February 2, 2011 $825.39 TOTAL $825.39 Accounts Payable Checks for Approval User: cpomsyda Printed: 02/02/2011 - 2:44 PM Check Number Check Date Fund Name Account Name Vendor Name Amount 5721 01/26/2011 Low & Moderate Income Housing Heat, Light and Power Pacific Gas & Electric 153.54 5722 02/02/2011 Low & Moderate Income Housing SW Blvd Affordable Housing 5723 02/02/2011 Low & Moderate Income Housing Contractual Services 5724. 02/02/2011 Redevelopment General Fund I Contractual Services Check Total: 153.54 The Hitmen Termite & Pest Control 35.00 Check Total: 35.00 JENSEN LANDSCAPE SERVICES, INC 200.00 Check Total: 200.00 Foxtail Irrevocable Trust 436.85 Check Total: 436.85 Report Total: 825.39 AP - Checks for Approval ( 02/02/2011 - 2:44 PM) Page .1 ITEM NO. 7.C.1 For Resolution No. 2011-12 Approving Job Description and Salary Range for Economic Development Manager (Full-time) and Authorizing Recruitment for the Position TO FOllOW IN SUPPLEMENTAL PACKETS TO BE DELIVERED FRIDAY, 2/4/11 '" Agenda Packet Preparation TIMELlNES for Regular City Council Meetings {This section/or City Clerk Use Only} held on the 2nd & 41h Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no 02/08/11 City Council Agenda later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", ITEM NO. 7.C.l synchronized with above timefTame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets Resolution No. 2011-12 with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (I) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (I) week prior to Council meeting date in compliance with Rohnert Park MuniciDal Code Section 2,08.020 and related Resolution No, 2008-173 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 8, 201 I Department: Human Resources Submitted By: Sophia Selivanoff, Interim Human Resources Manager Submittal Date: February 2, 201 I Agenda Title: Approving a Job Description and Salary Range for Economic Development Manager Requested Council Action: Adopt the attached resolution and job description. Summary: As presented to the Council on January 25, 201], by City Manager Gabriel Gonzalez, economic development activities and projects are a top priority during this economic recession. The City must create an economic development program that is realistic and achieves specific economic development goals and objectives, The City is enduring a serious financial crisis, and must generate revenues as well as reduce expenditures in order to maintain ongoing fiscal stability. On August 24, 20] 0, Council passed a resolution adopting an Economic Development Plan for the City of Rohnert Park. The new Economic Development Manager will be tasked with implementing the City's plan for economic development activities. Specifically, this individual will establish priorities and timelines and carry out the activities identified in the City's Economic Development Plan to promote business retention, attraction, and job growth within the entire city. Staff have reviewed the City's management salary structure, and comparable positions in the region, and recommend that the position be placed at salary range 94M, $7427 - $9027/month. This is consistent with the City's need to set conservative salaries and still provide fair compensation for work performed. Enclosures: Resolution and job description CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney, CITY MANAGER'S RECOMMENDATION: (X) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Time <- Per City Manager's review and direction for distribution of this agenda item. RESOLUTION NO. 2011 - 12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING A JOB DESCRIPTION & SALARY RANGE FOR ECONOMIC DEVELOPMENT MANAGER WHEREAS, an Economic Development Plan was adopted by the City Council of Rohnert Park onAugust 24,2010; WHEREAS, an Economic Development Manager wiJl be tasked with implementing the City's adopted Economic Development Plan and redevelopment activities; WHEREAS, staff has developed a job description for Economic Development Manager to appropriately reflect the current needs of the City and focus of the position; and WHEREAS, staff recommends that the salary for this position be adjusted and placed at the salary range which foJlows: Position Economic Development Manager Ran!!e 94M Monthly Salary $7,427 - $9,027 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rohnert Park approves the recommended job description and salary range for Economic Development Manager. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 8th day of February, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk '" City of Rohnert Park ECONOMIC DEVELOPMENT MANAGER DEFINITION This is an "at-will" position. Under the general direction of the City Manager, the Economic Development Manager plans, directs, and coordinates the various functions of economic development for the City. The incumbent initiates, forumulates, designs, coordinates, markets, implements and monitors various development projects; analyzes and identifies opportunities for additional growth; develops:ahd actively implements economic development strategies; and serves as advIsc:)r<to City officials and staff, business groups, property owners, and developers. ,Also performs other duties as required. . DISTINGUISHING CHARACTERISTICS The Economic Development Manager has the, direct responsibility fordeveloping and implementing multi-faceted economic strategies for the Gommunity, including activities related to economic development and redevelopment. SUPERVISION RECEIVED/EXERCISED Administrative direction is provided ,bytheyity Manag~r;The Iiconomic Development Manager may be assigned to provide directorp~()j~ct-basEa,(jsupervision of other staff to ensure the delivery of programs and services,'. ".. ESSENTIAL JOB FUNCTIONS (These duties are a representative sample;p~sition assignments may vary) ,,"',:{::,,!,;:.:.:,,;:::~:;:,:'.: , ':. /~,::;;:-<;:;:s.) · Plans,organizes,manages, andestablishEa~priorities for the economic development and rec:fpmentJunctionsand pro~rams of the City; carries out the City's Eco.~JgpmentPlan by setting priorities, defining measurable goals and tic s forGar~ingo.ut the specific activities identified in the Plan, and cf enting and fEaPprting on accomplishments; participates in the development ariEJ', plementatiorf6f. additional goals, objectives, and policies to assure the econ.:<'8,developmehtand financial vitality of the City. · CoordinaJ~~..and participates in the work of data collection, analysis, plan formulation and impleiti~mtation9fa wide variety of economic development and redevelopment activities; mt:lY<G~ssign;. monitor and evaluate work performance; interprets City policies and esfa.olfshes work priorities, schedules and standards. · Coordinates special studies and provides overall direction to the planning and review of economic development and redevelopment proposals; coordinates the review process with other agencies, divisions and City departments; prepares or oversees the preparation of staff reports, resolutions, research reports and other materials for presentation to the City Council, advisory bodies, and community groups or to meet state and federal requirements. · Represents the City at public meetings and in discussions with business owners, land owners, developers and community groups regarding economic development 'if. \; City of Rohnert Park Economic Development Manager Page 2 of 4 Pages · activities; reviews proposals to evaluate the feasibility of proposed projects and prepares or directs the preparation of reports, studies and recommendations, · Develops and implements economic strategies for the community that promote business retention and expansion, attracts new business; serves as advocate for corporate and small business concerns, and identifies opportunities to maintain and enhance existing business relationships with the City. · Serves as principal City liaison on redevelopment and economic development activities, to local, regional and statewide economic development and real estate organizations. · Advises, consults, and assists in administering contracts with professional consultants retained for economic development or redevelopment program planning, andlor the preparation of related studies and reports; provides direction and oversight as needed, · Develops and maintains systems and recordsth(3t provide for proper documentation of programs and financial activity. . . · Monitors and reports on the progf:lssofthf:l City's Economic Development Plan to the City Council, Planning Commission, special commiti&f:ls, and City management ~am, ...... · . Responds to a v9~i~~Y()finquiries and complaints received from the business community.i'i . · Prepares thei,;~rbgrambu~get; establishes revenue goals, recommends and manages expen~I~,~;es within~~(~?udget. .. ". . · May aetas a disast~[ser:yice.vv()IkerinJheevent of a disaster or emergency. """'iF/,.'.",-. ":-+>,::-,:; QUAL!:~I~~'f10N~(..... . i.... ....,............... Su~i~i~llfexperiencei..'7ducatl~9 and training in the management of complex public organi~~tions to perfoh;l't.tl1e dLiti~~.()f the Economic DevelopmentManager. ,::.:---:..,-:,.:, ...'..... ---."':""-"'::':U--:::.:, :., Ed ucatiohm:~~.ininq/Experience: A typical way<~t.?btainingthe required qualifications is to possess: · Graduatlorlfrofllan accredited university or college with a Bachelor's Degree in Public Admini~tration, Business Administration, Urban Planning, or a related field. A Master's Degree in Public Administration, Business Administration, or Urban Planning is highly desireable. · Minimum of five (5) years of increasingly responsible experience in dealing with economic development, redevelopment, urban planning and financial.programs. · Possession of an lED certificate from CALED is highly desirable. License/Certificate: · Possession of a Class C California driver's license by date of appointment. 2' City of Rohnert Park Economic Development Manager Page 3 of 4 Pages S.pecial Requirement: · Per California State Law, smoking is not permitted inside City facilitieslvehicles or within 20 feet of main entrances, exits and operable windows. Knowledqe of: · Marketing, real estate development, investment pl.~rll1ing/counseling, business forecasting, business development, financial ma['lagerneqt · Redevelopment operations, land disposition arid>cJeveloprnent, general planning principles, state redevelopment laws and regulations, project scheduling, and contract administration is desirable · Current trends in local economic development, with specific reference to redevelopment and revitalization is essential · Practices and methods of supervision, training techniques, leadership, organizational and operational control Skill to:>, · Operate computer software prowams!s1.l9~C:ls Outlook, MS Word, and Excel with proficiency ) ) Abilitv to:.';!!}.> . · Analyze andi@terpret economic dem~graphic and physical data pertaining to the City and E1I?P.ly this information?t9) the development of comprehensive revitalizationprqgrams . ' · Po~.s'es,..e.{<celleritoraland writtencornrhunication skills · v.~llize newtechnology et dead II' .. ke presentaH~~~beforepublic bodies and community organizations >A;lblish and maiQt~in effective relationships with City organizations · E~f~~li~h and mairi!~in effective relationships with City officials, developers, civic groups;.~~Wious ag~ncy representatives and the public · Plan, r~QJ.~~.a~8;.iI'l'lPlement sound redevelopment and economic development programs fOF'ltietCity · Exemplify a~';~ffective customer service attitude with the public, officials, and co- workers. . Workinq Conditions: Pos,ition requires working in a standard office environment and involves sitting, standing, walking, reaching, twisting, turning, kneeling, bending, and squatting in the performance of daily activities. The position also requires grasping, repetitive hand movement, and fine coordination in writing reports using a computer keyboard. Additionally, the position requires near, far, and color vision in reading plans, reports, <Co City of Rohnert Park Economic Development Manager Page 4 of 4 Pages ., using the computer and surveying land use areas; hearing is required when interacting with the public and City employees. The incumbent also must be available to be called for local emergencies, attending meetings in various other cities, work irregular or extended hours to attend various meetings, and work with interruptions. FLSA Status: Employee Unit: Approved By: Date Approved: Exempt, At Will Management City Council 'i / ~ Agenda Packet Preparation TIME LINES for Regular City Council Meetings held on the 2nd & 41h Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items w/attachments via email and twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (I) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (I) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2,08.020 and related Resolution No. 2008-173 {This section/or City Clerk Use Only} 02/08/11 City Council Agenda ITEM NO. 7.D CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 8, 2011 Department: Finance Department Submitted By: Sandy Lipitz, Director of Administrative Services Submittal Date: January 27, 201 1 Agenda Title: Retiree Healthcare Plan Actuarial Valuation Requested Council Action: Accept 2011 Actuarial Valuation Report of Other Post Employment Benefits (OPEB) The 201 1 Actuarial Valuation Report of Other Post Employment Benefits was presented at the council meeting on January 25th. Staff is requesting that Council formally accept this report and the additional information requested by Council will be presented at a future council meeting. Attachment: City of Rohnert Park Retiree Healthcare Plan - Actuarial Valuation as of July 1, 2010 for fiscal Year 2010/11 GASB 45 Information CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: (X) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Time Per City Manager's review and direction for distribution of this agenda item. 2' City of Rohnert Park Retiree Healthcare Plan Actuarial Valuation as of July 1,2010 For Fiscal Year 2010/11 GASB 45 Information .. December 2010 Bartel Associates, LLC 411 Borel Avenue, Suite 101 San Mateo, California 94402 Phone: 650/377-1618 Fax: 650/345-8057 Email: moliver@bartel-associates.com i:" . 1 ) ') '" o:\clients\city of rohnert park\opeb\201 0 val\reports\ba rohnertparkci 10-12-20 opeb 7-1-10 valuation report.doc ACTUARIAL VALUATION CERTIFICATION This report presents the July 1,2010 actuarial valuation for the City ofRohnert Park Retiree Healthcare Plan ("Plan"). The purpose of this valuation is to: . determine the Plan benefit obligations as of July 1, 2010 pursuant to Governmental Accounting Standards Board Statement No. 45 (GASB 45), . calculate the City's 2010/11 and 201 1/12 Annual Required Contributions for the Plan pursuant to GASB 45. This report includes the following sections: . Section 1 presents a staff summary of the GASB 45 valuation results. . Section 2 provides financial accounting information, including the 2010/11 and 2011/12 Annual Required Contributions under GASB 45. . Section 3 provides the results of the actuarial valuation including a sensitivity analysis and separate results for water and sewer. . Sections 4, 5, and 6 summarize the census data, plan provisions, funding method, and actuarial assumptions that form the basis for this valuation. . Section 7 includes a summary of GASB OPEB requirements. This report presents Bartel Associates' best estimate of the City of Rohnert Park Retiree Healthcare Plan liabilities and costs in accordance with accepted actuarial principles and our understanding ofGASB 45. The undersigned is a member of the American Academy of Actuaries and meets Academy Qualification Standards to render the actuarial results and opinions in this report. Respectfully submitted, Bartel Associates, LLC ~~.~ Marilyn Oliver, FSA, MAAA Vice President and Actuary L~. V~\Q. Deanna D. Van Valer, ASA, MAAA Assistant Vice President and Actuary .. .:1-1.1. Bon::l ,:\vcrHH.:~ Suite 1 (ll . S;Hl -\fateo, CaE1~>rfli::! ').,~'.I.o2 maill: 6':;0./377..1600 "fax: 650/31.1.5..8057 " Jveb: \v\"v\v.bart(.J<l~~ociJt('~.(.'\)rn TABLE OF CONTENTS Section Pa2e Staff Summary 2 Accounting Information 4 3 Actuarial Valuation Results 6 4 Demographic Information 13 5 Plan Provisions 16 6 Actuarial Methods and Assumptions and Data 22 7 GASB OPEB Summary 25 Actuarial and Accounting Terminology Used in this Report , , . AAL - Actuarial Accrued Liability . AOC - Annual OPEB Cost . ARC - Annual Required Contribution . EAN - Entry Age Normal Cost Method . GASB 45 - Governmental Accounting Standards Board Statement No. 45 . NC - Normal Cost . NOO - Net OPEB Obligation . OPEB - Other (than pensions) Post Employment Benefits . PVPB - Present Value of all Projected Benefits . UAAL - Unfunded Actuarial Accrued Liability -2> SECTION 1 STAFF SUMMARY Introduction On June 21, 2004, the Governmental Accounting Standards Board approved Statement No. 45 (GASB 45), Accounting Standards for Other (than Pensions) Post Employment Benefits (OPEB). The information presented in this report is based on the financial reporting standards established under GASB 45. The City was subject to GASB 45 beginning with the 2008/09 fiscal year. This valuation can be used for reporting in fiscal years 20 I Of] 1 and 201 1/12. The next required valuation will be as of July 1, 2012. Plan Provisions Upon retirement for service or disability or upon death while employed, employees of the City who are hired before July 1, 2007 and meet the criteria set out below may continue health coverage under the City's medical, dental, and vision plans for themselves and their eligible dependents. The City pays portions ofthe premiums. Employees hired on or after July 1, 2007 are not eligible to continue health coverage under the City's medical, dental, and vision plans. However, they are eligible for City contributions to a Retiree Health Savings Account (RHSA). The RHSA is a defined contribution plan and thus is not actuarially valued and is not included in this valuation. Benefits for Retirements before July 1,2009 Plan f is applicable to all retirees hired before July 1, 1993 and requires 10 years of continuous City service. Retirement must be directly from service with a CalPERS pension. The City pays the cost of medical coverage for the lowest cost plan and the full cost of the dental and vision plans. The City pays these benefits for both retirees and their eligible dependents. Plan 2 is applicable to retirees hired on or after July 1, 1993 and also requires 10 years of continuous City service and the other requirements outlined above. It provides the same benefits outlined in Plan I, but the City pays a percentage of the premiums paid under Plan 1 based on years of continuous City service. Benefits for Retirements on or after July 1, 2009 Plan fA is applicable to all retirees hired before July 1, 1993 and requires 10 years of continuous City service. Retirement must be directly from service with a CalPERS pension. In this case, the City pays (1) up to 80% of the active premium for employees for the lowest-premium medical plan, and (2) the cost of the dental and vision plans limited to employee + 1 dependent. Plan 2A is applicable to retirees hired on or after July 1, 1993 and before July I, 2007. It requires 15 years of continuous City, service and retirement directly from service with a CalPERS pension. It provides the same benefits outlined in Plan lA, but the City pays a percentage of the premiums paid under Plan lA based on years of continuous City service. Further details regarding the program are provided in Section 5. City of Rohnert Park July 1,2010 Actuarial Valuation Page 1 (B4J .'2' SECTION 1 STAFF SUMMARY Demographic Information Currently 109 retirees are covered by the program. All but 9 are covered by Plan 1. Of the current workforce hired before July 1,2007, approximately 25% will be covered by Plan lA jfthey retire from the City and 75% will be covered by Plan 2A. Further demographic information may be found in Section 2. Changes since the Prior Valuation Plan Changes There were no plan changes. Actuarial Assumptions and Methods Assumptions have been updated based on new demographic assumptions adopted by the CalPERS Board in 20 I 0 for Public Agency retirement valuations. These changes include changes to probabilities of retirement, termination, industrial disability, and mortality rates. The inflation assumption was lowered from 3.50% to 3.25%. For consistency with the .25% reduction in the assumed rate of inflation, the discount rate was lowered from 4.50% to 4.25%, the long-term medical trend rate was lowered from 5.75% to 5.5% and the Medicare B, dental and vision trend rates were lowered by .25%. Assumptions regarding medical premium increases over the short term were increased. There were no changes in actuarial methods. City of Rohnert Park July 1,2010 Actuarial Valuation Page 2 (B:V '" SECTION 1 STAFF SUMMARY Results The July 1,2010 benefit obligations and the 2010/11 Plan cost are as follows using a 4.25% discount rate, assuming that the City will continue pay-as-you-go funding (amounts in OOO's): . Present Value of Projected Benefits (PVPB) The Present Value of Benefits is a measure of the City's total obligation for expected retiree healthcare benefits due to both past and future service for current employees and retirees. Julv 1,2010 $ 69,052 . Actuarial Accrued Liability (AAL) The Actuarial Accrued Liability is a measure of the City's obligation for benefits earned or allocated to past service. . Plan Assets Plan Assets include funds that have been segregated and restricted in a trust so that they can only be used to pay plan benefits. . Unfunded Actuarial Accrued Liability (UAAL) Unfunded Actuarial Accrued Liability is the excess ofthe AAL over Plan Assets. This represents the amount of the Actuarial Accrued Liability at the valuation date that must still be funded. 53,159 o 53,159 . Normal Cost (NC) The Normal Cost is the value of employer promised benefits expected to be earned or allocated to the 2010/11 fiscal year. . Annual Required Contribution (ARC) The Annual Required Contribution is the sum of the Normal Cost plus a 28-year level dollar amortization of the Unfunded Actuarial Accrued Liability determined as of the end of the 2010/11 fiscal year. 2010/11 Plan Cost $ 1,433 4,716 . Annual OPEB Cost (AOC) The Annual OPEB Cost is the expense recognized on the City's income statement for providing post-retirement heaIthcare benefits. The AOC will equal the ARC, adjusted for prior differences between the ARC and actual contributions after GASB 45 becomes effective for the City. 4,516 i? City of Rohnert Park July 1,2010 Actuarial Valuation Page 3 (B4J SECTION 2 ACCOUNTING INFORMATION The City will use pay-as-you-go funding with the exception of water and sewer for which the full ARC will be contributed to an irrevocable trust. Based on these assumptions following are the 2010/1 1 ARC, AOC, and the estimated July 1, 201 ] Net OPEB Obligation (NOO). Annual Required Contribution (ARC) The 20] 0/] 1 Annual Required Contribution determined by this valuation includes the Normal Cost and an amortization ofthe unfunded AAL over the closed period beginning 7/I/2008, 28 years remaining as of7/1/201O. The ARC is determined as of the end of the fiscal year (amounts in OOO's): Water Sewer Other Total . Normal Cost $ ]24 $ 79 $ 1,230 $ 1,433 . UAAL Amortization] 325 ]85 2,773 3,283 . ARC 448 264 4,003 4,716 Annual OPEB Cost (AOC) The AOC is equal to the ARC, except when there is a Net OPEB Obligation (NOO) at the beginning of the year. When that happens, the AOC equals the ARC adjusted for expected interest on the NOO and reduced by an amortization of the NOO. The end of year AOC for fiscal year 2010/] 1 is determined as follows (amounts in OOO's): Water Sewer Other Total . ARC $ 448 $ 264 $ 4,003 $ 4,716 . Interest on NOO 20 13 ]84 2]6 . Amortization ofNOO (33) (20) (303) (356) . Total AOC 435 256 3,884 4,576 Includes a 30 year closed level dollar amortization from 7/I/2008 (28 years remaining as of7/I/201O), Contributions are assumed to be paid at end of year. City of Rohnert Park July 1,2010 Actuarial Valuation Page 4 .(B4J ? SECTION 2 ACCOUNTING INFORMATION Net OPEB Obligation (NOO) The NOO is the historical difference between theARC and actual contributions. lfan agency has always contributed the ARC, then the NOO equals zero. However, contributions have not been "made" for purposes ofGASB 45 unless they have been segregated in an irrevocable trust for the sole purpose of paying plan benefits or used to pay premiums or benefits for the current year or have been used to pay payments due for premiums. Contributions for water and sewer are equal to their respective ARCs plus the balance of set-aside reserves that will be contributed to an irrevocable trust during the 2010/11 fiscal year. For the rest of the City the pay-as-you-go method is being used so contributions are equal to benefit and implied subsidy payments. Based on the AOC developed on the prior page, the July 1,2011 NOO is estimated below (amounts in OOO's). Items to be filled in when available are footnoted. Water Sewer Other Total . July 1,2010 NOO $ 530 $ 331 $ 4,906 $ 5,767 . plus AOC 435 256 3,884 4,576 . minus contributions . Benefit Payments2 (138) (73) (1,155) (1,366) . Added to meet ARC (310) (191) (501) . Reserves (438) (259) (697) . Total Contributions (886) (523) (1,155) (2,564) . Projected July 1, 2011 NOO 79 65 7,635 7,779 This is an estimate of benefit payments for the 20] 0/1] fiscal year. The actual amount of the City's payments. to retirees and beneficiaries plus estimated implied subsidy amount should be used for the City's actual footnote disclosure, Estimated implied subsidy amounts for FY 2010/1] are $3,000, $2,000, $29,000 and $34,000 for water, sewer, other, and total. City of Rohnert Park July 1,2010 Actuarial Valuation Page 5 m:v ;co SECTION 3 ACTUARIAL VALUATION RESULTS Actuarial Obligations This report develops the AAL and Normal Cost using the Entry Age Normal actuarial cost method. It is designed to produce a Normal Cost that, if all assumptions are met, will generally be a level percent of payroll. The following charts illustrate a sample PVPB, both with and without plan assets, with the shaded area representing the unfunded AAL: Normal Cost NOI'm..'1ICost Present Value of Projected Benefits (Without Plan Assets) Present Value of Projected Benefits (With Plan Assets) . The Present Value of Projected Benefits (PVPa) is a measure ofthe City's total obligation for expected retiree healthcare benefits due to both past and future service for current employees and retirees. . The Actuarial Accrued Liability (AAL) is a measure of the City's obligation for benefits earned or allocated to past service. . The Normal Cost (NC) is the value of City-provided benefits expected to be earned or allocated to the current fiscal year determined as ofthe end of the fiscal year. . Plan Assets must be segregated in a trust for the sole purpose of paying Plan benefits in order to be considered Plan Assets for GASB 45. . The Unfunded Actuarial Accrued Liability (UAAL) is the difference between the AAL and the Plan Assets. . Expected Benefit Payments are the City-paid retiree healthcare benefit payments for the current fiscal year. It includes payments for current retirees and active employees expected to retire during the year. . The Annual Required Contribution is the sum of the Normal Cost plus amortization of the Unfunded Actuarial Accrued Liability (or less an amortization of excess assets) determined as of the end ofthe fiscal year. . GASB45 requires that the Implied Subsidy for retirees be included in the AAL and the ARC for plans that are not community rated. An Implied Subsidy exists when the premium for a group of employees is determined by aggregating the experience ofthe group. City of Rohnert Park July 1,2010 Actuarial Valuation Page 6 trY \Q4J '" SECTION 3 ACTUARIAL VALUATION RESULTS Benefit Obligations as of Julv 1.20103 4.25% Discount Rate (amounts in OOO's) 3 Totals in this report may not equal sums do to rounding, City of Rohnert Park July 1,2010 Actuarial Valuation Page 7 ~ '" SECTION 3 ACTUARIAL VALVA TION RESULTS Annual Required Contribution (ARC) for 2010/11 4.25% Discount Rate (amounts in OOO's) Misc Safety Total . 2010/11 ARC - $ . Normal Cost $ 579 $ 855 $ 1,433 . UAAL Amortization4 1,669 1,614 3,283 . ARC 2,247 2,469 4,716 4 Includes a 30 year closed level dollar amortization from 7/1/2008 (28 years remaining as of7/1!201O). Contributions are assumed to be paid at end ofyeaL City of Rohnert Park July 1,2010 Actuarial Valuation Page 8 @ '" SECTION 3 ACTUARIAL VALUATION RESULTS Historical Comparison of Annual Required Contribution (ARC) (amounts in OOO's) 7/1/2008 7/1/2010 4.5% 4.25% . ARC - $ . Normal Cost . UAAL AmortizationS $ 1,44 I 2,792 4,233 $ 1,433 3,283 4,716 . ARC Even if actuarial assumptions are not changed, the magnitude of the contributions will change over time. For example, the Normal Cost portion of the contribution will change if either the average hire age of the workforce or total payroll changes. On the other hand, when the ARC is not contributed, normal cost and amortization payments may not be met and future contributions will be increased to fund this deficiency. This was the case in the current valuation since the ARC was not contributed since the last valuation and accounted for $356 thousand of the increase in the contribution amount. Includes a 30 year closed level dollar amortization from 7/]/2008 (28 years remaining as 00/1/2010), Contributions are assumed to be paid at end of year. '" City of Rohnert Park July 1,2010 Actuarial Valuation Page 9 (B4) SECTION 3 ACTUARIAL VALVA TION RESVL TS (Gain )fLoss Analvsis (amounts in OOO's) In the July 1, 2010 valuation, several assumptions were changed. · CalPERS demographic assumptions were updated with their new experience study. · The short-term medical trend rate assumptions were increased, · The inflation rate was decreased from 3.50% to 3.25%, leading to a reduction in the assumed discount rate from 4.50% to 4.25% and a .25% decrease in long-term medical and dental and vision trend assumptions. In addition medical premiums were different than expected and there were more terminations that expected. The impact ofthese changes is shown below. . AAL at 7/1/2008 . Expected AAL at 7/1/2010 $ 45,484 50,171 · Premiums less than expected · Interest Rate Change from 4.5% to 4.25% $ (1,773) · Demographic Assumption Changes · Medical Trend Changes . Demographic/Other . Total 2,227 874 2,064 (404) . Actual AAL at 7/1/2010 2,988 53,159 Changes in premiums since the 7/I/2008 valuation6 are shown below. Cate 0 Kaiser: Employee and Early Retiree Kaiser Senior Advantage: Retiree with Medicare REMIF (Blue Cross): Employee and early retiree REMIF: Hartford Retiree with Medicare Increase 3.0% 8.4% 16.0% 7.3% Assumed 9.5% 9.5% 9.5% 9.5% 62009/10 premiums were used in the last valuation for all plans except Hartford, In the case of Hartford, calendar year 2009 premiums were used, In the current valuation 2010/11 premiums were used and for all plans except the Hartford, where calendar year 201 1 premiums were used. City of Rohnert Park July 1,2010 Actuarial Valuation Page 10 (B:V ,/1 .2' SECTION 3 ACTUARIAL VALUATioN RESULTS Sensitivity Analvsis (amounts in OOO's) Sensitivity of the results is illustrated below for the following scenarios: . Medical trend rate increased by J/3 for the 5 years starting at 7/J/JO, reverting to the current assumption after the 5-year period (for example, for Kaiser, from 9.0%,8.75%,8.5%,8.25%, and 8.0% to 12.0%,11.7%,11.3%, 11.0%, and 10.7%) . Medical trend rate decreased by J/3 for the 5 years starting at 7/J/1 07, reverting to the current assumption after the 5-year period (for example for Kaiser from 9.0%, 8.75%, 8.5%, 8.25%, and 8.0% to 6.0%,5.8%,5.7%,5.5%, and 5.5%) Baseline Medical Trend Increase Medical Trend Decrease . Unfunded AAL $ 53,159 $ 58,771 $ 48,149 . ARC - $ . Normal Cost . UAAL Amortization8 1,433 3,283 4,716 1,595 3,629 5,224 1,289 2,973 4,262 . ARC Trend rate will not go below 5.5%. Includes a 30 year closed level dollar amortization from 7/I/2008 (28 years remaining as of7/I/201O), Contributions are assumed to be paid at end of year. City of RohnertPark July 1,2010 Actuarial Valuation Page 11 m:v if' SECTION 3 ACTUARIAL VALUATION RESULTS Benefit Obli2:ations & 2010/11 Contribution Calculation - Water & Sewer July 1,2010,4.250/0 Discount Rate (amounts in OOO's) Shown below are UAAL and ARC calculations broken out for Water and Sewer. Water and Sewer calculations are based on individual salary allocation percentages, for actives, and individual benefit allocation percentages, for retirees, provided by the City. Water . Present Value of Benefits . Actives $ 3,293 3,261 6,554 . Retirees . Total . Actuarial Accrued Liability . Actives ],995 3,261 5,256 . Retirees . Total . Assets . Unfunded AAL 5,256 138 . Benefit Payments - $ . Benefit Payments - % of Total ]0.1% . 2010/11 ARC - $ · Normal Cost . UAAL Amortization9 $ ]24 325 448 . ARC 9 Sewer $ 2,133 1,755 3,888 1,240 1,755 2,995 2,995 73 5.3% $ 79 185 264 Other $ 27,364 3] ,246 58,609 13,662 3 1,246 44,908 44,908 1,] 55 84.6% $ 1,230 2,773 4,003 Total $ 32,790 36,262 69,052 16,897 36,262 53,159 53, ] 59 1,366 100.0% $ 1,433 3,283 4,716 Includes a 30 year closed level dollar amortization from 7/1/2008 (28 years remaining as of7/1/201O). Contributions are assumed to be paid at end of year. City of Rohnert Park July 1,2010 Actuarial Valuation Page 12 (64J SECTION 4 DEMOGRAPHIC INFORMATION Data Reconciliation July 1,2010 Retirees Total 150 94 244 Retirements (17) 17 Terminations/Dro (15) (J 5) Deaths (2) (2) 7/1/2010 Valuation Count ] 18 ]09 227 City of Rohnert Park July 1, 2010 Actuarial Valuation Page 13 ~ SECTION 4 DEMOGRAPHIC INFORMATION Active Participant Statistics July 1,2010 Plan 2A Total Count A vera e A e Average Service 28 49.1 21.9 90 43.5 8.4 ] ] 8 44.8 ] 1.6 Retiree Participant Statistics July 1,2010 Plan2 Total Count Avera e A e Average Retirement A e A vera e Service 100 63.8 56.0 21.3 9 55.4 52.7 10.2 109 63.1 55.8 20.4 Medical Covera2e July 1,2010 Retirees 65+ Blue Cross 25 37 2 64 Hartford n/a 2 24 26 Kaiser 79 33 1 1 ]23 Alternate Plan 14 n/alO nla ]4 Total IJ8 72 37 227 10 The Alternate Plan is not available to retirees and beneficiaries. City of Rohnert Park July 1,2010 Actuarial Valuation Page 14 ~ '" SECTION 4 DEMOGRAPHIC INFORMATION Active Ae:e & Service Distribution July 1,2010 5-9 20-24 Under 25 25-29 3 4 7 30-34 4 4 1 9 35-39 3 II 3 17 40-44 1 7 10 3 6 27 45-49 1 7 6 3 8 26 50-54 1 5 5 3 3 17 55-59 2 5 1 1 2 11 60-64 1 1 1 3 65 & Over 1 1 Total 16 43 27 11 18 3 118 City of Rohnert Park July 1,2010 Actuarial Valuation Page 15 ~ SECTION 5 PLAN PROVISIONS Em ployer- Provided Benefits Health Plan Upon retirement for service or disability or upon death while employed, employees of the City who are hired before July 1, 2007 and meet the criteria set out below may continue health coverage under the City's medical, dental, and vision plans for themselves and their eligible dependents. The City pays portions of the premiums. Employees hired on or after July 1, 2007 are not eligible to continue health coverage under the City's medical, dental, and vision plans. However, they are eligible for City contributions to a Retiree Health Savings Account (RHSA). Benefits for Retirements before Julv 1, 2009. Plan 1 is applicable to all retirees hired before July I, 1993 and requires 10 years of continuous City service. Retirement must be directly from service with a CalPERS pension. The City pays the cost of medical coverage for the lowest cost plan. For those electing the higher-premium medical plan, the retiree must pay the smaller of (1) the difference between the employee premium for the higher and lower premium plans or (2) the difference between the retiree's premium for the higher and lower premium p'lans. The City pays the full cost of the dental and vision plans. The City pays these benefits for both retirees and their eligible dependents. Plan 2 is applicable to retirees hired on or after July I, 1993 and also requires 10 years of continuous City service and the other requirements outlined above. It provides the same benefits outlined in Plan 1, but the City pays a percentage ofthe premiums paid under Plan 1 according to the following schedule: Years of Continuous Ci Service 10.00 - 14.99 15.00 - 19.99 20.00 - 24.99 25.00 or more Percenta e 50% 65% 80% 100% Additional Benefits are payable to Key Management retirees and beneficiaries. These include payment of premiums for the medical plan chosen by the manager (including Medicare B premiums) and, ifhired before May 1, 1997, payment of medical plan co-pays. (Plan 2 percentages apply to managers hired on or after July 1, 1993.) Dental co-pays are paid by the City..Benefits are also payable to retired City Council Members who meet certain criteria, including being sworn in to the Council prior to November 10, 1992. City of Rohnert Park July 1,2010 Actuarial Valuation Page 16 ow SECTION 5 PLAN PROVISIONS Benefits for Retirements on or after July 1,2009 Plan lA is applicable to all retirees hired before July 1, 1993 and requires 10 years of continuous City service. Retirement must be directly from service with a CalPERS pension, In this case, the City pays (1) up to 80% of the active premium for employees for the lowest-premium medical plan, and (2) the cost of the dental and vision plans limited to employee + I dependent. Plan 2A is applicable to retirees hired on or after July 1, 1993 and before July 1,2007. It requires 15 years of continuous City service and retirement directly from service with a CalPERS pension. It provides the same benefits outlined in Plan lA, but the City pays a percentage of the premiums paid under Plan lA according to h fi 11. h d I t e 0 owmg sc e u e: Years of Continuous City Service Percentage 15.00 - 19.99 50% 20.00 - 24.99 75% 25.00 or more 100% Plan 3 is applicable to retirees hired on or after July 1,2007. Under Plan 3, the City contributes $75 per month to a Retiree Health Savings Account (RHSA). The account becomes vested after 10 years of continuous service (2 years of continuous service for Safety members retiring on Industrial Disability) and may be used to pay health premiums and expenses after retirement. City of Rohnert Park July 1,2010 Actuarial Valuation Page 17 @ SECTION 5 PLAN PROVISIONS Life Insurance Post-retirement life insurance is also provided by the City (subject to the Plan 2 and 2A percentages for retirees hired July 1, 1993 or later). Life insurance coverage amounts are shown below. The face amount of the life and AD&D coverage is decreased to 65% at age 70 and coverage ceases at age 75. Life and Dependent AD&D Coverage Coverage Group Face Amount Face Amount Management, Retired before 7/J/90 $5,000 $1,000 Management, Retired (7/J/90 - 6/30/95) $55,000 $5,000 Management, Retired (7/J/95 -6/30/01) $75,000 $5,000 Management, Retired on or after 7/1/2001 $100,000 $5,000 Non-management, Retired before 7/J/95 $5,000 $ 1,000 RPPSOA, Retired (7/J/95-6/30/2004) $25,000 $1,000 RPPSOA, Retired on or after 7/J/2004) $50,000 $ I ,000 Dispatchers, Retired (7/J /1995-12/31/2002) $25,000 $1,000 Dispatchers, Retired on or after 1/1/2003 $50,000 $ I ,000 SEIU, Retired (7/J/1995-6/30/2001) $25,000 $1,000 SEIU, Retired on or after 7/J/2001 $50,000 $1,000 Confidential, Retired (7/1/1995-9/30/2000) $25,000 $ 1,000 Confidential, Retired on or after 10/J/2000 $50,000 $1,000 RPEA, Retired (7/J /J 995-6/30/J 999) $25,000 $1,000 RPEA, Retired on or after 7/1/J 999 $50,000 $1,000 City of Rohnert Park July 1,2010 Actuarial Valuation Page 18 ~ SECTION 5 PLAN PROVISIONS Medical Coverage Medical plans offered by the City are described below. Open enrollment is conducted yearly for both employees and retirees. I. 2010/11 Monthly Premiums Blue Cross Kaiser Prudent (Northern Category Buyer CA,S (Network Coverage) Only)1] Actives: Employee $ 483.94 $ 415.41 Employee plus Dependent 1,016.30 830.81 Under Age 65: Retiree $ 591.30 $ 63 J.J 3 Retiree plus Dependent 1,241.78 1,262.25 Retiree plus Medicare Dependent 1,032.71 907.63 Over Age 65 (eligible for Medicare): Retiree. $ 441.41 $ 276.51 Retiree plus Non-Medicare Dependent 1,091.25 907.63 Retiree plus Medicare Deoendent 882.82 553.01 2. Medicare B premium (2010): $96.40 per month. II Premiums are Hartford 2011 premiums. City of Rohnert Park July 1,2010 Actuarial Valuation Page 19 @ SECTION 5 PLAN PROVISIONS 3. Medical Plan Provisions Blue Cross Prudent Buyer (Network Only) Kaiser (Northern CA) Deductible $250 None Doctor Office co-pay Office visit Physical Therapy $25/visit No charge, up to 24 visits/yr. allowed $20/visit $20/visit In-patient Hospital All physician and surgeon servIces Room and board Other necessary services and supplies No charge No charge No charge No charge No charge No charge Emergency Room 12 $100/visit $50/visit X-ray and Lab. No charge No charge Rx $10 generic/$25 brand (up to 60 days, mail-order) $10 generic/$20 brand (up to 100 days) 12 Unless admitted as hospital inpatient, then waived City of Rohnert Park July 1,2010 Actuarial Valuation Page 20 ~ SECTION 5 PLAN PROVISIONS Dental Coverage Dental coverage is provided through Delta Dental. The yearly maximum amount paid by the Plan is $2,000. Composite premiums for 2010/11 are: Management: $ 163.25 I month Non-Management: $ 1 22.77 I month Charges up to 100% of the Delta Preferred Option allowed fee are covered. For key managers, the City self-insures through Delta Dental and pays 100% of all charges, subject to the $2,000 per year maxImum. Vision Coverage Vision coverage is provided through the 12/12/12 Vision Services Plan. The City pays the entire cost of the plan. Composite premiums for 2010/11 are $34.33. Services covered by the Plan include eye examinations and treatments, prescription eyeglasses and contact lenses. City of Rohnert Park July 1,2010 Actuarial Valuation Page 21 tr::.\p'" \,9::tJ SECTION 6 ACTUARIAL METHODS AND ASSUMPTIONS AND DATA Data Data as of June 30, 20] 0 was provided by the City. The data has been checked for general reasonability but has not been audited. Actuarial Methods The level percentage of pay Entry Age Normal Cost Method has been used to calculate contribution levels and the Unfunded Actuarial Accrued Liability. This is the same actuarial method that is used to fund the California PERS retirement system. Contributions in this report are presented in terms of a Normal (or ongoing) Cost, accompanied by the cost of amortizing over a 30-year period (15 years for gains and losses), as a level dollar amount, any Unfunded Actuarial Accrued Liabilities attributable to the past. Amortization is over the closed period from July 1,2008 to June 30, 2038. Actuarial Assumptions Economic Assumptions Interest Rate Inflation Rate General Salary Increase Rate 4.25%,4.50% in 7/1/2008 valuation 3.25%,3.50% in 7/1/2008 valuation 3.50%,3.75% in 7/1/2008 valuation Demographic Assumptions (CaIPERS assumptions based on CalPERS 1997-2002 Experience Study in 7/1/2008 valuation) Pre-Retirement disability, mortality, and CalPERS 1997-2007 Experience Study. termination probabilities Separate disability and termination rates for Public Agency Miscellaneous and Safety. Safety rates blend the Police and Fire rates based on a 75/25 ratio. Retirement probabilities CalPERS 1997-2007 Experience Study Miscellaneous 2.7% @ 55 Police 3% @ 50 Fire 3% @ 50 Post-retirement mortality probabilities CalPERS 1997-2007 Experience Study: Tables for service retirements and beneficiaries used for those groups. Mortality rates for non- industrial disablements used for Miscellaneous disabled. Mortality rates for Industrial disablements used for Safety disabled. Mortality rates adjusted for future mortality improvement using Scale AA on a generational basis City of Rohnert Park July 1,2010 Actuarial Valuation Page 22 ~ SECTION 6 ACTUARIAL METHODS AND ASSUMPTIONS AND DATA Merit / Longevity Pay Increases CalPERS 1997-2007 Experience Study. Separate rates for Miscellaneous and Safety. Safety uses Police rates. Current marital status, female spouse 3 years younger than male spouse Current marital status and spouse birthdate Marital Status of employees at retirement Marital status of retirees at valuation Future Increases in Premium Rates Based upon: . the types of health plans covering the City's retirees . historical experience regarding premium increases . expectations of future increases in medical costs due to technological advances, and utilization, and . the long-term inflation rate of3.25% and future increases in real GDP of 1.25%, Kaiser, Hartford, and Blue Cross medical premiums were assumed to increase at the rates shown below. FY Ending 2011 2012 2013 2014 2015 2016 2017 2018 2019+ Kaiser 9.0% 8.75% 8.5% 8.25% 8.0% 7.5% 7.0% 6.25% 5.5% Blue Cross 13.25% 10.5% 8.5% 8.25% 8.0% 7.5% 7.0% 6.25% 5.5% Kaiser SA 9.0% 8.75% 8.5% 8.25% 8.0% 7.5% 7.0% 6.25% 5.5% Hartford 9.0% 8.75% 8.5% 8.25% 8.0% 7.5% 7.0% 6.25% 5.5% Medicare Part B premiums were assumed to increase at 5.5% per year. Dental costs were assumed to increase at 5.5% per year. Vision costs were assumed to increase at 3.5% per year. Increase assumptions used in the 7/1/2008 valuation were: FY Ending 2010 201 I 2012 2013 2014+ All Medical Plans 9.5% 8.5% 7.5% 6.5% 5.75% Also in the 7/1/2008 valuation Medicare Part B premiums were assumed to increase at 5.75% per year. Dental costs were assumed to increase at 5.75% per year. Vision costs were assumed to increase at 3.75% per year. City of Rohnert Park July 1,2010 Actuarial Valuation Page 23 ~ SECTION 6 ACTUARIAL METHODS AND ASSUMPTIONS AND DATA Annual Claim Rates for Self-Insured Plans Per person (retiree or spouse) base annual claim rates for the medical-copay self-insured plan are shown below. Annual Management Medical Plan Co-pays: Blue Cross Hartford Kaiser $685.00 490.00 290.00 For key managers, the City self-insures through Delta Dental and pays 100% in all categories, subject to the $2,000 per year maximum. For this group dental claims have been assumed to equal to the management dental premiums. An implied subsidy benefit was valued for participants electing Blue Cross coverage. City of Rohnert Park July 1,2010 Actuarial Valuation Page 24 '(~ SECTION 7 GASB OPEB SUMMARY On June 21, 2004, the Governmental Accounting Standards Board approved Statement No. 45 (GASB 45), accounting standards for other (than pensions) post employment benefits (OPEB). Accounting for these benefits - primarily postretirement medical - can have significant impact on state and local government financial statements. This section summarizes GASB 45. Background Historically, most public sector entities have accounted for OPEB using a "pay-as-you-go" approach; very few have prefunded or even accrued for these benefits. This means OPEB costs are ignored while an employee rendersservice and recognized only after an employee retires. GASB argues this delayed recognition shifts "costs" from one taxpaying generation to another. The GASB position is that OPEB, like pension benefits, are a form of deferred compensation, Accordingly, GASB 45 requires recognizing OPEB (in the financial statement) as employees render service (and consequently earn the benefit), rather than when paid. Effective Dates GASB 45 effective dates are phased in similar to GASB Statement No. 34: .. Fiscal years beginning after December 15, 2006 for GASB 34 phase I governments (total annual revenue of$IOO million or more) . Fiscal years beginning after December 15,2007 for GASB 34 phase 2 governments (total annual revenue of$lO million to $100 million) . Fiscal years beginning after December 15,2008 for GASB 34 Phase 3 governments (total annual revenue less than $10 million). What Benefits are OPEB? OPEB includes most post employment benefits, other than pensions, that employees are entitled to after leaving employment: . Retiree medical . Dental . Prescription drug . Vision . Life insurance . Outside group legal . Long-term care . Disability benefits outside a pension plan OPEB does not include vacation, sick leave, COBRA, or ad hoc early retirement incentives, which fall under other GASB accounting statements. '" City of Rohnert Park July 1,2010 Actuarial Valuation Page 25 ~ SECTION 7 GASB OPEB SUMMARY Accounting Standards Under GASB 45, pay-as-you-go accounting is replaced with accrual accounting. This is virtually identical to GASB's approach under Statement No. 27, with the key financial statement components being an Annual Required Contribution, an Annual OPEB Cost, and a Net OPEB Obligation. . Annual Required Contribution (ARC): GASB 45 doesn't require an agency to make up any shortfall (unfunded Actuarial Liability) immediately, nor does it allow an immediate credit for any excess Plan Assets. Instead, the difference is amortized overtime. An agency's ARC is nothing more than the employer current Normal Cost (value of benefits being "earned" during a year), plus the amortized unfunded Actuarial Liability (or less the amortized excess Plan Assets). Simply put, the ARC is the value of benefits earned during the year plus (or minus) something to move the plan toward being on track for funding. GASB 45 allows actuaries to amortize the unfunded Actuarial Liability (or excess Plan Assets) on a level dollar or level percent of payroll basis. We believe most agencies will want to use a level percent of payroll amortization because it's more consistent with the budget process and how pension contributions are usually calculated. The ARC must be based on the underlying OPEB promise (as understood by the plan sponsor and employees). . Annual OPEB Cost (AOC): The first year an agency complies with the new standards, the AOC equals the ARC. In subsequent years, the AOC will equal the ARC, adjusted for prior differences between the ARC and AOC. . Net OPEB Obligation (NOO): An agency's NOO is the historical difference between actual contributions made and the ARC. If an agency has always contributed the ARC, the NOO equals zero. However, an agency has not "made" the contribution unless it has been set aside and cannot legally be used for any other purpose. Implementation Process The implementation process will be relatively straightforward: An agency will hire an actuary to calculate the ARC. The first time an agency does this, their AOC equals their ARC. The agency then decides whether to contribute all, none, or part of the ARC into a Trust that cannot legally be used for any purpose other than paying OPEB. If an agency always contributes the ARC, then each subsequent year's AOC equals their ARC - and the NOO is zero. The first year an agency does not contribute the ARC; they must establish an NOO equal to the difference between their actual contribution and the ARC. The subsequent year's AOC equals the ARC, adjusted for interest and amortization of the NOO. Disclosure Requirements This may be the most important aspect ofGASB 45. When disclosed, some agencies will show large OPEB unfunded liabilities, while others will show small or no unfunded liabilities. These differences may require an adjustment in an agency's bond rating. City of Rohnert Park July 1,2010 Actuarial Valuation Page 26 @ SECTION 7 GASB OPEB SUMMARY Plan sponsors must disclose in their financial statement footnotes: . Basic plan information . Plan type . Benefits provided . Authority under which benefits were established . Plan funding/contribution policy information: . Required contribution rates for active members and employers shown in dollars or as a percent of payroll . Plan Funded Status information: . AOe and the dollar contributions actually made . If the employer has a NOO, also ~ Components of the AOe ~ NOO increase or decrease during the year ~ End ofyearNOO . 3-year history of ~ AOe ~ Percent of AOe contributed during the year ~ End of year NOO Most recent year's plan Funded Status Actuarial methods and assumptions used to determine the ARC, AOe, and Funded Status. In addition, plan sponsors must provide 3 years of historical required supplementary information: . Valuation dates . Actuarial asset values . Actuarial Liability . Unfunded Actuarial Liability (excess Plan Assets) . Plan funded ratio . Annual covered payroll . Ratio of unfunded Actuarial Liability (excess Plan Assets) to annual covered payroll . Factors that significantly affect comparing the above information across the years. City of Rohnert Park July 1,2010 Actuarial Valuation Page 27 "'~ SECTION 7 GASB OPEB SUMMARY Defining the Plan GASB 45 refers to the substantive plan as the basis for accounting. It may differ from the wrUten plan in that it reflects the employer's cost sharing policy based on: . Past practice or communication ofintend~d changes to a plan's cost sharing provisions, or . Past practice of cost increases in monetary benefits. The substantive plan is the basis for allowing recognition of potential future plan changes. This approach requires entities to acknowledge the underlying promise, not just the written plan. What if retirees participate in the active healthcare plan, but are charged a rate based on composite active and retiree experience? (This was a contentious issue during the statement drafting, with one of the seven board members dissenting from Board adoption of the final statement.) In general, GASB 45 requires recognition of the implied subsidy. However, if benefits are provided through a community rated plan (premium rates based on experience of multiple employers rather than a single employer), and the same premium is charged for active and retired participants, it is appropriate to value unadjusted premiums, Actuarial Assumptions and Discount Rate Requirements Under GASB 45, the actuary must follow current actuarial standards of practice, which generally call for explicit assumptions - meaning each individual assumption represents the actuary's best estimate. GASB 45 also requires basing the discount rate on the source offunds used to pay the benefits. This means the underlying expected long-term rate of return on Plan Assets for funded plans. Since the source of funds for unfunded plans is usually an agency's general fund, and California and most other state law restricts what investments agencies can have in their general fund, unfunded plans will need to use a low (for example, 4% to 5%) discount rate. Ifan agency sets up a Trust and diversifies Trust Plan Assets, however, the discount rate might be much higher (such as 6%) depending on the Trust fund's expected long-term investment return. Transition Issues Typically, new accounting standards allow transition from old to new requirements. Because historical ARC calculations will rarely be available, GASB 45 takes a prospective transition. approach: there is no requirement for an initial transition obligation. But if AOCs, before transition, were calculated consistently with the standard, a NOO at transition can be established at an agency's discretion. Valuation Frequency Requirements and Small Plans GASB 45 requires an actuarial valuation at least every two years for plans with more than 200 (active, inactive, and retired) members. Plans with fewer than 200 members will need a valuation every 3 years. In a significant departure from prior standards, though, GASB 45 allows plans with fewer than 100 members to elect a simplified measurement method not requiring an actuarial certification. City of Rohnert Park July 1,2010 Actuarial Valuation Page 28 ~ I , {This section/or City Clerk Use Only} Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval. as to fonn DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attomey review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with RohnertPark Municipal Code Section 2.08.020 and related Resolution No. 2008-173 02/08/11 City Council Agenda ITEM NO. 7.E ORDINANCE NO. 833 (Adoption) CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: Department: February 8,2011 Administration Submitted By: Submittal Date: Judy Hauff, City Clerk January 27, 2011 Agenda Title: Cultural Arts Commission - Term of Office of Members Requested Council Action: Adopt Ordinance No. 833 changing the term of office for members of the Cultural Arts Commission from four years to two years Summary: On January 11,2011, the City Council considered and concurred with the City Clerk's recommendation to change the term of office for members ofthe Cultural Arts Commission from four years to two years consistent with all other City advisory bodies. The City Clerk also recomm~nded that all such terms expire concurrently on December 31 consistent with term expirations for all members of the Bicycle Advisory Committee, the Parks and Recreation Commission, the Planning Commission, and the Senior Citizens Advisory Commission. Should the Council adopt Ordinance No. 833, all current terms of office for regular members of the Cultural Arts Commission will expire on December 31, 2012. On January 25, 201 1, the City Council introduced Ordinance No. 833 by a unanimous vote. the City Clerk recommends that the Council now adopt Ordinance No. 833 amending Section 2.24.040, Term of Office of Members, of Chapter 2.24, Cultural Arts Commission of the Rohnert Park Municipal Code. Attachments: Ordinance No. 833 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. ( ) Regular Time CITY MANAGER'S RECOMMENDATION: (X) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Per City Manager's review and direction for distribution of this agenda item. ORDINANCE NO. 833 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING SECTION 2.24.040, TERM OF OFFICE OF MEMBERS, OF CHAPTER 2.24, CULTURAL ARTS COMMISSION, OF THE ROHNERT PARK MUNICIPAL CODE WHEREAS, the Cultural Arts Commission is comprised of five members, each with a four-year term of office; WHEREAS, the Cultural Arts Commission is the only City advisory body with four-year terms and one of three advisory bodies with staggered terms; and WHEREAS, the City Council wishes to amend Rohnert Park Municipal Code section 2.24.040 to change the term of office for members of the Cultural Arts Commissioners from staggered four year terms to two years terms that expire concurrently on December 31 consistent with all terms of office for members of the Bicycle Advisory Committee, the Parks and Recreation Commission, the Planning Commission, and the Senior Citizens Advisory Commission. NOW, THEREFORE, the City of Rohnert Park does hereby ordain as follows: SECTION 1: The term of office of any regular member of the Cultural Arts Commission appointed between February 1,2011, and the effective date of this ordinance shall expire on December 31, 2012. SECTION 2: Section 2.24.040 of Chapter 2.24 of the Rohnert Park Municipal Code is hereby amended to read as follows: "2.24.040- Term of office of members. Members of the commission shall be appointed by the city council. The term of office of all regular members of the commission shall be two years expiring on December 31. Each member shall serve at the pleasure of the city council until his or her successor is appointed and qualified." SECTION 3: Severability. The City Council hereby declares that every section, paragraph, sentence, clause, and phrase of this ordinance is severable. If any section, paragraph, sentence, clause, or phrase of this ordinance is for any reason found to be invalid or unconstitutional, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining sections, paragraphs, sentences, clauses, or phrases. SECTION 4: Effective Date and Publication. This ordinance shall be in full force and effect 30 days after its adoption, and shall be published and posted as required by law. ;;;. 1 " This ordinance was introduced by the City Council of the City of Rohnert Park on January 25, 2011, and adopted on , 2011, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK Mayor ATTEST: City Clerk "'" 2 Agenda Packet Preparation TlMELlNES for Regular City Council Meetings {This section/or City Clerk Use Only} held on the 2nd & 41h Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no 02/08/11 City Council Agenda later than NOON Three (3) lV,Iondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", ITEM NO.8 synchronized with above timefTame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items w/attachments via email and twenty (20) complete'hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (I) week prior to Council meeting date >. Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (I) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2,08,020 and related Resolution No, 2008-] 73 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: January 25,201 I Department: City Manager Submitted By: Gabe Gonzalez, City Manager Submittal Date: February 2, 201 1 Agenda Title: Review of the City Council Travel and Meeting Expense Budget Requested Council Action: Review and discussion of Expense Reimbursement and Use of Public Resources Policy/Review ofFY2011 Council travel budget At the previous council meeting, the Council requested a review of the Council Expense Reimbursement and Use of Public Resources Policy and the Fiscal Year 2011 Council travel budget. The policy was amended in August, 2006 and is attached as an informational item, The Council budget for Fiscal Year 2008-09 was modified at the December 19,2008 council meeting. At that meeting, Council took action to eliminate the Community Development Commission Meeting stipend and the reimbursements for dues and subscriptions, telephone and equipment lease, as well as'reduce the travel and meeting expense budget by 50% for the City Representation and Legislative budgets, and the . individual councilmember travellmeeting budgets by one-third. These appropriations were carried forward for subsequent fiscal years and are included in the budget for FY2011. The Council travel & meeting budget for FY 201 1 is as follows: Legislative: City Representation: Council T &M: $2,375 (total for all council members) $3,050 (total for all council members) $1,000 per council member If the Council would like to make any revisions to the Council Expense Reimbursement and Use of Public Resources Policy, this can be scheduled on a future council agenda. Any modifications to the Council budget can be discussed as part of the Fiscal Year 2011-12 budget process. Enclosures: .0' CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Time Per City Manager's review and direction for distribution of this agenda item, '" Agenda Packet Preparation TJMELlNES for Regular City Council Meetings {This sectionfor City Clerk Use Only} held on the 2nd & 41h Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & ITEM NO.9 Agreements to Assistant City Attomey via email for review and approval as to form DUE RESO. NO. 2009-06 no later than NOON Three (3) Mondays prior to Council meeting date Council: X · Agenda Items w/attachments via email and hard copy to City Clerk DUE no later than Miscellaneous NOON Two (2) Fridays prior to Council meeting date Communications · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later Agenda: 1113/09 X 1/8/09- 1G than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Copy to: Wednesday afternoon One (I) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08,050 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: January 13, 2009 Department: Administration Submitted By: Daniel Schwarz, Interim City Manager Submittal Date: December 19, 2008 Agenda Title: CITY COUNCIL BUDGET Requested Council Action: Adopt Resolution Amending the City Council Budget for Fiscal Year 2008-09 Summary: On December 16,2008, the Council considered its Fiscal Year 2008-09 budget and concurred to eliminate or reduce the following budget categories: 1, Community Development Commission Meeting Stipend The Council directed staff to prepare an ordinance which repeals the $150 per meeting stipend paid to Council members for attendance at Community Development Commission meetings, reducing the Council's current fiscal year budget for salaries by $9,000, Ongoing annual savings would be $18,000. 2. Dues & Subscriptions, Telephbne, and Equipment Lease Expenses The Council concurred to eliminate these expense categories from the Council's budget, reducing the current fiscal year budget for these categories by $2,822. Ongoing annual savings would be $3,690. 3. Travel and Meeting Expenses The Council further concurred to reduce the Travel and Meeting expenses in the City Representation and Legislative categories by one-half and in each of the individual Education categories by one- third, The reductions in these categories total $6.906 in the current fiscal year, Ongoing annual savings would be $7,925. Combining all ofthe proposed reductions outJin.ed above, the total reduction in the Council's Fiscal Year 2008-2009 budget is $18,728. Assuming the Council elects to carry these reductions forward into future fiscal years, the total annual savings would be $29,615. Enclosures: Resolution and Revised City Council Budget (Exhibit A) i'" CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney, CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ~egular Time ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: .c7l-. 2-. ~ _ /J ',;?~.. ..,./ . Intorim City Man'gee, Signature, ~L- RESOLUTION NO. 2009-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AMENDING THE CITY COUNCIL BUDGET FOR FISCAL YEAR 2008-09 . WHEREAS, the City Council of the City of Rohnert Park approved and adopted a City .Budget for Fiscal Year 2008-09 on September 23,2008; WHEREAS, on December 16,2008, the City Council concurred to direct staff to prepare an ordinance repealing the $150 per meeting stipend paid to Council members for attendance at Community Development Commission meetings; WHEREAS, the Council further concurred to further reduce its Fiscal Year 2008-09 budget by eliminating the dues and subscriptions, telephone and equipment lease categories, reducing the Legislative and City Representation categories by ori.e-h~ilf, and reducing each of the Education categories by one-third; and WHEREAS, the proposed reductions have been incorporated into the amended City Council Budget for Fiscal Year 2008-09, a copy of which is attached hereto and incorporated . herein as Exhibit "A." . NOW, THEREFORE, BE IT RESOLVED by the City Council.of the City of Rohnert Park thatit does hereby authorize and approve amendments to the City Council Budget for Fiscal ... Year 2008-09, as set forth in the attached Exhibit "A" .. . DULY AND ItEGULARLY ADOPTED by the City Council of the City ofRohnert .Parkthis 13th day of January, 2009. ' .. CITY OF ROHNERT PARK . C BELFORTE: AYE CALLINAN: AYE.. A YES: (5) NOES: (0) NZIE: AYE . STAFFORD: AYE BREEZE: AYE ABSENT: (0) ABSTAIN: (0) ~ EXHIBIT A . City Council Budget Analysis Account Description, 001- 1100 - 400 -4101 City Council /Salaries . 001 -1100- 400 -4800 City Council /Benefits 001 -1100- 400 -5210 City Council /Dept Supplies 001 - 1100 - 400 -5230 City Council /Telephone 001 -1100- 400 -5260 City Council /Dues & Subscriptions 001- 1100 - 400 -6310 City Council /Equipment Lease 001 - 1100 - 400 -6600 City Council/Travels & Meetings 001 - 1100400 -6601 Travel & Meetings - Legislative 001 -1100- 400 -6602 Travel & Meetings -City Representation 001 - 1100 - 400 -6606 Travel & Meetings Education - Stafford 001 -1100- 400 -6608 Travel & Meetings Education -Smith 001 -1100- 400 -6609 Travel & Meetings Education - Breeze 001- 1100 - 400 -6610 Travel & Meetings Education - Vidak- Martinez 001 -1100- 400 -6611 Travel & Meetings Education - Mackenzie 1,500 Travel & Meetings Education - Belforte Travel & Meetings Education - Callinan 001 =1100- 400 -6910 City Council /Miscellaneous TOTAL: 11 2008/2009 2008/2009 Adopted Actual YTD 43,200 16,729 75,478 23,229 900 14 ' 1,800 868 90 1,800 - 1,000 40 .< 4,750 - 6,1.00 - 1,500 60 1,500 604 1,500 - 1,500 415 1,500 707 _ � nnn I ;uuu 180 142,798 42,666 1241,070 .l/os-: 3gJ RESOLUTION NO.. 2006 - 206 RESOLUTION ADOPTING UPDATED EXPENSE REIMBURSEMENT AND USE OF PUBllC RESOURCES POllCY WHEREAS, Government Code section 36514.5 provides that city council members may be reimbursed for actual and necessary expenses incurred in the performance of official duties; and WHEREAS, the City ofRohnert P(lrk ("City") adopted a "Policy for Reimbursement of Expenses for City Council Members" by Resolution No. 2004-19~ and WHEREAS, the City adopted a Policy for "Expense Iteimbursement and Use of Public Resources" by Resolution No. 2006-42; and WHEREAS, Assembly Bill 1234, which took effect on January 1,2006, adds Article 2.3, commencing with Government Code section 53232, to the Government Code, addressing expense reimbursement to public officials; and WHEREAS, this policy satisfies the requir~ments of Government Code sections 53232 and following; WHEREAS, the.City Council wishes to consolidate its expense reimbursement . policies into one resolution; NOW, THEREFORE, the City Council resolves that Resolution Nos. 2004-19 and 2006-42 are hereby repealed; and BE IT FURTHER RESOLVED that the updated "Expense Reimbursement and Use of Public Resources Policy, II attached as Exhibit A to this Resolution, is hereby . adopted. . DULY AND REGULARLY ADOPTED this 8th day of August, 2006. --'_._~' .... ATTEST: CITY OF RO BREEZE: AYE FLORES: AYE MACKENZIE: ABSENT VIDAK-MARTINEZ: AYE SMITH: AYE AYES: (4) NOES: (O) ABSENT: (1) ABSTAIN: (0) '" EXHIBIT A CITY OF ROHNERT PARK '. EXPENSE REIMBURSEMENT AND USE OF PUBLIC RESOURCES POLICY WHEREAS, the City ofRohnert Park ("City") takes its stewardship over the use .of its limited public resources seriously; WHEREAS, public resaurces should .only be used when there is a substantial benefit ta the city; and WHEREAS, such benefits include: 1. The oppartunity to discuss the community's concerns with state and. federal officials; 2. Participating in regional; state and natianal arganizatians whose activities affect the City; 3. Attending educational seminars designed ta improve .officials' skill and jnformation levels; and 4. Promoting public service and marale by recognizing such service; and WHEREAS, 1) legislative and other regional, state and federal agency business is frequently condu.cted aver meals; 2) sharing a meal with regional, state and federal officials is frequently the best opportunityfar a more extensive, facusedand unintermpted communication about the City's policy concerns; and 3) each meal expenditure must Comply with the limits and reporting requirements.oflocal, state and federal law; and WHEREAS, this policy provides guidance to eleCted and appointed. officials 'an the use and expenditure of City resources, as well as the standards against which. those expenditures win be measure; and WHEREAS, Municipal Code Sectian 2.12.050 provides that City Council Members are ta be reimbursed far actual and neCessary expenses incurred in the perfarmance .of .official duties far the City; and WHEREAS, this palicy supplements the defiiritian .of actual and necessary expenses far purposes .of state ~aws relating ta pennissible uses .of public resources; and WHEREAS, this policy alsa supplements the definition .of necessary and reasonable expenses for purposes of federal and state income tax law; and 4oS:3t:/ '" .tfos: ~?, I WHEREAS, this policy also applies to any charges made to a City credit card, cash advances or other line of credit. The City's expense reimbursement policy is set forth below: AUTHORIZED EXPENSES City funds, equipment, supplies (including letterhead), tities, 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, 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 (for example, thanking a longtime employee with a retirement gift or celebration of nominal value and cost); 5. Attending City events; and 6, Implementing a City-approved. strategy for attracting or retaining businesses to . the City, which will typically involve at least one staff member. . All other expenditures require prior approval by the City body. The following expenses also require prior governing body approval: 1. International and out..:of-state travel. Examples of personal expenses that the City will not reimburse include, but are not limited to: 1, The personal portion of any trip; 2. Political or charitable Contributions or events; 3. Family expenses, including partner's expenses whenaccompanying official on agency-related business, as wen as children or pet-related expenses; '" L/CJr 3R. I 4. Entertainment expenses, including theater, movies (either in-room or at the theater), sporting events Qncluding gym, massage and/or golf related expenses), or other cultural events; 5. Non~rnileage per~onal automobile expenses, including repairs, traffic citations, insurance or gaSoline; and 6. Personal losses incurred while on City business. any questions regarding the propriety ora particular type of expense should be resolved by the approving authority before the expense is incurred, . 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 these guidelines;the cost borne or reimbursed by the city will be limited to the costs that fall within the guidelines. . TRANSPORTATION The most economical mode and class of transportation reasonably cons~stent with scheduling needs and cargo space requirements must be used, using the most direct and time~efficient route. Government and group rates must be used when available. Airfare - Airfares that are equal Or less than those available through the enhanced Local Government Airfare Program offered through the Leagtie of California Cities (www.cacities.org/travel), the California State Association of Counties (http://www.csac.counties.org) and the State ofCaliforriia are presumed to be the most econonucal and reasonable for purposes of reimbursement under this policy. Automobile - Automobile mileage is reimbursed at Internal Revenue Service rates in effect at the time the expense is occurred. These rates are designed to compensate the driver for gasoline, insurance, maintenance, and other expenses associated with operating the vehicle. This amount does not include bridge and road tolls, which are also reimbursable. . Car Rental- Rental rates that are equal or less than thosea,vailable through the State of California's website (http://www.catravelsmart.comldefault.htm) shall be considered the most economical and reasonable for purposes of reimbursement under this policy. Taxis/Shuttles - Taxis or shuttles 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. '" LjOS:3f: / WDGING Lodging expenses will be reimbursed or paid for when travel on official City business reasonably requires an overnight stay_ Cotiferences/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. 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 or less to 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 ina given area, lodging rates that do not exceed the General Services Administration per diem rates for a given area are presumed reasonable and hence reimbursable. MEALS .~. Meal expenses and associated gratuities will be reimbUrsed at the rat~s specified in the General Services Administration published per diem rate The City will not pay for alcohol/personal bar expenses. TELEPiIONEIFAXlCELLULAR Officials will be reimbursed for actual telephone and fax expenses incurred on City business. As necessary, officials will be provided a city-owned fax machine arid lJ.ny other equipment as the City Council determines necessary to use in the conduct of itl> official business. Telephone bills should identify which calls were made on City busin~ss. For cellular calls when the official has a particular number of minutes included in the officiars plan, the official can identify the percentage of calls made on public business. AIRPORT PARKING Long-term parking must be used for travel exceeding 24-hours, OTHER Baggage handling fees of up to $1 per bag and gratuities of up to 15 percent will be reimbursed. Expenses for which City officials receive reimbursement from another agency are not reimbursable. ? -4Io->~ j'(j, J SPRECKELS PERFORMING ARTS CENTER Each official shall be issued one complimentary ticket for each performance at the Spreckels Perfonning Arts Center. 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 request for an advance should be submitted on a Check Requisition form to the Director of . Administrative Services seven (7) days prior to the need for the advance with the following information: I. The purpose of the expenditure( s); 2. The benefits of such expenditure to the residents of City; 3. The anticipated amount of the expenditure(s) (for example, hotel rates, meal costs, and transportation expenses); and ;~i 4. The dates of the expenditure(s). Any unused advance must be returned to the Finance Department within one week of the official's return, along with an expense report and receipts documenting how the advance was used in compIlance with this expense policy. In the event the Director of Administrative Services is uncertain as to whether a request complies with this policy, such individual must seek resolution from the City governing . board.. . CREDIT CARD USE POLICY City does not issue credit cards to individual office holders but does have an agency credit card for selected City expenses, City office holders may request the City to use the City's credit card for such purposes as airline tickets and ~otel reservations, Receipts documenting expenses incurred on the City credit card and compliance with this policy must be submitted by the cardholder when received to the FinanCe Department. City credit cards inay not be used for personal expenses, even if the official subsequently reimburses the city. There will be no cash advances on credit cards, ;co Lias:- 3 f; I EXPENSE REPORT CONTENT AND SUBMISSION DEADLINE All cash advance expenditures, (credit card expenses) 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 the meeting js with a legislator, the local agency official should explain whose fil~S were purchased, what issues were discussed and how those relate to the City's adopted legislative positions 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. AUDITS OF EXPENSE REPORTS All expenses are subject to verification that they comply with this policy. REPORTS TO GOVERNING BOARD At the following City governing body meeting, each official shall briefly report on meetings attended at City expense. Ifmultiple officials attended; ajoint report may be made: 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 agency expenditures are public records subject to disclosure under the Public :Records Act. . ~ J/tJ~ 3f, / , VIOLATION 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 agency's reporting the expenses as income to the elected official to state and federal tax authorities, 4) civil penalties of up to $2,000 per day and three times the value of the resources used, and 5) prosecution for misuse of public resources. '2' F. Matters from/for Council Any member of the City Council may place an Item on "Matters fromlfor Council" before the City Council meeting by providing the City Manager with the title of the item before the agenda is published, The purpose of the City Council discussion on such item will be to determine whether it will be placed on a subsequent agenda for deliberation and action. A concurrence of two Council members will be sufficient to add the item on a subsequent agenda. A Council member may not add an item under "Matters from/for Council" at the City Council meeting in accordance with the Brown Act (Government Code section 54954.2(a)), except for informational reports on the activities of the City Council member or on an event of community interest. G. Council Committee and Other Reports This time is set aside to allow members of the Council serving on Council subcommittees and regional boards, commissions or committees to present a verbal report to the full Council on the activities of the respective boards, commissions or committees upon which they serve. No action may be taken, I. Standard Adjournment The Council will not hear any new agenda items past ] 0:00 p.m. without a majority vote of the Council. A determination should be made by Council that any new item(s) can be discussed, deliberated and action taken before] 1 :00 p.m. If agenda items remain after the 10:00 p.m. adjournment, a special meeting may be scheduled or the items may be deferred until the next meeting. Deferred items will appear first under Report Items ofthe next agenda. III. RULES OF CONDUCT A. Roberts' Rules Except as provided herein, other rules adopted by the City Council and applicable provisions of state law, the procedures of the City Council will be governed by the latest revised edition of Roberts' Rules of Order. B. Powers and Duties of Presiding Officer of City Council I. Participation The presiding officer may move, second, debate and vote from the chair. City Council Protocols Adopted 10/28/2008 by Reso. No, 2008-173 Amended9/14/20JObyReso. No. 2010-109. Page 5 of25 i"'" 1343373v]A 80078/00]2 ... Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (I) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (I) week prior to Council meeting date in compliance with Rohnert Park MuniciDal Code Section 2.08,020 and related Resolution No. 2008-173 {This section/or City Clerk Use Only} 02/08/11 CITY COUNCIL AGENDA ITEM NO.9 Meeting Date: Department: Submitted By: Submittal Date: Agenda Title: CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT February 8, 2011 Development Services Darrin Jenkins, PE, Director of Development Services I City Engineer January 31, 2011 An Ordinance of the City of Robnert Park Repealing Chapter 17.18, "Public Art," of Title 17, "Zoning," of the Robnert Park Municipal Code Requested Council Action: Waive Full Reading and Introduce Ordinance No. 835 Repealing Chapter 17.18 ofthe Rohnert Park Municipal Code (Public Art Ordinance No. 785) Summary: City Council requested a review of development fees. At its meeting of January 11,2011, council supported staff recommendation to adopt an ordinance repealing the Public Art Ordinance No. 785 and accompanying Resolution No. 2007-51 which levies a 1% fee on certain new development projects for public art. Council also directed staff to revisit the issue of public art requirements as a developer impact fee when the Robnert Park unemployment rate is less than 6% for at least six months (or another time period), and to continue to incorporate public art in public places with City projects. This is the introduction and first reading of proposed Ordinance No. 835 to repeal Chapter 17.18 of the Municipal Code. The repeal of Resolution No. 2007-51 will be presented to council for consideration at its next meeting along with the second reading/adoption ofthe proposed ordinance. Enclosures: Proposed Ordinance No. 835 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Time (Revised 031309>) JH:TG-S:05-b ORDINANCE NO. 835 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REPEALING CHAPTER 17.18, "PUBLIC ART," OF TITLE 17, "ZONING," OF THE ROHNERT PARK MUNICIPAL CODE WHEREAS, on April 1 0,2007, the City Council adopted Ordinance No. 785, which added Chapter 17.18, Public Art, to the Rohnert Park Municipal Code; WHEREAS, on March 27,2007, the City Council adopted Resolution No. 2007-51 approving and adopting Public Art Ordinance Guidelines; WHEREAS, Chapter 17.18 requires new development with a construction cost over $500,000 to contribute 1 % of the project's construction cost toward public art by either paying an in-lieu fee or by funding an on-site public art installation; WHEREAS, in 2010 the City Council requested a review of all development fees; and WHEREAS, on January 11,2011, the City Council reviewed the Public Art fee and concurred with staffs recommendation that given current economic conditions the Public Art ordinance and its accompanying resolution should be repealed. NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: SECTION 1. Chapter 17.18, "Public Art," of Title 17, "Zoning," of the Rohnert Park Municipal Code is hereby repealed. SECTION 2. Compliance with California Environmental Quality Act. The City Council finds that this Ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) ofthe CEQA Guidelines because it has no potential for resulting in physical change to the environment, directly or indirectly. SECTION 3. Severability. If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it should have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof, irrespective of the fact that anyone or more sections subsections, sentences, clauses or phrases be declared unconstitutional. SECTION 4. Effective Date. This Ordinance shall be in full force and effective thirty (30) days after its adoption and shall be published and posted as required by law. 2> " ~ This ordinance was introduced on February 8, 2011, and DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park on ,2011, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: City Clerk APPROVED AS TO FORM: City Attorney CITY OF ROHNERT PARK Mayor '" 2/8/2011 City Council Agenda ITEM NO. 10 [Distributed 2/8/2011] Sewer Code Background · Currently Title 13 in Rohnert Park City Code . Clean Water Act · Code Of Federal Regulations Title 40 Parts 400 ff. · Mandatory EPA approved pretreatment program ;c. 1 ~ Sewer Code Background .. Currently Title 13 in Rohnert Park City Code .. Pre-Treatment programs are NOT optional Environmental Compliance 2 EPA I/Streamlining RuleJJ EPA IIStreamlining RuleJJ Focus on the biggest threats '" 3 Mercury Pollution Prevention 'l '" 6 ~~ --=='C .':"~ ~- :,:" ' - ~~- Mercury Pollution Prevention Mercury Pollution Prevention Over 100 dentists in Subregional area have installed Approximately $1000-$1500 capital cost $500 grant available ~ 7 &i~if;j$f;;C,,"-=========- ,j";';:~ Mercury Pollution Prevention The other option: a big expensive project that raises rates ";jl,/Jji!!~- iff~ Inflow and Infiltration 4 '" 8 Inflow and Infiltration Rain and groundwater that enter the sewer system Increases chances of overflows Increases pumping and treatment costs Sources of 1/1 _INFLOW SOURCES .INFlLTRAllON SOURCES -- ~ '" 9 Illegal Connections . Determined by smoke testing . Few cross connections found during testing . More testing this summer L~---- Building Lateral and Street Lateral L\TERAL U~E ~L\lNTENA;-';CE RESPO;-';SIRIUTIES ~ :~i"':11t.""f~"'Il~:T;~ ~":::"'r"nr."i..~.: tOT ..;p"'U" m. ~:..,. ~lO;_ ;\1.sni"'fl;"l.,::to)mjh1..::~).{ r...p.lu" in:hi.~ ;u'\:.L · ;;~:~:~~~~~~~;~:'C' - j~_.- "?r'f~" \. / ~j '" 10 Questions? 0> 11 Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via"email for his review and responding "email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items w/attachments via email and the original with twelve (12) complete hard copy sets to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park MUnicipal Code Section 2.08.020 and related Resolution No. 2008-173 {This sectionfor City Clerk Use Only} 2/08/11 City Council Agenda Item No. 10 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 8, 2011 Department: Development Services Submitted By: (Name & Title) Submittal Date: Patrick Barnes, Deputy City Engineer January 25, 2011 Agenda (Subject Only) Title: Changes to Title 13 of the Municipal Code (Sewers) Requested Council Action: Introduction of Ordinance No. 834: Repealing and Replacing Chapters 13.08 (Sewer Use Ordinance - Purpose And Applicability), 13.12 (Definitions), 13.16 (Sewers - General Provisions), 13.26 (Sewer Laterals and Private Sewers), 13.28 (Sewer Users), 13.32 (Sewer Use Permits), 13.36 (Sewers - Regulation Of Waste Discharges), 13.48 (Sewers- Administration), and 13.52 (Sewers - Enforcement) of Title 13, Water And Sewers, of the Rohnert Park Municipal Code Summary: The Sewer Ordinance being proposed will replace several sections of Title 13 of the Municipal Code. This Ordinance does not affect sewer rates, charges, or other fees. This ordinance conforms to new regulations of the federal Environmental Protection Agency. These regulations allow a tiered monitoring system for industrial users that relaxes requirements on the industrial dischargers in Rohnert Park. Rohnert Park is part of a group of cities that use the Subregional Wastewater Treatment Facility on Llano Road. All the cities using this plant have adopted similar updated provisions. Enclosures: Ordinance No. 834 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Time Per City Manager's review and direction for distribution of this agenda item. Date: ? (Revised 021809) JH:TG-S:05-b Staff Report Introduce Ordinance No. 834 repealine: and replacine: the Sewer portions of Title 13 of the Rohnert Park Municipal Code Summary: Development Services requests that the City Council Introduce Ordinance No. 834: Repealing and Replacing Chapters 13.08 (Sewer Use Ordinance - Purpose And Applicability), 13.12 (Definitions), 13.16 (Sewers - General Provisions), 13.26 (Sewer Laterals and Private Sewers), 13.28 (Sewer Users), 13.32 (Sewer Use Permits), 13.36 (Sewers -Regulation Of Waste Discharges), 13.48 (Sewers - Administration), and 13.52 (Sewers - Enforcement) of Title 13, Water And Sewers, of the Rohnert Park Municipal Code. Backe:round: The purpose for this proposed revision to Title 13 of the Rohnert Park City Code is to address new and changed requirements under the United States Environmental Protection Agency (EP A) Pretreatment provisions and also to address requirements related to the "Statewide General Waste Discharge Requirements for Sanitary Sewer Systems-Order No. 2006-0003." There are two major considerations in this Municipal Code update. The EPA Pretreatment provisions include relevant updates from the EPA's "Streamlining for General Pretreatment Regulations for Existing and New Sources of Pollution". .These updates will have minor administrative impact upon the Significant Industrial Users in the Subregional area. In Rohnert Park there are four such industrial users. The effect on them is that their administrative burden to show compliance will become less stringent. These changes are in keeping with updated EP A rules that allow the government to focus efforts on higher risk industrial users. Additionally, the revised code. includes new nomenclature and remedies deficiencies and unintentional omissions identified in Annual Pretreatment Compliance Inspections performed by EP A inspectors. Next, due to changing regulations regarding mercury in treated wastewater effluent, a mercury reduction program requiring dental amalgam separators that remove up 95% of amalgam from dental wastewater is included in the revised code. Studies have shown these mercury sources may contribute up to 40% of the influent mercury loading at a wastewater treatment plant. The cost of an amalgam separator is about $600 to $1,500, depending largely on the amount of plumbing work needed; A grant is available from the Subregional System for Rohnert Park dentists for $500 per separator. Further, this option to reduce mercury is much less expensive than a major construction project at the Subregional Wastewater Treatment Facility that would otherwise be required to reduce mercury. Should such a treatment plant project be required sewer rates would need to rise to fund the project. .-P-ageT on "" Problem: The current sewer ordinance is not aligned with the most current EP A regulations. If we do not amend the ordinance the City will retain more stringent requirements on our industrial users, creating an unnecessary ~urden on them. Regulations regarding mercury in wastewater leaving the Subregional Wastewater Treatment Facility are getting stricter. Heavy metals, including mercury, are not removed by the treatment for conventional pollutants. The Sub-Regional Plant Compliance Project EIR was adopted by the Regional Water Quality Control Board on October 2, 2008. This document included source control through amalgam separators to reduce mercury in the system effluent. Source control is the best and most cost effective way to reduce mercury. A 2001 study by the Association of Metropolitan Sewerage Agencies looked at seven municipal wastewater treatment plants and found that dental offices were "by far" the greatest contributors of mercury to the sewer system. According to the report, dentists accounted for an estimated 40 percent of the mercury load-more than three times the next largest source. To keep mercury out of wastewater, installing amalgam separators "costs as little as $0.54 per patient,'; according to a US House Subcommittee report. The California American Dental Association website provides the following policy guidance to its members: CDA recommends all dental offices implement "Best Management Practices" (BMPs) for dental office waste. Because wastewater regulations differ from community to community, CDA 's approach is to address each situation on a case-by-case basis. An amalgam separator requirement is needed to reduce mercury in the waste stream. An amalgam separator will cost from $600 to $1,500 to install depending on the amount of plumbing work required. A $500 grant is available to assist with this cost. To date over 100 grants have been issued and virtually every dentist connected to the Subregional system outside of Rohnert Park has installed an amalgam separator. The other option to lower mercury in the wastewater effluent from the Subregional Wastewater . Treatment Facility is to upgrade the plant. Such an upgrade would cost several million dollars and increase treatment operation expenses. These costs would need to be passed on to all rate payers. Policy Considerations: This ordinance update reflects changes in national regulations. Not updating this ordinance will result in a City code that is more restrictive than the Federal requirements. The City joins with other cities in cooperative management of the subregional wastewater system. Approving this ordinance will allow all the cities to work together efficiently. Field enforcement is done by the subregional system under the City of Santa Rosa. Not having conforming regulations would hamper this process. -2" Page 2 00 Financial Considerations: There is little direct cost to the City. This Ordinance does not affect sewer rates, charges, or other fees. There will be some cost changes to businesses. Reduced administrative burdens on industrial users should result in cost savings. Installing amalgam separators in dentist offices will cost from $600 to $1,500 to install depending on the amount of plumbing work required. A $500 grant is available to assist with this cost. The other option to lower mercury in the wastewater effluent from the Subregional Wastewater Treatment Facility is to upgrade the plant. Such an upgrade would cost several million dollars and increase treatment operation expenses. These costs would need to be passed on to all rate payers. Staff Recommendation: Staff recommends that the City Council Introduce Ordinance NO. 834: Repealing and Replacing Chapters 13.08 (Sewer Use Ordinance - Purpose And Applicability), 13.12 (Definitions), 13.16 (Sewers - General Provisions), 13.26 (Sewer Laterals and Private Sewers), 13.28 (Sewer Users), 13.32 (Sewer Use Permits), 13.36 (Sewers - Regulation Of Waste Discharges), 13.48 (Sewers - Administration), and 13.52 (Sewers - Enforcement) of Title 13, Water And Sewers, ofthe Rohnert Park Municipal Code Page 3 of3 '2' ORDINANCE NO. 834 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REPEALING AND REPLACING CHAPTERS 13.08 (SEWER USE ORDINANCE - PURPOSE AND APPLICABILITY), 13.12 (DEFINITIONS), 13.16 (SEWERS - GENERAL PROVISIONSO, 13.26 (SEWER LATERALS AND PRIVATE SEWERS), 13.28 (SEWER USERS), 13.32 (SEWER USE PERMITS), 13.36 (SEWERS - REGULATION OF WASTE DISCHARGES), 13.48 (SEWERS -'- ADMINISTRATION), AND 13.52 (SEWERS - ENFORCEMENT) OF TITLE 13, WATER AND SEWERS, OF THE ROHNERT P ARK MUNICIPAL CODE WHEREAS, the City of Rohnert Park Sewer Use Ordinance is codified as Chapters 13.08 through 13.52 of the Rohnert Park Municipal Code; WHEREAS, the current Sewer Use Ordinance does not comply with new and changed requirements under Environmental Protection Agency (EP A) Pretreatment provisions and other requirements related to the "Statewide General Waste Discharge Requirements for Sanitary Sewer Systems - Order No. 2006-0003"; WHEREAS, this ordinance reflects changes in national regulations and if not adopted, will result in a Sewer Use Ordinance that is more restrictive than Federal requirements; and WHEREAS, the City of Rohnert Park joins with other cities in cooperative management. of the regional wastewater system, and adoption of this ordinance will allow all of the cities to work together efficiently. NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: SECTION 1. Chapter 13.08, Sewer Use Ordinance - Purpose and Applicability, of the Rohnert Park Municipal Code is hereby repealed and replaced with the following: "Chapter 13.08 SEWER USE ORDINANCE-PURPOSE AND APPLICABILITY* Sections: 13.08.010 13.08.020 13.08.030 13.08.040 13.08.050 Short title. Purpose. Applicability. Violations Unlawful. Ministerial Permit Issuance. OAK #4827-1494-3751 v7 DRAFT 12/28/10 1 2> * Prior ordinance history: .Ord. 267. 13.08.010 Short title. The ordinances codified in Chapters 13.08 through 13.52 shall be known as the "sewer use ordinance. " 13.08.020 Purpose. The purpose of the sewer use ordinance is to regulate the use of the City sewage collection system to avoid misuse and to comply with applicable state and federal requirements. The ordinance includes provisions for control of sewer construction, source control of toxic substances; and the monitoring and control of the quality and quantity of industrial wastes. The ordinance requires charges for use of the sewerage system, including the City's collection system, pump station and interceptors and the subregional system's treatment, disposal, and reclamation system. The ordinance includes provisions for enforcement and penalties for violations. 13.08.030 Applicability. The sewer use ordinance shall apply to all property within the City and to all property served through an outside service agreement. The sewer use ordinance shall remain in effect unless and until repealed, amended or modified by the City Council in accordance with applicable state and local laws and procedures. 13.08.040 Violations Unlawful. It shall be unlawful for any person to connect to, reconnect to, install, provide, maintain, or use any portion ofthe City's sewer system except as provided by this sewer use ordinance. 13..08.050 Ministerial Permit Issuance. The City has determined that the issuance of a wastewater discharge permit pursuant to the provisions of this sewer use ordinance is a ministerial act." SECTION 2. Chapter 13.12, Abbreviations and Definition" of the Rohnert Park Municipal Code is repealed and replaced with the following: "Chapter 13.12 ABBREVIATIONS AND DEFINITIONS Sections: 13.12.010 13.12.020 Abbreviations. Definitions. OAK #4827-1494-3751 v7 DRAFT 12/28/10 2 ? Administrative Order 13.12.010 Abbreviations For purposes of this sewer use ordinance, the following abbreviations shall have the ~esignated meanmgs: AO BMP BOD BTEX co CFR CIU COD EPA FO gpd MGD mg/l NOV NPDES - O&M POTW - RCRA - SIC SIU SNC Best Management Practices Biochemical Oxygen Demand Benzene, Toluene, Ethylbenzene, Xylene Centigrade Code of Federal Regulations Categorical Industrial User Chemical Oxygen Demand Environmental Protection Agency Fahrenheit Gallons Per Day Million Gallons per Day Milligrams per Liter Notice of Violation National Pollutant Discharge Elimination System Operations and Maintenance Publicly Owned Treatment Works Resource Conservation and Recovery Act Standard Industrial Classification Significant Industrial User Significant Non-Compliance OAK #4827-1494-3751 v7 DRAFT 12/28/10 3 ? SWDA - Solid Waste Disposal Act TDS Total Dissolved Solids TKN Total Kjeldahl Nitrogen TSS Total Suspended Solids TTO Total Toxic Organics USC United States Code 13.12.020 Definitions. F or the purposes of this sewer use ordinance, the following words and phrases shall have the meanings respectively ascribed to them in this Section: (1) "Act" means Federal Water Pollution Control Act, also known as the Clean Water Act, 33 USC 1251, et seq., or as amended. (2) "Administrator" means the appropriate Environmental Protection Agency (EP A) Regional Administrator (San Francisco EP A, Region IX). (3) "Amalgam Separator" means a device that employs filtration, settlement, centrifugation, or ion exchange to remove amalgam and its metal constituents from a dental office vacuum system before it discharges to the sewer. (4) "Amalgam Waste" means and includes any of the following without limitation: non- contact amalgam (amalgam scrap that has not been in contact with the patient); contact amalgam (including, but not limited to, extracted teeth containing amalgam); amalgam sludge captured by chair-side traps, vacuum pump filters, screens, and other amalgam trapping devices; used amalgam capsules; and leaking or unusable amalgam capsules. (5) ~~Applicant" means a person or entity making an application for a permit that is an occupant and/or owner, or an occupant and/or owner's authorized representative of the premises to be served by the sewer for which a permit is required. . (6) "Approval authority" means the Program Director in a National Pollutant Discharge Elimination System (NPDES) state with an approved state pretreatment program. (7) "Authorized Representative" of the applicant or user. (a) If the applicant or user is a corporation: (i) The president, secretary, treasurer, or a vice-president of the corporation in OAK #4827-1494-3751 v7 DRAFT 12/28/10 4 '2- charge of a principal business function, or any other person who performs similar policy or decision-making functions for the corporation; or (ii) The manager of one or more manufacturing, production, or operation facility employing more than 250 persons or having gross annual sales or expenditures exceeding $60 million (in fourth-quarter 2005 dollars), if authority to sign documents has been assigned or delegated to the manager in accordance with corporate procedures. (b) If the applicant or user is a partnership, association, or sole proprietorship: an authorized representative shall mean a general partner or proprietor, respectively. (c) If the applicant or user is a federal, state, or local governmental facility: an authorized representative shall mean a director or highest official appointed or designated to oversee the operation and performance of the activities of the government facility, or their designee. (d) The individuals described in paragraphs (a) through (c) may designate another authorized representative if the authorization is in writing, the authorization specifies the individual or position responsible for the overall operation of the facility from which the discharge originates or having overall responsibility for environmental matters for the company ,and the written authorization is submitted to the City's Development Services section. (e) A user not falling within one of the above categories must designate as the authorized representative an individual responsible for the overall operation of the facility. (8) "Average dry weather flow" (ADWF) means the mean daily volume of sewage during the period of time not influenced by rairifall. (9) "Best available technology (BAT)" means the most efficient hardware, fixt~es and systems as determined by the City Engineer for reduction of the amount of wastewater volume or pollutants. (10) "Best Management Practices" (BMP) means schedules of activities, prohibition of practices, maintenance procedures, and other management practices to prevent or reduce unintended discharges to the sanitary sewer system. BMPs include, but are not limited to, pretreatment requirements, operational procedures and practices, maintenance and repair of equipment, record keeping, containment to prevent spills or leaks, sludge or waste disposal, good housekeeping practices or diversion of water away from raw materials or chemical storage areas. OAK #4827-1494-3751 v7 DRAFT 12/28/10 5 " (11) "BOD" means biochemical oxygen demand as determined by the 5-day BOD in accordance with standards set forth in 40 CFR Part 136, or as amended. (12) "Building" means any structure used or intended for supporting or sheltering any use or occupancy as determined by the City Engineer. (13) "Building sewer" means a sewer serving a specific building or property extending from two feet outside the building to either the street lateral or the private sewer. Often referred to as a building lateral. (14) "Business" means all commercial uses, including but not limited to offices, merchandising and industrial uses. (15) "Categorical pretreatment standards" means any regulation containing pollutant discharge limits promulgated by the EPA under Section 307(b) and (c) ofthe Clean Water Act applicable to industrial users. (16) "Categorical User or Categorical Industrial User (CIU)" means all industrial users that are subject to categorical pretreatment standards under 40 CFR Part 403.6 and in any industry as defined in 40 CFR Parts 405-599, as amended. (17) "City" means the City of Rohnert Park, Sonoma County, California. (18) "City Engineer" means the City Engineer for the City, or his or her designee. (19) "City Manager" means the City Manager for the City or his or her designee. (20) "City sewer" means any public sewer located within an easement or public right-of- way that is maintained by the City. (21) "City sewerage system" means the sewerage system that is maintained by the City. (22) "City Standards" means the "City of Rohnert Park Manual of Standards, Details and Specifications, as may be amended from time to time, on file with the City Engineer. (23) "COD" means chemical oxygen demand as determined in accordance with standard analytical procedures. (24) "Color" means the optical density at the visual wave length of maximum absorption, relative to distilled water. One hundred percent transmittance is equivalent to zero optical density. (25) "Common interest development" means either: OAK #4827-1494-3751 v7 DRAFT 12/28/10 6 (a) A development characterized by individual ownership of a condominium unit (for residential or nomesidential use), coupled with the shared ownership or right to use common areas and facilities, including a shared building sewer connection to the City sewer; (b) Individual properties that share a building sewer connection to the City sewer through private agreements or easements, or ( c) A development or individual properties that own, use or are responsible for the maintenance of a private sewer. (26) "Compliance Schedule" means a detailed time schedule of specific actions that a user is required to take to prevent or correct a violation of any prohibitions or limitations prescribed herein or any of the City's effluent limitations or pretreatment standards promulgated in accordance herewith. (27) "Composite Sample" means the sample resulting from the combination of individual wastewater samples taken at selected intervals based on an increment of either flow proportional or time. (28) "Connected" means a physical joinder of any plumbing or drainage system or fixture contained in any structure to the Subregional Sewer System. (29) "Contamination" means an impairment of the quality of the waters of thE: state by waste to a degree that creates a hazard to the public health through poisoning or through the spread of disease. (30) "Cooling Water" means the water discharged from any use such as air conditioning, cooling or refrigeration, or to which the only pollutant added is heat and other minor chemical constituents. (31) "Cooling Water, Non-contact" means water used for cooling that does not come into direct contact with any raw material, intermediate product, waste product, or finished product. ' (32) "Council" means the City Council of the City of Rohnert Park, Sonoma County, California. (33) "Customer" means a person who is, or who has agreed to be, responsible for the payment of water or sewer service charges. (34) "Discharger" is synonymous with "User." (35) "Dissolved solids" means the residue upon evaporation of water after filtration in OAK #4827-1494-3751 v7 DRAFT 12/28/10 7 accordance with standards set forth in 40 CFR Part 136, or as amended, or any other test procedures approved by the Administrator. Dissolved solids are also termed total dissolved solids or "TDS." (36) "Domestic Wastewater" Wastewater or sewage from restrooms and sanitary conveniences of domestic households and businesses originating from toilets, urinals, kitchens, bathrooms, showers, baths, basins and laundries and does not include industrial or agricultural wastewater. (37) "Enforcement Response Plan" (ERP) means the mechanism for addressing applicable local, state, or federal violations. The ERP shall include a written description of each type of enforcement, when to administer it, and how the monitoring schedule is affected. In conjunction with the written description, there may be an ERP flow chart that maps out the path through the various levels of enforcement. (38) "EP A" means the Environmental Protection Agency. (39) "Existing Source" means any source of discharge, the construction or operation of which commenced prior to the publication by EP A of proposed categorical pretreatment standards under Section 307.(b) and (c) of the Act that will be applicable to such source if the standard is thereafter promulgated in accordance with Section 307 of the Act. (40) "Federal Water Pollution Control Act of 1972" means Public Law 92-500, officially entitled the "Federal Water Pollution Control Act Amendments of 1972," or as amended, as well as guidelines, limitations, and standards promulgated by the Environmental Protection Agency. (41) "Garbage" means solid wastes from the domestic and commercial preparation, cooking, and dispensing of food and from the handling, storage, and sale of food products. (42) "Grab Sample" means a sample that is taken from a waste stream without regard to the flow in the waste stream and over a period of time not to exceed 15 minutes. , (43) "Holding Tank Waste" means any waste from holding tanks such as vessels, chemical toilets, campers, trailers, septic tanks, and vacuum-pump tank trucks. (44) "Improvement" means that which is built or constructed, an edifice of any kind, or any . piece of work artificially built up or composed of parts joined together in some definite manner. Improvement shall not include "building" as defined above and temporary on- site storm basins, but shall include the playing area of any non-enclosed sport facility or restricted sport field. OAK #4827-1494-3751 v7 DRAFT 12/28110 8 ? (45) "Indirect discharge" means the introduction of pollutants into a POTW from any nondomestic source regulated under Section 307(b), (c), or (d) of the Act. (46) "Industrial cost recovery" means the portion of annual capital cost recovery allocable to industry and subject to federal industrial payback. (47) "Industrial user" means a source of indirect discharge including SIU s and other industry. For purposes of federal industrial cost recovery and payback provisions, any user of a publicly owned treatment works identified in the U.S. "Standard Industrial Classification Manual, 1972," under the following divisions: Division A Agriculture, Forestry, and Fishing Division B Mining Division D Manufacturing Division E Transportations, Communications, Electric, Gas, and Sanitary Services Division I Services Users in these divisions may be excluded from the industrial user category if it is determined that they will introduce primarily segregated domestic wastes or wastes from sanitary conveniences. (48) "Industrial wastewater" means the waterborne waste and waste water from any production, manufacturing or processing operation of whatever nature including institutional and commercial operations where water is used for the removal ,of significant quantities of wastes other than from human habitation of premises connected to the public sewers. Contents of chemical toilets, septic tanks, waste holding tanks and waste sumps shall be classified as industrial waste. (49) "Infiltration" means water entering the sewer system through the ground. (50) "Inflow" means water entering a sewer system from surface drainage and from clean cooling water from non-contact cooling systems. (51) "Maximum Allowable Discharge Limit" means the maximum concentration of a pollutant allowed to be discharged at any time, determined from the analysis of any OAK #4827-1494-3751 v7 DRAFT 12/28/10 9 ~ discrete or composite samples collected, independent of the industrial flow rate and the duration of the sampling event. (52) "Interceptor" means a grease removal device designed to intercept, trap, or otherwise prevent grease, sand, flammable liquids, or other substances potentially harmful to the sewer system from entering the system. (53) "Force Main Interceptor" means the portion of the City sewer that connects the City's terminal pump station to the subregional system's water recycling plant. (54) "Interference" means a discharge which, alone or in conjunction with a discharge or discharges from other sources, both: (a) Inhibits or disrupts the POTW, its treatment processes or operations, or its sludge processes, use, or disposal; and (b) Causes a violation of any requirement of the POTW's NPDES permit (including . an increase in the magnitude or duration of a violation) or prevents sludge use or disposal in compliance with statutory provisions, regulations or permits issued thereunder (or more stringent state or local regulations) including without limitation: Section 405 of the Act; the Solid Waste Disposal Act (SWDA), the Resource Conservation. and Recovery Act (RCRA), and including regulations contained in any State sludge management plan prepared pursuant to Subtitle D of the SWDA; the Clean Air Act; the Toxic Substances Control Act; and the Marine Protection, Research and Sanctuaries Act. (55) "Local Limits" means the technicallyand/or literature-based limits, expressed either as concentration or as mass, of those pollutants. (56) "Lot" means any premises, piece or parcel of land or property as bounded, defined or shown upon a map, plat or deed recorded in the office of the County Recorder. However, in the event any building or improvements appurtenant to said building cover more area than a "lot", as defined above, the term "lot" shall be deemed to be and include all such pieces or parcels of land upon which said buildings or improvements are wholly or partly located. (57) "Medical Waste" means isolation wastes, infectious agents, human blood and blood products, pathological wastes, sharps, body parts, contaminated bedding, surgical wastes, potentially contaminated laboratory wastes, and dialysis wastes. (58) "National Pretreatment Standard" or "National Categorical Pretreatment Standard" means any regulation containing pollutant discharge limits promulgated by the EP A in accordance with Section 307 (b) and (c) of the Act, which applies to industrial users. This term includes prohibitive discharge limits established pursuant to 40 CFR, Part OAK #4827-1494-3751 v7 DRAFT 12/28/10 10 :;;;. 403.5. (59) "Natural outlet" means any outlet into a watercourse, ditch, pond, lake, or other body of surface or groundwater. (60). "New source" means: (a) any building, structure, facility, or installation from which there is or may be a discharge of pollutants, the construction of which commenced after the publication of proposed pretreatment standards under 307(c) of the Act, which will be applicable to such source if such standards are thereafter promulgated in accordance with that Section, provided that: (i) The building, structure, facility or installation is constructed at a site or on a lot at which no other source is located; (ii) The building, structure, facility or installation totally replaces the process or production equipment that causes the discharge of pollutants at an existing source; or (iii) The production or wastewater generating processes of the building, structure, facility or installation are substantially independent of an existing source at the same site or lot. The City Engineer shall determine whether the production or wastewater generating processes are substantially independent, taking into account these factors as the extent to which the new facility is integrated with the existing plant, and the extent to which the new facility is engaged in the same general type of activity as the existing source, or (b) Construction on a site at which an existing source is located resulting in a modification of said source if the construction does not create a new building, structure, facility or installation but otherwise alters, replaces, or adds to existing process or production equipment. (c) Construction of a new source as defined under this paragraph has commenced if the applicant, user or customer has either: (i) Begun, or caused to begin as part of a continuous onsite construction program: 1. Any placement, assembly, or installation of facilities or equipment; or 2. Significant site preparation work including clearing, excavation, or removal of existing buildings, structures, or facilities which is OAK #4827-1494-3751 v7 DRAFT 12/28/10 11 ? necessary for the placement, assembly, or installation of new source facilities or equipment; or (ii) Entered into a binding contractual obligation for the purchase of facilities or equipment which is intended to be used in its operation within a reasonable time. Options to purchase or contracts which can be terminated or modified without substantial loss, and contracts for feasibility, Engineering, and design studies do not constitute a contractual obligation under this subsection. (61) "Nonresidential users" includes those whose premises are used primarily for commercial, governmental, or other nonresidential activities but excludes those whose premises are used for industrial activities. (62) "NPDES permit" means National Pollutant Discharge Elimination System Permit issued to a POTW pursuant to Section 402 of the Act. (63) '"Nuisance" means any condition caused, maintained or permitted to exist which constitutes a threat to public health, safety, and welfare that is injurious to the senses or that significantly obstructs, injures or interferes with the reasonable or free use of property in a neighborhood, community or to any considerable number of persons. A public nuisance also has the same meaning as set forth under the California Civil Code. (64) "Pass-through" means any discharge which exits the POTW into waters ofthe United States in quantities or concentrations which, alone or in conjunction with a discharg~ or discharges from other sources, is a cause of a violation of any requirement of the POTW's NPDES permit or waste discharge requirements, including an increase in the magnitude or duration of a violation. (65) "Peak wet weather flow" (PWWF) means peak rate of flow occurring during or from the effects of precipitation. (66) "Person" means any individual, partnership, co-partnership, firm, company, corporation, association, joint stock company, trust, estate, governmental entity, or any other legal entity; or the legal representatives, agents, or assigns of such entities. Person includes all federal, state, and local governmental entities. (67) "pH" means the logarithm of the reciprocal of the hydrogen-ion concentration and indicates the measure of acidity or alkalinity. (68) "Pollutant" includes but is not limited to dredge soil, solid waste, incinerator residue, filter backwash, sewage, garbage, sewage sludge, munitions, medical wastes, chemical wastes, biological materials, radioactive materials, heat, wrecked or discarded equipment, rock, sand, cellar dirt, municipal, agricultural and industrial wastes, and OAK #4827-1494-3751 v7 DRAFT 12/28/10 12 if' certain characteristics of wastewater (e.g., pH, temperature, TDS, TSS, turbidity, color, BOD, COD, toxicity, or odor) as well as any other referenced pollutants in 40 CFR or as amended. (69) "Pollution" means an alteration of the quality of the waters of the state by waste to a degree that unreasonably affects such waters for beneficial use or facilities which serve such beneficial uses. (70) "Premises" means a parcel of real property, or portion thereof, including any improvement thereon, which is determined by the City Engineer to be a single unit for the purposes of receiving, using, and paying for sewerage service. (71) "Pretreatment" means the reduction of the amount of pollutants, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater prior to or in lieu of discharging or otherwise introducing such pollutants into a POTW. The reduction or alteration may be obtained by physical, chemical, or biological processes, process changes or by other means, except as prohibited by 40 CFR Part 403.6 (d), or as amended. (72) "Pretreatment requirements" means any substantive or procedural requirement related to pretreatment, other than a national pretreatment standard, imposed on an industrial user. (73) "Pretreatment Standards" or "Standards" means discharge standards, categorical pretreatment standards, and local standards and limits. (74) "Private Sewer" means a common sewer privately owned that connects one or more building sewers to the public sewer. A private sewer includes sewer main, manholes and all appurtenances. (75) "Prohibited Discharge Standards" or "Prohibited Discharges" means prohibitions against the discharge of certain substances. (76) "Public agency" means any of the following: the United States Government'or any department or agency thereof; the State of California or any department or agency thereof; any City, county, town, or any department or agencies thereof; any school district; any other governmental or public district or entity; or any other legal public district, entity or entities; or any combination of the foregoing. (77) "Publicly owned treatment works" (POTW) means a treatment works as defined by Section 212 ofthe Act that is owned and/or operated by a state or municipality. This includes any devices and systems used in the collection, storage, treatment, recycling, and reclamation of the municipal sewage or industrial wastewater of a liquid nature. It also includes sewers, pipes, and other conveyances if they convey wastewater to a OAK #4827-1494-3751 v7 DRAFT 12/28/10 13 i" POTW treatment plant. (78) "Public Sewer" means the common sewer directly controlled and owned by a public authority. (79) "Regional Water Quality Control Board" means the California Regional Water Quality Control Board, North Coastal Region, which has jurisdiction in the Rohnert Park area. (80) "Residential user" means users whose premises are primarily for residential purposes and have no significant producing or processing activity of a commercial or industrial nature. (81) "Sanitary sewer" means the same as sewer. (82) "Seasonal flow" is defined as an industrial wastewater discharge during any 15 day period during which the average volume and/or strength of any regulated wastewater characteristic exceeds the respective yearly averages by 50%. (83) "Septic Tank Waste" means any sewage from holding tanks such as vessels, chemical toilets, campers, trailers, and septic tanks. (See Holding Tank Waste.) (84) "Sewage" means the water-borne wastes received from human habitation and use of premises for residential, business, institutional, commercial and industrial purposes. (85) "Sewer" means a pipe or conduit that carries sewage and/or industrial wastes and to which storm, surface, and groundwaters are not intentionally admitted. Unless otherwise qualified, the word "sewer," when used in Chapters 13.08 through 13.52, shall be taken to mean "sanitary sewer." (86) "Sewer lateral" means the same as "Sewer service lateral." (87) "Sewer main" means the portion of the sewer that collects and conveys flow from the sewer laterals to the City's terminal pump station. A sewer main can be a "public sewer" or a "private sewer." (88) "Sewer service charges" means fees, tolls, rates, rentals, or other charges for services and facilities furnished by the City in connection with the sanitation or sewage system. They shall include user charges and industrial cost recovery charges as defined under U.S. Public Law 92-500. (89) "Sewer service lateral" means that portion of the sewer system that connects the user's premises to the Public Sewer or a private sewer. This includes the building sewer and the street lateral. OAK #4827-1494-3751 v7 DRAFT 12/28/10 14 2- (90) "Sewer or sanitary overflow" means any overflow, spill, release, discharge or diversion of untreated or partially treated wastewater that mayor may not reach water of the United States or that mayor may not cause wastewater backups into buildings or onto private property. (91) "Sewer system" or "Sewerage system" means all works for collecting, pumping, treating, disposing, storing, and reclaiming sewage. (92) "Significant industrial user" (SID) means a user subject to categorical pretreatment standards under 40 CFR Part 403.6 and in any industry as defined in 40 CFR Parts 405-471 or a user that: (a) Discharges an average of25,000 gpd or more of process wastewater to the POTW (excluding sanitary, non-contact cooling, and boiler blowdown wastewater); (b) Contributes a process wastestream that makes up five percent or more of the average dry weather hydraulic or organic capacity of the POTW; or ( c) Is designated as such by the City Engineer on the basis that it has a reasonable potential for adversely affecting the POTW's operation or for violating any pretreatment standard or requirement (in accordance with 40 CFR Part 403.8(f)(6)). (93) "Sludge" means a primarily organic solid product produced by wastewater treatment processes that can be beneficially recycled. (94) "Slug Discharge" or "Slug" means a discharge capable of causing adverse impacts to. the City, its workers, or the environment, or any pollutant including an oxygen- demanding pollutant released in a discharge at a flow rate and/or pollutant concentration that may cause interference with the operation of the City sewer system. This includes, but is not limited to, any discharge of water, sewage, or industrial waste, which in concentration of any given constituent or in quantity of flow exceeds for any period of duration longer than fifteen minutes, more than five times the average twenty- four-hour concentration or flow rate during normal operation. A slug discha;rge is considered to be a discharge of a non-routine, episodic nature, including, but not limited to, an accidental spill or a non-customary batch discharge. Batch discharges are intentional, controllable discharges that occur periodically within an industrial user's process (typically the result of a non-continuous process). Accidental spills are unintentional, largely uncontrolled discharges that may result from leaks or spills of storage containers or manufacturing processes in an area with access to floor drains. (95) "Standard analytical procedures" means procedures contained in the latest editions of "Standard Methods for the Examination of Water and Wastewater" (American Public Health Association), in American Society of Testing and Materials (ASTM) standard OAK #4827-1494-3751 v7 DRAFT 12/28/10 15 ? and tentative methods, EP A 40 CFR 136, and other standard procedures appropriate to the conditions as set forth or approved by the EP A. (96) "Standard Industrial Classification or SIC" means a classification pursuant to the latest published edition of the Standard Industrial Classification Manual issued by the Executive Office of the President, Office of Management and Budget used to promote the comparability of industries. (97) "State" means the state of California. (98) "Street lateral" means the portion of the City sewer that connects the sewer main to the building sewer at the property line. (99) "Subregional system" means the Santa Rosa Subregional Water Reclamation System service area, a POTW, which includes the Cities of Santa Rosa, Rohnert Park, Sebastopol, Cotati, and the Sonoma County South Park Sanitation District. (100) "Suspended solids" (SS) means the total suspended matter that floats on the surface of, or is suspended in, water, wastewater, or other liquid, and which is removable by laboratory filtering per standards set forth in 40 CFR Part 136 or any other test procedure approved by the Administrator or City Engineer. (101) "Television Inspection" means an inspection with a television camera that allows viewing of the inside main or lateral and recording of the images in accordance with City Standards. (102) "Total Dissolved Solids (TDS)" means the residue upon evaporation of water after filtration. Standards for analysis are set forth in 40 CFR Part 136. (103) "Total Kjeldahl Nitrogen (TKN)" means ammonia as nitrogen, as measured by the Kjeldahl method. Standards for analysis are set forth in40 CFR Part 136. (104) "Toxic Pollutant" means one of the pollutants or combinations of pollutants listed as toxic under Section 307 ofthe Act. (105) "Trade secret" means a method or process, not patented, but known only to persons using it in producing an article of trade or a service having commercial value. (106) "U ser" means any person who is owner of record, lessee, sublessee, mortgagee in possession, or responsible for property having a connection to a City sewer or for processes that contribute sewage or industrial wastewater to a City sewer. See also "industrial user." (107) "User agency" means a public agency which by agreement with the City is served by OAK #4827-1494-3751 v7 DRAFT 12/28/10 16 ~ and acquires a capacity service in the City sewerage system. (1 08) "Waste" includes sewage and any and all other waste substances, liquid, solid, gaseous, or radioactive associated with human habitation, or of human or animal origin, or from any producing, manufacturing or processing operation of whatever nature. See also "industrial wastewater." (1 09) "Waste Hauler" means persons who haul wastewater from a domestic, commercial, industrial, or other origin as approved by the City Engineer to the POTW. Domestic sources include chemical toilets, campers, trailers, septic tanks, or cesspools. (110) "Wastewater" means the liquid and water-carried industrial wastewater, or sewage from residential dwellings, commercial buildings, industrial and manufacturing facilities, and institutions, whether treated or untreated, which is contributed to the City sewer system. (111) "Wastewater Discharge Permit" means the written permit or mechanism by which new or increased contributions of pollutants, or changes in the nature of pollutants, to the Subregional system by industrial users, may be controlled to ensure compliance with applicable pretreatment standards, pretreatment requirements, or City local limits. (112) "Wastewater Treatment Plant or Treatment Plant" means that portion of the POTW that is designed to provide treatment of municipal sewage and industrial wastewater. (113) "Water quality requirements" means requirements for City's treatment plant effluent or that of the Santa Rosa subregional system upon connection thereto as established by the National Pollutant Discharge Elimination System permit, or by state or federal regulatory agencies for the protection of receiving water quality. Water quality requirements include effluent limitations and waste discharge standards, limitations, or prohibitions that may be established or adopted from time to time by state or federal laws or regulatory agencies. (114) "Waters of the State" or "Receiving Waters" means all streams, lakes, ponds, marshes, watercourses, waterways, wells, springs, reservoirs, aquifers, irrigation systems, drainage systems, and all other bodies or accumulations of water, surface or underground, natural or artificial, public or private, which are contained within, flow through, or border upon the State or any portion thereof." SECTION 3. Chapter 13.16, Sewers - General Provisions, is repealed and replaced with the following: OAK #4827-1494-3751 v7 DRAFT 12/28/10 17 ? Sections: 13.16.010 13.16.020 13.16.030 13.16.040 13.16.050 13.16.060 13.16.070 13.16.090 13.16.010 "Chapter 13.16 SEWERS-GENERAL PROVISIONS* Sewer connection required when available. Outside service area connections-Written agreement required. Connection to force main interceptors. Connection of surface or subsurface drains. Prohibited methods of discharge to City sewer and laterals. Compliance with laws and regulations. Nonlimitation of additional requirements. Conflict with state law. Sewer connection required when available. (A) Sewer Connection. The owner of any parcel used for human occupancy, employment, recreation, or other human purpose that utilizes a private sewage system and is situated within the City and abutting on any street or easement in which there is situated a sanitary sewer within 200 feet of the property line closest to the available sewer, and designed to serve such parcel is required to install,. at his or her sole expense, a connection with the public sewer in accordance with the provisions of this title within 90 days after date of official notice by the City Engineer to do so. This requirement also pertains to the construction of an additional unit on the existing parcel. Such official notice may inform the owner that no person may construct, excavate, maintain, cause, allow or permit to be constructed, excavated, or maintained on any parcels, any private sewage system, sewer pipes or other pipes or conduits, including residential graywater systems as defined by Chapter 22, Section 14875 et seq., of the California Water Code, for the treatment and discharge of sewage or impure waters, gas, vapor, oils, acids, tar or any other matter or substance offensive, injurious or dangerous to the public health, safety, or general welfare. (B) Abandonment of Private Sewer Disposal System. Within ninety days of connecting to the. City sewer, any private sewage disposal system on the property shall be abandoned in accordance with the requirements of the County Health Officer. It is unlawful to construct, reconstruct, relocate or alter any privy, privy vault, cesspool, septic tank or other facility intended or used for the disposal of sanitary sewage within the City without the express written permission of the City Engineer and the County Health Officer. 13.16.020 Outside service area connections-Written agreement required. (A) As a condition to the approval of the connection of property situated outside the corporate limits of the City to the City sewer, the owner of such property or his or her authorized agent must enter into a written agreement with the City that includes at least the following prOVISIons: OAK #4827-1494-3751 v7 DRAFT 12/28/10 18 .0:'- (1) A provision that the connection shall be at the sole expense of the owners of the property; (2) A provision that the owners of the property shall pay all applicable capacity fees and public facilities fees and other City fees related to impacts of providing capacity; (3) A provision that the owners of the property or their successors in interest shall pay sewer service charges; (4) A provision that the owners of the property or their successors shall comply the requirements of the Chapters 13.08 through 13.52 of this code, the Uniform Building Code, the California Plumbing Code and other applicable regulations adopted by the City, applicable City Standards and the plans and specification for the construction approved by the City Engineer. Absence ofthis provision in the service agreement does not relieve owners of property served by the City from complying with Chapters 13.08 through 13.52 of this code; and (5) Provisions for the default and termination of the agreement. 13.16.030 Connection to force main interceptor. No connections to the force main interceptor shall be permitted except in accordance with the provisions of the 1975 Subregional System Agreement for Use of Santa Rosa Subregional Sewerage System between the City of Santa Rosa and the cities of Cotati, Rohnert Park, Sebastopol and the South Park County Sanitation District, as amended. 13.16.040 Connection of surface or subsurface drains. No person shall make connection of roof downspouts, area drains, foundation drains, or other surface or subsurface runoff or groundwater to a City sewer, building sewer, sewer lateral or any line that is directly or indirectly connected to a CitY sewer. 13.16.050 Discharge to City sewer and laterals. No person may discharge to the City sewer through any cleanout or manhole without the express written permission of the City Engineer. Requests must be made in writing and are subject to the sole discretion of the City Engineer whose determination shall be final. 13.16.060 Compliance with laws and regulations. It is unlawful to discharge any sewage, industrial waste or other polluted waters into any storm drain. Discharge of waste from any premises within the City onto land or to any natural outlet may be permitted only if the discharge complies with all requirements of the Regional Water Quality Control Board and all other local, state and federal laws and regulations. OAK #4827-1494-3751 v7 DRAFT 12/28/10 19 0' 13.16.070 Nonlimitation of additional requirements. Nothing contained in Chapters 13.08 through 13.52 of this code shall be construed to limit any additional requirements that may be imposed by the County Health Officer, the Regional Water Quality Control Board, the state, the federal government, or any other governmental agencies having jurisdiction. 13.16.090 Conflict with state law. Whenever the requirements of this sewer use ordinance conflict with the California Plumbing Code, the requirements of the California Plumbing Code shall govern unless such requirements have been modified in the manner required by law and findings for such modifications have been filed with the California Building Standards Commission." SECTION 4. Chapter 13.26, Sewer Laterals, ofthe Rohnert Park Municipal Code is repealed and replaced with the following: "Chapter 13.26 SEWER LATERALS AND PRIVATE SEWERS Sections: 13.26.010 13.26.020 13.26.025 13.26.030 13.26.040 13.26.045 13.26.060 13.26.070 13.26.080 13.26.090 Conformity to Design Standards. COllstruction or Alteration-Permit Required. Discovery and Repair of Illegal Connections Responsibilities for Sewer Laterals. Requirements for Building Sewer Repair and Replacement. Maintenance, Inspection and Repair of Sewer Laterals Building Sewer Certification. Fees and Property Owner Assistance Program. New Connections to the City Sewer System. Private Sewers 13.26.010 Conformity to Design Standards. All design and construction of sewer laterals, including the portion of the sewer lateral located on private property, shall conform to the requirements of Chapters 13.08 through 13.52 of this code, the California Plumbing Code and other applicable regulations adopted by the City, applicable City Standards and the plans and specifications for the construction approved by the City Engineer. Every sewer lateral shall meet the following minimum requirements: (A) It shall not be connected to roof downspouts, area drains, foundation drains or other sources of surface water or groundwater runoff; OAK #4827-1494-3751 v7 DRAFT 12/28110 20 ;c. (B) Its joints shall be tight and all pipes shall be free from structural defects, cracks, breaks, openings, and missing portions to prevent ex-filtration of sewage or infiltration by groundwater or storm water; (C) Its grade shall be uniform without sags or offsets; (D) It shall have a two-way cleanout located at or near the property line or at or near the sewer main easement, which shall be securely capped at all times. 13.26.020 Construction or Alteration-Permit Required. Construction, alteration, replacement or repair of any sewer lateral or appurtenances shall be made by an appropriately licensed contractor or by the legal owner of the property to the extent allowed by state law. All applicable permits, including those required by this chapter, chapter 12.04, "Encroachments" and chapter 15.04, "General Provisions and Penalties" ofthis code shall be obtained before commencing any such work. 13.26.025 Discovery and Repair of Illegal Connections No person shall make connection of roof downspouts, areaway drains, foundation drains, or other sources of surface water runoff or groundwater to a sewer service lateral that is connected to, either directly or indirectly, a public sanitary sewer. (A) As part of its periodic construction and maintenance of sewer mains or laterals, the City may discover illegal connections of roof downspouts, areaway drains, foundation drains or other sources of surface water runoff or groundwater. The City may order the property owner to remove the illegal connection and inspect, repair or replace any lateral or portion of the lateral that has been affected by the illegal connection. (B) In the absence of a specific deadline established by the City Engineer, all repair or removal work to eliminate the illegal connection shall be completed within 30 days of notification by the City that an illegal connection has been discovered. Notification pursuant to this section shall be in writing and either personally delivered or sent to the property owner via certified mail, return receipt requested. ' (C) If it becomes necessary to repair or replace any portion of the sewer lateral during the process of eliminating the illegal connection, such repair or replacement must be done in accordance with Section 13.26.045. (D) The City may impose civil administrative penalties against a property owner who fails to perform any act required in this section. 13.26.030 Responsibilities for Sewer Laterals. OAK #4827-1494-3751 v7 DRAFT 12/28/10 21 ? (A) The user shall be responsible for maintaining a clear, unobstructed sewer service lateral from the user's premises to the City sewer. The owner of any premises is responsible for the maintenance of the sewer service lateral, including both the building sewer and the street lateral. The owner shall perform all necessary maintenance to keep the sewer service lateral free from roots, grease deposits, and other solids that may impede the flow or obstruct the transmission of sewage. (B) The owner of any premises is also responsible for the condition, maintenance, operation and repair ofthe building sewer. The owner shall perform all necessary repairs, including replacement, of the building sewer to keep it in good condition and free from structural defects, cracks, breaks, openings, and missing portions. 13.26-.040 Requirements for Building Sewer Repair and Replacement. {A) Repair. It shall be the responsibility of the owner ofthe premises to repair and/or replace any building sewer which has been found to exhibit conditions that would permit infiltration or inflow to enter the sewer system. All repair and replacement work shall conform to the applicable City Standards, including testing standards. (B) Notice of Required Correction. Should the City Engineer determine that a building sewer does not meet the standards ofthis code, the City Engineer shall give a minimum of thirty days written notice to owner of the premises to correct said violation. The City Engineer may allow for a reasonable correction schedule. The notice shall also provide that the City will affect the required repairs if not completed by the owner of the premises within the required timeframe and that the City shall be entitled to recover its costs for such repairs. 13.26.045 Maintenance, Inspection and Repair of Sewer Laterals (A) Property owners shall inspect, and if found defective, repair or replace the building sewer or clean the sewer service lateral as follows: (1) Whenever the City fmds that a sewage overflow emanating from a sewer service lateral has reached public property, including but not limited to a City street or the City storm drain system, or had flowed onto private property owned by another property o~er; (2) Whenever the City finds that a sewage overflow emanating from a sewer service lateral presents a threat to public health, even if it has not flowed across a property line; and (3) Upon determination of the City Engineer that repair, cleaning or testing is required to abate a nuisance or for the protection of the public health, safety and welfare. (B) Property owners shall inspect, and if found defective, repair or replace the sewer service lateral as follows: OAK #4827-1494-3751 v7 DRAFT 12/28/10 22 .:? (1) On application to build a new structure on property with an existing lateral. The inspection and any required repairs or replacement shall be completed and accepted by the City prior to receiving a Certificate of Occupancy or a Temporary Certificate of Occupancy; (2) On application proposing to connect a previously unconnected structure to an existing lateral. The inspection and any required repairs or replacement shall be completed and accepted by the City prior to approval of the building permit and final connection to the sewer system; . (3) On application for a change of use on the premises served from residential to commercial, or from non-restaurant commercial to restaurant commercial. The inspection and any required repairs or replacement shall be completed and accepted by the City prior to approval of the building permit; or (4) On application for a change of use on the premises served from any other land use to common interest development. The inspection and any required repairs or replacement shall be completed and accepted by the City prior to approval of the Final Map or Parcel Map. (C) Performance and Inspection of Testing. All building sewer and sewer service lateral inspections and testing shall be performed by a state licensed contractor to the satisfaction of the City Engineer in accordance with applicable City Standards. Results of all inspections and testing shall be filed with the City Engineer. (D) The lateral shall be considered defective if it fails to meet the conditions set forth in the City Standards or has any of the following conditions: displaced joints, root intrusion, substantial deterioration of the lines, damaged clean-out, defective clean-out, improper pipe grade, inflow, infiltration of extraneous water, or other conditions such as grease or other build-up likely to increase the chance for a lateral blockage, or if, within a period of one year, a lateral suffers two or more blockages resulting in overflows. (E) As part of its periodic construction and maintenance of sewer mains, the City may discover defective building sewers. The City may order the property owner to conduct an' inspection, repair or replacement of any building sewer that the City knows or reasonably suspects to be defective in accordance with the provisions of this chapter. (F) Whenever defective building sewers are found, the property owner, at the sole expense of the property owner, shall repair or replace the lateral. The following requirements shall be met: (1) A replaced or repaired building sewer shall not be covered or backfilled until it has been inspected by the City. OAK #4827-1494-3751 v7 DRAFT 12/28/10 23 ~ (2) All new and repaired building sewers must be televised and pass an air or water pressure test as specified by the City Engineer. (3) All repaired or replaced building sewer shall be brought into compliance with current City Standards and with the California Plumbing Code, including cleanouts, overflow relief and backwater valves as needed. (G) In the absence of a specific deadline established by the City Engineer, all repair or replacement work shall be completed within 30 days of notification by the City after review of inspection materials show that such repair or replacement is required. (H) Roots, grease, dirt, rock, groundwater or other material that has accumulated in any part of the sewer service lateral shall be prevented from entering the sewer main during any maintenance or repair of the lateral. In the event that material is permitted to enter the sewer main causing or contributing to the cause of a sewage spill, the property owner and/or contractor performing such maintenance work, in addition to any criminal penalties imposed, shall be subject to civil and administrative fines and penalties and shall be required to reimburse City for any expenses incurred as a result of the spill. (I) The City shall have the authority to recover from a property owner the City's expenses incurred in responding to sewer overflows on private property. In addition to any actual expenses incurred by the City resulting from an overflow, the City may impose civil and/or administrative fines and penalties against a property owner who fails to perform any act required in this chapter, which failure results in an overflow reaching public or private property other than the property owner's property. (J) The City Engineer shall have the authority to establish, waive, suspend .or otherwise modify any civil administrative penalty imposed by this Section that exceeds the direct costs to the City upon a showing by the property owner of severe financial hardship or upon a showing that the property owner has satisfactorily repaired the lateral to a degree sufficient to ensure avoidance of further violations. Any claim of severe financial hardship must be accompanied by a sworn affidavit and must demonstrate the person's actual inability to pay the civil and/or administrative fines and penalties imposed by the City. 13.26.060 Building Sewer Certification. (A) Issuance. A certificate of building sewer compliance shall be issued by the City Engineer upon the occurrence of either of the following: (1) The City Engineer has approved the results of inspection and testing and the owner of the premises has paid the appropriate fee; or (2) The owner of the premises has presented evidence satisfactory to the City Engineer that the building sewer was repaired or replaced within the last five years and the owner of the OAK #4827-1494-3751 v7 DRAFT 12/28/10 24 .2- premises has paid the appropriate fee. (B) Validity. A certificate of building sewer compliance shall be valid for fifteen years and shall be valid only for the lateral at the address specified in the certificate. The City building department shall maintain records of all certificates of building sewer compliance issued.c 13.26.070 Fees and Property Owner Assistance Program. (A) The City Council may, by resolution, prescribe a program by which the City shall offer to perform all or a portion of building sewer repair work or contribute towards the cost of the work. (B) Fees. When any work, testing or inspection in this chapter does not specifically require an application for permit with a City, county or state agency, the City Council may, by resolution, approve a fee schedule to provide for administration of the inspection program. 13.26.080 New Connections to the City Sewer System. All connections made to the City sewer after the effective date of this ordinance shall provide, at the owners' cost, a fully functioning sewer service lateral in compliance with the requirements of Chapters 13.08 through 13.52 of this code, the Uniform Building Code, California Plumbing Code and other applicable regulations adopted by the City, applicable City Standards and the plans and specifications for the connection approved by the City Engineer. 13.26.090 Private Sewers (A) Property owners shall inspect and, iffound defective, provide a plan for repair or maintenance of any private sewer as follows: (1) On application to build a new structure on property which will connect to the private sewer with an existing lateral, or when otherwise proposing to connect a previously unconnected structure to an existing private sewer. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. Inspection of the private sewer shall be from the point of connection or proposed connection downstream to the connection to the public sewer. The testing and any required repairs shall be made prior to receiving a certificate of occupancy or temporary certificate of occupancy. (2) On application to connect a previously unconnected structure to an existing private sewer. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. Inspection of the private sewer shall be from the point of connection or proposed connection downstream to the connection to the public sewer. The inspection and any required repairs or replacement OAK #4827-1494-3751 v7 DRAFT 12/28/10 25 >? shall be completed and accepted by the City prior to approval of the building permit and final connection to the sewer system. (3) On application for a change of use on the premises served from residential to commercial, or from non-restaurant commercial to restaurant commercial. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. Inspection of the private sewer shall be from the point of connection or proposed connection downstream to the connection to the public sewer. The inspection and any required repairs or replacement shall be completed and accepted by the City prior to approval of the building permit. (4) On application for a change of use on the premises served from any other land use to common interest development. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. The entire length of the private sewer shall be inspected and tested. The inspection and any required repairs or replacement shall be completed and accepted by the City prior to approval of the Final Map or Parcel Map. (5) Whenever the City finds that a sewage overflow emanating from a private sewer has reached public property, including but not limited toa City street or the City storm drain system, or had flowed onto private property owned by another property owner. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. The entire length of the private sewer shall be inspected and tested. (6) Whenever the City finds that a sewage overflow emanating from a private sewer presents a threat to public health, even if it has not flowed across a property line. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. The entire length of the private sewer shall be inspected and tested. (7) Upon determination of the City Engineer that repair, cleaning or testing is required to abate a nuisance or for the protection of the public health, safety and welfare. Inspection shall consist of a television inspection of the private sewer in accordance with City Standards and conducting a smoke test. The entire length of the private sewer shall be inspected and tested. (B) Performance and Inspection of Testing. All private sewer inspections and testing shall be performed by a state licensed contractor to the satisfaction of the City Engineer in accordance with applicable City Standards. Results of all inspections and tests shall be filed with the City Engineer. (C) Failure. No private sewer shall be allowed to remain connected to the City sewer for more OAK #4827-1494-3751 v7 DRAFT 12/28/10 26 0" than 90 days after failing to pass an inspection or test as specified in this Section unless a written request for extension has been filed with and approved in writing by the City Engineer. (D) The private sewer shall be considered defective if it fails to meet the conditions set forth in the City Standards or has any of the following conditions: displaced joints, root intrusion, substantial deterioration of the lines, improper pipe grade leading to clogging of the line, inflow, infiltration of extraneous water. (E) As part of its periodic construction and maintenance of sewer mains, the City may discover defective private sewers. The City may order the property owner to conduct an inspection, repair or replacement of any private sewer that the City knows or reasonably suspects to be defective in accordance with the provisions of this Section. (F) Whenever defective private sewers are found, the property owner, at the sole expense of the property owner, shall create a plan and schedule for repair or replacement ofthe private sewer. The plan shall be approved by the City Engineer. The following requirements shall be met: (1) A replaced or repaired building sewer shall not be covered or backfilled until it has been inspected by the City. (2) All new and repaired building sewers must be televised and pass an air or water pressure test as specified by the City Engineer. (3) All repaired or replaced private sewers shall be brought into compliance with current City Standards and per the plan submitted by the owner and approved by the City Engineer. (G) In the absence of a specific deadline established by the City Engineer, all repair or replacement work shall be completed within 90 days of notification by the City after review of inspection materials show that such repair or replacement is required. (H) Roots, grease, dirt, rock, groundwater or other material which has accumulated in a private sewer shall be prevented from entering the City sewer during any maintenance ot repair of the private sewer. In the event that material is permitted to enter the main causing or contributing to the cause of a sewage spill, the property owner and/or contractor performing such maintenance work, in addition to any criminal penalties imposed, shall be subject to civil and administrative fines and penalties and shall be required to reimburse City for any expenses incurred as a result of the spill. (I) The City shall have the authority to recover from a property owner the City's expenses incurred in responding to sewer overflows on private property. In addition to any actual expenses incurred by the City resulting from an overflow, the City may impose civil administrative penalties against a property owner who fails to perform any act required in OAK #4827-1494-3751 v7 DRAFT 12/28/10 27 this Section, which failure results in an overflow reaching public or private or property other than the property owner's property. (J) The City Engineer shall have the authority to establish, waive, suspend or otherwise modify any civil administrative penalty imposed by this Section that exceeds the direct costs to the City upon a showing by the property owner of severe financial hardship, or upon a showing that the property owner has satisfactorily repaired the lateral to a degree sufficient to ensure avoidance of further violations. Any claim of severe financial hardship must be accompanied by a sworn affidavit and must demonstrate the person's actual inability to pay the civil and/or administrative fines and penalties imposed by the City." SECTION 5. Chapter 13.28, Sewer Users, of the Rohnert Park Municipal Code is repealed and replaced with the following: "Chapter 13.28 SEWER USERS Sections: 13.28.010 User Classifications. 13.28.010 User Classifications. The City Engineer will classify all users in accordance with the principal activity conducted on the premises where the discharge occurs. The purpose of the classification is to facilitate regulation of discharges to the Subregional system on the basis of each user's waste quality, quantity, flow, and City involvement; to provide an effective means of source control of toxic substances; and to provide a basis for sewer use charges to insure an equitable recovery of capital and operating costs. User permit classifications are as follows: (A) Nonresidential User. Users that discharge non-domestic wastewater to the sanitary sewer system and do not meet the criteria of SIU. (B) Zero Discharger. Users who do not discharge to the sanitary sewer system, except domestic wastewater, do not have pollutants resulting from any commercial or industrial process, have no floor drains, and do not generate wastewater. (C) Significant Industrial User as defined in section 13.12.020. (D) Ongoing Groundwater Discharger. Users that discharge wastewater generated from groundwater remediation projects in excess of six months. (E) One-Time Discharger. Users that discharge wastewater generated as a result of purging monitoring wells, dewatering underground storage tanks, groundwater sampling, or for a OAK #4827-1494-3751 v7 DRAFT 12/28/10 28 .2- variety of other reasons for projects that will not exceed six months. (F) Waste Hauler. Haulers that service domestic waste systems. Such systems include septic tanks, cesspools, chemical toilets, trailers, or campers." SECTION 6. Chapter 13.32, Sewer Use Permits, of the Rohnert Park Municipal Code is repealed and replaced with the following: "Chapter 13.32 SEWER USE PERMITS* Sections: 13.32.010 13.32.020 13.32.030 13.32.040 13.32.050 13.32.060 13.32.070 Wastewater Discharge Permit Classification. Sewer Use Permit-Required-Exceptions. Sewer Use Permit-Application. Sewer Use Permits-Conditions. Sewer Use Permits-Terms. Sewer Use Permits- Tempprary Suspension or Restrictions. Sewer Use Permits-Revocation. * Prior ordinance history: Ords. 267 and 416. 13.32.010 Wastewater Discharge Permit Classification. The City Engineer shall classify all users in accordance with the principal activity conducted on the premises where the discharge occurs. The purposes of the classification are to facilitate regulation of discharges to the Subregional system on the basis of each user's waste quality, quantity, flow, and City involvement; to provide an effective means of source control of toxic substances; and to provide a basis for sewer use charges to insure an equitable recovery of capital and operating costs. User permit classifications are as follows: (A) Nonresidential User. Users that discharge non-domestic wastewater to the sanitary sewer system and do not meet the criteria of SIU. (B) Zero Discharger. Users who do not discharge to the sanitary sewer system, except domestic wastewater, do not have pollutants resulting from any commercial or industrial process, have no floor drains, and do not generate wastewater. (C) Significant Industrial User. (D) Ongoing Groundwater Discharger. Users that discharge wastewater generated from groundwater remediation projects in excess of six months. (E) One Time Discharger. Users that discharge wastewater generated as a result of purging OAK #4827-1494-3751 v7 DRAFT 12/28110 29 monitoring wells, dewatering underground storage tanks, groundwater sampling, or for a variety of other reasons for projects that will not exceed six months. (F) Waste Hauler. Haulers that service domestic waste systems. Such systems include septic tanks, cesspools, chemical toilets, trailers, or campers. 13.32.020 Sewer Use Permit-Required (A) All user applicants, other than residential users, who intend to connect their premises to the City sewer, must obtain a sewer use permit. (B) All users who convey waste by tank truck or other vehicle to a point of direct entry into the City sewerage system must obtain a sewer use permit. 13.32.030 Sewer Use Permit-Application. (A) Application Form. Persons applying for a sewer use permit shall complete and file with the City Engineer an application form obtained from the City, together with the applicable fees. The application shall include the following information: (1) A description of activity, facilities and plant process on the premises, including raw materials processes and types of materials which are or could be discharged; (2) Total product produced by type; (3) Number and type of employees; (4) Estimated waste water strength; (5) Estimated waste water flow; ( 6) Average and peak waste water discharge flow for each service sewer; (7) Locations of sewer laterals, sampling points, and pretreatment facilities; (8) Water supply information; (9) Source, volume and chemical characteristics of the contents of each tank; and (10) Any other information the City Engineer shall deem necessary to evaluate the permit application. (B) Additional Information. The City Engineer will evaluate the data furnished by the applicant and may require additional information. After evaluation and approval of the data furnished, the City Engineer will determine the class of the user and may issue a OAK #4827-1494-3751 v7 DRAFT 12/28/10 30 nonresidential or industrial sewer user permit subject to conditions and terms as provided herein. 13.32.040 Sewer Use Permits-Conditions. (A) Nonresidential and Industrial Sewer Use Permits. Sewer use permits may contain prohibitions on discharge of certain toxic substances as identified by federal or state law and of hazardous substances and may contain other conditions as deemed appropriate by the City Engineer to insure compliance with Chapters 13.08 through 13.52 of this code. (B) Industrial Sewer Use Permits. Industrial sewer use permits may impose any or all of the following additional conditions, or any other conditions deemed necessary by the City Engineer: (1) Separation of industrial waste water from sanitary sewage prior to discharge to the City sewer; (2) Pretreatment of industrial wastes; (3) Limits on flow rate, time of discharge, strength of specific constituents or characteristics, or requirements for flow and constituent regulation or equalization; (4) Requirements for inspection, flow measurement, and sampling facilities including access to such facilities by the City Engineer; (5) Monitoring program which may include: Sampling locations, frequency and method of sampling; number, types, and standard for tests; and the establishment of a reporting schedule. Monitoring shall be provided by the user at his expense, using a state certified laboratory. The user's laboratory, where available, may be used if approved by the City Engineer; (6) Submission of technical reports or discharge reports; (7) Maintenance of plant records relating to waste water discharge, as specified by the City Engineer, and affording the City Engineer access thereto; or (8) Valid waste.water discharge permit from City of Santa Rosa subregional system's industrial waste division. OAK #4827-1494-3751 v7 DRAFT 12/28110 31 "? 13.32.050 Sewer Use Permits-Terms. (A) Validity. A sewer use permit shall be valid for five years from the date of its issuance unless one of the following occurs: (1) Change in User. A sewer use permit shall not be assigned or transferred. (2) Change in Use. Whenever the use of the premises by the user or the character of the discharge changes materially from that stated in the permit application, or when deemed necessary by City Engineer, the user shall file an application for a new permit within sixty days. (B) Change of Permit Conditions. After providing written notice to the discharger, the City may change the conditions of a sewer use permit, including changing the limits or constituents of waste water strength from time to time as circumstances may require. The City shall allow the discharger a reasonable amount of time to comply with any changes. (C) Tank Truck Discharges. A separate sewer use permit may be required for each load of wastes conveyed to discharge point by tank truck. 13.32.060 Sewer use permits-Temporary Suspension or Restrictions. (A) Temporary Suspension. A wastewater discharge permit may be temporarily suspended by the City Engineer at any time if, in his or her opinion, the continued discharge of the waste or water into the sewer system would, when combined with other discharges into the sewer system, exceed the City's allocated capacity service in the Subregional system, substantially jeopardize the ability of the treatment system to meet water quality requirements or would cause an unsafe condition to occur. In lieu of temporary suspension of permits, the City Engineer may impose such temporary restrictions, conditions, or limitations upon the quantities, qualities, and rates of discharge made thereunder as deemed necessary to assure that said receiving water quality requirements will not be violated by the discharge to the POTW, or to alleviate the unsafe condition. In addition, the City Engineer may suspend a wastewater discharge permit at any time if he/she deems said suspension necessary to halt or prevent a discharge that has the potential to endanger human lives and/or injure the environment. ' (B) Notice of Suspension. Notice of the temporary suspension or the imposition of temporary restrictions, conditions, or limitations shall be given in writing by the City Engineer to the user at least 24 hours before the effective date of any such suspension, restriction, condition, or limitation. Delivery of said notice to the user's place of business within the City shall constitute delivery of notice to user. In circumstances where the City Engineer deems it necessary to suspend a wastewater discharge permit in order to prevent potential danger to human life and/or injury to the environment, or in any circumstance that would OAK #4827-1494-3751 v7 DRAFT 12/28/10 32 :.? cause a violation of the treatment plant's NPDES permit, the City Engineer shall deliver such notice within 48 hours of such suspension if the City Engineer is unable to provide the notice before the suspension. (C) Compliance. Unless directed otherwise on the notice of suspension, the permittee shall cease discharging into the City sewer or conform to the temporary restrictions, conditions or limitations on the effective date of said notice. 13.32.070 Sewer Use Permits-Revocation. (A) Grounds for Revocation. The City Engineer may revoke a sewer use permit for any ofthe following reasons: (1) Failure of the permittee to comply with the conditions ofthe permit; or (2) Failure of the permittee to pay when due any charges imposed as a condition of a permit. . Notice. No permit shall be revoked by the City Engineer until the City Engineer has notified the permittee in writing of the intent to do so and has afforded the permittee the opportunity to appear before him within a reasonable period of time to show cause why the permit should not be revoked; provided, however, a permit may be summarily revoked after informal notice by the City Engineer if the continuing discharge reasonably appears to present an imminent endangerment to the health, safety, or welfare of persons. (B) Compliance. Unless directed otherwise on the notice of revocation, the permittee shall cease discharging into the City sewer on the effective date of revocation." SECTION 7. Chapter 13.36, Sewers - Regulation of Waste Discharges, of the Rohnert Park Municipal Code is repealed and replaced with the following: Sections: 13.36.010 13.36.020 13.36.041 13.36.050 13.36.052 13.36.053 13.36.054 13.36.056 13.36.058 OAK #4827-1494-3751 v7 DRAFT 12/28/10 "Chapter 13.36 SEWERS-REGULATION OF WASTE DISCHARGES Permissible. Discharges. Prohibited Discharge Standards. Reporting Requirements and Notification of Discharge. Regula,ted Discharge Characteristics. National Categorical Pretreatment Standards. State and Federal Pretreatment Standards. Local Limits. City's Right of Revision. Dilution. 33 if' 13.36.059 13.36.060 13.36.070 13.36.090 13.36.100 13.36.110 13.36.115 13.36.120 13.36.010 Vandalism/Tampering. Seasonal flow. Unusual Conditions. Slug Control Plan. Separation of Domestic and Process Wastestream. Hauled Wastewater. Clean-up and Remediation Projects. Disposal of Pretreatment Sludges. Permissible Discharges. Waste water may be discharged into City sewers for collection, treatment, and disposal by the City, provided that (i) such waste water does not contain substances prohibited or exceed limitations of waste water volume or strength set forth in this sewer use ordinance, other laws and regulations, and if applicable, in a sewer use permit, and (ii) the user has paid all applicable City charges and is otherwise in compliance with the provisions of this sewer use ordinance. 13.36.020 Prohibited Discharge Standards. (A) General Prohibitions. No user shall introduce or cause to be introduced into the POTW any pollutant or wastewater which causes pass-through, interference, or is listed in the Specific Prohibitions in sub-section B below. These general prohibitions apply to all users discharging to the POTW whether or not they are subject to categorical pretreatment standards or any other federal, state, or local pretreatment standards or requirements. (B) Specific Prohibitions. No person shall introduce or cause to be introduced into the POTW the following pollutants, substances, or wastewater: (1) Pollutants which create fire or explosive hazard in the POTW, including but not limited to waste streams with closed cup flashpoint of less than 1400 F (600 C) using test methods specified in 40 CFR Part 261.21 or at any point in the POTW, of more than 10% of the Lower Explosive Limit on a combustible gas meter; (2) Wastewater having a pH less than 5.0 or more than 12.0, or any substance causing corrosive structural damage to the POTW, or equipment as standardized in Test Methods for Evaluating Solid Waste, Physical/Chemical Methods SW-846, current edition; (3) Solid or viscous pollutants in amounts or concentrations which will cause or threaten to cause obstruction of the flow in the POTW resulting in interference, but in no case solids greater than 1/4" or 0.635 em in any dimension. The installation and use of garbage grinders (disposals) in commercial food establishments is prohibited, except in the case where a 1,000 gallon minimuIn interceptor is in use; [40 CFR Part OAK #4827-1494-3751 v7 DRAFT 12/28/10 34 ? 403.5(b )(3)]; (4) Pollutants, including oxygen-demanding pollutants (BOD, etc.), released in a discharge at a flow rate and/or pollutant concentration which will cause interference with the POTW; [40 CFR Part 403.5(b)(4)]; (5) Wastewater having a temperature which will inhibit biological activity in the POTW resulting in interference, but in no case wastewater which causes the temperature at the POTW to exceed 1040 F (400 C);); [40 CFR Part 403.5(b)(5)]; (6) Petroleum oil, non-biodegradable cutting oil, or products of mineral oil origin, in amounts that will cause interference or pass-through; (7) Pollutants which result in the presence of toxic gases, vapors, or fumes within the POTW in a quantity that may cause acute worker health and safety problems; [40 CFR Part 403.5(b)(7)];. (8) Trucked or hauled pollutants, except at discharge points designated by the POTW; [40 CFR Part 403:5(b)(8)]; (9) Any wastewater containing toxic pollutants in sufficient quantity, either singly or by interaction with other pollutants, to injure or interfere with any wastewater treatment process, constitute a hazard to humans or animals, create a toxic effect in the receiving waters of the POTW, or exceed the limitation set forth in a categorical pretreatment standard. Toxic pollutants shall include but not be limited to any pollutant identified pursuant to Section 307(a) ofthe Act; (10) Noxious or malodorous liquids, gases, solids, or other wastewater which, either singly or by interaction with other wastes, are sufficient to create a public nuisance or a hazard to life or are sufficient to prevent entry into the sewers for maintenance or repair; (11) Any malodorous substance such as hydrogen sulfide or any other substance which will cause offensive odors in the sewer system or at the treatment plant; (12) Any substance which may cause the POTW's effluent or any other product of the POTW, such as residues, sludges or scums, to be unsuitable for reclamation and reuse or to interfere with the reclamation process. In no case shall a substance discharged to the POTW cause the POTW to be in noncompliance with sludge use or disposal criteria, guidelines or regulations developed under Section 405 of the Act, any criteria, guidelines or regulations affecting sludge use or disposal developed pursuant to the Solid Waste Disposal Act, the Clean Air Act or the Toxic Substances Control Act, or State criteria appliCable to the sludge management method being used; (13) Any substance which will cause the POTW to violate the NPDES permit or Waste OAK #4827-1494-3751 v7 DRAFT 12/28/10 35 '2' Discharge Requirements issued by the State; (14) Any wastewater containing substances that may precipitate, solidify, or become viscous at temperatures capable of either causing obstruction to the flow in the sewers or interfering with the proper sewer system operation and maintenance; (15) Any portions of the human anatomy; (16) Wastewater which imparts color which cannot be removed by the treatment process, such as, but not limited to, dye wastes and vegetable tanning solutions, which consequently imparts color to the POTW's effluent; (17) Wastewater containing any radioactive waste or isotopes except in compliance with applicable state or federal regulations; (18) Unpolluted wastewater including but not limited to storm water, surface water, groundwater, roof runoff, subsurface drainage, pool water, spa water, pond water, condensate, deionized water, non-contact cooling water or other, unless specifically authorized by the City Engineer; (19) Sludges, screenings, or other residues from the pretreatment of industrial wastewater; (20) Any infectious waste that is deemed a threat to the public health and safety, or will result in any violation of applicable waste discharge requirements shall be rendered noninfectious prior to discharge; . (21) Wastewater causing the POTW effluent to fail a toxicity test; (22) Pollutants which create conditions which violate any statute, rule, regulation, or ordinance of any public agency relating to releases of hazardous wastes, hazardous substances, or other pollutants to the environment when such release is to a publicly owned sanitary sewer; (23) Any substance which is not amenable to treatment by the processes employed at the POTW; (24) Any substance which will cause damage to City facilities; (25) Any slug loading; (26) Detergents, surface-active agents, or other substances which may cause excessive foaming in the POTW; (27) Any of the following prohibited substances as tested according to approved 40 CFR OAK #4827-1494-3751 v7 DRAFT 12/28110 36 ~ 136 methods: (a) Aldrin; (b) Benzidine and its salt; (c) BHC-Alpha; (d) BHC-Beta; (e) BHC-Gamma (Lindane); (f) Chrysene; (g) DDD, DDE, and DDT; (h) Dieldrin; (i) Endrin; G) Endosulfan II (B Endosulfan); (k) Heptachlor; (1) Heptachlor Epoxide; (m) Phenanthrene; (n) Polychlorinated Biphenyl Compounds (PCBs); (0) Tetrachloroethene (Perchloroethylene, Perc); (P) Toxaphene; (28) Any septic tank waste, holding tank waste, or portable toilet waste unless a permit is issued by the City and unless such sludge or waste is transported to the POTW by a permitted waste hauler in accordance with the regulations set forth within this sewer use ordinance; (29) Wastewater causing two successive readings on an explosion hazard meter at the point of discharge into the POTW, or at any point in the POTW, of more than 5%, or any single reading over 10% of the Lower Explosive Limit of the meter; or (30) Any ashes, cinders, sand, mud, straw, leaves, grass cuttings, metal, glass, ceramics, rags, feathers, tar, plastics, wood, paunch manure, or any other solid or viscous OAK #4827-1494-3751 v7 DRAFT 12/28/10 37 ? substance capable of either causing obstruction to the flow in sewers or interfering with the proper sewerage system operation and/or maintenance. (C) Compliance by existing sources with the National Categorical Pretreatment Standards shall be within three years of the date the standard is promulgated unless a shorter compliance time is specified in the appropriate subpart of 40 CFR, Chapter 1, Subchapter N. Upon promulgation, if the National Categorical Pretreatment Standards are more stringent than limitations imposed under this chapter for a particular industrial subcategory, such standards shall immediately supersede the limitations imposed under this chapter. (D) Other Prohibitions. (1) No user shall discharge any wastewater directly into a manhole or other opening in the City sewage system other than through sewer laterals or other sewer connection approved by the City Engineer, unless a permit has been obtained for such discharge. A permit will only be issued for such direct discharge in the event the discharge is otherwise in compliance with provisions of this sewer use ordinance and no other alternative is reasonably available in the opinion of the City Engineer. (2) Any discharge of sewage, industrial/commercial waste or other polluted waters into any storm drain or natural outlet. (3) Pollutants, substances, or wastewater prohibited by this sewer use ordinance shall not be processed or stored in such a manner that they could be discharged to the POTW. (4) No person who owns, operates or maintains a restaurant shall at any time discharge any wastewater to the storm drain, service dock areas, or pavement. Wastewater generated by restaurants shall be disposed of through a sanitary sewer, ar;1d an approved grease removal device, interceptor, or sample station connected to a sanitary sewer or hauled off site and disposed at a legal disposal site. (5) It shall be unlawful for any person to discharge the contents of a swimming pool or a spa into the City sewer system except in the manner specified herein. The size' of pipe carrying discharge water shall not be larger than one inch and shall not be under a head to exceed 20 feet. If the water is discharged by pumping, the rate of flow sha1l not exceed 50 gallons per minute. Each swimming pool or spa discharging to a sanitary sewer shall be equipped with an approved air gap to preclude any possibility of a backflow of sewage into the swimming pool or spa piping system. 13.36.041 Reporting Requirements and Notification of Discharge. (A) Those users that come within the Code of Federal Regulations definition of "Categorical Industries" shall comply with the reporting requirements of 40 Code of Federal Regulations 403.12. OAK #4827-1494-3751 v7 DRAFT 12/28/10 38 :c- (1) Users shall notify the City immediately upon accidentally discharging wastes in violation of this sewer use ordinance to enable countermeasures to be taken by the agency to minimize damage to the community sewer, treatment facility, treatment processes and the receiving waters. (B) Notification of Discharge. (2) Notification shall be followed, within ten days of the date of occurrence, by a detailed written statement describing the causes of the accidental discharge and the measures being taken to prevent future occurrence. (3) Notification will not relieve users ofliability for any expense, loss or damage to the sewer system, treatment plant, or treatment process or for any fines imposed on the City on account thereof, under Section 13550 of the California Water Code or for violations of Section 5650 of the California Fish and Game Code. 13.36.050 Regulated Discharge Characteristics. (A) No person shall discharge or cause to be discharged, to a City sewer, any of the following without first obtaining a sewer use permit that specifically permits such industrial waste discharge characteristics: (1) Discharge during a twenty-four hour period in excess of twenty five thousand gallons; (2) Discharge of fats, oils, and/or greases of animal or vegetable origin in concentrations greater than 250 mg/l. (3) Discharges containing metal pickling or etching wastes or plating solutions, whether neutralized or not. 13.36.052 National Categorical Pretreatment Standards. (A) The categorical pretreatment standards found in 40 CFR Parts 405-471 are hereby incorporated into this sewer use ordinance. (B) Where a categorical pretreatment standard is expressed only in terms of either the mass or the concentration of a pollutant in wastewater, the City Engineer may impose equivalent mass or concentration limits in accordance with 40 CFR Part 403.6(c). (C) When wastewater subject to a categorical pretreatment standard is mixed with wastewater not regulated by the same standard, the City Engineer shall impose an alternate limit using the combined wastestream formula or flow weighted average in 40 CFR Part 403.6. (D) A user may obtain a variance from a categorical pretreatment standard if the user can OAK #4827-1494-3751 v7 DRAFT 12/28/10 39 0" prove, pursuant to the procedural and substantive provisions in 40 CFR Part 403.13 that factors relating to its discharge are fundamentally different from the factors considered by EP A when developing the categorical pretreatment standard. (E) A user may obtain a net gross adjustment to a categorical standard in accordance with 40 CFR Part 403.15. 13.36.053 State and Federal Pretreatment Standards. In the event that either state or federal requirement standards for discharge to the POTW are more stringent than the limitations, requirements, and standards set forth in this sewer use ordinance, the most stringent standards or requirements shall apply. 13.36.054 Local Limits. (A) The following pollutant limits are established to protect against pass-through and interference. No SIU or groundwater remediation shall discharge, or cause to discharge, any wastewater containing in excess of the following daily maximum allowable discharge limits. (1) Antimony (T)* 153 mgll (2) Arsenic (T)* 0.47 mg/l (3) Beryllium (T)* 0.5 mg/l (4) Biochemical Oxygen Demand (BOD) 20,400 mgll (5) Cadmium (T)* 0.04 mgll (6) Chromium VI U.1 mgll (7) Chromium (T)* 1.71 mgll (8) Copper (T)* 0.2 mg/l OAK #4827-1494-3751 v7 DRAFT 12/28/10 40 :c> (9) Cyanide (T)* 0.2 mg/l (10) Lead (T)* 0.3 mg/l (11) Mercury (T)* 0.0003 mg/l (12) Nickel (T)* 1.51 mg/l (13) Selenium (T)* 2.7 mg/l (14) Thallium (T)* 3.9 mg/l (15) Zinc (T)* 1.63 mg/l (16) pH 5.5 ~ 11.9 (17) Silver 0.17 mg/l (18) Total Toxic Organics (TTO) * * 2.13 mg/l (19) Total Suspended Solids (TSS) 9,800 mg/l (20) TPH Gas and Diesel 100 mg/l (21) Total Dissolved Solids 5,200 mg/l OAK #4827~1494-3751 v7 DRAFT 12/28/10 41 2' (22) Total Kjeldahl Nitrogen (TKN) 2,600 mgll (23) BTEX*** 2.0 mgll * T =Total; mg/l = milligrams per liter ** Federal Register List from 40 CFR 131 Subpart D - Total Toxic Organics less pesticides and dioxins *** Groundwater remediation and cleanup projects, BTEX=Benzene, Toluene, Ethylbenzene, Xylene (B) The above limits apply at the point where the wastewater is discharged to the POTW. The City Engineer may impose mass limitations in addition to, or in place of, the concentration-based limitations above. (C) The City Engineer may allow the SIU to discharge in excess oflocallimits when, at the discretion of the City Engineer, the SIU has implemented all applicable Best Management Practices adopted by the City and the Subregional system. 13.36.056 City's Right of Revision. The City reserves the right to establish, by ordinance, resolution, or in wastewater discharge permits, more stringent standards or requirements on discharges to the City sewerage system. 13.36.058 Dilution. No industrial user shall increase the use of process water or in any other way attempt to dilute a discharge as a partial or complete substitute for adequate treatment to achieve compliance with a discharge limitation unless expressly authorized by an applicable pretreatment standard or requirement. The City Engineer may impose mass limitations on users who are using dilution to meet applicable pretreatment standards or requirements or in other cases when, in the opinion of the City Engineer, the imposition of mass limitation is appropriate. OAK #4827-1494-3751 v7 DRAFT 12/28/10 42 .2' 13.36.059 Vandalism/Tampering. No person shall maliciously, willfully or negligently break, damage, destroy, uncover, deface, or tamper with any monitoring equipment so as to cause alteration of the sampling analysis or readings or cause damage or destruction of equipment being utilized to determine compliance with this sewer use ordinance. 13.36.060 Seasonal flow. Seasonal flow dischargers shall be subject to wastewater treatment plant service capacity allocation by the City Engineer. If overloading conditions occur or threaten to occur at the treatment plant or if unused service capacity is insufficient to accommodate all seasonal flows, the City Engineer may allocate available service capacity among all seasonal dischargers. In allocating the flow or constituent load, the City Engineer shall take into account the discharger's non-seasonal flow, wastewater conservation practice, economic and environmental impact, historical data, and any other consideration advanced by the discharger which will help the City Engineer make an equitable allocation. 13.36.070 Unusual Conditions. Notwithstanding any provision of this sewer use ordinance to the contrary, the.City Council and any person may enter into an agreement where unusual conditions compel special terms and conditions and charges for the interception, treatment and disposal of an industrial wastewater necessary to meet the purposes of this sewer use ordinance. In no event, however, may the National Categorical Pretreatment Standards referred to in Section 13.36.052 or any other federal or state standard, be relaxed or waived. 13.36.090 Slug Control Plan. (A) The City Engineer may require any SIU or other user to develop a slug control plan. Before issuance of a wastewater discharge permit, the City Engineer shall determine whether a user needs such a plan. Any user required to develop and implement slug control plan shall submit, at a minimum, the following: (1) Description of discharge practices, including non-routine batch discharges. (2) Description of stored chemicals. (3) Procedures for immediately notifying the City Engineer of any accidental or slug discharge. Such notification must also be given for any discharge which would violate any of the prohibited discharges. (4) Procedures to prevent adverse impact from any accidental or slug discharge. Such procedures include, but are not limited to, inspection and maintenance of storage areas, OAK #4827-1494-3751 v7 DRAFT 12/28/10 43 ? handling and transfer of materials, loading and unloading operations, control of plant site run off, worker training, building of containment structures or equipment, measures for containing toxic organic pollutants (including solvents), and/or measures and equipment for emergency response. (B) In the case of an accidental spill or slug discharge, refer to Section 13.48.230 of this ordinance. 13.36.100 Separation of Domestic and Process Wastestream. All domestic wastewater (i.e., restrooms, showers, drinking fountains) shall be separated from process wastewater until the process wastewater has passed through a required pretreatment system and/or the user's monitoring facility. When directed to do so by the City Engineer, users shall separate existing domestic wastewater from process wastestream. 13.36.110 Hauled Wastewater. (A) Septic tank waste may be introduced into the POTW only at locations designated by the City Engineer, and at such times as are established by the City Engineer. Such waste shall not violate any requirements established by the City. Septic tank waste haulers must obtain wastewater discharge permits. (B) Haulers/generators of industrial wastewater must obtain wastewater discharge permits. The City Engineer may prohibit the disposal of hauled industrial wastewater. The discharge of hauled industrial wastewater is subject to all other requirements of this sewer use ordinance. (C) Industrial wastewater haulers shall discharge loads only at locations designated by the City Engineer. No load may be discharged without prior consent ofthe City Engineer. The City Engineer may collect samples of each hauled load to ensure compliance with applicable standards. The City Engineer may require the industrial wastewater hauler/generator to provide a waste analysis of any load prior to discharge. (D) Septic and/or industrial wastewater haulers shall provide a waste-tracking form for every load. This form shall include, at a minimum, the name and address of the industrial wastewater hauler, permit number, truck identification, names and addresses of sources of waste, volume, and characteristics of waste. The form shall identify the type of industry, known or suspected waste constituents. (E) Hauled groundwater discharges shall be subject to the criteria set forth in this Section. (F) Discharging trucked domestic septic tank wastes originating from outside the boundaries of Rohnert Park is prohibited. OAK #4827-1494-3751 v7 DRAFT 12/28/10 44 :,;;. 13.36.115 Clean-up and Remediation Projects. Waste generated from the cleanup of spills, leaking underground storage tanks, contm,ninated soil or groundwater, monitoring wells, or other similar sources shall not be discharged through direct or indirect connection to the City sewer system unless a temporary permit or a wastewater discharge permit is issued by the City Engineer. The City Engineer may approve the discharge of such wastewater and issue such a permit only when, in his or her judgment, no reasonable alternative method of disposal is available and the City's facilities and the subregional POTW will not be significantly affected. If a temporary discharge permit is granted for the discharge of such wastewater, the user shall pay such fees and charges and meet such special conditions and requirements as determined by the City Engineer to protect the public health, safety, and welfare ofthe public and the integrity of the City sewer and treatment system. 13.36.120 Disposal of Pretreatment Sludges. Any sludge or other material removed from the industrial wastewater by the pretreatment facility shall be disposed of in accordance with applicable federal, state and local laws. SECTION 8. Chapter 13.48, Sewers - Administration, of the Rohnert Park Municipal Code is repealed and replaced with the following: Sections: 13.48.010 13.48.020 13.48.030 13.48.040 13.48.050 13.48.060 13.48.070 13.48.080 13.48.090 13.48.100 13.48.110 13.48.120 13.48.130 13.48.140 13.48.150 OAK #4827-1494-3751 v7 DRAFT 12/28/10 "Chapter 13.48 SEWERS-ADMINISTRATION Responsibility of City Engineer and Users. Wastewater Discharge Permit. Authorization to Discharge. Wastewater Discharge Permit/Existing Conditions. Wastewater Discharge PermitlNew Connections. Wastewater Discharge Permit Application Contents. Application Signatories and Certification. Wastewater Discharge Permit Decisions. Wastewater Discharge Permit Issuance Process. Wastewater Discharge Permit Duration. Wastewater Discharge Permit Contents. Wastewater Discharge Permit Modification. Wastewater Discharge Permit Transfer. Wastewater Discharge Permit Appeals. Wastewater Survey. 45 ? 13.48.160 Sampling. 13.48.170 13.48.180 13.48.190 13.48.200 13.48.210 13.48.220 13.48.230 13.48.240 13.48.250 13.48.260 13.48.270 13.48.280 13.48.290 13.48.300 13.48.310 13.48.320 13.48.330 13.48.340 13.48.350 13.48.360 Contents of Reports on Sampling and Analysis. Analytical Requirements. Baseline Monitoring Reports. Compliance Schedule Progress Reports. Reports on Compliance with Categorical Pretreatment Standard Deadline. Periodic Compliance Reports. Reports of Potential Problems. Reports from Un-Permitted Users. Reports of Changed Conditions. Reports as Directed by the City Engineer. Monitoring Facilities. Pretreatment Facilities. Additional Pretreatment Measures. Grease Removal Devices. Amalgam Separators. Right of Entry - Inspection and Sampling. Unmetered waste flows. Timing. Record Keeping. Confidential Information. 13.48.010 Responsibility of City Engineer and Users. (A) Responsibility of City Engineer. The City Engineer is charged with responsibility for the City's waste water control program and the administration and enforcement of the provisions of Chapters 13.08 through 13.52.. For the purpose of inspecting the facilities for conformance with the provisions of Chapters 13.08 through 13.52, the City Engineer may, at any.time, enter upon the premises of any person discharging or applYIng for permission to discharge nonresidential or industrial wastes into the City sewerage system. Such entry may be announced or unannounced, scheduled or unscheduled and may occur without prior notification to the user. The City Engineer may also request that a property owner provide all written records of lateral inspection, maintenance, repair or replacement at the,time of inspection or within ten or more business days after receipt of the request. Any entry upon private property shall be in accordance with Section 13.52.135 of this ordinance. (B) Responsibility of Users. It shall be the responsibility of the applicant, user and/or discharger to comply with all of the provisions of this sewer use ordinance. The omission to act by the City shall not relieve the applicant, user or discharger of responsibility to comply with the conditions of this sewer use ordinance, including, but not limited to, such requirements regarding permitting, pretreatment, monitoring, and reporting. It shall be the responsibility of the applicant, user or discharger to make determinations as to the nature of OAK#4827-1494-3751 v7 DRAFT 12/28/10 46 ? its operation and wastewater flow and to take such actions as may be required under this sewer use ordinance prior to any discharge of wastewater, whether or not the applicant, user or discharger has been informed by the City of the requirements which may apply to the applicant, user or discharger regarding its discharge. 13.48.020 Wastewater Discharge Permit. (A) No SIU or non-residential user shall discharge wastewater into the POTW without first obtaining a wastewater discharge permit from the City Engineer, except when the SIU has filed a timely application and its wastewater discharge permit is pending finalization and the City Engineer has approved such discharge. (B) The City Engineer may require other users to obtain a wastewater discharge permit as necessary to carry out the purposes of this sewer use ordinance. (C) Any violation of the terms and conditions ofa wastewater discharge permit shall be deemed a violation ofthis sewer use ordinance. Obtaining a wastewater discharge permit does not relieve a user of its obligation to comply with all federal and state pretreatment standards or requirements with any federal, state and local law. 13.48.030 Authorization to Discharge. The wastewater discharge permit expressly authorizes a user to discharge wastewater to the City Sewerage System and POTW and is issued for that purpose. If, for any reason, a wastewater discharge permit is revoked, suspended, or otherwise held invalid, authorization to discharge is terminated and the user shall cease all discharge. 13.48.040 Wastewater Discharge Permit/Existing Conditions. Any unpermitted user required to obtain a wastewater discharge permit, who was discharging to the POTW prior to the effective date of this sewer use ordinance, and who wishes to continue such discharges in the future, shall, within 30 days after the effective date of this sewer use ordinance, apply to the City Engineer for a wastewater discharge permit in accordance with this sewer use ordinance. The user shall not cause or allow discharges to the POTW to continue after 30 days of the effective date of this sewer use ordinance except in accordance with a wastewater discharge permit issued by the City Engineer. Permits issued by the City Engineer, pursuant to prior pretreatment requirements, shall remain valid for their stated terms or until terminated or amended pursuant to this sewer use ordinance. 13.48.050 Wastewater Discharge PermitlNew Connections. Any user who is required to obtain a wastewater discharge permit and who proposes to begin or recommence discharging into the POTW shall obtain such permits prior to the beginning or recommencing of such discharge. An application for this wastewater discharge permit shall be OAK #4827-1494-3751v7 DRAFT 12/28/10 47 :<;0 filed a minimum of 60 days prior to the date upon which any discharge will begin or recommence. All new industrial users shall arrange for the City Engineer to conduct a walk- through site inspection of the user's facilities during the 60 day period prior to connecting or contributing waste or wastewater to the City's sewer system. 13.48.060 Wastewater Discharge Permit Application Contents. When applying for a permit, the City Engineer may require all users to submit either independently, or as part of an application, the following information: (A) Identifying information: The name and address of the facility, including the name of the operator and owner. (B) General Facility Description. SIC numbers, hours of operation, principle business activities, products produced and/or services provided at this facility,number and type of employees, and proposed or actual hours of operation. (C) Environmental Control Permits. A list of any environmental control permits held by or for the facility including permitting agency, permit type, and identification number. (D) Description of Operations. Facilities and plant operations/processes, wastewater generating activities, type and amount of raw materials processed (average and maximum per day) and disposal methods, each product produced by type, amount, process or processes, and Tate of production, time( s), and duration of all process discharges. (E) Facility Layout. Facility layout including floor plans, mechanical and plumbing plans, . process flow, and details to show all sewers, floor drains, and appurtenances by size, location and elevation and discharge locations. (F) Flow Measurement. Measured average and maximum daily flow, monthly average, and seasonal variations of wastewater flow rates in gallons per day to the City sewer system from regulated process streams and other streams as necessary to use the combined wastestream formula or flow weighted average formula. (G) Pollutant Measurement. Wa.stewater constituents and characteristics, including any pollutants in the discharge that are limited by any federal, state, or local standards, or pretreatment standards applicable to each regulated process, and nature and concentration (or mass if pretreatment standard requires) of regulated pollutants in each regulated process (daily maximum and average concentration or mass when required by a pretreatment standard). Sampling and analysis will be undertaken in accordance with 40 CFR Part 136. (H) Compliance Certification. A certification statement reviewed by an authorized representative of the user imd certified by a qualified professional indicating whether the pretreatment standards are being met on a consistent basis, and if not, whether additional OAK #4827-1494-3751 v7 DRAFT 12/28/10 48 .~ operation and maintenance and/or additional pretreatment is necessary for the user to meet. pretreatment standards and requirements. [40 CFR Part 403. 12(b)(6)] (1) Other Information. Any other information required by the City Engineer to evaluate the permit application. Incomplete or inaccurate applications will not be processed and will be returned to the industrial user for revision. 13.48.070 Application Signatories and Certification. All wastewater discharge permit applications shall be signed by a responsible corporate officer, general partner, proprietor, or duly authorized representative of the user and contain the following certification statement: "I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. Based on my inquiry of the person or persons who manage the system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations." 13.48.080 Wastewater Discharge Permit Decisions. The City Engineer will evaluate the data furnished by the user and may require additional information. Within 60 days of receipt of a complete wastewater discharge permit application, the City Engineer will determine whether to issue a wastewater discharge permit. Any permit applicant or user (aggrieved party) may petition the City Engineer to reconsider the terms of a wastewater discharge permit within 30 days of notice of its issuance. Aggrieved parties may seek an administrative appeal under Section 13.52.200. 13.48.090 Wastewater Discharge }lermit Issuance Process. (A) No connection to the City sewer system shall be made until the connection has been approved by the City Engineer. The owner of the premises to be served shall provide all information required QY the City Engineer, supplemented by any plans, specifications, or other information which, in the judgment of the City Engineer, is pertinent to the location and use of the premises. Separate connections may be required for each building of a single premise or for separation of industrial wastewater from sanitary sewage (B) The Wastewater Discharge Permit shall be issued upon final inspection and acceptance of construction of the connection and, when required, upon the application and issuance of a wastewater discharge permit. 13.48.100 Wastewater Discharge Permit Duration. OAK #4827-1494-3751 v7 DRAFT 12128/10 49 ? Each wastewater discharge permit will indicate a specific date upon which it will expire. The user shall apply for a wastewater discharge permit re-issuance at least 90 days prior to the expiration of the user's existing wastewater discharge permit. Expiration of a wastewater discharge permit does not relieve the discharger of requirements outlined in their existing wastewater discharge permit. (A) Industrial Wastewater Discharge permits and Ground Water Remediation Discharge permits shall be issued for a specified time period, not to exceed five years from the effective date of the wastewater discharge permit. (B) A Non-residential Wastewater Discharge permit shall be issued for a specified time period, not to exceed SIX years from the effective date of the wastewater discharge permit. 13.48.110 Wastewater Discharge Permit Contents. A wastewater discharge permit shall include such conditions as are deemed reasonably necessary by the City Engineer to prevent pass-through or interference, protect the quality of the water body receiving the treatment plant's effluent, protect worker health and safety, facilitate sludge management and disposal, and protect against damage to the POTW. (A) Wastewater discharge permits must contain provisions, requirements, and standards appropriate to carry out the objectives ofthis sewer use ordinance, including but not limited to the following: (1) A statement that indicates wastewater discharge permit duration, which shall not exceed five years for SIU and Categorical Users. (2) A statement that the wastewater discharge permit is nontransferable. Any new user must apply for a new wastewater discharge permit and receive prior approval from the City Engineerbefore discharging to the sewer; (3) Effluent limits based on applicable pretreatment standards; (4) Self monitoring, sampling, reporting, notification, and record-keeping requirements. These requirements shall include an identification of pollutants to be monitored, sampling location, sampling frequency, and sample type based on pretreatment standards; (5) A statement of applicable civil and criminal penalties for violation of pretreatment standards and requirements, and any applicable compliance schedule. Such schedules may not extend the time for compliance beyond that required by applicable federal, state, or local law; (B) Wastewater discharge permits may contain provisions, requirements, and standards OAK #4827-1494-3751 v7 DRAFT 12/28/10 50 ? appropriate to carry out the objectives of this sewer use ordinance, including but not limited to the following: (1 ) Limits on the average and maximum wastewater constituents and characteristics. These limits may be based on pollutant concentration and/or mass and may incltlde prohibitions on discharge of said pollutants; (2) Limits on the average and/or maximum rate of discharge, time of discharge, and/or requirements for flow regulation and equalization; (3) Implementation of Best Management Practices or Best Available Technology as determined by the City Engineer. (4) Requirements for the installation of pretreatment technology, pollution control, or construction of appropriate containment devices, designed to reduce, eliminate,. or prevent the introduction of pollutants into the treatment works; (5) Requirements for the development and implementation of spill control plans, Toxic Organic Management Plan or other special conditions including management practices necessary to adequately prevent accidental, unanticipated, or non-routine discharges; (6) Development and implementation of waste minimization plans to reduce the amount of pollutants discharged to the POTW; (7) Requirements for installation and maintenance of inspection, sampling and flow metering facilities, and other related monitoring equipment and 3 years of records retention; (8) A statement that compliance with the wastewater discharge permit does not relieve the user of responsibility for compliance with all applicable federal and state pretreatment standards, including those that become effective during the term of the wastewater discharge permit; (9) Requirements for reporting compliance schedules, self-monitoring, change in conditions, change in discharge including slug loads, bypass, process changes and chemical changes and automatic resampling; (10) The prohibition of dilution as partial or complete substitute for adequate pre-treatment to achieve compliance with permit conditions; (11) Signatory requirements specifying the responsible corporate officer for the industrial user; and/or (12) Other conditions as deemed appropriate by the City Engineer to ensure compliance OAK #4827-1494-3751 v7 DRAFT 12/28110 51 2' with this sewer use ordinance, and state and federal laws, rules, and regulations or the terms of the permit. 13.48.120 Wastewater Discharge Permit Modification. The City Engineer may modify a wastewater discharge permit for good cause, including, but not limited to, the following reasons: (A) To incorporate any new or revised federal, state, or local pretreatment standards or requirements; (B) To address significant alterations or additions to the user's operation, processes, or wastewater volume or character since the time of wastewater discharge permit issuance; (C) A change in the POTW that requires either a temporary or permanent reduction or elimination of the authorized discharge; (D) Information indicating that the permitted discharge poses a threat to the POTW, personnel, or the receiving waters; (E) Violation of any terms or conditions of the wastewater discharge or this sewer use ordinance; (F) Misrepresentations or failure to fully disclose all relevant facts in the wastewater discharge permit application or in any required reporting; (G) Revision of or a grant of variance from categorical pretreatment standards pursuant to 40 CFR Part 403.13; and/r (H) To correct typographical or other errors in the wastewater discharge permit. The filing of a request by the user for a permit modification does not stay any permit condition. 13.48.130 Wastewater Discharge Permit Transfer. Wastewater discharge permits are issued to a specific user for a specific operation. A wastewater discharge permit shall not be reassigned or transferred or sold to a new owner, new user, different premises, or a new or changed operation. However, nothing in this section shall be construed to prevent the application of the terms and conditions of this sewer use ordinance, including enforcement penalties, from applying to a succeeding owner, successor in interest, or other assigns of an existing contract or wastewater discharge permit holder. 13.48.140 Wastewater Discharge Permit Appeals. The City Engineer shall provide notice of the issuance of a wastewater discharge permit to the OAK #4827-1494-3751 v7 DRAFT 12/28/10 52 ? applicant. Any permit applicant or user (aggrieved party) may petition the City Engineer to reconsider the terms of a wastewater discharge permit within 30 days of notice of its issuance. Aggrieved parties may seek an administrative appeal under Section 13.52.200. 13.48.150 Wastewater Survey. The City Engineer may periodically require users to submit a survey that includes information on the nature and characteristics of its wastewater. Failure to submit this survey within 30 days of the request shall be considered a violation of this sewer use ordinance. 13.48.160 Sampling. The City Engineer may periodically require any user to sample their wastewater discharge or submit to the wastewater sampling by the City Engineer in establishing the appropriate class of the user and/or to evaluate compliance with the standards and requirements of this sewer use ordinance. (A) Sample Collection. Except as indicated in paragraph (B) below, the user shall collect wastewater samples using flow proportional composite collection techniques. In the event flow proportional sampling is infeasible, the City Engineer may authorize the use of time proportional sampling or grab sampling over the production day where the user demonstrates that this will provide a representative sample of the effluent being disch&rged. In addition, grab samples may be required to show compliance with daily maximum discharge limits. (B) Samples should be taken for Federal 40 CFR limits, for Categorical Industries immediately downstream from pretreatment facilities if such exist, or immediately downstream from the regulated process if no pretreatment facilities exist. If other wastewaters are mixed with the regulated wastewater prior to pretreatment, the user shall measure the flows and concentrations necessary to allow use of the combined wastestream formula in order to evaluate compliance with the pretreatment standards. 13.48.170 Contents of Reports on Sampling and Anaiysis. (A) Reports shall contain results of sampling and analysis, identifying the nature and concentration (or mass, where required by the City) of regulated pollutants in the discharge from each regulated process. Both daily maximunl and average concentration (or mass, where required) shall be reported. (B) Reports, signed and certified by a duly authorized representative of the industrial user, as set forth in 40 CFR Part 403.6(a)(2)(ii) and 40 CFR Part 403.12(1) shall certify that such sampling and analysis are representative of normal work cycles and expected pollutant discharges to the POTW and shall contain the following information: OAK #4827-1494-3751 v7 DRAFT 12/28/10 53 :;:. (1) The date, precise location, method, and time of sampling and the names of the person(s) taking the samples; (2) Sample preservation used; (3) The dates analyses were performed; (4) Chain of custody of the sample; (5) Who performed the analyses; (6) The analytical techniques/methods used; and (7) The results of such analyses. 13.48.180 Analytical Requirements. All pollutant analyses, including sampling techniques, to be submitted as part of a wastewater discharge permit application or required report must be performed in accordance with the techniques prescribed in 40 CFR Part 136, unless otherwise specified in an applicable categorical pretreatment standard. If 40 CFR Part 136 does not contain sampling or analytical techniques for the pollutant in question, sampling and analyses must be performed in accordance with procedures approved by EPA. All analyses shall be performed by a laboratory(ies) certified by the State for the specified pollutants and matrix to be analyzed. 13.48.190 Baseline Monitoring Reports. All categorical users shall submit to the City a baseline report within 180 days of the effective date of this Section or 180 days after final administrative decision on a category determination, whichever is earlier. The baseline report shall contain the information specified in 40 CFR Part 403. 12(b). The information required for application for a permit and/or modification of a permit may fulfill the requirements of the baseline report. If in submitting information to apply for or to modify a permit, the categorical user also intends to fulfill the requirements for the baseline report, the categorical user shall so state. 13.48.200 Compliance Schedule Progress Reports. The user shall submit a progress report to the City Engineer no later than fourteen (14) days following each date in the compliance schedule (as defined in this ordinance) and the final date of compliance including, as a minimum, whether the user complied with the increment of progress, the reason for any delay, and, if appropriate, the steps being taken by the user to return to the established schedule. 13.48.210 Reports on Compliance with Categorical Pretreatment Standard Deadline. OAK #4827-1494-3751 v7 DRAFT 12/28110 54 ? 13.48.220 Periodic Compliance Reports. Within 90 days following the date for final compliance with applicable categorical pretreatment standards, or in the case of a new source following commencement of the introduction of wastewater into the POTW, any user subject to such pretreatment standards and requirements will submit to the City Engineer a report indicating the nature and concentration of all pollutants in the discharge from the regulated process that are limited by pretreatment standards or requirements, the average and maximum daily flow for these process units, and the actual average production rate for these process units. For users subject to equivalent mass or concentration limits established in accordance with the procedures in 40 CFR Part 403.6(c), this report will contain a reasonable measure of the user's long-term production rate. The report shall state whether the applicable pretreatment standards or requirements are being met on a consistent basis and, ifnot, what additiopaloperational and maintenance changes and/or pretreatment is necessary to bring the user into compliance with the applicable pretreatment standards or requirements. This statement shall be signed by an authorized representative of the industrial user and a certified qualified professional. Filing of this compliance report cannot relieve the user of any fines, civil penalties, or other liability that may be imposed by this sewer use ordinance or other applicable law, or failure to meet the applicable pretreatment standards or requirements subsequent to the date for final compliance with such applicable standard. (A) All Significant Industrial Users shall, at a frequency determined by the City Engineer, submit a report indicating the nature and concentration of pollutants in the discharge that are limited by pretreatment standards or requirements and the measured or estimated average and maximum daily flows for the reporting period. All periodic compliance reports shall be signed and certified in accordance with 40 CFR Part 403.6(a)(2)(ii). The report shall contain a description of the methods utilized by the user in collecting the wastewater sample for analysis, including but not limited to the sampling device(s) used, the sampling period, the amount of each sample collected, sample handling and preservation techniques used, and date of sample delivery to the laboratory for analysis. (B) All wastewater samples must be representative of the user's discharge. Wastewater monitoring and flow measurement facilities will be properly operated, cleaned, calibrated, and maintained in good working order at all times. The failure of a user to keep ~ts monitoring facility in good working order is a violation and shall not be grounds for the user to claim that sample results are unrepresentative of its discharge. (C) If a user, subject to the reporting requirement in this section, monitors any pollutant more frequently than required by the City Engineer, using the procedures prescribed in this sewer use ordinance, the results of this monitoring will be included in the report. (D) In the event a sample from a periodic compliance report indicates that a constituent is in violation of the allowable concentration levels as set forth in the user's permit or permit contract, the user shall inform the City within the next business day, repeat the sampling OAK #4827-1494-3751 v7 DRAFT 12/28/10 55 ? and pollutant analysis for the parameter in violation, and submit in writing the results of this second analysis within 30 days of the discovery of the first violation. The initial sampling and analysis report shall be submitted within 45 days of the initial sampling date with a cover report setting forth the causes of the violation, the remedial actions taken to date with regard to the violation, and the scheduled additional actions that will be implemented to prevent a recurrence. (E) The City Engineer may require a signed statement by the user setting forth management practices and/or material usage practices that have an affect on the nature, volume, and quality of the wastewater discharge and/or that potentially will affect the ability to comply with pretreatment standard requirements. (F) When required by the City Engineer, an industrial user shall submit areport indicating the concentration of specific pollutants discharged in the effluent. The determination of said pollutants by the City Engineer shall be based on what is reasonably expected to be found at the site and the frequency of monitoring shall be based on the compliance status of the industrial user. (G) Periodic Compliance Reports may be waived by the City Engineer if the City is monitoring the user discharge. 13.48.230 Reports of Potential Problems. (A) In the case of any discharge including, but not limited to, accidental discharges, discharges of a non-routine or episodic nature, a non-customary batch discharge or a slug load that may cause potential problems for the POTW (including a violation of the prohibited discharge standards of this sewer use ordinance), it is the responsibility of the user to immediately notify the City Engineer of the incident. This notification shall include the location of discharge, type of waste, concentration and volume (ifknown), and corrective actions taken by the user. (B) Within five days following an accidental discharge, the user shall, unless waived by the City Engineer, submit a detailed written report describing the cause(s) of the discharge and the measures to be taken by the user to prevent similar or future occurrences. Suqh notification shall not relieve the user of any expense, loss, damage, or other liability that may be incurred as a result of damage to the system, natural resources, or any other damage to persons or property. Nor'shall such notification relieve the user of any fines, civil penalties, or other liability that may be imposed by this sewer use ordinance. (C) Failure to notify the City of potential problem discharges shall be deemed a violation of this sewer use ordinance. (D) Anotice shall be permanently posted, advising employees of calling procedures in the OAK #4827-1494-3751 v7 DRAFT 12/28/10 56 ? event of a discharge described in paragraph (A) above. Employers shall ensure that all employees are advised of the emergency notification procedure and containment procedures. (E) The City has the authority to deny or condition new or increased contributions of pollutants or changes in the nature of pollutants to the POTW by permitted and non-permitted users where such contributions do not meet applicable pretreatment standards or requirements or where such contributions would cause the POTW to violate its Waste Discharge Requirements. 13.48.240 Reports from Un-Permitted Users. All users not required to obtain a wastewater discharge permit shall provide appropriate reports to the City Engineer if deemed necessary by the City Engineer to protect the public health, safety, and welfare of the public and the integrity of the City sewer and treatment system. 13.48.250 Reports of Changed Conditions. Each user shall notify the City Engineer of any planned significant changes to the user's operations or system that might alter the nature, quality, or volume of its wastewater at least 60 days before the change. (A) The City Engineer may require the user to submit such information as may be deemed necessary to evaluate the changed condition, including the submission of a wastewater discharge permit application as required by this sewer use ordinance. (B) The City Engineer may issue a wastewater discharge permit as required by this sewer use ordinance or modify an existing wastewater discharge permit. (C) No user shall implement the planned changed condition(s) until or unless the City Engineer has responded to the user's notice. (D) For purposes of this section, flow increase of20% or greater, and the discharge of any previously unreported pollutants, shall be deemed a significant change to the user's operations or system. 13.48.260 Reports as Directed by the City Engineer. The City Engineer may at any time require waste reports, including, but not limited to, questionnaires, technical reports, sampling reports, and test analyses, and periodical reports of waste water discharge. When the requested report is not adequate in the judgment of the City Engineer, he may require the user to supply such additional information as the City Engineer deems necessary. Waste reports may include, but are not necessarily limited to, nature of the process, volume and rates of waste water flow, elements, constituents, and characteristics ofthe OAK #4827-1494-3751 v7 DRAFT 12/28/10 57 ? waste water, together with any information required in the sewer use permit. 13.48.270 Monitoring Facilities. (A) Users shall install sampling and/or monitoring equipment, including manholes, as deemed necessary by the City Engineer. The user's sampling and monitoring equipment shall be maintained at all times in a safe and proper operating condition by the user at the user's own expense. All devices used to determine wastewater flow and quality shall be calibrated, at a frequency to be determined by the City Engineer, to ensure their accuracy. The sampling and monitoring facilities shall be provided in accordance with the City's requirements and all applicable construction standards and specifications. Construction shall be completed within 90 days following written notification by the City Engineer unless a time extension is granted by the City Engineer. (B) Location of Equipment. The sampling and monitoring equipment shall be situated on the user's premises, but the City Engineer may, when such a location would be impractical or cause undue hardship on the user, allow the facility to be constructed in the public right-of- way and located so that it will not be obstructed by landscaping or parked vehicles. (C) Access to Equipment. If the monitoring facility is inside the user's fence, there shal,l be accommodations to allow access for City personnel, such as a gate secured with a City lock. There shall be ample room in or near such sampling manhole to allow accurate sampling and compo siting of samples for analysis. (D) Effluent Meter and Composite Sampler. New industrial users or existing users planning a remodel of existing process facilities and/or pretreatment system that contribute high strength wastewater to the POTW shall install a non-resettable totalizing effluent meter and a flow proportioned composite sampler that is controlled by a flow meter. (E) Provisions for Existing Users. Existing industrial users shall be subject to the provisions of this Section as determined by the City Engineer to protect the public health, safety, and welfare of the public and the integrity of the City sewer and treatment system. (F) Plan Review. Detailed plans showing the operation and proposed installation of all monitoring and/or sampling equipment shall be submitted to the City for review and shall be acceptable to the City Engineer before installation of the equipment. Any subsequent changes to any sampling and/or monitoring equipment shall be reported to and be acceptable to the City Engineer., 13.48.280 Pretreatment Facilities. (A) Where required in the waste discharge permit or by State or Federal laws and regulations, the discharger shall provide, operate and maintain, at the discharger's expense, such preliminary treatment or controls as may be necessary to eliminate or reduce the OAK #4827-1494-3751 v7 DRAFT 12/28/10 58 ? objectionable characteristics, constituents, or quantities and rates of discharge to conform to the maximum limits provided for in the permit. (B) Plans, specifications, and any other pertinent information related to proposed pretreatment facilities and operating procedures shall be submitted for the approval of the City Engineer. Construction of such facilities shall not commence until said approval is obtained in writing, and use of such facilities shall not commence until completed facilities are approved in writing. Pretreatment facilities shall be continuously maintained in satisfactory and effective operating condition to the satisfaction of the City Engineer. 13.48.290 Additional Pretreatment Measures. (A) The City Engineer may require any user discharging into the POTW to install and maintain, on their property and at their expense, a suitable storage and flow-control facility to ensure equalization of flow. A wastewater discharge permit may be issued solely for flow equalization. (B) Prom time to time the City may adopt Best Management Practices for activities and/or industries. In these cases, users may employ the adopted Best Management Practices in lieu of application of other pretreatment technologies, when approved by the City Engineer. (C) Users with the potential to discharge flammable substances may be required to install and maintain an approved combustible gas detection meter. 13.48.300 Grease Removal Devices. Grease, oil, and sand interceptors or other grease removal device. shall be provided by the user when, in the opinion of the City Engineer, they are necessary for the proper handling of wastewater containing excessive amounts of grease and oil, sand or other harmful ingredients. All interception units shall be of type and capacity acceptable to the City Engineer and shall be so located to be easily accessible for cleaning and inspection. All grease, oil and sand interceptors shall be maintained in continuously efficient operation at all times. Such interceptors shall be inspected, cleaned, and repaired regularly, as needed, by the user at their expense. The user shall keep and maintain records that document all cleaning, repair and proper disposal from all such interceptors for the preceding three years. Such records shall be kept on the site for review by the City Engineer. 13.48.310 Amalgam Separators. In addition to the requirements set forth below, the City Engineer may specify additional requirements for dental facilities that remove or place amalgam fillings. (A) All owners and operators of dental facilities that remove or place amalgam fillings shall comply with the following waste management practices: OAK #4827-1494-3751 v7 DRAFT 12/28/10 59 '2' (1) No person shall rinse chair-side traps, vacuum screens, or amalgam separator equipment in a sink or other connection to the sanitary sewer. (2) Owners and operators of dental facilities shall ensure that all staff members who handle amalgam waste are trained in the proper handling, management, and disposal of mercury-containing material and fixer-containing solutions, and shall maintain training records that shall be available for inspection by the City Engineer during normal business hours. (3) Amalgam waste shall be stored and managed in accordance with the instructions of the recycler or hauler of such materials. (4) Bleach and other chlorine-containing disinfectants shall not be used to disinfect the vacuum line system. (5) The use of bulk mercury is prohibited. Only pre-capsulated dental amalgam is permitted. (B) All owners and operators of dental vacuum suction systems, except as set forth in paragraphs (C) and (D), below, shall comply with the following: (1) An ISO 11143 certified amalgam separator device or comparable device shall be installed for each dental vacuum suction system on or before one year of the effective date of this title provided, however, that all dental facilities that are newly constructed on and after the effective date of this sewer use ordinance shall include an installed ISO 11143 certified amalgam separator device. The installed device must be ISO 11143 certified as capable of removing a minimum of 95% of amalgam. The amalgam separator system shall be certified at flow rates comparable to the flow rate of the actual vacuum suction system operation. Neither the separator device nor the related plumbing shall include an automatic flow bypass. For facilities that require an amalgam separator that exceeds the practical capacity of ISO 11143 test methodology, a non-certified separator will be accepted, provided that smaller units from the same manufacturer and of the same technology are ISO-certified. Alternative materials and methods may be proposed to the City Engineer for approval. (2) Proof of certification and installation records shall be submitted to the City Engineer within 30 days of installation. (3) Amalgam separators shall be maintained in accordance with manufacturer's recommendations. Installation, certification, and maintenance records shall be available for immediate inspection upon request by the City Engineer during normal business hours. (C) Facilities with vacuum suction systems that meet all of the following conditions may apply OAK #4827-1494-3751 v7 DRAFT 12/28/10 60 ? to the City Engineer for an exemption to the requirements of paragraph (B), above: (1) The system was installed before the effective date of this title. (2) The system is a dry vacuum pump system with an air-water separator. (3) The sedimentation tank is non-bottom draining, with the drain above the anticipated maximum level of accumulated sludge. (4) Evidence of regular pump outs (a minimum of once a year, or more often if either directed by the manufacturer or necessary to keep solids from exiting through the drain) is maintained and open to inspection by the City Engineer during normal business hours. (5) The system has no direct discharge pipe to the sewer on the bottom of the sedimentation tank. An owner or operator whose facility meets all five conditions in this subdivision may apply for an exemption by written letter to the City Engineer. The City Engineer will review the system and, if the exemption is approved, shall provide a written letter of exemption. An exemption obtained pursuant to this subdivision section shall expire upon installation of a new vacuum system. Upon expiration ofthe exemption, the facility shall comply with paragraph (B) of this section before commencing further operation. (D) The following types of dental practice are exempt from this Section, provided that removal or placement of amalgam fillings occurs at the facility no more than three days per year: orthodontics, periodontics, oral and maxillofacial sUrgery, radiology, oral pathology or oral medicine, and endodontistry and prosthodontistry. 13.48.320 Right of Entry - Inspection and Sampling. The City Engineer shall have the right to enter the premises of any user announced or unannounced, to determine whether the user is complying with all requirements of City ordinances and any wastewater discharge permit or order issued hereunder. Users shall allow the City Engineer ready access to all parts of the premises for the purposes of inspection, sampling, records examination and copying, and the performance of any additional duties. Any entry upon private property shall be in accordance with Section 13.52.135 of this ordinance. (A) Where a user has security measures in force that require proper identification and clearance before entry into their premises, the user shall make necessary arrangements with its security guards so that, upon presentation of suitable identification, the City Engineer shall be permitted to enter, without delay, for the purposes of performing specific responsibilities. OAK. #4827-1494-3751 v7 DRAFT 12/28/10 61 ~ (B) The City Engineer shall have the right to set up or require installation of, on the user's property, such devices as are necessary to conduct sampling and/or metering of the user's operations. (C) If deemed necessary by the City Engineer, the City Engineer may require the industrial user to install sampling and monitoring equipment. The facility's sampling and monitoring equipment shall be maintained at all times in a safe and proper operating condition by the user at its expense. The City Engineer may require the installation of such facilities on the premises of the user at a location that will be accessible to the City Engineer at all times. All devices used to measure wastewater flow and quality shall be calibrated and certified periodically to ensure their accuracy. (D) Any temporary or permanent obstruction to safe and easy access to the facility to be inspected and/or sampled shall be promptly removed by the user at the written or verbal request of the City Engineer and shall not be replaced. The costs of clearing such access shall be the responsibility of the user. (E) When the owner of premises fails to comply with an order to cease and desist, allowing the entrance of surface or subsurface drainage water from the owner's premise to the City sewer system, the City Engineer shall have the right to enter the premises and to block the flow of drainage water. (F) Unreasonable delays in allowing the City Engineer access to the user's premises shall be a violation of this sewer use ordinance. 13.48.330 Unmetered.waste flows. Sewage and industrial wastewater flows from nonresidential and industrial users not required to install control manholes shall be determined as follows: (A) For premises where no significant portion of the water received from any source is consumed in the principal activity of the user, or is removed from the premises by means other than the City sewerage system, the volume of waste flow shall be equal to the total volume of water used from all sources. Water received from each source shall be determined by the registration shown in the corresponding water meter. When required by the City Engineer, unmetered water sources shall be equipped with meters at the user's expense. Size and type of water meters and frequency of testing shall be as specified in the sewer use permit. (B) For premises where a portion ofthe water received from any source does not flow into the sewerage system, either because of the principal activity of the user or because of its removal by other means, the volume of waste flow shall be equal to the volume of water used from all sources less the volume of water removed by the user's activity. Water OAK #4827-1494-3751 v7 DRAFT 12/28/10 62 ? received from each source, as well as water removed, shall be determined by the registration shown in the corresponding water meters or by other means approved by the City Engineer. Unmetered water removals shall be equipped with meters at the user's expense. Size and type of water meters and frequency of testing shall be as specified in the sewer use permit. (C) All meters required in subsections (A) and (B) of this Section shall be installed in accordance with City Standards at the user's expense. Existing private meters installed by the user prior to the effective date of the ordinance shall continue in service until they are required to be replaced. A monthly service charge may be assessed to the user to cover City meter reading and maintenance costs. 13.48.340 Timing. Written reports will be deemed to have been submitted on the date postmarked. For reports that are not mailed, the date of receipt of the report will govern. 13.48.350 Record Keeping. Users subject to the reporting requirements of this sewer use ordinance shall retain, and make available for inspection and. copying, all records of information obtained pursuant to any monitoring activities required by this sewer use ordinance and any additional records of information obtained pursuant to monitoring activities undertaken by the user independent of such requirements. Records will include the date, precise location, method, and time of sampling, and the name of the person(s) taking the samples, the dates analyses were performed, who performed the analyses, the analytical techniques or methods used, and the results of such analyses. These records must be retained for a period of at least five years. This period will be automatically extended for the duration of any litigation concerning the user or the City, or where the user has been specifically notified of a longer retention period by the City Engineer. 13.48.360 Confidential Information. Information and data on a user obtained from reports, surveys, wastewater discharge permit applications, wastewater discharge permits, and monitoring programs, and from the City Engineer's inspection and sampling activities, shall be available to the public in accordance with state law. Wastewater constituents and characteristics and other "effluent data" as defined by 40 CFR Part 2.302 will not be recognized as confidential information and will be available to the public without restriction. SECTION 9. Chapter 13.52, Sewers -Enforcement, ofthe Rohnert Park Municipal Code is repealed and replaced with the following: . OAK #4827-1494-3751 v7 DRAFT 12/28/10 63 :.? Sections: "13.52 SEWERS-ENFORCEMENT Article 1- General Enforcement 13.52.010 Intent. 13.52.020 Enforcement Response Plan. 13.52.025 Violation - Penalty 13.52.030 13.52.040 13.52.050 13.52.060 13.52.070 13.52.080 13.52.090 13.52.100 13.52.110 13.52.120 13.52.130 13.52.135 13.52.140 13.52.150 13.52.160 13.52.170 13.52.180 13.52.190 13.52.200 13.52.210 13.52.220 Administrative Fines- Civil Penalties. Judicial Enforcement Remedies. Injunctive Relief. Performance Bonds. Liability Insurance. Water Supply Severance. Public Nuisances. Cost Reimbursement. Responding to Significant Noncompliance. Publication of Users in Significant Noncompliance. Compliance Schedules. Search/Inspection Warrants. Emergency Suspension of Discharge. Waste Water Discharge Permit- RevocationlTermination of Service. Upset. Bypass. Affirmative Defense. Disputes- Request for Ruling. Appeals. Fraud and False Statements. Pretreatment Charges and Fees. Article 1- General Enforcement 13.52.010 Intent. The .enforcement provisions specified in this sewer use ordinance apply to all classes of users to the extent such user violates any provision of this Sewer use ordinance or administrative order of the City Engineer pursuant to this sewer use ordinance. In order to achieve the maximum degree of compliance desired, the City may use a variety of enforcement mechanisms. The enforcement mechanisms may range from informal administrative action, to a request for criminal prosecution. The City may, at its discretion, implement the use of any mechanism or the concurrent use of several mechanisms in order to enforce the provisions of this sewer use ordinance. The enforcement mechanisms provided herein may be cumulative in respect to such OAK #4827-1494-3751 v7 DRAFT 12/28/10 64 ? other enforcement mechanisms or civil and criminal penalties as may be otherwise available under the laws of the State of Cali fomi a and the United States of America. Nothing in this sewer use ordinance is intended to prevent state and/or federal regulatory agencies from undertaking enforcement actions as may otherwise be available due to a violation of this ordinance that also constitutes a violation of federal or state statutes and regulations. 13.52.020 Enforcement Response Plan. Rules for enforcement. The City Engineer may adopt procedures and rules for the implementation and administration of this sewer use ordinance. When the City Engineer finds that a discharge of industrial wastes is taking place or threatening to take place in violation of this ordinance, wastewater source control requirements, or the provisions of a sewer use permit, the City Engineer may initiative any of the following enforcement actions without limitation: A. Notice of Violation (NOV). When the City Engineer finds that a user has violated, or continues to violate, any provision of this sewer use ordinance, a wastewater discharge permit or order issued hereunder, or any other pretreatment standard or requirement, the City Engineer may serve upon that user a written Notice of Violation. Within 10 days of the receipt of this notice, an explanation of the violation and a plan for the satisfactory correction and prevention thereof, to include specific required actions, shall be submitted by the user to the City Engineer. Submission ofthis plan in no way relieves the user ofliability for any violations occurring before or after receipt of the Notice of Violation. Nothing in this section shall limit the authority of the City Engineer to take any action; including emergency actions or any other enforcement action, without first issuing a Notice of Violation. B. Administrative Orders (AO). The City Engineer may issue Administrative Orders and/or enter into assurances of compliance, or other similar documents establishing an agreement with any user responsible for the noncompliance. Such documents will include specific action to be taken by the user to correct the noncompliance within a time period specified by the document. (1) Consent Order. The City Engineer may enter into Consent Orders, or other similar documents establishing an agreement with any user responsible for noncompliance. Such documents will include specific action to be taken by the user to correct the noncompliance within a timeperiod specified by the document. Such documents shall have the same force and affect as administrative orders issued and shall be judicially enforceable. (2) Show Cause Order. The City Engineer may order a user that has violated, or continues to OAK #4827-1494-3751 v7 DRAFT 12/28110 65 <" violate, any provision of this sewer use ordinance, a wastewater discharge permit or order issued hereunder, or any other pretreatment standard or requirement, to appear before the City Engineer and show cause why the proposed enforcement action should not be taken. Notice shall he served on the user specifying the time and place for the meeting, the proposed enforcement action, the reasons for such action, and a request that the user show cause why the proposed enforcement action should not be taken. The notice of the meeting shall be served personally or by registered or certified mail, return receipt requested, at least 10 days prior to the hearing. Such notice may be served on any authorized representative of the user. A show cause hearing shall not be a bar against, or prerequisite for, taking any other action against the user. (3) Compliance Orders. When the City Engineer finds that a user has violated, or continues to violate, any provision of this sewer use ordinance, a wastewater discharge permit or order issued hereunder, or any other pretreatment standard or requirement, the City Engineer may issue an order to the user responsible for the discharge, directing that the user come into compliance within a specified time. If the user does not come into compliance within the time provided, sewer service may be discontinued unless adequate treatment facilities, devices, or other related appurtenances are installed and properly operated. Compliance orders also may contain other requirements to address the noncompliance, including additional self-monitoring and management practices designed to minimize the amount of pollutants discharged to the sewer. A compliance order may not extend the deadline for compliance established. for a pretreatment standard or requirement, nor does a compliance order relieve the user of liability for any violation, including any continuing violation. Issuance of a compliance order shall not be a bar against, or a prerequisite for, taking any other action against the user. (4) Cease and Desist Orders. When the City Engineer finds that a user has violated, or continues to violate, any provision of this sewer use ordinance, a wastewater discharge permit or order issued hereunder, or any other pretreatment standard or requirement, or that the user's past violations are likely to recur, the City Engineer may issue an order to the user directing it to cease and desist all such violations and directing the user to: (a) Immediately comply with all requirements; and (b) Take such appropriate remedial or preventive action as may be needed to properly address a continuing or threatened violation, including halting operations and/or terminating the discharge. Issuance of a cease and desist order shall not be a bar against, or a prerequisite for, taking any other action against the user. OAK #4827-1494-3751 v7 DRAFT 12/28/10 66 2' 13.52.025 Violation-Penalty. No person shall violate any provisions of or fail to comply with any of the requirements of Chapters 13.08 through 13.52. Any person intentionally or negligently violating any of the provisions or failing to comply with any of the requirements of Chapters 13.08 through 13.52 is guilty of a infraction. Each person is guilty of a separate offense for each and every day during any portion of which any violation of any provision of Chapters 13.08 through 13.52 is committed, continued, or permitted by such person. 13.52.030 Administrative Fines - Civil Penalties. (A) When the City Engineer finds that a user has violated, or continues to violate, any provision of this sewer use ordinance, a wastewater discharge permit or order issued hereunder, or any other pretreatment standard or requirement, the City Engineer may fine such user in an amount determined pursuant to the City Enforcement Response Plan. Pursuant to the authority of California Government Code Sections 54739 to 54740.6, the City may issue administrative complaints, conduct administrative hearings, and/or impose civil penalties in accordance with the procedures set forth in these sections for violation of the City's requirements set forth inthis sewer use ordinance. The amount of any civil . penalties imposed under this section that have remained delinquent for a period of 60 days shall constitute a lien against the real property of the discharger from which the discharge originated resulting in the imposition of the civil penalty. (B) Unpaid charges, fines, and penalties shall, after 30 calendar days, be assessed an additional penalty of the unpaid balance, and interest shall accrue thereafter. A lien against the user's property may be sought for unpaid charges, fines, and penalties. (C) Users desiring to dispute such fines must file a written request for the City Engineer to reconsider the fine along with full payment of the fine amount within 10 days of being notified ofthe fine. Where the City Engineer believes a request has merit, the City may convene a hearing on the matter within 15 days after receiving the request from the user. The City Engineer may add the costs of preparing administrative enforcement actions, such as notices and orders to assess the fine. In the event the user's appeal is success~l, the payment, together with any interest accruing thereto, shall be returned to the user. (D) Issuance of an administrative fine shall not be a bar against, or a prerequisite for, taking any other action against the user. 13.52.040 Judicial Enforcement Remedies. Any user who violates any order issued by the City Engineer for violation of provisions of this sewer use ordinance regulating or prohibiting discharge of wastewater that causes or threatens to cause a condition of contamination, pollution, or nuisance, as defined in Section 13.12.020 may OAK #4827-1494-3751 v7 DRAFT 12/28/10 67 ? be liable civilly in a sum not to exceed $25,000 for each day in which such violation occurs. 13.52.050 Injunctive Relief. When the City Engineer finds that a user has violated, or continues to violate, any provision of this sewer use ordinance; a wastewater discharge permit, or order issued hereunder, or any other pretreatment standard or requirement, or otherwise. causes or threatens to cause a condition of contamination, pollution or nuisance, the City Engineer may seek the issuance of a temporary or permanent injunction, as appropriate, to restrain or compel the specific performance of the wastewater discharge permit, order, or other requirement imposed by this sewer use ordinance on activities of the user. The City Engineer may also seek such other action as is appropriate for legal and/or equitable relief, including a requirement for the user to conduct environmental remediation. A petition for injunctive relief shall not be a bar against, or a prerequisite for, taking any other action against a user. 13.52.060 Performance Bonds. The City Engineer may decline to issue or reissue a wastewater discharge permit to any user who has failed to comply with any provision of this sewer use ordinance, a previous wastewater discharge permit, or order issued hereunder, or any other pretreatment standard or requirement, unless such user first files a satisfactory bond, payable to the City, in a sum not to exceed a value determined by the City Engineer to be necessary to achieve consistent compliance. 13.52.070 Liability Insurance. The City Engineer may decline to issue or reissue a wastewater discharge permit to any user who has failed to comply with any provision of this sewer use ordinance, a previous wastewater discharge permit, or order issued hereunder, or any other pretreatment standard or requirement, unless the user first submits proof that it has obtained financial assurances sufficient to restore or repair damage to the POTW and/or the City Sewerage System caused by its discharge. 13.52.080 Water Supply Severance. Whenever a user has violated or continues to violate any provision of this sewer use ordinance, a wastewater discharge permit, or order issued hereunder, or any other pretreatment standard or requirement, potable water service to the user may be terminated. Service will only recommence, at the user's expense, after it has satisfactorily demonstrated its ability to comply. 13.52.090 Public Nuisances. A violation of any provision of this sewer use ordinance, a wastewater discharge permit, or order issued hereunder, or any other pretreatment standard or requirement is hereby declared a public nuisance and shall be corrected or abated as directed by the City Engineer. Any person(s) creating a public nuisance shall be subject to the provisions of the City Code governing such OAK #4827-1494-3751 v7 DRAFT 12/28/10 68 13.52.100 Cost Reimbursement. nuisances, including reimbursing the City for any costs incurred in removing, aba#ng, or remedying said nuisance. When the owner of premises fails to comply with an order to cease and desist the entrance of surface or subsurface drainage water from his premises to the public sewer, the City Engineer shall have the right to enter the premises and to block the flow of drainage water. The costs of blocking such flow shall become a lien upon the premises. Any entry upon private property shall be in accordance with Section 13.52.135 of this ordinance. (A) When the discharge of wastewater causes an obstruction, damage, or other impairment to the City sewer system or treatment plant, the City Engineer may tabulate the expenses incurred for the work required to clean or repair the facility and correct the treatment process. Such expenses shall be reimbursed to the City by adding said expenses to the user's billing for industrial service charges. (B) All costs associated with the City's undertaking of enforcement actions pursuant to this sewer use ordinance, including attorney's fees for civil or administrative actions undertaken or any fines incurred, shall be paid by the user. These costs may include but not be limited to the costs for termination of service, reinstitution of service, compliance sampling and analysis, and administrative activities undertaken by the City. However, if the user prevails in an appeal or a civil action taken to nullify an enforcement action pursued by the City under this sewer use ordinance, the user shall not be responsible for the costs incurred by the City in pursuing said enforcement action. 13.52.110 Responding to Significant Noncompliance. Any violation of pretreatment standards or requirements (limits, sampling, analysis, reporting, and meeting compliance schedules and regulatory deadlines) is an instance of noncompliance for which the Significant Industrial User is liable for enforcement, including penalties per this ordinance. However, the City is required to identify violations or patterns of violations by SIUs that are deemed to be instances of significant noncompliance (SNC). Additionally, the determination of significant noncompliance shall be used as the basis for reporting the' SNC to the regulatory authorities and publishing of the list of industries in SN C as is required of the. City by Pretreatment Program Standards. 13.52.120 Publication of Users in Significant Non-Compliance. The City Engineer shall publish annually in accordance with 40 CFR 403, in any paper of general circulation that provides meaningful public notice within the jurisdiction served by the POTW, a list of the users which, during the previous 12 months, were in significant noncompliance (SNC) with applicable pretreatment standards and requirements. For the purposes ofthis provision, a Significant Industrial User (or any Industrial User that violates OAK #4827-1494-3751 v7 DRAFT 12/28/10 69 ~ paragraphs (C), (D), or (H) ofthis section) is in significant noncompliance if its violations meet one or more of the following criteria: (A) Chronic violations of wastewater discharge limits, defined here as those in which 66% or more of wastewater measurements taken during a six month period exceed the daily maximum limit or average limit for the same pollutant parameter by any amount; (B) Technical Review Criteria (TRC) violations, defined here as those in which 33% or more of wastewater measurements taken for the same pollutant parameter during a six month period equal or exceed the product of the daily maximum limit or the average limit multiplied by the applicable TRC criteria (TRC=I.4 for BOD, TSS, fats, oils and grease, and 1.2 for all other pollutants except pH); (C) Any other discharge violation that the City Engineer believes has caused, alone or in combination with other discharges, interference or pass-through, including endangering the health of POTW personnel or the general public; (D) Any discharge of pollutants that has caused imminent endangerment to the public or to the environment, or has resulted in the City Engineer's exercise of its emergency authority to halt or prevent such a discharge; (E) Failure to meet, within 90 days of the scheduled date, a compliance schedule milestone contained in a wastewater discharge permit or enforcement order for starting construction, completing construction, or attaining final compliance; (F) Failure to provide within 45 days after the due date, any required reports, including baseline monitoring reports, reports on compliance with categorical pretreatment standard deadlines, periodic self-monitoring reports, and reports on compliance with compliance schedules; (G) Failure to accurately report noncompliance; or (H) Any other violation(s) or group of violations, including a violation of Best Management Practices, which the City Engineer determines will adversely affect the operation or implementation of the local pretreatment program. ' 13.52.130 Compliance Schedules. A Notice of Violation or Administrative Order may contain a compliance schedule. The following conditions shall apply to the schedule. (A) The schedule shall contain increments of progress or milestones in the form of dates for the commencement and completion of major events, jncluding the construction and operation of additional pretreatment required for the industrial user to meet the applicable OAK #4827-1494-3751 v7 DRAFT 12/28/10 70 2> pretreatment standards or City local limits. (B) No increment referred to in paragraph (A) shall exceed nine months. (C) Not later than 14 days following each date in the schedule and the final date for compliance, the industrial user shall submit a progress or milestone report to the City Engineer including, at a minimum, whether or not it complied with the increment of progress to be met on such date and, if not, the date on which it expects to comply with this increment of progress, the reason for delay, and the steps being taken by the industrial user to return the construction to the schedule established. In no event shall more than nine months elapse between such progress reports to the City. 13.52.135 Search/Inspection Warrants. (A) If the City Engineer has been refused access to a building, structure or property or any part thereof, and if the City Engineer has probable cause to believe that there may be a violation of City ordinance or that there is a need to inspect or sample as part of a routine inspection/sampling program ofthe City designed to verify compliance with City ordinance or any permit or order issued hereunder, or to protect the overall public health, safety, and welfare of the community, then the City Engineer may seek issuance of a search, seizure, or inspection warrant. In the event of an emergency that reasonably appears to present or cause an imminent or substantial endangerment to the health or welfare of persons, or if the user consents, inspections shall be made without the issuance of a warrant. (B) To the extent that the owner or possessor of the premises requires that a warrant be received, the City may, in its discretion, suspend the permit and/or any other right to discharge to sanitary facilities immediately, and such suspension may continue until such time as a warrant has been received and the inspection has been completed. If no violation ofthis sewer use ordinance or the permit, if applicable, is found, the suspension shall be lifted. In the event that violations of this sewer use ordinance or the permit, if applicable, are found, then the suspension may, at the discretion of the City, be continueq or terminated, or other enforcement remedies may be sought. (C) The City may choose to inspect the facility to determine compliance with all standards as set forth in this sewer use ordinance or permit if applicable, and additionally, such inspections may be undertaken to verify the wastewater flows and strengths reported by the discharger. 13.52.140 Emergency Suspensions of Discharge. The City Engineer may immediately suspend a user's discharge, after informal notice to the user, whenever such suspension is necessary to stop an actual or threatened discharge that reasonably OAK #4827-1494-3751 v7 DRAFT 12/28/10 71 .,c.> appears to present or cause an imminent or substantial endangerment to the health or welfare of persons. The City Engineer may also immediately suspend a user's discharge, after notice and opportunity to respond, that threatens to interfere with the operation of the POTW, or that presents, or may present, an endangerment to the environment. (A) Any user notified of a suspension of its discharge shall immediately stop or eliminate its discharge. In the event of a user's failure to immediately comply voluntarily with the suspension order, the City Engineer may take such steps as deemed necessary, including immediate severance ofthe sewer connection, to prevent or minimize damage to the POTW, its receiving stream, or endangerment to any individuals. The City Engineer may allow the user to recommence its discharge when the user has demonstrated to the satisfaction of the City Engineer that the period of endangerment has passed, unless the termination proceedings in Section 13.52.150 are initiated against the user. (B) A user that is responsible, in whole or in part, for any discharge presenting imminent endangerment shall submit a detailed written statement, describing the causes of the harmful contribution and the measures taken to prevent any future occurrence, to the City Engineer prior to the date of any show cause hearing. (C) After reasonably attempting to informally notify the user, the City may take all necessary steps to halt or prevent such discharge including, but not limited to, plugging or physically disconnecting the user's access to the City sewer system. (D) Nothing in this Section shall be interpreted as requiring a hearing prior to any emergency suspension under this Section, 13.52.150 W.astewater Discharge Permit- Revocation/Termination of Service. (A) Wastewater discharge permits may be revoked or users' service may be terminated when any provision of this sewer use ordinance is violated or if a discharge of industrial waste causes or threatens to cause a condition of contamination, pollution, or nuisance, as defined in Chapters 13.08 through 13.52. This provision is in addition to other statutes, rules, or regulations authorizing termination of service for delinquency in payment, or for any other reason. (B) Such users will be notified of the proposed termination of its discharge and be offered an opportunity to show cause under Section 13.52.020.B. why the proposed action should not be taken. Exercise of this option by the City Engineer shall not be a bar to, or a prerequisite for, taking any other action against the user. (C) Whenever a premises has been disconnected from the City sewerage system for a violation of this sewer use ordinance, reconnection of said premises shall be per requirements as set forth by the City Engineer. OAK #4827-1494-3751 v7 DRAFT 12/28/10 72 .~ 13.52.160 Upset. (A) For the purposes of this Section, upset means an exceptional incident in which there is unintentional and temporary noncompliance with categorical pretreatment standards because of factors beyond the reasonable control of the user. An upset does not include noncompliance to the extent caused by operational error, improperly designed treatment facilities, inadequate treatment facilities, lack of preventive maintenance, or careless or improper operation. (1) An upset occurred and the user can identify the cause(s) of the upset; (B) An upset shall constitute an affirmative defense to an action brought for noncompliance with categorical pretreatment standards if the requirements of paragraph (C), below, are met. (C) A user who wishes to establish the affirmative defense of upset shall demonstrate, through properly signed contemporaneous operating logs, or other relevant evidence that: (2) The facility was, at the time, being operated in a prudent and competent manner and in compliance with applicable operation and maintenance procedures; and (3) The user has subIl?-itted the following information to the City Engineer within 24 hours of becoming aware of the upset if this information is provided orally, a written submission must be provided within five days: (a) A description of the indirect discharge and cause of noncompliance; . (b) The period of noncompliance, including exact dates and times or, if not corrected, the anticipated time the noncompliance is expected to continue; and (c) Steps being taken and/or planned to reduce, eliminate, and prevent recurrence of the noncompliance. (D) In any enforcement proceeding, the user seeking to establish the occurrence of an upset shall have the burden of proof. (E) Users will have the opportunity for a judicial determination on any claim of upset only in an enforcement action brought for noncompliance with categorical pretreatment standards. (F) Users shall control production of all discharges to the extent necessary to maintain compliance with categorical pretreatment standards upon reduction, loss, or failure of its treatment facility until the facility is restored or an alternative method of treatment is provided. This requirement applies in the situation where, among other things, the primary source of power of the treatment facility is reduced, lost, or fails. OAK #4827-1494-3751 v7 DRAFT 12128/10 73 2' (1) Bypass means the intentional diversion of waste streams from any portion of a user's treatment facility. 13.52.170 Bypass. (A) For the purposes ofthis section, (2) Severe Property Damage means substantIal physical damage to property, damage to the treatment facilities that causes them to become inoperable, or substantial and permanent loss of natural resources that can reasonably be expected to occur in the absence of a bypass. Severe property damage does not mean economic loss caused by delays in production. (B) A user may allow any bypass to occur that does not cause pretreatment standards or requirements to be violated, but only if it also is for essential maintenance to assure efficient operation. These bypasses are not subject to the provision of paragraphs (C) and (D) of this Section. (1) If a user knows in advance of the need for a bypass, it shall submit written prior notice to the City Engineer, at least 10 days before the date of the bypass, if possible. (2) A user shall submit oral notice to the City Engineer of an unanticipated bypass that exceeds applicable pretreatment standards within 24 hours from the time it becomes aware of the bypass. A written submission shall also be provided within five days of the time the user becomes aware of the bypass. The written submission shall contain a description of the bypass and its cause; the duration of the bypass, including exact dates and times, and,ifthe bypass has not been corrected, the anticipated time it is expected to continue; and steps taken or planned to reduce, eliminate, and prevent recurrence of the bypass. The City Engineer may waive the written report on a case-by-case basis if the oral report has been received within 24 hours. (C) Bypass is prohibited, and the City Engineer may take an enforcement action against a user for a bypass, unless: (1) Bypass was unavoidable to prevent loss oflife, personal injury, or severe property damage; (2) There were no feasible alternatives to the bypass, such as the use of auxiliary treatment facilities, retention of untreated wastes, or maintenance during normal periods of equipment downtime. This condition is not satisfied if adequate back-up equipment should have been installed in the exercise of reasonable engineer judgment to prevent a bypass that occurred during normal periods of equipment downtime or maintenance; and (3) The user submitted notices as required under paragraph (B) of this Section. OAK #4827-1494-3751 v7 DRAFT 12/28/10 74 >? (D) The City Engineer may approve an anticipated bypass, after considering its adverse effects, if the City Engineer determines that it will meet the three conditions listed in paragraph (C) of this Section. 13.52.180 Affirmative Defense. A user shall have an affirmative defense to an enforcement action brought against it for noncompliance with the prohibitions set forth in Section 13.36.020 (excluding subsections (B)(1), (2), and (8)) if it can prove that it did not know, or have reason to know, that its discharge, alone or in conjunction with discharges from other sources, would cause pass-through or interference and that either: (A) A local limit exists for each pollutant discharged and the user was in compliance with each limit directly prior to, and during, the pass-through or interference; or (B) No local limit exists, but the discharge did not change substantially in nature or constituents from the user's prior discharge when the City was regularly in compliance with its NPDES permit, and in the case of interference, was in compliance with applicable sludge use or disposal requirements. 13.52.190 Disputes-Request for Ruling. If any user or applicant for a permit disputes the interpretation or application of this sewer use ordinance, it may request a ruling by the City Engineer, who will set forth his or her . determinations on the request. 13.52.200 Appeals. If the discharger or applicant for a permit is dissatisfied with the determinations so made by the City Engineer, under Sections 13.48.080, 13.48.140, or 13.52.190, within thirty days after receipt of said ruling by the City Engineer, he shall appeal said ruling by giving written notice of the basis of his appeal to the City Manager. The City Manager shall, within thirty days after receipt of said written notice of appeal, make a determination of the issue submitted. The determination of the City Manager shall be final. 13.52.210 Fraud and False Statements. Pursuant to the provisions of 18 V.S.C. S 1001, relating to fraud and false statements, and the provisions of Section 3 09( c )(2) of the Act governing false statements, representations, or certification in reports required under the Act, any person who knowingly makes any false statements, representation, or certification in any application, record, report, plan, or other document filed or required to be maintained for this sewer use ordinance, a wastewater discharge permit, or who falsifies or tampers with or knowingly renders inaccurate any monitoring device or method required under this sewer use ordinance, shall, upon conviction, be punished by a fine OAK #4827-1494-3751 v7 DRAFT 12128/10 75 of not more than $10,000 or imprisonment for not more than six months, or both. 13.52.220 Pretreatment Charges and Fees. Subject to the limitations set forth in state law, the City may adopt reasonable fees for reimbursement of costs of setting up and operating the City's pretreatment program that may include: (A) Fees for wastewater discharge permit applications including the cost of processing such applications; . (B) Fees for monitoring, inspection, and surveillance procedures including the cost of collection and analyzing a user's discharge, and reviewing monitoring reports submitted by users; (C) Fees for reviewing and responding to accidental discharge procedures and construction; (D) Fees for filing appeals; and (E) Other fees as the City may deem necessary to carry out the requirements contained herein. (F) In the absence of specific fees, the City may recover actual time and materials costs plus a 7% administrative fee for reimbursement of costs of setting up and operating the City's pretreatment program including but not limited to all actions listed in A, B, C and D above." SECTION 10. COMPLIANCE WITH CALIFORNIA ENVIRONMENTAL QUALITY ACT The City Council finds that this Ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines because it has no potential for resulting in physical change to the environment, directly or indirectly. SECTION 11. SEVERABILITY If any provision of this Ordinance or the application thereof to any person or circumstances is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction or preempted by state legislation, such decision or legislation shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause or phrase hereof not declared invalid or unconstitutional without regard to any such decision or preemptive legislation. OAK #4827-1494-3751 v7 DRAFT 12/28110 76 ? SECTION 12. EFFECTIVE DATE AND PUBLICATION This ordinance shall be in full force and effective 30 days after its adoption. Before the expiration of fifteen (15) days after its passage, this ordinance, or a summary thereof as provided in California Government code Section 36933, shall be published at least once in a newspaper of general circulation, published and circulated in the City of Rohnert Park, along with the names of the members of the City Council voting for and against its passage. This ordinance was introduced by the City Council of the City ofRohnert Park on February 8, 2011, and adopted on , 2011, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney OAK #4827-1494-3751 v7 DRAFT 12/28/10 77 :.? Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: .. .Resolutions (other than standard fonnats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.020 and related Resolution No. 2008- I 73 {This sectionfor City Clerk Use Only} 02/08/11 City Council Agenda ITEM NO. 11 Meeting Date: Department: CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT February 8, 2011 Administration Submitted By: Submittal Date: Judy Hauff, City Clerk February 3, 2011 Agenda Title: City Board, Commission, and Committee Appointments Requested Councll Action: (1) Consider nominations for and appointments to expired terms and vacancies on City advisory bodies Summary: 1. VACANCIES &/OR TERMS EXPIRED AS OF DECEMBER 31,2010 As requested by City Council at its meeting of January 11,2011, Notices of Vacancies have been advertised for City board, commission, and committee vacancies and/or terms expired as of December 31, 2010. The following is a list of remaining vacancies with the name of the Council member who will make the nomination. Each person nominated for a position on a board, commission, or committee must receive a majority vote of the City Council in order to be appointed in accordance with Section X of the City Council Protocols establishing the process by which appointments are made to City boards, commissions, and committees. Bicycle Advisory Committee: Three Two-year Terms The Bicycle Advisory Committee maintains the City's Bicycle Master Plan, reviews issues concerning bicycle transportation & safety and participates in countywide bike trail coordination efforts. The Committee meets the 4th Monday of each month at 5:30 p.m. at City Hall. Barbara Denlis Ahanotu nomination (formerly Breeze nomination) Terry Gault Belforte nomination Thomas Silewicz Callinan nomination Cultural Arts Commission: Three Two-year Terms The Cultural Arts Commission has been organized to encourage and develop programs among community groups for the cultural enrichment ofRohnert Park. The Commission also encourages the beautification of the appearance of the City; advising the City Council on all matters affecting the beauty and culture of the City and rendering advice and assistance to the City in the field of civic works of art and aesthetics. The Commission meets the 2nd Monday of each month at 4:00 p.m. at the Spreckels Performing Arts Center. . Michael Randolph Ahanotu nomination (formerly Breeze nominatioD.) Vacant Mackenzie nomination Vacant Stafford nomination 2' Senior Citizens Advisory Commission: Two Two-year Terms The Senior Citizens Advisory Commission advises the City Council and the City Manager on all matters relating to policies and programs that will serve all senior citizens of the Rohnert Park community. Applicants for Senior Citizens Advisory Commission must be at least 60 years old. The Commission meets the 3rd Thursday of January, May and September, at 1 :00 p.m. at the Senior Center. Carlos M. Deza I Callinan nomination Vacant 1 Belforte nomination CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Time Attachments: 1. List of 20 11 Board, Commission and Committee Appointees (as of 1/12/2011) 2. Notices of Vacancies for Bicycle Advisory Committee, Cultural Arts Commission, and Senior Citizens Advisory Commission 3. Fact Sheet Applications Received (as of2/3/11) CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. Per City Manager's review and direction for distribution of this agenda item. ~ 2011 BOARD, COMMISSION AND COMMITTEE APPOINTEES [As of 1/1212011] Updated: 2/3/2011 Bicycle Advisory Committee I 2 years Fact Sheet I Appointed by: 2011 Appointment 5 appointments Ken Acton I Stafford Daniel Ethan Hopley Creighton Bell X Mackenzie Creighton Bell Barbara Denlis Breeze IN/A Terry Gault Belforte Pending! Advertise '---- Thomas Silewicz Callinan Advertise Ahanotu Advertise I Cultural Arts Commission 2 years Fact Sheet Appointed by: 2011 Appointment 3 appointments I I , Michael Randolph I Breeze NJA Vacant Stafford Advertise Vacant Mackenzie Advertise Ahanotu Advertise I I I Mobile Home Park RAB 2 years Fact Sheet I Appointed by: 12011 Appointment I 2 appointments Kurt Engelhart I X Mackenzie Kurt Engelhart Jason Merrick X Stafford Jason Merrick I Parks & Rec Commission 2 years Fact Sheet Appointed by: 2011 Appointment 5 appointments I Nick Aronis X Stafford Nick Aronis I Michael Bird I X Breeze N/A Chris Borr X Belforte Chris Borr Gerald Griffin X Mackenzie Jake Mackenzie Tory Hotaling Not reapplying Callinan Michael Bird I I Ahanotu Bonnie Black I Planning Commission I 2 years Fact Sheet Appointed by: 2011 Appointment I 5 appointments I I Amy Ahanotu I N/A I Mackenzie Susan Haydon David Armstrong X Stafford David Armstrong John Borba Callinan John Borba Mark Nilson Belforte Gerard Giudice Gregory Nordin I Breeze NJA I I I Ahanotu Susan Adams , I I I Senior Citizens Advisory Comm'n 2 years Fact Sheet I Appointed by: 2011 Appointment 5 appointments Marion Ackerman X Mackenzie Marion Ackerman I I I Carlos M. Deza I I Callinan Pending! Advertise ! . Janie Hawker X I Breeze IN/A I i i Elaine Sampson I i X I Stafford I Elaine Sampson I I I Vacant I Belforte Advertise I i Ahanotu Janie Hawker I Sister Cities Relations Committee 2 years I Fact Sheet Appointed by: 2011 Appointment 5 appointments I I I Faith Adam I I X i At-large Faith Adam I Dennis McCormack ! X i " Dennis McCormack I Ronald Rasmussen ! I Not reapplying I " N/A Olga Senyk X " Olga Senyk I Timothy Wandling X I " iTimothy Wandling I i I I ? CITY OF ROHNERT PARK + 130 A VRAM AVENUE + ROHNERT PARK, CA 94928 PHONE: (707) 588-2227+FAX: (707) 792-1876 +WEB: www.rpcitv.ore: OFFICE OF THE CITY CLERK NOTICE OF VACANCIES Rohnert Park City Council is Seeking Applicants for the City's BICYCLE ADVISORY COMMITTEE The Rohnert Park City Council is seeking applications from Rohnert Park residents to fill three current vacancies on the City's Bicycle Advisory Committee for two-year terms to expire on December 31, 2012. Nominations will be made by Mayor Gina Belforte and Council Members Amy Ahanotu and Joseph Callinan. The Bicycle Advisory Committee currently meets the fourth Monday of each month at 5:30 p.m. in Conference Room 2A (2nd Floor) at City Hall, 130 Avram Avenue, Rohnert Park, CA. Preference in the selection of applicants shall be given to interested and responsible bicycle enthusiasts to review and make recommendations to the City Council on Bike Path Plans/Projects in the community. Interested Rohnert Park residents may obtain a Fact Sheet Application form at the City Clerk's Office, 130 Avram Avenue, (707) 588-2227, or on the City's web site at www.rpcitv.ore: (click Government then Public Notices). Applications should be submitted by February 1, 2011, to the Rohnert Park City Clerk's Office, 130 Avram Avenue, Rohnert Park, CA 94928, fax number (707) 792-1876. If a sufficient number of applications are received, the Rohnert Park City Council will consider these appointments at its meeting on February 8, 2011. Dated: January 18,2011 Judy Hauff, City Clerk POST: (1) City Hall (2) Public Safety (3) Community Center (4) Senior Center (5) Library: (bolmeier@sonoma.lib.ca.us) (6) City ofRohnert Park Website (www.rpcity.org) (7) Chamber of Commerce: (info@rohnertparkchamber.org) (8) Sonoma State University, 1801 E. Cotati Ave., Rohnert Park, CA 94928 (9) Sonoma County Bicycle Coalition (info@BikeSonoma.org) (10) Breakaway Bikes, 5430 Commerce Blvd, Rohnert Park, CA 94928 (11) The Hub Cyclery, 7885 Old Redwood Highway, Cotati, CA 94931 PUBLICATION: The Community Voice: Please publish on Friday, January 21, 2011 and provide the City Clerk's Office with a confirmation of this publication for our files. (legals@thecommunityvoice.com; manisha@thecommunityvoice.com) 2/3/20 II CITY OF ROHNERTP ARK . 130 A VRAM AVENUE. ROHNERT PARK, CA 94928 PHONE: (707) 588-2225 . FAX: (707) 792-1876 . WEB: www.rvcitv.or!! OFFICE OF THE CITY CLERK NOTICE OF VACANCIES Rohnert Park City Council is Seeking Applicants for the City's CULTURAL ARTS COMMISSION The Rohnert Park City Council is seeking applications from Rohnert Park residents to fill three current vacancies on the City's Cultural Arts Commission for two-year terms expiring December 31, 2012. Nominations will be made by Vice Mayor Jake Mackenzie and Council Members Amy Ahanotu and Pam Stafford. The Cultural Arts Commission currently meets the second Monday of each month at 4:00 p.m. at Spreckels Performing Arts Center, 5409 Snyder Lane, Rohnert Park, CA. Preference in the selection of app.licants shall be given to citizens of acknowledged accomplishment in the professional practice of the arts, and/or to persons who have demonstrated an interest in and appreciation of cultural and artistic activities. Interested Rohnert Park residents may obtain a Fact Sheet Application form atthe City Clerk's Office, 130 Avram Avenue, (707) 588-2227, or on the City's web site at www.rvcitv.or!! (click Government then Public Notices). . Applications should be submitted by February 1, 2011, to the Rohnert Park City Clerk's Office, 130 Avram Avenue, Rohnert Park, CA 94928, fax number (707) 792-1876. If a sufficient number of applications are received, the Rohnert Park City Council will consider these appointments at its meeting on . February 8, 2011. Dated: January 18,2011 Judy Hauff, City Clerk POST: (I) City Hall (2) Public Safety (3) Community Center (4) Senior Center (5) Library: (bolmeier@sonoma.lib.ca.us) (6) City ofRohnert Park Website (www.rpcity.org) (7) Chamber of Commerce: (info@rohnertparkchamber.org) (8) Sonoma State University, I 801 E. Cotati Ave., Rohnert Park, CA 94928 (9) Arts Council of Sonoma County, 404 Mendocino Ave, Suite C, Santa Rosa, CA 95401 (10) Artstart (artstart@sonic.net) PUBLICA nON: The Community Voice: Please publish on Friday, January 21, 2011 and provide the City Clerk's Office with a confirmation of this publication for our files. (legals@thecommunityvoice.com; manisha@thecommunityvoice.com) ? 2/3/20 II CITY OF ROHNERT PARK. 130 A VRAM AVENUE. ROHNERT PARK, CA 94928 PHONE: (707) 588-2225 . FAX: (707) 792-1876 . WEB: www.rpcitv.ore OFFICE OF THE CITY CLERK NOTICE OF VACANCIES Rohnert Park City Council is Seeking Applicants for the City's SENIOR CITIZENS ADVISORY COMMISSION The Rohnert Park City Council is seeking applications from Rohnert Park residents 60 years of age or older to fill two current vacancies on the City's Senior Citizens Advisory Commission for two-year terms expiring December 31, 2012. Nominations will be made by Mayor Gina Belforte and Council Member Joseph Callinan. The Senior Citizens Advisory Commission currently meets the third Thursday of January, May, and September at 1:00 p.m. at the Senior Center, 6800 Hunter Drive, Suite A, Rohnert Park, CA. Rohnert Park residents age 60 or older are eligible. Preference in the selection of applicants shall be given to citizens indicating an interest in identifying the needs of the elderly of the community and creating citizen awareness of these needs. Interested Rohnert Park residents may obtain a Fact Sheet Application form at the City Clerk's Office, 130 Avram Avenue, (707) 588-2227, or on the City's web site at www.rpcitv.ore (click Government then Public Notices). Applications should be submitted by February 1, 2011, to the Rohnert Park City Clerk's Office, 130 Avram Avenue, Rohnert Park, CA 94928, fax number (707) 792-1876. If a sufficient number of applications are received, the Rohnert Park City Council will consider these appointments at its meeting on February 8, 2011. Dated: January 18,2011 Judy Hauff, City Clerk POST: (1) City Hall (2) Public Safety (3) Community Center (4) Senior Center (5) Library: (bolmeier@sonoma.lib.ca.us) (6) City of Rohnert Park Website (www.rpcity.org) (7) Chamber of Commerce: (info@rohnertparkchamber.org) (8) Sonoma State University, 1801 E. Cotati Ave., Rohnert Park, CA 94928 (9) Council on Aging, 30 Kawana Springs Road, Santa Rosa, CA 95404 PUBLICATION: The Community Voice: Please publish on Friday, January 21, 2011 and provide the City Clerk's Office with a confirmation of this publication for our files. (legals@thecommunityvoice.com; manisha@thecommunityvoice.com) 2/3/2011 JAN-24-2011 01:57P FROM:T.GAULT & R.MILLER 13154103496 TO: 7921876 P.1/1 CITY OF ROHNERT PARK · 130 Avram Avenue · Rohnert Park, CA · 94928 PHONE: (707) 588-2227 FAX: (707) 792-1876 EMAlL: tarlfflnc&rocltv.ora FACT SHES FOR CITY COUNCIL APPOINTMENTS TO COMMISSIONS. BOARDS OR COMMmEES To which Commission, Board, or Committell do you &ellk Appointment? ~ leY cUi.- MVI set<.f . C!)M,vl '--Cft.€- Name: -r ~ G-4VL--r Rosldence Telephone: Address: ~ :;2. OCR CA--P f4 \,.J4f p.... f> Work phone; ~ - toc, '1 ~ (2 '3. ~. Fax: {'If n . Cell; E-mail: ~@.-J.L.--fJl>.e:P-~tJ.;G-lUJVP..c..DM ROHNERT PARK JAN 2 4 2011 CITY CLERK -;eJ? -;)t.M -15'O~ Indicate Reasons for your Interest In Appointment: }IA1~ ~~ ~~0lJS.c...Y~ Llet Activities In Clubs, Associations, etc. VOLVf\J7"'WZ-- 81(y- I:>~ .. _ If. ~fIt.- MY ~ Co/VS~ tJli..:lIvJ()(l..t{ Are you 18 or over? Yes: k No: _ Are you registered to vote In Rohnert Park? Yes: . ('<. No:_ What year did you became a Rohnert Park Resident: {lf18' Employer: ~w- ~~L(r;JD {S ~ -tIJANAoJ S(!;;Jf;>. it- 6 lty, ~ ~ {!. UJ I C4 , I)' . , -r~,v/~f.>f<.oV(~~ ~A1r1tvv f-A-krt/f/L- -Y1r;,8 Address: Type of Business: Specific Work. Performod: Do you have a High School Diploma? Date PLEASE RETURN TO em CLERKts OFFICE: 130 Avram Avenue. RohneR Perk. CA 94928 (Form approved by City CounclI1f7103) ;;,::.. M:\CoDllllllllion-CuDlllllacc-Duwd AppuinlmlmIllIFUJII1lI\fACT SHeBT.DOC CITY OF ROHNERT PARK · 130 Avram Avenue · Rohnert Park, CA · 94928 PHONE: (707) 588-2227 FAX: (707) 792-1876 EMAIL: t~riffin@rpcitv.or~ FACT SHEET FOR CITY COUNCIL APPOINTMENTS TO COMMISSIONS. BOARDS OR COMMITTEES To which Commission, Board, or Committee do you seek Appointment? .'B .. G ~ eJ {L. Ad V \~ 0 r j . e 6 (V) m ~ -t+ -e-.(G Name: "0'\ t.-\-e'V'\ ~J L Residence Telephone: "lD"1 -1 b , - () fD 3 (p Address:'":f-YoS c;l rc..l~ '"D,'\v~ i KoV\Y'\('J'+ Y~r K . Work phone: 161 to C:>4 - L.{ t{ S 5 Fax: Cell: E-mail: '5 t I Ve..rq i' Q _ 9 II ~ 'd ~""' CJC) . Go l'Y) Indicate Reasons for your Interest in Appointment: :c Cl\V"\ "'-"1"\. #\.(.,-\:",.~ c.~cL\..<;-l- u..J~l'u'Y1 e/'},N\.....lDtt~ 40 lVP"'~ ~,..~ dO\.j 'OJ ~iG:,~t~" :r ('e.5ul~':) f'Vf1 Y\"\"'-n~ ~r~~cl<.. -+"'_-\- '-\r~ -\-t:> c. () ~ +'r. \ S f'V'- SO'l1. :r. ~ l .:I. co",-1l Sv--~ 4'~ . Co \AA e-( I \.uI4 1 0\. S :r: kY1 CJvV ""'~~~ 0+ ~ e,e.,n~-+ l'+s. o..""cl. ~1~\1.s o..c ale:)l, "'6. wi~tt"'\ Ro"v.._~.r-<r t>~ 'R , List Activities in Clubs, Associations, etc. P.r\-~f\ CA-h-tof"'(\\ C '-'-1'"" ~ f'S c...~ ~ll> 0+- A M ~r \ Are you 18 or over? Yes: X No: _ Are you registered to vote in Rohnert Park? Yes: X No: What year did you became a Rohnert Park Resident: \ q 9 <1 Employer: SoYlDrl)C\.... S+~~ Uy\\ve("'<; \~ Address: 1 gD' E.. LD+" {1 AvC2.. . Type of Business::I:T l!-OvYl p';.i\-~r L!.OV'\.Sv l+ ~~ T Specific Work Performed: Do you have a High School Diploma? ~ e... S Other Degrees, Awards, etc.. B A . - "Pl ~ l"\ V\ \ V\~/ e n VI (' 0 VV\~ n1 ~ \.. ~ /1) D f 2S Signature Date PLEASE RETURN TO CITY CLERK'S OFFICE: 130 Avram Avenue. Rohnert Park, CA 94928 (Form approved by City Council 117103) M:\Commission-Comminee-Board Appointments\Forms\F ACT SHEET.DOC ? CITY OF ROHNERT PARK · 130 Avram Avenue · Rohnert Park, CA · 94928 PHONE:.(707) 588-2227 FAX: (707) 792-1876 EMAIL: tariffin@rDcitv.ora FACT SHEET FOR CITY COUNCIL APPOINTMENTS TO COMMISSIONS. BOARDS OR COMMmEES To which Commission, Board, or Committee do you seek Appointment? ~ck It..l.,;~" (~l~e. I ~~ Ol..~ Address: ~S1:). g eve-I'I d(.l~ I Work phone: Slo. "~. d--~. Fax: gO. ~~. ;1.:;lo.!L Cell: E.mail:~'u#~ I!) M4S2. ~OI'\ Name: Residence Telephone: ROHNERT PARK JAN 1 9 2911 ICitY CLERK '310 - ero.- '-IJJ'"I b:k List Activities in Clubs, Associations, etc. ~, - ~ - YIYl:t - c.vf!::, - tjQbr-A~ .t 11~"'f4t. , f Are you 18 or over? Yes: l...---No: _ Are you registered to vote in Rohnert Park? Yes: c...-.-- No:_ What year did you became a Rohnert Park Resident: d-O'O EmPIOyer:~A U-";).c..p -I-A1,-I-y L. L C Address: 1100 ( tJ4!!'M- 1X7f!' ,<1'-'L RroQtl\ .f: ~ Ie!. C LJ. 80~ , Type of Business: ~ ~h+-I. ~~/\I Specific Work Performed: ~rAl tYl.41.4~/ /7rA.NI' . I Do you have a High School Diploma? y~ ~ Other Degrees, Awards, etc. A~ I / ,., I rr Date PLEASE RETURN TO CITY CLERK'S OFFICE: 130 Avram Avenue. Rohnert Park. CA 94928 (Form approved by City CounciI1f7103) 2' M:\Commission-Committee-Boanl Appoinbnenls\Forms\FACl' SHEET.DOC 01/12/2011 13:35 7076644242 FINAID CITY OF ROHNERT PARK *130 Avram Avenue * Rohnert Park,CA. 94928 PHONE: (707) 588~2227 FAX: (707) 792-1876 EMAll: t~ulffjn@mcltv.orq FACT SHEET FOR CIJY COUNcil APPOINTMENTS TO COMMISSJONS. BOARDS OR COMMITTEES . To which Commission, Board, or Committee do you seek Appointment? ROHNERT PARK JAN 1 2 2011 PAGE 01/01 f?J i Cl1 cl e A d II ; so r':J (omm ;#--e-e Name: ~O\'rSOIl\ WI' tri Q111,S Residence Telephone: Address: I?, 11. ~~.Yt ~vd. ~,D Work phone: 1t; 1- -(;{ZJ... 2 L( 01 Fax:' AI!- Cell: . E-mail: . C()\.I/' S.d('1l W:- lll'~ ms cfl). ~O/lfl/IYt(A. (e oil,{ 1~1fi fk~~ 38~ AlIA Indicate Reasons for your Interest in Appointment: 1 +'1 e.kzJ~ If ~ .Y ~ vn ~ 1.:,: l"t (N !..hIlI:.:. <tv e."':1 -01.."M" ;t 90 . r t4..ce..' ~c)J~I{J...e..1f'-\(}\"" k s bn~ ~fL> 1MI i-oa.J wq'1S .~". . LOlV1.fh(4.le. . 1-0 ~ ~~ftL \I\J afk~ No+ ...w..l,.J~ o/le ca,.,. ~tf7)I' t1\.~v Ml i ~..e~Ll(s.. S ~()V\kLJ.-,~ O\,~(e h 9, e.f C\I/'IJ~J ~o~-t(+ P4d'k t.O\.S'\~ 1 SCAN lc., ~ lcn'l(" e -or b Lf. -tuo-J ~ fc,:JN1M --e Li~tt~f~~~n ~1~A11o~~ti~~~~~+7 ,Ol ttlJ s & ~ 's r'~ -r~t "-J if OM tP ~tt '". ( S 0 ~ro.t . ~~\J $'\ ~~ 1VM~ CIi~.h ~Il O~I (^l~ Al~le ~~-\.b1 C.o~~ L(~-e')A- i1\s-l W1:~ML..M of' * ~tc..rto(e.. NJ. Ut~ $8J1()r C'-"mAt" <<--fA . Are you 18 or over? Yes: ~ No:_ Ar~ you registered to vote In Rohnert Park? Yes: L No:_ What year did you became a Rohnert Park Resident: 200 Lf Employer: S cYl. oVnd\ 1;b2\.Jr. UVI r V..u~ i .~ Address: [go I . E. t C'IJ ~+ ,~Af/e.} RvhYl<<l-JorVl</ CA- qL/tJJ 2 g P~.j '\' f"l \ l" Type of Business: (lll'ell c:... \1\;'111 ( VJL.<("'~ , .t- ~ Specific Work Performed: A ~ lilt ~O ( I CO~/l.sel Of J We.ta 5.', \--e., <'lml:Ul)-t ,'1JA ~/p{-( ~ ;4~ , ) IF" r .e tc:. Do you have a High School Diploma? 'I.e 5 , Other Degrees, Awards. etc. ~Jt \-\tsto 1/'1 } "B,S Pot;l-,t".~ SGI\..rI\C~ ~ Slgn.u~e 01/t2/Lo Date (. PLEASE RETURN TO CITY CLERK'S OFFICE: 130 Avram Avenue. Rohnl!rt fJark, CA 94928 (Form approved by City Council 117103) M:\C"lllmi!l~irm-Conlrnillc:c-BoIrd AppointmcnlJ\l"cmns\FACT SHEET. DOC CITY OF ROHNERT PARK · 130 Avram Avenue · Rohnert Park, CA · 9492 OHNER PHONE: (707) 588-2227 FAX: (707) 792-1876 EMAIL: t riffln r ci .or T PARK FACT SHEET FOR CITY COUNCIL APPOINTMENTS TO COMMISSIONS. BOARDS OR COM~ 2011 To which Commission, Board, or Committee do you seek Appointment? CITY CLERK ~ ~Bt,&?J Name: Gf:;ItJm... ~ Residence Telephone: t-CJ1 2JJJr6 Otf'tt Address: 4661 ~PR-Lf;-1:) DR ~ LA-~'ItJlrz;f? WOrk.~ho~-~~LF~~6tr CeIl:;Jm- 6qCjtoCf/ E-mall.CHIJ_ __'- '0 _d~ I & L-OM Indicate Reasons for your Interest in Appointme .'5~f{-' Are you 18 or over? Yes: No: Are you registered to vote in Rohnert Park? Yes:.v No:_ What year did you became a Rohnert Park Resident: l q Cf i-. Employer: ~ M . fiM:ufUV-Y&/W~~mJ Address: 2tJqq ~. A\1n~ &Lbc -k. ~1(~IJ-~st.JVI Type of Business: R.ifk~ !2J~1; h 1y I ~ g(>(lJ0Jy df.eD < SpocificWork Perfonned: s.~ R OO~~1!B: (Fo l' &teV Do you have a High School Diploma? ~1:!JS . other Degrees. Awards. etc. LL J5t?~/~f' C Sf11f^i) S~ .~ Dirt81- 20 - J l PLEASE RETURN TO CITY CLERK'S OFFICE: 130 Avram Avenue. Rohnert Park. CA 94928 (Form approved by City Council 117103) ;c. M:\Commission-Committee-Board Appointments\Fonns\F ACT SHEET.DOC CHUNI I was born in Madrid, Spain. I started in Art in 1968 as a photographer. I began painting in 1970, and had my first exhibition of watercolors, and in the same year I began to work in metal. In 1975 I had my first exhibition of metalwork; the following year I opened my own Gallery /Shop in the south of Spain, (Nerja, Malaga). From 1975 to 1977 I had ten one - person exhibitions, five of them in Madrid. o On 1979, I moved to Vancouver, B.C., Canada, where I had five exhibitions: • On December of 1979, in the Circle Craft at Robson Square • On March of 1980, in Rembrandt Gallery in North Vancouver • On June of 1980 one- person exhibition in the Community Arts Council of Vancouver • On July of 1980, at a Craft Fair in Victoria • From August to December of 1980, in the Presentation House Museum, North Vancouver Back in Spain in 1981, in June I had a one - person exhibition in "La Casa de la Cultura" in Cadiz. On November of 1981,1 had a collective exhibition in "Galeria Rembrandt" in Madrid. From 1984 to 1985 I had four one - person exhibitions in Avila. On March of 1987, I moved to the United States, to Berkeley, California, where I studied Ceramics, and started learning Computer Graphics for the Macintosh. On March of 1988, I moved to Seattle, Washington, where I continued with Ceramics, Computer Graphics, and Monotype Printing classes. From 1988 to 1996 I had various commissions of graphic design, Brass Engravings and other Media. I also participated in three craft fairs in the Seattle area. On April of 1996, I had a collective exhibition at Michael Pierce Gallery in Downtown Seattle. On December of 1996, I had a one - person exhibition in Farfalla Gallery in Seattle. On July of 1997 I moved to Rohnert Park, California, where I continued to explore other mediums with classes in monotype. On October of 2000, I had a one - person exhibition, and contributed to a collective exhibit in Rohnert Park. On September 2001, I had a one person exhibition at Borders Books in Santa Rosa. On December 2002 — January 2003, my work was exhibited at the Community Center in Rohnert Park. On February 2006 — March 2006, I had a one person exhibition at the Community Center in Rohnert Park. A total of 37 exhibitions 25 One - person and 12 Collective The Art of Engraving Brass: Engraving on brass is a multi -step process which begins with a special ink drawn on the brass which preserves the design. Next acid is applied to the brass creating a three dimensional surface. The brass is then cleaned to show the recessed images. Each color is applied separately then hand rubbed to eliminate the excess for the next color application. The design and number of colors in a painting indicates time devoted to a picture. Mallorca (pictured below) has over 17 colors and took over 20 hours to complete. My work has been reviewed in Spanish art publications. Explanation of my mixed media: My work in mixed media goes from inks and watercolors, to mixed media on canvas, monotype, photographs, collages and engravings. In this kind of artwork I try to express myself freely with an intimate communication with the materials I'm using, sometimes integrating various kinds of media into the final artwork. Mallorca — Brass Engraving with Cold Enamels (6.5 "X 6.5 ") Oasis — Mixed Media on Canvas (10-X6") Spirit World — Monotype and Collage (8.5" X 6.5 ") Flores - Photograph (12 "X 15 ") 0 S In rt C-) CHUNI Bail& - Brass Engraving with Cold Enamels (10 "X 10 ") The collective art exhibit will start March 3 and will run until April 30 of 2009 at the Community Center in Rohnert Park, CA 5401 Snyder Lane (707) 588 -3451 Hours - 8AM -9PM M -Th, 8AM -5PM Fr Still Life - Bodegon - Mixed Media (12 "X 15') 01120/2011 10: 04 FAX 707 586 0625 WASSON ~001l001 . . l?~C . CITY OF RC:IiNERT PARK. 130 AvramAwnue · RohnertPark, CA. 94928. .. ~~/' PI-ICIE: (707) 588-2227 FAX: (707) 792-1876 EMAlL.: taiffi~.oraJ4J\t 9 ... U . " /-.. FACTSI-EET FOR CTYCOUNCIL APFOINTNENTSTO COMVISSla6 BOARDS~~ I~OII ~ ~ch 1"'---"-' Board,. . :::-ttee do~ ~eh~rdJnn?1b nt? 'i-ft1;~';...o~ 'O~~~rA.-mr- ~~.~~~ Name: D~o Q~ \ 6J ~ Residence Telephone:!cJ1 ~ \ K 1c'VG? AdcRss: /~ ~~Jf;~ ~. . . V\bk~ lot ft-0(O Cf&::/(?:> Fax:8-l0S6c:r k><1 ( ( Cell: "'7'01 3/'i? 7cJCJO E-mail: U A ~)O~~) oj "U!) Vo ri"'7 fL -+!.. +, ~ ,'H 'c "'-' -( \ C ~ lnci Are you 18 or aver? Yes:~No:_ Are you registered to vote in Rohnert Park? Yes: ~ No:~ Wlat year did you becan Ie a Rchnert Park Resident: (90 \ 0 ErrPoyer:LuAS~o~ \ N~lC f..1J~~{t .=);;/f. U/ ~ {.5 Address: I(JI C~cLr C-'O<-(QL~~ D~ # Lor f2-, PI 9c/9z:? Type of Business: Jr\.J S.L (' (LAfJC f.. A :t'N U t Y\ It''\. E iV TAu {/( f:pt?-. (' Specific V\bk Performed: ()CuN eJL yt:g Do you have a Hgh School Diploma? . ~~ti Other Degrees, Awards, etc. c~ ') ~ )~ Sigmtu'e. 1- 20- I {. Date PLEASE REnR\I TOcnv CLERK'S OFRCE: 130 AvramAwnue. Rotio Iert Park.CA 94928 (Form~ I:P/ Oly Col.nciI1f7103) ;c. M\Gxnrissioo-Comnittee-Board Appoiron:nIs\Fonn;\FACr SHEEr,DOC 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. FOR ACCESSIBLE fI MEETING INFORMATION CALL: (707) 543-3350 _ .. . ... ADD: (707) 543-3031 WATER ADVISORY COMMITTEE AND TeCHNICAL ADVISORY COMMITTEE MONDAY: FEBRUARY 7, 2011 Utilitie~ Field Operations Training Center 35 Stony Point Road, Santa Rosa, CA City of Rohnert Park .. 2.8.11 Agenda-. Item No. 12 . .,' 9:00 a.m. Note location change (map attached) This is a combined WAC and TAG meeting. Check In Public Comment Election of WAC Officers WACrr AC Information and Effectiveness Recap from November 1, 2010 WACrr AC Meeting and Approval of Minutes . . Recap from the January 10, 2011 TAC Meeting and Approval of Minutes SCWA Water Supply Operations FY2011/12 Draft SCWA Budget Water Supply Coordination Council UWMP Update North Coastlntegrated Regional Watershed Management Plan (IRWMP) . Biological Opinion Status Update Items for next agenda Check Out ? C:\Oocuments and Seltingslblidster\Local SettingslTemporary Internet FilesIContent.Outlook\5R4ACTCQIWAC TAC Agenda 020711.doc ROHNERT PARK CITY COUNCil COMMITTEE AND LIAISON ASSIGNMENTS - YEAR 2011 (Revised 1/11/11) STANDING COMMITTEES ECONOMIC DEVELOPMENT GENERAL PLAN (TO INCLUDE G.P. UPDATE) WASTE AND RECYCLING WATER/WASTEWATER ISSUES (TO INCLUDE CREEK MASTER PLAN SUB.) AD-HOC COMMITTEES CANON MANOR EDUCATION COMMITTEE - CRPUSD/SSU DEVELOPMENT AGREEMENT REVENUE ENHANCEMENT LIAISON APPOINTMENTS TO OTHER COMMITTEES GOLF COURSE OVERSIGHT COMMITTEE LIBRARY ADVISORY BOARD REDWOOD EMPIRE MUNICIPAL INSURANCE FUND [REMIF] BOARD SENIOR CITIZENS ADVISORY COMMISSION SONOMA COUNTY TRANSPORTATION AUTHORITY/REGIONAL CLIMATE PROTECTION AUTHORITY SONOMA COUNTY WASTE MANAGEMENT AGENCY WATER ADVISORY COMMITTEE SUBREGIONAL/WASTEWATER SYSTEM POLICY COMMITTEE RUSSIAN RIVER WATERSHED ASSOCIATION [BOD] OTHER ApPOINTMENTS/ASSIGNMENTS ASSOCIATION OF BAY AREA GOVERNMENTS [ABAG] GENERAL ASSEMBLY BAY AREA WATER FORUM CHAMBER OF COMMERCE HEALTH ACTION COUNCIL SONOMA COUNTY/CiTY SOLID WASTE ADVISORY GROUP [LANDFILL] LEAGUE OF CALIFORNIA CITIES ENVIRONMENTAL QUALITY POLICY COMMITTEE MAYORS' & COUNCILMEMBERS' ASSOCIATION BOARD OF DIRECTORS/CITY SELECTION COMMITTEE LEGISLATIVE COMMITTEE SONOMA MARIN AREA RAIL TRANSIT [SMART] II (SCT A) [BOARD OF DIRECTORS ApPOINTMENT - EXPIRES 12/2010] METROPOLITAN TRANSPORTATION COMMISSION (MTC) [CiTY SELECTION COMMITTEE NOMINATION & BOS ApPOINTMENT - EXPIRES 2/2011] M:\Liaison Assignments\2011 Committee and Liaison Assignments.doc LIAISON STAFFORD AHANOTU GONZALEZ CALLINAN MACKENZIE BABONIS MACKENZIE MACKENZIE MACKENZIE LIAISON AHANOTU MACKENZIE STAFFORD BELFORTE STAFFORD MACKENZIE BELFORTE BELFORTE MACKENZIE MACKENZIE STAFFORD & BELFORTE MACKENZIE & STAFFORD BELFORTE & STAFFORD MACKENZIE & BELFORTE AHANOTU & CALLINAN STAFFORD & BELFORTE STAFFORD & CALLINAN CALLINAN & MACKENZIE ALTERNATE AHANOTU CALLINAN CALLINAN STAFFORD CALLINAN lIPITZ BELFORTE BELFORTE STAFFORD ALTERNATE STAFFORD AHANOTU BELFORTE Rev. 1/13/11 Hauff.Judy From: Sent: To: Cc: Subject: Attachments: Griffin, Terri Thursday, January 13, 2011 7:55 AM o Dept. Managers Lidster, Beth 2011 City Council Liaison Appointments and Assignments 2011 Committee and Liaison Assignments.pdf Attached for your information are Mayor Belforte's City Council liaison assignments and appointments for 2011. This list, and any updates to it, can also be accessed on our website at: http://www .rpcitv .org/Modules/ShowDocument.aspx?documentid=3206 Terri Terri A. Griffin, CMC Deputy City Clerk CITY OF ROHNERT PARK 130 Avram Avenue Rohnert Park, CA 94928 .. (707) 588-2225 ~ (707) 792-1876 [8J tgriffin@rpcity.org - FRIDA Y CLOSURE: Please note that City Hall is open Monday through Thursday, 8 am - 5 pm, and is closed on Friday.- ;c. 1 City of Rohnert Park 2.8.11 Agenda Item No. 13 COUNCIL COMMUNICATIONS February 8, 2011 Meeting 1. 2. 3. SCAYD (Sonoma County Adult & Youth Development Joey Artieres Gabriel Gonzalez, City Manager Governor's Proposal to Eliminate Redevelopment Agencies Concerns re: intersection of Holly Avenue and Snyder Lane Reply to John Dell'Osso re: Project Graduation 1/24/11 1/31/11 2/02/11 Communications Distributed at meeting (2/8/11) 4. 5. 6. 7. ;c. SCA YD Board of Directors Gina Belforte, CPM President Stanley Steemer Rev. Newt Kerney Vice President Cross and Crown Lutheran Church Abel Moya Secretary House Call Mario Lewin Treasurer Creative Enterprises Mo Aimaq Redwood Pacific Homes John Allred, MA Professional Framing Services Gerard Giudice Sally Tomatoes Andre Morrow, Agent State Farm Insurance Darlene Shepard Community Volunteer Ken Zschach Community Volunteer James Gattis, MA, ATR Executive Director Michael Di Rosario, MA Finance Director SONOMA COUNTY ADULT AND YOUTH DEVELOPMENT (SCAYD) The Family Resource Center for Rohnert Park and Cotati - "We're here to help!" January 24, 2011 Governor Jerry Brown C/O State Capitol Suite 1173 Sacramento, California 95814 bn'", r"> ...._ ,If\tCLfVED , Re: Governor's Proposal to Eliminate Redevelopment Agencies JAN 2 5 2011 _ Cilyr'l;;; F{O~!i\tf~t:J .~~~ """~ ; T f~i~~~;( Governor Brown: Sonoma County Adult and Youth Development (SCA YD) is a 501(c)3 non-profit organization that has been providing a wide variety of health and human services to the residence of Rohnert Park and Cotati for over 25 years. The past seven years has included Homeless Prevention services. Weare very concerned with the proposed budget that would eliminate Redevelopment Agency funding that is critical to our community as a whole..The support that our residents receive is invaluable to their success in maintaining their dignity and keeping their homes. This program would not exist without the support of the City of Rohnert Park Redevelopment Agency. The City provides subsidized funding for SCA YD and other non-profits every year to prevent hard-working people from losing their homes. Since the economic downturn, the vast majority ofthe people we serve are employed, average people living from one check to the next, who had an encounter with an unforeseeable event, typically health, leaving seniors and children at risk ofhomelessness as well as many other associated risks. This program provides the safety net they need to get back on their feet and lead healthy productive lives. SCA YD received an 18% cut in this funding this year, eliminating services to approximately 90 individuals who would otherwise be eligible for support. This funding gives the family the leg up they need to get back on track and not become a burden on other governmental systems. Just in the last 6 months, SCA YD has assisted 76 householdsl178 people from the cities of Rohnert Park and Cotati from becoming homeless. Ofthe 178 people, 78 are children, 44% of the total number served. We fielded 640 phone calls from people inquiring about our Home~ess Prevention services. As you can see, the elimination of the Redevelopment Agencies would devastate this city and the people who reside here. Sonoma County Adult and Youth Development urges the governor to honor Proposition 22 and respectfully request the governor NOT to pursue the proposed elimination of the redevelopment agencies. Sincerely, ~?~ James Gattis, Executive Director Sonoma County Adult and Youth Development Cc: Senator Mark Leno Assemblyman Jared Huffman Nancy Bennett, Regional Public Affairs Manager, League Rohnert Park City Council Gabriel Gonzalez, City Manager ;c. Our mission is to help people in need in our community reach their highest potential in self-sufficiency and well-being. Mailing Address: P.O. Box 7078, Cotati, CA 94931 Site Address: 7345 Burton A venue, Rohnert Park Phone: (707) 793-9030 Fax: (707) 793-9234 Website: www.scayd.org :. .-- " , n~ '-: f:., RECEIVED JAN $ i 2011 Grh"8~ R()HN~:RT PAR~< , ..........:....-w-_...;.~;......::..-..:_..l .J__.___..____~___~ ._...-:.._ . . '__ . . --.---......-------.--.------ .< I : I . ! -...._--_....,;;...~..........:.. --.....--.;.----.. . -~! -- ---...--.... '- . i . I ; i i ; i ---,- I ! i ...:---.----~_ . i.~_.---;__ n-o...~ ,...:....-_.._...e....-._.-::. . .~~__.._---..-...--"'---. . . -....-.-...........-..........-.--... .'-~"_.-'-.-....~~--........." -------..~....-----._---____ I , ! ......----.-----....-. .---- . . . . ..... --"-., -.........-......._-.0.. --..-................-----------------_____.......__L..__-.:...._~_....:.__.~_ , . .--:.~-------...._..........._; -...----..-.-..--. ; ~ -'r~t,,- --'-.------' .--.-"--_.---i________.'-- \<ii! . j -_.._--_..-..-..~_. -.-. . - . , -------..-----------..----..---.---...--.--..--- - . -..--.....-.----:.-"'.-....- ...----:.,. --....;........".......-..;........-........___u.....________...___ '.. _--...__.....-.. , i . j------..------.----- i "-~-~-------_._... .. - .,. ..... ..~~ .......--.......::...-......--11. ..=---_...,,__...~..:.:::.:--...._...._-.:.;..~......____:..::=..._ ~ . ; f---------.--. .... - -.....-.-..---.-- ---..--.-...--. . i" City Council Gina Belforte Mayor Jake Mackenzie ViCe Mayor Amy O. Ahanotu JOseph T. Callinan Pam Stafford Council Members Gabriel A. Gonzalez City Manager John Dunn InterimAsSi~ant City Manager Judy Hauff . CiiyClerk Michelle Marchetta Kenyon . City Attorney Benjamin 0, Winig ASsistantCity Attorney Brian Masterson Director of Public Safety Darrin W. Jenkins Director of Development Services i City Engineer Sandra M. Upitz Director.of Administrative Services John McArthur Director of Public Works and Community Services January 31, 2011 Joey Artieres 586 Glorene Avenue South LakeTahoe, CA 96150 Dear Mr. Artieres Thank you for your fetter received today in reference to a safer intersection at Holly Avenue and Snyder Lane. I have forwarded your letter to Engineering and can assure. you that. your comments will. be taken into consideration as we move.forWard on. this issue. A copy of your letter also has been placed. on City Council Communications for their information as well. . Sincerely, ~\c- Gabriel A. Gonzal~MA-CM' City Manager GG/bl " 130 Avram Avenue. RohnertPark CA. 94928. (707) 588-2226. Fax (707) 792-1876 www.rpcitv.ora January 3, 2011 .~.~QU......@J....mi.l(;..'r .~~~ :SC>NOI\IIA'.. ... ~O UN T Y PO...."o;('/.,'" (Je.t",h.,::(';o.." I www.rchsprojectgradorg Honorable Mayor Gina Belforte City of Rohnert Park, City Hall 130 AvramAvenue RohnertPark,CA .94928 REc~n 'jET' ). ",-,J!. v U JAN ij 4 2011 errv (jF Dear Honorable Mayor Belf6rte, ROHNERT Pl~RK Congra'tula~onsonyour recent appointment as Mayor of the City. of Rohnert Park. The Project Graduation Committee for RanchoCotate High School, TechHigh,EI Camino and Phoenix High Schools is currentlyplBnning for another successful all night, drug, alcohol,. and tobacco-free ".J~.t@.4W!!i:sm PartY on June 3, 2(jll. As YOl.l.lqJ.()w,we are{t501(~)(3),noIi~profit organization (IRS #68- 0364548). Ikn,owfromhaving served on Cotati 'sCity Council thatthere are very few things a Council can take action onto benefit the youth of today and have.long-Iastingimpressions without a fiscal impact to the City's budget. We feel very strongly that ournon-:profitand its cause is one of those very worthy endeavors. Th~.J{ohnert~arkCity Council pas generously allowed the use of the Callinan Sports Center with staff 1p14tlie:Coti1mwuty Centereach year ofthisevent.'}Vewould not be able to provide a safe night for gradiultmgsemQfS without this facility. We 1:ha.t1ktheRohnertPark City Council for their continued support of this critical event..Ifyouwouldlike me to attend a future City..Council.meetingto.give.a briefsynopsis'of our<program;plefiSe call me at 664-0598; We welcome having anycouncilmember attend the event to. see hoW' successful it is. . Ifyoti would like to approve this request, please setidyour reply tothe following address: JphnA. . Dell ' Osso,President RatlchoCotate High School Project Graduation P.O. Box 702 .""Cotati;xCA94928'.' . From the over 400 children who attend each year; as well.asthe volunteer parents and teachers who assist in creating this event, we thank. you in advance; Sincerely, .(t.~\~'11-- J. A.Dell 'OS80 r~~i4ent,1{CIISPl'ojectGraciuati6n ..:'" ...-".'~'::<.'-'<. .''';..':~''>.'',; ? C:\PtojectGraduation\2010-201l\Request ToRpCoUticil PorFee Waiver;Doc r. cc: cc: File: File: ~-r ~ ~L'I ee-:, A'j~,J--rE,~~ \'i ~~ I/V' ~i&JtJ qf~ - UNDERSTANDINC THE BASICS OF It USE AND Guide to Local Planning UNDERSTANDING THE BASICS OF Fair Process Laws and Merit-Based Decision-Making UNDERSTANDING THE BASICS OF Personal Financial Gain Laws UNDERSTANDINC THE BASICS OF Promoting Personal and Organizational Ethics UNDERSTANDINC THE BASICS OF Perk Issues, Including Compensation, Use of Public Resources and Gift Laws . -+-___~"__~_""~C""___."~_____.___>__'"~,, U N DE R ST AND I NeT H E BA SIC S 0 F I ! , , and UNDERSTANDING THE BASICS OF USE AND ~: Glossary of land Use and Planning Terms --- UNDERSTANDINC THE BASICS OF Tay, February 1st �. Wednesday, February 2nd Thursday, February 3rd Saturday, February 5th Monday, February 7th Tuesday, February 8th Wednesday, February 4th Thursday, February 10th Tuesday, February 15th Wedr>es<lay,'February 16th th City of Arcata City Manager Environmental Services (707) 822.5953 822.8184 Police 822.2428 Recreation 822.7091 Community Development . Finance 822.5955 822.5951 Public Works - 822.5957 Transportation 822.3775 736 F Street Arcata, CA 95521 January 27, 2011 Dear REMIF Affiliate Colleagues: Welcome to Arcata! Incorporated in 1858, the City of Arcata is home to Humboldt State University, established in 1913, and the Humboldt Crabs, founded in 1945. The Humboldt Crabs is the oldest continuously-operated summer collegiate baseball team in the USA, and 2011 marks the 67th consecutive year of Crabs baseball! Arcata proudly comprises 78% of Humboldt County's niche manufacturing jobs, and 43% of Humboldt County employers. Our Food Works Culinary Center, established in 1992, supports several North Coast niche food businesses. Operated by the City of Arcata, the Food Works Culinary Center offers monthly and hourly commercial kitchen rentals, along with both cold and dry storage. There are currently 27 businesses with a complement of 52 full-time employees working out of Food Works. The City is working on an expansion project to accommodate some of the 17 businesses currently on the waiting list. We have included some additional information in your welcome packet that highlights a mere sampling of our niche manufacturing industry. The City of Arcata maintains a strong commitment to open space. Natural, non-developed areas offer scenic views, protect natural resources, and contribute to the town's unique character, aesthetic appeal, and high quality oflife. Arcata's parks, waterways, agricultural lands, wildlife sanctuary, and forests sustain a strong community identity and sense of place. Open space also provides a number of practical functions, such as protecting water quality, providing wildlife habitat and corridors, maintaining green buffers in and around the City, and allowing for the preservation of important historic and cultural sites. Open space areas also provide opportunities for recreation, education, scientific research, and locally produced food. Our forests, wetlands, and riparian corridors are protected and, to some extent, made appropriately accessible for recreation and public use. Some of Arcata's parkland features include: · Forests: The City of Arcata owns 2,109 forested acres titled the Arcata Community Forest. These forests serve many functions, including recreation, education, watershed protection, wildlife habitat, and sustainable timber harvesting. Timber harvest revenue approved through the 1979 Forest Land Initiative has been used to support additional park acquisition and maintenance. · Arcata Marsh and Wildlife Sanctuary: The world famous Arcata Marsh project provides secondary treatment for the City's wastewater and serves as an important natural and recreational area. Located just south of the City center, the Marsh is a popular spot for bicycling, walking, jogging, and bird watching. Bird blinds and trails provide access to visitors, while minimizing human impact on plant and animal life. The marsh is along a major migrating route for over 250 species of birds. It contains significant plants, mammals, insects, invertebrates, and amphibians, including river otters, raccoons, gray foxes, bobcats, Pacific tree frogs, red-legged frogs, rough-skinned newts and dragonflies. In addition to substantial ecological resources, Arcata is surrounded by natural resources and parklands owned by other jurisdictions. For example, the Humboldt Bay National Wildlife Refuge and the Mad River Slough and Wildlife Area provide over 1,000 acres of open space just beyond the City boundaries. More than 20 percent of Humboldt County is designated as open space, forests, or recreation areas. More than 30 national, state, and county parks, beaches, recreational areas, forests and reserves in I:Iumboldt County support the local economy and provide many significant environmental benefits. As tourism is a significant source of the area's revenue, parks and recreation will continue to playa vital role in Arcata's future. Land Use and Development Arcata's land use patterns have been shaped by many factors and reflect more than 150 years of community development. Early settlement occurred around the central Downtown Plaza. This area continues to be the commercial, cultural, social, and civic center of the community. However, the Valley West area where our meeting is being held is currently going through some significant changes which will bring some great new opportunities for businesses. Most notable is the Mad River Parkway Business Center owned by Ken and Ellen Zanzi, (Ken is on the Fortulla City Council). This 30 acre project proposes commercial lots, residential units, light industrial units, 17- 19 acres of conservation area and a river access park dedication. Many Of the lumber mills that operated into the mid 1900s are closed, and the abandoned mill sites are undergoing a slow transformation to other uses. Purchased by the City in 1979, the 40 acre Aldergrove Industrial Park was our first big project and is almost built to capacity. With the recent purchase of a former 20 acre log deck called Happy Valley, and..the 12 acre Little Lake Redevelopment property, the City is now working toward identifying our next generation of business parks. Thank you for visiting Arcata, and thank you for allowing me this opportunity to brag a little about our city! Being the most northern REMIF affiliated city, we are honored to have the 2011 REMIF Annual Meeting taking place in Arcata. Please contact me directly at 707.499.8881 if you have any questions or need assistance in any way. Sincerely, ~ Ran~~sa City Manager ' In your Welcome Packet we are proud to share information about a just a few of Arcata's innovative, internationally acclaimed, award winning projects, businesses and manufactures. About Arcata · Arcata Visitor's Guide - Includes a map of Arcata and things to see and do, including a self-guided tour of Arcata's Historic Homes. · Arcata March & Wildlife Sanctuary Map & Guide - Arcata's internationally recognized, awarding winning wastewater treatment faculty. Situated on the Pacific Flyway, this wildlife sanctuary is comprised of 307-acres of wetland marshes providing homes and resting places for more than 270 species of birds. · City of Arcata Open Space Protection Program -Arcata works cooperatively with land trusts, conservancies, foundations and agencies in the region to maintain natural and productive landscapes for future generations. · Arcata Community Forest and Recreational Trails Map -Arcata is the only west coast city with 2,1 09-acres of municipaJly-owned SmartWood certified forestland with more than 11 miles of trails for use by the community. , Local Food Producers · Foodwo~ks Culinary Center - Arcata's niche foods success story. City of Arcata operates a small start-up food manufacturing facility. Currently with 27 food businesses using the Foodworks Culinary Center, the facility is responsible for helping create 100 jobs throughout the community. During the meeting break on Thursday, we will enjoy a sampling of foods from current Foodworks tenants and graduates of this business incubator, as well as other fine local food producers. , Artistic Business Manufacturers · Holly Y,ashi - A pioneer company in the use of niobium, Holly Yashi sells handcrafted jewelry worldwide. Holly's award-winning, inspired approach to jewelry and metalwork has most recently won her top honors in the National;DIV A 2010 Design Competition. · Fire & Light - Recycling down to an Art. Using a once wasted resource, post consumer recycled glass, Fire and Light creates beautiful handcrafted glassware that is shipped from Arcata to all corners of the globe. Global Compmnications · Carlson Wireless Technologies provides cutting-edge, fixed, low-power and solar powered wireless equipment and service to even the most remote corners of the earth, enabling communication in high-quality voice, data and video. ' · Internews - Empowering Local Media Worldwide. This international media development organization, headquartered in Arcata, works in over 70 countries and has trained more than 80,000 people in media skills. Internews opens lines of communication so that anyone, anywhere, at anytime can exchange news and intormation freely worldwide. Unique Manufacturers · Marimba One - The Arcata produced marimbas have received rave reviews in the international music world for the quality sound of their hand-crafted, high-grade rosewood marimbas. · Sun Frost - Elegant energy-efficient, alternative technology, refrigerators that are home powered with photovoltaic or other low-output sources. Products include classic home-style refrigerators to solar-powered vaccine-storage refrigerators used in developing countries. · Wing Inflatables revolutionized the inflatable watercraft industry, from its beginnings producing white water river rafts to designing and developing Navy and Coast Guard RlB's (Ridged Inflatable Boats), Wing recently received a large U.S. government contract. Wing is recognized as the premium fabricator of polyurethane in the world. · Kokatat - High quality watersports wear, worn by the U.S. Olympic Team and paddling enthusiastic from around <' the world, is designed and manufactured in Arcata. : r v ! ' �rti � "ry � �... �� t� Tl,. -. a I �r J.,,;,yik :� rd�.�.. ✓ �_ , � ,N7U �,�, Yr,' 1v }(s ? 4 s %F �'v• ' .`-( I { ?; 4 ,,. .. 7,ir �,.n i '• F d x)kcr Z 5 Jlf. LAC '� � �f nn• fig: 'mow is �vr1.'j _, n J L Sr }�, °b�.,')_��� f.�h.�' ' n �l P'h { es? :� y,� .; t.. r du.. 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