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HomeMy WebLinkAbout2017-12-04 City Council - Public Agenda-1097 December 8, 2017 5:30 PM City Council Regular Meeting Agenda Page1 MAYOR Roland Velasco COUNCIL MEMBERS Dion Bracco Daniel Harney Paul Kloecker Peter Leroe-Muñoz Fred Tovar Cat Tucker CITY COUNCIL AGENDA CITY OF GILROY CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 REGULAR MEETING 6:00 P.M. MONDAY, DECEMBER 4, 2017 CITY COUNCIL PACKET MATERIALS ARE AVAILABLE ONLINE AT www.cityofgilroy.org AGENDA CLOSING TIME IS 5:00 P.M. THE TUESDAY PRIOR TO THE MEETING COMMENTS BY THE PUBLIC WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE CITY COUNCIL. Persons wishing to address the Council are requested, but not required, to complete a Speaker’s Card located at the entrances. Public testimony is subject to reasonable regulations, including but not limited to time restrictions for each individual speaker. A minimum of 12 copies of materials should be provided to the City Clerk for distribution to the Council and Staff. Please limit your comments to 3 minutes. In compliance with the Americans with Disabilities Act, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City Clerk a minimum of 72 hours prior to the meeting at (408) 846-0204. A sound enhancement system is also available for use in the City Council Chambers. If you challenge any planning or land use decision made at this meeting in court, you may be limited to raising only those issues you or someone else raised at the public hearing held at this meeting, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Please take notice that the time within which to seek judicial review of any final administrative determination reached at this meeting is governed by Section 1094.6 of the California Code of Civil Procedure. A Closed Session may be called during this meeting pursuant to Government Code Section 54956.9 (d)(2) if a point has been reached where, in the opinion of the legislative body of the City on the advice of its legal counsel, based on existing facts and circumsta nces, there is a significant exposure to litigation against the City. Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection with the agenda packet in the lobby of Administration at City Hall, 7351 Rosanna Street during normal business hours. These materials are also available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting. The City Council meets regularly on the first and third Monday of each month, at 6:00 p.m. If a holiday, the meeting will be rescheduled to the following Monday, with the exception of the single meeting in July wh ich lands on the first day of the month not a holiday, Friday, Saturday or Sunday. Remote Participant: Peter Leroe-Muñoz Location: Reed Smith LLP, 101 2nd Street, Suite 1800, San Francisco, CA. 94105 City Council Regular Meeting Agenda 12/4/2017 Page2 KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846- 0204/shawna.freels@cityofgilroy.org. I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call B. Orders of the Day C. Employee Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations III. PRESENTATIONS TO THE COUNCIL A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL (This portion of the meeting is reserved for persons desiring to address the Council on matters not on this agenda. The law does not permit Council action or extended discussion of any item not on the agenda except under special circumstances. If Council action is requested, the Council may place the matter on a future agenda. Written material provided by public members for Council agenda item “public comment by Members of the Public on items not on the agenda” will be limited to 10 pages in hard copy. An unlimited amount of material may be provided electronically.) A. Presentation by the Bicycle Pedestrian Commission on Downtown Bike Racks and Proposed Changes to the Commission Roles and Responsbilities City Council Regular Meeting Agenda 12/4/2017 Page3 IV. REPORTS OF COUNCIL MEMBERS Mayor Pro Tempore Bracco –Santa Clara Co. Library JPA, SCRWA Board, Street Naming Committee, South County Youth Task Force Policy Team, URM Task Force Council Member Tucker – Caltrain Citizen's Advisory Committee, Gilroy Welcome Center, General Plan Advisory Committee, Santa Clara Valley Habitat Agency Governing and Implementation Boards Council Member Kloecker - Gilroy Youth Task Force, Historic Heritage Committee, HSR Sub-Committee, SCRWA Board, South County United for Health, Street Naming Committee Council Member Harney – Gilroy Gardens Board, Santa Clara Co. Expressway Plan Advisory Board, Santa Clara Valley Habitat Agency Governing and Implementation Boards, Santa Clara Valley Clean Energy Authority, South County Joint Planning Advisory Committee VTA Board (Alternate, VTA Policy Advisory Committee Council Member Tovar – Gilroy Downtown Business Association, Gilroy Sister Cities Association, SCRWA Board, Street Naming Committee, VTA Committee for Transit Accessibility Council Member Leroe-Muñoz - ABAG, Economic Development Corporation Board, Cities Association of Santa Clara Co. Board, HSR Station Area Planning Advisory Committee & HSR Sub-Committee, Santa Clara Valley Water Dist. Water Comm., Valley Regional Interoperability Authority (SVRIA) Mayor Velasco – Economic Development Corporation Board, General Plan Advisory Committee, VTA South County City Group, URM Task Force V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) All matters listed under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a request is made by a member of the City Council or a member of the public. Any person desiring to speak on any item on the consent calendar should ask to have that item removed from the consent calendar prior to the time the Council votes to approve. If removed, the item will be discussed in the order in which it appears. A. Minutes of the November 20, 2017 Regular Meeting B. Opening of a Recruitment Period for One Vacancy on the Youth Commission C. Adoption of an Ordinance of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled “Definitions,” Chapter 30, Section 30.45.30, Entitled “Legislative Findings and Statement of Purpose—Prohibition of Marijuana Cultivation, Processing, Delivery and Dispensary Uses", and Chapter 30, Section 30.45.40, Entitled “Prohibited Activities” and Adding Chapter 30, Section 30.45.45, Entitled “Indoor Cultivation for Personal Use” of the Gilroy City Code (introduced 11/20/17 with a 7-0 vote) City Council Regular Meeting Agenda 12/4/2017 Page4 D. SB 165 Special Tax Accountability Report for Community Facilities District 2000-1 (Series 2002 and 2006 Bonds) E. Claim of Mason Aaron (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) F. Claim of Maria Montes (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) G. Claim of Carol Blomquist (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) H. Amendment to the City Purchasing Policy Authorizing the Use of National Joint Purchasing Alliance (NJPA) as a Purchasing Option I. Approval to Extend Construction Management Consultant Pre-Approved List for an Additional Year Through August 3, 2018 VII. BIDS AND PROPOSALS A. Extension of City-Wide Landscaping Contract with BrightView Landscapes, LLC 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: a) Approve a three month extension with BrightView Landscapes, LLC for city- wide landscape services; and b) Authorize the City Administrator to execute the contract amendment. B. Ronan Channel Trail Project No. 15-PW-228 (West Branch Llagas Creek Trail) Construction Bid Award 1. Staff Report: David Stubchaer, Operations Manager 2. Public Comment 3. Possible Action: a) Approve the reallocation of $888,849 of existing local matching funds to the Ronan Channel Trail Project No. 15-PW -228 from various grant funded trail projects that were not awarded grants; and, b) Authorize the City Administrator to execute a contract with Graniterock in the amount of $1,814,859.42 for the construction of the Ronan Channel Trail Project No. 15-PW -228 with a project contingency budget of 10% ($181,486), and authorize the City Administrator to execute the contract and any related change orders up to and including the contingency amount. C. Award of Contract for Construction Management Services for Ronan Channel Trail, Project No. 15-PW-228 City Council Regular Meeting Agenda 12/4/2017 Page5 1. Staff Report: David Stubchaer, Operations Manager 2. Public Comment 3. Possible Action: Authorize the City Administrator to execute a contract with TRC Solutions, Inc. (aka Caltrop) in the amount of $311.334.36 for construction management services of the Ronan Channel Trail Project No. 15 -PW -228 with a project contingency budget of 10% ($31,133), and authorize the City Administrator to execute the contract and any related contract change orders up to and including the contingency amount. VIII. PUBLIC HEARINGS A. Approval of the Issuance of the California Municipal Finance Authority Multifamily Housing Revenue Bonds in an Aggregate Principal Amount not to Exceed $25,000,000 for the Purpose of Financing or Refinancing the Acquisition, Construction, Improvement and Equipping of Monterey Gateway Apartments 1. Staff Report: Kristi Abrams, Community Development Director 2. Open Public Hearing 3. Close Public Hearing 4. Possible Action: Adoption of a Resolution of the City Council of the City of Gilroy Approving the Issuance of the California Municipal Finance Authority Multifamily Housing Revenue Bonds in an Aggregate Principal Amount not to Exceed $25,000 ,000 for the Purpose of Financing or Refinancing the Acquisition, Construction, Improvement and Equipping of Monterey Gateway Apartments and Certain Other Matters Relating Thereto. B. Introduction of an Ordinance of the City Council of the City of Gilroy Adopting Amendments to Article 30.35 of the Gilroy City Code Entitled “Wireless Telecommunications, Antennas and Windmills” and Article 30.45 of the Gilroy City Code Entitled “General Regulations” Relating to the Installation of Wireless Telecommunication Facilities 1. Staff Report: Stan Ketchum, Senior Planner 2. Open Public Hearing 3. Close Public Hearing 4. Possible Action: Motion to read the ordinance by title only and waive further reading; and, Motion to introduce an ordinance of the City Council of the City of Gilroy adopting amendments to Article 30.35 of the Gilroy City Code Entitled “wireless telecommunications, antennas and windmills” and Article 30.45 of the Gilroy City Code entitled “General Regulations” relating to the installation of wireless telecommunication facilities. IX. UNFINISHED BUSINESS City Council Regular Meeting Agenda 12/4/2017 Page6 A. Adoption of an Ordinance of the City Council of the City of Gilroy to Add to the Gilroy City Code Chapter 30, Article 54 Pertaining to the Ministerial Approval of Accessory Dwelling Units and Amending the Gilroy City Code, Chapter 30, Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 (introduced 11/20/17 with a 4-3 vote; Council Members Tovar, Leroe-Munoz and Tucker voting no) 1. Staff Report: Susan O'Strander, Interim Development Center Manager 2. Public Comment 3. Possible Action: Motion to adopt an Ordinance of the City Council of the City of Gilroy to Add to the Gilroy City Code Chapter 30, Article 54 Pertaining to the Ministerial Approval of Accessory Dwelling Units and Amending the Gilroy City Code, Chapter 30, Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30. X. INTRODUCTION OF NEW BUSINESS A. Adoption of an Emergency Ordinance of the City Council of the City of Gilroy Repealing and Amending Section 24.44 (b)(1) of Article III of Chapter 24 of the Gilroy City Code Pertaining to the Public, Educational, and Government Access Channel Capacity, Support, Interconnection, and Signal Carriage and Declaring the Emergency Thereof 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Public Comment 3. Possible Action: a) Motion to read the ordinance by title only, and waive further reading; and, b) Motion to adopt an Emergency Ordinance of the City Council of the City of Gilroy adding Section 24.44(b)(5) to Article III of Chapter 24 of the Gilroy City Code pertaining to the reauthorization of the public, educational, and government access channel support and declaring the emergency thereof. B. Introduction of an Ordinance of the City Council of the City of Gilroy Adding Section 24.44(b)(5) to Article III of Chapter 24 of the Gilroy City Code Pertaining to the Reauthorization of the Public, Educational, and Government Access Channel Support 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Public Comment 3. Possible Action: a) Motion to read the ordinance by title only, and waive further reading; and, b) Motion to introduce an Ordinance of the City Council of the City of Gilroy adding Section 24.44(b)(5) to Article III of Chapter 24 of the Gilroy City Code pertaining to the reauthorization of the public, educational, and government access channel support. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS City Council Regular Meeting Agenda 12/4/2017 Page7 XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION; Paragraph (1) of Subdivision (d) of 54956.9 and Gilroy City Code Section 17A.11(3)(a); Case Name: Patricia Harrell v. City of Gilroy, et al.; Santa Clara Co. Superior Court, Case No. 17VC314125, Filed August 7, 2017 ADJOURNMENT MEETING DATES 1 City Council Meeting Minutes 11/20/17 City of Gilroy City Council Meeting Minutes November 20, 2017 I. OPENING A. Call to Order Mayor Velasco called the meeting to order at 6:04 p.m. and announced that Mayor Pro Tempore Bracco was participating in the meeting remotely, by phone. The pledge of allegiance was led by Council Member Tucker. The invocation was given by Bishop Glen Saul of the Church of Jesus Christ of Latter Day Saints. City Clerk Freels announced that the agenda had been posted on November 15, 2017 at 10:20 a.m., and that the revised agenda had been posted on November 16, 2017 at 11:00 a.m. Roll Call Present: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco Absent/Excused: Council Member Peter Leroe-Muñoz B. Orders of the Day There were no agenda changes. C. Employee Introductions Public Works Director introduced newly hired Transportation/City Engineer Gary Heap. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations There were none. III. PRESENTATIONS TO THE COUNCIL 6.A Packet Pg. 8 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 2 City Council Meeting Minutes 11/20/17 A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Beverly Pierce was called to speak and expressed her concerns with the lack of traffic control during the Veterans Day event explaining that the traffic in the area caused a difficulty with hearing. Public comment was then closed. B. Physically Challenged Board of Appeals Annual Presentation to Council The presentation was given by Chairperson Johanson. Council Member Peter Leroe-Muñoz joined the meeting at 06:03 p.m. IV. REPORTS OF COUNCIL MEMBERS Council Member Harney spoke on the VTA fair increase effective January 1, 2018 and agreed with a earlier comment regarding the Veterans event. He concluded by describing his recent visit to the Armory cold shelter. Council Member Tovar reported on the Youth Alliance explaining that they were contemplating the move of the organization from the City. Council Member Leroe-Muñoz reported on cyber security training for elected officials and first responders being held in San Luis Obispo. Mayor Velasco spoke on the Veterans Day event describing the positive community participation, and reported on his presentation to other Veterans at Gilroy Gardens. He concluded by thanking the first responders who came honor Gilroy native who was killed during WWII. V. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Tovar requested that staff report on traffic enforcement during the holidays. VI. CONSENT CALENDAR A. Minutes of the November 6, 2017 Regular Meeting B. Minutes of the November 7, 2017 Special Meeting C. Claim of Joshua Watterson (The City Administrator recommends a "yes" 6.A Packet Pg. 9 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 3 City Council Meeting Minutes 11/20/17 vote under the Consent Calendar shall constitute the denial of the claim) Motion Motion: to approve Consent Calendar Items A, B and C Moved by Council Member Cat Tucker, seconded by Council Member Peter Leroe-Muñoz. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco VII. BIDS AND PROPOSALS A. Traffic Signal and Street Light Maintenance Contract Extension The staff report was presented by Engineer I Than and Public Works Director Awoke. There were no public comments. Motion on Item VII.A. Motion: Approve a one year contract extension for service with Cal-West Lighting and Signal Maintenance, Inc., and direct staff within 90 days to ensure that the solar lighting is working to design, and return with a cost estimate to upgrade the units. Moved by Council Member Daniel Harney, seconded by Council Member Cat Tucker. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco VIII. PUBLIC HEARINGS A. Introduction of an Ordinance of the City Council of the City of Gilroy to Add to the Gilroy City Code Chapter 30, Article 54 Pertaining to the Ministerial Approval of Accessory Dwelling Units and Amending the Gilroy City Code, Chapter 30, Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 (Public hearing held 11/6/17 with a 4-3 vote; Council Members Tovar, Leroe-Muñoz and Tucker voting no) 6.A Packet Pg. 10 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 4 City Council Meeting Minutes 11/20/17 The staff report was presented by Interim Building Center Manager O'Strander. The public hearing was opened. Rosalie Sanborn was called to speak asking if her personal property would be affected. The public hearing was then closed. Motion on Item VIII.A. Motion: to read the ordinance by title only, and waive further reading; and, Moved by Council Member Cat Tucker, seconded by Council Member Daniel Harney. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe-Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco City Clerk Freels read the ordinance title. Second Motion on Item VIII.A. Motion: to introduce an Ordinance of the City Council of the City of Gilroy to Add to the Gilroy City Code Chapter 30, Article 54 Pertaining to the Ministerial Approval of Accessory Dwelling Units and Amending the Gilroy City Code, Chapter 30, Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 Moved by Mayor Roland Velasco, seconded by Council Member Paul Kloecker. Vote: Motion carried 4-3. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Mayor Roland Velasco No: Council Member Peter Leroe-Muñoz; Council Member Fred Tovar; Council Member Cat Tucker B. Adoption of an Emergency Ordinance of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled "Definitions," Chapter 30, Section 30.45.30, Entitled "Legislative Findings and Statement of Purpose-Prohibition of Marijuana Cultivation, Processing, Delivery and Dispensary Uses, and Chapter 30, Section 30.45.40, Entitled "Prohibited Activities" and Adding Chapter 30, Section 30.45.45, Entitled "Indoor Cultivation for Personal Use" of the Gilroy City Code 6.A Packet Pg. 11 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 5 City Council Meeting Minutes 11/20/17 The staff report was presented by Development Center Manager O'Strander. The public hearing was opened. Eric Froelich was called to speak sharing his concerns with the Council regarding the approval of the state proposition by the people and the Council’s decision not to follow suit. Susan Mister was called to speak and shared statistics from the state of Colorado after the legalization of marijuana describing the impacts of second hand smoke on children, and impacts on first responders. She then explained that the city leaders were elected to protect the city from the legal impacts of legalizing marijuana. Ron Kirkish was called to speak and described the legal implications of legalizing marijuana in the City as it was in conflict with the Federal law. He explained that staff members that had allowed marijuana uses could be fined as could the Council Members. Mike Mister was called to speak and described the cross roads and vulnerability of students at the junior high level explaining that officials set the example for them and legalizing marijuana would negatively affect them. Public comment was then closed. Motion on Item VIII.B. Motion: to read the ordinance by title only, and waive further reading; and, Moved by Council Member Fred Tovar, seconded by Council Member Cat Tucker. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco City Clerk Freels read the ordinance title. Second Motion on Item VIII.B. Motion: to adopt Emergency Ordinance 2017-06 of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled "Definitions," Chapter 30, Section 30.45.30, Entitled "Legislative Findings and Statement of Purpose-Prohibition of Marijuana Cultivation, Processing, Delivery and 6.A Packet Pg. 12 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 6 City Council Meeting Minutes 11/20/17 Dispensary Uses, and Chapter 30, Section 30.45.40, Entitled "Prohibited Activities" and Adding Chapter 30, Section 30.45.45, Entitled "Indoor Cultivation for Personal Use" of the Gilroy City Code. Moved by Council Member Cat Tucker, seconded by Council Member Fred Tovar. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco City Clerk Freels read the ordinance title. C. Introduction of an Ordinance of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled "Definitions," Chapter 30, Section 30.45.30, Entitled "Legislative Findings and Statement of Purpose- Prohibition of Marijuana Cultivation, Processing, Delivery and Dispensary Uses, and Chapter 30, Section 30.45.40, Entitled "Prohibited Activities" and Adding Chapter 30, Section 30.45.45, Entitled "Indoor Cultivation for Personal Use" of the Gilroy City Code (Z 17-07) The public hearing was opened; there being no comments it was then closed. Motion on Item VIII.C. Motion: to read the ordinance by title only, and waive further reading; and, Moved by Council Member Cat Tucker, seconded by Council Member Fred Tovar. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco City Clerk Freels read the ordinance title. Second Motion on Item VIII.C. Motion: to introduce an Ordinance of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled "Definitions," Chapter 30, Section 30.45.30, Entitled "Legislative Findings and Statement of Purpose- Prohibition of Marijuana Cultivation, Processing, Delivery and Dispensary Uses, and Chapter 30, Section 30.45.40, Entitled "Prohibited Activities" and Adding Chapter 30, Section 30.45.45, Entitled "Indoor Cultivation for Personal Use" of the Gilroy City Code. 6.A Packet Pg. 13 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 7 City Council Meeting Minutes 11/20/17 Moved by Council Member Cat Tucker, seconded by Council Member Fred Tovar. Vote: Motion carried 7-0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Muñoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco IX. UNFINISHED BUSINESS There was none. X. INTRODUCTION OF NEW BUSINESS A. Update on the South County Youth Task Force The staff report was presented by Police Cheif Smithee and Captain Svardal. B. Fiscal Year 2018 First Quarter Financial Report The staff report was presented by Finance Manager Forbis. There were no public comments. Mayor Pro Tempore Dion Bracco left the meeting at 07:45 p.m. C. Strategic Plan Quarterly Update The staff report was presented by City Administrator Gonzalez. There were no public comments. XI. CITY ADMINISTRATOR’S REPORTS A. Presentation on the "Your Voice" Community Engagement Platform The staff report was introduced by City Administrator Gonzalez and presented by Public Information Officer Bedell. City Administrator Gonzalez then spoke on the emergency work on 6th street by the railroad explaining that the street is now open. He then spoke on addressing the closure of 6th street during the Veterans celebration explaining that the organization traditionally requested a special event permit, but hadn't this year. 6.A Packet Pg. 14 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 8 City Council Meeting Minutes 11/20/17 He concluded by announcing that city hall would be closed Thursday and Friday for the Thanksgiving holiday. XII. CITY ATTORNEY’S REPORTS There was no report. ADJOURNMENT at 9:10 p.m. /s/ Shawna Freels, MMC City Clerk . 6.A Packet Pg. 15 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 9 City Council Meeting Minutes 11/20/17 6.A Packet Pg. 16 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 10 City Council Meeting Minutes 11/20/17 6.A Packet Pg. 17 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 11 City Council Meeting Minutes 11/20/17 6.A Packet Pg. 18 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 12 City Council Meeting Minutes 11/20/17 6.A Packet Pg. 19 Communication: Minutes of the November 20, 2017 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) City of Gilroy STAFF REPORT Agenda Item Title: Opening of a Recruitment Period for One Vacancy on the Youth Commission Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: City Clerk Submitted By: Shawna Freels Prepared By: Shawna Freels Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Open a four week recruitment period for one open seat on the Youth Commission. BACKGROUND The City has received a resignation from a seated member of the Youth Commission for a seat with a term ending 9/30/2018. Eight of the prior applicants who applied in the summer are interested in the open seat. CONCLUSION Staff recommends opening a four week recruitment period until January 2, 2018 for other potential applicants, and will schedule Council interviews at the January 8, 2018 Council meeting. PUBLIC OUTREACH Recruitment material will be distributed through all City social media outlets, on the City website and will be sent to the Gilroy Unified School District Public Information Officer. 6.B Packet Pg. 20 City of Gilroy STAFF REPORT Agenda Item Title: Adoption of an Ordinance of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled “Definitions,” Chapter 30, Section 30.45.30, Entitled “Legislative Findings and Statement of Purpose—Prohibition of Marijuana Cultivation, Processing, Delivery and Dispensary Uses", and Chapter 30, Section 30.45.40, Entitled “Prohibited Activities” and Adding Chapter 30, Section 30.45.45, Entitled “Indoor Cultivation for Personal Use” of the Gilroy City Code (introduced 11/20/17 with a 7-0 vote) Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Susan O'Strander Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Motion to adopt an Ordinance of the City Council of the City of Gilroy Amending Chapter 30, Section 30.2.20, Entitled “Definitions,” Chapter 30, Section 30.45.30, Entitled “Legislative Findings and Statement of Purpose—Prohibition of Marijuana Cultivation, Processing, Delivery and Dispensary Uses”, and Chapter 30, Section 30.45.40, Entitled “Prohibited Activities” and Adding Chapter 30, Section 30.45.45, Entitled “Indoor Cultivation for Personal Use” of the Gilroy City Code. BACKGROUND On November 20, 2017, the City Council voted 7 - 0 to introduce an ordinance amending Chapter 30, Sections 30.2.20 (“Definitions”), 30.45.30 (“Legislative Findings and Statement of Purpose”), 30.45.40 (“Prohibited Activities”), and addin g section 6.C Packet Pg. 21 30.45.45 entitled “Indoor Cultivation for Personal Use” of the Gilroy City Code. The amendment maintains the status quo on the City’s existing prohibition on commercial activity relating to marijuana. In addition, the amendment clarifies the applicability of the prohibition to recreational marijuana uses, consistent with Proposition 64, also referred to as the Adult Use of Marijuana Act (AUMA). Attachments: 1. Marijuana Ord 6.C Packet Pg. 22 ORDINANCE NO. 2017- XX 4841-3072-6729v3 RNOSKY\04706002 ORDINANCE NO. 2017- XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING CHAPTER 30, SECTION 30.2.20, ENTITLED “DEFINITIONS”, CHAPTER 30, SECTION 30.45.30, ENTITLED “LEGISLATIVE FINDINGS AND STATEMENT OF PURPOSE— PROHIBITION OF MARIJUANA CULTIVATION, PROCESSING, DELIVERY AND DISPENSARY USES” AND CHAPTER 30, SECTION 30.45.40, ENTITLED “PROHIBITED ACTIVITIES” AND ADDING CHAPTER 30, SECTION 30.45.45, ENTITLED “INDOOR CULTIVATION FOR PERSONAL USE” OF THE GILROY CITY CODE WHEREAS, the Control, Regulate and Tax Adult Use of Marijuana Act (“the AUMA”) was approved by California voters on November 8, 2016; and WHEREAS, the AUMA legalizes under state law certain possession, use, and cultivation of non-medical marijuana for those who are 21 years of age or older and authorizes a comprehensive state system to regulate commercial marijuana activity; and WHEREAS, under the AUMA, cities may adopt and enforce local ordinances, including zoning and land use requirements, to regulate marijuana businesses or to completely prohibit the establishment or operation of such businesses within the City's jurisdiction, and the state will not approve a state license for a business that violates local ordinances; and WHEREAS, effective January 1, 2016, 3 bills (AB 266, AB 243, and SB 643), collectively known as the Medical Cannabis Regulation and Safety Act (“MCRSA”), govern cultivation, processing, transporting, testing, and distribution of medical marijuana to qualified patients; and WHEREAS, under the Federal Controlled Substances Act, 21 U.S.C. § 801 et seq., the use, possession, and cultivation of marijuana for both medical and recreational uses are currently unlawful and subject to federal prosecution; and WHEREAS, while marijuana cultivation and all commercial medical marijuana uses are prohibited under the City's current zoning regulations, the Gilroy City Code does not currently expressly regulate the sale, cultivation and delivery of non-medical marijuana within its jurisdiction; and 6.C.a Packet Pg. 23 Attachment: Marijuana Ord (1485 : Personal Cultivation and Use of Marijuana) ORDINANCE NO. 2017- XX 4841-3072-6729v3 RNOSKY\04706002 WHEREAS, current City regulations prohibit cultivation for personal use of marijuana in the City of Gilroy; and WHEREAS, marijuana laws do not confer a land use right and the MCRSA requires the city to prohibit cultivation uses, either expressly or otherwise under the principles of permissive zoning, or the State will become the licensing authority. The MCRSA also requires delivery services to be expressly prohibited by local ordinance, if the City desires to prohibit delivery. Similarly, the AUMA gives cities explicit authority to adopt and enforce local ordinances, including zoning and land use requirements, to regulate marijuana businesses or to completely prohibit the establishment or operation of such businesses within the city's jurisdiction. No State license will be approved for a business that violates local ordinances; and WHEREAS, the City Council desires to update the marijuana regulations in the Gilroy City Code to maintain the City’s existing prohibition on commercial marijuana activities, and expressly make clear, in light of passage of the AUMA, that all such uses (whether medical or recreational) continue to be prohibited in all zones throughout the City, and to preserve local control over such uses, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS FOLLOWS: SECTION I Gilroy City Code, Chapter 30, ZONING ORDINANCE, Section 30.2.20, “Definitions” is hereby amended to add the following definitions: “Commercial marijuana activity” has the same meaning as “commercial cannabis activity” as provided in California Business & Professions Code § 26001(k) as may be amended, and means and includes cultivation, possession, manufacture, distribution, processing, storing, laboratory testing, packaging, labeling, transportation, delivery or sale of marijuana or marijuana products. “Commercial marijuana activity” also includes the activities of any business or nonprofit licensees by the state or other government entity under chapter 3.5 of Division 8 or Division 10 of the Business and Professions Code. “Marijuana delivery” has the same meaning as “Delivery” as provided in California Business & Professions Code § 26001(p) as may be amended, and includes the commercial transfer of marijuana or marijuana products to a customer. Marijuana delivery also includes the use by a retailer of any technology platform, whether owned or controlled by the retailer or independently licensed, that enables customers to arrange for or facilitate the commercial transfer by a licensed retailer of marijuana or marijuana products. 6.C.a Packet Pg. 24 Attachment: Marijuana Ord (1485 : Personal Cultivation and Use of Marijuana) ORDINANCE NO. 2017- XX 4841-3072-6729v3 RNOSKY\04706002 SECTION II Gilroy City Code, Chapter 30, ZONING ORDINANCE, Section 30.2.20, “Definitions” is hereby amended to modify the definition of “marijuana dispensary” or “marijuana dispensaries” to read as follows: “Marijuana dispensary” or “marijuana dispensaries” means any business, office, store, facility, location, retail or wholesale component of any establishment, cooperative or collective that delivers (as delivery is defined in Business and Professions Code Section 26001(p) or any successor statute thereto) whether mobile or otherwise, dispenses, distributes, exchanges, transmits, transports, sells or provides marijuana to any person for any reason, including members of any medical marijuana cooperative or collective consistent with the August 2008 Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use, as may be amended from time to time, that was issued by the office of the Attorney General for the State of California or subject to the provisions of the California Health and Safety Code Section 11362.5 (Compassionate Use Act of 1996) or California Health and Safety Code Sections 11362.7 to 11362.83 (Medical Marijuana Program Act), or otherwise engages in any commercial marijuana activity. SECTION III Gilroy City Code, Chapter 30, ZONING ORDINANCE, Section 30.45.30, “Legislative findings and statement of purpose—Prohibition of marijuana cultivation, processing, delivery and dispensary uses.” is hereby amended to read as follows: 30.45.30 Legislative findings and statement of purpose—Prohibition of marijuana cultivation, processing, delivery and dispensary uses. (a) The city council finds that the prohibitions on marijuana cultivation (except as otherwise permitted herein), marijuana processing, marijuana delivery and marijuana dispensaries are necessary for the preservation and protection of the public health, safety, and welfare for the city and its community. The city council’s prohibition of such activities is within the authority conferred upon the city council in its charter and state law. (b) Effective January 1, 2016, three bills (AB 266, AB 243, and SB 643), collectively known as the Medical Cannabis Regulation and Safety Act (“MCRSA”), govern cultivation, processing, transporting, testing, and distribution of medical marijuana to qualified patients, and contain statutory provisions that 6.C.a Packet Pg. 25 Attachment: Marijuana Ord (1485 : Personal Cultivation and Use of Marijuana) ORDINANCE NO. 2017- XX 4841-3072-6729v3 RNOSKY\04706002 (1) Allow local governments to enact ordinances expressing their intent to prohibit the cultivation of marijuana and their intent not to administer a conditional permit program for the cultivation of marijuana; (2) Expressly provide that the MCRSA does not supersede or limit local authority for local law enforcement activity, enforcement of local ordinance, or enforcement of local permit or licensing requirements regarding marijuana; (3) Expressly provide that the MCRSA does not limit the authority or remedies of a local government under any provision of law regarding marijuana, including but not limited to a local government’s right to make and enforce within its limits all police regulations not in conflict with general laws; (4) Require a local government that wishes to prevent marijuana delivery activity from operating within the local government’s boundaries to enact an ordinance affirmatively banning such delivery activity. (c) On November 8, 2016, the California voters passed Proposition 64 (referred to as “The Adult Use of Marijuana Act” (“AUMA”)). Effective November 9, 2016, the AUMA legalized use and possession of nonmedical marijuana by adults, and directs the creation of a state regulatory system for the sale, cultivation and processing of marijuana and marijuana products. Under the AUMA, cities may adopt and enforce local ordinances, including zoning and land use requirements, to regulate marijuana businesses or to completely prohibit the establishment or operation of such businesses within the City’s jurisdiction. The state will not approve a state license for a business that violates local ordinances. (d) The city council finds that this chapter: (1) expresses its intent to prohibit the cultivation (except as otherwise permitted herein), delivery, and distribution of marijuana in the city and to not administer a permit program for the cultivation of marijuana in the city; (2) exercises its local authority to enact and enforce local regulations and ordinances, including those regarding the permitting, licensing, or other entitlement of the activities prohibited by this chapter ; (3) exercises its police power to enact and enforce regulations for the public benefit, safety, and welfare of the city and its community; and (4) expressly prohibits the delivery of marijuana in the city. SECTION IV Gilroy City Code, Chapter 30, ZONING ORDINANCE, Section 30.45.40, “Prohibited Activities ” is hereby amended to read as follows: 6.C.a Packet Pg. 26 Attachment: Marijuana Ord (1485 : Personal Cultivation and Use of Marijuana) ORDINANCE NO. 2017- XX 4841-3072-6729v3 RNOSKY\04706002 30.45.40 Prohibited activities. (a) Except as otherwise permitted herein, marijuana cultivation, marijuana processing, marijuana delivery, and marijuana dispensaries are prohibited activities in the city, except where the city is preempted by federal or state law from enacting a prohibition on any such activity. No use permit, variance, building permit, or any other entitlement, license, or permit, whether administrative or discretionary, shall be approved or issued for the activities of marijuana cultivation, marijuana processing, marijuana delivery, or the establishment or operation of a marijuana dispensary in the city, and no person shall otherwise establish or conduct such activities in the city, except where the city is preempted by federal or state law from enacting a prohibition on any such activity for which the use permit, variance, building permit, or any other entitlement, license, or permit is sought. (b) Commercial marijuana activities of all types are expressly prohibited in all zones and all specific plan areas in the City of Gilroy. No person shall establish, operate, conduct or allow a commercial marijuana activity anywhere within the City. This subsection is meant to prohibit all activities for which a state license is required pursuant to the AUMA or the MCRSA, and the City will not issue any permit, license, or other entitlement for any activity for which a state license is required under the AUMA or the MCRSA. SECTION V Gilroy City Code, Chapter 30, ZONING ORDINANCE, Section 30.45.45, “Indoor Cultivation for Personal Use.” is hereby added as follows: 30.45.45 Indoor Cultivation for Personal Use. Indoor cultivation of six (6) or fewer live marijuana plants is permitted within a single private residence or inside an accessory structure located on the grounds of a private residence, only to the extent that it is in compliance with the limits and requirements established under California Health and Safety Code Sections 11362.1, 11362.2, 11362.3, 11362.4 and 11362.45 and any other applicable state laws. Cultivation outdoors upon the grounds of a private residence is prohibited in accordance with California Health and Safety Code Section 11362.2(b)(3). SECTION VI If any section, subsection, subdivision, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise void or invalid by any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each 6.C.a Packet Pg. 27 Attachment: Marijuana Ord (1485 : Personal Cultivation and Use of Marijuana) ORDINANCE NO. 2017- XX 4841-3072-6729v3 RNOSKY\04706002 section, subsection, subdivision, sentence, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses or phrases be declared unconstitutional or otherwise void or invalid. SECTION VII Pursuant to section 608 of the Charter of the City of Gilroy, this Ordinance shall be in full force and effect thirty (30) days from and after the date it is adopted. PASSED AND ADOPTED this 4th day of December, 2017 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: __________________________ Roland Velasco, Mayor ATTEST: _____________________________ Shawna Freels, City Clerk 6.C.a Packet Pg. 28 Attachment: Marijuana Ord (1485 : Personal Cultivation and Use of Marijuana) City of Gilroy STAFF REPORT Agenda Item Title: SB 165 Special Tax Accountability Report for Community Facilities District 2000-1 (Series 2002 and 2006 Bonds) Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Finance Department Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Receive and file report. EXECUTIVE SUMMARY Senate Bill 165, filed with the Secretary of State on September 19, 2000, enacted the Local Agency Special Tax and Bond Accountability Act (the “Act”). This Act requires that any local special tax or local bond measure subject to voter approval contain a statement indicating the specific purposes of the special tax, requires that the proceeds of the special tax be applied to those purposes, requires the creation of an account into which the proceeds shall be deposited, and requires an annual report containing specified information concerning the use of the proceeds. The Act applies to local bond measures adopted on or after January 1, 2001 in accordance with Section 53410 of the California Government Code. The code provides no ending reporting date, so although the improvement funds have been fully expended, the reporting requirement still exists. This report concerns improvements to the Highway 152/Highway 101 interchange which were funded through the formation of CFD No. 2000-1 (Series 2002 and 2006). 6.D Packet Pg. 29 BACKGROUND This report intends to comply with Section 53411 of the California Government Code that states: “The chief fiscal officer of the issuing local agency shall file a report with its governing body no later than January 1, 2002, and at least once a year thereafter. The annual report shall contain all of the following: (a) The amount of funds collected and expended. (b) The status of any project required or authorized to be funded as identified in subdivision (a) of Section 53410.” The requirements of the Act apply to the Improvement Funds for the following debt issues: City of Gilroy Community Facilities District No. 2000-1 (Highway 152) Special Tax Bonds Series 2002 City of Gilroy Community Facilities District No. 2000-1 (Highway 152) Special Tax Bonds Series 2006 (Improvement Area No. 1) Purpose of Special Tax The District was formed and Bonds were issued for the purpose of providing funding to meet the City’s share of the costs of a project to widen and improve State Highway 152 from U.S. Highway 101 eastward through the CFD and to improve the Highway 152/Highway 101 interchange. Collections & Expenditures District Date of Issuance Initial Amount Deposited to Improvement Fund 6/30/2017 Balance Expended Amount Project Status CFD No. 2000-1 (Highway 152) Series 2002 12/18/2002 $5,500,000.00 Closed $5,500,000.00 Complete 6.D Packet Pg. 30 CFD No. 2000-1 (Highway 152) Series 2006 9/12/2006 7,600,000.00 Closed 7,600,000.00 Complete FISCAL IMPACT/FUNDING SOURCE None 6.D Packet Pg. 31 City of Gilroy STAFF REPORT Agenda Item Title: Claim of Mason Aaron (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips Prepared By: LeeAnn McPhillips Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Denial of the claim of Mason Aaron. EXECUTIVE SUMMARY Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, the following claim is submitted to the City Council for rejection at the December 4, 2017 meeting: Claim of Mason Aaron Attachments: 1. Claim for Mason Aaron 6.E Packet Pg. 32 6.E.a Packet Pg. 33 Attachment: Claim for Mason Aaron (1482 : Claim of Mason Aaron) 6.E.a Packet Pg. 34 Attachment: Claim for Mason Aaron (1482 : Claim of Mason Aaron) City of Gilroy STAFF REPORT Agenda Item Title: Claim of Maria Montes (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips Prepared By: LeeAnn McPhillips Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Denial of the claim of Maria Montes. EXECUTIVE SUMMARY Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, the following claim is submitted to the City Council for rejection at the December 4, 2017 meeting: Claim of Maria Montes Attachments: 1. Claim for Maria Montes 6.F Packet Pg. 35 6.F.a Packet Pg. 36 Attachment: Claim for Maria Montes (1484 : Claim of Maria Montes) 6.F.a Packet Pg. 37 Attachment: Claim for Maria Montes (1484 : Claim of Maria Montes) City of Gilroy STAFF REPORT Agenda Item Title: Claim of Carol Blomquist (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips Prepared By: LeeAnn McPhillips Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Denial of the claim of Carol Blomquist. EXECUTIVE SUMMARY Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, the following claim is submitted to the City Council for rejection at the December 4, 2017 meeting: Claim of Carol Blomquist Attachments: 1. Claim for Carol Blomquist 6.G Packet Pg. 38 6.G.a Packet Pg. 39 Attachment: Claim for Carol Blomquist (1488 : Claim of Carol Blomquist) 6.G.a Packet Pg. 40 Attachment: Claim for Carol Blomquist (1488 : Claim of Carol Blomquist) 6.G.a Packet Pg. 41 Attachment: Claim for Carol Blomquist (1488 : Claim of Carol Blomquist) City of Gilroy STAFF REPORT Agenda Item Title: Amendment to the City Purchasing Policy Authorizing the Use of National Joint Purchasing Alliance (NJPA) as a Purchasing Option Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Finance Department Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Adoption of a resolution of the City Council of the City of Gilroy updating the City's purchasing policy to allow the use of National Joint Powers Alliance (NJPA) as an option to make purchases and contract for services. POLICY DISCUSSION The policy discussion is whether or not the National Joint P owers Alliance may be used as an option to make purchases and contract for services for any goods and services available through the NJPA. BACKGROUND The City of Gilroy became members of the National J oint Powers Alliance (NJPA) through Council action on January 4, 2016. The NJPA is a municipal national contracting agency which establishes and provides nationally leveraged and competitively solicited purchasing contracts under the guidance of the Unifo rm Municipal Contracting Law. Joint Powers laws enable members to legally purchase through NJPA’s awarded contracts. 6.H Packet Pg. 42 ANALYSIS The attached resolution would clarify action taken by Council at its January 4, 2016 meeting when it passed an ordinance to become members of the National Joint Powers Alliance (NJPA). The January 4, 2016 ordinance has been recently interpreted by the City’s auditors to have only applied to the specific project (Miller Park Restroom) that was awarded in the same staff report prepared for becoming members in the NJPA. It was staff’s intent to be able to utilize this purchasing option and thus, if approved, would make it clear that the NJPA may be used as a purchasing option. The use of the NJPA for purchasing can be more efficient and result in lower prices because the NJPA has already completed the competitive bid process and utilizes bulk purchasing. The NJPA can only be used to make purchases and contract for services for any goods and services available through the NJPA. This is very useful for such things as fleet sales and high-cost equipment. Purchases for services (and those included in service contracts) would still remain in the local area if there is a qualified, competitive bidder. The NJPA tends to focus more on supplies and equipment rather than services. The NJPA does not circumvent the bidding process, but rather the NJPA does a bidding process on a wide scale that its many members can benefit from. NJPA is commonly used by many California entities. The attached resolution would modify the City of Gilroy Purchasing Policy to allow for use of the NJPA to make purchases and contract for services for any goods and services available through the NJPA. The use of the NJPA would be an alternative to the City bidding for the purchase or service itself, but staff would not be required to use the NJPA. ALTERNATIVES Council could choose to not approve the ordinance to modify the purchasing policy. FISCAL IMPACT/FUNDING SOURCE There is no direct fiscal impact by approving the attached ordinance. However, there is potential to reduce City costs by making use of the NJPA when applicable. CONCLUSION Staff believes there are benefits, including potential efficiency and cost savings, to allowing the use of the NJPA as an alt ernative to individual bidding, and recommends approval of the attached resolution. Attachments: 1. NJPA Purchasing Reso 6.H Packet Pg. 43 RESOLUTION NO. 2017-XX 4845-4823-4539v1 JH\04706083 RESOLUTION NO. 2017-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH THE NATIONAL JOINT POWERS ALLIANCE WHEREAS, City staff was made aware of the existence of the National Joint Powers Alliance (NJPA); and WHEREAS, the NJPA creates national cooperative contract purchasing opportunities on behalf of its members, which include all government and education agencies nationwide. These cooperative contract purchasing opportunities present both time and money savings for their users by consolidating numerous, individually prepared solicitation to one cooperative shared process; and WHEREAS, California law allows cities to form joint powers agreements (JPAs) with out-of- state public agencies if authorized by their legislative or other governing bodi es. Pursuant to Government Code sections 6502, two or more public agencies by agreement may jointly exercise any power common to the contracting parties, even though one or more of the contracting agencies may be located outside the state; and WHEREAS, Gilroy Charter Section 202, Contracts for Municipal Services, states that: “The City shall have the power to enter into a contract with any other City or County within the State, with a State department, or with any other public or private agency or firm for the performance of any function of the City”; and WHEREAS, pursuant to Government Code section 6500, a public agency is broadly defined and includes an agency in another state; and WHEREAS, at the January 1, 2016 meeting, the City Council approved the use of NJPA for the Miller Park Restroom Replacement Project. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes City staff to utilize the NJPA for all purchases that comply with the City’s bidding and purchase rules and regulations. PASSED AND ADOPTED this 4th day of December, 2017 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: ________________________________ Roland Velasco, Mayor ATTEST: ________________________________ Shawna Freels, City Clerk 6.H.a Packet Pg. 44 Attachment: NJPA Purchasing Reso (1483 : Resolution Authorizing the National Joint Powers Alliance as a Purchasing Option) City of Gilroy STAFF REPORT Agenda Item Title: Approval to Extend Construction Management Consultant Pre - Approved List for an Additional Year Through August 3, 2018 Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: David Stubchaer Prepared By: David Stubchaer Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Extension of the pre-qualified list of construction management consultants for an additional 1 year, until August 3, 2018. BACKGROUND The City’s Public Works Department requires the assistance of consultants to manage construction projects, and to perform extensive project documentation required on federally funded projects. In 2014, a request for qualifications (RFQ) for construction management (CM) services was emailed to approximately 60 engineering firms, as well as being advertised in th e Gilroy Dispatch and the San Jose Mercury News, 14 statements of qualification were submitted by the April 15th, 2014 deadline. The submittals were reviewed and ranked based on the criteria listed in the RFQ. All of these firms provided well -presented proposals with thoughtful responses to the RFQ. CALTROP Corporation, 4Leaf, Inc., MNS Engineers, Inc., Drake Haglan & Associates, Nova Partners, Inc. and Consolidated CM were selected as the best qualified consultants for the construction management services. 6.I Packet Pg. 45 Six firms were selected to give the City the opportunity to select a consultant that is best suited to a particular job, and to provide the efficiency of having multiple consultants working on multiple projects simultaneously. The prequalification p rocess streamlines the consultant selection process for the various capital projects shown in the 6 -year Capital Improvement Budget and provides for construction management services on an as needed basis for a period of 3 years, with up to two one -year extensions. The pre- qualified list of CM consultants approved by Council on August 4, 2014. DISCUSSION There is a continued need for CM services for the City’s capital projects. City staff feels that the process to select the pre-qualified list of CM consultants is still valid and that the list of CM consultants approved by Council will still meet the needs of the City. The previous Council approval allows for up to two one-year extensions of the validity of the list. Staff recommends that Council extend the list for an additional year. At a later date, staff would likely recommend the second one-year extension of the prequalified list. FISCAL IMPACT/FUNDING SOURCE There is no fiscal impact by extending the validity period for list of prequalified construction management consultants. 6.I Packet Pg. 46 City of Gilroy STAFF REPORT Agenda Item Title: Extension of City-Wide Landscaping Contract with BrightView Landscapes, LLC Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Bill Avila Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Approve a three month extension with BrightView Landscapes, LLC for city-wide landscape services; and b) Authorize the City Administrator to execute the contract amendment. BACKGROUND The current City-wide landscape maintenance contract with BrightView Inc., formerly Valley Crest Landscape Maintenance, has satisfactorily provided routine landscape maintenance services for City parks, landscaped facilities, and landscaped roadways. In mid- August 2017, the department of Public Works, Parks and Landscaping section, issued a Request for Qualifications for the City-wide landscape maintenance contract with the goal of awarding a contract before the end of the year. Based on the qualifications submitted, Request for Proposal was issued to four contractors. The RFP was issued on November 1, 2017 and proposals were received on November 16, 2017. Contract selection delays related to the statement of 7.A Packet Pg. 47 qualifications submittal and review are extending the selection process for the new five- year contract. It is in the City’s interest to extend contract services up to three months with the existing City landscape contractor, BrightView, Inc. to prevent a disruptive end - of-service change of contract period. Following a successful Request For Qualifications (RFQ) process that resulted in four short listed firms, a thorough Request For Proposals (RFP) vendor selection process is currently in-progress and will be completed (and a new contract signed) in mid-February 2018, prior to the expiration of the requested three month contract extension . DISCUSSION BrightView Inc., has been providing the above mentioned services since 2012. Our records indicate that Brightview has provided dependable and effective Landscaping services meeting weekly targets and responding to issues and concerns pointed out by City staff or residents. Parks staff have at various occasions reported that Brightview addressed staffing and resource issues immediately and Parks staff ha ve been satisfied with the services provided to date. Upon request for a contract term extension, Brighview has agreed to provide the same level of service for an additional three months without any increase in fees or other charges. Staff has determined that it is in the City’s interest to approve this contract term extension given Brightview’s track record as well as their commitment to honor current prices for up to three additional months. The following is a tentative schedule for the review, selection and award of the landscaping contract: Selection Process Actions Target Date RFP Submittals Due To City November 16, 2017 @ 2pm City Reference Maintenance Sites Review And Headquarters Visits. November 6, 7, 8, 2017 Selection Evaluation - Contractor Interviews Wednesday, November 29, 2017 Selection Committee Decision December 8, 2017 Staff Report To Council/Agenda On Contractor Selection December 15, 2017 Contractor To Submit Contractor Staff Names For DOJ Submittal December 20, 2017 Council Meeting Recommendation Report For Approval By City Council Monday, January 8, 2018 Contract Agreement And Insurance Completion (Signed By Vendors) January 9 – February 9, 2018 Issue Purchase Order February 16, 2018 City Wide Landscape Contract Services To March 1, 2018 7.A Packet Pg. 48 Begin (7 Days A Week) FISCAL IMPACT/FUNDING SOURCE The three month landscape maintenance extension proposal for the period of January, February and March 2018, reflects the same fee rates ($61,170.68 per month) for site service costs, totaling $183,512.04 for the three month extension period. This is the same rate under the existing contract. There are sufficient funds in the Fiscal Year 2018 budget to extend this contract. 7.A Packet Pg. 49 City of Gilroy STAFF REPORT Agenda Item Title: Ronan Channel Trail Project No. 15-PW -228 (West Branch Llagas Creek Trail) Construction Bid Award Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: David Stubchaer Prepared By: David Stubchaer Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Approve the reallocation of $888,849 of existing local matching funds to the Ronan Channel Trail Project No. 15-PW -228 from various grant funded trail projects that were not awarded grants; and, b) Authorize the City Administrator to execute a contract with Graniterock in the amount of $1,814,859.42 for the construction of the Ronan Channel Trail Project No. 15-PW -228 with a project contingency budget of 10% ($181,486), and authorize the City Administrator to execute the contract and any related change orders up to and including the contingency amount. BACKGROUND A design contract for the Ronan Channel Trail Project, Project No. 15 -PW -228, also known as West Branch Llagas Creek Trail Project, as well as two other trail projects, was approved by Council on October 3, 2011. This project has two grants for construction funds: 1) a grant from Santa Clara Valley Water District in the amount of approximately $178,076, and 2) a Federal grant in the amount of $1,034,000. The project involves the construction of a multipurpose pathway along Ronan Channel starting at Leavesley Road, south to a new bridge that will be built as part of the project 7.B Packet Pg. 50 across Miller Slough, and west to the intersection of Sixth Street and Rogers Lane. The trail will also have connections to San Ysidro Park. A Santa Clara Valley Water District permit and a Caltrans Encroachment Permit were obtained for this project. The project was advertised in the Gilroy Dispatch and San Jose Mercury News, as well as on eBidBoard (a web -based plan room). Plans and specifications were sent to 19 plan rooms. BID RESULTS Project construction bids were opened on October 10, 2017, and 2 bids were received. The 2 bids received were as follows, listed in order from lowest to highest bid amount: RANK COMPANY NAME BID AMOUNT 1 Graniterock $1,814,859.42 2 McGuire and Hester $2,154,229.20 The lowest bidder was determined based on the amount of their respective base bid. The lowest responsive bidder is Graniterock with a base bid of $1,814,859.42. The Engineer’s Estimate for the base bid was $1,127,273. The bid results are discussed further below. The project construction cost of $1,996,345.42 includes the base bid amount ($1,814,859.42) plus a 10% contingency budget ($181,486). The contingency amount is intended to account for unforeseen conditions or necessary field changes in the scope of work as submitted to the Council for consideration. Council’s approval of the contingency budget specifically authorizes the City Administrator to execute contract change orders in amounts up to and including the contingency amount approved by Council for this project. ANALYSIS The lowest bid for construction of this project was $687,586 above the engineer’s estimate. The industry is currently seeing construction bids come in 10% - 15% above the engineer’s estimate due to a high level of construction activity in the region. However, the low bid was approximately 61% above the engineer’s estimate. Various alternatives are discussed below in the Alternatives section of this report. The current funds budgeted for construction of this project, including grant funds, is $1,505,561 which is $888,849 less than needed, including a 10% contingency amount of $216,492 for design support during construction, construction management, and construction. Staff proposes using currently budgeted local matching funds for planned trail projects that did not receive grant funds as follows: 7.B Packet Pg. 51 Local Match Funds Currently Budgeted Trail Project Name Amount Proposed to be used for Ronan Trail Remaining Funds $ 236,592 Lions Creek Trail Gap Closure $236,592 $0 $ 345,643 Hecker Pass Trail $345,643 $0 $ 98,919 Lions Creek Trail - Kern to Day $98,919 $0 $ 942,732 Sports Park Trail $207,695 $735,037 Total $888,849 Grant applications for the above trail projects were submitted, but grants for these trails were not awarded. ALTERNATIVES Staff considered recommending rejecting all bids and going through a value engineering process which may look at, for example, a different bridge type to try to lower the construction costs. However, the cost to redesign the bridge and related other changes may equal or exceed the cost savings. Additionally, environmental conditions for the project limit the time of year for construction between March 15th and October 15th. Redesign would likely push the construction of the project to March 15th, 2019 instead of 2018. This delay may cause both the Santa Clara Valley Water District grant and the federal grant, a total of over $1.2M to expire. The Santa Clara Valley Water District grant currently expires at the end of 2017, but will go before their Board for an extension to the end of 2018 if approved. The federal grant requires an invoice to be submitted every 6 months. The federal grant is currently in the construction phase. There are no design funds remaining in the grant, and if no construction is occurring, there will nothing for which to invoice. Staff reached out to Caltrans and MTC to inquire about increasing the amount of grant funds, but no additional funds were available. Staff looked at reducing the scope of work of the project, but staff believes that a truncated project would not meet the goals for which the grant funds were granted for the project in the first place. FISCAL IMPACT/FUNDING SOURCE The source of the local matching funds recommend for use by this project is Facilities Impact Fees. The use of these funds to make up the construction funding shortfall would leave three of the four potential grant funded trail projects without currentl y budgeted local matching funds, and the fourth project with less than the anticipated level of required local matching funding. However, the matching funds were budgeted 7.B Packet Pg. 52 with the expectation of receiving grants for those projects, which are not forthcomi ng. All four of those projects can be considered non-funded projects, and are not in the current Capital Improvement Plan due to lack of funding. CONCLUSION In order to take advantage for the $1.2M in grant funding for this project, staff is recommending that the City move forward with awarding the construction contract and the construction management services contract. PUBLIC OUTREACH Residents adjacent to the project will be notified about the construction of the project. This project will also be placed on the agenda of the Bike and Pedestrian Commission and the Parks and Recreation Commission to let them know that construction of the project is moving forward. Notices to the general public will also be posted on the City’s website and social media. 7.B Packet Pg. 53 City of Gilroy STAFF REPORT Agenda Item Title: Award of Contract for Construction Management Services for Ronan Channel Trail, Project No. 15-PW -228 Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: David Stubchaer Prepared By: David Stubchaer Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Authorize the City Administrator to execute a contract with TRC Solutions, Inc. (aka Caltrop) in the amount of $311.334.36 for construction management services of the Ronan Channel Trail Project No. 15-PW -228 with a project contingency budget of 10% ($31,133), and authorize the City Administrator to execute the contract and any related contract change orders up to and including the contingency amount. BACKGROUND The Ronan Channel Trail Project, Project No. 15 -PW -228, also known as West Branch Llagas Creek Trail Project is partially funded has two grants. The project involves the construction of a multipurpose pathway along Ronan Channel starting at Leavesley Road, south to a new bridge that will be built as part of the project across Miller Slough, and west to the intersection of Sixth Street and Rogers Lane. The trail will also have connections to San Ysidro Park. DISCUSSION To manage the construction of the project, and complete all the federal project documentation for the project, a mini-RFP in conformance with federal regulations was 7.C Packet Pg. 54 sent to three construction management (CM) consultants which are on the City’s pre - approved Construction Management Consultant list. Three proposals were received, but one consultant withdrew. A three -person evaluation committee made up of two City staff and a consultant evaluated the proposals based on the criteria listed in the mini-RFP and selected CALTROP as the best qualified consultant for this project. As per state law, professional services must be selected based on qualifications as opposed to price. The cost proposal from CALTROP to manage the construction of the project, including materials testing, is $311,334.36, or approximately 17% of the construction bid. This amount is reasonable considering that the project involves construction of a bridge and is a federally funded project which requires extensive documentation. FISCAL IMPACT/FUNDING SOURCE The proposed funding source for this project is discussed in greater detail in the staff report for award of the Construction Contract for this project (also on the December 4, 2017 Council agenda). In summary, the funding source for this project is grant funds in the amount of approximately $1.2M, and approximately $2.394M in local facilities impact funds. These funding sources would be used to cover the cost of the CM services. 7.C Packet Pg. 55 City of Gilroy STAFF REPORT Agenda Item Title: Approval of the Issuance of the California Municipal Finance Authority Multifamily Housing Revenue Bonds in an Aggregate Principal Amount not to Exceed $25,000,000 for the Purpose of Financing or Refinancing the Acquisition, Construction, Improvement and Equipping of Monterey Gateway Apartments Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Kristi Abrams Jim Carney Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Adoption of a Resolution of the City Council of the City of Gilroy Approving the Issuance of the California Municipal Finance Authority Multifamily Housing Revenue Bonds in an Aggregate Principal Amount not to Exceed $25,000,000 for the Purpose of Financing or Refinancing the Acquisition, Construction, Improvement and Equipping of Monterey Gateway Apartments and Certain Other Matters Relating Thereto. EXECUTIVE SUMMARY Danco Builders Northwest requested that the California Municipal Finance Authority (CMFA) serve as the municipal issuer of the Bonds in an aggregate principal amount not to exceed $25,000,000 of tax-exempt revenue bonds. The proceeds of the Bonds will be used for the acquisition, construction, improvement and equipping of a 75 -unit senior multifamily rental housing project (Project) to be located on the east side of 8.A Packet Pg. 56 Monterey Road across from Ervin Court (APN 841-14-011), Gilroy, California, generally known as Monterey Gateway Apartments. POLICY DISCUSSION In order for all or a portion of the Bonds to qualify as tax-exempt bonds, the City of Gilroy must conduct a public hearing (the “TEFRA Hearing”) providing for the members of the community an opportunity to speak in favor of or against the use of tax-exempt bonds for the financing of the Project. Prior to such Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing, reasonable notice must be provided to the members of the community. Following the close of the TEFRA Hearing, an “applicable elected representative” of the governmental unit hosting the project must provide its approval of the issuance of the bonds for the financing of the project. BACKGROUND The City Council has been requested to conduct a public hearing pursuant to the federal Tax Equity and Fiscal Responsibility Act or TEFRA. TEFRA requires that a public hearing be held by the governing body of the jurisdiction in which a project to be financed with tax-exempt financing is located, and that the governing body approve the proposed Financing. Gilroy Monterey LP proposes to obtain tax exempt financing in an amount not to exceed $25,000,000 to finance the acquisition, construction, improvement and equipping of a 75-unit senior multifamily rental housing project to be located on the east side of Monterey Road across from Ervin Court (APN 841-14-011), Gilroy, California, generally known as Monterey Gateway Apartments. The California Municipal Finance Authority (CMFA) is a joint powers authority formed to assist local governments, non-profit organizations, and businesses with the issuance of both taxable and tax-exempt debt. ANALYSIS Danco Builders Northwest requested that the City Council conduct the Public Hearing and adopt a resolution authorizing the issuance of tax exempt bonds with a sense of urgency due to proposals currently being considered by Congress that could jeopardize future funding of such low-come multifamily housing developments. Tax-exempt municipal bonds and the 4% Low Income Housing Tax Credit (LIHTC) program may no longer be a viable affordable housing financing option as early as January 1, 2018, depending on the provisions of the tax reform bills that may be adopted in December 2017. Should that funding be eliminated, the project proponents would need to secure other financing for the project, or forego the Monterey Gateway affordable senior housing development. The Monterey Gateway 75 unit multifamily project was approved by resolution of the Gilroy Planning Commission on February 18, 2016. 8.A Packet Pg. 57 Additionally, approval of the issuance of bonds demonstrates the City is trying to meet, as much as is possible, the Housing Element Goal H-4 Housing Opportunity for Residents with Special Needs, specifically of the below policies and Implementation Programs: Policy H-4.1 The City shall encourage housing opportunities for special needs groups, including; seniors; persons with disabilities; including development disabilities; the homeless; large households; single female-headed households; and farmworkers. Policy H-4.2 The City shall encourage the development, rehabilitation, and preservation of affordable and market-rate housing for seniors, particularly in neighborhoods that ate accessible to public transit, commercial services, and health and community facilities. H-4.B. Development of Housing for Seniors The City shall consider areas for new senior housing development, including residential care facilities, that are convenient to public transit and within walking distance to shopping and restaurants, and incorporate appropriate regulatory incentives, financial incentives, and other policies that encourage appropriate regulatory incentives, financial incentives, and other policies that encourage the development of housing for seniors. The City shall continue to accept Senior only and Affordable Senior Housing projects through the RDO Exemption program to encourage development of these projects. ALTERNATIVES The City Council may vote to approve the resolution authoring the issuance of bonds by the CMFA for the benefit of Gilroy Monterey LP (the “Borrower”) or a partnership created by Danco Builders Northwest (the “Developer”). This action would be in support of the Housing Element policies and implementation programs. Staff recommends this action. The City Council can choose not to approve the resolution authorizing the issuance of the Bonds by the CMFA for the benefit of Gilroy Monterey LP (the “Borrower”) or a partnership created by Danco Builders Northwest (the “Developer”). Should Council not approve the resolution, the Project would need to secure alternative financing or not proceed with development of the 75-unit senior multifamily rental housing project. This action could negatively affect the next certification of the Housing Element. Staff does not recommend this action. FISCAL IMPACT/FUNDING SOURCE The Bonds to be issued by the CMFA for the Project will be the sole res ponsibility of the Borrower, and the City will have no financial, legal, and/or moral obligation, liability or responsibility for the Project or the repayment of the Bonds for the financing of the Project. All financing documents with respect to the issuan ce of the Bonds will contain 8.A Packet Pg. 58 clear disclaimers that the Bonds are not obligations of the City or the State of California, but are to be paid for solely from funds provided by the Borrower. The Board of Directors of the California Foundation for Stronger Co mmunities, a California non-profit public benefit corporation (the “Foundation”), acts as the Board of Directors for the CMFA. Through its conduit issuance activities, the CMFA shares a portion of the issuance fees it receives with its member communities a nd donates a portion of these issuance fees to the Foundation for the support of local charities. With respect to the City of Gilroy, it is expected that a portion of the issuance fee attributable to the City will be granted by the CMFA to the General Fund of the City. Such grant may be used for any lawful purpose of the City. CONCLUSION In light of the foregoing, and in order to support affordable housing, staff recommends that the City conduct the TEFRA Hearing and adopt the resolution in favor of the issuance of the Bonds by the CMFA for the Monterey Gateway senior affordable multifamily housing project. PUBLIC OUTREACH A Notice of Public Hearing of the Gilroy City Council to consider the approval of the issuance of multifamily revenue bonds by the California Municipal Finance Authority was published on November 20, 2017. Attachments: 1. Resolution - Monterey Gateway TEFRA 8.A Packet Pg. 59 RESOLUTION NO. 2017-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE ISSUANCE OF THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $25,000,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE ACQUISITION, CONSTRUCTION, IMPROVEMENT AND EQUIPPING OF MONTEREY GATEWAY APARTMENTS AND CERTAIN OTHER MATTERS RELATING THERETO WHEREAS, Gilroy Monterey LP (the “Borrower”) or a partnership created by Danco Builders Northwest (the “Developer”), consisting at least of the Developer or a related person to the Developer and one or more limited partners, has requested that the California Municipal Finance Authority (the “Authority”) adopt a plan of financing providing for the issuance of one or more series of revenue bonds issued from time to time, including bonds issued to refund such revenue bonds in one or more series from time to time, in an aggregate principal amount not to exceed $25,000,000 (the “Bonds”) for the acquisition, construction, improvement and equipping of a 75-unit senior multifamily rental housing project to be located on the east side of Monterey Road across from Ervin Court (APN 841-14-011), Gilroy, California, generally known as Monterey Gateway Apartments (the “Project”) and operated by FPI Management; and WHEREAS, pursuant to Section 147(f) of the Internal Revenue Code of 1986 (the “Code”), the issuance of the Bonds by the Authority must be approved b y the City of Gilroy (the “City”) because the Project is to be located within the territorial limits of the City; and WHEREAS, the City Council of the City (the “City Council”) is the elected legislative body of the City and is one of the “applicable elected representatives” required to approve the issuance of the Bonds under Section 147(f) of the Code; and WHEREAS, the Authority has requested that the City Council approve the issuance of the Bonds by the Authority in order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 4 of the Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority, dated as of January 1, 2004 (the “Agreement”), among certain local agencies, including the City; and WHEREAS, pursuant to Section 147(f) of the Code, the City Council has, following notice duly given, held a public hearing regarding the issuance of the Bonds, and now desires to approve the issuance of the Bonds by the Authority; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Gilroy as follows: Section 1. The foregoing resolutions are true and correct. Section 2. The City Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent of the City Council that this resolution constitute approval of the issuance of the Bonds by the Authority, for the purposes of (a) Section 147(f) of the Code by the 8.A.a Packet Pg. 60 Attachment: Resolution - Monterey Gateway TEFRA (1475 : TEFRA Monterey Gateway Apartments) 2 RESOLUTION NO. 2017-XX applicable elected representative of the governmental unit having jurisdiction over the area in which the Project is to be located, in accordance with said Section 147(f) and (b) Section 4 of the Agreement. Section 3. The issuance of the Bonds shall be subject to the approval of the Authority of all financing documents relating thereto to which the Authority is a party. The City shall have no responsibility or liability whatsoever with respect to the Bonds. Section 4. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any financing to acquire or construct the Project or any refinancing of the Project; (ii) approve any application or request for or take any other action in connection with any planning approval, permit or other action necessary for the acquisition, construction, rehabilitation, installation or operation of the Project; (iii) make any contribution or advance any funds whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its membership therein. Section 5. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this resolution and the financing transaction approved hereby. Section 6. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this __ day of _______, 2017 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: __________________________ Roland Velasco, Mayor ATTEST: __________________________ Shawna Freels, City Clerk 8.A.a Packet Pg. 61 Attachment: Resolution - Monterey Gateway TEFRA (1475 : TEFRA Monterey Gateway Apartments) City of Gilroy STAFF REPORT Agenda Item Title: Introduction of an Ordinance of the City Council of the City of Gilroy Adopting Amendments to Article 30.35 of the Gilroy City Code Entitled “Wireless Telecommunications, Antennas and Windmills” and Article 30.45 of the Gilroy City Code Entitled “General Regulations” Relating to the Installation of Wireless Telecommunication Facilities Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Planning Division Submitted By: Kristi Abrams Prepared By: Stan Ketchum Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Motion to read the ordinance by title only and waive further reading; and, b) Motion to introduce an ordinance of the City Council of the City of Gilroy adopting amendments to Article 30.35 of the Gilroy City Code Entitled “wireless telecommunications, antennas and windmills” and Article 30.45 of the Gilroy City Code entitled “General Regulations” relating to the installation of wireless telecommunication facilities. EXECUTIVE SUMMARY The proposed text amendments would modify Section 30.35 Wireless Telecommunications Facilities, Antennas and Windmills to bring the Zoning Ordinance into conformance with federal and state legislation governing how local jurisdictions regulate installation of wireless telecommunications facilities in public right -of-way and on private property. The primary modifications of the ordinance would exempt certain 8.B Packet Pg. 62 wireless antenna networks (e.g. small cell and distributed area systems) from this Code section, and would require companies proposing certain wireless antenna networks to enter into master lease agreements. In addition, the amendment would eliminate discretionary permit requirements for co-location facilities, and establish a ministerial review process for such facilities. The ordinance also includes various other minor revisions to ensure compliance with new state and federal legal requirements. This ordinance addresses only sections directly affected by the changes in state/federal laws and FCC regulations. The Comprehensive Zoning Code Update, in progress, will undertake a more comprehensive review of all aspects of the Zoning Ordinance. POLICY DISCUSSION The City Council is asked to revise Section 35 Wireless Telecommunications Facilities, Antennas and Windmills to bring the Zoning Ordinance into conformance with federal and state legislation governing how local jurisdictions regulate installation of wireless telecommunications facilities in public right-of-way and on private property. BACKGROUND Since the mid-1990’s, both Congress and the Federal Communications Commission (FCC) have established extensive laws and regulations that define the parameters by which local governments are allowed to regulate installation of wireless telecommunications facilities in both public right-of-way and on private property. Formation of these laws has been driven by the wireless industry with the intent to reduce and streamline the regulatory requirements and facilitate the expedited deployment of the rapidly evolving wireless technology. The primary demand for expanded wireless telecommunication capacity is not wireless phones, but rather the exploding data requirements in response to the proliferation of internet functions and “apps”, all of which generate and require increased data use and storage capabilities. The following is a brief summary of the key aspects of the primary legislation and FCC rulings.  The Telecommunications Act of 1996 (the Act) – addresses placement of towers and other facilities for use in providing personal wireless services. The Act included the following key provisions: • prohibited local governments from taking actions to discriminate against or prohibit personal wireless facilities; • preempted local governments from regulating proposed wireless facilities based on the environmental effects of RF emissions; and 8.B Packet Pg. 63 • required local governments to act “within a reasonable time” on wireless facility installation requests.  FCC Declaratory Ruling (2009) – stated that 90 days is a reasonable timeframe for processing collocation applications and 150 days is reasonable for any project that is not a collocation application. These timeframes are applied to the discretionary applications, e.g., planning permits.  The Middle Class Tax Relief and Job Creation Act of 2012 - Section 6409(a) - imposed significant revisions to the requirements local governments mu st adhere to when processing applications for wireless telecommunications facilities. The following excerpts from Section 6409(a) define the fundamental legal changes instituted. • “.. a state or local government may not deny, and shall approve, any eligi ble facilities request for modification of an existing wireless tower or base station that does not substantially change the physical dimensions of such tower or base station.” • An “eligible facilities request” is defined in Section 6409(a), and the by F CC as “any request or modification of an existing wireless tower or base station that does not substantially change the physical dimensions of such towers or base stations, involving the collocation of new, or removal or replacement of transmission equipment. • The definition of the term “substantial change” establishes the physical size, location and other parameters that a project must meet to qualify as an eligible facilities request.  FCC rules implementing Section 6409(a) added a requirement to approve eligible facilities requests within 60 days of submittal.  California Assembly Bill AB57, passed in October, 2015, further limits local government discretion in approval of wireless facilities. It states that a wireless facility subject to Section 6409(a) that is an “eligible facility” and has not been justifiably denied is “deemed approved” if the applicable FCC timeframe has run out. Zoning Ordinance Chapter 30.35 Wireless Telecommunication Facilities, Antennas and Windmills was originally adopted in December, 2003. Prior to that time, wireless telecommunication facilities were regulated by the standard Zoning Ordinance development provisions e.g., building setbacks and height, etc. There were no provisions specifically addressing the unique characteristics and issues surrounding wireless telecommunications towers and related facilities. The ordinance has only been amended once, previously, to reflect a change in Federal law that requires a 10 -year term for permits for wireless telecommunication facilities. PLANNING COMMISSION DISCUSSION AND ACTION 8.B Packet Pg. 64 At a public meeting on September 7, 2017, the Planning Commission discussion focused on concerns raised by a recent article in the San Jose Mercury News that described renewed concerns regarding the potential public health impacts of increased numbers of wireless telecommunications antennas being deployed in many cities. Commissioners suggested consideration of buffer zones surrounding sensitive land uses, such as schools and daycare centers that prohibit location of wireless antennas. The City Attorney reminded the Commission that FCC regulations prohibit jurisdictions from denying an application for installation of a wireless telecommunications facility based on potential health effects, if the facility meets FCC radio frequency thresholds. The Commission voted to recommend the City Council deny the proposed ordinance on a 5 – 2 vote (Commissioners Estorga and Rodriguez voting no). The Planning Commission Resolution for denial is included as Attachment 3 of this agenda report. ANALYSIS The proposed ordinance is provided as Attachment 1. The primary modifications of the ordinance include the following:  Establish that wireless telecommunication facilities including Distributed Area Systems and Small Cell Wireless Networks attached to city-owned facilities, e.g., street lights in public right-of-way (ROW), are exempt from the requirements of Chapter 30.35 Wireless Telecommunications, Antennas and Windmills. In place of such compliance, such networks will require execution of a master lease agreement with the City for use of the facilities. The lease will incorporate all of the applicable requirements from the Zoning Ordinance, eliminating the need to process discretionary permits for such projects and establish other provisions including facility rent, maintenance, etc.  Eliminate discretionary permit requirements (Architecture and Site Review or Conditional Use Permit) for the category of modifications to existing wireless facilities defined in Federal law as co-locations (adding equipment to an existing wireless facility) and establish a Zoning Clearance ministerial review to be conducted prior to Building Permit approval, at which time Planning Staff will verify that all Section 30.35 requirements are being met in the proposed Building Permit application. The decision to eliminate the discretionary approval requirement is based on the cumulative effects of the changes in federal law. The majority of wireless projects processed qualify as eligible facilities requests and collocations, and are well within the allowed parameters of “substantial change”. They typically contain very similar components and consistently meet most, if not all, of the requirements of existing Chapter 30.35. The Middle Class Tax Relief and Job Creation Act of 2012’s Section 6409(a) specifies that such projects must be approved within 60 days, and are deemed approved if not done so by the City within that timeframe. As a result, staff is recommending eliminating the existing 8.B Packet Pg. 65 discretionary permit requirements in favor of a ministerial review by planning staff prior to issuance of the building permit to ensure that the project meets the requirements of Section 30.35. The two above modifications will significantly streamline the process for approval of wireless telecommunications facilities in Gilroy, facilitating improved wireless service for residents, businesses and visitors while maintaining the standards incorporated in the Zoning Ordinance. As noted above the ordinance also includes various other minor revisions to ensure compliance with new state and federal legal requirements. These are outlined in the Planning Commission staff report, included as Attachment 2. ALTERNATIVES Should the City Council wish to approve the changes to Sect ion 30.35 Wireless Telecommunications, Antennas and Windmills, as proposed, or as modified by the Council. An approval ordinance is attached. This is the recommended action. Should the Council choose not to approve the proposed ordinance , the current Section 30.35 will remain in place, including those provisions which are inconsistent with federal and state law and FCC regulations. This action is not recommended. FISCAL IMPACT/FUNDING SOURCE A very minor net reduction in fee revenues would be anticipated due to the reduction in the number of Architecture and Site Review permits resulting from the elimination of the permit requirement for certain Wireless projects. Over the last four years, the Planning Division has received an average of six (6) permit applications for wireless antenna modifications each year. The permit fee is $4,065.00, which would equate to a potential loss of an average of $24,390.00 annually. However, the reduction in the number of applications will also result in a parallel reduction in staff workload. The proposed new Zoning Clearance application will include a lower, and not yet determined fee and staff review process, which will result in a somewhat reduced net level of fee revenue reduction. NEXT STEPS Should the Council adopt the recommended changes, the ordinance will be scheduled for adoption at the next regular meeting and will be effective 30 days thereafter. Attachments: 1. 30.35 - 45 Wireless Ordinance 2. Planning Commission Staff Report 3. Signed PC Reso without ord. 8.B Packet Pg. 66 1 ORDINANCE NO. 2018- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING AMENDMENTS TO ARTICLE 30.35 OF THE GILROY CITY CODE ENTITLED “WIRELESS TELECOMMUNICATIONS, ANTENNAS AND WINDMILLS”, AND ARTICLE 30.45 OF THE GILROY CITY CODE ENTITLED “GENERAL REGULATIONS” RELATING TO THE INSTALLATION OF WIRELESS TELECOMMUNICATION FACILITIES WHEREAS, Gilroy City Code, Chapter 30, Article 30.35 pertains to Wireless Telecommunication Facilities requirements and the federal and state government governments have adopted legislation that requires amendments to Section 30.35; WHEREAS, the City Council of the City of Gilroy has considered the zoning code amendment request (Z 17-05), in accordance with the Gilroy Zoning Ordinance, and other applicable standards and regulations; and WHEREAS, the Planning Commission of the City of Gilroy held a noticed public hearing on September 7, 2017 to consider the request and reviewed written materials and oral comments related to the proposed code amendments and recommended that the City Council deny Z17-05; and WHEREAS, the City Council of the City of Gilroy held a noticed public hearing on October 2, 2017 to consider the request and reviewed written materials and oral comments related to the proposed code amendments; and WHEREAS, the subject ordinance amendment is covered under Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines as an activity that can be seen with certainty to have no possibility for causing a significant effect on the environment; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS FOLLOWS: SECTION I That Gilroy City Code, Chapter 30, Article 35 is amended to read as follows: 30.35.10 Purpose and intent. The purpose and intent of this article is to provide a uniform and comprehensive set of standards for the development, siting, installation and operation of wireless telecommunications antennas and related facilities (“wireless telecommunication facilities”) for personal wireless services. These regulations are designed to protect and promote public safety and community welfare, to preserve the visual character of the city, to establish development standards that are consistent with federal law related to the development of wireless telecommunication transmission facilities, to acknowledge the community benefit associated with the provision of wireless telecommunication services within the city, and to provide incentives for well-designed and well placed facilities. 8.B.a Packet Pg. 67 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 2 ORDINANCE NO. 2018-XX (a) The objectives of this article include but are not limited to the following: (1) General Order 159A of the Public Utilities Commission (PUC) of the State of California acknowledges that local citizens and local government are often in a better position than the PUC to measure local impact and to identify alternative sites. Accordingly, the PUC will generally defer to local governments to regulate the location and design of cell sites, wireless telecommunication facilities and mobile telephone switching offices (MTSOs) including (a) the issuance of land use approvals, (b) acting as lead agency for purposes of satisfying the California Environmental Quality Act (CEQA), and (c) the satisfaction of noticing procedures for both land use and CEQA procedures; (2) Foster an aesthetically pleasing urban environment, prevent visual blight, protect and preserve public safety and general welfare, and maintain the character of residential and adjacent neighborhood commercial areas consistent with the adopted general plan and specific plans and in compliance with applicable state and federal legislation; (3) Establish and maintain telecommunications facilities that are components of a wireless telecommunications infrastructure designed to enhance the city’s emergency response network and do not interfere with such emergency systems in violation of applicable federal or state regulations; (4) Establish a process for obtaining necessary permits for wireless telecommunication facilities that provides greater certainty to both applicants and interested members of the public while ensuring compliance with all applicable zoning requirements; (5) Because wireless telecommunications antennas and related facilities for cellular and mobile phones and personal communications systems are a commercial use that are usually separate from and are rarely accessory to the primary use of a parcel, to dissuade locating such facilities in residentially zoned districts unless (a) such location is necessary to provide personal wireless services to residents and businesses in the City of Gilroy, or their owners, customers, guests, or invitees, or other persons traveling in or about the City of Gilroy, (b) the wireless telecommunications facilities are designed to interfere as little as possible with the character of the neighborhood, and (c) another feasible alternative site or sites exist that can provide comparable services individually or in combination, as evidenced by a report provided by the applicant; (6) Provide opportunities for further reduction in potential aesthetic or land use impacts of wireless telecommunications facilities as changes in technology occur; and (7) Promote the use of wireless telecommunications technology, where appropriate and within the scope of available resources, to enhance the economic vitality of the city of Gilroy. (8) Comply with applicable State and Federal laws, including the 1996 Telecommunications Act and Section 6409 (a) of the Middle Class Tax Relief and Job Creation Act of 2012. 30.35.11 Definitions. “Amortize” means the period of time necessary to secure full value of the legal owner’s 8.B.a Packet Pg. 68 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 3 ORDINANCE NO. 2018-XX investment in the wireless telecommunication equipment pursuant to the regulations of generally accepted accounting principles (“GAAP”) as established by the American Institute of Certified Public Accountants (AICPA). “Antennas” means any system of wires, poles, rods, reflecting discs, dishes, flat panels, or similar devices, including “whip antennas,” attached to a telecommunications tower, mast or other structure, which in combination with the radio-frequency radiation generating equipment associated with a base station are used for the transmission or reception of electromagnetic waves. “Base station” means the structure and equipment at a fixed location that enables Federal Communications Commission (FCC)-licensed or authorized wireless communications between user equipment and a communication network. It includes, but is not limited to, utility poles, light standards, traffic signals, buildings, and other structures that currently house communication equipment as long as it received the applicable regulatory approvals, even if the structure was not built for the sole or primary purpose of providing such support. primary sending and receiving site in a wireless telecommunications network, including all radio frequency generating equipment connected to antenna. More than one (1) base station and/or more than one (1) variety of telecommunications providers can be located on a single tower or structure. “Cellular service” means a wireless telecommunications service that permits customers to use mobile telephones and other communication devices to connect, via low-power radio transmitter sites, either to the public-switched telephone network or to other fixed or mobile communication devices. “Channel” means the segment of the radiation spectrum from an antenna, which carries one (1) signal. An antenna may radiate on many channels simultaneously. “Collocation” or “co-located facility” means the mounting or installation of transmission equipment on an existing wireless tower or base station for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. when more than one (1) wireless service provider share a single wireless communication facility. A co-located facility can be comprised of a single tower, mast/pole or building that supports two (2) or more antennas, dishes, or similar wireless communication devices, that are separately owned or used by more than one (1) public or private entity. Collocation can consist of additions or extensions made to existing towers so as to provide enough space for more than one (1) user, or it can involve the construction of a new replacement tower with more antenna space that supplants an older tower with less capacity. Placing new wireless telecommunication facilities/antennas upon existing or new PG&E or other utility towers or poles (e.g., “microcell” sites) is also considered collocation. “Communication equipment shelter” means a structure located at a base station designed principally to enclose equipment used in connection with telecommunication transmissions. “dBm” means a unit of measure of the power level of an electromagnetic signal expressed in decibels referenced to one (1) milliwatt. “Dish antenna” means any device incorporating a reflective surface that is solid, open mesh, or bar configured that is shallow dish, cone, horn, or cornucopia-shaped and is used to transmit 8.B.a Packet Pg. 69 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 4 ORDINANCE NO. 2018-XX and/or receive electromagnetic signals. “Equipment building, shelter or cabinet” means a cabinet or building used to house equipment used by wireless telecommunication providers at a facility. “FAA” means Federal Aviation Administration. “FCC” means Federal Communications Commission, the government agency responsible for regulating telecommunications in the United States. “GHz” means gigahertz—one billion (1,000,000,000) hertz. “Ground-mounted wireless telecommunication facility” means any antenna with its base placed directly on the ground, or that is attached to a mast or pipe. Hertz. One (1) hertz is a unit of measurement of an electric or magnetic field, which reverses its polarity at a frequency of once per second (i.e., one (1) cycle or wavelength per second). Major modification to power output” means any of the following resulting in an increase in the wireless communication facility’s power output and/or increase in the intensity or change in the directionality of NIER propagation patterns: increase or intensification, or proposed increase or intensification, in power output or in size or number of antennas; repositioning of antenna(s); change in number of channels per antenna above the maximum number previously approved by the City of Gilroy, including changes to an y/all RF-generating equipment/componentry that are attached to antennas. “Major modification to visual impact” means any increase or intensification, or proposed increase or intensification, in dimensions of an existing and/or permitted wireless communications facility (including, but not limited to, its telecommunications tower or other structure designed to support telecommunications transmission, receiving and/or relaying antennas and/or equipment) resulting in an increase of the visual impact of said wireless communications facility. “MHz” means megahertz—one million (1,000,000) hertz. “Microcell site” means a small radio transceiver facility comprised of an unmanned equipment cabinet with a total volume of one hundred (100) cubic feet or less that is either under or aboveground, and one (1) omni-directional whip antenna with a maximum length of five (5) feet, or up to three (3) small (approximately one (1) foot by two (2) feet or one (1) foot by four (4) feet) directional panel antennas, mounted on a single pole, an existing conventional utility pole, or some other similar support structure. “MMDS” means multichannel, multipoint distribution services (also known as “wireless cable”). “Monitoring” means the measurement, by the use of instruments in the field, of radio- frequency/nonionizing radiation exposure at a site as a whole, or from individual wireless telecommunication facilities/towers/antennas/repeaters. “Monitoring protocol” means an industry accepted radio-frequency (RF) radiation measurement 8.B.a Packet Pg. 70 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 5 ORDINANCE NO. 2018-XX protocol used to determine compliance with FCC RF radiation exposure standards, in accordance with the National Council on Radiation Protection and Measurements Reports 86 and 119 and consistent with the RF radiation modeling specifications of OET Bulletin 65 (or any superseding reports/standards), which is to be used to measure the emissions and determine radio-frequency radiation exposure levels from existing and new telecommunications facilities. RF radiation exposure measurements are to be taken at various locations, including those from which public RF exposure levels are expected to be the highest. “Monopole” means a single pole-structure erected on the ground to support one (1) or more wireless telecommunication antennas and connecting appurtenances. “MTSOs” means mobile telephone switching offices. “Nonionizing electromagnetic radiation (NIER)” means radiation from the portion of the electromagnetic spectrum with frequencies of approximately one million (1,000,000) GHz and below, including all frequencies below the ultraviolet range, such as visible light, infrared radiation, microwave radiation, and radio frequency radiation. “Nonmajor modification or maintenance activity” means a modification that is not a major modification to power output and is not a major modification to visual impact, or a maintenance activity that does not result in a major modification to power output or a major modification to visual impact. PCS—personal communications services” means digital wireless telecommunications technology such as portable phones, pagers, faxes and computers. Also known as personal communications network (PCN). “PUC” or “CPUC” means California Public Utilities Commission “PUD” means planned unit development “Personal wireless services—commercial” means mobile services, unlicensed wireless services, and common carrier wireless exchange access services. These services include: cellular services, personal communication services, specialized mobile radio services, and paging services. “PUC” or “CPUC” means California Public Utilities Commission. “PUD” means planned unit development. “Public Works Director” means the department head for the city’s public works department, or the person designated to act for purposes of this article XXXV. “Radio-frequency (RF) radiation” means radiation from the portion of the electromagnetic spectrum with frequencies below the infrared range (approximately one hundred (100) GHz and below), including microwaves, television VHF and UHF signals, radio signals, and low to ultra- low frequencies. “Repeater” means a small receiver/relay transmitter of relatively low power output designed to provide service to areas that are not able to receive adequate coverage directly from a base or 8.B.a Packet Pg. 71 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 6 ORDINANCE NO. 2018-XX primary station. “Significant gap” means a gap in the service provider’s (applicant carrier’s) own personal wireless services network within the City of Gilroy, as defined in federal case law interpretations of the Federal Telecommunications Act of 1996. “Stealth technology/techniques” means camouflaging methods applied to wireless telecommunication towers, antennas and/or other facilities, which render them visually inconspicuous. “Structurally able” means the determination that a tower or structure is capable of carrying the load imposed by the new antennas under all reasonably predictable conditions as determined by professional structural engineering analysis. “Structure-mounted wireless telecommunication facility” means any immobile antenna (including panels and directional antennas) attached to a structure, such as a building facade or a water tower, or mounted upon a roof. “Telecommunication tower (tower)” means [a]ny structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities. It includes, but is not limited to, masts, poles, monopoles, guyed towers, lattice towers, and freestanding towers, or other structure designed and primarily used to support antennas. “Transmission equipment” means equipment that facilitates transmission of any FCC-licensed or authorized wireless service. It includes, but is not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. “Viable,” primarily in reference to the alternatives analysis, means an alternative site for which there is a property owner/manager interested in renting, leasing, selling, or otherwise making available, space for one (1) or more wireless telecommunication facilities upon said site on reasonable terms commensurate with the market in the City of Gilroy. “Visual impact” means an adverse effect on the visual and/or aesthetic environment. This may derive from blocking of a view, or introduction of elements that are incompatible with the scale, texture, form or color of the existing natural or human-made landscape, including the existing community character of the neighborhood. “Wireless telecommunication (or telecommunications) facility” means a facility, including all associated equipment, which supports the transmission and/or receipt of electromagnetic/radio signals. Wireless telecommunication facilities include cellular radiotelephone service facilities, personal communications service facilities (including wireless Internet), specialized mobile radio service facilities, and commercial paging service facilities. Components of these types of facilities can consist of the following: antennas, repeaters, microwave dishes, horns, and other types of equipment for the transmission or receipt of such signals, telecommunication towers or similar structures supporting said equipment, equipment buildings, parking area, and other accessory development. 30.35.12 Applicability. (a) Facilities regulated by this article include the siting, design, construction, major modification, 8.B.a Packet Pg. 72 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 7 ORDINANCE NO. 2018-XX and operation of all wireless telecommunication facilities, including Federal Communications Commission (FCC)- regulated dish antennas, antennas used for multichannel, multipoint distribution services (MMDS) or “wireless cable,” personal wireless service facilities (e.g., cellular phone services, PCS—personal communication services, wireless paging services, etc.), television antennas and windmills. The regulations in this article and qualifying applications processed pursuant to this Ordinance are intended to be consistent with the requirements of applicable sState and fFederal law, particularly including the Federal Telecommunications Act of 1996 and Section 6409 (a) of the Middle Class Tax Relief and Job Creation Act of 2012, in that they are not intended to: (1) be used to unreasonably discriminate among providers of functionally equivalent services, (2) have the effect of prohibiting personal wireless services within the City of Gilroy, or (3) have the effect of prohibiting the siting of wireless telecommunication facilities on the basis of the environmental/health effects of radio frequency emissions, to the extent that the regulated services and facilities comply with the regulations of the Federal Communications Commission FCC concerning such emissions. (b) Nothing contained in this article affects the city’s right to retain and/or utilize its proprietary rights over its property. 30.35.13 Exemptions. (a) The following wireless telecommunications facilities shall be exempt from this article: (1) A wireless telecommunication facility shall be exempt from the permit provisions of this article if and to the extent that a permit issued by the California Public Utilities Commission (CPUC) or the rules and regulations of the Federal Communications Commission FCC specifically provides the antenna is exempt from local regulation. (2) Direct broadcast satellite (DBS) antennas and multipoint distribution services (MDS) antennas which are one (1) meter or less in diameter or diagonal measurement and television broadcast service (TVBS) antennas so long as they are located entirely on site and are not located within the required front yard setback area. This locational requirement is necessary to ensure that such antenna installations do not become attractive nuisances and/or result in accidental tripping hazards if located adjacent to a street or other public right-of-way. (3) Satellite earth station (SES) antennas which are two (2) meters or less in diameter or in diagonal measurement located in a commercial or industrial zoning district. However, such antennas shall require building permit approval and architectural and site review by the planning division to ensure maximum safety is maintained. In order to avoid the creation of an attractive nuisance, reduce accidental tripping hazards and maximize stability of the structure, such antennas shall be placed whenever possible on the top of buildings and as far away as possible from the edges of rooftops. (4) A ground- or building-mounted citizens band or two (2) way radio antenna including any mast. (5) A ground-, building-, or tower-mounted antenna operated by a federally licensed amateur radio operator as part of the amateur or radio service, provided the antenna does not exceed thirty-five (35) feet in the R1 and R2 zone districts, thirty (30) feet in the RH 8.B.a Packet Pg. 73 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 8 ORDINANCE NO. 2018-XX zone district, forty-five (45) feet in the R3 zone district, seventy-five (75) feet in the R4 zone district and fifty (50) feet in the public facilities zone district. Amateur radio antennas that exceed the height limit in residential zone districts are required to secure approval of a conditional use permit. (6) A ground- or building-mounted receive-only radio or television antenna which does not exceed the height requirements of the zoning district, or television dish antenna which does not exceed three (3) feet in diameter if located on residential property within the exclusive use or control of the antenna user. (7) A television dish antenna that is no more than six (6) feet in diameter and is located in any area where commercial or industrial uses are allowed by the land use designation. Television dish antennas greater than one (1) meter in diameter in the R1 and R2 zones shall be permitted only between the main dwelling unit and the rear property line, or attached to the rear roof eave or building wall and not within twenty (20) feet of any property line adjacent to a public right-of-way. Dish antennas greater than one (1) meter shall not be placed higher than eighteen (18) feet. In other zone districts, dish antennas shall be screened to comply with section 30.50.45 related to mechanical appurtenances, whether such antenna is located on the roof or on the ground. (8) Temporary mobile wireless services, including mobile wireless telecommunication facilities and services providing public information coverage of news events, of less than two (2) weeks’ duration. (9) Hand held devices such as cell phones, business-band mobile radios, walkie-talkies, cordless telephones, garage door openers and similar devices. (10) Wireless telecommunication facilities and/or components of such facilities to be used solely for public safety purposes, installed and operated by authorized public safety agencies (e.g., county 911 emergency services, police, sheriff, and/or fire departments, first responder medical services, hospitals, etc.), are exempt from the provisions of this article. (11) Any nonmajor modification or maintenance activities carried out as part of the routine operation of wireless telecommunication facilities. (12) Small scale, low powered, short-range wireless Internet transmitter/receivers (e.g., “wi-fi hotspots”). (13) A television antenna that is not located in any front or side yard setback, at least six (6) feet from any property boundary, set back ten (10) feet from any overheard electrical power line, located such that any collapse of the antenna will not result in contact with any power line carrying over four thousand (4,000) volts, and does not exceed the zone district height limit by more than fifteen (15) feet. (14) Windmills that conform to all height and setback requirements established for the main building in the zone district. The setback shall be measured from the greatest possible extension of any fixed or movable part of the windmill or related structure. Windmills shall be located at least ten (10) feet from any overhead electrical power line. 8.B.a Packet Pg. 74 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 9 ORDINANCE NO. 2018-XX (15) Telemetry facilities used solely for the monitoring and control of water, sewer, irrigation, and flood and storm control systems. (16) Notwithstanding section 30.35.13(a) (1), all DAS/small cell structures and equipment affixed to city-owned street lights or other city-owned facilities, structures or equipment in the public ROW are subject to the execution of a master lease agreement between the City and the carrier that includes all of the siting and design requirements that would typically occur in the planning review process and project implementation through the Encroachment Permit process. 30.35.14 Permits required. (a) Permit Required. No wireless telecommunications facility on public or private property except those designated in section 30.35.13 (Exemptions) shall be installed or erected in the city limits of Gilroy except upon approval of a permit as set forth in Table 35.1. Table 35.1 identifies the type of permit required in each general zoning classification. (b) Collocation. Each service provider located on a collocation site must obtain a permit zoning clearance per section 30.45.15, independent of the other service providers in the same locations if the proposed facility complies with all of the following requirements: 1. The facility Is consistent the current zoning regulations; 2. The facility was previously subject to discretionary review; and 3. The facility was found to be in compliance with CEQA and NEPA. Multiple service providers may submit one (1) application for all intended co-located facilities. (c) Architectural and Site Review Permit. Applications, which require approval of a conditional use permit, shall also require approval of an architectural and site review permit. (d) Conflicting Provisions. Use permits and architectural and site review permits shall be processed in accordance with sections 30.50.30 and 30.50.40, respectively, and in accordance with the provisions of this article. In the event of any conflict between the provisions of this article and the provisions of sections 30.50.30 and 30.50.40, the provisions of this article shall be controlling. (e) Findings. In approving or denying any permit required by this article, written findings shall be made for the particular permit sought setting forth the factual basis for the decision in accordance with section 30.35.20. (f) Conditions. In approving an application, the city may impose such conditions as it deems appropriate or necessary to further the purposes of this article, including, but not limited to, redesign or relocate the facility and resubmit a revised proposal for further consideration. (g) Wireless Telecommunication Services Not Prohibited. Notwithstanding anything contained in this article to the contrary, no decision made pursuant to this article shall have the effect of prohibiting the provision of wireless telecommunication services in the 8.B.a Packet Pg. 75 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 10 ORDINANCE NO. 2018-XX city. (h) Notification. Except for exempt facilities listed in section 30.35.13 and wireless telecommunication facilities that are in commercial or industrial zone districts and at least five hundred (500) feet from a residential dwelling, all residential property owners within five hundred (500) feet of a property on which a wireless telecommunications facility is proposed shall be notified of the wireless telecommunication facility application as provided in section 30.51.30(b). Applicants for wireless telecommunication facilities that are proposed in industrial or commercial zone districts and are within five hundred (500) feet of a residential dwelling shall provide notification to all residential uses in the five hundred (500) foot radius from the property boundaries of the proposed facility pursuant to the procedures in section 30.51.30(b) (Notices). Table 35.1 Required Permit Matrix General Zoning Districts Type of Permit Residential Districts and Mixed Use Projects with Residential Uses Commercial and Industrial Districts Publicly Owned Property Open Space Districts Conditional use permit— planning commission review All wireless telecommunication facilities except those designated in section 30.35.13, Exemptions, and 30.35.14(b) All wireless telecommunication facilities except those designated in section 30.35.13, Exemptions, and 30.35.14(b), Architectural and site review—staff review All wireless telecommunication facilities except those designated in section 30.35.13, Exemptions, and 30.35.14(b), All wireless telecommunication facilities except those designated in section 30.35.13, Exemptions, and 30.35.14(b) All wireless telecommunication facilities except those designated in section 30.35.13, Exemptions, and 30.35.14(b), All wireless telecommunication facilities except those designated in section 30.35.13, Exemptions and 30.35.14(b), Zoning All collocation All collocation All collocation All collocation 8.B.a Packet Pg. 76 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 11 ORDINANCE NO. 2018-XX Clearance applications pursuant to section 30.35.14(b), Permits Required applications pursuant to section 30.35.14(b), Permits Required applications pursuant to section 30.35.14(b), Permits Required applications pursuant to section 30.35.14(b), Permits Required 30.35.15 Preapplication. A preapplication conference is strongly encouraged for all wireless telecommunication proposals. For a new site Ttwo (2) preapplication submittals are encouraged. The first should take place at the earliest stage of looking for an appropriate site and include a map of the geographic service area and geographic area where the antenna site is proposed. A second preapplication submittal is recommended after the site is selected and should include a site review and architectural drawings illustrating the visual impacts of the project together with a radio frequency analysis of the proposed facility. For a proposed collocation, one preapplication conference is strongly encouraged and should include site review and architectural drawings and a radio frequency analysis. A preapplication submittal is not considered a development application and no fee is charged for review of material submitted at this stage. 30.35.16 Minimum application requirements. Information to Be Provided. For all wireless telecommunications facilities, with the exception of collocations, as defined in Section 30.35.14 (b), above, the applicant shall provide the information listed below. Application for a wireless telecommunications facility shall be made upon a form to be provided by and shall be submitted to the planning division. Application requirements that contain an asterisk after the item are required for all applications that require a conditional use permit only. The number and size of plans shall be determined by the planning manager, who may waive certain submittal requirements or require additional information based on specific project factors. Applications for a collocation requiring a Zoning Clearance are not required to include the following sections: 30.35.16 (d) Ten (10) Year Plan, 30.35.16 (e) Cumulative Effects, or 30.35.16 (h) Alternatives Analysis. (a) Proposed Wireless Telecommunications Facility Plans. (1) Site Review. Provide a site review plan, drawn to a measurable scale, showing the metes and bounds of the property, showing the location of existing features of the site including existing structures, roads, landscaping, trees and other significant natural features. The site review shall also show the location of each new structure to be located on the site including telecommunications antennas, base transceiver stations, equipment cabinets and buildings, parking, lighting, and appurtenant structures including screening. (2) Elevations. Provide elevations and identify heights of all proposed telecommunication structures and appurtenances and composite elevations from the street of all structures on site. (3) Colored Elevations. Colored renderings or perspectives of the street elevation and any other elevation that will be visible from public view. A sample of colors and materials is required at the time of application submittal. (4) Section Drawings. If applicable, section drawings shall be provided to show the 8.B.a Packet Pg. 77 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 12 ORDINANCE NO. 2018-XX foundations/footings of new structures and how they affect existing conditions, including landscaping. (5) Visual Impact Demonstrations. Using photo-simulations, photo-montage, story poles, elevations or other visual or graphic illustrations, provide a visual impact demonstration to determine potential visual impact including proper coloration and blending of the facility with the proposed site. (6) Visibility Impacts. If the installation is located where it is visible to the public, identify what elements of the proposed facility (including screening) can be viewed by the public. (7) Landscape Plan. Provide a landscape plan that shows existing vegetation, indicating any vegetation proposed for removal, and identifying proposed plantings by type, size and location. If deemed necessary by the planning manager, an arborist’s report may be required to verify that the existing landscaping will not be adversely affected by the installation of the facility. The arborist’s report may recommend protective measures to be implemented during construction. (8) Miscellaneous and Appurtenant Structures. Show all facility-related support and protection measures to be installed. This includes, but is not limited to, the location(s) and method(s) of placement, support, protection, screening, paint and/or other treatments of the antennas, base transceiver stations, equipment cabinets and buildings, cables, and other appurtenances to ensure public safety, ensure compatibility with urban design, architectural and historic preservation principles, and harmony with neighborhood character. (9) Other Wireless Telecommunication Facilities. A plan showing telecommunication facilities of all wireless telecommunications service providers within one thousand (1,000) feet of the proposed site including facilities located outside the City of Gilroy, if applicable. (b) Narrative. (1) Antennas. List the number of antennas and base transceiver stations and/or equipment cabinets and buildings per site by your carrier and, if there are other installations on a site, list the number by each carrier. (2) Location. Describe the location and type of antenna installations (standalone rooftop, rooftop attached to a mechanical penthouse or building facade) and location of the base transceiver station(s), equipment cabinets and/or buildings. (3) Height. List the height from nearest adjacent grade to the top of the antennas installation(s). (4) Radio Frequency. List the radio frequency range in megahertz and list the wattage output of the equipment. (5) FCC Compliance. Provide a description stating that the system, including the antennas and associated base transceiver stations, equipment cabinets and buildings; conform to the radio-frequency radiation emission standards adopted by the FCC. 8.B.a Packet Pg. 78 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 13 ORDINANCE NO. 2018-XX (6) Maintenance. Provide a description of the anticipated maintenance and monitoring program for the antennas and back-up equipment, including frequency of maintenance services, back-up service plans for disruption of service due to repair, testing, maintenance or monitoring activities. (7) Environmental Assessment. Provide sufficient information to permit the city to make any required determination under the California Environmental Quality Act (CEQA). (8) Noise/Acoustical Information. Provide noise and acoustical information for the base transceiver stations, equipment buildings and associated equipment such as air conditioning units and back-up generators. (9) Site Selection Process. Provide a description explaining the site selection process including information about other sites that were considered and reasons for their rejection. In addition, carriers must demonstrate that facilities have been designed to attain the minimum height required from a technological standpoint for the proposed site. (10) A structural professional engineer’s written description of the proposed tower/facility structure and its capacity to support additional antennas or other communication facilities at different heights and the ability of the tower to be shortened if future communication facilities no longer require the original height. (c) Geographic Service Area. Identify the geographic service area for the subject installation, including a map showing the site and the associated “next” cell sites within the network. Describe the distance between cell sites. Describe how this service area fits into and is necessary for the company’s service network. Illustrate the geographic area in which the facility could be located showing all other sites that could be used for antenna location. (d) Ten (10) Year Plan. Provide a map showing how the proposed facility fits into the individual service provider’s network of existing and proposed antenna sites. Each application shall include a ten (10) year facilities plan. The ten (10) year plan shall include: (1) Type of Technology. A written description of the types of technology to be provided to its customers over the next ten (10) years (e.g., cellular, PCS, ESMR). (2) Radio Frequencies. A description of the radio frequencies to be used for each technology. (3) Services. The type of consumer services (voice, video, data transmission) and consumer products (mobile phones, laptop PCs, modems) to be offered. (4) All Facilities. Provide a list of all existing, existing to be upgraded or replaced, and proposed cell sites within the city for these services by your company. (5) List of Information. Provide a list of the ten (10) year cell sites, with the following information: a. List the cell sites by address and assessor’s parcel number. 8.B.a Packet Pg. 79 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 14 ORDINANCE NO. 2018-XX b. The zoning district in which the site is located. c. The type of building and the number of stories. d. The name of the carrier (your company). e. Appurtenant Equipment. The number of antennas and base transceiver stations, equipment cabinets and buildings per site by your carrier and, if there are other installations on a site, list the number by each carrier. f. Location. Describe the location and type of antenna installation (standalone rooftop, rooftop attached to a mechanical penthouse or building facade) and location of the base transceiver station, equipment cabinets and buildings. g. Height. List the height from grade to the top of the antenna installation(s), the radio frequency range in megahertz and the wattage output of the equipment. (6) Ten (10) Year Map. Using the city zoning map as a base, show the ten (10) year cell sites. If individual properties are not known, show the geographic service areas of the cell sites. (e) Cumulative Effects. Identify the location of the applicant’s antennas and backup facilities per building and number and location of other wireless telecommunication facilities on and near the property, including the following: (1) Height. The height of all existing and proposed wireless telecommunications facilities on the property, shown in relation to the height limit for the district and measured from grade. (2) Antennas. The dimensions of each existing and proposed antenna, base transceiver station, equipment cabinet and associated building and backup equipment on the property. (3) Power Rating. The power rating for all existing and proposed backup equipment subject to the application. (4) Ambient Radio Frequency. A report estimating the ambient radio frequency fields for the proposed site. (5) Total Watts. The total number of watts per installation and the total number of watts for all installations on the building (roof or side). (6) Facilities within One Hundred (100) Feet. The number and types of wireless telecommunication facilities within one hundred (100) feet of the proposed site and provide estimates of the cumulative electromagnetic radiation emissions at the proposed site (f) Other Permit Requirements. The application information required by sections 30.50.30(b) and 30.50.42 for the particular permit sought by the applicant (conditional use permit and/or architectural and site review application). 8.B.a Packet Pg. 80 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 15 ORDINANCE NO. 2018-XX (g) Collocation Agreement. All telecommunications carriers shall provide a letter stating their willingness to allow other carriers to co-locate on their facilities wherever technically and economically feasible and aesthetically desirable. Telecommunication facility applicants shall also provide written notice to all telecommunication providers in the City of Gilroy stating their intent to locate a new wireless telecommunication facility and willingness to allow other carriers to co-locate on their facility. To facilitate collocation when deemed appropriate, conditions of approval for conditional use permits shall require all service providers to cooperate in the siting of equipment and antennas to accommodate the maximum number of operators at a given site where found to be feasible and aesthetically desirable. The applicant shall agree to allow future collocation of additional antennas and shall not enter into an exclusive lease for the use of the site. (h) Alternatives Analysis. For applications for wireless communication facilities proposed to be located in any residential zone districts or within a PUD with residential uses, an alternatives analysis must be submitted by the applicant, subject to independent RF engineering review, which shall at a minimum:* (1) Identify and indicate on a map at a minimum two (2) viable, technically feasible, and potentially environmentally equivalent or superior alternative locations for facilities within residential zone districts or PUDs with residential uses, which could eliminate or substantially reduce the significant gap(s) in the applicant carrier’s network intended to be eliminated or substantially reduced by the proposed facility. If there are fewer than two (2) such alternative locations, the applicant must provide evidence establishing that fact. The map shall also identify all locations where an unimpaired signal can be received to eliminate or substantially reduce the significant gap(s). For all non-co-located wireless communication facilities proposed in residential zone districts or PUD with residential uses, the applicant must also evaluate the potential use of one (1) or more microcell sites (i.e., smaller facilities often mounted upon existing or replacement utility poles), and the use of repeaters, to eliminate or substantially reduce said significant gaps in lieu of the proposed facility. The applicant shall demonstrate that there is no feasible site or sites to provide coverage. The analysis shall also consider that the applicant may need to provide multiple, less obtrusive sites outside of a residential zone district or PUD with residential uses as opposed to one (1) site in the residential zone district to provide the same level of coverage. For each alternative location so identified, the applicant shall describe the type of facility and design measures that could be used at that location so as to minimize negative resource impacts (e.g., the use of stealth camouflaging techniques). (2) Evaluate the potential for collocation with existing wireless communication facilities as a means to eliminate or substantially reduce the significant gap(s) in the applicant carrier’s network intended to be eliminated or substantially reduced by the proposed facility. (3) Compare, across the same set of evaluation criteria and to similar levels of description and detail, the relative merits of the proposed site with those of each of the identified technically feasible alternative locations and facility designs. Such comparison analysis shall rank each of the alternatives (i.e., the proposed location/facility and each of the technically feasible location/design alternatives) in terms of impacts (i.e., from least to most environmentally damaging), and shall support such ranking with clear analysis and evidence. 8.B.a Packet Pg. 81 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 16 ORDINANCE NO. 2018-XX (4) Include photo-simulations of each of the alternatives (i.e., the proposed location/facility and each of the technically feasible location/design alternatives). (5) Document good faith and diligent attempts to rent, lease, purchase or otherwise obtain the use of at least two (2) of the viable, technically feasible alternative sites which may be environmentally equivalent or superior to the proposed project site. The decision making body may determine that an alternative site is not viable if good faith attempts to rent, lease, purchase or otherwise obtain the site have been unsuccessful. (i) Security Plan. A plan for safety/security considerations, consistent with section 30.35.19 (NIER exposure). A detailed description of the proposed measures to ensure that the public would be kept at a safe distance from any NIER transmission source associated with the proposed wireless communication facility, consistent with the NIER standards of the FCC or any potential future superseding standards, must be submitted as part of the application. The submitted plans must also show that the outer perimeter of the facility site (or NIER hazard zone in the case of rooftop antennas) will be posted with bilingual NIER hazard warning signage that also indicates the facility operator and an emergency contact. The emergency contact shall be someone available on a twenty-four (24) hour a day basis who is authorized by the applicant to act on behalf of the applicant regarding an emergency situation. For the protection of emergency response personnel, each wireless communication facility shall have an on-site emergency shut- off switch to de-energize all RF-related circuitry/componentry at the base station site (including a single shut-off switch for all facilities at a collocation site), or some other type of emergency shut-off by emergency personnel acceptable to the local fire chief, unless the applicant can prove that the FCC public exposure limits cannot be exceeded in the vicinity of the proposed facility, even if firefighters or other personnel work in close proximity to the antenna(s) or other RF radiation emitting devices/components. (j) Applications in Residential and PUDs with Residential Uses. For applications for new wireless communication facilities in any residential zone districts or PUDs with residential uses, the applicant must also disclose:* (1) Number, type(s), manufacturer(s) and model number(s) for all antennas and other RF- generating equipment. (2) For each antenna, the antenna gain and antenna radiation pattern. (3) Number of channels per antenna, projected and maximum. (4) Power input to each antenna. (5) Power output, in normal use and at maximum output for each antenna and all antennas as an aggregate. (6) Output frequency of the transmitter(s). (k) Fees. Payment of all filing fees and fees for processing and monitoring the permit application as established in the comprehensive fee schedule. (l) NIER Report. Submission of a NIER (nonionizing electromagnetic radiation calculations) 8.B.a Packet Pg. 82 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 17 ORDINANCE NO. 2018-XX report in accordance with section 30.35.19. (m) Independent Review. The planning manager is explicitly authorized, at his/her discretion, to employ on behalf of the city an independent technical expert to review any technical materials submitted including, but not limited to, those required under this article and in those cases where a technical demonstration of unavoidable need or unavailability of alternatives is required. The applicant shall pay all the costs of such review including any administrative costs incurred by the city at the time the application is filed. (n) Additional Information. The planning manager may require the applicant to submit additional documentation prepared at the applicant’s cost, which the planning manager deems necessary to evaluate the proposed site or facility, including, but not limited to, identifying locations where a facility can be installed without prohibiting the service provider’s ability to provide its telecommunications service, information concerning the applicant’s network of telecommunications facilities, site selection criteria and radio frequency emission coverage. The planning commission may also require the service provider submit additional information based on issues raised at the public hearing that are likely to be of significant concerns to the community. 30.35.17 General requirements. The following shall be met for all telecommunication facilities in all zoning districts: (a) Compliance with Plans and Policies. Any applicable general plan goals, objectives, programs and policies, specific plan, PUD standards, design guidelines, and the permit requirements of any agencies which have jurisdiction over the project. (b) Compliance with the Gilroy Municipal Code and Zoning Ordinance. All the requirements established by the Gilroy Municipal Code and Gilroy Zoning Ordinance which are not in conflict with the requirements contained in this article. (c) Compliance with the Uniform Codes. Requirements of the Uniform Building Code, National Electrical Code, Uniform Plumbing Code, Uniform Mechanical Code, and Uniform Fire Code, as amended, where applicable. (d) Compliance with Easements or Other Restrictions. Any applicable easements or similar restrictions on the subject property. (e) Compliance with the Setbacks. Wireless telecommunication facilities shall not be located in any required yard setback area of the zoning district in which it is located with the exception of possible encroachment of the antenna array into airspace over said setback, unless exempted from these requirements pursuant to section 30.35.13. All setbacks shall be measured from the base of the tower or structure closest to the applicable property line or structure. (f) Compliance with FCC Rules. All telecommunication facilities shall comply at all times with all FCC rules, regulations, and standards. (g) Compliance with FAA Rules. All wireless telecommunication facilities shall comply with all Federal Aviation Administration requirements. 8.B.a Packet Pg. 83 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 18 ORDINANCE NO. 2018-XX (h) Aviation Safety. No wireless communication facility shall be installed within the safety zone or runway protection zone of any airport, airstrip or helipad within or adjacent to the city unless the airport owner/operator indicates that it will not adversely affect the operation of the airport, airstrip or helipad. In addition, no wireless communication facility shall be installed at a location where special painting or lighting will be required by the FAA regulations unless the applicant has demonstrated to the planning manager that the proposed location is the only technically feasible location for the provision of personal wireless services as required by the FCC. (i) Compliance with the Security Program. All telecommunication facilities shall maintain in place a security program, when determined necessary by and subject to the review and approval of the police chief, that will prevent unauthorized access and vandalism. (j) Compliance with the Height of Satellite Dish and Parabolic Antennas. Satellite dish and parabolic antennas shall be situated as close to the ground as possible to reduce visual impact without compromising their function. (k) Impact on Parking. Installation of the wireless telecommunication facilities shall not reduce the required parking on the site. (l) Stealth Requirements. Wireless telecommunications facilities that are proposed in residential zone districts or PUDs with residential uses shall use stealth techniques to minimize the visual impact of the telecommunication facility from all surrounding locations. (m) Access Control. In addition to providing visual screening, each antenna site shall be required to provide warning signs, fencing, anticlimbing devices, or other techniques to control access to the facilities in order to prevent unauthorized access and vandalism. The use of fencing shall not necessarily add to the visual impact of the facility, and the design of the fencing and other access control devices shall be subject to the planning manager or planning commission review and approval, whichever is applicable. Pursuant to subsection (i) of this section, the police chief shall review and approve the type of anticlimbing device. (n) Telecommunication Facilities—Critical Disaster Response Facility. All wireless telecommunication facilities providing service to the government and general public shall be designed to survive a natural disaster without interruption of operation. To this end, all the following measures shall be implemented: (1) The telecommunication tower when fully loaded with antennas, transmitters, and other equipment and camouflaging shall be designed to withstand the forces expected during the “maximum credible earthquake.” All equipment mounting racks and equipment used shall be anchored in such a manner that such a quake will not tip them over, throw the equipment off its shelves, or otherwise act to damage it. (2) All connections between various components of the facility and with necessary power and telephone lines shall be protected against damage by fire, flooding, and earthquake. (3) Measures shall be taken to keep the facility in operation in the event of a disaster, including installation of backup generators. (4) Demonstration of compliance with these requirements shall be provided via a 8.B.a Packet Pg. 84 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 19 ORDINANCE NO. 2018-XX certification on the plans signed by a structural engineer or other appropriate professional licensed by the State of California. (o) Length of Permit. (1) Use permits and architectural and site review permits for all wireless telecommunication facilities shall expire ten (10) years after permit approval. An approval may be extended administratively from the initial approval date for a subsequent ten (10) years and may be extended by the planning manager every ten (10) years thereafter upon verification of the wireless service provider’s continued compliance with the findings and conditions of approval under which the application was originally approved. Costs associated with the review process shall be borne by the wireless service provider. The planning manager may schedule a public hearing at which the planning commission may deny the renewal of an approval if they find that: a. The report showing that the wireless telecommunication service facility complies with the current FCC radio frequency standards, as required in section 30.35.16(b)(5), has not been submitted to the planning division. b. The wireless telecommunication service facility fails to comply with the requirements of this article as they exist at the time of renewal, and the wireless service provider has failed to supply assurances acceptable to the planning manager that the facility will be brought into compliance within ninety (90) days. c. The wireless telecommunication service provider has failed to comply with the conditions of approval imposed. d. The wireless telecommunication service facility has not been properly maintained in accordance with section 30.35.22. e. The wireless telecommunication service provider has not agreed in writing to upgrade the wireless telecommunication service facility within six (6) months to minimize the facility’s adverse visual impact to the greatest extent permitted by the technology that exists at the time of renewal. The planning manager shall determine if a new technology shall further minimize a facility’s adverse visual impact and if a facility shall be required to be upgraded. A wireless telecommunication service facility shall not be upgraded if it continues to comply with the requirements of this article, as they exist at the time of renewal. f. Notwithstanding the foregoing, no public hearing to schedule a denial of an extension pursuant to this article shall be calendared until the planning manager has first provided a written notice to the wireless telecommunication service provider including with reasonable specificity: (1) the nature of the deficiency or violation; (2) a reasonably ascertainable means to correct such deficiency or violation; and (3) a reasonable opportunity to cure the same if the deficiency or violation is curable, which time period in no event shall be less than thirty (30) days from the date of notification or such lesser period as may be warranted by virtue of a public emergency. (2) If an approved wireless telecommunication facility meets the requirements of this 8.B.a Packet Pg. 85 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 20 ORDINANCE NO. 2018-XX article, but it is no longer allowed in its applicable zoning district, the wireless service facility shall be permitted to remain for ten (10) years from the date the facility became a nonconforming use in the zone district, unless the owner of the facility can prove to the satisfaction of the city that a longer period of time is required to fully amortize the investment in the existing structure. (3) A nonconforming personal wireless service facility shall not be altered or modified unless approved by the planning manager subject to a determination that the alteration or modification will cause the personal wireless service facility to be in greater conformance with this article. (4) The planning manager’s decision to deny a renewal may be appealed as described in section 30.35.24. (5) At the planning manager’s request, the personal wireless service provider shall provide a written summary certifying the commencement date and expiration date of any lease, license, property right, or other use agreement for the personal wireless service facility, including any options or renewal terms contained therein. (6) An approval for a wireless telecommunication service facility may be modified or revoked by the planning commission as described in section 30.35.26. (p) FCC and Other Agency Standards. All towers must meet or exceed current standards and regulations of the FCC and any other agency of the federal government with the authority to regulate towers and antennas. If such standards and regulations are changed, then the owners of the towers and antennas governed by this article shall bring such towers and antennas into compliance with such revised standards and regulations within six (6) months of the effective date of such standards and regulations, unless a more stringent compliance schedule is mandated by the controlling federal agency. Failure to bring towers and antennas into compliance with such revised standards and regulations shall constitute grounds for the removal of the tower or antenna at the owner’s expense. (q) Security Requirement. Prior to issuance of any permits for new wireless telecommunications facilities, or prior to renewing a conditional use permit or architectural and site review permit for an existing wireless telecommunications facility, the applicant shall provide a bond or an irrevocable letter of credit that explicitly covers the full life of the wireless telecommunications facility or other reasonable form of security, satisfactory to the city attorney, in an amount reasonably sufficient to cover the cost of removal, for the removal of the facility in the event that its use is abandoned or its conditional use permit or architectural and site review permit expires or is terminated and the equipment is not voluntarily removed within thirty (30) days of termination of the facility operations. (r) Cessation of Operations. (1) Within thirty (30) days of cessation of operations of any wireless telecommunications facility approved pursuant to this article, the operator shall notify the planning manager in writing. The permit for said wireless telecommunications facility shall be deemed lapsed and of no further effect six (6) months thereafter unless: 8.B.a Packet Pg. 86 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 21 ORDINANCE NO. 2018-XX a. The planning manager has determined that the same operator resumed operation within six (6) months of the notice, or b. The city has received an application to transfer the permit to another operator. (2) No later than thirty (30) days after a permit has lapsed under the preceding subsection, the operator shall remove all wireless telecommunication facilities from the site. If the operator fails to do so, the property owner shall be responsible for removal. The property owner shall be entitled to reimbursement for the cost of removal from any bond or other assurances provided by the operator pursuant to the requirements of subsection (q) of this section. If such facilities are not removed, the site shall be deemed to be a nuisance, and the city may call the bond or letter of credit to pay for removal of the facilities and remediation of the site. (3) Failure to inform the planning manager of cessation of operations of any existing facility shall constitute a violation of the Zoning Ordinance and be grounds for: a. Revocation or modification of the permit; b. Calling of any bond or other assurance; and/or c. Removal of the facilities. (s) Nonconforming Wireless Telecommunication Facilities. (1) A lawfully established wireless telecommunication facility that is was in operation on December 11, 2003, the effective date of the ordinance codified in this article when this Ordinance was originally codified, but did not conform to the provisions of the Ordinance shall be deemed a legal nonconforming use, provided it did not substantially change its lawfully established base station, physical configuration, location and/or use and shall be allowed to continue operation for a period of ten (10) years following the effective date of the original Ordinance, unless the owner of the facility can prove to the satisfaction of the City that a longer period of time is required to fully amortize the investment in the existing structure. (2) A lawfully established wireless telecommunication facility that is in operation on the effective date of Ordinance 2017-__, but no longer conforms to the provisions of this Ordinance shall be deemed a legal nonconforming use, provided it does not substantially change its use and shall be allowed to continue operation for a period of ten (10) years, following the effective date of Ordinance 2017-__ ,unless the owner of the facility can prove to the satisfaction of the city that a longer period of time is required to fully amortize the investment in the existing structure. The following characteristics are among those that create an increase of intensity of use and/or an expansion of use: 1) Expand or enlarge the equipment floor area or size; 2) Increase the size, number or height of any antennae or related facilities; 3) Make a change to the radio frequency field; 4) Increase the power rating of any of the equipment; 5) Increase the electromagnetic radiation emissions; or 6) Require a modification to the facility’s existing FCC license. 8.B.a Packet Pg. 87 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 22 ORDINANCE NO. 2018-XX Any increase in intensity of use or expansion in size of a facility shall require permit pursuant to section 30.35.14 (Permits required). (t) Interference. All personal wireless service facilities shall be operated in a manner which complies with the Federal Communications Commission’s regulations regarding signal interference. (u) Advertising. No advertising shall be placed on personal wireless service facilities. Minor Modifications. Minor Modifications to personal wireless service facility equipment design, location, height, and other elements may be allowed, subject to the approval of the planning manager, if such modifications are in keeping with the architectural statement and layout design of the original approval, and meet the requirements of this article. Section 30.35.18 Modifications Constituting a “Substantial Change” Structural, design and environmental standards. . For the purpose of implementing Section 30.35.17(s) Nonconforming Wireless Telecommunication Facilities, above, and Section 30.35.19(d) Height, below, the following definition of “substantial change” shall refer to a single change, or a series of changes over time (whether made by the same or different entities) viewed against the baseline conditions for the wireless tower or base station that would have any of the effects described below: 1. Wireless tower located outside the public right-of-way: a. Height. The proposed collocation or modification would increase the height more than 10 percent, or the height of one additional antenna array would be more than 20 feet above the height of the nearest existing antenna (whichever is greater); and b. Width. The proposed collocation or modification would protrude from the edge of the tower either more than 20 feet, or more the width of the tower structure at the level of the existing appurtenance, whichever is greater. 2. Wireless tower located in the public right-of-way: a. Height. The proposed collocation or modification would increase the height more than 10 percent or 10 feet above the originally approved height (whichever is greater); and b. Width. The proposed collocation or modification would protrude from the edge of the originally approved structure by more than six feet. 3. Base station wherever located: a. Height. The proposed collocation or modification would increase the height of the base station more than 10 percent or 10 feet above the originally approved height (whichever is greater); and b. Width. The proposed collocation or modification would protrude from the edge of the originally approved base station structure by more than six feet. 4. Additional equipment cabinets. The proposed collocation or modification would involve adding more than the standard number of new equipment cabinets for the technology involved, but in no event shall exceed four new equipment cabinets. 5. Work outside existing boundaries. A proposal that includes excavation or development of equipment outside the boundaries of the controlled, leased, or owned property surrounding the wireless tower and base station and any access or utility easements related to the site. 8.B.a Packet Pg. 88 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 23 ORDINANCE NO. 2018-XX 6. Change in the approved appearance. A proposal to alter or expand the exterior of any wireless communication facility or base station that was originally approved as stealth or camouflaged that changes the facility in a manner that it shall no longer be considered stealth or camouflaged. 7. Violation of condition of approval. The proposed collocation or modification would violate an existing condition of approval, unless the noncompliance is due to an increase in height, increase in width, addition of cabinets, new excavation, or aesthetic change that does not exceed the corresponding “substantial change” thresholds identified in Subparagraphs 1 through 6 above with respect to a wireless tower or base station. 8. Site alterations. A proposal that would alter required access, parking, or landscaping from that shown on the originally approved site plans. 9. Replacement of facility. A proposal to replace the wireless tower or foundation. 10. Violation of regulations. A proposal to alter the width, bulk, or arrangement of a wireless communication facility that may violate any law, rule, regulation, or other requirement intended to protect public health and safety. 30.35.19 Structural, design and environmental standards. (a) Structural Requirements. A building permit shall be required for the construction, installation, repair or alteration of any support structure for communication equipment. (b) Basic Tower and Building Design. All telecommunication facilities, except exempt facilities as defined in section 30.35.13 shall be designed to blend into the surrounding environment to the greatest extent feasible. To this end, all of the following measures shall be implemented: (1) Telecommunication towers shall be constructed out of metal or other nonflammable material and shall be painted a color approved by the decision making body, unless the color or materials are specifically conditioned by the city to be otherwise; (2) All ground-mounted telecommunication towers shall be self-supporting monopoles except where satisfactory evidence is submitted to the appropriate decision-making body that a guyed/lattice tower is required; (3) Satellite dishes other than microwave dishes shall be of mesh construction, except where technical evidence acceptable to the appropriate decision-making body is submitted showing that this is infeasible; (4) Telecommunication support facilities (i.e., vaults, equipment rooms, utilities, and equipment enclosures) shall be constructed out of non-reflective materials (visible exterior surfaces only) and shall be placed in underground vaults to the extent possible; (5) Telecommunication support facilities shall be no taller than one (1) story (fifteen (15) feet) in height, shall be designed to blend with existing architecture in the area or shall be screened from sight by mature landscaping, and shall be located or designed to minimize their visibility; (6) All buildings, poles, towers, antenna supports, antennas, and other components of each telecommunications facility shall be initially painted and thereafter repainted as necessary with a “flat” paint. The color shall be selected by the appropriate decision-making body; 8.B.a Packet Pg. 89 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 24 ORDINANCE NO. 2018-XX (7) Wireless communication facilities proposed for visually prominent ridgeline, hillside or hilltop locations shall be discouraged and, if deemed necessary, be sited and designed to be as visually unobtrusive as possible. Said wireless telecommunication facilities should be sited so the top of the proposed tower/facility is below any ridgeline when viewed from public roads in the vicinity. If the tower must extend above a ridgeline, the applicant must camouflage the tower by utilizing stealth techniques and hiding it among surrounding vegetation; and (8) The city shall have the authority to require special stealth design techniques for telecommunication facilities where findings of particular sensitivity are made (e.g., proximity to historic or aesthetically significant structures, residential uses, views and/or community features). (c) Location. All telecommunication facilities shall be located so as to minimize their visibility and the number of distinct facilities present. To this end all of the following measures shall be implemented for all telecommunications facilities, unless exempted from these measures pursuant to section 30.35.13: (1) Proposed telecommunication towers shall be set back at a minimum of the tower overall height from all property lines and/or a distance consistent with the required yard setbacks of the particular zone district, whichever is most restrictive. Guy wire anchors shall be set back at least twenty (20) feet from any property line. This section shall not apply to building-mounted antennas attached to existing facilities, but it shall apply to any related facilities associated with such antennas. This requirement may does not apply to antennas proposed to be co-located on existing towers or utility poles (e.g., microcell sites, DAS, small cells), nor to underground equipment shelters, located in public right-of-way, if it would prohibit use of the proposed facility site. (2) Location Preference. Location preference for wireless telecommunication facilities shall be given to: a. Industrial or commercial sites; b. Facilities attached or sited adjacent to existing structures. Appropriate types of existing structures may include, but are not limited to: buildings, telephone and utility poles, signage and sign standards, light standards, and roadway overpasses; and c. Sites that are not highly visible from adjacent roadways. (3) Preferred Antenna Siting and Mounting Techniques. The following antenna and equipment siting and mounting techniques are preferred: a. Facade-mounted antennas; b. Roof-mounted antennas that are not visible to the public; and c. Monopole antennas that utilize stealth or camouflaging techniques. (d) Height. The height of a telecommunication tower shall be measured from the natural 8.B.a Packet Pg. 90 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 25 ORDINANCE NO. 2018-XX undisturbed ground surface below the center of the base of said tower to the top of the tower itself or, if higher, to the tip of the highest antenna or piece of equipment attached thereto. In the case of building-mounted towers, the height of the tower includes the height of the portion of the building on which it is mounted. In the case of “crank-up” or other similar towers whose height can be adjusted, the height of the tower shall be the maximum height to which it is capable of being raised. Towers proposed in the commercial, industrial, public facilities and residential zone districts shall meet the height limitation for the underlying zone district. Increases to the height limitation may be approved administratively with the architectural and site review application if the modification height increase does not substantially exceed twenty percent (20%) of the allowable height in the commercial zone districts and thirty Percent (30%) of the allowable height in the industrial zone districts change the physical dimensions of a telecommunications tower or base station. Any applications for towers of a height more than the allowed height for structures in the zoning district must include a written justification proving the need for a tower of that height and the absence of viable alternatives that would have less visual impact. Tower height increases beyond the permitted maximum height percentages stated in this subsection shall require a variance approval pursuant to section 30.50.20(a). (e) Lighting. Any exterior lighting, except as required for FAA regulations for airport safety, shall be manually operated and used only during night maintenance checks or in emergencies. The lighting shall be constructed or located so that only the intended area is illuminated and off- site glare is fully controlled. (f) Roads and Parking. Except exempt facilities as defined in section 30.35.13, all telecommunication facilities shall be served by the minimum roads and parking areas necessary and shall use existing roads and parking areas whenever possible. (g) Vegetation Protection and Facility Screening. (1) Except exempt facilities as defined in section 30.35.13, all telecommunications facilities shall be installed in such a manner so as to maintain and enhance existing native vegetation and shall include suitable mature landscaping to screen the facility, where necessary. For purposes of this section, “mature landscaping” shall mean trees, shrubs or other vegetation of a size that will provide the appropriate level of visual screening immediately upon installation. (2) No actions shall be taken subsequent to project completion with respect to the vegetation present that would increase the visibility of the facility itself or the access road and power/telecommunication lines serving it. The owner(s)/operator(s) of the facility shall be responsible for maintenance and replacement of all required landscaping. (h) Fire Prevention. All telecommunication facilities shall be designed and operated in such a manner so as to minimize the risk of igniting a fire or intensifying one that otherwise occurs. To this end all of the following measures shall be implemented for all telecommunication facilities, when determined necessary by the fire chief, unless exempted from these measures by section 30.35.13: (1) At least one (1) hour fire resistant interior surfaces shall be used in the construction of 8.B.a Packet Pg. 91 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 26 ORDINANCE NO. 2018-XX all buildings; (2) Monitored automatic fire extinguishing systems approved by the fire chief shall be installed in all equipment buildings and enclosures; (3) Rapid entry (KNOX) systems shall be installed as required by the fire chief; (4) Type and location of vegetation, screening materials and other materials within ten (10) feet of the facility and all new structures, including telecommunication towers, shall have review for fire safety purposes by the fire chief. Requirements established by the fire chief shall be followed; and (5) All tree trimmings and trash generated by construction of the facility shall be removed from the property and properly disposed of prior to building permit finalization or commencement of operation, whichever comes first. (i) Environmental Resource Protection. All telecommunication facilities shall be located so as to minimize the effect on environmental resources. To that end, all facilities deemed to be a project shall be subject to review for environmental considerations. (j) Noise and Traffic. All telecommunication facilities shall be constructed and operated in such a manner as to minimize the amount of disruption caused to nearby properties. To that end, all the following measures shall be implemented for all telecommunication facilities, unless exempted from these measures by section 30.35.13. (1) Outdoor noise producing construction activities shall only take place between the hours of 8:00 a.m. and 6:00 p.m. unless allowed at other times by the planning manager or the planning commission; and (2) Backup generators shall only be operated during power outages and for testing and maintenance purposes. If the facility is located within one hundred (100) feet of a residential dwelling unit, noise attenuation measures shall be included to reduce noise levels at the facility to a maximum exterior noise level of sixty (60) Ldn at the property line and a maximum interior noise level of forty-five (45) Ldn. Testing and maintenance shall only take place on weekdays between the hours of 8:00 a.m. and 6:00 p.m. (k) Visual Compatibility. Facility structures and equipment shall be located, designed and screened to blend with the existing natural or built surroundings, as well as any existing supporting structures, so as to reduce visual impacts to the extent feasible. Facilities that are proposed in residential zone districts or in PUDs with residential uses shall be designed to be compatible in scale, mass and height with the character of surrounding uses through camouflage or stealth techniques that will minimize their visual impacts. 30.35.20 NIER exposure. (a) Public Health. No telecommunication facility shall be located or operated in such a manner that it poses, either by itself or in combination with other such facilities, a potential threat to public health. To that end, no telecommunication facility or combination of facilities shall produce at any time power densities that exceed the FCC-adopted standard for human exposure, as amended, or any more restrictive standard subsequently adopted or promulgated by the city, 8.B.a Packet Pg. 92 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 27 ORDINANCE NO. 2018-XX county, the State of California, or the federal government. (b) Initial Compliance with NIER Levels. Initial compliance with this requirement shall be demonstrated for any facility through submission, at the time of application for the necessary permit or entitlement, of NIER (nonionizing electromagnetic radiation calculations) specifying NIER levels where the levels produced are projected to be highest. If these calculated NIER levels exceed eighty percent (80%) of the NIER standard established by this article, the applicant shall hire a qualified electrical engineer licensed by the State of California to measure NIER levels at said location after the facility is in operation. A report of these measurements and the findings with respect to compliance with the established NIER standard shall be submitted to the planning manager. NIER monitoring shall to be conducted utilizing the monitoring protocol described in section 30.35.11. Said facility shall not commence normal operations until it complies with this standard. Proof of said compliance shall be a certification provided by the engineer who prepared the original report. In order to assure the objectivity of the analysis, the city may require, at the applicant’s expense, independent verification of the results of the analysis. Because of their intermittent nature, facilities solely for personal use, such as citizens band radio antenna or antenna operated by a federally licensed amateur radio operator as part of the amateur radio service, or for the incidental use of a co-located commercial activity, shall be required to comply with applicable FCC rules for NIER emissions, but they shall be routinely exempt from the submission requirements in this article. (c) Ongoing Compliance with NIER Levels. Within ninety (90) days of operation, every telecommunication facility and all broadcast radio and television facilities shall demonstrate continued compliance with the NIER standard established by this article. Every two (2) years a report listing each transmitter and antenna present at the facility and the effective radiated power radiated shall be submitted to the planning manager. If either the equipment or effective radiated power has changed, calculations specifying NIER levels where said levels are projected to be highest shall be prepared. NIER calculations shall also be prepared every time the adopted NIER standard changes. If calculated levels in either of these cases exceed eighty percent (80%) of the standard established by this article, the operator of the facility shall hire a qualified electrical engineer licensed by the State of California to measure the actual NIER levels produced. A report of these calculations, required measurements, if any, and the author’s/engineer’s findings with respect to compliance with the current NIER standard shall be submitted to the planning manager within ninety (90) days of facility approval and every two (2) years thereafter. In the case of a change in the standard, the required report shall be submitted within ninety (90) days of the date said change becomes effective. (d) Failed Compliance. Failure to supply the required reports or to remain in continued compliance with the NIER standard established by this article shall be grounds for revocation of the major and minor development permit or other entitlement. 30.35.210 Required findings for wireless telecommunication facilities. In order to grant any permit for a wireless telecommunication facility, the approving body shall make the required permit findings of section 30.50.30(b) (Conditional Use Permit—Application) as well as the following findings: (a) That either: (1) the development of the proposed wireless telecommunications facility as conditioned will not significantly affect any visual resources, environmentally sensitive habitat 8.B.a Packet Pg. 93 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 28 ORDINANCE NO. 2018-XX and/or other significant City of Gilroy resources, including agricultural, open space, and community character resources; or (2) there are no other environmentally equivalent and/or superior and technically feasible alternatives to the proposed wireless telecommunications facility as conditioned (including alternative locations and/or designs) with less visual and/or other resource impacts and the proposed facility has been modified by condition and/or project design to minimize and mitigate its visual and other resource impacts. (b) That the site is adequate for the development of the proposed wireless telecommunications facility and, for sites located in residential zoning districts or PUDs with residential uses, that the applicant has demonstrated that there are not environmentally equivalent or superior and technically feasible: (1) alternative sites outside residential zone districts or PUDs with residential uses; and/or (2) alternative designs for the proposed facility as proposed and conditioned. (c) That the subject property upon which the wireless telecommunications facility is to be built is in compliance with all rules and regulations of the City of Gilroy, including, but not limited to, zoning uses, subdivisions and any other applicable provisions of this article, and that all zoning violations have been abated and abatement costs, if any, have been paid. (d) That the proposed wireless communication facility as conditioned is in compliance with all FCC, FAA and California PUC standards and requirements. Any decision to deny a permit for a wireless communication facility shall be in writing and shall specifically identify the reasons for the decision. 30.35.221 Implementation and monitoring costs. The wireless telecommunications service provider or its successors shall be responsible for the payment of all reasonable costs associated with the monitoring of the conditions of approval contained in this authorization, including costs incurred by the city, the office of the city attorney or any other appropriate city department or agency. The planning division shall collect such costs on behalf of the city. 30.35.232 Operation and maintenance standards. All wireless telecommunication facilities shall comply at all times with the following operation and maintenance standards: (a) All facilities and related equipment, including lighting, fences, shields, cabinets, and poles, shall be maintained in good repair, free from trash, debris, litter and graffiti and other forms of vandalism, and any damage from any cause shall be repaired as soon as reasonably possible so as to minimize occurrences of dangerous conditions or visual blight. Graffiti shall be removed from any facility or equipment as soon as practicable pursuant to section 12.5.1. (b) Each facility which contains trees, foliage or other landscaping elements, whether or not used as screening, shall be maintained in good condition at all times, and the owner or operator of the facility shall be responsible for replacing any damaged, dead or decayed landscaping promptly. (c) Each facility for which a landscape plan was required and approved shall maintain the facility and site in accordance with the approved landscape plan at all times. Amendments or modifications to the plan shall be submitted for approval to the planning manager. 8.B.a Packet Pg. 94 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 29 ORDINANCE NO. 2018-XX (d) Each facility shall be operated in such a manner so as to minimize any possible disruption caused by noise. Backup generators shall only be operated during periods of power outages, and shall not be tested on weekends or holidays, or between the hours of 6:00 p.m. and 8:00 a.m. At no time shall equipment noise from any source exceed an exterior noise level of sixty (60) dB at the property line. (e) Each owner or operator of a facility shall routinely and regularly inspect each site to ensure compliance with the standards set forth in this article. (f) Each owner or operator of a wireless telecommunications facility shall provide signage identifying the name and phone number of a party to contact in event of an emergency. The design, materials, colors, and location of signs shall be subject to design review. The signage shall be attached to the base of any utility pole or light standard to which microcells are affixed. 30.35.243 Telecommunications Act exception procedures. If the application of the requirements or limitations set forth in this article would have the effect of violating the Federal Telecommunications Act as amended, the approving body shall grant a Telecommunications Act exception to allow an exception to the offending requirement or application. The applicant shall have the burden of proving that application of the requirement or limitation would violate the Federal Telecommunications Act, and that no alternatives exist, which would render the approval of a Telecommunications Act exception unnecessary. (Ord. No. 2013-08, § 2 (Exh. A), 8-5-13) 30.35.254 Appeal procedures. Appeals to the denial or conditional approval of a wireless telecommunication application shall be filed in accordance with section 30.51.50. 30.35.265 Transfer of operation. Any carrier/service provider authorized by the planning manager or by the planning commission to operate a specific wireless telecommunications facility may assign the operation of the facility to another carrier licensed by the FCC for that radio frequency; provided, that such transfer is made known to the director in advance of such operation and all conditions of approval for the subject installation are carried out by the new carrier/service provider. However, the carrier/service provider may, without advance notification, transfer operations of the facility to its general partner or any party controlling, controlled by or under common control with the carrier/service provider licensed by the FCC for that radio frequency. 30.35.276 Revocation of permit. Failure to Comply with Any Condition Basis for Revocation. The wireless telecommunications service provider or its successors shall comply fully with all conditions specified in this authorization. Failure to comply with any condition shall constitute grounds for revocation of the permit. The planning manager shall notify the service provider that a violation exists and request compliance and a schedule for said compliance. Upon failure to comply, or if the schedule for compliance will not bring the use into compliance in a reasonable amount of time, the planning manager may schedule a public hearing before the planning commission to receive testimony and other evidence relating to the violation of a condition of the authorization of the use of the facility, and finding that violation, the commission may modify or revoke the permit. Such revocation by the planning commission may be appealed to the city council. All hearings shall be 8.B.a Packet Pg. 95 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 30 ORDINANCE NO. 2018-XX noticed and conducted in accordance with the proceedings set forth in section 30.51.60. 30.35.287 Indemnity and liability. (a) The personal wireless service provider shall defend with counsel of city’s choice, indemnify and hold harmless the city or any of its boards, commissions, agents, officers, and employees from any liability, claim, action, regulation, order or proceeding against the city, its boards, commissions, agents, officers, or employees to attack, modify, set aside, void, or annul the approval of the project, unless such liability, claim, action, regulation, order or proceeding results from the city’s negligence or willful misconduct. The city shall promptly notify the personal wireless service providers of any such claim, action, regulation, order or proceeding. Nothing contained in this subsection shall prohibit the city from participating in a defense of any claim, action, or proceeding of the city. (b) Personal wireless service providers shall be strictly liable, and shall defend with counsel of city’s choice, indemnify and hold harmless the city, for any and all liability, claim, action, regulation, order or proceeding alleging pollution or contamination arising from their personal wireless service facilities within the city. This liability shall include cleanup, injury or damage to persons or property. Additionally, personal wireless service providers shall be responsible for any sanctions, fines, or other monetary costs or injunctive relief imposed upon the personal wireless service provider or the city as a result of the release of pollutants from their operations. (c) Personal wireless service providers shall be strictly liable, and shall defend with counsel of city’s choice, indemnify and hold harmless the city, for any and all liability, claim, action, regulation, order or proceeding alleging electromagnetic waves or radio frequency emissions within the city in excess of the Federal Communications Commission’s standards. This liability shall include cleanup, injury or damage to persons or property. Additionally, personal wireless service providers shall be responsible for any sanctions, fines, or other monetary costs or injunctive relief imposed upon the personal wireless service provider or the city as a result of the release of pollutants from their operations. SECTION II That a new Section 15 is added to Article 35 of Chapter 30 of the Gilroy City Code to read as follows: 30.35.15 Zoning Clearance (a) Purpose and Intent Zoning Clearance is the procedure used by the City to verify that a proposed land use or structure complies with the list of uses allowed in the applicable zone and the development standards applicable to the use or structure. (b) Applicability/Permit Requirement A Zoning Clearance is required for the alteration, construction, modification, or reconstruction of a wireless telecommunication collocation facility per section 30.35.14(b). (c) Review Authority The Director may issue a Zoning Clearance only after confirming that the proposed land use and/or structure is in full compliance with all of the applicable provisions of this Development 8.B.a Packet Pg. 96 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 31 ORDINANCE NO. 2018-XX Code. (d) Review Procedures (1) Director’s Responsibility. The Director shall issue the Zoning Clearance after first determining that the request complies with provisions of the Development Code applicable to the proposed land use or structure. (2) Form of Approval. Approval shall be indicated on a form provided by the City. (3) Appeal. An appeal of the Director’s decision may be brought pursuant to section 30.51.50. SECTION III That Gilroy City Code Section 30.45.10 is amended to read as follows: 30.45.10 Adherence to zoning regulations. No use shall be allowed or building permit shall be issued for any use within any zoning district unless all building, site, parking, landscaping and sign plans have been submitted and approved by the director of planning. SECTION IV If any section, subsection, subdivision, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise void or invalid by any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each section, subsection, subdivision, sentence, clause, or phrase thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional. SECTION V Pursuant to section 608 of the Charter of the City of Gilroy, this ordinance shall be in full force and effect thirty (30) days from and after the date it is adopted. PASSED AND ADOPTED this ___ day of _______, 2018, by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: _________________________ Roland Velasco, Mayor ATTEST: _______________________________ Shawna Freels, City Clerk 8.B.a Packet Pg. 97 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 32 ORDINANCE NO. 2018-XX 8.B.a Packet Pg. 98 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) 33 ORDINANCE NO. 2018-XX 8.B.a Packet Pg. 99 Attachment: 30.35 - 45 Wireless Ordinance [Revision 2] (1464 : Wireless Telecommunications Ordinance Modifications) Community Development Department 7351 Rosanna Street, Gilroy, California 95020-61197 Telephone: (408) 846-0451 Fax (408) 846-0429 http://www.cityofgilroy.org DATE: September 7, 2017 TO: Planning Commission FROM: Stan Ketchum, Senior Planner SUBJECT: Z 17-05(# 17080026]), Zoning Ordinance Amendment to Modify Ch. 30.35 Wireless Telecommunication Facilities, Antennas and Windmills. 1) Request: Z 17-05 (zone code amendment) proposes modifications to the Gilroy City Code pertaining to Section 30 (Zoning Ordinance), which would be effective citywide. Proposed text amendments to Section 30.35 Wireless Telecommunications Facilities, Antennas and Windmills would bring the Zoning Ordinance into conformance with federal legislation governing how local jurisdictions regulate installation of wireless telecommunication facilities in public right-of-way and on private property. Application filed by the City o f Gilroy, Community Development Department, 7351 Rosanna Street, Gilroy, CA 95020. 2) Recommendation: Staff has analyzed the proposed project, and recommends that the Planning Commission adopt a resolution recommending that the City Council approve Zoning Code Amendment, Z17-05 as requested. 3) Environmental Assessment: Section 15061(b)( 3) of the California Environmental Quality Act (CEQA) Guidelines, exempts from further environmental review, those projects involving activities that can be seen with certainty to have no possibility of causing a significant effect on the environment. All colocation wireless telecommunications projects will be required to meet all relevant city requirements prior to installation. 4) Background Information: Since the mid-1990’s, both Congress and the Federal Communications Commission (FCC) have established extensive laws and regulations that define the parameters by which local governments are allowed to regulate installation of wireless telecommunications facilities in both public right-of- way and on private property. Formation of these la ws has been driven by the wireless industry with the intent to reduce and streamline the regulatory requirements and facilitate the expedited deployment of the rapidly evolving Kristi A. Abrams DIRECTOR 8.B.b Packet Pg. 100 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 2 wireless technology. The primary demand for expanded wireless telecommunication capacity is not wireless phones, but rather the exploding data requirements of the “internet of things”, the proliferation of internet functions and “apps” in almost everything we use, all of which generate and require data use and storage capabilities. The Telecommunications Act of 1996 (the Act) was the federal government’s first effort to help create a foundation for the wireless communications industry that was rapidly evolving. It contained provisions regarding the placement of towers and other facilities for use in providing personal wireless services. The Act included the following key provisions:  prohibited local governments from taking actions to discriminate against or prohibit personal wireless facilities;  preempted local governments from regulating proposed wireless facilities based on the environmental effects of radio frequency (RF) emissions; and  required local governments to act “within a reasonable time” on wireless facility installation requests. FCC Declaratory Ruling (2009) – This action stated that 90 days is a reasonable timeframe for processing “collocation” applications (a collocation is defined as adding equipment to an existing wireless facility) and 150 days is reasonable for any project that is not a collocation application. These provisions have become known as the “Shot Clocks,” in reference to the time limits established in various sports e.g., to complete a play or take a shot. These timeframes are applied to the discretionary applications, e.g., planning permits. The Middle Class Tax Relief and Job Creation Act of 2012 contains legislation known as Section 6409(a) that imposed significant revisions to the requirements local governments must adhere to when processing applications for wireless telecommunications facilities. The following excerpts from Section 6409(a) define the fundamental legal changes instituted. “.. a state or local government may not deny, and shall approve, any eligible facilities request for modification of an existing wireless tower or base station that does not substantially change the physical dimensions of such tower or base station.” An “eligible facilities request” is defined in Section 6409(a), and by the FCC as “any request or modification of an existing wireless tower or base station that does not substantially change the physical dimensions of such towers or base stations, involving:  Collocation of new transmission equipment;  Removal of transmission equipment; or  Replacement of transmission equipment. The definition of the term “substantial change” establishes the physical size, 8.B.b Packet Pg. 101 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 3 location and other parameters that a project must meet to qualify as an eligible facilities request. Finally, the FCC rules implementing Section 6409(a) add a requirement to approve eligible facilities requests within 60 days of submittal. California Assembly Bill AB57, passed in October, 2015, further limits local government discretion in approval of wireless facilities. It states that a wireless facility subject to Section 6409(a) that is an “eligible facility” and has not been justifiably denied is “deemed approved” if he applicable FCC Shot Clock timeframe has run out. Zoning Ordinance Section 30.35 Wireless Telecommunication Facilities, Antennas and Windmills was originally adopted in December, 2003. Prio r to that time, wireless telecommunication facilities were regulated by the standard Zoning Ordinance development provisions e.g., building setbacks and height, etc. There were no provisions specifically addressing the unique characteristics and issues surrounding wireless telecommunications towers and related facilities. The ordinance has only been amended once, previously, to reflect a change in Federal law that requires a 10 -year term for permits for wireless telecommunication facilities. This ordinance revision is intended to address only those sections directly affected by the changes in federal laws and FCC regulations. The comprehensive Zoning Code Update, in progress, will undertake a more comprehensive review of all aspects of the Zoning Ordinance. 5) Analysis The proposed ordinance is provided as Attachment 1. The ordinance is intended to achieve two primary objectives: 1. Establish that wireless telecommunication facilities including Distributed Area Systems (multiple wireless antenna nodes attached to a centralized network) and Small Cell Wireless Networks (multiple wireless antenna nodes that independently receive and transmit the wireless signal to a small area of up to approximately 1,500 feet) attached to city-owned facilities, e.g., street lights in public right-of-way (ROW), are exempt from the requirements of Section 30.35 Wireless Telecommunications, Antennas and Windmills, due to the fact that such systems require execution of a lease agreement with the city for use of the facilities. Such a lease will incorporate all of the applicable requirements from the Zoning Ordinance, eliminating the need to process discretionary permits for such projects. 8.B.b Packet Pg. 102 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 4 2. Incorporate the above-referenced new federal legal requirements into the ordinance. The modifications included in the amended ordinance are described below: 30.35.11 Definitions (ord. pages 2 – 6) Revised definitions for “base station” and “collocation” are provided to match those included in the federal requirements. The definition of base station establishes the range of locations that are eligible to host collocation facilities, including buildings or other structures that were not built for the primary purpose of providing support for wireless facilities. In addition, the existing definitions of Major- and Non-Major Modifications are deleted due to their inconsistency with the other necessary modifications. 30.35.13 Exemptions (ord. pages 7 – 9) Subsection (a) (16) Added subsection to exempt Distributed Area Systems (DAS)/Small Cell structures attached to city-owned facilities in public right-of-way – The newest technology for wireless telecommunications equipment is known generally as “small cell”, referring to the reduced size of the equipment and its significantly smaller signal broadcast radius, commonly in the range of 500 – 1,500 feet. The smaller signal radius requires much greater numbers of antennas to provide required coverage to an area. Today, wireless companies are working in cities nation-wide installing such small cell equipment on city facilities in public right-of-way, including street lights and traffic signals. In 2013-14, Gilroy approved a DAS network that allowed antennae on ten city street lights and seven PGE utility poles. Verizon is presently using this system. The city is currently in discussions with Verizon to locate up to 70 small cell antennae on street lights. The Gilroy City Code requires the wireless companies to enter into a lease agreement with the city for the use of the city poles, including payment of rent. Such agreements will include all of the siting, design and other requirements that would otherwise be included in planning permits. As a result, these facilities in public right-of- way will no longer require discretionary planning permits (e.g., Site and Architecture, Conditional Use permits). They will still require Encroachment and Building Permits. 30.35.14 Permits required. Added subsection (b) Collocation (ord. page 9). As described previously under definitions, a Collocation consists of installing new equipment on “an existing tower or base station . . .”. Such existing facilities, assuming they are legal, will have received approval of previous discretionary permits in conformance with the Zoning Ordinance. The typical collocation project involves either adding and/or replacing antennas and associated equipment on existing poles or other structures in order to strengthen signals, usually intended to support increased internet data demand. Most of the existing wireless antennas throughout the city have been the subject of multiple equipment upgrade projects in recent years to install updated technology. Such projects qualify as collocations. This revision eliminates the requirement for a discretionary permit (Architecture and Site Review/Conditional Use Permit) for collocations and instead requires a new ministerial Zoning Clearance approval from Planning, to be completed prior to issuance of the Building Permit. The Zoning Clearance is described further below. 8.B.b Packet Pg. 103 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 5 The decision to eliminate the discretionary approval requirement is based on the cumulative effects of the changes in federal law. The great majority of wireless projects processed by the city qualify as eligible facilities requests and collocations (and are well within the allowed parameters of “substantial change”). They typically contain very similar components and consistently meet most, if not all the requirements of existing Section 30.35. Section 6409(a) specifies that such projects must be approved within 60 days, and are deemed approved if not done so by the city within that timeframe. As a result, staff is recommending eliminating the existing discretionary permit requirements in favor of a ministerial review by planning staff prior to issuance of the building perm it to ensure that the project meets the requirements of Section 30.35. In fact, there is pending state legislation (SB 649) which may impose this and other requirements in the near future. Table 35.1 Required Permit Matrix (ord. page 11)_ This table identifies the level of discretionary review required for installation of wireless telecommunication facilities in various zoning districts. It is modified to reflect the requirement for a Zoning Clearance for collocation applications, as described above. 30.35.15 Pre-application. (ord. page 12) This section is revised to distinguish between new wireless telecommunication facility sites, for which two pre-application conferences with city staff are recommended, and collocation projects for which one pre-application appointment is recommended. Such meetings are not made mandatory in order to avoid challenges that they constitute the start of the review process and, as such, trigger the start of the Shot Clock. 30.35.16 Minimum application requirements. (ord. page 12) This section is revised to be consistent with the addition of Zoning Clearance requirement for collocations (see below). It also reflects federal law stating that collocation projects are not required to submit the following three permit application requirements in the current ordinance: a Ten (10) Year Plan, analysis of cumulative effects, and analysis of alternative sites 30.35.17 General Requirements. (ord. page 23) Subsection (s) Nonconforming Wireless Telecommunication Facilities is revised to accomplish the following two changes:  Incorporate the new provision from federal law establishing what constitutes a “substantial change” of a facility. The verification of the nonconforming status of a wireless facility now requires confirmation that the facility “did not substantially change its lawfully established based station, physical configuration, location and/or use”. See definition of substantial change, below.  Establish two critical dates for determination of nonconforming status of wireless facilities: (1) December 3, 2003, the date the Wireless Telecommunications Ordinance was originally adopted, is the applicable date when determining if a use inconsistent with a provision of the original ordinance can continue in 8.B.b Packet Pg. 104 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 6 operation for up to an additional 10 years. (2) The date this ordinance revision becomes effective is the applicable date when determining if a use inconsistent with a section of the current ordinance revision can continue in operation for up to an additional 10 years. Section 30.35.18 Modifications Constituting a “Substantial Change” (ord. page 24) As noted above, the definition of the term “substantial change”, instituted by the FCC, establishes the physical size, location and other parameters that a project must meet to qualify as an eligible facilities request. The language from the FCC ruling identifies the maximum amount of change, e.g., height, width, area of change, etc. beyond which a project would be considered a substantial change. Collocation projects which do not exceed the requirements of Section 30.35, none of which exceed the substantial change limits, will qualify for the Zoning Clearance ministerial approval (see below). 30.35.19 Structural, design and environmental standards. Amended Subsection (d) Height. The majority of projects in the recent past qualify as collocations and meet the requirements of the Zoning Ordinance. However, a project could exceed the height limit in the zoning district and remain within the parameters of allowed substantial change (add up to 10% or 20 feet). This section addresses that potential situation by allowing such projects to be approved through an architectural and site review permit, as appropriate. The revised code language also states that height increases beyond that permitted by this revision (i.e., beyond the limits of substantial change) shall require approval of a variance. ARTICLE XLV. GENERAL REGULATIONS – Section 30.45.15 Zoning Clearance This section adds the new Zoning Clearance procedure to the Zoning Ordinan ce. A Zoning Clearance will be used to verify that a proposed land use or structure complies with the list of uses allowed in the applicable zone and the development standards applicable to the use or structure. It is purposefully generic so that multiple types of projects may be made subject to a Zoning Clearance in the future. At this time, only wireless collocation projects will be subject to a Zoning Clearance. 6) General Plan Consistency: The proposed ordinance amendment supports the following two General Plan Policies: 19.10 Provision of Utilities. Work with public, quasi-public and private utility providers to ensure adequate levels of service to City residents. 19.12 New Technologies. Support implementation of new telecommunication technologies (such as high-volume voice/data lines), recognizing the potential for attracting new businesses, reducing vehicle trips (through telecommuting), and meeting the changing communication needs of city residents. 7) Noticing: The public notice for this item, published in the Gilroy Dispatch on August 24, 2017, meets the Government Code requirement for projects of citywide importance. In addition, the Planning Commission public hearing packets are available through the City's webpage prior to the scheduled meeting. 8.B.b Packet Pg. 105 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 7 8) Appeal Procedure: The Planning Commission's action is not final, but rather a recommendation. As such, the matter will be considered by the City Council at a later date. Attachments: 1. Wireless Telecommunications Ordinance Amendments 2. PC Resolution for 9-7-17 8.B.b Packet Pg. 106 Attachment: Planning Commission Staff Report (1464 : Wireless Telecommunications Ordinance Modifications) 8.B.c Packet Pg. 107 Attachment: Signed PC Reso without ord. (1464 : Wireless Telecommunications Ordinance Modifications) 8.B.c Packet Pg. 108 Attachment: Signed PC Reso without ord. (1464 : Wireless Telecommunications Ordinance Modifications) City of Gilroy STAFF REPORT Agenda Item Title: Adoption of an Ordinance of the City Council of the City of Gilroy to Add to the Gilroy City Code Chapter 30, Article 54 Pertaining to the Ministerial Approval of Accessory Dwelling Units and Amending the Gilroy City Code, Chapter 30, Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 (introduced 11/20/17 with a 4-3 vote; Council Members Tovar, Leroe-Munoz and Tucker voting no) Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Susan O'Strander Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Motion to adopt an Ordinance of the City Council of the City of Gilroy to Add to the Gilroy City Code Chapter 30, Article 54 Pertaining to the Ministerial Approval of Accessory Dwelling Units and Amending the Gilroy City Code, Chapter 30, Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 . BACKGROUND At a meeting on November 20, 2017, the City Council voted four to three, with Councilmembers Leroy-Munoz, Tover and Tucker voting no, to introduce an ordinance amending Chapter 30 of the Gilroy City Code pertaining to accessory dwelling units (ADUs). The amendment establishes a new article identifying development standards and review processes specific to ADUs and clean-up of other City Code sections for consistency with state law. The City Council has also directed staff to conduct a more comprehensive review of the City’s ADU standards, scheduled for Spring 2018. 9.A Packet Pg. 109 Attachments: 1. Recommended Ordinance 9.A Packet Pg. 110 1 ORDINANCE NO. 2017-XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY TO ADD TO THE GILROY CITY CODE CHAPTER 30, ARTICLE LIV, PERTAINING TO THE MINISTERIAL APPROVAL OF ACCESSORY DWELLING UNITS, AND AMENDING THE GILROY CITY CODE, CHAPTER 30, SECTIONS 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, AND 30.39.30 WHEREAS, the City of Gilroy has adopted accessory dwelling unit development standards, currently located at Gilroy City Code, section 30.11.10, subdivision (c), footnotes 1 and 4; and WHEREAS, the State adopted Senate Bill (SB) 1069 and Assembly Bill (AB) 2299, effective January 1, 2017, which mandate that cities ministerially approve accessory dwelling units according to criteria adopted by the city as well as conditions required by the State; and WHEREAS, in order to comply with SB 1069 and AB 2299, the proposed ordinance would add Article LIV to Chapter 30 of the Gilroy City Code, and modify sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 of the Gilroy City Code pertaining to the ministerial approval of accessory dwelling units. WHEREAS, the Planning Commission of the City of Gilroy has considered the Zoning Ordinance Amendment request (Z 17-06), in accordance with the Gilroy Zoning Ordinance, and other applicable standards and regulations; and WHEREAS, the Planning Commission of the City of Gilroy held a public hearing on September 7, 2017 to consider the request and reviewed written materials and oral comments related to the proposed code amendments; and WHEREAS, the subject Gilroy City Code amendments are covered under Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines as an activity that can be seen with certainty to have no possibility for causing a significant effect on the environment; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS FOLLOWS: 9.A.a Packet Pg. 111 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 2 SECTION I Article LIV, “Accessory Dwelling Units” is hereby added to the Gilroy City Code, Chapter 30, and reads as follows: “ARTICLE LIV. ACCESSORY DWELLING UNITS. 30.54.10 Statement of Intent The intent of this article is to provide for accessory dwelling units on lots developed or proposed to be developed with a single-family dwelling. Accessory dwelling units contribute needed housing to the City of Gilroy’s housing stock and enhance housing opportunities. An accessory dwelling unit is considered a residential use that is consistent with the existing general plan and zoning designations for the lot. The accessory dwelling unit is not included in calculation of residential density for the purposes of determining general plan conformance. 30.54.20 Reducing Barriers to Constructing Accessory Dwelling Units The approval of a building permit to construct an accessory dwelling unit shall not be subject to the following: (a) No passageway will be required in conjunction with the construction of an accessory dwelling unit. (b) An accessory dwelling unit will not be required to provide fire sprinklers unless they are required for the primary residence. (c) An accessory dwelling unit will not be subject to any charges and fees other than building permit fees generally applicable to residential construction in the zone in which the property is located. 30.54.30 Development Standards for Accessory Dwelling Units An application for a building permit to construct an accessory dwelling units will be ministerially approved within 120 days after the City receives the application if the proposed accessory dwelling unit meets all of the following conditions to the satisfaction of the Community Development Director: (a) The accessory dwelling unit must not be intended for sale separate from the primary residence, but may be rented for periods not less than 30 days. Prior to the issuance of the building permit for the accessory dwelling unit, the owner-occupant must record a deed restriction stating that the accessory dwelling unit must not be rented for periods less than 30 days and stating that either the primary residence or the accessory dwelling unit must be owner- occupied. (b) The accessory dwelling unit must be located on a parcel that is designated as an RR, R1 or RH zoning district, an R2 zoning district if the parcel is currently developed with only one (1) single-family dwelling and the accessory dwelling unit takes the place of any future second 9.A.a Packet Pg. 112 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 3 dwelling unit on the property, or an ND zoning district in which such use is allowed in accordance to the master plan or specific plan adopted for the neighborhood district area in which the parcel is located. (c) The accessory dwelling unit must be located on a parcel that is occupied by an existing single-family residence, and that single-family residence must have at least two parking spaces that comply with the requirements of Article XXXI, “Off-Street Parking Requirements.” At least one of these spaces must be covered. (d) In addition to the required off-street parking spaces for the existing single-family residence, one (1) off-street parking stall is required for the accessory dwelling unit. The additional parking stall must comply with parking stall dimensions per Section 30.31.40 of the City Code. The additional parking stall may be covered or uncovered, and may be provided as tandem parking on a driveway that otherwise complies with the setback and paving requirements set forth in Article XXXI of Chapter 30 of the City Code. Parking in setback areas or tandem parking may be denied if found to be infeasible due to specific site or life safety conditions. Notwithstanding the above, a parking stall will not be required for an accessory dwelling unit that meets any of the following criteria: (1) The accessory dwelling unit is located within one-half mile of a public transit station, such as a bus stop or train station. (2) The accessory dwelling unit is located within an architecturally and historically significant historic district. (3) The accessory dwelling unit is contained within the existing space of the single-family residence or an accessory structure. (4) The accessory dwelling unit is located in an area where on-street parking permits are required but not offered to the occupant of the accessory dwelling unit. (5) When there is a car share vehicle located within one block of the accessory dwelling unit. (e) The accessory dwelling unit can either be attached to the existing single-family unit or located within the living area of the existing single-family unit, or detached from the existing single-family unit and located on the same lot as the existing single-family unit. Detached accessory dwelling units must be limited to a single story unless the unit is built above an existing detached garage. Outside stairways serving a second story accessory dwelling unit shall not be constructed on any building elevation facing a public street. (f) The accessory dwelling must be limited to a one-bedroom unit with an overall floor area, garage areas excluded, not to exceed 600 square feet. The floor area of an attached accessory dwelling unit must not exceed 50 percent of the existing living area of the single-family unit. (g) The accessory dwelling unit must contain water, sewer and gas and/or electric utility connections that are in working condition upon its occupancy. The accessory dwelling unit may 9.A.a Packet Pg. 113 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 4 be serviced by the primary residence or may have separate utility meters. The accessory dwelling unit will not be considered a new residential use for the purpose of calculating connection fees or capacity charges for these utilities. (h) The maximum height for a single-story accessory dwelling unit must be fifteen (15) feet. The maximum height for the total structure of an accessory dwelling unit located above a garage must be twenty-four (24) feet. (i) An accessory dwelling unit must conform to the setback requirements generally applicable to residential construction in the zoning district in which the property is located, subject to the following: (1) A setback of six (6) feet from the side and rear lot lines is required for a newly constructed detached accessory dwelling unit and for an existing accessory structure that is expanded into an accessory dwelling unit, except that such an accessory dwelling unit that is located closer than five (5) feet to the existing single-family residence remains subject to the setback requirements as specified by the zoning district in which the lot is located. (2) A setback of five (5) feet from the side and rear lot lines is required for an accessory dwelling unit that is constructed above a garage. (3) No setback is required for an existing garage that is converted into an accessory dwelling unit. (4) An accessory dwelling unit must not encroach upon the required front yard area. (j) Architectural review of the accessory dwelling unit will be limited to the following: (1) The architectural features, window styles, roof slopes, exterior materials, colors, appearance, and design of the accessory dwelling unit must be compatible with the existing single-family residence. (2) Entrances to the accessory dwelling unit must be screened from street view. (3) Any window, door or deck of an accessory dwelling unit must utilize design techniques to lessen views onto adjacent properties to preserve the privacy of residents. (4) An accessory dwelling unit located within an historic site or neighborhood combining district will be subject to the design review procedures set forth in Section 30.27.40 of this Chapter and must be consistent with the Secretary of Interior’s Standards for the Treatment of Historic Properties. (k) The accessory dwelling unit is subject to the design standards and other zoning requirements of the zoning district in which the existing single-family dwelling is located and must be built in accordance with the building code set forth in Chapter 6 of the City Code, except for those 9.A.a Packet Pg. 114 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 5 design, zoning, and building standards inconsistent with state requirements under California Government Code Section 65852.2. 30.54.40 Accessory Dwelling Units Within Existing Single-Family Residences Notwithstanding any other provisions of this chapter to the contrary, an application for a building permit to create an accessory dwelling unit will be ministerially approved within 120 days after the City receives the application if the proposed accessory dwelling unit meets all of the following conditions: (a) The unit is contained within the existing space of a single-family residence or accessory structure; (b) The unit has independent exterior access from the existing residence; (c) The side and rear setbacks of the unit are sufficient for fire safety; (d) The unit complies with applicable building and safety codes; and (e) No other accessory dwelling units have been approved on the lot. An accessory dwelling unit meeting the criteria of this section will not be subject to any additional parking or other development standards.” SECTION II Gilroy City Code, Chapter 30, Section 30.2.20, definition of “Accessory dwelling unit” is hereby amended to read as follows: “‘Accessory dwelling unit’ means an attached or detached residential dwelling unit that is located on the same lot as an existing single-family dwelling. The unit must provide complete independent living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking, and sanitation. An accessory dwelling unit does not include a truck trailer or recreational vehicle, but does also include the following: (a) An efficiency unit, as defined in Section 17958.1 of the California Health and Safety Code; (b) A manufactured home, as defined in Section 18007 of the California Health and Safety Code.” SECTION III Gilroy City Code, Chapter 30, Section 30.2.20, definition of “Accessory building (or structure)” is hereby amended to read as follows: “‘Accessory building (or structure)’ means buildings, both permanent and temporary, excluding accessory dwelling units as defined in this section, which are: (a) Located on the same lot as the principal building or use; 9.A.a Packet Pg. 115 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 6 (b) Subordinate to and serve a principal building or principal use; (c) Subordinate in area, extent, or purpose to the principal building or principal use; and (d) Contribute to the comfort, convenience, or necessity of occupants of the principal building or principal use.” SECTION IV Gilroy City Code, Chapter 30, Section 30.4.10, subdivision (d), is hereby amended to read as follows: “(d) Density. The maximum density in the A1 agriculture district shall be one (1) dwelling unit per lot. This density limitation is intended to provide for an average density of less than one (1) unit per twenty (20) acres.” SECTION V Gilroy City Code, Chapter 30, Section 30.4.20, subdivision (d), is hereby amended to read as follows: “(d) Density. The maximum density in the RR rural residential district shall be one (1) dwelling unit per lot. (Accessory dwelling units may be allowed under the regulations prescribed in Article LIV of this Chapter.) This density limitation is intended to provide for an average density of one (1) unit per two and one-half (2 1/2) acres.” SECTION VI Gilroy City Code, Chapter 30, Section 30.5.40, is hereby amended to read as follows: “The maximum density in the R1 single-family residential district shall be one (1) single-family detached unit per lot. (Accessory dwelling units may be allowed under the regulations prescribed in Article LIV of this Chapter.)” 9.A.a Packet Pg. 116 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 7 SECTION VII Gilroy City Code, Chapter 30, Section 30.11.10, subdivision (c), is hereby amended to read as follows: “(c) Residential Use Table. A1 RR R1 R2 R3 R4 RH ND Accessory Building X X X X X X X * Temporary Building X X X X X X X * Agricultural Uses Agriculture X X C5 C5 C5 C5 C5 * Animal Husbandry C C * Animal Services * Animal Boarding X X * Veterinary Hospital X X * Commercial Uses Bed/Breakfast Establishment (1—2 Rooms) C C C C C C * Boarding or Rooming House X C C C C C * Day Care Center C C C C C C * Family Day Care Home X X X X X X * Home Occupation2 D D D D D D * Landscape Nursery C * Sale of Farm Products (Grown on Site) X C * Subdivision Sales Office T T T T T * Public and Semi-Public Uses Community Garden X X X X X X * Emergency Shelter7 C C C C C C C * Golf Course or Country Club C C C C C C * Hospital C C * Neighborhood Bazaar T T T T T * Open Space (Recreational) X X X X X X * Private Neighborhood Park, Recreation Facility C4 C4 C4 C4 C4 C4 * 9.A.a Packet Pg. 117 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 8 Publicly Owned Building or Facility X X X X X X * Religious Institution X X X X X X * Schools (Private ≤ 12 Students or Public) X X X X X X * Schools (Private > 12 Students) C C C C C C * Supportive and Transitional Housing6 X X X X X X X * Residential Uses Accessory Dwelling Unit X1 X1 X1 X1 * Condominiums X X X * Duplex X3 X X X * Mobile Home Park C C X X * Multiple-Family Building X X * Residential Care Homes (More Than 6 Residents) C C C C C C * Residential Care Homes (Up to and Including 6 Residents) X X X X X X * Single-Family Dwelling or Modular Home X X X X X X * Townhouse X X X * X = Unconditionally permitted. C = Permitted only with conditional use permit granted by planning commission. D = Permitted subject to the approval of the planning manager. T = Temporary use—see Article XLVII. * = Refer to the master plan or specific plan adopted for the neighborhood district area in which the property is located. 1 Accessory dwelling units must comply with the regulations prescribed in Article LIV of this Chapter. 2 Permitted only if the regulations of Article XL are met. 3 A duplex dwelling is permitted when all of the following conditions are met: (a) The duplex dwelling shall be located on a corner lot only; and (b) The corner lot shall have a minimum area of eight thousand (8,000) square feet and be so designated for a duplex unit on a tentative and final map; and 9.A.a Packet Pg. 118 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 9 (c) The duplex shall not increase the overall density within any given land subdivision beyond the maximum of seven and one-fourth (7 1/4) dwelling units per net acre. 4 Conditional use permit required unless otherwise allowed through an approved planned unit development. 5 Planning commission approval of a conditional use permit is required for all new agricultural uses. 6 Supportive and/or transitional housing that serves more than six (6) individuals, provides on-site services and is licensed by the state as a group home shall only be allowed upon the granting of a conditional use permit. 7 Emergency shelters shall be subject to the performance standards listed in section 30.41.32. Additionally, emergency shelters in the agriculture and residential zoning districts shall only serve families. For the purpose of this section, a family is defined as having one (1) or more individuals under eighteen (18) years of age who reside with a parent or with another person with care and legal custody of that individual (including foster parents) or with a designee of that parent or other person with legal custody. Family also includes a pregnant woman or a person who is in the process of adopting or otherwise securing legal custody of any individual under eighteen (18) years of age. SECTION VIII Gilroy City Code, Chapter 30, Section 30.31.21 is hereby amended to read as follows: “Accessory dwelling units One (1) stall per unit, subject to the restrictions contained in section 30.54.30, subdivision (e), and section 30.54.40 of this Chapter. Bed and breakfast establishment Two (2) stalls, one (1) of which shall be a covered carport or garage, plus one (1) stall per two (2) guest rooms. 9.A.a Packet Pg. 119 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 10 Multiple-family One and one-half (1 1/2) stalls per one (1) bedroom or two (2) bedroom dwelling unit and two (2) stalls for each unit having three (3) or more bedrooms or rooms which could be used as bedrooms, plus one (1) stall for every four (4) units for guests. One (1) stall for each unit shall be covered with a garage or carport. Rooming houses, residence clubs, fraternity and sorority houses One (1) stall for every two (2) occupants plus four (4) stalls. Single- and two-family dwellings Two (2) stalls per dwelling unit, one (1) of which shall be a covered carport or garage (each space must be at least ten (10) feet by twenty (20) feet).” SECTION IX Gilroy City Code, Chapter 30, Section 30.39.10 is hereby amended to read as follows: “The intent of this article is to provide regulations for building or structures that are not main building on parcels, excluding accessory dwelling units, in which the principal use of land does not take place.” SECTION X Gilroy City Code, Chapter 30, Section 30.39.30, subdivision (f), is hereby amended to read as follows: “(f) Accessory structures shall not be used for dwelling purposes. Applications for a building permit to construct an accessory dwelling unit is subject to the provisions of Article LIV of this Chapter.” SECTION XI If any section, subsection, subdivision, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise void or invalid by any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each section, subsection, subdivision, sentence, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses or phrases be declared unconstitutional or otherwise void or invalid. SECTION XII Pursuant to section 608 of the Charter of the City of Gilroy, this Ordinance shall be in full force and effect thirty (30) days from and after the date it is adopted. 9.A.a Packet Pg. 120 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) 11 PASSED AND ADOPTED this 4th day of December, 2017 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ATTEST: APPROVED: Shawna Freels, City Clerk Roland Velasco, Mayor 9.A.a Packet Pg. 121 Attachment: Recommended Ordinance (1486 : ADU Ordinance Amendment) City of Gilroy STAFF REPORT Agenda Item Title: Adoption of an Emergency Ordinance of the City Council of the City of Gilroy Repealing and Amending Section 24.44 (b)(1) of Article III of Chapter 24 of the Gilroy City Code Pertaining to the Public, Educational, and Government Access Channel Capacity, Support, Interconnection, and Signal Carriage and Declaring the Emergency Thereof Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Administration Submitted By: Gabriel Gonzalez Prepared By: Gabriel Gonzalez Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Motion to read the ordinance by title only, and waive further reading; and, b) Motion to adopt an Emergency Ordinance of the City Council of the City of Gilroy adding Section 24.44(b)(5) to Article III of Chapter 24 of the Gilroy City Code pertaining to the reauthorization of the public, educational, and government access channel support and declaring the emergency thereof. EXECUTIVE SUMMARY The Gilroy City Code (“Code”) includes in Section 24.44 a provision that allows state - wide television franchise holders who serve the residents of Gilroy to collect fees from users to fund the purchase, maintenance, repair and replacement of broadcasting equipment for public, educational, and governmental (“PEG”) programming. Under state law, in order for the City’s current franchisee Charter Communications, Inc. (“Charter”) to continue collecting this fee during their next 10 -year franchise period, the above 10.A Packet Pg. 122 mentioned section of the Code must be reauthorized as it relates to PEG fee collection. These fees are provided to the Community Media Access Partne rship of Southern Santa Clara and San Benito County (“CMAP”). CMAP is the City’s designated provider of Channel 17, the City’s PEG channel. Without reauthorization, the PEG fees will no longer be collected by Charter, impacting CMAP ’s ability to fund maintenance efforts of the broadcasting equipment for next calendar year, or however long it takes until the PEG support provision of Section 24.44 is reauthorized. The emergency status of this ordinance is due to the limited window of notice the City received regarding the official granting of renewal of Charter’s state franchise, the limited timeframe until the current franchise agreement expires, and the potential loss of PEG funding as a result. BACKGROUND Cities in California have historically entered into local franchise agreements with cable and satellite television providers. However, in 2006 the Digital Infrastructure and Video Competition Act of 2006 (“DIVCA”) was adopted by the state as part of the Public Utilities Code, which authorized such companies to have state-wide franchises. DIVCA requires that these companies provide channels for PEG programming. It further allows for local entities to require the collection of PEG fees by the franchisee by adoption of an ordinance. In December of 2009, Emergency Ordinance No. 2009-06 was adopted, and in early 2010, the City adopted Ordinance No. 2010-01, which created Section 24.44 of the Code which relates to PEG channels and support. The City is able to collect more than the 1% PEG fee rate authorized under DIVCA because the City already had a local franchise agreement with Charter. As such, the City is able to secure a PEG fee collection of 3% of Charter’s gross revenue in Gilroy. The City formed a partnership with the Cities of Hollister and San Juan Bautista to form CMAP. CMAP is the City’s delegated organization that administers Channel 17 for the City, and transmits the City’s content through the PEG channel. CMAP utilizes the PEG fees to purchase, maintain, repair and replace broadcasting equipment that keeps the City’s PEG channel operating. The PEG channel regularly shows slides developed by the City’s Public Information Office with information about City services and events. Channel 17 also shows the recordings of City Council meetings, Planning Commission meetings, and County Board of Supervisors meetings. Last, but definitely not least, Channel 17 also serves as one of the emergency information channels the City uses, providing important information to Gilroy residents in the event of a natural disaster or other emergency condition. ANALYSIS The City received notice in mid-November from Charter, through CMAP, that Charter successfully renewed their state-wide franchise and requested to know the status of the 10.A Packet Pg. 123 PEG fee ordinance reauthorization. The existing franchise expiration and the renewal of the new 10-year franchise certificate are both effective January 2, 2018. Due to the short timeframe, the City’s regular ordinance adoption process and delay in effective date would leave a gap of approximately one and one-half months where the PEG fee would not be collected and remitted to CMAP. By adopting this emergency ordinance the PEG fees will continue to be collected and remitted to CMAP to maintain the City’s PEG Channel infrastructure. Section 5870(n) of the California Public Utilities Code, included below, governs th e administration of the PEG fee. “(n) A local entity may, by ordinance, establish a fee to support PEG channel facilities consistent with federal law that would become effective subsequent to the expiration of any fee imposed pursuant to subdivision (l). If no such fee exists, the local entity may establish the fee at any time. The fee shall not exceed 1 percent of the holder’s gross revenues, as defined in Section 5860. Notwithstanding this limitation, if, on December 31, 2006, a local entity is imposing a separate fee to support PEG channel facilities that is in excess of 1 percent, that entity may, by ordinance, establish a fee no greater than that separate fee, and in no event greater than 3 percent, to support PEG activities. The ordinance shall expire, and may be reauthorized, upon the expiration of the state franchise . [underline added]” The underlined section highlights that without reauthorization the City’s ordinance regarding the collection of PEG fees is expired, even if the ordinance did not have an expiration timeframe in its language approved by the Council. Staff is recommending that Council adopt the recommended emergency ordinance to reauthorize the PEG fee collection. By reauthorizing the ordinance on an emergency basis, Council will protect the receipt and delivery of PEG fees from Charter to CMAP to maintain the City’s PEG channel infrastructure until a regular ordinance is adopted and in effect. The fact that the City would potentially lose PEG fees collected from January 2, 2018 until a reauthorization ordinance becomes effective is the basis for the emergency ordinance. The PEG fees are a critical source of revenue for CMAP to afford maintenance and repair of broadcasting equipment that shares regular and emergency information with residents. The loss of one and one -half months of revenue could limit CMAP’s ability to maintain the equipment. The proposed emergency ordinance, as well as the subsequent regular ordinance bein g introduced, is structured to prevent this situation from happening in the future. The ordinances contain language whereby the PEG support section is automatically renewed with each expiration of a franchisee’s franchise certificate. This will proceed in perpetuity until the Council takes affirmative action to not reauthorize the ordinance. The reason for the two ordinances is that the emergency ordinance can only be in effect for 45 days by state law. The companion regular ordinance would be effective in perpetuity until changed by action of the City Council. 10.A Packet Pg. 124 ALTERNATIVES As an alternative, Council may choose not to adopt the emergency ordinance. Not recommended. Should Council choose not to adopt this ordinance, there would be lost PEG fees that could have been collected in the interim period between January 2, 2018 and when the next reauthorization of Section 24.44 of the Code becomes effective. FISCAL IMPACT/FUNDING SOURCE Approval of the emergency ordinance would not have any fiscal impact. However, if the emergency ordinance is not adopted, Charter would not continue collecting PEG fees until an ordinance reauthorizing the collection of the fee is adopted and effective. This would be approximately one and one-half months when 3% of Charter’s gross revenue earned during that period would not be sent to CMAP for maintenance of the broadcasting equipment. Based on CMAP’s report of the latest PEG fee payment from Charter for Gilroy subscribers, this amount is estimated to be approximately $27,000. The lower amount of impact is due to the limited timeframe of an emergency ordinance, and the time for the companion regular ordinance to become effective. CONCLUSION While cumbersome due to the month in which Charter renews its 10 -year license, by adopting this emergency ordinance, Council reauthorizes that the PEG fees are collected as already identified in the Code. This supports the maintenance and replacement of broadcast equipment used for the City’s government channel, which is also a medium of relaying emergency communication to residents. As emergency ordinances are only in effect for a limited time, a companion ordinance is being introduced at this same Council Meeting that, if approved, would make the changes enacted by this emergency ordinance continue on an ongoing basis. NEXT STEPS If approved, staff will relay a signed copy of the emergency ordinance to Charter, who requires a copy in order to continue collection of the fee after January 2, 2018, until the non-emergency PEG fee ordinance is adopted or the emergency ordinance expires. Attachments: 1. DIVCA PEG Fee Emergency Ordinance 10.A Packet Pg. 125 1 ORDINANCE NO. 2017-XX 4839-5514-0181v1 JH\04706083 ORDINANCE NO. 2017-XX AN EMERGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY ADDING SECTION 24.44 (b)(5) TO ARTICLE III OF CHAPTER 24 OF THE GILROY CITY CODE PERTAINING TO THE REAUTHORIZATION OF THE PUBLIC, EDUCATIONAL, AND GOVERNMENT ACCESS CHANNEL SUPPORT AND DECLARING THE EMERGENCY THEREOF WHEREAS, Section 5870(n) of the Public Utilities Code, which was enacted as part of the Digital Infrastructure and Video Competition Act of 2006 (“DIVCA”), authorized the City of Gilroy to adopt an ordinance establishing a fee on state-franchised video and cable service providers to support public, educational, and governmental access channel facilities (“PEG”); and, WHEREAS, The City of Gilroy had previously established a PEG support fee from Charter Communications (“Charter”) to be used for supporting the PEG channel facilities; and, WHEREAS, on December 7, 2009, Emergency Ordinance No. 2009-06 and on January 11, 2010 Ordinance No. 2010-01 were adopted implementing the provisions of DIVCA by adding sections 24.38 through 24.45 to the Gilroy City Code, continuing the practice of charging our franchisee a fee to support the PEG channel facilities; and, WHEREAS, Section 5870(n) of the Public Utilities Code states that such an ordinance shall expire, and may be reauthorized, upon the expiration of the state franchise; and, WHEREAS, the City of Gilroy desires to ensure that there is no gap in the payment of PEG fees due to the future expiration of any existing or future video and cable franchise certificate franchise(s) held by any state franchise holder operating within the City of Gilroy; and, WHERAS, due to the short timeframe of notice from Charter of their successful state- wide franchise renewal and the expiration of the current franchise, a regular ordinance would become effective after the expiration of the franchise certificate, preventing the collection of PEG fees until such time an ordinance reauthorizing the fee becomes effective, thereby necessitating an emergency ordinance to protect the stability of the PEG fee collection; and, WHEREAS, this Ordinance is exempt from environmental review pursuant to Section 15061(b)(3) of the State Guidelines implementing the California Environmental Quality Act of 1970, as amended. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS FOLLOWS: 10.A.a Packet Pg. 126 Attachment: DIVCA PEG Fee Emergency Ordinance (1481 : Emergency PEG Fee Ordinance 2017) 2 ORDINANCE NO. 2017-XX 4839-5514-0181v1 JH\04706083 SECTION I Section 24.44(b) of Chapter 24, of the Gilroy City Code entitled "Public, Educational, and Government Access Channel Capacity, Support, Interconnection, and Signal Carriage" is hereby amended by adding a new Section 24.44(b)(5), which shall read as follows: “Sec. 24.44 Public, Educational, and Government Access Channel Capacity, Support, Interconnection, and Signal Carriage (b) PEG Support. (5) Reauthorization of State Franchise Holder PEG Fees i. The fee on state franchise holders to support public, educational, and governmental channel facilities in Gilroy City Code Sections 24.44(b)(1) through 24.44(b)(4) above is reauthorized and shall remain unchanged and in full effect as to all state franchise holders. ii. The PEG fee in Gilroy City Code Sections 24.44(b)(1) through 24.44(b)(4) shall automatically be reauthorized upon the expiration of any existing or future franchise certificate(s) held by any state franchise holder operating within the City of Gilroy. iii. This chapter shall automatically be reauthorized upon the expiration of any existing or future franchise certificate franchise(s) held by any state franchise holder operating within the City of Gilroy. This chapter shall so renew upon the future expiration of any franchise certificate(s) until such time that the City Council takes formal affirmative action to cease the renewals. SECTION II This Ordinance, pursuant to Gilroy City Charter, Article VI, Section 602, is hereby declared by the City Council to be necessary as an emergency measure and for the preservation of the public peace, health, safety and welfare of the City, and as such shall take effect immediately and be in full force and effect after its adoption after publication at least once in an official newspaper of the City for the following reasons: This Ordinance is necessary as an emergency Ordinance to: (1) avoid confusion and assure the public what PEG fees apply; and (2) maintain the existing PEG channel. In order to accomplish these goals, the Gilroy City Code Article III, Section 24.44(b), as amended, must be adopted by means of this emergency Ordinance. 10.A.a Packet Pg. 127 Attachment: DIVCA PEG Fee Emergency Ordinance (1481 : Emergency PEG Fee Ordinance 2017) 3 ORDINANCE NO. 2017-XX 4839-5514-0181v1 JH\04706083 SECTION III If any section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Gilroy hereby declares that it would have passed and adopted this ordinance, and each section, subsection, sentence, clause or phrase hereof, irrespective of the fact that anyone or more sections, subsections, sentences, clauses or phrases may be declared invalid or unconstitutional. PASSED AND ADOPTED this 4th day of December, 2017, by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED Roland Velasco, Mayor ATTEST: Shawna Freels, City Clerk 10.A.a Packet Pg. 128 Attachment: DIVCA PEG Fee Emergency Ordinance (1481 : Emergency PEG Fee Ordinance 2017) City of Gilroy STAFF REPORT Agenda Item Title: Introduction of an Ordinance of the City Council of the City of Gilroy Adding Section 24.44(b)(5) to Article III of Chapter 24 of the Gilroy City Code Pertaining to the Reauthorization of the Public, Educational, and Government Access Channel Support Meeting Date: December 4, 2017 From: Gabriel Gonzalez, City Administrator Department: Administration Submitted By: Gabriel Gonzalez Prepared By: Gabriel Gonzalez Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Motion to read the ordinance by title only, and waive further reading; and, b) Motion to introduce an Ordinance of the City Council of the City of Gilroy adding Section 24.44(b)(5) to Article III of Chapter 24 of the Gilroy City Code pertaining to the reauthorization of the public, educational, and government access channel support. EXECUTIVE SUMMARY The Gilroy City Code (“Code”) includes in Section 24.44 a provision that allows state- wide television franchise holders who serve the residents of Gilroy to collect fees from users to fund the purchase, maintenance, repair and replacement of broadcasting equipment for public, educational, and governmental (“PEG”) programming. Under state law, in order for the City’s current franchisee Charter Communications, Inc. (“Charter”) to continue collecting this fee during their next 10 -year franchise period, the above mentioned section of the Code must be reauthorized as it relates to PEG fee collection. These fees are provided to the Community Media Access Partnership of Southern 10.B Packet Pg. 129 Santa Clara and San Benito County (“CMAP”). CMAP is the City’s designated provider of Channel 17, the City’s PEG channel. Without reauthorization, the PEG fees will no longer be collected by Charter, impacting CMAP’s ability to fund maintenance efforts of the broadcasting equipment for next calendar year, or however long it takes until the PEG support provision of Section 24.44 is reauthorized. BACKGROUND Cities in California have historically entered into local franchise agreements with cable and satellite television providers. However, in 2006 the Digital Infrastructure and Video Competition Act of 2006 (“DIVCA”) was adopted by the state as part of the Public Utilities Code, which authorized such companies to have state-wide franchises. DIVCA requires that these companies provide channels for PEG programming. It further allows for local entities to require the collection of PEG fees by the franchisee by adoption of an ordinance. In December of 2009, Emergency Ordinance No. 2009 -06 was adopted, and in early 2010, the City adopted Ordinance No. 2010-01, which created Section 24.44 of the Code which relates to PEG channels and support. The City is able to collect more than the 1% PEG fee rate authorized under DIVCA because the City already had a local franchise agreement with Charter. As such, the City is able to secure a PEG fee collection of 3% of Charter’s gross revenue in Gilroy. The City formed a partnership with the Cities of Hollister and San Juan Bautista to form CMAP. CMAP is the City’s delegated organization that administers Channel 17 for the City, and transmits the City’s content through the PEG channel. CMAP utilizes the PEG fees to purchase, maintain, repair, and replace broadcasting equipment that keeps the City’s PEG channel operating. The PEG channel regularly shows slides developed by the City’s Public Information Office with information about City services and events. Channel 17 also shows the recordings of City Council meetings, Planning Commission meetings, and County Board of Supervisors meetings. Last, but definitely not least, Channel 17 also serves as one of the emergency information channels the City uses, providing important information to Gilroy residents in the event of a natural disaster or other emergency condition. ANALYSIS The City received notice in mid-November from Charter, through CMAP, that Charter successfully renewed their state-wide franchise and requested to know the status of the PEG fee ordinance reauthorization. The existing franchise expiration and the renewal of the new 10-year franchise certificate are both effective January 2, 2018. By adopting this ordinance the PEG fees will continue to be collected and remitted to CMAP to maintain the City’s PEG Channel infrastructure. Section 5870(n) of the California Public Utilities Code, included below, governs the administration of the PEG fee. 10.B Packet Pg. 130 “(n) A local entity may, by ordinance, establish a fee to support PEG channel facilities consistent with federal law that would become effective subsequent to the expiration of any fee imposed pursuant to subdivision (l). If no such fee exists, the local entity may establish the fee at any time. The fee shall not exceed 1 percent of the holder’s gross revenues, as defined in Section 5860. Notwithstanding this limitation, if, on December 31, 2006, a local entity is imposing a separate fee to support PEG channel facilities that is in excess of 1 percent, that entity may, by ordinance, establish a fee no greater than that separate fee, and in no event greater than 3 percent, to support PEG activities. The ordinance shall expire, and may be reauthorized, upon the expiration of the state franchise . [underline added]” The underlined section highlights that without reauthorization the City’s ordinance regarding the collection of PEG fees is expired, even if the ordinance did not have an expiration timeframe in its language approved by the Council. Staff is recommending that Council adopt the recommended ordinance to reauthorize the PEG fee collection. By reauthorizing the ordinance Council will protect the receipt and delivery of PEG fees from Charter to CMAP to maintain the City’s PEG channel infrastructure. The PEG fees are a critical source of revenue for CMAP to afford maintenance and repair of broadcasting equipment that shares regular and emergency information with residents. The loss of revenue if the ordinance is not approved could limit CMAP’s ability to maintain the equipment. The proposed ordinance is structured to prevent the need for repeated ordinances each 10 years to reauthorize the PEG fee collection. The ordinance contains language whereby the PEG support section is automatically renewe d with each expiration of a franchisee’s franchise certificate. This will proceed in perpetuity until the Council takes affirmative action to not reauthorize the ordinance. ALTERNATIVES As an alternative, Council may choose not to adopt the ordinance. Not recommended. Should Council choose not to adopt this ordinance, the City will not be able to receive PEG fees which pay for the broadcasting equipment that CMAP uses to provide the City’s PEG channel, Channel 17. Additionally, should the City ever decide to undertake its own broadcasting in the future, there would not be PEG fees to pay for equipment purchases to self-broadcast, should that ever be desired by Council. If Council does not approve the ordinance, CMAP, through the City, would no longer receive the 3% of gross revenue earned by Charter in Gilroy. Once equipment failures happen CMAP may not be able to purchase repair services or replacement equipment. Based on CMAP’s report of the latest PEG fee payment from Charter for Gilroy subscribers, this amount is estimated to be approximately $219,000 annually. FISCAL IMPACT/FUNDING SOURCE Approval of the ordinance would not have any fiscal impact to the City’s General Fund. 10.B Packet Pg. 131 However, if the ordinance is not adopted, Charter would cease to collect PEG fees until an ordinance reauthorizing the collection of the fee is adopted and effective . CONCLUSION By adopting this ordinance Council reauthorizes that the PEG fees are collected as already identified in the Code. This supports the maintenance and replacemen t of broadcast equipment used for the City’s government channel, which is also a medium of relaying emergency communication to residents. NEXT STEPS If approved, staff will return to Council with an agenda item on the January 8, 2018 regular Council meeting to adopt the ordinance. If adopted, staff will then relay a signed copy of the ordinance to Charter who requires a copy in order to continue collection of the PEG fee. Attachments: 1. DIVCA PEG Fee Perpetual Reauthorization Ordinance 10.B Packet Pg. 132 ORDINANCE NO. 2018-XX 4839-5514-0181v1 JH\04706083 ORDINANCE NO. 2018-XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY ADDING SECTION 24.44 (b)(5) TO ARTICLE III OF CHAPTER 24 OF THE GILROY CITY CODE PERTAINING TO THE REAUTHORIZATION OF THE PUBLIC, EDUCATIONAL, AND GOVERNMENT ACCESS CHANNEL SUPPORT WHEREAS, Section 5870(n) of the Public Utilities Code, which was enacted as part of the Digital Infrastructure and Video Competition Act of 2006 (“DIVCA”), authorized the City of Gilroy to adopt an ordinance establishing a fee on state-franchised video and cable service providers to support public, educational, and governmental access channel facilities (“PEG”); and, WHEREAS, The City of Gilroy had previously established a PEG support fee from Charter Communications (“Charter”) to be used for supporting the PEG channel facilities; and, WHEREAS, on December 7, 2009, Emergency Ordinance No. 2009-06 and on January 11, 2010 Ordinance No. 2010-01 were adopted implementing the provisions of DIVCA by adding sections 24.38 through 24.45 to the Gilroy City Code, continuing the practice of charging our franchisee a fee to support the PEG channel facilities; and, WHEREAS, Section 5870(n) of the Public Utilities Code states that such an ordinance shall expire, and may be reauthorized, upon the expiration of the state franchise; and, WHEREAS, the City of Gilroy desires to ensure that there is no gap in the payment of PEG fees due to the future expiration of any existing or future video and cable franchise certificate franchise(s) held by any state franchise holder operating within the City of Gilroy; and, WHEREAS, this Ordinance is exempt from environmental review pursuant to Section 15061(b)(3) of the State Guidelines implementing the California Environmental Quality Act of 1970, as amended. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS FOLLOWS: SECTION I Section 24.44(b) of Chapter 24, of the Gilroy City Code entitled "Public, Educational, and Government Access Channel Capacity, Support, Interconnection, and Signal Carriage" is hereby amended by adding a new Section 24.44(b)(5), which shall read as follows: 10.B.a Packet Pg. 133 Attachment: DIVCA PEG Fee Perpetual Reauthorization Ordinance (1487 : PEG Fee 2017 Ordinance Adoption) ORDINANCE NO. 2018-XX 4839-5514-0181v1 JH\04706083 “Sec. 24.44 Public, Educational, and Government Access Channel Capacity, Support, Interconnection, and Signal Carriage (b) PEG Support. (5) Reauthorization of State Franchise Holder PEG Fees i. The fee on state franchise holders to support public, educational, and governmental channel facilities in Gilroy City Code Sections 24.44(b)(1) through 24.44(b)(4) above is reauthorized and shall remain unchanged and in full effect as to all state franchise holders. ii. The PEG fee in Gilroy City Code Sections 24.44(b)(1) through 24.44(b)(4) shall automatically be reauthorized upon the expiration of any existing or future franchise certificate(s) held by any state franchise holder operating within the City of Gilroy. iii. This chapter shall automatically be reauthorized upon the expiration of any existing or future franchise certificate franchise(s) held by any state franchise holder operating within the City of Gilroy. This chapter shall so renew upon the future expiration of any franchise certificate(s) until such time that the City Council takes formal affirmative action to cease the renewals. SECTION II If any section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Gilroy hereby declares that it would have passed and adopted this ordinance, and each section, subsection, sentence, clause or phrase hereof, irrespective of the fact that anyone or more sections, subsections, sentences, clauses or phrases may be declared invalid or unconstitutional. SECTION III Pursuant to section 608 of the Charter of the City of Gilroy, this Ordinance shall be in full force and effect thirty (30) days from and after the date it is adopted. PASSED AND ADOPTED this ___ day of January, 2018, by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 10.B.a Packet Pg. 134 Attachment: DIVCA PEG Fee Perpetual Reauthorization Ordinance (1487 : PEG Fee 2017 Ordinance Adoption) ORDINANCE NO. 2018-XX 4839-5514-0181v1 JH\04706083 APPROVED Roland Velasco, Mayor ATTEST: Shawna Freels, City Clerk 10.B.a Packet Pg. 135 Attachment: DIVCA PEG Fee Perpetual Reauthorization Ordinance (1487 : PEG Fee 2017 Ordinance Adoption)