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HomeMy WebLinkAboutStaff Report 4.E 12/01/2014DATE: TO: Ie] LVA December 1, 2014 Honorable Mayor and Members of the City Council through City Manager Dan St. John, F.ASCE — Director, Public Works and Utilities Leah Walker — Enviromnental Services Manager SUBJECT: Resolution Amending the Current Wastewater Capacity Fee Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted March 3, 2014 to Add Provisions Governing Time for Fee Payment, Reconciliation, Allowance for Non -Residential User Relocation Credit and Other Matters; and Resolution Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 1932.050 for Payment of Wastewater Capacity Fees for Qualifying Industrial Development RECOMMENDATION It is recommended that the City Council adopt the attached resolutions related to wastewater capacity fees: ® Resolution amending the Current Wastewater Capacity Fee Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted March 3, 2014, to Add Provisions Governing Time for Fee Payment, Reconciliation, Allowance for Non -Residential User Relocation Credit and Other Matters; ® Resolution Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.32.050 for Payment of Wastewater Capacity Fees for Qualifying Industrial Development. BACKGROUND The purpose of the wastewater capacity fee program, in place in Petaluma since the 1990's, is to recover the capital costs imposed on the City in response to growth for future customers or expansion of demand by existing customers. The charge is established pursuant to California Government Code section 66013 and "shall not exceed the estimated reasonable cost of providing the service for which the fee or charge is imposed" without a vote of the electors. On August 27, 2012, the Council adopted Resolution No. 2012-137 N.C.S., which incorporated the results of a report, dated August 15, 2012 prepared by Bartle Wells Associates, entitled "Water and Wastewater Capacity Charges", in which an analysis of charges necessary to recover the cost of the wastewater facilities needed to serve future customers was presented. The majority of the $230,404,000 original value of the City sewer system was attributed to the Ellis Creel: Water Recycling Facility (ECWRF) and related improvements at a cost of $179.756,000. The analysis established that approximately one third of the system capacity was available to future users at that time and prorated the associated costs between hydraulic flow, measured in gallons per day (gpd), organic loading measured in pounds of biochemical oxygen demand per day (BOD/day), and solids loading measured in pounds of total suspended solids per day (TSS/day) in order to derive the current wastewater capacity fee. The unit rates used to calculate the capacity fee are adjusted by inflation annually and currently are: $16.00 per gpd, plus $3,632.38 per pound BOD/day, plus $4,165.13 per pound of TSS/day. The fee is estimated based on typical flow and organic and solids loading characteristics for the type of development and are currently due in full to the City upon issuance of a building permit or industrial discharge permit. The 2012 City Council action updated development impact and capacity fees to meet the goal of reducing development fees while preserving funding for planned infrastructure necessary for implementation of the General Plan 2025. Since then, a few issues associated with implementation and administration of the capacity fees have arisen. In March 2014, the Council adopted a minor modification to the Wastewater Capacity Fee Resolution clarifying that a wastewater capacity fee could be required upon issuance of a new or revised industrial wastewater discharge permit and not just at time of building permit. This addressed the fact that commercial and industrial customers can increase flow and organic loading to the sewer system without needing a building permit by extending the time or increasing the intensity of their operations. The City's Economic Development Strategy identified food and beverage processing as one of seven economic growth opportunities for Petaluma. Staff conducted an economic impact analysis of a dozen food and beverage processing companies and found that they employ 1,150 people with wages that range from $11 to $51 per hour. They also support indirectly another 3,670 other jobs through business to business purchasing, local spending, and demands for public services. All together they generate an estimated $13 billion in regional economic activity and $99.4 million in state and local taxes. Food and beverage industry representatives have indicated that the City's wastewater capacity fee program and industrial pretreatment requirements presented challenges to their growing companies. Both the upfront wastewater capacity fees and on-site treatment requirements create significant costs to these industries, which can create cash flow issues. Over the past three years, staff worked with the local food and beverage processing companies to better understand their needs and looked for alternate approaches that could help local businesses grow without negatively impacting funding for capital improvements to the wastewater treatment plant and sewer collections system. To assist local small businesses, in 2012 the City amended industrial user wastewater discharge permits to allow Best Management Practices to control high strength wastewater in lieu of numerical limits. Staff has reviewed best practices from other municipalities and consulted with industry professionals to creatively address wastewater capacity fees, resulting in the proposed fee payment plan presented herein and proposed to be adopted with the recommended Administrative Guidelines. DISCUSSION The reconunended changes to the existing capacity fee policies would currently assist a small but critical subcategory of industrial development. These proposed changes are administrative in nature and would not change the total wastewater capacity fees ultimately charged these 1) developments, except for the addition of interest. The Municipal Code (Section 19.32.050) authorizes the Council to adopt Administrative Guidelines for capacity fees via resolution to provide procedures for calculation, payment and other administrative aspects of the wastewater capacity fee. By utilizing a resolution for administrative guidelines, the guidelines can focus on a subset of development and be modified separately in the future without changes to the underlying capacity fee resolution, which establish the rational for calculating the wastewater capacity fee. The proposed resolution for administrative guidelines provides an industrial developer the option for financing a portion of the fee over time by establishing a payment schedule for "Qualifying Industrial Developments" - industrial users that provide a significant economic benefit for the City of Petaluma and meet specific criteria. The guidelines allow the City greater flexibility to work with the targeted industrial developers by allowing them the option of payment up front as currently called for by the wastewater capacity fee resolution, or to pay a portion of the fee over time. The proposed amendments to the Wastewater Capacity Fee Resolution, included as Attachment 1, address the following changes: • Adopts the same language for "Time for Fee Payment' as contained in all of the other City impact fee resolutions to assure consistency. • Introduces by reference the Resolution for Administrative Guidelines that would apply to Qualifying Industrial Developments that meet specific criteria described below. • Amends language to address reconciliation of differences between estimated and actual wastewater disposal characteristics within a five-year time period after payment of capacity fees. • Amends language to allow either the City or a Non -Residential User to initiate the reconciliation of a capacity fee. • Expands relocation credits for existing usage for industrial users to all non-residential users, including commercial businesses. • Expands definition of "development' to include expansion of operations of an existing customer due to increased intensity of operations, which may include, but is not limited to, increased hours of operations, increased production, or any other changes that result in an increased discharge of Industrial Wastewater. There is no current provision for the City to initiate a reconciliation of the wastewater capacity fee based on actual sewer flow and loading data. The current fee resolution allows only the non- residential users to request reconciliation of differences between the estimated values for flow and organic loading provided at time of permit and the actual values determined after expansion or development occurs. This particular amendment would allow the City or the non-residential user to request a reassessment of the capacity fee. If the reassessed capacity fee is $250 more or less than the paid capacity fee, the difference will become due to or be paid back by the City, respectively. The change is proposed to make the process more fair and to avoid an unanticipated benefit, either to the City or to the non-residential user, if the estimated capacity fee was based on projected sewer flows and loading that differ significantly from actuals. This particular amendment is proposed to take effect on April 1, 2015. Staff reviewed the accounts of existing industrial developers and concluded that this proposed change could impact a very small number of businesses. The April 1. 2015 effective date will allow time to educate businesses on the new provision and encourage them to enact conservation and efficiency measures to either bring their discharge down to 2011 levels or purchase a sufficient wastewater capacity entitlement to support their current impact on the City's overall system. All other amendments would be effective upon adoption of the proposed Resolution for Administrative Guidelines. In addition to the proposed revisions to the Wastewater Capacity Fee Resolution, the Resolution for Administrative Guidelines is proposed to address assessment and payment of capacity fees for Qualifying Industrial Development that meets the following criteria: New Proposed Industrial Develonments • Addition of 35 jobs within two years of commencement of operations, and • Calculated wastewater capacity fee of $250,000 or more. The proposed Resolution for Administrative Guidelines allows industrial developments the option of payment over time if the industries are considered to have significant economic benefit to the City. Food and beverage industries within the City that add an additional 35 jobs over the near term create a significant economic boost to the City. Based on an analysis conducted for the City earlier this year, those 35 jobs would support another approximately 103 jobs indirectly through commerce; generate an additional estimated $26.4 million of economic activity in the region, including an estimated $1.7 million in state and local taxes. As proposed, the City would offer Qualifying Industrial Developments an option for payment of the capacity fee over time in lieu of payment in full at the time of issuance of a building permit or industrial wastewater discharge permit for a plant expansion or increased intensity of operations. Industry representatives point out that it is important to find a way to spread capacity fees over time so that companies can pay for the impacts as they grow, thereby reducing upfront fees and sparing investment funds for capital improvements. The proposed requirements for the payment schedule include: • If the calculated Wastewater Capacity Fee is between $250,000 and $1,000,000 submit a payment of a minimum of $125,000 of the capacity fee, at the time of issuance of a building permit or industrial wastewater discharge permit, or • If the calculated Wastewater Capacity Fee is between $1,000,000 and $2,500,000, submit a payment of a minimum of $250,000 of the capacity fee at the time of issuance of the building permit or industrial wastewater discharge permit, or • If the calculated Wastewater Capacity Fee is $2,500,000 or greater submit a payment of a minimum of 10 percent of the capacity fee at the time of issuance of the building permit or industrial wastewater discharge permit, and • Agree to pay the remainder of the Wastewater Capacity Fee over a period of time not to exceed 20 years at an interest rate equal to the City's blended interest rate for bonds and loans used to finance construction of the Ellis Creek Water Recycling Facility and other sewer system projects, plus 0.25 percent to cover the City's administrative expenses. Currently that rate would be 3.27 percent. • If the City reduces its Wastewater Capacity Fees as a result of a future Rate Study and Amendment to the current Wastewater Capacity Fee Resolution within the next four years, any Qualifying Industrial Development that has paid a wastewater capacity fee in accordance with the currently proposed resolutions would be entitled to a refund of the difference. If that development did take advantage of the payment plan, the refund may take the form of a cash refired for the down payment if applicable, and/or a revision in the monthly payment amount. The proposed Resolution for Administrative Guidelines also addresses the need to reconcile payment of capacity fees for Qualifying Industrial Development that meets the following criteria when their flows and loadings have increased and exceed the amounts vested by previous payment of fees or grandfathering. The trend in the past five years has seen a significant increase of approximately 65% in BOD loading to Ellis Creel: WRF from industrial developments without the commensurate payment of wastewater capacity fees. This has occurred as certain industries have increased production to respond to market demands. The proposed changes would provide the City an additional source of CIP funds to construct enhancements to the plant and the sewer system to address these increases in organic strength. Exnansion of Existinu Industrial Developments • Calculated wastewater capacity fee of $100,000 or more based on historic average wastewater discharge flows and loadings. The Administrative Guidelines introduce the concept of a "capacity rental fee" when a qualifying industry exceeds its "vested capacity". The vested capacity is the flow rate, and organic and solids loading rates a user is entitled to by virtue of having paid a wastewater capacity fee, or as vested as of June 30, 2011. As proposed, if a Qualifying Industrial Development exceeds its vested capacity such that a capacity fee calculated at current rates (as defined in the Wastewater Capacity Fee Resolution) would be ten percent higher than the capacity fee for the vested capacity, the City would notify the industry and allow 30 days to reduce sewer discharges to within the vested capacity. The City would charge a capacity rental fee for each month after the 30 -day "correction period" that the flow and loading exceed the vested capacity. The capacity rental fee is the equivalent monthly principal and interest charge calculated on the difference in capacity fee between the actual discharges and the vested capacity. The interest rate is the City's average interest paid on bonds and loans used to finance major sewer improvements and the construction of the Ellis Creek Water Recycling Facility (3.02 percent) plus an administrative charge of 0.25 percent. The term used to determine the principal payment is 20 years. The developer would have the option of purchasing additional vested capacity, subject to availability, to avoid the capacity rental fee should the increases be determined to be permanent. The Administrative Guidelines clarify the City's right to pursue collections of the monthly payments for new capacity fees or monthly capacity rental fees using the same enforcement mechanisms in the City Sewer Use and Source Control Ordinance (Municipal Code Section 15.44 — 15.76). This includes warnings. administrative fines, civil penalties and potential revocation of the industrial discharge permit and/or termination of wastewater service. FINANCIAL IMPACTS The proposed changes are not anticipated to cause significant financial impacts. It is not expected that many developers will meet the criteria for participation in the proposed payment over time for wastewater capacity fees. The total collected under the proposed plan would be the same as under the current regulations except that the developer would pay interest on the outstanding balance. The interest would help offset interest payments that the City might make on outstanding bonds and loans used to fund the ECWRF. The proposed changes in reconciliation of the wastewater capacity fee will allow the City to collect fees for increases in wastewater discharge flows and loadings that are currently not being charged. These additional fees are needed to make improvements to the sewer system as intended under the original wastewater capacity fee resolution. The exact financial impacts of these changes cannot be accurately estimated but are not believed to be significant in comparison with the total capacity fees collected. ATTACHMENTS Resolution Amending the Current Wastewater Capacity Fee Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted March 3, 2014, to Add Provisions Governing Time for Fee Payment, Reconciliation Allowance for Non -Residential User Relocation Credit and Other Matters Resolution Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 1932.050 for Payment of Wastewater Capacity Fees. For Qualifying Industrial Development 3. Exhibit A — Administrative Guidelines for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development Attachment 1 RESOLUTION AMENDING THE CURRENT WASTEWATER CAPACITY FEE RESOLUTION FOR NEW DEVELOPMENT IN THE CITY OF PETALUMA, RESOLUTION NO. 2014-041 N.C.S., ADOPTED MARCH 3, 2014 TO ADD PROVISIONS GOVERNING TIME FOR FEE PAYMENT, RECONCILIATION, ALLOWANCE FOR NON- RESIDENTIAL USER RELOCATION CREDITAND OTHER MATTERS RECITALS WHEREAS, the City of Petaluma General Plan 2025 ("General Plan") outlines future land uses within the City of Petaluma ("City") and applies to a planning area which includes the City and land outside the City in unincorporated Sonoma County which must also be considered to properly plan for the City's future; and, WHEREAS, the General Plan of the City was adopted by the Petaluma City Council ("City Council") on May 19, 2008; and, WHEREAS, an Environmental Impact Report ("EIR") was prepared for the General Plan (State Clearinghouse 42004082065) pursuant to the California Environmental Quality Act ("CEQA") and certified by the City Council on April 7, 2008 by Resolution No. 2008-058 N.C.S.; and, WHEREAS, the General Plan area is shown on the land use maps contained in the General Plan; and, WHEREAS, the City Council last updated the City's Wastewater Capacity Fee for New Development by Resolution No. 2014-041 N.C.S., adopted March 3, 2014; and, WHEREAS, the General Plan incorporates policies and programs to mitigate the impacts of such anticipated new development, including policies that require new development to pay for its proportional fair share of the cost of acquiring and improving public facilities necessary to meet the demands of residents, employees, customers, and businesses; and, WHEREAS, the General Plan and its EIR analyze the impacts of development under the General Plan and proposed mitigation measures, including the creation of fee programs to require new development to pay for its proportional fair share of the cost of acquiring and improving public facilities necessary to meet the demands of new residents, employees, customers, and businesses for such facilities; and, I,I WHEREAS, Goal 1-G-6 of Chapter 1 of the General Plan provides that the City should "Maintain a residential growth management system to ensure public infrastructure keeps pace with growth'; and, WHEREAS, Policy 1-P-48 of Goal 1-G-6 of Chapter 1 of the General Plan provides that the City should "Ensure that all new development provides necessary public facilities to support the development," and includes program A which provides that the City should: "Collect proportionate fair share of long- term infrastructure improvement costs as entitlements are granted" and program B: "Initiate design of long term infrastructure improvements in a timely manner to ensure their completeness to coincide with demand'; and, WHEREAS, Goal 8-G-4 of Chapter 8 of the General Plan provides that the City should "Manage the wastewater collection and treatment system to address 100 percent capture and treatment of the City's wastewater in an economically and ecologically sound manner'; and, WHEREAS, Policy 8-P-15 of Goal 8-G-4 of Chapter 8 of the General Plan provides that "Capacity of the water recycling facility shall be maintained, and expanded as necessary, to keep pace with the City's growth"; and, WHEREAS, wastewater services provided by the City include, but are not limited to, wastewater collection, treatment, disposal, solids residual management and reuse; and, WHEREAS, to plan for anticipated growth under General Plan 2025, the City Department of Water Resources and Conservation and its consultants undertook engineering and financial studies to determine the necessary infrastructure to provide sufficient wastewater facilities and services to serve existing and anticipated development under General Plan 2025; and, WHEREAS, the City retained Bartle Wells Associates to determine, based in part on the land use designations provided by the General Plan, the wastewater capacity necessary to maintain the level of such services provided to the community and to fund new development's share of the costs of maintaining adequate capacity for wastewater amenities to Petaluma; and, WHEREAS, an analysis of the capacity charges necessary to recover the cost of wastewater facilities needed to serve future costumers was prepared by Bartle Wells Associates dated August 15, 2012, entitled "Water & Wastewater Capacity Charges" ("Report"), a copy of which is on file in the Office of the City Clerk, and is hereby incorporated by reference; and, WHEREAS, the Report, the General Plan and the General Plan EIR describe the facilities necessary to provide adequate wastewater capacity in the City; and, i / 7 WHEREAS, the Report, the General Plan and the General Plan EIR describe the impacts of contemplated future development on existing public facilities in the City of Petaluma and analyze the need for the new facilities required by future development within the City of Petaluma, described above and in the Report; and, WHEREAS, the Report describes new development's share of the cost of existing facilities (buy -in), and the costs needed to finance construction of necessary capital improvements to serve new development as described in the Report, the General Plan and the City's budget for capital improvements (collectively, the "Facilities"); and, WHEREAS, the Report sets forth the relationship between contemplated future development, the Facilities, and the estimated cost of the Facilities; and, WHEREAS, the Report estimates the cost in current dollars of the Facilities, assigns the portion of the cost attributable to new development, and calculates the fees necessary to raise the revenue necessary to pay for the portion of the cost of the Facilities attributable to new development; and, WHEREAS, The Wastewater Capacity Fee is not a "tax" as defined in Section 1, paragraph (e) of Article XIIIC of the California Constitution ("Proposition 26") because such fee is imposed for a specific benefit conferred or privilege granted directly to the payer that is not provided to those not charged, and which does not exceed the reasonable cost to the City of providing the service or product; and/or the fee is imposed for a specific government service or product provided directly to the payer that is not provided to those not charged, and which does not exceed the reasonable cost to the City of providing the service or product; and/or the fee is imposed for the reasonable regulatory costs to the City of issuing licenses and permits, performing investigations, inspections and audits, enforcing agricultural marketing orders and the administrative enforcement and adjudication thereof, and/or the fee is imposed as a condition of property development; and, WHEREAS, the Wastewater Capacity Fee is not subject to the requirements of Article XIIID of the California Constitution ("Proposition 218") concerning property related assessments and fees pursuant to Apartment Association of Los Ai7geles Count), it Cily of Los Angeles (2001) 24 Cal.4" 830, in that such fee is not applicable to incidents of property ownership, but rather to actual use of and need for City services and/or facilities; and. WHEREAS, in accordance with Government Code Section 50076, fees and charges that do not exceed the reasonable cost of providing the service or regulatory activity for which the fees are charged and which are not levied for general revenue purposes are not special taxes as defined in Article 3.5 of the Government Code; and, WHEREAS, in accordance with Government Code Section 66016, at least fourteen (14) days prior to the public hearing at which this Resolution was adopted, notice of the time and place of the hearing was mailed to eligible interested parties who filed timely written requests with the City for mailed notice of meetings on new or increased fees or service charges; and, WHEREAS, in accordance with Government Code Section 66016, the Report was available for public inspection, review, and comment for ten (10) days prior to the public hearing at which the City Council considered the adoption of this resolution; and, WHEREAS, ten (10) days advance notice of the public hearing at which the City Council considered the adoption of this resolution was given by publication in accordance with Government Code Section 6062a; and, WHEREAS, on September 10, 2012, the City Council adopted Ordinance No. 2444 N.C.S., which adds a new Title 19, entitled "Development Fees," to the Petaluma Municipal Code and amends, repeals and/or recodifies various provisions authorizing the City's development -related fees, including the City Facilities Development Impact Fee, Open Space Land Acquisition Fee, Park Land Acquisition Fee (Non -Quimby Act), Park Land Acquisition Fee (Quimby Act), Traffic Development Impact Fee, Water and Wastewater Capacity Fees and the Commercial Development Housing Linkage Fee; and, WHEREAS, Petaluma Municipal Code Section 19.32.050 authorizes the City Council to adopt administrative guidelines to provide procedures for calculation, payment and other administrative aspects of the wastewater capacity fee. FINDINGS WHEREAS, the City Council finds as follows: A. After considering the Report, the testimony received at the noticed public meeting at which this resolution was adopted, the accompanying staff report, the General Plan, the General Plan EIR, and all correspondence received at or prior to the public meeting (the "Record"), the Council approved and adopted the Report by Resolution No. 2014-041 adopted March 3, 2014; and the City Council further found that the future development in the City of Petaluma will generate the need for the Facilities, and the Facilities are consistent with the City's General Plan. 1-4 B. The City currently provides wastewater facilities and treats wastewater for the conununity and the fee set forth in this resolution will be used to maintain current service levels. As such, the Wastewater Capacity Fee as it relates to development within the City is not a "project" within the meaning of CEQA (Pub. Res. Code §21080(b)(8)(D)). C. In adopting this resolution, the City Council is exercising its powers under Article XI, §§5 and 7 of the California Constitution, Chapter 5 of Division 1 of the Government Code ("Mitigation Fee Act"), commencing with Section 66000, Section 54 of the City of Petaluma Charter, and Chapter 19.32 of the Petaluma Municipal Code, collectively and separately. D. The Record establishes: 1. In accordance with section 66013, subdivision a, of the Mitigation Fee Act, the Wastewater Capacity Fee imposed by this Resolution ("Fee") does not exceed the estimated reasonable cost of providing the wastewater services for which the Wastewater Capacity Fee is imposed, in that the Fee is calculated based on the relationship between the value of the City's existing wastewater facilities, and the value of upgrades and additional capacity needed to serve new users, and allocates to new wastewater system customers their fair share of the cost of existing and future wastewater improvements needed to serve the new customers. The Fee includes the buy -in component for existing facilities and projected capital expenditures that strictly benefit new customers, as described in detail in Appendix A of the Report, as well as in the City's capital improvement plan. The Report establishes that wastewater system improvements are required, and justifies the changes in the wastewater capacity charge based on the amount required to "buy into" existing facilities and anticipated City capital expenditures. The Report explains how the capacity charges are calculated on the basis of capital costs related to the upgrades and expansion of the wastewater system required by the addition of future connections. The Fee is necessary to cover the City's cost of improvements required to serve anticipated firture connections. 2. The cost estimates set forth in the Report are reasonable estimates for constructing or acquiring the Facilities, and the Fees expected to be generated by future development I,5 will not exceed the estimated cost of constructing and/or acquiring the Facilities; and 3. The method of allocation of the Fee to a particular development bears a fair relationship and is roughly proportional to each development's burden on and benefits from the Facilities to be funded by the Fee, in that the Fee is calculated based on the wastewater facilities demand each particular development will generate. 4. The Report is a detailed analysis of the fair proportion of costs for sewer improvements to be applied to future development and/or existing customer expansions, based on the increased demand placed on the overall system. 5. Pursuant to Government Code Section 66483(f), the Facilities are in addition to the existing facilities serving the sanitary sewer area covered by the Report at the time of its adoption. 6. Pursuant to Government Code Section 66483(e) the fee as set forth in this Resolution as to any property proposed for subdivision and subject to the Subdivision Map Act (Government Code Section 66410 et seq.) within the sanitary sewer area covered by the Report does not exceed the pro rata share of the amount of the total actual or estimated cost of all of the planned sanitary sewer facilities within such sanitary sewer area which would be assessable on such property proposed for subdivision if such costs were apportioned uniformly on a per acre basis. 7. The Fee is consistent with the General Plan and, pursuant to Government Code Section 65913.2, the City Coimcil has considered the effects of the Fee with respect to the City's housing needs as established in the housing element of the General Plan. ADOPTION OF FEE NOW, THEREFORE, BE IT RESOLVED: 1. Definitions. a. "Accessory Dwelling" shall mean a second unit which meets the standards set forth in Section 7.030 of Chapter 7, "Standards for Specific Land Uses" of the City of Petaluma j-6 Implementing Zoning Ordinance ("IZO"), as modified by any subsequent amendment or successor zoning ordinance and/or development code provision adopted by the City which defines Accessory Dwelling, second unit or second dwelling unit." b. "BOD" means biochemical oxygen demand. C. "Commercial' shall mean any development constructed or to be constructed on land having a General Plan 2025 land use or zoning designation, as established in the Implementing Zoning Ordinance, No. 2300 N.C.S., or any successor ordinance, for facilities for the purchase and sale of commodities and services and the sales, servicing, installation, and repair of such commodities and services and other uses incidental to these activities. Commercial land uses include but are not limited to: apparel and clothing stores; auto dealers and malls; auto accessories stores; banks and savings and loans; beauty salons; book stores; discount stores and centers; dry cleaners; drug stores; eating and drinking establishments; Rimiture stores and outlets; general merchandise stores; hardware stores; home furnishings and improvement centers; laundromats; liquor stores; service stations; shopping centers; supermarkets; bicycle shops; cameras and photographic supply stores; convenience stores; department stores; drug stores and pharmacies; jewelry stores; luggage and leather goods stores; sporting goods and equipment stores; stationery stores; collectible stores; second hand goods stores; religious goods stores; hobby materials stores; small wares stores; plant sales; bowling alleys; coin-operated amusement arcades; dance halls, clubs and ballrooms; electronic game arcades; ice skating and roller skating establishments; pool and billiard rooms; amusement and theme parks; go-cart tracks; golf driving ranges; miniature golf courses; water slides; banks and trust companies, credit agencies; holding companies; lending and thrift institutions; securities/commodity contract brokers and dealers; fueling stations and gas stations; security and commodity exchanges; vehicle finance leasing agencies; restaurants, cafes and coffee shops; and movie theatres and civic theatres. d. "Developed" and "Development" shall mean the construction or alteration of or addition to, other than by the City, of any building or structure within the City of j —7 Petaluma and within any areas served by the City outside the jurisdictional limits of the City. It shall also mean the expansion of operations of an existing customer due to increased intensity of operations, which may include but is not limited to, increased hours of operations, increased production, or any other changes that result in an increased discharge of Industrial Wastewater. e. "Director" shall mean the Director of Public Works and Utilities or his/her designee. f "Domestic Wastewater" means any wastewater which will enter the City's sanitary sewer from the non -industrial operation, preparation, cooling and handling of food; or, containing human waste and similar matter from the sanitary conveniences of dwellings, commercial building, industrial facilities and installations. g. "Dwelling Unit — Single Fancily" means any single-family residential dwelling or mobile home designed for occupancy by one family, each of which shall be deemed equivalent to one dwelling unit. h. "Dwelling Unit — Multi Family" means any duplex, triplex, fourplex, townhouse or condominium, apartment house, lofts, or other multi -residential establishment, designed for occupancy for living purposes by more than one family, which is divided into separate residential units, each of which is designed for occupancy by one family only, each resident unit shall be deemed equivalent to one dwelling unit. For example, an apartment complex with 10 apartments shall be considered to have 10 dwelling units. i. "Facilities" shall include those facilities that are described in the Report. "Facilities" shall also include comparable alternative facilities should later changes in projections of development in the region necessitate construction of such alternative facilities; provided that the City Council later determines in accordance with applicable law (1) that there is a reasonable relationship between Development and the need for alternative facilities (3) that the alternative facilities are comparable to the facilities listed in the Report, and (3) that revenue from fees charged pursuant to this Resolution will be used only to pay new Development's fair and proportionate share of the alternative facilities. ZL j. `9rcf" means hundred cubic feet. One hcf is equivalent to 748 gallons. k. "Industrial" shall mean any development constructed or to be constructed on land having a General Plan 2025 land use or zoning designation as established in the Implementing Zoning Code, Ordinance No. 2300 N.C.S., or any successor ordinance, for the manufacture, production, assembly, and processing of consumer goods, uses incidental to those activities, and research, development and warehousing. Industrial land uses include, but are not limited to: assembly; contractor's storage yards; fabrication; lumber yards; manufacturing; outdoor stockyards and service yards; printing; processing; warehouses and distribution centers; wholesale and heavy commercial enterprises; clothing, fabric and other product manufacturing; electronics, equipment, and appliance manufacturing; metal products fabrication, machine and welding shops; paper product manufacturing; food and beverage product manufacturing; small-scale manufacturing; lumber and wood product manufacturing; machinery manufacturing; motor vehicle and transportation equipment manufacturing; stone and cut stone product manufacturing; structured clay and pottery product manufacturing; processing of building materials, chemicals, fabricated metals, paper products, machinery, textiles, and/or equipment; and collection, sorting and processing enterprises. 1. "Industrial Wastewater" means any non-domestic wastewater which will enter into the City's sanitary sewer by being discharged from any industrial, manufacturing, conunercial or business establishment or process; or from the development, recovery, or processing of any natural resource. M. "Mixed Development" shall mean a development that includes more than one of the types of development defined in this Section 1. Mixed developments may combine residential types of development (Single Family and Multifamily), non-residential types of development (Commercial. Industrial, and Office), or a combination of residential and non-residential types of development. n. "Non -Residential User" includes, but is not limited to. any corrunercial, industrial or institutional customer. f-9 o. "Office" shall mean any development constructed or to be constructed on land having a General Plan 2025 land use or zoning designation, as established in the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S., or any successor ordinance, for general business offices, medical and professional offices, administrative or headquarters offices for large wholesaling or manufacturing operations, and other uses incidental to these activities. Office land uses include but are not limited to: administrative headquarters; business parks; finance offices; insurance offices; legal offices; medical and health services offices; office buildings; professional and administrative offices; professional associations; real estate offices; and travel agencies. P. "Residential User" means any single-family residential dwelling or mobile home designed for occupancy by one family, and any duplex, triples, fourples, townhouse or condominium, apartment house, mobile home park or other multi -residential establishment, designed for occupancy for living purposes by more than one family, which is divided into separate residential units, each of which is designed for occupancy by one family only. q. "TSS" means total suspended solids. 2. Wastewater Capacity Fee Imnosed. a. In accordance with Petaluma Municipal Code Chapter 19.32, Government Code Section 66013 and other applicable law, a Wastewater Capacity Fee shall be imposed and paid at the times, and in the amounts and otherwise apply and be administered as prescribed in this Resolution on Development as described in the Report. b. In accordance with Government Code Section 66483(a), the Fee shall apply to development projects subject to the Subdivision Map Act (Govenunent Code Section 66410 et seq.) only where the Fee has been in effect pursuant to this Resolution for a period of at least 30 days prior to the filing of the tentative or parcel map applicable to such development project. [—to 3. Time for hnoosine Fee for Residential Subdivisions. In accordance with Government Code Section 65961, the Fee for Single Family and Multiple Family subdivision development for which tentative or parcel maps are required pursuant to the Subdivision Map Act (Government Code Section 66410 et seq.) shall be imposed at the time of the approval of conditions that apply to the tentative or parcel map for such residential subdivision development, as applicable. Payment of the Fee shall be deemed to be a condition of all such tentative or parcel maps. Notwithstanding this Section 3, the time for payment of the Fee for all development, including Single Family and Multiple Fancily subdivisions, shall be as specified in Section 4, below. 4. Time for Fee Pavment. a. In accordance with Government Code Section 66007, the Fee shall be charged and paid for each residential development upon the date of final inspection or issuance of the certificate of occupancy for such residential development, whichever is earlier; however, if the Fee is to reimburse the City for expenditures previously made, or if the City determines that the Fee will be collected for Facilities for which an account has been established and funds appropriated and for which the City has adopted a proposed construction schedule prior to issuance of the building permit for such residential development, then the Fee shall be charged and paid upon issuance of the building permit for such residential development. However, with respect to a residential development proposed by a nonprofit housing developer in which at least forty-nine percent (49%) of the total units are reserved for occupancy by lower income households, as defined in Health and Safety Code Section 50079.5, at an affordable rent, as defined in Health and Safety Code Section 50053, the payment procedures described in Government Code Section 66007(b) (Z) (A) and (B) shall apply. b. The Fee shall be charged and paid for each non-residential Development upon issuance of the building pen -nit for such non-residential Development. C. The Fee shall be charged and paid for each Mixed Development upon the times specified in this Section 4 that apply to such Mixed Development. For example, if a Mixed Development includes residential Development and 5. non-residential Development, and the Fee is to reimburse the City for expenditures previously made, or the City has made the required determination to permit requiring payment of the Fee upon issuance of the building permit, and the procedures in Government Code section 66007(b)(2)(A)-(B) do not apply, the Fee as applicable to the entire mixed development shall be paid upon issuance of the building permit for the Mixed Development. If a Mixed Development includes residential and non- residential development, and the Fee is not to reimburse the City for expenditures previously made or the City has not made the required determination to permit requiring payment of the Fee upon issuance of the building permit, the Fee as to the residential portion of the mixed development shall be paid upon the earlier of the date of final inspection or issuance of the certificate of occupancy for such residential portion, and the Fee as to the non- residential portion of the Mixed Development shall be paid upon issuance of the building permit for such non- residential portion. d. The fee shall be charged and paid in full for each industrial development upon issuance of the building permit for such development, or upon issuance of a new or revised industrial wastewater discharge permit, subject to applicable law. Alternatively, The fee for industrial development meeting specific criteria shall be as set forth in the Resolution for Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.32.050 for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development. Amount of Fee. The amount of the Fee shall be as follows: a. General Connection may be made to the City's wastewater collection system trunk lines in locations approved by and subject to the regulations of the City Council, upon payment to the City of the capacity fees specified below and other specifications hereinafter indicated. b. Canacity Fee. i. Residential Users. A. Dwelling Unit capacity fee shall unit. Single Family. The be $7,166 per dwelling B. Dwelling Unit — Multi Family. The capacity fee shall be $4,744 per dwelling unit. ii. Accessory Dwelline. The capacity fee shall be $2,636 per dwelling unit. iii. Non -Residential Users. A. Formula. The wastewater capacity fee for Non-residential Users shall be based upon the daily flow, BOD and TSS of the wastewater being discharged, except the minimum fee shall be same for Residential Users per Section 5(b) (i) (A). These three parameters shall be applied as outlined in Table 12 below from the page 11 of the Report: Table 12 City of Petaluma Wastewater Capacity Charge Non -Residential Discharge Characteristics Non -Residential I Unit Auto repair ( Per service bay Bakery 1,000 square (ppd) (ppd) foot Barber 1,000 square 919.441 foot Bowling alley Per alley Church 1,000 square 1,225.92 foot Convalescent home Per room Grocery w/ disposal 1,000 square 1,838.88 foot Grocery w/o disposal 1,000 square 60 foot Halls ono food service) 1,000 square foot Hospitals Per bed Hotels and motels with restaurants Per room Flow BOD TSS 0.125 (gpd) (ppd) (ppd) Charge 30 0.063 10.063 919.441 150 0.313 0.313 4,597.21 40 0.083 0.083 1,225.92 150 0.313 ( 0.313 4,597.21 60 0.125 0.125 1,838.88 90 I 0.188 10.188 2,758.33 60 0.125 0.125 1,838.88 60 0.125 0.125 1,838.88 90 0.188 0.188 2,758.33 175 0.365 0.365 5,363.41 90 0.188 0.188 2,758.33 j- 13 Non -Residential Unit Hotels and motels without (ppd) restaurant Per room Misc. Commercial/Industrial 1.000 square 2,758.33 foot Mortuary 1,000 square 90 foot Offices, medical and 1,000 square professional foot Restaurants 1,000 square 90 I foot Restaurants, fast food 1,000 square foot Retail 1,000 square foot School Per 100 students Service station I Per fuel pump Spas and health clubs Per shower head Taverns/bars I Per seat Theater 1,000 square foot Source: City of Petaluma Flow (gpd) 90 60 60 60 BOD TSS 0.125 (ppd) (ppd) Charge 0.188 0.188 2,758.33 0.125 10.125 I 1,838.88 0.125 0.125 900 I 1.877 0.125 I 1,838.88 0.125 1,838.88 1.877 27,583.25 1.188 17,469.39 60 0.125 0.125 1,838.88 560 1.168 I 1.168 17,162.91 30 I 0.063 10.063 919.441 90 0.188 0.188 2,758.33 20 I 0.042 10.042 612.961 90 I 0.188 10.18 8 I 2,758.33 Wherein, DF = Customer's Daily Flow (gallons per day) BOD = Customer's Daily Concentration of BOD (ppd) TSS = Customer's Daily Concentration of TSS (ppd) B. LoadinH Parameters. Values for DF, BOD and TSS shall be estimated using Table 12. The "Type of Business/Industry" to be used as the basis for the calculation shall be as determined by the Director or his/her designee. Loading parameters for uses not listed in Table 12 shall be as determined by the Director. C. Reconciliation. After connection, the City or the Non -Residential User may request reconciliation of the capacity fee. For the reconciliation, the City shall monitor and track the customer's flow based on water i— 14 use meter readings for a reconciliation period not to exceed one year. After the reconciliation period, the City may recalculate the capacity fee using the BOD and TSS values estimated for the initial capacity fee calculation and the actual average flows as monitored and recorded by the City. Reconciliation of Wastewater Capacity Fees for Qualifying Industrial Developments shall be in accordance with the Resolution for Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.32.050 for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development. 1. Difference Less Than or Eoual to $250. If the difference between the recalculated capacity fee and the original capacity fee is less than or equal to $250, no reconciliation shall be made. 2. Difference of $251 or More. If the recalculated capacity fee exceeds the original capacity fee paid by $251 or more, the customer shall pay the total difference between the original capacity fee paid and the recalculated capacity fee. If the recalculated capacity fee is less than the original capacity fee paid by $251 or more, the City shall refund the total difference between the original capacity fee paid and the recalculated capacity fee. D. Capacity Fee on Rebuilding, Remodeling or Expansion of Existing Non -Residential User Facilities. In the event of any operational changes subject to issuance of a new or revised industrial wastewater discharge permit, expansion, remodeling or rebuilding of any non-residential building, structure, or premises, currently connected to the wastewater system, in a manner which increases the loading parameters, an additional capacity fee shall be due. In no i—I5 instance shall a refund be granted if the rebuilding, remodeling or expansion of a Non -Residential User facility decreases the size of the building or the loading parameters. The additional capacity fee for the expansion, remodeling or rebuilding of any non-residential building, structure, or premises, currently connected to the wastewater system, in a manner which increases the loading parameters, shall be calculated as follows: ACF = NCF — OCF Wherein, "ACF" is the additional capacity fee; "NCF" is the new capacity fee calculated per Section 5(b) (iii) (A) with the values of the loading parameters (DF, BOD and TSS) to be determined based on the facility after the expansion, remodeling or rebuilding (note: this is not to be the incremental increase in loading — it is to represent the total loading of the facility); and "OCF" is the old capacity fee calculated per Section 5(b) (iii) (A) with the values of the loading parameters to be based on the facility prior to any expansion, remodeling or rebuilding. For Qualifying Industrial Developments, "OCF" shall be based on the Vested Capacity as defined in the Resolution for Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.32.050 for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development. 1. Industrial Relocation. This provision shall not be applied to a non-residential property or building that was formerly used for an industrial operation that has vacated the premises, relocated to a different parcel, and has received a relocation credit per Section 6. /-16 C. Annual Economic Adiustment to Canacity Fee. On July I of each year, commencing on July 1, 2014, the capacity fees and unit costs described herein shall be adjusted to account for increases or decreases in the index set forth below. The capacity fees and unit costs shall be adjusted as follows. Annual Economic Adiustment to Canacity Fee for Residential Customers. The capacity fee for residential customers shall be adjusted in accordance with the following formula: NCFRes = OCFRes + ((OCFRes) x (ENR Annual Change)) Wherein, "NCFRes" is the new or adjusted capacity fee for residential customers for the upcoming fiscal year; "OCFRes" is the capacity fee in effect during the current fiscal year; and "ENR Annual Change" is the percentage change in the Engineering News Record Construction Cost Index for the San Francisco area from December for the second prior calendar year to December for the prior calendar year. 2. Annual Economic Adiustment to Canacity Fee for Accessory Dwellines. The capacity fee for accessory dwellings shall be adjusted in accordance with the following formula: NCFAcc = OCFAcc + ((OCFAcc) x (ENR Annual Change)) Wherein, "NCFAcc" is the new or adjusted capacity fee for accessory dwellings for the upcoming fiscal year; "OCFAcc" is the capacity fee in effect during the current fiscal year: and "ENR Annual Change" is the percentage change in the Engineering News Record 1-17 Construction Cost Index for the San Francisco area from December for the second prior calendar year to December for the prior calendar year. 3. Annual Economic Adiustment to Canacitv Fee for Non -Residential Customers. The unit costs for DF, BOD and TSS used in calculating the capacity fee for non-residential customers shall each be adjusted in accordance with the following formula: NUC = OUC + ((OUC) x (ENR Annual Change)) Wherein, "NUC" is the new or adjusted unit cost for DF, BOD or TSS for non-residential customers for the upcoming fiscal year; "OUC" is the unit cost for DF, BOD or TSS in effect during the current fiscal year; and "ENR Annual Change" is the percentage change in the Engineering News Record Construction Cost Index for the San Francisco area from December for the second prior calendar year to December for the prior calendar year. d. Computation and Pavment of Capacity Fees. General. The Director or his/her designee shall compute all fees as set forth in this resolution. Payment for the capacity fees shall be made in full prior to connection to the wastewater utility or discharge of wastewater from the facility if there is already a capacity to the wastewater utility. Payment of the capacity fees for Qualifying Industrial Developments shall be in accordance with the Resolution for Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.32.050 for the Payment of /- is Wastewater Capacity Fees for Qualifying Industrial Development, 2. Mixed Use. Parcels that mix Residential Users and Non -Residential Users must be separately metered so Residential Users are served by a meter(s) that is separate from the meter(s) serving Non -Residential Users. 3. Refund Annlications Based on 2008 Wastewater Capacity Fee Paid. Current owners of development that paid a wastewater capacity fee pursuant to Resolution 2008-097 may apply for a refund of the difference between the that fee and the wastewater capacity fee imposed by this resolution ("current fee"), subject to the following: a. To be eligible for a refund, current development owners must certify in writing to the City that the owner has not recovered or is not recovering from third parties such as tenants or others the amount of the prior fee paid or the amount by which the prior fee exceeds the current fee. b. Any refunds pursuant to this provision shall only be paid from existing, un - obligated, unspent Fee revenue balances. The City will have no obligation to pay refunds to any owner absent sufficient existing, un -obligated, unspent Fee revenue balance available for that purpose. c. If existing, un -obligated, unspent Fee revenue balances are insufficient to cover eligible applications for refund, such eligible applications shall be paid refunds a pro rata basis in accordance with applicable law. —19 6. Allowance for Non -Residential User Relocation Credit. a. Oualification for Non -Residential User Relocation Credit i. Annlicabilitv. This section shall apply to Non - Residential User development only, not to residential development. If the transfer of an a Non - Residential User to a different parcel of land does not impose any additional burden on the City's wastewater utility, a credit, which shall be referred to as a relocation credit, may be allowed, provided that: A. Same Operation. Essentially the same Non - Residential operation, as determined by the Director, has been transferred from one parcel to another and such operation was previously connected to the City's wastewater utility; B. Ownership. The same person now making claim to the relocation credit owned the Non -Residential operation prior to the transfer and will continue to own the Non - Residential operation at the new location. C. Abandonment. The owner has demonstrated to the satisfaction of the City that the Non - Residential operation has been abandoned from the parcel from which the transfer has occurred, or presented a certification in writing that such Non -Residential operation will be abandoned within six (6) months of the City approving an application for connection. Should the Non -Residential operation not be abandoned within the prescribed period, the relocation credit shall be revoked and a capacity fee, with respect to the parcel to which the Non -Residential operation transferred, shall be due and payable as of the date said parcel was connected to the City's wastewater utility. D. Disconnection. The connection to the wastewater utility at the prior parcel has been disconnected and capped, the meter has IMi9 been removed, and the account closed. Any subsequent use of the prior parcel requiring connection to the wastewater system will pay a new wastewater capacity fee in accordance with this resolution. E. Capacity. There is adequate capacity in the City's wastewater utility to accommodate connection of the Non -Residential operation to be transferred. ii. Basis for Relocation Credit. The capacity fee for the relocated Non -Residential operation shall be calculated per Section 5(b) (iii) (A). If the loading parameters (DF, BOD, TSS) for the Non - Residential operation at its new location are equivalent to the loading parameters for the Non - Residential operation at its prior location, no additional capacity fee shall be applied. If the loading parameters for the Non -Residential operation at its new location will be increased over the loading parameters for the Non -Residential operation at its prior location, then an additional capacity fee shall be calculated per Section 5(b) (iii) (D). 7. Capacity Fees for Restaurants and Laundromats Usine_ Best Available Teclnoloev. If a restaurant or laundromat applies for a wastewater capacity fee and installs and continues to use the most water efficient hardware, fixtures, and systems (Best Available Technology) as determined by the Director, the wastewater capacity fee will be 50% less than the fee determined by 12. 8. Use of Fee Revenue. In accordance with Government Code Section 66013(c), the revenues raised by payment of the Fee shall be placed in a separate, interest bearing account to pennit accounting for such revenues and the interest which they generate. Such revenues and interest shall be used only for the Facilities and the purposes for which the Fee was collected, which are the following: a. To pay for acquisition of the Facilities; 1 -21 b. To pay for design, engineering, construction of and property acquisition for, and reasonable costs of outside consultant studies related to, the Facilities; C. To reimburse the City for the Facilities constructed by the City with funds from other sources including funds from other public entities, unless such funds were obtained from grants or gifts intended by the grantor to be used for the Facilities. d. To reimburse developers that have designed and constructed any of the Facilities with prior City approval and have entered into an agreement, as provided in Section 12 below; and e. To pay for and/or reimburse costs of program development and ongoing administration and maintenance of the Fee program, including, but not limited to, the cost of studies, legal costs, and other costs of updating the Fee. 9. Standards. The Standards upon which the need for the Facilities is based are the standards of the City, including the standards contained in the General Plan and its EIR and those City standards reflected in the Report. 10. Periodic Review. In accordance with Government Code Section 66013(d), the City shall make available to the public, within 180 days after the last day of each fiscal year, the following information for that fiscal year: a. A description of the charges deposited in the account. b. The beginning and ending balance of the account and the interest earned from investment of moneys in the account. C. The amount of charges collected in that fiscal year. d. An identification of all of the following: i. Each public improvement on which charges were expended and the amount of the expenditure for each improvement, including the percentage of the total cost of the public improvement that was funded with those charges if more than one source of funding was used. ii. Each public improvement on which charges were expended that was completed during that fiscal year. iii. Each public improvement that is anticipated to be undertaken in the following fiscal year. iv. A description of each interfund transfer or loan made from the capital facilities fund. The information provided, in the case of an interfund transfer, shall identify the public improvements on which the transferred moneys are, or will be, expended. The information, in the case of an interfund loan, shall include the date on which the loan will be repaid, and the rate of interest that the fund will receive on the loan. The information required pursuant to this Section 10 may be included in the City's annual financial report. The information prescribed in this Section 10 shall not apply to: moneys received to construct public facilities pursuant to a contract between a local agency and a person or entity, including, but not limited to, a reimbursement agreement pursuant to Government Code Section 66003, or to charges that are used to pay existing debt service or which are subject to a contract with a trustee for bondholders that requires a different accounting of the charges, or charges that are used to reimburse the local agency or to reimburse a person or entity who advanced funds under a reimbursement agreement or contract for facilities in existence at the time the charges are collected. 11. Subseauent Analvsis and Revision of the Fee. The Fee set forth herein is adopted and implemented by the City Council in reliance on the Record identified above. The City may continue to conduct further study and analysis to detennine whether the Fee should be revised. When additional information is available. the City Council may review the Fee to determine that the Fee amounts remain reasonably related to the impacts of development within the City of Petaluma and areas included in the City's General Plan. The City Council may revise the Fee to i— 23 incorporate findings and conclusions of further studies and any standards in General Plan and/or the General Plan FIR, as well as increases due to inflation and increased construction costs. 12. Credits and Reimbursement for Developer Constructed Facilities. The City and a developer may enter into an improvement agreement to allow the developer to construct certain of the Facilities. Entering such an agreement is within the City's sole discretion. Such agreement shall provide for security for the developer's commitment to construct the Facilities and shall refer to this Resolution for credit and reimbursement. If the City enters into such an agreement with a developer prior to construction of one or more of the Facilities, the City shall provide the developer a credit in accordance with the following: a. Credit Amount. The credit shall be in the amount of the lowest bid received for construction of the facility, as approved by the Director. However, in no event shall a credit pursuant to this provision exceed the estimated cost of the developer constructed facility as identified in the Report. For the purposes of this section, such current facility cost shall be the amount listed in the Report for that particular facility as subsequently adjusted pursuant to this Resolution prior to issuance of City approval for that facility. Once issued, credit pursuant to this section shall not be adjusted for inflation or any other factor. Credit provided pursuant to this section is not transferable. b. Anolication of Credit. Credit pursuant to this section may be applied by developers against the Fee applicable to a particular project until the credit is exhausted or an excess credit results. The total credit shall be divided by the number of units (for a residential project) to determine the amount of credit which can be applied against the Fee for each unit and, if the credit per unit is less than the Fee per unit, the developer shall pay the difference for each unit. If a credit pursuant to this section is less than the Fee applicable to a particular non-residential development project, the developer shall pay the City the balance in cash. C. Reimbursement for Excess Credit. Reimbursement for excess credit shall only be from remaining unspent Fee revenues. Once all the Facilities have been constructed or acquired and to the extent Fee revenues are sufficient to /- 24 cover all claims for reimbursement of Fee revenues, including reimbursement for excess credit, developers with excess credit shall be entitled to reimbursement, subject to such developers certifying in writing to the City that the cost of constructing the facility which resulted in an excess credit was not passed on to homeowners, and indemnifying the City from land owner claims for reimbursement under Government Code Section 66000 et seq. and Section 66001 in particular. If remaining fee revenues after all of the facilities have been constructed or acquired are insufficient to cover all claims for reimbursement of fee revenues, such claims, including claims for reimbursement of excess credit, shall be reimbursed on a pro rata basis in accordance with applicable law. 13. Effective Date. This resolution shall become effective 60 days from the date of its adoption in accordance with California Government Code section 66017, subdivision (a). 14. Severabilitv. Each component of the Fee and all portions of this Resolution are severable. Should any individual component of the Fee or other provision of this Resolution be adjudged to be invalid and unenforceable, the remaining component or provisions shall be and continue to be fully effective, and the Fee shall be fully effective except as to that component that has been judged to be invalid. 15. SUnersession/Reneal/Savines. All resolutions and parts thereof in conflict with the provisions of this resolution are superseded and repealed, effective on the effective date of this resolution. However, violations, rights accrued, liabilities accrued, or appeals taken, prior to the effective date of this resolution, under any chapter, ordinance, or part of an ordinance, or resolution or part of a resolution, shall be deemed to remain in full force for the purpose of sustaining any proper suit, action, or other proceedings, with respect to any such violation, right, liability or appeal. I -25 Attachment 2 RESOLUTION ESTABLISHING ADMINISTRATIVE GUIDELINES PURSUANT TO PETALUMA MUNICIPAL CODE SECTION 19.28.050 FOR PAYMENT OF WASTEWATER CAPACITY FEES FOR QUALIFYING INDUSTRIAL DEVELOPMENT WHEREAS, the City Council last updated the City's Wastewater Capacity Fee for New Development by Resolution No. 2014-041 N.C.S., adopted March 3, 2014; and, WHEREAS, ten (10) days advance notice of the public hearing at which the City Council considered the adoption of this resolution was given by publication in accordance with Government Code Section 6062a; and, WHEREAS, the City had prepared an Economic Development Strategy which identified food and beverage processing as one of seven economic growth opportunities for the City; and WHEREAS, the Economic Development strategy contained analysis of a dozen food and beverage processing companies with 1,150 employees earing from $11 to $51 per hour that supported an additional 3,670 jobs and generated $1.3 billion in economic activity in the region and $99.4 million in state and local tares; and WHEREAS, industry leaders have indicated that the current payment policies of the wastewater capacity fees detrimentally affects their business growth because all fees are due contemporaneously with issuance the building permit or industrial wastewater discharge permit; and WHEREAS, the City Council adopted Resolution No. 2013-025 N.C.S. entitled, Establishing the City Council's Goals and Priorities for 2013 and 2014 which sets the following goal: "Goal: Attract and Retain Businesses in Petaluma to enhance the tax base, jobs and quality of life for the community;" and WHEREAS, said goal contains the following priority: "Priority: Focus attention on supporting food and beverage processing, manufacturing and alternative energy business clusters'; and WHEREAS, the wastewater enterprise fund currently carries outstanding debt of approximately $122 million with a blended average interest rate of 3.02% for the construction of the Ellis Creek Water Recycling Facility; and WHEREAS, the City has experienced a significant increase in hydraulic, organic, and solids loading to its sewer system as a result, in part, of increased or intensification of operations of industrial customers that have not, heretofore, been required to pay wastewater capacity fees commensurate with those increases in loading and impact on the City's sewer system; and WHEREAS, as a result, the City has not been able to collect the funds needed to make upgrades and expand capacity to meet those impacts; and WHEREAS, Petaluma Municipal Code Section 19.32.050 authorizes the City Council to adopt administrative guidelines to provide procedures for calculation, payment and other administrative aspects of the wastewater capacity fee. NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby establish Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.28.050 for the Payment of Wastewater Capacity Fees for Qualifying Industrial Developments incorporated herein as Exhibit A, to be effective December 1, 2015. 1-2 Exhibit A CITY OF PETALUMA, CALIFORNIA MEMORANDUM Public Works & Utilities 202 N. VcDoivell Bh d., Petaluma, CA 94954 (707) 778-4546 Fax (707) 778-4508 DATE: December 1. 2014 TO: Qualifying Industrial Developers FROM: Dan St. John, RASCE — Director, Public Works and Utilities SUBJECT: Administrative Guidelines for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development Purpose: The purpose of these administrative guidelines is to provide a qualifying industrial development an alternate schedule of payment to comply with the City's Resolution for Wastewater Capacity Fees. In addition, these guidelines address the process of reconciliation of wastewater capacity fees after completion and start-up of an industrial development, including existing industrial developments that have significantly increased hydraulic, organic, and/or solids discharges to the City sewer system since July 1, 2011 or since the date an industrial development paid wastewater capacity fees to the City related to previous building permit and/or industrial wastewater discharge permit, whichever date is later. 2. ADDlicability: These Administrative Guidelines shall apply to any existing or proposed industrial development that meets the following criteria and shall hereafter be referred to as a Qualified Industrial Development: A. New or Expanded Industrial Developments: A new or expanded Industrial Development that, based on projected hydraulic, organic, and solids loading to the City sewer system, result in an estimated wastewater capacity fee of $350,000, or more, and ii. Will hire and continuously employ 35 or more additional employees in the City of Petaluma within a two-year time frame from the date of certificate of occupancy of a new or expanded facility, if applicable; or date of obtaining a new or revised industrial discharge permit, whichever is later. B. Existina Industrial DeveloDments: An Industrial Development that discharges to the City sewer system of sufficient hydraulic, organic, and/or solids loading that would result in a computed wastewater capacity fee of $100.000 or more based on —1 Resolution #: 201.1-Y\\ N.C.S. measurements and monitoring as required by the Sewer Use and Source Control Ordinance (Petaluma Municipal Code Section 15.44-15.76). Pavment of Wastewater Canacitv Fees: A developer of a new or expanded Qualified Industrial Development may elect to pay the requisite wastewater capacity fee as follows: A. Initial oavment: The developer shall pay: i. a minimum of $125,000, of the calculated Wastewater Capacity Fee, if the fee is between $250,000 and $1,000,000, or ii. a minimum of $250,000 of the calculated Wastewater Capacity Fee, if the fee is between $1,000,000 and $2,500,000, or iii. a minimum of 10 percent of the calculated Wastewater Capacity Fee, if the fee is greater than $2,500,000. The wastewater capacity fee shall be based on the rates that are applicable at the time of issuance of the building permit and/or the industrial wastewater discharge permit and shall be due upon issuance of either permit. B. Monthly navments: Beginning with the first month following payment of the initial payment, the developer, or successor shall make equal monthly installment payments until the balance of the wastewater capacity fee is paid in full, or until the industrial development permanently ceases sewer discharges to the City sewer system. The monthly payment amount shall be based on principal and interest of the outstanding balance calculated for a 20 -year payment term based on an interest rate as defined below. C. Interest Rate: Interest rate shall be equal to the City's average interest paid on bonds and loans used by the City to finance major sewer improvement projects, plus 0.25 percent to cover City administration costs. The current average interest rate on bonds and loans used to finance major sewer improvement projects is 3.02 percent; therefore the monthly payments shall be based on 3.27 percent interest. Only the principal portion of the monthly payments shall apply to the payment of the wastewater capacity fee. The interest rate shall remain fixed for the term of the repayment period for the development regardless of whether the City obtains additional loans or bonds that would cause the interest rate to be different that stated above for a new development. D. Vested Canacitv: i. The calculation of Wastewater Capacity Fees, including reconciliation of those fees, shall tale into consideration the Vested Capacity of a Qualifying Industrial Development. E-2 Resolution #t: 2014 -XXX N.C.S. An existing or expanded industrial development shall be entitled to discharge wastewater to the City sewer system based on the hydraulic, organic, and solids loading used to calculate a wastewater capacity fee that was paid in conjunction with an issued building permit and/or industrial discharge permit in the past. iii. If no such fee has been paid to the City in the past, then a development has a vested wastewater discharge capacity equal to the average flow, Biochemical Oxygen Demand (BOD), and Total Suspended Solids (TSS) discharged for the year ending June 30, 2011 based on records maintained by the City for compliance with the Sewer Use and Source Control Ordinance (Petaluma Municipal Code Section 15.44-15.76). 4. Reconciliation of Wastewater Capacity Fees: Reconciliation of the assessed wastewater capacity fees for a Qualifying Industrial Development shall be as follows: A. New or Expanded Development Within five years of payment of a wastewater capacity fee, the developer or successor, or the City may request a reconciliation of the wastewater capacity fees paid to the City. Not more than two reconciliations shall be requested by either party during the five-year period. The City shall establish a reconciliation period of up to 12 -months in which sewer flows, and BOD and TSS loadings are monitored from the subject development. A new capacity fee shall be calculated at the rates established by the Wastewater Capacity Fee Resolution as applicable on the date the fee was paid for the flows and loadings determined by monitoring during the reconciliation period. Payment shall be made as specified in paragraph 5.C.1 and 2 of the Wastewater Capacity Fee Resolution, except that the City shall reimburse any Initial Payment and/or Montlrly Payments based on how the fee was originally allocated between the Initial and Monthly Payments (e.g. reimbursement may be a combination of an adjustment to the Initial Payment and/or to the Monthly Payments). B. ExistinH Develonment: If, in the course of monitoring sewer discharges from an existing industrial development, the City determines that the total discharges would result in a capacity fee, based on the currently applicable Wastewater Capacity Fee Resolution, of ten percent or more than that calculated for the vested capacity for the development based on the same rates, then the City shall notify the development and assess a monthly capacity rental fee as follows. High flows resulting from storm events would not be tal.en into consideration for the purpose of determining the wastewater capacity fee for this purpose: i. The City will notify the industrial development or discharger of the City's intent to charge a rental fee for the excess capacity fee above the developer's vested capacity unless the discharge in reduced to within the development's vested capacity, and -3 Resolution #: 2014-Y1\ N.C.S. ii. The City will provide the industrial user a 30 -day correction period to reduce wastewater flows and loading to within ten percent of the vested loading, and iii. If, after the 30 -day correction period, the developer has not reduced the wastewater flows and loading in accordance with 4.B.ii, above, the City will begin charging a monthly Capacity Rental Fee based on measurement of actual wastewater flows and loadings obtained through the industrial discharge control program. iv. Canacitv Rental Fee: The monthly capacity rental fee shall be based on the difference between the wastewater capacity fee calculated on the actual flows and loadings measured for the month and that for the vested capacity. The monthly rental fee shall be the principal and interest calculated on the difference described above based on the interest rate defined in paragraph 3.C. and a 20 -year repayment period (e.g. Rental Rate = [Difference X 0.03217 / 12] + [Difference / 240]). V. Additional Vested Capacity: The industrial development or discharger has the option of purchasing additional vested capacity, subject to availability, to avoid the monthly capacity rental rate fee should the increases be determined to be permanent. vi. The provisions of this paragraph shall take effect beginning April 1, 2015, notwithstanding the 30 -day notification and correction. Enforcement of Payment: the City shall retain all legal and administrative power currently applicable to payment of sewer charges in order to enforce payment including, but not limited to, revocation of the development's industrial wastewater discharge permit, and/or cessation of wastewater service, pursuant to the Sewer Use and Source Control Ordinance (Petaluma Municipal Code Section 15.44-15.76). A. Late Charees: Should the developer or successor fail to pay within 30 days of receiving a monthly statement, the City may charge a late payment penalty of five percent of the amount due. B. If monthly payments received by the City from the developer are insufficient to pay the entire amount due for wastewater usage fees, penalties, and the capacity fee payments or capacity rental fee, the amount paid shall first be applied to wastewater usage fees. 6. Refund Annlications Based on Wastewater Canacitv Fee Paid under the Current Fee Resolution. Current owners of Qualifying Industrial Development that paid a wastewater capacity fee pursuant to Resolution 2014 -XXX may apply for a refund of the difference between that fee and the wastewater capacity fee that would have been imposed by a L 4 Resolution #: 2014 -XXX N.C.S. future wastewater capacity fee resolution (`future fee") that may be adopted by the City within four years of this Resolution, subject to the following: A. To be eligible for a refund, current development owners must certify in writing to the City that the owner has not recovered or is not recovering from third parties such as tenants or others the amount of the prior fee paid or the amount by which the prior fee exceeds the future fee. B. Any refunds pursuant to this provision shall only be paid from existing, un - obligated, unspent Fee revenue balances. The City will have no obligation to pay refunds to any owner absent sufficient existing, un -obligated, unspent Fee revenue balance available for that purpose. C. If existing, un -obligated, unspent Fee revenue balances are insufficient to cover eligible applications for refund, such eligible applications shall be paid refunds on a pro rata basis in accordance with applicable law. L'5 Resolution #: 201.1 -XXX N.C.S.