Loading...
03-05-19 Searchable packetCITY OF CUPERTINO AGENDA CITY COUNCIL 6:00 PM 10300 Torre Avenue and 10350 Torre Avenue Tuesday, March 5, 2019 Non-televised Closed Session (6:00) and Televised Regular Meeting (6:45) CLOSED SESSION - 6:00 PM City Hall Conference Room A, 10300 Torre Avenue 1.Subject: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): one potential case RECESS PLEDGE OF ALLEGIANCE - 6:45 PM Community Hall, 10350 Torre Avenue ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 2.Subject: Proclamation proclaiming March as American Red Cross Month and presentation from the American Red Cross regarding local activities Recommended Action: Present Proclamation proclaiming March as American Red Cross Month and receive presentation from the American Red Cross regarding local activities 3.Subject: City Attorney presentation on laws governing open meetings and conflicts of interest: the Brown Act and the Political Reform Act. Recommended Action: Receive City Attorney presentation on laws governing open meetings and conflicts of interest: the Brown Act and the Political Reform Act. POSTPONEMENTS ORAL COMMUNICATIONS Page 1 1 March 5, 2019City Council AGENDA This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 4.Subject: Approve the February 19 City Council minutes Recommended Action: Approve the February 19 City Council minutes A - Draft Minutes 5.Subject: Planning Commission's recommendation to select Kitty Moore as the Environmental Review Committee representative Recommended Action: Accept the Planning Commission's recommendation to the Environmental Review Committee Staff Report SECOND READING OF ORDINANCES ORDINANCES AND ACTION ITEMS 6.Subject: Approve the Mid-Year Financial Report and recommended budget adjustments for Fiscal Year 2018-19 Recommended Action: 1. Accept the City Manager’s Mid-Year Financial Report for FY 2018-19 2. Approve Budget Modification 1819-043 for Mid-Year adjustments as described in the Mid-Year Financial Report 3. Adopt Resolution No. 19-021 approving Mid-Year budget adjustments Staff Report A - Draft Resolution B - Mid-Year Financial Report for Fiscal Year 2018-19 C - Mid-Year Performance Measures D - Mid-Year Budget Adjustment Journal Page 2 2 March 5, 2019City Council AGENDA 7.Subject: Consider approving the 2019 Clean Water and Storm Protection Fee Report; discussion and consideration of a Resolution declaring the intention to initiate a proceeding to obtain approval of the City's proposed 2019 Clean Water and Storm Protection Fee, which is a property-related fee, approving a fee report, and calling a hearing to consider all protests; discussion and consideration of a Resolution adopting ballot procedures for the 2019 City's Clean Water and Storm Protection Fee. Recommended Action: 1. Receive and approve the Fee Report for the 2019 Clean Water and Storm Protection Fee; and 2. Adopt Resolution No. 19-022 Initiating a Proceeding to Obtain Approval of the City of Cupertino's 2019 Clean Water and Storm Protection Fee, a property-related fee conforming to Article XIII D, Section 6 of the State Constitution; and 3. Adopt Resolution No. 19-023 Adopting Ballot Procedures for the City of Cupertino 2019 Clean Water and Storm Protection Fee; and 4. Call for a Public Hearing, tentatively scheduled for May 7, 2019, to receive input from the public about the proposed 2019 Clean Water and Storm Protection Fee, and to determine whether there is a majority protest to the proposed fee. Staff Report A - Fee Report-2019 Clean Storm Water and Protection Fee B - Draft Resolution C - Draft Resolution D - Draft Notice of Public Hearing 8.Subject: Jollyman Park Unfenced Dog Off-Leash Area (DOLA) Trial Recommended Action: Receive presentation from trial project supporters and provide staff with direction on whether to include the development of a six-month trial of a Dog Off-Leash Area (DOLA) at Jollyman Park on the City Council draft work program for 2019-20. Staff Report A - Map of Proposed Area for a Dog Off-Lease Area at Jollyman Park.pdf B - Jollyman Park Unfenced Dog Off-leash Area Trial Survey.pdf 9.Subject: Cities Association of Santa Clara County Draft Housing Policy Statement Recommended Action: Accept or Provide Comments to the Cities Association of Santa Clara County Draft Housing Policy Statement Staff Report A - Cities Association Draft Housing Policy Statement REPORTS BY COUNCIL AND STAFF Page 3 3 March 5, 2019City Council AGENDA 10.Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments ADJOURNMENT Page 4 4 March 5, 2019City Council AGENDA The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/index.aspx? page=125 for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during Page 5 5 March 5, 2019City Council AGENDA consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Page 6 6 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:119-5079 Name: Status:Type:Closed Session Agenda Ready File created:In control:2/27/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): one potential case Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Subject: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): one potential case CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™7 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:119-5046 Name: Status:Type:Ceremonial Matters & Presentations Agenda Ready File created:In control:2/21/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: Proclamation proclaiming March as American Red Cross Month and presentation from the American Red Cross regarding local activities Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Proclamation proclaiming March as American Red Cross Month and presentation from the American Red Cross regarding local activities Present Proclamation proclaiming March as American Red Cross Month and receive presentation from the American Red Cross regarding local activities CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™8 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:119-5044 Name: Status:Type:Ceremonial Matters & Presentations Agenda Ready File created:In control:2/20/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: City Attorney presentation on laws governing open meetings and conflicts of interest: the Brown Act and the Political Reform Act. Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: City Attorney presentation on laws governing open meetings and conflicts of interest: the Brown Act and the Political Reform Act. Receive City Attorney presentation on laws governing open meetings and conflicts of interest: the Brown Act and the Political Reform Act. CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™9 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:118-4523 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:10/24/2018 City Council On agenda:Final action:3/5/2019 Title:Subject: Approve the February 19 City Council minutes Sponsors: Indexes: Code sections: Attachments:A - Draft Minutes Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Approve the February 19 City Council minutes Approve the February 19 City Council minutes CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™10 DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, February 19, 2019 SPECIAL CITY COUNCIL MEETING At 5:30 p.m. Mayor Steven Scharf called the Special City Council meeting to order in the City Hall Conference Room A, 10300 Torre Avenue. Present: Mayor Steven Scharf, Vice Mayor Liang Chao, and Councilmembers Darcy Paul, Rod Sinks, and Jon Robert Willey. Absent: None. CLOSED SESSION Council went into closed session and reconvened in open session at 6:45 p.m. in the Cupertino Community Hall Council Chambers, 10350 Torre Avenue for the Regular Meeting. 1. Subject: Conference with Legal Counsel - Pending Litigation; (Government Code section 54956.9(d)): a. Friends of Better Cupertino, et al. v. City of Cupertino (SB 35 Vallco Project); Santa Clara County Superior Court, Case No. 18CV330190 b. Friends of Better Cupertino, et al. v. City of Cupertino (Vallco Specific Plan - 2 Ordinances); Santa Clara County Superior Court, Case No. 18CV337015 c. Committee Supporting Cupertino Citizens’ Sensible Growth Initiative, et al v. Schmidt, et al. (Measure C); Santa Clara County Superior Court Case No. 16CV296322 The following individual spoke in open session before Council went into closed session: Jim Moore (Cupertino resident) – distributed written comments Written communications received for the closed session included an email to Council. Mayor Scharf reported that the Council met in closed session to discuss with legal counsel the following pending litigation for which discussion in open session would prejudice the City in the litigation. 11 City Council Minutes February 19, 2019 With respect to these items, Mayor Scharf reported that Vice Mayor Chao did not attend the discussions out of an abundance of caution, pending advice from the FPPC regarding a potential financial conflict. This concerns the location of the Vice Mayor’s residence, which is about 939 feet away from the Vallco property line. With respect to Item c, Mayor Scharf reported that he recused himself from the discussions of the Measure C litigation on the basis that he was a named plaintiff in the litigation. For the benefit of the public, he noted that he is no longer a party to the litigation. With respect to items a and b, Mayor Scharf reported that legal counsel provided an update on the litigation and no reportable action was taken at this time in closed session. With respect to item c, for which he recused himself, Mayor Scharf reported that the City Attorney informed him that legal counsel provided an update on the litigation and that no reportable action was taken at this time in closed session. 2. Subject: Conference with Legal Counsel - Anticipated Litigation; (Government Code Section 54956.9(d)): a. Significant Exposure to Litigation (Government Code Section 54956.9(d)(2)) (1 matter) b. Possible Initiation of Litigation (Government Code Section 54956.9(d)(4)) (1 matter) Mayor Scharf reported that with respect to these items, Vice Mayor Chao did not attend the discussions out of an abundance of caution, pending advice from the FPPC regarding a potential financial conflict stemming from the location of the Vice Mayor’s residence. Mayor Scharf reported that the Council discussed with legal counsel the letter of complaint received from the Nielsen law firm, attorneys for Vallco Property Owners, challenging the validity of the referendum petition challenging the General Plan Amendment resolution for the Vallco Specific Plan. No final reportable action was taken. Mayor Scharf reported that the Council discussed the possible initiation of litigation in one matter related to the referendum petition challenging the General Plan Amendment resolution for the Vallco Specific Plan. No reportable action was taken. This item is also on tonight’s open session agenda item as item 12. In open session, Mayor Scharf also reported out from the February 15 closed session held at 5:30 p.m.: Subject: Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case: 12 City Council Minutes February 19, 2019 The following individual spoke in open session before Council went into closed session: Barry Chang (Cupertino resident) Mayor Scharf reported that the Council discussed possible initiation of litigation in one matter. No reportable action was taken. In open session, Mayor Scharf also reported out from the February 19 closed session held at 12:00 p.m.: Subject: Public Employee Employment (Gov’t Code 54957(b)(1); Title: City Manager Recruitment Mayor Scharf reported that the Council discussed the recruitment of a City Manager. No reportable action was taken. ADJOURNMENT REGULAR CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Steven Scharf called the Regular City Council meeting in the Cupertino Community Hall Council Chambers, 10350 Torre Avenue and led the Pledge of Allegiance. ROLL CALL Present: Mayor Steven Scharf, Vice Mayor Liang Chao, and Councilmembers Darcy Paul, Rod Sinks, and Jon Robert Willey. Absent: None. CEREMONIAL MATTERS AND PRESENTATIONS - None POSTPONEMENTS - None ORAL COMMUNICATIONS Gary Sepulveda (Cupertino resident) talked about Regnart Creek Trail. Heather Dean (Cupertino resident) talked about traffic issues on highway 85, Council protocol regarding mayoral rotation, and affordable housing. 13 City Council Minutes February 19, 2019 Ian Greensides (Cupertino resident) talked about the Mayor’s comment regarding building a wall around Cupertino and affordable housing. Muni Madhdhipatla (Cupertino resident) talked about Lehigh and the referendum. Connie Cunningham (Cupertino resident) thanked Council and staff for using bird safe design and materials on the Vallco design process and encouraged use for all future projects. Ilango Ganga (Cupertino resident) talked about Regnart Creek Trail and the referendum. Sudha Kasamsetty (Cupertino resident and Cupertino Fine Arts Commissioner) talked about improving the ambiance and signage at City Hall to reflect Cupertino’s multi-culturalism and gave some examples. Krithika (Cupertino resident) talked about the referendum. Marie Liu (Cupertino resident) on behalf of Cupertino for All talked about affordable housing. Jean Bedord (Cupertino resident) talked about the recent Council appointments to City commissions. Ra Hopkins (Sunnyvale resident) talked about the Mayor’s comment regarding building a wall around Cupertino and affordable housing . Richard Mehlinger (Sunnyvale resident) talked about the Mayor’s comment regarding building a wall around Cupertino and affordable housing . Benaifer Dastoor talked about the Regnart Creek Trail (distributed written comments). Linda Wyckoff gave her time to Benaifer Dastoor. Phyllis Dickstein talked about the referendum. Pete Heller (Cupertino resident) talked about transparency regarding closed session vs. open session Council meetings. John Schmidt (Sunnyvale resident) talked about the Mayor’s comment regarding building a wall around Cupertino and affordable housing. 14 City Council Minutes February 19, 2019 Ben Vo (San Jose resident and De Anza College student) talked about the Mayor’s comment regarding building a wall around Cupertino and affordable housing. Martin Pyre (Sunnyvale resident) talked about the Mayor’s comment regarding building a wall around Cupertino and affordable housing. Jim Moore (Cupertino resident) talked about the positive notes in the State of the City address and recent commission interviews. Kitty Moore (Cupertino resident) talked about study sessions needed regarding employee/housing balance and legislative actions. Danessa Techmanski (Cupertino resident) talked about the referendum. Rick Ghallman (Cupertino resident) talked about Vallco and SB35. Jane Wang (Cupertino resident) talked about an abatement letter she received regarding a shed in her backyard. CONSENT CALENDAR Sinks moved and Scharf seconded to approve the items on the Consent Calendar with an amendment to item number 4, and with the exception of item number 6 which was pulled for discussion. Ayes: Scharf, Chao, Paul, Sinks, and Willey. Noes: None. Abstain: None. Absent: None. 1. Subject: Approve the January 28 City Council minutes (commission interviews) Recommended Action: Approve the January 28 City Council minutes (commission interviews) 2. Subject: Approve the January 29 City Council minutes (commission interviews) Recommended Action: Approve the January 28 (Clerk note: should read January 29) City Council minutes (commission interviews) 3. Subject: Approve the February 2 (Council Priority Setting Session) City Council Minutes Recommended Action: Approve the February 2 (Council Priority Setting Session) City Council Minutes 4. Subject: Approve the February 5 City Council minutes Recommended Action: Approve the February 5 City Council minutes 15 City Council Minutes February 19, 2019 Written communications for this item included amended minutes. 5. Subject: Coffee Society Lease Agreement, 10800 Torre Avenue, Cupertino, CA 95014 Recommended Action: Authorize the City Manager to execute a five-year lease agreement with the Coffee Society, 10800 Torre Avenue, Cupertino, CA 95014 6. Subject: Renewal of Friendship City Relationships Recommended Action: Approve renewal of five Friendship City relationships, including Jiangmen, China; Taichung, Taiwan; Taipei, Taiwan; Yilan, Taiwan; and Zhaoqing, China Vice Mayor Chao asked for more information regarding renewing cities. Interim City Manager Timm Borden answered questions from Council. Mayor Scharf opened public comment and the following individuals spoke: Gilbert Wong Barry Chang Mayor Scharf closed public comment. Willey moved and Sinks seconded to continue this item and directed staff to bring back more information. The motion carried unanimously. 7. Subject: Application for Alcohol Beverage License for Pacific Catch, Inc. (dba Pacific Catch), 19399 Stevens Creek Boulevard Recommended Action: Recommend approval to the California Department of Alcoholic Beverage Control of the application for Alcohol Beverage License for Pacific Catch, Inc. (dba Pacific Catch), 19399 Stevens Creek Boulevard 8. Subject: Application for Alcohol Beverage License for Stout Cupertino, LLC (dba Stout Burgers & Beers Cupertino), 10088 N. Wolfe Road Recommended Action: Recommend approval to the California Department of Alcoholic Beverage Control of the application for Alcohol Beverage License for Stout Cupertino, LLC (dba Stout Burgers & Beers Cupertino), 10088 N. Wolfe Road SECOND READING OF ORDINANCES - None PUBLIC HEARINGS – None 16 City Council Minutes February 19, 2019 Council recessed from 8:25 p.m. to 8:32 p.m. STUDY SESSION 9. Subject: Study Session on new budget process Recommended Action: Conduct study session on new budget process and provide any input to staff Written communications for this item included a staff presentation. Director of Administrative Services Kristina Alfaro reviewed the staff report and presentation. Mayor Scharf opened public comment and the following individuals spoke: Peggy Griffin (Cupertino resident) Kitty Moore (Cupertino resident) Council received the presentation on the new budget process. ORDINANCES AND ACTION ITEMS 10. Subject: Provide direction for the use of increased County staffing budget for the Santa Clara County Library for FY 19/20 of $428,596 Recommended Action: Provide staff direction whether to: 1. Use the additional staffing budget from the County of $428,596/year to reduce the City's existing $468,023/year contribution for 12 additional Library hours per week and redirect $428,596 of City funding toward a new program room attached to the Library (Option 3 as provided by the Santa Clara County Library District); or 2. Use the additional staffing budget from the County of $428,596/year (including consideration to add additional City funds over and above the $468,023/year) to implement one or more of the options provided by the Santa Clara County Library District (Options 1A, 1B, 2A, 2B, 2C, 4 or any combination thereof). Written communications for this item included a staff presentation. Acting Assistant Director of Public Works Chad Mosley reviewed the staff report and presentation. Mayor Scharf opened public comment and the following individuals spoke: 17 City Council Minutes February 19, 2019 Peggy Griffin (Cupertino resident) Henry Sang, Jr. (Cupertino resident) on behalf of Cupertino Library Foundation (distributed written comments) Liana Crabtree (Cupertino resident) Kitty Moore (Cupertino resident) Rahul Vasanth (Cupertino resident) Mayor Scharf closed public comment. Paul moved and Scharf seconded to use the additional staffing budget from the County of $428,596/year to implement Santa Clara County Library District (SCCLD) option 2B to fund 30 monthly Go Go Biblio school, preschool and community visits for $116,974 per year for two years with the balance of $311,622 to go toward a new program room attached to the Library (as noted in SCCLD Option 3). Sinks added a friendly amendment to round up the amount in option 2B to spend no more than $117,000 per year for two years to fund 30 monthly Go Go Biblio school, preschool and community visits with the balance to go toward a new program room attached to the Library (as noted in SCCLD Option 3). Paul and Scharf accepted the friendly amendment and the motion carried unanimously. 11. Subject: 2018 Pavement Maintenance Project, Project No. 2019-103 contract award Recommended Action: Authorize the city Manager to award a contract to G. Bortolotto & Co. in the amount of $2,584,568 and approve a construction contingency of $258,000 for a total of $2,842,568. Written communications for this item included an amended staff report noting that the item was for the 2019 Pavement Maintenance Project. Paul moved and Sinks seconded to authorize the city Manager to award a contract to G. Bortolotto & Co. in the amount of $2,584,568 and approve a construction contingency of $258,000 for a total of $2,842,568. The motion carried unanimously. 12. Subject: Initiation of declaratory relief or other appropriate action to determine validity of referendum petition against Resolution No. 18-085 and receipt of City Attorney memorandum regarding this and three other referendum petitions protesting Vallco Town Center Specific Plan Project. Recommended Action: That the City Council authorize the City Attorney, on behalf of the City Clerk, to initiate a declaratory relief action or other appropriate action to determine 18 City Council Minutes February 19, 2019 whether a referendum petition against Resolution No. 18-085 (approving a General Plan amendment for the Vallco Town Center Specific Plan Project) substantially complies with Elections Code requirements. The City Council will also receive a memorandum from the City Attorney regarding the status of this and the three other referendum petitions protesting Vallco Town Center Specific Plan Project. Vice Mayor Chao recused herself on this item and left the dais. Written communications for this item included emails to Council. Outside Counsel Perl Perlmutter from Shute, Mihaly & Weinberger LLP reviewed the City Attorney memo. Mayor Scharf opened public comment and the following individuals spoke: Peggy Griffin (Cupertino resident) Marie Liu (Cupertino resident) on behalf of Cupertino for All Govind (Cupertino resident) Jennifer Griffin James Moore (Cupertino resident) Sinks moved and Paul seconded to authorize the City Attorney, on behalf of the City Clerk, to initiate a declaratory relief action or other appropriate action to determine whether a referendum petition against Resolution No. 18-085 (approving a General Plan amendment for the Vallco Town Center Specific Plan Project) substantially complies with Elections Code requirements. The City Council received a memorandum from the City Attorney regarding the status of this and the three other referendum petitions protesting Vallco Town Ce nter Specific Plan Project. The motion carried with Chao recusing. Vice Mayor Chao returned to the dais. REPORTS BY COUNCIL AND STAFF 13. Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments Councilmembers highlighted the activities of their committees and various community events. Mayor Scharf opened public comment and the following individual spoke: 19 City Council Minutes February 19, 2019 Kitty Moore Mayor Scharf closed public comment. Councilmembers asked staff to follow-up on these items:  City Attorney presentation explaining the Brown Act (Scharf)  CIP prioritization (Chao/Scharf)  City Manager report at Council meetings (Chao/Scharf)  Revisit summary or verbatim meeting minutes especially for commissions (Chao/Scharf)  Revisit composition of Housing Commission regarding Financial and Business rep (Chao/Scharf)  Reaffirm Housing Commission duties/powers/responsibilities (Chao/Scharf)  Look into issue with Regnart Creek Trail Feasibility S tudy and what is posted online (Chao/Willey)  Revisit role of Economic Development Committee and Strategic Plan (Chao/S charf)  Hold a workshop open to the public regarding budget overview (Paul/Scharf)  Study session on office/housing balance (Paul/Chao)  Study session on State bill process (Paul/Chao)  Agendize City Manager group draft statement on housing policy (Sinks/Paul)  Do another Community survey on General Plan process (Willey/Scharf)  Form Resident Advisory Group (Willey/Scharf) ADJOURNMENT At 11:30 p.m., Mayor Scharf adjourned the meeting . ________________________ Grace Schmidt, City Clerk 20 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:119-4937 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:1/31/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: Planning Commission's recommendation to select Kitty Moore as the Environmental Review Committee representative Sponsors: Indexes: Code sections: Attachments:Staff Report Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Planning Commission's recommendation to select Kitty Moore as the Environmental Review Committee representative Accept the Planning Commission's recommendation to the Environmental Review Committee CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™21 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: March 5, 2019 Subject Planning Commission’s recommendation to select Kitty Moore as the Environmental Review Committee representative Recommended Action Accept the Planning Commission’s recommendation to the Environmental Review Committee. Description On February 12, 2019, the Planning Commission made its annual recommendations for the selection of a member to the Environmental Review Committee (ERC). In accordance with City of Cupertino Municipal Code, the City Council shall review and affirm the selection. The recommendation is for Commissioner Kitty Moore to serve in this role. Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Beth Ebben, Deputy Board Clerk Reviewed by: Benjamin Fu, Interim Director of Community Development Approved for Submission by: Timm Borden, Interim City Manager 22 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:118-4305 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:8/28/2018 City Council On agenda:Final action:3/5/2019 Title:Subject: Approve the Mid-Year Financial Report and recommended budget adjustments for Fiscal Year 2018-19 Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution B - Mid-Year Financial Report for Fiscal Year 2018-19 C - Mid-Year Performance Measures D - Mid-Year Budget Adjustment Journal Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Approve the Mid-Year Financial Report and recommended budget adjustments for Fiscal Year 2018-19 1. Accept the City Manager’s Mid-Year Financial Report for FY 2018-19 2. Approve Budget Modification 1819-043 for Mid-Year adjustments as described in the Mid-Year Financial Report 3. Adopt Resolution No. 19-021 approving Mid-Year budget adjustments CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™23 1 CITY COUNCIL STAFF REPORT Meeting: March 5, 2019 Subject Approve the Mid-Year Financial Report and recommended budget adjustments for Fiscal Year 2018-19 Recommended Action 1. Accept the City Manager’s Mid-Year Financial Report for FY 2018-19 2. Approve Budget Modification 1819-XXX for Mid-Year adjustments as described in the Mid-Year Financial Report 3. Adopt a resolution 19-XXX approving Mid-Year budget adjustments Background On June 5, 2018, the City Council adopted the Fiscal Year (FY) 2018-19 Budget, a $131,718,859 million spending plan for the City of Cupertino. On November 20, 2018, Council received an update on the City’s spending plan as part of the City Manager’s First Quarter Financial Report, which revised the budget to account for encumbrances of $11,061,145 and carryover appropriations of $37,177,851 from FY 2017 -18. Encumbrances represent funds for valid obligations related to unfilled purchase orders or unfilled contracts that are rolled over from one year to the next until those obligations are fulfilled or terminated. Carryover appropriations are unencumbered funds for unfinished projects that are carried over for use in the following fiscal year in order to complete those projects. In the first two quarters of FY 2018-19, Council approved $6,523,652 in additional appropriations mostly related to a $4 million increase for Interim City Hall and $558,979 for Apple Park law enforcement services. These increases were offset with the defunding of several Capital Improvement Program projects noted in Resolution No. 18-104 totaling $4,350,750 which include $1,470,900 for De Anza Median Island Landscaping Phase II, $991,050 for Service Center Shed No. 3 Improvement, and $920,500 for Sports Center Upgrades. 24 2 This resulted in an amended budget of $186,481,507. These FY 2018-19 budget adjustments are summarized in the following table: Mid-Year Financial Report Summary of Budget Adjustments by Fund Fund FY 18-19 Final Adopted Carryovers Encumbrances Adjustments Approved in 1st-2nd Quarters FY 18-19 Amended Budget as Dec 31, 2018 General $77,639,720 $9,486,150 $5,168,152 $1,511,577 $93,805,599 Special Revenue 13,689,297 15,827,938 4,459,499 $324,411 $34,301,145 Debt Service 3,169,438 - - - $3,169,438 Capital Projects 17,868,000 11,202,852 1,025,302 $4,655,000 $34,751,154 Enterprise 10,854,026 160,707 135,974 $27,864 $11,178,571 Internal Service 8,498,378 500,204 272,218 $4,800 $9,275,600 Total All Funds $131,718,859 $37,177,851 $11,061,145 $6,523,652 $186,481,507 Discussion The Mid-Year Financial Report focuses on the status of the City’s budget as of December 31, 2018, and recommends adjustments to ensure the budget reflects the City’s current revenue outlook and is responsive to changing spending priorities. As shown in the chart below, $7,722,588 in net budget adjustments are being requested, of which $8,000,000 involves a transfer of excess fund balance to the Capital Reserve per the City’s Reserve and One Time Use Policy. If approved, the City’s new spending plan would total $194,204,095 across all funds. Mid-Year Financial Report Summary by Fund Fund Amended Budget as of December 31, 2018 Requested Mid-Year Adjustments Year End Projections General $93,805,599 $8,355,542 $102,161,141 Special Revenue $34,301,145 ($761,762) $33,539,383 Debt Service $3,169,438 $3,169,438 Capital Projects $34,751,154 $65,000 $34,816,154 Enterprise $11,178,571 $63,808 $11,242,379 Internal Service $9,275,600 $9,275,600 Total All Funds $186,481,507 $7,722,588 $194,204,095 The recommended budget adjustments would be funded through the use of departmental revenue of $815,000 and non-departmental revenue of $9,900,000 of which $8,000,000 is a movement of cash from the General Fund to the Capital Reserve. A 25 3 projected increase to unassigned fund balance in the amount of $2,992,412 across all funds would occur as summarized in the table below: Fund Department Expense Revenue Fund Balance Proposal GENERAL FUNDS 100 General Fund Innovation & Technology 28,750$ -$ (28,750)$ Labor Costing Software 100 General Fund Recreation 63,044$ -$ (63,044)$ Lawson Teen Center, Hidden Treasurers, Sr. Ctr. P/T 100 General Fund Community Development 100,000$ 815,000$ 715,000$ Arborist, Plan Check, Charges for Services 100 General Fund Public Works 163,748$ -$ (163,748)$ Park Fee, Conduit Repair, Overtime, Compressor, Emergency Roof, Minimum Wage Increase, BBF Café 100 General Fund Non-Departmental -$ 1,900,000$ 1,900,000$ Increase in projected Sales Tax and Property Tax 100 General Fund Non-Departmental 8,000,000$ -$ (8,000,000)$ Transfer out fund balance to the Capital Reserve TOTAL GENERAL FUNDS 8,355,542$ 2,715,000$ (5,640,542)$ SPECIAL REVENUE FUNDS 265 BMR Housing Community Development 18,000$ -$ (18,000)$ Moving Expenses Program at Aviare 270 Transportation Fund Non-Departmental (779,762)$ -$ 779,762$ Defunding Project TOTAL SPECIAL REVENUE FUNDS (761,762)$ -$ 761,762$ CAPITAL PROJECT FUNDS 420 Capital Improvement Fund Non-Departmental 65,000$ -$ (65,000)$ McClellan Ranch West Parking Lot 429 Capital Reserve Non-Departmental -$ 8,000,000$ 8,000,000$ Transfer in fund balance from the General Fund TOTAL CAPITAL PROJECT FUNDS 65,000$ 8,000,000$ 7,935,000$ ENTERPRISE FUNDS 560 Blackberry Farm Recreation 3,495$ -$ (3,495)$ Bank charges 570 Sports Center Public Works 19,250$ -$ (19,250)$ Minimum Wage Increase to Janitorial Contracts 570 Sports Center Recreation 41,063$ -$ (41,063)$ Bank charges TOTAL ENTERPRISE FUNDS 63,808$ -$ (63,808)$ TOTAL ALL FUNDS 7,722,588$ 10,715,000$ 2,992,412$ General Fund Update 4-Year Comparison of Revenues, Expenditures and Changes to Fund Balance In reviewing the City’s General Fund historical revenue, expenditures and fund balance, you will note that although the City has historically budgeted the use of fund balance, this use was not due to a structural deficit but due to the transfer out of excess fund balance from the General Fund to the Capital Reserve per the City’s one time use policy. Additionally, in only one of the last three fiscal years has the City actually 26 4 ended the year with expenditures exceeding revenues. This occurred in FY 2015 -16 due to a $1.4 million payoff of retiree health. Revenue As of mid-year General Fund revenue is tracking at $35.8 million or 6% higher than the same time last year due to changes in the City’s in various revenue sources as shown in the table and described in greater detail below. Comparison of FY 2017-18 General Fund Mid-Year Revenue to FY 2018-19 Mid-Year Mid-Year 2017 2018 05 - Sales tax 13,421,916$ 12,646,444$ (775,473)$ -6% 10 - Property tax 6,244,884 7,003,151 758,267 12% 15 - Transient occupancy 2,491,628 3,136,963 645,335 26% 20 - Utility tax 1,148,864 1,201,574 52,710 5% 25 - Franchise fees 807,067 644,658 (162,409) -20% 30 - Other taxes 588,152 684,519 96,367 16% 35 - Licenses and permits 1,257,872 1,730,418 472,546 38% 40 - Use of money and property 826,818 1,007,092 180,274 22% 45 - Intergovernmental revenue 165,981 126,198 (39,783) -24% 50 - Charges for services 4,605,443 5,253,451 648,008 14% 55 - Fines and forfeitures 201,979 174,190 (27,789) -14% 60 - Miscellaneous 197,936 954,728 756,792 382% 65 - Transfers in 1,000,002 10,000 (990,002) -99% 70 - Other financing sources 655,702$ 1,199,524$ 543,823$ 83% Grand Total 33,614,244$ 35,772,910$ 2,158,666$ 6% Revenue Category Variance % Change Sales Tax revenue is received six months in arrears, with dollars received for the most recent quarter (Oct-Dec 2018) relating to revenue collected in the fourth quarter of the last fiscal year (Apr-Jun 2018). Sales tax received as of mid-year was $775,473, or 6%, less than last year due to reduced sales tax localization and an additional clean -up payment received in first quarter last year. It is proposed that sales tax revenues estimates be increased by 4% for a total increase of $900,000. This increase, based on economically adjusted sales tax data, is due primarily to strong growth in the Business to Business industry group; a 14% increase over the same time period one year ago. Additionally the State and County pools experienced growth of approximately $100,000, or 7.5% due to outstanding disbursements that resulted from the State’s software conversion, and Restaurants and Hotels saw approximately $50,000 or 8.2% increase due to recent new eateries opening in the City. This growth was offset by a decrease in Building and Construction of 35.5% or approximately $63,000. The impact of the Supreme Court decision that requires out-of-state online retailers to collect sales 27 5 taxes on sales to in-state residents has yet to be determined. However, California does currently collect these taxes from the major retailers like Amazon and Wayfairs . These tax dollars go into the County Sales tax pool and are then distributed to the various agencies based on respective share of the pool. As of the last reporting quarter Cupertino’s share of the County pool was 6.9%. Property Tax revenue has come in higher than the same time last year by $758,267, or 12%, due to increased residential property values over the prior year and in respect to agencies in the county pool. As a result of the increase throughout the fiscal year, staff are proposing an increase of $1,000,000, or 4.5%. Staff will continue to monitor property tax revenue and propose revenue projection adjustments as necessary throughout the remainder of the fiscal year. Transient Occupancy Tax has come in $645,335, or 26%, higher than last year ’s mid-year point. Increases in Transient Occupancy Tax (TOT) revenues are a result of the Residence Inn by Marriott opening at Main Street in early 2018, which was not open during mid-year last fiscal year. The City also signed a voluntary collection agreement with Airbnb to collect TOT, which began in August and has resulted in additional TOT collection of approximately $113,000 that was not included as part of the final budget. In early 2018, the City switched from a manual TOT collection process to an automated process through the City’s revenue consultant firm, HdL, which contributed to more consistent collection from hotels. This new process also delays monthly TOT payments by one month to accommodate the third-party collection. The opening of the Hyatt House Hotel has been delayed to mid-March 2019. This may have an impact on TOT revenue. Staff will continue to monitor and report back as part of the third-quarter financial report. Utility Tax is up approximately $53,000 or 5% due to a $133,000 increase in all utilities except for AT&T, PG&E and Verizon who collectively experienced a decrease in revenue of approximately $83,000 under last year. The largest increases in utility revenue came from Silicon Valley Clean Energy Authority, New Cingular Wireless and 3 Phases Renewables. Other Taxes have increased by approximately $96,000, or 16%, primarily due to penalties and interests related to late payment penalties from Apple Inc. and Property Tax Transfers. Franchise Fees have decreased by $162,000, or 20%, primarily due to the reduction in Recology franchise fees in which the City receives a percentage of rental costs for construction debris boxes. 28 6 Licenses and Permits increased by $473,000, or 38%, due to Apple beginning renovation at the Infinite Loop Campus and other Apple buildings subsequent to occupancy at Apple Park. Use of Money and Property increased by $180,000, or 22%, due to increased interest earnings due to rising Local Agency Investment Fund (LAIF) rates as well as an additional $25 million invested in the City’s LAIF account over the prior year. Intergovernmental Revenue has decreased by $40,000, or 24%, due primarily to the Transportation Fund for Clean Air (TFCA) grant that was received in the previous fiscal year. Charges for Services have increased by $648,000, or 14%, primarily due to increases in current, mid and long-term planning fees for Vallco Specific Plan. Internal city charges related to increases in the Information & Technology charges due to additional one -time project expenses have also contributed to the increase. A corresponding and offsetting increase can be found in the Cost Allocation section of th e General Fund expenditures. Staff propose increasing estimated revenues by $815,000, or 11.6%, in anticipation of Planning fees continuing throughout the remainder of FY 2018-19. Fines and Forfeitures have decreased $28,000, or 14%, primarily due to a decreased number of citations administered in the current year. Miscellaneous revenue has increased by $757,000, or 38%, due primarily to a new ongoing donation from Apple Inc. to fund increased security at Apple Park. Transfers In have decreased by $990,000, or 99%, due to a transfer in from the Capital Reserve last fiscal year that is not budgeted in the current year. Other Financing Sources is up $544,000, or 83%, due to increased refundable deposit administrative fees due to the Vallco development. Expenditures As of mid-year, overall expenditures in the General Fund are up by $5.2 million, or 14%, when compared to the same time last year due to increases in salary and benefits, Contract Services, Cost Allocation, Special Projects and Transfers Out. The following table shows the differences between General Fund revenues collected as of the mid-year in the current fiscal year and the prior fiscal year: 29 7 Comparison of FY 2017-18 General Fund Mid-Year Expenditures to FY 2018-19 Mid-Year Mid-Year 2017 2018 05 - Employee compensation 8,021,182$ 8,470,928$ 449,747$ 6% 10 - Employee benefits 3,480,500 3,499,014 18,513$ 1% 15 - Materials 2,239,474 2,110,651 (128,823)$ -6% 20 - Contract services 9,331,120 9,579,257 248,137$ 3% 25 - Cost allocation 4,050,919 4,684,112 633,193$ 16% 30 - Capital outlays 3,038,957 417,937 (2,621,020)$ -86% 31 - Special projects 996,395 2,606,450 1,610,055$ 162% 45 - Transfer out 6,364,686 11,358,912 4,994,226$ 78% 50 - Other financing uses 133,937 133,765 (172)$ 0% Grand Total 37,657,170$ 42,861,026$ 5,203,856$ 14% Expenditure Category Variance % Change Salary and Benefits increases are approximately $468,000, or 4%, due primarily to step advances as employees progress through the five steps in a given position classification, negotiated cost of living increases that took effect the first full pay period in July (2.5%) and fluctuations in vacancies from the previous year. Additionally, there was an increased number of pay periods this year versus last. In FY 2017-18, 12 pay periods had been processed and 13 pay periods have been processed in the current year. The City only processes 26 biweekly pay periods in a fiscal year. Materials costs are down approximately $129,000, or 6%, due to an overall decrease in spending on office supplies and general supplies across all departments. Contract services have increased approximately $248,000, or 3%, due primarily to increased costs for the City’s contract with the Santa Clara County Sheriff and increased general liability insurance costs, and also I&T software implementation costs. Cost Allocation increases are approximately $633,000, or 16%, due primarily to increases in the Information & Technology charges due to additional one-time project expenses. Capital Outlay costs are down $2.6 million, or 86%, due to property acquisition of 10301 Byrne Avenue in the previous fiscal year. Special Projects increases are approximately $1.6 million, or 162%, primarily due to costs associated with the Vallco specific plan, the water system planning and valuation assessment project, and the Apple Campus 2 Traffic Mitigation Improvement project between Santa Clara Valley Transportation Authority and the City. 30 8 Transfers Out increases are approximately $5 million, or 78%, higher and are the cause of the bulk of the increase in costs over midyear last fiscal year. This is due to a change in methodology for recording operating transfers. The City elected to record them at the beginning of the fiscal year rather than on a monthly basis. Other Financing Uses have remained relatively flat. All Other Funds Update and Year End Projections Revenue As of mid-year, revenue in all other funds is tracking at $36.6 million , or 54%, higher than the same time last year due to changes transfers in and intergovernmental revenue and is offset by decreases in Charges for Services and Miscellaneous Revenue. Mid-Year Mid-Year 2018 2019 30 - Other taxes 386,066$ 423,241$ 37,175$ 10% 40 - Use of money and property 359,303 499,622 140,319 39% 45 - Intergovernmental revenue 952,187 1,336,028 383,841 40% 50 - Charges for services 5,862,292 5,485,478 (376,815) -6% 55 - Fines and forfeitures 4,289 2,767 (1,522) -35% 60 - Miscellaneous 2,062,933 54,743 (2,008,190) -97% 65 - Transfers in 13,816,562 28,511,162 14,694,600 106% 70 - Other financing sources 360,859 249,143 (111,716) -31% Grand Total 23,804,490$ 36,562,183$ 12,757,693$ 54% Variance % ChangeRevenue Category Other Taxes increased approximately $37,000, or 10%, due to increases in storm drain fees which were offset with a reduction in park dedication fees. Use of Money and Property increased by approximately $140,000, or 39%, due to increased interest earnings due to rising rates in LAIF as well as an additional $25 million invested in the City’s LAIF account over the prior year. Intergovernmental Revenue increased by approximately $384,000, or 40%, due to SB1 Road Maintenance and Rehabilitation funding that commenced in FY 2018-19. Charges for services decreased approximately $377,000, or 6%, primarily due to a reduction in landfill fees for construction debris box materials, in which the City previously received pass-through revenue. Starting in January 2018, Recology began paying International Disposal Corporation directly for the landfill fees. 31 9 Fines and forfeitures decreased approximately $1,500, or 35%, due to a decreased volume in citations administered over the prior year. Miscellaneous revenue decreased approximately $2,000,000, or 97%, due primarily to the one-time donation from Apple in the amount of $1.8 million for the 2016 Bicycle Transportation Plan that was received in the prior year. Transfers In increased approximately $14.7 million, or 106%, due to a change in methodology for recording operating transfers. The City elected to record them at the beginning of the fiscal year rather than on a monthly basis. Other financing sources decreased approximately $111,800, or 31%, due to a reduction in proceeds received from the sale of vehicles and equipment that had reached their useful lives. A reduction in workers’ compensation cost allocation plan charges also contributed to the decrease. Expenditures As of first quarter, overall expenditures are tracking at $22.6 million or 25% lower than the same time last year due decreases in capital outlays and special projects. Mid-Year Mid-Year 2018 2019 05 - Employee compensation 1,848,959$ 2,005,689$ 156,730$ 8% 10 - Employee benefits 1,252,726 1,317,747 65,021 5% 15 - Materials 777,966 741,559 (36,407) -5% 20 - Contract services 2,797,681 2,975,516 177,834 6% 25 - Cost allocation 877,504 1,029,449 151,945 17% 30 - Capital outlays 3,162,713 2,036,118 (1,126,594) -36% 31 - Special projects 10,705,465 3,589,972 (7,115,493) -66% 40 - Debt services - 45,604 45,604 N/A 45 - Transfer out 8,451,878 17,162,250 8,710,372 103% Grand Total 29,874,892$ 30,903,904$ 1,029,012$ 3% % ChangeExpenditure Category Variance Salary and Benefits increases are approximately $221,000 or 7% due primarily to step advances as employees progress through the 5 steps in a given position classification, negotiated cost of living increases that took effect the first full pay period in July (2.5%) and fluctuations in vacancies from the previous year. Additionally, there was an increased number of pay periods this year versus last. In FY 2017-18, 12 pay periods had been processed and 13 pay periods have been processed in the current year. The City only processes 26 biweekly pay periods in a fiscal year. 32 10 Materials has decreased approximately $36,000, or 5%, and is due to various minor fluctuations including electrical service for Sports Center, printing and duplication charges for Recreation and Community Services, and auto parts/supplies for the City’s fleet. Contract Services have increased approximately $178,000, or 6%, due, but not limited to increases in for tennis camps and related activities and minor asphalt repair projects. Cost Allocation increased approximately $152,000, or 17%, due primarily to increases in the Information Technology charges due to additional one-time project expenses. Capital Outlays decreased approximately $1.1 million, or 36%, due to a number of projects being completed in fiscal year 2017-18. These include but are not limited to storm drain improvements at Foothill and Cupertino Road, street resurfacing projects, tennis court resurfacing, and fiber network extension to service center. The decrease over the previous fiscal year is also due to significant defunding in capital improvement projects in fiscal year 2018-19. Special Projects decreased approximately $7.1 million, or 66%, due to a one-time Affordable Housing loan to Stevens Creek L.P. in fiscal year 2017 -18 as well as decreases in annual asphalt project expenditures year-over-year. Debt Service, Transfers Out increased approximately $8.8 million, or 103%, due to a change in methodology for recording operating transfers. The City elected to record them at the beginning of the fiscal year rather than on a monthly basis. Budget Adjustment Requests As of the mid-year a few departments are requesting budget adjustments to ensure they end the year within budget appropriations. The recommended adjustments are summarized in the table below: 33 11 Fund GL Account Expense Revenue Fund Balance Proposal GENERAL FUNDS 100 General Fund 100-32-308-600-606 28,750$ -$ (28,750)$ Labor Costing Software 100 General Fund 100-62-608-500-502 25,624$ -$ (25,624)$ Senior Center Part-time Staffing Addition 100 General Fund 100-62-623-500-502 22,320$ -$ (22,320)$ Lawson Teen Center 100 General Fund 100-62-623-600-613 800$ -$ (800)$ Lawson Teen Center 100 General Fund 100-62-623-700-706 2,400$ -$ (2,400)$ Lawson Teen Center 100 General Fund 100-62-623-600-605 1,785$ -$ (1,785)$ Hidden Treasures 100 General Fund 100-62-623-600-613 2,975$ -$ (2,975)$ Hidden Treasures 100 General Fund 100-62-623-700-702 7,140$ -$ (7,140)$ Hidden Treasures 100 General Fund 100-71-701-701-701 20,000$ -$ (20,000)$ Arborist Contract Services 100 General Fund 100-71-702-450-401 815,000$ 815,000$ Increase in projected Charges for Services Revenue 100 General Fund 100-73-715-701-701 80,000$ -$ (80,000)$ Construction Plan Check Contract Services 100 General Fund 100-82-804-700-702 12,600$ -$ (12,600)$ Annual Park Fee Appraisal 100 General Fund 100-85-848-700-702 28,000$ -$ (28,000)$ Conduit Repair for Street Light System 100 General Fund 100-85-848-500-505 13,350$ -$ (13,350)$ Street Lighting Overtime 100 General Fund 100-87-827-700-702 29,729$ -$ (29,729)$ Facilities Emergency Compressor 100 General Fund 100-87-828-700-702 9,470$ -$ (9,470)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-829-700-702 25,000$ -$ (25,000)$ Emergency Roof Repair for Service Center Shop 100 General Fund 100-87-831-700-702 5,817$ -$ (5,817)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-832-700-702 10,130$ -$ (10,130)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-834-700-702 5,832$ -$ (5,832)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-837-700-702 2,820$ -$ (2,820)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-841-900-990 15,000$ -$ (15,000)$ Air Curtains for BBF Cafe 100 General Fund 100-87-841-900-990 6,000$ -$ (6,000)$ Sun Shade for BBF Ticket Kiosk 100 General Fund 100-90-001-401-401 -$ 900,000$ 900,000$ Increase in projected Sales Tax Revenue 100 General Fund 100-90-001-402-401 -$ 1,000,000$ 1,000,000$ Increase in projected Property Tax Revenue 100 General Fund 100-90-001-800-902 8,000,000$ -$ (8,000,000)$ Transfer out fund balance to the Capital Reserve TOTAL GENERAL FUNDS 8,355,542$ 2,715,000$ (5,640,542)$ SPECIAL REVENUE FUNDS 265 BMR Housing 265-72-711-750-042 18,000$ -$ (18,000)$ Moving Expenses Program at Aviare 270 Transportation Fund 270-90-962-900-905 (779,762)$ -$ 779,762$ Defunding Project TOTAL SPECIAL REVENUE FUNDS (761,762)$ -$ 761,762$ CAPITAL PROJECT FUNDS 420 Capital Improvement Fund 420-99-030-900-905 65,000$ -$ (65,000)$ McClellan Ranch West Parking Lot 429 Capital Reserve 420-90-001-421-401 -$ 8,000,000$ 8,000,000$ Transfer in fund balance from the General Fund TOTAL CAPITAL PROJECT FUNDS 65,000$ 8,000,000$ 7,935,000$ ENTERPRISE FUNDS 560 Blackberry Farm 560-63-616-700-707 3,495$ -$ (3,495)$ Bank charges 570 Sports Center 570-87-836-700-702 19,250$ -$ (19,250)$ Minimum Wage Increase to Janitorial Contracts 570 Sports Center 570-63-621-700-707 41,063$ -$ (41,063)$ Bank charges TOTAL ENTERPRISE FUNDS 63,808$ -$ (63,808)$ TOTAL ALL FUNDS 7,722,588$ 10,715,000$ 2,992,412$ Labor Costing Software – the AdastraGov Labor Costing Module is a cloud-based software platform that will increase efficiency by providing the ability to easily calculate the cost of a labor proposal, making changes to benefits, visualizing results, and benchmarking against other agencies more efficiently. This $28,750 proposal will increase the transparency for City council, bargaining groups, negotiators, and City staff, while allowing the user to seamlessly create scenarios at the bargaining table. Hidden Treasurers - The Hidden Treasurers event at the Senior Center takes in donations from the community and then in turn sells the donations on the last Thursday in October. For the past fifteen (15) years, the Senior Center has been using these funds for the Case Management Program and for the Stay Active Fund. These case management 34 12 funds provide vital resources for clients and members by meeting individual client’s needs, member’s presentations and lectures, and events such as the health fair. The Stay Active Fund is a scholarship that helps offset the cost of Senior Cen ter membership, and a class and event to those residents who are in need. Staff requests the use of the $11,900 revenue brought in during the Hidden Treasures event to continue to provide resources to resident members and for the Stay Active Fund Scholarship. Lawson Teen Center - The Teen Center at Lawson is a new initiative to introduce a mobile recreation component to youth and teen programming. Recreation staff would rent a room at Lawson Middle School and have a pop-up program on-site for teens in 6th - 8th grade. By having a dedicated space in a school and essentially bringing the Teen Center to students, staff will have direct access to the teen population and can provide more community benefit for students after school ends. Additionally, this proposal would continue to foster the relationship between Cupertino Unified School District and the City of Cupertino. Of the $25,520 being requested, $22,320 will be allocated to part-time staffing, $2,400 will be allocated for room rental costs, and $800 will be allocated for miscellaneous supplies and snacks. Senior Center Part-time Staffing – A part-time staff is being requested for the Senior Center. Currently, the Senior Center has one full-time office staff and one part-time staff. The additional part-time staff will add coverage to equate to one full-time staff so as to achieve optimal levels of customer services. The $25,624 in additional part-time staff will also assist with coverage on Saturdays. On-Call Arborist – City staff are currently searching for an on-call arborist to assist with tree assessment that is required to process Planning applications. In order to effectively assess trees on safety, health, and aesthetics, it should be performed by a professional arborist. Costs for such services would be 100% recoverable to the City. Staff are requesting an amendment of $20,000 for the remainder of FY 2018-19. Construction Plan Check Contract Services – Staff are requesting an increase of $80,000 to on-call contract services for construction plan checks. Due to a major development submittal received by Planning, current resources will need assistance with plan review to ensure accurate and timely turn around for applicants. Costs for such services would be 100% recoverable to the City. 35 13 Blackberry Farm Café – the County Health Department required the installation of three (3) air curtains to keep insects out of the Blackberry Farm café. Staff is requesting an amount of $15,000 for the installation that is targeted for completion prior to the opening of the café in 2019. Annual Park Fee Appraisal – Cupertino Municipal Code Section 13.08 requires the Public Works Department to update the fair market value of land within the City on an annual basis. This appraisal is used to establish the fair market value and will be updated prior the end of FY 2018-19. Staff are requesting $12,600 to fund this proposal. Street Lighting Conduit Repair and Street Lighting Overtime – This request of $28,000 is to facilitate making emergency repairs to the underground power supply circuits for the existing street light system. The underground power supply to street lights have failed due to the aging of street light infrastructure. This project can be completed within 60 - 90 days once funding is approved at which point public safety will be improved for both pedestrian and vehicle traffic. Staff is also requesting $13,350 for additional staff time to continue with the replacement of 340 street light poles that are 40 -50 years old. These poles are past their life expectancy and could pose a safety risk. By replacing these aged poles with new poles that meet current standards, there should not be any ongoing maintenance required for 30 or more years. Emergency Roofing Repair – The roofing over the building that houses the mechanics, sigh shop, wood shop, facilities, and miscellaneous storage has leaked for several consecutive years. After many attempts at temporary repairs, the entire roof requires a maintenance coating and other long-term maintenance. This $25,000 request will provide a roof repair that will last a minimum of five (5) years and keep the existing roof from corroding further. Facilities Emergency Compressor – Staff are requesting $29,729 to replace the City Hall compressor that failed during fiscal year 2018-19. Thermal Mechanical Service was requested to diagnose the chiller at City Hall that was experiencing some levels of operational difficulties at which point, an unrepairable internal issue was identified. Minimum Wage Adjustments for Janitorial Services – Staff is requesting $53,319 for minimum wage increases for janitorial services to be rendered at Library, Senior Center, McClellan Ranch, Wilson Park, Creekside Park, and Sports Center. 36 14 Sun Shade at Blackberry Farm – Staff is requesting $6,000 for sun shades for the Blackberry Farm ticket kiosk in which the existing sun screen is holding moisture and creating a mold issue. If approved, replacement is targeted to occur before summer of 2019. Moving Expenses at Aviare – Staff is requesting the appropriation of $18,000 of funds received from Aviare to administer the Aviare Moving Incentives Program, a component of the City’s Below Market Rate (BMR) program. Defunding CIP – The Bicycle Pedestrian Facility Improvement CIP was combined into the 2016 Bike Plan Implementation CIP in FY 2017-18; however, the funding was not combined during the same year. As a result of this oversight, $779,762 will be defunded from the Bicycle Pedestrian Facility Improvement CIP. McClellan Ranch West Parking Lot – Staff is requesting $65,000 addition to the previously approved budget of $950,000 for the McClellan Ranch West Parking Lot. The additional funding is required to comply with permitting requirements identified by the California Department of Fish and Wildlife (CDFW). Subsequent to the award of the project, CDFW responded with mitigation requirements that required additional biological surveys and monitoring. In order to address these requirements, additional consultant resources are required. Upon completion of this project, the City will have a formal parking area with 27 stalls and an overflow parking area for an additional 20 vehicles that can be used year-round. This will support the increased demand for parking at the location. Bank Charges – The City’s Recreation and Community Services Department implemented a new payment processing application in ActiveNet. This application increased the efficiencies and capabilities in processing related transactions and as a result, the City is incurring additional processing fees. Staff are requesting an additional $44,558 to sufficiently fund estimated processing charges for the remainder of FY 2018-19. Staffing The Amended Budget as of December 31, 2018 has a total of 198.75 FTEs. There are no proposed changes to staffing as part of the Mid-Year Report. Fund Balance The City’s General Fund ended FY 2017-18 with $52.42 million in total fund balance. As part of the FY 2018-19 Adopted Budget, the City projected ending the fiscal year wit h $45.21 million in total fund balance. As of the First Quarter Report, the City updated its 37 15 year-end projections for FY 2018-19 to $48.96 million in total fund balance, an increase of $3.7 million due to increases in revenues received and lower expenditures in FY 2017- 18. Projected year-end fund balance as of mid-year FY 2018-19 estimated to be $42.25, a reduction of $6.71 million from the first quarter projections due primarily to a one-time transfer out of $8 million to the Capital Improvement Plan Reserve Fund. General Fund Classification of Fund Balance Actuals Year End Projection Adopted Budget 1st Quarter Year End Projection Mid-Year End Projection CLASSIFICATION 2016-17 2017-18 2018-19 2018-19 2018-19 Non Spendable 0.88 0.47 0.47 0.47 0.46 Restricted 1.02 1.25 0.84 1.25 9.24 Committed 19.00 23.92 27.08 27.08 19.12 Assigned 4.64 5.17 7.93 7.93 7.59 Unassigned 28.06 21.62 8.89 12.23 5.84 TOTAL FUND BALANCE 53.59 52.42 45.21 48.96 42.25 To date, the City’s outside auditors have not completed their review of the City’s financials. Revenue, expenditure, and fund balance totals listed in this report are preliminary and subject to change after a full review by the City’s auditors. City Staff does not anticipate many, if any, changes to these figures. Per the City’s one Fund Balance Policy, unassigned fund balance over $500,000 are to be used in the following order to replenish comm itted fund balances with any remaining balances to be placed in the Capital Reserve: 1. Economic Uncertainty 2. PERS 3. Sustainability Reserve 4. Unassigned Cash & Investments The City’s cash and investment balance as of December 31, 2018 was $138.3 million. This comprised 10.9% cash, 15.2% money market funds, 40.8% LAIF, 25.9% Agency Notes, and 7.2% US Treasuries. In accordance with California Government Code section 53646(3) the City maintains the ability to meet its expenditure requirements for the next six (6) months. As a result, a certain degree of liquidity is necessary within an agency’s portfolio. The City recently contracted with Chandler Asset Management and will be constructing and proposing an investment strategy that achieves balance between safety, liquidity, and return. 38 16 To determine the amount of the City’s cash that is free from internal and/or external constraint, we apply the “accounting equation” [assets = liabilities + fund balance] to the City’s General Fund. By taking the total assets (approximately $57.2 million), less the total liabilities (approximately $11.8 million), we arrive at a total fund balance of approximately $45.4 million as of December 31, 2018. This is a decrease of approximately $7.1 million, or 13.5%, over the previous mid-year point and is primarily due to the change in methodology for recording the City’s operating transfers. From the total fund balance, we must account for any classifications in which the City is bound to honor constraints on the specific purposes for which amounts in the General Fund can be spent. This would include Restricted, Committed, Nonspendable, and Assigned classifications. This leaves the Unassigned balance, approximately $9 million, as the amount free from constraint as of December 31, 2019. Performance Measures Updated performance measures that align with government and private industry best practices have been included in the Mid-Year Financial Report. Staff will continue to provide updates to Council on the performance measures as par t of the Mid-Year Budget Report, including prior year totals and current year results through December. Attachment C represents the status of the performance measures as of Mid-Year. Conclusion The Mid-Year Financial Report shows the City is well-positioned to move forward. City staff recommends adjustments of $7,722,588 in new appropriations funded by respective fund balance. This will be partially offset by the $779,762 in defunded Transportation Fund appropriations which will increase fund balance. It will also be partially offset by an increase in estimated revenues of $2,715,000 and an $8,000,000 transfer to the Capital Reserve. In total, if the recommendations are approved, appropriations would increase by $7,722,588, transfer in revenues would increase by $8,000,000, non-departmental revenues would increase by $1,900,000, departmental revenues would increase by $815,000, and estimated fund balance would increase by $2,992,412. Prepared by: Toni Oasay-Anderson, Management Analyst Zach Korach, Finance Manager Reviewed by: Kristina Alfaro, Director of Administrative Services Approved for Submission by: Timm Borden, Interim City Manager Attachments: A – Draft Resolution B – Mid-Year Financial Report for Fiscal Year 2018-19 C – Mid-Year Performance Measures 39 17 D – Mid-Year Budget Adjustment Journal 40 ATTACHMENT B RESOLUTION NO. 19- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING THE OPERATING BUDGET FOR FISCAL YEAR 2018-19 BY APPROPRIATING, TRANSFERRING, AND UNAPPROPRIATING MONIES FOR SPECIFIED FUNDS WHEREAS, the orderly administration of municipal government depends on a sound fiscal policy of maintaining a proper ratio of expenditures within anticipated revenues and available monies; and WHEREAS, accomplishing City Council directives, projects and programs, and performing staff duties and responsibilities likewise depends on the monies available for that purpose; and WHEREAS, the City Manager has determined that the balances from the funds specified in this resolution are adequate to cover the proposed amended appropriations, and therefore recommends the fund reallocations described herein. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby ratify the attached amended appropriations. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 5th day of March 2019, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: __ Grace Schmidt, City Clerk Steven Scharf, Mayor, City of Cupertino 41 ATTACHMENT B Appropriation Amendment by fund Appropriation Amendment Revenue Amendment Fund Balance (Use of) General Fund 12,068,805$ 2,669,000$ (9,399,805)$ Internal Service Fund 75,900$ 11,475,900$ 11,400,000$ TOTAL 12,144,705$ 14,144,900$ 2,000,195$ 42 MID-YEAR REPORT The following is the Mid-Year Financial Report, submitted by the Administrative Services Department for the period of October 1, 2018 to December 31, 2018 for the 2018-2019 Fiscal Year. It has been prepared to inform the City Council, City leadership and the public of the City’s fiscal status. BACKGROUND - On November 20, 2018, Council received an update on the City’s spending plan as part of the City Manager’s First Quarter Financial Report, which revised the budget to account for encumbrances of $11,061,145 and carryover appropriations of $37,177,851 from FY 2017-18. In the first two quarters of FY 2018-19, Council approved $6,523,652 in adjustments which include, but are not limited to: 1) $3,500,000 New City Hall design, 2) $500,000 Interim City Hall design, and 3) $558,979 for Apple Park law enforcement services. This resulted in an amended budget of $186,481,507. FY 2018-19 Proposed Budget through the Mid-Year | Amended Budget FY 2018-19 | Flow of Funds Chart (in Millions) GENERAL FUND UPDATE - General Fund Revenue, Expenditures and Fund Balance 43 General Fund Classification of Fund Balance Actuals Year End Projection Adopted Budget 1st Quarter Year End Projection Mid-Year End Projection CLASSIFICATION 2016-17 2017-18 2018-19 2018-19 2018-19 Non Spendable 0.88 0.47 0.47 0.47 0.46 Restricted 1.02 1.25 0.84 1.25 9.24 Committed 19.00 23.92 27.08 27.08 19.12 Assigned 4.64 5.17 7.93 7.93 7.59 Unassigned 28.06 21.62 8.89 12.23 5.84 TOTAL FUND BALANCE 53.59 52.42 45.21 48.96 42.25 Fund Department Expense Revenue Fund Balance Proposal GENERAL FUNDS 100 General Fund Innovation & Technology 28,750$ -$ (28,750)$ Labor Costing Software 100 General Fund Recreation 63,044$ -$ (63,044)$ Lawson Teen Center, Hidden Treasurers, Sr. Ctr. P/T 100 General Fund Community Development 100,000$ 815,000$ 715,000$ Arborist, Plan Check, Charges for Services 100 General Fund Public Works 163,748$ -$ (163,748)$ Park Fee, Conduit Repair, Overtime, Compressor, Emergency Roof, Minimum Wage Increase, BBF Café 100 General Fund Non-Departmental -$ 1,900,000$ 1,900,000$ Increase in projected Sales Tax and Property Tax 100 General Fund Non-Departmental 8,000,000$ -$ (8,000,000)$ Transfer out fund balance to the Capital Reserve TOTAL GENERAL FUNDS 8,355,542$ 2,715,000$ (5,640,542)$ SPECIAL REVENUE FUNDS 265 BMR Housing Community Development 18,000$ -$ (18,000)$ Moving Expenses Program at Aviare 270 Transportation Fund Non-Departmental (779,762)$ -$ 779,762$ Defunding Project TOTAL SPECIAL REVENUE FUNDS (761,762)$ -$ 761,762$ CAPITAL PROJECT FUNDS 420 Capital Improvement Fund Non-Departmental 65,000$ -$ (65,000)$ McClellan Ranch West Parking Lot 429 Capital Reserve Non-Departmental -$ 8,000,000$ 8,000,000$ Transfer in fund balance from the General Fund TOTAL CAPITAL PROJECT FUNDS 65,000$ 8,000,000$ 7,935,000$ ENTERPRISE FUNDS 560 Blackberry Farm Recreation 3,495$ -$ (3,495)$ Bank charges 570 Sports Center Public Works 19,250$ -$ (19,250)$ Minimum Wage Increase to Janitorial Contracts 570 Sports Center Recreation 41,063$ -$ (41,063)$ Bank charges TOTAL ENTERPRISE FUNDS 63,808$ -$ (63,808)$ TOTAL ALL FUNDS 7,722,588$ 10,715,000$ 2,992,412$ RECOMMENDED MID-YEAR ADJUSTMENTS General Fund Revenue and Expenditure Trends As of December 31, 2018, General Fund expenditures are $42.9 million; this represents 46% of the budgeted appropriations. Expenditures at the Mid-Year point of the prior three years were between 33% and 53% of the final actual expenditures placing this year within range. General Fund revenues are at $35.8 million; this represents 44% of the budgeted revenue. Revenues at the Mid-Year point of the prior three years were between 30% and 49%, placing this year within the range. Are General Fund Revenues and Expenditures on Trend? GENERAL FUND UPDATE (continued) SUMMARY The Mid-Year Financial Report shows the City is well-positioned to move forward. City staff recommends adjustments of $7,722,588 in new appropriations funded by respective fund balance. This will be partially offset by the $779,762 in defunded Transportation Fund appropriations which will increase fund balance. It will also be partially offset by an increase in estimated revenues of $2,715,000 and an $8,000,000 transfer to the Capital Reserve. In total, if the recommendations are approved, appropriations would increase by $7,722,588, transfer in revenues would increase by $8,000,000, non-departmental revenues would increase by $1,900,000, departmental revenues would increase by $815,000, and estimated fund balance would increase by $2,992,412. 44 City of Cupertino FY18/19 Budget Performance Measures City Clerk Division Enabled by… All can fully participate in local government to achieve the community & organizational goals. Enabled by… Online information and updated records that can be easily accessed in a timely manner. Response to records requests to comply with State law of 10 days. So that… GOAL: Streamline information processing for Council, staff and community members for compliance with State requirements and facilitate independent and transparent access to public information. Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target City Council minutes for regular meetings presented for Council approval by the following regular meeting 100% 100% 100% 100% Adopted City Council resolutions and ordinances processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed document 100% 100% 100% 100% Public Record Act requests responded to by the Statutory deadline date 100% 100% 100% 100% 45 City of Cupertino FY18/19 Budget Performance Measures Public Affairs Division Enabled by… So that… Residents have access to timely, engaging, and important information. GOAL: Promote and increase interest and participation in City services, programs, initiatives, and projects while building community pride and positive identification with the City among its residents. 1Clicks have now been added to the engagement metric, which will bump up the average number. 2The performance measure for “Access Cupertino: Average response time to customers organization-wide” was revised as Access Cupertino was replaced by Cupertino 311 in September 2017. The target has been revised to “Average Close Time,” which reflects how many days it took to handle a request. The Cupertino 311 Application is administered through the IT Department, but each individual department is responsible for responding to its own requests. Response times are organized by request category. Measure FY17 Jul-Jun FY18 Jul-Jun FY19 July-Dec Ongoing Target Social media engagement: total number of followers including City Hall Nextdoor, Facebook, Twitter, and Instagram accounts 19,250 23,655 25,233 10% annual increase Social media engagement: average number of engagements (reactions, comments, shares, and clicks1) per post on City Hall Facebook account 39.6 87.9 53.6 10% annual increase Cupertino 311: Average time to close requests (in days)2: N/A Average Close Time 7.3 Days Average Close Time 4.6 Days Average Close Time 5 Days Leveraging the communication skills, knowledge, and experience of employees while also utilizing existing and emerging technologies to enhance, improve, and streamline the communication process. 46 City of Cupertino FY18/19 Budget Performance Measures Sustainability Division An agency implementing Council and community sustainability goals to effectively safeguard shared resources. Enabled by… Cupertino is a healthy, resilient, environmentally -vibrant City for current and future residents to live, work, learn and play. Engaged community partners and volunteers supporting CAP implementation. Enabled by… So that… GOAL: Implement Cupertino’s Climate Action Plan and General Plan Sustainability Element to achieve quantifiable emissions reductions, conserve finite resources, and achieve utility cost avoidance and savings across municipal operations and community partners. 1 Cupertino’s GHG inventories are conducted roughly every 2-3 years. 2 Total number decreased due to closing of 4 certified businesses (Bluelight Cinemas, Fit 36, FitGeek, Amici’s) and other businesses certification lapsed or business was unresponsive. Measure FY17 Jul-Jun FY18 Jul-Jun FY19 July-Dec Ongoing Target % community- wide emissions reduced from baseline of 307,288 MT CO2e/yr 1 2015 inventory: 13.1% decrease in emissions from baseline: 294,281 MTCO2e 2017 Inventory update to be completed Spring 2019 15% reduction by 2020 (261,195 MT CO2e/yr) Initiate and implement all Climate Action Plan near-term measures x% initiated x% complete or ongoing 100% 45% 100% 55% 100% 55% 100% 100% Increase the total number of Certified Green Businesses through the city’s GreenBiz program to improve efficiency and conserve resources 63 Total 3 New 6 Re-cert 57 Total 2 1 New 15 Re-cert 57 Total 0 New 5 Re-cert 100 Total 47 City of Cupertino FY18/19 Budget Performance Measures Economic Development Division Enabled by… Effective partnerships and proactive Economic Development programs to support local businesses. Enabled by… GOAL: To actively pursue opportunities in the areas of business attraction, retention, and expansion as a means of promoting economic vitality, and strengthening the City’s sales tax base to support Cupertino’s excellent quality of life for its residents, businesses, and daytime population. Measure FY17 Jul- Jun FY18 Jul- Jun FY19 Jul- Dec Ongoing Target Economic Development Business Buzz Readers 489 1,568 943 700 in FY 17-18 Economic Development Business Workshops & Events 15 12 6 12 per year 48 City of Cupertino FY18/19 Budget Performance Measures Law Enforcement Mission statement: provide exceptional service, encourage all members of the community to take responsibility for one another, and to support the values of education, innovation and collaboration. Enabled by … All members of the community are safe, informed, empowered and supported. So that … GOAL: Maintain a safe environment to live, work, learn and play. Measu r e FY17 Jul-Jun FY18 Jul-Jun FY19 July-Dec Ongoing Target % monitor adequate response time for emergency calls  Priority 1  Priority 2  Priority 3 4.71 7.65 14.23 4.14 7.14 14.36 3.95 6.33 13.23 5 minutes 9 minutes 20 minutes % Education programs maintain minimum attendance  Teen Academy  Citizen Academy 85% 55% 100% 100% 100% N/A 100% 80% A Sheriff’s Office that is responsive and engaging. 49 City of Cupertino FY18/19 Budget Performance Measures Department: Administrative Services Citizens can enjoy high quality of services that meet community priorities. So that… So that… GOAL: Financial Stability – Provide a sustainable level of core services that are funded from ongoing and stable revenue sources. So that… Finance Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target General fund balance as a % of budgeted appropriations 53% 55% 45% 35% Credit Rating AA+ AA+ AA+ AA+ Funding allocated to high priority services (Public Works, Community Development, Law Enforcement) 49% 45% 55% 63% Actual revenue vs. budget (within x% budget) 24% 4% 43% 10% Actual expenditures (% below budget) 14% 13% 60% 5% The City is financially responsible. The City can invest in Community priorities. 50 City of Cupertino FY18/19 Budget Performance Measures Department: Administrative Services So that… So that… So that… So that… Human Resources Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target # of Worker’s Compensation Cases 12 16 4 0 Total recordable Injury Rate YTD 5.2% 6.4% 1.6% 0% % absenteeism (% of total annual work hours) 2.3% 4% 2% 2% % turnover rate 9.1% 6% 4% 1% % Employee satisfaction N/A N/A N/A 100% % Employee participation in wellness activities 63% 63% 53% 75% Average # of applications received per recruitment 76 40 54 50 Recruitment timeline - # days from hiring request to offer letter 81 82 70 60 days # of Worker’s using the Telework program 17 15 14 17 Utilization of Full- service employee portal 100% 100% 100% 100% The City can ensure a safe working environment for all employees. The agency supports a professional and engaged workforce offering diverse and quality community services. GOAL: To create a thriving organization with meaningful careers in public service. The agency builds a flexible and productive work arrangement. The City attracts and retains a talented workforce. 51 City of Cupertino FY18/19 Budget Performance Measures Department: Recreation and Community Services Enabled by… Enabled by… So that… GOAL: Create a positive, healthy and connected community. *Due to a server crash in FY 2017-18, activity, facility, and customer information is estimated for the period January – June 2018. Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target % Recreation and Community Services Department customers surveyed who rate services as good or excellent 95% 97%* 97% 85% % programs maintain minimum registration 71% 70%* 59% 80% % Department’s total cost recovery for all (direct and indirect) costs 49% 63%* 41.5% 40% # of new programs or events offered 132 119* 76 50 % change in participants -6% 22%* 67% +1% City investment in quality recreation and community programs. Improved business processes to improve customer experience. Cupertino has an exceptional system of parks & services that align with community values. 52 City of Cupertino FY18/19 Budget Performance Measures Community Development Department Efficient planning and building services and enhanced customer service. Enabled by… So that… Cupertino is a thriving City to live, work, learn and play. Effective code enforcement services. Affordable and Below Market Rate Housing programs and public service grants. Enabled by… Enabled by… Enabled by… GOAL: Review and guide development activity to ensure compliance with relevant codes and policies, and alignment with community values to promote and enhance Cupertino’s community- wide quality of life. Measure FY17 Jul- Jun FY18 Jul- Jun FY19 Jul- Dec Ongoing Target Department cost recovery 93.18% 92% 90% 96% Website Updates Completed on Schedule N/A 100% 100% 100% Planning application reviews completed 5 days before 30 day deadline 65% 91% 84% 50% Building permit applications reviewed over-the-counter (OTC) 76.55% 65% 58% 80% Average number of days to initiate investigation of code complaints 0.97 1.96 1.6 <7 Code enforcement cases resolved without issuance of citations 98.30% 92.98% 90% 80% Landlord-tenant counseling and dispute resolution cases provided 115 70 23 100 per year Below market rate rental and purchase vacancies filled 22 30 16 15 per year Housing resources and referrals provided 600 1040 520 400 per year 53 City of Cupertino FY18/19 Budget Performance Measures Public Works Department So that… So that… So that… So that… So that… So that… So that… Capital Project Delivery GOAL: Deliver capital projects on time and within budget. Development Services GOAL: Provide timely review and permitting of privately completed improvements within the public right of way. Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target Respond to complete plan submittals or applications within two (2) weeks 98% 99% 94% 90% Respond to public inquiries at the Public Works counter in City Hall within 15 minutes. 100% 100% 97% 95% Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target Projects are on budget (5) 100% (7) 100% (4) 100% 80% Projects are on time (4) 80% (7) 100% (3 of 4) 75% 80% Residents and businesses are assured their community is being improved by efficient use of taxes and fees. Customers expect quality reviews and permitting on a defined schedule. Public Works Department reviews improvements within the public right of way. Projects are constructed to an approved standard by a well-trained staff. Projects are utilized by the community. City funds capital improvement projects. 54 City of Cupertino FY18/19 Budget Performance Measures Public Works Department So that… Dependable Infrastructure GOAL: Timely maintain levels of service to meet community and environment requirements at optimal life-cycle costs. Measure FY17 Jul-Jun FY18 Jul-Jun FY19 Jul-Dec Ongoing Target Pavement condition index (PCI) > or equal to 82* 78 81 83 82 Respond to reported issues within one (1) business day: -Storm drain system -Street markings & signs -Sidewalk and pathway -Playground equipment 100% 100% 100% 100% 100% 100% 100% 100% 95% 95% 95% 95% 100% 100% 100% 100% Respond to reported issues within two (2) business days: Remove graffiti Streetlight outages 100% 100% 100% 100% 95% 95% 100% 100% Respond within one (1) hour on any reported safety issue regarding traffic signals 100 100 100% 100% The City consistently funds infrastructure maintenance and safety improvement programs. So that… Infrastructure indicates good condition; safety programs are effective. So that… Cupertino has well maintained infrastructure and programs that meets the needs of the community. 55 City of Cupertino FY18/19 Budget Performance Measures Public Works Department So that… Environment GOAL: Protect our natural environment for current and future generations. 1Proactive inspections are primarily conducted during Q3 and Q4 each year. 2 Tonnages have only been reported by Recology for July-October 2018. May-October 2018 was 11,326 tons. 3 CalRecycle has a 12 month lag in reporting. Data is for calendar year 2016. 4 Does not include business donations, back haul, or other source reduction, etc. 5 .For FY18, Recology began breaking out multi-family from commercial tonnage. Our data for FY18 Jul-Dec displays the diversion rates for the multi-family and commercial sector respectively. 6 As of the end of October 2018. 7 An additional 786 site visits were conducted at single-family homes to determine cart contents for a pilot project to increase organics collection of food scraps in the organics cart. Measure FY17 Jul- Jun FY18 Jul- Jun FY19 Jul-Dec Ongoing Target Respond to reports of actual or potential discharge the same business day 97% 95% 92% 80% Percent of businesses in compliance during annual proactive inspections 87% N/A5 N/A 1 75% Tons of waste entering landfill (does not include self- haul or material to landfills other than Newby Island) 30,140 14,917 7251 2 =< 27,000 Diversion Rates rate By employment 3: By population1: Commercial only4: 72% 56% 47% N/A 21%5 55%5 TBD TBD 58%5 75% 75% 60% Number of all business and multifamily accounts separating organics out of 496 135/48 8 28% 144/48 3 30% 264/472 56%6 50% Number of outreach site visits, workshops, events and activities to inform residents and businesses 198 65 48 7 150 % of street, median, and park trees maintained according to the Urban Forest Workplan8 164% 68% 57.3% 100% Number of trees planted compared to number of trees removed -68 +118 =173% -67 +53 =79% -85 +105 =123% 110% 56 City of Cupertino FY18/19 Budget Performance Measures Public Works Department So that… So that… So that… % All new vehicle purchases are to be hybrid and/or electric only models 90% 90% 55%* 90% Potential pollutants are stopped before entering the storm drain system. Cupertino’s urban forest is resilient, healthy and safe. Vehicles purchased have the least environmental impact possible. Diversion of solid waste from landfill is maximized, compost is produced for community use, recyclable material is sold to help offset collection costs and methane gas emissions at landfills are reduced. So that… Current and future residents enjoy a healthy, sustainable environment. So that… *5 of 9 total vehicles; hybrid options not available for 4 vehicle replacements 57 FY 2018-19 Mid-Year Budget Adjustment Journal ATTACHMENT D Fund GL Account Expense Revenue Fund Balance Proposal GENERAL FUNDS 100 General Fund 100-32-308-600-606 28,750$ -$ (28,750)$ Labor Costing Software 100 General Fund 100-62-608-500-502 25,624$ -$ (25,624)$ Senior Center Part-time Staffing Addition 100 General Fund 100-62-623-500-502 22,320$ -$ (22,320)$ Lawson Teen Center 100 General Fund 100-62-623-600-613 800$ -$ (800)$ Lawson Teen Center 100 General Fund 100-62-623-700-706 2,400$ -$ (2,400)$ Lawson Teen Center 100 General Fund 100-62-623-600-605 1,785$ -$ (1,785)$ Hidden Treasures 100 General Fund 100-62-623-600-613 2,975$ -$ (2,975)$ Hidden Treasures 100 General Fund 100-62-623-700-702 7,140$ -$ (7,140)$ Hidden Treasures 100 General Fund 100-71-701-701-701 20,000$ -$ (20,000)$ Arborist Contract Services 100 General Fund 100-71-702-450-401 815,000$ 815,000$ Increase in projected Charges for Services Revenue 100 General Fund 100-73-715-701-701 80,000$ -$ (80,000)$ Construction Plan Check Contract Services 100 General Fund 100-82-804-700-702 12,600$ -$ (12,600)$ Annual Park Fee Appraisal 100 General Fund 100-85-848-700-702 28,000$ -$ (28,000)$ Conduit Repair for Street Light System 100 General Fund 100-85-848-500-505 13,350$ -$ (13,350)$ Street Lighting Overtime 100 General Fund 100-87-827-700-702 29,729$ -$ (29,729)$ Facilities Emergency Compressor 100 General Fund 100-87-828-700-702 9,470$ -$ (9,470)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-829-700-702 25,000$ -$ (25,000)$ Emergency Roof Repair for Service Center Shop 100 General Fund 100-87-831-700-702 5,817$ -$ (5,817)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-832-700-702 10,130$ -$ (10,130)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-834-700-702 5,832$ -$ (5,832)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-837-700-702 2,820$ -$ (2,820)$ Minimum Wage Increase to Janitorial Contracts 100 General Fund 100-87-841-900-990 15,000$ -$ (15,000)$ Air Curtains for BBF Cafe 100 General Fund 100-87-841-900-990 6,000$ -$ (6,000)$ Sun Shade for BBF Ticket Kiosk 100 General Fund 100-90-001-401-401 -$ 900,000$ 900,000$ Increase in projected Sales Tax Revenue 100 General Fund 100-90-001-402-401 -$ 1,000,000$ 1,000,000$ Increase in projected Property Tax Revenue 100 General Fund 100-90-001-800-902 8,000,000$ -$ (8,000,000)$ Transfer out fund balance to the Capital Reserve TOTAL GENERAL FUNDS 8,355,542$ 2,715,000$ (5,640,542)$ SPECIAL REVENUE FUNDS 265 BMR Housing 265-72-711-750-042 18,000$ -$ (18,000)$ Moving Expenses Program at Aviare 270 Transportation Fund 270-90-962-900-905 (779,762)$ -$ 779,762$ Defunding Project TOTAL SPECIAL REVENUE FUNDS (761,762)$ -$ 761,762$ CAPITAL PROJECT FUNDS 420 Capital Improvement Fund 420-99-030-900-905 65,000$ -$ (65,000)$ McClellan Ranch West Parking Lot 429 Capital Reserve 420-90-001-421-401 -$ 8,000,000$ 8,000,000$ Transfer in fund balance from the General Fund TOTAL CAPITAL PROJECT FUNDS 65,000$ 8,000,000$ 7,935,000$ ENTERPRISE FUNDS 560 Blackberry Farm 560-63-616-700-707 3,495$ -$ (3,495)$ Bank charges 570 Sports Center 570-87-836-700-702 19,250$ -$ (19,250)$ Minimum Wage Increase to Janitorial Contracts 570 Sports Center 570-63-621-700-707 41,063$ -$ (41,063)$ Bank charges TOTAL ENTERPRISE FUNDS 63,808$ -$ (63,808)$ TOTAL ALL FUNDS 7,722,588$ 10,715,000$ 2,992,412$ 58 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:219-4868 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:1/14/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: Consider approving the 2019 Clean Water and Storm Protection Fee Report; discussion and consideration of a Resolution declaring the intention to initiate a proceeding to obtain approval of the City's proposed 2019 Clean Water and Storm Protection Fee, which is a property-related fee, approving a fee report, and calling a hearing to consider all protests; discussion and consideration of a Resolution adopting ballot procedures for the 2019 City's Clean Water and Storm Protection Fee. Sponsors: Indexes: Code sections: Attachments:Staff Report A - Fee Report-2019 Clean Storm Water and Protection Fee B - Draft Resolution C - Draft Resolution D - Draft Notice of Public Hearing Action ByDate Action ResultVer. City Council3/5/2019 2 Subject: Consider approving the 2019 Clean Water and Storm Protection Fee Report; discussion and consideration of a Resolution declaring the intention to initiate a proceeding to obtain approval of the City's proposed 2019 Clean Water and Storm Protection Fee, which is a property-related fee, approving a fee report, and calling a hearing to consider all protests; discussion and consideration of a Resolution adopting ballot procedures for the 2019 City's Clean Water and Storm Protection Fee. 1. Receive and approve the Fee Report for the 2019 Clean Water and Storm Protection Fee; and 2. Adopt Resolution No. 19-022 Initiating a Proceeding to Obtain Approval of the City of Cupertino's 2019 Clean Water and Storm Protection Fee, a property-related fee conforming to Article XIII D, Section 6 of the State Constitution; and 3. Adopt Resolution No. 19-023 Adopting Ballot Procedures for the City of Cupertino 2019 Clean Water and Storm Protection Fee; and 4. Call for a Public Hearing, tentatively scheduled for May 7, 2019, to receive input from the public about the proposed 2019 Clean Water and Storm Protection Fee, and to determine whether there is a majority protest to the proposed fee. CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™59 1 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: March 5, 2019 SUBJECT Consider approving the 2019 Clean Water and Storm Protection Fee Report; discussion and consideration of a Resolution declaring the intention to initiate a proceeding to obtain approval of the City’s proposed 2019 Clean Water and Storm Protection Fee, which is a property-related fee, approving a fee report, and calling a hearing to consider all protests; discussion and consideration of a Resolution adopting ballot procedures for the 2019 City’s Clean Water and Storm Protection Fee. Recommended Action 1. Receive and approve the Fee Report for the 2019 Clean Water and Storm Protection Fee; and 2. Adopt Resolution No. 19-XXX Initiating a Proceeding to Obtain Approval of the City of Cupertino’s 2019 Clean Water and Storm Protection Fee, a property-related fee conforming to Article XIII D, Section 6 of the State Constitution; and 3. Adopt Resolution No. 19-XXX Adopting Ballot Procedures for the City of Cupertino 2019 Clean Water and Storm Protection Fee; and 4. Call for a Public Hearing, tentatively scheduled for May 7, 2019, to receive input from the public about the proposed 2019 Clean Water and Storm Protection Fee, and to determine whether there is a majority protest to the proposed fee. Background On June 5, 2018 a study session on potential revenue measures related to business license tax and storm drain charges was conducted. The business license fee was subsequently discussed by Council separately from storm drain charges, and Council directed staff to report back with recommendations as soon as practicable to increase storm water charges to achieve full cost recovery for the program. At this study session, current property related storm fees of $12 per residential parcel and $144 per acre for apartments/commercial/industrial that have not changed since 1992 were described as funding about one-half of storm water pollution prevention costs (referred to as Non- Point Source (NPS) program costs in the budget and as Clean Water in this proposed property-related fee). Clean water costs are incurred to comply with State storm water pollution prevention requirements. In FY 18/19, these costs are estimated to be $727,000 60 2 with property related storm fees generating only $372,000. The balance of approximately $355,000 is subsidized by the general fund. Other storm water related expenses are also subsidized by the general fund. Total general fund subsidy of all storm water related expenses includes clean water costs plus operation and maintenance (O&M) costs plus capital costs. These cumulative costs have ranged from $713,000 in FY 14/15 to a projected $3.5M in FY 23/24. At the June 5, 2018 study session, Council indicated a willingness to review a process to double the storm protection charge for residential premises from $12 to $24 per residential dwelling. Doubling of commercial and other premises was discussed as well. This was in part due to a survey completed by Voxloca that showed 62% of resident’s surveyed expressed support for a storm protection service charge increase and that 57% of those surveyed supported the charge increasing to $24 or more. A doubling of our storm water fee will not get to full cost recovery for all storm water programs. Additionally, the City currently has no funding mechanism in place to address the projects identified in the 2018 Storm Drain Master Plan. For full cost recovery and to have a dedicated source of funding for clean water and storm protection program that does not rely on the City’s General Fund, it is likely that storm protection charges would need to increase to a charge similar to our neighbors in San Jose and Palo Alto. At the Council meeting of August 21, 2018, staff presented a report titled the “Storm Water Management Fee Study and Ballot Initiative” with several recommended actions that had the potential to increase property related storm water fees in FY 19/20. These actions included the funding and completion of:  A statistically valid survey to determine the level of support and priorities by the public for a funding measure to fund the clean storm water and storm protection program; And upon receiving favorable results and future Council direction, funding and completion of:  Storm water management fee report (Fee Report) that would determine equitable charges to various property uses as required by Proposition 218 ; and  Outreach and community education for a citywide balloting process by June 30, 2019 Staff had asked for up to $225,000 to complete these actions but instead received direction to only complete the survey for an amount not to exceed $20,000. The remaining 61 3 recommended actions were not funded, and staff was directed to report back to Council with survey results and recommended next steps. The City entered into an agreement with SCI Consulting Group (SCI) to conduct a survey and on January 15, 2019 the survey results were presented to the Council. Upon hearing the survey results, Council approved the funding for the remaining steps in the process and directed the completion of the Fee Report with SCI. The Fee Report has now been completed (Attachment A). Fee Report Summary Based on the results of the public opinion survey and discussion at the January 15, 2019 City Council meeting, SCI has included all operations and maintenance of the Clean Water and Storm Protection program, including NPDES requirements, in the Fee Report. It did not include the Capital Improvement Program in the 2018 Storm Drain Master Plan, which will need to be funded through other means. These elements form the basis for the annual revenue requirement of $1,097,787 for fiscal year 2019-20 (the first year for which revenues would be collected). This has resulted in a median single-family residential rate of $44.42 per year. The Fee Report also recommends a 25% reduced fee for multi-residential (condominium or apartment) or commercial properties that implement low impact development (LID). LID includes facilities such as rain gardens or capture-and-reuse features that reduce runoff into the storm drainage system, filters pollutants, and recharges the groundwater basins. The Fee Report includes an annual adjustment for inflation equal to the Bay Area Consumer Price Index (“CPI-U”). Although it is capped at 3% for any year, any excess CPI-U may be held in “reserve” to be used in future years when the CPI-U is less than 3%. All proceeds from the fee would be required to be deposited into a separate account or fund separate from the City’s general fund. However, these could be co-located or co- mingled with the existing Storm Drainage Service Charge account, because its restrictions align fully with the Clean Water and Storm Protection Fee services. In addition to the Fee Report, SCI has recommended that the City adopt a fee ord inance in May that includes the fees as described along with other vital fiscal controls and accountability: a. An appeals procedure to allow any property owner who disagrees with the calculation of his or her 2019 Clean Water and Storm Protection Fee to appeal the fee calculation. 62 4 b. All proceeds from the fee can only be used for Clean Water and Storm Protection services as defined in the Fee Report and the attached Resolutions. c. Annual audits would be performed. As a separate account or fund, it would be identified in the City’s annual audit process. d. A provision for citizens’ oversight. This task could be added to an existing committee that already oversees the revenues and expenditures for the City, such as the Audit Committee. Each year that the fee is to be collected, the City would need to review the program’s revenue needs and make a recommendation regarding any change in the fee for the coming year, with any proposed increase limited by the maximum rated allowed based on the annual CPI-U adjustment, as described above. Any such changes would be approved by resolution of the Council each year before the fee data is submitted to the County in August for collection on the annual property tax bills. There is no sunset clause for this fee, since maintenance and operations and NPDES elements of the Clean Water and Storm Drainage Program will continue for as long as the City continues to be responsible for its storm drainage system. There is no end foreseen for these obligations, so the fee structure to support them also should not end. Process Requirements The Stormwater Fee is a property-related fee. Property-related fees are governed by Articles XIIIC and D of the State Constitution, which was approved by voters in 1996 through Proposition 218, as well as the Proposition 218 Omnibus Implementation Act (Government Code Sections 53750 – 53758). In particular, Article XIIID, Section 6 describes the procedures for a property-related fee. Once a proposed fee has been proposed, approval requires the following steps: • The City must mail a Notice of Public Hearing of the proposed fee to all property owners subject to the fee at least 45 days before a public hearing on the matter. At that hearing, the City shall consider all protests against the fee. If written protests are presented by owners representing a majority of parcels, the City shall not seek voter approval of the fee. If a majority protest is not formed, the City may proceed to the next step. • No property-related fee, with certain exceptions,1 shall be imposed until it is submitted and approved by a majority vote of the property owners of the properties subject to the fee. This election, or ballot proceeding, shall not be 1 The exceptions to the voter approval requirement for new or increased fees and charges in Article XIID, Section 6(c) are “fees or charges for sewer, water, and refuse collection services.” 63 5 conducted less than 45 days after the public hearing. If no majority protest is formed by the time of the public hearing, the City Council may order the ballots to be mailed. Options and Next Steps Any action taken on the Fee Report is done through the two attached resolutions (Attachment B and C). The first resolution initiates the proceedings, states the Fee Report is deemed sufficient and approved, states the annual amount of funds to be collected, and contains detailed descriptions of the services, procedures, and other features of the Clean Water and Storm Protection Fee. The second resolution establishes procedures for conducting the ballot proceeding in accordance with Proposition 218. This is common for local jurisdictions because neither Proposition 218 nor the statute Omnibus Implementation Act include detailed procedures. Attachment D is a draft of the Notice of Public Hearing that will be sent to affected property owners. This contains critical information about the Clean Water and Storm Protection Fee, the Public Hearing, the protest procedures, and information about funding needs, and the projects that will be built with the revenues. In adopting the two resolutions, the City Council will set in motion a proceeding that will run through July 2019. The next step would be to print and mail the Notice of Public Hearing, which is expected to be mailed by March 22, 2019. Staff, with the support of SCI, plan to conduct three community meetings and several presentations to local community groups in March and April 2019 to inform the public about the proposed fee and to answer as many of their questions as possible prior to the public hearing in May. The dates of the community meetings will be included in the Notice of Public Hearing. If the Council does not approve of the Fee Report, it may either direct the Fee Report to be amended, thereby postponing the adoption of the attached Resolutions and the subsequent processes necessary to approve the fee, or the Council may elect not to continue with this process at all. Future Dates and Milestones If the City Council directs staff to proceed with a proposed property-related fee for clean storm water and storm protection, the future steps are tentatively scheduled as follows:  Week of March 18: Public Hearing notices mailed to the public  April: Staff conducts informational community meetings 64 6  May 7: Public Hearing and announcement of whether there is a majority protest  May 7: If there is no majority protest, City Council considers a resolutio n documenting no majority protest and authorizes ballots to be mailed  May 17: Ballots are mailed  July 5: Close of balloting period  July 8-12: Tabulation of ballots  July 16: City Council certifies ballot results and, if the measure passes, considers a resolution ordering the fee to be included on the 2019-20 tax bills Sustainability There are no negative effects from this action. Proper funding of storm water pollution prevention programs and improving existing storm water infrastructure will improve the water quality of storm runoff entering the Bay and reduce the likelihood of property loss due to flooding. Fiscal Impact The storm water program is currently underfunded, and the prospect of additional inflationary adjustment revenue from the new fees will help reduce funding deficits related to O&M needs. Continued general fund subsidized funding of storm water programs and improvements results in a reduction in service in other critical areas. The Council has already approved the funds to pay for the Fee Report, Notice, and Balloting process. If the funding measure passes, it is estimated that the fee will generate revenue of approximately $1.1 million per year. Program costs, due to proposed enhanced services, will increase $150,000 per year and an additional estimated amount of $100,000 of program costs will occur due to storm water related cost transfers from the Resource Recovery Fund. ____________________________________ Prepared by: Roger Lee, Acting Director of Public Works Approved for Submission by: Timm Borden, Interim City Manager Attachments: A - Fee Report-2019 Clean Water and Storm Protection Fee B - Draft Resolution No. 19-XXX Initiating a Proceeding to Obtain Approval of the City of Cupertino’s Clean Water and Storm Protection Fee, a Property-Related Fee Conforming to Article XIII D, Section 6 of the State Constitution 65 7 C – Draft Resolution No. 19-XXX Adopting Ballot Procedures for the City of Cupertino Clean Water and Storm Protection Fee, a Property-Related Fee Conforming to Article XIII D, Section 6 of the State Constitution D – Draft of the Notice of Public Hearing 1089455.5 66 67 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 PAGE i CITY OF CUPERTINO CITY COUNCIL Steven Scharf, Mayor Liang Chao, Vice Mayor Darcy Paul, Councilmember Rod Sinks, Councilmember Jon Willey, Councilmember INTERIM CITY MANAGER Timm Borden PUBLIC WORKS DEPARTMENT Roger Lee, Acting Director ENGINEER OF WORK Jerry Bradshaw, SCI Consulting Group 68 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 PAGE ii TABLE OF CONTENTS INTRODUCTION AND EXECUTIVE SUMMARY .............................................................................. 1 OVERVIEW ...................................................................................................................... 1 CITY’S FACILITIES ............................................................................................................ 1 STORMWATER FUNDING BACKGROUND ............................................................................. 2 LEGAL REQUIREMENTS OF STORMWATER FEE ................................................................... 2 FACILITIES AND SERVICES ...................................................................................................... 4 FINANCIAL NEEDS AND REVENUE REQUIREMENTS .................................................................... 5 SUMMARY OF CLEAN WATER AND STORM PROTECTION SYSTEM NEEDS .............................. 5 ANNUAL REVENUE REQUIREMENT ..................................................................................... 6 RATE STRUCTURE ANALYSIS .................................................................................................. 7 SINGLE-FAMILY RESIDENTIAL PARCELS AS BENCHMARK ..................................................... 7 NON-SINGLE-FAMILY RESIDENTIAL PARCELS ..................................................................... 9 LOW IMPACT DEVELOPMENT RATE ADJUSTMENT .............................................................. 11 STORMWATER FEE CALCULATION ................................................................................... 12 ANNUAL COST INDEXING ................................................................................................ 14 MANAGEMENT AND USE OF STORMWATER FUNDS ............................................................ 14 APPENDICES ....................................................................................................................... 15 APPENDIX A – REGULATORY ASSESSMENT & COST AND REVENUE ANALYSIS ..................... 15 APPENDIX B –PERCENTAGE OF IMPERVIOUS AREA ESTIMATIONS ...................................... 28 APPENDIX C – STORMWATER RATES FROM OTHER MUNICIPALITIES .................................. 30 69 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 PAGE iii LIST OF TABLES TABLE 1 – SUMMARY OF PROGRAM REVENUES ........................................................................ 5 TABLE 2 – SUMMARY OF PROGRAM COSTS .............................................................................. 6 TABLE 3 – ESTIMATE OF ANNUAL REVENUE REQUIREMENT ....................................................... 6 TABLE 4 – SUMMARY OF SINGLE-FAMILY RESIDENTIAL PARCELS ............................................... 9 TABLE 5 – SUMMARY OF NON-SFR PARCELS ......................................................................... 10 TABLE 6 – LOW IMPACT DEVELOPMENT RATE ADJUSTMENT ANALYSIS ..................................... 12 TABLE 7 – PROPOSED 2019 CLEAN WATER & STORM PROTECTION FEE SCHEDULE ................. 13 TABLE 8 – PERCENT OF IMPERVIOUS AREA FROM STORM DRAIN MASTER PLAN ........................ 28 TABLE 9 – PERCENTAGE OF IMPERVIOUS SURFACE FROM STORM DRAIN MASTER PLAN ............ 29 TABLE 10 – RECENT STORM DRAIN BALLOT MEASURES .......................................................... 31 TABLE 11 – SAMPLE OF RATES FROM OTHER MUNICIPALITIES ................................................. 32 70 CITY OF CUPERTINO DRAFT – 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 1 INTRODUCTION AND EXECUTIVE SUMMARY OVERVIEW The City of Cupertino (“City”) has engaged SCI Consulting Group to study, make recommendations, and assist in the implementation of a funding approach for its municipal separate storm sewer system1 (“MS4”) including environmental programs, maintenance and operations, and compliance with all state and federal regulations associated with the National Pollutant Discharge Elimination System2 (“NPDES”) permit. Since 2013 the City’s Public Works Department has developed several planning documents pertaining to its Clean Water and Storm Protection program (“Program”). These include the Trash Reduction Plan (2014), the Green Infrastructure Plan currently under development (to be completed in 2019) and the Storm Drain Master Plan (“SDMP,” completed in 2018). These plans made it clear that the Program would need to expand its levels of service to achieve the goals of responsible environmental stewardship and smart investment in the City’s aging infrastructure. In 2018, the City embarked on a two-phase project to determine the feasibility of implementing a dedicated, sustainable revenue stream to fund the City’s Clean Water and Storm Protection needs. The first phase included exploring potential funding sources, estimating user rate ranges for various budget scenarios, and conducting a public opinion survey of Cupertino residents and property owners to determine storm drain-related priorities and willingness to support a fee for these services. The City Council has now embarked on the second phase: implementation of a funding mechanism. This Fee Report is the first step in that process. CITY’S FACILITIES The City operates and maintains a storm drainage system, as it is empowered to do per Government Code Sections 38900 and 38901. This system is comprised of integrated storm drain pipes, inlets, outfalls. culverts, and ditches which divert stormwater to local creeks to prevent flooding. As the community grew and neighborhoods and business districts expanded, the City’s storm drainage system was developed. When the first NPDES permit was issued in the early 1990s, the City recognized the fiscal burden these new clean water requirements would bring and established a property fee on most parcels to fund this activity. Since that time the City has worked diligently and efficiently to continue meeting the ever- increasing requirements of the NPDES permit, while the State’s clean water requirements have evolved into a comprehensive environmental stewardship program. 1 In this report, the terms “storm sewer,” “storm drainage,” “storm protection,” and “stormwater” are used interchangeably, and are considered to be synonymous. 2 Created in 1972 by the Clean Water Act, the NPDES permit program is authorized by the EPA to allow state governments to perform many permitting, administrative, and enforcement aspects of the program. 71 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 2 The operations and maintenance (“O&M”) side of the Program has also developed many activities that support a clean water supply and maintain the City’s aging infrastructure to protect the neighborhoods and businesses from local flooding. On average, the industry- standard life expectancy of a storm drain system is approximately 60 years. The majority of the City’s storm drain pipes were installed approximately 50 or more years ago, leaving the City with a system that is approaching the end of its useful life. Moreover, as noted in the Storm Drain Master Plan, some of the drainage system does not have adequate capacity. STORMWATER FUNDING BACKGROUND The City historically has funded its clean water program and storm drain maintenance activity primarily through two sources: The General Fund and the Storm Drainage Service Charge3 established in 1992. The 1992 charge, established at $12 per year for single-family residential and $144 per acre for commercial parcels, has not been increased since its inception.4 For more than a decade, the General Fund has carried the increasing burden of the Program. As a result, the City has needed to limit capital expenditures and keep operations and maintenance activities to a less than desirable level of service, mostly responding to storm-related emergencies and basic regulatory compliance. The scale and projected needs of the system in a time of competing demands on the General Fund point toward the need for developing a separate, dedicated and sustainable funding stream. As many other municipalities in California have done, including San Jose and Palo Alto, the City of Cupertino is considering developing a new, additional, more secure and predictable source of funding for the Program. This Fee Report is the first step in that process, should the City decide to proceed. LEGAL REQUIREMENTS OF STORMWATER FEE This Report calculates the Stormwater Fee as a property-related fee. Property-related fees are subject to the requirements of Articles XIIIC and D of the State Constitution, which were approved by voters in 1996 through Proposition 218, as well as the Proposition 218 Omnibus Implementation Act (Government Code Sections 53750 – 53758). Any property-related fee must comply with requirements of Article XIIID, Section 6. These include the following: ▪ Revenues derived from the fee shall not exceed the funds required to provide the property-related service; ▪ Revenues derived from the fee shall not be used for any purpose other than that for which the fee was imposed; ▪ The amount of a fee upon any parcel or person as an incident of property ownership shall not exceed the proportional costs of the service attributable to the parcel; 3 Cupertino Municipal Code Chapter 3.36. 4 This “freeze” on the stormwater fees are due primarily to the stringent requirements of Proposition 218 for a ballot measure to increase fees. 72 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 3 ▪ No fee may be imposed for a service unless that service is actually used by, or immediately available to, the owner of the property in question. Fees based on potential or future use of service are not permitted. Standby charges, whether characterized as charges or assessments, shall be classified as assessments and shall not be imposed without compliance with the assessment section of the code; and ▪ No fee may be imposed for general governmental services including, but not limited to, police, fire, ambulance or library services where the service is available to the public at large in substantially the same manner as it is to the property owners. 73 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 4 FACILITIES AND SERVICES The City operates and maintains a municipal separate storm sewer system within the City’s boundaries. The system is made up of man-made drainage systems including, but not limited to, curbs and gutters, ditches, culverts, pipelines, manholes, catch basins (inlets) and outfall structures. The natural creek system that runs throughout the City serves as the backbone of the City’s system. While primary maintenance of those creeks is the responsibility of the Santa Clara Valley Water District, the City, through its Program, collaborates with the Water District for creek stewardship and educational activities. The system serves the entire City. The primary storm drainage service provided by the City is the collection, conveyance, and overall management of the stormwater runoff from parcels. By definition, all parcels that shed stormwater into the City’s system, either directly or indirectly utilize, or are served by, the City’s storm drainage system. The need and necessity of this service are derived from property improvements, which historically have increased the amount of stormwater runoff from the parcel by constructing impervious surfaces such as rooftops, pavement areas, and certain types of landscaping that restrict or retard the percolation of water into the soil lens beyond the conditions found in the natural, or unimproved, state. As such, open space land (in a natural condition) and agricultural lands that demonstrate stormwater absorption equal to or greater than natural conditions are not charged a fee. Other vacant land that was once improved or has been prepared for future improvements do not qualify as open space or natural land and will typically be charged a fee. The 2018 SDMP contains a thorough set of maps and lists of various elements within the stormwater system. Those descriptions are the basis for this Report. 74 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 5 FINANCIAL NEEDS AND REVENUE REQUIREMENTS SUMMARY OF CLEAN WATER AND STORM PROTECTION SYSTEM NEEDS As part of the fee implementation task, the SCI team conducted an analysis of the City’s Clean Water and Storm Protection system needs. This analysis is contained in a technical memorandum dated February 20, 2019 from the firm of Larry Walker Associates and is included in Appendix A of this Report. This analysis reviewed existing revenues and estimated the true costs to the Program of preventing local flooding and remaining in compliance with the current NPDES permit, commonly known as the Municipal Regional Permit (“MRP”) issued by the Water Board to all Phase 1 permittees in the San Francisco Bay area. The first MRP was issued in 2009. The second MRP was issued in 2015 and is referred to as MRP 2.0. PROGRAM REVENUES The first step of the analysis was to review the revenues available to the City’s Program. Based on information provided by the City, the existing revenues are projected through Fiscal Year 2023-24 as shown in Table 1 below. These values are drawn from Appendix A, Table 1. TABLE 1 – SUMMARY OF PROGRAM REVENUES Current Future Shown in thousands Revenue Category 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 Stormwater Charges 370$ 370$ 370$ 370$ 370$ 370$ Other Revenue 9$ 9$ 9$ 9$ 9$ 9$ General Fund Transfer In 818$ -$ -$ -$ -$ -$ TOTAL Revenues 1,197$ 379$ 379$ 379$ 379$ 379$ PROGRAM COSTS The City’s Program is influenced primarily by the requirements to prevent local flooding and to comply with the MRP 2.0. Cost estimates were based on budgetary and supplemental information provided by the City. In broadly assessing the Program’s costs and following the City’s current Budget structure, two main categories were used: Operations and Maintenance (“O&M”) Costs, and Clean Water Program5 Costs. These categories reflect how the City generally allocates funds to implement its day-to-day storm drainage-related operations. 5 The City’s Budget document uses “Non-Point Source” as the name for the Clean Water program. 75 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 6 More detailed information can be found in Appendix A. The program costs are summarized in Table 2 below. The total costs shown in the right-hand column is for the five future years. These values are drawn from Appendix A, Table 2. TABLE 2 – SUMMARY OF PROGRAM COSTS Current Future Shown in thousands Category 18-19 19-20 20-21 21-22 22-23 23-24 TOTAL O & M 477$ 552$ 569$ 586$ 603$ 622$ 2,932$ Clean Water 721$ 891 918 964 994 1,025 4,792 TOTAL COSTS 1,197$ 1,443$ 1,487$ 1,550$ 1,597$ 1,647$ 7,724$ ANNUAL REVENUE REQUIREMENT The proposed fee is scheduled to begin in Fiscal Year 2019-20. Therefore, the data presented in Appendix A for prior years do not factor into the analysis. What remains is a five-year window in which projected revenue sources and projected costs are presented. Over the five fiscal years, the projected costs exceed revenues by $6.0 million. This is the amount that the proposed Clean Water and Storm Protection Fee would need to generate in order to bring the Program into balance. The resulting revenue requirement is therefore based on an annual revenue, adjusted for inflation at 3.0% per year over the five-year period, that totals $6.0 million over those five years. These projections are summarized in Table 3 below. TABLE 3 – ESTIMATE OF ANNUAL REVENUE REQUIREMENT Current Future Shown in thousands Category 18-19 19-20 20-21 21-22 22-23 23-24 TOTAL Revenues na 379$ 379$ 379$ 379$ 379$ 1,895$ Expenditures na 1,443 1,487 1,550 1,597 1,647 7,724 Shortfall na (1,064)$ (1,108)$ (1,171)$ (1,218)$ (1,268)$ (5,829)$ Revenue Requirement * 1,098$ 1,131$ 1,165$ 1,200$ 1,236$ 5,828$ * Revenues are increased by 3.0% annually for inflation 76 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 7 RATE STRUCTURE ANALYSIS Proposition 218 states that the amount of a fee upon any parcel shall not exceed the proportional costs of the service attributable to the parcel. It also states that no fee may be imposed for a service unless that service is actually used by, or immediately available to, the owner of the property. As noted earlier, all properties that shed stormwater into the City’s system are served by that system. In compliance with Proposition 218, the proposed 2019 Clean Water and Storm Protection Fee will only be imposed on properties that shed water, directly or indirectly, into the City’s system. Additionally, the amount of use attributed to each parcel is proportionate to the amount of stormwater runoff contributed by the parcel, which is, in turn, proportionate to the amount of impervious surface area on a parcel (such as building roofs and pavements). SINGLE-FAMILY RESIDENTIAL PARCELS AS BENCHMARK The most widely used method of establishing storm drainage rates6 is to use the average or median single-family residential parcel7 (“SFR”) as the basic unit of measure, or benchmark, which is called the single-family equivalent, or “SFE.” Since the metric for this fee structure is impervious surface area, a benchmark amount of impervious surface area (“ISA”) must be established. Cupertino has a wide range of sizes of SFR parcels, which have varying percentages of impervious area (“%IA”). Generally, smaller, denser parcels tend to have a higher proportion of impervious area than larger, less dense parcels, which tend to have a lower percentage of impervious area. (This can be best visualized by the fact that larger residential properties tend to have a larger proportion of pervious landscaping, and therefore a smaller proportion of impervious area.) Therefore, the range of SFR was broken into four size categories as shown in Table 4 below with the medium category containing the largest number of parcels. The City’s 2018 SDMP includes an analysis of the %IA for Cupertino.8 The SDMP findings of %IA for various land uses were used as a basis for this Report. Since the categories in the SDMP don’t completely align with the rate categories established in this Report, some adjustments were made. A summary of these adjustments is shown in Appendix B. The median sized SFR parcel is 0.17 acre (approximately 7,405 square feet), which is also the median parcel size for the medium SFR rate category. That size of parcel is considered 6 Stormwater Utility Survey, 2017, page 2, Western Kentucky University. 7 The SFR category also includes multiplex parcels of two, three or four units, since the lot development characteristics do not vary significantly from the SFR parcels of similar size. In all, this includes the approximately 496 multiplex parcels in the City, which were distributed to the same four parcel size categories as the other SFRs. Any residential structure with five or more units is categorized as multi-family residential (“MFR”), which is calculated separately. 8 Section 2.2.3, page 2-6 of the City of Cupertino Storm Drain Master Plan. 77 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 8 to fall into the low-density residential category of the SDMP, which is reported to have a %IA of 55%. Therefore, the median parcel in Cupertino contains 4,073 square feet of impervious surface area (“ISA”) as shown in the calculation below. This will be used as the benchmark (1 SFE) for all other size categories and other non-residential land uses. 1 SFE = %IA x Median Parcel Size =55%x 7,405 sf = 4,073 sf This becomes the basis for calculating the SFEs for all other types of land uses. The %IA for each size category was applied to the median size parcel in that category to calculate its median ISA. The SFE per parcel for each size category is a simple ratio of the median ISA for each category to the ISA (4,073 sf) for the benchmark category of medium-sized parcels as shown in the following formula: Median ISA 4,073 SFE per Parcel = SPECIAL NOTES ON CONDOMINIUMS Condominium units are particularly difficult to categorize as they are often on very small individual parcels yet share larger common areas that are made up of landscaped (pervious) areas, parking lots and shared roofs, and other recreational uses (either pervious or impervious). The data for these variables is not readily available, so some assumptions are made about their characteristics. Condominiums can be grouped into two categories: High density where they tend to have units on multiple floors (similar to apartment buildings), and medium density where they are only one unit high (i.e., townhomes). For the medium-density condominium units, the presence of common areas with landscape features make them very similar to the small-lot SFR parcels, and therefore they are assigned the same ISA (3,354 sf) and SFE per parcel as a small-lot SFR parcel. For the high-density condominium units, further analysis was done. Fourteen condominium complexes with 1,246 units were identified throughout the City. Using aerial photographs, measurements were made of the impermeable areas. A strong trend was found such that the average ISA per unit was 1,099 square feet. Therefore, the high-density condominiums are assigned an ISA of 1,099 square feet. This is 33% of the ISA for the medium-density condominiums. Table 4 below shows a summary of the SFEs for single-family residential parcels. 78 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 9 TABLE 4 – SUMMARY OF SINGLE-FAMILY RESIDENTIAL PARCELS Lot Type Total Parcels* Total Acres* Median Parcel Size % I A**I S A SFE per Parcel Acres SF SF Small under 0.13 1,526 159 4,792 70%3,354 0.82 Medium 0.13 to 0.22 8,958 1,510 7,405 55%4,073 1.00 Large 0.23 to 0.40 1,542 420 11,326 45%5,097 1.25 Extra Large over 0.40 345 460 27,878 35%9,757 2.40 Condos 1 (one story) 2,221 95 na na 3,354 0.82 Condos 2+(2+ stories) 1,246 46 na na 1,099 0.27 15,838 2,690 Parcel Size Range * Total Parcels and Acres do not factor into the basis of the SFE calculation; they are shown for informational purposes only. NON-SINGLE-FAMILY RESIDENTIAL PARCELS Unlike the SFR parcels, the non-SFR parcels can vary widely in size as well as characteristics. For this reason, the parcels have been grouped into land use categories according their %IA characteristics (as shown in Appendix B). The SFE for each land use category is based on a per-acre basis, so size can be a variable in the calculation of the fee. The SFE-per-acre can be computed for each category using the following formula: (43,560 sf / acre) x % I A 4,073 sf SFE per Acre = where 4,073 square feet is the amount of ISA in one SFE. Table 5 below shows a summary of resulting the non-single-family parcel SFEs for each non-SFR land use category. 79 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 10 TABLE 5 – SUMMARY OF NON-SFR PARCELS Land Use Category Total Parcels* Total Acres*% I A** SFE per Acre Multi-Family (Apartments)79 200 65%6.95 Commercial / Retail / Industrial 256 441 85%9.09 Office 217 372 65%6.95 Church / Institutional 39 98 55%5.88 School (w/playfield)16 329 40%4.28 Park 3 53 15%1.60 Vacant (developed)134 153 5%0.53 Open Space / Agricultural 240 1,192 TOTAL 984 2,837 ** %IA is taken from Appendix B na * Total Parcels and Acres do not factor into the basis of the SFE calculation; they are shown for informational purposes only. Each individual parcel’s SFE is then calculated by multiplying the parcel size (in acres9) times the SFE per acre for that land use category, as shown in the following formula: SFE = Parcel Size (acres) x SFE per Acre DEVELOPED VACANT10 PARCELS Developed vacant parcels are devoid of obvious structures or improvements but are distinguished from undeveloped vacant land by one of several characteristics. Typically, a developed vacant parcel has been graded to be ready for building construction (possibly as part of the original subdivision or adjacent street grading). In some cases, the parcel previously contained a structure or improvement that has been removed, but its fundamental alteration from a natural state remains. Although developed vacant parcels may have significant vegetative cover, the underlying soil conditions resulting from grading work or previous improvements usually cause some rainfall to runoff into the storm drainage system. The %IA for developed vacant parcels is reasonably assumed to be 5%, which is also used as a minimum value of imperviousness for any land use type (excluding open space and agricultural land – see next section). Vacant parcels that have significant impervious paving remaining from prior improvements may be classified as Commercial or some other classification best representing the %IA of the parcel. 9 Parcel size for non-SFR parcels is calculated to the tenth of an acre or portion thereof. 10 “Vacant” in this Report refers to land that is devoid of improvements. It does not refer to land with vacant buildings or improvements, which would continue to shed water to the MS4 the same as if they were occupied. 80 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 11 OPEN SPACE AND AGRICULTURAL PARCELS ARE NOT CHARGED The City’s storm drain system was developed in response to land development over the many decades. Tracts of land that have not yet been developed, or have been used primarily for agricultural purposes, have not created an impact on the system beyond the natural condition, and are therefore considered to receive no service from the system. In practical terms, these parcels generate no additional storm runoff beyond the natural condition. For these reasons, open space and agricultural parcels are not charged a Fee. HYBRID PARCELS Some parcels may have both improvements as well as significant open space areas. For such parcels that contain a residence, the open space acreage does not increase the fee because residential parcels are not charged on a per-acre basis. Rather, they are charged based on the median ISA for that size category. For such parcels that contain non-residential improvements (which are charged on a per- acre basis), the chargeable acreage should be adjusted downward to reflect the improved area only, leaving the open space area “invisible” to the fee calculation. Where parcels have been found in this category, that acreage adjustment has been made. LOW IMPACT DEVELOPMENT RATE ADJUSTMENT The current NPDES Permit requires certain properties to construct stormwater treatment and attenuation facilities, also known as low impact development (“LID”). These facilities are typically designed to capture a portion of the storm flows, retain them, and enable them to infiltrate into the ground. While this is intended to help filter pollutants from the water, it also can reduce the parcel’s stormwater runoff quantity to some extent, which in turn can reduce a parcel’s impact on the system. In addition to NPDES-required LID, other parcel owners may elect to follow LID guidelines voluntarily. The section of the MRP that requires LID facilities is Provision C.3 (New Development and Redevelopment). Compliance with C.3 is a well-established and convenient metric on which to base customer activities that further Program goals and affect Program costs. C.3 compliance can have impacts to many of the Program elements. In order to analyze the extent to which C.3 compliance will impact Program costs, each Program element was rated with one of four impact levels: none (0%), minor (25%), medium (50%), and major (80%). By applying those impact levels to the costs of each Program element, it was determined that compliance with Provision C.3 equates to approximately 25% of the overall Program costs. Table 6 below shows the results of that analysis. Based on that analysis, a commensurate reduction in the fees for certain C.3-compliant parcels is warranted. However, C.3 compliance brings with it some additional administrative burdens to verify ongoing compliance. While this burden is relatively minor, for single-family parcels where the annual fee is also relatively small, the administrative burden negates the LID benefits to the program. Therefore, single-family residential parcels do not qualify for the reduced fee. Conversely, C.3 compliance for condominiums is typically accomplished on a collective basis, so the minor administrative burden is spread across many parcels 81 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 12 making it insignificant. Therefore, a 25% reduction in fees will be applied to all C.3-compliant parcels that are either non-single-family or condominium. TABLE 6 – LOW IMPACT DEVELOPMENT RATE ADJUSTMENT ANALYSIS NoneMinorMediumMajorNotes Program Management Does not lessen Program Management burden C.2 Municipal Operations Reduces storm flows in minor storm, reducing burden on operations C.1 Permit Compliance Is a small part of overall Program Compliance C.2 Municipal Operations Does not lessen Municipal Operations compliance burden C.3 New Development and Redevelopment Is all about C.3 C.4 Industrial and Commercial Site Controls Provides controls C.5 Illicit Discharge Detection and Elimination Does not lessen Illicit Discharge burden C.6 Construction Site Control Does not lessen Construction Controls burden C.7 Public Information and Outreach Aids in educating property owners C.8 Water Quality Monitoring Does not lessen WQ Monitoring burden C.9 Pesticides Toxicity Control Capture & infiltration may filter out pesticides C.10 Trash Load Reduction Many C.3 devices are considered a partial trash capture device C.11 Mercury Controls Capture & infiltration may filter out pollutants C.12 PCBs Controls Capture & infiltration may filter out pollutants C.13 Copper Controls Capture & infiltration may filter out pollutants C.17 Annual Reports Does not lessen reporting requirements Impact Level Clean Water Program Operations & Maintenance MRP Provision STORMWATER FEE CALCULATION The primary metric in this analysis is the SFE as illustrated above. To arrive at the fee amount for the various land use categories, the total City-wide SFEs must be divided into the total revenue requirement to arrive at the rate per SFE. Using the analysis above, that calculation is represented by the following formula: 82 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 13 Annual Revenue Requirement Total SFEs =SFE Rate Or, using numbers from the analysis: $1,097,787 24,713.810 per SFESFE Rate ==$44.42 This SFE rate amount is then multiplied by the SFEs per parcel or acre for the various land use categories to arrive at the Stormwater Fee Rate Schedule shown in Table 7 below. TABLE 7 – PROPOSED 2019 CLEAN WATER & STORM PROTECTION FEE SCHEDULE SFE Rate Single-Family Residential * Small (under 0.13 acre)0.824 36.58$ per parcel Medium (0.13 to 0.22 acre)1.000 44.42$ per parcel Large (0.23 to 0.40 acre)1.251 55.58$ per parcel Extra Large (over 0.40 acre)2.396 106.42$ per parcel Condominium 1 (1 story)0.824 36.58$ per parcel Condominium 2+(2+ stories)0.270 11.99$ per parcel Non-Single-Family Residential ** Multi-Family Residential 0.695 30.88$ per 0.1 acre Commercial / Retail / Industrial 0.909 40.38$ per 0.1 acre Office 0.695 30.88$ per 0.1 acre Church / Institutional 0.588 26.13$ per 0.1 acre School (w/playfield)0.428 19.00$ per 0.1 acre Park 0.160 7.13$ per 0.1 acre Vacant (developed)0.053 2.38$ per 0.1 acre Open Space / Agricultural *** Low Impact Development Adjustment only applies to condominium and non-single-family properties. Low Impact Development Adjustment ***25% Fee Reduction Land Use Category Proposed Fee FY 2019-20 no charge ** Non-SFR parcel size is calculated to the tenth of an acre or portion thereof. * SFR category also includes duplex, triplex and four-plex units. 83 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 14 ANNUAL COST INDEXING The 2019 Clean Water and Storm Protection Fee is subject to an annual adjustment tied to the Consumer Price Index-U for the San Jose Area as of December of each succeeding year (the “CPI”), with a maximum annual adjustment not to exceed 3%. Any change in the CPI in excess of 3% shall be cumulatively reserved as the “Unused CPI” and shall be used to increase the maximum authorized rate in years in which the CPI is less than 3%. The maximum authorized rate is equal to the maximum rate in the first fiscal year the Fee was approved adjusted annually by the lower of either 3% or the change in the CPI plus any Unused CPI as described above. MANAGEMENT AND USE OF STORMWATER FUNDS The City shall deposit into a separate account(s) all 2019 Clean Water and Storm Protection Fee revenues collected and shall appropriate and expend such funds only for the purposes outlined by this Report. The specific assumptions utilized in this Report, the specific programs and projects listed, and the division of revenues and expenses between the two primary categories (Clean Water and O&M) are used as a reasonable model of future revenue needs and are not intended to be binding on future use of funds. The specific assumptions utilized in this Report, the specific programs or projects listed, and the division of revenues and expenses between the two primary categories (Clean Water and O&M) are used as a reasonable model of future revenue needs and are not intended to be binding on future use of funds. Dated: February 20, 2019 Engineer of Work By Jerry Bradshaw, License No. C48845 84 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 15 APPENDICES APPENDIX A – REGULATORY ASSESSMENT & COST AND REVENUE ANALYSIS On the following pages is a regulatory assessment and cost and revenue analyses, drawn from a technical memorandum prepared for this project by Larry Walker Associates. The information contained in this Appendix forms a basis for the fee calculations in the main body of this Fee Report and is referenced as appropriate. 85 Memorandum DATE: Rachel Warren Airy Krich-Brinton 1480 Drew Ave., Suite 100 Davis, CA 95618 530.753.6400 RachelW@lwa.com AiryK@lwa.com February 20, 2019 TO: Susan Barnes, SCI Consulting Group SUBJECT: Fee Study Report: Regulatory Assessment & Cost and Revenue Analysis Cc: Jerry Bradshaw, SCI Consulting Group Cheri Donnelly, City of Cupertino Jo Anne Johnson, City of Cupertino Karen Ashby, Larry Walker Associates 1. INTRODUCTION In the early 1990s, in response to the federal Clean Water Act (CWA) amendment of 1987 to address urban stormwater runoff pollution from Municipal Separate Storm Sewer Systems (MS4s) and the pending federal National Pollutant Discharge Elimination System (NPDES) regulations that would implement the amendment, the San Francisco Bay Regional Water Quality Control Board (Regional Water Board) issued municipal stormwater Phase I NPDES permits to the countywide urban areas of Santa Clara, Alameda, San Mateo, and Contra Costa. These countywide areas had individual permits until 2009, when the Regional Water Board issued a Municipal Regional Stormwater Permit (MRP).1 The MRP was subsequently reissued in 2015.2 The current MRP regulates stormwater discharges from municipalities in Alameda, Contra Costa, San Mateo, and Santa Clara counties (including the City of Cupertino), as well as the cities of Fairfield, Suisun City, and Vallejo in Solano County. The MRP includes requirements for the following components, including an increased focus on requirements for control of specific pollutants to address some of the more persistent water quality issues: • C.1 Discharge Prohibitions and Receiving Water Limitations • C.2 Municipal Operations • C.3 New Development and Redevelopment • C.4 Industrial and Commercial Site Controls • C.5 Illicit Discharge and Elimination • C.6 Construction Site Controls • C.7 Public Information and Outreach 1 Order R2-2009-0074 as amended by Order No. R2-2011-0083 2 Order No. R2-2015-0049 Appendix A 2019 Clean Water and Storm Protection Fee Report Page 16 86 • C.8 Water Quality Monitoring • C.9 Pesticides Toxicity Controls • C.10 Trash Reduction • C.11 Mercury Controls • C.12 PCBs Controls • C.13 Copper Controls • C.14 Bacterial Controls • C.15 Exempted and Conditionally Exempted Discharges • C.16 Discharges to Areas of Special Biological Significance • C.17 Annual Reports The City of Cupertino (City) is committed to water quality and watershed stewardship by continuing to build a safer, healthier, and more aesthetically pleasing community through programs, initiatives, and ordinances that align with MRP activities. Over the years, the range of actions taken by the City has greatly increased in response to evolving regulatory requirements and community needs. As a part of the stormwater program initiative, the City leverages its resources by participating in a comprehensive effort in the Santa Clara Valley, the Santa Clara Valley Urban Runoff Pollution Prevention Program (SCVURPPP), which was initiated in 1990 and is organized, coordinated, and implemented in accordance with a memorandum of agreement (MOA) between its 15 member agencies. The Santa Clara Valley collaboration is further supplemented by participation in the regional Bay Area Stormwater Management Agencies Association (BASMAA). In addition to directly benefitting member agencies with access to better science, the regional collaborations enhance technical approaches and ensure consistent messaging to the public and community decision makers. Implemented when the first stormwater permits were issued to Santa Clara Valley permittees, the collaboration has effectively assisted member agencies in maintaining stormwater programs that achieve federally and State-mandated water quality regulations. The purpose of this Technical Memorandum is to develop a planning-level cost estimate for the full costs of implementing the stormwater program, which may be used to support a funding measure for the City’s storm drain operations and maintenance and Clean Water Program needs. The assessment includes a summary of known revenues and estimates of prior year, current year, and future implementation costs of the stormwater program.3 This information may also be used in the future to budget program funding and/or to identify other potential funding sources. This memorandum is organized as follows: 1. Introduction 2. Approach 3. Results and Discussion 3.1. Overall Summary 3.2. City Expenditures 3 Prior year is fiscal year 2017-2018; current is fiscal year 2018-2019; future is fiscal years 2019-2020 through 2023-2024. Appendix A 2019 Clean Water and Storm Protection Fee Report Page 17 87 2. APPROACH To understand the funding needs for the stormwater program, the “true” costs for full implementation of the MRP requirements must be understood. However, tracking and compiling staff time and resources across multiple departments can be a complex and time-consuming process. To identify the implementation costs for the City as comprehensively and efficiently as possible, an interview was conducted with key City staff, which included structured questions and discussions regarding the agency’s staffing, implementation approach for the range of MRP requirements, prior and current stormwater program revenues, and the estimated costs for program implementation. The revenues and expenditures were compiled and assigned to two main categories, which reflects how the City generally allocates funds to implement its day-to- day stormwater-related operations: • Operations and Maintenance (O&M): This includes ongoing and routine activities supporting the O&M of the stormwater infrastructure, including inspection and cleaning of storm drain inlets, storm drain lines, and trash capture devices, as well as street sweeping management (primarily MRP provision C.2). • Clean Water Program: This includes ongoing and routine activities that are directly related to water quality improvement, such as implementation of the MRP requirements, participation in the SCVURPPP, clean creek programs, community outreach, business and construction site inspections, street sweeping, and implementation of the City’s trash reduction plan (all MRP provisions, with the exception of green infrastructure projects). 3. RESULTS AND DISCUSSION A summary and discussion of total City costs for implementation of the MRP during the prior year (2017-2018), current year (2018-2019), and future years (2019-2020 through 2023-2024), is provided within this section. The cost information is presented in two ways: a summary of City expenditures by cost category (O&M and Clean Water Program) (3.1. Overall Summary) and a detailed breakdown of expenditures (3.2. City Expenditures) as they relate to the two cost categories. The approach and assumptions used to develop each of these summaries are described below. All costs are in present-value dollars. 3.1. Overall Summary Costs for the full implementation of the stormwater program were estimated based on budgetary and supplemental information provided by the City. The approach and assumptions used were as follows: • The revenue and expenditures for 2017-2018 and 2018-2019 were based on the City’s 2018 and 2019 Adopted Budgets. • Future revenue was assumed to be the same as that for the current fiscal year, 2018-2019, without the transfers in from the General Fund (i.e., $379,000) (Table 1). • The category-specific expenditure totals in Table 2 were taken directly from the detailed City Expenditures for 2017-2018 through 2023-2024 (see Section 3.2, Table 4). • Future cost projections were based on the available costs from 2017-2018, information obtained during City staff interviews, and a percentile multiplier (3% for personnel costs and non-personnel costs and 3.57% for participation in SCVURPPP). Additional details Appendix A 2019 Clean Water and Storm Protection Fee Report Page 18 88 regarding assumptions for future, potential cost increases related to specific MRP provisions are provided in 3.2. City Expenditures. Appendix A 2019 Clean Water and Storm Protection Fee Report Page 19 89 This page left intentionally blank for printing purposes Appendix A 2019 Clean Water and Storm Protection Fee Report Page 20 90 The estimated revenue for 2017-2018 through 2023-2024 is shown in Table 1 and Figure 1. Table 1. Overall Summary of Revenue Revenue Category Prior[a] Current[a] Future - Projected 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023 2023-2024 O&M Fund 100-85 Total Fund Revenue $1,700 $0 $0 $0 $0 $0 $0 Transfer in (General Fund) $448,250 $476,503 $0 $0 $0 $0 $0 Clean Water Program Fund 230-81 Fines and forfeitures $6,000 $9,000 $9,000 $9,000 $9,000 $9,000 $9,000 Charges for services $380,000 $370,000 $370,000 $370,000 $370,000 $370,000 $370,000 Transfer in (General Fund) $375,720 $341,785 $0 $0 $0 $0 $0 Total Revenue $1,211,670 $1,197,288 $379,000 $379,000 $379,000 $379,000 $379,000 [a] Values are from the City’s Fiscal Year 2018-2019 Adopted Budget4 (2018 Adopted Budget and 2019 Adopted Budget for both Non-Point Source (Fund 230-81) (p. 407-409) and Storm Drain Maintenance (Fund 100-85) (p. 434-435)). 4 https://www.cupertino.org/home/showdocument?id=21776 Appendix A 2019 Clean Water and Storm Protection Fee Report Page 21 91 The total estimated expenditures for 2017-2018 and 2018-2019 (based on the 2018 and 2019 Adopted Budgets) and the total estimated expenditures for the next five years, organized by cost category, are shown in Table 2 and Figure 1. Table 2. Overall Summary of Total Estimated Costs for MRP, by Cost Category and Fiscal Year Prior[a] Current[a] Future – Projected Cost Category 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023 2023-2024 O&M Fund 100-85 $449,950 $476,503 $552,000 $569,000 $586,000 $603,000 $622,000 Clean Water Program Fund 230-81 $761,720 $720,785 $891,000 $918,000 $964,000 $994,000 $1,025,000 Total Expenses $1,211,670 $1,197,288 $1,443,000 $1,487,000 $1,550,000 $1,598,000 $1,646,000 [a] Values are from the City’s Fiscal Year 2018-2019 Adopted Budget5 (2018 Adopted Budget and 2019 Adopted Budget for both Non-Point Source (Fund 230-81) (p. 407-409) and Storm Drain Maintenance (Fund 100-85) (p. 434-435)). 5 https://www.cupertino.org/home/showdocument?id=21776 Appendix A 2019 Clean Water and Storm Protection Fee Report Page 22 92 Figure 1. Overall Summary of Total Estimated Costs and Revenue for MRP, by Cost Category and Fiscal Year 3.1.1. Overall Summary: Discussion Below are a few key observations regarding the overall estimated expenditures: • During the observed time period, the estimated cost of stormwater program implementation will exceed the estimated, dedicated revenue (Figure 1). • The Clean Water Program costs account for the larger portion (62%, as a seven-year average) of the City’s stormwater-related costs. • Overall, it is anticipated that the City’s stormwater program will spend similar percentages on O&M and the Clean Water Program annually. Additional, one-time cost increases are included for the Clean Water Program in FY 2021-2022, based on potential increases in MRP requirements (as described in 3.2. City Expenditures). • Based on the information available and the assumptions made, the total cost of the stormwater program is expected to increase by 36% between 2017-2018 and 2023-2024 (Figure 1). However, it should be noted that the cost increase could be greater depending upon the requirements of the final, renewed MRP. o Between 2018-2019 and 2019-2020, a 21% increase in the total cost of the stormwater program is anticipated to occur. This increase is based on a thorough evaluation of the City personnel and non-personnel costs required to implement the current MRP provisions and provide storm protection (as described in 3.2. City Expenditures). Appendix A 2019 Clean Water and Storm Protection Fee Report Page 23 93 3.2. City Expenditures Costs for the implementation of the stormwater program for the MRP were estimated based on budgetary and supplemental information provided by the City. When determining which costs to include, the City considered, at a minimum, the following: • Labor; • Materials; • Contract Services; • Contingencies; and • Cost Allocation. The following key pieces of information were provided by the City: • “Fund 230-81 - Environmental Programs FY17_18 Expenditure (Actual)” spreadsheet, which details the expenditures for the Clean Water Program by expense type for FY 2017-2018. • “Fund 230-81 - Environmental Programs FY17_18 Revenue (Actual)” spreadsheet, which details the revenues for the Clean Water Program by expense type for FY 2017- 2018. • “Fund 230-81 - Environmental Programs FY18_19 Expenditure (Budget)” spreadsheet, which details the amended budget and expenditures to date for the Clean Water Program by expense type for FY 2018-2019. • “Fund 230-81 - Environmental Programs FY18_19 Revenue (Budget)” spreadsheet, which details the amended budget and revenues to date for the Clean Water Program by expense type for FY 2018-2019. • “100-85-818 FY17_18 Expense (actual)” spreadsheet, which details the expenditures for O&M by expense type for FY 2017-2018. • “100-85-818 FY18_19 Expense (Budget)” spreadsheet, which details the amended budget and expenses to date for O&M by expense type for FY 2018-2019. • Hard copy tables describing the staff positions under “230-81-802 Env Mgmt Cln Crk Strm Drain – Environmental Programs – Non Point Source” and “FTE – General Fund.” • Hard copy “Resolution 18-039, Schedule B – Engineering” describing the various fees effective July 1, 2018. • The City’s Fiscal Year 2018-2019 Adopted Budget6 detailing the revenue, expenditure, and General Fund Costs for the 2018 adopted Budget and 2019 Adopted Budget for both Non-Point Source (Fund 230-81) (p. 407-409) and Storm Drain Maintenance (Fund 100- 85) (p. 434-435). 6 https://www.cupertino.org/home/showdocument?id=21776 Appendix A 2019 Clean Water and Storm Protection Fee Report Page 24 94 The approach and assumptions used were as follows: • All costs were identified as O&M Costs or Clean Water Program Costs (Table 4). • The City’s “Cost Allocation” for each fund, which includes overhead costs such as Human Resources, Finance, and Information Technology Support, are divided as follows: o The full Cost Allocation amount for O&M (Fund 100-85) is accounted for under Provision C.2. o The Cost Allocation amount for Clean Water Program (Fund 230-81) is allocated proportionally to specific MRP provisions based on the identified labor costs. • The City’s contribution to SCVURPPP was determined as follows: o Based on the Memorandum of Agreement, the City's annual, proportional cost share is 2.46% of the annual SCVURPPP Program Budget. o The City's payment history (July 2008 through July 2018) was used to determine the average annual increase in the City’s contribution (3.57%). This multiplier was used to estimate contributions for future years. o The total SCVURPP contribution was distributed equally amongst the MRP provisions (C.2 through C.13). • Future costs were projected as follows: o Future projections were based on the available costs from 2017-2018 and a percentile multiplier (3% for personnel costs and non-personnel costs and 3.57% for participation in SCVURPPP). This is based on preliminary feedback from Regional Water Board staff that the MRP should not change significantly. However, if significant changes are made to the MRP during the renewal process, then the estimates should be modified accordingly. o Implementation costs for specific MRP provisions are anticipated to require an additional increase during the first year of the next MRP term.7 These increases were applied as additive percent increases only for FY 2021-2022. These are preliminary estimates, and the actual cost increases are to be determined upon adoption of the new MRP. These provisions, the anticipated, potential cost increase for each, and the rationale for the potential increase are as follows: - C.3 New Development and Redevelopment (5%). This estimated increase is based on potential expansion of the C.3 requirements to small projects and single-family residences, which would necessitate updating the application materials and guidance, including the C.3 Technical Guidance. In addition, there will be increased costs associated with enhanced O&M requirements for green infrastructure projects. This does not include costs for implementation/installation of green infrastructure projects. 7 The current MRP expires on December 31, 2020. If the MRP is reissued on schedule, the new MRP will begin to be implemented on January 1, 2021. These increases have been applied to the anticipated, first full year of implementation of the new MRP, beginning July 1, 2021. Appendix A 2019 Clean Water and Storm Protection Fee Report Page 25 95 - C.10 Trash Load Reduction (7.5%). This estimated increase is based on anticipated, new monitoring/assessment costs and implementation requirements, including the assessment of private catchments. In addition, by 2022, the City will need to achieve 100% reduction of the trash load from its base trash generation level; based on the 2017-2018 Annual Report, the City is currently achieving 93% reduction. - C.11 Mercury Controls and C.12 Polychlorinated Biphenyls (PCBs) Controls (7.5%). This estimated increase is based on implementation of new programs for building demolition to address mercury and PCBs. - C.17 Annual Reports (5%). This estimated increase is based on anticipated changes in reporting requirements and the potential for some increased costs related to electronic reporting (via EPA) and cost reporting (via the state). o No incremental projections were made for expenses described as “one-time costs.” The total expenditures for 2017-2018 (prior year) and 2018-2019 (current year), based on the adopted budgets for those years, and the total, estimated expenditures for the next five years (future), organized by cost category (fund) and MRP provision, are shown in Table 4.8 Only total fund values are included for 2017-2018 and 2018-2019. 8 The total costs for each cost category (fund) are also summarized in Table 2. Appendix A 2019 Clean Water and Storm Protection Fee Report Page 26 96 Table 4. City Estimated Expenditures for MRP, by Cost Category (Fund) and Fiscal Year Prior[a] Current[a] Future – Projected[b] Fund MRP Provision 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023 2023-2024 Fund 100-85, Operations & Maintenance Program Management $59,000 $61,000 $63,000 $65,000 $67,000 C.2 Municipal Operations $493,000 $508,000 $523,000 $539,000 $555,000 Fund Total $449,950 $476,503 $552,000 $569,000 $586,000 $603,000 $622,000 Fund 230-81, Clean Water Program C.1 Permit Compliance $23,000 $24,000 $25,000 $25,000 $26,000 C.2 Municipal Operations $148,000 $153,000 $157,000 $162,000 $167,000 C.3 New Development and Redevelopment $70,000 $72,000 $77,000 $80,000 $82,000 C.4 Industrial and Commercial Site Controls $83,000 $86,000 $88,000 $91,000 $94,000 C.5 Illicit Discharge Detection and Elimination $129,000 $133,000 $137,000 $141,000 $145,000 C.6 Construction Site Control $43,000 $44,000 $46,000 $47,000 $49,000 C.7 Public Information and Outreach $118,000 $122,000 $126,000 $129,000 $133,000 C.8 Water Quality Monitoring $11,000 $11,000 $12,000 $12,000 $13,000 C.9 Pesticides Toxicity Control $21,000 $21,000 $22,000 $23,000 $23,000 C.10 Trash Load Reduction $130,000 $134,000 $148,000 $152,000 $157,000 C.11 Mercury Controls $24,000 $25,000 $27,000 $27,000 $28,000 C.12 PCBs Controls $51,000 $52,000 $57,000 $59,000 $61,000 C.13 Copper Controls $11,000 $11,000 $12,000 $12,000 $13,000 C.17 Annual Reports $29,000 $30,000 $33,000 $34,000 $35,000 Fund Total $761,720 $720,785 $891,000 $918,000 $964,000 $994,000 $1,025,000 Total $1,211,670 $1,197,288 $1,443,000 $1,487,000 $1,550,000 $1,598,000 $1,646,000 [a] Values are from the City’s Fiscal Year 2018-2019 Adopted Budget9 (2018 Adopted Budget and 2019 Adopted Budget for both Non-Point Source (Fund 230-81) (p. 407-409) and Storm Drain Maintenance (Fund 100-85) (p. 434-435)). [b] Each value for the fiscal years under the “Future – Projected” column is considered to be estimated and has been rounded to the nearest $1,000; thus, summing individual values may result in a slightly different total than those shown in the “Fund Total” and “Total” rows. 9 https://www.cupertino.org/home/showdocument?id=21776 Appendix A 2019 Clean Water and Storm Protection Fee Report Page 27 97 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 PAGE 28 APPENDIX B –PERCENTAGE OF IMPERVIOUS AREA ESTIMATIONS Section 2.2.3 of the Storm Drain Master Plan (SDMP, 2018) provided information about the percentage of impermeable area (%IA) for various land use types. Table 8 below summarizes that information. TABLE 8 – PERCENT OF IMPERVIOUS AREA FROM STORM DRAIN MASTER PLAN Land Use % I A Commercial/Industrial 85 Very Low Density Res.35 Low Density Res.55 Low-Medium Density Res 70 Medium Density Res 80 High Density Res.75 Medium-High Density Res.70 Open Water 100 Parks/Open Space 15 Public (Schools, Gov't, etc.)45 Quasi-Public/Institutional 65 Transportation/Right of Way 90 Undeveloped 0 Several of the SDMP land use types were the same as the rate categories for this Report. However, some of the rate categories in this Report did not precisely match the land uses in the SDMP, so adjustments were made. Table 9 below shows the SDMP categories on the left side and the Fee Report rate categories on the right side. The ones in green matched sufficiently to use them outright. The ones in beige required some adjustments, which are explained below the Table. 98 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 29 TABLE 9 – PERCENTAGE OF IMPERVIOUS SURFACE FROM STORM DRAIN MASTER PLAN Low-Medium Density Res 70 70 Small SFR Low Density Res.55 55 Medium SFR 45 Large SFR Very Low Density Res.35 35 Very Large SFR Quasi-Public/Institutional 65 65 Multi-Fam Commercial/Industrial 85 85 Comm/Indust Quasi-Public/Institutional 65 65 Office 55 Institutional 40 Schools Parks/Open Space 15 15 Parks 5 Vacant 0 Open Space Fee Report 0Undeveloped 45Public (Schools, Gov't, etc.) Storm Drain Master Plan EXPLANATION OF ADJUSTMENTS TO %IA ▪ Large Single-Family Residential – This category falls between the Medium and Very Large categories without a corresponding land use in the SDMP. That gap was split evenly to arrive at a %IA of 45%. This created an array of %IA for the residential rate categories that aligns well with other communities and associated fee reports. ▪ Institutional & Schools – The SDMP grouped schools with other governmental uses, however the Fee Report distinguishes between governmental/institutional uses and schools (with play field areas). The SDMP blended rate of 45% was used as a basis to split the Fee Report categories to arrive at %IA values of 55% and 40%, respectively. Again, these values align relatively well with other communities and associated fee reports. ▪ Vacant & Open Space – The SDMP assigned a value of 0% for the undeveloped land use while the Fee Report distinguishes between open space/natural terrain and vacant land that has been developed (but not improved). It is assumed that the SDMP blended the two categories, which was split for the Fee Report categories to arrive at %IA values of 5% and 0%, respectively. Further justification for the %IA of zero for open space land is provided in the body of the Fee Report. Again, these values align relatively well with other communities and associated fee reports. 99 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 30 APPENDIX C – STORMWATER RATES FROM OTHER MUNICIPALITIES There have been relatively few voter-approved local revenue measures in the past 15 years to support stormwater programs in California. A summary of those efforts plus some others in process or being studied is shown in Table 10 on the following page, in roughly chronological order. Amounts are annualized and are for single family residences or the equivalent. 100 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 31 TABLE 10 – RECENT STORM DRAIN BALLOT MEASURES Municipality Status Annual Rate Year Mechanism San Clemente Successful $ 60.15 2002 Balloted Property-Related Fee Carmel Unsuccessful $ 38.00 2003 Balloted Property-Related Fee Palo Alto Unsuccessful $ 57.00 2003 Balloted Property-Related Fee Los Angeles Successful $ 28.00 2004 Special Tax - G. O. Bond Palo Alto Successful $ 120.00 2005 Balloted Property-Related Fee Rancho Palos Verde Successful , then recalled and reduced $ 200.00 2005, 2007 Balloted Property-Related Fee Encinitas Unsuccessful $ 60.00 2006 Non-Balloted Property-Related Fee adopted in 2004, challenged, balloted and failed in 2006 Ross Valley Successful, Overturned by Court of Appeals, Decertified by Supreme Court $ 125.00 2006 Balloted Property-Related Fee Santa Monica Successful $ 87.00 2006 Special Tax San Clemente Successfully renewed $ 60.15 2007 Balloted Property-Related Fee Solana Beach Non-Balloted, Threatened by lawsuit, Balloted, Successful $ 21.84 2007 Non-Balloted & Balloted Property-Related Fee Woodland Unsuccessful $ 60.00 2007 Balloted Property-Related Fee Del Mar Successful $ 163.38 2008 Balloted Property-Related Fee Hawthorne Unsuccessful $ 30.00 2008 Balloted Property-Related Fee Santa Cruz Successful $ 28.00 2008 Special Tax Burlingame Successful $ 150.00 2009 Balloted Property-Related Fee Santa Clarita Successful $ 21.00 2009 Balloted Property-Related Fee Stockton Unsuccessful $ 34.56 2009 Balloted Property-Related Fee County of Contra Costa Unsuccessful $ 22.00 2012 Balloted Property-Related Fee Santa Clara Valley Water District Successful $ 56.00 2012 Special Tax City of Berkeley Successful varies 2012 Measure M - GO Bond County of LA Deferred $ 54.00 2012 NA San Clemente Successful $ 74.76 2013 Balloted Property-Related Fee Vallejo San & Flood Successful $ 23.00 2015 Balloted Property-Related Fee Culver City Successful $ 99.00 2016 Special Tax Palo Alto Successful $ 163.80 2017 Balloted Property-Related Fee Reauthorization of 2005 Fee Town of Moraga Unsuccessful $ 120.38 2018 Balloted Property-Related Fee City of Berkeley Successful $ 42.89 2018 Balloted Property-Related Fee Los Angeles Flood Control Successful $ 83.00 2018 Special Tax City of Los Altos In Process NA NA Balloted Property-Related Fee City of Alameda Studying NA NA Balloted Property-Related Fee County of San Joaquin Studying NA NA Balloted Property-Related Fee City of Sacramento Studying NA NA Balloted Property-Related Fee City of Salinas Studying NA NA NA City of Santa Clara Studying NA NA Balloted Property-Related Fee County of San Mateo Studying NA NA NA County of El Dorado Studying NA NA NA County of Orange Studying NA NA NA County of Ventura Studying NA NA NA 101 CITY OF CUPERTINO 2019 CLEAN WATER AND STORM PROTECTION FEE REPORT FEBRUARY 2019 Page 32 In addition to the agencies listed above in Table 10 that have gone to the ballot for new or increased Stormwater Fees, there are several other municipalities throughout the State that have existing Stormwater Fees in place. Some of these rates are summarized in Table 11 below. Amounts are annualized and are for single family residences or the equivalent. The City’s proposed $44.42 SFR rate is well within the range of stormwater rates adopted by other municipalities. TABLE 11 – SAMPLE OF RATES FROM OTHER MUNICIPALITIES Municipality Annual Rate Type of Fee Bakersfield 200.04$ Property-Related Fee Culver City 99.00$ Special Tax Davis 84.94$ Property-Related Fee Elk Grove 70.08$ Property-Related Fee 190.20$ Property-Related Fee Hayward 28.56$ Property-Related Fee Los Angeles 27.00$ Special tax Palo Alto 136.80$ Property-Related Fee Redding 15.84$ Property-Related Fee Sacramento (City)135.72$ Property-Related Fee Sacramento (County)70.08$ Property-Related Fee San Bruno 46.16$ Property-Related Fee San Clemente 60.24$ Property-Related Fee San Jose 91.68$ Property-Related Fee Santa Cruz 109.08$ Special Tax Stockton *221.37$ Property-Related Fee Vallejo Sanitation and Flood Control District 23.64$ Property-Related Fee West Sacramento 144.11$ Property-Related Fee Woodland 5.76$ Property-Related Fee * This is the calculated average rate for the City of Stockton, which has 15 rate zones with rates ranging from $3.54 to $651.68 per year. 102 Attachment B [Type here] DRAFT RESOLUTION NO. 19-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO DECLARING ITS INTENTION TO INITIATE A PROCEEDING TO OBTAIN APPROVAL OF THE CITY’S 2019 CLEAN WATER AND STORM PROTECTION FEE, A PROPERTY-RELATED FEE CONFORMING TO ARTICLE XIII, SECTION 6 OF THE STATE CONSTITUTION WHEREAS, the City of Cupertino is initiating the 2019 Clean Water and Storm Protection Fee initiative; and WHEREAS, the City maintains and manages a municipal storm drainage system that includes capital improvements, maintenance and operations, and activities to ensure compliance with all state and federal regulations associated with the National Pollutant Discharge Elimination System (“NPDES”); and WHEREAS, the City’s comprehensive storm drainage system includes man-made drainage elements such as curbs and gutters, ditches, culverts, pipelines, manholes, catch basins (inlets), and outfall structures in addition to the City’s natural creek system that serves as an integral part of the system; and WHEREAS, the City, through its storm drainage system, provides stormwater services (“Services”) that include, but are not limited to, collecting, conveying, and managing stormwater runoff from properties within the City, maintaining the storm drainage system, and ensuring compliance of the storm drainage system with all state and federal clean water requirements; and WHEREAS, the City adopted a Storm Drain Master Plan in January of 2019 to better understand the condition and capacity of this critical infrastructure system, and found there are needs for capital improvements of as much as $79.28 million, in addition to annual maintenance and operations costs; and WHEREAS, the City does not have adequate funding to pay for all of the storm drainage system needs identified above, and in order to finance these needs the City would need to enact the 2019 Clean Water and Storm Protection Fee in compliance with Article XIII D of the Constitution, which would require a ballot proceeding; and WHEREAS, the City Council authorized SCI Consulting Group to perform a rate study and draft a Stormwater Fee Report (“Fee Report”) to determine the amount of the fees on various parcels of land that would, in compliance with Article XIII D of the 103 Attachment B [Type here] Constitution, finance certain capital improvements, operations and maintenance needs and NPDES clean water compliance needs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino as follows: SECTION 1. Intention to Seek Approval of a Property Related Fee. The City intends to seek property owner approval of a proposed property related fee to fund the Services (“2019 Clean Water and Storm Protection Fee”), pursuant to Article XIII D, Section 6 of the California Constitution. SECTION 2. Fee Report. SCI Consulting Group has prepared and submitted to the City a Fee Report concerning the proposed 2019 Clean Water and Storm Protection Fee. The Fee Report has been made, filed with the City, and duly considered by the City Council, and is hereby deemed sufficient and approved. The Fee Report shall stand as the Fee Report for all subsequent proceedings under and pursuant to this resolution. Reference is hereby made to the Fee Report for the following: (a) a description of the Services; (b) the identification of the parcels upon which the 2019 Clean Water and Storm Protection Fee is proposed; (c) the proportional cost of the Services attributable to each parcel; (d) the amount of the Fee proposed for each parcel; and (e) the basis upon which the amount of the proposed Fee was calculated. SECTION 3. Total Amount of Stormwater Fee. The amount of the proposed 2019 Clean Water and Storm Protection Fee, if approved, that would be collected in Fiscal Year 2019- 20 would be approximately $1,097,787. SECTION 4. Clean Water and Storm Protection Services. The proposed 2019 Clean Water and Storm Protection Fee will provide funds for operations and maintenance activities , as detailed in the City of Cupertino Storm Drain Master Plan, as well as activities to help ensure City compliance with all state and federal clean water requirements under the National Pollutant Discharge Elimination System permits issued by the San Francisco Bay Regional Water Quality Control Board. SECTION 5. Public Hearing. A noticed public hearing shall be held before this Council at the City Council chambers at 10350 Torre Avenue, Cupertino CA 95014, and is tentatively planned on May 7, 2019, at 6:45 p.m. for the purpose of conducting a hearing and to consider all protests of property owners regarding the proposed 2019 Clean Water and Storm Protection Fee and this Council’s determination whether the public interest, convenience and necessity require the Services. The date set forth above for the public hearing may be delayed without returning for additional approval by the Council, 104 Attachment B [Type here] provided that such date is not less that forty-five (45) days after the mailing of the notice required and described in Section 6 below. SECTION 6. Notice of Public Hearing. The City Clerk is hereby directed to cause a notice of the hearing ordered hereof (“Notice”) to be given in accordance with law by mailing, postage prepaid in the United States mail, and such Notice shall be deemed to have been given when so deposited in the mail. The Notice shall be mailed to all record owners, who shall be those persons whose names and addresses appear on the last equalized secured property tax assessment roll for the County of Santa Clara, or in the case of any public entity, the representative of such public entity at the address thereof known to the City Clerk or SCI Consulting Group. The Notice shall be mailed not less than forty-five (45) days before the date of the public hearing. SECTION 7. Majority Protest. If written protests against the proposed 2019 Clean Water and Storm Protection Fee are presented to the Council by a majority of owners of the identified parcels before the end of the public hearing, the Fee shall not be imposed. Otherwise, this Council may authorize the City to proceed with a property owner ballot proceeding. SECTION 8. Description of the Proposed 2019 Clean Water and Storm Protection Fee. Information regarding the 2019 Clean Water and Storm Protection Fee, including but not limited to the amount of the Fee proposed to be imposed upon each parcel, the basis upon which the amount of the proposed Fee was calculated, the reason for the Fee, and other elements of the Fee shall be described in the Fee Study, Notice of Public Hearing, Ballot Guide and/or Ballot. SECTION 9. Fiscal Controls. All revenues received from the proposed 2019 Clean Water and Storm Protection Fee shall be spent only to fund the Services. 2019 Clean Water and Storm Protection Fee revenues received will be deposited into a separate account or fund. SECTION 10. Cost-of-Living Adjustment Mechanism. If approved by property owners, the 2019 Clean Water and Storm Protection Fee shall be imposed annually. The maximum rate of the 2019 Clean Water and Storm Protection Fee may be adjusted in future years by an amount equal to the annual change in the Consumer Price Index (“CPI”) for All Urban Consumers in the San Francisco Bay Area, not to exceed 3% (three percent) per year without a further vote or balloting process, and any excess CPI may be held in “reserve” to be used in future years when the CPI is less than 3%. 105 Attachment B [Type here] PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 5th day of March by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: /s/ /s/ _________________________ ________________________ Grace Schmidt, City Clerk Steven Scharf, Mayor 1089454.6 106 Attachment C [Type here] DRAFT RESOLUTION NO. 19-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ADOPTING BALLOT PROCEDURES FOR THE CITY’S 2019 CLEAN WATER AND STORM PROTECTION FEE WHEREAS, Proposition 218 was adopted on November 6, 1996, adding Articles XIII C and XIII D to the California Constitution; and WHEREAS, Article XIII D of the California Constitution imposes certain procedural and substantive requirements relating to property-related fees; and WHEREAS, barring a protest by a majority of affected property owners, the City of Cupertino (“City”) intends to conduct a ballot proceeding to obtain approval of a proposed property-related fee, called the “2019 Clean Water and Storm Protection Fee” consistent with the procedures established in Article XIII D of the California Constitution. If approved, the 2019 Clean Water and Storm Protection Fee would raise revenue to pay for services provided by the City that are necessary to repair, operate and maintain pipes and other infrastructure to prevent system failure and sinkholes, protect clean drinking water, comply with mandated clean water standards, and protect the City against future flooding; and WHEREAS, the City is initiating the process necessary to adopt the 2019 Clean Water and Storm Protection Fee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino as follows: SECTION 1. Statement of Legislative Intent. In adopting this resolution, it is the Council’s intent to adopt property-related fee ballot proceedings for adoption of a proposed 2019 Clean Water and Storm Protection Fee that are consistent and in compliance with Article XIII D of the California Constitution. SECTION 2. Definition of Property-Related Fee. Article XIII D, section 2(e), of the California Constitution defines “fee” as “any levy other than an ad valorem tax, a special tax, or an assessment, imposed by an agency upon a parcel or upon a person as an incident of property ownership, including a user, or charge for a property r elated service.” SECTION 3. Property-Related Fee Ballot Proceeding. Article XIII D, section 6(c), of the California Constitution states “[a]n agency may adopt procedures similar to those for 107 Attachment C [Type here] increases in assessments in the conduct of elections” for a property-related fee. The following procedures shall be used to conduct a ballot proceeding to seek property owner approval of the proposed 2019 Clean Water and Storm Protection Fee: A. Property-Related Fee Ballots: The following guidelines shall apply to the property- related fee ballots: 1. The record owner(s) of each parcel to be subject to the 2019 Clean Water and Storm Protection Fee shall be determined from the last equalized property tax roll. 2. The ballot shall be designed in such a way that, once sealed, its contents are concealed. 3. The ballot and/or ballot guide provided by this section shall contain the following information: a. The total amount to be charged to parcels City-wide; b. The amount to be charged to the owner’s particular parcel(s); c. The duration of Fee payments; d. The reason for the proposed Fee; e. The basis upon which the amount of the proposed Fee was calculated; f. A summary of the procedures for the completion, return and tabulation of the ballots; g. A statement that the failure to receive a majority of ballots in support of the proposed Fee will result in the Fee not being imposed; h. On the face of the envelope in which the notice of election and ballot are mailed, there shall appear in substantially the following form in no smaller than 1 6- point bold type: “OFFICIAL BALLOT ENCLOSED”; and i. The ballot shall include the City’s address for return of the ballot, the date and location where the ballots will be tabulated, and a place where the person returning it may indicate his or her name, a reasonable identification of the parcel, and his or her support or opposition to the proposed Fee. 108 Attachment C [Type here] 4. Failure of any person to receive a ballot(s) shall not invalidate the proceedings. 5. All ballots must be returned either by mail or by hand delivery and received by the City not later than the date and time for return of ballots stated on the ballot described in this section. Mailed ballots must be returned to the City Clerk at the address shown on the ballot and pre-printed on the ballot return envelope. Hand delivered ballots must be returned to the City Clerk at 10300 Torre Avenue, Cupertino, California 95014. 6. Each ballot must be signed under penalty of perjury. 7. Only one vote will be counted per parcel. If more than one vote per parcel is submitted, then only the ballot with the most recent date will be counted and any previous votes submitted for the same parcel will not be accepted or counted. If more than one vote per parcel is submitted and the ballots for that parcel are not dated, the replacement ballot will be counted and any other votes for the same parcel will not be accepted or counted. 8. The City will only accept official ballots issued by the City. 9. If a 2019 Clean Water and Storm Protection Fee ballot is lost, withdrawn, destroyed or never received, the City will mail or otherwise provide a replacement ballot to the owner upon receipt of a request delivered to the City. The replacement ballot will be marked to identify it as a replacement ballot. Any request for a replacement ballot to be mailed to another location must include evidence, satisfactory to the City, of the identity of the person requesting the ballot. The same procedure applies to replacement ballots which are lost, withdrawn, destroyed, or never received. 10. If a 2019 Clean Water and Storm Protection Fee ballot is returned by the United States Post Office as undeliverable, the City may mail a redelivered ballot to the current property owner, if updated ownership and/or owner mailing address can be determined. The redelivered ballot will be marked to identify it as a replacement ballot. 11. A property-related fee ballot is a disclosable “public record” as that phrase is defined by Government Code section 6252 during and after tabulation of the ballots. 109 Attachment C [Type here] 12. To complete a 2019 Clean Water and Storm Protection Fee ballot, the owner of the parcel or his or her authorized representative must (1) mark the appropriate box supporting or opposing the proposed 2019 Clean Water and Storm Protection Fee, and (2) sign, under penalty of perjury, the statement on the ballot that the person completing the ballot is the owner of the parcel or the owner's authorized representative. Only one box may be stamped or marked on each ballot. All substantially incomplete or improperly marked ballots shall be disqualified from the tabulation. The Tabulator will retain all such invalid ballots. 13. After returning a 2019 Clean Water and Storm Protection Fee ballot to the City Clerk, the person who signed the ballot may withdraw the ballot by submitting a written statement to the City directing the City to withdraw the ballot. Such statement must be received by the City prior to the close of the balloting period. When ballots for the 2019 Clean Water and Storm Protection Fee are tabulated, the City Clerk will segregate withdrawn ballots from all other returned ballots. The City will retain all withdrawn ballots and will indicate on the face of such withdrawn ballots that they have been withdrawn. 14. In order to change the contents of a ballot that has been submitted, the person who has signed that ballot may (1) request that such ballot be withdrawn, (2) request that a replacement ballot be issued, and (3) return the replacement ballot fully completed. Each of these steps must be completed according to the procedures set forth above. B. Tabulating Ballots. The following guidelines shall apply to tabulating 2019 Clean Water and Storm Protection Fee ballots: 1. 2019 Clean Water and Storm Protection Fee ballots shall remain sealed until tabulation commences after the conclusion of the balloting period. 110 Attachment C [Type here] 2. The ballots shall be tabulated in a location accessible to the public. 3. The City Clerk shall oversee the tabulation of the 2019 Clean Water and Storm Protection Fee ballots, and may be assisted by technical staff from a third party. The City Clerk shall follow the rules and procedures of the laws of the State of California, this resolution and any other rules and procedures of the Council or the City. All ballots shall be accepted as valid and shall be counted except those in the following categories: a. A photocopy of a ballot, a letter or other form of a ballot that is not an official ballot issued by the City or on behalf of the City; b. An unsigned ballot, or ballot signed by an unauthorized individual; c. A ballot which lacks an identifiable mark in the box for a “yes” or “no” vote or with more than one box marked; d. A ballot which appears tampered with or otherwise invalid based upon its appearance or method of delivery or other circumstances; e. A ballot for which the parcel number is damaged or obstructed, unless the parcel number or property ownership information is legible and allows the Tabulator to clearly determine the property(s) identified on the ballot; f. A ballot received by the City Clerk after the close of the balloting time period; and g. A ballot which has been withdrawn, or a ballot for a parcel for which a later (or replacement) ballot has been counted. 4. The City Clerk’s decision shall be final and may not be appealed to the City. 5. In the event of a dispute regarding whether the signer of a ballot is the owner of the parcel to which the ballot applies, the City will make such determination from the official County Assessor records and any evidence of ownership submitted to the City prior to the conclusion of the balloting period. The City will be under no duty to obtain or consider any other evidence as to ownership of property and its determination of ownership will be final and conclusive. 111 Attachment C [Type here] 6. In the event of a dispute regarding whether the signer of a ballot is an authorized representative of the owner of the parcel, the City may rely on the statement on the ballot signed under penalty of perjury that the person completing the ballot is the owner's authorized representative, and any evidence submitted to the City prior to the conclusion of the balloting period. The City will be under no duty to obtain or consider any other evidence as to whether the signer of the ballot is an authorized representative of the owner and its determination will be final and conclusive. 7. A property owner who has submitted a 2019 Clean Water and Storm Protection Fee ballot may withdraw the ballot and submit a new or changed ballot up until the conclusion of the balloting period. 8. A property owner’s failure to receive a 2019 Clean Water and Storm Protection Fee ballot shall not invalidate the proceedings conducted under this section and Article XIII D, Section 6 of the California Constitution. 9. The City shall retain all 2019 Clean Water and Storm Protection Fee ballots for a period of two (2) years from the date of the close of the balloting period. 10. The period of time in which ballots may be submitted (balloting period) shall end at 5:00 p.m. on the closing date of the balloting. All 2019 Clean Water and Storm Protection Fee ballots must be received by this date and time to be tabulated. 11. After the conclusion of the balloting period, the Tabulator shall tabulate the ballots at the direction of the City Council. 12. The ballot tabulation may be continued to a different time or different location accessible to the public, provided that the time and location are announced at the location at which the tabulation commenced and posted by the City in a location accessible to the public. The City Clerk may use technological methods to tabulate the ballots, including, but not limited to, punch card or optically readable (bar - coded) ballots. 13. Each ballot shall count for as many votes as there are parcels with a fee greater than zero listed on that ballot. If, according to the final tabulation of the ballots, votes submitted against the 2019 Clean Water and Storm Protection Fee exceed the votes submitted in favor of the 2019 Clean Water and Storm Protection Fee, the City Council shall not impose the 2019 Clean Water and Storm Protection Fee. 112 Attachment C [Type here] PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 5th day of March by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: /s/ /s/ _________________________ ________________________ Grace Schmidt, City Clerk Steven Scharf, Mayor 1089453.3 113 Attachment D March 18, 2019 Dear Property Owner: The purpose of this letter is to inform you of an upcoming public process related to the City’s proposed 2019 Clean Water and Storm Protection Fee. As you are aware, property owners in Cupertino pay a Storm Drainage Service Charge as part of your annual property tax bill. Since the program’s inception in 1992, this fee has partially funded the City’s storm water maintenance and pollution prevention programs and has worked to protect our community’s stormwater infrastructure, local creeks, regional wetlands and the San Francisco Bay. However, the amount of the fee has never been increased, and over time the costs to maintain and operate the City’s aging stormwater infrastructure while continuing to provide environmental protections within our local watersheds has surpassed the fee’s revenues. In order to address this funding deficit, the City of Cupertino is proposing a new Clean Water and Storm Protection Fee this year. In addition to providing environmental protections, the increased revenue will be used to provide sustainability to our basic citywide storm drain maintenance and operations. This dedicated, reliable source of funding will reduce the Program’s reliance on operations and maintenance funds allocated by the City Council from the general fund, which can rise or fall based on changes in property values and on other City funding priorities. Please read the information on the following pages. I encourage your participation in this process. Please visit our website for more information: www.Cupertino.org/CleanWater. If you have any questions about this process, contact us at (408) 777-3354 or environmental@cupertino.org. Sincerely, Timm Borden Interim City Manager 114 Attachment D Notice of Public Hearing 2019 Clean Water and Storm Protection Fee PUBLIC HEARING Notice is hereby given that the City Council will hold a public hearing on a proposed 2019 Clean Water and Storm Protection Fee for properties within the City of Cupertino. The Public Hearing has been scheduled for: May 7, 2019 6:45 p.m. City Council Chambers 10350 Torre Avenue, Cupertino, California At this public hearing, the City Council will consider the proposed fee and hear all persons interested in the matter. The public is encouraged to attend. The public hearing is held in accordance with Article XIII D of the California Constitution (Proposition 218) and with the procedures adopted by resolution of the City Council on March 5, 2019. The procedures may be accessed on the City’s web site at www.Cupertino.org/CleanWater. Any owner of a parcel of real property subject to the proposed 201 9 Clean Water and Storm Protection Fee may object to the proposed fee by filing with the City Clerk, at or before the time of the hearing, a written protest containing a legible signature of the property owner and identifying the parcel by address or assessor’s parcel number. The mailing address for a written protest is as follows: 2019 Clean Water and Storm Protection Fee Protest, c/o City Clerk, 10300 Torre Avenue, Cupertino CA 95014. The property owner may also appear at the hearing and be heard on the matter. If the City Clerk does not receive written protests from a majority of property owners regarding the proposed 2019 Clean Water and Storm Protection Fee before the close of the public testimony portion of the public hearing, the City Council may authorize a mail ballot proceeding on the question of whether to approve the fee. Under this scenario, ballots would be mailed to all property owners whose parcels are subject to the fee. 115 Attachment D The 2019 Clean Water and Storm Protection Program would be managed by the City of Cupertino, and the proposed 2019 Clean Water and Storm Protection Fee would be collected and used strictly for the storm water services as summarized below. COMMUNITY MEETINGS The City will also be conducting three community meetings to provide additional opportunities for the public to receive information and provide input regarding the storm water protection system in Cupertino. The date, time and place of the meetings are shown below: Community Meeting #1: March 28, 2019 7:00 – 8:00 p.m. Craft Room Quinlan Community Center 10185 N. Stelling Rd., Cupertino, CA Community Meeting #2: April 13, 2019 1:00 – 2:00 p.m. Room TBD City Hall 10300 Torre Ave., Cupertino, CA Community Meeting #3: April 30, 2019 1:00 – 2:00 p.m. Cupertino Senior Center 21251 Stevens Creek Blvd., Cupertino, CA OVERVIEW OF PROPOSED 2019 CLEAN WATER AND STORM PROTECTION FEE Reason for the Proposed 2019 Clean Water and Storm Protection Fee. The storm water maintenance and pollution prevention program that started in 1992 has been operating at a deficit to pay for the necessary operations, maintenance, and regulatory requirements required to proactively service the system and ensure that storm water flowing to the Bay and creeks is clean. Despite these challenges, in 2013 the City implemented a Trash Reduction Plan that benefited water flowing into the creeks and in 2017 the City began work on a Green Infrastructure Plan to reduce pollutants that are running off property and into the storm protection system. Earlier this year, the City accepted a 2018 Storm Drain Master Plan which 116 Attachment D makes specific recommendations for flood control and water quality maintenance and operations, as well as capital improvements spread across the City’s watersheds. In 2019 the City prepared a comprehensive 2019 Clean Water and Storm Protection Fee Report, including recommendations to update the City’s existing fees and strategic plans to meet the City’s storm water regulatory compliance requirements and to maintain the storm protection system. This work is summarized in the Fee Report which contains the Financial Planning a Funding Options Analysis, as well as recommendations for a fee structure. PROPOSED 2019 CLEAN WATER AND STORM PROTECTION FEE RATES If approved, these new fees will be collected on the annual property tax bill along with the current storm water fee and other fees and charges. The new fee for a single-family home on a medium sized parcel between 0.13 and 0.23 acres, which is the most common fee, is proposed to be $44.42 per year. The entire schedule of proposed annual fee rates is shown in the table below. Schedule of Proposed Clean Storm Water Fee Rates 117 Attachment D Single-Family Residential * Small (Under 0.13 acre)36.58$ per parcel Medium (0.13 to 0.22 acre)44.42$ per parcel Large 0.23 to 0.40 acre)55.58$ per parcel Extra Large (over 0.40 acre)106.42$ per parcel Condominium 1 (1 story)36.58$ per parcel Condominium 2+ (2+ stories)11.99$ per parcel Non-Single-Family Residential ** Multi-Family Residential 30.88$ per 0.1 acre Commercial / Retail / Industrial 40.38$ per 0.1 acre Office 30.88$ per 0.1 acre Church / Institutional 26.13$ per 0.1 acre School (w/playfield)19.00$ per 0.1 acre Park 7.13$ per 0.1 acre Vacant (developed)2.38$ per 0.1 acre Open Space / Agricultural Land Use Category no charge Proposed Fee FY 2019-20 * Single-Family Residential category also includes du- tri- and four-plex units ** Non-SFR parcels are charge per the tenth of an acre or portion thereof *** Low Impact Development Adjustment only applies to condominium and non-single- family properties. Low Impact Development Adjustment ***25% Fee Reduction 118 Attachment D DESCRIPTION OF PROPOSED CLEAN WATER AND STORM PROTECTION PROGRAM NEEDS Operations and Maintenance Effective operations and maintenance are critical to the City’s storm water system. Regular operations and maintenance tasks include storm-day preparations, periodic video inspections, timely storm system repairs, as well as ensuring green infrastructure facilities are working properly. The proposed fee provides funding for operating and maintaining essential infrastructure. Safe, Clean and Healthy Water The City’s storm water system must comply with strict State and Federal clean water standards to ensure that water discharged from the system is safe, clean and healthy, in order to protect our local creeks and the Bay. The City has a strong compliance program, but the current financial analysis indicates that additional funds will be required to continue to address increasing water quality standards. Summary The total additional amount to be collected by the proposed 201 9 Clean Water and Storm Protection Fee in Fiscal Year 2019-20 is $1,097,787. This proposed fee will fully address the annual structural financial shortfall of the operations and maintenance and water quality requirements of the storm water system. A summary table showing a four -year financial projection for fee revenues and expenditures is shown below. Current Future Fiscal Year 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 5-Yr Revenues $ 1,197 $ 379 $ 379 $ 379 $ 379 $ 379 $ 1,895 Expenses $ 1,197 $ 1,443 $ 1,487 $ 1,550 $ 1,597 $ 1,647 $ 7,724 Shortfall $ - $ (1,064) $ (1,108) $ (1,171) $ (1,218) $ (1,268) $ (5,829) New Revenues $ 1,098 $ 1,131 $ 1,165 $ 1,200 $ 1,236 $ 5,828 SUMMARY OF FISCAL ACTIVITY AND PROJECTIONS All numbers are in thousands ADMINISTRATION OF THE 2019 CLEAN WATER AND STORM PROTECTION FEE How the Fee Is Calculated. The proposed 2019 Clean Water and Storm Protection Fee is based on the quantity of rain water runoff produced by each parcel or category of parcel. This runoff is based upon the proportional impervious area (e.g. roof tops and pavements) on each 119 Attachment D category of parcel. A copy of the full 2019 Clean Water and Storm Protection Fee, Fee Report can be found on the City’s website at www.cupertino.org/cleanwater. Properties Subject to the Fee. All properties are subject to the fee except for open space, agricultural land, and other undeveloped parcels that do not include measurable impervious area. Annual Inflation Adjustment. In order to offset the effects of inflation on labor and material costs, the proposed fee is subject to an annual increase based on the change in the Consumer Price Index, but will be limited to 3% in any single year. Accountability and Oversight Provision. The proposed 2019 Clean Water and Storm Protection Fee revenues will be collected and deposited into a separate account that can only be used for specified storm protection projects, maintenance and operations, and regulatory activities. 1089452.5 Dr 120 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:119-4968 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:2/4/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: Jollyman Park Unfenced Dog Off-Leash Area (DOLA) Trial Sponsors: Indexes: Code sections: Attachments:Staff Report A - Map of Proposed Area for a Dog Off-Lease Area at Jollyman Park.pdf B - Jollyman Park Unfenced Dog Off-leash Area Trial Survey.pdf Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Jollyman Park Unfenced Dog Off-Leash Area (DOLA) Trial Receive presentation from trial project supporters and provide staff with direction on whether to include the development of a six-month trial of a Dog Off-Leash Area (DOLA) at Jollyman Park on the City Council draft work program for 2019-20. CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™121 CITY COUNCIL STAFF REPORT Meeting: March 5, 2019 Subject Jollyman Park Unfenced Dog Off-Leash Area (DOLA) Trial Recommended Action Receive presentation from trial project supporters and provide staff with direction on whether to include the development of a six-month trial of a Dog Off-Leash Area (DOLA) at Jollyman Park on the City Council draft work program for 2019-20. Discussion A City survey was completed in July 2018 to determine if Cupertino residents would accept a three to six month trial of an off-leash dog area within Jollyman Park. The DOLA would only be available during the last two hours the park is open. The proposed location is in the Southeast section of the park. A map of the area is included (see Attachment A). A self-selected survey was made available to all Cupertino residents, posted on the City’s website and Next Door between June 29 and July 23, 2018 (see Attachment B). Of the 304 people who took the survey, 138 completed the survey by registering into the system, while 166 completed the survey anonymously. Collectively, 61% of survey respondents lived within ½ mile of Jollyman Park. Key findings from the survey: Registered Respondents: 97.8% of respondents lived within the City of Cupertino 73.9% owned a dog. 59% of those dogs were 24 inches or shorter. 74% of respondents lived within ½ mile of the park. 65% of respondents would use the dog off leash area 77.5% think the location is good while 76.6% believe the time the DOLA is available is good. 76.8% of registered respondents supported the dog off leash area trial. Unregistered Respondents: 97.0% of respondents lived within the City of Cupertino 61.2% owned a dog. 59% of those dogs were 24 inches or shorter 122 50.6% of respondents live within ½ mile of the park 52.7% of respondents would use the dog off leash area 71.2% think the location is good while 64.6% believe the time the DOLA is available is good. 70.0% of unregistered respondents supported the trial dog off leash area. Overall, 72.7% of respondents supported the dog off-leash area trial. In October of 2018, staff proposed including the work to support a DOLA trial in an update to the 2018-19 Work Program, however the City Council chose not to direct staff to move forward at that time. At the February City Council Priority Setting Session, several speakers spoke in favor of the Council including this initiative in the upcoming 2019-20 Work Program. The trial will require a significant amount of staff time to engage local neighbors and therefore will need to be included in the City Council’s approved work program for 2019/2020. Work would include doing additional community outreach, analyzing compatibility with other current or potential uses, and determining appropriate signage. The trial off-leash dog area has been determined to be compatible with the all-inclusive playground, as concluded by the design consultant, Verde Design (2018). Sustainability Impact No sustainability impact. Fiscal Impact Preparations for the DOLA would require city staff to install approximately six poles or barricades to display signs with designated hours of operation. A dog bag dispenser and garbage cans would also need to be put in place. Following the trial period, turf renovations will likely need to be initiated. Proposed fiscal impact including materials and staff time, would be approximately $2,200, which would cover the cost of signs, poles, trash receptacles, and potential turf renovation. _____________________________________ Prepared by: Jeff Milkes, Director, Recreation and Community Services Reviewed by: Timm Borden, Interim City Manager Approved for Submission by: Timm Borden, Interim City Manager Attachments: A – Map of Proposed Area for a Dog Off-Leash Area (DOLA) at Jollyman Park B – Jollyman Park: Unfenced Dog Off-Leash Area (DOLA) Trial Survey 123 1 124 1 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey July 23, 2018, 9:07 AM Contents i. Summary of registered responses 2 ii. Summary of unregistered responses 8 iii. Survey questions 14 iv. Individual registered responses 16 v. Individual unregistered responses 121 125 Summary Of Registered Responses As of July 23, 2018, 9:07 AM, this forum had: Topic Start Attendees:394 June 29, 2018, 2:59 PM Registered Responses:138 Hours of Public Comment:15.2 QUESTION 1 1. Is your household located within City of Cupertino limits? % Count Yes 97.8% 135 No 2.2%3 QUESTION 2 2. Do you or someone in your household own a dog? % Count Yes 73.9% 102 No 20.3% 28 Prefer not to state 5.8%8 QUESTION 3 If yes, please indicate how many: Average 1.35 Total 138.00 Count 102 Skipped 36 2 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 126 QUESTION 4 How many of your dogs are less than 24 inches tall? Average 0.82 Total 81.00 Count 99 Skipped 39 QUESTION 5 How many of your dogs are taller than 24 inches? Average 0.52 Total 48.00 Count 93 Skipped 45 QUESTION 6 3. How far do you live from Jollyman Park? % Count Adjacent 8.7% 12 Within 2 blocks 21.7% 30 Within ¼ mile 14.5% 20 Within ½ mile 17.4% 24 Within 1 mile 13.8% 19 Farther than 1 mile 23.9% 33 3 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 127 QUESTION 7 4. Would you take your dog(s) to the Jollyman Park Off-Leash Area and run them off leash if the proposal is implemented? % Count Yes 65.0% 89 No 8.8% 12 Not sure 9.5% 13 I do not own a dog 16.8% 23 QUESTION 8 5. Do you feel the location of the proposed dog off-leash area is appropriate? % Count Yes 77.5% 107 No 22.5% 31 QUESTION 9 6. Jollyman Park is closed one hour after sunset. Do you feel allowing dogs off-leash the last two hours before park is closed is satisfactory? The times would change throughout the year (3:30 p.m. - 5:50 p.m. on short winter days and 7:30 p.m. - 9:30 p.m. on longest summer days). % Count Yes 76.6% 105 No 23.4% 32 QUESTION 10 7. It would be the owner’s responsibility to control their dog(s) with voice or visual commands. Do you feel comfortable that you could control your dog(s) while in the dog off-leash area? 4 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 128 % Count Yes 68.6% 94 No 4.4%6 I do not own dog 16.8% 23 I do not plan to walk my dog off-leash 10.2% 14 QUESTION 11 8. What days of the week would you most likely take your dog to the off-leash area? % Count Weekdays: Monday-Friday 18.1% 19 Saturdays 8.6%9 Sundays 6.7%7 Every day 66.7% 70 QUESTION 12 9. How many days per week (on average) would you take your dog to the off-leash area? Average 4.26 Total 469.00 Count 110 Skipped 28 QUESTION 13 Would you like more information on joining this volunteer group? 5 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 129 % Count Yes 35.9% 47 No 64.1% 84 QUESTION 14 Name (optional) Answered 74 Skipped 64 QUESTION 15 Email (optional) Answered 62 Skipped 76 QUESTION 16 Phone (optional) Answered 35 Skipped 103 QUESTION 17 11. Based upon your knowledge of park use and this proposal, do you support establishing the dog off-leash area on a trial basis at Jollyman Park as proposed? % Count Yes 76.8% 106 No 22.5% 31 6 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 130 % Count Not sure 0.7%1 QUESTION 18 12. If you are opposed to the trial dog off-leash area, please note why and what changes could make you feel more supportive. Answered 40 Skipped 98 QUESTION 19 Additional Comments: Answered 45 Skipped 93 7 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 131 Summary Of Unregistered Responses As of July 23, 2018, 9:07 AM, this forum had: Topic Start Attendees:394 June 29, 2018, 2:59 PM Unregistered Responses:166 Hours of Public Comment:15.2 QUESTION 1 1. Is your household located within City of Cupertino limits? % Count Yes 97.0% 161 No 3.0%5 QUESTION 2 2. Do you or someone in your household own a dog? % Count Yes 61.2% 101 No 33.3% 55 Prefer not to state 5.5%9 QUESTION 3 If yes, please indicate how many: Average 1.25 Total 129.00 Count 103 Skipped 63 8 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 132 QUESTION 4 How many of your dogs are less than 24 inches tall? Average 0.85 Total 82.00 Count 96 Skipped 70 QUESTION 5 How many of your dogs are taller than 24 inches? Average 0.49 Total 48.00 Count 97 Skipped 69 QUESTION 6 3. How far do you live from Jollyman Park? % Count Adjacent 2.4%4 Within 2 blocks 16.3% 27 Within ¼ mile 16.9% 28 Within ½ mile 15.1% 25 Within 1 mile 22.3% 37 Farther than 1 mile 27.1% 45 9 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 133 QUESTION 7 4. Would you take your dog(s) to the Jollyman Park Off-Leash Area and run them off leash if the proposal is implemented? % Count Yes 52.7% 87 No 9.1% 15 Not sure 7.9% 13 I do not own a dog 30.3% 50 QUESTION 8 5. Do you feel the location of the proposed dog off-leash area is appropriate? % Count Yes 71.2% 116 No 28.8% 47 QUESTION 9 6. Jollyman Park is closed one hour after sunset. Do you feel allowing dogs off-leash the last two hours before park is closed is satisfactory? The times would change throughout the year (3:30 p.m. - 5:50 p.m. on short winter days and 7:30 p.m. - 9:30 p.m. on longest summer days). % Count Yes 64.6% 104 No 35.4% 57 QUESTION 10 7. It would be the owner’s responsibility to control their dog(s) with voice or visual commands. Do you feel comfortable that you could control your dog(s) while in the dog off-leash area? 10 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 134 % Count Yes 56.8% 92 No 6.2% 10 I do not own dog 31.5% 51 I do not plan to walk my dog off-leash 5.6%9 QUESTION 11 8. What days of the week would you most likely take your dog to the off-leash area? % Count Weekdays: Monday-Friday 21.6% 24 Saturdays 9.9%11 Sundays 9.0% 10 Every day 59.5% 66 QUESTION 12 9. How many days per week (on average) would you take your dog to the off-leash area? Average 3.59 Total 370.00 Count 103 Skipped 63 QUESTION 13 Would you like more information on joining this volunteer group? 11 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 135 % Count Yes 18.0% 27 No 82.0% 123 QUESTION 14 Name (optional) Answered 42 Skipped 124 QUESTION 15 Email (optional) Answered 31 Skipped 135 QUESTION 16 Phone (optional) Answered 15 Skipped 151 QUESTION 17 11. Based upon your knowledge of park use and this proposal, do you support establishing the dog off-leash area on a trial basis at Jollyman Park as proposed? % Count Yes 70.0% 112 No 27.5% 44 12 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 136 % Count Not sure 2.5%4 QUESTION 18 12. If you are opposed to the trial dog off-leash area, please note why and what changes could make you feel more supportive. Answered 42 Skipped 124 QUESTION 19 Additional Comments: Answered 39 Skipped 127 13 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 137 Survey Questions QUESTION 1 1. Is your household located within City of Cupertino limits? • Yes • No QUESTION 2 2. Do you or someone in your household own a dog? • Yes • No • Prefer not to state QUESTION 3 If yes, please indicate how many: QUESTION 4 How many of your dogs are less than 24 inches tall? QUESTION 5 How many of your dogs are taller than 24 inches? QUESTION 6 3. How far do you live from Jollyman Park? • Adjacent • Within 2 blocks • Within ¼ mile • Within ½ mile • Within 1 mile • Farther than 1 mile QUESTION 7 4. Would you take your dog(s) to the Jollyman Park Off-Leash Area and run them off leash if the proposal is implemented? • Yes • No • Not sure • I do not own a dog QUESTION 8 5. Do you feel the location of the proposed dog off-leash area is appropriate? • Yes • No QUESTION 9 6. Jollyman Park is closed one hour after sunset. Do you feel allowing dogs off-leash the last two hours before park is closed is satisfactory? The times would change throughout the year (3:30 p.m. - 5:50 p.m. on short winter days and 7:30 p.m. - 9:30 p.m. on longest summer days). • Yes • No QUESTION 10 7. It would be the owner’s responsibility to control their dog(s) with voice or visual commands. Do you feel comfortable that you could control your dog(s) while in the dog off-leash area? • Yes • No • I do not own dog • I do not plan to walk my dog off-leash QUESTION 11 8. What days of the week would you most likely take your dog to the off-leash area? • Weekdays: Monday-Friday • Saturdays • Sundays • Every day QUESTION 12 9. How many days per week (on average) would you take your dog to the off-leash area? QUESTION 13 Would you like more information on joining this volunteer group? • Yes 14 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 138 • No QUESTION 14 Name (optional) QUESTION 15 Email (optional) QUESTION 16 Phone (optional) QUESTION 17 11. Based upon your knowledge of park use and this proposal, do you support establishing the dog off-leash area on a trial basis at Jollyman Park as proposed? • Yes • No • Not sure QUESTION 18 12. If you are opposed to the trial dog off-leash area, please note why and what changes could make you feel more supportive. QUESTION 19 Additional Comments: 15 | www.opentownhall.com/6470 Created with OpenGov | July 23, 2018, 9:07 AM Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey Jollyman Park: Unfenced Dog Off-leash Area (DOLA) Trial Survey 139 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:119-5041 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:2/20/2019 City Council On agenda:Final action:3/5/2019 Title:Subject: Cities Association of Santa Clara County Draft Housing Policy Statement Sponsors: Indexes: Code sections: Attachments:Staff Report A - Cities Association Draft Housing Policy Statement Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Cities Association of Santa Clara County Draft Housing Policy Statement Accept or Provide Comments to the Cities Association of Santa Clara County Draft Housing Policy Statement CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™140 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 • www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: March 5, 2019 Subject Cities Association of Santa Clara County Draft Housing Policy Statement Recommended Action Accept or Provide Comments to the Cities Association of Santa Clara County Draft Housing Policy Statement Discussion The Cities Association of Santa Clara County is an association of the 15 cities of th e county. Since 1990, the city representatives gather at one table to share ideas, discuss the regions problems, and find solutions. The Board of Directors adopted annual priorities for 2019, which include efforts addressing affordable housing, Accessory Dwelling Units (ADUs), CASA Compact and legislation, and the Regional Housing Needs Assessment (RHNA) Subregion. The Legislative Action Committee (LAC) prepared a working draft of a housing policy statement. The document has been amended to capture comments of the LAC and the Board. Comments on the draft housing policy statement are due by March 7, 2019. The document will be discussed at the LAC and Board meetings on March 14, 2019. Fiscal Impact There is no fiscal impact. Prepared by: Kerri Heusler, Senior Housing Planner Reviewed by: Benjamin Fu, Acting Director of Community Development Approved for Submission by: Timm Borden, Interim City Manager Attachments: A - Cities Association of Santa Clara County Draft Housing Policy Statement 141 The Cities Association of Santa Clara County recognizes the need for increased housing opportunities for people at all income levels, and especially for middle and low-income populations up to 150% AMI. We fully endorse local and regional efforts to encourage the production of more housing, preserve and increase subsidized below market rate housing and provide benefits to minimize the impact for current residents in rapidly changing neighborhoods. The Cities Association encourages MTC, ABAG and the State Legislature to collaborate with all cities on the ideas contained within the CASA Compact so that we can collectively formulate workable solutions to address the Bay Area’s housing needs. . The CASA Compact is a high-level document with only limited detail. Small and medium sized cities were not well represented in its creation yet represent 66% of the Bay Area population. Cities want to ensure that their voices are heard as the details of legislation are being crafted, and that the State avoids a “one size fits all” approach to housing densities and land use decision making, recognizing that housing is a complex issue and solutions will vary city by city. We support the calls for action to:  Pass legislation that will provide voters statewide with the opportunity to apply a 55 percent threshold for investments in affordable housing and housing production.  Pass legislation that will return e-commerce/internet sales tax revenue to the point of sale – not the point of distribution as currently mandated – to provide cities that have a significant residential base with a commensurate fiscal stimulus for new housing. We support other new funding sources dedicated to housing and endorse Governor Newsom’s approach in providing $750 million for a major new incentive package for communities to do the right thing. We welcome the $250 million in support for cities and counties to update their housing plans, revamp their zoning process, and get more housing entitled and especially the $500 million more in general purpose grants to cities when they achieve certain milestones. We further support Governor Newsom’s call to the private sector to invest significant contributions into housing, however, we oppose any effort to take away or redistribute property tax or other existing local revenues from cities as a way to generate new funding for housing We support establishing tenant protections as cities deem appropriate for their residents We support removal of regulatory barriers to building new accessory dwelling units and incentives for their production as well as thoughtful CEQA reform to streamline the permitting process. 142 We call for efforts to recognize the importance of keeping local revenue with each city so that critical services can be provided with the addition of new housing to schools, parks, and the transportation infrastructure. (NEW) We strongly support significant increases in transportation investment that provide real transit solutions at 10-15 minutes headways in communities where increased housing is being planned for and built and to connect those communities with job growth centers. (NEW) Should a governance structure be needed to administer new affordable housing funds and monitor housing production, we support designating ABAG to fulfill this role rather than establishing yet another agency. Cities in Santa Clara County are Actively Addressing the Housing Shortage.  Permits for over 24,000 new homes have been approved since 201 which represents over 40% of the state’s housing goal for Santa Clara County of 58,836 new homes by 2023  X housing units are in the pipeline  Plans for more than X units are being studied/have been zoned for. [to capture 15,000 MV is planning plus whatever other cities have]  In 2016, Santa Clara County voters increased local taxes to support $950 million in affordable housing funds.  The Cities Association of Santa Clara County is leading the effort to form a 2023-2031 RHNA Sub-Region within the County in hopes of better meeting the RHNA numbers distributed to the cities in the County. 143 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:118-4782 Name: Status:Type:Reports by Council and Staff Agenda Ready File created:In control:12/20/2018 City Council On agenda:Final action:3/5/2019 Title:Subject: Report on Committee assignments and general comments Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council3/5/2019 1 Subject: Report on Committee assignments and general comments Report on Committee assignments and general comments CITY OF CUPERTINO Printed on 2/27/2019Page 1 of 1 powered by Legistar™144