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HomeMy WebLinkAbout2021-06-09 e-packet@6:00Wednesday, June 9, 2021 6:00 PM City of South San Francisco P.O. Box 711 South San Francisco, CA TELECONFERENCE MEETING City Council Regular Meeting Agenda June 9, 2021City Council Regular Meeting Agenda TELECONFERENCE MEETING NOTICE THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-29-20 AND N-63-20 ALLOWING FOR DEVIATION OF TELECONFERENCE RULES REQUIRED BY THE BROWN ACT & PURSUANT TO THE ORDER OF THE HEALTH OFFICER OF SAN MATEO COUNTY DATED MARCH 31, 2020 AS THIS MEETING IS NECESSARY SO THAT THE CITY CAN CONDUCT NECESSARY BUSINESS AND IS PERMITTED UNDER THE ORDER AS AN ESSENTIAL GOVERNMENTAL FUNCTION. The purpose of conducting the meeting as described in this notice is to provide the safest environment for staff and the public while allowing for public participation. Councilmembers Coleman, Flores and Nicolas, Vice Mayor Nagales and Mayor Addiego and essential City staff will participate via Teleconference. PURSUANT TO RALPH M. BROWN ACT, GOVERNMENT CODE SECTION 54953, ALL VOTES SHALL BE BY ROLL CALL DUE TO COUNCIL MEMBERS PARTICIPATING BY TELECONFERENCE. MEMBERS OF THE PUBLIC MAY VIEW A VIDEO BROADCAST OF THE MEETING BY: Internet: https://www.ssf.net/government/city-council/video-streaming-city-and-council-meetings/city-council Local cable channel: Astound, Channel 26 or Comcast, Channel 27 ZOOM LINK BELOW -NO REGISTRATION REQUIRED Join Zoom meeting https://ssf-net.zoom.us/j/89467563380 (Enter your email and name) Join by One Tap Mobile : US: +16699006833,,89467563380# or +12532158782,,89467563380# Join by Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 346 248 7799 or +1 669 900 6833 or 833 548 0276 (Toll Free) Webinar ID: 894 6756 3380 Page 2 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda American Disability Act: The City Clerk will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to City Clerk Rosa Govea Acosta at 400 Grand Avenue, South San Francisco, CA 94080, or email at all-cc@ssf.net. Include your name, address, phone number, a brief description of the requested materials, and preferred alternative format service at least 72-hours before the meeting. Accommodations: Individuals who require special assistance of a disability-related modification or accommodation to participate in the meeting, including Interpretation Services, should contact the Office of the City Clerk by email at all-cc@ssf.net, 72-hours before the meeting. Notification in advance of the meeting will enable the City of South San Francisco to make reasonable arrangements to ensure accessibility to the meeting. PEOPLE OF SOUTH SAN FRANCISCO The City Council's regular meetings are held on the second and fourth Wednesday of each month at 6:00 p.m. MARK ADDIEGO, Mayor (At-Large) MARK NAGALES, Vice Mayor (District 2) BUENAFLOR NICOLAS, Councilmember (At-Large) JAMES COLEMAN, Councilmember (District 4) EDDIE FLORES, Councilmember (At-Large) ROSA GOVEA ACOSTA, City Clerk FRANK RISSO, City Treasurer MIKE FUTRELL, City Manager SKY WOODRUFF, City Attorney In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080. Page 3 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS Presentation by California State Senator Josh Becker.1. Proclamation celebrating June as Pride Month in California. (James Coleman, Councilmember) 2. Presentation on the Redistricting Process for South San Francisco by Kristen Parks of National Demographics Corporation (NDC). (Rosa Govea Acosta, City Clerk; Kristen Parks, National Demographics Corporation) 3. PUBLIC COMMENTS Submitted Public Comments Page 4 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda HOW TO SUBMIT WRITTEN PUBLIC COMMENT BEFORE THE MEETING Members of the public are encouraged to submit public comments in writing in advance of the meeting via the eComment tab by 4:00 p.m. on the meeting date. Use the eComment portal by clicking on the following link: https://ci-ssf-ca.granicusideas.com/meetings or by visiting the City Council meeting's agenda page. eComments are also directly sent to the iLegislate application used by City Council and staff. Comments received by the deadline will be read into the record by the City Clerk or designee. Comments received after the deadline will be included as part of the meeting record but will not be read aloud during the meeting. Approximately 300 words total can be read in three minutes. The Public Comment portion of the meeting is reserved for persons wishing to address the Council on any matter NOT on the agenda. Comments on agenda items will be taken when that item is called. If joining the conference by phone you may raise your hand by dialing *9 and *6 to unmute. State law prevents Council from responding to public comments or taking action on matters not on the agenda . The Council may refer comments to staff for follow -up. Speakers are limited to three minutes. If there appears to be a large number of speakers, the Mayor may reduce speaking time to limit the total amount of time for public comments (Gov. Code sec. 54954.3.(b)(1).). Speakers that are not in compliance with the City Council's rules of decorum will be muted. HOW TO PROVIDE PUBLIC COMMENT DURING THE MEETING Members of the public who wish to provide comment during the meeting may do so by using the “Raise Hand” feature: • To raise your hand on a PC or Mac desktop/laptop, click the button labeled "Raise Hand” at the bottom of the window on the right side of the screen. Lower your hand by clicking the same button, now labeled “Lower Hand.” • To raise your hand on a mobile device, tap “Raise Hand” at the bottom left corner of the screen. The hand icon will turn blue, and the text below it will switch to say "Lower Hand" while your hand is raised. To lower your hand, click on “Lower Hand.” • To raise your hand when participating by telephone, press *9. • To toggle mute/unmute, press *6. Once your hand is raised, please wait to be acknowledged by the City Clerk, or designee, who will call on speakers. When called upon, speakers will be unmuted. After the allotted time, speakers will be placed on mute. COUNCIL COMMENTS/REQUESTS Page 5 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda CONSENT CALENDAR Motion to approve the Minutes for the meeting of April 20, 2021.4. Report regarding a resolution approving Budget Amendment 22.001 appropriating $115,000 in the Information Technology Department budget in fiscal year 2021-2022 for consulting services with AGS Geospatial, LLC, and approving a two-year contract (with two two-year options to extend) in an amount not to exceed $690,000 and authorizing the City Manager to execute the agreement. (Tony Barrera, Director of Information Technology) 5. Resolution approving a consulting services agreement with AGS Geospatial, LLC. for Geographic Information Systems (GIS), Database Administration, and Project Management services for a two-year term plus two, two-year extensions, in an amount not to exceed $690,000 and authorizing the City Manager to execute the agreement. 5a. Report regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs in response to the Sign Hill Diamond Fire. (Greg Mediati, Deputy Director of Parks and Recreation) 6. Resolution determining the continued existence of an emergency and authorizing procurement for emergency remediation work relating to fire damage on Sign Hill in South San Francisco. 6a. Report regarding a resolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.005. (Adam Elsholz, Assistant Library Director) 7. Resolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.005. 7a. Report regarding a resolution authorizing acceptance of $5,000 grant from the Max and Victoria Dreyfus Foundation, Inc., via the South San Francisco Public Library Foundation, to support the purchase of 3D printers for Library Makerspace programming and accepting Budget Amendment 21.054. (Adam Elsholz, Assistant Library Director) 8. Resolution authorizing acceptance of a $5,000 grant from the Max and Victoria Dreyfus Foundation, Inc., via the South San Francisco Public Library Foundation, to support the purchase of 3D printers for Library Makerspace programming and accepting Budget Amendment 21.054. 8a. Page 6 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda Report regarding a resolution authorizing the acceptance of $3,750 in grant funding from David and Lucile Packard Foundation to be used in implementing the Stay & Play Program for Family, Friends and Neighbors (FFN) informal caregivers of young children at South San Francisco Public Library and approving Budget Amendment 21.053. (Adam Elsholz, Assistant Library Director) 9. Resolution authorizing the acceptance of $3,750 in grant funding from David and Lucile Packard Foundation to be used in implementing the Stay & Play Program for Family, Friends and Neighbors (FFN) informal caregivers of young children at South San Francisco Public Library and approving Budget Amendment 21.053. 9a. Report regarding a resolution approving the renewal of a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements, development, and social service projects for a one-year term in an amount not to exceed $60,000. (Christina Fernandez, Assistant to the City Manager) 10. Resolution approving the renewal of a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements, development, and social service projects for a one-year term in an amount not to exceed $60,000. 10a. Report regarding a resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program to be granted over a three-year term in the amount of $247,695 per year for a total grant amount of $743,085, and amending the Parks and Recreation Department and Library Department Fiscal Year 2021-22, 2022-23 and 2023-24 Operating Budgets pursuant to budget amendment #22.004. (Greg Mediati, Parks and Recreation Deputy Director) 11. Resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program to be granted over a three-year term in the amount of $247,695 per year for a total grant amount of $743,085, and amending the Parks and Recreation Department and Library Department Fiscal Year 2021-22, 2022-23 and 2023-24 Operating Budgets pursuant to budget amendment #22.004. 11a. Report regarding a resolution authorizing the acceptance of $217,980 in grant funding from the California Department of Housing and Community Development through the Permanent Local Housing Allocation (PLHA) program, approving Budget Amendment 21.052, and approving Budget Amendment 21.055 for associated administrative costs. (Deanna Talavera, Management Analyst II) 12. Page 7 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda Resolution authorizing the acceptance of $217,980 in grant funding from the California Department of Housing and Community Development to provide financial assistance to local governments for eligible housing-related projects through the Permanent Local Housing Allocation (PLHA) program, approving Budget Amendment 21.052, and approving Budget Amendment 21.055 for associated administrative costs. 12a. Report regarding adoption of a resolution authorizing the City Manager to execute a Letter of Engagement with the law firm Squire Patton Boggs to extend an existing contract for national advocacy and policy services, for a term through June 2022 and for an amount not to exceed $150,000 (Christina Fernandez, Assistant to the City Manager) 13. Resolution authorizing the City Manager to execute a Letter of Engagement with the law firm Squire Patton Boggs to extend an existing contract for national advocacy and policy services, for a term through June 2022 and for an amount not to exceed $150,000. 13a. Report regarding an adoption of an Ordinance amending Title 15 (Buildings and Construction) of the South San Francisco Municipal Code to adopt certain modifications and additions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code which serve as Reach Codes to increase building efficiency and increase requirements related to electric vehicle charging stations. (Alex Greenwood, Director of Economic and Community Development) 14. An ordinance amending Title 15 (Buildings and Construction) of the South San Francisco Municipal Code to adopt certain modifications and additions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code which serve as Reach Codes to increase building efficiency and increase requirements related to electric vehicle charging stations. 14a. PUBLIC HEARING Report regarding consideration of a Development Agreement, a Relocation Agreement, and Sign Permit to allow the installation of a 80 foot tall, double-faced, digital billboard on property located at 345 Shaw Road, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA. (Billy Gross, Senior Planner) 15. Page 8 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda Resolution determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15162 and 15164 for the proposed Digital Billboard Project at 345 Shaw Road and approving a Relocation Agreement, and Sign Permit to allow for the installation of an 80 foot tall, double-faced, digital billboard on property located at 345 Shaw Road. 15a. Ordinance adopting a Development Agreement to allow for the installation of an 80 foot tall, double-faced, digital billboard on property located at 345 Shaw Road. 15b. ADMINISTRATIVE BUSINESS Report regarding a resolution approving Budget Amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for Fiscal Year 2021-2022 for the Free South City Shuttle Program. (Marissa Garren, Department of Public Works) 16. Resolution approving Budget Amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for fiscal year 2021-2022 for the Free South City Shuttle Program 16a. Report regarding a resolution to approve the expanded Holiday Decorations Program and execute a professional services contract for the new decorations, installation, rotation, and storage of the holiday decorations. (Jennifer Rosas, Administrative Assistant II) 17. Resolution authorizing the execution of a four-year term professional services agreement with Dekra-Lite in a total amount not to exceed $425,460 for the supply and management of annual installation, rotation, and storage for the new expanded outdoor holiday decorations program. 17a. Report regarding a resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2021. (Janet Salisbury, Director of Finance). 18. Resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2021. 18a. Report regarding the status of statewide residential eviction moratorium legislation and consideration of future action. (Alex Greenwood, Economic and Community Director). 19. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS Page 9 City of South San Francisco Printed on 8/3/2021 June 9, 2021City Council Regular Meeting Agenda ADJOURNMENT Page 10 City of South San Francisco Printed on 8/3/2021 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-462 Agenda Date:6/9/2021 Version:1 Item #:1. Presentation by California State Senator Josh Becker. City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-430 Agenda Date:6/9/2021 Version:1 Item #:2. Proclamation celebrating June as Pride Month in California.(James Coleman, Councilmember) City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ Dated: June 9, 2021 IN RECOGNITION OF JUNE AS LGBTQ PRIDE MONTH June 9, 2021 WHEREAS, as we celebrate and declare June as Pride month in California, we are reminded of what makes California great – our remarkable capacity to live together and advance together across every conceivable difference; and WHEREAS, this month commemorates the events of June 1969 when an uprising was staged in New York City at the Stonewall Inn against the police harassment of Lesbian, Gay, Bisexual, Transgender, Queer or Questioning (LGBTQ) persons; and WHEREAS, patrons and supporters of the Stonewall Inn in New York City resisted police harassment that had become all too common for members of the LGBTQ community. Out of this resistance, the LGBTQ rights movement in American was born ; and, WHEREAS, the LGBTQ rights movement has achieved great progress towards acceptance and equality, there is more work to be done. LGBTQ youth should feel safe to learn without the fear of harassment, and LGBTQ families and seniors should be allowed to live their lives with dignity and respect; and WHEREAS, the LGBTQ community has worked tirelessly for respect and equality. Their battles have been fought in the courts, from marriage equality to demanding equal protection under the law; and WHEREAS, due in no small part to the determination and dedication of the LGBTQ rights movement, more LGBTQ Americans are living their lives openly today than ever before; and WHEREAS, in South San Francisco we celebrate and support our LGBTQ community’s right to live their lives out loud – during Pride month and every month. As we celebrate Pride across the State of California, we must continue to demand equal rights for all. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco do hereby proclaim June as LGBTQ Pride Month by flying the Pride flag at the South San Francisco City Hall and urge residents to recognize the contributions made by members of the LGBTQ community and to actively promote the principles of equality, liberty, and justice. ________________________________ Mark Addiego, Mayor ________________________________ Mark Nagales, Vice Mayor ________________________________ Buenaflor Nicolas, Councilmember ________________________________ James Coleman, Councilmember ________________________________ Eddie Flores, Councilmember City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-420 Agenda Date:6/9/2021 Version:1 Item #:3. Presentation on the Redistricting Process for South San Francisco by Kristen Parks of National Demographics Corporation (NDC).(Rosa Govea Acosta, City Clerk; Kristen Parks, National Demographics Corporation) City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ June 9, 2021 1 Introduction to Redistricting June 9, 2021 City of South San Francisco June 9, 2021 2 Date Event March 6, 2018 City received letter claiming violation of the California Voting Rights Act (CVRA)because Council members were elected at-large rather than by districts April 11, 2018 Council passed resolution to change to district elections July 11, 2018 Council passed ordinance approving new district boundaries 2020 First by-district elections in two districts 2021 Districts will be redrawn to reflect 2020 Census data 2022 First by-district elections in remaining three districts Districting vs. Redistricting June 9, 2021 3 Current District Map (2018) June 9, 2021 4 2021 Redistricting Timeline Date Actions June Project planning July/August 1 -2 public hearings on “communities of interest” Mid-August 2021 Expected release of 2020 Census data End of September 2021 Expected release of California adjusted data October –December 2021 Time for public to draw draft maps January -March 2022 At least 2 public hearings to discuss and revise the draft maps April 17, 2022 Statutory deadline to adopt map (E-205) November 8, 2022 First election with new map June 9, 2021 5 Redistricting Rules and Goals ◻Equal population ◻Federal Voting Rights Act ◻No racial gerrymandering 1. Federal Laws 2. California’s Ranked Criteria 1.Geographic contiguity 2.Undivided neighborhoods and “communities of interest” 3.Easily identifiable boundaries 4.Compactness (Do not bypass one group of people to get to a more distant group of people) Prohibited: “Shall not favor or discriminate against a political party.” 3. Other Goals & Traditional Principles ◻Minimize voters shifted to different election years ◻Respect voters’ choices / continuity in office ◻Future population growth ◻Preserving the core of existing districts June 9, 2021 6 Beyond Neighborhoods: Defining “Communities of Interest” 1st Question: what defines your community? ◻Geographic area, plus ◻Shared issue or characteristic Shared social or economic interest Impacted by city policies ◻Tell us “your community’s story” 2nd Question: Would this community benefit from being “included within a single district for purposes of its effective and fair representation”? ◻Or would it benefit more from having multiple representatives? Definitions of Communities of Interest may not include relationships with political parties, incumbents, or political candidates June 9, 2021 7 Demographic Summary of Existing Districts Estimates using official 2020 demographic data and NDC’s estimated total population figures. Each of the 5 districts must contain about 13,500 people. South San Francisco -Current Districts District 1 2 3 4 5 Total 2020 2020 Est. Total Pop 13,100 13,504 14,278 14,124 12,531 67,538 Deviation from ideal -407 -4 770 617 -976 1,746 % Deviation -3.01%-0.03%5.70%4.57%-7.23%12.93% 2010 Total Pop % Hisp 31%10%42%26%62%34% % NH White 24%13%22%37%13%22% % NH Black 3%4%2%2%2%3% % Asian-American 38%69%30%31%18%37% Citizen Voting Age Pop Total 9,541 9,767 9,936 10,985 6,894 47,122 % Hisp 25%10%39%23%48%28% % NH White 30%13%23%38%15%25% % NH Black 1%5%2%2%5%3% % Asian/Pac.Isl.42%70%35%37%32%44% Immigration immigrants 35%52%40%32%42%40% naturalized 72%77%69%79%56%71% Language spoken at home english 53%37%39%56%30%43% spanish 18%8%34%12%48%23% asian-lang 25%48%22%23%16%27% other lang 4%7%5%9%5%6% Education (among those age 25+) hs-grad 41%33%42%45%48%42% bachelor 29%34%25%26%16%26% graduatedegree 11%12%8%10%6%9% Child in Household child-under18 26%31%33%28%42%32% Housing Stats single family 63%72%69%81%59%69% multi-family 37%28%31%19%41%31% rented 41%21%46%32%57%39% owned 59%79%54%68%43%61% Total population data from the 2010 Decennial Census. Surname-based Voter Registration and Turnout data from the California Statewide Database. Latino voter registration and turnout data are Spanish-surname counts adjusted using Census Population Department undercount estimates. NH White and NH Black registration and turnout counts estimated by NDC. Citizen Voting Age Pop., Age, Immigration, and other demographics from the 2014- 2018 American Community Survey and Special Tabulation 5-year data. June 9, 2021 8 Commission Options 1.Advisory ■Develops a map or maps that the Council adopts or revises ■Initial startup takes 4+ weeks, can be longer ■Adds a minimum of 2 weeks to the schedule 2.Independent ■Adopts a map with no Council review ■Initial startup takes 6 -8 weeks ■Roughly the same timeline as a Council-controlled process 3.Hybrid ■Develops two maps and the Council must adopt one or the other ■Initial startup takes 6 -8 weeks ■Adds a minimum of 2 weeks to the schedule June 9, 2021 9 Legal Requirements Elections Code Section 23000 ‣Advisory Commission: ■Appointed by Council ■No elected officials, family members or paid campaign staff ■No extra mapping criteria ‣Independent or Hybrid Commission: ■Council sets appointment process, but may not directly appoint ■Extensive restrictions on commission member qualifications ■Additional mapping criteria: “shall not draw districts for the purpose of favoring or discriminating against a political party or an incumbent or political candidate” June 9, 2021 10 Public Mapping & Map Review Tools These tools are designed as ways to empower residents. There is no requirement to use them. June 9, 2021 11 Caliper’s “Maptitude Online Redistricting” Powerful Online Mapping Tool ‣Popular, data-rich online tool ‣Six language options: English, Spanish, Portuguese, Vietnamese, Mandarin and Korean June 9, 2021 12 Next Steps ◻Decide whether to form a commission ◻Decide whether to use a public mapping tool ◻Develop plan for public outreach ◻Create redistricting website City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-511 Agenda Date:6/9/2021 Version:1 Item #: Submitted Public Comments City of South San Francisco Printed on 8/3/2021Page 1 of 1 powered by Legistar™ 6/14/2021 PUBLIC COMMENTS - City of South San Francisco https://ci-ssf-ca.granicusideas.com/meetings/1638-city-council-on-2021-06-09-6-00-pm/agenda_items/60ba6feaf395e7961a000105-public-comments 1/1 Agenda Item PUBLIC COMMENTS 1 Public Comment Guest User at June 09, 2021 at 4:08pm PDT Hi, Can something be done about the Westborough greens that is looking worse by the day………. Enclosed is a picture taken a few minutes ago………. Also coming off 280 going south, coming up Westborough on the right ride towards the shopping center looks like a garbage dumb who is responsible for that seem like SSF is looking very sad now days………. Looking forward to see an improvement…………. Maude Iggstrom 6/14/2021 3. 21-420 Presentation on the Redistricting Process for South San Francisco by Kristen Parks of National Demographics Corporation (N… https://ci-ssf-ca.granicusideas.com/meetings/1638-city-council-on-2021-06-09-6-00-pm/agenda_items/60ba6feaf395e7961a000104-3-21-420-present…1/1 2 Public Comments Guest User at June 09, 2021 at 2:00pm PDT Neutral I am very concerned to learn about the hiring freeze on city workers. By not investing in hiring, we are going to cost ourselves a lot more in the long run. Not only will we risk needing more costly fixes to our infrastructure because we're forcing insufficient maintenance, we are also increasing the danger of worker injuries and burnout by not giving staff the support they need. I understand the budget is tight, but if we can afford to hire more police officers, we can afford to hire more city workers. richard garbarino at June 04, 2021 at 2:00pm PDT Honorable Mayor, Vice Mayor and Councilmembers, tonight my comments focus on SB9&SB10. These pieces of legislation repesent the continued assault by the legiislature to diminish or eliminate local controls, that is, no public input or review. These bills will not significantly impact affordable or market rate housing inventories. Once again, this is an attempt by Sacramento to use a "one size fits all" solution. Today, with federal, state and county anti-discrimination housing laws and transparency and disclosure rules, I find it difficult to believe that persons of color are denied the opportunity to purchase a home in an R! zoned area. The majority of homes purchased in my neighborhood have been made by families of color, adding to the diversity of our community. I urge you to join with the League of California Cities, cities throughout the state and in San Mateo County in opposing these bills. I know that at least three of you have made long standing commitments to preserve the integrity of all of our neighborhoods. You now have a choice to make: you can honor those commitments and support our neighborhoods, support local control and public input, or you can violate the trust that the public has put in you and allow Sacramento to dictate and determine local policies. The call is yours. City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-457 Agenda Date:6/9/2021 Version:1 Item #:4. Motion to approve the Minutes for the meeting of April 20, 2021. City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ CALL TO ORDER Mayor Addiego called the meeting to order at 6:00 p.m. ROLL CALL Present: Councilmembers Coleman, Flores, and Nicolas, Vice Mayor Nagales, and Mayor Addiego. AGENDA REVIEW No changes. REMOTE PUBLIC COMMENTS – comments are limited to items on the Special Meeting Agenda. Members of the public wishing to participate were encouraged to submit public comments in writing in advance of the meeting via eComment by 4:00 p.m. on the day of the meeting. No public comments. ADMINISTRATIVE BUSINESS 1. Study session regarding update on new Downtown Parking Garage (Heather Ruiz, Management Analyst and Alex Greenwood, Director) Economic and Community Development Director Greenwood introduced the item, and Management Analyst Ruiz provided background information on a new Downtown Parking Garage. In 2019, Watry Design, Inc. was commissioned to provide conceptual designs, construction cost estimates, and a parking pricing analysis for the City Hall parking lot site. On the October 22, 2019 study session, the City Council gave staff direction to advance two conceptual design options: Option 1, the base design, which included a partially below-grade parking structure under what is now the City Hall parking lot. The estimated construction cost was $31 million. Option 2, which improves upon Option 1 by spanning the City Hall superblock from Maple to Walnut Avenues along Miller Avenue and including below grade parking, a rooftop park, and a new office building to replace the City Hall Annex Building. This option was determined to be a suitable candidate for a P3 and was estimated to cost $58 million. MINUTES SPECIAL MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO TUESDAY, APRIL 20, 2021 6:00 p.m. Teleconference via Zoom City Council conducted this meeting in accordance with California Governor Newsom’s Executive Orders N-29-20 and N-63-20 and COVID-19 pandemic protocols. SPECIAL CITY COUNCIL MEETING April 20, 2021 MINUTES PAGE 2 In August 2020, WSP was selected to provide P3 advisory services and determine if a P3 was a suitable delivery and financing model for bringing Option 2 to fruition. WSP was tasked to validate and update the previous downtown parking studies and explore specific options from a technical, financial, and commercial perspective. WSP has explored potential delivery options, including P3/alternative delivery models, alternative design concepts and their revenue potential, and initial financing costs of the project under a P3 structure. Judah Gluckman, Principal Consultant with WSP provided an overview of the project goals and site analysis. Twelve sites were analyzed throughout the Downtown area as potential locations for a new parking facility. Many sites were eliminated because they did not meet the desired goals of the project. It was determined that the current City-owned surface parking lots at City Hall and 319 Baden Avenue were the most viable based on the following factors: Proximity to activities driving parking demand; Cost to build and maintain a new facility (including property if any); Alignment to the Shape SSF Plan, and Adaptability to future trends. The City Hall parking lot concept includes an underground parking structure with connectivity to City Hall and replacement office space for the City Hall Annex, creation of a new playground and park, and a flexible design to adapt to future needs. The City Hall site was analyzed under two scenarios and the Baden Avenue under one scenario in which different layouts, number of parking spaces, and other variables were explored. The City Hall parking lot was evaluated under two scenarios: an underground parking structure with two or three basement levels (the 2-Level City Hall and 3-Level City Hall scenarios). The 2-Level scenario includes 146 new parking spaces, a 23,436 square feet office space, and a 42,750 square feet roof top park. The 3-Level scenario includes 234 new parking spaces, a 33,672 square feet office space, and 39,150 square feet rooftop park. A portion of the new Annex building in either City Hall scenario could be used as a pre-school facility for 60 to 120 children. Councilmember Flores inquired why the 319 Baden site was selected over the 337 Baden site and the number of trees to be removed and replaced in the City Hall model. Mr. Gluckman stated the 319 Baden location was more accessible and had the most demand for parking. Assistant City Manager Ranals stated that the removal and replacement of trees had not yet been analyzed. Councilmember Coleman inquired to what percentage of the square footage would be used for the preschool center and whether the office space was needed. Mr. Gluckman stated that for the 2-level design concept the square footage would cover one floor and for the 3-level design concept the square footage would be one floor and a half. Economic and Community Development Director Greenwood stated that the demand was not high at the moment for office space but likely to change in the future. Councilmember Nicolas inquired why staff recommended the 2-level and not the 3-level in the City Hall concept. Economic and Community Development Director Greenwood stated that staff recommended the 2-level model because it achieved more policy goals than the 3-level concept. Mayor Addiego expressed his concerns with building parking at a premium cost and the placement of the park. In addition, he inquired about the lunchtime hours. Management Analyst Ruiz stated that the study conducted indicated that the lunch hours were from 11:00 a.m. to 1:00 p.m. and dinner hours were from 6:00 p.m. to 8:00 p.m. SPECIAL CITY COUNCIL MEETING April 20, 2021 MINUTES PAGE 3 Vice Mayor Nagales inquired to when the City Hall and Baden parking lots would begin to generate revenue. Mr. Gluckman stated that based on the current rates, it would take twenty years to get revenue for the City Hall parking lot, and it would take between two to three years for the Baden parking lot. Vice Mayor Nagales expressed his concerns with the P3 financing model. Councilmember Coleman inquired whether the cost included offset revenues of the preschool fees collected in the City Hall parking options. Mr. Gluckman stated that they had not incorporated any revenues associated with the preschool. Councilmember Coleman would like to see the three-story option built but shares his colleagues' concerns on the financing portion of the project. He thinks that creating more green space is very important, along with more childcare capacity. City Manager Futrell recommended that staff spend a few months refining the numbers for the City Hall options. Councilmember Flores inquired whether there was local or federal funding available to subsidize the childcare. He would like to see the green space and childcare built in Downtown. City Manager Futrell stated it was uncertain at this time; however, the federal government was working on a plan that would include funding for childcare. Mayor Addiego expressed his concerns about City Hall and relocating staff due to the age of the building. Councilmember Nicolas expressed her concerns with the costs of building the City Hall parking and favors rebuilding the annex. She inquired about the last time there was a study on the parking rates. Deputy Director Selander stated that about a year and a half ago, staff brought parking rates to Council, and they were given authority to increase the rates. City Manager Futrell provided an overview of Council's discussion and stated that staff would focus on bridging the financial gap on both the Baden and City Hall sites. He stated that the annex building would become a separate effort. ADJOURNMENT Being no further business, Mayor Addiego adjourned the meeting at 7:32 p.m. Respectfully submitted by: Approved: Cindy Avila Mark Addiego Assistant City Clerk Mayor Approved: / / City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-377 Agenda Date:6/9/2021 Version:1 Item #:5. Report regarding a resolution approving Budget Amendment 22.001 appropriating $115,000 in the Information Technology Department budget in fiscal year 2021-2022 for consulting services with AGS Geospatial,LLC, and approving a two-year contract (with two two-year options to extend)in an amount not to exceed $690,000 and authorizing the City Manager to execute the agreement.(Tony Barrera,Director of Information Technology) RECOMMENDATION Staff recommends the City Council adopt a resolution approving a consulting services agreement with AGS Geospatial LLC for Geographic Information Systems (GIS),Database Administration,and Project Management services for a two-year term plus two two-year extensions,in an amount not to exceed $690,000 and authorizing the City Manager to execute the agreement . BACKGROUND In 2017 the South San Francisco Information Technology (IT)Department issued a request for proposal (RFP) for GIS services.Responsibilities of a GIS analyst are to utilize mapping software to create interactive maps for visual depiction of areas for staff to perform analysis,organize information,and assist in decision-making. The position requires excellent database scripting,proficiency in programming languages such as Python and expert knowledge of Environmental Systems Research Institute (ESRI)GIS software to produce high quality deliverables with accurate data points.In addition to the technical requirements,the company selected would be required to be on-site one week per month to interact with staff and hold in-person meetings with other departments.Sixteen companies responded to the RFP and seven met the requirements.In the end,AGS Geospatial was selected and approved by City Council. DISCUSSION AGS Geospatial,located in Texas,was created in 2017 by the founder and principal Justin Anderson.Mr. Anderson has provided GIS services to the City of South San Francisco since 2007 and has extensive knowledge of the ERSI GIS product line.He produces high quality maps with many data sets and has in-depth knowledge of existing systems and integrations between other City enterprise software. Mr.Anderson’s job duties evolved over the years,and he has filled an IT gap by providing database administration and project management to other City applications not related to GIS.Mr.Anderson is well respected and is treated,and acts,as a City employee,including participating in weekly staff meetings and leading inter-departmental meetings to enhance existing systems.His dedication to South San Francisco is unparalleled and his services cannot be replaced without significant change and cost. The annual average contract cost is currently $94,000 for approximately 1,450 billable hours at $65/hr.Staff anticipates an increase in rate to $70/hr.and an increase in annual billable hours to 1,640 for the proposed contract. As a result, estimated total annual cost will be $115,000. Below is the new scope of work: City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-377 Agenda Date:6/9/2021 Version:1 Item #:5. GIS: Database design and development, system documentation, application development, cartographic output, and geospatial analysis. Asset Management and Work Order System Software updates and upgrades, report generation and creation, user training and documentation, system support and development, vendor management, systems integration support, user account creation and security. Citizen Engagement System monitoring and troubleshooting, user account creation, report and analytics creation, system support and development, vendor outreach, API connectivity between systems. Permitting System (New) Report creation and database Structured Query Language (SQL) scripting. HR and Payroll System (New) Analytic and report generation based on database SQL scripting. Mobile Application System support and troubleshooting, software updates, and vendor outreach. The IT Department did not release a request for proposal (RFP)in 2021 because AGS Geospatial has proven to have the lowest rate for all services.In 2017,the three other companies selected to the final round had an hourly range from $150/hr.to $275/hr.for a GIS analyst to project manage services.The other proposals did not cover non-GIS applications and database administration. Furthermore,City staff researched neighboring cities who have a full time GIS Coordinator employee.Below are their hourly rates excluding benefit costs: City of San Mateo $71.13/hr. City of Palo Alto $62.69/hr. FUNDING The IT Department is requesting the City Council approve budget amendment 22.001 for appropriation of funds of $115,000 in fiscal year 2021-2022 and 2022-23,for a two-year term plus two two-year extensions,not to exceed $690,000 over six years. CONCLUSION AGS Geospatial,Justin Anderson,has been an extension of staff since 2007.His knowledge of City systems and his willingness to extend his scope of work without an increase in cost proves his dedication to South San Francisco.Staff recommends City Council adopt the resolution and authorize the City Manager to execute the consulting services agreement. City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-379 Agenda Date:6/9/2021 Version:1 Item #:5a. Resolution approving a consulting services agreement with AGS Geospatial,LLC.for Geographic Information Systems (GIS),Database Administration,and Project Management services for a two-year term plus two,two- year extensions,in an amount not to exceed $690,000 and authorizing the City Manager to execute the agreement. WHEREAS,The City of South San Francisco (“City”)released a Request for Proposal (RFP)in March 2017; and four vendors, including AGS Geospatial, LLC. were interviewed by an evaluation panel; and WHEREAS,other proposals came in at a higher cost and did not cover the non-GIS applications and database administration services provided by AGS Geospatial,LLC.;and the panel determined AGS Geospatial, LLC. best met the needs of the City; and WHEREAS,GIS Coordinator positions in neighboring cities are at a higher hourly rate than AGS Geospatial, LLC. before and after benefits; and WHEREAS,both parties now wish to enter into a Consulting Services Agreement,whereby AGS GeoSpatial, LLC. will provide GIS and database management services to the City; and WHEREAS,the IT Department is requesting the City Council approve budget amendment 22.001 for appropriation of funds of $115,000 in fiscal year 2021-2022 and 2022-2023 respectively,with the option to extend the contract for two two-year extensions not to exceed $690,000 over six years. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves a Consulting Services Agreement for GIS services with AGS GeoSpatial, LLC attached hereto and incorporated herein as Exhibit A,in a total amount not to exceed $230,000 for fiscal year 2021-2022 and 2022-2023,and with the option to extend the agreement for two additional two-year terms and not to exceed $690,000 over the total maximum six-year term. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the agreement insubstantially the same form as Exhibit A on behalf of the City,subject to approval as to form by the City Attorney. BE IT FURTHER RESOLVED that the City Council hereby approves Budget Amendment 22.001. BE IT FURTHER RESOLVED that the City Manager or his designee is hereby authorized to take any other actions consistent with the intent of this resolution that do not materially increase the City’s obligations. ***** City of South San Francisco Printed on 8/3/2021Page 1 of 1 powered by Legistar™ Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 1 of 18 CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND AGS GEOSPATIAL LLC THIS AGREEMENT for consulting services is made by and between the City of South San Francisco (“City”) and AGS GeoSpatial, LLC (“Consultant”) (together sometimes referred to as the “Parties”) as of July 1, 2021 (the “Effective Date”). Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to the City GIS database administration and project management to other City applications including Human Resource, Finance and Fire Department system management, as more specifically described in the Scope of Work attached as Exhibit A, attached hereto and incorporated herein, at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the Effective Date and shall end on June 30, 2023, and Consultant shall complete the work described in Exhibit A prior to that date (“Initial Term”). The work contemplated pursuant to this Agreement must be completed during the Initial Term unless this Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City’s right to terminate the Agreement, as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. Consultant shall prepare all work products required by this Agreement in a substantial, first-class manner and shall conform to the standards of quality normally observed by a person practicing in Consultant's profession. 1.3 Assignment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such pers on or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to meet the standard of performance provided in Sections 1.1 and 1.2 above and to satisfy Consultant’s obligations hereunder. 1.5 Confidential Information. Consultant acknowledges that, in the course of providing services as outlined herein and in Exhibit A, it will be receiving or have Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 2 of 18 access to certain confidential or private information that is privileged, protected, protected, or exempted from public inspection under Federal, State and local laws (collectively, “Confidential Information”). Example of Confidential Information include, but are not including to: social security records, personnel records, financial information that is exempt from public disclosure, and other private individual information. Consultant expressly agrees not to disclose and to treat such Confidential Information as confidential, and agrees to properly protect and safeguard such information from any unauthorized viewing, access, use and disclosure. Consultant shall not directly or indirectly, whether orally or in writing, disclose, publish, communicate, transfer, assign, disseminate or use any Confidential Information, whether or not such information is marked or designated as such. If any of the Confidential Information, in whole or in part, is deemed to be public record by law, by court or governmental order to be disclosed, Consultant shall give the City prompt written notice thereof so that the City may seek a protective order or other appropriate remedy prior to such disclosure and provide full and complete cooperation to the City in seeking such order or remedy. Section 2. COMPENSATION. City hereby agrees to pay Consultant on an hourly basis, based on Consultant’s compensation schedule attached as Exhibit B, for services provided under this Agreement in a sum not to exceed Two Hundred and Thirty Thousand Dollars ($230,000) for the Initial Term (with the anticipated expenditure being $115,000 for fiscal year 21-22 and 22-23 each), and a total not-to-exceed amount of Six Hundred and Ninety Thousand Dollars ($690,000) for the six-year total term of this Agreement (Initial Term plus Two Two-Year Extension terms if exercised pursuant to Section 8 below), notwithstanding any contrary indications that may be contained in Consultant’s proposal. In the event of a conflict between this Agreement and Consultant’s proposal, attached as Exhibit A, or Consultant’s compensation schedule attached as Exhibit B, regarding the amount of compensation, the text of this Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant’s estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once per month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information: Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 3 of 18 Serial identifications of progress bills (i.e., Progress Bill No. 1 for the first inv oice, etc.); The beginning and ending dates of the billing period; A task summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion; At City’s option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense; The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder, as well as a separate notice when the total number of hours of work by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds eight hundred (800) hours, which shall include an estimate of the time necessary to complete the work described in Exhibit A; The amount and purpose of actual expenditures for which reimbursement is sought; The Consultant’s signature. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have thirty (30) days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. City shall have no obligation to pay invoices submitted ninety (90) days past the performance of work or incurrence of cost. 2.3 Final Payment. City shall pay the last ten percent (10%) of the total sum due pursuant to this Agreement within sixty (60) days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. I n no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 4 of 18 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the hourly rate and/or amounts shown on the compensation schedule attached hereto and incorporated herein as Exhibit B. 2.6 Reimbursable Expenses. Reimbursable Expenses are not chargeable to the City. 2.7 Payment of Taxes, Tax Withholding. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. To be exempt from tax withholding, Consultant must provide City with a valid California Franchise Tax Board form 590 (“Form 590”), as may be amended and such Form 590 shall be attached hereto and incorporated herein as Exhibit C. Unless Consultant provides City with a valid Form 590 or other valid, written evidence of an exemption or waiver from withholding, City may withhold California taxes from payments to Consultant as required by law. Consultant shall obtain, and maintain, on file for three (3) years after the termination of this Agreement, Form 590s (or other written evidence of exemptions or waivers) from all subcontractors. Consultant accepts sole responsibility for withholding taxes from any non-California resident subcontractor and shall submit written documentation of compliance with Consultant’s withholding duty to City upon request. 2.8 Payment upon Termination. In the event the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets in order to verify costs incurred to that date. 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. 2.10 Prevailing Wage. Where applicable, the wages to be paid for a day's work to all classes of laborers, workmen, or mechanics on the work contemplated by this Agreement, shall be not less than the prevailing rate for a day’s work in the same trade or occupation in the locality within the state where the work hereby contemplates to be performed as determined by the Director of Industrial Relations pursuant to the Director’s authority under Labor Code Section 1770, et seq. Each laborer, worker or mechanic employed by Consultant or by any subcontractor shall receive the wages herein provided for. The Consultant shall pay two hundred dollars ($200), or whatever amount may be set by Labor Code Section 1775, as may be amended, per day penalty for each worker paid less than prevailing rate of per diem wages. The difference between the prevailing rate of per diem wages and the wage paid to each worker shall be paid by the Consultant to each worker. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 5 of 18 An error on the part of an awarding body does not relieve the Consultant from responsibility for payment of the prevailing rate of per diem wages and penalties pursuant to Labor Code Sections 1770 1775. The City will not recognize any claim for additional compensation because of the payment by the Consultant for any wage rate in excess of prevailing wage rate set forth. The possibility of wage increases is one of the elements to be considered by the Consultant . a. Posting of Schedule of Prevailing Wage Rates and Deductions. If the schedule of prevailing wage rates is not attached hereto pursuant to Labor Code Section 1773.2, the Consultant shall post at appropriate conspicuous points at the site of the project a schedule showing all determined prevailing wage rates for the various classes of laborers and mechanics to be engaged in work on the project under this contract and all deductions, if any, required by law to be made from unpaid wages actually earned by the laborers and mechanics so engaged. b. Payroll Records. Each Consultant and subcontractor shall keep an accurate payroll record, showing the name, address, social security number, work week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by the Consultant in connection with the public work. Such records shall be certified and submitted weekly as required by Labor Code Section 1776.” Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant’s use while consulting with City employees and reviewing records and the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Section 4. INSURANCE REQUIREMENTS. Before beginning any work under this Agreement, Consultant, at its own cost and expense, unless otherwise specified below, shall procure the types and amounts of insurance listed below against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consistent with the following provisions, Consultant shall provide Certificates of Insurance, attached hereto and incorporated herein as Exhibit D, indicating that Consultant has obtained or currently maintains insurance that meets the requirements of this section and under forms of insurance satisfactory, in all respects, to the City. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 6 of 18 be included in the Consultant's bid. Consultant shall not allow any subcontractor to commence work on any subcontract until Consultant has obtained all insurance required herein for the subcontractor(s). 4.1 Workers’ Compensation. Consultant shall, at its sole cost and expense, maintain Statutory Workers’ Compensation Insurance and Employer’s Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory Workers’ Compensation Insurance and Employer’s Liability Insurance shall be provided with limits of not less than ONE MILLION DOLLARS ($1,000,000) per accident. In the alternative, Consultant may rely on a self- insurance program to meet those requirements, but only if the program of self- insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the Labor Code shall be solely in the discretion of the Contract Administrator (as defined in Section 10.9). The insurer, if insurance is provided, or the Consultant, if a program of self-insurance is provided, shall waive all rights of subrogation against the City and its officers, officials, employees, and volunteers for loss arising from work performed under this Agreement. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 General requirements. Consultant, at its own cost and expense, s hall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000.00) per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting there from, and damage to property resulting from activities contemplated under this Agreement, including the use of owned and non- owned automobiles. 4.2.2 Minimum scope of coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 or GL 0002 (most recent editions) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 8 and 9. No endorsement shall be attached limiting the coverage. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 7 of 18 4.2.3 Additional requirements. Each of the following shall be included in the insurance coverage or added as a certified endorsement to the policy: a. The insurance shall cover on an occurrence or an accident basis, and not on a claims-made basis. b. Any failure of Consultant to comply with reporting provisions of the policy shall not affect coverage provided to City and its officers, employees, agents, and volunteers. 4.3 Professional Liability Insurance. 4.3.1 General requirements. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000) covering the licensed professionals’ errors and omissions. Any deductible or self-insured retention s hall not exceed ONE HUNDRED FIFTY THOUSAND DOLLARS $150,000 per claim. 4.3.2 Claims-made limitations. The following provisions shall apply if the professional liability coverage is written on a claims-made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained, and evidence of insurance must be provided for at least five (5) years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims-made policy form with a retroactive date that precedes the date of this Agreement, Consultant must provide extended reporting coverage for a minimum of five (5) years after completion of the Agreement or the work. The City shall have the right to exercise, at the Consultant’s sole cost and expense, any extended reporting provisions of the policy, if the Consultant cancels or does not renew the coverage. d. A copy of the claim reporting requirements must be submitted to the City prior to the commencement of any work under this Agreement. 4.4 All Policies Requirements. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 8 of 18 4.4.1 Acceptability of insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 4.4.2 Verification of coverage. Prior to beginning any work under this Agreement, Consultant shall furnish City with complete copies of all policies delivered to Consultant by the insurer, including complete copies of all endorsements attached to those policies. All copies of policies and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. If the City does not receive the required insurance documents prior to the Consultant beginning work, it shall not waive the Consultant’s obligation to provide them. The City reserves the right to require complete copies of all required insurance policies at any time. 4.4.3 Notice of Reduction in or Cancellation of Coverage. A certified endorsement shall be attached to all insurance obtained pursuant to this Agreement stating that coverage shall not be suspended, voided, canceled by either party, or 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. In the event that any coverage required by this section is reduced, limited, cancelled, or materially affected in any other manner, Consultant shall provide written notice to City at Consultant’s earliest possible opportunity and in no case later than ten (10) working days after Consultant is notified of the change in coverage. 4.4.4 Additional insured; primary insurance. City and its officers, employees, agents, and volunteers shall be covered as additional insureds with respect to each of the following: liability arising out of activities performed by or on behalf of Consultant, including the insured’s general supervision of Consultant; products and completed operations of Consultant, as applicable; premises owned, occupied, or used by Consultant; and automobiles owned, leased, or used by the Consultant in the course of providing services pursuant to this Agreement. The coverage shall contain no special limitations on the scope of protection afforded to City or its officers, employees, agents, or volunteers. A certified endorsement must be attached to all policies stating that coverage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the City shall be called upon to contribute to a loss under the coverage. 4.4.5 Deductibles and Self-Insured Retentions. Consultant shall disclose to and obtain the approval of City for the self-insured retentions and deductibles before beginning any of the services or work called for by any Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 9 of 18 term of this Agreement. Further, if the Consultant’s insurance policy includes a self-insured retention that must be paid by a named insured as a precondition of the insurer’s liability, or which has the effect of providing that payments of the self-insured retention by others, including additional insureds or insurers do not serve to satisfy the self-insured retention, such provisions must be modified by special endorsement so as to not apply to the additional insured coverage required by this agreement so as to not prevent any of the parties to this agreement from satisfying or paying the self-insured retention required t o be paid as a precondition to the insurer’s liability. Additionally, the certificates of insurance must note whether the policy does or does not include any self-insured retention and also must disclose the deductible. During the period covered by this Agreement, only upon the prior express written authorization of Contract Administrator, Consultant may increase such deductibles or self-insured retentions with respect to City, its officers, employees, agents, and volunteers. The Contract Administrator may condition approval of an increase in deductible or self-insured retention levels with a requirement that Consultant procure a bond, guaranteeing payment of losses and related investigations, claim administration, and defense expenses that is satisfactory in all respects to each of them. 4.4.6 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.4.7 Wasting Policy. No insurance policy required by Section 4 shall include a “wasting” policy limit. 4.4.8 Variation. The City may approve a variation in the foregoing insurance requirements, upon a determination that the coverage, scope, limits, and forms of such insurance are either not commercially available, or that the City’s interests are otherwise fully protected. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant’s breach: a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 10 of 18 b. Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or c. Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT’S RESPON SIBILITIES. To the fullest extent permitted by law, Consultant shall indemnify, defend with counsel selected by the City, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal, state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or negligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. The foregoing obligation of Consultant shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises wholly from the gross negligence or willful misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Consultant or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or violation of law. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code. Acceptance by City of insurance certificates and endorsements required under this Agreement does not relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages, whether or not , such insurance policies shall have been determined to apply. By execution of this Agreement, Consultant acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subparagraph 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Notwithstanding any other City, state, or federal Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 11 of 18 policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant No Agent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent or to bind City to any obligation whatsoever. Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws applicable to the performance of the work hereunder. 7.3 Other Governmental Regulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 7.4 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals, including from City, of what -so-ever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 7.5 Nondiscrimination and Equal Opportunity. Consultant shall not discriminate, on the basis of a person’s race, religion, color, national origin, age, physical or mental handicap or disability, medical condition, marital status, sex, or sexual orientation, against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall comply with all applicable federal, state, and local laws, policies, rules, and requirements related to equal opportunity and nondiscrimination in employment, contracting, and the provision of any services that are the subject of this Agreement, including but Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 12 of 18 not limited to the satisfaction of any positive obligations required of Consultant thereby. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement for cause upon 30 days’ written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the date of notice of termination; City, however, may condition payment of such compensation upon Consultant delivering to City all materials described in Section 9.1. 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement for two (2) additional two (2) year terms beyond that provided for in Subsection 1.1. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement and based on the adjustment schedule provided for herein. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The parties may amend this Agreement only by a writing signed by all the parties. 8.4 Assignment and Subcontracting. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant’s unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not assign or subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 13 of 18 8.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City’s remedies shall include, but not be limited to, the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Consultant’s Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other mate rials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both parties unless required by law. 9.2 Consultant’s Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 14 of 18 9.3 Inspection and Audit of Records. Any records or documents that Section 9.2 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, and/or copying at any time during regular business hours, upon oral or written request of the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds TEN THOUSAND DOLLARS ($10,000.00), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a period of three (3) years after final payment under the Agreement. 9.4 Public Records Requirements. All records, documents, materials prepared pursuant to this Agreement, and all responses to a Request for Proposals (RFP) or invitation to bid issued by the City become the exclusive property of the City and are subject to the requirements of the California Public Records Act. In addition, at such time as the City selects a bid, all proposals received become a matter of public record, and shall be regarded as public records, with the exception of those elements in each proposal that are defined by Consultant and plainly marked as “Confidential,” "Business Secret" or “Trade Secret." The City shall not be liable or in any way responsible for the disclosure of any such proposal or portions thereof, if Consultant has not plainly marked it as a "Trade Secret" or "Business Secret," or if disclosure is required under the Public Records Act. Although the California Public Records Act recognizes that certain confidential trade secret information may be protected from disclosure, the City may not be in a position to establish that the information that a prospective bidder submits or a record or material created under this Agreement is a trade secret. If a request is made for information marked "Trade Secret" or "Business Secret," and the requester takes legal action seeking release of the materials it believes does not constitute trade secret information, by submitting a proposal, Consultant agrees to indemnify, defend and hold harmless the City, its agents and employees, from any judgment, fines, penalties, and award of attorney’s fees awarded against the City in favor of the party requesting the information, and any and all costs connected with that defense. This obligation to indemnify survives the City's award of the contract and the termination of this Agreement. Consultant agrees that this indemnification survives as long as the trade secret information is in the City's possession, which includes a minimum retention period for such documents. Section 10 MISCELLANEOUS PROVISIONS. 10.1 Attorneys’ Fees. If a party to this Agreement brings any action, including arbitration or an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 15 of 18 fee s in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 10.2 Venue. In the event that either party brings any action against the other under this Agreement, the parties agree that trial of such action shall be vested exclusively in the state courts of California in the County San Mateo or in the United States District Court for the Northern District of California. 10.3 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. 10.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 10.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the parties. 10.6 Use of Recycled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 10.7 Conflict of Interest. Consultant may serve other clients, but none whose activities within the corporate limits of City or whose business, regardless of location, would place Consultant in a “conflict of interest,” as that term is defined in the Political Reform Act, codified at California Government Code Section 81000 et seq. Consultant shall not employ any City official in the work performed pursuant to this Agreement. No officer or employee of City shall have any financial interest in this Agreement that would violate California Government Code Sections 1090 et seq. Consultant hereby warrants that it is not now, nor has it been in the previous twelve (12) months, an employee, agent, appointee, or official of the City. If Consultant was an employee, agent, appointee, or official of the City in the previous twelve (12) months, Consultant warrants that it did not participate in any manner in the forming of this Agreement. Consultant understands that, if this Agreement is made in violation of Government Code §1090 et.seq., the entire Agreement is void and Consultant will not be entitled to any compensation for services performed pursuant to this Agreement, including reimbursement of expenses, and Consultant will be required to reimburse the City for any sums paid to the Consultant. Consultant understands that, in addition to the foregoing, it may be subject to criminal Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 16 of 18 prosecution for a violation of Government Code § 1090 and, if applicable, will be disqualified from holding public office in the State of California. 10.8 Solicitation. Consultant agrees not to solicit business at any meeting, focus group, or interview related to this Agreement, either orally or through any written materials. 10.9 Contract Administration. This Agreement shall be administered by Tony Barrera ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 10.10 Notices. All notices and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given (i) when received if personally delivered; (ii) when received if transmitted by telecopy, if received during normal business hours on a business day (or if not, the next business day after delivery) provided that such facsimile is legible and that at the time such facsimile is sent the sending Party receives written confirmation of receipt; (iii) if sent for next day delivery to a domestic address by recognized overnight delivery service (e.g., Federal Express); and (iv) upon receipt, if sent by certified or registered mail, return receipt requested. In each case notice shall be sent to the respective Parties as follows: Consultant : AGS GeoSpatial, LLC. Justin Anderson 7131 Wildgrove Avenue Dallas, TX 75214 City: Tony Barrera, IT Director City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 10.11 Professional Seal. Where applicable in the determination of the contract administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility," as in the following example. Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 17 of 18 Seal and Signature of Registered Professional with report/design responsibility. 10.12 Integration. This Agreement, including all Exhibits attached hereto, and incorporated herein, represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral pertaining to the matters herein. 10.13 Counterparts. This Agreement may be executed in counterparts and/or by facsimile or other electronic means, and when each Party has signed and delivered at least one such counterpart, each counterpart shall be deemed an original, and, when taken together with other signed counterpart, shall constitute one Agreement, which shall be binding upon and effective as to all Parties. 10.14 Construction. The headings i n this Agreement are for the purpose of reference only and shall not limit or otherwise affect any of the terms of this Agreement. The parties have had an equal opportunity to participate in the drafting of this Agreement; therefore, any construction as against the drafting party shall not apply to this Agreement. T he Parties have executed this Agreement as of the Effective Date. CITY OF SOUTH SAN FRANCISCO CONSULTANT: ____________________________ _____________________________ City Manager Attest: _____________________________ City Clerk Approved as to Form: ____________________________ City Attorney Consulting Services Agreement between [Rev:05.2021] 07/01/2021 City of South San Francisco and AGS GeoSpatial Page 2 of 18 3770178.1 EXHIBIT A SCOPE OF SERVICES Geographic Information System • Maintenance and enhancement of existing GIS applications • Database design and development • Software updates, upgrades, evaluation, testing, and troubleshooting • User training • System documentation • Application development • Cartographic output • Geospatial analysis • Data distribution to internal staff, vendors, and public • Project management Asset Management and Work Order System • Software updates and upgrades • Report generation and creation • User training and documentation • System support and development • Vendor management • Systems integration support • User account creation and security Citizen Engagement • System monitoring and troubleshooting • User account creation • Report and analytics creation • System support and development • Vendor outreach • API connectivity between systems Permitting System • Report creation and database scripting HR and Payroll System • Analytic and report generation Mobile Application • System support and troubleshooting • Software updates • Vendor outreach EXHIBIT B COMPENSATION SCHEDULE EXHIBIT C FORM 590 EXHIBIT D INSURANCE CERTIFICATE City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-422 Agenda Date:6/9/2021 Version:1 Item #:6. Report regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs in response to the Sign Hill Diamond Fire.(Greg Mediati,Deputy Director of Parks and Recreation) RECOMMENDATION It is recommended that the City Council adopt a resolution determining the continued existence of an emergency and the need to continue emergency repairs in response to the Sign Hill Diamond Fire. On October 16,2020 at 11:54 a.m.,a fire ignited on Sign Hill originating on the western section of the iconic letters.This was the third day of a regional Red Flag Warning with elevated temperatures,reduced humidity, and a steady easterly wind.The wind pushed the fire quickly to the west across the southern face of the hill through the grasses before spreading into the nearby tree groves.The incident commander realized the fire would grow quickly and structures would be threatened.Additional resources were immediately called to the scene to assist. In total,five alarms of fire apparatus from South San Francisco and nearby agencies responded to the emergency.Additionally,an agreement with California Forestry and Fire Department (CalFire)was utilized and provided the City with their associated aircraft,hand crews and wildland firefighting equipment for the incident.The fire burned for nearly three hours before being declared under control.Fire crews remained on site for over two days to ensure all hot spots were extinguished and embers would not reignite.Fortunately,the fire was kept to 16 acres and only caused minor property damage to three homes on Mountain Road,and no one was injured,thanks to the fuel load reduction and fire break work completed in recent years and the fire fighters’ great efforts. Immediately after the fire,the City Manager’s Office,Parks and Recreation Department,Fire Department and Public Works/Engineering Department staff met to discuss next steps to prepare the hill for the winter months. On October 22,2020,City Parks and Recreation staff completed a walkthrough and prepared an assessment of the state of the Sign Hill environment and trails to evaluate the scale of fire damage.Based on staff’s assessment,two phases of work were established -short term work to winterize the hill,remove hazards,and make it safe to reopen,and longer term work to expand on the ongoing fuel load reduction and maintain firebreaks on Sign Hill. Due to the emergent nature of the short term work to prepare Sign Hill for wet weather,and potential debris flows,falling trees,or the potential for future fire due to the buildup of fuel in the form of dead trees and brush, it was determined an emergency declaration was needed to expedite the work. At the November 24,2020 Regular City Council Meeting,the City Council adopted a resolution determining the existence of an emergency as a result of the Diamond Fire,and authorized emergency repairs.These repairs largely include the removal of more than 1,500 trees directly impacted by the Diamond Fire for a contract total not to exceed $900,000.Additionally,the City executed a contract with Acacia Environmental Construction to City of South San Francisco Printed on 6/4/2021Page 1 of 3 powered by Legistar™ File #:21-422 Agenda Date:6/9/2021 Version:1 Item #:6. not to exceed $900,000.Additionally,the City executed a contract with Acacia Environmental Construction to perform immediate slope stabilization and erosion mitigation work on newly exposed and vulnerable sloped areas for a contract total not to exceed $110,559. For historical context,it should be noted that on September 12,2018,the City Council adopted a resolution delegating authority to the City Manager to order any emergency action and enter into necessary contracts pursuant to the provisions and restrictions of Public Contract Code Section 22050. Tree Removals Davey Tree Experts began their work on December 3,2020 focusing on the area near the Ridge Trail known as Seubert Grove.At the time of drafting this report,this portion of the work is largely complete.The next phase of work has begun and is focused on clearing the Iris Trail and Letters Trail of any hazardous trees.In each of these areas,the trees being removed are largely being chipped on site to help with slope stabilization or are safely stockpiled for use in restoration efforts on the hill.Some tree trunks of twelve inches or greater in diameter may be left on the ground perpendicular to the slope of the hill.The smaller brush is being removed so as not to serve as potential fuel for the next fire season.This work is in accordance with CalFire forestry guidance. The Seubert,Eucalyptus,and Ridge Trails have been cleared of hazardous trees within falling proximity to the trails and were opened to the public starting on February 23,2021.At this time the Iris Trail and Letters Trail remain closed as hazardous trees are still present near parts of these trails.Parks staff anticipates these trails to open in the next few weeks.When these areas are made safe,the Parks Division will re-open these two trails and tree work will shift focus to trees adjacent to residences on the hill in a preventative effort to abate the impacted and hazardous trees for the dry season in 2021.The status of the trails on Sign Hill will be regularly updated on the City’s webpage under the Sign Hill link for residents to access closure information. Tree work is expected to continue through much of 2021.The month of March marked the beginning of bird nesting season,and Parks staff have gone out to bid and have finalized a contract with Wood PLC,a biologist consultant to survey for nesting birds.Performing bird nest surveys will allow for work to continue through the nesting season.Wood PLC has conducted preliminary surveys on the week of April 19,2021 and are performing subsequent surveys every fourteen days through August 2021,the end of nesting season.Some nesting raptor species were found and these nests will be left undisturbed till after the nesting season.Wood PLC is working directly with Davey Tree,while coordinating with City staff to guide work appropriately. Surveying for bird nests during the tree work is required by the Migratory Bird Act which provides protections to bird habitat.Staff has found it necessary to continue work through the nesting season in order to open all trails to the public within a reasonable timeframe,and to reduce the fuel load that still exists on the hill as much as possible prior to the next fire season. Erosion Control Acacia Environmental Construction was contracted to perform the erosion control efforts on December 11, 2020.Staff met with Acacia’s project team on December 14 to discuss the project’s priorities and phases of work.Erosion control work began on December 28,2020,and consists of installation of check dams in drainage areas and culverts,fiber waddle installation on steep slopes,and hydro-seeding barren areas of the hill with a native seed blend,which in addition to the slope stabilization efforts will help re-establish the hill’s native grassland ecosystem.Additionally,tree stumps and root mass from felled trees are left in place to help City of South San Francisco Printed on 6/4/2021Page 2 of 3 powered by Legistar™ File #:21-422 Agenda Date:6/9/2021 Version:1 Item #:6. with slope stabilization. Mulch from removed trees was also spread to lessen rain impacts. Acacia Environmental Construction completed the erosion control work in early February 2021.The hydro- seeding that was installed is already sprouting and beginning to take root as intended,providing crucial stabilization of hillsides and future native habitat for native species. Emergency Continuation Continuation of this emergency is necessary to continue the aforementioned work in response to the Diamond Fire and safely re-open the park as soon as possible.Terminating the work now would leave hundreds of hazardous trees in immediate proximity to paths of travel. As required by Public Contract Code section 22050(c)(1),this emergency tree removal and erosion control project will continue to be placed back on future regular City Council meeting agendas for the Council to review this emergency action and determine whether there is a need to continue the action,until such emergency repairs have been completed and the project terminated.Section 22050 requires the City Council determine the continuance of the emergency by a four-fifths vote.Adoption of the associated resolution authorizes the continuance of the emergency repair work to address the response to the Diamond Fire and related repairs. FISCAL IMPACT Work for the immediate tree work and erosion control measures is estimated to be $1,010,559,though subsequent work is needed to rehabilitate trails and park amenities,and for habitat restoration.Cost estimates for that work are to be determined once tree work is complete.Bird nest surveying for the year of 2021 is a total of $18,988. Currently, funding exists outside of the general fund for this project. RELATIONSHIP TO STRATEGIC PLAN This project will contribute to the City’s Strategic Plan under Priority #2 by helping to create sustainable parks and open space areas, and under Priority #4 by enhancing public safety on and around Sign Hill. CONCLUSION Approving the resolution and adopting the findings will authorize the continuation of emergency repair work to address the hazardous conditions as a result of the Diamond Fire on Sign Hill.Staff recommends that the City Council determines that the emergency continues to exist and the emergency action,undertaken pursuant to the City Manager’s delegated authority, remains necessary. City of South San Francisco Printed on 6/4/2021Page 3 of 3 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-423 Agenda Date:6/9/2021 Version:1 Item #:6a. Resolution determining the continued existence of an emergency and authorizing procurement for emergency remediation work relating to fire damage on Sign Hill in South San Francisco. WHEREAS,on September 12,2018,the City Council adopted a resolution delegating authority to the City Manager to order any emergency action and enter into necessary contracts pursuant to the provisions and restrictions of California Public Contract Code Section 22050; and WHEREAS,on October 16,2020,a multi-alarm grass fire broke out on the western section of the iconic letters at Sign Hill in South San Francisco,where multiple recreational trails are located and frequently used by the public; and WHEREAS,the wind pushed the fire quickly to the west across the southern face of the hill through the grasses and spread into the nearby tree groves,killing hundreds of trees which now pose a public safety hazard; and WHEREAS,the fire burned over 16 acres of land and damaged a significant number of trees and trails; and WHEREAS,although the fire has been contained,the damaged trees have since become a falling hazard and trails remain severely damaged or destroyed,creating an extremely dangerous condition for the public and rendering the Sign Hill trails unsafe for trail users, and also required them to be closed to the public; and WHEREAS,at the November 24,2020 Regular City Council Meeting,the City Council adopted a resolution determining the existence of an emergency as a result of the Diamond Fire,and authorized emergency repairs including removal of more than 1,500 trees directly impacted by the wildfire; and WHEREAS,in order to remediate such dangerous conditions,City staff retained consultants and contractors to assess the scope of the damage,recommend corrective action,and undertake or contract for a substantial amount of tree removal and trail repair/remediation work in order to restore the trails and other features of Sign Hill to a safe condition as quickly as possible,and to subsequently re-open them to the public; and WHEREAS,pursuant to the aforementioned delegated authority,the City solicited for and executed a contract with Davey Tree Expert Company,for the emergency removal of more than 1,500 damaged or hazardous trees for a contract total not to exceed $900,000; and WHEREAS,in December 2020,the City solicited for and executed a contract with Acacia Environmental Construction,for the emergency mitigation of potential erosion hazards within fire damaged areas on Sign Hill; and WHEREAS,the dead trees remain in a precarious and dangerous condition for the public and additionalCity of South San Francisco Printed on 8/3/2021Page 1 of 3 powered by Legistar™ File #:21-423 Agenda Date:6/9/2021 Version:1 Item #:6a. WHEREAS,the dead trees remain in a precarious and dangerous condition for the public and additional emergency mitigation work is still needed to eliminate the dangerous conditions. FINDINGS WHEREAS, the City Council of the City of South San Francisco hereby finds as follows: A.The above recitals are true and correct and incorporated herein by this reference. B.Pursuant to California Public Contract Code Section 20168,public interest and necessity demand the immediate commencement of the above-described work at Sign Hill in South San Francisco and the expenditure of public money for such work to safeguard life, health and property. C.Pursuant to California Public Contract Code Section 22050 and the authority delegated by the City Council on September 12,2018,and based on substantial evidence presented by the circumstances of the Sign Hill fire and City staff’s assessments,including but not limited to those from the City’s Fire,Police, and Parks &Recreation Departments,the staff report prepared concerning this resolution,and as set forth in this resolution,the City Manager would continue to be authorized to order emergency tree removal,trail repair and related work for the hazardous and threatening conditions at Sign Hill in South San Francisco. D.Terminating the above-described emergency work and let the remaining work at Sign Hill to competitive bidding would jeopardize public health,safety and welfare;risk additional damage to public and private property;and result in the public incurring additional expense,including,but not limited to, additional expense due to delay and further damage,due to the dangerous conditions of the falling trees and damage to trails and other features of the Sign Hill area and such work is necessary to respond to the emergency conditions at Sign Hill.Therefore,it remains that competitive bidding of such work would not produce an advantage for the public. E.Based on evidence presented in the record,the above-described emergency work continues to be statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15269, subparagraphs (b) and (c). NOW,THEREFORE,the City Council of the City of South San Francisco hereby does resolve,by at least a four-fifths vote, as follows: 1.The above recitals and findings are true and correct and hereby declared to be findings of the City Council of the City of South San Francisco. 2.The emergency conditions at Sign Hill in South San Francisco continue to exist and threaten public health,welfare and safety;thus,emergency repair work continues to be necessary to address the hazardous and threatening conditions of the falling trees and destructed trail improvements.The emergency work described in this resolution continues to be exempt from California Public Contract Code competitive bidding requirements pursuant to California Public Contract Code Sections 20168 and 22050. 3.The City Council continues to authorize City staff to procure contracts for the emergency work described in this resolution and the City Manager to execute such contracts on behalf of the City, as approved to form by the City Attorney,and to take any other related action necessary to City of South San Francisco Printed on 8/3/2021Page 2 of 3 powered by Legistar™ File #:21-423 Agenda Date:6/9/2021 Version:1 Item #:6a. as approved to form by the City Attorney,and to take any other related action necessary to further the intent of this Resolution. 4.City staff is directed,in accordance with California Public Contract Code Section 22050(c)(1), to place on future regular agendas of the City Council an item concerning the emergency work authorized pursuant to this resolution so that the City Council may determine,by at least a four- fifths vote,whether there is a need to continue the emergency work described above or whether such work may be terminated. 5.This resolution shall become effective immediately. 6.Each portion of this resolution is severable.Should any portion of this resolution be adjudged to be invalid and unenforceable by a body of competent jurisdiction,then the remaining resolution portions shall be and continue in full force and effect,except as to those resolution portions that have been adjudged invalid.The City Council hereby declares that it would have adopted this resolution and each section,subsection,clause,sentence,phrase and other portion thereof, irrespective of the fact that one or more section,subsection,clause sentence,phrase or other portion may be held invalid or unconstitutional. ***** City of South San Francisco Printed on 8/3/2021Page 3 of 3 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-442 Agenda Date:6/9/2021 Version:1 Item #:7. Report regarding a resolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.005. (Adam Elsholz, Assistant Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.005. BACKGROUND/DISCUSSION The Library Department has been awarded $19,950 in funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco through November 2021.This funding is in addition to the $19,950 grant accepted by City Council at the October 28,2020 City Council meeting and $10,000 accepted by City Council at the January 13,2021 City Council meeting.Funds will be used to continue providing accurate information about the prevention of COVID-19 and the importance and availability of vaccinations in a variety of languages,including Chinese,English,Spanish and Tagalog,with special focus on hard-to-reach and vulnerable residents.Library staff will partner with our City EOC team,use available tools and outlets,online and in person,to promote life-saving information and resources to our community.The County has specifically identified the following outreach activities:“an emphasis on outreach tabling, canvassing,flyering,1:1 engagements,or other forms of in-person outreach.”Activities may also include: phone banking and distribution of masks and other critical supplies as necessary;heavy promotion in our social media channels;and integration into outreach and programs the city is already doing,such as vaccine clinics and special City and Library programs and events. FISCAL IMPACT Project activities will begin in June 2021;project revenue will be received in next fiscal year,2021-2022. Grant funds will be used to amend the Library Department’s FY 2021-2022 Operating Budget per Budget Amendment 22.005. Receipt of these funds does not commit the City to ongoing funding. RELATIONSHIP TO STRATEGIC PLAN Acceptance of this grant will contribute to the City’s Strategic Plan under Priority #1:Recover from Global Pandemic,by providing accurate and important information about preventing the spread of COVID-19 and promoting health and safety measures such as vaccination in our community. CONCLUSION Receipt of these funds will enable the Library to distribute critical information regarding COVID-19. It is recommended that the City Council accept $19,950 in grant funding and approve Budget Amendment 22.005. City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-443 Agenda Date:6/9/2021 Version:1 Item #:7a. Resolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.005. WHEREAS,the County of San Mateo has awarded the City $19,950 in grant funding to support COVID-19 outreach throughout South San Francisco; and WHEREAS,according to Centers Disease Control and Prevention,COVID-19 is a virus in humans causing respiratory illness which can be spread from person-to-person; and WHEREAS,grant funding provided by the County of San Mateo will be used for outreach activities including tabling,canvassing,flyering,1:1 engagement,phone banking,distribution of masks and promotion in our social media channels; and WHEREAS,Library staff will partner with the City EOC team to distribute accurate,life-saving information and resources to help the prevention of COVID-19; and WHEREAS,information about the prevention of COVID-19 will be available in a variety of languages, including Chinese,English,Spanish and Tagalog,with special focus on hard-to-reach and vulnerable residents; and WHEREAS,the City Council of the City of South San Francisco desires to accept grant funding in the amount of $19,950 from the County of San Mateo to support outreach and distribution of critical information to help the prevention of COVID-19; and WHEREAS,the grant funds will be used to amend Fiscal Year (FY)2021-2022 Operating Budget of the Library Department via Budget Amendment 22.005. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco does hereby accept $19,950 in grant funding from the County of San Mateo and approve Budget Amendment 22.005 to amend the Library Department’s FY 2021-2022 Operating Budget in order to reflect an increase of $19,950. ***** City of South San Francisco Printed on 8/3/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-444 Agenda Date:6/9/2021 Version:1 Item #:8. Report regarding a resolution authorizing acceptance of $5,000 grant from the Max and Victoria Dreyfus Foundation,Inc.,via the South San Francisco Public Library Foundation,to support the purchase of 3D printers for Library Makerspace programming and accepting Budget Amendment 21.054.(Adam Elsholz,Assistant Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $5,000 in grant funding from the Max and Victoria Dreyfus Foundation,Inc.(Dreyfus)via the South San Francisco Public Library Foundation (SSFPL Foundation),to support purchase of 3D printers for Library Makerspace programming. BACKGROUND/DISCUSSION In October 2020,the Library,via the SSFPL Foundation submitted an $8,000 grant request for replacement of end-of-life 3D printers.On May 17,2021,we were notified of a $5,000 award for this purpose.Dreyfus requires an awardee to be a 501(C)(3)nonprofit organization;thus,the award check was given to the SSFPL Foundation for transfer to the City. In 2016,two 3D printers fondly known as “Bert and Ernie”were purchased for the Main Library.Since this time,in addition to classes and individualized instruction on using the printers,Bert and Ernie have fabricated toys,signs,jewelry,prosthetics,replacement parts,household items and more.During the school year,staff has provided 3D demonstrations in local schools;over the summer and winter breaks,3D printing is part of in- library programming during children’s camp visits.Staff has spent more and more time on troubleshooting problems and replacing or installing quick fixes for parts;it is time to replace these well-used pieces of equipment. Although the original request was for $8,000 to cover the cost of two Ultimaker3 3D printers,including tax, shipping,and additional supplies,this award is $5,000.Staff will replace one of the printers immediately and look for other funding sources to fill the gap. FISCAL IMPACT The $5,000 grant was awarded to the SSFPL Foundation,as a 501(c)(3)nonprofit organization,with the understanding that the funds be transferred to the City to support Library operations.Funds will be used to amend the Library Department’s FY 2020-2021 Operating Budget per Budget Amendment 21.054.Receipt of these funds does not commit the City to ongoing funding. RELATIONSHIP TO STRATEGIC PLAN Replacement of the library’s 3D printers and continuation of popular STEAM programming will address the digital divide and provide enhanced literacy,technology and enrichment programming for our community.The strengthening of learning programs fits in the City’s Strategic Plan under Priority #3: Quality of Life. CONCLUSION Receipt of these funds will enable the Library to continue to provide engaging STEAM programming and learning opportunities for our community.It is recommended that the City Council accept $5,000 in grant City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-444 Agenda Date:6/9/2021 Version:1 Item #:8. learning opportunities for our community.It is recommended that the City Council accept $5,000 in grant funding and approving Budget Amendment 21.054. City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-445 Agenda Date:6/9/2021 Version:1 Item #:8a. Resolution authorizing acceptance of a $5,000 grant from the Max and Victoria Dreyfus Foundation,Inc.,via the South San Francisco Public Library Foundation,to support the purchase of 3D printers for Library Makerspace programming and accepting Budget Amendment 21.054. WHEREAS,the South San Francisco Public Library Foundation is a 501(c)(3)nonprofit organization dedicated to supporting the South San Francisco Public Library; and WHEREAS,the Max and Victoria Dreyfus Foundation has awarded $5,000 in grant funding to the South San Francisco Public Library Foundation to support the purchase of 3D printers for Library Makerspace programming; and WHEREAS,the SSFPL Foundation will turn over the grant funds to the City of South San Francisco; and WHEREAS,grant funding would be used to replace the library’s 3D printers and continuation of popular STEAM programming including 3D demonstration for class and camp visits; and WHEREAS,replacement of the library’s 3D printers and continuation of popular STEAM programming will address the digital divide and provide enhanced literacy,technology and enrichment programming for our community; and WHEREAS,grant funding will be used to amend the Library Department’s Fiscal Year 2020-21 Operating Budget per Budget Amendment 21.054. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $5,000 in grant funding from the Max and Victoria Dreyfus Foundation,Inc. via the South San Francisco Public Library Foundation to support the purchase of 3D printers for Library Makerspace programming and approves Budget Amendment 21.054. ***** City of South San Francisco Printed on 8/3/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-446 Agenda Date:6/9/2021 Version:1 Item #:9. Report regarding a resolution authorizing the acceptance of $3,750 in grant funding from David and Lucile Packard Foundation to be used in implementing the Stay &Play Program for Family,Friends and Neighbors (FFN)informal caregivers of young children at South San Francisco Public Library and approving Budget Amendment 21.053. (Adam Elsholz, Assistant Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $3,750 in grant funding from David and Lucile Packard Foundation to implement the Stay &Play Program for Family, Friends and Neighbors (FFN)informal caregivers of young children and approving Budget Amendment 21.053. BACKGROUND/DISCUSSION On January 19,2021,library staff applied for the Stay &Play Program,which aims to support the needs of informal child caregivers,also referred to as Family,Friends and Neighbors or FFNs.Stay &Play builds on early literacy learning foundations and best practices from the California State Library’s Early Learning with Families (ELF)statewide initiative supporting the continued evolution of library services to young children, their families and their caregivers. On February 10,2021,the South San Francisco Library was chosen as one of the libraries to receive training and given financial support to implement programming to support FFNs.On May 24,we received notification we will be provided $3,750 in grant funding for Fall 2021 programming. Grand Avenue Branch Library plans to implement hybrid programming with a combination of outdoor and in- library programs that will follow CDC,state and city safety guidelines,and/or virtual programming to FFNs and their young children. Stay & Play is made possible with funding from the David and Lucile Packard Foundation <https://www.packard.org/>. This project is supported in part by the U.S. Institute of Museum and Library Services under the provisions of the Library Services and Technology Act, administered in California by the State Librarian. FISCAL IMPACT Grant funds will be used to amend the Library Department’s current FY 2020-21 Operating Budget per Budget Amendment 21.053.Funds not expended in FY 2020-21 will be carried over into Fiscal Year 2021-22.Receipt of these funds does not commit the City to ongoing funding. RELATIONSHIP TO STRATEGIC PLAN Stay &Play will provide enhanced literacy and enrichment programming.The strengthening of learning programs is an action item in the City Strategic Plan under Priority #3:Quality of Life under Universal Early City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-446 Agenda Date:6/9/2021 Version:1 Item #:9. Learning. CONCLUSION Receipt of these funds will enable the Library to provide Stay &Play programming outdoors and in-library and/or virtually to South San Francisco FFNs.It is recommended that the City Council accept $3,750 in grant funding and approve Budget Amendment 21.053. City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-447 Agenda Date:6/9/2021 Version:1 Item #:9a. Resolution authorizing the acceptance of $3,750 in grant funding from David and Lucile Packard Foundation to be used in implementing the Stay &Play Program for Family,Friends and Neighbors (FFN)informal caregivers of young children at South San Francisco Public Library and approving Budget Amendment 21.053. WHEREAS,the Library Department’s Five Year Strategic Plan includes a goal of strengthening community quality of life by the strengthening of learning programs; and WHEREAS,the Library Department was awarded grant funding from David and Lucile Packard Foundation in amount of $3,750 to be used in implementing the Stay &Play Program for Family,Friends and Neighbors; and WHEREAS,Stay &Play builds on early literacy learning foundations and best practices from the California State Library’s Early Learning with Families (ELF)statewide initiative supporting the continued evolution of library services to young children, their families and their caregivers; and WHEREAS,grant funding would be used by the Grand Avenue Library to implement virtual and hybrid programming with a combination of outdoor and in-library programs; and WHEREAS,grant funding will be used to amend the Library Department’s Fiscal Year 2020-21 Operating Budget per Budget Amendment 21.053. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $3,750 in grant funding from the David and Lucile Packard Foundation to be used in implementing Stay &Play Program for Family,Friends and Neighbors informal caregivers of young children at South San Francisco Public Library and approve Budget Amendment 21.053. ***** City of South San Francisco Printed on 8/3/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-467 Agenda Date:6/9/2021 Version:1 Item #:10. Report regarding a resolution approving the renewal of a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements,development,and social service projects for a one-year term in an amount not to exceed $60,000.(Christina Fernandez, Assistant to the City Manager) RECOMMENDATION It is recommended that the City Council approve a resolution renewing a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements,development, and social service projects for a one-year term in an amount not to exceed $60,000. BACKGROUND/DISCUSSION On April 13,2017,the City issued a Request for Proposals for grant writing services on various city projects.A staff committee selected Townsend Public Affairs (TPA)as the best qualified based on their presentation, project understanding,experience with similar projects,and value.The consulting services agreement with Townsend Public Affairs were included as an assumption in the City of South San Francisco’s General Fund Non-Departmental operating budget for Fiscal Year 2017-2018 through 2020-2021. Townsend Public Affairs continues to provide essential legislative guidance and analysis in Sacramento. The City also relies on TPA for their assistance in identifying grant opportunities and assisting with writing and submitting state agency grant proposals. Over the course of their contract, TPA has secured $3,773,742. While not a comprehensive list, TPA has assisted in securing the following grant awards: ·California Transportation Commission: Active Transportation Program Grant - $868,000 o Project:Linden/Spruce Avenue Traffic Calming Improvement Project ·San Mateo County Transportation Authority: Measure A Pedestrian and Bicycle Program Grant - $658,000 o Project:Sunshine Gardens Traffic Calming Improvement Project ·California Department of Housing and Community Development: Housing Related Parks Program Grant - $256,950 o Project:Municipal Park Rehabilitation & Maintenance ·Metropolitan Transportation Commission (MTC) One Bay Area Grant 2 (OBAG) - $1,000,000 o Project:Grand Boulevard Initiative ·San Mateo C/CAG: Transportation Development Act (TDA) Grant - $350,000 o Project: South San Francisco Regional Bike Network: North City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-467 Agenda Date:6/9/2021 Version:1 Item #:10. ·San Mateo County Transportation Authority Measure A Grant Program - $206,000 o Project:Railroad Avenue Extension Project ·2021 San Mateo C/CAG: Transportation Development Act (TDA) Lifeline Grant - $80,000 o Project: South San Francisco Free Shuttle Enhancements Project Pending Grant Award Announcements ·2021 Department of Parks and Recreation: Statewide Parks Program - $4,000,000 o Project:South San Francisco Civic Campus Park Project ·2021 CalFire Fire Prevention Grant Program - $500,000 o Project:South San Francisco Sign Hill Fire Prevention Project COVID-19 presented many challenges and opportunities in Sacramento and Washington,D.C.Over the past year,TPA has daily updates on state assistance and federal stimulus packages available to our residents,small businesses,and community members.TPA has been extremely helpful in keeping our staff up to date on the most relevant opportunities for funding and assistance. In order to provide continuity of services during the pandemic,city staff is requesting a one-year extension of the Townsend Public Affairs contract for legislative and grant writing services.This one-year extension ensures that ongoing work related to grants and other COVID-19 response issues are uninterrupted during the pandemic.Staff intends to reevaluate our grant writing and legislative needs with a Request for Proposal in March 2022 with the intention of going to Council with a new contract in June 2022. FISCAL IMPACT The one-year renewal in the amount of $60,000 for grant writing services is included as an assumption in the General Fund Non-Departmental operating budget for FY 2021-2022. RELATIONSHIP TO STRATEGIC PLAN Providing the City with professional grant writing and legislative services meet strategic plan goals of identifying and pursuing grant opportunities to ensure the financial stability and economic vitality of our city. CONCLUSION It is recommended that the City Council approve a resolution renewing a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements,development, and social service projects for a one-year term in an amount not to exceed $60,000. Attachment: Townsend Public Affairs Achievement Memo for South San Francisco City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ State Capitol Office ▪ 925 L Street • Suite 1404 • Sacramento, CA 95814 • Phone (916) 447-4086 • Fax (916) 444-0383 Federal Office ▪ 600 Pennsylvania SE • Suite 207 • Washington, DC 20003 • Phone (202) 546-8696 • Fax (202) 546-4555 Southern California Office ▪ 1401 Dove Street • Suite 330 • Newport Beach, CA 92660 • Phone (949) 399-9050 • Fax (949) 476-8215 Central California Office ▪ 744 P Street • Suite 308 • Fresno, CA 93721 • Phone (949) 399-9050 • Fax (949) 476-8215 Northern California Office ▪ 300 Frank Ogawa Plaza • Suite 204 • Oakland, CA 94612 • Phone (510) 835-9050 • Fax (510) 835-9030 Page 1 of 2 M E M O R A N D U M To: Mike Futrell, City Manager, City of South San Francisco From: Christopher Townsend, President, Townsend Public Affairs, Inc. Niccolo De Luca, Senior Director, Townsend Public Affairs, Inc. Alex Gibbs, Senior Associate, Townsend Public Affairs, Inc. Date: June 2, 2021 Subject: Townsend Public Affairs Achievement Memo for South San Francisco Past Grant Funding Achievements TPA’s efforts for these successful competitive grant applications includes serving as the application lead, attending relevant workshops hosted by the funding agency, providing technical support to City staff, drafting grant narrative, securing necessary signatures from City staff and elected officials, assembling and submitting hard copies of the application, direct interaction with the funding agency before and after submission, and then providing detailed political strategy to secure support from the elected leaders in the region and State to ensure success. TPA has also followed up with City staff to provide grant administration when necessary. The total funding amount secured to date is $3,773 ,742 California Transportation Commission: Active Transportation Program Grant - $868,000 • Project: Linden/Spruce Avenue Traffic Calming Improvement Project San Mateo County Transportation Authority: Measure A Pedestrian and Bicycle Program Grant - $658,000 • Project: Sunshine Gardens Traffic Calming Improvement Project California Department of Housing and Community Development: Housing Related Parks Program Grant - $256,950 • Project: Municipal Park Rehabilitation & Maintenance Metropolitan Transportation Commission (MTC) One Bay Area Grant 2 (OBAG) - $1,000,000 • Project: Grand Boulevard Initiative San Mateo C/CAG: Transportation Development Act (TDA) Grant - $350,000 • Project: South San Francisco Regional Bike Network: North State Capitol Office ▪ 925 L Street • Suite 1404 • Sacramento, CA 95814 • Phone (916) 447-4086 • Fax (916) 444-0383 Federal Office ▪ 600 Pennsylvania SE • Suite 207 • Washington, DC 20003 • Phone (202) 546-8696 • Fax (202) 546-4555 Southern California Office ▪ 1401 Dove Street • Suite 330 • Newport Beach, CA 92660 • Phone (949) 399-9050 • Fax (949) 476-8215 Central California Office ▪ 744 P Street • Suite 308 • Fresno, CA 93721 • Phone (949) 399-9050 • Fax (949) 476-8215 Northern California Office ▪ 300 Frank Ogawa Plaza • Suite 204 • Oakland, CA 94612 • Phone (510) 835-9050 • Fax (510) 835-9030 Page 2 of 2 San Mateo County Transportation Authority Measure A Grant Program - $206,000 • Project: Railroad Avenue Extension Project 2021 San Mateo C/CAG: Transportation Development Act (TDA) Lifeline Grant - $80,000 • Project: South San Francisco Free Shuttle Enhancements Project Pending Grant Award Announcements 2021 Department of Parks and Recreation: Statewide Parks Program - $4,000,000 • Project: South San Francisco Civic Campus Park Project 2021 CalFire Fire Prevention Grant Program - $500,000 • Project: South San Francisco Sign Hill Fire Prevention Project 2021 Legislative Advocacy In addition to grant funding success, Townsend Public Affairs has also successfully lobbied on dozens of bills in Sacramento that the City has supported or opposed and kept staff regularly updated of our efforts. For calendar year2021 our efforts have included the following: COVID-19 Funding Relief • TPA has worked closely with both South San Francisco’s state and federal legislative delegation on COVID-19 funding relief efforts. This also includes intensive daily updates to the City Manager’s office and staff. State Legislative Efforts • TPA has worked closely with city staff and members of the City’s state legislative delegation on vehicle license fee (VLF) reimbursement efforts to ensure the City is receiving it’s appropriate share of funding. • TPA continues to work on California State Budget directed spending requests, including a direct funding allocation for South San Francisco library capital and equipment improvements. • TPA continues to work closely with Asm. Mullin and staff on a California State Climate Bond, which could provide much needed funding to combat sea level rise and other municipal priorities. • TPA continues to work with the City’s federal legislative delegation to support funding efforts for the South San Francisco GLYDWAYS project. • TPA continues to work closely with City staff and provide updates on priority bills, including detailed legislative analysis, proposed recommendations, draft support and/or opposition letters and provide testimony during bill hearings. City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-476 Agenda Date:6/9/2021 Version:1 Item #:10a. Resolution approving the renewal of a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements,development,and social service projects for a one-year term in an amount not to exceed $60,000. WHEREAS,on April 13,2017,the City of South San Francisco (“City”)issued a Request for Proposals for grant writing services on various City projects; and WHEREAS,a staff committee selected Townsend Public Affairs (“TPA”)as the best qualified based on their presentation, project understanding, experience with similar projects, and value; and WHEREAS,TPA was included as an assumption in the City’s General Fund Non-Departmental operating budget for Fiscal Year 2017-2018 through 2020-2021; and WHEREAS, TPA continues to provide essential legislative guidance and analysis in Sacramento; and WHEREAS,the City relies on TPA for assistance in identifying grant opportunities and assisting with writing and submitting state agency grant proposals; and WHEREAS, over the course of their contract, TPA has assisted with several grants; and WHEREAS,over the past year,throughout the COVID-19 pandemic,TPA has provided daily updates on state assistance and federal stimulus packages available to our residents,small businesses,and community members; and WHEREAS,TPA has been helpful in keeping City staff up to date on the most relevant opportunities for funding and assistance; and WHEREAS,a one-year extension of the TPA contract for legislative and grant writing services will provide continuity of services during the pandemic,and ensures that ongoing work related to grants and other COVID-19 response issues are uninterrupted during the pandemic; and WHEREAS,the City Council now desires to approve the renewal of a Consulting Services Agreement with TPA for grant writing services on various capital improvements,development,and social service projects for a one-year term in an amount not to exceed $60,000. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco hereby authorizes the renewal of a Consulting Services Agreement with Townsend Public Affairs for grant writing services on various capital improvements,development,and social service projects for a one-year term in an amount not to exceed $60,000. City of South San Francisco Printed on 8/3/2021Page 1 of 2 powered by Legistar™ File #:21-476 Agenda Date:6/9/2021 Version:1 Item #:10a. BE IT FURTHER RESOLVED,that the City Council authorizes the City Manager to take any other actions necessary to carry out the intent of this resolution on behalf of the City Council,subject to approval as to form by the City Attorney. ***** City of South San Francisco Printed on 8/3/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-471 Agenda Date:6/9/2021 Version:1 Item #:11. Report regarding a resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program to be granted over a three-year term in the amount of $247,695 per year for a total grant amount of $743,085,and amending the Parks and Recreation Department and Library Department Fiscal Year 2021-22,2022-23 and 2023-24 Operating Budgets pursuant to budget amendment #22.004.(Greg Mediati, Parks and Recreation Deputy Director) RECOMMENDATION It is recommended that the City Council adopt a resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program to be granted over a three-year term in the amount of $247,695 per year for a total grant amount of $743,085, and amending the Parks and Recreation Department and Library Department Fiscal Year 2021-22,2022 -23 and 2023-24 Operating Budgets pursuant to budget amendment #22.004. BACKGROUND/DISCUSSION In November 2002,California voters passed Proposition 49,authorizing the After School Education and Safety (ASES)program,which mandated that $550 million each year be made available for kindergarten through ninth grade after school programs.This program is managed by the California Department of Education with the goal of supporting local agency efforts to provide additional educational support for youth in a safe,no-cost and constructive environment. The Parks and Recreation Department’s REAL Programs at Los Cerritos and Martin Elementary Schools,and the Library Homework Club at the Community Learning Center (CLC)have been participating in this grant since Fiscal Year 2006-07.This program requires close coordination between the school site principals and City staff to integrate the program’s and school’s curriculum.Programs must include an educational and literacy element through tutoring and/or homework assistance,and education enrichment through activities such as art, music,physical education,and general recreation.There is an evaluation and tracking component required to monitor program effectiveness. These programs are offered at no cost to the participants at Title 1 schools.In a typical year,this program provides 175-185 students with free academic support and after school care. COVID-19 Impact ASES grant funding has remained stable throughout COVID-19,even when programs were closed to in-person services from mid-March 2020 through the end of the 2019-2020 school year in May 2020.Although staff could no longer provide in-person services,staff immediately pivoted to connecting with participants virtually and distributed educational activity packets.Expenses for modified virtual learning (staffing and materials) City of South San Francisco Printed on 6/4/2021Page 1 of 3 powered by Legistar™ File #:21-471 Agenda Date:6/9/2021 Version:1 Item #:11. and distributed educational activity packets.Expenses for modified virtual learning (staffing and materials) during this time were covered by grant funds. With the 2020-21 school year being offered via distance learning for most of the year,the Parks and Recreation Department and Library were allowed to resume in-person services for the REAL Program and Homework Club at limited capacity and following State and local public health guidance.The Parks and Recreation Department was able to transition the REAL Program from an after school program to a full day program during the 2020-21 school year in order to support students during distance learning as well as provide after school care and homework support.In-person services at these two sites supported 48 students most in-need of assistance.The cost for the extended hours was subsidized by the City’s General Fund and made possible thanks to a budget offset from CARES (Coronavirus Aid,Relief,and.Economic Security)Act funding,and support by the City Manager and City Council.Despite increased operational costs,program tuition remained free. Working closely with Spruce Elementary School administration,the Homework Club at the Community Learning Center became a “Learning Hub,”supporting 40 students through live distance learning on weekday mornings.The Community Learning Center also offered workshops to families needing assistance in navigating the distance learning model.Additional resources featured during workshops included services offered by the Parks and Recreation and Library Departments,and by the Boys and Girls Clubs of North San Mateo County. While the format of schools in the 2021-22 school year is still to be determined,the South San Francisco Unified School District is projecting a return to normal.Staff does not anticipate the need to continue full day programming for the REAL Program or the Homework Club. FISCAL IMPACT The California Department of Education has approved the City’s ASES Program Request for Renewal Application for a three-year term,beginning July 1,2021 through June 30,2024.The grant amount is $247,695 per year,totaling $743,085 over three years.Acceptance of this grant is crucial to sustaining the after school programs provided at Martin Elementary School,Los Cerritos Elementary School,and the Homework Club at the Community Learning Center.These programs have minimal impact to the General Fund.Any costs to the General Fund are absorbed by the Parks and Recreation Department and Library Department Operating Budgets, and include overhead costs for administrative oversight of the grant and grant-funded programs. Of the $247,695 to operate the three program sites,the Library’s portion is $86,693 and the Parks and Recreation Department’s portion is $161,002.The grant includes overhead costs for administrative oversight of the grant and grant-funded programs. RELATIONSHIP TO STRATEGIC PLAN Acceptance of these grant funds will contribute to the City’s Strategic Plan under Priority #2 by helping to build a robust recreation program and strengthening early learning programs. City of South San Francisco Printed on 6/4/2021Page 2 of 3 powered by Legistar™ File #:21-471 Agenda Date:6/9/2021 Version:1 Item #:11. CONCLUSION It is recommended that the City Council authorize the acceptance of the California Department of Education grant funds in the amount of $247,695 per year for a total grant amount of $743,085,and amending the Parks and Recreation Department and Library Department Fiscal Year 2021-22,2022-23 and 2023-24 Operating Budgets.Acceptance of this grant will allow the Parks and Recreation Department and Library to continue to operate the REAL Program at Martin and Los Cerritos Elementary Schools and the Homework Club at the Community Learning Center, thereby providing 175-185 students with no-cost academic support. City of South San Francisco Printed on 6/4/2021Page 3 of 3 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-472 Agenda Date:6/9/2021 Version:1 Item #:11a. Resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program to be granted over a three-year term in the amount of $247,695 per year for a total grant amount of $743,085,and amending the Parks and Recreation Department and Library Department Fiscal Year 2021-22,2022-23 and 2023-24 Operating Budgets pursuant to budget amendment #22.004. WHEREAS,the After School Education and Safety Program (ASES)is a program under the California Department of Education,with the goal of supporting local efforts to improve assistance to students and broaden the base of support for education in a safe, constructive environment; and WHEREAS,the Parks and Recreation Department has been the recipient of ASES grant funding since Fiscal Year (FY) 2006-07; and WHEREAS,the ASES grant provides crucial funding to sustain the after school programs at Martin Elementary School,Los Cerritos Elementary School,and the Homework Club (for Spruce Elementary School) at the Community Learning Center; and WHEREAS,the Parks and Recreation Department and the Library Department collaborate on the Homework Club program offered at the Community Learning Center; and WHEREAS,receipt of the grant funds will be used to amend the Parks and Recreation Department’s Operating Budget to reflect $161,002 in grant funds received per year,and the Library Department’s Operating Budget to reflect $86,693 in grant funds received per year in Fiscal Years 2021-2022,2022-2023 and 2023- 2024, pursuant to budget amendment number #22.004; and NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco hereby accepts grant funds from the After School Education and Safety Grant to be granted over a three-year term in the amount of $247,695 per year for a total grant amount of $743,085,and amends the Parks and Recreation Department’s Operating Budget to reflect $161,002 in grant funds received per year,and the Library Department’s Operating Budget to reflect $86,693 in grant funds received per year in Fiscal Years 2021-22, 2022-23 and 2023-24, pursuant to budget amendment number #22.004 BE IT FURTHER RESOLVED,that the City Council authorizes the City Manager to execute the documents necessary to accept the grant funding and take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. City of South San Francisco Printed on 8/3/2021Page 1 of 2 powered by Legistar™ File #:21-472 Agenda Date:6/9/2021 Version:1 Item #:11a. ***** City of South San Francisco Printed on 8/3/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-436 Agenda Date:6/9/2021 Version:1 Item #:12. Report regarding a resolution authorizing the acceptance of $217,980 in grant funding from the California Department of Housing and Community Development through the Permanent Local Housing Allocation (PLHA)program,approving Budget Amendment 21.052,and approving Budget Amendment 21.055 for associated administrative costs.(Deanna Talavera, Management Analyst II) RECOMMENDATION Staff recommends that the City Council adopt a resolution accepting grant funding in the amount of $217,980 from the California Department of Housing and Community Development through the Permanent Local Housing Allocation (PLHA)program,approving Budget Amendment 21.052,and Budget Amendment 21.055 for associated administrative costs. BACKGROUND The Permanent Local Housing Allocation (PLHA)grant originates from the State of California Building Homes and Jobs Act (also referred to as SB 2),which is intended to help local governments implement plans to increase its affordable housing stock.Revenue is generated under SB 2 through recording fees on real estate transactions and will, therefore, vary from year to year depending upon activity. SB 2 directs the California Department of Housing and Community Development (HCD)to use 70%of the revenue collected as a result of the legislation to provide financial assistance to local governments for eligible housing-related projects and programs to assist in addressing the unmet housing needs of their local communities.The PLHA program is an entitlement,meaning each jurisdiction in the State may receive a formula award if it applies for a qualifying purpose. HCD estimates the City will receive approximately $1,307,888 in PLHA entitlement,over a five-year period. The actual amount of funding will vary each year based on real estate transaction activity throughout the State. DISCUSSION In June 2020,staff presented to Council a draft PLHA application allocating the five-year grant for specific eligible activities including the predevelopment,development,acquisition,rehabilitation,and preservation of multifamily,residential live-work,ownership and rental housing and rental assistance.At that time,City Council approved a resolution authorizing staff to apply for PLHA grant funding.In May 2021,HCD awarded the City its first year of PLHA entitlement. According to HCD program guidelines, the City must pass a resolution to formally accept and appropriate the PLHA funds. This allows the City to designate the funds toward the eligible activities and programs outlined in our application. At this time, the Council is being asked to adopt the required resolution to accept and appropriate the City’s first year of PLHA entitlement, which is $217,980. As contemplated in the grant application, the first year’s allocation will be put toward rental assistance. City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-436 Agenda Date:6/9/2021 Version:1 Item #:12. As context for the current Council action to accept PLHA grant funds, it may be helpful to review the City’s rental assistance program. (Note that staff recently updated the Council on rental assistance efforts, and will continue to provide periodic updates.) During the past 14 months, the City has dedicated $500,000 for rental assistance. Over the course of the pandemic, requests for rent relief have been fivefold of what YMCA, the City’s core agency normally sees. In addition to PLHA grant funds, the State recently launched a rental relief program, which funds COVID-related rent relief directly. However, to date, less than 1% of that rent relief has been disbursed and tenants and landlords face numerous barriers with the current application process. For that reason, there continues to be a need for local City funds to support residents who need assistance with rent and are at risk of eviction. As of June 2, 2021, a total of $418,000 of local City funds has been spent with only $82,000 remaining for rental assistance. The YMCA anticipates that these funds will be expended once the eviction moratorium expires on June 30th. Combined with the PLHA allocation of $217,980, the rental assistance program will have a total balance of $299,980. The City Council may reallocate unspent and future funds of the PLHA grant by amending and approving a revised allocation plan and submit it to HCD for approval. FISCAL IMPACT There is no impact to the General Fund of accepting this grant.The PLHA grant funds will be used to amend either the FY 2020-21 or FY 2021-22 operating budget for the Economic and Community Development Department,depending on the date of the grant fund disbursement.Budget Amendment 21.055 will appropriate $37,500 from the City’s Low and Moderate Income Housing Fund (Fund 241)for costs associated with administering the Rental Assistance Program. CONCLUSION Receipt of these funds will support the City’s goal of producing and preserving affordable housing in South San Francisco.It is recommended that the City Council accept $217,980 in grant funding,approve Budget Amendment 21.052, and Budget Amendment 21.055 for associated administrative costs. City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-437 Agenda Date:6/9/2021 Version:1 Item #:12a. Resolution authorizing the acceptance of $217,980 in grant funding from the California Department of Housing and Community Development to provide financial assistance to local governments for eligible housing-related projects through the Permanent Local Housing Allocation (PLHA)program,approving Budget Amendment 21.052, and approving Budget Amendment 21.055 for associated administrative costs. WHEREAS,the City of South San Francisco Strategic Plan includes promoting and preserving a balanced mix of housing options in South San Francisco; and WHEREAS,in March 2021 the California Department of Housing and Community Development has awarded the City of South San Francisco a grant in the amount of $217,980 to provide financial assistance for eligible housing-related projects; and WHEREAS,the funds will be used for predevelopment,development,acquisition,rehabilitation,and preservation of multifamily,residential live-work,rental housing that is affordable to extremely low-,very low -,low-,or moderate-income households,predevelopment,development,acquisition,rehabilitation,and preservation of multifamily,residential live-work,rental housing that is affordable to extremely low-,very low -, low-, or moderate-income households; and WHEREAS,staff recommends the acceptance of grant funding in the amount of $217,980 from the California Department of Housing and Community Development to support the production and preservation of affordable housing in the City; and WHEREAS,the appropriation of $37,500 from the City’s Low and Moderate Income Housing Fund will be used for the associated administration of the Emergency Rental Housing Assistance Program supported by the grant; and WHEREAS,the foregoing grant funds will be used to amend either the FY 20-21 or FY 21-22 operating budget of the Economic and Community Development Department, depending on the date of disbursement. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $217,980 in grant funding from the California Department of Housing and Community Development Permanent Local Housing Allocation (PLHA)program,and amends the Economic and Community Development Department FY 2020-21 or the FY 2021-2022 operating budget through Budget Amendment 21.052 in order to reflect an increase of $217,980 and approving Budget Amendment 21.055 for associated administrative expenses. City of South San Francisco Printed on 6/28/2021Page 1 of 2 powered by Legistar™ File #:21-437 Agenda Date:6/9/2021 Version:1 Item #:12a. ***** City of South San Francisco Printed on 6/28/2021Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-327 Agenda Date:6/9/2021 Version:1 Item #:13. Report regarding adoption of a resolution authorizing the City Manager to execute a Letter of Engagement with the law firm Squire Patton Boggs to extend an existing contract for national advocacy and policy services,for a term through June 2022 and for an amount not to exceed $150,000 (Christina Fernandez,Assistant to the City Manager) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the City Manager to execute a Letter of Engagement with the law firm Squire Patton Boggs to extend an existing contract for national advocacy and policy services for a term through June 2022 and for an amount not to exceed $150,000. BACKGROUND/DISCUSSION Square Patton Boggs has provided the City of South San Francisco with national advocacy and policy services since 2017. The City entered into agreements with the Washington, D.C. firm with the purpose of engaging a federal government relations advocate to assist the City on pending and future federal issues. Since engagement, Squire Patton Boggs has regularly interacted with staff, summarized as follows: ·Provided summaries of new federal bills and important federal policy positions, including analyses of President Biden’s First 100 Days, Congressional budgets, and the State of the Union address. Additionally, SPB provided analysis and guidance on the following landmark pieces of legislation and federal relief packages: ·Coronavirus State and Local Fiscal Recovery Funds ·American Rescue Plan and Implementation Guidelines ·Surface Transportation Reauthorization Act of 2021 ·American Families Plan ·Rebuilding American Infrastructure with Sustainability and Equity ·CARES Act Funding and Implementation ·Provided technical assistance and advocacy as the City developed a memorandum of understanding (MOU) with the U.S. Army Corps of Engineers (USACE) relative to sea level rise; the City’s sea level rise project is approved by USACE and included in the Water Resources Development Act (WRDA); and any accompanying funding requests are proactively pursued by Squire Patton Boggs for submission. ·Regularly provided staff with notice of federal grant funding opportunities with key deadlines and summaries. ·Provided advice and research as necessary on federal issues. City of South San Francisco Printed on 6/4/2021Page 1 of 3 powered by Legistar™ File #:21-327 Agenda Date:6/9/2021 Version:1 Item #:13. Squire Patton Boggs continues to identify and pursue funding opportunities on behalf of the City. Current and future efforts include: Federal advocacy for local government financial assistance related to COVID-19 Squire Patton Boggs provides real time information regarding federal stimulus packages as it relates to COVID-19 and potential opportunities for financial assistance. Economic Development briefs targeted at providing financial assistance for small and medium sized businesses impacted by COVID -19 are provided, analyzed, and disseminated. Congressionally Directed Funding Requests Squire Patton Boggs provides guidance and analysis on the coordination, review, and submission of Congressionally Directed Funding Requests. In FY 2022, Squire Patton Boggs assisted in submitting Congressionally Directed Funding Requests on behalf of the City to Senator Dianne Feinstein and Senator Alex Padilla. Congressionally Directed Funding requests included projects related to workforce development, small business assistance, large transportation capital projects, stormwater capture and recycled water, and dynamic mass transit. Continued advocacy on Sea Level Rise work U.S. Army Corps of Engineers - Continuing Authorities Program (CAP) provides the City a grant of $50,000 in order to assist in a Feasibility Study to plan and potentially construct small coastal storm damage reduction projects. U.S. Army Corps of Engineers - Memorandum of Agreement provides the City with technical assistance in improving flood risk management at Colma and San Bruno Creeks. Squire Patton Boggs provides the national advocacy and policy advisory services needed in order to aggressively compete for federal funds. COVID-19 provided four stimulus packages totaling over $4 trillion. Thanks to collective advocacy efforts of local governments nationwide, the federal government did include $45.6B in direct funding for metropolitan cities in the American Rescue Plan. Squire Patton Boggs continues to keep the City apprised of any opportunities for relief and provides the City with guidance in its pursuit of applicable COVID-19 relief. A draft engagement letter for 2021-2022 is attached as Exhibit A to the accompanying resolution. FISCAL IMPACT Squire Patton Boggs charges a flat rate of $12,500 per month, requiring a total not to exceed the amount of $150,000 including expenses through June 30, 2022. Funding for this agreement is subject to the City’s Fiscal Year 2021-22 budget process. RELATIONSHIP TO STRATEGIC PLAN Approval of this resolution meets the City’s strategic goals of economic vitality and financial stability. CONCLUSION It is recommended that the City Council adopt a resolution authorizing the City Manager to execute a Letter of Engagement with the law firm Squire Patton Boggs to extend an existing contract for national advocacy and policy services for a term through June 2022 and for an amount not to exceed $150,000. City of South San Francisco Printed on 6/4/2021Page 2 of 3 powered by Legistar™ File #:21-327 Agenda Date:6/9/2021 Version:1 Item #:13. Attachment: 1.Letter of Engagement - 2021-22 City of South San Francisco Printed on 6/4/2021Page 3 of 3 powered by Legistar™ Squire Patton Boggs (US) LLP 2550 M Street, NW Washington, D.C. 20037 O +1 202 457 6000 F +1 202 457 6315 squirepattonboggs.com Carolina Mederos T +1 202 457 5653 carolina.mederos@squirepb.com 45 Offices in 20 Countries Squire Patton Boggs (US) LLP is part of the international legal practice Squire Patton Boggs, which operates worldwide through a number of separate legal entities. Please visit squirepattonboggs.com for more information. April 15, 2021 Mike Futrell City Manager City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 Re:City of South San Francisco Engagement Dear Mr. Futrell: We thank you for the opportunity to represent the City of South San Francisco, California with respect to public policy matters in Congress and the Executive Branch related to federal funding. A written engagement agreement is required or recommended by the law of professional ethics in the jurisdictions in which we practice law. The engagement agreement between us consists of this letter and the enclosed Standard Terms and Conditions of Engagement (“Standard Terms”). In case of any contradiction between this letter and the Standard Terms, this letter controls for purposes of this representation. The engagement agreement is designed to address our responsibilities to each other and to outline for you certain important matters that are best established early as we form an attorney-client relationship with you in this matter. The engagement agreement responds to requirements in the rules of professional ethics and is intended to achieve a better understanding between us. We request that you review this agreement carefully. By proceeding with this engagement you will be indicating to us that you have done so. It is important that you review and understand the terms of our relationship, such as the section on “Conflicts of Interest.” Based on our current understanding of the proposed representation the fee for the representation described in this engagement agreement will be $12,500 monthly from July 1, 2021 through June 30, 2022. In addition, we will bill you for disbursements incurred in connection with our work. Please note that, under our Standard Terms, invoices for our fees are payable within thirty days of the date of our statement. Any of the following alternative methods for acceptance of this engagement agreement will be effective: (i) signing and returning the copy of this letter that is enclosed for that purpose, or (ii) assigning us work, including continuing any previous assignment of work, or (iii) sending us a Mike Futrell City of South San Francisco April 15, 2021 2 Squire Patton Boggs (US) LLP letter or e-mail clearly referencing this engagement agreement and agreeing to it. However, even if you accept this engagement agreement by methods (ii) or (iii), I would appreciate it if you would confirm your acceptance by countersigning the enclosed copy of this letter and returning it to me. If you do not agree with one or more of the provisions of the engagement agreement, please contact me so that we can try to address your concerns. As explained in the attached Standard Terms, you can terminate our services at any time. Of course, if you have any questions or concerns regarding the foregoing, please call me. You should also feel free to consult with independent counsel before signing. Throughout our relationship, we want you to be satisfied with the professional services that we perform on your behalf. Accordingly, we encourage you to contact us just as soon as you have any questions or concerns regarding our services or our fees. Sincerely, Squire Patton Boggs (US) LLP Carolina Mederos Jeffrey L. Turner Letter and Standard Terms Accepted, including section on “Conflicts of Interest” and “Public Policy Practice” [NAME OF CLIENT ENTITY] By: Name of individual client representative Title: Date: _____________ __, 20__ Mike Futrell City of South San Francisco April 15, 2021 3 Squire Patton Boggs (US) LLP Enclosure Standard Terms and Conditions of Engagement Applicable Worldwide The engagement agreement with you includes the accompanying cover letter and, as applicable, any separate Matter Acknowledgment Letter (collectively and individually “Engagement Letter”). It also consists of these additional Terms and Conditions of Engagement applicable worldwide and any Terms and Conditions of Engagement applicable for particular jurisdictions (collectively and individually “Standard Terms and Conditions of Engagement” or “Standard Terms”). The engagement agreement is the means by which you are retaining the Firm (as defined in these Standard Terms) to provide legal services. “You” and “yours” refers to our client(s) defined more fully below in the section entitled WHO IS OUR CLIENT. For your convenience, set forth below are the topics covered in these Standard Terms: The Firm .................................................... 1 What Professionals Will Provide the Legal Services? ......................................... 2 Our Services to You ................................... 2 Who is Our Client? ..................................... 3 Conflicts of Interest .................................... 3 Public Policy Practice ................................. 5 Requesting Legal Services Activates Engagement Terms ................................... 5 Termination of Representation ................... 6 How We Set Our Fees ............................... 7 Other Charges ........................................... 7 Billing Arrangements and Payment Terms ........................................................ 8 Taxes ......................................................... 9 Data Protection and Privacy ....................... 9 Client and Firm Documents ...................... 10 Equality and Diversity ............................... 11 1 Squire Patton Boggs (US) LLP is a limited liability partnership organized under the laws of the State of Ohio, USA. 2 Squire Patton Boggs (UK) LLP (trading as Squire Patton Boggs) is a Limited Liability Partnership registered in England and Wales with number OC 335584 authorised and regulated by the Solicitors Regulation Authority. A list of the members and their professional qualifications is open to inspection at 7 Devonshire Square, London, EC2M 4YH. Disclosure of Your Name ......................... 11 Squire Patton Boggs Attorney/Client Privilege ................................................... 11 Severability .............................................. 11 Primacy .................................................... 11 Entire Agreement ..................................... 11 Interpretations .......................................... 12 Governing Law, Courts and Bar Associations ............................................. 12 In Conclusion ........................................... 12 THE FIRM “Squire Patton Boggs” is the collective trade name for an international legal practice comprised of partnerships or other entities authorized to practice law in various nations or other jurisdictions. The “Firm” means Squire Patton Boggs (US) LLP,1 Squire Patton Boggs (UK) LLP,2 Squire Patton Boggs (AU),3 or Squire Patton Boggs (MEA) LLP,4 and/or an affiliate listed at https://www.squirepattonboggs.com/en/footer/ legal-notices in all cases including the entity or entities lawfully permitted to practice law in the jurisdiction or jurisdictions necessary or appropriate to provide your legal services. Your engagement in this instance is with the entity5 which sent you these Standard Terms and, as applicable, with such other Squire Patton Boggs entity or entities necessary or appropriate for your legal services, in which case the entity which sent you these Standard Terms is acting on their behalf. These Standard Terms apply to your relationship with all Squire Patton Boggs entities which provide you services. “We” or “us” or “our” refer not only to the entity sending you these Standard Terms, but also to all Squire Patton Boggs 3 Squire Patton Boggs (AU) is a general partnership established under the laws of Western Australia. 4 Squire Patton Boggs (MEA) LLP is a limited liability partnership organized under the laws of Washington, D.C. 5 Squire Patton Boggs includes partnerships or other entities in a number of different nations. Due to local laws on regulation of the legal profession, the formal legal name may differ in some nations. 2 entities unless the context or applicable law requires reference only to the specific entity or entities you contract with. The use of “Squire Patton Boggs” as a trade or business name or brand by all or any of such entities shall not imply that the international legal practice is itself engaged in the provision of legal or other services. For further information please see www.squirepattonboggs.com. This engagement agreement shall apply to all matters for which you might now or in the future request our assistance, unless of course you and we agree in the future to an updated version of this engagement agreement or to a new or revised engagement agreement expressly referring to and superseding this engagement agreement in whole or in part. We encourage you to retain this engagement agreement. WHAT PROFESSIONALS WILL PROVIDE THE LEGAL SERVICES? In most cases one of our lawyers will be your principal contact. From time to time that attorney may delegate parts of your work to other lawyers or to legal assistants or nonlegal personnel in the Firm or to outside “contract” personnel. OUR SERVICES TO YOU In our letter that presents these Standard Terms to you, or in a separate Matter Acknowledgement Letter, we will describe the matter or case in which we will be representing you. Unless we agree in writing to expand the scope of our representation, an important part of our engagement agreement is that we are not your counsel in other matters, and you will not rely upon us to provide legal services for matters other than that described in the relevant letter. For example, unless specified in the relevant letter, our representation of you does not include any responsibility for: review of your insurance policies to determine the possibility of coverage relating to this matter; for notification of your insurance carriers about the matter; advice to you about your disclosure obligations under securities laws or any other laws or regulations; or advice on tax consequences. The description of the nature and scope of our services in any letter or e-mail concerning the inception of our engagement is generally made at the beginning of our representation and is sometimes, of necessity, described in broad terms. The actual nature and extent of our representation may be narrower and more precise and is to be determined over the life of the representation by your requests for our legal services and our response based on the letters, e-mails, or other documents exchanged between us. Of course, you and we can enter into an additional engagement agreement for services outside any general description in any letters or e- mails at the beginning of our engagement. If at any time you do not have a clear understanding of the legal services to be provided or if you have questions regarding the scope of our services, we are relying on you to communicate with us. We will apply our professional skill, experience and judgment to achieve your objectives in accordance with the honored standards of our profession that all attorneys are required to uphold. However, we cannot guarantee the outcome of any matter. Any expression of our professional judgment regarding your matter or the potential outcome is, of course, limited by our knowledge of the facts and based on the law at the time of expression. It is also subject to any unknown or uncertain factors or conditions beyond our control, including the unpredictable human element in the decisions of those with whom we deal in undertaking your representation. We will comply properly and fully with the duty of confidentiality as described in the rules of professional conduct governing our profession which provide special and stringent protection for ethically protected information concerning our representation of you (hereinafter client “confidential information”). In compliance with such rules on confidential information and this 3 engagement agreement, we will not disclose to any other client or use against you any of your confidential Information and likewise will not disclose to you the confidential information of any other client or use that client’s confidential information against it. Your responsibilities to us in each representation that you ask us to undertake include providing full, complete and accurate instructions and other information to us in sufficient time to enable us to provide our services effectively. WHO IS OUR CLIENT? An essential condition of our representation is that our only client is the person or entity identified in the accompanying letter. In the absence of an express identification of our client in the text of the letter, our client is the person or entity to whom the letter is addressed, even though in certain instances the payment of our fees may be the responsibility of others. In situations in which our client is an entity, we have addressed the letter to an authorized representative of the client. Throughout these standard terms, “you” refers to the entity that is our client, not the individual addressed. Unless specifically stated in our letter, our representation of you does not extend to any of your affiliates and we do not assume any duties with respect to your affiliates. You are our only client. Unless we state specifically in our letter, we do not represent a corporate family or other group of which you may be a part, do not represent its members other than you, and do not owe them any duties. For example, if you are a corporation, our representation does not include any of your direct or indirect parents, subsidiaries, sister corporations, partnerships, partners, joint ventures, joint venture partners, any entities in which you own an interest, or, for you or your affiliates, any employees, officers, directors, or shareholders. If you are a partnership or limited liability company, our representation does not extend to the individual partners of the partnership or members of the limited liability company. If you are a joint venture, our representation does not extend to the participants. If you are a trade association, our representation excludes members of the trade association. If you are a governmental entity, our representation does not include other governmental entities, including other agencies, departments, bureaus, boards or other parts of the same government. If you are an individual, our representation does not include your spouse, siblings, or other family members. If you are a trust, you are our only client. The beneficiaries are not our clients, nor is the trustee in any capacity other than as the fiduciary for the particular trust in our representation. It would be necessary for related parties, including all those listed above, to enter into a written engagement agreement with us much like this one before they would become clients and we would assume duties towards them. You should know that our engagement agreements with a number of other clients have a similar provision. If you provide us with any confidential information of your related parties or any other entities or individuals during our representation of you, we will treat it as your information and maintain its confidentiality in accordance with our duties to you as our client under applicable law, but insofar as applicable law permits us to agree on our respective rights and duties, you are the only party to whom we owe duties regarding such information. Except as specifically agreed by both of us, the advice and communications that we render on your behalf are not to be disseminated to or relied upon by any other parties without our written consent. CONFLICTS OF INTEREST Squire Patton Boggs is international with over half of our lawyers based in Offices outside the United States. Our clients inside and outside the U.S. should understand that this provision 4 is designed to treat all of our clients on the same basis and that the result of this provision is similar to the result otherwise applicable under the professional standards for lawyers in almost all jurisdictions outside the U.S. (and under the Texas Disciplinary Rules of Professional Conduct). Since our legal practice began over 100 years ago, thousands of corporations, other businesses, individuals, governmental bodies, trusts, estates, and other clients have asked our lawyers to represent them, in many cases in large and usual matters. With over 10,000 current clients, you should understand that during the course of our representation of you we may represent any other client in any kind of matter; you should not assume any exceptions. Information on the nature of our clients and practice is available upon request and on the internet. An advantage to proceeding with our representation of you may be the services of specific individuals, or of a large team, or of a special nature, or in particular jurisdictions. We understand and agree that this is not an exclusive agreement, and you are free to retain any other counsel of your choosing in this and other matters. We commit that the lawyers who are personally working for you will not work for any other client adverse to you throughout the representation unless you agree otherwise. Further, throughout the representation we commit that our other lawyers shall not represent any other client with interests materially and directly adverse to your interests in this matter or in any other matter (i) which is substantially related to our representation of you or (ii) where there is a reasonable probability that confidential information you furnished to us could be used to your material disadvantage, including by examining or cross-examining your personnel, unless you agree otherwise. Finally, we commit that after the representation has ended, unless you agree otherwise, the lawyers who have personally worked for you shall not represent any other client with interests materially and directly adverse to your interests in this matter or in any other matter (i) which is substantially related to their representation of you or (ii) where there is a reasonable probability that confidential information you furnished to them could be used to your material disadvantage, including by examining or cross-examining your personnel, unless you agree otherwise. You agree that these commitments entirely replace any rule that might otherwise treat approximately 1,500 lawyers with Squire Patton Boggs as one lawyer for conflicts purposes and any imputation or vicarious treatment of knowledge or conflicts among all lawyers in Squire Patton Boggs. For further explanation of the provision being replaced see https://www.americanbar.org/groups/professio nal_responsibility/publications/model_rules_of _professional_conduct/rule_1_10_imputation _of_conflicts_of_interest_general_rule.html including Comment ¶ [2]. For explanation of “substantially related” matters see https://www.americanbar.org/groups/professio nal_responsibility/publications/model_rules_of _professional_conduct/rule_1_9_duties_of_fo rmer_clients.html especially Comment ¶ [3]. You understand and agree that, consistent with those commitments, we are free to represent other clients, including clients whose interests conflict with your interests in litigation, business transactions, negotiations, alternative dispute resolution, administrative proceedings, discovery disputes, or other legal matters. Our lawyers value their individual professional independence and you also agree that the interests of other clients represented by our other lawyers will not create a material limitation on your representation by the lawyers who personally represent you. For further explanation of “material limitations” see https://www.americanbar.org/groups/professio nal_responsibility/publications/model_rules_of _professional_conduct/rule_1_7_conflict_of_i nterest_current_clients/comment_on_rule_1_ 7.html especially Comment [8]. You agree that a precondition to our forming an attorney/client 5 relationship with you and undertaking your representation is your agreement that our representation of you will not prevent or disqualify us from representing clients adverse to you in other matters and that you consent in advance to our undertaking such adverse representations, subject to the exceptions and commitments explicitly set forth above. Please let us know if you would like to discuss excluding particular parties or matters from your agreement. Our agreements and yours are effective immediately. In similar engagement agreements with a number of our other clients, we have asked for similar agreements to preserve our ability to represent you. PUBLIC POLICY PRACTICE Among the wide array of legal services that we provide to clients in particular representations in many but not all nations, States, and other jurisdictions around the world in compliance with their law are representations with respect to the legislative, executive, administrative and other functions of governments (herein “public policy” representations). We have a public policy practice in business regulation, defense, energy, resources and environmental matters, financial services, food and drug, domestic and international trade, health care, taxation, transportation, and numerous other areas affected by government action. Information on the extensive scope of our public policy practice, the other areas in which we offer legal services, and the large number and diversity of our clients is available on request or on the internet. Given the breadth of our public policy practice, in agreeing to our representation of you, you should not discount the possibility that our representation of other clients in public policy matters at present or in the future might adversely affect your interests, directly or indirectly, or might be deemed to create a material limitation on our representation of you. A precondition to our forming an attorney/client relationship with you and undertaking your representation is your agreement that so long as such public policy representations are not substantially related to our representation of you and do not involve the use of material ethically protected client information to your disadvantage, the scope of the public policy representations that we can provide to existing or new clients will not be diminished in any respect by our undertaking our representation of you even if there would otherwise be a conflict. Agreement by our other clients to an analogous waiver may protect the scope of legal services that we can provide for you. REQUESTING LEGAL SERVICES ACTIVATES ENGAGEMENT TERMS These Standard Terms and any accompanying engagement letter will become effective when you: (i) sign in the space provided and return the copy of any engagement letter accompanying these Standard Terms, or (ii) assign us work, including continuing any previous assignment of work, or (iii) send us a letter or e-mail clearly referencing these Standard Terms and any accompanying engagement letter and agreeing to them. If we have stated that these Standard Terms are a draft for discussion, they do not become legally effective during any period limited exclusively to discussion of the terms. However, after receipt of these Standard Terms, if you request us to perform legal services, including asking us to continue providing legal services, the following provisions in these Standard Terms become legally effective: (1) all provisions that ethics law of the applicable State, nation, or other jurisdiction requires in an engagement agreement, (2) all provisions that address the ability of other existing and prospective clients to retain us as their lawyers, including but not limited to “Who is Our Client,” “Conflicts of Interest,” “Public Policy,” and “Primacy;” (3) all provisions in these Standard Terms on the date 30 days following the later of both (a) your receipt of these Standard Terms and (b) your request that we perform legal services. You can terminate our engagement agreement with prospective effect at any time. Provisions that became effective through your request for 6 legal services can later be amended or replaced provided we both agree in writing. TERMINATION OF REPRESENTATION You may terminate our representation at any time, with or without cause, upon written notice to us. After receiving such notice, or upon our termination of the representation as permitted by applicable ethical and/or court rules, we will cease to render services to you as soon as allowed by such rules, which may include court approval of our withdrawal from litigation. Termination of our services will not affect your responsibility for payment of legal services rendered and other charges incurred both before termination and afterwards in connection with an orderly transition of the matter, including fees and other charges arising in connection with any transfer of files to you or to other counsel, and you agree to pay all such amounts in advance upon request. You agree that the Firm has the right to withdraw from its representation of you if continuing the representation might preclude the Firm’s or any other Squire Patton Boggs entity’s continuing representation of existing clients on matters adverse to you or if there are any circumstances even arguably raising a question implicating professional ethics, for example, because a question arises about the effectiveness or enforceability of this engagement agreement, or a question arises about conduct addressed by it, or an apparent conflict is thrust upon the Firm or any other Squire Patton Boggs entity by circumstances beyond its reasonable control, such as by a corporate merger or a decision to seek to join litigation that is already in progress, or there is an attempt to withdraw consent. In any of these circumstances, you agree that we would have the right to withdraw from the representation of you. Regardless of whether you or we terminate the representation, we would (with your agreement) assist in the transition to replacement counsel by taking reasonable steps in accordance with applicable ethical rules designed to avoid foreseeable prejudice to your interests as a consequence of the termination. You agree that regardless of whether you or we terminate the representation (A) we would be paid by you for the work performed prior to termination; (B) our representation of you prior to any termination would not preclude the Firm or any other Squire Patton Boggs entity from undertaking or continuing any representation of another party; and (C) as a result of the Firm’s or any other Squire Patton Boggs entity’s representation of another party you would not argue or otherwise use our representation of you prior to any termination to contend that the Firm or any other Squire Patton Boggs entity should be disqualified. When we complete the specific services you have retained us to perform, our attorney-client relationship for that matter will be terminated at that time regardless of any later billing period. To eliminate uncertainty, our representation of you ends in any event whenever there is no outstanding request from you for our legal services that requires our immediate action and more than six (6) months (180 days) have passed since our last recorded time for you in the representation, unless there is clear and convincing evidence of our mutual understanding that the representation has not come to an end. After termination, if we choose to perform administrative or limited filing services on your behalf, including but not limited to receiving and advising you of a notice under a contract, lease, consent order, or other document with continuing effect, or filing routine or repeated submissions or renewals in intellectual property or other matters, or advising you to take action, our representation of you lasts only for the brief period in which our task is performed, unless you retain us in writing at that time to perform further or additional services. After termination, if you later retain us to perform further or additional services, our attorney-client relationship will commence again subject to these terms of engagement unless we both change the terms 7 in writing at that time. Following termination of our representation, changes may occur in applicable laws that could impact your future rights and liabilities. Unless you actually engage us in writing to provide additional advice on issues arising from the matter after its completion, we have no continuing obligation to advise you with respect to future legal developments. During or following our representation of you, we will be entitled to recover from you fees for any time spent and other charges, calculated at the then applicable rates if we are asked to testify or provide information in writing as a result of our representation of you or any legal requirements, or if our records from our representation of you are demanded, or if any claim is brought against any Squire Patton Boggs entity or any of its personnel based on your actions or omissions (in addition to any other costs involving the claim), or if we must defend the confidentiality of your communications under the attorney-client or any other legal professional privilege (in which case we will to the extent that circumstances permit make reasonable efforts to inform you of the requirement made upon us and give you the opportunity to waive privilege). HOW WE SET OUR FEES Unless another basis for billing is established in this engagement agreement, we will bill you monthly for the professional fees of attorneys, paralegals, and other personnel incurred on your behalf based on their applicable rates and the number of hours they devote to your representation. Overall fees will be in accord with the factors in the applicable rules governing professional responsibility. The billing rates of the personnel initially assigned to your representation are generally specified in the accompanying engagement letter. The billing rates of our attorneys, paralegals, and other personnel vary, depending generally upon the experience and capabilities of the individual involved. Unless otherwise agreed in writing, we will charge you for their services at their applicable rates. Our hourly billing rates are adjusted from time to time, usually at the beginning of each year, both on a selected and firm wide basis. In addition, as personnel gain experience and demonstrate improved skills over time, they may advance into categories that generally have higher hourly billing rates. Advancements to a higher category are typically made annually. Upon any adjustment in the applicable rates, we will charge you the adjusted rates. At times clients ask us to estimate the total fees and other charges that they are likely to incur in connection with a particular matter. Whenever possible, we are pleased to respond to such requests with an estimate or proposed budget. Still, it must be recognized that our fees are often influenced by factors that are beyond our control or unforeseeable or both. This is particularly true in litigation and other advocacy contexts in which much of the activity is controlled by the opposing parties and the Judge, Arbitrator or other decision- maker. Accordingly, such an estimate or proposal carries the understanding that, unless we agree otherwise in writing, it does not represent a maximum, minimum, or fixed fee quotation. The ultimate cost frequently is more or less than the amount estimated. Accordingly, we have made no commitment to you concerning the maximum fees and costs that will be necessary to resolve or complete this matter. We will not be obliged to continue work if the fees or other charges accrued on a matter reach an estimate previously given and a revised estimate cannot be agreed. It is also expressly understood that payment of our fees and charges is in no way contingent on the ultimate outcome of the matter. OTHER CHARGES As an adjunct to providing legal services, we may incur and pay a variety of charges on your behalf or charge for certain ancillary support services. Whenever we incur such charges on your behalf or charge for such ancillary support services, we bill them to you separately or 8 arrange for them to be billed to you directly. We may also require an advance payment from you for such charges. These charges typically relate to long-distance telephone calls; messenger, courier, and express delivery services; facsimile and similar communications; document printing, reproduction, scanning, imaging and related expenses; translations and related charges; filing fees; depositions and transcripts; witness fees; travel expenses; computer research; and charges made by third parties (such as outside experts and consultants, printers, appraisers, local and foreign counsel, government agencies, airlines, hotels and the like). Other charges will generally be itemized on your bill, and will also be subject to VAT where applicable. Any bank charges which we incur when making check payments or telegraphic transfers of money will be charged to you inclusive of a handling fee. Our charges for these ancillary support services generally reflect our direct and indirect costs, but charges for certain items exceed our actual costs. For some services, particularly those that involve significant technology and/or support services which we provide (such as imaging documents and computer research), we attempt from time to time to reduce costs by contracting with vendors to purchase a minimum volume of service that is beyond the needs of any single client. In those cases, we may bill you at a per unit rate that may not reflect the quantity discounts we obtain. In many cases the total quantity that will be used by all of our clients over a year or other period of time is not certain. Our charge for fax services is typically based on a charge per page rather than the cost of the telephone usage. In the event any of our statements for such services are not paid by their due dates, you agree that we have the right not to advance any further amounts on your behalf. When you send us a letter at the request of your auditors asking us for a response on any loss contingencies, we will charge you a fixed fee for our response that varies with the level of difficulty of the response. Letter Type Description Rate Clean No litigation reported US $550 Normal 1-3 cases US $850 Extraordinary >3 cases US $1,350 Update Update of prior response US $400 No-Services Verifying no work for client during fiscal year US $75 Notwithstanding our advance payments of any charges, you will be solely responsible for all invoices issued by third parties. It is our policy to arrange for outside providers of services involving relatively substantial charges (such as the fees of outside consultants, expert witnesses, appraisers, and court reporters) to bill you directly. Prompt payment by you of invoices generated by third-party vendors is often essential to our ability to deliver legal services to you. Accordingly, you agree that we have the right to treat any failure by you to pay such invoices in a timely manner to be a material breach of your obligation to cooperate with us. Unless we agree specifically in writing and you advise any other law firm, professionals, or third-parties in writing that they must comply with our directions, we are not responsible for them. BILLING ARRANGEMENTS AND PAYMENT TERMS We will bill you on a regular basis – normally, each month – for both fees and other charges. You agree to make payment within thirty (30) days of the date of our statement, unless a different period of time is specified in the Engagement Letter. If you have any issue with our statement, you agree to raise it specifically before thirty (30) days from the date of our statement or any other due date established in an Engagement Letter. If the issue is not 9 immediately resolved, you agree to pay all fees and other charges not directly affected by the issue before thirty (30) days from the original bill or any other due date established in an Engagement Letter and all amounts affected by the issue within ten (10) days of its resolution. If we have rendered a final bill and we become liable for other charges incurred on your behalf, we will be entitled to render a further bill or bills to recover those amounts. In the event that a statement is not paid in full before thirty (30) days from the date of our statement or any other due date established in an Engagement Letter late charges will be imposed on any unpaid fees and/or costs at the combined rate of eight percent (8%) per annum or at any lower rate legally required by a particular jurisdiction. If the cover letter accompanying these Standard Terms of engagement specifies an event or an alternate date upon which payment is due, late charges will be imposed on any unpaid fees and/or costs thirty (30) days after the specified event or date or any other period specified in an Engagement Letter. The purpose of the late payment charge is to encourage prompt payment, thus reducing our billing and collection costs. In addition, if your account becomes delinquent and satisfactory payment terms are not arranged, we may postpone or defer providing additional services or withdraw, or seek to withdraw, from the representation consistent with applicable rules. You will remain responsible for payment of our legal fees rendered and charges incurred prior to such withdrawal. When personnel from other Squire Patton Boggs entities have provided services to you, the portion of any invoice to you including such services is issued on behalf of the other Squire Patton Boggs entities that have provided services to you. The portion of your payment of fees and charges for the services and expenses of any such other Squire Patton Boggs entities will be attributed to them in accordance with our agreement with them, which reflects in major part the work performed by their personnel and expenses they incurred. If our representation of you results in a monetary recovery by litigation or arbitration award, judgment, or settlement, or by other realization of proceeds, then (when permitted by applicable law) you hereby grant us an attorneys’ lien on those funds in the amount of any sums due us. We look to you, the client, for payment regardless of whether you are insured to cover the particular risk. From time to time, we assist clients in pursuing third parties for recovery of attorneys’ fees and other costs arising from our services. These situations include payments under contracts, statutes or insurance policies. However, it remains your obligation to pay all amounts due to us before expiration of thirty (30) days from the date of our statement unless a different period is established in an Engagement Letter. TAXES You will be responsible for any applicable VAT or other sales tax that any jurisdiction may impose on our fees and other charges for this representation. DATA PROTECTION AND PRIVACY We each have our respective obligations to relevant government authorities and to individuals whose personal data we process to comply with applicable data protection laws. Where the European Union (“EU”) General Data Protection Regulation (“GDPR”) and national implementing legislation apply in relation to any personal data that you provide to us, we each act as a controller in our own right in regard to our respective processing of the personal data. Please refer to our Global Website Privacy Notice; our Privacy Notice for our Australian offices; and, in particular, our Privacy Notice for our EU offices (“EU Privacy Notice”). These are published on the Squire Patton Boggs website at 10 www.squirepattonboggs.com. Our EU Privacy Notice describes the processing activities of our EU offices as controllers of the personal data of our clients, individuals connected to our clients and other business contacts, in accordance with GDPR requirements. In fulfilling our duties to relevant government authorities and individuals under applicable law our EU offices will process personal data that you share with us, or that we obtain from other sources on your behalf, only for the relevant purposes that are set out in our EU Privacy Notice or any supplemental notice that we may provide to you in connection with a particular matter. You may also have obligations under the GDPR and you will reasonably cooperate with us with respect to any personal data that are shared between us, in order to facilitate compliance with the relevant provisions of the GDPR. If you disclose or transfer to us personal data concerning individuals who are connected to you, or are otherwise relevant to a matter on which we have been retained to provide legal services to you, it shall be your responsibility as the controller of that data to transfer or otherwise disclose such personal data in compliance with GDPR requirements including (without limitation) by: (A) transferring the personal data to us only as necessary for us to provide the legal services for which you have retained us; (B) having a lawful basis for disclosing the personal data to us; (C) providing all the information required to be provided by the GDPR, in the applicable circumstances, to the relevant individuals concerning the transfer of their personal data to us (including, where possible, a link to the EU Privacy Notice published on the Squire Patton Boggs website); and (D) assuming the primary responsibility for responding to data subject access requests in relation to personal data that you have shared with us. We will cooperate with you when reasonably possible to ensure that the required information referred to above is made accessible to the relevant individuals; and we will meet our own obligations to provide information directly to the individuals concerned, such as any customized privacy notice that we may issue to address a specific matter if required by particular circumstances; but in most cases, it would be impossible, or would require disproportionate effort on our part to provide notice directly to all individual third parties that are connected to you when you share their personal data with us. The description of our respective obligations under applicable data protection laws covers our respective obligations to relevant government authorities and to individuals whose personal data we process, but does not create new duties or obligations between us by virtue of these Standard Terms (except as explicitly stated concerning cooperation and our respective roles as controllers of personal data). CLIENT AND FIRM DOCUMENTS We will maintain any documents you furnish to us in our client files for this matter. At the conclusion of the matter (or earlier, if appropriate), it is your obligation to advise us promptly as to which, if any, of the documents in our files you wish us to turn over to you. At your request, your papers and property will be returned to you promptly upon receipt of payment for outstanding fees and other charges. Your documents will be turned over to you in accordance with ethical requirements and subject to any lien that may be created by law for payment of any outstanding fees and costs. We may keep a copy of your files if you ask us to return or transfer your files. We will retain our own documents and files, including our drafts, notes, internal memos, administrative records, time and expense reports, billing and financial information, accounting records, conflict checks, personnel materials, and work product, such as drafts, notes, internal memoranda, and legal and factual research, including investigative reports, and other materials prepared by or for the internal use of our lawyers. All such documents which we retain will be transferred to the person responsible for administering our 11 records retention program. For various reasons, including the minimization of unnecessary storage charges, we have the right to destroy or otherwise dispose of any such documents or other materials retained by us seven (7) years after the termination of the engagement, unless applicable law permits or requires a shorter or longer period for preservation of documents, or unless a different period is specified in a special written agreement signed by both of us. With regard to any documents containing EU personal data that you transfer to us that we have not previously destroyed as explained above, we will act under your instructions in relation to the timing of the deletion for such data in order to comply with the GDPR storage limitation principle or to assist you in responding to a valid data subject request for the deletion of personal data. EQUALITY AND DIVERSITY We have a written Equality and Diversity policy to which we seek to adhere at all times in the performance of our services. A copy will be provided to you upon your written request and is available on our website. DISCLOSURE OF YOUR NAME We are proud to serve you as legal counsel and hope to share that information with other clients and prospective clients. On occasion, we provide names of current clients in marketing materials and on our Web site. We may include your name on a list of representative clients. We may also prepare lists of representative transactions or other representations, excluding of course any we believe are sensitive. If you prefer that we refrain from using your name and representation in this manner, please advise us in writing. SQUIRE PATTON BOGGS ATTORNEY/CLIENT PRIVILEGE If we determine during the course of the representation that it is either necessary or appropriate to consult with our General Counsel, one of our Ethics Lawyers or other specially designated lawyer or outside counsel, we have your consent to do so with the confidentiality of our communications with such counsel protected by an attorney-client privilege which will not be diminished by our representation of you. SEVERABILITY In the event that any provision or part of this engagement agreement, including any letters expressly stated to be part of the engagement agreement, should be unenforceable under the law of the controlling jurisdiction, the remainder of this engagement agreement shall remain in force and shall be enforced in accordance with its terms. PRIMACY Unless expressly superseded by explicit reference the sections “Who is our Client,” “Conflicts of Interest,” and/or “Public Policy Practice” are fully effective notwithstanding another provision in case of any duplication and to the fullest extent possible in case of inconsistency. ENTIRE AGREEMENT This engagement agreement supersedes all other prior and contemporaneous written and oral agreements and understandings between us and contains the entire agreement between us. This engagement agreement may be modified only by a signed written agreement by you and by us. You acknowledge that no promises have been made to you other than those stated in this engagement agreement. 12 INTERPRETATIONS This agreement shall be interpreted to effectuate the intention of the Parties to observe all applicable present and future ethical and legal requirements and prohibitions. To the extent that any existing or future legal or ethical requirement or prohibition in any applicable jurisdiction does not allow or otherwise conflicts with any provision of this engagement agreement or service contemplated in it, then it shall not apply in whole or in part to the extent of such conflict or prohibition. Further, any such provision or service offering shall be deemed modified to the extent necessary to make it valid and consistent with such requirements and prohibitions. GOVERNING LAW, COURTS AND BAR ASSOCIATIONS All questions arising under or involving this engagement or concerning rights and duties between us will be governed by the law (excluding choice of law provisions) and decided exclusively by the courts and Bar authorities of the jurisdiction in which the lawyer sending you this engagement agreement has his or her principal office unless another jurisdiction is specified in the letter accompanying these Standard Terms. When another jurisdiction provides that its law or courts or Bar authorities will govern notwithstanding any agreement, that other law may of course control, at least on certain questions. IN CONCLUSION We look forward to a mutually satisfying relationship with you. If you have any questions about, or if you do not agree with one or more of these terms and conditions, please communicate with your principal contact at the Firm so that we can try to address your concerns. Your principal contact can recommend changes that will be effective once you receive written notice of approval of any revisions, which, depending on the nature of the request, will be made by a Lawyer in Management and/or an Ethics Lawyer. Thank you. City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-477 Agenda Date:6/9/2021 Version:1 Item #:13a. Resolution authorizing the City Manager to execute a Letter of Engagement with the law firm Squire Patton Boggs to extend an existing contract for national advocacy and policy services,for a term through June 2022 and for an amount not to exceed $150,000. WHEREAS,Squire Patton Boggs,a Washington D.C.firm,has provided the City of South San Francisco (“City”) with national advocacy and policy services since 2017; and WHEREAS,the City entered into agreements with Squire Patton Boggs with the purpose of engaging a federal government relations advocate to assist the City on pending and future federal issues; and WHEREAS,since engagement,Squire Patton Boggs has regularly interacted with City staff to provide summaries of new federal bills and important federal policy positions; and WHEREAS,Squire Patton Boggs provided technical assistance and advocacy as the City developed a memorandum of understanding (MOU)with the U.S.Army Corps of Engineers (USACE)relative to sea level rise; and WHEREAS,Squire Patton Boggs provided staff with notice of federal grant funding opportunities with key deadlines and summaries; and WHEREAS,Squire Patton Boggs continues to identify and pursue funding opportunities on behalf of the City,including efforts such as federal advocacy for local government assistance related to COVID-19, congressionally directed funding requests, and continued advocacy on sea level rise work; and WHEREAS,Squire Patton Boggs provides the national advocacy and policy advisory services to the City needed in order to aggressively compete for federal funds; and WHEREAS,Squire Patton Boggs continues to keep the City apprised of any opportunities for relief and provides the City with guidance in its pursuit of applicable COVID-19 relief; and WHEREAS,the City Council now desires to authorize the City Manager to execute a Letter of Engagement with Squire Patton Boggs to extend an existing contract for national advocacy and policy services, for a term through June 2022 and for an amount not to exceed $150,000. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco hereby authorizes the City Manager to execute a Letter of Engagement with Squire Patton Boggs to extend an existing contract for national advocacy and policy services,for a term through June 2022 and for an amount not City of South San Francisco Printed on 8/3/2021Page 1 of 2 powered by Legistar™ File #:21-477 Agenda Date:6/9/2021 Version:1 Item #:13a. to exceed $150,000. BE IT FURTHER RESOLVED,that the City Council authorizes the City Manager to take any other actions necessary to carry out the intent of this resolution on behalf of the City Council,subject to approval as to form by the City Attorney. ***** City of South San Francisco Printed on 8/3/2021Page 2 of 2 powered by Legistar™ Squire Patton Boggs (US) LLP 2550 M Street, NW Washington, D.C. 20037 O +1 202 457 6000 F +1 202 457 6315 squirepattonboggs.com Carolina Mederos T +1 202 457 5653 carolina.mederos@squirepb.com 45 Offices in 20 Countries Squire Patton Boggs (US) LLP is part of the international legal practice Squire Patton Boggs, which operates worldwide through a number of separate legal entities. Please visit squirepattonboggs.com for more information. April 15, 2021 Mike Futrell City Manager City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 Re:City of South San Francisco Engagement Dear Mr. Futrell: We thank you for the opportunity to represent the City of South San Francisco, California with respect to public policy matters in Congress and the Executive Branch related to federal funding. A written engagement agreement is required or recommended by the law of professional ethics in the jurisdictions in which we practice law. The engagement agreement between us consists of this letter and the enclosed Standard Terms and Conditions of Engagement (“Standard Terms”). In case of any contradiction between this letter and the Standard Terms, this letter controls for purposes of this representation. The engagement agreement is designed to address our responsibilities to each other and to outline for you certain important matters that are best established early as we form an attorney-client relationship with you in this matter. The engagement agreement responds to requirements in the rules of professional ethics and is intended to achieve a better understanding between us. We request that you review this agreement carefully. By proceeding with this engagement you will be indicating to us that you have done so. It is important that you review and understand the terms of our relationship, such as the section on “Conflicts of Interest.” Based on our current understanding of the proposed representation the fee for the representation described in this engagement agreement will be $12,500 monthly from July 1, 2021 through June 30, 2022. In addition, we will bill you for disbursements incurred in connection with our work. Please note that, under our Standard Terms, invoices for our fees are payable within thirty days of the date of our statement. Any of the following alternative methods for acceptance of this engagement agreement will be effective: (i) signing and returning the copy of this letter that is enclosed for that purpose, or (ii) assigning us work, including continuing any previous assignment of work, or (iii) sending us a Mike Futrell City of South San Francisco April 15, 2021 2 Squire Patton Boggs (US) LLP letter or e-mail clearly referencing this engagement agreement and agreeing to it. However, even if you accept this engagement agreement by methods (ii) or (iii), I would appreciate it if you would confirm your acceptance by countersigning the enclosed copy of this letter and returning it to me. If you do not agree with one or more of the provisions of the engagement agreement, please contact me so that we can try to address your concerns. As explained in the attached Standard Terms, you can terminate our services at any time. Of course, if you have any questions or concerns regarding the foregoing, please call me. You should also feel free to consult with independent counsel before signing. Throughout our relationship, we want you to be satisfied with the professional services that we perform on your behalf. Accordingly, we encourage you to contact us just as soon as you have any questions or concerns regarding our services or our fees. Sincerely, Squire Patton Boggs (US) LLP Carolina Mederos Jeffrey L. Turner Letter and Standard Terms Accepted, including section on “Conflicts of Interest” and “Public Policy Practice” [NAME OF CLIENT ENTITY] By: Name of individual client representative Title: Date: _____________ __, 20__ Mike Futrell City of South San Francisco April 15, 2021 3 Squire Patton Boggs (US) LLP Enclosure Standard Terms and Conditions of Engagement Applicable Worldwide The engagement agreement with you includes the accompanying cover letter and, as applicable, any separate Matter Acknowledgment Letter (collectively and individually “Engagement Letter”). It also consists of these additional Terms and Conditions of Engagement applicable worldwide and any Terms and Conditions of Engagement applicable for particular jurisdictions (collectively and individually “Standard Terms and Conditions of Engagement” or “Standard Terms”). The engagement agreement is the means by which you are retaining the Firm (as defined in these Standard Terms) to provide legal services. “You” and “yours” refers to our client(s) defined more fully below in the section entitled WHO IS OUR CLIENT. For your convenience, set forth below are the topics covered in these Standard Terms: The Firm .................................................... 1 What Professionals Will Provide the Legal Services? ......................................... 2 Our Services to You ................................... 2 Who is Our Client? ..................................... 3 Conflicts of Interest .................................... 3 Public Policy Practice ................................. 5 Requesting Legal Services Activates Engagement Terms ................................... 5 Termination of Representation ................... 6 How We Set Our Fees ............................... 7 Other Charges ........................................... 7 Billing Arrangements and Payment Terms ........................................................ 8 Taxes ......................................................... 9 Data Protection and Privacy ....................... 9 Client and Firm Documents ...................... 10 Equality and Diversity ............................... 11 1 Squire Patton Boggs (US) LLP is a limited liability partnership organized under the laws of the State of Ohio, USA. 2 Squire Patton Boggs (UK) LLP (trading as Squire Patton Boggs) is a Limited Liability Partnership registered in England and Wales with number OC 335584 authorised and regulated by the Solicitors Regulation Authority. A list of the members and their professional qualifications is open to inspection at 7 Devonshire Square, London, EC2M 4YH. Disclosure of Your Name ......................... 11 Squire Patton Boggs Attorney/Client Privilege ................................................... 11 Severability .............................................. 11 Primacy .................................................... 11 Entire Agreement ..................................... 11 Interpretations .......................................... 12 Governing Law, Courts and Bar Associations ............................................. 12 In Conclusion ........................................... 12 THE FIRM “Squire Patton Boggs” is the collective trade name for an international legal practice comprised of partnerships or other entities authorized to practice law in various nations or other jurisdictions. The “Firm” means Squire Patton Boggs (US) LLP,1 Squire Patton Boggs (UK) LLP,2 Squire Patton Boggs (AU),3 or Squire Patton Boggs (MEA) LLP,4 and/or an affiliate listed at https://www.squirepattonboggs.com/en/footer/ legal-notices in all cases including the entity or entities lawfully permitted to practice law in the jurisdiction or jurisdictions necessary or appropriate to provide your legal services. Your engagement in this instance is with the entity5 which sent you these Standard Terms and, as applicable, with such other Squire Patton Boggs entity or entities necessary or appropriate for your legal services, in which case the entity which sent you these Standard Terms is acting on their behalf. These Standard Terms apply to your relationship with all Squire Patton Boggs entities which provide you services. “We” or “us” or “our” refer not only to the entity sending you these Standard Terms, but also to all Squire Patton Boggs 3 Squire Patton Boggs (AU) is a general partnership established under the laws of Western Australia. 4 Squire Patton Boggs (MEA) LLP is a limited liability partnership organized under the laws of Washington, D.C. 5 Squire Patton Boggs includes partnerships or other entities in a number of different nations. Due to local laws on regulation of the legal profession, the formal legal name may differ in some nations. 2 entities unless the context or applicable law requires reference only to the specific entity or entities you contract with. The use of “Squire Patton Boggs” as a trade or business name or brand by all or any of such entities shall not imply that the international legal practice is itself engaged in the provision of legal or other services. For further information please see www.squirepattonboggs.com. This engagement agreement shall apply to all matters for which you might now or in the future request our assistance, unless of course you and we agree in the future to an updated version of this engagement agreement or to a new or revised engagement agreement expressly referring to and superseding this engagement agreement in whole or in part. We encourage you to retain this engagement agreement. WHAT PROFESSIONALS WILL PROVIDE THE LEGAL SERVICES? In most cases one of our lawyers will be your principal contact. From time to time that attorney may delegate parts of your work to other lawyers or to legal assistants or nonlegal personnel in the Firm or to outside “contract” personnel. OUR SERVICES TO YOU In our letter that presents these Standard Terms to you, or in a separate Matter Acknowledgement Letter, we will describe the matter or case in which we will be representing you. Unless we agree in writing to expand the scope of our representation, an important part of our engagement agreement is that we are not your counsel in other matters, and you will not rely upon us to provide legal services for matters other than that described in the relevant letter. For example, unless specified in the relevant letter, our representation of you does not include any responsibility for: review of your insurance policies to determine the possibility of coverage relating to this matter; for notification of your insurance carriers about the matter; advice to you about your disclosure obligations under securities laws or any other laws or regulations; or advice on tax consequences. The description of the nature and scope of our services in any letter or e-mail concerning the inception of our engagement is generally made at the beginning of our representation and is sometimes, of necessity, described in broad terms. The actual nature and extent of our representation may be narrower and more precise and is to be determined over the life of the representation by your requests for our legal services and our response based on the letters, e-mails, or other documents exchanged between us. Of course, you and we can enter into an additional engagement agreement for services outside any general description in any letters or e- mails at the beginning of our engagement. If at any time you do not have a clear understanding of the legal services to be provided or if you have questions regarding the scope of our services, we are relying on you to communicate with us. We will apply our professional skill, experience and judgment to achieve your objectives in accordance with the honored standards of our profession that all attorneys are required to uphold. However, we cannot guarantee the outcome of any matter. Any expression of our professional judgment regarding your matter or the potential outcome is, of course, limited by our knowledge of the facts and based on the law at the time of expression. It is also subject to any unknown or uncertain factors or conditions beyond our control, including the unpredictable human element in the decisions of those with whom we deal in undertaking your representation. We will comply properly and fully with the duty of confidentiality as described in the rules of professional conduct governing our profession which provide special and stringent protection for ethically protected information concerning our representation of you (hereinafter client “confidential information”). In compliance with such rules on confidential information and this 3 engagement agreement, we will not disclose to any other client or use against you any of your confidential Information and likewise will not disclose to you the confidential information of any other client or use that client’s confidential information against it. Your responsibilities to us in each representation that you ask us to undertake include providing full, complete and accurate instructions and other information to us in sufficient time to enable us to provide our services effectively. WHO IS OUR CLIENT? An essential condition of our representation is that our only client is the person or entity identified in the accompanying letter. In the absence of an express identification of our client in the text of the letter, our client is the person or entity to whom the letter is addressed, even though in certain instances the payment of our fees may be the responsibility of others. In situations in which our client is an entity, we have addressed the letter to an authorized representative of the client. Throughout these standard terms, “you” refers to the entity that is our client, not the individual addressed. Unless specifically stated in our letter, our representation of you does not extend to any of your affiliates and we do not assume any duties with respect to your affiliates. You are our only client. Unless we state specifically in our letter, we do not represent a corporate family or other group of which you may be a part, do not represent its members other than you, and do not owe them any duties. For example, if you are a corporation, our representation does not include any of your direct or indirect parents, subsidiaries, sister corporations, partnerships, partners, joint ventures, joint venture partners, any entities in which you own an interest, or, for you or your affiliates, any employees, officers, directors, or shareholders. If you are a partnership or limited liability company, our representation does not extend to the individual partners of the partnership or members of the limited liability company. If you are a joint venture, our representation does not extend to the participants. If you are a trade association, our representation excludes members of the trade association. If you are a governmental entity, our representation does not include other governmental entities, including other agencies, departments, bureaus, boards or other parts of the same government. If you are an individual, our representation does not include your spouse, siblings, or other family members. If you are a trust, you are our only client. The beneficiaries are not our clients, nor is the trustee in any capacity other than as the fiduciary for the particular trust in our representation. It would be necessary for related parties, including all those listed above, to enter into a written engagement agreement with us much like this one before they would become clients and we would assume duties towards them. You should know that our engagement agreements with a number of other clients have a similar provision. If you provide us with any confidential information of your related parties or any other entities or individuals during our representation of you, we will treat it as your information and maintain its confidentiality in accordance with our duties to you as our client under applicable law, but insofar as applicable law permits us to agree on our respective rights and duties, you are the only party to whom we owe duties regarding such information. Except as specifically agreed by both of us, the advice and communications that we render on your behalf are not to be disseminated to or relied upon by any other parties without our written consent. CONFLICTS OF INTEREST Squire Patton Boggs is international with over half of our lawyers based in Offices outside the United States. Our clients inside and outside the U.S. should understand that this provision 4 is designed to treat all of our clients on the same basis and that the result of this provision is similar to the result otherwise applicable under the professional standards for lawyers in almost all jurisdictions outside the U.S. (and under the Texas Disciplinary Rules of Professional Conduct). Since our legal practice began over 100 years ago, thousands of corporations, other businesses, individuals, governmental bodies, trusts, estates, and other clients have asked our lawyers to represent them, in many cases in large and usual matters. With over 10,000 current clients, you should understand that during the course of our representation of you we may represent any other client in any kind of matter; you should not assume any exceptions. Information on the nature of our clients and practice is available upon request and on the internet. An advantage to proceeding with our representation of you may be the services of specific individuals, or of a large team, or of a special nature, or in particular jurisdictions. We understand and agree that this is not an exclusive agreement, and you are free to retain any other counsel of your choosing in this and other matters. We commit that the lawyers who are personally working for you will not work for any other client adverse to you throughout the representation unless you agree otherwise. Further, throughout the representation we commit that our other lawyers shall not represent any other client with interests materially and directly adverse to your interests in this matter or in any other matter (i) which is substantially related to our representation of you or (ii) where there is a reasonable probability that confidential information you furnished to us could be used to your material disadvantage, including by examining or cross-examining your personnel, unless you agree otherwise. Finally, we commit that after the representation has ended, unless you agree otherwise, the lawyers who have personally worked for you shall not represent any other client with interests materially and directly adverse to your interests in this matter or in any other matter (i) which is substantially related to their representation of you or (ii) where there is a reasonable probability that confidential information you furnished to them could be used to your material disadvantage, including by examining or cross-examining your personnel, unless you agree otherwise. You agree that these commitments entirely replace any rule that might otherwise treat approximately 1,500 lawyers with Squire Patton Boggs as one lawyer for conflicts purposes and any imputation or vicarious treatment of knowledge or conflicts among all lawyers in Squire Patton Boggs. For further explanation of the provision being replaced see https://www.americanbar.org/groups/professio nal_responsibility/publications/model_rules_of _professional_conduct/rule_1_10_imputation _of_conflicts_of_interest_general_rule.html including Comment ¶ [2]. For explanation of “substantially related” matters see https://www.americanbar.org/groups/professio nal_responsibility/publications/model_rules_of _professional_conduct/rule_1_9_duties_of_fo rmer_clients.html especially Comment ¶ [3]. You understand and agree that, consistent with those commitments, we are free to represent other clients, including clients whose interests conflict with your interests in litigation, business transactions, negotiations, alternative dispute resolution, administrative proceedings, discovery disputes, or other legal matters. Our lawyers value their individual professional independence and you also agree that the interests of other clients represented by our other lawyers will not create a material limitation on your representation by the lawyers who personally represent you. For further explanation of “material limitations” see https://www.americanbar.org/groups/professio nal_responsibility/publications/model_rules_of _professional_conduct/rule_1_7_conflict_of_i nterest_current_clients/comment_on_rule_1_ 7.html especially Comment [8]. You agree that a precondition to our forming an attorney/client 5 relationship with you and undertaking your representation is your agreement that our representation of you will not prevent or disqualify us from representing clients adverse to you in other matters and that you consent in advance to our undertaking such adverse representations, subject to the exceptions and commitments explicitly set forth above. Please let us know if you would like to discuss excluding particular parties or matters from your agreement. Our agreements and yours are effective immediately. In similar engagement agreements with a number of our other clients, we have asked for similar agreements to preserve our ability to represent you. PUBLIC POLICY PRACTICE Among the wide array of legal services that we provide to clients in particular representations in many but not all nations, States, and other jurisdictions around the world in compliance with their law are representations with respect to the legislative, executive, administrative and other functions of governments (herein “public policy” representations). We have a public policy practice in business regulation, defense, energy, resources and environmental matters, financial services, food and drug, domestic and international trade, health care, taxation, transportation, and numerous other areas affected by government action. Information on the extensive scope of our public policy practice, the other areas in which we offer legal services, and the large number and diversity of our clients is available on request or on the internet. Given the breadth of our public policy practice, in agreeing to our representation of you, you should not discount the possibility that our representation of other clients in public policy matters at present or in the future might adversely affect your interests, directly or indirectly, or might be deemed to create a material limitation on our representation of you. A precondition to our forming an attorney/client relationship with you and undertaking your representation is your agreement that so long as such public policy representations are not substantially related to our representation of you and do not involve the use of material ethically protected client information to your disadvantage, the scope of the public policy representations that we can provide to existing or new clients will not be diminished in any respect by our undertaking our representation of you even if there would otherwise be a conflict. Agreement by our other clients to an analogous waiver may protect the scope of legal services that we can provide for you. REQUESTING LEGAL SERVICES ACTIVATES ENGAGEMENT TERMS These Standard Terms and any accompanying engagement letter will become effective when you: (i) sign in the space provided and return the copy of any engagement letter accompanying these Standard Terms, or (ii) assign us work, including continuing any previous assignment of work, or (iii) send us a letter or e-mail clearly referencing these Standard Terms and any accompanying engagement letter and agreeing to them. If we have stated that these Standard Terms are a draft for discussion, they do not become legally effective during any period limited exclusively to discussion of the terms. However, after receipt of these Standard Terms, if you request us to perform legal services, including asking us to continue providing legal services, the following provisions in these Standard Terms become legally effective: (1) all provisions that ethics law of the applicable State, nation, or other jurisdiction requires in an engagement agreement, (2) all provisions that address the ability of other existing and prospective clients to retain us as their lawyers, including but not limited to “Who is Our Client,” “Conflicts of Interest,” “Public Policy,” and “Primacy;” (3) all provisions in these Standard Terms on the date 30 days following the later of both (a) your receipt of these Standard Terms and (b) your request that we perform legal services. You can terminate our engagement agreement with prospective effect at any time. Provisions that became effective through your request for 6 legal services can later be amended or replaced provided we both agree in writing. TERMINATION OF REPRESENTATION You may terminate our representation at any time, with or without cause, upon written notice to us. After receiving such notice, or upon our termination of the representation as permitted by applicable ethical and/or court rules, we will cease to render services to you as soon as allowed by such rules, which may include court approval of our withdrawal from litigation. Termination of our services will not affect your responsibility for payment of legal services rendered and other charges incurred both before termination and afterwards in connection with an orderly transition of the matter, including fees and other charges arising in connection with any transfer of files to you or to other counsel, and you agree to pay all such amounts in advance upon request. You agree that the Firm has the right to withdraw from its representation of you if continuing the representation might preclude the Firm’s or any other Squire Patton Boggs entity’s continuing representation of existing clients on matters adverse to you or if there are any circumstances even arguably raising a question implicating professional ethics, for example, because a question arises about the effectiveness or enforceability of this engagement agreement, or a question arises about conduct addressed by it, or an apparent conflict is thrust upon the Firm or any other Squire Patton Boggs entity by circumstances beyond its reasonable control, such as by a corporate merger or a decision to seek to join litigation that is already in progress, or there is an attempt to withdraw consent. In any of these circumstances, you agree that we would have the right to withdraw from the representation of you. Regardless of whether you or we terminate the representation, we would (with your agreement) assist in the transition to replacement counsel by taking reasonable steps in accordance with applicable ethical rules designed to avoid foreseeable prejudice to your interests as a consequence of the termination. You agree that regardless of whether you or we terminate the representation (A) we would be paid by you for the work performed prior to termination; (B) our representation of you prior to any termination would not preclude the Firm or any other Squire Patton Boggs entity from undertaking or continuing any representation of another party; and (C) as a result of the Firm’s or any other Squire Patton Boggs entity’s representation of another party you would not argue or otherwise use our representation of you prior to any termination to contend that the Firm or any other Squire Patton Boggs entity should be disqualified. When we complete the specific services you have retained us to perform, our attorney-client relationship for that matter will be terminated at that time regardless of any later billing period. To eliminate uncertainty, our representation of you ends in any event whenever there is no outstanding request from you for our legal services that requires our immediate action and more than six (6) months (180 days) have passed since our last recorded time for you in the representation, unless there is clear and convincing evidence of our mutual understanding that the representation has not come to an end. After termination, if we choose to perform administrative or limited filing services on your behalf, including but not limited to receiving and advising you of a notice under a contract, lease, consent order, or other document with continuing effect, or filing routine or repeated submissions or renewals in intellectual property or other matters, or advising you to take action, our representation of you lasts only for the brief period in which our task is performed, unless you retain us in writing at that time to perform further or additional services. After termination, if you later retain us to perform further or additional services, our attorney-client relationship will commence again subject to these terms of engagement unless we both change the terms 7 in writing at that time. Following termination of our representation, changes may occur in applicable laws that could impact your future rights and liabilities. Unless you actually engage us in writing to provide additional advice on issues arising from the matter after its completion, we have no continuing obligation to advise you with respect to future legal developments. During or following our representation of you, we will be entitled to recover from you fees for any time spent and other charges, calculated at the then applicable rates if we are asked to testify or provide information in writing as a result of our representation of you or any legal requirements, or if our records from our representation of you are demanded, or if any claim is brought against any Squire Patton Boggs entity or any of its personnel based on your actions or omissions (in addition to any other costs involving the claim), or if we must defend the confidentiality of your communications under the attorney-client or any other legal professional privilege (in which case we will to the extent that circumstances permit make reasonable efforts to inform you of the requirement made upon us and give you the opportunity to waive privilege). HOW WE SET OUR FEES Unless another basis for billing is established in this engagement agreement, we will bill you monthly for the professional fees of attorneys, paralegals, and other personnel incurred on your behalf based on their applicable rates and the number of hours they devote to your representation. Overall fees will be in accord with the factors in the applicable rules governing professional responsibility. The billing rates of the personnel initially assigned to your representation are generally specified in the accompanying engagement letter. The billing rates of our attorneys, paralegals, and other personnel vary, depending generally upon the experience and capabilities of the individual involved. Unless otherwise agreed in writing, we will charge you for their services at their applicable rates. Our hourly billing rates are adjusted from time to time, usually at the beginning of each year, both on a selected and firm wide basis. In addition, as personnel gain experience and demonstrate improved skills over time, they may advance into categories that generally have higher hourly billing rates. Advancements to a higher category are typically made annually. Upon any adjustment in the applicable rates, we will charge you the adjusted rates. At times clients ask us to estimate the total fees and other charges that they are likely to incur in connection with a particular matter. Whenever possible, we are pleased to respond to such requests with an estimate or proposed budget. Still, it must be recognized that our fees are often influenced by factors that are beyond our control or unforeseeable or both. This is particularly true in litigation and other advocacy contexts in which much of the activity is controlled by the opposing parties and the Judge, Arbitrator or other decision- maker. Accordingly, such an estimate or proposal carries the understanding that, unless we agree otherwise in writing, it does not represent a maximum, minimum, or fixed fee quotation. The ultimate cost frequently is more or less than the amount estimated. Accordingly, we have made no commitment to you concerning the maximum fees and costs that will be necessary to resolve or complete this matter. We will not be obliged to continue work if the fees or other charges accrued on a matter reach an estimate previously given and a revised estimate cannot be agreed. It is also expressly understood that payment of our fees and charges is in no way contingent on the ultimate outcome of the matter. OTHER CHARGES As an adjunct to providing legal services, we may incur and pay a variety of charges on your behalf or charge for certain ancillary support services. Whenever we incur such charges on your behalf or charge for such ancillary support services, we bill them to you separately or 8 arrange for them to be billed to you directly. We may also require an advance payment from you for such charges. These charges typically relate to long-distance telephone calls; messenger, courier, and express delivery services; facsimile and similar communications; document printing, reproduction, scanning, imaging and related expenses; translations and related charges; filing fees; depositions and transcripts; witness fees; travel expenses; computer research; and charges made by third parties (such as outside experts and consultants, printers, appraisers, local and foreign counsel, government agencies, airlines, hotels and the like). Other charges will generally be itemized on your bill, and will also be subject to VAT where applicable. Any bank charges which we incur when making check payments or telegraphic transfers of money will be charged to you inclusive of a handling fee. Our charges for these ancillary support services generally reflect our direct and indirect costs, but charges for certain items exceed our actual costs. For some services, particularly those that involve significant technology and/or support services which we provide (such as imaging documents and computer research), we attempt from time to time to reduce costs by contracting with vendors to purchase a minimum volume of service that is beyond the needs of any single client. In those cases, we may bill you at a per unit rate that may not reflect the quantity discounts we obtain. In many cases the total quantity that will be used by all of our clients over a year or other period of time is not certain. Our charge for fax services is typically based on a charge per page rather than the cost of the telephone usage. In the event any of our statements for such services are not paid by their due dates, you agree that we have the right not to advance any further amounts on your behalf. When you send us a letter at the request of your auditors asking us for a response on any loss contingencies, we will charge you a fixed fee for our response that varies with the level of difficulty of the response. Letter Type Description Rate Clean No litigation reported US $550 Normal 1-3 cases US $850 Extraordinary >3 cases US $1,350 Update Update of prior response US $400 No-Services Verifying no work for client during fiscal year US $75 Notwithstanding our advance payments of any charges, you will be solely responsible for all invoices issued by third parties. It is our policy to arrange for outside providers of services involving relatively substantial charges (such as the fees of outside consultants, expert witnesses, appraisers, and court reporters) to bill you directly. Prompt payment by you of invoices generated by third-party vendors is often essential to our ability to deliver legal services to you. Accordingly, you agree that we have the right to treat any failure by you to pay such invoices in a timely manner to be a material breach of your obligation to cooperate with us. Unless we agree specifically in writing and you advise any other law firm, professionals, or third-parties in writing that they must comply with our directions, we are not responsible for them. BILLING ARRANGEMENTS AND PAYMENT TERMS We will bill you on a regular basis – normally, each month – for both fees and other charges. You agree to make payment within thirty (30) days of the date of our statement, unless a different period of time is specified in the Engagement Letter. If you have any issue with our statement, you agree to raise it specifically before thirty (30) days from the date of our statement or any other due date established in an Engagement Letter. If the issue is not 9 immediately resolved, you agree to pay all fees and other charges not directly affected by the issue before thirty (30) days from the original bill or any other due date established in an Engagement Letter and all amounts affected by the issue within ten (10) days of its resolution. If we have rendered a final bill and we become liable for other charges incurred on your behalf, we will be entitled to render a further bill or bills to recover those amounts. In the event that a statement is not paid in full before thirty (30) days from the date of our statement or any other due date established in an Engagement Letter late charges will be imposed on any unpaid fees and/or costs at the combined rate of eight percent (8%) per annum or at any lower rate legally required by a particular jurisdiction. If the cover letter accompanying these Standard Terms of engagement specifies an event or an alternate date upon which payment is due, late charges will be imposed on any unpaid fees and/or costs thirty (30) days after the specified event or date or any other period specified in an Engagement Letter. The purpose of the late payment charge is to encourage prompt payment, thus reducing our billing and collection costs. In addition, if your account becomes delinquent and satisfactory payment terms are not arranged, we may postpone or defer providing additional services or withdraw, or seek to withdraw, from the representation consistent with applicable rules. You will remain responsible for payment of our legal fees rendered and charges incurred prior to such withdrawal. When personnel from other Squire Patton Boggs entities have provided services to you, the portion of any invoice to you including such services is issued on behalf of the other Squire Patton Boggs entities that have provided services to you. The portion of your payment of fees and charges for the services and expenses of any such other Squire Patton Boggs entities will be attributed to them in accordance with our agreement with them, which reflects in major part the work performed by their personnel and expenses they incurred. If our representation of you results in a monetary recovery by litigation or arbitration award, judgment, or settlement, or by other realization of proceeds, then (when permitted by applicable law) you hereby grant us an attorneys’ lien on those funds in the amount of any sums due us. We look to you, the client, for payment regardless of whether you are insured to cover the particular risk. From time to time, we assist clients in pursuing third parties for recovery of attorneys’ fees and other costs arising from our services. These situations include payments under contracts, statutes or insurance policies. However, it remains your obligation to pay all amounts due to us before expiration of thirty (30) days from the date of our statement unless a different period is established in an Engagement Letter. TAXES You will be responsible for any applicable VAT or other sales tax that any jurisdiction may impose on our fees and other charges for this representation. DATA PROTECTION AND PRIVACY We each have our respective obligations to relevant government authorities and to individuals whose personal data we process to comply with applicable data protection laws. Where the European Union (“EU”) General Data Protection Regulation (“GDPR”) and national implementing legislation apply in relation to any personal data that you provide to us, we each act as a controller in our own right in regard to our respective processing of the personal data. Please refer to our Global Website Privacy Notice; our Privacy Notice for our Australian offices; and, in particular, our Privacy Notice for our EU offices (“EU Privacy Notice”). These are published on the Squire Patton Boggs website at 10 www.squirepattonboggs.com. Our EU Privacy Notice describes the processing activities of our EU offices as controllers of the personal data of our clients, individuals connected to our clients and other business contacts, in accordance with GDPR requirements. In fulfilling our duties to relevant government authorities and individuals under applicable law our EU offices will process personal data that you share with us, or that we obtain from other sources on your behalf, only for the relevant purposes that are set out in our EU Privacy Notice or any supplemental notice that we may provide to you in connection with a particular matter. You may also have obligations under the GDPR and you will reasonably cooperate with us with respect to any personal data that are shared between us, in order to facilitate compliance with the relevant provisions of the GDPR. If you disclose or transfer to us personal data concerning individuals who are connected to you, or are otherwise relevant to a matter on which we have been retained to provide legal services to you, it shall be your responsibility as the controller of that data to transfer or otherwise disclose such personal data in compliance with GDPR requirements including (without limitation) by: (A) transferring the personal data to us only as necessary for us to provide the legal services for which you have retained us; (B) having a lawful basis for disclosing the personal data to us; (C) providing all the information required to be provided by the GDPR, in the applicable circumstances, to the relevant individuals concerning the transfer of their personal data to us (including, where possible, a link to the EU Privacy Notice published on the Squire Patton Boggs website); and (D) assuming the primary responsibility for responding to data subject access requests in relation to personal data that you have shared with us. We will cooperate with you when reasonably possible to ensure that the required information referred to above is made accessible to the relevant individuals; and we will meet our own obligations to provide information directly to the individuals concerned, such as any customized privacy notice that we may issue to address a specific matter if required by particular circumstances; but in most cases, it would be impossible, or would require disproportionate effort on our part to provide notice directly to all individual third parties that are connected to you when you share their personal data with us. The description of our respective obligations under applicable data protection laws covers our respective obligations to relevant government authorities and to individuals whose personal data we process, but does not create new duties or obligations between us by virtue of these Standard Terms (except as explicitly stated concerning cooperation and our respective roles as controllers of personal data). CLIENT AND FIRM DOCUMENTS We will maintain any documents you furnish to us in our client files for this matter. At the conclusion of the matter (or earlier, if appropriate), it is your obligation to advise us promptly as to which, if any, of the documents in our files you wish us to turn over to you. At your request, your papers and property will be returned to you promptly upon receipt of payment for outstanding fees and other charges. Your documents will be turned over to you in accordance with ethical requirements and subject to any lien that may be created by law for payment of any outstanding fees and costs. We may keep a copy of your files if you ask us to return or transfer your files. We will retain our own documents and files, including our drafts, notes, internal memos, administrative records, time and expense reports, billing and financial information, accounting records, conflict checks, personnel materials, and work product, such as drafts, notes, internal memoranda, and legal and factual research, including investigative reports, and other materials prepared by or for the internal use of our lawyers. All such documents which we retain will be transferred to the person responsible for administering our 11 records retention program. For various reasons, including the minimization of unnecessary storage charges, we have the right to destroy or otherwise dispose of any such documents or other materials retained by us seven (7) years after the termination of the engagement, unless applicable law permits or requires a shorter or longer period for preservation of documents, or unless a different period is specified in a special written agreement signed by both of us. With regard to any documents containing EU personal data that you transfer to us that we have not previously destroyed as explained above, we will act under your instructions in relation to the timing of the deletion for such data in order to comply with the GDPR storage limitation principle or to assist you in responding to a valid data subject request for the deletion of personal data. EQUALITY AND DIVERSITY We have a written Equality and Diversity policy to which we seek to adhere at all times in the performance of our services. A copy will be provided to you upon your written request and is available on our website. DISCLOSURE OF YOUR NAME We are proud to serve you as legal counsel and hope to share that information with other clients and prospective clients. On occasion, we provide names of current clients in marketing materials and on our Web site. We may include your name on a list of representative clients. We may also prepare lists of representative transactions or other representations, excluding of course any we believe are sensitive. If you prefer that we refrain from using your name and representation in this manner, please advise us in writing. SQUIRE PATTON BOGGS ATTORNEY/CLIENT PRIVILEGE If we determine during the course of the representation that it is either necessary or appropriate to consult with our General Counsel, one of our Ethics Lawyers or other specially designated lawyer or outside counsel, we have your consent to do so with the confidentiality of our communications with such counsel protected by an attorney-client privilege which will not be diminished by our representation of you. SEVERABILITY In the event that any provision or part of this engagement agreement, including any letters expressly stated to be part of the engagement agreement, should be unenforceable under the law of the controlling jurisdiction, the remainder of this engagement agreement shall remain in force and shall be enforced in accordance with its terms. PRIMACY Unless expressly superseded by explicit reference the sections “Who is our Client,” “Conflicts of Interest,” and/or “Public Policy Practice” are fully effective notwithstanding another provision in case of any duplication and to the fullest extent possible in case of inconsistency. ENTIRE AGREEMENT This engagement agreement supersedes all other prior and contemporaneous written and oral agreements and understandings between us and contains the entire agreement between us. This engagement agreement may be modified only by a signed written agreement by you and by us. You acknowledge that no promises have been made to you other than those stated in this engagement agreement. 12 INTERPRETATIONS This agreement shall be interpreted to effectuate the intention of the Parties to observe all applicable present and future ethical and legal requirements and prohibitions. To the extent that any existing or future legal or ethical requirement or prohibition in any applicable jurisdiction does not allow or otherwise conflicts with any provision of this engagement agreement or service contemplated in it, then it shall not apply in whole or in part to the extent of such conflict or prohibition. Further, any such provision or service offering shall be deemed modified to the extent necessary to make it valid and consistent with such requirements and prohibitions. GOVERNING LAW, COURTS AND BAR ASSOCIATIONS All questions arising under or involving this engagement or concerning rights and duties between us will be governed by the law (excluding choice of law provisions) and decided exclusively by the courts and Bar authorities of the jurisdiction in which the lawyer sending you this engagement agreement has his or her principal office unless another jurisdiction is specified in the letter accompanying these Standard Terms. When another jurisdiction provides that its law or courts or Bar authorities will govern notwithstanding any agreement, that other law may of course control, at least on certain questions. IN CONCLUSION We look forward to a mutually satisfying relationship with you. If you have any questions about, or if you do not agree with one or more of these terms and conditions, please communicate with your principal contact at the Firm so that we can try to address your concerns. Your principal contact can recommend changes that will be effective once you receive written notice of approval of any revisions, which, depending on the nature of the request, will be made by a Lawyer in Management and/or an Ethics Lawyer. Thank you. City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-458 Agenda Date:6/9/2021 Version:1 Item #:14. Report regarding an adoption of an Ordinance amending Title 15 (Buildings and Construction)of the South San Francisco Municipal Code to adopt certain modifications and additions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code which serve as Reach Codes to increase building efficiency and increase requirements related to electric vehicle charging stations.(Alex Greenwood, Director of Economic and Community Development) RECOMMENDATION It is recommended that the City Council waive reading and adopt an ordinance amending Title 15 (Buildings and Construction)of the South San Francisco Municipal Code to adopt certain modifications and additions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code which serve as Reach Codes to increase building efficiency and increase requirements related to electric vehicle charging stations. BACKGROUND/DISCUSSION The City Council previously waived reading and introduced the following Ordinance: Ordinance amending Title 15 of the South San Francisco Municipal Code to adopt certain modifications and additions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code which serve as Reach Codes to increase building efficiency and increase requirements related to electric vehicle charging stations. (Introduced 5/26/21; Vote 5-0) The Ordinance is now ready for adoption. City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. An ordinance amending Title 15 (Buildings and Construction)of the South San Francisco Municipal Code to adopt certain modifications and additions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code which serve as Reach Codes to increase building efficiency and increase requirements related to electric vehicle charging stations. WHEREAS,in 2019,the City of South San Francisco (“City”)adopted by reference the 2019 California Building Standards Code,including the Green Building Standards Code and Building Efficiency Energy Standards,and as amended and adopted by the California Building Standards Commission,pursuant to the requirements of Government Code section 50020 et seq.; and WHEREAS,pursuant to sections 17922,17958,17958.5 and 17958.7 and 18941.5 of the Health and Safety Code,the City may make certain amendments to the California Building Standards Code,including provisions of the Green Building Standards Code and Building Efficiency Energy Standards,based upon express findings that such changes or modifications are reasonably necessary because of local climatic, geological or topographical conditions; and WHEREAS,the City Council desires to amend portions of the California Energy Code/Building Energy Efficiency Standards relating to all-electric buildings,and the California Green Building Standards Code relating electric vehicles; and WHEREAS,these proposed local amendments are to adopt a set of “Reach Codes”to better address local conditions,and establish energy standards that are more stringent than the statewide standards,based on express findings that such local amendments are reasonably necessary because of local climatic,geological or topographical conditions as set forth in this ordinance; and WHEREAS,the proposed All-Electric Building Reach Code is intended to require buildings to achieve increased energy reductions and energy efficiency,and the proposed Electric Vehicle Reach Code is intended to ensure that new buildings can charge a greater number of electric vehicles beyond state code requirements and reduce greenhouse gas emissions; and WHEREAS,Public Resources Code Section 25402.l (h)2 and Section 10-106.of the Building Energy Efficiency Standards establish a process which allows local adoption of energy standards that are more stringent than the statewide standards (commonly referred to as Energy Reach Codes),provided that such local standards are cost effective and the California Energy Commission finds that the standards will require buildings to be designed to consume no more energy than permitted by the California Energy Code; and WHEREAS,the California Codes and Standards Reach Code Program (“State Reach Code Program”)has facilitated a cost-effectiveness study for Energy Reach Codes,which analyzed the cost-City of South San Francisco Printed on 6/10/2021Page 1 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. Program”)has facilitated a cost-effectiveness study for Energy Reach Codes,which analyzed the cost- effectiveness of several building prototypes including one-story and two-story single-family homes,a two- story and five-story multifamily building,a three-story office building,a one-story retail building,and a four- story hotel; and WHEREAS,based on such study,the State Reach Program determined specific modifications to the 2019 State Energy Code for each climate zone that are cost effective and such modifications will result in designs that consume less energy than they would under the 2019 State Energy Code; and WHEREAS,the single-family homes,multifamily homes,and office building prototypes and the related cost-effective analysis thereof are directly applicable to developments occurring in the City,and City staff has analyzed recent permit data in determining the scope of an Energy Reach Code; and WHEREAS,based on the foregoing analyses and as described in the accompanying staff report,the City Council finds that local amendments to the California Energy Code contained in this ordinance are cost effective and will require buildings to be designed to consume no more energy than permitted by the California Energy Code and proposed amendments to the California Green Building Standards Code will ensure that new buildings can charge a greater number of electric vehicles beyond state code requirements and reduce greenhouse gas emissions; and WHEREAS,pursuant to Public Resources Code Section 25402.1(h)(2),Section 10-106 Locally Adopted Energy Standards of the California Administrative Code,Title 24 of the California Code of Regulations,Part I,and the California Energy Commission’s submission and approval process,the City Council further finds that the requirements in the proposed local amendments will save energy and are cost- effective within the City; and WHEREAS,the City Council finds that each of the amendments,additions and deletions to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code contained in this ordinance are reasonably necessary because of local climatic,geological or topographical conditions described in Section 1 below; and WHEREAS,prior to the effective date of this ordinance,the City shall file a copy of the ordinance with the California Building Standards Commission and submit for review to the California Energy Commission, as applicable. NOW THEREFORE,the City Council of the City of South San Francisco does hereby ordain as follows: SECTION 1.Findings and Determinations 1. The foregoing Recitals and true and correct and are made a part of this ordinance. 2.The following local climatic,geologic and topographic conditions justify modifications to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code. A.The City Council of the City of South San Francisco finds that in order to best protect the health,safety and welfare of the citizens of the City of South San Francisco,the standards of building within the City must conform to state law except where local climatic,geological,and City of South San Francisco Printed on 6/10/2021Page 2 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. building within the City must conform to state law except where local climatic,geological,and topographic conditions warrant more restrictive regulations. B.Pursuant to Sections 17958.5 and 17958.7 (a)of the State of California Health and Safety Code, the governing body of the City of South San Francisco determines and finds that all the proposed modifications to the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code are reasonably necessary because of local climatic, geological and topographic conditions as discussed below. C.Climatic:The City is located in Climate Zone 3 as established in the 2019 California Energy Code.The City experiences precipitation averages 18.83 inches/year eighty percent (80%)falls during the months of November through April,and twenty percent (20%)from May through October.This is a dry period of at least five months each year.Humidity generally ranges from sixty two percent (62%)during daytime and eighty-six percent (86%)at night.It occasionally drops lower during the months of September through November.Temperatures have been recorded as high as 106 degrees Fahrenheit.Average summer highs are in the 70-73 degree range.Summer prevailing winds are from the North-West direction.However,winds are experienced from virtually every direction at one time or another.Velocities are generally in the 5-10 mph range,gusting to 23 mph,particularly during the summer months.Extreme winds,up to 50 mph,have been known to occur.These local climatic conditions affect the acceleration intensity,and size of fires in the community.Times of little or no rainfall,of low humidity and high temperatures create extremely hazardous conditions,particularly as they relate to wood shake and shingle roof fires and conflagrations.Climate change is causing historic draughts,devastating wildfires,torrential storms, extreme heat,property damage,and threats to human health and food supplies.The State of California has outlined specific steps to reduce greenhouse gas emissions to prevent these negative impacts of changing climate including moving the State to 100 percent clean energy by 2045.This gives local governments the opportunity to achieve greenhouse gas emission reductions with a climate-positive impact by powering buildings from clean electricity.These climatic conditions along with the greenhouse emissions generated from structures in both the residential and nonresidential sectors requires exceeding the energy standards for building construction established in the 2019 California Buildings Standards Code. D.Geologic:The San Francisco Bay area region is densely populated and located in an area of high seismic activities.The City is located within San Mateo County which contains active faults such as San Andreas,San Gregorio,Seal Cove,and other lesser faults.The San Andreas Fault is located between 0 and 3 miles from any point within the City.Earthquake activity with nearby epicenters has the potential for inducing landslides which can create situations of reduced emergency response times and restoration of power utilities.Earthquakes of the magnitude experienced locally can cause major damage to electrical transmission facilities and natural gas infrastructure,which in turn cause power failures while at the same time starting fires or gas explosions throughout South San Francisco.Fire following an earthquake has the potential of causing greater loss of life and damage than the earthquake itself.There is a need to reduce dependence on the natural gas infrastructure to reduce harms and increase energy resiliency in the event of an earthquake.The modifications and changes cited herein are designed to reduce natural gas hazards in buildings and encourage energy resiliency through increased installation of solar and storage systems. E.Topographic:The City is made up of open terrain with scattered obstructions having heights and widths generally less than 30 feet,including flat open country,grasslands,hillsides and bay City of South San Francisco Printed on 6/10/2021Page 3 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. and widths generally less than 30 feet,including flat open country,grasslands,hillsides and bay exposure.Significant elevation changes are also present in this setting;highly combustible dry grass,weeds and brush are common in the hilly and open space areas adjacent to built-up locations six to eight months of each year.When these areas experience wildland fires,they immediately threaten nearby buildings.This condition is especially significant in developed areas of the City that interface and intermix with adjoining open space such as Sign Hill.The threat of wildland fires could be compounded by above-ground electrical power transmission lines suspended on poles and towers exist throughout the City.Additionally,South San Francisco’s downtown and surrounding areas contain numerous historic and older buildings that are located very close together,which exacerbates the fire danger from dry conditions,wind,and shake/shingle roofs.The topography of the City also challenged by major development patterns,where major employment areas adjacent to major thoroughfares within the City have created added traffic congestion thereby reducing the response time capabilities of the various fire agencies.The conditions within the City create hazardous conditions for which modifications to adopt stricter standards than prescribed in the California Energy Code/Building Energy Efficiency Standards and the California Green Building Standards Code is warranted. 3.Amendments to the California Building Standard Codes have been adopted in the past by the City Council based on specific findings of local geographic,topographic and climatic conditions;and the Council hereby reaffirms such findings and confirms that the facts on which such findings were based continue to exist. SECTION 2.Amendments to Chapter 15.26-California Energy Code/California Building Energy Efficiency Standards (Cal. Code Regs. Title 24, Part 6) A new section 15.26.020 is added to Chapter 15.26 of Title 15 of the South San Francisco Municipal Code to read as follows. Section 15.26.020 Amendments to the Energy Code/Building Energy Efficiency Standards The California Energy Code/Building Energy Efficiency Standards (Cal.Code Regs.Title 24,Part 6)are amended as follows.Section and table numbers used herein are those of the California Energy Code. Sections and subsections not amended are not included below and shall remain in full force and effect. SUBCHAPTER 1 ALL OCCUPANCIES- GENERAL PROVISIONS SECTION 100.0 - Scope (e)Sections applicable to particular buildings.TABLE 100.0-A and this subsection list the provisions of Part 6 that are applicable to different types of buildings covered by Section 100.0(a). 1. All buildings. Sections 100.0 through 110.12 apply to all buildings. EXCEPTION to Section 100.0(e) 1: Spaces or requirements not listed in TABLE 100.0-A. 2. Newly constructed buildings. City of South San Francisco Printed on 6/10/2021Page 4 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. A.All newly constructed buildings.Sections 110.0 through 110.12 apply to all newly constructed buildings within the scope of Section 100.0(a).In addition,newly constructed buildings shall meet the requirements of Subsections B, C, D or E, as applicable. (i)Newly constructed residential buildings shall be an All-Electric Building as defined in Section 100.1(b).For the purposes of All-Electric Building requirements under this subdivision A-1, newly constructed residential buildings as defined in Section 100.1 shall include a construction project where an alteration includes “renovations”to residential buildings where either (1) replacement of over 50%of the existing foundation for purposes other than a repair or reinforcement as defined in California Existing Building Code Section 202;or (2)when over 50%of the existing framing above the sill plate is removed or replaced for purposes other than repair.If either of these criteria are met within a 3-year period,measured from the date of the most recent previously obtained permit final date,that structure is considered new construction and shall be subject to the All-Electric Building requirements.The final determination whether a project meets the definition of substantial reconstruction/alteration shall be made by the Director of Economic & Community Development or his or her designee. Exception 1:Multifamily residential building projects with at least one hundred (100)units and that receive valid entitlements from the City of South San Francisco within six (6)months of the effective date of the enabling ordinance of this subdivision 2(i)are not required to be an All- Electric Building and shall be exempted from the requirements under this subdivision (2)(i). However,if the Director of Economic &Community Development or his or her designee grants a modification pursuant to this Exception,the applicant shall comply with the pre-wiring provision of Note 1 below. Exception 2:If the applicant establishes that there is not an all-electric prescriptive compliance pathway for the building under the Energy Code,and that the building is not able to achieve the performance compliance standard applicable to the building under the Energy Code using commercially available technology and an approved calculation method,then the Director of Economic &Community Development or his or her designee may grant a modification.If the Director of Economic &Community Development or his or her designee grants a modification pursuant to this Exception,the applicant shall comply with the pre-wiring provision of Note 1 below.The applicant shall have the burden of proof in establishing that an exception is warranted under this Exception 2.The Director of Economic &Community Development or his or her designee may establish administrative guidelines to implement this Exception 2. Exception 3:Newly constructed nonresidential buildings and all nonresidential occupancies in a mixed-use building shall be exempted from the requirements under this subdivision (2)(i). Note 1:If natural gas appliances are used in any of the above Exceptions 1-2,natural gas appliance locations must also be electrically pre-wired for future electric appliance installation. They shall include the following: 1.A dedicated circuit,phased appropriately,for each appliance,with a minimum amperage requirement for a comparable electric appliance (see manufacturer’s recommendations)with an electrical receptacle or junction box that is connected to the electric panel with conductors of adequate capacity,extending to within 3 feet of the City of South San Francisco Printed on 6/10/2021Page 5 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. electric panel with conductors of adequate capacity,extending to within 3 feet of the appliance and accessible with no obstructions.Appropriately sized conduit may be installed in lieu of conductors; 2.Both ends of the conductor or conduit shall be labeled with the words “For Future Electric appliance” and be electrically isolated; 3.A circuit breaker shall be installed in the electrical panel for the branch circuit and labeled for each circuit, an example is as follows (i.e. “For Future Electric Range;”) and 4.All electrical components,including conductors,receptacles,junction boxes,or blank covers,related to this section shall be installed in accordance with the California Electrical Code. Note 2:If any of the Exceptions 1-2 are granted,the Director of Economic &Community Development or his or her designee shall have the authority to approve alternative materials, design and methods of construction or equipment per California Building Code Section 104. SECTION 100.1(b) - Definitions ALL ELECTRIC BUILDING is defined as a building that has no natural gas or propane plumbing installed within the building property lines,and instead uses only electricity as the source of energy for its space heating, water heating (including pools and spas),cooking appliances,and clothes drying appliances.All Electric Buildings may include solar thermal pool heating,or fossil fuels for backup power generation.For the purposes of “renovations”to residential buildings listed under Section 100.0(e)(2)(i),where there is existing natural gas or propane plumbing service facilities or equipment within the building property lines,such preexisting service facilities or equipment may remain on the property but service shall cease and all facilities and lines must be capped off at the service point to the building. SECTION 3.Amendments to Chapter 15.22-California Green Building Code (Cal. Code Regs. Title 24, Part 11) A new section 15.22.020 is added to Chapter 15.22 of Title 15 of the South San Francisco Municipal Code to read as follows. Section 15.22.020 Amendments to the CALGreen Code The California Green Building Code (Cal.Code Regs.Title 24,Part 11)is amended as follows.Chapter, section and table numbers used herein are those of the California Green Building Code.Sections and subsections not amended are not included below and shall remain in full force and effect. SECTION 2 DEFINITIONS SECTION 202. Definitions Level 1 EV Ready Space:A parking space served by a complete electric circuit with a minimum of 110/120 volt,20-ampere capacity including electrical panel capacity,overprotection device,a minimum 1”diameter City of South San Francisco Printed on 6/10/2021Page 6 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. volt,20-ampere capacity including electrical panel capacity,overprotection device,a minimum 1”diameter raceway that may include multiple circuits as allowed by the California Electrical Code,wiring,and either a)a receptacle labelled “Electric Vehicle Outlet”with at least a ½”font adjacent to the parking space,or b)electric vehicle supply equipment (EVSE). Level 2 EV Ready Space:A parking space served by a complete electric circuit with 208/240 volt,40-ampere capacity including electrical panel capacity,overprotection device,a minimum 1”diameter raceway that may include multiple circuits as allowed by the California Electrical Code,wiring,and either a)a receptacle labelled “Electric Vehicle Outlet”with at least a ½”font adjacent to the parking space,or b)electric vehicle supply equipment (EVSE) with a minimum output of 30 amperes. Electric Vehicle Charging Station (EVCS):A parking space that includes installation of electric vehicle supply equipment (EVSE)with a minimum capacity of 30 amperes connected to a circuit serving a Level 2 EV Ready Space.EVCS installation may be used to satisfy a Level 2 EV Ready Space requirement.Electric vehicle supply equipment (EVSE)shall be installed in accordance with the California Electrical Code,Article 625. Automatic Load Management Systems (ALMS):A control system which allows multiple EV chargers or EV -Ready electric vehicle outlets to share a circuit or panel and automatically reduce power at each charger, providing the opportunity to reduce electrical infrastructure costs and/or provide demand response capability. ALMS systems must be designed to deliver a minimum of 8-amperes and not less than 1.4-kiloWatts at the provided voltage,to each EV Capable,EV Ready or EVCS space served by the ALMS,and meet the requirements of California Electrical Code Article 625.The connected amperage on-site shall not be lower than the required connected amperage per Part 11,2019 California Green Building Code for the relevant building types. Affordable Housing:Residential buildings that entirely consist of units below market rate and whose rents or sales prices are governed my local agencies to be affordable based on area median income. SECTION 4 RESIDENTIAL MANDATORY MEASURES SECTION 4.106 SITE DEVELOPMENT 4.106.4 Electric vehicle (EV)charging for new construction.New construction shall comply with Sections 4.106.4.1, 4.106.4.2, or 4.106.4.3 to facilitate future installation and use of EV chargers. Exceptions: 1.Where there is no commercial power supply. 2.Accessory Dwelling Units (ADU)and Junior Accessory Dwelling Units (JADU)without additional parking facilities and without electrical service upgrade.ADUs and JADUs without additional parking but with electrical service upgrades must have reserved breakers and electrical capacity according to the requirements of 4.106.4.1. 3.Multifamily residential building projects with at least one hundred (100)units and receives valid entitlements from the City within six (6)months of the effective date of the enabling ordinance for this City of South San Francisco Printed on 6/10/2021Page 7 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. entitlements from the City within six (6)months of the effective date of the enabling ordinance for this Exception 3 shall only be required to provide at least ten (10)percent of the total number of parking spaces on a building site,provided for all types of parking facilities,as electric vehicle charging spaces (EV spaces)capable of supporting future EV charging equipment.Calculations for the required number of EV spaces shall be rounded up to the nearest whole number.The Director of Economic &Community Development or his or her designee may consider allowing exceptions to the requirements of this section, on a case by case basis,if a building permit applicant provides documentation detailing that the increased cost of utility service or on-site transformer capacity would cause extreme economic hardship.The applicant shall provide EV infrastructure up to a level that would not exceed this cost for utility service or on-site transformer capacity. For the purposes of this Exception 3,“electric vehicle charging spaces (EV spaces)”referenced above shall meet the following requirements, as applicable: a.Single EV space:Install a listed raceway capable of accommodating a 208/240-volt dedicated branch circuit.The raceway shall not be less than trade size 1 (nominal 1-inch inside diameter).The raceway shall originate at the main service or subpanel and shall terminate into a listed cabinet,box or enclosure in close proximity to the proposed location of the EV spaces.Construction documents shall identify the raceway termination point.The service panel and/or subpanel shall provide capacity to install a 40-ampere minimum dedicated branch circuit and space(s)reserved to permit installation of a branch circuit over- current protective device. b.Multiple EV spaces:Construction raceway termination point and proposed location of future EV spaces and EV chargers Construction documents shall also pro-vide information on amperage of future EVSE,raceway method(s),wiring schematics and electrical load calculations to verify that the electrical panel service capacity and electrical system,including any on-site distribution transformer(s),have sufficient capacity to simultaneously charge all EVs at all required EV spaces at the full rated amperage of the EVSE.Plan design shall be based upon a 40-ampere minimum branch circuit.Raceways and related components that are planned to be installed underground, enclosed,inaccessible or in concealed areas and spaces shall be installed at the time of original construction. c.Identification:The service panel or sub-panel circuit directory shall identify the overcurrent protective device space(s)reserved for future EV charging purposes as “EV CAPABLE”in accordance with the California Electrical Code. 4.If the applicant establishes that an Electric Vehicle Charging Infrastructure requirement is infeasible for the project due to exceptional or extraordinary circumstances particular to the project,then the Director of Economic &Community Development or his or her designee may grant a modification to the requirements of this Section 4,Residential Mandatory Measures.The applicant shall submit findings demonstrating:(1)a unique reason that makes the requirement at issue impractical;(2)the modification is in conformity with the intent and purpose of the Electric Vehicle Code;and (3)the modification will be narrowly tailored to the extent necessary to address the infeasibility only.Circumstances that constitute infeasibility include,but are not limited to,conflicts with other sections of the South San Francisco Municipal Code or Zoning Code or a lack of commercially available materials and technologies to comply with the requirements herein. 4.106.4.1 New one-and two-family dwellings and town-houses with attached private garages.For City of South San Francisco Printed on 6/10/2021Page 8 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. each dwelling unit, install a Level 2 EV Ready Space and Level 1 EV Ready Space. Exception:For each dwelling unit with only one parking space, install a Level 2 EV Ready Space. 4.106.4.1.1 Identification.The raceway termination location shall be permanently and visibly marked as “Level 2 EV-Ready”. 4.106.4.2 New multifamily dwellings.The following requirements apply to all new multifamily dwellings. 1.For multifamily buildings with less than or equal to 20 dwelling units,one parking space per dwelling unit with parking shall be provided with a Level 2 EV Ready Space. 2.When more than 20 multifamily dwelling units are constructed on a building site: a.Install one Level 2 EV Ready Space in the first 20 dwelling units with parking spaces. b.For each additional dwelling unit over 20,25%of the dwelling units with parking space (s)shall be provided with at least one Level 2 EV Ready Space.Calculations for the required minimum number of Level 2 EV Ready spaces shall be rounded up to the nearest whole number. c.In addition,each remaining dwelling unit with parking space(s)shall be provided with at least a Level 1 EV Ready Space. Exception:For all multifamily Affordable Housing,10%of dwelling units with parking space (s)shall be provided with at least one Level 2 EV Ready Space.Calculations for the required minimum number of Level 2 EV Ready spaces shall be rounded up to the nearest whole number. The remaining dwelling units with parking space(s)shall each be provided with at least a Level 1 EV Ready Space. Notes: 1.Installation of Level 2 EV Ready Spaces above the minimum number required level may offset the minimum number Level 1 EV Ready Spaces required on a 1:1 basis. 2.The requirements apply to multifamily buildings with parking spaces including:a)assigned or leased to individual dwelling units, and b) unassigned residential parking. 3.In order to adhere to accessibility requirements in accordance with California Building Code Chapters 11A and/or 11B,it is recommended that all accessible parking spaces for covered newly constructed multifamily dwellings are provided with Level 1 or Level 2 EV Ready Spaces. 4.106.4.2.1.1 Electric vehicle charging stations (EVCS).When EV chargers are installed,EV spaces shall comply with at least one of the following options: 1.The EV space shall be located adjacent to an accessible parking space meeting the requirements of the California Building Code,Chapter 11A,to allow use of the EV charger from the City of South San Francisco Printed on 6/10/2021Page 9 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. accessible parking space. 2.The EV space shall be located on an accessible route,as defined in the California Building Code , Chapter 2, to the building. Exception:Electric vehicle charging stations designed and constructed in compliance with the California Building Code,Chapter 11B,are not required to comply with Section 4.106.4.2.1.1. and Section 4.106.4.2.2, Item 3. Note:Electric vehicle charging stations serving public housing are required to comply with the California Building Code, Chapter 11 B. 4.106.4.2.2 Electric vehicle charging space (EV space)dimensions.The EV spaces shall be designed to comply with the following: 1.The minimum length of each EV space shall be 18 feet (5486 mm). 2.The minimum width of each EV space shall be 9 feet (2743 mm). 3.One in every 25 EV spaces,but not less than one,shall also have an 8-foot (2438 mm)wide minimum aisle.A 5-foot (1524 mm)wide minimum aisle shall be permitted provided the minimum width of the EV space is 12 feet (3658 mm). a)Surface slope for this EV space and the aisle shall not exceed 1 unit vertical in 48 units horizontal (2.083 percent slope) in any direction. Exception.Where the South San Francisco Municipal Code permits parking space dimensions that are less than the minimum requirements stated in this section 4.106.4.2.2,and the compliance with which would be infeasible due to particular circumstances of a project,an exception may be granted by the Director of Economic &Community Development or his or her designee as described in Exception 4 of Section 4.106.4 above.New construction shall continue to comply with 2019 California Building Code Section11B-812 and Table11B-228.3.2.1, as applicable. 4.106.4.2.3 Automated Load Management Systems.As defined in Section 2,ALMS shall be allowed to meet the requirements of 4.106.4.2. SECTION 4.Severability In the event any section or portion of this ordinance shall be determined invalid or unconstitutional,such section or portion shall be deemed severable and all other sections or portions hereof shall remain in full force and effect. SECTION 5.California Environmental Quality Act The City Council finds that adoption of this ordinance is exempt from the California Environmental Quality Act (Public Resources Code §§21000 et seq.,“CEQA,”and 14 Cal.Code Reg.§§15000 et seq.,“CEQA Guidelines”)under the general rule that CEQA applies only to projects that have the potential for causing a significant effect on the environment,and in this case it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines §15061(b) City of South San Francisco Printed on 6/10/2021Page 10 of 11 powered by Legistar™ File #:21-459 Agenda Date:6/9/2021 Version:1 Item #:14a. that the activity in question may have a significant effect on the environment (CEQA Guidelines §15061(b) (3)).Adoption of the proposed ordinance would not be an activity with potential to cause significant effect on the environment because the proposed changes made to the California Energy Code herein are enacted to provide more protection to the environment,and do not directly facilitate new development,or changes in the type and intensity of land use. SECTION 6.Publication and Effective Date This Ordinance,with the exception of amendments to the California Energy Code contained in Section 2 above,shall become effective thirty (30)days from and after its adoption.Amendments to the California Energy Code contained in Section 2 shall become effective following approval by the California Energy Commission. Pursuant to the provisions of Government Code Section 36933,a summary of this Ordinance shall be prepared by the City Attorney.At least five (5)days prior to the Council meeting at which this Ordinance is scheduled to be adopted,the City Clerk shall:(1)publish the summary,and (2)post in the City Clerk's office a certified copy of this Ordinance.Within fifteen (15)days after the adoption of this ordinance,the City Clerk shall:(1)publish the summary,and (2)post in the City Clerk's office a certified copy of the full text of this Ordinance along with the names of those City Council members voting for and against this Ordinance or otherwise voting. City of South San Francisco Printed on 6/10/2021Page 11 of 11 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-424 Agenda Date:6/9/2021 Version:1 Item #:15. Report regarding consideration of a Development Agreement,a Relocation Agreement,and Sign Permit to allow the installation of a 80 foot tall,double-faced,digital billboard on property located at 345 Shaw Road, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA.(Billy Gross, Senior Planner) RECOMMENDATION Staff recommends that the City Council take the following actions: 1.Adopt a Resolution making findings and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA Guidelines sections 15162 and 15164 for the proposed digital billboard project at 345 Shaw Road and no additional environmental document would be needed;and approving the project including a Relocation Agreement and Sign Permit (SIGNS19-0049), based on attached findings and conditions of approval. 2.Introduce an Ordinance adopting a Development Agreement (DA19-0001)for the installation of an 80 foot tall, double-faced digital billboard on property located at 345 Shaw Road. BACKGROUND/DISCUSSION In general,existing policies prohibit new billboards to be installed in the City to protect residential zones and several other areas where there is a concern of establishing visual barriers.However,through a relocation agreement process,the City has remained open to allowing billboards in select commercial/industrial areas if certain design and land use concerns are addressed,and if there is an exchange that removes billboards from unwanted areas, including residential districts. In 2015,the City Council approved a General Plan Amendment and Zoning Ordinance Text Amendment to allow a limited number of digital billboards along U.S.Highway 101 (US 101)to provide an additional source of revenue for the City,promote economic development and expand the communication of community services. Under current regulations,a maximum of three digital billboards could be located on the west and east sides of US 101 south of Sister Cities Boulevard and north of the City’s southern boundary. Two digital billboard projects have been approved by the City:the first at 101 Terminal Court (by Clear Channel,constructed in 2016),and the second at 180 South Airport Boulevard (by Outfront Media,constructed in 2019). Clear Channel Billboard Project Clear Channel Outdoor LLC (Clear Channel)has submitted an application to construct a digital billboard on the property at 345 Shaw Road.This would be the third digital billboard currently allowed by the Zoning Ordinance.The proposed digital billboard would consist of a new,double-faced V-shaped outdoor advertising sign,with digital message center displays measuring 17 feet high and 59 feet wide,and with minimal frame around the signs. As such, the sign would be the same size as the Clear Channel sign approved in 2015. Light sensors would be installed to measure ambient light levels and to adjust light intensity of the sign to respond to any change in ambient light conditions.Lighting levels on the digital billboard would not exceed 0.3City of South San Francisco Printed on 6/4/2021Page 1 of 6 powered by Legistar™ File #:21-424 Agenda Date:6/9/2021 Version:1 Item #:15. respond to any change in ambient light conditions.Lighting levels on the digital billboard would not exceed 0.3 foot candles over ambient levels,as measured using a foot candle meter at a pre-set distance (350 feet for the proposed 17 foot x 59 foot face size).The brightness of the LED display is subject to adjustment based on ambient conditions, so the display may be brighter in the daytime than at night. Clear Channel’s application was originally scheduled to be heard by the City Council on February 12,2020,but the applicant requested that additional time be provided before final action was taken.The item was rescheduled, but subsequently the application was put on hold due to the COVID-19 pandemic. Billboard Regulations The California Department of Transportation (Caltrans)is involved in the control of off-premise signage displays along state highways through enforcement of the California Outdoor Advertising Act.Caltrans is also responsible,through an agreement with the Federal Highway Administration,for controlling off-premise signage along interstate highways. Some freeways are classified as “landscaped freeways”that are currently or in the future may be improved by planting vegetation on one side or on the median.(Bus.&Prof.Code §5216(a).)Off-premise signage is not allowed along landscaped freeways (Bus.&Prof.Code §5440(a))except when approved as part of relocation agreements (Bus.&Prof.Code §5412).All of US 101 within the City’s boundaries is classified as a landscaped freeway. DEVELOPMENT AGREEMENT The applicant and the City have negotiated a Development Agreement (“DA”)to clarify and obligate Project features and mitigation measures,including annual fees,community service message display time,and City branding. Development Agreement Term The term of the DA would be 30 years. Fees and Taxes The DA includes provisions that obligate Clear Channel to pay the City an annual amount of $102,000 for the digital billboard ($51,000 per face).In the event that the City adopts a gross receipts tax in the future,Clear Channel’s annual payment of such gross receipts tax would be deducted from Clear Channel’s annual payment obligation under the DA. The DA also includes a provision for a one-time in-lieu fee payment of $550,000 ($275,000 per face)for the two billboard faces that are needed to satisfy the 2:1 removal-to-construction ratio requirement. These proposed payment amounts are different than those originally reviewed by the Planning Commission at their public hearing on January 16,2020;the annual payment has increased from $40,000 per face to $51,000 per face,while the one-time in-lieu fee payment has decreased from $1,000,000 to $550,000.A side-by-side comparison of the payment structure is shown in Table 1 below: Table 1: Comparison of Current (Proposed) vs. Original Payment Structure of Clear Channel Development Agreement City of South San Francisco Printed on 6/4/2021Page 2 of 6 powered by Legistar™ File #:21-424 Agenda Date:6/9/2021 Version:1 Item #:15. Current (Proposed) Payment Structure Original Payment Structure One-time in lieu fee $550,000 $1,000,000 Annual Payments $102,000 $80,000 Permit Fee revenue (estimated) Total 30-year payments to City (nominal)$5,014,407 $4,501,495 Total 30-year payments to City (Present Value, assuming 5% discount rate) $2,624,519 $2,627,074 As shown in Table 1,the current (proposed)payment structure would have ClearChannel paying a total of $5 million to the City over 30 years,compared with only $4.5 million under the original payment structure.Staff calculated the “present value”of these payments -which takes into account that payments in the future are worth less to the City,the farther into the future they are made -and staff concluded that the current payment structure would have approximately the same present value to the City compared to the original payment structure ($2,624,519 vs.$2,627,074).This is because the larger annual payments make up for the lower in lieu payment. City Gateway Signs Clear Channel will reimburse the City up to $140,000 for costs incurred with respect to design and construction of City gateway signs as set forth in the City’s Gateway Master Plan. Community Service Messages Clear Channel will provide the City with free display time on the digital billboard (one two-week advertising spot for each calendar quarter)for advertising the City,City-sponsored events,or other public service announcements. The proposed DA is attached as Exhibit A to the Development Agreement Ordinance. RELOCATION AGREEMENT The applicant and the City have negotiated a Relocation Agreement to remove the existing billboard located in the Caltrain parking lot,near 600 Dubuque Avenue,and to allow the new digital billboard at 345 Shaw Rd.The terms of the Relocation Agreement are in keeping with the zoning code standards,including the removal of at least two billboard faces in the City per every installed face or payment of an in-lieu fee. GENERAL PLAN CONFORMITY AND ZONING CONSISTENCY The Project site is designated Mixed Industrial within the General Plan and is also located within the Mixed Industrial Zoning District,which provides zoning for a wide range of manufacturing,industrial processing, general service,warehousing,storage and distribution,and service commercial uses.Subject to approval of the Development Agreement and Relocation Agreement,the project would remain consistent with the intent and purpose of the General Plan and comply with the Zoning Ordinance standards related to signage. ENVIRONMENTAL REVIEW City of South San Francisco Printed on 6/4/2021Page 3 of 6 powered by Legistar™ File #:21-424 Agenda Date:6/9/2021 Version:1 Item #:15. In accordance with the provisions of California Environmental Quality Act (CEQA),an Initial Study/Mitigated Negative Declaration (IS/MND)was prepared by Lamphier-Gregory for the 101 Terminal Court Clear Channel Billboard Project and related zoning amendment.The IS/MND was circulated in June 2013 and adopted by the City Council in August 2015 (State Clearinghouse number 2013062062).This previously adopted IS/MND analyzed allowing up to three digital billboards in a section of South San Francisco west of US 101.The maximum height of a billboard analyzed within the IS/MND was 70 feet. In 2017,in conjunction with the Action Signs’entitlements to allow the relocation of the static billboard, Lamphier-Gregory assessed whether a maximum sign height up to 114 feet was covered under the IS/MND or whether subsequent analysis was required.They determined that the only environmental topic area with the potential to be impacted was aesthetics,due to the change in height.It was determined that the change in height would change the exact locations from which views of Sign Hill could be blocked as vehicles travel along US 101, but would not substantially change the assessment or conclusions. Based on this analysis,the IS/MND adopted in 2015 continues to serve as the applicable environmental review document pursuant to CEQA Guidelines Sections 15162 and 15164,and the measures included in the IS/MND’s Mitigation Monitoring and Reporting Program (MMRP)would fully apply.Environmental issues were identified related to Aesthetics,Air Quality,Cultural Resources,Hazards/Hazardous Materials and Transportation.Subject to the implementation of the mitigation measures discussed below,the stated impacts would be reduced to a less-than-significant impact: ·Aesthetics -The digital billboard will use LED technology to display messages on a lit screen,and therefore could have an impact related to light and glare.The Aesthetics related mitigation measure requires that the applicant perform periodic field testing to demonstrate compliance with a 0.3 foot- candle increase over ambient light at 350 feet.If increases in ambient light are above the allowed level, the dimming level shall be adjusted within 24 hours or the billboard shall not be operated until the lighting levels can be brought into compliance. ·Air Quality -Due to the non-attainment status of the air basin,the Bay Area Air Quality Management District (BAAQMD)recommends that projects implement a set of Basic Construction Mitigation Measures.The Air Quality related mitigation measure requires construction contractors to implement all of these BAAQMD construction mitigation measures. ·Cultural Resources -Given the site characteristics,coupled with the regional archaeological sensitivity, there is a moderate potential of unrecorded Native American resources.The mitigation measure requires that the applicant prepare and implement a cultural monitoring and mitigation plan by a qualified archaeologist. ·Hazards and Hazardous Materials -The site has not been assessed for the potential presence of hazardous materials.During the installation process of the billboard,holes would be drilled and the excavated soil would be transported offsite.The project will also include trenching to connect the electrical supply.The first hazards related mitigation measure would require the site to be assessed for the presence of hazardous materials prior to construction activities,which,if present,would be handled appropriately to ensure the impact would remain less than significant.The second mitigation measure requires the applicant to properly dispose and/or recycle any materials considered electronic waste. ·Traffic -Significant effects could occur if the proposed digital billboard did not comply with restrictions City of South San Francisco Printed on 6/4/2021Page 4 of 6 powered by Legistar™ File #:21-424 Agenda Date:6/9/2021 Version:1 Item #:15. ·Traffic -Significant effects could occur if the proposed digital billboard did not comply with restrictions regarding location,intensity of light,light trespass,or other restrictions or includes visual effects or driver interaction that would cause driver distraction.The first traffic related mitigation measure requires the applicant to submit an annual report regarding compliance with operating standards.The second mitigation measure requires that the digital billboard comply with operational safety standards, including no moving or flashing lights,and no installation of technologies that would allow interaction with drivers, vehicles or any device located in vehicles. The Planning Commission has determined that no further environmental analysis is required and recommends that the City Council determine that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA Guidelines sections 15162 and 15164. PLANNING COMMISSION MEETING At the Planning Commission meeting on January 16,2020,the Commission reviewed the proposed project.No members of the public spoke on the project. The Commission had the following general questions: ·How many static billboards that would remain within South San Francisco after the completion of this project? (10) ·Who determines City messaging on approved digital billboards?(City Manager’s Office through the Communications Director.) ·Can a digital billboard applicant propose only to pay an in-lieu fee and not take down existing static billboard faces?(SSFMC Section 20.360.002.A.6.b allows payment of an in-lieu fee if the billboard applicant does not have sufficient existing billboard faces to remove within the City.) ·Would a future digital billboard application require an amendment to the Zoning Ordinance?(Yes,as the current ordinance a maximum of three digital billboards within the City.) The Commission was supportive of the proposed digital billboard and recommended by a vote of 7-0 that the City Council find that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA and approve the project entitlements.The minutes of the Commission meeting are attached to this staff report (Attachment 2).As noted above in the “Development Agreement”section,the proposed payment amounts are different than what was originally reviewed by the Planning Commission.However,staff analysis finds that the net present value of the revised payment structure is approximately the same as the payment structure that was reviewed by the Planning Commission. FISCAL IMPACT The applicant has funded the preparation of all applicable studies for the project and paid entitlement fees to process the application through the review process.Direct revenue associated with this project would include the fees indicated in the Development Agreement. The City does not expect to incur project specific costs. RELATIONSHIP TO STRATEGIC PLAN The proposed project is in keeping with the following goals/objectives of the City’s Strategic Plan: ·Initiative 3.1 - Pursue financial stability to support City operations. ·Initiative 6.10 - External Communications with the Community and Businesses. CONCLUSION The proposed Clear Channel digital billboard project will provide an additional source of revenue for the City, promote economic development and expand the communication of community services along the US 101 City of South San Francisco Printed on 6/4/2021Page 5 of 6 powered by Legistar™ File #:21-424 Agenda Date:6/9/2021 Version:1 Item #:15. promote economic development and expand the communication of community services along the US 101 corridor, in keeping with the General Plan. Based on the information included in the public record,the Planning Commission recommends that the City Council make the required findings and adopt the attached resolution to find that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA and approve the project entitlements.Additionally,the Planning Commission recommends that the City Council waive reading and introduce an Ordinance to approve the requested Development Agreement. Attachments 1.Planning Commission Minutes of January 16, 2020 2.Planning Commission Resolution 2851-2020 - Entitlements Resolution 3.PowerPoint Presentation Associations 1.Draft Entitlements Resolution (21-425) a.Exhibit A - Conditions of Project Approval b.Exhibit B - Project Plans c.Exhibit C - CEQA Technical Memorandum d.Exhibit D - Relocation Agreement 2.Draft Ordinance adopting a Development Agreement (21-426) a.Exhibit A - Development Agreement City of South San Francisco Printed on 6/4/2021Page 6 of 6 powered by Legistar™ January 16, 2020 Minutes Page 1 of 5 MINUTES JANUARY 16, 2020 CITY OF SOUTH SAN FRANCISCO REGULAR PLANNING COMMISSION CALL TO ORDER / PLEDGE OF ALLEGIANCE TIME: 7:01 P.M. STAFF PRESENT: Sailesh Mehra, Planning Manager, Billy Gross, Senior Planner, Patricia Cotla, Planning Technician, Julie Barnard, ECD Coordinator, Alex Greenwood, ECD Director, Claire Lai, City Attorney, Mike Rudis, Police AGENDA REVIEW No changes. ORAL COMMUNICATIONS None. CONSENT CALENDAR 1. Report regarding a resolution making findings and determining that the disposition of the City of South San Francisco-owned property located at 432 Baden Avenue, in the Residential Core D istrict is in conformity with the South San Francisco adopted General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402) (Julie Barnard, Economic Development Coordinator). 1a. Resolution making findings and determining tha t the disposition of the City of South San Francisco- owned property located at 432 Baden Avenue, in the Residential Core District is in conformity with the South San Francisco adopted General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402). 2. Report regarding a resolution making findings and determining that the disposition of the City of South San Francisco-owned property located at 323 Miller Avenue, in the Residential Core District is in conformity with the South San Francisco adopted General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402) (Heather Ruiz, Management Analyst) 2a. Resolution making findings and determining that the disposition of the City of South San Francisco - owned property located at 323 Miller Avenue, in the Residential Core District is in conformity with the South San Francisco adopted General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402). ROLL CALL / CHAIR COMMENTS PRESENT: Chair Murphy, Vice Chair Wong, Commissioners Bernardo, Evans, Faria, Tzang, Bernardo and Shihadeh January 16, 2020 Minutes Page 2 of 5 MOTION Vice Chair Wong moved and Commissioner Tzang seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously. PUBLIC HEARING 3. Report regarding consideration of a First Amendment to the Second Amended and Restated Development Agreement to the Gateway Business Park Master Plan Project between the City of South San Francisco and BMR-700 Gateway LP, BMR-750, 800, 850 Gateway LP, BMR-900 Gateway LP, and BMR-1000 Gateway LP to make minor modifications to the previously approved Development Agreement, and determining that no subsequent environmental document is necessary pursuant to the criteria of Section 15162 of the California Environmental Quality Act Guidelines. (Billy Gross, Senior Planner) 3a. Resolution making findings determining that the proposed First Amendment to the Second Amended and Restated Development Agreement (DAA19-0003) to the Gateway Business Park Master Plan Project between the City of South San Francisco and between BMR -700 Gateway LP, BMR-750, 800, 850 Gateway LP, BMR-900 Gateway LP, and BMR-1000 Gateway LP continues to comply with and be subject to a previously adopted EIR and Addendum, and no subsequent environmental document would be necessary pursuant to the criteria of Section 15162 of the California Environmental Quality Act Guidelines, and recommending that the City Council adopt an ordinance approving the First Amendment to make minor modifications to amend provisions relating to childcare facilities within the development project. Senior Planner Gross provided an overview of the Gateway Business Park Master Plan and phases of the project. He noted approved amendments, proposed revisions, Zoning and General Plan consistency, environmental review and staff’s recommendation. Vice Chair Wong asked when Phase 2 was anticipated to be complete and what the childcare in lieu fees would be used for. Salil Payapilly, Biomed Reality, stated Phase 2 and 3 were in construction and expected to be completed in two years. Senior Planner Gross explained that the childcare impa ct fee had a current balance of approximately $5.5 million and that approximately $1.1 million of the fees had been used for improvements since the inception of the fee. Chair Murphy asked what the initial $1 million payment could be used for. Director of Economic and Community Development Greenwood stated that the $1 million payment could be used for the Civic Community Campus Project and the remainder of the fee would be used for a specific childcare project ; in both cases, the specific projects would be at the discretion of the City Council . Chair Murphy stated that she felt comfortable that the project met the previously adopted EIR. The Commission concurred. MOTION Vice Chair Wong moved and Chair Murphy seconded a motion to adopt a resolution making findings determining that the proposed First Amendment to the Second Amended and Restated Development Agreement (DAA19-0003) to the Gateway Business Park Master Plan Project between the City of South San Francisco and between BMR-700 Gateway LP, BMR-750, 800, 850 Gateway LP, BMR-900 Gateway LP, and January 16, 2020 Minutes Page 3 of 5 BMR-1000 Gateway LP continues to comply with and be subject to a previously adopted EIR and Addendum, and no subsequent environmental document would be necessary pursuant to the criteria of Section 15162 of the California Environmental Quality Act Guidelines, and recommending that the City Council adopt an ordinance approving the First Amendment to make minor modifications to amend provisions relating to childcare facilities within the development project. The question was called and the motion carried unanimously. 4. Report regarding consideration of a Development Agreement, a Relocation Agreement, and Sign Permit to allow the installation of a 80 foot tall, double -faced, digital billboard on property located at 345 Shaw Road, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA. (Billy Gross, Senior Planner) 4a. Resolution making findings determining that the 2015 IS/MND continues to serve as the applicable environmental review document for the installation of a 80 foot tall, double -faced, digital billboard on property located at 345 Shaw Road pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15162 and 15164, and recommending approval of a Development Agreement, Relocation Agreement, and Sign Permit to allow for the project. Senior Planner Gross provided an overview of the digital billboard locations, description of the proposed project site, renderings, Zoning and General Plan consistency, development agreement, CEQA consistency, and staff’s recommendation. Bruce Qualls, Clear Channel, discussed the work done with staff and thanked the Planning Commission for its consideration. Commissioner Bernardo asked the number of remaining static billboards. Senior Planner Gross stated there were approximately 12-15 remaining along the US 101 corridor, and that many static billboards near interior streets had been removed. Vice Chair Wong asked the process for additional di gital billboard providers. Senior Planner Gross explained that an ordinance amendment would be necessary for additional providers. Commissioner Faria asked about the policy of usage of the billboard by the City. Senior Planner Gross stated that the City Manager and Communications Director would be the liaisons for such use. Chair Murphy asked if a zoning amendment would allow for a fee to be accepted without removing additional billboards. Senior Planner Gross stated that the current ordinance language allowed for an in lieu fee option, which would ultimately be at the discretion of City Council . Commissioner Shihadeh asked about the 150 Airport billboard application. Senior Planner Gross stated that the application was on hold and the applicant had the option to leave the old billboard in place. MOTION Chair Murphy moved and Commissioner Tzang seconded a motion to adopt a resolution making findings determining that the 2015 IS/MND continues to serve as the applicable environmental review document for the installation of a 80 foot tall, double -faced, digital billboard on property located at 345 Shaw Road January 16, 2020 Minutes Page 4 of 5 pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15162 and 15164, and recommending approval of a Development Agreement, Relocation Agreement, and Sign Permit to allow for the project. The question was called and the motion carried unanimously. ADMINISTRATIVE BUSINESS 5. Report regarding Review of Master Sign Program for signage at 1, 2 and 3 Tower in the Terrabay Specific Plan Zoning District in accordance with Title 20 of the South San Francisco Municipal Code and determination that the project is categorically exempt from CEQA. (Allison Knapp, Consulting Planner and Billy Gross, Senior Planner) Senior Planner Gross provided an overview of the master sign plan program and discussed the overall elevation, crown level, street level view, zoning and general plan consistency, and staff’s recommendation. Vice Chair Wong asked if a new sign in place of the Success Factors sign woul d need to follow the conditions of the Master Sign Program. Senior Planner Gross confirmed that the conditions would need to be followed. Chair Murphy voiced her satisfaction with the sign program. MOTION Commissioner Faria moved and Commissioner Shihadeh seconded a motion to determine that the proposed Master Sign Program, signs 19-0015 and Design Review DR19-0049 for signage at 1, 2, and 3 Tower in the Terrabay Specific Plan Zoning District in accordance with Title 20 of the South San Francisco Municipal Code and determination that the project is categorically exempt from CEQA . The question was called and the motion carried unanimously. 6. Annual Reorganization of the Planning Commission (Sailesh Mehra, Planning Manager) Commissioner Faria nominated Vice Chair Wong to serve as Planning Commission Chair for 2020. Chair Murphy discussed her work with Vice Chair Wong and his ability to fill in as chairperson in her absence. Commissioner Evans concurred with Chair Murphy’s comments regarding Vice Cha ir Wong and voiced her support. MOTION Chair Murphy moved and Commissioner Shihadeh seconded a motion to appoint Vice Chair Wong as the new Chairperson of the Planning Commission. The question was called and the motion carried unanimously. Chair Wong presented a plaque and recognized Commissioner Murphy for her work as chairperson of the Planning Commission. January 16, 2020 Minutes Page 5 of 5 Chair Wong provided an overview of the nomination process. Commissioner Murphy nominated Commissioner Evans as Vice Chair of the Planning Commission. Commissioner Bernardo voiced his support for Commissioner Evans as Vice Chair. Commissioner Murphy also voiced her support for Commissioner Evans as Vice Chair. MOTION Chair Wong moved and Commissioner Faria seconded a motion to appoint Commissioner Evans as Vice Chair of the Planning Commission. The question was called and the motion carried unanimously. ITEMS FROM STAFF None. ITEMS FROM THE PUBLIC None. ADJOURNMENT Chair Wong adjourned the Planning Commission meeting at 8:30 p.m. in honor of Richard Holt. Sailesh Mehra Alan Wong, Chairperson Secretary to the Planning Commission Planning Commission City of South San Francisco City of South San Francisco SM/mc RESOLUTION NO. 2851-2020 PLANNING COMMISSION, CITY OF SOUTH SAN FRANCISCO STATE OF CALIFORNIA RESOLUTION DETERMINING THAT THE 2015 IS/MND CONTINUES TO SERVE AS THE APPLICABLE ENVIRONMENTAL REVIEW DOCUMENT FOR THE INSTALLATION OF A 80 FOOT TALL, DOUBLE-FACED, DIGITAL BILLBOARD ON PROPERTY LOCATED AT 345 SHAW ROAD PURSUANT TO CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES SECTIONS 15162 AND 15164, AND RECOMMENDING APPROVAL OF A DEVELOPMENT AGREEMENT, RELOCATION AGREEMENT, AND SIGN PERMIT TO ALLOW FOR THE PROJECT. WHEREAS, Clear Channel (“Applicant”) owns or has a legal equitable interest in a property located at 345 Shaw Road (APN 015-165-050) (“Property”); and, WHEREAS, Applicant has submitted a development proposal to construct, operate and maintain an off-premise digital message center display (“Digital Billboard”) at the Property (“Project”); and, WHEREAS, in order to construct and operate the Project, Applicant seeks approval of a Development Agreement, Relocation Agreement, and Sign Permit; and, WHEREAS, approval of the Applicant’s proposal is considered a “project” for purposes of the California Environmental Quality Act, Pub. Resources Code § 21000, et seq. (“CEQA”); and, WHEREAS, the City Council adopted an Initial Study / Mitigated Negative Declaration (“IS/MND”) on August 26, 2015 (State Clearinghouse number 2013062062) in accordance with the provision of CEQA and CEQA Guidelines, which analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101; and, WHEREAS, on June 14, 2017, the City Council determined that modifications to sign height, increasing the height up to a total of 114 feet above grade, were minor in nat ure, the approval of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the City Council, nor would it require additional environmental review; and, WHEREAS, the Project is within the IS/MND area, is within the parameters analyzed within the IS/MND and would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the City Council, nor would it require additional environmental review; and, WHEREAS, on January 16, 2020 the Planning Commission for the City of South S an Francisco held a properly noticed public hearing, at which time interested parties had the opportunity to be heard, to review the Project, as well as supporting documents, prior to the Planning Commission making its decision on the Project; and, WHEREAS, the Planning Commission exercised its independent judgment and analysis, and considered all reports, recommendations and testimony before making a determination on the Project. NOW, THEREFORE, BE IT RESOLVED that based on the entirety of the record before it, which includes without limitation, the California Environmental Quality Act, Public Resources Code §21000, et seq. (“CEQA”) and the CEQA Guidelines, 14 California Code of Regulations §15000, et seq.; the South San Francisco General Plan and General Plan EIR; the South San Francisco Municipal Code; the Project applications; the Project Plans, as prepared by AMZ Engineering, dated April 29, 2019; the Clear Channel Billboard Project and Related Zoning Amendment Initial Study/Mitigated Negative Declaration, including all appendices thereto; all site plans, and all reports, minutes, and public testimony submitted as part of the Planning Commission’s duly noticed January 16, 2020 meeting, and Planning Commission deliberations; and any other evidence (within the meaning of Public Resources Code §21080(e) and §21082.2), the Planning Commission of the City of South San Francisco hereby finds as follows: A. General Findings 1. The foregoing recitals are true and correct. 2. The Exhibits attached to this Resolution, including the Conditions of Project Approval (Exhibit A), Project Plans (Exhibit B), the Development Agreement (Exhibit C) and the 2015 Initial Study/Mitigated Negative Declaration (Exhibit D) are each incorporated by reference and made a part of this Resolution, as if set forth fully herein. 3. The documents and other material constituting the record for these proceedings are located at the Planning Division for the City of South San Francisco, 315 Maple Avenue, South San Francisco, CA 94080, and in the custody of the Planning Manager. B. CEQA Findings 1. Pursuant to CEQA Guidelines Sections 15162 and 15164, and for reasons stated in this Resolution, there is not substantial evidence in the record to support a fair argument that approval of the Project will result in significant environmental effects beyond those adequately evaluated and addressed by the IS/MND, nor would the proposed amendment require any new mitigation measures because: a. The Project is within the area previously analyzed by the IS/MND which analyzed allowing up to three digital billboards in the west of US 101 in South San Francisco, and does not propose substantial changes that would require major revisions of the IS/MND due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects, and previously identified mitigation measures set forth in the IS/MND continue to apply; b. No substantial changes have occurred with respect to the circumstances under which the Project is undertaken which will require major revisions of the IS/MND due to the involvement of new significant effects or a substantial increase in the severity of previously identified significant effects; c. No new information of substantial importance, which was not known and could not have been known with the exercise of reasonable diligence at the time when the IS/MND was adopted, shows any of the following: i. The Project will have one or more significant effects not discussed in the IS/MND; ii. Significant effects previously examined will be substantially more severe than shown in the IS/MND; iii. Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the Project, but the Project proponents decline to adopt the mitigation measure or alternative; or iv. Mitigation measures or alternatives which are considerably different from those analyzed in the IS/MND would substantially reduce one or more significant effects on the environment, but the Project proponents decline to adopt the mitigation measure or alternative. 2. Based upon the testimony and information presented at the hearing and upon review and consideration of the environmental documentation provided, the Planning Commission, exercising its independent judgment and analysis, finds that the proposed Project falls within the environmental parameters analyzed in the IS/MND, and further finds that the Project would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by City Council nor would new mitigation be required by the Project, and the measures included in the IS/MND’s Mitigation Monitoring and Reporting Program (MMRP) would fully apply. The Project would not result in any new impacts not adequately evaluated and addressed by the IS/MND. C. Development Agreement 1. The Applicant and City have negotiated a Development Agreement pursuant to Government Code section 65864 et seq. The Development Agreement, attached hereto as Exhibit C, sets forth the duration, property, project criteria, and other required information identified in Government Code section 65865.2. Based on the findings in support of the Project, the Planning Commission finds that the Development Agreement, vesting a project for a new digital billboard, is consistent with the objectives, policies, general land uses and programs specified in the South San Francisco General Plan and any applicable zoning regulations. 2. The Development Agreement is compatible with the uses authorized in, and the regulations prescribed for the land use district in which the real property is located. The subject site is suitable for the type and intensity of the land use being proposed. The General Plan specifically contemplates the proposed type of project and the suitability of the site for development was analyzed in the 2015 IS/MND. 3. The Development Agreement is in conformity with public convenience, general welfare and good land use practice in that the project will implement guidelines set forth in the General Plan, which encourage the City to consider opportunities for enhancement of financing tools in order to fund various economic development initiatives and to actively market South San Francisco. 4. The Development Agreement will not be detrimental to the health, safety and general welfare because the project will proceed in compliance with all of the policies and programs specified in the General Plan and in compliance with all applicable zoning, subdivision, and building regulations of the City of South San Francisco. 5. The Development Agreement will not adversely affect the orderly development of property or the preservation of property values in that the project will be consistent with the General Plan. NOW, THEREFORE, BE IT FURTHER RESOLVED that subject to the Conditions of Approval, attached as Exhibit A to this resolution, the Planning Commission of the City of South San Francisco hereby makes the findings contained in this Resolution, and recommends that the City Council adopt a resolution approving the Relocation Agreement and Sign Permit. BE IT FURTHER RESOLVED that the Planning Commission recommends that the City Council adopt an ordinance approving the Development Agreement between the City of South San Francisco and Action Signs, Inc. (attached as Exhibit C). Be it further resolved that the approvals stated herein are conditioned upon the City Council’s approval of the Development Agreement between the City of South San Francisco and Clear Channel Outdoor LLC. BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its passage and adoption. * * * * * * * I hereby certify that the foregoing resolution was adopted by the Planning Commission of the City of South San Francisco at a regular meeting held on the 16th day of January, 2020 by the following vote: AYES: Chair Murphy, Vice-Chair Wong, Commissioner Faria, Commissioner Shihadeh, Commissioner Evans, Commissioner Tzang, Commissioner Bernardo NOES: ABSTENTIONS: ABSENT: Attest_/s/Sailesh Mehra__________ Secretary to the Planning Commission City Council June 9, 2021 1 Existing Outfront Media Digital Billboard Existing Clear Channel Digital Billboard Proposed Clear Channel Digital Billboard Proposed Digital Billboard U.S. 101 4 5 6 7 -Mixed Industrial Zoning Designation -Land Use Designation “Mixed Industrial” ▪Intended for a wide range of general industrial and service commercial uses. Subject to approval of the Development Agreement and Relocation Agreement, the project will comply with all of the applicable policies and development standards. ▪Term ▪30 years ▪Fees ▪Annual Payment of $102,000 for digital billboard (increase over previous proposal of $80,000) ▪One-time in-lieu fee payment of $550,000 for two billboard faces needed to satisfy the 2:1 removal ratio (decrease from previous proposal of $1,000,000) ▪City Gateway Signs ▪Reimburse up to $140,000 for City gateway signs ▪Community Service Messages ▪One two-week advertising spot for each calendar quarter 8 9 Removed Billboard US 101 Caltrain Station 101 Terminal Court Clear Channel Billboard Project IS/MND adopted in August, 2015 Identified potential impacts and mitigation measures for future billboard projects (MMRP) In 2017 Lamphier Gregory determined that change in height up to 114 feet would not substantially change the assessment or conclusions in the 2015 IS/MND No further analysis required 10 Planning Commission recommends that the City Council make the required findings and approve the attached resolution to find that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA and approve the project entitlements for the Clear Channel project. Additionally, the Planning Commission recommends that the City Council waive reading and introduce an Ordinance to approve the requested Development Agreement. 11 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-425 Agenda Date:6/9/2021 Version:1 Item #:15a. Resolution determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to California Environmental Quality Act (CEQA)Guidelines Sections 15162 and 15164 for the proposed Digital Billboard Project at 345 Shaw Road and approving a Relocation Agreement,and Sign Permit to allow for the installation of an 80 foot tall,double-faced,digital billboard on property located at 345 Shaw Road. WHEREAS,Clear Channel Outdoor LLC (“Applicant”)owns or has a legal equitable interest in a property located at 345 Shaw Road (APN 015-165-050) (“Property”); and, WHEREAS,Applicant has submitted a development proposal to construct,operate and maintain an off- premise digital message center display (“Digital Billboard”) at the Property (“Project”); and, WHEREAS,in order to construct and operate the Project,Applicant seeks approval of a Development Agreement, Relocation Agreement, and Sign Permit; and, WHEREAS,approval of the Applicant’s proposal is considered a “project”for purposes of the California Environmental Quality Act, Pub. Resources Code § 21000, et seq. (“CEQA”); and, WHEREAS,the City Council adopted an Initial Study /Mitigated Negative Declaration (“IS/MND”)on August 26,2015 (State Clearinghouse number 2013062062)in accordance with the provision of CEQA and CEQA Guidelines,which analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101; and, WHEREAS,on June 14,2017,the City Council determined that modifications to sign height,increasing the height up to a total of 114 feet above grade,were minor in nature,the approval of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the City Council,nor would it require additional environmental review; and, WHEREAS,the Project is within the IS/MND area,is within the parameters analyzed within the IS/MND and would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the City Council, nor would it require additional environmental review; and, WHEREAS,on January 16,2020 the Planning Commission for the City of South San Francisco held a properly noticed public hearing,at which time interested parties had the opportunity to be heard,to review the Project,as well as supporting documents,at the conclusion of which the Planning Commission recommendedCity of South San Francisco Printed on 6/14/2021Page 1 of 4 powered by Legistar™ File #:21-425 Agenda Date:6/9/2021 Version:1 Item #:15a. Project,as well as supporting documents,at the conclusion of which the Planning Commission recommended that the City Council find that the 2015 IS/MND is the appropriate environmental document and approve the Project and its requested entitlements; and, WHEREAS,the City Council held a duly noticed public hearing on June 9,2021 to consider the 2015 IS/MND, Development Agreement, Relocation Agreement and Sign Permit and take public testimony; and, WHEREAS,the City Council reviewed and carefully considered the information in the 2015 IS/MND and finds that the 2015 IS/MND is the appropriate environmental document; and, WHEREAS,the City Council exercised its independent judgment and analysis,and considered all reports, recommendations and testimony before making a determination on the Project. NOW,THEREFORE,BE IT RESOLVED that based on the entirety of the record before it,which includes without limitation,the California Environmental Quality Act,Public Resources Code §21000,et seq. (“CEQA”)and the CEQA Guidelines,14 California Code of Regulations §15000,et seq.;the South San Francisco General Plan and General Plan EIR;the South San Francisco Municipal Code;the Project applications;the Project Plans,as prepared by AMZ Engineering,dated April 29,2019;the Clear Channel Billboard Project and Related Zoning Amendment Initial Study/Mitigated Negative Declaration,including all appendices thereto;all site plans,and all reports,minutes,and public testimony submitted as part of the Planning Commission’s duly noticed January 16,2020 meeting,and Planning Commission deliberations;all site plans,and all reports,minutes,and public testimony submitted as part of the City Council’s duly noticed June 9,2021 meeting,and City Council deliberations;and any other evidence (within the meaning of Public Resources Code §21080(e)and §21082.2),the City Council of the City of South San Francisco hereby finds as follows: A.General Findings 1.The foregoing recitals are true and correct. 2.The Exhibits attached to this Resolution,including the Conditions of Project Approval (Exhibit A), Project Plans (Exhibit B),the Relocation Agreement (Exhibit C)and the 2015 Initial Study/Mitigated Negative Declaration (Exhibit D)are each incorporated by reference and made a part of this Resolution,as if set forth fully herein. 3.The documents and other material constituting the record for these proceedings are located at the Planning Division for the City of South San Francisco,315 Maple Avenue,South San Francisco,CA 94080, and in the custody of the Planning Manager. B.CEQA Findings 1.Pursuant to CEQA Guidelines Sections 15162 and 15164,and for reasons stated in this Resolution, there is not substantial evidence in the record to support a fair argument that approval of the Project will result in significant environmental effects beyond those adequately evaluated and addressed by the 2015 Initial Study/Mitigated Negative Declaration (IS/MND),nor would the proposed amendment require any new mitigation measures because: City of South San Francisco Printed on 6/14/2021Page 2 of 4 powered by Legistar™ File #:21-425 Agenda Date:6/9/2021 Version:1 Item #:15a. a.The Project is within the area previously analyzed by the IS/MND which analyzed allowing up to three digital billboards in the west of US 101 in South San Francisco,and does not propose substantial changes that would require major revisions of the IS/MND due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects,and previously identified mitigation measures set forth in the IS/MND continue to apply; b.No substantial changes have occurred with respect to the circumstances under which the Project is undertaken which will require major revisions of the IS/MND due to the involvement of new significant effects or a substantial increase in the severity of previously identified significant effects; c.No new information of substantial importance,which was not known and could not have been known with the exercise of reasonable diligence at the time when the IS/MND was adopted,shows any of the following: i.The Project will have one or more significant effects not discussed in the IS/MND; ii.Significant effects previously examined will be substantially more severe than shown in the IS/MND; iii.Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the Project,but the Project proponents decline to adopt the mitigation measure or alternative; or iv.Mitigation measures or alternatives which are considerably different from those analyzed in the IS/MND would substantially reduce one or more significant effects on the environment,but the Project proponents decline to adopt the mitigation measure or alternative. 2.Based upon the testimony and information presented at the hearing and upon review and consideration of the environmental documentation provided,the City Council,exercising its independent judgment and analysis,finds that the proposed Project falls within the environmental parameters analyzed in the IS/MND,and further finds that the Project would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by City Council nor would new mitigation be required by the Project, and the measures included in the IS/MND’s Mitigation Monitoring and Reporting Program (MMRP) would fully apply.The Project would not result in any new impacts not adequately evaluated and addressed by the IS/MND. C.Relocation Agreement 1.Approval and execution of the Relocation Agreement will accomplish the purposes of Chapter 20.360 better than the status quo of existing billboards that currently exist. 2.The Digital Billboard is located within a property located at 345 Shaw Road,which is within the Mixed Industrial zoning district, which is an industrial district, and is immediately adjacent to U.S. Highway 101. 3.The Applicant and City have negotiated a Development Agreement to allow the installation of the Digital Billboard with two billboard faces at the Property,and the removal of the existing double-faced static billboard located at Dubuque Avenue,adjacent to the Bayshore Freeway (APN 015-021-998)on City of South San Francisco Printed on 6/14/2021Page 3 of 4 powered by Legistar™ File #:21-425 Agenda Date:6/9/2021 Version:1 Item #:15a. static billboard located at Dubuque Avenue,adjacent to the Bayshore Freeway (APN 015-021-998)on Union Pacific property. 4.Installation of the Digital Billboard will advance adopted policies contained in the General Plan, including maximizing the City’s financing tools and actively marketing South San Francisco. 5.The Digital Billboard is operated in accordance with the operating standards set forth in Section 20.360.006(Q),because the project has been evaluated against,and found to be consistent with,each of the ten operating standards. NOW,THEREFORE,BE IT FURTHER RESOLVED that subject to the Conditions of Approval, attached as Exhibit A to this resolution,the City Council of the City of South San Francisco hereby makes the findings contained in this Resolution,and approves the Relocation Agreement between the City of South San Francisco and Clear Channel Outdoor LLC, attached hereto as Exhibit C, incorporated herein by reference. BE IT FURTHER RESOLVED that the City Council further authorizes the City Manager to execute the Relocation Agreement on behalf of the City,in substantially the form attached as Exhibit C,and to make revisions to such Agreements,subject to the approval of the City Attorney,which do not materially or substantially increase the City’s obligations thereunder. BE IT FURTHER RESOLVED that the approvals stated herein are conditioned upon the City Council’s approval and execution of the Development Agreement between the City of South San Francisco and Clear Channel Outdoor LLC. BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its passage and adoption. ***** City of South San Francisco Printed on 6/14/2021Page 4 of 4 powered by Legistar™ DRAFT CONDITIONS OF APPROVAL P19-0043: SIGNS19-0049 and DA19-0001 CLEAR CHANNEL DIGITAL BILLBOARD – 345 SHAW (As recommended by Planning Commission on January 16, 2020) A) Planning Division requirements shall be as follows: 1. The applicant shall comply with the Planning Divisions standard Conditions and Limitations for Commercial, Industrial, Mixed-Use and Multi-Family Residential Projects. 2. The construction drawings for the Project shall substantially comply with the City Council approved plans, prepared by AMZ Engineering, dated April 29, 2019, as amended by the conditions of approval. 3. The developer shall comply with all applicable mitigation measures outlined in the Mitigation Monitoring and Reporting Program and the Clear Channel Billboard Project and Related Zoning Amendment IS/MND. Prior to issuance of a building permit the applicant shall prepare a checklist outlining mitigation measures and status of implementation, for review and approval by the Chief Planner or designee. 4. Prior to issuance of any building or construction permits for grading improvements, the applicant shall submit final grading plans for review and approval by the City Engineer and Chief Planner. Planning Division contact: Billy Gross, Senior Planner, (650) 877-8535 Page 1 of 18 BILLBOARD RELOCATION AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND CLEAR CHANNEL OUTDOOR, LLC This Billboard Relocation Agreement (“AGREEMENT”) is made and entered into as of this ____ day of _____________, 2021, by and between the City of South San Francisco, a municipal corporation (“CITY”), and Clear Channel Outdoor, LLC, a Delaware limited liability company (“CLEAR CHANNEL”) (collectively the “Parties”). RECITALS A. WHEREAS, CLEAR CHANNEL has proposed to remove that certain billboard located within the City of South San Francisco commonly described and shown by map in EXHIBIT “A,” entitled “Removed Billboard,” attached hereto and incorporated herein by this reference (hereafter the “REMOVED BILLBOARD”); and B. WHEREAS, CITY is willing to allow CLEAR CHANNEL to construct, operate, repair and maintain a new, double-faced outdoor advertising sign including two Digital Displays (as defined below) with a “V” shape configuration and a decorative pole cover and a screen to mask the open “V” portion of the sign structure, with supporting structures, service ladders, underground utilities, fixture connections, electrical supply and connections, panels, signs, lights, electronics, copy and any additional equipment, appurtenances and accessories necessary for the operation of the digital message center displays (the “DIGITAL BILLBOARD”) where the Digital Billboard’s digital message center displays will have the following dimensions: a display face size of seventeen feet seven inches (17’-7”) high and fifty-nine (59’) feet wide (the “DIGITAL DISPLAYS”) with an elevation of eighty feet (80’) feet above the adjacent freeway grade. The exact specifications of the DIGITAL BILLBOARD are set forth in EXHIBIT “B” attached hereto. The DIGITAL BILLBOARD will be constructed at the property located at 345 Shaw Road (APN 015-165-050) which is further described and depicted in Exhibit “C” (the “PROPERTY”). Such DIGITAL BILLBOARD will also be constructed pursuant to and in accordance with the terms and conditions of Chapter 20.360 of the City of South San Francisco Municipal Code; and C. WHEREAS, in consideration for the removal of the REMOVED BILLBOARD in accordance with the terms of this AGREEMENT, the benefits derived by the CITY from the construction, operation and maintenance of the DIGITAL BILLBOARD, including the promotion of business and commerce within the CITY, which construction, operation and maintenance are specifically permitted and encouraged by §§ 5412 and 5443.5 of the California Outdoor Advertising Act (Bus. and Prof Code § 5200 et seq.) as part of a planned development for the public benefit, and the CITY's sign regulations, and for valuable consideration more fully set forth herein and in the development agreement attached as Exhibit “C hereto (“Development Agreement”) related to the DIGITAL BILLBOARD, CITY will grant CLEAR CHANNEL the right to construct, operate and maintain the DIGITAL BILLBOARD as provided in this AGREEMENT; and D. WHEREAS, the DIGITAL BILLBOARD together with the removal of the REMOVED BILLBOARD, DEVELOPMENT AGREEMENT, and this AGREEMENT are collectively referred to herein as the DIGITAL BILLBOARD PROJECT; and, E. WHEREAS, CITY has made the following findings under its police and regulatory powers regarding the DIGITAL BILLBOARD PROJECT: that the construction, operation, repair and maintenance of the DIGITAL BILLBOARD as proposed and as more-fully described Page 2 of 18 and depicted in Exhibits B, C and E, are in compliance with all CITY regulations, plans and codes; and that the DIGITAL BILLBOARD will not unreasonably interfere with traffic sight distances, nearby residences or traffic flow; and F. WHEREAS, the DIGITAL BILLBOARD PROJECT is contingent upon approvals from the California Department of Transportation (“CalTrans”); and G. WHEREAS, Clear Channel shall take down the REMOVED BILLBOARD prior to commencing live operations of the DIGITAL BILLBOARD PROJECT; and H. WHEREAS, CITY adopted an Initial Study/Mitigated Negative Declaration (“IS/MND”) on August 26, 2015 (State Clearinghouse number 2013062062) in accordance with the provision of the California Environmental Quality Act (“CEQA”) and CEQA Guidelines, which analyzed the potential environmental impacts of digital billboards along the west side of U.S. Highway 101, and pursuant to an environmental assessment conducted as part of this PROJECT, the City confirmed that the construction of the DIGITAL BILLBOARD, based on substantial evidence that CLEAR CHANNEL’S proposed removal of the REMOVED BILLBOARD, and construction, operation and maintenance of the DIGITAL BILLBOARD, as more fully described in this AGREEMENT, would not have the potential for any significant environmental impacts, a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the CITY, nor would it require additional environmental review; and, I. WHEREAS, CITY on ____________, 2021 approved CLEAR CHANNEL'S application for the DIGITAL BILLBOARD PROJECT upon terms and conditions set forth in such approval; and J. WHEREAS, the City Council of the CITY has found that this AGREEMENT, and the construction, operation and maintenance of the DIGITAL BILLBOARD PROJECT as provided for herein, meet the requirements of the CITY's Municipal Code, are consistent with the CITY's General Plan, and all other applicable regulations, codes and plans, and will preserve and promote the public health, safety and welfare; and K. WHEREAS, the City’s Planning Commission has conducted a duly noticed public hearing on CLEAR CHANNEL's proposal for the construction, operation and maintenance of the DIGITAL BILLBOARD PROJECT as further set forth herein; and L. WHEREAS, on ______________, 2021, after conducting duly noticed public hearings, the City Council introduced and conducted a first reading of an ordinance approving the DEVELOPMENT AGREEMENT (the "ORDINANCE"), and otherwise approved the DIGITAL BILLBOARD PROJECT; and M. WHEREAS, on __________________, 2021, the City Council conducted a second reading of the ORDINANCE, and adopted the ORDINANCE and on _______, 2021 the DEVELOPMENT AGREEMENT became effective; and, N. WHEREAS, this AGREEMENT will serve the public interest by allowing the CITY to continue its development in a planned manner in accordance with § 5412 of the California Outdoor Advertising Act (Bus. and Prof Code § 52 et. seq.) and promoting business and commerce within the CITY, and will result in an overall reduction of billboards along the surface streets in the CITY. Page 3 of 18 AGREEMENT NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both Parties, the Parties hereto agree as follows: SECTION 1. RECITALS AND EXHIBITS. The foregoing recitals are true and correct, express the intent of the Parties, and are incorporated herein as contractual terms. All exhibits to this AGREEMENT are essential to this AGREEMENT and are hereby deemed a part hereof. SECTION 2. CLEAR CHANNEL AND CITY AUTHORITY AND STATUS. A. CLEAR CHANNEL hereby represents and warrants for the benefit of CITY all of the following: (i) That the information provided by CLEAR CHANNEL in this AGREEMENT is true and accurate to the best of CLEAR CHANNEL's knowledge after a diligent inquiry; and (ii) That CLEAR CHANNEL is a duly organized, validly existing limited liability company, and is in good standing under the laws of its place of organization and is in good standing in the State of California; and (iii) That CLEAR CHANNEL's signatory to this AGREEMENT is authorized by resolution, bylaws, constitution or other authorization of CLEAR CHANNEL, which resolution, bylaw, constitution or other authorization is currently in full force and effect, to execute this AGREEMENT on CLEAR CHANNEL's behalf and bind CLEAR CHANNEL thereby; and (iv) That CLEAR CHANNEL has legal or equitable interest in the PROPERTY sufficient to construct, operate and maintain the DIGITAL BILLBOARD at that location; and (v) That CLEAR CHANNEL is duly authorized to perform or to cause to be performed all of the obligations of CLEAR CHANNEL, or CLEAR CHANNEL's contractors, subcontractors or other agents, under and in accordance with the terms and conditions of this AGREEMENT. B. CITY hereby represents and warrants for the benefit of CLEAR CHANNEL all of the following: (i) That the information in this AGREEMENT is true and accurate to the best of CITY’s knowledge after a diligent inquiry; and (ii) That CITY’s execution of this AGREEMENT is authorized by resolution, which resolution, is currently in full force and effect, to execute this AGREEMENT on the CITY’S behalf and bind the CITY thereby; and (iii) That the CITY is duly authorized to perform or to cause to be performed all of the obligations of CITY under and in accordance with the terms and conditions of this AGREEMENT. Page 4 of 18 SECTION 3. EFFECTIVE DATE OF AGREEMENT. The effective date of this AGREEMENT shall be the effective date of the resolution approving this AGREEMENT, and the ordinances adopting the DEVELOPMENT AGREEMENT (the “EFFECTIVE DATE”). This AGREEMENT shall not take effect unless all two approvals are effective. SECTION 4. TERM OF AGREEMENT/EARLY TERMINATION. A. The term of this AGREEMENT shall commence on the EFFECTIVE DATE and end on the date which is thirty (30) years after the COMMENCEMENT DATE (as hereinafter defined). The “COMMENCEMENT DATE” shall be the Commencement Date under the DEVELOPMENT AGREEMENT attached as Exhibit “D” hereto. B. This AGREEMENT may be terminated early by CLEAR CHANNEL in the following circumstances: (i) CLEAR CHANNEL loses its legal or equitable in the Property; (ii) A legal challenge is filed that challenges this Agreement or any governmental approvals, permits, leases, and licenses necessary for the Project (the “APPROVALS”); (iii) In CLEAR CHANNEL’s reasonable discretion, CLEAR CHANNEL is unable to obtain the requisite APPROVALS within 180 days of the EFFECTIVE DATE; (iv) If CLEAR CHANNEL is prevented by law or government order or action from constructing, operating, or maintaining the DIGITAL BILLBOARD, or otherwise implementing the Project, including but not limited to by the failure of government agencies to issue all APPROVALS or a governmental agency’s decision to condemn the Property; or (v) A significant obstruction of a display occurs due to a circumstance beyond CLEAR CHANNEL’s control. C. This AGREEMENT may be terminated early by CITY in the following circumstances: (i) CLEAR CHANNEL fails to pay any sum due under this AGREEMENT or the DEVELOPMENT AGREEMENT, subject to default procedures set forth in the aforesaid agreements; or (ii) CLEAR CHANNEL fails to comply with any of its obligations pursuant to this AGREEMENT or the DEVELOPMENT AGREEMENT, subject to default procedures set forth in the aforesaid agreements. Notwithstanding the above, nothing in this Agreement shall operate as a waiver of any rights CLEAR CHANNEL might have to just compensation and other remedies provided by law. D. Upon the expiration or earlier termination of this AGREEMENT, (i) All entitlements and obligations associated with the DIGITAL BILLBOARD PROJECT shall immediately terminate, (ii) CLEAR CHANNEL shall forfeit any sums already paid to CITY during the year Page 5 of 18 in which termination or expiration has occurred and shall not be entitled to any reimbursement, (iii) CLEAR CHANNEL shall, at its sole cost and expense, remove the above-ground portions of the DIGITAL BILLBOARD within ninety (90) days, unless CLEAR CHANNEL and CITY have entered into a subsequent written agreement, upon terms mutually acceptable to both Parties, that allows the DIGITAL BILLBOARD to remain. (iv) The associated DEVELOPMENT AGREEMENT will terminate within thirty (30) days of such termination or expiration of this AGREEMENT, except for the Parties’ obligations pertaining to indemnification, hold harmless, and insurance, which shall survive any termination of either this AGREEMENT or the DEVELOPMENT AGREEMENT. Notwithstanding anything else in this AGREEMENT, this Section 4 shall survive any termination or expiration of this AGREEMENT. SECTION 5. BILLBOARD REMOVAL. The Parties hereto acknowledge and agree that CLEAR CHANNEL will permanently remove the REMOVED BILLBOARD within 180 days of receipt of all required APPROVALS and such APPROVALS becoming final, irrevocable and unappealable. Consistent with the above, the Parties agree that CLEAR CHANNEL may toll the demolition and removal of the REMOVED BILLBOARD if there is a legal challenge to this AGREEMENT or any APPROVAL. The tolling period shall last until the date upon which any legal challenge is resolved such that CLEAR CHANNEL may proceed with full implementation of the DIGITAL BILLBOARD PROJECT, unless this AGREEMENT is terminated as set forth in Section 4 of this AGREEMENT, in which case the obligation to demolish and remove the REMOVED BILLBOARD becomes null and void. Except as otherwise provided in this AGREEMENT, upon removal of the REMOVED BILLBOARD, any right title and interest therein or right to place a billboard, whether by lease, license or other right, at the location of the REMOVED BILLBOARD shall be forever terminated and shall not be or have been assigned, transferred or given to any other entity, affiliate, subsidiary, person or party by CLEAR CHANNEL. Notwithstanding anything to the contrary, CLEAR CHANNEL understands and agrees that under no circumstances may CLEAR CHANNEL commence live operations of the DIGITAL BILLBOARD PROJECT until the REMOVED BILLBOARD has been removed as contemplated in Section 5 of this AGREEMENT. SECTION 6. BILLBOARD CONSTRUCTION. The Parties hereto acknowledge and agree that CLEAR CHANNEL may construct, operate and maintain the DIGITAL BILLBOARD at the location described in Exhibit B, that the DIGITAL BILLBOARD shall be constructed to the specifications outlined in Exhibit C, and that CLEAR CHANNEL will at all times operate and maintain the DIGITAL BILLBOARD in compliance with this AGREEMENT, the DEVELOPMENT AGREEMENT and all applicable state and local laws. CLEAR CHANNEL acknowledges and agrees that the architecture of the DIGITAL BILLBOARD will be constructed substantially in conformance with the design depicted in attached Exhibit E. SECTION 7. CLEAR CHANNEL'S RIGHTS AND OBLIGATIONS. CLEAR CHANNEL’S obligations under this AGREEMENT are contingent upon (i) CLEAR CHANNEL receiving all required APPROVALS, including but not limited to APPROVALS from Page 6 of 18 Caltrans and the CITY; and (ii) the foregoing APPROVALS being final, irrevocable, and unappealable. A. CITY agrees that it will reasonably assist CLEAR CHANNEL in connection with any APPROVALS required from the CITY and Caltrans, and any other governmental agencies, but CLEAR CHANNEL understands and agrees that the obligation and burden of obtaining said APPROVALS is solely an obligation and burden of CLEAR CHANNEL. B. Provided that CLEAR CHANNEL submits all necessary documentation satisfactory to CITY, CITY will use reasonable efforts to timely issue all APPROVALS necessary for CLEAR CHANNEL's timely compliance with this AGREEMENT including, but not limited to, construction of the DIGITAL BILLBOARD and permanent removal of the REMOVED BILLBOARD. C. CLEAR CHANNEL may replace a DIGITAL DISPLAY on the DIGITAL BILLBOARD with a printed billboard face from time to time in CLEAR CHANNEL's sole and absolute discretion. D. CLEAR CHANNEL shall pay, up to Eighty Thousand Dollars ($80,000.00), for all reasonable CITY costs for CITY staff and consultants incurred to process CITY APPROVALS. Any delay caused by the CITY in its issuance of APPROVALS shall not result in a default or failure of performance by CLEAR CHANNEL for the period of time delay caused by CITY. CLEAR CHANNEL’'s obligations to pay for customary permit fees pursuant to Section 7(a) of the Development Agreement and its obligations to pay legal fees and costs pursuant to Sections 9, 15 and 20 of the Development Agreement are not included in the calculation of the Eighty Thousand Dollars ($80,000.00) cap discussed in this section. E. As long as CLEAR CHANNEL operates a DIGITAL DISPLAY on the DIGITAL BILLBOARD, CLEAR CHANNEL shall agree to use one (1) guaranteed spot in a standard rotation on one Digital Display for four (4) "blocks" of time, during each calendar year following the COMMENCEMENT DATE to display CITY-sponsored event announcements and non-commercial public service announcements to promote the civic interests of the CITY ("CITY MESSAGES") with no charge for advertising space. Each "block" will consist of one (1) advertising spot of no greater than eight (8) seconds in the standard rotation of eight (8) spots on one Digital Display, where such CITY MESSAGES shall be so displayed for two (2) weeks in duration (collectively, the "Two- Week Advertising Spot"). The City shall be limited to one (1) Two-Week Advertising Spot for each calendar quarter. The blocks of time are subject to the following conditions and parameters: (i) The CITY shall provide the requested time periods to CLEAR CHANNEL for the following year prior to November 1 of the preceding year. CITY shall be responsible for providing CLEAR CHANNEL with its CITY MESSAGES and for any costs associated with providing CLEAR CHANNEL associated artwork in acceptable format and will be subject to CLEAR CHANNEL's standard advertising copy rejection and removal policies which allow CLEAR CHANNEL the right in its sole discretion to approve or disapprove copy and remove copy once posted or displayed. If CLEAR CHANNEL rejects or removes CITY MESSAGES, CLEAR CHANNEL will give CITY a reasonable opportunity to revise CITY MESSAGES and resubmit them to CLEAR CHANNEL in order to ensure CITY is granted its four (4) blocks of time per calendar year. Page 7 of 18 (ii) The CITY shall not charge for, or exchange goods or services for, any sign space granted on the DIGITAL DISPLAYS. (iii) The CITY must submit "camera ready art" utilizing formats and protocols acceptable to CLEAR CHANNEL from time to time or pay production costs. All copy shall be submitted to CLEAR CHANNEL at least ten (10) business days in advance. (iv) If at any time in the future CLEAR CHANNEL removes the DIGITAL DISPLAY(s) from the sign structure or CLEAR CHANNEL is unable to operate the DIGITAL DISPLAY(s), for any reason, the advertising spot commitments in this section shall be automatically terminated and rendered null and void, and CLEAR CHANNEL shall be under no obligation whatsoever to provide the City with any type of free advertising space. However, at any time CLEAR CHANNEL operates the Digital Display(s) with electronic/digital technology, the advertising spot commitment shall remain in place. (v) It is expressly understood and agreed that CITY MESSAGES may not include any names, logos or marks associated with any third party non-governmental person or entity or any products or any services associated with any third party non- governmental person or entity. (vi) Any unused space will be forfeited and shall not roll over. In the event CITY does not provide CLEAR CHANNEL with a space request for the following year by November 1 of the prior year, or in the event the CITY fails to use any space, nothing herein shall be deemed to prevent or prohibit CLEAR CHANNEL from using such spots for promoting CLEAR CHANNEL'S business, promoting charitable enterprises, or from actively seeking advertisers for unsold or unused spots, even though that may result in the shortening of advertising time that would otherwise have been available to the CITY under this AGREEMENT. (vii) In addition to the guaranteed space described above, CLEAR CHANNEL also agrees to provide the CITY with one spot in a standard eight spot rotation during periods other than the two week periods when the CITY has a guaranteed spot, on a space available basis and provided that such spots may be pre-empted by CLEAR CHANNEL for any reason, including without limitation the use of such spots for promoting CLEAR CHANNEL'S business, promoting charitable enterprises, or from actively seeking advertisers for such spots. (viii) Notwithstanding anything else in this AGREEMENT, the CITY shall and hereby does agree to indemnify, defend and hold harmless CLEAR CHANNEL for, from and against, any claims, costs (including, but not limited to, court costs and reasonable attorneys' fees), losses, actions or liabilities arising from or in connection with any third party allegation concerning any CITY MESSAGE, including but not limited to a claim that any portion of any CITY MESSAGE infringes or violates the rights, including, but not limited to, copyright, trademark, trade secret or any similar right, of any third party. This indemnity shall not include an obligation for CITY to be responsible for compensating CLEAR CHANNEL for any lost profits or consequential damages or any similar remedy that CLEAR CHANNEL may assert against any third party. Notwithstanding anything else in this AGREEMENT, this Section7(F)(viii) shall survive any termination or expiration of this AGREEMENT. F. CLEAR CHANNEL shall pay customary permit fees, fees imposed pursuant to the Page 8 of 18 DEVELOPMENT AGREEMENT and any applicable gross receipts tax, in the event the CITY enacts such a tax. No additional fees, mitigations, conditions; exactions, dedications, fees or otherwise, whether adopted through the exercise of police power, the taxing power or any other authority, shall be imposed by CITY with respect to the construction, operation, repair, or maintenance of the DIGITAL BILLBOARD except as provided for herein. Notwithstanding anything to the contrary, no fee or permit shall be required for any change of copy in connection with the DIGITAL BILLBOARD. G. If any person or entity not a party to this AGREEMENT initiates any legal or equitable action or proceeding to challenge the validity of any provision of this AGREEMENT or the validity or implementation of the permits and approvals for the DIGITAL BILLBOARD or of the IS/MND, the Parties shall promptly notify the other Party of such claim and each party shall cooperate with the efforts of CLEAR CHANNEL to defend such action or proceeding. CLEAR CHANNEL agrees to pay all reasonable costs and expenses, including reasonable legal costs and reasonable attorney's fees incurred in connection therewith, as set forth in more detail in Section 11 of this AGREEMENT. CITY will not voluntarily assist the opposing party in any such claim or take any position adverse to CLEAR CHANNEL in connection with such claim. In the event that any person or entity not a party to this AGREEMENT initiates any legal or equitable action or proceeding to challenge the validity of any provision of this AGREEMENT, during the pendency of such action, CLEAR CHANNEL shall have the option to return any DIGITAL DISPLAY to a conventional non-digital display and CITY shall not be entitled to claim any lost revenues or damages as a result of such election by CLEAR CHANNEL. SECTION 8. RELATIONSHIP OF PARTIES. Under no circumstances shall this AGREEMENT be construed as one of agency, partnership, joint venture or employment between CLEAR CHANNEL and the CITY. Each party acknowledges and agrees that it neither has, nor will it give the appearance or impression of having, any legal authority to bind or commit the other party in any way, notwithstanding that this AGREEMENT is binding on and between the Parties. SECTION 9. INSURANCE REQUIREMENTS. A. General Liability Insurance. During the term of this AGREEMENT, CLEAR CHANNEL shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than Five Million Dollars ($5,000,000) per occurrence for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. The general liability policy so maintained by CLEAR CHANNEL shall be primary and non- contributory and be endorsed using Insurance Services Office form CG 20 10 to provide that City and its officers, officials, employees, and agents shall be additional insureds under such policy. B. Workers' Compensation Insurance. During the term of this Agreement, CLEAR CHANNEL shall maintain Workers' Compensation insurance for all of CLEAR CHANNEL's employees working on the DIGITAL BILLBOARD PROJECT site. In addition, CLEAR CHANNEL shall require each contractor and subcontractor engaged by CLEAR CHANNEL for work on the DIGITAL BILLBOARD PROJECT site to provide Workers' Compensation insurance for its respective employees working at the DIGITAL BILLBOARD PROJECT site. Page 9 of 18 C. Evidence of Insurance. Prior to City Council approval of this AGREEMENT, CLEAR CHANNEL shall furnish the CITY satisfactory evidence of the insurance required in Sections 9(a) and 8(b) and evidence that the carrier will endeavor to give the CITY thirty (30) days' (ten (10) days for non-payment of premium) prior written notice in the event coverage is substantially changed, canceled, or non-renewed. Further, an endorsement must be attached to all policies stating that coverage is primary insurance with respect to the CITY and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the CITY shall be called upon to contribute to a loss under the coverage with respect to the liabilities assumed by CLEAR CHANNEL under this AGREEMENT: (i) During the term of this AGREEMENT, in the event of a reduction (below the limits required in this AGREEMENT) or cancellation in coverage, CLEAR CHANNEL shall, prior to such reduction or cancellation, provide at least ten (10) days prior written notice to the CITY, regardless of any notification by the applicable insurer. If the CITY discovers that the policies have been cancelled or reduced below the limits required in this Agreement and that neither the insurer nor CLEAR CHANNEL has provided prior notice to the CITY as required under this AGREEMENT, said failure shall constitute a material breach of this AGREEMENT. (ii) During the term of this AGREEMENT, in the event of a reduction (below the limits required by this AGREEMENT) or cancellation in coverage, CLEAR CHANNEL shall have five (5) days in which to provide evidence of the required coverage being reinstated or replaced, during which time no persons shall enter the PROPERTY to construct improvements thereon, including construction activities related to the landscaping and common improvements. (iii) If CLEAR CHANNEL fails to obtain reinstated or replacement coverage within five (5) days as required under the preceding subparagraph, the CITY may obtain, but is not required to obtain, substitute coverage and charge CLEAR CHANNEL the cost of such coverage plus an administrative fee equal to ten percent (10%) of the premium for said coverage. SECTION 10. INDEMNIFICATION AND HOLD HARMLESS . A. CLEAR CHANNEL agrees to indemnify, defend, and hold harmless the CITY and its elected and appointed councils, boards, commissions, officers, agents, employees and representatives (collectively, the "CITY INDEMNITEES") from any and all claims, costs (including reasonable legal fees and costs) and liability for any personal injury, death or property damage (collectively, "CLAIMS") resulting from any actions or inactions by CLEAR CHANNEL, or any actions or inactions of CLEAR CHANNEL's contractors, subcontractors, agents or employees, in connection with the construction, improvement, operation or maintenance of the DIGITAL BILLBOARD, provided that CLEAR CHANNEL shall have no indemnification obligation with respect to (i) any such CLAIMS to the extent such CLAIMS are solely attributable to the negligence or willful misconduct of any CITY INDEMNITEES, or (ii) to the extent arising out of or in connection with the maintenance, use or condition of any public improvement after the time it has been dedicated to and accepted by the CITY or another public entity (except as otherwise provided in an improvement agreement or maintenance bond, if applicable). CLEAR CHANNEL shall defend such CLAIMS with joint counsel selected by CLEAR CHANNEL but subject to the approval of the CITY, where such approval shall not be unreasonably withheld. Page 10 of 18 B. The Parties' obligations under this Section 10 shall survive the expiration or earlier termination of this AGREEMENT and shall be independent of any other applicable indemnity agreements. SECTION 11. NOTICES. Any communication or notice which either of the Parties is required to send to the other, or which either of the Parties desires to send to the other, shall be in writing and shall be either: personally delivered; mailed using the United States Postal Service, postage prepaid, return receipt requested; delivered by a recognized overnight courier service; or sent by facsimile to the office of the respective Parties as identified below: TO THE CITY: City Manager, City Clerk and City Attorney City of South San Francisco 400 Grand Avenue, South San Francisco, CA 94080 TO CLEAR CHANNEL: CLEAR CHANNEL OUTDOOR, LLC 555 12th St., Suite 950 Oakland, CA 94607 Attn: Bob Schmitt President/GM, Northern California 510-835-5900 With copies to: CLEAR CHANNEL OUTDOOR, LLC 2325 East Camelback Road, Suite 400 Phoenix, AZ 85016 Attn: Operations Counsel Either of the Parties may change its address by sending notice of the new address to the other pursuant to this section. SECTION 12. ENTIRE AGREEMENT. This AGREEMENT and the DEVELOPMENT AGREEMENT, including exhibits, represent the entire understanding of the Parties as to those matters contained herein. No prior oral or written understanding shall be of any force or effect with respect to those matters covered hereunder. SECTION 13. MISCELLANEOUS PROVISIONS. A. The parties agree that this AGREEMENT shall be governed and construed in accordance with the laws of the State of California. In the event that suit shall be brought by either party to this AGREEMENT, the parties agree that venue shall be vested exclusively in San Mateo County Superior Court, or, where otherwise appropriate, exclusively in the United States District Court, Northern District of California. B. The headings of the sections and subsections of this AGREEMENT are inserted for convenience only. They do not constitute a part of this AGREEMENT and shall not be used in its construction. C. No provision of this Agreement will be deemed waived by either Party unless expressly waived in a writing signed by the waiving Party. No waiver shall be implied by delay or any other act or omission of either Party. The waiver by any party to this AGREEMENT Page 11 of 18 of a breach or violation of any provision of this AGREEMENT shall not be deemed a continuing waiver, a waiver of any other term or condition contained herein, or a waiver of any subsequent breach or violation of that or any other provision of this AGREEMENT. D. Any and all exhibits that are referred to in this AGREEMENT are incorporated herein by reference and are deemed a part of this AGREEMENT. E. This AGREEMENT may be amended only by written agreement executed by both Parties. F. If a court of competent jurisdiction adjudges any provision of this AGREEMENT as void or unenforceable, the remaining provisions shall not be affected thereby and shall remain in full force and effect to the maximum possible extent. G. Where this AGREEMENT refers to the CITY and no officer of the CITY is named, the City Manager of the CITY shall have the authority to act on behalf of the CITY. H. The provisions of this AGREEMENT shall be binding upon and inure to the benefit of the successors and assigns of each Party. I. This AGREEMENT may be executed in counterparts, each of which shall be deemed an original but all of which shall constitute a single instrument. J. In the event either Party is in default of any provision hereof, the non-defaulting Party, as a condition precedent to the exercise of its remedies, shall be required to give the defaulting Party written notice of the same pursuant to this AGREEMENT. K. Unless otherwise specified herein, the defaulting Party shall have thirty (30) calendar days from the receipt of such notice to cure the default, or, if the default cannot be cured within thirty (30) calendar days, to commence and diligently pursue a cure. If the defaulting Party timely cures the default, then the default shall be deemed waived and this AGREEMENT shall continue in full force and effect. L. If CLEAR CHANNEL is in default of this AGREEMENT and/or is in default of any payment provision under the DEVELOPMENT AGREEMENT with respect to the DIGITAL BILLBOARD PROJECT and does not timely cure such payment default, the CITY shall be entitled to pursue all of its remedies available at law or equity, including, but not limited to, termination of this AGREEMENT and specific performance, and in the event the CITY elects to terminate this AGREEMENT, CLEAR CHANNEL shall remove the above-ground portions of the DIGITAL BILLBOARD as provided below, unless CCO and CITY have entered into a subsequent written agreement , upon terms and conditions mutually acceptable to both parties, that allows the DIGITAL BLLBOARD to remain. M. In the event that either Party elects to terminate this AGREEMENT due to default of the other Party, then CLEAR CHANNEL agrees that it shall remove the above-ground portions of the DIGITAL BILLBOARD within ninety (90) days from the date of termination. Except as otherwise expressly provided in this Agreement, if the performance of any act required by this Agreement to be performed by either CLEAR CHANNEL or Caltrans is prevented or delayed because of a Force Majeure Event, as defined below, then the time for performance will be extended for a period equivalent to the period of delay, and performance of the act during the period of delay will be excused. An extension of time for any such Force Majeure Event will be for the period of the enforced delay and will commence to run from the time of the commencement of the cause, if notice by the party claiming such extension is sent to the other Party within thirty (30) Page 12 of 18 days of the commencement of the cause. Times of performance under this Agreement may also be extended in writing by the mutual agreement of City and CLEAR CHANNEL. "Force Majeure Event," for purposes of this Agreement, means a cause of delay that is not the fault of the Party who is required to perform under this Agreement and is beyond that Party's reasonable control, including the elements (including floods, earthquakes, windstorms, and unusually severe weather), fire, energy shortages or rationing, riots, acts of terrorism, war or war-defense conditions, acts of any public enemy, epidemics, pandemics, the actions or inactions of any governmental entity or that entity's agents, litigation, labor shortages (including shortages caused by strikes or walkouts), and materials shortages. N. Except as provided below, in no event shall the CITY or its elected or appointed officials, directors, officers, members, partners, agents, employees or representatives be liable in monetary damages for any breach or violation of this AGREEMENT, it being expressly understood and agreed that in addition to the right of termination (at the option of the non- defaulting Party), the sole legal or equitable remedy available to CLEAR CHANNEL for a breach or violation of this AGREEMENT shall be an action in mandamus, specific performance, injunctive or declaratory relief to enforce the provisions of this AGREEMENT and any and all other available legal and equitable remedies, including, without limitation, the right to reconstruct the REMOVED BILLBOARD at its existing or comparable location and the right to any monetary reimbursement in connection with the loss of the REMOVED BILLBOARD to the extent reconstruction is not feasible. This provision does not waive any of CLEAR CHANNEL' s remedies for causes of action that do not arise out of a breach or violation of this AGREEMENT, including such causes of action that arise statutorily or provide for a constitutional right to just compensation, such as a taking. O. In the event of litigation, the prevailing Party in any action filed to enforce this Agreement will be entitled to recover costs, attorneys' fees, and all other expenses incurred or arising out of any effort to enforce this AGREEMENT. [Signature Page to Follow] Page 13 of 18 WITNESS THE EXECUTION HEREOF as of the date first hereinabove written. CITY: CITY OF SOUTH SAN FRANCISCO By:______________________________ ATTEST: ___________________________ _________________, City Clerk APPROVED AS TO FORM: ___________________________ _____________, City Attorney CLEAR CHANNEL: CLEAR CHANNEL OUTDOOR, LLC By:_________________________________ Bryan Parker – EVP Real Estate and Public Affairs Page 14 of 18 EXHIBIT A REMOVED BILLBOARD REMOVED BILLBOARD: Billboard located at Dubuque Avenue, adjacent to the Bayshore Freeway Page 15 of 18 EXHIBIT B DIGITAL BILLBOARD PROPERTY MAP AND DESCRIPTION OF LOCATION APN 015-165-050 345 Shaw Road Page 16 of 18 EXHIBIT C DIGITAL BILLBOARD SITE PLANS/SPECIFICATIONS Page 17 of 18 EXHIBIT D DEVELOPMENT AGREEMENT Page 18 of 18 EXHIBIT E DESIGN OF DIGITAL BILLBOARD ISMNDNITIALTUDYANDITIGATEDEGATIVEECLARATION 101TCCCBPERMINALOURTLEAR HANNEL ILLBOARD ROJECT RZAANDELATEDONINGMENDMENT PFREPAREDOR CSSFITYOFOUTHAN RANCISCO DECDEPARTMENTOFCONOMICANDOMMUNITYEVELOPMENT 315MAAPLEVENUE SSF,CA94080OUTHANRANCISCO PB: REPAREDY LiGAMPHIERREGORY 1944E MBARCADERO O,CA94606AKLAND J2013UNE Exhibit D TABLE OF CONTENTS IntroductiontothisDocument ................................................................................................................. 1 ProjectInformation .................................................................................................................................. 2 MitigatedNegativeDeclaration ............................................................................................................. 13 Potentially SignificantImpactsRequiringMitigation ........................................................................ 13 ProposedFindings .............................................................................................................................. 17 InitialStudyChecklist ............................................................................................................................ 19 EnvironmentalFactorsPotentiallyAffected ....................................................................................... 20 LeadAgencyDetermination ............................................................................................................... 21 EvaluationofEnvironmentalImpacts ................................................................................................ 22 Aesthetics ....................................................................................................................................... 22 Agricultural andForestResources ................................................................................................. 32 AirQuality ..................................................................................................................................... 33 BiologicalResources ..................................................................................................................... 37 CulturalResources ......................................................................................................................... 40 GeologyandSoils .......................................................................................................................... 41 Greenhouse GasEmissions ............................................................................................................ 43 HazardsandHazardous Materials ................................................................................................. 44 HydrologyandWaterQuality ........................................................................................................ 46 LandUseandPlanning .................................................................................................................. 48 MineralResources ......................................................................................................................... 49 Noise .............................................................................................................................................. 50 PopulationandHousing ................................................................................................................. 51 PublicServices ............................................................................................................................... 52 Recreation ...................................................................................................................................... 53 Transportation/Traffic .................................................................................................................... 54 Utilities andServiceSystems ........................................................................................................ 59 MandatoryFindingsofSignificance .............................................................................................. 60 DocumentPreparers ............................................................................................................................... 62 Sources ................................................................................................................................................... 62 ATTACHMENTS AttachmentA: BiologicalImpactsAssessment AttachmentB: NorthwestInformation CenterRecordsSearchResults h FIGURES Figure1: ProjectLocation ................................................................................................................. 7 Figure2: Proposed BillboardSitePlan ............................................................................................. 9 Figure3: Proposed BillboardDesign .............................................................................................. 11 Figure4: ExistingViewfromU.S. 101, facingnorth ..................................................................... 23 Figure5: ProposedBillboardfromU.S. 101, facingnorth (70’ height) ......................................... 23 Figure6: ExistingViewfromU.S. 101, facingnorth ..................................................................... 25 Figure7: ProposedBillboardfromU.S. 101, facingsouth (70’ height) ......................................... 25 Figure8: ReducedHeightBillboardfromU.S. 101, facingnorth (55’ height) .............................. 27 Figure9: ReducedHeightBillboardfromU.S. 101, facingsouth (55’ height) .............................. 27 ii INTRODUCTION TOTHIS DOCUMENT ThisdocumentservesastheInitialStudyandMitigatedNegativeDeclaration (IS/MND) fortheproposed Project, preparedinaccordancewiththeCalifornia Environmental QualityAct (CEQA) (Public ResourcesCodeSections1500etseq.). PerCEQAGuidelines (Section15070), aMitigatedNegativeDeclarationcanbepreparedtomeetthe requirements ofCEQAreviewwhentheInitialStudyidentifiespotentiallysignificant environmental effects, butrevisionsintheProjectand/orincorporation ofmitigationmeasureswouldavoidtheeffectsor mitigatetheeffectstoapointwhere clearlynosignificanteffectswould occur. Thisdocumentisorganizedinthree sectionsasfollows: IntroductionandProjectInformation. Thissectionintroducesthedocumentanddiscussedthe projectdescriptionincludinglocation, setting, andspecificsoftheleadagencyandcontacts. MitigatedNegativeDeclaration. Thissection liststheimpactsandmitigationmeasuresidentified intheInitialStudyandproposesfindingsthatwouldallowadoptionofthisdocumentasthe CEQAreviewdocumentfortheproposedproject. InitialStudyChecklist. ThissectiondiscussestheCEQAenvironmental topicsandchecklist questionsandidentifiesthepotential forimpactsandproposedmitigationmeasurestoavoidthese impacts. 101 Terminal Court Clear Channel Billboard Project Page 1 PROJECTINFORMATION 1. ProjectTitle: 101TerminalCourtClearChannelBillboard Projectand RelatedZoningAmendment 2. LeadAgencyContact: CityofSouthSanFrancisco GerryBeaudin, PrincipalPlanner Department ofEconomic andCommunity Development CityofSouthSanFrancisco 315MapleAvenue SouthSanFrancisco, CA 94083 650-877-8535orgerry.beaudin@ssf.net 3. ProjectLocation: InthePark NFlyparkinglotat101TerminalCourt APN015-116-240) adjacenttohighway101inSouth SanFrancisco. 4. ProjectApplicant'sNameandAddress: PatrickPowers ClearChannelOutdoor, Inc. NorthernCalifornia Division 55512thStreet, Suite950 Oakland, CA94607 510) 835-5900x7219 5. GeneralPlanDesignation: CommunityCommercial 6. Zoning: FreewayCommercial (FC) 7. SiteandVicinity: TheregionallocationisshowninFigure1andthespecificlocationonthissiteis shownonFigure2. TheProjectsiteislocatedwithinthepavedparkingareaoperatedprivatelyby ParkNFlyasoff-siteairportparking. Anapproximately40-footwidelandscapestripislocatedbetweentheProjectsiteandthehighwayto theeast, consistinglargelyofshrubsandgrasses. Farthereast, atapproximately275feettotheother sideofthehighway, islocatedacommercial complexwithsomeretailandhotels. Beyondthatare largelyindustrialusesandResearchandDevelopment/officecomplexes. ThesiteisborderedtothewestbytheGoldenGate ProduceTerminal, whichhousesmultiple producepurveyorsintwolargebuildings. Aseparate off-siteairportparking useislocatedfartherto thenorth. TheParkNFlysiteextendsfornearly800feettothesouthfromthelocationofthebillboard. Atthe southernboundaryofthesiteisanapproximately 150-footwideunnamedchannelandbufferarea, on theothersideofwhichislocatedlightindustrialandretailuses. Theclosest residentialareasarelocatedapproximately 2,300feettothesouthwest, 3,000feettothe northwestand3,800feettothesouth. Therearenoresidencesinthevicinity totheeast. 8. Project Description: DigitalBillboard TheProjectinvolvesconstructionandoperationofonenewdouble-sidedoutdooradvertisingLED billboardlocatedinSouth SanFrancisco, California. Thebillboardisproposedtoreachamaximum heightof70feet. Itispossiblethat, throughthe Cityapprovalprocess, includingthedesignreview, thebillboardheightcouldbereduced. ReducedheightisdiscussedintheAesthetics section. An “LEDbillboard” consistsofadisplay surfacethatsupportsanimagegeneratedbyrowsoflight Page 2 101 Terminal Court ClearChannel Billboard Project emittingdiodes (LED). Theimageonthebillboardisstaticforaperiodoftime, notlessthaneight seconds, beforecyclingtothenextimage. Operationaldetailsprovided bytheapplicantincludethe following: Each LEDdisplaywouldbe48feetwideby14feettallmountedonacolumn sothattheoverall heightisapproximately70feetabovegrade. Thetwodisplayfaceswillbeorientedina “V” shapesuchthatthedisplays facethetwodirections ofhighwaytraffic. Thedesignofthe billboardisshowninFigures2and3. Brightnessofeachdigitaldisplay: Lightinglevelsoneachfaceofthedigitalbillboardwillnot exceed 0.3footcandlesoverambient levels, asmeasured usingafootcandlemeterata250’ distanceaccordingtotheguidelinesoftheOutdoorAdvertisingAssociation ofAmerica OAAA). Power: Central breakerpanelwithaprimaryfeedof200ampsat120/240singlephaseor200 ampsat208Y/120threephaseprimaryfeed; electricalconnectionswouldbeULandIEC- approved. Signage wouldbecontrolledremotelyandwouldhaveremotemaintenance software, andthe applicantwillimmediatelyshutoff, orgoto “fullblack” intheeventofamalfunction. Lightsensorswouldbeinstalledwitheachfaceofthebillboardtomeasureambient lightlevels andtoadjustlightintensitytorespondtosuchconditions. Currently, “beehive” lightsensor enclosuresareutilized, incorporatingtwolightsensorsintotheenclosure. Thebillboardwillbeprogrammed fornighttimereduced (4percentofpeakpower) power operation. LEDlightinghasadirectionalnatureandtheprojected viewinganglevaluesfortheproposed billboard is ± 30° verticallyand ± 60° horizontally. Shaderswillbelocated aboveeachrow of LEDstopreventlightfromprojectingupwardintothesky. ZoningCodeAmendment DigitalbillboardsarecurrentlynotallowedundertheCity’sZoningCode. BecauseaZoningCode amendmentisrequired forapprovaloftheproposedbillboard, thisamendment, includingthe followingassumptions, hasbeenincluded aspartoftheProjectdescriptionanalyzedinthis document. Whilethefinalwordingoftheamendmentwasnotavailableatthetimeofdraftingofthis report, theCity’sintentisthatnomorethan 3digitalbillboardscouldbeallowedalongthehighway inconjunctionwithnegotiated RelocationAgreements. Thelocationofproposeddigitalbillboards wouldbeconstrained tothewesternsideofthehighwaybetweenSisterCitiesBoulevard andthe City’ssouthern boundaryandotherwisefollowingbillboardlocatingrestrictions (suchasCaltrans ruleof500 feetbetweenbillboards, discussedinmoredetailunderitem11, RegulatoryProvisions). Approvalandconstructionofanydigitalbillboardwouldrequireanegotiated RelocationAgreement involvingremovalofmultiple similarly-sizedexistingbillboardswithintheCity. Construction oftheBillboard Thefollowinginformationregarding theprocessinvolvedininstallingadigitalbillboardisbasedon discussions withrepresentativesofClearChannel, andistheprocesstypicallyfollowed. The followingdescriptionofactivitieshasbeenincludedhereasgeneralprojectinformation, andhasbeen usedasthebasis forevaluatingpotentialconstruction-periodimpacts forairqualityandnoise. The specificsoftheprocedurecouldbemodifiedifrecommended bythestructuralengineerbasedupon theresultsofasite-specificsoilstudy. Theconstruction wouldbesubjecttotheBuildingCode, anda BuildingPermitwouldberequired forconstructionactivities. Theconstructiontypicallyproceedsas describedbelow. Day1: Onthefirstdayatthesite, acrewarriveswithadrillingriganddrillsahole5’ indiameter and 101 Terminal Court Clear Channel Billboard Project Page 3 32’ deep. Atrench plateisplacedovertheholebeforethecrewleavesthesite. Day2: Thecolumnforthebillboardisdeliveredtothesite. Thecolumnistypically42” indiameter. Thecolumn isliftedintoplaceinthefoundationholebyacrane, andismaintained inplacebyI- beamsthatareweldedtothecolumn. Abuildinginspectionisrequiredatthispoint, andthecompany attemptstoarrangefortheinspection earlyenoughinthedaytoallowpouringofconcreteonDay2. Day5: After theconcretecuresforthreedays, thecrewreturnstothesite. TheI-beamweldsare groundoffandtheI-beamsremoved. Theupperstructurecomponentsaredelivered tothesiteand assembledonthegroundbythecrew (usually4-5persons). Thecranereturnstothesiteandliftsthe upperstructureintoplaceatopthecolumn. Electricalservice: Arrangementstoextendelectricalservicetothesitearemadeinadvanceofthe construction activities. Undergroundelectricalservicewillbeextendedtothebillboardthrough trenching, usingasleevethatwillaccommodatetheelectricalserviceinsideaconcretefoundation. Thetypicalelectricalserviceis200ampsforsinglephase, and100ampsfor3-phase. 9. RequiredApprovalsApprovaloftheProjectwillrequire aZoningCodeamendment, Relocation Agreement, andDesignReviewfromtheCityofSouthSanFrancisco. Additionally, thefollowing reviewsandapprovalswouldberequired: Appropriate clearance throughCaltrans isalsorequiredforhighway-orientedsigns. Thismayrequire arelocation agreement ifthefreewaysegmentisdeterminedtobeclassified asa “landscaped freeway” (asdiscussedunderRegulatoryProvisions). Constructionactivitieswillrequireappropriateadministrativepermits. TheCityandapplicantmayalsoenterintoaDevelopment Agreement. 10. RegulatoryProvisions: Thefollowingregulations areapplicabletoinstallationofbillboardsand compliancehasbeenassumedinanalysis ofthisProject. Federal ThefederalHighwayBeautification Actof1965 (23U.S.C. 131) providesforcontrolofoutdoor advertising, includingremovalofcertain typesofsigns, alongtheinterstatehighwaysystem. TheAct isenforcedbytheFederalHighwayAdministration (FHWA). Aspartofitsenforcementeffort, FHWAhasenteredintoagreements regardingtheActwithstate departmentsoftransportation. TheagreementswithCaliforniaaredescribedundertheState provisions, below. State TheCalifornia DepartmentofTransportation (Caltrans) isinvolvedinthecontrolof “off-premise” displaysalongstatehighways. Suchdisplaysadvertiseproductsorservicesofbusinesseslocatedon propertyotherthanthedisplay. Caltrans doesnotregulateon-premisedisplays. (CaltransLandscape ArchitectureProgram, 2008) Californiahasenteredintotwoagreements withFHWAaspartoftheimplementation oftheHighway BeautificationAct: onedatedMay29, 1965, andasubsequentagreementdatedFebruary15, 1968. TheagreementsgenerallyprovidethattheStatewillcontroltheconstructionofalloutdoor advertisingsigns, displaysanddeviceswithin660feetoftheinterstatehighwayright-of-way. The agreementsprovidethatsuchsignsshallbeerectedonlyincommercialorindustrialzonesandare subjecttothefollowingrestrictions: Nosignsshallimitateorresembleanyofficialtrafficsign, signalordevice, norshallsigns obstructorinterferewithofficialsigns; Nosignsshallbeerectedonrocksorothernaturalfeatures; Page 4 101 Terminal Court ClearChannel Billboard Project Signsshall benolargerthan25feetinheight and60feetinwidth, excludingborder, trimand supports; Signsonthesamesideofthefreewaymustbeseparatedbyatleast500feet; and Signsshallnotincludeflashing, intermittentormovinglights, andshallnotemitlightthatcould obstructorimpairthevisionofanydriver. California regulatesoutdooradvertisingintheOutdoorAdvertisingAct (BusinessandProfessions Code, Sections5200etseq.) andtheCaliforniaCodeofRegulations, Title4, Division6 (Sections 2240etseq.), whichincorporatetheFederal HighwayBeautificationActbyreference. Caltrans enforcesthelawandregulations. Caltransrequiresapplicantsfornewoutdoorlightingtodemonstrate thattheowner oftheparcel consentstotheplacementofthesign, thattheparcelonwhichthesign wouldbelocatediszoned commercial orindustrial, andthatlocalbuildingpermitsareobtainedand complied with. Adigitalbillboardisidentifiedasa “messagecenter” inthestatute, whichisan advertisingdisplaywherethemessageischangedmorethanonceeverytwominutes, butnomore thanonceeveryfourseconds. (BusinessandProfessionsCode, Section5216.4) Inbrief, off-premises changeableelectronic variablemessagesigns (CEVMS) adjacenttocontrolled routesshallincorporatestandardspertainingto: 1. DurationofMessage 2. TransitionTime 3. Brightness 4. Spacing 5. Locations MostimportantlyasaresultofFHWArecommendations, toensuredriversafety, nobillboard manufacturers presentlyusemovingdisplaysorlessthana4seconddurationtimebetweenmessages. Somefreewaysareclassifiedas “landscapedfreeways.” Alandscapedfreewayisdefinedasonethat isnow, ormayinthefuturebe, improvedbytheplantingoflawns, trees, shrubs, flowersorother ornamentalvegetationrequiringreasonable maintenance ononeorbothsidesofthefreeway GovernmentCode §5216). Off-premisedisplays arenotallowedalonglandscapedfreewaysexcept whenapprovedaspartofRelocationAgreementspursuantto §5412oftheOutdoorAdvertisingAct. ItappearstheProjectsiteiswithina segmentof U.S. 101whichisconsideredaclassified landscapedfreeway, thoughsuchadetermination wouldbemadeduringtheapprovalprocesswith 1Caltrans. TheOutdoorAdvertising Actcontainsanumberofprovisionsrelatingtotheconstructionand operationofbillboards: Thesignmustbeconstructedtowithstandawindpressureof20poundspersquarefeetof exposedsurface (§5401); Nosignshalldisplayanystatementsorwordsofanobscene, indecentorimmoralcharacter 5402); Nosignshalldisplayflashing, intermittentormovinglightorlights (§5403(h)); Signsarerestrictedfromareaswithin300feetofanintersectionofhighwaysorofhighwayand railroadright-of-ways, butasignmaybelocatedatthepointofinterception, aslongasaclear 1 Classified “LandscapeFreeways” CaliforniaDepartmentofTransportation, July13, 2011, , availableat http://www.dot.ca.gov/hq/LandArch/lsfwy/pdf/class_ls_fwy.pdf. 101 Terminal Court Clear Channel Billboard Project Page 5 viewisallowedfor300feet, andnosignshallbeinstalledthatwouldprevent atravelerfrom obtaining aclearviewofapproachingvehiclesforadistanceof500feetalongthehighway 5404); and Messagecentersignsmaynotincludeanyilluminationormessagechangethatisinmotionor appearstobeinmotionorthatchange orexposeamessageforlessthanfourseconds. No messagecentersignmaybelocated within500 feetof anexistingbillboard, or1,000feetof anothermessagecenterdisplay, onthesamesideofthehighway (§5405). Additionalrestrictionsonoutdoorsignage arefoundintheCaliforniaVehicle Code. Section21466.5 prohibitstheplacingofanylightsource “…ofanycolorofsuchbrilliance astoimpairthevision of driversuponthehighway.” Specificstandardsformeasuring lightsourcesareprovided. The restrictions maybeenforcedbyCaltrans, theCaliforniaHighwayPatrolorlocalauthorities. Page 6 101 Terminal Court ClearChannel Billboard Project ProposedBillboard Figure1: ProjectLocation Source: GoogleInc., GoogleEarthimagerydate10/31/2011, withprojectlocationnotedbyLamphier-Gregory. 101 Terminal Court Clear Channel Billboard Project Page 7 Thispageintentionallyleftblank Page 8 101 Terminal Court ClearChannel Billboard Project Figure2: ProposedBillboardSitePlan Source: VincentKevinKelly & Assoc., Inc. fortheapplicant, datedMay1, 2012 101 Terminal Court Clear Channel Billboard Project Page 9 Thispageintentionallyleftblank Page 10 101 TerminalCourt Clear Channel Billboard Project Figure3: ProposedBillboardDesign Source: VincentKevinKelly & Assoc., Inc. fortheapplicant, datedMay1, 2012 Notes: Thespecificsofthedecorativepolecovercouldberevisedperthedesignreviewprocess. Thedesignreview/approvalprocesscouldalsoresultinaloweredoverallheight, potentiallya55’ totalheight. The70’ height wasutilizedinthisanalysisbecauseitisthemaximumheight thatisbeingconsidered. SeetheAestheticssectionforadiscussion andvisualmodelingofboththe70’ and55’ overallheights. 101 Terminal Court ClearChannel Billboard Project Page 11 Thispageintentionallyleftblank Page 12 101 TerminalCourt Clear Channel Billboard Project MITIGATED NEGATIVE DECLARATION PD,L,SROJECTESCRIPTIONOCATIONANDETTING ThisMitigated NegativeDeclarationhasbeenpreparedforthe101TerminalCourtClearChannel BillboardProjectandrelatedcodeamendments. SeetheIntroductionandProjectInformationsectionof thisdocumentfordetailsoftheProject. PSIRMOTENTIALLYIGNIFICANTMPACTSEQUIRING ITIGATION ThefollowingisalistofpotentialProjectimpacts andthemitigationmeasuresrecommendedtoreduce theseimpactstoaless-than-significantlevel. RefertotheInitialStudyChecklistsectionofthisdocument foramoredetailed discussion. Thedigitalbillboardtechnologyhasthepotentialtooperateatlevelsbrighterthanthosespecifiedasthe operationallimits. Impactswouldremainlessthansignificantunderspecifiedoperatingconditions, which arerequiredtobetestedunderMitigationMeasureVisual-1, below. MitigationMeasure Visual-1: BillboardBrightness FieldTesting. TheApplicantshalldemonstrate throughfield testingcompliancewitha0.3footcandleincreaseoverambientlightat250feet duringnighttimeconditionsuponinitialstart-up, at6monthsofoperationandatthe requestoftheCityforthelifeofthebillboard. TheApplicantshallfundfieldtesting byanindependentcontractororCitystafftrainedintheuseofahandheld photometer todemonstratecontinuedcompliance. TheCityshallconsidercitizencomplaints consistingofdirectpersonalimpactsascauseforrequestingfieldtesting. Ifincreasesinambientlightarefoundtobeabovethe0.3footcandle level, the dimming levelshallbeadjusteduntilthislevelcanbedemonstrated. Thismustbe completedanddemonstrated throughfollow-upfieldtestingwithin24hours orthe billboardshallnotbeoperated untilthelightinglevelscanbebroughtinto compliance. Ifnoabove-thresholdlevelshavebeenmeasuredinthepriorthreetests, fieldtesting shallberequestednomoreoftenthantwiceyearly. Otherwise, fieldtestscanbe requesteduptoonce monthly. Projectairqualityemissionswouldbebelowapplicablethresholdlevels. However, thelocalAirDistrict, BAAQMD, recommends implementationofconstructionmitigation measurestoreduceconstruction- related emissionsandfugitivedustforallprojects. ThesebasicmeasuresareincludedinMitigation MeasureAir-1, belowandwouldfurtherreducealreadylessthansignificantconstruction-periodcriteria pollutantimpacts. MitigationMeasure Air-1: BasicConstructionManagement Practices. TheProjectshalldemonstrate proposedcompliancewithallapplicableregulationsandoperating procedures prior toissuanceofdemolition, buildingorgradingpermits, includingimplementation of thefollowingBAAQMD “BasicConstructionMitigationMeasures”: Allexposedsurfaces (e.g., parkingareas, staging areas, soilpiles, gradedareas, i) andunpavedaccessroads) shallbewateredtwotimesperday. 101 Terminal Court ClearChannel Billboard Project Page 13 Allhaultruckstransporting soil, sand, orotherloosematerialoff-siteshallbeii) covered. Allvisiblemudordirttrack-outontoadjacentpublicroadsshallberemovediii) usingwetpowervacuumstreetsweepersatleastonceperday. Theuseofdry powersweepingisprohibited. Allvehiclespeeds onunpavedroadsshallbelimitedto15mph. iv) Allroadways, driveways, andsidewalkstobepavedshallbecompletedassoonv) aspossible. Buildingpadsshallbelaidassoonaspossibleaftergradingunless seedingorsoilbindersareused. Idlingtimesshallbe minimizedeitherbyshuttingequipmentoffwhennotinusevi) orreducingthemaximumidlingtimeto5minutes (asrequiredbytheCalifornia airbornetoxicscontrolmeasureTitle13, Section2485ofCaliforniaCodeof Regulations [CCR]). Clearsignageshallbeprovidedforconstructionworkersat allaccesspoints. Allconstruction equipmentshallbemaintainedandproperlytunedinaccordancevii) withmanufacturer’sspecifications. Allequipmentshallbechecked byacertified mechanicanddeterminedtoberunninginproperconditionpriortooperation. Postapubliclyvisiblesignwiththetelephonenumberandperson tocontactatviii) theLeadAgencyregardingdustcomplaints. Thispersonshallrespondandtake correctiveactionwithin48hours. TheAirDistrict’sphonenumbershallalsobe visibletoensure compliancewithapplicableregulations. Giventhesitecharacteristics, coupledwiththeregionalarchaeologicalsensitivity, thereisamoderate potentialofunrecordedNativeAmericanresources (especiallyburieddepositswithnosurface indications) within theproposedProjectarea. Ifpresent, thesewould belocatedbelowanyartificialfillat thesurface, butpotentially withinthe35footdepthoftheproposeddisturbance. Preparationand implementationofaculturalmonitoringandmitigation planwouldassurethatdiscoveryofanycultural resourceswouldbeidentifiedandtreatedappropriately andthereforethatanyimpactinthisregard would belessthansignificant. MitigationMeasure Cultural-1: CulturalMonitoringandMitigationPlan TheProjectapplicantshallfund preparationandimplementation of aculturalmonitoringandmitigation planbya qualifiedarchaeologisttoaddressthepotentialforpresenceanddisturbanceofNative American archaeologicalresources orremainsduringexcavationofthebillboard polefooting. Thiswillincludeataminimummonitoringduringexcavationofthe billboardpolefootingandmayalsoincludebutisnotlimitedtoadditionalarchival research, handaugersampling, shoveltestunits, geoarchaeologicalanalysis, orother commonmethodsusedtoidentifythepresenceofarchaeologicalresources tobe determined pertherecommendationofthequalifiedarchaeologist. Thearchaeologist andconstruction contractors shallfollowtheappropriateprocedures shouldany culturalresourcesorhumanremainsbediscoveredduringgrounddisturbance. Thesitehasnotbeenassessedforthepotentialpresenceofhazardousmaterials. Duringtheinstallation processofthebillboard, holeswouldbedrilledandtheexcavatedsoilwouldbetransportedoffsite. The Projectwillalsoincludetrenchingtoconnecttoelectricalsupply. WithimplementationofMitigation MeasureHaz-1, thesitewillbeassessedforthepresence ofhazardousmaterialspriortoconstruction activities, which, ifpresent, wouldbehandled appropriatelytoensuretheimpact wouldremainlessthan significant. Page 14 101 TerminalCourt Clear Channel Billboard Project MitigationMeasure Haz-1: PhaseIand/orPhaseIIReports. Priortoissuanceofconstructionpermits, theCity ofSouthSanFranciscoshallrequire theProjectapplicanttosubmitaPhaseI environmentalsiteassessment report, andaPhaseIIreportifwarrantedbythePhase IreportfortheProjectsite. Thereportsshallmakerecommendationsforremedial actioninaccordancewithStateandFederallaws, ifappropriate, andshouldbesigned byaRegisteredEnvironmental Assessor, ProfessionalGeologist, orProfessional Engineer. TheApplicantshallcomplywiththeserecommendations. MitigationMeasure Haz-2: E-WasteDisposal. Electronic components ofthebillboardmaycontainmaterials considered “e-waste” whendisposedofduetopotentiallyhazardous metals, flame retardants, andotherchemicals. Theoperatorshallberequired tofollowapplicable regulations regardingproperdisposaland/orrecycling, asappropriate, ascomponents arereplacedorremovedovertime. Significanteffectscouldoccuriftheproposeddigitalbillboarddidnotcomplywithrestrictionsregarding location, intensityoflight, lighttrespass, orotherrestrictionsorincludesvisualeffectsordriver interactionthatwouldcausedriverdistraction. WithimplementationoftheseMitigationMeasuresTraf- 1andTraf-2, theCitywillreceiveaccurate informationfromtheoperatorregardingcompliance onan ongoingbasisto ensurethatimpactsontransportation andtrafficsafetywouldbelessthansignificant. MitigationMeasure Traf-1: AnnualReport. TheoperatorofthedigitalbillboardshallsubmittotheCity, within thirtydaysfollowingJune30ofeachyear, awrittenreportregardingoperationof eachdigitalbillboard duringtheprecedingperiodofJuly1toJune30. Theoperator maysubmitacombinedreport forallsuchdigitalbillboardsoperatedbysuch operatorwithintheCitylimits. Thereportshall, whenappropriate, identifyincidents orfactsthatrelatetospecificdigitalbillboards. Thereportshallbesubmittedtothe DirectoroftheEconomicandCommunityDevelopment Departmentandshall includeinformationrelatingtothefollowing: a. Statusoftheoperator’slicenseasrequiredbyCaliforniaBusinessand ProfessionsCode §§5300etseq.; b. Statusoftherequiredpermitforindividual digitalbillboards, asrequiredby CaliforniaBusiness andProfessions Code §§5350etseq.; c. Compliance withtheCaliforniaOutdoorAdvertisingAct, CaliforniaBusiness andProfessionsCode §§5200andallregulations adoptedpursuant tosuchAct; d. Compliance withCaliforniaVehicleCode §§21466.5and21467; e. Compliance withprovisions ofwrittenagreements betweentheU.S. Department ofTransportationandtheCalifornia Department ofTransportationpursuantto thefederalHighwayBeautification Act (23U.S.C. §131); f. CompliancewithmitigationmeasuresidentifiedintheMitigatedNegative Declaration adoptedaspartofProjectapproval; g. Eachwrittenororalcomplaintreceived bytheoperator, orconveyedtothe operatorbyanygovernment agencyoranyotherperson, regardingoperationof eachdigitalbillboardincludedinthereport; h. Eachmalfunctionorfailureofeachdigitalbillboardincludedinthereport, whichshallincludeonlythosemalfunctions orfailuresthatarevisible tothe 101 Terminal Court ClearChannel Billboard Project Page 15 nakedeye, includingreason forthemalfunction, durationandconfirmationof repair; and i. Operating statusofeachdigitalbillboardincludedinthereport, including estimateddateofrepairandreturntonormaloperationofanydigitalbillboard identifiedinthereportasnotoperating innormalmode. MitigationMeasure Traf-2: OperationalSafety. Theoperationofthedigitalbillboardshallcomplywiththe followingatalltimes: a. Nospecialvisualeffectsthatincludemovingorflashinglightsshallaccompany anymessageorthetransitionbetweentwo successivemessages; b. Theoperator shallnot installorimplementanytechnology thatwouldallow interactionwithdrivers, vehiclesoranydevicelocatedinvehicles, including, but notlimitedtoaradiofrequencyidentification device, geographic positions system, orotherdevicewithoutpriorapprovaloftheCityofSouthSan Francisco, takingintoconsiderationtechnicalstudiesandCalTrans orUSDOT policiesandguidanceavailableatthetimeoftherequest. Page 16 101 TerminalCourt Clear Channel Billboard Project PFROPOSEDINDINGS TheCityofSouthSanFranciscohasdeterminedthatwiththeimplementationofmitigation measures identifiedinthisMitigatedNegativeDeclaration, theproposed Projectwillnothaveasignificanteffect ontheenvironment. IfthisMitigatedNegativeDeclarationisadoptedbytheCityofSouthSanFrancisco, therequirements ofCEQAwillbemetbythepreparationofthisMitigatedNegativeDeclaration andthe Projectwillnot requirethepreparation ofanEnvironmental ImpactReport. Thisdecisionissupported by thefollowingfindings: a.TheProjectdoesnothavethepotentialto degradethequalityoftheenvironment, substantiallyreduce thehabitatoffishorwildlifespecies, causeafishorwildlifepopulationtodropbelowself-sustaining levelsorthreaten toeliminateaplantoranimalcommunity. Itdoesnotreducethenumberorrestrict therangeofarareorendangeredplantoranimal. Itdoesnoteliminate importantexamplesofthe majorperiodsofCalifornia historyorpre-history, sincethereisnoidentifiedareaattheProjectsite whichishabitatforrareorendangeredspecies, orwhichrepresentsuniqueexamplesofCalifornia historyorprehistory. TheProjectdoesnothaveanysignificant, unavoidableadverseimpacts. Implementation ofspecifiedmitigationmeasures willavoidorreducetheeffectsoftheProjectonthe environmentandtherebyavoidanysignificantimpacts. b.TheProjectdoesnotinvolveimpactswhichareindividuallylimitedbutcumulativelyconsiderable, becausethedescribedProjectwillincorporate mitigationmeasures toavoidsignificantimpactsofthe Projectinthecontextofcontinuedgrowth anddevelopmentintheCityofSouthSanFrancisco. c.TheProjectdoesnothaveenvironmental effectsthatwillcausesubstantialadverseeffectsonhuman beings, eitherdirectlyorindirectly, becausealladverseeffectsoftheProjectwillbemitigatedtoless thansignificantlevels. 101 Terminal Court ClearChannel Billboard Project Page 17 Thispageintentionallyleftblank Page 18 101 TerminalCourt Clear Channel Billboard Project INITIALSTUDY CHECKLIST EFPANVIRONMENTALACTORSOTENTIALLY FFECTED EnvironmentalfactorsthatmaybeaffectedbytheProject arelistedalphabeticallybelow. Factorsmarked withan “X” () weredeterminedtobepotentiallyaffectedbytheProject, involvingatleastoneimpact thatrequiredmitigationtoreducetheimpacttolessthansignificantlevels, asindicated inthe Environmental EvaluationFormChecklistandrelateddiscussionthatfollows. Unmarkedfactors () weredeterminedtonotbesignificantly affected bytheProject, basedondiscussion providedinthe Checklist, includingtheapplication ofmitigationmeasureswhichtheapplicanthasagreedtoimplement. Aesthetics Agricultural andForestResources AirQuality BiologicalResources CulturalResources Geology/Soils GreenhouseGasEmissions Hazards/HazardousMaterials Hydrology/WaterQuality LandUse/Planning MineralResources Noise Population/Housing PublicServices Recreation Transportation/Traffic Utilities/ServiceSystems MandatoryFindingsofSignificance Therearenoimpactsthatwouldremainsignificant withimplementation oftheidentifiedmitigation measures. 101 Terminal Court ClearChannel Billboard Project Page 19 EEEVALUATIONOFNVIRONMENTAL FFECTS TheChecklistportionoftheInitialStudybeginsbelow, withexplanationsofeachCEQAissuetopic. Fouroutcomesarepossible, asexplainedbelow. 1.A “noimpact” responseindicatesthatnoactionthatwouldhaveanadverseeffect ontheenvironment wouldoccur duetotheProject. 2.A “lessthansignificant” responseindicatesthatwhiletheremaybepotentialforanenvironmental impact, therearestandardprocedures orregulationsinplace, orotherfeaturesoftheProjectas proposed, whichwouldlimittheextentofthis impacttoalevelof “lessthansignificant.” 3.ResponsesthatindicatethattheimpactoftheProjectwouldbe “lessthansignificant withmitigation” indicatethatmitigationmeasures, identifiedinthesubsequentdiscussion, willberequiredasa conditionofProjectapprovalinorder toeffectivelyreducepotentialProject-relatedenvironmental effectstoalevelof “lessthansignificant.” 4.A “potentiallysignificant impact” responseindicatesthatfurtheranalysisisrequiredtodeterminethe extentofthepotentialimpactandidentifyanyappropriatemitigation. Ifanytopicsareindicatedwith a “potentiallysignificant impact,” thesetopicswouldneedtobeanalyzedinanEnvironmentalImpact Report. Notethatthisdocument doesnotindicatethatanyenvironmental topicswouldbeconsidered tobe potentially significant” afterapplication ofmitigationmeasures identifiedinthisdocument andasagreed tobytheProjectapplicant. 101 Terminal Court ClearChannel Billboard Project Page 21 1. AESTHETICS Would theproject: a) Havea substantialadverseeffectonascenicvista? b) Substantially damage scenicresources, including, butnotlimited to, trees, rockoutcroppings, andhistoric buildingswithinastatescenichighway? c) Substantially degrade theexistingvisualcharacter orquality ofthesiteand itssurroundings? d) Createanewsourceofsubstantial lightorglarewhichwouldadverselyaffect dayor nighttimeviews inthearea? a) ScenicVistas. The siteandsurroundingareaispredominatelydeveloped withindustrialusesandis notascenicresourceorvista. TheProjectislocatedonaflatareanearthehighwaywithno substantial viewsoftheBayfromoracrossthesite. SignHill, whichcontainstheprominent concrete “SouthSanFranciscoTheIndustrialCity” signon thehillside, andSanBrunoMountainarevisiblefromU.S. 101acrossthesitetothenorth. Distant viewsoftheridgealongSkylineBoulevardarevisiblefromU.S. 101across thesitetothe south/southwest. Figures 4 6 FiguresandshowexistingviewsfromU.S. 101towardthesitetothenorthandsouthand 57andshowvisualmodelsoftheproposedbillboardintheseviews. ViewstowardSignHill, San BrunoMountainandtheSkylineBoulevardridgefromU.S. 101arealreadypartiallyand intermittentlyobscuredbyexisting development, signageandlandscaping. Ascanbeinferredfrom thesefigures, theproposedbillboard wouldcontributetotemporaryobstructionoftheseviewsasa driverprogressestowardandpastthebillboard. TherearenospecificpoliciestoprotectviewsofSignHillfromU.S. 101andneither SignHill, San BrunoMountain, norSkylineBoulevard ridgearedesignated asscenicvistasorscenicviews. The locationsfromwhichviewsareaffectedarenotplaceswherepeoplewouldspecificallygatherin ordertogainaviewoftheselandmarks. BlockageofviewstowardSanBrunoMountainandSkyline Boulevardridgewouldnotbeconsideredapotentially significantenvironmentalimpact. However, SignHillisidentifiedasanationalhistoriclandmarkandregionallandmarkthatisclearlyvisibleto 2travelersonnearbyfreeways, soisconsidered ascenicresourceforpurposesofthisanalysis. TheproposedbillboardwouldcontributetoblockageofviewstowardSignHillfromthepointof viewofavehicledrivingnorthalongU.S. 101. Thisinterruptionofviewswouldbetemporaryinthat thebillboardwouldonlyblockviewsforashort periodasthevehicleprogressestowardthebillboard. Signsinthisareaarenotuncommonthoughcumulativeblockageofviewswouldbeintermittent, as viewstowardSignHillwouldbeavailablebetweensignsasavehicleprogressesnorth. Figures 89andadditionallyshowthebillboardataheightofonly55’, whichiscurrentlybeing consideredasamodification totheProject. Whilethesearestaticphotos, itisimportant toconsider theperceptionofrelativesize. Asapersonapproaches anobject, theobject’sperceivedsizewill 2CityofSouth SanFrancisco, prepared byDyettandBhatia, SouthSanFrancisco GeneralPlan, 1999, p. 240. Page 22 101 TerminalCourt Clear Channel Billboard Project Figure4: ExistingViewfromU.S. 101, facingnorth Figure5: ProposedBillboardfromU.S. 101, facingnorth (70’ height) 101 Terminal Court ClearChannel Billboard Project Page 23 Thispageintentionallyleftblank Page 24 101 TerminalCourt Clear Channel Billboard Project Figure6: ExistingViewfromU.S. 101, facingsouth Figure7: ProposedBillboardfromU.S. 101, facingsouth (70’ height) 101 Terminal Court ClearChannel Billboard Project Page 25 Thispageintentionallyleftblank Page 26 101 TerminalCourt Clear Channel Billboard Project Figure8: ReducedHeightBillboardfromU.S. 101, facingnorth (55’ height) Figure9: ReducedHeightBillboardfrom U.S. 101, facingsouth (55’height) 101 Terminal Court ClearChannel Billboard Project Page 27 Thispageintentionallyleftblank Page 28 101 TerminalCourt Clear Channel Billboard Project increase. Thisiswhyapersonstanding acrossafootballfieldfromyoucanbecoveredinyourvision byyourownoutstretched hand. Weperceivesomethingfartherawayassmaller (andtherefore shorter). InthecaseofthisProject, thenearerobject (thebillboard) willappeartogrow tallerrelative tothemoredistantobject (SignHill) asitisapproached. Ataheightof55’, theproposedbillboard wouldstillbetallenoughtoblockviewstowardSignHillfromU.S. 101, thoughthelanepositionand distanceofthevehiclefromthebillboard wouldbedifferentthanwheretheblockagewouldoccurfor abillboardata70’ height. Becausealowerbillboardwouldbeobservedastallenoughtoblockviews whentheobserverisclosertoitthana70’ billboard, amarginally shortertimewouldpassduring whichviewsareblockedforthe55’ billboard. Therefore, itcanbeassumedthatthisheight reduction wouldresultinasimilar, thoughmarginallyreducedimpacttoanalreadylessthansignificantimpact onSignHillviews. TheProjectalsoincludesamendingtheZoning Codetopotentially allowupto3digital billboards, includingthisone, alongthewesternsideofU.S. 101withinthecitylimitsthroughRelocation Agreements. WithRelocation Agreements, billboardscouldbelocatedasclosetogetheras500feet anddigitalbillboards ascloseas1,000feettoeachother. Thetwoadditionalallowabledigitalbillboardscouldcontributetointermittentblockageofviews towardSignHill. Thespecificproposalsfortheothertwobillboardshavenotyetbeensubmitted and wouldhavetoundergoappropriatereview. However, anyproposedbillboardswouldberequiredto conformtoCaltransspacingregulations, whichwouldensurespacebetweensignsandthereforeonly intermittentblockageofviewswouldresult. Takingboththeregulatoryandspecificlocational/sceniccontextintoaccount, aswellasthe temporary andintermittentnatureoftheobstructionfromthepointofviewofamovingvehicle, the Project’simpactonscenicvistas, includingviewsofSignHillfromU.S. 101, wouldbeconsidereda lessthansignificantimpact. TheCityandapplicantareconsideringareducedheightbillboard, whichwouldreachamaximum heightof55’ insteadoftheproposed 70’. Reducingtheheightwouldresultinimpactsthataresimilar totheProjectattheproposedheightandwouldnotrequireadditionalenvironmental review. A reducedheightbillboardwouldmarginally reduceanalready less-than-significantimpact relatedto blockageofviewstowardSignHill. b) ScenicHighways. U.S. 101isnotadesignatedoreligibleStateScenicHighway corridorinthe 3vicinityoftheProjectnorisitidentifiedasasceniccorridorintheSouthSanFranciscoGeneralPlan. TheProjectwouldhavenoimpactonastatescenichighwayorscenicresourcesviewablefromsucha highway. c) Visual Character. Theproposeddigitalbillboardsiteislocated alongafreewayintheLindenville areaofSouthSanFrancisco, whichischaracterizedbywarehousinganddistributionandlight industrialusesincluding storage, automobilerepair, manufacturing, andsmallbusinessparks. The Projectsiteandsurroundingareaisanticipated intheGeneralPlantoultimatelytransitiontoRegional Commercial uses. ThenewbillboardwouldbevisibleprimarilytodriversalongU.S. 101aswellasadjacentandacross- highwayindustrial, hotel, andcommercialuses. Itisexpectedthebillboardwouldbevisiblein some mid- andlong-rangeviewsfromfarthercommercial andresidential areasthatarehighenoughtohave viewsacross thearea. Thevicinitywherethebillboardisproposedalreadysupportssomehighway- orientedon-sitesignage, billboards, androadwaysignage. Theproposedbillboardisnotinconsistent withthecharacteroftheareainwhichitisproposed. 3California Departmentof Transportation, StateScenicHighway MappingSystem, http://www.dot.ca.gov/hq/LandArch/scenic_highways/index.htm 101 Terminal Court ClearChannel Billboard Project Page 29 Additionally, Citystaffwillreview theproposeddesignaspartoftheapprovalprocess, anddesign parameterswouldbeimposedbytheCity. Therefore, giventhecontextoftheproposed billboard, theimpactrelatedtodegradingvisual characterwouldbeconsidered lessthansignificant. Theadditionaltwodigitalbillboards, includingamaximumoffourbillboard faces, thatcouldbe allowedundertheZoningCodeamendmentwouldbeconstrainedtothewesternsideofU.S. 101 adjacenttothefreewayandbetweenSisterCities BoulevardandthesouthernboundaryoftheCity. Therearenumerouscommercialorindustrialareasinwhichtheycouldbelocated, particularly consideringrelocation orremovalofexistingbillboards. Thereisnocurrentproposalforthe additional billboards, sothespecificlocationscannotbeanalyzed. If/whenadditional digital billboardsareproposed, theCitywouldperformtheappropriatereview. TheZoningCodeamendment thatcouldallowtwoadditionaldigital billboards wouldnotchangethisimpactconclusion. ItisalsoimportanttonotethatundertheproposedZoningAmendment, adigitalbillboard wouldonly beallowedpursuanttoaRelocationAgreement, whichwouldresultintheremovalofoneormore otherbillboardswithintheCityforeachproposed digitalbillboard. Thiscouldresultinanet reductioninthetotalnumberofbillboardswithintheCity. d) LightandGlare. DigitalbillboardsrelyonLEDtechnologytodisplaymessagesonalitscreen. The lightingisdesignedtomakethemessage displaysvisibletopassingmotorists. ThebrightnessoftheLEDdisplayonthebillboardfaceissubjecttoadjustmentbasedonambient conditionsmonitoredbymultiplelightsensors. Thedisplay, forexample, isbrighterinthedaytime thanindarkness, andrespondstochangesintheambientlightconditions. Restrictionsondigital billboards, imposedandenforcedbyCaltrans, precludelightingthatwouldbedirectedatmotorists thatissodirectedorintensethatitcouldblindorconfusedrivers, orcreate conditionsthatmake recognitionoftheroadwayorofficialsignagedifficult. Caltranshasimposedtheserestrictionsfortrafficsafetyreasons, andtheyarediscussedinmoredetail intheTransportationsection. Theresultingcontrols, however, effectivelyregulatelightandglareto ensurethattheoperation ofanydigitalbillboarddoesnotcreateasubstantial newsourceoflightor glare. Thebillboardswouldalsocomplywithguidelines oftheOutdoorAdvertisingAssociationofAmerica OAAA). Theseguidelinesspecifythatlightinglevelsfromadigitalbillboardwillnotexceed0.3 footcandlesoverambientlevels, asmeasured usingafootcandle meteratapre-setdistancebased on 4thesizeofthebillboardface. Forthe14’ by48’ billboards, thiswouldbe250feet. Itisanticipated 5thattheilluminancewouldbenegligiblebeyond500feet. TheIlluminatingEngineering SocietyofNorthAmerica (IESNA) LightingHandbook 10thEdition recommendations areinunitsof “nits,” whichareappropriate whenlightisbeingbounced offa surface, asisthecasewithaconventional billboard, butisnotthecasewithanLEDbillboard. With assumptionsaboutcontent, “nits” andfootcandlescanbeconvertedforcomparisonofLED illuminance toconventionalbillboard luminance. Conversion ofnitsusingconservativeassumptions 80% reflectance) andIESNAHandbookrecommendationsforbrightsurroundsresultsin recommendationsof0.256footcandlesat250feet. Thisissimilartodigitalbillboard-specific recommendationsof0.3footcandles. 6 4 OAAAMethodology toDetermineBillboardLuminance LevelsAccordingto , providedbyClearChannel. 5 ComparisonofDigitalandConventionalBillboardsOAAApreparedbyLightSciencesInc., November29, 2006, . 6 ComparisonofDigitalandConventionalBillboardsOAAApreparedbyLightSciencesInc., November29, 2006, . Page 30 101 TerminalCourt Clear Channel Billboard Project Thevalueof0.3footcandlesisutilizedherebecause, whilerelatively low, itispracticaltomeasure withahandheldphotometer andthereforetoverifyfollowinginstallationandduringoperation. This 0.3footcandle levelwouldbeperceptible, butatthelowend, tothehumaneye, overambientlighton asurface. Itwouldbeequivalent toaverage residentialstreetilluminationprovidedbylowwattage streetlights (i.e., similartoambient conditions inthevicinity). MitigationMeasure Visual-1: BillboardBrightness FieldTesting. TheApplicantshalldemonstrate throughfield testingcompliancewitha0.3footcandleincreaseoverambientlightat250feet duringnighttimeconditionsuponinitialstart-up, at6monthsofoperationandatthe requestoftheCityforthelifeofthebillboard. TheApplicantshallfundfieldtesting byanindependentcontractor orCitystafftrainedintheuseofahandheld photometer todemonstratecontinuedcompliance. TheCityshallconsidercitizencomplaints consistingofdirectpersonalimpactsascauseforrequestingfieldtesting. Ifincreasesinambientlightarefoundtobeabovethe0.3footcandle level, the dimming levelshallbeadjusteduntilthislevelcanbedemonstrated. Thismustbe completedanddemonstrated throughfollow-upfieldtestingwithin24hours orthe billboardshallnotbeoperated untilthelightinglevelscanbebroughtinto compliance. Ifnoabove-thresholdlevelshavebeenmeasuredinthepriorthreetests, fieldtesting shallberequestednomoreoftenthantwiceyearly. Otherwise, fieldtestscanbe requesteduptoonce monthly. Therearenoresidences within500feetoftheproposedbillboard, atwhichpointtheincreasesin illuminancewouldbenegligible. Hotelusesarelocatedbetween250and500feetfromthebillboard, whereilluminance increasesfromthebillboardwouldbebarelyperceptibleandconsistentwiththe existingurbanconditions. WithimplementationofMitigationMeasureVisual-1, lightlevelsfrom the proposedbillboardwillbeassuredtoremainattheselowlevelsandpotentialimpactsrelated tolight andglarewouldbelessthansignificant. Theadditional twodigitalbillboards thatcouldbeallowedundertheZoningCodeamendment throughRelocationAgreementscouldbeascloseas500feettothecurrentlyproposedbillboard. As notedabove, theincreaseinilluminanceisnegligibleat500feetandbarelyperceptible at250feet. Thepotentialformultipledigitalbillboardsinthefuture, asallowedundertheZoningCode amendment, wouldnotsubstantiallycontributetocumulativelightandglareimpactsandwouldnot changetheimpactconclusion. Thespecificlocationsoftheothertwobillboardsarenotyetproposed. Billboard-specificlightandglareimpactsofthesefuture billboardswouldneedtobeassessed in respecttoanylight-sensitiveusesintheir vicinity. 101 Terminal Court ClearChannel Billboard Project Page 31 2. AGRICULTUREANDFORESTRY RESOURCES Indetermining whetherimpacts toagricultural resources aresignificantenvironmental effects, leadagenciesmay refertotheCalifornia Agricultural Land Evaluationand SiteAssessment Model (1997) prepared bytheCaliforniaDept. ofConservationasan optional model tousein assessing impacts onagricultureand farmland. In determiningwhether impactstoforestresources, including timberland, aresignificant environmental effects, leadagencies may refertoinformation compiledbythe CaliforniaDepartment ofForestryandFireProtection regardingthestate’sinventory offorest land, including theForestandRange Assessment Project andtheForest Legacy Assessment project; andforestcarbonmeasurementmethodologyprovidedin ForestProtocolsadoptedbytheCaliforniaAirResourcesBoard. Would theproject: a) Convert Prime Farmland, UniqueFarmland, orFarmland ofStatewide Importance (Farmland), asshown onthemapsprepared pursuantto theFarmland MappingandMonitoring Program oftheCalifornia Resources Agency, tonon- agriculturaluse? b) Conflict withexistingzoningforagricultural use, oraWilliamson Act contract? c) Conflict withexisting zoningfor, orcause rezoningof, forest land (asdefinedin PublicResources Codesection12220(g)), timberland (asdefinedbyPublic Resources Codesection4526), ortimberland zonedTimberlandProduction(as definedbyGovernment Codesection 51104(g))? d) Result inthelossof forestland orconversionofforestlandtonon-forestuse? e) Involve otherchanges inthe existingenvironment which, duetotheirlocation or nature, could resultinconversion ofFarmland, tonon-agricultural useor conversion offorest landtonon-forest use? a-e) AgricultureandForestryResources. TheProjectsiteislocatedinadevelopedurbanareaadjacentto ahighway. Nopartofthesiteiszonedfororcurrentlybeingusedforagriculturalorforestrypurposes oraresubjecttotheWilliamson Act. Therewouldbenoimpacttoagricultureandforestryresources asaresultofthisProject. Page 32 101 TerminalCourt Clear Channel Billboard Project 3. AIRQUALITY Where available, thesignificancecriteriaestablished bytheapplicableair quality management orairpollutioncontroldistrictmay berelieduponto makethe followingdeterminations. Would theproject a) Conflict withorobstructimplementation oftheapplicable airquality plan? b) Violate anyairqualitystandardorcontribute substantially toan existing or projectedairqualityviolation? c) Resultina cumulatively considerablenetincrease ofanycriteria pollutantfor whichthe projectregion isnon-attainment under anapplicablefederalorstate ambientair qualitystandard (includingreleasing emissions whichexceed quantitative thresholdsforozoneprecursors)? d) Expose sensitive receptorsto substantialpollutantconcentrations? e) Createobjectionable odorsaffectingasubstantialnumber ofpeople? a)AirQualityPlan. TheProjectsiteissubjecttotheBay AreaCleanAirPlan, firstadoptedbytheBay AreaAirQualityManagement District (BAAQMD) (inassociationwiththeMetropolitan Transportation CommissionandtheAssociationofBayAreaGovernments) in1991tomeetstate requirements andthoseoftheFederalCleanAirAct. Asrequiredbystatelaw, updatesaredeveloped approximatelyeverythreeyears. Theplanismeanttodemonstrate progresstowardmeetingtheozone standards, butalsoincludes otherelementsrelatedtoparticulatematter, toxicaircontaminants, and greenhousegases. Thelatestupdatetotheplan, whichwasadoptedinSeptember2010, iscalledthe BayArea2010CleanAirPlan. Aprojectwouldbejudgedtoconflictwithorobstructimplementationoftheregionalairqualityplan ifitwouldbeinconsistentwithregional growthassumptionsorimplementation ofcontrolstrategies. TheProjectwouldhavenoeffectongrowth ofpopulation orvehicletravelandtheCleanAirPlan doesnotrecommendmeasuresdirectlyapplicabletothistypeofuse. TheProject, therefore, wouldbe generallyconsistentwiththeCleanAirPlanandhavealessthansignificantimpactinthisregard. b-c) AirQualityStandards/CriteriaPollutants. Ambientairqualitystandards havebeenestablishedby stateandfederalenvironmental agenciesforspecificairpollutants mostpervasiveinurban environments. Thesepollutants arereferredtoascriteriaairpollutantsbecausethestandards establishedforthemweredevelopedtomeetspecifichealthandwelfare criteriasetforthinthe enabling legislationandincludeozone (O) precursors (NOxandROG), carbonmonoxide (CO), and3 suspendedparticulate matter (PM andPM). TheBayAreaisconsidered “attainment” forallofthe102.5 nationalstandards, withtheexceptionofozone. Itisconsidered “nonattainment” forStatestandards forozoneandparticulate matter. Past, presentandfuturedevelopmentprojects contributetotheregion’sadverseairqualityimpacts on acumulative basis. Byitsverynature, airpollutionislargelyacumulative impact. Nosingleproject issufficientinsizeto, byitself, resultinnonattainmentofambientairqualitystandards. Instead, a project’sindividual emissionscontributetoexistingcumulativelysignificantadverseairquality impacts. Ifaproject’scontributiontothecumulative impactisconsiderable, thentheproject’simpact 7onairqualitywouldbeconsideredsignificant. 7 CaliforniaEnvironmentalQuality ActAirQualityGuidelinesBAAQMD, May2011, , p. 2-1. 101 Terminal Court ClearChannel Billboard Project Page 33 BAAQMD’supdatedCEQAGuidelinesincludingthresholdsofsignificancewereadopted onJune2, 2010. OnMarch5, 2012theAlamedaCountySuperiorCourt issuedajudgmentfindingthat BAAQMDhadfailedtocomplywith CEQAwhenitadoptedits2010Thresholds. Thecourtdidnot determinewhethertheThresholdswerevalidonthemerits, butfoundthattheadoptionofthe Thresholds wasaprojectunderCEQA. ThecourtissuedawritofmandateorderingBAAQMD toset asidetheThresholds andceasedissemination ofthemuntilBAAQMDhadcompliedwithCEQA. The2010 Thresholdsaremoreconservative thantheprevious1999versionandhavebeenusedin thisanalysisforaconservativedeterminationofimpactsignificance. Currentthresholdsof significanceforCriteriaAirPollutants aresetbyBAAQMDassummarizedbelow: BAAQMDCPTSRITERIAOLLUTANTHRESHOLDSOFIGNIFICANCE Pollutant Construction-RelatedOperational-Related AverageDailyEmissions AverageDailyEmissions MaximumAnnual lbs./day) (lbs./day) Emissions (tpy) ROG 54 54 10 NOX 54 54 10 PM10 82 (exhaust only) 82 15 PM2.5 54 (exhaust only) 54 10 PM10/PM2.5 Best Management None fugitive dust) Practices Source: BAAQMDAdoptedAirQualityCEQAThresholdsofSignificance - June2, 2010 Project-relatedairqualityimpactsfallintotwocategories: short-termimpactsthatwouldoccurduring constructionoftheProjectandlong-termimpactsduetoProjectoperation. ConstructionEmissions BAAQMDpresents screeningcriteria intheirCEQAGuidelines thatidentifyprojectsizesbytype thatcouldhavethepotentialtoresultinemissionsovercriterialevels. Forexample, thistable includesaconstruction-periodcriteriapollutantscreeninglevelof114singlefamilydwellingunits or 8277,000square feetofretailuses. While construction ofbillboardsisnotspecifically listedonthis screeningtable, itcanbereasonablyconcludedfromacomparisontotheentries onthistablethatthe minimalconstructionactivitiesrequiredforthisProject, includingonlyafewdaysofactivity, would bewellbelowthresholdlevels. However, BAAQMDrecommendsimplementationofconstruction mitigationmeasurestoreduce construction-relatedemissionsandfugitivedustforallprojects, regardless ofthesignificance levelof construction-periodimpacts. ThesebasicmeasuresareincludedinMitigationMeasure Air-1, below andwouldfurtherreduceconstruction-periodcriteriapollutantimpacts. MitigationMeasure Air-1: BasicConstructionManagement Practices. TheProjectshalldemonstrate proposedcompliancewithallapplicableregulationsandoperatingprocedures prior toissuanceofdemolition, buildingorgradingpermits, includingimplementation of thefollowingBAAQMD “BasicConstruction MitigationMeasures”. Allexposedsurfaces (e.g., parkingareas, staging areas, soilpiles, gradedareas, i) andunpavedaccessroads) shallbewateredtwotimesperday. Allhaultruckstransporting soil, sand, orotherloosematerialoff-siteshallbeii) covered. 8 CaliforniaEnvironmentalQuality ActAirQualityGuidelinesBAAQMD, May2011, , pp. 3-2to3-3. Page 34 101 TerminalCourt Clear Channel Billboard Project Allvisiblemudordirttrack-outontoadjacentpublicroadsshallberemovediii) usingwetpowervacuumstreetsweepersatleastonceperday. Theuseofdry powersweepingisprohibited. Allvehiclespeeds onunpavedroadsshallbelimitedto15mph. iv) Allroadways, driveways, andsidewalkstobepavedshallbecompletedassoonv) aspossible. Buildingpadsshallbelaidassoonaspossibleaftergradingunless seedingorsoilbindersareused. Idlingtimesshallbe minimizedeitherbyshuttingequipmentoffwhennotinusevi) orreducingthemaximumidlingtimeto5minutes (asrequiredbytheCalifornia airbornetoxicscontrolmeasureTitle13, Section2485ofCaliforniaCodeof Regulations [CCR]). Clearsignageshallbeprovidedforconstructionworkersat allaccesspoints. Allconstruction equipmentshallbemaintainedandproperlytunedinaccordancevii) withmanufacturer’sspecifications. Allequipmentshallbechecked byacertified mechanicanddeterminedtoberunninginproperconditionpriortooperation. Postapubliclyvisiblesignwiththetelephonenumberandperson tocontactatviii) theLeadAgencyregardingdustcomplaints. Thispersonshallrespondandtake correctiveactionwithin48hours. TheAirDistrict’sphonenumbershallalsobe visibletoensure compliancewithapplicableregulations. OperationalEmissions Similartotheanalysisforconstruction-periodimpactsabove, theProjectwascomparedtoBAAQMD screeningcriteriaforoperationalpollutants. Asitrelatestooperationalpollutants, thistableincludes screeninglevelsof325singlefamilydwellingunitsor99,000squarefeetofregionalshoppingcenter 9 Theseexampleuseswouldutilizeover1,000,000kilowatt-hoursperyear.10uses. In2010 (themostrecentdataavailable), ClearChannelbillboardsaverageannualusagefordouble- sideddigitalbillboardsofthesamesizeasthatproposedwas86,400kilowatt-hours (kwh), orless thanonetenththeemissionsofaprojectthatwouldbeexpectedtohaveemissions abovethreshold levels. While operationofdigitalbillboardsisnotspecificallylistedonthisscreeningtable, itcanbe reasonablyconcludedfromacomparisontotheBAAQMDscreeningtablethatoperationalemissions resultingfromthisProjectwouldbewell belowthresholdlevels. Additionally, BAAQMDpresentsasscreeningcriteriaforcarbonmonoxideimpactstraffic-based criteria. AsoperationoftheproposedProjectwouldnotimpacttrafficlevels, theProjectwouldbe belowcarbonmonoxidethresholdlevels. Therefore, theProjectimpactrelatedtooperational pollutantemissionswouldbelessthan significant. d)SensitiveReceptors Forthepurposeofassessing impactsofaproposedProjectonexposureofsensitivereceptorstorisks andhazards, thethresholdofsignificanceisexceededwhentheproject-specificcancerriskexceeds 10inonemillionorthenon-cancerriskexceedsaHazardIndexof1.0. Examples ofsensitive 9 CaliforniaEnvironmentalQuality ActAirQualityGuidelinesBAAQMD, May2011, , pp. 3-2to3-3. 10CalculatedusingenergyutilizationratesfromBAAQMD’sGreenhouseGasModel (BGM). 101 Terminal Court ClearChannel Billboard Project Page 35 receptorsareplaceswherepeoplelive, playorconvalesceandinclude schools, hospitals, residential areasandrecreationfacilities. TheProjectitselfisnotconsideredasensitivereceptorandoperationoftheProjectwould notbe consideredasourceofhazardous emissions. However, construction activitythatusestraditional diesel-poweredequipmentresultsintheemissionofdieselparticulatematter, whichisconsidereda toxicaircontaminantandpotentialhealthrisk. Thegenerationoftheseemissionswouldbe temporary, confinedtotheconstruction-periodofafewactivedaysateachsite. BAAQMDprovidesadocument titledScreeningTablesforAirToxicsEvaluationduring Constructiontoestimatethepotentialforsignificant airqualityhealthriskimpactsassociatedwith constructionactivitybased ongeneralprojectcharacteristics, suchastypeandsize, utilizingworst- caseandconservative assumptions. Thetableisnotintendedtobeusedforprojectssubstantially 11differentfromthedescribedresidential, commercial andindustrialprojects. Therefore, thetable cannotbeuseddirectlyforthisProject. However, abriefcomparisonoftheBAAQMDScreening TabletoProjectcharacteristics isusedtoanalyzethehealthriskimpacts. Thesmallestprojects identifiedintheScreeningTableinclude constructionofa5unitresidentialprojecton1.7acresand construction ofa5,000squarefootcommercialprojecton0.2acres. Thescreeningtablereportsthat underworst-caseconditions, thereisthepotentialforsignificanthealthriskifasensitivereceptoris locatedwithin95or100meters (upto328feet) ofsuchaconstruction site. Thenearest sensitivereceptortotheProject siteisover2,300feetaway. Additionally, BAAQMD ScreeningTablesforAirToxicsEvaluation useatwo-yearconstructionperiodforscreening purposes, theshortestperiodtheyrecommend withthehealthriskmodeling. Whileitisinappropriate tousethistable toquantifyanapproximate riskforsuchadifferentprojectthanthoselisted, itis reasonable toconcludethatemissions andtheresultanthealthrisksfromanexposureperiodofonlya fewdayswouldbesubstantiallylessthanemissionsovera2yearperiod. Thehealthriskmodelsand methodsarenotconsideredaccurateforsuchshortdurationsastheconstruction-periodofthis Project. Giventhedistancetosensitiveusesandthattheexposureduration wouldbeshorterthanthatableto beaccuratelymodeledaswellassubstantiallyshorter thanprojectsinBAAQMD’sScreening Table, itcanreasonablybeassumed thatthepotentialhealthriskfromconstruction-periodemissions would belessthansignificant. Additionally, asrecommended bytheBAAQMD, standardconstructionBestManagementPractices wouldbeimplemented toreduceemissionsasoutlinedinmitigation measureAir-1. Thiswould furtherreducedieselandparticulatematteremissions. e) ObjectionableOdors. Operationofthebillboardwouldnotresultinobjectionable odors. During construction, diesel-poweredvehiclesandequipmentwouldcreateodorsthatsomemayfind objectionable. However, theseodorswould betemporary andnotlikelytobenoticeablemuchbeyond theProject site’s boundaries. Therefore, thepotentialforobjectionableodorimpacts isconsidered lessthansignificant. 11 ScreeningTablesforAirToxicsEvaluation DuringConstructionBAAQMD, May2010, , Version1.0. Page 36 101 TerminalCourt Clear Channel Billboard Project 4. BIOLOGICALRESOURCES Would theproject: a) Have asubstantialadverse effect, eitherdirectlyorthroughhabitat modifications, onanyspecies identifiedas acandidate, sensitive, orspecial statusspeciesin localorregional plans, policies, or regulations, orbythe CaliforniaDepartment of FishandGame orU.S. FishandWildlife Service? b) Haveasubstantialadverse effect onanyriparianhabitat orothersensitive naturalcommunity identifiedin localorregionalplans, policies, or regulations, orbytheCaliforniaDepartment ofFish andGameorUSFish andWildlife Service? c) Haveasubstantial adverseeffect onfederallyprotected wetlands asdefined bySection404oftheCleanWater Act (including, butnotlimited to, marsh, vernal pool, coastal, etc.) throughdirectremoval, filling, hydrological interruption, orother means? d) Interferesubstantiallywiththemovement ofanynativeresidentor migratory fishorwildlifespecies or withestablishednative resident or migratorywildlife corridors, orimpede theuseof nativewildlife nursery sites? e) Conflict withanylocalpolicies orordinances protectingbiological resources, suchasatree preservationpolicy orordinance? f) Conflictwith theprovisionsofan adopted Habitat ConservationPlan, Natural CommunityConservation Plan, or otherapprovedlocal, regional, or statehabitat conservationplan? a-c) SpecialStatusSpeciesandHabitatandWetlands. Abiologicalassessment wasconducted byH.T. Harveyandassociates, asincludedinfullasAttachmentA. Thisincludedbothdaytimeandevening sitevisitsonAugust27, 2012andanotherdaytimevisitonAugust31, 2012. TheProjectsiteislocatedontheperimeterofalargecommercialparkinglot. Theprojectsiteis pavedandcompletelydevoidofvegetationintheimmediatevicinityoftheproposedbillboard. Achain-linkfenceseparatestheProjectsitefromanapproximately45-ftwidestripofruderal (i.e., disturbance-associated) vegetationthatoccupiestheareabetweentheProjectsiteandU.S. 101tothe east. Dominantspeciespresent intheadjacentruderalhabitatincludecypress (Cupressus sp.), toyon Heteromelesarbutifolia), andnon-native Frenchbroom (Cytisusmonspessulanus). Theruderal habitatimmediatelyeastoftheProjectsite (approximately26fteastoftheproposedbillboardpole) alsosupportsawetlandwithadense standofhorsetail (Equisetumsp.). Thiswetlandappearstobe supportedbyrunofffromtheadjacentparkinglot, andmeetsthephysicalcriteriaandregulatory definitionof “watersoftheUnitedStates”. DirectEffects ofBillboard Installation DuetothehighlydisturbednatureoftheProjectsiteandtheimmediatelysurroundingvicinity, itis extremelyunlikelythatanyspecial-statusspecieswouldoccurintheProjectarea. Thevastmajority ofplantandanimalspeciesoccurringhereareverycommonspeciesassociatedwithurban, developed, andruderalconditionsthroughouttheSanFrancisco Bayarea. Therewasnoevidencethat 101 Terminal Court ClearChannel Billboard Project Page 37 sensitive specieswerepresentontheProjectsiteandnohabitatcapableofsupporting sensitive speciesispresentwithinorimmediatelyadjacenttothesite. Nowetlands, riparianhabitats, orothersensitivehabitatsarepresentwithintheimmediate Project site. Thus, sinceconstruction doesnotextendintothehorsetail-linedwetlandtotheeast, nosensitive habitatswouldbeimpactedbytheconstruction ofthebillboard. Further, nospecial-statusplantor wildlifespecies areexpectedtooccurwithintheProject area. Theonlywildlifespeciesthatmaybe usinghabitatsintheimmediate vicinityoftheProjectsiteduringconstructionarecommonbirdssuch asthehousefinch (Carpodacusmexicanus), American robin (Turdusmigratorius), andnorthern mockingbird (Mimuspolyglottos). Thesespeciesarelocallyandregionallyabundant, andProject effectsonthesespecieswillnotbesignificantundertheCEQA. Theimpactrelatedtodirecteffectsonspecial-statusspeciesandhabitatswouldbelessthan significant. IndirectEffectsofIlluminanceonOff-SiteAreas Thepotentialforimpactsrelatedtoilluminanceofthebillboardonwildlifeinoff-siteareaswas assessed. Someanimalsareextremelysensitivetolightqueues, whichinfluencetheirphysiologyand shapetheirbehaviors, particularlyduringbreedingseason. Artificiallightingmayindirectlyimpact mammalsandbirdsbyincreasing thenocturnal activityofpredators and/orcausing avoidanceof well-litareasresultinginanetlossofhabitatavailabilityandquality. TheProjectsiteiscompletelysurroundedbyurbanhabitatsthatdonotsupportsensitivespeciesthat mightbesignificantlyimpactedbyilluminancefromtheproposedLEDbillboard. Similarly, thesmall wetlandimmediatelyadjacenttotheProjectsiteisnotexpectedtosupportsensitivespecies. TheSan FranciscoBaytotheeastprovidessuitablehabitatforavarietyofwildlife, including thefederallyand statelistedCaliforniaclapperrail (Ralluslongirostrisobsoletus), andthefederallylistedmissionblue butterfly (Ariciaicarioidesmissionensis) hasbeenobservedatSignHillParktothenorth ofthe Projectsite. However, thesehabitatsarelocatedtoofarfromtheProjectsitetobeaffected by illuminancefromtheproposed LEDbillboard. Similarly, ColmaCreektothenorthoftheProjectsite andtheunnamedchanneltothesoutharelocatedtoofarfromtheProjectsitetobeaffectedby illuminancefromtheproposed billboard. Theindirectimpactofilluminancefrom thebillboard on sensitive habitatsandspeciesislessthansignificant. d) WildlifeCorridors. Thephysicalstructureofthebillboarditselfwouldnotimpactthemovementof anywildlifespecies. However, avianflight behaviorcouldbeimpactedbyartificialilluminance. The primarywayinwhichtheluminanceofanLEDbillboardmightimpactthemovementsofbirdsinthe Projectareaisthroughthedisorientationofnocturnallymigratingbirds. Suchbirdsmayaltertheir orientation uponsightingthelightandbecomedrawntowardthebillboard, potentiallystriking objectssuchasbuildings, adjacentpowerlines, oreventhebillboarditself. Thevisibility oftheproposedLEDbillboard tobirdsinflight, andthustherisktheyposetoflying birds, dependsprimarilyonthebeamangleofthebillboardsrelativetotheflightlinesofbirds andon theluminance (brightness) ofthebillboardsasperceived bythebirds. ThedirectionalnatureofLED lightingandtheprojectedviewing anglevalues of ± 30° verticallyand ± 60° horizontallysuggest that theviewingangleofthebillboardswill benarrowenoughtoprecludeattractingmigratingbirdson clear nights, whentheyflyhighenoughtobeoutsidetheviewingangleofthebillboard. Shaders locatedaboveeachrowoflightswillpreventlightfromprojectingupwardintothesky. Asaresult, birdsflyingmorethan30° abovethecenter ofthebillboard’sbeamanglewillnotbeaffectedbylight fromthebillboard. However, migratingbirdsareforcedtoflylowduringfoggy andrainyconditions, whichmaybringthemintotheviewingangleofthebillboard. TheLEDdisplayonthebillboardfacecanbechanged every8secondsfromastaticimagetoastatic image, resultinginachanginglightsource. Colorsandpatternsofcoloronthebillboardwouldthus Page 38 101 TerminalCourt Clear Channel Billboard Project bechanging, and birdsflyingnearthebillboardwouldnotperceiveitasafixed, unchanginglight, the typeoflightthatappearstobemostattractivetobirds. Itispossiblethatsomebirdsthatfindthemselves nearthecenterofthebeamanglemaybeattracted tothebillboard. However, thisisnotexpectedtoresultinlong-termconsequences, suchasincreased bird-strikemortalitiesorsubstantial interferencewithbirdmovements becausethebillboardwillbe focusedonthehighway, notonairspaceabovethehighway. Thus, arelativelylimitedareaatlow altitudeaboveU.S. 101willbewithinthecenterofthebillboard’sbeamangle. Becausetheareasurroundingthebillboardisheavilyurbanizedandcontainsnohabitatsofvalueto estuarinebirdsusingtheSanFrancisco Bayhabitatstotheeast, wedonotexpect largenumbersof birds (especiallyspeciesofconservationconcern) tobeflyinginanorth-southdirection, andatlow altitudesthatwouldbewithinthebeam, close enoughtothebillboard fordisorientationtooccurat all. Therefore, itisnotexpectedthatbirdsmovingthroughoraroundtheProjectareatobeattracted tothebillboardforsuchalongdurationthatbird-strikemortalityoccursorsubstantial interference withbirdmovementsoccurs. Giventheconfigurationofbirdhabitatsinthevicinityofthesite (whichdoesnotlenditselfto directedbirdflightstowardthebillboard), thechanging imagesthatwillbedisplayedontheLED billboard, thenarrowviewingangle, andtheuseofshaders topreventlightfromprojectingupward intothesky, theProject’simpactsonavianflightbehaviorwouldbelessthansignificant. d) LocalPoliciesandOrdinances. Therearenolocalpoliciesorordinances directlyapplicabletothis Project. ThelandscapingontheadjacentCaltranssetback ismaintainedbyCaltranswithbillboard visibilitytakenintoconsiderationandwouldcontinuetooperatethatway. Notreeremovalis proposed withthisProject. Therefore, theProjectwouldhavenoimpact regardingconflictswith localpolicies andordinances, includingtreepreservation. e) HabitatConservationPlan. Thereisno HabitatConservationPlanapplicabletotheProject site. Therefore, theProjectwouldhavenoimpact inthisregard. 101 Terminal Court ClearChannel Billboard Project Page 39 5. CULTURALRESOURCES Would theproject: a) Causeasubstantial adversechangein thesignificance ofahistorical resource asdefined inPublic ResourcesSection 15064.5? b) Causeasubstantial adverse changeinthesignificanceofanarchaeological resourcepursuanttoPublicResources Section 15064.5? c) Directly orindirectly destroy auniquepaleontological resourceorsiteor uniquegeologicfeature? d) Disturb anyhumanremains, including thoseinterred outside offormal cemeteries? a–d) Historic, ArchaeologicalandPaleontological ResourcesandHumanRemains. TheProjectsiteis previouslydisturbedandtherearenoknownresourcesatthesite. Arecordssearchperformed bythe NorthwestInformationCenter (includedasAttachment D) resultedinthefollowing considerations: Basedonanevaluationoftheenvironmentalsettingandfeaturesassociatedwithknownsites, Native AmericanresourcesinthispartofSanMateoCountyhavebeenfoundincloseproximitytosources ofwater (includingperennialandintermittentstreamsandsprings), nearthebaymargin andits associatedwetlands, andnearecotones andotherproductiveenvironments. TheproposedProjectarea islocatedwithinthelower reachesoftheColmaCreekbasin. Basedon19thcenturymaps, the Projectareawasdominated byestuariesthathavesincebeencoveredinartificialfill. Giventhe correlationoftheseenvironmentalfactors, coupledwiththeregionalarchaeologicalsensitivity, there isamoderatepotentialofunrecordedNative Americanresources (especiallyburieddepositswithno surfaceindications) withintheproposedProjectarea. Ifpresent, thesewouldbelocatedbelow any artificialfillatthesurface, butpotentiallywithinthe35footdepthoftheproposeddisturbance. There isalowpotentialofidentifyingothertypesofunrecordedculturalresources. MitigationMeasure Cultural-1: CulturalMonitoringandMitigationPlan. TheProject applicantshallfundpreparationand implementationofaculturalmonitoring andmitigationplanbyaqualified archaeologistto addressthepotentialforpresenceanddisturbanceofNativeAmericanarchaeological resourcesorremainsduringexcavationofthebillboardpolefooting. Thiswillincludeata minimummonitoring duringexcavation ofthebillboardpolefootingandmayalsoinclude butisnotlimitedtoadditionalarchivalresearch, handaugersampling, shoveltestunits, geoarchaeologicalanalysis, orothercommonmethodsusedtoidentifythepresenceof archaeologicalresourcestobedeterminedpertherecommendationofthequalified archaeologist. Thearchaeologistandconstruction contractorsshallfollowtheappropriate proceduresshouldanyculturalresources orhumanremainsbediscovered duringground disturbance. Preparationandimplementationofaculturalmonitoringandmitigationplanwouldassurethat discoveryofanyculturalresourceswouldbeidentifiedandtreatedappropriatelyandthereforethat anyimpactinthisregardwouldbelessthansignificant. Page 40 101 TerminalCourt Clear Channel Billboard Project 6. GEOLOGYANDSOILS Would theproject: a) Exposepeople orstructures topotentialsubstantial adverseeffects, including theriskofloss, injury, or deathinvolving: i) Rupture ofa knownearthquake fault, asdelineated on themostrecent Alquist-Priolo EarthquakeFaultZoning Mapissuedby theState Geologistfortheareaorbased onother substantialevidence ofaknown fault? (RefertoDivision ofMines andGeology SpecialPublication42) ii) Strong seismicground shaking? iii) Seismic-relatedground failure, including liquefaction? iv) Landslides? b) Result insubstantial soilerosionortheloss oftopsoil? c) Belocated on ageologic unitorsoilthatis unstable, orthatwouldbecome unstableas a resultofthe project, andpotentiallyresultin on- or off-site landslide, lateralspreading, subsidence, liquefaction orcollapse? d) Be locatedonexpansivesoil, as definedin Table18-1-Bof theUniform Building Code (1994), creatingsubstantialrisks tolifeorproperty? e) Havesoilsincapable ofadequatelysupportingtheuseof septic tanks or alternative wastewater disposal systems wheresewersarenotavailablefor thedisposalof wastewater? a, d) SeismicHazards. TheSanFranciscoBayAreaisaseismicallyactive regionandthestructureis likelytoencounterstrongseismicground shakingduringitslifetime. Additionally, theProject locationisinthelowlandzoneofSouthSanFrancisco, whichcanbeunderlainbyBayMudand associatedwithshrink-swell, settlement, corrosivity andliquefaction.12 Thebillboardrequires buildingpermitsandwouldbeconstructedtothecurrentbuildingcodestandards. Thesestandards includeconsiderationofgeologicandseismicconditions. Soilconditionsatthebillboardsitewould beidentifiedandconsidered aspartofthedesignprocess. 13TherearenoactiveearthquakefaultsknowntopassthroughthevicinityoftheProject. Therewould benoimpactrelatedtoruptureofaknownearthquake fault. TheProjectsiteisinanareaofrelativelyflattopographyandthepossibilityoflandslidesis 14 Therewouldbenoimpactrelatedtolandslides. considered unlikely. Therefore, theimpactrelatedtoseismichazards wouldbelessthansignificant. 12 SouthSanFranciscoGeneral PlanCityofSouthSanFrancisco, preparedbyDyettandBhatia, , 1999, pp. 246to250. 13StateofCaliforniaDepartmentofConservation, StateofCalifornia SpecialStudiesZones (Delineatedincompliancewith Alquist-PrioloSpecialStudiesZonesAct), SanFrancisco South, January1, 1982. 14 SouthSanFranciscoGeneral PlanCityofSouthSanFrancisco, preparedbyDyettandBhatia, , 1999, p.250. 101 Terminal Court ClearChannel Billboard Project Page 41 b) SoilErosion. TheProjectwouldnotinvolvesignificantgrading. TheProjectapplicantmustobtain coverageundertheGeneralConstructionActivityStormWaterPermit (GeneralConstruction Permit) issuedbytheStateWater ResourcesControlBoard (SWRCB), whichwilladdressanyerosion potentialfromgrounddisturbance. Withcompliancewithapplicable regulations, theimpactrelatedto soilerosionwouldbelessthansignificant. c, d) UnstableorExpansiveSoil. ConstructionoftheProjectmayrequiretemporarygroundwater pumping asgroundwatermaybeencounteredduringthedrillingofthefoundationhole. Thehole wouldbedrilledandthefollowing day, thepolestructurewouldbeinstalledandconcretepouredto fillthehole. Asaresultcontinuous groundwater pumpingwouldnotberequiredorcausesubsidence tooccur. Therearenootherknownconditions thatcouldcreatesubstantialrisksrelatedtoexpansive orunstable soils. Theimpactrelatedtounstable andexpansivesoilwouldbelessthansignificant. e) SepticTanks. TheProjectwouldnotincludetheuseofseptictanksandassociateddisposalfacilities. Therefore, theProjectwouldhavenoimpactinthisregard. Page 42 101 TerminalCourt Clear Channel Billboard Project 7. GREENHOUSE GASEMISSIONS Would theproject a) Generate greenhouse gasemissions, either directlyorindirectly, that may haveasignificantimpact ontheenvironment? b) Conflict withan applicable plan, policy orregulation adoptedfor thepurpose ofreducing theemissionsofgreenhouse gases? a)GreenhouseGasEmissions. BAAQMD hasdeterminedthatgreenhousegas (GHG) emissionsand globalclimatechangerepresentcumulativeimpacts. BAAQMDdoesnothave anadopted threshold ofsignificance forconstruction-relatedGHGemissions. Theoperationalthreshold of1,100metric tonscarbondioxideequivalent (COe) peryearwasusedforbothconstruction-periodandoperational2 periodforaconservativeanalysis. perBAAQMD’s GHGEmissionsModelincludesaGHGemission factorof804.54lbsofCO2 megawatt-hourofelectricityusage. (OtherGHGswouldhaveanegligible contributiontooverall GHGlevelsfromenergyusage, sowerenotcalculatedhere.) In2010, ClearChannelbillboards’ averageannualusagefordouble-sidedLEDbillboardsofthesame sizeasthecurrentproposalwas 86,400kwh. Thisresultsinemissionsof31.53metrictonsCOperyearfora14’ by48’ LED2 billboard. Thisiswellbelowthethresholdlevelof1,100metrictons. BAAQMDdoesnotsuggestathresholdforassessment ofconstruction-periodGHGemissions impactsorprovideascreeninglevelatwhichtocompare projects. However, withaconstruction periodofonlyafewdays, construction-periodGHGemissions wouldbeminimalandwouldadda negligibleamounttothelifetimeoperational GHGemissionsdiscussedabove. Therefore, theProjectimpactrelatedtoGHGemissionswouldbelessthansignificant. b) Greenhouse GasReductionPlans. TheProjectisnotlocatedinacommunity withanadopted qualifiedGHGReduction Strategy, soconsistencywithsuchaplancannotbeanalyzed. GHG emissionsassociatedwiththedevelopmentoftheproposedProjectwereanalyzed pertheBAAQMD May2011CEQAAirQualityGuidelines. BAAQMD’sthresholdsandmethodologiestakeinto accountimplementationofstate-wideregulationsandplans, suchastheAB32ScopingPlanand adoptedstateregulationssuchasPavleyandthelowcarbonfuelstandard. Therefore, therewouldbe noimpactinrelationtoconsistencywithGHGreductionplans. 101 Terminal Court ClearChannel Billboard Project Page 43 8. HAZARDS ANDHAZARDOUSMATERIALS Would theproject a) Createa significanthazard tothe publicorthe environment throughthe routine transport, use, ordisposal ofhazardous materials? b) Createasignificant hazard tothepublic ortheenvironment through reasonablyforeseeableupset andaccident conditionsinvolvingtherelease ofhazardous materials intothe environment? c) Emithazardousemissions orhandle hazardous oracutely hazardous materials, substances, orwastewithinone-quartermileof anexisting or proposedschool? d) Be located ona sitewhich isincluded on a listofhazardous materials sites compiled pursuant toGovernment Code Section65962.5and, asaresult, wouldit create asignificanthazard tothe public orthe environment? e) Foraprojectlocated withinanairportlanduseplanor, where suchaplan hasnot been adopted, withintwomilesofapublic airportorpublic use airport, would theproject result inasafetyhazardfor people residingor workingintheproject area? f) Foraproject withinthevicinityofaprivateairstrip, wouldtheproject result ina safetyhazard forpeople residingor working in theprojectarea? g) Impair implementation of orphysicallyinterfere withanadoptedemergency responseplanoremergency evacuation plan? h) Expose peopleorstructurestoasignificant riskofloss, injuryordeath involving wildlandfires, including wherewildlandsareadjacent to urbanized areasorwhereresidencesareintermixed with wildlands? a, b, d) HazardousMaterials. Digitalbillboards aredesigned towithstandwindforcesasrequiredbystate law, andaresubjecttobuildingpermitrequirements thatensurecompliance withapplicablebuilding andelectrical codes. Soilconditionsareidentifiedandconsideredinthedesignofsuchstructures. No hazardousmaterialsareemittedduringoperationofthebillboard. Projectoperationsarenotexpectedtocreateasignificanthazardthroughtheroutinetransport, useor disposalofhazardousmaterials. Itisassumedthatanymaterialsusedduringconstruction activitiesor formaintenanceofthebillboardthatwouldbeconsideredhazardous wouldbeutilizedincompliance withapplicableregulations. Itisalsonotedthatstateandfederallawsrequireproperhandling, use anddisposalofhazardousmaterials. Thesesamelawsandregulations requiretheprevention and reduction ofinjurytopeopleandtheenvironmentintheeventofanaccidentalrelease. Consequently, therearenoreasonablyforeseeableoperational upsetoraccidental conditionsthatwouldinvolvea significantreleaseofhazardous materialsintotheenvironment. Duringtheinstallationprocessofthebillboard, holeswouldbedrilledandtheexcavatedsoilwould betransportedoffsite. TheProjectwillalsoincludetrenchingtoconnecttoelectrical supply. Priorto construction activities, thesitewillbeassessed forthepresenceofhazardousmaterials, which, if present, would behandledappropriately, asperthefollowingmitigation: Page 44 101 TerminalCourt Clear Channel Billboard Project MitigationMeasures Haz-1: PhaseIand/orPhaseIIReports. Priortoissuanceofconstructionpermits, theCity ofSouthSanFranciscoshallrequire theProjectapplicanttosubmitaPhaseI environmentalsiteassessment report, andaPhaseIIreportifwarrantedbythePhase IreportfortheProjectsite. Thereportsshallmakerecommendationsforremedial actioninaccordancewithStateandFederallaws, ifappropriate, andshouldbesigned byaRegisteredEnvironmental Assessor, ProfessionalGeologist, orProfessional Engineer. TheApplicantshallcomplywiththeserecommendations. Haz-2: E-WasteDisposal. Electronic components ofthebillboardmaycontainmaterials considered “e-waste” whendisposedofduetopotentiallyhazardous metals, flame retardants, andotherchemicals. Theoperatorshallberequired tofollowapplicable regulations regardingproperdisposaland/orrecycling, asappropriate, ascomponents arereplacedorremovedovertime. Withimplementation ofMitigation MeasuresHaz-1andHaz-2, theimpactrelatingtothepossible presence ofhazardousmaterialsatthissitewouldbelessthansignificant. c) Hazardous MaterialsNearSchools. Noschool islocatedwithinone-quartermileoftheProjectsite. Nohazardousmaterialswiththepotentialforreleaseduringoperationwouldbehandledonor emittedfrom thesite. TheProjectwouldrepresentnoimpactrelativetothepotentialexposure of studentsatnearbyschoolstohazardousmaterialsattheProjectsite. e, f) Airport Hazards. TheclosestairportistheSanFranciscoAirport locatedapproximately1mile southeastfromtheProjectsite. ThisiswithinthejurisdictionoftheAirport LandUsePlanforthe SanFranciscoInternationalAirport, thoughthesiteisnotdirectlywithintheapproachpathway. FederalAviationRegulations, Part77, limitsstructureheightsto anelevation of161feetabovemean sealevelinthemostrestrictedareas, increasingataslope of20:1toaheightof361feetabovemean 15sealevel. Theproposedbillboardwouldriseamaximum of70feetaboveasiteapproximately11 feetabovemeansealevel. Thebillboardheightwouldbebelowapplicableheightrestrictions. Additionally, thebillboardwouldnotbeconsideredahazardtoairnavigationasitwouldnotgenerate smokeorrisingcolumnsofair, wouldnotattractlargeconcentrations ofbirds, wouldnotgenerate electrical interferencethatwouldinterferewithaircraftcommunications oraircraftinstrumentation, 16wouldnotreflectsunlight, andwouldnotdirectsteadyorflashinglightstowardaircraft. Therearenootherairports, eitherpublicorprivate, withinthevicinityoftheProject. Therewouldbe alessthansignificantimpactrelatedtoairporthazards. g) Emergency ResponsePlan. TheProjectwouldnotaltertrafficpatternsandwouldnotimpair implementationofanyadoptedemergency responseplanoremergency evacuationplan. Therefore, theProjectwouldhavenoimpact inthisregard. h) WildlandFire. TheProjectsiteislocated inanurbanizedarearemovedfromareastypicallysubjectto wildlandfire. Therefore, theProjectwouldhavenoimpactrelatedtowildlandfire. 15 SanMateoCountyComprehensiveAirportCity/CountyAssociation ofGovernmentsofSanMateoCounty, December1996, LandUsePlanMapSFO-4. 16Ibid, p.V.-19. 101 Terminal Court ClearChannel Billboard Project Page 45 9 HYDROLOGYANDWATERQUALITY Would theproject: a) Resultin asignificant increaseinpollutant discharges toreceiving waters marine, fresh, and/orwetlands) duringorfollowing construction consideringwaterqualityparameters suchastemperature, dissolved oxygen, turbidity, andtypicalstormwater pollutants, e.g., heavymetals, pathogens, petroleum derivatives, syntheticorganics, sediment, nutrients, oxygen-demanding substances, andtrash? b) Substantially deplete groundwatersuppliesorinterfere substantially with groundwaterrecharge suchthattherewouldbe anetdeficit inaquifer volume ora loweringofthelocal groundwater tablelevel (e.g., the produc- tionrateof pre-existing nearbywellswould droptoalevelwhichwould not supportexistinglandusesorplannedusesfor whichpermitshavebeen granted)? c) Substantiallyaltertheexistingdrainagepattern ofthesiteorarea, including through thealteration ofthecourse ofastreamorriver, inamanner which wouldresultinsubstantial erosion orsiltation on- oroff-site? d) Substantially increase therateoramountofsurface runoff (e.g., duetodue toincreased impervious surfaces) ina mannerwhichwould result in floodingon- oroff-site (i.e. withinawatershed)? e) Create orcontributerunoffwaterwhich wouldexceedthe capacityof existingorplanned stormwater drainage systemsduetochanges in runoff flowrates or volumes? f) Resultinan increaseinanypollutantfor which a waterbodyislisted as impairedunderSection303(d) oftheCleanWaterAct? g) Placehousingwithina100-yearflood hazardarea as mappedonafederal FloodHazard Boundaryor FloodInsurance RateMaporother flood hazard delineation map? h) Placewithina100-yearfloodhazardareastructures, whichwouldimpedeor redirect floodflows? i) Exposepeople orstructures to asignificantriskofloss, injuryor death involving flooding, includingflooding asaresult ofthefailure of aleveeor dam? j) Inundationbyseiche, tsunami, ormudflow? a, f) WaterQualityandPollutants. Operation oftheProjectdoesnotinvolvetheuseofwateror generation ofwastewater. Construction activities, suchasdrillingaholeforthefoundationand pouringconcrete, havethepotentialtoimpactwaterquality. Theseactivitieshavethepotentialto increasesedimentloadsinrunoffthatwouldenterthecombinedsewersystem. Fuel, oil, grease, solvents, andotherchemicalsusedinconstructionactivitieshavethepotentialtocreatetoxicity problemsifallowedtoenterawaterway. Constructionactivitiesarealsoasourceofvariousother materialsincluding trash, soap, andsanitarywastes. Page 46 101 TerminalCourt Clear Channel Billboard Project ConstructionactivitiesattheProjectsitewouldbelimitedtoafewdaysforinstallation. Potential impactswouldbeminimal, andcompliancewithCityandStateregulationswouldreduceany potentialimpactstosurfacewateranddrainagetoalessthansignificant level. b) TheproposedProject isnotexpectedtoinvolvesubstantialexcavationthatwouldimpact groundwater. TheProjectinvolvesdrillingholesapproximately5feetindiameterwithadepthof approximately 32feet, whichcouldresultingroundwaterbeingencountered. Intheeventthat groundwaterisencounteredanddewateringactivitiesarerequired, itwouldbeshort-termaseachsite installationisexpectedtotakeonlyafewdaystocompleteandtheholewouldbefilledwithconcrete resultinginminimaleffectstogroundwater. Anydewateringactivitiesassociatedwiththeproposed ProjectmustcomplywiththeGeneralConstructionPermitandrequirementsestablished bytheSan FranciscoBayRegionalWaterQualityControlBoardtoensure thatsuchactivitieswouldnotresultin substantialchangesingroundwaterfloworquality. Followingconstruction, theProjectwouldnotsubstantially changeimpervioussurfaceareaand wouldnothaveasubstantial impactongroundwaterrecharge. Therefore, theproposedProjectwouldhave alessthansignificantimpactongroundwater. c-e, g-i) Runoff, DrainageandFlooding. TheProjectwouldnotrequireserviceforwater. Existing drainageateachsitewouldbemaintained, andnoincreases instormwaterwouldresult. TheProject 17isnotlocatedina100yearfloodzoneanddoesnotconsistofhousingorpresentariskforflooding orredirectionoffloodflows. Therefore, therewould benoimpactsrelatedtorunoff, drainageor flooding. j) Inundation. TheproposedProjectislocatedover4,000feetfromtheSanFranciscoBay, andover6 milesfromthePacificOcean. Projectsiteelevationsare between10and11feetabovemeansea level. Waverunupfromatsunami isestimatedat6feetabovemeansealevelfora500-year tsunami.18 Climatechangeinducedsealevelriseis estimated atupto17inchesby2050and69 19inchesby2100. Therefore, thesiteisnotindangerofinundationfromatsunamiorclimatechange inducedsealevelrise. Further, thesiteisnotlocated nearaninlandbodyofwater, norisitlocated adjacenttoasoilslopesusceptible torapidmasswastingormudflows. Therefore, therewouldbea lessthansignificantimpactduetoinundation byseiche, tsunami, mudfloworsealevelrise. 17 SouthSanFranciscoGeneral PlanCityofSouthSanFranciscopreparedbyDyett & Bhatia, October199, , Figure8-3. 18 SouthSanFranciscoGeneralPlan: HealthandSafetyElementCityofSouthSanFrancisco, preparedbyDyettandBhatia, , 1999, p. 250. 19 SanFranciscoBayPlanBayConservationandDevelopmentCommission, adoptedOct6, 2011, . 101 Terminal Court ClearChannel Billboard Project Page 47 10. LANDUSEANDPLANNING Would theproject: a) Physicallydivideanestablishedcommunity? b) Conflictwithanyapplicable landuseplan, policy, or regulationofan agencywithjurisdictionovertheproject (including, butnotlimitedtothe general plan, specific plan, localcoastalprogram, orzoning ordinance) adoptedforthepurposeofavoiding ormitigating anenvironmental effect? c) Conflictwithanyapplicable habitatconservation plan ornaturalcommunity conservationplan? a) PhysicalDivisionofaCommunity. TheProjectsiteisattheboundary ofcurrentlydeveloped parcels andhighways. Thebillboardwouldnotinvolveanyphysicalchangesthatwouldhavethepotentialto dividetheestablishedcommunity. Thus, theProjectwould havenoimpactconcerningcommunity division. b) ConflictwithLandUsePlan. Digitalbillboardsarenotcurrentlyallowed underSouthSanFrancisco ZoningCode. AmendmentoftheZoningCodeasproposedwiththisProjectcouldallowalimited numberofdigitalbillboards (uptothreetotal) ifapprovedinconjunction withRelocation Agreements. TheProjectwillcomplywithOutdoorAdvertisingAssociationofAmericaguidelinesto minimize light (seetheAestheticssectionforadditionaldetail) andapplicablehighwaysafety regulations (seetheTransportationsectionforadditionaldetail) tominimizehazards. Therefore, assumingapprovaloftheZoningCodeamendments, theProjectwouldhavealessthansignificant impactwith regardtolanduseplanconflicts. c) ConflictwithConservationPlan. TheProjectsiteisnotsubjecttoaconservationplan. Itis surrounded byurbandevelopmentandhasbeendesignatedforsuchlanduseforaconsiderableperiod oftime. TheProjectwould, therefore, havenoimpactinrelationtothisitem. Page 48 101 TerminalCourt Clear Channel Billboard Project 11. MINERALRESOURCES Would theproject: a) Resultin theloss ofavailabilityofaknownmineral resource thatwould beofvalue to the region and theresidents ofthe state? b) Resultinthelossofavailabilityofalocally-important mineralresource recovery sitedelineated ona localgeneral plan, specific plan orotherland use plan? a, b) MineralResources. Thesitecontainsnoknown mineralresources andhasnotbeendelineatedasa 20locallyimportantmineralrecoverysiteonanylanduseplan. TheProjectwouldhavenoimpact with regardtomineralresources. 20U.S. GeologicalSurvey, 2005, MineralResourcesDataSystem: U.S. Geological Survey, Reston, Virginia. Availablethrough: http://tin.er.usgs.gov/mrds/ 101 Terminal Court ClearChannel Billboard Project Page 49 12. NOISE Wouldtheproject result in: a) Exposureofpersonstoorgeneration ofnoise levelsin excess ofstandards established inthelocalgeneral planor noiseordinance, orapplicable standards ofotheragencies? b) Exposure of persons toorgeneration of excessive groundborne vibration orgroundbornenoiselevels? c) Asubstantial permanentincrease inambientnoiselevels intheproject vicinity above levels existing withoutthe project? d) Asubstantial temporary orperiodicincreaseinambient noise levelsinthe project vicinity abovelevels existing withouttheproject? e) Foraproject locatedwithinanairport landuseplanor, wheresucha plan hasnotbeenadopted, within twomiles of apublicairport orpublicuse airport, exposureofpeople residing orworking intheprojectareato excessivenoiselevels? f) Foraproject in thevicinity of aprivateairstrip, exposureof people residingor workingintheprojectarea toexcessive noiselevels? a-d) Excessive NoiseorVibration. Noiseimpactsresultingfromconstruction dependonthenoise generatedbyvariouspiecesofconstruction equipment, thetiminganddurationofnoisegenerating activities, andthedistancebetweenconstruction noisesourcesandnoisesensitivereceptors. Constructionnoiseimpactsprimarilyoccurwhen constructionactivitiesoccurduringnoise-sensitive timesoftheday (earlymorning, evening, ornighttime hours), theconstructionoccursinareas immediatelyadjoiningnoisesensitivelanduses, orwhenconstructiondurationslastoverextended periodsoftime (typicallygreaterthanoneyear). Significant noiseimpactsdonotnormallyoccurwhenstandardconstructionnoisecontrolmeasures areenforcedattheProjectsiteandwhenthedurationof thenoisegeneratingconstruction period ata particularreceiverorgroupofreceivers islimitedtooneconstruction seasonorless. Inthiscase, the constructionperiodwouldspanonlyafewdays. Reasonableregulationofthehoursofconstruction, aswellasregulationofthearrivalandoperationofheavyequipmentandthedeliveryofconstruction material, arenecessarytoprotectthehealthandsafetyofpersons, promotethegeneralwelfareofthe community, andmaintainthequalityoflife. TheSouthSanFrancisco NoiseOrdinance (Chapter8.32oftheMunicipal Code, Section8.32.050) restrictsconstruction activitiestothehoursof8:00a.m. to8:00p.m. onweekdays, 9:00a.m. to8:00 p.m. onSaturdays, and10:00a.m. to6:00p.m. onSundaysandholidays. Thisordinancealsolimits noisegenerationofanyindividualpieceofequipmentto90dBAat25feetoratthepropertyline. ConstructionactivitieswillcomplywiththeNoiseOrdinance. Operationofadigitalbillboarddoesnotproducesubstantiallevelsofvibrationornoise. Impactsfromnoiseandvibrationgeneratedbytheconstructionandoperationofthebillboardareless thansignificant. e-f) AirportNoise. Abillboardisnotanoisesensitiveuse. Therefore, theProjectwouldresultinno impactunder thiscriterion. Page 50 101 TerminalCourt Clear Channel Billboard Project 13. POPULATION ANDHOUSING Would theproject: a) Inducesubstantial population growth inan area, either directly (for example, by proposingnewhomes andbusinesses) or indirectly (forexample, throughextension of roads orotherinfrastructure)? b) Displacesubstantial numbersofexisting housing, necessitatingthe construction ofreplacementhousingelsewhere? c) Displace substantialnumbers ofpeople, necessitatingtheconstruction of replacementhousingelsewhere? a-c) SubstantialPopulationGrowth. TheproposedProjectwouldnotinducepopulationgrowthandwould displaceneitherexistinghousingnorpeople. Therefore, therewouldbenoimpact inthisregard. 101 Terminal Court ClearChannel Billboard Project Page 51 14. PUBLIC SERVICES Wouldtheproject result insubstantialadversephysicalimpacts associatedwith theprovisionofnew orphysicallyaltered governmental facilities, needfornew orphysically alteredgovernmental facilities, theconstruction ofwhichcould causesignificant environmental impacts, inordertomaintainacceptable service ratios, response timesorotherperformance objectives forany ofthefollowing public services? a)Fireprotection. b)Policeprotection. c)Schools. d)Parks. e)Otherpublicfacilities. a-e) PublicServices. TheproposedProjectwouldnotincreasethedemandforpublicservices. Therefore, therewouldbenoimpact inthisregard. Page 52 101 TerminalCourt Clear Channel Billboard Project 15. RECREATION Would theproject: a) Increasethe useofexisting neighborhood andregional parks orother recreationalfacilitiessuchthatsubstantial physical deterioration ofthe facility wouldoccurorbeaccelerated. b) Includerecreational facilitiesorrequire theconstruction or expansionof recreational facilities whichmighthave anadverse physicaleffect onthe environment. a-b) Recreation. TheproposedProjectwouldnotconstructorincreasetheuseofrecreationalfacilities. Therefore, therewouldbenoimpactinthisregard. 101 Terminal Court ClearChannel Billboard Project Page 53 16. TRANSPORTATION Would theproject: a) Conflict withanapplicable plan, ordinance orpolicyestablishingmeasures ofeffectiveness for theperformanceofthecirculation system, taking into account allmodes oftransportation including masstransit andnon- motorizedtravelandrelevantcomponents ofthecirculationsystem, includingbut notlimited tointersections, streets, highwaysandfreeways, pedestrianand bicycle paths, andmasstransit? b)Conflictwithanapplicablecongestionmanagement program, including, but notlimitedto levelof servicestandards and travel demand measures, or otherstandardsestablished bythecounty congestion managementagency fordesignated roadsorhighways? c) Result inachangeinairtraffic patterns, including eitheranincrease in trafficlevelsora changeinlocationthatresultsinsubstantialsafetyrisks? d) Substantially increasehazards dueto adesign feature (e.g., sharp curves or dangerous intersections) orincompatibleuses (e.g., farmequipment)? e) Result ininadequate emergencyaccess? f) Conflict with adoptedpolicies, plans, or programsregarding public transit, bicycle, or pedestrianfacilities, orotherwise decrease theperformanceor safetyofsuch facilities? a-c, f) VehicleandAirTrafficandAlternativeTransportation. Theoperationofdigitalbillboardswould notresultinanyincreaseinvehicletripsorchangesinairtrafficpatternsoralternativetransportation. Trafficgeneratedforconstructionwouldbeminimalinbothlevelandduration. Therewouldbeno impact inthisregard. d) Hazards. TheProjectproposestoconstructandoperateonedouble-sideddigitalbillboardandamend theZoningCodetoalsoallowuptotwoadditionaldigitalbillboards alongU.S. 101withintheCity limits, ifapprovedinconjunction withRelocationAgreements. Thebillboardswouldbevisiblefrom theroadway. DigitalbillboardsemployLEDtechnologyandallowforperiodicchangesindisplay. Thecapability ofdigitalbillboards topresentchangingimages hasraisedconcernsregardingtheeffectofsuch signageontrafficsafety. Theprimaryconcernhasbeeneffectsondriverattention, butconcernshave alsobeenraised regardingthepotentialforsuchsignagetoproducelightofsuchintensityordirection thatitcouldinterferewithdrivervision. FHWAhasaddressedsignageissuesin general, anddigitalsignsinparticular. Aspartofits agreementwithvariousstatespursuanttotheHighwayBeautificationAct, forexample, FHWAhas confirmedthatnosignisallowedthatimitatesorresemblesanyofficialtrafficsign, andthatsigns maynotbeinstalledinsuchamanner astoobstruct, orotherwisephysicallyinterferewithanofficial trafficsign, signal, ordevice, ortoobstructorphysicallyinterferewiththevisionofdriversin approaching, mergingorintersectingtraffic. TheseprovisionsmaybeenforcedbytheFHWA, butthe agreementwiththeState ofCalifornia alsorequiresCaltranstoenforcetheseprovisions. Page 54 101 TerminalCourt Clear Channel Billboard Project TheFHWAagreement withCaliforniaincludesspecificprovisionsregarding thebrightness of signage: Signsshallnotbeplacedwithilluminationthatinterfereswiththeeffectiveness of, orobscuresany officialtrafficsign, deviceorsignal; shallnotincludeorbeilluminatedbyflashing, intermittentor movinglights (exceptthatpartnecessarytogivepublicserviceinformationsuchastime, date, temperature, weatherorsimilarinformation); shallnotcausebeamsorraysoflighttobedirectedat thetraveledwayifsuchlightisofsuchintensityorbrillianceastocauseglareorimpairthevisionof anydriver, ortointerferewithanydriver’soperationofamotorvehicle. (AgreementdatedFebruary 15, 1968) TheFHWAhasrespondedtothedevelopment ofsignsthatpresentchangingmessages, either mechanicallyordigitally, withaninterpretationofitsagreements withthestatespursuanttothe HighwayBeautificationAct. TheFHWAdiscussed “changeablemessage signs” inaMemorandum datedJuly17, 1996, concludingthatastatecouldreasonablyinterprettheprovisions ofitsagreement withtheFHWA “…toallowchangeablemessagesigns… Thefrequencyofmessagechangeand limitationinspacingforthesesignsshouldbedeterminedbytheState.” OnSeptember25, 2007theFHWAagainissuedaMemorandumonthesubjectofoff-premises changeableelectronicvariablemessagesigns, orCEVMS. TheMemorandum statedthatproposed laws, regulations andproceduresthatallowedCEVMSsubjecttoacceptablecriteriawouldnotviolate theprohibitionon “intermittent” or “flashing” or “moving” signsasusedinthestateagreements. The Memorandumidentified “rangesofacceptability” relatingtosuchsignage, asfollows: Durationofmessage: Durationofdisplayisgenerallybetween4and10seconds; 8secondsis recommended; Transitiontime: Transitionbetweenmessagesis generallybetween1and4seconds; 1to2 secondsis recommended; Brightness: Thesignbrightnessshouldbeadjustedtorespondtochangesinlightlevels; Spacing: Spacingbetweenthesigns shouldbenotlessthantheminimum specifiedforother billboards, orgreaterifdeemedrequiredforsafety; Locations: Locationcriteriaarethesameasforothersignage, unlessitisdeterminedthatspecific locations areinappropriate. TheProject asproposedwillcomplywiththesecriteria. TheMemorandumalsoreferredtootherstandardsthathavebeenfoundhelpfultoensuredriver safety. Theseincludeadefaultdesignedtofreezethedisplayinonestillpositionifamalfunction occurs; aprocessformodifying displaysandlightinglevelswheredirectedbyCaltranstoassure safetyofthemotoringpublic; andrequirements thatadisplaycontainstaticmessageswithout movementsuchasanimation, flashing, scrolling, intermittentorfull-motion video. Manufacturersand operatorsofdigitalbillboardscurrentlyuseafull-blackscreenintheeventofamalfunction. InadditiontotheprovisionsoftheHighway BeautificationAct (23U.S.C. §131) andtheFHWA memorandadiscussedabove, thestate ofCaliforniahasadoptedtheOutdoorAdvertisingAct BusinessandProfessionsCode §§5200etseq.) andregulationsimplementing itsprovisions California CodeofRegulations, Title4, Division6, §§2240etseq.). Theseincludeprovisions that dealspecifically with “messagecenters,” whicharedefinedas “…anadvertisingdisplaywherethe messageischanged morethanonceeverytwominutes, butnomorethanonceeveryfourseconds.” 5216.4) ConsistentwiththememorandaexecutedpursuanttotheHighwayBeautification Act, theOutdoor AdvertisingActprovidesthatmessagecenterdisplaysthatcomply withitsrequirements arenot considered flashing, intermittentormovinglight. (§5405(d)(1)) Therequirements provide thatsuch signsmustnotdisplaymessagesthatchangemorethanonceeveryfourseconds, andthatnomessage 101 Terminal Court ClearChannel Billboard Project Page 55 centermaybeplacedwithin 1,000feetofanothermessage centerdisplayonthesamesideofthe highway. TheCalifornia VehicleCoderegulatesthebrightnessofbillboardlighting. VehicleCode §21466.5, whichidentifiestheapplicablestandard, maybeenforcedbyCaltrans, theCaliforniaHighwayPatrol, orlocalauthorities. VehicleCode §21467providesthateachprohibitedsign, signal, deviceorlightis apublicnuisanceandmayberemoved withoutnoticebyCaltrans, theCaliforniaHighwayPatrolor localauthorities. Caltransrequiresthatanypersonengaged intheoutdooradvertisingbusinessmustobtain alicense fromCaltransandpaytherequiredfee. (§5300) Nopersonmayplaceanyadvertisingdisplayinareas subjecttoCaltransauthoritywithouthavingawrittenpermitfromCaltrans. (§5350) Theseprovisionsoflawandregulationeffectivelyregulatesignlocationandbrightness toensure that digitalbillboards willnotbelocated insuchamannerastocreatehazardsduetolightingconditions themselves. Digitalbillboardsareequippedwithsensorsthatmodifythebrightness ofthesignin responsetoambientlightingconditions, thusensuring thatthebrightness ofthedisplayinevening, nighttime ordawnconditionsdoesnotpresentatraffic hazard. Asdigitalbillboard technologyhasdeveloped, theissuehasbeenraisedastowhetherdigital billboardsthemselves, regardlessofcompliancewithsuchoperatingrestrictions, presentadistraction todriversandtherebycreateconditions thatcouldleadtoaccidents. FHWAhasmonitoredtheissue closely, andreleaseditsreportupdatingtheagency’sview oftheissuesandresearch. Thereport is entitled: “TheEffectsofCommercialElectronicVariableMessageSigns (CEVMS) onDriver 21AttentionandDistraction: AnUpdate.” TheFHWAreportaddressedthebasicresearch questionofwhetheroperationofaCEVMSalongthe roadwayis associatedwithareductionofdriving safetyforthepublic. Thereportidentifiedthree fundamental methodsforanswering thisquestion: (1) whetherthereisanincreaseincrashratesinthe vicinityofCEVMS, (2) whetherthereisanincreaseinnear-crashes, suddenbraking, sharpswerving andothersuch behaviorsinthevicinityofCEVMS, and (3) whetherthereareexcessiveeyeglances awayfromtheroadwayinthevicinityofCEVMS. Thereportdiscussesexisting literatureandreportsofstudies, keyfactorsandmeasuresrelatingto CEVMS andeffectsontraffic, andrecommendsastudyapproach. Anextensivebibliography is includedinthereport. Thereportdoes notpurport toprovideguidancetostatesonthecontrolof CEVMS. Thereportconfirmedthattherehavebeennodefinitiveconclusionsaboutthepresenceor strengthofadverse safetyimpactsfromCEVMS. Similarly, astudyperformed undertheNational CooperativeHighway ResearchProgram (NCHRP), Project20-7 (256) entitled “SafetyImpactsofthe EmergingDigitalDisplayTechnologyforOutdoorAdvertisingSigns” (NCHRPReport) reviewed existingliterature. Bothreportsagreedthatdigitalbillboardsshouldberegulatedasameansof protectingthepublicinterest. Variousrestrictionshavebeenidentifiedinreportsthatrelatetothelocation andoperationofdigital billboards thatseektoreducesafetyconcerns. Theserelatetobrightness, messagedurationand messagechangeinterval, billboardlocationwithregardtoofficialtrafficcontroldevices, roadway geometry, vehiclemaneuverrequirements atinterchanges (i.e., lanedrops, mergesanddiverges), and withregardtothespecificconstraintsthatshouldbeplacedontheplacementandoperationofsuch signs. Regulation ofoperations could include, forexample, thetimeanysinglemessage maybe displayed, thetimeofmessagetransition, brightnessofthesignandcontrolsthatadjustbrightness 21U.S. DepartmentofTransportationFederalHighwayAdministration, TheEffectsofCommercialElectronicVariable MessageSigns (CEVMS) onDriverAttention andDistraction: AnUpdate, February2009, Publication no. FHWA-HRT-09-018. Availableathttp://www.fhwa.dot.gov/realestate/cevms.htm. Page 56 101 TerminalCourt Clear Channel Billboard Project basedontheambientlightenvironment, anddesignandplacementthatensuresthatthesigndoesnot confusedrivers, orcreatedangerous glare. Restrictionsondigitalbillboardscontainedwithin theOutdoorAdvertisingActandenforcedby Caltransregulatemanyoftheconditions thathavebeenidentifiedasrelevanttotrafficsafety. Caltrans regulatesthelocationandsizeofeachproposeddigitalbillboardthrough itsapplication processaswellasthedistancebetweensuchsigns. Californiastatutoryprovisionsregulate brightness ofdisplays. ThroughstatelawandtheVehicleCode, suchsignagewouldbeprohibitedfrom displayingflashinglightsorimages. Itshouldbenotedthattherearevariousstudiessupportingconflictingconclusionsregardingthe safetyofdigitalbillboardsandincidenceofdriverdistraction. Thisanalysishasbeenperformed utilizingstateandfederalpublishedstudiesandadoptedregulationsasthebestinformation available atthistime. Significant effectscouldoccuriftheproposeddigitalbillboarddidnotcomplywithrestrictions regardinglocation, intensityoflight, lighttrespass, orotherrestrictions, especiallythoseenforcedby theCaliforniaDepartment ofTransportation (Caltrans) pursuant toitsauthorityundertheagreements betweentheU.S. Department ofTransportation undertheHighwayBeautificationAct, andthe OutdoorAdvertising Act. MitigationMeasureTraf-1wouldensure thattheCityreceivesaccurate informationfromtheoperatorregarding complianceonanongoingbasis. MitigationMeasure Traf-1: AnnualReport. Theoperatorthedigitalbillboardshallsubmitto theCity, within thirtydaysfollowingJune30ofeachyear, awrittenreportregardingoperationof eachdigitalbillboard duringtheprecedingperiodofJuly1toJune30. Theoperator maysubmitacombinedreport forallsuchdigitalbillboardsoperatedbysuch operatorwithintheCitylimits. Thereportshall, whenappropriate, identifyincidents orfactsthatrelatetospecificdigitalbillboards. Thereportshallbesubmittedtothe DirectoroftheEconomicandCommunityDevelopment Departmentandshall includeinformationrelatingtothefollowing: a. Statusoftheoperator’slicenseasrequiredbyCaliforniaBusinessand ProfessionsCode §§5300etseq.; b. Statusoftherequiredpermitforindividual digitalbillboards, asrequiredby CaliforniaBusiness andProfessions Code §§5350etseq.; c. Compliance withtheCaliforniaOutdoorAdvertisingAct, CaliforniaBusiness andProfessionsCode §§5200andallregulations adoptedpursuant tosuchAct; d. Compliance withCaliforniaVehicleCode §§21466.5and21467; e. Compliance withprovisions ofwrittenagreements betweentheU.S. Department ofTransportationandtheCalifornia Department ofTransportationpursuantto thefederalHighwayBeautification Act (23U.S.C. §131); f. CompliancewithmitigationmeasuresidentifiedintheMitigatedNegative Declaration adoptedaspartofProjectapproval; g. Eachwrittenororalcomplaintreceived bytheoperator, orconveyedtothe operatorbyanygovernment agencyoranyotherperson, regardingoperationof eachdigitalbillboardincludedinthereport; h. Eachmalfunctionorfailureofeachdigitalbillboardincludedinthereport, whichshallincludeonlythosemalfunctions orfailuresthatarevisible tothe nakedeye, includingreason forthemalfunction, durationandconfirmationof repair; and 101 Terminal Court ClearChannel Billboard Project Page 57 i. Operating statusofeachdigitalbillboardincludedinthereport, including estimateddateofrepairandreturntonormaloperationofanydigitalbillboard identifiedinthereportasnotoperating innormalmode. Anotherareaofconcernisthepotential developmentofinteractivebillboardsthatwouldbecapable ofcommunicating withvehiclesorpassengers. Theuseanddevelopmentofthistechnology would haveconsequences, andshouldbeidentifiedbytheoperatorpriortoanyimplementation. Mitigation Measure Traf-2, setforthbelow, wouldrequirenoticetotheCityintheeventsuchfeaturesare proposed. Themitigationmeasurealsoconfirmsprohibitionsonvisualeffects. MitigationMeasure Traf-2: OperationalSafety. Theoperationofthedigitalbillboardshallcomplywiththe followingatalltimes: a. Nospecialvisualeffectsthatincludemovingorflashinglightsshallaccompany anymessageorthetransitionbetweentwosuccessivemessages b. Theoperator shallnot installorimplementanytechnology thatwouldallow interactionwithdrivers, vehiclesoranydevicelocatedinvehicles, including, but notlimitedtoaradiofrequencyidentification device, geographic positions system, orotherdevicewithoutpriorapprovaloftheCityofSouthSan Francisco, takingintoconsiderationtechnicalstudiesandCalTrans orUSDOT policiesandguidanceavailableatthetimeoftherequest. Implementation ofMitigationMeasuresTraf-1andTraf-2wouldensureongoingcompliance with trafficsafetyregulationsandcontroltheuseofvisualeffectsanddriverinteractionthatcoulddistract drivers. Withimplementation ofthesemitigationmeasures, impactsontransportation andtraffic safetywouldbelessthansignificant. e) InadequateEmergencyAccess. Theproposeddigitalbillboard wouldbelocatedoutsidetravelled portionsoftheroadwayandwouldpresentnoobstaclestoemergencyaccess. Thebillboardwouldhavethecapacitytodisplayofficialmessagesregardingemergencies, andcould performaspartoftheemergency responsesystem, thusresultinginbeneficial impacts. Therefore, the Projectwouldhavenoimpactwithregardtoinadequateemergencyaccess. Page 58 101 TerminalCourt Clear Channel Billboard Project 17. UTILITIESANDSERVICESYSTEMS Would theproject a) Exceedwastewater treatmentrequirementsof the applicableRegional WaterQualityControl Board? b) Requireorresultintheconstruction ofnewwaterorwastewater treatment facilitiesorexpansion ofexisting facilities, theconstruction ofwhich could cause significant environmentaleffects? c) Requireor resultinthe constructionofnewstormwaterdrainagefacilities orexpansionof existingfacilities, theconstruction of which couldcause significant environmental effects? d) Havesufficient watersuppliesavailableto serve theprojectfromexisting entitlements andresources, or arenewor expandedentitlements needed? e) Resultinadeterminationbythe wastewater treatment providerwhich serves ormayservetheprojectthatithasadequatecapacitytoservethe project’sprojecteddemand inaddition tothe provider’sexistingcommit- ments? f) Be servedbyalandfill withsufficient permitted capacity to accommodate theproject’s solidwastedisposal needs? g) Complywithfederal, state, andlocalstatutesand regulations relatedto solidwaste? a-g) Utilities. Theproposedbillboardwouldrequireelectricalservice. Providingsuchservicethrough extension ofexistingelectricalserviceinthevicinitywould notresultinanysignificanteffects. TheProjectwouldnotgenerateanywastewaterorrequireasupplyofpotablewater. Construction and operationofthedigitalbillboardwouldnotrequireotherutilityservices, andwouldnotaffect drainage. Installationoftheproposedbillboardwouldrequirecoordinationwithvariousotherutilitycompanies viatheUnderground ServiceAlert (USA) topreventconflictswithsubterraneanutilities. There wouldbenoimpact onutility services. Energy: In2010, ClearChannelbillboards’ averageannualusagefordouble-sideddigitalbillboardsof thesamesizeascurrentlyproposed was86,400kilowatt-hours (kwh). Foracomparison, thisequates totheannualelectricityusageofapproximately 14.25singlefamilyhomes (calculatedusing BAAQMD’s GHGEmissionsModelrateof6,047kwhannualelectricityusage). Thelatest generation ofLEDequipmentisanticipatedtobeapproximately15% moreenergyefficient, butthis technologywasonlybeginning tobeinstalledinNovember of2011, soannualusagedatawasnot availableforthenewergenerationforthisanalysis. Thedigitalbillboardinstalledandoperated aspartoftheProjectwoulduseelectricalenergy, and wouldbeconstructed pursuanttocurrentelectricalcodes, includingTitle24. Thesestandards would ensurethatelectricalenergywouldbeusedefficiently. TheGHGemissionsassociatedwiththis energydemandareaddresedinItem7, Greehouse GasEmissions. Theunderlyingquestion asto whetherdigitalbillboardsareaneffective ordesirableuseofelectricalenergyisapolicyquestion that maybeconsideredintheProjectreviewprocess, butanyenvironmentaleffectsarelessthan significant. 101 Terminal Court ClearChannel Billboard Project Page 59 18. MANDATORYFINDINGS OFSIGNIFICANCE a) Doestheprojecthavethepotential todegradethequalityoftheenviron- ment, substantiallyreduce thehabitat ofa fishor wildlifespecies, causea fishorwildlife populationto dropbelow self-sustaining levels, threatento eliminateaplant oranimalcommunity, reducethenumberor restrictthe range ofarareorendangered plantoranimaloreliminate important examplesofthemajorperiods ofCaliforniahistory orprehistory? b) Doestheprojecthaveimpacts thatareindividually limited, but cumulativelyconsiderable? (“Cumulatively considerable” meansthatthe incremental effects ofaproject areconsiderable whenviewed in connection withthe effectsofpastprojects, theeffects ofother current projects, andtheeffectsofprobable futureprojects.) c) Doestheproject haveenvironmental effects whichwillcause substantial adverseeffects onhuman beings, either directlyorindirectly? a)Environmental Quality. Withtheimplementationofmitigationmeasures, theProjectwouldnot degradethequalityoftheenvironment, substantiallyreducethehabitatofafishorwildlifespecies, causeafishorwildlifepopulationtodropbelowself-sustaininglevels, orthreatentoeliminateaplant oranimal community. TheProjectwouldnotimpactrareorendangered wildlifespecies, oreliminate importantexamplesofthemajorperiodsofCaliforniahistoryorprehistory. b)CumulativeImpactsandAdverseEffectsonHumanBeings. TheProjectincludesrevisionofthe ZoningCodetoallowuptothreedigitalbillboardsalongU.S. 101inSouthSanFranciscoif approvedinconjunctionwithRelocation Agreements. Theanalysisincludedinthisdocumenttakes intoaccountthepotentialfortwodigitalbillboardsinadditiontotheonecurrentlyproposed. No additionaldigitalbillboardsbeyond thesethreewouldbeallowedundertheproposedZoningCode amendment. Caltranslimitsbillboardstooneevery500 feetalongthelengthofthehighway, whichleavesthe possibilitythatadditionalconventional (asopposedtodigital) billboardscouldbeaddedalongU.S. 101inSouthSanFranciscobeyondthethreedigitalbillboards. Thishasthepotentialtoresultin additionalcumulativeaestheticsimpacts. Theanalysisinthisreportalreadyconsidersthattwo additional billboardscouldbelocated ascloseas500feettoeitherdirectionoftheproposed billboard, whichrepresents aworstcasescenariothatcoverseitherdigitalorconventionalbillboards. Anyadditionalbillboards, whetherdigitalorconventional, wouldberequiredtoundergodesign reviewandCityapprovalprocesses, whichgenerally requirerelocation ofoneormore other billboardsforanetreductioninthetotalnumberofbillboards. Whilethespecificlocationoffuture billboardproposalscannotbeknownatthispoint, itcanbeconcludedthatspecificsofimpactsto viewswouldbeconsideredforeachproposedlocationandthatRelocationAgreements wouldkeep thesameorreducethetotalnumberof billboardsinthearea. Therefore, cumulativeimpactsin relationtoaestheticswouldbeconsidered lessthansignificant. TheProjectotherwisedoesnothaveindividuallylimitedbutcumulativelyconsiderableadverse impactsandwouldnotinvolvesubstantialadverseeffects onhumanbeings, eitherdirectly or indirectly, includingeffectsforwhichproject-levelmitigationwereidentified toreduceimpactsto lessthansignificant levels. Theseincludeimpactsrelatedtothediscoveryofunknowncultural Page 60 101 TerminalCourt Clear Channel Billboard Project resources, thepotentialpresenceofcontaminatedsoilontheconstruction site, andtraffichazards relatedtodriverdistraction. Thesepotentialeffectswouldbelessthansignificantwith implementation ofmitigation measuresidentifiedinthisdocument andwouldnotcontributein considerablelevelstocumulativeimpacts. 101 Terminal Court ClearChannel Billboard Project Page 61 DOCUMENTPREPARERS Lamphier – Gregory PrimaryReportPreparers) ScottGregory, President RebeccaGorton, SeniorPlanner 1944Embarcadero Oakland, Ca. 94606 510-535-6690 Vistarus VisualModeling) NiralPatel H.T. Harvey & Associates BiologicalImpactsAssessment) GingerM. Bolen, Ph.D., SeniorWildlifeEcologist CityofSouthSanFrancisco Thisdocumentwaspreparedinconsultation withGerryBeaudin, PrincipalPlanner, CityofSouthSan Francisco. SOURCES 1.BayAreaAirQualityManagementDistrict, May2011, CaliforniaEnvironmentalQualityActAir QualityGuidelines. 2.BayAreaAirQualityManagementDistrict, May2010, ScreeningTablesforAirToxicsEvaluation DuringConstruction, Version1.0. 3.CaliforniaDepartmentofTransportation, OutdoorAdvertisingActandRegulations, 2011Edition. 4.CaliforniaDepartmentofTransportation, StateScenicHighwayMappingSystem, http://www.dot.ca.gov/hq/LandArch/scenic_highways/index.htm 5.CityofSouthSanFrancisco, preparedbyDyettandBhatia, SouthSanFranciscoGeneralPlan, 1999. 6.FederalHighwayAdministration- HighwayBeautification Act (HBA) codifiedasTitle23United StatesCode131, September25, 2007, GuidanceonOff-PremiseChangeableMessageSigns. 7.IlluminatingEngineeringSocietyofNorthAmerica (IESNA), LightingHandbook9thEditionand 10thEdition. 8.OutdoorAdvertising Association ofAmerica, prepared byLightSciences Inc., November 29, 2006, ComparisonofDigitalandConventional Billboards. 9.U.S. GeologicalSurvey, 2005, MineralResourcesDataSystem: U.S. GeologicalSurvey, Reston, Virginia. Available through: http://tin.er.usgs.gov/mrds/ 10.U.S. DepartmentofTransportation, FederalHighwayAdministration, 2009: TheEffectsof CommercialElectronicVariableMessageSigns (CEVMS) onDriverAttentionandDistraction: An Update. Publication No. FHWA-HRT-09-018. Page 62 101 TerminalCourt Clear Channel Billboard Project ATTACHMENTA BiologicalImpactsAssessment 5September 2012 Ms. Rebecca Gorton Lamphier-Gregory 1944Embarcadero Oakland, CA94606 Subject: SouthSan Francisco Clear Channel Billboard ProjectBiological ImpactsAssessment HTH #3410-01) DearMs. Gorton: Peryourrequest, H. T. Harvey & Associateshasperformedabiological impactsassessment for the construction ofan LEDbillboard at101Terminal Court, South SanFrancisco, California Figure 1). Theproject site isbounded byHighway 101 totheeast and extensivecommercial development tothenorth, west, andsouth. According toinformation youprovided, the new billboard would haveanoverall heightof 70 feet (ft) andawidthof48 ftwitha14ftby48ftLED displayscreenmountedabove apole with a56 ftclearancefromgrade. The billboard would display multiple advertisements, cycling betweenads every8seconds, andwould beequipped withambient lightsensors, which would adjustthebrightnessofthedisplay correlating withambientlighting conditions. Weunderstand thatthe billboardtechnology willbe thesameasthat utilizedforthe ClearChannel LED billboard alongHighway 92thatweanalyzed in 2008andthatthesameassumptions canbe made regarding illuminance. METHODS I conducted adaytime sitevisiton27 August 2012 toinspecthabitat conditionsimmediately surrounding theproposedsignlocation (whichcould potentiallybe disturbed duringthe installation ofthenewLEDsign) andin adjacent areas thatcouldbeindirectly affectedbythe project. I returned tothe sitethateveningto observequalitatively the existingambientlighting in thevicinityoftheproject sitetoprovide abasisfordeterminingthepotentialdirect and Inaddition, H. T. Harvey & Associates seniorplant/wetlandecologist Patrick Boursier, Ph.D., conducted asitevisiton 31August 2012 toassessthe siteforthe presenceofpotentiallysensitive habitats (e.g., wetlands). Followingthe completion ofthesurveys, I determined thepotential fortheinstallationofthebillboard to impactbiological resources, suchas special-status speciesandsensitive/regulatedhabitats, based onthe conditions attheproposedbillboard location. EXISTINGSITECONDITIONS Theproject siteislocatedon theperimeter ofa . A chain-linkfenceseparates theproject sitefroman approximately 45-ftwidestrip ofruderal (i.e., disturbance-associated) vegetation thatoccupies theareabetween theprojectsiteandHighway 983University Avenue, Building D LosGatos, CA 95032 Ph: 408.458.3200 F: 408.458.3210 SantaRosa NAPA Detail YOLONapaCaliforniaSONOMAFairfield SOLANO MARIN Martinez Stockton SanRafael CONTRA COSTA SanFrancisco Oakland SAN FRANCISCO ALAMEDA Project RedwoodCity Vicinity SanJoseSANMATEO STANISLAUS SANTA CLARA PACIFIC OCEAN SANTA CRUZ SantaCruz Hollister020 SANBENIMilesMONTEREY ProjectSite 2102 Sources: Esri, DeLorme, NAVTEQ, USGS, Intermap, iPC, NRCAN, EsriMilesJapan, METI, EsriChina (HongKong), Esri (Thailand), TomTom, 2012 Figure 1: Vicinity Map SSFClearChannelBillboard (3410-01) September2012 101 totheeast. Theprojectsiteis pavedand completely devoid ofvegetation; however, dominant species present intheadjacentruderal habitat include cypress (Cupressus sp.), toyon Heteromeles arbutifolia), andnon-native Frenchbroom (Cytisus monspessulanus). Theruderal habitatimmediately eastoftheproject site (approximately26fteastoftheproposedbillboard pole) also supports awetland with adense standofhorsetail (Equisetum sp.). Thiswetland appearstobesupportedbyrunoff fromthe adjacent parkinglot, andmeets the physicalcriteria w Duetothehighlydisturbed natureoftheprojectsiteandtheimmediately surrounding vicinity, it isextremely unlikely thatanyspecial-status specieswouldoccurin theprojectarea. Thevast majorityof plant andanimal speciesoccurringhere areverycommon speciesassociated with urban, developed, andruderalconditions throughoutthe SanFrancisco Bayarea. There was no evidence thatsensitive species were present on theproject site and nohabitat capable of supporting sensitive speciesispresentwithinorimmediately adjacenttothesite. BIOLOGICALIMPACTSASSESSMENT Potentialproject impactsonbioticresourceswereevaluatedfromthree differentperspectives: Thedirecteffects oftheinstallation ofan LEDbillboardonbioticresources Theindirect effectsofilluminance fromtheLEDbillboard (i.e., theamountoflightfrom thebillboardthatlandsona certain area) onsensitive species inadjacentareas i.e., theamountoflightleaving surfaceasseen bytheeye) onthebehaviorof birdsflyinginthesitevicinity Ineach case, thestandardsagainstwhich wemeasuredthesignificance of potentialimpactswere theCalifornia Environmental QualityAct (CEQA) significancecriteria. Thesepotential impacts areassessed indetailbelow. DESIIRECTFFECTSOFIGNNSTALLATION Allactivity associated withinstallation oftheLEDbillboard attheprojectsiteispresumed to takeplace within thepavedparkinglot, withmost such activityconcentrated intheimmediate vicinityofthebillboard. Nowetlands, riparian habitats, orothersensitive habitats arepresentwithintheimmediate project site. Thus, aslong asconstruction does notextendinto thehorsetail-linedwetlandtothe east, nosensitive habitats would beimpactedby theconstruction ofthebillboard. Further, no special-status plantorwildlife species areexpected tooccurwithin theprojectarea. Theonly wildlife speciesthat maybe usinghabitats intheimmediate vicinityofthe projectsite during construction are commonbirds suchasthehouse finch (Carpodacusmexicanus), American robin (Turdus migratorius), andnorthern mockingbird (Mimuspolyglottos). Thesespecies are locallyandregionallyabundant, andproject effectsonthese specieswillnotbe significant under theCEQA. Insummary, nobiologicalimpacts thatare significantunder CEQAwilloccuras aresult of the installation ofa billboard atthislocation. 3 H. T. HARVEY & ASSOCIATES IEIAANDIRECTFFECTSOFLLUMINANCEOFDJACENTREAS Manyanimalsareextremely sensitivetolightcues, whichinfluencetheirphysiologyand shape theirbehaviors, particularly duringthe breeding season (Ringer1972, deMolenaar etal. 2006). Artificiallighthas beenusedasameansofmanipulatingbreeding behavior andproductivity in captivebirdsfordecades (deMolenaar etal. 2006), andhas beenshowntoinfluence the territorial singingbehavior ofwildbirds (Longcore and Rich 2004, Miller 2006, deMolenaar et al. 2006). Whileitisdifficult to extrapolate resultsofexperiments oncaptive birdsto wild populations, itis knownthatphotoperiod (the relative amountoflightanddarkin a24-hour period) isanessential cuetriggeringphysiological processes asdiverse asgrowth, metabolism, development, breeding behavior, andmolting (de Molenaar etal. 2006). Thisholds truefor birds, mammals (Beier2006), and other taxaaswell, suggestingthatincreasesinambient light mayinterfere with these processes across a wide rangeofspecies, resulting inimpactstowildlife populations. Artificiallightingmay indirectlyimpactmammals andbirdsbyincreasing thenocturnalactivity ofpredators likeowls, hawks, andmammalian predators (Negro etal2000, LongcoreandRich 2004, DeCandido and Allen2006, Beier 2006). Thepresence ofartificiallight mayalso influence habitat use byrodentssuch asthesaltmarshharvestmouse (Reithrodontomys raviventris) andsaltmarsh wanderingshrew (Sorex vagranshalicoetes) (Beier 2006), andby breedingbirds (Rogers et al. 2006, deMolenaar etal. 2006), bycausing avoidance ofwell-lit areas, resulting inanetlossofhabitat availabilityandquality. Theprojectsiteiscompletely surrounded byurban habitats thatdo notsupportsensitive species thatmightbe significantly impactedbyilluminance fromtheproposed LEDbillboard. Similarly, thesmallwetlandimmediately adjacenttotheproject siteisnot expectedtosupport sensitivespecies. TheSanFrancisco Bay tothe east provides suitablehabitat foravariety of wildlife, including thefederally andstate listedCaliforniaclapperrail (Rallus longirostris obsoletus), and the federallylisted missionbluebutterfly (Ariciaicarioides missionensis) has beenobservedatSign HillPark tothenorthofthe projectsite (CNDDB2012). However, these habitatsarelocatedtoofarfromtheprojectsitetobeaffectedby illuminance fromthe proposed LEDbillboard. Similarly, ColmaCreek to thenorth oftheproject siteandthe unnamed channel tothesouth are located toofarfromthe projectsiteto beaffectedbyilluminancefrom the proposed billboard. According tomaterialprovided by ClearChannel Outdoor, theproposedLEDbillboardis expected to providea maximumof2.23footcandles (fc) of illuminance (aboveandbeyond ambient light conditions) at 100ft (L. Musica, pers. comm.) within itsviewingangle. Illuminance woulddecrease with lateraldistancefromthe centeroftheviewing angle, sothat areas100ft fromthebillboard oneither sideof thecenterof theviewingangle wouldexperience even less illuminance. Theviewing angleofthe proposedLED billboardwould be 30 vertically and 60 horizontally oneachside (R. Hatton, pers. comm.). TheLED billboard wouldbeangledin suchawayas tomaximize theamount of visibility fromaspecificportion of Highway 101, so theareaofbrightestnight illuminance projected bythe proposedbillboard would form a narrowconedirectedatoncomingtraffic. Furthertheilluminancewould dissipate so thatilluminancebeyond100ftwould beminimalandthatbeyond500ftnegligible. Thus, the proposedLEDbillboard isnotexpected tosubstantially increase theamountofilluminance 4 H. T. HARVEY & ASSOCIATES currentlyexperienced bysensitive habitats (and thespeciesinhabiting them) within San FranciscoBay, whichis locatedover 3600ft totheeast, orSignHillPark, which islocated over 5800fttothe north. Therefore, wedonotexpect illuminance fromtheLEDbillboard toresult in significantimpacts onthese sensitivehabitatsortheirassociated wildlife species. PELEDBLAFBOTENTIALFFECTSOFILLBOARDSUMINANCEONVIANLIGHTEHAVIOR The primary way inwhich theluminanceof anLEDbillboardmightimpactthemovements of birds intheproject area isthroughthe disorientationofnocturnally migratingbirds. Such birds mayalter theirorientation uponsightingthe lightandbecome drawntowardthesign, potentially strikingobjectssuch as buildings, adjacent powerlines, or eventhesignitself. Migrating birds whenvisibilityis poor (Longcore andRich 2004, Gauthreaux andBelser 2006). Hundredsofbirdspecies migrate nocturnally inordertoavoid diurnal predators andtominimize energyexpenditures. Evidence thatmigratingbirds areattracted toartificiallightsourcesis abundant intheliterature asearly asthelate 1800s (Gauthreauxand Belser2006). Although the mechanism causingmigrating birdstobe attracted tobrightlights isunknown, theattraction is welldocumented (Longcore andRich 2004, Gauthreaux andBelser2006). Migrating birdsare frequently drawnfromtheir migratoryflight paths intothevicinityofanartificiallightsource, light (Herbert1970, Gauthreaux and Belser2006). Whenbirds aredrawnto artificiallights duringtheirmigration, they become disoriented andpossiblyblinded by theintensityofthelight (Gauthreaux and Belser2006). Thedisorienting andblindingeffects ofartificiallights directlyimpactmigratory birdsbycausingcollisions with lightstructures, buildings, communication andpowerstructures, oreventheground (GauthreauxandBelser 2006). Indirect impactsonmigrating birds might includeorientation mistakes andincreased lengthofmigration duetolight-drivendetours. Effects oftheProposed LEDBillboardsonFlight Behavior Thevisibilityof theproposedLEDbillboardto birdsinflight, andthus theriskit poses toflying birds, depends primarily onthebeamangleofthesignrelative tothe flightlinesofbirds andon theluminance (brightness) ofthesignasperceivedby thebirds. Thedirectional natureof LED lightingand the projectedviewingangle valuesof 30vertically and 60horizontally suggest that the viewingangleofthesignwill benarrow enoughtopreclude attracting migrating birdson clearnights, whenthey flyhigh enoughtobeoutsidethe viewingangleofthe sign. Shaders locatedaboveeachrowoflightswillprevent lightfromprojecting upward intothesky. Asa result, birdsflying more than30 abovethe center of the seelight fromthesignatall. However, migrating birdsare forcedtofly lowduringfoggy and rainyconditions, whichmaybringthem intotheviewing angleofthebillboard. 2Theproposedbillboardcouldproduceapeakvalueofapproximately641cd/ft of luminance LSI2006). However, in practice, the LEDbillboards will be operated sothat their peak 2luminancewillbeapproximately46cd/ft in the center of thebeamangle (R. Hatton, pers. 2comm.). Forcomparison, afull moon at itsbrightest pointproducesapproximately 232cd/ft LRC2006). Theproposed billboardwould beequippedwithalightsensorthatadjusts the brillianceofthebillboard inresponse to availableambient light, dimming theluminance as ambient lightlessens. Thepeakluminosityfor anLED billboard citedin the2006Light 5 H. T. HARVEY & ASSOCIATES Sciences Inc. reporttotheOutdoor Advertising AssociationofAmerica (LSI2006) andindicated aboveassumes thatthedisplayonthe billboard issolidwhite. Inpractice, thedisplays onthe plannedLEDbillboardwill containavariety ofcolors, whichwill substantially reduce the amountof luminance produced. Additionally, theLEDdisplay onthe billboardcan bechanged every8seconds from astatic image toastatic image, resultinginachanging lightsource. Colors andpatterns ofcoloronthe billboard wouldthus bechanging, andbirdsflyingnearthesignwouldnotperceive itasafixed, unchanging light, thetypeoflightthatappears tobemostattractivetobirds (JonesandFrancis 2003, Gauthreaux andBelser 2006). It ispossible thatsome birdsthatfindthemselves near thecenter ofthebeam angle maybe attractedtothesign. However, wedonotexpectthiseffect toresultin long-termconsequences, suchas increased bird-strikemortalities orsubstantial interference withbird movements because the signwill befocused onthehighway, noton airspace above thehighway. Thus, a relatively limited areaatlowaltitude aboveHighway 101 will bewithin the centerof the signsbeam angle. Becausethe area surroundingthe signisheavily urbanizedand contains nohabitatsofvalue to estuarine birds using theSanFranciscoBay habitatstotheeast, wedo notexpectlargenumbers ofbirds (especiallyspeciesof conservationconcern) tobeflyingina north-southdirection, and atlowaltitudes thatwouldbe within thebeam, closeenoughtothebillboardfordisorientationto occuratall. Thus, wedonotexpectbirdsmoving throughoraroundthe project areato be attracted tothesignforsuch alongduration thatbird-strike mortalityoccurs or substantial interference withbirdmovements occurs. Giventheconfiguration of birdhabitatsinthe vicinity ofthe site (whichdoes notlenditselfto directed birdflightstoward thesigns), thechanging imagesthatwillbedisplayed ontheLED billboard, the narrowviewingangle, andthe useofshaders toprevent lightfromprojecting upwardinto thesky, weexpect s impactson avian flightbehaviorto be lessthan significant. SUMMARY Basedontheinformation provided byClearChannelOutdoor concerningthe LEDbillboard, our review ofliterature concerninglightingeffectsonwildlife, our reconnaissance-levelsurveys of thesite, andourknowledge oflikelyavianflightlinesin thevicinityofthe project site, wedonot expecttheconstructionofanewLEDbillboard toresultinsignificant impacts onwildlife. Ifthe assumptions made inouranalysisconcerning theLED billboard characteristics (e.g., illuminance, luminance, orbeam angle) differ fromactual characteristics ofthebillboard, additional analysis maybe necessarytodetermine whether impactsare significant. Pleasefeelfree to contactmeatgbolen@harveyecology.com or (408) 458-3246ifyouhave any questions regardingourreport. Thankyouvery muchfor contacting H.T. Harvey & Associates regarding thisproject. 6 H. T. HARVEY & ASSOCIATES Sincerely, Ginger M. Bolen, Ph.D. SeniorWildlifeEcologist 7 H. T. HARVEY & ASSOCIATES LITERATURE CITED Beier, P. 2006. Effectsofartificial nightlighting onmammals inRich, C. andT. Longcore, eds. EcologicalConsequences ofArtificial NightLighting. Covelo, CA: IslandPress. Pp19- 42. CNDDB] California Natural DiversityDatabase. 2012. Rarefind Version 3.1.1. California Department ofFishandGame, Biogeographic DataBranch. DeCandido R. andD. Allen. 2006. Nocturnalhunting byperegrinefalcons attheEmpire State Building, NewYorkCity. WilsonJ. Ornithol. 118(1): 53-58. deMolenaar, J.G., M.E. Sanders andD.A. Jonkers. 2006. Road lightingand grassland birds: local influenceof roadlightingona black-tailedgodwit populationin Rich, C. andT. Longcore, eds. Ecological Consequences ofArtificial Night Lighting. Covelo, CA: Island Press. Pp114-136. Gauthreaux, S.A. andC.G. Belser. 2006. Effects ofartificial nightlightingonmigratingbirds in Rich, C. andT. Longcore, eds. EcologicalConsequences ofArtificialNight Lighting. Covelo, CA: Island Press. Pp 67-93. Herbert, A.D. 1970. Spatial disorientation inbirds. WilsonBull. 82(4): 400-419. Jones, J. andC.M. Francis. 2003. Theeffects oflight characteristics onavian mortalityat lighthouses. J. Avian Biol. 34(4): 328-333. Longcore, T. andC. Rich. 2004. Ecological lightpollution. Front. Ecol. Environ. 2(4): 191- 198. LRC] Lighting Research Center. 2006. Illumination fundamentals. Pasadena, CA: Optical Research Associates. 48pp. LSI] LightSciences Inc. 2006. Comparison ofDigital and Conventional Billboards. Report preparedfor theOutdoor Advertising AssociationofAmerica. November 29, 2006. Miller, M.W. 2006. Apparent effectsof lightpollution onsingingbehaviorofAmericanrobins. Condor 108(1): 130-139. Negro, J.J., J. Bustamante, C. Melguizo, J.L. Ruiz, andJ.M. Grande. 2000. Nocturnal activity of lesserkestrels under artificial lightingconditions inSeville, Spain. J. Raptor Res. 34(4): 327-329. Ringer, R.K. 1972. Effectoflightand behavior onnutrition. J. Anim. Sci. 35: 642-647. 8 H. T. HARVEY & ASSOCIATES Rogers, D.I., T. Piersma, and C.J. Hassell. 2006. Roostavailability mayconstrainshorebird distribution: Exploring theenergetic costsof roostinganddisturbancearoundatropical bay. Biol. Conserv. 33(4): 225-235. PERSONALCOMMUNICATIONS Hatton, Robert. ClearChannelOutdoor, Inc. Personalcommunication withSteveRottenborn of H. T. Harvey & Associates, on18 September 2008. Musica, Lou. Clear ChannelOutdoor, Inc. Personal communication withSteveRottenborn of H. T. Harvey & Associates, on09 September 2008. 9 H. T. HARVEY & ASSOCIATES ATTACHMENTB NorthwestInformationCenterRecordsSearchResults August21, 2012 NWICFileNo.: 12-0165 RebeccaGorton Lamphier-Gregory, Inc. 1944Embarcadero Oakland, CA94606 Re: Recordsearchresultsfortheproposedprojectat101TerminalCourt, CityofSouth SanFrancisco. DearMs. Gorton: Peryourrequestreceivedbyourofficeon15August2012, arecordssearchwas conducted forthe abovereferenced projectby reviewing pertinentNorthwestInformation Center (NWIC) basemapsthatreferenceculturalresourcesrecordsandreports, historic- periodmaps, andliteratureforSanMateoCounty. Pleasenotethatuseoftheterm culturalresources includesbotharchaeological resources andhistoricalbuildingsand/or structures. Review ofthisinformationindicatesthattherehasbeennorecordofanycultural resourcestudiesthatcovertheproposed projectarea. Whiletherearenoarchaeological resourceswithintheproposedprojectarea, severalNativeAmericanhabitation sites are presentinthegeneralvicinity. TheOfficeofHistoricPreservation (OHP) HistoricProperty Directory (HPD) includesnorecordedbuildingsorstructureswithintheproposedproject area. Inaddition, theNWICbasemapsshow norecordedbuildingsorstructures. AtthetimeofEuroamerican contact, theNativeAmericans thatlivedinthisportion ofthepeninsulawerespeakersoftheCostanoanorOhlonelanguage, partoftheUtian languagefamily (Levy 1978:485). ThesettlementpatternsofNativeAmericans livingon theSanFranciscopeninsulaweresignificantly disrupted earlierthatinotherregionsof thestate. However, asinotherareas, settlementpatterns wouldindicateamixtureof residentialoccupationofvillagesandseasonalroundstoexploitresources attheirpeak. Reconstruction oftribalnamesandlocationsundertaken byMilliken (1995), based principally onmissionregisters, would placetheproposedprojectareaasbeinglocated withinthenorthernportionofthearea controlled bytheUrebure (1995:258). Basedonanevaluationoftheenvironmentalsettingandfeaturesassociated with knownsites, NativeAmericanresourcesinthis partofSanMateoCountyhavebeen foundincloseproximitytosourcesofwater (includingperennialandintermittentstreams andsprings), nearthebaymarginanditsassociated wetlands, andnearecotonesand otherproductiveenvironments. Theproposed projectarea islocatedwithinthelower threachesoftheColmaCreekbasin. Basedon19 centurymaps, theprojectareawas dominated byestuariesthathavesincebeencoveredinartificialfill. Whilethislandwas thadjacenttoestuariesinthe19century, thisproductiveenvironmenthasundergone significant changesassealevelshaveroseoverlast10,000years. Giventhecorrelation oftheseenvironmental factors, coupledwiththeregionalarchaeologicalsensitivity, there isamoderatepotentialofunrecordedNativeAmerican resources (especiallyburied depositswithnosurfaceindications) withintheproposedprojectarea. Review ofhistorical literatureandmapsgavenoindicationofthepossibilityof historic-period archaeological resources withintheproposedprojectarea. Withthisin mind, thereis alowpotentialofidentifying unrecordedhistoric-periodarchaeological resourcesintheproposed projectarea. The1947SanFrancisco SouthUSGS7.5-minutetopographic quadranglefailsto depictanybuildings orstructures withintheproposedproject area; therefore, thereisa lowpossibilityofidentifying anybuildingsorstructures 45yearsorolderwithintheproject area. RECOMMENDATIONS: 1) Thereisamoderatepossibility ofidentifyingNativeAmerican archaeological resourcesandalowpossibilityofidentifyinghistoric-periodarchaeologicalresourcesin theprojectarea. Giventhedepthofdisturbancefortheproposedproject (approximately 35feetbelowsurface) buriedterrestriallandsurfacesthathavethepotentialfor containingarchaeological materialmaybepresentbelowtheartificialfillatthesurface. Werecommendaqualifiedarchaeologistconductfurtherarchivalandfieldstudyto identifyculturalresources. Fieldstudymayinclude, butisnotlimitedto, pedestrian survey, handaugersampling, shoveltestunits, orgeoarchaeologicalanalysesaswellas othercommonmethodsusedtoidentifythepresenceofarchaeological resources especiallyburied depositswithnosurfaceindications). Pleaserefertothelistof http://www.chrisinfo.org. 2) Iftheproposedprojectareacontainsbuildingsorstructuresthatmeetthe minimumagerequirement, priortocommencementofprojectactivities, itis recommended thatthisresourcebeassessedbyaprofessionalfamiliarwiththe architecture andhistoryofSanMateo County. Pleaserefertothelistofconsultantswho http://www.chrisinfo.org. 3) Reviewforpossible historic-periodbuildingsorstructureshasincludedonly thosesourceslistedintheattachedbibliography andshouldnotbeconsidered comprehensive. duringconstruction, 4) Ifarchaeological resourcesareencountered workshould betemporarilyhalted inthevicinityofthediscovered materialsandworkers shouldavoid alteringthematerialsandtheircontextuntilaqualifiedprofessionalarchaeologist has evaluatedthesituationandprovidedappropriate recommendations. Projectpersonnel shouldnotcollectculturalresources. Native Americanresourcesincludechertor obsidianflakes, projectile points, mortars, andpestles; anddarkfriablesoilcontaining shellandbonedietarydebris, heat-affectedrock, orhumanburials. Historic-period resourcesincludestoneoradobefoundationsorwalls; structuresandremainswith squarenails; andrefusedepositsorbottledumps, oftenlocatedinoldwellsorprivies. 5) ItisrecommendedthatanyidentifiedculturalresourcesberecordedonDPR 523historicresource recordationforms, available onlinefromtheOfficeofHistoric http://ohp.parks.ca.gov/default.asp?page_id=1069 Thank youforusingourservices. Pleasecontactthisofficeifyouhaveany questions, (707) 588-8455. Sincerely, BryanMuch AssistantCoordinator LITERATURE REVIEWED Inadditionto archaeological mapsandsiterecordsonfileattheNorthwest Information Center of theHistoricalResources Information System, thefollowingliterature wasreviewed: Barrows, HenryD., andLutherA. Ingersoll 2005 MemorialandBiographical History of theCoastCountiesof CentralCalifornia. Three Rocks Research, Santa Cruz (Digital Reproductionof TheLewis Publishing Company, Chicago: 1893.) Bowman, J.N. 1951 AdobeHouses intheSanFrancisco BayRegion. InGeologic Guidebook oftheSan Francisco BayCounties, Bulletin 154. CaliforniaDivisionofMines, FerryBuilding, SanFrancisco, CA. Brabb, EarlE., FredA. Taylor, andGeorge P. Miller 1982 Geologic, Scenic, andHistoricPoints ofInterestinSanMateo County, California. Miscellaneous Investigations Series, MapI-1257-B, 1:62,500. Departmentofthe Interior, UnitedStatesGeological Survey, Washington, D.C. GeneralLandOffice 1858 SurveyPlatforRancho RanchoBuriburi 1864 SurveyPlatforRanchoCañada deGuadalupe, laVisitacióny Rodeo Viejo Gudde, Erwin G. 1969 California PlaceNames: The Originand Etymology ofCurrentGeographical Names. ThirdEdition. University ofCalifornia Press, Berkeley andLosAngeles. Hamman, Rick 1980 California Central CoastRailways. Pruett Publishing Company, Boulder, CO. Hart, James D. 1987 ACompaniontoCalifornia. Universityof California Press, Berkeley andLos Angeles. Heizer, Robert F., editor 1974 Local History Studies DeAnza College, Cupertino, CA. Helley, E.J., K.R. Lajoie, W.E. Spangle, andM.L. Blair 1979 Flatland DepositsoftheSanFrancisco BayRegion - TheirGeologyand Engineering Properties, and TheirImportance toComprehensive Planning. GeologicalSurveyProfessional Paper943. UnitedStates GeologicalSurveyand Department ofHousingandUrbanDevelopment. Hoover, Mildred Brooke, HeroEugeneRensch, andEthelRensch, revised by WilliamN. Abeloe 1966 Historic SpotsinCalifornia. ThirdEdition. Stanford University Press, Stanford, CA. Hoover, Mildred Brooke, HeroEugeneRensch, andEthelRensch, William N. Abeloe, revised by DouglasE. Kyle 1990 Historic SpotsinCalifornia. Fourth Edition. Stanford UniversityPress, Stanford, CA. Hope, Andrew 2005 Caltrans Statewide HistoricBridgeInventoryUpdate. Caltrans, Division of Environmental Analysis, Sacramento, CA. Hynding, Alan 1984 From Frontierto Suburb: TheStory ofSanMateoPenninsula. StarPublishing Company, SanMateo, CA. Kroeber, A.L. 1925 Handbook oftheIndians ofCalifornia. Bureau ofAmericanEthnology, Bulletin 78, SmithsonianInstitution, Washington, D.C. (ReprintbyDoverPublications, Inc., New York, 1976) Levy, Richard 1978 Costanoan. InCalifornia, edited byRobertF. Heizer, pp. 485-495. Handbookof NorthAmerican Indians, vol. 8, William C. Sturtevant, generaleditor. Smithsonian Institution, Washington, D.C. Milliken, Randall 1983 TheSpatial Organization ofHumanPopulationonCentral California'sSan FranciscoPeninsula at theSpanish Arrival. S- Northwest Information Center, RohnertPark. 1995 ATimeof LittleChoice: The Disintegration ofTribal Culture intheSanFrancisco BayArea1769-1810. Ballena PressAnthropological PapersNo. 43, MenloPark, CA. Myers, WilliamA. (editor) 1977 HistoricCivilEngineering Landmarks ofSanFrancisco andNorthernCalifornia. PreparedbyTheHistory and HeritageCommittee, SanFrancisco Section, American Societyof CivilEngineers. Pacific Gas andElectricCompany, SanFrancisco, CA. Nelson, N.C. 1909 Shellmoundsof theSanFrancisco BayRegion. University ofCalifornia Publications inAmerican ArchaeologyandEthnology7(4):309-356. Berkeley. ReprintbyKrausReprintCorporation, NewYork, 1964) Nichols, DonaldR., andNancy A. Wright 1971 Preliminary Map ofHistoricMarginsofMarshland, SanFrancisco Bay, California. U.S. Geological SurveyOpenFile Map. U.S. Department oftheInterior, Geological Surveyincooperation withtheU.S. Department ofHousingandUrbanDevelopment, Washington, D.C. Roberts, George, and JanRoberts 1988 DiscoverHistoric California. GemGuides BookCo., PicoRivera, CA. San MateoCountyHistoric Resources Advisory Board 1984 SanMateoCounty: ItsHistory andHeritage. SecondEdition. Division of Planning andDevelopment Department ofEnvironmental Management. San MateoCountyPlanningandDevelopment Department SanMateo CountyGeneral Plan. State ofCaliforniaDepartment ofParksandRecreation 1976 California InventoryofHistoricResources. State ofCalifornia Department ofParks andRecreation, Sacramento. State ofCaliforniaDepartmentof ParksandRecreation andOffice of HistoricPreservation 1988 FiveViews: AnEthnic Sites SurveyforCalifornia. StateofCalifornia Department ofParks andRecreation andOffice ofHistoricPreservation, Sacramento. StateofCalifornia OfficeofHistoric Preservation 2012 Historic Properties Directory. Listing by City (throughApril2012). Stateof CaliforniaOffice ofHistoric Preservation, Sacramento. Williams, James C. 1997 EnergyandtheMakingofModern California. TheUniversity ofAkronPress, Akron, OH. Woodbridge, SallyB. 1988 California Architecture: HistoricAmerican BuildingsSurvey. ChronicleBooks, San Francisco, CA. WorksProgress Administration 1984 TheWPAGuide to California. Reprint byPantheonBooks, New York. (Originally published asCalifornia: AGuidetotheGolden Statein1939byBooks, Inc., distributed byHastings HousePublishers, NewYork.) Yamada, GayleK. andDianneFukami 2003 Building aCommunity: TheStoryofJapanese Americans inSanMateo County. AACP, Inc., SanMateo, CA. Historic Properties Directory includesNational Register, StateRegistered Landmarks, CaliforniaPointsofHistoricalInterest, andtheCalifornia RegisterofHistorical Resources aswellas Certified Local Governmentsurveys thathave undergoneSection106review. City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-426 Agenda Date:6/9/2021 Version:1 Item #:15b. Ordinance adopting a Development Agreement to allow for the installation of an 80 foot tall,double-faced, digital billboard on property located at 345 Shaw Road. WHEREAS,Clear Channel Outdoor LLC (“Applicant”)owns or has a legal equitable interest in a property located at 345 Shaw Road (APN 015-165-050) (“Property”); and, WHEREAS,Applicant has submitted a development proposal to construct,operate and maintain an off-premise digital message center display (“Digital Billboard”) at the Property (“Project”); and, WHEREAS,in order to construct and operate the Project,Applicant seeks approval of a Relocation Agreement, and Sign Permit; and, WHEREAS,as part of its application,the Applicant has sought approval of a Development Agreement,which would clarify and obligate several project features and mitigation measures,including payment of existing fees (such as customary permit fees),and certain future fees (including any applicable gross receipts business license tax in the event the City enacts such a tax); and, WHEREAS,approval of the Applicant’s proposal is considered a “project”for purposes of the California Environmental Quality Act, Pub. Resources Code § 21000, et seq. (“CEQA”); and, WHEREAS,the City Council adopted an Initial Study /Mitigated Negative Declaration on August 26,2015 (State Clearinghouse number 2013062062)(“IS/MND”)in accordance with the provision of CEQA and CEQA Guidelines,which analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101; and, WHEREAS,on June 14,2017,the City Council determined that the modifications to the sign height,increasing the height to a total of 114 feet above grade,were minor in nature,the approval of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the City Council,nor would it require additional environmental review; and, WHEREAS,the Project is within the IS/MND area,is within the parameters analyzed within the IS/MND and would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the IS/MND adopted by the City Council, nor would it require additional environmental review; and, WHEREAS,on January 16,2020 the Planning Commission for the City of South San Francisco held a properly noticed public hearing,at which time interested parties had the opportunity to be heard,to review the Project, as well as supporting documents,at the conclusion of which the Planning Commission recommended that the City Council find that the 2015 IS/MND is the appropriate environmental document and approve the Project, including the Development Agreement; and, City of South San Francisco Printed on 6/10/2021Page 1 of 4 powered by Legistar™ File #:21-426 Agenda Date:6/9/2021 Version:1 Item #:15b. WHEREAS,the City Council held a duly noticed public hearing on June 9,2021 to consider the 2015 IS/MND, Development Agreement, Relocation Agreement and Sign Permit and take public testimony; and, WHEREAS,by separate Resolution,the City Council reviewed and carefully considered the information in the 2015 IS/MND and finds that the 2015 IS/MND is the appropriate environmental document. NOW, THEREFORE, the City Council of the City of South San Francisco does hereby ordain as follows: SECTION 1. Findings. That based on the entirety of the record before it,which includes without limitation,the California Environmental Quality Act,Public Resources Code §21000,et seq.(“CEQA”)and the CEQA Guidelines,14 California Code of Regulations §15000,et seq.;the South San Francisco General Plan and General Plan EIR; the South San Francisco Municipal Code;the Project applications;the Project Plans,as prepared by AMZ Engineering,dated April 29,2019;the Clear Channel Billboard Project and Related Zoning Amendment Initial Study/Mitigated Negative Declaration,including all appendices thereto;all site plans,and all reports,minutes, and public testimony submitted as part of the Planning Commission’s duly noticed January 16,2020 meeting, and Planning Commission deliberations;all site plans,and all reports,minutes,and public testimony submitted as part of the City Council’s duly noticed June 9,2021 meeting,and City Council deliberations;and any other evidence (within the meaning of Public Resources Code §21080(e)and §21082.2),the City Council of the City of South San Francisco hereby finds as follows: A.The foregoing recitals are true and correct and made a part of this Ordinance. B.The proposed Development Agreement (attached as Exhibit A)is incorporated by reference and made a part of this Ordinance, as if set forth fully herein. C.The documents and other material constituting the record for these proceedings are located at the Planning Division for the City of South San Francisco,315 Maple Avenue,South San Francisco,CA 94080, and in the custody of the Planning Manager. D.The Owner and City have negotiated a Development Agreement pursuant to Government Code section 65864 et seq.The Development Agreement,attached hereto as Exhibit A,sets for the duration,property, project criteria,and other required information identified in Government Code section 65865.2.Based on the findings in support of the Project,the City Council finds that the Development Agreement,vesting a project for a new digital billboard,is consistent with the objectives,policies,general land uses and programs specified in the South San Francisco General Plan and any applicable zoning regulations. E.The City Council has independently reviewed the proposed Development Agreement,the General Plan, the South San Francisco Municipal Code,and applicable state and federal law,including Government Code section 65864,et seq.,and has determined that the proposed Development Agreement complies with all applicable zoning,subdivision,and building regulations and with the General Plan.The development contemplated in the Project and Development Agreement is consistent with the Zoning standards.This finding is based upon all evidence in the Record as a whole,including,but not limited to:the City Council’s independent review of these documents,oral and written evidence submitted at the public hearings on the Project, including advice and recommendations from City staff. City of South San Francisco Printed on 6/10/2021Page 2 of 4 powered by Legistar™ File #:21-426 Agenda Date:6/9/2021 Version:1 Item #:15b. F.The proposed Development Agreement for the Project states its specific duration.This finding is based upon all evidence in the Record as a whole,including,but not limited to:the City Council’s independent review of the proposed Development Agreement and its determination that Section 2 of the Development Agreement states that the Development Agreement shall expire thirty (30)years from the effective date of this Ordinance. G.The proposed Development Agreement incorporates the permitted uses,density and intensity of use for the property subject thereto,as reflected in the proposed Project (P19-0043),Development Agreement (DA19-0001),and Relocation Agreement.This finding is based upon all evidence in the Record as a whole, including,but not limited to,the City Council’s independent review of the proposed Development Agreement and its determination that the Development Agreement sets forth the Project approvals, development standards, and the documents constituting the Project. H.The proposed Development Agreement states the maximum permitted height and size of proposed sign structures on the property subject thereto.This finding is based upon all evidence in the Record as a whole, including,but not limited to,the City Council’s independent review of the proposed Development Agreement and its determination that the Development Agreement sets forth the documents which state the maximum permitted height and size of sign structures. I.The proposed Development Agreement states specific provisions for reservation or dedication of land for public purposes.This finding is based on all evidence in the Record as a whole,including but not limited to the City Council’s independent review of the Development Agreement. SECTION 2.Approval of Development Agreement. A.The City Council of the City of South San Francisco hereby approves the Development Agreement with Clear Channel Outdoor LLC attached hereto as Exhibit A and incorporated herein by reference. B.The City Council further authorizes the City Manager to execute the Development Agreement,on behalf of the City,in substantially the form attached as Exhibit A,and to make revisions to such Agreement, subject to the approval of the City Attorney,which do not materially or substantially increase the City’s obligations thereunder. SECTION 3.Severability. If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid or unconstitutional,the remainder of this Ordinance,including the application of such part or provision to other persons or circumstances shall not be affected thereby and shall continue in full force and effect.To this end, provisions of this Ordinance are severable.The City Council of the City of South San Francisco hereby declares that it would have passed each section,subsection,subdivision,paragraph,sentence,clause,or phrase hereof irrespective of the fact that any one or more sections,subsections,subdivisions,paragraphs,sentences, clauses, or phrases be held unconstitutional, invalid, or unenforceable. SECTION 4.Publication and Effective Date. Pursuant to the provisions of Government Code Section 36933,a summary of this Ordinance shall be prepared City of South San Francisco Printed on 6/10/2021Page 3 of 4 powered by Legistar™ File #:21-426 Agenda Date:6/9/2021 Version:1 Item #:15b. Pursuant to the provisions of Government Code Section 36933,a summary of this Ordinance shall be prepared by the City Attorney.At least five (5)days prior to the Council meeting at which this Ordinance is scheduled to be adopted,the City Clerk shall (1)publish the Summary,and (2)post in the City Clerk’s Office a certified copy of this Ordinance.Within fifteen (15)days after the adoption of this Ordinance,the City Clerk shall (1) publish the summary,and (2)post in the City Clerk’s Office a certified copy of the full text of this Ordinance along with the names of those City Council members voting for and against this Ordinance or otherwise voting. This Ordinance shall become effective thirty (30) days from and after its adoption. City of South San Francisco Printed on 6/10/2021Page 4 of 4 powered by Legistar™ Recording Requested By: CITY OF SOUTH SAN FRANCISCO When Recorded Mail To: CITY OF SOUTH SAN FRANCISCO 400 Grand Avenue South San Francisco, CA 94083 Attn: City Clerk Mail Tax Statements To: Clear Channel Outdoor, LLC 2325 East Camelback Road, Suite 400 Phoenix, AZ 85016 Attn: General Counsel (Space above this line for Recorder’s use) This instrument is exempt from recording fees pursuant to Government Code Sec. 27383. Documentary Transfer Tax is $ 0.00 (exempt per Rev. & Taxation Code Sec. 11922, Transfer to Municipality). DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND CLEAR CHANNEL OUTDOOR, LLC FOR CLEAR CHANNEL DIGITAL BILLBOARD Page 1 of 23 Development Agreement Clear Channel Outdoor __________, 2021 DEVELOPMENT AGREEMENT This DEVELOPMENT AGREEMENT is dated as of _______________, 2021 (“Agreement”) and is entered into between: (i) CLEAR CHANNEL OUTDOOR, LLC., a Delaware limited liability company (“Clear Channel”) and (ii) the CITY OF SOUTH SAN FRANCISCO, a municipal corporation organized and existing under the laws of the State of California (the “City”). Clear Channel and the City are sometimes collectively referred to herein as “Parties.” R E C I T A L S A. WHEREAS, California Government Code (“Government Code”) Sections 65864 through 65869.5 authorize the City to enter into binding development agreements with persons having legal or equitable interests in real property for the development of such property or on behalf of those persons having same; and, B. WHEREAS, pursuant to Government Code Section 65865, the City has adopted rules and regulations, embodied in Chapter 19.60 of the South San Francisco Municipal Code (“Municipal Code”), establishing procedures and requirements for adoption and execution of development agreements; and, C. WHEREAS, this Agreement concerns the property located at 345 Shaw Road (APN 015-165-050) (“Property”) as identified and more fully described in attached Exhibit A ; and, D. WHEREAS, Section 5412 of the Outdoor Advertising Act (Bus. & Profs. Code,§ 5200 et seq) encourages local governments and owners of billboards to enter into relocation agreements, pursuant to which local governments can continue development in a planned manner without expenditure of public funds, while allowing the continued maintenance of private investment and a medium of public communication; and, E. WHEREAS, Clear Channel has a legal or equitable interest in the Property; and, F. WHEREAS, Clear Channel has submitted a development proposal to the City that would permit Clear Channel to construct, operate, repair, and maintain an off -premise digital message center display including digital displays, supporting structures, service ladders, underground utilities , fixture connections, electrical supply and connections, panels, signs, lights, electronics, copy and any additional equipment, appurtenances, and accessories necessary for the operation of the digital message center display ("Digital Billboard"), the specifications of which are set forth in Exhibit B, at the Property ("Digital Billboard Project"); and, G. WHEREAS, Clear Channel will enter into a separate relocation agreement with the City (“Relocation Agreement”) for the removal/relocation of an existing billboard, which is identified in Exhibit C (“Removed Billboard”); and, H. WHEREAS, The City and Clear Channel agree and acknowledge that the outdoor advertising sign relocation contemplated by the Digital Billboard Project complies with, and serves the purposes enumerated in, Business & Professions Code sections 5200 et seq. (the “California Outdoor Page 2 of 23 Development Agreement Clear Channel Outdoor __________, 2021 Advertising Act”), including, but not limited to, planned development for the public benefit, in Sections 5412 and 5443.5 thereof; and, I. WHEREAS, the Digital Billboard Project is contingent upon approvals from the California Department of Transportation (“CalTrans”); and, J. WHEREAS, Clear Channel shall take down the Removed Billboard prior to commencing live operations of the Digital Billboard Project; and, K. WHEREAS, in -lieu of Clear Channel removing sufficient existing billboards in order to satisfy the 2:1 removal -to-placement ratio requirement, as set forth in the City's Zoning Code section 20.360.002.A.6.b, Clear Channel has elected to make an in-lieu payment to the City in order to promote the public health, safety, and welfare of the City in accordance with section 20.360.002.A.6.b; and, L. WHEREAS, Clear Channel and the City seek to enter into this Agreement to set forth the rights and obligations of the Parties relating to the development of the Property; and, M. WHEREAS, all proceedings necessary for the valid adoption and execution of this Agreement have taken place in accordance with Government Code Sections 65864 through 65869.5, the California Environmental Quality Act (“CEQA”), and Chapter 19.60 of the Municipal Code; and, N. WHEREAS, the City Council and the Planning Commission have found that this Agreement is consistent with the objectives, policies, general land uses, and programs specified in the South San Francisco General Plan as adopted on October 13, 1999 and as amended from time-to-time; and, O. WHEREAS, the City Council and the Planning Commission have found, based on substantial information in the administrative record, that: this Agreement is in the best public interest of the City and its residents; adopting this Agre ement constitutes a present exercise of the City's police power; that the Digital Billboard Project is compatible with the uses authorized in, and the regulations prescribed for, the land use district in which the real property is located; and that the terms of the Agreement are in conformity with, and will not be detrimental to, the public's health, safety, convenience, and general welfare. This Agreement and the Digital Billboard Project will achieve a number of City objectives including the elimination o f non-conforming signage, and facilitation of the orderly development, relocation, and distribution of existing displays to more appropriate locations within the City, while allowing for the incorporation of modern technology into relocated displays that, in part, provide the City with a means of advertising the City, its events, and public service announcements; and, P. WHEREAS, on _______, 2021, the City Planning Commission recommended the adoption of Ordinance No._____ approving and adopting this Agreement after a duly noticed public hearing; and, Q. WHEREAS, on _______, 2021, the City Council, after a duly noticed public hearing, adopted Ordinance No. ___________approving and adopting this Agreement and the Ordinance thereafter took effect on ____________, 2021; and, Page 3 of 23 Development Agreement Clear Channel Outdoor __________, 2021 R. WHEREAS, the City finds and determines that all actions required of City precedent to the approval of this Agreement by Ordinance No. _________of the City Council have been duly and regularly taken; and, S. WHEREAS, in exchange for the benefits to the City described in the Agreement together with other public benefits that will result from the development of the Digital Billboard Project, Clear Channel will receive by this Agreement ass urance that it may proceed with the Digital Billboard Project in accordance with the Digital Billboard Project Approvals, as defined below, and therefore desires to enter into this Agreement. A G R E E M E N T NOW, THEREFORE, the Parties, pursuant to the authority contained in Government Code Sections 65864 through 65869.5 and Chapter 19.60 of the Municipal Code and in consideration of the mutual covenants and agreements contained herein, agree as follows: 1. Effective Date Pursuant to Section 19.60.140 of the Municipal Code, notwithstanding the fact that the City Council adopts an ordinance approving this Agreement, this Agreement shall be effective and shall only create obligations for the Parties from and after the date that the ordinance approving this Agreement takes effect (the “Effective Date”). 2. Duration This Agreement shall be in effect for an initial term, commencing on the Effective Date and ending on the date which is thirty (30) years after the Commencement Date (as hereinafter defined). The “Commencement Date” is the first calendar day of the month following the date on which all of the following have occurred: (a) this Agreement is fully executed and effective; (b) the Relocation Agreement is fully executed and effective; (c) Clear Channel has obtained all local and state governmental permits and approvals and any other required permits and approvals for the Digital Billboard Project, including but not limited to the Digital Billboard Project Approvals as defined in Section 3 (a) below, (collectively, “Permits”); and (d) the Digital Billboard is fully operational with a permanent power supply. This Agreement may be terminated by Clear Channel if the following occurs: (1) Clear Channel loses its legal or equitable interest in the Property, (2) In Clear Channel’s reasonable discretion, Clear Channel is unable to obtain or maintain any required Permit for the Digital Billboard Project, (3) a legal challenge to the Project Approvals or the Digital Billboard Project, including without limitation a Project Approval Challenge as defined in Section 20, (4) a significant obstruction of a display face on the Digital Billboard occurs due to a circumstance beyond Clear Channel’s control, or (5) Clear Channel is prevented by law or government order or action from constructing, operating, repairing or maintaining the Digital Billboard, or otherwise implementing the Project, including but not limited to, the failure of government agencies to issue all approvals or a governmental agency’s decision to condemn the Property. Upon expiration or early termination of this Agreement, Clear Channel shall, at its sole cost and expense, remove the above -ground portions of the Digital Billboard Project within ninety Page 4 of 23 Development Agreement Clear Channel Outdoor __________, 2021 (90) days, unless Clear Channel and City have entered into a subsequent written agreement, upon terms mutually acceptable to both Parties, that allows the Digital Billboard Project to remain. 3. Project Description for the Digital Billboard Project; Development Standards for Digital Billboard Project The Digital Billboard Project shall consist of the construction, operation, repair and maintenance of the Digital Billboard, the specifications of which are set forth in Exhibit B, and shall be located at the Property. (a) The permitted use, the design, the maximum height, location, and total area of the Digital Billboard, and all environmental impact mitigation measures imposed as approval conditions for the Project shall be exclusively those provided in this Agreement, the Relocation Agreement as set forth in Exhibit C, and Negative Declaration No. ND12- 0002 (the “IS/NMD”) as set forth in Exhibit D to this Agreement, and the applicable laws in effect as of the Effective Date (including, but not limited to, the applicable provisions of the City's General Plan, Municipal Code, and all other City resolutions, codes, rules, laws, regulations, and policies governing topics that include without limitation the height, location, size, bulk, area, design, improvement and construction standards of billboards and public utilities in effect as of the Effective Date), except as modified in this Agreement (hereafter and collectively the "Digital Billboard Project Approvals"). (b) The use permitted by this Agreement is for a digital billboard as defined in Section 20.360.015(1) of the South San Francisco Municipal Code, and the Digital Billboard Project Approvals provide that the maximum height of the Digital Billboard is eighty (80) feet and that the maximum surface area for each display panels is limited to seventeen feet seven inches (17’,7”) in height by fifty nine (59 ’) feet in width. (c) Subject to Clear Channel’s fulfillment of its obligations under this Agreement and the Relocation Agreement being effective, upon the Effective Date of this Agreement, the City hereby grants to Clear Channel a vested right to develop and construct on the Property all the improvements for the Digital Billboard Project authorized by, and in accordance with the Digital Billboard Project Approvals and the terms of this Agreement and the Relocation Agreement. (d) Except as authorized by this Agreement, upon such grant of right, no future amendments to the City’s General Plan, the City Zoning Code, the Municipal Code, or other City ordinances, policies or regulations, adopted or otherwise in effect as of the Effective Date shall apply to the Digital Billboard Project, except such existing ordinances, policies, planning documents, codes, rules, laws, resolutions or regulations, adopted or otherwise in effect after the Effective Date and such future modifications (if any) that are not in conflict with and do not prevent or materially inhibit the development or operation of the Digital Billboard Project; provided, however, that nothing in this Agreement shall prevent or preclude the City from adopting any land use regulations or amendments expressly permitted herein or otherwise required by State or Federal Law. Page 5 of 23 Development Agreement Clear Channel Outdoor __________, 2021 4. Building Permits for Digital Billboard Project City staff review of applications for building permits shall be limited to determining whether the following conditions are met: (a) Clear Channel has complied with (1) the conditions and design of the Digital Billboard Project as specified in the City Council’s approval of the Digital Billboard Project and the final, non-appealable (with no appeal having been filed) Digital Billboard Project Approvals, (2) all applicable provisions of the Uniform Codes (i.e. building, fire, and electric codes) incorporated into the City’s Municipal Code, (4) the applicable requirements of the Municipal Code and CEQA requirements (including any required mitigation measures as set forth in the IS/MND), (4) any other applicable Federal and State laws, as modified and/or clarified pursuant to this Agreement where applicable, and as each of the foregoing are applicable to the issuance of building permits; and, (b) All applicable processing, administrative and legal fees have been paid subject to the provisions of this Agreement; and, (c) Clear Channel has demonstrated through proper documentation that it has proper and sufficient legal and/or equitable interests in the Property to effectuate the Digital Billboard Digital Billboard Project in accordance with the terms of this Agreement. Notwithstanding anything in this Section 4, the City agrees that the issuance of a building permit is not a discretionary decision triggering further CEQA review of the Digital Billboard Project, and that the above provisions of this Agreement pertaining to building permit issuance shall not be interpreted to require discretionary review or further CEQA review, but that staff are limited to determining, ministerially, whether the conditions and building standards in the foregoing subsections, entitlements and regulations have been satisfied. Upon obtaining a City Building permit, Clear Channel shall diligently pursue the obtainment of all Caltrans/state permits and approvals. 5. Vesting of Approvals Except as provided in this Agreement and subject to Clear Channel’s fulfillment of its obligations under this Agreement, and the Relocation Agreement being effective, upon the City’s approval of the Digital Billboard Project, Clear Channel and its successors and assigns shall have a vested right in the Digital Billboard Project Approvals for the term of this Agreement, provided that any such successors and assigns comply with the terms and conditions of this Agreement. 6. Cooperation between Parties in Implementation of This Agreement It is the Parties’ express intent to cooperate with one another and diligently work to implement all land use and building approvals for development of the Digital Billboard Project in accordance with the terms of this Agreement. Accordingly, Clear Channel and the City shall proceed in a reasonable and timely manner, in compliance with the deadlines mandated by applicable agreements, statutes or ordinances, to complete all steps necessary for implementation of this Page 6 of 23 Development Agreement Clear Channel Outdoor __________, 2021 Agreement and development of the Digital Billboard Project in accordance with the terms of this Agreement. The City shall proceed, and shall cause its planners, engineers and other consultants to proceed, in an expeditious manner to complete all City actions required for the approval and development of the Digital Billboard Project, including, but not limited to, the following: (a) Scheduling all required public hearings by the City Council and City Planning Commission; and (b) Processing and checking all maps, plans, permits, building plans and specifications and other plans relating to development and/or improvement of the Property filed by Clear Channel or its nominee, successor or assign as necessary for development of the Digital Billboard Project; and (c) Inspecting and providing acceptance of or comments on all work by Clear Channel that requires acceptance or approval by the City; and (d) Providing any necessary documents within the City’s possession or preparing documents or written consents that are, in the City’s sole discretion, reasonably necessary for Clear Channel to secure approvals for the Digital Billboard from other public agencies, such as Caltrans. Notwithstanding the foregoing, this provision is not intended to restrict the City’s discretion in considering or evaluating the Digital Billboard Project Approvals. Clear Channel shall provide or submit, and shall cause its planners, engineers and other consultants to provide or submit, to the City in a timely manner all documents, applications, plans and other information necessary for the City to carry out its obligations hereunder. Clear Channel shall make a deposit as determined by the City and shall pay all of the City’s staff, legal and consultants costs incurred in implementing this section. Notwithstanding the foregoing, the parties understand and agree that the ultimate responsibility to obtain the required Approvals and state permits and approvals are the sole obligations and burdens of Clear Channel. 7. Fees and Taxes (a) Clear Channel shall pay customary permit fees and any applicable gross receipts business license tax, in the event the City enacts such a tax. No additional fees, mitigations, conditions, exactions, dedications, fees or otherwise, whether adopted through the exercise of police power, the taxing power or any other authority, shall be imposed by the City with respect to the construction, operation, repair or maintenance of the Digital Billboard except as provided for herein. Notwithstanding anything to the contrary, no fee or permit shall be required for any change of copy, or customary, routine maintenance in connection with the Digital Billboard. (b) For and in consideration of the mutual rights and responsibilities provided in this Agreement, as long as Clear Channel operates such Digital Billboard faces, Clear Channel agrees to pay the City the annual amount of fifty one thousand dollars ($51,000) per Digital Billboard face per year (“Annual Payment”), payable on the first business day of the month following the Commencement Date and on the anniversary of such date each succeeding year. At the conclusion of the first five (5) years of the Annual Payment, the Annual Payment will increase by fifteen percent (15%) and will continue to increase by fifteen Page 7 of 23 Development Agreement Clear Channel Outdoor __________, 2021 percent (15%) every five (5) years until the earlier of the expiration of this Agreement or the date upon which this Agreement or the Relocation Agreement is terminated. If the City ever adopts a gross receipts tax, Clear Channel’s annual payment of such gross receipts tax shall be deducted from this Annual Payment obligation. In the event Clear Channel’s annual payment of the City’s gross receipts tax is less than Annual Payment, Clear Channel shall pay the remainder to the City, resulting in an annual payment to the City of not less than the Annual Payment for the Digital Billboard as illustrated below: If the Annual Payment equals $102,000 and the gross receipts tax obligation equals $20,000, Clear Channel will pay the City $20,000 for the gross receipts tax obligation and $82,000 for the Annual Payment obligation for a total payment of $102,000. In the event Clear Channel ceases to operate a Digital Billboard face due to (1) the loss of Clear Channel’s legal or equitable interest in the Property, (2) the failure to obtain or maintain any required Permit for the Digital Billboard or the Digital Billboard Project, (3) a legal challenge to the Digital Billboard Project Approvals, or the Digital Billboard Project, including without limitation a Project Approval Challenge as defined in Section 20, (4) a significant obstruction of Digital Billboard face occurs which is beyond Clear Channel’s control, or (5) Clear Channel is prevented by law or government order or action from constructing, operating, or maintaining the Digital Billboard or otherwise implementing the Project, including but not limited to the failure of government agencies to issue all approvals or a government agency’s decision to condemn the Property, the Annual Payment for such face shall cease and no further amounts shall be due or payable by Clear Channel to the City with respect to such face after such date under this Section 8(b). In the event Clear Channel elects in its sole discretion under the Relocation Agreement to replace a Digital Face on the Digital Billboard with a printed billboard face beyond those four reasons enumerated above, Clear Channel’s obligation to pay the full Annual Payment ($102,000 per year) shall continue. (c) For and in consideration of the mutual rights and responsibilities provided in this Agreement and the Relocation Agreement, Clear Channel agrees to pay the City a one- time non-refundable payment of one hundred and forty thousand dollars ($140,000.00), payable within one hundred and eighty (180) days of the Commencement Date. (d) In-lieu of Clear Channel removing sufficient existing billboards in order to satisfy the 2:1 removal-to-placement ratio requirement, as set forth in the City's Zoning Code section 20.360.002.A.6.b, Clear Channel has elected to and shall provide the City with a one-time payment of five hundred fifty thousand dollars ($550,000.00), in-lieu of removal of two billboard faces in order to promote the public health, safety, and welfare of the City in accordance with section 20.360.002.A.6.b. Such payment will be made prior to the Commencement Date but provided that the conditions precedent for the Commencement Date have occurred (i.e. completion of construction of the Digital Billboard Project so that it is fully operational and capable of displaying digital advertising and connected to a permanent power supply, with all final Approvals having been obtained). Page 8 of 23 Development Agreement Clear Channel Outdoor __________, 2021 (e) Notwithstanding anything to the contrary, any sums already paid to the City by Clear Channel during the year in which early termination or expiration has occurred shall be final and Clear Channel shall not be entitled to any reimbursement for those sums. 8. Additional Conditions (a) Community Service Messages. Clear Channel will provide the City with free display time on the Digital Billboard for advertising City-sponsored events announcements and non- commercial public service announcements to promote the civic interests of the City ("Community Service Messaging") as follows: consistent with and as further described in the terms of the Relocation Agreement, the City shall be guaranteed, for purposes of Community Service Messaging, one (1) advertising spot lasting no more than eight (8) seconds in the standard rotation of eight (8) spots on one (1) digital display face, where such Community Service Messaging shall be so displayed for two (2) weeks in duration ("Two-Week Advertising Spot"). The City shall be limited to one (1) Two-Week Advertising Spot for each calendar quarter. (b) Sign Design. The architecture of the Digital Billboard will be constructed substantially in conformance with the design depicted in attached Exhibit B. (c) City Sign Regulations. Subject to the vested rights acquired by Clear Channel in this Agreement, including but not limited to those vested right articulated in paragraphs 3.b and 5, the Digital Billboard will be consistent with City ordinances and regulations governing outdoor signs in all respects, except in relation to the exceptions articulated in this Agreement. 9. Indemnity (a) Clear Channel agrees to indemnify, defend and hold harmless the City and its elected and appointed councils, boards, commissions, officers, agents, employees and representatives (collectively, "City Indemnitees") from any and all claims, costs (including reasonable legal fees and costs) and liability for any personal injury, death or property damage (collectively, "Claims") resulting from any actions or inactions by Clear Channel, or any actions or inactions of Clear Channel's contractors, subcontractors, agents or employees, in connection with the construction, improvement, operation or maintenance of the Digital Billboard Project, provided that Clear Channel shall have no indemnification obligation with respect to any such Claims (i) to the extent such Claims are solely attributable to the sole or gross negligence or willful misconduct of any City Indemnitee, (ii) to the extent arising out of or in connection with the maintenance, use or condition of any public improvement after the time it has been dedicated to and accepted by the City or another public entity (except as otherwise provided in an improvement agreeme nt or maintenance bond, if Page 9 of 23 Development Agreement Clear Channel Outdoor __________, 2021 applicable); or (iii) to the extent arising out of the City's use of Community Services Messages under Section 8 of this Agreement. The Parties' obligations under this Section 10 shall survive the expiration or earlier termination of this Agreement and shall be independent of any other applicable indemnity agreements. 10. Assignment (a) Right to Assign. Clear Channel may at any time or from time to time transfer its right, title or interest in or to all or any portion of the Property. In accordance with Government Code Section 65868.5, with respect to either the Property or the Digital Billboard, the burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to Clear Channel as owners of all or any portion of Clear Channel’s interest in the respective Property. As a condition precedent to any such transfer, Clear Channel shall require the transferee to acknowledge in writing that transferee has been informed, understands and agrees that the burdens and benefits under this Agreement relating to such transferred property shall be binding upon and inure to the benefit of the transferee. (b) Notice of Assignment or Transfer. No transfer, sale or assignment of Clear Channel’s rights, interests and obligations under this Agreement with respect to the Property or the Digital Billboard shall occur without prior written notice to the City and approval by the City Manager, which approval shall not be unreasonably withheld, conditioned or delayed. The City Manager shall consider and decide the matter within ten (10) days after receipt of Clear Channel’s notice, provided all reasonably necessary documents, certifications and other information are provided to the City Manager. (c) Exception for Notice. Notwithstanding Section 10(b), Clear Channel may at any time, upon notice to the City but without the necessity of any approval by the City, transfer its interest in the Property or the Digital Billboard or any part thereof and all or any part of Clear Channel’s rights, interests and obligations under this Agreement to: (i) any subsidiary, affiliate, parent or other entity which controls, is controlled by or is under common control with Clear Channel, (ii) any member or partner of Clear Channel or any subsidiary, parent or affiliate of any such member or partner, or (iii) any successor or successors to Clear Channel by merger, acquisition, consolidation, non-bankruptcy reorganization or government action. As used in this subsection, “control” shall mean the possession, directly or indirectly, of the power to direct or cause the direction of management or policies, whether through the ownership of voting securities, partnership interest, contracts (other than those that transfer Clear Channel’s interest in the Property to a third party not specifically identified in this subsection) or otherwise. (d) Release upon Transfer. Upon the transfer, sale or assignment of all of Clear Channel’s rights, interests and obligations under this Agreement pursuant to Section 10(a), Section 10(b) and/or Section 10(c) of this Agreement (as applicable), Clear Channel shall be released from all obligations under this Agreement, with respect to the interests, including the Property and Digital Billboard, transferred, sold or assigned, to the extent such obligations arise subsequent to the date of the City Manager’s approval of such transfer, Page 10 of 23 Development Agreement Clear Channel Outdoor __________, 2021 sale or assignment or the effective date of such transfer, sale or assignment, whichever occurs later; provided, however, that if any transferee, purchaser or assignee approved by the City Manager expressly assumes any right, interest or obligation of Clear Channel under this Agreement, Clear Channel shall be released with respect to such rights, interests and assumed obligations. In any event, the transferee, purchaser or assignee shall be subject to all the provisions hereof and shall provide all necessary documents, certifications and other reasonably necessary information prior to City Manager approval. (e) Clear Channel’s Right to Retain Specified Rights or Obligations. Notwithstanding Section 10(a), Section 10(c) and Section 10(d), Clear Channel may withhold from a sale, transfer or assignment of this Agreement certain rights, interests and/or obligations which Clear Channel shall retain, provided that Clear Channel specifies such rights, interests and/or obligations in a written document to be appended to or maintained with this Agreement and recorded with the San Mateo County Recorder prior to or concurrently with the sale, transfer or assignment of the Property. Clear Channel’s purchaser, transferee or assignee shall then have no interest in or obligations for such retained rights, interests and obligations and this Agreement shall remain applicable to Clear Channel with respect to such retained rights, interests and/or obligations. (f) Time for Notice. Within ten (10) days of the date escrow closes on any such transfer, Clear Channel shall notify the City in writing of the name and address of the transferee. Said notice shall include a statement as to the obligations, including any mitigation measures, fees, improvements or other conditions of approval, assumed by the transferee. Any transfer which does not comply with the notice requirements of this Section 10(f) and of Section 10(b) shall not release Clear Channel from its obligations to the City under this Agreement until such time as the City is provided notice in accordance with Section 10(b). 11. Insurance (a) General Liability Insurance . During the term of this Agreement, Clear Channel shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than Five Million Dollars ($5,000,000) per occurrence for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. The general liability policy so maintained by Clear Channel shall be primary and non-contributory and be endorsed using Insurance Services Office form CG 20 10 to provide that City and its officers, officials, employees, and agents shall be additional insureds under such policy. (b) Workers' Compensation Insurance. During the term of this Agreement, Clear Channel shall maintain Workers ' Compensation insurance for all of Clear Channel 's employees working at the Digital Billboard Project site as long as Clear Channel continues to operate the Digital Billboard. In addition, Clear Channel shall require each contractor and subcontractor engaged by Clear Channel for work at the Digital Billboard Project site to provide Workers' Compensation i nsurance for its respective employees working at the Project site. Page 11 of 23 Development Agreement Clear Channel Outdoor __________, 2021 (c) Evidence of Insurance. Prior to City Council approval of this Agreement, Clear Channel shall furnish the City satisfactory evidence of the insurance required in Sections 11(a) and 11(b) and evidence that the carrier will endeavor to give the City thirty (30) days' (ten (10) days for non -payment of premium) prior written notice in the event coverage is substantially changed, canceled, or non -renewed. Further, an endorsement must be attached to all policies stating that cove rage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self -insurance maintained by the City shall be called upon to contribute to a loss under the coverage with respect to the lia bilities assumed by Clear Channel under this Agreement. i. During the term of this Agreement, in the event of a reduction (below the limits required in this Agreement) or cancellation in coverage, Clear Channel shall, prior to such reduction or cancellation, provide at least ten (10) days prior written notice to the City, regardless of any notification by the applicable insurer. If the City discovers that the policies have been cancelled or reduced below the limits required in this Agreement and that neither the insurer nor Clear Channel has provided prior notice to the City as required under this Agreement, said failure shall constitute a material breach of this Agreement. ii. During the term of this Agreement, in the event of a reduction (below the limits required by this Agreement) or cancellation in coverage, Clear Channel shall have five (5) days in which to provide evidence of the required coverage being reinstated or replaced, during which time no persons shall enter the Properties to construct improvements thereon, including construction activities related to the landsc aping and common improvements. iii. If Clear Channel fails to obtain reinstated or replacement coverage within five (5) days as required under the preceding subparagraph, the City may obtain, but is not required to obtain, substitute coverage and charge Clear Channel the cost of such coverage plus an administrative fee equal to ten percent (10%) of the premium for said coverage. 12. Covenants Run with the Land The terms of this Agreement are legislative in nature and apply to Clear Channel’s interest in the Property and Digital Billboard as regulatory ordinances. During the term of this Agreement, all of the provisions, agreements, rights, powers, standards, terms, covenants and obligations contained in this Agreement shall run with the land and shall be binding upon the Parties and their respective heirs, successors (by merger, consolidation or otherwise) and assigns, devisees, administrators, representatives, lessees and all other persons or entities acquiring Clear Channel’s interest in the Property, the Digital Billboard, any lot, parcel or any portion thereof, and any interest therein, whether by sale, operation of law or other manner, and they shall inure to the benefit of the Parties and their respective successors. Page 12 of 23 Development Agreement Clear Channel Outdoor __________, 2021 13. Conflict with State or Federal Law In the event that State or Federal laws or regulations enacted after the Effective Date prevent or preclude compliance with one or more provisions of this Agreement, such provisions of this Agreement shall be modified (in accordance with Section 14 set forth below) or suspended as may be necessary to comply with such State or Federal laws or regulations. Notwithstanding the foregoing, Clear Channel shall have the right to challenge, at its sole cost, in a court of competent jurisdiction, the law or regulation preventing compliance with the terms of this Agreement and, if the challenge in a court of competent jurisdiction is successful, this Agreement shall remain unmodified and in full force and effect. 14. Procedure for Modification Because of Conflict with State or Federal Laws In the event that State or Federal laws or regulations enacted after the Effective Date prevent or preclude compliance with one or more provisions of this Agreement or require changes in plans, maps or permits approved by the City, the Parties shall meet and confer in good faith in a reasonable attempt to modify this Agreement to comply with such State or Federal law or regulation. Any such amendment or suspension of this Agreement shall be approved by the City Council in accordance with Chapter 19.60 of the Municipal Code. 15. Periodic Review (a) During the term of this Agreement, the City shall conduct “annual” and/or “special” reviews of Clear Channel’s good faith compliance with the terms and conditions of this Agreement in accordance with the procedures set forth in Chapter 19.60 of the Municipal Code. The City may recover reasonable costs incurred in conducting said review, including staff time expended and attorneys’ fees. (b) The director of community development shall give Clear Channel thirty (30) calendar days' advance notice of annual review or special review, by placing such notice to the developer into the U.S. Mail, first class, postage prepaid, and addressed to Clear Channel. (c) At least five (5) calendar days prior to any hearing on any annual or special review, the City shall mail Clear Channel a copy of all staff reports and, to the extent practical, related exhibits. Clear Channel shall be permitted an opportunity to be heard orally or in writing regarding its performance under this Agreement before the City Council or, if the matter is referred to the Planning Commission, then before said Commission. Following completion of any annual or special review, the City shall give Clear Channel a written Notice of Action, which Notice shall include a determination, based upon information known or made known to the City Council or the City’s Planning Director as of the date of such review, whether Clear Channel is in default under this Agreement. If the City finds and determines on the basis of the evidence given that Clear Channel has complied in good faith with the terms and conditions of the agreement during the period under review, the review for that period shall be concluded. If Clear Channel is determined to not be in good faith compliance with the terms of this Agreement and the Notice of Action includes a determination that Clear Channel is in default, the City shall specify the alleged nature of the default, set forth suggested or potential actions that the City may take if such Page 13 of 23 Development Agreement Clear Channel Outdoor __________, 2021 default is not cured; otherwise, the provisions of Sections 18 and 19 shall govern the Parties' rights. 16. Amendment or Cancellation of Agreement This Agreement may be further amended or terminated only in writing and in the manner set forth in Government Code Sections 65865.1, 65867.5, 65868, 65868.5 and Chapter 19.60 of the Municipal Code; and provided that this Agreement may be terminated by Clear Channel if Clear Channel no longer is operating the Digital Billboard due to the reasons enumerated in Section 7(b) above. Upon expiration or early termination of this Agreement, Clear Channel shall, at its sole cost and expense, remove the above -ground portions of the Digital Billboard Project within ninety (90) days, unless Clear Channel and City have entered into a subsequ ent written agreement, upon terms mutually acceptable to both Parties, that allows the Digital Billboard Project to remain. 17. Agreement is Entire Agreement This Agreement, the Relocation Agreement, and all exhibits attached hereto or incorporated herein contain the sole and entire agreement between the Parties concerning Clear Channel’s entitlements to develop and improve the Property, and construct, operate, repair, and maintain the Digital Billboard. This document supersedes all prior or contemporaneous agreements, representations, and negotiations (written, oral, express or implied) and this Agreement may be modified only in accordance with Section 16 of this Agreement. The Parties acknowledge and agree that neither of them has made any representation with respect to the subject matter of this Agreement or any representations inducing the execution and delivery hereof, except representations set forth herein, and each Party acknowledges that it has relied on its own judgment in entering this Agreement. The Parties further acknowledge that all statements or representations that heretofore may have been made by either of them to the other are void and of no effect, and that neither of them has relied thereon in its dealings with the other. 18. Events of Default A Party shall be in default under this Agreement upon the happening of one or more of the following events (and the failure to cure after the expiration of the cure period in paragraph 19(e) below): (a) If a warranty, representation or statement related to this Agreement or compliance therewith made or furnished by such Party to the other Party in this Agreement that is false or proves to have been false in any material respect when it was made; or, (b) In the case of Clear Channel, a finding and determination by the City made following an annual or special review under the procedure provided for in Government Code Section 65865.1 and Chapter 19.60 of the Municipal Code that, upon the basis of substantial evidence, Clear Channel has not complied in good faith with the terms and conditions of this Agreement or the Relocation Agreement is no longer in effect; or, (c) Such Party fails to fulfill any of its obligations set forth in this Agreement and such failure continues beyond the cure period provided in paragraph 19(e) below. Page 14 of 23 Development Agreement Clear Channel Outdoor __________, 2021 19. Procedure upon Default; Legal Actions (a) Upon the occurrence of an event of default (including expiration of the cure period in paragraph (e) below), the non-defaulting Party may, at its option, institute legal proceedings as provided below or may terminate this Agreement; provided, however, that any such termination by the City shall occur only in accordance with the provisions of Government Code Section 65865.1 and of Chapter 19.60 of the Municipal Code; and provided further, a default under the provisions relating to the Digital Billboard Project shall limit the non-defaulting Party to the option of terminating this Agreement. (b) The City shall not be deemed to have waived any claim of defect in Clear Channel’s performance if, on annual or special review, the City does not propose to terminate this Agreement. (c) No waiver or failure by either Party to enforce any provision of this Agreement shall be deemed to be a waiver of any other provision of this Agreement or of any subsequent breach of the same or any other provision. (d) Any action for breach of this Agreement shall be decided in accordance with California law. In the event that suit shall be brought by either party to this Agreement, the parties agree that venue shall be vested exclusively in San Mateo County Superior Court, or, where otherwise appropriate, exclusively in the United States District Court, Northern District of California. Any Party may institute legal action to cure, correct or remedy any default, to enforce any covenant or agreement herein, to enjoin any threatened or attempted violation, or to enforce by specific performance the obligations and rights of the parties hereto. Except as provided below, in no event shall the City or its elected or appointed officials, directors, officers, members, partners, agents, employees or representatives be liable in monetary damages for any breach or violation of this Agreement, it being expressly understood and agreed that in addition to the right of termination (at the option of the non-defaulting Party), the sole legal or equitable remedy available to Clear Channel for a breach or violation of this Agreement shall be an action in mandamus, specific performance, injunctive or declaratory relief to enforce the provisions of this Agreement and any and all other available legal and equitable remedies, including, without limitation, the right to reconstruct the Removed Billboards in their existing or comparable location and the right to any monetary reimbursement in connection with the loss of the Removed Billboards to the extent reconstruction is not feasible. (e ) A Party shall give the other Party written notice of any default by such other Party under this Agreement, and the defaulting Party shall have thirty (30) business days after the date of the notice to cure the default or to reasonably commence the procedures or actions needed to cure the default; provided, however, that if such default is not capable of being cured within such thirty (30) business day period but a cure is commenced within such thirty (30) business day period, the defaulting Party shall have such additional time to complete the cure as is reasonably necessary. (f) In the event that either Party elects to terminate this Agreement due to default of the other Party, then Clear Channel agrees that it shall remove the above-ground portions of the Page 15 of 23 Development Agreement Clear Channel Outdoor __________, 2021 Digital Billboard Project within ninety (90) days from the date of termination, unless Clear Channel and City have entered into a subsequent written agreement, upon terms mutually acceptable to both Parties, that allows the Digital Billboard Project to remain. 20. Attorneys’ Fees and Costs (a) Action by Party. If legal action by either Party is brought because of breach of this Agreement or to enforce a provision of this Agreement, the prevailing Party is entitled to reasonable attorneys’ fees and court costs. (b) Action by Third Party. If any person or entity not a party to this Agreement initiates any legal or equitable action or proceeding to challenge the validity of any provision of this Agreement or the validity or implementation of the Digital Billboard Project Approvals or of the IS/MND (“Project Approval Challenge”), the Parties shall promptly notify the other Party of such claim and each party shall cooperate with the efforts of Clear Channel to defend such action or proceeding. Clear Channel agrees to pay all reasonable costs and expenses, including reasonable legal costs and reasonable attorney’s fees incurred in connection therewith. The City will not voluntarily assist the opposing party in any such claim or take any position adverse to Clear Channel in connection with such claim. In the event of a Project Approval Challenge, Clear Channel shall have the option to return any Digital Billboard face to a conventional non-digital display and the City shall not be entitled to claim any lost revenues or damages as a result of such election by Clear Channel. 21. Severability If any material term or condition of this Agreement is for any reason held by a final judgment of a court of competent jurisdiction to be invalid, and if the same constitutes a material change in the consideration for this Agreement, then either Party may elect in writing to invalidate this entire Agreement, and thereafter this entire Agreement shall be deemed null and void and of no further force or effect following such election. 22. No Third Parties Benefited No person other than the City, Clear Channel, and their respective successors is intended to or shall have any right or claim under this Agreement, this Agreement being for the sole benefit and protection of the Parties and their respective successors. Similarly, no amendment or waiver of any provision of this Agreement shall require the consent or acknowledgment of any person not a Party or successor to this Agreement. 23. Binding Effect of Agreement The provisions of this Agreement shall bind and inure to the benefit of the Parties originally named herein and their respective successors and assigns. 24. Relationship of Parties It is understood that this Agreement is a contract that has been negotiated and voluntarily entered into by the City and Clear Channel and that Clear Channel is not an agent of the City. The Parties Page 16 of 23 Development Agreement Clear Channel Outdoor __________, 2021 do not intend to create a partnership, joint venture or any other joint business relationship by this Agreement. The City and Clear Channel hereby renounce the existence of any form of joint venture or partnership between them, and agree that nothing contained herein or in any document executed in connection herewith shall be construed as making the City and Clear Channel joint venturers or partners. Neither Clear Channel nor any of Clear Channel’s agents or contractors are or shall be considered to be agents of the City in connection with the performance of Clear Channel’s obligations under this Agreement. 25. Bankruptcy The obligations of this Agreement shall not be dischargeable in bankruptcy. 26. Mortgagee Protection: Certain Rights of Cure. (a) Mortgagee Protection. The Parties hereto agree that this Agreement shall not prevent or limit Clear Channel from encumbering the Property or any portion thereof or any improvement thereon by any mortgage, deed of trust or other security d evice to securing financing. The City acknowledges that the lenders providing such financing may require certain Agreement modifications and City agrees upon request, from time to time, to meet with Clear Channel and representatives of such lenders to negotiate in good faith any such request for modification. This Agreement shall be superior and senior to all liens placed upon the Property by Clear Channel or any portion thereof after the date on which this Agreement or a memorandum of this Agreement is recorded with the San Mateo County Recorder, including the lien of any deed of trust or mortgage (“Mortgage”). Notwithstanding the foregoing, no breach hereof shall defeat, invalidate, diminish or impair the lien of any Mortgage made in good faith and for value, but all of the terms and conditions contained in this Agreement shall be binding upon and effective against all persons and entities, including all deed of trust beneficiaries or mortgagees (“Mortgagees”), who acquire title to Clear Channel’s interest in the Property or any portion thereof by foreclosure, trustee’s sale, deed in lieu of foreclosure or otherwise. (b) Mortgagee Not Obligated. No foreclosing Mortgagee shall have any obligation or duty under this Agreement to construct or complete the construction of any improvements required by this Agreement, or to pay for or guarantee construction or completion thereof. The City, upon receipt of a written request therefor from a foreclosing Mortgagee, shall permit the Mortgagee to succeed to the rights and obligations of Clear Channel under this Agreement, provided that all defaults by Clear Channel hereunder that are reasonably susceptible of being cured are cured by the Mortgagee as soon as is reasonably possible. The foreclosing Mortgagee thereafter shall comply with all of the provisions of this Agreement. (c) Notice of Default to Mortgagee. If the City receives notice from a Mortgagee requesting a copy of any notice of default given to Clear Channel hereunder and specifying the address for service thereof, the City shall deliver to the Mortgagee concurrently with service thereof to Clear Channel, all notices given to Clear Channel describing all claims by the City that Clear Channel has defaulted hereunder. If the City determines that Clear Channel is in noncompliance with this Agreement, the City also shall serve notice of noncompliance on Page 17 of 23 Development Agreement Clear Channel Outdoor __________, 2021 the Mortgagee, concurrently with service thereof on Clear Channel. Until such time as the lien of the Mortgage has been extinguished, the City shall: i. Take no action to terminate this Agreement or exercise any other remedy under this Agreement, unless the Mortgagee shall fail, within thirty (30) days of receipt of the notice of default or notice of noncompliance, to cure or remedy or commence to cure or remedy such default or noncompliance; provided, however, that if such default or noncompliance is of a nature that cannot be remedied by the Mortgagee or is of a nature that can only be remedied by the Mortgagee after such Mortgagee has obtained possession of and title to the Property, by deed-in-lieu of foreclosure or by foreclosure or other appropriate proceedings, then such default or noncompliance shall be deemed to be remedied by the Mortgagee if, within ninety (90) days after receiving the notice of default or notice of noncompliance from the City, (i) the Mortgagee shall have acquired title to and possession of the Property, by deed-in-lieu of foreclosure, or shall have commenced foreclosure or other appropriate proceedings, and (ii) the Mortgagee diligently prosecutes any such foreclosure or other proceedings to completion. ii. If the Mortgagee is prohibited from commencing or prosecuting foreclosure or other appropriate proceedings by reason of any process or injunction issued by any court or by reason of any action taken by any court having jurisdiction over any bankruptcy or insolvency proceeding involving Clear Channel, then the times specified above for commencing or prosecuting such foreclosure or other proceedings shall be extended for the period of such prohibition. (d) Performance by Mortgagee. Each Mortgagee shall have the right, but not the obligation, at any time prior to termination of this Agreement, to do any act or thing required of Clear Channel under this Agreement, and to do any act or thing not in violation of this Agreement, that may be necessary or proper in order to prevent termination of this Agreement. All things so done and performed by a Mortgagee shall be as effective to prevent a termination of this Agreement as the same would have been if done and performed by Clear Channel instead of by the Mortgagee. No action or inaction by a Mortgagee pursuant to this Agreement shall relieve Clear Channel of its obligations under this Agreement. (e) Mortgagee’s Consent to Modifications. Subject to the sentence immediately following, the City shall not consent to any amendment or modification of this Agreement unless Clear Channel provides the City with written evidence of each Mortgagee’s consent, which consent shall not be unreasonably withheld, to the amendment or modification of this Agreement being sought. Each Mortgagee shall be deemed to have consented to such amendment or modification if it does not object to the proposed amendment or modification by written notice given to the City within thirty (30) days from the date written notice of such proposed amendment or modification is given by the City or Clear Channel to the Mortgagee. If such notice of the proposed amendment or modification is given solely by Clear Channel, then Clear Channel shall also provide the City with reasonable evidence of the delivery of such notice to the Mortgagee. Page 18 of 23 Development Agreement Clear Channel Outdoor __________, 2021 27. Estoppel Certificate Either Party from time to time may deliver written notice to the other Party requesting written certification that, to the knowledge of the certifying Party, (i) this Agreement is in full force and effect and constitutes a binding obligation of the Parties; (ii) this Agreement has not been amended or modified either orally or in writing, or, if it has been amended or modified, specifying the nature of the amendments or modifications; and (iii) the requesting Party is not in default in the performance of its obligations under this Agreement, or if in default, describing therein the nature and monetary amount, if any, of the default. A Party receiving a request hereunder shall endeavor to execute and return the certificate within ten (10) days after receipt thereof and shall in all events execute and return the certificate within thirty (30) days after receipt thereof. Failure of a Party to return a requested certificate in a timely manner shall not be deemed a default of the Party’s obligations under this Agreement and no cause of action shall arise based on such failure, but such Party shall thereupon be deemed to have certified that the statements in clauses (i) through (iii) of this Section are true, and the requesting Party and any third parties shall be entitled to rely upon such deemed certification. The City Manager shall have the right to execute any such certificate requested by Clear Channel hereunder provided the certificate is requested within six (6) months of any annual or special review. The City acknowledges that a certificate hereunder may be relied upon by permitted transferees and Mortgagees. At the request of Clear Channel, the certificates provided by the City establishing the status of this Agreement with respect to any lot or parcel shall be in recordable form, and Clear Channel shall have the right to record the certificate for the affected portion of the Property at Clear Channel’s cost. 28. Force Majeure (a) Notwithstanding anything to the contrary contained herein, either Party shall be excused for the period of any delay in the performance of any of its obligations hereunder, except the payment of money, to the extent such performance is prevented or delayed by one or more of the following specific causes beyond such Party’s control: major weather differences from the normal weather conditions for the South San Francisco area, war, acts of God or of the public enemy, fires, explosions, floods, earthquakes, pandemics, epidemics, invasions by non-United States armed forces, failure of transportation due to no fault of the Parties, unavailability of equipment, supplies, materials or labor when such unavailability occurs despite the applicable Party’s good faith efforts to obtain same (good faith includes the present and actual ability to pay market rates for said equipment, materials, supplies and labor), strikes of employees other than Clear Channel’s, freight embargoes, sabotage, riots, acts of terrorism, acts of the government, and litigation initiated by a non-Party challenging this Agreement or any of the Digital Billboard Project’ approvals or entitlements. The Party claiming such extension of time to perform shall send written notice of the claimed extension to the other Party within thirty (30) days from the commencement of the cause entitling the Party to the extension. 29. Eminent Domain Page 19 of 23 Development Agreement Clear Channel Outdoor __________, 2021 If the Digital Billboard or the Property, or any part thereof, is condemned by proper authorities; taken without the exercise of eminent domain, whether permanently or temporarily; or any right -of-way from which the Digital Billboard is visible is relocated, Clear Channel shall have the option to terminate this Agreement consistent with the terms of Section 2. The Parties agree that the Digital Billboard is owned solely by Clear Channel and that the underlying leasehold interest in the Property belongs solely to Clear Channel, and the City shall assert no rights in such i nterests held by Clear Channel, though the City shall not be prevented from asserting any rights against the condemning authority. Notwithstanding the above, nothing in this Agreement shall operate as a waiver of any rights Clear Channel might have to just compensation and other remedies provided by law in the event of an eminent domain action. 30. Rules of Construction and Miscellaneous Terms (a) The singular includes the plural; the masculine gender includes the feminine; “shall” is mandatory, “may” is permissive. (b) Time is and shall be of the essence in this Agreement. (c) Where a Party consists of more than one person, each such person shall be jointly and severally liable for the performance of such Party’s obligations hereunder. (d) The captions in this Agreement are for convenience only, are not a part of this Agreement and do not in any way limit or amplify the provisions thereof. (e) This Agreement shall be interpreted and enforced in accordance with the laws of the State of California in effect on the date thereof. 31. Exhibits Exhibit A Property Map and Description Exhibit B Site Plans/Specifications for Digital Billboard Exhibit C Relocation Agreement Exhibit D Mitigation Monitoring and Reporting Program for Digital Billboard Exhibit E Project Approvals 32. Notices All notices required or provided for under this Agreement shall be in writing and delivered in person (to include delivery by courier) or sent by certified mail, postage prepaid, return receipt requested or by overnight delivery service, and shall be effective upon actual delivery as evidenced by the return receipt or by the records of the courier, overnight delivery service or other person making such delivery. Page 20 of 23 Development Agreement Clear Channel Outdoor __________, 2021 Notices to the City shall be addressed as follow: City of South San Francisco Attn: City Clerk P.O. Box 711, 400 Grand Avenue South San Francisco, CA 94080 With a copy to: Economic and Community Development Department Attn: Alex Greenwood 400 Grand Avenue South San Francisco, CA 94080 With a copy to: City Attorney 400 Grand Avenue South San Francisco, CA 94080 Notices to Clear Channel shall be addressed as follows: Clear Channel Outdoor, LLC 555 12th Street, Suite 950 Oakland, CA 94607 Attn: Bob Schmitt, President/GM, Northern California With a copy to: Clear Channel Outdoor, LLC 2325 East Camelback Road, Suite 400 Phoenix, AZ 85016 Attn: General Counsel A party may change its address for notice by giving notice in writing to the other party and thereafter notices shall be addressed and transmitted to the new address. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 21 of 23 Development Agreement Clear Channel Outdoor __________, 2021 IN WITNESS WHEREOF this Agreement has been executed by the Parties on the day and year first above written. CITY: CITY OF SOUTH SAN FRANCISCO By: ______________________________ ATTEST: ___________________________ _____________________, City Clerk APPROVED AS TO FORM: ___________________________ _______________________, City Attorney CLEAR CHANNEL: CLEAR CHANNEL OUTDOOR, LLC By: __________________________________ Bryan Parker EVP – Real Estate and Public Affairs Development Agreement Clear Channel Outdoor ____________, 2021 EXHIBIT A PROPERTY MAP AND DESCRIPTION Development Agreement Clear Channel Outdoor ____________, 2021 EXHIBIT B SITE PLAN/SPECIFICATIONS FOR DIGITAL BILLBOARD Development Agreement Clear Channel Outdoor ____________, 2021 EXHIBIT C RELOCATION AGREEMENT Development Agreement Clear Channel Outdoor ____________, 2021 EXHIBIT D MITIGATION MONITORING AND REPORTING PROGRAM FOR THE DIGITAL BILLBOARD PROJECT Development Agreement Clear Channel Outdoor ____________, 2021 Development Agreement Clear Channel Outdoor ____________, 2021 Development Agreement Clear Channel Outdoor ____________, 2021 Development Agreement Clear Channel Outdoor ____________, 2021 Development Agreement Clear Channel Outdoor ____________, 2021 Development Agreement Clear Channel Outdoor ____________, 2021 Development Agreement Clear Channel Outdoor ____________, 2021 EXHIBIT E PROJECT APPROVALS [TO BE INSERTED] City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-431 Agenda Date:6/9/2021 Version:1 Item #:16. Report regarding a resolution approving Budget Amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for Fiscal Year 2021-2022 for the Free South City Shuttle Program. (Marissa Garren, Department of Public Works) RECOMMENDATION Staff recommends the City Council adopt a resolution approving budget amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for Fiscal Year 2021-2022 for the Free South City Shuttle Program. BACKGROUND/DISCUSSION The City of South San Francisco applied for the San Mateo County Transportation Authority (TA)Measure A Local Shuttle Program in February 2020 for funding towards the Free South City Shuttle Program.On May 7, 2020,the TA’s Board of Directors approved $1,002,225 for the Program and in August 2020 entered into a funding agreement with the City of South San Francisco for fiscal years 2020-2021 and 2021-2022.With this agreement,the TA is obligated to contribute 75 percent of the total project expenditures up to $1,002,225, whereas the City will contribute the remaining 25 percent of the expenditures at $334,075 from the City’s Measure A funds. The funding breakdown per fiscal year and funding source is as follows: FY 2020-21 FY 2021-22 Total TA Measure A Shuttle Program (75%)$502,800 $499,425 $1,002,225 City Local Measure A (25%)$167,600 $166,475 $ 334,075 Total Funding $670,400 $665,900 $1,336,300 FISCAL IMPACT The projected cost for the shuttle for fiscal year 2021-22 is estimated to be $665,900.San Mateo County Measure A or C/CAG congestion relief funds would cover 75 percent ($499,425)of the costs of the project. The proposed City match is $166,475,providing the remaining 25 percent match for the fiscal year period. Staff proposes that matching funds come from the City’s local Measure A fund. RELATIONSHIP TO STRATEGIC PLAN The Free South City Shuttle Program supports Priority Area 2:Quality of Life of the South San Francisco Strategic Plan by providing access to multi-modal transportation options. CONCLUSION Staff recommends City Council adopt the resolution approving Budget Amendment 22.003 appropriating $665,900 in the Public Works operating budget in Fiscal Year 2021-2022 for the Free South City Shuttle Program. City of South San Francisco Printed on 6/4/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-432 Agenda Date:6/9/2021 Version:1 Item #:16a. Resolution approving Budget Amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for fiscal year 2021-2022 for the Free South City Shuttle Program WHEREAS,the Free South City Shuttle is a key public transportation option that provides essential, free,and safe service to the South San Francisco community,connecting riders to regional transit and local activity centers,such as the downtown,recreation buildings,senior centers,schools,libraries,Kaiser Hospital, and the El Camino Real corridor; and WHEREAS,the City of South San Francisco submitted a funding application in February 2020 to the San Mateo County Transportation Shuttle Program for the Free South City Shuttle Program; and WHEREAS,on May 7,2020,the San Mateo County Transportation Authority (TA)Board of Directors approved and allocated $1,002,225 from the Measure A Local Shuttle Program Category for the Free South City Shuttle Program for fiscal years 2020-2021 and 2021-2022; and WHEREAS,the TA is obligated to contribute 75%of the total project expenditures and the City of South San Francisco will contribute the remaining 25% match in the for the Program; and WHEREAS,the projected cost for the shuttle for fiscal year 2021-22 is estimated to be $665,900.San Mateo County Measure A or C/CAG congestion relief funds would cover 75 percent ($499,425)of the costs of the project.The proposed city match is $166,475,providing the remaining 25 percent match for the fiscal year period. Staff proposes that matching funds come from the City’s local Measure A fund; and WHEREAS,staff recommends the approval of Budget Amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for fiscal year 2021-2022 for the Free South City Shuttle Program. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco does hereby approve Budget Amendment 22.003 appropriating $665,900 in the Public Works Department operating budget for fiscal year 2021-2022 for the Free South City Shuttle Program. ***** City of South San Francisco Printed on 6/14/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-448 Agenda Date:6/9/2021 Version:1 Item #:17. Report regarding a resolution to approve the expanded Holiday Decorations Program and execute a professional services contract for the new decorations,installation,rotation,and storage of the holiday decorations.(Jennifer Rosas, Administrative Assistant II) RECOMMENDATION Staff recommends that the City Council adopt a resolution authorizing the City Manager to execute a professional services contract with Dekra-Lite for the purchase,annual installation,rotation,and storage of new holiday decoration elements.The four-year contract would include initial one-time costs of $200,304 plus annual costs of $75,054, for a total four-year contract amount not to exceed $425,460. BACKGROUND/DISCUSSION In recent years,the City has decorated the Downtown Core (Grand and Linden)with 105 wreaths which are adorned with bows and ornaments during the winter holiday season (the last week of November through the first week of January).The area in front of City Hall is also typically decorated with three large gift boxes,a Santa’s Mailbox,and up-lighting of City Hall.The current set of wreaths were purchased from Barrango in 2015 and are due for refurbishment.Additionally,the City currently uses the Old Firehouse (201 Baden)for storage of the wreaths but will not have that location available for storage in the near future,since the property is likely to be sold soon. In response to this situation,and mindful of the role that fresh decorations could play to help raise community spirits and re-ignite local business activity as the COVID pandemic lessens,the City Council directed staff to research options for an expanded Holiday Decorations Program. On March 12,2021,the Holiday Decorations Ad Hoc Subcommittee (Subcommittee)convened to discuss the parameters for the expanded Holiday Decorations Program.Staff researched and presented an array of decoration options for the Subcommittee to determine what elements were preferred for the program expansion and to review pricing levels.Staff from ECD collaborated with the Parks and Recreation Department to identify additional locations throughout the city that have suitable space and infrastructure (such as electrical outlets) that can accommodate holiday decorations.The additional sites identified for the Subcommittee included Westborough Park,Orange Memorial Park/Pool,the Fernekes Building,Buri Buri Park,the Municipal Services Building, and City Hall. The Subcommittee determined that staff should move forward with pursuing a new vendor and plan for the expanded Holiday Decorations Program.The Subcommittee directed that the expanded program should incorporate the additional locations (outlined above)for decorations throughout South San Francisco,the program should increase the amount of decorations, and there should be an increased visual impact. Based on these initial guidelines,staff issued a Request for Proposals (RFP)to solicit bids for expanded holiday displays throughout the City. City of South San Francisco Printed on 6/9/2021Page 1 of 2 powered by Legistar™ File #:21-448 Agenda Date:6/9/2021 Version:1 Item #:17. Requests for Proposals and Vendor Selection Staff issued an RFP on March 19,2021 seeking a new vendor for an expanded Holiday Decorations Program that could also take on the installation,rotation,and storage of the existing wreath supply.Four proposals were received in response to the RFP.The Holiday Decorations Ad Hoc Subcommittee was reconvened on May 7, 2021 to review the proposals received.After careful consideration,the Dekra-Lite vendor was determined to have the most comprehensive plan with the most competitive pricing.The Subcommittee directed staff to move forward with negotiations with the vendor to adjust some of the elements initially proposed in the RFP to place decorations at the following locations:Westborough Park,Orange Memorial Park/Pool,the Fernekes Building, Buri Buri Park, the Municipal Services Building, and City Hall. Next Steps If Council approves the resolution for the expanded Holiday Decorations Program and the selection of the Dekra-Lite vendor,staff will work with the Finance Department to have the funds appropriated as part of the Fiscal Year 2021-2022 budget for year one of the four-year contract and for the annual costs (installation, rotation, and storage) for years three through four of the contract for Fiscal Years 2022-2025. FISCAL IMPACT The impact of this program to the General Fund is $200,304 one-time initial costs for Fiscal Year 2021-2022 and annual costs of $75,054 for Fiscal Years 2022-2025 for a total contract amount not to exceed $425,460. CONCLUSION Staff recommends that the City Council approve the resolution for the expanded Holiday Decorations Program and selection of the Dekra-Lite vendor. Attachments: 1. Dekra-Lite RFP Bid 2. Presentation City of South San Francisco Printed on 6/9/2021Page 2 of 2 powered by Legistar™ designs that amaze, decorations that inspire. www.dekra-lite.com info@dekra-lite.com 1.800.436.3627 April 9, 2021 Dear City of South San Francisco, Thank you for including Dekra-Lite in your 2021 Holiday Decor bid process! On behalf of the entire Dekra-Lite Team, we’re very happy to submit decor and pricing in response to the City of South San Francisco’s Request for Proposal: Decor and Installation Services of Holiday Lights and Decorations at your City Hall and Park Facilities. In addition to high quality products and great customer service, a Dekra-Lite partnership includes our creative vision and industry acumen.We are confident that our pricing is competitive,and the decor options are unique. Please keep in mind, we can work to refine the designs to meet your vision or hit a target budget or phasing plan. We look forward to discussing next steps with you as you take time to review the designs and pricing. Please don’t hesitate to contact me should you need clarification or any additional information. We look forward to partnering with you! Best Regards! Roger Silveira Account Executive (800) 436-3627 RogerS@Dekra-Lite.com www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 April 9, 2021 2 3 •7 Year European Partnership with Globall Concept •Employee-Owned Company •Thousands of Successful Customers Nationwide •70 Full-Time Employees •A Leader in the U.S. Holiday Industry we’re Celebrating 3 4 Years in Business www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 About Us: At a Glance KEY PERSONNEL Jeff Lopez –CEO and Founder Mike Sterling –President LeeRoy Chaffin II –Vice President of Sales Nicole Cintron –Creative Director Roger Silveira–Account Executive www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 About Us: Company Overview Founded in 1987, Dekra-Lite has become the largest exterior holiday décor company in the United States. Our clients include a diverse industry base including Lifestyle Centers, Shopping Malls, Entertainment Venues, Charity Organizations, Cities and major Theme Parks. Our creative team has been conceptualizing and implementing unique holiday décor programs for decades; from the smallest shopping center to several city blocks of décor. Dekra-Lite is the industry leader with experienced staff and a proven track record of customer satisfaction. Dekra-Lite is in the heart of Orange County, where we design and assemble our trees, wreaths, light strands, banners, and provide off-season cleaning and storage for our customers. Our holiday décor products include custom décor as well as stock items. Quality is paramount at Dekra-Lite; our operations and design teams review all projects before installation to ensure high quality standards. We guarantee that your holiday décor program will be reviewed within 48 hours of any repair call, even at the height of the season. We have the resources and manpower in place to guarantee installation following Thanksgiving and removal by the week after the New Year’s holiday. Project Coordinator –This individual will maintain and monitor the overall project including schedules, engineering, and permitting as well as organizing, attending and participating in stakeholder meetings and on-site pre-install surveys. Dekra-Lite PC’s create highly detailed scopes of work complete with maps, counts, specifications and artwork and make sure the project adheres to the scope and stays on schedule. Operations & Production Leads –To oversee the pre- installation survey and planning to ensure all product and program elements are up to safety and commercial grade needs. Install Lead & Team –A Senior Install Supervisor with a team of three-four experienced employees will complete the job including all pre and post surveys required. 4 Below are (3) references from companies or agencies that have purchased the proposed holiday decorations from our company within the last 3 years. City of West Hollywood 8300 Santa Monica Blvd., West Hollywood, CA 90069 Contact: Francisco Contreras, Acting Economic Development Contact Telephone Number: (323) 848-6400 LA Live 800 W Olympic Ave Contact: Jim Madsen, VP Events Contact Telephone Number: (213) 763-5444 City of Hawaiian Gardens 21815 Pioneer Blvd., Hawaiian Gardens, CA 90716 Contact: Joe Vasquez, Public Works Director Contact Telephone Number: (562) 420-2641 City of Corona Holiday Decorations,Banners Naomi Ramirez,(951)763-2370 City of Newport Beach Holiday Decorations, Banners Jennifer Schulz,(949)270-8109 City of Hawaiian Gardens Holiday Decorations, Banners Joe Vasquez,(562)420-2641 City of Dana Point Holiday Decorations,Banners Jennifer Anderson,(949)248-3571 City of Seal Beach Holiday Decorations,Banners Tim Kelsey,(562)431-2527 City of Fullerton Holiday Decorations,Banners Amanda Fernandez,(714)738-3338 City of Huntington Beach Holiday Decorations, Banners Terry Tintle,(714)536-5480 City of Garden Grove Holiday Decorations,Banners Jennifer Goddard Nye,(714)741-5290 City of Rancho Cucamonga City Banner Program Janelle Draper,(909)774-3869 City of La Mirada Holiday Decorations,Banners Marlin Munoz,(562)902-2372 About Us: Company References www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 Below are (10) references from cities that have an ongoing partnership with us and whose decor we regularly install, remove, store as well as provide annual upgrades and enhancements. 5 Tailor-made custom programs with Full Coordination and dedicated teams we help our partners write their holiday stories Investing in engineering and creativity, we bring value to our partners through our designs, vision and forward thinking. We’re leaders in the industry and provide quality- made, custom programs and decor elements that speak to the properties we decorate. Our dazzling designs will mesmerize children and adults of all ages with “Instagrammable” moments that keep them smiling and coming back. We’re experts in speaking to your demographic, surroundings, architecture, finding focal points and wowing your clientele. Unique, Memorable Experiences for Your Patrons we Differentiate you from the Competition, increase foot traffic and drive sales About Us: Our Specialties www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 6 About Us: Successful Partnerships www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 7 We will provide turn-key services to install the Holiday Program for the City of South San Francisco. Our objective is to create magical moments and interactive experiences and photo ops for guests of all ages to enjoy! Dekra-Lite will design, fabricate, install, maintain and remove the Holiday Program. Our teams will work with the city in order to schedule services, meet budget requirements and refine the program to meet goals and park requirements. We will conduct a pre-install survey to trouble shoot and identify any issues and infrastructure or equipment needed for install. We will create a mutually agreed upon schedule to meet milestones and deadlines regarding the project. A project coordinator will manage the program and act as the primary point of contact regarding changes, requirements and will be on site during installation. We have the manpower and expertise in place to complete the program. Our installation teams make safety a priority and work areas remain clean and organized with the necessary barriers and signage to maintain this. Dekra-Lite installers will utilize their own equipment needed to complete the job. Dekra-Lite will also supply all insurance certificates necessary to complete the job. About Us: Project Approach & Methodology www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 8 The City of South San Francisco’s new outdoor holiday decorations will be made up of designs unique to each location. The core elements will be garlands, wreaths, ground mounts, tree lighting, RGB up lighting and pole mounts that will make each location a destination for families and guests of all ages. We will also install the city owned (105) 5’ wreaths and as an option, have included some focal point pieces that will bring extra magic to each of your areas! www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 9 Holiday 2021 Inspirations www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 10 Holiday 2021 Foliage Themes www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 Our designers have selected (3) of our most popular themes for cities and downtowns but garlands and wreaths can easily be modified to fit your final vision! Classic Christmas Traditional Tidings Multi-Color Pop 11 Bow Accent kits are a great way to add a touch of the holidays to your light poles. There are 4 different color bow options so we can give each location its own identity! •Orange Park / Fernekes Building (13 pcs) •Avalon Lot (2 pcs) Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 12 Side-mounted LED Lit Pole Mounts offer a festive look for each location. There is the option of the Zig Zag Tree or Single Candy Cane; both LED lit. •Orange Park / Fernekes Building (5 pcs) •Municipal Services Building (5 pcs) •Westborough Park (4 pcs) •Pool at Orange (2 pcs) Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 13 These three locations will be adorned with ground mounted “Season Greetings” signs that are 5.9’ tall by 40’ in length. These will be located close to the entry of each location for a welcoming photo op. •Orange Park / Fernekes Building (1 pc) •Westborough Park (1 pc) •Terra Bay Gym (1 pc) Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 14 These locations will be decorated with 6’ wreaths with complementary swagged garland. Our most popular themes are here to choose from or let us know what colors you prefer! •Municipal Services Building (1 pc) •Westborough Park (1pc) •City Hall (1pc) •Terra Bay Gym (2 pcs) •Pool at Orange Park (1pc) Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 Classic Christmas Traditional Tidings Multi-Color Pop 15 Each 6’ wreath will have lush commercial grade decorated garlands lit with LED 5mm Warm White that is decorated to match your wreath choice for a cohesive look and feel. Classic Christmas Traditional Tidings Multi-Color Pop Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 16 These locations will get 3 sets of 3 Warm White and 3 sets of 3 Cool White LED lit stars. These are great additions to landscaping and entrances. Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 17 •Buri Buri Park (3 sets each) •Brentwood Park (3 sets each) •Avalon Lot (3 sets each) •Pool at Orange (3 sets each) We have our traditional LED 5mm warm white mini lights that continue to offer an elegant look to any setting. We will wrap the trees in these areas for magical ambience. •Municipal Services Building (9 trees) •Buri Buri Park (20 trees) Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 18 •Buri Buri Park (10 pcs) •Terra Bay Gym (2 pcs) •Municipal Service Building (8 pcs) •City Hall (4 pcs) •Pool at Orange Park (10 pcs) RGB LED lighting offers a unique way to add a visual effect trees and buildings. They can be programmed to make a multicolored night-time show. These can be used off season as a way to add lighting to the park for New Years, Valentines Day, Saint Patrick's Day, Fourth of July, or any other city event that you want to highlight! Locations & Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 19 Focal point pieces will be added to each location to make them unique and will result in residents and visitors engaging with the City and its holiday décor online and through social media! 6.5’ and 4’ Regal Snowflakes Waterloo Ornament10’ and 6’ Regal Gift Box •Orange Park/Fernekes (2 sets) •City Hall (1 set) •Buri Buri Park (2 sets) •Linden Lot ( 2 sets) •Westborough Park (1 set) •Brentwood Park (1 set) •Pool at Orange (1 set) •Terra Bay Gym (1 pc) •Pool at Orange (1 pc) Optional Focal Point Decor www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 20 2021 Program Pricing www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 We are offering all-inclusive pricing for the City of South San Francisco: Program With Focal Point Décor (p.20) ………… $290,772 •Décor elements with installation, removal & storage is $274,320 •Sales tax of $16,451 brings the total program to $290,772 •Year two installation, removal and storage will be $105,584 Program Without Focal Point Décor …..….…….. $200,298 •Décor elements with installation, removal and storage is $189,172 •Sales tax of $11,126 brings the total program to $200,298 •Year two installation, removal and storage will be $75,054 Both quotes include the installation, removal and storage of the city owned (105) 5’ wreaths. Both quotes include freight and delivery to the site(s) of installation. “Year two installation, removal and storage” should be budgeted to install the same décor in the same way as year one in 2021. *** Many of the décor options will require the city to have 120v power throughout the locations. *** 21 Holiday 2021 www.dekra-lite.com •1(800)436-3627 •3102 West Alton Avenue,Santa Ana,CA 92704 22 Our Partnership: The Advantages Full coordination and turn-key services:we take care of the design, manufacturing, installation, maintenance and storage. All the elements are compatible with each other which allows for an efficient and seamless implementation. All the elements are cost-effective in terms of transportation, installation/dismantling and storage. There are floor standing compositions and selfie attractions for visitors in order to increase social media engagement. All the luminous decorations are equipped with the best LEDS on the market to be energy saving, environmentally sustainable and of long duration. The décor has daytime and evening appeal, allowing visitors to experience the magic at any time of day! 23 Santa Ana, California 3102 West Alton Ave Santa Ana, California 92869 1.800.436.3627 British Columbia 107-1533 Broadway Street Port Coquitlam, Canada V3C 6P3 1.888.710.5483 Nivelles, Belgium Rue Buisson aux Loups 7 1400 Nivelles, Belgium +32 (0)67.87.87.50 Visit Us: Our Showrooms 24 Expanded Holiday Decorations Program Jennifer Rosas, Administrative Assistant II Economic & Community Development Department Existing Holiday Decoration Program –Existing Decorations –105 Wreaths in Downtown Core & Santa's Mailbox at City Hall –Wreaths purchased in 2015 are over due for refurbishment and require a new plan for storage –Holiday Decorations Subcommittee directed ECD to proceed with planning for the expanded Holiday Decorations Program and pursue a new vendor Holiday Decoration Expansion –Staff issued a Request for Proposals (RFP) on March 19,2021 for an expanded Holiday Decorations Program –Key Components of the RFP: –expanded decoration locations, –expanded elements in size and visual impact –installation/rotation/storage of existing wreath supply –Four proposals were received is response to the RFP –Holiday Decorations Subcommittee met May 7, 2021 to review the proposals and staffs recommendations Holiday Decoration Expansion –The Subcommittee concurred with staff’s recommendation to proceed with the Dekra-Lite vendor –Dekra-Lite submitted the most comprehensive proposal with most competitive pricing –Decorations will be displayed at Westborough Park, the Linden Lots, Orange Memorial Park/Pool, the Fernekes Building, Buri Buri Park, the Municipal Services Building, and City Hall. Highlights of the Dekra-Lite Proposal Highlights of the Dekra-Lite Proposal Recommendation & Next Steps –Staff recommends that the City Council approve the resolution for the expanded Holiday Decorations Program and selection of the Dekra-Lite vendor –If Council approves the resolution, staff will work with the Finance Department to have the funds appropriated Thank You & Questions? Expanded Holiday Decorations Program Jennifer Rosas, Administrative Assistant II Economic & Community Development Department Government Code Section 54957.5 SB 343 Agenda: 6/9/2021 Regular CC Item #17 Existing Holiday Decoration Program Existing Decorations –105 Wreaths in Downtown Core & Santa's Mailbox at City Hall Wreaths purchased in 2015 are overdue for refurbishment and require a new plan for storage Holiday Decorations Subcommittee directed ECD to proceed with planning for the expanded Holiday Decorations Program and pursue a new vendor Holiday Decoration Expansion Staff issued a Request for Proposals (RFP) on March 19, 2021 for an expanded Holiday Decorations Program Key Components of the RFP: expanded decoration locations, expanded elements in size and visual impact installation/rotation/storage of existing wreath supply Four proposals were received is response to the RFP Holiday Decorations Subcommittee met May 7, 2021 to review the proposals and staff's recommendations Holiday Decoration Expansion The Subcommittee concurred with staff’s recommendation to proceed with the Dekra-Lite vendor Dekra-Lite submitted the most comprehensive proposal with most competitive pricing Decorations will be displayed at Westborough Park, Orange Memorial Park/Pool, the Fernekes Building, Buri Buri Park, the Municipal Services Building, and City Hall. Highlights of the Dekra-Lite Proposal Highlights of the Dekra-Lite Proposal Highlights of the Dekra-Lite Proposal Recommendation & Next Steps Staff recommends that the City Council approve the resolution for the expanded Holiday Decorations Program and selection of the Dekra-Lite vendor If Council approves the resolution, staff will work with the Finance Department to have the funds appropriated Thank You & Questions? City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-449 Agenda Date:6/9/2021 Version:1 Item #:17a. Resolution authorizing the execution of a four-year term professional services agreement with Dekra-Lite in a total amount not to exceed $425,460 for the supply and management of annual installation,rotation,and storage for the new expanded outdoor holiday decorations program. WHEREAS,on March 19,2021,the City of South San Francisco (“City”)staff issued a Request for Proposals (“RFP”)for the purchase,installation,maintenance,and storage of the South San Francisco outdoor holiday decorations; and WHEREAS,on April 9,2021,staff received four (4)proposals for the various requested professional and specialized decorating services; and WHEREAS,on May 7,2021 the Holiday Decorations Ad Hoc Subcommittee convened to review the proposals and determined that the proposal from Dekra-Lite was the most responsive and offered to provide specialized services and the best quality; and WHEREAS,City staff recommends authorizing the execution of a four-year term professional services agreement for the outdoor holiday decorations program in an amount not to exceed $200,304 for the first year and $75,054 for each remaining three (3)years to Dekra-Lite,for a total amount not to exceed $425,460 for the four-year term; and WHEREAS,funding for these services will be appropriated and approved in the City’s FY2021-2022 budget for the first year of the contract and FY2022-2025 for the remaining three (3) years. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco does hereby authorize the City Manager to execute the services agreement with Dekra-Lite in an amount not to exceed $425,460 for the four-year contract period,conditioned on Dekra-Lite’s timely execution of the signed services agreement and all other documents, subject to approval as to form by the City Attorney. BE IT FURTHER RESOLVED,that the City Council authorizes the City Manager to take further action consistent with the intent of this Resolution. ***** City of South San Francisco Printed on 6/14/2021Page 1 of 1 powered by Legistar™ The City of South San Francisco Minor Construction Agreement [Rev:11/14/2016] 1 MINOR CONSTRUCTION AGREEMENT This Agreement (this “Agreement”) is made and entered into between the City of South San Francisco, a municipal corporation (“City”) and Dekra-Lite, (“Contractor”) effective as of June 10, 2021 (the “Effective Date”). City and Contractor are hereinafter collectively referred to as (the “Parties”). In consideration of their mutual covenants, the Parties hereby agree as follows: 1. Scope of Work. Contractor shall provide the following services and/or materials (“the Work”): Holiday Decorations installation, rotation and storage, as more particularly described in the Scope of Work, attached hereto and incorporated herein as Exhibit A. In the event of a conflict or inconsistency between the text of the main body of this Agreement and Exhibit A, the text of the main body of this Agreement shall prevail. The Work shall commence on November 26, 2021 and shall be completed to the satisfaction of the City by January 6, 2025 unless such date is extended or otherwise modified by the City in writing. 2. Payment. City shall pay Contractor an amount not to exceed: $425,460 for the full and satisfactory completion of the Work in accordance with the terms and conditions of this Agreement. The calculation of payment for the Work shall be set forth as follows: $200,304 one-time initial costs for new decorations and installation in Fiscal Year 2021-2022 and annual installation and storage costs of $75,054 for Fiscal Years 2022-202. The amount stated above is the entire compensation payable to Contractor for the Work performed hereunder, including all labor, materials, tools and equipment furnished by Contractor. (A) Invoices. City shall make monthly payments, based on invoices received, for Work satisfactorily performed. City shall have thirty (30) days from the receipt of an invoice that complies with all of the requirements above to pay Contractor. (B) False Claims Act. Presenting a false or fraudulent claim for payment, including a change order, is a violation of the California False Claims Act and may result in treble damages and a fine of five thousand ($5,000) to ten thousand dollars ($10,000) per violation. (C) Retention and Final Payment. City shall retain five percent (5%) of each payment, which shall be paid within sixty (60) days after acceptance of the services, as described in Section 11, and submittal to City of a final invoice, if all services required have been satisfactorily performed. Contractor may substitute securities or establish an escrow in lieu of retainage, pursuant to Public Contract Code Section 22300. 3. Independent Contractor. It is understood and agreed that this Agreement is not a contract of employment and does not create an employer-employee relationship between the City and Contractor. At all times Contractor shall be an independent contractor and Contractor is not authorized to bind the City to any contracts or other obligations without the express written consent of the City. 4. Indemnification. To the fullest extent permitted by law, Contractor shall indemnify, defend (with counsel acceptable to the City), and hold harmless the City and its elected and appointed officers, officials, employees, agents, contractors and consultants (collectively, the “City Indemnitees”) from and against any and all liability, loss, damage, claims, expenses and costs (including, without limitation, attorneys’ fees and costs of litigation) (collectively, “Liability”) of every nature arising out of or in connection with Contractor’s performance of the Work or Contractor’s failure to comply with this Agreement, except such Liability caused by the gross negligence or willful misconduct of the City Indemnitees. 5. Excavations. In accordance with Public Contracts Code Section 714, Contractor shall promptly notify City in writing of discovery of any material Contractor believes may be hazardous waste as defined in Section 25117 of the Health and Safety Code or of any subsurface or latent physical conditions at the site of any unusual nature differing materially from those generally inherent in the work described in Exhibit A. Upon receipt of such communication, City shall promptly investigate the The City of South San Francisco Minor Construction Agreement [Rev:11/14/2016] 2 conditions and if conditions do materially differ, shall issue a change order providing for additional time or payment of additional costs. 6. Relocation of Utilities. In the event that the completion of the services described in Exhibit A requires the removal or protection of main or trunk line public utility facilities, the City shall be responsible for removal and protection of such public utilities pursuant to Government Code Section 4215. 7. Insurance. Prior to beginning the Work and continuing throughout the term of this Agreement, Contractor (and any subcontractors) shall, at Contractor’s (or subcontractor’s) sole c ost and expense, furnish the City with certificates of insurance evidencing that Contractor has obtained and maintains insurance in the following amounts: A. Workers’ Compensation that satisfies the minimum statutory limits. B. Commercial General Liability and Property Damage Insurance in an amount not less than ONE MILLION DOLLARS ($1,000,000) combined single limit per occurrence, TWO MILLION DOLLARS ($2,000,000) annual aggregate, for bodily injury, property damage, products, completed operations and contractual liability coverage. The policy shall also include coverage for liability arising out of the use and operation of any City-owned or City-furnished equipment used or operated by the Contractor, its personnel, agents or subcontractors. C. Comprehensive automobile insurance in an amount not less than ONE MILLION DOLLARS ($1,000,000) per occurrence for bodily injury and property damage including coverage for owned and non-owned vehicles. All insurance policies shall be written on an occurrence basis and shall name the City Indemnitees as additional insureds. The certificates shall contain a statement of obligation on the part of the carrier to notify City of any material change, cancellation, termination or non-renewal of the coverage at least thirty (30) days in advance of the effective date of any such material change, cancellation, termination or non-renewal. Further, if the Vendor’s insurance policy includes a self-insured retention that must be paid by a named insured as a precondition of the insurer’s liability, or which has the effect of providing that payments of the self-insured retention by others, including additional insureds or insurers do not serve to satisfy the self-insured retention, such provisions must be modified by special endorsement so as to not apply to the additional insured coverage required by this agreement so as to not prevent any of the parties to this agreement from satisfying or paying the self-insured retention required to be paid as a precondition to the insurer’s liability. Additionally, the certificates of insurance must note whether the policy does or does not include any self-insured retention and also must disclose the deductible. The City’s Risk Manager may waive or modify any of the insurance requirements of this section by means of a written document. 8. General Warranties and Guarantee. Contractor warrants that: (A) All Work, Products and/or Services are as described in this Agreement, including any exhibits incorporated] conform to all drawings, samples, descriptions and specifications; (B) All Work, Products and/or Services delivered are new and of good merchantable quality, free from material defects of workmanship and fit for the purpose for which sold or provided; (C) Contractor has good title to all Products delivered and all Products delivered are free from liens and other encumbrances; and (D) Contractor's Work will be in strict conformity with all applicable local, state, and federal laws. For purposes of this warranty, any parts not meeting the foregoing quality shall be deemed defective. Contractor shall guarantee the Work to be free of defects in material and workmanship for a period of one (1) year following the City’s acceptance of the Work (“Contractor’s Guarantee”), as described in Section 11. As part of Contractor’s Guarantee, Contractor agrees to make, at Contractor’s own expense, any repairs or replacements made necessary by defects in material or workmanship which become evident within the one-year guarantee period. The Contractor’s Guarantee is effective regardless of whether or not a maintenance bond is required by the City for this Agreement. The City of South San Francisco Minor Construction Agreement [Rev:11/14/2016] 3 9. Licenses. Contractor represents and warrants that Contractor possesses all licenses, permits, and qualifications legally required for the performance of the Work. Contractor shall, at Contractor’s sole cost and expense, maintain all such licenses, permits and qualifications in full force and effect throughout the term of this Agreement. 10. Damage to City Facilities and Site Safety. Damage to City or public facilities or private property caused by the Contractor or by its subcontractors during performance of the Work shall be repaired and/or replaced in kind at no cost to the City. The worksite shall be kept clean and free of hazards at all times during installation. After work is completed at the site, Contractor shall clean the surrounding area to the condition prior to performance of the Work. 11. Final Inspection and Work Acceptance. All Work shall be subject to final inspection and acceptance or rejection by the City. 12. Compliance with all Applicable Laws. Contractor shall comply with all applicable local, state and federal laws, regulations and ordinances in the performance of this Agreement. Contractor shall not discriminate in the provision of service or in the employment of persons engaged in the performance of this Agreement on account of race, color, national origin, ancestry, religion, gender, marital status, sexual orientation, age, physical or mental disability in violation of any applicable local, state or federal laws or regulations. 13. Payment of Taxes; Tax Withholding. Contractor is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes . To be exempt from tax withholding, Contractor must provide City with a valid California Franchise Tax Board form 590 (“Form 590”), as may be amended and such Form 590 shall be attached hereto and incorporated herein as Exhibit B. Unless Contractor provides City with a valid Form 590 or other valid, written evidence of an exemption or waiver from withholding, City may withhold California taxes from payments to Contractor as required by law. Contractor shall obtain, and maintain on file for three (3) years after the termination of this Agreement, Form 590s (or other written evidence of exemptions or waivers) from all subcontractors. Contractor accepts sole responsibility for withholding taxes from any non-California resident subcontractor and shall submit written documentation of compliance with Contractor’s withholding duty to City upon request. 14. Prevailing Wage. The wages to be paid for a day's work to all classes of laborers, workmen, or mechanics on the work contemplated by this Agreement, shall be not less than the prevailing rate for a day’s work in the same trade or occupation in the locality within the state where the work hereby contemplates to be performed as determined by the Director of Industrial Relations pursuant to the Director’s authority under Labor Code Section 1770, et seq. Each laborer, worker or mechanic employed by Contractor or by any subcontractor shall receive the wages herein provided for. The Contractor shall pay two hundred dollars ($200), or whatever amount may be set by Labor Code Section 1775, as may be amended, per day penalty for each worker paid less than prevailing rate of per diem wages. The difference between the prevailing rate of per diem wages and the wage paid to each worker shall be paid by the Contractor to each worker. The City will not recognize any claim for additional compensation because of the payment by the Contractor for any wage rate in excess of prevailing wage rate set forth. The possibility of wage increases is one of the elements to be considered by the Contractor. NOTE: An error on the part of an awarding body does not relieve the Contractor from responsibility for payment of the prevailing rate of per diem wages and penalties pursuant to Labor Code Sections 1770-1775. (A) Posting of Schedule of Prevailing Wage Rates and Deductions. If the schedule of prevailing wage rates is not attached hereto pursuant to Labor Code Section 1773.2, the Contractor shall post at appropriate conspicuous points at the site of the project a schedule The City of South San Francisco Minor Construction Agreement [Rev:11/14/2016] 4 showing all determined prevailing wage rates for the various classes of laborers and mechanics to be engaged in work on the project under this contract and all deductions, if any, required by law to be made from unpaid wages actually earned by the laborers and mechanics so engaged. (B) Payroll Records. Each Contractor and subcontractor shall keep an accurate payroll record, showing the name, address, social security number, work week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by the Contractor in connection with the public work. Such records shall be certifies and submitted weekly as required by Labor Code Section 1776. 15. Patents. The Contractor shall assume all costs arising from the use of patente d materials, equipment, services, or processes used on or incorporated in the Work, and agrees to indemnify and save harmless the City of South San Francisco, the City Council, and the Engineer, and their duly authorized representatives, for all suits at law, or actions of every nature for, or on account of the use of any patented materials, equipment, services, or processes. 16. Dispute Resolution. Prior to initiating litigation in a court of competent jurisdiction, both Contractor and City shall undergo alternative dispute procedures as outlined in Public Contract Code Section 20104, et seq. The Parties also expressly agree that such procedures are incorporated as though fully set forth in this Agreement. 17. Prevailing Party. In the event that either party to this Agreement commences any legal action or proceeding (including but not limited to arbitration) to interpret the terms of this Agreement, the prevailing party in such a proceeding shall be entitled to recover its reasonable attorney’s fees associated with that legal action or proceeding. 18. Termination. City may terminate or suspend this Agreement at any time and without cause upon written notification to Contractor. Upon receipt of notice of termination or suspension, Contractor shall immediately stop all work in progress under this Agreement. The City's right of termination shall be in addition to all other remedies available under law to the City. 19. Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 20. Entire Agreement. This Agreement represents the entire and integrated agreement between the Parties. This Agreement may be modified or amended only by a subsequent written agreement signed by both Parties. 21. Non-Liability of Officials, Employees and Agents. No officer, official, employee or agent of City shall be personally liable to Contractor in the event of any default or breach by City or for any amount which may become due to Contractor pursuant to this Agreement. 22. Execution in Counterparts. This Agreement may be executed in counterparts and/or by facsimile or other electronic means, and when each Party has signed and delivered at least one such counterpart, each counterpart shall be deemed an original, and, when taken together with other signed counterpart, shall constitute one Agreement, which shall be binding upon and effective as to all Parties. 23. Notice. All notices and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given (i) when received if personally delivered; (ii) when received if transmitted by telecopy, if received during normal business hours on a business day (or if not, the next business day after delivery) provided that such facsimile is legible and that at the time such facsimile is sent the sending Party receives written confirmation of receipt; (iii) if sent for next day delivery to a domestic address by recognized overnight delivery service The City of South San Francisco Minor Construction Agreement [Rev:11/14/2016] 5 (e.g., Federal Express); and (iv) upon receipt, if sent by certified or registered mail, return receipt requested. In each case notice shall be sent to the respective Parties as follows: Contractor: Dekra-Lite 3102 W. Alton Ave. Santa Ana, CA 92704 City: City Clerk City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date written above. CITY: CONTRACTOR: By:__________________________ By:__________________________ Print Name:___________________ Print Name:___________________ Title: _______________________ Title: _______________________ APPROVED AS TO FORM: ____________________________ City Attorney 2729960.1 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-434 Agenda Date:6/9/2021 Version:1 Item #:18. Report regarding a resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2021.(Janet Salisbury, Director of Finance). RECOMMENDATION It is recommended that the City Council adopt a resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2021. BACKGROUND/DISCUSSION On July 9,1997,the City Council approved a franchise agreement (“Franchise Agreement”)for collection and disposal of solid waste with the South San Francisco Scavenger Company (“SSFSC”).Under the terms of the Franchise Agreement,the solid waste rates are adjusted every third year based on a rate survey of cities throughout the San Francisco Bay Area.The attached reports show rate adjustments ranging from 19.05%to 0.94% depending on the type of service. Per the second amendment to the Franchise Agreement regarding the transport of sewage sludge,the tonnage rate is subject to adjustment based on 80%of CPI.Based upon the data from the United States Bureau of Labor Statistics,staff has confirmed that 80%of CPI change from February 2020 to February 2021 is 1.42%as presented in the documents submitted by SSFSC. In relation to the rate adjustments,SSFSC would like to note that there were many factors putting upward pressure on the rates,as presented in the survey of neighboring cities.Beginning in 2018,China began enforcing their China Sword Policy,which effectively shut down the worldwide markets for recyclable materials,especially cardboard and plastics.The values of these materials plummeted as a result and have affected most of the materials traditionally recycled through typical recycling programs. At the same time,California recycling laws have continued to require more diversion from landfill.As noted by SSFSC,AB 341 implemented mandatory recycling for commercial businesses,public entities and multi-family properties.AB1826 mandated organics recycling and SB1383 mandated a 75%reduction in organic waste.The need to meet these requirements necessitates additional costs as new services are required and existing services need to be modified. Adding to the above,the economic effects of the pandemic are putting additional pressure on rates.SSFSC states that commercial rates have traditionally helped to support lower rates for residential services,but with the contraction in commercial industry (e.g.,travel restrictions,work from home orders,restaurant closures),the commercial revenues are not there to offset the residential rates. In 2013,the City entered into an amended agreement with SSFSC that provides for a rolling 20-year franchise term.The longer term was implemented to allow SSFSC to have a longer period to obtain financing for their investment in capital improvements.As part of their approval of that amendment,the Council asked SSFSC to provide an annual update on the status of their capital improvement program. City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-434 Agenda Date:6/9/2021 Version:1 Item #:18. Representatives of SSFSC will be at the meeting on June 9th to present this information. FISCAL IMPACT The rates for residential customers using the 20-gallon can size will increase from $26.67 to $31.75 per month. Rates for residential customers using the 32-gallon will increase from $34.40 to $37.83 per month.A copy of the full rate proposal is attached for Council’s information (Attachment 1). CONCLUSION Adopting the associated resolution will confirm that the Scavenger’s solid waste proposal satisfies the terms of the Franchise Agreement with the City. Attachments: 1.Rate Application from South San Francisco Scavenger Company including Rate Survey and Rate Schedule 2.Franchise Agreement and 2013 Amendment between City and South San Francisco Scavenger Company City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ AGREEMENT FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE MATTER IN THE CITY OF SOUTH SAN FRANCISCO This A~eement, dated JU.~ 'i , , 1 997, is made by and between the City of South San Francisco, a municipal coq~oration (hereinafter "City"), and South San Francisco Scavenger Company, Inc., a California corporation (hereinafter "Scavenger Company''), with reference to the following: WHEREAS, the Integrated Waste Management Act of 1.989 ("AB 939") requires that City divert fifty percent (50%) of its waste stream from landfills by the year 2000; and WHEREAS, City and Scavenger Company have determined that the primary method for City to satisfy this requirement will be to increase the recycling and reuse of materials otherwise disposed of in landfills; and WHEREAS, the most contemporary public education and recycling pro~ams, and a modem materials recovery facilit)' capable of diverting greater amounts of solid waste, will be needed to accomplish such result; and WHEREAS, such new programs and facility will entail a significant, long-term financial investment; and WHEREAS, City desires for Scavenger Company to assume, and Scavenger Company is willing to assume, the obligation to ensure that compliance with the requirements of AB 939 is achieved, subject to the terms and conditions in this Agreement and applicable law; and WHEREAS, City desires, and Scavenger Company is willing to provide, an indemnity, on the terms and conditions in tfiis Agreement, against penalties assessed for failure to meet the 50% diversion requirement under AB 939; and WHEREAS, City desires to provide adequate, ongoing service revenues to fund the required programs and facilities while assurmg City's residents and businesses of service rates that are competitive with those charged in neighboring communities; and WHEREAS, Scavenger Company currently collects and disposes of solid waste matter accumulated in the City pursuant to an exclusive franchise agreement with City entitled AGREEMENT FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE REFUSE IN THE CITY OF SOUTH SAN FRANCISCO and dated August 1, 1990 (hereinafter the "Prior Franchise Agreement"); and WHEREAS, Scavenger Company currently collects and sells recyclable materials generated in City pursuant to an exclusive franchise agreement with City entitled AGREEMENT TO PROVIDE RECYCLING SERVICES and dated July 20, 1989 (hereinafter the "Prior Recycling Agreement"); and Attachment 2 1 of 40 WHEREAS, the parties wish to assure the health, safety anci public welfare of the City's residents andbusinesses by providing efficient services for recycling and the collection and disposal of all solid waste generated in the City pursuant to the terms of a long-term agreement providing for competitive service rates; NOW, THEREFORE, the parties agree as follows: 1. Franchise Grant. I. I City hereby gi::ants to Scavenger Company, and Scavenger Company hereby accepts from City, the exclusive franchise right and privilege, subject only to Section I .3 below, as City's Scavenger and Authorized Recycling Agent under applicable law, to collect, remove, transport, recycle, compost and dispose of all solid waste generated in City in accordance with the provisions of City's laws and regt!lations pertaining to the accumulation, collection and removal thereof and any applicable State and Federal statutes or administrative rules. I .2 All solid waste collected by Scavenger Company pursuant to this Agreement shall become the property of Scavenger Company upon its possession tnereof; provided that nothing in this section shall be deemed a waiver by City of its rights and duties under this .Agreement. (a) To the extent permitted by apRlicable law, City agrees to take such steps as may be reasonably necessary to protect Scavenger Company's ownership of sohd waste, including recyclable materials, placed at the curbside or designated collection location for collection by Scavenger Company under the terms of this Agreement. City and Scavenger Company shall also cooperate to protect Scavenger Company's exclusive rights to collect all solid waste, including recyclable materiafs, in accordance with the terms hereof, to the extent permitted by applicable law. I .3 The franchise to collect, remove, transport, recycle, compost and dispose of solid waste (including recyclable materials) granted to Scavenger Company hereunder shall, througfiout the term hereof and in all respects, 5e exclusive, except as otherwise provided by applicable law and as follows: (a) recyclable materials and salvageable materials generated at any residential, commercial and industrial or institutional property that are source separated may be transported personally by the generating person for donation to or collection by a collection or processing facility tnat has been duly approved and authorized as such by a governmental or other appropriate authority, including beverage containers recycled at authorized facilities under the California Beverage Container Recycling Litter Reduction Act; (b) recyclable materials and salvageable materials generated at any residential, commercial and industrial or institutional property tnat are source separated may be sold or donated by the generating person to any charitable entity; ( c ) recyclable materials and salvageable materials generated at any residential, commercial and industrial or institutional property that are source separated may be accumulated by the generating person fur collection and collected 2 2 of 40 by licensed junk collectors; (d) solid waste generated at any residential, commercial and industrial, or institutional property may be personally transported by the person generating same to any transfer station or materials recovery facility; (e) yard waste removed from a residential, commercial and industrial or institutional property by a gardening, landscaping or tree trimming contractor as an incidental part of a comprenensive service offered by such contractor, rather than as a hauling service, may be oisposed of by such contractor at any licensed landfill, transfer station or materials recovery facility; (f) construction debris and demolition debris removed from a residential, commercial and industrial or institutional property by a licensed construction or demolition contractor using its own employees and equipment as an incidental part of a comprehensive service offered by such contractor, rather than as a hauling service, may be oisposed of by such contractor at any transfer station or materials recovery facility; and (g) hazardous waste and household hazardous waste may be disposed of in any lawful manner. 1.4 Except as expressly provided herein, this Agreement shall supersede the Prior Franchise Agreement and tile Prior Recycling Agreement as of the effective date set forth in Section 3 below, when such Prior A~eements shall cease to have any effect (except for periods prior to such effective oate). In particular, the amount remaining in the oalancing account under the Prior Francfiise Agreement as of the effective aate of the new franchise granted hereunder shall be eliminated without cost to City. 2. Definitions. 2.1 "Charitable entity" means any not-for-profit organization or entity maintained for community service, education or the public good, including service clubs, scouting organizations, religious and educational organizations and recognized charities. 2.2 "Collect" or "collection" means the collection, transportation, and removal of solid waste within and from City. 2.3 "Commercial and industrial property" means property upon which business activity is conducted, including out not limited to retail sales, services, wholesale operations, manufacturing ano industrial operations, but excluding businesses conducted upon residential property whicfi are permitted under applicable zoning regulations and are not the primary use of the property. 2.4 "Construction debris" means construction materials generated during the construction or renovation of a residential, commercial and industrial or institutional property. 3 3 of 40 2.5 "Containers" means any and all types of solid waste receptacles including but not limited to rectangular bins, cylindrical containers commonly available at retail stores for residential use, and any and all other kinds of receptacles, irrespective of size or shape. 2.6 "Demolition debris" means used construction materials generated during the razing or renovation of a residential, commercial and industrial or institutional property. 2. 7 "Hazardous waste" means all substances defined as hazardous waste, acutely hazardous waste or extremely hazardous waste by the State of California, or identified as hazardous waste by the U.S. Environmental Protection Agency, under applicable laws or regulations. 2.8 "Household hazardous waste" means hazardous household waste generated at residential properties within the City. 2.9 "Institutional property" means the premises or site of any governmental entity, including city, county, state and/or federal buildings, public schools, colleges, and public recreational sites. 2.10 "Licensed junk collector" means a person that is licensed with City to collect source separated recyclable materials and source separated salvageable materials from the person generating such materials in accordance with applicable law. 2.11 "Recyclable materials" means solid waste which may be reused or processed into a form suitable for reuse through reprocessing or remanufacture consistent with the requirements of AB 939, including, without limitation, paper, newsRrint, printed matter, pasteboard, paper containers, cardboard, glass, aluminum, PET, HOPE, and other plastics, beverage containers, compostable materials (including yard waste), and wood, bricl< and stone in reusable size and condition. Recyclabfe materials shall include those items of construction debris and demolition debris which are described in this Section 2.11. 2.12 "Residential property" means property used for residential purposes, irrespective of whether such dwelling units are rental units or are owner-occupied. Complexes of four or more units, wfiether in a single structure, or connected structure, or series of structures may be subject to procedures and rates which differ from other lower density residential properties. 2.13 "Salvageable materials" means used articles capable of being restored or resold for reuse, in either case without reprocessing or remanufacture, including antiques, used building supplies and automobiles and automobile parts. Salvageable materials shall include those items of construction debris and demolition debris which are described in this Section 2.13. 2.14 "Solid waste" means all putrescible and nonputrescible residential refuse, commercial solid waste, institutional solid waste, garbage, yard waste and rubbish as defined in Public Resources Code Section 40191, mcluaing, without limitation, for 4 4 of 40 the purposes of this Agreement construction debris, demolition debris, recyclable materials and salvageable materials, but excluding hazardous waste and household hazardous waste. 2.15 "Source separated," as to recyclable materials, means recyclable materials that have been separatea from solid waste that is not recyclable material and from all other types of recyclable materials by the person generating such solid waste or recyclable materials at the residential, commerciaf and industrial or institutional property where such solid waste or recyclable materials are generated to form one readily identifiable category of recyclable material as set forth in Section 2.11 above that is saleable without 1urther sorting. "Source separated," as to salvageable materials, means salvageable materials that have been separated from solid waste that is not salvageable material by the person generating sucli solid waste or salvageable materials at the residential, commercial and industrial or institutional property where such solid waste or salvageable materials are generated. (For example, cari:lboard that has been separated by a 5usiness from glass, PET plastic and wet garbage is source separated so long as the separation is accomplisheo by the generator at the commercial and industrial property where all of such items are generated and all of such items are generated by such business.) 2.16 "Yard waste" means tree trimmings, grass cuttings, dead plants, leaves, branches and dead trees (not more that six (6} inches in diameter) ano similar materials generated at a residential, commercial and industrial or institutional property. 3. Term. 3.1 The term of the franchise shall be for a period of twenty (20) years, commencing on the effective date of November 1, 1 g97 and ending October 31, 2017. 3.2 Subject to Section I 0.2 of this Agreement, Scavenger Company shall have one ( 1) option to extend this Agreement and the franchise granted hereunder on the terms and conditions herein for a period of ten ( 10) years commencing November 1, 2017 and ending October 31, 2027. Notice of Scavenger Company's exercise of such option must oe g_!ven at least six (6) months prior to October 31, 2007. City shall endeavor to notify Scavenger Company in writing of this deadline at least nine (9) months prior to October 31, 2007, provided that City's failure to do so shall not serve to extend the deadline. The option to extend hereunder may not be exercised unless Scavenger Company shall be in material compliance with the terms of this Agreement at the time of exercise and on October 31, 2017. 3.3 Prior to Scavenger Company's exercise of its option to extend, the parties shall meet to review the terms and conditions of this Agreement in light of changes in circumstances and conditions affecting the subject matter hereof that have occurred since the date hereof. Each party hereby agrees to use its best efforts to identify and agree to any modifications in such tem1s and conditions needed to fairly and reasonably address any such changes in circumstances and conditions. 5 5 of 40 4. Franchise Fee. 4.1 On or before the twentieth (20th) day of each month during the term of this franchise, Scavenger Company shall remit to City a sum of money equal to seven percent (7%) of the gross revenues collected by Scavenger Company from customers within the City limits during the preceding calendar month as a franchise fee. If the franchise fee is not paid on or before the twentieth (20th) day of any month, a late payment fee in an amount equal to eighty-three one-hundredths of a percent (0.83%) of the amount owing per month will tie charged for each thirty (30) day period the franchise fee remains unpaid. 4.2 Each monthly remittance to City shall be accompanied by a statement detailing gross revenue of Scavenger Company from customers for the period covered from operations conducted or permitted pursuant to this Agreement. In addition, Scavenger Company shall maintain copies of all billings and collection records for three (3) years following the date of billing for inspection and verification by City. 5. Services. 5 .1 Solid Waste. Scavenger Company shall collect and dispose of all solid waste (other than source separatea recyclaole materials, which are subject to Section 5.2 below) generated by any person at every residential, commercial and industrial, and institutional property within City at least once each week on a regularly scheduled day in accordance with this Agreement. 5 .2 Re~clable Materials. Scavenger Company shall collect all source separated recyclale materials generated by any person at every residential property (excluding multiple-unit residences) within City at least once each week on a re~larly scheduled day in accordance with this Agreement, except that yard waste shall be collected from such properties at least once every two weeks. Scavenger Company shall collect all source separated recyclable materials generated by any person at every commercial and industrial, institutional and multiple-unit residential property withm City upon a schedule established between Scavenger Company and each generating person (or the owner, landlord or property manager, in the case of multiple-unit residential properties), but not less frequently than is required to expeditiously collect sucn recyclable materials, without creating storage, health, or safety hazards. (a) Scavenger Company may refuse to collect recyclable materials generated by, and shall not be obligated to continue to provide any recxcling receptacle or container to, any person who after reasonable warning, fails to sort recyclable materials properly, or fails or refuses to allow Scavenger Company to collect, on an exclusive basis, said person's recyclable materials. Scavenger Company shall report to City any warning notices issued by Scavenger Company for this purpose, and City shall investigate same to determine whether the person receiving the notice has violated the applicable ordinance. 5.3 Changes: Missed Pick-Ups. Scavenger Company shall not alter or adjust collection services without providing prior notice to all service addresses, and any schedule modifications shall not resuft in reduced service frequency to any customer. 6 6 of 40 Scavenger Companl. shall collect and remove solid waste and recyclable materials from any premises 'missed" or "skipped" during the re~larly scheduled time, within one (I) working day after demand for collection is made by the customer or City. 5.4 Containers-Solid Waste. Scavenger Company shall collect solid waste from containers of a size and weight customarily sold for use upon residential property and which, when filled, are safely capable of being handled by one person, provided that such containers have lids capable of preventing solid waste from spilling out under normal circumstances. Nothing in this section shall be deemed to precluae the use of bins or other containers of a size and shape acceptable to Scavenger Company and, in the event City and Scavenger Company shall institute new programs hereunder which require bins or other containers of a particular size and Shape, customers on residential properties shall use bins or other containers meeting such requirements. 5.5 Containers-Recyclable Materials. (a) Single Unit Residential. Scavenger Company shall provide and distribute one set of residential recycling containers, at no cost in addition to the monthly rates, to each residential property (other than multiple-unit residential properties) in City. The recycling containers are those contamers described in the attached Schedule 1, entitled "Recycling Containers," or other similar containers mutually agreed upon by Scavenger Company and City. The cost of supplying such recycling containers shall be borne by Scavenger Company, at no cost in addiuon to the monthly rates. (i) Replacement of Containers. The 2arties acknowledge that from time to time a single unit residential generator may aamage or destroy the recycling containers supplied by Scavenger Company, and that such unusual loss or damage would not be considered within the reasonable control of the residential generator. Scavenger Company agrees that it will encourage the residential generator to replace said recycling containers at the expense of the residential generator. To this end, Scavenger Company shall make sets of three (3) such recycling containers available for purchase by any single unit residential generator at a price not to exceed the prevailing cost to Scavenger Company. The parties also acknowledge that from time to time residential recycling containers may be stolen from the cuib. When notified of such occurrence, Scavenger Company shall rerlace, at no charge to the single unit residential generator, not more tnan a reasonable number of times, the stofen container(s). Tile frequency with which this shall occur shall be determined mutually between City and Scavenger Company. Following the distribution of a recycling container to each single unit residential property, -Scavenger Company shall not be required to purchase or provide additional recycling containers to such property unless requested to do so by City, or as replacement containers are needed by a residential generator because of unusual loss or damage beyond the reasonable control of the resident as described above. In the event City requests Scavenger Company to provide additional single unit residential recycling containers, th.e cost of the containers and the distribution thereof shall be borne by City, except as provided above. (b) Multiple-Unit Residential. Commercial and Institutional. Scavenger Company shall also make available recycling containers for each 7 7 of 40 multiple-unit residential, each commercial and industrial and each institutional property, within City of a size and shape suitable for each such location. The cost of supplying, repairing, and replacing such recycling containers shall be borne by Scavenger Company. ( c ) Ownership. The ownership of all recycling containers purchased b_y Scavenger Company under this Agreement shall be and remain with Scavenger Company. 5.6 Personnel and Equipment. Scavenger Company shall furnish the personnel, labor and equipment required for the collection, removal, handling and oisposal of all solid waste generateo within the corporate limits of the City. 5. 7 Disposal Facilities. Scavenger Company shall haul all solid waste collected by it in City to the existing transfer station operated by Blue Line Transfer, Inc., a related party entity. As soon as the Blue Line Transfer, Inc. relocated transfer station and materials recovery facility referred to in the Recitals above are operational, Scavenger Company shall haul all solid waste collected by it in City to such facility. All of such sohd waste that is neither recyclable nor salvageable shall be hauled to a licensed and suitable disposal facility (i.e., landfill) located outside City selected by Scavenger Company. In the event that such a disposal facility is not readily available due to no fault of Scavenger Company, or due to events beyond the control of Scavenger Company, such as acts of God,~public emergency, strike or lockout by employees of another entity, Scavenger Company shall use its best efforts to locate such a disposal facility, but shall not be held liable to the extent that such lack of disposal facility prevents the hauling of solid waste to a site outside City. 5.8 Local Office. Scavenger Company shall maintain an office where service may be apflied for and complaints made. The address and telephone number of such office shal re~larly be included in customer billin~s and service information distributed to the public. Scavenger Company's office shall have a responsible individual available daily between the hours of eight o'clock a.m. and five o'clock p.m., excepting Saturday, Sunday and holidays. Calls for "missed" collections shall be received 24 hours per day. 5.9 Pick-Ups at City Facilities. Scavenger Company shall remove, without charge, all solid waste generated at all City facilities (of the nature and in the amounts currently collected) at least once per week, but Scavenger Company may charge all other public agencies for services rendered at the same rates and on the same basis as pnvate firms or individuals are charged for similar services. 5.10 Annual Ci~de Clean-Up. Scavenger Comr.any shall provide one annual free all purpose ltY-wide collection, at wnich it Will accept all nature of solid waste, except hazardous waste and household hazardous waste. The dates for such collections shall be publicized in advance by Scavenger Company. The collection shall be made each year throughout the term of this franchise in accordance with R_ractices and procedures established by Scavenger Company, and approved by the City Manager. 5.11 Additional Services. Scavenger Company shall provide additional 8 8 of 40 services upon request of City, or UJ?On the proposal of Scavenger Company as approved by City pursuant to Section 5.13 below, subject, if tbe costs incurred by 5cavenger Company to provide such services increase, to the establishment by mutual written agreement of a reasonable rate therefor. 5.12 Permits and Licenses. Scavenger Company shall obtain and maintain throughout the term of the franchise all permits, licenses and approvals necessary or required for Scavenger Company to 2erform the work and services described herein. City shall cooperate with Scavenger Comfany in connection with such permits, licenses and approvals, and shall renew al such permits, licenses and approvals issued by City, proviaed that Scavenger Company is not in material breach of this Agreement and provided Scavenger Company shall have fulfilled all existing requirements for the renewal of such permits, licenses and approvals. 5.13 Diversion Requirement. (a) Pro r m ··AB 3 Co · I emnification. In order to achieve compliance wit the fifty percent ( 0%) or, if applicable, lesser diversion requirement of AB 939, Scavenger Company shall propose and implement various recycling, solid waste reduction, public education and reporting programs for City and its residents, including the basic elements set forth in Exhibit "A" attached to this Agreement. (Scavenger Company shall continue to propose and implement new or improved pro~ams tor so long as compliance with AB 939's diversion requirements is legally requirea.) Subject to tfie conditions set forth in Section 5.13(b) below, Scavenger Company hereby agrees (I ) to divert the percentage of the City's solid waste, and perform such other actions, as necessary to achieve compliance with the requirements of AB 939 as it may be amended from time to time; and (ii) to protect, defend and indemnify City and its Council, boards, commissions, officers, agents, representatives and employees against all fines or penalties imposed, after reasonable contest, by the California Integrated Waste Management Board as the result of the failure to meet such 50% or, if applicable, any lesser percentage diversion requirement imposed under AB 939 as it may be amended from time to time; provided, that Scavenger Company is given the opportunitx to jointly control the contest of any such fines and/or penalties so imposed with City. (b) City Responsibilities. Other Factors. Notwithstanding any other provision in this Agreement, Scavenger Company's obligations pursuant to Section 5.13(a), above, relating to AB 939 compliance and indemnification shall depend upon: (I) City taking all actions necessary to implement programs and adopt reasonable rate increases as proposed by Scavenger Company in accordance herewith; (ii) City considering, enacting, administering, and enforcing approJ?riate laws, regulations, incentives and sanctions necessary to assure the exclusive nature of Scavenger Company's franchise rights hereunder and to gain the waste diversion participation of residential properties, commercial and industrial properties and instituuonal properties withm City as deemed reasonably necessary to ensure diversion goal compliance; (iii) The fines or penalties which give rise to such indemnification obligations, or the failure to achieve AB 939 compliance, not 9 9 of 40 resulting from the negligent or willful acts or omissions of City (excluding for this pmyose any neg~igent or willful acts or omissions by Scavenger Company that would be imputed to City); (iv) Scavenger Company not being required by City or by a change in applicable law or regulation to cease performing any of its recycling or other services which contribute to landfill diversion; and (v) There being no change in any applicable law or re~lation which materially impairs Scavenger Company's ability to find bona fide end users of recyclable materials. ( c ) Unforeseeable Circumstances. In the event that Scavenger Company shall have used its best efforts consistent with Exhibit "A" to ensure that the 50% (or lesser) diversion requirement of AB 939 is achieved, but shall determine that such requirement may nonetheless not be satisfied, Scavenger Company shall give City prompt written notice of such determination. City ano Scavenger Company shall then meet promptly to decide whether to increase rates beyond the rates calfed for in Section 6 below to fund additional efforts which were unforeseeable on the date hereof and which Scavenger Company has reasonably not undertaken to date (excluding any residential yard waste program, and excluding the construction and operation of a new materials recovery facility in a commercially reasonable manner for the purpose of achieving compliance with AB 939's diversion requirements) to satisfy such diversion requirement, provided that, if City is unwilling to do so, Scavenger Company snail be relieved of its AB 939 compliance and indemnification obligations set forth in Section 5.13(a) above. 6. Rates. 6.1 Establishment of Rates. The maximum service rates specified in Exhibit "B" to this Agreement have been agreed upon by City and Scavenger Company and shall take effect on the effective date of d'ie franchise as set forth m Section 3 above. Such maximum service rates shall be subject to review and revision as set forth in Sections 6.2, 6.3 and 6.4 below. Scavenger Company shall not charge any amount in excess of the approved rates for services required by or permitted unaer this Agreement. 6.2 Modification Based on Consumer Price Index. The maximum rates specified under this Agreement shall be increased July 1st every year (beginning in 1998, but excluding tfie year 2000 and every third year thereafter) by an amount equal to eighty percent (80%) of the percentage increase, if any, in the Consumer Price Index for Urban Wage Earners and Clencal Workers, as published and maintained by the United States Bureau of Labor Statistics for the San Francisco-Oakland Metropolitan Area (1982-84= 100), for the prior year, using the Index most recently published before March 31st of such year and before the prior March 31st; providea, however, that, in 1998, the maximum rates set forth on Exhibit "B" snail be adjusted by the percentage increase in the Index for the prior seventeen (I 7) months, using the Index most recentl~ published before March 31, 1998 and before November I, 1996. The procedure for rate adjustments under this Section 6.2 shall be as follows. (a) Not later than March 31st of each year that is subject to a rate increase under this Section 6.2, Scavenger Company snail file with City a written 10 10 of 40 Notice of Intention to adjust each of the then current maximum rates effective as of Julx 1st of the same year by the above-specified percentage of the percentage increase in the Index for the applicable period. (b) Within thirty (30) days of the filing of the Notice of Intention, the City Manager shall review the Notice of Intention, and either confirm that the proposed maximum rates are within the limit of Section 6.2(a) above or establish by mutual agreement with Scavenger Company any necessary changes to the proposed maximum rates to make such confirmation. (c) The City Manager shall immediately inform the City Council in writing of the new maximum rates determined in accordance with this Section 6.2 and, not later than June 30th of the year of the Notice of Intention, the City Council shall act upon the new maximum rates as appropriate, with any new maximum rates to become effective on July 1st of the same year. (d) In the event that the Consumer Price Index described in Section 6.2(a) above shall be discontinued or materially modified during the term of the franchise, the parties shall use their best efforts to substitute a replacement index and/or otherwise change Section 6.2(a) above so as to replicate, as nearly as possible, the mutual intention of the parties to rely on the results of the Consumer Pnce Index described in Section 6.2(a) as in effect on the date hereof. 6.3 Extraordinary Items. In addition to adjustments under Sections 6.2 above and 6.4 below, the maximum rates hereunder shall be subject to increase or decrease to reflect extraordinary increases or decreases in Scavenger Company's costs of providing services hereunder, such as landfill or disposal costs, costs mandated by governmental action or judicial decisions, franchise fees and similar items. Increases or decreases in maximum rates pursuant to this Section 6.3 shall take effect so as to eliminate, to the maximum extent possible, Scavenger Company's loss or gain of revenue and/or frofit resulting from the extraordinary increase or decrea~e in costs from the date(s such increase or decrease first occurred. 6.4 Modification Based on Neighboring Cities' Rates. Irrespective of any adjustments to maximum rates pursuant to Sections 6.2 and/or 6.3 above, every maximum service rate applicable under this Agreement shall be adjusted effective as of July 1 in each of the years 2000 and every third _year thereafter (I) in the case of each of the service categories set forth in Exhibit "C" attached to this Agreement, not to exceed ninety-five percent (95%) of the average of the most current rates for such service category charged in the jurisdictions set forth in Exhibit "D", and (ii) in the case of every other service category not set forth on Exhibit "C", to equal an amount reasonably arrived at by extrapolating from the new rates determined in accordance with Sect10n 6.4(I) above. Tfie most current rate charged in each jurisdiction listed in Exhibit "D" for a service category listed in Exhibit "C" shall mean the rate that applies as of the date Scavenger Company files the Notice of Intention described in 5ection 6.4(a), below, and sllall be based on the actual published rate for a period including such date. The average of the most current rates for a particular service category listed on Exhibit "C'' sfiall be determined by adding all the most current rates for such service category, and dividing by the number of junsdictions set forth in Exhibit "D". The procedure for rate aojustments under this Section 6.4 shall be as follows. (a) Not later than March 31st of each year that is subject to a rate adjustment under this Section 6.4, Scavenger Company shall file with City a written 11 11 of 40 Notice of Intention to adjust, effective as of July 1st of the same year, each of the then current maximum service rates in accordance with Section 6.4 above. ( 1) An example of such calculation for an Exhibit "C" service category and for a related service category not listed in Exhibit "C' is as follows: if the total of the most current rates in the applicable jurisdictions, which number thirty-two (32), for weekly 2-yard commercial front end loader service per month as of March 31, 2000 were $4,480, Scavenger Company's Notice of Intention for July 1, 2000 would specify $133 [$4,480 dividea by 32 multiplied by .95] as the new maximum rate for such service category, and could specify $266 for weekly 4-yard commercial front end loader service per month. (b) Within thirty (30) days of the filing of the Notice of Intention, the City Manager shall review the Notice of Intention, and either confirm that the proposed maximum rates conform with Section 6.4 above, or meet with Scavenger Company to establish by mutual agreement with Scavenger Company any necessary changes to the proposed maximum rates to make such confirmation. ( c ) The City Manager shall immediately inform the City Council in writing of the new maximum rates determined in accordance with this Section 6.4 and, not later than June 30th of the year of the Notice of Intention, the City Council shall act upon the new maximum rates as appropriate, with any new maximum rates to become effective on July 1st of the same year. (d) From time to time during the term of the franchise, but at least every seven (7) years after the beginning of such term, City and Scavenger Company shall meet to review the list of jurisdictions set forth in Exhibit 11 0" for tbe purpose of assuring that the services and rate structures in such jurisdictions are comparable to those of Scavenger Company in City. Such comparison shall take into account such factors as each party reasonably believes to be relevant, including those set forth in Exhibit "E" attached to this Agreement. Any change to the jurisdictions set forth in Exhibit "011 shall require the consent of eacn party, which consent shall not be unreasonably withheld. 7. Provisions Applicable to Equipment and Personnel. 7.1 Scavenger Company shall use in connection with transportation of solid waste modern motor dump trucl<s with water tight bodies, sufficient in number and capacity to efficiently perform the work requirea by the Agreement. Scavenger Company shall keep tne outside of the trucl< bodies free from dirt and filth, and shall clean the inside of the trucks in a sanitary manner on a regular basis. Suitable measures shall be taken to prevent refuse from falling into public streets or places. Scavenger Company shall I<eep all trucks freshly painted in a uniform manner, and the firm name, telephone number, and truck number of each truck shall appear on each side thereof in a conspicuous manner. Scavenger Company shall keep all trucks in good maintenance and repair, re~larly inspect same, and keep accurate records of all vehicle maintenance. Scavenger Company shall also be responsible for causing Blue Line Transfer, Inc. to maintain all of its equipment and vehicles in safe and sanitary condition in accordance with the standaras set forth for Scavenger Company's vehicles in this Section 7 .1. 7 .2 Scavenger Company shall not litter premises in the process of making collections nor allow refuse to blow or fall from any vehicle used for collections. Scavenger Company shall clean-up any and all spills, including oil and debris on the 12 12 of 40 streets, resulting from its operations. Should Scavenger Company fail to promptly clean up such spills resulting from its operations after notice from City, Scavenger Company shall be liable to City for all reasonable costs incurred by City in doing so. 7 .3 Scavenger Company shall provide suitable operational and safety training for all of its employees who utilize or operate venicles or equipment for collection of solid waste or who are otherwise directly involved in sucl:i collection. Scavenger Company shall use its best efforts to assure that all emplo:xees present a neat appearance, conduct themselves in a courteous manner, and perform the work as quietly as possible. Scavenger Company shall also designate one or more qualified employees as supervisors of field operations, who will devote a substantial portion of their ume in the field checking on collection operations, including responding to complaints. 8. Records. Reports and Audited Statements. 8.1 Scavenger Company shall keep and maintain accurate books and records clearly showing its revenues and expenses in connection with the operations provided for in this Agreement. 8.2 Each fiscal year of Scavenger Company, commencing with fiscal year 1997-98, Scavenger Company shall provide City, within ninety (90) days of Scavenger Company's fiscal year-end, a cop:x of its annual audited financial statements and management letter for that fiscal year, provided the City Manager may grant an extension of thirty (30) days. Such financial statements shall include a suppfemental combining schedule showing Scavenger Company's results of operations by franchise area, including the specific revenues and expenses in connection with the operations provided for in this Agreement and others included in such financial statements. The financial statements and supplemental schedule shall be prepared in accordance with generally accepted accounting principles (GMP) and audited, in accordance with g_enerally accepted auditing standards (GAAS), by a certified public accountant (CPA) licensed (in good standing) to practice public accounting in the State of California as determined by the State of California Department of Consumer Affairs Board of Accountancy. The CPA's opinion on Scavenger Company's annual financial statements and supplemental schedule shall be unquahfied, except as to uncertainties for which the ultimate outcome cannot be determined by the date of the CPA's opinion. Scavenger Company shall, in its agreement with the CPA performing its annual audit referred to above, have its CPA make available to City (or City's designated representative) such CPA's working papers related to the audit. Scavenger Company shall make available to City such of its additional records, information or reports, as requested by City from time-to-time upon reasonable notice by City. 8.3 Scavenger Company a~ees that the records of any and all related party entities including but not limited to Blue Line Transfer, Inc. but excluding Royal Salvage Company shall be made available to City (or City's desig!_lated representative) so long as the related party entity does business with Scavenger Company and, in 13 13 of 40 general, is associated with the removal and disposal of solid waste or recyclable materials. As part of the annual audit requirement described in Section 8.2, Scavenger Compan~ shall provide City, within ninety (90) days of Blue Line Transfer, Inc.'s fiscal year-end, a copy of Blue Line Transfer, Inc.'s annual audited financial statements and management letter for that fiscal year, provided the City Manager may grant an extension of thirty (30) days. The financial statements shall be prepared m accordance with GAAP and audited, in accordance with GMS, by a certified public accountant (CPA) licensed in the State of California as determined by the State of California Department of Consumer Affairs Board of Accountancy. The CPA's opinion on Blue Line Transfer, Inc.'s annual financial statements shall be unqualified, except as to uncertainties for which the ultimate outcome cannot be determined by the date of the CP A's opinion. Blue Line Transfer, Inc. shall, in its agreement with the CPA performing its annual audit referred to above, have its CPA make available to City (or City's designated representative) such CPA's working papers related to the audit. For purposes of this Section 8.3, "related party entity" shall mean any entity the majority of which is owned or effectively controlled by one or more of the present and former shareholders, directors, officers or senior management employees of Scavenger Company or their families. 8.4 Every three (3) months during the period from the commencement of the franchise through the date which applies for purposes of measuring compliance with the diversion requirements of AB ~39, Scavenger Company shall supply City with a written report setting forth Scavenger Company's best estimate of tne diversion rate as of the end of the most recent month. Scavenger Company shall also supply Cit)'.: with such related information as City may reasonably request and as Scavenger Company possesses concerning such estimate. 9. Hold Harmless and Insurance. 9.1 Scavenger Company shall indemnify and hold harmless City, its Council, boards, commissions, officers, agents, representatives and employees from any and all actions, claims or damages brought for or on account of in1uries to or death of any person or damage to property resulting from or arising out of the operations o1Scavenger Company, its officers, agents, employees or servants pursuant to this Agreement. The duty of Scavenger Company to indemnify and hold narmless shall include the duty to defend as set rorth in California Civil Code Section 2778. 9.2 Scavenger Company shall have in effect during the term of the franchise, workers' compensation and employer liability insurance providing full statutory coverage. In signing this Agreement, Scavenger Company makes the following certification required by Section 1861 of the California Labor Code. "I am aware of the provisions of Section 3 700 of the California Labor Code which require every employer to be insured against liability of workers' compensation or to undertake self-insurance in accordance with the provisions of the code, and I will comply with such provisions before commencing fue performance of the work of this Agreement." 14 14 of 40 9.3 Scavenger Company shall take out and maintain during the term of the franchise liability insurance for the following types and minimum amounts: (a) General liability, including comprehensive form, premises operations, products/completed operations,nazard, contractual insurance, broad form property damage, independent contractors and personal liability, with limits for bodily and property damage combined of $500,000 each occurrence and $500,000 aggregate. (b) Automobile liability, including comprehensive form, owned, hired and non-owned, with a limit of $1,000,000 for bodily injury and property damage combined. (c) Excess liabili~. umbrella form, with a limit for bodily injury and property damage combined of $5,000,000 each occurrence and $5,000,000 aggre_gate. Insurance certificates evidencing the required coverage shall be filed witfi City and shall be subject to approval by the City Attorney. City, its City Council, boards, commissions, officers, agents and employees shall be named as additional insureds on any such policies of insurance which shall also contain a provision that the insurance afforded tnereby shall be primary. No such policy shall 5e canceled or modified except upon thirty (30) days' prior written notice to City. 10. Franchise Termination. 10.1 In the event Scavenger Company defaults in the performance of any of the duties to be performed by it under the tem1s of this Agreement, City shall give Scavenger Company written notice, either by mail orb):' personal service, setting forth tile defauft. Scavenger Company shall correct such default within fifteen ( 15) daxs after receipt of such notice unless the default cannot, by its nature, be cured within said penod, in which case the cure period shall be extended for such additional ume as is reasonably necessary to effect a cure, provided that Scavenger Company shall commence efforts to effect a cure as soon as practicable and shall diligently pursue the cure. If Scavenger Compan):' fails, neglects or refuses for the applicable cure period to correct anx aefault which constitutes a material breach of tfus A&!"eement, then City, without further notice and without suit or other proceeaings, may cancel and annul the rights and privileges of the franchise grant. Nothing in this section shall prohibit the parties from meeting to discuss ways to resolve ihe issue. 10.2 Notwithstanding Section I 0.1, above, the sole remedy for Scavenger Company's failure to divert the percentage of the City's solid waste, and/or perform such other actions, as necessary to achieve compliance with the requirements of AB 939 as it may be amended from time to time, shall be as set forth in this Section 10.2. Provided that all the conditions to Scavenger Company's AB 939 compliance obligation set forth in Section 5.13(b), above, sfiall have been satisfied, and City shall have suffered material harm as the result of such failure by Scavenger Company to achieve compliance, Scavenger Company's ability to exercise its option to extend the term of this Agreement for an additional ten ( 10) years, under Section 3.2, shall be subject to approval by City, and such circumstances shall constitute the sole permissible ground for City to deny a requested extension of this Agreement under this Section I 0.2. 15 15 of 40 l 0.3 In the event of termination of this Agreement for default by Scavenger Company as above specified, City shall have the nght forthwith to grant a franchise to another scavenger service or to take possession of trucks and other equipment of Scavenger Company used to perform work under this Agreement. City shall have the right to retain possession of the trucks and equipment until other suitable trucks and equipment can be purchased or otherwise acquired by City for the purpose and City shalf pay Scavenger Company the reasonable rental value of such trucks and equipment, and I<e~p them in good maintenance and repair, during the time the same are used by City. City shall also have access to Scavenger Company's records for the purpose of billing service accounts during the period City is i:>rovidmg the services aescribed in this Agreement, and shall retain all fees collectea for such services. 10.4 In the event of any dispute arising between the parties under this A~eement, the parties shall first suomit such dispute to non-binding mediation before a recognized mediator having experience with contracts like the Agreement and that is mutually acceptable to tbe parties, provided that neither party shall unreasonably withliold its acceptance. If the parties are unable, after a period of thirty (30) days, to agree on a mediator, either party shall be entitled to petition a court of competent jurisdiction to appoint such a mediator for the parties. Each party shall bear its own costs, including attorney's fees, incurred in connection with the mediation. If the mediation does not result in a resolution of the dispute that is acceptable to both parties, either party may institute litigation. The prevailing party in such litigation snail be entitled to recover from the otfier party its reasonable attorney's fees, costs and necessary disbursements, including expert witness fees, incurred in such litigation. l 0.5 If Scavenger Company shall at any time during the term of this Agreement or any extension thereof, become insolvent, or if proceedings in bankruptcy shall be instituted by or against Scavenger Company, or ifScavenger Company shall be adjudged bankrupt or insolvent oy any Court, or if a receiver or trustee in bankruptcy or a receiver of any property by Scavenger Company shall be appointed in any suit or proceeding brought oy or against the Scavenger Company, or if Scavenger Company shall make an assignment for the benefit of creditors, then and in each and every such case, and provided that such proceedings, adjudication, appointment or assignment, as the case max be, continue in effect for ninety (90) days without being vacated, removed or withdrawn, this Agreement shall immediately cease and come to an end, and the rights and privileges granted shall immediately be canceled and annulled without notice or action reqmred on behalf of City. l 0.6 Notwithstanding any other provision herein, no default, delay or failure to perform on the I?art of either party shall be considered a breach hereunder if such default, delay or fatlure to perform is due to causes beyond such party's control, including, but not limited to, riots, civil disturbances, actions or inactions of governmental authorities, epidemic, war, embargoes, severe weather, fire, earthguake, acts of God, defaults by the other party, or defaults by carriers. In the event of any such default, delay or failure to perform, any dates or times by which the affected party otherwise is scheduled to perform shall be extended for a period of time equal m duration to the additional time required because of the excused default, delay or failure to perform. 16 16 of 40 11. Ac;signment. I I . I Scavenger Company shall not assign this Agreement, or any interest therein, without the written consent of the City Council. City may review the competency and financial integ!1ty of the proposed assignee. A consent to one assignment shall not be deemea to be a consent to any subsequent assignment. Any assignment without such consent and approv~l shall oe void and shall at the option of City, terminate this Agreement. City shall be notified of any stock transaction in which an existing stockholder transfers, sells or otherwise relinquishes majority interest in his or her stock in Scavenger Company. Any stock transaction involving transfer, sale or exchange of stock which results in a change in majority controI of Scavenger Company shall be subject to City review and approval. I2. Waiver. I2. I The waiver by either party of any breach or violation of any term or condition of this Agreement or of any provision of law by the other party, shall not be deemed to be a waiver of the tem1, condition or provision of law, or of any subsequent breach or violation of the same or any other term, condition or provision of law. The acceptance by City of anx franchise fee or other fee or other monies which may become due hereunder to City shall not be deemed to be a waiver of any preceding breach or violation by Scavenger Company. I3. Administration. I3.I The administration and enforcement of this Agreement shall be the responsibility of the City Manager or a designated representative of that office. This section is not intended to indicate or suggest the City Manager has the authority to grant, amend, or revoke the franchise. 13.5 Termination of Blue Line Transfer Station Within one year of commencement of operation of a new facility designed to handle waste transfer and AB 939 diversion requirements, including but not limited to a materials recovery facility or compliance with applicable divers10n requirements of AB 939 through actions other than construction of a new facility, whichever occurs first, Blue Line Transfer Incorporated shall terminate operation of the transfer station it operates on Oyster Point Boulevard in South San Francisco. 14. Independent Contractor. I 4.1 Scavenger Company, its employees and agents, are independent contractors and not employees or agents of City. 17 17 of 40 15. Notices. 15 .1 All notices required hereunder shall be in writing and shall be delivered in person or transmitted by the United States Postal Service, certified mail, postage prepaid, and addressed as follows: CITY: SCAVENGER COMPANY: City Manager City Hall P.O. Box 711 South San Francisco, CA 94083 President South San Francisco Scavenger Co. P.O. Box 348 South San Francisco, CA 94080 or to such other person or address as may be specified from time to time in writing by either party. EaCh such notice shall be deemed effective upon receipt or, if mailecf as aforesaid, three (3) days after so mailed. 16. Amendments. 16.1 This Agreement may be amended from time to time only by written agreement between the parties signed by an authorized representative of each party. 1 7. Successors and Assigns. 17.1 This Agreement shall be binding upon, and shall inure to the benefit of, each of the permittea successors and assigns of the parties. 18. Integration: Severability. 18.1 This Agreement, including the Exhibits hereto, constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes all prior or contemporaneous agreements between the parties, whether written or oral, relating to such subject matter. If a court finds any provision of this Agreement invalicf or unenforceable as applied to any circumstance, the remainder of this Agreement and the apRlication of such provision to other persons or circumstances sliall remain in effect. The parties .furtner agree to replace such void or unenforceable provision with a valid and enforceable provision whicb will achieve, to the extent possible, the economic, business and other purposes of the void or unenforceable provision. 18 18 of 40 IN WITNESS WHEREOF, the parties have executed th is Agreement. ATTES T : SOUTH SAN FRANCISCO SCAVENGER COMPANY, INC. ~ ( -----, / By 01 " 7 0c-)?'~e::__- , CITY OF SOUTH S~p By:~ cttyManager c~a~ APPROVED AS TO FORM: S !:eu..an T ~ /~ City Attorney 7 19 19 of 40 SCHEDULE 1 SINGLE-UNIT RESIDENTIAL RECYCLING CONTAINERS Scavenger Company shall provide to each residential unit, a set of three (3) recycling containers, specially made of rigid plastic construction for stacking into each otner, to assist residents in participating m the recycling program. One container is used to store glass; one container is used to store newspapers; and the third container is used to store metal food and beverage containers as well as PET plastic beverage containers. Each container shall be respectively identified with contrasting lettering appropriately denoting: "glass", "newspapers", and "cans". The distribution of the recycling containers shall be the responsibility of Scavenger Company, and the ownership of the recycling containers shall remain in Scavenger Company. Similar alternative containers may be provided upon mutual agreement between City and Scavenger Company. 20 20 of 40 EXHIBIT A DIVERSION PROGRAM YEAR 2000 DIVERSION PROGRAM In 1989, the California State Legislature passed Assembly Bill 939 which mandates that all cities and counties in the state divert 25% of their waste by 1995, and 50% by the year 2000. In 1990, when an initial survey was conducted, South San Francisco had a diversion rate of 11 %. Through a variety of new pro~ams, however, the City of South San Francisco has surpassed the 1995 goaf, with a diversion rate of 25.31 %. Although this is an important achievement, the City must continue to be aggressive in its diversion efforts in order to reach the goal of 50%. New programs Will need to be implemented to reach 50%, and existing programs will need to be expanded aggressively. These new programs will take additionaf resources, yet they are important in order to reach the state mandated goals. Below is an overview of existing programs and possible new pro~ams that can bring South San Francisco above the 50% aiversion rate goal. Much of the additional diversion will need to come from the commercial industrial sector, as a majority of the waste in the City comes from this sector. To achieve 50% will not only require strengthening existing programs and implementation of new programs, but also the construction of new sorting lines in order to extract additional materials from the waste stream. Expanding education, in both the residential and commerciaVindustrial sectors, stressing the importance of participating in the programs is also critical, and will represent a cost effective way to increase diversion. The tonnage that is currently hauled and disposed of by non-franchised haulers is also extremely im£ortant. Because of the amount being disposed by these haulers (estimated to be 22 M> of existing generated tonnage), it woulcfbe unlikely that the 50% diversion goal could be aclueved without recovery of this tonnage. The diversion estimates listea in the program categories below are calculated based on the amount of material currently being nauled by South San Francisco Scavenger Company (SSFSC) and self-haulers, without the non-franchised hauler tonnage. The additional diversion that might be achieved as a result of recovery of the materials currently being hauled by non-franchised haulers is considered separately in Section 7. Since the 1990 Source Reduction and Recycling Element (SRRE) was based on a subset of total tonnage which did not include non-franchised haulers, we made a conservative estimate that the initial waste characterization applies to non-franchised haulers as well, even though non-franchised hauler tonnage is disproportionately in the commercial sector as compared to tonnage in the SRRE. 1. Yard Waste Currently the South San Francisco Scavenger Company picks up yard waste once per month from residential customers. There are two trucl<.s picking up material each morning before continuing with other assignments. Because of the lack of regular exposure to the program, residents do not utilize the service to its fullest potential. In order to achieve maximum utilization from the yard waste program, a 21 21 of 40 greater degree of exposure and publicity is necessary. Currently SSFSC is diverting about 65 tons per month from the yard waste program, which translates to 6.8 pounds per housenold per month. An informal survey of Bay Area communities reveals that there is an average of about 40 pounds per household per month collected from their yard waste programs. Because of the smaller lot sizes in SSF than in some of the surrounding communities, we are using a 20 pound per household per month fi~re as a reasonaole estimate for yard waste colfection. Usin@ this figure would result in an additional yearly diversion of approximately 2 Yo. Additional yard waste can also be diverted upon the completion of new sorting lines and transfer stations in South San Francisco. As in the case with construction and demolition debris recovery, as well as yard waste, designing a line specifically for recovery of targeted materials can greatly increase diversion rates. The amount of yard waste generated by the commercial/industrial sector in South San Francisco is about four times that produced by the residential sector, and although little is currently diverted, most of this will be captured over an improved sorting line. If 50% of the commercial/industrial yard waste (based on SRRE tonnage adjusted to 1995) is diverted, it would add approximately 2.0% to the diversion total. Because the SRRE was done during a drought, the tonnage in the SRRE is most likely underestimated, thus making the 50% diversion of the original SRRE a very achievable goal. Prior to implementation of a yard waste program, as well as any other new services, the SSF Scavenger Company will undertal<e a public awareness campaign to explain the program, as well as die benefits of participating in the program. 2. Construction & Demolition Debris (C&D) and Wood Waste Presently, there is no formal program in South San Francisco to recycle C & D debris and wood waste. The material that is currently diverted is generally from construction companies that rent debris boxes for their waste, and the tonnage amounts from these construction customers is relatively small. The amount of these materials in the overall waste stream is significant, however, comprising 12. 7% of the generated waste tonnage in South San Francisco. As a result, recovery of these materials is essential itthe goal of 50% is to be realized. In order to make diversion of these materials successful, resources must be employed to educate generators about the materials, as well as to increase recovery at the transfer station. Source separation at construction sites is an important part of any building material diversion program. Companies that do large scale projects, as well as those that do smaller projects such as remodeling, need to be made aware of the importance of diverting tnese materials from the landfill, as well as the laws that require the city to do so. Financial incentives can be very helpful, and an explanation of the costs and benefits associated with separating materials at the job site could help gain the participation of contractors. A tiered hauling (or disposal, for self haul) fee may be considered for certain materials in order to increase tonnage diverted. A separate wood waste collection program for businesses could also be considered at least on an "on call" basis. 22 22 of 40 It is important to work closely with the contractors in order to maximize diversion. Site visits for large projects in order to discuss disposal options may be an important step. As each project is different, with different quantities of materials bemg disposea, so are the possible disposal options. A quick waste audit and training of the crew will go a long way in maximizing diversion. Also helpful are printed materials, such as a booKlet explaining the ortions for recycling building materials, which has been shown to be an effective too for increasing recycling. It can also be effective in creating a relationship with the local building industry association in order to distribute information and to become known as a resource for the industry. The status of the market can also be an important criteria, as low value materials may be handled differently than high value ones. C & D recycling is growing, however, and markets for the materials have been expanding over the last several years, making the future promising. There has also been an increase in re-use of building materials, as several stores exist in the Bay Area that sell previously-used building materials. In order to implement the above programs and maximize diversion of the materials, a new sortmg line designed for these materials must be considered. Recovery at Material Recovery Facilities (MRF's) has consistently proven to be an important step in the diversion of C&D and wood debris. Althougn source separation of all materials at job sites is not realistic, a combination of customer education and increased recovery at the MRF can significantly increase diversion. If 40% of the material is recovered with dedicated lines as sP.ecified in the SRRE, consistent with documented ex~erience at other MRF facilities, this will increase diversion by approximately 3.8 M> annually. 3. Food Waste Currently there is no fom1al program in South San Francisco to divert food waste from the commercial sector, although commercial food waste constitutes 6% of the waste stream (according to the SRRE). In various areas of the country there has been increased collection and composting of food waste for the last several years. These programs tend to concentrate on the large quantity generators, such as larger restaurants and grocery stores. Large grocery stores tend to produce the most compostable waste and there are different issues that need to be addressed when composting restaurant waste, as compared to produce waste. As a result, impf ementation of food waste programs may be facilitated by first concentrating on produce waste, and then expanding to other organics. The issue of composting this material will have to be discussed with the compost facility operator, but collection and composting of these materials has been shown to be botfi economically and technologically feasible. In order to get cooperation of the producers, a lower rate for collection of these materials may be necessary. It is anticipated that a food waste program would divert an additional (approximately) 1.5%. 4. Residential Recycling The current residential curbside recycling program in South San Francisco is comprehensive, collecting all paper, cardboard, glass, tin, aluminum, PET and HOPE plastics. Although the material types collected are varied, there still is potential for 23 23 of 40 increased diversion through higher participation in the existing program. As paper is a majority of the materiaf recycled, it is also an area where the most potential diversion exists. Participation is not the only indicator of the success of a residential program, however. It is also important to ensure that those participating in the programs are efficient in their recycling, and are keeping their recyclabfe material out orthe garbage cans. Generally a cost-effective way to increase residential tonnage is mcreased information and education. Mailings to customers, as well as presentation to citizen and neighborhood groups can help to increase diversion. If recovery of residential paper and cardboard eventually reached 70% (a realistic goal) which is consistent with some estimates for potential diversion, an additional 770 tons 4.1 % total (2.1 % additional) could be recovered. 5. Commercial Recycling Commercial recycling is an area that has substantial potential for increased diversion. There are several programs that could be implemented to increase diversion. Increase Education and Information -Similar to residential recycling, a cost effective way to increase particiJ?ation and diversion rates in commercial recycling is by increasing communication With customers, both by mailing educational matenals and conductmg site visits. Speaking to Business Groups -This is often an efficient wa~ to meet with many businesses leaders and owners at one time. Workshops can be held for businesses to help with waste management. Target Largest Producers -There are often a few large commercial customers that produce a significant portion of the waste stream. Inspection of these generators, as well as site visits (in order to conduct waste audits) can help to increase recycling. Small Business "Strip" ReITTcling -It is often cost effective to identify areas with large concentrations of smalbusinesses that can cooperatively participate in recycling programs. This may also require site visits. Award a Yearly "Recycler of the Year" -This can help to increase awareness and participation. Recyclable paper and cardboard from the commerciaVindustrial sector is 15.5% of the generated waste, in which recyclable glass is 1.2% and metals are 5.0%. If 50% of the recoverable ceaper, metals, and glass are recycled, 11.14 tons will be diverted (an additional 7 .1 ffi). If commercial recycling programs fail to demonstrate such a Rerformance it is very unlikely that diversion goals could be reached, and as a result, this should be considered a critical area. 24 24 of 40 6. New Sorting Lines New sorting lines with better designs and increased capacity can achieve additional diversion beyond yard waste and C & D, many additional materials can be recovered from the waste stream with sorting lines that have increased capacity and sorting ability. The ability of having flexibility in sorting is a major reason that many of the programs listed above can succeed. There are other matenals, not included above, that may be able to be recovered from the waste stream as a result of increased sorting capabihtv. A reasonable estimate of increased diversion beyond the programs listed above is 3%. 7. Increased Recycling Due to Tonnage Recovered from Non-Franchised Haulers As mentioned above, haulers servicing customers in South San Francisco contrary to the franchise are disposing of a significant portion of the waste in the City, and it is felt that there are materials being landfilled that could be recycled if they were collected through the franchised hauler. Recovery of this material is an important part of increasing diversion in the City. If SSFSC was hauling this material per the franchise agreement, there would be increased tonnages in all of the above programs, and thus increased diversion. Some of this material would likely end up in source separated recycling programs, while other material would go to the transfer station, witb an additional opportunity for recovery. We believe ti.fat an additional 5% of the waste stream could be diverted from the landfill through the recovery of this tonnage. 8. Increased Educational and Outreach Efforts Although increased education and outreach is not a separate diversion category for the purposes of this study, it is an essential part of all diversion efforts. As a result, oelow is a summation of the education and outreach efforts suggested for the above programs, as well as additional educational outreach. Yard Waste -Mailings to customers explaining the benefits of the program, as well as newspaper articles and other media. Food Waste -Public education targeted at large restaurants, supermarkets, and produce stores may help to maximize participation in the program. Construction and Demolition Debris -On site visits to construction projects in order to educate the crew on material separation can be beneficial. Printed materials reviewing disposal options have been shown to be successful. Meeting with industry groups to educate th.em on the benefits of recycling can also be useful. Residential Re{bclin/i: -Mailings to customers, as well as newspaper articles and media advertising can e e ective methods. An audit of participation m the programs can allow educational efforts to be more directed, ancf henceforth more cost-effective. Commercial Recycling -Speaking with staff of large commercial customers in order to educate them about programs and the benefits of recycling can help to 25 25 of 40 increase participation and diversion. Building relationships with business groups is a cost effective method to get educational information to customers and can also be useful. School Programs -Sponsoring special events and/or curriculum, for primary and secondary scnools can be an eftecuve educational tool, as well as field trips to the transfer station/MRF facility. Conclusion In summary, we've discussed an overview of existing pro~ams and possible new programs that can bring South San Francisco above tfie 50 *> diversion rate goal. As presented, additional diversion must come from the commerciaVindustrial sector, as a majority of the waste in the City comes from this sector. We have the ability to reach 50%, but it will require strengthening existing programs and the implementation of new programs. It will also necessitate the construction of new sorting lines in order to extract additional materials from the waste stream. A crucial factor is the expansion of education in both the residential and commercial/industrial sectors regarding the importance of participating in recycling programs. With the assistance of the City, tnere is the af>ility to comply with AH 939 and meet the mandated diversion goals. 26 26 of 40 EXHIBIT B MAXIMUM SERVICE RATES Effective November 1, 1 997 1. Residential Can Service (Per Month) -includes curbside recycling A. Service Level by Container Volume 20 Gallons (Senior Citizen) 30 Gallons 32 Gallons 64 Gallons 96 Gallons 128 Gallons or more $ 11.28 13.22 14.10 31.02 48.65 67.68 2. Commercial and Institutional Can Service (Per Month) -no charge for source separated recyclable materials 30 Gallons 32 Gallons 40 Gallons 45 Gallons 55 Gallon Drum $ 14.36 15.31 19.14 21.53 26.32 3. Commercial and Institutional Compactor Service Per Cubic Yard $ 28.81 4. Debris Box Service, Residential and Commercial and Institutional Temporary I One Time Use 5 Yard Mini-Box 7 Yard 14 Yard 20 yard 30 Yard $ 106.87 233.52 233.52 317.95 458.67 Rental Charge (per day, over 3 days for 5 Yard and over 7 days for others) $ 8. 79 Permanent Commercial Use 7 Yard 14 Yard 20 Yard 30 Yard Overweight Charge $ Content Weight in excess of 3 tons, per ton $ 27 197.01 197.01 281.44 422.16 55.02 27 of 40 5. Commercial and Institutional Bin Service -no charge for source separated recyclable materials A. Regular Pick-Up (Per Month) 1 -Yard Container $ 2 -Yard (Front End Loader Bin) 3 -Yard (Front End Loader Bin) 4 -Yard (Front End Loader Bin) 5 -Yard (Front End Loader Bin) 6 -Yard (Front End Loader Bin) B. On Call Pick-Up, Per Yard Per Pick-Up, Per yard $ Plus Container Rental Per Month Rental Charges: 1 Yara Container 2 Yard Container 3 Yard Container 4 Yard Container 5 Yard Container 6 Yard Container 28 85.46 128.14 192.22 256.29 320.37 384.43 14.79 $ 22.38 24.29 26.08 27.99 31.70 33.62 28 of 40 EXHIBITC SERVICE CATEGORIES TO BE BENCHMARKED Residential Can Service: 20 Gallons (Senior Citizen) 32 Gallons Commercial and Institutional Can Service: 32 Gallons Commercial and Institutional Compactor Service: Per Cubic Yard Debris Box Service: 14 Yard Commercial and Institutional Bin Service-Regular Pick-Up: 2 -Yard (Front End Loader Bin) 29 29 of 40 Alameda Burlingame Campoell Castro Valley Cupertino Daly City El Cerrito El Sobrante Fremont Gilroy Hayward Hercules Los Altos Los Gatos Martinez Menlo Park Millbrae Monte Sereno Morgan Hill Palo Alto Piedmont Pinole Pittsburg Richmond San Bruno San Leandro San Mateo San Pablo Saratoga Sunnyvale Union City Woodside EXHIBITD BENCHMARIGNG JURISDICTIONS 30 30 of 40 EXHIBIT E NON-EXCLUSIVE FACTORS AFFECTING CHOICE OF JURISDICTIONS Container size Franchise fees Disposal fees Haul distance to the disposal site Billin!!/Collection Francnise exclusivity Level of service provided (e.g., materials collected) Frequency of collection Location of containers Provision of containers Recycling program -frequency and commodities Recycling programs -separate rates or charges Topograpfiy and geography Nature of streets ancf ease of access Potential for commercial subsidy Demographic information Revenue mfom1ation J:\WPD\MODEM\FRAGSF.JNK 31 31 of 40 AMEl\lDMENT TO THE AGREEMENT FOR THE COLLECTION Al'\JD DISPOSAL OF WASTE MATTER IN THE CITY OF SOUTH SAN FRANCISCO This Al11endment , dated 5/;l~. 2001, is made by and between the City of South San Franc isco ("City"), a municipal corpo ration , and South San Francisco Scav enge r Co ., Inc., a C al iforni a corporation ("Scavenger Company"), with reference to the followin g: WHEREAS , Scavenger Company operates a franchise within the City for the co ll ection o f waste and disposal and recycl in g of same pursuant to th at ce rt a in Agreement For Th e C ollection And Disposal Of Sol id Waste Matter In Th e City Of South San Francisco dated <oj.;.5 , 1997 ; and , WHEREAS , City and Scavenger wish to amend the Agreement to allow g reater n exibility in conducting the annual c lean up required under the Agreement; NOW, THEREFORE , the parties agree as follows: I. Section 5.10 of the Ag reement is deleted in its enti rety and the following language is to be inserted as the new section 5.10 and is effective as of the date of this Amendment: "Citywide Cle an-Up: Scavenger Company shall sch edu le up to two (2) special pick-ups per calendar year, at no cost to the resident or City, for each resident of the City of South San Francisco. A resident may call and schedu le a special pick-up at any time during the course of the ca lendar year on the resident's regular service clay of the week and Scavenger Company sha l I arra nge for service at the co nvenience of th e resident. Scavenger sha ll accept a ll nature of solid waste, excep t hazardous waste and hou se hold hazardous waste . The on ly limitation upon receiving service from Scavenger Company is residents requ esting this service must adhere to the published re gu lations regarding materia l amounts for each pick-up scheduled. The twice annua l collections shall be made each year throu g hout th e term of this franchi se in accordance w ith practices and procedures establi s hed by Scavenger Company, and approved by the City Manager." 2. All other tem1s and conditions of the Agreement shall remain in full force and effect. lN WITNESS WHEREOF, the parties have executed this Amendment. SOUTH SAN FRANCISCO SCAVENGER CO., TNC. B y ~litedb~ ATTEST: CITY OF SOUTH SAN FRANCISCO By Mi~:!(.~n~nagcr APPROVED AS TO FORM J :\ \:VP D\Mnrsw\4 0 5\00 I \AG R EE\200 IV anuary\sca vengcr _amc nd_O I 17 .doc 32 of 40 SECOND AMEND1\.1ENT TO THE AGREE1\.1ENT FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE MATTER IN THE CITY OF SOUTH SAN FRANCISCO This Second Amendment (the "Amendment"), dated May 9, 2002, is made by and between the City of South San Francisco, a municipal corporation ("City"), and South San Francisco Scavenger Co., Inc., a California corporation ("Scavenger Company"), with reference to the following: WHEREAS, Scavenger Company operates a franchise within City for the collection of waste and disposal and recycling of same pursuant to that certain Agreement For The Collection And Disposal Of Solid Waste Matter In The City Of South San Francisco dated July 9, 1997, as previously amended by that certain Amendment dated May 25, 2001 (the "Agreement"); and WHEREAS, Scavenger Company has, since July 1, 2001, been collecting and disposing of City-generated sewage sludge for a fee; and WHEREAS, City and Scavenger Company wish to amend the Agreement to provide for Scavenger Company's collection and disposal of City-generated sewage sludge on the terms herein; NOW, THEREFORE, the parties agree as follows: 1. Section 5.9 of the Agreement is amended, effective as of the date of this Amendment, to insert a new subsection (a) at the end thereof, as follows: "(a) Sewage Sludge: Throughout the term of this Agreement, Scavenger Company shall have the right to, and shall, collect and dispose of all sewage sludge generated at treatment facilities owned by, or operated by or for, City ("Sludge") in accordance with the terms of this Section 5.9(a). Scavenger Company's right to collect Sludge shall be exclusive, subject to the following exceptions: (i) City may dispose of Sludge which constitutes recyclable materials within the meaning of Section 2.11 above in accordance with any of the exceptions to Scavenger Company's exclusive franchise hereunder set forth in Section 1.3 above; and (ii) City may dispose of Sludge which constitutes hazardous waste within the meaning of Section 2.7 above as City desires and Scavenger Company may refuse to collect such Sludge. (1) Scavenger Company shall collect Sludge on a schedule that is sufficient in frequency and volume to maintain the efficient operation of the applicable treatment facilities; provided, however, that City shall be solely responsible for designing, constructing and maintaining equipment at such facilities adequate to permit Scavenger Company to meet such collection responsibilities. Scavenger Company may dispose of Sludge collected by it as waste or recycle same in any lawful manner. Scavenger Company may assign its collection and disposal or recycling obligations hereunder to one or more subcontractors so long as each subcontractor complies with Sections 7, 8.1 and 9 below. (2) City shall pay Scavenger Company $38.05 for each wet ton of Sludge collected and disposed of hereunder (the ''Tonnage Rate"). The Tonnage Rate shall be subject to increase as of July 1 each year during the term of this Agreement (commencing with July l, 2002) in accordance with Section 6.2 below, and shall also be subject to adjustment in 33 of 40 accordance with Section 6.3 below. Scavenger Company shall bill City monthly for its services in collecting and disposing of Sludge. Each bill s hall be accompanied by a statement setting fo 11h the number of tons of Sludge collected by Scavenger Company for the previous calendar month. City shall pay the amount billed with in thirty (30) days after receipt. None of the amounts paid by City to Scavenger Company pursuant to this Section 5.9(a) shall be s u bject to the franchise fees described in Section 4 above . (3) To the extent Scavenger Company uses Sludge for land application , City shall provide Scavenger Company with such pe riodic certifications as to the content of Sludge and the levels of pathogen and vector attraction reduction achi eved as are reasonably necessary to permit compliance with 40 C.F.R. 503. (4) In the event of any conflict between thi s Section 5.9(a) and any other provis ion in thi s Ag reement, thi s Section 5.9(a) shall prevail." 2 . All other tenns and conditions of the Agreement shall remain in full force and effect. 1N WITNESS WHEREOF, che parties have executed this Amendment. SOUTH SAN FRANCISCO SCAVENGER CO., lNC. By ~/ ~ lYltw,,ib\,__ ATTEST: mp;~ CITY OF SOUTH SAN FRANCISCO STOFORM 2 34 of 40 TIIlRD AMENDMENT TO THE AGREEMENT FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE MATTER IN THE CITY OF SOUTH SAN FRANCISCO This Third Amendment to the Agreement for the Collection and Disp Waste Matter in the City of South San Francisco made and entered into as of_,__......,..--~ __ , 2003 by and between the City of South San Francisco, a municipal c (hereinafter "City"), and South San Francisco Scavenger Company, Inc. corporation (hereinafter "Scavenger Company"), bears the following recitals: A. On July 9, 1997, the parties entered into an Agreement for the Collection and Disposal of Solid Waste Matter in the City of South San Francisco. B. The parties now desire to amend the Agreement as hereinafter provided. NOW, THEREFORE, the parties hereto agree as follows: Section 4.1 of the Agreement is amended to state as follows in its entirety and the following language is to be inserted as Section 4.1 and is effective as of the date of this Amendment: 4.1 "Franchise Fee: On or before the twentieth (20th) day of each month during the term of this franchise, Scavenger Company shall remit to City a sum of money equal to ten percent (10%) of the gross revenues collected by Scavenger Company from customers within the City limits during the preceding calendar month as a franchise fee. If the franchise fee is not paid on or before the twentieth (20th) day of any month, a late payment fee in an amount equal to eighty-three one hundredths of a percent (0.83%) of the amount owing per month will be charged for each thirty (30) day period the franchise fee remains unpaid." Section 5.9 of the Agreement is amended to state as follows in its entirety and the following language is to be inserted as Section 5.9 and is effective as of the date of this Amendment: 5.9 "Pick Up at City Facilities: Scavenger Company shall remove, without charge, all solid waste generated at all City facilities (of the nature and in the amounts collected as of the commencement of this franchise agreement) at least once per week, but Scavenger Company may charge all other public agencies for services rendered at the same rates and on the same basis as private firms or individuals are charged for similar services. As of July 1, 2003, Scavenger may charge the City for removal of solid waste generated by the City's Water Quality Control Plant in accordance with rates, terms and conditions charged to other public agencies or other comparable rate categories operating within the City of South Solid Waste Collection and Disposal Amendment Page I of2 35 of 40 ..... San Francisco. No other City facility will be subject to a charge for the removal of solid waste." IN WITNESS WHEREOF, the Parties have executed this Agreement on the day and year first above written. DATED:. ____ _ BY: ATTEST: CITY OF SOUTH SAN SOUTH SAN FRANCISCO SCAVENGER COMPANY, INC. C:\Third Amendment 10 Scave nger Agree ment -SSF.DO C So lid Waste Collec ti o n and Dispos al Amendment Pag e 2 of2 36 of 40 Exhibit A FOURTH AMENDMENT TO THE AGREEMENT FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE MATTER IN THE CITY OF SOUTH SAN FRANCISCO This Fourth Amendment dated February 13, 2013 is made by and between the City of South San Francisco, a municipal corporation (hereinafter "City"), and South San Francisco Scavenger Company, Inc., a California corporation (hereinafter "Scavenger Company"), and amends that certain Agreement for the Collection and Disposal of Solid Waste in the City of South San Francisco dated July 9, 1997 by and between the City and the Scavenger Company, as previously amended (hereinafter the "Franchise Agreement"), with reference to the following: WHEREAS, the current term of the Franchise Agreement ends on October 31, 2017; and WHEREAS, there is a single optional extension provision in the Franchise Agreement which could extend its term for an additional ten years but which has not yet been exercised; and WHEREAS, the Scavenger Company has embarked upon a number of large capital projects which City and Scavenger Company believe will be of benefit to the citizens of South San Francisco and in some cases, are required by changes in state law; and WHEREAS, the Scavenger Company will need to seek a substantial amount of financing for those capital projects; and WHEREAS many of those capital projects have useful lives extending for many years beyond the current term of the Franchise Agreement even should it be extended as described above; and WHEREAS financing for such capital projects with principal repayment prov1s1ons extending through a term closer to those usefol lives will keep the annual cost of financing those projects as low as possible for the Scavenger Company and the ratepayers of the City; and WHEREAS bank underwriting criteria generally requires that the term of any financing for solid waste, recycling and similar projects cannot extend past the expiration of any such exclusive franchise; and WHEREAS the parties hereto have determined that in order to allow development of the various capital projects described above and to assist the Scavenger Company in obtaining the lowest possible annual cost of financing therefore and resulting beneficial effect on the City's ratepayers, that the term of the Franchise Agreement should be extended and structured so as to provide the Scavenger Company and its lender with the ability to finance its beneficial projects now and in the future over periods closer to the useful lives of those projects; and WHEREAS the parties are not changing the provisions in Section I 0 of the Franchise Agreement with respect to rights to terminate with cause, which provide ratepayers and customers adequate protections, even with the Franchise Agreement extension. THEREFORE, the City and the Scavenger Company in consideration of the above and other valuable consideration, receipt of which is hereby acknowledged do agree as follows: 37 of 40 A. Section 3 of the Franchise Agreement is hereby amended by striking it and replacing it in its entirety with the following: 3 .1 The term of the Franchise Agreement shall be for a period of twenty (20) years, commencing on November 1, 2012 and ending on October 31, 2032 .. 3.2 Provided that Scavenger Company is in material compliance with the terms of this Franchise Agreement, the tenn of this Franchise Agreement shall be annually extended for one (1) additional year on October 31, 2013, and on October 31 of each succeeding year as determined by the City so that the remaining term of this Franchise Agreement shall be twenty (20) years. 3.3 The annual one (1) year extension described in Section 3.2 above may be terminated by either party in its sole discretion, without cause, by providing written notice to the other party ("Notice of Non-Extension''). Such Notice of Non-Extension shall cause the one year extension described in Section 3.2 to not occur. Accordingly, the term of the Franchise Agreement shall end twenty (20) years from the date of the Notice of Non-Extension. B. Section 4 of the Franchise Agreement is hereby an1ended by adding the following Section 4.3 to read as follows: 4.3 Beginning July l, 2013, the Scavenger Company shall remit to the City $15,000 each month as a Source Reduction and Recycling Element franchise fee ("SRRE fee"), which the City may use for purposes related to, but not limited to, landfill monitoring, landfill remediation and/or reducing the City's stream of solid waste within the City of South San Francisco. (a) Each July 1 beginning on July 1, 2014, the $15,000 SRRE monthly fee will be adjusted by an amount equal to eighty percent (80%) of the percentage increase, if any, in the Consumer Price Index for Urban Wage Earners and Clerical Workers, as published and maintained by the United States Bureau of Labor Statistics for the San Francisco-Oakland Metropolitan Area ( 1982-84= 100) for the prior year, using the Index most recently published on or before March 31st of such year and on or before the prior March 31st. C. Section 6 of the Franchise Agreement is hereby amended by adding the following section 6.2(e) to read as follows: (e) Concurrently with the rate review materials submitted to the City as described in this Section, not later than March 31st, of each year that is subject to a rate increase, the Scavenger Company shall provide the City with an updated twenty (20) year capital master plan which outlines the Scavenger Company's capital investment needs and any other documents reasonably necessary to keep the City Council informed of the Scavenger Company's longer term investment plans consistent with the twenty (20) year Franchise Agreement term. D. Section 10 of the Franchise Agreement is hereby amended by striking Section 10.2 in its entirety and shall read as follows: 38 of 40 10.2 Reserved. As modified by this Fourth Amendment, the Franchise Agreement shall remain in full force and effect in accordance with its terms. In the event of any inconsistency between this Fourth Amendment and the Franchise Agreement, this Fourth Amendment shall prevail.. IN WITNESS WHEREOF, the parties have executed this Fourth Amendment effective as of the date first set forth above. SOUTH SAN FRANCISCO SCA VEN GER COMP ANY, INC. By: CITYlSF SOUTH SAN FRANCISCO APPROVED AS TO FORM: 2046302.1 39 of 40 RESOLUTION NO. 10-2013 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, ST ATE OF CALIFORNIA A RESOLUTION APPROVING THE FOURTH AMENDMENT TO THE AGREEMENT FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE MATTER IN THE CITY OF SOUTH SAN FRANCISCO WHEREAS, on July 9, 1997) the City of South San Francisco (''City") and South San Fra11cisco Scavenger Company, Inc., entered into an agreement for collection and disposal of solid waste matter in the City ("Agreement"); and WHEREAS, in 2001, 2002 and 2003, respectively, the City and South San Francisco Scavenger have amended the Agreement; and WHEREAS, the City and South San Francisco Scavenger now desire to further amend the Agreement by extending the term of the Agreement to a twenty (20) year term, that automatically extends for one (1) year every year. NOW) THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves of the Fourth Amendment to the Agreement for the Collection and Disposal of Solid Waste Matter in the City of South San Francisco with South San Francisco Scavenger Company, Inc., as set forth in Exhibit A, attached hereto. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute the Fourth Amendment on behalf of City of South San Francisco, subject to approval as to fonn by the City Attorney. * * * I hereby certify that the foregoing R 1esolution was adopted by the City Council of the City of South San Francisco at a regular City Council meeting held on the 13 10 day of February, 20 l 3 by the following vote: AYES: Councilmembers Mark N. Addiego, Richard A Qarbarino, P:radeep Gupta, Mayor Pro Tern Karyl Matsumoto, and Mayor Pedro Gonzalez NOES: None "--'-"-=-------------·--------------- ABSTAIN: None ~---'------· ABSENT: 40 of 40 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-435 Agenda Date:6/9/2021 Version:1 Item #:18a. Resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2021. WHEREAS,on July 9,1997,the City Council approved a franchise agreement for collection and disposal of solid waste with the South San Francisco Scavenger Company; and WHEREAS,under the terms the Franchise Agreement,every third year of the agreement the solid waste rates are adjusted based on a rate survey of cities throughout the San Francisco Bay Area,and adjusted by 80 percent of Consumer Price Index in the intervening years; and WHEREAS,the South San Francisco Scavenger Company submitted a timely notice of intent to adjust its rates for solid waste and sludge hauling for Fiscal Year 2021-22; and WHEREAS,the South San Francisco Scavenger Company’s proposed rate adjustment is consistent with the terms of the Franchise Agreement in that it is proposed to be increased by an amount equal to eighty percent (80%)of the percentage increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers, as published and maintained by the United States Bureau of Labor Statistics for the San Francisco-Oakland Metropolitan Area; and WHEREAS,City staff has reviewed and verified the data contained in the rate survey and the rate change calculation. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco does hereby confirm the solid waste fees charged by the South San Francisco Scavenger Company for Fiscal Year 2021-2022 comply with the terms of the Franchise Agreement. BE IT FURTHER RESOLVED,that the changes in the solid waste fees charged by the South San Francisco Scavenger Company will become effective July 1, 2021. ***** City of South San Francisco Printed on 6/11/2021Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:21-470 Agenda Date:6/9/2021 Version:1 Item #:19. ..Title Report regarding the status of statewide residential eviction moratorium legislation and consideration of future action. (Alex Greenwood, Economic and Community Director). RECOMMENDATION Staff recommends that the City Council provide direction to staff on whether to send a letter to the State legislature urging an extension of the current moratorium on residential eviction due to loss of income caused by the COVID-19 pandemic. BACKGROUND From the early months of the COVID pandemic,there was a recognition that many thousands of local residents were coping with job losses and other economic disruption,and therefore were at risk of eviction.As a result, the State legislature,along with many city and county governments,took legislative action to protect renters from eviction. In particular,California Assembly Bill (AB)3088 established a moratorium on residential evictions. Subsequently,the legislature passed California Senate Bill (SB)91,which extended,clarified,and strengthened the renter protections in AB 3088.The statewide eviction moratorium now expires on July 1,2021.Like AB 3088,SB 91 requires tenants to pay at least 25%of their rent owed during this time (September 1,2020 through June 30,2021)to avail themselves of its protections.Tenants who have met this threshold cannot be evicted due to non-payment of rent due to financial loss associated with COVID-19.In addition,the state established an Emergency Rental Assistance Program (ERAP)to provide rent relief for renters below 80%Area Median Income (AMI). On March 15,the state’s ERAP was established with the purpose of preventing evictions by paying up to 80% of any unpaid rent from April 1,2020 to June of 2021 with the participation of the landlord.In San Mateo County,the Local Initiatives Support Corporation (LISC)administers the program through the Housing is Key application portal.As of May 16,2021,only $1.4 million have been paid to renters from the ERAP program out of $21.6 million that has been requested.Statewide,less than 1%of funds have been paid through ERAP. Consequently,with delays in paying for rent relief through the state and the eviction moratorium set to expire, South San Francisco renters will be left with thousands of dollars in rent debt after June 30th and could be evicted. According to Legal Aid of San Mateo County,eviction notices are at a normal pace this year even with the eviction moratorium in place. Court cases that are being filed are: ·No fault terminations (owner move-in or substantial remodel), ·Non-payment of rent where the tenant did not return a covid-related declaration, and ·Nuisance or breach of lease. City of South San Francisco Printed on 6/4/2021Page 1 of 2 powered by Legistar™ File #:21-470 Agenda Date:6/9/2021 Version:1 Item #:19. Once the protections lapse,evictions are expected to skyrocket.The most vulnerable residents are those households who are unable to pay the 25%of rent under SB 91 and cannot pay a full month of rent for July 1. According to RSG,the City’s on-call economic development and housing consultant,approximately 370 renter households are at risk of eviction after the pandemic.YMCA,the City’s core agency reports that there are at least 900 renters in their database who will need rental assistance come July 1. DISCUSSION The question before City Council is whether or not the City should send any formal communication to the State legislature,urging an extension of the residential eviction moratorium beyond July 1,2021.An extension of the moratorium will allow more time for the State to disburse funds to renters and cover renters’unpaid debt.The extra time will also allow the City to evaluate where dedicated PLHA and renter assistance funds need to target. If Council opts to do nothing and the moratorium expires,staff anticipates that there could be mass evictions and millions of dollars of unpaid debt from renters that have yet to be paid under SB 91 as well as rent payment due for this coming July 1st. In support of the Council’s policy discussion,staff is including a draft,model letter that could be sent by the Mayor to urge the State to: §Extend eviction protections to allow all renters sufficient time to take advantage of State-offered rental assistance programs and to allow rental assistance funds to be distributed; §Simplify the application process and make the process more accessible; §Protect tenants from eviction, even when temporary eviction protections end, in cases where the tenant has applied for rental assistance but has not yet received it, or if their landlord received assistance to clear all back rent owed. RELATIONSHIP TO STRATEGIC PLAN Renter protection measures address Strategic Plan Priority Area #2 -Quality of Life,which includes a range of objectives related to ensuring affordable housing for residents. FISCAL IMPACT This staff report is for discussion purposes only and has no direct fiscal impact on the City. CONCLUSION Staff recommends that the City Council provide direction to staff on whether to send a letter to the State legislature urging an extension of the current moratorium on residential evictions. Attachment: 1.Sample Letter to Expand SB 91 City of South San Francisco Printed on 6/4/2021Page 2 of 2 powered by Legistar™ June 9, 2021 The Honorable Gavin Newsom Governor of California State Capitol Sacramento, CA 95814 The Honorable Toni Atkins Senate President Pro Tempore State Capitol, Room 205 Sacramento, CA 95814 The Honorable Anthony Rendon Speaker of the Assembly State Capitol, Room 219 Sacramento, CA 95814 RE: Request to Extend SB 91 to Meet the Needs of Californians Dear Governor Newsom, Pro Tem Atkins, and Speaker Rendon: The City of South San Francisco urgently requests an extension and related updates to SB 91. Modifications to the State’s rent relief program requirements and an extension of the eviction moratorium are necessary to ensure that the funds reach low-income tenants and their landlords and to ensure that California does not face an eviction crisis now or in the future. Applications to date for emergency rental and utility assistance demonstrate the significant need for changes to the program. As of May 16, 2021, only $1.4 million have been paid to renters from the ERAP program out of the $21.6 million that has been requested. Statewide, less than 1% of funds have been paid through the Emergency Rental Assistance Program (ERAP). Consequently, with delays in paying for rent relief through the State and the eviction moratorium set to expire, South San Francisco renters will be left with thousands of dollars in rent debt after June 30th and could be evicted. According to Legal Aid of San Mateo County, eviction notices are at a normal pace this year even with the eviction moratorium in place. Once the protections lapse, evictions are expected to CITY COUNCIL 2021 MARK ADDIEGO, MAYOR MARK NAGALES, VICE MAYOR (DIST. 2) JAMES COLEMAN, MEMBER (DIST. 4) EDDIE FLORES, MEMBER FLOR NICOLAS, MEMBER MIKE FUTRELL, CITY MANAGER skyrocket. The most vulnerable residents are those households who are unable to pay the 25% of rent under SB 91 and cannot pay a full month of rent for July 1. According to RSG, the City’s on-call economic development and housing consultant, approximately 370 renter households are at risk of eviction after the pandemic. YMCA, the City’s core agency reports that there are at least 900 renters in their database who will need rental assistance come July 1. In light of these alarming trends, we respectfully request the following changes: ● Extend eviction protections for sufficient time to allow all renters the opportunity to take advantage of State-offered rental assistance programs and to allow rental assistance funds to be distributed; ● Simplify the application process and remove language and other barriers to accessing the program; ● Protect tenants from eviction, even when temporary eviction protections end, in cases where the tenant has applied for rental assistance but has not yet received it, or if their landlord received assistance to clear all back rent owed; These suggested modifications align with what the majority of Californians feel the state needs to provide to struggling renters. According to a new statewide poll, more than 60% of Californians support an extension of the state’s eviction moratorium and 64% want [the state] to deliver $5.2 billion to help low-income renters to pay back-rent and make future rent payments. The requested extension and associated changes to SB 91 will allow more flexibility to expend the funds and extending the eviction moratorium will give us the time to reach all eligible tenants and their landlords. Implementing changes now will help to meet the needs of households with low income in [place] and across California. Sincerely, Mark Addiego Mayor, South San Francisco 6/14/2021 19. 21-470 Report regarding the status of statewide residential eviction moratorium legislation and consideration of future action. (Alex Gr… https://ci-ssf-ca.granicusideas.com/meetings/1638-city-council-on-2021-06-09-6-00-pm/agenda_items/60ba6febf395e7961a00012d-19-21-470-report-r…1/1 Agenda Item 19. 21-470 Report regarding the status of statewide residential eviction moratorium legislation and consideration of future action. (Alex Greenwood, Economic and Community Director). Legislation Text Attachment 1 - Mayor's Letter to Request Extension of SB 91 1 Public Comment Guest User at June 09, 2021 at 3:56pm PDT Hi, today I’d like to express my support for the extension of the city-wide eviction moratorium. Renters compose about 39% of households in South San Francisco. And according to the Urban Displacement Project, a research initiative by UC Berkeley which collects data on regions with high rates of displacement, about 5,000 households are at risk of gentrification and displacement, about 5,000 are currently experiencing gentrification and displacement, and about 3,700 households are in the late stages of gentrification. This data was also cited in a SHAPE SSF report. Statewide there have been over 150,000 applications for rent relief and about only 50,000 of them have been processed. As you are all aware, there have been applications filed for state relief in this city, and many are still waiting to be processed. Between preventing the displacement of life-long South City residents and allowing landlords the ability to flip their property, however they may choose, in order to make money, most would choose the former. If small landlords who solely rely on rent checks as income are the issue, there are other ways to address the issue without clearing protections. Renters in this city need more time and support. Extending the eviction moratorium would do exactly that. Above this, every individual who feels a sense of belonging in this city deserves to be here. Income should not be a factor in the displacement of someone with roots in this community regardless of whether it's a pandemic or not. We need to invest in programs and laws which mitigate and will ultimately erase displacement and houselessness.