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HomeMy WebLinkAboutCC 10-07-2025 Searchable PacketTuesday, October 7, 2025 5:45 PM CITY OF CUPERTINO Non-Televised Closed Session (5:45) and Televised Regular Meeting (6:45) 10300 Torre Avenue and 10350 Torre Avenue and via Teleconference; and Teleconference Location Pursuant to Gov. Code 54953(b)(2): Courtyard Marriott, 1803 Porter Street, Baltimore, Maryland 21230 City Council LIANG CHAO, MAYOR KITTY MOORE, VICE MAYOR J.R. FRUEN, COUNCILMEMBER SHEILA MOHAN, COUNCILMEMBER R "RAY" WANG, COUNCILMEMBER IN PERSON AND TELECONFERENCE MEETING AGENDA 1 City Council Agenda October 7, 2025 IN-PERSON AND TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION OPTIONS TO OBSERVE: Members of the public wishing to observe the meeting may do so in one of the following ways: 1)Attend in person at Cupertino Community Hall, 10350 Torre Avenue. 2)Tune to Comcast Channel 26 and AT&T U-Verse Channel 99 on your TV. 3)Watch a live stream online at www.Cupertino.org/youtube and www.Cupertino.org/webcast OPTIONS TO PARTICIPATE AND COMMENT: Members of the public wishing to address the City Council may do so in the following ways: 1)Appear in person for Closed Session in City Hall, Conference Room C or for Open Session in Cupertino Community Hall. A.During “Oral Communications”, the public may comment on matters not on the agenda, and for agendized matters, the public may comment during the public comment period for each agendized item. B.Speakers are requested to complete a Speaker Card. While completion of Speaker Cards is voluntary and not required to attend the meeting or provide comments, it is helpful for the purposes of ensuring that all speakers are called upon . C.Speakers must wait to be called, then proceed to the lectern/podium and speak into the microphone when recognized by the Mayor . D.Speakers are limited to three (3) minutes each. However, the Mayor may reduce the speaking time depending on the number of people who wish to speak on an item. A speaker representing a group between 2 and 5 members of the public in attendance may have up to 2 minutes per group member to speak, up to 10 minutes maximum. E.Please note that due to cyber security concerns, speakers are not allowed to connect any personal devices at the lectern/podium. However, speakers that wish to share a document (e.g. presentations, photographs or other documents) during oral comments may do so in one of the following ways: a)At the overhead projector at the podium, or b)E-mail the document to cityclerk@cupertino.gov by 3:00 p.m. and staff will advance the Page 2 2 City Council Agenda October 7, 2025 slides/share the documents during your oral comment . 2)Written Communications as follows: A.E-mail comments to the City Council for Closed Session or Open Session at publiccomment@cupertino.gov as follows: a.E-mail comments must be received by 4:00 p.m. on the day of the meeting in order to be forwarded to the City Council before the meeting. b.Emailed comments received following agenda publication but prior to, or during, the meeting, will be posted to the City’s website after the meeting. c.These e-mail comments will also be received by each City Councilmember, the City Manager, and the City Clerk’s Office. Comments on non-agenda items sent to any other email address will be included upon the sender's request . B.Regular mail or hand delivered addressed to the: City Council, City Hall, 10300 Torre Avenue, Cupertino, CA 95014 3)Open Session Teleconference in one of the following ways : A.Online via Zoom on an electronic device (Audio and Video): Speakers must register in advance by clicking on the link below to access the meeting : https://cityofcupertino.zoom.us/webinar/register/WN_wah5hBR7TaSjX49fHAe_8w a)Registrants will receive a confirmation email containing information about joining the webinar. b)Speakers will be recognized by the name they use for registration. Once recognized, speakers must click ‘unmute’ when prompted to speak. c)Please read the following instructions about technical compatibility carefully: One can directly download the teleconference (Zoom) software or connect to the meeting in their internet browser. If a browser is used, make sure the most current and up-to-date browser, such as the following, is used: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer . B.By Phone (Audio only): No registration is required in advance and speakers may join the meeting as follows: a)Dial 669-900-6833 and enter WEBINAR ID: 819 3284 7815 b)To “raise hand” to speak: Dial *9; When asked to unmute: Dial *6 c)Speakers will be recognized to speak by the last four digits of their phone number . C.Via an H.323/SIP room system: Join from an H.323/SIP room system: Page 3 3 City Council Agenda October 7, 2025 H.323: 144.195.19.161 (US West) 206.247.11.121 (US East) Meeting ID: 819 3284 7815 SIP: 81932847815@zoomcrc.com ROLL CALL - 5:45 PM 10300 Torre Avenue, Conference Room C and Teleconference Location Pursuant to Gov . Code 54953(b)(2): Courtyard Marriott, 1803 Porter Street, Baltimore, Maryland, USA, 21230 CLOSED SESSION 1.Subject: Conference with Legal Counsel - Anticipated Litigation; California Government Code Sections 54956.9(d)(4) and 54954.4(c): (1 case) 2.Subject: Conference with Legal Counsel - Existing Litigation; California Government Code Sections 54956.9(d)(1) and 54954.5(c): Lixin (Leon) Chen, et al. v. City of Cupertino, et al., Santa Clara County Superior Court, Case No. 25CV462857; Yes In My Backyard, et al. v. City of Cupertino, et al., Santa Clara County Superior Court, Case No. 25CV263924 3.Subject: Conference with Real Property Negotiators; California Government Code Section 54954.5 1.Property: 10480 Finch Avenue, Cupertino, CA 2.Agency Negotiators: Tina Kapoor, Interim City Manager, and Floy Andrews, Interim City Attorney 3.Negotiating parties: City of Cupertino and Cupertino Union School Distrct 4.Under negotiation: Price and terms of payment RECESS OPEN SESSION CALL TO ORDER - 6:45 PM 10350 Torre Avenue and via Teleconference; and Teleconference Location Pursuant to Gov . Code 54953(b)(2): Courtyard Marriott, 1803 Porter Street, Baltimore, Maryland, USA, 21230 PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION REPORT Page 4 4 City Council Agenda October 7, 2025 CEREMONIAL ITEMS 4.Subject: Recognition of October 19 to October 25, 2025 as United Against Hate Week Recognize October 19 to October 25, 2025 as United Against Hate Week A - Proclamation 5.Subject: Recognition of October as Hindu Heritage and Awareness Month Recommended Action: Recognize October as Hindu Heritage and Awareness Month 6.Subject: Recognition of October as Community Planning Month and appreciation for the work of the Community Development Department Recommended Action: Present proclamation recognizing October as Community Planning Month, acknowledging the work of the Planning Division, and also recognizing the contributions of the Building, Code Enforcement, and Housing Divisions within the Community Development Department A - Proclamation POSTPONEMENTS AND ORDERS OF THE DAY 7.Subject: Revisions to Cupertino City Council Procedures Manual (Postponed from September 16, 2025) Recommended Action: Postpone revisions to Cupertino City Council Procedures Manual to a date to be determined ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Council on any matter within the jurisdiction of the Council and not on the agenda for discussion. The total time for Oral Communications will ordinarily be limited to one hour. Individual speakers are limited to three (3) minutes. As necessary, the Chair may further limit the time allowed to individual speakers, or reschedule remaining comments to the end of the meeting on a first come first heard basis, with priority given to students. In most cases, State law will prohibit the Council from discussing or making any decisions with respect to a matter not listed on the agenda. A councilmember may, however, briefly respond to statements made or questions posed by speakers. A councilmember may also ask a question for clarification, provide a reference for factual information, request staff to report back concerning a matter, or request that an item be added to a future City Council agenda in response to public comment . CONSENT CALENDAR (Items 8-14) Items appearing on the Consent Calendar are considered routine City business and may be approved by one motion. Typical items may include meeting minutes, awards of contracts, the ratification of accounts payable, and second readings of ordinances. Any member of the Council may request to have Page 5 5 City Council Agenda October 7, 2025 an item removed from the Consent Calendar based on the rules set forth in the City Council Procedures Manual. Members of the public may provide input on one or more consent calendar items when the Mayor asks for public comments on the Consent Calendar. 8.Subject: Approval of September 15, 2025 City Council meeting minutes Recommended Action: Approve the September 15, 2025 City Council meeting minutes A - Draft Minutes 9.Subject: Approval of September 16, 2025 City Council meeting minutes Recommended Action: Approve the September 16, 2025 City Council meeting minutes A - Draft Minutes 10.Subject: Review of future agenda items requested by City Councilmembers (“TBD List”) Recommended Action: Review the TBD list as of October and accept the staff recommendations for all 16 items Staff Report A - July 2025 Future Agenda Items List B - October 2025 Future Agenda Items List 11.Subject: Amendment to 2025 Council Committee Assignments to designate Council appointments to the Economic Development Committee (EDC); Formation of a Council Ad Hoc Subcommittee for the EDC. Recommended Action: 1. Ratify amendment to the 2025 Council Committee assignments to designate Councilmember R “Ray” Wang as the primary and Mayor Liang Chao as the alternate to the Economic Development Committee (EDC); and 2. Approve the formation of an Ad Hoc Council Subcommittee comprised of Mayor Liang Chao and Councilmember R “Ray” Wang to review potential opportunities and explore areas of focus for the EDC Staff Report A - Draft Amended Council Committees 2025 (redline) B - Draft Amended Council Committees 2025 (clean) 12.Subject: Appointment of the Sustainability Commission, Technology, Information, and Communications Commission, and Planning Commission recommendations as representatives to the Economic Development Committee Page 6 6 City Council Agenda October 7, 2025 Recommended Action: Accept the following Commission recommendations to appoint representatives to the Economic Development Committee: 1. Accept the Sustainability Commission’s recommendation to appoint Jack Carter for a term expiring January 30, 2026: 2. Accept the Technology, Information, and Communications Commission’s recommendation to appoint Balaram Donthi for a term expiring January 30, 2026; 3. Accept the Planning Commission’s recommendation to appoint Tracy Kosolcharoen for a term expiring January 30, 2026. Staff Report 13.Subject: Introduce amendments to Cupertino Municipal Code, adding Title 14, Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way, pertaining to regulation of wireless facilities within City streets (Continued from September 16, 2025) Recommended Action: 1. Conduct the first reading of Ordinance 25-2276“An Ordinance of the City Council of the City of Cupertino adding City Code Title 14 Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way”; 2. Adopt Resolution No. 25-081 approving the “Regulations for Construction, Operation, and Maintenance of Small Wireless Facilities in the Public Right of Way ”; and 3. Find that the proposed actions are exempt from CEQA. Staff Report A - Draft Ordinance - Chapter 14.30 (Clean) B - Draft Ordinance - Chapter 14.30 (Redline) C - Wireless Regulations (Clean) D - Wireless Regulations (Redlines) E - Draft Resolution 14.Subject: Memorandum of Understanding (MOU) between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program in the amount of $9,186.90 (January 2026 - June 30, 2027, with an option for a two-year extension) (Continued from September 16, 2025) Recommended Action: Authorize the City Manager to execute an MOU between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program and allocate $9,186.90 from Resource Recovery Fund 520 for Cupertino’s share of program costs for the term January 2026 - June 30, 2027, with no impact to the General Fund Staff Report A – FY 25-27 Draft MOU STUDY SESSION 15.Subject: Study Session on amendments to Audit Committee Duties, Powers, and Responsibilities Page 7 7 City Council Agenda October 7, 2025 Recommended Action: Conduct study session on the Audit Committee’s recommendation to amend Municipal Code Section 2.88.100 to reflect the following changes: 1.Change the committee’s name to “Audit and Finance Committee.” 2.Modify Section 2.88.100(g) to read: “To review the City’s internal controls and internal audit reports.” 3.Add Section 2.88.100(i): “To review the use of artificial intelligence in the City’s financial reporting, internal controls over financial reporting, risk management, and compliance.” Staff Report A - Municipal Code - Chapter 2.88 Audit Committee PUBLIC HEARINGS Government Code Section 65103.5 limits the distribution of copyrighted material associated with the review of development projects. Members of the public wishing to view plans that cannot otherwise be distributed under Govt. Code Section 65103.5 may make an appointment with the Planning Division to view them at City Hall by sending an email to planning@cupertino .gov. Plans will also be made available digitally during the hearing to consider the proposal. 16.Subject: Consider Municipal Code Amendments for consistency with Senate Bill 450 and minor text edits, amending multiple chapters of the Municipal Code. (Application No.: MCA-2024-004; Applicant: City of Cupertino; Location: Citywide) Recommended Action: That the City Council: 1.Conduct the first reading of Ordinance No. 25-2277 “An Ordinance of the City Council of the City of Cupertino amending Chapters 14.15 (Landscape), 14.18 (Protected Trees), 18.20 (Parcel Maps), 18.52 (Hillside Subdivisions), 19.08 (Definitions), 19.12 (Administration), 19.16 (Designation and Establishment of Districts), 19.28 (Single Family R1 Zones), 19.36 (Multiple-Family R3 Zones), 19.38 (Multiple-Family R4 Zones), 19.40 (Residential Hillside RHS Zones), 19.44 (Residential Single-Family Cluster R1C Zones), 19.46 (Townhomes TH Combining District), 19.60 (General Commercial CG Zones), 19.100 (Accessory Structures), 19.102 (Glass and Lighting), 19.104 (Signs), 19.124 (Parking), and 19.132 (Sale of Alcoholic Beverages and Gasoline) of the Municipal Code regarding consistency with Senate Bill 450 and minor text edits.”; and 2.Find that the proposed actions are exempt from CEQA. Staff Report A - Draft Ordinance (Clean) B - Draft Ordinance (Redlined) C - Planning Commission Resolution D - Changes to Exhibit A ACTION CALENDAR Page 8 8 City Council Agenda October 7, 2025 17.Subject: Request Cities Association of Santa Clara County (“CASCC”) to amend the Joint Powers Agency Agreement and Bylaws to rectify undemocratic practices pertaining to the election of Executive Officers, the method of selecting the Chair of the Legislative Action Committee, and to remove the requirement that Executive Officers be elected during a specific month; and to appoint Vice Mayor Kitty Moore to the CASCC Board for the 2026 term and support her election to the Executive Committee Recommended Action: 1.Adopt Resolution No. 25-083 (Attachment A) requesting the Cities Association ofSanta Clara County amend the Joint Powers Agency Agreement and Bylaws to: 1)require all Executive Officer offices be held by member cities, not by individual councilmembers or appointed directors, and that all Executive Officers be appointees or alternates to the Board of Directors; 2) require the members of the Legislative ActionCommittee to elect that committee’s chair from its membership; and 3) remove theBylaw provision setting the time for annual elections of Executive Officers in November or soon after. 2. Adopt Resolution No. 25-084 (Attachment B) to appoint Vice Mayor Kitty Moore to the Board of Directors of the Cities Association of Santa Clara County for the 2026 term beginning in January 2026 and endorsing her candidacy in the election for ExecutiveOfficers. 3. Authorize Vice Mayor Moore, the appointed representative to the CASCC Board, to send a letter to the CASCC to inform them of the above resolutions approved by theCouncil and attach this Council Report by Mayor for information . Staff Report Council Report by Mayor Chao A – Draft Resolution Requesting Amendments to the JPA Agreement and Bylaws B – Draft Resolution Appointing Vice Mayor Kitty Moore to JPA Board of Directors C – Joint Powers Agency Agreement for the Cities Association of Santa Clara County, effective January 26, 2024 (redline) ITEMS REMOVED FROM THE CONSENT CALENDAR CITY MANAGER REPORT 18.Subject: City Manager Report A - Report ORAL COMMUNICATIONS - CONTINUED COUNCILMEMBER REPORTS 19.Subject: Councilmember Reports Page 9 9 City Council Agenda October 7, 2025 A - Councilmember Report, Chao B - Councilmember Report, Fruen C - Councilmember Report, Mohan D - Councilmember Report, Moore FUTURE AGENDA ITEMS The Upcoming Draft Agenda Items Report is a tentative council meeting agenda calendar that lists upcoming City Council meeting dates and tentative agenda items, all of which are subject to change . 20.Subject: Upcoming Draft Agenda Items Report A - Upcoming Draft Agenda Items Report ADJOURNMENT Lobbyist Registration and Reporting Requirements: Individuals who influence or attempt to influence legislative or administrative action may be required by the City of Cupertino’s lobbying ordinance (Cupertino Municipal Code Chapter 2.100) to register and report lobbying activity. Persons whose communications regarding any legislative or administrative are solely limited to appearing at or submitting testimony for any public meeting held by the City are not required to register as lobbyists. For more information about the lobbying ordinance, please contact the City Clerk ’s Office at 10300 Torre Avenue, Cupertino, CA 95014; telephone (408) 777-3223; email cityclerk@cupertino.org; and website: www.cupertino.org/lobbyist. The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/cityclerk for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request in advance by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, Page 10 10 City Council Agenda October 7, 2025 10300 Torre Avenue, Cupertino, California 95014, during normal business hours; and in Council packet archives linked from the agenda/minutes page on the City web site. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the City Council, Commissioners or staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Page 11 11 CITY OF CUPERTINO Agenda Item 25-14356 Agenda Date: 10/7/2025 Agenda #: 1. Subject:Conference with Legal Counsel -Anticipated Litigation;California Government Code Sections 54956.9(d)(4) and 54954.4(c): (1 case) CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™12 CITY OF CUPERTINO Agenda Item 25-14357 Agenda Date: 10/7/2025 Agenda #: 2. Subject:Conference with Legal Counsel -Existing Litigation;California Government Code Sections 54956.9 (d)(1)and 54954.5(c):Lixin (Leon)Chen,et al.v.City of Cupertino,et al.,Santa Clara County Superior Court, Case No.25CV462857;Yes In My Backyard,et al.v.City of Cupertino,et al.,Santa Clara County Superior Court, Case No. 25CV263924 CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™13 CITY OF CUPERTINO Agenda Item 25-14358 Agenda Date: 10/7/2025 Agenda #: 3. Subject:Conference with Real Property Negotiators; California Government Code Section 54954.5 1.Property: 10480 Finch Avenue, Cupertino, CA 2.Agency Negotiators: Tina Kapoor, Interim City Manager, and Floy Andrews, Interim City Attorney 3.Negotiating parties: City of Cupertino and Cupertino Union School Distrct 4.Under negotiation: Price and terms of payment CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™14 CITY OF CUPERTINO Agenda Item 25-13643 Agenda Date: 10/7/2025 Agenda #: 4. Subject:Recognition of October 19 to October 25, 2025 as United Against Hate Week Recognize October 19 to October 25, 2025 as United Against Hate Week CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™15 Proclamation WHEREAS, The United States is a nation whose strength comes from its diversity, and all individuals should feel safe and respected, and treated fairly, regardless of race, gender, orientation, religion, and political views; and WHEREAS, country, and has witnessed the dangers and repercussions of hate, racism, and bigotry rise and manifest in violent, hateful, and cruel attacks throughout the United States and the greater San Francisco Bay Area; and WHEREAS, continue fighting against hate by welcoming all people and countering anything that acts as a bias that poses a threat to the safety and civility of our neighborhoods, residents, and all people; and WHEREAS, against hate, to do the consistent and hard work of optimizing equity and fairness in a society committed to free expression, and to celebrate unity and diversity; and WHEREAS, cities, sending a resounding message that we are united in our resolve to combat hate and promote acceptance; and THEREFORE, proclaim the week of October 19 – October 25, in conjuncture with jurisdictions throughout the Bay Area as, United Against Hate Week in the City of Cupertino and call on all residents and businesses to act, build more inclusion, and stop hate for a better and more supportive community in the City of Cupertino and the greater San Francisco Bay Area. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Cupertino to be affixed this Tuesday, October 7, 2025. ____________________________ The Honorable Liang Chao Mayor, City of Cupertino 16 CITY OF CUPERTINO Agenda Item 25-14216 Agenda Date: 10/7/2025 Agenda #: 5. Subject: Recognition of October as Hindu Heritage and Awareness Month Recognize October as Hindu Heritage and Awareness Month CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™17 CITY OF CUPERTINO Agenda Item 25-14182 Agenda Date: 10/7/2025 Agenda #: 6. Subject:Recognition of October as Community Planning Month and appreciation for the work of the Community Development Department Present proclamation recognizing October as Community Planning Month,acknowledging the work of the Planning Division,and also recognizing the contributions of the Building,Code Enforcement,and Housing Divisions within the Community Development Department CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™18 Proclamation WHEREAS, Every October the American Planning Association declares National Community Planning Month to celebrate how thoughtful, inclusive, and forward‐looking development enriches communities; and WHEREAS, engineers, inspectors, permit technicians, code officers, and administrative support, work to improve the well‐being of all people by applying professional expertise and data‐driven insights to guide development that is safe, resilient, equitable, and prosperous for everyone; and WHEREAS, housing crisis, shaping transportation systems, preserving and developing diverse housing options, promoting land use that supports sustainability, and helping communities navigate environmental, economic, and social challenges; and WHEREAS, comprehensive vision of elected officials, community partners, and the public working together to ensure that growth and change enhance quality of life and opportunity for all residents; and WHEREAS, development but also helps preserve our cultural heritage, promote public health, protect natural resources, and enhance overall community well‐being; and WHEREAS, equitable housing, resilient infrastructure, vibrant public spaces, sustainable land use, and inclusive engagement, and values the importance of highlighting Community Development Department’s contributions each October. THEREFORE, the month of October as National Community Planning Month and encourage all residents to recognize the importance of community development in shaping a sustainable, inclusive, and thriving Cupertino for generations to come. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Cupertino to be affixed this Tuesday, October 7, 2025. ____________________________ The Honorable Liang Chao Mayor, City of Cupertino 19 CITY OF CUPERTINO Agenda Item 25-14328 Agenda Date: 10/7/2025 Agenda #: 7. Subject:Revisions to Cupertino City Council Procedures Manual (Postponed from September 16, 2025) Postpone revisions to Cupertino City Council Procedures Manual to a date to be determined CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™20 CITY OF CUPERTINO Agenda Item 25-14306 Agenda Date: 10/7/2025 Agenda #: 8. Subject: Approval of September 15, 2025 City Council meeting minutes Approve the September 15, 2025 City Council meeting minutes CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™21 DRAFT MINUTES CUPERTINO CITY COUNCIL Monday, September 15, 2025 SPECIAL MEETING At 6:00 p.m., Mayor Liang Chao called the Special City Council Meeting to order in the Cupertino Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, CA 95014. ROLL CALL Present: Mayor Liang Chao, Vice Mayor Kitty Moore, and Councilmembers J.R. Fruen, Sheila Mohan and R “Ray” Wang. Absent: None. COMMISSION INTERVIEWS 1. Subject: Interview and appoint to fill vacancies on the Housing Commission and Economic Development Committee Recommended Action: Conduct interviews and make appointments to fill two vacancies on the Housing Commission (Business Representative and Community Member) and five vacancies on the Economic Development Committee (Industry Sector Representatives: Technology, Retail/ Small Business, Hospitality/ Tourism, Education, and Commercial Real Estate) Written communications for this item included an amended Attachment A – Interview Schedule. Mayor Chao opened the public comment period and, seeing no one, closed the public comment period. Councilmembers asked questions and made comments. Council conducted interviews to fill vacancies on the Housing Commission and Economic Development Committee. At 7:04 p.m., Mayor Chao recessed the meeting. The meeting reconvened at 7:15 p.m. with all 22 City Council September 15, 2025 Minutes Page 2 Councilmembers present. The Council continued interviewing applicants. At 8:38 p.m., Mayor Chao recessed the meeting. The meeting reconvened at 9:02 p.m. with all Councilmembers present. The Council continued interviewing applicants. Councilmembers asked questions and made comments. The Council voted to make appointments using the electronic voting system. Images of the voting results are attached as Exhibit A following the minutes. MOTION: Moore moved and Wang seconded to appoint the following individuals to the Housing Commission: • Jasmine Jose (Business Representative), partial term ending January 30, 2027 • Ram Sripathi (Community Member Representative), partial term ending January 30, 2027 The motion passed with the following vote: Ayes: Chao, Moore, and Wang. Noes: Fruen and Mohan. Abstain: None. Absent: None. MOTION: Wang moved and Moore seconded to appoint the following individuals to the Economic Development Committee: • Claudio Bono (Hospitality/Tourism), initial term ending January 30, 2027 • Selina Kaing (Technology), initial term ending January 30, 2027 • Jane Lin (Commercial Real Estate), initial term ending January 30, 2029 • Manjari Asawa (Education), initial term ending January 30, 2029 • Hiuwai (Jennifer) Yip (Retail/Small Business), initial term ending January 30, 2029 The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan and Wang. Noes: None. Abstain: None. Absent: None. ADJOURNMENT At 10:08 p.m., Mayor Chao adjourned the Special City Council Meeting. 23 City Council September 15, 2025 Minutes Page 3 Minutes prepared by: _______________________________ Lauren Sapudar, Deputy City Clerk 24 Exhibit A City Council Meeting Housing Commission and Economic Development Committee Interviews September 15, 2025 Unofficial Council Voting Results (approved City Council minutes become the official record) Housing Commission (Business Rep) Round 1 Housing (Community Member Representative) Round 1 25 Exhibit A Economic Development Committee (Commercial Real Estate Industry Sector) Round 1 Economic Development Committee (Education Industry Sector) Round 1 26 Exhibit A Economic Development Committee (Hospitality/Tourism Industry Sector) Round 1 Economic Development Committee (Retail/Small Business Industry Sector) Round 1 27 Exhibit A Economic Development Committee (Technology Industry Sector) Round 1 28 CITY OF CUPERTINO Agenda Item 24-13597 Agenda Date: 10/7/2025 Agenda #: 9. Subject: Approval of September 16, 2025 City Council meeting minutes Approve the September 16, 2025 City Council meeting minutes CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™29 DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, September 16, 2025 At 5:46 p.m., Mayor Liang Chao called the Regular City Council Meeting to order in City Hall Conference Room C, 10300 Torre Avenue, Cupertino, CA 95014 ROLL CALL Present: Mayor Liang Chao, Vice Mayor Kitty Moore, and Councilmembers J.R. Fruen, Sheila Mohan, and R “Ray” Wang. Absent: None. In open session prior to closed session, Mayor Chao opened the public comment period regarding any item on the agenda. The following members of the public requested to speak. Lisa Warren (Item 1) Mayor Chao closed the public comment period. CLOSED SESSION 1. Subject: Conference with Real Property Negotiators; California Government Code Section 54954.5 Property: Finch property Agency Negotiators: Tina Kapoor, Interim City Manager, and Floy Andrews, Interim City Attorney Negotiating parties: City of Cupertino and Cupertino Union School District Under negotiation: Price and terms of payment Council met with real property negotiators (Moore recused). 2. Subject: Conference with Legal Counsel - existing litigation; California Government Code Sections 54956.9(d)(1) and 54954.5(c): Lixin (Leon) Chen, et al. v. City of Cupertino, et al., Santa Clara County Superior Court, 30 September 16, 2025 City Council Minutes Page 2 Case No. 25CV462857 Yes In My Backyard, et al. v. City of Cupertino, et al., Santa Clara County Superior Court, Case No. 25CV263924 Council met with legal counsel regarding the existing litigation. 3. Subject: Conference with Legal Counsel - anticipated litigation, California Government Code Sections 54956.9(d)(4) and 54954.4(c): (1 case) Council met with legal counsel regarding the anticipated litigation. At 6:46 p.m., Mayor Chao recessed the meeting. OPEN SESSION At 6:53 p.m., Mayor Chao reconvened the Regular City Council Meeting in open session and led the Pledge of Allegiance in the Cupertino Community Hall Council Chamber, 10350 Torre Avenue and via teleconference. ROLL CALL Present: Mayor Liang Chao, Vice Mayor Kitty Moore, and Councilmembers J.R. Fruen, Sheila Mohan, and R “Ray” Wang. Absent: None. CLOSED SESSION REPORT City Attorney Floy Andrews reported on the actions taken during the closed session held at 5:45 p.m. City Attorney Andrews reported that there was no reportable action. CEREMONIAL ITEMS 4. Subject: Recognition of September 15-October 15 as National Hispanic Heritage Month Recommended Action: Recognize September 15-October 15 as National Hispanic Heritage Month Mayor Chao recognized September 15-October 15 as National Hispanic Heritage Month. 5. Subject: Recognition of September 16 as National IT Professionals Day Recommended Action: Present proclamation recognizing September 16 as National IT Professionals Day 31 September 16, 2025 City Council Minutes Page 3 Chief Technology Officer Teri Gerhardt, Innovation Technology Manager Tommy Yu, Senior Business Systems Analyst Adam Araza, and Management Analyst Marilyn Pavlov received the proclamation. Mayor Chao recognized September 16 as National IT Professionals Day. 6. Subject: Recognition of Friends of Children with Special Needs (FCSN) for supporting families with disabilities and promoting inclusion in the community Recommended Action: Present proclamation recognizing Friends of Children with Special Needs (FCSN) for supporting families with disabilities and promoting inclusion in the community Anna Wang, Vice President of Enrichment Programs and Community Relations at FCSN, and Yee-Yeen Wang, FCSN Board Co-Chair, received the proclamation. Mayor Chao recognized FCSN for supporting families with disabilities and promoting inclusion in the community. 7. Subject: Recognition of Parents Helping Parents for supporting families facing disability and promoting inclusive systems of care Recommended Action: Present proclamation to Parents Helping Parents for supporting families facing disability and promoting inclusive systems of care Written communications for this item included a presentation and informational handouts. Janet Nunez, Program Director, and Aparna Venkataraman, Resources Coordinator, from Parents Helping Parents received the proclamation. Mayor Chao recognized Parents Helping Parents for supporting families facing disability and promoting inclusive systems of care. POSTPONEMENTS AND ORDERS OF THE DAY MOTION: Chao moved and Moore seconded to reorder the agenda to hear Item 22 before Item 21. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None. ORAL COMMUNICATIONS 32 September 16, 2025 City Council Minutes Page 4 Written communications for this item included emails to the Council. The following members of the public spoke: Caroline Gupta and Peter Deng, representing Tessellations School, discussed the Tessellations School organization. Jennifer Griffin discussed Senate Bill (SB) 79, Housing Development Transit-Oriented Development. Richard Lowenthal discussed a proposal for the city to acquire property near Varian Park for recreational trails. Planning Commissioner Seema Lindskog (representing self) discussed Planning Commission member conduct and Council oversight. Evan Lojewski discussed Planning Commission member conduct during public meetings. Bicycle Pedestrian Commissioner Herve Marcy (representing self) discussed Council meeting procedures and public comment process in meetings. Bicycle Pedestrian Commissioner Joel Wolf (representing self) discussed Planning Commission member conduct in meetings and public participation. Jennifer Shearin discussed Planning Commission member conduct and oversight. Lisa Warren discussed potential uses and development considerations for the Finch property. Louise Saadati discussed Council’s participation in community events, meeting scheduling, and public comment procedures. Planning Commissioner San Rao (representing self) discussed Planning Commission meetings and meeting procedures. Lina Lang discussed the Mary Avenue Villas project. Frank Wang discussed a pedestrian crossing near Stevens Creek Boulevard for students. Babu Srinivasan discussed meeting decorum, public dialogue, and a proposed student bus service. Michael Wang discussed agenda item timing, meeting scheduling, and SB 79, Housing 33 September 16, 2025 City Council Minutes Page 5 Development Transit-Oriented Development. CONSENT CALENDAR (Items 8-19) Mohan removed Item 19 from the Consent Calendar for discussion. Mayor Chao opened the public comment period and the following members of the public spoke. Neil Park-McClintick (Item 11) Ava Chiao (Item 11) Tyler Alison, representing Silicon Valley DSA (Item 11) Nick Finan (Item 11) Dennis Low (Item 11) Vivian Low (Item 11) Cassandra Magana, representing West Valley Community Services (Item 11) Amanda Flores, representing West Valley Community Services (Item 11) Maria, representing West Valley Community Services (Item 11) Rachel (Item 11) Brenda Bell Brown, representing West Valley Community Services (Item 11) Jean Bedord (Items 11 and 18) Housing Commissioner Connie Cunningham (representing self) (Item 11) Planning Commissioner Steven Scharf (representing self) (Items 11 and 18) Louise Saadati (Item 11 Planning Commissioner San Rao (representing self) (Item 16) Mayor Chao closed the public comment period. MOTION: Chao moved and Moore seconded to postpone Item 17 to a date to be determined and Item 11 regarding the Ad-Hoc LRC Subcommittee Recommendation for Measure A to a special City Council meeting on October 13. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, and Wang. Noes: Mohan. Abstain: None. Absent: None. MOTION: Chao moved and Wang seconded to approve the Consent Calendar items 8-10 and 12-16. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None. MOTION: Chao moved and Moore seconded for Item 11 to accept the Ad-Hoc LRC Subcommittee recommendation to request a veto for Senate Bill 63 and Senate Bill 707, and authorize the Mayor to send position letters to the State . The motion passed with the following vote: Ayes: Chao, Moore, and Wang. Noes: Fruen and Mohan. Abstain: None. Absent: None. 34 September 16, 2025 City Council Minutes Page 6 MOTION: Chao moved and Wang seconded to approve Item 18 to: 1. Award a design professional services agreement to DIALOG Design LP for the City Hall Annex Project for basic services in the amount not to exceed 2. $448,243; and 3. Authorize the City Manager to execute a Design Professional Services Agreem ent with DIALOG Design LP when all conditions have been met; and 4. Authorize the Director of Public Works to execute any necessary additional services, up to a contingency amount of $45,000 (approximately 10% of base services,) for a total not to exceed amount of $493,243. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, and Wang. Noes: Mohan. Abstain: None. Absent: None. MOTION: Chao moved and Moore seconded to reorder the agenda to hear Item 19, followed by Item 20, and then Item 21. The motion passed with the following vote: Ayes: Chao, Moore, Mohan and Wang. Noes: Fruen. Abstain: None. Absent: None. 8. Subject: Approval of September 3, 2025 City Council meeting minutes Recommended Action: Approve the September 3, 2025 City Council meeting minutes 9. Subject: Ratifying Accounts Payable for the periods ending August 1, 2025; August 15, 2025; and August 29, 2025 Recommended Action: A. Adopt Resolution No. 25-076 ratifying Accounts Payable for the Period ending August 1, 2025; B. Adopt Resolution No. 25-077 ratifying Accounts Payable for the Period ending August 15, 2025; and C. Adopt Resolution No. 25-078 ratifying Accounts Payable for the Period ending August 29, 2025. 10. Subject: Internal Audit Work Program: Special Revenue Fund Process Review Recommended Action: Receive the Special Revenue Fund Process Review Report Written communications for this item included a supplemental report with staff answers to councilmember questions. 11. Subject: Accept Ad-Hoc Legislative Review Committee (LRC) City Council Subcommittee recommendation regarding Senate Bill 63, Senate Bill 707, and Measure A Recommended Action: Accept the Ad-Hoc LRC City Council Subcommittee recommendation to request a veto for Senate Bill 63 and Senate Bill 707, oppose Measure A, and authorize the Mayor to send position letters to the State and County 35 September 16, 2025 City Council Minutes Page 7 Written communications for this item included a supplemental report with staff answers to councilmember questions. As noted at the beginning of the Consent Calendar, these items were considered separately. Council approved the Ad-Hoc LRC Subcommittee’s recommendation to request a veto for Senate Bills 63 and 707 and authorized the Mayor to send position letters, and continued the Measure A recommendation to a special City Council meeting on October 13. 12. Subject: Library Commission's Recommendation of Thomas Celerier for appointment of the new 2026-2028 Cupertino Poet Laureate Recommended Action: Adopt Resolution No. 25-079 approving the Library Commission's recommendation and appoint Thomas Celerier as the new 2026-2028 Cupertino Poet Laureate. 13. Subject: Approve a First Amendment to the contract with Independent Code Consultants, Inc., for an increase of $120,000 to provide On-Call Plan Review Services for FY26 for a total not-to-exceed amount of $315,000. Recommended Action: Authorize the City Manager to execute a first amendment to the existing consultant agreement with Independent Code Consultants, Inc. to provide On-Call Plan Review Services, increasing the contract amount by $120,000 for a new total not-to-exceed contract amount of $315,000. 14. Subject: Approve a Second Amendment to the contract with West Coast Code Consultants, Inc. for an increase of $80,000 to provide On-Call Professional Building Services for FY26 for a total not-to-exceed amount of $300,000. Recommended Action: Authorize the City Manager to execute a second amendment to the existing consultant agreement with West Coast Code Consultants, Inc. to provide On-Call Professional Building Services, increasing the contract amount by $80,000 for a new total not-to-exceed contract amount of $300,000. 15. Subject: Second reading and enactment of proposed amendments to Municipal Code Chapters 19.08 (Definitions), and 19.112 (Accessory Dwelling Units) and Associated Environmental Review. (Application No. MCA-2025-001; Applicant: City of Cupertino; Location: City-wide) Recommended Action: Conduct the second reading and enact Ordinance No. 25-2274: “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING MUNICIPAL CODE CHAPTER 19.08, AND CHAPTER 19.112 REGARDING ACCESSORY DWELLING UNIT (ADU) LAWS” 36 September 16, 2025 City Council Minutes Page 8 16. Subject: Second reading and enactment of Municipal Code amendments to Cupertino Municipal Code, Title 11, Vehicles and Traffic, Section 11.24.130, Section 11.27.050, Section 11.28.010, and Section 11.28.020, pertaining to the overnight parking of oversized vehicles on public streets Recommended Action: Conduct the second reading and enact Ordinance 25-2275: “An Ordinance of the City Council of the City of Cupertino Amending Title 11, Vehicles and Traffic, of the City of Cupertino Municipal Code Sections 11.24.130 (Prohibited for more than seventy-two hours), Section 11.27.050 (Issuance of permits to residents and members of designated groups), Section 11.28.010 (Definitions), and Section 11.28.020 (Parking of oversized vehicles restricted)" 17. Subject: Memorandum of Understanding (MOU) between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program in the amount of $9,186.90 (January 2026 – June 30, 2027, with an option for a two-year extension) Recommended Action: Authorize the City Manager to execute an MOU between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program and allocate $9,186.90 from Resource Recovery Fund 520 for Cupertino’s share of program costs for the term January 2026 – June 30, 2027, with no impact to the General Fund Written communications for this item included a desk item report with staff responses to councilmember questions. As noted at the beginning of the Consent Calendar, this item was continued to a date to be determined. 18. Subject: Award of a design professional services agreement to DIALOG Design LP for the City Hall Annex Improvements project (420-99-248) for the renovation of an existing building located at 10455 Torre Avenue for a total not-to-exceed amount of $493,243. Recommended Action: 1. Award a design professional services agreement to DIALOG Design LP for the City Hall Annex Project for basic services in the amount not to exceed $448,243; and 2. Authorize the City Manager to execute a Design Professional Services Agreement with DIALOG Design LP when all conditions have been met; and 3. Authorize the Director of Public Works to execute any necessary additional services, up to a contingency amount of $45,000 (approximately 10% of base services,) for a total not to exceed amount of $493,243. Written communications for this item included a supplemental report with staff 37 September 16, 2025 City Council Minutes Page 9 answers to councilmember questions. At 9:03 p.m., Mayor Chao recessed the meeting. The meeting reconvened at 9:15 p.m. with all councilmembers present. MOTION: Chao moved and Moore seconded to reorder the agenda to hear Item 22 immediately following Item 19. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None. ITEMS REMOVED FROM THE CONSENT CALENDAR 19. Subject: Conditionally Accept the Stevens Creek Boulevard Corridor Vision Study Recommended Action: Adopt Resolution No. 25-080 conditionally accepting the Stevens Creek Boulevard Corridor Vision Study, requiring the following conditions be met before supporting the recommended implementation actions of the long-term, high-capacity transit project: Prepare a comprehensive regional travel demand and needs analysis. Complete a cost-benefit analysis, including local fiscal impacts for any high-capacity transit proposal. Assess future transportation technologies and their compatibility with proposed improvements along the corridor (e.g., autonomous vehicles and microtransit). Preserve, to the maximum extent feasible, Cupertino's existing investments along the corridor. City Council review and approval of any implementation steps involving infrastructure or land use changes within Cupertino City limits. This item was pulled from the Consent Calendar for separate consideration and reordered to be heard before Public Hearings (Item 20). Mayor Chao opened the public comment period and the following members of the public spoke. Emily Poon Harry Neil Jennifer Griffin Babu Srinivasan Planning Commissioner San Rao (representing self) Louise Saadati Betsy Megas Michael Wang 38 September 16, 2025 City Council Minutes Page 10 Mayor Chao closed the public comment period. Director of Public Works Chad Mosley, Transportation Manager David Stillman, and Transit and Transportation Planner Matt Schroeder provided updates and answered questions. Councilmembers asked questions and made comments. MOTION: Chao moved and Moore seconded to:  Authorize the Mayor to send a letter to VTA with a copy of the draft resolution and stating that VTA should not have accepted the study without getting any input from the City or residents. The letter would restate the conditions in the draft resolution under which we would consider any future study along the corridor.  And further, authorize the Mayor to write a letter to the steering committee on the concerns that the bylaws were not approved by individual jurisdictions and were not followed by the steering committee, such as two voting members from each jurisdiction, and on the concerns of Brown Act violations, such as agenda packets not being properly prepared.  Approve the draft resolution on the agenda that staff has created based on the Council’s direction from September 3, adding a statement that Cupertino will not invest any more City funding, resources, or staff time in the steering committee and working group until the conditions stated in the resolution are met.  The letter to the steering committee would include the statement above. The motion passed with the following vote: Ayes: Chao, Moore, and Wang. Noes: Fruen and Mohan. Abstain: None. Absent: None. MOTION: Chao moved and Wang seconded to extend the meeting to 11:30 p.m. to consider Item 22 and then Item 20. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None. STUDY SESSION 22. Subject: Options on Commission Oversight of Transportation Matters (Continued from September 3, 2025). Note: Public comment will be reopened for individuals who did not provide comment on September 3. Recommended Action: Provide input to staff on the preferred options for having transportation projects reviewed by commissions and provide direction to staff to take the necessary steps to implement the changes. Written communications for this item included a desk item report and a supplemental 39 September 16, 2025 City Council Minutes Page 11 report with staff answers to councilmember questions. Director of Public Works Chad Mosley and Transportation Manager David Stillman answered questions. Mayor Chao opened the public comment period and the following members of the public spoke. Jennifer Griffin Planning Commissioner Seema Lindskog (representing self) Evan Lojewski Bicycle Pedestrian Commissioner Herve Marcy (representing self) Bicycle Pedestrian Commissioner Joel Wolf Ava Chiao Neil Park McClintick Jean Bedord Housing Commissioner Connie Cunningham (representing self) Planning Commissioner Steven Scharf (representing self) Jennifer Kwee Beck Poltronetti Louise Saadati Emily Poon Planning Commissioner San Rao (representing self) Rosa Kim Helen Wiant Bill Wilson Betsy Megas MOTION: Moore moved and Wang seconded to suspend the rules to extend the meeting time to complete Item 22. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None. The public comment period continued and the following members of the public spoke. Babu Srinivasan Jennifer Shearin Alvin Yang TICC Prabir Mohanty Venkat Ranganathan Mayor Chao closed the public comment period. 40 September 16, 2025 City Council Minutes Page 12 Councilmembers asked questions and made comments. MOTION: Chao moved and Wang seconded for the following: 1. No change to 2.92 (Bike Ped Commission name or its Powers and Functions) 2. Add to 2.32.070 (PC Powers and Functions): Make policy recommendations to the City Council to implement the General Plan, including, but not limited to, elements in land use, mobility, environment, health and safety, and infrastructure. 3. Add to 2.32.070: Assess proposed projects for potential environmental impacts in accordance with the California Environmental Quality Act (CEQA). Review environmental documents and recommend mitigation measures or project alternatives to reduce impacts and support the General Plan; 4. Add to 2.32.070: Make recommendations on transportation related planning documents, such as Vision and Master plans. The Commission shall consider the impact on economic and community development (including environmental, aesthetic, public health and safety, and level of services for traffic and safe routes to school). 5. Add to 2.32.070: Make recommendations on planning projects, including CIP projects. Evaluate impacts on all modes of transportation, including, but not limited to, vehicular traffic, transportation management plans, parking capacity, transit options (including shuttles). 6. Add to 2.32.070: Provide advice on any matter, including policies and programs, pertaining to land use planning and transportation systems affecting the city. Council did not vote on this motion. FRIENDLY AMENDMENT: Wang offered a friendly amendment for the Bicycle Pedestrian Commission to report to the Planning Commission per Option 2, with the Planning Commission having authority over the ATP, Vision Zero, and other initiatives. The friendly amendment was not accepted and was not incorporated into the motion. SUBSTITUTE MOTION: Moore moved and Fruen seconded a substitute motion to take no action (making no changes to Municipal Code Chapter 2.92 regarding the Bicycle Pedestrian Commission’s name, powers, or functions), but to ensure the Commission carries out its responsibilities under Section 2.92.080(B), which include reviewing, making recommendations, and monitoring the City’s General Plan Transportation Element. Council should exercise prudence in referring items to the Planning Commission and Bicycle Pedestrian Commission, following staff recommendations regarding whether a joint or separate meeting is appropriate. Council should consider updating the Code regarding the Planning Commission as a separate item on the same topic, as the Commission may lack expertise for certain aspects of a transportation study. 41 September 16, 2025 City Council Minutes Page 13 FRIENDLY AMENDMENT: Fruen made a friendly amendment as a direction to the City Manager to develop additional policy on increased transparency around a specific class of projects. As described in Chao’s motion. (Moore accepted the friendly amendment.) FRIENDLY AMENDMENT: Chao proposed a friendly amendment for staff to consider the responsibilities and points raised in her motion and to evaluate them. (Moore and Fruen accepted the friendly amendment, with staff understanding that they would evaluate the suggestions as overarching topics when bringing them back to the Council.) The amended substitute motion passed with the following vote: Ayes: Chao, Moore, Fruen, and Mohan. Noes: Wang. Abstain: None. Absent: None. ADJOURNMENT At 12:36 a.m., on Wednesday, September 17, Mayor Chao adjourned the Regular City Council Meeting. There was no further discussion on the remaining items. PUBLIC HEARINGS 20. Subject: Introduce amendments to Cupertino Municipal Code, adding Title 14, Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way, pertaining to regulation of wireless facilities within City streets Recommended Action: 1. Conduct the first reading of Ordinance 25-2276“An Ordinance of the City Council of the City of Cupertino adding City Code Title 14 Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way”; 2. Adopt Resolution No. 25-081 approving the “Regulations for Construction, Operation, and Maintenance of Small Wireless Facilities in the Public Right of Way”; and 3. Find that the proposed actions are exempt from CEQA. Written communications for this item included a presentation. This item was continued to the October 7 Regular City Council meeting per rule. ACTION CALENDAR 21. Subject: Revisions to Cupertino City Council Procedures Manual Recommended Action: Adopt Resolution No. 25-082 amending the Cupertino City Council Procedures Manual Written communications for this item included a presentation. 42 September 16, 2025 City Council Minutes Page 14 This item was continued to the October 7 Regular City Council meeting per rule. CITY MANAGER REPORT 23. Subject: City Manager Report Interim City Manager Tina Kapoor reported on recent highlights and upcoming events as provided in the published agenda. ORAL COMMUNICATIONS - CONTINUED – None COUNCILMEMBER REPORTS 24. Subject: Councilmember Reports Councilmembers reported on their various committees and events as provided in the published agenda. FUTURE AGENDA ITEMS 25. Subject: Upcoming Draft Agenda Items Report A tentative council meeting agenda calendar was provided in the published agenda. Minutes prepared by: _________________________ Kirsten Squarcia, City Clerk 43 CITY OF CUPERTINO Agenda Item 25-14179 Agenda Date: 10/7/2025 Agenda #: 10. Subject: Review of future agenda items requested by City Councilmembers (“TBD List”) Review the TBD list as of October and accept the staff recommendations for all 16 items CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™44 1 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 Subject Review of future agenda items requested by City Councilmembers (“TBD List”) Recommended Action Review the TBD list as of October and accept the staff recommendations for all 16 items Reasons for Recommendation and Options As required per the Council’s adopted Procedures Manual, the City Manager provide s a quarterly report to Council regarding the status of future agenda items. These are items that at least two Councilmembers have requested to be added to a future City Council agenda. Background On July 1, staff presented a list of 18 items for Council consideration. Council accepted all staff recommendations (described in Attachment A). Since July, nine of the 18 items have been completed and have been removed from the list with Council adding six items to the future agenda items list for consideration. The updated TBD list as of October is included as Attachment B with staff recommendations for all 16 items. A majority vote of the City Council can either agendize an item for discussion at a future date or remove an item from the list, as outlined in the Council Procedures Manual. Sustainability Impact No sustainability impact. Fiscal Impact No fiscal impact. California Environmental Quality Act Not applicable. 45 2 City Work Program Item/Description No/N/A Council Goal N/A _____________________________________ Prepared by: Astrid Robles, Senior Management Analyst Reviewed by: Kirsten Squarcia, Interim Deputy City Manager/City Clerk Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: A – Future Agenda Items List from July 2025 with Adopted Motion B – Future Agenda Items List as of October 2025 46 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion 1 An action item to add the City Hall Renovation and City Hall Annex to the Fiscal Year (FY) 2025-26 Capital Improvement Programs (CIP) projects list. Requestor: Chao Seconder: Moore 7/9/24 added by email On 2/4 Council voted to agendize this item. This item is on the 7/1 City Council Meeting. Staff recommends removing this item from the TBD List after the meeting. 2/4/25 Recommendation accepted. Item discussed at September 16 CC Meeting. This item will be removed from this list. 2 Consider a policy to provide access to documents made available for closed sessions ahead of time with proper security measures. Accordingly, Councilmembers can read the materials before and after a closed session. Requestor: Chao Seconder: Moore At 7/16/24 Council meeting On 2/4 Council voted to keep this item on the TBD list until it is added to the Council Procedures Manual, which is tentatively scheduled for Summer 2025. Staff recommends removing this item once it is heard by Council. 2/4/25 Recommendation accepted. Council procedures manual scheduled for October 2025. 3 Review the Cupertino City Council Procedures Manual Requestor: Chao Seconder: Moore At 12/3/24 Council meeting Revisions to the manual were done at the March 18 City Council Meeting. Further revisions are tentatively scheduled for Summer 2025. Staff recommends removing this item once it is heard by Council. N/A Recommendation accepted. Council procedures manual scheduled for October 2025. 47 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion 4 Review the architectural standards for 5G towers Requestor: Wang Seconder: Chao At 12/17/24 Council Meeting On 2/4 Council voted to keep this item on TBD until it was added to the City Work Program (CWP). This item was added to the FY 25-27 CWP. This is tentatively scheduled to come to Council in September. Staff recommends removing this item from this list once it has been heard by the City Council. 2/4/25 Recommendation accepted. 5G item scheduled for October 7 CC Meeting. 5 Study session to discuss the policy for the Capital Improvement Project (CIP) approval process Requestor: Chao At 3/18/25 Council Meeting This item was discussed at the April 2 Council meeting. Staff recommends removing this item from this list. N/A Recommendation accepted. This item will be removed from this list. 6 Reactivate the Legislative Review Committee (LRC) Requestor: Chao At 12/17/24 Council meeting On 2/4 Council voted to agendize this item. On 3/18 Council created a legislative subcommittee, which is currently in effect and is discussing details on bringing back the LRC. Staff recommends removing this item from this list. 2/4/2025 approved by council to agendize Recommendation accepted. This item will be removed from this list. 48 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion 7 Reactivate the Economic Development Committee (EDC) Requestor: Chao At 12/17/24 Council Meeting On 2/4 Council voted to agendize this item. On 4/15 Council reactivated the EDC. Council made further amendments to the committee composition on June 17. Staff recommends removing this item from this list. 2/4/2025 approved by council to agendize Recommendation accepted. This item will be removed from this list. 8 Introduce and conduct first reading of Ordinance No. 25-____ of Municipal Code Amendments regarding vehicle parking restrictions. “I would like to propose a minor modification to the Muni Code for parking to address the issue that a vehicle could occupy the same section of a public street 24x7 as long as they move the vehicle by 6 inches. This is against the original intent of the Muni Code 11.24.130. I have included relevant Muni Code sections from Mountain View and Sunnyvale, in addition to Cupertino's Muni Code below. We could consider the two options: - Mountain View's version: Any vehicle must be moved at least Requestor: Chao 3/20/25 added by email This item is being discussed by the City Council in July. Staff recommends removing this item from this list once it has been heard by the City Council. N/A Recommendation accepted. Item discussed at September 16 CC Meeting. This item will be removed from this list. 49 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion one thousand (1000) feet (approximately two-tenths (2/10) of a mile) from its current location and may not return to the same parking spot for at least twenty-four (24) hours after its departure. - Sunnyvale's version: Pushing or moving a vehicle a short distance will not be considered compliance with this section. Additionally, successive acts of parking shall be presumed to be a single act of parking within the meaning of this section when the vehicle is moved merely for the purpose of avoiding the parking limitations prescribed by this section. I hope that such minor modification could be considered in a timely manner. 9 Study session on multi-family apartments converting to student housing (MOTION: Chao moved and Moore seconded to add the following item to a future agenda: A study session on the multifamily apartment conversion to student housing issue, and whether the City can do it; include Requestor: All At 4/2/25 Council Meeting On 4/2 Council voted to agendize this discussion. On 5/6 Council adopted a resolution to encourage student housing while preserving multi-unit housing. A study session is tentatively scheduled to 4/2/2025 approved by council to agendize Recommendation accepted. This item has not been agendized. 50 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion existing proposed bills on student housing and comparisons to municipal codes on student housing in other jurisdictions, such as San Francisco and Berkeley; and consider a potential ordinance for student housing, so the City has control of its use and impact. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None.) go to Council this summer. Staff recommends removing this item once it has been heard by the City Council. 10 An Informational Memorandum on the contracts signed by the City in the past year. Ideally, include the purpose, the department and the contract duration and the dollar amount. If this request would need to be added to the info memo TBD list to get majority support. A monthly report on new contract signed or renewed would be quite helpful going forward too. Requestor: Chao 4/4/25 added by email This info memo was published on May 15. Staff recommends removing this item from this list. N/A Recommendation accepted. This item will be removed from this list. 11 Restore the previous responsibilities of the Audit Committee (Motion: An action item to restore the Audit Committee’s previous responsibilities. The motion passed with the following vote: Ayes: Chao, Moore, and Wang. Noes: Fruen and Mohan. Abstain: None. Absent: None). Requestor: Chao At 12/17/24 Council Meeting On 2/4 Council voted to agendize this discussion. On 5/20 Council directed the Audit Committee to discuss their scope and bring recommendations to Council. This will be added to the upcoming 2/4/25 approved by council to agendize This item was discussed at the July 28 Audit Committee meeting. Recommendations will be brought to 51 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion Audit Committee agenda for discussion. Staff recommends removing this item from this list once it has been heard by the City Council. Council at the 10/7 CC meeting. 12 For transportation projects and added lane reductions to fall under the jurisdiction of the Planning Commission (Motion: An action item to expand the Responsibility for the Planning Commission to add small cell issues and transportation issues, such as traffic demand management (TDM), intersection reconfiguration, lane reduction, etc. (and perhaps to rename it the Planning and Transportation Commission. The motion passed with the following vote: Ayes: Chao, Moore, and Wang. Noes: Fruen and Mohan. Abstain: None. Absent: None). Requestor: Wang Seconder: Chao At 12/17/24 Council Meeting On 2/4 Council voted to agendize this item. This item is tentatively scheduled for July. Staff recommends removing this item from this list once it has been heard by the City Council. 2/4/25 approved by council to agendize Recommendation accepted. Item discussed at September 16 CC Meeting. This item will be removed from this list. 13 A study session to consider regulations on sound amplification devices in parks (Motion: A friendly amendment was approved to hold a study session on this item. Add this item to an agenda: Amend CMC Section 13.04.120 Use of Park Property “No person in the park shall do any of the following: … 1. Use Requestor: Moore Seconder: Chao At 9/17/24 Council meeting On 2/4 Council voted to agendize this study session as soon as appropriate. Staff recommends keeping this item on this list until it is agendized. 2/4/25 approved by council to agendize Recommendation accepted. This item has not been agendized. 52 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion any system for amplifying sounds, whether for speech or music or otherwise, unless an exclusive use permit is first secured,” as… “No person in a park shall do any of the following: … 1. Use any system for amplifying sounds, whether for speech or music or otherwise, in an unreasonable loud manner, unless an exclusive use permit is for secured,” where the definition of “unreasonably loud manner” means “the volume of sound in the use or operation of any sound application equipment if such sound can be heard by a person from fifty (50) or more feet from the source of the amplification” (as defined in Oakland Muni Code) 14 Guidelines and Procedures regarding Proclamations and Certificates (Motion: A friendly amendment was approved to agendize this item as appropriate.) Requestor: Chao 1/15/25 added by email. Email attached below. On 2/4 Council voted to agendize this item as soon as appropriate. Staff recommends keeping this item on this list until it is agendized. 2/4/25 approved by council to agendize Recommendation accepted. This item has not been agendized. 15 Receive update and review the Active Transportation Plan Requestor: Wang, Seconder: Chao 4/17/25 added by email An update on this item is tentatively scheduled for Fall 2025. Staff recommends removing N/A Recommendation accepted. This item will be discussed in October. 53 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion this item once it has been heard by the City Council. 16 Consider Finch Property for potential purchase or other partnership with CUSD. This includes: • Information about the Finch Property itself • Any communication about the Finch Property from CUSD • The info memo on the current balance and estimated future parkland impact fee. Requestor: Chao 3/20/25 added by email On 4/15 Council voted to agendize this item. This item is on the 7/1 City Council meeting. Staff recommends removing this item after the meeting. 4/15/25 approved by council to agendize Recommendation accepted. Item discussed at 7/1 CC Meeting. This item will be removed from this list. 17 Get some clarity on the total expenses for the sister and friendship cities. These are valuable programs for the city, but we should be cognizant of the expenses so far and going forward (in the budget). “Will someone please provide a cost update prior to the Sister/Friendship city Policy Agenda item, to the following table (below) provided in October 10, 2023 Supplemental Materials to the October 10, 2023 agenda item, to include: Requestor: Moore, Seconder: Chao 4/14/25 added by email An info memo was published on 5/29. Staff recommends removing this item from this list. N/A Recommendation accepted. This item will be removed from this list. 54 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion • Friendship City costs (gifts, staff time?), the table only has Sister Cities. • Provide Actual Staff costs to manage the program so that we can compare them with the budgeted amount. If possible, by Sister or Friendship city. o Staff costs of meeting with the delegations which includes a presentation by the City Manager, slide show, City Staff support, City photographer, City Staff guided tour of the library, Community Hall, and City Hall. o Staff attendance at various Sister City and Friendship City events (Bell ringing for Peace, for example) o Staff time making proclamations, speeches for Mayor etc. o Staff free Advertising costs such as promotional videos, this requires staff time to write a script, video edit, post the videos etc. Here are examples: 55 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion o https://www.youtube.com/watc h?v=b5zyfVVrQhs o https://www.youtube.com/watc h?v=wwlHxT5-f9I • Provide travel costs whether covered by the city or not (we should know if individuals are traveling to cities paid for by a Friendship or Sister City) and if it was for staff or a councilmember. The staff or councilmember would have to report the costs covered by the Sister or Friendship City and the city would have a record of what costs were covered. • How many of the 18 free facility uses were used and for how many hours? The budgeted amount should be the max. cost? 18 x 4 sister cities x Number of Hours x Cost per hour? I mention this because the policy is very vague surrounding the uses. • Any costs I may be missing? Please repeat the process for FY 23- 24 and FY 24-25 so far. We have had no update since 2023. Please indicate which Sister/Friendship City the costs are for with a total for each.” 56 Attachment A – July 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved Council Motion 18 Grant Policy Update Requestor: Chao Seconder: Moore 6/13/25 Verbal Request This item is tentatively scheduled for January 2026. Staff recommends keeping this item on this list until it is agendized. N/A Recommendation accepted. This item will be discussed in January. 57 Attachment B – October 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved 1 Consider a policy to provide access to documents made available for closed sessions ahead of time with proper security measures. Accordingly, Councilmembers can read the materials before and after a closed session. Requestor: Chao Seconder: Moore At 7/16/24 Council meeting On 2/4 Council voted to keep this item on the TBD list until it is added to the Council Procedures Manual, which is tentatively scheduled for October 2025. Staff recommends removing this item once it is heard by Council. 2/4/25 2 Review the Cupertino City Council Procedures Manual Requestor: Chao Seconder: Moore At 12/3/24 Council meeting Revisions to the manual were done at the March 18 City Council Meeting. Further revisions are tentatively scheduled for October 2025. Staff recommends removing this item once it is heard by Council. 7/1/25 approved by council to agendize 3 Review the architectural standards for 5G towers Requestor: Wang Seconder: Chao At 12/17/24 Council Meeting On 2/4 Council voted to keep this item on TBD until it was added to the City Work Program (CWP). This item was added to the FY 25-27 CWP. This is scheduled to come to Council on October 7. Staff recommends removing this item from this list once it has been heard by the City Council. 2/4/25 4 Study session on multi-family apartments converting to student housing (MOTION: Chao moved and Moore seconded to add the following item to a future agenda: A study session on the multifamily apartment conversion to student housing issue, and whether the City can do it; include existing proposed bills on student housing and comparisons to municipal codes on student housing in other Requestor: All At 4/2/25 Council Meeting On 4/2 Council voted to agendize this discussion. On 5/6 Council adopted a resolution to encourage student housing while preserving multi-unit housing. A study session was tentatively scheduled to go to Council this summer to discuss the De Anza College district plan for student housing. However, the college district has since completed the purchase of the property and a study session about the 4/2/2025 approved by council to agendize 58 Attachment B – October 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved jurisdictions, such as San Francisco and Berkeley; and consider a potential ordinance for student housing, so the City has control of its use and impact. The motion passed with the following vote: Ayes: Chao, Moore, Fruen, Mohan, and Wang. Noes: None. Abstain: None. Absent: None.) property appears to be no longer needed. Staff recommends removing this item. 5 Restore the previous responsibilities of the Audit Committee (Motion: An action item to restore the Audit Committee’s previous responsibilities. The motion passed with the following vote: Ayes: Chao, Moore, and Wang. Noes: Fruen and Mohan. Abstain: None. Absent: None). Requestor: Chao At 12/17/24 Council Meeting On 2/4 Council voted to agendize this discussion. On 5/20 Council directed the Audit Committee to discuss their scope and bring recommendations to Council. The Audit Committee discussed this at the July 28 meeting and recommendations will be brought to Council at the October 7 CC meeting. Staff recommends removing this item from this list once it has been heard by the City Council. 2/4/25 approved by council to agendize 6 A study session to consider regulations on sound amplification devices in parks (Motion: A friendly amendment was approved to hold a study session on this item. Add this item to an agenda: Amend CMC Section 13.04.120 Use of Park Property “No person in the park shall do any of the following: … 1. Use any system for amplifying sounds, whether for speech or music or otherwise, unless an exclusive use Requestor: Moore Seconder: Chao At 9/17/24 Council meeting On 2/4 Council voted to agendize this study session as soon as appropriate. Staff recommends keeping this item on this list until it is agendized. 2/4/25 approved by council to agendize 59 Attachment B – October 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved permit is first secured,” as… “No person in a park shall do any of the following: … 1. Use any system for amplifying sounds, whether for speech or music or otherwise, in an unreasonable loud manner, unless an exclusive use permit is for secured,” where the definition of “unreasonably loud manner” means “the volume of sound in the use or operation of any sound application equipment if such sound can be heard by a person from fifty (50) or more feet from the source of the amplification” (as defined in Oakland Muni Code) 7 Guidelines and Procedures regarding Proclamations and Certificates (Motion: A friendly amendment was approved to agendize this item as appropriate.) Requestor: Chao 1/15/25 added by email. Email attached below. On 2/4 Council voted to agendize this item as soon as appropriate. Staff recommends keeping this item on this list until it is agendized. 2/4/25 approved by council to agendize 8 Receive update and review the Active Transportation Plan Requestor: Wang, Seconder: Chao 4/17/25 added by email An update on this item is scheduled for October 2025. Staff recommends removing this item once it has been heard by the City Council. 7/1/25 approved by council to agendize 9 Grant Policy Update Requestor: Chao Seconder: Moore 6/13/25 Verbal Request This item is tentatively scheduled for January 2026. Staff recommends keeping this item on this list until it is agendized. 7/1/25 approved by council to agendize 60 Attachment B – October 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved 10 A study session on Memorial Park and the proposed design. Most people I've spoken to love Memorial Park the way it is now where it is mostly naturally space, rather than one jam packed with stuff in the proposed plan. I hope to consider a minimalist option with upgrade of existing features and only include some low impact features. And reduce the cost. Maybe we might refer it to Parks and Rec Commission to consider options. Requestor: Chao 9/23/25 added by email Staff recommends keeping this item on this list until it is agendized. N/A 11 Study Session on updates to the Policies and Guidelines on Sister Cities, Friendship Cities, and International Delegations pertaining to international travel (Postponed on April 2, 2025) Requestor: Chao Seconder: Wang At 3/4/25 Council meeting The policy will be coming to Council in November/December 2025. Staff recommends removing this item once it has been heard by the City Council. 12 Study session regarding potential ballot measure to protect frontage retail; rezoning of mixed-use sites to preserve retail Requestor: Chao Seconder: Moore 9/15/25 Verbal Request Staff recommends considering this item during the annual review of the FY 25-27 CWP to discuss status of current projects and staff capacity to take on new ones. 13 Consider establishing protections for parkland, similar to those adopted by the cities of Sunnyvale and Milpitas Requestor: Moore Seconder: Chao 9/30/25 Verbal Request Staff recommends considering this item during the annual review of the FY 25-27 CWP to discuss status of current projects and staff capacity to take on new ones. 61 Attachment B – October 2025 Future Agenda Item List # Requested Item Requestor/ Seconder Date Requested Recommendation/ Council Motion Date Council Approved 14 Proposed revisions to the bylaws of the Cities Association of Santa Clara County Joint Powers Agency; Authorization for the Mayor to sign a letter to the Cities Association regarding the revisions Requestor: Chao Seconder: Moore 9/15/25 Verbal Request This item is currently scheduled for October 7. Staff recommends removing this item from TBD list once it has been heard by Council. 15 Formation of a City Council Subcommittee on Festival/Facilities Fee Waiver Policy Requestor: Chao Seconder: Moore 9/29/25 Verbal Request Staff recommends keeping this item on this list until it is agendized. 16 Review of contractual duties and scope of work for Cupertino Chamber of Commerce agreement. Requestor: Chao 10/1/25 added by email Staff recommends keeping this item on this list until it is agendized. 62 CITY OF CUPERTINO Agenda Item 25-14289 Agenda Date: 10/7/2025 Agenda #: 11. Subject:Amendment to 2025 Council Committee Assignments to designate Council appointments to the Economic Development Committee (EDC);Formation of a Council Ad Hoc Subcommittee for the EDC. 1.Ratify amendment to the 2025 Council Committee assignments to designate Councilmember R “Ray”Wang as the primary and Mayor Liang Chao as the alternate to the Economic Development Committee (EDC); and 2.Approve the formation of an Ad Hoc Council Subcommittee comprised of Mayor Liang Chao and Councilmember R “Ray” Wang to review potential opportunities and explore areas of focus for the EDC CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™63 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 Subject Amendment to 2025 Council Committee Assignments to designate Council appointments to the Economic Development Committee (EDC); Formation of a Council Ad Hoc Subcommittee for the EDC. Recommended Action 1. Ratify amendment to the 2025 Council Committee assignments to designate Councilmember R “Ray” Wang as the primary and Mayor Liang Chao as the alternate to the Economic Development Committee; and 2. Approve the formation of a Council Ad Hoc Subcommittee comprised of Mayor Liang Chao and Councilmember R “Ray” Wang to review potential opportunities and explore areas of focus for the Economic Development Committee (EDC). Reasons for Recommendation The Economic Development Committee consists of nine (9) members appointed by the City Council to overlapping four-year terms, comprised of five industry sector representatives, one City Council member, one Planning Commission representative, one Sustainability Commission representative, and one Technology, Information, and Communications Commission representative (see Municipal Code 2.96.010). The initial term for the representative expires January 30, 2026 (CMC §2.96.020). Regular meetings are held quarterly and as needed (time and location to be determined). The City Council appoints Councilmembers to serve as representatives to local and regional organizations. Per the City Council Procedures Manual (Resolution No. 25-021), the Mayor appoints Councilmembers to standing and ad hoc committees and subcommittees established by the City Council, subject to ratification at the next regular Council meeting. The City Council established the 2025 Committee assignments on December 17, 2024, and approved amendments on June 17, 2025. A further amendment is necessary to designate Council representatives to the Economic Development Committee (EDC). The amended 2025 Council Committee Assignments (Attachment A) designates a primary and alternate Councilmember to the EDC. 64 The Council may consider forming a City Council Ad Hoc Subcommittee, comprised of Mayor Liang Chao and Councilmember R “Ray” Wang. The Subcommittee would review potential opportunities and explore areas of focus for the EDC, including upcoming regional events such as the 2026 FIFA World Cup and Super Bowl LX. These events are expected to create opportunities for Cupertino in business engagement, hospitality, tourism, and community programming. If approved, the Subcommittee would provide recommendations to the full Council for consideration. Sustainability Impact No sustainability impact. Fiscal Impact No fiscal impact. City Work Program (CWP) Item/Description: Small Business Council/Economic Development: Restore the Economic Development Committee Council Goal: Fiscal Strategy California Environmental Quality Act Not applicable. _____________________________________ Prepared by: Kirsten Squarcia, Interim Deputy City Manager/City Clerk Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: A – Draft Amended 2025 Council Committee Assignments (redline) B – Draft Amended 2025 Council Committee Assignments (clean) 65 Second Amended 2025 Council Committees Approved CC 12/17/24 Amended 6/17/25 Second Amended (Approved CC 10/7/25) Council Committees 2025 Representative Meetings Audit Committee (City of Cupertino)Kitty Moore - Primary 1 Sheila Mohan - Primary 2 Meets monthly, usually 4th Monday of month 4 p.m. - 6 p.m. 66 Second Amended 2025 Council Committees Approved CC 12/17/24 Amended 6/17/25 Council Committees 2025 Representative Meetings Association of Bay Area Governments (ABAG)JR Fruen - Primary Annually in April or May R "Ray" Wang - Alternate Bay Area Metro Center Kitty Moore - Second Alternate Yerba Buena Conference Room 375 Beale Street San Francisco, California Chambers, County Government Center – 70 West 6:15pm (hybrid in-person/zoom if possible) 2022). 456 W Olive Ave, Sunnyvale 94086 6pm at Sunnyvale City Hall, West conference Room 456 W Olive Ave, Sunnyvale 94086 456 W Olive Ave, Sunnyvale 94086 Committee 67 Second Amended 2025 Council Committees Approved CC 12/17/24 Amended 6/17/25 Council Committees 2025 Representative Meetings Santa Clara County Library District Joint Powers Authority - Board of Directors Sheila Mohan - Primary Quarterly JR Fruen - Alternate 1:30pm at Library Services & Support Center 1370 Dell Ave., Campbell, CA 95008 Kitty Moore - Alternate Times and locations vary each month 3331 North First Street, Conference Room B-106 School Partnership and School Liaison Quarterly Kitty Moore - Alternate 12pm Location changes monthly Location changes each quarter Sheila Mohan - Alternate 7pm Cupertino Community Hall Stevens Creek Corridor Transit Steering Committee R "Ray" Wang - Primary Kitty Moore - Alternate SC Meeting 4: mid May (Before Memorial Day) 68 Second Amended 2025 Council Committees Approved CC 12/17/24 Amended 6/17/25 Second Amended (Approved CC 10/7/25) Council Committees 2025 Representative Meetings Audit Committee (City of Cupertino)Kitty Moore - Primary 1 Sheila Mohan - Primary 2 Meets monthly, usually 4th Monday of month 4 p.m. - 6 p.m. 69 Second Amended 2025 Council Committees Approved CC 12/17/24 Amended 6/17/25 Council Committees 2025 Representative Meetings Association of Bay Area Governments (ABAG)JR Fruen - Primary Annually in April or May R "Ray" Wang - Alternate Bay Area Metro Center Kitty Moore - Second Alternate Yerba Buena Conference Room 375 Beale Street San Francisco, California Chambers, County Government Center – 70 West 6:15pm (hybrid in-person/zoom if possible) 2022). 456 W Olive Ave, Sunnyvale 94086 6pm at Sunnyvale City Hall, West conference Room 456 W Olive Ave, Sunnyvale 94086 456 W Olive Ave, Sunnyvale 94086 Committee 70 Second Amended 2025 Council Committees Approved CC 12/17/24 Amended 6/17/25 Council Committees 2025 Representative Meetings Santa Clara County Library District Joint Powers Authority - Board of Directors Sheila Mohan - Primary Quarterly JR Fruen - Alternate 1:30pm at Library Services & Support Center 1370 Dell Ave., Campbell, CA 95008 Kitty Moore - Alternate Times and locations vary each month 3331 North First Street, Conference Room B-106 School Partnership and School Liaison Quarterly Kitty Moore - Alternate 12pm Location changes monthly Location changes each quarter Sheila Mohan - Alternate 7pm Cupertino Community Hall Stevens Creek Corridor Transit Steering Committee R "Ray" Wang - Primary Kitty Moore - Alternate SC Meeting 4: mid May (Before Memorial Day) 71 CITY OF CUPERTINO Agenda Item 25-14290 Agenda Date: 10/7/2025 Agenda #: 12. Subject:Appointment of the Sustainability Commission,Technology,Information,and Communications Commission,and Planning Commission recommendations as representatives to the Economic Development Committee Accept the following Commission recommendations to appoint representatives to the Economic Development Committee: 1.Accept the Sustainability Commission’s recommendation to appoint Jack Carter for a term expiring January 30, 2026: 2.Accept the Technology,Information,and Communications Commission’s recommendation to appoint Balaram Donthi for a term expiring January 30, 2026; 3.Accept the Planning Commission’s recommendation to appoint Tracy Kosolcharoen for a term expiring January 30, 2026. CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™72 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 Subject Appointment of the Sustainability Commission, Technology, Information, and Communications Commission, and Planning Commission recommendations as representatives to the Economic Development Committee Recommended Action Accept the following Commission recommendations to appoint representatives to the Economic Development Committee: 1. Accept the Sustainability Commission’s recommendation to appoint Jack Carter for a term expiring January 30, 2026: 2. Accept the Technology, Information, and Communications Commission’s recommendation to appoint Balaram Donthi for a term expiring January 30, 2026; 3. Accept the Planning Commission’s recommendation to appoint Tracy Kosolcharoen for a term expiring January 30, 2026. Reasons for Recommendation In accordance with Cupertino Municipal Code (CMC) Sections 2.96.010-2.96.030, the Economic Development Committee (EDC) includes one Sustainability Commission member, one Technology, Information, and Communications Commission member, and one Planning Commission member. The initial term for these Commission representatives expires January 30, 2026. After the initial term, subsequent terms are one year, expiring January 30, or until a successor is appointed. Members may not serve more than two consecutive terms, except when filling an unexpired term of less than two years. If a member resigns, becomes ineligible, or is removed, the Council appoints a replacement to serve the remainder of the term. On July 2, 2025, the Technology, Information, and Communications Commission recommended Balaram Donthi for a term expiring January 30, 2026. On July 17, 2025, the Sustainability Commission recommended Jack Carter for a term expiring January 30, 2026. On July 22, 2025, the Planning Commission recommended Tracy Kosolcharoen for a term expiring January 30, 2026. Sustainability Impact No sustainability impact. 73 Fiscal Impact No fiscal impact. City Work Program (CWP) Item/Description: Small Business Council/Economic Development: Restore the Economic Development Committee Council Goal: Fiscal Strategy California Environmental Quality Act Not applicable. _____________________________________ Prepared by: Kirsten Squarcia, Interim Deputy City Manager/City Clerk Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: None 74 CITY OF CUPERTINO Agenda Item 25-14327 Agenda Date: 10/7/2025 Agenda #: 13. Subject:Introduce amendments to Cupertino Municipal Code,adding Title 14,Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way,pertaining to regulation of wireless facilities within City streets (Continued from September 16, 2025) 1.Conduct the first reading of Ordinance 25-2276“An Ordinance of the City Council of the City of Cupertino adding City Code Title 14 Chapter 14.30 Small Wireless Facilities In Public Rights-Of- Way”; 2.Adopt Resolution No.25-081 approving the “Regulations for Construction,Operation,and Maintenance of Small Wireless Facilities in the Public Right of Way”; and 3. Find that the proposed actions are exempt from CEQA. CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™75 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 Subject Introduce amendments to Cupertino Municipal Code, adding Title 14, Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way, pertaining to regulation of wireless facilities within City streets. Recommended Action 1.Conduct the first reading of Ordinance 25-____ “An Ordinance of the City Council of the City of Cupertino adding City Code Title 14 Chapter 14.30 Small Wireless Facilities In Public Rights-Of-Way.” 2.Adopt Resolution No. 25-___ approving the “Regulations for Construction, Operation, and Maintenance of Small Wireless Facilities in the Public Right of Way.” 3.Find that the proposed actions are exempt from CEQA. Executive Summary Staff presented a draft ordinance and regulations to City Council on December 6, 2022, and received feedback regarding further refinement to finalize the documents. This information has been incorporated into the proposed ordinance and regulations. The ordinance and regulations strengthen the City’s permitting process for small wireless facilities while complying with federal regulations and state law. The updated ordinance and regulations: 1)Establish standards for more- and less-preferred locations for small wireless facilities. 2)Include procedures for RF exposure verification and authorizes the Public Works Director to obtain a peer review of RF exposure analyses. 3)Amend the timing of certain pre-application notification activities to ensure consistency with shot clock requirements. 4)Grant applicants and residents or owners within 300 feet of a proposed wireless facility the right to appeal the Public Works Director’s decision regarding a permit application to the City Manager. 5)Authorize the Public Work’s Director to revoke or modify permits based on changes in the state or federal law that expand the City’s authority. 76 6) Work to create a 1,000-foot separation radius between small wireless facilities from the same carrier. Background Small cell wireless communication facilities, often mistakenly referred to as "5G", are a type of wireless infrastructure. Traditionally, wireless facilities were large antennas placed high above the ground that service a wide area (referred to as "macrocells"). Small wireless facilities provide spot coverage to a relatively small area, and therefore a denser network of small wireless facilities has generally been needed to enhance wireless capacity. Small wireless facilities are typically installed on existing infrastructure such as streetlights. However, because small wireless facilities are often installed in close proximity to homes and businesses, local jurisdictions have developed targeted regulations to aid in addressing the impacts of the facilities. The City has held seven City Council study sessions on the subject of small wireless facilities. These study sessions have covered many matters including legal issues, aesthetic concerns, permitting guidelines, noticing requirements, and siting preferences. Much of what was discussed at these meetings, including the federal and state laws governing the installation of these facilities, remains relevant. Links to videos of these meetings, as well as additional information on small cell facilities, can be found on the City’s webpage here: https://www.cupertino.org/our-city/departments/public- works/permitting-development-services/small-cell-information. At the City Council meeting on April 20, 2021, Council was presented with updated permitting guidelines for small cell wireless facilities in the public right of way. Council requested at this meeting that staff consider creating an ordinance to further support the permitting guidelines and to establish objective criteria for the siting of the facilities. Staff presented a draft ordinance and regulations to City Council on December 6, 2022, and received feedback regarding further refinement to finalize the documents. Staff has incorporated this input and has prepared an ordinance and regulations that strengthens the City’s permitting process for small wireless facilities while complying with federal regulations and state law and incorporating recommendations from City Council. Background on Relevant State and Federal Law and Regulations Under state and federal law, wireless communications providers are given the right to install wireless facilities, including small wireless facilities, within the public right of way, subject to certain preserved local powers. Local authority to regulate small wireless facilities is limited under these same laws. In particular, the Federal Communications Commission (FCC) has established certain limits and regulations regarding the permitting of small wireless facilities. These limits are designed to facilitate rapid deployment of small wireless (“5G”) cellular networks. These limits include generally: • Time limits on the processing of small cell permit applications (Shot Clocks). 77 • Federal preemption of state or local regulations relating to the health effects of small wireless facilities. • Federal preemption of any local regulation that “materially inhibits” the construction of small wireless facilities. Local jurisdictions retain the ability to regulate small wireless facilities based on public safety and reasonable aesthetic concerns. To reduce the aesthetic impacts of small wireless facilities, a local government can set design standards such as requiring screening or shrouding of facilities and having equipment coloring match the pole. These design standards must be technically feasible and directed at addressing aesthetic harms and may not have the effect of prohibiting installations or preventing a carrier from improving the quality of their service. Federal and state law restrict the City’s authority to regulate small wireless services. However, the City retains the authority to address aesthetic and public safety concerns arising from the installation of small wireless facilities, subject to the conditions discussed below. • Regulation of Wireless Facilities May Be Based on Aesthetic and Public Safety Concerns State and federal law and regulations, including the Federal Telecommunications Act (FTC) of 1996 and provisions of the California Government Code and Public Utilities Code, govern how local jurisdictions may regulate wireless facilities, including small wireless facilities installed in the public right of way. Local governments, retain the authority to establish aesthetic conditions for land use, including the authority to regulate small wireless facilities’ design and placement, as long as placement regulations do not inhibit a carrier’s ability to enhance their services. They also have authority to manage the right of way to ensure public safety and to coordinate uses. These powers enable local governments to enact regulations that would prevent small cell facilities from interfering with use of the right of way and to protect public safety by ensuring the poles on which small cells are mounted will securely bear their weight. To reduce the aesthetic impacts of small cell facilities, a local government can set design standards such as requiring screening of facilities and having equipment coloring match the pole. Under FCC regulations, local aesthetic requirements are not preempted if they are (1) reasonable, (2) no more burdensome than those applied to other types of infrastructure deployments, and (3) published in advance. • Regulation of Wireless Facilities Must Not Be Based on Health Concerns Under federal law, a local government may not set standards for wireless facilities based on concern over Radio Frequency (RF) emissions from those facilities, beyond requiring that those facilities’ emissions meet the FCC’s established emission limits. RF emissions from small wireless facilities in Cupertino typically fall around 100 times below the FCC’s limits. So long as a small wireless facility complies with FCC 78 standards, the City may not establish location requirements, deny a permit application, or impose permit conditions for the facility based on concerns over its perceived health effects. • Regulation Must Not Have the Effect of Prohibiting Wireless Service Federal law also requires that local government regulation of wireless service not prohibit or have the effect of prohibiting the provision of personal wireless services. The FCC’s September 2018 Order specified that “an effective prohibition occurs” when a regulation “materially inhibits a provider’s ability to engage in any of a variety of activities related to its provision of a covered service.” It further specified that a local jurisdiction’s regulation of wireless services can amount to an effective prohibition where it prevents a carrier from improving the quality of their service or from adding new technologies and services, not just where it prevents a carrier from filling gaps in service. This means that a jurisdiction cannot deny a service provider’s wireless facility application on the basis that the jurisdiction finds the provider’s existing coverage or range of services adequate. Local governments also may not enact a blanket prohibition on installation of small wireless facilities in a particular area of the City or in specific neighborhoods. However, a jurisdiction could have grounds to deny a specific placement of a small cellular facility if there is a reasonable alternative location available • “Shot Clocks” for Review of Small Cell Facility Applications Federal law also requires local governments to act on applications for new wireless facilities within “a reasonable period of time.” The FCC’s September 2018 Order sets time limits, or “shot clocks,” defining presumptively reasonable periods of time for review of small cell facility applications. Under the FCC’s Order, a jurisdiction has 60 days to review an application for collocation of a small wireless facility on an existing structure and 90 days for review of an application to permit a new small wireless facility. Aesthetics The City of Cupertino, through coordination with various wireless providers, has developed aesthetic standards for small cell facilities on street light poles that accommodate equipment from all wireless providers while ensuring a generally homogenous appearance for the facilities. The intent of the aesthetic standards is to ensure the City had an objective design standard for each carrier to follow and to ensure consistency of design among different facilities. The City Council recommended developing a homogenous design in 2016 and recognized the aesthetic design standards for small wireless facilities (Attachment D) in 2017, when it approved the AT&T master agreement. Distances between small wireless facilities 79 The FCC’s September 2018 Order states that “a minimum spacing requirement [for small cells] that has the effect of materially inhibiting wireless service would be considered an effective prohibition of service” (FCC 18-133 paragraph 87). The proposed regulations set a preferred distance between small cell facilities of the same carrier at 1,000’, unless a carrier can provide documentation showing that a location that is closer than 1,000’ is the only feasible location that meets their service needs. Noticing of planned installations Cupertino has also worked to enhance transparency of the permitting process for its residents through various avenues, including mailed notices, extensive online information, e-notification of permitting activities and other means, including the longest notification period of any jurisdiction in Santa Clara County. Due to the FCC’s September 2018 Order which sets time limits for completion of the review of small cell facility applications, the City typically has 90 days to review an application for a small cell facility. As part of the regulations, the City has incorporated a public notification process whereby carriers are required to notify all property owners located within 300’ of the proposed location. Property owners may comment to the applicants or directly to the City. The applicants are required to track and provide to the City a log of all comments and responses received. The City has set a 21-day period in which the public can comment on the installation before the City will consider issuing a permit for installation of a small wireless facility. Although the comment period is 21-days, in practice, the City accepts and reviews all correspondence from residents regarding small cell facilities, even after the comment period has ended. It should be noted that Cupertino has the longest comment period of any of its surrounding communities, with other cities having comment periods that range from 7 days to 20 days: Cupertino - 21 Days Campbell - 10 Days Los Altos - 15 Days Los Gatos - 20 Days Mountain View - 7 Days Palo Alto - 14 Days San Jose - 20 Days Sunnyvale - 14 Days To provide further notification, transparency, and information to Cupertino residents, the City has created an online GIS map and e-notification sign-up list. The GIS Map shows all proposed, permitted, and active small wireless facilities within the city, and the e-notification signup will alert interested parties, via email, of any updates to the 80 map. The GIS map and e-notification signup can be found on the Cupertino website here: https://www.cupertino.org/our-city/departments/public-works/permitting- development-services/small-cell-information. Site Preference Guidelines The wireless regulations include revised location preferences. The site preference standards incorporate input from City Council and help ensure permitted small cell facilities are installed to minimize visual impacts and to prioritize commercial locations. The standards provide twelve tiers of preference, which range from Preferred Facilities (1) to Least Preferred Facilities (12). The preferences are described as follows: 1) Locations where collocation of equipment with existing wireless facilities is feasible within preferred facility tiers 2 through 7. 2) Locations within mixed use or non-residential districts. 3) Locations within residential districts on or along boulevards (arterials), as shown on the circulation network of the General Plan. 4) Locations within residential districts on or along avenues designated as major collector streets, as shown on the circulation network of the General Plan. 5) Locations within residential districts on or along avenues designated as minor collector streets, as shown on the circulation network of the General Plan. 6) Other locations within residential districts. 7) Any location within 1,000 feet of an existing or proposed wireless facility serving the same carrier and/or network. 8) Any location within 100 feet of a property that is eligible for protection under the State Public Resources Code Section 5020.1(j). 9) Any location within 25 feet of an occupied structure, residential dwelling, or school. 10) New standalone poles that serve only the wireless facility and which do not house City owned streetlights or other publicly owned facilities. 11) Installations on wooden utility poles. 12) Any location where strand-mounted equipment of any kind is proposed. A facility shall not be permitted within 1,000 feet of an existing or proposed wireless facility serving the same carrier and/or network, unless the applicant can provide documentation showing that a specific site is the only feasible option available to meet the carrier’s needs. Wireless Ordinance Cupertino has historically regulated small wireless facilities using encroachment permits and formal administrative written guidelines. Staff has prepared this wireless ordinance 81 tailored specifically to wireless facilities in the public right of way. Staff has also prepared regulations that include siting preferences and design requirements. The adoption of the regulations would be authorized by the draft ordinance. The intent of the proposed ordinance and regulations is to ensure that local control over the placement of small wireless facilities is retained to the greatest extent permitted under state and federal law, while also creating clear, enforceable rules that can be applied by the Public Works staff who administer the program. The ordinance includes the following provisions: • Requires carriers to obtain a “wireless ROW permit” (encroachment permit) for any installation of a wireless facility in the public right of way. • Authorizes the adoption of regulations to implement the provisions of the ordinance. The ordinance requires any revisions to the regulations other than a minor modification, as defined, to be approved by the City Council. • Establishes an application procedure and requires that applicants provide notice to all residents and property owners within 300-feet of a proposed small wireless facility. • Authorizes the City Council to establish a fee for processing a wireless ROW permit application. • Authorizes the Public Works Director to make findings to approve or deny a wireless ROW permit application and provides for an administrative appeal of the Director’s decision. • Includes provisions for the revocation of permits and the removal of equipment following the revocation or termination of a wireless ROW permit. The wireless regulations include the following provisions: • Establishes specific application requirements, including requirements to evaluate alternative locations for the proposed small wireless facilities and to prepare a RF compliance report for each facility. The regulations also incorporate RF testing requirements described in the City’s master license agreements. • Encourages a voluntary pre-submittal community meeting, consistent with the FCC rulemaking. • Authorizes the peer review of applicant submittals, including RF compliance reports, at the expense of the applicant. • Establishes standard conditions of approval. • Establishes siting and placement preferences for small wireless facilities, with collocated equipment, and mixed-use and non-residential districts being the most preferred locations. • Includes detailed design standards, including standards for noise, landscaping, concealment, lighting, and facility size. • Establishes a 1,000-foot separation radius, based on Council input, between small wireless facilities from the same carrier unless the applicant demonstrates that installation of the facility located within the radius is required by applicable state or federal law, or the Director determines a less-preferred location is necessary to 82 protect public health, safety, or welfare, based on clear and convincing evidence and specific characteristics of the location of the proposed facility. The redlined versions of the ordinance and regulations provided in the attachments, show the changes that were made to the previously presented draft ordinance and draft regulations. These changes were based on City Council input and legal review. Staff is recommending that City Council conduct a first reading of the ordinance and adopt the draft resolution for approval of the regulations. Sustainability Impact No sustainability impact. Fiscal Impact No fiscal impact. City Work Program (CWP) Item/Description Yes, FY 25-26 5G Ordinance: Prepare an ordinance that regulates small cellular facilities in the public right ow way. Council Goal: Quality of Life California Environmental Quality Act No California Environmental Quality Act impact. _____________________________________ Prepared by: Chad Mosley, Director of Public Works Reviewed by: Floy Andrews, Interim City Attorney Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: A – Ordinance – Chapter 14.30 (Clean) B - Ordinance – Chapter 14.30 (Redlines) C – Wireless Regulations (Clean) D - Wireless Regulations (Redlines) E - Draft Resolution 83 01276.0006 2037689.1 1 ORDINANCE NO. 25-____ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING CITY CODE BY ADDING CHAPTER 14.30 - SMALL WIRELESS FACILITIES IN PUBLIC RIGHTS-OF-WAY The City Council of the City of Cupertino finds that: WHEREAS, the rapid expansion of small wireless facilities in the City’s public rights of way has created a need to establish ordinances and regulations to ensure the orderly construction of this infrastructure within the City and to protect the unique aesthetic characteristics of the City; and WHEREAS, the City Council of the City of Cupertino has considered the regulation of small wireless facilities at various City Council meetings, including meetings held on May 16, 2017, May 15, 2018, July 16, 2019, May 5, 2020, September 15, 2020, April 20, 2021, and December 16, 2022, and WHEREAS, the City Council included the further evaluation of an ordinance to regulate small wireless communication facilities in its City Work Program for fiscal years 2022-23, 2024-25, and the current City Work Program for 2025-26, and WHEREAS, the City Council provided direction on a draft ordinance presented at the December 16, 2022 meeting, and that input has been incorporated herein, and WHEREAS, the City Council held a duly noticed public hearing on September 16, 2025, and after considering all testimony and written materials provided in connection with that hearing introduced this ordinance and waived the reading thereof. NOW, THEREFORE, THE CITY COUNCIL OF THE OF CITY OF CUPERTINO DOES ORDAIN AS FOLLOWS: SECTION 1. Adoption. The Cupertino Municipal Code is hereby amended to add the following new section(s): 84 01276.0006 2037689.1 2 Chapter 14.30 SMALL WIRELESS FACILITIES IN PUBLIC RIGHTS-OF-WAY 14.30.010 Purpose. The purpose of this chapter is to establish a process for uniform standards for reviewing and acting upon requests for the placement of small wireless facilities within the public rights-of-way of the City consistent with the City’s obligation to promote the public health, safety, and welfare, to manage the public rights-of-way, and to ensure that the public is not incommoded by the use of the public rights-of-way for the placement of small wireless facilities. The City recognizes the role of personal wireless facilities to provide personal wireless service to the residents and businesses within the City. No provision of this chapter shall be interpreted in a manner that violates state or federal law. 14.30.020 Definitions. A. The abbreviations, phrases, terms, and words used in this chapter will have the following meanings assigned to them unless context indicates otherwise. Undefined phrases, terms, or words in this chapter will have their ordinary meanings. B. The definitions in this chapter shall control over conflicting definitions for the same or similar abbreviations, phrases, terms, or words as may be defined elsewhere in the Municipal Code. C. Definitions. 1. “Applicant” means a person filing an application for placement or modification of a small wireless facility in the public right-of-way. 2. “Application” means a formal request, including all required and requested documentation and information, submitted by an applicant to the city for a wireless ROW permit. 3. “City Manager” means the City Manager or their designee. 4. “Director” means the Director of the Department of Public Works or their designee. 5. “Eligible facilities request” has the meaning as set forth in 47 C.F.R. Section 1.6100(b)(3), or any successor provision. 85 01276.0006 2037689.1 3 6. “FCC” means the Federal Communications Commission or its lawful successor. 7. “Permittee” means any person or entity granted a wireless ROW permit pursuant to this chapter. 8. “Personal wireless services” has the same meaning as set forth in 47 U.S.C. Section 332(c)(7)(C)(i). 9. “Public right-of-way,” “right-of-way,” or “ROW” means any public street, public way, or public place within the City limits, either owned by the City, dedicated to the City or granted by easement to the public for the purpose of travel, and which the City has the responsibility to maintain or manage. “Public right-of-way,” “right-of-way,” or “ROW” includes all or any part of the entire width of right-of-way, and above and below the same, whether or not such entire area is actually used for travel purposes. 10. “Support structure” means any structure capable of supporting a base station. 11. “Small wireless facility,” “wireless facility” or “facility” means the transmitters, antenna structures, and other types of installations used for the provision of wireless services at a fixed location, including, without limitation, any associated tower(s), support structure(s), and base station(s) used to provide personal wireless services, as defined in 47 C.F.R. § 1.6002(l). 12. “Wireless regulations” means regulations adopted pursuant to Section 14.30.040 and implementing the provisions of this chapter. 13. “Wireless ROW permit” means a permit issued pursuant to this chapter authorizing the placement or modification of a small wireless facility of a design specified in the permit at a particular location within the right-of-way. 14.30.030 Applicability. A. Permit Required. Unless exempted, every person who seeks to place a small wireless facility in the public rights-of-way or modify an existing wireless facility in the public rights-of-way must obtain a wireless ROW permit authorizing the placement or modification of the facility in accordance with this chapter. B. Exemptions. This chapter does not apply to any of the following: 1. The placement or modification of facilities by the City or by any other agency of the state solely for public safety purposes. 86 01276.0006 2037689.1 4 2. The use of a mobile wireless facility to provide temporarily for wireless services in the event of an emergency, for no longer than the duration of interruption in services due to the emergency. This exception does not authorize the excavation, movement, or removal of existing functional facilities. 3. Wireless communications facilities permitted under Chapter 19.136. C. Other Legal Requirements. In addition to the requirements of this chapter, an applicant seeking to place small wireless facilities in the right-of-way shall comply with other applicable local, state, and federal laws and regulations, including but not limited to applicable FCC regulations governing radio frequency emissions, the Americans with Disabilities Act, and all applicable building standards. A valid wireless ROW permit issued pursuant to the requirements of this chapter and the wireless regulations shall be deemed to satisfy the requirements of Municipal Code Chapter 14.08. D. Existing Wireless Facilities. Any permitted small wireless facility already existing in the right-of-way as of the date of this chapter’s adoption shall remain subject to the standards and conditions of the Municipal Code in effect prior to effective date of this chapter, unless and until a renewal of such facility’s then-existing permit is granted, at which time the provisions of this chapter shall apply in full force going forward as to such facility. The review of any request for a renewal of a permit for such pre-existing facilities shall be conducted pursuant to this chapter. E. Public Use. Except as otherwise provided by state or federal law, any use of the public right-of-way authorized pursuant to this chapter will be subordinate to the City’s use and use by the public. 14.30.040 Wireless Standards and Regulations. A. Adoption and Amendment Regulations. The Director shall develop wireless standards regulations to implement the requirements of this chapter including regulations governing eligible facility requests. The City Council shall approve the adoption of the wireless regulations and shall approve any amendments to the wireless regulations, except for minor modifications as set forth in Paragraph B. Applicants shall engineer, design, and locate the small wireless facilities in accordance with the standards and wireless regulations adopted by the City Council. B. Minor Modifications. The Director may approve any modification of the wireless regulations to the extent that such modification does not have the potential to substantially enlarge or expand the scope of use of the right-of-way for the provision of 87 01276.0006 2037689.1 5 personal wireless service, the potential to interfere with the use or management of the right-of-way, or the potential to substantially impair public health, safety, and welfare (“minor modification”). The Director shall notify the City Council of a proposed minor modification of the wireless regulations at least 10 business days before the modification takes effect. Prior to the effective date of a proposed minor modification, any Councilmember may request that Council review the minor modification before it takes effect. A request for review shall stay the implementation of the minor modification until the City Council completes its review. The City Council may in its discretion approve, modify, or reject the proposed minor modification. 14.30.050 Applications. A. Application Procedures. The Director shall develop forms and procedures for submission of applications for placement or modification of small wireless facilities and proposed changes to any support structure consistent with this chapter. B. Content of Application. 1. An applicant shall submit an application on the form approved by the Director, which may be updated from time to time, but in any event shall require the submission of all required fees, documents, information, and any other materials necessary to allow the Director to make required findings and ensure that the proposed facility will comply with applicable federal and state law and the Municipal Code and will not endanger the public health, safety, or welfare. 2. An application for an eligible facility request shall be made in a form approved by the Director and shall contain information sufficient to determine whether the proposed facility complies with the requirements of 46 C.F.R. § 1.6100. An application for an eligible facilities request shall be subject to the requirements of this chapter and the wireless regulations to the extent expressly stated in this chapter or the regulations. D. Public Notice. At least 21 days prior to when an application may be approved, the applicant shall: (1) post notice at the proposed project site in a location near to and visible from the right-of-way; (2) notify in writing, in a form approved by the Director, of the filing of the application to property owners and residents of all property within a 300- foot radius of the proposed project; and (3) provide the City with evidence that notice has been provided pursuant to Subparagraphs (1) and (2). The applicant shall maintain and replace the posted notice as necessary during the entire application review process until the Director acts on the application and all appeals have been exhausted. The posted notice shall be composed from durable quality and weather-resistant materials that will 88 01276.0006 2037689.1 6 not deteriorate under normal circumstances for at least one hundred 180 calendar days. The posted notice shall be at minimum 11 inches wide by 17 inches tall. The posted notice shall not be placed in any location where it would obstruct travel or visibility for vehicles, bicycles, pedestrians, or other users in the right-of-way. E. Fees. Application fees shall be set by resolution of the City Council and shall be required to be submitted with any application for a wireless ROW permit. F. Review of Applications. Upon receipt of any fee established by this chapter, the Director shall review an application for the placement or modification of a wireless facility and shall issue any notices of incompleteness, requests for information, or conduct or commission such studies as may be required to determine whether a permit should be issued. If an application is incomplete, the Director may notify the applicant in writing, specifying the material omitted from the application. The Director may in their discretion deem any incomplete application withdrawn after 60 days. 14.30.060 Decisions of the Director. A. Authority of Director. Subject to the rights of appeal provided herein, the Director shall determine whether to approve, approve subject to conditions, or deny an application. The Director may take such other steps as may be required to timely act upon applications for placement or modification of wireless facilities, including issuing written decisions and entering into agreements to mutually extend the time for action on an application. B. Findings. Except for eligible facilities requests, the Director shall approve an application if, on the basis of the application and other materials or evidence provided in review thereof, they find each of the following: 1. The application is complete and provides all information required by this chapter and the wireless regulations. 2. The facility meets all applicable local, state, and federal health and safety standards, including federal standards for radiofrequency emissions. 3. The facility complies with this chapter and all applicable wireless standards and regulations. The Director’s decision to approve, deny, or conditionally approve an application shall be in writing and include the reasons for the decision. C. Eligible Facilities Requests. For eligible facilities requests, the Director shall approve an application if, on the basis of the application and other materials or evidence provided 89 01276.0006 2037689.1 7 in review thereof, they find that the application meets the requirements set forth in 47 C.F.R. § 1.6100 and the proposed facility complies with all applicable state and federal laws and regulations. The conditions of any permit previously issued for the eligible facility shall apply to the maximum extent permitted by federal and state law and regulations. D. Conditions of Approval. All permits issued under this chapter shall include conditions of approval sufficient to ensure compliance with the requirements of this chapter and the wireless regulations, as may be set forth in the wireless regulations. E. Independent Consultants. The Director may in their discretion select and retain independent consultant(s) with expertise and appropriate credentials in telecommunications, building or structural standards, and/or electrical or fire safety in connection with the review of any application under this chapter. Such independent consultant review may be retained on any issue that involves specialized or expert knowledge in connection with an application, including but not limited to application completeness or accuracy, engineering analysis, or compliance with FCC radio frequency emissions limits. Nothing in this paragraph authorizes the City to evaluate the health effects of a proposed wireless facility, except to determine that the facility complies with radio frequency emissions limits established by the FCC. F. Waivers. Requests for waivers from any requirement of this chapter or the wireless regulations shall be made in writing to the Director. The Director may grant a request for waiver only if (1) the applicant demonstrates that denial of an application would, within the meaning of federal law, prohibit or effectively prohibit or materially inhibit the provision of personal wireless services, or otherwise violate applicable state or federal laws or regulations, or (2) with respect to a standard or requirement set forth in the wireless regulations, the Director determines based on clear and convincing evidence that a waiver of the standard or requirement is necessary to protect public health, safety, or welfare, based on specific characteristics of the proposed facility. All waivers approved pursuant to this Paragraph shall be granted only on a case-by-case basis and shall be narrowly tailored so that the requirements of this chapter are waived only to the extent necessary to comply with state or federal law or regulations or to protect public health, safety, or welfare. G. Notice to Interested Persons. The Director shall establish a procedure to allow any interested person who receives notice pursuant to Section 14.30.050(D) to be notified of any decision made pursuant to this Section. 90 01276.0006 2037689.1 8 14.30.070 Appeals. A. Right to Appeal; Appeal Fee. An applicant or any person entitled to receive notice pursuant to Section 14.30.050(D) may request an administrative hearing to appeal the director’s decision. In order to request a hearing, the affected person shall submit to the City Clerk an administrative hearing form along with the full amount of any appeal fee. The request for administrative hearing shall be incomplete if it does not include the deposit in the full amount of any appeal fee. The deposit will be retained in a noninterest bearing account until the matter is resolved. Any appeal fee shall be refunded to the appellant if their appeal is granted. The administrative hearing form shall include the location or address of the proposed wireless facility that is the subject of the appeal, as well as the grounds for which the appeal is being submitted. B. Time to Appeal. Appeals must be filed within five business days of the mailing of decision notice of the Director unless a different time period is specified by the Director in the notice. The Director may extend the time period for filing an appeal for good cause; provided, however, an extension may not be granted where such extension would result in approval of the application by operation of law. If a timely and complete request for a hearing is not submitted, the Director’s decision shall be deemed final. C. Administrative Hearing. If a timely and complete request for hearing is submitted, the City Manager shall conduct an administrative hearing within 30 days of receipt of the appeal or as soon thereafter as necessary to comply with applicable requirements of state and federal law. The City Manager may decide all issues presented de novo. The appellant and the applicant shall have the opportunity to present evidence; provided, however, that rules of evidence and discovery do not apply to the administrative hearings. D. Decision on Appeal. The City Manager may affirm, reverse, or modify the Director’s decision and may modify conditions of approval to ensure that the decision complies with the requirements of this chapter and applicable local, state, and federal law. The City Manager’s decision shall be in writing, shall explain the basis for the decision, and shall be served upon the applicant and upon the appellant (if different) by first class mail to the address stated on the request for hearing form. The written decision of the City Manager shall be the final decision of the City effective on the date of mailing. 91 01276.0006 2037689.1 9 14.30.080 Revocation of Permits; Removal of Equipment; Enforcement. A. Revocation of Permit. A wireless ROW permit may be revoked (1) for failure to comply with the conditions of the permit, any provision of the Municipal Code, or applicable state or federal law; (2) if the permittee becomes ineligible for franchise rights under state law; or (3) if the permittee’s FCC authorization to operate wireless facilities and/or provide wireless service is terminated for any reason. The Director shall provide the permittee notice and the opportunity to be heard prior to the revocation of any permit, the procedures for which may be set forth more fully in the wireless regulations. B. Removal of Wireless Facilities. The Director may order the removal of any wireless facility upon revocation or termination of its wireless ROW permit and of any wireless facility installed or modified after the effective date of the ordinance codified in this chapter without a validly issued wireless ROW permit; provided, however that removal of a support structure owned by the City, a utility, or another entity authorized to maintain a support structure in the right-of-way need not be removed, but must be restored to its prior condition, except as specifically permitted by the City. All entities that own or control any part of a wireless facility shall be jointly and severally liable for any costs incurred by the City in connection with enforcement of this provision and the removal of the facility. C. Administrative Penalties. In addition to any criminal, civil or other legal remedy established by law that may be pursued to address violations of this chapter, the Director may issue an administrative citation under Chapter 1.10 for the violation of any provision of this chapter or any regulation adopted pursuant to Section 14.30.040. 14.30.090 Nondiscrimination. In establishing the rights, obligations, and conditions set forth in this chapter, it is the intent of the city to treat each applicant or public right-of-way user in a competitively neutral and nondiscriminatory manner, to the extent required by law, and with considerations that may be unique to the technologies, situation and legal status of each particular applicant or request for use of the right-of-way. SECTION 2: Severability and Continuity. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or 92 01276.0006 2037689.1 10 phrase of this ordinance is held invalid, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of such portion, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. To the extent the provisions of this Ordinance are substantially the same as previous provisions of the Cupertino Municipal Code, these provisions shall be construed as continuations of those provisions and not as an amendment to or readoption of the earlier provisions. SECTION 3: California Environmental Quality Act. This Ordinance is not a project under the requirements of the California Environmental Quality Act, together with related State CEQA Guidelines (collectively, “CEQA”) because it has no potential for resulting in physical change in the environment. In the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15303(d) because new construction or conversion of small structures for utility extensions are categorically exempt. CEQA applies only to actions which have the potential for causing a significant effect on the environment. In this circumstance, the proposed action of adopting Cupertino Municipal Code Section 14.30, which regulates the installation of small wireless communication facilities in the public right of way, would have no or only a de minimis effect on the environment. The foregoing determination is made by the City Council in its independent judgment. SECTION 4: Effective Date. This Ordinance shall take effect thirty days after adoption as provided by Government Code Section 36937. SECTION 5: Publication. The City Clerk shall give notice of adoption of this Ordinance as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be prepared by the City Clerk and published in lieu of publication of the entire text. The City Clerk shall post in the office of the City Clerk a certified copy of the full text of the Ordinance listing the names of the City Council members voting for and against the ordinance. INTRODUCED at a regular meeting of the Cupertino City Council on September 16, 2022, and ENACTED at a regular meeting of the Cupertino City Council on _______ by the following vote: 93 01276.0006 2037689.1 11 Members of the City Council AYES: NOES: ABSENT: ABSTAIN: SIGNED: ______________________ Liang Chao, Mayor City of Cupertino ________________________ Date _______________________ Kirsten Squarcia, City Clerk ________________________ Date _______________________ Floy Andrews, Interim City Attorney ________________________ Date 94 01276.0006 2037689.1 1 ORDINANCE NO. 25‐____    AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO  AMENDING CITY CODE BY ADDING CHAPTER 14.30 ‐ SMALL WIRELESS  FACILITIES IN PUBLIC RIGHTS‐OF‐WAY      The City Council of the City of Cupertino finds that:    WHEREAS, the rapid expansion of small wireless facilities in the City’s public rights of  way has created a need to establish ordinances and regulations to ensure the orderly  construction of this infrastructure within the City and to protect the unique aesthetic  characteristics of the City; and    WHEREAS, the City Council of the City of Cupertino has considered the regulation of  small wireless facilities at various City Council meetings, including meetings held on  May 16, 2017, May 15, 2018, July 16, 2019, May 5, 2020, September 15, 2020, April 20, 2021,  and December 16, 2022, and    WHEREAS, the City Council included the further evaluation of an ordinance to regulate  small wireless communication facilities in its City Work Program for fiscal years 2022‐23,  2024‐25, and the current City Work Program for 2025‐26, and    WHEREAS, the City Council provided direction on a draft ordinance presented at the  December 16, 2022 meeting, and that input has been incorporated herein, and    WHEREAS, the City Council held a duly noticed public hearing on September 16, 2025,  and after considering all testimony and written materials provided in connection with  that hearing introduced this ordinance and waived the reading thereof.    NOW, THEREFORE, THE CITY COUNCIL OF THE OF CITY OF CUPERTINO  DOES ORDAIN AS FOLLOWS:  SECTION 1.  Adoption.  The Cupertino Municipal Code is hereby amended to add the following new section(s):        95 01276.0006 2037689.1 2     Chapter 14.30 SMALL WIRELESS FACILITIES IN PUBLIC RIGHTS‐OF‐WAY    14.30.010 Purpose.    The purpose of this chapter is to establish a process for uniform standards for reviewing  and acting upon requests for the placement of small wireless facilities within the public  rights‐of‐way of the City consistent with the City’s obligation to promote the public  health, safety, and welfare, to manage the public rights‐of‐way, and to ensure that the  public is not incommoded by the use of the public rights‐of‐way for the placement of  small wireless facilities. The City recognizes the role of personal wireless facilities to  provide personal wireless service to the residents and businesses within the City. No  provision of this chapter shall be interpreted in a manner that violates state or federal  law.    14.30.020 Definitions.    A. The abbreviations, phrases, terms, and words used in this chapter will have the  following meanings assigned to them unless context indicates otherwise. Undefined  phrases, terms, or words in this chapterpolicy will have their ordinary meanings.  B. The definitions in this chapter shall control over conflicting definitions for the same  or similar abbreviations, phrases, terms, or words as may be defined elsewhere in the  Municipal Code.  C. Definitions.  1. “Applicant” means a person filing an application for placement or  modification of a small wireless facility in the public right‐of‐way.  2. “Application” means a formal request, including all required and requested  documentation and information, submitted by an applicant to the city for a  wireless ROW permit.  3. “City Manager” means the City Manager or their designee.  4. “Director” means the Director of the Department of Public Works or their  designee.  96 01276.0006 2037689.1 3 5. “Eligible facilities request” has the meaning as set forth in 47 C.F.R. Section  1.6100(b)(3), or any successor provision.  6. “FCC” means the Federal Communications Commission or its lawful  successor.  7. “Permittee” means any person or entity granted a wireless ROW permit  pursuant to this chapter.  8. “Personal wireless services” has the same meaning as set forth in 47 U.S.C.  Section 332(c)(7)(C)(i).  9. “Public right‐of‐way,” “right‐of‐way,” or “ROW” means any public street,  public way, or public place within the City limits, either owned by the City,  dedicated to the City or granted by easement to the public for the purpose of  travel, and which the City has the responsibility to maintain or manage.  “Public right‐of‐way,” “right‐of‐way,” or “ROW” includes all or any part of  the entire width of right‐of‐way, and above and below the same, whether or  not such entire area is actually used for travel purposes.  10. “Support structure” means any structure capable of supporting a base station.  11. “Small Wwireless facility,” “wireless facility” or “facility” means the  transmitters, antenna structures, and other types of installations used for the  provision of wireless services at a fixed location, including, without limitation,  any associated tower(s), support structure(s), and base station(s) used to  provide personal wireless services, as defined in 47 C.F.R. §    1.6002(l).    12. “Wireless regulations” means regulations adopted pursuant to  Section 14.30.040 and implementing the provisions of this chapter.  13. “Wireless ROW permit” means a permit issued pursuant to this chapter  authorizing the placement or modification of a small wireless facility of a  design specified in the permit at a particular location within the right‐of‐way.  14.30.030 Applicability.    97 01276.0006 2037689.1 4 A. Permit Required. Unless exempted, every person who seeks to place a small wireless  facility in the public rights‐of‐way or modify an existing wireless facility in the public  rights‐of‐way must obtain a wireless ROW permit authorizing the placement or  modification of the facility in accordance with this chapter.   B. Exemptions. This chapter does not apply to any of the following:  1. The placement or modification of facilities by the City or by any other agency  of the state solely for public safety purposes.  2. The use of a mobile wireless facility to provide temporarily for wireless  services in the event of an emergency, for no longer than the duration of  interruption in services due to the emergency. This exception does not  authorize the excavation, movement, or removal of existing functional  facilities.  3. Wireless communications facilities permitted under Chapter 19.136.  C. Other Legal Requirements. In addition to the requirements of this chapter, an  applicant seeking to place small wireless facilities in the right‐of‐way shall comply  with other applicable local, state, and federal laws and regulations, including but not  limited to applicable FCC regulations governing radio frequency emissions, the  Americans with Disabilities Act, and all applicable building standards. A valid  wireless ROW permit issued pursuant to the requirements of this chapter and the  wireless regulations shall be deemed to satisfy the requirements of Municipal Code  Chapter 14.08.  D. Existing Wireless Facilities. Any permitted small wireless facility already existing in  the right‐of‐way as of the date of this chapter’s adoption shall remain subject to the  standards and conditions of the Municipal Code in effect prior to effective date of this  chapter, unless and until a renewal of such facility’s then‐existing permit is granted,  at which time the provisions of this chapter shall apply in full force going forward as  to such facility. The review of any request for a renewal of a permit for such pre‐ existing facilities shall be conducted pursuant to this chapter.  E. Public Use. Except as otherwise provided by state or federal law, any use of the public  right‐of‐way authorized pursuant to this chapter will be subordinate to the City’s use  and use by the public.   98 01276.0006 2037689.1 5 14.30.040 Wireless Standards and Regulations.    A. Adoption and Amendment Regulations. The Director shall develop wireless  standards regulations to implement the requirements of this chapter including  regulations governing eligible facility requests. The City Council shall approve the  adoption of the wireless regulations and shall approve any amendments to the  wireless regulations, except for minor modifications as set forth in Paragraph B.  Applicants shall engineer, design, and locate the small wireless facilities in  accordance with the standards and wireless regulations adopted by the City Council.  B. Minor Modifications. The Director may approve any modification of the wireless  regulations to the extent that such modification does not have the potential to  substantially enlarge or expand the scope of use of the right‐of‐way for the provision  of personal wireless service, the potential to interfere with the use or management of  the right‐of‐way, or the potential to substantially impair public health, safety, and  welfare (“minor modification”). The Director shall notify the City Council of a  proposed minor modification of the wireless regulations at least 10 business days  before the modification takes effect. Prior to the effective date of a proposed minor  modification, any Councilmember may request that Council review the minor  modification before it takes effect. A request for review shall stay the implementation  of the minor modification until the City Council completes its review. The City  Council may in its discretion approve, modify, or reject the proposed minor  modification.   14.30.050 Applications.    A. Application Procedures. The Director shall develop forms and procedures for  submission of applications for placement or modification of small wireless facilities  and proposed changes to any support structure consistent with this chapter.  B. Content of Application.   1. An applicant shall submit an application on the form approved by the  Director, which may be updated from time to time, but in any event shall  require the submission of all required fees, documents, information, and any  other materials necessary to allow the Director to make required findings and  ensure that the proposed facility will comply with applicable federal and state  99 01276.0006 2037689.1 6 law and the Municipal Code and will not endanger the public health, safety,  or welfare.   2. An application for an eligible facility request shall be made in a form approved  by the Director and shall contain information sufficient to determine whether  the proposed facility complies with the requirements of 46 C.F.R. § 1.6100. An  application for an eligible facilities request shall be subject to the requirements  of this chapter and the wireless regulations to the extent expressly stated in  this chapter or the regulations.  C. Public Notice. At least 21 days prior to when an application may be approved, the  applicant shall: (1) post notice at the proposed project site in a location near to and  visible from the right‐of‐way; (2) notify in writing, in a form approved by the Director,  of the filing of the application to property owners and residents of all property within  a 300‐foot radius of the proposed project; and (3) provide the City with evidence that  notice has been provided pursuant to Subparagraphs (1) and (2). The applicant shall  maintain and replace the posted notice as necessary during the entire application  review process until the Director acts on the application and all appeals have been  exhausted. The posted notice shall be composed from durable quality and weather‐ resistant materials that will not deteriorate under normal circumstances for at least  one hundred 180 calendar days. The posted notice shall be at minimum 8.511 inches  wide by 11 17 inches tall. The posted notice shall not be placed in any location where  it would obstruct travel or visibility for vehicles, bicycles, pedestrians, or other users  in the right‐of‐way.     D. Fees. Application fees shall be set by resolution of the City Council and shall be  required to be submitted with any application for a wireless ROW permit.   E. Review of Applications. Upon receipt of any fee established by this chapter, the  Director shall review an application for the placement or modification of a wireless  facility and shall issue any notices of incompleteness, requests for information, or  conduct or commission such studies as may be required to determine whether a  permit should be issued. If an application is incomplete, the Director may notify the  applicant in writing, specifying the material omitted from the application. The  100 01276.0006 2037689.1 7 Director may in their discretion deem any incomplete application withdrawn after 60  days.  14.30.060 Decisions of the Director.    A. Authority of Director. Subject to the rights of appeal provided herein, the Director  shall determine whether to approve, approve subject to conditions, or deny an  application. The Director may take such other steps as may be required to timely act  upon applications for placement or modification of wireless facilities, including  issuing written decisions and entering into agreements to mutually extend the time  for action on an application.  B. Findings. Except for eligible facilities requests, the Director shall approve an  application if, on the basis of the application and other materials or evidence provided  in review thereof, they find each of the following:  1. The application is complete and provides all information required by this  chapter and the wireless regulations.   2. The facility meets all applicable local, state, and federal health and safety  standards, including federal standards for radiofrequency emissions.  3. The facility complies with this chapter and all applicable wireless standards  and regulations.  The Director’s decision to approve, deny, or conditionally approve an application  shall be in writing and include the reasons for the decision.  C. Eligible Facilities Requests. For eligible facilities requests, the Director shall approve  an application if, on the basis of the application and other materials or evidence  provided in review thereof, they find that the application meets the requirements set  forth in 47 C.F.R. § 1.6100 and the proposed facility complies with all applicable state  and federal laws and regulations. The conditions of any permit previously issued for  the eligible facility shall apply to the maximum extent permitted by federal and state  law and regulations.  101 01276.0006 2037689.1 8 D. Conditions of Approval. All permits issued under this chapter shall include  conditions of approval sufficient to ensure compliance with the requirements of this  chapter and the wireless regulations, as may be set forth in the wireless regulations.  E. Independent Consultants. The Director may in their discretion select and retain  independent consultant(s) with expertise and appropriate credentials in  telecommunications, building or structural standards, and/or electrical or fire safety  in connection with the review of any application under this chapter. Such  independent consultant review may be retained on any issue that involves specialized  or expert knowledge in connection with an application, including but not limited to  application completeness or accuracy, engineering analysis, or compliance with FCC  radio frequency emissions limits. Nothing in this paragraph authorizes the City to  evaluate the health effects of a proposed wireless facility, except to determine that the  facility complies with radio frequency emissions limits established by the FCC.  F. Waivers. Requests for waivers from any requirement of this chapter or the wireless  regulations shall be made in writing to the Director. The Director may grant a request  for waiver only if (1) the applicant demonstrates that denial of an application would,  within the meaning of federal law, prohibit or effectively prohibit or materially inhibit  the provision of personal wireless services, or otherwise violate applicable state or  federal laws or regulations, or (2) with respect to a standard or requirement set forth  in the wireless regulations, the Director determines based on clear and convincing  evidence that a waiver of the standard or requirement is necessary to protect public  health, safety, or welfare, based on specific characteristics of the proposed facility. All  waivers approved pursuant to this Paragraph shall be granted only on a case‐by‐case  basis and shall be narrowly tailored so that the requirements of this chapter are  waived only to the extent necessary to comply with state or federal law or regulations  or to protect public health, safety, or welfare.  G. Notice to Interested Persons. The Director shall establish a procedure to allow any  interested person who receives notice pursuant to Section 14.30.050(D) to be notified  of any decision made pursuant to this Section.  14.30.070 Appeals.    A. Right to Appeal; Appeal Fee. An applicant or Any any person entitled to receive  notice pursuant to Section 14.30.050(D) may request an administrative hearing to  102 01276.0006 2037689.1 9 appeal the director’s decision. In order to request a hearing, the affected person shall  submit to the City Clerk an administrative hearing form along with the full amount  of any appeal fee. The request for administrative hearing shall be incomplete if it does  not include the deposit in the full amount of any appeal fee. The deposit will be  retained in a noninterest bearing account until the matter is resolved. Any appeal fee  shall be refunded to the appellant if their appeal is granted. The administrative  hearing form shall include the location or address of the proposed wireless facility  that is the subject of the appeal, as well as the grounds for which the appeal is being  submitted. Any applicant whose permit application is denied or any permittee who  is required to abandon facilities may appeal such decision in accordance with Chapter  1.16 of the Municipal code.  B. Time to Appeal. Appeals must be filed within five business days of the mailing of  decision notice of the Director unless a different time period is specified by the  Director in the notice. The Director may extend the time period for filing an appeal  for good cause; provided, however, an extension may not be granted where such  extension would result in approval of the application by operation of law. If a timely  and complete request for a hearing is not submitted, the Director’s decision shall be  deemed final.  C. Administrative Hearing. If a timely and complete request for hearing is submitted,  the City Manager shall conduct an administrative hearing within 30 days of receipt of  the appeal or as soon thereafter as necessary to comply with applicable requirements  of state and federal law. The City Manager may decide all issues presented de novo.  The appellant and the applicant shall have the opportunity to present evidence;  provided, however, that rules of evidence and discovery do not apply to the  administrative hearings.  D. Decision on Appeal. The City Manager may affirm, reverse, or modify the Director’s  decision and may modify conditions of approval to ensure that the decision complies  with the requirements of this chapter and applicable local, state, and federal law. The  City Manager’s decision shall be in writing, shall explain the basis for the decision,  and shall be served upon the applicant and upon the appellant (if different) by first  class mail to the address stated on the request for hearing form. The written decision  of the City Manager shall be the final decision of the City effective on the date of  mailing.   103 01276.0006 2037689.1 10 14.30.080 Revocation of Permits; Removal of Equipment; Enforcement.     A. Revocation of Permit. A wireless ROW permit may be revoked (1) for failure to  comply with the conditions of the permit, any provision of the Municipal Code, or  applicable state or federal law; (2) if the permittee becomes ineligible for franchise  rights under state law; or (3) if the permittee’s FCC authorization to operate wireless  facilities and/or provide wireless service is terminated for any reason. The Director  shall provide the permittee notice and the opportunity to be heard prior to the  revocation of any permit, the procedures for which may be set forth more fully in the  wireless regulations.  B. Removal of Wireless Facilities. The Director may order the removal of any wireless  facility upon revocation or termination of its wireless ROW permit and of any  wireless facility installed or modified after the effective date of the ordinance codified  in this chapter without a validly issued wireless ROW permit; provided, however  that removal of a support structure owned by the City, a utility, or another entity  authorized to maintain a support structure in the right‐of‐way need not be removed,  but must be restored to its prior condition, except as specifically permitted by the  City. All entities that own or control any part of a wireless facility shall be jointly and  severally liable for any costs incurred by the City in connection with enforcement of  this provision and the removal of the facility.  C. Administrative Penalties. In addition to any criminal, civil or other legal remedy  established by law that may be pursued to address violations of this chapter, the  Director may issue an administrative citation under Chapter 1.10 for the violation of  any provision of this chapter or any regulation adopted pursuant to Section  14.30.040.  14.30.090 Nondiscrimination.    In establishing the rights, obligations, and conditions set forth in this chapter, it is the  intent of the city to treat each applicant or public right‐of‐way user in a competitively  neutral and nondiscriminatory manner, to the extent required by law, and with  considerations that may be unique to the technologies, situation and legal status of each  particular applicant or request for use of the right‐of‐way.     SECTION 2:  Severability and Continuity.   104 01276.0006 2037689.1 11 The City Council declares that each section, sub‐section, paragraph, sub‐paragraph,  sentence, clause and phrase of this ordinance is severable and independent of every other  section, sub‐section, paragraph, sub‐paragraph, sentence, clause and phrase of this  ordinance. If any section, sub‐section, paragraph, sub‐paragraph, sentence, clause or  phrase of this ordinance is held invalid, or its application to any person or circumstance,  be determined by a court of competent jurisdiction to be unlawful, unenforceable or  otherwise void, the City Council declares that it would have adopted the remaining  provisions of this ordinance irrespective of such portion, and further declares its express  intent that the remaining portions of this ordinance should remain in effect after the  invalid portion has been eliminated.  To the extent the provisions of this Ordinance are  substantially the same as previous provisions of the Cupertino Municipal Code, these  provisions shall be construed as continuations of those provisions and not as an  amendment to or readoption of the earlier provisions.  SECTION 3: California Environmental Quality Act.   This Ordinance is not a project under the requirements of the California Environmental  Quality Act, together with related State CEQA Guidelines (collectively, “CEQA”) because  it has no potential for resulting in physical change in the environment. In the event that  this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption  contained in CEQA Guidelines section 15303(d) because new construction or conversion  of small structures for utility extensions are categorically exempt. CEQA applies only to  actions which have the potential for causing a significant effect on the environment. In  this circumstance, the proposed action of adopting Cupertino Municipal Code Section  14.30, which regulates the installation of small wireless communication facilities in the  public right of way, would have no or only a de minimis effect on the environment.  The  foregoing determination is made by the City Council in its independent judgment.  SECTION 4:  Effective Date.    This Ordinance shall take effect thirty days after adoption as provided by Government  Code Section 36937.  SECTION 5:  Publication.    The City Clerk shall give notice of adoption of this Ordinance as required by law.   Pursuant to Government Code Section 36933, a summary of this Ordinance may be  prepared by the City Clerk and published in lieu of publication of the entire text.  The  City Clerk shall post in the office of the City Clerk a certified copy of the full text of the  Ordinance listing the names of the City Council members voting for and against the  ordinance.  105 01276.0006 2037689.1 12 INTRODUCED at a regular meeting of the Cupertino City Council on September 16,  2022, and ENACTED at a regular meeting of the Cupertino City Council on _______ by  the following vote:        Members of the City Council    AYES:         NOES:       ABSENT:    ABSTAIN:      SIGNED:           ______________________  Liang Chao, Mayor   City of Cupertino         ________________________    Date  ATTEST:             _______________________  Kirsten Squarcia, City Clerk                  ________________________    Date  APPROVED AS TO FORM:           _______________________  Floy Andrews, Interim City Attorney        ________________________    Date  106 1  Attachment D  CITY OF CUPERTINO REGULATIONS FOR CONSTRUCTION, OPERATION, AND  MAINTENANCE OF SMALL WIRELESS FACILITIES IN THE PUBLIC RIGHT OF  WAY (MUNICIPAL CODE CHAPTER 14.30)  SECTION 1.   PURPOSE AND INTENT  The City of Cupertino (“City”) adopts these wireless regulations applicable to small  wireless facilities (“Regulations”) to establish reasonable, uniform, and comprehensive  standards and procedures for the implementation of Municipal Code Chapter 14.30. The  standards and procedures set forth in these Regulations should be applied to protect and  promote public health, safety, and welfare and balance the benefits that flow from robust,  advanced wireless services with the City’s local values, which include without limitation  the aesthetic character of the City, its neighborhoods, and community. The Regulations  are intended to establish regulations and standards for small wireless facilities unless  specifically prohibited by applicable law.   SECTION 2. DEFINITIONS  The definitions in this Section 2 are applicable to the terms, phrases, and words of these  Regulations. Undefined terms, phrases, or words will have the meanings assigned to  them in the Municipal Code or 47 U.S.C. § 153, or if not defined in either therein, will have  their ordinary meanings. If any definition assigned to any term, phrase, or word in this  Section 2 conflicts with any federal or state‐mandated definition, the federal or state‐ mandated definition will control.  “Accessory equipment” means equipment other than antennas used in connection with  a small wireless facility and includes “transmission equipment” as defined by the FCC in  47 C.F.R. § 1.6100(b)(8).   “Antenna” means the same as defined by the FCC in 47 C.F.R. § 1.6002(b).  “Collocation” means the same as defined by the FCC in 47 C.F.R. § 1.6002(g).  “CPUC” means the California Public Utilities Commission established in the California  Constitution, Article XII, § 5, or its duly appointed successor agency.  “Decorative pole” means any pole that includes decorative or ornamental features,  design elements and/or materials intended to enhance the appearance of the pole or the  right‐of‐way in which the pole is located.  “Director” means the Director of Public Works or their designee.  “Eligible facilities request” means the same as defined by the FCC in 47 C.F.R.  § 1.6100(b)(3).  107 2  Attachment D  “FCC” means the Federal Communications Commission or its duly appointed successor  agency.  “FCC Shot Clock” means the FCC’s presumptively reasonable time frame, accounting  for any tolling or voluntary extension, or unusual circumstances justifying additional  time, within which the City generally must act on a duly filed request for authorization  in connection with a personal wireless service facility, as such time frame is defined by  the   FCC. For small wireless facilities, the FCC Shot Clock is 60 days for collocations and  90 days for new structures.  “OTARD” means an “over‐the‐air reception device” and includes all antennas and  antenna supports covered by 47 C.F.R. § 1.4000(a)(1).  “Personal wireless services” means the same as defined in 47 U.S.C. § 332(c)(7)(C)(i).  “Personal wireless service facilities” means the same as defined in 47 U.S.C.  § 332(c)(7)(C)(i).  “Public right‐of‐way” or “right‐of‐way” means the same as defined in Municipal Code  Section 14.30.020C(9).  “RF” means radio frequency or electromagnetic waves used for wireless communication.  “Shot clock days” means calendar days counted toward the presumptively reasonable  time under the applicable FCC Shot Clock. The term “shot clock days” does not include  any calendar days on which the FCC Shot Clock is tolled due to incompleteness or other  authorized pauses.  “Small wireless facility” or “small wireless facilities” means the same as defined by the  FCC in 47 C.F.R. §    1.6002(l).  “Support structure” means a “structure” as defined by the FCC in 47 C.F.R. § 1.6002(m).  “Underground district” means any area in the City within which overhead wires, cables,  cabinets, and associated overhead equipment, appurtenances, and other improvements  are either (1) prohibited by ordinance, resolution, or other applicable law; (2) scheduled  to be relocated underground within 18 months from the time an application is submitted;  or (3) primarily located underground at the time an application is submitted.  “Wireless facility” or “facility” means small wireless facility and the same as defined in  Municipal Code Section 14.30.020C(11).  “Wireless ROW permit” means the same as defined in Municipal Code Section  14.30.020C(13).  SECTION 3. APPLICABILITY  108 3  Attachment D  a. Wireless Facilities. Except as expressly provided otherwise, the provisions in  these Regulations shall be applicable to all applications and requests for  authorization to construct, install, attach, operate, collocate, modify, reconstruct,  relocate, remove, or otherwise deploy small wireless facilities within the public  rights‐of‐way within the City’s jurisdictional and territorial boundaries.  b. Exemptions. These Regulations shall not apply to any facility exempt from  Chapter 14.30 of the Municipal Code pursuant to Section 14.30.030B.  c. Eligible Facilities Requests. Eligible facilities requests shall comply with Sections  4(b)‐(d), 4(h)‐(n), and 5(c)‐(d) and all applicable requirements of Section 8 to the  extent Section 8 applies to the determination of what constitutes a “substantial  change” under 47 C.F.R. § 1.6100(c)(1) but shall otherwise be exempt from the  requirements of these Regulations; provided, however, that with regards to 4(i),  the applicant will have the option of providing the public notice affidavit or  paying City’s costs associated with City completing the noticing process detailed  in 4(i) that otherwise is required of applicants.  SECTION 4. APPLICATION AND REVIEW PROCEDURES  a. Application Requirements for Wireless ROW Permits.   All applications for  wireless ROW permits must comply with the requirements of Municipal Code  Section 14.30.050 and the requirements of this Section 4.  b. Application Form. The applicant shall submit a complete, duly executed wireless  ROW permit application on the current City of Cupertino form.  c. Application Fee. The applicant shall submit the applicable wireless ROW permit  fee established by City Council resolution. If no application fee has been  established for the specified work, then the applicant must submit a signed written  statement that acknowledges that the applicant will be required to reimburse the  City for its reasonable costs incurred in connection with the application within 10  days after the City issues a written demand for reimbursement.  d. Construction Drawings. The applicant shall submit true and correct construction  drawings, prepared and signed by a licensed or registered engineer, that depict all  the existing and proposed improvements, equipment and conditions related to  the  proposed facility, including without limitation all poles, posts, pedestals, traffic  signals, towers, streets, sidewalks, pedestrian ramps, driveways, curbs, gutters,  drains, handholes, maintenance holes, fire hydrants, equipment cabinets,  antennas, cables, utilities, and trees and other landscape features. The construction  drawings must: (1) contain cut sheets that contain the technical specifications for  all existing and proposed antennas and accessory equipment, which includes  109 4  Attachment D  without limitation the manufacturer, model number and physical dimensions;  (2) depict the applicant’s preliminary  plan for electric, including the anticipated  locations  for all conduits, cables, wires, handholes, junctions, transformers, meters,  disconnect switches, and points of connection; (3)  include locations for existing  utility facilities within 50 feet of the footprint of work; and (4) demonstrate that  proposed facility will be in full compliance with all applicable health and safety  laws, regulations, or other rules, including without limitation all building codes,  electric codes, local street and sidewalk standards and specifications, and public  utility regulations and orders. All pole attachments shall be shown with pole  numbers.  e. Site Survey. The applicant shall submit a survey prepared, signed, and stamped  by a licensed engineer. The survey must identify   and depict all existing  boundaries, encroachments, and other structures within 75 feet from the proposed  facility and any new improvements, including without limitation all (1) traffic  lanes; (2) private properties and property lines; (3) above and below‐grade utilities  and related structures and encroachments; (4) fire hydrants and other public safety  infrastructure; (5) streetlights, decorative poles, traffic signals, and permanent  signage; (6) sidewalks, driveways, parkways, curbs, gutters, and storm drains;  (7) benches, bus stops, trash cans, mailboxes, kiosks, and other street furniture;  and (8) existing trees, planters, and other landscaping features.  f. Photo Simulations. The applicant shall submit site photographs and photo  simulations that show the existing location and proposed wireless facility in  context from at least two vantage points within the public streets or other publicly  accessible spaces, together with a vicinity map that shows the location of the  proposed facility and the photo location for each vantage point. At least one  simulation must depict the wireless facility from a vantage point approximately  50 feet from the proposed support structure or location. The photo simulations and  vicinity map shall be incorporated into the construction plans submitted with the  application.  g. Identification of Alternative Locations. For a small wireless facility not proposed  in a Tier 1 location preference under Section 7(a), the applicant shall provide an  inventory of support structures and other feasible locations within 500 feet of the  proposed location and explain the basis for the selection of the proposed location.  h. RF Compliance Report. The applicant shall submit an RF exposure compliance  report that certifies that the proposed wireless facility, both individually and  cumulatively with all other emitters that contribute more than 5% to the  cumulative emissions in the vicinity (if any), will comply with applicable federal  RF exposure standards and exposure limits. The RF report must be prepared and  110 5  Attachment D  certified by an engineer acceptable to the Director. The RF report must include the  actual frequency bands and power levels (in watts effective radiated power) for all  existing and proposed antennas at the proposed facility and exhibits that show the  location and orientation of all transmitting antennas and the boundaries of areas  with RF exposures in excess of the uncontrolled/general population limit (as that  term is defined by the FCC) and also the boundaries of areas with RF exposures in  excess of the controlled/occupational limit (as    that term is defined by the FCC).  Each such boundary shall be clearly marked and identified for every transmitting  antenna at the proposed facility.  i. Public Notices. The applicant shall include with the application an affidavit that  attests that notice has been posted at the site of the proposed facility and provided  to property owners and residents of all property within a 300‐foot radius of the  proposed facility pursuant to Municipal Code 14.30.050(D). The notices shall be  posted and delivered on forms approved by the Director and must contain:  (1) a general description of the proposed wireless facility; (2) the applicant’s  identification and contact information as provided on the application submitted  to the City for interested parties to submit comments; (3) contact information for  the Public Works Department; (4) a statement that the Director will act on the  application without a public hearing and that the owner or occupant may request  to be notified of the Director’s decision; and (5) a general statement that the FCC  requires the City to take final action on applications for wireless facilities within  60 days for collocations and 90 days for facilities on new support structures. The  notice should provide the location, date, and time of a community meeting, if  applicable. The notice shall be delivered in an envelope that prominently displays  the operator’s logo and shall prominently display the text “NEW WIRELESS  FACILITY INFORMATION” on the front of the envelope. The applicant shall  maintain (and provide to the Director, at the Director’s request) (i) a list of  recipients of the public notice; (ii) a log of any correspondence to or from the  recipients of the notice prior to the City’s final decision on the application; and (iii)  a list of recipients of the public notice who have requested to receive notice of the  Director’s decision. The applicant shall copy the appropriate Public Works staff on  all email correspondence with members of the public. The noticing period for this  activity shall be 21 days from the date the letter is deposited with the United States  Postal Service, pursuant to Municipal Code 14.30.050(D). No permit or approval  for the wireless facility being noticed will be issued during the noticing period  unless permit issuance is required by applicable state or federal law.   j. Public Access to Application Information. The Director shall ensure that  information regarding the location and status of all wireless ROW permit  applications is available on the City of Cupertino website.  111 6  Attachment D  k. Regulatory Authorization; Shot Clock Requirements. The applicant shall submit  evidence of the applicant’s regulatory status under federal and California law to  provide the services and construct the wireless facility proposed in the application.  The application must state whether the applicant believes state or federal law  requires action on the application within a specified time period.  l. Property Owner’s Authorization. The applicant shall identify the support  structure for the wireless facility (including any identification number) and  include written authorization from the support structure owner(s).  m. Acoustic Analysis. The applicant shall submit an acoustic analysis prepared and  certified by a California licensed engineer for the proposed wireless facility and all  associated equipment including all environmental control units, sump pumps,  temporary backup power generators, and permanent backup power generators  demonstrating compliance with the applicable provisions of Chapter 10.48. The  acoustic analysis must include an analysis of the manufacturers’ specifications for  all noise‐emitting equipment and a depiction of the proposed equipment relative  to all adjacent property lines. Where no generator, mechanical fan, or other noise‐ emitting equipment is proposed for installation, the applicant may submit, in lieu  of an acoustic analysis, evidence from the equipment manufacturer(s) that  demonstrates the ambient noise emitted from all the proposed equipment will not,  both individually and cumulatively, exceed applicable noise standards.  n. Structural Analysis. The applicant shall submit a report prepared and certified by  a California‐licensed structural engineer (or other qualified personnel acceptable  to the City) that certifies (1) the underlying pole or support structure has the  structural integrity and/or capacity to support all the proposed equipment and  attachments; (2) the foundation has the capacity to support additional loading and  to accommodate any modifications to the pole base and bolt pattern; and (3) any  drilling or cutting will preserve the structural integrity of the pole. Where an  applicant proposes to replace the pole and foundation, the applicant shall submit  structural drawings and calculations prepared and certified by a California‐ licensed structural engineer.  o. Community Meeting. The City strongly encourages, but does not require,  applicants to schedule, notice, arrange, and attend a pre‐submittal community  meeting with all interested members of the public. This voluntary, pre‐submittal  public meeting does not cause the FCC Shot Clock to begin running and is  intended to give applicants the opportunity to hear from members of the public  regarding proposed deployment. Applicants should bring any draft applications,  plans, maps, presentations, or other materials to facilitate the public’s  understanding of the applicant’s proposal. The City seeks to encourage dialogue  112 7  Attachment D  that may allow applicants to address and resolve areas of concern prior to the  submittal of an application.  p. Pole Availability Requests. Before submitting an application, applicants seeking  a permit to install a wireless facility on a City light pole are encouraged but not  required to submit a pole availability request and reservation to the Department  of Public Works, to determine whether the light pole is available for the proposed  facility. The applicant shall explain why the proposed location meets the  requirements of Section 7 of these Regulations. Each pole availability request shall  include the following information:  1. A map showing the location of the streetlight pole that is the subject of the  request.  This map should be in the form of a Google KMZ file or other file  type that clearly shows the streetlight being indicated.  2. Information on the equipment and layout being proposed (e.g., all  equipment within the shroud, equipment on the pole screened by signs,  base enclosure, underground vault, or equipment on the pole situated to  minimize views of equipment).  The approval of a pole availability request does not constitute approval of a  wireless ROW permit and does not relieve the applicant of complying with all  requirements of Chapter 14.30 and these Regulations.  q.  License Agreement. For any wireless facility proposed to be installed on any  structure owned or controlled by the City and located within the public rights‐of‐ way, the applicant shall submit an executed Small Cell License Agreement on a  form prepared by the City that states the terms and conditions for such non‐ exclusive use by the applicant. Such agreement will function as a master  agreement pursuant to which an Encroachment Agreement will be entered into  between City and applicant which will detail the terms and conditions that will  govern particular siting authorizations.  r. Peer and Independent Consultant Review. The Director may in their discretion  select and retain independent consultant(s) with expertise and appropriate  credentials in telecommunications, RF testing/compliance, electrical or fire safety,  and/or other professional consultation services as deemed appropriate in  connection with the review of any application under this chapter. Such  independent consultant review may be retained on any issue that involves  specialized or expert knowledge in connection with an application, including but  not limited to application completeness or accuracy, engineering analysis, or  compliance with FCC radio frequency emissions limits. The Director may require  that the independent consultant prepare written reports, testify at public meetings,  113 8  Attachment D  hearings and/or appeals, and attend meetings with City staff and/or the applicant.  Subject to applicable law, in the event that the Director elects to retain an  independent consultant in connection with any permit application, the applicant  shall be responsible for the reasonable costs in connection with the services  provided, which may include without limitation any costs incurred by the  independent consultant to attend and participate in any meetings or hearings.  Before the independent consultant may perform any services, the applicant shall  tender to the City a deposit in an amount equal to the estimated cost for the  consultant’s services to be provided, as determined by the Director. The Director  may request additional deposits as reasonably necessary to ensure sufficient funds  are available to cover the reasonable costs in connection with the independent  consultant’s services. In the event that the deposit exceeds the total costs for  consultant’s services, the Director shall promptly return any unused funds to the  applicant after the wireless facility has been installed and passes a final inspection  by the Director. In the event that the reasonable costs for the independent  consultant’s services exceed the deposit, the Director shall invoice the applicant  for the balance. The City shall not issue any wireless ROW permit to any applicant  with any unpaid deposit requests or invoices.  s. Incomplete Applications Deemed Withdrawn. An application shall be  automatically deemed withdrawn by the applicant when the applicant fails to  submit a substantive response to the Director within 180 calendar days after the  Director deems the application incomplete by written notice unless the applicant  demonstrates good cause for the delay. A “substantive response” must include, at  a minimum, all the materials identified as incomplete in the written incomplete  notice, unless the Director explicitly waives any materials.   SECTION 5. DECISIONS  a. Decision of the Director. The Director shall approve, deny (with or without  prejudice), or conditionally approve an application for a wireless ROW permit  within a sufficient time to allow for an appeal to the City Manager pursuant to  Municipal Code Section 14.30.070.  b. Findings for Approval. Except for eligible facilities requests, any approval or  conditional approval of an application for a wireless ROW permit shall include a  written determination based on the findings set forth in Municipal Code Section  14.30.060(B). The findings shall include a determination that the proposed facility  meets the requirements in these Regulations, including the following:  114 9  Attachment D  1. The proposed facility is either located in the “most preferred” location for  a wireless facility (Section 7(a)) or that the requirements of Section 7(b) are  satisfied.  2. The proposed facility complies with all applicable design standards  (Section    8).   3. The applicant has demonstrated that the proposed facility will be in    compliance with all applicable FCC regulations and guidelines for human  exposure to RF emissions.  c. Eligible Facilities Requests. Notwithstanding Section 5(b), the Director shall  approve an eligible facilities request if the application meets the requirements set  forth in 47 C.F.R. § 1.6100 and complies with all applicable state and federal laws  and regulations, including without limitation applicable regulations for human  exposure to RF emissions and all applicable building standards. The conditions of  any permit previously issued for the eligible facility shall apply to the maximum  extent permitted by federal and state law and regulations.  d. Notice of Decision. Within five calendar days of the Director’s action on a wireless  ROW permit application, the Director shall provide written notice to the applicant  stating the reasons for approval, conditional approval, or denial of the permit  application.  SECTION 6. CONDITIONS OF APPROVAL  a. Standard Conditions. All wireless ROW permits shall be subject to the following  standard conditions of approval:  1. Permit Term. Each wireless ROW permit shall have a term of 10 years and  shall automatically expire 10 years and one day from its issuance, unless a  different term is set pursuant to a license agreement approved by the City  Council. Any other permit or approval issued in connection with any  collocation, modification, or other change to a permitted wireless facility,  including without limitation any permits or other approvals deemed‐ granted or deemed‐approved under state or federal law, shall not extend  the term of the permit unless expressly provided otherwise in such permit  or approval or required under state or federal law. Nothing in this  subparagraph shall extend or abridge the rights of permittee under any  license agreement with the City or any other public agency or any private  utility.  2. Permit Renewal. Not more than one year before a wireless ROW permit  expires, the permittee may apply for renewal of the permit. The permittee  115 10  Attachment D  must demonstrate that the wireless facility complies with all conditions of  approval of the permit and all applicable provisions in   Municipal Code and  Regulations that exist at the time the renewal decision is rendered. The  Director may modify or amend the conditions  as may be necessary or  appropriate to ensure compliance with the Municipal Code, these  Regulations, or other applicable law. Upon renewal, the permit will  automatically expire 10 years and one day from the date of renewal unless  expressly issued for a shorter duration. Nothing in this subparagraph shall  extend or abridge the rights of permittee under any license agreement with  the City or any other public agency or any private utility. The provisions of  this subparagraph may be waived or modified by a license agreement  approved by the City Council.  3. Build‐Out Period. A wireless ROW permit will automatically expire six  months from the approval date (the “build‐out period”) unless the  permittee (i) obtains all other permits and approvals required to install,  construct, and/or operate the approved wireless facility, including without  limitation any permit or approval required by any federal, state, or local  public agency with jurisdiction over the subject property, the support  structure, or the wireless facility, and (ii) begins construction of the  permitted facility within six months of the approval date. The permittee  may request in writing, and the City may grant in writing, one six‐month  extension if the permittee submits substantial and reliable written evidence  demonstrating justifiable cause for the extension. If the build‐out period  and/or any extension period expires, the permit shall be automatically void,  but the permittee may resubmit a complete application, including all  application fees, for the same or a substantially similar facility.  4. Post‐Installation Certification. Within 30 calendar days after the permittee  receives the final inspection or completes the construction and/or  installation of a wireless facility, the permittee shall provide the Director  with documentation that the facility has been installed and/or constructed  in compliance with the approved construction drawings and photo  simulations. Such documentation shall include without limitation as‐built  drawings, GIS data, and site photographs. Post‐installation certification  shall include compliance with any provisions of a license agreement  between the permittee and the City relating to the measurement of RF  emissions from a wireless facility.  5. Site Maintenance. The permittee shall comply with the provisions of the  most current editions of the City’s Building Code, Plumbing Code, and  116 11  Attachment D  Electrical Code; any applicable construction standards adopted by the  Department of Public Works; the facility’s specifications and plans; and any  applicable federal, state, or local statutes, ordinances, regulations,  guidelines, or requirements. The permittee shall keep   the site, which  includes without limitation any and all improvements, equipment,  structures, access routes, fences, and landscape features, in a neat, clean,  and safe condition in accordance with the approved construction drawings  and all conditions in the wireless ROW permit. The permittee shall keep the  site area free from litter and debris at all times. The facility shall be  manufactured or treated to resist graffiti. The permittee,  at no cost to the  City, shall monitor and abate any graffiti or other vandalism at the site.    The  permittee shall make reasonable commercial efforts to remove graffiti  within 72 hours after the permittee receives notice or otherwise becomes  aware that such graffiti or other vandalism occurred.  6. Compliance with Laws. The permittee shall at all times comply with all  federal, state, and local statutes, regulations, orders, or other rules that carry  the force of law applicable to the permittee, the subject property, the  wireless facility, and any use or activities in connection with the use  authorized in the wireless ROW permit (collectively, “laws”). The permittee  expressly acknowledges and agrees that this obligation is intended to be  broadly construed and that no other specific requirements in these  conditions are intended to reduce, relieve, or otherwise lessen the  permittee’s obligation to maintain compliance with all laws. No failure or  omission by the City to timely enforce compliance with any applicable  provision in the Municipal Code, these Regulations, any permit condition,  or any applicable law or regulation shall be deemed to relieve, waive, or  lessen the permittee’s obligation to comply in all respects with all applicable  provisions in the Municipal Code, these Regulations, any permit condition,  or any applicable law or regulation.  7. Construction Activities. Construction shall be coordinated with other  utility companies or applicants installing infrastructure in the right‐of‐way  and shall be scheduled and conducted so as to minimize interference with  public use of the right‐of‐way, including access to the right‐of‐way from  private property. The permittee shall use all reasonable efforts to avoid any  and all unreasonable, undue, or unnecessary adverse impacts on nearby  properties that may arise from the construction, installation, operation,  modification, maintenance, repair, removal, and/or other activities on or  about the site of the facility, including the public’s use of the right‐of‐way  and the public’s access to the right‐of‐way from private property. The  117 12  Attachment D  permittee shall not perform or cause or allow others to perform any  construction, installation, operation, modification, maintenance, repair,  removal, or other work that involves heavy equipment or machines except  during normal construction work hours authorized by the Municipal Code.  The restricted work   hours in this condition will not prohibit any work  required to prevent an actual, immediate harm to property or persons or  any work arising from an emergency declared by the City or other state or  federal government agency or official with authority to declare an  emergency within the City. The Director may issue a stop work order for  any activity that violates this condition in whole or in part. The permittee  agrees to fully cooperate with the City in assisting the City to achieve its  accommodation obligations under the Americans with Disabilities Act, the  Fair Housing Act Amendments of 1988, and other applicable laws.  8. Inspections; Emergencies. The permittee expressly acknowledges and  agrees that the City’s officers, officials, staff, agents, contractors, or other  designees may enter onto the site and inspect the improvements and  equipment upon reasonable  prior notice to the permittee. Notwithstanding  the prior sentence, the City’s officers, officials, staff, agents, contractors, or  other designees may (i) at any time inspect the facility visually or with any  remote sensing equipment and (ii) may, but will not be obligated to, enter  the facility without prior notice to support, repair, disable, or remove any  improvements or equipment in emergencies or when such improvements  or equipment threatens actual, imminent harm to property or persons.  The  permittee, if present, may observe the City’s officers, officials, staff, or other  designees while any such inspection or emergency access occurs.  9. Permittee’s and Contractor’s Contact Information. Within 10 days from  the final approval, the permittee shall furnish the City with accurate and  up‐to‐date contact information for a person responsible for the wireless  facility, which includes without limitation such person’s full name, title,  direct telephone number, mailing address, and email address. The  permittee shall keep such contact information up‐to‐date at all times and  shall promptly provide the City with updated contact information if either  the responsible person or such person’s contact information changes. In  addition, before the City issues any permit required to commence  construction, the permittee shall furnish the City with accurate and up‐to‐ date contact information for the contractor responsible for the construction  of the facility, including without limitation such person’s full name, title,  direct telephone number, mailing address, and email address.  118 13  Attachment D  10. Performance Bond. Before the City issues any permit required to  commence construction in connection with the permit, the permittee shall  post a performance bond from a surety and in a form acceptable to the  Director in an amount reasonably necessary to cover the cost to remove,  store, and/or dispose of the improvements and restore all affected areas  based on a written estimate from a qualified contractor with experience in  wireless facility removal. The written estimate must include the cost to  remove, reasonably store, and/or dispose of all equipment and other  improvements, including without limitation all antennas,  radios, batteries,  generators, utilities, cabinets, mounts, brackets, hardware, cables, wires,  conduits, structures, shelters, towers, poles, footings, and foundations,  whether above ground or below ground, constructed or installed in  connection with the wireless facility, plus the cost to completely restore any  areas affected by the removal work to a standard compliant with applicable  laws. In establishing or adjusting the bond amount required under this  condition, the Director shall take into consideration any information  provided by the permittee regarding the cost to remove, reasonably store,  and/or dispose of the wireless facility to a standard compliant with  applicable laws. The performance bond shall expressly survive the duration  of the permit term to the extent required to effectuate a complete removal  of the subject wireless facility in accordance with this condition.   11. Landscaping. All landscaping shall comply with the requirements of  Section 8(e) of the Regulations. The permittee shall replace any landscape  features damaged   or displaced by the construction, installation, operation,  maintenance, or other work performed by the permittee or at the  permittee’s direction on or about the facility.   12. Trenching and Excavation. Any excavation and/or trenching activities  shall not disturb   the root systems of trees measuring 24 inches or more in  diameter. Protective fencing, consistent with City Standard Details, should  be installed around street trees within or adjacent to the work area to  prevent damage to branches, trunks, or root systems. If any cultural  resources are discovered during excavation, trenching, or other  construction activities, work shall be stopped immediately, and the Director  of Community Development shall be notified. Directional boring should be  used instead of trenching whenever possible to minimize interference with  vehicular traffic and may be required by the City when working in streets  that have been recently resurfaced or resealed. When trenching is  necessary, all trenches shall be covered at the end of each workday, in  compliance with City standards and policies regarding trench plates. The  119 14  Attachment D  total time that a trench may remain open in any segment of the road system  should not exceed one week unless a longer time period is expressly  authorized by the Director.  13. Construction Hours and Noise Control. Noise‐producing site preparation  and construction activities shall comply with Municipal Code Section 10.48  and any additional conditions of approval. All trucks and equipment shall  use the best available noise control techniques and equipment including  improved mufflers, intake silencers, ducts, engine enclosures, and noise‐ reducing shields or shrouds. Impact tools such as jackhammers, pavement  breakers, and noise drills shall be hydraulically or electrically powered  wherever feasible to avoid noise associated with compressed air exhaust  from pneumatically powered tools. When the use of pneumatic tools is  unavoidable, an exhaust muffler shall be used on the compressed air  exhaust to lower noise levels. External jackets shall be used on tools where  feasible to achieve noise reductions. To the extent feasible, quieter  procedures, such as drilling instead of jack hammering, shall be used.  Stationary noise sources shall be located away from sensitive receptors to  the extent feasible. If location within 25 feet of homes, schools,  neighborhood parks, or retail businesses is necessary, stationery noise  sources shall be muffled and enclosed with temporary sheds, unless  permitted otherwise by the Director of Public Works. Trucks and other  vehicles should not be permitted to idle when waiting at or near the  construction site.  14. Dust and Stormwater Control. Construction sites shall be watered at least  twice daily if necessary to control dust caused by site preparation and  construction activities. Watering intervals shall be increased whenever  wind speeds exceed 15 miles per hour, or as necessary to control dust.  Where feasible, reclaimed water shall be used for this purpose. All trucks  hauling soil, sand, paving materials, and other loose materials shall be  covered or required to maintain at least two feet of space between the top  of the load and the top of the trailer. Streets shall be swept at the end of each  workday if soil, sand, or other material has been carried onto adjacent  paved streets or sidewalks. When feasible, streets shall be swept using  reclaimed water. Best Management Practices shall be used to prevent oil,  dirt, or other materials from construction equipment or activity from  washing into the City  storm drainage system. Water discharge resulting  from both construction and underground facility drainage shall comply  with National Pollutant Discharge Elimination     System (NPDES)  regulations.  120 15  Attachment D  15. Cost Reimbursement. The permittee acknowledges and agrees that (i) the   permittee’s request for authorization to construct, install, and/or operate  the wireless facility will cause the City to incur costs and expenses; (ii) the  permittee shall be responsible to reimburse the City for all costs incurred in  connection with the permit, including without limitation costs related to  application review, permit issuance, site inspection, and any other costs  reasonably related to or caused by the request for authorization to  construct, install, and/or operate the wireless facility; (iii) any application  fees required for the application may not   cover all such reimbursable costs  and that the permittee shall have the obligation to reimburse the City for all  such costs 10 days after receipt of a written demand for reimbursement  and  reasonable documentation to support such costs; and (iv) the City shall  have the right to withhold any permits or other approvals in connection  with the wireless facility until and unless any outstanding costs have been  reimbursed to the City by the permittee.  16. Rearrangement and Relocation. The permittee acknowledges that the City,   in its sole discretion and at any time, may (i) change any street grade, width  or location; (ii) add, remove, or otherwise change any improvements in, on,  under, or along any street owned by the City or any other public agency,  including without limitation any sewers, storm drains, conduits, pipes,  vaults, boxes, cabinets, poles, and utility systems for gas, water, electric, or  telecommunications; and/or (iii) perform any other work deemed  necessary, useful, or desirable by the City (collectively, “City work”). The  City reserves the rights to do any and all City work without any admission  on its part that  the City would not have such rights without the express  reservation in the wireless ROW permit. If the Director determines that any  City work will require the wireless facility to be rearranged, relocated, or  removed, the permittee shall at its sole cost and expense do or cause to be  done all things necessary to commence such rearrangement, relocation, or  removal, within 60 days of written request to do so and diligently prosecute  such work to completion, subject to City’s reasonable cooperation with  regards to permitting and/or licensing approvals. If the permittee fails or  refuses to either permanently or temporarily commence to rearrange,  relocate, or remove the wireless facility within 60 days after receiving notice  from the Director, the City may (but will not be obligated to) cause the  rearrangement, relocation, or removal to be performed at the permittee’s  sole cost and expense. The City may exercise its rights to rearrange, relocate,  or remove the permittee’s wireless facility without prior notice to permittee  when the Director determines that City work is immediately necessary to  121 16  Attachment D  protect public health, safety or convenience. The permittee shall reimburse  the City for all costs and expenses in connection with such work within 10  days after receiving a written demand for reimbursement and reasonable  documentation to support such costs and expenses.   17. Reserved.  18. Electric Meters. The permittee shall comply with all electric utility  requirements for electric meters and enclosures, including making any  necessary upgrades and/or modifications to electrical facilities at the  permittee’s expense. The permittee shall obtain all required permits for the  upgrade or modification of electric meters, enclosures, wiring, and/or other  equipment and shall restore any affected areas to its original condition that  existed prior to installation of the equipment. The permittee shall work to  ensure all electric meters are screened from public view or shall provide  written evidence demonstrating why screening of an electric meter is  infeasible. The Director may in their discretion require modifications to the  application materials to better disguise the meter or otherwise hide it from  view.  19. Insurance. The permittee shall secure and maintain commercial general  liability insurance, including bodily injury and property damage, with limits  of $2,000,000 per occurrence and $4,000,000 in the aggregate, or as otherwise  established by agreement, and shall have coverage at least as broad as the  Insurance Service Office (ISO) Form No. CG 0001 or its successor; provided,  however, that the Director may consider proof of adequate insurance  sufficient to satisfy the requirements of any license agreement between  permittee and the City as proof of compliance with this condition. The City,  the City Council, and the City’s boards, commissions, officers, and  employees shall be included as an additional insureds under the permittee’s  policy.  20. Indemnification. The permittee shall indemnify, defend, protect, and hold  harmless the City, the City Council, and the City’s commission members,  officers, and employees from and against any and all claims, demands,  losses, damages, liabilities, fines, charges, penalties, administrative and  judicial proceedings, orders, judgments, all costs and expenses (collectively,  “claims”) incurred in connection with activities authorized under the  wireless ROW permit or in connection with the construction, operation, or  maintenance of the wireless facility, except to the extent that any such claim  arises solely from the negligence or willful misconduct of the City, the City  Council, or the City’s commission members, officers, and employees. In the  122 17  Attachment D  event the City becomes aware of any claims, the City will use best efforts to  promptly notify the permittee and the private property owner (if  applicable) and shall reasonably cooperate in the defense. The permittee  expressly acknowledges and agrees that the City shall have the right to  approve, which approval shall not be unreasonably withheld, the legal  counsel providing the City’s defense, and the property owner and/or  permittee (as applicable) shall promptly reimburse the City for any costs  and expenses directly and necessarily incurred by the City in the course of  the defense. The permittee expressly acknowledges and agrees that the  permittee’s indemnification obligations under this condition are a material  consideration that motivates the City to approve any wireless ROW permit  and that such indemnification obligations will survive the expiration,  revocation, or other termination of the wireless ROW permit.  21. Truthful and Accurate Statements. The permittee acknowledges that the  City’s approval relies on the written and/or oral statements by permittee  and/or persons authorized to act on permittee’s behalf. In any matter before  the City in connection with the wireless ROW permit or the infrastructure  approved under the permit, neither the permittee nor any person  authorized to act on permittee’s behalf shall, in any written or oral  statement, recklessly or intentionally provide material factual information  that is incorrect or misleading or intentionally or recklessly omit any  material information necessary to prevent any material factual statement  from being incorrect or misleading. Failure to comply with this paragraph  may result in permit revocation and other enforcement action under these  Regulations or the Municipal Code.   22. Permit Revocation. Wireless ROW permits may be subject to revocation  under Municipal Code Section 14.30.080(A). The Director may initiate  revocation proceedings when the Director determines that a wireless  facility is not in compliance with any applicable law, including without  limitation the conditions of any permit issued in connection with the  construction, operation, or maintenance of the facility. The Director shall  provide the permittee with written notice identifying (i) the facility; (ii) the  violation(s) to be corrected; and (iii) the timeframe in which the permittee  must correct such violation(s), and shall notify the permittee that, in  addition to all other rights and remedies the City may pursue, the City may  initiate revocation proceedings for failure to correct such violation(s). The  Director may revoke a permit if said violation(s) are not corrected within 30  days of the date of the notice, or within the timeframe to correct such  violation(s) stated in the notice, whichever is longer. The permittee may  123 18  Attachment D  appeal the decision of the Director to the City Manager within 10 days of  service of the decision via first class mail. If a timely and complete request  for appeal is submitted, the City Manager shall conduct an administrative  hearing within 30 days of receipt of the appeal. The City Manager may  decide the issues presented de novo. The City Manager’s decision following  the hearing shall be in writing, shall explain the basis for the decision, and  shall be served upon the permittee by first class mail, to the address stated  on the request for appeal form. The written decision of the City Manager  shall be the final decision of the City effective on the date of mailing.  23. Record Retention. The permittee shall retain all records related to the  construction, operation, and maintenance of the wireless facility  throughout the permit term, including without limitation the wireless ROW  permit application, the wireless ROW permit, the approved plans and  photo simulations, any RF calculations and RF testing reports, and any  other permits, approvals, memoranda, documents, papers, and other  correspondence entered into the public record in connection with the  wireless ROW permit or wireless facility (collectively, “records”). If the  permittee does not maintain such records as required by this condition, any  ambiguities or uncertainties that would be resolved by inspecting the  missing records will be construed against the permittee. The requirements  in this condition shall not be construed to create any obligation to create or  prepare any records not otherwise required to be created or prepared by  these Regulations or other applicable laws or regulations. Compliance with  the requirements in this condition shall not excuse the permittee from any  other similar record‐retention obligations under other applicable laws or  regulations.  24. Lessee/Operator Bound. Any lessee of the permittee and/or any operator  of an antenna or other equipment installed at the facility shall be bound by  all appliable conditions of the wireless ROW permit. Any failure of such  lessee and/or operator to comply with all appliable conditions of the  wireless ROW permit shall be deemed to be permittee’s failure.  25. Successors and Assigns. The conditions, covenants, promises, and terms    contained in the wireless ROW permit shall bind and inure to the benefit of  the City and permittee and their respective successors and assigns. Prior to  any voluntary assignment or assumption of rights or obligations under the  permit, the permittee shall notify the City in writing of the assignment or  assumption and shall provide all contact information required pursuant to  these Regulations.  124 19  Attachment D  b. Right to Modify Permit. The City expressly reserves the right to review and  modify the conditions of the wireless permit in the event of any change in federal  law that expands the City’s authority with respect   to the placement, design, or  operation of the wireless facility, and otherwise authorizes the City to modify the  permit and related conditions. In the event of any such change in law, the Director  may take actions consistent with the amended law. The permittee shall be entitled  to notice and an opportunity to be heard prior to any changes made to the permit  or conditions authorized by any such changes to federal law. Nothing in this  paragraph shall be construed to limit any vested right conferred to the permittee  under state or federal law.   c. Special Conditions. The Director may modify, add, or remove conditions to any  wireless ROW permit as they deem necessary or appropriate to (1) protect and/or  promote the public health, safety, and welfare; (2) tailor the standard conditions  in paragraph (a) of this Section to the particular facts and circumstances associated  with the deployment of a wireless facility; and/or (3) ensure that the proposed  deployment complies with the Municipal Code, the Regulations, generally  applicable health and safety requirements, and/or any other applicable laws or  regulations. As required by applicable FCC regulations, the Director shall ensure  that any different conditions applied to wireless facilities are no more burdensome  than those applied to other similarly situated infrastructure deployments.   SECTION 7. LOCATION STANDARDS  a. Location Preferences. The preferred locations for wireless facilities installed in  public rights‐of‐way,   ordered from most preferred to least preferred, are set forth  as follows:   1. Locations where collocation of equipment with existing wireless facilities is  feasible within preferred facility tiers 2 through 7.  2. Locations within mixed use or non‐residential districts.  3. Locations within residential districts on or along boulevards (arterials), as  shown on the circulation network of the General Plan.  4. Locations within residential districts on or along avenues designated as  major collector streets, as shown on the circulation network of the General  Plan.  5. Locations within residential districts on or along avenues designated as  minor collector streets, as shown on the circulation network of the General  Plan.  125 20  Attachment D  6. Other locations within residential districts.  7. Any location within 1,000 feet of an existing or proposed wireless facility  serving the same carrier and/or network.  8. Any location within 100 feet of a property that is eligible for protection  under the State Public Resources Code Section 5020.1(j).  9. Any location within 25 feet of an occupied structure, residential dwellings,  or schools.  10. New standalone poles that serve only the wireless facility and which do not  house City owned streetlights or other publicly owned facilities.  11. Installations on wooden utility poles.  12. Any location where strand‐mounted equipment of any kind is proposed.  If more than one location qualifies as the most preferred location under  subparagraphs (2)‐(6), the most preferred location shall be the location that is  furthest from any occupied residential unit. Except as provided in Section 7(b), no  wireless facility may be installed at a location within 1,000 feet of an existing or  proposed wireless facility serving the same carrier and/or network.  b. Findings for Installation in a Less‐Preferred Location. A wireless facility shall be  installed at the most‐preferred location within 500 feet of the proposed location  consistent with Section 7a, and shall be located at least 1,000 feet from any existing  or proposed wireless facility serving the same carrier and/or network unless (1)  the applicant demonstrates that installation of the facility at a less preferred  location is required by applicable state or federal law, or (2) the Director  determines based on clear and convincing evidence that installation of the facility  at a less‐preferred location is necessary to protect public health, safety, or welfare,  based on specific characteristics of the location of the proposed facility, or (3) any  other more preferred location is deemed technically infeasible. At the request of  the Director, the applicant shall provide signal strength analyses, coverage maps,  and/or an analysis of preferred site locations in support of any request to install a  wireless facility at a less‐preferred location under this subparagraph.  c. Prohibited Support Structures. Wireless facilities shall not be permitted on the  following support structures:  1. Decorative poles (including historic or ornamental streetlight poles).  2. Traffic signal poles, mast arms, cabinets, or related devices or structures.  126 21  Attachment D  3. New, non‐replacement wood poles, or any utility pole scheduled for  removal or relocation within 24 months from the time the Director acts on  the wireless ROW permit application.  d. Encroachments Onto or Over Private Property. No antennas, accessory  equipment, or other improvements may encroach onto or over any private or other  property outside the public right‐of‐way without the property owner’s written  consent and property owner’s provision of written waiver that releases, waives  and holds harmless City from any injury to property or persons associated with  such encroachment into or onto private property.   e. No Interference with Other Uses. Wireless facilities and any associated antennas,  accessory equipment, or improvements shall not be located in any place or manner  that would physically interfere with or impede any of the following:  1. The view of any traffic sign, streetlight, or other traffic control device or any  other view lines necessary for the safety of vehicles, bicycles, or pedestrians.  2. Worker access to any above ground or underground infrastructure for  traffic control, streetlights, or public transportation, including without  limitation any curb control sign, vehicular traffic sign or signal, pedestrian  traffic sign or signal, or barricade reflector.  3. Access to any public transportation vehicles, shelters, street furniture, or  other improvements at any public transportation stop.  4. Worker access to above ground or   underground infrastructure owned or  operated by any public or private utility agency.  5. Access to any fire hydrant, water valve, or water main.  6. Access to any doors, gates, passage doors, stoops, or other ingress and  egress points to any building appurtenant to the right‐of‐way.  7. Access to wastewater stations.   8. Access to any fire escape or other ingress or egress for fire safety purposes.   9. Any other similar service or facility that benefits the City or the health,  safety, or welfare of its residents.  f. Additional Placement Requirements. In addition to the other requirements of this  Section 7, the Director shall consider the following criteria in determining the  placement of a wireless facility.  1. The facility should be placed on existing structures where feasible.  127 22  Attachment D  2. The facility should be placed as close as possible to the property corners or  the property line   between two parcels that abut the public right‐of‐way.  3. The facility should not be placed in front of the primary entrance to a  residence or retail business or at any other location where it would unduly  interfere with the operation of a business, including blocking views of the  entrance or display windows.  4. The facility should not be placed within any sight distance triangles at any  intersections, street corners, driveways, and/or other points of ingress or  egress, unless the facility fully complies with site distance standards.  5. The facility should not be placed in any location that obstructs illumination  patterns for existing   streetlights.  g. Replacement Poles. All replacement poles shall be (1) located in the same position,  or as close to the removed pole as possible; (2) aligned with the other existing poles  along the public rights‐of‐way; and (3) substantially similar in height and width  to the existing pole and compliant with all applicable standards and specifications  promulgated by the Director.  SECTION 8. DESIGN STANDARDS  a. Compliance with Health and Safety Regulations. All wireless facilities shall be  designed, constructed, operated, and maintained in compliance with all generally  applicable health and safety regulations, including without limitation all  applicable regulations for human exposure to RF emissions.  b. Finishes. All exterior surfaces shall be painted, colored, and/or wrapped in flat,  non‐reflective hues that match the underlying support structure or blend with the  primary background. All surfaces shall be treated with graffiti‐resistant sealant.  All finishes shall be subject to the Director’s prior approval.  c. Noise. Wireless facilities shall comply with all applicable noise control standards  and regulations in the Municipal Code Chapter 10.48 and shall not exceed, either  on an individual or cumulative basis, the noise limit in the applicable district.  Backup generators shall be operated during periods of power outages or for  testing only and shall not be tested on weekends, holidays, or between the hours  of 5:00 p.m. and 9:00 a.m.  d. Lights. All lights and light fixtures must be aimed and shielded so that their  illumination effects are directed downwards and confined within the public right‐ of‐way in a manner consistent with all standards and specifications promulgated  by the Director. All antennas, accessory equipment, and other improvements with  128 23  Attachment D  indicator or status lights must be installed in locations and within enclosures that  mitigate illumination impacts visible from publicly accessible areas.  e. Trees and Landscaping. Wireless facilities may not remove or displace any  existing tree or landscape features without the prior approval of the Director.  Each  removed or displaced tree or landscaping feature must be replaced by trees or  landscape features approved by the Director and consistent with Department of  Community Development landscaping requirements or Department of Public  Works requirements, whichever is applicable. Any replacement tree must be  substantially the same size as the removed or a displaced tree unless approved by  the Director. The permittee shall at all times be responsible to maintain any  replacement landscape features.  f. Signs and Advertisements. All wireless facilities that involve RF transmitters  must include signage that, consistent with applicable state and federal regulatory  requirements, accurately identifies the facility owner/operator, the  owner/operator’s site name or identification number, and a toll‐free number to the  owner/operator’s network operations center. Wireless facilities may not bear any  other signage, logos, or advertisements unless expressly approved by the City,  required by law, or recommended under FCC or other United States governmental  agencies for compliance with RF emissions regulations. Signage shall be no larger  than 6‐inches by 6‐inches unless required to be larger by law.  g. Site Security Measures. Wireless facilities may incorporate reasonable and  appropriate site security measures, such   as locks and anti‐climbing devices, to  prevent unauthorized access, theft, or vandalism.  The Director shall not approve  any barbed wire, razor ribbon, electrified fences, or any similarly dangerous  security measures.   h. Shrouding. All antennas and associated cables, jumpers, wires, mounts, masts,  brackets, and other connectors and hardware shall be installed within a shroud or  radome unless shrouding is not feasible. For pole‐top antennas, the shroud must  match published City standards for size. The antenna shall be finished in a flat,  non‐reflective color to match the underlying support structure.   i. Antenna Volume. If shrouding pursuant to Paragraph (h) of this Section is not  feasible, each individual antenna associated with a wireless facility shall not  exceed three cubic feet in volume. The cumulative volume for all unshrouded  antennas at a wireless facility shall not exceed (1) three cubic feet in residential  districts or (2) six cubic feet in nonresidential districts.  129 24  Attachment D  j. Overall Height. No antenna may extend more than five and one‐half feet above  the support structure, plus any minimum separation between the antenna and  other pole   attachments required by applicable health and safety regulations.  k. Horizontal Projection. Horizontal projections are prohibited except where other  designs are not feasible. Side‐mounted antennas, where permitted, shall not  project (1) more than 24 inches from the support structure unless a greater distance  is required to comply with legal requirements imposed by the CPUC; (2) over any  roadway used for vehicular travel; or (3) over any abutting private property  without written authorization of the property owner.   l. Accessory Equipment Volume. The cumulative volume for all accessory  equipment at a single wireless facility shall not exceed (1) nine cubic feet in  residential districts or (2) 12 cubic feet in nonresidential districts. The volume  limits in this subsection do not apply to any undergrounded accessory    equipment.  m. Undergrounded Accessory Equipment.  1. Where Required. Accessory equipment (other than any electric meter or  emergency disconnect switch when required by the electrical provider)  shall be placed underground when proposed in any underground district.  The Director may waive the requirement to underground accessory  equipment if the total volume of accessory equipment is less than 9 cubic  feet and the location and design of wireless facility otherwise complies with  the requirements of Sections 7 and 8.  2. Vaults. All undergrounded accessory equipment must be installed in an  environmentally controlled vault that is load‐rated to meet applicable  standards and specifications. Underground vaults located beneath a  sidewalk must be constructed with a slip‐resistant cover. Vents for airflow  shall be flush‐to‐grade when placed within the sidewalk. All vault lids shall  be constructed from materials rated for heavy traffic and acceptable to the  Director. Only non‐toxic sealants may be used.  n. Pole‐Mounted Accessory Equipment.   1. Preferred Concealment Techniques. Applicants shall place pole‐mounted  accessory equipment in the least conspicuous position on the proposed pole  and at the proposed location. All above ground wires and cables   shall be  installed within the interior of the pole or radome unless it is not feasible to  do so. If pole‐mounted accessory equipment must be installed on the  exterior of the pole, the equipment shall be concealed behind street, traffic,  130 25  Attachment D  or other existing signs to the extent that such installation complies with  applicable public health and safety regulations.  2. Orientation. Unless placed behind a street sign or some other concealment  that dictates the equipment orientation on the pole, pole‐mounted  accessory equipment should be oriented away from prominent views and  shall not substantially obstruct a view from the primary living area of a  residence (e.g., oriented toward the street).   3. Horizontal Projection. Pole‐mounted accessory equipment shall not project  (i) more than 24 inches from the pole surface unless a greater distance is  required to comply with legal requirements imposed by the CPUC; (ii) over  any roadway     used for vehicular travel; or (iii) over any abutting private  property without the written consent of the property owner and property  owner’s provision of written waiver that releases, waives and holds  harmless City from any injury to property or persons associated with such  encroachment into or onto private property. All pole‐mounted accessory  equipment shall be mounted flush to the pole surface. If applicable state or  federal laws or regulations preclude flush‐mounted equipment, the  separation gap between the pole and the accessory equipment shall be no  greater than required to comply with such laws or regulations and shall be  concealed to the Director’s satisfaction.   4. Minimum Vertical Clearance. The lowest point on any pole‐mounted  accessory equipment shall be at least eight feet above ground level adjacent  to the pole unless applicable state or federal law or regulations impose a  different requirement. If applicable laws or regulations require any pole‐ mounted accessory equipment component to be placed less than eight feet  above ground level, the clearance from ground level shall   be no less than  required to comply with such laws or regulations.  o. Ground‐Mounted or Base‐Mounted Accessory Equipment  1. Placement of Ground‐Mounted Equipment. Ground‐mounted equipment is  prohibited unless approved by the Director.   Any approved ground‐ mounted equipment cabinets shall be placed six inches behind the  sidewalk, at least two feet from the curb, and two feet from driveway and  curb edges. Pedestals must be at least three feet from fire hydrants.  Installations must leave a minimum horizontal clear space for the path of  travel of at least six feet, unless otherwise approved by the Director. The  Director may require more clear space for travel in heavily used commercial  areas to provide sufficient room for pedestrian traffic. On arterial streets  131 26  Attachment D  outside underground districts, proposed ground‐mounted accessory  equipment should be completely shrouded or placed in a cabinet  substantially similar in appearance to existing ground‐mounted accessory  equipment cabinets. On non‐arterial streets, the preferred means of  concealment of ground‐mounted facilities are as follows:  (i) Within a landscaped parkway, median or similar location, behind or  among new or existing landscape features and painted or wrapped  in flat, natural colors to blend with landscape features.  (ii) If landscaping concealment is not feasible, disguised as other street  furniture adjacent to the support structure, such as, for example,  mailboxes, benches, trash cans, or information kiosks.   2. Ground‐Mounted Equipment. No ground‐mounted accessory equipment  cabinets will be permitted.   3. Fire Protection. The exterior walls and roof covering of all ground‐mounted    accessory equipment cabinets and equipment shelters shall be constructed  of materials   rated as nonflammable under the Uniform Building Code.  Openings in all above ground equipment shelters and cabinets shall be  protected against penetration by fire and windblown embers to the extent  feasible.  p. Strand‐Mounted Wireless Facilities. Strand‐mounted wireless facilities are  prohibited unless approved by the Director. Where permitted, no more than one  strand‐mounted wireless facility may be installed (1) on any single span between  two poles or (2) directly   adjacent to any single pole. The Director shall not approve  any ground‐mounted equipment in connection with a strand‐mounted wireless  facility unless the ground‐mounted equipment consists of a remote power source  used to power multiple strand‐mounted wireless facilities. Strand‐mounted  wireless facilities shall not exceed one cubic foot in total volume. All equipment  and other improvements associated with a strand‐mounted wireless facility must  comply with all applicable health and safety regulations. Any accessory  equipment mounted on the pole shall be finished to match the underlying pole.  “Snowshoes” and other spooled fiber or cables are prohibited, unless approved by  the Director.  q. Utilities Serving Wireless Facilities.  1. Overhead Lines. The Director shall not approve any new overhead utility  lines in underground districts. In areas with existing overhead lines, new  communication lines shall be “overlashed” with existing communication  132 27  Attachment D  lines to the maximum extent feasible. No new overhead utility lines shall be  permitted to traverse any roadway used for vehicular transit. Existing  overhead lines that serve a City streetlight pole proposed to support a  wireless facility shall be placed underground with the installation of the  facility.  2. Vertical Cable Risers. All cables, wires, and other connectors must be routed  through conduits within the pole or other support structure, and all conduit  attachments, cables, wires, and other connectors must be concealed from  public view.   To the extent that cables, wires, or other connectors cannot be  routed through the pole, the applicant shall route them through a single  external conduit or shroud that has been finished to match the underlying  pole.  3. Spools and Coils. Excess fiber or cable shall not be spooled, coiled, or  otherwise stored on the pole outside equipment cabinets, vaults, or  shrouds. Fiber or cable placement on existing poles shall have a     minimum  safety slack for sway and wind. Looped fiber storage for future use is  prohibited.  4. Electric Meters. Wireless facilities shall use flat‐rate electric service or other  method that obviates the need for a separate above‐grade electric meter. If  flat‐rate service is not available, applicants may install a shrouded smart  meter. If a ground‐mounted equipment cabinet is authorized by the  Director, an electric meter may be integrated with and recessed into the  cabinet. Separate ground‐mounted electric meter pedestals are prohibited  unless they are required by the electric service provider.   r. Existing Conduit or Circuits. The Director may condition the issuance of a  wireless ROW permit to require the use of existing vaults, utility holes, conduits,  ducts, manholes, electric circuits, and/or other similar facilities whenever  available. Access to any conduit and/or circuits owned by the   City shall be subject  to the Director’s prior written approval, which the Director may withhold or  condition as the Director deems necessary or appropriate to protect the City’s  infrastructure, to prevent interference with the City’s municipal functions, and to  protect public health and safety.  s. Alternative Design Standards. An applicant may propose alternative design  standards, which may be considered by the Director on a case‐by‐case basis. The  Director may approve an alternative design standard only if (1) the applicant  demonstrates that strict application of the design standards in this Section 8 would  conflict with applicable state or federal law or regulations, or (2) the Director  133 28  Attachment D  determines based on clear and convincing evidence that a variance from the design  standards set forth in this Section 8 is necessary to protect public health, safety, or  welfare, based on specific characteristics of the proposed facility. Any variance  from the design standards set forth in this Section 8 shall be allowed only to the  extent necessary to comply with state or federal law or regulations or to protect  public health, safety, or welfare.  134 1  Attachment D  CITY OF CUPERTINO REGULATIONS FOR CONSTRUCTION, OPERATION, AND  MAINTENANCE OF SMALL WIRELESS FACILITIES IN THE PUBLIC RIGHT OF  WAY (MUNICIPAL CODE CHAPTER 14.30)  SECTION 1.   PURPOSE AND INTENT  The City of Cupertino (“City”) adopts these wireless regulations applicable to small  wireless facilities (“Regulations”) to establish reasonable, uniform, and comprehensive  standards and procedures for the implementation of Municipal Code Chapter 14.30. The  standards and procedures set forth in these Regulations should be applied to protect and  promote public health, safety, and welfare and balance the benefits that flow from robust,  advanced wireless services with the City’s local values, which include without limitation  the aesthetic character of the City, its neighborhoods, and community. The Regulations  are intended to establish regulations and standards for small wireless facilities unless  specifically prohibited by applicable law.   SECTION 2. DEFINITIONS  The definitions in this Section 2 are applicable to the terms, phrases, and words of these  Regulations. Undefined terms, phrases, or words will have the meanings assigned to  them in the Municipal Code or 47 U.S.C. § 153, or if not defined in either therein, will have  their ordinary meanings. If any definition assigned to any term, phrase, or word in this  Section 2 conflicts with any federal or state‐mandated definition, the federal or state‐ mandated definition will control.  “Accessory equipment” means equipment other than antennas used in connection with  a small wireless facility and includes “transmission equipment” as defined by the FCC in  47 C.F.R. § 1.6100(b)(8).   “Antenna” means the same as defined by the FCC in 47 C.F.R. § 1.6002(b).  “Collocation” means the same as defined by the FCC in 47 C.F.R. § 1.6002(g).  “CPUC” means the California Public Utilities Commission established in the California  Constitution, Article XII, § 5, or its duly appointed successor agency.  “Decorative pole” means any pole that includes decorative or ornamental features,  design elements and/or materials intended to enhance the appearance of the pole or the  right‐of‐way in which the pole is located.  “Director” means the Director of Public Works or their designee.  “Eligible facilities request” means the same as defined by the FCC in 47 C.F.R.  § 1.6100(b)(3).  135 2  Attachment D  “FCC” means the Federal Communications Commission or its duly appointed successor  agency.  “FCC Shot Clock” means the FCC’s presumptively reasonable time frame, accounting  for any tolling or voluntary extension, or unusual circumstances justifying additional  time, within which the City generally must act on a duly filed request for authorization  in connection with a personal wireless service facility, as such time frame is defined by  the   FCC. For small wireless facilities, the FCC Shot Clock is 60 days for collocations and  90 days for new structures.  “OTARD” means an “over‐the‐air reception device” and includes all antennas and  antenna supports covered by 47 C.F.R. § 1.4000(a)(1).  “Personal wireless services” means the same as defined in 47 U.S.C. § 332(c)(7)(C)(i).  “Personal wireless service facilities” means the same as defined in 47 U.S.C.  § 332(c)(7)(C)(i).  “Public right‐of‐way” or “right‐of‐way” means the same as defined in Municipal Code  Section 14.30.020C(9).  “RF” means radio frequency or electromagnetic waves used for wireless communication.  “Shot clock days” means calendar days counted toward the presumptively reasonable  time under the applicable FCC Shot Clock. The term “shot clock days” does not include  any calendar days on which the FCC Shot Clock is tolled due to incompleteness or other  authorized pauses.  “Small wireless facility” or “small wireless facilities” means the same as defined by the  FCC in 47 C.F.R. §    1.6002(l).  “Support structure” means a “structure” as defined by the FCC in 47 C.F.R. § 1.6002(m).  “Underground district” means any area in the City within which overhead wires, cables,  cabinets, and associated overhead equipment, appurtenances, and other improvements  are either (1) prohibited by ordinance, resolution, or other applicable law; (2) scheduled  to be relocated underground within 18 months from the time an application is submitted;  or (3) primarily located underground at the time an application is submitted.  “Wireless facility” or “facility” means small wireless facility and the same as defined in  Municipal Code Section 14.30.020C(11).  “Wireless ROW permit” or “Small Cell Facility Encroachment Permit” means the same  as defined in Municipal Code Section 14.30.020C(13).  SECTION 3. APPLICABILITY  136 3  Attachment D  a. Wireless Facilities. Except as expressly provided otherwise, the provisions in  these Regulations shall be applicable to all applications and requests for  authorization to construct, install, attach, operate, collocate, modify, reconstruct,  relocate, remove, or otherwise deploy small wireless facilities within the public  rights‐of‐way within the City’s jurisdictional and territorial boundaries.  b. Exemptions. These Regulations shall not apply to any facility exempt from  Chapter 14.30 of the Municipal Code pursuant to Section 14.30.030B.  c. Eligible Facilities Requests. Eligible facilities requests shall comply with Sections  4(b)‐(d), 4(h)‐(n), and 5(c)‐(d) and all applicable requirements of Section 8 to the  extent Section 8 applies to the determination of what constitutes a “substantial  change” under 47 C.F.R. § 1.6100(c)(1) but shall otherwise be exempt from the  requirements of these Regulations; provided, however, that with regards to 4(i),  the applicant will have the option of providing the public notice affidavit or  paying City’s costs associated with City completing the noticing process detailed  in 4(i) that otherwise is required of applicants.  SECTION 4. APPLICATION AND REVIEW PROCEDURES  a. Application Requirements for Wireless ROW Permits.   All applications for  wireless ROW permits must comply with the requirements of Municipal Code  Section 14.30.050 and the requirements of this Section 4.  b. Application Form. The applicant shall submit a complete, duly executed wireless  ROW permit application on the current City of Cupertino form.  c. Application Fee. The applicant shall submit the applicable wireless ROW permit  fee established by City Council resolution. If no application fee has been  established for the specified work, then the applicant must submit a signed written  statement that acknowledges that the applicant will be required to reimburse the  City for its reasonable costs incurred in connection with the application within 10  days after the City issues a written demand for reimbursement.  d. Construction Drawings. The applicant shall submit true and correct construction  drawings, prepared and signed by a licensed or registered engineer, that depict all  the existing and proposed improvements, equipment and conditions related to  the  proposed facility, including without limitation all poles, posts, pedestals, traffic  signals, towers, streets, sidewalks, pedestrian ramps, driveways, curbs, gutters,  drains, handholes, maintenance holes, fire hydrants, equipment cabinets,  antennas, cables, utilities, and trees and other landscape features. The construction  drawings must: (1) contain cut sheets that contain the technical specifications for  all existing and proposed antennas and accessory equipment, which includes  137 4  Attachment D  without limitation the manufacturer, model number and physical dimensions;  (2) depict the applicant’s preliminary  plan for electric, and data backhaul utilities,  including the anticipated locations   for all conduits, cables, wires, handholes,  junctions, transformers, meters, disconnect switches, and points of connection;  (3)  include locations for existing utility facilities within 50 feet of the footprint of  work; and (4) demonstrate that proposed facility will be in full compliance with  all applicable health and safety laws, regulations, or other rules, including without  limitation all building codes, electric codes, local street and sidewalk standards  and specifications, and public utility regulations and orders. All pole attachments  shall be shown with pole numbers.  e. Site Survey. The applicant shall submit a survey prepared, signed, and stamped  by a licensed engineer. The survey must identify   and depict all existing  boundaries, encroachments, and other structures within 75 feet from the proposed  facility and any new improvements, including without limitation all (1) traffic  lanes; (2) private properties and property lines; (3) above and below‐grade utilities  and related structures and encroachments; (4) fire hydrants and other public safety  infrastructure; (5) streetlights, decorative poles, traffic signals, and permanent  signage; (6) sidewalks, driveways, parkways, curbs, gutters, and storm drains;  (7) benches, bus stops, trash cans, mailboxes, kiosks, and other street furniture;  and (8) existing trees, planters, and other landscaping features.  f. Photo Simulations. The applicant shall submit site photographs and photo  simulations that show the existing location and proposed wireless facility in  context from at least two vantage points within the public streets or other publicly  accessible spaces, together with a vicinity map that shows the location of the  proposed facility and the photo location for each vantage point. At least one  simulation must depict the wireless facility from a vantage point approximately  50 feet from the proposed support structure or location. The photo simulations and  vicinity map shall be incorporated into the construction plans submitted with the  application.  g. Identification of Alternative Locations. For a small wireless facility not proposed  in a tTier 1 lLocation Ppreference under Section 7(a), Tthe applicant shall provide  an inventory of support structures and other feasible locations within 500 feet of  the proposed location and explain the basis for the selection of the proposed  location.  h. RF Compliance Report. The applicant shall submit an RF exposure compliance  report that certifies that the proposed wireless facility, both individually and  cumulatively with all other emitters that contribute more than 5% to the  cumulative emissions in the vicinity (if any), will comply with applicable federal  138 5  Attachment D  RF exposure standards and exposure limits. The RF report must be prepared and  certified by an engineer acceptable to the Director. The RF report must include the  actual frequency bands and power levels (in watts effective radiated power) for all  existing and proposed antennas at the proposed facility and exhibits that show the  location and orientation of all transmitting antennas and the boundaries of areas  with RF exposures in excess of the uncontrolled/general population limit (as that  term is defined by the FCC) and also the boundaries of areas with RF exposures in  excess of the controlled/occupational limit (as    that term is defined by the FCC).  Each such boundary shall be clearly marked and identified for every transmitting  antenna at the proposed facility.  i. Public Notices. The applicant shall include with the application an affidavit that  attests that notice has been posted at the site of the proposed facility and provided  to property owners and residents of all property within a 300‐foot radius of the  proposed facility pursuant to Municipal Code 14.30.050(D). The notices shall be  posted and delivered on forms approved by the Director and must contain:  (1) a general description of the proposed wireless facility; (2) the applicant’s  identification and contact information as provided on the application submitted  to the City for interested parties to submit comments; (3) contact information for  the Public Works Department; (4) a statement that the Director will act on the  application without a public hearing and that the owner or occupant may request  to be notified of the Director’s decision; and (5) a general statement that the FCC  requires the City to take final action on applications for wireless facilities within  60 days for collocations and 90 days for facilities on new support structures; and  (6) a statement that any person that wishes to seek a reasonable accommodation  under the American with Disabilities Act or Fair Housing Amendments Act may  do so. The notice should provide the location, date, and time of a community  meeting, if applicable. The notice shall be delivered in an envelope that  prominently displays the operator’s logo and shall prominently display the text  “NEW WIRELESS FACILITY INFORMATION” on the front of the envelope. The  applicant shall maintain (and provide to the Director, at the Director’s request)  (i) a list of recipients of the public notice; (ii) a log of any correspondence to or from  the recipients of the notice prior to the City’s final decision on the application; and  (iii) a list of recipients of the public notice who have requested to receive notice of  the Director’s decision. The applicant shall copy the appropriate Public Works  staff on all email correspondence with members of the public. The noticing period  for this activity shall be 21 days from the date the letter is deposited with the  United States Postal Service, pursuant to Municipal Code 14.30.050(D). No permit  or approval for the small  wireless facility being noticed will be issued during the  139 6  Attachment D  noticing period unless applicable state or federal law or regulations impose a  different requirementpermit issuance is required by applicable state or federal law.   j. Public Access to Application Information. The Director shall ensure that  information regarding the location and status of all wireless ROW permit  applications is available on the City of Cupertino website.  k. Regulatory Authorization; Shot Clock Requirements. The applicant shall submit  evidence of the applicant’s regulatory status under federal and California law to  provide the services and construct the wireless facility proposed in the application.  The application must state whether the applicant believes state or federal law  requires action on the application within a specified time period.  l. Property Owner’s Authorization. The applicant shall identify the support  structure for the wireless facility (including any identification number) and  include written authorization from the support structure owner(s).  m. Acoustic Analysis. The applicant shall submit an acoustic analysis prepared and  certified by a California licensed engineer for the proposed wireless facility and all  associated equipment including all environmental control units, sump pumps,  temporary backup power generators, and permanent backup power generators  demonstrating compliance with the applicable provisions of Chapter 10.48. The  acoustic analysis must include an analysis of the manufacturers’ specifications for  all noise‐emitting equipment and a depiction of the proposed equipment relative  to all adjacent property lines. Where no generator, mechanical fan, or other noise‐ emitting equipment is proposed for installation, the applicant may submit, in lieu  of an acoustic analysis, evidence from the equipment manufacturer(s) that  demonstrates the ambient noise emitted from all the proposed equipment will not,  both individually and cumulatively, exceed applicable noise standards.  n. Structural Analysis. The applicant shall submit a report prepared and certified by  a California‐licensed structural engineer (or other qualified personnel acceptable  to the City) that certifies (1) the underlying pole or support structure has the  structural integrity and/or capacity to support all the proposed equipment and  attachments; (2) the foundation has the capacity to support additional loading and  to accommodate any modifications to the pole base and bolt pattern; and (3) any  drilling or cutting will preserve the structural integrity of the pole. Where an  applicant proposes to replace the pole and foundation, the applicant shall submit  structural drawings and calculations prepared and certified by a California‐ licensed structural engineer.  o. Community Meeting. The City strongly encourages, but does not require,  applicants to schedule, notice, arrange, and attend a pre‐submittal community  140 7  Attachment D  meeting with all interested members of the public. This voluntary, pre‐submittal  public meeting does not cause the FCC Shot Clock to begin running and is  intended to give applicants the opportunity to hear from members of the public  regarding proposed deployment. Applicants should bring any draft applications,  plans, maps, presentations, or other materials to facilitate the public’s  understanding of the applicant’s proposal. The City seeks to encourage dialogue  that may allow applicants to address and resolve areas of concern prior to the  submittal of an application.  p. Pole Availability Requests. Before submitting an application, applicants seeking  a permit to install a wireless facility on a City light pole are encouraged but not  required to submit a pole availability request and reservation to the Department  of Public Works, to determine whether the light pole is available for the proposed  facility. The applicant shall explain why the proposed location meets the  requirements of Section 7 of these Regulations. Each pole availability request shall  include the following information:  1. A map showing the location of the streetlight pole that is the subject of the  request.  This map should be in the form of a Google KMZ file or other file  type that clearly shows the streetlight being indicated.  2. Information on the equipment and layout being proposed (e.g., all  equipment within the shroud, equipment on the pole screened by signs,  base enclosure, underground vault, or equipment on the pole situated to  minimize views of equipment).  The approval of a pole availability request does not constitute approval of a  wireless ROW permit and does not relieve the applicant of complying with all  requirements of Chapter 14.30 and these Regulations.  q.  License Agreement. For any wireless facility proposed to be installed on any  structure owned or controlled by the City and located within the public rights‐of‐ way, the applicant shall submit an executed Small Cell License Agreement on a  form prepared by the City that states the terms and conditions for such non‐ exclusive use by the applicant. Such agreement will function as a master  agreement pursuant to which an Encroachment Agreement will be entered into  between City and applicant which will detail the terms and conditions that will  govern particular siting authorizations.  r. Peer and Independent Consultant Review. The Director may in their discretion  select and retain independent consultant(s) with expertise and appropriate  credentials in telecommunications, RF testing/compliance, electrical or fire safety,  and/or other professional consultation services as deemed appropriate in  141 8  Attachment D  connection with the review of any application under this chapter. Such  independent consultant review may be retained on any issue that involves  specialized or expert knowledge in connection with an application, including but  not limited to application completeness or accuracy, engineering analysis, or  compliance with FCC radio frequency emissions limits. The Director may require  that the independent consultant prepare written reports, testify at public meetings,  hearings and/or appeals, and attend meetings with City staff and/or the applicant.  Subject to applicable law, in the event that the Director elects to retain an  independent consultant in connection with any permit application, the applicant  shall be responsible for the reasonable costs in connection with the services  provided, which may include without limitation any costs incurred by the  independent consultant to attend and participate in any meetings or hearings.  Before the independent consultant may perform any services, the applicant shall  tender to the City a deposit in an amount equal to the estimated cost for the  consultant’s services to be provided, as determined by the Director. The Director  may request additional deposits as reasonably necessary to ensure sufficient funds  are available to cover the reasonable costs in connection with the independent  consultant’s services. In the event that the deposit exceeds the total costs for  consultant’s services, the Director shall promptly return any unused funds to the  applicant after the wireless facility has been installed and passes a final inspection  by the Director. In the event that the reasonable costs for the independent  consultant’s services exceed the deposit, the Director shall invoice the applicant  for the balance. The City shall not issue any wireless ROW permit to any applicant  with any unpaid deposit requests or invoices.  s. Incomplete Applications Deemed Withdrawn. An application shall be  automatically deemed withdrawn by the applicant when the applicant fails to  submit a substantive response to the Director within 60 180 calendar days after the  Director deems the application incomplete by written notice unless the applicant  demonstrates good cause for the delay. A “substantive response” must include, at  a minimum, all the materials identified as incomplete in the written incomplete  notice, unless the Director explicitly waives any materials.   SECTION 5. DECISIONS  a. Decision of the Director. The Director shall approve, deny (with or without  prejudice), or conditionally approve an application for a wireless ROW permit  within a sufficient time to allow for an appeal to the City Manager pursuant to  Municipal Code Section 14.30.070.  b. Findings for Approval. Except for eligible facilities requests, any approval or  conditional approval of an application for a wireless ROW permit shall include a  142 9  Attachment D  written determination based on the findings set forth in Municipal Code Section  14.30.060(B). The findings shall include a determination that the proposed facility  meets the requirements in these Regulations, including the following:  1. The proposed facility is either located in the “most preferred” location for  a wireless facility (Section 7(a)) or that the requirements of Section 7(b) are  satisfied.  2. The proposed facility complies with all applicable design standards  (Section    8).   3. The applicant has demonstrated that the proposed facility will be in    compliance with all applicable FCC regulations and guidelines for human  exposure to RF emissions.  c. Eligible Facilities Requests. Notwithstanding Section 5(b), the Director shall  approve an eligible facilities request if the application meets the requirements set  forth in 47 C.F.R. § 1.6100 and complies with all applicable state and federal laws  and regulations, including without limitation applicable regulations for human  exposure to RF emissions and all applicable building standards. The conditions of  any permit previously issued for the eligible facility shall apply to the maximum  extent permitted by federal and state law and regulations.  d. Notice of Decision. Within five calendar days of the Director’s action on a wireless  ROW permit application, the Director shall provide written notice to the applicant  stating the reasons for approval, conditional approval, or denial of the permit  application.  SECTION 6. CONDITIONS OF APPROVAL  a. Standard Conditions. All wireless ROW permits shall be subject to the following  standard conditions of approval:  1. Permit Term. Each wireless ROW permit shall have a term of 10 years and  shall automatically expire 10 years and one day from its issuance, unless a  different term is set pursuant to a license agreement approved by the City  Council. Any other permit or approval issued in connection with any  collocation, modification, or other change to a permitted wireless facility,  including without limitation any permits or other approvals deemed‐ granted or deemed‐approved under state or federal law, shall not extend  the term of the permit unless expressly provided otherwise in such permit  or approval or required under state or federal law. Nothing in this  subparagraph shall extend or abridge the rights of permittee under any  143 10  Attachment D  license agreement with the City or any other public agency or any private  utility.  2. Permit Renewal. Not more than one year before a wireless ROW permit  expires, the permittee may apply for renewal of the permit. The permittee  must demonstrate that the wireless facility complies with all conditions of  approval of the permit and all applicable provisions in   Municipal Code and  Regulations that exist at the time the renewal decision is rendered. The  Director may modify or amend the conditions on as may be necessary or  appropriate to ensure compliance with the Municipal Code, these  Regulations, or other applicable law. Upon renewal, the permit will  automatically expire 10 years and one day from the date of renewal unless  expressly issued for a shorter duration. Nothing in this subparagraph shall  extend or abridge the rights of permittee under any license agreement with  the City or any other public agency or any private utility. The provisions of  this subparagraph may be waived or modified by a license agreement  approved by the City Council.  3. Build‐Out Period. A wireless ROW permit will automatically expire six  months from the approval date (the “build‐out period”) unless the  permittee (i) obtains all other permits and approvals required to install,  construct, and/or operate the approved wireless facility, including without  limitation any permit or approval required by any federal, state, or local  public agency with jurisdiction over the subject property, the support  structure, or the wireless facility, and (ii) begins construction of the  permitted facility within six months of the approval date. The permittee  may request in writing, and the City may grant in writing, one six‐month  extension if the permittee submits substantial and reliable written evidence  demonstrating justifiable cause for the extension. If the build‐out period  and/or any extension period expires, the permit shall be automatically void,  but the permittee may resubmit a complete application, including all  application fees, for the same or a substantially similar facility.  4. Post‐Installation Certification. Within 30 calendar days after the permittee  receives the final inspection or completes the construction and/or  installation of a wireless facility, the permittee shall provide the Director  with documentation that the facility has been installed and/or constructed  in compliance with the approved construction drawings and photo  simulations. Such documentation shall include without limitation as‐built  drawings, GIS data, and site photographs. Post‐installation certification  shall include compliance with any provisions of a license agreement  144 11  Attachment D  between the permittee and the City relating to the measurement of RF  emissions from a wireless facility.  5. Site Maintenance. The permittee shall comply with the provisions of the  most current editions of the City’s Building Code, Plumbing Code, and  Electrical Code; any applicable construction standards adopted by the  Department of Public Works; the facility’s specifications and plans; and any  applicable federal, state, or local statutes, ordinances, regulations,  guidelines, or requirements. The permittee shall keep   the site, which  includes without limitation any and all improvements, equipment,  structures, access routes, fences, and landscape features, in a neat, clean,  and safe condition in accordance with the approved construction drawings  and all conditions in the wireless ROW permit. The permittee shall keep the  site area free from litter and debris at all times. The facility shall be  manufactured or treated to resist graffiti. The permittee,  at no cost to the  City, shall monitor and abate any graffiti or other vandalism at the site.    The  permittee shall make reasonable commercial efforts to remove graffiti  within 72 hours after the permittee receives notice or otherwise becomes  aware that such graffiti or other vandalism occurred.  6. Compliance with Laws. The permittee shall at all times comply with all  federal, state, and local statutes, regulations, orders, or other rules that carry  the force of law applicable to the permittee, the subject property, the  wireless facility, and any use or activities in connection with the use  authorized in the wireless ROW permit (collectively, “laws”). The permittee  expressly acknowledges and agrees that this obligation is intended to be  broadly construed and that no other specific requirements in these  conditions are intended to reduce, relieve, or otherwise lessen the  permittee’s obligation to maintain compliance with all laws. No failure or  omission by the City to timely enforce compliance with any applicable  provision in the Municipal Code, these Regulations, any permit condition,  or any applicable law or regulation shall be deemed to relieve, waive, or  lessen the permittee’s obligation to comply in all respects with all applicable  provisions in the Municipal Code, these Regulations, any permit condition,  or any applicable law or regulation.  7. Construction Activities. Construction shall be coordinated with other  utility companies or applicants installing infrastructure in the right‐of‐way  and shall be scheduled and conducted so as to minimize interference with  public use of the right‐of‐way, including access to the right‐of‐way from  private property. The permittee shall use all reasonable efforts to avoid any  145 12  Attachment D  and all unreasonable, undue, or unnecessary adverse impacts on nearby  properties that may arise from the construction, installation, operation,  modification, maintenance, repair, removal, and/or other activities on or  about the site of the facility, including the public’s use of the right‐of‐way  and the public’s access to the right‐of‐way from private property. The  permittee shall not perform or cause or allow others to perform any  construction, installation, operation, modification, maintenance, repair,  removal, or other work that involves heavy equipment or machines except  during normal construction work hours authorized by the Municipal Code.  The restricted work   hours in this condition will not prohibit any work  required to prevent an actual, immediate harm to property or persons or  any work arising from an emergency declared by the City or other state or  federal government agency or official with authority to declare an  emergency within the City. The Director may issue a stop work order for  any activity that violates this condition in whole or in part. The permittee  agrees to fully cooperate with the City in assisting the City to achieve its  accommodation obligations under the Americans with Disabilities Act, the  Fair Housing Act Amendments of 1988, and other applicable laws.  8. Inspections; Emergencies. The permittee expressly acknowledges and  agrees that the City’s officers, officials, staff, agents, contractors, or other  designees may enter onto the site and inspect the improvements and  equipment upon reasonable  prior notice to the permittee. Notwithstanding  the prior sentence, the City’s officers, officials, staff, agents, contractors, or  other designees may (i) at any time inspect the facility visually or with any  remote sensing equipment and (ii) may, but will not be obligated to, enter  the facility without prior notice to support, repair, disable, or remove any  improvements or equipment in emergencies or when such improvements  or equipment threatens actual, imminent harm to property or persons.  The  permittee, if present, may observe the City’s officers, officials, staff, or other  designees while any such inspection or emergency access occurs.  9. Permittee’s and Contractor’s Contact Information. Within 10 days from  the final approval, the permittee shall furnish the City with accurate and  up‐to‐date contact information for a person responsible for the wireless  facility, which includes without limitation such person’s full name, title,  direct telephone number, mailing address, and email address. The  permittee shall keep such contact information up‐to‐date at all times and  shall promptly provide the City with updated contact information if either  the responsible person or such person’s contact information changes. In  addition, before the City issues any permit required to commence  146 13  Attachment D  construction, the permittee shall furnish the City with accurate and up‐to‐ date contact information for the contractor responsible for the construction  of the facility, including without limitation such person’s full name, title,  direct telephone number, mailing address, and email address.  10. Performance Bond. Before the City issues any permit required to  commence construction in connection with the permit, the permittee shall  post a performance bond from a surety and in a form acceptable to the  Director in an amount reasonably necessary to cover the cost to remove,  store, and/or dispose of the improvements and restore all affected areas  based on a written estimate from a qualified contractor with experience in  wireless facility removal. The written estimate must include the cost to  remove, reasonably store, and/or dispose of all equipment and other  improvements, including without limitation all antennas,  radios, batteries,  generators, utilities, cabinets, mounts, brackets, hardware, cables, wires,  conduits, structures, shelters, towers, poles, footings, and foundations,  whether above ground or below ground, constructed or installed in  connection with the wireless facility, plus the cost to completely restore any  areas affected by the removal work to a standard compliant with applicable  laws. In establishing or adjusting the bond amount required under this  condition, the Director shall take into consideration any information  provided by the permittee regarding the cost to remove, reasonably store,  and/or dispose of the wireless facility to a standard compliant with  applicable laws. The performance bond shall expressly survive the duration  of the permit term to the extent required to effectuate a complete removal  of the subject wireless facility in accordance with this condition.   11. Landscaping. All landscaping shall comply with the requirements of  Section 8(e) of the Regulations. The permittee shall replace any landscape  features damaged   or displaced by the construction, installation, operation,  maintenance, or other work performed by the permittee or at the  permittee’s direction on or about the facility.   12. Trenching and Excavation. Any excavation and/or trenching activities  shall not disturb   the root systems of trees measuring 24 inches or more in  diameter. Protective fencing, consistent with City Standard Details, should  be installed around street trees within or adjacent to the work area to  prevent damage to branches, trunks, or root systems. If any cultural  resources are discovered during excavation, trenching, or other  construction activities, work shall be stopped immediately, and the Director  of Community Development shall be notified. Directional boring should be  147 14  Attachment D  used instead of trenching whenever possible to minimize interference with  vehicular traffic and may be required by the City when working in streets  that have been recently resurfaced or resealed. When trenching is  necessary, all trenches shall be covered at the end of each workday, in  compliance with City standards and policies regarding trench plates. The  total time that a trench may remain open in any segment of the road system  should not exceed one week unless a longer time period is expressly  authorized by the Director.  13. Construction Hours and Noise Control. Noise‐producing site preparation  and construction activities shall comply with Municipal Code Section 10.48  and any additional conditions of approval. All trucks and equipment shall  use the best available noise control techniques and equipment including  improved mufflers, intake silencers, ducts, engine enclosures, and noise‐ reducing shields or shrouds. Impact tools such as jackhammers, pavement  breakers, and noise drills shall be hydraulically or electrically powered  wherever feasible to avoid noise associated with compressed air exhaust  from pneumatically powered tools. When the use of pneumatic tools is  unavoidable, an exhaust muffler shall be used on the compressed air  exhaust to lower noise levels. External jackets shall be used on tools where  feasible to achieve noise reductions. To the extent feasible, quieter  procedures, such as drilling instead of jack hammering, shall be used.  Stationary noise sources shall be located away from sensitive receptors to  the extent feasible. If location within 20 25 feet of homes, schools,  neighborhood parks, or retail businesses is necessary, stationery noise  sources shall be muffled and enclosed with temporary sheds, unless  permitted otherwise by the Director of Public Works. Trucks and other  vehicles should not be permitted to idle when waiting at or near the  construction site.  14. Dust and Stormwater Control. Construction sites shall be watered at least  twice daily if necessary to control dust caused by site preparation and  construction activities. Watering intervals shall be increased whenever  wind speeds exceed 15 miles per hour, or as necessary to control dust.  Where feasible, reclaimed water shall be used for this purpose. All trucks  hauling soil, sand, paving materials, and other loose materials shall be  covered or required to maintain at least two feet of space between the top  of the load and the top of the trailer. Streets shall be swept at the end of each  workday if soil, sand, or other material has been carried onto adjacent  paved streets or sidewalks. When feasible, streets shall be swept using  reclaimed water. Best Management Practices shall be used to prevent oil,  148 15  Attachment D  dirt, or other materials from construction equipment or activity from  washing into the City  storm drainage system. Water discharge resulting  from both construction and underground facility drainage shall comply  with National Pollutant Discharge Elimination     System (NPDES)  regulations.  15. Cost Reimbursement. The permittee acknowledges and agrees that (i) the   permittee’s request for authorization to construct, install, and/or operate  the wireless facility will cause the City to incur costs and expenses; (ii) the  permittee shall be responsible to reimburse the City for all costs incurred in  connection with the permit, including without limitation costs related to  application review, permit issuance, site inspection, and any other costs  reasonably related to or caused by the request for authorization to  construct, install, and/or operate the wireless facility; (iii) any application  fees required for the application may not   cover all such reimbursable costs  and that the permittee shall have the obligation to reimburse the City for all  such costs 10 days after receipt of a written demand for reimbursement  and  reasonable documentation to support such costs; and (iv) the City shall  have the right to withhold any permits or other approvals in connection  with the wireless facility until and unless any outstanding costs have been  reimbursed to the City by the permittee.  16. Rearrangement and Relocation. The permittee acknowledges that the City,   in its sole discretion and at any time, may (i) change any street grade, width  or location; (ii) add, remove, or otherwise change any improvements in, on,  under, or along any street owned by the City or any other public agency,  including without limitation any sewers, storm drains, conduits, pipes,  vaults, boxes, cabinets, poles, and utility systems for gas, water, electric, or  telecommunications; and/or (iii) perform any other work deemed  necessary, useful, or desirable by the City (collectively, “City work”). The  City reserves the rights to do any and all City work without any admission  on its part that  the City would not have such rights without the express  reservation in the wireless ROW permit. If the Director determines that any  City work will require the wireless facility to be rearranged, relocated, or  removed, the permittee shall at its sole cost and expense do or cause to be  done all things necessary to commence accomplish such rearrangement,  relocation, or removal, within 60 days of written request to do so and  diligently prosecute such work to completion, subject to City’s reasonable  cooperation with regards to permitting and/or licensing approvals. If the  permittee fails or refuses to either permanently or temporarily commence  to rearrange, relocate, or remove the wireless facility within 60 days after  149 16  Attachment D  receiving notice from the Director, the City may (but will not be obligated  to) cause the rearrangement, relocation, or removal to be performed at the  permittee’s sole cost and expense. The City may exercise its rights to  rearrange, relocate, or remove the permittee’s wireless facility without prior  notice to permittee when the Director determines that City work is  immediately necessary to protect public health, safety or convenience. The  permittee shall reimburse the City for all costs and expenses in connection  with such work within 10 days after receiving a written demand for  reimbursement and reasonable documentation to support such costs and  expenses.   17. Reserved.Future Undergrounding Programs. The permittee acknowledges  that if other utilities or communications providers in the right‐of‐way  underground their facilities in the segment of the right‐of‐way where the  wireless facility is located, the permittee shall also be required to  underground its equipment, except its antennas and any approved electric  meter, at approximately the same time. Accessory equipment such as radios  and computers that require an environmentally controlled underground  vault to function shall not be exempt from this condition. Such  undergrounding shall occur at the permittee’s sole cost and expense except  as may be reimbursed through tariffs approved by the CPUC for  undergrounding costs. Nothing in this paragraph shall be construed to limit  the term of the permit.  18. Electric Meters. The permittee shall comply with all electric utility  requirements for electric meters and enclosures, including making any  necessary upgrades and/or modifications to electrical facilities at the  permittee’s expense. The permittee shall obtain all required permits for the  upgrade or modification of electric meters, enclosures, wiring, and/or other  equipment and shall restore any affected areas to its original condition that  existed prior to installation of the equipment. The permittee shall work to  ensure all electric meters are screened from public view or shall provide  written evidence demonstrating why screening of an electric meter is  infeasible. The Director may in their discretion require modifications to the  application materials to better disguise the meter or otherwise hide it from  view.  19. Insurance. The permittee shall secure and maintain commercial general  liability insurance, including bodily injury and property damage, with limits  of $2,000,000 per occurrence and $4,000,000 in the aggregate, or as otherwise  established by agreement, and shall have coverage at least as broad as the  150 17  Attachment D  Insurance Service Office (ISO) Form No. CG 0001 or its successor; provided,  however, that the Director may consider proof of adequate insurance  sufficient to satisfy the requirements of any license agreement between  permittee and the City as proof of compliance with this condition. The City,  the City Council, and the City’s boards, commissions, officers, and  employees shall be included as an additional insureds under the permittee’s  policy.  20. Indemnification. The permittee shall indemnify, defend, protect, and hold  harmless the City, the City Council, and the City’s commission members,  officers, and employees from and against any and all claims, demands,  losses, damages, liabilities, fines, charges, penalties, administrative and  judicial proceedings, orders, judgments, all costs and expenses (collectively,  “claims”) incurred in connection with activities authorized under the  wireless ROW permit or in connection with the construction, operation, or  maintenance of the wireless facility, except to the extent that any such claim  arises solely from the negligence or willful misconduct of the City, the City  Council, or the City’s commission members, officers, and employees. In the  event the City becomes aware of any claims, the City will use best efforts to  promptly notify the permittee and the private property owner (if  applicable) and shall reasonably cooperate in the defense. The permittee  expressly acknowledges and agrees that the City shall have the right to  approve, which approval shall not be unreasonably withheld, the legal  counsel providing the City’s defense, and the property owner and/or  permittee (as applicable) shall promptly reimburse the City for any costs  and expenses directly and necessarily incurred by the City in the course of  the defense. The permittee expressly acknowledges and agrees that the  permittee’s indemnification obligations under this condition are a material  consideration that motivates the City to approve anythis wireless ROW  permit and that such indemnification obligations will survive the  expiration, revocation, or other termination of the wireless ROW permit.  21. Truthful and Accurate Statements. The permittee acknowledges that the  City’s approval relies on the written and/or oral statements by permittee  and/or persons authorized to act on permittee’s behalf. In any matter before  the City in connection with the wireless ROW permit or the infrastructure  approved under the permit, neither the permittee nor any person  authorized to act on permittee’s behalf shall, in any written or oral  statement, recklessly or intentionally provide material factual information  that is incorrect or misleading or intentionally or recklessly omit any  material information necessary to prevent any material factual statement  151 18  Attachment D  from being incorrect or misleading. Failure to comply with this paragraph  may result in permit revocation and other enforcement action under these  Regulations or the Municipal Code.   22. Permit Revocation. Wireless ROW permits may be subject to revocation  under Municipal Code Section 14.30.080(A). The Director may initiate  revocation proceedings when the Director determines that a wireless  facility is not in compliance with any applicable law, including without  limitation the conditions of any permit issued in connection with the  construction, operation, or maintenance of the facility. The Director shall  provide the permittee with written notice identifying (i) the facility; (ii) the  violation(s) to be corrected; and (iii) the timeframe in which the permittee  must correct such violation(s), and shall notify the permittee that, in  addition to all other rights and remedies the City may pursue, the City may  initiate revocation proceedings for failure to correct such violation(s). The  Director may revoke a permit if said violation(s) are not corrected within 30  days of the date of the notice, or within the timeframe to correct such  violation(s) stated in the notice, whichever is longer. The permittee may  appeal the decision of the Director to the City Manager within 10 days of  service of the decision via first class mail. If a timely and complete request  for appealhearing is submitted, the City Manager shall conduct an  administrative hearing within 30 days of receipt of the appeal. The City  Manager may decide the issues presented de novo. The City Manager’s  decision following the hearing shall be in writing, shall explain the basis for  the decision, and shall be served upon the permittee by first class mail, to  the address stated on the request for appealhearing form. The written  decision of the City Manager shall be the final decision of the City effective  on the date of mailing.  23. Record Retention. The permittee shall retain all records related to the  construction, operation, and maintenance of the wireless facility  throughout the permit term, including without limitation the wireless ROW  permit application, the wireless ROW permit, the approved plans and  photo simulations, any RF calculations and RF testing reports, and any  other permits, approvals, memoranda, documents, papers, and other  correspondence entered into the public record in connection with the  wireless ROW permit or wireless facility (collectively, “records”). If the  permittee does not maintain such records as required by this condition, any  ambiguities or uncertainties that would be resolved by inspecting the  missing records will be construed against the permittee. The requirements  in this condition shall not be construed to create any obligation to create or  152 19  Attachment D  prepare any records not otherwise required to be created or prepared by  these Regulations or other applicable laws or regulations. Compliance with  the requirements in this condition shall not excuse the permittee from any  other similar record‐retention obligations under other applicable laws or  regulations.  24. Lessee/Operator Bound. Any lessee of the permittee and/or any operator  of an antenna or other equipment installed at the facility shall be bound by  all appliable conditions of the wireless ROW permit. Any failure of such  lessee and/or operator to comply with all appliable conditions of the  wireless ROW permit shall be deemed to be permittee’s failure.  25. Successors and Assigns. The conditions, covenants, promises, and terms    contained in the wireless ROW permit shall bind and inure to the benefit of  the City and permittee and their respective successors and assigns. Prior to  any voluntary assignment or assumption of rights or obligations under the  permit, the permittee shall notify the City in writing of the assignment or  assumption and shall provide all contact information required pursuant to  these Regulations.  b. Right to Modify Permit. The City expressly reserves the right to review and  modify the conditions of the wireless permit in the event of any change in federal  law that expands the City’s authority with respect   to the placement, design, or  operation of the wireless facility, and otherwise authorizes the City to modify the  permit and related conditions. In the event of any such change in law, the Director  may review and revoke or modify the wireless permittake actions consistent with  the amended law based on subsequent amendments to Municipal Code Chapter  14.30 or regulations adopted pursuant to Municipal Code Section 14.30.040. The  permittee shall be entitled to notice and an opportunity to be heard prior to any  changes made to the permit or conditionsthe revocation or modification of any  permit authorized by any such changes to federal law. Any permit revocation shall  comply with the requirements of Section 6(a)(22) of these Regulations.Nothing in  this paragraph shall be construed to limit any vested right conferred to the  permittee under state or federal law.   c. Special Conditions. The Director may modify, add, or remove conditions to any  wireless ROW permit as they deem necessary or appropriate to (1) protect and/or  promote the public health, safety, and welfare; (2) tailor the standard conditions  in paragraph (a) of this Section to the particular facts and circumstances associated  with the deployment of a wireless facility; and/or (3) ensure that the proposed  deployment complies with the Municipal Code, the Regulations, generally  applicable health and safety requirements, and/or any other applicable laws or  153 20  Attachment D  regulations. As required by applicable FCC regulations, the Director shall ensure  that any different conditions applied to wireless facilities are no more burdensome  than those applied to other similarly situated infrastructure deployments.   SECTION 7. LOCATION STANDARDS  a. Location Preferences. The preferred locations for wireless facilities installed in  public rights‐of‐way,   ordered from most preferred to least preferred, are set forth  as follows:   1. Locations where collocation of equipment with existing wireless facilities is  feasible within preferred facility tiers 2 through 7.  1.2.Locations within mixed use or non‐residential districts.  2.3.Locations within residential districts on or along boulevards (arterials), as  shown on the circulation network of the General Plan or main streets.  4. Locations within residential districts on or along avenues designated as  major or minor collector streets, as shown on the circulation network of the  General Plan.  3.5.Locations within residential districts on or along avenues designated as  minor collector streets, as shown on the circulation network of the General  Plan.  6. Other locations within residential districts.  4.7.Any location within 1,000 feet of an existing or proposed wireless facility  serving the same carrier and/or network.  8. Any location within 100 feet of a school, or a property that is eligible for  protection under the State Public Resources Code Section 5020.1(j).  9. Any location within 25 feet of an occupied structure, residential dwellings,  or schools.  5.10. New standalone poles that serve only the wireless facility and which  do not house City owned streetlights or other publicly owned facilities.  6.11. Installations on wooden utility poles.  7.12. Any location where strand‐mounted equipment of any kind is  proposed.  If more than one location qualifies as the most preferred location under  subparagraphs (2)‐(6), the most preferred location shall be the location that is  154 21  Attachment D  furthest from any occupied residential unit. Except as provided in Section 7(b), no  wireless facility may be installed at a location within 750 1,000 feet of an existing  or proposed wireless facility serving the same carrier and/or network.  b. Findings for Installation in a Less‐Preferred Location. A wireless facility shall be  installed at the most‐preferred location within 500 feet of the proposed facility  location consistent with Section 7a, and shall be located at least 750 1,000 feet from  any existing or proposed wireless facility serving the same carrier and/or network  unless (1) the applicant demonstrates that installation of the facility at a less  preferred location is required by applicable state or federal law, or (2) the Director  determines based on clear and convincing evidence that installation of the facility  at a less‐preferred location is necessary to protect public health, safety, or welfare,  based on specific characteristics of the location of the proposed facility, or (3) any  other more preferred location is deemed technically infeasible. At the request of  the Director, the applicant shall provide signal strength analyses, coverage maps,  and/or an analysis of preferred site locations in support of any request to install a  wireless facility at a less‐preferred location under this subparagraph.  c. Prohibited Support Structures. Wireless facilities shall not be permitted on the  following support structures:  1. Decorative poles (including historic or ornamental streetlight poles).  2. Traffic signal poles, mast arms, cabinets, or related devices or structures.  3. New, non‐replacement wood poles, or any utility pole scheduled for  removal or relocation within 24 months from the time the Director acts on  the wireless ROW permit application.  d. Encroachments Onto or Over Private Property. No antennas, accessory  equipment, or other improvements may encroach onto or over any private or other  property outside the public right‐of‐way without the property owner’s written  consent and property owner’s provision of written waiver that releases, waives  and holds harmless City from any injury to property or persons associated with  such encroachment into or onto private property.   e. No Interference with Other Uses. Wireless facilities and any associated antennas,  accessory equipment, or improvements shall not be located in any place or manner  that would physically interfere with or impede any of the following:  1. The view of any traffic sign, streetlight, or other traffic control device or any  other view lines necessary for the safety of vehicles, bicycles, or pedestrians.  155 22  Attachment D  2. Worker access to any above ground or underground infrastructure for  traffic control, streetlights, or public transportation, including without  limitation any curb control sign, vehicular traffic sign or signal, pedestrian  traffic sign or signal, or barricade reflector.  3. Access to any public transportation vehicles, shelters, street furniture, or  other improvements at any public transportation stop.  4. Worker access to above ground or   underground infrastructure owned or  operated by any public or private utility agency.  5. Access to any fire hydrant, water valve, or water main.  6. Access to any doors, gates, passage doors, stoops, or other ingress and  egress points to any building appurtenant to the right‐of‐way.  7. Access to wastewater stations.   8. Access to any fire escape or other ingress or egress for fire safety purposes.   9. Any other similar service or facility that benefits the City or the health,  safety, or welfare of its residents.  f. Additional Placement Requirements. In addition to the other requirements of this  Section 7, the Director shall consider the following criteria in determining the  placement of a wireless facility.  1. The facility should be placed on existing structures where feasible.  2. The facility should be placed as close as possible to the property corners or  the property line   between two parcels that abut the public right‐of‐way.  3. The facility should not be placed in front of the primary entrance to a  residence or retail business or at any other location where it would unduly  interfere with the operation of a business, including blocking views of the  entrance or display windows.  4. The facility should not be placed within any sight distance triangles at any  intersections, street corners, driveways, and/or other points of ingress or  egress, unless the facility fully complies with site distance standards.  5. The facility should not be placed in any location that obstructs illumination  patterns for existing   streetlights.  g. Replacement Poles. All replacement poles shall be (1) located in the same position,  or as close to the removed pole as possible; (2) aligned with the other existing poles  along the public rights‐of‐way; and (3) substantially similar in height and width  156 23  Attachment D  to the existing pole and compliant with all applicable standards and specifications  promulgated by the Director.  SECTION 8. DESIGN STANDARDS  a. Compliance with Health and Safety Regulations. All wireless facilities shall be  designed, constructed, operated, and maintained in compliance with all generally  applicable health and safety regulations, including without limitation all  applicable regulations for human exposure to RF emissions.  b. Finishes. All exterior surfaces shall be painted, colored, and/or wrapped in flat,  non‐reflective hues that match the underlying support structure or blend with the  primary background. All surfaces shall be treated with graffiti‐resistant sealant.  All finishes shall be subject to the Director’s prior approval.  c. Noise. Wireless facilities shall comply with all applicable noise control standards  and regulations in the Municipal Code Chapter 10.48 and shall not exceed, either  on an individual or cumulative basis, the noise limit in the applicable district.  Backup generators shall be operated during periods of power outages or for  testing only and shall not be tested on weekends, holidays, or between the hours  of 5:00 p.m. and 9:00 a.m.  d. Lights. All lights and light fixtures must be aimed and shielded so that their  illumination effects are directed downwards and confined within the public right‐ of‐way in a manner consistent with all standards and specifications promulgated  by the Director. All antennas, accessory equipment, and other improvements with  indicator or status lights must be installed in locations and within enclosures that  mitigate illumination impacts visible from publicly accessible areas.  e. Trees and Landscaping. Wireless facilities may not remove or displace any  existing tree or landscape features without the prior approval of the Director.  Each  removed or displaced tree or landscaping feature must be replaced by trees or  landscape features approved by the Director and consistent with Department of  Community Development landscaping requirements or Department of Public  Works requirements, whichever is applicable. Any replacement tree must be  substantially the same size as the removed or a displaced tree unless approved by  the Director. The permittee shall at all times be responsible to maintain any  replacement landscape features.  f. Signs and Advertisements. All wireless facilities that involve RF transmitters  must include signage that, consistent with applicable state and federal regulatory  requirements, accurately identifies the facility owner/operator, the  owner/operator’s site name or identification number, and a toll‐free number to the  157 24  Attachment D  owner/operator’s network operations center. Wireless facilities may not bear any  other signage, logos, or advertisements unless expressly approved by the City,  required by law, or recommended under FCC or other United States governmental  agencies for compliance with RF emissions regulations. Signage shall be no larger  than 6‐inches by 6‐inches unless required to be larger by law.  g. Site Security Measures. Wireless facilities may incorporate reasonable and  appropriate site security measures, such   as locks and anti‐climbing devices, to  prevent unauthorized access, theft, or vandalism.  The Director shall not approve  any barbed wire, razor ribbon, electrified fences, or any similarly dangerous  security measures.   h. Shrouding. All antennas and associated cables, jumpers, wires, mounts, masts,  brackets, and other connectors and hardware shall be installed within a shroud or  radome unless shrouding is not feasible. For pole‐top antennas, the shroud must  match published City standards for size. The antenna shall be finished in a flat,  non‐reflective color to match the underlying support structure.   i. Antenna Volume. If shrouding pursuant to Paragraph (h) of this Section is not  feasible, each individual antenna associated with a wireless facility shall not  exceed three cubic feet in volume. The cumulative volume for all unshrouded  antennas at a wireless facility shall not exceed (1) three cubic feet in residential  districts or (2) six cubic feet in nonresidential districts.  j. Overall Height. No antenna may extend more than five and one‐half feet above  the support structure, plus any minimum separation between the antenna and  other pole   attachments required by applicable health and safety regulations.  k. Horizontal Projection. Horizontal projections are prohibited except where other  designs are not feasible. Side‐mounted antennas, where permitted, shall not  project (1) more than 24 inches from the support structure unless a greater distance  is required to comply with legal requirements imposed by the CPUC; (2) over any  roadway used for vehicular travel; or (3) over any abutting private property  without written authorization of the property owner.   l. Accessory Equipment Volume. The cumulative volume for all accessory  equipment at a single wireless facility shall not exceed (1) nine cubic feet in  residential districts or (2) 12 cubic feet in nonresidential districts. The volume  limits in this subsection do not apply to any undergrounded accessory    equipment.  m. Undergrounded Accessory Equipment.  1. Where Required. Accessory equipment (other than any electric meter or  emergency disconnect switch when required by the electrical provider)  158 25  Attachment D  shall be placed underground when proposed in any (i) underground  district or (ii) any location where the Director finds based on substantial  evidence that additional above ground accessory equipment would  incommode the public’s use of the public right‐of‐way. The Director may  waive the requirement to underground accessory equipment if the total  volume of accessory equipment is less than 9 cubic feet and the location and  design of wireless facility otherwise complies with the requirements of  Sections 7 and 8.  2. Vaults. All undergrounded accessory equipment must be installed in an  environmentally controlled vault that is load‐rated to meet applicable  standards and specifications. Underground vaults located beneath a  sidewalk must be constructed with a slip‐resistant cover. Vents for airflow  shall be flush‐to‐grade when placed within the sidewalk. All vault lids shall  be constructed from materials rated for heavy traffic and acceptable to the  Director. Only non‐toxic sealants may be used.  n. Pole‐Mounted Accessory Equipment.   1. Preferred Concealment Techniques. Applicants shall place pole‐mounted  accessory equipment in the least conspicuous position on the proposed pole  and at the proposed location. All above ground wires and cables   shall be  installed within the interior of the pole or radome unless it is not feasible to  do so. If pole‐mounted accessory equipment must be installed on the  exterior of the pole, the equipment shall be concealed behind street, traffic,  or other existing signs to the extent that such installation complies with  applicable public health and safety regulations.  2. Orientation. Unless placed behind a street sign or some other concealment  that dictates the equipment orientation on the pole, pole‐mounted  accessory equipment should be oriented away from prominent views and  shall not substantially obstruct a view from the primary living area of a  residence (e.g., oriented toward the street).   3. Horizontal Projection. Pole‐mounted accessory equipment shall not project  (i) more than 24 inches from the pole surface unless a greater distance is  required to comply with legal requirements imposed by the CPUC; (ii) over  any roadway     used for vehicular travel; or (iii) over any abutting private  property without the written consent of the property owner and property  owner’s provision of written waiver that releases, waives and holds  harmless City from any injury to property or persons associated with such  encroachment into or onto private property. All pole‐mounted accessory  159 26  Attachment D  equipment shall be mounted flush to the pole surface. If applicable state or  federal laws or regulations preclude flush‐mounted equipment, the  separation gap between the pole and the accessory equipment shall be no  greater than required to comply with such laws or regulations and shall be  concealed to the Director’s satisfaction.   4. Minimum Vertical Clearance. The lowest point on any pole‐mounted  accessory equipment shall be at least eight feet above ground level adjacent  to the pole unless applicable state or federal law or regulations impose a  different requirement. If applicable laws or regulations require any pole‐ mounted accessory equipment component to be placed less than eight feet  above ground level, the clearance from ground level shall   be no less than  required to comply with such laws or regulations.  o. Ground‐Mounted or Base‐Mounted Accessory Equipment  1. Placement of Ground‐Mounted Equipment. Ground‐mounted equipment is  prohibited unless approved by the Director.   Any approved ground‐ mounted equipment cabinets shall be placed six inches behind the  sidewalk, at least two feet from the curb, and two feet from driveway and  curb edges. Pedestals must be at least three feet from fire hydrants.  Installations must leave a minimum horizontal clear space for the path of  travel of at least six feet, unless otherwise approved by the Director. The  Director may require more clear space for travel in heavily used commercial  areas to provide sufficient room for pedestrian traffic. On arterial streets  outside underground districts, proposed ground‐mounted accessory  equipment should be completely shrouded or placed in a cabinet  substantially similar in appearance to existing ground‐mounted accessory  equipment cabinets. On non‐arterial streets, the preferred means of  concealment of ground‐mounted facilities are as follows:  (i) Within a landscaped parkway, median or similar location, behind or  among new or existing landscape features and painted or wrapped  in flat, natural colors to blend with landscape features.  (ii) If landscaping concealment is not feasible, disguised as other street  furniture adjacent to the support structure, such as, for example,  mailboxes, benches, trash cans, or information kiosks.   2. Dimensions of Ground‐Mounted Equipment; Public Safety Requirements. No  ground‐mounted accessory equipment cabinets will be permittedmay  exceed three feet in height, four feet in width, and two feet in depth, unless  otherwise approved by the Director. No unit higher than three feet shall be  160 27  Attachment D  placed in any location that would interfere with vehicular sight lines at  street corners, driveways, and other points of ingress or egress or where  they obstruct the view of any traffic devices or signs.   2. Ground‐Mounted Equipment. No ground‐mounted accessory equipment  cabinets will be permitted.   3. Fire Protection. The exterior walls and roof covering of all ground‐mounted    accessory equipment cabinets and equipment shelters shall be constructed  of materials   rated as nonflammable under the Uniform Building Code.  Openings in all above ground equipment shelters and cabinets shall be  protected against penetration by fire and windblown embers to the extent  feasible.  p. Strand‐Mounted Wireless Facilities. Strand‐mounted wireless facilities are  prohibited unless approved by the Director. Where permitted, no more than one  strand‐mounted wireless facility may be installed (1) on any single span between  two poles or (2) directly   adjacent to any single pole. The Director shall not approve  any ground‐mounted equipment in connection with a strand‐mounted wireless  facility unless the ground‐mounted equipment consists of a remote power source  used to power multiple strand‐mounted wireless facilities. Strand‐mounted  wireless facilities shall not exceed one cubic foot in total volume. All equipment  and other improvements associated with a strand‐mounted wireless facility must  comply with all applicable health and safety regulations. Any accessory  equipment mounted on the pole shall be finished to match the underlying pole.  “Snowshoes” and other spooled fiber or cables are prohibited, unless approved by  the Director.  q. Utilities Serving Wireless Facilities.  1. Overhead Lines. The Director shall not approve any new overhead utility  lines in underground districts. In areas with existing overhead lines, new  communication lines shall be “overlashed” with existing communication  lines to the maximum extent feasible. No new overhead utility lines shall be  permitted to traverse any roadway used for vehicular transit. Existing  overhead lines that serve a City streetlight pole proposed to support a  wireless facility shall be placed underground with the installation of the  facility.  2. Vertical Cable Risers. All cables, wires, and other connectors must be routed  through conduits within the pole or other support structure, and all conduit  attachments, cables, wires, and other connectors must be concealed from  public view.   To the extent that cables, wires, or other connectors cannot be  161 28  Attachment D  routed through the pole, the applicant shall route them through a single  external conduit or shroud that has been finished to match the underlying  pole.  3. Spools and Coils. Excess fiber or cable shall not be spooled, coiled, or  otherwise stored on the pole outside equipment cabinets, vaults, or  shrouds. Fiber or cable placement on existing poles shall have a     minimum  safety slack for sway and wind. Looped fiber storage for future use is  prohibited.  4. Electric Meters. Wireless facilities shall use flat‐rate electric service or other  method that obviates the need for a separate above‐grade electric meter. If  flat‐rate service is not available, applicants may install a shrouded smart  meter. If a ground‐mounted equipment cabinet is authorized by the  Director, an electric meter may be integrated with and recessed into the  cabinet. Separate ground‐mounted electric meter pedestals are prohibited  unless approved at the reasonable discretion of the Directorthey are  required by the electric service provider.   r. Existing Conduit or Circuits. The Director may condition the issuance of a  wireless ROW permit to require the use of existing vaults, utility holes, conduits,  ducts, manholes, electric circuits, and/or other similar facilities whenever  available. Access to any conduit and/or circuits owned by the   City shall be subject  to the Director’s prior written approval, which the Director may withhold or  condition as the Director deems necessary or appropriate to protect the City’s  infrastructure, to prevent interference with the City’s municipal functions, and to  protect public health and safety.  s. Alternative Design Standards. An applicant may propose alternative design  standards, which may be considered by the Director on a case‐by‐case basis. The  Director may approve an alternative design standard only if (1) the applicant  demonstrates that strict application of the design standards in this Section 8 would  conflict with applicable state or federal law or regulations, or (2) the Director  determines based on clear and convincing evidence that a variance from the design  standards set forth in this Section 8 is necessary to protect public health, safety, or  welfare, based on specific characteristics of the proposed facility. Any variance  from the design standards set forth in this Section 8 shall be allowed only to the  extent necessary to comply with state or federal law or regulations or to protect  public health, safety, or welfare.  162 RESOLUTION NO. ________ A RESOLUTION OF THE CUPERTINO CITY COUNCIL ACCEPTING REGULATIONS FOR CONSTRUCTION, OPERATION, AND MAINTENANCE OF SMALL WIRELESS FACILITIES IN THE PUBLIC RIGHT OF WAY (MUNCIPAL CODE CHAPTER 14.30) WHEREAS, the rapid expansion of small wireless facilities in the City’s public rights of way has created a need to establish ordinances and regulations to ensure the orderly build of this infrastructure and to ensure the unique aesthetic characteristics of the City are not disrupted or negatively affected; and WHEREAS, the City Council of the City of Cupertino has discussed small wireless facilities at numerous City Council meetings, including the meetings held on May 16, 2017, May 15, 2018, July 16, 2019, May 5, 2020, September 15, 2020, April 20, 2021, and December 16, 2022; and WHEREAS, the City Council included the further evaluation of an ordinance to regulate small wireless communication facilities in its City Work Program for fiscal years 2022-23, 2024-25, and the current City Work Program for 2025-26, and WHEREAS, the City Council provided direction on a draft ordinance presented at the December 16, 2022 meeting; and WHEREAS, the ordinance relies on regulations to implement the City’s policies and procedures on the build out of small wireless facility networks; WHEREAS, the regulations presented to City Council on September 16, 2025, establish the policies and procedures. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby accept the Regulations for Construction, Operation, and Maintenance of Small Wireless Facilities in the Public Right Of Way. BE IT FURTHER RESOLVED that this Resolution is not a project under the requirements of the California Environmental Quality Act, together with related State CEQA Guidelines (collectively, “CEQA”) because it has no potential for resulting in physical change in the environment. In the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption 163 Resolution No. __________________ Page 2 contained in CEQA Guidelines section 15303(d) because new construction or conversion of small structures for utility extensions are categorically exempt. CEQA applies only to actions which have the potential for causing a significant effect on the environment. In this circumstance, t he proposed action of adopting Cupertino Municipal Code Section 14.30, which regulates the installation of small wireless communication facilities in the public right of way, would have no or only a de minimis effect on the environment. The foregoing determination is made by the City Council in its independent judgment. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of October, 2025, by the following vote: Members of the City Council AYES: NOES: ABSENT: ABSTAIN: SIGNED: ________ Liang Chao, Mayor City of Cupertino ________________________ Date ATTEST: ________ Kirsten Squarcia, City Clerk ________________________ Date 164 CITY OF CUPERTINO Agenda Item 25-14333 Agenda Date: 10/7/2025 Agenda #: 14. Subject:Memorandum of Understanding (MOU)between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program in the amount of $9,186.90 (January 2026 -June 30,2027,with an option for a two-year extension)(Continued from September 16, 2025) Authorize the City Manager to execute an MOU between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program and allocate $9,186.90 from Resource Recovery Fund 520 for Cupertino’s share of program costs for the term January 2026 - June 30, 2027, with no impact to the General Fund CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™165 PUBLIC WORKS DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-5732 TELEPHONE: (408) 777-3354 • FAX: (408) 777-3333 CUPERTINO.GOV CITY COUNCIL STAFF REPORT Date: October 7, 2025 Subject Memorandum of Understanding (MOU) between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program in the amount of $9,186.90 (January 2026 – June 30, 2027, with an option for a two-year extension). Recommended Action Authorize the City Manager to execute an MOU between the City of Cupertino and other local public agencies in Santa Clara County to fund the Composting Education Program and allocate $9,186.90 from Resource Recovery Fund 520 for Cupertino’s share of program costs for the term January 2026 – June 30, 2027, with no impact to the General Fund. Executive Summary The Composting Education Program (CEP) has been operating in Santa Clara County in collaboration with the University of California Cooperative Extension (UCCE) staff since 2014 and was supported by the County Solid Waste Planning Fee (SWPF). Due to declining SWPF revenue, interested jurisdictions propose to continue the program and fund the activity through an MOU. The term of the MOU is January 2026 – June 30, 2027, with an option to extend for two years with execution of a written amendment by all participating parties. Cupertino’s contribution will be a total of $9,186.90 for the initial term. This MOU will allow continued access to workshops, technical support, community engagement, and master composter training. The activities will be funded by the City through Resource Recovery Fund 520, with no impact to the General Fund. This program supports the requirements of SB1383 (California’s Short-Lived Climate Pollutant Reduction Strategy), Climate Action Plan 2.0 action W-2 to reduce overall waste, and action 11 of the City’s Zero Waste Policy to “continue to provide incentives and public training to support proper and effective backyard composting.” Background The CEP supports waste reduction goals of both Cupertino and the County by engaging the community in sustainable waste management practices. Residents attend in-person classes where they are educated about home composting and are encouraged to turn food and yard 166 waste into a nutrient-rich soil amendment that benefits their gardens and landscapes. In 2024, the CEP conducted 37 compost workshops, 21 events, and worked at 24 schools across Santa Clara County, including two events hosted in Cupertino. Fifty-two Cupertino residents attended workshops in 2024, up from 41 in 2023. The CEP also presented to a McClellan Ranch summer camp, regularly staffs a table at the Cupertino Earth & Arbor Day festival, and presents to students in Cupertino Union School District, most recently at Eaton Elementary School in early 2025. The Composting Education Program has historically been funded by the Solid Waste Planning Fee (SWPF) which is assessed on each ton of waste disposed of in a landfill in Santa Clara County. In 2016, California Senate Bill 1383 (SB 1383) was adopted, setting goals to reduce the disposal of organic waste in landfills in an effort to reduce greenhouse gas emissions. The successful implementation of SB 1383 organics diversion programs has significantly reduced landfill disposal tonnage countywide, causing SWPF revenue to decrease. At the same time, the costs of the programs have been increasing. With reduced SWPF revenues and rising costs, the Technical Advisory Committee (TAC) to the Santa Clara County Recycling and Waste Reduction Commission (RWRC) needed to find alternative funding avenues to continue providing access to this program. The SWPF revenues alone will not be sufficient to support the future of the CEP. The cities of Cupertino, Gilroy, Morgan Hill, Mountain View, Palo Alto, San Jose, Santa Clara, and the County of Santa Clara expressed interest in continuing to provide composting education services to residents by jointly funding the cost of the CEP through a Memorandum of Understanding (MOU). The CEP MOU was reviewed and accepted by the RWRC on August 27, 2025. Reasons for Recommendation and Available Options The MOU will ensure the ongoing operation of the CEP for participating jurisdictions that provide their respective share of costs to fund the program. The MOU’s funding will support 0.5 FTE for a program coordinator. The program coordinator will collaborate with UCCE staff to develop curriculum and training materials for master composter volunteers who deliver the training to the public. The term of the MOU is January 2026 – June 30, 2027, with an option to extend for two years with execution of a written amendment by all participating parties. The MOU will be administered by Countywide Solid Waste Services, which currently provides contract and administrative services for the TAC to the Santa Clara County RWRC. Below is a summary of services that will be provided under the scope of the MOU. •Educational Outreach and Workshops o Workshop delivery – at least 25 workshops across the County, including 3-6 workshops specifically in the Central area of the county. o Community engagement – participation in 15 community events across the County, including some in Cupertino, such as Earth and Arbor Day Festival. 167 o School composting education and support – support at least ten K-12 schools, 1500 students, and installation of compost systems in up to five K-12 schools (countywide). •Technical Support and Services o Direct assistance – referrals, online requests. o Resource distribution – inform participants about access to free compost bins for Cupertino residents who complete trainings. •Program Development and Expansion o Regulatory compliance outreach – develop and expand outreach on SB1383 requirements, organic waste recycling, food waste reduction, and curbside collection. o Demonstration site operation and enhancement o Master composter volunteer training Cost Sharing The CEP costs are based on population. The total amount for the term of the MOU is $233,785.54 ($116,892.77 in FY 2025/26 and $116,892.77 in FY 2026/27). The City of Cupertino’s portion of the MOU is a total of $9,187 for the initial term of the MOU. Contributions are roughly based on the percentage of county population in each jurisdiction applied to an original program cost that assumed participation from all jurisdictions. The City of Cupertino share is 3.93% of the program after adjustments to remove non-participating jurisdictions. Based on the findings outlined above, staff recommends that City Council authorize the City Manager to execute the MOU to fund the CEP, which provides workshops and education about home composting provided by the UCCE that directly supports the City's waste reduction goals by engaging the community in sustainable waste management practices. Sustainability Impact Composting education supports: •The City’s Climate Action Plan 2.0 action W-2 to reduce overall waste disposed to garbage, recycling, and compost. •Compliance with SB1383, California’s Short-Lived Climate Pollutant Reduction Strategy by providing resources and training to keep food scraps and other organics out of the landfill. •Action 11 of the City’s Zero Waste Policy to “continue to provide incentives and public training to support proper and effective backyard composting.” Fiscal Impact The City of Cupertino’s portion of the MOU is a total of $9,187 for the initial term of the MOU. These funds will come from Resource Recovery Fund 520 using G/L 520-81-801 700-702 with no impact to the General Fund. If approved, staff will bring a budget adjustment in Q1 or as needed. City Work Program (CWP) Item/Description None 168 Council Goal: Composting education supports the City Council goal of Environmental Sustainability. California Environmental Quality Act No California Environmental Quality Act impact. _____________________________________ Prepared by: Ursula Syrova, Environmental Programs and Sustainability Manager Reviewed by: Chad Mosley, Director of Public Works Floy Andrews, Interim City Attorney Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: A – FY 25-27 Draft MOU 169 MEMORANDUM OF UNDERSTANDING AMONG LOCAL PUBLIC AGENCIES IN SANTA CLARA COUNTY FOR THE COMPOSTING EDUCATION PROGRAM This Memorandum of Understanding (“MOU”) is entered into by and between the cities of Cupertino, a municipal corporation of the state of California; Gilroy, a municipal corporation of the state of California; Morgan Hill, a municipal corporation of the state of California; Mountain View, a municipal corporation of the state of California; Palo Alto, a municipal corporation of the state of California; San José, a municipal corporation of the state of California; Santa Clara, a municipal corporation of the state of California; and the County of Santa Clara, a political subdivision of the State of California; collectively “Parties” or individually as a "Party." RECITALS A. The signatory Parties are also “PARTIES” to the Memorandum of Agreement (“MOA”) entered into on June 14, 2013 for the Santa Clara County Recycling and Waste Reduction Technical Advisory Committee (“TAC”), which is a separate Committee created to assist the County of Santa Clara Recycling and Waste Reduction Commission (“RWRC” or “Commission”) that advances the interests of Party Jurisdictions by performing technical and policy review to inform parties and advise the Commission on solid waste management issues, and bring together varied expertise and viewpoints for planning and implementing the Commission approved annual workplan and budget. The MOA, which remains in effect, is attached hereto and incorporated herein by reference as (“Exhibit A”). B. The participating Parties have previously agreed to jointly administer and fund the cost of the Composting Education Program (the “Program”). C. The RWRC is scheduled to review and accept this MOU and associated financial contributions to incorporate into the Commission budget as Countywide Funds at the August 27, 2025, meeting. D. The Parties desire to execute this MOU is to ensure ongoing operation of the Program for participating jurisdictions and to provide each Party’s respective share of costs to fund the Program. 170 NOW, THEREFORE, the Parties agree as follows: SECTION 1. PURPOSE OF THE MOU The purpose of this MOU is to establish a system of: 1) Management and operation of the Program from January 1, 2026, to June 30, 2027. The Program will also cover the costs from July 1, 2025, to December 31, 2025, and will be reimbursed retroactively from July 1, 2025, upon execution of the MOU. 2) Payment by the Parties for their share of the costs for implementation of the Program as referenced in (“Exhibit B”). SECTION 2. TERM AND EFFECTIVE DATE The agreement will become effective upon execution by all parties or by January 1, 2026, whichever comes first. SECTION 3. EXTENSION The MOU may be extended in two-year increments, initially from July 1, 2027, to June 30, 2029, and thereafter upon approval by the Parties. SECTION 4. DEFINITIONS The original 2013 Memorandum of Agreement entered into between the Parties (and as may be amended from time to time) defined in detail the duties of the TAC Administrator, Contracting Agent (currently the City of Morgan Hill in its capacity as Countywide Solid Waste Services), and Fiscal Agent (currently Santa Clara County), and those definitions from the MOA shall apply to this MOU. For ease of reference, those definitions are summarized below. 4.1 The TAC Administrator provides administration and management services to the TAC and carries out the annual workplan. 4.2 The Contracting Agent executes contracts with outside contractors, including the Administrator and the Fiscal Agent that have been requested and approved by the Implementation Committee. 4.3 The Fiscal Agent serves as the treasurer of the Countywide Funds and is responsible for collecting the Solid Waste Planning Fee from all solid waste disposal facilities and non-disposal facilities located within Santa Clara County. SECTION 5. RESPONSIBILITIES OF THE TAC ADMINISTRATOR AND CONTRACTING AGENT 171 5.1 The TAC Administrator will provide administration and management of the Program. These duties include overseeing the work of the Program, development of the budget, and inclusion of the Program in the annual work plan and budget. The costs to perform these duties will be included in the annual workplan and budget designated as Countywide Funds for the Program as defined in the MOA. 5.2 Contracts executed by the Contracting Agent for the Program, TAC Administrator and Fiscal Agent will be based on the approved budget for the Program. The Contracting Agent will provide an invoicing system to pay the Program, TAC Administrator, and Fiscal Agent. The Contracting Agent shall provide the TAC Administrator with the proposed costs to perform these duties. The signatory Parties to this MOU (except when acting in their authorized capacities as Contracting Agent, TAC Administrator, and Fiscal Agent) are not direct parties to the third-party contracts entered into by those agents. SECTION 6. RESPONSIBILITIES OF THE FISCAL AGENT The Fiscal Agent will collect and receive funds from the Parties for implementation of the Program. Funds will be segregated from the Countywide Solid Waste Program Funds in separately numbered and coded accounts that are readily identifiable as those containing Program or Countywide Solid Waste Program Funds. The Fiscal Agent shall not expend, use, or transfer any Program funds except in accordance with the annual work plan and budget. The Fiscal Agent shall provide the TAC Administrator with the proposed costs to perform these duties as part of the annual work plan budget development process. SECTION 7. RESPONSIBILITIES OF THE PROGRAM The Program will implement the scope of work specified in Exhibit D to this MOU (“Exhibit D”). SECTION 8. RESPONSIBILITIES OF THE PARTIES The Parties will share costs of implementing the Program as described in Exhibit B and undertake the duties assumed by the Parties as described in this MOU (“Exhibit C”). SECTION 9. PAYMENTS UNDER THIS MOU 9.1 The Parties agree to share costs of the Program based on population size as defined in the cost share matrix contained in Exhibit B. 172 9.2 The Parties agree to pay forth costs identified in the budget and approved through the Implementation Committee of the RWRC. For Fiscal Year 2025-2026, the Fiscal Agent shall invoice the Parties for the amounts specified in Exhibit B by no later than November 30, 2025, and the Parties shall submit payment for those invoices by January 1, 2026. For Fiscal Year 2026-2027, and each year thereafter (upon execution of an extension of this MOU) the Fiscal Agent shall invoice the Parties by May 30th of each year, and the Parties shall submit payment for those invoices by no later than June 30th of each year. Each Party will make their payment to the Fiscal Agent based on the invoice amount within thirty (30) calendar days of receipt. 9.3 The Fiscal Agent will ensure that the Program account is segregated from the Solid Waste Program Fee Fund account managed pursuant to the MOA. SECTION 10. BOOKS AND ACCOUNT The Fiscal Agent will keep complete and accurate financial records, including funding contribution amounts from each Party, date of invoice request, and payment submittals, and shall report this information in Quarterly Reports submitted to the IC and the RWRC as required in the MOA. Upon reasonable notice to the Fiscal Agent, any Party to this MOU may inspect the financial records related to this MOU. SECTION 11. FURTHER ASSURANCES Each Party will adopt, execute, and make any and all further assurances, documents, instruments and resolutions as may be reasonably necessary or proper to carry out the intention or to facilitate the Parties’performance of their obligations under this MOU. SECTION 12. REPRESENTATIONS AND WARRANTIES Each Party represents and warrants to all other Parties as follows: 12.1 Authority: Each Party has the full legal right, power and authority under the laws of the State of California to enter into this MOU and to carry out all of its obligations herein. 12.2 Due Execution: Each Party’s representatives who sign this MOU are duly authorized to sign and bind their respective agency. 12.3 Valid, Binding, and Enforceable Obligations: This MOU has been authorized and executed by each Party and constitutes the legal, valid, and binding agreement of the Parties, and is enforceable according to its terms. SECTION 13. REMEDIES NOT EXCLUSIVE 173 No remedy herein conferred upon or reserved in this MOU is exclusive of any other remedy, and each such remedy shall be cumulative and shall be in addition to every other remedy provided hereunder or hereafter existing in law or in equity or by statute or otherwise, and all remedies may be exercised without exhausting and without regard to any other remedy. SECTION 14. INDEMNIFICATION In lieu of and notwithstanding the pro rata risk allocation, which might otherwise be imposed between the Parties pursuant to Government Code Section 895.6, the Parties agree that all losses or liabilities incurred by a Party shall not be shared pro rata but, instead, the Parties agree that, pursuant to Government Code Section 895.4, each of the Parties hereto shall fully indemnify and hold each of the other Parties, their officers, board members, employees , and agents, harmless from any claim, expense or cost, damage or liability imposed for injury (as defined in Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying Party, its officers, employees, or agents, under or in connection with or arising out of any work, authority, or Jurisdiction delegated to such Party under this MOU (including but not limited to work engaged in or contracts entered into by a Party acting in their capacity as Contracting Agent, Program Manager, TAC Administrator, or Fiscal Agent.). No Party, nor any officer, board member, or agent thereof shall be responsible for any damage or liability occurring by reason of the negligent acts or omissions or willful misconduct of any other Party hereto, its officers, board members, employees, or agents, under or in connection with or arising out of any work authority or Jurisdiction delegated to such other Party under this MOU, as indicated in this Section. The obligations set forth in this paragraph will survive the termination and expiration of this MOU. SECTION 15. SEVERABILITY The provisions of this MOU shall be severable, and if any clause, sentence, paragraph, provision or other part shall be adjudged by any court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this MOU will be valid and binding on the Parties. SECTION 16. AMENDMENTS This MOU may only be amended by a written instrument signed by each of the Parties. SECTION 17. COUNTERPARTS This MOU may be executed in counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. SECTION 18. USE OF ELECTRONIC SIGNATURES Unless otherwise prohibited by law, the Parties agree that an electronic copy of a signed contract, or an 174 electronically signed contract, has the same force and legal effect as a contract executed with an original ink signature. The term “electronic copy of a signed contract” refers to a writing as set forth in Evidence Code Section 1550. The term “electronically signed contract” means a contract that is executed by applying an electronic signature using technology approved by the Parties. Should any Jurisdiction not permit electronic signatures only their copy of the MOU must be signed in the conventional manner. SECTION 19. INTERPRETATION, PRIOR AGREEMENTS AND AMENDMENTS. This MOU, including all Exhibits attached hereto, represents the entire understanding of the Parties as to those matters contained herein. In the event that the terms specified in any of the Exhibits attached hereto conflict with any of the terms specified in the body of this MOU, the terms specified in the body of this MOU shall control. No prior oral or written understanding shall be of any force or effect with respect to those matters covered hereunder. This MOU may be modified only by a written amendment duly executed by the Parties to this MOU. This MOU is intended to supplement the original MOA and does not replace the original MOA. The MOA shall remain in effect and to the extent that there are any contradictions between this MOU and the original MOA, the provisions in this MOU shall prevail. SECTION 20. WITHDRAWAL FROM MOU No individual Party may withdraw from this limited term Agreement on or before June 30, 2026. Any Party wishing to withdraw on or after June 30, 2026, must provide a sixty (60) day notice to the Contracting Agent. Withdrawal by a Party does not affect the cost contributions of the remaining Parties. SECTION 21. NO LEGAL RELATIONSHIP By entering into this MOU, the Parties are neither forming, nor do they intend to form a partnership, agency, or any other legal entity relationship. No Party is authorized to bind or to act as the agent or legal representative of the other Party for any purpose, and neither Party is granted any express or implied right or authority to assume or create any obligation or responsibility on behalf of or in the name of any other Party. SECTION 22. GOVERNING LAW, VENUE This MOU has been executed and delivered in, and shall be construed and enforced in accordance with, the laws of the State of California. Proper venue for legal action regarding this MOU shall be in the County of Santa Clara. 175 MEMORANDUM OF UNDERSTANDING AMONG LOCAL PUBLIC AGENCIES IN SANTA CLARA COUNTY FOR THE COMPOSTING EDUCATION PROGRAM IN WITNESS HEREOF, the Parties have executed the MOU as of the last date set forth below: City of Cupertino – City Manager Approval as to form, Senior Assistant City Attorney Date:_____________________________ Date:_____________________________ City of Gilroy- Public Works Director Approval as to form, Gilroy City Attorney Date: Date: City of Morgan Hill, as a Party and as Contracting Agent and TAC Administrator Approval as to form, Morgan Hill City Attorney Date: Date: 176 City of Mountain View- Public Works Director City of Mountain View – Finance and Administrative Services Director Date: Date: City of Mountain View- City Manager Approval as to form, Mountain View Senior Assistant City Attorney Date: Date: City of Palo Alto – City Manager Approval as to form, Palo Alto Assistant City Attorney Date: Date: City of Santa Clara - City Manager Approval as to form, Santa Clara City Attorney Date:____________________________ Date:_____________________________ 177 County of Santa Clara, as a Party and as Fiscal Agent - Chief Operating Officer Approval as to form and legality, Santa Clara County Deputy County Counsel Date:_____________________________ Date:_____________________________ City of San José, Director of the City Manager's Office of Administration, Policy and Intergovernmental Relations Approval as to form, San José Senior Deputy City Attorney Date:___________________________ Date:_____________________________ 178 I·-, AGREEMENT CREATING THE SANTA CLARA COUNTY RECYCLING AND WASTE REDUCTION TECHNICAL ADVISORY COMMITTEE THIS AGREEMENT, is made·and entered into this 4 ±::~ day of JU V\ e. 2013 by and between the COUNTY OF SANTA CLARA, a political subdivision of the State of California; CITY OF CAMPBELL, a municipal corporation of the State of California; CITY OF CUPERTINO, a municipal corporation of the State of California; CITY OF GILROY, a municipal corporation .of the State of California, CITY OF LOS ALTOS, a municipal corporation of the State of California; TOWN OF LOS ALTOS HILLS, a municipal corporation of the State of California; TOWN OF LOS GATOS, a municipal corporation of the State of California; CITY OF MILPITAS, a municipal corporation of the State of California; CITY OF MONTE SERENO, a municipal corporation of the State of California; CITY OF MORGAN HILL, a municipal corporation of the State of California, CITY OF MOUNTAIN VIEW, a municipal corporation of the State of California; CITY OF PALO AL TO, a municipal corporation of the State of California; CITY OF SAN JOSE, a municipal corporation of the State of California; CITY OF SANTA CLARA, a chartered municipal corporation of the State of California; CITY OF SARATOGA, a municipal corporation of the State of California; and CITY OF SUNNYVALE, a municipal corporation of the State of California. All of the above-mentioned entities are hereinafter collectively referred to as "PARTIES" or individually as "PARTY." RECITALS: A. In 1989, the California Legislature passed and enacted the California Integrated Waste Management Act, known as "AB 939", (Public Resources Code Section 40000 et. seq) requiring jurisdictions to divert 25% of waste from disposal by 1995 and 50% of waste ·from disposal by 2000. AB 939 required each County to develop and periodically update . a County Integrated Wast~ Management Plan and to appoint an AB 939 Local Task Force. · B. Prior to 1992, the Solid Waste Committee of the Santa Clara County Intergovernmental Council advised the cities and the County on solid waste and recycling issues. The Technical Advisory Committee, also originally convened by the Intergovernmental Council, provided technical advice to the Solid Waste Committee on solid waste and recycling issues. C. On or about February 1992, the Santa Clara County Board of Supervisors and the cities in Santa Clara County designated the Solid Waste Committee of the Intergovernmental Council as the AB 939 Task Force for Santa Clara County. D. On February 4, 1992, the Santa Clara County Board of Supervisors replaced the Solid Waste Committee of the Intergovernmental Council with the Solid Waste Commission of Santa Clara County ("Commission") in order to streamline the 5/6/13 JUN o 4 2013 179 TAC MEMORANDUM OF AGREEMENT decision-making process on solid waste and recycling issues. (Ordinance No. NS- 300.495) The powers and duties of the Commission are defined in Chapter XVII, Division A6 of the County of Santa Clara Ordinance Code. E. On December 4, 2001, the Santa Clara County Board of Supervisors approved Ordinance No. NS-300.658 changing the name of the Commission to the Recycling and Waste Reduction Commission of Santa Clara County. F. The Commission advises city councils and the Board of Supervisors in Santa Clara County on countywide solid waste and recycling planning issues and on the County Solid Waste Management Plan/County Integrated Waste Management Plan. G. The By-Laws of the Commission (also approved by the County Board of Supervisors on February 4, 1992) continued the existence of the Recycling and Waste Reduction Technical Advisory Committee (the ''TAC"). The purpose of the TAC was to provide technical advice to the Commission on solid waste management and policy; to bring together a wide spectrum of viewpoints and expertise on countywide solid waste and recycling issues affecting individual jurisdictions; and to assist in development of policies, programs and revisions and amendments to countywide plans. ' H. On an annual basis, the TAC prepares and submits an Ann.ual Workplan and Budget for review and approval by the Commission. The Commission-approved Annual Workplan is then implemented by the TAC using funds in the Commission-approved Annual Budget. I. In accordance with the AB 939,provisions for financing solid waste diversion and planning activities, the County of Santa Clara levies and c~llects the Countywide Solid Waste Planning Fee C'SWPF") on each ton of solid waste disposed at landfills located within the County, on tons taken to non-disposal facilities located within the county .and subsequently transported for disposal to landfills outside Santa Clara County, and on tons transported directly to disposal facilities located outside Santa Clara County. The current SWPF of $0. 78 per ton was established by the County Board of Supervisors on May 19, 2009. Funds from the SWPF are used to fund the activities and programs of the Commission and the TAC. In addition, funds from grants, voluntary contributions from other agencies and other revenue sources are used to fund these activities and programs. Such funds, including monies from the SWPF, are referred to herein as "Countywide Funds". J. In 2011, Assembly Bill 341 ("AB 341 ") was signed into law establishing a statewide goal of diverting 75% of solid waste from disposal by 2020 and requiring The California Department of Resources, Recycling and Recovery to prepare and submit a plan to the Legislature on or before January 1, 2014 on how to achieve this goal. K. Since the TAC was o~iginally established, the field of solid waste management and recycling has become much more complex and the PARTIES must comply with an increasing number of laws and regulations. In order to achieve the statewide goal of 75% diversion, many materials currently disposed in landfills must be segregated and 5/6/13. ·• . ;; : 180 TAC MEMORANDUM OF AGREEMENT processed at new facilities, and channeled into useful purposes. New infrastructure, diversion systems and enhanced producer responsibility measures must be implemented in order to accomplish this goal. L. Commensurate wit_h changes in the breadth and complexity of the solid waste and recycling field, the work and functions of the TAC have evolved over time to encompass not only providing advice to the Commission, but also recommending, implementing and monitoring countywide public education and diversion programs included in the Commission-approved Annual Workplan and Budget where it is cost effective for the PARTIES to jointly provide such programs. M. The. TAC requires expanded powers and authority to monitor ongoing staffing support for programs in the Commission-approved Annual Workplan as well as the power and authority to recommend, monitor and audit the funding for these programs, at the levels contained in the Commission-approved Annual Budget. . N. In order to address these issues, the Commission appointed the Ad Hoc Committee for TAC Organizational Study, and the TAC appointed the TAC Ad Hoc Organizational Study Subcommittee. Pursuant to recommendations from these Committees, the County retained Arroyo Associates in 2010 to conduct an independent Organizational Study. The study evaluated the countywide integrated waste management programs and services and provided operational and organizational recommendations to enhance the efficiency and effectiveness of the countywide solid waste management system. The Commission's Ad Hoc Committee held a meeting on May 29, 2012 with representatives of the TAC and the public to discuss the recommendations of the Organizational Study and options for restructuring the operating parameters of the TAC. 0. The purpose of this Agreement is to implement the recommendations of the Commission's Ad Hoc Committee and the TAC Ad Hoc Subcommittee to revise the functions, powers, membership, structure and duties of the TAC to make these consistent with the manner in which the TAC currently functions; and to simplify the reporting relationship between the Commission and the TAC. Such changes are desired by the PARTIES in order to facilitate countywide and regional approaches for meeting the statewide goal of 75% diversion articulated in AB 341; remaining in compliance with the existing requirements of AB 939, SB 1016 and all other state and federal laws and regulations, and planning for the goal of zero waste in the future. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: I. PURPOSES AND FUNDING The Santa Clara County Recycling and Waste Reduction Technical Advisory Committee ("TAC") is hereby established to replace the Recycling and Waste Reduction Technical Advisory Committee referred to in Article V of the Commission Bylaws dated October 2001. A. Purposes. The purposes of the TAC are: 5/6/13 3 181 TAC MEMORANDUM OF AGREEMENT 5/6/13 1. To implement the Commission-approved Annual Workplan and Budget; 2. To advise the Commission and the decision-making bodies of all· PARTIES on technical and policy issues related to solid waste management and recycling including plans to achieve the statewide AB 341 goal of 75% diversion by 2020 and plans for working toward the goal of zero waste; 3. To bring together a wide spectrum of viewpoints and expertise to focus on countywide solid waste management, issues affecting individual communities, and solid waste and recycling issues affecting public environmental health; 4. To assist in development of policies, programs and revisions and amendments to countywide plans that can meet countywide needs and, thus, receive countywide approval; 5. To provide a forum for exchange of solid waste, recycling, composting and other diversion information; 6. To inform the PARTIES' respective agencies and jurisdictions about issues and recommendations of the Commission, and perform follow-up actions, as necessary; 7. To recommend Commission approval of countywide programs to maximize the effectiveness of local funds spent for public education and recycling programs, and to implement and monitor such programs. 8. To assist with future master planning for facilities and infrastructure, as requested by the Commission. 9. To perform technical and policy review and make technical and policy recommendations to the Commission and technical recommendations to the PARTIES concerning best practices in solid and hazardous waste management; recycling, composting, diversion programs, source reduction; litter reduction on land; reduction of litter that originates from the storage, collection, transportation, and processing of solid waste, recyclable materials and organic materials that affects water quality in local creeks, San Francisco Bay, and oceans; and 'cradle-to-cradle' extended producer responsibility for products and packaging from creation through use and ultimate recycling or other disposition, with regard to: a. The feasibility of technical proposals; b. Analysis of issues and problems in solid waste management; c. Proposed and/or needed national and state legislation and policies; d. New infrastructure required to achieve countywide goals, and; e. Financing and management options for creation of such infrastructure. 10. To perform other duties as directed by the Commission . . B. Funding. The TAC is funded by the Solid Waste Planning Fee ("SWPF") that is charged to customers by the operators of all disposal and non-disposal facilities located within the County of Santa Clara, and remitted, by those facility operators, to the County of Santa Clara. The SWPF is also charged on tons of solid waste that are hauled directly to out-of-county disposal facilities. The amount of the SWPF is established by the Board of Supervisors based upon·input and recommendations from the Commission and the TAC Implementation Committee. Additional revenues come from grants, voluntary contributions of other agencies and other sources. These, together with the SWPF funds constitute the Countywide Funds used to fund the Commission-approved Annual Workplan and Budget. 4 182 TAC MEMORANDUM OF AGREEMENT II. COMPOSITION 5/6/13 A. Voting members, not to exceed 27 in number, shall include: 1. One (1) staff person from each City or Town that is a PARTY 2. Three (3) staff persons from the County as follows: a. One (1) to represent the Unincorporated Area b. One (1) to represent County interests related to environmental health c. One (1) to represent County interests related to integrated waste management 3. One (1) staff person from the Santa Clara Valley Water District 4. Up to eight (8) persons from non-governmental organizations appointed by the Commission as follows: a. No more than three (3) representing for-profit industry groups and/or business organizations (however, no member shall represent a single for-profit company) b. No more than four (4) representatives of non-profit groups that advocate for source reduction, recycling programs, sustainability, and/or producer responsibility c. No more than two (2) representatives of institutions of higher learning located within Santa Clara County B. Appointment of Members. All members representing a public agency shall be re­ designated annually via a letter on agency letterhead addressed to the TAC Administrator ("Administrator"). The Commission will accept requests and nominations for non­ governmental organizations to serve on the TAC. The Administrator will publish a notice in a daily local newspaper of general circulation to a minimum of two-hundred fifty thousand (250,000) people in September of every other year announcing that nominations and requests to serve are being accepted. The Administrator will take other reasonable and cost-effective measures to distribute the announcement via other media, including, but not limited to, websites, local publications and social media, to reach persons who might not see the notice in a daily newspaper. The Commission will select the non-governmental organizations to be represented on the TAC. Those organizations will, in turn, submit a letter to the Administrator designating a member and an alternate. Members representing non-governmental organizations shall serve for a period oftwo (2) years beginning in January. At the end of that time, the Commission shall select the non­ governmental organizations to be represented on the TAC for the new two (2) year term. The initial group of non-governmental organization representatives will be selected by the Con·1mission on or before December 31, 2013 and will begin serving their terms on January 1, 2014. The Administrator will publish a notice in the newspaper, and distribute the notice via other suitable media, in September 2013 announcing that the Commission will consider nominations and applications for non-governmental organizations to be represented on the TAC. C. Alternates. Each PARTY may designate one or more alternate representative(s) to serve in the absence of the regular member. The alternate(s) will be designated in writing as described in Section II B. Alternates may serve on TAC committees, 5 183 TAC MEMORANDUM OF AGREEMENT subcommittees, and ad hoc subcommittees. D. Vacancies. Each PARTY is responsible for designatir,g a replacement for its member ifthe member can no longer serve. In the ·event of a vacancy, the Chair shall, by letter, request that the PARTY designate a new member. lfa vacancy occurs with regard to a representative of a non-governmental organization, the Administrator shall notify the non-governmental organization to designate a new member. In the event the non-governmental organization declines, the TAC shall notify the Commission and request that a new non-governmental organization be selected to fill the remainder of the term created by the vacancy. E. Attendance. Attendance at meetings is vital to the proper and effective functioning of the TAC. Three (3) consecutive absences or a member missing over ·fifty percent (50%) of the TAC meetings in a calendar year are sufficient grounds for the Administrator to notify the member and request their attendance. Should a PARTY be unable to send its representative to meetings for an extended period of time, the PARTY shall notify the Chair in writing on letterhead and a replacement representative will not be requested from that PARTY. Ill. QUORUM AND VOTING 5/6/13 A. Quorum. A quorum consists of thirteen (13) voting members physically present at a meeting. B. Voting. Actions of the TAC shall be taken by a majority vo_te of the members present at the meeting. Each member has one vote. (See Section VI B for voting and quorum requirements for the Implementation Committee that differ from those for the full TAC.) C. Attendance From A Remote Location. In the event of an unavoidable schedule conflict, a member may participate in a meeting from a remote location via telephone or video-conference provided that all requirements of the Brown Act (Government Code Section 54950, et seq.) are met and further provided that the scheduled meeting room has the technical capability to accommodate the request. In such event, the member will notify the Administrator at least ten (10) days in advance of the meeting and ask to attend from a remote location. The Administrator will advise the member if this is possible. If so, the Administrator will comply with all Brown Act requirements including stating the alternate location in the meeting notice. The member shall also comply with all Brown Act requirements in Government Code Section 54953 (b), including, but not limited to, posting a meeting notice and agenda on the door of the remote location for the duration of the meeting, and allowing members of the public to participate in the meeting from the remote location along with the member. The member's vote will be counted; however, the member will not be included in the count to determine a quorum. Attendance from a remote location is to be used only in rare cases of unavoidable schedule conflicts. h­ person attendance and participation at meetings is strongly preferred and encouraged. D. Bylaws. The TAC may, as necessary, recommend adoption of Bylaws for its 6 184 TAC MEMORANDUM OF AGREEMENT governance to the Commission for approval, and operate according to Bylaws approved by the Commission. In the event revisions to Commission-approved Bylaws are desired, the TAC may recommend such revisions to the Commission. IV. OFFICERS AND THEIR RESPONSIBILITIES A. Officer Positions. The officers of the TAC shall be the Chair, Vice Chair, and the Subcommittee Chairs. The Chair and Vice Chair of the TAC must be voting members or .alternates representing a PARTY. B. Election and Term. Each officer shall be elected by majority vote of a quorum of the voting membership at the last meeting of each calendar year or as soon thereafter as possible. All officers' terms begin with the first meeting of each calendar year. C. Dutie$. The Chair of the TAC shall be responsible for chairing all meetings of the TAC and the Implementation Committee {IC), and representing the TAC and the IC at Commission meetings. The Chair shall approve the draft agendas for TAC and IC meetings, except that any agenda item proposed by two (2) or more voting members must be placed on the next available agenda. The Vice Chair shall serve as the Chair in the Chair's absence. The Chairs of the Subcommittees shall be responsible for calling meetings of their respective Subcommittees and chairing those meetings. The Subcommittee Chairs shall approve the draft agendas for their respective Subcommittees except that any items proposed by two {2) or more voting members of a Subcommittee shall be placed on the next available Subcommittee agenda. V. MEETINGS A. Meetings. The TAC shall meet monthly at the time and place published on the agendas. Additional meetings may be called as needed. The Chair shall provide every member of the TAC with seventy-two (72) hours written notice of regular and additional TAC meetings. The agenda for each meeting shall be developed by the Administrator in consultation with the TAC Chair, and shall be approved by the Chair. B. Conduct of Meetings. All meetings of the TAC, including all Committees, Subcommittees, Ad Hoc Committees and Subcommittees and any closed sessions with legal counsel, shall be properly noticed and conducted in accordance with the "Brown Act" (Government Code Section 54950 et seq.) Except for official meetings of the TAC and it$ Committees, Subcommittees and Ad Hoc Committees and Subcommittees, nothing herein shall be interpreted to require meetings between staff members of the individual PARTIES (including designated representatives of the PARTIES) to be subject to the Brown Act, where the Brown Act would not otherwise apply. Each PARTY is individually responsible for ensuring it complies with the Brown Act. Wherever this Agreement is silent with regard to procedure, Robert's Rules of Order shall apply. VI. IMPLEMENTATION COMMITTEE A. Composition and Duties. The TAC Implementation Committee {IC) is comprised of one voting member from each PARTY to this Agreement plus one voting member from the Santa Clara Valley Water District {SCVWD). The PARTY'S 5/6/13 7 185 TAC MEMORANDUM OF AGREEMENT 5/6/13 IC representative is usually also the PARTY'S TAC representative. Each PARTY and the SCWJD may also designate an alternate. The purpose of the IC is to make decisions and recommendations on all fiscal, management and administrative issues of the TAC. The IC selects, monitors and provides oversight of the Administrator, the Fiscal Agent, the Contracting Agent, and legal counsel to the TAC. The IC recommends the level and setting of the SWPF to the Commission. B. Quorum, Voting and Meetings. A quorum of the IC is nine (9) voting members. {Note: the City of San. Jose representative counts as two (2) voting members toward the IC quorum.) The affirmative vote of at least eight (8) voting members of the IC, including PARTIES collectively representing at least forty percent {40%) of the population of the incorporated and unincorporated areas of the County of Santa Clara, is necessary to approve any measure brought before the IC. {For purposes of calculating whether or not the forty percent (40%) figure has been reached, the population of each PARTY shall be counted; however, no population shall be attributed to the SCWJD due to the fact that it encompasses such a large percentage of the population of the entire incorporated and unincorporated County.) Each member of the IC shall have one vote, with the exception of the City of San Jose which shall have two {2) votes. The IC shall meet at least annually to consider and recommend approval of the Annual Workplan and Budget to the Commission for the upcoming fiscal year. The Chair may call other meetings of the IC as needed. All IC meetings are open to the public and to all TAC members. Participation and discussion by all TAC members and by members of the public is encouraged. The Chair of the IC forwards all recommendations made by the IC directly to the Commission, and also makes an informational report to the TAC on the recommendations forwarded to the Commission. The Chair shall strive to achieve consensus among IC members. Consensus is defined as general agreement in sentiment or belief. If clear consensus cannot be reached, the Chair will call for a vote of the voting members present. In such event, the Chair will report the recommendation of the IC along with the dissenting opinion{s) and viewpoints, to the Commission and to the TAC. In the event of a tie, the Chair will report that outcome and the viewpoint(s) expressed that led to that outcome. In the alternative, the Chair may, in the Chair's sole discretion, re-agendize the item for another IC meeting. C. Use of Outside Contractors. The IC is responsible for selecting any consultant{s) or contractor(s) {"Outside Contractors") to perform tasks included in the Commission­ approved Annual Workplan and Budget and who are to be paid from Countywide Funds, using a process created in consultation with the Contracting Agent. The IC is responsible for reviewing and approving the parameters of any contracts with Outside Contractors, including the scope(s) of work, schedules of performance, use of subcontractors, and compensation for such Outside Contractors. The IC then directs the Contracting Agent to conduct the procurement process for Outside Contractors and to execute contracts with the selected Outside Contractor{s). 8 186 TAC MEMORANDUM OF AGREEMENT VII. TAC SUBCOMMITTEES A. Issue and Policy Subcommittees. Issue and policy subcommittees shall be established as needed by the TAC. The TAC will evaluate and establish standing Subcommittees in December of each year. Additional Subcommittees may be established at other times throughout the year as needed. B. Membership and Meetings. Membership on all issue and policy Subcommittees is open to all TAC voting members and designated alternates. There is no maximum size for each Subcommittee. The TAC shall appoint a Chair for each Subcommittee. A quorum is two (2) or more Subcommittee members. Subcommittees may elect a Vice­ Chair to serve in the Chair's absence. Subcommittee chairs shall be responsible for calling and chairing meetings. The Subcommittee chairs shall approve the draft agenda and report the activities and recommendations of the Subcommittee to the TAC. Subcommittee chairs shall strive to achieve consensus among members. Consensus is defined as general agreement in sentiment or belief. If clear consensus cannot be reached, the Chair will call for a vote of the voting members present. In such event, the Chair will report the recommendation of the Subcommittee along with the dissenting opinion(s) and viewpoints, to the TAC. In the event of a tie, the Subcommittee Chair will report that outcome and the viewpoint(s) expressed that led to that outcome. In the alternative, the Subcommittee Chair, in consultation with the TAC Chair, may decide to re-agendize the item for discussion at another meeting. C. Ad Hoc Subcommittees. The TAC may establish Ad Hoc Subcommittees as needed to address specific issues or problems. The TAC shall appoint a Chair for each Ad Hoc Subcommittee. All Ad Hoc Subcqmmittees shall follow the same operating procedures as the standing issue and policy subcommittees. The TAC Chair shall monitor the work of all Ad Hoc Subcommittees, and all such Subcommittees shall be promptly disbanded by the TAC once their tasks have been accomplished. VIII. TAC ADMINISTRATOR 5/6/13 A. Duties. The TAC Administrator provides administration and management services to the TAC and carries out the Annual Workplan. Duties of the Administrator include, but are not limited to: scheduling meetings of the TAC and all committees, subcommittees, and ad hoc subcommittees; preparing agendas and meeting minutes; maintaining all TAC records and files; notifying the TAC of correspondence received and preparing outgoing correspondence; completing all tasks in the Annual Workplan; providing monthly reports at TAC meetings on the status of the Workplan; and other duties as directed by the IC. The Administrator reports to the Chair of the TAC. The Administrator shall work cooperatively and collaboratively with the IC, the Fiscal Agent and the Contracting Agent. The Administrator is paid from funds in the adopted TAC budget. B. Selection. The IC shall select a PARTY or an Outside Contractor to serve as the Administrator for the TAC. The IC will receive and evaluate proposal(s) and make a recommendation to the Commission on selection of an Administrator, as further described in Attachment 2. 9 187 TAC MEMORANDUM OF AGREEMENT 5/6/13 C. Initial Administrator. The initial Administrator for the TAC shall be the County of Santa Clara, Integrated Waste Management Division ("County IWMD"). The initial staff provided is described on Attachme:tot 1. In the event of a change in the initial staff, the procedures described in Attachment 2 shall be followed. In the event the IC determines there is a need for a change in the Administrator in the future (due to costs, availability of designated employees or for other reasons), or in the event the County IWMD is unable or unwilling to serve, the procedures for selection of a new Administrator in Attachment 2 shall be followed. · D. If Administrator Is Also A PARTY. In the event the Administrator is a PARTY, that PARTY shall appoint a TAC/IC representative whose function is to represent the PARTY's point of view on issues, policy and fiscal matters. The PARTY'S TAC/IC representative shall be a person who is not be involved in the work of the Administrator. This designation shall be made in writing on the PARTY'S letterhead to the Chair of the TAC. The person(s) fulfilling the duties of the Administrator shall act as staff to the TAC, TAC committees and subcommittees, and to the IC. E. Contract With Administrator. All duties and responsibilities of the Administrator, and a list and description of all staff assigned to provide Administrator services, shall be included in a contract between the Contracting Agent and the Administrator. The contract term may be for a single year or for multiple years, at the discretion of the IC. In the event that the Administrator is a PARTY, a letter agreement will be prepared between the Contracting Agent and the Administrator, containing all of the duties, responsibilities, staffing commitments and costs for the Administrator to serve for the upcoming fiscal year. The letter agreement will include the Annual Workplan and costs for the Administrator's services. The letter agreement shall state that the Administrator agrees to provide the described services at the approved costs for the upcoming fiscal year and that all employee and overhead costs will be maintained at the levels specified in the agreement for that fiscal year. With regard to the initial Administrator, the first letter agreement shall be prepared and executed prior to July 1, 2014 to reflect the costs and the scope of work to be performed for FY 2014/15. If the Administrator and the Contracting Agent are the same PARTY, the letter agreement will be prepared and signed by a staff person designated to represent the Administrator and also signed by a separate staff person designated to represent the Contracting Agent. F. Annual Workplan and Budget. As the work of the TAC progresses each year, the Administrator will maintain a list of potential work items to be placed in the Annual Workplan for the upcoming fiscal year. Beginning with preparation ofthe Annual Workplan and Budget for fis.cal year 2014/15, the following schedule will apply. In November of each year, the IC will review the list of potential work items compiled by the Administrator, add additional items as needed, and direct the Administrator to prepare a proposed Workplan and Budget for the upcoming fiscal year. The proposed Annual Workplan will contain the elements described in Attachment 3. The Administrator shall submit the final draft of the proposed Annual Workplan and 10 188 TAC MEMORANDUM OF AGREEMENT Budget to the IC no later than December 15 of each year. If required, the IC will provide revisions and comments to the Administrator, who will then revise and finalize the Annual Workplan and Budget. The IC will approve the Annual Workplan and Budget ori or before January 31 of each year and forward it to the Commission for approval. Commission approval is anticipated to be during the month of February. Upon approval by the Commission, the Contracting Agent will prepare agreements with the Administrator, the Fiscal Agent and the Contracting Agent that include the approved Annual Workplan and Budget (for the Administrator) and the approved costs and duties (for the Fiscal Agent and the Contracting Agent) as described in Sections VIII E, IX D and X C. The agreements will be signed by designated representatives of the Administrator, the Fiscal Agent and the Contracting Agent. In the event the Administrator, the Fiscal Agent and/or the Contracting Agent are the same PARTY, that PARTY shall designate separate representatives to execute the agreements on behalf of the Administrator, the Fiscal Agent and the Contracting Agent. Said agreements shall be fully executed and in place prior to July 1 of each year. G. Annual Reporting and Evaluation. The Administrator shall prepare a self­ evaluation/audit report to the IC including significant accomplishments, work items planned but not accomplished, work items not planned but completed, and the status of all work items in the Annual Workplan. The report will include recommendations and suggestions for improving the work of the Administrator and will be submitted on or before September 15 each year. The IC will consider the report at a regular meeting and discuss and provide recommendations and feedback to the Administrator. The IC will rate the overall implementation and effectiveness of the Workplan and, in turn, rate the performance of the Administrator based upon the ability of the Administrator to meet the timelines and budget in the Workplan and to effectively support the Commission and the TAC. The final recommendations and feedback of the IC will be recorded in the minutes and also in a letter from the IC Chair to the Administrator. This feedback will be used by the Administrator to make any required changes in operations, procedures and/or work tasks for the next fiscal year. In addition to the annual review of the Administrator, the IC may, at any time, discuss questions, concerns or issues of performance with the Administrator. IX. FISCAL AGENT 5/6/13 A. Duties. The Fiscal Agent serves as the treasurer of the Countywide Funds and is responsible for collecting the SWPF from all solid waste disposal facilities and non­ disposal facilities located within Santa Clara County. The Fiscal Agent also collects and receives grant funds and revenues from other sources. The Fiscal Agent shall diligently pursue collection of all SWPF funds and shall keep the IC apprised of the amount and entity owing delinquent payments, as well as of the status of collection activity initiated by the Fiscal Agent regarding the delinquent payments. The Fiscal Agent shall manage all funds in accordance with generally accepted government accounting procedures. The Fiscal Agent shall keep Countywide Funds segregated from all other funds administered by the Fiscal Agent in separately numbered and coded accounts that are readily identifiable as those containing Countywide Funds; shall credit appropriate interest income earned on such funds in each fiscal year; and shall not expend, use or transfer 11 189 TAC MEMORANDUM OF AGREEMENT 5/6/13 any funds except in accordance with the Annual Workplan and Budget approved by the IC and the Commission, or as otheiwise directed by the IC. In the event the Fiscal Agent is not also the Contracting Agent, the Fiscal Agent shall transfer Countywide Funds to the Contracting Agent as direqted by the IC, in accordance with the procedures in Attachment 5. The Fiscal Agent shall work cooperatively and collaboratively with the IC, the Administrator, and the Contracting Agent. B. Initial Fiscal Agent. The initial Fiscal Agent shall be the County of Santa Clara. The specific contact person shall be designated in writing to the Administrator and to the TAC Chair. In the event the IC determines there is a need for a change in the Fiscal Agent in the future (due to costs, lack of availability of designated employees or for other reasons), or in the event the County is unable or unwilling to serve, the following procedures for selection of a new Fiscal Agent shall be followed. C. Selection. Any PARTY willing to serve as the Fiscal Agent may be nominated by another PARTY. The nominated PARTY(IES) will submit a letter proposal to the IC containing the costs for performing the services of the Fiscal Agent, including all employee and overhead costs and all proposed expenses. If the same PARTY is also already serving, or is proposing to serve, as the Administrator, the Contracting Agent, or both, the proposed costs to perform each _function shall be separately specified. The IC will hold discussions with representatives of the nominated PARTY(IES) as needed. The recommendation of the IC will be foiwarded to the Commission for approval. Upon receipt of Commission approval, the Contracting Agent will execute an agreement with the new Fiscal Agent that includes the approved costs for the PARTY to provide Fiscal Agent services for the upcoming fiscal year. D. Payment For Services. The Fiscal Agent shall provide the Administrator with proposed costs to perform the duties of TAC Fiscal Agent for the upcoming fiscal year upon request. The proposed costs shall be at the level of detail described in Attachment 2. If the Fiscal Agent is also serving as the Administrator, the Contracting Agent, or both, the proposed costs to perform each function shall be separately specified. The proposed costs will be reviewed by the IC as part of review of the Annual Workplan and Budget. If there is a question or concern about the proposed costs, the Chair of the IC and the Administrator will meet with the Fiscal Agent concerning the issues. Upon approval of the Annual Workplan and Budget by the IC and the Commission, the Contracting Agent will prepare an agreement to be signed by the Fiscal Agent and the Contracting Agent to perform services for the new fiscal year. In the event that the Contracting Agent and the Fiscal Agent are the same PARTY, the agreement shall be signed by the designated employee of the PARTY serving as the Fiscal Agent and the (separate) designated employee of the PARTY serving as the Contracting Agent. E. Quarterly and Annual Budget Status. The Fiscal Agent shall prepare and submit quarterly budget updates to the IC every three (3) months, and shall provide a Year-End Budget Report. These reports shall be formatted in a clear and concise manner such that all expenditures, revenues, movement of monies, reallocation of funds and adjustments to the budget are detailed by project and line item (i.e. numerical reference and narrative 12 190 TAC MEMORANDUM OF AGREEMENT description). The Year-End Budget Report shall be submitted to the IC on or before October 31 each year. The IC may, at any time, request additional budget information, detail, documentation and updates. The Fiscal Agent shall respond promptly to all such requests. F. Biennial Audit. The Fiscal Agent shall arrange for an audit by an independent third party Certified Public Accounting Firm (CPA) to be conducted every other year beginning with.an audit of the 2013/14 fiscal year. The Fiscal Agent may utilize the CPA firm retained by the jurisdiction of which the Fiscal Agent is a part, to perform that PARTY's annual audit. In such event, the results of the audit of the Countywide Funds and accounts shall be clearly and separately called out in the CPA's audit report. The results of the audit shall be reported to the IC on or before January 15 every other year. G. Evaluation of the Fiscal Agent. Each year, the Fiscal Agent shall prepare a self­ evaluation, along with the Year-End Budget Report, for submittal to the IC. The self­ evaluation will include a description of key work tasks performed, any duties or tasks not · completed, and any non-planned work tasks completed. The report will include recommendations and suggestions for improving the services of the Fiscal Agent. The self-evaluation shall be submitted at the same time as the Year-End Budget Report. The IC will review the report at a regular meeting and discuss any suggested or needed changes or improvements. The IC will rate the overall performance of the Fiscal Agent based upon the ability of the Fiscal Agent to perform its duties in a timely manner and in accordance with all requirements of this Agreement. The final recommendations and feedback of the IC will be recorded in the minutes and also in a letter from the IC Chair to the Fiscal Agent. This feedback will be used by the Fiscal Agent to make any required changes in operations and procedures and/or work tasks for the next fiscal year. In addition to the annual review of the Fiscal Agent, the IC may, at any time, discuss questions, concerns or issues of performance with the designated representative of the Fiscal Agent. X. CONTRACTING AGENT A. Duties. The Contracting Agent execute!? contracts with Outside Contractors, including the Administrator and the Fiscal Agent.(where applicable) that have been requested and approved by the IC. The Contracting Agent consults with the IC to establish a procurement process for Outside Contractors, and then conducts that process once the IC has approved a scope of work, schedule, budget and other parameters of the contract that will be awarded by the Contracting Agent. The Contracting Agent shall conduct the procurement process and execute all contracts within a reasonable period of time after being directed to do so by the IC. The Contracting Agent shall provide a copy of any contract executed on behalf of the TAC to any PARTY,·any TAC member, and to any PARTY or person designated by any PARTY or the IC upon request. The governing body of the Contracting Agent, at its discretion, may delegate authority to execute agreements and contracts approved by the IC to a designated employee. Notice of any such delegation of authority shall be provided in writing to the Chair of the IC and to the Administrator. 5/6/13 13 191 TAC MEMORANDUM OF AGREEMENT 5/6/13 In the event the Contracting Agent is not also the Fiscal Agent, the Contracting Agent shall receive Countywide Funds transferred to the Contracting Agent by the Fiscal Agent on a periodic basis as described in Attachment 5. The Contracting Agent shall manage all Countywide Funds in accordance with generally accepted government accounting procedures. The Contracting Agent shall keep Countywide Funds segregated from all other funds administered by the Contracting Agent in separately numbered and coded accounts that are readily identifiable as Countywide Funds, and shall not expend, use or transfer any funds except as specifically directed by the IC. At the close of the fiscal year, the Contracting Agent shall, pursuant to the procedures in Attachment 5, comply with all directions from the IC with regard to retention of funds for contracts with Outside Contractors that are still in effect, and with regard to return of unexpended or unencumbered funds to the Fiscal Agent. The Fiscal Agent shall work cooperatively and collaboratively with the IC, the Administrator, and the Contracting Agent. B. Initial Contracting Agent. The initial Contracting Agent shall be the County of Santa Clara. The specific contact person shall be designated in writing to the Administrator and to the TAC Chair. In the event the IC determines there is a need for a change in the Contracting Agent in the future (due to costs, lack of availability of desjgnated employees or for other reasons), or in the event the County is unable or unwilling to serve, the procedures for selection of a new Contracting Agent shall be the same as those for selection of a Fiscal Agent as described in Section IX C. C. Payment For Services. The Contracting Agent shall provide the Administrator with proposed costs to perform the duties of TAC Contracting Agent for the upcoming fiscal year upon request. The proposed costs shall be at the level of detail described in Attachment 2. If the Contracting Agent is also serving as the Administrator, the Fiscal Agent" or both, the proposed costs to perform each function shall be separately specified. The proposed costs will be reviewed by the IC as part of review of the Annual Workplan and Budget. If there is a question or concern about the proposed costs; the Chair of the IC and the Administrator will meet with the Contracting Agent concerning the issues. Upon approval of the Annual Workplan and Budget by the IC and the Commission, the Administrator will prepare an agreement to be signed by the Contracting Agent and the Administrator to perform services for the new fiscal year. In the event that the Administrator and the Contracting Agent are the same PARTY, the agreement shall be signed by the designated employee of the PARTY serving as the Contracting Agent and the (separate) designated employee of the PARTY serving as the Administrator. D. Annual Contract Status Report. The Contracting Agent shall prepare and submit an annual report to the IC on the status of all contracts (listing all contracts in progress, expired, terminated, and the amount of work and budget remaining in each) on or before October 31 each year. The report shall also note the amount of Countywide Funds held by the Contracting Agent, and specify the amount(s) of funds encumbered for contracts, and the amount(s) of funds that are unspent and unencumbered. The IC may, at any time, request additional information, detail, documentation and updates on any or all contracts. The Contracting Agent shall respond promptly to all such requests. 14 192 TAC MEMORANDUM OF AGREEMENT E. Audits. The Contracting Agent shall cooperate with and provide all information and documentation required in order to complete the bi-annual audit described in .Section IX F. In the event the IC decides that any actions or activities of the Contracting Agent are not in compliance with this Agreement, or if the IC determines there are other reasons for an audit to be performed, the IC may perform an audit of the Countywide Funds received and expended by the Contracting Agent. In such event, the Contracting Agent shall cooperate fo1lly, and in a timely manner, with persons performing the audit. F. Evaluation of the Contracting Agent. Each year, the Contracting Agent shall prepare a self-evaluation, along with the Annual Contract Status Report, for submittal to the IC. The self-evaluation will include a description of key work tasks performed, any duties or tasks not completed, and any non-planned work tasks completed. The report will include recommendations and suggestions for improving the services of the . Contracting Agent. The self-evaluation shall be submitted at the same time as the Annual Contract Status Report. The IC will review the report at a regular meeting and discuss any suggested or needed changes or improvements. The IC will rate the overall performance of the Contracting Agent based upon the ability of the Contracting Agent to perform its duties in a timely manner and in accordance with all requirements of this Agreement. The final recommendations and feedback of the IC will be recorded in the minutes and also in a letter from the IC Chair to the Contracting Agent. This feedback will be used by the Contracting Agent to make any required changes in operations and procedures for the next fiscal year. In addition to the annual review of the Contracting Agent, the IC may, at any time, discuss questions, concerns or issues of performance with the designated representative of the Contracting Agent. XI. LEGAL COUNSEL A. Selection. The IC may select an attorney or firm that is experienced in solid waste, recycling and municipal law to research legal issues, proposed legislation, and to provide legal advice to the TAC ("Legal Counsel") as provided for in the Commission­ approved Annual Workplan and Budget. Legal Counsel may be a City Attorney or County Counsel (i.e. an employee of one of the PARTIES) or may be an outside attorney or law firm. The IC will interview and select Legal Counsel as needed, and direct the Contracting Agent to prepare a contract with Legal Counsel for the provision of legal services. The IC shall direct the work of Legal Counsel. The Administrator may assist in coordination of activities with Legal Counsel, but shall not give direction without prior authorization from the IC. Legal Counsel shall not be responsible for providing legal advice to individual PARTIES related to their individual compliance with Public Resources Code Section 40000 et. seq., but may provide such services under separate contract with any PARTY or PARTIES. XII. OTHER AGREEMENTS OF THE PARTIES 5/6/13 A. Term of Agreement. The term of this Agreement shall commence on the date the last duly authorized representative of the PARTIES executes it. This Agreement shall remain in effect until terminated by the PARTIES or until eight (8) or more PARTIES containing more than fifty percent (50%) of the population of the incorporated and unincorporated areas of County of Santa Clara withdraw from the Agreement, whichever 15 193 TAC MEMORANDUM OF AGREEMENT occurs first. A PARTY may withdraw from the Agreement by providing written notice to the Administrator, stating the effective date of the PARTY'S withdrawal. The withdrawal of a PARTY shall not entitle that PARTY to receive or retain any portion of the SWPF. 8. Ethical Code of Conduct. All TAC members and Alternates shall adhere to the Ethical Code of Conduct in Attachment 4. All TAC members and Alternates shall attend a TAC-sponsored ethics training every other year beginning in FY 2013/14. The Administrator shall arrange for this training and include the cost in the Annual Workplan and Budget for each year the training is required to be conducted. C. Counterparts. This Agreement may be executed and delivered in any number of copies ("counterparts") by the PARTIES, including by means of facsimile and e-mail of PDF copies. When each PARTY has signed and delivered at least one counterpart to the Administrator, each counterpart shall be deemed an original, and taken together, shall constitute one and the same Agreement, which shall be binding and effective as to the PARTIES hereto. D. Non-Compliance With State and Federal Laws. No PARTY shall, by entering into this Agreement, participating in the TAC or the IC, or agreeing to serve as Administrator, Fiscal Agent, Contracting Agent, and/or Legal Counsel, assume or be deemed to assume responsibility for any other PARTY in complying with the requirements of state and federal solid waste and recycling laws, including but not limited to, the California Integrated Waste Management Act of 1989 as amended (Public Resources Code Section 400000 et seq). This Agreement is intended solely for the convenience and benefit of the PARTIES hereto and shall not be deemed for the benefit of any third party and may not be enforced by any third party, inciuding, but not limited to, the United States Environmental Protection Agency and the California Department of Resources, Recycling and Recovery, or any person acting on their behalf or in their stead. E. Indemnification. In lieu of and notwithstanding the pro rata risk allocation which might otherwise be imposed between the PARTIES pursuant to Government Code Section 895.6, the PARTIES agree that all losses or liabilities incurred by a PARTY, or by the Santa Clara Valley Water District in carrying out its duties under Section VI. Implementation Committee shall not be shared pro rata, but instead the PARTIES agree that pursuant to Government Code Section 895.4, each of the PARTIES hereto shall fully defend, indemnify and hold harmless each of the other PARTIES, and the Santa Clara Valley Water District in the carrying out of its duties under Section VI. Implementation Committee, from any claim, expense or cost, damage or liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying PARTY, its officers agents or employees, or in connection with or arising from any work, authority or jurisdiction delegated to such PARTY under this Agreement. No PARTY, nor any officer, board member, employee or agent thereof, shall be responsible for any damage or liability incurred by reason of the negligent acts or omissions or willful misconduct of the other PARTIES hereto, their officers, board members, employees or agents under or in . connection with or arising from any work, authority or jurisdiction delegated to such 5/6/13 16 194 TAC MEMORANDUM OF AGREEMENT 516/13 PARTY under this Agreement. F. Entire Agreement. This Agreement supersedes any prior arrangement or agreement among the PARTIES regarding the composition, structure, duties and powers of the TAC including, but not limited to, the TAC Rules of Procedure dated May 22, 2006, but does not supersede any other agreements between any of the PARTIES. :<' f ;f\ . / ! i/ ! t ~ G. Amendments. This Agreement may be amended by·unan1nfo'uswritten L ', l agreement of the PARTIES. AU PARTIES agree to -~r!r:ig~~flY··Proposed ai'liendments to this Agreement to their Council or Board, as applitable'/ witf1ln three (3) months following acceptance by the IC. The IC shall, on a biennial basis, evaluate this Agreement and determine if any amendments are needed. The first biennial evaluation shall be in 2015. The IC may recommend amendments on a more frequent basis if desired. H. Venue. In the event that suit shall be brought by any PARTY to this Agreement, the PARTIES agree that venue shall be exclusively vested in the state courts of the C?u~ty of Santa Clara, or. w~ere othe~is~ jie,f{i~f 1~~{V,~t~~fti1J~]~nited States District Court, Northern D1stnct of Callforn1a,\~slltil~;C?,. ,., i~flfi{~f8'i:1s~m i!Jrito 'tu .?. ic,aivisquZ I. Attachments. Attachments 1 through 5 are attached.hereto and'lffc'orporated herein by this reference. · _________ · · 17 195 TAC MEMORANDUM OF AGREEMENT IN WITNESS WHEREOF, the PARTIES hereto have executed this Agreement as of the dates shown below. APPROVED AS T~ORM:~ By: PRES-+, __ ---j:---+---'J"i'I-----By: ld1ud{ I~ o/5J;?t}13 Deputy County Counsel KEN YEAGER Signed and certified that a copy of this -· document has been delivered by elldronic: - or other means to the Presfdent. Board of -_ -. '/ ~ _ -n!'l _ega®Ol, -I . _ _ _ ---BoarrtofSupe~ 5/6/13 18 196 TAG MEMORANDUM OF AGREEMENT IN WITNESS WHEREOF, the PARTIES hereto have executed this Agreement as of the dates shown below. COUNTY OF SANTA CLARA, a public entity of the State of California Date: APPROVED AS TO FORM: ------------ Chair, Board of Supervisors CITY OF CAMPBELL Date: July 17, 2013 By{$.£~ Title: city MeE.a.g€lr CITY OF ------- Date: ---------- By: __________ _ Name: ---------Title: --------- 5/6/13 By: __________ _ Deputy County Counsel ATTEST: Date: ------------ By: __________ _ APPROVED AS TO FORM: By:~ Name · William ~ Selig.xnann Title: City Attorney APPROVED AS TO FORM: By: __________ _ Name: --------Tit I e: --------- 19 197 TAC MEMORANDUM OF AGREEMENT CITY OF CAMPBELL Date: ---...,...-'------ By: _________ ~-- Name: Mark Linder Title: City ManagE:)r CITY OF CUPERTINO Date: . ! /:;g/13 By: {!a.1;.JJ.t{Jju!tJ1rd WJ Name: David Brandt // Title: City Manager CITY OF GILROY Date: ---------- By: _________ ---,--__ Name: Thomas Haglund Title: City Administrator CITY OF LOS ALTOS Date:_. __________ _ By: _________ _ Name: Marcia Somers Title: City Manager TOWN OF LOS ALTOS HILLS Date: ---------- By: ______ -__ _ Name: Gari Cahill Title: City Manager 5/6/13 APPROVED AS TO FORM: By:_~--------­ Name: ---.,--,.---- Ti tie: City Attorney AP;;; AS~ORM: . -. I ay. 1,4 . N~nie:e{Kta<i41!df (ti1tle: City Attorney APPROVED AS TO FORM: By_: __________ _ Name:· ·-------- Title: City Attorney APPROVED AS TO FORM: By: ____ -_____ _ Name: ----------- Tit I e: --------- APPROVED AS TO FORM: By: __________ __, ·Name: -------- Title: Town Attorney 19 198 TAC MEMORANDUMOFAGREEMENT CITY OF ·CAMPBELL Date: --"--------- l3y:_~,__---,.....,,...,.-------,- N~me; M~r:~ L.incl.ir Title: city M~n~g•r CITY OF CUPERTINO Date: ---------- B.y:,---,--________ ____ N~rnl3J Pijvir::t etandt Title: City Manager C!TY OF C31LRQY ·~·=== By, . . Na.rn~= Toorrr~~ Hl9!!Jnd. Title: City Acfrninistrator CITY OF LOS At TOS Date: _________ _ By:-. ----------Name: Marcia somers Title: City Manager . . TOWN OF LOS ALTOS HILLS Date: ---------- By: _________ _ Name: C~rl Cahlll Title: City Manager 5/6/13 APPRO\/EO AS TO FORM: fly: __________ _ · ~@r8 6itfAttottrey APPROVED AS TO FORM: fty: __ __,.,.,_--------'-Nanie: · Tltie: ·_c_it_y-Att--., o-,'t-ne_y ___ _ APPROVEO ASTO "J;ORM: 13y: c/~/f.~- Name: /... 1 NO e Title; City Attorney ATTEST: A ~ c;,tlJ--Lc)(V City Cleric APPROVED AS TO f=.'ORM: av:_-_________ _ Name: -----~--1 it I e: ---------,. APPROV!=D AS TO FORM: By: __________ _ Name: --------Ti tie: Town Attorney 19 199 TAC MEMORANDUM OF AGREEMENT IN WITNESS WHEREOF, the PARTIES hereto have executed this Agreement as of the dates shown below. COUNTY OF SANTA CLARA, a public entity of the State of California Date: ___________ APPROVED AS TO FORM: By: __________ _ Chair, Board of Supervisors c1TY oF Los-A,,&(os Date: ~-q --( ~ By:/1~~ Name:£/~~~ Title: tny ~- CITY OF _____ _ Date: ---------- By: _________ _ Name: -------- Tit I e: --------- 5/6/13 By: __________ _ Deputy County Counsel ATIEST: Date: ----------- By: _________ _ APPROVED AS TO FORM: By:-t-7"-"--="':::~~-=>t-+-=------.c=-.=---­ N ame :.....:·~~~~~=:,_,i_­ Title:_~~=A--.L...l..!<~~~;.+- APPROVED AS TO FORM: By: __________ _ Name: -------- Tit I e: --------- 19 200 TAC MEMORANDUM OF AGREEMENT IN WITNESS WHEREOF, the PARTIES hereto have executed this Agreement as of the dates shown below. COUNTY OF SANTA CLARA, a public entity of the State of California Date: ___________ APPROVED AS TO FORM: By: __________ _ Chair, Board of Supervisors CITY OF LOS ALTOS HILLS Date: lObl.f J 20/3 By: Cal2~~~ Name : carica.IT1 Title: city Manag:er CITY OF ------- Date: ---------- By: __________ _ Name: -------- Tit I e: --------- 516113 By: __________ _ Deputy County Counsel ATTEST: Date: ___________ _ By: __ ,--________ _ APPROVED AS TO FORM: By.~,=:::. =::::,-· -­ Name : Steve Mattas Title: city Attorney APPROVED AS To· FORM: By: ____ --'------­ Name: -------- Tit I e: --------- 19 201 TAC MEMORANDUM OF AGREEMENT IN WITNESS WHEREOF, the PARTIES hereto have executed this Agreement as of the dates shown below. COUNTY OF SANTA CLARA, a public entity of the State of California Date: APPROVED AS TO FORM: ------------ By: __________ _ Chair, Board of Supervisors CITY OF ______ _ Date: ---------- By: _________ _ Name: -------- Ti tie: --------- 5/6/13 By: __________ _ Deputy County Counsel ATTEST: Date:. ___________ _ By: _________ _ APPROVED AS TO FORM: APPROVED AS TO FORM: By:. __________ _ Name: -------- Tit I e: --------- 19 202 TAC MEMORANDUM OF AGREEMENT Title: City Manager TOWN OF LOS GATOS Date: ---------- By: __________ _ Name: Greg Larson Title: Town Manager CITY OF MILPITAS CITY OF MONTE SERENO Name: Brian Leventhal Title: City Manager CITY OF MORGAN HILL · Date: ---------- By: __________ _ Name: Steve Rymer Title: City Manager ( 5/6/13 Title: Town Attorney APPROVED AS TO FORM: By: __________ _ Name: --------Tit I e: Town Attorney APPROVED AS TO FORM: APPROVED AS TO FORM: I Name: -------- APPROVED AS TO FORM: By: __________ _ Name: -------- Tit I e: City Attorney 20 203 ' r TAC MEMORANDUM OF AGREEMENT TOWN OF LOS GATOS Date: ---------- By:_--,-_______ _ Name: ~reg Larson Title: Town Manager' CITY QF MILPITAS Date~ ---------- By:---------­Narne:Tom Williams Tjtle: City Manager CITY OF MONTE SERENO . Da.~ N~;:.~~~ By· . Titlez City Mailc:1ger CITY QF MORGAN Hll!.L Date: ------------ :By:~ ________ _..;.. __ Name: Steve Rymer Title: City Manager .S/6/13. APPROVED AS TO FORM: ay: __________ _ Name: ____ ...;.;.... __ _ iitle: Town Attom.ey- APPROVED AS TO .FORM: By: _ ___._ ______ ~ _ ___.__ N~me :. Mic::fl~~I J, Ogaz Title: City Attorney APPROVEDAS Td·FORM: By:. c:,--."'8 ...... .f'~ N,~rne·:Kj rsteo Powell Title: City Attorney APPROVEO:AS TO FORM: By:·_. ---------- Name·: ,---------. Title: City Attorney 20 204 TAO.MEMO.RANDUM·OF.AGREEMENT TQW"f Q_F LQS '~ATOS bate: ---------- By: _________ ..;___ N~m~r .(lr~g L~rsqn Title} Town· Mana,ger CJTY OF MllPITAS Dat~:. "----------- . B.y:_=,---------Na.rne:·tiim ;WJ11iam$: Title: ·Qjty IYl~ti~g~r CITY QF MONTE $ERl=NO Date:~. ________ _ By; ___ __,..-,-,-----___, Name:: Brian Leventhal Title; CiW Ma.n.a.g~_i' CITY OF MORGAN HIL.L Date: ·10/, £ 3 '{ .. By:~~ Name::·~~ Title-: City Manager 5/6/13 APPROVED As TO PO.RM: ay~------cc-=-------=--­Name: Titl~;-,.-o-w_n_JA-. tt-o-rh_e_y ___ _ APPROVE[} AS TO FORM: By:.,----,--'-------,---~ N~me· ·~. _ Mi_c,h~eJ.J 1 Qg~z Title: City Attorney APPROVED AS TO F,iQRM: ·.By: .N<' .. -,-.... -. --~--c------- f~!~: --------- ::,p~lE: . .fwName : tz.ell\ M Title: City Attorney 12e.56\uf\Of\ ~o·. ee,t,;38 iO 205 TAC MEMORANDUM OF AGREEMENT CITY OF MOUNTAIN VIEW Date: '1,LV-13 By:~~~ Name:· DanieH.ich , Title: City Manager · CITY OF PALO AL TO Date: ---------- By: __________ _ Name: James Keene Title: City Manager CITY OF SAN JOSE Date: -------------- By: __________ _ Name: Norberto Duenas Title: Deputy City Manager CITY OF SANTA CLARA · Oi;ite: ---------- By: _________ ~ Name: Julio J. Fuentes Title: City Manager CITY OF SARATOGA Date: ---------- By: __________ _ Name: Dave Anderson Title: City Manager 5/6/13 APPROVED AS TO FO~ By:._~..K.U.L..::...:...:....-=:J-£><;___ ____ _ Nam" : annie L Q1Jinn Title: ity Attorney · . APPROVED AS TO FORM: -Name: _______ _ Title: City Attorney APPROVED AS TO FORM: By:~---------­ Name: Rosa Tsongtaatarii Title: Senior Depvty. City Attorney APPROVED AS TO FORM: By:~---------­ Name: Rich.c1rd E. Nosky, Jr. Title: City Attorney · APPROVED AS TO FORM: By:_. ----------­ Name: Richard Taylor Title: City Attorney 21 206 --TAC MEMORANDUM ()F AGREEMENT -CITY OFMOUNTAINVll~W-- --- Da_te:-'-_ --'--------"-------'---APPROVED ASTO FORM: By:_-__________ ---• By: __ -'---"----'---'----'------ Name: Daniel -H. Rich Name : Jannie L. Quinn __ -Title: · City rv1anager . _ Title: City Attor~ey _ • CITY OF PALO AL TO APP -. E3y:'-· ~~::....,;_::.....:::~::j:.;_.,,....;.;..,~.....:...._.;......_ .. ~~me: • .ti\. _ • -t'Ofitle: Cjty Attorney CITY OF SAN JOSE -- Date: ---------- By:_·----------~ Name: Norberto Duenas Title: DE!pyty City Manager _ . CITY OF SANTA CLARA Date: -·------------ -• By: __ ~--~----­ Name: Julio J. Fuentes Title: City Manager - --- CITY OF SARATOGA ' - Date:_· -'-"-'--'--'-------,--~--------'-~ By:_•-----,---,------~-~­ Name: : Dave Anderson_ Title: · City Manager - 5/6/13 - -APPROVEDASTO FORM: -. By:~----,-----,----- -. Name : Ro.sa Tso·ngtaatarii _ Title:Sen_iorDeputy City-Attorney APPROVED AS TO FORM: --By: _____ ---,--~--- . · Name: Richard E. Nosky, Jr. -_·title: City Attorney _ _ APPROVED AS TO FORM; _-By:~---'--~----~-- Name: Richard Taylor Title: City Attprriey 21 i"' r . - 207 TAC MEMORANDUM OFAGREEMENT CITY OF MOUNTAIN VIEW D.ate: ---~-----~ By:____,-.--,----,-....,,....,,-,------ Name: OanielH. Ilion Title; Oity Manager . CITY OF PALO ALTO a.Y:_· ----;----.-------.Namer James Keene Title: bity Mshager CITYOF SAN JOSE CiTYQF SANTA CLARA By: ...... ·~-----------Name: .Jullo J. Fuente:s Title: City Manager -..,. 5/6/f3 APPROVEI\lAS TO FORM: 13·, .Y, . . N;;:ime : JannJe '.l...c 'Quinn Title: City Aftt,ir!'leY ARPHQV~P.A$TO'fQRM: B_y:_. ------------­Name: _______ ..,__ Title: CifyAttorney APPRGVEP AS TQ FORM: By:_. --------,-..,..--,,-,---,- . Name:Ri¢harci E. No$l<Y, Jr.. Title: CityArtqmE:IY ''• APPROVED AS TO FORM: By:_---,--......-------~ Ni:iroe:: Richarp Taylor · l'itlEf GJtY, Att9mey 208 .............. >··· ......... < .. ·.··•·• >< ..................... · .. . • ____ rAc MEMORANDUM oi= AGREEMENT -- CITY OF MOUNTAIN VIEW--- By: __ ~--~------'--­ Name:: Daniell-I. Rich : -Title: C City Manager _ -CITY OF PALO AL TO · - -Date:> ;-,.,.,.....--,--,---------,--:-,-:----------,-------,--,--- By: __ ~~-~~---­ -Name: James Keene •=_Title: ::City Manager CITY OF SAN JOSE _ Date:_ ............. -----------'------ By:_-_----'-------.--~--~-- Name: Norberto Duenas Title:· Deputy City Manager CITY OF SAl~TA CLARA _ -CITY OF ·sARATOGA D~te: -~~..,......-~----- By;----'-'--~--------~~--- Name: Dave Anderson Title: City Manager 5i6II3 . . .. .. . . APPROVED AS T(J FORM: - By:--,'----~~------ 1\lanie : Jc3rmie L. Quinn Title: Qity Attorney - . . APPRov1=0 AS ·-ro FORM::_ - . 13y:_·----'--------­ · Narrie: ----~---'------- Jitle: City Attorney - .. --APPROVED AS TO FQRM: ---By:_·---------,------ --Name : Rosa T songtaatarii Title: SeniOr DepµW City:Attorney . . . } -APPR=oVED AS TO FORM: ,- 'Jr. - . : . . . ;" APPROVED AS TO FORM: .By: __________ _ Name: Richard Taylor Title: City Attorney 21 . ! 209 TAC MEMORANDUM QFABREEMENT CITY OF MOUNTAINV'IEVV Oate:. ___ ,...;.....,.;...;.,..,-;;....;........;......._...-'---'-- By:_1 -....,.........--..,,..,..--------~- Narne: O~·rt,el H. Rich Title: City Manager CITY OF PALO:ALTO Date:. · .. , By: _____________ _ Namet J'ames Keeme Title:. City Manager CITY OF SAN JOSE . Date: __ ----'---"--'-c--'----­ '8y:--'-·. -...,..-..;.,;---.,.,..,.---"'-------'- Nallie: Norberto IJ'uenas Title: Depµty City M~·nager CITY OF SANTACLARA · Date: ---------------- By:_·-----'-'----------~--Naoie: .Julio. J. Fuente~:; ·Title: City Manager CITY OF SARATOGA D. · 7 ;... 2-r·:-Z.P I ? · · -ate:'--. _______ -.1.;..__ By: 9eJ~ Name:·. Dave Anderson Title: City Manager 5/6/H . APPROVEGl.~S::T:0 FQR:i\,k . ··e"· :· .. ~,.:.-._-_,,...._,.___,,..,._.,......,,._-,----- Name : Jannie :L Quinn> . · . Titre/ City Attt>meY · · A.RPR0\/~[Y}t$TO'FORcM: Bv:•_.· _.....;,.._ _____________ _____ .Name: . .,.,.· ~~-......,..__,...:..--­ Title:. City Attorney · By:._' ---,.,,.,.,_-. ............ ....,.............,........-,,,.,.--"- Name ': :~o$a tsongJlaatarlF · · !itle::.$enier. Deputy·City.Att~mE3f APPROVED AS TO FORM: . ' . . . . .-. ''i By,:,. . .. . . . .... ····· .. · . Name: 'i!phan:l E. Npsl<y,. Jr, '.'"mtlei:, · City Attome>y • . . . •,. ' APPROV.ED~S TO FORM: •• ., ,. • • ~ 1 ' • • • =--=:::::----,· By:, ~ ., <:::.,. Name: Richard Tay[pr Tjtle; CityAfforn~y --- 210 TAC MEMORANDUM OFAGREEMENT CITY OF SUNNYVALE APPROVED AS TO FORM: By: _ __,__u -+.....-c. -~ _~ _,.._Ll _-_...oi -~---_-_~..,,_-By: J-o,~ ~ rv--== Name Name: Joan A. Borger Title: . Title: · 5/6/13 22 211 TAC MEMORANDUM OF AGREEMENT ATTACHMENT 1 INITIAL STAFFING OF ADMINISTRATOR The following is the initial staff complement for the Administrator: Staff Person Elizabeth Constantino, Program Manager II Provides oversight of all Annual Workplan tasks and all functions of the Administrator. Lisa Rose, Senior Management Analyst Coordinates the Green Business Program, serves as staff to the Commission, and performs various other duties. Clifton Chew, Management Analyst Serves as staff to the TAC, prepares state reporting and DRS, and performs various other duties. Zachary DeVine, Management Analyst Contracts monitoring, budget tracking, Outreach Specialist, and various other duties. Sue Sherrin, Associate Management Analyst B, Green Business Specialist Sarah Smith, Management Analyst Home Composting Education Program Coordinator Joanne Chapa, Office Specialist Ill 5/6/13 % FTE Committed To Administrator Duties 0.82 FTE 0.87 FTE 0.80 FTE 0.67 FTE 0.98 FTE 1.0 FTE 0.94 FTE 23 % FTE Committed To County Unincorporated Duties 0.18 FTE 0.13 FTE 0.20 FTE 0.33 FTE 0.02 FTE 0.00 FTE 0.06 FTE 212 TAC MEMORANDUM OF AGREEMENT ATTACHMENT 2 SELECTION PROCESS FOR THE ADMINISTRATOR 1.Selection. The IC shall select a PARTY or an Outside Contractor to serve as the Administrator for the TAC. As part of the selection process, the potential candidate(s) shall submit a proposal to the IC for providing Administrator services. The proposal shall include: a detailed scope of work for the upcoming fiscal year, detailed costs and work hours for the completion of each task, and a list of the employees proposed to perform each part of the Annual Workplan, as well as the administrative and management duties of the Administrator. The proposal shall also include a resume and description of the education, experience and expertise of each proposed staff member highlighting experience in solid waste management, recycling, diversion programs, producer responsibility, public education and outreach, legislative analysis, budgeting, public sector management, administration and policy development. It is of great importance that each member of the Administrator staff possess a high level of experience and expertise in the listed areas. The proposal shall designate the duties and activities to be carried out by each employee. The IC will review the proposal(s) and conduct interview(s) with the potential Administrator(s). The IC will select an Administrator and recommend approval to the Commission. 2.Change in Administrator Staff. In the event any member of the Administrator's staff is unable or unavailable to serve in the capacity indicated in the original proposal, the IC shall work with the Administrator to determine if an acceptable alternate staff member is available. This shall include, if desired by the IC, having representatives from the IC participate in the selection process for the alternate staff person; review the resumes, references and writing samples of proposed candidates; attend and participate in interviews; and provide input to the decision-making process for selection of the proposed alternate staff member. If the proposed alternate staff person is not acceptable to the IC, and the IC determines that the employee who is unavailable is a key employee, the IC may give written notice to the Administrator that the TAC will seek another Administrator, and the IC may recommend to the Commission that the selection process for a new Administrator be commenced. Upon receipt of Commission approval, the IC will begin that process. The Administrator shall serve until such time as either a replacement Administrator is selected and approved by the Commission, or (if the Administrator is not a PARTY) until the current contract for the services of the Administrator expires, whichever occurs first. In the IC's sole discretion, the services of the Administrator may be terminated prior to the selection of a new Administrator. In the event the Administrator is not a PARTY, an early termination clause shall be placed in the contract with the Administrator for use by the IC in the event a key staff person becomes unavailable. 3. Key Employee. A "key employee" includes, but is not limited to, any one of the following: 5/6/13 a. An employee who is performing twenty percent (20%) or more of the work hours in the Annual Workplan. 24 213 TAC MEMORANDUM OF AGREEMENT 5/6/13 b. An employee whose work tasks require a high level of technical expertise and experience in recycling, solid and/or hazardous waste management programs and practices. c. An employee whose work tasks require a high level of professional judgment that is the product of numerous years of experience in recycling, solid and hazardous waste management, and/or in work for public agencies. d. An employee whose work tasks involve a high level of interaction with the public (e.g. in trainings, liaison with businesses or non-profit organizations, etc.). e. An employee whose work tasks involve presentations or testimony to public agencies (e.g. City Councils, the Board of Supervisors) and/or community organizations (e.g. service organizations, community groups, homeowner's, associations, -etc.). 25 214 TAC MEMORANDUM OF AGREEMENT ATTACHMENT 3 ELEMENTS TO BE CONTAINED IN THE ANNUAL WORKPLAN AND BUDGET 1.Scope of Work. The proposed Annual Workplan ar:,d Budget will contain a detailed scope of work for each proposed task, the employee work hours estimated to complete each task, the name(s) of the specific employees that will perform the work for each task, the cost of the work hours for each task, all proposed overhead costs for the Administrator and all other projected costs. If the Administrator is a public agency, the costs may be shown as a percentage of each Full Time Equivalent (FTE) and the cost therefore, as long as the position (such as 'Analyst I') and the name of the employee filling that position are indicated, along with the fully burdened cost of the specified percentage of each FTE. The proposed Annual Workplan shall contain a list of key milestones for each task. 2.Administrative Tasks. The Workplan shall include a task for providing administrative support for the TAC including work hours to prepare meeting agendas, to schedule meetings, attend meetings, prepare minutes and correspondence, and carry out the direction of the TAC and all Committees and Subcommittees. The Workplan shall also include a separate task for providing administrative support to the Commission including work hours to prepare agendas, attend Commission meetings, prepare minutes, and carry out the direction of the Commission, its Committees and Subcommittees. 3. Other Staff Commitments. The proposed Workplan will contain a listing of the other duties and responsibilities of each assigned employee (other than the work to be performed as Adr:pinistrator for the TAC and the Commission) including the work hours and a general description of the key tasks and projects to be performed. This will serve as a cross-check (regardless of whether the Administrator is a public agency or a private firm) to ensure that the time of each employee is not overcommitted, and that sufficient time exists for each employee to complete all their assigned tasks. 4. Fiscal Agent and Contracting Agent Costs. The Administrator shall consult with the Fiscal Agent and with the Contracting Agent (in the event they are separate PARTIES) and shall incorporate the proposed costs for the services of each into the proposed Workplan and Budget. Such costs shall be clearly and separately identified for each function (and identified separately from those of the Administrator) and shall include the costs for employee time, expenses (such as bank fees), overhead charges and all other proposed costs. 5.Cost Detail For Comparison. The budget shall be formatted in a clear and concise manner such that all projected expenditures and revenues are detailed by project and line item. The proposed Workplan and Budget shall contain sufficient detail about proposed work hours and costs such that a comparison can be made between the proposed costs for the current Administrator, the current Fiscal Agent and the current 5/6/13 26 215 TAC MEMORANDUM OF AGREEMENT Contracting Agent, and other potential providers of these services. 6. Projected Amount of Fund Transfer From Fiscal Agent to Contracting Agent. In the event the Fiscal Agent and the Contracting Agent are different PARTIES, the budget shall include the projected amount of funds to be transferred from the Fiscal Agent to the Contracting Agent in order to pay for contracts with Outside Contractors that will be awarded by the Contracting Agent in the upcoming year. Such projections shall take into account all funds currently held by the Contracting Agent (if any) and the amount of such funds already encumbered for contracts in progress. The projection shall be accompanied by a recommendation as to the frequency of fund transfers from the Fiscal Agent to the Contracting Agent that will be required to fund contracts awarded by the Contracting Agent for the upcoming year (e.g. annual one-time transfer of funds, quarterly transfer of funds, or other recommended timing.) ?.Discussion Concerning Potential Conflicts. Once the initial draft of the proposed Annual Workplan is prepared, the IC Chair, the Administrator, the Fiscal Agent and the Contracting Agent shall meet to review and discuss the Workplan and shall work cooperatively to identify and address any potential conflicts that could arise with regard to policies of the Administrator, the Fiscal Agent or the Contracting Agent. Examples include proposed sale of recycling containers or other goods at less than the purchase price (i.e. subsidized cost of compost bins for the home composting program); provision of recycling grants, prizes, incentives; and other such items. At the direction of the IC Chair, the Administrator shall further investigate any potential conflicts that have been identified, and shall, in consultation with the Fiscal Agent and the Contracting Agent, research and propose solutions for eac.h. If solutions cannot be found, the issue may be presented to the IC for further consideration and/or the IC Chair may direct the Administrator to revise the Workplan and Budget to remove the items creating the potential conflict. In this event the IC Chair will inform the IC of such action when the Annual Workplan and Budget are considered for approval. 5/6/13 27 216 TAC MEMORANDUM OF AGREEMENT ATTACHMENT 4 CODE OF ETHICAL CONDUCT 1. Members shall strive to conduct all meetings, discussions and deliberations in a spirit of collaboration and partnership. Members shall treat all persons with respect and courtesy. In the course of discussions, members shall make their arguments on the merits of the issue rather than engaging in personal remarks or attacks on persons holding positions other than their own. 2. All members shall remain aware that the activities of the TAC are funded by fees. raised from the public; and that the TAC is recommending expenditures of public funds. Members shall act prudently and in the best interest of the public when making fiscal and policy decisions. 3. Members shall voluntarily recuse themselves from all discussions and votes, and shall refrain from expressing any opinion to other members on issues where any one of the following apply: a. The member holds a financial interest such that the member could financially benefit from the action or issue being considered. b. The member is an owner or investor of a business the TAC is considering doing business with. c. The member owns land that is being considered for purchase or lease by theTAC or by any program funded by the TAC. d. A charity, community group or non-govemmental organization to which the member belongs or contributes funds would receive funds from the TAC for projects or services. e. A person in the member's family could benefit financially from the action or issue being considered. Family includes the members' spouse, children, step-children, grandchildren and step-grandchildren, as well as siblings and parents of the member and the member's spouse. 4. A member recusing themselves shall mean (a) announcing the member has a conflict of interest when the item is opened for discussion, (b) leaving the meeting room before discussion on the matter commences, and (c) not returning to the room until after discussion and any vote on the matter is concluded. 5. Members .shall periodically conduct a self-assessment and inventory of any potential conflicts of interest they may have and, if the member is unsure whether or not a conflict exists, the member shall discuss the issue with the TAC Chair, the Administrator, TAC Legal Counsel or legal counsel for the member's own agency. 6. In the event a member fails to recuse him or her self during discussion of an issue where the member appears to have a conflict of interest, the Chair of the meeting shall ask the member to recuse him or her self and shall halt discussion about the issue until the member has left the room. 7. Members shall not engage in financial transactions using non-public information nor allow the improper use of such information to further any personal or private interest. 516113 28 217 TAC MEMORANDUM OF AGREEMENT 8. Members s.hall not solicit or accept any gift or other item of monetary value from any person or entity seeking official action from, doing business with, or conducting activities regulated by the TAC, or whose interests may be substantially affected by actions of the TAC. Gifts do not include coffee, tea, · donuts, discounts available to the general public, greeting cards or plaques of minor intrinsic value. It is appropriate and prudent for members to decline even items of minor intrinsic value from sources described in this section. 9. Members shall not knowingly make unauthorized commitments or promises of any kind purporting to bind the TAC to take any type of action or to approve any contract, program or other commitment. 10. Members shall not use their membership on the TAC for private gain. 11. Members shall always act impartially and objectively and not give preferential treatment to any organization or individual. .12. Members shall not seek or accept any contract to provide services to the TAC for a period of at· least six (6) months after termination of their membership on the TAC. 13. Members shall adhere to, and be vigilant that the TAC adheres to, all applicable state, federal and local laws and regulations. 14.AII members shall participate in a TAC-sponsored Ethics Training bienr:,ially. 15. Members shall endeavor to avoid any actions or statements that violate, or that create the appearance that they are violating, the law or any ethical standards set forth in this Attachment. 5/6/13 29 218 TAC MEMORANDUM OF AGREEMENT ATTACHMENT 5 PROCEDURES FOR TRANSFER OF COUNTYWIDE FUNDS FROM FISCAL AGENT TO CONTRACTING AGENT The following procedures shall be used in the event the Fiscal Agent and the Contracting Agent are different PARTIES./ , 1. As part of its review and approval of the Annual Workplan and Budget, the IC shall establish the amount of funds and the schedule for transfer of funds from the Fiscal Agent to the Contracting Agent for the upcoming fiscal year. 2. Upon approval of the Annual Workplan and Budget by the Commission, the IC may take appropriate actions consistent with the Annual Workplan and Budget, including but not limited to, the following: · A. Direct the Fiscal Agent to transfer specific amount(s) of Countywide Funds to the Contracting Agent on a specified schedule. The schedule may call for annual, quarterly, or more frequent transfers, as needed for the fiscal year. B. Adjust the timing and/or the amount(s) of funds to be transferred by the Fiscal Agent to the Contracting agent if circumstanc~s change during the year, or if there are other reasons to do so. C. In the event the IC directs a change in the scope of work for an existing Outside Contractor that will increase the cost of the work, the IC may direct the Fiscal Agent to transfer additional funds to the Contracting Agent to pay for the amended scope of work. 3. In the event the Fiscal Agent is also serving as the Ac;jministrator, the IC shall direct the Fiscal Agent to transfer funds to th_e Contracting Agent for payment of the Administrator. The Contracting Ager:,t shall pay the Administrator pursuant to the contract executed between the Contracting Agent and the Administrator. 4. If a single PARTY is serving as the Fiscal Agent and the Contracting Agent, the IC may direct that PARTY to retain a specified amount of Countywide Funds to pay the PARTY for performing the services of Fiscal Agent and Contracting Agent. 5. In the event a single PARTY is serving as the Fiscal Agent, the Administrator and the , Contracting Agent, the IC will direct the PARTY to implement the Annual Workplan and Budget as approved by the IC and the Commission. This includes paying the costs specified in the approved Budget for the PARTY performing the duties of the , Administrator, the Fiscal Agent and the Contra'cting Agent, as well as carrying out the duties of each. 6. If the Contracting Agent is, at any time, running out of funds or projects a shortfall in funds due to changed conditions or circumstances, the Contracting Agent shall immediately inform the IC and the Fiscal Agent and proceed according to the directions of the IC. 7. When making transfers of funds to the Contracting Agent, the Fiscal Agent shall make the required arrangements for an electronic transfer of funds or for preparation of a check made payable to the Contracting Agent. 8. If the Contracting Agent does not receive funds from the Fiscal Agent pursuant to the schedule directed by the IC, the Contracting Agent shall promptly inform the Fiscal Agent and the Fiscal Agent shall promptly arrange for the funds to be transferred. 5/6/13 30 219 TAC MEMORANDUM OF AGREEMENT 9: At the end of the fiscal year, the IC will review the Year End Contract Status Report from the Contracting Agent, the Year-End Budget Report from the Fiscal Agent, and the Year-End Report from the Administrator. The IC may direct the Contracting Agent to transfer unspent, unencumbered funds to the Fiscal Agent or to retain such funds for use in the following fiscal year. The Contracting Agent will promptly comply with the directions of the IC. 10. If the IC directs the Contracting Agent to transfer unspent funds to the Fiscal Agent, the Fiscal Agent shall acknowledge receipt of s'uch funds to the Contracting Agent and shall note the transfer in the accounting records of the Fiscal Agent pursuant to generally accepted government accounting procedures. 5/6/13 31 220 County of Santa Clara Department of Agriculture and Environmental Management Recycling and Waste Reduction Division 1555 Berger Drive Suite 300 San Jose, CA 95112 (408) 282-3180 Fax ( 408) 282-3188 DATE: TO: FROM: RE: September 2, 2014 Clerk of the Board Lisa Rose 1--tJ Memorandum of Agreement http://www.ReduceWaste.org Attached are the original, signed copies of the Agreement Creating the Santa Clara County Recycling and Waste Reduction Technical Advisory Committee, signed by each Party to the Agreement. Please forward an executed copy to me (electronically) and I will distribute to each of the cities. Please contact me at 408-282-3166 or lisa.rose@aem.sccgov.org if you have any questions. Board of Supervisors: Mike Wasserman, Cindy Chavez, Dave Cortese, Ken Yeager, S. Joseph Simitian County Executive: Jeffrey V. Smith 221 EXHIBIT B Composting Education Program Jurisdiction Contributions Fiscal Years 2025-2027 Jurisdiction 2024 Population* % of Santa Clara County Population FY 25-26 Jurisdiction Contribution*** FY 26-27 Jurisdiction Contribution*** Jurisdiction Total for Term of the MOU $147,000 ** Cupertino 59,471 3.12%$4,593.45 $4,593.45 $9,186.90 Gilroy 61,033 3.21%$4,714.09 $4,714.09 $9,428.18 Morgan Hill 46,384 2.44%$3,582.61 $3,582.61 $7,165.22 Mountain View 86,535 4.55%$6,683.83 $6,683.83 $13,367.66 Palo Alto 67,973 3.57%$5,250.13 $5,250.13 $10,500.26 San Jose 969,491 50.94%$74,881.95 $74,881.95 $149,763.90 Santa Clara 132,048 6.94%$10,199.18 $10,199.18 $20,398.36 Unincorporated 90,467 4.75%$6,987.53 $6,987.53 $13,975.06 PROGRAM TOTAL 1,513,402 79.52%$116,892.77 $116,892.77 $233,785.54 SCC County Population 1,903,198 ****The total MOU amount decreased by 0.01 cent to resolve rounding variance. ***Jurisdictions will provide the full contribution amount for each fiscal year. COMPOSTING EDUCATION PROGRAM JURISDICTION CONTRIBUTIONS BY POPULATION *Source: State of California, Department of Finance https://dof.ca.gov/forecasting/demographics/estimates/e-4-population-estimates-for-cities-counties-and-the- state-2021-2024-with-2020-census-benchmark/ ** $147,000.00 was the Composting Education Program's initial cost of service to implement a Countywide Program that assumed participation from all 16 jurisdictions within the County. 222 EXHIBIT C JURISDICTION RESPONSIBILITIES a) Coordinate with the assigned Program representative to promote Composting Education Program Workshops and/or events via jurisdiction specific communication and outreach channels. b) Assist the Program in securing workshop room locations equipped with adequate infrastructure and materials for hosting Composting Education Program workshops. c) Connect the Program with school contacts to schedule school events. d) Participating jurisdictions shall submit the contribution amount and follow the funding terms outlined in Exhibit C of the MOU. e) Provide jurisdiction recycling and waste reduction collateral materials for the Program to disseminate during events and workshops. f) Make good faith efforts to communicate with the Program in a timely manner to ensure successful coordination of workshops and/or events. 223 Composting Education Program Fiscal Year 2026 and Fiscal Year 2027 Scope of Work Updated July 17, 2025 The Composting Education Program (Program) is a vital initiative that directly supports the county’s waste reduction goals by engaging the community in sustainable waste management practices. This scope of work outlines services from University of California Cooperative Extension (UCCE) Santa Clara Composting Education Program for FY 25-26 and FY 26-27 based on the following funding commitments from participating jurisdictions. For FY 25-26 and FY 26-27, the Compost Education Program will be funded by multi- jurisdictions through an MOU managed by the City of Morgan Hill. To ensure program continuity and honor commitments for workshops already scheduled and promoted, the University of California Cooperative Extension will continue conducting the program from July 1, 2025, even before the MOU is executed. UCCE will cover program costs during this interim period and will be reimbursed retroactively from the agreement to July 1, 2025, once the MOU is in place. Under the terms of the MOU the Program will receive payment for the entire amount listed below for both fiscal years under this funding schedule. The Program’s scope of work to provide services Countywide was initially proposed at $147,000, however the total amount for services reflected in the table below is modified to remove the cost contributions from jurisdictions that have opted not to participate in the multi- jurisdictional Composting Education Program. The updated scope of work and Program cost accounts for services that will only occur in the jurisdictions that participate in the MOU. Each jurisdiction’s cost contribution amount listed in the table below is based on the percentage of the Santa Clara County population that resides in each participating jurisdiction and the percentage of the jurisdiction population is divided into the initial Countywide Program cost for services at $147,000. The population was exported from the California Department of Finance for 2024. 224 This MOU’s funding will support 0.5 FTE program coordinator. The program is also supported by UCCE staff including the Organic Waste Management Advisor and Master Gardener Program Coordinator. The UCCE Organic Waste Management Advisor will provide academic oversight ensuring that information disseminated by the Master Composter volunteers is science- based. The Advisor will also develop curriculum and training materials for Master Composter Volunteers and contribute to evaluation of the program. The Master Gardener Program Coordinator will oversee training and continuing education for Master Composter volunteers and support the program coordinator in program reporting. Annual Deliverables for each FY 25-26 and FY 26-27 The following deliverables will be completed each fiscal year during the two-year program period: Task 1: Educational Outreach and Workshops 1a: Workshop Delivery ● Conduct at least 25 workshops annually (including up to 4 online workshops and 2 workshops in Spanish), approximately split up as follows: ▪ i. South County (Gilroy-Morgan Hill) 2-3 workshops ▪ ii. West Valley (Cupertino) 2-3 workshops ▪ iii. San Jose 8 -12 workshops ▪ iv. North County (Palo Alto, Mountain View) 4 - 6 workshops ▪ v. Central (Santa Clara) 3-6 workshops ● Schedule and promote workshops in participating jurisdictions. ▪ An annual workshop schedule will be created at the beginning of the fiscal year. COMPOSTING EDUCATION PROGRAM JURISDICTION CONTRIBUTIONS BY POPULATION Jurisdiction 2024 Population % of Santa Clara County Population FY 25-26 Jurisdiction Contribution FY 26-27 Jurisdiction Contribution Jurisdiction Total for MOU Term Cupertino 59,471 3.12% $4,593.45 $4,593.45 $9,186.89 Gilroy 61,033 3.21% $4,714.09 $4,714.09 $9,428.18 Morgan Hill 46,384 2.44% $3,582.63 $3,582.63 $7,165.25 Mountain View 86,535 4.55% $6,683.83 $6,683.83 $13,367.65 Palo Alto 67,973 3.57% $5,250.13 $5,250.13 $10,500.25 San Jose 969,491 50.94% $74,881.95 $74,881.95 $149,763.90 Santa Clara 132,048 6.94% $10,199.18 $10,199.18 $20,398.36 Unincorporated 90,467 4.75% $6,987.53 $6,987.53 $13,975.06 PROGRAM TOTAL $116,892.77 $116,892.77 $233,785.54 SCC County Population 1,903,198 225 ▪ Workshop educator’s name will be shared with the jurisdiction one week prior to the workshop. ● Request workshop participants complete workshop evaluation and survey after each workshop. ● When possible, we will coordinate workshops with the San Jose Community Composting Network, a partnership between the North Santa Clara Resource Conservation District, Valley Verde, and the San Jose Conservation Corps + Charter School, with the goal of expanding community composting and food waste collection services and providing free compost to urban farmers in underserved communities. 2a: Community Engagement ● Participate in 15 community events across participating jurisdictions ▪ Community events may include: ▪ Plant and Pollinator Day (San Jose) ▪ Eco Fair (Santa Clara) ▪ Pomeroy Community Garden Day (Santa Clara) ▪ Master Gardener Spring Market Garden (San Jose) ▪ Earth Day Events (Cupertino) ▪ Santa Clara County Fair (San Jose) ▪ Martial Cottle Park Harvest Festival (San Jose) ▪ Health and Wellness Resource Fair (Morgan Hill) ● Host 6 Community Composting Workdays open to the public 3a: School Composting Education and Support ● Support at least 10 kindergartens through 12th grade (K-12) school events in participating jurisdictions, by request from schools and UCCE nutrition education programs ● Provide direct outreach to at least 1,500 students or other youth annually, by request from schools and UCCE nutrition education programs ● Support installation of compost systems in up to 5 K-12 schools annually, by request from schools and UCCE nutrition education programs Task 2: Technical Support and Services 2a. Direct Assistance ● Provide direct technical support to residents and organizations on composting and organic materials management: ▪ Referrals ▪ Online requests at https://cesantaclara.ucanr.edu/Home_Composting_Education/ ▪ Rotline phone number 408 918 4640; callers are directed to online resources reducewaste.org and calls are answered. Information is provided on workshops, bin sales, trash sorting, and composting. Voicemail messages are answered within two business days. Technical assistance may range from answering simple inquiries, to conducting feasibility studies and designing compost systems. 2b.Resource Distribution ● Facilitate sale of compost bins to workshop attendees and other qualifying customers 226 ▪ Research and if available, provide options of 2 compost bins and 2 worm compost bins for distribution. ● Direct all attendees and education partners to the ReduceWaste hub (reducewaste.org) for countywide information on services, programs, and resources (including HHW, Green Business, TAC, and others) Task 3: Program Development and Expansion 3a. Regulatory Compliance Outreach ● Provide outreach on SB 1383 requirements, organic waste recycling, food waste reduction, and curbside collection at each workshop specific for each jurisdiction. 3b. Demonstration Site Operation and Enhancement ● Further develop the Community Composting Demonstration Site at Martial Cottle Park for ▪ Compost production demonstrating composting different materials, and the application of traditional and innovative methods and tools ▪ Providing compost to community members or organizations, developing a distribution process ▪ Providing community workdays for residents to gain experience working with various types of composting systems 3c. Master Composter Volunteer Training Continuing Education for Master Composters, including: ▪ Coordinating expert guest lecturers ▪ Coordinating with waste management experts regionally ▪ Training Master Composter Volunteers to provide value in classes, events, and their communities ▪ Master Composter Initial Training (FY 25-26 only) Conduct an initial training course to develop new Master Composters every other year Task 4. Reporting and Documentation 4a. Quarterly Reporting ● Submit quarterly reports and an annual report to TAC containing: ▪ Data on number of workshops and events (including a list of events attended and their locations by City) ▪ Number of people served by each city ▪ Number of online requests and call handled ▪ Website analytics ▪ Social media analytics ▪ Estimates of impact including changes in waste management practices of program participants 4b. Annual Reporting • Summary of all measurements and assessments collected throughout the year • Compilation of data by city reported quarterly 227 • Any data collected from longitudinal surveys to assess waste diversion and compost activities Sheila Barry, County Director, UCCE Santa Clara (408) 438-8791 sbarry@ucanr.edu 228 CITY OF CUPERTINO Agenda Item 25-14325 Agenda Date: 10/7/2025 Agenda #: 15. Subject: Study Session on amendments to Audit Committee Duties, Powers, and Responsibilities Conduct study session on the Audit Committee’s recommendation to amend Municipal Code Section 2.88.100 to reflect the following changes: 1.Change the committee’s name to “Audit and Finance Committee.” 2.Modify Section 2.88.100(g) to read: “To review the City’s internal controls and internal audit reports.” 3.Add Section 2.88.100(i): “To review the use of artificial intelligence in the City’s financial reporting, internal controls over financial reporting, risk management, and compliance.” CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™229 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 Subject Study session on amendments to Audit Committee Duties, Powers, and Responsibilities Recommended Action Conduct study session on the Audit Committee’s recommendation to amend Municipal Code Section 2.88.100 to reflect the following changes: 1. Change the committee’s name to “Audit and Finance Committee.” 2. Modify Section 2.88.100(g) to read: “To review the City’s internal controls and internal audit reports.” 3. Add Section 2.88.100(i): “To review the use of artificial intelligence in the City’s financial reporting, internal controls over financial reporting, risk management, and compliance.” Background On May 20, 2025, the City Council directed the Audit Committee to consider amendments to its scope of duties and recommend changes for Council’s consideration. Following this directive, the Audit Committee engaged in a series of discussions, informed by Government Finance Officers Association (GFOA) best practices and input from the City’s internal auditors, Baker Tilly. During the July 28th, 2025, meeting, the Audit Committee unanimously voted to recommend three specific changes to its duties, powers, and responsibilities: (1) renaming the committee as the “Audit and Finance Committee” to reflect its broader oversight role, (2) clarifying Section 2.88.100(g) to ensure clear oversight of the City’s internal controls and audit reports, and (3) adding a new provision related to the review of artificial intelligence as it relates to financial management, internal controls, risk, and compliance. The Audit Committee’s duties were last updated in February 2023 following a comprehensive review of City commissions and committees. Those updates streamlined oversight functions and adjusted reporting frequencies, and since then, the committee has operated efficiently under its revised structure. 230 Analysis The proposed amendments are intended to modernize the committee’s scope and align it with evolving best practices in public sector financial oversight. Specifically: - Name change: Renaming the committee as the “Audit and Finance Committee” signals its role in both financial and audit-related oversight. - Section 2.88.100(g): Clarifying this section strengthens accountability around the City’s system of internal controls while maintaining existing oversight of internal audit reports. - Section 2.88.100(i): Adding this new duty recognizes the increasing use of artificial intelligence tools in financial reporting, internal controls, risk management, and compliance, and ensures the committee remains equipped to evaluate emerging risks and opportunities. Next Steps With Council direction, staff will prepare amendments to Municipal Code Section 2.88.100 for Council consideration. The proposed ordinance is tentatively scheduled for first reading on October 21, 2025, with second reading on November 4, 2025. The ordinance will take effect 30 days after the second reading, on December 4, 2025. Sustainability Impact No sustainability impacts. Fiscal Impact No fiscal impact. City Work Program Item/Description None City Council Goal Fiscal Strategy California Environmental Quality Act Not applicable. _____________________________________ Prepared by: Jonathan Orozco, Finance Manager Reviewed by: Kristina Alfaro, Director of Administrative Services and City Treasurer Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: A – Municipal Code - Chapter 2.88 Audit Committee 231 CHAPTER 2.88: AUDIT COMMITTEE 2.88.010 Established–Composition. A. The Audit Committee of the City is established. The Audit Committee shall consist of five members as follows: 1. Two City Council members; 2. A minimum of Two and a maximum of three at large members who are not officials or employees of the City nor cohabit with, as defined by law, nor be related by blood or marriage to, any member of the committee, the City Manager or the staff person or persons assigned to the committee. (Ord. 1913, (part), 2003; Ord. 1874, § 1 (part), 2001; Ord. 1679, § 1 (part), 1995) 2.88.020 At Large Member–Qualifications. An Audit Committee at large member is not required to be a Cupertino resident. In selecting an at large member, the City Council shall give priority to individuals who have substantial accounting, audit, or investment experience, preferably in connection with a governmental agency. (Ord. 1913, (part), 2003; Ord. 1874, § 1 (part), 2001; Ord. 1679, § 1 (part), 1995) 2.88.030 Terms of Office. A. Audit Committee members serve at the pleasure of the City Council. The term of office of the members of the Audit Committee shall be for four years commencing on the date of their respective appointments to the Audit Committee and shall end on January 30th of the year the terms are due to expire. No Audit Committee member shall serve more than two consecutive terms unless he or she has been appointed to the committee to fill an unexpired term of less than two years. B. The appointment, reappointment and rules governing incumbent members of the Audit Committee are governed by the Resolution of the City Council which governs advisory bodies. (Ord. 18-2180, § 10 (part), 2018; Ord. 1974, § 1, 2006; Ord. 1679, § 1 (part), 1995) 2.88.040 Members–Vacancy Prior to Expiration of a Term. 232 If a vacancy occurs other than by expiration of a term, it shall be filled by the City Council’s appointment for the unexpired portion of the term. (Ord. 1679, § 1 (part), 1995) 2.88.050 Chairperson. The committee shall elect its chairperson and vice chairperson from among its members and shall appoint a secretary. Terms of the chairperson and vice chairperson shall be for one year. Upon approval of the City Council, the City Manager may appoint a secretary who need not be a member of the committee. (Ord. 2015, § 1, 2008; Ord. 1679, § 1 (part), 1995) 2.88.060 Meetings. A. The Audit Committee shall establish a regular time and place of meeting and rules of conduct thereof and shall hold at least one regular meeting quarterly. B. A majority of the Audit Committee shall constitute a quorum for the purpose of transacting the business of the committee. (Ord. 1679, § 1 (part), 1995) 2.88.070 Compensation–Expenses. Members shall serve on the Audit Committee without compensation, but all necessary expenses reasonably incurred by them while acting in their official capacity shall be paid by appropriate action of the City Council. (Ord. 1679, § 1 (part), 1995) 2.88.080 Majority Vote Required. A majority vote of the quorum is required to approve a recommendation on any matter that is presented to the committee which requires a vote. (Ord. 1679, § 1 (part), 1995) 2.88.090 Records. 233 The committee shall keep an accurate record of its proceedings and transactions and shall render such reports to the City Council and Planning Commission as may be required. These records shall be filed with the City Clerk. (Ord. 18-2180, § 10 (part), 2018; Ord. 1679, § 1 (part), 1995) 2.88.100 Duties–Powers–Responsibilities. The powers and functions of the Audit Committee shall be as follows: A. To review the annual audit report and management letter; B. To recommend appointment of auditors; C. To review the Quarterly Treasurer’s investment report; D. To recommend a budget format; E. To review City investment policies and internal controls of such policies; F. To recommend appointment of internal auditors; G. To review internal audit reports; H. To review quarterly Fraud, Waste, and Abuse Program reports. (Ord. 23-2247, § 1 (part), 2023; Ord. 22-2243, § 1, 2022; Ord. 20- 2208, § 1, 2020; Ord. 1679, § 1 (part), 1995) 2.88.110 City Staff Assistance. The Audit Committee shall have available to it such assistance of City staff as may be required to perform its functions, the staff assignments and administrative procedures to be under the general direction and supervision of the Director of Administrative Services. (Ord. 1679, § 1 (part), 1995) 2.88.120 Procedural Rules. The Audit Committee may adopt from time to time such rules of procedure as it may deem necessary to properly exercise its powers and duties. Such rules shall be subject to approval by the Council before becoming effective. All such rules shall be kept on file 234 with the chairperson of the Audit Committee, the Mayor, and the City Clerk and a copy thereof shall be furnished to any person upon request. (Ord. 1679, § 1 (part), 1995) 2.88.130 Effect. Nothing in this chapter shall be construed as restricting or curtailing any powers of the City Council or City officers. (Ord. 1679, § 1 (part), 1995) 235 CITY OF CUPERTINO Agenda Item 25-13775 Agenda Date: 10/7/2025 Agenda #: 16. Subject:Consider Municipal Code Amendments for consistency with Senate Bill 450 and minor text edits,amending multiple chapters of the Municipal Code.(Application No.:MCA-2024-004; Applicant: City of Cupertino; Location: Citywide) That the City Council: 1.Conduct the first reading of Ordinance No.25-2277 “An Ordinance of the City Council of the City of Cupertino amending Chapters 14.15 (Landscape),14.18 (Protected Trees),18.20 (Parcel Maps),18.52 (Hillside Subdivisions),19.08 (Definitions),19.12 (Administration),19.16 (Designation and Establishment of Districts),19.28 (Single Family R1 Zones),19.36 (Multiple- Family R3 Zones),19.38 (Multiple-Family R4 Zones),19.40 (Residential Hillside RHS Zones), 19.44 (Residential Single-Family Cluster R1C Zones),19.46 (Townhomes TH Combining District),19.60 (General Commercial CG Zones),19.100 (Accessory Structures),19.102 (Glass and Lighting),19.104 (Signs),19.124 (Parking),and 19.132 (Sale of Alcoholic Beverages and Gasoline)of the Municipal Code regarding consistency with Senate Bill 450 and minor text edits.”; and 2.Find that the proposed actions are exempt from CEQA. CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™236 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 SUBJECT Consider Municipal Code Amendments for consistency with Senate Bill 450 and minor text edits, amending multiple chapters of the Municipal Code. (Application No.: MCA- 2024-004; Applicant: City of Cupertino; Location: Citywide) RECOMMENDED ACTIONS That the City Council: 1. Conduct the first reading of Ordinance No. 25-____: “An Ordinance of the City Council of the City of Cupertino amending Chapters 14.15 (Landscape), 14.18 (Protected Trees), 18.20 (Parcel Maps), 18.52 (Hillside Subdivisions), 19.08 (Definitions), 19.12 (Administration), 19.16 (Designation and Establishment of Districts), 19.28 (Single Family R1 Zones), 19.36 (Multiple-Family R3 Zones), 19.38 (Multiple-Family R4 Zones), 19.40 (Residential Hillside RHS Zones), 19.44 (Residential Single-Family Cluster R1C Zones), 19.46 (Townhomes TH Combining District), 19.60 (General Commercial CG Zones), 19.100 (Accessory Structures), 19.102 (Glass and Lighting), 19.104 (Signs), 19.124 (Parking), and 19.132 (Sale of Alcoholic Beverages and Gasoline) of the Municipal Code regarding consistency with Senate Bill 450 and minor text edits.”; and 2. Find that the proposed actions are exempt from CEQA. REASONS FOR RECOMMENDATION Background On September 16, 2021, Senate Bill 91 (“SB 9”) was signed into law which added Sections 65852.21 and 66411.7 to the California Government Code. These new sections required that cities ministerially approve up to two units and a two-lot subdivision in single-family zoning districts. SB 9 initially allowed jurisdictions to adopt objective zoning, subdivision, and design standards for SB 9 projects when those standards did not 1 Senate Bill No. 9 (Original Bill Text): https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220SB9 237 MCA-2024-004 October 7, 2025 Amendments to Cupertino Municipal Code Page 2 preclude a two-lot subdivision or the construction of up to two, 800-square-foot units with four-foot side and rear setbacks. In 2022, the City Council adopted Ordinance 22-22462 to incorporate objective standards for SB 9 projects into the Municipal Code. The standards were created with the intent of maintaining privacy protections and residential design guidelines to encourage orderly development of SB 9 projects that require ministerial review, allow for reduced side and rear setbacks, and increase the number of residences allowed on a property. In October 2024, Senate Bill 4503 (“SB 450”) was signed into law and went into effect on January 1, 2025. The bill modified California Government Code Sections 65852.21 and 66411.7 (SB 9) by: a. Establishing a 60-day processing timeline for cities; b. Updating requirements for demolition and environmental findings; and c. Limiting the City’s ability to apply development standards to SB 9 projects that are not generally applied to development in the same zoning district. SB 450 prohibits cities from implementing specific zoning, subdivision, or design standards for SB 9 projects that are not uniformly applicable to development in the underlying zoning district. As such, the City may only apply objective zoning, subdivision, and design standards to SB 9 projects if those standards are applicable to or more permissive than standards within the underlying zone. Therefore, many of the City’s existing objective SB9 standards, adopted in 2022, are no longer enforceable on SB 9 projects. Attachments A and B present proposed amendments to the Municipal Code to address changes under SB 450 as well as minor clean-up amendments such as typographical corrections and reference updates. Removed text is shown as a red strike-through, new text shown as a red underline, and moved text shown as green strike -through and underline text. Analysis – SB 450 Changes To address changes made to SB 9 processing under SB 450, staff has drafted amendments to the requirements for both single-family residential developments and SB 9 projects. The proposed amendments would move design standards currently applicable only to SB 9 projects and make them uniformly applicable to development in the underlying R- 2 Cupertino City Council Ordinance 22-2246: https://records.cupertino.org/WebLink/DocView.aspx?id=1045883&dbid=0&repo=CityofCupertino 3 Senate Bill No. 450 (Original Bill Text): https://legiscan.com/CA/text/SB450/id/2839503 238 MCA-2024-004 October 7, 2025 Amendments to Cupertino Municipal Code Page 3 1 and RHS Residential zones and revise existing single-family design standards to make them more objective. The following provides an overview of the proposed changes, based on the Municipal Code chapters affected. Chapter 18.20 – Parcel Maps An additional section has been added to incorporate subdivision standards for two-lot subdivisions in Single-Family Residential zones (i.e. R1 and RHS). These standards were previously included in the R1 and RHS chapters for subdivisions under SB 9. Under the new section, these standards would apply to all two-lot subdivisions in the R1 and RHS zoning districts. This new section would also be referenced in the existing section for SB 9 subdivisions to aid in a more consistent and transparent application of these standards. Chapter 18.52 – Hillside Subdivisions A reference to the newly added section in Chapter 18.20 for two-lot subdivisions in Single-Family Residential zones has been added. Chapter 19.08 – Definitions Definitions of “Front Entry Porch” and “Porch” have been proposed to ensure that there is a consistent and objective application of standards related to entry feature encroachment into the front yard setback area and the design of front entry features. Chapter 19.28 – Single-Family Residential (R1) Zones The development standards for R-1 zoned properties have been updated to reflect changes to State law made through SB 450. This includes expanded development requirements for all R-1 developments that were previously applicable only to SB 9 developments and subdivisions. As required by State law, newly proposed or modified standards are objectively worded. Where possible, the standards for SB 9 subdivisions have been relocated to the newly incorporated section for two-lot subdivisions in Chapter 18.20. Standards which previously restricted the size of living space, grade change based on lot slope, basements, and balconies for SB 9 developments have been removed. If adopted, the following standards that were previously only applicable to SB 9 developments would now be applied to all R-1 developments: a. Grading limitations for development proposed on building pads/graded areas with slopes equal to or greater than 20%. b. Development requirements for properties with an average slope greater than 10% or development on slopes equal to or greater than 30% to comply with some sections for Residential Hillside development. 239 MCA-2024-004 October 7, 2025 Amendments to Cupertino Municipal Code Page 4 c. Development requirements for driveways, curb cuts, public improvements, and easements. d. Building requirements for a second story building envelope and designated refuse area. e. Landscaping requirements for front yard and privacy screening trees. f. Design requirements for maximum visible garage width, front entry features, private open space, accessory structures, and architectural features and materials. g. Prohibition of exterior stairways to second floors of residences. Chapter 19.40 – Residential Hillside (RHS) Zones The development standards for RHS zoned properties have been updated to reflect changes to State law made through SB 450. This includes expanded development requirements for all RHS developments that were previously applicable only to SB 9 developments and subdivisions. As required by State law, newly proposed or modified standards are objectively worded. Where possible, the standards for SB 9 subdivisions have been relocated to the newly incorporated section for two-lot subdivisions in Chapter 18.20. Standards which previously restricted the size of living space, grade changes based on lot slope, development of more than 500 square feet on slopes exceeding 30%, development within trail linkages and Public Open Spaces, views onto neighboring properties, extension of a non-conforming wall plane, basements, and balconies for SB 9 developments have been removed. The following standards that were previously only applicable to SB 9 developments will now be applied to all R1 developments: a. Additional grading and visible wall-face limitations. b. Development requirements for off-site improvements and designated refuse areas. c. Design requirements for maximum visible garage width, roof overhangs, front entry features, private open space, accessory structures, and architectural features and materials. An additional modification to Section 19.40.060 is proposed to address an inadvertent change to standards for floor area allowances on lots less than 10,000 square feet in size which would affect the floor area limitations for SB 9 projects. The standard, which is being reintroduced through these amendments, requires parcels that are less than 10,000 square feet in size to limit floor area to 45% of the lot area, rather than using the slope adjustment formula that is applied to lots greater than 10,000 square feet. 240 MCA-2024-004 October 7, 2025 Amendments to Cupertino Municipal Code Page 5 Analysis – Ordinance Clean-Up Staff has proposed amendments to the following chapters of the Municipal Code, solely to be consistent with State law, to correct minor text edits such as misspellings and typos, to update references, and to ensure internal Code consistency affecting the following Code sections: 14.15 - Landscape, 14.18 - Protected Trees, 19.08 - Definitions, 19.12 - Administration, 19.16 - Designation and Establishment of Districts, 19.36 - Multiple- Family R3 Zones, 19.38 - Multiple-Family R4 Zones, 19.44 - Residential Single-Family Cluster R1C Zones, 19.46 - Townhomes TH Combining District, 19.60 - General Commercial CG Zones, 19.100 - Accessory Structures, 19.102 - Glass and Lighting, 19.104 - Signs, 19.124 - Parking, and 19.132 - Sale of Alcoholic Beverages and Gasoline. Please note that, consistent with the Planning Commission’s unanimous recommendations (see below), these clean-up amendments do not include any edits to introduce or modify standards to better align with internal policies and practices. Analysis – Planning Commission Discussion On September 9, 20254, the Planning Commission met to discuss the proposed amendments to the Municipal Code. At the time of the Commission’s hearing, staff had included proposed amendments related not only to updates to conform with SB 450 and minor text edits, but also to introduce or modify standa rds to better align with internal policies and practices. While the Commission discussed these proposed Code amendments related primarily to the peer review of arborist reports, permit expiration timeframes, residential demolition restrictions, new Code definitions, and tree replacement requirements, the Commission stated that number and scope of the proposed amendments warranted more detailed consideration on their part and that the Commission would, therefore, like to consider proposed Code amendments, ot her than those related to SB 450 conformance or the correction of typos, by topic, at future Planning Commission meetings. Following their discussion, the Commission, in a 5 -0 vote, recommended the Council adopt only the proposed Municipal Code amendments related to SB 450 and minor text edits. Based on the Commission’s unanimous vote, staff has removed previously proposed amendments unrelated to SB 450 compliance, minor text edits to correct typos, updated references, and ensuring internal Code consistency. Staff also made two other minor changes to the ordinance to relocate a standard and remove a duplicate reference to a standard occurring in Chapter 19.28. Attachment D provides a copy of the resolution 4 Staff report and attachments available online at: https://cupertino.legistar.com/LegislationDetail.aspx?ID=7648693&GUID=DCD93C2F -B459-4A4D-B8A7- 5BD3D53FF8C6&Options=&Search= 241 MCA-2024-004 October 7, 2025 Amendments to Cupertino Municipal Code Page 6 presented to Planning Commission with sections removed or modified marked with a yellow highlight. SUSTAINABILITY IMPACT No sustainability impact. FISCAL IMPACT No fiscal impact. CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) The proposed ordinance revisions are not a project within the meaning of section 15378 of the California Environmental Quality Act (“CEQA”) Guidelines because they have no potential for resulting in physical changes in the environment, either directly or indirectly and are adopted to implement provisions of California Government Code Sections 65852.21 and 66411.7; and in the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility of a s ignificant effect on the environment. PUBLIC NOTICING & OUTREACH The following noticing has been conducted for this project: Notice of Public Hearing, Site Notice & Legal Ad Agenda  Legal ad placed in newspaper (at least 10 days prior to hearing)  Display ad placed in newspaper (at least 10 days prior to hearing)  Posted on the City's official notice bulletin board (five days prior to hearing)  Posted on the City of Cupertino’s Web site (five days prior to hearing) PUBLIC COMMENTS As of the posting of this staff report, no public comments have been received. NEXT STEPS Staff expects to bring the final Municipal Code amendments to the City Council for its second reading of the ordinance on October 21, 2025. If approved, the standards would go into effect on November 21, 2025. Prepared by: Emi Sugiyama, Senior Planner Reviewed by: Benjamin Fu, Director of Community Development Floy Andrews, Interim City Attorney Approved for Submission by: Tina Kapoor, Interim City Manager 242 MCA-2024-004 October 7, 2025 Amendments to Cupertino Municipal Code Page 7 Attachments: A – Draft Ordinance B – Proposed Amendments (redlines with annotations) C – Planning Commission Resolution (Signed) D – Changes Made to Exhibit A 243 Page 1 of 45 ORDINANCE NO. 25-XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING CITY CODE CHAPTERS 14.15, 14.18, 18.20, 18.52, 19.08, 19.12, 19.16, 19.28, 19.36, 19.38, 19.40, 19.44, 19.46, 19.60, 19.100, 19.102, 19.104, 19.124, AND 19.132 OF THE MUNICIPAL CODE FOR CONSISTENCY WITH SENATE BILL 450 AND MINOR TEXT EDITS The City Council of the City of Cupertino finds that: WHEREAS, on September 16, 2021, the Governor of the State of California signed into law Senate Bill No. 9, “An act to amend Section 66452.6 of, and to add Section 65852.21 and 66411.7 to, the California Government Code,” which required ministerial approval of housing developments of up to two units in a single-family zoning district, the subdivision of parcels zoned for single-family use into two parcels, or both. WHEREAS, on September 19, 2024, the Governor of the State of California signed into law Senate Bill No. 450, “An act to amend Sections 65585, 65852.21, and 66411.7 of the California Government Code, relating to land use.” WHEREAS, Senate Bill No. 450 established a 60-day timeline for local agency review and action and updated requirements for demolition and environmental findings. WHEREAS, Senate Bill No. 450 further prohibited the imposition of non-uniform objective zoning, design, and subdivision standards on projects proposed under Sections 65852.21 and 66411.7 of the California Government Code, unless more permissive than applicable standards within the underlying zone and specified that objective zoning, design, and subdivision standards must relate to parcel design and improvements. WHEREAS, on November 15, 2022, the City Council voted to adopt Ordinance 22-2246 to incorporate standards for ministerial approval of duplexes and lot splits in single-family residential districts, in response to Senate Bill No. 9. WHEREAS, certain zoning, design, and subdivision standards introduced through Ordinance 22-2246 are inconsistent with Sections 65852.21 and 66411.7 of the California Government Code, as amended by Senate Bill No. 450. WHEREAS, the City Council desires to have objective standards that are clear and understandable to ensure orderly development and are consistent with State law; and WHEREAS, the Ordinance amends the City's Municipal Code as set forth in Exhibit A to clarify the development standards to be applied to two-lot subdivisions and duplex 244 Page 2 of 45 development, and include minor clean up items including typographical and reference fixes; and WHEREAS, the Ordinance is consistent with the City's General Plan and the public health, safety, convenience, and general welfare; and WHEREAS, following necessary public notices given as required by the procedural ordinances of the City of Cupertino and the Government Code, the Planning Commission held a public hearing on September 9, 2025 to consider the Ordinance; and WHEREAS, on September 9, 2025, by Resolution 2025-15, the Planning Commission recommended on a unanimous (5-0-0) vote that the City Council adopt the proposed Municipal Code Amendment to clarify development standards; and WHEREAS, on October 7, 2025, upon due notice, the City Council has held at least one public hearing to consider the Municipal Code Amendment; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance. WHEREAS, the City Council finds the following: 1. That the proposed amendments are in accord with the Municipal Code and the City's Comprehensive General Plan. The proposed amendments are in conformance with the General Plan since the General Plan indicates that design regulations and guidelines for single-family development should be maintained and updated to address neighborhood compatibility and visual and privacy impacts (Strategy LU-27.1.1) and that zoning and subdivision standards should consider the need to preserve neighborhood lot patterns (Policy LU-27.7). The proposed amendments make changes to design and subdivision standards to allow for a consistent application of standards throughout single-family residential neighborhoods. 2. The proposed amendments are in compliance with the provisions of the California Environmental Quality Act ( CEQA). Pursuant to California Government Code Sections 65852.21 and 66411.7, an ordinance adopted to implement Sections 65852.21 and 66411.7 shall not be considered a projec t under Division 13 (commencing with Section 21000) of the Public Resources Code. 3. The site is physically suitable (including, but not limited to, access, provision of utilities, compatibility with adjoining land uses, and absence of physical constraints) for the proposed zoning designation and anticipated land use development. The proposed amendments will apply to all single-family zoned properties within the city. The proposed amendments will not result in standards that would limit site access or provisions of 245 Page 3 of 45 utilities. Furthermore, the proposed amendments would ensure the compatibility of new development within single-family residential zones by ensuring that all development within these zoning districts adheres to the same standards, where not otherwise prohibited by State law. 4. The proposed amendments will promote orderly development of the City. The proposed amendments align zoning, design, and subdivision standards with the City’s General Plan land use goals and policies related to orderly development within single-family residential districts. The proposed amendments would ensure compatibility of new development within single-family residential zones by ensuring that all development within these zoning districts adheres to the same standards, where not otherwise prohibited by State law. 5. That the proposed amendments are not detrimental to the health, safety, peace, morals and general welfare of persons residing or working in the neighborhood of subject parcels. The proposed are not detrimental to the health, safety, peace, morals, and general welfare since the proposed amendments further apply existing standards of the Municipal Code to promote orderly development. 6. The proposed amendments are internally consistent with this title. The proposed ordinance is internally consistent with the Cupertino Municipal Code and incorporates minor amendments where needed to ensure continued consistency. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES ORDAIN AS FOLLOWS: SECTION 1: Adoption. The Cupertino Municipal Code is further amended as set forth in Exhibit A. SECTION 2: Severability and Continuity. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of such portion, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. To the extent the provisions of this Ordinance are substantially the same as previous provisions of the Cupertino Municipal Code, these provisions shall be 246 Page 4 of 45 construed as continuations of those provisions and not as an amendment to or readoption of the earlier provisions. SECTION 3: California Environmental Quality Act. This Ordinance is not a project under the requirements of the California Environmental Quality Act, together with related State CEQA Guidelines (collectively, “CEQA”) because it has no potential for resulting in physical change in the environment and is adopted to implement provisions of California Government Code Sections 65852.21 and 66411.7. In the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility that the action approved may have a significant effect on the environment. CEQA applies only to actions which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on t he environment, the activity is not subject to CEQA. In this circumstance, the amendments to the City Code would have no or only a de minimis impact on the environment. The foregoing determination is made by the City Council in its independent judgment. SECTION 4: Effective Date. This Ordinance shall take effect thirty days after adoption as provided by Government Code Section 36937. SECTION 5: Publication. The City Clerk shall give notice of adoption of this Ordinance as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be prepared by the City Clerk and published in lieu of publication of the entire text. The City Clerk shall post in the office of the City Clerk a certified copy of the full text of the Ordinance listing the names of the City Council members voting for and against the ordinance. INTRODUCED at a regular meeting of the Cupertino City Council on October 7, 2025 and ENACTED at a regular meeting of the Cupertino City Council on October 21, 2025 by the following vote: Members of the City Council AYES: NOES: 247 Page 5 of 45 ABSENT: ABSTAINED: SIGNED: Liang Chao, Mayor City of Cupertino Date ATTEST: Kirsten Squarcia, City Clerk Date APPROVED AS TO FORM: _______________________ Floy Andrews, Interim City Attorney Aleshire & Wynder, LLP ________________________ Date 248 Page 6 of 45 EXHIBIT A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO TO AMEND MULTIPLE CHAPTERS OF THE MUNICIPAL CODE FOR CONSISTENCY WITH SENATE BILL 450 AND MINOR TEXT EDITS The sections of the Cupertino Municipal Code set forth below are amended or adopted as follows: Chapter 14.15 1. Update to Section 14.15.020 (A) (1) – Table 14.15.020: Type of Permit Total Landscape Area Requirement Building Permits New home in R1, RHS, A1 or R2 Zones < 500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. 14.15.050) ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) Planning Permit or Grading Permit New home in R1, RHS, A1 or R2 Zones <500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. 14.15.050) ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) Commercial, industrial, office, multiple-family residential, townhome, public and institutional projects < 2,500 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. 14.15.050) ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) 249 Page 7 of 45 Any landscape installation or rehabilitation project < 2,500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) New and rehabilitated cemeteries >0 s.f. Water Budget Worksheet (Appendix B) Landscape and Irrigation Maintenance Schedule (Sec. 14.15.120) Landscape Installation Report (Sec. 14.15.130) Existing and established landscapes, including cemeteries >1 acre Water Budget Worksheet (Appendix B) Audit of Established Landscapes (Sec. 14.15.150) Chapter 14.18 2. Update Section 14.18.160. Diameter of Trunk Size of Removed Tree (Measured 4½ feet above grade) Replacement Trees Up to 12 inches* One 24" box tree Over 12 inches and up to 36 inches Two 24" box trees or One 36" box tree Over 36 inches One 36" box tree Heritage tree One 48" box tree * Does not apply to R1, A1, A, RHS, and R2 zones except to approved development trees, and approved privacy protection plantings. Chapter 18.20 3. Add Section 18.20.180: 18.20.180 Subdivision Standards for Two-Lot Subdivisions in Single-Family Residential Zones. A. Lot Configuration 1. Single- Family Residential Zones (R1) a. No more than two new, non-curved property lines may be added to create a new lot. 250 Page 8 of 45 b. Existing interior lots or pie shaped lots with either (i) 60 feet or more street frontage, or (ii) more than 75 feet of street frontage and a lot depth of up to 145 feet, shall result in a street frontage that is between 40-60% of the existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one front lot line on that frontage. 2. Residential Hillside Zones (RHS) a. Up to two new property lines may be added to create a new lot and shall follow the contours of the property. 251 Page 9 of 45 b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. c. If in an area where direct sanitary sewer connection is unavailable, a percolation test completed within the last five years, or if the percolation test has been recertified, within the last 10 years, must be provided. d. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. e. No new or expanded structures shall encroach upon any existing public or private utility easements. f. A cumulative total of 1,250 cubic yards, cut plus fill (including grading for building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the original lot that was subdivided has already performed prior grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. 4. Modify Section 18.20.170 (H): H. Objective Subdivision Standards for Ministerially Approved Lot Splits. In addition to any applicable objective subdivision standards in this Title or the Subdivision Map Act and the requirements of Government Code Section 66411.7, a lot split approved pursuant to this Section must, to the maximum extent permissible under Government Code Section 66411.7, comply with the objective standards including but not limited to objective standards for urban lot splits set forth in Sections 18.20.180, 19.28.060, and 19.40.050. Chapter 18.52 5. Add Section 18.52.030 (B) (4): B. Lot Configuration. 252 Page 10 of 45 4. In addition to the requirements of this Chapter, Hillside Subdivisions for two-lot subdivisions shall also apply the standards of Section 18.20.180. Chapter 19.08 6. Update Section 19.08.030, “Bay Window” definition: "Bay window" means a projecting window element that is not an extension of the floor area and does not incorporate any usable space for seating or other purposes. Additionally, a bay or projecting window shall: a. Be a projection of windows, not walls; b. Be cantilevered no more than twenty-four inches, horizontally, from an exterior wall; c. Be a minimum of twenty-four inches from the finished floor; d. Not create a projection of the floor; e. Not occupy more than 50% of an interior wall face. These limitations do not apply to bay windows which have been counted towards floor area and meet required setbacks. 7. Update Section 19.08.030, to add “Front Entry Porch” definition: “Front Entry Porch” means outdoor steps, stairs, and/or a raised platform less than 50 square feet in area, located immediately adjacent to the primary entry of a building for the purpose of providing pedestrian access from the outdoor ground elevation to a building interior. If the platform portion of a front entry porch (not including steps) is more than 50 square feet or has a proportionately greater width than its height, the structure is considered a porch. 8. Update Section 19.08.030, “Lot” definition: "Lot" means a parcel or portion of land separated from other parcels or portions by description, as on a subdivision or record of survey map, or by metes and bounds, for purpose of sale, lease or separate use. 1. "Corner lot" means a lot situated at the intersection of two or more streets, or bounded on two or more adjacent sides by street lines. 2. “Flag lot” means a lot with a long, narrow portion of the lot, or parcel of land not otherwise meeting the requirement of this title for lot width that consists entirely 253 Page 11 of 45 of and provides the sole means of vehicular connection between the buildable area of the lot and an abutting street. 3. “Interior lot” means a lot other than a corner lot or a flag lot. 4. “Key lot” means the first lot to the rear of a corner lot, the front line of which is a continuation of the side lot line of the corner lot, and fronting on the street which intersects or intercepts the street on which the corner lot fronts. 5. "Pie-shaped lot" means an interior lot, that is not a flag lot, where the front lot line abuts a cul-de-sac, and a) is at least 20% shorter than the rear lot line or b) has five or more lot lines. 9. Update Section 19.08.030 to add “Porch” definition: “Porch” means outdoor steps, stairs, and/or a raised platform, located immediately adjacent to an entrance to a residential structure for the purposes of providing pedestrian access from the outdoor ground elevation to a building interior and/or private, recreational open space. A porch differs from a front entry porch or a front entry feature, which has a proportionately greater height than its width and is less than 50 square feet in area. 10. Update Section 19.08.030, “Useable Rear Yard” definition: "Usable rear yard" means that area bounded by the rear lot line(s) and the rear building line extended to the side lot lines. The side yard adjacent to a proposed minor addition (e.g., addition equaling ten percent or less of the principal structure) may be included in calculation of usable rear yard area. 11. Revise Appendix C of Chapter 19.08: Appendix C: Cupertino Standard Detail 7-6 Sidewalk Sight Triangle (Sidewalk Clearance at Driveways). Chapter 19.12 12. Update Section 19.12.020 (A): A. In the A, A1, R-1 and RHS Zones, the following activities: 1. Conditional uses in accord with Chapter 19.20, Chapter 19.24, Chapter 19.28, and Chapter 19.40; 2. Removal of protected trees identified in Chapter 14.18; 3. Projects in R-1 zones identified in Section 19.28.040; 254 Page 12 of 45 4. Height Exceptions identified in Section 19.24.050(B)(3); 5. Hillside Exceptions identified in Section 19.40.070, Section 19.40.050, and Chapter 19.48; 6. Parking Exceptions identified in Chapter 19.124; 7. Fence Exceptions identified in Chapter 19.48; 8. Variance to all other zoning regulations. 255 Page 13 of 45 13. Update portions of Table 19.12.030: Type of Permit or DecisionA, B Administr ative ReviewA,B Arts and Culture Commissi on Planning Commissi on City Council Public Hearing/ Public Meeting/ Comment PeriodC Noticing RadiusD Posted Site Notice Expir ation DateE Chapter/ Findings Development Agreements - - R F PH CA. Govt. Code 65867 Yes - 19.144.110 Development Permits Major F, H - - F/R A1/F PM 19.12.110/ 300’ Yes 2 Years 19.156.040 Minor G F - A1 A2 PM Yes 2 Years Conditional Use Permits MajorF, H, I F - A1/F/R A1/ A2/F PH CA. Govt. Code 65905 Yes 2 years 19.156.040 Hillside Exception/ Height Exception/ Heart of the City Exception I - - F A1 PH 19.12.110/300' Yes 2 years 19.40.080, 19.24.050, 19.136.090 Variance F - A1 A2 PH CA. Govt. Code 65905 Yes 2 years 19.156.050 Parking Exceptions I F - FA1 A1/A2 Varies M 19.12.110/ Adjacent/ 300' N Yes 1 year 19.124.060 Protected Trees Tree Removal F - A1 A2 CP Adjacent, unless exempt Yes, unless exempt 1 year 14.18.110 256 Page 14 of 45 14. Update footnote K of Table 19.12.030: Minor Architectural and Site Approval application - single family home in a planned development zoning district; minor building architectural modifications; landscaping, signs or lighting for new development; permanent supportive housing with up to 6 units subject to by-right processing as required by Government Code Section 65650 et seq.; redevelopment or modification in such zones where review is required; and minor modifications of duplex and multi-family buildings. 15. Update Section 19.12.110 (D) (1): D. Notice of Comment Period: For projects requiring notice of a comment period, notice shall be mailed in accordance with 19.12.110A(2) and A(3), fourteen calendar days prior to the date of action on the application. 1. For permits issued pursuant to Chapter 19.28, Single Family Residential, the mailed notice shall include a copy of the site plan and elevation plans of the proposed project, unless plans contain protected information, as defined by California Government Code Section 65103.5. Chapter 19.16 16. Update Section 19.16.060: Whenever it is found that a lot or site is divided by a boundary between districts, the provisions of the zoning regulations applicable within each district shall apply only to the portion of this site situated in each separate district. Chapter 19.28 17. Update Section 19.28.060: 257 Page 15 of 45 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a A. Minimum net lot area1 i. 5,000 square feet ii. the number multiplied by 1,000 square feet iii.10,000 square feet iv. For lots created under the provisions of Government Code Section 64411.7, each of the resulting lots shall have a lot area of at least 40% of the original lot being subdivided, with no lots less than 1,200 square feet. B. Minimum lot width (at the front setback line) i. 50 feet ii. 60 feet iii. 75 feet C. Landscaping i. See Chapter 14.15, Landscape Ordinance ii. At least 50% of the front yard of any project approved pursuant to Chapter 19.28.150 shall be occupied by non-hardscape landscaping iii. Landscaping plans are required for all additions or new homes. The purpose of the landscaping is to beautify the property and to achieve partial screening of building forms from the street and adjacent properties. Generally, the landscaping may include shrubbery, hedges, trees, or lattice with vines on fences iv. At least 50% of the front yard of any project approved pursuant to Chapter 19.28.150 shall be occupied by non- hardscape landscaping D. Development proposed on building pads/graded area with slopes equal to or greater than 20% 1. Total site grading (cut plus fill)2,3 i. 2,500 cubic yards maximum. ii. Projects that exceed the maximum quantity shall require Architectural and Site Approval per Section 19.28.040(G). iii. Total site grading shall be limited to 2,500 cubic yards for the entire site as calculated prior to subdivision. 258 Page 16 of 45 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a Flat yard area created by grading areas that are sloped more than 10% shall be limited to 2,500 square feet, not including the driveway, as calculated prior to any subdivision. 2. Fences See Chapter 19.48, Fence Ordinance E. Development on properties with an average slope greater than 10% shall comply with Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060(E), (H), (I) and (J). F. Development (structures, improvements, or grading) 1. On actual slopes ≥ 30% i. Limited to 500 square feet and subject to the requirements of Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060 (E), (H), (I) and (J). ii. Development greater than 500 square feet shall be subject to a Hillside Exception by the Planning Commission in accordance with section 19.40.080 of the RHS Ordinance. iii. In all cases, the following shall apply: a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. G. On-site improvements All properties shall provide a 4.5 foot wide pathway, a 4.5 foot wide planting strip, curb and gutter, curb cut, AC pavement, and underground utilities at the street as follows: 1. Detached pathway when a property on either side of the subject property has a detached pathway; 2. Monolithic pathway when a property on either side of the subject property has a monolithic pathway 3. When properties on either side of the subject property do not have a pathway, a pathway that matches the pre-dominant pattern of pathways on the street, as determined by the City 259 Page 17 of 45 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a Engineer, shall be provided, unless the subject property has a “semi-rural” designation adopted by City Council resolution. 4. The City Engineer shall adopt any objective standard necessary to implement the requirements of this paragraph. H. Curb Cuts 1. For interior lots with a street frontage of 35 feet or less, no more than a one-car-wide curb cut shall be permitted. A distance of at least 22 feet shall be provided between two, one-car-wide curb cuts, else, a shared driveway with no more than a two-car curb cut, may be provided. 2. Unless subject to subsection (3) below, for interior or pie shaped lots with a street frontage of more than 35 feet: a maximum of a two-car curb cut is permitted provided a distance of at least 22 feet is provided between existing and proposed driveway flares, else the curb cut shall be limited to a one-car curb cut. 3. When a subdivision results in a flag lot, the two resulting lots shall share vehicular access off of the access area of the resulting flag lot, unless one of the lots is an interior lot with at least 50 feet of street frontage. A maximum two-car curb cut is permitted at the right-of way. No other curb cuts shall be permitted. 4. Where a shared driveway (not through a flag lot) is proposed: i. No additional curb cuts shall be permitted. ii. 50% of the width of the shared driveway curb cut shall be on each property. iii. A maximum two-car curb cut shall be permitted. 5. On lots where an existing residence is retained on the site of a subdivision, an existing curb cut of not more than 18 feet in width may remain when providing exclusive access to the existing residence. 6. A maximum 18’ wide car curb cut is allowed when a two-car curb cut is permitted. 7. A maximum 12’ wide curb cut is allowed when a one-car curb cut is permitted. I. Driveways 1. When a subdivision results in a flag lot, the access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16 -foot drive aisle and a minimum 2-foot- wide landscaping planter on either side. 260 Page 18 of 45 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a 2. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for the front lot shall be located in the rear 50% of the property. 3. A one-car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. 4. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. 5. Subparagraphs 3 and 4 do not apply to the flag lot access area. 6. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 7. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. J. Easement and Covenants 1. Utility easements shall be recorded prior to final parcel map recordation. 2. A covenant necessary for maintenance of stormwater treatment facilities shall be recorded prior to final map recordation. K. Public Improvements If no dedication was required for the creation of a lot, any future development project shall include a dedication to accommodate the predominant public right-of-way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk, which shall be installed by the applicant at his or her expense. L. Private Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. Notes: 1. Lots, which contain less area than required by its zoning designation, but not less than 5,000 square feet, may nevertheless be used as building sites, provided that all other applicable requirements of this title are fulfilled. 2. Maximum grading quantity includes grading for the building pad, yard areas, driveway, and all other areas requiring grading, but does not include basements. The graded area shall be limited to the building pad area to the greatest extent 261 Page 19 of 45 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a possible. Grading quantities for multiple driveways are divided equally among the participating lots, e.g. two lots sharing a driveway will divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. 3. All cut and fill areas shall be rounded to follow the natural contours and planted with landscaping that meets the following requirements: i. A landscape plan shall be prepared that addresses measures to prevent soil erosion and to screen cut and fill slopes. ii. A tree planting plan shall be prepared for the site which will screen grading areas, and residential structures, to the greatest possible extent, as well as to reintroduce trees on barren slopes which were denuded by prior agricultural activities. iii. Landscape improvements shall meet the requirements as established in the Landscape Ordinance, Chapter 14.15. iv. Landscape improvements shall be installed prior to final occupancy unless such installation is impracticable, in which ca se, the applicant shall post a bond, cash, or other security to ensure installation within an 18-month period from occupancy. All such landscape areas shall be properly maintained. (Continued on next page) 262 Page 20 of 45 18. Update Section 19.28.070 (B), 19.28.070 (I), and 19.28.070 (J) (3) and add Section 19.28.070 (L) and 19.28.070 (M): B. Maximum Floor Area Ratio 1. 45% of the net lot area, however, a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. --- --- --- I. Basements 1. Number, size, and volume of lightwells a. Shall be the minimum required by the California Residential Building Code for egress, light, and ventilation, unless the basement area is counted towards floor area, except that in the case of a single-story house with a basement, one lightwell may be up to 10 feet wide and 10 feet long. 2. Minimum setback for lightwell retaining walls and basements a. a. Front Yard Same as underlying zoning district b. Side yard 5 feet c. Rear yard 10 feet 3. Lightwell railings Maximum height of three feet, six inches. The railing shall be located immediately adjacent to the lightwell. 4. Lightwell screening Lightwells that are visible from a public street shall be screened by landscaping. 5. Root barrier measures The perimeter of all basements and lightwells shall be treated and/or reinforced with the most effective root barrier measures as determined by an ISA certified Arborist in conjunction with recommendations from a certified Structural Engineer. --- --- --- 3. First Floor and Second Floor Building Envelopes a. The maximum exterior wall height and building height on single-story structures and single-story sections of two-story structures must fit into the building envelope defined by: i. A 10-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 10-foot- high line referenced above. 263 Page 21 of 45 b. Notwithstanding the building envelope, a gable end of a roof enclosing an attic space may have a maximum wall height of 17 feet to the peak of the roof as measured from natural grade, or up to 20 feet with a Minor Residential permit subject to Chapter 19.12. c. Second-story building envelope: All the maximum exterior wall height and building height on two-story sections of two- story structures must fit into the building envelope defined by: i. A 16-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 16-foot- high line referenced above. --- --- --- L. Refuse, recycling, and other containers 1. A minimum 8-foot by 3-foot space per unit, not visible from the street, shall be provided in an interior yard behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. M. Outdoor Lighting 1. Shall comply with the requirements of Chapter 19.102. 19. Update Section 19.28.070 (C): C. Maximum second to first floor ratio 1. No limit, see Section 19.28.040(D)(1) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 20. Update Section 19.28.070 (E) (3) (a) (i): i. May be reduced to 10 feet, with a Minor Residential Permit, subject to Chapter 19.12, if, after the reduction, the usable rear yard area is not less than 20 times the lot width as measured from the front setback line. 21. Update Section 19.28.070 (F) (2) (a) (i) and 19.28.070 (F) (2) (b) (i): 2. Side yard a. Interior Lot 25 feet combined (no side yard setback shall be less than 10 feet) 264 Page 22 of 45 i. See Section 19.28.040(D)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). b. Corner lot 25 feet combined side yard setback (no side yard setback shall be less than 10 feet) i. Interior Side 10 feet but not less than 20 feet from the rear property line of an adjacent single-family dwelling A. See Section 19.28.040(D)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 22. Revise language in Table 19.28.090 (C): C. Maximum second to first floor area ratio 1. 40% of the existing or proposed first floor area or 750 square feet, whichever is greater, except as follows: a. In no case shall a second floor be more than 1,100 square feet in area. 23. Update Table 19.28.090 (J) (3): 3. Entry feature height See Single-Family Residential Design Guidelines, Section 19.28.110(A)(7) 24. Add Section 19.28.090 (M) and (N): M. Refuse, recycling, and other containers 1. A minimum of an 8-foot by 3-foot space per unit, not visible from the street, shall be provided in an interior yard, behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. N. Outdoor Lighting 1. Shall comply with the requirements of Chapter 19.102. 25. Update Section 19.28.110 (A): Any new single-family residential house or addition to an existing house shall be consistent with the adopted single-family residential guidelines in Sections 19.28.110(A) and (B). A. Single-Family Residential Design Standards for all projects.1, 2 265 Page 23 of 45 1. There shall not be a three-car wide driveway curb cut. 2. No more than fifty percent of the front elevation of a house shall consist of garage area, unless doing so would result in an area that could not accommodate the minimum required setbacks and enclosed parking area. a. The maximum width of a garage on the front elevation shall be twenty-five feet, which will accommodate a two-car garage. Additional garage spaces shall be provided through the use of a tandem garage or a detached accessory structure at the rear of the property.2 3. Usable living area, not including any architectural feature, porch, or patio, shall be a minimum of two feet closer to the street than the garage, unless a side entering garage with curved driveway is provided or the lot is not wide enough to accommodate living area adjacent to the garage. 4. All roofs shall have at least a one-foot overhang. 5. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment should be ground-mounted and screened from public view, or underground, and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. Mechanical, heating, or cooling equipment or associated piping installed on the roof shall be screened from the public right away, except in R1-e zones where roof top equipment is not allowed. 6. A porch, patio, or other front entry feature is required. a. The feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. b. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. c. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. d. Porches, patios, and other entry features shall have detailing that emphasizes the base and have caps for posts and fence elements of the feature. e. In the R1-a zone, the following porch design guidelines shall also apply2: i. Structural supports shall be designed such that the appearance is not obtrusive or massive. ii. The use of large columns or pillars is discouraged. 266 Page 24 of 45 iii. The eave height for a front entry porch shall not be significantly taller than the eave height of typical single-story elements in the neighborhood. f. In R1-6e and R1-a zones, entry features shall not be higher than fourteen feet from natural grade to plate.2 7. Garage doors for no more than two car spaces shall be visible from the public right of way. 8. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. 9. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). 10. Exterior and/or uncovered stair access shall not be allowed to the second floor. 11. Except in R1-e zones, the elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or a prominent accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 12. Gable ends and Dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as:  a wall offset with corbels, brackets, or change in materials;  louvered wood or metal vents;  clay of terracotta tile vents;  accent tile decoration;  medallion decoration;  metal grille;  a change in architectural materials;  incorporation of corbels;  decorative gable pediments;  eyebrow trellises or pergola structurally attached to the building; or  windows/glazing. 267 Page 25 of 45 13. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. Stone veneer or any other siding material wrapped on columns shall terminate at the floor or ground, as applicable. 26. Update Section 19.28.120: To mitigate privacy impacts and the visual mass and bulk of new two-story homes and additions, tree and/or shrub planting is required. The intent of this section is to provide substantial screening of views into neighboring residential side or rear yards within three years of planting, in order to protect the privacy of adjoining properties. 27. Update Section 19.28.120 (A): A. Applicability. These requirements shall apply to new two-story homes, second- story decks, two-story additions, modifications to the existing second-story decks and/or new windows on existing two-story homes that increase privacy impacts on neighboring residents. 1. These requirements shall not apply to: a. Skylights; b. Windows with sills more than five feet above the finished second floor; c. Obscured, non-openable windows; d. Windows with permanent exterior louvers to a height of five feet above the second floor; e. Non-operable windows with obscure glass to a height of five feet above the second floor; f. Windows which do not have views into a neighboring side or rear yard or that face a street or a non-residential zoning district; and g. When waivers have been obtained from all affected property owners. 28. Update Section 19.28.120 (C) (1) and (2): 1. Front Yard Tree Planting. a. The tree shall be twenty-four-inch box or larger low to moderate water using tree that typically grows to a mature height of more than 30 feet, planted at a 268 Page 26 of 45 minimum height of six feet, as measured from adjacent grade. California native trees are preferred. b. The tree shall be planted in front of new second stories in the center 50% of the front yard setback area. i. In the R1-a zone, the tree shall be placed to where views from second story windows across the street are partially mitigated. c. The Director of Community Development may waive the front yard tree or allow the tree to be planted outside of the center 50% of the front yard setback area based on a report from an internationally-certified arborist citing unavoidable conflict with existing mature tree canopies onsite or in the public right-of-way. d. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet or more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. e. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. 2. Privacy Planting. a. New trees and/or shrubs are required on the applicant's property in an area bounded by a thirty-degree angle on each side window jamb and a 180- degree angle from each corner of a balcony or second story deck, modified by the angle created between the furthest corner of the balcony or deck and the corresponding corner of the second story portion of the structure, as shown in the City’s Privacy Protection Requirements Handout. b. The following is required for all side and rear yard-facing second story windows in the R1-6e zone: i. Cover windows with exterior louvers to a height of five feet above the second floor; or ii. Obscure glass to a height of five feet above the second floor; or iii. Have a windowsill height of five feet minimum above the finished second floor. c. The Planning Division shall maintain a list of allowed privacy planting trees and shrubs. The list includes allowed plant species, minimum size of trees and shrubs, expected canopy or spread size, and planting distance between trees. 269 Page 27 of 45 i. In the R1-a zone, the minimum height of privacy trees at the time of planting shall be twelve feet. ii. In the R1-a zone, privacy planting shall have a minimum setback from the property line equivalent to one-quarter of the spread noted on the City list. d. The trees and/or shrubs shall be planted prior to issuance of a final occupancy permit. e. Windows or other openings in the wall with a side yard setback less than 10 feet or a rear yard setback of less than 25 feet shall have a minimum windowsill height of more than five feet or shall have obscure glass and be inoperable with a fixed pane(s). f. The minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 270 Page 28 of 45 29. Update Section 19.28.150: E. Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects in the R-1 District. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the following standards for ministerial development projects: 1. Development Standards (Gov. Code, § 65852.21) a. Units shall not exceed 800 square feet per unit and shall comply with Paragraph B, above.; or b. Units exceeding 800 square feet may be permissible if compliant with the following: i. Cumulative Floor Area Ratio and Lot Coverage of the applicable zoning district (i.e. R1, R1-a, R1-e, or R1-i); and ii. The requirements of Paragraph B; and iii. Subparagraphs 2 through 16 of this Paragraph. c. If the site has been occupied by a tenant in the last three years, no alteration or demolition of an existing unit shall occur. 2. Second to First Floor Area Ratio: a. The ratio of the second story to first story floor area shall not exceed 66% in all R1 zoning districts except the R1-a district. b. In the R1-a zoning district: See Section 19.28.090 (C). 3. Interior Areas a. See Section 19.28.070 (D) 4. Setbacks: a. Minimum first-story front setback is 20 feet, unless otherwise required in a tract map or zoning map except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. b. Minimum second-story front setback is 25 feet except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. c. Minimum first- and second-story side and rear setbacks shall be four feet each; provided, however, that: 271 Page 29 of 45 i. No setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. ii. No new or expanded structures shall encroach upon any existing public or private utility easements. iii. No setback shall be required from a shared new side lot line between the two new lots created pursuant to an Urban Lot Split under Government Code Section 66411.7 when: 1. More than one new primary dwelling unit is approved concurrently with an Urban Lot Split; and 2. Units with a zero-foot setback are developed concurrently; and 3. All other side yard setbacks are a minimum of five feet on the first story and 10 feet on the second story; and 4. The entirety of wall faces along the shared property line are structurally attached; and 5. Structures along the new shared property line are no more than zero feet or less than four feet. iv. The required building envelope shall not apply to the portions of structures with a zero - foot setback. d. Corner Triangle: No portion of a structure shall be located within a corner triangle, provided that in no case shall a side yard setback of more than four feet be required. e. Detached structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 5. Maximum height: a. Principal Dwelling units are limited to 28 feet in height and no more than two stories except that: i. In R-1 Zoning Districts with “i" suffix, buildings shall be limited to one story (not to exceed 18 feet). b. First-story building envelope: See Section 19.28.070 (J) (3). i. Second-story building envelope: See Section 19.28.070 (J) (3). 272 Page 30 of 45 c. Notwithstanding subsections (b) and (c) above, portions of the structures developed utilizing the provisions of subsection (4)(c) above, do not have to meet the first story or second story building envelope requirements. 6. Basements: Allowed, subject to the requirements outlined in Section 19.28.070 (I). 7. Landscaping and Privacy Protection: a. Landscaping: All proposed landscaping shall meet the requirements of Chapter 14.15 of the Municipal Code. b. Front Yard Tree Required: Shall be provided in the same manner as required pursuant to Section 19.28.120. c. Privacy Protection Planting: shall be provided in the same manner as required pursuant to Section 19.28.120. 8. Private open space: See Section 19.28.110 (A) (12). 9. Permitted yard encroachments: a. Front entry features may encroach into a required front yard setback up to three feet. b. Architectural features may extend into a required yard a distance not exceeding three feet. c. No architectural feature, or combination thereof, whether a portion of a principal or accessory structure, may extend closer than three feet to any property line. 10. Second story decks, balconies, or similar features Minor Residential Permit required consistent with Section 19.28.070 G. 11. Design Standards: a. See Sections 19.28.060, 19.28.070, and 19.28.110 (A). 12. Accessory buildings/structure: a. Allowed pursuant to the requirements of Chapter 19.100, except that Accessory Dwelling units or Junior Accessory Dwelling units shall not be permitted on any lot in the R-1 zoning district if a lot split has been approved pursuant to Section 18.12.170 and one or more unit(s) has been approved for construction pursuant to this Section on each resulting lot. 13. Refuse, recycling, and other containers See Section 19.28.070 (L) and 19.28.090 (M). 14. Parking a. Units shall have at least one off-street parking space, except that parking requirements shall not be imposed in either of the following instances: 273 Page 31 of 45 i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car share vehicle located within one block of the parcel. b. Each parking space shall be provided in an enclosed garage encompassing a 10’ by 20’ space, unobstructed (i.e., by walls, appliances, etc.) between six inches from finished floor up to six feet from finished floor. c. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. 15. Driveway and curb cuts: Subject to the requirements of Sections 19.28.070 (G) and 19.28.070 (H). 16. Short Term Rentals Prohibited: No residential unit created pursuant to this Section may be rented for a term of 30 days or less. 274 Page 32 of 45 Chapter 19.36 30. Update Table 19.36.070 (C) (3): Projects with up to four units Projects with five or more units 3. Rear- yard 20 feet or 20% of the lot depth, whichever is greater. Main building may encroach as close as 10 feet to rear lot line if a usable rear-yard setback area of not less than twenty times the width of the lot is maintained. 20 feet or 20% of the lot depth, whichever is greater. 20 feet or 20% of the lot depth, whichever is greater. Main building may encroach as close as 10 feet to rear lot line if a usable rear-yard setback area of not less than twenty times the width of the lot is maintained. 20 feet or 20% of the lot depth, whichever is greater. Additional 10 feet for floors more than one story higher than any adjacent primary residential structures. 31. Edit Table 19.36.070 (G): G. Corner Triangle and Sidewalk Sight Triangle Shall remain free and clear of all buildings or portions thereof Chapter 19.38 32. Edit Table 19.38.070 (F): Chapter 19.40 33. Update Section 19.40.040 (A): A. Site Plans that show topographical information at contour intervals not to exceed ten feet and a horizontal map scale of one inch = two hundred feet or larger and identify all areas with slopes of thirty percent or more. 34. Update Section 19.40.050 (B) (5), 19.40.050 (E) (1), 19.40.050 (F) (1) and (2), and 19.40.050 (I) through (K): F. Corner Triangle and Sidewalk Sight Triangle Shall remain free and clear of all buildings or portions thereof. 275 Page 33 of 45 B. Minimum Lot Area 5. Lots created and/or developed pursuant to Government Code Section 64411.7 and 65852.21 a. Each resulting lot shall be at least 40% of the size of the original lot being split. b. No side or rear setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. --- --- --- E. Site Grading 1. Maximum Grading Quantity a. Cumulative total of 2,500 cubic yards, cut plus fill. Includes: grading for building pad, yard areas, driveway and all other areas requiring grading. Excludes: basements b. All cut and fill shall be rounded to contour with natural contours and planted with landscaping which meets the requirements in Section 19.40.050 F. c. In all cases, the following shall apply: i. Changes in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. ii. Split level designs shall be used to avoid additional changes in grade elevation. iii. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. iv. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. 2. Graded Area a. Shall be limited to within 50 feet of the building pad area, unless additional grading is required for emergency access, as determined by the Fire Department, or for utilities, as determined by the applicable service provider or the City Engineer. 3. Common Driveways Grading quantities shall be divided equally among the participating lots. 276 Page 34 of 45 E.g., two lots sharing a driveway shall divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. 4. Flat Yard Area a. Limited to a maximum of 2,500 square feet, excluding driveways. b. For a two-lot subdivision, limited to a maximum of 1,250 square feet per lot, excluding driveways, except as further limited by subsection (I). 5. Soil Erosion and Screening of Cut and Fill Slopes Plan A licensed landscape architect shall review grading plans and shall, in consultation with the applicant and the City Engineer, submit a plan to prevent soil erosion and to screen cut and fill slopes. F. Landscaping 1. Tree Planting Plan Shall be prepared by a licensed landscape architect to: a. Screen the residential structures to the greatest possible extent from the following prominent intersections. No more than 50% of the visible wall face surface area shall be visible from the following prominent intersections: i. Foothill Boulevard and Cristo Rey Drive ii. Foothill Boulevard and Alpine Way iii. Bellevue and Carmen Road iv. Linda Vista Drive and Hyannisport Ave v. Hyannisport Ave and Bubb Road vi. Rainbow Ave and Weymoth Drive. A visual simulation from each of the intersections above shall be provided to indicate compliance. 2. Landscape Requirements a. Reintroduce trees on barren slopes which were denuded by prior agricultural activities. b. Must comply with Chapter 14.15, Landscaping Ordinance and Wildland Urban Interface Fire Area (WUIFA) requirements. c. At least 50% of the front yard area shall be landscaped (i.e., not hardscaped) --- --- --- I. Development on Slopes of ≥ 30% a. Hillside Exception required for all grading, structures, and other development > 500 square feet. b. If the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21 have no areas with 277 Page 35 of 45 slopes less than 30% that can accommodate up to two units of 800 square feet each, grading for building pads for structures is limited to 800 square feet. J. Trail Linkages and Lots Adjoining Public Open Spaces Site Plan a. Site plan must identify trail linkages as shown in the General Plan Trail Plan, on and adjacent to the site. b. If a trail linkage is identified across a property being developed, development shall not take place within that area unless approved through the exception process. c. For lots adjoining Public Open Spaces, driveways and buildings shall be located as far as feasible from the Public Open Space and designed in a manner to minimize impacts on the Public Open Space. K. Views and Privacy It is not the responsibility of City Government to ensure the privacy protection of the building permit applicant or owners of surrounding properties that may be affected by the structure under construction. However, the Director of Community Development may confer with the building permit applicant to discuss alternate means of preventing privacy intrusion and preserving views. 35. Update Table 19.40.060 (A): A. Floor Area Ratio (FAR) 1. Maximum Allowable Development a. Except as otherwise provided herein, a ministerially approved housing development project approved pursuant to this Section shall not exceed 800 square feet per unit. b. Notwithstanding Paragraph (a), a ministerially approved housing development approved pursuant to this Section may have a floor area as calculated in subsection (c) below, if it complies with the requirements of this Section; provided, however, that if the housing development is on a parcel created by a ministerial lot split under Chapter 18.20.170, the maximum allowable floor area for the original lot shall be allocated to each resulting lot equal to the proportionate size of each resulting lot to the original lot. c. For projects not subject to ministerial approval under Paragraph (a) or (b), maximum allowable development shall be the lesser of: i. 6,500 square feet; or 278 Page 36 of 45 ii. For lots with a net lot area of less than 10,000 square feet, 45% of the net lot area times the slope adjustment factor pursuant to Section 19.40.060(A)(2)*; or *Formula = (0.45 x Net lot area) x (Slope adjustment factor) iii. For lots with a net lot area of greater than or equal to 10,000 square feet, 4,500 square feet plus 59.59 square feet for every 1,000 square feet over 10,000 square of net lot area, times the slope adjustment factor pursuant to Section 19.40.060(A)(2)** **Formula = ((4,500 + ((Net Lot Area - 10000)/1000)) (59.59)) x (Slope Adjustment Factor) 36. Update Table 19.40.060 (A) (2) (c): c. Average slope > 30% Allowable floor area shall be reduced by a constant 30% Slope adjustment factor=(1- 0.3) = 0.7 >30% 30.00% 37. Update Sections 19.40.060 (D), 19.40.060 (F) (1), 19.40.060 (H), and 19.40.060 (L): D. Second and Third Story Decks and Balconies Minimum Setbacks 1. Front Yard - 17 feet 17 feet 2. Side Yard - 15 feet 15 feet 3. Rear Yard - 20 feet 20 feet --- --- --- F. Permitted Yard Encroachments 1. Extension of a Legal Non- conforming Wall Plane for structures not located within a prominent ridgeline site line a. Where a building legally constructed according to existing first floor yard and setback regulations at the time of construction encroaches upon present required first floor setbacks, one encroaching side of the existing structure may be extended along existing building lines. b. Only one such extension shall be permitted for the life of the building. c. Encroachments into a required yard which are the result of the granting of a variance may not be further extended. d. Further encroachment into a required setback is not allowed; i.e., a non-conforming setback may not be further reduced. 279 Page 37 of 45 e. In no case shall any wall plane of a first-story addition be placed closer than three feet to any property line. --- --- --- H. Design Standards 1. Building and Roof Forms a. Natural Contours Building shall follow as closely as possible the primary natural contour of the lot. b. Building Mass and Roof Pitches The main building mass shall be on the upslope side of the building and the roof pitches shall trend downslope. c. Second Story Dormers Permitted within the second story setbacks as long as they are minor in shape and size. d. Downhill Elevation of main structure Shall have a minimum of four offset building and roof elements to provide varied building forms to produce shadow patterns which reduce the impact of visual mass. e. High Wall Planes Wall planes exceeding one story or 20 feet in height, whichever is more restrictive, shall contain architectural elements in order to provide relief and to break up expansive wall planes. f. Roof Overhangs Roof overhangs or building eaves shall be a minimum of 12 inches in width 2. Colors a. Natural Earth Tones All structures on the lot shall use natural earth tone and/or vegetation colors which complement the natural surroundings. Natural earth- tone and vegetation colors include natural hues of brown, green and shades of gray. b. Reflectivity Value Shall not exceed 60 on a flat surface 280 Page 38 of 45 3. Outdoor Lighting All outdoor lighting shall meet the requirements in Chapter 19.102. 4. Garages All projects shall strive to attain, except that ministerially approved projects shall attain, the following standards: a. No more than 50% of the façade visible from the right of way shall comprise the garage. b. A two car garage face shall not exceed 24 feet in width and a one car garage face shall not exceed 12 feet in width. c. Garages visible from the right of way shall be setback a minimum of two feet from the livable areas of the home except if only the garage and/or the entrance to the home, and no other livable portions of the home, are accessible from the street level. d. Third car spaces shall be provided in tandem or shall be provided in a detached accessory structure. e. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. f. Where the garage door faces the side yard, but the garage itself is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). g. Garage doors for no more than two car spaces shall be visible from the public right of way. 5. Entry Features All projects shall strive to attain, except that ministerially approved projects shall attain, the following standards: a. Only one entry feature shall be permitted per structure and only one entry feature shall be visible from the public street. b. Duplexes shall have entrances to each unit on different building frontages. c. Entry features shall be limited to 14 feet in height from the natural grade to the top of wall plate. 6. Uncovered/ exterior staircases Not allowed. 281 Page 39 of 45 7. Basements Allowed, subject to the requirements outlined in Section 19.28.070 (I). 8. Architectural Features The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g. hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 9. Gable and Dutch Gable Ends Gable ends and Dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as:  a wall offset with corbels, brackets or change in materials;  louvered wood or metal vents;  clay or terracotta tile vents;  accent tile decoration;  medallion decoration;  metal grille;  a change in architectural materials;  incorporations of corbels;  decorative gable pediments;  eyebrow trellises or pergola structurally attached to the building or  windows/glazing. 10. Accent Materials a. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney. b. Stone veneer or any other siding material wrapped on columns shall terminate at the floor or ground, as applicable. 12. Private Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. 13. Refuse, recycling, and other containers a. A minimum of an 8 foot by 3 foot space per unit, not visible from the street, shall be provided in an interior yard, behind a fence. b. This area shall not be concurrent with any emergency access pathway required by the Fire Department. --- --- --- 282 Page 40 of 45 L. Off-street Improvements Upon development of any newly subdivided lot, appropriate public right of way dedications shall be made to accommodate the predominant width of the street and street improvements shall be installed to the Public Works Departments standards. 38. Update Section 19.40.090: Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the standards for ministerial development projects in Section 19.40.050 and 19.40.060 and the following: 1. Basements Allowed, subject to the requirements outlined in Section 19.28.070 (I). 2. Balconies, decks, or other similar structures Allowed, subject to the setback requirements outlined in Section 19.40.060 (D). 3. Design Standards a. See Section 19.40.060. 4. Setbacks a. See Section 19.40.060. b. Detached structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 5. Parking a. Units shall have at least one off-street parking space, except that parking requirements shall not be imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car-share vehicle located within one block of the parcel. b. Parking space(s) shall be provided in an enclosed garage encompassing 10’ by 20’ space for each space, 283 Page 41 of 45 unobstructed (i.e., by walls, appliances, etc.) between six inches from the finished floor up to six feet from the finished floor. c. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. Chapter 19.44 39. Update Section 19.44.020 (A): A. The requirements of this chapter, unless waived or modified in accord with Section 19.44.080, must be met with respect to all real properties intended to be developed as, or converted to, a single-family residential cluster development as described in this chapter, including the conversion of existing apartment houses to condominiums. Chapter 19.46 40. Edit Table 19.46.070 (G): Chapter 19.60 41. Update Section 19.60.050: A. Land Use Criteria. Unless otherwise provided by a conditional use permit, the following regulations shall apply to all users governed by this chapter. 3. The activity must be conducted entirely within a building or enclosed patio or atrium except for: b. Vehicular parking including the parking of business related vehicles that comply with the sign, off-street parking, and noise regulations; c. Outdoor seating for restaurants in accordance with the requirements of Section 19.60.030. d. Special promotional events undertaken by permitted businesses; e. The display of merchandise in front of stores must be displayed under a roof overhang or canopy and must be displayed in an organized, neat , and safe fashion, in accordance with the requirements of Section 19.60.030. G. Corner Triangle and Sidewalk Sight Triangle Shall remain free and clear of all buildings or portions thereof. 284 Page 42 of 45 Chapter 19.100 42. Update Section 19.100.030 (B) (1) (b): b. Attached accessory buildings/structures Must meet all site development regulations, including setbacks, height and lot coverage regulations applicable to principal dwellings in the applicable zone, unless a separate setback standard is provided in subsection (d) through (g) below. 43. Update Section 19.100.030 (D) (2) (b) to make consistent use of the spelling of usable: Chapter 19.102 44. Edit Section 19.102.020 (D): D. New or replacement glass windows, doors, or features Section 19.102.030(A), (B), and (D) Chapter 19.104 45. Update Section 19.104.100 (L): L. Window Signs. Window signs subject to the limitations in Sections 19.104.150 and 19.104.280. One "OPEN" sign not exceeding two square feet and of any material may be placed in a window without penalty towards window coverage limitations; 46. Update Section 19.104.140: Commercial & Industrial • One sign per business with exterior frontage • One additional for: - Businesses with no ground sign and adjacent to more than one street or shopping • 1 s.f. per linear ft of store frontage on which sign is located. • 70% of store frontage maximum 200 s.f. • No more than one wall sign per frontage • Shall not project above the roof or top of parapet, unless it is an integral part of the face of an architectural projection. • No projecting wall sign shall extend into a CDD Meets Design Criteria in Section 19.104.220 b. Maximum lot coverage 30% of the usable rear yard area 285 Page 43 of 45 center driveway; or - Sign directed to interior of project and not visible from any public right- of- way; or - Single tenant building pad with more than 5,000 s.f. • Length = total combined length of each row of sign copy • Minimum area = 20 s.f. public right-of-way more than twelve inches. Any projecting sign shall have a vertical clearance of at least fifteen feet above a private or public vehicular roadway, alley, driveway, or parking area, and at least eight feet above a sidewalk, pedestrian mall, or landscaped area. Office & Institutional • One sign per business with exterior frontage • One additional for: - Businesses with no ground sign and adjacent to more than one street or major shopping center driveway; or - Sign directed to interior of project and not visible from any public right- of- way. • 1 s.f. per linear ft. of business frontage on which sign is located. • 70% of business frontage maximum • Length = total combined length of each row of copy 40 s.f. Same as above CDD Same as above 47. Update Section 19.104.150 (C): 286 Page 44 of 45 C. Logos, Symbols, or Insignia All except residential districts Same as Sec. 19.104.140 9 s.f. Same as Sec. 19.104.140 •Illuminated - CDD •Not illuminated - exempt Shall meet Design Review Criteria in Sec. 19.104.220 and restrictions in Sec. 19.104.190 48. Edit Table 19.104.160: Use/ Zoning Number Size Allowed Area & Length Location Maximum Height Review Authority Review Criteria • Double faced signs: Area of larger face of sign = Total Sign Area • No portion of any sign over three feet in height shall be located within a corner triangle or sidewalk sight triangle. Chapter 19.124 49. Update Section 19.124.030 (I): I. Tandem, Valet, and Other Special Parking Arrangements Tandem, Valet, and other special forms of parking may be approved per Section 19.124.050. 50. Revise language in Section 19.124.040: N. Landscape Requirements Applicable to all new centers and centers with a twenty-five percent or greater increase or decrease in floor area resulting from a use permit or architectural and site approval within twelve months shall be required to meet the following minimum landscape requirements. However, the Planning Commission and/or City Council may recommend additional landscaping. Chapter 19.132 51. Update Section 19.132.050: Written findings regarding the granting or denial of any conditional use permit subject to this chapter shall be made by the Planning Commission in accordance 287 Page 45 of 45 with Chapter 19.156 and shall be based on substantial evidence in light of the entire administrative record. 288 Page 1 of 56 ORDINANCE NO. 25-XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING CITY CODE CHAPTERS 14.15, 14.18, 18.20, 18.52, 19.08, 19.12, 19.16, 19.28, 19.36, 19.38, 19.40, 19.44, 19.46, 19.60, 19.100, 19.102, 19.104, 19.124, AND 19.132 OF THE MUNICIPAL CODE FOR CONSISTENCY WITH SENATE BILL 450 AND MINOR TEXT EDITS The City Council of the City of Cupertino finds that: WHEREAS, on September 16, 2021, the Governor of the State of California signed into law Senate Bill No. 9, “An act to amend Section 66452.6 of, and to add Section 65852.21 and 66411.7 to, the California Government Code,” which required ministerial approval of housing developments of up to two units in a single-family zoning district, the subdivision of parcels zoned for single-family use into two parcels, or both. WHEREAS, on September 19, 2024, the Governor of the State of California signed into law Senate Bill No. 450, “An act to amend Sections 65585, 65852.21, and 66411.7 of the California Government Code, relating to land use.” WHEREAS, Senate Bill No. 450 established a 60-day timeline for local agency review and action and updated requirements for demolition and environmental findings. WHEREAS, Senate Bill No. 450 further prohibited the imposition of non-uniform objective zoning, design, and subdivision standards on projects proposed under Sections 65852.21 and 66411.7 of the California Government Code, unless more permissive than applicable standards within the underlying zone and specified that objective zoning, design, and subdivision standards must relate to parcel design and improvements. WHEREAS, on November 15, 2022, the City Council voted to adopt Ordinance 22-2246 to incorporate standards for ministerial approval of duplexes and lot splits in single-family residential districts, in response to Senate Bill No. 9. WHEREAS, certain zoning, design, and subdivision standards introduced through Ordinance 22-2246 are inconsistent with Sections 65852.21 and 66411.7 of the California Government Code, as amended by Senate Bill No. 450. WHEREAS, the City Council desires to have objective standards that are clear and understandable to ensure orderly development and are consistent with State law; and WHEREAS, the Ordinance amends the City's Municipal Code as set forth in Exhibit A to clarify the development standards to be applied to two-lot subdivisions and duplex 289 Page 2 of 56 development, and include minor clean up items including typographical and reference fixes; and WHEREAS, the Ordinance is consistent with the City's General Plan and the public health, safety, convenience, and general welfare; and WHEREAS, following necessary public notices given as required by the procedural ordinances of the City of Cupertino and the Government Code, the Planning Commission held a public hearing on September 9, 2025 to consider the Ordinance; and WHEREAS, on September 9, 2025, by Resolution 2025-15, the Planning Commission recommended on a unanimous (5-0-0) vote that the City Council adopt the proposed Municipal Code Amendment to clarify development standards; and WHEREAS, on October 7, 2025, upon due notice, the City Council has held at least one public hearing to consider the Municipal Code Amendment; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance. WHEREAS, the City Council finds the following: 1. That the proposed amendments are in accord with the Municipal Code and the City's Comprehensive General Plan. The proposed amendments are in conformance with the General Plan since the General Plan indicates that design regulations and guidelines for single-family development should be maintained and updated to address neighborhood compatibility and visual and privacy impacts (Strategy LU-27.1.1) and that zoning and subdivision standards should consider the need to preserve neighborhood lot patterns (Policy LU-27.7). The proposed amendments make changes to design and subdivision standards to allow for a consistent application of standards throughout single-family residential neighborhoods. 2. The proposed amendments are in compliance with the provisions of the California Environmental Quality Act ( CEQA). Pursuant to California Government Code Sections 65852.21 and 66411.7, an ordinance adopted to implement Sections 65852.21 and 66411.7 shall not be considered a project under Division 13 (commencing with Section 21000) of the Public Resources Code. 3. The site is physically suitable (including, but not limited to, access, provision of utilities, compatibility with adjoining land uses, and absence of physical constraints) for the proposed zoning designation and anticipated land use development. The proposed amendments will apply to all single-family zoned properties within the city. The proposed amendments will not result in standards that would limit site access or provisions of 290 Page 3 of 56 utilities. Furthermore, the proposed amendments would ensure the compatibility of new development within single-family residential zones by ensuring that all development within these zoning districts adheres to the same standards, where not otherwise prohibited by State law. 4. The proposed amendments will promote orderly development of the City. The proposed amendments align zoning, design, and subdivision standards with the City’s General Plan land use goals and policies related to orderly development within single-family residential districts. The proposed amendments would ensure compatibility of new development within single-family residential zones by ensuring that all development within these zoning districts adheres to the same standards, where not otherwise prohibited by State law. 5. That the proposed amendments are not detrimental to the health, safety, peace, morals and general welfare of persons residing or working in the neighborhood of subject parcels. The proposed are not detrimental to the health, safety, peace, morals, and general welfare since the proposed amendments further apply existing standards of the Municipal Code to promote orderly development. 6. The proposed amendments are internally consistent with this title. The proposed ordinance is internally consistent with the Cupertino Municipal Code and incorporates minor amendments where needed to ensure continued consistency. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES ORDAIN AS FOLLOWS: SECTION 1: Adoption. The Cupertino Municipal Code is further amended as set forth in Exhibit A. SECTION 2: Severability and Continuity. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of such portion, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. To the extent the provisions of this Ordinance are substantially the same as previous provisions of the Cupertino Municipal Code, these provisions shall be 291 Page 4 of 56 construed as continuations of those provisions and not as an amendment to or readoption of the earlier provisions. SECTION 3: California Environmental Quality Act. This Ordinance is not a project under the requirements of the California Environmental Quality Act, together with related State CEQA Guidelines (collectively, “CEQA”) because it has no potential for resulting in physical change in the environment and is adopted to implement provisions of California Government Code Sections 65852.21 and 66411.7. In the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility that the action approved may have a significant effect on the environment. CEQA applies only to actions which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance, the amendments to the City Code would have no or only a de minimis impact on the environment. The foregoing determination is made by the City Council in its independent judgment. SECTION 4: Effective Date. This Ordinance shall take effect thirty days after adoption as provided by Government Code Section 36937. SECTION 5: Publication. The City Clerk shall give notice of adoption of this Ordinance as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be prepared by the City Clerk and published in lieu of publication of the entire text. The City Clerk shall post in the office of the City Clerk a certified copy of the full text of the Ordinance listing the names of the City Council members voting for and against the ordinance. INTRODUCED at a regular meeting of the Cupertino City Council on October 7, 2025 and ENACTED at a regular meeting of the Cupertino City Council on October 21, 2025 by the following vote: Members of the City Council AYES: NOES: 292 Page 5 of 56 ABSENT: ABSTAINED: Liang Chao, Mayor Date Kirsten Squarcia, City Clerk Date _______________________ Floy Andrews, Interim City Attorney Date 293 Page 6 of 56 EXHIBIT A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO TO AMEND MULTIPLE CHAPTERS OF THE MUNICIPAL CODE FOR CONSISTENCY WITH SENATE BILL 450 AND MINOR TEXT EDITS The sections of the Cupertino Municipal Code set forth below are amended or adopted as follows: Text added to existing provisions is shown in red, bold double-underlined text (example), text to be deleted in shown in red strikethrough (example), and moved text is shown in green, bold double-underlined or strikethrough text (example, example). Text in existing provisions is not amended or readopted by this Ordinance. Text in italics is explanatory and is not an amendment to the Code. This ordinance amends several portions of the Municipal Code. There is a separate heading in bold italics for each chapter of the Code being amended. Chapter 14.15 1. Update to Section 14.15.020 (A) (1) – Table 14.15.020 to reflect that a Landscape Documentation Package is required for projects with a landscape area of equal to or greater than 2,500 square feet, consistent with CCR Title 23, § 490.1: Type of Permit Total Landscape Building Permits New home in R1, RHS, A1 or R2 Zones < 500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,500 499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. > ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) Planning Permit or Grading Permit New home in R1, RHS, A1 or R2 Zones <500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 294 Page 7 of 56 500 s.f. - 2,500 499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. > ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) Commercial, industrial, office, multiple-family residential, townhome, public and institutional projects ≤ < 2,500 s.f. (Appendix A) or Landscape Documentation Package (Sec. > ≥ 2,500 s.f. rehabilitation project < > ≥ (Sec. 14.15.050) New and rehabilitated cemeteries >0 s.f. B) Landscape and Irrigation Maintenance Schedule (Sec. 14.15.120) Landscape Installation Report (Sec. Existing and established landscapes, including cemeteries >1 acre B) Audit of Established Landscapes Chapter 14.18 2. Update Section 14.18.160 - Replacement Tree Guidelines for consistency with Section 14.18.030. Diameter of Trunk Size of Removed Tree (Measured 4½ feet above grade) Replacement Trees 36 18 Over 18 inches and up to 36 inches 295 Page 8 of 56 to approved development trees, and approved required protection trees in R-1 zones. Chapter 18.20 3. Add Section 18.20.180 to incorporate relocated standards for Ministerial Approval of Urban Lot Splits from the Zoning Ordinance: 18.20.180 Subdivision Standards for Two-Lot Subdivisions in Single-Family Residential Zones. Lot Configuration 1. Single- Family Residential Zones (R1) be added to create a new lot. b. Existing interior lots or pie shaped lots with either (i) 60 feet or more street frontage, or (ii) more than 75 feet of street frontage and a lot depth of up to 145 feet, shall result in a street frontage that is between 40-60% of the existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side 296 Page 9 of 56 property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one Hillside Zones (RHS) new lot and shall follow the contours of the property. b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. c. If in an area where direct sanitary sewer connection is unavailable, a percolation test completed within the last five years, or if the percolation test has been recertified, within the last 10 years, must be provided. d. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. e. No new or expanded structures shall encroach upon any existing public or private utility easements. f. A cumulative total of 1,250 cubic yards, cut plus fill (including grading for building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the original lot that was subdivided has already performed prior grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. 297 Page 10 of 56 4. Modify Section 18.20.170 (H) to reference proposed Section 18.20.180: H. Objective Subdivision Standards for Ministerially Approved Lot Splits. In addition to any applicable objective subdivision standards in this Title or the Subdivision Map Act and the requirements of Government Code Section 66411.7, a lot split approved pursuant to this Section must, to the maximum extent permissible under Government Code Section 66411.7, comply with the objective standards including but not limited to objective standards for urban lot splits set forth in Sections 18.20.180, 19.28.060, and 19.40.050. Chapter 18.52 5. Add Section 18.52.030 (B) (4) to reference proposed Section 18.20.180: B. Lot Configuration. 4. In addition to the requirements of this Chapter, Hillside Subdivisions for two- lot subdivisions shall also apply the standards of Section 18.20.180. Chapter 19.08 6. Update Section 19.08.030, “Bay Window” definition to fix a typo and clerical error: "Bay window" means a projecting window element that is not an extension of the floor area and does not incorporate any useable space for seating or other purposes. Additionally, a bay or projecting window shall: a. Be a projection of windows, not walls; b. Be cantilevered no more than twenty-four inches, horizontally, from an exterior wall; c. Be a minimum of twenty-four inches from the finished floor; d. Not create a projection of the floor; e. Not occupy more than 50% of an interior exterior wall face. These limitations do not apply to bay windows which have been counted towards floor area and meet required setbacks. 7. Update Section 19.08.030, to add “Front Entry Porch” definition: “Front Entry Porch” means outdoor steps, stairs, and/or a raised platform less than 50 square feet in area, located immediately adjacent to the primary entry of a building for the purpose of providing pedestrian access from the outdoor ground elevation to a building interior. If the platform portion of a front entry porch (not 298 Page 11 of 56 including steps) is more than 50 square feet or has a proportionately greater width than its height, the structure is considered a porch. 8. Update Section 19.08.030, “Lot” definition to correct a clerical error: "Lot" means a parcel or portion of land separated from other parcels or portions by description, as on a subdivision or record of survey map, or by metes and bounds, for purpose of sale, lease or separate use. 1. "Corner lot" means a lot situated at the intersection of two or more streets, or bounded on two or more adjacent sides by street lines. 2. “Flag lot” means an interior lot with a long, narrow portion of the lot, or parcel of land not otherwise meeting the requirement of this title for lot width that consists entirely of and provides the sole means of vehicular connection between the buildable area of the lot and an abutting street. 3. “Interior lot” means a lot other than a corner lot or a flag lot. 4. “Key lot” means the first lot to the rear of a corner lot, the front line of which is a continuation of the side lot line of the corner lot, and fronting on the street which intersects or intercepts the street on which the corner lot fronts. 5. "Pie-shaped lot" means an interior lot, that is not a flag lot, where the front lot line abuts a cul-de-sac, and a) is at least 20% shorter than the rear lot line or b) has five or more lot lines. 9. Update Section 19.08.030 to add “Porch” definition: “Porch” means outdoor steps, stairs, and/or a raised platform, located immediately adjacent to an entrance to a residential structure for the purposes of providing pedestrian access from the outdoor ground elevation to a building interior and/or private, recreational open space. A porch differs from a front entry porch or a front entry feature, which has a proportionately greater height than its width and is less than 50 square feet in area. 10. Update Section 19.08.030, “Useable Rear Yard” definition to make spelling of usable consistent: "Useable rear yard" means that area bounded by the rear lot line(s) and the rear building line extended to the side lot lines. The side yard adjacent to a proposed minor addition (e.g., addition equaling ten percent or less of the principal structure) may be included in calculation of usable rear yard area. 299 Page 12 of 56 11. Revise Appendix C of Chapter 19.08 to correct spelling of sight: Appendix C: Cupertino Standard Detail 7-6 Sidewalk Sighte Triangle (Sidewalk Clearance at Driveways). Chapter 19.12 12. Update Section 19.12.020 (A) to reference correct sections: A. In the A, A1, R-1 and RHS Zones, the following activities: 1. Conditional uses in accord with Chapter 19.20, Chapter 19.24, Chapter 19.28, and Chapter 19.40; 2. Removal of protected trees identified in Chapter 14.18; 3. Projects in R-1 zones identified in Section 19.28.040; 4. Height Exceptions identified in Section 19.24.0750(B)(3); 5. Hillside Exceptions identified in Section 19.440.070, Section 19.40.050, and Chapter 19.48; 6. Parking Exceptions identified in Chapter 19.124; 7. Fence Exceptions identified in Chapter 19.48; 8. Variance to all other zoning regulations. 300 Page 13 of 56 13. Update portions of Table 19.12.030 to reference correct sections: Type of Permit or DecisionA, B Administr ative ReviewA,B Arts and Culture Commissi on Planning Commissi on City Council Hearing/ Public Meeting/ Comment PeriodC Noticing RadiusD Posted Site Notice Expir ation DateE Chapter/ Findings Agreements - - R F PH 65867 Yes - 19.144.1210 F, H - - F/R A1 19.12.110/ 300’ 19.156.0540 G F - A1 2 MajorF, H, I F - A1/F/R A1/ A2/F PH 65905 Yes 2 years 19.156.0540 Height Exception/ Heart of the City Exception I - - F A1 PH 19.12.110/300' Yes 2 years 19.40.080, 19.24.0750, 19.136.090 Variance F - A1 A2 PH 65905 Yes 2 years 19.156.0650 Parking Exceptions I F - FA1 A1/A2 Varies M Adjacent/ 300' N Yes 1 year 19.124.0560 Tree Removal F - A1 A2 CP Adjacent, unless exempt Yes, unless exempt 1 year 14.18.1810 301 Page 14 of 56 14. Clarify language of footnote K of Table 19.12.030: Minor Architectural and Site Approval application - single family home in a planned development zoning district, ; minor building architectural modifications, ; landscaping, signs and or lighting for new development, ; permanent supportive housing with up to 6 units subject to by-right processing as required by Government Code Section 65650 et seq., ; redevelopment or modification in such zones where review is required, ; and minor modifications of duplex and multi-family buildings. 15. Update Section 19.12.110 (D) (1) in accordance with SB1214 (CCG Section 65103.5): D. Notice of Comment Period: For projects requiring notice of a comment period, notice shall be mailed in accordance with 19.12.110A(2) and A(53), fourteen calendar days prior to the date of action on the application. 1. For permits issued pursuant to Chapter 19.28, Single Family Residential, the mailed notice shall include a copy of the site plan and elevation plans of the proposed project, unless plans contain protected information, as defined by California Government Code Section 65103.5. Chapter 19.16 16. Update Section 19.16.060 to remove reference to the incorrect section: Whenever it is found, pursuant to Section 19.28.050, that a lot or site is divided by a boundary between districts, the provisions of the zoning regulations applicable within each district shall apply only to the portion of this site situated in each separate district. Chapter 19.28 17. Update Section 19.28.060 to clarify objective language and update standards for single- family residential design to reflect changes to State law made through SB450: 302 Page 15 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a A. Minimum net lot area1 i. 5,000 square feet square feet iii.10,000 square feet lots shall have a lot area of at least 40% of the original lot being subdivided, with no lots less than 1,200 square feet. B. Minimum lot width (at the front setback line) iv. For lots created pursuant to provisions Government Code Section 64411.7: a. No more than two new, non-curved property lines may be added to create a new lot. b. Existing interior lots or pie shaped lots with either (i) 60 feet to 75 feet of or more street frontage, or (ii) more than 75 feet of street frontage a lot depth of up to 145 feet shall result in lots width. Resulting lots shall have a street frontage that is between 40-60% of the lot width existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot 303 Page 16 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one front lot line on that frontage. C. Landscaping i. See Chapter 14.15, Landscape Ordinance ii. At least 50% of the front yard of any project approved pursuant to Chapter 19.28.150 shall be occupied by non-hardscape landscaping additions or new homes. The purpose of the landscaping is to beautify the property and to achieve partial screening of building forms from the street and adjacent properties. Generally, the landscaping may include shrubbery, hedges, trees, or lattice with vines on fences iv. At least 50% of the front yard of any project approved pursuant to Chapter 19.28.150 shall be occupied by non- hardscape landscaping 1. Total site grading (cut plus fill)2,3 ii. Projects that exceed the maximum quantity shall require Architectural and Site Approval per Section 19.28.040(HG). iii. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21, tTotal site grading shall be limited to 2,500 cubic yards for the entire site as calculated prior to subdivision. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21, fFlat yard area created by grading areas that are sloped more than 10% shall be limited to 2,500 square feet, not including the driveway, as calculated prior to any subdivision. 304 Page 17 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a E. Development on properties with an average slope greater than 10% shall comply with Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060(E), (H), (I) and (J). FE 1. On actual slopes ≥ 30% and subject to the requirements of Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060 (E), (H), (I) and (J). ii. Development greater than 500 square feet shall be subject to a Hillside Exception by the Planning Commission in accordance with section 19.40.080 of the RHS Ordinance. No Hillside Exception is permitted on lots developed pursuant to Section 19.28.150. iii. In all cases, the following shall apply: a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. 2. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21 i. Unless required by the City Engineer or to meet Fire Code requirements, grading activity on lots with an average slope of: a. Less than five percent shall not result in a change in grade elevation by more than 12 inches from existing natural grade. b. Between five and ten percent shall not result in a change in grade elevation by more than 24 inches from existing natural grade. c. Ten percent or more shall not result in a change in grade elevation by more than three feet from existing natural grade. ii. In all cases, the following shall apply: 305 Page 18 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. GF. On-site improvements planting strip, curb and gutter, curb cut, AC pavement, and underground utilities at the street as follows: 1. i. Detached pathway when a property on either side of the subject property has a detached pathway; 2. ii. Monolithic pathway when a property on either side of the subject property has a monolithic pathway 3. iii. When properties on either side of the subject property do not have a pathway, a pathway that matches the pre-dominant pattern of pathways on the street, as determined by the City Engineer, shall be provided, unless the subject property has a “semi-rural” designation adopted by City Council resolution. 4. iv. The City Engineer shall adopt any objective standard necessary to implement the requirements of this paragraph. HG Curb Cuts Driveways for developments pursuant to Government Code Section 64411.7 or 65852.21 -driveway curb cut shall be permitted. A distance of at least 22 feet shall be provided between two, one-car- wide curb cuts, else, a shared driveway with curb cut, no more than a two-car curb cut, may be provided. 2. Unless subject to subsection (3) below, for interior or pie shaped lots with a street frontage of more than 35 feet: a maximum of a two-car driveway curb cut is permitted provided a distance of 306 Page 19 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a at least 22 feet is provided between existing and proposed driveway flares, else the driveway cut shall be limited to a one-car driveway curb cut. 3. When an Urban Lot Split subdivision results in a flag lot, the two resulting lots shall share vehicular access off of the access area of the resulting flag lot, unless one of the lots is an new interior lot with at least 50 feet of minimum street frontage of 50 feet. The access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16-foot drive aisle and a minimum 2-foot-wide landscaping planter on either side. A maximum two-car driveway curb cut is permitted at the right-of way. No other curb cuts shall be permitted. 4. Where a shared driveway (not through a flag lot) is proposed: i. No additional curb cuts shall be permitted. ii. 50% of the width of the shared driveway curb cut shall be on each property. iii. A maximum two-car curb cut shall be permitted. 5. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for front lot shall be located in the rear 50% of the property. 6. On lots where an existing residence is retained on the site of an urban lot split or development pursuant to Government Code Section 65852.21 subdivision, an existing curb cut of not more than 18 feet in width may remain when providing exclusive access to the existing residence. 7. A maximum 18’ wide car curb cut is allowed when a two-car curb cut is permitted. 8. A maximum 12’ wide curb cut is allowed when a one-car curb cut is permitted. 9. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 10. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. I. Driveways When a subdivision results in a flag lot, the access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16-foot drive aisle and a minimum 2- foot-wide landscaping planter on either side. 307 Page 20 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a 2. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for the front lot shall be located in the rear 50% of the property. 3. A one-car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. 4. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. 5. Subparagraphs 3 and 4 do not apply to the flag lot access area. 6. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 7. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. . Easement and Covenants required for subdivisions pursuant to Government Code Section 64411.7 1. Utility easements shall be recorded prior to final parcel map recordation. 2. A covenant necessary for maintenance of stormwater treatment facilities shall be recorded prior to final map recordation. K. Public Improvements include a dedication to accommodate the predominant public right-of-way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk, which shall be installed by the applicant at his or her expense. L. Private Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. Notes: 308 Page 21 of 56 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a used as building sites, provided that all other applicable requirements of this title are fulfilled. 2. Maximum grading quantity includes grading for the building pad, yard areas, driveway, and all other areas requiring grading, but does not include basements. The graded area shall be limited to the building pad area to the greatest extent possible. Grading quantities for multiple driveways are divided equally among the participating lots, e.g. two lots sharing a driveway will divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. 3. All cut and fill areas shall be rounded to follow the natural contours and planted with landscaping that meets the following requirements: i. A landscape plan shall be prepared that addresses measures to prevent soil erosion and to screen cut and fill slopes. ii. A tree planting plan shall be prepared for the site which will screen grading areas, and residential structures, to the greatest possible extent, as well as to reintroduce trees on barren slopes which were denuded by prior agricultural activities. iii. Landscape improvements shall meet the requirements as established in the Landscape Ordinance, Chapter 14.15. iv. Landscape improvements shall be installed prior to final occupancy unless such installation is impracticable, in which case, the applicant shall post a bond, cash, or other security to ensure installation within an 18-month period from occupancy. All such landscape areas shall be properly maintained. (Continued on next page) 309 Page 22 of 56 18. Update Section 19.28.070 (B), 19.28.070 (I), and 19.28.070 (J) (3) and add Section 19.28.070 (L) and 19.28.070 (M) to clarify objective language and update standards for single-family residential design to reflect changes to State law made through SB450: B. Maximum Floor Area Ratio , however, a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. --- --- --- 1. Number, size, and volume of lightwells a. Residential Building Code for egress, light, and ventilation, unless the basement area is counted towards floor area, except that in the case of a single-story house with a basement, one lightwell may be up to 10 feet wide and 10 feet long. s and basements a. Front Yard Same as underlying zoning district ab bc railings 3three , six inches fencerailing be located immediately adjacent to the lightwell. screening landscaping. 5. Root barrier measures theall s all s retaining walls shall be treated and/or reinforced with the most effective root barrier measures as determined by an ISA certified Arborist in conjunction with recommendations from a certified Structural Engineerby the Director of Community Development. --- --- --- 3. First Floor and Second Floor Building Envelopes single-story structures and single-story sections of two-story structures must fit into the building envelope defined by: i. A 10-foot-high vertical line from natural grade measured at the property line; and 310 Page 23 of 56 --- high line referenced above;. b. Notwithstanding the building envelope, a gable end of a roof enclosing an attic space may have a maximum wall height of 17 feet to the peak of the roof as measured from natural grade, or up to 20 feet with a Minor Residential permit subject to Chapter 19.12. c. Second-story building envelope: All the maximum exterior wall height and building height on two-story sections of two-story structures must fit into the building envelope defined by: i. A 16-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 16- foot-high line referenced above. --- --- --- L. Refuse, recycling, and other containers the street, shall be provided in an interior yard behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. Lighting Shall comply with the requirements of Chapter 19.102. 19. Update Section 19.28.070 (C) to remove a reference altered by the adoption of Ordinance 23- 2254: C. Maximum second to first floor ratio , a. Ssee Sections 19.28.040(D) and (E)(1) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 20. Update Section 19.28.070 (E) (3) (a) (i) to make consistent use of the spelling of usable: i. May be reduced to 10 feet, with a Minor Residential Permit, subject to Chapter 19.12, if, after the reduction, the useable rear yard area is not less than 20 times the lot width as measured from the front setback line. 311 Page 24 of 56 21. Update Section 19.28.070 (F) (2) (a) (i) and 19.28.070 (F) (2) (b) (i) to revise a reference altered by the adoption of Ordinance 23-2254: 2. Side yard a. Interior Lot i. See Section 19.28.040(ED)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). lot than 10 feet) i. Interior Side adjacent single-family dwelling iA. See Section 19.28.040(ED)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 22. Revise language in Table 19.28.090 (C) to clarify standards: C. Maximum second to first floor area ratio 40% of the existing or proposed first floor area or 750 square feet, whichever is greater, except as follows: a. A second floor may be at least 750 square feet in area ba. In no case shall a second floor be more than 1,100 square feet in area. 23. Update Table 19.28.090 (J) (3) to revise a reference altered by the adoption of Ordinance 23- 2254: 3. Entry feature height 19.28.110(A)(67) 24. Add Section 19.28.090 (M) and (N) to update standards for single-family residential design to reflect changes to State law made through SB450: M. Refuse, recycling, and other containers from the street, shall be provided in an interior yard, fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. 312 Page 25 of 56 N.Outdoor Lighting Shall comply with the requirements of Chapter 19.102. 25. Update Section 19.28.110 (A) to clarify objective language and update standards for single- family residential design to reflect changes to State law made through SB450: Any new single-family residential house or addition to an existing house shall be generally consistent with the adopted single-family residential guidelines in Sections 19.28.110(A) and (B). A. Single-Family Residential Design GuidelinesStandards for all projects.1, 2 1. There shall not be a three-car wide driveway curb cut. 2. No more than fifty percent of the front elevation of a house shall consist of garage area, unless doing so would result in an area that could not accommodate the minimum required setbacks and enclosed parking area. the lot is not wide enough to accommodate. a. a. In the R1-a zone, tThe maximum width of a garage on the front elevation shall be twenty-five feet, which will accommodate a two-car garage. Additional garage spaces shall be provided through the use of a tandem garage or a detached accessory structure at the rear of the property.2 3. Usable living area, not including any architectural feature, porch, or patio, shall be a minimum of two feet closer to the street than the garage, unless a side entering garage with curved driveway is provided or the lot is not wide enough to accommodate living area adjacent to the garage, while garages should be set back more. 4. All roofs shall have at least a one-foot overhang. 5. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment should be ground-mounted and screened from public view, or underground, and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. Mechanical, heating, or cooling equipment or associated piping installed on the roof shall be screened from the public right away, except in R1-e zones where roof top equipment is not allowed. 6. A porches, patio, or other front entry feature is required are encouraged. a. The feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. 313 Page 26 of 56 b. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. c. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. d. Porches, patios, and other entry features shall have detailing that emphasizes the base and have caps for posts and fence elements of the feature. e. In the R1-a zone, the following porch design guidelines shall also apply2: i. When viewed from the street, a porch shall appear proportionately greater in width than in height. A porch differs from an entry element, which has a proportionately greater height than its width. ii. Structural supports shall be designed such that the appearance is not obtrusive or massive. iii. The use of large columns or pillars is discouraged. iv. The eave height for a front entry porch shall not be significantly taller than the eave height of typical single-story elements in the neighborhood. v. Porch elements shall have detailing that emphasizes the base and caps for posts and fence elements. f. In R1-6e and R1-a zones, entry features shall not be higher than fourteen feet from natural grade to plate.2 7. Garage doors for no more than two car spaces shall be visible from the public right of way. 8. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. 9. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). 10. Exterior and/or uncovered stair access shall not be allowed to the second floor. 11. Except in R1-e zones, the elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, 314 Page 27 of 56 railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or a prominent accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 12. Gable ends and Dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: • a wall offset with corbels, brackets, or change in materials; • louvered wood or metal vents; • clay of terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporation of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building; or • windows/glazing. 13. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. Stone veneer or any other siding material wrapped on columns shall terminate at the floor or ground, as applicable. 26. Update Section 19.28.120 to make intent language consistent with Section 19.28.070 (G): To mitigate privacy impacts and the visual mass and bulk of new two-story homes and additions, tree and/or shrub planting is required. The intent of this section is to provide substantial screening of views into neighboring residential side or rear yards within three years of planting, in order to protect the privacy of adjoining properties. 27. Update Section 19.28.120 (A) to make applicability language consistent with Section 19.28.070 (G): A. Applicability. These requirements shall apply to new two-story homes, second- story decks, two-story additions, modifications to the existing second-story decks and/or new windows on existing two-story homes that increase privacy impacts on neighboring residents. 315 Page 28 of 56 1. These requirements shall not apply to: a. Skylights; b. Windows with sills more than five feet above the finished second floor; c. Obscured, non-openable windows; d. Windows with permanent exterior louvers to a height of five feet above the second floor; e. Non-operable windows with obscure glass to a height of five feet above the second floor; f. Windows which do not have views into a neighboring side or rear yard or that face a street or a non-residential zoning district; and g. When waivers have been obtained fromby all affected property owners. 28. Update Section 19.28.120 (C) (1) and (2) to clarify objective language, to make language consistent with the requirements for landscaping outlined in Chapter 14.18, and update standards for single-family residences in response to the changes to State law made through SB450: 1. Front Yard Tree Planting. a. The tree shall be twenty-four-inch box or larger low to moderate water using tree that typically grows to a mature height of more than 30 feet, planted at with a minimum height of six feet, as measured from adjacent grade. California native trees are preferred. b. The tree shall be planted in front of new second stories in the center 50% of the front yard setback area. i. In the R1-a zone, the tree shall be placed to where views from second story windows across the street are partially mitigated. c. The Director of Community Development may waive the front yard tree or allow the tree to be planted outside of the center 50% of the front yard setback area based on a report from an internationally-certified arborist citing unavoidable conflict with existing mature tree canopies onsite or in the public right-of-way. d. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet or more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. 316 Page 29 of 56 e. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. 2. Privacy Planting. a. New trees and/or shrubs are required on the applicant's property in an area bounded by a thirty-degree angle on each side window jamb. and a 180- degree angle from each corner of a balcony or second story deck, modified by the angle created between the furthest corner of the balcony or deck and the corresponding corner of the second story portion of the structure, as shown in the City’s Privacy Protection Requirements Handout. b. The following is required for all side and rear yard-facing second story windows in the R1-6e zone: i. Cover windows with exterior louvers to a height of five feet above the second floor; or ii. Obscure glass to a height of five feet above the second floor; or iii. Have a windowsill height of five feet minimum above the finished second floor. c. The Planning Division shall maintain a list of allowed privacy planting trees and shrubs. The list includes allowed plant species, minimum size of trees and shrubs, expected canopy or spread size, and planting distance between trees. i. In the R1-a zone, the minimum height of privacy trees at the time of planting shall be twelve feet. ii. In the R1-a zone, privacy planting shall have a minimum setback from the property line equivalent to one-quarter of the spread noted on the City list. d. The trees and/or shrubs shall be planted prior to issuance of a final occupancy permit. e. Windows or other openings in the wall with a side yard setback less than 10 feet or a rear yard setback of less than 25 feet shall have a minimum windowsill height of more than five feet or shall have obscure glass and be inoperable with a fixed pane(s). f. The minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 317 Page 30 of 56 29. Update Section 19.28.150 to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: E. Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects in the R-1 District. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the following standards for ministerial development projects: 1. Development Standards (Gov. Code, § 65852.21) Except as otherwise provided herein, uU shall comply with Paragraph B, above.; or b. The floor area of the larger unit in a duplex development proposed pursuant to this Section shall be no more than 200 square feet greater than the smaller unit of the duplex development. c. Notwithstanding subparagraph (a), development pursuant to this Section may have a maximum Floor Area Ratio of up to 45% of the net lot area, and a maximum Lot Coverage of 45% of the net lot area plus an additional 5% for roof overhangs, patios, porches, and other similar features not Substantially Enclosed, if it complies with the requirements of Paragraph B and subparagraphs 2 through 16 of this Paragraph; provided, however, that a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. However, under no circumstances shall the size of any ministerially approved unit exceed 2,000 square feet of living space. b. Units exceeding 800 square feet may be permissible if compliant with the following: i. Cumulative Floor Area Ratio and Lot Coverage of the applicable zoning district (i.e. R1, R1-a, R1-e, or R1-i); and ii. The requirements of Paragraph B; and iii. Subparagraphs 2 through 16 of this Paragraph. cd. If the site has been occupied by a tenant in the last three years, no more than 25% of the exterior walls alteration or demolition of an existing unit shall occurbe demolished. 318 Page 31 of 56 e. If no dedication was required for creation of the lot, the project shall include a dedication to accommodate the predominant public right of way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk shall be installed by the applicant. 2. Second to First Floor Area Ratio: a. The ratio of the second story to first story floor area shall not exceed 5066 in all R1 zoning districts except the R1-a district. except that: i. In all R1 zoning districts except the R1-a district: 1. The ratio of the second story to first story floor area may exceed 50%, up to a maximum of 66%, if a combined first-story side setback of 15 feet (with no first-story side setback less than five feet), second- story side setbacks of at least 15 feet each, a rear setback of 20 feet on the first story and a rear setback of 25 feet on the second story are provided. b. ii. In the R1-a zoning district: See Section 19.28.090 (C). 1. The maximum ratio of the second story to first story floor area is 40% but no larger than 500 square feet, except where allowed below; 2. A second floor may exceed 500 square feet, but shall not in any case exceed 1,100 square feet, if first-story side setbacks of at least 10 feet each , a combined second-story side setback of 35 feet (with no second story side setback less than 15 feet), and a rear setback of 20 feet for the first story and 40 feet for the second story are provided. b. Interior areas (measured from the finished floor to the top of the roof rafters) with heights greater than 16 feet shall be double counted as floor area as follows: i. For one story homes, the floor area shall be double counted as first floor area. ii. For two story homes, the floor area shall be counted once each for first and second floor area. 3. 4. Setbacks: Minimum first map except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. 319 Page 32 of 56 ii. Garages with up to two parking spaces shall be set back two additional feet from the face of the living area of the unit, not including a front entry feature or porch. iii. Third car garage spaces: 1. On lots when the garage is visible from the street: parking shall be provided in tandem or in a detached accessory structure at the rear of the property. 2. On flag lots or on side-oriented garages located at the rear of the principal unit: a third parking space may be on the same wall plane as the other two parking spaces. b. Minimum second-story front setback is 25 feet except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. c. Minimum first- and second-story side and rear setbacks shall be four feet each; provided, however, that: i. No setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. ii. No new or expanded structures shall encroach upon any existing public or private utility easements. iii. No setback shall be required from a shared new side lot line between the two new lots created pursuant to an Urban Lot Split under Government Code Section 66411.7 when: 1. More than one new primary dwelling unit is approved concurrently with an Urban Lot Split; and 2. Units with a zero-foot setback are developed concurrently; and 3. All other side yard setbacks are a minimum of five feet on the first story and 10 feet on the second story; and 4. The entirety of wall faces along the shared property line are structurally attached; and 5. Structures along the new shared property line are no more than zero feet or less than four feet. iv. The required building envelope shall not apply to the portions of structures with a zero- foot setback. d. Corner Triangle: No portion of a structure shall be located within a corner triangle, provided that in no case shall a side yard setback of more than four feet be required. 320 Page 33 of 56 primary residential a setback of five feet as measured between the eaves of the two structures. 54. Maximum height: that: i. In R-1 Zoning Districts with “i" suffix, buildings shall be limited to one story (not to exceed 18 feet). b. First-story building envelope: See Section 19.28.070 (J) (3) All the maximum exterior wall height and building height of single-story structures and single story sections of two-story structures must fit into the building envelope defined by: i. A 9-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 9-foot-high line referenced above; Notwithstanding the first story building envelope, a gable end of a roof enclosing an unfinished attic space may have a maximum wall height of 13 feet to the peak of the roof as measured from natural grade. c. Second-story building envelope: See Section 19.28.070 (J) (3) All the maximum exterior wall height and building height on two-story sections of two-story structures must fit into the building envelope defined by: i. A 15-foot-high vertical line from natural A 25-degree roof line angle projected inward at the 15-foot-high line referenced above.grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 15-foot-high line referenced above. d. Notwithstanding subsections (b) and (c) above, portions of the structures developed utilizing the provisions of subsection (43)(c) above, do not have to meet the first story or second story building envelope requirements. 65 s Not allowed. Allowed, subject to the requirements outlined in Section 19.28.070 (I). 76. Landscaping and Privacy Protection: Municipal Code. b. Front Yard Tree Required: Shall be provided in the same manner as required pursuant to Section 19.28.120. 321 Page 34 of 56 i. A 24-inch box California native tree that typically grows to a mature height of more than 30 feet is required for all two-story homes and must be placed in the center 50% of the front yard. ii. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet of more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. iii. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. c. Privacy Protection Planting: for windows from second story windows shall be providedrequired in the same manner as required pursuant to Section 19.28.120., except as provided below: i. Windows or other openings in the wall with a side yard setback less than 10 feet shall have a minimum windowsill height of five feet one inch or shall have obscure glass and be inoperable with a fixed pane(s). ii. Windows or other openings in the wall with a rear yard setback less than 25 feet shall have a minimum windowsill height of five feet one inch, or shall have obscure glass and be inoperable with a fixed pane(s). iii. Subsections (a) and (b) do not apply to skylights or windows which do not have views into an adjacent side or rear yard or that face a street or a non-residential zoning district. iv. Minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 87. Private open space: Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. See Section 19.28.110 (A) (12). 98. Permitted yard encroachments: , but not porches, three feet. b. Architectural features Mmay extend into a required yard a distance not exceeding three feet. 322 Page 35 of 56 structure, may extend closer than three feet to any property line. d. Architectural features may not exceed 50% of the wall they are on, as measured from the interior wall surfaces. . Second story decks, balconies, or similar features Not Allowed Minor Residential Permit required consistent with Section 19.28.070 G. 1110. Design Standards: a. See Sections 19.28.060, 19.28.070, and 19.28.110 (A). a. Entry features: i. A maximum of one entry feature per unit is allowed and no more than one entry feature per structure shall be allowed. ii. The entry feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. iii. Maximum entry feature height is 14 feet as measured from natural grade to the top of the plate. iv. If a duplex with attached units is proposed, a proposed entry feature may incorporate two entrance doors for the two units. One of the entrance doors or a common opening into a shared entry portal shall be oriented to face the street. v. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. b. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. i. Porch elements shall have detailing that emphasizes the base and have caps for posts and fence elements of the porch. c. Exterior and/or uncovered stair access shall not be allowed to the second floor. d. All new structures proposed in the R1-e zoning district shall meet the building design requirements in Section 19.28.080 and shall meet the Eichler design guidelines. e. In the R1-a zoning district, the second story shall not cantilever over a first story wall plane. 323 Page 36 of 56 f. In addition to standards outlined in subsections (1) – (9) above, development on properties with an average slope greater than 10% shall comply with Section 19.40.050 (F), (G), and (I) and Section 19.40.060(E), (H), (I) and (J). g. Windows and doors shall either: i. Have a minimum three-and-one half inch in width by three-quarter inch in depth trim when protruding from the wall or ii. Be inset a minimum of three inches from the exterior finish of the structure. If recessed, the primary siding material shall cover the recessed edge faces and wrap toward the interior face of the window glazing or door by not less than two-inch depth. h. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. i. Roof overhangs or building eaves shall be a minimum of 12 inches in width. j. Detached structures on a lot must use the same architectural style and materials. k. Where the garage faces the side yard, but is visible from the street, the garage shall the house. The window style must be the same as the windows on the habitable dwelling unit(s). l. Enclosed living area shall be closer to the street than garage space. Garages shall be set back as identified in subparagraph (3) above. m. No more than fifty percent of the front elevation of a house shall consist of garage space. n. The maximum width of a garage on the front elevation shall be 24 feet for a two-car garage. o. Garage doors for no more than two car spaces shall be visible from the public right of way. p. Outdoor lighting shall comply with the requirements of Chapter 19.102. q. The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window 324 Page 37 of 56 inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. r. Gable ends and dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: • a wall offset with corbels, brackets or change in materials; • louvered wood or metal vents; • clay of terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporation of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building or • windows/glazing. s. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. t. Stone veneer or any other siding material wrapped on columns shall terminate at the floor. 1211. Accessory buildings/structure: or Junior Accessory Dwelling units shall not be permitted on any lot in the R-1 zoning district if a lot split has been approved pursuant to Section 18.12.170 and one or more unit(s) hasve been approved for construction pursuant to this Section 19.28.150 on each resulting lot. b. Limited to one story (not exceed 15 feet). c. Accessory Dwelling Units shall meet subsections (1) and (2) above and shall additionally be in compliance with the regulations of Chapter 19.112. d. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment shall be ground- 325 Page 38 of 56 or underground and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. 13. Refuse, recycling, and other containers a. See Section 19.28.070 (L) and 19.28.090 (M). A minimum 8-foot by 3-foot space per unit, not visible from the street, shall be provided in an interior yard behind a fence. b. This area shall not be concurrent with any emergency access pathway required by the Fire Department. 14. Parking Units shall have at least one off be imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car share vehicle located within one block of the parcel. b. Each pParking space(s) shall be provided in an enclosed garage encompassing a 10’ by 20’ space for each space, unobstructed (i.e., by walls, appliances, etc.) between six inches from finished floor up to six feet from finished floor. c. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. 15. Driveway and curb cuts: a. A one car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. b. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. c. Subparagraphs a and b do not apply to the flag lot access area. d. When a two-car curb cut is permitted, a maximum 18’ foot wide curb cut shall be allowed. e. When a one-car curb cut is permitted, a maximum 12’ foot wide curb cut shall be allowed. Subject to the requirements of Sections 19.28.070 (G) and 19.28.070 (H). 16. Short Term Rentals Prohibited: No residential unit created pursuant to this Section may be rented for a term of 30 days or less. 326 Page 39 of 56 Chapter 19.36 30. Update Table 19.36.070 (C) (3) to make consistent use of the spelling of usable: Projects with up to four units Projects with five or more units 3. Rear- yard the lot depth, whichever is greater. Main building may encroach as close as 10 feet to rear lot line if a useable rear- yard setback area of not less than twenty times the width of the lot is maintained. the lot depth, whichever is greater. the lot depth, whichever is greater. Main building may encroach as close as 10 feet to rear lot line if a useable rear- setback area of not less than twenty times the width of the lot is maintained. the lot depth, whichever is greater. Additional 10 feet for floors more than one story higher than any adjacent primary residential structures. 31. Edit Table 19.36.070 (G) to use correct spelling of sight: G. Corner Triangle and Sidewalk Sighte Triangle or portions thereof Chapter 19.38 32. Edit Table 19.38.070 (F) to use correct spelling of sight: Chapter 19.40 33. Update Section 19.40.040 (A) to make requirement for information clearer: A. Site Plans that show topographical information at contour intervals not to exceed ten feet and a horizontal map scale of one inch = two hundred feet or larger and identify all areas with slopes of thirty percent or more. 34. Update Section 19.40.050 (B) (5), 19.40.050 (E) (1), 19.40.050 (F) (1) and (2), and 19.40.050 (I) through (K) to clarify objective language and update standards for residential F. Corner Triangle and Sidewalk Sighte Triangle 327 Page 40 of 56 hillside projects to reflect changes to State law made through SB450 and to correct landscaping standards reference: B. Minimum Lot Area 5. Lots created and/or developed pursuant to Government Code Section 64411.7 and 65852.21 a. original lot being split. b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. Up to two new property lines may be added to create a new lot and shall follow the contours of the property. If in an area where direct sanitary sewer connection is five years, or if the percolation test has been recertified, within the last 10 years, must be provided. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. In those cases, building pads shall be sited so as to result in the minimum required grading to develop two units of up to 800 square feet each. b. No side or rear setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. g. No new or expanded structures shall encroach upon any existing public or private utility easements. --- --- --- Cumulative total of 2,500 cubic yards, cut plus fill. Includes: grading for building pad, yard areas, driveway and all other areas requiring grading. Excludes: basements 328 Page 41 of 56 All cut and fill shall be rounded to contour with natural contours and planted with landscaping which meets the requirements in Section 19.40.050 GF. c. For each of the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, a cumulative total of 1,250 cubic yards, cut plus fill (including grading for building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. i. Unless required by the City Engineer or to meet Fire Code requirements, grading activity on lots with an average slope of: A. Less than five percent shall not result in a change in grade elevation by more than 12 inches from existing natural grade. B. Between five and ten percent shall not result in a change in grade elevation by more than 24 inches from existing natural grade. C. Ten percent or more shall not result in a change in grade elevation by more than three feet from existing natural grade. . In all cases, the following shall apply: i. Changes in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. ii. Split level designs shall be used to avoid additional changes in grade elevation. iii. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. 329 Page 42 of 56 iv not result in a finished floor more than 36 inches above finished grade. Shall be limited to the building pad area to the greatest extent possible. within 50 feet of , unless additional grading is required for emergency access, as determined by the Fire Department, or for utilities, as determined by the applicable service provider or the City Engineer to the greatest extent possible. b. For lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, graded areas are limited to 3. Common Driveways participating lots. E.g., two lots sharing a driveway shall divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. driveways. b. For a two-lot subdivision, lots developed or created pursuant to Government Code Section 64411.7, limited to a maximum of 1,250 square feet per lot, excluding driveways, further shall, in consultation with the applicant and the City Engineer, submit a plan to prevent soil erosion and to screen cut and fill slopes. 330 Page 43 of 56 For projects pursuant to Government Code Section 65852.21, nNo more than 50% of the visible wall face surface area shall be i. Foothill Boulevard and Cristo Rey Drive ii. Foothill Boulevard and Alpine Way iii. Bellevue and Carmen Road iv. Linda Vista Drive and Hyannisport Ave v. Hyannisport Ave and Bubb Road vi. Rainbow Ave and Weymoth Drive. b. Must comply with the Chapter 14.15, Landscaping Ordinance c. At least 50% of the front yard area shall be landscaped (i.e., not --- --- --- Slopes of ≥ 30% , other development > 500 square feet, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, grading, building pads for structures and other development is limited to a maximum of 500 square feet for each lot. b. If the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21 have no areas with slopes less than 30% that can accommodate up to two units of 800 square feet each, grading for building pads for structures is limited to 800 square feet. No other development shall be permitted on such lots (e.g., development for flat yard area), unless required by the J. Trail Linkages and Lots Adjoining Public Open Spaces Site Plan a. Site plan must identify trail linkages as shown in the General Plan Trail Plan, on and adjacent to the site. 331 Page 44 of 56 developed, development shall not take place within that area unless approved through the exception process, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, no development may occur in an area where a trail linkage is identified on the property. c. For lots adjoining Public Open Spaces, driveways and buildings shall be located as far as feasible from the Public Open Space and designed in a manner to minimize impacts on the Public Open Space, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, no development may occur within 50 feet of a Public Open Space unless doing so would preclude the . K. Views and Privacy surrounding properties that may be affected by the structure under construction. However, the Director of Community Development may confer with the building permit applicant to discuss alternate means of preventing privacy intrusion and preserving views except that for lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, privacy protection planting, as required pursuant to Section 19.28.120, is required for views from the second story into adjoining side or rear yards. Windows or other openings in the wall with a side yard setback less than 15 feet or a rear yard setback less than 25 feet shall have a minimum windowsill height of five feet one inch or shall have obscure . 35. Update Table 19.40.060 (A) to address inadvertent changes to standards for lots less than 10,000 square feet in size and to reflect changes to State law made through SB450: A. Floor Area Ratio (FAR) 1. Maximum Allowable Development housing development project approved pursuant to this Section shall not exceed 800 square feet per unit. Notwithstanding Paragraph (a), a ministerially approved housing development approved pursuant to this Section may 332 Page 45 of 56 have a floor area as calculated in subsection (c) below, if it complies with the requirements of this Section; provided, however, that if the housing development is on a parcel created by a ministerial lot split under Chapter 18.20.170, the maximum allowable floor area for the original lot shall be allocated to each resulting lot equal to the proportionate size of each resulting lot to the original lot. However, under no circumstances shall the size of ministerially approved units exceed 2,000 square feet of living space. c. For projects not subject to ministerial approval under the lesser of: i. 6,500 square feet; or ii. For lots with a net lot area of less than 10,000 square factor pursuant to Section 19.40.060(A)(2)*; or factor) iii. For lots with a net lot area of greater than or equal to 10,000 square feet, 4,500 square feet plus 59.59 square feet for every 1,000 square feet over 10,000 square of net lot area, times the slope adjustment factor pursuant to Section 19.40.060(A)(2)** **Formula = ((4,500 + ((Net Lot Area - 10000)/1000)) (59.59)) x (Slope Adjustment Factor) 36. Update Table 19.40.060 (A) (2) (c) to clarify slope adjustment factor for slopes exceeding 30%: c. Average slope > 30% Allowable floor area shall be reduced by a constant - 0.3) = 0.7 37. Update Sections 19.40.060 (D), 19.40.060 (F) (1), 19.40.060 (H), and 19.40.060 (L) to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: D. Second and Third Story Decks and Patios Balconies Minimum Setbacks 1. Front Yard - 17 feet 17 feet 333 Page 46 of 56 4. Lots developed pursuant to Government Code Section 65852.21 --- --- --- F. Permitted Yard Encroachments - Where a building legally constructed according to existing first floor yard and setback regulations at the time of construction encroaches upon present required first floor setbacks, one encroaching side of the existing structure may be extended along existing building lines. b. Only one such extension shall be permitted for the life of the building. c. Encroachments into a required yard which are the result of the granting of a variance may not be further extended. d. Further encroachment into a required setback is not allowed; i.e., a non-conforming setback may not be further reduced. e. In no case shall any wall plane of a first-story addition be placed closer than three feet to any property line. f. Shall not apply to properties developed or created pursuant to Government Code Section 65852.21 and 64411.7. --- --- --- and 334 Page 47 of 56 Permitted within the second story Shall have a minimum of four offset produce shadow patterns which f. Roof Overhangs 2. Colors - b. Reflectivity Value Shall not exceed 60 on a flat surface All projects shall strive to attain, except that ministerially approved pursuant to Government Code Section 65852.21 shall attain, the following standards: a. No more than 50% of the façade visible from the right of way shall comprise the garage. b. A two car garage face shall not exceed 24 feet in width and a one car garage face shall not exceed 12 feet in width. c. Garages visible from the right of way shall be setback a 335 Page 48 of 56 other livable portions of the home, are accessible from the street level. d. Third car spaces shall be provided in tandem or shall be provided in a detached accessory structure. e. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. f. Where the garage door faces the side yard, but the garage itself is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). g. Garage doors for no more than two car spaces shall be visible from the public right of way. 5. Entry Features All projects shall strive to attain, except that projects pursuant to Government Code Section 65852.21 shall attain, a. Only one entry feature shall be permitted per structure and only one entry feature shall be visible from the public street. b. Duplexes shall have entrances to each unit on different building frontages. c. Entry features shall be limited to 14 feet in height from the natural grade to the top of wall plate. 7. Basements . 8. Architectural Features offsets, planters, railings, trellises, a combination of roofing 336 Page 49 of 56 than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. Gable and Ends • a wall offset with corbels, brackets or change in materials; • louvered wood or metal vents; • clay or terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporations of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building or • windows/glazing. Accent Materials shall terminate at the floor or ground, as applicable. Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. recycling, and other containers from the street, shall be provided in an interior yard, behind a fence. b. This area shall not be concurrent with any emergency access pathway required by the Fire Department. --- --- --- L. Off-street For lots developed pursuant to Government Code Section 65852.21, uUpon development of any newly subdivided the lot, appropriate 337 Page 50 of 56 38. Update Section 19.40.090 to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the standards for ministerial development projects in Section 19.40.050 and 19.40.060 and the following: Not aA , subject to the requirements outlined in Section 19.28.070 (I). Not aAllowed, subject to the setback requirements outlined . a. See Section 19.40.060. a. Windows and Doors shall either: i. Have a minimum three-and-one half inch in width by three-quarter inch in depth trim when protruding from the wall or ii. Be inset a minimum of three inches from the exterior finish of the structure. If recessed, the primary siding material shall cover the recessed edge faces and wrap toward the interior face of the window glazing or door by not less than two- inch depth. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. Roof overhangs or building eaves shall be a minimum of 12 inches in width. Detached structures on a lot must use the same architectural style and materials. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the 338 Page 51 of 56 portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). Garage doors for no more than two car spaces shall be visible from the public right of way. The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g. hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. Gable ends and dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: o a wall offset with corbels, brackets or change in materials; o louvered wood or metal vents; o clay or terracotta tile vents; o accent tile decoration; o medallion decoration; o metal grille; o a change in architectural materials; o incorporations of corbels; o decorative gable pediments; o eyebrow trellises or pergola structurally attached to the building or o windows/glazing. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney. j. Stone veneer or any other siding material wrapped on columns shall terminate at the floor. 4. Private Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less 339 Page 52 of 56 5. Refuse, recycling, from the street, shall be provided in an interior yard behind a fence. This area shall not concurrent with any emergency access pathway required by the Fire Department. 4. Setbacks Detached structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 56. Parking Units shall have at least one off except that parking requirements shall not be imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Resources Code Section 21064.3. ii. There is a car-share vehicle located within one block of the parcel. Parking space(s) shall be provided in an enclosed garage encompassing 10’ by 20’ space for each space, unobstructed (i.e., by walls, appliances, etc.) between six inches from the finished floor up to six feet from the finished floor. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. Chapter 19.44 39. Update Section 19.44.020 (A) to correct reference: A. The requirements of this chapter, unless waived or modified in accord with Section 19.44.0980, must be met with respect to all real properties intended to be developed as, or converted to, a single-family residential cluster development as described in this chapter, including the conversion of existing apartment houses to condominiums. 340 Page 53 of 56 Chapter 19.46 40. Edit Table 19.46.070 (G) to use correct spelling of sight: Chapter 19.60 41. Update Section 19.60.050 to correct references: A. Land Use Criteria. Unless otherwise provided by a conditional use permit, the following regulations shall apply to all users governed by this chapter. 3. The activity must be conducted entirely within a building or enclosed patio or atrium except for: b. Vehicular parking including the parking of business related vehicles that comply with the sign, off-street parking, and noise regulations; c. Outdoor seating for restaurants in accordance with the requirements of Section 19.60.0430. d. Special promotional events undertaken by permitted businesses; e. The display of merchandise in front of stores must be displayed under a roof overhang or canopy and must be displayed in an organized, neat, and safe fashion, in accordance with the requirements of Section 19.60.0430. Chapter 19.100 42. Update Section 19.100.030 (B) (1) (b) to clarify the applicability of the attached accessory structure setbacks: b. Attached accessory buildings/structures setbacks, height and lot coverage regulations applicable to principal dwellings in the applicable zone, unless a separate setback standard is provided in subsection (d) through (g) below. 43. Update Section 19.100.030 (D) (2) (b) to make consistent use of the spelling of usable: Chapter 19.102 44. Edit Section 19.102.020 (D) to clarify applicability of standards: G. Corner Triangle and Sidewalk Sighte Triangle e 341 Page 54 of 56 , apply only to the new exterior glass windows, doors, or features Chapter 19.104 45. Update Section 19.104.100 (L) to correct an internal reference: L. Window Signs. Window signs subject to the limitations in Sections 19.104.150 and 19.104.2980. One "OPEN" sign not exceeding two square feet and of any material may be placed in a window without penalty towards window coverage limitations; 46. Update Section 19.104.140 to clarify standards: Commercial & Industrial • One sign per business with exterior frontage Businesses .; or Sign directed - of- .; or Single tenant rar ft of wall sign per frontage the roof or top of parapet, unless it is an integral part of the face of an architectural projection. • No projecting wall sign shall extend into a public right-of-way more than twelve inches. Any projecting clearance of at least fifteen feet above a private or public vehicular roadway, alley, driveway, or parking area, and at least eight feet above a sidewalk, pedestrian mall, or landscaped area. Meets Design Section 19.104.220 342 Page 55 of 56 Office & Businesses .; or Sign directed - of- Same as above Same as above 47. Update Section 19.104.150 (C) to correct an internal reference: C. Logos, Symbols, All except residential districts 14.24.050 19.104.140 Same as Sec. 19.104.140 CDD •Not illuminated - exempt Shall meet Design Review Criteria in restrictions in Sec. 19.104.190 48. Edit Table 19.104.160 to use correct spelling of sight: Use/ Zoning Location Maximum Height Review Authority 343 Page 56 of 56 Use/ Zoning Location Maximum Height Review Authority sign = Total Sign Area ghte triangle. Chapter 19.124 49. Update reference in Section 19.124.030 (I) to parking exception approval authority: I. Tandem, Valet, and Other Special Parking Arrangements parking may be approved per Section 19.124.0650C. 50. Revise language in Section 19.124.040 to clarify intent and applicability of standard: N. Landscape Requirements five percent or greater increase or decrease in floor area or a twenty-five percent or greater change in floor area resulting from a use permit or architectural and site approval within twelve months shall be required to meet the following minimum landscape requirements. However, the Planning Commission and/or City Council may recommend additional landscaping. Chapter 19.132 51. Update Section 19.132.050 to refer to Conditional Use Permit findings: Written findings regarding the granting or denial of any conditional use permit subject to this chapter shall be made by the Planning Commission in accordance with Chapter 19.156 and shall be based on substantial evidence in light of the entire administrative record. 344 Page 1 of 61 RESOLUTION NO. 2025-15 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CUPERTINO RECOMMENDING THAT THE CITY COUNCIL ADOPT AN ORDINANCE TO AMEND MULTIPLE CHAPTERS OF THE MUNICIPAL CODE TO MAKE MINOR TEXT EDITS FOR IMPROVED CLARITY AND CONSISTENCY The Planning Commission recommends that the City Council: 1. Determine that Project is exempt under the requirements of the California Quality Act of 1970, together with related State CEQA Guidelines (collectively, “CEQA”) because it has no potential for resulting in physical change in the environment, either directly or ultimately. In the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility of a significant effect on the environment. CEQA applies only to projects which have the potential of causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance, the amendments to the City Code would have no or only a de minimis impact on the environment. The foregoing determination is made by the City Council in its independent judgment. 2. Adopt the proposed amendments to the Municipal Code as indicated in Exhibit A with the following modifications: • Remove proposed amendments unrelated to SB 450 compliance, minor text edits to correct typos, updated references, and ensuring internal Code consistency. PASSED AND ADOPTED at a regular meeting of the Planning Commission of the City of Cupertino this 9th day of September, 2025, by the following roll call vote: AYES: COMMISSIONERS: Rao, Kosolcharoen, Lindskog, Scharf, and Fung NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: 345 Page 2 of 61 ATTEST: APPROVED: Luke Connolly Santosh Rao Assistant Director of Community Chair, Planning Commission Development 346 Page 3 of 61 ORDINANCE NO. A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CUPERTINO RECOMMENDING THAT THE CITY COUNCIL ADOPT AN ORDINANCE TO AMEND MULTIPLE CHAPTERS OF THE MUNICIPAL CODE TO MAKE MINOR TEXT EDITS FOR IMPROVED CLARITY AND CONSISTENCY The City Council of the City of Cupertino finds that: 1. WHEREAS, the City Council desires to have objective standards applicable to projects that are clear and understandable to ensure orderly development; and 2. WHEREAS, the Ordinance amends the City's Municipal Code as set forth in Exhibit A to clarify the development standards to be applied to two-lot subdivisions and duplex development, and to clarify existing standards within the Municipal Code to better align with internal policies and practices ; and 3. WHEREAS, the Ordinance is consistent with the City's General Plan and the public health, safety, convenience, and general welfare; and 4. WHEREAS, in the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility of a significant effect on the environment. CEQA applies only to projects which have the potential of causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance, the amendments to the City Code would have no or only a de minimis impact on the environment. The foregoing determination is made by the City Council in its independent judgment; and 5. WHEREAS, following necessary public notices given as required by the procedural ordinances of the City of Cupertino and the Government Code, the Planning Commission held a public hearing on September 9, 2025 to consider the Ordinance; and 6. WHEREAS, on September 9, 2025, by Resolution 2025-15, the Planning Commission recommended on a unanimous vote that the City Council adopt the proposed Municipal Code Amendment to clarify development standards; and 7. WHEREAS, on October 7, 2025, upon due notice, the City Council has held at least one public hearing to consider the Municipal Code Amendment; and 8. WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance. 347 Page 4 of 61 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES ORDAIN AS FOLLOWS: SECTION 1. Adoption. The Cupertino Municipal Code is further amended as set forth in Exhibit A. SECTION 2: Severability and Continuity. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of such portion, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. To the extent the provisions of this Ordinance are substantially the same as previous provisions of the Cupertino Municipal Code, these provisions shall be construed as continuations of those provisions and not as an amendment to or readoption of the earlier provisions. SECTION 3: California Environmental Quality Act. Determine that Project is exempt under the requirements of the California Environmental Quality Act (CEQA) of 1970, and CEQA Guidelines (collectively, “CEQA”) subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility of a significant effect on the environment. CEQA applies only to projects which have the potential of causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance, the amendments to the City Code would have no or only a de minimis impact on the environment. The foregoing determination is made by the City Council in its independent judgment. SECTION 4: Effective Date. This Ordinance shall take effect thirty days after adoption as provided by Government Code Section 36937. 348 Page 5 of 61 SECTION 5: Publication. The City Clerk shall give notice of adoption of this Ordinance as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be prepared by the City Clerk and published in lieu of publication of the entire text. The City Clerk shall post in the office of the City Clerk a certified copy of the full text of the Ordinance listing the names of the City Council members voting for and against the ordinance. INTRODUCED at a regular meeting of the Cupertino City Council on October 7, 2025 and ENACTED at a regular meeting of the Cupertino City Council on October 21, 2025 by the following vote: Members of the City Council AYES: NOES: ABSENT: ABSTAIN: 349 Page 6 of 61 Liang Chao, Mayor City of Cupertino Date Kirsten Squarcia, City Clerk Date Floy Andrews, City Attorney Date 350 Page 7 of 61 EXHIBIT A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO TO AMEND MULTIPLE CHAPTERS OF THE MUNICIPAL CODE TO MAKE MINOR TEXT EDITS FOR IMPROVED CLARITY AND CONSISTENCY The sections of the Cupertino Municipal Code set forth below are amended or adopted as follows: Text added to existing provisions is shown in bold double-underlined text (example) and text to be deleted is shown in strikethrough (example). Text in existing provisions is not amended or readopted by this Ordinance. Text in italics is explanatory and is not an amendment to the Code. Chapter 14.15 1. Update to Section 14.15.020 (A) (1) – Table 14.15.020 to reflect that a Landscape Documentation Package is required for projects with a landscape area of equal to or greater than 2,500 square feet, consistent with CCR Title 23, § 490.1: Type of Permit Total Landscape Building Permits New home in R1, RHS, A1 or R2 Zones < 500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,500 499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape > ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) New home in R1, RHS, A1 or R2 Zones <500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,500 499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape > ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) 351 Page 8 of 61 Commercial, industrial, office, multiple-family residential, townhome, public and institutional projects ≤ < 2,500 s.f. (Appendix A) or Landscape > ≥ 2,500 s.f. rehabilitation project < > ≥ New and rehabilitated cemeteries >0 s.f. Landscape and Irrigation Maintenance Schedule (Sec. 14.15.120) Landscape Installation Report (Sec. Existing and established landscapes, including cemeteries >1 acre Audit of Established Landscapes (Sec. Chapter 14.18 2. Reorder Chapter 14.18 to improve readability: 14.18.020 Definitions. 14.18.0340 Actions Prohibited. 14.18.04180 Retention Promoted. 14.18.0530 Protected Trees. 14.18.2060 Plan of Protection. 14.18.07150 Heritage Tree Designation. 14.18.08160 Heritage Tree List. 14.18.09170 Heritage Tree Identification Tag. 14.18.1090 Recordation. 14.18.11070 Application and Approval Authority for Tree Removal Permit. 14.18.12080 Action by Director. 14.18.13090 Notice and Posting. 14.18.140 Tree Management Plan. 14.18.15060 Exemptions. 14.18.1600 Tree Replacement. 14.18.1730 Retroactive Tree Removal Permit. 14.18.020 Definitions. 14.18.030 Protected Trees. 14.18.040 Actions Prohibited. 14.18.050 Penalty. 14.18.060 Exemptions. 14.18.070 Application and Approval Authority for Tree Removal Permit. 14.18.080 Action by Director. 14.18.090 Notice and Posting. 14.18.100 Tree Replacement. 14.18.110 Review, Determination and Findings. 14.18.120 Notice of Action on Permit - Appeal. 14.18.130 Retroactive Tree Removal Permit. 14.18.140 Tree Management Plan. 14.18.150 Heritage Tree Designation. 14.18.160 Heritage Tree List. 14.18.170 Heritage Tree Identification Tag. 352 Page 9 of 61 81 Findings. 14.18.1920 Notice of Action on Permit - Appeal. 14.18.2010 Protection During Construction. 14.18.2120 Protection Plan Before Demolition, Grading or Building Permit Granted. 2205 14.18.200 Plan of Protection. 14.18.210 Protection During Construction. 14.18.220 Protection Plan Before Demolition, Grading or Building Permit Granted. 3. Update Section 14.18.100 (previously Section 14.18.160) - Replacement Tree Guidelines for consistency with Section 14.18.030. Diameter of Trunk Size of Removed Tree (Measured 4½ feet above grade)Replacement Trees 36 18 Two 24" box trees or One 36" box tree Over 18 inches and up to 36 inches to approved development trees(s), and approved required protection trees in R-1 zones. 4. Modify Section 14.18.200 (B) (previously Section 14.18.060 (B)) to clarify standards and ensure consistency with Zoning Ordinance: B. Privacy planting in R-1 zoning districts shall be maintained by the property owner of the lot on which the privacy planting specimens are located. Landscape planting maintenance includes irrigation, fertilization, and pruning, as necessary, to yield a growth rate expected for a particular species. Where existing privacy plantings are approved for removal or dies, replacement privacy trees must be planted it must be replaced within thirty days with in the same location, size and with the same species, and of the same size as the tree(s) being replaced, unless the location, species, or size is determined to be infeasible by the Director of Community Development. If an alternative location is proposed due to infeasibility of replanting in the same location, as determined by the Director, the alternative location must continue to provide screening of the privacy viewshed, as defined in Section 19.28.120 (C) (2) (a).described in Ordinance No. 1799 (privacy protection) and its appendix. The affected property owner, with privacy protection planting on his or her lot, is required to maintain the required planting and shall be required to comply with Section 14.18.100. 353 Page 10 of 61 5. Update references in Section 14.18.020 to reflect re-ordered sections: N. “Protected tree” means any class of tree specified in Section 14.18.0530. P. “Specimen tree” means any class of tree specified in Section 14.18.0530 (B). T. “Tree removal permit” means a permit for tree removal of any protected trees pursuant to Section 14.18.0530. 6. Update references in Section 14.18.040 (B) (previously Section 14.18.030 (B)) to reflect re- ordered sections: B. It is unlawful to remove any protected tree in any zoning district without first obtaining a tree removal permit as required by Section 14.18.11070, unless a permit is not required per Section 14.18.15060. 7. Update references in Section 14.18.030 (previously Section 14.18.050) to reflect re-ordered sections: Except as otherwise provided in Section 14.18.1730, the following trees shall not be removed without first obtaining a tree removal permit: 8. Update references in Section 14.18.150 (B) (previously Section 14.18.070 (B)) to reflect re- ordered sections: B Application. In addition to requirements of Section 14.18.11070, an application for a heritage tree designation shall include: 9. Update references in Section 14.18.190 (previously Section 14.18.100) to reflect re-ordered sections and to make timelines consistent with current processes: Heritage trees, privacy plantings, and approved development trees are required to be retained as part of an application under Section 14.18.0530C. and Section 14.18.0530D. and shall have retention information placed on the property deed via a conservation easement in favor of the City, private covenant, or other method as deemed appropriate by the Director. The recordation shall be completed by the property owner prior to final map or final building permit inspectionissuance, or at a time as designated by the Director of Community Development when not associated with a final map or final building permit inspectionissuance. 354 Page 11 of 61 10. Update references in Section 14.18.070 (previously Section 14.18.110) to reflect re-ordered sections: No person shall directly or indirectly remove or cause to be removed any protected tree without first obtaining a tree removal permit, unless such tree removal is exempt per Section 14.18.15060. An application for a tree removal permit shall be filed with the Department of Community Development and shall contain the following information based on the size and type of the protected tree: … c. Notice and posting per Section 14.18.13090. … B. Maximum tree removal cap. In the R1, A1, A, RHS, and R2 zones, an applicant may remove up to six mature specimen trees or five percent of mature specimen trees on the property (whichever is greater) with a single-trunk between twelve and twenty-four inches (multi-trunk between twenty-four and forty-eight inches) within a thirty-six month period. The thirty-six month period will start from the date of the approved tree removal permit. Applications requesting to remove additional trees within a thirty-six month period will require an arborist report and notification per Section 14.18.13090. … 1. The Director of Community Development shall have the final review and determination on applications for protected tree removals in accordance with Section 14.18.12080; except for heritage tree removals and tree removals in conjunction with development applications. The Director of Community Development may refer the application to the Planning Commission another approval authority for a report and recommendation. 11. Update references in Section 14.18.080 (previously Section 14.18.120) to reflect re-ordered sections: Upon receipt of a complete tree removal permit application, the Director of Community Development or his or her authorized representative will: A. Review the application pursuant to Section 14.18.1810; B. At the Director’s discretion, conduct a site visit, within fourteen days, to inspect the tree(s) for which removal is requested. Priority of inspection shall be given to those requests based on hazard or disease; and C. Send notices or schedule a hearing in accordance with requirements in Section 14.18.13090 and Chapter 19.12. 12. Update references in Section 14.18.090 (previously Section 14.18.130) to reflect re-ordered sections: 355 Page 12 of 61 A. Notice and posting shall be provided as indicated in Sections 19.12.030 and 19.12.110F for the following tree removal permits: 1. Mature specimen trees with single trunk over twenty-four inches DBH or for multi- trunk over forty-eight inches DBH; 2. Heritage trees; 3. Privacy planting trees; 4. Approved development trees; and 5. Mature specimen trees exceeding the maximum tree removal cap (Section 14.18.11070B). B. Where approval of a tree removal permit that is subject to the notice and posting requirements of this section is granted by the City, the property owner shall retain the posted notice on site until the tree is removed. C. Specimen trees with single trunk under twenty-four inches DBH or multi-trunk under forty-eight inches DBH, and trees listed under exemptions in Section 14.18.15060 do not require notice or posting. 13. Update references in Section 14.18.140 to reflect re-ordered sections: 7. Notice and posting to residence, Section 14.18.13090. … C. Recordation. The property owner shall have retention information placed on the property in accordance with Section 14.18.1090, referring to the approved tree management plan, upon approval. 14. Update references in Section 14.18.060 (B) (previously Section 14.18.150 (B)) to reflect re- ordered sections: B. The following circumstances warrant the removal of trees prior to securing a permit from the City; however, a tree removal permit application, with no application fees or noticing required, must be filed within five working days as described in Sections 14.18.1730. Tree replacements may be required in conjunction with approval of this tree removal permit (Section 14.18.1600): 1. Removal of a protected tree in case of emergency caused by the hazardous or dangerous condition of a tree, requiring immediate action for the safety of life or property, including but not limited to, (e.g., a tree about to fall onto a principle dwelling due to heavy wind velocities, a tree deemed unsafe, or a tree having the potential to immediately damage existing or proposed essential structures), but only upon order of the Director of Community Development, or any member of the sheriff or fire department. However, a subsequent application for tree removal must be filed within five working days as described in Sections 14.18.11070 through 14.18.12080. The Director 356 Page 13 of 61 of Community Development will approve the retroactive tree removal permit application and may require tree replacements in conjunction with the approval. No application fee or other approval process shall be required in this situation. 2. Dead trees, as determined by the Director of Community Development prior to removal. However, a subsequent application for a tree removal must be filed within five working days as described in Section 14.18.11070 through 14.18.12080. The Director of Community Development will approve the retroactive tree removal permit application and may require tree replacements in conjunction with the approval. No application fee or other approval process shall be required in this situation. 15. Update references in Section 14.18.100 (previously Section 14.18.160) to reflect re-ordered sections: 1. The approval authority may impose the following replacement standards for approval of each tree to be removed in conjunction with an approved tree removal permit, unless deemed otherwise by the approval authority. Table 14.18.1600A may be used as a basis for this requirement. Table 14.18.1600A - Replacement Tree Guidelines 16. Update references in Section 14.18.110 (D) (previously Section 14.18.180 (D)) to reflect re- ordered sections: D. The approval authority may require tree replacement(s) or accept a tree replacement in- lieu fee per Section 14.18.1600 in conjunction with a tree removal permit. 17. Update references in Section 14.18.220 (previously Section 14.18.210) to reflect re-ordered sections: A. A plan to protect trees described in Section 14.18.2010 shall be submitted to the Director of Public Works and to the Director of Community Development prior to issuance of a demolition, grading or building permit. The plan shall be prepared and signed by a licensed landscape architect or arborist certified by the International Society of Arboriculture and shall be approved by the Director of Community Development. The Director of Community Development shall evaluate the tree protection plan based upon the tree protection standards contained in Appendix A at the end of this chapter. 18. Update references in Section 14.18.050 (previously Section 14.18.220) to reflect re-ordered sections: 357 Page 14 of 61 Violation of this chapter is deemed an infraction unless otherwise specified. Any person or property owners, or his or her agent or representative who engages in tree cutting or removal without a valid tree removal permit is guilty of an infraction as outlined in Chapter 1.12 of this code and/or may be required to comply with Sections 14.18.1600 and 14.18.1730. 19. Update references in Chapter 14.18 Appendix A to reflect re-ordered sections: The purpose of this appendix is to outline standards pertaining to the protection of trees described in Section 14.18.2010 and Section 14.18.2120 of Chapter 14.18. The standards are broad. A licensed landscape architect or International Society of Arboriculture certified arborist shall be retained to certify the applicability of the standards and develop additional standards as necessary to ensure the property care, maintenance, and survival of trees designated for protection. 20. Update references in Chapter 14.18 Appendix B to reflect re-ordered sections: REFERENCE PHOTOS OF SPECIMEN TREES PROTECTED IN ACCORDANCE WITH SECTION 14.18.0530B 21. Update Section 14.18.030 (C) (previously Section 14.18.050 (C)) for clarification of applicability: C. Approved development trees(s), including trees on properties in a Planned zoning designation. 22. Update references in Section 14.18.070 (A) (2) (b) (previously Section 14.18.110) to clarify review requirements: b. An arborist report from an arborist certified by the International Society of Arboriculture, subject to third-party peer review under the direction of the City at the applicant’s cost, or a deposit for preparation of an arborist report by a City contracted arborist. Chapter 18.20 23. Add Section 18.20.180 to incorporate relocated standards for Ministerial Approval of Urban Lot Splits from the Zoning Ordinance: 18.20.180 Subdivision Standards for Two-Lot Subdivisions in Single-Family Residential Zones. 358 Page 15 of 61 A. Lot Configuration 1. Single- Family Residential Zones (R1) added to create a new lot. b. Existing interior lots or pie shaped lots with either (i) 60 feet or more street frontage, or (ii) more than 75 feet of street frontage and a lot depth of up to 145 feet, shall result in a street frontage that is between 40-60% of the existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one front lot Hillside Zones (RHS) and shall follow the contours of the property. 359 Page 16 of 61 b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. c. If in an area where direct sanitary sewer connection is unavailable, a percolation test completed within the last five years, or if the percolation test has been recertified, within the last 10 years, must be provided. d. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. e. No new or expanded structures shall encroach upon any existing public or private utility easements. f. A cumulative total of 1,250 cubic yards, cut plus fill (including grading for building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the original lot that was subdivided has already performed prior grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. 24. Modify Section 18.20.170 (H) to reference proposed Section 18.20.180: H. Objective Subdivision Standards for Ministerially Approved Lot Splits. In addition to any applicable objective subdivision standards in this Title or the Subdivision Map Act and the requirements of Government Code Section 66411.7, a lot split approved pursuant to this Section must, to the maximum extent permissible under Government Code Section 66411.7, comply with the objective standards including but not limited to objective standards for urban lot splits set forth in Sections 18.20.180, 19.28.060, and 19.40.050. Chapter 18.52 1. Add Section 18.52.030 (B) (4) to reference proposed Section 18.20.180 B. Lot Configuration. 4. In addition to the requirements of this Chapter, Hillside Subdivisions for two-lot subdivisions shall also apply the standards of Section 18.20.180. 360 Page 17 of 61 Chapter 19.08 25. Update Section 19.08.030, to add “Balcony” definition: "Balcony" means a horizontal platform that is: 1. Either recessed or projected out from the walls of a building; and 2. Above the first floor; and 3. Without support from the ground or floors directly below; and 4. Surrounded by a rail, balustrade, or parapet on at least one side; and 5. Accessible from the building’s interior; and 6. Not directly accessible from the ground. In the event of a conflict between this definition and the requirements of State law (e.g. California Building Code), the requirements of State law shall prevail. The definition of balcony does not include decks or exterior corridors. 26. Update Section 19.08.030, “Bay Window” definition: "Bay window" means a projecting window element that is not an extension of the floor area and does not incorporate any useable space for seating or other purposes. Additionally, a bay or projecting window shall: Be a projection of windows, not walls; Be cantilevered no more than twenty-four inches, horizontally, from an exterior wall; Be a minimum of twenty-four inches from the finished floor; Not create a projection of the floor; Not occupy more than 50% of an interior exterior wall face. These limitations do not apply to bay windows which have been counted towards floor area and meet required setbacks. 27. Update Section 19.08.030, to add “Deck” definition: "Deck" means a platform other than a balcony that is: 1. Either freestanding or attached to a building, and 2. Supported by the ground, pillars, posts, walls, or floors below, and 3. Accessible from interior building space. A deck may be located at ground level or on higher floors, and may be surrounded by railings, balustrades or similar structures for safety purposes. 28. Update Section 19.08.030, “Floor Area” definition: 361 Page 18 of 61 "Floor area" means the total area of all floors of a building measured to the outside surfaces of exterior walls, and including the following: 1. Halls; 2. Base of sStairwells at each floor; 3. Base of eElevator shafts at each floor; 4. Services and mechanical equipment rooms; 5. Interior building area above fifteen feet in height between any floor level and the ceiling above; 6. Residential basements in the A, A1, R1 and RHS zoning districts with lightwells that do not conform to Section 19.28.070(I); 7. Residential basements in the R1 and RHS zoning districts on projects pursuant to Government Code section 65852.21 8. Residential garages; 9. Substantially enclosed Rroofed arcades, plazas, walkways, porches, breezeways, porticos, courts, and similar features substantially enclosed by exterior walls; 10. Substantially enclosed balconies and decks above the first floor; 11. Sheds and accessory structures. “Floor area” shall not include the following: 1. Residential basements in the R1 and RHS zoning districts with lightwells that conform to Section 19.28.070(I); 2. Required lightwells; 3. Attic areas; 4. Parking facilities, other than residential garages, accessory to a permitted conditional use and located on the same site; 5. Roofed arcades, plazas, walkways, porches, breezeways, porticos, courts and similar features not substantially enclosed by exterior walls. 29. Update Section 19.08.030, to add “Front Entry Porch” definition: “Front Entry Porch” means outdoor steps, stairs, and/or a raised platform less than 50 square feet in area, located immediately adjacent to the primary entry of a building for the purpose of providing pedestrian access from the outdoor ground elevation to a building interior. If the platform portion of a front entry porch (not including steps) is more than 50 square feet or has a proportionately greater width than its height, the structure is considered a porch. 30. Update Section 19.08.030, to clarify the definition of “Height, Entry Feature”: 362 Page 19 of 61 “Height, Entry Feature" means a vertical distance measured parallel to the natural grade to the top of the wall plate. Entry features shall be limited to a maximum height of fourteen feet. 31. Update Section 19.08.030, “Lot” definition: "Lot" means a parcel or portion of land separated from other parcels or portions by description, as on a subdivision or record of survey map, or by metes and bounds, for purpose of sale, lease or separate use. 1. "Corner lot" means a lot situated at the intersection of two or more streets, or bounded on two or more adjacent sides by street lines. 2. “Flag lot” means an interior lot with a long, narrow portion of the lot, or parcel of land not otherwise meeting the requirement of this title for lot width that consists entirely of and provides the sole means of vehicular connection between the buildable area of the lot and an abutting street. 3. “Interior lot” means a lot other than a corner lot or a flag lot. 4. “Key lot” means the first lot to the rear of a corner lot, the front line of which is a continuation of the side lot line of the corner lot, and fronting on the street which intersects or intercepts the street on which the corner lot fronts. 5. "Pie-shaped lot" means an interior lot, that is not a flag lot, where the front lot line abuts a cul-de-sac, and a) is at least 20% shorter than the rear lot line or b) has five or more lot lines. 32. Update Section 19.08.030, “Lot area” definition: “Lot Area” means: 1. "Gross lot area" means the area of a lot measured horizontally between boundary lot lines. 2. "Net Llot area" means the area of a lot measured horizontally between boundary lot lines, but excluding a portion of a flag lot providing access to a street and lying between a front lot line and the street, and excluding any portion of a lot within the lines of any natural watercourse, river, stream, creek, waterway, channel or flood control or drainage easement and excluding any portion of a lot acquired, for access and street right-of-way purposes, in fee, easement or otherwise. 33. Update Section 19.08.030 to add “Porch” definition: “Porch” means outdoor steps, stairs, and/or a raised platform, located immediately adjacent to an entrance to a residential structure for the purposes of providing pedestrian access from the outdoor ground elevation to a building interior and/or private, recreational open space. A porch differs from a front entry porch or a front entry feature, which has a proportionately greater height than its width and is less than 50 square feet in area. 363 Page 20 of 61 34. Update Section 19.08.030, “Setback Line” definition: "Setback line" means a line within a lot parallel to a corresponding lot line, which is the boundary of any specified front, side, or rear yard, or the boundary of any public right-of- way or private roadstreet, whether acquired in fee, easement, or otherwise, or a line otherwise established to govern the location of buildings, structures or uses. Where no minimum front, side, or rear yards are specified, the setback line shall be coterminous with the corresponding lot line, or the boundary of any public right-of-way or private road, whether acquired in fee, easement, or otherwise, or a line otherwise established to govern the location of buildings, structures or uses. 35. Update Section 19.08.030, “Useable Rear Yard” definition to make spelling of usable consistent: "Useable rear yard" means that area bounded by the rear lot line(s) and the rear building line extended to the side lot lines. The side yard adjacent to a proposed minor addition (e.g., addition equaling ten percent or less of the principal structure) may be included in calculation of usable rear yard area. 36. Revise Appendix C of Chapter 19.08 to correct spelling of sight: Appendix C: Cupertino Standard Detail 7-6 Sidewalk Sighte Triangle (Sidewalk Clearance at Driveways). Chapter 19.12 37. Update Section 19.12.020 (A) to reference correct sections: A. In the A, A1, R-1 and RHS Zones, the following activities: 1. Conditional uses in accord with Chapter 19.20, Chapter 19.24, Chapter 19.28, and Chapter 19.40; 2. Removal of protected trees identified in Chapter 14.18; 3. Projects in R-1 zones identified in Section 19.28.040; 4. Height Exceptions identified in Section 19.24.0750(B)(3); 5. Hillside Exceptions identified in Section 19.440.070, Section 19.40.050, and Chapter 19.48; 6. Parking Exceptions identified in Chapter 19.124; 7. Fence Exceptions identified in Chapter 19.48; 8. Variance to all other zoning regulations. 364 Page 21 of 61 38. Update portions of Table 19.12.030 to reference correct sections: Type of Permit or DecisionA, B Administrative ReviewA,B Arts and Culture Commission Planning Commission City Council Hearing/ Public Meeting/ Comment PeriodC Noticing RadiusD Posted Site Notice Expiratio n DateE Chapter/ Findings Agreements - - R F PH Code 65867 Yes - 19.144.1210 F, H - - F/R A1 19.12.110/ 300’ 19.156.0540 G F - A1 2 MajorF, H, I F - A1/F/R A1/ A2/F PH Code 65905 Yes 2 years 19.156.0540 Height Exception/ Heart of the City Exception I - - F A1 PH 19.12.110/300' Yes 2 years 19.40.080, 19.24.0750, 19.136.090 Variance F - A1 A2 PH Code 65905 Yes 2 years 19.156.0650 Parking Exceptions I F - FA1 A1/A2 Varies M Adjacent/ 300' N Yes 1 year 19.124.0560 Tree Removal F - A1 A2 CP , unless exempt , unless exempt 1 year 14.18.1810 365 Page 22 of 61 39. Clarify language of footnote K of Table 19.12.030: Minor Architectural and Site Approval application - single family home in a planned development zoning district, ; minor building architectural modifications, ; landscaping, signs and or lighting for new development, ; permanent supportive housing with up to 6 units subject to by-right processing as required by Government Code Section 65650 et seq., ; redevelopment or modification in such zones where review is required, ; and minor modifications of duplex and multi-family buildings. 40. Add Section 19.12.080 (D) and (E) to clarify the City’s policy for inactive permits and demolition of residential units: D. Expiration of Application. If an applicant does not provide the information and materials necessary for a pending application to be deemed complete and/or consistent, pursuant to state law, within 180 calendar days after notification of incompleteness or inconsistency the application shall be deemed withdrawn. The Director may grant one 180 calendar day extension upon written request by the applicant, submitted prior to the expiration of the first 180-day period. After expiration of the application and extension, if granted, a new application, including fees, plans, exhibits, and other materials will be required to commence processing of any project on the same property. E. Demolition of Residential Units. a. No permit shall be issued for the demolition of a residential unit, unless building permit plans for a replacement project have been approved and issued; or b. Where demolition of a residential unit is required to allow for the recordation of an approved tentative map, no permit shall be issued for the demolition of a residential unit, unless building permit plans for a replacement project are ready for issuance following recordation of the associated map. Demolition of a residential unit to comply with Code Enforcement action may be permitted. 41. Update Section 19.12.110 (D) (1) in accordance with SB1214 (CCG Section 65103.5): D. Notice of Comment Period: For projects requiring notice of a comment period, notice shall be mailed in accordance with 19.12.110A(2) and A(53), fourteen calendar days prior to the date of action on the application. 1. For permits issued pursuant to Chapter 19.28, Single Family Residential, the mailed notice shall include a copy of the site plan and elevation plans of the proposed project, unless plans contain protected information, as defined by California Government Code Section 65103.5. 366 Page 23 of 61 Chapter 19.16 42. Update Section 19.16.060 to remove reference to the incorrect section: Whenever it is found, pursuant to Section 19.28.050, that a lot or site is divided by a boundary between districts, the provisions of the zoning regulations applicable within each district shall apply only to the portion of this site situated in each separate district. Chapter 19.28 43. Update Section 19.28.060 to clarify objective language and update standards for single- family residential design to reflect changes to State law made through SB450: 367 Page 24 of 61 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a A. Minimum net lot area1 i. 5,000 square feet square feet iii.10,000 square feet have a lot area of at least 40% of the original lot being subdivided, with no lots less than 1,200 square feet. B. Minimum lot width (at the front setback line) i. 50 feet ii. 60 feet iii. 75 feet a. No more than two new, non-curved property lines may be added to create a new lot. b. Existing interior lots or pie shaped lots with either (i) 60 feet to 75 feet of or more street frontage, or (ii) more than 75 feet of street frontage a lot depth of up to 145 feet shall result in lots width. Resulting lots shall have a street frontage that is between 40-60% of the lot width existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot side property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one front lot line on that frontage. 368 Page 25 of 61 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a BC. Landscaping i. See Chapter 14.15, Landscape Ordinance ii. At least 50% of the front yard of any project approved pursuant to Chapter 19.28.150 shall be occupied by non- hardscape landscaping additions or new homes. The purpose of the landscaping is to beautify the property and to achieve partial screening of building forms from the street and adjacent properties. Generally, the landscaping may include shrubbery, hedges, trees, or lattice with vines on fences iv. At least 50% of the front yard of any project be occupied by non-hardscape landscaping CD 1. Total site grading (cut plus fill)2,3 ii. Projects that exceed the maximum quantity shall require Architectural and Site Approval per Section 19.28.040(HG). iii. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21, tTotal site grading shall be limited to 2,500 cubic yards for the entire site as calculated prior to subdivision. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21, fFlat yard area created by grading areas that are sloped more than 10% shall be limited to 2,500 square feet, not including the driveway, as calculated prior to any subdivision. D. Development on properties with an average slope greater than 10% shall comply with Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060(E), (H), (I) and (J). 1. On actual slopes ≥ 30% and subject to the requirements of Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060(E), (H), (I) and (J). ii. Development greater than 500 square feet shall be subject to a Hillside Exception by the Planning Commission in accordance with section 19.40.080 of the RHS Ordinance. No Hillside Exception is permitted on lots developed pursuant to Section 19.28.150. 369 Page 26 of 61 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a In all cases, the following shall apply: a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. 2. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21 i. Unless required by the City Engineer or to meet Fire Code requirements, grading activity on lots with an average slope of: a. Less than five percent shall not result in a change in grade elevation by more than 12 inches from existing natural grade. b. Between five and ten percent shall not result in a change in grade elevation by more than 24 inches from existing natural grade. c. Ten percent or more shall not result in a change in grade elevation by more than three feet from existing natural grade. ii. In all cases, the following shall apply: a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. F. On-site improvements All properties shall provide a 4.5 foot wide pathway, a 4.5 foot wide planting strip, curb and gutter, curb cut, AC pavement, and underground utilities at the street as follows: 1. i. Detached pathway when a property on either side of the subject property has a detached pathway; 2. ii. Monolithic pathway when a property on either side of the subject property has a monolithic pathway 370 Page 27 of 61 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a 3. iii. the pre-dominant pattern of pathways on the street, as determined by the City Engineer, shall be provided, unless the subject property has a “semi-rural” designation adopted by City Council resolution. 4. iv. The City Engineer shall adopt any objective standard necessary to implement the requirements of this paragraph. G. Curb Cuts Driveways for developments pursuant to Government Code Section 64411.7 or 65852.21 -driveway shall be permitted. A distance of at least 22 feet shall be provided between two, one-car-wide curb cuts, else, a shared driveway with curb cut, no more than a two-car curb cut, may be provided. 2. Unless subject to subsection (3) below, for interior or pie shaped lots with a street frontage of more than 35 feet: a maximum of a two-car driveway curb cut is permitted provided a distance of at least 22 feet is provided between existing and proposed driveway flares, else the driveway curb cut shall be limited to a one-car driveway curb cut. 3. When an Urban Lot Split subdivision results in a flag lot, the two resulting lots shall share vehicular access off of the access area of the resulting flag lot, unless one of the lots is an new interior lot with at least 50 feet of minimum street frontage of 50 feet. The access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16-foot drive aisle and a minimum 2-foot-wide landscaping planter on either side. A maximum two-car driveway curb cut is permitted at the right-of way. No other curb cuts shall be permitted. 4. Where a shared driveway (not through a flag lot) is proposed: i. No additional curb cuts shall be permitted. ii. 50% of the width of the shared driveway curb cut shall be on each property. iii. A maximum two car curb cut shall be permitted. 5. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for front lot shall be located in the rear 50% of the property. 6. On lots where an existing residence is retained on the site of an urban lot split or development pursuant to Government Code Section 65852.21 subdivision, an existing curb cut of not more than 18 feet in width may remain when providing exclusive access to the existing residence. 7. A maximum 18’ wide car curb cut is allowed when a two-car curb cut is permitted. 8. A maximum 12’ wide curb cut is allowed when a one-car curb cut is permitted. 371 Page 28 of 61 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a 9. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 10. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. H. Driveways When a subdivision results in a flag lot, the access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16-foot drive aisle and a minimum 2-foot-wide landscaping planter on either side. 2. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for the front lot shall be located in the rear 50% of the property. 3. A one-car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. 4. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. 5. Subparagraphs 3 and 4 do not apply to the flag lot access area. 6. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 7. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. . Easement and Covenants required for subdivisions pursuant to Government Code Section 64411.7 1. Utility easements shall be recorded prior to final parcel map recordation. 2. A covenant necessary for maintenance of stormwater treatment facilities shall be recorded prior to final map recordation. J. Public Improvements dedication to accommodate the predominant public right-of-way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk, which shall be installed by the applicant at his or her expense. Notes: 1. Lots, which contain less area than required by its zoning designation, but not less than 5,000 square feet, may nevertheless be used as building sites, provided that all other applicable requirements of this title are fulfilled. 372 Page 29 of 61 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a not include basements. The graded area shall be limited to the building pad area to the greatest extent possible. Grading quantities for multiple driveways are divided equally among the participating lots, e.g. two lots sharing a driveway will divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. 3. All cut and fill areas shall be rounded to follow the natural contours and planted with landscaping that meets the following requirements: i. A landscape plan shall be prepared that addresses measures to prevent soil erosion and to screen cut and fill slopes. ii. A tree planting plan shall be prepared for the site which will screen grading areas, and residential structures, to the greatest possible extent, as well as to reintroduce trees on barren slopes which were denuded by prior agricultural activities. iii. Landscape improvements shall meet the requirements as established in the Landscape Ordinance, Chapter 14.15. iv. Landscape improvements shall be installed prior to final occupancy unless such installation is impracticable, in which case, the applicant shall post a bond, cash, or other security to ensure installation within an 18-month period from occupancy. All such landscape areas shall be properly maintained. (Continued on next page) 373 Page 30 of 61 44. Update Section 19.28.070 (B), 19.28.070 (I), and 19.28.070 (J) (3) and add Section 19.28.070 (L) and 19.28.070 (M) to clarify objective language and update standards for single-family residential design to reflect changes to State law made through SB450: B. Maximum Floor Area Ratio , however, a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. --- --- --- 1. Number, size, and volume of lightwells a. Residential Code for egress, light, and ventilation, unless the basement area is counted towards floor area, except that in the case of a single-story house with a basement, one lightwell may be up to 10 feet wide and 10 feet long. b. Lightwells with stairs are not permitted, except that one lightwell with stairs is allowed if it is the primary means of access to an independent basement residential unit which is separated from any other residential unit. The lightwell with stairs is limited to the minimum size required for light and ventilation or egress per the Residential Building Code. 2. Minimum setback for lightwell retaining wall . Side yard 5 feet . Rear yard 10 feet 3. Lightwell railings 3three , six inches fencerailing located immediately adjacent to the lightwell. screening landscaping. 5. Root barrier measures theall s all s retaining walls be treated and/or reinforced with the most effective root barrier measures as determined by an ISA certified Arborist in conjunction with recommendations from a certified Structural Engineerby the Director of Community Development. --- --- --- 3. First Floor and Second Floor story structures and single-story sections of two-story structures must fit into the building envelope defined by: 374 Page 31 of 61 Envelopes property line; and ii. A 25 degree roof line angle projected inward at the 10 foot high line referenced above;. b. Notwithstanding the building envelope, a gable end of a roof enclosing an attic space may have a maximum wall height of 17 feet to the peak of the roof as measured from natural grade, or up to 20 feet with a Minor Residential permit subject to Chapter 19.12. c. Second-story building envelope: All the maximum exterior wall height and building height on two-story sections of two-story structures must fit into the building envelope defined by: i. A 16-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 16-foot- high line referenced above. --- --- --- L. Refuse, recycling, and other containers street, shall be provided in an interior yard behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. Lighting Shall comply with the requirements of Chapter 19.102. 45. Update Section 19.28.070 (C) to remove a reference altered by the adoption of Ordinance 23- 2254: C. Maximum second to first floor ratio , a. Ssee Sections 19.28.040(D) and (E)(1) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 46. Update Section 19.28.070 (E) (3) (a) (i) to make consistent use of the spelling of usable: i. May be reduced to 10 feet, with a Minor Residential Permit, subject to Chapter 19.12, if, after the reduction, the useable rear yard area is not less than 20 times the lot width as measured from the front setback line. 47. Update Section 19.28.070 (F) (2) (a) (i) and 19.28.070 (F) (2) (b) (i) to revise a reference altered by the adoption of Ordinance 23-2254: 375 Page 32 of 61 a. Interior Lot i. See Section 19.28.040(ED)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). b. Corner lot feet) i. Interior Side single family dwelling iA. See Section 19.28.040(ED)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 48. Revise language in Table 19.28.090 (C) to clarify standards: C. Maximum second to first floor area ratio 40% of the existing or proposed first floor area or 750 square feet, whichever is greater, except as follows: a. A second floor may be at least 750 square feet in area ba. In no case shall a second floor be more than 1,100 square feet in area. 49. Update Table 19.28.090 (J) (3) to revise a reference altered by the adoption of Ordinance 23- 2254: height 19.28.110(A)(67) 50. Add Section 19.28.090 (M) and (N) to update standards for single-family residential design to reflect changes to State law made through SB450: M. Refuse, recycling, and other containers street, shall be provided in an interior yard behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. Lighting Shall comply with the requirements of Chapter 19.102. 51. Update Section 19.28.110 (A) to clarify objective language and update standards for single- family residential design to reflect changes to State law made through SB450: Any new single-family residential house or addition to an existing house shall be generally consistent with the adopted single-family residential guidelines in Sections 19.28.110(A) and (B). 376 Page 33 of 61 A. Single-Family Residential Design GuidelinesStandards for all projects.1, 2 1. There shall not be a three-car wide driveway curb cut. 2. No more than fifty percent of the front elevation of a house shall consist of garage area, unless doing so would result in an area that could not accommodate the minimum required setbacks and enclosed parking area. the lot is not wide enough to accommodate. 3. a. In the R1-a zone, tThe maximum width of a garage on the front elevation shall be twenty-five feet, which will accommodate a two-car garage. Additional garage spaces shall be provided through the use of a tandem garage or a detached accessory structure at the rear of the property.2 4. Usable living area, not including any architectural feature, porch, or patio, shall be a minimum of two feet closer to the street than the garage, unless a side entering garage with curved driveway is provided or the lot is not wide enough to accommodate living area adjacent to the garage, while garages should be set back more. 5. All roofs shall have at least a one-foot overhang. 6. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment should be ground-mounted and screened from public view, or underground, and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. Mechanical, heating, or cooling equipment or associated piping installed on the roof shall be screened from the public right away, except in R1-e zones where roof top equipment is not allowed. 7. A porches, patio, or other front entry feature is required are encouraged. a. The feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. b. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. c. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. d. Porches, patios, and other entry features shall have detailing that emphasizes the base and have caps for posts and fence elements of the feature. e. In the R1-a zone, the following porch design guidelines apply2: i. When viewed from the street, a porch shall appear proportionately greater in width than in height. A porch differs from an entry element, which has a proportionately greater height than its width. ii. Structural supports shall be designed such that the appearance is not obtrusive or massive. 377 Page 34 of 61 iii. The use of large columns or pillars is discouraged. iv. The eave height for a front entry porch shall not be significantly taller than the eave height of typical single-story elements in the neighborhood. v. Porch elements shall have detailing that emphasizes the base and caps for posts and fence elements. f. In R1-6e and R1-a zones, entry features shall not be higher than fourteen feet from natural grade to plate.2 8. Third car garage spaces shall be set back as follows: a. On lots when the garage is visible from the street: parking shall be provided in tandem or in a detached accessory structure at the rear of the property. b. On flag lots or on side-oriented garages located at the rear of the principal unit: a third parking space may be on the same wall plane as the other two parking spaces. 9. Garage doors for no more than two car spaces shall be visible from the public right of way. 10. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. 11. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). 12. Private Open Space: Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. 13. Exterior and/or uncovered stair access shall not be allowed to the second floor. 14. Detached structures on a lot must use the same architectural style and materials as the primary residence. 15. Except in R1-e zones, the elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or a prominent accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 16. Gable ends and Dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: • a wall offset with corbels, brackets, or change in materials; • louvered wood or metal vents; • clay of terracotta tile vents; 378 Page 35 of 61 • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporation of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building; or • windows/glazing. 17. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. Stone veneer or any other siding material wrapped on columns shall terminate at the floor or ground, as applicable. 52. Update Section 19.28.120 to make intent language consistent with Section 19.28.070 (G): To mitigate privacy impacts and the visual mass and bulk of new two-story homes and additions, tree and/or shrub planting is required. The intent of this section is to provide substantial screening of views into neighboring residential side or rear yards within three years of planting, in order to protect the privacy of adjoining properties. 53. Update Section 19.28.120 (A) to clarify objective language and update standards for single- family residences in response to the changes to State law made through SB450: A. Applicability. These requirements shall apply to new two-story homes, second-story decks, two-story additions, modifications to the existing second-story decks and/or new windows on existing two-story homes that increase privacy impacts on neighboring residents. 1. These requirements shall not apply to: a. Skylights; b. Windows with sills more than five feet above the finished second floor; c. Obscured, non-openable windows; d. Windows with permanent exterior louvers to a height of five feet above the second floor; e. Non-operable windows with obscure glass to a height of five feet above the second floor; f. Windows which do not have views into a neighboring side or rear yard or that face a street or a non-residential zoning district; and g. When waivers have been obtained fromby all affected property owners. 379 Page 36 of 61 54. Update Section 19.28.120 (C) (1), (2), and (6) to clarify objective language, to make language consistent with the requirements for landscaping outlined in Chapter 14.18, and update standards for single-family residences in response to the changes to State law made through SB450: 1. Front Yard Tree Planting. a. The tree shall be twenty-four-inch box or larger low to moderate water using tree that typically grows to a mature height of more than 30 feet, planted at with a minimum height of six feet, as measured from adjacent grade. California native trees are preferred. b. The tree shall be planted in front of new second stories in the center 50% of the front yard setback area. i. In the R1-a zone, the tree shall be placed to where views from second story windows across the street are partially mitigated. c. The Director of Community Development may waive the front yard tree or allow the tree to be planted outside of the center 50% of the front yard setback area based on a report from an internationally-certified arborist citing unavoidable conflict with existing mature tree canopies onsite or in the public right-of-way. d. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet or more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. e. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. 2. Privacy Planting. a. New trees and/or shrubs are required on the applicant's property in an area bounded by a thirty-degree angle on each side window jamb. and a 180-degree angle from each corner of a balcony or second story deck, modified by the angle created between the furthest corner of the balcony or deck and the corresponding corner of the second story portion of the structure, as shown in the City’s Privacy Protection Requirements Handout. b. The following is required for all side and rear yard-facing second story windows in the R1-6e zone: i. Cover windows with exterior louvers to a height of five feet above the second floor; or ii. Obscure glass to a height of five feet above the second floor; or iii. Have a windowsill height of five feet minimum above the finished second floor. 380 Page 37 of 61 c. The Planning Division shall maintain a list of allowed privacy planting trees and shrubs. The list includes allowed plant species, minimum size of trees and shrubs, expected canopy or spread size, and planting distance between trees. i. In the R1-a zone, the minimum height of privacy trees at the time of planting shall be twelve feet. ii. In the R1-a zone, privacy planting shall have a minimum setback from the property line equivalent to one-quarter of the spread noted on the City list. d. The trees and/or shrubs shall be planted prior to issuance of a final occupancy permit. e. Windows or other openings in the wall with a side yard setback less than 10 feet or a rear yard setback of less than 25 feet shall have a minimum windowsill height of more than five feet or shall have obscure glass and be inoperable with a fixed pane(s). f. The minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 6. Replacement. Privacy planting in R-1 zoning districts shall be maintained by the property owner of the lot. Where required planting is approved for removal removed or dies, replacement trees must be planted it must be replaced within thirty days with privacy tree(s) in the same location, size and with the same species, and of the same size as the tree(s) being replaced, unless the location, species, or size is determined to be infeasible by the Director of Community Development. If an alternative location is proposed due to infeasibility, as determined by the Director, the tree(s) must be relocated to continue screening of the privacy viewshed, as defined in Section 19.28.120 (C) (2) (a), unless a waiver is obtained from the affected neighbor. of similar size as the tree(s) being replaced, unless it is determined to be infeasible by the Director of Community Development. 381 Page 38 of 61 55. Update Section 19.28.150 to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: E. Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects in the R-1 District. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the following standards for ministerial development projects: 1. Development Standards (Gov. Code, § 65852.21) Except as otherwise provided herein, uU with Paragraph B, above.; or b. The floor area of the larger unit in a duplex development proposed pursuant to this Section shall be no more than 200 square feet greater than the smaller unit of the duplex development. c. Notwithstanding subparagraph (a), development pursuant to this Section may have a maximum plus an additional 5% for roof overhangs, patios, porches, and other similar features not Substantially Enclosed, if it complies with the requirements of Paragraph B and subparagraphs 2 through 16 of this Paragraph; provided, however, that a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. However, under no circumstances shall the size of any ministerially approved unit exceed 2,000 square feet of living space. b. Units exceeding 800 square feet may be permissible if compliant with the following: i. Cumulative Floor Area Ratio and Lot Coverage of the applicable zoning district (i.e. R1, R1-a, R1- or R1-i); and ii. The requirements of Paragraph B; and iii. Subparagraphs 2 through 16 of this Paragraph. cd. If the site has been occupied by a tenant in the last three years, no more than 25% of the exterior walls alteration or demolition of an existing unit shall occurbe demolished. e. If no dedication was required for creation of the lot, the project shall include a dedication to accommodate the predominant public right of way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk shall be installed by the applicant. 382 Page 39 of 61 2. Second to First Floor Area Ratio: a. The ratio of the second story to first story floor area shall not exceed 5066 in all R1 zoning districts except the R1-a district. except that: i. In all R1 zoning districts except the R1-a district: 1. The ratio of the second story to first story floor area may exceed 50%, up to a maximum of 66%, if a combined first-story side setback of 15 feet (with no first-story side setback less than five feet), second- story side setbacks of at least 15 feet each, a rear setback of 20 feet on the first story and a rear setback of 25 feet on the second story are provided. b. ii. In the R1-a zoning district: See Section 19.28.090 (C). 1. The maximum ratio of the second story to first story floor area is 40% but no larger than 500 square feet, except where allowed below; 2. A second floor may exceed 500 square feet, but shall not in any case exceed 1,100 square feet, if first-story side setbacks of at least 10 feet each , a combined second-story side setback of 35 feet (with no second story side setback less than 15 feet), and a rear setback of 20 feet for the first story and 40 feet for the second story are provided. b. Interior areas (measured from the finished floor to the top of the roof rafters) with heights greater than 16 feet shall be double counted as floor area as follows: i. For one story homes, the floor area shall be double counted as first floor area. ii. For two story homes, the floor area shall be counted once each for first and second floor area. 3. 4. Setbacks: Minimum first except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. ii. Garages with up to two parking spaces shall be set back two additional feet from the face of the living area of the unit, not including a front entry feature or porch. iii. Third car garage spaces: 1. On lots when the garage is visible from the street: parking shall be provided in tandem or in a detached accessory structure at the rear of the property. 2. On flag lots or on side-oriented garages located at the rear of the principal unit: a third parking space may be on the same wall plane as the other two parking spaces. b. Minimum second-story front setback is 25 feet except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. 383 Page 40 of 61 Minimum first i. No setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. ii. No new or expanded structures shall encroach upon any existing public or private utility easements. iii. No setback shall be required from a shared new side lot line between the two new lots created pursuant to an Urban Lot Split under Government Code Section 66411.7 when: 1. More than one new primary dwelling unit is approved concurrently with an Urban Lot Split; and 2. Units with a zero-foot setback are developed concurrently; and 3. All other side yard setbacks are a minimum of five feet on the first story and 10 feet on the second story; and 4. The entirety of wall faces along the shared property line are structurally attached; and 5. Structures along the new shared property line are no more than zero feet or less than four feet. iv. The required building envelope shall not apply to the portions of structures with a zero-foot setback. d. Corner Triangle: No portion of a structure shall be located within a corner triangle, provided that in no case shall a side yard setback of more than four feet be required. e. Detached primary residential structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 54. Maximum height: i. In R-1 Zoning Districts with “i" suffix, buildings shall be limited to one story (not to exceed 18 feet). b. First-story building envelope: See Section 19.28.070 (J) (3) All the maximum exterior wall height and building height ofn single-story structures and single story sections of two-story structures must fit into the building envelope defined by: i. A 9-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 9-foot-high line referenced above; Notwithstanding the first story building envelope, a gable end of a roof enclosing an unfinished attic space may have a maximum wall height of 13 feet to the peak of the roof as measured from natural grade. 384 Page 41 of 61 See Section 19.28.070 (J) (3)All the maximum exterior wall height and building height on two-story sections of two-story structures must fit into the building envelope defined by: i. A 15-foot-high vertical line from natural A 25-degree roof line angle projected inward at the 15- foot-high line referenced above.grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 15-foot-high line referenced above. d. Notwithstanding subsections (b) and (c) above, portions of the structures developed utilizing the provisions of subsection (43)(c) above, do not have to meet the first story or second story building envelope requirements. 65 s Not allowed. Allowed, subject to the requirements outlined in Section 19.28.070 (I). 76. Landscaping and Privacy Protection: Code. b. Front Yard Tree Required: Shall be provided in the same manner as required pursuant to Section 19.28.120. i. A 24-inch box California native tree that typically grows to a mature height of more than 30 feet is required for all two-story homes and must be placed in the center 50% of the front yard. ii. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet of more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. iii. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. c. Privacy Protection Planting: for windows from second story windows shall be providedrequired in the same manner as required pursuant to Section 19.28.120., except as provided below: i. Windows or other openings in the wall with a side yard setback less than 10 feet shall have a minimum windowsill height of five feet one inch or shall have obscure glass and be inoperable with a fixed pane(s). ii. Windows or other openings in the wall with a rear yard setback less than 25 feet shall have a minimum windowsill height of five feet one inch, or shall have obscure glass and be inoperable with a fixed pane(s). iii. Subsections (a) and (b) do not apply to skylights or windows which do not have views into an adjacent side or rear yard or that face a street or a non-residential zoning district. 385 Page 42 of 61 iv. Minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 87. Private open space: Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. See Section 19.28.110 (A) (12). 8. Permitted yard encroachments: , but not porches, b. Architectural features Mmay extend into a required yard a distance not exceeding three feet. c. No architectural feature, or combination thereof, whether a portion of a principal or accessory structure, may extend closer than three feet to any property line. d. Architectural features may not exceed 50% of the wall they are on, as measured from the interior wall surfaces. 9. Second story decks, balconies, or similar features Not Allowed Minor Residential Permit required consistent with Section 19.28.070 G. 10. Design Standards: a. See Sections 19.28.060, 19.28.070, and 19.28.110 (A). a. Entry features: i. A maximum of one entry feature per unit is allowed and no more than one entry feature per structure shall be allowed. ii. The entry feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. iii. Maximum entry feature height is 14 feet as measured from natural grade to the top of the plate. iv. If a duplex with attached units is proposed, a proposed entry feature may incorporate two entrance doors for the two units. One of the entrance doors or a common opening into a shared entry portal shall be oriented to face the street. v. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. b. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. i. Porch elements shall have detailing that emphasizes the base and have caps for posts and fence elements of the porch. c. Exterior and/or uncovered stair access shall not be allowed to the second floor. 386 Page 43 of 61 d. All new structures proposed in the R1-e zoning district shall meet the building design requirements in Section 19.28.080 and shall meet the Eichler design guidelines. e. In the R1-a zoning district, the second story shall not cantilever over a first story wall plane. f. In addition to standards outlined in subsections (1) – (9) above, development on properties with an average slope greater than 10% shall comply with Section 19.40.050 (F), (G), and (I) and Section 19.40.060(E), (H), (I) and (J). g. Windows and doors shall either: i. Have a minimum three-and-one half inch in width by three-quarter inch in depth trim when protruding from the wall or ii. Be inset a minimum of three inches from the exterior finish of the structure. If recessed, the primary siding material shall cover the recessed edge faces and wrap toward the interior face of the window glazing or door by not less than two-inch depth. h. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. i. Roof overhangs or building eaves shall be a minimum of 12 inches in width. j. Detached structures on a lot must use the same architectural style and materials. k. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). l. Enclosed living area shall be closer to the street than garage space. Garages shall be set back as identified in subparagraph (3) above. m. No more than fifty percent of the front elevation of a house shall consist of garage space. n. The maximum width of a garage on the front elevation shall be 24 feet for a two-car garage. o. Garage doors for no more than two car spaces shall be visible from the public right of way. p. Outdoor lighting shall comply with the requirements of Chapter 19.102. q. The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 387 Page 44 of 61 r. Gable ends and dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: • a wall offset with corbels, brackets or change in materials; • louvered wood or metal vents; • clay of terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporation of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building or • windows/glazing. s. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. t. Stone veneer or any other siding material wrapped on columns shall terminate at the floor. 11. Accessory buildings/structure: Accessory Dwelling units shall not be permitted on any lot in the R-1 zoning district if a lot split has been approved pursuant to Section 18.12.170 and one or more unit(s) hasve been approved for construction pursuant to this Section 19.28.150 on each resulting lot. b. Limited to one story (not exceed 15 feet). c. Accessory Dwelling Units shall meet subsections (1) and (2) above and shall additionally be in compliance with the regulations of Chapter 19.112. d. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment shall be ground-mounted and screened from public view or underground and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. . Refuse, recycling, and other containers a. See Section 19.28.070 (L) and 19.28.090 (M). A minimum 8-foot by 3-foot space per unit, not visible from the street, shall be provided in an interior yard behind a fence. 388 Page 45 of 61 This area shall not be concurrent with any emergency access pathway required by the Fire Department. 1314. Parking Units shall have at least one off imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car share vehicle located within one block of the parcel. b. Each pParking space(s) shall be provided in an enclosed garage encompassing a 10’ by 20’ space for each space, unobstructed (i.e., by walls, appliances, etc.) between six inches from finished floor up to six feet from finished floor. c. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. 1415. Driveway and curb cuts: a. A one car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. b. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. c. Subparagraphs a and b do not apply to the flag lot access area. d. When a two-car curb cut is permitted, a maximum 18’ foot wide curb cut shall be allowed. e. When a one-car curb cut is permitted, a maximum 12’ foot wide curb cut shall be allowed. Subject to the requirements of Sections 19.28.070 (G) and 19.28.070 (H). . Short Term Rentals Prohibited: No residential unit created pursuant to this Section may be rented for a term of 30 days or less. 389 Page 46 of 61 Chapter 19.36 56. Update Table 19.36.070 (C) (3) to make consistent use of the spelling of usable: Projects with five or more units lot depth, whichever is greater. Main building may encroach as close as 10 feet to rear lot line if a useable rear-yard setback area of not less than twenty times the width of the lot is maintained. the lot depth, whichever is greater. lot depth, whichever is greater. Main building may encroach as close as if a useable rear- setback area of not less than twenty times the width of the lot is maintained. lot depth, whichever is greater. floors more than one story higher than any adjacent primary residential structures. 57. Edit Table 19.36.070 (G) to use correct spelling of sight: Sighte Triangle portions thereof Chapter 19.38 58. Edit Table 19.38.070 (F) to use correct spelling of sight: Chapter 19.40 59. Update Section 19.40.040 (A) to make requirement for information clearer: A. Site Plans that show topographical information at contour intervals not to exceed ten feet and a horizontal map scale of one inch = two hundred feet or larger and identify all areas with slopes of thirty percent or more. 60. Update Section 19.40.050 (B) (5), 19.40.050 (E) (1), 19.40.050 (F) (1) and (2), and 19.40.050 (I) through (K) to clarify objective language and update standards for residential hillside gh e Triangle portions thereof. 390 Page 47 of 61 projects to reflect changes to State law made through SB450 and to correct landscaping standards reference: a. lot being split. b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. Up to two new property lines may be added to create a new lot and shall follow the contours of the property. If in an area where direct sanitary sewer connection is unavailable, a percolation test completed within the last five years, or if the percolation test has been recertified, within the last 10 years, must be provided. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. In those cases, building pads shall be sited so as to result in the minimum required grading to develop two units of up to 800 square feet each. b. No side or rear setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. g. No new or expanded structures shall encroach upon any existing public or private utility easements. E. Site Grading 1. Maximum Grading Quantity Cumulative total of 2,500 cubic yards, cut plus fill. Includes: grading for building pad, yard areas, driveway and all other areas requiring grading. Excludes: basements All cut and fill shall be rounded to contour with natural contours and planted with landscaping which meets the requirements in Section 19.40.050 GF. c. For each of the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, a cumulative total of 1,250 cubic yards, cut plus fill (including grading for 391 Page 48 of 61 building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the original lot that was subdivided has already performed prior grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. i. Unless required by the City Engineer or to meet Fire Code requirements, grading activity on lots with an average slope of: A. Less than five percent shall not result in a change in grade elevation by more than 12 inches from existing natural grade. B. Between five and ten percent shall not result in a change in grade elevation by more than 24 inches from existing natural grade. C. Ten percent or more shall not result in a change in grade elevation by more than three feet from existing natural grade. . In all cases, the following shall apply: i. Changes in grade elevation shall be limited to the minimum demonstrated by a grading and drainage plan prepared by a registered civil engineer. ii. Split level designs shall be used to avoid additional changes in grade elevation. iii. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. iv. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. Shall be limited to the building pad area to the greatest extent possible. within 50 feet of , unless additional grading is required for emergency access, as determined by the Fire Department, or for utilities, as determined by the applicable service provider or the City Engineer to the greatest extent possible. b. For lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, graded areas are limited to 392 Page 49 of 61 lots. E.g., two lots sharing a driveway shall divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. driveways. b. For a two-lot subdivision, lots developed or created pursuant to Government Code Section 64411.7, 1,250 square feet per lot, excluding driveways, except as limited by subsection (I). 5. Soil Erosion and Screening of Cut and Fill Slopes Plan in consultation with the applicant and the City Engineer, submit a plan to prevent soil erosion and to screen cut and fill slopes. For projects pursuant to Government Code Section 65852.21, nNo i. Foothill Boulevard and Cristo Rey Drive ii. Foothill Boulevard and Alpine Way iii. Bellevue and Carmen Road iv. Linda Vista Drive and Hyannisport Ave v. Hyannisport Ave and Bubb Road vi. Rainbow Ave and Weymoth Drive. b. Must comply with the Chapter 14.15, Landscaping Ordinance and Wildland Urban Interface Fire Area (WUIFA) requirements. c. At least 50% of the front yard area shall be landscaped (i.e., not of ≥ 30% , other development > 500 square feet, except that on lots developed or created pursuant to Government Code Sections 393 Page 50 of 61 and other development is limited to a maximum of 500 square feet for each lot. b. If the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21 have no areas with slopes less than 30% that can accommodate up to two units of 800 square feet each, grading for building pads for structures is limited to 800 square feet. No other development shall be permitted on such lots (e.g., development for flat yard area), unless J. Trail Linkages and Lots Adjoining Public Open Spaces Site Plan Plan Trail Plan, on and adjacent to the site. b. If a trail linkage is identified across a property being developed, development shall not take place within that area unless approved through the exception process, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, no development may occur in an area where a trail linkage is identified on the property. c. For lots adjoining Public Open Spaces, driveways and buildings shall be located as far as feasible from the Public Open Space and designed in a manner to minimize impacts on the Public Open Space, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, no unless doing so would preclude the development of up to two . K. Views and Privacy ay confer with the building permit applicant to discuss alternate except s minimum inch or shall have obscure glass . 394 Page 51 of 61 61. Update Table 19.40.060 (A) to address inadvertent changes to standards for lots less than 10,000 square feet in size and to reflect changes to State law made through SB450: 1. Maximum Allowable Development housing development project approved pursuant to this Section shall not exceed 800 square feet per unit. Notwithstanding Paragraph (a), a ministerially approved housing development approved pursuant to this Section may have a floor area as calculated in subsection (c) below, if it complies with the requirements of this Section; provided, however, that if the housing development is on a parcel created by a ministerial lot split under Chapter 18.20.170, the maximum allowable floor area for the original lot shall be allocated to each resulting lot equal to the proportionate size of each resulting lot to the original lot. However, under no circumstances shall the size of ministerially approved units exceed 2,000 square feet of living space. c. For projects not subject to ministerial approval under Paragraph (a) or (b), maximum allowable development shall be the lesser of: i. 6,500 square feet; or ii. For lots with a net lot area of less than 10,000 square feet, 45% of the net lot area times the slope adjustment factor pursuant to Section 19.40.060(A)(2)*; or *Formula = (0.45 x Net lot area) x (Slope adjustment factor) iii. For lots with a net lot area of greater than or equal to 10,000 square feet, 4,500 square feet plus 59.59 square feet for every 1,000 square feet over 10,000 square of net lot area, times the slope adjustment factor pursuant to Section 19.40.060(A)(2)** **Formula = (4,500 + ((Net Lot Area - 10000)/1000) (59.59)) x (Slope Adjustment Factor) 62. Update Table 19.40.060 (A) (2) (c) to clarify slope adjustment factor for slopes exceeding 30%: Allowable floor area shall be reduced by a constant 30% - 0.3) = 0.7 63. Update Sections 19.40.060 (D), 19.40.060 (F) (1), 19.40.060 (H), and 19.40.060 (L) to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: and Third Patios Balconies 395 Page 52 of 61 4. Lots developed pursuant to Government Code Section 65852.21 F. Permitted Yard Encroachments 1. Extension of a Legal Non- Where a building legally constructed according to existing first floor present required first floor setbacks, one encroaching side of the existing structure may be extended along existing building lines. b. Only one such extension shall be permitted for the life of the building. c. Encroachments into a required yard which are the result of the granting of a variance may not be further extended. d. Further encroachment into a required setback is not allowed; i.e., a non- conforming setback may not be further reduced. e. In no case shall any wall plane of a first-story addition be placed closer than three feet to any property line. f. Shall not apply to properties developed or created pursuant to Government Code Section 65852.21 and 64411.7. G. Accessory Structures (including attached patio covers) b. Lots created and developed with two units pursuant to Government Code Sections 64411.7 and 65852.21 may not develop an Accessory Dwelling Unit or Junior Accessory Dwelling Unit. -mounted equirements of Chapter 10.48 of the 396 Page 53 of 61 Permitted within the second story Shall have a minimum of four offset shadow patterns which reduce the f. Roof Overhangs 2. Colors -tone and b. Reflectivity Value Shall not exceed 60 on a flat surface All projects shall strive to attain, except that ministerially approved pursuant to Government Code Section 65852.21 shall attain, the following standards: a. No more than 50% of the façade visible from the right of way shall comprise the garage. b. A two car garage face shall not exceed 24 feet in width and a one car garage face shall not exceed 12 feet in width. c. Garages visible from the right of way shall be setback a minimum of two feet from the livable areas of the home except if only the garage and/or the entrance to the home, and no other livable portions of the home, are accessible from the street level. d. Third car spaces shall be provided in tandem or shall be provided in a detached accessory structure. e. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. 397 Page 54 of 61 f. Where the garage door faces the side yard, but the garage itself is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). g. Garage doors for no more than two car spaces shall be visible from the public right of way. 5. Entry Features All projects shall strive to attain, except that projects shall attain, the following standards: a. Only one entry feature shall be permitted per structure and only one entry feature shall be visible from the public street. b. Duplexes shall have entrances to each unit on different building frontages. c. Entry features shall be limited to 14 feet in height from the natural grade to the top of wall plate. 7. Basements Allowed, subject to the requirements outlined in Section 19.28.070 (I) 8. Detached Structures Architectural Features architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g. hip and gable roofs), and roofing materials do not count as one of the features. Gable and Ends • a wall offset with corbels, brackets or change in materials; • louvered wood or metal vents; • clay or terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporations of corbels; • decorative gable pediments; 398 Page 55 of 61 • eyebrow trellises or pergola structurally attached to the building or • windows/glazing. Accent Materials terminate at the floor or ground, as applicable. Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. recycling, and other containers street, shall be provided in an interior yard, behind a fence. b. This area shall not be concurrent with any emergency access pathway required by the Fire Department. L. Off-street For lots developed pursuant to Government Code Section 65852.21, uU any newly subdivided the lot, appropriate public right of 64. Update Section 19.40.090 to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the standards for ministerial development projects in Section 19.40.050 and 19.40.060 and the following: Not aA , subject to the requirements outlined in Section 19.28.070 (I). Not aA , subject to the setback requirements outlined in Section 19.40.060 (D). a. See Section 19.40.060. a. Windows and Doors shall either: i. Have a minimum three-and-one half inch in width by three- 399 Page 56 of 61 ii. Be inset a minimum of three inches from the exterior finish of the structure. If recessed, the primary siding material shall cover the recessed edge faces and wrap toward the interior face of the window glazing or door by not less than two-inch depth. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. Roof overhangs or building eaves shall be a minimum of 12 inches in width. Detached structures on a lot must use the same architectural style and materials. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the the habitable dwelling unit(s). Garage doors for no more than two car spaces shall be visible from the public right of way. The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g. hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. Gable ends and dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: o a wall offset with corbels, brackets or change in materials; o louvered wood or metal vents; o clay or terracotta tile vents; o accent tile decoration; o medallion decoration; o metal grille; o a change in architectural materials; o incorporations of corbels; o decorative gable pediments; o eyebrow trellises or pergola structurally attached to the building or o 400 Page 57 of 61 i. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney. j. Stone veneer or any other siding material wrapped on columns shall terminate at the floor. Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than recycling, the street, shall be provided in an interior yard behind a fence. This area shall not concurrent with any emergency access pathway required by the Fire Department. 4. Setbacks Detached structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 56. Parking Units shall have at least one off parking requirements shall not be imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car-share vehicle located within one block of the parcel. Parking space(s) shall be provided in an enclosed garage encompassing 10’ by 20’ space for each space, unobstructed (i.e., by walls, appliances, etc.) between six inches from the finished floor up to six feet from the finished floor. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. Chapter 19.44 65. Update Section 19.44.020 (A) to correct reference: A. The requirements of this chapter, unless waived or modified in accord with Section 19.44.0980, must be met with respect to all real properties intended to be developed as, or 401 Page 58 of 61 converted to, a single-family residential cluster development as described in this chapter, including the conversion of existing apartment houses to condominiums. Chapter 19.46 66. Edit Table 19.46.070 (G) to use correct spelling of sight: Chapter 19.60 67. Update Section 19.60.050 to correct references: A. Land Use Criteria. Unless otherwise provided by a conditional use permit, the following regulations shall apply to all users governed by this chapter. 3. The activity must be conducted entirely within a building or enclosed patio or atrium except for: b. Vehicular parking including the parking of business related vehicles that comply with the sign, off-street parking, and noise regulations; c. Outdoor seating for restaurants in accordance with the requirements of Section 19.60.0430. d. Special promotional events undertaken by permitted businesses; e. The display of merchandise in front of stores must be displayed under a roof overhang or canopy and must be displayed in an organized, neat, and safe fashion, in accordance with the requirements of Section 19.60.0430. Chapter 19.100 68. Update Section 19.100.030 (B) (1) (b) to clarify the applicability of the attached accessory structure setbacks: b. Attached accessory buildings/structures setbacks, height and lot coverage regulations applicable to principal dwellings in the applicable zone, unless a separate setback standard is provided in subsection (d) through (g) below. 69. Update Section 19.100.030 (D) (2) (b) to make consistent use of the spelling of usable: Sighte Triangle portions thereof. e 402 Page 59 of 61 70. Add Section 19.100.030 (B) (2) (l) to update standards for accessory structures to reflect changes to State law made through SB450: l. Architectural style Chapter 19.102 71. Edit Section 19.102.020 (D) to clarify applicability of standards: , apply only to the new exterior glass windows, doors, or features Chapter 19.104 72. Update Section 19.104.100 (L) to correct an internal reference: L. Window Signs. Window signs subject to the limitations in Sections 19.104.150 and 19.104.2980. One "OPEN" sign not exceeding two square feet and of any material may be placed in a window without penalty towards window coverage limitations; 73. Update Section 19.104.140 to clarify standards: Businesses .; or Sign directed - of- rar ft of -of-way more than . clearance of at least fifteen , or parking area, , or CDD Meets Design Criteria in Section 19.104.220 403 Page 60 of 61 .; or Single tenant Office & Businesses .; or Sign directed - of- CDD Same as above 74. Update Section 19.104.150 (C) to correct an internal reference: 14.24.050 C. Logos, Symbols, or 14.24.050 19.104.140 Same as Sec. 19.104.140 - Shall meet Design Review Criteria in Sec. 19.104.220 and restrictions in Sec. 19.104.190 75. Edit Table 19.104.160 to use correct spelling of sight: 404 Page 61 of 61 Use/ Zoning Allowed Area & Length Location Maximum Height Review Authority signs: Area of larger face of sign = Total Sign Area triangle or ghte triangle. Chapter 19.124 76. Update reference in Section 19.124.030 (I) to parking exception approval authority: , Special Parking Arrangements may be approved per Section 19.124.0650C. 77. Revise language in Section 19.124.040 to clarify intent and applicability of standard. Requirements five percent or greater increase or decrease in floor area or a twenty-five percent or greater change in floor area resulting from a use permit or architectural and site approval within twelve months shall be required to meet the following minimum landscape requirements. However, the Planning Commission and/or City Council may recommend additional landscaping. Chapter 19.132 78. Update Section 19.132.050 to refer to Conditional Use Permit findings: Written findings regarding the granting or denial of any conditional use permit subject to this chapter shall be made by the Planning Commission in accordance with Chapter 19.156 and shall be based on substantial evidence in light of the entire administrative record. 405 Page 1 of 55 EXHIBIT A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO TO AMEND MULTIPLE CHAPTERS OF THE MUNICIPAL CODE TO MAKE MINOR TEXT EDITS FOR IMPROVED CLARITY AND CONSISTENCY The sections of the Cupertino Municipal Code set forth below are amended or adopted as follows: Text added to existing provisions is shown in bold double-underlined text (example) and text to be deleted is shown in strikethrough (example). Text in existing provisions is not amended or readopted by this Ordinance. Text in italics is explanatory and is not an amendment to the Code. Chapter 14.15 1. Update to Section 14.15.020 (A) (1) – Table 14.15.020 to reflect that a Landscape Documentation Package is required for projects with a landscape area of equal to or greater than 2,500 square feet, consistent with CCR Title 23, § 490.1: Type of Permit Total Landscape Building Permits New home in R1, RHS, A1 or R2 Zones < 500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,500 499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. 14.15.050) > ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) New home in R1, RHS, A1 or R2 Zones <500 s.f. Prescriptive Compliance Application (Appendix A) - Informational only 500 s.f. - 2,500 499 s.f. Prescriptive Compliance Application (Appendix A) or Landscape Documentation Package (Sec. 14.15.050) > ≥ 2,500 s.f. Landscape Documentation Package (Sec. 14.15.050) 406 Page 2 of 55 Commercial, industrial, office, multiple-family residential, townhome, public and institutional projects ≤ < 2,500 s.f. (Appendix A) or Landscape Documentation Package (Sec. 14.15.050) > ≥ 2,500 s.f. Landscape Documentation Package (Sec. rehabilitation project < > ≥Landscape Documentation Package (Sec. New and rehabilitated cemeteries >0 s.f. Landscape and Irrigation Maintenance Schedule (Sec. 14.15.120) Landscape Installation Report (Sec. 14.15.130) Existing and established landscapes, including cemeteries >1 acre Audit of Established Landscapes (Sec. 14.15.150) Chapter 14.18 2. [REMOVED] Reorder Chapter 14.18 to improve readability: 14.18.020 Definitions. 14.18.0340 Actions Prohibited. 14.18.04180 Retention Promoted. 14.18.0530 Protected Trees. 14.18.2060 Plan of Protection. 14.18.07150 Heritage Tree Designation. 14.18.08160 Heritage Tree List. 14.18.09170 Heritage Tree Identification Tag. 14.18.1090 Recordation. 14.18.11070 Application and Approval Authority for Tree Removal Permit. 14.18.12080 Action by Director. 14.18.13090 Notice and Posting. 14.18.140 Tree Management Plan. 14.18.15060 Exemptions. 14.18.1600 Tree Replacement. 14.18.1730 Retroactive Tree Removal Permit. 14.18.020 Definitions. 14.18.030 Protected Trees. 14.18.040 Actions Prohibited. 14.18.050 Penalty. 14.18.060 Exemptions. 14.18.070 Application and Approval Authority for Tree Removal Permit. 14.18.080 Action by Director. 14.18.090 Notice and Posting. 14.18.100 Tree Replacement. 14.18.110 Review, Determination and Findings. 14.18.120 Notice of Action on Permit - Appeal. 14.18.130 Retroactive Tree Removal Permit. 14.18.140 Tree Management Plan. 14.18.150 Heritage Tree Designation. 14.18.160 Heritage Tree List. 14.18.170 Heritage Tree Identification Tag. 407 Page 3 of 55 81 Findings. 14.18.1920 Notice of Action on Permit - Appeal. 14.18.2010 Protection During Construction. 14.18.2120 Protection Plan Before Demolition, Grading or Building Permit Granted. 2205 14.18.200 Plan of Protection. 14.18.210 Protection During Construction. 14.18.220 Protection Plan Before Demolition, Grading or Building Permit Granted. 3. Update Section 14.18.100 (previously Section 14.18.160) - Replacement Tree Guidelines for consistency with Section 14.18.030. Diameter of Trunk Size of Removed Tree (Measured 4½ feet above grade)Replacement Trees 36 18 Two 24" box trees or One 36" box tree Over 18 inches and up to 36 inches to approved development trees(s), and approved required protection trees in R-1 zones. 4. [REMOVED] Modify Section 14.18.200 (B) (previously Section 14.18.060 (B)) to clarify standards and ensure consistency with Zoning Ordinance: B. Privacy planting in R-1 zoning districts shall be maintained by the property owner of the lot on which the privacy planting specimens are located. Landscape planting maintenance includes irrigation, fertilization, and pruning, as necessary, to yield a growth rate expected for a particular species. Where existing privacy plantings are approved for removal or dies, replacement privacy trees must be planted it must be replaced within thirty days with in the same location, size and with the same species, and of the same size as the tree(s) being replaced, unless the location, species, or size is determined to be infeasible by the Director of Community Development. If an alternative location is proposed due to infeasibility of replanting in the same location, as determined by the Director, the alternative location must continue to provide screening of the privacy viewshed, as defined in Section 19.28.120 (C) (2) (a).described in Ordinance No. 1799 (privacy protection) and its appendix. The affected property owner, with privacy protection planting on his or her lot, is required to maintain the required planting and shall be required to comply with Section 14.18.100. 408 Page 4 of 55 5. [REMOVED] Update references in Section 14.18.020 to reflect re-ordered sections: N. “Protected tree” means any class of tree specified in Section 14.18.0530. P. “Specimen tree” means any class of tree specified in Section 14.18.0530 (B). T. “Tree removal permit” means a permit for tree removal of any protected trees pursuant to Section 14.18.0530. 6. [REMOVED] Update references in Section 14.18.040 (B) (previously Section 14.18.030 (B)) to reflect re-ordered sections: B. It is unlawful to remove any protected tree in any zoning district without first obtaining a tree removal permit as required by Section 14.18.11070, unless a permit is not required per Section 14.18.15060. 7. [REMOVED] Update references in Section 14.18.030 (previously Section 14.18.050) to reflect re-ordered sections: Except as otherwise provided in Section 14.18.1730, the following trees shall not be removed without first obtaining a tree removal permit: 8. [REMOVED] Update references in Section 14.18.150 (B) (previously Section 14.18.070 (B)) to reflect re-ordered sections: B Application. In addition to requirements of Section 14.18.11070, an application for a heritage tree designation shall include: 9. [REMOVED] Update references in Section 14.18.190 (previously Section 14.18.100) to reflect re-ordered sections and to make timelines consistent with current processes: Heritage trees, privacy plantings, and approved development trees are required to be retained as part of an application under Section 14.18.0530C. and Section 14.18.0530D. and shall have retention information placed on the property deed via a conservation easement in favor of the City, private covenant, or other method as deemed appropriate by the Director. The recordation shall be completed by the property owner prior to final map or final building permit inspectionissuance, or at a time as designated by the Director of Community Development when not associated with a final map or final building permit inspectionissuance. 409 Page 5 of 55 10. [REMOVED] Update references in Section 14.18.070 (previously Section 14.18.110) to reflect re-ordered sections: No person shall directly or indirectly remove or cause to be removed any protected tree without first obtaining a tree removal permit, unless such tree removal is exempt per Section 14.18.15060. An application for a tree removal permit shall be filed with the Department of Community Development and shall contain the following information based on the size and type of the protected tree: … c. Notice and posting per Section 14.18.13090. … B. Maximum tree removal cap. In the R1, A1, A, RHS, and R2 zones, an applicant may remove up to six mature specimen trees or five percent of mature specimen trees on the property (whichever is greater) with a single-trunk between twelve and twenty-four inches (multi-trunk between twenty-four and forty-eight inches) within a thirty-six month period. The thirty-six month period will start from the date of the approved tree removal permit. Applications requesting to remove additional trees within a thirty-six month period will require an arborist report and notification per Section 14.18.13090. … 1. The Director of Community Development shall have the final review and determination on applications for protected tree removals in accordance with Section 14.18.12080; except for heritage tree removals and tree removals in conjunction with development applications. The Director of Community Development may refer the application to the Planning Commission another approval authority for a report and recommendation. 11. [REMOVED] Update references in Section 14.18.080 (previously Section 14.18.120) to reflect re-ordered sections: Upon receipt of a complete tree removal permit application, the Director of Community Development or his or her authorized representative will: A. Review the application pursuant to Section 14.18.1810; B. At the Director’s discretion, conduct a site visit, within fourteen days, to inspect the tree(s) for which removal is requested. Priority of inspection shall be given to those requests based on hazard or disease; and C. Send notices or schedule a hearing in accordance with requirements in Section 14.18.13090 and Chapter 19.12. 12. [REMOVED] Update references in Section 14.18.090 (previously Section 14.18.130) to reflect re-ordered sections: 410 Page 6 of 55 A. Notice and posting shall be provided as indicated in Sections 19.12.030 and 19.12.110F for the following tree removal permits: 1. Mature specimen trees with single trunk over twenty-four inches DBH or for multi- trunk over forty-eight inches DBH; 2. Heritage trees; 3. Privacy planting trees; 4. Approved development trees; and 5. Mature specimen trees exceeding the maximum tree removal cap (Section 14.18.11070B). B. Where approval of a tree removal permit that is subject to the notice and posting requirements of this section is granted by the City, the property owner shall retain the posted notice on site until the tree is removed. C. Specimen trees with single trunk under twenty-four inches DBH or multi-trunk under forty-eight inches DBH, and trees listed under exemptions in Section 14.18.15060 do not require notice or posting. 13. [REMOVED] Update references in Section 14.18.140 to reflect re-ordered sections: 7. Notice and posting to residence, Section 14.18.13090. … C. Recordation. The property owner shall have retention information placed on the property in accordance with Section 14.18.1090, referring to the approved tree management plan, upon approval. 14. [REMOVED] Update references in Section 14.18.060 (B) (previously Section 14.18.150 (B)) to reflect re-ordered sections: B. The following circumstances warrant the removal of trees prior to securing a permit from the City; however, a tree removal permit application, with no application fees or noticing required, must be filed within five working days as described in Sections 14.18.1730. Tree replacements may be required in conjunction with approval of this tree removal permit (Section 14.18.1600): 1. Removal of a protected tree in case of emergency caused by the hazardous or dangerous condition of a tree, requiring immediate action for the safety of life or property, including but not limited to, (e.g., a tree about to fall onto a principle dwelling due to heavy wind velocities, a tree deemed unsafe, or a tree having the potential to immediately damage existing or proposed essential structures), but only upon order of the Director of Community Development, or any member of the sheriff or fire department. However, a subsequent application for tree removal must be filed within five working days as described in Sections 14.18.11070 through 14.18.12080. The Director 411 Page 7 of 55 of Community Development will approve the retroactive tree removal permit application and may require tree replacements in conjunction with the approval. No application fee or other approval process shall be required in this situation. 2. Dead trees, as determined by the Director of Community Development prior to removal. However, a subsequent application for a tree removal must be filed within five working days as described in Section 14.18.11070 through 14.18.12080. The Director of Community Development will approve the retroactive tree removal permit application and may require tree replacements in conjunction with the approval. No application fee or other approval process shall be required in this situation. 15. [REMOVED] Update references in Section 14.18.100 (previously Section 14.18.160) to reflect re-ordered sections: 1. The approval authority may impose the following replacement standards for approval of each tree to be removed in conjunction with an approved tree removal permit, unless deemed otherwise by the approval authority. Table 14.18.1600A may be used as a basis for this requirement. Table 14.18.1600A - Replacement Tree Guidelines 16. [REMOVED] Update references in Section 14.18.110 (D) (previously Section 14.18.180 (D)) to reflect re-ordered sections: D. The approval authority may require tree replacement(s) or accept a tree replacement in- lieu fee per Section 14.18.1600 in conjunction with a tree removal permit. 17. [REMOVED] Update references in Section 14.18.220 (previously Section 14.18.210) to reflect re-ordered sections: A. A plan to protect trees described in Section 14.18.2010 shall be submitted to the Director of Public Works and to the Director of Community Development prior to issuance of a demolition, grading or building permit. The plan shall be prepared and signed by a licensed landscape architect or arborist certified by the International Society of Arboriculture and shall be approved by the Director of Community Development. The Director of Community Development shall evaluate the tree protection plan based upon the tree protection standards contained in Appendix A at the end of this chapter. 18. [REMOVED] Update references in Section 14.18.050 (previously Section 14.18.220) to reflect re-ordered sections: 412 Page 8 of 55 Violation of this chapter is deemed an infraction unless otherwise specified. Any person or property owners, or his or her agent or representative who engages in tree cutting or removal without a valid tree removal permit is guilty of an infraction as outlined in Chapter 1.12 of this code and/or may be required to comply with Sections 14.18.1600 and 14.18.1730. 19. [REMOVED] Update references in Chapter 14.18 Appendix A to reflect re-ordered sections: The purpose of this appendix is to outline standards pertaining to the protection of trees described in Section 14.18.2010 and Section 14.18.2120 of Chapter 14.18. The standards are broad. A licensed landscape architect or International Society of Arboriculture certified arborist shall be retained to certify the applicability of the standards and develop additional standards as necessary to ensure the property care, maintenance, and survival of trees designated for protection. 20. [REMOVED] Update references in Chapter 14.18 Appendix B to reflect re-ordered sections: REFERENCE PHOTOS OF SPECIMEN TREES PROTECTED IN ACCORDANCE WITH SECTION 14.18.0530B 21. [REMOVED] Update Section 14.18.030 (C) (previously Section 14.18.050 (C)) for clarification of applicability: C. Approved development trees(s), including trees on properties in a Planned zoning designation. 22. [REMOVED] Update references in Section 14.18.070 (A) (2) (b) (previously Section 14.18.110) to clarify review requirements: b. An arborist report from an arborist certified by the International Society of Arboriculture, subject to third-party peer review under the direction of the City at the applicant’s cost, or a deposit for preparation of an arborist report by a City contracted arborist. Chapter 18.20 23. Add Section 18.20.180 to incorporate relocated standards for Ministerial Approval of Urban Lot Splits from the Zoning Ordinance: 18.20.180 Subdivision Standards for Two-Lot Subdivisions in Single-Family Residential Zones. 413 Page 9 of 55 A. Lot Configuration 1. Single- Family Residential Zones (R1) added to create a new lot. b. Existing interior lots or pie shaped lots with either (i) 60 feet or more street frontage, or (ii) more than 75 feet of street frontage and a lot depth of up to 145 feet, shall result in a street frontage that is between 40-60% of the existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one front lot Hillside Zones (RHS) and shall follow the contours of the property. 414 Page 10 of 55 b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. c. If in an area where direct sanitary sewer connection is unavailable, a percolation test completed within the last five years, or if the percolation test has been recertified, within the last 10 years, must be provided. d. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. e. No new or expanded structures shall encroach upon any existing public or private utility easements. f. A cumulative total of 1,250 cubic yards, cut plus fill (including grading for building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the original lot that was subdivided has already performed prior grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. 24. Modify Section 18.20.170 (H) to reference proposed Section 18.20.180: H. Objective Subdivision Standards for Ministerially Approved Lot Splits. In addition to any applicable objective subdivision standards in this Title or the Subdivision Map Act and the requirements of Government Code Section 66411.7, a lot split approved pursuant to this Section must, to the maximum extent permissible under Government Code Section 66411.7, comply with the objective standards including but not limited to objective standards for urban lot splits set forth in Sections 18.20.180, 19.28.060, and 19.40.050. Chapter 18.52 1. Add Section 18.52.030 (B) (4) to reference proposed Section 18.20.180 B. Lot Configuration. 4. In addition to the requirements of this Chapter, Hillside Subdivisions for two-lot subdivisions shall also apply the standards of Section 18.20.180. 415 Page 11 of 55 Chapter 19.08 25. [REMOVED] Update Section 19.08.030, to add “Balcony” definition: "Balcony" means a horizontal platform that is: 1. Either recessed or projected out from the walls of a building; and 2. Above the first floor; and 3. Without support from the ground or floors directly below; and 4. Surrounded by a rail, balustrade, or parapet on at least one side; and 5. Accessible from the building’s interior; and 6. Not directly accessible from the ground. In the event of a conflict between this definition and the requirements of State law (e.g. California Building Code), the requirements of State law shall prevail. The definition of balcony does not include decks or exterior corridors. 26. Update Section 19.08.030, “Bay Window” definition: "Bay window" means a projecting window element that is not an extension of the floor area and does not incorporate any useable space for seating or other purposes. Additionally, a bay or projecting window shall: Be a projection of windows, not walls; Be cantilevered no more than twenty-four inches, horizontally, from an exterior wall; Be a minimum of twenty-four inches from the finished floor; Not create a projection of the floor; Not occupy more than 50% of an interior exterior wall face. These limitations do not apply to bay windows which have been counted towards floor area and meet required setbacks. 27. [REMOVED] Update Section 19.08.030, to add “Deck” definition: "Deck" means a platform other than a balcony that is: 1. Either freestanding or attached to a building, and 2. Supported by the ground, pillars, posts, walls, or floors below, and 3. Accessible from interior building space. A deck may be located at ground level or on higher floors, and may be surrounded by railings, balustrades or similar structures for safety purposes. 28. [REMOVED] Update Section 19.08.030, “Floor Area” definition: 416 Page 12 of 55 "Floor area" means the total area of all floors of a building measured to the outside surfaces of exterior walls, and including the following: 1. Halls; 2. Base of sStairwells at each floor; 3. Base of eElevator shafts at each floor; 4. Services and mechanical equipment rooms; 5. Interior building area above fifteen feet in height between any floor level and the ceiling above; 6. Residential basements in the A, A1, R1 and RHS zoning districts with lightwells that do not conform to Section 19.28.070(I); 7. Residential basements in the R1 and RHS zoning districts on projects pursuant to Government Code section 65852.21 8. Residential garages; 9. Substantially enclosed Rroofed arcades, plazas, walkways, porches, breezeways, porticos, courts, and similar features substantially enclosed by exterior walls; 10. Substantially enclosed balconies and decks above the first floor; 11. Sheds and accessory structures. “Floor area” shall not include the following: 1. Residential basements in the R1 and RHS zoning districts with lightwells that conform to Section 19.28.070(I); 2. Required lightwells; 3. Attic areas; 4. Parking facilities, other than residential garages, accessory to a permitted conditional use and located on the same site; 5. Roofed arcades, plazas, walkways, porches, breezeways, porticos, courts and similar features not substantially enclosed by exterior walls. 29. Update Section 19.08.030, to add “Front Entry Porch” definition: “Front Entry Porch” means outdoor steps, stairs, and/or a raised platform less than 50 square feet in area, located immediately adjacent to the primary entry of a building for the purpose of providing pedestrian access from the outdoor ground elevation to a building interior. If the platform portion of a front entry porch (not including steps) is more than 50 square feet or has a proportionately greater width than its height, the structure is considered a porch. 30. [REMOVED] Update Section 19.08.030, to clarify the definition of “Height, Entry Feature”: 417 Page 13 of 55 “Height, Entry Feature" means a vertical distance measured parallel to the natural grade to the top of the wall plate. Entry features shall be limited to a maximum height of fourteen feet. 31. Update Section 19.08.030, “Lot” definition: "Lot" means a parcel or portion of land separated from other parcels or portions by description, as on a subdivision or record of survey map, or by metes and bounds, for purpose of sale, lease or separate use. 1. "Corner lot" means a lot situated at the intersection of two or more streets, or bounded on two or more adjacent sides by street lines. 2. “Flag lot” means an interior lot with a long, narrow portion of the lot, or parcel of land not otherwise meeting the requirement of this title for lot width that consists entirely of and provides the sole means of vehicular connection between the buildable area of the lot and an abutting street. 3. “Interior lot” means a lot other than a corner lot or a flag lot. 4. “Key lot” means the first lot to the rear of a corner lot, the front line of which is a continuation of the side lot line of the corner lot, and fronting on the street which intersects or intercepts the street on which the corner lot fronts. 5. "Pie-shaped lot" means an interior lot, that is not a flag lot, where the front lot line abuts a cul-de-sac, and a) is at least 20% shorter than the rear lot line or b) has five or more lot lines. 32. [REMOVED] Update Section 19.08.030, “Lot area” definition: “Lot Area” means: 1. "Gross lot area" means the area of a lot measured horizontally between boundary lot lines. 2. "Net Llot area" means the area of a lot measured horizontally between boundary lot lines, but excluding a portion of a flag lot providing access to a street and lying between a front lot line and the street, and excluding any portion of a lot within the lines of any natural watercourse, river, stream, creek, waterway, channel or flood control or drainage easement and excluding any portion of a lot acquired, for access and street right-of-way purposes, in fee, easement or otherwise. 33. Update Section 19.08.030 to add “Porch” definition: “Porch” means outdoor steps, stairs, and/or a raised platform, located immediately adjacent to an entrance to a residential structure for the purposes of providing pedestrian access from the outdoor ground elevation to a building interior and/or private, recreational open space. A porch differs from a front entry porch or a front entry feature, which has a proportionately greater height than its width and is less than 50 square feet in area. 418 Page 14 of 55 34. [REMOVED] Update Section 19.08.030, “Setback Line” definition: "Setback line" means a line within a lot parallel to a corresponding lot line, which is the boundary of any specified front, side, or rear yard, or the boundary of any public right-of- way or private roadstreet, whether acquired in fee, easement, or otherwise, or a line otherwise established to govern the location of buildings, structures or uses. Where no minimum front, side, or rear yards are specified, the setback line shall be coterminous with the corresponding lot line, or the boundary of any public right-of-way or private road, whether acquired in fee, easement, or otherwise, or a line otherwise established to govern the location of buildings, structures or uses. 35. Update Section 19.08.030, “Useable Rear Yard” definition to make spelling of usable consistent: "Useable rear yard" means that area bounded by the rear lot line(s) and the rear building line extended to the side lot lines. The side yard adjacent to a proposed minor addition (e.g., addition equaling ten percent or less of the principal structure) may be included in calculation of usable rear yard area. 36. Revise Appendix C of Chapter 19.08 to correct spelling of sight: Appendix C: Cupertino Standard Detail 7-6 Sidewalk Sighte Triangle (Sidewalk Clearance at Driveways). Chapter 19.12 37. Update Section 19.12.020 (A) to reference correct sections: A. In the A, A1, R-1 and RHS Zones, the following activities: 1. Conditional uses in accord with Chapter 19.20, Chapter 19.24, Chapter 19.28, and Chapter 19.40; 2. Removal of protected trees identified in Chapter 14.18; 3. Projects in R-1 zones identified in Section 19.28.040; 4. Height Exceptions identified in Section 19.24.0750(B)(3); 5. Hillside Exceptions identified in Section 19.440.070, Section 19.40.050, and Chapter 19.48; 6. Parking Exceptions identified in Chapter 19.124; 7. Fence Exceptions identified in Chapter 19.48; 8. Variance to all other zoning regulations. 419 Page 15 of 55 38. Update portions of Table 19.12.030 to reference correct sections: Type of Permit or DecisionA, B Administrative ReviewA,B Arts and Culture Commission Planning Commission City Council Hearing/ Public Meeting/ Comment PeriodC Noticing RadiusD Posted Site Notice Expiratio n DateE Chapter/ Findings Agreements - - R F PH Code 65867 Yes - 19.144.1210 F, H - - F/R A1 19.12.110/ 300’ 19.156.0540 G F - A1 2 MajorF, H, I F - A1/F/R A1/ A2/F PH Code 65905 Yes 2 years 19.156.0540 Height Exception/ Heart of the City Exception I - - F A1 PH 19.12.110/300' Yes 2 years 19.40.080, 19.24.0750, 19.136.090 Variance F - A1 A2 PH Code 65905 Yes 2 years 19.156.0650 Parking Exceptions I F - FA1 A1/A2 Varies M Adjacent/ 300' N Yes 1 year 19.124.0560 Tree Removal F - A1 A2 CP , unless exempt , unless exempt 1 year 14.18.1810 420 Page 16 of 55 39. Clarify language of footnote K of Table 19.12.030: Minor Architectural and Site Approval application - single family home in a planned development zoning district, ; minor building architectural modifications, ; landscaping, signs and or lighting for new development, ; permanent supportive housing with up to 6 units subject to by-right processing as required by Government Code Section 65650 et seq., ; redevelopment or modification in such zones where review is required, ; and minor modifications of duplex and multi-family buildings. 40. [REMOVED] Add Section 19.12.080 (D) and (E) to clarify the City’s policy for inactive permits and demolition of residential units: D. Expiration of Application. If an applicant does not provide the information and materials necessary for a pending application to be deemed complete and/or consistent, pursuant to state law, within 180 calendar days after notification of incompleteness or inconsistency the application shall be deemed withdrawn. The Director may grant one 180 calendar day extension upon written request by the applicant, submitted prior to the expiration of the first 180-day period. After expiration of the application and extension, if granted, a new application, including fees, plans, exhibits, and other materials will be required to commence processing of any project on the same property. E. Demolition of Residential Units. a. No permit shall be issued for the demolition of a residential unit, unless building permit plans for a replacement project have been approved and issued; or b. Where demolition of a residential unit is required to allow for the recordation of an approved tentative map, no permit shall be issued for the demolition of a residential unit, unless building permit plans for a replacement project are ready for issuance following recordation of the associated map. Demolition of a residential unit to comply with Code Enforcement action may be permitted. 41. Update Section 19.12.110 (D) (1) in accordance with SB1214 (CCG Section 65103.5): D. Notice of Comment Period: For projects requiring notice of a comment period, notice shall be mailed in accordance with 19.12.110A(2) and A(53), fourteen calendar days prior to the date of action on the application. 1. For permits issued pursuant to Chapter 19.28, Single Family Residential, the mailed notice shall include a copy of the site plan and elevation plans of the proposed project, unless plans contain protected information, as defined by California Government Code Section 65103.5. 421 Page 17 of 55 Chapter 19.16 42. Update Section 19.16.060 to remove reference to the incorrect section: Whenever it is found, pursuant to Section 19.28.050, that a lot or site is divided by a boundary between districts, the provisions of the zoning regulations applicable within each district shall apply only to the portion of this site situated in each separate district. Chapter 19.28 43. Update Section 19.28.060 to clarify objective language and update standards for single- family residential design to reflect changes to State law made through SB450: 422 Page 18 of 55 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a A. Minimum net lot area1 i. 5,000 square feet square feet iii.10,000 square feet have a lot area of at least 40% of the original lot being subdivided, with no lots less than 1,200 square feet. B. Minimum lot width (at the front setback line) i. 50 feet ii. 60 feet iii. 75 feet a. No more than two new, non-curved property lines may be added to create a new lot. b. Existing interior lots or pie shaped lots with either (i) 60 feet to 75 feet of or more street frontage, or (ii) more than 75 feet of street frontage a lot depth of up to 145 feet shall result in lots width. Resulting lots shall have a street frontage that is between 40-60% of the lot width existing street frontage of the lot being subdivided. Resulting lots shall have a side-by-side orientation and shall not create a landlocked parcel. c. Existing interior lots or pie shaped lots with more than 75 feet of street frontage and a lot depth of more than 145 feet, may be subdivided in one of the following ways: i. Resulting lots shall have a street frontage that is at least 40% of the existing street frontage of the lot being subdivided. Lots shall have a side-by-side orientation and shall not create a landlocked parcel; or ii. One of the resulting lots shall be a flag lot with access to the street. The buildable area of the flag lot shall span the entire distance between the two side property lines that intersect with the front property line of the lot being subdivided. d. Existing interior lots or pie shaped lots with less than 60 feet of street frontage shall result in one flag lot side property lines that intersect with the front property line of the lot being subdivided. e. Existing flag lot subdivision shall result in lots in the same orientation as the existing lot (i.e., the existing front lot line must be the front lot line of the future lots and the existing rear lot line shall be the rear lot line of the future lots) and that are between 40-60% of the lot width of the lot being subdivided. f. Corner lots shall be subdivided in a manner that splits the existing street side property line to create at least one front lot line on that frontage. 423 Page 19 of 55 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a BC. Landscaping i. See Chapter 14.15, Landscape Ordinance ii. At least 50% of the front yard of any project approved pursuant to Chapter 19.28.150 shall be occupied by non- hardscape landscaping iii. Landscaping plans are required for all additions or new homes. The purpose of the landscaping is to beautify the property and to achieve partial screening of building forms from the street and adjacent properties. Generally, the landscaping may include shrubbery, hedges, trees, or lattice with vines on fences iv. At least 50% of the front yard of any project be occupied by non-hardscape landscaping CD 1. Total site grading (cut plus fill)2,3 ii. Projects that exceed the maximum quantity shall require Architectural and Site Approval per Section 19.28.040(HG). iii. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21, tTotal site grading shall be limited to 2,500 cubic yards for the entire site as calculated prior to subdivision. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21, fFlat yard area created by grading areas that are sloped more than 10% shall be limited to 2,500 square feet, not including the driveway, as calculated prior to any subdivision. D. Development on properties with an average slope greater than 10% shall comply with Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060(E), (H), (I) and (J). 1. On actual slopes ≥ 30% Limited to 500 square feet and subject to the requirements of Sections 19.40.050 (F), (G), and (I) and Sections 19.40.060(E), (H), (I) and (J). ii. Development greater than 500 square feet shall be subject to a Hillside Exception by the Planning Commission in accordance with section 19.40.080 of the RHS Ordinance. No Hillside Exception is permitted on lots developed pursuant to Section 19.28.150. 424 Page 20 of 55 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a In all cases, the following shall apply: a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. 2. For projects proposed pursuant to Government Code Sections 64411.7 and/or 65852.21 i. Unless required by the City Engineer or to meet Fire Code requirements, grading activity on lots with an average slope of: a. Less than five percent shall not result in a change in grade elevation by more than 12 inches from existing natural grade. b. Between five and ten percent shall not result in a change in grade elevation by more than 24 inches from existing natural grade. c. Ten percent or more shall not result in a change in grade elevation by more than three feet from existing natural grade. ii. In all cases, the following shall apply: a. Change in grade elevation shall be limited to the minimum extent necessary to ensure adequate drainage and access as demonstrated by a grading and drainage plan prepared by a registered civil engineer. b. Split level designs shall be used to avoid additional change in grade elevation. c. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. d. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. F. On-site improvements All properties shall provide a 4.5 foot wide pathway, a 4.5 foot wide planting strip, curb and gutter, curb cut, AC pavement, and underground utilities at the street as follows: 1. i. Detached pathway when a property on either side of the subject property has a detached pathway; 2. ii. Monolithic pathway when a property on either side of the subject property has a monolithic pathway 425 Page 21 of 55 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a 3. iii. the pre-dominant pattern of pathways on the street, as determined by the City Engineer, shall be provided, unless the subject property has a “semi-rural” designation adopted by City Council resolution. 4. iv. The City Engineer shall adopt any objective standard necessary to implement the requirements of this paragraph. G. Curb Cuts Driveways for developments pursuant to Government Code Section 64411.7 or 65852.21 -driveway shall be permitted. A distance of at least 22 feet shall be provided between two, one-car-wide curb cuts, else, a shared driveway with curb cut, no more than a two-car curb cut, may be provided. 2. Unless subject to subsection (3) below, for interior or pie shaped lots with a street frontage of more than 35 feet: a maximum of a two-car driveway curb cut is permitted provided a distance of at least 22 feet is provided between existing and proposed driveway flares, else the driveway curb cut shall be limited to a one-car driveway curb cut. 3. When an Urban Lot Split subdivision results in a flag lot, the two resulting lots shall share vehicular access off of the access area of the resulting flag lot, unless one of the lots is an new interior lot with at least 50 feet of minimum street frontage of 50 feet. The access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16-foot drive aisle and a minimum 2-foot-wide landscaping planter on either side. A maximum two-car driveway curb cut is permitted at the right-of way. No other curb cuts shall be permitted. 4. Where a shared driveway (not through a flag lot) is proposed: i. No additional curb cuts shall be permitted. ii. 50% of the width of the shared driveway curb cut shall be on each property. iii. A maximum two car curb cut shall be permitted. 5. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for front lot shall be located in the rear 50% of the property. 6. On lots where an existing residence is retained on the site of an urban lot split or development pursuant to Government Code Section 65852.21 subdivision, an existing curb cut of not more than 18 feet in width may remain when providing exclusive access to the existing residence. 7. A maximum 18’ wide car curb cut is allowed when a two-car curb cut is permitted. 8. A maximum 12’ wide curb cut is allowed when a one-car curb cut is permitted. 426 Page 22 of 55 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a 9. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 10. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. H. Driveways When a subdivision results in a flag lot, the access area shall be a minimum of 20 feet and a maximum of 25 feet in width, comprising a minimum 16-foot drive aisle and a minimum 2-foot-wide landscaping planter on either side. 2. Where shared driveway access through a flag lot is required and would provide access to new development, the driveway access for the front lot shall be located in the rear 50% of the property. 3. A one-car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. 4. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. 5. Subparagraphs 3 and 4 do not apply to the flag lot access area. 6. When shared access is proposed, a covenant, necessary for appropriate ingress and egress easements, shall be recorded prior to final parcel map recordation. 7. A maintenance agreement shall be recorded to ensure shared maintenance of any shared access easements, stormwater treatment, landscaping, and private utilities, prior to final parcel map recordation. . Easement and Covenants required for subdivisions pursuant to Government Code Section 64411.7 1. Utility easements shall be recorded prior to final parcel map recordation. 2. A covenant necessary for maintenance of stormwater treatment facilities shall be recorded prior to final map recordation. J. Public Improvements dedication to accommodate the predominant public right-of-way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk, which shall be installed by the applicant at his or her expense. Notes: 1. Lots, which contain less area than required by its zoning designation, but not less than 5,000 square feet, may nevertheless be used as building sites, provided that all other applicable requirements of this title are fulfilled. 427 Page 23 of 55 R1-5 R1-6, 7.5, 8, 10, 20, etc., and R1-6e R1-a not include basements. The graded area shall be limited to the building pad area to the greatest extent possible. Grading quantities for multiple driveways are divided equally among the participating lots, e.g. two lots sharing a driveway will divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. 3. All cut and fill areas shall be rounded to follow the natural contours and planted with landscaping that meets the following requirements: i. A landscape plan shall be prepared that addresses measures to prevent soil erosion and to screen cut and fill slopes. ii. A tree planting plan shall be prepared for the site which will screen grading areas, and residential structures, to the greatest possible extent, as well as to reintroduce trees on barren slopes which were denuded by prior agricultural activities. iii. Landscape improvements shall meet the requirements as established in the Landscape Ordinance, Chapter 14.15. iv. Landscape improvements shall be installed prior to final occupancy unless such installation is impracticable, in which case, the applicant shall post a bond, cash, or other security to ensure installation within an 18-month period from occupancy. All such landscape areas shall be properly maintained. (Continued on next page) 428 Page 24 of 55 44. Update Section 19.28.070 (B), 19.28.070 (I), and 19.28.070 (J) (3) and add Section 19.28.070 (L) and 19.28.070 (M) to clarify objective language and update standards for single-family residential design to reflect changes to State law made through SB450: B. Maximum Floor Area Ratio , however, a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. --- --- --- 1. Number, size, and volume of lightwells a. Residential Code for egress, light, and ventilation, unless the basement area is counted towards floor area, except that in the case of a single-story house with a basement, one lightwell may be up to 10 feet wide and 10 feet long. b. Lightwells with stairs are not permitted, except that one lightwell with stairs is allowed if it is the primary means of access to an independent basement residential unit which is separated from any other residential unit. The lightwell with stairs is limited to the minimum size required for light and ventilation or egress per the Residential Building Code. 2. Minimum setback for lightwell retaining wall . Side yard 5 feet . Rear yard 10 feet 3. Lightwell railings 3three , six inches fencerailing located immediately adjacent to the lightwell. 4. Lightwell screening Lightwells that are visible from a public street shall be screened by landscaping. 5. Root barrier measures theall s all s retaining walls be treated and/or reinforced with the most effective root barrier measures as determined by an ISA certified Arborist in conjunction with recommendations from a certified Structural Engineerby the Director of Community Development. --- --- --- 3. First Floor and Second Floor story structures and single-story sections of two-story structures must fit into the building envelope defined by: 429 Page 25 of 55 Envelopes property line; and ii. A 25 degree roof line angle projected inward at the 10 foot high line referenced above;. b. Notwithstanding the building envelope, a gable end of a roof enclosing an attic space may have a maximum wall height of 17 feet to the peak of the roof as measured from natural grade, or up to 20 feet with a Minor Residential permit subject to Chapter 19.12. c. Second-story building envelope: All the maximum exterior wall height and building height on two-story sections of two-story structures must fit into the building envelope defined by: i. A 16-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 16-foot- high line referenced above. --- --- --- L. Refuse, recycling, and other containers street, shall be provided in an interior yard behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. Lighting Shall comply with the requirements of Chapter 19.102. 45. Update Section 19.28.070 (C) to remove a reference altered by the adoption of Ordinance 23- 2254: C. Maximum second to first floor ratio , a. Ssee Sections 19.28.040(D) and (E)(1) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 46. Update Section 19.28.070 (E) (3) (a) (i) to make consistent use of the spelling of usable: i. May be reduced to 10 feet, with a Minor Residential Permit, subject to Chapter 19.12, if, after the reduction, the useable rear yard area is not less than 20 times the lot width as measured from the front setback line. 47. Update Section 19.28.070 (F) (2) (a) (i) and 19.28.070 (F) (2) (b) (i) to revise a reference altered by the adoption of Ordinance 23-2254: 430 Page 26 of 55 a. Interior Lot i. See Section 19.28.040(ED)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). b. Corner lot feet) i. Interior Side single family dwelling iA. See Section 19.28.040(ED)(2) for permitting requirements. Homes subject to design review shall comply with the design review principles in Section 19.28.110(C). 48. Revise language in Table 19.28.090 (C) to clarify standards: C. Maximum second to first floor area ratio 40% of the existing or proposed first floor area or 750 square feet, whichever is greater, except as follows: a. A second floor may be at least 750 square feet in area ba. In no case shall a second floor be more than 1,100 square feet in area. 49. Update Table 19.28.090 (J) (3) to revise a reference altered by the adoption of Ordinance 23- 2254: height 19.28.110(A)(67) 50. Add Section 19.28.090 (M) and (N) to update standards for single-family residential design to reflect changes to State law made through SB450: M. Refuse, recycling, and other containers street, shall be provided in an interior yard behind a fence. 2. This area shall not be concurrent with any emergency access pathway required by the Fire Department. Lighting Shall comply with the requirements of Chapter 19.102. 51. [MODIFIED] Update Section 19.28.110 (A) to clarify objective language and update standards for single-family residential design to reflect changes to State law made through SB450: Any new single-family residential house or addition to an existing house shall be generally 431 Page 27 of 55 consistent with the adopted single-family residential guidelines in Sections 19.28.110(A) and (B). A. Single-Family Residential Design GuidelinesStandards for all projects.1, 2 1. There shall not be a three-car wide driveway curb cut. 2. No more than fifty percent of the front elevation of a house shall consist of garage area, unless doing so would result in an area that could not accommodate the minimum required setbacks and enclosed parking area. the lot is not wide enough to accommodate. 3. a. In the R1-a zone, tThe maximum width of a garage on the front elevation shall be twenty-five feet, which will accommodate a two-car garage. Additional garage spaces shall be provided through the use of a tandem garage or a detached accessory structure at the rear of the property.2 4. Usable living area, not including any architectural feature, porch, or patio, shall be a minimum of two feet closer to the street than the garage, unless a side entering garage with curved driveway is provided or the lot is not wide enough to accommodate living area adjacent to the garage, while garages should be set back more. 5. All roofs shall have at least a one-foot overhang. 6. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment should be ground-mounted and screened from public view, or underground, and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. Mechanical, heating, or cooling equipment or associated piping installed on the roof shall be screened from the public right away, except in R1-e zones where roof top equipment is not allowed. 7. A porches, patio, or other front entry feature is required are encouraged. a. The feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. b. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. c. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. d. Porches, patios, and other entry features shall have detailing that emphasizes the base and have caps for posts and fence elements of the feature. e. In the R1-a zone, the following porch design guidelines apply2: i. When viewed from the street, a porch shall appear proportionately greater in width than in height. A porch differs from an entry element, which has a proportionately greater height than its width. 432 Page 28 of 55 ii. Structural supports shall be designed such that the appearance is not obtrusive or massive. iii. The use of large columns or pillars is discouraged. iv. The eave height for a front entry porch shall not be significantly taller than the eave height of typical single-story elements in the neighborhood. v. Porch elements shall have detailing that emphasizes the base and caps for posts and fence elements. f. In R1-6e and R1-a zones, entry features shall not be higher than fourteen feet from natural grade to plate.2 8. Third car garage spaces shall be set back as follows: a. On lots when the garage is visible from the street: parking shall be provided in tandem or in a detached accessory structure at the rear of the property. b. On flag lots or on side-oriented garages located at the rear of the principal unit: a third parking space may be on the same wall plane as the other two parking spaces. 9. Garage doors for no more than two car spaces shall be visible from the public right of way. 10. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. 11. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). 12. Private Open Space: Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. 13. Exterior and/or uncovered stair access shall not be allowed to the second floor. 14. Detached structures on a lot must use the same architectural style and materials as the primary residence. 15. Except in R1-e zones, the elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or a prominent accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 16. Gable ends and Dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: • a wall offset with corbels, brackets, or change in materials; 433 Page 29 of 55 • louvered wood or metal vents; • clay of terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporation of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building; or • windows/glazing. 17. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. Stone veneer or any other siding material wrapped on columns shall terminate at the floor or ground, as applicable. 52. Update Section 19.28.120 to make intent language consistent with Section 19.28.070 (G): To mitigate privacy impacts and the visual mass and bulk of new two-story homes and additions, tree and/or shrub planting is required. The intent of this section is to provide substantial screening of views into neighboring residential side or rear yards within three years of planting, in order to protect the privacy of adjoining properties. 53. Update Section 19.28.120 (A) to clarify objective language and update standards for single- family residences in response to the changes to State law made through SB450: A. Applicability. These requirements shall apply to new two-story homes, second-story decks, two-story additions, modifications to the existing second-story decks and/or new windows on existing two-story homes that increase privacy impacts on neighboring residents. 1. These requirements shall not apply to: a. Skylights; b. Windows with sills more than five feet above the finished second floor; c. Obscured, non-openable windows; d. Windows with permanent exterior louvers to a height of five feet above the second floor; e. Non-operable windows with obscure glass to a height of five feet above the second floor; f. Windows which do not have views into a neighboring side or rear yard or that face a street or a non-residential zoning district; and g. When waivers have been obtained fromby all affected property owners. 434 Page 30 of 55 54. [MODIFIED] Update Section 19.28.120 (C) (1), (2), and (6) to clarify objective language, to make language consistent with the requirements for landscaping outlined in Chapter 14.18, and update standards for single-family residences in response to the changes to State law made through SB450: 1. Front Yard Tree Planting. a. The tree shall be twenty-four-inch box or larger low to moderate water using tree that typically grows to a mature height of more than 30 feet, planted at with a minimum height of six feet, as measured from adjacent grade. California native trees are preferred. b. The tree shall be planted in front of new second stories in the center 50% of the front yard setback area. i. In the R1-a zone, the tree shall be placed to where views from second story windows across the street are partially mitigated. c. The Director of Community Development may waive the front yard tree or allow the tree to be planted outside of the center 50% of the front yard setback area based on a report from an internationally-certified arborist citing unavoidable conflict with existing mature tree canopies onsite or in the public right-of-way. d. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet or more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. e. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. 2. Privacy Planting. a. New trees and/or shrubs are required on the applicant's property in an area bounded by a thirty-degree angle on each side window jamb. and a 180-degree angle from each corner of a balcony or second story deck, modified by the angle created between the furthest corner of the balcony or deck and the corresponding corner of the second story portion of the structure, as shown in the City’s Privacy Protection Requirements Handout. b. The following is required for all side and rear yard-facing second story windows in the R1-6e zone: i. Cover windows with exterior louvers to a height of five feet above the second floor; or ii. Obscure glass to a height of five feet above the second floor; or 435 Page 31 of 55 iii. Have a windowsill height of five feet minimum above the finished second floor. c. The Planning Division shall maintain a list of allowed privacy planting trees and shrubs. The list includes allowed plant species, minimum size of trees and shrubs, expected canopy or spread size, and planting distance between trees. i. In the R1-a zone, the minimum height of privacy trees at the time of planting shall be twelve feet. ii. In the R1-a zone, privacy planting shall have a minimum setback from the property line equivalent to one-quarter of the spread noted on the City list. d. The trees and/or shrubs shall be planted prior to issuance of a final occupancy permit. e. Windows or other openings in the wall with a side yard setback less than 10 feet or a rear yard setback of less than 25 feet shall have a minimum windowsill height of more than five feet or shall have obscure glass and be inoperable with a fixed pane(s). f. The minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 6. Replacement. Privacy planting in R-1 zoning districts shall be maintained by the property owner of the lot. Where required planting is approved for removal removed or dies, replacement trees must be planted it must be replaced within thirty days with privacy tree(s) in the same location, size and with the same species, and of the same size as the tree(s) being replaced, unless the location, species, or size is determined to be infeasible by the Director of Community Development. If an alternative location is proposed due to infeasibility, as determined by the Director, the tree(s) must be relocated to continue screening of the privacy viewshed, as defined in Section 19.28.120 (C) (2) (a), unless a waiver is obtained from the affected neighbor. of similar size as the tree(s) being replaced, unless it is determined to be infeasible by the Director of Community Development. 436 Page 32 of 55 55. [MODIFIED] Update Section 19.28.150 to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: E. Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects in the R-1 District. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the following standards for ministerial development projects: 1. Development Standards (Gov. Code, § 65852.21) Except as otherwise provided herein, uU with Paragraph B, above.; or b. The floor area of the larger unit in a duplex development proposed pursuant to this Section shall be no more than 200 square feet greater than the smaller unit of the duplex development. c. Notwithstanding subparagraph (a), development pursuant to this Section may have a maximum plus an additional 5% for roof overhangs, patios, porches, and other similar features not Substantially Enclosed, if it complies with the requirements of Paragraph B and subparagraphs 2 through 16 of this Paragraph; provided, however, that a housing development project on a lot having a slope 30% or greater shall not exceed the floor area allowed under Chapter 19.40. However, under no circumstances shall the size of any ministerially approved unit exceed 2,000 square feet of living space. b. Units exceeding 800 square feet may be permissible if compliant with the following: i. Cumulative Floor Area Ratio and Lot Coverage of the applicable zoning district (i.e. R1, R1-a, R1- or R1-i); and ii. The requirements of Paragraph B; and iii. Subparagraphs 2 through 16 of this Paragraph. cd. If the site has been occupied by a tenant in the last three years, no more than 25% of the exterior walls alteration or demolition of an existing unit shall occurbe demolished. e. If no dedication was required for creation of the lot, the project shall include a dedication to accommodate the predominant public right of way, as determined by the City Engineer, abutting the corresponding lot line and frontage improvements, including curb, gutter and sidewalk shall be installed by the applicant. 437 Page 33 of 55 2. Second to First Floor Area Ratio: a. The ratio of the second story to first story floor area shall not exceed 5066 in all R1 zoning districts except the R1-a district. except that: i. In all R1 zoning districts except the R1-a district: 1. The ratio of the second story to first story floor area may exceed 50%, up to a maximum of 66%, if a combined first-story side setback of 15 feet (with no first-story side setback less than five feet), second- story side setbacks of at least 15 feet each, a rear setback of 20 feet on the first story and a rear setback of 25 feet on the second story are provided. b. ii. In the R1-a zoning district: See Section 19.28.090 (C). 1. The maximum ratio of the second story to first story floor area is 40% but no larger than 500 square feet, except where allowed below; 2. A second floor may exceed 500 square feet, but shall not in any case exceed 1,100 square feet, if first-story side setbacks of at least 10 feet each , a combined second-story side setback of 35 feet (with no second story side setback less than 15 feet), and a rear setback of 20 feet for the first story and 40 feet for the second story are provided. b. Interior areas (measured from the finished floor to the top of the roof rafters) with heights greater than 16 feet shall be double counted as floor area as follows: i. For one story homes, the floor area shall be double counted as first floor area. ii. For two story homes, the floor area shall be counted once each for first and second floor area. 3. 4. Setbacks: Minimum first except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. ii. Garages with up to two parking spaces shall be set back two additional feet from the face of the living area of the unit, not including a front entry feature or porch. iii. Third car garage spaces: 1. On lots when the garage is visible from the street: parking shall be provided in tandem or in a detached accessory structure at the rear of the property. 2. On flag lots or on side-oriented garages located at the rear of the principal unit: a third parking space may be on the same wall plane as the other two parking spaces. b. Minimum second-story front setback is 25 feet except that: i. In the R1-a zoning district, the required minimum setback is 30 feet. 438 Page 34 of 55 Minimum first i. No setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. ii. No new or expanded structures shall encroach upon any existing public or private utility easements. iii. No setback shall be required from a shared new side lot line between the two new lots created pursuant to an Urban Lot Split under Government Code Section 66411.7 when: 1. More than one new primary dwelling unit is approved concurrently with an Urban Lot Split; and 2. Units with a zero-foot setback are developed concurrently; and 3. All other side yard setbacks are a minimum of five feet on the first story and 10 feet on the second story; and 4. The entirety of wall faces along the shared property line are structurally attached; and 5. Structures along the new shared property line are no more than zero feet or less than four feet. iv. The required building envelope shall not apply to the portions of structures with a zero-foot setback. d. Corner Triangle: No portion of a structure shall be located within a corner triangle, provided that in no case shall a side yard setback of more than four feet be required. e. Detached primary residential structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 54. Maximum height: i. In R-1 Zoning Districts with “i" suffix, buildings shall be limited to one story (not to exceed 18 feet). b. First-story building envelope: See Section 19.28.070 (J) (3) All the maximum exterior wall height and building height ofn single-story structures and single story sections of two-story structures must fit into the building envelope defined by: i. A 9-foot-high vertical line from natural grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 9-foot-high line referenced above; Notwithstanding the first story building envelope, a gable end of a roof enclosing an unfinished attic space may have a maximum wall height of 13 feet to the peak of the roof as measured from natural grade. 439 Page 35 of 55 See Section 19.28.070 (J) (3)All the maximum exterior wall height and building height on two-story sections of two-story structures must fit into the building envelope defined by: i. A 15-foot-high vertical line from natural A 25-degree roof line angle projected inward at the 15- foot-high line referenced above.grade measured at the property line; and ii. A 25-degree roof line angle projected inward at the 15-foot-high line referenced above. d. Notwithstanding subsections (b) and (c) above, portions of the structures developed utilizing the provisions of subsection (43)(c) above, do not have to meet the first story or second story building envelope requirements. 65 s Not allowed. Allowed, subject to the requirements outlined in Section 19.28.070 (I). 76. Landscaping and Privacy Protection: Landscaping: All proposed landscaping shall meet the requirements of Chapter 14.15 of the Municipal Code. b. Front Yard Tree Required: Shall be provided in the same manner as required pursuant to Section 19.28.120. i. A 24-inch box California native tree that typically grows to a mature height of more than 30 feet is required for all two-story homes and must be placed in the center 50% of the front yard. ii. An existing mature tree in the front yard that is or can typically grow to a height of 30 feet of more and is located in the center 50% of the front yard can be used as the front yard tree, subject to an ISA certified arborist certifying that the tree is in good health. iii. A covenant shall be recorded to identify the front yard tree as a Protected Tree and notifying current and future property owners to retain and maintain the tree in good health. c. Privacy Protection Planting: for windows from second story windows shall be providedrequired in the same manner as required pursuant to Section 19.28.120., except as provided below: i. Windows or other openings in the wall with a side yard setback less than 10 feet shall have a minimum windowsill height of five feet one inch or shall have obscure glass and be inoperable with a fixed pane(s). ii. Windows or other openings in the wall with a rear yard setback less than 25 feet shall have a minimum windowsill height of five feet one inch, or shall have obscure glass and be inoperable with a fixed pane(s). iii. Subsections (a) and (b) do not apply to skylights or windows which do not have views into an adjacent side or rear yard or that face a street or a non-residential zoning district. 440 Page 36 of 55 iv. Minimum planter width required for privacy planting shall be three feet. Emergency access paths shall not be concurrent with areas designated as privacy planting planters. 87. Private open space: Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. Private open space shall not be located in the required front yard setback area. See Section 19.28.110 (A) (12). 8. Permitted yard encroachments: , but not porches, b. Architectural features Mmay extend into a required yard a distance not exceeding three feet. c. No architectural feature, or combination thereof, whether a portion of a principal or accessory structure, may extend closer than three feet to any property line. d. Architectural features may not exceed 50% of the wall they are on, as measured from the interior wall surfaces. 9. Second story decks, balconies, or similar features Not Allowed Minor Residential Permit required consistent with Section 19.28.070 G. 10. Design Standards: a. See Sections 19.28.060, 19.28.070, and 19.28.110 (A). a. Entry features: i. A maximum of one entry feature per unit is allowed and no more than one entry feature per structure shall be allowed. ii. The entry feature shall be oriented to face the street and shall include a front entry door also oriented to face the street. iii. Maximum entry feature height is 14 feet as measured from natural grade to the top of the plate. iv. If a duplex with attached units is proposed, a proposed entry feature may incorporate two entrance doors for the two units. One of the entrance doors or a common opening into a shared entry portal shall be oriented to face the street. v. If duplexes are proposed on corner lots, the entrances to the two units shall be on different street frontages, except that if the corner lot fronts a major collector, both the entrances may be located on the minor collector or neighborhood street. b. If a front porch (not a front entry feature) is proposed, the porch shall be proportionately greater in width than in height. i. Porch elements shall have detailing that emphasizes the base and have caps for posts and fence elements of the porch. c. Exterior and/or uncovered stair access shall not be allowed to the second floor. 441 Page 37 of 55 d. All new structures proposed in the R1-e zoning district shall meet the building design requirements in Section 19.28.080 and shall meet the Eichler design guidelines. e. In the R1-a zoning district, the second story shall not cantilever over a first story wall plane. f. In addition to standards outlined in subsections (1) – (9) above, development on properties with an average slope greater than 10% shall comply with Section 19.40.050 (F), (G), and (I) and Section 19.40.060(E), (H), (I) and (J). g. Windows and doors shall either: i. Have a minimum three-and-one half inch in width by three-quarter inch in depth trim when protruding from the wall or ii. Be inset a minimum of three inches from the exterior finish of the structure. If recessed, the primary siding material shall cover the recessed edge faces and wrap toward the interior face of the window glazing or door by not less than two-inch depth. h. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. i. Roof overhangs or building eaves shall be a minimum of 12 inches in width. j. Detached structures on a lot must use the same architectural style and materials. k. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). l. Enclosed living area shall be closer to the street than garage space. Garages shall be set back as identified in subparagraph (3) above. m. No more than fifty percent of the front elevation of a house shall consist of garage space. n. The maximum width of a garage on the front elevation shall be 24 feet for a two-car garage. o. Garage doors for no more than two car spaces shall be visible from the public right of way. p. Outdoor lighting shall comply with the requirements of Chapter 19.102. q. The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g., hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. 442 Page 38 of 55 r. Gable ends and dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: • a wall offset with corbels, brackets or change in materials; • louvered wood or metal vents; • clay of terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporation of corbels; • decorative gable pediments; • eyebrow trellises or pergola structurally attached to the building or • windows/glazing. s. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney or at an interior corner. t. Stone veneer or any other siding material wrapped on columns shall terminate at the floor. 11. Accessory buildings/structure: Accessory Dwelling units shall not be permitted on any lot in the R-1 zoning district if a lot split has been approved pursuant to Section 18.12.170 and one or more unit(s) hasve been approved for construction pursuant to this Section 19.28.150 on each resulting lot. b. Limited to one story (not exceed 15 feet). c. Accessory Dwelling Units shall meet subsections (1) and (2) above and shall additionally be in compliance with the regulations of Chapter 19.112. d. Air conditioning units and similar mechanical equipment such as generators, sump pumps, heating, and ventilation equipment shall be ground-mounted and screened from public view or underground and shall meet accessory structure setbacks and adhere to the requirements of Chapter 10.48 of the Municipal Code. . Refuse, recycling, and other containers a. See Section 19.28.070 (L) and 19.28.090 (M). A minimum 8-foot by 3-foot space per unit, not visible from the street, shall be provided in an interior yard behind a fence. 443 Page 39 of 55 This area shall not be concurrent with any emergency access pathway required by the Fire Department. 1314. Parking Units shall have at least one off imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car share vehicle located within one block of the parcel. b. Each pParking space(s) shall be provided in an enclosed garage encompassing a 10’ by 20’ space for each space, unobstructed (i.e., by walls, appliances, etc.) between six inches from finished floor up to six feet from finished floor. c. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. 1415. Driveway and curb cuts: a. A one car driveway shall be a minimum of 10 feet in width and a maximum of 12 feet in width. b. A two-car driveway shall be a maximum of 20 feet in width. Any third or more driveway spaces shall be in tandem. c. Subparagraphs a and b do not apply to the flag lot access area. d. When a two-car curb cut is permitted, a maximum 18’ foot wide curb cut shall be allowed. e. When a one-car curb cut is permitted, a maximum 12’ foot wide curb cut shall be allowed. Subject to the requirements of Sections 19.28.070 (G) and 19.28.070 (H). . Short Term Rentals Prohibited: No residential unit created pursuant to this Section may be rented for a term of 30 days or less. 444 Page 40 of 55 Chapter 19.36 56. Update Table 19.36.070 (C) (3) to make consistent use of the spelling of usable: Projects with five or more units lot depth, whichever is greater. Main building may encroach as close as 10 feet to rear lot line if a useable rear-yard setback area of not less than twenty times the width of the lot is maintained. the lot depth, whichever is greater. lot depth, whichever is greater. Main building may encroach as close as if a useable rear- setback area of not less than twenty times the width of the lot is maintained. lot depth, whichever is greater. floors more than one story higher than any adjacent primary residential structures. 57. Edit Table 19.36.070 (G) to use correct spelling of sight: Sighte Triangle portions thereof Chapter 19.38 58. Edit Table 19.38.070 (F) to use correct spelling of sight: Chapter 19.40 59. Update Section 19.40.040 (A) to make requirement for information clearer: A. Site Plans that show topographical information at contour intervals not to exceed ten feet and a horizontal map scale of one inch = two hundred feet or larger and identify all areas with slopes of thirty percent or more. 60. Update Section 19.40.050 (B) (5), 19.40.050 (E) (1), 19.40.050 (F) (1) and (2), and 19.40.050 (I) through (K) to clarify objective language and update standards for residential hillside gh e Triangle portions thereof. 445 Page 41 of 55 projects to reflect changes to State law made through SB450 and to correct landscaping standards reference: B. Minimum Lot Area 5. Lots created and/or a. lot being split. b. Each resulting lot shall share one common driveway. If an existing driveway or curb cut exists, a new driveway or curb cut location shall not be approved. Up to two new property lines may be added to create a new lot and shall follow the contours of the property. If in an area where direct sanitary sewer connection is unavailable, a percolation test completed within the last five years, or if the percolation test has been recertified, within the last 10 years, must be provided. Building pads shall be identified on the flattest portion of a lot, closest to an existing driveway. Where no driveway exists, building pads shall be identified on the flattest portion of the lot, closest to the access road unless doing so would result in a combined grading total greater than that required for siting elsewhere on the lot. In those cases, building pads shall be sited so as to result in the minimum required grading to develop two units of up to 800 square feet each. b. No side or rear setbacks shall be required for an existing structure or for a structure constructed in the same location and to the same dimensions as an existing structure. g. No new or expanded structures shall encroach upon any existing public or private utility easements. E. Site Grading 1. Maximum Grading Quantity Cumulative total of 2,500 cubic yards, cut plus fill. Includes: grading for building pad, yard areas, driveway and all other areas requiring grading. Excludes: basements All cut and fill shall be rounded to contour with natural contours and planted with landscaping which meets the requirements in Section 19.40.050 GF. c. For each of the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, a cumulative total of 1,250 cubic yards, cut plus fill (including grading for 446 Page 42 of 55 building pad, yard areas, driveway, all other areas requiring grading, and basements), except if the original lot that was subdivided has already performed prior grading, then the amount of grading that has previously occurred shall be reduced from the maximum grading quantity allowed cumulatively on the two resulting lots. i. Unless required by the City Engineer or to meet Fire Code requirements, grading activity on lots with an average slope of: A. Less than five percent shall not result in a change in grade elevation by more than 12 inches from existing natural grade. B. Between five and ten percent shall not result in a change in grade elevation by more than 24 inches from existing natural grade. C. Ten percent or more shall not result in a change in grade elevation by more than three feet from existing natural grade. . In all cases, the following shall apply: i. Changes in grade elevation shall be limited to the minimum demonstrated by a grading and drainage plan prepared by a registered civil engineer. ii. Split level designs shall be used to avoid additional changes in grade elevation. iii. Unless otherwise required by the City Engineer, spoils shall be balanced on site and shall match the existing grading and drainage pattern of the site. iv. Unless required by the City Engineer, development shall not result in a finished floor more than 36 inches above finished grade. Shall be limited to the building pad area to the greatest extent possible. within 50 feet of , unless additional grading is required for emergency access, as determined by the Fire Department, or for utilities, as determined by the applicable service provider or the City Engineer to the greatest extent possible. b. For lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, graded areas are limited to 447 Page 43 of 55 lots. E.g., two lots sharing a driveway shall divide the driveway grading quantity in half. The divided share will be charged against the grading quantity allowed for that lot development. Limited to a maximum of 2,500 square feet, excluding driveways. b. For a two-lot subdivision, lots developed or created pursuant to Government Code Section 64411.7, 1,250 square feet per lot, excluding driveways, except as limited by subsection (I). 5. Soil Erosion and Screening of Cut and Fill Slopes Plan in consultation with the applicant and the City Engineer, submit a plan to prevent soil erosion and to screen cut and fill slopes. F. Landscaping For projects pursuant to Government Code Section 65852.21, nNo i. Foothill Boulevard and Cristo Rey Drive ii. Foothill Boulevard and Alpine Way iii. Bellevue and Carmen Road iv. Linda Vista Drive and Hyannisport Ave v. Hyannisport Ave and Bubb Road vi. Rainbow Ave and Weymoth Drive. 2. Landscape b. Must comply with the Chapter 14.15, Landscaping Ordinance and Wildland Urban Interface Fire Area (WUIFA) requirements. c. At least 50% of the front yard area shall be landscaped (i.e., not of ≥ 30% , other development > 500 square feet, except that on lots developed or created pursuant to Government Code Sections 448 Page 44 of 55 and other development is limited to a maximum of 500 square feet for each lot. b. If the lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21 have no areas with slopes less than 30% that can accommodate up to two units of 800 square feet each, grading for building pads for structures is limited to 800 square feet. No other development shall be permitted on such lots (e.g., development for flat yard area), unless J. Trail Linkages and Lots Adjoining Public Open Spaces Site Plan Plan Trail Plan, on and adjacent to the site. b. If a trail linkage is identified across a property being developed, development shall not take place within that area unless approved through the exception process, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, no development may occur in an area where a trail linkage is identified on the property. c. For lots adjoining Public Open Spaces, driveways and buildings shall be located as far as feasible from the Public Open Space and designed in a manner to minimize impacts on the Public Open Space, except that on lots developed or created pursuant to Government Code Sections 64411.7 and 65852.21, no unless doing so would preclude the development of up to two . K. Views and Privacy ay confer with the building permit applicant to discuss alternate except s minimum inch or shall have obscure glass . 449 Page 45 of 55 61. Update Table 19.40.060 (A) to address inadvertent changes to standards for lots less than 10,000 square feet in size and to reflect changes to State law made through SB450: 1. Maximum Allowable Development housing development project approved pursuant to this Section shall not exceed 800 square feet per unit. Notwithstanding Paragraph (a), a ministerially approved housing development approved pursuant to this Section may have a floor area as calculated in subsection (c) below, if it complies with the requirements of this Section; provided, however, that if the housing development is on a parcel created by a ministerial lot split under Chapter 18.20.170, the maximum allowable floor area for the original lot shall be allocated to each resulting lot equal to the proportionate size of each resulting lot to the original lot. However, under no circumstances shall the size of ministerially approved units exceed 2,000 square feet of living space. c. For projects not subject to ministerial approval under Paragraph (a) or (b), maximum allowable development shall be the lesser of: i. 6,500 square feet; or ii. For lots with a net lot area of less than 10,000 square feet, 45% of the net lot area times the slope adjustment factor pursuant to Section 19.40.060(A)(2)*; or *Formula = (0.45 x Net lot area) x (Slope adjustment factor) iii. For lots with a net lot area of greater than or equal to 10,000 square feet, 4,500 square feet plus 59.59 square feet for every 1,000 square feet over 10,000 square of net lot area, times the slope adjustment factor pursuant to Section 19.40.060(A)(2)** **Formula = (4,500 + ((Net Lot Area - 10000)/1000) (59.59)) x (Slope Adjustment Factor) 62. Update Table 19.40.060 (A) (2) (c) to clarify slope adjustment factor for slopes exceeding 30%: Allowable floor area shall be reduced by a constant 30% - 0.3) = 0.7 63. [MODIFIED] Update Sections 19.40.060 (D), 19.40.060 (F) (1), 19.40.060 (H), and 19.40.060 (L) to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: and Third Patios Balconies 450 Page 46 of 55 4. Lots developed pursuant to Government Code Section 65852.21 F. Permitted Yard Encroachments 1. Extension of a Legal Non- Where a building legally constructed according to existing first floor present required first floor setbacks, one encroaching side of the existing structure may be extended along existing building lines. b. Only one such extension shall be permitted for the life of the building. c. Encroachments into a required yard which are the result of the granting of a variance may not be further extended. d. Further encroachment into a required setback is not allowed; i.e., a non- conforming setback may not be further reduced. e. In no case shall any wall plane of a first-story addition be placed closer than three feet to any property line. f. Shall not apply to properties developed or created pursuant to Government Code Section 65852.21 and 64411.7. G. Accessory Structures (including attached patio covers) b. Lots created and developed with two units pursuant to Government Code Sections 64411.7 and 65852.21 may not develop an Accessory Dwelling Unit or Junior Accessory Dwelling Unit. -mounted equirements of Chapter 10.48 of the 451 Page 47 of 55 Permitted within the second story Shall have a minimum of four offset shadow patterns which reduce the f. Roof Overhangs 2. Colors -tone and b. Reflectivity Value Shall not exceed 60 on a flat surface Lighting All projects shall strive to attain, except that ministerially approved pursuant to Government Code Section 65852.21 shall attain, the following standards: a. No more than 50% of the façade visible from the right of way shall comprise the garage. b. A two car garage face shall not exceed 24 feet in width and a one car garage face shall not exceed 12 feet in width. c. Garages visible from the right of way shall be setback a minimum of two feet from the livable areas of the home except if only the garage and/or the entrance to the home, and no other livable portions of the home, are accessible from the street level. d. Third car spaces shall be provided in tandem or shall be provided in a detached accessory structure. e. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. 452 Page 48 of 55 f. Where the garage door faces the side yard, but the garage itself is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the house. The window style must be the same as the windows on the habitable dwelling unit(s). g. Garage doors for no more than two car spaces shall be visible from the public right of way. 5. Entry Features All projects shall strive to attain, except that projects shall attain, the following standards: a. Only one entry feature shall be permitted per structure and only one entry feature shall be visible from the public street. b. Duplexes shall have entrances to each unit on different building frontages. c. Entry features shall be limited to 14 feet in height from the natural grade to the top of wall plate. 7. Basements Allowed, subject to the requirements outlined in Section 19.28.070 (I) 8. Detached Structures Architectural Features architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g. hip and gable roofs), and roofing materials do not count as one of the features. Gable and Ends • a wall offset with corbels, brackets or change in materials; • louvered wood or metal vents; • clay or terracotta tile vents; • accent tile decoration; • medallion decoration; • metal grille; • a change in architectural materials; • incorporations of corbels; • decorative gable pediments; 453 Page 49 of 55 • eyebrow trellises or pergola structurally attached to the building or • windows/glazing. Accent Materials terminate at the floor or ground, as applicable. Open Space Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than 10 feet. recycling, and other containers street, shall be provided in an interior yard, behind a fence. b. This area shall not be concurrent with any emergency access pathway required by the Fire Department. L. Off-street For lots developed pursuant to Government Code Section 65852.21, uU any newly subdivided the lot, appropriate public right of 64. [MODIFIED] Update Section 19.40.090 to clarify objective language and update standards for ministerial approval of up to two units to reflect changes to State law made through SB450: Objective Zoning and Design Standards for Ministerially Approved Housing Development Projects. In addition to any applicable objective zoning standards, objective subdivision standards, and objective design review standards in the Municipal Code, a housing development project approved pursuant to this Section must comply with all applicable objective zoning and design standards to the maximum extent permissible under Government Code Section 65852.21, including but not limited to the standards for ministerial development projects in Section 19.40.050 and 19.40.060 and the following: Not aA , subject to the requirements outlined in Section 19.28.070 (I). Not aA , subject to the setback requirements outlined in Section 19.40.060 (D). a. See Section 19.40.060. a. Windows and Doors shall either: i. Have a minimum three-and-one half inch in width by three- 454 Page 50 of 55 ii. Be inset a minimum of three inches from the exterior finish of the structure. If recessed, the primary siding material shall cover the recessed edge faces and wrap toward the interior face of the window glazing or door by not less than two-inch depth. All garage doors shall be recessed a minimum of six (6) inches from the surrounding building wall and shall include trim of at least one and a half (1.5) inches in depth. Roof overhangs or building eaves shall be a minimum of 12 inches in width. Detached structures on a lot must use the same architectural style and materials. Where the garage faces the side yard, but is visible from the street, the garage shall incorporate a window on the street front facade so that it appears to be a habitable portion of the the habitable dwelling unit(s). Garage doors for no more than two car spaces shall be visible from the public right of way. The elevation facing a street shall incorporate at least four architectural features, such as bay windows or an entry feature, and/or elements of architectural interest, such as wall insets or offsets, planters, railings, trellises, a combination of roofing elements (e.g. hip and gable roofs), dormers, change in architectural materials, quoins, accent tiles, or an accent window inset greater than six inches. Windowsills, door or window trim, and roofing materials do not count as one of the features. Gable ends and dutch gable ends taller than thirty inches shall include at least one element of architectural interest such as: o a wall offset with corbels, brackets or change in materials; o louvered wood or metal vents; o clay or terracotta tile vents; o accent tile decoration; o medallion decoration; o metal grille; o a change in architectural materials; o incorporations of corbels; o decorative gable pediments; o eyebrow trellises or pergola structurally attached to the building or o 455 Page 51 of 55 i. Stone veneer or accent materials used as a wainscot on a street facing façade shall be wrapped around to the side façade and end at a logical terminus, such as a fence line or a chimney. j. Stone veneer or any other siding material wrapped on columns shall terminate at the floor. Each unit must provide at least 15% of the unit floor area as private open space on the first floor, with no dimension less than recycling, the street, shall be provided in an interior yard behind a fence. This area shall not concurrent with any emergency access pathway required by the Fire Department. 4. Setbacks Detached structures: Detached structures located on the same lot shall have a setback of five feet as measured between the eaves of the two structures. 56. Parking Units shall have at least one off parking requirements shall not be imposed in either of the following instances: i. The parcel is located within one-half mile walking distance of either a high-quality transit corridor, as defined in Public Resources Code Section 21155(b) Code, or of a major transit stop, as defined in Public Resources Code Section 21064.3. ii. There is a car-share vehicle located within one block of the parcel. Parking space(s) shall be provided in an enclosed garage encompassing 10’ by 20’ space for each space, unobstructed (i.e., by walls, appliances, etc.) between six inches from the finished floor up to six feet from the finished floor. When additional enclosed parking space(s) is/are provided, the space(s) shall meet the requirements of Chapter 19.124. Chapter 19.44 65. Update Section 19.44.020 (A) to correct reference: A. The requirements of this chapter, unless waived or modified in accord with Section 19.44.0980, must be met with respect to all real properties intended to be developed as, or 456 Page 52 of 55 converted to, a single-family residential cluster development as described in this chapter, including the conversion of existing apartment houses to condominiums. Chapter 19.46 66. Edit Table 19.46.070 (G) to use correct spelling of sight: Chapter 19.60 67. Update Section 19.60.050 to correct references: A. Land Use Criteria. Unless otherwise provided by a conditional use permit, the following regulations shall apply to all users governed by this chapter. 3. The activity must be conducted entirely within a building or enclosed patio or atrium except for: b. Vehicular parking including the parking of business related vehicles that comply with the sign, off-street parking, and noise regulations; c. Outdoor seating for restaurants in accordance with the requirements of Section 19.60.0430. d. Special promotional events undertaken by permitted businesses; e. The display of merchandise in front of stores must be displayed under a roof overhang or canopy and must be displayed in an organized, neat, and safe fashion, in accordance with the requirements of Section 19.60.0430. Chapter 19.100 68. Update Section 19.100.030 (B) (1) (b) to clarify the applicability of the attached accessory structure setbacks: b. Attached accessory buildings/structures setbacks, height and lot coverage regulations applicable to principal dwellings in the applicable zone, unless a separate setback standard is provided in subsection (d) through (g) below. 69. Update Section 19.100.030 (D) (2) (b) to make consistent use of the spelling of usable: Sighte Triangle portions thereof. e 457 Page 53 of 55 70. Add Section 19.100.030 (B) (2) (l) to update standards for accessory structures to reflect changes to State law made through SB450: l. Architectural style Chapter 19.102 71. Edit Section 19.102.020 (D) to clarify applicability of standards: , apply only to the new exterior glass windows, doors, or features Chapter 19.104 72. Update Section 19.104.100 (L) to correct an internal reference: L. Window Signs. Window signs subject to the limitations in Sections 19.104.150 and 19.104.2980. One "OPEN" sign not exceeding two square feet and of any material may be placed in a window without penalty towards window coverage limitations; 73. Update Section 19.104.140 to clarify standards: Businesses .; or Sign directed - of- rar ft of • Length = -of-way more than . clearance of at least fifteen , or parking area, , or CDD Meets Design Criteria in Section 19.104.220 458 Page 54 of 55 .; or Single tenant Office & Businesses .; or Sign directed - of- • Length = CDD Same as above 74. Update Section 19.104.150 (C) to correct an internal reference: 14.24.050 C. Logos, Symbols, or 14.24.050 19.104.140 Same as Sec. 19.104.140 - Shall meet Design Review Criteria in Sec. 19.104.220 and restrictions in Sec. 19.104.190 75. Edit Table 19.104.160 to use correct spelling of sight: 459 Page 55 of 55 Use/ Zoning Allowed Area & Length Location Maximum Height Review Authority signs: Area of larger face of sign = Total Sign Area triangle or ghte triangle. Chapter 19.124 76. Update reference in Section 19.124.030 (I) to parking exception approval authority: , Special Parking Arrangements may be approved per Section 19.124.0650C. 77. Revise language in Section 19.124.040 to clarify intent and applicability of standard. Landscape Requirements five percent or greater increase or decrease in floor area or a twenty-five percent or greater change in floor area resulting from a use permit or architectural and site approval within twelve months shall be required to meet the following minimum landscape requirements. However, the Planning Commission and/or City Council may recommend additional landscaping. Chapter 19.132 78. Update Section 19.132.050 to refer to Conditional Use Permit findings: Written findings regarding the granting or denial of any conditional use permit subject to this chapter shall be made by the Planning Commission in accordance with Chapter 19.156 and shall be based on substantial evidence in light of the entire administrative record. 460 CITY OF CUPERTINO Agenda Item 25-14326 Agenda Date: 10/7/2025 Agenda #: 17. Subject:Request Cities Association of Santa Clara County (“CASCC”)to amend the Joint Powers Agency Agreement and Bylaws to rectify undemocratic practices pertaining to the election of Executive Officers,the method of selecting the Chair of the Legislative Action Committee,and to remove the requirement that Executive Officers be elected during a specific month;and to appoint Vice Mayor Kitty Moore to the CASCC Board for the 2026 term and support her election to the Executive Committee 1.Adopt Resolution No. 25-083 (Attachment A) requesting the Cities Association ofSanta Clara County amend the Joint Powers Agency Agreement and Bylaws to: 1)require all Executive Officer offices be held by member cities, not by individual councilmembers or appointed directors, and that all Executive Officers be appointees or alternates to the Board of Directors; 2) require the members of the Legislative ActionCommittee to elect that committee’s chair from its membership; and 3) remove theBylaw provision setting the time for annual elections of Executive Officers in November or soon after. 2. Adopt Resolution No. 25-084 (Attachment B) to appoint Vice Mayor Kitty Moore to the Board of Directors of the Cities Association of Santa Clara County for the 2026 term beginning in January 2026 and endorsing her candidacy in the election for ExecutiveOfficers. 3.Authorize Vice Mayor Moore,the appointed representative to the CASCC Board,to send a letter to the CASCC to inform them of the above resolutions approved by theCouncil and attach this Council Report by Mayor for information. CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™461 OFFICE OF THE CITY ATTORNEY CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3403 www.cupertino.org 01276.0006 2044851.1 1 CITY COUNCIL STAFF REPORT Meeting: October 7, 2025 Subject Request Cities Association of Santa Clara County (“CASCC”) to amend its Joint Powers Agency Agreement and its Bylaws to rectify undemocratic practices pertaining to the election of Executive Officers, the method of selecting the Chair of the Legislative Action Committee, and to remove the requirement that the Executive Officers be elected in a specific month. Background: This item has been agendized at the request of the Mayor. A detailed Council Report, authored by the Mayor, accompanies this item and provides the full analysis, context, and proposed actions. Actions to consider: 1. Approve the recommended action. 2. Do not adopt Resolution No. 25-__ (Attachment A) and maintain the current structure.. 3. Do not adopt Resolution No. 25-__ (Attachment B) appointing Councilmember Kitty Moore to the Board of Directors for 2026. 4. Modify one of both of the Resolutions. Sustainability Impact No sustainability impact. Fiscal Impact No fiscal impact. City Work Program Item Not a City Work Program Item 462 01276.0006 2044851.1 Council Goal Transparency and accountability for representations on regional bodies, such as CASCC. California Environmental Quality Act Not applicable. _____________________________________ Prepared by: Floy Andrews, Interim City Attorney Approved for Submission by: Tina Kapoor, Interim City Manager Attachments: Council Report by Mayor Chao A – Draft Resolution Requesting Amendments to the JPA Agreement and Bylaws B – Draft Resolution Appointing Vice Mayor Kitty Moore to JPA Board of Directors C – Joint Powers Agency Agreement for the Cities Association of Santa Clara County, effective January 26, 2024 (redline) D – Bylaws of the Cities Association of Santa Clara County Joint Powers Agency, approved May 9, 2024 (redline) 463 OFFICE OF THE MAYOR CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3200 • FAX: (408) 777-3366 CUPERTINO.GOV CITY COUNCIL REPORT Meeting: October 7, 2025 Subject: Request Cities Association of Santa Clara County (“CASCC”) to amend the Joint Powers Agency Agreement and Bylaws to rectify undemocratic practices pertaining to the election of Executive Officers, the method of selecting the Chair of the Legislative Action Committee, and to remove the requirement that Executive Officers be elected during a specific month; and to appoint Vice Mayor Kitty Moore to the CASCC Board for the 2026 term and support her election to the Executive Committee. Recommended Action: 1. Adopt Resolution No. 25-___ (Attachment A) requesting the Cities Association of Santa Clara County amend the Joint Powers Agency Agreement and Bylaws to: 1) require all Executive Officer offices be held by member cities, not by individual council members or appointed directors, and that all Executive Officers be appointees or alternates to the Board of Directors; 2) require the members of the Legislative Action Committee to elect that committee’s chair from its membership; and 3) remove the Bylaw provision setting the time for annual elections of Executive Officers in November or soon after. 2. Adopt Resolution No. 25-___ (Attachment B) to appoint Vice Mayor Kitty Moore to the Board of Directors of the Cities Association of Santa Clara County for the 2026 term beginning in January 2026 and endorsing her candidacy in the election for Executive Officers. 3. Authorize Vice Mayor Moore, the appointed representative to the CASCC Board, to send a letter to the CASCC to inform them of the above resolutions approved by the Council and attach this Council Report by Mayor for information. 464 Reason for Recommendation and Available Options The CASCC is a regional body comprised of fifteen cities in Santa Clara County. In January 2024, the member cities adopted a Joint Powers Agency Agreement (“JPA”), thereby converting the prior unincorporated association into a Joint Powers Agency. The stated goals of the JPA include, among others: • building consensus on regional issues; • providing a unified voice for member cities in legislative and policy advocacy; and • respecting the principle of local control. The current JPA and Bylaws specify the following: 1. The Board of Directors (“Board”) consists of one member appointed by each member city. 2. The Board shall elect the five Officers to serve on the Executive Committee (“EC”): President, First Vice President, Second Vice President, Secretary/Treasurer, and Immediate Past President. 3. The President must be a member of the Board. 4. At least two Officers must be members of the Board. 5. The remaining Officers may be any Councilmembers from a member city, regardless of whether their city has appointed them to the Board to represent their city. 6. The Legislative Action Committee (“LAC”) shall be chaired by the Second Vice President and the LAC members shall be appointed by the member cities. 7. The Board shall elect the Officers at the November Board meeting or the first meeting held on or after November 1 of each year. (Art. IV, Section 2(b).) The current practices are inconsistent with the stated democratic goals of JPA to represent member cities. Specifically, these provisions are concerning: • Two Officers on the Executive Committee are not required to be appointed by any member city at a public meeting through democratic vote by their home city councils, • The LAC Chair, designated as the Second Vice Chair, is not required to be appointed by any member city to either the Board nor to the LAC. The LAC could have two councilmembers from one member city, with one serving as the Chair, 465 • The LAC Chair, who is not required to be appointed by any member city, has the power to determine what bills to put on the agenda to discuss and provide narrative descriptions of the bills. • Two members of the LAC may be from the same member city. This practice creates conflicts with the “one representative from each member City” rule provided in the Bylaws (Art. VI, Section 1(b).) • The election of Executive Officers occurs each November, when the member cities usually appoint their representatives to the Board in late December or January. We propose the following changes to the JPA and Bylaws to ensure that the Officers of CASCC and the LAC Chair consist of members appointed by each Agency Member at a public meeting to better align with the democratic goal of the CASCC. 1. Executive Committee Membership Amending Article 10 of the JPA to require all Executive Officers offices be held by member cities, not by individual council members or appointed directors, and that all Executive Officers be appointees or alternates of the Board of Directors appointed by member cities. 2. Legislative Action Committee Chair Amending Article 12 of the JPA to require the LAC members to elect its own Chair from among its appointed members. 3. Election Timing Eliminating the requirement to elect Officers for the Executive Committee in November or soon after. The Board should have the flexibility to set election dates in a manner consistent with the appointments for the Board by member cities. If there is a desire to continue to elect the Officers in November, the member cities might consider making appointments to the Board for the next year before the November election for the CASCC Officers to allow certainty that the elected Officers would be members of Board the following year. To model best practices, we choose to make the appointment to the CASCC for the 2026 term, beginning in January 2026, in October 2025. And we express our support for the application of Vice Mayor Kitty Moore to serve as one of the Officers on the Executive Committee, ahead of the November election, to show that the Officers have the support of the member city in a resolution adopted at a public meeting. 466 Additionally, the draft resolution (Attachment B) approves the appointment of Vice Mayor Kitty Moore to represent the City of Cupertino as a member of the CASCC Board of Directors for the 2026 term beginning in January 2026, and supports her endorsement for election to the CASCC Executive Committee when that election next occurs. Councilmember Moore is a Civil Engineer who has served Cupertino as a City Councilmember and Planning Commissioner for over six years. She has represented the City on the CASCC Board and the Legislative Action Committee since January 2025, and her extensive experience ensures she will continue to effectively represent the City and its interests. Actions to consider: 1. Approve the recommended actions. 2. Do not adopt the resolution requesting the CASCC amend its JPA and Bylaws and maintain the current structure, though some Officers of CASCC and the LAC Chair may not be appointed by any city council of a member city at a public meeting. 3. Do not adopt the resolution appointing Vice Mayor Moore to the Board of Directors for the 2026 term and endorsing her in the election of Executive Officers. 4. Modify the Resolutions. _____________________________________ Prepared by: Liang Chao, Mayor Reviewed by: Kitty Moore, Vice Mayor Floy Andrews, Interim City Attorney Attachments: A – Draft Resolution Requesting Amendments to the JPA Agreement and Bylaws B – Draft Resolution Appointing Vice Mayor Kitty Moore to JPA Board of Directors C – Joint Powers Agency Agreement for the Cities Association of Santa Clara County, effective January 26, 2024 (redline) D – Bylaws of the Cities Association of Santa Clara County Joint Powers Agency, approved May 9, 2024 (redline) 467 RESOLUTION NO. 25-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO REQUESTING AMENDMENTS TO THE JOINT POWERS AGENCY AGREEMENT AND BYLAWS OF THE CITIES ASSOCIATION OF SANTA CLARA COUNTY TO ENSURE FAIR AND DEMOCRATIC REPRESENTATION WHEREAS, the City of Cupertino is committed to promoting transparency, accountability, and democratic representation in all regional and intergovernmental bodies in which it participates, including the Cities Association of Santa Clara County (“CASCC”). WHEREAS, in January 2024, a Joint Powers Agency Agreement (“JPA”) became effective, and reorganized the prior unincorporated association into a Joint Powers Agency. A copy of the JPA is attached as Exhibit A. In May 2024, the CASCC adopted Bylaws pursuant to Article 26 of the JPA. A copy of those Bylaws is attached as Exhibit B. WHEREAS, the City of Cupertino, as a member agency of the CASCC, is concerned that certain provisions of the JPA undermine the fair and democratic representation of its member cities. WHEREAS, the JPA sets forth as among its goals the development of consensus positions on issues of regional concern, the advancement of a unified legislative voice on behalf of its members, and respect for local control. WHEREAS, the City Council of Cupertino finds that certain provisions of the JPA and Bylaws are inconsistent with those goals and create opportunities for undemocratic practices that concentrate unchecked decision-making authority in the CASCC Executive Committee. A. Executive Committee Membership WHEREAS, the JPA allows two of its five Executive Committee members to serve regardless of whether those two members were appointed by their city councils as either Directors or alternates to the organization’s Board of Directors, 468 thereby permitting two individuals to hold Executive Officer positions without a direct mandate from their home cities’ governing bodies. WHEREAS, this structure enables certain individuals to act as Executive Officers on behalf of their cities without having been appointed by, or accountable to, their city’s city councils, contrary to principles of representative governance. WHEREAS, this issue can be remedied by amending Article 10 of the JPA to ensure 1) that Executive Officer offices are held by member cities, not by their individual council members or appointed directors, and 2) that all Executive Officers be members or alternates to the Board of Directors, all of whom must be appointed by their respective city councils, pursuant to Article 8 of the JPA. B. Legislative Action Committee Chair WHEREAS, the Legislative Action Committee (“LAC”) is comprised of one representative from each member agency (JPA, Art 12; Bylaws Article VI, Section 1(b)), but these representatives do not elect the Chair of the LAC from its membership. Instead, the JPA automatically designates the Chair of the LAC is to be held by the Second Vice Chair of the Executive Committee. (JPA, Art. 12.) WHEREAS, the Second Vice Chair is not required to be and often is not a member or alternate of the Board of Directors, and therefore has not necessarily been appointed by their city council, yet still the Chair exercises significant legislative agenda-setting authority on behalf of CASCC. WHEREAS, this structure also conflicts with Article 12 of the JPA and Article VI, Section 1 (b) of the Bylaws, both of which provide that no more than one representative from each jurisdiction shall serve on the LAC, a rule undermined when a member city has both its appointed representative as a member of the LAC, as well as its Second Vice Chair serving as the Chair of the LAC. C. Election Timing WHEREAS, Article IV, Section 2(b) of the Bylaws requires elections for Executive Officers occur in November of each year, a schedule that may conflict 469 with the seating of newly elected or re-elected city councilmembers in many jurisdictions. WHEREAS, this restriction is unnecessary, as the Board of Directors is capable of establishing election timelines without a rigid calendar requirement. NOW, THEREFORE, BE IT RESOLVED, That the City Council of the City of Cupertino hereby requests that the Board of Directors of the Cities Association of Santa Clara County amend its Joint Powers Agency Agreement and Bylaws as follows: 1. Amend Article 10 of the JPA to require that all Executive Officer offices are held by member cities, not by individual council members or appointed directors, and that all Executive Officers be appointees or alternates to the Board of Directors. 2. Amend Article 12 of the JPA to provide that the Chair of the Legislative Action Committee shall be elected by and from the duly appointed representatives of the LAC, consistent with the one-representative-per- jurisdiction rule of Article 12 of the JPA, and Article VI of the Bylaws. 3. Amend Article VI, Section 2(b) of the Bylaws to eliminate the November requirement for Executive Officer elections, and instead permit the Board of Directors to set election timelines that align with member agencies’ council seating schedules. BE IT FURTHER RESOLVED, That the City Council of the City of Cupertino directs the Mayor, or the Mayor’s designee, to transmit this Resolution and its attached Exhibits A and B, along with a cover letter introducing these changes, to the Cities Association of Santa Clara County for discussion and action at the October 9, 2025 meeting of its Board of Directors. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of October, 2025, by the following vote: Members of the City Council 470 AYES: NOES: ABSENT: ABSTAIN: ________ Liang Chao, Mayor City of Cupertino ________________________ Date ________ Kirsten Squarcia, City Clerk ________________________ Date 471 RESOLUTION NO. 25-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO APPOINTING VICE MAYOR KITTY MOORE TO THE BOARD OF DIRECTORS OF THE CITIES ASSOCIATION OF SANTA CLARA COUNTY FOR THE 2026 TERM AND IN SUPPORT OF HER ELECTION TO ITS EXECUTIVE COMMITTEE WHEREAS, the City of Cupertino is a member of the Cities Association of Santa Clara County (“CASCC”) and is therefore entitled to appoint one City Councilmember to serve as Director on the CASCC Board of Directors and one to serve as an alternate to the Board of Directors. WHEREAS, Cupertino Councilmember, Kitty Moore, currently serving as Vice Mayor in 2025, is a Civil Engineer and a certified paralegal who has served the City of Cupertino as a City Councilmember and Planning Commissioner for over six years, and has represented the City as a Director on the CASCC Board of Directors and a member of the CASCC Legislative Action Committee since January 2025. WHEREAS, Councilmember Kitty Moore has served on the Cupertino Audit Committee for three years and has solid experience in budgeting, reviewing expenditures, and thoughtfully evaluating financial policy. Kitty Moore has served for three years on the Cupertino Legislative Review Committee working with a Sacramento-based lobbying firm, is well informed of the state legislative process, and following the legislative process diligently. WHEREAS, Councilmember Kitty Moore has been elected by regional members to serve as Vice Chair of the Santa Clara Valley Water Commission and as Chair of the Valley Transportation Authority Policy Advisory Committee for two consecutive years, demonstrating that her ability to lead is respected by her peers in other cities through service on these regional bodies (see Councilmember Moore’s Application for Cities Association Executive Committee as Exhibit A). NOW, THEREFORE, BE IT RESOLVED, 472 That the City Council of the City of Cupertino hereby appoints Councilmember Kitty Moore to represent the City of Cupertino as a member of the CASCC Board of Directors for the 2026 term beginning in January 2026. BE IT FURTHER RESOLVED, That the City Council of the City of Cupertino hereby endorses Councilmember Kitty Moore to represent the City of Cupertino as a member of the CASCC Executive Committee when that election next occurs. BE IT FURTHER RESOLVED, That the City Council of the City of Cupertino directs the Mayor, or the Mayor’s designee, to transmit this Resolution to the Cities Association of Santa Clara County. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of October, 2025, by the following vote: Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ________ Liang Chao, Mayor City of Cupertino ________________________ Date ________ ________________________ 473 1 From: Catherine “Kitty” Moore Vice Mayor, City of Cupertino To: Nominating Committee and Board Members: Larry Klein, Mayor of Sunnyvale/Board President, Tina Walia, Saratoga Councilmember/First Vice President, and Carmen Montano, Mayor of Milpitas/Board Member RE: Position(s) Sought: 1st VP, 2nd VP or Secretary/Treasurer Greetings! As Vice Mayor of Cupertino, I bring a unique blend of technical expertise, regional leadership experience, and deep community commitment to public service. I am in my second term on city council having been re-elected in 2024 with the highest number of votes, the largest vote margin to the next candidate in Cupertino history, and while running against 4 prior Cupertino Mayors. As a child growing up in Vermont, my family was on foot stamps; I was financially independent at 18 and I attended university on a AFROTC scholarship working up to three jobs while in school. My husband, siblings, late father and uncles are all veterans of the US Armed Forces. I am mom to two adult sons who work together with my husband on a startup they are building. I have a technical background working in Civil Engineering (designed street, grading, sewer, storm drains, and conducted hydrology studies, traffic studies, etc.) and am a certified paralegal with a lifelong dedication to learning—most recently completing both Basic and Advanced Environmental Studies Certificates to strengthen my effectiveness as a policymaker. Over the past seven years, I’ve served on the Cupertino City Council and previously as Chair of the Planning Commission, Chair of Cupertino’s Environmental Review Committee (4 years), Legislative Review Committee (served 3 years), Housing Element Strategic Advisory Committee, and Audit Committee (served 3 years). I’ve also represented Cupertino regionally as Vice Chair of the Santa Clara Valley Water Commission, 2-year Chair of the Valley Transportation Authority Policy Advisory Committee, and a Board Member of the Santa Clara County Library District JPA, where I was appointed to the Finance Subcommittee. I currently am appointed as primary to serve on the SCCCA LAC, BOD, and Selection Committee with Mayor Chao as the alternate. My work focuses on fiscally sound governance, transparent leadership, and collaborative solutions that serve all our communities. My record reflects a strong commitment to environmental protection, public accountability, and smart financial stewardship. I uncovered over $64 million in idle city funds in 2024—securing higher returns for taxpayers—and established a Fraud, Waste, and Abuse hotline that strengthened internal controls and helped restore public trust after a 14-year embezzlement. Environmentally, I spearheaded action on major cleanup efforts, including identifying more extensive hazardous waste contamination at the Vallco site, which led to long-overdue regulatory oversight after years of delays. I’ve championed local environmental ordinances, expanded affordable housing—including homes for extremely low-income residents with developmental disabilities—and secured tens of millions in grants for parks, streets, and public facilities. Exhibit A 474 2 I have solid experience with budgets and review spending and financial policy thoughtfully having served 3 years on our Audit Committee and budget formatting subcommittee to increase public engagement and accessibility to the complexities of municipal budgeting. While the JPA budget is not as complex, having good policies in place and experience with oversight would be helpful for the organization. I have served 3 years on our Legislative Review Committee which is supported by a lobbyist. I understand the importance of having a legislative platform, and to fairly listen to committee members, along with the legal requirements conducting meetings and have advocated successfully for these to be met at the LAC where they were not. The LAC needs to have some consensus on a basic platform, fairness in proposing bills, and a reasonable limit to their number. The JPA overall, will always need thoughtful stewards to promote a democratic body which supports and advocates for the needs of the member cities to fulfill the JPA Agreement Purposes particularly such as being a forum for the wider community and creating more opportunities to discuss approaches to each city’s strategies on regional issues. This year’s members, for instance, could have Article 2 – Creation and Purposes presented as an online survey, perhaps with additions from the President, to grade ourselves on our performance with comment space available for each item and the results could inform the JPA for next year’s work plan direction. I would be humbled and honored to be able to bring this depth of experience, integrity, and results-driven leadership to the Santa Clara County Cities Association and look forward to supporting our cities to have solid, collective input from all members, as 1st Vice President, 2nd Vice President or Secretary/Treasurer. Thank you all for your service to the Cities Association, your individual cities, and to all our constituents. The countless hours providing for and advocating for our region are genuinely appreciated! Best regards, Kitty Moore Joint Powers Agency Agreement for Cities Association of Santa Clara County ARTICLE 2 - CREATION AND PURPOSES 2.1 This Agreement is entered into by the Members in order to: 2.1.1 Review, study, develop consensus positions, and take action on issues of interest to Members; 2.1.2 Focus on local and regional matters that are important to our future; 2.1.3 Develop a common agenda for Santa Clara County cities; 475 3 2.1.4 Serve as a unified voice for Santa Clara County cities in relationship to other agencies, organizations, and levels of government; 2.1.5 Establish and administer the City Selection Committee pursuant to Government Code Section 50270 et seq., as amended and make appointments to regional and local bodies as provided by law; 2.1.6 Serve as a source of education, information, and networking for officials from all cities in Santa Clara County; 2.1.7 Provide a forum for non-city individuals, groups and organizations and the private sector to address items of interest to Santa Clara County cities; 2.1.8 Reduce duplication of effort by sharing information and provide a unified voice and strong advocacy on legislation and other important issues that affect its Members; 2.1.9 Strengthen the Members' and Agency's standing at the regional, State and Federal level; 2.1.10 Strive to respect local control, provide regional perspective, and make a difference to elevate the quality of life throughout the County; 2.1.11 Provide a forum for discussion and study of problems common to the Members and to assist in the development and implementation of solutions to such problems; 2.1.12 Provide a method for the Members to collaborate and jointly develop policies that benefit the region; and 2.1.13 Collaborate in such a way that is efficient, saves the jurisdictions the expense of individual effort, and creates positive outcomes. 476 1 JOINT POWERS AGENCY AGREEMENT FOR CITIES ASSOCIATION OF SANTA CLARA COUNTY This Joint Powers Agreement ("Agreement" or "JPA") for the Cities Association of Santa Clara County is entered into by and among the cities ("Members"), which are organized and existing under the Constitution and laws of the State of California in which public agencies are located in the County of Santa Clara, and upon approval and full execution of the Agreement, creates the Cities Association of Santa Clara County Joint Powers Agency ("Agency"). RECITALS WHEREAS, Articles 1 and 2, Chapter 5, Division 7, Title 1 of the California Government Code (Section 6500 et seq.) permit two or more public agencies by agreement to jointly exercise powers common to the Members; and WHEREAS, the public agency Members executing this JPA are cities or towns within the jurisdiction of the County of Santa Clara ("County"); and WHEREAS, the Cities Association of Santa Clara County has existed as an unincorporated association since 1990 and desires to formalize the relationship between its City and Town members and form a Joint Powers Agency in order to carry out activities for the good of all its Members; and WHEREAS, the Members executing this Agreement, desire to join together to create a separate Joint Powers Agency for the purpose of promoting cooperation among the Members; advocating for positive action; enhancing the quality of life for the residents of the County and their individual cities; and encouraging other joint and cooperative endeavors among the public agencies for their mutual benefit. NOW, THEREFORE, the Parties agree to the following: AGREEMENT ARTICLE 1 - DEFINITIONS 1.1 "Associate Member" shall mean any non-city local agency, located within jurisdictional authority of the County of Santa Clara, and shall have duly executed and delivered to the Agency an Associate Membership Agreement in the form of and as further provided in the Bylaws of the Agency, as further provided in Article 32 herein. 1.2 "Agency" shall mean the Cities Association of Santa Clara County Joint Powers Agency created by this Agreement. 1.3 "Board of Directors" or "Board" shall mean the governing body of the Agency. 1.4 "Executive Committee" shall mean the Executive Committee of the Board of Directors of the Agency. 477 2 1.5 "Fiscal Year" shall mean that period of twelve (12) months which is established by the Board of Directors or the Bylaws as the fiscal year of the Agency, which shall run from July 1 to June 30 of each year. 1.6 "Government Code" shall mean the California Government Code, as amended. 1.7 "Joint Powers Law" shall mean Articles 1 and 2, Chapter 5, Division 7, Title 1 (commencing with Section 6500) of the Government Code, known as the Joint Exercise of Powers Act, as amended. 1.8 "Legislative Body" shall mean the legislative board of each Public Agency that is a Member of the Agency. 1.9 "Member" shall mean any city which has executed this Agreement and has become a member of the Agency. The complete list of Members is set forth in Exhibit "A" attached hereto and incorporated herein by this reference. 1.10 "Parties" shall mean Members or Associate Members who are party to this Agreement. 1.11 "Public Agency" shall mean public agency as defined in Government Code Section 6500, as amended. 1.12 Unless the context clearly requires otherwise, as used in this Agreement, words of the masculine, feminine or neutral gender shall be construed to include each other gender, when appropriate, and words of the singular number shall be construed to include the plural number, and vice versa, when appropriate. This Agreement and all the terms and provisions herein shall be construed to effectuate the purposes set forth and to sustain the validity of those purposes. ARTICLE 2 - CREATION AND PURPOSES 2.1 This Agreement is entered into by the Members in order to: 2.1.1 Review, study, develop consensus positions, and take action on issues of interest to Members; 2.1.2 Focus on local and regional matters that are important to our future; 2.1.3 Develop a common agenda for Santa Clara County cities; 2.1.4 Serve as a unified voice for Santa Clara County cities in relationship to other agencies, organizations, and levels of government; 2.1.5 Establish and administer the City Selection Committee pursuant to Government Code Section 50270 et seq., as amended and make appointments to regional and local bodies as provided by law; 2.1.6 Serve as a source of education, information, and networking for officials from all cities in Santa Clara County; 478 3 2.1.7 Provide a forum for non-city individuals, groups and organizations and the private sector to address items of interest to Santa Clara County cities; 2.1.8 Reduce duplication of effort by sharing information and provide a unified voice and strong advocacy on legislation and other important issues that affect its Members; 2.1.9 Strengthen the Members' and Agency's standing at the regional, State and Federal level; 2.1.10 Strive to respect local control, provide regional perspective, and make a difference to elevate the quality of life throughout the County; 2.1.11 Provide a forum for discussion and study of problems common to the Members and to assist in the development and implementation of solutions to such problems; 2.1.12 Provide a method for the Members to collaborate and jointly develop policies that benefit the region; and 2.1.13 Collaborate in such a way that is efficient, saves the jurisdictions the expense of individual effort, and creates positive outcomes. ARTICLE 3 - PARTIES TO AGREEMENT Each Member, as a Party to this Agreement, intends to and does contract with all other Members as Parties to this Agreement and, with other Public Agencies as may later be added as Parties to this Agreement pursuant to the Joint Powers Law. The withdrawal of any party from this Agreement, pursuant to Article 20, shall not affect this Agreement or the remaining Members' obligations. ARTICLE 4 - FORMATION; TERM This Agreement shall become effective when fully executed and returned to the Agency by at least eight (8) Members, but only as to those Members that have executed the Agreement. The Agency shall promptly notify all Members in writing of the effective date. After one full year after the initial formation of the Agency, should the membership fall below seven (7) Members due to the withdrawal of Members and the membership level remains at below seven (7) Members for a period of at least one (1) year and a similar joint powers authority, with the same or similar powers and functions is formed containing a majority of cities in the County of Santa Clara, the Agency shall change its name and permit the new organization to take on the name of the Agency. Notwithstanding the name change, this Agreement shall continue in effect until terminated as provided herein. The termination of this Agreement with respect to an individual Member upon its withdrawal from membership in the Agency shall not operate to terminate this Agreement with respect to the remaining Members. ARTICLE 5 - CREATION OF THE AGENCY Pursuant to the Joint Powers Law, there is hereby created a public entity, separate and apart from the Parties hereto, to be known as the "Cities Association of Santa Clara County Joint Powers 479 4 Agency" with powers as are set forth herein. Upon formation of the Agency as described in Article 4, the Cities Association of Santa Clara County, an unincorporated association shall follow the process of dissolution and cease to exist. ARTICLE 6 - POWERS OF THE AGENCY 6.1 Subject to the terms of this agreement, the Agency shall have all of the powers of a public agency as defined in the Government Code Section 6500 as amended and all additional powers set forth in the Joint Powers Law and other statutes applicable to the Joint Powers Agency created hereby and is authorized to do all acts necessary for the exercise of these powers on behalf of its Members. Powers include, but are not limited to, the following, in the Agency's own name: 6.1.1 To make and enter into contracts; 6.1.2 To incur debts, liabilities, and obligations and to encumber personal property; 6.1.3 To acquire, hold, or dispose of personal property, contributions, and donations of personal property, funds, services, and other forms of assistance from persons, firms, corporations, and government entities; 6.1.4 To sue and be sued in its own name, and to settle any claim against it; 6.1.5 To receive and use contributions and advances from Members as provided in Government Code Section 6504, as amended including contributions or advances of personnel and equipment; 6.1.6 To invest any money in its treasury that is not required for its immediate necessities, pursuant to Government Code Section 6509.5, as amended; 6.1.7 To acquire, construct, manage, maintain, or operate title to personal property, or rights, or any interest therein; 6.1.8 To retain the services of agents, contractors, and consultants; 6.1.9 To receive, collect, and disburse monies; 6.1.10 To conduct studies, tests, evaluations, and similar activities; 6.1.11 To contract for services from Members, including in-kind services; 6.1.12 To conduct public outreach and education; 6.1.13 To participate in pilot and demonstration projects; 6.1.14 To charge for services, programs, and/or systems; 6.1.15 To work with elected officials and local, regional, state, and federal agencies, including other joint powers agencies and unincorporated associations to pursue funding, enter agreements and otherwise carry out the purposes of the Agency; and 480 5 6.1.16 Subject to this Agreement or the Bylaws of the Agency, and only as authorized by the Joint Powers Law, to exercise other reasonable and necessary powers in furtherance or support of any purpose of the Agency. ARTICLE 7 - RESTRICTIONS ON POWERS 7.1 Pursuant to and to the extent required by Government Code Section 6509, as amended, the Agency shall be restricted in the exercise of its powers and shall exercise its powers in the same manner as the Town of Los Gatos is restricted in its exercise of similar powers; provided that, if the Town of Los Gatos shall cease to be a Member, then the Agency shall be restricted in the exercise of its power in the same manner as another Member agreed to by the majority of the Board of Directors. Unless expressly provided for, the Agency does not, by virtue of this Section or this Agreement, subject itself to the internal policies or ordinances of any Member. 7.2 The Agency shall not have the power of eminent domain. 7.3 The Agency shall not have the power of taxation. The Agency may not impose taxes but may receive the proceeds of taxes imposed by other entities or public funds from other entities. 7.4 The Agency shall not have the power to acquire, purchase, hold or dispose of real property. 7.5 The Agency shall not have the power to hire employees. 7.6 The Agency shall not have the power to issue debt. ARTICLE 8 - BOARD OF DIRECTORS 8.1 The Agency shall be governed by the Board of Directors, which shall be composed of one Director representing each Member. Each Member's Legislative Body, according to its own procedures, shall appoint a Member of the Legislative Body as a Director to represent the Member on the Board of Directors. The Director shall serve at the pleasure of their respective Legislative Body. The Legislative Body of each Member shall also appoint one alternate Director ("Alternate") who shall participate in and vote at any meeting of the Board when the primary Director is absent. Any vacancy in a Director or Alternate position shall be filled by the appointing Member's Legislative Body, subject to the provisions of this Article. Immediately upon admission of a new Member, the new Member shall be entitled and required to appoint a Director and one alternate Director. Every Director or Alternate shall be a Council Member or Mayor of their individual Member city. 8.2 A Director and/or Alternate shall be removed from the Board of Directors upon the occurrence of any one of the following events: (1) the Agency receives written notice from the appointing Member of the removal and/or replacement of the Director or Alternate; (2) the withdrawal of the Member from this Agreement; (3) the death or resignation of the Director or Alternate; (4) the Agency receives written notice from the Member that the Director or Alternate is no longer qualified as provided in the first paragraph of this Article 8; or as set forth in Article 21. 481 6 8.3 The Board of Directors shall have the following powers and functions: 8.3.1 Except as otherwise provided in this Agreement, the Board shall exercise all powers and conduct all business of the Agency, either directly or by delegation to other bodies or persons; 8.3.2 The Board shall elect an Executive Committee, as provided in Article 11; 8.3.3 The Board shall be the policy setting body of the Agency; 8.3.4 The Board shall appoint or retain the services of necessary agents, consultants, or independent contractors in accordance with Article 14; 8.3.5 The Board shall cause to be prepared, and shall review, modify as necessary, and adopt the annual operating budget of the Agency. Adoption of the budget may not be delegated. The Board shall adopt their budget no later than the first April 30th following formation and then subsequently by April 30th of each successive year. The Board shall review, set, and adopt annual dues to be funded by Agency Members; 8.3.6 The Board shall receive, review and act upon periodic reports and audits of the funds of the Agency, as required under Article 16 of this Agreement; 8.3.7 The Board may adopt policies regarding personnel, conflicts of interest and other matters necessary or convenient for the efficient operation of the Agency; 8.3.8 The Board shall adopt a set of priorities and work plan for each fiscal year; and 8.3.9 Subject to the terms of this Agreement, the Board shall have such other powers and duties as are reasonably necessary to carry out the purposes of the Agency. ARTICLE 9 - MEETINGS OF THE BOARD OF DIRECTORS 9.1 The Board of Directors shall hold at least one regular meeting each year. The Board of Directors shall fix by resolution, or in the Bylaws, the date, time, and location of each regular meeting. The Board or Executive Director, in consultation with the President of the Board as provided in Article 10 below, may call special meetings. 9.2 Each meeting of the Board of Directors, including without limitation, regular, adjourned regular and special meetings shall be called, noticed, held, and conducted in accordance with the Ralph M. Brown Act, Government Code Section 54950 et seq., as amended. 9.3 The Agency shall require the Secretary/Treasurer or designee to take and maintain minutes of all regular, adjourned regular and special meetings. As soon as practicable after each meeting, the Secretary/Treasurer or designee shall forward to each Board Member, a copy of the minutes of the meeting. 9.4 A majority of the Members of the Board shall constitute a quorum for the transaction of business. Unless otherwise required by law, a vote of the majority of a quorum of the members 482 7 present at a meeting is sufficient to take any action, unless otherwise specified in this Agreement. However, less than a quorum may adjourn the meeting to a future date. 9.5 Each Member of the Board shall have one vote. ARTICLE 10 - OFFICERS The Board shall elect as Officers of the Agency President, First Vice President, Second Vice President, Secretary/Treasurer, and Immediate Past President at its first meeting. Thereafter, except as may be otherwise provided in the Bylaws of the Agency, the Board shall elect the President, First Vice President, Second Vice President, Secretary/Treasurer, and Immediate Past President, at the November Board of Directors meeting, or the first meeting held on or after November 1 of each year. All Of the Officers, the President, and at least two other Officers, Officers Directors must also be members of the Board of Directors or alternates to the Board of Directors. The remaining Officers may be the elected or appointed Mayor or Council Member of any Member of the Agency regardless of whether they are on the Board of Directors. Each Officer shall assume the duties of his or her office upon election. If the Presidentany Officer ceases to be a Member or alternate of the Board, the resulting vacancy shall be filled by the alternate from thate City.at the next meeting of the Board held after the vacancy occurs, or at a special meeting of the Board called to fill the vacancy. The President shall preside at and conduct all meetings of the Board. Should the Board President not be available then the highest-level Officer, who is a member of the Board of Directors, shall preside. If that individual is unavailable, then any Director appointed by the President maythee next highest level Officer shall preside. The Board may appoint other officers as it considers necessary. The duties of the Secretary/Treasurer are set forth in Articles 16 and 17 of this Agreement. The Secretary/Treasurer shall be appointed by the Board of Directors and shall be eligible to serve as Secretary/Treasurer, as provided in the Joint Powers Law. ARTICLE 11 - EXECUTIVE COMMITTEE At such time as there are nine Members, the Board shall establish and elect an Executive Committee of the Board which shall consist solely of three (3) Officers consisting of the President, First Vice President, and Secretary/Treasurer, which shall exist thereafter. At such time as there are 11 Members, the Board shall establish and elect an Executive Committee of the Board which shall consist solely of five (5) Officers, with the addition of the Immediate Past President, which shall exist thereafter. Should the Immediate Past President no longer hold elected office then a Member at Large may be appointed by the Board to serve on the Executive Committee. The qualifications of the Member at Large are that they must be an elected or appointed Mayor or Council Member of a Member of the Agency but need not be on the Board of Directors. The terms of office of the Members of the Executive Committee shall be one year. The Executive Committee shall conduct the business of the Agency between meetings of the Board, exercising all those powers as provided for in this Article, or as otherwise delegated to it by the Board. The Executive Committee, subject to approval by the Board of Directors, shall exercise all powers or duties of the Board relating to the entering, approval and execution of agreements, leases, and other instruments of or relating to the finances of the Joint Powers Agency within the previously 483 8 approved annual budget or amended budget. The Executive Committee may have additional powers delegated to it by the Board, except for the adoption of the Agency's annual budget. Any additional powers and duties delegated shall be specified in a Resolution adopted by the Board. The Executive Committee shall obtain approval from the Board before authorizing or conducting any investigations into the business of the Agency and before taking personnel action. These actions must be authorized by a majority vote of the Executive Committee. Each meeting of the Executive Committee shall be called, noticed, held, and conducted in accordance with the Ralph M. Brown Act, Government Code Section 54950 et seq., as amended. ARTICLE 12 - COMMITTEES The Board may establish committees, as it deems appropriate to conduct the business of the Agency or it may, in the Bylaws or by resolution, delegate this power to the Executive Committee by Resolution. Members of committees, except as otherwise stated in this Agreement, shall be appointed by the President. Each committee shall have those duties as determined by whichever Agency body created it or as otherwise set forth in the Bylaws. Each committee shall meet on the call of its chairperson and shall report to and be directed by whichever entity created it. No more than one representative from each jurisdiction shall serve on each committee. Membership of any committee may consist in whole or in part of persons who are not members of the Board; provided that the Board may delegate decision-making powers and duties only to a committee, a majority of the members of which are Board Members. Any committee, except the City Selection Committee, in which a majority of the members are not Board Members may function only in an advisory capacity. The Legislative Action Committee shall be a permanent Committee of the Agency chaired by the Second Vice Presidentwhose chair shall be democratically elected by its membership and whose members shall be appointed by the Agency Members. Should there be no Second Vice President, the Legislative Action Committee shall be chaired by the First Vice President. All standing committees shall abide by the Ralph M. Brown Act, Government Code Section 54950 et seq., as amended. ARTICLE 13 - CITY SELECTION COMMITTEE The City Selection Committee is established pursuant to State law and the Agency shall administer the City Selection Committee as follows: The City Selection Committee shall be a permanent committee of the Agency, consisting of the Mayor of each City or Town, consistent with Government Code 50270, as amended. The Agency shall allow all cities in the County to participate in the City Selection Committee, whether or not they are members of the Agency. ARTICLE 14 - PROFESSIONAL SERVICES 14.1 The Board of Directors may contract with individuals or companies to provide the following services at the pleasure of the Board of Directors: 484 9 14.1.1 Executive Director. The Board shall contract with a consultant or independent contractor to fulfill the following duties of an Executive Director: manage the affairs of the Agency, subject to the general supervision and policy direction of the Board and the Executive Committee; oversee the day-to-day activities of the Agency; select and manage the activities of all consultants and independent contractors to the Agency; be responsible for required filings by the Agency with the State of California; prepare or delegate the preparation of all meeting notices, minutes, and required documentation of the Agency; prepare and propose an annual budget; prepare reports and recommendations for consideration by the Executive Committee or Board; be responsible for billing and collection of annual dues; maintain the records of the Agency; assist Local Agencies in the preparation and filing of applications for participation in the financing programs of the Agency; expedite the processing of these applications; pay all invoices, taxes and amounts due; and perform other duties as are assigned by the Board and Executive Committee. The Executive Director may have the authority to sign agreements, applications, and other documents on behalf the Agency, if authorized by the Board or Executive Committee. The Executive Director shall have the Authority to enter into individual Agreements with a single vendor over the course of a fiscal year, on behalf of the Agency, up to the amount set by the Bylaws. 14.1.2 General Counsel. The Board shall contract with a consultant, independent contractor, or law firm to fulfill the duties of General Legal Counsel. The General Counsel shall take direction from the majority of the Board of Directors. The General Counsel shall be a member in good standing of the California State Bar. The General Counsel shall be responsible for the legal affairs of the Agency; 14.1.3 Auditor. The Auditor shall be a Certified Public Accountant licensed to practice in the State of California. The Auditor will conduct annual financial audits of the Agency; 14.1.4 Other services. The Executive Director may hire additional consultants and independent contractors, as appropriate, based upon a previously approved budget; 14.1.5 The Agency shall not contract with or become a member of the California Public Employees Retirement System ("PERS"), nor shall any agent, consultant or independent contractor of the Agency become a member of PERS or be entitled to a pension or retirement from PERS as a result of service to the Agency; and 14.1.6 The consultants and independent contractors fulfilling the duties of Executive Director, the Auditor, the General Counsel and any other consultants or independent contractors who provide services to the Agency shall be compensated in such manner as shall be approved by the Board and as permitted by applicable law. ARTICLE 15 - SIGNIFICANT PROGRAMS If the Board desires to create significant programs or activities which will utilize substantial resources of the Agency, it shall do so by a vote of the Board. If the Board deems it necessary, it may 485 10 appoint a working committee to study the significant program or activity and provide input to the Board. Substantial resources and significant program or activity shall be defined as any program or activity requiring $10,000 or more in annual expenditures; this amount shall be increased by the annual cost of living CPI index. Any new significant program or activity shall require a work plan and a two-thirds vote of the Members in order to be initiated. When a new significant program is intentionally designed to be limited in scope, such that it only provides benefits to particular Members, the Agency may enter into a specific program or project Agreement that includes relevant terms regarding the particular affected Members, and any such Agreement shall be approved by the Board prior to or at the same time as formation of the significant program. These limited scope Agreements shall be subject to approval by the Board by a two-thirds vote of the Members. ARTICLE 16 - ACCOUNTS AND RECORDS 16.1 The Agency shall adopt an operating budget pursuant to Section 8.3.5 of Article 8 of this Agreement. 16.2 The Secretary/Treasurer of the Agency or the Executive Director shall establish and maintain funds and accounts as may be required by good accounting practices and by the Board. Books and records of the Agency shall be open to and made available for inspection at all reasonable times upon request by authorized representatives of the Members. 16.3 The Agency shall adhere to the standard of strict accountability for funds and report all receipts and disbursements as set forth in the Joint Powers Law. 16.4 Auditor's Report. The Auditor, within one hundred and twenty (120) days after the close of each Fiscal Year, shall give a complete written report of all financial activities for the prior Fiscal Year to the Board. 16.5 The Agency shall either make or contract with a Certified Public Accountant to make an annual Fiscal Year audit of all accounts and records of the Agency, conforming in all respects with the requirements of the Joint Powers Law. A report of the audit shall be filed as a public record and be provided to each of the Members, and with the County Auditor of the County of Santa Clara. Costs of the audit shall be considered a general expense of the Agency. Any costs of the audit shall be borne by the Agency and shall be a charge against any unencumbered funds of the Agency available for this purpose. ARTICLE 17 - RESPONSIBILITIES FOR FUNDS AND PROPERTY 17.1 The Secretary/Treasurer, or his or her designee, shall have the custody of and disburse the Agency's funds. Proceeds of similar obligations of the Agency may be deposited with a trustee, agent or other depositary and shall not be considered the Agency's funds for purposes of this Article. The Secretary/Treasurer may delegate disbursements to persons as may be authorized by the Board or the Executive Committee to perform that function, subject to the requirements of Section 17.2 below. 486 11 17.2 The Secretary/Treasurer or designee shall perform all functions then required to be performed by the Treasurer under the Joint Powers Law. The Secretary/Treasurer shall review the financial statements and the annual audit of the Agency. 17.3 Pursuant to Government Code Section 6505.1, as amended, the Executive Director, the Secretary/Treasurer, and other persons as the Board may designate, shall have charge of, handle, and have access to the property of the Agency. The Agency shall secure and pay for a fidelity bond or bonds, in an amount or amounts and in a form specified by the Board of Directors, covering any officers or agents of the Agency who are authorized to hold or disburse funds of the Agency and any officers or agents who are authorized to have charge of, handle and have access to property of the Agency. ARTICLE 18 - MEMBER RESPONSIBILITIES 18.1 Each Member shall have the following responsibilities: 18.1.1 To appoint its Director and Alternate to, or remove its Director and Alternate, from the Board, as set forth in Article 8; 18.1.2 To consider proposed amendments to this Agreement as set forth in Article 29; 18.1.3 To make contributions in the form of annual membership assessments and fees, if any, determined by the Board for the purpose of defraying the costs of providing the annual benefits accruing directly to each party from this Agreement; and 18.1.4 If a Member provides written notice to the Agency of its election to relinquish its status as a Member, or if a Member fails to be represented at four (4) or more consecutive regular meetings of the Board of Directors, then that Member may be deemed to be a suspended Member, with all the rights and duties of an Associate Member, upon action of the Board of Directors duly adopted. Prior to the suspension, the President shall contact the Mayor and request that another Council Member be appointed or that reinstatement for the current Member be requested. The suspension shall be approved by the Board of Directors. Promptly following that action by the Board of Directors, the Member may be reinstated by informing the Board of its intent to be reinstated within thirty (30) days and to attend all future meetings either via the Director or Alternate. Removal of a Member for failure of the Director to attend meetings shall not relieve the Member from its obligations under any outstanding agreements relating to the Agency's financial obligations, except in accordance with this Agreement. ARTICLE 19 - NEW MEMBERS With the approval of the Board, any city located within the County of Santa Clara may become a party as a Member to this Agreement. A city requesting membership shall apply by presenting to the Agency, a resolution of the Legislative Body of the City, evidencing its approval of this Agreement. The date that the applying city will become a Member will be determined by the Board. The Agency shall 487 12 accept new Members upon a majority affirmative vote of the entire Board and upon payment of any Board determined assessments and fees. ARTICLE 20 - WITHDRAWAL A Member may terminate its membership in the Agency at any time upon giving one hundred and eighty (180) days written notice of withdrawal to the Agency. The notice shall be given to the Board of Directors. The effective date shall be the conclusion of the first Board Meeting which occurs after the one hundred and eighty (180) day notice period has passed. Any Member who withdraws shall remain obligated to pay its share of all debts, liabilities, and obligations incurred or accrued through the end of the current fiscal year of the Agency. The withdrawal does not in any way impair any contracts, resolutions, indentures, or other obligations of the Agency then in effect. In the event of a disagreement between the Agency and the withdrawing Member as to whether the withdrawal shall cause the impairment of any contracts, resolutions, indentures, or other obligations of the Agency, the determination shall be made by a majority vote of the Board of Directors. Any Member that withdraws and later seeks reinstatement to the Agency shall provide funds to the Agency, proportionate to their responsibility for the current fiscal year, as if the Member had never left the Agency. A withdrawing Member shall, in all events, remain liable for its proportionate share of: (i) its full amount of its proportionate share of the adopted fiscal year budget; (ii) any call for funds or assessment levied by the Agency prior to the date it provides its notice of withdrawal; (iii) any contribution in existence at the time of the notice of withdrawal. ARTICLE 21 - REMOVAL If the Board of Directors determines that reasonable cause exists to remove a Director from the Board, it can remove the Director and request that the Member who appointed the Director appoint a new Director. The Board may, by two-thirds majority vote of the entire Board, remove a Member based on a Member's breach of any material term of this Agreement, and the failure to cure that breach within sixty (60) days written notice. A terminated Member shall remain liable for any obligation under this Agreement as described above. Failure to pay dues within 60 days following notice shall result in a Member becoming suspended with all the rights of an Associate Member. A suspended Member shall immediately have its voting rights restored upon full payment of dues. ARTICLE 22 - OBLIGATIONS OF AGENCY The debts, liabilities, and obligations of the Agency shall not be the debts, liabilities, and obligations of the Members. Any Member may separately contract for, or assume responsibility for, specific debts, liabilities, or obligations of the Agency. Nothing in this Agreement shall be interpreted to limit the applicability of the provisions of Government Code Section 895.6. 488 13 ARTICLE 23 - TERMINATION AND DISTRIBUTION OF ASSETS This Agreement may be terminated at any time that no financial obligations of the Agency are outstanding, with the approval of two-thirds of the Members. Upon termination of this Agreement, all assets of the Agency shall, after payment of all unpaid costs, expenses and charges incurred under this Agreement, be distributed among the parties to this Agreement, in accordance with the respective contributions of each of the Parties. ARTICLE 24 - LIABILITY OF BOARD OF DIRECTORS, OFFICERS, AND COMMITTEE MEMBERS 24.1 The Members of the Board of Directors, Officers, and Committee Members of the Agency shall use ordinary care and reasonable diligence in the exercise of their powers and in the performance of their duties pursuant to this Agreement. They shall not be individually liable for any mistake of judgment, or any other action made, taken, or omitted by them in good faith, nor for any act or omission by any agent, consultant or independent contractor selected with reasonable care, nor for loss incurred, resulting from any action made, taken, or omitted by them in good faith and with reasonable care through investment of Agency funds, or failure to invest. 24.2 No Director, Officer, or Committee Member shall be responsible for any act or omission of any other Director, Officer, or Committee Member. Unless otherwise required by law, no Director, Officer, or Committee Member shall be required to give a bond or other security to guarantee the faithful performance of his or her duties pursuant to this Agreement. 24.3 The funds of the Agency shall be used to defend, indemnify, and hold harmless the Agency for any Director, Officer, or Committee Member, for their actions taken within the scope of the Agency. Nothing herein shall limit the right of the Agency to purchase insurance to provide coverage for these types of losses. 24.4 These indemnification and defense obligations shall survive the termination of the Agreement as to any acts or omissions occurring before such termination. ARTICLE 25 - INDEMNIFICATION To the fullest extent allowed by law, the Agency shall defend, indemnify, and save harmless the Members and their governing bodies, officers, agents and employees from all claims, losses, damages, costs, injury, and liability of every kind, nature, and description directly or indirectly arising from the performance of any of the activities of the Agency or the activities undertaken pursuant to this Agreement. 489 14 ARTICLE 26 - BYLAWS The Board shall adopt Bylaws consistent with this Agreement which shall provide for the administration and management of the Agency. The provisions of the Bylaws, as modified from time to time, shall establish the operating procedures and standards for the Agency. ARTICLE 27 - NOTICES The Agency shall address notices, billings, and other communications to a Member as directed by that Member. Each Member shall provide the Agency with the email and physical address to which communications are to be sent. Members shall address notices and other communications to the Agency, at the office address of the Agency, or the email address of the Agency as directed by the Member and as set forth in the Bylaws. ARTICLE 28 - CODES The Agency shall adopt and observe a Code of Conduct and Conflict of Interest Policy. The Agency shall comply with all requirements of the Fair Political Practices Commission as required by law or regulation. ARTICLE 29 - AMENDMENT This Agreement may be amended at any time by vote of the Members, acting through their Legislative Bodies. Any amendment of this Agreement shall become effective upon receipt by the Agency of notice of the approval of the amendment by two thirds of the Legislative Bodies of the Members. ARTICLE 30 - SEVERABILITY Should any portion, term, condition, or provision of this Agreement be decided by a court of competent jurisdiction to be illegal or in conflict with any law of the State of California, or be otherwise rendered unenforceable or ineffectual, the validity of the remaining portions, terms, conditions, and provisions shall not be affected. ARTICLE 31 - PROHIBITION AGAINST ASSIGNMENT No Member may assign any right, claim, or interest it may have under this Agreement, and no creditor, assignee or third-party beneficiary of any Member shall have any right, claim, or title to any part, share, interest, fund, or asset of the Agency. This Agreement shall be binding upon and shall inure to the benefit of successors of the Members. This Agreement is intended solely for the benefit of the 490 15 Agency and its Members. No third party shall be deemed a beneficiary of this Agreement or have any rights against the Agency or its Members. ARTICLE 32 - ASSOCIATE MEMBERS Any Public Agency located within the jurisdictional authority of the County of Santa Clara may, with the approval of the Board of Directors, become an Associate Member of the Agency by executing and delivering to the Agency an Associate Membership Agreement and providing an Associate Membership fee and as further provided in the Bylaws. An Associate Member shall not be entitled to representation on the Board of Directors, or to vote on any matter coming before the Board of Directors or the Agency, unless a separate written agreement is entered into between the Associate Member and the Agency. ARTICLE 33 - LIBERAL CONSTRUCTION The provisions of this Agreement shall be liberally construed as necessary or reasonably convenient to achieve the purposes of the Agency. ARTICLE 34 - NON-WAIVER No waiver of the breach of default of any of the covenants, agreements, restrictions, or conditions of this Agreement by any Member shall be construed to be a waiver of any succeeding breach of the same or other covenants, restrictions, or conditions of this Agreement. No delay or omission of exercising any right, power, or remedy in the event of a breach or default shall be construed as a waiver or a variation of any of the terms of this Agreement or any applicable agreement. ARTICLE 35 - REMEDIES FOR BREACH If any Member shall default on any obligation contained in this Agreement, the default shall not excuse any other Member from fulfilling its respective obligations under this Agreement. Any Member shall be entitled to pursue all legal and equitable remedies against another Member in response to any alleged default under this Agreement. Any and all of the remedies provided to the Members, hereunder or by law now or hereafter enacted, are cumulative and the exercise of one right or remedy shall not impair the Members to any other remedy. ARTICLE 36 - ARTICLE HEADINGS All article headings are for reference only and are not intended to define or limit the scope of any provision of this Agreement. 491 16 ARTICLE 37 - DISPUTE RESOLUTION 37.1 The Members agree that any dispute regarding the enforcement or interpretation of any term, covenant, or condition of this Agreement ("Dispute") may first, for a period of not less than thirty (30) days, be submitted to mediation before a mutually acceptable mediator prior to initiation of litigation, or any other binding arbitration or adjudicative dispute resolution process. The Members shall: (i) mediate in good faith; (ii) exchange all documents which each believes to be relevant and material to the issue(s) in the Dispute; (iii) exchange written position papers stating their position on the Dispute and outlining the subject matter and substance of the anticipated testimony of persons having personal knowledge of the facts underlying the Dispute; and (iv) engage and cooperate in such further discovery as the Members agree or mediator suggests may be necessary to facilitate effective mediation. 37.2 Each Member shall bear its own costs, attorney's fees, and expenses of the mediation. Venue of the mediation shall be a mutually agreeable city within Santa Clara County, California. ARTICLE 38 - INSURANCE If available, the Agency shall obtain insurance for all Members, appointed Members, and Committee Members, including, but not limited to, Directors and Officers liability insurance and general liability insurance containing policy limits in such amounts as the Board of Directors shall deem will be necessary to adequately insure against the risks of liability that may be incurred by the Agency. Insurance under this provision may include an insurance pool program. ARTICLE 39 - FILING WITH SECRETARY OF STATE The Executive Director of the Agency shall file a notice of this Agreement with the office of the California Secretary of State within thirty (30) days of its effective date, as required by Government Code Section 6503.5, as amended and within seventy (70) days of its effective date as required by Government Code Section 53051, as amended. ARTICLE 40 - COUNTERPARTS This Agreement may be executed in parts or counterparts, each part or counterpart being an exact duplicate of all other parts or counterparts, and all parts or counterparts shall be considered as constituting one complete original and may be attached together when executed by the Members hereto. Facsimile and electronic signatures shall be binding. ARTICLE 41 - AGREEMENT COMPLETE This Agreement constitutes the full and complete Agreement of the parties and supersedes any prior written Agreement between the Members on the same topic. 492 CITY OF CAMPBELL IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: -B�iflseligm n n,city Attorney //zs/2'-( \/zS /z L / � I Date Date 493 ��r CITY OF CUPERTINO IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: APPROVED: Christopher Jensen, City Attorney Jan 17, 2024 Pamela Wu, City Manager Jan 17, 2024 Date Date 494 CITY OF LOS ALTOS IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: APPROVED: J o�e�Houston, City Attorney Gabrl�Manager Date Date 495 TOWN OF LOS ALTOS HILLS IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: APPROVED: Steven Mattas, Town Attorney 1/23/2024 01/24/2024 Date Date 496 G�:�:��� DocuS,gn Envelope ID· 165F1B10-7C5E-415S-997A-FB841A314E07 TOWN OF LOS GATOS IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: Gabrielle W"""fi�e-la_n_,-To_w_n_A-tto-rney APPROVED: c;�,;��n;::�-� Katy No'mu-·r-a-, A-ss-i-st_a_n_tT_o_w_n Manager For Laurel Prevetti, Town Manager Date Date 497 r DocuS1gn Envelope 10· 73EEBC76-A511�FEE-668D-5FFAC4B785FB CITY OF MILPITAS IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: APPROVED: '.:":?"'•wd.. ., I.. ---- ,.' Michael Mutalipassi, City Attorney Ned Thomas, City Manager Jan-24-2024 Jan-24-2024 Date Date 498 CITY OF MONTE SERENO IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: 15? � ���owell, City Attorney I - -3 0 - Lt' • Date 499 CITY OF MORGAN HILL IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: - -�-�=,-===----� ... Donald Larkin, City Attorney Date Date 500 CITY OF MOUNTAIN VIEW IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: J \)r-- \7/,;)'-f Date Date 501 DocuS1gn Envelope ID: D73B8578-9CFF-462E-9814-CB71F926DA7C CITY OF PALO ALTO IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: r��Sl�_r---- Molly Stump, City Attorney APPROVED: r::··�:�::. L\..lo,,,���---- Ed Shikada, City Manager 2/1/2024 1/31/2024 Date Date 502 CITY OF SAN JOSE IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: Kevin Fisher, Assistant City Attorney Feb 16, 2024 Toni J. Taber, City Clerk 16 February 2024 Date Date 503 1 CITY OF SANTA CLARA IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: APPROVED: I I�0 I 2-'f Date Date 504 DocuSign Envelope ID: 079DBB93-B099-4823-853E-64615B5BAD0F CITY OF SARATOGA IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: APPROVED: James Lindsay, City Manager 1/26/2024 1/26/2024 Date Date 505 CITY OF SUNNYVALE IN WITNESS WHEREOF, the parties hereto have executed this Joint Powers Agreement establishing the Cities Association of Santa Clara County Joint Powers Agency APPROVED AS TO FORM: � RebeMoon, Interim City Attorney Date APPROVED: 01276.0002 2046032.1 506 APPROVED MAY 9, 2024 BYLAWS CITIES ASSOCIATION OF SANTA CLARA COUNTY JOINT POWERS AGENCY ARTICLE I PURPOSE AND PRINCIPAL PLACE OF BUSINESS Section 1. Purpose. The following Bylaws provide for the administration and management of the Cities Association of Santa Clara County Joint Powers Agency (“Agency”). The Agency was established through its member Cities’ adoption and approval of a Joint Powers Agreement (“Agreement”), attached hereto. The member Cities include Campbell, Cupertino, Los Altos, Los Altos Hills, Los Gatos, Milpitas, Morgan Hill, Monte Sereno, Mountain View, Palo Alto, San José, Santa Clara, Saratoga, and Sunnyvale. Under Article 26 of the Agreement, the Board of Directors for the Agency shall adopt these Bylaws to establish the operating procedures and standards for the Agency. In the event of any conflict between these Bylaws and the Agreement, the Agreement shall prevail. Section 2. Principal Place of Business. The principal place of business of this Agency shall be such place within the County of Santa Clara as may be designated from time to time by the Board of Directors of this Agency; and if none has been so designated, such place of business shall be the City Hall of the City of which the Agency President is a member of the legislative body. ARTICLE II MEMBERSHIP Section 1. Membership. Each City in Santa Clara County which has approved and executed the Agreement establishing this Agency, and which has paid in full the dues required under Article VII of these Bylaws shall be a member of this Agency. Section 2. Suspension. As provided in Article 18.1.4 of the Agreement, if a member City elects to relinquish its status as a member of the Agency, or if a member City fails to be represented at four (4) or more consecutive meetings of the Board of Directors, then the Board of Directors may suspend that member City. As further provided in Article 21, any member City which is delinquent in payment of its dues shall automatically be deemed suspended from membership sixty (60) days after the date on which payment is due if the full payment has not been received, and it shall be the duty of the Secretary/Treasurer to promptly notify the City of its delinquency. Once suspended, the member City may not have any representation on the 507 Board of Directors and may not vote on matters coming before the Board of Directors. A suspended member City shall be restored to full membership upon its payment of the total dues assessment then due and payable in accordance with Article VII, Section 2. Section 3. Associate Members. As provided in Article 32 of the Agreement, a non-City local agency may become an Associate Member upon application to and approval by the Board of Directors and execution of an Associate Membership Agreement. Such Associate Members shall also pay a membership fee as determined by the Board of Directors that considers that considers the Associate Member’s jurisdictional scope and the number of residents it serves, the role of the Associate Member in the Agency, and the benefits received by the Associate Member through membership in the Agency. ARTICLE III BOARD OF DIRECTORS Section 1. Selection and Tenure. In accordance with Section 8.1 of the Agreement, the Board of Directors of this Agency shall be composed of a representative from each member City, selected by and from the legislative body thereof. Each Board member shall hold office at the pleasure of his or her City's legislative body, and selection shall be made in such manner as the respective legislative bodies of member Cities may themselves determine. Section 2. Alternates. The legislative body of a member City shall select from among its members an alternate to represent that City on the Board of Directors and vote in the absence of the member from that City. Section 3. Notice of Appointment. The legislative body of each member City shall, immediately upon the selection of one of its members as a member of Board of Directors, or as alternate, advise the Secretary/Treasurer of such appointment. Section 4. Ex Officio Members. The Santa Clara County City Managers Association shall serve as advisors to the Agency and may appoint one of its members to serve as an ex officio member of the Board of Directors. The ex officio member may participate in deliberations but shall not participate in voting or in any of the privileges of membership, and shall not be counted for the purpose of determining whether a quorum of the Board is present. Section 5. Compensation. No member of the Board of Directors, including officers, shall receive any compensation from the Agency for his or her services as a member of the Board. No member of the Board, including officers, shall be entitled to reimbursement from the Agency for expenses incurred on Agency business unless such reimbursement shall be authorized in advance by the Board of Directors, or unless such reimbursement is authorized and distributed by the member’s respective city. Section 6. Duties. It is the responsibility of the members of the Board to report to and solicit comments from their fellow City Council members on major issues and to keep their City Councils informed on the business of the Agency. 508 ARTICLE IV OFFICERS Section 1. Officers Designated. In accordance with Article 10 of the Agreement, the following officers shall be elected by the Board of Directors: President, First Vice President, Second Vice-President and Secretary/Treasurer. Officers shall be selected by the Board of Directors, from the Council Members and Mayors of member Cities. Section 2. Term of Office. a. The regular term of office for all officers shall commence upon election and shall be for a period of one (1) year. No person shall hold the same office for more than two (2) consecutive full terms. b. Election of officers shall take place at the first meeting of the Board of Directors and annually thereafter at the regular meeting of the Board of Directors in November. c.b. In the event a vacancy occurs during any officer's term of office, the Board of Directors shall determine whether to fill the unexpired portion of the term and may request that the President establish a nominating committee, as set forth in Section 6 below. If a vacancy occurs in the position of President, the Board of Directors shall fill the position at the next regular meeting or at a special meeting called to fill the vacancy, as provided in Article 10 of the Agreement. A person appointed to fill the unexpired portion of the term is not rendered ineligible to hold the same office in accordance with the provisions of Article IV, Section 2(a). Section 3. Duties. a. President. It shall be the duty of the President to preside at the meetings of the Board of Directors and to perform such other duties as ordinarily pertains to the office of President of like types of organizations. b. Vice Presidents. It shall be the duty of the First and Second Vice-Presidents, in that order, to act in the place and stead of the President during the President's absence or inability to act. c. Secretary/Treasurer. Consistent with Articles 16 and 17 of the Agreement, the Secretary/Treasurer shall be responsible for the review of all financial accounts and records and the disbursal of funds by the Agency so that they are in accordance with the Agreement, these Bylaws, and the directions of the Board of Directors. In accordance with Section 9.3 of the Agreement, the Secretary/Treasurer shall see that minutes of all Board and Committee meetings are recorded. The day-to-day operation and performance of the Secretary/Treasurer’s duties may be delegated 509 to an Executive Director for the Agency, but in that instance, the Executive Director shall not become an Officer or Board member for the Agency. Section 4. Executive Director. In accordance with Section 14.1.1 of the Agreement, the Board of Directors may contract with an independent consultant to serve as Executive Director until the Executive Director resigns or the Board of Directors terminates the services of the consultant pursuant to the terms of a written agreement for professional services. The Executive Director shall have such duties as may be determined by the Board of Directors, consistent with the professional services agreement. Section 5. General Counsel. In accordance with Section 14.1.2 of the Agreement, the Board of Directors may contract with an independent consultant to serve as General Counsel until the General Counsel resigns or the Board of Directors terminates the services of the consultant pursuant to the terms of a written agreement for professional services. The General Counsel shall have such duties as may be determined by the Board of Directors, consistent with the professional services agreement. Section 6. Nominating Committee. A nominating committee consisting of three (3) Board members shall be appointed by the President no later than two (2) meetings before the meeting at which officers for the following year will be elected. The President shall appoint at least one (1) Executive Committee member and at least one (1) Board member who is not a member of the Executive Committee to the nominating committee. At the meeting immediately preceding the meeting for the election of officers, this nominating committee shall present its nominations for officers for the following year. Additional nominations may be made from the floor at the meeting where the election is to be conducted, providing the consent of the nominee has been secured. ARTICLE V MEETINGS Section 1. Schedule and Locations. Regular meetings of the Board of Directors shall be held, at a minimum, every other month at a time and location determined by the Board of Directors . The Board of Directors shall schedule periodic meetings of the general membership, to include all members of legislative bodies of member Cities. Section 2. Notice and Meetings. The Agency is a legislative body for purposes of the Brown Act (Govt. Code 54950 et seq). Notice of the time and place of all regular meetings shall be given in writing by the Secretary/Treasurer or a designee to all members of the Board at least three (3) days prior to the meeting. Such notices may be sent by electronic mail. Notice of special meetings shall be given by the Secretary/Treasurer or a designee to all Board members at least one (1) day in advance and in the manner required by the Brown Act. The Secretary/Treasurer or designee shall be responsible for preparing and posting agendas of regular Board meetings at least 72 hours prior to the meeting and in compliance with the Brown Act. 510 Section 3. Quorum. A majority of the members of the Board of Directors shall constitute a quorum to do business at any such regular or special meeting. Whenever a quorum is not present, the meeting shall be adjourned or postponed to a subsequent time and place as determined by the President. Section 4. Voting. The affirmative vote of a majority of the members of the Board of Directors present at a meeting, rather than a majority of all of the Board of Directors’ members, shall be sufficient for approval of a proposed action. Each member City shall have one vote. Section 5. Rules of Order. Subject to the provisions of these By-Laws, the meetings of the Board of Directors shall be governed by Rosenberg’s Rules of Order. ARTICLE VI COMMITTEES Section 1. Standing Committees. a. Executive Committee. The Executive Committee shall act to accomplish, administer and facilitate the goals and the purposes of the Agency at the direction of the Board of Directors. As provided in Article 11 of the Agreement, the Executive Committee shall consist of the officers of the Board of Directors ; including the Immediate Past President, if still a Council Member or Mayor of a member City. If the Immediate Past President is no longer a Council Member or Mayor of a member City, a Director at Large may be appointed to the Executive Committee to fill the vacancy. The Director at Large shall be a Council Member or Mayor of a member City appointed by the President upon approval of the Board. The Vice Chair of the Legislative Action Committee shall be appointed to serve on the Executive Committee in the absence of the Chair of the Legislative Action Committee. b. Legislative Action Committee. The membership of the Legislative Action Committee shall consist of one representative from each member City. The representative shall be a Council Member or the Mayor. Each City shall also appoint an alternate to serve on the Legislative Action Committee in the absence of the designated representative. The alternate shall be a Council Member or the Mayor. Each member City, represented by either the representative or the alternate, shall have one vote. The representative of a member City who serves on the Board of Directors (or alternate to the Board) may also serve as the member City’s representative to the Legislative Action Committee (or alternate to the Committee). The purpose of the Legislative Action Committee is threefold. First, the Committee would enable the Agency to advocate on issues of interest to Santa Clara County cities in an organized, effective manner and assist in the development of state-wide legislative policy through local and state government and CalCities. With respect to this advocacy and policy development, the Committee will submit its recommendations to the Board of Directors. If the Board accepts a 511 recommendation, the Chair of the Committee will transmit the Agency’s position to the appropriate official, committee, or policy-making body. Second, the Committee would provide basic legislative information to cities with little or no legislative staff, upon request. Third, the Chair of the Committee and the Board President may organize emergency responses to urgent legislative issues, consistent with prior decisions made by the Board of Directors. c. City Selection Committee. The City Selection Committee shall have the membership and purposes set forth in Government Code sections 50270-50279.4 and shall be governed by the requirements of such sections. In accordance with state law, the membership of the City Selection Committee shall consist of the Mayor of each City in the County, whether or not any such City is a member of the Agency. When the Mayor is unable to attend a meeting of the City Selection Committee, the Mayor shall designate another member of the city’s legislative body to attend and vote at the meeting as the Mayor’s representative. Eight (8) votes are required to appoint representatives to boards, commissions or agencies. Section 2. Other Committees Authorized. a. A nominating committee will be appointed as required and in accordance with the provisions of Article IV. b. The President, with the consent and approval of the Board of Directors, may appoint such committees as may be necessary from time to time, and designate the chair and the purpose of each such committee. Subject to the Board of Directors’ consent and approval, any elected official of any member City shall be eligible to serve upon any such committee. Section 3. Quorum. A majority of the members of each committee shall constitute a quorum to do business at any such regular or special meeting. Whenever a quorum is not present, the meeting shall be adjourned or postponed to a subsequent time and place as determined by the Chair. ARTICLE VII FINANCES Section 1. Budget. In accordance with Article 8.3.5 of the Agreement, on or before April 30 of each calendar year, the Board of Directors shall approve a budget for the Agency for the fiscal year commencing with July 1 of the same calendar year. A copy of the budget when approved and a copy of the final budget when adopted shall be transmitted to each member City. Section 2. Significant Programs. In accordance with Article 15 of the Agreement, any program or activity that requires $10,000 or more (as adjusted by CPI) in annual expenditures shall require approval by a two-thirds vote of the members of the Board of Directors. Any components of the annual operating budget proposed pursuant to Article VII, Section 1 that qualify as a significant program shall be subject to this two-thirds vote approval requirement, 512 whether those significant programs are proposed as a part of the annual operating budget or as a subsequent, mid-year budget adjustment. Section 3. Dues. Each Member City shall pay to this Agency annual membership fees in accordance with a dues schedule adopted by the Board of Directors as part of the annual operating budget on or before April 30 of each year. Dues shall be for the fiscal year commencing July 1 and shall be an amount for each member City based upon the approved annual operating budget. The full amount shall be due and payable on or before July 1 of each year. Any City becoming a member of this Agency during a fiscal year shall pay the full dues for that year prior to exercising any rights of membership. Section 4. Funds. All funds received by the Agency from the membership or any other source shall be deposited in a financial institution or institutions determined by the Secretary/Treasurer and disbursed only by persons designated by the Board of Directors as signers on the account including the Executive Director, the Secretary/Treasurer, and the President. Section 5. Accounting. In accordance with Article 16 of the Agreement, every year, an audit of the Agency’s finances shall be completed and copies thereof shall be filed with the Board of Directors and the County Auditor for Santa Clara County. Upon request, a complete written account of all receipts and disbursements during the previous year, showing the opening and closing balances shall be prepared by the Secretary/Treasurer or a designee. Copies thereof shall be made available to the Board of Directors. On a quarterly basis, bank and reconciliation statements shall be reviewed and approved by the Secretary/Treasurer. Quarterly reports of accounting and investments shall be prepared and made available to the Board of Directors by the Secretary/Treasurer or a designee. ARTICLE VIII ADOPTION AND AMENDMENTS Section 1. Adoption. These Bylaws shall become effective upon the affirmative vote of a majority of the Board of Directors present and voting. Section 2. Amendments. These Bylaws may be amended only in the following manner: Proposed amendments shall be submitted in writing to the Board of Directors for approval, and if approved, shall thereafter be submitted in writing to each member City of the Agency at least thirty (30) days before action thereon is required by the membership. An affirmative vote of the majority of the Board of Directors present and voting shall be required for approval. 513 CITY OF CUPERTINO Agenda Item 25-14207 Agenda Date: 10/7/2025 Agenda #: 18. Subject: City Manager Report CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™514 Wednesday, October 1, 2025 A Message from the City Manager Hello Neighbors, October is a special month in Cupertino as we approach our City’s 70th anniversary of incorporation, with events continuing throughout the fall. I hope you’ll join us at highlights such as Cupertino Restaurant Week, the “My Cupertino” Art Showcase, and the Community Service Awards, where we will recognize Commissioners and this year’s CREST Award honorees. In this issue, you’ll find updates on community programs, safety reminders, and ways to get involved, along with upcoming events like Diwali, Cybersecurity Awareness, and Active Transportation Workshop. Find recaps of recent activities, from Bike Fest to Coastal Cleanup Day, and see what’s been happening in the community! Thank you for staying connected and engaged. Read the rest of the newsletter at cupertino.gov/cmnewsletter. Warm Regards, Tina Kapoor Interim City Manager 515 CITY OF CUPERTINO Agenda Item 24-13578 Agenda Date: 10/7/2025 Agenda #: 19. Subject: Councilmember Reports CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™516 CITY COUNCILMEMBER REPORT Meeting: Tuesday, October 7, 2025 Reporting Councilmember: Mayor Liang Chao Report Dates: 8/1/25 to 8/31/25 ● Last Activity Report in the September 16, 2025 Council Meeting Agenda Section 1: Announcement - Message from the Mayor: ❖ Mayor’s Initiatives and other updates: ➢ Cupertino Stories: You are welcome to email entries to CupertinoStories@gmail.com. ■ Thank you to Cupertino Science Technology University (CSTU) for managing the project. They have developed tools to convert audio/video stories to text. ■ The website will be redesigned soon to accept story submissions. ❖ Monthly Chat with Mayor Community Meetings: These meetings will be generally held on the second Monday at 5pm each month, but it might be moved to other Mondays if needed. The location will rotate so that we cover different businesses each month. ❖ Process to Request Certificate of Recognition or Commendation: 1 517 ➢ To ensure such requests are handled as smoothly and efficiently as possible, the City Manager’s Office has implemented a dedicated process. ➢ We kindly ask that you complete the following form, which will allow Mayor Chao to present a certificate of recognition: https://cupertino.gov/councilmeetingrequest ❖ Proclamations at Council meetings: This year, I plan to follow a tradition upheld by some former Cupertino mayors and other mayors in recognizing organizations or individuals with proclamations during Council meetings. My goal is to honor those who have made consistent and/or significant contributions to Cupertino, with an emphasis on those who are less well-known. If you have any suggestions, please feel free to email me at LChao@Cupertino.gov. Proclamations for contributions will generally be presented at the second Council meeting of each month, while the first meeting will continue to recognize special observances (e.g., awareness months or weeks) as before. You are also welcome to submit suggestions for these recognitions. Section 2: Committee Assignment 2025-08-27 attended the West Valley Mayors and City Managers Meeting 2025-08-27 attended the Santa Clara County Recycle and Waste Reduction Committee meeting Section 3: Activities by Date (Date, Title, and Description): NOTE: ● This list does not include internal meetings with staff only, such as prep sessions or meetings with the City Manager. ● This list includes activities to “represent the community I am elected to serve”, “to respond to community needs and complaints,” and “to communicate policies and programs to residents,” among other responsibilities of a City Councilmember. ● Due to my work schedule, I have cut down on the event attendance for ceremonial purposes, especially those I have attended almost every year in the past. Instead, I focus more of my time on constituent services. 2025-08-06 Cupertino Bell Ringing for the World Peace, hosted by the Cupertino-Toyokawa Sister Cities Association at Memorial Park - The 6th annual Community Bell Ringing for the World Peace event is attended by community members and members from the 4 sister cities and students who participated in the exchange student program. - Toyokawa is closed to the sites of atomic bombs which ended the World War II and we remember the civilian victims of the war and call for peace. 2025-08-06 Interview with Homestead FBLA on community engagement - From the invitation: “For this academic year, we are considering focusing our project towards sustainability and technology challenges. However, we are still in the planning process and are open to any new ideas or challenges faced by people and businesses that high schoolers can address. We are contacting you in hopes to receive your input on our ideas and gain some insights into the community’s needs.” 2 518 2025-08-8 interview with El Estoque magazine of Monta Vista High School on the Mary Ave. low-income housing project 2025-08-09 Attended the Silicon Valley Youth Climate Summit at Campbell Heritage Theatre - The summit was well attended by many teenagers. The invited speakers come from nonprofits and industry and also knowledgeable teenagers. 2025-08-09 India Independence Day Parade by Association of Indo Americans (AIA) at the Discovery Meadow Park and brought a Cupertino City flag to display on the car - The parade route goes from downtown San Jose to the Discovery Museum, where there was a flag raising ceremony for India Independence Day. 2025-10-13 visited the San Jose Conservation Corps + Charter School in San Jose - They have a charter school to give those who didn’t finish high school to complete the missing classes and get the high school diploma. They also provide paid on-the-job training for students and corp members to work on conservation or construction jobs. - They have a food pantry on site for the students and corp members and they have built tiny homes on site for the students. 2025-08-12 participated in the Smart City Panel as a panelist at the Create the Future Summit in San Francisco - Attended sessions on various topics for the future of work and artificial intelligence. 2025-08-15 India Independence Day Flag Raising at the Cupertino Civic Plaza, by the Cupertino-Bhubaneswar Sister City Committee 2025-08-16 attended the Grand Opening of Dharma Drum Mountain Silicon Valley Center in Cupertino 2025-08-16 attended the West Coast Asian Foodie Festival and Expo at the San Mateo Event Center, hosted by O.M.G. Entertainment, in collaboration with the Peninsula Economic Alliance - There are food booths from various cultures outside and many booths indoor with free tasting, including vendors who have just gotten adopted by Costco or are just entering the U.S. market. 2025-08-16 attended the Night Market at the De Anza College - organized by the Cupertino Chamber of Commerce - There were performances around 3pm when the distinguished guests were introduced. There were not many booths from vendors in the afternoon yet. 3 519 2025-08-16 attended the Sri Krishna Janmashtami Festival in Milpitas, by the India Heritage Foundation 2025-08-17 attended the HOG Parade at Fremont and brought a Cupertino City flag to display on the car 2025-08-17 attended the graduation ceremony of the 10-week volleyball summer program by the Tianmu Valleyball program - The instructors were high school students and attendees are K-8 students 2025-08-22 attended Art Exhibition by the Friends of Children with Special Needs (FCSN) in their headquarter in Fremont - Impressive art work and sculpture by children and adults with special needs. 2025-08-23 attended Kids Fun Festival (KFF) at Memorial Park, hosted by Taiwanese Culture and Sports Association (TCSA) - The 15th Annual Kids Fun Festival is one of the largest family-friendly festival in the Bay Area. This year welcomes 130 booths, including an international village with booths from multiple countries. This year added the “Dream Big Village” to inspire children to explore future careers through interactive exhibits. 2025-08-23 attended a meeting with Garden Gate neighborhood, regarding their concerns about the Mary Avenue project - The meeting was well attended and residents were frustrated that they did not know about the project when it was first proposed. They feel Mary Ave already has a lot of activities, from the Memorial Park and even high school running clubs. The reduction of parking spaces is a big concern since the area already feel congested to them. 2025-08-23 attended the Musical Afternoon - Harmony with Heart by Balaji Seva Foundation in San Jose 2025-08-24 attended the speech from Inner Health to Outer Beauty, hosted by the Taiwanese Chamber of Commerce at the Jade Tea Garden in Cupertino - The dining hall was jam packed with attendees for the event. 2025-08-28 attended Sunnyvale Leadership 40th Anniversary event in Sunnyvale Community Center - It was great to see that the organization started by a former Sunnyvale Mayor continued going strong after 40 years. The 10-month long program costs $1,500 with monthly meetings. 2025-08-29 visited the Hanover Winchester apartment next to the Winchester Mystery House 2025-08-29 attended the 92th Anniversary of Filipino Community Center in San Jose - A couple of Filipino community members had the foresight to purchase the land and build the community center 92 years ago. 4 520 2025-08-30 attended the Hebei Business Forum by the Hebei Chamber of Commerce at the Blackberry Farm picnic site 2025-08-31 attended the Indian Tech Icon Award Ceremony, hosted by Women Innovators in Tech (WIT), at the Santa Clara University - The Indian Tech Icon Awards is a global initiative recognizing the outstanding achievements of Indian-origin professionals in the technology sector. Section 4: Information of Interest to My Constituents: (updated on 4/8) ● Builders’ Remedy (BR) Projects (Status of Projects) ★ BR Projects with incomplete application status (pursuant to Government Code Section 65941.1.) ● 20739 Scofield (one block from Faria Elementary School, zoned R1-10): The project will replace one single-family home with 20-unit, 5 story, condominium on 15,004 sqft (0.34 acre) lot ● Vista Heights (near entrance of Linda Vista Park) : The vacant site, zoned RHS, will build 33 units (8 condominiums and 25 single family homes on vacant hillside property of 86.1 acres. ● Upland Way (11841 Upland Way, zoned RHS-70): 6 single family homes, including 2 affordable units, on vacant hillside property of 1.56 acres with average slopes greater than 30% ★ Other active BR projects: ○ Dividend Homes (20085 & 20111 Stevens Creek Blvd), to the east of the Fire Station, on 2.6 acres, zoned R4 and commercial mixed use. The project will replace two existing office buildings with 57 for-sale townhomes., including 12 affordable units. ○ Dividend Homes (20045 & 20065 Stevens Creek Blvd), to the east of the Fire Station, on 1.77 acres, zoned commercial mixed use. The project will replace existing office buildings with 32 for-sale townhomes., including 6 affordable units. ★ Relevant News on the determination of incompleteness for BR projects: ○ “Los Gatos Files Declaratory Relief Action to Resolve Land Use Uncertainty” (Press Release from the City of Los Gatos) ■ “That section [Gov. Code 65941.1] provides that applicants for land use approvals have 90 days after an initial 180-day deadline to submit any missing information needed to complete a formal application for a so-called “builder’s remedy” housing project. That section further stipulates that if the missing information is not submitted “within the 90-day period, then the preliminary application shall expire and have no further force or effect.” ■ “In an apparently conflicting reading, in letters dated August 30, 2024 and February 12, 2025, the California Department of Housing and Community Development (HCD) stated its view that there is not just one 90-day period but that successive 90-day periods can run indefinitely. By filing this lawsuit, the Town is acting in good faith so that it will know how to comply with the law and ensure it can continue to serve its residents and property owners, while lawfully processing land use applications.” ★ Other docs: ○ The July 25, 2024 info memo, titled “Scofield Drive SB330 Preliminary Application pursuant to Builder’s Remedy”, has information about proposed BR projects and their 5 521 review process. ● Other Residential Projects - complete applications submitted, not yet approved: ○ Pizza Hut/Staples/ Fontana's (20770, 20830, 20840, & 20850 Stevens Creek Blvd). adjacent to the Cupertino Crossroads Shopping Center ): on 2.97 acres, zoned commercial mixed use. The project will replace existing retail stores with 59 townhome condominium units across eight, three-story buildings ○ United Furniture (10065 & 10075 Stevens Creek Blvd, across from Vallco), on 2.72 acres, zoned commercial mixed use. The project will replace existing retail stores with 55 townhome condominium units, with 10 ADUs, three-story buildings ○ Stevens Office Center (20813, 20823, 20883 and 20807 Stevens Creek Blvd), on 6.93 acres, zoned commercial mixed use. The project will replace two office buildings and one retail building with 122 for-sale units (66 small-lot single family and 56 townhomes), including 24 affordable units ○ 20865 McClellan Rd: on 0.99 acres, zoned R3TH. The project will replace one single-family home with 27 townhomes, including 4 affordable units, in three-story buildings ○ Evulich Court (10857, 10867, 10877 & 10887 Linda Vista Dr): on 2.53 acres, zoned R3TH. The project will replace 4 single-family homes with 51 townhomes, including 11 affordable units ● Other Residential Projects - SB 330 preliminary application submitted, but not complete applications: ○ Wolfe Road Housing Project (10333 N. Wolfe Road): 250-300 total units across the 5-acre property. It will be 100% rental apartments. The affordable housing will benefit those making 80% or less of the area median income (AMI). ■ a full report on our Listening Phase at this link. ■ February 12 Community Co-Creation Event at Collins Elementary School ● Other Residential Projects - Revision of already approved projects: ○ Westport Senior Assisted Living Housing (revision submitted): The developer Related has submitted a revision to add more units, reduce retail space, remove the underground garage and request a waiver of Parkland dedication Fee. It is going to the Planning Commission in May ■ Previous approval in 2021 and 2024: Westport (21267 Stevens Creek Blvd) ○ Marina Plaza (10145 N. De Anza Blvd, 10118 Bandley Dr.), on 5.1 acres, zoned commercial and mixed use: The project will add more units, slightly reduce retail space, deliver over smaller for-sale starter homes under 1500 sq. ft. and an outdoor amphitheater. ■ Previous approval in 2022L Marina Plaza. ● License Plate Reader Camera - City-operated or personal ones ★ The Council has adopted the Automated License Plate Reader (ALPR) Camera program (Resolution 24-094) in order to alert the police when a license plate with previous record is detected. Some cameras are placed at major roads entering Cupertnio. ★ The residents or businesses can connect your home or business surveillance camera with the Santa Clara County Sheriff's Office. The registration form is at the bottom of this page. Section 5: Information Access Useful to My Constituents (not updated): 1. Public Comments Webpage and Email A new page has been added to the City’s website on how to submit public comments for Council 6 522 meetings. It explains the process for submitting written comments on City Council agenda and nonagenda items. A dedicated email address, PublicComment@Cupertino.gov, was created for members of the public to send in their comments. This email address is also posted on City Council agendas. The intent of using this dedicated email is to ensure comments are efficiently routed and tracked. Emails sent to this address are automatically distributed to the City Council, City Manager, Deputy City Manager, and City Clerk, and an autoresponder confirms receipt. This process is especially helpful during periods of high public input. Comment Submission Guidelines: 2. Information Memo posted on the City website: City Council Informational Memos are now available on the City website. The information can be accessed from the City website at cupertino.org/memos and the City Council page. You can also find the page by entering search terms “info memos” at the top of the website. ★ Anyone may use the eNotification signup to receive informational memo updates by email. ★ The info memos are now hosted in the digital archive as all other city records. ★ Click “+” to zoom in. ★ On a laptop: ○ To open the document as PDF, click on the Print icon and then click on “Download & Print”. The downloaded PDF will appear in a new tab for viewing. ○ This does not work on Safari browser on an iPhone. ★ To copy and paste text, you must open it as PDF and then copy & paste from there. New memos posted, since last report: ● No new info memos published since February 28 ● Recordings of Commission Meetings: Starting in June, commission meetings will be recorded for viewing later, although no teleconferencing to allow remote participation. - Find the recordings here under each commission. 4. How to Search an agenda item: A community member showed me a way to search for items on the past city meetings: ● Go to this page: https://cupertino.legistar.com/Calendar.aspx ○ Make sure that “Calendar” is selected from the top row of tabs and the “List View” 7 523 is selected from the bottom row of tabs. ○ Enter the search term, such as “investment report”. Choose the year or select “All Years” 8 524 1 CITY COUNCILMEMBER REPORT Meeting: October 7, 2025 Reporting Councilmember: Councilmember J.R. Fruen Report Dates: 9/9/25 to 9/29/25 Item Date, Title, and Description: Event 1. September 10, 2025 – Silicon Valley Clean Energy (SVCE) Board Meeting– I participated in the SVCE Board meeting in my capacity as Cupertino’s representative on this JPA’s Board of Directors. Meeting materials are available on the SVCE website here. Event 2. September 11, 2025 – CASCC Legislative Action Committee (LAC) Meeting – I chaired the LAC Meeting of the Cities Association of Santa Clara County JPA in my capacity as the organization’s Second Vice-President. The LAC voted to recommend that the Board adopt support positions on all of the following pieces of legislation: SB 346 (allowing cities to collect specific information on short-term rentals to better administer local hotel taxes), and AB 476 (clamping down on metal theft), as well as AB 670 and its companion bill AB 726 (allowing cities to count certain types of housing rehabilitated or converted to deed-restricted affordable housing in their Annual Progress Reports documenting progress toward meeting Regional Housing Needs Allocation (RHNA) targets). I stayed for the subsequent Board meeting to present the outcome of the LAC meeting. The Board adopted the positions recommended by the LAC. Meeting materials are available on the CASCC website here. Event 3. September 13, 2025 – Silicon Valley Fall Fest – I attended the annual Fall Fest—a 40- year tradition put on by the Cupertino Rotary Club in Memorial Park. The event was well- attended lively. Event 4. September 22, 2025 – Meeting with the Interim City Manager – I attended a meeting with Interim City Manager Kapoor to discuss upcoming agenda items and items of interest to residents. 525 City Council Councilmember Report 2 Event 5. September 24, 2025 – Cupertino Chamber of Commerce Speaker Series – I attended the second event in the Chamber’s speaker series, this time featuring Dr. Alonso Vera discussing NASA and its efforts to return to the moon and continue on from there to Mars. Event 6. September 25, 2025 – CASCC Executive Committee Meeting – I attended the Executive Committee meeting of the Cities Association of Santa Clara County JPA in my capacity as the organization’s Second Vice-President. We discussed the logistics of the upcoming October Board and LAC meeting, as well as the nomination process for selecting next year’s Executive Committee. The October LAC meeting will be cancelled for anticipated lack of quorum based on the presence of the majority of the LAC members in Long Beach for the League of Cities conference. Meeting materials are available on the CASCC website here. Event 7. September 25, 2025 – Cupertino Chamber of Commerce Small Business BBQ Mixer – I attended this Chamber of Commerce mixer to meet small business owners in Cupertino and help assess their needs in building stronger business in the city. Event 8. September 26, 2025 – Assemblymember Patrick Ahrens’ “Grill & Govern” Fall BBQ Mixer – I attended and briefly spoke at this community informational and social event put on by Assemblymember Patrick Ahrens at Santa Clara Central Park. The event was exceptionally well attended. Event 9. September 29, 2025 – Tour of Re-Opened Whole Foods Market – Store management kindly took me on a tour of the newly renovated Whole Foods Market on the day that it reopened. The refresh appears to have been well received and the store was very busy despite a lack wide publication of the reopening. 526 1 CITY COUNCILMEMBER REPORT Meeting: October 7, 2025 Reporting Councilmember: Councilmember Sheila Mohan Report Dates: 9/9/25 to 9/29/25 Item Date, Title, and Description: 9/9/25: Met with representatives of the library district who updated me on plans for the various new initiatives at city libraries, including Storybook playspace. 9/10/25: Along with members of the Rotary, I visited all the city parks and streets where artistic. bike racks have been installed. This is a public-private initiative developed by the Rotary in partnership with the City. The bike racks are intended to beautify our public spaces and provide a convenient and safe place to lock up bikes. Locations include Memorial Park, McClellan Ranch, the Library field, and Wilson Park. 9/18/25: At the request of the CEO of the Silicon Valley Central Chamber of Commerce, I, along with the City’s Economic Development Manager met to hear plans to create opportunities that benefit Bay Area Cities during the 2026 Games. I suggested that the Chamber make a presentation to the newly formed Economic Development Committee with the intention of involving the City in the celebrations pertaining to the Superbowl and World Cup Soccer. 9/22/25: Along with Interim City Manager Kapoor, I met with a group of residents in the Mary Ave neighborhood. We listened to the group’s objections to the Mary Ave project, explained the rationale behind the City’s position, and updated them on actions that the City is taking to fully understand and possibly mitigate the impact to the community. This includes a traffic study which focuses on parking and bike/pedestrian lanes, increasing cross walks where necessary and enhancing signage to better direct vehicular traffic to areas outside of May Ave. 527 1 CITY COUNCILMEMBER REPORT Meeting: October 7, 2025 Reporting Councilmember: Vice Mayor Kitty Moore Report Dates: 9/9/25 to 9/29/25 Item Date, Title, and Description: September 11, 2025. Santa Clara Valley Transportation Agency Policy Advisory Committee meeting. VTA Headquarters. Agenda packet: https://santaclaravta.iqm2.com/Citizens/FileOpen.aspx?Type=1&ID=4267&Inline=Tr ue Item 8 included an opportunity to apply for TFCA funding. This could help supplement the SV Hopper program. Item 10 included recommending approval of funding for Homestead improvements for Safe Routes to School, however that will need supplemental funding. Because the borders are variable along Homestead I have separately requested that the funding percentages be prorated according to potential costs. Meeting slides from a separate Homestead Safe Routes to School meeting which have more specifics on the project are here: https://www.vta.org/projects/documents?project=1534431#docaccess- 50e3e85342e7f74ff508792f452baa6e4c29ccf046244eb03b0dbce73048fba1 and the 35% plan is here: https://www.vta.org/sites/default/files/2024- 05/Homestead%20Road%20SRTS%20Concept%20Layout%20%28Draft%2035%25% 20Design%29%20-%20Compressed%20Web%20Compatible.pdf VTA landing page on the project is here: https://www.vta.org/projects/homestead-safe-routes-school September 11, 2025. Santa Clara County Cities Association Legislative Action Committee meeting. Sunnyvale City Hall. Meeting agenda packet here: https://citiesassociation.org/meetings/legislative-action-committee-meeting- september-11-2025/#/tab-agenda-packet September 11, 2025. Santa Clara County Cities Association Board of Directors Meeting. Sunnyvale City Hall. Agenda packet here: 528 City Council Vice Mayor Moore Report 2 https://citiesassociation.org/meetings/board-of-directors-meeting-september-11- 2025/#/tab-agenda-packet September 12, 2025. Stevens Creek Corridor Steering Committee. San Jose City Hall. This meeting went over the Stevens Creek Corridor Vision Study prior to the item coming to Cupertino City Council for direction. San Jose’s webpage for the project: https://www.sanjoseca.gov/your- government/departments-offices/transportation/transportation-planning/stevens- creek-boulevard-corridor-vision-study Cupertino’s webpage for the project: https://www.cupertino.gov/Your- City/Departments/Public-Works/Transportation-Mobility/Transportation-Plans- Studies/Stevens-Creek-Boulevard-Corridor-Vision-Study September 15, 2025. Special Meeting of the Cupertino City Council. Commission Interviews for Housing Commission and Economic Development Committee. All openings were filled. September 16, 2025. Regular Meeting Closed and Open Session, Cupertino City Council. September 17, 2025. Audit Committee Ad hoc Subcommittee on Budget Format. This is an ongoing project to bring a more accessible and pleasing format to the community which in turn may increase public engagement. September 20, 2025. Coastal Cleanup Day at Wilson Park entrance to Regnart Creek. This year there was a lot more plastic trash in the creeks than in past cleanups. Please volunteer for these rewarding creek cleanups to keep our creeks and the bay clean. 529 City Council Vice Mayor Moore Report 3 September 22, 2025. Staff Meeting with Mayor. September 25, 2025. WildFire Summit. Stanford University. Hosted by Supervisor Abe-Koga. This summit discussed the health impacts of wildfires, insurance issues, new wildfire severity maps, vegetation clearance requirments, and home resilience retrofitting. Marin County’s tax measure was discussed. There is a possibility that a JPA for regional fire safety may be explored by the Supervisor at some time in the future. September 25, 2025. ILG webinar on CEQA impacts from AB 130 and SB 131. September 27, 2025. Cupertino Fall Bike Fest at Civic Center Plaza. This was a very well-attended event! The 10 mile Tour of Cupertino was particularly great this year with Black Mountain Composite cyclists leading the tour and providing safety instruction and tips as we headed to the new Jollyman All-inclusive Playground, Memorial Park, through the new protected bike lanes at Lawson Middle School, to Lawrence Mitty Park which has approved funding and is finalizing design for a naturalistic park, and back through the Regnart Creek Trail to finish the tour. Mayor Chao and Supervisor Abe-Koga made speeches for this popular event. Thank you to Staff and many, many volunteers for another awesome Fall Bike-Fest! 530 City Council Vice Mayor Moore Report 4 September 29, 2025. Staff Meeting with Mayor. September 29, 2025. Whole Foods Cupertino Re-opening Tour with Staff. Whole Foods has made many improvements to their refreshed store which is open and busy as ever! September 29, 2025. Meeting with Staff RE Art in Lieu of Fee upcoming agenda item. 531 CITY OF CUPERTINO Agenda Item 25-14087 Agenda Date: 10/7/2025 Agenda #: 20. Subject: Upcoming Draft Agenda Items Report CITY OF CUPERTINO Printed on 10/1/2025Page 1 of 1 powered by Legistar™532 Upcoming Draft Agenda Items CITY OF CUPERTINO City Council Monday, October 13, 2025 Study SessionStudy Session 25-14318 Subject: Study session on Santa Clara County healthcare cost and funding and impact of federal funding Closed Session 25-14341 Subject: Public Employee Appointment Consideration; California Government Code Sections 54954.5(e) and 54957(b)(1); Title: City Manager Action Calendar 25-14320 Subject: Accept Ad-Hoc Legislative Review Committee (LRC) City Council Subcommittee recommendation regarding Measure A Presentations 25-14329 Subject: Legislative Updates from California State Senator Josh Becker and California State Assemblymember Patrick Ahrens Tuesday, October 21, 2025 Study SessionStudy Session 25-14241 Subject: Study session on Municipal Code Amendments to Municipal Code Chapters 19.148 (Required Artwork in Public and Private Developments) and addition of a City Council Art-in-lieu fee policy. Environmental Recommendation: Categorical Exemption. File No.: MCA-2025-003 Applicant: City of Cupertino; Location: Citywide (heard last, after action calendar) Ceremonial Items 25-14214 Subject: Recognition of the years of service for the Cupertino Rotary Club 25-14215 Subject: Recognition of the years of service for Cupertino Lions Club 25-14351 Subject: Recognition of Monta Vista High School students for earning 8th place in the 2025 Science Olympiad National Tournament 25-14352 Subject: Recognition of October as Domestic Violence Awareness Month Consent Calendar 25-14337 Subject: Adopt a resolution increasing the employer's contribution for medical and hospitalization insurance consistent with the Public Employees’ Medical and Hospital Care Act (“PEMHCA” or the “Act”) for retired annuitants hired with the City of Cupertino prior to August 2004 Page 1 Printed on 10/1/2025 DRA F T 533 Wednesday, October 01, 2025 25-14369 Subject: Second reading and enactment of Municipal Code Amendments for consistency with Senate Bill 450 and minor text edits, amending multiple chapters of the Municipal Code. (Application No.: MCA-2024-004; Applicant: City of Cupertino; Location: Citywide) 25-14231 Subject: Business license renewal procedure update and establishment of an amnesty period for outstanding renewals 24-13598 Subject: Approval of October 7, 2025 City Council minutes 25-13709 Subject: Approval of a Resolution ratifying Accounts Payable for week ending ___ Future Agenda Items 25-14088 Subject: Upcoming Draft Agenda Items Report Action Calendar 25-14162 Subject: Introduction of Amendments to Municipal Code Section 2.88.100 Duties-Powers-Responsibilities of the Audit Committee Councilmember Reports 24-13579 Subject: Councilmember Reports City Manager Report 25-14208 Subject: City Manager Report Tuesday, November 4, 2025 Study SessionStudy Session 24-13288 Subject: Update on regional studies and plans to assist the unhoused; Update on other current and proposed efforts to address homelessness; Study Session on Unhoused Services and Programs. 25-14156 Subject: An update on the development of the Active Transportation Plan, including a summary of Phase 1 activities and an overview of what to expect during Phase 2 Ceremonial Items 25-13644 Subject: Recognition of November 29, 2025 as Small Business Saturday Consent Calendar 25-13654 Subject: Mitigation Fee Act - the Annual & Five-Year Report for Fiscal Year (FY) 2025-2026 24-13599 Subject: Approval of October 21, 2025 City Council minutes 25-14239 Subject: Award a contract to XXX for Blackberry Farm Golf Course Maintenance Services for a total not to exceed amount of $XXX. 25-14287 Subject: Fiscal Year 2024-25 Bhubaneswar Sister City Reimbursement 25-14368 Subject: Approval of procedures for issuing proclamations and certificates Page 2 Printed on 10/1/2025 DRA F T 534 Wednesday, October 01, 2025 25-14213 Subject: Approval of an agreement to replace Cupertino’s HR and Financial Enterprise Resource Planning (ERP) system (IT - Teri Gerhardt) 25-14330 Subject: Second Reading Ordinance No. 25-XXX - Audit Committee Powers and Functions - placeholder Public Hearings 25-14149 Subject: Amendment to FY 25-26 Fee Schedule to establish fee for ministerial two lot Urban Lot Splits 25-14150 Subject: Amendment to Title 16, Buildings and Construction, of the Cupertino Municipal Code adopting the California Buildings Standards Code and Fire Code and making local exceptions as mandated by the State of California. Future Agenda Items 25-14089 Subject: Upcoming Draft Agenda Items Report Action Calendar 25-14181 Subject: A Resolution rescinding Resolution 24-022 and amending the resolution establishing rules governing recruitment, attendance, appointments, and vacancies on City advisory bodies, pertaining to nepotism 25-14143 Subject: Introduce an ordinance for Municipal Code Amendments to add a new section relating to filming and permits 25-14299 Subject: Revisions to the Commissioners Handbook pursuant to updates in the City Council Procedures Manual Councilmember Reports 24-13580 Subject: Councilmember Reports City Manager Report 25-14209 Subject: City Manager Report Presentations 25-14307 Subject: Presentation from Hsinchu Sister City delegation regarding recent student exchange 25-14251 Subject: Emergency Operations Center (EOC) Operational Overview presentation (10 min) (Jim Frawley and Ken Ericksen) 25-14147 Subject: Presentation from Toyokawa Sister City delegation regarding recent student exchange 25-14148 Subject: Presentation from Bhubaneswar Sister City delegation regarding recent student exchange Tuesday, November 18, 2025 Consent CalendarConsent Calendar Page 3 Printed on 10/1/2025 DRA F T 535 Wednesday, October 01, 2025 25-14144 Subject: Second reading and adoption of an ordinance for Municipal Code Amendments to add a new section relating to filming and permits 25-14099 Subject: Adopt a maximum rate schedule for Rate Period Six (RP 6) for Recology to provide recycling, organics, and solid waste collection, recycling and organics processing services, and transport for disposal as calculated using the allowed and approved methodology in the Franchise Agreement (Attachment A) 25-14151 Subject: Second reading and enactment of Municipal Code Amendments to Cupertino Municipal Code Chapter 16 (Building Code) to Adopt the 2025 California Title 24 Building Standards with Local Amendments 24-13600 Subject: Approval of November 4, 2025 City Council minutes 25-13710 Subject: Approval of a Resolution ratifying Accounts Payable for week ending ___ 25-14323 Subject: Microsoft Enterprise Software Licensing Agreement with Dell, utilizing Riverside County’s statewide competitively awarded Microsoft Enterprise Agreement for licensing of Microsoft programs, systems, and databases for a total amount not to exceed $xx, including a 10% contingency in the amount $xxx, for a 3-year term beginning from January 1, 2026, to December 31, 2028 Public Hearings 25-14354 Subject: Municipal Code Amendments to Municipal Code Chapters 19.148 (Required Artwork in Public and Private Developments) and addition of a City Council Art-in-lieu fee policy. Environmental Recommendation: Categorical Exemption. File No.: MCA-2025-003 Applicant: City of Cupertino; Location: Citywide 25-14200 Subject: Appeal of fee determination made by the City Collector for Business License renewal; public hearing pursuant to Cupertino Municipal Code (CMC) Section 5.04.480(C); Appellant: Annie Lee; Business: Lee's Sandwiches; Business Address: 20363 Steven Creek Blvd, Cupertino, CA 95014 (Postponed from September 3, 2025) Future Agenda Items 25-14090 Subject: Upcoming Draft Agenda Items Report Action Calendar 25-14271 Subject: Capital Improvement Programs City Hall Improvements project City Manager Report 25-14210 Subject: City Manager Report Tuesday, December 2, 2025 Ceremonial ItemsCeremonial Items Page 4 Printed on 10/1/2025 DRA F T 536 Wednesday, October 01, 2025 25-14183 Subject: Recognition of City Manager's Office in line with the League of California Cities' City Manager Awards Consent Calendar 25-14201 Subject: Accept Federal grant funding and award design professional services agreement to XXXXXXXX for a total-not-to-exceed contract amount of $XXX,XXX for the McClellan Road Bridge Reconstruction Project. 24-13601 Subject: Approval of November 18, 2025 City Council minutes Future Agenda Items 25-14091 Subject: Upcoming Draft Agenda Items Report Action Calendar 25-14125 Subject: Introduce first reading of an ordinance to make minor and technical corrections to the Cupertino Municipal Code as follows: amending (Title 5 Business Licenses and Regulations, Chapter 5.04 Administration, Section 5.04.480 Appeal Procedure) and (Title 11 Streets and Vehicles, Chapter 11.28 Miscellaneous Parking Regulations, Sections 11.28.010 Definitions and 11.28.050 Sale of Merchandise) Councilmember Reports 24-13581 Subject: Councilmember Reports City Manager Report 25-14211 Subject: City Manager Report Thursday, December 11, 2025 Election of Mayor and Vice MayorElection of Mayor and Vice Mayor 25-14100 Subject: a. Councilmembers elect Mayor b. Councilmembers elect Vice Mayor c. Mayor and Vice Mayor Oath of Office Tuesday, December 16, 2025 Consent CalendarConsent Calendar 25-14128 Subject: Second reading and enactment of an ordinance to make minor and technical corrections to the Cupertino Municipal Code as follows: amending (Title 5 Business Licenses and Regulations, Chapter 5.04 Administration, Section 5.04.480 Appeal Procedure) and (Title 11 Streets and Vehicles, Chapter 11.28 Miscellaneous Parking Regulations, Sections 11.28.010 Definitions and 11.28.050 Sale of Merchandise) 24-13602 Subject: Approval of December 2, 2025 City Council minutes 25-13711 Subject: Approval of a Resolution ratifying Accounts Payable for week ending ___ 25-14309 Subject: Approve Council 2026 Committee Assignments Page 5 Printed on 10/1/2025 DRA F T 537 Wednesday, October 01, 2025 25-14310 Subject: Approve 2026 Council Calendar Future Agenda Items 25-14092 Subject: Upcoming Draft Agenda Items Report Councilmember Reports 24-13582 Subject: Councilmember Reports City Manager Report 25-14212 Subject: City Manager Report Page 6 Printed on 10/1/2025 DRA F T 538