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HomeMy WebLinkAboutStaff Report 4.C 03/07/2016DATE: March 7, 2016 Agenda Item #4.0 TO: Honorable Mayor and Members of the City Council through City Manager FROM: Dan St. John, F.ASCE — Director, Public Works and Utilities Larry Zimmer, P.E. — Deputy Director SUBJECT: Introduction (First Reading) of an Ordinance Approving a Conservation Easement and a Recreation Conservation Covenant with the Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement Regarding a Portion of Real Property Commonly Known as East Washington Park (APN 139-070-031) RECOMMENDATION It is recommended that the City Council introduce the attached Ordinance Approving a Conservation Easement and a Recreation Conservation Covenant with the Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement Regarding a Portion of Real Property Commonly Known as East Washington Park (APN 139- 070-031.) BACKGROUND The Sonoma County Agricultural Preservation and Open Space District (SCAPOSD) manages and funds a Matching Grants Program, which provides 50% match for land acquisition, restoration and improvements for urban open space projects and recreation projects within or near incorporated areas. On April 16, 2007, the City Council authorized the City Manager to submit an application for funding to develop the Petaluma Community Sports Fields, formerly known as East Washington Park, and to execute a grant agreement with SCAPOSD if awarded. The SCAPOSD awarded $2,000,000 to the City in matching grant funds for the park and design and environmental review began in early 2008. On October 18, 2010, the City Council adopted a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan pursuant to the California Environmental Quality Act (CEQA) and approved the design for East Washington Park Phase 1. The City could not execute the SCAPOSD's funding agreement until enough local funds were identified for construction. On May 5, 2014, the City Council awarded a construction contract for the East Washington Park Phase 1 project and on July 20, 2015, the City Council accepted completion of construction including three lighted playing fields along with pedestrian, driveway, parking and utility improvements. At the time of grant application and development of the grant agreement and conservation easement, the site was commonly referred to a& East Washington Park. On June 15, 2015, the City Council adopted a resolution naming the new facility, Petaluma Community Sports Fields. The proposed action meets Council Goal: "Plan for and implement priority capital projects as funding permits." DISCUSSION As a condition of the grant agreement with SCAPOSD, the City must convey a conservation easement to SCAPOSD and create a recreation conservation covenant ensuring the portion of the park that has already been developed is available to the public in perpetuity for outdoor recreation as identified in the East Washington Park Master Concept Plan. The Conservation Easement will cover that portion of the park property that has already been developed consisting of approximately 10.68 acres as depicted in the easement map attached to this staff report as Attachment 3. The portion of the park property subject to the easement includes environmentally sensitive soils and vegetation. The easement allows for full build out of the park as envisioned in the Master Concept Plan, and preserves and protects conservation elements of the portion of the park property subject to the easement. For a period of at least 25 years the Recreation Conservation Covenant will ensure that the improvements made in Phase 1 will be continuously used, maintained and operated by the City and its successors as a public park and urban open space preserve, and that it will be available for outdoor recreation uses in a manner consistent with the Conservation Easement. FINANCIAL IMPACTS Approval of the easement and covenant will allow the grant funding agreement to be executed at which time the City will receive $2,000,000 that can partially reimburse the $6,494,853 spent on the completion of Phase 1. The expense of developing the subject ordinance, easement, and covenant is funded out of the existing CIP budget. ATTACHMENTS 1. Ordinance Approving Conservation Easement and Recreation Conservation Covenant Exhibit A — Conservation Easement Exhibit B — Recreation Conservation Covenant 2. Draft Matching Grant Agreement 3. Easement Map 2 ORDINANCE NO. N.C.S. EFFECTIVE DATE OF ORDINANCE Attachment 1 Introduced by Seconded by AN ORDINANCE APPROVING A CONSERVATION EASEMENT AND A RECREATION CONSERVATION COVENANT WITH THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT CONVEYING A CONSERVATION EASEMENT REGARDING A PORTION OF REAL PROPERTY COMMONLY KNOWN AS EAST WASHINGTON PARK (APN 139-070-031) WHEREAS, Section 46 of the City Charter of the City Petaluma requires that actions for the acquisition, sale, or lease of real property be taken by Ordinance; and WHEREAS, on April 16, 2007, the City Council authorized the City Manager to submit an application to the Competitive Matching Grant Program (Program) of the Sonoma County Agricultural Preservation and Open Space District (District) for development of East Washington Park now known as Petaluma Community Sports Fields: APN 139-070-031) and if awarded funding to negotiate, accept a grant and to execute a grant agreement; and WHEREAS, the City was notified by the District that Program funding in the amount of $2,000,000 was approved by the District Board of Directors for recreational improvements of the Property; and WHEREAS, the City began design and environmental review of the park in 2008; and WHEREAS, on October 18, 2010, the City Council adopted a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan for the East Washington Park Project pursuant to the California Environmental Quality Act (CEQA) and approved plans and specifications for East Washington Park Phase 1; and WHEREAS, on May 5, 2014, the City Council awarded a construction contract for the East Washington Park Phase 1 project; and WHEREAS, on July 20, 2015, the City Council accepted completion of construction that included the construction of three lighted playing fields along with roadway, walkway, driveway, parking and utility improvements; and WHEREAS, the park is consistent with the City of Petaluma's 2025 General Plan Update and is specifically identified as a priority project. Development of the park is also consistent with several of the General Plan's policies and programs; and WHEREAS, a condition of the District's Program funding is a requirement to convey to the District a Conservation Easement over the Property and to assign to the District redevelopment rights over the Property as well as execute a recreation conservation covenant ensuring the park is available to the public in perpetuity for outdoor recreation as planned in the East Washington Park Master Concept Plan; and WHEREAS, the City has negotiated the terms of a Matching Grant Funds Agreement, a Conservation Easement and Recreation Conservation Covenant between the City of Petaluma and the Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement and Assigning Development Rights (Conservation Easement) of 10.68 acres on a portion of real property commonly known As East Washington Park (APN 139-070- 031). NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF PETALUMA AS FOLLOWS: Section 1: The City Council approves the execution of the Conservation Easement and Recreation Conservation Covenant between the City of Petaluma and the Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement and Assigning Development Rights. Section 2: The City Manager is authorized and directed to execute the documents reasonably necessary to complete the transfer of the Conservation Easement. Section 3: If any section, subsection, sentence, clause, phrase or work of this Ordinance is for any reason held to be unconstitutional, unlawful or otherwise invalid by a court of competent jurisdiction or preempted by State legislation, such decision or legislation shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Petaluma hereby declares that it would have passed and adopted this Ordinance and each and all provisions thereof irrespective of the fact that any one or more of said provisions be declared unconstitutional, unlawful other otherwise invalid. 4 Section 4: This Ordinance shall become effective thirty (30) days after the date of its adoption by the Petaluma City Council. Section 5: The City Clerk is hereby directed to publish or post this Ordinance or a synopsis for the period and in the manner provided by the City Charter and any other applicable law. Exhibit A to Resolution RECORDING REQUESTED BY AND RETURN TO: Cleric of the Board of Directors Sonoma County Agricultural Preservation and Open Space District 575 Administration Drive, Room 102A Santa Rosa, CA 95403 DEED AND AGREEMENT BY AND BETWEEN THE CITY OF PETALUMA AND THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT CONVEYING A CONSERVATION EASEMENT AND ASSIGNING DEVELOPMENT RIGHTS The City of Petaluma, a municipal corporation and charter city ("GRANTOR"), and the Sonoma County Agricultural Preservation and Open Space District, a public agency formed pursuant to the provisions of Public Resources Code sections 5500 et seq. ("DISTRICT"), agree as follows: RECITALS A. GRANTOR is the owner in fee simple of that certain real property, commonly referred to as a portion of Sonoma County Assessor Parcel No. 136-070-031, located in the incorporated limits of the City of Petaluma, Sonoma County (the "Parcel"). B. In 1990 the voters of Sonoma County approved the creation of DISTRICT and the imposition of a transactions and use tax by the Sonoma County Open Space Authority ("the Authority"). The purpose for the creation of DISTRICT and the imposition of the tax by the Authority was to provide for the preservation of agriculture and open space through the acquisition of interests in appropriate properties from willing sellers. The DISTRICT was created and the tax imposed in order to further the state policy for the preservation of agricultural and open space lands, to meet the mandatory requirements imposed on the County and each of its cities by Government Code sections 65560 et seq., and to advance the implementation of the open space elements of their respective general plans. In order to accomplish those purposes, DISTRICT and the Authority entered into a contract whereby, in consideration of the Authority's financing of DISTRICT's acquisitions, DISTRICT agreed to and did adopt an acquisition program that was in conformance with the Authority's voter approved Expenditure Plan. hl 2006, the voters of Sonoma County approved an extension of the transaction and use tax, a transfer of the taxing authority to the County of Sonoma, and an update of the Expenditure Plan. The DISTRICT's acquisition program remains in full compliance with that updated voter - approved Expenditure Plan. East Washington Park Conservation Easement December 2015 rel C. GRANTOR submitted an application under the District's 2007 Matching Grant Program ("Program") cycle for funding toward the construction of public outdoor recreational structures and improvements on the Parcel that would result in the creation of East Washington Park (the "Project"). The District recommended funding and inclusion of the Project into the Program, and this recommendation was accepted by the Sonoma County Citizens Advisory Committee on June 28, 2007. D. On [Date], GRANTOR'S City Council adopted Ordinance No. , which determined, that GRANTOR's development of the Parcel for purposes of a public park is consistent with the City of Petaluma's 2025 General Plan Update ("General Plan"). An Active Community park on the Property is specifically identified as a priority within the General Plan. Development of the park is consistent with the General Plan's policies and programs. Policy 6 -P -I under Goal 6-G- 1: Parks and Recreation, calls for the development of additional parkland and recreational facilities in the city, particularly in areas lacking these facilities and where new growth is proposed, to meet the standards of required park acreage. Policy 6 -P -1(C.) calls for the City to work with local, regional, and state agencies to acquire and fund further parkland acquisition and improvements. E. This Easement will further the goals, objectives and policies of the DISTRICT's Expenditure Plan and Connecting Communities and the Land, A Long -Range Acquisition Plan ("Acquisition Plan"). Specifically, this Easement furthers the Acquisition Plan's Recreation policies, including: a) partnering with city, county, state, and federal agencies and non-profit organizations to establish and expand parks and preserves that protect Sonoma County's unique natural habitats, scenic areas, and other open space values of regional importance; b) expanding recreational partnerships to acquire, develop, and manage lands for new parks, multi -use trails, and preserves; and c) acquiring or protecting lands that promote public access in proximity to urban communities. F. On , 2016, the DISTRICT'S Board of Directors adopted its Resolution No. , which found that the DISTRICT'S funding contribution toward the development of the Parcel for purposes of a public park is consistent with the DISTRICT'S Expenditure Plan. G. On , the DISTRICT and the GRANTOR entered into a Matching Grant Agreement pursuant to which the DISTRICT has agreed to provide funding to the GRANTOR under certain conditions, including the retention of a conservation easement and recreation conservation covenant by the DISTRICT. H. Concurrently with the execution of this Easement, the DISTRICT and GRANTOR will enter into a Recreation C.onservation Covenant to assure that a portion of the Parcel, more particularly and legally described in Exhibit A, attached hereto and incorporated herein by this reference ("the Property") will be available to the public in perpetuity for outdoor recreation. I. DISTRICT has the authority to acquire conservation easements by virtue of Public Resources Code section 5540 and possesses the ability and intent to enforce the terms of this Easement. 2 East Washington Park Conservation Easement December 2015 7 THEREFORE, in consideration of the foregoing recitations and of the mutual covenants, terms, conditions, and restrictions herein set forth and other valuable consideration receipt of which is hereby acknowledged, GRANTOR and DISTRICT agree as follows: EASEMENT PART ONE: GRANT OF EASEMENT 1. Grant and Acceptance of Conservation Easement and Assignment of Development Rights. Pursuant to the common and statutory law of the State of California including the provisions of Civil Code sections 815 through 816, inclusive, GRANTOR hereby grants to DISTRICT and DISTRICT accepts a conservation easement in the Property in perpetuity under the terms and conditions set forth herein ("the Easement"). GRANTOR hereby irrevocably assigns to DISTRICT all development rights associated with the Property, except those rights which are specifically reserved by GRANTOR through this Easement. 2. Conservation Values. The Property consists of 10.68 acres located at the eastern edge of Petaluma's city limits, on the south side of East Washington Street near Old Adobe Road. Critical resources on the Property (collectively "the Conservation Values"), include urban open space and recreation values. These Conservation Values include, but are not limited to the following: 2.1 Urban Open Space Resources. The Property provides vital open space and parkland within the City of Petaluma's urban separator and greenbelt, near dense urban residential development, and on the edge of the City's urban growth boundary. 2.2 Recreational Resources. The Property, upon completion of the multi -phase park, development, will provide opportunities for active and passive public outdoor recreation, including athletic fields, trails, and community areas for picnics and gatherings ("Project"). Such recreational use will help meet the need for additional parkland for youth and community sports activities for area residents identified by the City. The Property also provides the opportunity to complete a segment of the City's pedestrian and bicycle urban separator trail, which connects multiple neighborhoods and destinations throughout the community to the City's multi -use creel, trails as well as regional trails that extend beyond the City's borders. 3. Conservation Purpose. It is the purpose of this Easement to preserve and protect forever the Conservation Values of the Property, as described in Section 2. This purpose shall hereinafter be referred to as "the Conservation Purpose of this Easement." GRANTOR and DISTRICT intend that this Easement will confine the use of the Property to activities that are consistent with the Conservation Propose of this Easement and will prohibit and prevent any use of the Property that will materially impair or interfere with the Conservation Values of the Property. GRANTOR and DISTRICT intend that all Conservation Values of the Property will be fully preserved and protected in perpetuity. In the event, however, that the preservation and protection of one Conservation Value becomes irreconcilably inconsistent with the preservation and protection of another Conservation Value, the following priorities shall be followed: first priority shall be given to preservation and protection of urban open space resources, then to recreational resources, then to natural resource protection. East Washington Park Conservation Easement December 2015 f:I PART TWO: RESERVED AND RESTRICTED RIGHTS 4. Affirmative Rights of DISTRICT. DISTRICT shall have the following affirmative rights under this Easement: 4.1 Protecting Conservation Values. DISTRICT shall have the right to preserve, protect and document in perpetuity the Conservation Values of the Property. 4.2 Property Inspections. DISTRICT shall have the right to enter upon the Property and to inspect, observe, and study the Property for the purposes of (i) identifying the current activities and uses thereon and the condition thereof, (ii) monitoring the activities and uses thereon to determine whether they are consistent with the terms, conditions and Conservation Purpose of this Easement, (iii) enforcing the terms, conditions and Conservation Purpose of this Easement, and (iv) exercising its other rights under this Easement. Such entry shall be permitted at least once a year at reasonable times, upon one week's prior notice to GRANTOR, and shall be made in a manner that will not unreasonably interfere with GRANTOR's use of the Property pursuant to the terms and conditions of this Easement. Each entry shall be for only so long a duration as is reasonably necessary to achieve the purposes of this Section 4.2, but shall not necessarily be limited to a single physical entry during a single twenty-four hour period. Notwithstanding the foregoing, should DISTRICT's General Manager have a reasonable belief that GRANTOR is in breach of this Easement, DISTRICT shall have the right at any time, upon twenty-four hours' prior notice to GRANTOR, to enter upon the Property for the purpose of determining whether such breach has occurred. The rights of entry provided by this Section 4.2 shall extend to the officers, employees, agents, consultants, and volunteers of DISTRICT. 4.3 Enforcement. DISTRICT shall have the right to enforce the rights herein granted and to prevent or stop, by any legal means, any activity or use on the Property that is inconsistent with the terms, conditions, or Conservation Purpose of this Easement and to require restoration Of such areas or features as may be damaged by such activities or uses. 4.4 Approval of Certain Uses. DISTRICT shall have the right to review and approve proposed uses and activities on the Property as more specifically set forth in Section 5 and Section 6. 4.5 DISTRICT Signage. DISTRICT shall have the right to erect and maintain a sign or other appropriate marker in a location on the Property acceptable to GRANTOR, visible from a public road, bearing information indicating that the Property is protected by DISTRICT and acknowledging the sources of DISTRICT funding for the acquisition of this Easement. The wording and design of the sign or marker shall be determined by DISTRICT with consent of GRANTOR. No such sign or marker shall exceed thirty-two (32) square feet in size nor be artificially illuminated. DISTRICT shall be responsible for the cost of erecting and maintaining such sign or marker. 5. GRANTOR's Reserved and Restricted Rights. GRANTOR shall confine the use of the Property to activities and uses that are consistent with the Conservation Purpose of this Easement. Any activity or use that is inconsistent with the Conservation Purpose of this East Washington Park Conservation Easement December 2015 Easement is prohibited. Without limiting the generality of the foregoing, the following activities and uses are expressly reserved, restricted or prohibited as set forth below. GRANTOR and DISTRICT acknowledge that the following list does not constitute an exhaustive recital of consistent and inconsistent activities and uses, but rather (i) establishes specific allowed activities and uses, (ii) establishes specific prohibited activities and uses, and (iii) provides guidance for determining the consistency of similar activities and uses with this Easement, in accordance with the procedures set forth in Section 6. 5.1 General Requirements for All Uses. 5.1.1 Compliance with Governmental Regulations. All activities and uses on the Property shall be undertaken in a manner consistent with all applicable federal, state, and local statutes, ordinances, rules, and regulations. 5.1.2 Compliance with Terms Conditions and Conservation Purpose of this Easement. All activities and uses on the Property shall be undertaken in a manner consistent with the terms, conditions and Conservation Purpose of this Easement. 5.1.3 Protection of Conservation Values. All activities and uses on the Property shall be undertaken in a manner that protects and preserves the Conservation Values. 5.1.4 Protection of Soil and Water. No activity or use on the Property shall be undertaken in a manner that results in significant soil degradation or pollution, or significant degradation or pollution of any surface or subsurface waters. 5.1.5 Notice and Approval Procedures. Whenever in this Section 5, prior notice to or approval by DISTRICT is required, such notice shall be given or approval shall be obtained in accordance with Section 6 of this Easement. 5.1.6 Compliance with Adopted Master Plan. On June 4, 2007, GRANTOR's City Council adopted the East Washington Park Site Master Plan ("Master Plan"). DISTRICT has evaluated the Master Plan and found it to be consistent with this Easement. All uses and activities and all development necessary to implement those uses and activities identified in the Master Plan shall be deemed to be consistent with the Conservation Purpose of this Easement and shall be permitted on the Property without further notice to or approval by DISTRICT required. All such uses and activities shall be undertaken in accordance with the terms and conditions of this Easement and in compliance with all applicable laws and regulations. Notwithstanding the foregoing, nothing in this Subsection 5.1.6 shall be construed to authorize any physical improvement shown in the Master Plan, including, without limitation, impermeable surfaces, commercial uses in the concession areas, and building heights, except as expressly set forth in Section 5.4 of this Easement. The Master Plan may be amended, revised or updated from time to time; provided that such amendment, revision or update shall be subject to DISTRICT's approval in accordance with Section 6.1 of this Easement. DISTRICT's review and approval of amendments, revisions and updates to the Master Plan shall be based on the amendment, revision or update's consistency with the terms, conditions and Conservation Purpose of this Easement. East Washington Park Conservation Easement December 2015 Le 5.2 Land Uses. Use of the Property is restricted solely to urban open space protection, public recreational uses, and natural resource protection as defined in this Section 5.2. Residential, commercial, or industrial use of or activity on the Property is prohibited except for commercial use as reserved in Section 5.2.3. 5.2.1 Urban Open Space and Recreational Use. GRANTOR reserves the right to make the Property available to the public for public outdoor recreation except as set forth in Section 5.6. All public outdoor recreational uses and activities on the Property shall be designed and undertaken in a manner compatible with the Conservation Values. Such uses may include, but are not limited to, outdoor public recreational activities including ball, court and field sports; bicycling; picnicking; public educational activities including but not limited to nature study, native habitat installation or restoration, environmental or outdoor education; educational programs such as bookmobile, art and other City and community programs; afterschool and summer camp programs.; and other such uses similar in nature and intensity. With prior written notice to DISTRICT, GRANTOR may charge a nominal fee to cover costs directly associated with recreational uses of the Property. DISTRICT reserves the right to request, and GRANTOR shall provide, documentation of such costs and any subsequent increases to those costs. Notwithstanding the foregoing, DISTRICT and GRANTOR agree that fees prescribed in the City's master fee schedule do not require DISTRICT approval; however, fees charged for special events and fees that are outside of the City's fee schedule shall require the DISTRICT's prior written approval. 5.2.2 Natural Resource Protection Preservation Restoration and Enhancement. GRANTOR reserves the right to protect, preserve, restore and enhance the natural resources of the Property in accordance with sound, generally -accepted conservation practices and the provisions of Section 5.5. 5.2.2.1 Mitigation. The Property shall be available to mitigate for impacts due to on-site permitted uses. The Property shall not be available to mitigate for environmental impacts of projects located off site. 5.2.3 Commercial. GRANTOR reserves the right to use the Property for the following commercial uses: i) Recreation. Nominal fee for permitted recreational uses in accordance with Section 5.2.1. ii) Leases and Rentals. Leases or rentals for recreational uses as defined in Section 5.2.1 iii) Concessions. Food and beverage sales, bicycle rentals, and other similar concessions provided such concessions are related and incidental to permitted recreational uses. 6 East Washington Park Conservation Easement December 2015 iv) Special Events and Fundraising. With prior written notice to DISTRICT, GRANTOR may use the Property for public special events, including but not limited to educational and recreational events, art shows, farmers markets, music and music programs, dance, and cultural activities. All special events shall be limited to 1,500 attendees, up to 4 times per year, and shall not result in any permanent alteration of the Property or have any detrimental impact on the natural resources of the Property. V) Ancillary. Subject to DISTRICT approval, other minor recreational commercial uses found to be consistent with Conservation Values of this Easement. 5.3 Subdivision and Parcels. GRANTOR and DISTRICT acknowledge and agree that the Property is now and shall always remain one legal parcel under one common ownership. GRANTOR shall not divide the Property, whether by subdivision, conveyance, lot line adjustment, or any other means, nor shall GRANTOR gain or seek to gain recognition, by certificate of compliance under the Subdivision Map Act or otherwise, of additional parcels which may have previously been created on the Property by prior patent or deed conveyances, subdivisions, or surveys, nor shall GRANTOR place or convey any portion of the Property into ownership separate from the whole of the Property. 5.4 Structures and Improvements. Except as authorized in a Master Plan approved pursuant to Section 5.1.6 of this Easement, GRANTOR may repair, replace, construct, place and maintain structures and improvements on the Property only as provided below. At no time shall structures and improvements on the Property result in impervious surfaces on, cumulatively, more than twenty-five percent (25%) of the Property. Without limiting the generality of the foregoing, the parties expressly acknowledge and agree that the artificial turf currently used to surface the fields is designed to drain and provides a semi -pervious surface that allows for water percolation. Furthermore, no lighting structure shall exceed eighty (80) feet in height, nor shall any other structure or improvement exceed twenty (20) feet in height except as otherwise provided herein. 7 5.4.1 Maintenance Repair or Replacement of Structures and hnprovements. GRANTOR may maintain, repair or replace structures and improvements existing at the date hereof or constructed subsequently pursuant to the provisions of this Easement, as follows: (a) If the maintenance, repair or replacement does not increase the height of the structure or improvement, increase the land surface area it occupies or change its location or function, no notice to or approval by DISTRICT shall be required. (b) Any maintenance, repair or replacement that increases the height of the structure or improvement, increases the land surface area it occupies, or changes its location or function shall be treated as new construction and shall be subject to the provisions of Sections 5.4.2 through 5.4.6. East Washington Park Conservation Easement December 2015 12 (c) Any maintenance, repair, or replacement of the field surface shall provide for water percolation and shall not result in an increase in the cumulative impervious surfaces on the Property without the prior written consent of the District. 5.4.2 Improvements for Recreational Uses. GRANTOR may construct or place improvements associated with permitted outdoor recreational uses, including, but not limited to: (a) Benches, drinking fountains, refuse and recycling containers and other similar minor improvements without any notice to or approval from DISTRICT. (b) Paved or permeable trails and pathways, restrooms, lighting, public art, play structures, ball fields and other similar improvements only with prior written approval of DISTRICT. 5.4.3 Structures and Improvements Accessory to Permitted Uses. Subject to prior written notice to DISTRICT, GRANTOR may place or construct accessory structures and improvements reasonably necessary for permitted uses on the Property, including, but not limited to, restrootns, storage sheds, greenhouses, shade structures, player and spectator seating areas, and concession stands provided that the structures and improvements are consistent with the Conservation Purpose of this Easement. 5.4.4 Public Parking and Access Roads. Public Parking and Access Roads shall be included within the percentage of permitted impervious surfaces specified in Section 5_4. Subject to prior written approval of DISTRICT, GRANTOR may construct new roads and public parking area(s) and reconstruct or expand existing roads and parking area(s) provided that such roads and parking area(s) (i) are directly required for uses and activities allowed herein; and (ii) are the minimum necessary for such uses and activities. Roads and parking area(s) shall be constructed and maintained so as to minimize erosion and sedimentation and ensure proper drainage, utilizing Best Management Practices for roads as recommended by California Department of Fish and Wildlife or other similar or successor entity. Roads and parking area(s) that are abandoned, permanently closed and/or decommissioned shall be revegetated with native species, stabilized and ensured of proper drainage. 5.4.5 Fences and Gates. GRANTOR may construct, place and erect fencing and gates only as necessary for permitted uses of the Property. All fencing and gates must i) preserve the scenic values of the Property; and ii) not impede wildlife movement except in cases where necessary to protect the allowed recreational, natural resources management, restoration or enhancement uses described in this Easement. Notwithstanding the provisions of Section 5.4.1, in the event of destruction or deterioration of any fences and gates, whether existing at the date hereof or constructed subsequently in accordance with the provisions of this Easement, GRANTOR may maintain and/or replace such fencing and gates only pursuant to the provisions of this Section 5.4.4. In the event any fence or gate, or portion thereof, becomes obsolete or unnecessary for the uses described in this Section 5.4.5, GRANTOR shall remove such fencing or gate from the Property. East Washington Park Conservation Easement December 2015 13 5.4.6 Utilities and Energy Resources. 5.4.6.1 Subject to prior written approval of DISTRICT, GRANTOR may expand existing or develop or construct new utilities, including but not limited to electric power, septic or sewer, communication lines, and water storage and delivery systems provided that such utilities are directly required for permitted uses on the Property and are reasonably scaled to serve only those uses. 5.4.6.2 In addition, subject to prior written approval of DISTRICT, GRANTOR may place or construct improvements for the development and utilization of on-site renewable energy resources for on- or off-site use, including but not limited to wind, solar and geothermal, provided that the area impacted by such improvements does not exceed the lesser of ten percent (10%) of the Property or 2.5acres. Such improvements also remain subject to the impervious surface and height limitations of Section 5.4. Notwithstanding the foregoing, GRANTOR may, without notice to or approval of DISTRICT, place or construct solar panels on the roofs of existing structures or any future additional structures placed on the Property pursuant to Sections 5.4.2 through 5.4.5, provided that such solar panels do not cause the structure or improvement to exceed the height limitations set forth in those sections. 5.4.7 Signs. GRANTOR reserves the right to construct or place signs as set forth in this Section 5.4.7. No sign shall be artificially illuminated except one entrance sign, and one scoreboard sign per playing field.. a) Without prior written notice to or approval of DISTRICT, GRANTOR reserves the right to construct or place two (2) signs not to exceed 45 square feet in size to identify the Property from public roadways. a) Without prior written notice to or approval of DISTRICT, GRANTOR reserves the right to construct or place foto• (4) signs not to exceed 32 square feet in size as trailhead or interpretive signs and/or to acknowledge participation of funding agencies for permitted uses on the Property. b) Without prior written notice to or approval of DISTRICT, GRANTOR reserves the right to construct or place signs less than six (6) square feet in size to (i) mark the boundary of the Property; (ii) provide directional, interpretive and educational information; and (iii) set forth park and/or local area rules or regulations applicable to use of the park, provided that the size and number of such signs shall be limited to that which is reasonably necessary to accomplish the permitted uses herein, and further provided that such signs are sited and constructed in a manner that does not create a significant visual impact. d) Subject to prior written approval of DISTRICT, GRANTOR may construct or place additional signs necessary or appropriate for allowed uses, East Washington Park Conservation Easement December 2015 14 provided that any such additional signs are sited and constructed in a manner that does not create a significant visual impact. 5.5. Land and Resource Management. All land and resource management activities shall be designed and implemented in accordance with sound, generally -accepted conservation practices. Ll 5.5.1 Surface Alteration. Alteration of the contour of the Property in any manner whatsoever is prohibited, including, but not limited to, excavation, removal or importation of soil, sand, gravel, rock, peat or sod, except as reasonably necessary in connection with the uses allowed under Section 5 of this Easement. In connection with allowed uses, movement of over 50 cubic yards of material in any calendar year is subject to prior DISTRICT approval. 5.5.2 Water Resources. Draining, filling, dredging, diking, damming or other alteration, development or manipulation of watercourses, subsurface water, springs, ponds and wetlands is prohibited except as reasonably necessary in connection with (i) the maintenance, replacement, development and expansion of water storage and delivery systems allowed under Section 5.4.5.1, (ii) the uses allowed under Section 5.2 of this Easement; and (iii) the preservation, restoration and enhancement of natural resources allowed under Section 5.5.5. 5.5.3 Mineral Exploration. Exploration for, or development and extraction of, minerals and hydrocarbons by any surface or sub -surface mining or any other method is prohibited. 5.5.4 Fire Management. GRANTOR reserves the right to undertake vegetation management activities for the purpose of fire control provided the techniques used minimize harm to native wildlife and plants. Fire management methods are limited to: (a) brush removal, mowing and limited grazing of the Property, or other methods of similar nature and intensity, without need for notice to or approval from DISTRICT. The requirement for notice under this Section 5.5.4 may be satisfied by the submission of an annual fire management plan. 5.5.5 Natural Resource Preservation, Restoration and Enhancement. GRANTOR reserves the right to undertake natural resource preservation, restoration and enhancement activities, including, but not limited to, bank and soil stabilization, practices to reduce erosion, enhancement of water quality, and plant and wildlife habitat, and activities that promote biodiversity. GRANTOR may remove or control invasive, non- native plant and animal species that threaten the Conservation Purpose of this Easement or impede the growth of native species, provided the techniques used minimize harm to native wildlife and plants and are in accordance with all applicable laws. East Washington Park Conservation Easement December 2015 15 5.5.6 Native Tree Removal. Harvesting, cutting, removal or destruction of any native trees is prohibited, except as reasonably necessary (i) to control insects and disease; (ii) to prevent personal injury and property damage; (iii) for the purpose of fire management, in accordance with Section 5.5.4; (iv) for natural resource preservation, restoration and enhancement as set forth in Section 5.5.5 of this Easement; and (v) with prior written approval of DISTRICT, within the footprint of permitted trails and pathways. 5.5.7 Native Non -tree Vegetation Removal. Removal or destruction of any native non -tree vegetation is prohibited, except as reasonably necessary (i) within footprint of permitted structures and improvements; (ii) to control insects and disease; (iii) to prevent personal injury and property damage; (iv) for the purpose of fire management, in accordance with Section 5.5.4; and (v) for natural resource preservation, restoration and enhancement, as set forth in Section 5.5.5 of this Easement. 5.5.8 Native Animal Removal. Killing, hunting, trapping, injuring or removing native animals is prohibited except (i) under imminent threat to human life or safety; (ii) as reasonably necessary to complete the improvements outlined in the Master Plan, and (iii) as reasonably necessary to promote or sustain biodiversity in accordance with preservation, restoration and enhancement activities in connection with Section 5.5.5, using selective control techniques consistent with the policies of the Sonoma County Agricultural Commissioner and other governmental entities having jurisdiction. 5.5.9 Non -Native Plant and Animal Removal. GRANTOR reserves the right to remove or control non-native plant and animal species provided that techniques used minimize harm to native wildlife and plants and are in accordance with sound, generally - accepted conservation practices. 5.5. 10 Off-road Motorized Vehicle Use. Use of motorized vehicles off roadways is prohibited, except for the minimum necessary in connection with permitted construction, maintenance, emergency access and property management activities. 5.5.11 Dumping. Dumping, releasing, burning or other disposal of wastes, refuse, debris, non-operative motorized vehicles or hazardous substances is prohibited. 5.5.12 Outdoor Storage. Outdoor storage shall be prohibited except as provided in this section. (a) Materials Required For Permitted Uses. GRANTOR may store materials and supplies required for permitted uses outdoors, provided such storage shall be located so as to minimize visual impacts. (b) Storage of Construction Materials. GRANTOR may store construction and other work materials outdoors needed during construction of permitted structures and improvements on the Property while work is in progress and for a period not to exceed thirty (30) days after completion or abandonment of East Washington Park Conservation Easement December 2015 HM construction. Construction shall be deemed abandoned if work ceases for a period of 180 days. 5.6. Public Access and Recreation Conservation Covenant. GRANTOR and DISTRICT understand and agree that the Property will be developed for and will continue to be a public park in perpetuity and will be subject to a Recreation Conservation Covenant recorded concurrently with this Easement. Subject to the provisions of said Recreation Conservation Covenant, GRANTOR, however, reserves the right to exclude the public from the Property on a temporary basis to the extent necessary for public health or safety or for preservation of the Conservation Values of the Property. Nothing in this Easement nor the Recreation Conservation Covenant shall be construed to preclude GRANTOR's right to grant access to third parties to the Property consistent with the terms, conditions and Conservation Purpose of this Easement and the Recreation Conservation Covenant. To the extent that there is a conflict between this Easement and the Recreation Conservation Covenant, the terms and conditions under this Easement shall prevail over any term and condition of the Recreation Conservation Covenant. 5.7. Easements. GRANTOR may continue the use of existing easements of record granted prior to this Easement. The granting of new temporary or permanent easements, and the modification or amendment of existing easements is prohibited without the prior written approval of the DISTRICT. It is the duty of GRANTOR to prevent the use of the Property by third parties that may result in the creation of prescriptive rights. PART THREE: PROCEDURES AND REMEDIES 6. Notice and Approval Procedures. Where this Easement requires GRANTOR to provide prior written notice to or obtain prior written approval from DISTRICT for a particular activity, unless and until such notice is given or approval is obtained in accordance with this Section 6, any such activity or use shall be deemed to be prohibited on the Property. GRANTOR shall use the following procedures to provide notice to DISTRICT or to obtain DISTRICT's approval. All notices and requests for approval shall include all information necessary to permit DISTRICT to make an informed judgment as to the consistency of the GRANTOR's request with the terms, conditions and Conservation Purpose of this Easement. Forms for notices and requests for approval shall be available at DISTRICT's offices. 6.1 Approval of Master Plan. For purposes of this Easement, it is agreed that the Master Plan is deemed to be consistent with the Conservation Purpose of this Easement. 6.1.1 Amendments, Revisions and Updates. The Master Plan may be amended, revised or updated (collectively "Revisions") from time to time, and GRANTOR may, at its discretion, at any time, submit Revisions to DISTRICT for its review and approval. GRANTOR shall use the following procedure to obtain DISTRICT's approval of the Revisions. If the Revisions propose substantial changes to the use, activities and/or management of the Property, then the Revisions must identify (a) all major components of park use, including recreational, resource management, and commercial; (b) the nature of each proposed use and its intended location; (c) all proposed structures and improvements; and (d) all actions to be taken to protect natural resources. DISTRICT's approval of the Revisions shall be based solely upon the 12 East Washington Park Conservation Easement December 2015 17 Revisions' consistency with the terms, conditions and Conservation Purpose of this Easement. DISTRICT shall have forty-five (45) days from the receipt of the Revisions, plus fourteen (14) days from any subsequent or follow up submittal, to review the Revisions, and either approve the Revisions or notify GRANTOR of any objection thereto. DISTRICT's response, whether tentative approval or objection, shall be in writing and delivered to GRANTOR in accordance with Section 19. If DISTRICT has any objections to the Revisions, it shall state such objections in sufficient detail to enable GRANTOR to modify the Revisions, so as to bring it into compliance with the terms, conditions and Conservation Purpose of this Easement. 6.1.2 California Environmental Quality Act. In connection with any environmental review of the Revisions under the California Environmental Quality Act ("CEQA") or any successor statute then in effect, GRANTOR shall provide DISTRICT with notification of, and opportunity to comment on any draft environmental document prepared by GRANTOR and made public under the statute, prior to GRANTOR's adoption or certification of that environmental document. 6.1.3 Effect of District's Approval. Upon DISTRICT's approval and GRANTOR's adoption of the Revisions, all uses and improvements described therein and all development reasonably necessary to implement those described uses and improvements, shall be deemed to be consistent with the terms, conditions and Conservation Purpose of this Easement and shall be permitted on the Property with no further notice to or approval by DISTRICT required. All such uses, improvements and development shall at all times remain subject to the substantive limitations of Section 5. 6.2 Uses/Activities Requiring Notice or Approval to DISTRICT. For uses and activities not described in the Master Plan or Revisions approved by DISTRICT, the following procedures shall be followed for giving notice or obtaining DISTRICT approval where such notice or approval is required by this Easement. Unless and until such notice is given or approval is obtained in accordance with this Section 6.2, any such activity or use shall be deemed to be prohibited on the Property. In any instance in which DISTRICT approval is required, DISTRICT's approval shall be based solely upon its reasonable determination as to whether the activity or use is consistent with the terms, conditions and Conservation Purpose of this Easement. DISTRICT acknowledges that, in light of the public processes required for development of the Property for permitted uses, time is of the essence and DISTRICT's approval shall not be unreasonably withheld or delayed. 13 6.2.1 Uses/Activities Requiring Notice to DISTRICT. For any activity or use that requires prior written notice to DISTRICT, GRANTOR shall deliver such notice to DISTRICT at least forty-five (45) days prior to the commencement of such activity or use. That forty-five (45) day time period provides DISTRICT an opportunity to evaluate whether the proposed activity or use is consistent with the terms, conditions and Conservation Purpose of this Easement before the activity or use is begun. 6.2.2 Uses/Activities Requiring Prior Approval from DISTRICT. For any activity or use that requires prior written approval from DISTRICT, GRANTOR shall file a request for such approval ("GRANTOR's request") at least forty-five (45) days prior to the intended commencement of such activity or use. DISTRICT shall have forty-five East Washington Park Conservation Easement December 2015 18 (45) days from the receipt of a complete request to review the request and to notify GRANTOR of any objection thereto. Objection, if any, shall be based on DISTRICT's determination that the proposed activity or use is inconsistent with the terms, conditions or Conservation Purpose of this Easement.. If, in DISTRICT's reasonable judgment, the proposed activity or use would not be consistent with the terms, conditions or Conservation Purpose of this Easement DISTRICT's notice to GRANTOR shall inform GRANTOR of the reasons for DISTRICT's objection. Only upon DISTRICT's express written approval, given by DISTRICT's General Manager, may the proposed activity or use be commenced, and then only in accordance with the terms and conditions of DISTRICT's approval. 6.2.3 DISTRICT's Failure to Respond. Should DISTRICT fail to respond to GRANTOR's request for approval within forty-five (45) days of the receipt of GRANTOR's request, GRANTOR may, after giving DISTRICT ten (10) days written notice by registered or certified mail, commence an action in a court of competent jurisdiction to compel DISTRICT to respond to GRANTOR's request. In the event that such legal action becomes necessary to compel DISTRICT to respond and GRANTOR prevails in that action, DISTRICT shall reimburse GRANTOR for all reasonable attorney fees incurred in that action. In the alternative, GRANTOR may commence a proceeding in arbitration under Section 13. 6.2.4 Uses Not Expressly Addressed In the event GRANTOR desires to commence an activity or use on the Property that is neither expressly reserved nor, , GRANTOR shall seek DISTRICT's prior written approval of such activity or use in accordance with the procedure set forth in this Section 6.2. The exercise of any activity or use not expressly reserved in Section 5 may constitute a breach of this Easement and maybe subject to the provisions of Section 10. 7. Costs and Liabilities Related to the Property. 7.1 Operations and Maintenance of the Property. GRANTOR agrees to bear all costs. Without limiting the foregoing, GRANTOR agrees to pay any and all real property taxes, fees, exactions, and assessments levied or imposed by local, state or federal authorities on the Property. GRANTOR further agrees to maintain general liability insurance or adequate self- insurance covering acts on the Property. Except as specifically set forth in Section 8.2 below, DISTRICT shall have no responsibility whatever for the operation of the Property, the monitoring of hazardous conditions thereon, or the protection of GRANTOR, the public, or any third parties from risks relating to conditions on the Property. 14 7.2 Hazardous Materials. 7.2.1 No DISTRICT Obligation or Liability. Notwithstanding any other provision of this Easement to the contrary, the parties do not intend and this Easement shall not be construed such that it creates in DISTRICT: a) The obligations or liabilities of an "owner" or "operator" as those words are defined and used in environmental laws, as defined below, including, East Washington Park Conservation Easement December 2015 but not limited to, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 United States Code, sections 9601 et seq.) ("CERCLA"); b) The obligations or liabilities of a person described in 42 United States Code section 9607(a)(3) or any successor statute then in effect; c) The right to investigate and remediate any hazardous materials, as defined below, on or associated with the Property; or d) Any control over GRANTOR's ability to investigate and remediate any hazardous materials, as defined below, on or associated with the Property. 7.2.2 Warranty of Compliance. GRANTOR represents, warrants, and covenants to DISTRICT that GRANTOR's use of the Property shall comply with all environmental laws, as defined below. 7.2.3 Definitions. For the purposes of this Easement: a) The term "hazardous materials" includes, but is not limited to, any flammable explosives, radioactive materials, hazardous materials, hazardous wastes, hazardous or toxic substances, or related materials defined in CERCLA, the Hazardous Materials Transportation Act, as amended (49 United States Code sections 1801 et seq.), the Resource Conservation and Recovery Act of 1976, as amended (42 United States Code sections 6901 et seq.), sections 25117 and 25316 of the California Health & Safety Code, and in the regulations adopted and publications promulgated pursuant to them, or any other federal, state, or local environmental laws, ordinances, rules, or regulations concerning the environment, industrial hygiene or public health or safety now in effect or enacted after the date of this Easement. b) The term "environmental laws" includes, but is not limited to, any federal, state, local or administrative agency statute, regulation, rule, ordinance, order or requirement relating to environmental conditions or hazardous materials. 8. Indemnification. 8.1 GRANTOR's Indemnity. GRANTOR shall hold harmless, indemnify, and defend DISTRICT, its agents, employees, volunteers, successors and assigns, from and against all damages, liabilities, claims and expenses, including reasonable attorneys' fees, arising from or in any way connected with (i) injury to or the death of any person, or physical damage to any property resulting from any act, omission, condition or other matter related to or occurring on or about the Property, except to the extent that such damage, liability, claim or expense is the result of the negligence, gross negligence, or intentional misconduct of DISTRICT; and (ii) the obligations specified in Section 7; and (iii) any approvals given under Section 6. hn the event of any claim, demand, or legal complaint against DISTRICT, the right to the indemnification provided by this Section 8.1 shall not apply to any cost, expense, penalty, settlement payment, or 15 East Washington Park Conservation Easement December 2015 20 judgment, including attorneys' fees, incurred prior to DISTRICT's written notice of such claim, demand, or legal complaint to GRANTOR, unless GRANTOR has acquired knowledge of the matter by other means, nor to any costs, expenses, or settlement payment, including attorneys' fees, incurred subsequent to that notice unless such cost, expense, or settlement payment shall be approved in writing by GRANTOR, which approval shall not be unreasonably withheld. 8.2 DISTRICT's Indemnity. DISTRICT shall hold harmless, indemnify, and defend GRANTOR, its heirs, devisees, successors and assigns, from and against all damages, liabilities, claims and expenses, including reasonable attorneys' fees, arising from or in any way connected with injury to or the death of any person, or physical damage to any property, resulting from any act, omission, condition, or other matter related to or occurring on or about the Property and attributable to DISTRICT, except to the extent that such damage, liability, claim or expense is the result of the negligence, gross negligence, or intentional misconduct of GRANTOR (it being the intent of this provision to limit DISTRICT's indemnity to the proportionate part of GRANTOR's damage, liability, claim or expense for which DISTRICT is responsible). In the event of any claim, demand, or legal complaint against GRANTOR, the right to the indemnification provided by this Section 8.2 shall not apply to any cost, expense, penalty, settlement payment, or judgment, including attorneys' fees, incurred prior to GRANTOR's written notice of such claim, demand, or legal complaint to DISTRICT, nor to any costs, expenses, or settlement payment, including attorneys' fees, incurred subsequent to that notice unless such cost, expense, or settlement payment shall be approved in writing by DISTRICT, which approval shall not be unreasonably withheld. DISTRICT hereby also agrees to hold harmless, indemnify and defend GRANTOR fi•om and against all damages, liabilities, claims and expenses, including attorneys' fees, asserted against GRANTOR by any officer, agent, employee, or volunteer of DISTRICT, for personal injury and/or property damage arising out of any inspection or visit to the Property by any such officer, agent, employee or volunteer on behalf of DISTRICT, except to the extent that such injury is attributable to the negligence, gross negligence or intentional misconduct of GRANTOR. 9. Baseline Documentation for Enforcement. In order to establish the present condition of the Property, DISTRICT has prepared a Baseline Documentation Report which will be maintained on file with DISTRICT and which is intended to serve as an objective information baseline for monitoring compliance with the terms of this Easement. A copy of the Baseline Documentation Report has been reviewed and approved by GRANTOR. The parties agree that the Baseline Documentation Report provides an accurate representation of the Property at the time of the execution of this Easement. The Baseline Report will be supplemented through periodic monitoring reports as the DISTRICT performs its regular monitoring of the Property, and may be updated by DISTRICT as the park is developed. [OR. IF BASELINE STILL TO BE DONE:], 9. Baseline Documentation for Enforcement. In order to establish the present condition of the Property, DISTRICT will prepare a Baseline Documentation Report, which will be maintained on file with DISTRICT and will serve as an objective information baseline for monitoring compliance with the terms of this Easement. Before the Baseline Documentation Report is finalized, GRANTOR shall be provided a complete copy of tile Report and shall be given forty-five (45) days in which to inform DISTRICT of any errors in the Report. If any errors in the Baseline Documentation Report are identified by GRANTOR and verified by 16 East Washington Park Conservation Easement December 2015 21 DISTRICT, appropriate corrections shall be made. The parties agree that, once finalized by DISTRICT, the Baseline Report will provide an accurate representation of the Property at the time of the recordation of this Easement. 10. Remedies for Breach. 10.1 DISTRICT's Remedies. In the event of a violation or threatened violation by GRANTOR of any term, condition or restriction contained in this Easement, DISTRICT may, following notice to GRANTOR, institute a suit to enjoin and/or recover damages for such violation and/or to require the restoration of the Property to the condition that existed prior to such violation. The DISTRICT's notice to GRANTOR shall contain a general description of the condition claimed by DISTRICT to be a violation and shall contain a reasonable and specific cure period by which the violation is to cease and the Property is to be restored to the condition that existed prior to the violation. The notice shall be provided in accordance with Section 19. If DISTRICT reasonably determines that circumstances require immediate action to prevent or mitigate significant damage to the Conservation Values protected by this Easement, DISTRICT (a) may pursue any and all remedies available under law without waiting for the cure period to expire, and (b) shall have the right, upon the giving of 24 howl' notice, to enter the Property for the purpose of assessing damage or threat to the Conservation Values protected by this Easement and determining the nature of curative or mitigation actions that should be taken. DISTRICT's rights under this Section 10 shall apply equally in the event of either actual or threatened violations of the terms of this Easement. GRANTOR agrees that DISTRICT's remedies at law for any violation of the terms of this Easement are inadequate and that DISTRICT shall be entitled to injunctive relief, both prohibitive and mandatory and including specific performance, in addition to such other relief, including damages, to which DISTRICT may be entitled, without the necessity of proving either actual damages or the inadequacy of otherwise available legal remedies. 10.2 DISTRICT's Discretion. Enforcement of the terms of this Easement shall be at the sole discretion of DISTRICT, and any forbearance by DISTRICT to exercise its rights under this Easement in the event of any violation or threatened violation of any term of this Easement shall not be deemed or construed to be a waiver by DISTRICT of such term or of any subsequent violation or threatened violation of the same or any other term of this Easement. Any failure by DISTRICT to act shall not be deemed a waiver or forfeiture of DISTRICT's right to enforce any terms or conditions of this Easement in the future. 10.3 Liquidated Damages. Inasmuch as the actual damages that would result from the loss or deprivation of the Conservation Values of the Property caused by a violation by GRANTOR of the terms of this Easement are uncertain and would be impractical or extremely difficult to measure, GRANTOR and DISTRICT agree that the damages allowed by Civil Code section 815.7(c) shall be measured as follows: 17 a) For an improvement prohibited by this Easement, an amount equal to the product of (i) the market value of the improvement, (ii) the length oftime that the improvement exists on the Property (in terms of years or portion thereof) after notice of violation has been given, and (iii) the then current annual interest rate for postjudgment interest; and East Washington Park Conservation Easement December 2015 22 b) For an activity or change in use prohibited by this Easement, whether or not it involves an improvement, an amount equal to any economic gain realized by GRANTOR because of the activity or change in use; and c) For an activity or change in use prohibited by this Easement, whether or not it involves an improvement and where there is no measurable economic gain realized by GRANTOR, the product of (i) the cost of restoration, as set forth in a written estimate by a qualified person selected by DISTRICT, (ii) the length of time that the prohibited activity or use continues (in terms of years or portion thereof) after notice of the violation has been given, and (iii) the then current annual interest rate for post judgment interest. 10.4 GRANTOR's Compliance. If DISTRICT, in the notice to GRANTOR, demands that GRANTOR remove an improvement, discontinue a use or both and claims the damages allowed by Civil Code section 815.7(c), then GRANTOR may mitigate damages by fully complying with DISTRICT's notice within the cure period provided therein. If GRANTOR so complies, then in the event of litigation arising out of the notice, brought either by GRANTOR or by DISTRICT, if GRANTOR prevails, then GRANTOR shall be entitled to economic damages, if any, resulting from its compliance with DISTRICT's notice. DISTRICT shall not be entitled to damages where DISTRICT has not claimed damages in its notice. 10.5 Remedies Nonexclusive. The remedies set forth in this Section 10 are in addition to, and are not intended to displace, any other remedy available to either party as provided by this Easement, Civil Code sections 815 et seq. or any other applicable local, state or federal law. 11. Acts Beyond GRANTOR's Control. Nothing contained in this Easement shall be construed to entitle DISTRICT to bring any action against GRANTOR for any injury to or change in the Property resulting from causes beyond GRANTOR's control, including, but not limited to, wildfire, flood, storm, earth movement, or a tortious, negligent or criminal act of a third party which GRANTOR could not have reasonably prevented, or from any prudent action taken by GRANTOR under ernergency conditions to prevent, abate, or mitigate significant injury to the Property resulting from such causes so long as such action, to the extent that GRANTOR has control, is designed and carried out in such a way as to ftu•ther the Conservation Purpose of this Easement. 12. Arbitration. If a dispute arises between the parties concerning the consistency of any activity or use, or any proposed activity or use, with the terms, conditions or Conservation Purpose of this Easement, or any other matter arising under or in connection with this Easement or its interpretation, either party, with the written consent of the other, may refer the dispute to arbitration by a request made in writing upon the other. Provided that GRANTOR agrees not to proceed with any activity or use that is the subject of the dispute pending resolution of the dispute, the parties shall select a single arbitrator to hear the matter. If the parties are unable to agree on the selection of a single arbitrator, then each party shall name one arbitrator and the two arbitrators thus selected shall select a third arbitrator who shall be a retired United States District Court or California Superior Court judge; provided, however, if either party fails to select an arbitrator within fourteen (14) days of delivery of the request for arbitration, or if the two arbitrators fail to select a third arbitrator within fourteen (14) days after the appointment of the 18 East Washington Park Conservation Easement December 2015 23 second arbitrator, then in each such instance, a proper court, on petition of any party, shall appoint the second or third arbitrator or both, as the case may be, in accordance with California Code of Civil Procedure sections 1280 et seq., or any successor statutes then in effect. The arbitration shall be conducted in accordance with said statute, including, without limitation, the provisions of Section 1283.05 of the Code of Civil Procedure which are incorporated into, made a part of, and made applicable to any arbitration pursuant to this Section. The Conservation Purpose of this Easement, the terms and conditions of this Easement, and the applicable laws of the State of California shall be the bases for determination and resolution, and a judgment of the arbitration award may be entered in any court having jurisdiction thereof. The prevailing party shall be entitled, in addition to such other relief as may be granted, to a reasonable sum as and for all its costs and expenses related to such arbitration, including, but not limited to, the fees and expenses of the arbitrators, but excluding attorneys' fees, which sum shall be determined by the arbitrators and any court of competent jurisdiction that may be called upon to enforce or review the award. 13. Extinguishment and Condemnation. 13.1. Extinguishment. Subject to the requirements and limitations of California Public Resources Code section 5540, or any successor statute then in effect, if circumstances arise in the fixture that render the Conservation Purpose of this Easement impossible to accomplish, this Easement can only be terminated or extinguished, whether in whole or in part, by judicial proceedings in a court of competent jurisdiction, and the amount of the compensation to which DISTRICT shall be entitled from any sale, exchange or involuntary conversion of all or any portion of the Property after such termination or extinguishment, shall be determined, unless otherwise provided by California law at the time, in accordance with Section 13.2. All proceeds paid to DISTRICT shall be used by DISTRICT for the purpose of the preservation of agriculture and open space within Sonoma County. 13.2 Condemnation. If all or any part of the Property is taken by exercise of the power of eminent domain or acquired by purchase in lieu of condemnation; whether by public, corporate, or other authority, so as to terminate this Easement in whole or in part, either GRANTOR or DISTRICT (or both, on such conditions as they may agree) may commence appropriate actions to recover the full value of the Property (or portion thereof) subject to the condemnation or in -lieu purchase and all direct or incidental damages resulting therefrom. Any expense incurred by GRANTOR or DISTRICT in any such action shall first be reimbursed out of the recovered proceeds; the remainder of such proceeds shall be divided between GRANTOR and DISTRICT in proportion to their interests in the Property, as established by Section 13.3. 13.3 Property Interest and Fair Market Value. This Easement constitutes a real property interest immediately vested in DISTRICT. For the purpose of this Section 13, the parties Stipulate that, in the event of condemnation of the Property or any portion thereof, the fair market value of the Property for purposes of just compensation shall be determined as though this Easement did not exist. GRANTOR and DISTRICT shall share the compensation in proportion to their interests in the condemned Property, as agreed upon by them in writing or, in the absence of such an agreement, as ordered by the court in the action recovering the proceeds. In the apportionment of the proceeds from any eminent domain proceeding, an adjustment shall be made in GRANTOR's favor for any increase in value attributable to improvements made on the 19 East Washington Park Conservation Easement December 2015 24 Property after the date of this Easement, provided that such improvements were not made or funded by DISTRICT and further provided that such improvements do not constitute a breach of this Easement. PART FOUR: MISCELLANEOUS 14. Approvals. Whenever in this Easement the consent or approval of one party is required for an act of the other party, such consent or approval shall not be unreasonably withheld, conditioned or delayed. 15. Interpretation and Construction. To the extent that this Easement may be uncertain or ambiguous such that it requires interpretation or construction, then it shall be interpreted and construed in such a way that best promotes the Conservation Purpose of this Easement. 16. Easement to Bind Successors. The Easement herein granted shall be a burden upon and shall continue as a restrictive covenant and equitable servitude running in perpetuity with the Property and shall bind GRANTOR, GRANTOR's heirs, personal representatives, lessees, executors, successors, including but not limited to purchasers at tax sales, assigns, and all persons claiming under them forever. The parties intend that this Easement shall benefit and burden, as the case may be, their respective successors, assigns, heirs, executors, administrators, agents, officers, employees, and all other persons claiming by or through them pursuant to the common and statutory law of the State of California. Further, the parties agree and intend that this Easement creates an easement encompassed within the meaning of the phrase "easements constituting servitudes upon or burdens to the property," as that phrase is used in California Revenue & Taxation Code section 3712(d), or any successor statute then in effect, such that a purchaser at a tax sale will take title to the Property subject to this Easement. 17. Subsequent Deeds and Leases. GRANTOR agrees that a clear reference to this Easement and the Recreation Conservation Covenant will be made in any subsequent deed, or other legal instrument, by means of which any interest in the Property (including, but not limited to, a leasehold interest) is conveyed and that GRANTOR will attach a copy of this Easement to any such instrument. GRANTOR further agrees to give written notice to DISTRICT of the conveyance of any interest in the Property at least ten (10) days prior to any such conveyance. These obligations of GRANTOR shall not be construed as a waiver or relinquishment by DISTRICT of rights created in favor of DISTRICT by Section 16 of this Easement or by the Recreation Conservation Covenant, and the failure of GRANTOR to perform any act required by this Section 17 shall not impair the validity of this Easement or the Recreation Conservation Covenant or limit their enforceability in any way. 18. Warranty of Ownership. GRANTOR warrants that it is the owner in fee simple of the Property, and that on the date it executed this Easement the Property is not subject to any liens or deeds of trust. 19. Notices. 20 East Washington Park Conservation Easement December 2015 25 19.1 Method of Delivery. Except as otherwise expressly provided herein, all notices, (including requests, demands, approvals or communications) under this Easement shall be in writing and either served personally or sent by first class mail, postage prepaid, private courier or delivery service or telecopy addressed as follows: To GRANTOR: City Manager City of Petaluma 11 English Street Petal una, CA 94952 To DISTRICT: General Manager Sonoma County Agricultural Preservation and Open Space District 747 Mendocino Avenue, Suite 100 Santa Rosa, CA 95401 Or to such other address as such party from time to time may designate by written notice pursuant to this Section 19. 19.2 Effective Date of Notice. Notice shall be deemed given for all purposes as follows: a) When mailed first class postage prepaid to the last address designated by the recipient pursuant to Section 19. 1, notice is effective one business day following the date shown on the postmark of the envelope in which such notice is mailed or, in the event the postmark is not shown or available, then one business day following the date of mailing. A written declaration of mailing executed under penalty of perjury by the GRANTOR or DISTRICT or an officer or employee thereof shall be sufficient to constitute proof of mailing. b) When sent by telex or fax to the last telex or fax number of the recipient known to the party giving notice, notice is effective on receipt as long as (i) a duplicate copy of the notice is promptly given by first-class or certified mail or by overnight delivery or (ii) the receiving party delivers a written confirmation of receipt. Subject to the foregoing requirements, any notice given by telex or fax shall be considered to have been received on the next business day if it is received after 5 p.m. (recipient's time) or on a non -business day. c) In all other instances, notices shall be effective upon delivery 19.3 Refused or Undeliverable Notices. Any correctly addressed notice that is refused or undeliverable because of an act or omission of the party to be notified shall be considered to be effective as of the first date that the notice was refused or considered undeliverable by the postal authorities, messenger, or overnight delivery service. 20. Amendment. If circumstances arise under which an amendment or modification of this Easement would be appropriate, GRANTOR and DISTRICT shall be free to jointly amend this Easement, provided that any amendment shall be consistent with the Conservation Purpose of 21 East Washington Park Conservation Easement December 2015 K this Easement, shall ensure protection of the Conservation Values of the Property, shall not affect the Easement's perpetual duration and shall be consistent with Public Resources Code section 5540 and any successor statute then in effect. Any such amendment shall be in writing, executed by GRANTOR and DISTRICT, and recorded in the Office of the Sonoma County Recorder. 21. No Forfeiture. Nothing contained in this Easement shall result in a forfeiture or reversion of GRANTOR's title in any respect. 22. Termination of Rights and Obligations. A party's rights and obligations under this Easement shall terminate upon transfer of the party's interest in the Property, except that liability for acts or omissions occurring prior to transfer shall survive transfer. 23. Enforceable Restriction. This Easement and each and every term contained herein is intended for the benefit of the public and constitutes an enforceable restriction pursuant to the provisions of Article XIII, section 8 of the California Constitution, California Public Resources Code section 5540, and California Revenue and Taxation Code section 421 et sed., or any successor constitutional provisions or statutes then in effect. 24. Applicable Law and Forum. This Easement shall be construed and interpreted according to the substantive law of California, excluding the law of conflicts. Any action to enforce the provisions of this Easement or for the breach thereof shall be brought and tried in the County of Sonoma. 25. DISTRICT's General Manager. Wherever used herein, the term DISTRICT's General Manager, and any pronoun used in place thereof, shall mean and include the General Manager of DISTRICT and his or her duly authorized representatives. 27. Entire Agreement. This instrument sets forth the entire agreement of the parties with respect to this Easement and supersedes all prior discussions, negotiations, understandings, or agreements relating to this Easement, all of which are merged herein. No alteration or variation of this instrument shall be valid or binding unless contained in a written amendment prepared, executed and recorded in accordance with Section 20. 28. Severability. In the event any provision of this Easement is determined by the appropriate court to be void and unenforceable, all remaining terms and conditions shall remain valid and binding. If the application of any provision of this Easement is found to be invalid or unenforceable as to any particular person or circumstance, the application of such provisions to persons or circumstances, other than those as to which it is found to be invalid, shall not be affected thereby. 29. Estoppel Certificates. DISTRICT shall, at any time during the existence of this Easement, upon not less than thirty (30) days' prior written notice from GRANTOR, execute and deliver to GRANTOR a statement in writing certifying that this Easement is unmodified and in full force and effect (or, if modified, stating the date of execution and date of recording of the respective amendment) and acknowledging that there is not, to DISTRICT's knowledge, any default by GRANTOR hereunder, or, if DISTRICT alleges a default by GRANTOR, specifying such default. DISTRICT's obligation to deliver the statement of certification is conditioned on 22 East Washington Park Conservation Easement December 2015 27 GRANTOR's reimbursing DISTRICT for all costs and expenses reasonably and necessarily incurred in its preparation as determined by DISTRICT's General Manager. 30. No Liens, Encumbrances, or Conveyances. GRANTOR warrants that after it has executed this Easement, it will not record any lien, encumbrance, or otherwise convey any right, title, or interest in and to the Property until such time as this Easement has been accepted and recorded by DISTRICT. 31. Effective Date. This Easement shall be effective as of the date of its acceptance by DISTRICT pursuant to California Public Resources Code sections 5500 et seq. IN WITNESS WHEREOF, GRANTOR and DISTRICT have executed this Easement this day of , 20,_ GRANTOR: By: City Manager By: City Clerk DISTRICT: SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT By: President of the Board of Directors ATTEST: Clerk of the Board of Directors NOTE: ACKNOWLEDGMENTS MUST BE ATTACHED FOR ALL SIGNATORIES. ATTACH EXHIBIT A — LEGAL DESCRIPTION 23 East Washington Park Conservation Easement December 2015 28 EXHIBIT A All that real property situate in the City of Petaluma, County of Sonoma, State of California, and being a portion of the Lands of the City of Petaluma, as described by deed in Document 1998-0154571 and as shown and depicted in that certain Record of Survey recorded in June 14, 2011, filed in Maps Book 746 at Pages 12 & 13 Official Records of Sonoma County and being more particularly described as follows: A Conservation Easement more particularly described as follows: Beginning at a point in the Northeasterly Boundary of said Lands which bears North 54°40'08" West, 911.58 feet from the most Easterly corner of said Lands; Thence leaving said Northerly Boundary, South 35°19'52" West, 91.99 feet; thence South 26°16'38" West, 514.28 feet more or less to the Southwesterly Boundary of said Lands; thence along the Boundary of said Lands of the City of Petaluma; South 38°17'23" East, 5.12 feet; thence South 63° 46' 08" East, 582.17 feet; thence South 76° 22' 31 " East, 269.31 feet; thence North 35° 25' 34" East, 409.63 feet to the most easterly corner of said Lands; thence along the Northeasterly Boundary of said Lands North 54°40'08" West, 911.58 feet to the Point of Beginning. Containing 10.68 Acres., more or less. The Basis of Bearing for this description is North 54°40'08" West along the Northeasterly Boundary of said Lands of the City of Petaluma as shown and depicted in said Record of Survey recorded in 2011, filed in Maps Book 746 at Pages 12 & 13 Official Records of Sonoma County This real property description has been prepared by me, or under my direction, in conformance with the Professional Land Surveyors Act. 29 Exhibit B to Resolution RECORDING REQUESTED BY AND RETURN TO: Cleric of the Board of Directors Sonoma County Agricultural Preservation and Open Space District 575 Administration Drive, Room 102A Santa Rosa, CA 95403 Free recording per Government Code Section 6103 EAST WASHINGTON PARK RECREATION CONSERVATION COVENANT (California Civil Code §§815 el seq.) THIS AGREEMENT is entered into by and between the Sonoma County Agricultural Preservation and Open Space District ("the District") and The City of Petaluma, a municipal corporation of the State of California, its successors and assigns and those claiming under it ("Owner") Recilals A. The District was formed for the purpose of preserving open space in the County of Sonoma and is funded by a voter approved sales tax, the expenditure of which is directed and limited by the Sonoma County Agricultural Preservation & Open Space 2006 Expenditure Plan ("the 2006 Expenditure Plan" or "the Plan") adopted as part of the Sonoma County Open Space, Clean Water and Farmland Protection Measure (Sonoma County Ordinance No. 5677R). B. Among the categories of open space identified for protection in the 2006 Expenditure Plan are "fee interests for outdoor public recreation where the public use would not be inconsistent with the open space designations" listed in the Plan. C. Owner has acquired and now is the owner in fee simple of that certain real property, 30 commonly identified as a portion of Sonoma County Assessor Parcel No. 136-070-031 , located within the incorporated city limits of the City of Petaluma, Sonoma County ("Parcel"), D. Owner has conveyed a conservation easement ("the Conservation Easement") over a portion of the parcel, and more particularly described in Exhibit A, attached hereto and incorporated herein by this reference ("the Property") to the District generally limiting the use of the Property to urban open space preservation and public outdoor recreation consistent with the terms, conditions, and Conservation Purpose of the Conservation Easement.. This Covenant is intended to complement the Conservation Easement by assuring the continued and perpetual recreational use of the Property consistent with the Conservation Easement. E. Owner will improve the Property in phases until complete and as funding is available. To date, Owner has constructed the recreational improvements as outlined in the District's Matching Grant Agreement, paragraphs (XX) and the City's East Washington Park Phase 1 Work Plan (referred to herein as "Improvements"). Agreement FOR VALUABLE CONSIDERATION, Owner hereby undertakes the following obligations for the benefit of the District: 1. The Covenant. Owner hereby conveys to the District a recreation conservation covenant ("Covenant") within the meaning of Restatement Third, Property (Servitudes) §1.6(1) and pursuant to the authority of Civil Code §§815 et sect. and the common law of California, to assure that for a period of at least twenty five years from the date of this Covenant, the Improvements will be continuously used, maintained and operated by Owner and its successors in interest as a public park and urban open space preserve in perpetuity, available to the public for public outdoor recreation uses in a manner consistent with the Conservation Easement and 2 31 the provisions herein.. 2. Obligation to Provide Public Outdoor Reci-eation Uses. A. Owner hereby agrees to use, operate and maintain the Property as a public park and urban open space preserve in perpetuity, available to the public for outdoor public recreation uses in a manner consistent with the Conservation Easement and the provisions herein. Such use, operation, and maintenance of the Improvements as a public park and urban open space preserve shall commence no later than December 6, 2016 and shall include, at a minimum, general availability of the Improvements for public trail use, ballfield sports, picnicking, and uses of similar nature and intensity, no less than six hours per day, seven days per week, except as otherwise provided in Section 5.6 of the Conservation Easement (Public Access Limitations). . B. Owner shall not engage in activities that impede public access to or public use of the Property for outdoor public recreation uses pursuant to this Covenant, except as otherwise provided in Section 5.6 of the Conservation Easement (Public Access Limitations). C. Owner's use, operation and maintenance of the Property as a public park and urban open space preserve shall be in accordance with The East Washington Park Site Master Plan ("Master Plan") approved pursuant to Sections 5.1.7 and 6.1 of the Conservation Easement. 3. Enforcement. A. In the event of an uncured breach by Owner of any of its obligations under this Covenant, the District may: (1) institute a suit for appropriate equitable relief; (2) institute a suit to recover damages; ; or (3) pursue any combination of the foregoing. M N B. Prior to taking any action under Paragraph 3.A, the District shall provide Owner with a notice to cure ("Notice"). The Notice shall be a written notification generally describing the condition or event claimed by the District to be a breach of Owner's obligations that is either mailed or otherwise delivered by the District to Owner. The Notice shall include a reasonable period in which the breach must be cured to the reasonable satisfaction of the District. The remedies provided by Paragraph 3.A shall be available to the District immediately upon expiration of the cure period. C. Enforcement of the obligations created by this Covenant shall be at the sole discretion of the District. Any forbearance by the District to exercise its rights under this Covenant shall not be deemed or construed to be a waiver or forfeiture by the District. D. The actual damages incurred by the District and allowed by Civil Code section 815.7(c) resulting from Owner's breach of the obligations imposed by this Covenant are uncertain and would be impractical or extremely difficult to measure. Accordingly, the parties agree that the District's damages shall be measured by the fair market value of the Property, unencumbered and without regard to the Conservation Easement or this Covenant, multiplied by the length of time in years, including fractions thereof, during which the breach remains uncured after Notice has been given by the District pursuant to Paragraph 3.13, multiplied by the then current annual interest rate for post judgment interest. In no case, however, shall liquidated damages exceed forty percent (40%) of the fair market value of the Property, unencumbered and without regard to the Conservation Easement or this Covenant, for any single breach. Owner's liability for damages is discharged if Owner cures the breach within the time specified in the District's Notice. E. The remedies set forth in this Paragraph 3 are in addition to and not intended to displace any other remedy available to either party as provided by this Covenant, the Conservation Easement, Civil Code Sections 815 el sect., the common law or any other applicable local, state or federal law. 4 33 F. Nothing contained in this Paragraph 3 shall be construed to entitle the District to bring any action against Owner for any failure to perform resulting from causes beyond Owner's control, including, without limitation, wildfire, flood, storm, and earth movement, or from any prudent action taken by Owner under emergency conditions to prevent, abate, or mitigate a failure to perform resulting from such causes so long as such action, to the extent that Owner has control, is designed and carried out in such a way as to further the purpose of this Covenant. 4. [Reserved] 5. Third Part) Beneficiaries. The District and Owner do not intend and this Covenant shall not be construed to create any rights in third parties. 6. Integration. This Agreement is the final and complete expression of the agreement between the parties and any and all prior or contemporaneous agreements written or oral have been merged into this written instrument, other than the Conservation Easement which remains in full force and effect. 7. [Reserved/ 8. hnspection. The District may, within its sole discretion and from time to time, inspect the Property to determine if Owner is in compliance with this Covenant during the howl in which the Property is open to the public. 9. Covenant to Bind Successors. This Covenant shall be a burden upon and shall continue as a restrictive covenant and equitable servitude running in perpetuity with the Property and shall bind Owner and its successors in interest, including but not limited to purchasers at tax sales, assigns, and all persons claiming under them forever. The parties intend that this Covenant 5 34 shall benefit and burden, as the case may be, their respective successors, assigns, heirs, executors, administrators, agents, officers, employees, and all other persons claiming by or through them pursuant to the common and statutory law of the State of California. Further, the parties agree and intend that this Covenant creates an easement encompassed within the meaning of the phrase "easements constituting servitudes upon or burdens to the property," [SIGNATURES AND ACKNOWLEDGEMENTS] 35 EXHIBIT A All that real property situate in the City of Petaluma, County of Sonoma, State of California, and being a portion of the Lands of the City of Petaluma, as described by deed in Document 1998-0154571 and as shown and depicted in that certain Record of Survey recorded in June 14, 2011, filed in Maps Book 746 at Pages 12 & 13 Official Records of Sonoma County and being more particularly described as follows: A Conservation Easement more particularly described as follows: Beginning at a point in the Northeasterly Boundary of said Lands which bears North 54°40'08" West, 911.58 feet from the most Easterly corner of said Lands; Thence leaving said Northerly Boundary, South 35°19'52" West, 91.99 feet; thence South 26°16'38" West, 514.28 feet more or less to the Southwesterly Boundary of said Lands; thence along the Boundary of said Lands of the City of Petaluma; South 38°17'23" East, 5.12 feet; thence South 63° 46' 08" East, 582.17 feet; thence South 76° 22' 31 " East, 269.31 feet; thence North 35° 25' 34" East, 409.63 feet to the most easterly corner of said Lands; thence along the Northeasterly Boundary of said Lands North 54°40'08" West, 911.58 feet to the Point of Beginning. Containing 10.68 Acres., more or less. The Basis of Bearing for this description is North 54°40'08" West along the Northeasterly Boundary of said Lands of the City of Petaluma as shown and depicted in said Record of Survey recorded in 2011, filed in Maps Book 746 at Pages 12 & 13 Official Records of Sonoma County This real property description has been prepared by me, or under my direction, in conformance with the Professional Land Surveyors Act. / OPAL LA 1 601 RANDALL T. VUltS s. 113 Exp. 12/31,%16 �Q QF 36 Attachment 2 MATCHING GRANT AGREEMENT EAST WASHINGTON PARK This agreement ("Agreement") dated as of ("Effective Date") is entered into by and between the Sonoma County Agricultural Preservation and Open Space District (hereinafter "District"), a public agency, and the City of Petaluma, a municipal corporation (hereinafter "Grantee"). RECITALS A. Programa. The District has a Competitive Matching Grant Program ("Program") by which it provides funding to cities, other public agencies and non-profit organizations on a competitive basis for open space projects that are consistent with the Expenditure Plan approved by Sonoma County voters in November 2006 as part of the Sonoma County Open Space, Clean Water and Farmland Protection Measure, Measure F. B. East Washington Park. The proposed park property, owned in fee by Grantee, is located at the eastern edge of Petaluma's city limits, on the south side of East Washington Street near Old Adobe Road, consisting of 24.88 acres ("the Park"), and is comprised of Sonoma County Assessor Parcel No. 136-070-031. On June 4, 2007, the City Council of Petaluma approved the East Washington Park Site Master Plan ("Master Plan"), which anticipated the development of public recreational amenities for active and passive recreation. Grantee will construct the park as shown in the Master Plan. Construction will proceed in phases, as funding is available, until complete. C. Application. Grantee submitted an application under the District's 2007 Program cycle for funding toward the construction of public recreational improvements that would enable the creation of East Washington Park, in the amount of $8,000,000. The District recommended funding a portion of the Park's improvements in the amount of $2,000,000. This recommendation was accepted by the Sonoma County Citizens Advisory Committee on June 28, 2007. D. Pi°oject. The improvements funded by the District's grant include the development of two all-weather athletic fields, a pedestrian and bicycle pathway, which includes a connection to the Petaluma Ring Trail system, and other improvements as outlined in the Work Plan identified in Section 3.a below (collectively, the "Project"), on a portion of the Park, as described and depicted in Exhibit A, attached hereto and incorporated by reference and referred to herein as "Property". o On March 7, 2016, via Resolution No. . Grantee's City Council determined that the Project is consistent with the City of Petaluma's 2025 General Plan Update ("General Plan"). An active community park on East Washington Park Matching Grant Agreement 37 the Property is specifically identified as a priority within the General Plan. Development of the park is consistent with several of the General Plan's policies and programs. Policy 6-P-1 under Goal 6-G-1: Parks and Recreation, calls for the development of additional parkland and recreational facilities in the city, particularly in areas lacking these facilities and where new growth is proposed, to meet the General Plan's standards for required park acreage. Policy 6 -P -1(C.) further calls for the City of Petaluma to work with local, regional, and state agencies to acquire and fund further parkland acquisition and improvements. o On October 18, 2010 the Grantee's City Council approved Resolution 2010- 195 adopting a CEQA Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Plan for East Washington Park Phase One. NOW, THEREFORE, in consideration of the foregoing recitals and the mutual covenants contained herein, the parties hereto agree as follows: AGREEMENT 1. The foregoing recitals are true and correct. 2. GRANT REQUIREMENTS District Grant. Subject to all terms and conditions herein, the District shall provide $2,000,000 ("District Grant") to be used exclusively for the development of recreational structures and improvements, as outlined in the Work Plan identified in Section 3.a below. b. Match. As its matching contribution to the Project, Grantee has expended $6,551,500 in finding from the City's Park Land Development Impact Fees, California Statewide Community Infrastructure Program and a Housing Related Parks Program Grant toward project planning, administration, and the development of recreational structures and improvements, as outlined in the Work Plan identified in Section 3.a below. Conservation Easement. Grantee shall execute that certain agreement entitled "Deed and Agreement by and between the City of Petaluma and the Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement" ("Conservation Easement"), by which Grantee will convey a conservation easement to the District protecting the urban open space and recreational resource values of the Property. Recreation Conservation Covenant. Grantee shall execute that certain agreement entitled "Recreation Conservation Covenant" ("Recreation Covenant"), by which East Washington Park Matching Grant Agreement 38 Grantee accepts the affirmative obligation to use, operate and maintain the Property for public outdoor recreation. e. Public Access. On or before December 6, 2016, Grantee shall have completed all planning procedures, met all regulatory requirements and budgeting necessary, and shall open the Property for public outdoor recreation consistent with this Agreement, the Conservation Easement, and the Recreation Covenant. Operations and Maintenance. Grantee shall use, manage, operate and maintain the Property in a manner consistent with the Conservation Easement and the Recreation Covenant. As set forth in the Conservation Easement and Recreation Covenant, Grantee assumes all responsibility for and costs of management, operation and maintenance of the Property, and Grantee expressly acknowledges and agrees that the District shall not be liable for any costs of such management, operation or maintenance. 3. PROCEDURAL REQUIREMENTS a. Work Plan. Prior to the disbursement of any grant finding, Grantee shall submit to District, for its review and approval, a Work Plan to implement the Project. The District's approval shall be documented in writing and shall be based upon the Work Plan's consistency with this Agreement, the Conservation Easement, the Recreation Covenant, and the purpose of the Project as approved. The Work Plan shall include: 1) a general description of the Project, including conceptual and, if available, construction plans; 2) a timeline or schedule for Project Implementation, including final Project Implementation date; 3) a detailed budget, including expenditure of District funds as well as the matching funds identified to accomplish the Project and reflecting the required 1:1 match. The Work Plan may be amended from time to time with District's written approval. Such approval shall not be unreasonably withheld. b. Disbursement of Grant Finds. i. Pre -Conditions. The District shall not be obligated to disburse any funds unless and until the following conditions have been met: • The District's Board of Directors has approved finding for the Project. • The Conservation Easement has been executed and Grantee is in compliance with the terms of the Conservation Easement. • The Recreation Covenant has been executed and Grantee is in compliance with the terms of the Recreation Covenant. • A Work Plan, pursuant to Section 3.a of this Agreement, has been approved by the District. • Grantee warrants and represents that it has obtained all local, state, and federal permits and approvals necessary to implement the Project. East Washington Park Matching Grant Agreement 39 • Grantee has provided required insurance coverage as described in Section 4.b of this Agreement. • Grantee has provided current billing rates for Grantee's staff related to Park fees. ii. Payment. 1. Final Reimbursement. Upon submission of the request for reimbursement, Grantee shall ensure that the reimbursement claim filed with the District is labeled as final and includes photos documenting 100% implementation of the work funded by the District Grant and Grantee's match. The Final Performance Report prepared in accordance with Section 3.b.iii.2 shall accompany the final request for reimbursement. iii. Reporting. I . Final. Within 45 days of completion of Project Implementation, Grantee shall file with District a final PR demonstrating 100% implementation of the Project, including demonstration that the District's grant and the Grantee's match has been expended consistent with the terms of this Agreement. The final PR should include photos documenting (i) Project Implementation; and (ii) installation of signs as required by Section 4.f below. 4. IMPLEMENTATION REQUIREMENTS a. Procu°einenl. In expenditure of District's grant for goods and services, Grantee represents that it complied with its own competitive procurement procedures and further certifies that those procurement procedures comply with the competitive procurement requirements that govern he use of District finds, including those required by laws applicable to a special district created by Public Resources Code section 5500 el seq. In any event, District shall assure that costs to be reimbursed by District do not exceed fair market value of the goods and services supplied. b. Insurance. Grantee shall maintain the insurance specified in Exhibit "C," attached hereto and incorporated herein by this reference. c. Prevailing T17age. To the extent any portion of Grantee's match pursuant to Paragraph 2a constitutes the performance of a "public work" within the meaning of Labor Code section 1720, Grantee represents that it complied with all applicable wage and hour laws, including without limitation Labor Code Sections 1775, 1776, 1777.5 1813 and 1815 and California Code of Regulations, Title 8, Section 16000, et seq. East Washington Park Matching Grant Agreement d. ADA Requirements. Grantee shall ensure that the Project complies with the requirements of the Americans with Disabilities Act (ADA), including, without limitation, providing fully accessible public access to the Property and all facilities and programs provided thereon. e. Non -Discrimination. Grantee shall comply with all applicable federal, state and local laws, rules, and regulations in regard to nondiscrimination in employment because of race, color, ancestry, national origin, religion, sex, marital status, age, medical condition, pregnancy, disability, sexual orientation, or other prohibited basis including, without limitation, the District's Non -Discrimination Policy. All nondiscrimination rules and regulations required by law to be included in this Agreement are incorporated herein by this reference. f. Signs. Grantee shall erect at least one permanent sign, or shall incorporate a statement into an existing sign on the Property acknowledging the District's financial participation in the Project. Such signs shall be consistent with Grantee's sign regulations, to the extent applicable, and: 1) be made of materials that are weather resistant; 2) be located where they are easily read by the public; 3) include, at a minimum, the District's logo (provided by District) and if possible the following language, "This Project was funded in part through the Sonoma County Agricultural Preservation and Open Space District's Matching Grant Program;" and 4) be consistent with the signage language in the Conservation Easement. The number, design, wording, and placement of signs shall be submitted to the District's General Manager for review and determination that the signage complies with these requirements. 5. PROJECT REVISIONS AND EXTENSIONS a. Changes to Project. To maintain the integrity of the competitive Program, no substantive changes or alterations to the Project shall be made without the prior written consent of the District. If changes or alterations are approved, the Work Plan required under Section 3.a shall be amended as necessary. 6. RECORDS KEEPING a. Records. All financial, procurement, licenses, insurance, and programmatic records related to the Project shall be maintained by Grantee for no less than five (5) years after Project hnplementation. b. Records Access. Upon not less than 24 -hours advance notice, District staff shall have access during normal business hours to all non -privileged financial, procurement, licenses, insurance, and programmatic records related to the District's grant for no less than five (5) years after Project hnplementation. 7. GENERAL PROVISIONS East Washington Park Matching Grant Agreement 41 a. Stolutoiy Compliance. All activities and uses in connection with the Project shall be subject to and undertaken in accordance with all applicable federal, state, and local statutes, ordinances, rules, and regulations. b. Access to Project Site. As provided for in the Conservation Easement and Recreation Covenant, the District shall have the right to enter and inspect the Property upon 24 hours notice to the Grantee for the purposes of ensuring compliance with this Agreement. c. Failure to Pei form. Failure by Grantee to comply with the terms of this Agreement may result in any or all of the following actions at the District's sole discretion: If District reasonably determines that the Project will not be implemented or that the purposes of the Project will not be met within the timeframes provided herein, the District may commence and pursue all available legal remedies to recoup any and all grant funds disbursed to Grantee. ii. District may seek specific performance of this Agreement in a court of competent jurisdiction. Grantee hereby agrees that the public benefits sought by this Agreement exceed the dollar amount of the grant and are impracticable or extremely difficult to measure. Grantee further agrees that, in the event of a breach of this Agreement by Grantee, reimbursement of the grant finds, alone, would be inadequate compensation and that, in addition to damages, the District shall be entitled to injunctive relief, including specific performance, without the necessity of proving either actual damages or the inadequacy of otherwise available legal remedies. Specific performance, however, shall not be compelled if changes in circumstances have rendered such performance impossible or financially infeasible. d. Indemnification. Grantee agrees to accept all responsibility for loss or damage to any person or entity, including but not limited to District, its officers, agents, and employees and to defend, indemnify, hold harmless, reimburse and release District, its officers, agents, and employees, from and against any and all actions, claims, damages, disabilities, liabilities and expense, including but not limited to attorneys' fees and the cost of litigation, whether arising from personal injury, property damage or economic loss of any type, that may be asserted by any person or entity, including Grantee, arising out of or in connection with this Agreement to the extent required by law, excluding liability due to the sole or active negligence or due to the willful misconduct of District. District shall have the right to select its own legal counsel at the expense of Grantee, subject to Grantee approval, which approval shall not be unreasonably withheld. East Washington Park Matching Gant Agreement 42 6 e. Method and Place of Giving Notice, Making Submissions and Payments. Except as otherwise expressly provided herein, any notice, invoice, report, demand, request, approval, disapproval, or other communication that either party desires or is required to give under this Agreement shall be in writing and either served personally or sent by first class mail, private courier or delivery service, or telecopy addressed as follows: TO DISTRICT: General Manager Sonoma County Agricultural Preservation and Open Space District 747 Mendocino Avenue Santa Rosa, CA 95401 Telephone: (707) 565-7360 Fax: (707) 565-7359 TO GRANTEE: City Manager City of Petaluma I 1 English Street Petaluma, CA 94952 f. Assignment and Delegation. Grantee shall not assign, delegate, sublet, or transfer any interest in or duty tinder this Agreement without the prior written consent of the District, and no such transfer shall be of any force or effect whatsoever unless and until such consent is received. g. Amendment. No changes in this Agreement shall be valid unless made in writing and signed by the parties to this Agreement. No oral understanding or agreement not incorporated in this Agreement shall be binding on any of the parties. h. No Third Party Beneficiaries. Nothing contained in this Agreement shall be construed to create and the parties do not intend to create any rights in third parties. i. Merger. This writing is intended both as the final expression of the agreement between the parties hereto with respect to the included terms and as a complete and exclusive statement of the terms of the Agreement, pursuant to Code of Civil Procedure Section 1856. No modification of this Agreement shall be effective unless and until such modification is evidenced by a writing signed by both parties. j. Time of Essence. Time is and shall be of the essence of this Agreement and every provision hereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as set forth below. East Washington Park Matching Grant Agreement 43 APPROVED: SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT President, Board of Directors Date: Exhibits A: Legal Description B: Form of Reimbursement Claim C: Insurance Requirements East Washington Park Matching Gant Agreement APPROVED: GRANTEE City Manager (The signatory hereby warrants and represents he/she is authorized to execute this document on behalf of Grantee) Date: 44 EXHIBIT A All that real property situate in the City of Petaluma, County of Sonoma, State of California, and being a portion of the Lands of the City of Petaluma, as described by deed in Document 1998-0154571 and as shown and depicted in that certain Record of Survey recorded in June 14, 2011, filed in Maps Book 746 at Pages 12 & 13 Official Records of Sonoma County and being more particularly described as follows: A Conservation Easement more particularly described as follows: Beginning at a point in the Northeasterly Boundary of said Lands which bears North 54°40'08" West, 911.58 feet from the most Easterly corner of said Lands; Thence leaving said Northerly Boundary, South 35°19'52" West, 91.99 feet; thence South 26°16'38" West, 514.28 feet more or less to the Southwesterly Boundary of said Lands; thence along the Boundary of said Lands of the City of Petaluma; South 38°1723" East, 5.12 feet; thence South 63° 46' 08" East, 582.17 feet; thence South 76° 22' 31" East, 269.31 feet; thence North 35° 25' 34" East, 409.63 feet to the most easterly corner of said Lands; thence along the Northeasterly Boundary of said Lands North 54°40'08" West, 911.58 feet to the Point of Beginning. Containing 10.68 Acres., more or less. The Basis of Bearing for this description is North 54°40'08" West along the Northeasterly Boundary of said Lands of the City of Petaluma as shown and depicted in said Record of Survey recorded in 2011, filed in Maps Book 746 at Pages 12 & 13 Official Records of Sonoma County This real property description has been prepared by me, or under my direction, in conformance with the Professional Land Surveyors Act. LAN �> G Q)) RANDALL T. WI ,LIS � Exp. 12/31%16 q OF C ALl�� 45 Exhibit B- sample invoice LINE ITEM INVOICE Organization Name Date of Invoice -- Date Range of Expenses- Item/Task Reimbursement Claim for Matching Grant Funding _Sonoma County Agricultural Preservation and Open Space District Total Complete _ I Prior Paid This Invoice % of Total Complete Total Complete ......--._.__......---- _.. .._._.._. __......._q- -talo -. Budqeted Amount to Date to Date Request to Date to Date Total Project Expand Line Item ice Invottith additional Items/(asks if needed. For any personnel costs, please provide a separate line for salary (one line) and for benefits (anotherline). Also provide the job title of the staff member, their hourly wage, and the numberof hours spent on the task. Brief Narrative of Tasks Performed During the Inwice Period Mach copies of receipts.. twice certification: Approving Signature Name and Title of Approving Signature Dates Note. If this a final invoice, please mads it as 'FINAL". 46 Exhibit C Matching Grant Agreement Section I — Insurance to be Maintained by the City The City shall maintain insurance and/or self-insurance as described below unless such insurance has been expressly waived by the attachment of a Waiver of Insurance Requirements. The insurance shall be maintained for one year after all funds have been disbursed. The District reserves the right to review any and all of the required insurance policies and/or endorsements, but has no obligation to do so. Failure to demand evidence of full compliance with the insurance requirements set forth in this Agreement or failure to identify any insurance deficiency shall not relieve the City from, nor be construed or deemed a waiver of, its obligation to maintain the required insurance at all times during the performance of this Agreement. 1. Workers Compensation and Employers Liability Insurance a. Workers Compensation insurance with statutory limits as required by the Labor Code of the State of California. b. Employers Liability with limits of $1,000,000 per Accident; $1,000,000 Disease per employee; $1,000,000 Disease per policy. c. Required Evidence of Insurance: Certificate of Insurance. 2. General Liability Insurance a. Commercial General Liability Insurance on an occurrence form, no less broad than ISO form CG 0001. b. Minimum Limits: $1,000,000 per Occurrence; $2,000,000 General Aggregate; $2,000,000 Products/Completed Operations Aggregate. The required limits may be provided by a combination of General Liability Insurance and Commercial Umbrella Liability Insurance. c. Any deductible or self-insured retention shall be shown on the Certificate of Insurance. The City is responsible for any deductible or self-insured retention and shall fund it upon the District's written request, regardless of whether either the City has a claim against the insurance or is named as a party in any action involving the District. d. Sonoma County Agricultural Preservation and Open Space District, its officers, agents and employees shall be additional insureds for liability arising out of the City's operations under this Agreement. e. The insurance provided to the additional insureds shall be primary to, and non-contributory with, any insurance or self-insurance program maintained by them. f. The policy definition of "insured contract" shall include assumptions of liability arising out of both ongoing operations and the products -completed operations hazard (broad form contractual liability coverage including the "f" definition of insured contract in ISO form CG 00 01, or equivalent). g. The policy shall cover inter -insured suits between the District and the City and include a "separation of insureds" or "severability" clause which treats each insured separately. h. Required Evidence of Insurance: i. Copy of the additional insured endorsement or policy language granting additional insured status; ii. Copy of the endorsement or policy language indicating that insurance for the additional insureds is primary and non-contributory; and Petaluma—East Washington Park Matching Grant— Insurance Exhibit Page 1 of 4 47 iii. Certificate of Insurance. 3. Automobile Liability Insurance a. Minimum Limits: $1,000,000 combined single limit per accident. b. Insurance shall apply to all owned, hired and non -owned vehicles. e. Required Evidence of Insurance: Certificate of Insurance. 4. Documentation a. All required Evidence of Insurance shall be submitted prior to the execution of this Agreement. The City agrees to maintain current Evidence of Insurance on file with the District for the required period of insurance. b. The name and address for Additional Insured endorsements and Certificates of Insurance is: The City of Petaluma, 11 English Street Petaluma, CA 94952, and the Sonoma County Agricultural Preservation and Open Space District its officers, agents and employees, 747 Mendocino Avenue, Santa Rosa, CA 95401. e. Required Evidence of Insurance shall be submitted for any renewal or replacement of a policy that already exists, at least ten (10) days before expiration or other termination of the existing policy. The City shall provide immediate written notice if: any of the required insurance policies is terminated. 5. Policy Obligations The City's indemnity and other obligations shall not be limited by the foregoing insurance requirements. Section II — Insurance to be Maintained by the City's Contractors and/or Consultants) 1. Workers Compensation and Employers Liability Insurance a. Required if Contractor has employees. b. Workers Compensation insurance with statutory limits as required by the Labor Code of the State of California. c. Employers Liability with minimum limits of $1,000,000 per Accident; $1,000,000 Disease per employee; $1,000,000 Disease per policy. d. The policy shall be endorsed to include a written waiver of the insurer's right to subrogate against the City and the District. e. Required Evidence of Insurance: i Subrogation waiver endorsement; and ii Certificate of Insurance. If Contractor currently has no employees, Contractor agrees to obtain the above-specified Workers Compensation and Employers Liability insurance should any employees be engaged during the term of this Agreement or any extensions of the term. 2. General Liability Insurance a. Commercial General Liability Insurance on a standard occurrence form, no less broad than Insurance Services Office (ISO) form CG 00 01. Petaluma—East Washington Park Matching Grant—Insurance Exhibit Page 2 of 48 b. Minimum Limits: $1,000,000 per Occurrence; $2,000,000 General Aggregate; $2,000,000 Products/Completed Operations Aggregate. The General Aggregate shall apply separately to each Project. The required limits may be provided by a combination of General Liability Insurance and Commercial Umbrella Liability Insurance. If Contractor maintains higher limits than the specified minimum limits, the City and the District require and shall be entitled to coverage for the higher limits maintained by Contractor. c. Any deductible or self-insured retention shall be shown on the Certificate of Insurance. If the deductible or self-insured retention exceeds $25,000 it must be approved in advance by the City. Contractor is responsible for any deductible or self-insured retention and shall fund it upon written request by the City or by the District, regardless of whether Contractor has a claim against the insurance or is named as a party in any action involving the City or the District. d. Insurance shall be continued for one (1) year after completion of the Work. e. The City and the District shall be endorsed as additional insureds for liability arising out of ongoing and completed operations by or on behalf of the Contractor in the performance of this Agreement. The foregoing shall continue to be additional insureds for (1) year after completion of the Work under this Agreement. f. The insurance provided to the additional insureds shall be primary to, and non-contributory with, any insurance or self-insurance program maintained by them. g. The policy definition of "insured contract" shall include assumptions of liability arising out of both ongoing operations and the products -completed operations hazard (broad form contractual liability coverage including the "f" definition of insured contract in ISO form CG 00 01, or equivalent). h. The policy shall be endorsed to include a written waiver of the insurer's right to subrogate against the City and the District. i. The policy shall cover inter -insured suits between the additional insureds and Contractor and include a "separation of insureds" or "severability" clause which treats each insured separately. j. Required Evidence of Insurance: i. Copy of the additional insured endorsement or policy language granting additional insured status; and ii. Certificate of Insurance. 3. Automobile Liability Insurance a. Minimum Limits: $1,000,000 combined single limit per accident. b. Insurance shall apply to all owned autos. If Contractor currently owns no autos, Contractor agrees to obtain such insurance should any autos be acquired during the term of this Agreement or any extensions of the term. c. Insurance shall apply to hired and non -owned autos. d. Required Evidence of Insurance: Certificate of Insurance. 4. Standards for Insurance Companies Insurers, other than the California State Compensation Insurance Fund, shall have an A.M. Best's rating of at least ANIL S. Documentation a. Contractor agrees to maintain current Evidence of Insurance on file with the City for the required period of insurance. b. The name and address for Additional Insured endorsements and Certificates of Insurance is: The City of Petaluma City Hall 11 English Street Petaluma, CA 94952, and the Sonoma County Petaluma — East Washington Park Matching Giant — Insurance Exhibit Page 3 of 49 Agricultural Preservation and Open Space District its officers, agents and employees. c. Required Evidence of Insurance shall be submitted to the City for any renewal or replacement of a policy that already exists, at least ten (10) days before expiration or other termination of the existing policy. d. Contractor shall provide immediate written notice to the City if: (1) any of the required insurance policies is terminated; (2) the limits of any of the required policies are reduced; or (3) the deductible or self-insured retention is increased. e. Upon written request, Contractor shall provide certified copies of required insurance policies within thirty (30) days. 6. Policy Obligations Contractor's indemnity and other obligations shall not be limited by the foregoing insurance requirements. Petaluma— East Washington Park Matching Grant— Insurance Exhibit Page 4 of 4 50 I uu Z E- Q a — CT r � � fir, O W a CO C : Q6v, n- 3 fl0 Z Q 6), ; o C dyl W Op M Com\ I T� 1' 1 (D•. ------ �4 i O C Oi OC ' Q�a C C�cSo. CC7Q �r �cp Jaaa4S U04buIuSDM I50� V � N N Y e Li V1 Fi