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HomeMy WebLinkAbout*November 3, 2020 Regular City Council Meeting PacketNovember 3, 2020 Dublin City Council Agenda Page 1 of 4 Regular Meeting of the DUBLIN CITY COUNCIL Tuesday, November 3, 2020 Location: City Council Chamber and Zoom Communications 100 Civic Plaza Dublin, CA 94568 REGULAR MEETING 5:30 PM UPDATED Meeting Procedure During Coronavirus (COVID-19) Outbreak: In keeping with the guidelines provided by the State of California and Alameda County Department of Public Health regarding gatherings during the coronavirus (COVID-19) outbreak, and recommendations to follow social distancing procedures, the City of Dublin will hold the Regular City Council Meeting through a hybrid of in-person attendance with the City Council, invited staff, and limited members of the public at the City Council Chamber and through the virtual platform, Zoom. The City of Dublin will adopt the following practices during upcoming City Council meetings: • Per normal practice, the meeting will be livestreamed and available at www.TV30.org for viewing and also broadcast live on Comcast T.V. channel 28 beginning at 5:30 p.m. and via the City’s website at: http://dublinca.iqm2.com/Citizens/default.aspx • To maximize public safety while maintaining transparency and public access, members of the public may participate in one of the following ways: o Virtual Platform (Zoom):  If you wish to speak via Zoom during the meeting, please fill out the online speaker slip available at www.dublin.ca.gov. The speaker slip will be made available at 10:00 a.m. on Tuesday, November 3, 2020. Upon submission, you will receive Zoom link information. Speakers slips will be accepted until the staff presentation on an agenda item ends, or until the public comment period on non-agenda items is closed.  Once connected, the public speaker will be connected to the Zoom webinar as an attendee and muted. The speaker will be able to see the meeting from inside Zoom.  When the agenda item upon which the individual would like to comment is addressed, the speaker will be announced in the meeting when it is his/her time to speak to the City Council. The speaker will then be unmuted for comment. Dublin Civic Center 100 Civic Plaza Dublin, CA 94568 www.dublin.ca.gov COUNCILMEMBERS David Haubert, Mayor Arun Goel, Vice Mayor Melissa Hernandez Jean Josey Shawn Kumagai November 3, 2020 Dublin City Council Agenda Page 2 of 4 o In person at Council Chamber:  Members of the public wishing to speak in person are asked to fill out an online speaker slip in advance of the meeting. Speakers may also sign up to speak at the meeting. Speaker slips will be accepted until the staff presentation on an agenda item ends, or until the public comment period on non-agenda items is closed.  Pursuant to the public health officer’s order, the City Council Chamber will have limited seating available on a first-come, first-served basis for members of the public to attend the meeting in person. Physically distanced seats have been identified in the Chamber for use by the public. Members of the public should maintain at least six-foot social distancing from individuals who are not part of the same household or living unit.  For the purposes of potential public health contact tracing, all members of the public attending the meeting will be requested to sign in and provide a name and phone number or email address. In addition, attendees will be screened with a touchless temperature check.  Consistent with the public health officer’s order, each member of the public must also wear a face covering of the nose and mouth at all times during the course of the meeting, even while speaking at the podium. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1. Employee Introduction: Alex Eisenhart New City of Dublin Staff member, Alex Eisenhart, Communications Analyst in the City Manager's Office, will be introduced. STAFF RECOMMENDATION: Welcome the new addition to the City of Dublin Staff. 3.2. Public Comment At this time, the public is permitted to address the City Council on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Council may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the City Clerk’s Office related to the proper procedure to place an item on a future City Council agenda. The exceptions under which the City Council MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 4. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the City Council with one single action. Members of the audience, Staff or the City Council who would like an item removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item. 4.1. Approval of the October 20, 2020 Regular City Council Meeting Minutes The City Council will consider approval of the minutes of the October 20, 2020, Regular City Council meeting. STAFF RECOMMENDATION: Approve minutes of the October 20, 2020, Regular City Council meeting. November 3, 2020 Dublin City Council Agenda Page 3 of 4 4.2. Revisions to the Personnel Rules The City Council will consider adopting an update to the City’s Personnel Rules. STAFF RECOMMENDATION: Adopt the Resolution Adopting the City of Dublin Personnel Rules. 4.3. Fiscal Year 2019-20 4th Quarter Financial Review The City Council will receive a financial report on the fourth quarter of Fiscal Year 2019-20 and consider amendments to General Fund reserve designations. STAFF RECOMMENDATION: Receive the report and confirm General Fund reserve designations as of June 30, 2020. 4.4. Fiscal Year 2020-21 1st Quarter Financial Review The City Council will receive a financial report through the first quarter for Fiscal Year 2020-21 and consider amendments to the Fiscal Year 2020-21 Budget via a budget change. STAFF RECOMMENDATION: Receive the report and approve the budget change, as well as budgetary changes to the Capital Improvement Program. 4.5. City of Dublin Poet Laureate and City Historian The City Council will consider approving updated policies governing the selection of Poet Laureate and City Historian. STAFF RECOMMENDATION: Approve the updated policies governing the selection of Poet Laureate and City Historian. 4.6. Park Improvement Agreement for Don Biddle Community Park in the Boulevard Development The City Council will consider an Improvement Agreement with Dublin Crossing, LLC to construct a 30-acre community park, Don Biddle Community Park, as identified in the Dublin Crossing Specific Plan within the Boulevard development, formerly called Dublin Crossing. STAFF RECOMMENDATION: Adopt the Resolution Approving the Improvement Agreement for the Don Biddle Community Park; and approve a budget change. 5. WRITTEN COMMUNICATION – NONE. 6. PUBLIC HEARING 6.1. Accessory Dwelling Unit Ordinance Update (PLPA-2020-00035) and Proposed Changes to the City's Impact Fee Schedule The City Council will consider Staff-initiated amendments to the Zoning Ordinance to comply with recent changes in State law addressing barriers to development of accessory dwelling units (ADUs) and junior ADUs (JADUs) and to facilitate the production of ADUs. Proposed amendments include changes to the development standards for minimum unit size, setbacks, and parking for ADUs and the addition of regulations for JADUs. In compliance with State law, the City Council will also consider adoption of changes to the City of Dublin Impact Fees pertaining to ADUs 750 square feet or larger. STAFF RECOMMENDATION: Conduct the public hearing, deliberate and take the following actions: a) Waive the reading and INTRODUCE the Ordinance Approving Amendments to Dublin Zoning Ordinance Chapters 8.08, 8.12, 8.16, 8.20, 8.24, 8.36, 8.40, 8.65, 8.76, and 8.80 Regarding the Creation of Accessory Dwelling Units and Junior Accessory Dwelling Units Effective City-wide; and b) adopt the Resolution Revising the Impact Fees for Accessory Dwelling Units within the City of Dublin. 7. UNFINISHED BUSINESS – NONE. November 3, 2020 Dublin City Council Agenda Page 4 of 4 8. NEW BUSINESS 8.1. Public Art Display to Honor Community Efforts for Racial Justice and Equality The City Council will consider the creation of a temporary City-curated installation of public art at the Civic Center to honor the community’s fight for racial justice and equality. STAFF RECOMMENDATION: Adopt the Resolution Authorizing a Temporary City-Curated Public Art Installation at the Dublin Civic Center Honoring the Community’s Fight for Racial Justice and Equality and appoint one or two Councilmembers to curate the public art display. 8.2. Overview of Mental Health Resources in the Tri-Valley The City Council will receive a report on the mental health resources available to Dublin residents including potential ways to augment existing services. This item was prepared in response to a September 1, 2020 Item 9 request. STAFF RECOMMENDATION: Receive the report and provide feedback to Staff. 9. OTHER BUSINESS Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). 10. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833- 6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, fosters new opportunities, provides equity across all programs, and champions a culture of diversity and inclusion. Page 1 of 1 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Employee Introduction: Alex Eisenhart Prepared by: Shari Jackman, Communications Manager EXECUTIVE SUMMARY: New City of Dublin Staff member, Alex Eisenhart, Communications Analyst in the City Manager's Office, will be introduced. STAFF RECOMMENDATION: Welcome the new addition to the City of Dublin Staff. FINANCIAL IMPACT: None. DESCRIPTION: New City of Dublin Staff member, Alex Eisenhart, Communications Analyst in the City Manager's Office, will be introduced. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 3.1 Packet Pg. 4 Page 1 of 1 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Approval of the October 20, 2020 Regular City Council Meeting Minutes Prepared by: Marsha Moore, MMC, City Clerk EXECUTIVE SUMMARY: The City Council will consider approval of the minutes of the October 20, 2020, Regular City Council meeting. STAFF RECOMMENDATION: Approve minutes of the October 20, 2020, Regular City Council meeting. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will consider approval of the minutes of the October 20, 2020, Regular City Council meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. October 20, 2020 Regular City Council Meeting Minutes 4.1 Packet Pg. 5 MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN Regular Meeting: October 20, 2020 DUBLIN CITY COUNCIL MINUTES 1 REGULAR MEETING OCTOBER 20, 2020 Closed Session 6:30 P.M. I. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Alameda County Assessor’s Parcel Nos. 941-1560-3-3 and 941-1560- 10-1 Agency Negotiator: Linda Smith, City Manager Negotiating Parties: Dublin Historic Preservation Association Under Negotiation: Price and Terms of Payment Regular Meeting A Regular Meeting of the Dublin City Council was held on Tuesday, October 20, 2020, in the City Council Chamber and remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM, by Mayor Haubert. 1. Call to Order Attendee Name Title Status David Haubert Mayor Present Arun Goel Vice Mayor Present Melissa Hernandez Councilmember Present Jean Josey Councilmember Present Shawn Kumagai Councilmember Present 2. Pledge of Allegiance The pledge of allegiance was recited by the City Council and Staff. 3. Oral Communications 3.1. Public Comment Viviana Martinez provided public comment. Shawn Costello provided public comment. 4.1.a Packet Pg. 6 At t a c h m e n t : 1 . O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ( A p p r o v a l o f O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ) DUBLIN CITY COUNCIL MINUTES 2 REGULAR MEETING OCTOBER 20, 2020 Mike Grant provided public comment. Shirley Lewandowski provided public comment. Denel McMahan provided public comment. 4. Consent Calendar 4.1. Approved the October 6, 2020 Regular City Council Meeting Minutes. 4.3. Adopted RESOLUTION NO. 108 - 20 APPROVING AN AGREEMENT WITH PACIFIC COAST ENTERTAINMENT LLC DBA: REBEL KITCHEN & LIBATIONS FOR CONCESSION SERVICES AT THE WAVE 4.4. Received the Payment Issuance Report and Electronic Funds Transfers issued from September 1, 2020 - September 30, 2020 totaling $4,546,456.97. 4.5. Adopted RESOLUTION NO. 109 – 20 ACCEPTING THE CLOVER PARK AND SUNRISE PARK IMPROVEMENTS, CIP No. PK0117 4.6. Approved an adjustment to the CARES Act Funding Spending Plan. 4.7 Adopted RESOLUTION NO. 110-20 AUTHORIZING THE PURCHASE OF COMPUTERS, RELATED EQUIPMENT, AND SERVICES FROM SYNNEX CORPORATION/CONVERGEONE 4.1.a Packet Pg. 7 At t a c h m e n t : 1 . O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ( A p p r o v a l o f O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ) DUBLIN CITY COUNCIL MINUTES 3 REGULAR MEETING OCTOBER 20, 2020 4.2. City Proclamations for Red Ribbon Week and the Month of November The City Council approved the following proclamations for the week of October 23 - 31, and for the month of November: Red Ribbon Week, National Family Caregivers Month, National Diabetes Awareness Month, National Entrepreneurship Month, Critical Infrastructure Security and Resilience Month, National College Application Month, National Alzheimer’s Disease Awareness Month, National Adoption Month, National Veterans and Military Families Month, National Native American Heritage Month, and Sikh Heritage Month. This item was pulled from the Consent Calendar by Councilmember Josey who highlighted some of the proclamations. Parvinder Singh Thapar provided public comment. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: David Haubert, Mayor AYES: Josey, Kumagai, Goel, Haubert, Hernandez 5. Written Communication – None. 6. Public Hearing – None. 7. Unfinished Business 7.1 Carbon-Free Electricity Options The City Council received a report on two potential carbon-free electricity options for community wide electricity accounts through the City of Dublin’s electricity provider, East Bay Community Energy. The City Council provided their input on the potential carbon-free electricity options. 7.2 Fallon-East Property Framework: Program Update and Economic Development Zone Overview The City Council received a second report on the proposed Fallon-East Property Planning and Development Framework. 4.1.a Packet Pg. 8 At t a c h m e n t : 1 . O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ( A p p r o v a l o f O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ) DUBLIN CITY COUNCIL MINUTES 4 REGULAR MEETING OCTOBER 20, 2020 By consensus, the City Council agreed to have the Economic Development Committee review the proposed Economic Development Zone further. 8. New Business 8.1. 2021 St. Patrick's Day Celebration The City Council received a preview of the 2021 St. Patrick's Day Celebration that includes modifications due to the COVID-19 pandemic and shared their thoughts on the proposed plans. 8.2 Dublin Heritage Park Cemetery Improvements - Conceptual Design The City Council received a presentation on the Dublin Heritage Park Cemetery Improvement Designs Project, CIP No. PK0215. On motion by Mayor Haubert, seconded by Councilmember Hernandez, and by unanimous vote, the City Council approve the Dublin Heritage Park Cemetery Improvements Conceptual Design. RESULT: ADOPTED [UNANIMOUS] MOVED BY: David Haubert, Mayor SECOND: Melissa Hernandez, Councilmember AYES: Josey, Kumagai, Goel, Haubert, Hernandez 9. Other Business Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). By consensus, the City Council asked that something come back to allow the sign garden by first meeting in November. 4.1.a Packet Pg. 9 At t a c h m e n t : 1 . O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ( A p p r o v a l o f O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ) DUBLIN CITY COUNCIL MINUTES 5 REGULAR MEETING OCTOBER 20, 2020 10. Adjournment The meeting was adjourned at 9:25 p.m. in honor of Sean Diamond and all our fallen troops. Mayor ATTEST: City Clerk 4.1.a Packet Pg. 10 At t a c h m e n t : 1 . O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ( A p p r o v a l o f O c t o b e r 2 0 , 2 0 2 0 R e g u l a r C i t y C o u n c i l M e e t i n g M i n u t e s ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Revisions to the Personnel Rules Prepared by: Angelica Smith, Human Resources Manager EXECUTIVE SUMMARY: The City Council will consider adopting an update to the City’s Personnel Rules. STAFF RECOMMENDATION: Adopt the Resolution Adopting the City of Dublin Personnel Rules. FINANCIAL IMPACT: None. DESCRIPTION: Dublin Municipal Code Section 2.20.050 requires the City to adopt Personnel Rules to establish regulations governing the personnel system. Originally written in March of 1984 and modernized in 2008, the City’s Personnel Rules have been amended over the years in accordance with adjustments to laws, certain benefit provisions, and organizational changes. The updated Personnel Rules attached to this report have been revised for legal content and other clarifications consistent with modern public sector personnel practices. The document has been updated by the City’s Human Resources Director in conjunction with the City’s legal counsel Meyers Nave and its Labor and Employment Group. Over the past few months, the City Manager and Department Heads have reviewed the document for practical application. Under the City’s current employer-employee relationship, the City does not have a legal duty to bargain about changes to the Personnel Rules. However, under the Meyers - Milias-Brown Act, (California Government Code Section 3500; Title 1: General: Divi sion 4. Public Officers and Employees) the City is obligated to “consult in good faith” with employees regarding rule changes that relate to conditions of employment. City Staff was given notice of the proposed changes and given a 25 -day opportunity to comment 4.2 Packet Pg. 11 Page 2 of 2 on them. As necessary, Human Resources responded to comments and questions from employees; no technical or substantial modifications were made to the document from the City Staff review period. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Resolution Adopting the City of Dublin Personnel Rules 2. Exhibit A to the Resolution - City of Dublin Personnel Rules 4.2 Packet Pg. 12 Reso. No. XXX-20, Item X.X, Adopted 11/03/20 Page 1 of 2 RESOLUTION NO. XX-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ADOPTING THE CITY OF DUBLIN PERSONNEL RULES WHEREAS, on March 26, 1984 the City Council adopted Resolution 29-84 establishing the City’s Personnel Rules; and WHERAS, the objectives of the Personnel Rules rules are to facilitate efficient and economical services to the public and to provide for an equitable system of personnel management in the municipal government; and WHEREAS, the Personnel Rules set forth in detail those procedures which ensure similar treatment for those who compete for original employment and promotion, and define many of the obligations, rights, privileges, and prohibitions which are placed upon all employees in the competitive service of the City; and WHEREAS, the City periodically amended the Personnel Rules to be current with personnel law, benefit provisions, or conditions of employment; and WHEREAS, on July 17, 2008, the City Council adopted Resolution 84-08 which comprehensively revised the Personnel Rules, and the Personnel Rules have been periodically amended for minor changes since then; and WHEREAS, and the City wishes now to comprehensively update the Personnel Rules to conform to current laws and best practices; and WHEREAS, within the limits of administrative feasibility, considerable latitude shall be given to the City Manager or designee in the interpretation of these rules. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby adopt the following Personnel Rules, attached hereto as Exhibit A, which shall supersede the previous Personnel Rules adopted by Resolution 84-08 and any subsequent amendments. BE IT FURTHER RESOLVED that the City of Dublin Personnel Rules, attached hereto as Exhibit A, shall be effective November 3, 2020. PASSED, APPROVED AND ADOPTED this 3rd day of November, 2020, by the following vote: AYES: NOES: ABSENT: ABSTAIN: 4.2.a Packet Pg. 13 At t a c h m e n t : 1 . R e s o l u t i o n A d o p t i n g t h e C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) Reso. No. XXX-20, Item X.X, Adopted 11/03/20 Page 2 of 2 ____________________________________ Mayor ATTEST: _______________________________________ City Clerk 4.2.a Packet Pg. 14 At t a c h m e n t : 1 . R e s o l u t i o n A d o p t i n g t h e C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) i CITY OF DUBLIN PERSONNEL RULES Contents PERSONNEL RULES CITY OF DUBLIN .................................................................................. i 1.INTRODUCTION ........................................................................................................ 1 2.EMPLOYER / EMPLOYEE RELATIONS .................................................................. 1 3.DEFINITION OF TERMS .......................................................................................... 1 4.CLASSIFICATION PLAN ............................................................................................. 4 5.RECRUITMENT AND SELECTION .......................................................................... 4 6.PERFORMANCE EVALUATION PROGRAM ............................................................. 9 7.FITNESS FOR DUTY EVALUATIONS ...................................................................... 10 8.PERSONNEL FILES ................................................................................................. 10 9.WAGE AND HOUR BENEFITS ................................................................................. 10 10.WORKWEEK, CALL-BACK PAY, MEAL PERIODS, AND LACTATION BREAK 13 11.LEAVES..................................................................................................................... 14 12.TRANSFERS/ACTING PAY .................................................................................... 23 13.LAYOFF AND RECALL ........................................................................................... 23 14.EMPLOYEE SAFETY/VIOLENCE IN THE WORKPLACE .................................... 24 15.GRIEVANCE PROCEDURE ................................................................................... 24 16.DISCIPLINE/GENERAL RULES OF CONDUCT .................................................. 25 17.RESIGNATIONS ....................................................................................................... 29 18.NON-DISCRIMINATION AND HARASSMENT ...................................................... 30 19.ACCOMMODATIONS FOR EMPLOYEE DISABILITIES ...................................... 30 20.OUTSIDE EMPLOYMENT ...................................................................................... 31 21.VOLUNTEERS ......................................................................................................... 31 22.DRUG AND ALCOHOL-FREE WORKPLACE ....................................................... 31 23.NEPOTISM ................................................................................................................ 31 24.GIFTS AND G RATUITIES ....................................................................................... 32 25.USE OF INFORMATION AND ELECTRONIC SYSTEMS .................................... 32 26.DRESS CODE ......................................................................................................... 33 27.USE OF CITY EQUIPMENT ................................................................................... 33 28.TRAVEL AND TRAINING POLICY ............................................................................ 33 29.MISCELLANEOUS .................................................................................................... 34 4.2.b Packet Pg. 15 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 1 1. INTRODUCTION 1.1. These Personnel Rules (hereafter "Rules") generally describe the employment relationship between the City of Dublin (City) and its employees. The Rules apply to all employees, except where otherwise indicated in these Rules, or where an applicable memorandum of understanding (MOU) specifically conflicts with a Rule. City Policies are in conjunction with the Rules. Each employee will receive a copy of these Rules and related City Policies and is responsible for reading and adhering to the Rules and Policies. 1.2. These Rules may be amended from time to time. However, in order to be effective, the amendment must be in writing and approved by the City Council. 1.3. The City Manager, or designee is vested with the responsibility to interpret these Rules in the event any provision of these Rules is deemed to be ambiguous. 2. EMPLOYER / EMPLOYEE RELATIONS 2.1. The City's labor relations policies are governed by the Meyers-Milias-Brown Act (MMBA), Government Code section 3500, et seq. The City has in place an Employer-Employee Relations Resolution, which specifies the City's local rules, rights and obligations regarding labor relations. 2.2. Under the City's Employer-Employee Relations Resolution, and the MMBA, the City recognizes certain labor organizations as the exclusive representative for purposes of labor negotiations. For non-represented employees, the City consults in good faith with all employees regarding wages, hours, benefits, working conditions, and other items of mutual interest and provides advance notice of certain matters as specified in the City's Employer-Employee Relations Resolution. Such consultation shall be in accordance with the law. 2.3. City Employee pay schedules and various health and welfare benefits are set forth in the City's Salary and Benefit Plans and are adopted by the City Council. 2.4. Employees having questions concerning matters related to their classification, salary, or health and welfare benefits may contact City's Human Resources directly. 3. DEFINITION OF TERMS All words and terms used in this section and in any City Ordinance or Resolution dealing with personnel policies or procedures shall be defined as they are normally and generally defined in the field of personnel administration. For the purpose of convenience, however, the following words and terms most commonly used are hereinafter defined: 3.1. "Advancement": A salary increase within the limits of a pay range established 4.2.b Packet Pg. 16 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 2 for a class. 3.2. “Allocation": The assignment of a single position to its proper class in accordance with the duties performed, and the authority and responsibilities exercised. 3.3. “Appointing Authority": The appointing authority of employees in the competitive service is the City Manager. The City Manager shall either approve the appointment, removal, promotion or demotion of all City employees or authorize Department Heads to appoint, remove, promote or demote in certain classes of positions subject to all applicable personnel rules and regulations which may be adopted by Ordinance or Resolution by the City Council. 3.4. “Class": All positions sufficiently similar in duties, authority, and responsibility, to permit grouping under a common title with common standards of selection, transfer, demotion, and salary. 3.5. "Classification Plan": The designation by City Resolution of the City Council of a title for each class, together with the specifications for each class as prepared and maintained by the City Manager, or designee. 3.6. "Class Specifications": A written description of a job classification, setting forth the essential characteristics, knowledge, skills, abilities and the requirements of positions allocated to the classification. Such documentation may also be referred to as a Classification Description. 3.7. "Competitive Service": All positions of employment in the service of the City except those excluded as specifically set forth in the Dublin Municipal Code Section 2.20.040 (Personnel System) and Council Resolution 84-08 (and any amendments thereto) or its successor. 3.8. "Demotion": The movement of an employee from one class to another class having a lower maximum base rate of pay. 3.9. "Domestic Partner''. "Domestic Partner" as defined by the State of California in an appropriate Code Section. 3.10. "Eligible": A person whose name is on an employment list. 3.11. "Employment List": a) Open employment list: A list of names of persons who have taken an open-competitive examination for a class in the competitive service and have qualified. b) Promotional employment list: A list of names of persons who have taken a promotional examination for a class in the competitive service and have qualified. 3.12. "Examination": 4.2.b Packet Pg. 17 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 3 (a) Open-competitive examination: An examination for a particular class which is open to all persons meeting the qualifications for the class. (b) Promotional examination: An examination for a particular class which is open only to employees meeting the qualifications for the class. 3.13. "Full-Time Position": A position in the competitive service requires at least forty (40) hours per week. A full-time position may be either temporary or regular. 3.14. "Immediate Family": Means parent, current spouse or domestic partner, child, current stepchild, grandparent, brother, current stepbrother, current brother-in - law, sister, current stepsister, current sister-in-law, current mother-in-law or current father-in- law. 3.15. "Part-Time Position": A position having a work week of fewer hours than the work week established for full-time positions. A part-time position may be either temporary or regular. 3.16. "Personnel Ordinance": Ordinance which creates a personnel system and rules for the City as codified in the Dublin Municipal Code Title 2. 3.17. "Position": A group of duties and responsibilities in the competitive service requiring the full-time or part-time employment of one person. 3.18. "Probationary Period": A period to be considered an integral part of the examination, recruiting, testing and selection process during which an employee is required to demonstrate fitness for the position to which the employee is appointed by actual performance of the duties of the position. During such period an employee is considered at-will and may be terminated at any time without cause. 3.19. "Promotion": The movement of an employee from one class to another class having a higher maximum base rate of pay. 3.20. "Provisional Appointment": An appointment of a person who possesses the minimum qualifications established for a particular class and who has been appointed to a position in that class in the absence of available eligibles. In no instance shall a provisional appointment exceed six (6) months. 3.21. "Recruitment": (a) Open: A recruitment for a particular class which is open to all persons meeting the qualifications for the classification. (b) Promotional: A recruitment for a particular class which is open only to employees meeting the qualifications for the classification. 3.22. "Regular Employee": An employee in the competitive service who has successfully completed the probationary period and has been retained as provided in these Rules. 4.2.b Packet Pg. 18 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 4 3.23. "Reinstatement": The restoration without examination of a former regular employee or probationary employee to a classification in which the employee formerly served as a regular non-probationary employee. 3.24. "Temporary Employee": An employee who is appointed to a temporary or a permanent position for a limited period of time. 3.25. "Temporary Position": A full-time or part-time position of limited duration. 3.26. "Transfer": A change of an employee from one position to another position in the same class or in a comparable class. 3.27. "Work Period": A normal work period shall begin at 12:01 a.m., Saturday and shall end at 12:00 p.m. on the following Friday. 4. CLASSIFICATION PLAN 4.1. The City maintains a set of job classification descriptions. Each job classification description includes a class title and a general written description of the duties and responsibilities. Classification descriptions are readily available electronically from the City's internet website, City's internal intranet website and are available upon request to City Human Resources. 4.2. Job classification descriptions may be abolished or amended from time to time. In addition, new job classification descriptions may be added to the City's classification plan. 4.3. When the assigned duties of a position have been materially changed by the City so as to necessitate reclassification, the affected employees(s) shall be allocated by the City Manager or designee to a more appropriate class, whether new or already created. Reclassifications shall not be used for the purpose of avoiding restrictions concerning demotions and promotions, nor to effect a change in salary in the absence of a significant change in assigned duties and responsibilities. 4.4. If employees believe they are performing work outside the scope of the classification description covering their position, they should report the information, in writing, to their immediate supervisor who will work with the Department Head and Human Resources to further evaluate the position. 4.5. The City may utilize temporary or emergency employees in such circumstances as the City deems appropriate. These employees may be assigned to regular or temporary full- or part-time positions during such periods. 5. RECRUITMENT AND SELECTION 5.1. Recruitment 4.2.b Packet Pg. 19 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 5 5.1.1. The City may utilize any legitimate recruitment procedure for attracting qualified applicants. Recruitments may be "promotional" or "open," depending on the City's needs. 5.1.2. Consistent with the best interests of the City, all vacancies in the competitive service shall be filled by promotion from within the competitive service, after a promotional examination has been given and a promotional list established. The City will give reasonable notice to all of its employees concerning the City's employment opportunities. 5.1.3. If, in the opinion of the City Manager or designee, it is in the best interest of the City, a vacancy in a position may be filled by an open-competitive examination instead of promotional examination. In that event the City Manager or designee shall arrange for an open-competitive examination and for the preparation and certification of an open-competitive employment list. 5.2. Applications for Employment 5.2.1. Each candidate shall complete those application forms designated by the City. An applicant's failure to provide complete, truthful and accurate information on all application materials shall be grounds for immediate disqualification in the application process and may result in dismissal from employment. 5.2.2. As part of the pre-employment procedure, applicants may be required to supply references, and a waiver, to enable a thorough background check, including fingerprinting, by the City. The City has the right to conduct a complete and exhaustive background investigation on all applicants seeking employment with the City of Dublin to the extent permitted by law. 5.3. Disqualification or Rejection 5.3.1. The City may reject or disqualify applicants for any legitimate reason. In addition, the City may permanently disqualify applicants from future employment for good cause. In the event of permanent disqualification, the City shall notify the applicant of the action, include a brief description of the reasons, and permit the applicant to appeal pursuant to the procedure specified in these rules. The appeal submission will be maintained with the application file, if requested by the appellant. The appeal procedure is not available to applicants except in cases of permanent disqualification. 5.3.2. Criminal Conduct - Once a conditional job offer has been made, employers are permitted to conduct a criminal history check. However, the City cannot rescind the job offer based on an applicant’s criminal history without going through the following process: 4.2.b Packet Pg. 20 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 6 1) Making an individualized assessment that justifies denying the applicant the position. In making such determination, the appointing authority may consider the following factors: (a) the classification to which the person is applying or being certified and whether the classification is unrelated to the conviction; (b) the nature and seriousness of the offense; (c) the circumstances surrounding the conviction; (d) the length of time elapsed since the conviction; (e) the age of the person at the time of conviction; (f) the presence or absence of rehabilitation or efforts at rehabilitation; (g) contributing social or environmental conditions. 2) Notifying the applicant in writing of a preliminary decision to take back the offer; 3) Giving the applicant a chance to provide additional information; and 4) Notifying the applicant in writing of a final decision to take back the offer and informing the applicant of the right to complain to Department of Fair Employment and Housing (DFEH). 5.3.3. An applicant who is disqualified for employment under this section may appeal the determination of disqualification. Such appeal must be in writing and filed with the City Manager or designee within ten (10) days of the date of the notice of disqualification. The City Manager or designee will hear and determine the appeal within ninety (90) calendar days after it is filed. The determination of the City Manager or designee on the appeal is final. 5.4. Testing I Assessment Process The City may utilize any legitimate method to determine the qualifications of applicants, including, without limitation, written tests, oral examinations, panel interviews, assessment centers and oral interviews. The City may list successful applicants on a "list of eligibles." The list of eligibles will be maintained for the duration specified by the City. 5.5. Appointment 5.5.1. The City may appoint any qualified applicant from the list of eligibles to a regular position in the classification for which the applicant is qualified. Positions may be full time, or part time, depending on the needs of the City. In the absence of a list of eligibles, the City may make temporary appointments pending development of a new list. The City endeavors to 4.2.b Packet Pg. 21 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 7 provide notice to all City employees at least one week in advance of new employment opportunities. 5.5.2. The City in its discretion may permit lateral transfers to a vacant position. The transfer shall be subject to the rules governing transfers. The City endeavors to provide notice of vacant positions for at least one (1) week to ensure opportunities for transfer. 5.5.3. The City may in its discretion cause a new list of eligibles to be generated in the event the City believes that circumstances warrant a new list. Such circumstances include, but not limited to the age of the eligible list; an inadequate number of candidates; and changing job requirements. 5.5.4. In the absence of names of individuals willing to accept appointment from appropriate employment lists, a provisional appointment may be made by the appointing authority of a person meeting the minimum training and experience qualifications for the position. This appointment may be made during the period of suspension of an employee or pending final action on proceedings to review suspension, demotion or discharge of an employee. A provisional employee may be removed at any time without the right of appeal or hearing. 5.5.5. A provisional appointee accrues the same benefits as probationary employees. If a provisional appointee is selected for a full-time position with the City, the time served as a provisional appointee is counted as time toward the fulfillment of the required probationary period. 5.5.6. No special credit will be allowed in meeting any qualifications or in the giving of any test or the establishment of any open competitive/promotional lists, for service rendered under a provisional appointment. 5.6. Probationary Period 5.6.1. Unless a different probationary period is specified in the employment announcement, application, appointment documents or job specification, upon beginning a job in a new classification of employment, all employees must serve a probationary period of twelve (12) months. Periods of time during unpaid absences shall automatically extend the probationary period by the number of days of the absence. Further, periods of time on paid leave exceeding twenty (20) working days shall extend the probationary period by that number of days the probationary employee is on such leave. Only employees in the competitive service who are not at-will employees are subject to probationary periods. If the service of the probationary employee has been satisfactory to the appointing authority, then the appointing authority shall file with the City Manager or designee a statement in 4.2.b Packet Pg. 22 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 8 writing to such effect and stating that the retention of such employee in the service is desired. If such a statement is not filed, the employee will be deemed to be unsatisfactory and their employment terminated at the expiration of the probationary period. Where a statement of satisfactory service has not been filed, notice of the termination shall be served on the terminated employee by the City Manager or designee after the expiration of the selection period. 5.6.2. The City may establish probationary periods exceeding twelve (12) months in duration for positions involving duties and responsibilities that the City believes warrant an extended probationary period. In that event, the City will indicate the probationary period in the job announcement or other application-related materials. Further, with respect to existing classifications, the City must provide advance notice of the probationary period change to the City employees in those classifications. 5.6.3. During the probationary period, probationary employees may be released from City employment at any time, without cause, without right of appeal or hearing. The City is not required to explain the reasons underlying the release from probationary employment. If the City approves, the released probationary employee may be appointed to any vacant position in a classification in which the employee is qualified and performed satisfactorily for at least one (1) year, subject to a new probationary period. 5.6.4. Promotional Probationary Period. When a regular employee is promoted, a promotional probationary period shall begin on the effective date of the promotion. During the probationary period of a promoted employee, the Department Head may recommend that the employee be demoted to the former position, range, and salary if the employee's performance and/or conduct do not meet the standards of the position to which the employee was promoted. Such recommendation is subject to approval by the City Manager or designee. Employees on promotional probation have no rights to tenure in the promotional position and may be returned to their former position without cause, without notice and without right of appeal or hearing. If the former position is not vacant or not available, the employee on promotional probation shall be separated from employment without the right of appeal and placed on the eligibility list for the former position for a twelve (12)-month period. Placement on an eligibility list does not guarantee that the employee will be re-hired to the former position once that position becomes available. 5.6.5. Probationary periods do not apply to "at-will" employment as defined in these Rules, and can be terminated at any time, with or without cause and without right of appeal or hearing. 5.7. At Will 4.2.b Packet Pg. 23 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 9 Certain positions in the City are designated "at-will." At-will positions are not subject to the job protections described in these personnel rules, including processes and rules for recruitment, discipline, termination, probationary periods, testing, and appointment from eligible lists. At-will employees are subject to these rules only to the extent that the rules set forth certain benefits and terms and conditions of employment to which all employees are entitled pursuant to applicable law. Other rules applicable to at-will employees are set forth in applicable Council Resolutions. The employment of at-will personnel may be terminated at any time, for any legal reason, and without any requirement of demonstrating "good cause," and without right of appeal or hearing. Nothing in these Rules affect or change the at-will nature of employment for the City. 6. PERFORMANCE EVALUATION PROGRAM 6.1. The City requires employees in the competitive service to undergo performance evaluations periodically throughout their employment. The City shall prescribe appropriate forms for completing performance evaluations. 6.2. The purpose of performance evaluations is to communicate to employees regarding their work performance, and to provide employees an opportunity to discuss their concerns regarding the same. 6.3. All employees shall receive a written performance evaluation six (6) months following the date of hire or promotion. Thereafter, within thirty (30) days of each anniversary date, a written employee performance evaluation will be completed. Employee may also be requested to complete a written self- evaluation of their performance, for discussion with the employee's supervisor. In addition, a performance evaluation may be prepared at any time, at the discretion of the employee's supervisor. 6.4. Each performance evaluation will be discussed with the employee to identify areas of successful performance and those which require improvement. The employee may comment regarding their work performance, either in an attached written statement or orally to the supervisor. Written statements submitted by the employee will be included into the final evaluation document and filed. The employee must sign the evaluation, which will signify that they are aware of the contents. The employee's signature does not imply agreement with the contents of the evaluation. If the employee refuses to sign the evaluation, a witness will sign as acknowledgment the employee’s refusal to sign the evaluation. All employee evaluations will be signed by the employee's direct supervisor, the employee's Department Head, and the City Manager, or designee. 6.5. Performance evaluations are kept in employee personnel files. Employees may submit comments or rebuttals to their performance evaluations within 4.2.b Packet Pg. 24 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 10 thirty (30) calendar days of issuance, and these documents will also be maintained in the personnel files with the performance evaluations. 7. FITNESS FOR DUTY EVALUATIONS All employees must be physically and mentally capable of performing the essential functions of their jobs. The City, at its expense and selection, may require an employee to undergo a fitness for duty evaluation based on any reasonable cause. 8. PERSONNEL FILES 8.1. The City maintains an official personnel file for each of its employees. Personnel files contain personnel records deemed necessary for the administration of human resources in the City. 8.2. Personnel files are available for inspection by employees within a reasonable time after an employee's request and without loss of pay, provided that employees make arrangements with their supervisor if the inspection occurs on duty. Upon written request, employees may obtain copies of the materials subject to inspection. The City may preclude inspection of certain information in accordance with the law, such as background and other pre-employment information, and materials relating to investigations. 8.3. The City maintains injury reports and confidential medical records in separate files. No information contained within an employee’s personnel file will be released to a third party unless a waiver has been signed by the employee, except as required by law. Only those documents which have been specifically released by the employee as shown in the waiver will be shown to the third party. 9. WAGE AND HOUR BENEFITS 9.1. General Provisions 9.1.1. Wages and benefits are subject to approval by the City Council. Wages and benefit schedules are contained in the City's Salary and Benefit Plans covering the City's classifications. Employees having any questions about employment classifications, wages and benefit schedules should contact City Human Resources. 9.1.2. The City is committed to observing all of its obligations under the Fair Labor Standards Act ("FLSA"). These rules, as well as all applicable provisions in memoranda of understanding, Council Resolutions, and all City pay practices, shall comport with, and shall be interpreted to ensure the minimum requirements of, the FLSA. 9.1.3. The City Manager or designee will designate a workweek for employees in accordance with the law. The usual working hours for City employees 4.2.b Packet Pg. 25 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 11 shall be 8:00 a.m. to 5:00 p.m. (including a one-hour unpaid lunch break) and a normal workweek consists of forty (40) hours. Some departments may require a different work schedule developed by the Department Head and approved by the City Manager or designee. Alternative or flexible schedules that result in a regular schedule of more than forty (40) hours in a workweek are not permitted. Any flexible day(s) must be taken within the same workweek, must be scheduled as not to interfere with assigned duties, and are subject to approval by the Department Head and/or City Manager. All alternative or flexible schedules must be reviewed prior to effective date to ensure compliance with FLSA. 9.1.4. Except when necessary to address an emergency or special circumstance, employees who are entitled to overtime compensation under the law may not work outside of regularly scheduled working hours or during unpaid meal periods without the prior authorization of a supervisor. In any emergency event, employees must report overtime work as soon as possible after the work is performed. Violations of this rule may result in discipline, up to and including termination of employment. 9.1.5. Overtime for eligible employees are any hours worked in excess of forty (40) hours during a single workweek. 9.1.6. Non-exempt employees, working in excess of the normal forty (40) hour workweek, shall be paid at an hourly rate of one and one-half times the regular hourly rate. Non-exempt employees may choose to be compensated for overtime work through compensatory time off (CTO) at the rate of one and one-half hours comp time per overtime hour worked instead of receiving cash payment. The decision to receive overtime pay or comp time credit shall be made at the end of the pay period in which the overtime is worked, provided the employee has not accrued the maximum comp time allowed. Employees may not convert comp time to overtime pay except at termination of employment or change in eligibility for CTO accrual. CTO may be accrued up to a maximum as established by these Rules. 9.1.7. For purposes of calculating overtime pay, holidays count as hours worked within a workweek. Paid leaves do not count as hours worked within a workweek. Employees eligible for overtime who take minutes at a City Council, Commission or Committee meeting shall be compensated at one and one-half times their hourly rate for the time they are attending the meeting, regardless of the hours worked in the corresponding workweek. 9.1.8. The City designates as "FLSA Exempt" those employees who work in professional, executive or administrative capacities and who are therefore not entitled to overtime compensation under the FLSA. 4.2.b Packet Pg. 26 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 12 9.2 Pay Increase 9.2.1. Market Rate Adjustments: All Market Rate Adjustments shall be based on an annual salary survey as determined by the City Manager and approved by the City Council. (a) As provided for in the salary and benefit plan, the City Manager is authorized to assign salaries within a range, which is adopted by the City Council in the Salary Plan. (b) The Market Rate Adjustments amount shall be established on an annual basis based on the change in the employee's salary range from one fiscal year to the next as determined by a survey and shall not exceed 4% unless an employee's actual salary falls more than 4% below the bottom of the new salary range. (c) Market Rate Adjustments shall be effective July 1st annually. (d) The Market Rate Adjustment shall be noted on the Personnel Action Form that must be approved by the City Manager or designee. 9.2.2. Merit Adjustments are separate from Market Rate Adjustments and shall be based entirely on employee performance. (a) Each fiscal year, the City Manager or designee will determine the maximum Merit Adjustment percentage based on the Council- authorized Salary Plan for all regular employees regularly scheduled to work twenty (20) or more hours per week. (b) The City Manager or designee will notify all regular employees prior to the start of the fiscal year the amount available for Merit Adjustments. (c) Any recommendation for a Merit Adjustment shall include a written performance evaluation. (d) An employee's performance is reported on a form designated by the City Manager or designee. Where applicable, this evaluation also includes input and observations from the employee's supervisor. (e) Based upon the performance evaluation, the City Manager or designee may authorize an additional Merit Adjustment, provided that adjustment will not create a salary that is greater than the range authorized in the adopted Salary Plan. The amount of the adjustment shall be based on the evaluation presented and any other factors indicating the employee's work performance. 4.2.b Packet Pg. 27 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 13 (f) The effective date of any Merit Adjustment shall be noted on the Personnel Action Form that must be approved by the City Manager or designee. 9.2.3. Performance Pay Adjustments are separate from Merit Adjustments and are intended to provide limited pay adjustments given an employee's salary position within the adopted pay range. (a) An employee shall be eligible for a Performance Pay Adjustment annually, provided the other criteria in this section have been met. This is to allow for a Performance Pay Adjustment in conjunction with an employee's annual review related to the employee's anniversary date. (b) A Performance Pay Adjustment shall be a one-time wage increase, which will not alter the pay range adopted pursuant to the adopted Salary Plan. (c) This adjustment may be granted to a regular employee scheduled to work twenty (20) or more hours per week, if the evaluation process followed under provisions for Merit Increases (Section 9.2.2) indicates that the employee's performance is at an exceptional/superior level, which would warrant a Performance Pay Adjustment beyond the adopted salary range. (d) A Performance Pay Adjustment shall be at the discretion of the City Manager or designee and will be based on a written performance evaluation and any other factors indicating the employee's work performance. (e) Performance Pay Adjustments shall be a one-time lump sum payment which shall not exceed 9% of the employee's annual salary. For purposes of this section, the employee's annual salary shall be twelve (12) times the employee's monthly salary prior to the adjustment. (f) The effective date of any Performance Pay Adjustment shall be noted on the Personnel Action Form that must be approved by the City Manager or designee. 10. WORKWEEK, CALL-BACK PAY, MEAL PERIODS, AND LACTATION BREAK 10.1. Workweek 10.1.1. The City's basic workweek for full time employees is forty (40) hours per week, in a seven (7) day period. The workweek commences at 4.2.b Packet Pg. 28 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 14 12:01 a.m. every Saturday and is a regularly recurring seven (7) day period ending at 12:00 p.m. every Friday. 10.1.2. The City shall establish and may modify regular working hours for its employees. The City may require employees to work overtime and to perform standby responsibilities. Employees shall be responsible for reporting to work on time and observing the work schedule established for their department. 10.2. Call-Back Pay When an employee, considered non-exempt for the purposes of the Fair Labor Standards Act (FLSA), has completed a normal shift for the day, is on a regular day off, or is on paid leave, and is called back to work, the employee will, upon reporting, receive a minimum of two (2) hours work at the overtime rate (time and one-half), or if two (2) hours of work is not furnished, a minimum of two (2) hours of pay at the overtime rate. Subsequent hours worked under this section, will be paid according to the overtime provision in Section 9 of these Rules. This provision does not apply to instances in which the employee is called to report before the regular starting time and is furnished work until the end of his/her normal shift. The first two (2) hours of call back pay, per occurrence, cannot be taken as compensatory time off and will be paid to the employee as a cash payment. 10.3. Meal Periods Unless otherwise established for a department or particular employees, employees shall receive a thirty (30) or sixty (60) minute meal period that shall not be compensated. During the meal period, the non-exempt employee must be completely relieved of duties. If the employee is authorized in advance and performs work during the meal period, the employee shall be compensated. Meal periods may not be used to shorten the workday. 10.4. Lactation Break An employee who wishes to express breast milk for her infant child during her scheduled work hours will receive a reasonable amount of additional unpaid time beyond any compensated rest period. Those desiring to take a lactation break must notify a supervisor prior to taking such a break. Breaks may be reasonably delayed if they would seriously disrupt operations. Once a lactation break has been approved, it should not be interrupted except for emergency or exigent circumstances. For additional information concerning lactation accommodation, see the Lactation Accommodation policy. 11. LEAVES 11.1 Leave Overview 11.1.1. Employees are expected to be at work at scheduled times. To ensure public accountability and the integrity of public service, all employees 4.2.b Packet Pg. 29 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 15 are expected to account for their absences from work. Leave time is chargeable in increments of one- quarter of an hour (1/4) or fifteen (15) minutes. 11.1.2. Scheduled leaves are subject to approval by the Department Head and scheduled two (2) weeks in advance whenever possible, with due regard for the City’s service needs. 11.1.3. The City may employ any reasonable measure to ensure employees are properly accounting for leaves, including requiring reasonable proof that the basis for the leave is legitimate. Employees may be required to submit a medical certification of sickness supporting a request for sick leave use pursuant to these Rules and City policy. The City may require a fitness for duty certification from any employee returning from leave. Abuse of leave privileges, including working for a secondary employer while on sick leave, may subject an employee to disciplinary action, up to and including termination of employment. 11.1.4. Leave benefits are available only to regular, or probationary, employees regularly scheduled to work more than 1,040 hours on an annual basis, but not temporary part-time or "extra help" personnel unless otherwise noted. 11.2. General Leave 11.2.1. A General Leave Plan has been established for all employees in the competitive service regularly scheduled to work more than 1,040 hours on an annual basis, in lieu of traditional vacation and sick accrual programs. The City's General Leave Plan conforms with the Healthy Family Act of 2014 (CA Paid Sick Leave). General leave may be used for any leave purpose; however, the following sections govern its use. 11.2.2. Employees shall give at least two (2) weeks’ notice of a General Leave request. Employees who terminate employment cash out their accrued but unused General Leave at the employee's hourly rate at the time of separation from City service. (a) Scheduled Leave: Any leave which can be reasonably forecast or anticipated (i.e. vacation leave), scheduled medical/dental appointments, extended weekends, personal leave, etc. (b) Unscheduled Leave/Paid Sick Leave: Any leave that is genuinely of an unanticipated nature (i.e. leave due to illness); Unscheduled Leave exceeding five (5) days may require a certificate indicating that the employee was unable to work and may also be required to specify whether the employee can return to work with or without restrictions. 4.2.b Packet Pg. 30 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 16 11.2.3. Employees accrue General Leave at the following rates: (a) Full-Time employees in the competitive service accrue General Leave for each bi-weekly period of service, based on the years of service with the City. If an employee begins work on any date other than the first working day of a bi-weekly pay period, the amount of General Leave earned in that period is proportionate to the number of days worked. The accrual of general leave begins on the first day of work. The bi-weekly period coincides with the payroll period established by the City. Length of Service Leave Accrued Each Bi-weekly Pay Period Leave Accrued Each Year Beginning with the first month through 5th year (60th month) 6.77 Hours 22 days Following the 5th year through the 10th year (61st – 120th month) 8.31 Hours 27 days Following the 10th year through the 15th year (121st month – 180th month) 8.92 Hours 29 days Following the 15th year (181st month) 9.54 Hours 31 days (b) For employees in the competitive service scheduled to work between 20 and 40 hours per week, the pro-rata share to be accrued will be the percentage of a regular 40 hour work week which they are scheduled to work, multiplied by the leave accrued per month, as shown in Sub-section (a) above. For example, an eligible employee scheduled to work 20 hours per week will accrue 50% of the accrual rate in Subsection (a) above, and an employee scheduled to work 30 hours per week will accrue 75% of the accrual rate shown in Subsection (a) above. The regularly scheduled number of work hours must be designated on the Personnel Action Form. 11.2.4. No employee shall accrue more than 480 hours of General Leave. When an employee's unused leave balance reaches this limit, the employee shall no longer accrue General Leave until the balance falls below the maximum accrual limit. 11.2.5. If, during the first twelve (12) months of employment, an employee exhausts all leave accrued, the City Manager may advance an employee up to forty (40) hours of general leave. An advance may only be provided when it is in the best interest of the City and the following conditions are met: 4.2.b Packet Pg. 31 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 17 (a) The request is in writing, stating the reason for the advance; and (b) The employee states the date of anticipated return. (c) The advance of leave is part of a hiring process approved by the City Manager. Any leave that is advanced will be deducted from future accruals. If an employee terminates employment prior to repayment of the advanced leave, the employee is required to reimburse the City for paid salary and benefits which were not earned by the employee. 11.2.6. Any employee separating from City service who has accrued General Leave is entitled to pay of such general leave. When separation is caused by death of an employee, payment will be made to the spouse or the estate of the employee or, in applicable cases, as provided by the Probate Code of the State. General leave will be paid out at the employee's current hourly rate at time of termination for any unused general leave. 11.3. Sick Leave 11.3.1. Part-time temporary employees are eligible to accrued Sick Leave in accordance with the Healthy Family Act of 2014 (CA Paid Sick Leave). 11.3.2. Pursuant to the City's General Leave Plan, regular and probationary full-time employees may earn Sick Leave only if the employee is ineligible to accrue General Leave due to reaching the maximum accrual limit. When a regular or probationary employee has reached the maximum General Leave accrual, the employee accrues sick leave at the rate provided for General Leave. Once a regular and probationary employee’s General Leave accrual is below the maximum accrual limit, the employee will no longer accrue Sick Leave and will begin accruing General Leave. 11.3.3. Full-time regular and probationary employees may not accrue more than 360 hours of sick leave. When an employee's unused sick leave balance reaches this limit, the employee is no longer be eligible to earn sick leave. 11.3.4. Use of accrued sick leave hours, pursuant to the City's General Leave Plan, are not considered a right which may be used at an employee's discretion but are allowed only in case of necessity. An employee is eligible to use sick leave hours, as defined in by the General Leave Plan, in the following instances: (a) For an employee's illness or injury when the illness/injury prevents the employee from working. 4.2.b Packet Pg. 32 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 18 (b) For an employee's dental, eye, or other physical or medical examination or treatment by a licensed provider. (c) For family medical purposes when a member of the employee's immediate family is involved. This shall include the family member's illness, accident, medical appointments, or other related occurrences. (d) For victims of domestic violence, sexual assault, or stalking to: i. To obtain or attempt to obtain a temporary restraining order or other court assistance to help ensure the health, safety, and welfare of the employee or employee’s child. ii. Obtain medical attention or psychological counseling; services from a shelter; program or crisis center; or participate in safety planning or other actions to increase safety. (Labor Code 2230(c); 233(b)(3)(A); 246.5(a)(2)) 11.3.5. Employees who use sick leave hours, pursuant to the City's General Leave Plan, will be required to file a request form with the City Manager or designee stating the basis for the absence. The request must be on a form developed and implemented by the City Manager or designee. Once an employee has used half of the sick leave accrued, the City may, within its discretion, request medial certification for any further sick leave use. The medical provider may also be required to specify whether the employee can return to work with or without restrictions. Such release of medical information shall be in compliance with the law. 11.3.6. If a finding of industrial disability is made in connection with California Public Employees Retirement (CalPERS), employees may not be permitted to exhaust paid sick leave balances prior to retirement unless the City Manager, at sole discretion, approves. 11.3.7. Any employee separating from the City service who has unused Sick Leave hours, pursuant to the City's General Leave Plan, will not be compensated for any Sick Leave hours remaining at the time of termination, unless specified through an individual employment agreement. 11.4. Family Medical Leave (FMLA)/California Family Rights Act (CFRA) In accordance with the Family and Medical Leave Act of 1993 (FMLA), "California Family Rights Act" (CFRA), and Military Caregiving Leave, eligible employees may take up to a total of twelve (12) work weeks of family and medical leave during a twelve (12) month period for a qualifying event. Please reference the City’s FMLA 4.2.b Packet Pg. 33 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 19 and CRFA policy for the administering of the leaves. 11.5. Pregnancy Disability Leave The City shall provide pregnancy disability leave to eligible employee in accordance with applicable law. The City will follow the City’s FMLA and CFRA policy to administer Pregnancy Disability Leave. 11.6. Work Related Injury or Illness Leave Work Related Injury or Illness Leave shall be granted only after the City's Workers' Compensation administrator has declared the illness/injury to be compensable under the California Workers' Compensation law. The City may grant up to fifty (50) hours of paid time off (per incident) for an employee to attend ongoing medical care/treatment during work hours in conjunction with a work-related injury/illness. Use of Work-Related Injury or Illness Leave hours shall not be considered as a right that may be used at an employee's discretion but shall be allowed only in case of necessity. Employees who use leave hours may be required to provide a written explanation to the City Manager or designee stating the cause of absence and report the hours as instructed on their timesheets. Said explanation shall be on a form developed and implemented by the City Manager or designee. Only regular employees or probationary are eligible for Work Related Injury or Illness Leave. Employees suffering injuries in the course and scope of their work may be entitled to workers' compensation benefits. Employees having questions regarding this rule should contact Human Resources. 11.7. Catastrophic Illness Leave Upon approval of the City Manager or designee, a catastrophic sick leave bank may be established for the benefit of an employee incapacitated by an extreme or severe illness or injury. Employees may donate general leave and/or sick leave to another employee in accordance with the City’s Catastrophic Leave Administrative Policy. 11.8. Military Leave Military Leave shall be granted in accordance with the provisions of state and federal law. An employee requesting leave for this purpose must, whenever possible, provide in advance to the City Manager or designee, with a copy of the military orders specifying the dates, site and purpose of the activity or mission. Within the limits of such orders, the City may determine when the leave is to be taken and may modify the employee’s work schedule to accommodate the request for leave. 11.9. Jury Duty Leave Employees summoned by state or federal court to jury duty shall be entitled to full pay during the period of jury service. Employees must keep their supervisors informed of their court schedule and provide proof of jury service to the City with their timesheet. Employees pay any fees received for jury service to the City, except for mileage reimbursement. Jury Duty Leave does not count towards hours worked for 4.2.b Packet Pg. 34 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 20 purposes of calculating overtime. 11.10. Administrative Leave An employee, in the competitive service, who is designated as FLSA Exempt under these Rules, will be granted on July 1st of each year forty (40) hours of Administrative Leave in recognition for being required to work hours beyond their regular hours of work to fulfill their employment responsibilities. (a) On December 1st of each year, exempt employees may choose to be paid to a maximum of twenty (20) hours of their unused Administrative Leave. Payment for this administrative leave will be paid with the first pay period ending date after December 1st of each year. (b) The use of Administrative Leave requires the approval of the employee's Department Head and City Manager or designee prior to the absence. A request for scheduled Administrative Leave should be submitted on a form designated by the City. The employee who has available Administrative Leave and requests use of Administrative Leave is permitted to use time off within a reasonable period after making a request if use does not unduly disrupt the operations of the City. Employees should make every effort to submit requests to take Administrative Leave two (2) weeks prior to the requested leave. (c) On June 30th of each year, or if an employee terminates employment prior to June 3 0 th employees are required to forfeit any unused balances of Administrative Leave. 11.11. Leave Without Pay The City in its discretion may permit employees to be on leave without pay (LWOP) not to exceed ninety (90) days. An extension of any leave of absence without pay beyond ninety (90) days may be granted upon approval of the City Council when such extension of leave is in the best interest of the City. Employees in such status do not accrue benefits, or receive service credit, and may be required to pay for portions or all health and welfare benefits/premiums during the period of their leave without pay status. Employees may take personal leave without pay when required by law. 11.12. Bereavement Leave The City grants bereavement leave to include leaves of absence with pay up to five (5) workdays where a member of the employee's or spouse's or domestic partner's immediate family dies. The City in its discretion may require some proof that a death in the family has occurred. Bereavement leave is available only within thirty (30) days of a death in the family, unless the employee has made arrangements with the City regarding its use at a later date. 11.13. Holidays 4.2.b Packet Pg. 35 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 21 The City observes the following legal holidays, which are available to those employed prior to or on the date of the holiday: (a) New Year's Day (b) Martin Luther King Jr. Birthday (c) Presidents Day (d) Memorial Day (e) Independence Day (f) Labor Day (g) Veteran's Day (h) Thanksgiving Day (i) Day After Thanksgiving (j) Day Before Christmas (k) Christmas (l) Day Before New Year's Day (m) Floating Holidays (two (2) eight-hour holidays per calendar year) 11.13.1 In the event that a holiday falls on a Saturday, the preceding Friday shall be a holiday. In the event a holiday falls on a Sunday, the following Monday shall be a holiday. In cases where one of two (2) consecutive holidays falls on a weekend day (e.g., the Day before Christmas and Christmas Day/the Day before New Year's and New Year's Day) a conflict may occur with the paragraph above. In such cases, the City Manager designates the day(s) to be observed as a holiday(s) in lieu of the holiday(s), which falls on Saturday and/or Sunday. The City Manager's designation shall not result in the observation of more total holidays than are approved in the Benefit Plan. 11.13.2. If a non-exempt employee is required to work on a holiday, the employee shall be compensated straight time rate for the first eight (8) hours of work and in addition, shall receive pay at time and one- half of their hourly rate in lieu of time off for said holiday. 11.13.3. The floating holidays are subject to supervisory approval and may not be carried over to another calendar year and are lost unless used prior to the end of the calendar year. 11.14. Compensatory Time Off (CTO) Non-exempt employees may choose to be compensated for overtime work through compensatory time off (CTO) at the rate of one and one-half hours comp time per overtime hour worked instead of receiving cash payment. CTO may be accrued up to a maximum of 100 hours for regular and probationary non-exempt employees. If an employee reaches the maximum limit, they shall be compensated for all overtime worked. If an employee has accrued any unused CTO at termination, the employee shall be paid for such unused CTO at their regular rate of compensation at termination. 4.2.b Packet Pg. 36 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 22 11.15. School Leave Employees who are parents, guardians or grandparents of a child in kindergarten through grade 12 may take up to forty (40) hours per year, not exceeding eight (8) hours in a month, to participate in the child's school activities. The employee must use accrued General Leave, floating holiday, Administrative Leave or Compensatory Time for this leave. Prior notice of the need for this leave must be given to the immediate supervisor. If an employee who is the parent or guardian of a child facing suspension from school is summoned to the school to attend a portion of the school day in their child’s classroom, the employee should alert their supervisor or manager as soon as possible before leaving work. In accordance with California Labor Code § 230.7, no adverse action will be taken against an employee who takes time off for this purpose. 11.16. Voting Time Employees will be granted time off with pay to vote in any general, direct primary or presidential primary election in accordance with the provisions of the Elections Code section 14000. Employees must give notice to their immediate supervisors of their need to take such time off as soon as practical. 11.17. Civic Service Leave Civic Service Leave is available every Fiscal Year to employees for qualified volunteer service during the workweek pursuant to the Benefit Plan. On June 30th of each year, or if an employee terminates employment prior to June 30th, employee shall forfeit any unused balance of Civic Service Leave. Prior request of the need for this leave must be given to the immediate supervisor. Said request form shall be on a form developed and implemented by the City Manager or designee. 11.18. Time Off for Immediate Family of Victims of Crime Employees who are the immediate family members (spouse, child, stepchild, brother, stepbrother, sister, stepsister, mother, stepmother, father, or stepfather) or registered domestic partner of a victim of a violent or serious felony may take time off from work in order to attend judicial proceedings related to that crime. The crime must be an offense enumerated in Labor Code Section 230.5(a)(2). 11.19. Leave to Perform Emergency Duties or to Attend Related Training An employee may take leave to perform duty as a volunteer firefighter, a reserve peace officer, or emergency rescue personnel. However, the City does not have to provide this leave if the employee’s absence would hinder the City’s availability to provide public safety or emergency medical services. 11.20. Unauthorized Leave or Job Abandonment An unauthorized absence from the work site or failure to report to duty after a leave 4.2.b Packet Pg. 37 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 23 request has been disapproved, revoked, or cancelled by the appointing authority, or at the expiration of a leave, shall be without pay. Such absences may be grounds for disciplinary action, including termination. 12. TRANSFERS/ACTING PAY 12.1. A non-probationary City employee with at least satisfactory appraisal ratings may request a transfer to a lateral or other lower level vacant position in the City. The transfer request may be initiated by submitting forms as prescribed by Human Resources. The employee requesting a transfer must meet the minimum qualifications for the vacant position and may be subject to interviews and other pre- employment processes specified by the City. Following reasonable notice to City employees, vacant positions may be filled through transfers rather than appointments from eligible lists. 12.2. The City may initiate a transfer of a disabled employee who qualifies under applicable disability laws but cannot perform the essential functions of their job without reasonable accommodation. Such transfers will have priority over any eligibles on an existing eligible list. 12.3. Acting Pay Employees assigned to perform duties of an assignment, in writing by the City Manager or designee, who pursuant to such assignment, assumes and performs all of the ordinary day-to-day duties of a position of a higher classification for at least thirty-one (31) consecutive work days shall be paid an additional 5% of the regular pay of their own classification, or the first step of the higher classification in the classification plan whichever is greater, for all time worked in the assigned higher classification. Work assignments shall not be changed for the sole purpose of evading the requirement of providing acting pay to an employee who would otherwise be eligible. The effective date of any change in assignment under this section shall be noted on a Personnel Action Form that must be approved by the City Manager or designee. A Personnel Action Form shall be generated upon the completion of the acting pay status identifying regular pay of an employee’s classification prior to the acting pay authorization. 13. LAYOFF AND RECALL 13.1. Whenever in the sole judgment of the City Council it becomes necessary to abolish any position that is held by a full time regular employee due to a reorganization, or lack of work or funds, the employee holding that position may be laid off or demoted without disciplinary action and without the right of appeal. Whenever possible, employees will be given at least thirty (30) days’ notice of any layoff. 13.2. When a layoff involves a position or classification held by more than one 4.2.b Packet Pg. 38 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 24 person, layoffs will be made in a reverse order of seniority. Seniority will be determined by including all periods of full-time regular service at or above the classification level where the layoff is to occur. 13.3. Persons laid off or demoted in accordance with this Rule will have their names kept on a re-employment list for two (2) full years from the date of layoff or demotion. The re-employment list will be used by the City when a vacancy arises in the same or lower classification of position in the department where the layoff originally occurred before seeking promotional and/or general applications from others. 13.4. This Rule does not apply to at-will, part-time or probationary employees. 14. EMPLOYEE SAFETY/VIOLENCE IN THE WORKPLACE The City is committed to providing a safe and secure workplace and will not tolerate acts or threats of violence in the workplace. (Labor Code § 6400.) The workplace includes any location where City business is conducted, including vehicles and parking lots. Safety is everyone's responsibility. All employees must use safe work practices and report any unsafe conditions that may occur. Please become familiar with the City’s Workplace Violence Prevention policy. 15. GRIEVANCE PROCEDURE 15.1. The grievance procedure is intended to provide an avenue only for redress of complaints that the City has in some manner violated these any of the Personnel Rules. 15.2. The grievance appeal must be initiated by the employee (appellant) within fifteen (15) calendar days of the facts giving rise to the appeal and must be submitted to Human Resources. Failure to initiate an appeal within this timeframe will result in denial of the appeal as untimely and void. Human Resources may submit the appeal for response as the first step to a directly involved supervisor or another department representative. 15.3. Appeals must be in writing, signed by the affected appellant(s) and allege that the City has violated a specific provision of these Rules. Appeals must contain the specific facts upon which they are based. Appeals that fail to include these elements may be rejected on that basis. An email may serve as a written appeal. 15.4. Human Resources will review the appeal and shall serve notice of a written response within fifteen (15) calendar days of receipt of the appeal. 15.5. If the appellant is dissatisfied with the City's first response, the appellant may submit an appeal to the City Manager. The appeal must be received by the City Manager within fifteen (15) calendar days of Human Resources’ decision. 4.2.b Packet Pg. 39 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 25 15.6. The City Manager, or the City Manager's designee, will review the appeal and shall serve notice of a written response within 15 calendar days of receipt of the appellant's appeal. The City Manager's decision shall be final. 15.7. No other grievance or appeal procedure may be used for matters within the scope of this appeal procedure. 15.8. Exhaustion of this appeal procedure is intended to provide an informal avenue for redress of complaints relating to these rules, and to give the City an opportunity to investigate the complaint and correct any problems before they become more serious. 16. DISCIPLINE/GENERAL RULES OF CONDUCT 16.1. General Rules of Conduct It is expected that all employees shall render the best possible service to, and reflect credit on, the City. Therefore, the highest standards of professional conduct are essential and expected of all employees. 16.2. Disciplinary Actions The City of Dublin may invoke the following types of disciplinary actions: (a) Official Reprimand (b) Suspension Without Pay (c) Reduction in Pay (d) Demotion (e) Disciplinary Probation (f) Discharge/Termination 16.3. Grounds for Discipline 16.3.1. Disciplinary measures may be taken for any good and sufficient cause. City employees who are employed "at-will," or who are temporary or probationary, are not subject to the requirement of good cause, and are not entitled to pre-discipline procedures or appeals under these policies. 16.3.2. Good cause exists not only when there has been an improper act or omission by an employee in the employee's official capacity, but when any conduct by an employee brings discredit to the City, affects the employee's ability to perform assigned duties, causes other employees inability to perform their duties, or involves any improper use of their position for personal advantage or the advantage of others. Good cause also exists if an employee is unable to perform the duties of their position for an extended period of time. The type of disciplinary action 4.2.b Packet Pg. 40 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 26 depends on the seriousness of the offense and the relevant employment history of the employee. Causes for disciplinary action against an employee may include, but are not limited to, the following: (a) Misstatements or omissions of fact in completion of the employment application or to secure appointment to a position with the City. (b) Dishonesty; furnishing knowingly false information in the course of the employee's duties and responsibilities. (c) Inefficiency, incompetence, carelessness or negligence in the performance of duties. (d) Violation of safety rules. (e) Violation of any of the provisions of these personnel rules and regulations, department rules and regulations, City policies, City ordinances or resolutions. (f) Inattention to duty. (g) Tardiness, overstaying lunch periods, or leaving early. (h) Being under the influence of an intoxicating beverage or non- prescription drug, or prescription drugs not authorized by the employee's physician, while on duty or on City property, or any other violations of the City's Drug and Alcohol-Free Workplace policy. (i) Disobedience to proper authority, refusal or failure to perform assigned work, to comply with a lawful order, or to accept a reasonable and proper assignment from an authorized supervisor. (j) Unauthorized soliciting on City property. (k) Unauthorized absence without leave; failure to report after leave of absence has expired or after a requested leave of absence has been disapproved, revoked or canceled; or any other unauthorized absence from work. (l) Conviction of a felony, or a misdemeanor involving moral turpitude, or a violation of a federal, state or local law which negatively impacts the employee's ability to effectively perform their job or brings discredit to the City. (m) Discourteous and/or offensive treatment of the public or other employees. 4.2.b Packet Pg. 41 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 27 (n) Falsifying any City document or record. (o) Misuse of City property; improper or unauthorized use of City equipment or supplies; damage to or negligence in the care and handling of City property. (p) Theft or sabotage of City property. (q) Sleeping on the job, except as specifically authorized. (r) Accepting bribes or kickbacks. (s) Intimidation or interference with the rights of any employee. (t) Outside work or any other activity or conduct which creates a conflict of interest with City work, which causes discredit to the City, negatively impacts the effective performance of City functions or is not compatible with good public service or interests of the City service. (u) Failure to obtain and/or maintain the necessary license or certification specified for the position; failure to maintain minimum qualifications for a position including required licenses or certificates. (v) Abusive or intemperate language toward or in the presence of others in the workplace. (w) Gambling on the job. (x) Excessive absenteeism; inability to perform the duties of the position. (y) Conduct unbecoming a City employee. (z) Any other conduct of equal gravity to the reasons enumerated above as determined by the City. The above reasons are indicative and not restrictive. Discharge, suspension, demotion, reduction in pay or other discipline may be based on reasons other than those specifically mentioned above. 16.4. Authority to Discipline 16.4.1. Any authorized supervisory employee may institute disciplinary action for cause against employees under their control in accordance with the procedures outlined in these R ules. 16.4.2. The City in its discretion may place employees on paid Administrative Leave. Employees on such leave are subject to the City's instructions during their normal working hours. 4.2.b Packet Pg. 42 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 28 16.5. Procedure for Disciplinary Action In the absence of a process in a Memorandum of Understanding (MOU), employees covered by this Rule are governed by the following provisions. 16.6. Written Notice/ Pre-Discipline Meeting/ Final Action 16.6.1. Written Reprimands The employee may submit a written response to the reprimand which shall be placed in the employee's personnel file. There is no further right of appeal to a written reprimand. For other discipline, the City shall issue a written notice of intent to discipline (NOI), describing the intended discipline, the basis for the discipline, and attaching any documents upon which the discipline is based. 16.6.2. Minor Discipline For other discipline that is less severe than a reduction in pay or suspension of six (6) working days, the discipline may be imposed prior to providing the employee a right to respond to the discipline. Within a reasonable time after the discipline is imposed, or before the discipline is imposed, within the City's discretion, the City must provide the employee with NOI, which includes the reasons for the action, a copy of the charges including materials upon which the action is based, and notice of the employee's right to respond, orally or in writing, to the proposed action. If the employee chooses to respond orally, the City Manager, or designee, shall convene a meeting to review the employee's response and position. The employee is entitled to a representative of choice to attend the meeting. If the City Manager (or designee) decides to reduce the discipline, and if the employee has already served a disciplinary suspension for the offense, the employee will be compensated commensurate with the reduction in discipline. The City Manager's (or designee's) decision is final and there is no further right of appeal. 16.6.3. Major Discipline For discipline that is greater in severity than a reduction in pay or suspension of five (5) working days, the employee shall receive notice of the right to respond, either orally or in writing, before discipline is imposed. If the employee wants to respond orally, the City will set a pre-discipline meeting (Skelly meeting) approximately one (1) week from the date of the NOI, unless a different time and date is set by mutual agreement. For discipline that is greater in severity than a suspension of five (5) working days, the City Manager, or designee, will convene a pre- discipline meeting (Skelly) to review the employee's response and position before imposing discipline. The employee is entitled to a 4.2.b Packet Pg. 43 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 29 representative of choice, provided, however, that the inability of a particular representative to attend the meeting is not the cause requiring a continuance of the meeting. At the meeting, the employee will have the opportunity to respond to the charges and to present any new information for consideration by the City. For discipline that is greater in severity than a suspension of five (5) working days, at some reasonable time after the employee has been provided an opportunity to respond to the NOI, the City shall issue a final notice of decision to discipline (NOD). The NOD will include the final decision, the effective date of the discipline and the facts upon which the discipline is based and notice of the right of appeal. 16.7. Appeal 16.7.1. For discipline that is greater in severity than a suspension of five (5) working days, employees have the right to appeal the NOD. The employee's request for an appeal must be received within seven (7) calendar days from the date of the NOD, or the right to appeal is waived and the discipline becomes final. The request for an appeal of a NOD, does not inhibit the NOD from being implemented. 16.7.2. The appeal will be heard by an outside impartial independent hearing officer to be selected by the City. The costs of the hearing officer will be borne by the City. The hearing will be transcribed. 16.7.3. The hearing officer has the authority to convene the hearing, receive evidence through testimony and documents and to make findings of fact and recommendations about the discipline. The hearing officer may recommend an outcome, but the final authority rests with the City Manager. The hearing officer will make detailed findings of facts related to the disciplinary charges in writing and serve a recommended decision on the City and the employee. After consideration of the hearing officer's recommended decision, the City Manager will issue a final decision in writing. The City Manager's decision is reviewable by administrative writ of mandamus. 17. RESIGNATIONS 17.1. General Provisions Employees are free to resign from their employment but are encouraged to give at least two (2) weeks’ notice. A resignation becomes effective upon the City's receipt of a written notice of resignation. If no written resignation is tendered, but a resignation is indicated orally, a resignation becomes effective upon the City's notice of acceptance of the resignation. Once a resignation becomes effective, it is irrevocable except that the City Manager may permit a resignation to be rescinded. 4.2.b Packet Pg. 44 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 30 17.2. Job Abandonment A constructive resignation occurs when an employee has been absent from duty for three (3) consecutive workdays without prior authorization, or failed to notice the department of the absence, and did not respond to the City’s inquires, if any, during the absence. The City shall give the employee notice of such constructive resignation. Except for at-will or probationary employees, regular employees who are separated from the City's service by constructive resignation may utilize the City’s Grievance Appeal procedure. 18. NON-DISCRIMINATION AND HARASSMENT The City of Dublin is committed to providing an environment that is free from harassment and discrimination of any kind, including sexual harassment and harassment based on race, color, religion, creed, national origin, ancestry, age, citizenship status, physical or mental disability, medical condition, genetic characteristics or information, marital status, sexual orientation (including homosexuality, bisexuality, or heterosexuality), gender (including gender identity and gender expression), pregnancy (including childbirth, breastfeeding, or related medical conditions), military and veteran status, or membership in any other legally protected category. Therefore, it is important that the City maintain an atmosphere characterized by mutual respect in order to assure fair, courteous treatment for employees and the public. Employees are responsible for reading and understanding the City’s Harassment, Discrimination, Retaliation, and Abusive Conduct Prevention policy. 19. ACCOMMODATIONS FOR EMPLOYEE DISABILITIES Employees with a disability may request a reasonable accommodation for that disability. Such requests should be submitted to the employee's Department Head, or Human Resources. If the employee has a disability as defined under the Fair Employment and Housing Act, the City will engage in an interactive process with the employee to determine an appropriate accommodation for the employee in accordance with applicable law if undue hardship does not result to the City’s operations. To achieve the provisions of this section and the duties of the law, the City's efforts to reasonably accommodate the employee take precedence over and preempt any other conflicting provisions or limitations in these Rules, provided that the City will not terminate or permanently reassign any regular employee to accommodate another employee. If the City determines that an employee is not able to perform the essential functions of the job, with or without reasonable accommodation, the City may remove the employee from their position and apply for disability retirement for the employee, if the employee is eligible. The City will endeavor to retain the employee in an employed status until CalPERS has made its determination regarding the disability retirement application. However, the employee may be in an unpaid status during this period if applicable paid leaves have been exhausted. If the employee fails to cooperate in the disability retirement process, the City may separate the employee from employment. 4.2.b Packet Pg. 45 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 31 20. OUTSIDE EMPLOYMENT City employees may not engage in any outside employment, enterprise or activity that the City determines is in conflict with their duties and responsibilities, or any aspect of City operations. An employee must submit a request for outside employment to their Department Head. The Department Head shall provide a written decision to the employee. The written decision will be provided to Human Resources. 21. VOLUNTEERS 21.1. General Provisions 21.1.1. The City may utilize volunteers for the delivery of City services. The use of volunteers is subject to approval by the City Manager or designee. Volunteers are subject to fingerprinting according to the City’s Fingerprinting of Employees and Volunteers policy. 21.1.2. Volunteers are not eligible for salaries, benefits or other compensation unless specifically provided for by the City. Subject to approval by the Department Head or City Manager, necessary equipment or uniforms and reimbursement for approved actual expenses and mileage may be provided. 21.2. Employee Volunteers Subject to approval by the City Manager or designee, employees may volunteer to provide services to the City outside of their normal duties provided they are not performing the same or similar duties for which they are normally compensated, and the responsibilities are occasional and sporadic. Employees engaging in such volunteer assignments are not entitled to compensation. Volunteer time shall not be considered for the calculation of overtime. 22. DRUG AND ALCOHOL-FREE WORKPLACE The City's workplace is a drug and alcohol-free workplace. Employees may not be at work under the influence of alcohol or drugs, may not use or possess alcohol or drugs while on duty or while on paid standby time and may not sell, manufacture, distribute or provide drugs to any person while on duty. The City has no intention of interfering with the private lives of its employees unless involvement with alcohol and other drugs on or off the job affects job performance or public safety. The City encourages employees to voluntarily seek help with drug and alcohol problems and offers a confidential Employee Assistance Program. Employees are responsible for reading and understanding the City’s Drug and Alcohol-Free Workplace policy. 23. NEPOTISM No employee, prospective employee, or applicant will be improperly denied 4.2.b Packet Pg. 46 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 32 employment or benefits of employment on the basis of a relationship as defined below with another employee or official of the City. Nonetheless, the City retains the right to take appropriate steps to avoid inappropriate working relationships among relatives, including married persons. For administrative purposes, a relative is a spouse, domestic partner, child, step-child, parent, grandparent, grandchild, brother, sister, half-brother, half-sister, aunt, uncle, cousin, niece, nephew, parent-in-law, brother-in-law, sister-in- law or any other individual related by blood or marriage. The City retains its rights to: (a) Refuse to place one party under the direct or indirect supervision of the other party of a relationship. (b) Refuse to place both parties to a relationship in the same department, division, or facility when such action has the potential for creating adverse impact on supervision, safety, security, or morale, or involves potential conflicts of interest. (c) Exclude one party to a relationship from contributing to, or recommending promotions, assignments, performance evaluations, transfers or other personnel decisions of the other party. (d) Disqualify one party to a relationship for a position privy to confidential personnel matters who has a relative already in the City's employment when the relationship may compromise confidential information. (e) Effect a transfer in the event the City learns of circumstances described above. 24. GIFTS AND GRATUITIES No employee of the City may solicit or accept, for self or family, favors, benefits, gifts or gratuities under circumstances which might be construed by reasonable persons as influencing the performance of the employee's governmental duties. 25. USE OF INFORMATION AND ELECTRONIC SYSTEMS Electronic systems are all hardware, software, and other electronic communication or data processing devices owned, leased, or contracted for by the City of Dublin and available for official use by City employees. This use includes, but is not limited to, the Internet, E-mail, voice-mail, cellular telephones, pagers, personal digital assistants, smartphones, computers/laptops, telecommunications devices, video and audio equipment, wireless networks, data systems telecommunications equipment, global positioning equipment, location devices, transmission devices, data processing or storage systems, computer systems, servers, networks, input/output and connecting devices, software, agency hosted social media, and documentation that supports electronic communications services. Employees are responsible for reading and understanding the City’s Electronic System and Information, Social Media, and Remote 4.2.b Packet Pg. 47 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 33 Computer Access policies. 26. DRESS CODE Employees of the City are required to dress appropriately for the jobs they are performing. Therefore, the dress regulations contained in this section shall be followed. The City reserves the right to direct any employee who is dressed inappropriately for work to go home and make appropriate changes to their work attire before returning to work. (a) All clothing must be neat, clean and in good repair. (b) Prescribed safety equipment must be worn or utilized where applicable. (c) Footwear must be appropriate for the work environment and functions being performed. (d) Hair, beards, mustaches and sideburns must be maintained in a neat and well- groomed fashion. (e) Jewelry is acceptable except in areas where it constitutes a health or safety hazard. (f) Good personal hygiene is required. (g) Dress must be appropriate to the work setting, particularly if the employee deals with the public. (h) Employees may be required to wear uniforms specified by the City. City uniforms shall be worn in a professional manner. (i) Employees should be mindful of other employees' sensitivity to perfume and other fragrances, and employees shall refrain from wearing fragrances that are offensive or harmful to others. 27. USE OF CITY EQUIPMENT No City-owned equipment, autos, trucks, instruments, tools, supplies, machines, or any other item that is the property of the City may be used by an employee other than for City business, unless the City Manager or designee approves in advance. No employee may allow any unauthorized person to rent, borrow, or use any City property, except upon prior written approval of the City Manager or designee. For further information, see the City’s Vehicle Use policy. 28. TRAVEL AND TRAINING POLICY 28.1. The City is committed to ensuring that its employees receive adequate training 4.2.b Packet Pg. 48 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) 34 to perform their jobs. Training and travel are subject to department approval. Training opportunities that occur outside normal work hours require approval by the Department Head. Overnight travel also requires approval by the Department Head. 28.2. The City generally requires that training, and attendant travel, be scheduled in a way that will minimize the City's overtime liability. From time to time, the City issues policies that govern these areas. Employees must observe these policies. 28.3. City business travel shall be carried out in an efficient, cost-effective manner resulting in the best value to the City. Telecommunications instead of travel should be considered when possible. The City will pay or reimburse all business travel related expenses based on reasonableness and on the actual amount of expense incurred by the employee pursuant to the City's official Travel and Other Business and Reimbursement of Expenses policy as may be amended. Employees having questions about the City's travel and training policies should contact their supervisor or the Administrative Services Department. 29. MISCELLANEOUS 29.1. City May Amend or Revise Rules and Policies From time to time the City may adopt new or amended Rules and policies, after appropriate consultation with the City employees. 29.2. No Contract These Rules do not create a "contract" of employment between the City and any employee. Public employment is statutory, not contractual. 29.3. Severability If any part of these Rules is determined to be unconstitutional or illegal, such part shall be severed from these Rules and the remaining Rules given full force and effect. 29.4. Word Usage The term "City" as used in these Rules refers to the City of Dublin. Responsibilities and rights of the City under these Rules are exercised by the City Manager and may be delegated by the City Manager. 4.2.b Packet Pg. 49 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - C i t y o f D u b l i n P e r s o n n e l R u l e s ( R e v i s i o n s t o t h e P e r s o n n e l R u l e s ) Page 1 of 7 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Fiscal Year 2019-20 4th Quarter Financial Review Prepared by: Lisa Hisatomi, Director of Administrative Services EXECUTIVE SUMMARY: The City Council will receive a financial report on the fourth quarter of Fiscal Year 2019 - 20 and consider amendments to General Fund reserve designations. STAFF RECOMMENDATION: Receive the report and confirm General Fund reserve designations as of June 30, 2020. FINANCIAL IMPACT: City Council confirmation of General Fund reserve designations will not alter amounts received or spent but will allow Staff to close the Fiscal Year 2019 -20 financial books. Total General Fund reserves are projected at $190.6 million at June 30, 2020, with $58.4 million in the unassigned cash flow reserve, representing 8.5 months of the Fiscal Year 2020-21 Adopted Budget. All other funds comply with policies governing fund balance. DESCRIPTION: This report transmits the preliminary financial results of the Fiscal Year 2019 -20 year- end, focusing on the General Fund. At this time, the numbers are essentially final, and though adjustments may happen as the audit is finalized, Staff does not expe ct substantial changes from the numbers in this report. The Comprehensive Annual Financial Report, which will be presented to the City Council at its second meeting in December 2020, will contain the final audited results. General Fund Overview (Attachment 1) General Fund operating revenues totaled $102.9 million in Fiscal Year 2019 -20, a decrease of $4.5 million from the prior year. Removing unrealized gains and transfers in, operating revenues decreased $5.8 from the prior year. General Fund expenditures totaled $83.5 million; removing contributions to other funds and transfers out, operating expenditures decreased $2.7 million from the prior year. Contributions to capital projects 4.3 Packet Pg. 50 Page 2 of 7 and other funds totaled $9.2 million, an increase of $7.9 over the prior y ear. The resulting impact on total General Fund Reserves was an increase of $19.4 million, as shown in Table 1. Table 1: General Fund Summary FY 2018-19 FY 2019-20 Total Reserves, Beginning of Year $142,112,669 $171,225,773 Total Revenues 107,391,738 102,909,631 Total Expenditures (76,964,506)(74,251,883) Total Transfers to CIPs/ISF (1,314,129)(9,234,298) Total Reserves, End of Year $171,225,773 $190,649,224 Change $19,423,450 The primary drivers of the decrease in year-to-year revenues was the economic impact of COVID-19 and the shelter-in-place order, resulting in business shutdowns, combined with already flattening sales tax revenue and a slowdown in development activity that began early on in Fiscal Year 2019 -20. Specific revenue and expenditure changes (+/- $200,000 compared to Fiscal Year 2018-19 actuals and to the Fiscal Year 2019-20 budget) are discussed below. The General Fund Summary (Attachment 1) presents this data by major category. Revenues Property Tax (+$4,792,734 vs. prior year / +$1,551,581 vs. budget) Property Tax revenue in Fiscal Year 2019-20 increased along with a gain in net assessed valuation by $1.7 billion (10.4%) over the prior year, which was the largest percentage growth in Alameda County. The COVID-19 pandemic did not have a significant impact on Property Tax revenues since the values were placed on the tax roll in calendar year 2018, and there were no significant delinquencies. Sales Tax (-$3,377,151 vs. prior year / -$253,992 vs. budget) Overall Sales Tax came in $3.4 Million (13.6%) lower than Fiscal Y ear 2018-19. While the City had expected a decline from the prior year due to one -time receipts in Fiscal Year 2018-19 and to flattening sales in the Autos and Transportation sector, the COVID-19 pandemic and related shutdowns aggravated the decline. In th e first two combined quarters of calendar year 2020 compared to the same period the previous year, declines were seen in Autos and Transportation (-9.5%), General Consumer Goods (-21.1%), Business and Industry (-10.7%), Restaurants and Hotels (-24.5%), Building and Construction (-13.2%), and Fuel and Transportation (-21.0%). Some of this decrease may be attributed to deferred payments, however much of it is related to the business closures and modified operations. Development Revenue (-$3,886,952 vs. prior year / -$1,230,486 vs. budget) This category includes revenues associated with permits for new development (primarily building permits) as well as tenant improvements on current structures. It also includes fees for City services provided, most typically zoning and plan checking services. The 4.3 Packet Pg. 51 Page 3 of 7 decrease is due to the slowdown of development activities prior to the outbreak of COVID-19, which was exacerbated by the pandemic and related industry shutdowns. Transient Occupancy Tax (-$517,005 vs. prior year / +$167,987 vs. budget) Over the last few months of Fiscal Year 2019-20, the hotel industry faced an abrupt and unprecedented drop in business due to the outbreak of COVID-19. Other Taxes (-$426,182 vs. prior year / +$312,936 vs. budget) This category includes Property Transfer Tax and Franchise Fees for garbage and utilities. Property Transfer Tax is typically budgeted conservatively, as it fluctuates with the real estate market. In Fiscal Year 2019-20, the net decrease in Other Taxes from the prior year is related entirely to a decline in property sales, reflecting 817 transfers of ownership (for single-family residential as well as multi-family, commercial, and industrial types combined) versus 1,543 transfers the year before. Interest (+$456,878 vs. prior year / +$1,652,445 vs. budget) Interest earnings reflect the strategies used by Chandler Asset Management in managing the City’s portfolio, which has maintained a healthy balance of investment types. The total value of the City’s investment portfolio increased 10% compared to Fiscal Year 2018-19. In addition, higher LAIF yields prior to COVID-19 also contributed to the increase in interest earnings. Charges for Services (-$1,914,794 vs. prior year / -$791,592 vs. budget) The net change in Fiscal Year 2019-20 is primarily due to a significant decrease in Parks and Recreation program revenues, as many recreation programs were cancelled due to COVID-19. Other Revenue (+$159,876 vs. prior year / +$328,015 vs. budget) This increase is due to a reimbursement from the Alameda County Fire Department for improvements made to Fire’s side of the building during the construction of the Public Safety Complex. These are one-time revenues. Expenditures Salaries and Wages (-$259,594 vs. prior year / -$1,350,529 vs. budget) Staff costs came in lower than the prior year, and lower than budgeted, as a number of vacant positions remained unfilled during the year. In addition, seasonal salaries came in significantly lower due to the cancellation of recreation programs impacted by COVID- 19. Benefits (+$110,317 vs. prior year / -$794,386 vs. budget) This variance is primarily attributed to vacant positions and a lower retiree health contribution. Services and Supplies (-$251,216 vs. prior year / -$814,817 vs. budget) Reductions in expenditures for supplies and services in Fiscal Year 2019 -20 occurred primarily due to the closure of City facilities, with a majority of staff teleworking through the end of the year. Utilities (-$317,213 vs. prior year / -$322,165 vs. budget) This variance occurred primarily due to the closure of City facilities. 4.3 Packet Pg. 52 Page 4 of 7 Contracted Services (-$604,598 vs. prior year / -$6,393,264 vs. budget) Nearly all City contracts came in lower than the prior year and under budget in Fiscal Year 2019-20 due to the COVID-19 shutdowns. Development services contracts finished the year $2.1 million under budget, which offsets the corresponding loss in revenue for that period, due to a slowdown in activity that began before and continued through the Shelter-in-Place Order. Other general City contracts were under budget $667,928, the MCE contract was under budget by $515,480, and recreation contract costs were under budget by $405,454. Additionally, non-departmental contract services (e.g., animal services, library services, citywide projects) were $1.2 million under budget. Of that amount, $791,000 will be carried over to Fiscal Year 2020 -21 for work on the City’s green infrastructure program, Downtown Dublin Preferred Vision, and fiscal consulting. The police services contract came in under budget by $526,900, which will be carried over to Fiscal Year 2020-21 to offset any dispatch overages and to fund public safety one-time needs. Budget savings in the Fire services contract amounted to $422,228, which Staff proposes to contribute to the Fire Services Pension/OPEB Reserve. Capital Outlay (+$2,672,646 vs. prior year / -$424,365 vs. budget) Capital Outlay expenditures were higher than in Fiscal Year 2018-19 due to the City’s participation in the Amador Plaza land acquisition as part of the Downtown Preferred Vision project. The variance to budget is due to unspent funds for the purchase of situational awareness cameras and auto license recognition cameras, and for the Public Works workspace reconfiguration. These budgets will be carried into Fiscal Year 2019 - 20. Transfers Out for Capital Improvement Projects The General Fund transferred out $8.0 million in Fiscal Year 2019-20 for capital project expenditures; of that amount, $7.7 Million was covered by Committed /Assigned Reserves. Table 2 summarizes the CIPs funded by the General Fund. 4.3 Packet Pg. 53 Page 5 of 7 Table 2: General Fund CIPs Project Amount Committed/Assigned EV Charging Stations $6,316 Maintenance Yard Facility Improve 13,403 Dublin Heritage Park Cemetery Phase 43,973 Citywide Signal Comm. Upgrade 79,851 Police Services Building 5,641,075 Imagine Playground at Dublin Sports Grounds 1,884,305 Subtotal - Committed/Assigned $7,668,923 Undesignated AVB - Wildwood Rd Intersection Improvements $120,000 Citywide Bicycle & Pedestrian Improvements 214,234 San Ramon Road Trail Improvements 2,075 Subtotal - Undesignated $336,309 Total - General Fund $8,005,232 Reserves (Attachment 2) In June 2020, based on estimated revenues and expenditures at that time, the City Council approved allocations to specific Committed Reserves and Assigned Reserves, shown in Table 3 below. With the close of the financial books, Staff is recommending the following additional allocations: Committed Reserves a. Advance to Public Facility Fee - Increase $3,100,000 In June 2020, the City Council approved the creation of a new reserve and set aside half of the expected surplus to advance the construction of the Wallis Ranch Community Park, Jordan Ranch Neighborhood Square, and Library Tenant Improvements projects. Staff now recommends setting aside an additional $3.1 million ($7.5 million total), which would fund 75% of the total estimated cost for the CIPs. b. Cultural Arts Center Reserve - Transfer $760,059 from HVAC Replacement and Civic Center Improvements Reserve The City Council approved the Cultural Arts Center project cost on May 19, 2020, along with shifting a portion of the budget from the HVAC & Roof Replacement and Civic Center Rehabilitation projects. The General Fund portion of the budget shift is $760,059; with this adjustment plus the City Council-approved transfer of $3,779,138 from the Cemetery Expansion reserve, the Cultural Arts Center reserve will be $4,539,197. c. Don Biddle Community Park Reserve - Increase $500,000 Staff is recommending an additional $500,000 to cover anticipated higher soft costs associated with the construction of Don Biddle Community Park. With this adjustment, the reserve will total $1,500,000. On a related staff item on tonight’s 4.3 Packet Pg. 54 Page 6 of 7 agenda, the $1,500,000 will be necessary for the updated costs for the project. d. Downtown Public Improvement Reserve - Increase $5,000,000. In accordance with the City Council’s Strategy #1: Implement the City’s Adopted Preferred Vision for Downtown Dublin, Staff recommends the addition of $5.0 million to this reserve for funding towards the Downtown Dublin Town Square Park and the Downtown Dublin Street Grid Network. With this adjustment, the total reserve will be $8,454,625. e. Dublin Sports Grounds Reserve - Transfer - $1,141,400 from Assigned CIP Carryovers The total General Fund contribution to this project is $3,641,400, with an existing reserve of $2,500,000 for the Imagine Playground. The remaining $1,141,400 is held in a general CIP carryover reserve. Staff recommends shifting this amount to the Dublin Sports Grounds Reserve to fully commit the General Fund portion of the project cost. f. Fallon Sports Park III Reserve - Transfer $110,500 from Fallon Sports Park II Reserve With the completion of Fallon Sports Park Phase II, Staff recommends transferring the reserve balance to Phase III, for a total balance of $3,110,500. g. Fire Services Pension/OPEB Reserve - Additional increase $1,422,228. The City Council approved the addition of $317,325 to this reserve in June 2020. Staff recommends an additional $1,422,228; of that amount, $422,228 is from fire contract savings for Fiscal Year 2019-20 and $1.0 million is from the overall surplus. With the adjustment, this reserve will total $5,324,225. Assigned Reserves a. Climate Action Plan - Create a new reserve and add $3,000,000 The total estimated City cost for the measures in the Climate Action Plan 2030 is approximately $4.6 million. Staff recommends initial funding of $3.0 million for near term priorities. Staff plans to pursue grant opportunities for the rem aining funding. b. Contribution to Internal Service Funds - Increase $500,000 Staff recommends adding $500,000 to the reserve for information technology infrastructure needs, in addition to the $1.0 million contribution approved by the City Council in June 2020 for facility/equipment replacement needs. c. Combine HVAC and Civic Center Renovation - Police Wing Reserves Staff recommends combining the two reserves into one and renaming it the HVAC Replacement and Civic Center Improvements Reserve. After shifting $760,059 of the reserve balance to the Cultural Arts Center project, this reserve will total $4,202,041. d. Village Parkway Pavement Reconstruction Reserve - Increase $3,000,000 In June 2020, the City Council approved the creation of a new reserve and agreed to set aside $2.0 million each year for the project. With the Fiscal Year 2019-20 surplus higher than previously estimated, Staff recommends adding $3.0 million. With this adjustment the balance will be $5.0 million, about 50% of the estimated, future project cost. e. Pension and OPEB - Increase $1,000,000 Staff recommends the addition of $1.0 million to this reserve to cover potential increases in the City’s unfunded liability for pensions. f. Catastrophic Loss Reserve - Increase $1,937,717. With this adjustment per the City’s Fund Balance and Reserves Policy, the total 4.3 Packet Pg. 55 Page 7 of 7 Catastrophic Loss Reserve balance will be $17,702,316, 15% of the book value of City-owned building and improvements. These designations, as well as reserve allocations for budget carryovers and per accounting rules and/or City policy, have been incorporated into the General Fund Reserve Balances (Attachment 2). Table 3. Committed/Specific Assigned Reserve Recommendations Reserve Category June 2020 Approval Recommendation FY 19-20 Total Adjustment Adj Type Committed Advance to Public Facility Fee $4,400,000 $3,100,000 $7,500,000 Add Cultural Arts Center 3,779,138 760,059 4,539,197 Add Don Biddle Park 500,000 500,000 Add Downtown Public Improvement 5,000,000 5,000,000 Add Dublin Sports Grounds 1,141,400 1,141,400 Transfer Fallon Sports Park III 110,500 110,500 Transfer Fire Services Pension/OPEB 317,325 1,422,228 1,739,553 Add Specific Assigned Climate Action Plan 3,000,000 3,000,000 Add Contribution to Internal Service Funds 1,000,000 500,000 1,500,000 Add HVAC Replacement & Civic Center Improve (760,059) (760,059) Transfer Village Parkway Pavement Reconstruction 2,000,000 3,000,000 5,000,000 Add With approval of the recommendations above, and after res erve shifts for accounting purposes or per the Fund Balance and Reserves Policy, the Unassigned Cash Flow Reserve is estimated at $58.4 million (or 8.5 months of the Fiscal Year 2020 -21 Adopted Budget), which is above the reserve target as provided for in the City Policy. STRATEGIC PLAN INITIATIVE: Strategy 1: Implement the City’s Adopted Preferred Vision for Downtown Dublin. Strategy 2D: Continue to maintain strong fiscal policies. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. General Fund Summary Q4 FY 2019-20 2. General Fund Reserves Summary Q4 FY 2019-20 4.3 Packet Pg. 56 GENERAL FUND SUMMARY - Q4 FY 2019-20 Actual 2018-19 Adopted Budget 2019-20 Amended Budget 2019-20 Actual 2019-20 2019-20 vs 2018-19 Actual 2019-20 Actual vs Amended Revenues Property Tax $44,293,602 $46,874,754 $47,534,754 $49,086,335 $4,792,734 $1,551,581 Sales Tax 24,817,037 21,693,878 21,693,878 21,439,886 (3,377,151)(253,992) Sales Tax Reimbursements (91,062) (466,500) (466,500) (407,431) (316,369)59,069 Development Revenue 10,603,008 8,446,542 7,946,542 6,716,056 (3,886,952)(1,230,486) Transient Occupancy Tax 2,084,992 1,400,000 1,400,000 1,567,987 (517,005)167,987 Other Taxes 6,138,518 5,399,400 5,399,400 5,712,336 (426,182)312,936 Licenses & Permits 291,788 233,147 233,147 236,972 (54,816)3,825 Fines & Penalties 130,993 111,432 111,432 85,128 (45,865)(26,304) Interest Earnings 3,195,567 2,000,000 2,000,000 3,652,445 456,878 1,652,445 Rentals and Leases 1,100,888 1,104,127 964,127 974,392 (126,496)10,265 Intergovernmental 287,811 234,919 234,919 306,425 18,614 71,506 Charges for Services 7,559,259 6,436,057 6,436,057 5,644,465 (1,914,794)(791,592) Community Benefit Payments 600,000 200,000 641,000 (600,000)(641,000) Other Revenue 1,214,400 814,706 1,046,260 1,374,275 159,876 328,015 Subtotal Revenues - Operating $102,226,800 $94,482,462 $95,175,016 $96,389,272 ($5,837,528)$1,214,256 Transfers In $144,098 $1,075 $76,075 $87,098 ($57,000)$11,023 Unrealized Gains/Losses 5,020,840 - - 6,433,261 1,412,422 6,433,261 Total Revenues $107,391,738 $94,483,537 $95,251,091 $102,909,631 ($4,482,107)$7,658,540 Expenditures Salaries & Wages $11,237,770 $12,330,169 $12,328,705 $10,978,176 ($259,594)($1,350,529) Benefits 4,780,663 5,368,041 5,685,366 4,890,980 110,317 (794,386) Services & Supplies 3,179,408 3,496,548 3,743,008 2,928,191 (251,216)(814,817) Internal Service Fund Charges 2,985,004 2,977,333 2,977,333 2,977,333 (7,671)0 Utilities 2,744,523 2,728,912 2,749,475 2,427,310 (317,213)(322,165) Contracted Services 46,675,752 50,653,983 52,464,417 46,071,154 (604,598)(6,393,264) Capital Outlay 1,287,107 153,580 4,384,118 3,959,753 2,672,646 (424,365) Contingency & Miscellaneous 4,074,279 222,235 162,235 18,987 (4,055,293)(143,248) Subtotal Expenditures - Operating $76,964,506 $77,930,801 $84,494,657 $74,251,883 ($2,712,622)($10,242,773) Operating Impact (REV-EXP)$25,262,295 $16,551,661 $10,680,360 $22,137,389 ($3,124,906)$11,457,029 Transfers Out (CIPs) - Undesignated $1,953,000 $4,379,955 $336,309 $336,309 ($4,043,646) Transfers Out (CIPs) - Com./Assig. Res $252,321 2,600,000 14,967,418 7,668,923 7,416,602 (7,298,496) Contribution to OPEB/PERS 1,000,000 1,000,000 - (1,000,000) Contribution to ISF 1,061,808 1,000,000 1,000,000 1,229,066 167,258 229,066 Total Expenditures $78,278,634 $84,483,801 $105,842,030 $83,486,181 $5,207,546 ($22,355,849) GF Impact (Include CIP & Transfers)$29,113,104 $9,999,736 ($10,590,938)$19,423,450 ($3,628,473)$15,271,609 TOTAL GENERAL FUND BALANCE $171,225,773 $181,225,509 $160,634,835 $190,649,224 Attachment 1 4.3.a Packet Pg. 57 At t a c h m e n t : 1 . G e n e r a l F u n d S u m m a r y Q 4 F Y 2 0 1 9 - 2 0 ( F i s c a l Y e a r 2 0 1 9 - 2 0 4 t h Q u a r t e r F i n a n c i a l R e v i e w ) GENERAL FUND RESERVES - Q4 FY 2019-20 RESERVE DESCRIPTION Actual 2018-19 Adjustment 2019-20 Decrease 2019-20 Net Change Projected 2019-20 Non-Spendable $12,818 $243 $243 $13,061 Prepaid Expenses 12,818 243 243 13,061 Restricted $1,938,000 $1,938,000 Cemetery Endowment 60,000 60,000 Developer Contr - Downtown 1,049,000 1,049,000 Developer Contr - Heritage Pk 19,000 19,000 Developer Contr - Nature Pk 60,000 60,000 Heritage Park Maintenance 750,000 750,000 Committed $47,267,326 $16,641,012 ($6,079,863)$10,561,149 $57,828,474 Advance to Public Facility Fee 7,500,000 7,500,000 7,500,000 Downtown Public Impr 4,000,000 5,000,000 (545,375)4,454,625 8,454,625 Economic Development 2,806,486 (2,680,126)(2,680,126)126,359 Economic Stability 8,000,000 8,000,000 Emergency Communications 532,113 532,113 Fire Svcs Pension/OPEB 3,584,672 1,739,553 1,739,553 5,324,225 Innovations & New Opport 1,133,753 (68,283)(68,283)1,065,471 One-Time Initiative - Capital 5,837,548 (844,398)(844,398)4,993,150 One-Time Initiative - Operating 503,860 503,860 Public Safety Reserve 2,000,000 2,000,000 Specific Committed Reserves Cemetery Expansion (CIP)5,270,875 (3,779,138)(43,973)(3,823,111)1,447,764 Contribution to Public Facility Fee 6,000,000 6,000,000 Cultural Arts Center 4,539,197 4,539,197 4,539,197 Don Biddle Park (CIP)1,000,000 500,000 500,000 1,500,000 Dublin Sports Ground (CIP)2,245,576 1,141,400 (1,884,306)(742,906)1,502,671 Fallon Sports Park II (CIP)110,500 (110,500)(110,500) Fallon Sports Park III Contingency 3,000,000 110,500 110,500 3,110,500 Maintenance Facility (CIP)71,753 (13,403)(13,403)58,350 Utility Undergrounding (CIP)1,170,190 1,170,190 Assigned $60,771,811 $17,016,902 ($13,784,053)$3,232,849 $64,004,659 Accrued Leave 1,001,744 42,986 42,986 1,044,730 Catastrophic Loss 15,764,599 1,937,717 1,937,717 17,702,316 CIP Carryovers 4,006,912 3,502,246 (4,006,912)(504,666)3,502,246 Fiscally Responsible Adj 325,000 325,000 Municipal Regional Permit 2,360,673 (77,768)(77,768)2,282,905 Non-Streets CIP Commitments 2,462,100 2,462,100 Operating Carryovers 2,805,459 1,724,011 (2,805,459)(1,081,448)1,724,011 Parks and Streets Contingency 250,000 (23,773)(23,773)226,227 Pension & OPEB 14,000,000 1,000,000 1,000,000 15,000,000 Pension Rate Stabilization Plan 2,000,000 2,000,000 Relocate Parks Dept 250,000 250,000 Service Continuity 3,150,000 3,150,000 Specific Assigned Reserves Civic Ctr Renovation-Police Wing 2,962,100 (2,962,100)(2,962,100) Climate Action Plan 3,000,000 3,000,000 3,000,000 Contribution to ISF 1,000,000 1,500,000 (1,000,000)500,000 1,500,000 Façade Improvement Grants 304,157 70,000 70,000 374,157 Fire Equipment Replacement 229,066 (229,066)(229,066) HVAC Replacement & Civic Ctr Improv. (C 2,000,000 2,202,041 2,202,041 4,202,041 Public Safety Complex (CIP)5,900,000 (5,641,075)(5,641,075)258,925 Village Pkwy Pavemt Recon 5,000,000 5,000,000 5,000,000 Unassigned $61,235,819 $19,863,916 ($14,234,706)$5,629,210 $66,865,029 Unassigned-Unrealized Gains 2,186,891 6,266,349 6,266,349 8,453,240 Unassigned (Available)59,048,929 58,411,790 TOTAL RESERVES $171,225,773 $53,522,073 ($34,098,623)$19,423,450 $190,649,224 Attachment 2 4.3.b Packet Pg. 58 At t a c h m e n t : 2 . G e n e r a l F u n d R e s e r v e s S u m m a r y Q 4 F Y 2 0 1 9 - 2 0 ( F i s c a l Y e a r 2 0 1 9 - 2 0 4 t h Q u a r t e r F i n a n c i a l R e v i e w ) Page 1 of 3 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Fiscal Year 2020-21 1st Quarter Financial Review Prepared by: Lisa Hisatomi, Director of Administrative Services EXECUTIVE SUMMARY: The City Council will receive a financial report through the first quarter for Fiscal Year 2020-21 and consider amendments to the Fiscal Year 2020 -21 Budget via a budget change. STAFF RECOMMENDATION: Receive the report and approve the budget change, as well as budgetary changes to the Capital Improvement Program. FINANCIAL IMPACT: Approval of the budget change will allow for minor adjustments to the risk management budget, and approval of the updated Capital Improvement Program project budgets will shift expenditures among several projects. Total General Fund reserves are projected at $177,695,375 by June 30, 2021. DESCRIPTION: The focus of this report is the Fiscal Year 2020 -21 General Fund Amended Budget. The Amended Budget includes any budget amendments already approved by the City Council since July 1, 2020, as well as carry-over budgets from Fiscal Year 2019-20. The Budget Change Form (Attachment 3) lists all new amendments needing City Council approval. Based on the current information available, Staff is not recommending any change to the revenue estimates. On the operating expenditure side, Staff is recommending an increase of $86,000 in the risk management program to cover higher insurance premiums as part of the City’s participation in Plan JPA. In addition, Staff is recommending the utilization of General Fund designated reserves to fund the budget gap in the Cultural Arts Center project as discussed with the City Council on May 19, 2020. 4.4 Packet Pg. 59 Page 2 of 3 The General Fund Summary (Attachment 1) incorporates the recommended changes. Following these changes, total General Fund Reserves are projected at $177,695,375 by the end of the fiscal year, as shown in the table below. The General Fund Reserves Summary (Attachment 2) provides a detailed allocation of the reserves. Total Projected Reserves, FY 2019-20 and FY 2020-21 Projected FY 2019-20 Amended FY 2020-21 Q1 Change New Amended FY 2020-21 Total Reserves, Beginning of Year $171,225,773 $190,649,224 $190,649,224 Revenues 102,909,631 92,767,510 92,767,510 Expenditures (74,251,883)(81,684,664)(86,000)(81,770,664) Total GF Impact (Prior to Carryovers)$28,657,748 $11,082,846 ($86,000)$10,996,846 Operating Carryovers from Prior Year (2,135,147)(2,135,147) Total GF Impact (After Carryovers)$28,657,748 $8,947,699 ($86,000)$8,861,699 Transfers/Contributions Contribution to PERS/OPEB (3,000,000)(3,000,000) Transfers to CIPs/ISF (9,234,298)(2,731,570)(5,751,831)(8,483,401) CIP Carryovers from Prior Year (10,332,147)(10,332,147) Total Transfers & Contributions ($9,234,298)($16,063,717)($5,751,831)($21,815,548) Total Reserves, End of Year $190,649,224 $183,533,206 ($5,837,831)$177,695,375 Change to Reserve from Prior Year ($12,953,848) Capital Improvement Program (CIP) Projects and Administrative Items Staff is requesting the City Council’s approval to amend the budget for the following: • Revise the five-year CIP for Cultural Arts Center (Attachment 4), Civic Center HVAC & Roof Replacement (Attachment 5), and Civic Center Rehabilitation (Attachment 6) to reflect budget shifts to fully fund the Cultural Arts Center project. The shifts are in accordance with the City Council’s approval of the project at the May 19, 2020 meeting. Since the design of the Cultural Arts Center incorporates HVAC and roofing work, which overlaps with the Civic Center HVAC and Roof Replacement project, Staff recommended shifting approximately $2.0 million from the two CIPs to the Cultural Arts Center project. As the funds to be shifted are from future years, an update of the five-year CIP is required with the City Council’s approval. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 4.4 Packet Pg. 60 Page 3 of 3 1. General Fund Summary FY 2020-21 Q1 2. General Fund Reserves FY 2020-21 Q1 3. Budget Change Form 4. Cultural Arts Center 2020-2025 Update 5. Civic Center HVAC & Roof Replacement 2020-2025 Update 6. Civic Center Rehabilitation 2020-2025 Update 4.4 Packet Pg. 61 PRELIMINARY GENERAL FUND SUMMARY - Q1 FY 2020-21 Actual 2019-20 Adopted Budget 2020-21 Amended Budget 2020-21 Q1 Adjustment New Amended 2020-21 Revenues Property Tax $49,086,335 $48,896,000 $48,896,000 $48,896,000 Sales Tax 21,439,886 19,595,050 19,595,050 19,595,050 Sales Tax Reimbursements (407,431)(610,000)(610,000)(610,000) Development Revenue 6,716,056 6,951,077 6,951,077 6,951,077 Transient Occupancy Tax 1,567,987 1,000,000 1,000,000 1,000,000 Other Taxes 5,712,336 5,676,387 5,676,387 5,676,387 Licenses & Permits 236,972 238,506 238,506 238,506 Fines & Penalties 85,128 107,432 107,432 107,432 Interest Earnings 3,652,445 1,600,000 1,600,000 1,600,000 Rentals and Leases 974,392 1,329,966 1,329,966 1,329,966 Intergovernmental 306,425 250,000 250,000 250,000 Charges for Services 5,644,465 6,222,359 6,222,359 6,222,359 Other Revenue 1,374,275 1,077,242 1,454,133 1,454,133 Subtotal Revenues - Operating $96,389,272 $92,334,019 $92,710,910 $0 $92,710,910 Transfers In $87,098 $56,600 $56,600 $56,600 Unrealized Gains/Losses 6,433,261 0 Total Revenues $102,909,631 $92,390,619 $92,767,510 $0 $92,767,510 Expenditures Salaries & Wages $10,978,176 $11,886,262 $11,886,262 $11,886,262 Benefits 4,890,980 5,016,611 5,016,611 5,016,611 Services & Supplies 2,928,191 3,892,942 3,958,425 86,000 4,044,425 Internal Service Fund Charges 2,977,333 3,685,246 3,685,246 3,685,246 Utilities 2,427,310 2,925,055 2,925,151 2,925,151 Contracted Services 46,071,154 53,053,169 55,426,029 55,426,029 Capital Outlay 3,959,753 397,883 719,482 719,482 Contingency & Miscellaneous 18,987 222,605 202,605 202,605 Subtotal Expenditures - Operating $74,251,883 $81,079,773 $83,819,811 $86,000 $83,905,811 Operating Impact (REV-EXP)$22,137,389 $11,254,246 $8,891,099 ($86,000)$8,805,099 Transfers Out (CIPs) - Undesignated $336,309 $1,159,855 $4,662,101 $4,662,101 Transfers Out (CIPs) - Com./Assig. Reserve 7,668,923 71,715 7,401,616 5,751,831 13,153,447 Contribution to OPEB/PERS - 1,000,000 3,000,000 3,000,000 Contribution to ISF 1,229,066 1,000,000 1,000,000 1,000,000 Total Expenditures $83,486,181 $84,311,343 $99,883,527 $5,837,831 $105,721,358 GF Impact (Include CIP & Transfers)$19,423,450 $8,079,276 ($7,116,017)($5,837,831)($12,953,848) TOTAL GENERAL FUND BALANCE $190,649,224 $198,728,500 $183,533,206 $177,695,375 Atachment 2 4.4.a Packet Pg. 62 At t a c h m e n t : 1 . G e n e r a l F u n d S u m m a r y F Y 2 0 2 0 - 2 1 Q 1 ( F i s c a l Y e a r 2 0 2 0 - 2 1 1 s t Q u a r t e r F i n a n c i a l R e v i e w ) GENERAL FUND RESERVES - Q1 FY 2020-21 RESERVE DESCRIPTION Projected 2019-20 Increase 2020-21 Decrease 2020-21 Net Change Projected 2020-21 Non-Spendable $13,061 $13,061 Prepaid Expenses 13,061 13,061 Restricted $1,938,000 $441,000 $441,000 $2,379,000 Cemetery Endowment 60,000 60,000 Developer Contr - Downtown 1,049,000 441,000 441,000 1,490,000 Developer Contr - Heritage Pk 19,000 19,000 Developer Contr - Nature Pk 60,000 60,000 Heritage Park Maintenance 750,000 750,000 Committed $57,828,474 ($10,890,544)($10,890,544)$46,937,931 Advance to Public Facility Fee 7,500,000 7,500,000 Downtown Public Impr 8,454,625 8,454,625 Economic Development 126,359 (126,350)(126,350)9 Economic Stability 8,000,000 8,000,000 Emergency Communications 532,113 (1,736)(1,736)530,377 Fire Svcs Pension/OPEB 5,324,225 5,324,225 Innovations & New Opport 1,065,471 (170,973)(170,973)894,498 One-Time Initiative - Capital 4,993,150 (1,543,503)(1,543,503)3,449,647 One-Time Initiative - Operating 503,860 503,860 Public Safety Reserve 2,000,000 2,000,000 Specific Committed Reserves Cemetery Expansion (CIP)1,447,764 (1,447,764)(1,447,764) Contribution to Public Facility Fee 6,000,000 6,000,000 Cultural Arts Center 4,539,197 (4,539,197)(4,539,197) Don Biddle Park (CIP)1,500,000 (1,500,000)(1,500,000) Dublin Sports Ground (CIP)1,502,671 (1,502,671)(1,502,671) Fallon Sports Park II (CIP) Fallon Sports Park III Contingency 3,110,500 3,110,500 Maintenance Facility (CIP)58,350 (58,350)(58,350)(0) Utility Undergrounding (CIP)1,170,190 1,170,190 Assigned $64,004,659 ($4,674,038)($4,674,038)$59,330,621 Accrued Leave 1,044,730 1,044,730 Catastrophic Loss 17,702,316 17,702,316 CIP Carryovers 3,502,246 3,502,246 Fiscally Responsible Adj 325,000 325,000 Municipal Regional Permit 2,282,905 (177,522)(177,522)2,105,383 Non-Streets CIP Commitments 2,462,100 2,462,100 Operating Carryovers 1,724,011 1,724,011 Parks and Streets Contingency 226,227 (24,957)(24,957)201,270 Pension & OPEB 15,000,000 15,000,000 Pension Rate Stabilization Plan 2,000,000 (2,000,000)(2,000,000) Relocate Parks Dept 250,000 250,000 Service Continuity 3,150,000 3,150,000 Specific Assigned Reserves Climate Action Plan 3,000,000 3,000,000 Contribution to ISF 1,500,000 1,500,000 Façade Improvement Grants 374,157 374,157 HVAC Replacement & Civic Ctr Improv. (C 4,202,041 (2,212,634)(2,212,634)1,989,407 Public Safety Complex (CIP)258,925 (258,925)(258,925) Village Pkwy Pavemt Recon 5,000,000 5,000,000 Unassigned $66,865,029 $15,564,582 ($13,394,848)$2,169,733 $69,034,763 Unassigned-Unrealized Gains 8,453,240 8,453,240 Unassigned (Available)58,411,790 60,581,523 TOTAL RESERVES $190,649,224 $16,005,582 ($28,959,430)($12,953,848)$177,695,375 Attachment 3 4.4.b Packet Pg. 63 At t a c h m e n t : 2 . G e n e r a l F u n d R e s e r v e s F Y 2 0 2 0 - 2 1 Q 1 ( F i s c a l Y e a r 2 0 2 0 - 2 1 1 s t Q u a r t e r F i n a n c i a l R e v i e w ) Budget Change Reference #: From Un-Appropriated Reserves X Budget Transfer Between Funds From Designated Reserves Other 1001.1402.61601 $86,000 Civic Center HVAC & Roof Replacement GI0119.9400.9401 (Improvement - Not Building)($287,366) GI0119.1001 (General Fund)($287,366) Cultural Arts Center GI0120.9400.9401 (Improvement - Not Building)$287,366 GI0120.1001 (General Fund)$287,366 GI0120.9400.9401 (Improvement - Not Building)$1,543,638 GI0120.6205 /6205.9301.89101 (Funding Source - ISF - Facilities)$1,543,638 3300.9301.49999 (Transfers In)$1,543,638 GI0120.9400.9401 (Improvement - Not Building)$201,000 GI0120.1001 /1001.9301.89101 (Funding Source - General Fund)$201,000 3300.9301.49999 (Transfers In)$201,000 GI0120. 9100.9101 (salary/Benefits)$68,865 GI0120. 9200.9202 (Design)$1,870,234 GI0120.9400.9401 (Improvement - Not Building)$1,311,732 GI0120.9600.9605 (Equipment - ISF)$800,000 GI0120.1001 /1001.9301.89101 (Funding Source - General Fund)$4,050,831 3300.9301.49999 (Transfers In)$4,050,831 11/3/2020 Posted By:Date: **********Finance Use Only********** As Presented at the City Council Meeting General Fund - Insurance - Insurance Premiums Additional cyber and liability coverage Appropriate future year project cost for Civic Center Rehabilitation to Cultural Arts Center in FY 20-21 Appropriate future year project cost forCivic Center HVAC & Roof Replacement to Cultural Arts Center in FY 20-21 Appropriate additional funds to Cultural Arts Center, budget shortfall identified on May 19, 2020 Transfer FY 20-21 Cultural Arts Center roof replacement cost to Cultural Arts Ctr CIP CITY OF DUBLIN FISCAL YEAR 2020-21 BUDGET CHANGE FORM City Council's Approval Required OPERATING EXPENDITURES CIPs Attachment 1 4.4.c Packet Pg. 64 At t a c h m e n t : 3 . B u d g e t C h a n g e F o r m ( F i s c a l Y e a r 2 0 2 0 - 2 1 1 s t Q u a r t e r F i n a n c i a l R e v i e w ) Number GI0120 Program GENERAL PRIOR YEARS 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 9100 $5,739 $139,566 $54,640 $199,945 9200 $242,567 $2,472,433 $2,715,000 9400 $3,343,736 $4,895,264 $8,239,000 9500 $18,090 $18,090 9600 $800,000 $800,000 $248,306 $6,773,825 $4,949,904 $11,972,035 PRIOR YEARS 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 4100 $248,306 $690,990 $4,949,904 $5,889,200 1001 $4,539,197 $4,539,197 6205 $1,543,638 $1,543,638 $248,306 $6,773,825 $4,949,904 $11,972,035 ANNUAL OPERATING IMPACT CULTURAL ARTS CENTER 2020-2025 CAPITAL IMPROVEMENT PROGRAM TOTAL ESTIMATED COSTS TOTAL General Fund Internal Service Fund - Facilities Public Facility Fees Salaries & Benefits Contract Services Improvements FUNDING SOURCE Miscellaneous Equipment PROJECT DESCRIPTION This project provides for the design and improvement of an approximately 13,000-square-foot Cultural Arts Center on the first floor of the Civic Center, which was formerly occupied by Dublin Police Services. The Parks & Recreation Master Plan identifies a Cultural Arts Center that would serve as a multi-use facility that affords cultural, educational and social opportunities for the community. The Cultural Arts Center could include: an Art gallery, Black Box theater space; multi-purpose art and music classrooms; a dance studio; and restrooms. The project also provides for the replacement of the heating, ventilation, and air conditioning (HVAC) systems, HVAC controls, roof replacement, major upgrades to the main telecommunication room, and the relocation of the Parks and Community Services Department offices to the second floor of the Cultural Arts Center. ANNUAL OPERATING IMPACT:TBD MANAGING DEPARTMENT: Public Works 4.4.d Packet Pg. 65 At t a c h m e n t : 4 . C u l t u r a l A r t s C e n t e r 2 0 2 0 - 2 0 2 5 U p d a t e ( F i s c a l Y e a r 2 0 2 0 - 2 1 1 s t Q u a r t e r F i n a n c i a l R e v i e w ) Number GI0119 Program GENERAL ESTIMATED COSTS PRIOR YEARS 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 9100 $17,325 $71,775 $89,100 9200 $87,182 $483,718 $570,900 9400 $3,635,000 $3,635,000 9500 $338 $4,662 $5,000 9600 $700,000 $700,000 $104,845 $4,895,155 $5,000,000 FUNDING SOURCE PRIOR YEARS 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 1001 $2,212,634 $2,212,634 6605 $200,000 $200,000 6205 $104,845 $2,482,521 $2,587,366 $104,845 $4,895,155 $5,000,000 ANNUAL OPERATING IMPACT 2020-2025 CAPITAL IMPROVEMENT PROGRAM CIVIC CENTER HVAC AND ROOF REPLACEMENT TOTAL IT Fund TOTAL General Fund Internal Service Fund - Facilities Replacement Salaries & Benefits Contract Services Improvements Miscellaneous Equipment PROJECT DESCRIPTION This project provides for the design and replacement of the heating, ventilation, and air conditioning (HVAC) system and controls, roof replacement, associated building modifications, and code compliance upgrades for City Hall portion of the Civic Center complex. The existing HVAC and roof systems are at the end of their useful life and are due for replacement. A new HVAC system and controls will be more energy efficient and have a greater ability to be adjusted.With the roof replace, the project will also upgrade communications infrastructure for new data connections to offices, workstations, and conference rooms. The project will be completed in several phases to minimize disruption to the public and to Staff working within the buildings. The HVAC and roof improvements for the future Cultural Arts Center portion of the Civic Center complex will be completed with the renovation of the Cultural Arts Center Project, CIP No. GI0120. This project is funded by $2 million in a General Fund Reserve set aside for this purpose in addition to the Internal Service Fund for Facilities Replacement. ANNUAL OPERATING IMPACT: None MANAGING DEPARTMENT: Public Works 4.4.e Packet Pg. 66 At t a c h m e n t : 5 . C i v i c C e n t e r H V A C & R o o f R e p l a c e m e n t 2 0 2 0 - 2 0 2 5 U p d a t e ( F i s c a l Y e a r 2 0 2 0 - 2 1 1 s t Number GINEW01 Program GENERAL PRIOR YEARS 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 9100 $5,050 $17,960 $21,360 $44,370 9200 $10,000 $200,000 $114,000 $100,000 $424,000 9400 $550,000 $100,000 $650,000 9500 $5,000 $5,000 $5,000 $5,000 $20,000 $20,050 $222,960 $690,360 $205,000 $1,138,370 PRIOR YEARS 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 1001 $20,050 $222,960 $690,360 $205,000 $1,138,370 $20,050 $222,960 $690,360 $205,000 $1,138,370 ANNUAL OPERATING IMPACT Salaries & Benefits Contract Services Improvements CIVIC CENTER REHABILITATION TOTAL 2020-2025 CAPITAL IMPROVEMENT PROGRAM Miscellaneous ESTIMATED COSTS FUNDING SOURCE TOTAL General Fund PROJECT DESCRIPTION This project provides for the planning, design, and construction of various rehabilitation and renovation projects at the Civic Center. Projects may include: renovation of all restrooms, kitchenettes, and the employee break room; modifications to conference rooms; site improvements to the parking lot area and surrounding walkways of the Civic Center; building security evaluation and upgrades; repainting; and Americans with Disabilities Act (ADA) upgrades. Other potential funding sources for the building security upgrades may include Federal and State public safety grants. ANNUAL OPERATING IMPACT: None MANAGING DEPARTMENT: Public Works 4.4.f Packet Pg. 67 At t a c h m e n t : 6 . C i v i c C e n t e r R e h a b i l i t a t i o n 2 0 2 0 - 2 0 2 5 U p d a t e ( F i s c a l Y e a r 2 0 2 0 - 2 1 1 s t Q u a r t e r F i n a n c i a l Page 1 of 4 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: City of Dublin Poet Laureate and City Historian Prepared by: Shaun Chilkotowsky, Heritage & Cultural A rts Manager EXECUTIVE SUMMARY: The City Council will consider approving updated policies governing the selection of Poet Laureate and City Historian. STAFF RECOMMENDATION: Approve the updated policies governing the selection of Poet Laureate and City Historian. FINANCIAL IMPACT: None. DESCRIPTION: On November 20, 2007, the City Council approved the creation of the honorary, volunteer positions of Poet Laureate and City Historian. The first Poet Laureate (Ronnie Holland) was appointed in 2008, and the second (Jonnie McCoy Howell) in 2010. In 2012, there were no applicants and the program was suspended by the City Council, with plans to develop other activities to engage the public in advancement of literary arts. Thereafter, several poetry contests and literary events were offered by the City, but they did not generate much participation. No Poet Laureate program currently exists. The first City Historian (Georgean Vonheeder-Leopold) was appointed in 2008. Georgean was re-appointed in 2010 and 2012, with the 2012 the term ending June 30, 2014. Although Georgean has continued to act in the roll of City Historian following the term ending in June 2014, a process to formally appoint someone to the vacancy has not been conducted. Recently, the City has received requests from the community to re-initiate these 4.5 Packet Pg. 68 Page 2 of 4 programs. Staff has made slight changes to the guiding policies for the Poet Laureate and City Historian, described in this Staff Report. Poet Laureate Overview The Poet Laureate serves as a public advocate for the appreciation and advancement of literary arts in the City of Dublin. Duties • Create and read poetry for civic events, public ceremonies, and dedications, as coordinated through City Staff. • Serve as a resource to Staff, the City Council, and the Commission; may act as a liaison between the City and local schools, literary organizations, and bookstores. • Assist with the development of classes and workshops devoted to poetry; potentially coordinate and participate in staged poetry readings. • On an annual basis, have at least one original poem displayed in a City facility. Qualifications • Be a Dublin resident; at least 18 years old. • Be the author of published poetry or be willing to publish poetry during the term if selected. • Be ready to serve a two-year term with no compensation. • Affiliation with literary organizations is preferred but not necessary for appointment to the position. Service Term The selected Poet Laureate will serve a term of two years, beginning with City Council appointment at a public meeting in January 2021. A term may be renewed upon submittal of a new application, unless or until a new Poet Laureate applies and is appointed. A Poet Laureate shall be limited to four two-year terms. Application Process Between October and December of the year prior to the formal appointment by the City Council, applicants will be required to submit the following: • An application. • A letter of interest, including what the applicant would like to accomplish if selected as Dublin’s Poet Laureate. • Two original poems. • A resume including a list of published poetry or other evidence of a body of original work (published or unpublished). • Attend a scheduled Commission meeting to read one original poem to commission. Selection Process If more than two applications are received, a Selection Committee coordinated by the Heritage and Cultural Arts Manager will review all applications and submit the top two choices to the Heritage and Cultural Arts Commission for final recommendation. The Selection Committee could include: 4.5 Packet Pg. 69 Page 3 of 4 • Heritage and Cultural Arts Commissioner • Las Positas English Department Representative • Dublin High School English Department Representative • Local creative writing professional or instructor • City Staff person appointed by the City Manager’s Office (e.g., Heritage and Cultural Arts Manager or Parks and Community Services Director) The Heritage and Cultural Arts Commission will present their preferred Poet Laureate to the Mayor for recommendation to the City Council. Following City Council approval, the Poet Laureate will formally begin the two -year term in January of each appointment year. City Historian Overview The City Historian will assist researchers, students, librarians, and members of the public and press in accessing resources for historical information. Duties • Maintain, add to, and facilitate access to City historical records. • Respond to inquiries regarding the City’s past. • Serve as a resource to Staff, the City Council, and the Heritage and Cultural Arts Commission; may act as a liaison between the Commission and local schools, genealogical groups, and members of the media and the public. Qualifications • A demonstrated interest in the history of the City of Dublin, including participation in City Commissions, Committees, and other activities. • A demonstrated ability to maintain records. • Skilled in public speaking. Service Term The selected City Historian will serve a term of four years, beginning with City Council appointment at a public meeting in January 2021. A term may be renewed, upon submittal of a new application, unless or until a new City Historian applies and is appointed. Application Process Between October and December of the year prior to the formal appointment by the City Council, applicants will submit the following to the Heritage and Cultural Arts Commission: • An application. • A letter of interest, including what the applicant would like to accomplish if selected as Dublin’s City Historian. • A resume of positions held and/or activities related to the position of City Historian. 4.5 Packet Pg. 70 Page 4 of 4 Selection Process Review of applications and selection of the City Historian will be recommended by the Heritage and Cultural Arts Commission, who will put forward a maximum of two applicants to the Mayor. The Mayor will recommend final appointment for approval by the City Council, with the City Historian formally beginning the four-year term in January of each appointment year. Heritage & Cultural Arts Commission Review At its October 8, 2020 regular meeting, the Heritage & Cultural Arts Commission reviewed the proposed guiding policies and voted unanimously to recommend them to the City Council for approval. Upon approval by the City Council, Staff will begin the process for new appointments to be made in January 2021. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: A copy of this report has been provided to the current Acting City Historian. Upon City Council approval of these procedures, Staff will advertise the honorary positions via the City website and other local media outlets. ATTACHMENTS: None. 4.5 Packet Pg. 71 Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Park Improvement Agreement for Don Biddle Community Park in the Boulevard Development Prepared by: Laurie Sucgang, City Engineer EXECUTIVE SUMMARY: The City Council will consider an Improvement Agreement with Dublin Crossing, LLC to construct a 30-acre community park, Don Biddle Community Park, as identified in the Dublin Crossing Specific Plan within the Boulevard development, formerly called Dublin Crossing. STAFF RECOMMENDATION: Adopt the Resolution Approving the Improvement Agreement for the Don Biddle Community Park; and approve a budget change. FINANCIAL IMPACT: The Don Biddle Community Park Project is included in the City’s 2020-2025 Capital Improvement Program with a total current budget of $23.1 million. In accordance with the Dublin Crossing Development Agreement, the Developer is responsible for project costs up to $12,857,142, and the City is responsible for reimbursing the Developer for project costs that exceed that amount. The City’s portion of the funding for the current project budget will come from the Public Facilities Fee Program and from Community Benefit Funds (General Fund) fo r the inclusion of a specimen tree and upgraded playground equipment (CIP No. PK0115, Attachment 3). However, to proceed to construction, approval of a budget change is needed to increase the City portion of the funding by $1.5 million, funded by a General Fund Committed Reserve titled “Don Biddle Community Park,” to account for increases in Zone 7 water connection fees, increases in DSRSD water capacity fees, and unanticipated pre-construction services costs. 4.6 Packet Pg. 72 Page 2 of 2 DESCRIPTION: Dublin Crossing, LLC (Developer) owns certain real property as part of its Boulevard development project. The project includes approximately 189 acres of land located north of Dublin Boulevard, west of Arnold Road, and east of Scarlett Drive. Developer entered into a Development Agreement, subsequent amendments, and a memorandum with the City, dated November 19, 2013, June 16, 2015, February 9, 2016, May 16, 2017, November 20, 2018, May 21, 2019, and August 1, 2019. The Development Agreement requires Dublin Crossing, LLC to dedicate and develop parkland and receive parkland and park improvement credit for a portion of the 30-acre Don Biddle Community Park through the City’s Public Facilities Fee Program. The parkland was dedicated on the Final Maps for Tracts 8382, 8368, and 8415, whi ch were approved by the City Engineer. The dedication satisfies the park dedication obligation of the Development Agreement. The City Council approved the conceptual plan on January 9, 2018 and additional items, such as a specimen tree and upgraded playground equipment, on October 2, 2018. If the City Council approves the Improvement Agreement, it is the City’s intention to accept Dublin Crossing, LLC’s offer of park improvements in consideration of their satisfactory performance of the terms and conditions as outlined in the Improvement Agreement. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: A copy of this Staff Report has been provided to the Developer. ATTACHMENTS: 1. Resolution Approving the Improvement Agreement for the Don Biddle Community Park 2. Exhibit A to Resolution - Improvement Agreement 3. CIP No. PK0115 Don Biddle Community Park 4. Budget Change Form 4.6 Packet Pg. 73 Reso. No. XXX-20, Item X.X, Adopted 11/03/20 Page 1 of 2 RESOLUTION NO. XX – 20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING THE IMPROVEMENT AGREEMENT FOR THE DON BIDDLE COMMUNITY PARK WHEREAS, Dublin Crossing, LLC owns certain real property (“the Property”) consisting of approximately 189 acres of land, located in the City of Dublin, County of Alameda, north of Dublin Boulevard, west of Arnold Road, and east of Scarlett Drive on which it has approvals for a mixed-used development project (“the Project”); and WHEREAS, in pursuit of the Project, Dublin Crossing, LLC entered into a Development Agreement and subsequent amendments and memorandum with the City, dated November 19, 2013, June 16, 2015, February 9, 2016, May 16, 2017, November 20, 2018, May 21, 2019, and August 1, 2019 (“Development Agreement”); and WHEREAS, the Development Agreement requires Dublin Crossing, LLC to dedicate 30 acres of parkland to the City for which it will receive Community Parkland fee credits under the City’s Public Facilities Fee Program; and WHEREAS, the parkland was dedicated on the Final Maps for Tracts 8382, 8368, and 8415, which were approved by the City Engineer. The dedication satisfies the park dedication obligation of the Development Agreement; and WHEREAS, Dublin Crossing, LLC has designed and will construct the 30-acre Don Biddle Community Park, as specified in the Improvement Agreement; and WHEREAS, upon completion, Dublin Crossing, LLC will dedicate the park improvements to the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve an Improvement Agreement for Don Biddle Community Park within the Boulevard Development (formerly Dublin Crossing Development), attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the Improvement Agreement, attached hereto as Exhibit A, and make any necessary, non- substantive changes to carry out the intent of this Resolution. 4.6.a Packet Pg. 74 At t a c h m e n t : 1 . R e s o l u t i o n A p p r o v i n g t h e I m p r o v e m e n t A g r e e m e n t f o r t h e D o n B i d d l e C o m m u n i t y P a r k ( P a r k I m p r o v e m e n t A g r e e m e n t f o r Reso. No. XXX-20, Item X.X, Adopted 11/03/20 Page 2 of 2 PASSED, APPROVED AND ADOPTED this 3rd day of November 2020, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk 4.6.a Packet Pg. 75 At t a c h m e n t : 1 . R e s o l u t i o n A p p r o v i n g t h e I m p r o v e m e n t A g r e e m e n t f o r t h e D o n B i d d l e C o m m u n i t y P a r k ( P a r k I m p r o v e m e n t A g r e e m e n t f o r 339027-000055 1 WEST\280020117.910 IMPROVEMENT AGREEMENT FOR DON BIDDLE COMMUNITY PARK THIS IMPROVEMENT AGREEMENT (this “Agreement”) is made and entered in the City of Dublin on this __ day of _____, 2020 (the “Effective Date”) by and between the City of Dublin, a Municipal Corporation (hereafter "City") and Dublin Crossing, LLC, a Delaware limited liability company (“Developer” hereinafter). City and Developer are hereinafter collectively referred to as the “Parties.” RECITALS A. Developer owns, owned, or is in contract to purchase certain real property (the “Property”) consisting of approximately 189 acres of land, known as Boulevard, on which it is pursuing a mixed-use development project (the “Project”); and B. In pursuit of the Project, the City and Developer entered into a Development Agreement, dated November 19, 2013, as amended from time to time (as amended, the “Development Agreement”). Among other things, the Development Agreement provides that Developer will improve a 30-net-acre portion of the Property (the “Park Site”) as a community park (the “Park”). C. Section 9.1 of the Development Agreement obligates Developer to dedicate the Park Site in three phases (“Park Phases”) each comprised of a 10-acre portion. The dedication of one of the Park Phases is required to occur prior to or concurrently with Developer’s processing of the “first final map” for each of Project Phases 2, 3, and 5, respectively, as such terms are defined in the Development Agreement (each, a “Dedication Obligation”). Section 9.5.5 of the Development Agreement obligates Developer to enter into a park improvement agreement with the City (a “Park Improvement Agreement”) in conjunction with the processing of the final map pursuant to which the Dedication Obligation for each Park Phase is made pursuant to Section 9.1 of the Development Agreement (each, a “Park Improvement Agreement Obligation”). D. Developer now intends to meet its obligations to develop the Park in one Park Phase rather than three Park Phases in accordance with this Agreement. Developer and the City agree that the execution of this Agreement satisfies all Park Improvement Agreement Obligations of Developer under Section 9.5.5 of the Development Agreement. E. Except as otherwise defined herein, all capitalized terms used but not defined in this Agreement shall correspond to the defined terms in the Development Agreement. NOW, THEREFORE, City and Developer agree as follows: 1. Land Dedication. Prior to or concurrently herewith, Developer has dedicated an approximately 30.017-acre community park parcel to the City (the 4.6.b Packet Pg. 76 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 2 WEST\280020117.910 “Community Park”). The Community Park is depicted on Exhibit A attached hereto. Upon the Developer’s irrevocable offer of dedication of the Community Park to the City, all Dedication Obligations shall be deemed satisfied. The parties acknowledge and agree that, as of the Effective Date, the City has not completed construction of a certain Iron Horse Trail Bridge depicted on Exhibit C attached hereto (the “Iron Horse Trail Bridge Work”). Promptly following its execution of this Agreement and (a) Developer’s delivery to the City of evidence demonstrating that the Community Park meets California Department of Toxic Substances Control standards applicable to residential development or any lesser standard acceptable to the City and (b) Developer’s completion of street frontage improvements for Dublin Boulevard, Columbus Street, Horizon Parkway, Nugget Way, and Scarlett Drive (except to the extent such street frontage improvements cannot be completed due to incomplete Iron Horse Trail Bridge Work), the City shall accept the Community Park, subject to the obligations of Developer to construct Improvements (as such term is defined below) required by this Agreement. 2. Construction Documents. Section 9.5.1 of the Development Agreement requires that Developer prepare Construction Documents for the Park that is dedicated with the applicable final map. The form of the Construction Documents is specified in Section 9.5.1 of the Development Agreement. Developer shall prepare and submit for City’s review and approval the Construction Documents for the improvements in the Community Park as described on Exhibit B attached hereto (the “Improvements”) within sixty (60) days following the Effective Date. City shall approve or provide comments to the Construction Documents within 30 days after receipt of Developer’s proposed Construction Documents (the “City Construction Document Response Deadline”). Developer shall incorporate City’s comments, if any, into the Construction Documents and resubmit the Construction Documents to City for review and approval by City in accordance with the foregoing sentence, except that the City Construction Document Response Deadline shall be determined by the date of City’s receipt of the revised proposed Construction Documents as opposed to the date of Developer’s initial submittal of the proposed Construction Documents. 3. Substantial Completion Time. Developer shall commence construction of the Improvements within 60 days following the City’s approval of the Construction Documents to City. Developer shall substantially complete all Improvements on or prior to the date that is no later than 13 months following commencement of construction thereof (the “Substantial Completion Deadline”) provided that the Substantial Completion Deadline (a) may be extended by the City Manager for up to three (3) additional months for good cause including unforeseen site conditions or by the City Council for any reason and for any period of time and (b) shall be automatically extended for any delays attributable to force majeure events as provided in the Development Agreement (including weather delays as allowed in the City’s standard specifications or reasonable impacts to the schedule to do adjacent projects along Scarlett Drive, as determined by the City Engineer). The City will consider, in good faith, an extension of the Substantial Completion Deadline for longer than three months for any delays caused by unforeseen site conditions or costs that are the responsibility of the Army, which extension shall require approval by the City Council. Time is of the 4.6.b Packet Pg. 77 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 3 WEST\280020117.910 essence in this Agreement. Upon completion of the Improvements, Developer shall furnish City with a complete and reproducible set of final as-built plans and AutoCAD and/or ArcGIS copies of the Construction Documents for the Improvements, including any City authorized modifications. 4. Acceptance of Work. Upon Developer’s delivery to the City of a written notice of substantial completion of the Improvements, a set of final as-built Construction Documents, and a certification by the Developer’s Park designer that the Improvements are substantially complete, the City shall inspect the Improvements without delay to determine whether such Improvements are substantially complete in accordance with the Construction Documents and this Agreement. For the purposes of this Agreement, “substantially complete” shall mean that (i) the Improvements are sufficiently complete in accordance with the Construction Documents so that they are useable for their intended purpose except for minor punch-list work and (ii) the plants as they exist at the time of the inspection are reasonably expected to be established within ninety (90) days of such inspection. If the City so determines, the City shall notify Developer of such determination, thereby establishing the date of substantial completion of the Improvements of the purposes of this Agreement (the “Substantial Completion Date”) and the date of commencement of the Maintenance and Plant Establishment Period, as such term is defined below. Commencing on the Substantial Completion Date and ending on the date that is ninety (90) days after the Substantial Completion Date (the “Maintenance and Plant Establishment Period”), Developer shall maintain the Improvements in substantially similar condition as of the Substantial Completion Date, ordinary wear and tear excepted, and shall perform plant establishment maintenance. Upon the expiration of the Maintenance and Plant Establishment Period, Developer shall request a final inspection and acceptance of the Improvements by the City. The City shall promptly inspect the Improvements. If the City Engineer determines that the Improvements have been properly maintained, that the plants have been established, and that the punch-list items have been corrected, the City Engineer shall accept the Improvements on behalf of the City and confirm in writing the date of such acceptance (the “Acceptance Date”), which shall be used for establishment of applicable warranty period and for filing a Notice of Completion. Notwithstanding the foregoing, if portions of the Improvements are complete and operational, the Developer may request acceptance of that portion of the Improvements. The City Engineer shall review the request and determine if it is in the best interest of the public for the City to accept any portion of the Improvements prior to accepting all of the Improvements. If the City Engineer accepts any portion of the Improvements on behalf of the City, the City Engineer shall confirm in writing the date of such acceptance, which shall be the Acceptance Date for the portions of the Improvements accepted.If the City Engineer determines there are deficiencies in the maintenance or plant establishment, or if any punch-list items remain to be corrected, the Maintenance and Plant Establishment Period shall be extended until Developer corrects such deficiencies. 5. Construction Contract. Prior to commencement of construction of the Improvements, Developer shall enter into a fixed price construction contract with the contractor(s) performing the Improvements and, in conjunction therewith, prepare for the City’s approval an estimate of soft costs and other costs described under Section 8 4.6.b Packet Pg. 78 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 4 WEST\280020117.910 of this Agreement. The sum of the fixed price(s) in the fixed price contract(s) plus the estimate of Developer’s management fee, soft costs and Other Costs as described in Section 8, including any contingencies and management fees, as such figures appear in the budget for the Improvements described on Exhibit B attached hereto (the “Estimated Costs”), as may be adjusted pursuant to Sections 7 and 8 below, will be used to determine the amount the City will reimburse Developer pursuant to Section 9. Costs incurred by Developer in excess of the Estimated Costs will be the sole responsibility of Developer, except to the extent that the City subsequently requests that the Improvements be modified in a manner that involves change orders approved by the City. 6. Inspection of the Work. Developer shall guarantee free access to City through the City Manager’s designated representative (the “City Representative”) for the safe and convenient inspection of the work throughout its construction. The City Representative shall notify Developer in writing of any materials and workmanship that are not in accordance with the Construction Documents, and Developer shall promptly remedy such deficiencies to the satisfaction of the City Representative without any expense to the City. Developer shall notify the City of all project progress meetings during the course of construction of the Improvements, and City Representative shall be provided opportunity to attend such meetings. Developer shall submit any proposed changes before and during construction to the City Representative for approval. Construction with respect to Improvements that are subject to any changes shall not commence until such changes are approved pursuant to Section 7 of this Agreement. Inspection of the Improvements shall include field review of the Improvements, review and approval of Developer-approved submittals of construction materials and manufactured products, and review of contractor and subcontractor requests for information (RFIs) submitted to the Developer. 7. Change Orders. a. Developer-Initiated Changes. City shall review and approve any commercially reasonable change orders submitted by Developer for the Improvements, including but not limited to any changes in the Improvements or additional costs or work due to unforeseen site conditions (“Developer Change Order”) within ten (10) business days of receipt thereof. If the City does not timely respond to Developer’s Change Order, such failure to timely respond shall be deemed approval of such Developer Change Order. The Estimated Costs for all purposes under this Agreement including Section 9(b) shall be adjusted to reflect changes in costs for the Improvements due to such approved Developer Change Order. Any construction with respect to Improvements that is subject to such Developer Change Order may not commence until such Developer Change Order is approved or deemed approved pursuant to this Section. Any Developer Change Order (or Developer Change Orders, cumulatively) that increases the cost, on an Exhibit B line-item by line-item basis, of the work subject to such Developer Change Order(s) by less than ten percent (10%) shall not require City approval, provided, however, that City approval shall be required for Developer Change Orders requested that would increase the aggregate cost of the work above the Estimated Costs. 4.6.b Packet Pg. 79 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 5 WEST\280020117.910 b. City-Initiated Changes. City shall have a right to direct Developer to make changes to the Improvements (a “City-Initiated Change”). If the City desires to initiate a City-Initiated Change, it shall submit a change order request to Developer. Developer shall respond within ten (10) business days with either a request for additional information or a detailed cost estimate (or savings estimate for deductive change orders) and any other reasonably pertinent terms, such as scheduling changes, for completing the change, which shall be subject to the City’s approval. If the City provides the additional information requested by Developer, Developer shall have an additional ten (10) business days to respond in accordance with the terms of this Section 7(b). If the City approves the response by Developer, Developer shall complete the Improvements as revised by the City-Initiated Change, and the agreed-upon Estimated Costs shall be increased or decreased to reflect the changes in costs as a result of the City-Initiated Change. c. Army-Related Unforeseen Costs. In the event that unforeseen site conditions that are the responsibility of the United States Army impose additional costs for the Improvements, Developer agrees to take commercially reasonable steps to obtain reimbursement from the United States Army for such additional costs and contribute any such reimbursements to the City to the extent that such costs have been included in a Developer Change Order approved by the City. 8. Other Costs. City and Developer acknowledge that City and Developer may incur various costs during park development beyond construction document preparation and improvement construction. Such costs (“Other Costs”) include but are not limited to consultant construction assistance (environmental, inspection, engineering), storm water pollution prevention, utility bills (electric, water), utility permits and fees, City inspections, permits and fees, design/drafting fees, fencing, maintenance and miscellaneous costs such as photocopying and printing. Developer shall not enter into contracts for such Other Costs or otherwise procure such services without obtaining City consent, provided that no consent by City is needed for Other Costs included on the list of Estimated Costs attached hereto as Exhibit B. Any increases in such Other Costs shall be subject to Section 7 of this Agreement. Developer acknowledges that failure to obtain such written consent from the City, as required by this Section, will result in Developer’s sole responsibility to pay for such Other Costs without reimbursement or credit from the City. 9. Payments; Reimbursement. a. Developer shall be responsible for all payments associated with the Improvements. This includes but is not limited to, contractors work, and Other Costs listed in Section 8. b. In accordance with Section 9.5.2 of the Development Agreement, City shall reimburse Developer within 30 days of receipt of an invoice for its share of the cost of the Community Park (including any amounts paid to any contractor pursuant to an agreed-upon fixed price construction contract) determined pursuant to Section 5, to the extent that such costs are not in excess of the Estimated Costs determined pursuant 4.6.b Packet Pg. 80 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 6 WEST\280020117.910 to Section 5. The City’s share shall be 44.88% until the Developer has paid $12,857,142 of such costs and 100% thereafter. Developer shall retain and provide to City upon request invoices and other documentation that evidences the costs Developer has incurred on the Community Park. 10. Work Performance and Guarantee. Except as otherwise expressly provided in this Agreement, and excepting only items of routine maintenance, wear and tear arising from any abuse, neglect or ordinary use, Developer warrants that all work under this Agreement performed by Developer and/or Developer’s agents, and all supplies, materials and devices of whatsoever nature incorporated in, or attached to the work, or otherwise delivered to City as a part of the work pursuant to the Agreement, shall be free of all defects of workmanship and materials for a period of one (1) year after the Acceptance Date (the “Warranty Period”), provided that such warranty does not apply to plants. All manufactured products specified for the Park Site shall have extended warranties as available from the companies that supply the products (“Manufacturer’s Warranties”). All Manufacturer’s Warranties shall be transferred to the City prior to acceptance of the Improvements. Such Manufacturer’s Warranties shall cover both the replacement of parts and the labor necessary to have the equipment in proper working order. These products include, but are not limited to: play equipment, site furnishings and mechanical equipment. Developer shall cause its contractor(s) to repair or replace any or all such work or material, together with all or any other work or materials which may be displaced or damaged in so doing, that prove to be defective in workmanship or material within the Warranty Period without expense or charge of any nature whatsoever to City. Developer further covenants and agrees that when defects in design, workmanship and materials actually appear during the Warranty Period, and have been corrected, the Warranty Period for such corrected items shall automatically be extended for an additional year to insure that such defects have actually been corrected, provided that City shall notify Developer of such defects without delay. In the event Developer shall fail to comply with the conditions of the foregoing guarantee within ten (10) business days’ time after being notified of the defect in writing (or, if such defect is of a nature that cannot be reasonably repaired within ten (10) business days, within a period of time that such defect may be reasonably repaired provided that Developer diligently pursues such repair), City shall have the right, but shall not be obligated, to repair or obtain the repair of the defect, and Developer shall pay to City on demand all costs and expense of such repair. Notwithstanding anything herein to the contrary, in the event that any defect in workmanship or material covered by the foregoing guarantee results in a condition which constitutes an immediate hazard to the public health, safety, or welfare, City shall have the right to immediately repair, or cause to be repaired, such defect, and Developer shall pay to City on demand all costs and expense of such repair, provided that City shall give Developer immediate notice in writing or otherwise of such need for immediate repair and Developer may, if feasible, immediately repair or cause to be repaired such defect. The foregoing statement relating to hazards to health and safety shall be deemed to include either temporary or permanent repairs, which may be required as determined in the sole discretion and judgment of City. If City, at its sole option, makes or causes to be made the necessary repairs or replacements or performs the necessary work as provided herein, Developer shall pay, in addition to actual costs and expenses of such repair or work, fifty percent 4.6.b Packet Pg. 81 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 7 WEST\280020117.910 (50%) of such costs and expenses for overhead and interest at the lesser of twelve percent (12%) per annum and the maximum rate of interest permitted by law accruing thirty (30) days from the date of billing for such work or repairs. 11. Estimated Cost of Improvements. The Parties’ initial estimate of the cost of constructing the Improvements required by this Agreement is set forth in Exhibit B, and the final estimated costs (“the Estimated Costs”) will be determined pursuant to Section 5. Said costs specifically do not and shall not include Chabot Creek improvements and the Stormwater Improvements identified in Section 9.3 of the Development Agreement, which costs are Developer’s sole responsibility. 12. Security Furnished. a. Within thirty (30) days after the Effective Date, Developer shall furnish City with security in a form satisfactory to the City Attorney that ensures Developer’s contribution to the Community Park under Section 9.5.5 of the Development Agreement in the amount of Twelve Million Eight Hundred Fifty-Seven Thousand One Hundred Forty-Two Dollars ($12,857,142). The City Engineer shall reduce the amount of such security by the amount of any costs incurred prior to the Effective Date for which Developer has provided satisfactory documentation under Section 9.b. b. Upon completion of the Construction Documents pursuant to Section 2, Developer shall furnish the City with the following security in a form satisfactory to the City Attorney. Once such security is furnished, the City shall release or return the security provided under subdivision (a) of this Section. i. Faithful Performance. Either a cash deposit, a corporate surety bond issued by a company duly and legally licensed to conduct a general surety business in the State of California, or an instrument of credit equivalent to an amount (the “Bond Amount”) that is one hundred percent (100%) of the Estimated Costs at the time of completion of the Construction Documents and sufficient to assure City that the Improvements will be satisfactorily completed. The security shall be released to Developer upon the Acceptance Date, provided, however, that in the event that certain Improvements are accepted by the City prior to accepting the entire Park, a portion of such security in proportion to the Estimated Costs for the accepted Improvements compared to the Estimated Costs for the Park shall be released. ii. Labor and Materials. Either a cash deposit, a corporate surety bond issued by a company duly and legally licensed to conduct a general surety business in the State of California, or an instrument of credit equivalent to the Bond Amount (subject to all adjustments and release provisions described in Section 12(b)(i) above) and sufficient to assure City that Developer’s contractors, subcontractors, and other persons furnishing labor, materials, or equipment shall be paid therefore. c. Upon completion of the Improvements, and prior to the City accepting the Improvements, Developer shall furnish the following security in a form 4.6.b Packet Pg. 82 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 8 WEST\280020117.910 satisfactory to the City Attorney: either a cash deposit, a corporate surety bond issued by a company duly and legally licensed to conduct a general surety business in the State of California, or an instrument of credit equivalent to ten percent (10%) of the Bond Amount to guarantee all work under this Agreement for the Warranty Period. d. City shall be the sole indemnitee named on any instrument required by this Agreement. 13. Fee Credit. a. For Improvements. Upon posting the security required by subdivision (b) of Section 12 above, Developer shall be deemed to have satisfied its obligations to contribute to Community and Neighborhood Park Improvements under the Public Facilities Fee for 1,995 residential units. b. For Land Dedication. Upon satisfaction of the terms of Section 9.2 of the Development Agreement with respect to the Community Park, the land dedication described in Section 1 of this Agreement will satisfy Developer’s obligations under the community park land component of the City’s Public Facilities Fee for 8.170 acres of Neighborhood Park and 19.063 acres of Community Park, as such terms are defined in the Development Agreement. 14. Liability. Developer hereby warrants that the design and construction of the Improvements will not require physical access to or intrusion upon any portion of adjacent properties and that all work will be performed to standards customary to the industry. Developer agrees to indemnify, defend with counsel acceptable to City, and hold harmless City, its officers, officials, employees, agents, and volunteers, from and against any and all loss, claims, suits, liabilities, actions, damages, or causes of action of every kind, nature and description initiated prior to expiration of the Warranty Period that relate to the construction of the Improvements (collectively “Liability”) directly or indirectly arising from an act or omission of Developer, its employees, agents, or independent contractors in connection with Developer’s actions and obligations hereunder, except such Liabilities caused by the sole negligence or willful misconduct of the City; provided as follows: a. That City does not, and shall not, waive any rights against Developer which it may have by reason of the aforesaid hold harmless agreement, because of the acceptance by City, or the deposit with City by Developer, of any of the insurance policies described in Section 15 hereof. b. That the aforesaid hold harmless agreement by Developer shall apply to all damages and claims for damages of every kind suffered, or alleged to have been suffered, by reason of any of the aforesaid operations referred to in this paragraph, regardless of whether or not City has prepared, supplied, or approved of plans and/or specifications for the subdivision, or regardless of whether or not such insurance policies shall have been determined to be applicable to any of such damages or claims for damages. 4.6.b Packet Pg. 83 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 9 WEST\280020117.910 i. Design Defect. If, in the reasonable opinion of the City, a design defect in the work of Improvements becomes apparent during the course of construction or within the Warranty Period (except for those manufactured products with respect to which extended warranties have been provided, in which case the extended warranty period shall apply), and said design defect, in the opinion of the City, may substantially impair the public health and safety, Developer shall, upon order by the City made within thirty (30) days of such determination by the City but in any event prior to the expiration of the Warranty Period, correct said design defect at Developer’s sole cost and expense, provided that such correction may require a Developer Change Order and further provided that such costs are reimbursable by City subject to the terms of Section 9(b) of this Agreement. The foregoing sentence shall in no event limit City’s abilities to make a claim against any Manufacturer’s Warranties that have been assigned to City pursuant to Section 10 of this Agreement. ii. Litigation Expenses. In the event that legal action is instituted by either party to this Agreement, and said action seeks damages for breach of this Agreement or seeks to specifically enforce the terms of this Agreement, and, in the event judgment is entered in said action, the prevailing party shall be entitled to recover its attorneys' fees and court costs. If City is the prevailing party, City shall also be entitled to recover its attorney’s fees and costs in any action against Developer’s surety on the bonds provided under Section 12. iii. Third Party Claims. With respect to third party claims against Developer, Developer waives any and all rights of any type to express or implied indemnity against the City. 15. Insurance Required. Concurrently with the execution hereof, Developer shall obtain or cause to be obtained and filed with the City, all insurance required under this paragraph, and such insurance shall have been reasonably approved by the Risk Manager of City, or his designee, as to form, amount and carrier. Prior to the commencement of work under this Agreement, Developer's general contractor shall obtain or cause to be obtained and filed with the Risk Manager, all insurance required under this paragraph, and such insurance shall have been reasonably approved by the Risk Manager of City, as to form, amount and carrier. Developer shall not allow any contractor or subcontractor to commence work on this contract or subcontract until all insurance required for Developer and Developer's general contractor shall have been so obtained and approved. Said insurance shall be maintained in full force and effect until the completion of work under this Agreement and the final acceptance thereof by City. All insurance requirements herein provided shall at a minimum appear either in the body of the insurance policies or as endorsements and shall specifically bind the appropriate insurance carrier. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: i. Insurance Services Office form number GL 0002 (Ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number 4.6.b Packet Pg. 84 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 10 WEST\280020117.910 GL 0404 covering Broad Form Comprehensive General Liability; or Insurance Services Office Commercial General Liability coverage ("occurrence" form CG 0001.) ii. Insurance Services Office form number CA 0001 (Ed. 1/78) covering Automobile Liability, code 1 "any auto" and endorsement CA 0025. iii. Workers' Compensation insurance as required by the Labor Code of the State of California and Employers Liability Insurance. b. Minimum Limits of Insurance. Developer shall maintain limits no less than: i. General Liability: $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage. If commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. ii. Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage. iii. Workers' Compensation and Employers Liability: Workers' compensation limits as required by the Labor Code of the State of California and Employers Liability limits of $1,000,000 per accident. c. Deductibles and Self-Insurance Retentions. Any deductibles or self- insured retentions must be declared to and approved by the City. At the option of the City, Developer shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. d. Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the following provisions: i. General Liability and Automobile Liability Coverages. (1) The City, its officers, agents, officials, employees and volunteers shall be named as additional insureds in respect to: liability arising out of activities performed by or on behalf of Developer; products and completed operations of Developer; premises owned, occupied or used by Developer; or automobiles owned, leased, hired or borrowed by Developer. The coverage shall contain no special limitations on the scope of the protection afforded to the City, its officers, officials, employees or volunteers. (2) Developer's insurance coverage shall be primary insurance in respect to the City, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees or volunteers shall be excess of Developer's insurance and shall not contribute with it. 4.6.b Packet Pg. 85 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 11 WEST\280020117.910 (3) Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees or volunteers. (4) Developer's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. ii. Workers' Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its officers, officials, employees and volunteers for losses arising from work performed by Developer for the City. iii. All Coverages. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, cancelled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. (1) Acceptability of Insurers. Insurance is to be placed with insurers with a A.M. Bests' rating of no less than A:VII. (2) Verification of Coverage. Developer shall furnish City with certificates of insurance and with original endorsements effecting coverage required by this clause. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. (3) Subcontractors. Developer and/or Developer's general contractor shall include all subcontractors as insureds under its policies or shall obtain separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 16. Assignment of Agreement. This Agreement shall not be assigned by Developer without the written consent of City, which shall not be unreasonably withheld. 17. Developer Not an Agent. Neither Developer nor any of Developer’s agents or contractors are or shall be considered to be agents of City in connection with the performance of Developer’s obligations under this Agreement. 18. Abandonment of Work. a. If Developer refuses or fails to obtain prosecution of the work, or any severable part thereof, with such diligence as will insure its completion within the time specified, or any extension thereof, or fails to obtain completion of said work within such time, or if Developer should be adjudged as bankrupt, or should make a general assignment for the benefit of Developer’s creditors, or if a receiver should be appointed, 4.6.b Packet Pg. 86 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 12 WEST\280020117.910 or if Developer, or any of Developer’s contractors, subcontractors, agents or employees should violate any of the provisions of this Agreement, the City through its Public Works Director may serve written notice on Developer and Developer’s surety or holder of other security of breach of this Agreement, or of any portion, thereof, and default of Developer. b. In the event of any such notice of breach of this Agreement, Developer’s surety shall have the duty to take over and complete the Improvements herein specified; provided, however, that if the surety, within thirty (30) days after the serving upon it of such notice of breach, does not give City written notice of its intention to take over the performance of the contract, and does not commence performance thereof within thirty (30) days after notice to City of such election, City may take over the work and prosecute the same to completion, by contract or by any other method City may deem advisable, for the account and at the expense of Developer and Developer’s surety shall be liable to City for any damages and/or reasonable and documented excess costs occasioned by City thereby; and, in such event, City, without liability for so doing, may take possession of, and utilize in completing the work, such materials, appliances, plant and other property belonging to Developer as may be on the site of the work and necessary therefor. 19. Notices. All notices herein required shall be in writing, and delivered in person or sent by registered mail, postage prepaid. Notices required to be given to City shall be addressed as follows: City Manager City of Dublin 100 Civic Plaza Dublin, CA 94568 with a copy to: City Engineer City of Dublin 100 Civic Plaza Dublin, CA 94568 and John Bakker, City Attorney Meyers Nave 1999 Harrison, 9th Floor Oakland, CA 94612 Notices required to be given to Developer shall be addressed as follows: Dublin Crossing, LLC c/o BrookCal Dublin LLC 4.6.b Packet Pg. 87 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 13 WEST\280020117.910 500 La Gonda Way, Suite 100 Danville, CA 94526 Attention: Mr. Josh Roden with a copy to: Dublin Crossing, LLC c/o BrookCal Dublin LLC 500 La Gonda Way, Suite 100 Danville, CA 94526 Attention: Mr. Joe Guerra with a copy to: Dublin Crossing, LLC c/o Lennar Corporation 2603 Camino Ramon, Suite 525 San Ramon, CA 94583 Attention: Brian Olin Any party or the surety may change such address by notice in writing to the other party and thereafter notices shall be addressed and transmitted to the new address. 20. Use of Improvements. At all times prior to the Acceptance Date, the use of any or all Improvements within the work to be performed under this Agreement shall be at the sole and exclusive risk of Developer, provided that the date of any “City Authorization” for the use of the Improvements by the public will be deemed to be the Acceptance Date and the City’s acceptance of the Improvements for the purposes of this Agreement. “City Authorization” shall be limited to written authorization of the City Manager. 21. Safety Devices. Developer shall provide and maintain guards, watchmen, fences, barriers, regulatory signs, warning lights, and other safety devices adjacent to and on the Park Site as may be commercially reasonably necessary to prevent accidents to the public and damage to the Improvements. Developer shall furnish, place, and maintain such lights as may be commercially reasonably necessary for illuminating the said fences, barriers, signs, and other safety devices. At the end of all work to be performed under this Agreement, all fences, barriers, regulatory signs, warning lights, and other safety devices (except such safety items as may be shown on the plans and included in the items of work) shall be removed from site of the work by Developer, and the entire site left clean and orderly. 22. Venue. Any action arising out of this Agreement shall be brought in Alameda County, California regardless of where else venue may lie. 4.6.b Packet Pg. 88 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 14 WEST\280020117.910 23. Recitals. The foregoing Recitals are true and correct and are made a part hereof. 24. Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 25. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. 4.6.b Packet Pg. 89 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 15 WEST\280020117.910 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date and year first above written. City: CITY OF DUBLIN By: ____________________________ Laurie L. Sucgang, City Engineer Approved as to form ________________________ John Bakker, City Attorney 4.6.b Packet Pg. 90 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 4.6.b Packet Pg. 91 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 4.6.b Packet Pg. 92 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 339027-000055 17 Exhibit A Diagram of Community Park 4.6.b Packet Pg. 93 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) 4.6.b Packet Pg. 94 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) Exhibit B Description of Improvements and Estimated Costs Description of Improvements: This Park project provides for the design and construction of a 30.017-acre community park in the Boulevard development, within the Dublin Crossing Specific Plan. The park will be located between Dublin Boulevard, Scarlett Drive, Horizon Parkway, and Columbus Street. The Park will be designed to substantially conform to the conceptual plan, which was approved by the City Council on January 9, 2018. The conceptual plan includes, but is not limited to, the following base bid items: two tennis courts, two basketball courts, a picnic and BBQ area, a great lawn (multi-use lawn area), a promenade loop, two playgrounds, parent paddock, community garden, a pedestrian and bicycle bridge over Chabot Canal, two foot bridges and trails through Chabot Canal, two restroom buildings, a tensile shade structure, parking lots, and other amenities. The Park will also be designed to include a specimen tree and an iconic piece of play equipment, which was approved by the City Council on October 2, 2018. Estimated Costs: The Park project budget for the design and construction of the 30.017-acre community park is $24,824,000. In accordance with the Dublin Crossing Development Agreement, the Developer is responsible for project costs up to $12,857,142. The City is responsible for the portion of the project costs that exceed that amount. City funding will come from Public Facility Fee Funds and General Fund. The following Estimated Project Budget is based upon fifty percent (50%) design drawings. Line item descriptions may be revised, and prices are subject to change, prior to completion of the Construction Documents. 4.6.b Packet Pg. 95 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) Estimated Project Budget: Item of Work Estimated Budget Project Soft Costs Design $2,125,000 Environmental $50,000 Inspections $25,000 Agency Fees $1,720,000 DSG Water Service Conversion $120,000 City Paid Agency Fees $100,000 City Management $177,000 City Paid Consultants $1,025,000 Miscellaneous $10,000 Soft Costs Contingency $103,288 Soft Costs Total $5,455,288 Construction General Requirements & Management $1,484,950 Clear & Grub $90,000 Rough Grading, Excavation & Stabilization $560,000 Fine Grading $815,000 Parking Lot Surfaces $860,000 Trails Surfacing $725,000 Walkways and Plaza $1,900,000 Sports Courts Surface $500,000 Playground Surface $170,000 Fencing $300,000 Site Furnishings $895,000 Neighborhood Playground $180,000 Adventure Playground $440,000 Iconic Play Structure $465,000 Restrooms $1,295,000 Shade Structure $55,000 Trash Enclosure $155,000 Pedestrian and Bicycle Bridge $500,000 Foot Bridges $220,000 Electrical Service $100,000 EV Charging and Parking Lot Lighting $340,000 Park Lighting and Power $825,000 Irrigation Trees & Shrubs $385,000 Irrigation Turf $1,590,000 Planting Trees & Shrubs $910,000 Planting Turf $435,000 Water Utilities $50,000 Sanitary Sewer Utilities $60,000 Storm Drain Utilities $1,355,000 Don Biddle Bust $35,000 Change Order Contingency 10% $1,673,762 Construction Total $19,368,712 Total Project Budget $24,824,000 4.6.b Packet Pg. 96 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) Exhibit C Depiction of Iron Horse Trail Bridge Work 4.6.b Packet Pg. 97 At t a c h m e n t : 2 . E x h i b i t A t o R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) Parks City of Dublin Capital Improvement Program 2020-2025 Page 43 Number – PK0115 DON BIDDLE COMMUNITY PARK Program – PARKS PROJECT DESCRIPTION This project provides for the design and construction of a 30-acre community park in the Boulevard Development within the Dublin Crossing Specific Plan. The park will be located between Dublin Boulevard, Scarlett Drive, Horizon Parkway, and Columbus Street and will be built by the Boulevard Developer. The conceptual plan was approved by the City Council on January 9, 2018. The plan includes tennis courts, basketball courts, a picnic and barbeque area, a great lawn (multi-use lawn area), playgrounds, parent paddock, community garden, and other amenities. On October 2, 2018, City Council provided direction to use $600,000 of Community Benefit Funds for the inclusion of a specimen tree and upgraded playground equipment in the park design. Construction is anticipated to begin in Summer 2020. In accordance with the Dublin Crossing Development Agreement, the Developer is responsible for project costs up to $12,857,142. The City is responsible for reimbursing the Developer for project costs that exceed that amount. City funding will come from Public Facility Fee Funds. ANNUAL OPERATING IMPACT: $660,000 MANAGING DEPARTMENT: Public Works 2020-2025 CAPITAL IMPROVEMENT PROGRAM ESTIMATED COSTS PRIOR YEARS 2019-2020 BUDGET 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 9100 - Salaries & Benefits $86,769 $433,133 $519,902 9200 - Contract Services $141,266 $1,290,891 $1,432,157 9400 - Improvements $18,804,720 $524,000 $19,328,720 9500 - Miscellaneous $429 $2,042,792 $2,043,221 TOTAL $228,464 $22,571,536 $524,000 $23,324,000 FUNDING SOURCE PRIOR YEARS 2019-2020 BUDGET 2020-2021 2021-2022 2022-2023 2023-2024 2024-2025 FUTURE YEARS TOTALS 1001 - General Fund $600,000 $600,000 4100 - Public Facility Fees $228,464 $9,114,394 $524,000 $9,866,858 9999 - Developer Built $12,857,142 $12,857,142 TOTAL $228,464 $22,571,536 $524,000 $23,324,000 ANNUAL OPERATING IMPACT $660,000 $660,000 $660,000 $660,000 4.6.c Packet Pg. 98 At t a c h m e n t : 3 . C I P N o . P K 0 1 1 5 D o n B i d d l e C o m m u n i t y P a r k ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d Budget Change Reference #: From Un-Appropriated Reserves Budget Transfer Between Funds From Designated Reserves X Other Account Amount Account Amount PK0115.9200.9201 (Contract Service General)$1,500,000 3500.9501.49999 (Transfers In)$1,500,000 PK0115.1001 (1001.9501.89101) - General Fund Transfers Out $1,500,000 11/3/2020 Posted By:Date: As Presented at the City Council Meeting **********Finance Use Only********** CITY OF DUBLIN REASON FOR BUDGET CHANGE FISCAL YEAR 2020-21 BUDGET CHANGE FORM DECREASE BUDGET AMOUNT INCREASE BUDGET AMOUNT City Council's Approval Required EXP: Don Biddle Community Park (PK0115) To account for increases in Zone 7 water connection fees, increases in DSRSD water capacity fees, and unanticipated pre-construction services costs G:\Budget Changes\13_2020-21\City Council\06_GI0120 Cultural Arts Ctr_110320 4.6.d Packet Pg. 99 At t a c h m e n t : 4 . B u d g e t C h a n g e F o r m ( P a r k I m p r o v e m e n t A g r e e m e n t f o r B o u l e v a r d D e v e l o p m e n t ) Page 1 of 5 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Accessory Dwelling Unit Ordinance Update (PLPA-2020-00035) and Proposed Changes to the City's Impact Fee Schedule Prepared by: Amy Million, Principal Planner EXECUTIVE SUMMARY: The City Council will consider Staff-initiated amendments to the Zoning Ordinance to comply with recent changes in State law addressing barriers to development of accessory dwelling units (ADUs) and junior ADUs (JADUs) and to facilitate the production of ADUs. Proposed amendments include changes to the development standards for minimum unit size, setbacks, and parking for ADUs and the addition of regulations for JADUs. In compliance with State law, the City Council will also consider adoption of changes to the City of Dublin Impact Fees pertaining to ADUs 750 square feet or larger. STAFF RECOMMENDATION: Conduct the public hearing, deliberate and take the following actions: a) Waive the reading and INTRODUCE the Ordinance Approving Amendments to Dublin Zoning Ordinance Chapters 8.08, 8.12, 8.16, 8.20, 8.24, 8.36, 8.40, 8.65, 8.76, and 8.80 Regarding the Creation of Accessory Dwelling Units and Junior Accessory Dwelling Units Effective City-wide; and b) adopt the Resolution Revising the Impact Fees for Accessory Dwelling Units within the City of Dublin. FINANCIAL IMPACT: State law has established impact fee exemptions and/or limitations based on the size of an accessory dwelling unit (ADU). The financial impact of the proposed change to impact fees for ADUs is unknown as it is based on their development, size, and the size of the primary residence. DESCRIPTION: The State Legislature continues to find that California faces a se vere housing crisis and has determined that accessory dwelling units (ADUs) and junior accessory dwelling units (JADUs) are a valuable form of housing in California which provide housing for family members, students, the elderly, in-home health care providers, the disabled, and 6.1 Packet Pg. 100 Page 2 of 5 others, at below market prices within existing neighborhoods. Additionally, the current Strategic Plan adopted by the City Council includes initiatives to facilitate the production of affordable housing, including ADUs. An ADU is an independent living facility that is subordinate to the principal residence with a separate kitchen, sleeping area, and bathroom facilities. A JADU is also subordinate to the principal residence; however, it is a unit that is contained entirely within the walls of a single-family residence and is no more than 500 square feet in size. A JADU must at a minimum include an efficiency kitchen but may share bathroom facilities with the existing single-family residence. Effective January 1, 2020, State law was amended regarding the creation of ADUs and JADUs including Senate Bill (SB) 13, Assembly Bill (AB) 68, AB 587, AB 670, AB 671, and AB 881 to further address barriers to development of ADUs and JADUs. Collectively, these laws require that local agencies continue to provide ministerial review of ADUs and JADUs, and further limits the regulations that local agencies can impose on such units. Therefore, Staff is proposing amendments to the Zoning Ordinance and modifications to the impact fee program in order to comply with State law and to ensure that the Zoning Ordinance remains internally consistent, and to facilitate the production of ADUs. ANALYSIS: Zoning Ordinance Amendments The Dublin Zoning Ordinance currently allows for the establishment of a secon d unit on a lot with an existing, detached, single-family dwelling unit in the Single Family Residential (R-1) zoning district and comparable Planned Development (PD) zoning districts. Further, Dublin Municipal Code Chapter 8.80 (Second Unit Regulations) a llow any application for a second unit that meets the development standards and regulations to be approved ministerially without discretionary review or a public hearing as required by State law. With the passage of SB 13, AB 68, AB 587, AB 670, AB 671 an d AB 881, State law requires the City to relax certain development standards for second units including setbacks, parking standards, and unit size, and requires that JADUs be allowed by right in single-family residential units. An overview of the proposed amendments is provided below. “Second Dwelling Units” to “ADUs” The Dublin Zoning Ordinance currently refers to these units as “second dwelling units,” which is technically correct but has become an outdated term in recent years. Staff is proposing amendments to change the unit type from “second dwelling units” to “ADUs” to reflect updated terminology. As such, amendments to update all references to “second dwelling units” throughout the Zoning Ordinance are included. Chapter 8.08 (Definitions) Changes to State law further refine the definition of an ADU. The proposed amendments update the definition for ADU (formerly second unit) and adds a definition for JADU. 6.1 Packet Pg. 101 Page 3 of 5 Chapter 8.12 (Zoning Districts and Permitted Uses of Land) Current regulations allow for the establishment of a second unit on a lot with an existing, detached, single-family dwelling unit in the R-1 zoning district and in a comparable PD zoning district subject to certain standards. Changes to State law expanded the requirement to allow ADUs on any parcel that allows a residential use (i.e., single- family, two-family and multi-family residential parcels). As such, the amendments add ADU and JADU as a permitted use in all districts where residential is an allowed use: Agriculture, Residential and Retail Commercial zoning districts. Chapter 8.16 (Agricultural Zoning District) Like amendments to Chapter 8.12 (Zoning Districts and Permitted Uses of Land) above, the proposed amendments add reference to ADU regulations to reflect that these units are allowed in the Agricultural zoning district. Chapter 8.76 (Off-Street Parking and Loading Regulations) The existing regulations require one additional off-street parking space for a second unit. However, State law was changed to state that the maximum parking requirement for an ADU is one off-street parking space per unit or per bedroom, whichever is less. As a result, if the ADU is a studio, then no additional off-street parking space is required. In addition, the proposed amendments add JADUs to the parking table. State law does not allow the City to require additional off-street parking for JADUs. However, if parking is provided, the parking space must comply with the requirements of Chapter 8.76 (Off - Street Parking and Loading Regulations), except that the space may be compact, may be uncovered, and may be in tandem with the required parking of the principal single - family residence. Chapter 8.80 (Second Units Regulations) In order to effectively incorporate all the changes in State law, the propo sed amendments replace Chapter 8.80 in its entirety and rename it ADU Regulations as previously stated. The following is an overview of the more significant changes to Chapter 8.80 that are not included in the preceding Chapters discussed above: • New subsections for ADUs and JADUs to clearly separate their different regulations. • For lots with a single-family residence, both a detached ADU and a JADU may be constructed. • For lots with multi-family structures the following are allowed: 1) a minimum of one ADU; 2) a maximum of two detached ADUs and; 3) for ADUs within the structure a maximum of 25% of the number of regular dwelling units. • Owner-occupancy is no longer required for ADUs but is required for JADUs. The draft Ordinance is included as Attachment 1. For additional context, a redlined version of the proposed changes is included as Attachment 2. Impact Fee Amendments State law (AB881, AB68 and SB 13) established impact fee exemptions and/or limitations based on the size of an ADU. ADUs up to 750 square feet were already 6.1 Packet Pg. 102 Page 4 of 5 exempt from impact fees. The proposed change is related to impact fees for an ADU 750 square feet or larger and requires that impact fees charged be proportional to the relationship of the ADU to the primary dwelling unit. The table below provides an example of how the proportional fee would be calculated. Size of Primary Residence Size of ADU Percentage of Impact Fees Charged 2,000 sf 1,200 sf 60% 1,000 sf 50% 750 sf 38% As specified in State law, the changes to impact fees are effective January 1, 2020, through January 1, 2025. The proposed impact fees would require both the standard fee and the proportional fee to be calculated and that the lesser or the two be applied. The Resolution approving the change to the impact fee sche dule with the proposed changes shown in red are included as Attachments 3 and 4, respectively. PLANNING COMMISSION REVIEW: On October 13, 2020, the Planning Commission held a public hearing to consider the proposed ADU Ordinance Update and unanimously adopted Resolution No. 20-14 recommending that the City Council adopt an Ordinance approving amendments to the Dublin Zoning Ordinance regarding the creation of ADUs and JADUs effective city-wide. Planning Commission Resolution No. 20-14 is included as Attachments 5. CONSISTENCY WITH THE GENERAL PLAN, SPECIFIC PLAN AND ZONING ORDINANCE: The proposed Zoning Ordinance Amendments are consistent with the Dublin General Plan, including the Housing Element, all applicable Specific Plans, and the Zoning Ordinance in that the amendments are consistent with applicable land use designations and general development policies. The amendments also include minor revisions for internal consistency within the Zoning Ordinance. Furthermore, the proposed amendments are required to comply with State law. ENVIRONMENTAL REVIEW: The California Environmental Quality Act (CEQA), together with State Guidelines and City of Dublin CEQA Guidelines and Procedures require that certain projects be reviewed for environmental impacts and that environmental documents be prepared. Staff is recommending that the project be found statutorily exempt from the requirements of CEQA pursuant to Public Resource Code Section 21080.17 and Section 15282(h) of the CEQA Guidelines, which exempts adoption of an ordinance regarding second units to implement provisions of Sections 65852.2 and 65852.22 of the Government Code. STRATEGIC PLAN INITIATIVE: 6.1 Packet Pg. 103 Page 5 of 5 Strategic Plan Strategy #3: Create More Affordable Housing Opportunities. Objective C: Facilitate the production of ADUs throughout the community. NOTICING REQUIREMENTS/PUBLIC OUTREACH: In accordance with State law, a public notice was published in the East Bay Times and posted at several locations throughout the City. The public notice was provided to all persons who have expressed an interest in being notified of meetings. The Staff Report for this public hearing was also made available on the City’s website. ATTACHMENTS: 1. Ordinance Approving Amendments to the Dublin Zoning Ordinance Regarding the Creation of Accessory Dwelling Units and Junior Accessory Dwelling Units Effective Citywide 2. Redlined Version of Zoning Ordinance 3. Resolution Revising Impact Fees for Accessory Dwelling Units within the City of Dublin 4. Exhibit A to the Resolution - Impact Fees Schedule 5. Planning Commission Resolution No. 20-14 6.1 Packet Pg. 104 ORDINANCE NO. xx – 20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AMENDMENTS TO DUBLIN ZONING ORDINANCE CHAPTERS 8.08 (DEFINITIONS), 8.12 (ZONING DISTRICTS AND PERMITTED USES OF LAND), 8.16 (AGRICULTURAL ZONING DISTRICT), 8.20 (RESIDENTIAL ZONING DISTRICTS), 8.24 (COMMERCIAL ZONING DISTRICTS), 8.36 (DEVELOPMENT REGULATIONS), 8.40 (ACCESSORY STRUCTURES AND USES REGULATIONS), 8.65 (COTTAGE FOOD OPERATIONS), 8.76 (OFF-STREET PARKING AND LOADING REGULATIONS) AND 8.80 (SECOND UNITS REGULATIONS) REGARDING THE CREATION OF ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS EFFECTIVE CITY-WIDE PLPA-2020-00035 WHEREAS, effective January 1, 2020, State law was amended regarding the creation of accessory dwelling units (ADUs) and junior accessory dwelling units (JADUs) including Senate Bill (SB) 13, Assembly Bill (AB) 68, AB 587, AB 670, AB 671 and AB 881 to address barriers to development of ADUs and JADUs; and WHEREAS, amendments to the Zoning Ordinance, including Chapters 8.08 (Definitions), 8.12 (Zoning Districts and Permitted Uses of Land), 8.16 (Agricultural Zoning District), 8.20 (Residential Zoning Districts), 8.24 (Commercial Zoning Districts), 8.36 (Development Regulations), 8.40 (Accessory Structures and Uses Regulations), 8.65 (Cottage Food Operations), 8.76 (Off-Street Parking and Loading Regulations), and 8.80 Second Units Regulations) are necessary to comply with State law, clarify the regulations for ADUs and JADUs, and provide consistency in the City’s regulations; and WHEREAS, the proposed Zoning Ordinance amendments modify the development standards for ADUs and adds regulations for JADUs consistent with State law; and WHEREAS, the Planning Commission held a duly noticed public hearing on October 13, 2020, during which all interested persons were heard, and adopted Resolution No. 20-14 recommending City Council adoption of the proposed Zoning Ordinance Amendments; and WHEREAS, a Staff Report was submitted to the Dublin City Council recommending approval of the proposed Zoning Ordinance Amendments; and WHEREAS, the City Council held a public hearing on the proposed Zoning Ordinance Amendments on November 3, 2020, at which time all interested parties had the opportunity to be heard; and WHEREAS, proper notice of said hearing was given in all respects as required by law; and WHEREAS, the City Council did hear and consider all said reports, recommendations and testimony herein above set forth and used its independent judgment to evaluate the proje ct. NOW, THEREFORE, the City Council of the City of Dublin does ordain as follows: 6.1.a Packet Pg. 105 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 2 of 10 SECTION 1: Pursuant to Section 8.120.050.B of the Dublin Municipal Code, the City Council hereby finds that the Zoning Ordinance Amendments are consistent with the Dublin General Plan and all applicable Specific Plans in that the amendments are necessary to comply with State law and are consistent with applicable land use regulations and development policies. SECTION 2: The California Environmental Quality Act (CEQA), together with State Guidelines and City of Dublin CEQA Guidelines and Procedures require that certain projects be reviewed for environmental impacts and that environmental documents be prepared. Pursuant to the CEQA, the City Council hereby finds the project statutorily exempt from the requirements of CEQA pursuant to Public Resource Code Section 21080.17 and Section 15282(h) of the CEQA Guidelines, which exempts adoption of an ordinance regarding second units to implement provisions of Sections 65852.2 and 65852.22 of the Government Code . SECTION 3: The definitions in Section 8.08.020 (Definitions (A-Z)) of Title 8 (Zoning) of the Dublin Municipal Code are hereby amended to read as follows: Inhabitable Space. Accessory structures, with the exception of Guesthouses and Accessory Dwelling Units, shall not be constructed so as to provide year around inhabitable space. Accessory Dwelling Unit (use type). The term Accessory Dwelling Unit shall mean a residential unit that provides independent living facilities for one or more persons and includes separate kitchen, sleeping, and bathroom facilities. An Accessory Dwelling Unit may be a part of, attached to, or detached from, a single-family, two-family or multi-family residence and is subordinate to the principal residence. An Accessory Dwelling Unit also includes an efficiency unit, as defined in Section 17958.1 of the Health and Safety Code, and a manufactured home, as defined in Section 18007 of the Health and Safety Code. SECTION 4: Section 8.08.020 (Definitions (A-Z)) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to add the following definition: Junior Accessory Dwelling Unit (use type). The term Junior Accessory Dwelling Unit shall mean a unit that is no more than 500 square feet in size that is contained entirely within the walls of a single-family residence, including attached garages and has a separate entrance. At a minimum, a Junior Accessory Dwelling Unit shall include an efficiency kitchen with a food preparation counter, cooking facility with appliances and storage cabinets, and may include separate sanitation facilities or may share sanit ation facilities within the existing single-family residence. SECTION 5: 6.1.a Packet Pg. 106 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 3 of 10 The following row in the table of Section 8.12.050 (Permitted and Conditionally Permitted Land Uses) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: RESIDENTIAL USE TYPE A R-1 R-2 R-M C-O C-N C-1 C-2 M-P M-1 M-2 Accessory Dwelling Unit P P P P - - P - - - - SECTION 6: The following row in the table of Section 8.12.050 (Permitted and Conditionally Permitted Land Uses) of Title 8 (Zoning) of the Dublin Municipal Code is hereby added to read as follows: RESIDENTIAL USE TYPE A R-1 R-2 R-M C-O C-N C-1 C-2 M-P M-1 M-2 Junior Accessory Dwelling Unit P P P P SECTION 7: Section 8.16.030 (Permitted and Conditionally Permitted Land Uses, Regulations, and Performance Standards) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to add subsection N to read as follows: N. Accessory Dwelling Unit Regulations. For accessory dwelling unit and junior accessory dwelling unit regulations see Chapter 8.80. SECTION 8: Section 8.20.030.J (Second Units Regulations) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: J. Accessory Dwelling Unit Regulations. For accessory dwelling unit and junior accessory dwelling unit regulations, please see Chapter 8.80. SECTION 9: Section 8.24.030.J (Second Units Regulations) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: J. Accessory Dwelling Unit Regulations. For accessory dwelling unit and junior accessory dwelling unit regulations, please see Chapter 8.80. SECTION 10: The following row in the table of Section 8.36.020 (Agricultural and Residential Development Regulations) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 6.1.a Packet Pg. 107 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 4 of 10 STANDARD A R-1 R-2 R-M RESIDENTIAL USE (maximum per lot) 1 du. (4) 1 du. (4) 2 dus. (4) 1 du per full 750 sq. ft. (and larger as consistent with General Plan) (4) (4) See Chapter 8.80 Accessory Dwelling Unit Regulations regarding the allowable number of ADUs. SECTION 11: Section 8.40.020.C.4. (Inhabitable space.) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 4. Inhabitable space. Accessory structures, with the exception of Guesthouses and Accessory Dwelling Units shall not be constructed so as to provide year-round inhabitable space. SECTION 12: Section 8.40.020.D.3. (Second Units) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 3. Accessory Dwelling Units. Accessory dwelling units are subject to the provisions of Chapter 8.80, Accessory Dwelling Unit Regulations. SECTION 13: Section 8.40.020.H.2. of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 2. Detached inhabitable accessory structure other than a Guesthouse or Accessory Dwelling Unit. SECTION 14: Section 8.40.030.C.4. (Second Units) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 4. Accessory Dwelling Units. Accessory dwelling units and junior accessory dwelling units are subject to the provisions of Chapter 8.80, Accessory Dwelling Unit Regulations. SECTION 15: Section 8.40.030.E.4.a.2. of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 6.1.a Packet Pg. 108 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 5 of 10 2. A guesthouse shall not be allowed on any lot containing an accessory dwelling unit established pursuant to Chapter 8.80, Accessory Dwelling Unit Regulations. SECTION 16: Section 8.65.040.J (Minimum Separation) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: J. Minimum Separation. Except as otherwise stated below, a minimum 300 -foot radius separation is required between all Cottage Food Operations. For single family detached dwellings, accessory dwelling units and duplexes, the separation shall be measured from the property lines. For townhomes, apartments and condominiums, where the units are dispersed among multiple buildings, the separation shall be measured from the exterior walls of the building in w hich the Cottage Food Operation is proposed to be located. SECTION 17: Section 8.76.070A.14.a.2. (Second unit parking) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 2. Accessory dwelling unit parking. Parking for an Accessory Dwelling Unit shall be provided in accordance with this Chapter except as provided in Sections 8.80.030F and/or 8.80.040.F, as applicable. SECTION 18: The following row “Second Unit” in the table of Section 8.76.080 B (Residential Use Types) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: RESIDENTIAL USE TYPES NUMBER OF PARKING SPACES REQUIRED Accessory Dwelling Unit See Section 8.80.030.F relating to Accessory Dwelling Unit parking SECTION 19: The following row in the table of Section 8.76.080 B (Residential Use Types) of Title 8 (Zoning) of the Dublin Municipal Code is hereby added to read as follows: RESIDENTIAL USE TYPES NUMBER OF PARKING SPACES REQUIRED Junior Accessory Dwelling Unit See Section 8.80.040.F relating to Junior Accessory Dwelling Unit parking SECTION 20: Chapter 8.80 (Second Units Regulations) of Title 8 (Zoning) of the Dublin Municipal Code is hereby amended to read as follows: 6.1.a Packet Pg. 109 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 6 of 10 CHAPTER 8.80 ACCESSORY DWELLING UNIT REGULATIONS 8.80.010 Purpose. The purpose of this section is to implement Government Code Sections 65852.2 and 65852.22 by allowing the creation of accessory dwelling units and junior accessory dwelling units through ministerial review subject to meeting the requirements of this Chapter. 8.80.020 Permitting Procedures. If there is an existing residence on a lot, an application for an accessory dwelling unit or junior accessory dwelling unit shall be subject to ministerial building permit rev iew and approval within 60 days of submission of a complete application. If an application for an accessory dwelling unit or junior accessory dwelling unit is submitted with a permit application to create a new residence on a lot, the application for the a ccessory dwelling unit may not be acted upon until the permit application to create the new residence is approved. 8.80.030 Accessory Dwelling Units. A building permit for an accessory dwelling unit will only be issued if it complies with the following development standards and regulations: A. Location Permitted. An accessory dwelling unit may be permitted on a lot with an existing or proposed single-family use, or multi-family use in the A, R-1, R-2, R-M, and C-1 zoning districts and in a Planned Developm ent zoning district. Any PD development regulations that are more restrictive than this Chapter shall be superseded by this Chapter. B. Maximum Number of Units and Density. 1. For lots with a single-family residence, there shall be a maximum of one (1) accessory dwelling unit. A detached accessory dwelling unit may be combined with a junior accessory dwelling unit that is consistent with Section 8.80.040 below. 2. For lots with a multi-family residence, there shall be: a. A maximum of two (2) detached accessory dwelling units; and b. Within a multi-family structure, a minimum of one (1) accessory dwelling unit is permitted. The maximum number of accessory dwelling units shall not exceed 25% of the number of legally established dwelling units within the existing multi-family structure. The accessory dwelling unit is limited to non-habitable portions of the existing multi-family structure, including, but not limited to, storage rooms, boiler rooms, passageways, attics, basements, and garages. 3. Accessory dwelling units shall be exempted from the calculation of the maximum allowable density for the lot on which it is located. C. Unit Size. The total floor area of an attached or detached accessory dwelling unit shall not exceed 1,200 square feet. However, in no case shall an attached accessory dwelling unit exceed 50% of the existing principal residence. An accessory dwelling unit shall be a minimum of 150 square feet or the size necessary to accommodate an efficiency unit as defined by Health and Safety Code Sections 17958.1 and 18007, whichever is greater. 6.1.a Packet Pg. 110 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 7 of 10 D. Setbacks: 1. No setback shall be required for an existing structure or a structure constructed in the same location and to the same dimensions as an existing structure that is converted to an accessory dwelling unit or to a portion of an accessory dwelling unit, plus up to one hundred fifty (150) square feet of additional floor area if limited to accommodating ingress and egress and if the setbacks for the additional floor area are sufficient for fire and safety. 2. For all other structures, a setback of no more than four feet from the side and rear lot lines shall be required for an accessory dwelling unit. Accessory dwelling units are not permitted within an established front yard setback. 3. If the accessory dwelling unit is detached from the principal residence on the site, the distance between the structures shall be determined by DMC Chapter 7.34, Residential Code. E. Height. A detached accessory dwelling unit shall not exceed 16 feet in height. The maximum height for an attached accessory dwelling unit shall conform to the height requirements of the zoning district where the lot is located. F. Parking. An accessory dwelling unit shall be provided with one (1) off -street parking space per unit or per bedroom, whichever is less (if the accessory dwelling unit is a studio, then no space is required). If a space is required, it shall be provided in accordance with the requirements of Chapter 8.76, Off-Street Parking and Loading Regulations, except that the space may be compact, may be uncovered, and may be in tandem with the required parking of the principal dwelling unit. The accessory dwelling unit parking shall be in addition to parking required for the principal residence except that replacement of the off -street parking spaces for the dwelling unit is not required when the accessory dwelling unit is created through the conv ersion of a garage, carport, or covered parking structure. The off-street parking space is not required in any of the following instances: 1. The accessory dwelling unit is located within one -half mile walking distance of a public transit stop. 2. The accessory dwelling unit is located within an architecturally and historically significant historic district. 3. The accessory dwelling unit is within the proposed or existing principal residence or accessory structure. 4. When 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. G. Entrance. An accessory dwelling unit shall require a separate entrance from the main entrance to the proposed or existing principal residence. An exterior stairway proposed to serve an accessory dwelling unit on a second story or higher shall not be visible from the front public right-of-way. H. No Balconies/Decks. Accessory dwelling units shall not contain balconies, upper-story decks, or rooftop terraces. 6.1.a Packet Pg. 111 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 8 of 10 I. Public Utilities and Services. Accessory dwelling units shall be served by public water and sewer and shall have access to an improved public street. J. Design Compatibility. The accessory dwelling unit shall incorporate the same or similar design features, building materials, colors, and landscaping as the principal residence. K. Lot Coverage. The principal residence and accessory dwelling unit combined shall not cover more than 60% of the lot. L. Exemptions. The subsection C unit size standard for an attached accessory dwelling unit, and the subsection K maximum lot coverage standard, shall be waived in the amounts necessary to accommodate an accessory dwelling unit with a gross floor area of up to 800 square feet. M Occupancy. Owner-occupancy shall not be required. N. Ownership. The accessory dwelling unit shall not be sold or conveyed separately from the principal residence to a qualified buyer except if all of the provisions of Government Code 65852.26 are met. O. No Short-Term Rental. Accessory dwelling units shall not be rented for terms of 30 days or less. 8.80.040 Junior Accessory Dwelling Units. A building permit for a junior accessory dwelling unit will only be issued if it complies with the following development standards and regulations: A. Location Permitted. A junior accessory dwelling unit may be permitted on a parcel with an existing or proposed single-family use in the A, R-1, R-2, and R-M zoning districts and in a Planned Development zoning district. Any PD development regulations that are more restrictive than this Chapter shall be superseded by this Chapter and shall be subject to the requirements of this Chapter. B. Relationship to Principal Use. The junior accessory dwelling unit shall be located entirely within the walls of a proposed or existing single-family residence, including an attached garage. C. Maximum Number of Units and Density. There shall be a maximum of one junior accessory dwelling unit per lot. A junior accessory dwelling unit may be in addition to a detached accessory dwelling unit that is consistent with Section 8.80.030(B)(1) above. A junior accessory dwelling unit shall be exempted from the calculation of the maximum allowable density for the lot on which it is located. D. Unit Size. The total floor area of a junior accessory dwelling unit shall not be more than 500 square feet, excluding any shared sanitation facility within the principal single-family residence. F. Parking. No off-street parking is required for junior accessory dwelling units. However, if parking is provided, the parking space shall comply with the requirements of Chapter 8.76, Off - Street Parking and Loading Regulations, except that the space may be compact, may be uncovered, and may be in tandem with the required parking of the principal single-family residence. G. Entrance. A junior accessory dwelling unit shall require a separate entrance from the main entrance of the proposed or existing single -family residence. An exterior stairway proposed to 6.1.a Packet Pg. 112 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 9 of 10 serve a junior accessory dwelling unit on a second story or higher shall not be visible from the front public right-of-way. H. Efficiency Kitchen. A junior accessory dwelling unit shall include an efficiency kitchen, which shall include the following: 1. A cooking facility with appliances; 2. A food preparation counter; and 3. Storage cabinets of reasonable size in relation to the size of the junior accessory dwelling unit. I. Occupancy and Ownership. 1. Owner-occupancy in the residence is required. The owner of the lot may occupy either the principal single-family residence or the junior accessory dwelling unit, unless the owner is another governmental agency, land trust or housing organization. 2. A junior accessory dwelling unit shall not be sold or otherwise conveyed separately from the principal single-family residence. 3. A deed restriction, which shall run with the land, shall be filed with the building permit application and include the following: a. Prohibition on the sale of the junior accessory dwelling unit separate from the sale of the single-family residence, including a statement that the deed restriction may be enforced against future purchasers. b. A restriction on the size and attributes of the junior accessory dwelling unit that confirms with Government Code 65862.22. J. No Short-Term Rental. Junior accessory dwelling units shall not be rented for terms of 30 days or less. 8.80.050 Submittal Procedures. A building permit application for an accessory dwelling unit and/or junior accessory dwelling unit shall be submitted to the Community Development Department. In addition to the standard submittal requirements for a building permit, the accessory dwelling unit or junior accessory dwelling unit application package shall include the following: A. Site Plan. A site plan drawn to scale, showing the dimensions of the perimeter of the parcel on which the accessory dwelling unit or junior accessory dwelling unit will be located. Indicate the location and dimensioned setbacks of all existing and proposed structures on the project site. B. Lot Coverage. Calculations indicating the square footage of the structure and the lot, including calculations on the plan for the percentage of lot area covered by the foundation of the new and existing dwelling units. C. Elevations. For accessory dwelling units and/or junior accessory dwelling units that include modifications to the exterior of the principal residence or new construction, provide elevations showing all openings, exterior finishes, original and finish grades, stepped footing outline, roof pitch, materials and color board for the existing residence and the proposed accessory dwelling unit. 6.1.a Packet Pg. 113 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d 10 of 10 D. Utility and Service Information. Provide information on available utility easements, services and connections. SECTION 21: The provisions of this Ordinance are severable and if any provision, clause, sentence, word or part thereof is held illegal, invalid, unconstitutional, or inapplicable to any person or circumstances, such illegality, invalidity, unconstitutionality, or inapplicability shall not affect or impair any of the remaining provisions, clauses, sentences, sections, words or parts thereof of the ordinance or their applicability to other persons or circumstances. SECTION 22: Effective Date and Posting of Ordinance This Ordinance shall take effect and be in force thirty (30) days from and after the date of its final adoption. The City Clerk of the City of Dublin shall cause this Ordinance to be posted in at least three (3) public places in the City of Dublin in accordance with Section 39633 of the Government Code of California. PASSED, APPROVED, AND ADOPTED BY the City Council of the City of Dublin on this day of , 2020, by the following votes: AYES: NOES: ABSENT: ABSTAIN: _____________________________ Mayor ATTEST: ___________________________________ City Clerk 6.1.a Packet Pg. 114 At t a c h m e n t : 1 . O r d i n a n c e A p p r o v i n g A m e n d m e n t s t o t h e D u b l i n Z o n i n g O r d i n a n c e R e g a r d i n g t h e C r e a t i o n o f A c c e s s o r y D w e l l i n g U n i t s a n d CHAPTER 8.08 DEFINITIONS Inhabitable Space. Accessory structures, with the exception of Guesthouses and Accessory Dwelling Second Units, shall not be constructed so as to provide year around inhabitable space. Accessory Dwelling Second Unit (use type). The term Accessory Dwelling Second Unit shall mean a residential unit that provides independent living facilities for one or more persons and includes separate kitchen, sleeping, and bathroom facilities. An Accessory Dwelling Unit may be a part of, attached an extension to, or detached from, a detached single-family, two-family or multi-family residence and is subordinate to the principal residence. An Accessory Dwelling Unit also includes an efficiency unit, as defined in Section 17958.1 of the Health and Safety Code, and a manufactured home, as defined in Section 18007 of the Health and Safety Code. Junior Accessory Dwelling Unit (use type). The term Junior Accessory Dwelling Unit shall mean a unit that is no more than 500 square feet in size that is contained entirely within the walls of a single-family residence, including attached garages and has a separate entrance. At a minimum, a Junior Accessory Dwelling Unit shall include an efficiency kitchen with a food preparation counter, cooking facility with appliances and storage cabinets, and may include separate sanitation facilities or may share sanitation facilities within the existing single-family residence. CHAPTER 8.12 ZONING DISTRICTS AND PERMITTED USES OF LAND RESIDENTIAL USE TYPES RESIDENTIAL USE TYPE A R-1 R-2 R-M C-O C- N C-1 C-2 M- P M-1 M-2 Accessory Dwelling Second Unit P P P P - - P - - - - Junior Accessory Dwelling Unit P P P P CHAPTER 8.16 AGRICULTURAL ZONING DISTRICT 8.16.030 Permitted and Conditionally Permitted Land Uses, Regulations, and Performance Standards. N. Accessory Dwelling Unit Regulations. For accessory dwelling unit and junior accessory dwelling unit regulations, please see Chapter 8.80. 6.1.b Packet Pg. 115 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) CHAPTER 8.20 RESIDENTIAL ZONING DISTRICTS 8.20.030 Permitted and Conditionally Permitted Land Uses, Regulations, and Performance Standards. J. Second Accessory Dwelling Unit Regulations. For second accessory dwelling unit and junior accessory dwelling unit regulations, please see Chapter 8.80. CHAPTER 8.24 COMMERCIAL ZONING DISTRICTS 8.24.030 Permitted and Conditionally Permitted Land Uses, Regulations, and Performance Standards. J. Second Accessory Dwelling Unit Regulations. For second accessory dwelling unit regulations, please see Chapter 8.80. CHAPTER 8.36 DEVELOPMENT REGULATIONS 8.36.020 Agricultural and Residential Development Regulations. STANDARD A R-1 R-2 R-M RESIDENTIAL USE (maximum per lot) 1 du. 1 Second Unit (4) 1 du. 1 Second Unit (4) 2 dus (4) 1 du per full 750 sq. ft. (and larger as consistent with General Plan) (4) (4) See Chapter 8.80 Accessory Dwelling Unit Regulations for allowable number of ADUs. CHAPTER 8.40 ACCESSORY STRUCTURES AND USE REGULATIONS 8.40.020 Accessory Structures. C. General Requirements. 4. Inhabitable space. Accessory structures, with the exception of Guesthouses and Accessory Dwelling Second Units shall not be constructed so as to provide year-round inhabitable space. D. Requirements for Specific Accessory Structures that Apply City -wide. 6.1.b Packet Pg. 116 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) 3. Accessory Dwelling Second Units. Accessory dwelling Second units are subject to the provisions of Chapter 8.80, Accessory Dwelling Second Unit Regulations. H. Prohibited accessory structures within all Use Types. 2. Detached inhabitable accessory structure other than a Guesthouse or Accessory Dwelling Second Unit. 8.040.030 Accessory Uses. C. Requirements for Specific Accessory Uses that Apply City -wide. The following accessory uses are as described below. 4. Accessory Dwelling Second Units. Accessory dwelling units and junior accessory dwelling Second units are subject to the provisions of Chapter 8.80, Accessory Dwelling Second Unit Regulations. E. Permitted Residential Accessory Uses. 4. Guesthouses. A guesthouse may be established as an accessory use on the lot of a single-family residence, as follows: a. Limitation on use. A guesthouse shall comply with the following provisions: 2. A guesthouse shall not be allowed on any lot containing an accessory secondary dwelling unit established pursuant to Chapter 8.80, Accessory Dwelling Second Unit Regulations. CHAPTER 8.65 COTTAGE FOOD OPERATIONS 8.65.040 Development Standards and Regulations. J. Minimum Separation. Except as otherwise stated below, a minimum 300-foot radius separation is required between all Cottage Food Operations. For single family detached dwellings, second accessory dwelling units and duplexes, the separation shall be measured from the property lines. For townhomes, apartments and condominiums, where the units are dispersed among multiple buildings, the separation shall be measured from the exterior walls of the building in which the Cottage Food Operation is proposed to be located. CHAPTER 8.76 OFF-STREET PARKING AND LOADING REGULATIONS 8.76.070 Development Standards. A. Off-Street Parking Development Standards. 14. Location of Required Parking Spaces a. Single family lot. 2. Accessory dwelling Second unit parking. Parking for an Accessory Dwelling Second Unit shall be provided in accordance with this Chapter except as provided in Sections 8.80.030F and/or 8.80.040.F, as applicable. 8.76.080 Parking Requirements by Use Type. Residential Use Types. Residential Use Types shall provide off-street parking spaces 6.1.b Packet Pg. 117 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) as follows: RESIDENTIAL USE TYPES NUMBER OF PARKING SPACES REQUIRED Accessory Dwelling Second Unit 1 parking space, sSee Section 8.80.040030.F relating to Accessory Dwelling Second Unit parking Junior Accessory Dwelling Unit See Section 8.80.040F relating to Junior Accessory Dwelling Unit parking CHAPTER 8.80 ACCESSORY DWELLING SECOND UNIT REGULATIONS 8.80.010 Purpose. The purpose of this section is to implement Government Code Sections 65852.2 and 65852.22 by allowing the creation of accessory dwelling units and junior accessory dwelling units through ministerial review subject to meeting the requirements of this Chapter. 8.80.020 Permitting Procedures. If there is an existing residence on a lot, an application for an accessory dwelling unit or junior accessory dwelling unit shall be subject to ministerial building permit review and approval within 60 days of submission of a complete application. If an application for an accessory dwelling unit or junior accessory dwelling unit is submitted with a permit application to create a new residence on a lot, the application for the accessory dwelling unit may not be acted upon until the permit application to create the new residence is approved. 8.80.030 Accessory Dwelling Units. A building permit for an accessory dwelling unit will only be issued if it complies with the following development standards and regulations: A. Location Permitted. An accessory dwelling unit may be permitted on a lot with an existing or proposed single-family use, or multi-family use in the A, R-1, R-2, R-M, and C-1 zoning districts and in a Planned Development zoning district. Any PD development regulations that are more restrictive than this Chapter shall be superseded by this Chapter. B. Maximum Number of Units and Density. 1. For lots with a single-family residence, there shall be a maximum of one (1) accessory dwelling unit. A detached accessory dwelling unit may be combined with a junior accessory dwelling unit that is consistent with Section 8.80.040 below. 2. For lots with a multi-family residence, there shall be: a. A maximum of two (2) detached accessory dwelling units; and b. Within a multi-family structure, a minimum of one (1) accessory dwelling unit is permitted. The maximum number of accessory dwelling units shall not 6.1.b Packet Pg. 118 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) exceed 25% of the number of legally established dwelling units within the existing multi-family structure. The accessory dwelling unit is limited to non -habitable portions of the existing multi-family structure, including, but not limited to, storage rooms, boiler rooms, passageways, attics, basements, and garages. 3. Accessory dwelling units shall be exempted from the calculation of the maximum allowable density for the lot on which it is located. C. Unit Size. The total floor area of an attached or detached accessory dwelling unit shall not exceed 1,200 square feet. However, in no case shall an attached accessory dwelling unit exceed 50% of the existing principal residence. An accessory dwelling unit shall be a minimum of 150 square feet or the size necessary to accommodate an efficiency unit as defined by Health and Safety Code Section s 17958.1 and 18007, whichever is greater. D. Setbacks: 1. No setback shall be required for an existing structure or a structure constructed in the same location and to the same dimensions as an existing structure that is converted to an accessory dwelling unit or to a portion of an accessory dwelling unit, plus up to one hundred fifty (150) square feet of additional floor area if limited to accommodating ingress and egress and if the setbacks for the additional floor area are sufficient for fire and safety. 2. For all other structures, a setback of no more than four feet from the side and rear lot lines shall be required for an accessory dwelling unit. Accessory dwelling units are not permitted within an established front yard setback. 3. If the accessory dwelling unit is detached from the principal residence on the site, the distance between the structures shall be determined by DMC Chapter 7.34, Residential Code. E. Height. A detached accessory dwelling unit shall not exceed 16 feet in height. The maximum height for an attached accessory dwelling unit shall conform to the height requirements of the zoning district where the lot is located. F. Parking. An accessory dwelling unit shall be provided with one (1) off -street parking space per unit or per bedroom, whichever is less (if the accessory dwelling unit is a studio, then no space is required). If a space is required, it shall be provided in accordance with the requirements of Chapter 8.76, Off -Street Parking and Loading Regulations, except that the space may be compact, may be uncovered, and may be in tandem with the required parking of the principal dwelling unit. A curb cut shall be provided to City standards. The accessory dwelling unit parking shall be in addition to parking required for the principal residence except that replacement of the off-street parking spaces for the dwelling unit is not required when the accessory dwelling unit is created through the conversion of a garage, carport, or covered parking structure. The off-street parking space is not required in any of the following instances: 1. The accessory dwelling unit is located within one-half mile walking distance of a public transit stop. 2. The accessory dwelling unit is located within an architecturally and historically significant historic district. 6.1.b Packet Pg. 119 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) 3. The accessory dwelling unit is within the proposed or existing principal residence or accessory structure. 4. When 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. G. Entrance. An accessory dwelling unit shall require a separate entrance from the main entrance to the proposed or existing principal residence. An exterior stairway proposed to serve an accessory dwelling unit on a second story or higher shall not be visible from the front public right-of-way. H. No Balconies/Decks. Accessory dwelling units shall not contain balconies, upper- story decks, or rooftop terraces. I. Public Utilities and Services. Accessory dwelling units shall be served by public water and sewer and shall have access to an improved public street. J. Design Compatibility. The accessory dwelling unit shall incorporate the same or similar design features, building materials, colors, and landscaping as the principal residence. K. Lot Coverage. The principal residence and accessory dwelling unit combined shall not cover more than 60% of the lot. L. Exemptions. The subsection C unit size standard for an attached accessory dwelling unit, and the subsection K maximum lot coverage standard, shall be waived in the amounts necessary to accommodate an accessory dwelling unit with a gross floor area of up to 800 square feet. M Occupancy. Owner-occupancy shall not be required. N. Ownership. The accessory dwelling unit shall not be sold or conveyed separately from the principal residence to a qualified buyer except if all of the provisions of Government Code 65852.26 are met. O. No Short-Term Rental. Accessory dwelling units shall not be rented for terms of 30 days or less. 8.80.040 Junior Accessory Dwelling Units. A building permit for a junior accessory dwelling unit will only be issued if it complies with the following development standards and regulations: A. Location Permitted. A junior accessory dwelling unit may be permitted on a parcel with an existing or proposed single-family use in the A, R-1, R-2, and R-M zoning districts and in a Planned Development zoning district. Any PD development regulations that are more restrictive than this Chapter shall be superseded by this Chapter and shall be subject to the requirements of this Chapter. 6.1.b Packet Pg. 120 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) B. Relationship to Principal Use. The junior accessory dwelling unit shall be located entirely within the walls of a proposed or existing single-family residence, including an attached garage. C. Maximum Number of Units and Density. There shall be a maximum of one junior accessory dwelling unit per lot. A junior accessory dwelling unit may be combined with a detached accessory dwelling unit that is consistent with Section 8.80.030(B)(1) above. A junior accessory dwelling unit shall be exempted from the calculation of the maximum allowable density for the lot on which it is located. D. Unit Size. The total floor area of a junior accessory dwelling unit shall not be more than 500 square feet, excluding any shared sanitation facility within the principal single- family residence. F. Parking. No off-street parking is required for junior accessory dwelling units. However, if parking is provided, the parking space shall comply with the requirements of Chapter 8.76, Off-Street Parking and Loading Regulations, except that the space may be compact, may be uncovered, and may be in tandem with t he required parking of the principal single-family residence. G. Entrance. A junior accessory dwelling unit shall require a separate entrance from the main entrance of the proposed or existing single-family residence. An exterior stairway proposed to serve a junior accessory dwelling unit on a second story or higher shall not be visible from the front public right-of-way. H. Efficiency Kitchen. A junior accessory dwelling unit shall include an efficiency kitchen, which shall include the following: 1. A cooking facility with appliances; 2. A food preparation counter; and 3. Storage cabinets of reasonable size in relation to the size of the junior accessory dwelling unit. I. Occupancy and Ownership. 1. Owner-occupancy in the residence is required. The owner of the lot may occupy either the principal single-family residence or the junior accessory dwelling unit, unless the owner is another governmental agency, land trust or housing organization. 2. A junior accessory dwelling unit shall not be sold or otherwise conveyed separately from the principal single-family residence. 3. A deed restriction, which shall run with the land, shall be filed with the building permit application and include the following: a. Prohibition on the sale of the junior accessory dwelling unit separate from the sale of the single-family residence, including a statement that the deed restriction may be enforced against future purchasers. b. A restriction on the size and attributes of the junior accessory dwelling unit that confirms with Government Code 65862.22. 6.1.b Packet Pg. 121 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) J. No Short-Term Rental. Junior accessory dwelling units shall not be rented for terms of 30 days or less. 8.80.050 Submittal Procedures. A building permit application for an accessory dwelling unit and/or junior accessory dwelling unit shall be submitted to the Community Development Department. In addition to the standard submittal requirements for a building permit, the accessory dwelling unit or junior accessory dwelling unit application package shall include the following: A. Site Plan. A site plan drawn to scale, showing the dimensions of the perimeter of the parcel on which the accessory dwelling unit or junior accessory dwelling unit will be located. Indicate the location and dimensioned setbacks of all existing and proposed structures on the project site. B. Lot Coverage. Calculations indicating the square footage of the structure and the lot, including calculations on the plan for the percentage of lot area covered by the foundation of the new and existing dwelling units. C. Elevations. For accessory dwelling units and/or junior accessory dwelling units that include modifications to the exterior of the principal residence or new construction, provide elevations showing all openings, exterior finishes, original and finish grades, stepped footing outline, roof pitch, materials and color board for the existing residence and the proposed accessory dwelling unit. D. Utility and Service Information. Provide information on available utility easements, services and connections. 6.1.b Packet Pg. 122 At t a c h m e n t : 2 . R e d l i n e d V e r s i o n o f Z o n i n g O r d i n a n c e ( A D U O r d i n a n c e C C ) Reso. No. XXX-20, Item X.X, Adopted 11/03/20 Page 1 of 1 RESOLUTION NO. xx - 20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN REVISING THE IMPACT FEES FOR ACCESSORY DWELLING UNITS WITHIN THE CITY OF DUBLIN WHEREAS, the City Council of the City of Dublin adopted Impacts Fees for Fiscal Year 2020-21 with new rates effective July 1, 2020; and WHEREAS, effective January 1, 2020, State law was amended regarding the creation of accessory dwelling units (ADUs) and junior accessory dwelling units (JADUs) including Senate Bill (SB) 13, Assembly Bill (AB) 68, AB 587, AB 670, AB 671 and AB 881 to address barriers to development of ADUs and JADUs; and WHEREAS, effective January 1, 2020, through January 1, 2025, an ADU less than 750 square feet is not subject to impact fees. An ADU 750 square feet or l arger is subject to impact fees that are proportional in relation to square footage of the primary dwelling unit ; and WHEREAS, pursuant to California Environmental Quality Act (CEQA) and CEQA Guidelines Section 15378 (b)(4), revising Impact Fees is not a project and, therefore, exempt from the requirements of CEQA. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Dublin adopts the revised Impact Fees attached hereto as Exhibit A. BE IT FURTHER RESOLVED that fees pertaining to ADUs identified in said Impact Fees are effective January 1, 2020, through January 1, 2025. PASSED, APPROVED, AND ADOPTED this 3rd day of November, 2020 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: ______________________________ City Clerk 6.1.c Packet Pg. 123 At t a c h m e n t : 3 . R e s o l u t i o n R e v i s i n g I m p a c t F e e s f o r A c c e s s o r y D w e l l i n g U n i t s w i t h i n t h e C i t y o f D u b l i n ( A D U O r d i n a n c e C C ) CITY OF DUBLIN IMPACT FEES FY 2020-21 The following pages contain a summary of the adjustments for the fees for Fiscal Year 2020-21. The new fee rates become effective July 1, 2020, with the exception of the Freeway Interchange Fee which becomes effective September 1, 2020. •Public Facilities Impact Fee •Fire Impact Fee •Eastern Dublin Traffic Impact Fee (EDTIF) •Western Dublin Traffic Impact Fee (WDTIF) •Dublin Crossing Transportation Fee •Tri-Valley Transportation Development Fee (TVTD) •Noise Mitigation Fee •Freeway Interchange Fee •Affordable Housing In-Lieu Fee •Dublin Ranch West Side Storm Drain Benefit District •Dublin Ranch East Side Storm Drain Benefit District * Effective January 1, 2020, through January 1, 2025, an accessory dwelling unit (ADU) less than 750 square feet is not subject to impact fees. An ADU 750 square feet or larger is subject to impact fees that are proportional in relation to square footage of the primary dwelling unit or based on the impact fee per ADU, whichever is less. 6.1.d Packet Pg. 124 At t a c h m e n t : 4 . E x h i b i t A t o t h e R e s o l u t i o n - I m p a c t F e e s S c h e d u l e ( A D U O r d i n a n c e C C ) Page 2 of 6 PUBLIC FACILITY IMPACT FEES RESIDENTIAL Single Family & Townhome Other Multi Family Senior Housing ADU* Aquatic Center $359 $219 $130 $219 Civic Center 1,592 972 578 972 Community Buildings 3,992 2,437 1,451 2,437 Community Nature Parks, Improvements 306 187 111 187 Community Parks, Improvements 4,833 2,949 1,757 2,949 Community Parks, Land 8,679 5,298 3,155 5,298 Libraries 287 176 104 176 Neighborhood Parks, Improvements 2,825 1,724 1,028 1,724 Neighborhood Parks, Land 3,909 2,386 1,421 2,386 TOTAL FEE $26,782 $16,348 $9,735 $16,348 NON-RESIDENTIAL Commercial Office Industrial Senior Service Facility Aquatic Center $12 $16 $6 $5 Civic Center 372 500 186 151 Community Buildings 150 202 76 62 Comm. Nature Parks, Improve. 52 72 26 21 Community Parks, Improve. 840 1,128 418 342 Community Parks, Land 1,511 2,030 752 617 Libraries 55 75 28 23 TOTAL FEE (Per 1,000 sq.ft.) $2,992 $4,023 $1,492 $1,221 FIRE IMPACT FEE RESIDENTIAL Single-Family & Townhome Other Multi Family Senior Housing ADU* Per Unit $339 $207 $123 $207 NON-RESIDENTIAL Commercial Office Industrial Senior Service Facility Land-Use Type (Per 1,000 sq.ft.) $80 $107 $39 $32 6.1.d Packet Pg. 125 At t a c h m e n t : 4 . E x h i b i t A t o t h e R e s o l u t i o n - I m p a c t F e e s S c h e d u l e ( A D U O r d i n a n c e C C ) Page 3 of 6 EASTERN DUBLIN TRAFFIC IMPACT FEE RESIDENTIAL OUTSIDE TRANSIT CENTER Low (6.0 Units per acre or less) Medium (6.1-14 units/acre) Med/High (14.1-25 units/acre) High (25.1+ units/acre) ADU* EDTIF Cat. 1 $9,063 $9,063 $6,347 $5,439 $5,439 EDTIF Cat. 2 $2,332 $2,332 $1,634 $1,399 $1,399 EDTIF Cat. 2 (BART Garage) 790 790 553 474 474 EDTIF Cat. 2 $3,122 $3,122 $2,187 $1,873 $1,873 TOTAL FEE $12,185 $12,185 $8,534 $7,312 $7,312 RESIDENTIAL INSIDE TRANSIT CENTER Low (6.0 Units per acre or less) Medium (6.1-14 units/acre) Med/High (14.1-25 units/acre) High (25.1+ units/acre) ADU* EDTIF Cat. 1 $9,063 $9,063 $6,347 $4,138 $4,138 EDTIF Cat. 2 2,332 2,332 1,634 1,050 1,050 TOTAL FEE $11,395 $11,395 $7,981 $5,188 $5,188 NON-RESIDENTIAL Commercial Office Industrial EDTIF Cat. 1 $866 $866 $866 EDTIF Cat. 2 235 235 235 TOTAL FEE (Per 1,000 sq.ft.) (1) $1,101 $1,101 $1,101 (1)Fee is calculated based on Fee Rate x Land Use Measurement Unit x Trip Rate Multiplier. WESTERN DUBLIN TRAFFIC IMPACT FEE RESIDENTIAL Low (6.0 Units per acre or less) Medium (6.1-14 units/acre) Medium High (14.1-25 units/acre) High (25.1+ units/acre) ADU* Per Unit (1) $6,210 $6,210 $3,849 $3,229 $3,229 NON-RESIDENTIAL Commercial Office Industrial Land-Use Type (Per 1,000 sq. ft.)(1) (2) (3) $6,210 $6,210 $6,210 (1)Project locates within the boundaries of the Downtown Dublin Specific Plan area is eligible for a trip reduction factor of 23% if the project meets certain design criteria. (2)Fee is calculated based on Fee Rate x Land Use Measurement Unit x Trip Rate Multiplier. (3)Project includes a retail use is eligible for a 35% trip reduction factor to the trips associated with the retail use. 6.1.d Packet Pg. 126 At t a c h m e n t : 4 . E x h i b i t A t o t h e R e s o l u t i o n - I m p a c t F e e s S c h e d u l e ( A D U O r d i n a n c e C C ) Page 4 of 6 DUBLIN CROSSING TRANSPORTATION FEE RESIDENTIAL Low (6.0 Units per acre or less) Medium (6.1-14 units/acre) Medium High (14.1-25 units/acre) High (25.1+ units/acre) ADU* Per Unit $9,476 $9,476 $6,633 $5,685 $5,685 NON-RESIDENTIAL Commercial Office Industrial TOTAL FEE (Per 1,000 sq.ft.) (1) $838 $838 $838 (1)Fee is calculated based on Fee Rate x Land Use Measurement Unit x Trip Rate Multiplier. EASTERN DUBLIN FREEWAY INTERCHANGE FEE (City of Pleasanton) RESIDENTIAL Effective Sept. 1, 2019 - Aug. 31, 2020 Low Density (6.0 Units per acre or less) Medium Density (6.1-14 units/acre) Med/ High Density (14.1-25 units/acre) High Density (25.1+ units/acre) ADU* Base Fee $214.60 $214.60 $150.22 $128.76 $128.76 Escalator 135.85 135.85 95.10 81.50 81.50 TOTAL FEE $350.45 $350.45 $245.32 $210.26 $210.26 Effective Sept. 1, 2020 - Aug. 31, 2021 Low Density (6.0 Units per acre or less) Medium Density (6.1-14 units/acre) Med/High Density (14.1-25 units/acre) High Density (25.1 + units/acre) ADU* Base Fee $214.60 $214.60 $150.22 $128.76 $128.76 Escalator 144.03 144.03 100.82 86.41 86.41 TOTAL FEE $358.63 $358.63 $251.04 $215.17 $215.17 NON-RESIDENTIAL Effective Sept. 1, 2019 - Aug. 31, 2020 Commercial Office Industrial Base Fee $21.46 $21.46 $21.46 Escalator 13.57 13.57 13.57 TOTAL FEE (Per 1,000 sq. ft) (1) $35.03 $35.03 $35.03 Effective Sept. 1, 2020 - Aug. 31, 2021 Commercial Office Industrial Base Fee $21.46 $21.46 $21.46 Escalator 14.39 14.39 14.39 TOTAL FEE (Per 1,000 sq. ft) (1) $35.85 $35.85 $35.85 (1)Total fee calculation is based on EDTIF trip rate of Land-Use Type. 6.1.d Packet Pg. 127 At t a c h m e n t : 4 . E x h i b i t A t o t h e R e s o l u t i o n - I m p a c t F e e s S c h e d u l e ( A D U O r d i n a n c e C C ) Page 5 of 6 TRI-VALLEY TRANSPORTATION DEVELOPMENT FEE RESIDENTIAL Single Family Multi Family ADU Per Unit $4,901.69 $3,376.47 $0 NON-RESIDENTIAL Commercial Office Industrial Other (Average AM/PM peak hour trip) Land-Use Type (Per sq.ft.) $3.63 $8.33 $4.85 $5,446.41 EASTERN DUBLIN NOISE MITIGATION FEE RESIDENTIAL Low (6.0 Units per acre or less) Medium (6.1-14 units/acre) Med/High (14.1-25 units/acre) High (25.1+ units/acre) ADU* Per Unit $4.74 $4.74 $3.32 $2.85 $2.85 NON-RESIDENTIAL Commercial Office Industrial Land-Use Type (Per 1,000 sq.ft.) $23.71 $7.11 $2.37 AFFORDABLE HOUSING IN LIEU FEE RESIDENTIAL (Per Unit) $206,386 NON-RESIDENTIAL Industrial Office Research & Devel. Retail Services & Accom. Land-Use Type (Per sq.ft.) $0.57 $1.47 $0.96 $1.19 $0.50 STORM DRAIN BENEFIT ASSESSMENT DISTRICTS 1.DUBLIN RANCH WEST SIDE STORM DRAIN BENEFIT ASSESSMENT DISTRICT Parcel Owner / Reference Balance (07/01/2020) Parcel #2 Dublin Land Co. $153,093.15 Parcel #3 Dublin Land Co. $197,944.26 Parcel #4 Dublin Land Co. $97,757.24 6.1.d Packet Pg. 128 At t a c h m e n t : 4 . E x h i b i t A t o t h e R e s o l u t i o n - I m p a c t F e e s S c h e d u l e ( A D U O r d i n a n c e C C ) Page 6 of 6 2. DUBLIN RANCH EAST SIDE STORM DRAIN BENEFIT ASSESSMENT DISTRICT Note – Some Properties made payment which reduced the balance owed. Parcel Original Assessment Report Owner / Reference Balance (07/01/2020) Parcel #3 Chen $649,359.39 Parcel #4 EBJ Partners $7,586.34 Parcel #5 Anderson $2,758.70 Parcel #7 Croak $568,683.70 Parcel #8 Anderson $273,414.47 Parcel #9 Righetti $327,361.71 Parcel #10 Branaugh $262,379.78 Parcel #11 Monte Vista $64,139.00 6.1.d Packet Pg. 129 At t a c h m e n t : 4 . E x h i b i t A t o t h e R e s o l u t i o n - I m p a c t F e e s S c h e d u l e ( A D U O r d i n a n c e C C ) 6.1.e Packet Pg. 130 At t a c h m e n t : 5 . P l a n n i n g C o m m i s s i o n R e s o l u t i o n N o . 2 0 - 1 4 ( A D U O r d i n a n c e C C ) 6.1.e Packet Pg. 131 At t a c h m e n t : 5 . P l a n n i n g C o m m i s s i o n R e s o l u t i o n N o . 2 0 - 1 4 ( A D U O r d i n a n c e C C ) Accessory Dwelling Unit Ordinance City Council Meeting November 3, 2020 Background •Dublin Zoning Ordinance (2017) •Government Code Section 65852.2 •New Law Effective January 1, 2020 •Senate Bill 13 •Assembly Bills 68, 587, 670, 671 and 881 Proposed Amendments •Second Dwelling Units” to “Accessory Dwelling Units” •New and Modified Definitions •Accessory Dwelling Unit •Inhabitable Space •Junior Accessory Dwelling Unit (NEW) •Permitted Locations •Single Family Zoning Districts v Single Family Parcels •Multi-Family Parcels (NEW) •Retail Commercial Zoning Districts (NEW) •Parking requirements •Maximum of 1 parking space •No parking for JADU Proposed Amendments cont’d. •Lots may have BOTH Accessory Dwelling Unit and Junior Accessory Dwelling Unit •Single Family •(1) Detached ADU and (1) JADU •Multi-Family •(2) Detached ADUs, up to 25% interior ADUs and (0) JADU Impact Fees •January 1, 2020- January 1, 2025 •ADUs up to 750 square feet –No fees •ADUs 750 square feet or larger –Standard Fees –Proportional Fees Size of Primary Residence Size of ADU Percentage of Impact Fees Charged 2,000 sf 1,200 sf 60% 1,000 sf 50% 750 sf 38% Planning Commission •October 13, 2020 Regular Meeting •Recommended Approval –5-0 vote –Resolution No. 20-14 Recommendation Conduct the public hearing, deliberate and take the following actions: a) Waive the reading and INTRODUCE an Ordinance Approving Amendments to Dublin Zoning Ordinance Chapters 8.08, 8.12, 8.16, 8.20, 8.24, 8.36, 8.40, 8.65, 8.76, and 8.80 regarding the creation of accessory dwelling units and junior accessory dwelling units effective city-wide; and b) Adopt a Resolution Revising the Impact Fees for Accessory Dwelling Units Within the City of Dublin. Page 1 of 3 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Public Art Display to Honor Community Efforts for Racial Justice and Equality Prepared by: John Stefanski, Assistant to the City Manager EXECUTIVE SUMMARY: The City Council will consider the creation of a temporary City -curated installation of public art at the Civic Center to honor the community’s fight for racial justice and equality. STAFF RECOMMENDATION: Adopt the Resolution Authorizing a Temporary City-Curated Public Art Installation at the Dublin Civic Center Honoring the Community’s Fight for Racial Justice and Equality and appoint one or two Councilmembers to curate the public art display. FINANCIAL IMPACT: Staff estimates the cost of implementing the temporary art display and related maintenance activities to be less than $1,000. Sufficient funds are available in the City Council’s community promotions budget for this project. DESCRIPTION: At the October 20, 2020 meeting, the City Council directed Staff to prepare an item for discussion and action in response to a request from the Tri-Valley for Black Lives and Dublin High School Black Student Union to place a “traveling sign garden” at Eme rald Glen Park for a two-week period. A representative of the groups indicated that the purpose of the garden is to “continue protesting for justice within the Black Lives Matter movement” and demonstrate that it is “not a moment but a movement that must continue being talked about in our society.” The Tri-Valley for Black Lives and the Dublin High Black Student Union are two local groups of residents and students that have been advocating for the Black Lives Matter movement following the killing of George Floyd, Breonna Taylor, and other people of color by law enforcement officers. Tri-Valley for Black Lives has established similar displays in the cities of Livermore and Pleasanton. 8.1 Packet Pg. 132 Page 2 of 3 Working with the City Attorney’s Office, Staff has evaluated the request, taking into account the direction from the City Council to evaluate the City’s existing policies and procedures for allowing this type of installation by a private organization. The Dublin Municipal Code (DMC) currently regulates the placement of signs on public property and does not authorize the type of display requested. The City Council also directed Staff to evaluate the implications of creating a public forum. If the DMC was amended to allow the display, it could create a First Amendment issue whereb y other groups could be entitled to use the location for similar displays regardless of the subject matter or viewpoint expressed. In light of these issues, the preferred approach would be to treat this as a temporary art display curated by the City, which would constitute “government speech.” Establishing a temporary public art display in support of the Black Lives Matter movement and in recognition of the community’s involvement in the movement is consistent with City of Dublin’s values for Inclusivity, Diversity, and Equity, as stated in the City’s Vision Statement. Speaking to Diversity, the Vision Statement states that the City “will support a wide range of programs and events that reflect and cater to the diversity of our residents.” The display’s purpose would be to reflect tangible community expressions related to the Black Lives Matter movement and the underlying social issues it raises. In establishing a temporary public art display, Staff is recommending that the City Council select one or two of its members to curate the signage and work with Staff on the display of the pieces for the public. The selected City Councilmember(s) could work with Tri-Valley for Black Lives, Dublin High Black Student Union, and other members of the community to identify available works for the display. The Councilmember(s) would select the works to be included in the temporary public art display based on the direction given by the City Council and choose, in consultation with the City Manager, the location of the display. Finally, the Councilmember(s), working with the City Manager, would direct the installation and maintenance of the display. The temporary public art display would be displayed for no more than seven days and would begin no sooner than November 9, 2020 to give the Councilmember(s) and Staff adequate preparation time. The City Council may desire to give additional direction or criteria to the volunteer(s). For example, Staff believes it would be prudent to limit the number of works included in the display to 40 and to limit the footprint of the display to less than 1000 square feet. The City Council might also want to further define the scope and purpose of the display. Staff can assist the Councilmember(s) in selecting an appropriate location for t he display. The City Manager recommends the placement of the signage at the Dublin Civic Center, rather than at Emerald Glen Park or any other park facility. At the Civic Center, the temporary art can be monitored closely to ensure that it is in keeping wi th what was approved for display. Staff has identified two areas in which the temporary public art display could locate as shown below in orange and blue. The orange option would place the display along a path, and the blue option would provide a fixed are a for the display (a “garden” concept). Both options align with Staff's recommendation that the location of this temporary art should be pedestrian-oriented and minimize impacts to traffic safety. 8.1 Packet Pg. 133 Page 3 of 3 Next Steps If the City Council authorizes the temporary public art display, Staff will work with the selected Councilmember(s) to coordinate the establishment of the temporary public art display in accordance with the procedures and parameters included in the Resolution. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: Staff has notified representatives from the Tri-Valley for Black Lives and the Dublin High Black Student Union, requesting their attendance at tonight’s meeting. ATTACHMENTS: 1. Resolution Authorizing a Temporary City-Curated Public Art Installation at the Dublin Civic Center Honoring the Community's Fight for Racial Justice and Equality 8.1 Packet Pg. 134 Reso No. XXX-20, Item X.X, Adopted 11/03/2020 Page 1 of 3 RESOLUTION NO. XX-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN AUTHORIZING A TEMPORARY CITY-CURATED PUBLIC ART INSTALLATION AT THE DUBLIN CIVIC CENTER HONORING THE COMMUNITY’S FIGHT FOR RACIAL JUSTICE AND EQUALITY WHEREAS, in response to the killing of George Floyd on May 25, 2020, protests, and other public demonstrations have taken place across the country and around the world with calls to address systemic racism and inequality; and WHEREAS, Mr. Floyd’s death is a painful reminder of countless other instances of violence against Black Americans, both recent and throughout the history of our country; and WHEREAS, the Black Lives Matter movement, like the Civil Rights Movement and other movements before it, has articulated the injustices that exist and demanded that action be taken to end this violence. The movement has become a symbol of protest and call to action against racial inequality across America; and WHEREAS, community protests and expression has been at the forefront of a national dialogue regarding systemic racism, oppression, and injustice in recent m onths; and WHEREAS, cities across the country have joined this important conversation by proclaiming support for the Black Lives Matter movement and reexamining how government services operate and how government systems must be improved; and WHEREAS, in the City of Dublin, community members have taken part in rallies, protests, and public meetings, and have sent messages to local leaders and generally engaged in political speech and expressive activity calling for reforms and decrying racism and unequal treatment of members of minority groups and, in particular, Black Americans; and WHEREAS, the City Council of the City of Dublin desires to recognize and honor these community voices and actions, inspire continued conversation, and express the City Council’s belief that black lives matter; and WHEREAS, public art, whether organic or organized, is a vehicle for community engagement and expression; and WHEREAS, the Tri-Valley For Black Lives and Dublin High Black Student Union have encouraged the creation of tangible expressions related to the Black Lives Matter movement and its underlying social issues and have collected such expressions for public display; and 8.1.a Packet Pg. 135 At t a c h m e n t : 1 . R e s o l u t i o n A u t h o r i z i n g a T e m p o r a r y C i t y - C u r a t e d P u b l i c A r t I n s t a l l a t i o n a t t h e D u b l i n C i v i c C e n t e r H o n o r i n g t h e C o m m u n i t y ' s Reso No. XXX-20, Item X.X, Adopted 11/03/2020 Page 2 of 3 WHEREAS, the City Council desires to display a collection of these expressions and potentially others in the form of a temporary public art exhibit at the Dublin Civic Center; and WHEREAS, the City Council further desires to appoint one or two members of the City Council to curate the display, including working with members of the community and community grounds such as Tri-Valley For Black Lives and Dublin High Black Student Union, determining, in consultation with the City Manager, an appropriate location at the Civic Center, and installing and maintaining such display; and WHEREAS, the temporary public art display is consistent with the City of Dublin’s values for Inclusivity, Diversity, and Equity, as stated in the City’s Vision Statement; and WHEREAS, the City Council discussed the temporary public art display at its regular meeting on November 3, 2020 where members of the public had an opportunity to provide public comment; and WHEREAS, the project was reviewed consistent with the California Environmental Quality Act Guidelines and found categorically exempt pursuant to Section 15304, subdivision (e) (minor temporary use of land) in that it is a temporary public art display. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Dublin as follows: 1. The City Council of the City of Dublin recognizes the persistent and lingering racial inequality that is embedded in our public and private systems, including our systems of government. 2. The City Council approves a temporary public art display recognizing the participation of Dublin and neighboring communities in the Black Lives Matter movement to be displayed for a period not to exceed seven (7) days on the grounds of the D ublin Civic Center, beginning no sooner than November 9, 2020. 3. The City Council has appointed _______________________ and ________________________ to curate the public art display. The appointed City Councilmember(s) shall select the works to be included in the temporary public art display (in consultation with members of the community, including Tri-Valley For Black Lives and Dublin High Black Student Union); choose, in consultation with the City Manager, the location of the display at the Civic Center; and direct the installation and maintenance of the display. The ultimate public art display shall be consistent with the purposes of this Resolution. 4. The City Manager shall assist the appointed member(s) in selecting an appropriate location for the display. The location should be pedestrian -oriented, designed to allow the public to comply with public health regulations, and located to minimize impacts to traffic safety. The City Manager shall authorize City staff or contractors to install 8.1.a Packet Pg. 136 At t a c h m e n t : 1 . R e s o l u t i o n A u t h o r i z i n g a T e m p o r a r y C i t y - C u r a t e d P u b l i c A r t I n s t a l l a t i o n a t t h e D u b l i n C i v i c C e n t e r H o n o r i n g t h e C o m m u n i t y ' s Reso No. XXX-20, Item X.X, Adopted 11/03/2020 Page 3 of 3 and maintain the display. PASSED, APPROVED AND ADOPTED this 3rd day of November, 2020, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk 8.1.a Packet Pg. 137 At t a c h m e n t : 1 . R e s o l u t i o n A u t h o r i z i n g a T e m p o r a r y C i t y - C u r a t e d P u b l i c A r t I n s t a l l a t i o n a t t h e D u b l i n C i v i c C e n t e r H o n o r i n g t h e C o m m u n i t y ' s Item 8.1 Public Art Display to Honor Community Efforts for Racial Justice November 3, 2020 Background •October 20, 2020 City Council request to prepare an item for discussion and action in response to request for a “traveling sign garden” •Review of existing policies and procedures: –City regulates placement of signs on public property and does not authorize the type of display requested. –Amendments to these regulations could create first amendment issues. Recommended Approach •Treat as a temporary art display curated by the City, in support of the Black Lives Matter movement and recognition of the community’s involvement in the movement. •Consistent with the City’s values for Inclusivity, Diversity, and Equity. Recommended Approach, 2 •City Council selects one or two members to curate the signage and work on the display of pieces for the public. –Select pieces based on direction from the City Council –Identify location of the display. •Temporary display would be displayed for no more than seven (7) days. •Other direction/criteria: –Limit signs to 40 –Limit display footprint to 1,000 square feet. Potential Locations Recommendation •Adopt the Resolution Authorizing a Temporary City-Curated Public Art Installation at the Dublin Civic Center Honoring the Community’s Fight for Racial Justice and Equality. •Establish one or two Council Members to work with Staff to curate the exhibit and decide on a location. Questions? November 3, 2020 SB 343 Senate Bill 343 mandates supplemental materials that have been received by the City Clerk’s office that relate to an agenda item after the agenda packets have been distributed to the City Council be available to the public. The attached documents were received in the City Clerk’s office after distribution of the November 3, 2020, Regular City Council meeting agenda packet. Item 8.1 Hello Mr. Mayor and City Council, I have discussed the proposed Sign Garden with Mr.Stefanski and Ms. Smith. I presented the ideas to Tri Valley for Black Lives and they have some concerns that they would like for you all to discuss and possibly implement. As for myself,I am mostly in agreement with what was presented and share one concern with TVfBL. Along with what was presented, I emailed Mr. Stefanski about public accessibility. We discussed having guest speakers like the past two sign gardens have had. If we can have guest speakers (in which he said were allowed), that would be optimal,as the point of the event is to unify the public together to support the cause. Secondly, we talked about pushing the event back to the 15th. This is so it can be on a Sunday, which allows for the best turnout possible. And, we also thought it would benefit you all to be able to plan accordingly with an ample amount of time.I also cleared this up with Mr. Stefanski and he said that it should be okay to push it back. The main concern that TVfBL and I have is the amount of signs that are allowed. We have signs coming from the other sign garden, the Dublin High School Black Student Union, and TVfBL, which will most likely be more than 40. If we could perhaps increase that amount, that'd be great. I apologise that I can not be there to speak as I am working the polls at St. Raymond's. Thank you for the support that you have given us through these two weeks to help us promote justice and awareness. Sincerely, Denel McMahan Page 1 of 4 STAFF REPORT CITY COUNCIL DATE: November 3, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Overview of Mental Health Resources in the Tri-Valley Prepared by: John Stefanski, Assistant to the City Manager EXECUTIVE SUMMARY: The City Council will receive a report on the mental health resources available to Dublin residents including potential ways to augment existing services. This item was prepared in response to a September 1, 2020 Item 9 request. STAFF RECOMMENDATION: Receive the report and provide feedback to Staff. FINANCIAL IMPACT: None. DESCRIPTION: On September 1, 2020 the City Council made a request under Item 9 for an informational report on the mental health resources available to Dublin residents and potential ways to augment existing services through partnerships with other Tri-Valley cities or through enhanced funding from the City. Overview of Mental Health Resources Mental health resources can be categorized within three groups of individuals. The first group consists of individuals with private insurance, who can access mental health services via their insurance and are not generally eligible for public programs. The second group is made up of lower income populations, eligible for or enrolled in Medi- Cal, who may then take advantage of public mental health services and programs. The third group comprises unsheltered populations who may have higher mental health needs and/or may not be ready to accept services. Recently, Governor Newsom signed SB 855 (Wiener) which bolsters the mental health services private insurance must cover beginning in January 2021. The bill requires health plans and insurers to provide full coverage for the treatment of all mental health 8.2 Packet Pg. 138 Page 2 of 4 conditions and substance use disorders as identified under any of the diagnostic categories listed in the most recent edition of the International Classification of Diseases or that is listed in the most recent version of the Diagnostic and Statistical Manual of Mental Disorders (Health and Safety Code 1374.72(a)2). Within the Tri-Valley, there are three main providers of mental health counseling services for individuals within the second group. The providers and services they provide are listed in Table 1 below: Table 1: Tri-Valley Mental Health Providers Provider Location Services AXIS Community Health Pleasanton Comprehensive counseling services for adults, teens, couples, families, and children. Includes addiction counseling and community-based counseling such as on-site school counseling. Hively Pleasanton Counseling services for individuals, couples, and families. Provides school site counseling as well as support groups. Horizons Livermore Family counseling, crisis intervention and case management for Tri-Valley youth and their families. In addition, there are other mental health resources which seek to educate and connect individuals to appropriate care. These entities and services are described in Table 2 below: Table 1: Tri-Valley Mental Health Resources Provider Location Services Alameda County Behavioral Health: ACCESS Service Countywide Systemwide point of contact for information, screening, and referrals for mental health services for residents who have or are eligible for Medi-Cal. Telephone service staffed Monday-Friday with licensed clinicians and support. Alameda County Mobile Crisis Team Countywide Crisis intervention, assessment, and referrals dispatched via telephone at 510-891-5600. Crisis Support Services Suicide Prevention of Alameda County Countywide Crisis intervention counselors available 24 hours a day via 1-800-309-2131, support groups, and counseling services. Alameda County Family Education and Resource Center (FERC) Livermore Free education, advocacy, and support to family caregivers of individuals with mental health issues. 8.2 Packet Pg. 139 Page 3 of 4 Crisis Response Program for Tri- Valley Livermore ACCESS Services with clinical and peer staff. ACCESS is the systemwide point of contact for information, screening, and referrals for mental health, substance use services, and treatment for County residents on Medi-Cal. Bay Area Community Services (BACS); Valley Wellness Pleasanton Wellness education and programming, including psychiatric support, for individuals with housing insecurity and mental health challenges. *Due to COVID-19, walk-ins are not allowed, and services are provided via telephone. The programs and services in Tables 1 and 2 are funded through a variety of means, including but not limited to: • Proposition 63 funding (i.e. Mental Health Services Act) administered by Alameda County Behavioral Health. • Insurance programs and Medi-Cal. • Contributions or grants from other governmental agencies, foundations and/or individuals. The City, through the Community Grants Program, provides funding to Hively for behavioral health care services. For Fiscal Year 2020-21, the City provided $21,298 to fund a Full Time Clinician who provides counseling for families and children. Additionally, AXIS Community Health receives Community Grants funding to cover a loan obligation for the 2016 expansion of their Pleasanton facility ($13,587) and funding for a Triage Call Nurse who provides medical advice ($9,135). Opportunities to Augment Existing Services Staff met with representatives from AXIS Community Health to brainstorm ways to augment existing mental health services within the City of Dublin , both in terms of assisting Dublin Police Services as well as providing more immediate care needs for those in crisis. The discussion included ways in which the City and AXIS could partner for an on-call program that would enable their therapists to assist in calls for service alongside Dublin Police Services. In addition, the discussion included an innovative option to offer a n ew regional urgent care center for the Tri-Valley at the Pleasanton clinic. For the urgent care center, the operation could include a therapist or psychiatrist, and could provide after-hours crisis support and services, including a care coordinator to ensure that the individual seeking this service can be transitioned to the next appropriate place for care, be it their own medical provider or through another agency. The Tri-Valley cities and AXIS would expect that this option would likely require a regional collaboration amongst the cities and health care providers like Stanford Health - Valley Care and Palo Alto Medical Foundation. Early discussions are underway with the cities of Livermore and Pleasanton around this innovative concept. Representatives from AXIS will attend the City Council Meeting to help answer any questions the City Council may have on these initial service options. 8.2 Packet Pg. 140 Page 4 of 4 STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 8.2 Packet Pg. 141 Item 8.2 Mental Health Resources Overview November 3, 2020 Mental Health Resources Group 1 •Privately Insured •Not generally eligible for public programs •SB 855 Impacts Group 2 •MediCal or eligible for MediCal •Has access to public mental health services and programs Group 3 •Unsheltered Populations •Higher mental health needs or not ready to accept services. Tri -Valley Mental Health Providers Provider Location Services AXIS Community Health Pleasanton Comprehensive counseling services for adults, teens, couples, families, and children. Includes addiction counseling and community-based counseling such as on-site school counseling Hively Pleasanton Counseling services for individuals, couples, and families. Provides school site counseling as well as support groups. Horizons Livermore Family counseling, crisis intervention and case management for Tri-Valley youth and their families. Tri -Valley Mental Health Resources •Additional Mental Health Resources to educate and connect residents with appropriate care. –ACCESS Service (Information/Screening/Referrals) –Countywide Mobile Crisis Team –Education and programming for additional support (BACS, FERC) Augmenting Existing Services •Staff has met with representatives from AXIS Community Health to brainstorm ways to augment existing mental health services. •Potential partnerships could include –Therapist On-Call program with Dublin Police Services. –Regional Urgent Care Center collaboration. •Representatives from AXIS are available to answer any questions. Questions?