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HomeMy WebLinkAboutAgenda Packet_2019-02-11A G E N D A MEETING OF THE CITY COUNCIL Monday,February 11,2019 ~7:00 PM City Council Chambers 211 Eighth Street Seal Beach,California THOMAS MOORE MAYOR Second District SCHELLY SUSTARSIC MAYOR PRO TEM Fourth District ELLERY A.DEATON COUNCIL MEMBER First District MIKE VARIPAPA COUNCIL MEMBER Third District SANDRA MASSA-LAVITT COUNCIL MEMBER Fifth District This Agenda contains a brief general description of each item to be considered.No action or discussion shall be taken on any item not appearing on the agenda,except as otherwise provided by law.Supporting documents,including agenda staff reports,and any public writings distributed by the City to at least a majority of the Council Members regarding any item on this agenda are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street,Seal Beach,California,Monday through Friday,between the hours of 8:00 a.m.and 5:00 p.m.or contact the City Clerk, at (562)431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website www.sealbeachca.gov).Check the SBTV3 schedule for rebroadcast of —meetings are available on-demand on the website (starting 2012).meeting In compliance with the Americans with Disabilities Act of 1990,if you require disability -related modification or accommodation to attend or participate in this meeting,including auxiliary aids or services,please call the City Clerk' s office at (562)431 -2527 at least 48 hours prior to the meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA &WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and /or rearrange the order of the agenda. PRESENTATIONS /RECOGNITIONS •1st Street Restaurant Project Update PRESENTATIONS /RECOGNITIONS ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council.Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law.Matters not on the agenda may,at the Council's discretion,be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record.All speakers will be limited to a period of five (5)minutes.Speakers must address their comments only to the Mayor and entire City Council,and not to any individual,member of the staff or audience. Any documents for review should be presented to the City Clerk for distribution. Oral Communications CITY ATTORNEY REPORT Craig A.Steele,City Attorney CITY MANAGER REPORT Jill R.Ingram,City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS –None CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members. A.Approval of the January 28,2019 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on January 28,2019. B.Demands on City Treasury (Fiscal Year 2019)-February 11,2019 -Ratification C.Second Reading and Adoption of Ordinance 1677 -That the City Council waive further reading and adopt Ordinance 1677 titled "An Ordnance of the Seal Beach City Council amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to amend Section 6.10.010 and section 6.10.065,Repeal Section 6.10.070,and Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way." D.City of Seal Beach Annual Audit Reports for Fiscal Year Ended June 30,2018 -That the City Council receive and file the following documents for fiscal year ending June 30,2018:A.Audit Communication Letter (SAS114)B.Report on Internal Control (GAS)C.Comprehensive Annual Financial Report (CAFR)D.Appropriations (GANN)Limit Final Report E.Orange County Fire Authority’s (OCFA)Fourth Amendment to the Joint Powers Authority (JPA)Agreement -That the City Council approve the Orange County Fire Authority’s Fourth Amendment to the Amended Joint Powers Authority (JPA)Agreement to formalize the OCFA’s commitment to its “snowball”accelerated pension liability paydown plan and authorize the Mayor to execute the amendment. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council meeting in honor of Retired OCFA Captain Al Belanger to Monday,February 25,2019 at 5:30 p.m.to meet in closed session,if deemed necessary. THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item A AGENDA STAFF REPORT DATE:February 11, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Gloria D. Harper, City Clerk SUBJECT:Approval of the January 28, 2019 City Council Minutes ________________________________________________________________ SUMMARY OF REQUEST: That the City Council approve the minutes of the Regular City Council meeting held on January 28, 2019. BACKGROUND AND ANALYSIS: This section does not apply. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: There is no financial impact for this item. RECOMMENDATION: That the City Council approve the minutes of the Regular City Council meeting held on January 28, 2019. SUBMITTED BY: NOTED AND APPROVED: Gloria D. Harper Jill R. Ingram Gloria D. Harper, City Clerk Jill R. Ingram, City Manager 4 1 6 ATTACHMENTS: A. Minutes Seal Beach, California January 28, 2019 The City Council met in regular session at 7:02 p.m. in the City Council Chambers. Council Member Varipapa led the Pledge of Allegiance. ROLL CALL Present: Mayor Pro Tem Sustarsic Council Members: Deaton, Massa-Lavitt, Varipapa Absent: Mayor Moore City Staff: Craig Steele, City Attorney Amy Greyson, Assistant City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Joe Miller, Seal Beach Police Department Chief Joe Bailey, Marine Safety/Lifeguard Department Victoria L. Beatley, Director of Finance/City Treasurer Steve Myrter, Director of Public Works Crystal Landavazo, Interim Director of Community Development Dana Engstrom, Deputy City Clerk Gloria Harper, City Clerk Deaton moved, second by Varipapa, to excuse the absence of Mayor Moore. AYES: Deaton, Massa-Lavitt, Sustarsic, Varipapa NOES: None ABSENT: Moore ABSTAIN: None Motion carried APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND ORDINANCES Mayor Pro Tem Sustarsic pulled Item H from the Consent Calendar for separate consideration. There was consensus by the City Council to continue Item J to the first City Council meeting following the Parking Town Hall meeting at the request of Council Member Deaton. Deputy City Clerk, Dana Engstrom read into the record that 9 communications were received after the posting of the agenda regarding various agenda items that were distributed to City Council and made available to the public. PRESENTATIONS / RECOGNITIONS • Introduction of New Employees Gloria Harper and Denice Bailey • Naval Weapons Station – Economic Development/Impact ORAL COMMUNICATIONS Mayor Pro Tem Sustarsic opened oral communications. Speakers: Val Vitols, Cory Deleon, Henry Draper, Sara Newman, Joe Kalmick, Joyce Ross-Parque, John Waller, Bruce Bennett, and Andrew Harris. Mayor Pro Tem Sustarsic then closed oral communications. CITY ATTORNEY REPORT There was no City Attorney Report. CITY MANAGER REPORT City Manager Ingram had no items to report. COUNCIL COMMENTS Council Member Varipapa thanked City staff for the updates and hard work regarding the storm several weeks ago. Council Member Deaton had nothing to report. Council Member Massa-Lavitt expressed concern regarding the City of Huntington Beach’s affordable housing lawsuit. As a Member on the Orange County Vector Control Board, she reported that the City had a good summer in regards to the West- Nile virus as well as provided additional Vector Control updates. She expressed her interest in supplying water to California. She reported attending the River’s and Mountains Conservancy meeting where there was discussion regarding the Los Cerritos Wetlands land swap and the allocation of money to restore the wetlands as well as discussion regarding Prop 68 projects for park improvements. Mayor Pro Tem Sustarsic thanked City staff for keeping Council informed on flooding issues several weeks ago during the storm. She reported attending the Los Alamitos Unified School District’s stakeholders meeting for the Superintendent Search, Cypress State of the City Luncheon, and the Naval Weapons Station Joint Land Use Study meeting. COUNCIL ITEMS There were no Council Items. CONSENT CALENDAR Deaton moved, second by Massa-Lavitt, to approve the recommended actions on the consent calendar with exception of Item H that was pulled for separate consideration and Item J that was continued to the first City Council meeting following the Parking Town Hall meeting. A. Approval of the January 14, 2019 City Council Minutes - That the City Council approve the minutes of the Regular City Council meeting held on January 14, 2019. B. Demands on City Treasury (Fiscal Year 2019) - January 28, 2019 - Ratification C. Monthly Investment Report - December 31, 2018 - Receive and file. D. City of Seal Beach Strategic Plan - That the City Council receive and file the City of Seal Beach Six-Month Strategic Objectives update. E. Approval of Employment Agreement for City Clerk - That the City Council adopt Resolution 6889 approving the Executive Employment Agreement between the City of Seal Beach and Gloria Harper to be the City of Seal Beach City Clerk and authorizing the City Manager to execute the contract. F. Hourly Wages For Part-time, Seasonal, and Temporary Employees - That the City Council adopt Resolution 6890 establishing hourly wages for part-time, seasonal, and temporary employees, and repealing on the effective date specified, all resolutions in conflict therewith. G. Professional Services Agreement with AKM Consulting Engineers for Design Engineering Services of the 6th Street Alley Water and Sewer Replacement Project - That the City Council adopt Resolution 6891 awarding and authorizing the City Manager to execute a professional services agreement to AKM Consulting Engineers to provide engineering services for the design of the 6th Street alley water line and sewer line replacement Project including construction support services for a not-toexceed agreement amount of $175,496. H. Installation of 31 Smart Irrigation Controls Using Rebate Funding - That the City Council adopt Resolution 6892 approving agreement with Horizon for the installation of 31 smart irrigation controls throughout the City. I. Approval of Tree Maintenance Agreement with BrightView Tree Care - That the City Council approve Resolution 6893 authorizing the City Manager to enter into a professional services agreement with BrightView Tree Care for citywide tree maintenance. AYES: Deaton, Massa-Lavitt, Sustarsic, Varipapa NOES: None ABSENT: Moore ABSTAIN: None Motion carried ITEM PULLED FROM CONSENT CALENDAR H. Installation of 31 Smart Irrigation Controls Using Rebate Funding - That the City Council adopt Resolution 6892 approving agreement with Horizon for the installation of 31 smart irrigation controls throughout the City. Director of Public Works Steve Myrter summarized information provided in the staff report as well as confirmed there is no cost to the City. Deaton moved, second by Massa-Lavitt to adopt Resolution 6892 approving agreement with Horizon for the installation of 31 smart irrigation controls throughout the City. AYES: Deaton, Massa-Lavitt, Sustarsic, Varipapa NOES: None ABSENT: Moore ABSTAIN: None Motion carried PUBLIC HEARING There were no public hearing items. UNFINISHED / CONTINUED BUSINESS J.Parking Related Municipal Code Changes and Parking Policy Revisions - That the City Council: 1. Introduce, read by title only, and waive further reading of Ordinance 1672 approving changes to the City of Seal Beach Municipal Code relating to parking and public parking lots, and 2. That the City Council approve revisions to City Council Policy 100-9, Parking Permits. NEW BUSINESS K. Urgency Ordinance to Regulate Wireless Communications Facilities in The Public Rights-Of-Way; Introduction And First Reading of Regular Ordinance to Regulate Small Wireless Facilities in the Public Rights-Of-Way; Resolution Establishing Rules and Guidelines for Small Wireless Facilities and Eligible Facilities in the Public Rights- Of-Way - That the City Council: 1. Adopt Urgency Ordinance 1676-U, An Ordinance of the Seal Beach City Council Amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to Amend Section 6.10.010 and Section 6.10.065, Repeal Section 6.10.070, and Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way and Declaring the Urgency Thereof; and 2. Introduce for first reading, by title only and waive further reading, of Ordinance 1677, an Ordinance of the City of Seal Beach City Council Amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to Amend Section 6.10.010 and Section 6.10.65, to Repeal Section 6.10.070, and to Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way; and 3. Schedule the second reading of Ordinance 1677 for February 11, 2019; and 4. Adopt Resolution 6894, a Resolution of the Seal Beach City Council Establishing Rules and Guidelines for Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way, to be effective upon the effective date of Ordinance 1677; and 5. Direct the Public Works Director to adopt any additional policies, rules and guidelines to further implement the Ordinances, to be effective prior to April 15, 2019. Director of Public Works Steve Myrter summarized the information provided in the staff report and answered Council Member questions with the assistance of Assistant City Attorney Amy Greyson. There was general discussion regarding lighting and 5G. Assistant City Attorney Amy Greyson read into the record the following change to Exhibit B, page 35, section 8a: 8. Deemed Approved. a. If the City fails to act on an EFP application within the 60-day review period referenced in Section 6.10.075.E.6.a. (subject to any tolling pursuant to written agreement or Section 6.10.075.E.6.b.), the applicant may provide the City written notice that the time period for acting has lapsed, and the City then has twenty (20) days after receipt of such notice within which to render its written decision on the application. To the extent required by Section 6409(a), upon the City’s failure to render a decision within that 20-day period, the application is then deemed approved by passage of time and operation of law. Members of the public expressed an interest in speaking, City Attorney Steele noted, this item was not a public hearing and there was an opportunity to speak during oral communications. Varipapa moved, second by Deaton to adopt Urgency Ordinance 1676-U, An Ordinance of the Seal Beach City Council Amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to Amend Section 6.10.010 and Section 6.10.065, Repeal Section 6.10.070, and Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way and Declaring the Urgency Thereof with revisions to Exhibit B, page 35, section 8a; and 2. Introduce for first reading, by title only and waive further reading, of Ordinance 1677, an Ordinance of the City of Seal Beach City Council Amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to Amend Section 6.10.010 and Section 6.10.65, to Repeal Section 6.10.070, and to Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way; and 3. Schedule the second reading of Ordinance 1677 for February 11, 2019 with revisions to Exhibit B, page 35, section 8a; and 4. Adopt Resolution 6894, a Resolution of the Seal Beach City Council Establishing Rules and Guidelines for Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way, to be effective upon the effective date of Ordinance 1677; and 5. Direct the Public Works Director to adopt any additional policies, rules and guidelines to further implement the Ordinances, to be effective prior to April 15, 2019. AYES: Deaton, Massa-Lavitt, Sustarsic, Varipapa NOES: None ABSENT: Moore ABSTAIN: None Motion carried L. Adoption of Naval Weapons Station Seal Beach Joint Land Use Study (JLUS) and Formation of Working Group for JLUS Implementation and Continued Collaboration - That the City Council adopt Resolution 6895 adopting the Naval Weapons Station Seal Beach Joint Land Use Study (JLUS) and establishing the formation of a working group to work toward implementation of JLUS strategies and continue collaboration efforts on future matters that may affect the installation and the City. Interim Director of Community Development Director Crystal Landavazo summarized information provided in the staff report and answered Council Member questions. Council Member Deaton requested that a Working Group for JLUS be added to the list of Mayoral Appointments. Deaton moved, second by Massa-Lavitt to adopt Resolution 6895 adopting the Naval Weapons Station Seal Beach Joint Land Use Study (JLUS) and establishing the formation of a working group to work toward implementation of JLUS strategies and continue collaboration efforts on future matters that may affect the installation and the City. AYES: Deaton, Massa-Lavitt, Sustarsic, Varipapa NOES: None ABSENT: Moore ABSTAIN: None Motion carried ADJOURNMENT Mayor Pro Tem Sustarsic adjourned the City Council meeting at 8:31 p.m. to Monday, February 11, 2019 at 5:30 p.m. to meet in closed session, if deemed necessary ______________________ Gloria D. Harper, City Clerk Approved: ___________________________ Schelly Sustarsic, Mayor Pro Tem Attested: ______________________ Gloria D. Harper, City Clerk THIS PAGE INTENTIONALLY LEFT BLANK THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item C AGENDA STAFF REPORT DATE:February 11, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Gloria Harper, City Clerk SUBJECT:Second Reading and Adoption of Ordinance 1677 ________________________________________________________________ SUMMARY OF REQUEST: That the City Council waive further reading and adopt Ordinance 1677 titled "An Ordinance of the Seal Beach City Council Amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to Amend Section 6.10.010 and Section 6.10.065, Repeal Section 6.10.070, and Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of- Way." BACKGROUND AND ANALYSIS: At its meeting of January 28, 2019, the City Council adopted Urgency Ordinance 1676-U of the City of Seal Beach to repeal, replace and amend certain provisions of Chapter 6.10 of Title 6 of the Municipal Code to regulate small wireless facilities and eligible facilities in the public rights-of-way. The City Council also introduced and approved the first reading Ordinance 1677, to repeal, replace and amend Chapter 6.10 of Title 6 of the Municipal Code to regulate small wireless facilities and eligible facilities in the public rights-of-way. This item is to approve the second reading of and adopt Ordinance 1677 in compliance with State law requiring that ordinances be adopted at least 5 days after introduction at a regular or adjourned regular meeting. Upon adoption and pursuant to City Charter Section 414, the Ordinance will be published within 15 days after adoption. ENVIRONMENTAL IMPACT: The proposed Ordinance does not constitute a “project” within the meaning of the California Environmental Quality Act of 1970 (CEQA) pursuant to CEQA Guidelines Section 15060(c)(2) because there is no potential that it will result in a direct or reasonably foreseeable indirect physical change in the environment, and CEQA Guidelines Section 15378 because it has no potential for either a direct physical change to the environment, or a reasonably foreseeable indirect physical change in the environment. Moreover, even if the proposed Ordinance comprises a project for CEQA analysis, it falls within the “common sense” CEQA exemption 4 1 5 set forth in CEQA Guidelines Section 15061(b)(3), excluding projects where “it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.” LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: There is no financial impact for this item. RECOMMENDATION: That the City Council waive further reading and adopt Ordinance 1677 titled "An Ordinance of the Seal Beach City Council Amending Chapter 6.10 of Title 6 of the Seal Beach Municipal Code to Amend Section 6.10.010 and Section 6.10.065, Repeal Section 6.10.070, and Add New Sections 6.10.070 and 6.10.075 Regulating Small Wireless Facilities and Eligible Facilities in the Public Rights-of-Way." SUBMITTED BY: NOTED AND APPROVED: Gloria D. Harper Jill R. Ingram Gloria D. Harper, City Clerk Jill R. Ingram, City Manager ATTACHMENTS: A. Ordinance 1677 (Clean) B. Ordinance 1677 (Redline) C. Communication received from Pat Ross Ordinance YYYY1677 1 ORDINANCE YYYY1677 AN ORDINANCE OF THE SEAL BEACH CITY COUNCIL AMENDING CHAPTER 6.10 OF TITLE 6 OF THE SEAL BEACH MUNICIPAL CODE TO AMEND SECTION 6.10.010 AND SECTION 6.10.065, REPEAL SECTION 6.10.070, AND ADD NEW SECTIONS 6.10.070 AND 6.10.075 REGULATING SMALL WIRELESS FACILITIES AND ELIGIBLE FACILITIES IN THE IN THE PUBLIC RIGHTS-OF-WAY THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES ORDAIN AS FOLLOWS: SECTION 1.On January 28, 2019, the City Council considered the adoption of this Ordinance at a duly noticed public meeting, and on the basis of the record thereof finds the following facts to be true: A. On September 27, 2018, the Federal Communications Commission (“FCC”) adopted its Declaratory Ruling and Third Report and Order, In the Matter of Accelerating Wireless Broadband Deployment by Removing Barriers to Infrastructure Investment, 83 FR 51867-01 (adopted September 26, 2018 and released September 27, 2018) [hereinafter “Report and Order”] relating to placement of small wireless facilities in public rights-of-way. The Report and Order took effect on January 14, 2019, and unless stayed by court or legislative action, or by further action by the FCC, states and local governments must comply with its terms. B. The Report and Order purports to give providers of wireless services rights to utilize public rights of way and to attach so-called “small wireless facilities” to public infrastructure within the public rights-of-way, including infrastructure of the City of Seal Beach, subject to payment of “presumed reasonable”, non-recurring and recurring fees. The ability of local agencies to regulate use of their rights-of-way is substantially limited under the Report and Order. C. Notwithstanding the limitations imposed on local regulation of small wireless facilities in the public rights-of-way by the Report and Order, local agencies retain the ability to regulate the aesthetics of small wireless facilities, including location, compatibility with surrounding facilities, spacing, and overall size of the facility, provided the aesthetic requirements are: (i) “reasonable”, i.e., “technically feasible and reasonably directed to avoiding or remedying the intangible public harm or unsightly or out-of-character deployments”; (ii) “objective”, i.e., they “incorporate clearly-defined and ascertainable standards, applied in a principled manner”; are (iii) published in advance. Regulations that do not satisfy the foregoing requirements are likely to be subject to invalidation, as are any other regulations that “materially inhibit wireless service”, (e.g., overly restrictive spacing requirements.) The Report and Order require that states and local governments adopt aesthetic standards no later than April 15, 2019. D. Local agencies also retain the ability to regulate small wireless facilities in the public rights-of-way in order to more fully protect the public health and safety, ensure continued quality of telecommunications services, and safeguard the rights of consumers. E. The purpose of this Ordinance is to amend the City's Municipal Code to provide uniform and comprehensive standards, regulations and permit requirements for the installation of wireless telecommunications facilities in the City's public rights-of-way. Ordinance YYYY1677 2 F. The wireless telecommunications industry has expressed interest in submitting applications for the installation of “small cell” wireless telecommunications facilities in the City’s public rights-of-way. Other southern California cities have already received applications for small cells to be located within the public rights-of-way. G. Installation of small cell and other wireless telecommunications facilities within the public rights-of-way which poses treat to the public health, safety and welfare, including land use conflicts and incompatibilities including excessive height of poles and towers; creation of visual and aesthetic blights and potential safety concerns arising from excessive size, heights, noise, or lack of camouflaging of wireless telecommunications facilities including the associated pedestals, meters, equipment and power generators; creation of unnecessary visual and aesthetic blight by failing to utilize alternative technologies or capitalizing on collocation opportunities which may negatively impact the unique quality and character of the City; cause substantial disturbance to right-of-way through the installation and maintenance of wireless telecommunications facilities; create traffic and pedestrian safety hazards due to the unsafe location of wireless telecommunications facilities and impairment of accessible paths of travel; and, negatively impact City street trees where proximity conflicts may require unnecessary trimming of branches or require removal of roots due to related undergrounding of equipment or connection lines. H. The Seal Beach Municipal Code currently regulates wireless telecommunications facilities in the public right-of-way through the requirement for a conditional use permit (CUP) process in the Zoning Code (Title 11), requirements for encroachment/excavation permits and overall policies directed at telephone corporations in the public right-of-way. The existing standards have not been updated to reflect current telecommunications trends or necessary federal and state legal requirements. Further the primary focus of the current regulations is wireless telecommunications facilities located on private property, and the existing Code provisions were not specifically designed to address the unique legal and/or practical issues that arise in connection with wireless telecommunications facilities deployed in the public right-of- way. I. In addition to the Ruling and Order, state and federal law have changed substantially since the City last adopted regulations for wireless telecommunications facilities in the City. Such changes include modifications to “shot clocks” whereby the City must approve or deny installations within a certain period of time. State and federal laws require local governments to act on permit applications for eligible facilities within a prescribed time period and may automatically deem an application approved when a failure to act occurs. See 47 U.S.C. § 332(c)(7)(B)(iii); 47 CFR §§ 1.6100 et seq.; Cal. Gov't Code § 65964.1. The FCC may require a decision on certain wireless telecommunications facility applications and/or eligible facility applications in as few as 60 days. See 447 C.F.R. § 1.6100(c)(1); 47 C.F.R. § 1.61003(c)(1)(i); see also Ruling and Order, 83 FR 51867-01, 51885-51886; In the Matter of Acceleration of Broadband Deployment by Improving Wireless Facilities Siting Policies, Report and Order, 29 FCC Rcd. 12865 (Oct. 17, 2014) [hereinafter “2014 Report and Order”]; In the Matter of Petition for Declaratory Ruling to Clarify Provisions of Section 332(c)(7)(B) to Ensure Timely Siting Review, Declaratory Ruling, 24 FCC Rcd. 13994 (Nov. 18, 2009) [hereinafter “2009 Declaratory Ruling”]. Pursuant to FCC regulations, the City cannot adopt a moratorium ordinance to toll the time period for review for certain type of facilities, even when needed to allow the City to maintain the status quo while it reviews and revises its policies for compliance with changes in state or federal law. See 47 C.F.R. § 1.6100(c)(3); Ruling and Order, 83 FR 51886; 2014 Report and Order, 29 FCC Rcd. at 219, 265. Ordinance YYYY1677 3 J. The public rights-of-way in the City of Seal Beach is a uniquely valuable public resource, closely linked with the City’s natural beauty including the beach and coastline, and significant number of residential communities. The public right-of-way encompassed by Electric Avenue is historically significant as critical to development of a commuter electric railway line between Los Angeles and Newport Beach in the early Twentieth Century, and the Pier is historically significant as an example of as early development of coastal amusement along coastal areas, including the original pier site known as “Anaheim Landing", which is now registered as a California Historical Landmark. The reasonably regulated and orderly deployment of wireless telecommunications facilities in the public rights-of-way is desirable, and unregulated or disorderly deployment represents an ever-increasing and true threat to the health, welfare and safety of the community. The regulations of wireless telecommunications installations in the public right-of-way are also necessary to protect and preserve the aesthetics in the community, as well as the values of properties within the City, and to ensure that all wireless telecommunications facilities are installed using the least intrusive means possible. K. It is the intent of the City Council in adopting this Ordinance to supersede regulations of the City that conflict with the Report and Order, and to establish consistent regulations governing deployment of small wireless facilities in the public rights-of-way, in order to more fully protect the public health, safety, and welfare. The City Council declares that it adopts this Ordinance with the understanding that the City expressly reserves all rights to re- enact and/or establish new regulations consistent with State and federal law as it existed prior to adoption of the Report and Order in the event the Report and Order is invalidated, modified, or limited in any way. L. The City recognizes its responsibilities under the Federal Telecommunications Act of 1996 and state law, and believes that it is acting consistent with the current state of the law in ensuring that irreversible development activity does not occur that would harm the public health, safety, or welfare. The City does not intend that this Ordinance prohibit or have the effect of prohibiting telecommunications service; rather, but includes appropriate regulations to ensure that the installation, augmentation and relocation of wireless telecommunications facilities in the public rights-of-way are conducted in such a manner as to lawfully balance the legal rights of applicants under the Federal Telecommunications Act and the California Public Utilities Code while, at the same time, protect to the full extent feasible against the safety and land use concerns described herein. M. On January 28, 2019, the City Council of the City of Seal Beach conducted and concluded a duly noticed public hearing concerning the Municipal Code amendments contained herein as required by law and received testimony from City staff and all interested parties regarding the proposed amendments. N. All legal prerequisites to the adoption of the Ordinance have occurred. SECTION 2.The City Council of the City of Seal Beach hereby amends Section 6.10.010 (Definitions) of Chapter 6.10 (Cable, Video and Telecommunications) of Title 6 (Franchises) to include the following definitions: “Action or to act: the approval authority’s grant of an application for a small wireless facility, eligible facility, or other wireless communications facility, or issuance of a written decision denying an application, pursuant to Section 6.10.070 or 6.10.075 of this chapter. Ordinance YYYY1677 4 Antenna: any system of poles, panels, rods, reflecting discs or similar devices used for the transmission or reception of electromagnetic waves or radio frequency signals, including devices with active elements extending in any direction, and directional parasitic arrays with elements attached to a generally horizontal boom which may be mounted on a vertical support structure. Amateur radio antenna: any antenna used for transmitting and receiving radio signals in conjunction with an amateur radio station licensed by the Federal Communications Commission (FCC). Antenna equipment: equipment, switches, wiring, cabling, power sources, shelters or cabinets associated with an antenna, located at the same fixed location as the antenna, and, when collocated on a structure, is mounted or installed at the same time as such antenna. Antenna facility: an antenna and associated antenna equipment. Applicant: any natural person, firm, partnership, association, joint venture, corporation, or other entity (or combination of entities), and the agents, employees, and contractors of such person or entity that seeks City permits or other authorizations under this chapter. Approval authority: the Director of Public Works designated to review and issue a decision on a proposed permit or other authorization under this chapter. Authorization: any approval that the approval authority must issue under applicable law prior to the installation, construction or other deployment of a small wireless facility, eligible facility, or any other wireless communications facility under Section 6.10.070 or Section 6.10.075 of this chapter, including, but not limited to, encroachment permit, excavation permit, zoning approval and/or building permit. Building or roof mounted: an antenna mounted on the side or top of a building or another structure (e.g., water tank, billboard, church steeple, freestanding sign, etc.), where the entire weight of the antenna is supported by the building, through the use of an approved framework or other structural system which is attached to one or more structural members of the roof or walls of the building. C.F.R: the Code of Federal Regulations. Collocation (also known as “colocation” or “co-location”): (1) For a small wireless facility subject to Section 6.10.070 of this chapter, “collocation” means: (a) mounting or installing an antenna facility on a pre-existing structure, and/or (b) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. (2) For an eligible facility subject to Section 6.10.075 of this chapter, “collocation” has the meaning set forth in Section 6.10.075.B of this chapter. (3) For any other wireless communication facility subject to Section 6.10.070 of this chapter, “collocation” means the location of 2 or more wireless, hard wire, or cable communication facilities on a single support structure or otherwise sharing a common location. Ordinance YYYY1677 5 Collocation shall also include the location of communication facilities with other facilities (e.g., water tanks, light standards, and other utility facilities and structures). Competitive Local Carrier (CLC): a telecommunications company that competes with local telephone companies in providing local exchange service, as defined and regulated by the CPUC pursuant to Public Utilities Code Section 1001 as amended. CPUC: the California Public Utilities Commission. Decorative lighting : any light fixture that incorporates ornamental design features while also meeting the specific spread and lumen requirements dictated by the location and purpose. Design features may include post top and pendant bulbs, posts, bases, cross-arms, bollards and signage. Height, density and placement relative to nearby architectural features are also relevant to the design and purpose. Some examples in the City of Seal Beach include the Electric Avenue greenbelt, Seal Beach Pier and Main Street Business District. Deployment: the installation, placement, construction, or modification of a small wireless facility, eligible facility or other wireless communications facility. Director: the Public Works Director of the City of Seal Beach. Dish antenna: a dish-like antenna used to link communication sites together by wireless transmissions of voice or data. Also called microwave dish antenna. Distributed antenna system (DAS): a network of one or more antenna and fiber optic nodes connecting to a common base station or “hub.” Electromagnetic field: the local electric and magnetic fields caused by voltage and the flow of electricity that envelop the space surrounding an electrical conductor. Eligible facility: as defined in Section 6409(a). See Section 6.10.075 of this chapter. Equipment cabinet: a cabinet or structure used to house equipment associated with a wireless, hard wire, or cable communication facility. FAA: the Federal Aviation Administration. Ground mounted: any freestanding antenna, the entire weight of which is supported by an approved freestanding platform, framework, or other structural system which is attached to the ground by a foundation. JFTB Los Alamitos: the Joint Forces Training Base, Los Alamitos, California, also known as the Los Alamitos Army Airfield. Ministerial permit: – an excavation permit, encroachment permit, or building permit and any required ministerial permit application form and supporting documents required by the City. Monopole: a single freestanding pole, post, or similar structure, used to support equipment associated with a single communication facility. NEPA: the National Environmental Policy Act. Ordinance YYYY1677 6 NHPA: the National Historical Preservation Act. Naval Weapons Station (NWS): the Naval Weapon Station, Seal Beach, California. Panel: an antenna or array of antennas that are flat and rectangular and are designed to concentrate a radio signal in a particular area. Also referred to as a directional antenna. Permittee: includes the applicant and all successors in interest to the Wireless Communications Facility Permit (WFCP) issued by the City pursuant to Section 6.10.070 or 6.10.075 of this chapter, and any related ministerial permit approved by the City. Person: an individual, corporation, limited liability company, partnership, association, trust, or other entity or organization, including a governmental entity. Pole: a single shaft of wood, steel, concrete or other material capable of supporting the equipment mounted thereon in a safe and adequate manner and as required by provisions of this code. Public right-of-way (PROW): any public road, highway, sidewalk or other area described in and subject to California Public Utilities Code Section 7901 or 7901.1, as interpreted by applicable case law, and owned, licensed, leased or otherwise under the control of the city. RF: radio frequency. Rules and Guidelines: The policies, rules, guidelines, regulations and procedures adopted from time to time by the City Council to administer and implement this section. Section 6409(a): Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, Pub. L. No. 112-96, 126 Stat. 156, codified as 47 U.S.C. Section 1455(a) (the “Spectrum Act”), as may be amended. Small wireless facility(ies): a facility that meets each of the following conditions: (1) The facility— (i) is mounted on structures 50 feet or less in height including its antennas as defined in this section; or (ii) is mounted on structures no more than 10 percent taller than other adjacent structures, or (iii) does not extend existing structures on which it is located to a height of more than 50 feet or by more than 10 percent, whichever is greater; (2) Each antenna associated with the deployment, excluding associated antenna equipment (as defined in this section), is no more than three cubic feet in volume; (3) All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, is no more than 28 cubic feet in volume; Ordinance YYYY1677 7 (4) The facility does not require antenna structure registration under Part 17 of Subchapter A of Chapter 1 of Title 47 C.F.R., or its successor regulations; (5) The facility is not located on Tribal lands, as defined under 36 C.F.R. Section 800.16(x), or its successor regulation; and (6) The facility does not result in human exposure to radio frequency radiation in excess of the applicable safety standards specified in 47 C.F.R. Section 1.1307(b), or its successor regulation. Stealth facility: a telecommunications facility that is designed to blend into the surrounding environment, typically one that is architecturally or aesthetically camouflaged or otherwise integrated into a structure. Also referred to as a concealed antenna. Structure: a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of wireless communications service (whether on its own or comingled with other types of services). Telephone corporation: any person, company, firm or entity that qualifies as a “telephone corporation” pursuant to California Public Utilities Code Section 234 as amended from time to time. Temporary wireless communications facilities: portable wireless facilities intended or used to provide wireless communications services on a temporary or emergency basis, such as a large-scale special event in which more users than usual gather in a confined location or when a disaster disables permanent wireless facilities. Temporary wireless communications facilities include, without limitation, cells-on-wheels (“COWs”), sites-on-wheels (“SOWs”), cells-on-light- trucks (“COLTs”) or other similarly portable wireless facilities not permanently affixed to the site on which it is located. Tower: any ground or roof mounted pole, spire, structure, or combination thereof taller than 15 feet, including supporting lines, cables, wires, braces, and masts, intended primarily for the purpose of mounting an antenna or similar apparatus above grade. Whip antenna: an antenna consisting of a single, slender, rod-like element, which is supported only at or near its base. They are typically less than 6 inches in diameter and measure up to 18 feet in height. Also referred to as omnidirectional, stick or pipe antennas. Wireless communications facility(ies) (WCF or WCFs): public, commercial and private electromagnetic and photoelectrical transmission, broadcast, repeater and receiving stations for radio, television, telegraph, telephone, data network, and wireless telecommunications, including commercial earth stations for satellite-based communications, whether such service is provided on a stand-alone basis or commingled with other wireless communications services. Includes antennas, commercial satellite dish antennas, and equipment buildings. Does not include telephone, telegraph and cable television transmission facilities utilizing hard-wired or direct cable connections. Wireless communications collocation facility: the same as a “wireless telecommunications colocation facility” is defined in Government Code Section 65850.6, as may be amended, which defines a “wireless telecommunications colocation facility” as a wireless telecommunications facility that includes colocation facilities; a “colocation facility” as the placement or installation of Ordinance YYYY1677 8 wireless facilities, including antennas, and related equipment, on, or immediately adjacent to, a wireless telecommunications colocation facility; a “wireless telecommunications facility” as equipment and network components such as towers, utility poles, transmitters, base stations, and emergency power systems that are integral to providing wireless telecommunications services. Wireless Communications Facility Permit (WCFP): a permit issued by the City pursuant to this chapter, and including the following categories: 1.Small Wireless Facility Permit (SMFP): a permit issued by the Director pursuant to the requirements of Section 6.10.070 of this chapter for (a) the deployment of a new small wireless facility, or (b) the replacement of, collocation on, or modification of an existing small wireless facility. 2.Eligible Facility Permit (EFP): a permit issued for an eligible facility as defined in and subject to the requirements of Section 6.10.075 of this chapter. 3.Maintenance Encroachment Permit: an encroachment permit issued by the Director pursuant to Section 6.10.070 of this chapter to carry out minor modifications, minor emergency maintenance or repairs, or other routine maintenance or repairs to an existing WCF. Wireless communications services: the provision of services using a wireless communications facility, and shall include, but not limited to, the following services: personal wireless services as defined in the federal Telecommunications Act of 1996 at 47 U.S.C. § 332(c)(7)(C) or its successor statute, cellular service, personal communication service, and/or data radio telecommunications.” SECTION 2.The City Council of the City of Seal Beach hereby amends Subsection B of Section 6.10.065 (Telecommunications Services Provided by Telephone Corporations) of Chapter 6.10 (Cable, Video and Telecommunications) of Title 6 (Franchises) to read as follows: [new language is highlighted] “6.10.065 Telecommunications Service Provided by Telephone Corporations. A. The city council finds and determines as follows: 1. The Communications Act preempts and declares invalid all state rules that restrict entry or limit competition in both local and long-distance telephone service. 2. The California Public Utilities Commission (“CPUC”) is primarily responsible for the implementation of local telephone competition, and it issues certificates of public convenience and necessity to new entrants that are qualified to provide competitive local telephone exchange services and related communications service, whether using their own facilities or the facilities or services provided by other authorized telephone corporations. 3. Public Utilities Code Section 234(a) defines a “telephone corporation” as “every corporation or person owning, controlling, operating, or managing any telephone line for compensation within this state.” 4. Public Utilities Code Section 616 provides that a telephone corporation “may condemn any property necessary for the construction and maintenance of its telephone line.” Ordinance YYYY1677 9 5. Public Utilities Code Section 2902 authorizes municipal corporations to retain their powers of control to supervise and regulate the relationships between a public utility and the general public in matters affecting the health, convenience, and safety of the general public, including matters such as the use and repair of public streets by any public utility and the location of the poles, wires, mains, or conduits of any public utility on, under, or above any public streets. 6. Public Utilities Code Section 7901 authorizes telephone and telegraph corporations to construct telephone or telegraph lines along and upon any public road or highway, along or across any of the waters or lands within this state, and to erect poles, posts, piers or abutments for supporting the insulators, wires and other necessary fixtures of their lines, in such manner and at such points as not to incommode the public use of the road or highway or interrupt the navigation of the waters. 7. Public Utilities Code Section 7901.1 confirms the right of municipalities to exercise reasonable control as to the time, place, and manner in which roads, highways, and waterways are accessed, which control must be applied to all entities in an equivalent manner. Nothing in Section 7901.1 adds to or subtracts from any existing authority that municipalities have with respect to the imposition of fees. 8. Government Code Section 50030 provides that any permit fee imposed by a city for the placement, installation, repair, or upgrading of communications facilities, such as lines, poles, or antennas, by a telephone corporation that has obtained all required authorizations from the CPUC and the FCC to provide communications services, must not exceed the reasonable costs of providing the service for which the fee is charged, and must not be levied for general revenue purposes. B. In recognition of and in compliance with the statutory authorizations and requirements set forth above, the following regulatory provisions are applicable to a telephone corporation that desires to provide communications service by means of facilities that are proposed to be constructed, installed or otherwise deployed within public rights-of-way: 1. The telephone corporation must apply for and obtain, as may be applicable, a Wireless Communications Facility Permit in accordance with Section 6.10.070 or Section 6.10.075 of this chapter and any other ministerial permit required by this code. 2. In addition to the information required by this code in connection with an application for a ministerial permit or a Wireless Communications Facility Permit, a telephone corporation must submit to the City the following supplemental information: a. A copy of the certificate of public convenience and necessity issued by the CPUC to the applicant, and a copy of the CPUC decision that authorizes the applicant to provide the communications service for which the facilities are proposed to be constructed in the public rights-of-way. Any applicant that, prior to 1996, provided communications service under administratively equivalent documentation issued by the CPUC may submit copies of that documentation in lieu of a certificate of public convenience and necessity. b. If the applicant has obtained from the CPUC a certificate of public convenience and necessity to operate as a “competitive local carrier,” the following additional requirements are applicable: Ordinance YYYY1677 10 (1) As required by Decision No. 95-12-057 of the CPUC, the applicant must establish that it has timely filed with the city a quarterly report that describes the type of construction and the location of each construction project proposed to be undertaken in the city during the calendar quarter in which the application is filed, so that the city can coordinate multiple projects, as may be necessary. (2) If the applicant's proposed construction project will extend beyond the utility rights-of-way into undisturbed areas or other rights-of-way, the applicant must establish that it has filed a petition with the CPUC to amend its certificate of public convenience and necessity and that the proposed construction project has been subjected to a full-scale environmental analysis by the CPUC, as required by Decision No. 95-12-057 of the CPUC. (3) The applicant must inform the city whether its proposed construction project will be subject to any of the mitigation measures specified in the Negative Declaration [“Competitive Local Carriers (CLCs) Projects for Local Exchange Communication Service throughout California"] or to the Mitigation Monitoring Plan adopted in connection with Decision No. 95-12-057 of the CPUC. The city's issuance of a ministerial permit, and/or Wireless Communications Facility Permit will be conditioned upon the applicant's compliance with applicable mitigation measures and monitoring requirements imposed by the CPUC upon telephone corporations that are designated as "competitive local carriers. C. The city reserves all rights that it now possesses or may later acquire with respect to the regulation of any cable or communications service that is provided, or proposed to be provided, by a telephone corporation. These reserved rights may relate, without limitation, to the imposition of reasonable conditions in addition to or different from those set forth in this section, the exaction of a fee or other form of consideration or compensation for use of public rights-of- way, and related matters; provided, however, that such regulatory rights and authority must be consistent with federal and state law that is applicable to cable or communications services provided by telephone corporations.” SECTION 3.Section 6.10.070 (Use of Public Rights-of-Way) of Chapter 6.10 (Cable, Video and Communications) of Title 6 (Franchises) is hereby deleted in its entirety. SECTION 4.A new Section 6.10.070 (Wireless Communications Facilities in the Public Rights-of-Way) is hereby added to Chapter 6.10 (Cable, Video and Communications) of Title 6 (Franchises) as set forth in Exhibit “A” to this Ordinance, which is hereby incorporated as though set forth in full herein. SECTION 5.A new Section 6.10.075 (Wireless Communications Facilities in the Public Rights-of-Way -- Eligible Facilities Requests) is hereby added to Chapter 6.10 (Cable, Video and Communications) of Title 6 (Franchises) as set forth in Exhibit “B” to this Ordinance, which is hereby incorporated as though set forth in full herein. SECTION 6.The City recognizes its responsibilities under the Federal Telecommunications Act of 1996, Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, Pub. L. No. 112-96, 126 Stat. 156, codified as 47 U.S.C. Section 1455(a) (the “Spectrum Act”), as may be amended, and all implementing federal regulations, FCC rulings and orders, and state law, regulations and orders (collectively “Governing Laws”), and believes that it is acting consistent with the current state of the Governing Laws in ensuring that irreversible development activity does not occur that would harm the public health, safety, or welfare. The City does not intend that this Ordinance prohibit or result in an effective prohibition Ordinance YYYY1677 11 of wireless telecommunications services in the public rights-of-way; but rather includes appropriate reasonable time, place and manner regulations to ensure that the installation, augmentation and relocation of wireless telecommunications facilities in the public rights-of-way are conducted in such a manner so as to lawfully balance the legal rights of applicants under the Governing Laws while, at the same time, ensuring that the deployment of telecommunications services will not incommode the public use of the City’s rights-of-way, and will protect to the full extent feasible against the safety and land use concerns described herein, while treating all entities in an equivalent manner. SECTION 7. Conflicting Code Provisions Superseded. The provisions of this Ordinance shall govern and supersede any conflicting provisions of the Seal Beach Municipal Code with respect to the permitting and regulation of wireless communications facilities and eligible facilities in the public right-of-way. SECTION 8. CEQA Findings. The proposed Ordinance does not constitute a “project” within the meaning of the California Environmental Quality Act of 1970 (CEQA) Guidelines Section 15060(c)(2) because there is no potential that it will result in a direct or reasonably foreseeable indirect physical change in the environment and CEQA Guidelines Section 15378 because it has no potential for either a direct physical change to the environment, or a reasonably foreseeable indirect physical change in the environment. Moreover, even if the proposed Ordinance comprises a project for CEQA analysis, it falls within the “common sense” CEQA exemption set forth in CEQA Guidelines Section 15061(b)(3), excluding projects where “it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.” Adoption of this Ordinance will also enact only minor changes in land use regulations, and it can be seen with certainty that its adoption will not have a significant effect on the environment because it will not allow for the development of any new or expanded wireless telecommunication facilities anywhere other than where they were previously allowed under existing federal, state and local regulations. It is therefore not subject to the environmental review pursuant to CEQA Guidelines Section 15305, minor alterations to land use SECTION 9. Savings Clause. Neither the adoption of this Ordinance nor the repeal or amendment by this Ordinance of any ordinance or part or portion of any ordinance previously in effect in the City, or within the territory comprising the City, shall in any manner affect the prosecution for the violation of any ordinance, which violation was committed prior to the effective date of this Ordinance, nor be construed as a waiver of any license, fee or penalty or the penal provisions applicable to any violation of such ordinances. SECTION 10. Severability. If any sentence, clause, or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise invalid, such decision shall not affect the validity of the remaining provisions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each sentence, clause or phrase thereof irrespective of the fact that any one or more sentence, clauses or phrases be declared unconstitutional or otherwise invalid. SECTION 11. Certification. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause this Ordinance to be published within 15 days after its passage, in accordance with Section 36933 of the Government Code. SECTION 12. Effective Date. This Ordinance shall go into effect on the 31st day after its passage. Ordinance YYYY1677 12 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 28th day of January , 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members and do hereby further certify that Ordinance XXXX1677 has been published pursuant to the Seal Beach City Charter and Resolution 2836. Thomas Moore, Mayor ATTEST: Dana Engstrom, Deputy City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Dana Engstrom, Deputy City Clerk of the City of Seal Beach, do hereby certify that the foregoing ordinance is the original copy of Ordinance 1677 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 28th day of January, 2019. Dana Engstrom, Deputy City Clerk Ordinance YYYY1677 Exhibit A - Page 1 EXHIBIT “A” CITY OF SEAL BEACH ORDINANCE YYYY1677 NEW SECTION 6.10.070 WIRELESS COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY “6.10.070 Wireless Communications Facilities in the Public Rights-of-Way. A. Purpose and Intent. 1. The purpose of this section is to provide a uniform and comprehensive set of standards and procedures to regulate the location, placement, installation, height, appearance, and operation of wireless telecommunications antennas and related facilities (“wireless communications facilities” or WCFs) in the PROW, consistent with City laws, applicable state and federal requirements, and changing technology. The regulations are intended to provide for the appropriate development of wireless communications facilities within the PROW to meet the needs of residents, business-owners, and visitors while protecting public health and safety and preventing visual blight and degradation of the community’s aesthetic character and scenic vistas. 2. The procedures set forth in this section are intended to permit wireless communications facilities in the PROW that blend with their existing surroundings and do not negatively impact the environment, historic properties, aesthetics or public safety. The procedures prescribed by this section are tailored to the type of wireless communication facility that is sought. Collocation of facilities are preferred and encouraged, subject to all other provisions of this section. 3. This section is not intended to, nor shall it be interpreted or applied to: a. Prohibit or effectively prohibit any wireless service provider’s ability to provide wireless communications services; b. Prohibit or effectively prohibit any entity’s ability to provide any interstate or intrastate wireless communications service, subject to any competitively neutral and nondiscriminatory rules, regulations or other legal requirements for rights-of-way management; c. Unreasonably discriminate among providers of functionally equivalent services; d. Deny any request for authorization to place, construct or modify WCFs on the basis of environmental effects of radio frequency emissions to the extent that such WCFs comply with the FCC’s regulations concerning such emissions; e. Prohibit any collocation or modification that the City may not deny under federal or California State law; or f. Otherwise authorize the City to preempt any applicable federal or state law. Ordinance YYYY1677 Exhibit A - Page 2 4. Due to rapidly changing technology and regulatory requirements, and to further implement this section, the City Council may adopt written policies, rules, regulations and/or guidelines (collectively “Rules and Guidelines”) by resolution governing WCFs in the PROW, which may include but are not limited to, requirements related to applications, notices, review procedures, development and design standards, conditions, and operation and maintenance requirements. The Director may adopt policies, procedures and forms consistent with this section and any Council-adopted Rules and Guidelines, which shall be posted on the City’s website and maintained at the Department for review, inspection and copying by applicants and other interested members of the public. The City Council and the Director may update their rules, policies, procedures and forms in their discretion to adjust for new technologies, federal and/or state regulations, and/or to improve and adjust the City’s implementing regulatory procedures and requirements, and compliance therewith is a condition of approval in every wireless communications facility permit. B. Definitions. For the purpose of this section, the following words and phrases have the meanings set forth below. Words and phrases not specifically defined in this section will be given their meaning ascribed to them in Section 6.10.010 or as otherwise provided in Section 6409(a), the Communications Act, or any applicable federal or state law or regulation. Administrative review: ministerial review of an application by the City relating to the review and issuance of a for a wireless communications facility permit (WCFP), including review by the Director of Public Works to determine whether the issuance of a WCFP is in conformity with the applicable provisions of this section. Application: any written submission to the City for the installation, construction or other deployment of a WCFP and related ministerial permits to obtain final approval of the deployment of a WCF at a specified location. Day: a calendar day, except as otherwise provided in this section. Rules and Guidelines: The policies, rules, guidelines, regulations and procedures adopted from time to time by resolution of the City Council to administer and implement this section. C. Applicability. 1. This section applies to the siting, construction or modification of any and all WCFs located or proposed to be located within the PROW as follows: a. All WCFs for which applications were not approved prior to the effective date of this section shall be subject to and comply with all provisions of this section. b. All WCFs for which applications were approved and permits issued by the City prior to the effective date of this section shall not be required to obtain a new or amended WCFP until such time as this section so requires. If a WCF was lawfully constructed or installed within the PROW in accordance with applicable local, state or federal regulations prior to the effective date of this section but does not comply with the current standards, regulations and/or Ordinance YYYY1677 Exhibit A - Page 3 requirements of this section, such WCF shall be deemed a legal nonconforming facility and shall also be subject to the provisions of Section 6.10.070.Y. c. Any WCF proposed to be installed, modified or otherwise deployed on any existing utility structure (e.g., Southern California Edison or Southern California Gas Company) in the PROW, except as otherwise required by state or federal pole attachments rules or any other provision of federal and/or state law, subject to submittal of documentation establishing the applicable exemption; and provided further that such WCF shall comply with all other standards set forth in this chapter and the rules and guidelines, and shall obtain any related ministerial permit(s) (encroachment permit, excavation permit, or building permit) required in order to access and/or use the PROW. d. Any WCF proposed to be installed, modified or replaced on any City infrastructure located within the PROW, including but not limited to, any City-owned, leased or licensed pole, tower, base station, cabinet, structure, building, or facility of any kind. The City and an applicant may enter into a license, lease or other agreement in a form acceptable to the City, which includes, but is not limited to, terms relating to rent, inspection, operations and maintenance requirements, defense and indemnification, insurance requirements, waiver of monetary damages against the City, removal, restoration and clean-up requirements, and requirement for payment of any possessory interest taxes. Any such agreement shall not substitute for any permit required by this section or any other provision of this code. e. All WCFs, notwithstanding the date approved, shall be subject immediately to the provisions of this section governing operation and maintenance standards (Section 6.10.070.O), radio frequency emissions and other monitoring requirements (Section 6.10.070.P), the prohibition of dangerous conditions or obstructions (Section 6.10.070.Q), cessation of use and abandonment (Section 6.10.070.S), revocation or modification; removal (Section 6.10.070.T), effect on other ordinances (Section 6.10.070.V), and state or federal law (Section 6.10.070.W), and the rules and guidelines adopted by resolution of the City Council. In the event a condition of approval conflicts with a provision of this section, the condition of approval shall control until the permit is amended or revoked. 2. Exemptions. This section does not apply to the following WCFs: a. A WCF that qualifies as an amateur station as defined by the FCC, 47 C.F.R. Part 97, of the FCC’s Rules, or its successor regulation. b. Any antenna facility that is subject to the FCC Over-The-Air-Receiving Devices rule, 47 C.F.R. Section 1.4000, or its successor regulation, including, but not limited to, direct-to-home satellite dishes that are less than one meter in diameter, TV antennas used to receive television broadcast signals and wireless cable antennas. c. Portable radios and devices including, but not limited to, hand-held, vehicular, or other portable receivers, transmitters or transceivers, cellular phones, CB radios, emergency services radio, and other similar portable devices as determined by the Director. d. Any WCF owned, leased and/or operated by the City or any other governmental agency. e. Emergency medical care provider-owned and operated WCFs. Ordinance YYYY1677 Exhibit A - Page 4 f. Mobile services providing public information coverage of news events of a temporary nature. g. Any other WCF exempted from this code by federal law or state law, subject to submittal of documentation establishing the applicable exemption. h. Any WCF proposed to be installed, placed, modified or replaced on any City-owned or controlled infrastructure located outside the PROW, including but not limited to, any City-owned, leased or licensed street lights, traffic light poles, wires, fiber-optic strands, conduit, and any other City-owned or controlled poles, towers, base stations, cabinets, structures, buildings, or facility of any kind located outside the PROW. Such WCFs shall require a license, lease or other agreement in the form and terms required by the City from time to time, which shall include, but not be limited to, terms relating to permit requirements, rent, inspection, operations and maintenance requirements, defense and indemnification, insurance requirements, waiver of monetary damages against the City, removal, restoration and clean-up requirements, and requirement for payment of any possessory interest taxes; and any and all other permits required by this code. Any such agreement shall be in addition to, and shall not substitute for, any permit required by any provision of this code. i. Any WCF proposed to be installed, construed, modified, or replaced on any private property. (See Chapter 11.4.070) j. Request for approval pursuant to Section 6409(a). Any requests for approval to collocate, replace or remove transmission equipment at an existing wireless tower or base station submitted pursuant to Section 6409(a) will require an Eligible Facility Permit under Section 6.10.075 of this chapter. D. General Small Wireless Facility Permit Requirements. 1. Permit required. A SWF shall not be constructed, installed, modified, or replaced in the PROW except upon approval of a SWFP in accordance with the requirements of this section, or an EFP in accordance with the requirements of Section 6.10.075, and all related ministerial permits. 2. Conflicting provisions. An application for a SWFP shall be processed in compliance with this section and the Rules and Guidelines adopted by resolution of the City Council, and any supplemental rules, regulations, procedures and forms adopted by the Director. Ministerial permits shall meet all requirements of this section and all other applicable provisions of this code, the Rules and Guidelines, and any such Director-adopted rules, regulations, policies and forms.. In the event of any conflict between the provisions of this section and any other provision of this code, the Rules and Guidelines, and/or the Director- adopted provisions, the provisions of this section shall govern and control. 3. Permit type. Table identifies the type of permit required for each WCF and the approval authority. TABLE 6.10.070.D Ordinance YYYY1677 Exhibit A - Page 5 Public Rights-of-Way Wireless Communications Facilities Required Permit Matrix TYPE OF FACILITY TYPE OF PERMIT APPROVAL AUTHORITY Small Wireless Facility (as defined in Section 6.10.010) Small Wireless Facility Permit (SWFP)1 Public Works Director or designee2 Eligible Facility (as defined in Section 6.10.010 and 6.10.075.B) Eligible Facility Permit (EFP)3 Public Works Director or designee2 Maintenance and repairs, including minor modifications and emergency maintenance and repairs4 Maintenance Encroachment Permit5 Public Works Director or designee Encroachment or excavation within or on public rights-of-way Encroachment Permit, Excavation Permit and/or Building Permit5 Public Works Director or designee 1 For small wireless facility requests and permit procedures, see Section 6.10.070.D.4. 2 Subject to public notice and review by the Director. See Section 6.10.070.F. 3 For eligible facility requests and procedures, see Section 6.10.075 of this chapter. 4 For definition of maintenance and repairs, and minor modifications, see Section 6.10.070.D.6. 5 For encroachment permits, see SBMC Sections 7.35.010.B.6 and 9.50.025; for excavation permits, see SBMC Chapter 9.15; and for building permits, see SBMC Chapter 9.60. 4. Small Wireless Facility Permit (SWFP). An SWFP, subject to the City’s determination of compliance with the applicable requirements of this section and the Rules and Guidelines may be issued by the Director or his or her designee following public notice and review under any of the following circumstances: a. The application is for installation of a new small wireless facility within the PROW, or the replacement of, or collocations on or modifications to an existing small wireless facility, within the PROW, that meets all of the following criteria: (i) The proposal complies with all applicable provisions in this section without need for an exception pursuant to Section 6.10.070.J; and (ii) The proposal is not located in any prohibited location identified in Section 6.10.070.G.4 or Section 6.10.070.J.5; or b. The application is for a subsequent collocation to be located on an existing legally established small wireless communications collocation facility within the PROW provided that all of the following conditions are met: (i) The existing collocation facility was approved after January 1, 2007 by discretionary permit; and (ii) The existing collocation facility was approved subject to an environmental impact report, negative declaration, or mitigated negative declaration; and Ordinance YYYY1677 Exhibit A - Page 6 (iii) The existing collocation facility otherwise complies with the requirements of Government Code Section 65850.6(b), for wireless communication collocation facilities or its successor provision, for addition of a collocation facility to a wireless communication collocation facility, including, but not limited to, compliance with all performance and maintenance requirements, regulations and standards in this section and the conditions of approval in the wireless communications collocation facility permit; (iv) Provided, however, only those collocations that were specifically considered when the relevant environmental document was prepared are permitted uses; (v) The collocated facility does not increase the height or location of the existing permitted tower/structure, or otherwise change the bulk, size, or other physical attributes of the existing permitted small wireless facility; and (vi) Before collocation, the applicant seeking collocation shall obtain all other applicable non-discretionary permit(s), as required pursuant to this code. c. The application shall meet the requirements of Section 6.10.070.E and the Rules and Guidelines. No public hearing shall be required. The Director shall review the application, pertinent information and documentation and public comments in accordance with Section 6.10.070.F. An application for a SWFP shall be approved if the Director makes all of the findings required by Section 6.10.070.I of this chapter. The Director’s decision shall be issued in writing in accordance with the procedures set forth in Section 6.10.070.F and the Rules and Guidelines. The Director may impose additional conditions on the permit relating to time, place and manner pursuant to Section 6.10.070.H. 5. Maintenance Encroachment Permit. Minor modifications to an existing SWF, including replacement with the in-kind, number size or with smaller or less visible equipment, that (a) meet the standards set forth in this section, (b) will have little or no change in the visual appearance of the SWF, and (c) do not increase the RF output of the SWF, are considered to be routine maintenance and repairs, and may be approved by an encroachment permit and without any public notice or public hearing, subject to compliance with all other requirements of this chapter and the Rules and Guidelines. Maintenance and repairs include but are not limited to those minor modifications that result from an emergency. The upgrade or any other replacement of existing facilities and all new antennas, structures, and other facilities, including but not limited to those resulting from an emergency, shall comply with the SWFP or EFP requirements of this chapter and the Rules and Guidelines. 6. Power generators. An exception approved by the Director pursuant to Section 6.10.070.H shall be required for any application for installation of a new small wireless facility within the PROW that includes a power generator, or the replacement of, or collocations on or modifications to an existing small wireless facility within the PROW that includes a power generator. 7. Eligible facilities. Unless specifically exempt by federal or state law, any application for the installation or modification of a WCF that constitutes an “eligible facilities request” within the meaning of Section 6409(a) shall require the approval of an Eligible Facility Permit (EFP) by the Director in accordance with Section 6.10.075 of this chapter and the rules and guidelines prior to deployment of the eligible facility. Ordinance YYYY1677 Exhibit A - Page 7 8. Other permits required. In addition to any permit that may be required under this section, the applicant must obtain all other required prior permits or other approvals from other City departments, or state or federal agencies. Any SWFP granted under this section shall also be subject to the conditions and/or requirements of all such other required City, state or federal prior permits or other approvals . 9. Eligible applicants. Only applicants who have been granted the right to enter the PROW pursuant to state or federal law, or who have entered into a franchise or license agreement with the City permitting them to use the PROW, shall be eligible to construct, install, modify or otherwise deploy a SWF in the PROW. 10. Speculative equipment or facilities prohibited. The City finds that the practice of “pre-approving” wireless communications equipment or other improvements that the applicant does not presently intend to install but may wish to install at some undetermined future time does not serve the public's best interest. The City shall not approve any equipment or other improvements in connection with a SWFP when the applicant does not actually and presently intend to install such equipment or construct such improvements. 11. Prohibited facilities. Any SWF that does not comply with the most current regulatory and operational standards and regulations (including, but not limited to RF emission standards) adopted by the FCC is prohibited. E. Application Requirements. An application for a SWF shall be filed and reviewed in accordance with the following provisions and the Rules and Guidelines, except as otherwise provided for eligible facilities in Section 6.10.075 (Wireless Communications Facilities in the Public Rights-of-Way: Eligible Facilities). 1. Complete application required. The applicant shall submit a SWFP application in writing to the Public Works Department on a City-approved form as prescribed by the Director, and shall submit all information, materials and documentation required by this section and the Rules and Guidelines and as otherwise determined to be necessary by the Director to effectuate the purpose and intent of this section. The Director may waive certain submittal requirements or require additional information based on specific project factors. Unless an exemption or waiver applies, all applications shall include all of the forms, information, materials and documentation required by the City. An application shall not be deemed complete by the City unless the completed City application form and all required information, materials and documentation have been submitted to the City. An application which does not include all required forms, information, materials and documentation required by this section and the Rules and Guidelines, shall be deemed incomplete, and a notice of incomplete application shall be provided to the applicant in accordance with Section 6.10.070.E.6. 2. Application fees. Concurrent with submittal of the application, the applicant shall pay an application fee and processing fee, a deposit for an independent expert review as set forth in this section, and a deposit for review by the City Attorney’s office, in a payment format accepted by the City Finance Department and in amounts set by resolution of the City Council. The amounts of such fees shall be fair and reasonable compensation for the applicant’s use of the PROW, and shall be competitively neutral and nondiscriminatory. Fees shall not exceed any maximum fees set by federal or state law except to the extent that such fees are (a) a reasonable approximation of costs, (b) those costs themselves are reasonable, and (c) are non- Ordinance YYYY1677 Exhibit A - Page 8 discriminatory. Failure to pay the fees in full at the time of application submittal shall result in the City deeming the application incomplete. 3. Voluntary Pre-submittal Conference. Prior to application submittal, the applicant may schedule and attend a voluntary pre-submittal conference with the Public Works Department and Community Development Department staff for all proposed SWFs in the PROW, including all new or replacement WCFs, and all proposed collocations or modifications to any existing WCF. The purpose of the pre-submittal conference is to provide informal feedback on the proposed classification, review procedure, location, design and application materials, to identify potential concerns and to streamline the formal application review process after submittal. Participation in a voluntary pre-submittal conference shall not commence the shot clock (timeline for review) requirements under Section 6.10.070.E.6 of this chapter. 4. Appointments. The Director may require that an application shall be submitted only at a pre-arranged appointment in accordance with the Rules and Guidelines. The Director has the discretion to set the frequency and number of appointments that will be granted each day. The requirement for an appointment shall be published on the Department’s website. 5. Independent expert. The Director is authorized to retain on behalf of the City an independent, qualified consultant to review any application for a SWFP to review the technical aspects of the application, including but not limited to: the accuracy, adequacy, and completeness of submissions; compliance with applicable radio frequency emission standards; whether any requested exception is necessary; technical demonstration of the facility designs or configurations, technical feasibility; coverage analysis; the validity of conclusions reached or claims made by applicant; and other factors deemed appropriate by the Director to effectuate the purposes of this section. The cost of this review shall be paid by the applicant through a deposit pursuant to an adopted fee schedule resolution. 6. Shot Clocks: Timeline for review and action. The timeline for review of and action on a SWFP application shall begin to run when the application is submitted in writing to the Department but may be reset or tolled by mutual agreement or upon the City’s issuance of a notice of incomplete application to the applicant pursuant to Subsection E.7 of this Section. Applications shall be processed in conformance with the time periods and procedures established by applicable state and federal law, and FCC regulations and orders. The following provisions shall apply: a. Small Wireless Facilities Request – For review of an application for a SWFP, the City shall act upon the application in accordance with the following timing requirements. (i) 60 days -- For an application to collocate a Small Wireless Facility using an existing structure, the City will act upon the application within sixty (60) days from the Department’s receipt of the written application packet, unless the time period is re-set or tolled by mutual agreement or pursuant to Section 6.10.070.E.7. (ii) 90 days -- For an application to deploy a Small Wireless Facility using a new structure, the City will act upon the application within ninety (90) days from the Department’s receipt of the written application packet, unless the time period is re-set or tolled by mutual written agreement or pursuant to Section 6.10.070.E.7. Ordinance YYYY1677 Exhibit A - Page 9 b. Eligible Facilities Request -- For an eligible facilities request, the City will act on the application within sixty (60) days of the Department’s receipt of the written application packet, unless the time period is tolled by mutual written agreement or pursuant to Section 6.10.075.E.6 of this chapter. c. Batching. An applicant may submit a single application for authorization of multiple deployments of WCFs pursuant to this section. An application containing multiple deployments shall comply with the following timing requirements. (i) The deadline for the City to act upon the application shall be that for a single deployment within that category, (ii) 90 days: If a single application seeks authorization for multiple deployments of small wireless facilities, the components of which are a mix of deployments that fall within Section 6.10.070.E.6.a.i and deployments that fall within Section 6.10.070.E.6.a.ii, then the City shall act upon the application as a whole within 90 days, unless tolled or reset by mutual written agreement or pursuant to Section 6.10.070.E.7. 7. Resetting or Tolling of Shot Clock; Incomplete Application Notices. Unless a written agreement between the City and the applicant provides otherwise, in the event that Department staff determines that a permit application is incomplete because it does not contain all the information, materials and/or other documentation required by this section, Department staff may issue a notice of incomplete application to the applicant, and the shot clocks set forth above shall be re-set or tolled as set forth in this subsection. a. First Incomplete Notice -- Small Wireless Facility Resetting of Shot Clock. Department staff shall determine whether an application for a SWF is complete or incomplete within ten (10) days of the City's receipt of the initial application and shall notify the applicant in writing if the application is materially incomplete. The notice of incomplete application shall identify the specific missing information, materials and/or documents, and the ordinance, rule, statute or regulation creating the obligation to submit such information, materials and/or documents. The applicable shot clock date calculation set forth in Section 6.10.070.E.6.a.i or 6.10.070.E.6.a.ii shall re-start at zero on the date that the applicant submits all the information, materials and documents identified in the notice of incomplete application to render the application complete. b. Subsequent Incomplete Notices. For resubmitted applications following the initial notice of incomplete application under Section 6.10.070.E.7.a, Department staff will notify the applicant within ten (10) days of the City's receipt of the resubmitted application whether the supplemental submission is complete or incomplete, If the supplemental submission was incomplete, the notice shall specifically identify the missing information, materials, and/or documents that must be submitted based on the Department’s initial incomplete notice. In the case of any such subsequent notices of incomplete application, the applicable timeframe for review set forth in Section 6.10.070.E.6.a or Section 6.10.070.E.6.b shall be tolled from the day after the date the City issues the second or subsequent notice of incomplete application to the applicant until the applicant submits all the information, materials and documents identified by the City to render the application complete. Ordinance YYYY1677 Exhibit A - Page 10 c. One Submittal. The applicant's response and submission of supplemental materials and information in response to a notice of incomplete application must be given to the City in one submittal packet. d. Determination of shot clock date. (i) The shot clock date for a SWFP application is determined by counting forward, beginning on the day after the date when the application was submitted, by the number of days of the shot clock period identified pursuant to Section 6.10.070.E.6.a or 6.10.070.E.6.b. and including any pre-application period asserted by the City; provided, that if the date calculated in this manner is a holiday, the shot clock date is the next business day after such date. (ii) For purposes of this Subparagraph (d), the term “holiday” means any of the following: Saturday, Sunday, any holiday recognized by the City; and any other day recognized as a holiday by the FCC pursuant to any applicable federal regulations, orders or rulings of the FCC for the subject SWFP. (iii) For purposes of this Subparagraph (e), the term ““business day” means any day that is not a holiday, as defined in Subparagraph (iii). 8. Withdrawal; extensions of time. To promote efficient review and timely decisions, any application deemed incomplete must be resubmitted within one-hundred eighty (180) days after issuance of any notification of incompleteness, or the application shall be deemed automatically withdrawn. Following the applicant's request, the Director may in his or her discretion grant a one-time extension in processing time to resubmit, not to exceed 150 days. If the application is deemed automatically withdrawn (and any applicable extension period, if granted, has expired), a new application (including, fees, plans, exhibits, and other materials) shall be required in order to commence processing of the project. No refunds will be provided for withdrawn applications. 9. Leases, Licenses and Agreements for City Infrastructure or Property in the PROW. The City and an applicant may mutually agree to enter into a lease, license or other agreement for the applicant’s installation, modification or other deployment of a SWF on any City-owned infrastructure or other City property within the PROW. The proposed agreement may include multiple SWFs, as mutually agreed upon. The agreement shall be in addition to, and not a substitute, for any permit required by any provision of this code. An WCFP shall be required for all proposed facilities that are to be covered by an agreement between the City and the applicant. The agreement shall be fully executed by the City and applicant prior to the applicant’s submittal of any SWFP application under this section or any other provision of this code. In addition, all ministerial permits shall be obtained as a condition of the installation, construction or other deployment of any proposed SWF within the PROW. The shot clock provisions set forth in Section 6.10.070.E shall not apply during any negotiations for any such lease, license or other agreement. The shot clock provisions set forth in Section 6.10.070.E shall commence upon the date of submittal of an application for a SWFP for specific small wireless facility(ies) following the effective date of the lease, license or other agreement. F. Notice and Decision. Procedures for public notice, approval authority review of and action on WCFP applications are set forth in this subsection and in the Rules and Guidelines. Ordinance YYYY1677 Exhibit A - Page 11 1. Public notice of application. Upon submittal of a complete SWFP application to the City, the applicant shall send the City-approved public notice of the application to all businesses and residents within a 150-foot radius of the proposed SWF in accordance with the Rules and Guidelines. Concurrently with service on the businesses and residents, the applicant shall also send a copy of the approved public notice to the Department along with proof of service of the public notice on all residents and businesses as required by this subsection. 2. Public comment. Within ten (10) days from service of the notice, any interested person may submit comments on the proposed SWF to the City by U.S. Mail or through the City’s website. Any timely public comments received will be considered during the Director’s review of the application. 3. Director decision on SWFP applications. a. Director review, decision and notice. Upon receipt of a complete application for a SWFP pursuant to this section, the Director or his/her designee shall carry out administrative review of the application and all pertinent information, materials, documentation and public comments. The Director may approve, or conditionally approve an application for a SWFP only after the Director makes all of the findings required in Section 6.10.070.I. The Director may impose conditions in accordance with Section 6.10.070.H. Within five days after the Director approves or conditionally approves an application under this section, the Director shall issue a written determination letter, and shall serve a copy of the determination letter on the applicant at the address shown in the application and shall cause the determination letter to be published on the City’s website. b. Conditional approvals. Subject to any applicable limitations in federal or state law, and in addition to the standard conditions of approval required by Section 6.10.070.H, nothing in this section is intended to limit the City’s authority to conditionally approve an application for a SWFP to protect and promote the public health, safety and welfare in accordance with this section and the rules and guidelines. c. Final decision. The Director’s decision on an application for a SWFP shall be final and conclusive and not be appealable to the City Council. G. Design, Aesthetic and Development Standards. In order to ensure compatibility with surrounding land uses, protect public safety and natural, cultural, and scenic resources, preserve and enhance the character of residential neighborhoods and promote attractive nonresidential areas, in addition to all other applicable requirements of this code, all SWFs in the PROW shall be located, developed, and operated in compliance with the following standards set forth in this subsection and in the Rules and Guidelines, unless the Director approves an exception subject to the findings required by Subsection J: Exceptions. 1. General requirements. All SWFs that are located within the PROW shall be designed and maintained as to minimize visual clutter, and reduce noise and other impacts on and conflicts with the surrounding community in accordance with the code and Rules and Guidelines. 2. Traffic safety. All SWFs shall be designed and located in such a manner as to avoid adverse impacts on traffic safety, and shall comply with the most recent edition of the Ordinance YYYY1677 Exhibit A - Page 12 California Manual on Uniform Traffic Control Devices (MUTCD) and any other traffic control rules, regulations or ordinances of the City. 3. Space occupied. Each SWF shall be designed to occupy the least amount of space in the right-of-way that is technically feasible. 4. Location. a. The preferred location for a SWF shall be on existing infrastructure such as utility poles or street lights. The infrastructure selected shall be located at alleys, streets and/or near property line prolongations. If the SWF is not able to be placed on existing infrastructure, the applicant shall provide a map of existing infrastructure in the service area and describe why each such site was not technically feasible, in addition to all other application requirements of this section. b. No SWF shall be located within six (6) feet of the living area of any residential dwelling unit. As used herein, the term “living area” means the interior habitable area of a dwelling unit including but not limited to bedrooms, windows, basements and attics but does not include a garage or any accessory structure. The 6-foot distance shall be measured from the dwelling unit’s outer wall located nearest to the proposed SWF. c. No SWF shall be located within the PROW or any poles, infrastructure, buildings or other structures of any kind in the PROW, in any of the following locations or sites: (i) On the Seal Beach Pier, or any decorative lighting or poles on the Seal Beach Pier; (ii) On any decorative lighting or poles on Main Street from and including Pacific Coast Highway to the Seal Beach Pier; or (iii) On Electric Avenue between Marina to Ocean (including but not limited to within the parkway, greenbelt, bike path or any other PROW within Electric Avenue), except in the following locations: (aa) On the north side of the PROW adjacent to the westbound lanes of Electric Avenue; or (bb) On the south side of the PROW adjacent to the eastbound lanes of Electric Avenue. The permissible locations for SWFs on the PROW along Electric Avenue are shown on the Site Diagram contained in Table 6.10.070.G.4.c. as follows: TABLE 6.10.070.G.4.c Electric Avenue -- Permissible Locations for WCFs Ordinance YYYY1677 Exhibit A - Page 13 (iv) On any decorative lighting or decorative poles located within any other PROW in the City. d. Each component part of a SWF shall be located so as not to cause any physical or visual obstruction to pedestrian or vehicular traffic, inconvenience to the public’s use of the PROW, or safety hazards to pedestrians and motorists, or interference with any path of travel or other disability access requirements imposed under federal or state law. e. A SWF shall not be located within any portion of the PROW in a manner that interferes with access to a fire hydrant, fire station, fire escape, water valve, underground vault, valve housing structure, or any other public health and safety facility. f. Any SWFs mounted to a communications tower, above-ground accessory equipment, or walls, fences, landscaping or other screening methods shall have and maintain a minimum setback of 18 inches from the front of a curb. g. To conceal the non-antenna equipment, applicants shall install all non- antenna equipment (including but not limited to all cables) underground to the extent technically feasible. If such non-antenna equipment is proposed in within an underground utility district and the type of non-antenna equipment has been exempted by the City Council from undergrounding pursuant to Section 9.55.015.B.6 of Chapter 9.55 of the code, the non-antenna equipment shall comply with the requirements of this section if the Director finds that such undergrounding is technically feasible and undergrounding is required for building, traffic, emergency, disability access, or other safety requirements. Additional expense to install and maintain an underground equipment enclosure does not exempt an applicant from this requirement, except where the applicant demonstrates by clear and convincing evidence that this requirement will effectively prohibit the provision of wireless communications services. 5. Concealment or Stealth Elements. Stealth or concealment elements may include, but are not limited to: a. Radio frequency transparent screening; b. Approved, specific colors; Ordinance YYYY1677 Exhibit A - Page 14 c. Minimizing the size of the site; d. Integrating the installation into existing utility infrastructure; e. Installing new infrastructure that matches existing infrastructure in the area surrounding the proposed site. The new infrastructure is then dedicated to the city and the installation is integrated into the new infrastructure; and f. Controlling the installation location pursuant to Subsection G.4 of this section. 6. Collocation. The applicant and owner of any site on which a SWF is located shall cooperate and exercise good faith in collocating SWFs on the same support structures or site. Good faith shall include sharing technical information to evaluate the feasibility of collocation, and may include negotiations for erection of a replacement support structure to accommodate collocation. A competitive conflict to collocation or financial burden caused by sharing information normally will not be considered as an excuse to the duty of good faith. a. All SWFs shall make available unused space for collocation of other WCFs, including space for these entities providing similar, competing services. Collocation is not required if the host facility can demonstrate that the addition of the new service or facilities would impair existing service or cause the host to go offline for a significant period of time. In the event a dispute arises as to whether a permittee has exercised good faith in accommodating other users, the Director may require the applicant to obtain a third-party technical study at applicant’s expense. The Director may review any information submitted by applicant and permittee(s) in determining whether good faith has been exercised. b. All collocated and multiple-user SWFs shall be designed to promote facility and site sharing. Communication towers and necessary appurtenances, including but not limited to parking areas, access roads, utilities and equipment buildings, shall be shared by site users whenever possible. c. No collocation may be required where it can be shown that the shared use would or does result in significant interference in the broadcast or reception capabilities of the existing WCFs or failure of the existing facilities to meet federal standards for emissions. d. When antennas are co-located, the Director may limit the number of antennas with related equipment to be located at any one site by any provider to prevent negative visual impacts. e. Failure to comply with collocation requirements when feasible or cooperate in good faith as provided for in this section is grounds for denial of a permit request or revocation of an existing permit. 7. Radio frequency standards; noise. a. SWFs shall comply with federal standards for radio frequency (RF) emissions and interference. No SWF or combination of facilities shall at any time produce power densities that exceed the FCC’s limits for electric and magnetic field strength and power density for transmitters or operate in a manner that will degrade or interfere with existing Ordinance YYYY1677 Exhibit A - Page 15 communications systems as stipulated by federal law. Failure to meet federal standards may result in termination or modification of the permit. b. SWFs and any related equipment, including backup generators and air conditioning units, shall not generate continuous noise in excess of 40 decibels (dBa) measured at the property line of any adjacent residential property, and shall not generate continuous noise in excess of 50 dBa during the hours of 7:00 a.m. to 10:00 p.m. and 40 dBa during the hours of 10:00 p.m. to 7:00 a.m. measured at the property line of any nonresidential adjacent property. Backup generators shall only be operated during power outages and for testing and maintenance purposes. Testing and maintenance shall only take place on weekdays between the hours of 8:30 a.m. and 4:30 p.m. 8. Additional standards. Consistent with federal and state laws and regulations, the City Council may further establish design and development standards pursuant to rules and guidelines, including but not limited to, relating to antennas, new, existing and replacement poles, wind loads, obstructions, supporting structures, screening, accessory equipment, landscaping, signage, lighting, security and fire prevention. 9. Modification. To the extent authorized by state and federal laws and regulations, at the time of modification of a SWF, existing equipment shall, to the extent feasible, be replaced with equipment that reduces visual, noise and other impacts, including, but not limited to undergrounding the equipment and replacing larger, more visually intrusive facilities with smaller, less visually intrusive facilities. H. Standard Conditions of Approval. All SWFP approvals, whether approved by the approval authority or deemed approved by the operation of law, shall be automatically subject to the conditions in this subsection, in addition to any conditions imposed by the approval authority pursuant to this section and the rules and guidelines. The approval authority shall have discretion to modify or amend these conditions on a case-by-case basis as may be necessary or appropriate under the circumstances to protect public health and safety or allow for the proper operation of the approved eligible facility consistent with the goals of this section. 1. Permit term. A SWFP shall be valid for a period of ten (10) years, unless it is revoked sooner in accordance with this section or pursuant to any other provision of federal or state law that authorizes the City to issue a SWFP with a shorter term, or such SWFP is extended pursuant to Section 6.10.070.R. At the end of the term, the SWFP shall automatically expire. Any other permits or approvals issued in connection with any collocation, modification or other change to the SWF, which includes without limitation any permits or other approvals deemed-granted or deemed-approved under federal or state law, will not extend the ten-year term limit unless expressly provided otherwise in such permit or approval or required under federal or state law. 2. Strict compliance with approved plans. Any application filed by the permittee for a ministerial permit to construct or install the SWF approved by a SWFP must incorporate the SWFP approval, all conditions associated with the SWFP approval and the approved photo simulations into the project plans (the “approved plans”). The permittee must construct, install and operate the WCF in strict compliance with the approved plans. Any alterations, modifications or other changes to the approved plans, whether requested by the permittee or required by other departments or public agencies with jurisdiction over the SWF, must be submitted in a written request subject to the Director’s prior review and approval. Ordinance YYYY1677 Exhibit A - Page 16 3. Build-out period. The SWFP approval will automatically expire one year from the SWFP approval or deemed-granted date unless the permittee obtains all other permits and approvals required to install, construct and/or operate the approved SWF under this code, and any other permits or approvals required by any federal, state or other local public agencies with jurisdiction over the subject property, the eligible facility or its use. The Director may grant one written extension to a date certain when the permittee shows good cause to extend the limitations period in a written request for an extension submitted at least thirty (30) days prior to the automatic expiration date in this condition. 4. Maintenance obligations – vandalism. The permittee shall keep the site, which includes without limitation any and all improvements, equipment, structures, access routes, fences and landscape features, in a neat, clean and safe condition in accordance with the approved plans and all conditions in the SWFP. The permittee shall keep the site area free from all litter and debris at all times. The permittee, at no cost to the city, shall remove and remediate any graffiti or other vandalism at the site within 48 hours after the permittee receives notice or otherwise becomes aware that such graffiti or other vandalism occurred. Each year after the permittee installs the SWF, the permittee shall submit a written report to the Director, in a form acceptable to the Director, that documents the then-current site condition. 5. Property maintenance. The permittee shall ensure that all equipment and other improvements to be constructed and/or installed in connection with the approved plans are maintained in a manner that is not detrimental or injurious to the public health, safety, and general welfare and that the aesthetic appearance is continuously preserved, and substantially the same as shown in the approved plans at all times relevant to the SWFP. The permittee further acknowledges that failure to maintain compliance with this condition may result in a code enforcement action. 6. Compliance with laws. The permittee shall maintain compliance at all times with all federal, state and local statutes, regulations, orders or other rules that carry the force of law (“Governing Laws”) applicable to the permittee, the subject property, the SWF and any use or activities in connection with the use authorized in the WCFP, which includes without limitation any laws applicable to human exposure to RF emissions. The permittee expressly acknowledges and agrees that this obligation is intended to be broadly construed and that no other specific requirements in these conditions are intended to reduce, relieve or otherwise lessen the permittee’s obligations to maintain compliance with all Governing Laws. In the event that the City fails to timely notice, prompt or enforce compliance with any applicable provision in the Seal Beach Municipal Code, any permit, any permit condition or any Governing Laws, the applicant or permittee will not be relieved from its obligation to comply in all respects with all applicable provisions in the Code, any permit, any permit condition or any Governing Laws. 7. Adverse impacts on other properties. The permittee shall use all reasonable efforts to avoid any and all undue or unnecessary adverse impacts on nearby properties that may arise from the permittee’s or its authorized personnel’s construction, installation, operation, modification, maintenance, repair, removal and/or other activities at the site. Impacts of radio frequency emissions on the environment, to the extent that such emissions are compliant with all Governing Laws, are not “adverse impacts” for the purposes of this condition. The permittee shall not perform or cause others to perform any construction, installation, operation, modification, maintenance, repair, removal or other work that involves heavy equipment or machines except during normal construction hours authorized by the Code. The restricted work hours in this condition will not prohibit any work required to prevent an actual, immediate harm Ordinance YYYY1677 Exhibit A - Page 17 to property or persons, or any work during an emergency declared by the City. The Director or the Director’s designee may issue a stop work order for any activities that violate this condition. 8. Inspections – emergencies. The permittee expressly acknowledges and agrees that the City’s officers, officials, staff or other designee may enter onto the site and inspect the improvements and equipment upon reasonable prior notice to the permittee; provided, however, that the City’s officers, officials, staff or other designee may, but will not be obligated to, enter onto the site area without prior notice to support, repair, disable or remove any improvements or equipment in emergencies or when such improvements or equipment threatens actual, imminent harm to property or persons. The permittee will be permitted to supervise the City’s officers, officials, staff or other designee while any such inspection or emergency access occurs to the extent not inconsistent with City requirements. 9. Permittee’s contact information. The permittee shall furnish the Director with accurate and up-to-date contact information for a person responsible for the SWF, which includes without limitation such person’s full name, title, direct telephone number, facsimile number, mailing address and email address. The permittee shall keep such contact information up-to-date at all times and immediately provide the Director with updated contact information in the event that either the responsible person or such person’s contact information changes. 10. Insurance. The permittee shall obtain, pay for and maintain, in full force and effect until the SWF approved by the permit is removed in its entirety from the PROW, an insurance policy or policies of public liability insurance which shall be in the form and substance satisfactory to the City, and shall be maintained until the term of the permit ended and the WCF is removed from the PROW. The insurance shall comply with the minimum limits and coverages and provisions set forth in the rules and guidelines, and as otherwise established from time to time by the City, and which fully protect the City from claims and suits for bodily injury, death, and property damage. 11. Indemnification. a. The permittee shall agree in writing to defend, indemnify, protect and hold harmless City, its elected and appointed officials, officers, boards, commissions, agents, consultants, employees, volunteers and independent contractors serving as City officials (collectively “Indemnitees”), from and against any and all claims, actions, or proceeding against the Indemnitees or any of them, to attack, set aside, void or annul, an approval of the Director or City Council concerning the permit and the construction, operation, maintenance and/or repair of the SWF. Such indemnification shall include damages, judgments, settlements, penalties, fines, defensive costs or expenses, including, but not limited to, interest, reasonable attorneys’ fees and expert witness fees, or liability of any kind related to or arising from such claim, action, or proceeding. The permittee shall also agree not to sue or seek any money or damages from the City in connection with the grant of the permit and also agree to abide by the City’s ordinances and other laws. The City shall promptly notify the permittee of any claim, action, or proceeding. Nothing contained herein shall prohibit City from participating in a defense of any claim, action or proceeding. The City shall have the option of coordinating the defense, including, but not limited to, choosing counsel for the defense at the permittee’s expense. b. Additionally, to the fullest extent permitted by law, the permittee, and every permittee and person in a shared permit, jointly and severally, shall defend, indemnify, protect and hold the City and its elected and appointed officials, officers, boards, commissions, Ordinance YYYY1677 Exhibit A - Page 18 agents, consultants, employees and volunteers harmless from and against all claims, suits, demands, actions, losses, liabilities, judgments, settlements, costs (including, but not limited to, attorney's fees, interest and expert witness fees), or damages claimed by third parties against the City for any injury claim, and for property damage sustained by any person, arising out of, resulting from, or are in any way related to the SWF, or to any work done by or use of the PROW by the permittee, owner or operator of the SWF, or their agents, excepting only liability arising out of the sole negligence or willful misconduct of the City and its elected and appointed officials, officers, boards, commissions, agents, consultants, employees and volunteers and independent contractors serving as City officials. 12. Performance security. Prior to issuance of any SWFP, the permittee shall pay for and provide a performance bond or other form of security that complies with the following minimum requirements. a. The security shall be in effect until the SWF is fully and completely removed and the site reasonably returned to its original condition, to cover the removal costs of the WCF in the event that use of the SWF is abandoned or the approval is otherwise terminated. b. The security shall be in a format and amount approved by the Director and City Attorney’s office. The amount of security shall be as determined by the Director to be necessary to ensure proper completion of the applicant’s removal obligations. In establishing the amount of the security, the Director shall take into consideration information provided by the applicant regarding the cost of removal. The amount of the security instrument shall be calculated by the applicant as part of its application in an amount rationally related to the obligations covered by the security instrument. The permittee shall be required to submit the approved security instrument to the Director prior to issuance of any SWFP for the proposed facility. c. Security shall always be imposed if the SWF is located in a PROW adjacent to any residentially zoned property or residential uses. 13. Acceptance of conditions. The SWFP shall not become effective for any purpose unless/until a City “Acceptance of Conditions” form, in a form approved by the City Attorney’s office, has been signed and notarized by the applicant/permittee before being returned to the Director within ten (10) days after the determination letter has been served on the applicant and published on the City’s website in accordance with Section 6.10.070.G.3.a. The permit shall be void and of no force or effect unless such written agreement is received by the City within said ten-day period. I. Findings on Small Wireless Facility Permit Applications. No permit shall be granted for a SWFP unless all of the following findings are made by the Director: 1. General Findings. The Director may approve or approve with conditions any SWFP required under this section only after making all of the following findings: a. All notices required for the proposed deployment have been given by the applicant. b. The applicant has provided substantial written evidence supporting the applicant’s claim that it has the right to enter and use the PROW pursuant to state or federal Ordinance YYYY1677 Exhibit A - Page 19 law, or the applicant has entered into a franchise or other agreement with the City permitting them to enter and use the PROW. c. The applicant has demonstrated that the SWF complies with all applicable design, aesthetic and development standards and will not interfere with access to or the use of the PROW, existing subterranean infrastructure, or the City’s plans for modification or use of such PROW location and infrastructure. d. The applicant has demonstrated that the SWF will not cause any interference with emergency operations, as evidenced by competent evidence. e. The proposed SWF’s impacts have been mitigated through the use of stealth and concealment elements in accordance with the requirements of this section and the rules and guidelines. f. The proposed SWF complies with all federal RF emissions standards and all other requirements of any federal and/or state agency. g. The proposed SWF conforms with all applicable provisions of this section and federal and state law. h. The findings required by this Subsection shall be in addition to any other findings required for approval of a ministerial permit under this code. 2. Additional findings for SWFs not collocated. To approve a wireless telecommunications antenna that is not collocated with other existing or proposed WCFs or a new or replacement ground-mounted antenna, monopole, or lattice tower, the Director shall be required to also find that collocation or siting on an existing structure is not feasible because of technical, aesthetic, or legal consideration including that such siting: a. Would have more significant adverse effects on views or other environmental considerations; b. Would impair the quality of service to the existing WCF; or c. Would require existing WCFs at the same location to go off-line for a significant period of time. J. Exceptions; Director Findings. 1. General requirements. An exception from the strict locational, physical, or design, or development requirements of Section 6.10.070.G, or as provided in the Rules and Guidelines, may be granted by the Director in his/her discretion, when it is shown to the Director’s satisfaction, based on substantial evidence, any of the following: a. Because of special, unique circumstances applicable to the proposed location and/or the proposed WCF, the strict application of the requirements of the section would deprive the applicant of privileges enjoyed by other permittees in the vicinity operating a similar WCF; or b. Denial of the SWF as proposed would violate federal law, state law, or both; or Ordinance YYYY1677 Exhibit A - Page 20 c. A provision of this section, as applied to applicant, would deprive applicant of its rights under federal law, state law, or both. 2. Application requirements. An applicant may only request an exception at the time of applying for a SWFP. The request must include both the specific provision(s) of this section from which the exception is sought and the basis of the request. Any request for an exception after the City has deemed an application complete shall be treated as a new application. 3. Burden. The applicant shall have the burden of establishing the basis for any requested exception. 4. Scope; Conditions. The Director shall limit its exception to the extent to which the applicant demonstrates such an exception is necessary to reasonably achieve its reasonable technical service objectives. In addition to the standard conditions of approval pursuant to Section 6.10.070.H, the Director may adopt other conditions of approval as will assure that the adjustment thereby authorized shall not constitute a grant of special privileges inconsistent with the limitations upon other wireless providers seeking to locate any WCF in the area where such property is situated and that are reasonably necessary to promote the purposes in this section and protect the public health, safety and welfare. 5 Prohibited locations; no exception. Notwithstanding any other provision of this section, SWFs are prohibited in any of the following locations, and no exception shall be granted by the Director: a. Any location or site within a PROW for which approval cannot be obtained from the NWS. b. Any location or site within a PROW for which approval cannot be obtained by any other federal or state agency with jurisdiction over the proposed SWF. K. Reserved. L. Nonexclusive Grant. No permit or approval granted under this section shall confer any exclusive right, privilege, license or franchise to occupy or use the PROW of the city for any purpose whatsoever. Further, no approval shall be construed as any warranty of title. M. Business License. A SWFP issued pursuant to this section shall not be a substitute for any business license otherwise required under this code. N. Temporary Small Wireless Facilities 1. Emergency deployment. In the event of a declared federal, state, or local emergency, or when otherwise warranted by conditions that the Director deems to constitute an emergency, the Director may approve the installation and operation of a temporary small wireless facility, subject to such reasonable conditions that the Director deems necessary. 2. Exclusions; removal. A temporary small wireless facility shall not be permitted for maintenance activities or while awaiting an expected entitlement or pending plan review, and the allowance of a temporary small wireless facility during an emergency shall not be considered to establish a permanent use of such a facility after the emergency has ended, as Ordinance YYYY1677 Exhibit A - Page 21 declared by the City Manager or other appropriate federal, state, or local official. Any temporary small wireless facilities placed pursuant to this Subsection N must be removed within five days after the date the emergency is lifted. Any person or entity that places temporary small wireless facilities pursuant to this Subsection must send a written notice that identifies the site location and person responsible for its operation to the Director as soon as reasonably practicable. O. Operation and Maintenance Standards. All SWFs must comply at all times with the following operation and maintenance standards and other standards set forth in the rules and guidelines adopted by resolution of the City Council. 1. Each SWF shall be operated and maintained to comply with all conditions of approval. Each owner or operator of a SWF shall routinely inspect each site to ensure compliance with the same and the standards set forth in this section. 2. No SWF shall be operated and maintained in any manner that causes any interference with any emergency operations of the City and any other public agency. 3. Each SWF shall be operated and maintained in compliance with all local, federal and state laws and regulations. P. Radio Frequency (RF) Emissions and Other Monitoring Requirements. 1. The permittee, owner and operator of a SWF shall submit within ninety days of beginning operations under a new or amended permit, and every five years from the date the SWF began operations, a technically sufficient report (“monitoring report”) that demonstrates all of the following: a. The SWF is in compliance with all applicable federal regulations, including the FCC’s RF emissions standards as certified by a qualified radio frequency emissions engineer; and b. The SWF is in compliance with all provisions of this section and the City’s conditions of approval. Q. No Dangerous Condition or Obstructions Allowed. No person shall install, use or maintain any SWF which in whole or in part rests upon, in or over any PROW, when such installation, use or maintenance endangers or is reasonably likely to endanger the safety of persons or property, or when such site or location is used for public utility purposes, public transportation purposes or other governmental use, or when such SWF unreasonably interferes with or unreasonably impedes the flow of pedestrian or vehicular traffic including any legally parked or stopped vehicle, the ingress into or egress from any residence or place of business, the use of poles, posts, traffic signs or signals, hydrants, mailboxes, permitted sidewalk dining, permitted street furniture or other objects permitted at or near said location. R. Permit Extension. 1. Time of application. A permittee may apply for extensions of its SWFP in increments of no more than ten years and no sooner than 180 days (six months) prior to expiration of the permit. Any request for an extension that is filed less than 180 days (six months) prior to expiration shall require a new permit in accordance with the application and procedural requirements of the then-current requirements of this code. Ordinance YYYY1677 Exhibit A - Page 22 2. Application requirements. In addition to all other requirements of this section and the Rules and Guidelines, the permittee’s application for extension shall include proof that the permittee continues to have the legal authority to occupy and use the PROW for the purpose set forth in its SWFP, that the SWF site as it exists at the time of the extension application is in full compliance with all applicable City permits issued for the site, and shall be accompanied by an affidavit and supporting documentation that the SWF is in compliance with all applicable FCC and NWS and other governmental regulations. At the Director’s discretion, additional studies and information may be required of the applicant. The application shall be accompanied by the fee for renewal, as set by the City Council from time to time. Grounds for non-renewal of the SWFP shall include, but are not limited to, the permittee’s failure to submit the affidavit or proof of legal authority to occupy or use the PROW. The burden is on the permittee to demonstrate that the SWF complies with all requirements for an extension. 3. Director decision. If a SWFP has not expired at the time a timely application is made for an extension, the Director may administratively extend the term of the SWFP for subsequent ten-year terms upon verification of continued compliance with the findings and conditions of approval under which the application was originally approved, all provisions set forth in Subsection R.2. above, and any other applicable provisions of this code that are in effect at the time the permit extension is granted. The Director’s decision shall be issued in the form of a written determination letter in accordance with Section 6.10.070.F.3. The Director’s decision on an application for a SWFP shall be final and conclusive and not be appealable to the City Council. S. Cessation of Use or Abandonment. 1. A SWF or wireless communications collocation facility is considered abandoned and shall be promptly removed as provided herein if it ceases to provide wireless communications services for ninety (90) or more consecutive days. If there are two or more users of a single facility, then this provision shall not become effective until all users cease using the facility. 2. The operator of a facility shall notify the City in writing of its intent to abandon or cease use of a permitted site or a nonconforming site (including an unpermitted site) within ten days of ceasing or abandoning use. Notwithstanding any other provision herein, the operator of the SWF shall provide written notice to the Director of any discontinuation of operations of 30 days or more. 3. Failure to inform the Director of cessation or discontinuation of operations of any existing SWF as required by this Subsection shall constitute a violation of any approvals and be grounds for enforcement pursuant to Subsection T. T. Revocation or Modification; Removal. 1. Revocation or modification of SWFP. The Director may modify or revoke any SWFP if the operation or maintenance of the SWF violates any of the permit’s terms or conditions, this section or any other ordinance or law in accordance with the following procedures. a. When the Director has reason to believe that grounds exist for the modification or revocation of a SWF, he/she shall give written notice by certified mail thereof to Ordinance YYYY1677 Exhibit A - Page 23 the permittee setting forth a statement of the facts and grounds. The permittee shall have not less than ten (10) days to submit a written response and supporting documentation to the Director prior to the Director’s decision. The Director’s decision shall be issued in writing, and shall be posted on the City’s website in accordance with the procedures set out in Section 6.10.070.F.3.a. b. The Director may revoke or modify the SWFP if he/she makes any of the following findings: (i) The SWFP has expired as provided for in Subsection R: Permit Expiration. (ii) The SWF has been abandoned as provided in Subsection S: Cessation of Use or Abandonment. (iii) The permittee has failed to comply with one or more of the conditions of approval, this section or any other provision of this code. (iv) The SWF has been substantially changed in character or substantially expanded beyond the approval set forth in the permit. c. If the Director determines that modification of the SWFP is warranted, he/she may impose any revised or new conditions that he/she deems appropriate based on his/her other findings. d. Decisions of the Director to modify or revoke a SWF shall be subject to the administrative review procedure of Chapter 1.20 of this code. The City Manager shall be the hearing officer for purposes of such procedure and may not delegate such responsibility. The City Manager’s administrative review decision shall be final and shall not be subject to City Council review pursuant to Chapter 1.20 of this code. 2. Permittee’s removal obligation. Upon the expiration date of the SWFP, including any extensions, earlier termination or revocation of the SWFP or abandonment of the SWF, the SWFP shall become null and void, and the permittee, owner or operator shall completely remove its SWF or wireless communications collocation facility. Removal shall be in accordance with proper health and safety requirements and all ordinances, rules, and regulations of the City. The SWF or wireless communications collocation facility shall be removed from the property within 30 days, at no cost or expense to the City. If the SWF or wireless communications collocation facility is located on another SWF or other private property, the private property owner shall also be independently responsible for the expense of timely removal and restoration. 3. Failure to remove. Failure of the permittee, owner, or operator to promptly remove its SWF wireless communications collocation facility and restore the property within 30 days after expiration, earlier termination, or revocation of the SWFP, or abandonment of the SWF or wireless communications collocation facility, shall be a violation of this code, and be grounds for: a. Prosecution; Ordinance YYYY1677 Exhibit A - Page 24 b. Calling of any bond or other assurance required by this section or conditions of approval of permit; c. Removal of the SWF or wireless communications collocation facility by the City in accordance with the procedures established under this code for abatement of a public nuisance at the owner’s expense; and/or d. Any other remedies permitted under this code. 4. Summary removal. In the event the Director determines that the condition or placement of a SWF or wireless communications collocation facility located in the PROW constitutes a dangerous condition, obstruction of the PROW, or an imminent threat to public safety, or determines other exigent circumstances require immediate corrective action (collectively, “exigent circumstances”), the Director may cause the SWF or wireless communications collocation facility to be removed summarily and immediately without advance notice or a hearing. Written notice of the removal shall be served upon the person who owns the SWF or wireless communications collocation facility within five business days of removal and all property removed shall be preserved for the owner’s pick-up as feasible. If the owner cannot be identified following reasonable effort or if the owner fails to pick-up the property within 60 days, the SWF or wireless communications collocation facility shall be treated as abandoned property. 5. Removal of facilities by City. In the event the City removes a SWF or wireless communications collocation facility in accordance with nuisance abatement procedures or summary removal, any such removal shall be without any liability to the City for any damage to such WCF or wireless communications collocation facility that may result from reasonable efforts of removal. In addition to the procedures for recovering costs of nuisance abatement, the City may collect such costs from the performance bond posted and to the extent such costs exceed the amount of the performance bond, collect those excess costs in accordance with this code. Unless otherwise provided herein, the City has no obligation to store such SWF or wireless communications collocation facility. Neither the permittee nor the owner nor operator shall have any claim if the City destroys any such SWF or wireless communications collocation facility not timely removed by the permittee, owner, or operator after notice, or removed by the City due to exigent circumstances. 6. Non-exclusive remedies. Each and every remedy available for the enforcement of this section shall be non-exclusive and it is within the discretion of the authorized inspector or enforcing attorney to seek cumulative remedies set forth in this code, except that multiple monetary fines or penalties shall not be available for any single violation of this section. U. Deemed Granted. In the event that a SWFP application is deemed granted by rule of federal or state law, all conditions, development and design standards, and operations and maintenance requirements imposed by this section and any rules and guidelines are still applicable and required for the installation. V. Effect on Other Ordinances; Conflicting Code Provisions Superseded. 1. Compliance with the provisions of this section shall not relieve a person from complying with any other applicable provision of this code. Ordinance YYYY1677 Exhibit A - Page 25 2. The provisions of this section shall govern and supersede any conflicting provisions of the code with respect to the permitting and regulation of wireless communications facilities in the public right-of-way. W. State or Federal Law. 1. In the event it is determined by the City Attorney that state or federal law prohibits discretionary permitting requirements for certain SWFs, such requirement shall be deemed severable and all remaining regulations shall remain in full force and effect. Such a determination by the City Attorney shall be in writing with citations to legal authority and shall be a public record. For those WCFs, in lieu of a SWFP, a ministerial wireless facilities permit shall be required prior to installation or modification of a SWF, and all provisions of this section shall be applicable to any such facility with the exception that the required permit shall be reviewed and administered as a ministerial permit by the Director rather than as a discretionary permit. Any conditions of approval set forth in this section or the rules and guidelines, or deemed necessary by the Director, shall be imposed and administered as reasonable time, place and manner rules. 2. If subsequent to the issuance of the City Attorney’s written determination pursuant to Subsection 6.10.070.W.1, above, the City Attorney determines that the law has changed and that discretionary permitting is permissible, the City Attorney shall issue such determination in writing with citations to legal authority and all discretionary permitting requirements shall be reinstated. The City Attorney’s written determination shall be a public record. 3. All SWFs shall be built in compliance with all federal and state laws including but not limited to the American with Disabilities Act (ADA). 4. Changes in law. All SWFs shall meet the current standards and regulations of the FCC, the CPUC and any other agency of the federal or State government with the authority to regulate wireless communications providers and/or WCFs. If such standards and/or regulations are changed, the permittee and/or wireless communications provider shall bring its SWF into compliance with such revised standards and regulations within ninety (90) days of the effective date of such standards and regulations, unless a more stringent compliance schedule is mandated by the controlling federal or state agency. Failure to bring SWFs into compliance with any revised standards and regulations shall constitute grounds for the immediate removal of such facilities at the permittee and/or wireless communications provider's expense. X. Nonconforming Small Wireless Communications Facilities. 1. A legal nonconforming SWF is a facility that was lawfully constructed, installed, or otherwise deployed in the PROW prior to the effective date of this section in compliance with all applicable City, state and federal laws and regulations, and which facility does not conform to the requirements of this section. 2. Legal nonconforming SWFs shall comply at all times with the City, state and federal laws, ordinances, and regulations in effect at the time the application was deemed complete, and any applicable federal or state laws as they may be amended or enacted from time to time, and shall at all times comply with the conditions of approval. Any legal Ordinance YYYY1677 Exhibit A - Page 26 nonconforming facility which fails to comply with applicable laws, ordinances, regulations or the conditions of approval may be required to conform to the provisions of this section. 3. Modifications to legal nonconforming SWFs may be permitted under the following circumstances. a. Ordinary maintenance may be performed on a legal nonconforming facility. b. Modifications may be made to an eligible facility, to the extent expressly required by Section 6409(a). 4. Any nonconforming SWF that was not lawfully installed, constructed or otherwise deployed in the PROW in violation of any applicable ordinances, laws or regulations in effect at the time of its deployment is an illegal use and shall be subject to abatement as a public nuisance in accordance with the code and/or any other applicable federal and/or state laws, and the owner thereof shall subject to all civil and criminal remedies provided by the code and law. Ordinance YYYY1677 Exhibit B - Page 27 CC 1-28-19 2259203 EXHIBIT “B” CITY OF SEAL BEACH ORDINANCE YYYY1677 NEW SECTION 6.10.075 WIRELESS COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY -- ELIGIBLE FACILITIES REQUESTS “6.10.075 Wireless Communications Facilities in the Public Rights-of-Way -- Eligible Facilities Requests. A. Purpose and Intent. 1. Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, Pub. L. 112-96, codified as 47 U.S.C. Section 1455(a) (“Section 6409(a)”), generally requires that state and local governments “may not deny, and shall approve” requests to collocate, remove or replace transmission equipment at an existing tower or base station. Federal Communication Commission (“FCC”) regulations interpret this statute and establish procedural rules for local review, which generally preempt certain subjective land-use regulations, limit permit application content requirements and provide the applicant with a potential “deemed- granted” remedy when the state or local government fails to approve or deny the request within sixty (60) days after submittal (accounting for any tolling periods). Moreover, whereas Section 704 of the Telecommunications Act of 1996, Pub. L. 104-104, codified as 47 U.S.C. Section 332, applies to only “personal wireless service facilities” (e.g., cellular telephone towers and equipment), Section 6409(a) applies to all “wireless” facilities licensed or authorized by the FCC (e.g., cellular, Wi-Fi, satellite, microwave backhaul, etc.). 2. The City Council finds that the overlap between wireless deployments covered under Section 6409 and other wireless deployments, combined with the different substantive and procedural rules applicable to such deployments, creates a potential for confusion that harms the public interest in both efficient wireless facilities deployment and carefully planned community development in accordance with local values. The City Council further finds that a separate permit application and review process specifically designed for compliance with Section 6409(a) contained in a section devoted to Section 6409(a) will mitigate such potential confusion, streamline local review and preserve the city’s land-use authority to maximum extent possible. 3. This Section establishes reasonable and uniform standards and procedures in a manner that protects and promotes the public health, safety and welfare, consistent with and subject to federal and California State law, for wireless facilities collocations and modifications pursuant to Section 6409(a), and related FCC regulations codified in 47 C.F.R. Section 1.6100 et seq. or any successor regulation. This section is not intended to, nor shall it be interpreted or applied to: a. Prohibit or effectively prohibit any wireless service provider’s ability to provide wireless communications services; b. Prohibit or effectively prohibit any entity’s ability to provide any interstate or intrastate wireless communications service, subject to any competitively neutral and nondiscriminatory rules, regulations or other legal requirements for rights-of-way management; Ordinance YYYY1677 Exhibit B - Page 28 c. Unreasonably discriminate among providers of functionally equivalent services; d. Deny any request for authorization to place, construct or modify WCFs on the basis of environmental effects of radio frequency emissions to the extent that such WCFs comply with the FCC’s regulations concerning such emissions; e. Prohibit any collocation or modification that the City may not deny under federal or California State law; or f. Otherwise authorize the City to preempt any applicable federal or state law. 4. Due to rapidly changing technology and regulatory requirements, and to further implement this section, the City Council may adopt written policies, rules, regulations and guidelines by resolution to further implement and administer this section, which may include but are not limited to, provisions addressing applications and the application review process, notices, location, development and design standards, conditions, and operations and maintenance requirements for eligible facilities. The Director may adopt policies, procedures and forms consistent with this section and any Council-adopted Rules and Guidelines, which such Director-adopted provisions shall be posted on the City’s website and maintained at the Department for review, inspection and copying by applicants and other interested members of the public. The City Council and the Director may update their rules, policies, procedures and forms in their discretion to adjust for new technologies, federal and/or state regulations, and/or to improve and adjust the City’s implementing regulatory procedures and requirements, and compliance therewith is a condition of approval in every eligible facility permit. B. Definitions. For the purposes of this section, the following words and phrases have the meanings set forth below. Words and phrases not specifically defined in this section will be given their meaning ascribed to them in Section 6.10.070 of this chapter or as otherwise provided in Section 6409(a), the Communications Act or any applicable federal or state law or regulation. Application: a written submission to the City for the installation, construction or other deployment of an eligible facility and other related ministerial permits to obtain final approval of the deployment of an eligible facility at a specified location. Base station: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(1), or any successor regulation, which defines that term as a structure or equipment at a fixed location that enables FCC-licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined in 47 C.F.R. Section 1.6100(b)(9), or any successor regulation, or any equipment associated with a tower. The term includes, but is not limited to, equipment associated with wireless communications services such as private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. The term includes, but is not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including distributed antenna systems and small-cell networks). The term includes any structure other than a tower that, at the time the relevant application is filed with the state or local government under 47 C.F.R. Section 1.6100, or any successor regulation, supports or houses equipment Ordinance YYYY1677 Exhibit B - Page 29 described in 47 C.F.R. Sections 1.6100(b)(1)(i), or any successor regulation, and (ii) that has been reviewed and approved under the applicable zoning or siting process, or under another state or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing such support. The term does not include any structure that, at the time the relevant application is filed with the state or local government under this section, does not support or house equipment described in 47 C.F.R. Sections 1.6100(b)(1)(i) and (ii), or any successor regulation. Collocation: For purposes of an eligible facilities request, means the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(2), or any successor regulation , which defines that term as the mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes, or as otherwise defined by federal law with respect to eligible facilities. As an illustration and not a limitation, the FCC’s definition effectively means “to add” and does not necessarily refer to more than one wireless facility installed at a single site. Day: a calendar day, except as otherwise provided in this section. Eligible Facility Permit (EFP): a permit for an eligible facilities request under Section 6409(a) that meets the criteria set forth in this section. Eligible facilities request: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(3), or any successor regulation, which defines that term as any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: (1) collocation of new transmission equipment; (2) removal of transmission equipment; or (3) replacement of transmission equipment. Eligible support structure: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(4), or any successor regulation, which defines that term as any tower or base station as defined in 47 C.F.R. Section 1.6100(b)(1) or (9), or any successor regulation; provided, that it is existing at the time the relevant application is filed with the state or local government under this definition. Existing: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(4), or any successor regulation, which provides that a constructed tower or base station is existing for purposes of the FCC’s Section 6409(a) regulations if it has been reviewed and approved under the applicable zoning or siting process, or under another state or local regulatory review process; provided, that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. Rules and Guidelines: The rules, guidelines, regulations and procedures adopted from time to time by resolution of the City Council to administer and implement this section. Site: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(6), or any successor regulation, which provides that for towers other than towers in the public rights-of-way, the current boundaries of the leased or owned property surrounding the tower and any access or utility easements currently related to the site, and, for other eligible support structures, further restricted to that area in proximity to the structure and to other transmission equipment already deployed on the ground. Ordinance YYYY1677 Exhibit B - Page 30 Substantial change: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(7), or any successor regulation, which defines that term differently based on the type of eligible support structure (tower or base station) and location (in or outside the PROW). For clarity, this definition organizes the FCC’s criteria and thresholds for determining if a collocation or modification substantially changes the physical dimensions of a wireless tower or base station based on the type and location. 1. For towers outside the PROW, a substantial change occurs when: a. The proposed collocation or modification increases the overall height of the tower by more than 10% or the height of one additional antenna array with separation from the nearest existing antenna not to exceed 20 feet (whichever is greater); or b. The proposed collocation or modification adds an appurtenance to the body of the tower that would protrude from the edge of the tower more than 20 feet, or more than the width of the tower structure at the level of the appurtenance (whichever is greater); or c. The proposed collocation or modification involves the installation of more than the standard number of equipment cabinets for the technology involved, but not to exceed four; or d. The proposed collocation or modification involves excavation outside the current boundaries of the leased or owned property surrounding the wireless tower, including any access or utility easements currently related to the site. 2. For towers in the PROW and for all base stations, a substantial change occurs when: a. The proposed collocation or modification increases the overall height of the tower more than 10% or 10 feet (whichever is greater); or b. The proposed collocation or modification involves adding an appurtenance to the body of the structure that would protrude from the edge of the tower or base station by more than six feet; or c. The proposed collocation or modification involves the installation of any new ground-mounted equipment cabinets when there are no pre-existing ground-mounted equipment cabinets associated with the structure; or d. The proposed collocation or modification involves the installation of any new ground-mounted equipment cabinets that are more than 10% larger in height or overall volume than any other existing ground-mounted equipment cabinets; or e. The proposed collocation or modification involves excavation outside the area in proximity to the structure and other transmission equipment already deployed on the ground. 3. In addition, for all towers and base stations wherever located, a substantial change occurs when: Ordinance YYYY1677 Exhibit B - Page 31 a. The proposed collocation or modification would defeat the existing concealment elements of the eligible support structure (wireless tower or base station) as reasonably determined by the Director; or b. The proposed collocation or modification violates a prior condition of approval; provided, however, that the collocation need not comply with any prior condition of approval related to height, width, equipment cabinets or excavation that is inconsistent with the thresholds for a substantial change described in this Section. 4. For purposes of this definition, changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act. Tower: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(9), or any successor regulation, which defines that term as any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul, and the associated site. Examples include, but are not limited to, monopoles, monotrees and lattice towers. Transmission equipment: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(8), or any successor regulation, which defines that term as equipment that facilitates transmission for any FCC-licensed or authorized wireless communications service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. C. Applicability. This section applies to all requests for approval to collocate, replace or remove transmission equipment at an existing wireless tower or base station submitted pursuant to Section 6409(a). Even if the proposed project would otherwise require a SWFP under Section 6.10.070 of this chapter, and/or a ministerial permit, eligible facility requests submitted for approval pursuant to Section 6409(a) must be first reviewed under this section. If the approval authority finds that the project qualifies for approval under Section 6409(a), then no SWFP will be required. However, the applicant may voluntarily elect to seek a SWFP under Section 6.10.070 either in lieu of an EFP approval or after the approval authority finds that an application does not qualify for an EFP approval pursuant to Section 6409(a). D. Approvals Required. 1. Eligible Facility Permit (EFP) approval. Any request to collocate, replace or remove transmission equipment at an existing wireless tower or base station shall require approval of an EFP subject to the Director’s approval, conditional approval or denial without prejudice pursuant to the standards and procedures contained in this section and the rules and guidelines. Ordinance YYYY1677 Exhibit B - Page 32 2. Other permits and regulatory approvals. No collocation or modification approved pursuant to this section may occur unless the applicant also obtains all other permits and regulatory approvals as may be required by any other federal, state or local government agencies, which include without limitation any ministerial permits and/or regulatory approvals issued by other departments or divisions within the City. Furthermore, any EFP approval granted under this section shall remain subject to any and all lawful conditions and/or legal requirements associated with any other permits or regulatory approvals for the existing wireless tower or base station. E. Application Requirements. An application for a EFP shall be filed and reviewed in accordance with the following provisions and the rules and guidelines. 1. Complete application required. The applicant shall submit an EFP application in writing to the Public Works Department on a City-approved form as prescribed by the Director, and shall contain all required notices, information, materials and documentation required by this section and the Rules and Guidelines, or as otherwise determined to be necessary by the Director to effectuate the purpose and intent of this section. The Director may waive certain submittal requirements or require additional information based on specific project factors. Unless an exemption or waiver applies, all applications shall include the completed form and all information, materials, and documentation required by the City. An application which does not include all of the required forms, information, materials and documentation shall be deemed incomplete, and a notice of incomplete application shall be provided to the applicant in accordance with Subsection E.6. of this section. a. Public notice. In addition to all other requirements of this section and the rules and guidelines, the application shall include a notice that complies with the City-approved text and format, and contains all of the following information: (i) A general explanation of the proposed collocation or modification; (ii) The applicant’s identification and contact information as provided on the application submitted to the City; (iii) Contact information for the approval authority; and (iv) A statement substantially similar to the following: “Federal Communications Commission regulations may deem this application granted by the operation of law unless the City approves or denies the application within sixty (60) days from the filing date, or the City and applicant reach a mutual tolling agreement.” 2. Application fees. Concurrent with submittal of the application, the applicant shall pay an application fee and processing fee, a deposit for an independent expert review as set forth in this section, and a deposit for review by the City Attorney’s office, in a payment format accepted by the City Finance Department and in amounts set by resolution of the City Council. Failure to pay the fees in full at the time of application submittal shall result in the City deeming the application incomplete. Fees shall be set by resolution of the City Council, and shall be determined in accordance with Section 6.10.070.E.3 of this chapter. 3. Voluntary pre-submittal conference. Prior to application submittal, the applicant may schedule and attend a voluntary pre-submittal conference with the Public Works Department and Community Development Department staff for all proposed eligible facilities in Ordinance YYYY1677 Exhibit B - Page 33 the PROW. The purpose of the voluntary pre-submittal conference is to provide informal feedback on the proposed classification of the facility as an eligible facility under Section 6409(a), review procedure, location, design and application materials, to identify potential concerns and to streamline the formal application review process after submittal. Participation in a voluntary pre-submittal conference shall not trigger the shot clocks specified in Section 6.10.075.E.6. 4. Appointments. The Director may require that an application shall be submitted only at a pre-arranged appointment in accordance with the Rules and Guidelines. The Director has the discretion to set the frequency and number of appointments that will be granted each day. The requirement for an appointment shall be published on the Department’s website. 5. Independent expert. The Director is authorized to retain on behalf of the City an independent, qualified consultant to review any application for an EFP to review the technical aspects of the application, including but not limited to: the accuracy, adequacy, and completeness of submissions; compliance with applicable radio frequency emission standards; whether any requested exception is necessary, technical demonstration of the facility designs or configurations; technical feasibility; coverage analysis; the validity of conclusions reached or claims made by applicant or other factors as deemed appropriate by the Director to determine whether the proposed facility qualifies as an eligible facility under Section 6409(a). The cost of this review shall be paid by the applicant through a deposit pursuant to an adopted fee schedule resolution. 6. Shot Clock; timeline for review and action. The timeline for review of and action on an EFP application shall begin to run when the application is submitted in writing to the Department but may be tolled by mutual agreement or upon the City’s issuance of a notice of incomplete application to the applicant pursuant to Subsection E.7 of this Section. Applications shall be processed in conformance with the time periods and procedures established by applicable state and federal law, and FCC regulations and orders. The following provisions shall apply: a. 60 days – Within sixty (60) days of the date on which an applicant submits a written request seeking approval of an eligible facilities request under this section, the City will approve the application unless the City determines that the application is not covered by this section or the 60-day deadline is tolled pursuant to mutual agreement or Subsection (b). b. Tolling of Shot Clock. The 60-day timeframe for review of a proposed eligible facility shall begin to run when the application for the EFP is submitted in writing to the Department but may be tolled by mutual agreement or upon the City’s issuance of a notice of incomplete application to the applicant pursuant to this Subsection. (i) First Incomplete Notice. Within thirty (30) days of the City’s receipt of the initial application for an EFP, Department staff shall provide written notice to the applicant that the application is complete or incomplete. If the application is incomplete, the notice shall clearly and specifically delineate all missing information and documents. The 30- day shot clock date shall be tolled until the applicant makes a supplemental submission in response to the City’s notice of incompleteness. (ii) Subsequent Incomplete Notices. Within ten (10) days of each supplemental submission, the City shall deem the application complete or incomplete. If the Ordinance YYYY1677 Exhibit B - Page 34 supplemental submission is incomplete, the notice shall clearly and specifically delineate all missing information and documents from the supplemental submission based on the information or documents identified in the first notice delineating missing information or documentation. The 10-day timeframe is tolled in the case of second or subsequent notices pursuant to this procedure. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (iii) One Submittal. The applicant's response and submission of supplemental materials and information in response to a notice of incomplete application must be given to the City in one submittal packet. F. Notice and Decision. Procedures for public notice, approval authority review of and action on EFP applications are set forth in this subsection and in the Rules and Guidelines. 1. Public notice of application. Upon submittal of a complete EFP application to the City, the applicant shall send the City-approved public notice of the application to all businesses and residents within a 150-foot radius of the proposed eligible facility in accordance with the rules and guidelines. Concurrently with service on the businesses and residents, the applicant shall also send a copy of the approved public notice to the Department along with proof of service of the public notice on all residents and businesses as required by this subsection. 2. Public comment. Within ten (10) days from service of the notice, any interested person may submit comments on the proposed eligible facility to the City by U.S. Mail or through the City’s website. Any timely public comments received will be considered during the Director’s review of the application. 3. Director decision on EFP applications. a. Director review, decision and notice. Upon receipt of a complete application for EFP pursuant to this section, the Director shall undertake administrative review of the application and all pertinent information, materials, documentation and public comments. The Director may approve, or conditionally approve an application for an EFP if the Director makes all of the findings required in Section 6.10.075.F.4. The Director may impose conditions in accordance with Section 6.10.075.F.6. Within five days after the Director approves or conditionally approves an application under this section, or expiration of the shot clock period set forth in Section 6.10.075.E.6, whichever occurs sooner, the Director shall issue a written determination letter, and shall serve a copy of the determination letter on the applicant at the address shown in the application and shall cause the determination letter to be published on the City’s website. 4. Required findings for EFP approval. The Director shall approve or conditionally approve an application for an EFP pursuant to Section 6409(a) and this section if the Director makes all of the following findings: a. The applicant has provided all forms, information, materials, and documentation for the proposed project required by this section; b. The proposed project is for the collocation, removal or replacement of transmission equipment on an existing wireless tower or base station; Ordinance YYYY1677 Exhibit B - Page 35 c. The proposed project does not constitute a substantial change to the physical dimensions of the existing wireless tower or base station, as defined in Section 6.10.075.B; and d. The proposed project otherwise qualifies as an eligible facility under then- existing provisions of Section 6409(a). 5. Criteria for denial without prejudice. Notwithstanding any other provisions in this chapter, and consistent with all applicable federal laws and regulations, the Director may deny without prejudice an application for approval of an EFP when the Director finds that the proposed project: a. Does not satisfy the findings for approval as an eligible facility under Subsection E.3 of this Section; b. Involves the replacement of the entire support structure; c. Violates any legally enforceable standard or permit condition related to compliance with generally applicable disability access, building, structural, electrical and/or safety codes; d. Violates any legally enforceable standard or permit condition reasonably related to public health and safety then in effect; or e. Does not qualify for mandatory approval under Section 6409(a) for any lawful reason. 6. Conditional approvals. Subject to any applicable limitations in federal or state law, and in addition to the standard conditions of approval required by Section 6.10.075.F.6, nothing in this section is intended to limit the City’s authority to conditionally approve an application for an EFP under Section 6409(a) to protect and promote the public health, safety and welfare in accordance with this section and the Rules and Guidelines, including but not limited to, building code standards and health and safety conditions, and such other reasonable time, place and manner conditions authorized under applicable federal and state laws and regulations. The standard conditions set forth in of Section 6.10.075.G shall apply to all eligible facilities. 7. Written decision. The Director’s decision shall be issued in writing in accordance with the procedures set forth in Section 6.10.075.F.3.a. and the Rules and Guidelines. The Director’s decision on an application for an EFP shall be final and conclusive and shall not be appealable to the City Council. 8. Deemed Approved. a. If the City fails to act on an EFP application within the 60-day review period referenced in Section 6.10.075.E.6.a. (subject to any tolling pursuant to written agreement or Section 6.10.075.E.6.b.), the applicant may provide the City written notice that the time period for acting has lapsed, and the City then has twenty (20) days after receipt of such notice within which to render its written decision on the application. To the extent required by Section 6409(a), upon the City’s failure to render a decision within that 20-day period, the application is then deemed approved by passage of time and operation of law. Ordinance YYYY1677 Exhibit B - Page 36 b. The applicant shall provide written notice to the City at least seven days prior to beginning construction or collocation pursuant to an EFP issued pursuant to a deemed approved application. c. An EFP deemed approved pursuant to Section 6409(a) shall comply with all applicable building code standards and traffic, health and safety requirements of the code deemed applicable by the Director. d. Effect of Changes to Federal Law. This subsection does not and shall not be construed to grant any rights beyond those granted by Section 6409(a) and its implementing federal regulations. In the event Section 6409(a) or applicable regulations are stayed, amended, revised or otherwise not in effect, no modifications to an eligible facility shall be processed or approved under this subsection E.9 or any other provision of this code. G. Standard Conditions of approval applicable to all applications. All EFP approvals, whether approved by the approval authority or deemed approved by the operation of law, shall be automatically subject to the conditions in this Subsection, in addition to any conditions imposed pursuant to Section 6.10.075.F and the rules and guidelines. The Director (or the City Council on appeal) shall have discretion to modify or amend these conditions on a case-by-case basis as may be necessary or appropriate under the circumstances to protect public health and safety or allow for the proper operation of the approved eligible facility consistent with the goals of this section. 1. Permit term. The City’s grant or grant by operation of law of an EFP constitutes a federally-mandated modification to the underlying permit, approval or other prior regulatory authorization for the subject tower or base station pursuant to Section 6409(a), for ten years, subject to the following provisions. The City’s grant or grant by operation of law of an EFP will not extend the term, if any, for any ministerial permit or other underlying prior regulatory permit, approval or other authorization. Accordingly, the term for an EFP approval shall be coterminous with the ministerial permit and other underlying permit, approval or other prior regulatory authorization for the subject tower or base station. This condition shall not be applied or interpreted in any way that would cause the term of the underlying permit for the modified facility to be less than ten years in total length, unless such underlying permit is abandoned or revoked pursuant to this code or any other provision of federal or state law. 2. Accelerated approval terms due to invalidation. In the event that any court of competent jurisdiction invalidates any portion of Section 6409(a) or any FCC rule that interprets Section 6409(a) such that federal law would not mandate approval for any eligible facilities request pursuant to Section 6409(a), such EFP approval shall automatically expire one year from the effective date of the judicial order, unless the decision would not authorize accelerated termination of any previously approved EFP or the Director grants an extension upon written request from the permittee that shows good cause for the extension, which includes without limitation extreme financial hardship. Notwithstanding anything in the previous sentence to the contrary, the Director may not grant a permanent exemption or indefinite extension. A permittee shall not be required to remove any equipment, components, structures and improvements approved under the invalidated EFP approval when it has submitted an application for either a SWFP under Section 6.10.070 for those WCFs before the one-year period ends. If the SWFP is denied, the permittee shall remove all its equipment, components, structures and improvements before the one-year period ends. Ordinance YYYY1677 Exhibit B - Page 37 3. No waiver of standing. The approval of an EFP (either by express approval or by operation of law) does not waive, and shall not be construed to waive, any standing by the City to challenge Section 6409(a), any FCC rules that interpret Section 6409(a) and/or any eligible facilities approval pursuant to Section 6409(a) (whether by the approval authority or by operation of law). 4. Strict compliance with approved plans. Any application filed by the permittee for a ministerial permit to construct or install the eligible facility approved by an EFP must incorporate the EFP approval, all conditions associated with the EFP approval and the approved photo simulations into the project plans (the “approved plans”). The permittee must construct, install and operate the eligible facility in strict compliance with the approved plans. Any alterations, modifications or other changes to the approved plans, whether requested by the permittee or required by other departments or public agencies with jurisdiction over the eligible facility, must be submitted in a written request subject to the Director’s prior review and approval, who may revoke the EFP approval if the Director finds that the requested alteration, modification or other change may cause a substantial change as that term is defined by Section 6409(a) or the FCC in 47 C.F.R. Section 1.6100(b)(7), as may be re-numbered or amended. 5. Build-out period. The EFP approval will automatically expire one year from the EFP approval or deemed-granted date unless the permittee obtains all other permits and approvals required to install, construct and/or operate the approved eligible facility, which include without limitation any City ministerial permit, and any other permits or approvals required by any federal, state or other local public agencies with jurisdiction over the subject property, the eligible facility or its use. The Director may grant one written extension to a date certain when the permittee shows good cause to extend the limitations period in a written request for an extension submitted at least thirty (30) days prior to the automatic expiration date in this condition. 6. Maintenance obligations – vandalism. The permittee shall keep the site, which includes without limitation any and all improvements, equipment, structures, access routes, fences and landscape features, in a neat, clean and safe condition in accordance with the approved plans and all conditions in the EFP approval. The permittee shall keep the site area free from all litter and debris at all times. The permittee, at no cost to the city, shall remove and remediate any graffiti or other vandalism at the site within 48 hours after the permittee receives notice or otherwise becomes aware that such graffiti or other vandalism occurred. Each year after the permittee installs the wireless facility, the permittee shall submit a written report to the director, in a form acceptable to the director, that documents the then-current site condition. 7. Property maintenance. The permittee shall ensure that all equipment and other improvements to be constructed and/or installed in connection with the approved plans are maintained in a manner that is not detrimental or injurious to the public health, safety, and general welfare and that the aesthetic appearance is continuously preserved, and substantially the same as shown in the approved plans at all times relevant to the EFP. The permittee further acknowledges that failure to maintain compliance with this condition may result in a code enforcement action. 8. Compliance with laws. The permittee shall maintain compliance at all times with all federal, state and local statutes, regulations, orders or other rules that carry the force of law (“laws”) applicable to the permittee, the subject property, the eligible facility or any use or activities in connection with the use authorized in the EFP approval. The permittee expressly Ordinance YYYY1677 Exhibit B - Page 38 acknowledges and agrees that this obligation is intended to be broadly construed and that no other specific requirements in these conditions are intended to reduce, relieve or otherwise lessen the permittee’s obligations to maintain compliance with all laws. In the event that the City fails to timely notice, prompt or enforce compliance with any applicable provision in the Code, any permit, any permit condition or any Governing Laws, the applicant or permittee will not be relieved from its obligation to comply in all respects with all applicable provisions in the Code, any permit, any permit condition or any Governing Laws. 9. Adverse impacts on other properties. The permittee shall use all reasonable efforts to avoid any and all undue or unnecessary adverse impacts on nearby properties that may arise from the permittee’s or its authorized personnel’s construction, installation, operation, modification, maintenance, repair, removal and/or other activities at the site. Impacts of radio frequency emissions on the environment, to the extent that such emissions are compliant with all Governing Laws, are not “adverse impacts” for the purposes of this condition. The permittee shall not perform or cause others to perform any construction, installation, operation, modification, maintenance, repair, removal or other work that involves heavy equipment or machines except during normal construction hours authorized by the Code. The restricted work hours in this condition will not prohibit any work required to prevent an actual, immediate harm to property or persons, or any work during an emergency declared by the city. The director or the director’s designee may issue a stop work order for any activities that violate this condition. 10. Inspections – emergencies. The permittee expressly acknowledges and agrees that the City’s officers, officials, staff or other designee may enter onto the site and inspect the improvements and equipment upon reasonable prior notice to the permittee; provided, however, that the City’s officers, officials, staff or other designee may, but will not be obligated to, enter onto the site area without prior notice to support, repair, disable or remove any improvements or equipment in emergencies or when such improvements or equipment threatens actual, imminent harm to property or persons. The permittee will be permitted to supervise the City’s officers, officials, staff or other designee while any such inspection or emergency access occurs. 11. Permittee’s contact information. The permittee shall furnish the Department with accurate and up-to-date contact information for a person responsible for the eligible facility, which includes without limitation such person’s full name, title, direct telephone number, facsimile number, mailing address and email address. The permittee shall keep such contact information up-to-date at all times and immediately provide the Director with updated contact information in the event that either the responsible person or such person’s contact information changes. 12. Indemnification. a. The permittee, and if applicable, the property owner of the property upon which the eligible facility is installed in the PROW, shall agree in writing to defend, indemnify, protect and hold harmless City, its elected and appointed officials, officers, boards, commissions, agents, consultants, employees, volunteers and independent contractors serving as City officials (collectively “Indemnitees”), from and against any and all claims, actions, or proceeding against the Indemnitees or any of them, to attack, set aside, void or annul, an approval of the Director or City Council concerning the EFP and the construction, operation, maintenance and/or repair of the eligible facility. Such indemnification shall include damages, judgments, settlements, penalties, fines, defensive costs or expenses, including, but not limited to, interest, reasonable attorneys’ fees and expert witness fees, or liability of any kind related to Ordinance YYYY1677 Exhibit B - Page 39 or arising from such claim, action, or proceeding. The permittee, and if applicable, the property owner of the property upon which the eligible facility is installed in the PROW, shall also agree not to sue or seek any money or damages from the City in connection with the grant of the permit and also agree to abide by the City’s ordinances and other laws. The City shall promptly notify the permittee and property owner (if any) of any claim, action, or proceeding. Nothing contained herein shall prohibit City from participating in a defense of any claim, action or proceeding. The City shall have the option of coordinating the defense, including, but not limited to, choosing counsel for the defense at the permittee’s expense. b. Additionally, to the fullest extent permitted by law, the permittee, and every permittee and person in a shared permit, jointly and severally, shall defend, indemnify, protect and hold the City and its elected and appointed officials, officers, boards, commissions, agents, consultants, employees and volunteers harmless from and against all claims, suits, demands, actions, losses, liabilities, judgments, settlements, costs (including, but not limited to, attorney's fees, interest and expert witness fees), or damages claimed by third parties against the City for any injury claim, and for property damage sustained by any person, arising out of, resulting from, or are in any way related to the EFP, or to any work done by or use of the PROW by the permittee, owner or operator of the EFP, or their agents, excepting only liability arising out of the sole negligence or willful misconduct of the City and its elected and appointed officials, officers, boards, commissions, agents, consultants, employees and volunteers and independent contractors serving as City officials. 13. Performance Security. Prior to issuance of any ministerial permit, the permittee shall pay for and provide a performance bond or other form of security that complies with the following minimum requirements and the Rules and Guidelines. a. The security shall be in effect until the eligible facility is fully and completely removed and the site reasonably returned to its original condition, to cover the removal costs of the eligible facility in the event that its use is abandoned or the approval is otherwise terminated. b. The security shall be in a format and amount approved by the Director and City Attorney’s office. The amount of security shall be as determined by the Director to be necessary to ensure proper completion of the removal of the eligible facility. In establishing the amount of the security, the Director shall take into consideration information provided by the applicant regarding the cost of removal. The amount of the security instrument shall be calculated by the applicant as part of its application in an amount rationally related to the obligations covered by the security instrument. The permittee shall be required to submit the approved security instrument to the Director prior to issuance of any ministerial for the proposed eligible facility. c. Security shall always be imposed if the eligible facility is located in a PROW adjacent to any residentially zoned property or residential uses. 14. Insurance. The permittee shall obtain, pay for and maintain, in full force and effect until the eligible facility approved by the permit is removed in its entirety from the PROW, an insurance policy or policies of public liability insurance which shall be in the form and substance satisfactory to the City in accordance with the Rules and Guidelines, and shall be maintained until the term of the permit ended and the eligible facility is removed from the PROW. The insurance shall comply with the minimum limits and coverages and provisions set Ordinance YYYY1677 Exhibit B - Page 40 forth in the Rules and Guidelines, and as otherwise established from time to time by the City, and which fully protect the City from claims and suits for bodily injury, death, and property damage. 15. Acceptance of conditions. The EFP shall not become effective for any purpose unless/until a City “Acceptance of Conditions” form, in a form approved by the City Attorney’s office, has been signed and notarized by the applicant/permittee before being returned to the Director; within ten (10) days after the determination letter has been served on the applicant and published on the City’s website in accordance with Section 6.10.070.G.3.a. The permit shall be void and of no force or effect unless such written agreement is received by the City within said ten-day period. H. Operation and Maintenance Standards. The permittee shall comply with all operations and maintenance standards set forth in Section 6.10.070.0 of this chapter and the Rules and Guidelines. I. Additional Requirements. All eligible facilities (including eligible facilities granted by the City and eligible facilities requests granted by operation of law) shall comply with and be subject to all of the following provisions of Section 6.10.070 of this chapter. 1. Section 6.10.070.G(b), (c) and (d) (locational restrictions). 2. Section 6.10.070.J: Exceptions; Director’s Findings. 3. Section 6.10.070.L: Nonexclusive Grant. 4. Section 6.10.070.M: Business License 5. Section 6.10.070.P: Radio Frequency (RF) Emissions and Other Monitoring Requirements 6. Section 6.10.070.Q: No Dangerous Condition or Obstructions Allowed. 7. Section 6.10.070.R: Permit Extension. 8. Section 6.10.070.S: Cessation of Use or Abandonment. 9. Section 6.10.070.T: Revocation or Modification; Removal. 10. Section 6.10.070.V: Effect on Other Ordinances. 11. Section 6.10.070.W: State or Federal Law. 12. Section 6.10.070.X: Nonconforming Wireless Communications Facilities. J. Effect on Other Ordinances; Conflicting Code Provisions Superseded. 1. Compliance with the provisions of this section shall not relieve a person from complying with any other applicable provision of this code. Ordinance YYYY1677 Exhibit B - Page 41 2. The provisions of this section shall govern and supersede any conflicting provisions of the code with respect to the permitting and regulation of eligible facilities in the public right-of-way. THIS PAGE INTENTIONALLY LEFT BLANK Ordinance 1677 1 ORDINANCE 1677 AN ORDINANCE OF THE SEAL BEACH CITY COUNCIL AMENDING CHAPTER 6.10 OF TITLE 6 OF THE SEAL BEACH MUNICIPAL CODE TO AMEND SECTION 6.10.010 AND SECTION 6.10.065, REPEAL SECTION 6.10.070, AND ADD NEW SECTIONS 6.10.070 AND 6.10.075 REGULATING SMALL WIRELESS FACILITIES AND ELIGIBLE FACILITIES IN THE IN THE PUBLIC RIGHTS-OF-WAY THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES ORDAIN AS FOLLOWS: SECTION 1.On January 28, 2019, the City Council considered the adoption of this Ordinance at a duly noticed public meeting, and on the basis of the record thereof finds the following facts to be true: A. On September 27, 2018, the Federal Communications Commission (“FCC”) adopted its Declaratory Ruling and Third Report and Order, In the Matter of Accelerating Wireless Broadband Deployment by Removing Barriers to Infrastructure Investment, 83 FR 51867-01 (adopted September 26, 2018 and released September 27, 2018) [hereinafter “Report and Order”] relating to placement of small wireless facilities in public rights-of-way. The Report and Order took effect on January 14, 2019, and unless stayed by court or legislative action, or by further action by the FCC, states and local governments must comply with its terms. B. The Report and Order purports to give providers of wireless services rights to utilize public rights of way and to attach so-called “small wireless facilities” to public infrastructure within the public rights-of-way, including infrastructure of the City of Seal Beach, subject to payment of “presumed reasonable”, non-recurring and recurring fees. The ability of local agencies to regulate use of their rights-of-way is substantially limited under the Report and Order. C. Notwithstanding the limitations imposed on local regulation of small wireless facilities in the public rights-of-way by the Report and Order, local agencies retain the ability to regulate the aesthetics of small wireless facilities, including location, compatibility with surrounding facilities, spacing, and overall size of the facility, provided the aesthetic requirements are: (i) “reasonable”, i.e., “technically feasible and reasonably directed to avoiding or remedying the intangible public harm or unsightly or out-of-character deployments”; (ii) “objective”, i.e., they “incorporate clearly-defined and ascertainable standards, applied in a principled manner”; are (iii) published in advance. Regulations that do not satisfy the foregoing requirements are likely to be subject to invalidation, as are any other regulations that “materially inhibit wireless service”, (e.g., overly restrictive spacing requirements.) The Report and Order require that states and local governments adopt aesthetic standards no later than April 15, 2019. Ordinance 1677 2 D. Local agencies also retain the ability to regulate small wireless facilities in the public rights-of-way in order to more fully protect the public health and safety, ensure continued quality of telecommunications services, and safeguard the rights of consumers. E. The purpose of this Ordinance is to amend the City's Municipal Code to provide uniform and comprehensive standards, regulations and permit requirements for the installation of wireless telecommunications facilities in the City's public rights-of-way. F. The wireless telecommunications industry has expressed interest in submitting applications for the installation of “small cell” wireless telecommunications facilities in the City’s public rights-of-way. Other southern California cities have already received applications for small cells to be located within the public rights-of-way. G. Installation of small cell and other wireless telecommunications facilities within the public rights-of-way which poses treat to the public health, safety and welfare, including land use conflicts and incompatibilities including excessive height of poles and towers; creation of visual and aesthetic blights and potential safety concerns arising from excessive size, heights, noise, or lack of camouflaging of wireless telecommunications facilities including the associated pedestals, meters, equipment and power generators; creation of unnecessary visual and aesthetic blight by failing to utilize alternative technologies or capitalizing on collocation opportunities which may negatively impact the unique quality and character of the City; cause substantial disturbance to right-of-way through the installation and maintenance of wireless telecommunications facilities; create traffic and pedestrian safety hazards due to the unsafe location of wireless telecommunications facilities and impairment of accessible paths of travel; and, negatively impact City street trees where proximity conflicts may require unnecessary trimming of branches or require removal of roots due to related undergrounding of equipment or connection lines. H. The Seal Beach Municipal Code currently regulates wireless telecommunications facilities in the public right-of-way through the requirement for a conditional use permit (CUP) process in the Zoning Code (Title 11), requirements for encroachment/excavation permits and overall policies directed at telephone corporations in the public right-of-way. The existing standards have not been updated to reflect current telecommunications trends or necessary federal and state legal requirements. Further the primary focus of the current regulations is wireless telecommunications facilities located on private property, and the existing Code provisions were not specifically designed to address the unique legal and/or practical issues that arise in connection with wireless telecommunications facilities deployed in the public right-of-way. I. In addition to the Ruling and Order, state and federal law have changed substantially since the City last adopted regulations for wireless telecommunications facilities in the City. Such changes include modifications to “shot clocks” whereby the City must approve or deny installations within a certain period of time. State and federal Ordinance 1677 3 laws require local governments to act on permit applications for eligible facilities within a prescribed time period and may automatically deem an application approved when a failure to act occurs. See 47 U.S.C. § 332(c)(7)(B)(iii); 47 CFR §§ 1.6100 et seq.; Cal. Gov't Code § 65964.1. The FCC may require a decision on certain wireless telecommunications facility applications and/or eligible facility applications in as few as 60 days. See 447 C.F.R. § 1.6100(c)(1); 47 C.F.R. § 1.61003(c)(1)(i); see also Ruling and Order, 83 FR 51867-01, 51885-51886; In the Matter of Acceleration of Broadband Deployment by Improving Wireless Facilities Siting Policies, Report and Order, 29 FCC Rcd. 12865 (Oct. 17, 2014) [hereinafter “2014 Report and Order”]; In the Matter of Petition for Declaratory Ruling to Clarify Provisions of Section 332(c)(7)(B) to Ensure Timely Siting Review, Declaratory Ruling, 24 FCC Rcd. 13994 (Nov. 18, 2009) [hereinafter “2009 Declaratory Ruling”]. Pursuant to FCC regulations, the City cannot adopt a moratorium ordinance to toll the time period for review for certain type of facilities, even when needed to allow the City to maintain the status quo while it reviews and revises its policies for compliance with changes in state or federal law. See 47 C.F.R. § 1.6100(c)(3); Ruling and Order, 83 FR 51886; 2014 Report and Order, 29 FCC Rcd. at 219, 265. J. The public rights-of-way in the City of Seal Beach is a uniquely valuable public resource, closely linked with the City’s natural beauty including the beach and coastline, and significant number of residential communities. The public right-of-way encompassed by Electric Avenue is historically significant as critical to development of a commuter electric railway line between Los Angeles and Newport Beach in the early Twentieth Century, and the Pier is historically significant as an example of as early development of coastal amusement along coastal areas, including the original pier site known as “Anaheim Landing", which is now registered as a California Historical Landmark. The reasonably regulated and orderly deployment of wireless telecommunications facilities in the public rights-of-way is desirable, and unregulated or disorderly deployment represents an ever-increasing and true threat to the health, welfare and safety of the community. The regulations of wireless telecommunications installations in the public right-of-way are also necessary to protect and preserve the aesthetics in the community, as well as the values of properties within the City, and to ensure that all wireless telecommunications facilities are installed using the least intrusive means possible. K. It is the intent of the City Council in adopting this Ordinance to supersede regulations of the City that conflict with the Report and Order, and to establish consistent regulations governing deployment of small wireless facilities in the public rights-of-way, in order to more fully protect the public health, safety, and welfare. The City Council declares that it adopts this Ordinance with the understanding that the City expressly reserves all rights to re-enact and/or establish new regulations consistent with State and federal law as it existed prior to adoption of the Report and Order in the event the Report and Order is invalidated, modified, or limited in any way. L. The City recognizes its responsibilities under the Federal Telecommunications Act of 1996 and state law, and believes that it is acting consistent Ordinance 1677 4 with the current state of the law in ensuring that irreversible development activity does not occur that would harm the public health, safety, or welfare. The City does not intend that this Ordinance prohibit or have the effect of prohibiting telecommunications service; rather, but includes appropriate regulations to ensure that the installation, augmentation and relocation of wireless telecommunications facilities in the public rights-of-way are conducted in such a manner as to lawfully balance the legal rights of applicants under the Federal Telecommunications Act and the California Public Utilities Code while, at the same time, protect to the full extent feasible against the safety and land use concerns described herein. M. On January 28, 2019, the City Council of the City of Seal Beach conducted and concluded a duly noticed public hearing concerning the Municipal Code amendments contained herein as required by law and received testimony from City staff and all interested parties regarding the proposed amendments. N. All legal prerequisites to the adoption of the Ordinance have occurred. SECTION 2.The City Council of the City of Seal Beach hereby amends Section 6.10.010 (Definitions) of Chapter 6.10 (Cable, Video and Telecommunications) of Title 6 (Franchises) to include the following definitions: “Action or to act: the approval authority’s grant of an application for a small wireless facility, eligible facility, or other wireless communications facility, or issuance of a written decision denying an application, pursuant to Section 6.10.070 or 6.10.075 of this chapter. Antenna: any system of poles, panels, rods, reflecting discs or similar devices used for the transmission or reception of electromagnetic waves or radio frequency signals, including devices with active elements extending in any direction, and directional parasitic arrays with elements attached to a generally horizontal boom which may be mounted on a vertical support structure. Amateur radio antenna: any antenna used for transmitting and receiving radio signals in conjunction with an amateur radio station licensed by the Federal Communications Commission (FCC). Antenna equipment: equipment, switches, wiring, cabling, power sources, shelters or cabinets associated with an antenna, located at the same fixed location as the antenna, and, when collocated on a structure, is mounted or installed at the same time as such antenna. Antenna facility: an antenna and associated antenna equipment. Applicant: any natural person, firm, partnership, association, joint venture, corporation, or other entity (or combination of entities), and the agents, employees, and contractors of such person or entity that seeks City permits or other authorizations under this chapter. Ordinance 1677 5 Approval authority: the Director of Public Works designated to review and issue a decision on a proposed permit or other authorization under this chapter. Authorization: any approval that the approval authority must issue under applicable law prior to the installation, construction or other deployment of a small wireless facility, eligible facility, or any other wireless communications facility under Section 6.10.070 or Section 6.10.075 of this chapter, including, but not limited to, encroachment permit, excavation permit, zoning approval and/or building permit. Building or roof mounted: an antenna mounted on the side or top of a building or another structure (e.g., water tank, billboard, church steeple, freestanding sign, etc.), where the entire weight of the antenna is supported by the building, through the use of an approved framework or other structural system which is attached to one or more structural members of the roof or walls of the building. C.F.R: the Code of Federal Regulations. Collocation (also known as “colocation” or “co-location”): (1) For a small wireless facility subject to Section 6.10.070 of this chapter, “collocation” means: (a) mounting or installing an antenna facility on a pre-existing structure, and/or (b) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. (2) For an eligible facility subject to Section 6.10.075 of this chapter, “collocation” has the meaning set forth in Section 6.10.075.B of this chapter. (3) For any other wireless communication facility subject to Section 6.10.070 of this chapter, “collocation” means the location of 2 or more wireless, hard wire, or cable communication facilities on a single support structure or otherwise sharing a common location. Collocation shall also include the location of communication facilities with other facilities (e.g., water tanks, light standards, and other utility facilities and structures). Competitive Local Carrier (CLC): a telecommunications company that competes with local telephone companies in providing local exchange service, as defined and regulated by the CPUC pursuant to Public Utilities Code Section 1001 as amended. CPUC: the California Public Utilities Commission. Decorative lighting : any light fixture that incorporates ornamental design features while also meeting the specific spread and lumen requirements dictated by the location and purpose. Design features may include post top and pendant bulbs, posts, bases, cross-arms, bollards and signage. Height, density and placement relative to nearby architectural features are also relevant to the design and purpose. Some examples in the City of Seal Beach include the Electric Avenue greenbelt, Seal Beach Pier and Main Street Business District. Ordinance 1677 6 Deployment: the installation, placement, construction, or modification of a small wireless facility, eligible facility or other wireless communications facility. Director: the Public Works Director of the City of Seal Beach. Dish antenna: a dish-like antenna used to link communication sites together by wireless transmissions of voice or data. Also called microwave dish antenna. Distributed antenna system (DAS): a network of one or more antenna and fiber optic nodes connecting to a common base station or “hub.” Electromagnetic field: the local electric and magnetic fields caused by voltage and the flow of electricity that envelop the space surrounding an electrical conductor. Eligible facility: as defined in Section 6409(a). See Section 6.10.075 of this chapter. Equipment cabinet: a cabinet or structure used to house equipment associated with a wireless, hard wire, or cable communication facility. FAA: the Federal Aviation Administration. Ground mounted: any freestanding antenna, the entire weight of which is supported by an approved freestanding platform, framework, or other structural system which is attached to the ground by a foundation. JFTB Los Alamitos: the Joint Forces Training Base, Los Alamitos, California, also known as the Los Alamitos Army Airfield. Ministerial permit: – an excavation permit, encroachment permit, or building permit and any required ministerial permit application form and supporting documents required by the City. Monopole: a single freestanding pole, post, or similar structure, used to support equipment associated with a single communication facility. NEPA: the National Environmental Policy Act. NHPA: the National Historical Preservation Act. Naval Weapons Station (NWS): the Naval Weapon Station, Seal Beach, California. Panel: an antenna or array of antennas that are flat and rectangular and are designed to concentrate a radio signal in a particular area. Also referred to as a directional antenna. Permittee: includes the applicant and all successors in interest to the Wireless Communications Facility Permit (WFCP) issued by the City pursuant to Section 6.10.070 or 6.10.075 of this chapter, and any related ministerial permit approved by the City. Ordinance 1677 7 Person: an individual, corporation, limited liability company, partnership, association, trust, or other entity or organization, including a governmental entity. Pole: a single shaft of wood, steel, concrete or other material capable of supporting the equipment mounted thereon in a safe and adequate manner and as required by provisions of this code. Public right-of-way (PROW): any public road, highway, sidewalk or other area described in and subject to California Public Utilities Code Section 7901 or 7901.1, as interpreted by applicable case law, and owned, licensed, leased or otherwise under the control of the city. RF: radio frequency. Rules and Guidelines: The policies, rules, guidelines, regulations and procedures adopted from time to time by the City Council to administer and implement this section. Section 6409(a): Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, Pub. L. No. 112-96, 126 Stat. 156, codified as 47 U.S.C. Section 1455(a) (the “Spectrum Act”), as may be amended. Small wireless facility(ies): a facility that meets each of the following conditions: (1) The facility— (i) is mounted on structures 50 feet or less in height including its antennas as defined in this section; or (ii) is mounted on structures no more than 10 percent taller than other adjacent structures, or (iii) does not extend existing structures on which it is located to a height of more than 50 feet or by more than 10 percent, whichever is greater; (2) Each antenna associated with the deployment, excluding associated antenna equipment (as defined in this section), is no more than three cubic feet in volume; (3) All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, is no more than 28 cubic feet in volume; (4) The facility does not require antenna structure registration under Part 17 of Subchapter A of Chapter 1 of Title 47 C.F.R., or its successor regulations; (5) The facility is not located on Tribal lands, as defined under 36 C.F.R. Section 800.16(x), or its successor regulation; and Ordinance 1677 8 (6) The facility does not result in human exposure to radio frequency radiation in excess of the applicable safety standards specified in 47 C.F.R. Section 1.1307(b), or its successor regulation. Stealth facility: a telecommunications facility that is designed to blend into the surrounding environment, typically one that is architecturally or aesthetically camouflaged or otherwise integrated into a structure. Also referred to as a concealed antenna. Structure: a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of wireless communications service (whether on its own or comingled with other types of services). Telephone corporation: any person, company, firm or entity that qualifies as a “telephone corporation” pursuant to California Public Utilities Code Section 234 as amended from time to time. Temporary wireless communications facilities: portable wireless facilities intended or used to provide wireless communications services on a temporary or emergency basis, such as a large-scale special event in which more users than usual gather in a confined location or when a disaster disables permanent wireless facilities. Temporary wireless communications facilities include, without limitation, cells-on-wheels (“COWs”), sites-on-wheels (“SOWs”), cells-on-light-trucks (“COLTs”) or other similarly portable wireless facilities not permanently affixed to the site on which it is located. Tower: any ground or roof mounted pole, spire, structure, or combination thereof taller than 15 feet, including supporting lines, cables, wires, braces, and masts, intended primarily for the purpose of mounting an antenna or similar apparatus above grade. Whip antenna: an antenna consisting of a single, slender, rod-like element, which is supported only at or near its base. They are typically less than 6 inches in diameter and measure up to 18 feet in height. Also referred to as omnidirectional, stick or pipe antennas. Wireless communications facility(ies) (WCF or WCFs): public, commercial and private electromagnetic and photoelectrical transmission, broadcast, repeater and receiving stations for radio, television, telegraph, telephone, data network, and wireless telecommunications, including commercial earth stations for satellite-based communications, whether such service is provided on a stand-alone basis or commingled with other wireless communications services. Includes antennas, commercial satellite dish antennas, and equipment buildings. Does not include telephone, telegraph and cable television transmission facilities utilizing hard-wired or direct cable connections. Wireless communications collocation facility: the same as a “wireless telecommunications colocation facility” is defined in Government Code Section 65850.6, as may be amended, which defines a “wireless telecommunications colocation facility” as a wireless telecommunications facility that includes colocation facilities; a “colocation Ordinance 1677 9 facility” as the placement or installation of wireless facilities, including antennas, and related equipment, on, or immediately adjacent to, a wireless telecommunications colocation facility; a “wireless telecommunications facility” as equipment and network components such as towers, utility poles, transmitters, base stations, and emergency power systems that are integral to providing wireless telecommunications services. Wireless Communications Facility Permit (WCFP): a permit issued by the City pursuant to this chapter, and including the following categories: 1.Small Wireless Facility Permit (SMFP): a permit issued by the Director pursuant to the requirements of Section 6.10.070 of this chapter for (a) the deployment of a new small wireless facility, or (b) the replacement of, collocation on, or modification of an existing small wireless facility. 2.Eligible Facility Permit (EFP): a permit issued for an eligible facility as defined in and subject to the requirements of Section 6.10.075 of this chapter. 3.Maintenance Encroachment Permit: an encroachment permit issued by the Director pursuant to Section 6.10.070 of this chapter to carry out minor modifications, minor emergency maintenance or repairs, or other routine maintenance or repairs to an existing WCF. Wireless communications services: the provision of services using a wireless communications facility, and shall include, but not limited to, the following services: personal wireless services as defined in the federal Telecommunications Act of 1996 at 47 U.S.C. § 332(c)(7)(C) or its successor statute, cellular service, personal communication service, and/or data radio telecommunications.” SECTION 2.The City Council of the City of Seal Beach hereby amends Subsection B of Section 6.10.065 (Telecommunications Services Provided by Telephone Corporations) of Chapter 6.10 (Cable, Video and Telecommunications) of Title 6 (Franchises) to read as follows: [new language is highlighted] “6.10.065 Telecommunications Service Provided by Telephone Corporations. A. The city council finds and determines as follows: 1. The Communications Act preempts and declares invalid all state rules that restrict entry or limit competition in both local and long-distance telephone service. 2. The California Public Utilities Commission (“CPUC”) is primarily responsible for the implementation of local telephone competition, and it issues certificates of public convenience and necessity to new entrants that are qualified to provide competitive local telephone exchange services and related communications service, whether using their own facilities or the facilities or services provided by other authorized telephone corporations. Ordinance 1677 10 3. Public Utilities Code Section 234(a) defines a “telephone corporation” as “every corporation or person owning, controlling, operating, or managing any telephone line for compensation within this state.” 4. Public Utilities Code Section 616 provides that a telephone corporation “may condemn any property necessary for the construction and maintenance of its telephone line.” 5. Public Utilities Code Section 2902 authorizes municipal corporations to retain their powers of control to supervise and regulate the relationships between a public utility and the general public in matters affecting the health, convenience, and safety of the general public, including matters such as the use and repair of public streets by any public utility and the location of the poles, wires, mains, or conduits of any public utility on, under, or above any public streets. 6. Public Utilities Code Section 7901 authorizes telephone and telegraph corporations to construct telephone or telegraph lines along and upon any public road or highway, along or across any of the waters or lands within this state, and to erect poles, posts, piers or abutments for supporting the insulators, wires and other necessary fixtures of their lines, in such manner and at such points as not to incommode the public use of the road or highway or interrupt the navigation of the waters. 7. Public Utilities Code Section 7901.1 confirms the right of municipalities to exercise reasonable control as to the time, place, and manner in which roads, highways, and waterways are accessed, which control must be applied to all entities in an equivalent manner. Nothing in Section 7901.1 adds to or subtracts from any existing authority that municipalities have with respect to the imposition of fees. 8. Government Code Section 50030 provides that any permit fee imposed by a city for the placement, installation, repair, or upgrading of communications facilities, such as lines, poles, or antennas, by a telephone corporation that has obtained all required authorizations from the CPUC and the FCC to provide communications services, must not exceed the reasonable costs of providing the service for which the fee is charged, and must not be levied for general revenue purposes. B. In recognition of and in compliance with the statutory authorizations and requirements set forth above, the following regulatory provisions are applicable to a telephone corporation that desires to provide communications service by means of facilities that are proposed to be constructed, installed or otherwise deployed within public rights-of-way: 1. The telephone corporation must apply for and obtain, as may be applicable, a Wireless Communications Facility Permit in accordance with Section 6.10.070 or Section 6.10.075 of this chapter and any other ministerial permit required by this code. Ordinance 1677 11 2. In addition to the information required by this code in connection with an application for a ministerial permit or a Wireless Communications Facility Permit, a telephone corporation must submit to the City the following supplemental information: a. A copy of the certificate of public convenience and necessity issued by the CPUC to the applicant, and a copy of the CPUC decision that authorizes the applicant to provide the communications service for which the facilities are proposed to be constructed in the public rights-of-way. Any applicant that, prior to 1996, provided communications service under administratively equivalent documentation issued by the CPUC may submit copies of that documentation in lieu of a certificate of public convenience and necessity. b. If the applicant has obtained from the CPUC a certificate of public convenience and necessity to operate as a “competitive local carrier,” the following additional requirements are applicable: (1) As required by Decision No. 95-12-057 of the CPUC, the applicant must establish that it has timely filed with the city a quarterly report that describes the type of construction and the location of each construction project proposed to be undertaken in the city during the calendar quarter in which the application is filed, so that the city can coordinate multiple projects, as may be necessary. (2) If the applicant's proposed construction project will extend beyond the utility rights-of-way into undisturbed areas or other rights-of-way, the applicant must establish that it has filed a petition with the CPUC to amend its certificate of public convenience and necessity and that the proposed construction project has been subjected to a full-scale environmental analysis by the CPUC, as required by Decision No. 95-12-057 of the CPUC. (3) The applicant must inform the city whether its proposed construction project will be subject to any of the mitigation measures specified in the Negative Declaration [“Competitive Local Carriers (CLCs) Projects for Local Exchange Communication Service throughout California"] or to the Mitigation Monitoring Plan adopted in connection with Decision No. 95-12-057 of the CPUC. The city's issuance of a ministerial permit, and/or Wireless Communications Facility Permit will be conditioned upon the applicant's compliance with applicable mitigation measures and monitoring requirements imposed by the CPUC upon telephone corporations that are designated as "competitive local carriers. C. The city reserves all rights that it now possesses or may later acquire with respect to the regulation of any cable or communications service that is provided, or proposed to be provided, by a telephone corporation. These reserved rights may relate, without limitation, to the imposition of reasonable conditions in addition to or different from those set forth in this section, the exaction of a fee or other form of consideration or compensation for use of public rights-of-way, and related matters; provided, however, that such regulatory rights and authority must be consistent with federal and state law Ordinance 1677 12 that is applicable to cable or communications services provided by telephone corporations.” SECTION 3.Section 6.10.070 (Use of Public Rights-of-Way) of Chapter 6.10 (Cable, Video and Communications) of Title 6 (Franchises) is hereby deleted in its entirety. SECTION 4.A new Section 6.10.070 (Wireless Communications Facilities in the Public Rights-of-Way) is hereby added to Chapter 6.10 (Cable, Video and Communications) of Title 6 (Franchises) as set forth in Exhibit “A” to this Ordinance, which is hereby incorporated as though set forth in full herein. SECTION 5.A new Section 6.10.075 (Wireless Communications Facilities in the Public Rights-of-Way -- Eligible Facilities Requests) is hereby added to Chapter 6.10 (Cable, Video and Communications) of Title 6 (Franchises) as set forth in Exhibit “B” to this Ordinance, which is hereby incorporated as though set forth in full herein. SECTION 6.The City recognizes its responsibilities under the Federal Telecommunications Act of 1996, Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, Pub. L. No. 112-96, 126 Stat. 156, codified as 47 U.S.C. Section 1455(a) (the “Spectrum Act”), as may be amended, and all implementing federal regulations, FCC rulings and orders, and state law, regulations and orders (collectively “Governing Laws”), and believes that it is acting consistent with the current state of the Governing Laws in ensuring that irreversible development activity does not occur that would harm the public health, safety, or welfare. The City does not intend that this Ordinance prohibit or result in an effective prohibition of wireless telecommunications services in the public rights-of-way; but rather includes appropriate reasonable time, place and manner regulations to ensure that the installation, augmentation and relocation of wireless telecommunications facilities in the public rights-of-way are conducted in such a manner so as to lawfully balance the legal rights of applicants under the Governing Laws while, at the same time, ensuring that the deployment of telecommunications services will not incommode the public use of the City’s rights-of-way, and will protect to the full extent feasible against the safety and land use concerns described herein, while treating all entities in an equivalent manner. SECTION 7. Conflicting Code Provisions Superseded. The provisions of this Ordinance shall govern and supersede any conflicting provisions of the Seal Beach Municipal Code with respect to the permitting and regulation of wireless communications facilities and eligible facilities in the public right-of-way. SECTION 8. CEQA Findings. The proposed Ordinance does not constitute a “project” within the meaning of the California Environmental Quality Act of 1970 (CEQA) Guidelines Section 15060(c)(2) because there is no potential that it will result in a direct or reasonably foreseeable indirect physical change in the environment and CEQA Guidelines Section 15378 because it has no potential for either a direct physical change to the environment, or a reasonably foreseeable indirect physical change in the environment. Moreover, even if the proposed Ordinance comprises a project for CEQA Ordinance 1677 13 analysis, it falls within the “common sense” CEQA exemption set forth in CEQA Guidelines Section 15061(b)(3), excluding projects where “it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.” Adoption of this Ordinance will also enact only minor changes in land use regulations, and it can be seen with certainty that its adoption will not have a significant effect on the environment because it will not allow for the development of any new or expanded wireless telecommunication facilities anywhere other than where they were previously allowed under existing federal, state and local regulations. It is therefore not subject to the environmental review pursuant to CEQA Guidelines Section 15305, minor alterations to land use SECTION 9. Savings Clause. Neither the adoption of this Ordinance nor the repeal or amendment by this Ordinance of any ordinance or part or portion of any ordinance previously in effect in the City, or within the territory comprising the City, shall in any manner affect the prosecution for the violation of any ordinance, which violation was committed prior to the effective date of this Ordinance, nor be construed as a waiver of any license, fee or penalty or the penal provisions applicable to any violation of such ordinances. SECTION 10. Severability. If any sentence, clause, or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise invalid, such decision shall not affect the validity of the remaining provisions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each sentence, clause or phrase thereof irrespective of the fact that any one or more sentence, clauses or phrases be declared unconstitutional or otherwise invalid. SECTION 11. Certification. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause this Ordinance to be published within 15 days after its passage, in accordance with Section 36933 of the Government Code. SECTION 12. Effective Date. This Ordinance shall go into effect on the 31st day after its passage. Ordinance 1677 14 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 11th day of February, 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members and do hereby further certify that Ordinance 1677 has been published pursuant to the Seal Beach City Charter and Resolution 2836. Thomas Moore, Mayor ATTEST: Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing ordinance is the original copy of Ordinance 1677 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 11th day of February, 2019. Gloria D. Harper, City Clerk Ordinance 1677 Exhibit A - Page 1 EXHIBIT “A” CITY OF SEAL BEACH ORDINANCE 1677 NEW SECTION 6.10.070 WIRELESS COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY “6.10.070 Wireless Communications Facilities in the Public Rights-of-Way. A. Purpose and Intent. 1. The purpose of this section is to provide a uniform and comprehensive set of standards and procedures to regulate the location, placement, installation, height, appearance, and operation of wireless telecommunications antennas and related facilities (“wireless communications facilities” or WCFs) in the PROW, consistent with City laws, applicable state and federal requirements, and changing technology. The regulations are intended to provide for the appropriate development of wireless communications facilities within the PROW to meet the needs of residents, business-owners, and visitors while protecting public health and safety and preventing visual blight and degradation of the community’s aesthetic character and scenic vistas. 2. The procedures set forth in this section are intended to permit wireless communications facilities in the PROW that blend with their existing surroundings and do not negatively impact the environment, historic properties, aesthetics or public safety. The procedures prescribed by this section are tailored to the type of wireless communication facility that is sought. Collocation of facilities are preferred and encouraged, subject to all other provisions of this section. 3. This section is not intended to, nor shall it be interpreted or applied to: a. Prohibit or effectively prohibit any wireless service provider’s ability to provide wireless communications services; b. Prohibit or effectively prohibit any entity’s ability to provide any interstate or intrastate wireless communications service, subject to any competitively neutral and nondiscriminatory rules, regulations or other legal requirements for rights-of-way management; c. Unreasonably discriminate among providers of functionally equivalent services; d. Deny any request for authorization to place, construct or modify WCFs on the basis of environmental effects of radio frequency emissions to the extent that such WCFs comply with the FCC’s regulations concerning such emissions; e. Prohibit any collocation or modification that the City may not deny under federal or California State law; or f. Otherwise authorize the City to preempt any applicable federal or state law. Ordinance 1677 Exhibit A - Page 2 4. Due to rapidly changing technology and regulatory requirements, and to further implement this section, the City Council may adopt written policies, rules, regulations and/or guidelines (collectively “Rules and Guidelines”) by resolution governing WCFs in the PROW, which may include but are not limited to, requirements related to applications, notices, review procedures, development and design standards, conditions, and operation and maintenance requirements. The Director may adopt policies, procedures and forms consistent with this section and any Council-adopted Rules and Guidelines, which shall be posted on the City’s website and maintained at the Department for review, inspection and copying by applicants and other interested members of the public. The City Council and the Director may update their rules, policies, procedures and forms in their discretion to adjust for new technologies, federal and/or state regulations, and/or to improve and adjust the City’s implementing regulatory procedures and requirements, and compliance therewith is a condition of approval in every wireless communications facility permit. B. Definitions. For the purpose of this section, the following words and phrases have the meanings set forth below. Words and phrases not specifically defined in this section will be given their meaning ascribed to them in Section 6.10.010 or as otherwise provided in Section 6409(a), the Communications Act, or any applicable federal or state law or regulation. Administrative review: ministerial review of an application by the City relating to the review and issuance of a for a wireless communications facility permit (WCFP), including review by the Director of Public Works to determine whether the issuance of a WCFP is in conformity with the applicable provisions of this section. Application: any written submission to the City for the installation, construction or other deployment of a WCFP and related ministerial permits to obtain final approval of the deployment of a WCF at a specified location. Day: a calendar day, except as otherwise provided in this section. Rules and Guidelines: The policies, rules, guidelines, regulations and procedures adopted from time to time by resolution of the City Council to administer and implement this section. C. Applicability. 1. This section applies to the siting, construction or modification of any and all WCFs located or proposed to be located within the PROW as follows: a. All WCFs for which applications were not approved prior to the effective date of this section shall be subject to and comply with all provisions of this section. b. All WCFs for which applications were approved and permits issued by the City prior to the effective date of this section shall not be required to obtain a new or amended WCFP until such time as this section so requires. If a WCF was lawfully constructed or installed within the PROW in accordance with applicable local, state or federal regulations prior to the effective date of this section but does not comply with the current standards, regulations and/or Ordinance 1677 Exhibit A - Page 3 requirements of this section, such WCF shall be deemed a legal nonconforming facility and shall also be subject to the provisions of Section 6.10.070.Y. c. Any WCF proposed to be installed, modified or otherwise deployed on any existing utility structure (e.g., Southern California Edison or Southern California Gas Company) in the PROW, except as otherwise required by state or federal pole attachments rules or any other provision of federal and/or state law, subject to submittal of documentation establishing the applicable exemption; and provided further that such WCF shall comply with all other standards set forth in this chapter and the rules and guidelines, and shall obtain any related ministerial permit(s) (encroachment permit, excavation permit, or building permit) required in order to access and/or use the PROW. d. Any WCF proposed to be installed, modified or replaced on any City infrastructure located within the PROW, including but not limited to, any City-owned, leased or licensed pole, tower, base station, cabinet, structure, building, or facility of any kind. The City and an applicant may enter into a license, lease or other agreement in a form acceptable to the City, which includes, but is not limited to, terms relating to rent, inspection, operations and maintenance requirements, defense and indemnification, insurance requirements, waiver of monetary damages against the City, removal, restoration and clean-up requirements, and requirement for payment of any possessory interest taxes. Any such agreement shall not substitute for any permit required by this section or any other provision of this code. e. All WCFs, notwithstanding the date approved, shall be subject immediately to the provisions of this section governing operation and maintenance standards (Section 6.10.070.O), radio frequency emissions and other monitoring requirements (Section 6.10.070.P), the prohibition of dangerous conditions or obstructions (Section 6.10.070.Q), cessation of use and abandonment (Section 6.10.070.S), revocation or modification; removal (Section 6.10.070.T), effect on other ordinances (Section 6.10.070.V), and state or federal law (Section 6.10.070.W), and the rules and guidelines adopted by resolution of the City Council. In the event a condition of approval conflicts with a provision of this section, the condition of approval shall control until the permit is amended or revoked. 2. Exemptions. This section does not apply to the following WCFs: a. A WCF that qualifies as an amateur station as defined by the FCC, 47 C.F.R. Part 97, of the FCC’s Rules, or its successor regulation. b. Any antenna facility that is subject to the FCC Over-The-Air-Receiving Devices rule, 47 C.F.R. Section 1.4000, or its successor regulation, including, but not limited to, direct-to-home satellite dishes that are less than one meter in diameter, TV antennas used to receive television broadcast signals and wireless cable antennas. c. Portable radios and devices including, but not limited to, hand-held, vehicular, or other portable receivers, transmitters or transceivers, cellular phones, CB radios, emergency services radio, and other similar portable devices as determined by the Director. d. Any WCF owned, leased and/or operated by the City or any other governmental agency. e. Emergency medical care provider-owned and operated WCFs. Ordinance 1677 Exhibit A - Page 4 f. Mobile services providing public information coverage of news events of a temporary nature. g. Any other WCF exempted from this code by federal law or state law, subject to submittal of documentation establishing the applicable exemption. h. Any WCF proposed to be installed, placed, modified or replaced on any City-owned or controlled infrastructure located outside the PROW, including but not limited to, any City-owned, leased or licensed street lights, traffic light poles, wires, fiber-optic strands, conduit, and any other City-owned or controlled poles, towers, base stations, cabinets, structures, buildings, or facility of any kind located outside the PROW. Such WCFs shall require a license, lease or other agreement in the form and terms required by the City from time to time, which shall include, but not be limited to, terms relating to permit requirements, rent, inspection, operations and maintenance requirements, defense and indemnification, insurance requirements, waiver of monetary damages against the City, removal, restoration and clean-up requirements, and requirement for payment of any possessory interest taxes; and any and all other permits required by this code. Any such agreement shall be in addition to, and shall not substitute for, any permit required by any provision of this code. i. Any WCF proposed to be installed, construed, modified, or replaced on any private property. (See Chapter 11.4.070) j. Request for approval pursuant to Section 6409(a). Any requests for approval to collocate, replace or remove transmission equipment at an existing wireless tower or base station submitted pursuant to Section 6409(a) will require an Eligible Facility Permit under Section 6.10.075 of this chapter. D. General Small Wireless Facility Permit Requirements. 1. Permit required. A SWF shall not be constructed, installed, modified, or replaced in the PROW except upon approval of a SWFP in accordance with the requirements of this section, or an EFP in accordance with the requirements of Section 6.10.075, and all related ministerial permits. 2. Conflicting provisions. An application for a SWFP shall be processed in compliance with this section and the Rules and Guidelines adopted by resolution of the City Council, and any supplemental rules, regulations, procedures and forms adopted by the Director. Ministerial permits shall meet all requirements of this section and all other applicable provisions of this code, the Rules and Guidelines, and any such Director-adopted rules, regulations, policies and forms.. In the event of any conflict between the provisions of this section and any other provision of this code, the Rules and Guidelines, and/or the Director- adopted provisions, the provisions of this section shall govern and control. 3. Permit type. Table identifies the type of permit required for each WCF and the approval authority. TABLE 6.10.070.D Ordinance 1677 Exhibit A - Page 5 Public Rights-of-Way Wireless Communications Facilities Required Permit Matrix TYPE OF FACILITY TYPE OF PERMIT APPROVAL AUTHORITY Small Wireless Facility (as defined in Section 6.10.010) Small Wireless Facility Permit (SWFP)1 Public Works Director or designee2 Eligible Facility (as defined in Section 6.10.010 and 6.10.075.B) Eligible Facility Permit (EFP)3 Public Works Director or designee2 Maintenance and repairs, including minor modifications and emergency maintenance and repairs4 Maintenance Encroachment Permit5 Public Works Director or designee Encroachment or excavation within or on public rights-of-way Encroachment Permit, Excavation Permit and/or Building Permit5 Public Works Director or designee 1 For small wireless facility requests and permit procedures, see Section 6.10.070.D.4. 2 Subject to public notice and review by the Director. See Section 6.10.070.F. 3 For eligible facility requests and procedures, see Section 6.10.075 of this chapter. 4 For definition of maintenance and repairs, and minor modifications, see Section 6.10.070.D.6. 5 For encroachment permits, see SBMC Sections 7.35.010.B.6 and 9.50.025; for excavation permits, see SBMC Chapter 9.15; and for building permits, see SBMC Chapter 9.60. 4. Small Wireless Facility Permit (SWFP). An SWFP, subject to the City’s determination of compliance with the applicable requirements of this section and the Rules and Guidelines may be issued by the Director or his or her designee following public notice and review under any of the following circumstances: a. The application is for installation of a new small wireless facility within the PROW, or the replacement of, or collocations on or modifications to an existing small wireless facility, within the PROW, that meets all of the following criteria: (i) The proposal complies with all applicable provisions in this section without need for an exception pursuant to Section 6.10.070.J; and (ii) The proposal is not located in any prohibited location identified in Section 6.10.070.G.4 or Section 6.10.070.J.5; or b. The application is for a subsequent collocation to be located on an existing legally established small wireless communications collocation facility within the PROW provided that all of the following conditions are met: (i) The existing collocation facility was approved after January 1, 2007 by discretionary permit; and (ii) The existing collocation facility was approved subject to an environmental impact report, negative declaration, or mitigated negative declaration; and Ordinance 1677 Exhibit A - Page 6 (iii) The existing collocation facility otherwise complies with the requirements of Government Code Section 65850.6(b), for wireless communication collocation facilities or its successor provision, for addition of a collocation facility to a wireless communication collocation facility, including, but not limited to, compliance with all performance and maintenance requirements, regulations and standards in this section and the conditions of approval in the wireless communications collocation facility permit; (iv) Provided, however, only those collocations that were specifically considered when the relevant environmental document was prepared are permitted uses; (v) The collocated facility does not increase the height or location of the existing permitted tower/structure, or otherwise change the bulk, size, or other physical attributes of the existing permitted small wireless facility; and (vi) Before collocation, the applicant seeking collocation shall obtain all other applicable non-discretionary permit(s), as required pursuant to this code. c. The application shall meet the requirements of Section 6.10.070.E and the Rules and Guidelines. No public hearing shall be required. The Director shall review the application, pertinent information and documentation and public comments in accordance with Section 6.10.070.F. An application for a SWFP shall be approved if the Director makes all of the findings required by Section 6.10.070.I of this chapter. The Director’s decision shall be issued in writing in accordance with the procedures set forth in Section 6.10.070.F and the Rules and Guidelines. The Director may impose additional conditions on the permit relating to time, place and manner pursuant to Section 6.10.070.H. 5. Maintenance Encroachment Permit. Minor modifications to an existing SWF, including replacement with the in-kind, number size or with smaller or less visible equipment, that (a) meet the standards set forth in this section, (b) will have little or no change in the visual appearance of the SWF, and (c) do not increase the RF output of the SWF, are considered to be routine maintenance and repairs, and may be approved by an encroachment permit and without any public notice or public hearing, subject to compliance with all other requirements of this chapter and the Rules and Guidelines. Maintenance and repairs include but are not limited to those minor modifications that result from an emergency. The upgrade or any other replacement of existing facilities and all new antennas, structures, and other facilities, including but not limited to those resulting from an emergency, shall comply with the SWFP or EFP requirements of this chapter and the Rules and Guidelines. 6. Power generators. An exception approved by the Director pursuant to Section 6.10.070.H shall be required for any application for installation of a new small wireless facility within the PROW that includes a power generator, or the replacement of, or collocations on or modifications to an existing small wireless facility within the PROW that includes a power generator. 7. Eligible facilities. Unless specifically exempt by federal or state law, any application for the installation or modification of a WCF that constitutes an “eligible facilities request” within the meaning of Section 6409(a) shall require the approval of an Eligible Facility Permit (EFP) by the Director in accordance with Section 6.10.075 of this chapter and the rules and guidelines prior to deployment of the eligible facility. Ordinance 1677 Exhibit A - Page 7 8. Other permits required. In addition to any permit that may be required under this section, the applicant must obtain all other required prior permits or other approvals from other City departments, or state or federal agencies. Any SWFP granted under this section shall also be subject to the conditions and/or requirements of all such other required City, state or federal prior permits or other approvals . 9. Eligible applicants. Only applicants who have been granted the right to enter the PROW pursuant to state or federal law, or who have entered into a franchise or license agreement with the City permitting them to use the PROW, shall be eligible to construct, install, modify or otherwise deploy a SWF in the PROW. 10. Speculative equipment or facilities prohibited. The City finds that the practice of “pre-approving” wireless communications equipment or other improvements that the applicant does not presently intend to install but may wish to install at some undetermined future time does not serve the public's best interest. The City shall not approve any equipment or other improvements in connection with a SWFP when the applicant does not actually and presently intend to install such equipment or construct such improvements. 11. Prohibited facilities. Any SWF that does not comply with the most current regulatory and operational standards and regulations (including, but not limited to RF emission standards) adopted by the FCC is prohibited. E. Application Requirements. An application for a SWF shall be filed and reviewed in accordance with the following provisions and the Rules and Guidelines, except as otherwise provided for eligible facilities in Section 6.10.075 (Wireless Communications Facilities in the Public Rights-of-Way: Eligible Facilities). 1. Complete application required. The applicant shall submit a SWFP application in writing to the Public Works Department on a City-approved form as prescribed by the Director, and shall submit all information, materials and documentation required by this section and the Rules and Guidelines and as otherwise determined to be necessary by the Director to effectuate the purpose and intent of this section. The Director may waive certain submittal requirements or require additional information based on specific project factors. Unless an exemption or waiver applies, all applications shall include all of the forms, information, materials and documentation required by the City. An application shall not be deemed complete by the City unless the completed City application form and all required information, materials and documentation have been submitted to the City. An application which does not include all required forms, information, materials and documentation required by this section and the Rules and Guidelines, shall be deemed incomplete, and a notice of incomplete application shall be provided to the applicant in accordance with Section 6.10.070.E.6. 2. Application fees. Concurrent with submittal of the application, the applicant shall pay an application fee and processing fee, a deposit for an independent expert review as set forth in this section, and a deposit for review by the City Attorney’s office, in a payment format accepted by the City Finance Department and in amounts set by resolution of the City Council. The amounts of such fees shall be fair and reasonable compensation for the applicant’s use of the PROW, and shall be competitively neutral and nondiscriminatory. Fees shall not exceed any maximum fees set by federal or state law except to the extent that such fees are (a) a reasonable approximation of costs, (b) those costs themselves are reasonable, and (c) are non- Ordinance 1677 Exhibit A - Page 8 discriminatory. Failure to pay the fees in full at the time of application submittal shall result in the City deeming the application incomplete. 3. Voluntary Pre-submittal Conference. Prior to application submittal, the applicant may schedule and attend a voluntary pre-submittal conference with the Public Works Department and Community Development Department staff for all proposed SWFs in the PROW, including all new or replacement WCFs, and all proposed collocations or modifications to any existing WCF. The purpose of the pre-submittal conference is to provide informal feedback on the proposed classification, review procedure, location, design and application materials, to identify potential concerns and to streamline the formal application review process after submittal. Participation in a voluntary pre-submittal conference shall not commence the shot clock (timeline for review) requirements under Section 6.10.070.E.6 of this chapter. 4. Appointments. The Director may require that an application shall be submitted only at a pre-arranged appointment in accordance with the Rules and Guidelines. The Director has the discretion to set the frequency and number of appointments that will be granted each day. The requirement for an appointment shall be published on the Department’s website. 5. Independent expert. The Director is authorized to retain on behalf of the City an independent, qualified consultant to review any application for a SWFP to review the technical aspects of the application, including but not limited to: the accuracy, adequacy, and completeness of submissions; compliance with applicable radio frequency emission standards; whether any requested exception is necessary; technical demonstration of the facility designs or configurations, technical feasibility; coverage analysis; the validity of conclusions reached or claims made by applicant; and other factors deemed appropriate by the Director to effectuate the purposes of this section. The cost of this review shall be paid by the applicant through a deposit pursuant to an adopted fee schedule resolution. 6. Shot Clocks: Timeline for review and action. The timeline for review of and action on a SWFP application shall begin to run when the application is submitted in writing to the Department but may be reset or tolled by mutual agreement or upon the City’s issuance of a notice of incomplete application to the applicant pursuant to Subsection E.7 of this Section. Applications shall be processed in conformance with the time periods and procedures established by applicable state and federal law, and FCC regulations and orders. The following provisions shall apply: a. Small Wireless Facilities Request – For review of an application for a SWFP, the City shall act upon the application in accordance with the following timing requirements. (i) 60 days -- For an application to collocate a Small Wireless Facility using an existing structure, the City will act upon the application within sixty (60) days from the Department’s receipt of the written application packet, unless the time period is re-set or tolled by mutual agreement or pursuant to Section 6.10.070.E.7. (ii) 90 days -- For an application to deploy a Small Wireless Facility using a new structure, the City will act upon the application within ninety (90) days from the Department’s receipt of the written application packet, unless the time period is re-set or tolled by mutual written agreement or pursuant to Section 6.10.070.E.7. Ordinance 1677 Exhibit A - Page 9 b. Eligible Facilities Request -- For an eligible facilities request, the City will act on the application within sixty (60) days of the Department’s receipt of the written application packet, unless the time period is tolled by mutual written agreement or pursuant to Section 6.10.075.E.6 of this chapter. c. Batching. An applicant may submit a single application for authorization of multiple deployments of WCFs pursuant to this section. An application containing multiple deployments shall comply with the following timing requirements. (i) The deadline for the City to act upon the application shall be that for a single deployment within that category, (ii) 90 days: If a single application seeks authorization for multiple deployments of small wireless facilities, the components of which are a mix of deployments that fall within Section 6.10.070.E.6.a.i and deployments that fall within Section 6.10.070.E.6.a.ii, then the City shall act upon the application as a whole within 90 days, unless tolled or reset by mutual written agreement or pursuant to Section 6.10.070.E.7. 7. Resetting or Tolling of Shot Clock; Incomplete Application Notices. Unless a written agreement between the City and the applicant provides otherwise, in the event that Department staff determines that a permit application is incomplete because it does not contain all the information, materials and/or other documentation required by this section, Department staff may issue a notice of incomplete application to the applicant, and the shot clocks set forth above shall be re-set or tolled as set forth in this subsection. a. First Incomplete Notice -- Small Wireless Facility Resetting of Shot Clock. Department staff shall determine whether an application for a SWF is complete or incomplete within ten (10) days of the City's receipt of the initial application and shall notify the applicant in writing if the application is materially incomplete. The notice of incomplete application shall identify the specific missing information, materials and/or documents, and the ordinance, rule, statute or regulation creating the obligation to submit such information, materials and/or documents. The applicable shot clock date calculation set forth in Section 6.10.070.E.6.a.i or 6.10.070.E.6.a.ii shall re-start at zero on the date that the applicant submits all the information, materials and documents identified in the notice of incomplete application to render the application complete. b. Subsequent Incomplete Notices. For resubmitted applications following the initial notice of incomplete application under Section 6.10.070.E.7.a, Department staff will notify the applicant within ten (10) days of the City's receipt of the resubmitted application whether the supplemental submission is complete or incomplete, If the supplemental submission was incomplete, the notice shall specifically identify the missing information, materials, and/or documents that must be submitted based on the Department’s initial incomplete notice. In the case of any such subsequent notices of incomplete application, the applicable timeframe for review set forth in Section 6.10.070.E.6.a or Section 6.10.070.E.6.b shall be tolled from the day after the date the City issues the second or subsequent notice of incomplete application to the applicant until the applicant submits all the information, materials and documents identified by the City to render the application complete. Ordinance 1677 Exhibit A - Page 10 c. One Submittal. The applicant's response and submission of supplemental materials and information in response to a notice of incomplete application must be given to the City in one submittal packet. d. Determination of shot clock date. (i) The shot clock date for a SWFP application is determined by counting forward, beginning on the day after the date when the application was submitted, by the number of days of the shot clock period identified pursuant to Section 6.10.070.E.6.a or 6.10.070.E.6.b. and including any pre-application period asserted by the City; provided, that if the date calculated in this manner is a holiday, the shot clock date is the next business day after such date. (ii) For purposes of this Subparagraph (d), the term “holiday” means any of the following: Saturday, Sunday, any holiday recognized by the City; and any other day recognized as a holiday by the FCC pursuant to any applicable federal regulations, orders or rulings of the FCC for the subject SWFP. (iii) For purposes of this Subparagraph (e), the term ““business day” means any day that is not a holiday, as defined in Subparagraph (iii). 8. Withdrawal; extensions of time. To promote efficient review and timely decisions, any application deemed incomplete must be resubmitted within one-hundred eighty (180) days after issuance of any notification of incompleteness, or the application shall be deemed automatically withdrawn. Following the applicant's request, the Director may in his or her discretion grant a one-time extension in processing time to resubmit, not to exceed 150 days. If the application is deemed automatically withdrawn (and any applicable extension period, if granted, has expired), a new application (including, fees, plans, exhibits, and other materials) shall be required in order to commence processing of the project. No refunds will be provided for withdrawn applications. 9. Leases, Licenses and Agreements for City Infrastructure or Property in the PROW. The City and an applicant may mutually agree to enter into a lease, license or other agreement for the applicant’s installation, modification or other deployment of a SWF on any City-owned infrastructure or other City property within the PROW. The proposed agreement may include multiple SWFs, as mutually agreed upon. The agreement shall be in addition to, and not a substitute, for any permit required by any provision of this code. An WCFP shall be required for all proposed facilities that are to be covered by an agreement between the City and the applicant. The agreement shall be fully executed by the City and applicant prior to the applicant’s submittal of any SWFP application under this section or any other provision of this code. In addition, all ministerial permits shall be obtained as a condition of the installation, construction or other deployment of any proposed SWF within the PROW. The shot clock provisions set forth in Section 6.10.070.E shall not apply during any negotiations for any such lease, license or other agreement. The shot clock provisions set forth in Section 6.10.070.E shall commence upon the date of submittal of an application for a SWFP for specific small wireless facility(ies) following the effective date of the lease, license or other agreement. F. Notice and Decision. Procedures for public notice, approval authority review of and action on WCFP applications are set forth in this subsection and in the Rules and Guidelines. Ordinance 1677 Exhibit A - Page 11 1. Public notice of application. Upon submittal of a complete SWFP application to the City, the applicant shall send the City-approved public notice of the application to all businesses and residents within a 150-foot radius of the proposed SWF in accordance with the Rules and Guidelines. Concurrently with service on the businesses and residents, the applicant shall also send a copy of the approved public notice to the Department along with proof of service of the public notice on all residents and businesses as required by this subsection. 2. Public comment. Within ten (10) days from service of the notice, any interested person may submit comments on the proposed SWF to the City by U.S. Mail or through the City’s website. Any timely public comments received will be considered during the Director’s review of the application. 3. Director decision on SWFP applications. a. Director review, decision and notice. Upon receipt of a complete application for a SWFP pursuant to this section, the Director or his/her designee shall carry out administrative review of the application and all pertinent information, materials, documentation and public comments. The Director may approve, or conditionally approve an application for a SWFP only after the Director makes all of the findings required in Section 6.10.070.I. The Director may impose conditions in accordance with Section 6.10.070.H. Within five days after the Director approves or conditionally approves an application under this section, the Director shall issue a written determination letter, and shall serve a copy of the determination letter on the applicant at the address shown in the application and shall cause the determination letter to be published on the City’s website. b. Conditional approvals. Subject to any applicable limitations in federal or state law, and in addition to the standard conditions of approval required by Section 6.10.070.H, nothing in this section is intended to limit the City’s authority to conditionally approve an application for a SWFP to protect and promote the public health, safety and welfare in accordance with this section and the rules and guidelines. c. Final decision. The Director’s decision on an application for a SWFP shall be final and conclusive and not be appealable to the City Council. G. Design, Aesthetic and Development Standards. In order to ensure compatibility with surrounding land uses, protect public safety and natural, cultural, and scenic resources, preserve and enhance the character of residential neighborhoods and promote attractive nonresidential areas, in addition to all other applicable requirements of this code, all SWFs in the PROW shall be located, developed, and operated in compliance with the following standards set forth in this subsection and in the Rules and Guidelines, unless the Director approves an exception subject to the findings required by Subsection J: Exceptions. 1. General requirements. All SWFs that are located within the PROW shall be designed and maintained as to minimize visual clutter, and reduce noise and other impacts on and conflicts with the surrounding community in accordance with the code and Rules and Guidelines. 2. Traffic safety. All SWFs shall be designed and located in such a manner as to avoid adverse impacts on traffic safety, and shall comply with the most recent edition of the Ordinance 1677 Exhibit A - Page 12 California Manual on Uniform Traffic Control Devices (MUTCD) and any other traffic control rules, regulations or ordinances of the City. 3. Space occupied. Each SWF shall be designed to occupy the least amount of space in the right-of-way that is technically feasible. 4. Location. a. The preferred location for a SWF shall be on existing infrastructure such as utility poles or street lights. The infrastructure selected shall be located at alleys, streets and/or near property line prolongations. If the SWF is not able to be placed on existing infrastructure, the applicant shall provide a map of existing infrastructure in the service area and describe why each such site was not technically feasible, in addition to all other application requirements of this section. b. No SWF shall be located within six (6) feet of the living area of any residential dwelling unit. As used herein, the term “living area” means the interior habitable area of a dwelling unit including but not limited to bedrooms, windows, basements and attics but does not include a garage or any accessory structure. The 6-foot distance shall be measured from the dwelling unit’s outer wall located nearest to the proposed SWF. c. No SWF shall be located within the PROW or any poles, infrastructure, buildings or other structures of any kind in the PROW, in any of the following locations or sites: (i) On the Seal Beach Pier, or any decorative lighting or poles on the Seal Beach Pier; (ii) On any decorative lighting or poles on Main Street from and including Pacific Coast Highway to the Seal Beach Pier; or (iii) On Electric Avenue between Marina to Ocean (including but not limited to within the parkway, greenbelt, bike path or any other PROW within Electric Avenue), except in the following locations: (aa) On the north side of the PROW adjacent to the westbound lanes of Electric Avenue; or (bb) On the south side of the PROW adjacent to the eastbound lanes of Electric Avenue. The permissible locations for SWFs on the PROW along Electric Avenue are shown on the Site Diagram contained in Table 6.10.070.G.4.c. as follows: TABLE 6.10.070.G.4.c Electric Avenue -- Permissible Locations for WCFs Ordinance 1677 Exhibit A - Page 13 (iv) On any decorative lighting or decorative poles located within any other PROW in the City. d. Each component part of a SWF shall be located so as not to cause any physical or visual obstruction to pedestrian or vehicular traffic, inconvenience to the public’s use of the PROW, or safety hazards to pedestrians and motorists, or interference with any path of travel or other disability access requirements imposed under federal or state law. e. A SWF shall not be located within any portion of the PROW in a manner that interferes with access to a fire hydrant, fire station, fire escape, water valve, underground vault, valve housing structure, or any other public health and safety facility. f. Any SWFs mounted to a communications tower, above-ground accessory equipment, or walls, fences, landscaping or other screening methods shall have and maintain a minimum setback of 18 inches from the front of a curb. g. To conceal the non-antenna equipment, applicants shall install all non- antenna equipment (including but not limited to all cables) underground to the extent technically feasible. If such non-antenna equipment is proposed in within an underground utility district and the type of non-antenna equipment has been exempted by the City Council from undergrounding pursuant to Section 9.55.015.B.6 of Chapter 9.55 of the code, the non-antenna equipment shall comply with the requirements of this section if the Director finds that such undergrounding is technically feasible and undergrounding is required for building, traffic, emergency, disability access, or other safety requirements. Additional expense to install and maintain an underground equipment enclosure does not exempt an applicant from this requirement, except where the applicant demonstrates by clear and convincing evidence that this requirement will effectively prohibit the provision of wireless communications services. 5. Concealment or Stealth Elements. Stealth or concealment elements may include, but are not limited to: a. Radio frequency transparent screening; b. Approved, specific colors; Ordinance 1677 Exhibit A - Page 14 c. Minimizing the size of the site; d. Integrating the installation into existing utility infrastructure; e. Installing new infrastructure that matches existing infrastructure in the area surrounding the proposed site. The new infrastructure is then dedicated to the city and the installation is integrated into the new infrastructure; and f. Controlling the installation location pursuant to Subsection G.4 of this section. 6. Collocation. The applicant and owner of any site on which a SWF is located shall cooperate and exercise good faith in collocating SWFs on the same support structures or site. Good faith shall include sharing technical information to evaluate the feasibility of collocation, and may include negotiations for erection of a replacement support structure to accommodate collocation. A competitive conflict to collocation or financial burden caused by sharing information normally will not be considered as an excuse to the duty of good faith. a. All SWFs shall make available unused space for collocation of other WCFs, including space for these entities providing similar, competing services. Collocation is not required if the host facility can demonstrate that the addition of the new service or facilities would impair existing service or cause the host to go offline for a significant period of time. In the event a dispute arises as to whether a permittee has exercised good faith in accommodating other users, the Director may require the applicant to obtain a third-party technical study at applicant’s expense. The Director may review any information submitted by applicant and permittee(s) in determining whether good faith has been exercised. b. All collocated and multiple-user SWFs shall be designed to promote facility and site sharing. Communication towers and necessary appurtenances, including but not limited to parking areas, access roads, utilities and equipment buildings, shall be shared by site users whenever possible. c. No collocation may be required where it can be shown that the shared use would or does result in significant interference in the broadcast or reception capabilities of the existing WCFs or failure of the existing facilities to meet federal standards for emissions. d. When antennas are co-located, the Director may limit the number of antennas with related equipment to be located at any one site by any provider to prevent negative visual impacts. e. Failure to comply with collocation requirements when feasible or cooperate in good faith as provided for in this section is grounds for denial of a permit request or revocation of an existing permit. 7. Radio frequency standards; noise. a. SWFs shall comply with federal standards for radio frequency (RF) emissions and interference. No SWF or combination of facilities shall at any time produce power densities that exceed the FCC’s limits for electric and magnetic field strength and power density for transmitters or operate in a manner that will degrade or interfere with existing Ordinance 1677 Exhibit A - Page 15 communications systems as stipulated by federal law. Failure to meet federal standards may result in termination or modification of the permit. b. SWFs and any related equipment, including backup generators and air conditioning units, shall not generate continuous noise in excess of 40 decibels (dBa) measured at the property line of any adjacent residential property, and shall not generate continuous noise in excess of 50 dBa during the hours of 7:00 a.m. to 10:00 p.m. and 40 dBa during the hours of 10:00 p.m. to 7:00 a.m. measured at the property line of any nonresidential adjacent property. Backup generators shall only be operated during power outages and for testing and maintenance purposes. Testing and maintenance shall only take place on weekdays between the hours of 8:30 a.m. and 4:30 p.m. 8. Additional standards. Consistent with federal and state laws and regulations, the City Council may further establish design and development standards pursuant to rules and guidelines, including but not limited to, relating to antennas, new, existing and replacement poles, wind loads, obstructions, supporting structures, screening, accessory equipment, landscaping, signage, lighting, security and fire prevention. 9. Modification. To the extent authorized by state and federal laws and regulations, at the time of modification of a SWF, existing equipment shall, to the extent feasible, be replaced with equipment that reduces visual, noise and other impacts, including, but not limited to undergrounding the equipment and replacing larger, more visually intrusive facilities with smaller, less visually intrusive facilities. H. Standard Conditions of Approval. All SWFP approvals, whether approved by the approval authority or deemed approved by the operation of law, shall be automatically subject to the conditions in this subsection, in addition to any conditions imposed by the approval authority pursuant to this section and the rules and guidelines. The approval authority shall have discretion to modify or amend these conditions on a case-by-case basis as may be necessary or appropriate under the circumstances to protect public health and safety or allow for the proper operation of the approved eligible facility consistent with the goals of this section. 1. Permit term. A SWFP shall be valid for a period of ten (10) years, unless it is revoked sooner in accordance with this section or pursuant to any other provision of federal or state law that authorizes the City to issue a SWFP with a shorter term, or such SWFP is extended pursuant to Section 6.10.070.R. At the end of the term, the SWFP shall automatically expire. Any other permits or approvals issued in connection with any collocation, modification or other change to the SWF, which includes without limitation any permits or other approvals deemed-granted or deemed-approved under federal or state law, will not extend the ten-year term limit unless expressly provided otherwise in such permit or approval or required under federal or state law. 2. Strict compliance with approved plans. Any application filed by the permittee for a ministerial permit to construct or install the SWF approved by a SWFP must incorporate the SWFP approval, all conditions associated with the SWFP approval and the approved photo simulations into the project plans (the “approved plans”). The permittee must construct, install and operate the WCF in strict compliance with the approved plans. Any alterations, modifications or other changes to the approved plans, whether requested by the permittee or required by other departments or public agencies with jurisdiction over the SWF, must be submitted in a written request subject to the Director’s prior review and approval. Ordinance 1677 Exhibit A - Page 16 3. Build-out period. The SWFP approval will automatically expire one year from the SWFP approval or deemed-granted date unless the permittee obtains all other permits and approvals required to install, construct and/or operate the approved SWF under this code, and any other permits or approvals required by any federal, state or other local public agencies with jurisdiction over the subject property, the eligible facility or its use. The Director may grant one written extension to a date certain when the permittee shows good cause to extend the limitations period in a written request for an extension submitted at least thirty (30) days prior to the automatic expiration date in this condition. 4. Maintenance obligations – vandalism. The permittee shall keep the site, which includes without limitation any and all improvements, equipment, structures, access routes, fences and landscape features, in a neat, clean and safe condition in accordance with the approved plans and all conditions in the SWFP. The permittee shall keep the site area free from all litter and debris at all times. The permittee, at no cost to the city, shall remove and remediate any graffiti or other vandalism at the site within 48 hours after the permittee receives notice or otherwise becomes aware that such graffiti or other vandalism occurred. Each year after the permittee installs the SWF, the permittee shall submit a written report to the Director, in a form acceptable to the Director, that documents the then-current site condition. 5. Property maintenance. The permittee shall ensure that all equipment and other improvements to be constructed and/or installed in connection with the approved plans are maintained in a manner that is not detrimental or injurious to the public health, safety, and general welfare and that the aesthetic appearance is continuously preserved, and substantially the same as shown in the approved plans at all times relevant to the SWFP. The permittee further acknowledges that failure to maintain compliance with this condition may result in a code enforcement action. 6. Compliance with laws. The permittee shall maintain compliance at all times with all federal, state and local statutes, regulations, orders or other rules that carry the force of law (“Governing Laws”) applicable to the permittee, the subject property, the SWF and any use or activities in connection with the use authorized in the WCFP, which includes without limitation any laws applicable to human exposure to RF emissions. The permittee expressly acknowledges and agrees that this obligation is intended to be broadly construed and that no other specific requirements in these conditions are intended to reduce, relieve or otherwise lessen the permittee’s obligations to maintain compliance with all Governing Laws. In the event that the City fails to timely notice, prompt or enforce compliance with any applicable provision in the Seal Beach Municipal Code, any permit, any permit condition or any Governing Laws, the applicant or permittee will not be relieved from its obligation to comply in all respects with all applicable provisions in the Code, any permit, any permit condition or any Governing Laws. 7. Adverse impacts on other properties. The permittee shall use all reasonable efforts to avoid any and all undue or unnecessary adverse impacts on nearby properties that may arise from the permittee’s or its authorized personnel’s construction, installation, operation, modification, maintenance, repair, removal and/or other activities at the site. Impacts of radio frequency emissions on the environment, to the extent that such emissions are compliant with all Governing Laws, are not “adverse impacts” for the purposes of this condition. The permittee shall not perform or cause others to perform any construction, installation, operation, modification, maintenance, repair, removal or other work that involves heavy equipment or machines except during normal construction hours authorized by the Code. The restricted work hours in this condition will not prohibit any work required to prevent an actual, immediate harm Ordinance 1677 Exhibit A - Page 17 to property or persons, or any work during an emergency declared by the City. The Director or the Director’s designee may issue a stop work order for any activities that violate this condition. 8. Inspections – emergencies. The permittee expressly acknowledges and agrees that the City’s officers, officials, staff or other designee may enter onto the site and inspect the improvements and equipment upon reasonable prior notice to the permittee; provided, however, that the City’s officers, officials, staff or other designee may, but will not be obligated to, enter onto the site area without prior notice to support, repair, disable or remove any improvements or equipment in emergencies or when such improvements or equipment threatens actual, imminent harm to property or persons. The permittee will be permitted to supervise the City’s officers, officials, staff or other designee while any such inspection or emergency access occurs to the extent not inconsistent with City requirements. 9. Permittee’s contact information. The permittee shall furnish the Director with accurate and up-to-date contact information for a person responsible for the SWF, which includes without limitation such person’s full name, title, direct telephone number, facsimile number, mailing address and email address. The permittee shall keep such contact information up-to-date at all times and immediately provide the Director with updated contact information in the event that either the responsible person or such person’s contact information changes. 10. Insurance. The permittee shall obtain, pay for and maintain, in full force and effect until the SWF approved by the permit is removed in its entirety from the PROW, an insurance policy or policies of public liability insurance which shall be in the form and substance satisfactory to the City, and shall be maintained until the term of the permit ended and the WCF is removed from the PROW. The insurance shall comply with the minimum limits and coverages and provisions set forth in the rules and guidelines, and as otherwise established from time to time by the City, and which fully protect the City from claims and suits for bodily injury, death, and property damage. 11. Indemnification. a. The permittee shall agree in writing to defend, indemnify, protect and hold harmless City, its elected and appointed officials, officers, boards, commissions, agents, consultants, employees, volunteers and independent contractors serving as City officials (collectively “Indemnitees”), from and against any and all claims, actions, or proceeding against the Indemnitees or any of them, to attack, set aside, void or annul, an approval of the Director or City Council concerning the permit and the construction, operation, maintenance and/or repair of the SWF. Such indemnification shall include damages, judgments, settlements, penalties, fines, defensive costs or expenses, including, but not limited to, interest, reasonable attorneys’ fees and expert witness fees, or liability of any kind related to or arising from such claim, action, or proceeding. The permittee shall also agree not to sue or seek any money or damages from the City in connection with the grant of the permit and also agree to abide by the City’s ordinances and other laws. The City shall promptly notify the permittee of any claim, action, or proceeding. Nothing contained herein shall prohibit City from participating in a defense of any claim, action or proceeding. The City shall have the option of coordinating the defense, including, but not limited to, choosing counsel for the defense at the permittee’s expense. b. Additionally, to the fullest extent permitted by law, the permittee, and every permittee and person in a shared permit, jointly and severally, shall defend, indemnify, protect and hold the City and its elected and appointed officials, officers, boards, commissions, Ordinance 1677 Exhibit A - Page 18 agents, consultants, employees and volunteers harmless from and against all claims, suits, demands, actions, losses, liabilities, judgments, settlements, costs (including, but not limited to, attorney's fees, interest and expert witness fees), or damages claimed by third parties against the City for any injury claim, and for property damage sustained by any person, arising out of, resulting from, or are in any way related to the SWF, or to any work done by or use of the PROW by the permittee, owner or operator of the SWF, or their agents, excepting only liability arising out of the sole negligence or willful misconduct of the City and its elected and appointed officials, officers, boards, commissions, agents, consultants, employees and volunteers and independent contractors serving as City officials. 12. Performance security. Prior to issuance of any SWFP, the permittee shall pay for and provide a performance bond or other form of security that complies with the following minimum requirements. a. The security shall be in effect until the SWF is fully and completely removed and the site reasonably returned to its original condition, to cover the removal costs of the WCF in the event that use of the SWF is abandoned or the approval is otherwise terminated. b. The security shall be in a format and amount approved by the Director and City Attorney’s office. The amount of security shall be as determined by the Director to be necessary to ensure proper completion of the applicant’s removal obligations. In establishing the amount of the security, the Director shall take into consideration information provided by the applicant regarding the cost of removal. The amount of the security instrument shall be calculated by the applicant as part of its application in an amount rationally related to the obligations covered by the security instrument. The permittee shall be required to submit the approved security instrument to the Director prior to issuance of any SWFP for the proposed facility. c. Security shall always be imposed if the SWF is located in a PROW adjacent to any residentially zoned property or residential uses. 13. Acceptance of conditions. The SWFP shall not become effective for any purpose unless/until a City “Acceptance of Conditions” form, in a form approved by the City Attorney’s office, has been signed and notarized by the applicant/permittee before being returned to the Director within ten (10) days after the determination letter has been served on the applicant and published on the City’s website in accordance with Section 6.10.070.G.3.a. The permit shall be void and of no force or effect unless such written agreement is received by the City within said ten-day period. I. Findings on Small Wireless Facility Permit Applications. No permit shall be granted for a SWFP unless all of the following findings are made by the Director: 1. General Findings. The Director may approve or approve with conditions any SWFP required under this section only after making all of the following findings: a. All notices required for the proposed deployment have been given by the applicant. b. The applicant has provided substantial written evidence supporting the applicant’s claim that it has the right to enter and use the PROW pursuant to state or federal Ordinance 1677 Exhibit A - Page 19 law, or the applicant has entered into a franchise or other agreement with the City permitting them to enter and use the PROW. c. The applicant has demonstrated that the SWF complies with all applicable design, aesthetic and development standards and will not interfere with access to or the use of the PROW, existing subterranean infrastructure, or the City’s plans for modification or use of such PROW location and infrastructure. d. The applicant has demonstrated that the SWF will not cause any interference with emergency operations, as evidenced by competent evidence. e. The proposed SWF’s impacts have been mitigated through the use of stealth and concealment elements in accordance with the requirements of this section and the rules and guidelines. f. The proposed SWF complies with all federal RF emissions standards and all other requirements of any federal and/or state agency. g. The proposed SWF conforms with all applicable provisions of this section and federal and state law. h. The findings required by this Subsection shall be in addition to any other findings required for approval of a ministerial permit under this code. 2. Additional findings for SWFs not collocated. To approve a wireless telecommunications antenna that is not collocated with other existing or proposed WCFs or a new or replacement ground-mounted antenna, monopole, or lattice tower, the Director shall be required to also find that collocation or siting on an existing structure is not feasible because of technical, aesthetic, or legal consideration including that such siting: a. Would have more significant adverse effects on views or other environmental considerations; b. Would impair the quality of service to the existing WCF; or c. Would require existing WCFs at the same location to go off-line for a significant period of time. J. Exceptions; Director Findings. 1. General requirements. An exception from the strict locational, physical, or design, or development requirements of Section 6.10.070.G, or as provided in the Rules and Guidelines, may be granted by the Director in his/her discretion, when it is shown to the Director’s satisfaction, based on substantial evidence, any of the following: a. Because of special, unique circumstances applicable to the proposed location and/or the proposed WCF, the strict application of the requirements of the section would deprive the applicant of privileges enjoyed by other permittees in the vicinity operating a similar WCF; or b. Denial of the SWF as proposed would violate federal law, state law, or both; or Ordinance 1677 Exhibit A - Page 20 c. A provision of this section, as applied to applicant, would deprive applicant of its rights under federal law, state law, or both. 2. Application requirements. An applicant may only request an exception at the time of applying for a SWFP. The request must include both the specific provision(s) of this section from which the exception is sought and the basis of the request. Any request for an exception after the City has deemed an application complete shall be treated as a new application. 3. Burden. The applicant shall have the burden of establishing the basis for any requested exception. 4. Scope; Conditions. The Director shall limit its exception to the extent to which the applicant demonstrates such an exception is necessary to reasonably achieve its reasonable technical service objectives. In addition to the standard conditions of approval pursuant to Section 6.10.070.H, the Director may adopt other conditions of approval as will assure that the adjustment thereby authorized shall not constitute a grant of special privileges inconsistent with the limitations upon other wireless providers seeking to locate any WCF in the area where such property is situated and that are reasonably necessary to promote the purposes in this section and protect the public health, safety and welfare. 5 Prohibited locations; no exception. Notwithstanding any other provision of this section, SWFs are prohibited in any of the following locations, and no exception shall be granted by the Director: a. Any location or site within a PROW for which approval cannot be obtained from the NWS. b. Any location or site within a PROW for which approval cannot be obtained by any other federal or state agency with jurisdiction over the proposed SWF. K. Reserved. L. Nonexclusive Grant. No permit or approval granted under this section shall confer any exclusive right, privilege, license or franchise to occupy or use the PROW of the city for any purpose whatsoever. Further, no approval shall be construed as any warranty of title. M. Business License. A SWFP issued pursuant to this section shall not be a substitute for any business license otherwise required under this code. N. Temporary Small Wireless Facilities 1. Emergency deployment. In the event of a declared federal, state, or local emergency, or when otherwise warranted by conditions that the Director deems to constitute an emergency, the Director may approve the installation and operation of a temporary small wireless facility, subject to such reasonable conditions that the Director deems necessary. 2. Exclusions; removal. A temporary small wireless facility shall not be permitted for maintenance activities or while awaiting an expected entitlement or pending plan review, and the allowance of a temporary small wireless facility during an emergency shall not be considered to establish a permanent use of such a facility after the emergency has ended, as Ordinance 1677 Exhibit A - Page 21 declared by the City Manager or other appropriate federal, state, or local official. Any temporary small wireless facilities placed pursuant to this Subsection N must be removed within five days after the date the emergency is lifted. Any person or entity that places temporary small wireless facilities pursuant to this Subsection must send a written notice that identifies the site location and person responsible for its operation to the Director as soon as reasonably practicable. O. Operation and Maintenance Standards. All SWFs must comply at all times with the following operation and maintenance standards and other standards set forth in the rules and guidelines adopted by resolution of the City Council. 1. Each SWF shall be operated and maintained to comply with all conditions of approval. Each owner or operator of a SWF shall routinely inspect each site to ensure compliance with the same and the standards set forth in this section. 2. No SWF shall be operated and maintained in any manner that causes any interference with any emergency operations of the City and any other public agency. 3. Each SWF shall be operated and maintained in compliance with all local, federal and state laws and regulations. P. Radio Frequency (RF) Emissions and Other Monitoring Requirements. 1. The permittee, owner and operator of a SWF shall submit within ninety days of beginning operations under a new or amended permit, and every five years from the date the SWF began operations, a technically sufficient report (“monitoring report”) that demonstrates all of the following: a. The SWF is in compliance with all applicable federal regulations, including the FCC’s RF emissions standards as certified by a qualified radio frequency emissions engineer; and b. The SWF is in compliance with all provisions of this section and the City’s conditions of approval. Q. No Dangerous Condition or Obstructions Allowed. No person shall install, use or maintain any SWF which in whole or in part rests upon, in or over any PROW, when such installation, use or maintenance endangers or is reasonably likely to endanger the safety of persons or property, or when such site or location is used for public utility purposes, public transportation purposes or other governmental use, or when such SWF unreasonably interferes with or unreasonably impedes the flow of pedestrian or vehicular traffic including any legally parked or stopped vehicle, the ingress into or egress from any residence or place of business, the use of poles, posts, traffic signs or signals, hydrants, mailboxes, permitted sidewalk dining, permitted street furniture or other objects permitted at or near said location. R. Permit Extension. 1. Time of application. A permittee may apply for extensions of its SWFP in increments of no more than ten years and no sooner than 180 days (six months) prior to expiration of the permit. Any request for an extension that is filed less than 180 days (six months) prior to expiration shall require a new permit in accordance with the application and procedural requirements of the then-current requirements of this code. Ordinance 1677 Exhibit A - Page 22 2. Application requirements. In addition to all other requirements of this section and the Rules and Guidelines, the permittee’s application for extension shall include proof that the permittee continues to have the legal authority to occupy and use the PROW for the purpose set forth in its SWFP, that the SWF site as it exists at the time of the extension application is in full compliance with all applicable City permits issued for the site, and shall be accompanied by an affidavit and supporting documentation that the SWF is in compliance with all applicable FCC and NWS and other governmental regulations. At the Director’s discretion, additional studies and information may be required of the applicant. The application shall be accompanied by the fee for renewal, as set by the City Council from time to time. Grounds for non-renewal of the SWFP shall include, but are not limited to, the permittee’s failure to submit the affidavit or proof of legal authority to occupy or use the PROW. The burden is on the permittee to demonstrate that the SWF complies with all requirements for an extension. 3. Director decision. If a SWFP has not expired at the time a timely application is made for an extension, the Director may administratively extend the term of the SWFP for subsequent ten-year terms upon verification of continued compliance with the findings and conditions of approval under which the application was originally approved, all provisions set forth in Subsection R.2. above, and any other applicable provisions of this code that are in effect at the time the permit extension is granted. The Director’s decision shall be issued in the form of a written determination letter in accordance with Section 6.10.070.F.3. The Director’s decision on an application for a SWFP shall be final and conclusive and not be appealable to the City Council. S. Cessation of Use or Abandonment. 1. A SWF or wireless communications collocation facility is considered abandoned and shall be promptly removed as provided herein if it ceases to provide wireless communications services for ninety (90) or more consecutive days. If there are two or more users of a single facility, then this provision shall not become effective until all users cease using the facility. 2. The operator of a facility shall notify the City in writing of its intent to abandon or cease use of a permitted site or a nonconforming site (including an unpermitted site) within ten days of ceasing or abandoning use. Notwithstanding any other provision herein, the operator of the SWF shall provide written notice to the Director of any discontinuation of operations of 30 days or more. 3. Failure to inform the Director of cessation or discontinuation of operations of any existing SWF as required by this Subsection shall constitute a violation of any approvals and be grounds for enforcement pursuant to Subsection T. T. Revocation or Modification; Removal. 1. Revocation or modification of SWFP. The Director may modify or revoke any SWFP if the operation or maintenance of the SWF violates any of the permit’s terms or conditions, this section or any other ordinance or law in accordance with the following procedures. a. When the Director has reason to believe that grounds exist for the modification or revocation of a SWF, he/she shall give written notice by certified mail thereof to Ordinance 1677 Exhibit A - Page 23 the permittee setting forth a statement of the facts and grounds. The permittee shall have not less than ten (10) days to submit a written response and supporting documentation to the Director prior to the Director’s decision. The Director’s decision shall be issued in writing, and shall be posted on the City’s website in accordance with the procedures set out in Section 6.10.070.F.3.a. b. The Director may revoke or modify the SWFP if he/she makes any of the following findings: (i) The SWFP has expired as provided for in Subsection R: Permit Expiration. (ii) The SWF has been abandoned as provided in Subsection S: Cessation of Use or Abandonment. (iii) The permittee has failed to comply with one or more of the conditions of approval, this section or any other provision of this code. (iv) The SWF has been substantially changed in character or substantially expanded beyond the approval set forth in the permit. c. If the Director determines that modification of the SWFP is warranted, he/she may impose any revised or new conditions that he/she deems appropriate based on his/her other findings. d. Decisions of the Director to modify or revoke a SWF shall be subject to the administrative review procedure of Chapter 1.20 of this code. The City Manager shall be the hearing officer for purposes of such procedure and may not delegate such responsibility. The City Manager’s administrative review decision shall be final and shall not be subject to City Council review pursuant to Chapter 1.20 of this code. 2. Permittee’s removal obligation. Upon the expiration date of the SWFP, including any extensions, earlier termination or revocation of the SWFP or abandonment of the SWF, the SWFP shall become null and void, and the permittee, owner or operator shall completely remove its SWF or wireless communications collocation facility. Removal shall be in accordance with proper health and safety requirements and all ordinances, rules, and regulations of the City. The SWF or wireless communications collocation facility shall be removed from the property within 30 days, at no cost or expense to the City. If the SWF or wireless communications collocation facility is located on another SWF or other private property, the private property owner shall also be independently responsible for the expense of timely removal and restoration. 3. Failure to remove. Failure of the permittee, owner, or operator to promptly remove its SWF wireless communications collocation facility and restore the property within 30 days after expiration, earlier termination, or revocation of the SWFP, or abandonment of the SWF or wireless communications collocation facility, shall be a violation of this code, and be grounds for: a. Prosecution; Ordinance 1677 Exhibit A - Page 24 b. Calling of any bond or other assurance required by this section or conditions of approval of permit; c. Removal of the SWF or wireless communications collocation facility by the City in accordance with the procedures established under this code for abatement of a public nuisance at the owner’s expense; and/or d. Any other remedies permitted under this code. 4. Summary removal. In the event the Director determines that the condition or placement of a SWF or wireless communications collocation facility located in the PROW constitutes a dangerous condition, obstruction of the PROW, or an imminent threat to public safety, or determines other exigent circumstances require immediate corrective action (collectively, “exigent circumstances”), the Director may cause the SWF or wireless communications collocation facility to be removed summarily and immediately without advance notice or a hearing. Written notice of the removal shall be served upon the person who owns the SWF or wireless communications collocation facility within five business days of removal and all property removed shall be preserved for the owner’s pick-up as feasible. If the owner cannot be identified following reasonable effort or if the owner fails to pick-up the property within 60 days, the SWF or wireless communications collocation facility shall be treated as abandoned property. 5. Removal of facilities by City. In the event the City removes a SWF or wireless communications collocation facility in accordance with nuisance abatement procedures or summary removal, any such removal shall be without any liability to the City for any damage to such WCF or wireless communications collocation facility that may result from reasonable efforts of removal. In addition to the procedures for recovering costs of nuisance abatement, the City may collect such costs from the performance bond posted and to the extent such costs exceed the amount of the performance bond, collect those excess costs in accordance with this code. Unless otherwise provided herein, the City has no obligation to store such SWF or wireless communications collocation facility. Neither the permittee nor the owner nor operator shall have any claim if the City destroys any such SWF or wireless communications collocation facility not timely removed by the permittee, owner, or operator after notice, or removed by the City due to exigent circumstances. 6. Non-exclusive remedies. Each and every remedy available for the enforcement of this section shall be non-exclusive and it is within the discretion of the authorized inspector or enforcing attorney to seek cumulative remedies set forth in this code, except that multiple monetary fines or penalties shall not be available for any single violation of this section. U. Deemed Granted. In the event that a SWFP application is deemed granted by rule of federal or state law, all conditions, development and design standards, and operations and maintenance requirements imposed by this section and any rules and guidelines are still applicable and required for the installation. V. Effect on Other Ordinances; Conflicting Code Provisions Superseded. 1. Compliance with the provisions of this section shall not relieve a person from complying with any other applicable provision of this code. Ordinance 1677 Exhibit A - Page 25 2. The provisions of this section shall govern and supersede any conflicting provisions of the code with respect to the permitting and regulation of wireless communications facilities in the public right-of-way. W. State or Federal Law. 1. In the event it is determined by the City Attorney that state or federal law prohibits discretionary permitting requirements for certain SWFs, such requirement shall be deemed severable and all remaining regulations shall remain in full force and effect. Such a determination by the City Attorney shall be in writing with citations to legal authority and shall be a public record. For those WCFs, in lieu of a SWFP, a ministerial wireless facilities permit shall be required prior to installation or modification of a SWF, and all provisions of this section shall be applicable to any such facility with the exception that the required permit shall be reviewed and administered as a ministerial permit by the Director rather than as a discretionary permit. Any conditions of approval set forth in this section or the rules and guidelines, or deemed necessary by the Director, shall be imposed and administered as reasonable time, place and manner rules. 2. If subsequent to the issuance of the City Attorney’s written determination pursuant to Subsection 6.10.070.W.1, above, the City Attorney determines that the law has changed and that discretionary permitting is permissible, the City Attorney shall issue such determination in writing with citations to legal authority and all discretionary permitting requirements shall be reinstated. The City Attorney’s written determination shall be a public record. 3. All SWFs shall be built in compliance with all federal and state laws including but not limited to the American with Disabilities Act (ADA). 4. Changes in law. All SWFs shall meet the current standards and regulations of the FCC, the CPUC and any other agency of the federal or State government with the authority to regulate wireless communications providers and/or WCFs. If such standards and/or regulations are changed, the permittee and/or wireless communications provider shall bring its SWF into compliance with such revised standards and regulations within ninety (90) days of the effective date of such standards and regulations, unless a more stringent compliance schedule is mandated by the controlling federal or state agency. Failure to bring SWFs into compliance with any revised standards and regulations shall constitute grounds for the immediate removal of such facilities at the permittee and/or wireless communications provider's expense. X. Nonconforming Small Wireless Communications Facilities. 1. A legal nonconforming SWF is a facility that was lawfully constructed, installed, or otherwise deployed in the PROW prior to the effective date of this section in compliance with all applicable City, state and federal laws and regulations, and which facility does not conform to the requirements of this section. 2. Legal nonconforming SWFs shall comply at all times with the City, state and federal laws, ordinances, and regulations in effect at the time the application was deemed complete, and any applicable federal or state laws as they may be amended or enacted from time to time, and shall at all times comply with the conditions of approval. Any legal Ordinance 1677 Exhibit A - Page 26 nonconforming facility which fails to comply with applicable laws, ordinances, regulations or the conditions of approval may be required to conform to the provisions of this section. 3. Modifications to legal nonconforming SWFs may be permitted under the following circumstances. a. Ordinary maintenance may be performed on a legal nonconforming facility. b. Modifications may be made to an eligible facility, to the extent expressly required by Section 6409(a). 4. Any nonconforming SWF that was not lawfully installed, constructed or otherwise deployed in the PROW in violation of any applicable ordinances, laws or regulations in effect at the time of its deployment is an illegal use and shall be subject to abatement as a public nuisance in accordance with the code and/or any other applicable federal and/or state laws, and the owner thereof shall subject to all civil and criminal remedies provided by the code and law. Ordinance 1677 Exhibit B - Page 27 CC 1-28-19 2259203 EXHIBIT “B” CITY OF SEAL BEACH ORDINANCE 1677 NEW SECTION 6.10.075 WIRELESS COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY -- ELIGIBLE FACILITIES REQUESTS “6.10.075 Wireless Communications Facilities in the Public Rights-of-Way -- Eligible Facilities Requests. A. Purpose and Intent. 1. Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, Pub. L. 112-96, codified as 47 U.S.C. Section 1455(a) (“Section 6409(a)”), generally requires that state and local governments “may not deny, and shall approve” requests to collocate, remove or replace transmission equipment at an existing tower or base station. Federal Communication Commission (“FCC”) regulations interpret this statute and establish procedural rules for local review, which generally preempt certain subjective land-use regulations, limit permit application content requirements and provide the applicant with a potential “deemed- granted” remedy when the state or local government fails to approve or deny the request within sixty (60) days after submittal (accounting for any tolling periods). Moreover, whereas Section 704 of the Telecommunications Act of 1996, Pub. L. 104-104, codified as 47 U.S.C. Section 332, applies to only “personal wireless service facilities” (e.g., cellular telephone towers and equipment), Section 6409(a) applies to all “wireless” facilities licensed or authorized by the FCC (e.g., cellular, Wi-Fi, satellite, microwave backhaul, etc.). 2. The City Council finds that the overlap between wireless deployments covered under Section 6409 and other wireless deployments, combined with the different substantive and procedural rules applicable to such deployments, creates a potential for confusion that harms the public interest in both efficient wireless facilities deployment and carefully planned community development in accordance with local values. The City Council further finds that a separate permit application and review process specifically designed for compliance with Section 6409(a) contained in a section devoted to Section 6409(a) will mitigate such potential confusion, streamline local review and preserve the city’s land-use authority to maximum extent possible. 3. This Section establishes reasonable and uniform standards and procedures in a manner that protects and promotes the public health, safety and welfare, consistent with and subject to federal and California State law, for wireless facilities collocations and modifications pursuant to Section 6409(a), and related FCC regulations codified in 47 C.F.R. Section 1.6100 et seq. or any successor regulation. This section is not intended to, nor shall it be interpreted or applied to: a. Prohibit or effectively prohibit any wireless service provider’s ability to provide wireless communications services; b. Prohibit or effectively prohibit any entity’s ability to provide any interstate or intrastate wireless communications service, subject to any competitively neutral and nondiscriminatory rules, regulations or other legal requirements for rights-of-way management; Ordinance 1677 Exhibit B - Page 28 c. Unreasonably discriminate among providers of functionally equivalent services; d. Deny any request for authorization to place, construct or modify WCFs on the basis of environmental effects of radio frequency emissions to the extent that such WCFs comply with the FCC’s regulations concerning such emissions; e. Prohibit any collocation or modification that the City may not deny under federal or California State law; or f. Otherwise authorize the City to preempt any applicable federal or state law. 4. Due to rapidly changing technology and regulatory requirements, and to further implement this section, the City Council may adopt written policies, rules, regulations and guidelines by resolution to further implement and administer this section, which may include but are not limited to, provisions addressing applications and the application review process, notices, location, development and design standards, conditions, and operations and maintenance requirements for eligible facilities. The Director may adopt policies, procedures and forms consistent with this section and any Council-adopted Rules and Guidelines, which such Director-adopted provisions shall be posted on the City’s website and maintained at the Department for review, inspection and copying by applicants and other interested members of the public. The City Council and the Director may update their rules, policies, procedures and forms in their discretion to adjust for new technologies, federal and/or state regulations, and/or to improve and adjust the City’s implementing regulatory procedures and requirements, and compliance therewith is a condition of approval in every eligible facility permit. B. Definitions. For the purposes of this section, the following words and phrases have the meanings set forth below. Words and phrases not specifically defined in this section will be given their meaning ascribed to them in Section 6.10.070 of this chapter or as otherwise provided in Section 6409(a), the Communications Act or any applicable federal or state law or regulation. Application: a written submission to the City for the installation, construction or other deployment of an eligible facility and other related ministerial permits to obtain final approval of the deployment of an eligible facility at a specified location. Base station: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(1), or any successor regulation, which defines that term as a structure or equipment at a fixed location that enables FCC-licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined in 47 C.F.R. Section 1.6100(b)(9), or any successor regulation, or any equipment associated with a tower. The term includes, but is not limited to, equipment associated with wireless communications services such as private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. The term includes, but is not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including distributed antenna systems and small-cell networks). The term includes any structure other than a tower that, at the time the relevant application is filed with the state or local government under 47 C.F.R. Section 1.6100, or any successor regulation, supports or houses equipment Ordinance 1677 Exhibit B - Page 29 described in 47 C.F.R. Sections 1.6100(b)(1)(i), or any successor regulation, and (ii) that has been reviewed and approved under the applicable zoning or siting process, or under another state or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing such support. The term does not include any structure that, at the time the relevant application is filed with the state or local government under this section, does not support or house equipment described in 47 C.F.R. Sections 1.6100(b)(1)(i) and (ii), or any successor regulation. Collocation: For purposes of an eligible facilities request, means the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(2), or any successor regulation , which defines that term as the mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes, or as otherwise defined by federal law with respect to eligible facilities. As an illustration and not a limitation, the FCC’s definition effectively means “to add” and does not necessarily refer to more than one wireless facility installed at a single site. Day: a calendar day, except as otherwise provided in this section. Eligible Facility Permit (EFP): a permit for an eligible facilities request under Section 6409(a) that meets the criteria set forth in this section. Eligible facilities request: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(3), or any successor regulation, which defines that term as any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: (1) collocation of new transmission equipment; (2) removal of transmission equipment; or (3) replacement of transmission equipment. Eligible support structure: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(4), or any successor regulation, which defines that term as any tower or base station as defined in 47 C.F.R. Section 1.6100(b)(1) or (9), or any successor regulation; provided, that it is existing at the time the relevant application is filed with the state or local government under this definition. Existing: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(4), or any successor regulation, which provides that a constructed tower or base station is existing for purposes of the FCC’s Section 6409(a) regulations if it has been reviewed and approved under the applicable zoning or siting process, or under another state or local regulatory review process; provided, that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. Rules and Guidelines: The rules, guidelines, regulations and procedures adopted from time to time by resolution of the City Council to administer and implement this section. Site: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(6), or any successor regulation, which provides that for towers other than towers in the public rights-of-way, the current boundaries of the leased or owned property surrounding the tower and any access or utility easements currently related to the site, and, for other eligible support structures, further restricted to that area in proximity to the structure and to other transmission equipment already deployed on the ground. Ordinance 1677 Exhibit B - Page 30 Substantial change: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(7), or any successor regulation, which defines that term differently based on the type of eligible support structure (tower or base station) and location (in or outside the PROW). For clarity, this definition organizes the FCC’s criteria and thresholds for determining if a collocation or modification substantially changes the physical dimensions of a wireless tower or base station based on the type and location. 1. For towers outside the PROW, a substantial change occurs when: a. The proposed collocation or modification increases the overall height of the tower by more than 10% or the height of one additional antenna array with separation from the nearest existing antenna not to exceed 20 feet (whichever is greater); or b. The proposed collocation or modification adds an appurtenance to the body of the tower that would protrude from the edge of the tower more than 20 feet, or more than the width of the tower structure at the level of the appurtenance (whichever is greater); or c. The proposed collocation or modification involves the installation of more than the standard number of equipment cabinets for the technology involved, but not to exceed four; or d. The proposed collocation or modification involves excavation outside the current boundaries of the leased or owned property surrounding the wireless tower, including any access or utility easements currently related to the site. 2. For towers in the PROW and for all base stations, a substantial change occurs when: a. The proposed collocation or modification increases the overall height of the tower more than 10% or 10 feet (whichever is greater); or b. The proposed collocation or modification involves adding an appurtenance to the body of the structure that would protrude from the edge of the tower or base station by more than six feet; or c. The proposed collocation or modification involves the installation of any new ground-mounted equipment cabinets when there are no pre-existing ground-mounted equipment cabinets associated with the structure; or d. The proposed collocation or modification involves the installation of any new ground-mounted equipment cabinets that are more than 10% larger in height or overall volume than any other existing ground-mounted equipment cabinets; or e. The proposed collocation or modification involves excavation outside the area in proximity to the structure and other transmission equipment already deployed on the ground. 3. In addition, for all towers and base stations wherever located, a substantial change occurs when: Ordinance 1677 Exhibit B - Page 31 a. The proposed collocation or modification would defeat the existing concealment elements of the eligible support structure (wireless tower or base station) as reasonably determined by the Director; or b. The proposed collocation or modification violates a prior condition of approval; provided, however, that the collocation need not comply with any prior condition of approval related to height, width, equipment cabinets or excavation that is inconsistent with the thresholds for a substantial change described in this Section. 4. For purposes of this definition, changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act. Tower: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(9), or any successor regulation, which defines that term as any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul, and the associated site. Examples include, but are not limited to, monopoles, monotrees and lattice towers. Transmission equipment: the same as defined by the FCC in 47 C.F.R. Section 1.6100(b)(8), or any successor regulation, which defines that term as equipment that facilitates transmission for any FCC-licensed or authorized wireless communications service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. C. Applicability. This section applies to all requests for approval to collocate, replace or remove transmission equipment at an existing wireless tower or base station submitted pursuant to Section 6409(a). Even if the proposed project would otherwise require a SWFP under Section 6.10.070 of this chapter, and/or a ministerial permit, eligible facility requests submitted for approval pursuant to Section 6409(a) must be first reviewed under this section. If the approval authority finds that the project qualifies for approval under Section 6409(a), then no SWFP will be required. However, the applicant may voluntarily elect to seek a SWFP under Section 6.10.070 either in lieu of an EFP approval or after the approval authority finds that an application does not qualify for an EFP approval pursuant to Section 6409(a). D. Approvals Required. 1. Eligible Facility Permit (EFP) approval. Any request to collocate, replace or remove transmission equipment at an existing wireless tower or base station shall require approval of an EFP subject to the Director’s approval, conditional approval or denial without prejudice pursuant to the standards and procedures contained in this section and the rules and guidelines. Ordinance 1677 Exhibit B - Page 32 2. Other permits and regulatory approvals. No collocation or modification approved pursuant to this section may occur unless the applicant also obtains all other permits and regulatory approvals as may be required by any other federal, state or local government agencies, which include without limitation any ministerial permits and/or regulatory approvals issued by other departments or divisions within the City. Furthermore, any EFP approval granted under this section shall remain subject to any and all lawful conditions and/or legal requirements associated with any other permits or regulatory approvals for the existing wireless tower or base station. E. Application Requirements. An application for a EFP shall be filed and reviewed in accordance with the following provisions and the rules and guidelines. 1. Complete application required. The applicant shall submit an EFP application in writing to the Public Works Department on a City-approved form as prescribed by the Director, and shall contain all required notices, information, materials and documentation required by this section and the Rules and Guidelines, or as otherwise determined to be necessary by the Director to effectuate the purpose and intent of this section. The Director may waive certain submittal requirements or require additional information based on specific project factors. Unless an exemption or waiver applies, all applications shall include the completed form and all information, materials, and documentation required by the City. An application which does not include all of the required forms, information, materials and documentation shall be deemed incomplete, and a notice of incomplete application shall be provided to the applicant in accordance with Subsection E.6. of this section. a. Public notice. In addition to all other requirements of this section and the rules and guidelines, the application shall include a notice that complies with the City-approved text and format, and contains all of the following information: (i) A general explanation of the proposed collocation or modification; (ii) The applicant’s identification and contact information as provided on the application submitted to the City; (iii) Contact information for the approval authority; and (iv) A statement substantially similar to the following: “Federal Communications Commission regulations may deem this application granted by the operation of law unless the City approves or denies the application within sixty (60) days from the filing date, or the City and applicant reach a mutual tolling agreement.” 2. Application fees. Concurrent with submittal of the application, the applicant shall pay an application fee and processing fee, a deposit for an independent expert review as set forth in this section, and a deposit for review by the City Attorney’s office, in a payment format accepted by the City Finance Department and in amounts set by resolution of the City Council. Failure to pay the fees in full at the time of application submittal shall result in the City deeming the application incomplete. Fees shall be set by resolution of the City Council, and shall be determined in accordance with Section 6.10.070.E.3 of this chapter. 3. Voluntary pre-submittal conference. Prior to application submittal, the applicant may schedule and attend a voluntary pre-submittal conference with the Public Works Department and Community Development Department staff for all proposed eligible facilities in Ordinance 1677 Exhibit B - Page 33 the PROW. The purpose of the voluntary pre-submittal conference is to provide informal feedback on the proposed classification of the facility as an eligible facility under Section 6409(a), review procedure, location, design and application materials, to identify potential concerns and to streamline the formal application review process after submittal. Participation in a voluntary pre-submittal conference shall not trigger the shot clocks specified in Section 6.10.075.E.6. 4. Appointments. The Director may require that an application shall be submitted only at a pre-arranged appointment in accordance with the Rules and Guidelines. The Director has the discretion to set the frequency and number of appointments that will be granted each day. The requirement for an appointment shall be published on the Department’s website. 5. Independent expert. The Director is authorized to retain on behalf of the City an independent, qualified consultant to review any application for an EFP to review the technical aspects of the application, including but not limited to: the accuracy, adequacy, and completeness of submissions; compliance with applicable radio frequency emission standards; whether any requested exception is necessary, technical demonstration of the facility designs or configurations; technical feasibility; coverage analysis; the validity of conclusions reached or claims made by applicant or other factors as deemed appropriate by the Director to determine whether the proposed facility qualifies as an eligible facility under Section 6409(a). The cost of this review shall be paid by the applicant through a deposit pursuant to an adopted fee schedule resolution. 6. Shot Clock; timeline for review and action. The timeline for review of and action on an EFP application shall begin to run when the application is submitted in writing to the Department but may be tolled by mutual agreement or upon the City’s issuance of a notice of incomplete application to the applicant pursuant to Subsection E.7 of this Section. Applications shall be processed in conformance with the time periods and procedures established by applicable state and federal law, and FCC regulations and orders. The following provisions shall apply: a. 60 days – Within sixty (60) days of the date on which an applicant submits a written request seeking approval of an eligible facilities request under this section, the City will approve the application unless the City determines that the application is not covered by this section or the 60-day deadline is tolled pursuant to mutual agreement or Subsection (b). b. Tolling of Shot Clock. The 60-day timeframe for review of a proposed eligible facility shall begin to run when the application for the EFP is submitted in writing to the Department but may be tolled by mutual agreement or upon the City’s issuance of a notice of incomplete application to the applicant pursuant to this Subsection. (i) First Incomplete Notice. Within thirty (30) days of the City’s receipt of the initial application for an EFP, Department staff shall provide written notice to the applicant that the application is complete or incomplete. If the application is incomplete, the notice shall clearly and specifically delineate all missing information and documents. The 30- day shot clock date shall be tolled until the applicant makes a supplemental submission in response to the City’s notice of incompleteness. (ii) Subsequent Incomplete Notices. Within ten (10) days of each supplemental submission, the City shall deem the application complete or incomplete. If the Ordinance 1677 Exhibit B - Page 34 supplemental submission is incomplete, the notice shall clearly and specifically delineate all missing information and documents from the supplemental submission based on the information or documents identified in the first notice delineating missing information or documentation. The 10-day timeframe is tolled in the case of second or subsequent notices pursuant to this procedure. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (iii) One Submittal. The applicant's response and submission of supplemental materials and information in response to a notice of incomplete application must be given to the City in one submittal packet. F. Notice and Decision. Procedures for public notice, approval authority review of and action on EFP applications are set forth in this subsection and in the Rules and Guidelines. 1. Public notice of application. Upon submittal of a complete EFP application to the City, the applicant shall send the City-approved public notice of the application to all businesses and residents within a 150-foot radius of the proposed eligible facility in accordance with the rules and guidelines. Concurrently with service on the businesses and residents, the applicant shall also send a copy of the approved public notice to the Department along with proof of service of the public notice on all residents and businesses as required by this subsection. 2. Public comment. Within ten (10) days from service of the notice, any interested person may submit comments on the proposed eligible facility to the City by U.S. Mail or through the City’s website. Any timely public comments received will be considered during the Director’s review of the application. 3. Director decision on EFP applications. a. Director review, decision and notice. Upon receipt of a complete application for EFP pursuant to this section, the Director shall undertake administrative review of the application and all pertinent information, materials, documentation and public comments. The Director may approve, or conditionally approve an application for an EFP if the Director makes all of the findings required in Section 6.10.075.F.4. The Director may impose conditions in accordance with Section 6.10.075.F.6. Within five days after the Director approves or conditionally approves an application under this section, or expiration of the shot clock period set forth in Section 6.10.075.E.6, whichever occurs sooner, the Director shall issue a written determination letter, and shall serve a copy of the determination letter on the applicant at the address shown in the application and shall cause the determination letter to be published on the City’s website. 4. Required findings for EFP approval. The Director shall approve or conditionally approve an application for an EFP pursuant to Section 6409(a) and this section if the Director makes all of the following findings: a. The applicant has provided all forms, information, materials, and documentation for the proposed project required by this section; b. The proposed project is for the collocation, removal or replacement of transmission equipment on an existing wireless tower or base station; Ordinance 1677 Exhibit B - Page 35 c. The proposed project does not constitute a substantial change to the physical dimensions of the existing wireless tower or base station, as defined in Section 6.10.075.B; and d. The proposed project otherwise qualifies as an eligible facility under then- existing provisions of Section 6409(a). 5. Criteria for denial without prejudice. Notwithstanding any other provisions in this chapter, and consistent with all applicable federal laws and regulations, the Director may deny without prejudice an application for approval of an EFP when the Director finds that the proposed project: a. Does not satisfy the findings for approval as an eligible facility under Subsection E.3 of this Section; b. Involves the replacement of the entire support structure; c. Violates any legally enforceable standard or permit condition related to compliance with generally applicable disability access, building, structural, electrical and/or safety codes; d. Violates any legally enforceable standard or permit condition reasonably related to public health and safety then in effect; or e. Does not qualify for mandatory approval under Section 6409(a) for any lawful reason. 6. Conditional approvals. Subject to any applicable limitations in federal or state law, and in addition to the standard conditions of approval required by Section 6.10.075.F.6, nothing in this section is intended to limit the City’s authority to conditionally approve an application for an EFP under Section 6409(a) to protect and promote the public health, safety and welfare in accordance with this section and the Rules and Guidelines, including but not limited to, building code standards and health and safety conditions, and such other reasonable time, place and manner conditions authorized under applicable federal and state laws and regulations. The standard conditions set forth in of Section 6.10.075.G shall apply to all eligible facilities. 7. Written decision. The Director’s decision shall be issued in writing in accordance with the procedures set forth in Section 6.10.075.F.3.a. and the Rules and Guidelines. The Director’s decision on an application for an EFP shall be final and conclusive and shall not be appealable to the City Council. 8. Deemed Approved. a. If the City fails to act on an EFP application within the 60-day review period referenced in Section 6.10.075.E.6.a. (subject to any tolling pursuant to written agreement or Section 6.10.075.E.6.b.), the applicant may provide the City written notice that the time period for acting has lapsed. Ordinance 1677 Exhibit B - Page 36 b. The applicant shall provide written notice to the City at least seven days prior to beginning construction or collocation pursuant to an EFP issued pursuant to a deemed approved application. c. An EFP deemed approved pursuant to Section 6409(a) shall comply with all applicable building code standards and traffic, health and safety requirements of the code deemed applicable by the Director. d. Effect of Changes to Federal Law. This subsection does not and shall not be construed to grant any rights beyond those granted by Section 6409(a) and its implementing federal regulations. In the event Section 6409(a) or applicable regulations are stayed, amended, revised or otherwise not in effect, no modifications to an eligible facility shall be processed or approved under this subsection E.9 or any other provision of this code. G. Standard Conditions of approval applicable to all applications. All EFP approvals, whether approved by the approval authority or deemed approved by the operation of law, shall be automatically subject to the conditions in this Subsection, in addition to any conditions imposed pursuant to Section 6.10.075.F and the rules and guidelines. The Director (or the City Council on appeal) shall have discretion to modify or amend these conditions on a case-by-case basis as may be necessary or appropriate under the circumstances to protect public health and safety or allow for the proper operation of the approved eligible facility consistent with the goals of this section. 1. Permit term. The City’s grant or grant by operation of law of an EFP constitutes a federally-mandated modification to the underlying permit, approval or other prior regulatory authorization for the subject tower or base station pursuant to Section 6409(a), for ten years, subject to the following provisions. The City’s grant or grant by operation of law of an EFP will not extend the term, if any, for any ministerial permit or other underlying prior regulatory permit, approval or other authorization. Accordingly, the term for an EFP approval shall be coterminous with the ministerial permit and other underlying permit, approval or other prior regulatory authorization for the subject tower or base station. This condition shall not be applied or interpreted in any way that would cause the term of the underlying permit for the modified facility to be less than ten years in total length, unless such underlying permit is abandoned or revoked pursuant to this code or any other provision of federal or state law. 2. Accelerated approval terms due to invalidation. In the event that any court of competent jurisdiction invalidates any portion of Section 6409(a) or any FCC rule that interprets Section 6409(a) such that federal law would not mandate approval for any eligible facilities request pursuant to Section 6409(a), such EFP approval shall automatically expire one year from the effective date of the judicial order, unless the decision would not authorize accelerated termination of any previously approved EFP or the Director grants an extension upon written request from the permittee that shows good cause for the extension, which includes without limitation extreme financial hardship. Notwithstanding anything in the previous sentence to the contrary, the Director may not grant a permanent exemption or indefinite extension. A permittee shall not be required to remove any equipment, components, structures and improvements approved under the invalidated EFP approval when it has submitted an application for either a SWFP under Section 6.10.070 for those WCFs before the one-year period ends. If the SWFP is denied, the permittee shall remove all its equipment, components, structures and improvements before the one-year period ends. Ordinance 1677 Exhibit B - Page 37 3. No waiver of standing. The approval of an EFP (either by express approval or by operation of law) does not waive, and shall not be construed to waive, any standing by the City to challenge Section 6409(a), any FCC rules that interpret Section 6409(a) and/or any eligible facilities approval pursuant to Section 6409(a) (whether by the approval authority or by operation of law). 4. Strict compliance with approved plans. Any application filed by the permittee for a ministerial permit to construct or install the eligible facility approved by an EFP must incorporate the EFP approval, all conditions associated with the EFP approval and the approved photo simulations into the project plans (the “approved plans”). The permittee must construct, install and operate the eligible facility in strict compliance with the approved plans. Any alterations, modifications or other changes to the approved plans, whether requested by the permittee or required by other departments or public agencies with jurisdiction over the eligible facility, must be submitted in a written request subject to the Director’s prior review and approval, who may revoke the EFP approval if the Director finds that the requested alteration, modification or other change may cause a substantial change as that term is defined by Section 6409(a) or the FCC in 47 C.F.R. Section 1.6100(b)(7), as may be re-numbered or amended. 5. Build-out period. The EFP approval will automatically expire one year from the EFP approval or deemed-granted date unless the permittee obtains all other permits and approvals required to install, construct and/or operate the approved eligible facility, which include without limitation any City ministerial permit, and any other permits or approvals required by any federal, state or other local public agencies with jurisdiction over the subject property, the eligible facility or its use. The Director may grant one written extension to a date certain when the permittee shows good cause to extend the limitations period in a written request for an extension submitted at least thirty (30) days prior to the automatic expiration date in this condition. 6. Maintenance obligations – vandalism. The permittee shall keep the site, which includes without limitation any and all improvements, equipment, structures, access routes, fences and landscape features, in a neat, clean and safe condition in accordance with the approved plans and all conditions in the EFP approval. The permittee shall keep the site area free from all litter and debris at all times. The permittee, at no cost to the city, shall remove and remediate any graffiti or other vandalism at the site within 48 hours after the permittee receives notice or otherwise becomes aware that such graffiti or other vandalism occurred. Each year after the permittee installs the wireless facility, the permittee shall submit a written report to the director, in a form acceptable to the director, that documents the then-current site condition. 7. Property maintenance. The permittee shall ensure that all equipment and other improvements to be constructed and/or installed in connection with the approved plans are maintained in a manner that is not detrimental or injurious to the public health, safety, and general welfare and that the aesthetic appearance is continuously preserved, and substantially the same as shown in the approved plans at all times relevant to the EFP. The permittee further acknowledges that failure to maintain compliance with this condition may result in a code enforcement action. 8. Compliance with laws. The permittee shall maintain compliance at all times with all federal, state and local statutes, regulations, orders or other rules that carry the force of law (“laws”) applicable to the permittee, the subject property, the eligible facility or any use or activities in connection with the use authorized in the EFP approval. The permittee expressly Ordinance 1677 Exhibit B - Page 38 acknowledges and agrees that this obligation is intended to be broadly construed and that no other specific requirements in these conditions are intended to reduce, relieve or otherwise lessen the permittee’s obligations to maintain compliance with all laws. In the event that the City fails to timely notice, prompt or enforce compliance with any applicable provision in the Code, any permit, any permit condition or any Governing Laws, the applicant or permittee will not be relieved from its obligation to comply in all respects with all applicable provisions in the Code, any permit, any permit condition or any Governing Laws. 9. Adverse impacts on other properties. The permittee shall use all reasonable efforts to avoid any and all undue or unnecessary adverse impacts on nearby properties that may arise from the permittee’s or its authorized personnel’s construction, installation, operation, modification, maintenance, repair, removal and/or other activities at the site. Impacts of radio frequency emissions on the environment, to the extent that such emissions are compliant with all Governing Laws, are not “adverse impacts” for the purposes of this condition. The permittee shall not perform or cause others to perform any construction, installation, operation, modification, maintenance, repair, removal or other work that involves heavy equipment or machines except during normal construction hours authorized by the Code. The restricted work hours in this condition will not prohibit any work required to prevent an actual, immediate harm to property or persons, or any work during an emergency declared by the city. The director or the director’s designee may issue a stop work order for any activities that violate this condition. 10. Inspections – emergencies. The permittee expressly acknowledges and agrees that the City’s officers, officials, staff or other designee may enter onto the site and inspect the improvements and equipment upon reasonable prior notice to the permittee; provided, however, that the City’s officers, officials, staff or other designee may, but will not be obligated to, enter onto the site area without prior notice to support, repair, disable or remove any improvements or equipment in emergencies or when such improvements or equipment threatens actual, imminent harm to property or persons. The permittee will be permitted to supervise the City’s officers, officials, staff or other designee while any such inspection or emergency access occurs. 11. Permittee’s contact information. The permittee shall furnish the Department with accurate and up-to-date contact information for a person responsible for the eligible facility, which includes without limitation such person’s full name, title, direct telephone number, facsimile number, mailing address and email address. The permittee shall keep such contact information up-to-date at all times and immediately provide the Director with updated contact information in the event that either the responsible person or such person’s contact information changes. 12. Indemnification. a. The permittee, and if applicable, the property owner of the property upon which the eligible facility is installed in the PROW, shall agree in writing to defend, indemnify, protect and hold harmless City, its elected and appointed officials, officers, boards, commissions, agents, consultants, employees, volunteers and independent contractors serving as City officials (collectively “Indemnitees”), from and against any and all claims, actions, or proceeding against the Indemnitees or any of them, to attack, set aside, void or annul, an approval of the Director or City Council concerning the EFP and the construction, operation, maintenance and/or repair of the eligible facility. Such indemnification shall include damages, judgments, settlements, penalties, fines, defensive costs or expenses, including, but not limited to, interest, reasonable attorneys’ fees and expert witness fees, or liability of any kind related to Ordinance 1677 Exhibit B - Page 39 or arising from such claim, action, or proceeding. The permittee, and if applicable, the property owner of the property upon which the eligible facility is installed in the PROW, shall also agree not to sue or seek any money or damages from the City in connection with the grant of the permit and also agree to abide by the City’s ordinances and other laws. The City shall promptly notify the permittee and property owner (if any) of any claim, action, or proceeding. Nothing contained herein shall prohibit City from participating in a defense of any claim, action or proceeding. The City shall have the option of coordinating the defense, including, but not limited to, choosing counsel for the defense at the permittee’s expense. b. Additionally, to the fullest extent permitted by law, the permittee, and every permittee and person in a shared permit, jointly and severally, shall defend, indemnify, protect and hold the City and its elected and appointed officials, officers, boards, commissions, agents, consultants, employees and volunteers harmless from and against all claims, suits, demands, actions, losses, liabilities, judgments, settlements, costs (including, but not limited to, attorney's fees, interest and expert witness fees), or damages claimed by third parties against the City for any injury claim, and for property damage sustained by any person, arising out of, resulting from, or are in any way related to the EFP, or to any work done by or use of the PROW by the permittee, owner or operator of the EFP, or their agents, excepting only liability arising out of the sole negligence or willful misconduct of the City and its elected and appointed officials, officers, boards, commissions, agents, consultants, employees and volunteers and independent contractors serving as City officials. 13. Performance Security. Prior to issuance of any ministerial permit, the permittee shall pay for and provide a performance bond or other form of security that complies with the following minimum requirements and the Rules and Guidelines. a. The security shall be in effect until the eligible facility is fully and completely removed and the site reasonably returned to its original condition, to cover the removal costs of the eligible facility in the event that its use is abandoned or the approval is otherwise terminated. b. The security shall be in a format and amount approved by the Director and City Attorney’s office. The amount of security shall be as determined by the Director to be necessary to ensure proper completion of the removal of the eligible facility. In establishing the amount of the security, the Director shall take into consideration information provided by the applicant regarding the cost of removal. The amount of the security instrument shall be calculated by the applicant as part of its application in an amount rationally related to the obligations covered by the security instrument. The permittee shall be required to submit the approved security instrument to the Director prior to issuance of any ministerial for the proposed eligible facility. c. Security shall always be imposed if the eligible facility is located in a PROW adjacent to any residentially zoned property or residential uses. 14. Insurance. The permittee shall obtain, pay for and maintain, in full force and effect until the eligible facility approved by the permit is removed in its entirety from the PROW, an insurance policy or policies of public liability insurance which shall be in the form and substance satisfactory to the City in accordance with the Rules and Guidelines, and shall be maintained until the term of the permit ended and the eligible facility is removed from the PROW. The insurance shall comply with the minimum limits and coverages and provisions set Ordinance 1677 Exhibit B - Page 40 forth in the Rules and Guidelines, and as otherwise established from time to time by the City, and which fully protect the City from claims and suits for bodily injury, death, and property damage. 15. Acceptance of conditions. The EFP shall not become effective for any purpose unless/until a City “Acceptance of Conditions” form, in a form approved by the City Attorney’s office, has been signed and notarized by the applicant/permittee before being returned to the Director; within ten (10) days after the determination letter has been served on the applicant and published on the City’s website in accordance with Section 6.10.070.G.3.a. The permit shall be void and of no force or effect unless such written agreement is received by the City within said ten-day period. H. Operation and Maintenance Standards. The permittee shall comply with all operations and maintenance standards set forth in Section 6.10.070.0 of this chapter and the Rules and Guidelines. I. Additional Requirements. All eligible facilities (including eligible facilities granted by the City and eligible facilities requests granted by operation of law) shall comply with and be subject to all of the following provisions of Section 6.10.070 of this chapter. 1. Section 6.10.070.G(b), (c) and (d) (locational restrictions). 2. Section 6.10.070.J: Exceptions; Director’s Findings. 3. Section 6.10.070.L: Nonexclusive Grant. 4. Section 6.10.070.M: Business License 5. Section 6.10.070.P: Radio Frequency (RF) Emissions and Other Monitoring Requirements 6. Section 6.10.070.Q: No Dangerous Condition or Obstructions Allowed. 7. Section 6.10.070.R: Permit Extension. 8. Section 6.10.070.S: Cessation of Use or Abandonment. 9. Section 6.10.070.T: Revocation or Modification; Removal. 10. Section 6.10.070.V: Effect on Other Ordinances. 11. Section 6.10.070.W: State or Federal Law. 12. Section 6.10.070.X: Nonconforming Wireless Communications Facilities. J. Effect on Other Ordinances; Conflicting Code Provisions Superseded. 1. Compliance with the provisions of this section shall not relieve a person from complying with any other applicable provision of this code. Ordinance 1677 Exhibit B - Page 41 2. The provisions of this section shall govern and supersede any conflicting provisions of the code with respect to the permitting and regulation of eligible facilities in the public right-of-way. THIS PAGE INTENTIONALLY LEFT BLANK ftet 0FEe yCrT 5( 019 City Hall C:rrOJ? ch ekt 211 Eight Street K pip eftSealBeach, CA 90740 February 5, 19 Dear Councilman, I left some materials regarding the 5G wireless technology on Monday but I would like to include this letter written to the San Diego County Board of Supervisors. I have taken advantage of an offer by the informed people from the Center for Electrosmog Prevention http://www.electrosmogprevention.org/ from La Mesa CA, to download their letter to the San Diego County Board of Supervisors. This is so much more complete and concise than what I brought you Monday I don't care if you disregard that packet as long as you don't disregard this letter. Thank you, 10-1.9-a---- Pat Ross 3570 Pansy Circle Seal Beach, CA Y Office of Supervisor Michelle Steel Orange County Board of Supervisors 10 Civic Center Plaza Santa Ana,CA 92701 Dear District Supervisor Michelle Steel: I am writing with concern about the plans to implement and install small-cell wireless infrastructure based on the recent FCC ruling.This ruling essentially allows installment anywhere without local control or reasonable fees.The FCC rules allow these wireless facilities 10-20 feet from homes on rights of way,and neglect health,safety,fire, falling,and other hazards while setting an absolute 60-90 day shot clock,regardless of application number.The FCC orders are unconstitutional and are currently being challenged.I URGE you to disallow this illegal mandate,and nig take any irreversible action by changing our Orange County wireless infrastructure ordinances,as it may be overturned. Recall in 2017 that Governor Brown rejected SB649, and this gives local municipalities legal precedent to refuse the FCC mandates. Further,other cities and counties are standing against these "rushed" and "streamlined" FCC rules. They are being challenged in the ninth circuit by many municipalities; the Marin County Board of Supervisors,town of Fairfax,and the Massachusetts Municipal Association are examples of such against these rules. Others are waiting to see the outcomes of the existing legal challenges and tightening their ordinances.Burlington, Massachusetts,recently revised the town ordinances in a manner that caused the applications put forth by Verizon to be withdrawn. Petaluma County, California, recently revised town ordinances to require under-grounding of equipment and large setbacks from residences.Pittsfield,Massachusetts,recently revised city ordinances to limit the number of"small cells" placed on a structure.These actions provide more support and legal justification for Orange County to challenge them as well. Further, heads of the House Energy and Commerce Committee and the Subcommittee on Communications and Technology have written to the FCC questioning collusion.On January 14, 2019,Congresswomen Eshoo and Speier introduced HR 530 to block the FCC preemption of local authority.The National Resource Defense Council is also challenging the FCC's earlier rules to exempt small cells from historic and environmental considerations. The FCC claims to 5G safety are unfounded.Senator Blumenthal and Congresswoman Eshoo have also written the FCC for proof that the 5G technologies,employment of millimeter microwave(MMW)radiation in the 6— 100 GHz range, are safe, with no known response. The FCC regulations for safety were adopted in 1996, based on industry-science,and have not been updated for next generation wireless,equipment and devices.Further,they are based on thermal effects,not biological effects. Finally, the FCC's Specific Absorption Rate (SAR) limits do not apply to devices operating above 6 GHz(which 50 does). Despite widespread denial, there is overwhelming scientific evidence that radio frequency (RF) radiation is harmful to all forms of life. Wireless facilities have traditionally been kept from bird migration areas, as birds become disoriented by the signals. High power, proximity, and even new wireless frequencies from an influx of small-cell towers add to a pervasive threat to the environment,including us. This will affect everyone, including those who make vital contributions to society, our community, and economy here in Orange County. Your children, senior, expecting mothers and their babies, and immune- compromised constituents will be especially vulnerable to this harmful exposure. Recent research by the US National Toxicological Program (NTP) found cardiac and tumor risks heightened just from 2G wireless exposures,and other researchers have confirmed the NTP findings at ambient power levels. This is clear evidence of a link between long-term RF radiation exposure and cancer. The accumulated clinical evidence of sick and injured people,experimental evidence of damage to DNA,cells and organ systems in a wide variety of plants and animals,and epidemiological evidence that the major diseases that plague us,like cancer,heart disease,Alzheimer's,infertility,and diabetes are in large part caused by electromagnetic pollution,forms a literature base of well over 27.000 peer-reviewed studies(consolidated in the EMF Portal). Higher frequencies,such as above 6 GHz, will be used for 5G. Scientists in the field expect these higher frequencies to be devastating to insects, including bees. They also expect 5G to heighten skin cancer incidence,with other impacts to eyes,immunological and neurological systems. There is already a large population here in Orange County that suffers from EMF- induced,serious,health problems. With the rollout of 5G this number will grow rapidly.The health complications are vast and include: headaches, tinnitus, chest pain from impaired blood flow, heart arrhythmia, heart failure, cognitive disorders,hearing loss,insomnia,seizures,and neurodegenerative diseases,to name a few. Of further concern,Active Denial System(ADS) is a directed-energy weapon developed by the U.S. military, that heats the surface of the skin using MMW at 95 GHz(this is within the range of 5G).This radiation penetrates the first layer of skin,where it feels like intense heat and causes a stinging sensation. Skin may redden and even blister.For most humans,the radiation does not permeate the second layer of skin—except where it's thin,such as eyelids and for infants. The reflex of the eye during exposure is to close. Safety studies demonstrate corneal absorption of 94 GHz radiation,as well as permanent ocular damage at exposure times greater than six seconds; less than that for those with LASIK procedures. Beyond health and safety concerns from the radiation,these towers pose fire and other hazards. Further,they will depreciate property values,impose on privacy and security,and through sickening of the population,will reduce productivity and our economy.This will place an undue burden on the government and medical providers,and will ultimately force people,and likely businesses,to leave Orange County. The County and its Supervisors will surely be sued for this predictable harm to children, adults, and senior citizens,fires from these small cells, or loss of property values. Our County Board of Supervisors should seek to limit,not exponentially increase,the amount of electrosmog pollution from manmade RF radiation in Orange County,as an imperative,according to numerous physician and scientist organizations!These include:The World Health Organization,Kaiser Permanente,American Academy for Environmental Medicine(AAEM),American Academy of Pediatrics(AAP),CA Sierra Club,the Honeybee Foundation,and even the California Department of Public Health. Nor should the County Board of Supervisors allow experimentation on the residents with a vast array of new MMW technologies-only previously used as ADS in crowd control.The Nuremberg Code has forbidden experimentation of this sort for over 50 years. As our elected official,the citizens of Orange County require your good governance,not protection of commercial and corporate interests.I am writing to request your due diligence:that our ordinance be carefully examined in light of the FCC's new ruling,health risks,other model ordinances,and with attention to crafting an ordinance that will prevent harm to the community. I request a careful review of the ordinances,with plenty of citizen input,to insure citizen protections;as our elected representative this is your duty. Again,I ask that you not make any irreversible actions at this time.And if any actions or applications must be taken,that the Board of Supervisors make permits and decisions contingent only on the FCC ruling,or parts thereof,not being overturned. Sincerely, Patricia Ross 3570 Pansy Circle Seal Beach, February 5,19 CEP Center for Electrosmog Prevention a California nonprofit working to protect public health Home Stop 5G Action Plan Public Health Alerts Cell Phone Safety Campaign No Smart Meters Campaign About CEP Donate Join Us Contact Seat di Dr. Sharon Goldberg Testifies at Michigan's 5G Small Cell Tow... Q Climai 14t- y' LL.Ewv e.r,moy Mr rr Want to learnlill Of .i how to 1is80n. 4 . measure AU.1 electrosmog? CORNET e• Senate Bill 637 i •: to Standardizes permits. en •igwhl-ol- a id* .hiir'` i I MPOPIAAR LATESTTAGS service provide-s 04Z.:0'0-e"..—Y 10:04:111 How to File an Accommodation Letter: Discrimination Complaint Associated with RF Radiation from Smart Meters SIL+2. 2012 Dr. Sharon Goldberg explains why 5G must not be rolled out 13 Ways to Reduce Cell Phone Radiation Dr. Sharon Goldberg Testifies at Michigan's SG Small Cell Tower Legislation Hearing EC:''. 1'• October 4, 2018. She explains why SG should not be rolled out,and the association ALERT:AAEM Releases Recommendations EMF between exposure to microwave rf radiation and blood sugar,diabetes,congestive heart and RF Exposures(7.'12..12) failure,and cancer. Dr. Goldberg is a board-certified internal medicine physician with iii Zr.'2 several decades experience,a teacher at a large number of medical schools,and a Smart Meters Radiation Exposure Up to 160 researcher,with an interest in and extensive knowledge regarding the science behind Times More Than Cell Phones(Hirsch) exposures to EMF's and health. She is an excellent presenter,and this is a must-watch I- ; and must-share-widely presentation. The state legislators she is addressing at this hearing in Michigan seem quite uninformed about rf radiation and health effects,as well Updated:CA&Federal Laws Supporting No Opt-out Fees and Complaint Info as being very poorly educated in the sciences. In one disturbing response,a doubtful LL' 2 ,012 legislator mentioned that the American Cancer Society is (still) claiming that there is no association between wireless and cancer. Dr. Goldberg explained that some organizations have conflicts of interest and she had to explain what that meant, too,though I believe that these legislators knew all about that,as they subsequently voted in favor of industry-friendly SG legislation, 15-4. Patricia Ross 3570 Pansy Circle Seal Beach, CA 90740 et4r FFB oFebruary1, 2019 C 42191pY' Seal Beach City Council oFs 211 Eighth Street B Seal Beach, CA 90740 Honorable Members of the City Council, Genuine concern is growing over the installation of the 5G in our residential neighborhoods. I am not qualified to explain to you the physical effects of the electromagnetic frequencies on all biological systems so I have attached a letter that was ignored by Governor Brown in 2017. The letter is from Dr Martin Pall, Professor Emeritus of Biochemistry and Basic Medical Sciences at Washington State University and is most clear what the dangers to us are. I am appealing to you as the governing body of Seal Beach to enact similar "urgency ordinance" that the community of Mill Valley did as well as Marin County and others. I am posting additional Links below for you to assess the problem further and hope we can count on your humanity to shine through. Sincerely, pale4..„ Pat Ross Scientists warn of Potential serious health effects of 5G, September 13, 2017 https://ehtrust.org/wp-content/uploads/Scientist-5G-appeal-2017.pdf RED ALERT ON CALIFORNIA 5G SATURATION BILL SB 649 Posted on May 10, 2017 by Josh Hart https://stopsmartmeters.org/2017/05/10/red-alert-on-california-5g-wireless-saturation-bill-sb- 649-tweetstorm-protests-brewing/ Bay Area city blocks 5G deployments over cancer concerns Danny Crichton@dannycrichton /5 months ago https://techcrunch.com/2018/09/10/bay-area-city-blocks-5g-deployments-over-cancer- concerns/ Martin L. Pall,Ph.D. Professor Emeritus Biochemistry&Basic Medical Sciences Washington State University 638 NE 41st Avenue Portland,Oregon 97232 martin_pall@wsu.edu September 20,2017 Governor Jerry Brown State Capitol Suite 1173 Sacramento, CA 95814 Re: Please VETO SB 649 Dear Governor Brown: I am Dr. Martin Pall,Professor Emeritus of Biochemistry and Basic Medical Sciences at Washington State University. I am a published and widely cited scientist on the biological effects of electromagnetic fields(EMFs)and speak internationally on this topic. I am particularly expert in how wireless radiation impacts the electrical systems in our bodies. I have published 7 studies showing there exists exquisite sensitivity to electromagnetic fields(EMFs)in the voltage sensors in each cell, such that the force impacting our cells at the voltage sensor has massive impact on the biology in the cells of our bodies [1-7]. These papers are discussed in over 360,000 web sites,which can be easily found by Googling(Martin Pall electromagnetic). I received my PhD at Caltech,one of the top scientific institutions in the world. I am writing to recommend you veto SB.649. EMFs act by activating channels in the membrane that surrounds each of our cells,called voltage-gated calcium channels(VGCCs). The EMFs put forces on the voltage sensor that controls the VGCCs of about 7.2 million times greater than the forces on other charged groups in our cells [4,6,7]. This is why weak EMFs have such large biological effects on the cells of our bodies. EMFs work this way not only on human and diverse animal cells 1-7]but also in plant cells [7] so that this is a universal or near universal mechanism of action. Thousands of published studies show biological and health effects from electromagnetic fields. We now know the mechanism that can explain these effects. The mechanism is a function of the electromagnetics of each cell—not solely about heating effects from the 1 radiation(on which present FCC guidelines are based). This new understanding [1-7] means we can debunk the claims of the wireless industry that there cannot be a mechanism for effects produced by these weak EMFs. The 20 years plus of industry propaganda claims are false. Rather the thousands of studies showing diverse health impacts of these EMFs can be explained. We now have a mechanism,one that is supported by both the biology and the physics,both of which are pointing in exactly the same direction. I am sending as a separate document a list of 142 reviews,each of which provides from 12 to over a thousand individual citations showing health impacts of low intensity EMFs,EMFs that the telecommunications industry claims cannot have such effects. These 142 reviews and thousands of primary scientific papers they cite show that the industry propaganda has no scientific support whatsoever. The consensus among independent scientists on this is further confirmed by the 2015 (and later)appeal made to the United Nations and member states, stating that the current EMF safety guidelines are inadequate because they do not take into consideration non-thermal effects. This was signed by 225 scientists from 41 countries,each of whom had published peer reviewed studies on EMF health effects—a total of 2,000 papers published in this area by the signers,a substantial fraction of the total publications in this area. According to industry,the forces electromagnetic fields place on electrically-charged groups in the cell are too weak to produce biological effects. However,the unique structural properties of the voltage-gated calcium channel (VGCC)protein can, it turns out,explain why the force on a cell's voltage sensor from low-intensity EMFs are millions of times stronger than are the forces on singly-charged groups elsewhere in the cell. It would be a disaster for the health of Californians to be exposed to the antennas envisioned in SB 649. The State of California would be making a grave mistake to proceed with supporting the commercial interests of the wireless industry with this legislation. You would best veto this bill, Governor Brown, and pause to understand the gravity of the biological effects, and the ramifications for physical and mental health,as well as consequences from continual damage to human DNA, and learn the facts from scientists who are independent of the wireless industry,not from the industry lobbyists who have a gigantic conflict of interest. VGCC activation in cells produced by low intensity EMFs can explain long-reported findings that electromagnetic fields cause a wide range of biological changes and health effects. The first 6 of these(see below)were well documented 46 years ago in the U.S. Office of Naval Medical Research report,published in 1971 [8]. The others that follow have been extensively documented subsequently in the peer-reviewed scientific literature: 1)Various neurological/neuropsychiatric effects,including changes in brain structure and function,changes in various types of psychological responses and changes in behavior. 2) At least eight different endocrine(hormonal)effects. 3)Cardiac effects influencing the electrical control of the heart,including changes in ECGs,producing arrhythmias,changes that can be life threatening. 4)Chromosome breaks and other changes in chromosome structure. 5) Histological changes in the testes. 6)Cell death(what is now called 7 apoptosis, a process important in neurodegenerative diseases). Since 1971 many other effects of such EMFs must be added to that list: 7)Lowered male fertility including lowered sperm quality and function and also lowered female fertility less studied). 8)Oxidative stress. 9)Changes in calcium fluxes and calcium signaling. 10) Cellular DNA damage including single strand breaks and double strand breaks in cellular DNA and also 8-OHdG in cellular DNA. 11)Cancer which is likely to involve these DNA changes but also increased rates of tumor promotion-like events. 12)Therapeutic effects including stimulation of bone growth. 13) Cataract formation(previously thought to be thermal,now known not to be). 14)Breakdown of the blood-brain barrier. 15) Melatonin depletion and sleep disruption. They may be low intensity but with regard to the VGCCs,electromagnetic fields can have a tremendously powerful impact on the cells of our bodies. Furthermore,published studies showing that calcium channel blocker drugs block or greatly lower biological effects from electromagnetic fields confirm there is a VGCC activation mechanism that is causing various effects. Higher frequency electromagnetic fields from 50 technologies on the horizon pose even greater biological concern than those to which we are exposed today. We should be moving, instead,to wired technologies at every opportunity, based on what we know in science today,not expanding and supporting the proliferation of wireless. I want to make several additional points very clear: The Physics and the Biology are both pointing in the same direction. Both show that EMFs act primarily via activating the VGCCs in the cells of our bodies. DNA damage known to be produced by these EMFs occur in human sperm and may also occur in human eggs, leading to large increases in mutation in any children born. It is thought that an increase in mutation frequency of 2.5 to 3-fold will lead to extinction because of accumulation of large numbers of damaging mutations. We may already be over this level, and if so, simply continuing our current exposures will lead to eventual extinction. Further increases in exposures will be more rapidly self-destructive. Pulsed EMFs are, in most cases, more biologically active and therefore more dangerous than are non-pulsed(continuous wave)EMFs. All cordless communication devices communicate via pulsations,because it is the pulsations that carry the information communicated. All the industry claims of safety are based on a theory (only thermal effects)that was known to be wrong back in 1971 [8] —and that was before many thousands of additional studies were published providing massive confirmation that industry claims are false. The industry is trying to move to much higher frequencies with 50 because these much higher frequencies allow much higher pulsations and therefore much faster transmission of information.However,these higher pulsation rates make these ultra-high devices vastly more dangerous. This is part of the reason why it is so important to vote down SB 649. None of our wireless communication devices are ever tested biologically for safety—not cell phone towers,not cell phones,not Wi-Fi, not cordless phones,not smart meters and certainly not 5G phones,or radar units in cars—before they are put out to irradiate an unsuspecting public. The telecommunications industry has corrupted the agencies that are supposed to be regulating them. The best example of this is that the FCC which regulates EMFs in the U.S. is a"captured agency",captured by the industry it is supposed to regulate, according to an 8-chapter document published by the Edmond J. Safra Center for Ethics at Harvard University [9]. Is it any wonder,therefore,that the industry keeps touting that their devices are within the safety guidelines set by the FCC? We know how the EMFs work in the body and that the industry propaganda has no science behind it. But what can we say about the 5G EMFs and what effects it will have on our bodies?5G will be much more active in activating the VGCCs and producing health impacts because of its rapid absorption by materials in the body,because of its very rapid pulsations and because of the huge number antennae they are planning to put up,at least 200 times the number of antennae from all current cell phone towers. What this means is that the impacts on the outer one to two inches of our bodies will be massive. Because of this we can expect humans to suffer from: 1. Very large increases in blindness from each of the four major causes of blindness: cataracts, macular degeneration,glaucoma and retinal detachment. Each of these involves excessive calcium levels in different parts of the eye and 3 of them also involve excessive voltage-gated calcium activity. I conclude that each of them is likely to be massively elevated by 5G. 2. Large increases in hearing loss and tinnitus, leading in many cases to deafness. 3. Very large increases in male infertility,as well as universal drops in sperm count. 4.Very substantial numbers of melanoma skin cancer and leukemia and possibly other types of cancer. EMFs appear to be particularly active in causing cancer in children and consequently children are at special risk from 5G. 5. Impacts on the peripheral nervous system leading to near universal neuropathic pain and peripheral neuropathy. 6. Large increases in thyroid dysfunction,because of the location of the thyroid gland near the surface of the body. 7. Impacts on the immune system cells,possibly leading to autoimmune diseases and other deficiencies. 8. Impacts on the erythrocytes(red blood cells), leading to stacking of the erythrocytes into rouleaux(long chains)and also cell lysis, leading to very low oxygen in the tissues and lowered nutrients transport to the tissues. Because plants and animals are affected much as we are,but they have much larger parts of them are highly exposed to the 5G radiation,the impacts on insects(including bees 4 and other pollinators),birds,small mammals and almost all plants will be much more severe than the effects of humans. Even large trees have their leaves and reproductive organs highly exposed to 5G radiation. It is quite possible that the attempts by industry to put 5G in rural areas of California will have tremendous impact on California's unique agriculture. It is hard to imagine the chaos that will be generated on thousands of different species. To put 5G out with no biological safety testing is, in my view,a travesty. I urge you to do the right thing on behalf of the health of Californians and future generations: Please VETO SB 649.Please let me know if I can provide further information,or if you'd like to meet in person to learn more,feel free to contact me at 503)232-3883. Respectfully, s/Martin Pall Martin Pall, PhD Citations: 1. Pall ML. 2013 Electromagnetic fields act via activation of voltage-gated calcium channels to produce beneficial or adverse effects. J Cell Mol Med 17:958-965. 2. Pall ML. 2014 Electromagnetic field activation of voltage-gated calcium channels: role in therapeutic effects. Electromagn Biol Med. 2014 Apr 8. 3. Pall ML. 2015 Scientific evidence contradicts findings and assumptions of Canadian Safety Panel 6: microwaves act through voltage-gated calcium channel activation to induce biological impacts at non-thermal levels, supporting a paradigm shift for microwave/lower frequency electromagnetic field action. Rev Environ Health 30:99-116. 4. Pall ML. 2015 Elektromagnetische Felder wirken ber die Aktivierung spannungsabh ngiger Calciumkan le, um g nstige oder ung nstige Wirkungen zu erzeugen. Umwelt- Medizin-Gesellshaft 28: 22-31. 5. Pall ML. 2015 How to approach the challenge of minimizing non-thermal health effects of microwave radiation from electrical devices. International Journal of Innovative Research in Engineering& Management(IJIREM)ISSN: 2350-0557,Volume-2,Issue-5, September 2015; 71-76. 6. Pall ML. 2016 Microwave frequency electromagnetic fields(EMFs)produce widespread neuropsychiatric effects including depression. J Chem Neuroanat 75(Pt B):43- 51.doi: 10.1016/j.jchemneu.2015.08.001. Epub 2015 Aug 21. 7. Pall ML. 2016 Electromagnetic fields act similarly in plants as in animals: Probable activation of calcium channels via their voltage sensor. Curr Chem Biol 10: 74-82. r, 8.Naval Medical Research Institute Research Report,June 1971. Bibliography of Reported Biological Phenomena("Effects")and Clinical Manifestations,Revised,ZR Glaser. 9. Captured Agency: How the Federal Communications Commission Is Dominated by the Industries It Presumably Regulates,by Norm Alster. Published by Edmond J. Safra Center for Ethics,Harvard University.An e-book under the Creative Commons 4.0 License: https:/creativecommons.org/licences/by/4 h OP EMFscientist.org International EMF Scientist Appeal calls for greater health protection In May 2015, 190 scientists submitted the International EMF Scientist Appeal addressed to the top leaders at the United Nations,the World Health Organization,and the UN Environment Program. The Appeal urgently calls for greater health protection in the midst of what has become an historic,global phenomenon--the rapid expansion and proliferation of wireless communications and electrical technologies. The possible impact of deployment of these technologies on human health has not yet been thoroughly studied. As of September 1,2018, 244 scientists have signed the Appeal. These scientists have published over 2,000 research papers on electromagnetic fields(EMF)on biology or health. Their concern is based on the vast number of studies that reported biological and adverse health effects of non- ionizing EMF far below the current exposure guidelines set by the FCC and other international EMF-exposure guideline setting organizations.Their concerns mainly include radiofrequency radiation(RFR)emitting devices, such as cellular and cordless phones,cell towers,Wi-Fi,radio and TV broadcast antennas,smart meters,and baby monitors,as well as extremely-low frequency electromagnetic fields(ELF EMF)emitted by electric devices and infrastructures used in the delivery of electricity. The scientific basis for their collective concern is"numerous recent scientific publications have shown that EMF affects living organisms at levels well below most international and national guidelines. Effects include increased cancer risk,cellular stress, increase in harmful free radicals,genetic damages,structural and functional changes of the reproductive system, learning and memory deficits,neurological disorders, and negative impacts on general well-being in humans." These scientists make the following recommendations:protection of children and pregnant women;strengthened guidelines and regulatory standards;development of safer technology; utilities maintain adequate power quality and ensure proper electrical wiring;public health information and harm reduction strategies; medical education and training,establishment of independent,sustained government research programs;media disclosure of EMF expert's financial ties to industry;and designation of white zones(radiation-free areas). The Advisors to the Appeal recommend that 5th Generation Wireless(i.e. 5G)should be investigated before it is deployed. Ronald Melnick,Ph.D., Senior Toxicologist(retired)and former leader of the NTP's health effects studies of cell phone radio frequency radiation, National Toxicology Program,National Institute of Environmental Health Sciences,USA),and an advisor to the Appeal,states: I)find it appalling that mobile phone emission standards do not adjust for children when it is well established that the absorption of radiofrequency radiation by the brain is greater in children than in adults,the developing brain is highly susceptible to tissue damaging agents,and the use of wireless devices is being actively marketed to children. At a minimum,regulatory agencies need to make strong recommendations for consumers to take precautionary measures and avoid close contact with their mobile phones." For the complete Appeal,go to https://emfscientist.org/.For more information,contact: Joel Moskowitz,Ph.D.,(imm@berkelev.edu)or Elizabeth Kelley,MA,(info@emfscientist.org). 5G and Internet of Things: A Trojan horse March 27, 2018 I Filed under: Uncategorized I Posted by: GG Contributor By Paul Heroux, Ph.D.,Professor of Electromagnetic Toxicology, Faculty of Medicine, McGill University — The wireless industry dreams of deploying its new 5G (fifth generation) infrastructure in your neighbourhood soon, as it has begun doing in California. Boxes the size of a PC could be placed every 150 meters or so on utility poles, sometimes with small-refrigerator-sized boxes on the ground. 5G technology uses pulsed, millimeter-sized microwaves that are easily blocked by obstacles such as leaves, hence the need to install millions of cell signal boosters near homes. lip!lir 11!!! IP1/ 4j iii,..4.., impso 4,,,,,, ...._..... Ape g 4 1 4 IA.10,iTill1. 1,• . • '- 144* h. );S .' 14,ov ( e--t• `'.- - OV r.-.- tea'. S 1' ''' CJ. 1i` f 1. L n ';111, ` ALIEL*2.111V 4 t. ~SdC. X11 .. r... 0. N`• of TIC'k. r ` tL ll;; 4.„ 1 .SSR 11.",: tt - 4 14111 A„..._-.:...... y r, r.rf t •^ b- !f ; '~ mow * 14; 1:! -. f. w4- i' f 1 y i t Internet of things in the city. Photo: www.123rf.com/profile_Elnur The telecoms say this is the most efficient way to ease the digital congestion caused by audio-video streaming, whose global traffic, according to American giant Cisco, will be 11 times higher in 2018 than in 2014. Data would move through fibre optic cables, but rather than bringing these cables to your home, the last leg of the data's journey would generally be wireless. As markets work, personal mobile phone subscriptions are more profitable than the higher speed fibre optic connections linked to desktops through your own router. The 5G network would also support the huge increase in wireless communications created by the Internet of Things (IoT). Since most people already own a cellphone, industry wants to expand its market by embedding a cellular microchip into most manufactured goods. Therefore, items purchased in the future would generate data to be collected by companies and, ultimately, by governments. 5G-IoT is promoted by the promise of"smart" cities, leading to a more comfortable, convenient, and efficient life. But besides a relentless expansion of sales, 5G-IoT will strengthen mobile phones as a platform for publicity and population control. Further, 5G-IoT deployment carries significant health risks. An inconvenient truth denied by industry On September 13, 2017, 180 scientists and physicians from 35 countries signed a call to action demanding a moratorium on 5G deployment until its radiation levels are proven safe, particularly for children and pregnant women. Indeed, all these inter- connected objects would significantly increase radiation from electromagnetic fields EMF) in our environment. And yet, aware of the enormous potential of this market, engineers managed to have these radiations characterized harmless, through 50 years of sustained efforts, by infiltrating and monopolizing standardization committees. Don't worry, they say, if the International Agency for Research on Cancer, a branch of the World Health Organization, classified low- and high-frequency electromagnetic fields as "possibly carcinogenic to humans" in 2001 and 2011 , respectively. Don't worry that a study funded by the US National Toxicology Program confirmed the causal link between brain cancer and cellphone use. Ignore, they say, thousands of scientific publications documenting since the 1960s the harmful effects of chronic, low level exposure to microwave radiation, including more recent studies included in the 2007 and 2012 Biolnitiative Reports. Forget also that these radiations have been linked to diabetes, lower human fertility, cardiac disturbances, several neurological diseases, and genetic changes. And forget about people suffering from electrohypersensitivity, forced to relocate to isolated regions because they suffer from "microwave illness," a term coined by the Soviet military in the 1950s. Electromagnetic intolerance is an occupational disease whose symptoms disappear in non-electrical environments, concluded the Nordic Council of Ministers in 2000. EMF health risks were even highlighted in the March 2016 issue of IEEE Power Electronics, the magazine of the Institute of Electrical and Electronics Engineers. Constantly denied by the wireless industry, these facts constitute an inconvenient truth, as Al Gore would say. Regulators prohibit any public health debate The telecommunication industry's hold on federal governments is such that deployment of 5G-IoT networks is imposed and violates the rights of other jurisdictions, as well as individuals. Any debate about health risks caused by EMFs is forbidden during public hearings on cell tower sittings. You will be inevitably exposed to this radiation and even more so by goods fitted with transmitting chips. It is to prevent such abuse that California Governor Jerry Brown recently vetoed Bill 649, which would have prevented the State's cities and counties from deciding on 5G antenna sitting. In 1942, renowned biochemist and futurist Isaac Asimov coined the Three Laws of Robotics, at a time when the influence of robotization was barely beginning. The first law was: "A robot may not injure a human being or, through inaction, allow a human being to come to harm." As we enter the 5G-IoT revolution, should we not consider similar guidelines? Technology should not injure human beings, especially when alternatives such as optical fibre are available. Living organisms have tolerance to natural electrophysiological activity, but not to any of the artificial EMFs created since the 19th century. Nature cannot protect itself from pulsed and modulated microwave radiation with carriers oscillating billions of times per second. Individual freedom requires that any IoT transmitter be activated by its owner, and that the default position should be not to transmit any information or radiation. This will safeguard privacy, and peoples' right to protection from unwanted microwave exposure. In /984, George Orwell's novel, society becomes a supposedly benevolent state offering comfort, practicability, and efficiency. But everyone is spied upon and monitored by a sophisticated communications system that constantly reminds people that Big Brother is watching. This book illustrates the abuse of power and the erosion of civil liberties caused by mass surveillance. Without limits, technology may supersede humanity, and that process is already underway. As Marshall McLuhan put it, "the medium is the message"; unlimited deployment of new technology often creates disastrous and unpredictable consequences, and 5G-IoT networks and products are very likely to do so. In 2018, the Orwellian prophecy comes true, 34 years later than predicted in the book 1984, which was published in 1948. Any type of automation reduces human autonomy and the powerful often abuse their privileges. The US Federal Communications Commission's recent decision to repeal the rules that regulated Net neutrality, allowing companies to reduce the transmission speed of some data compared to others, illustrates this point. In the book 1984, the government monopolized information while now, with 5G-IoT, corporations wedge themselves in information control. Failing a revolution, it is often difficult to recover any rights and freedoms abandoned in the past. The cellphone has proven useful as a communication tool, but there is no need to expand it beyond its capacity to transmit short voice and text messages. The industry would like us to download 3D movies on the move, so justifying a 5G network. But this is going in the wrong direction. To prevent a public health crisis, the density of microwave signals must, on the contrary, be reduced by 10,000 times if not more. Optical fibre is safer, healthier, and faster 5G intends to turn smartphones into mobile entertainment and visual stimulation centres purely for commercial reasons. 5G has no real strategic value. You can't use a smartphone to design a commercial airplane. A more useful investment would be to connect the optical fibre network directly to users. Everyone could enjoy a communication speed ultimately 10,000 times faster than wireless, less vulnerable to hacking and harmless to the health of humans and other species. In 1776, Adam Smith, the first theorist of capitalism, warned us in The Wealth of Nations not to trust merchants when it comes to making regulations. He saw them as the cause of many future tragedies, because of their narrow-mindedness when it came to profit. Our governments should be wise enough and willing to establish serious guidelines for the upcoming data revolution. Review of 878 Russian studies performed between 1960 and 1997: www.kompetenzinitiative.net/KIT/wp-content/uploads/2016/07/KI Brochure- 6 K Hecht web.pdf Further reading: Re-Inventing Wires: The Future of Landlines and Networks www.whatis5g.info Scientists warn of potential serious health effects of 5G" www.drive.google.com/file/d/OB14R6QNkmaXuelFrNWRQcThNVOU/view Casual link between brain cancer and cellphone use. www.ehtrust.org/cancer-researcher-states-25-nih-study-confirms-cel l-phone- radiation-can-cause-cancer/ Harmful effects of low-level exposure to microwave radiation. www.emf-portal.org/en Biolnitiative Reports www.bioinitiative.org/ IEEE Power Electronics, March 2016 issue. www_ieeexplore.ieee.org/document/742.5396/?reload=true California Governor Jerry Brown vetoes Bill 649. wv'v ;Cientists4wiredtech.com/lf) ? ""1 Q/sb-649-vetoed-by-gov-brown! Note: This article republished with permission from the author and originally published at: www.maisonsaine.ca/english/5g-and-iot-a-trojan-horse.html Paul Heroux is a PhD in physics, and a scientist with 15 years of experience in physics and engineering, and more than 30 years in the health sciences. He began his research career at the Hydro-Quebec Research Institute in Varennes. After taking additional training in biology and medicine, he became professor of toxicology and the effects of electromagnetism on health at the Faculty of Medicine at McGill University, where he directs the Health Program. He leads the InVitro Plus Laboratory of the Department of Surgery at the McGill University Health Center, where he made an important discovery on the effects of electromagnetic fields on cancer cells. He devoted a chapter on this topic in the 2012 edition of the Biolnitiative Report, an important synthesis on the health effects of electrosmog. http://www.thegreengazette.ca/5g-and-internet-of things-a-trojan- horse/ More Create Blog Wednesday,November 14,2018 Joel M.Moskowitz,Ph.D. Director 5G Wireless Technology: Millimeter Wave Health Effects Center for Family and Community Health School of Public Health University of California,Berkeley The emergence of 5G,fifth-generation telecommunications networks,has been in the news lately because the wireless industry has been pushing controversial legislation at the state level to expedite the deployment of this technology.The legislation would block the rights of local governments and their citizens to control the About installation of cellular antennas in the public"right-of-way."Cell antennas may be installed on public utility poles every 10-20 houses in urban areas.According to the industry,as many as 50,000 new cell sites will be required Overview of Contents in California alone.Latest News Cell phone cancer risk Spin vs Fact Although many major cities and newspapers have opposed this legislation,the potential health risks from the proliferation of new Tips to Reduce Your Wireless Radiation Exposure cellular antenna sites have been ignored.These cell antennas will expose the population to new sources of radio frequency About radiation including millimeter waves. 5G will employ low-(0.6 GHz-3.7 GHz),mid- 3.7-24 GHz).and high-band frequencies(24 GHz and higher).In the U.S.,the Archive P Y 9 4 Federal Communications Commission(FCC)has allocated-low-band-spectrum at 0.6 GHz(e.g.,600 MHz),"mid-band'2019(12) spectrum in the 3.5 GHz range,and 11 GHz of"high-band"frequencies including licensed spectrum from 27.5-28.35 GHz and 2018(47) 37-40 GHz,as well as unlicensed spectrum from 64-71 GHz which is open to all wireless equipment manufacturers. December(4) November(8)Prior to widespread deployment.major cell phone carriers are experimenting with new technologies that employ"hih-band" frequencies in communities across the country.The"high-band"frequencies largely consist of millimeter waves(MMWs),a type Effect of Mobile Phones on Sperm Quality of electromagnetic radiation with wavelengths of one to ten millimeters and frequencies ranging from 30 to 300 GHz(or billions National Toxicology Program Peer&public review of cycles per second). Pregnancy&Wireless Radiation Risks The characteristics of MMWs are different than the'low-band"(i.e.,microwave)frequencies which are currently in use by the Research on Smart Phone and Internet Addiction cellular and wireless industries.MMWs can transmit large amounts of data over short distances.The transmissions can be 50 Wireless Technology Millimeter Wave Health Eff.. directed into narrow beams that travel by line-of-sight and can move data at high rates(e.g.,up to 10 billion bits per second)with Breaking News Yale Univ/Connecticut Health Dep short lags(or latencies)between transmissions.The signals are blocked by buildings,and foliage can absorb much of their Thyroid Cancer 8,Mobile Phone Use energy.Also,the waves can be reflected by metallic surfaces.Although antennas can be as small as a few millimeters,"small cell"antenna arrays may consist of dozens or even hundreds of antenna elements NTP Cell Phone Radiation Study Final Reports October(8) What does research tell us about the biologic and health effects of millimeter waves? 0. September(4) August(4) Millimeter waves(MMWs)are mostly absorbed within 1 to 2 millimeters of human skin and in the surface layers of the cornea. July(2) Thus,the skin or near-surface zones of tissues are the primary targets of the radiation.Since skin contains capillaries and nerve June(1) endings,MMW bio-effects may be transmitted through molecular mechanisms by the skin or through the nervous system. May(2) Thermal(or heating)effects occur when the power density of the waves is above 5-10 mW/cm2.Such high-intensity MMWs act April(3) on human skin and the comea in a dose-dependent manner—beginning with heat sensation followed by pain and physical March(4) damage at higher exposures.Temperature elevation can impact the growth,morphology and metabolism of cells.induce February(3) production of free radicals,and damage DNA. January(4) The maximum permissible exposure that the FCC permits for the general public is 1.0 mW/cm2 averaged over 30 minutes for 2017(13) frequencies that range from 1.5 GHz to 100 GHz.This guideline was adopted in 1996 to protect humans from acute exposure to 2016(29) thermal levels of radiofrequency radiation.However,the guidelines were not designed to protect us from nonthermal risks that may occur with prolonged or long-term exposure to radiofrequency radiation. 2015(31) 2014(11) Wth the deployment of fifth generation wireless infrastructure(aka SG),much of the nation will be exposed to MMWs for the first 2013(41) time on a continuous basis.Due to FCC guidelines,these exposures will likely be of low intensity.Hence,the health consequences of 6G exposure will be limited to non-thermal effects produced by prolonged exposure to MMWs in conjunction with exposure to low-and mid-band radiofrequency radiation. Unfortunately,few studies have examined prolonged exposure to low-intensity MMWs,and no research that I am aware of has focused on exposure to MMWs combined with other radiofrequency radiation. Although biologic effects of low-intensity MMWs have been studied for decades,particularly in Eastern Europe,study results are often inconsistent because the effects are related to many factors including the frequency,modulation.power density,and duration of the exposures,as well as the type of tissue or cells being investigated. Results vary across studies—MMWs have been shown to induce or inhibit cell death and enhance or suppress cell proliferation. Some studies found that the radiation inhibits cell cycle progression,and some studies reported no biologic effects(Le Drean et al..2013) A review of the research in 2010 noted that"A large number of cellular studies have indicated that MMW may alter structural and functional properties of membranes."Exposure to MMWs may affect the plasma membrane either by modifying ion channel activity or by modifying the phospholipid bilayer.Water molecules also seem to play a role in these effects.Skin nerve endings are a likely target of MMWs and the possible starting point of numerous biological effects.MMWs may activate the immune system through stimulation of the peripheral neural system(Ramundo-Orlando.2010). In 1998,five scientists employed by U.S.Army and Air Force research institutes published a seminal review of the research on MMWs.They reported. Increased sensitivity and even hypersensitivity of individual specimens to MMW may be real Depending on the exposure characteristics.especially wavelength.a low-intensity MMW radiation was perceived by 30 to 80%of healthy examinees(Lebedeva,1993,1995).Some clinical studies reported MMW hypersensitivity,which was or was not limited to a certain wavelength(Golovacheva,1995)." It is important to note that.even with the variety of bioeffects reported,no studies have provided evidence that a low- intensity MMW radiation represents a health hazard for human beings.Actually,none of the reviewed studies with low- intensity MMW even pursued the evaluation of health risks.although in view of numerous bioeffects and growing usage of MMW technologies this research objective seems very reasonable.Such MMW effects as alterations of cell growth rate and UV light sensitivity,biochemical and antibiotic resistivity changes in pathogenic bacteria,as well as many others are of potential significance for safety standards,but even local and short-term exposures were reported to produce marked effects.It should also be realized that biological effects of a prolonged or chronic MMW exposure of the whole body or a large body area have never been investigated.Safety limits for these types of exposures are based solely on predictions of energy deposition and MMW heating,but in view of recent studies this approach is not necessarily adequate."(Pakhomov et al.,1998) Microbes are also affected by MMW radiation.In 2016 a review of the research on the effects of MMWs on bacteria was published(Soghomonyan et al.,2016).The authors summarized their findings as follows: bacteria and other cells might communicate with each other by electromagnetic field of sub-extremely high frequency range.These MMW affected Escherichia coli and many other bacteria.mainly depressing their growth and changing properties and activity.These effects were non-thermal and depended on different factors.The significant cellular targets for MMW effects could be water,cell plasma membrane,and genome....The consequences of MMW interaction with bacteria are the changes in their sensitivity to different biologically active chemicals.including antibiotics._.These effects are of significance for understanding changed metabolic pathways and distinguish role of bacteria in environment.they might be leading to antibiotic resistance in bacteria." Changing the sensitivity of bacteria to antibiotics by MMW irradiation can be important for the understanding of antibiotic resistance in the environment.In this respect,it is interesting that bacteria[that]survived near telecommunication-based stations like Bacillus and Clostridium spp.have been found to be multidrug resistant Adebayo et al.., -:)." (Soghomonyan et al.,2016) In sum,the peer-reviewed research demonstrates that short-term exposure to low-intensity millimeter wave(MMW)radiation not only affects human cells,it may result in the growth of multi-drug resistant bacteria harmful to humans.Since little research has been conducted on the health consequences from long-term exposure to MMWs,widespread deployment of 5G or 5th generation wireless infrastructure constitutes a massive experiment that may have adverse impacts on the public's health. Related Posts 50 Wireless Technology:Is 5G Harmful to Our Health? 5G Wireless Technology:Major newspaper editorials oppose"small cell"antenna bills Cell Tower Health Effects Electromagnetic Hypersensitivity Following are summaries of research reviews of the effects of MMW exposure and a list of recently published studies. Millimeter Wave Research Reviews Updated Aug 9,2017) Belyaev IV,Shcheglov VS,Alipov ED,Ushakov VD.Nonthermal effects of extremely high-frequency microwaves on chromatin conformation in cells in vitro—Dependence on physical,physiological,and genetic factors.IEEE Transactions on Microwave Theory and Techniques.2000:48(11):2172-2179. Abstract There is a substantial number of studies showing biological effects of microwaves of extremely high-frequency range[i.e.. millimeter waves(MMWs)]at nonthermal intensities,but poor reproducibility was reported in few replication studies.One possible explanation could be the dependence of the MMW effects on some parameters,which were not controlled in replications.The authors studied MMW effects on chromatin conformation in Escherichia coli(E.coli)cells and rat thymocytes Strong dependence of MMW effects on frequency and polarization was observed at nonthermal power densities-Several other factors were important,such as the genotype of a strain under study,growth stage of the bacterial cultures,and time between exposure to microwaves and recording of the effect.MMW effects were dependent on cell density during exposure.This finding suggested an interaction of microwaves with cell-to-cell communication.Such dependence on several genetic,physiological,and physical variables might be a reason why,in some studies,the authors failed to reproduce the original data of others httphwww avaate orgrI MG!pdf/IEEE_MTT_paper pdf Le Drean Y,Mahamoud VS.Le Page V.Habauzit D,Le Quement C,Zhadobov M.Sauleau R.State of knowledge on biological effects at 40-60 GHz.Comptes Rendus Physique.2013;14(5):402-411. Abstract Millimetre waves correspond to the range of frequencies located between 30 and 300 GHz.Many applications exist and are emerging in this band.including wireless telecommunications,imaging and monitoring systems.In addition,some of these frequencies are used in therapy in Eastern Europe,suggesting that interactions with the human body are possible.This review aims to summarise current knowledge on interactions between millimetre waves and living matter.Several representative examples from the scientific literature are presented.Then,possible mechanisms of interactions between millimetre waves and biological systems are discussed. https.//doi.org/10.1016/j.crhy.2013.02.005 Pakhomov AG,Akyel Y,Pakhomova ON,Stuck BE,Murphy MR.Current state and implications of research on biological effects of millimeter waves:a review of the literature.Bioelectromagnetics.1998;19(7)393-413. In recent years,research into biological and medical effects of millimeter waves(MMW)has expanded greatly.This paper analyzes general trends in the area and briefly reviews the most significant publications,proceeding from cell-free systems, dosimetry,and spectroscopy issues through cultured cells and isolated organs to animals and humans.The studies reviewed demonstrate effects of low-intensity MMW(10 mW/cm2 and less)on cell growth and proliferation,activity of enzymes,state of cell genetic apparatus,function of excitable membranes,peripheral receptors,and other biological systems In animals and humans,local MMW exposure stimulated tissue repair and regeneration,alleviated stress reactions.and facilitated recovery in a wide range of diseases(MMW therapy).Many reported MMW effects could not be readily explained by temperature changes during irradiation.The paper outlines some problems and uncertainties in the MMW research area,identifies tasks for future studies,and discusses possible implications for development of exposure safety criteria and guidelines. https./Avww.ncbi.nlm.nih.gov/pubmed/9771583 Ramundo-Orlando A.Effects of millimeter waves radiation on cell membrane-A brief review.Journal of Infrared,Millimeter,and Terahertz Waves. 2010;31(12):1400-1411. Abstract The millimeter waves(MMW)region of the electromagnetic spectrum,extending from 30 to 300 GHz in terms of frequency corresponding to wavelengths from 10 mm to 1 mm),is officially used in non-invasive complementary medicine in many Eastern European countries against a variety of diseases such gastro duodenal ulcers,cardiovascular disorders,traumatism and tumor. On the other hand.besides technological applications in traffic and military systems,in the near future MMW will also find applications in high resolution and high-speed wireless communication technology.This has led to restoring interest in research on MMW induced biological effects.In this review emphasis has been given to the MMW-induced effects on cell membranes that are considered the major target for the interaction between MMW and biological systems. https:!/lin k.springer.com/article/10.1007%2Fs 10762-010-9731-z Ryan KL,D'Andrea JA,Jauchem JR.Mason PA.Radio frequency radiation of millimeter wave length:potential occupational safety issues relating to surface heating. Health Phys.2000:78(2):170-81. Abstract Currently.technology is being developed that makes use of the millimeter wave(MMW)range(30-300 GHz)of the radio frequency region of the electromagnetic spectrum.As more and more systems come on line and are used in everyday applications,the possibility of inadvertent exposure of personnel to MMWs increases.To date,there has been no published discussion regarding the health effects of MMWs:this review attempts to fill that void.Because of the shallow depth of penetration,the energy and,therefore,heat associated with MMWs will be deposited within the first 1-2 mm of human skin. MMWs have been used in states of the former Soviet Union to provide therapeutic benefit in a number of diverse disease states, including skin disorders,gastric ulcers.heart disease and cancer.Conversely,the possibility exists that hazards might be associated with accidental overexposure to MMWs.This review attempts to critically analyze the likelihood of such acute effects as bum and eye damage,as well as potential long-term effects,including cancer. https://www.ncbi.nlm.nih.gov/pu bmed/1064798 3 Soghomonyan D.Trchounian K.Trchounian A.Millimeter waves or extremely high frequency electromagnetic fields in the environment:what are their effects on bacteria?Appl Microbiol Biotechnol.2016:100(11):4761-71.doi:10.1007/s00253-016- 7538-0. Abstract Millimeter waves(MMW)or electromagnetic fields of extremely high frequencies at low intensity is a new environmental factor. the level of which is increased as technology advance.It is of interest that bacteria and other cells might communicate with each other by electromagnetic field of sub-extremely high frequency range.These MMW affected Escherichia coli and many other bacteria,mainly depressing their growth and changing properties and activity.These effects were non-thermal and depended on different factors.The significant cellular targets for MMW effects could be water,cell plasma membrane,and genome.The model for the MMW interaction with bacteria is suggested;a role of the membrane-associated proton FOF1-ATPase,key enzyme of bioenergetic relevance,is proposed.The consequences of MMW interaction with bacteria are the changes in their sensitivity to different biologically active chemicals,including antibiotics.Novel data on MMW effects on bacteria and their sensitivity to different antibiotics are presented and discussed;the combined action of MMW and antibiotics resulted with more strong effects.These effects are of significance for understanding changed metabolic pathways and distinguish role of bacteria in environment.they might be leading to antibiotic resistance in bacteria.The effects might have applications in the development of technique,therapeutic practices,and food protection technology. https://www.ncbi.nlm.nih.gov/pubmed/27087527 Torgomyan H,Trchounian A.Bactericidal effects of low-intensity extremely high frequency electromagnetic field an overview with phenomenon,mechanisms,targets and consequences.Crit Rev Microbial.2013;39(1):102-11. Abstract Low-intensity electromagnetic field(EMF)of extremely high frequencies is a widespread environmental factor.This field is used in telecommunication systems,therapeutic practices and food protection.Particularly,in medicine and food industries EMF is used for its bactericidal effects.The significant targets of cellular mechanisms for EMF effects at resonant frequencies in bacteria could be water(H2O),cell membrane and genome.The changes in H2O cluster structure and properties might be leading to increase of chemical activity or hydration of proteins and other cellular structures.These effects are likely to be specific and long- term.Moreover,cell membrane with its surface characteristics,substance transport and energy-conversing processes is also altered.Then,the genome is affected because the conformational changes in DNA and the transition of bacterial pro-phages from lysogenic to lytic state have been detected.The consequences for EMF interaction with bacteria are the changes in their sensitivity to different chemicals,including antibiotics.These effects are important to understand distinguishing role of bacteria in environment,leading to changed metabolic pathways in bacteria and their antibiotic resistance.This EMF may also affect the cell-to-cell interactions in bacterial populations,since bacteria might interact with each other through EMF of sub-extremely high frequency range. https://www.n cbi.n lm.n ih.g ov/pu bme d/2266768 b Recent Millimeter Wave Studies Updated:November 29,2018) Bantysh BB,Krylov AY,Subbotina TI,Khadartsev AA,Ivanov DV,Yashin AA.Peculiar effects of electromagnetic millimeter waves on tumor development in BALB/c mice. Bull Exp Biol Med.2018 Sep;165(5):692-694.httpsa/www ncbi.nlm.nih.gov/pubmed/30225701 Foster KR,Ziskin MC,Balzano Q.Thermal response of human skin to microwave energy:A critical review.Health Phys.2016. 111(6):528-541.(Note.This work was sponsored by the Mobile Manufacturers Forum.The authors state that MMF had no control over the contents.) hrips://www.ncbi.nlm.nih.govipubmed127798477 Gandhi OP,Riazi A.Absorption of millimeter waves by human beings and its biological implications.IEEE Transactions on Microwave Theory and Techniques.MTT-34(2):228-235.1986.http://bit ly/2oS3rKD Haas AJ.Le Page Y,Zhadobov M.Sauleau R,Le Drean Y Effects of 60-GHz millimeter waves on neurite outgrowth in PC12 cells using high-content screening.Neurosci Lett.2016 Apr 8;618:58-65.https//www.ncbi nim nth govipubmed!26921450 Haas AJ,Le Page Y,Zhadobov M,Sauleau R,Drean YL,Saligaut C.Effect of acute millimeter wave exposure on dopamine metabolism of NGF-treated PC12 cells.J Radiat Res.2017 Feb 24:1-7.https//www.ncbi.nlm.nih.gov/pubmed/28339776 Hovnanyan K,Kalantaryan V,Trchounian A.The distinguishing effects of low intensity electromagnetic radiation of different extremely high frequences on Enterococcus hirae:growth rate inhibition and scanning electron microscopy analysis.Lett Appl Microbiol.2017.https://www.ncbi.nlm nih.gov/pubmed/28609553 Koyama S,Narita E.Shimizu Y.Suzuki Y,Shiina T,Taki M,Shinohara N,Miyakoshi J.Effects of long-term exposure to 60 GHz millimeter-wavelength radiation on the genotoxicity and heat shock protein(Hsp)expression of cells derived from human eye.Int J Environ Res Public Health.2016 Aug 8;13(8).pit:E802.https://www.ncbi.nlm.nih.gowpubmed127509516 Sivachenko IB,Medvedev DS,Molodtsova ID,Panteleev SS,Sokolov AY,Lyubashina OA.Effects of millimeter-wave electromagnetic radiation on the experimental model of migraine.Bull Exp Biol Med.2016 Feb;160(4):425-8.doi: 10.1007/s10517-016-3187-7.http://www.ncbi.nlm.nih.gov/pubmed/26899844 0+ Labels 5G.5g frequency.5G wavelength bioeffects.biologic effects fifth generation wireless health effects..millimeter waves SB 649 Newer Post Home Older Post Simple theme.Powered by Z///M Szr Gov. Jerry Brown late Sunday vetoed Senate Bill 649 which proposed to scale back local government permit processes for antennas and equipment for wireless services. By Tracy Seipel I tseipel@bayareanewsgroup.com I Bay Area News Group PUBLISHED: October 16, 2017 at 12:25 am I UPDATED: October 16, 2017 at 10:50 am Gov. Jerry Brown late Sunday vetoed a bill backed by the cell phone industry that would have made it easier to install microwave radiation antennas. Senate Bill 649, authored by Sen. Ben Hueso, D-San Diego and co-authored by Assemblyman Bill Quirk, D-Hayward, proposed to scale back the permitting process for antennas and other equipment in an effort to meet demand for wireless services. In a signing statement, Brown wrote that while he saw the value in "extending this innovative technology rapidly and efficiently," the bill took too much control away from cities and counties. The bill was primarily supported by the Cellular Telecommunications and Internet Association, the main trade group for the U.S. wireless telecommunications industry. The group said SB 649 would help boost the economy. Yet the bill had alarmed many local government officials around the state. They worried if SB 649 became law, it would cap how much they could charge phone companies for leases to $250 a year. Others raised concerns about the risk to public health from cell towers. Grass-roots activists and scientists said that if SB 649 became law, a projected 50,000 new cellular antennas would be installed on public buildings and utility poles in California neighborhoods, creating a risk to public health because of the dangers of radiation and electromagnetic frequencies emitted by cell towers. I am thrilled that Governor Brown showed strength and stood up to this powerful wireless industry and said no — you are not going to do this in my state!" Ellen Marks, a San Francisco-based leader of the California Alliance for Safer Technology, wrote in an email after Brown's decision was posted online. This is a tremendous victory for democracy," said Marks, whose group is trying to keep cellular antennas away from homes, schools, offices and parks. An industry spokeswoman said the bill maintained local authority for "small cell" antennas, particularly in historical or coastal areas, and that governments could recover capital and administrative costs. San Jose Mayor Sam Liccardo was among several Bay Area leaders who voiced their opposition to the bill. Quirk and Hueso called the health concerns overblown, saying the cell towers are safe. Joel Moskowitz, director of the Center for Family and Community Health at UC Berkeley's School of Public Health, was heartened by Brown's veto, coming on the heels of a federal appeals court ruling last week that supports Berkeley's landmark cell phone "right to know" ordinance. The city law, which took effect in 2016, requires retailers to warn cellphone customers that wearing their device next to the body could result in exposure to radio frequency radiation exceeding federal guidelines. Cellphone retailers must either post the message or provide a paper copy to anyone who buys or leases phones. The Governor's veto of SB 649 protects Californians from exposure to millimeter radiation from as many as 50,000 new cell towers," Moskowitz wrote in an email Sunday night. He noted that more than 180 scientists and doctors have signed a declaration calling for a moratorium on the increase of cell antennas required for 5G deployment, "as we are concerned about the health effects including neurological impacts, infertility, and cancer." https://www.mercurynews.com/2017/10/16/california-gpv-ferry- brown-vetoes-bill-easing-permits-on-cell-phone-towers/ Barrie Trower.G5 Web rmanes Videos N..••.. for Barrie Trower.G5 with food, 4 ir vacs • II!tr 14.21 39 08 Barrie Trower On 5G-There Is Wifi.Microwaves and the Barrie Trower 5G Will No Safe Place.No Where...Consequences to our Health Devastate Humanity But O a a Barrie Trower On 5G Microwaves-There is No Safe Space ... Same Trower t',, • No Se'e Ic 2018 PrC .tar, -":!8.,e:rc•:In[.,•i C :,n or.t,7••.c:•rr.:a o-.:'o c '''Olt..n('t':.t'u>tee ono oOY't•5r,• pl.-_. ,I:•':1•.•7ru•.0.r'a.Cn i-.r,a t:n.n,., .. .i.... :t.. .. Barrie Trower On 5G: There Is No Safe Place. No Where To Go Baine Trower Or Si, Tlx',t.h Nu Svie^lace.No W'^crr o,c•1 v.0 loot. :t 0.! i.,. e, i'b Su, ,i,L•p,,bx.nbi•cl 0 Barrie Trower 5G Will Devastate Humanity But Those Behind It ... Rein.N try veler.r'Barrie Trower w•.t Pa her-r," know ucl00 o rr+i(towave.+mi'.rte:alk_db0.rl SG o',v'e•R Vr e Auer.5'•c,, Plc,t• rr::vc,,t,,I c•c f s,•rc n Icl hr. Barrie Trower on 5G Microwaves-The EMF Community Barrie Trower bran waves bwaeoar,d cert Sammie Cell Pbone Re J',rho i dnireers of e ectravtdv,etic iadt,l,or eV::“.)st"oe hl:r'Wr borer.'Title:al irealtl'John•We%QC- ri-vo*avo rediation mobile pl'o"e teat 011e Johar+n,oe tmised err radiatio''D',rl>e.(1•rea.reeurf. 5 ate to vnart:•'oteh w Ir W,b ai schocit.w•-f oe derobiame•, e'••flpnm,irvh•.:o.•+ tioyri SV"'•r,o»]v4,. Barrie Trower on 5G Microwaves: There is No safe Place,No... Berne Trower o SC.!V,,:.rcr.'ivc•. ''io.i....No flat e.No W^ere"o GO'V deo:Tri.,enr.y lva,• Agenda Item D AGENDA STAFF REPORT DATE:February 11, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Victoria L. Beatley, Director of Finance/City Treasurer SUBJECT:City of Seal Beach Annual Audit Reports for Fiscal Year Ended June 30, 2018 ________________________________________________________________ SUMMARY OF REQUEST: That the City Council receive and file the following documents for fiscal year ending June 30, 2018: A. Audit Communication Letter (SAS114) B. Report on Internal Control (GAS) C. Comprehensive Annual Financial Report (CAFR) D. Appropriations (GANN) Limit Final Report BACKGROUND AND ANALYSIS: The audit firm of The Pun Group Accountants & Advisors has completed the annual audit of the City of Seal Beach (City) for the fiscal year ended June 30, 2018. The audit was conducted in accordance with generally accepted auditing standards and included examining, on a test basis, evidence supporting the amounts and disclosures to obtain reasonable assurance that the financial statements are free of material misstatements. In the opinion of the auditors, the financial statements fairly present, in all material respects, the financial position of the City of Seal Beach at June 30, 2018. The 2018 CAFR (Attachment C) is included for your information and use. The CAFR was submitted to the Government Finance Officers Association to, once again, be considered for the Certificate of Achievement for Excellence in Financial Reporting. The purpose of the Audit Communication Letter (Attachment A) is to provide a mechanism for communication with the governing body highlighting significant issues that may arise during the audit process. As indicated, the City’s financial statements were clearly presented. The purpose of the Report on Internal Control (Attachment B) is to help the auditor 4 1 7 in designing audit procedures for the purpose of expressing an opinion on the financial statements. The purpose of the Appropriations Limit Final Report (Attachment D) is to attest that the calculation was performed using the correct methodology and was correctly calculated based upon the information provided. The Council Audit Committee reviewed and discussed these items at a meeting on January 15, 2019. ENVIRONMENTAL IMPACT: This action is exempt from the California Environmental Quality Act, because it is not defined as a “project” under CEQA. LEGAL ANALYSIS: The City Attorney has reviewed this staff report and approved it as to form. FINANCIAL IMPACT: There is no financial impact in receiving this information. RECOMMENDATION: That the City Council receive and file the following documents for fiscal year ending June 30, 2018: A. Audit Communication Letter (SAS114) B. Report on Internal Control (GAS) C. Comprehensive Annual Financial Report (CAFR) D. Appropriations (GANN) Limit Final Report SUBMITTED BY: NOTED AND APPROVED: Victoria L. Beatley Jill R. Ingram Victoria L. Beatley, Director of Finance/City Treasurer Jill R. Ingram, City Manager ATTACHMENTS: A. Audit Communication Letter (SAS114) B. Report on Internal Controls (GAS) C. Comprehensive Annual Financial Report (CAFR) D. Appropriations (GANN) Limit Final Report December 17, 2018 To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California We have audited the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Seal Beach (the “City”) for the year ended June 30, 2018. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards and Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated May 7, 2018. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 to the financial statements. As described in Note 1 to the financial statements, the City changed accounting policies as follows: GASB Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions. The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for postemployment benefits other than pensions (other postemployment benefits or OPEB). It also improves information provided by state and local governmental employers about financial support for OPEB that is provided by other entities. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits (pensions and OPEB) with regard to providing decision-useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This statement resulted in restatement of net position at July 1, 2017 as described in Note 14 of the Basic Financial Statements. GASB Statement No. 85, Omnibus 2017. This Statement addresses practice issues that have been identified during implementation and application of certain GASB Statements. This Statement addresses a variety of topics including issues related to blending component units, goodwill, fair value measurement and application, and postemployment benefits (pensions and other postemployment benefits). No other new accounting policies were adopted and the application of existing policies was not changed during 2018. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. 200 East Sandpointe Avenue, Suite 600, Santa Ana, California 92707 Tel: 949-777-8800 • Fax: 949-777-8850 www.pungroup.com 3939352 Pun & McGeady_L_final.pdf 2 1/14/14 3:48 PM To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Page 2 Accounting estimates are an integral part of the financial statements prepared by management and are based on management’s knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the City’s financial statements were:  Management’s estimate of the investment fair market value is based on information provided by US Bank for the City’s investments based on institutional bond quotes or certificate of deposit pricing. We evaluated the key factors and assumptions used to develop the investment fair market value in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the depreciation on capital assets is based on the industry standard and past experience on actual useful life of the asset groups. We evaluated the key factors and assumptions used to develop the depreciation on capital assets in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the net other post employment benefits (“OPEB”) liability is based on the actuarial valuation on total OPEB liability and the financial statement son fiduciary net position of the OPEB plan. We evaluated the key factors and assumptions used to develop the net OPEB liability in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the net pension liabilities is based on the proportionate share of actuarial valuation on total pension liability and based on proportionate share of the fiduciary net position for CalPERS plans. We evaluated the key factors and assumptions used to develop the net pension liability in determining that it is reasonable in relation to the financial statements taken as a whole. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. The most sensitive disclosures affecting the financial statements were:  Note 1 – Summary of Significant Accounting Policies  Note 9 – Defined Benefit Pension Plans  Note 10 – Other Postemployment Benefits Plan  Note 12 – Commitments and Contingencies  Note 14 – Restatement of Beginning Net Position The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit’s financial statements taken as a whole. To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Page 3 Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor’s report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated December 17, 2018. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a “second opinion” on certain situations. If a consultation involves application of an accounting principle to City’s financial statements or a determination of the type of auditor’s opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City’s auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to the Management’s Discussion and Analysis, the Budgetary Comparison Schedules, the Schedule of the City’s Proportionate Share of the Net Pension Liabilities and Related Rations, the Schedule of the Contributions – Pension, the Schedule of Changes in Net Other Postemployment Benefits Liability and Related Ratios, and the Schedule of Contributions – Other Postemployment Benefits, which are required supplementary information (“RSI”) that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. We were engaged to report on the Combining and Individual Nonmajor Fund Financial Statements and the Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual, which accompany the financial statements but are not RSI. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the Introductory and the Statistical Sections, which accompany the financial statements but are not RSI. Such information has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Page 4 Restriction on Use This information is intended solely for the use of the City Council and management of the City and is not intended to be, and should not be, used by anyone other than these specified parties. Very truly yours, Santa Ana, California INDEPENDENT AUDITORS’ REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Seal Beach, California (the “City”) as of and for the year ended June 30, 2018, and the related notes to the financial statements, which collectively comprise the City's basic financial statements, and have issued our report thereon dated December 17, 2018. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the City's internal control over financial reporting (“internal control”) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. 200 East Sandpointe Avenue, Suite 600, Santa Ana, California 92707 Tel: 949-777-8800 • Fax: 949-777-8850 www.pungroup.com 3939352 Pun & McGeady_L_final.pdf 2 1/14/14 3:48 PM To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Page 2 Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Santa Ana, California December 17, 2018 City of Seal Beach California COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2018 City of Seal Beach Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Prepared by the Finance Department Victoria L. Beatley Director of Finance/City Treasurer   Cover photo used with permission by Stearns Architecture   The City of Seal Beach provides excellent city services to enhance the quality of life and to preserve our small town character.         The City of Seal Beach Values:  Excellent Customer Service  Mutual Respect   Teamwork   Professionalism  Honest & Ethical Behavior  City of Seal Beach Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents Page INTRODUCTORY SECTION (UNAUDITED) Letter of Transmittal ................................................................................................................................................... i Certificate of Achievement for Excellence in Financial Reporting – Government Finance Officers Association ........................................................................................................ vi Organizational Chart ................................................................................................................................................ vii Principal Officials of the City of Seal Beach .......................................................................................................... viii FINANCIAL SECTION Independent Auditors’ Report ...................................................................................................................................... 1 Management’s Discussion and Analysis (Required Supplementary Information) (Unaudited) ............................. 5 Basic Financial Statements: Government–Wide Financial Statements: Statement of Net Position .................................................................................................................................. 16 Statement of Activities ...................................................................................................................................... 18 Fund Financial Statements: Governmental Fund Financial Statements: Balance Sheet .............................................................................................................................................. 25 Reconciliation of the Governmental Funds Balance Sheet to the Government–wide Statement of Net Position ............................................................................ 26 Statement of Revenues, Expenditures, and Changes in Fund Balances ............................................................................................................. 27 Reconciliation of the Governmental Funds Statement of Revenues, Expenditures, and Changes in Fund Balances to the Government–Wide Statement of Activities ......................................................................................................................... 28 Proprietary Fund Financial Statements: Statement of Net Position ........................................................................................................................... 30 Statement of Revenues, Expenses, and Changes in Net Position ............................................................... 33 Statement of Cash Flows ............................................................................................................................ 34 Fiduciary Fund Financial Statements: Statement of Fiduciary Net Position ........................................................................................................... 39 Statement of Change in Fiduciary Net Position .......................................................................................... 40 Index to the Notes to the Basic Financial Statements ......................................................................................... 43 Notes to the Basic Financial Statements .............................................................................................................. 45 City of Seal Beach Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents (Continued) Page FINANCIAL SECTION (Continued) Required Supplementary Information (Unaudited): Budgetary Comparison Schedule – General Fund ......................................................................................................... 87 Budgetary Comparison Schedule – Citywide Grants Special Revenue Fund ................................................................ 88 Notes to the Budgetary Comparison Schedule ............................................................................................................... 89 Schedule of the City's Proportionate Share of the Net Pension Liability and Related Ratios ........................................ 90 Schedule of Contributions – Pension ............................................................................................................................. 91 Schedule of Changes in Net Other Postemployment Benefits Liability and Related Ratios ......................................... 92 Schedule of Contributions – Other Postemployment Benefits ....................................................................................... 93 Supplementary Information: Nonmajor Governmental Funds: Combining Balance Sheet ................................................................................................................................. 98 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances ....................................... 103 Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual Street Lighting Special Revenue Fund ..................................................................................................... 108 Supplemental Law Enforcement Special Revenue Fund .......................................................................... 109 Detention Center Special Revenue Fund .................................................................................................. 110 Police Asset Forfeiture Special Revenue Fund ......................................................................................... 111 Air Quality Improvement Special Revenue Fund ..................................................................................... 112 Traffic Impact AB 1600 Special Revenue Fund ....................................................................................... 113 State Gasoline Tax Special Revenue Fund ............................................................................................... 114 Measure M2 Special Revenue Fund ......................................................................................................... 115 Community Development Block Grant Special Revenue Fund ............................................................... 116 Police Grant Special Revenue Fund ......................................................................................................... 117 Landscape District Special Revenue Fund ............................................................................................... 118 Heron Pointe Special Revenue Fund ........................................................................................................ 119 Pacific Gateway Special Revenue Fund ................................................................................................... 120 Seal Beach Cable Special Revenue Fund ................................................................................................ 121 City Debt Service Fund ............................................................................................................................. 122 Capital Projects and Equipment Capital Projects Fund ............................................................................ 123 Agency Funds Financial Statements: Combining Statement of Assets and Liabilities .............................................................................................. 127 Combining Statement of Changes in Assets and Liabilities ........................................................................... 128 City of Seal Beach Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents (Continued) Page STATISTICAL SECTION (Unaudited) Net Position by Component ......................................................................................................................................... 134 Changes in Net Position ............................................................................................................................................... 136 Fund Balances of Governmental Funds ....................................................................................................................... 140 Changes in Fund Balances of Governmental Funds ..................................................................................................... 142 Assessed Value and Estimated Actual Value of Taxable Property .............................................................................. 144 Direct and Overlapping Property Tax Rates ................................................................................................................ 145 Principal Property Taxpayers ....................................................................................................................................... 146 Property Tax Levies and Collections ........................................................................................................................... 147 Ratios of Outstanding Debt by Type ............................................................................................................................ 148 Ratios of General Bonded Debt Outstanding ............................................................................................................... 150 Schedule of Direct and Overlapping Debt .................................................................................................................... 151 Legal Debt Margin Information ................................................................................................................................... 152 Pledged-Revenue Coverage ......................................................................................................................................... 154 Demographic and Economic Statistics ......................................................................................................................... 155 Top 25 Sales Tax Producers ......................................................................................................................................... 156 Full-Time and Part-Time City Employees by Function ............................................................................................... 157 Operating Indicators by Function ................................................................................................................................. 158 Capital Asset Statistics by Function ............................................................................................................................. 160 This page intentionally left blank. ii PROFILE OF THE CITY The City of Seal Beach is located on the coast of northwestern Orange County California, was incorporated on October 25, 1915. The City charter, which was adopted in 1964, established the form of government, states the powers and duties of the City Council, and establishes various City Offices. The City is operated under the City Council/City Manager form of government, and is governed by a five-member city council elected by district serving four-year alternating terms and who, in turn elect the Mayor and Mayor Pro Tem from among themselves for a one year term. The governing council is responsible for policy-making, passing local ordinances, adopting the budget, appointing committees, and hiring the City Manager and City Attorney. The City Manager is responsible for carrying out the policies and ordinances of the City Council, for overseeing the day-to-day operations of the City, and for appointing of all department heads. The City Clerk is an appointed position and is responsible for maintaining city records and overseeing elections. The City provides a full range of services for the citizens utilizing a mix of contracts with other governmental entities or private companies. The City has its own Police Department and Marine Safety Department but contracts for fire and paramedic services through the Orange County Fire Authority (OCFA). The City also operates water and sewer utilities and contracts for refuse and sanitation treatment services. The Successor Agency to the Seal Beach Redevelopment Agency (Agency) is a component unit of the City. Component units are legally separate entities for which the primary government is financially accountable. The Seal Beach City Council Members, in separate session, serve as the governing body of the Successor Agency and the City Manager serves as the Executive Director. History of Seal Beach The City has an area of 13.23 square miles and sits on the coast as the gateway to Orange County between the cities of Long Beach and Huntington Beach. In 1901 J.C. Ord, a Civil War veteran known as “the father of Seal Beach,” hired a 30–mule team to bring his small general store building from Los Alamitos to Bay City where he set it down at the southwest corner of crossroads now known as Main Street. J.C. Ord was the first Trustee, the first Mayor, Postmaster, and the first Judge. His store on Main Street was the Post Office and Court House and the jail house when it was necessary. The population in 1915 was 250 persons, including children. Bay City was renamed Seal Beach in 1916. California Sea Lions, commonly called Seals, were a regular part of the scene along the coast and a perfect name for the new town. On January 16, 1916, it was reported in the newspaper, the POST, that Frank Burt, who had managed the concessions at the recent Panama Pacific Exposition just closing in San Francisco, was coming to Seal Beach. His purpose was to establish an amusement zone for fun and frolic in this small beach village. The Jewel City Amusement Company was formed and a new 1,865 foot long pier was constructed in early summer 1916, and is the one of the longest wooden piers in California. The City became a popular recreation destination in the area, and featured a beach side amusement park before Disneyland was founded. iii During World War II, the U.S. Navy purchased 5,256 acres of land and established the Naval Ammunition and Net Depot for storage and loading of ammunition for the Pacific Fleet. The Seal Beach National Wildlife Refuge was established in 1972. In 1961, Leisure World was built on 541 acres of the Hellman Ranch property and was annexed in 1964. The Rossmoor Business Center was remodeled and now called the Shops at Rossmoor and was annexed by the City in 1962. In 1964-65, the College Park East and West construction took place. In 1969, Surfside Colony was annexed into Seal Beach and the City population grew to 24,441 by 1970. ECONOMIC CONDITIONS Local economy. Although the focus of this Comprehensive Annual Financial Report is the financial condition of the City at June 30, 2018, it may be best understood when it is considered from the broader perspective of the specific environment within which the City operates. The City is the home of Boeing Company Integrated Defense System international headquarters, the U.S. Naval Weapons Station, the first Leisure World Retirement Community and the 1,000 acre Seal Beach National Wildlife Refuge. The City’s one and a half miles of beaches and the public pier attracts more than 2,000,000 visitors each year making recreation an important factor in the local economy. Seal Beach has a variety of local beach front stores at Main Street which include several fine dining establishments. Throughout the year many exciting community events take place in which the residents, and visitors, enjoy and participate. Long-term financial planning. The City of Seal Beach economy and tax base continue to stay the course and maintain the present package of core services for our residents, businesses, visitors, and protect all essential municipal services that contribute to the high quality of life within the City. However, with the FY 2018-2019 budget cycle some of the long-standing challenges which City staff has managed to keep at bay became significant. At the time the budget was adopted there was a structural deficit of approximately $400,000. Public Safety needs have grown over the last several years, as a result the City Council authorized the hiring of two additional Police Officers. Because of the budget constraints the City Council authorized staff to pay for the new officers with an advance from monies set aside for a community pool. This funding source was not to be used for quite some time in the future and a repayment requirement was included as part of the authorization. In FY 2017-2018 the tax revenue increased overall, primarily due to an increase in property values. Property Tax and Franchise Tax revenues increased 2% and 4% respectively in the General Fund and Sales Tax decreased 2% compared with the prior fiscal year. The primary reason for the decrease in sales tax was the result of a system conversion at the California Department of Tax and Fee Administration which resulted in late and missing payments. iv Notwithstanding the previous explanation, retail sales throughout the City have not been as robust in the past few years. One of the larger tenants, Toys R Us closed their Seal Beach location earlier in the year. This closure in addition to vacancies in the same shopping center have caused a decline in sales tax. For the upcoming fiscal year, property taxes are expected to increase as the result of continued improvement in real estate values. On the other hand, sales tax is expected to increase as the result of the passing of a 1% Transactions and Use Tax measure. The collection of the new tax will begin April 1, 2019. The City should she the initial revenue from Measure BB in late July 2019. The Southern California region continues to show signs of improved economic activity. According to local economic updates, Orange County’s unemployment rate will continue to remain low and the housing market will continue to show improvement. Consumer spending is expected to increase slightly as well based upon the most recent consumer confidence reports. Major initiatives. Over the last two years, the City has developed a Mission Statement (inside the front cover), a Values Statement, and Strategic Plan initiatives. The Strategic Plan goals are approved and/or affirmed by the City Council twice a year. The Strategic Plan goals and objectives are updated monthly at a City Council meeting. The City of Seal Beach will continue to be a major participant in improving ocean water quality as mandated in the Clean Water Act. The City has a National Pollution Discharge Elimination System Program operated for this purpose. The City has been aggressively seeking, and will continue to search for, funding sources from other governmental agencies or use non-recurring or future developmental revenues to maintain and improve its infrastructure. The City completed and formally accepted eleven (11) capital projects throughout the fiscal year totaling over $2.2 million in value. FINANCIAL POLICIES AND PROCEDURES Internal control structure. Management of the City is responsible for establishing and maintaining an adequate internal control structure. Internal accounting controls are designed to ensure that the assets of the City are protected from loss, theft, or misuse, and that adequate accounting data are compiled to allow for the preparation of financial statements in conformity with generally accepted accounting principles. The internal control structure is designed to provide reasonable, but not absolute, assurance, that these objectives are met. The concept of reasonable assurance recognizes that: (1) the cost of the control should not exceed the benefits likely to be derived; and (2) the valuation of costs and benefits require estimates and judgment by management. Budgetary controls. The annual budget serves as the foundation for the City of Seal Beach’s financial planning and control. The City Council adopts an annual budget and appropriates the funds necessary to provide the services and operations for the fiscal year. The City Manager may make appropriation transfers within and between departments which do not result in an increase in appropriations. The City of Seal Beach City Council must approve all appropriation changes that results in an increase in appropriations. v AWARDS GFOA Award Program – Comprehensive Annual Financial Report The Government Finance Officers Association of the United States (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Seal Beach for its Comprehensive Annual Financial Report for the fiscal year ended June 30, 2017. This was the nineteenth consecutive year that the City has received this prestigious award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. City staff believes that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program’s requirements and we are submitting it to the GFOA again this year for award. ACKNOWLEDGEMENTS This report was made possible by the highly dedicated Finance staff with their special efforts and the teamwork, special thanks to the staff in the Finance Department. Sincere appreciation is also expressed to the City Council and City Manager for their interest and support, which made this presentation possible; and finally to the City’s auditing firm of The PUN Group for their professional assistance. Respectfully submitted, Victoria L. Beatley Director of Finance/City Treasurer vi Exercise Administrative Control Over All Departments Agenda Preparation Administrative Policies City Council Support Computer Network Administration Intergovernmental Relations Special Studies/Projects Policy Analysis Represents City in all legal matters Risk Management FINANCE Business Tax Employee Benefits Utility Billing/Cashiering Classification/Compensation Budget/Audit/Grants Accounts Payable/Payroll Debt Administration Treasury/Investments Engineering Successor Agency Administration Fleet Maintenance Beach Maintenance Water/Sewer Maintenance Capital Projects Storm Drains Planning Building Maintenance Building/Code Enforcement Street Maintenance Development Review Traffic and Transportation Community Development Block Grant Land Use and Coastal Issues General Plan and Code Youth/Adult Class Activity Special Event Permitting Beach/Pool Safety Sports League/Events Jr. Lifeguard Program POLICE SERVICES CITY CLERK Traffic/Patrol/Detective Services Records Management Parking Control Election Management Detention Center Orange County Fire Authority DEVELOPMENT COMMUNITY Personnel Recruitment COMMUNITY SERVICES PUBLIC WORKS MARINE SAFETY FIRE SERVICES Financial Services/Reporting City of Seal Beach CITIZENS OF SEAL BEACH MAYOR AND CITY COUNCIL HUMAN RESOURCES Organizational Chart CITY MANAGER CITY ATTORNEY vii CITY OF SEAL BEACH CALIFORNIA Principal Officers City Council Mike Varipapa, Mayor Ellery Deaton, Mayor Pro Tem Sandra Massa-Lavitt, Council Member Thomas Moore, Council Member Schelly Sustarsic, Council Member Executive Officers Jill R. Ingram, City Manager Craig A. Steele, City Attorney Administrative Personnel Joe Bailey, Marine Safety Chief Victoria L. Beatley, Director of Finance/City Treasurer Patrick Gallegos, Assistant City Manager Crystal Landavazo, Interim Director of Community Development Joseph Miller IV, Interim Chief of Police Robin L. Roberts, City Clerk viii INDEPENDENT AUDITORS’ REPORT To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Seal Beach, California (the “City”), as of and for the year ended June 30, 2018, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 200 East Sandpointe Avenue, Suite 600, Santa Ana, California 92707 Tel: 949-777-8800 • Fax: 949-777-8850 www.pungroup.com 3939352 Pun & McGeady_L_final.pdf 2 1/14/14 3:48 PM To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Page 2 2 Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City as of June 30, 2018, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter Implementation of GASB 75 As discussed in Note 1 to the basic financial statements, the City implemented Governmental Accounting Standards Board (“GASB”) Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions. The adoption of the standard required retrospective application of previously reported net position and reclassification of certain accounts as of July 1, 2017 as described in Note 14 to the basic financial statements. In addition, net OPEB liability is reported in the Statement of Net Position in the amount of $6,866,482 as of the measurement date. Net OPEB liability is calculated by actuaries using estimates and actuarial techniques from an actuarial valuation as of June 30, 2017, which is also the measurement date. Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management’s Discussion and Analysis, the Budgetary Comparison Schedules, the Schedule of the City’s Proportionate Share of the Net Pension Liability and Related Ratios, the Schedule of Contributions – Pension, Schedule of Changes in Net Other Postemployment Benefits Liability and Related Ratios, and the Schedules of Contributions – Other Postemployment Benefits on pages 5 to 12 and 87 to 93, be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the Required Supplementary Information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s basic financial statements. The Introductory Section, the Combining and Individual Nonmajor Fund Financial Statements, the Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual, and the Statistical Section, are presented for purposes of additional analysis and are not a required part of the basic financial statements. To the Honorable Mayor and Members of the City Council of the City of Seal Beach Seal Beach, California Page 3 3 The Combining and Individual Nonmajor Fund Financial Statements and the Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the Combining and Individual Nonmajor Fund Financial Statements and the Schedule of Revenues, Expenditures, and Changes in Fund Balances – Budget and Actual are fairly stated, in all material respects, in relation to the basic financial statements as a whole. The Introductory and Statistical Sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 17, 2018, on our consideration of the City’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the City’s internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City’s internal control over financial reporting and compliance. Santa Ana, California December 17, 2018 4 This page intentionally left blank. City of Seal Beach Management’s Discussion and Analysis (Unaudited) For the Year Ended June 30, 2018 5 Management of the City of Seal Beach is pleased to offer this narrative overview and analysis of the financial activities of the City for the fiscal year ended June 30, 2018. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our letter of transmittal and the City’s financial statements. FINANCIAL HIGHLIGHTS  Assets included in the City’s combined governmental and business-type activities exceeded liabilities by $118.0 million for the fiscal year ended June 30, 2018, representing a decrease of 0.6% in net position from the prior fiscal year. Of this amount, a decrease of $0.7 million was due to the GASB 75 restatement during the fiscal year. In addition, $9.8 million (unrestricted net position) of the total net position may be used to meet the government’s ongoing obligations to citizens and creditors in accordance with the City’s budget and fiscal policies. This amount includes City Council designations of fund balance.  The City’s change in net position was $2.5 million more than last fiscal year. The major reason for the increase in the change in net position is attributable to the fact that the Net Position was restated to properly reflect the pension liabilities related to GASB 68 and GASB 75. In addition, there’s an increase in revenues for property tax of $0.2 million, other revenues of $1.5 million, public works expenses increased by $0.4 million, and interest expense and other charges expenses decreased by $0.1 million for the fiscal year ended June 30, 2018.  As of the close of the current fiscal year, the City’s governmental funds reported combined ending fund balances of $29.9 million, representing a decrease of 4.2% from the prior fiscal year. This resulted in an unassigned fund balance of $17.5 million, or 58.4% of the total fund balance, after recording all assigned fund balances.  At the end of the current fiscal year, unassigned fund balance in the General Fund was $17.5 million or 51.8% of total general fund expenditures and transfers out.  Revenues associated with the City’s business-type activities were $0.7 million more than the $7.2 million in expenses recorded. During the fiscal year ended June 30, 2010, a water rate study was conducted and as a result of that study, water rates were reduced in fiscal year 2009-2010 but increased in fiscal year 2010- 2011 and for the next three years. The final approved water rate increase occurred in the fiscal year ended June 30, 2014. A new water and sewer rate study is currently underway. OVERVIEW OF THE FINANCIAL STATEMENTS This discussion and analysis is intended to serve as an introduction to the City’s basic financial statements. The City’s basic financial statements are comprised of three components: 1) government-wide financial statements, 2) fund financial statements and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-wide financial statements – The government-wide financial statements are designed to provide readers with a view of the City’s finances as a whole in a manner similar to a private-sector business. The Statement of Net Position presents information on all of the City’s assets and liabilities, with the difference between the two reported as net position. Increases or decreases in net position may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 6 The Statement of Activities presents information showing how the City’s net position changed during the fiscal year. All changes in net position are reported when the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in the future fiscal periods. Both of the government-wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenues (governmental activities) from functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the City include general government and administration, public safety, development services, public works, and recreation. The business-type activities of the City include water and sewer operations. Fund Financial Statements – The fund financial statements provide detailed information about the most significant funds and other funds – not the City as a whole. Some funds are required to be established by State law and by bond covenants. However, management established many other funds to help control and manage money for particular purposes or to verify that all legal requirements for using certain taxes, grants, and other resources are being satisfied. The City’s three types of funds are governmental, proprietary, and fiduciary funds. Governmental funds – Most of the City’s basic services are reported in governmental funds, which focus on how money flows in and out of those funds and the balances left at year-end that are available for spending. These funds are reported using an accounting method called modified accrual accounting, which measures cash and all other financial assets that can readily be converted to cash. The governmental fund statements provide a detailed short-term view of the City’s general government operations and the basic services it provides. Governmental fund information helps determine whether there are more or fewer financial resources that can be spent in the near future to finance the City’s programs. The differences of results in the Governmental Fund financial statements to those in the Government-wide financial statements are explained in a reconciliation following each of the Governmental Fund financial statements. Proprietary funds – Customer charges for various City services are generally reported in proprietary funds. Proprietary funds are reported in the same way that all activities are reported in the Statement of Net Position and the Statement of Activities. In fact, the City’s enterprise funds are comprised of the business-type activities reported in the government-wide statements but provide more detail and additional information such as a statement of cash flows. Fiduciary funds – The City utilizes Fiduciary funds to account for assets held by the City in a trustee capacity, or as an agent for other governmental entities, private organizations, or individuals. All of the City’s fiduciary activities are reported in a separate statement of fiduciary net position and a statement of changes in fiduciary net position. We exclude these activities from the City’s Government-wide Financial Statements because the City cannot use these assets to finance its operations. Notes to the Financial Statements – The financial statements also include the Notes to the Financial Statements that provide important narrative details about the information contained in the financial statements. Information contained in the Notes to the Financial Statements is critical to a reader’s full understanding of the Government- wide and Fund Financial Statements. Supplementary Information – In addition to the required elements of the Basic Financial Statements, a Supplementary Information section is included which contains budgetary and combining schedules that provide additional details about the City’s non-major Governmental Funds and Fiduciary Funds. City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 7 GOVERNMENT-WIDE FINANCIAL ANALYSIS Our analysis focuses on the City’s net position and changes in net position resulting from the City’s activities. Net Position – Net position may serve over time as a useful indicator of a government’s financial position. The City’s combined net position were $118.4 million and $119.1 million for the years ended June 30, 2018 and June 30, 2017, respectively, as shown in Table 1. 2017 2017 2017 (As Restated) 2018 (As Restated) 2018 (As Restated) 2018 Current and other assets 35,613$ 34,833$ 17,747$ 19,820$ 53,360$ 54,653$ Capital assets 75,914 75,710 39,070 38,141 114,984 113,851 Total assets 111,527 110,543 56,817 57,961 168,344 168,504 Deferred Outflows of Resources 8,067 9,951 885 1,206 8,952 11,157 Long-term liabilities outstanding 41,664 44,385 10,480 11,297 52,144 55,682 Other liabilities 2,300 2,529 1,077 1,096 3,377 3,625 Total liabilities 43,964 46,914 11,557 12,393 55,521 59,307 Deferred Inflows of Resources 2,304 1,616 410 375 2,714 1,991 Net position Net investment in capital asets 72,400 72,667 33,109 31,664 105,509 104,331 Restricted 4,587 4,208 - 25 4,587 4,233 Unrestricted (3,661) (4,911) 12,626 14,710 8,965 9,799 Total net position 73,326$ 71,964$ 45,735$ 46,399$ 119,061$ 118,363$ (in Thousands) Activities Governmental Table 1 Business-Type Activities Total Activities Net Position Investment in capital assets represents assets such as land, buildings, infrastructure, and equipment less any related outstanding debt used to acquire those assets. Investment in capital assets represents $104.3 million, or 88.1%, of the total $ 118.4 million net position, a decrease of 1.1% from the prior fiscal year. The City’s capital assets do not represent a financial resource and consequently are not available for future spending. Unrestricted position represents the second largest portion of the City’s net position. The City is required by Council Policy to maintain a minimum of 20% to 25% of operating expenditures to maintain the City’s credit worthiness and to meet cash flow requirements. As of June 30, 2018, unrestricted net position increase by 9.3% to $9.8 million from $9.0 million in the prior fiscal year. Restricted net position represents resources that are legally restricted to specific uses. These restrictions are generally enforced by external agencies. As of June 30, 2018, the City reported positive balances in all three categories of net position for both Governmental and Business-type Activities. With the exception of contracting the City’s fire services with the Orange County Fire Authority, the City is a full service city providing residents and visitors with the following functional services: General Government is comprised of the City Council, City Clerk, City Manager, Human Resources, and Finance. These departments provide general governance, executive management, records management, risk management, finance, cash management, accounting, and information technology services. An outside firm appointed by the City Council provides legal services. City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 8 Public Safety is comprised of the Police, Fire, West Cities Police Communications and Marine Safety departments. The Police and Marine Safety departments provide general law enforcement, oversee animal control services, ocean lifeguard services, aquatic services, and parking control. Public Works provides engineering, construction and maintenance of public streets, highways, buildings, beaches, parks and related infrastructure, as well as traffic engineering, and street lighting. Development Services is comprised of the Planning and Building and Neighborhood services departments that provide planning and zoning services, economic development services, and building permits and plan check, and code enforcement services. Community Services provides leisure classes, monitors use of community facilities, and sports programs. Business Enterprise Operations include water and sewer operations and are administered by Public Works. The following table provides a summary of the City’s operations for the years ended June 30, 2018 and 2017. 2017 2018 2017 2018 2017 2018 Revenues: Program Revenues: Charges for services 6,991$ 7,399$ 7,567$ 8,027$ 14,558$ 15,426$ Operating grants and capital contrbutions 1,721 2,334 - - 1,721 2,334 Capital grants and conributions 175 79 - - 175 79 General Revenues: Taxes Property taxes 11,012 11,180 - - 11,012 11,180 Sales taxes 4,379 4,304 - - 4,379 4,304 Transient occupancy taxes 1,694 1,667 - - 1,694 1,667 Other taxes 5,396 5,422 - - 5,396 5,422 Use of money and property 425 301 168 224 593 525 Other 214 1,762 - - 214 1,762 Total revenues 32,007 34,448 7,735 8,251 39,742 42,699 Expenses: General government 5,895 6,161 - - 5,895 6,161 Public safety 19,867 19,877 - - 19,867 19,877 Community development 1,219 1,593 - - 1,219 1,593 Community Services 995 964 - - 995 964 Public works 6,993 7,368 - - 6,993 7,368 Interest on long-term debt 343 226 - - 343 226 Water - - 4,977 4,668 4,977 4,668 Sewer - - 2,639 2,540 2,639 2,540 Total expenses 35,312 36,189 7,616 7,208 42,928 43,397 Excess/(deficiency) before transfers (3,305) (1,741) 119 1,043 (3,186) (698) Transfers 379 379 (379) (379) - - Changes in net position (2,926)$ (1,362)$ (260)$ 664$ (3,186)$ (698)$ Table 2 Changes in Net Position (in Thousands) Governmental Total ActivitiesActivities Activities Business-Type City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 9 Analysis of the City’s Operations – The City’s Net Position decreased by $0.7 million during Fiscal Year 2017- 2018 or 0.6 %, over prior year results. Governmental Activities experienced a decrease of $1.4 million in net position as of June 30, 2018 compared to a decrease of $2.9 million at June 30, 2017. The primary reason for the decrease in net position is attributable to a use of money and property of $0.1 million and an increase in public works expense of $0.4 million, general government expense of $0.3 million, and community development expense of $0.4 million. The cost of all governmental activities during the current fiscal year was $36.2 million, slightly higher than last year. As shown on the statement of activities, those who directly benefited from the programs paid $7.4 million of the cost, and $2.3 million was financed by contributions and grants received from other governmental organizations. The remainder of the costs of operations, $26.4 million was subsidized through general City taxes and other revenue sources. The largest operating cost was comprised of Public Safety, representing 54.9% of total governmental expenditures compared to 56.3% of total governmental expenditures in fiscal year 2016-2017. Business-type Activities’ net position decreased $0.7 million primarily due to the increase in pension and OPEB expenses. FINANCIAL ANALYSIS OF THE GOVERNMENT’S FUNDS Governmental funds – The objective of the City’s governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City’s financing requirements. In particular, unreserved fund balance may serve as a useful measure of a government’s net resources available for spending at the end of the fiscal year. As of June 30, 2018 the City’s governmental funds reported combined ending fund balances of $29.9 million. Approximately $17.5 million, or 58.4%, of this total amount constitutes unassigned fund balance. The remainder of the fund balance is restricted or assigned to indicate that it is not available for new spending because it has already been committed to pay for encumbrances, loans, prepaid expenses, or advances to other funds. The General Fund ended the fiscal year with a fund balance of $25.8 million, representing a net decrease of $1.4 million in fund balance compared to the $1.8 million decrease experienced during the prior fiscal year. The primary reason for the decrease in fund balance was due to a decline in sales tax, use of money and property, and other taxes. Additionally, public safety, general government, and community development expenditures increased by $1.0 million. Proprietary funds – The City’s proprietary funds financial statements provide the same type of information found in the government-wide financial statements, but in more detail. Unrestricted net position totaled $8.0 million and $6.7 million for the Water and Sewer funds, respectively. The Water fund increased by $0.2 million in net position, mainly due to increase in revenue collection. The increase of $0.4 million in the Sewer fund net position resulted from revenue collection. Sewer operating fees represent 22% of customer water charges for both usage and capital costs. General Fund Budgetary Highlights – There was no amendment of the original and final amended budgeted revenues. The difference between the original and final amended budget in General Fund expenditures was an increase of $1.2 million. This difference is due to a variety of budget amendments approved by the City Council during the City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 10 fiscal year including 15 First St. beach facilities restaurant, Hazard Mitigation Plan, Genter tree replacement, pier improvement, and purchase order and CIP carryover from prior fiscal year. General Fund revenues including transfer in came in less than projected in the final budget by approximately $7.0 million. General Fund expenditures were $20.6 million less than appropriations. This difference is due to transfers out and budgeted capital projects that were either not started or completed during the fiscal year. These appropriations were carried forward to the FY 2018-2019 fiscal year. CAPITAL ASSETS The City’s capital assets for its governmental and business-type activities as of June 30, 2018, amounts to $113.9 million compared to $115.0 million (net of accumulated depreciation) for FY 2016-2017. This investment in capital assets includes land, building, equipment, improvements, infrastructure, and construction in progress. Total capital assets for governmental activities for the current fiscal year decreased 0.3% and the City’s investment in capital assets for business-type activities for the current fiscal year also decreased 2.4%. 2017 2018 2017 2018 2017 2018 Land and land easement 11,420$ 11,420$ -$ -$ 11,420$ 11,420$ Buildings and Improvements 9,967 9,768 - - 9,967 9,768 Machinery and Equipment 242 199 651 609 893 808 Vehicles 1,369 1,760 352 289 1,721 2,049 Infrastructure 50,752 48,498 36,715 35,840 87,467 84,338 Contruction-in-progress 2,164 4,065 1,352 1,403 3,516 5,468 Totals 75,914$ 75,710$ 39,070$ 38,141$ 114,984$ 113,851$ Governmental Activities Activities Total Business-Type Table 3 Capital Assets At Year-End (Net of Depreciation, in Thousands) During FY 2017-2018, major capital projects formally completed include:  Westminster Avenue Pavement Overlay and Median Rehabilitation, Project No. ST1509 & ST1610 – total cost: $898,500. This project performed a pavement overlay from the County Line to Seal Beach Blvd. Work also included replanting of the street medians located within these limits.  7th Street Alley Water Line and Sewer Line Replacement, Project No. WT 1607 – total project cost: $533,000.  Annual Sidewalk/Concrete Repairs Project No. ST1704 – total cost $51,600. Project replaced sidewalks, curb and gutters and ramps throughout the City.  City Facilities Roof Repair, Project No. BG1801 – total cost $500,000. Project repaired the roofing systems of various City facilities.  Lifeguard Headquarters Building Renovation, Project No. BG1806 – total cost $89,000  Marina Community Center Renovation Project No. BG1803 – total cost $23,700.  Annual Tennis Court Rehabilitation Project No. PR 1701 & 1801 – total cost 53,500. City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 11  Annual Arterial Paving Project No. ST1703 – total cost $63,100. This project performed major asphalt repairs on Old Ranch Road.  Sewer Manhole Rehabilitation, Project No. SS1601 – total cost $10,000.  Adopted 2018 Sewer Master Plan Update, Project No. SS1301 – total cost $66,000.  West End Storm Pump Station Improvements, Project No. SD1801 – total cost: $45,300. This project implemented upgrades to various pump station systems per the WEP Audit. Additional information on the City’s capital assets can be found in Note 5 in the Financial Section of this report. DEBT ADMINISTRATION As of June 30, 2018, the City had bonded debt, notes payable, compensated absences, claims payable, and capital leases totaling $12.4 million compared to $13.7 million at the end of FY 2016-2017. The City’s governmental activities maintained $5.8 million in bonds, capital leases, compensated absences, and claims payable versus $7.6 million last year, representing a decrease of approximately $1.8 million from the previous fiscal year. This decrease reflects interest and principal payments made during FY 2017-2018. The City’s business-type activities debt increased $0.5 million from $6.1 million to $6.6 million. Debt in the business-type activities consists of Sewer Certificates of Participation Payable to provide funds for improvements to the City’s sewer system, a State revolving loan for the sewer capital improvement project, and compensated absences. 2017 2018 2017 2018 2017 2018 Compensated absences 1,224$ 1,132$ 140$ 132$ 1,364$ 1,264$ Capital leases 673 603 - - 673 603 Pension Obligation Bonds 2,414 1,263 - - 2,414 1,263 Lease Revenue Bonds 2,835 2,415 - - 2,835 2,415 Sewer Revenue Bonds - - 2,420 2,270 2,420 2,270 Loans payable - - 3,538 4,226 3,538 4,226 Self-insured claims payable 427 388 - - 427 388 Total 7,573$ 5,801$ 6,098$ 6,628$ 13,671$ 12,429$ Table 4 Outstanding Debt, At Year-End (in Thousands) Governmental Activities Business-Type Activities Total Additional information on the City’s long-term debt can be found in note 6 in the Financial Section of the report. ECONOMIC FACTORS AND NEXT YEAR’S BUDGETS The City of Seal Beach economy and tax base continue to support the present package of core services for our residents, businesses, and visitors and protect all essential municipal services that contribute to the high quality of life within the City. City of Seal Beach Management’s Discussion and Analysis (Unaudited) (Continued) For the Year Ended June 30, 2018 12 In FY 2017-2018 the tax revenue increased overall. The increase was modest, primarily due to property taxes. Overall revenue increased by approximately $1.0 million in the General Fund. The primary reason was the receipt of some one-time revenues. For the upcoming fiscal year, property tax and sales tax are projected to increase slightly primarily due to the continued improvement in real estate values and retail sales throughout the City are expected to increase due to the passing of a 1% Transactions Use tax measure in November 2018. The Southern California region, as well as the entire country, continues to show signs of strong economic activity. According to local economic updates, Orange County’s unemployment rate will continue to decline and the housing market will continue to show improvement. Consumer spending is expected to increase slightly as well. The City prepared an annual budget for FY 2017-2018. The one year budget represents a General Fund deficit of operating expenditures over operating revenues (excluding capital projects) in each fiscal year. Expenditures of the City were budgeted at the current level of service with capital improvement projects to be supported primarily by the City’s General Fund reserves. The revenue projections for the FY 2017–2018 budget year were very conservative due to the unknown impacts from the Federal tax reform on the local economy. The City will continue to monitor revenue streams throughout the coming years and will adjust spending levels as deemed necessary. The most significant issues facing the City are the aged condition of the City’s infrastructure. The City has completed and adopted numerous infrastructure planning documents e.g. (Water Master Plan, Sewer Master Plan, Master Plan of Drainage, Facilities Master Plan, and Pavement Management Plan). These plans identify well over $160 million in needed improvements throughout the City. The City annually adopts a 5 year Capital Improvement Program (CIP) that strategically plans construction of these needed improvements. The FY 2018-19 CIP recommends $36.1 million in improvements over the next 5 years. The 5 Year Capital Improvement Program identifies needs in the following areas: Beach and Pier ($2.6M), Buildings and Facilities ($4.9M), Sewer System ($2.0M), Storm Drain System ($0.2M), Streets and Transportation ($2.5M) and Water System ($8.0M). REQUEST FOR INFORMATION This financial report is designed to provide the City’s citizens, taxpayers, customers, investors, and creditors with a general overview of the City’s finances and to demonstrate the City’s accountability for the funds it receives. If you have questions about this report or need additional financial information, contact the City’s Finance Department at 211 8th Street, Seal Beach, CA 90740-6379 or call (562) 431-2527. BASIC FINANCIAL STATEMENTS 13 This page intentionally left blank. 14 GOVERNMENT-WIDE FINANCIAL STATEMENTS 15 Governmental Business-Type Activities Activities Total ASSETS Current Assets: Cash and investments 29,663,663$ 17,397,622$ 47,061,285$ Receivables: Accounts 2,721,986 1,476,398 4,198,384 Taxes 1,561,853 - 1,561,853 Interest 92,243 - 92,243 Prepaid items 32,495 447,464 479,959 Due from other governments 14,444 - 14,444 Total Current Assets 34,086,684 19,321,484 53,408,168 Noncurrent Assets: Restricted cash with fiscal agent 746,253 25,082 771,335 Advance to Successor Agency - 474,078 474,078 Capital assets: Capital assets, not being depreciated 15,485,327 1,402,775 16,888,102 Capital assets, being depreciated, net 60,224,607 36,738,010 96,962,617 Total capital assets, net 75,709,934 38,140,785 113,850,719 Total Noncurrent Assets 76,456,187 38,639,945 115,096,132 Total Assets 110,542,871 57,961,429 168,504,300 DEFERRED OUTFLOWS OF RESOURCES Deferred charges on refunding - 132,774 132,774 Pension related items 9,255,689 924,928 10,180,617 Other postemployment benefits related items 695,976 147,938 843,914 Total Deferred Outflows of Resources 9,951,665 1,205,640 11,157,305 Primary Government City of Seal Beach Statement of Net Position June 30, 2018 See accompanying Notes to the Basic Financial Statements 16 Governmental Business-Type Activities Activities Total LIABILITIES Current Liabilities: Accounts payable 1,290,897 811,441 2,102,338 Accrued liabilities 639,926 71,944 711,870 Accrued interest 24,599 65,959 90,558 Unearned revenues 18,550 10,104 28,654 Deposits payable 531,142 22,585 553,727 Retention payable 24,160 113,828 137,988 Long-term liabilities, due within one year 2,178,701 485,991 2,664,692 Long-term liabilities: Long-term liabilities, due in more than one year 3,622,337 6,142,171 9,764,508 Aggregate net pension liabilities 32,921,231 3,465,606 36,386,837 Net other postemployment benefits liabilities 5,662,789 1,203,693 6,866,482 Total Liabilities 46,914,332 12,393,322 59,307,654 DEFERRED INFLOWS OF RESOURCES Pension related items 1,534,662 357,910 1,892,572 Other postemployment benefits related items 81,428 17,309 98,737 Total Deferred Inflows of Resources 1,616,090 375,219 1,991,309 NET POSITION Net investment in capital assets 72,667,466 31,663,486 104,330,952 Restricted for: Community development projects 954,921 - 954,921 Public safety 233,224 - 233,224 Community services 363,419 - 363,419 Public works 1,909,858 - 1,909,858 Debt service 740,987 25,082 766,069 Other 5,266 - 5,266 Total restricted 4,207,675 25,082 4,232,757 Unrestricted (4,911,027) 14,709,960 9,798,933 Total Net Position 71,964,114$ 46,398,528$ 118,362,642$ City of Seal Beach Statement of Net Position (Continued) June 30, 2018 Primary Government See accompanying Notes to the Basic Financial Statements 17 Capital Grants Charges for Operating Grants and Expenses Services and Contributions Contributions Total Functions/Programs Governmental Activities: General government 6,161,230$ 2,062,987$ 3,053$ -$ 2,066,040$ Public safety 19,877,068 1,903,530 387,791 - 2,291,321 Community development 1,593,008 300,640 575,222 - 875,862 Community services 964,634 733,456 - - 733,456 Public works 7,367,882 2,398,039 1,368,414 79,175 3,845,628 Interest and fiscal charges 225,675 - - - - Total Governmental Activities 36,189,497 7,398,652 2,334,480 79,175 9,812,307 Business-Type Activities: Water Utility 4,668,618 5,097,807 - - 5,097,807 Sewer Utility 2,539,783 2,928,885 - - 2,928,885 Total Business-Type Activities 7,208,401 8,026,692 - - 8,026,692 Total Primary Government 43,397,898$ 15,425,344$ 2,334,480$ 79,175$ 17,838,999$ Program Revenues City of Seal Beach Statement of Activities For the Year Ended June 30, 2018 See accompanying Notes to the Basic Financial Statements 18 Governmental Business-Type Activities Activities Total Functions/Programs Governmental Activities: General government (4,095,190)$ -$ (4,095,190)$ Public safety (17,585,747) - (17,585,747) Community development (717,146) - (717,146) Community services (231,178) - (231,178) Public works (3,522,254) - (3,522,254) Interest and fiscal charges (225,675) - (225,675) Total Governmental Activities (26,377,190) - (26,377,190) Business-Type Activities: Water Utility - 429,189 429,189 Sewer Utility - 389,102 389,102 Total Business-Type Activities - 818,291 818,291 Total Primary Government (26,377,190) 818,291 (25,558,899) General Revenues: Taxes: Property taxes, levied for general purpose 11,180,197 - 11,180,197 Sales taxes 4,303,618 - 4,303,618 Franchise taxes 1,059,581 - 1,059,581 Utility users tax 4,186,554 - 4,186,554 Transient occupancy taxes 1,666,996 - 1,666,996 Other taxes 163,277 - 163,277 Motor vehicle in lieu- unrestricted 13,102 - 13,102 Use of money and property 300,817 223,778 524,595 Other 1,762,390 - 1,762,390 Transfers 378,500 (378,500) - Total General Revenues and Transfers 25,015,032 (154,722) 24,860,310 Changes in Net Position (1,362,158) 663,569 (698,589) Net Position: Beginning of Year, as restated (Note 14) 73,326,272 45,734,959 119,061,231 End of Year 71,964,114$ 46,398,528$ 118,362,642$ Net (Expense) Revenue and Changes in Net Positions City of Seal Beach Statement of Activities (Continued) For the Year Ended June 30, 2018 See accompanying Notes to the Basic Financial Statements 19 This page intentionally left blank. 20 FUND FINANCIAL STATEMENTS 21 This page intentionally left blank. 22 GOVERNMENTAL FUND FINANCIAL STATEMENTS 23 This page intentionally left blank. 24 Citywide Nonmajor Grants Special Governmental General Revenue Fund Funds Total ASSETS Cash and investments 25,217,675$ 270,831$ 3,067,698$ 28,556,204$ Receivables: Accounts 2,412,911 - 309,075 2,721,986 Taxes 1,561,271 - 582 1,561,853 Interest 91,504 - 739 92,243 Prepaid items 32,495 - - 32,495 Due from other governments - - 14,444 14,444 Due from other funds 52,215 - - 52,215 Restricted assets: Cash and investments with fiscal agents 5,266 - 740,987 746,253 Total assets 29,373,337$ 270,831$ 4,133,525$ 33,777,693$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts payable 1,010,905$ -$ 193,290$ 1,204,195$ Accrued liabilities 614,628 - 25,298 639,926 Unearned revenues - - 18,550 18,550 Deposits payable 531,142 - - 531,142 Due to other funds - - 52,215 52,215 Retentions payable - - 24,160 24,160 Total liabilities 2,156,675 - 313,513 2,470,188 Deferred Inflows of Resources: Unavailable revenues 1,398,128 - 14,444 1,412,572 Fund Balances: Nonspendable 32,495 - - 32,495 Restricted 5,266 270,831 3,839,727 4,115,824 Assigned 8,289,150 - - 8,289,150 Unassigned (deficit) 17,491,623 - (34,159) 17,457,464 Total fund balances 25,818,534 270,831 3,805,568 29,894,933 Total liabilities and fund balances 29,373,337$ 270,831$ 4,133,525$ 33,777,693$ City of Seal Beach Balance Sheet June 30, 2018 Governmental Funds See accompanying Notes to the Basic Financial Statements 25 Total Fund Balances - Total Governmental Funds 29,894,933$ Nondepreciable 15,485,327$ Depreciable, net of $1,134,970 reported in Internal Service Fund 59,089,637 74,574,964 Bonds payable (3,678,000)$ Loans payable (603,308) Claims and judgments (387,471) Compensated absences (1,132,259) (5,801,038) (24,599) Pension related deferred outflows of resources 9,255,689$ Aggregate net pension liability (32,921,231) Pension related deferred inflows of resources (1,534,662) (25,200,204) Pension related deferred outflows of resources 695,976$ Aggregate net pension liability (5,662,789) Pension related deferred inflows of resources (81,428) (5,048,241) 1,412,572 2,155,727 Net Position of Governmental Activities 71,964,114$ City of Seal Beach Reconciliation of the Governmental Funds Balance Sheet to the June 30, 2018 Government-wide Statement of Net Position Amounts reported for governmental activities in the Statement of Net Position were reported differently because: Long-term liabilities are not due and payable in the current period and accordingly are not reported as fund liabilities. All liabilities, both current and long-term, are reported in the Statement of Net Position: Capital assets used in governmental activities were not current financial resources. Therefore, they were not reported in the Governmental Funds Balance Sheet. Internal Service Funds were used by management to charge the costs of certain activities, such as insurance and equipment replacement to individual funds. The assets and liabilities of the Internal Service Funds were included in the governmental activities in the Government-Wide Statement of Net Position. Revenue reported as unavailable revenue in the governmental funds when it is not received soon enough after year-end to be considered available. The Availability criteria does not apply to the government-Wide Financial Statements and, therefore, the revenue is recognized when eligibility requirements are met and earned. Net other postemployment benefits liabilities and the related deferred outflows of resources and deferred inflows of resources are not due and payable in the current period or not available for current expenditures and are not reported in the governmental fund financial statements: Interest payable on long-term debt does not require current financial resources. Therefore, interest payable is not reported as a liability in the governmental funds. Net pension liabilities and the related deferred outflows of resources and deferred inflows of resources are not due and payable in the current period or not available for current expenditures and are not reported in the governmental fund financial statements: See accompanying Notes to the Basic Financial Statements 26 Citywide Other General Grants Special Governmental Fund Revenue Fund Funds Total Revenues: Taxes 22,573,324$ -$ 1,448,344$ 24,021,668$ Licenses and permits 1,480,971 - - 1,480,971 Intergovernmental 263,752 737,860 529,203 1,530,815 Charges for services 4,465,566 - 121,383 4,586,949 Use of money and property 300,750 - 46,367 347,117 Fines and forfeitures 1,089,515 - - 1,089,515 Contributions 15,765 - 40,000 55,765 Miscellaneous 520,420 - - 520,420 Total revenues 30,710,063 737,860 2,185,297 33,633,220 Expenditures: Current: General government 5,673,029 - 84,830 5,757,859 Public safety 17,711,226 - 437,645 18,148,871 Community development 1,162,448 - 326,473 1,488,921 Community services 954,018 - - 954,018 Public works 4,702,117 - 264,949 4,967,066 Capital outlay 331,283 - 2,235,797 2,567,080 Debt service: Principal retirement 69,521 - 1,571,000 1,640,521 Interest and fiscal charges 22,290 - 209,489 231,779 Total expenditures 30,625,932 - 5,130,183 35,756,115 Revenues over (under) expenditures 84,131 737,860 (2,944,886) (2,122,895) Other Financing Sources (Uses): Transfers in 1,641,597 - 4,073,017 5,714,614 Transfers out (3,170,831) (328,120) (1,407,766) (4,906,717) Total other financing sources (uses):(1,529,234) (328,120) 2,665,251 807,897 Net change in fund balances (1,445,103) 409,740 (279,635) (1,314,998) Fund Balances: Beginning of Year 27,263,637 (138,909) 4,085,203 31,209,931 End of Year 25,818,534$ 270,831$ 3,805,568$ 29,894,933$ City of Seal Beach Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended June 30, 2018 See accompanying Notes to the Basic Financial Statements 27 Net Change in Fund Balances - Total Governmental Funds (1,314,998)$ Capital assets used in governmental activities are not financial resources and therefore are not reported in governmental funds. Capital outlay, net of $174,736 reported in Internal Service Fund 2,567,080$ Depreciation, net of $189,588 reported in Internal Service Fund (2,735,783) Net effect on disposal of capital assets 5,549 (163,154) Repayment of debt principal is an expenditure in the governmental funds, but the repayment reduces long-term liabilities in the Statement of Net Position.1,640,521 Interest expense on long-term debt is reported in the Statement of Activities, but do not require the use of current financial resources. Therefore, interest expense is not reported as expenditures in governmental funds. This amount represents the change in accrued interest from the prior year.6,104 Claims and judgment changes reported in the Statement of Activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds.40,124 Compensated absences were reported in the Government-Wide Statement of Activities, but they did not require the use of current financial resources. Therefore, compensated absences were not reported as expenditures in the governmental funds.91,755 Certain pension income (expenses) reported in the Statement of Activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds, net of contribution made during the measurement period in the amount of $2,781,394.(2,031,354) Certain other postemployment benefits income (expenses) reported in the Statement of Activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds, net of contribution made during the measurement period in the amount of $695,976.110,495 Revenues reported as unavailable revenue in the governmental funds and recognized in the Statement of Activities. 815,619 Internal Service Funds are used by management to charge the costs of certain activities, such as insurance and equipment replacement, to individual funds. The net revenue of the Internal Service Funds is reported in governmental activities.(557,270) Change in Net Position of Governmental Activities (1,362,158)$ Governmental activities in the Statement of Activities were reported differently because: City of Seal Beach Reconciliation of the Governmental Funds Statement of Revenues, Expenditures, For the Year Ended June 30, 2018 and Changes in Fund Balances to the Government-Wide Statement of Activities See accompanying Notes to the Basic Financial Statements 28 PROPRIETARY FUND FINANCIAL STATEMENTS 29 Governmental Activities Vehicle Replacement Internal Water Utility Sewer Utility Total Service Fund ASSETS Current Assets: Cash and investments 9,657,598$ 7,740,024$ 17,397,622$ 1,107,459$ Accounts receivable 1,035,403 440,995 1,476,398 - Prepaid items 447,464 - 447,464 - Total Current Assets 11,140,465 8,181,019 19,321,484 1,107,459 Noncurrent Assets: Restricted cash 25,082 - 25,082 Advance to Successor Agency - 474,078 474,078 - Capital assets, not being depreciated 1,095,639 307,136 1,402,775 - Capital assets, net of accumulated depreciation 14,766,758 21,971,252 36,738,010 1,134,970 Total capital assets 15,862,397 22,278,388 38,140,785 1,134,970 Total Noncurrent Assets 15,887,479 22,752,466 38,639,945 1,134,970 Total Assets 27,027,944 30,933,485 57,961,429 2,242,429 DEFERRED OUTFLOWS OF RESOURCES Deferred charges on refunding - 132,774 132,774 - Pension related items 503,973 420,955 924,928 - Other postemployment benefits related items 86,417 61,521 147,938 - Total Deferred Outflows of Resources 590,390 615,250 1,205,640 - (Continued) June 30, 2018 Proprietary Funds Statement of Net Position City of Seal Beach Business-Type Activities Enterprise Funds See accompanying Notes to the Basic Financial Statements 30 Governmental Activities Vehicle Replacement Internal Water Utility Sewer Utility Total Service Fund LIABILITIES Current Liabilities: Accounts payable 795,588 15,853 811,441 86,702 Accrued liabilities 40,347 31,597 71,944 - Accrued interest 1,050 64,909 65,959 - Deposits payable 20,435 2,150 22,585 - Retention Payable 56,723 57,105 113,828 - Unearned revenue 8,165 1,939 10,104 - Compensated absences, due within one year 30,364 16,827 47,191 - Long-term debt, due within one year 89,493 349,307 438,800 - Total Current Liabilities 1,042,165 539,687 1,581,852 86,702 Noncurrent Liabilities: Compensated absences, due in more than one year 43,781 40,945 84,726 - Long-term debt, due in more than one year 783,062 5,274,383 6,057,445 - Aggregate net pension liabilities 1,888,319 1,577,287 3,465,606 - Net other postemployment benefits liabilities 703,127 500,566 1,203,693 - Total Noncurrent Liabilities 3,418,289 7,393,181 10,811,470 - Total Liabilities 4,460,454 7,932,868 12,393,322 86,702 DEFERRED INFLOW OF RESOURCES Pension related items 195,016 162,894 357,910 - Other postemployment benefits related items 10,111 7,198 17,309 - Total Deferred Inflows of Resources 205,127 170,092 375,219 - NET POSITION Net investment in capital assets 14,933,119 16,730,367 31,663,486 1,134,970 Restricted 25,082 - 25,082 - Unrestricted 7,994,552 6,715,408 14,709,960 1,020,757 Total Net Position 22,952,753$ 23,445,775$ 46,398,528$ 2,155,727$ Enterprise Funds City of Seal Beach Statement of Net Position (Continued) Proprietary Funds June 30, 2018 Business-Type Activities See accompanying Notes to the Basic Financial Statements 31 This page intentionally left blank. 32 Governmental Activities Vehicle Replacement Internal Water Utility Sewer Utility Total Service OPERATING REVENUES: Sales and service charges 5,058,968$ 2,928,655$ 7,987,623$ -$ Miscellaneous 38,839 230 39,069 1,228 Total Operating Revenues 5,097,807 2,928,885 8,026,692 1,228 OPERATING EXPENSES: Personnel expenses 1,145,032 1,067,501 2,212,533 - Operating expenses 2,939,853 186,589 3,126,442 6,507 Amortization and depreciation expenses 567,602 1,082,967 1,650,569 189,588 Total Operating Expenses 4,652,487 2,337,057 6,989,544 196,095 OPERATING INCOME (LOSS)445,320 591,828 1,037,148 (194,867) NONOPERATING INCOME (LOSS): Interest revenues 122,294 101,484 223,778 - Interest expenses (3,511) (202,726) (206,237) - Gain (loss) on sale of assets (12,620) - (12,620) 66,994 Total Nonoperating Income (Loss)106,163 (101,242) 4,921 66,994 (LOSS) BEFORE TRANSFERS 551,483 490,586 1,042,069 (127,873) TRANSFERS: Transfers out (324,500) (54,000) (378,500) (429,397) Total Transfers (324,500) (54,000) (378,500) (429,397) CHANGES IN NET POSITION 226,983 436,586 663,569 (557,270) NET POSITION: Beginning of the Year, as restated (Note 14) 22,725,770 23,009,189 45,734,959 2,712,997 End of the Year 22,952,753$ 23,445,775$ 46,398,528$ 2,155,727$ Enterprise Funds Business-Type Activities For the Year Ended June 30, 2018 Statement of Revenues, Expenses, and Changes in Net Position City of Seal Beach Proprietary Funds See accompanying Notes to the Basic Financial Statements 33 Governmental Activities Vehicle Replacement Water Utility Sewer Utility Total Internal Service CASH FLOWS FROM OPERATING ACTIVITIES: Cash received from customers and users 4,792,531$ 2,921,636$ 7,714,167$ -$ Cash paid to suppliers for goods and services (2,889,448) (210,249) (3,099,697) (2,844) Cash paid to employees for services (1,312,827) (978,949) (2,291,776) - Cash received from others 38,839 230 39,069 1,228 Net cash provided by (used in) operating activities 629,095 1,732,668 2,361,763 (1,616) CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES: Cash transfers out (324,500) (54,000) (378,500) (429,397) Net cash used in noncapital financing activities (324,500) (54,000) (378,500) (429,397) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES: Acquisition of capital assets (154,544) (153,454) (307,998) (174,736) Proceeds from disposal of assets - - - 92,497 Principal paid on capital debt (22,373) (334,510) (356,883) - Interest paid on debt (2,461) (206,352) (208,813) - Net cash used in capital and related financing activities (179,378) (694,316) (873,694) (82,239) CASH FLOWS FROM INVESTING ACTIVITIES: Interest received 122,294 101,484 223,778 - Receipt from collection of advances - 240,032 240,032 - Net cash provided by investing activities 122,294 341,516 463,810 - Net change in cash and cash equivalents 247,511 1,325,868 1,573,379 (513,252) CASH AND CASH EQUIVALENTS: Beginning of year 9,435,169 6,414,156 15,849,325 1,620,711 End of year 9,682,680$ 7,740,024$ 17,422,704$ 1,107,459$ RECONCILIATION OF CASH AND CASH EQUIVALENTS: Cash and investments 9,657,598$ 7,740,024$ 17,397,622$ 1,107,459$ Restricted cash 25,082 - 25,082 - Total cash and cash equivalents 9,682,680$ 7,740,024$ 17,422,704$ 1,107,459$ (Continued) City of Seal Beach Statement of Cash Flows Proprietary Funds For the Year Ended June 30, 2018 Business-Type Activities Enterprise Funds See accompanying Notes to the Basic Financial Statements 34 Governmental Activities Vehicle Replacement Water Utility Sewer Utility Total Internal Service Reconciliation of Operating Income (Loss) to to Net Cash Provided by (Used in) Operating Activities: Operating income (loss) 445,320$ 591,828$ 1,037,148 (194,867)$ Adjustments to reconcile operating income (loss) to net cash provided by (used in) operating activities: Amortization and depreciation expenses 567,602 1,082,967 1,650,569 189,588 Changes in assets and liabilities: (Increase)/decrease in accounts receivables (283,102) (9,508) (292,610) - (Increase)/decrease in deferred outflows of resources related to pension (142,874) (161,409) (304,283) - (Increase)/decrease in deferred outflows of resources related to OPEB (16,562) (11,790) (28,352) - Increase/(decrease) in accounts payable 50,405 (23,660) 26,745 3,663 Increase/(decrease) in accrued liabilities 529 8,364 8,893 - Increase/(decrease) in deposits payable 8,500 550 9,050 - Increase/(decrease) in unearned revenue 8,165 1,939 10,104 - Increase/(decrease) in compensated absences (14,611) 6,546 (8,065) - Increase/(decrease) in net pension liabilities 46,206 253,236 299,442 - Increase/(decrease) in net OPEB liabilities (7,269) (5,175) (12,444) - Increase/(decrease) in deferred inflows of resources related to pension (43,325) (8,418) (51,743) - Increase/(decrease) in deferred inflows of resources related to OPEB 10,111 7,198 17,309 - Net cash provided by (used in) operating activities 629,095$ 1,732,668$ 2,361,763$ (1,616)$ Enterprise Funds City of Seal Beach Statement of Cash Flows (Continued) Proprietary Funds For the Year Ended June 30, 2018 Business-Type Activities See accompanying Notes to the Basic Financial Statements 35 This page intentionally left blank. 36 FIDUCIARY FUND FINANCIAL STATEMENTS 37 This page intentionally left blank. 38 Successor Agency Agency Private-purpose Funds Trust Fund ASSETS Cash and investments 312,992$ 966,433$ Restricted Assets: Investments with fiscal agent 957,167 751,248 Depreciable capital assets, net of accumulated depreciation - 50,121 Total Assets 1,270,159$ 1,767,802 LIABILITIES Current liabilities: Accrued interest -$ 33,478$ Deposit payable 60,596 - Due to bondholders 1,209,563 - Advances from the City's Sewer Fund, due within one year - 240,912 Bonds payable, due within one year - 635,000 Total current liabilities 1,270,159$ 909,390 Noncurrent liabilities: Advances from the City's Sewer Fund, due in more than one year 233,166 Bonds payable, due in more than one year 1,290,000 Total noncurrent liabilities 1,523,166 Total liabilities 2,432,556 NET POSITION Held in trust for Successor Agency (664,754) Net position held in trust for Successor Agency (664,754)$ June 30, 2018 Statement of Fiduciary Net Position City of Seal Beach Fiduciary Funds See accompanying Notes to the Basic Financial Statements 39 Successor Agency Private-purpose Trust Fund ADDITIONS: Redevelopment property tax trust fund 1,125,053$ Investment income 8,522 Total Additions 1,133,575 DEDUCTIONS: Administrative expenses 212,625 Interest expense 103,923 Depreciation expenses 3,580 Total Deductions 320,128 Change in Net Position 813,447 NET POSITION: Beginning of Year (1,478,201) End of Year (664,754)$ City of Seal Beach Statement of Change in Fiduciary Net Position Fiduciary Funds For the Year Ended June 30, 2018 See accompanying Notes to the Basic Financial Statements. 40 41 NOTES TO THE BASIC FINANCIAL STATEMENTS 42 This page intentionally left blank. City of Seal Beach Index to the Notes to the Basic Financial Statements For the Year Ended June 30, 2018 43 Page Note 1 – Summary of Significant Accounting Policies ..................................................................................... 45 A. Financial Reporting Entity .............................................................................................................. 45 B. Basis of Accounting and Measurement Focus ................................................................................ 46 C. Cash and Investments ..................................................................................................................... 48 D. Fair Value Measurement ................................................................................................................. 49 E. Property Taxes Receivable ............................................................................................................. 49 F. Prepaid Items .................................................................................................................................. 49 G. Interfund Transactions .................................................................................................................... 49 H. Capital Assets ................................................................................................................................. 50 I. Unearned and Unavailable Revenue ............................................................................................... 50 J. Compensated Absences Payable ..................................................................................................... 50 K. Claims Payable ............................................................................................................................... 51 L. Pensions .......................................................................................................................................... 51 M. Other Postemployment Benefits ..................................................................................................... 51 N. Deferred Outflows/Inflows of Resources ....................................................................................... 52 O. Long-Term Liabilities ..................................................................................................................... 52 P. Net Position .................................................................................................................................... 52 Q. Fund Balances ................................................................................................................................. 52 R. Spending Policy .............................................................................................................................. 53 S. Use of Estimates ............................................................................................................................. 53 T. Tax Abatement ................................................................................................................................ 53 U. Accounting Changes ....................................................................................................................... 54 Note 2 – Cash and Investments .......................................................................................................................... 54 A. Demand Deposits ............................................................................................................................ 55 B. Investments Authorized by the California Government Code and the City's Investment Policy ............................................................................................................ 55 C. Investments Authorized by Debt Agreements ................................................................................ 56 D. Fair Value Measurement ................................................................................................................. 56 E. Risk Disclosures ............................................................................................................................. 57 F. Investment in Local Agency Investment Fund (“LAIF”) ............................................................... 59 Note 3 – Interfund Transactions ........................................................................................................................ 59 A. Due From/To Other Funds .............................................................................................................. 59 B. Transfers ......................................................................................................................................... 59 Note 4 – Advance to Successor Agency .............................................................................................................. 60 Note 5 – Capital Assets ........................................................................................................................................ 61 Note 6 – Long-Term Liabilities .......................................................................................................................... 63 A. Governmental Activities ................................................................................................................. 63 B. Business-Type Activities ................................................................................................................ 65 C. Fiduciary Activities ........................................................................................................................ 67 City of Seal Beach Index to the Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 44 Page Note 7 – Non-City Obligations ............................................................................................................................ 68 A. Heron Pointe Community Facilities District No 2002-01 .............................................................. 68 B. Pacific Gateway Business Center Community Facilities District No 2005-01 .............................. 68 Note 8 – Risk Management and Self Insurance Program ................................................................................ 68 A. Description of Self-Insurance Pool Pursuant to Joint Powers Agreement ...................................... 68 B. Self-Insurance Programs of the Authority ...................................................................................... 68 C. Purchased Insurance ....................................................................................................................... 69 D. Adequacy of Protection .................................................................................................................. 70 E. Claims Activity ............................................................................................................................... 70 Note 9 – Defined Benefit Pension Plans .............................................................................................................. 71 Note 10 – Other Postemployment Benefits (“OPEB”) Plan .............................................................................. 78 Note 11 – Classification of Fund Balances .......................................................................................................... 82 Note 12 – Commitments and Contingencies ....................................................................................................... 83 A. Commitments ................................................................................................................................... 83 B. Contingencies .................................................................................................................................. 83 C. Grants ............................................................................................................................................... 83 Note 13 – Individual Fund Disclosure ................................................................................................................. 83 A. Expenditures in Excess of Appropriation ........................................................................................ 83 B. Deficit Net Positions and Fund Balances......................................................................................... 84 Note 14 – Restatement of Beginning Net Position .............................................................................................. 84 City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 45 Note 1 – Summary of Significant Accounting Policies The basic financial statements of the City of Seal Beach, California, (the “City”) have been prepared in accordance with accounting principles generally accepted in the United States (“U.S. GAAP”) as applied to governmental agencies. The Governmental Accounting Standards Board (“GASB”) is the accepted standard setting body for establishing governmental accounting and financial reporting principles. The following is a summary of the City’s significant policies: A. Financial Reporting Entity The City was incorporated on October 27, 1915, under the laws of the State of California and enjoys all the rights and privileges applicable to a charter city. It is governed by an elected five-member council. As required by U.S. GAAP these financial statements present the City (the primary government) and its component units. The component unit discussed below is included in the reporting entity because of its operational or financial relationships with the City. In evaluating how to define the City for financial reporting purposes, management has considered all potential component units. The primary criteria for including a potential component unit within the reporting entity are the governing body’s financial accountability and a financial benefit or burden relationship and whether it is misleading to exclude. A primary government is financially accountable and shares a financial benefit or burden relationship, if it appoints a voting majority of an organization’s governing body and it is able to impose its will on the organization, or if there is a potential for the organization to provide specific financial benefits to, or impose specific financial burdens on the primary government. A primary government may also be financially accountable if an organization is fiscally dependent on the primary government regardless of whether the organization has a separately elected governing board, a governing board appointed by a higher level of government, or a jointly appointed board, and there is a potential for the organization to provide specific financial benefits to, or impose specific financial burdens on the primary government. Blended Component Units: Management determined that the following entities should be reported as blended component units based on the criteria above. Although the following is legally separate from the City, it has been “blended” as though it is part of the City because the component unit’s governing body is substantially the same as the City’s and there is a financial benefit or burden relationship between the City and the component unit; management of the City has operational responsibilities for the component unit; and/or the component unit provides services entirely, or almost entirely, to the City or otherwise exclusively, or almost exclusively, benefits the City, even though it does not provide services directly to it. The Seal Beach Public Financing Authority (the “Authority”) was formed May 8, 2000, pursuant to Articles 1 through 4 of Chapter 5, Division 7, Title 1 of the California Government Code, to create a joint exercise of powers authority between the City and the former Seal Beach Redevelopment Agency. The City Council of the City is the governing board. Management of the primary government has operational responsibility for the blended component unit. The Authority was formed to undertake the financing of public capital improvements. On June 12, 2017, the City Council adopted Resolution No. 6741, to create the Parking Authority, and the Parking Authority became a new member to the Authority. On the same date, the Successor Agency Board of Directors adopted Resolution No. SA 17-3, approving the Successor Agency’s withdrawal of its Authority membership. On June 28, 2017, the Oversight Board to the Successor Agency adopted Resolution No. OB17-03, approving such withdrawal. Resolution No. OB17-03 became effective upon the State of California Department of Finance’s approval, received by the Successor Agency on August 18, 2017. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 46 Note 1 – Summary of Significant Accounting Policies (Continued) A. Financial Reporting Entity (Continued) Blended Component Unit (Continued): The Seal Beach Parking Authority (“the Parking Authority”) was formed on June 12, 2017, pursuant to the Part 2 of Division 18 of the California Streets and Highway Code. The Parking Authority is governed by the Board of Director which is the City Council of the City of Seal Beach. The Seal Beach Cable Communications Foundation (the “Foundation”) was organized under the laws of the State of California on August 27, 1984, to foster and promote civic advancement through activities related to cable communications, community promotion, and other public services deemed appropriate by the foundation. The Foundation is governed by a board of directors consisting of seven members, all appointed by the City Council of the City of Seal Beach. B. Basis of Accounting and Measurement Focus The accounts of the City are organized on the basis of funds, each of which is considered a separate accounting entity. The operations of each fund are accounted for by providing a separate set of self-balancing accounts that comprise its assets, liabilities, fund equity, revenues and expenditures or expenses, as appropriate. City resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Government-Wide Financial Statements The government-wide financial statements are presented on an “economic resources” measurement focus and the accrual basis of accounting. Accordingly, all of the City’s assets, deferred outflows of resources, liabilities, and deferred inflows of resources, including capital assets, as well as infrastructure assets, and long-term liabilities, are included in the accompanying statement of net position. The statement of activities presents changes in net position. Under the accrual basis of accounting, revenues are recognized in the period in which they are earned while expenses are recognized in the period in which the liability is incurred. Fiduciary activities of the City are not included in these statements. Certain types of transactions are reported as program revenues for the City in three categories:  Charges for services  Operating grants and contributions  Capital grants and contributions Certain eliminations have been made in regards to interfund activities, payables and receivables. All internal balances in the statement of net position have been eliminated. In the statement of activities, internal service fund transactions have been included in the governmental activities. The following interfund activities have been eliminated:  Due from and to other funds, which are short-term loans within the primary government  Transfers in and out, which are flows of assets between funds without the requirement for repayment City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 47 Note 1 – Summary of Significant Accounting Policies (Continued) B. Basis of Accounting and Measurement Focus (Continued) Governmental Fund Financial Statements (Continued) All governmental funds are accounted for on a spending or “current financial resources” measurement focus and the modified accrual basis of accounting. Accordingly, only current assets, current liabilities, and deferred inflows of resources are included on the balance sheet. The statement of revenues, expenditures and changes in fund balances presents increases (revenue and other financing sources) and decreases (expenditures and other financing uses) in fund balances. Under the modified accrual basis of accounting, revenues are recognized in the accounting period in which they become both measurable and available to finance expenditures of the current period. Revenues are recorded when received in cash, except those revenues subject to accrual (generally 60 days after year-end) which are recognized when due. The primary revenue sources that have been treated as susceptible to accrual by the City are property taxes, intergovernmental revenues and other taxes. Business license fees are recorded as received, except at year-end when they are accrued pursuant to the modified accrual basis of accounting. The City recognizes business license revenue collected within 60 days as revenue at June 30. Expenditures are recorded in the accounting period in which the related fund liability is incurred. Reconciliations of the fund financial statements to the government-wide financial statements are provided to explain the differences. The City reports the following major Governmental Fund: General Fund – The General Fund is the City’s principal operating fund. It accounts for all revenues and expenditures used to finance the traditional services associated with a municipal government except those required to be accounted for in another fund. Citywide Grants Special Revenue Fund – The Citywide Grants Special Revenue Fund is used to account for various Federal and State grants that are restricted to expenditures for specific projects or purposes. Proprietary Fund Financial Statements Proprietary Fund Financial Statements include a Statement of Net Position, a Statement of Revenues, Expenses and Changes in Net Position, and a Statement of Cash Flows for each major Proprietary Fund. Proprietary funds are accounted for using the "economic resources" measurement focus and the accrual basis of accounting. Accordingly, all assets, deferred outflows of resources, liabilities (whether current or noncurrent), and deferred inflows of resources are included on the Statement of Net Position. The Statement of Revenues, Expenses and Changes in Fund Net Position presents increases (revenues) and decreases (expenses) in total Net Position. Under the accrual basis of accounting, revenues are recognized in the period in which they are earned while expenses are recognized in the period in which the liability is incurred. In these funds, receivables have been recorded as revenue and provisions have been made for uncollectible amounts. Operating revenues in the proprietary funds are those revenues that are generated from the primary operations of the fund. All other revenues are reported as non-operating revenues. Operating expenses are those expenses that are essential to the primary operations of the fund. All other expenses are reported as non-operating expenses. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 48 Note 1 – Summary of Significant Accounting Policies (Continued) B. Basis of Accounting and Measurement Focus (Continued) Proprietary Fund Financial Statements (Continued) The City reports the following major Proprietary Funds: Water Utility Enterprise Fund – This fund accounts for the operation and maintenance of the City’s water distribution system. Sewer Utility Enterprise Fund – This fund accounts for the financial transactions of the City’s waste water collection system. A separate column representing internal service funds is also presented in these statements. However, internal service balances and activities have been combined with the governmental activities in the Government-Wide Financial Statements. The City has Vehicle Replacement Internal Service Fund that provides services directly to other City funds. Fiduciary Fund Financial Statements Fiduciary fund financial statements include a Statement of Net Position and a Statement of Changes in Fiduciary Net Position. The City’s fiduciary funds represent agency funds and private purpose trust funds. Both agency funds and the private purpose trust funds are accounted for on the full accrual basis of accounting. The City reports the following fiduciary funds: Agency Funds – These funds account for resources held by the City in a trustee capacity as an agent for individuals, private organizations, other governments, and/or other funds. Agency Funds are custodial in nature (assets equal liabilities) and do not involve measurement of results of operations. Private-purpose Trust Fund – This fund accounts for the assets and liabilities of the former redevelopment agency and its allocated revenue to pay estimated installment payments of enforceable obligations until obligations of the former redevelopment agency are paid in full and assets have been liquidated. C. Cash and Investments The City’s cash and cash equivalents are comprised of cash on hand, demand deposits, and short-term investments with original maturity of three months or less from the date of acquisition. All cash and investments of proprietary funds are held in the City’s investment pool. These cash pools have the general characteristics of a demand deposit account, therefore, all cash and investments in the proprietary funds are considered cash and cash equivalents for statement of cash flows purposes. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 49 Note 1 – Summary of Significant Accounting Policies (Continued) D. Fair Value Measurement Investments, unless otherwise specified, recorded at fair value in the financial statements, are categorized based upon the level of judgment associated with the inputs used to measure their fair value. The three levels of the fair value measurement hierarchy are described below:  Level 1 – Inputs are unadjusted, quoted prices for identical assets or liabilities in active markets at the measurement date.  Level 2 – Inputs, other than quoted prices included in Level 1, that are observable for the assets or liabilities through corroboration with market data at the measurement date.  Level 3 – Unobservable inputs that reflect management’s best estimate of what market participants would use in pricing the assets or liabilities at the measurement date. E. Property Taxes Receivable Property tax revenue is recognized in the fiscal year for which the taxes have been levied providing they become available. Available means due, or past due and receivable within the current period and collected within the current period or expected to be collected soon enough thereafter (not to exceed 60 days) to be used to pay liabilities in the current period. Under California law, property taxes are assessed and collected by the counties at up to 1% of assessed value, plus other increases approved by the voters. The property taxes go into a pool, and are then allocated to the cities based on complex formulas. The property tax calendar is as follows: Lien Date: January 1 Levy Date: July 1 Due Date: First Installment - November 1 Second Installment - February 1 Delinquent Date: First Installment - December 11 Second Installment - April 11 F. Prepaid Items Prepaid items are payments made to vendors for services that will benefit periods beyond the fiscal year ended using purchase method. G. Interfund Transactions Activities between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as “due from/to other funds” (i.e., current portion of interfund loans). City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 50 Note 1 – Summary of Significant Accounting Policies (Continued) H. Capital Assets In the government-wide financial statements, capital assets, which include land, buildings, improvements, equipment, furniture, and infrastructure assets (e.g., roads, sidewalks, and similar items), are recorded at historical cost or estimated historical if purchased or constructed. Donated capital assets are valued at the estimated acquisition value on the date donated. City policy has set the capitalization threshold for reporting capital assets with an initial, individual cost of more than $5,000 and an estimated useful life of one year or more. The City defines infrastructure as the basic physical assets that allow the City to function. The assets include street network, street appurtenances, and storm drains. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase of capital assets of business-type activities is included as part of the capitalized value of the assets constructed. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Capital assets used in operations are depreciated over their estimated useful lives using the straight-line method. The lives used for depreciation purposes are as follows: Assets Years Building and Improvements 20-99 Machinery and Equipment 5-50 Vehicles 4-10 Infrastructure 20-60 I. Unearned and Unavailable Revenue In the government-wide and fund financial statements, unearned revenue is reported for transactions for which revenue has not yet been earned. Typical transactions recorded as unearned revenues in the government-wide financial statements are cell phone site license lease payments received in advance, prepaid charges for services, facility rentals paid in advance, and quarterly encroachment fees, and advance registration for recreation classes. In the governmental fund financial statements, unavailable revenue is reported when transactions have not yet met the revenue recognition criteria based on the modified accrual basis of accounting. The City reports unavailable revenue when an asset is reported in governmental fund financial statements but the revenue is not available. J. Compensated Absences Payable City employees have vested interest in varying levels of vacation, sick leave and compensatory time based on their length of employment. It is the policy of the City to pay all accumulated vacation pay and all or a portion of sick pay when an employee retires or terminates. The long-term amount is included as a liability in the governmental activities of the government-wide financial statements. A liability for these amounts is reported in governmental funds only if they have matured, for example, as a result of employee resignations and retirements. All of the liability for compensated absences applicable to proprietary funds is reported in those funds. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 51 Note 1 – Summary of Significant Accounting Policies (Continued) K. Claims Payable The City records a liability to reflect an actuarial estimate of ultimate uninsured losses for both general liability claims (including property damage claims) and workers’ compensation claims. The estimated liability for workers’ compensation claims and general liability claims includes “incurred but not reported” (“IBNR”) claims. There is no fixed payment schedule to pay these liabilities. L. Pensions For purposes of measuring the aggregate net pension liability, deferred outflows of resources and deferred inflows of resources related to pensions, and pension expense, information about the fiduciary net position of the plans and additions to/deductions from the plans’ fiduciary net position have been determined on the same basis as they are reported by the plans. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with benefit terms. Investments are reported at fair value. The following timeframes are used for pension reporting: Valuation Date June 30, 2016 Measurement Date June 30, 2017 Measurement Period July 1, 2016 to June 30, 2017 Gains and losses related to changes in total pension liability and fiduciary net position are recognized in pension expense systematically over time. The first amortized amounts are recognized in pension expense for the year the gain or loss occurs. The remaining amounts are categorized as deferred outflows and deferred inflows of resources related to pensions and are to be recognized in future pension expense. The amortization period differs depending on the source of the gain or loss. The difference between projected and actual earnings is amortized straight-line over 5 years. All other amounts are amortized straight-line over the average expected remaining service lives of all members that are provided with benefits (active, inactive, and retired) as of the beginning of the measurement period. M. Other Postemployment Benefits For purposes of measuring the net other postemployment benefits (“OPEB)” liability, deferred outflows of resources and deferred inflows of resources related to OPEB, and OPEB expense, information about the fiduciary net position of the plans and additions to/deductions from the plans’ fiduciary net position have been determined on the same basis as they are reported by the plans. For this purpose, benefit payments are recognized when due and payable in accordance with benefit terms. Investments are reported at fair value. The following timeframes are used for pension reporting: Valuation Date June 30, 2017 Measurement Date June 30, 2017 Measurement Period July 1, 2016 to June 30, 2017 Gains and losses related to changes in total OPEB liability and fiduciary net position are recognized in OPEB expense systematically over time. The first amortized amounts are recognized in OPEB expense for the year the gain or loss occurs. The remaining amounts are categorized as deferred outflows and deferred inflows of resources related to OPEB and are to be recognized in future OPEB expense. The amortization period differs depending on the source of the gain or loss. The difference between projected and actual earnings is amortized straight-line over 5 years. All other amounts are amortized straight-line over the average expected remaining service lives of all members that are provided with benefits (active, inactive, and retired) as of the beginning of the measurement period. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 52 Note 1 – Summary of Significant Accounting Policies (Continued) N. Deferred Outflows/Inflows of Resources The Statement of Net Position reports separate sections for deferred outflows of resources, and deferred inflows of resources, when applicable. Deferred Outflows of Resources represent outflows of resources (consumption of net position) that apply to future periods and that, therefore, will not be recognized as an expense until that time. Deferred Inflows of Resources represent inflows of resources (acquisition of net position) that apply to future periods and that, therefore, are not recognized as revenue until that time. O. Long-Term Liabilities In the government-wide financial statements, long-term debt and other long-term liabilities are reported as liabilities in the Statement of Net Position. Bond premiums and discounts are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. P. Net Position In the government-wide financial statements and proprietary fund financial statements, net position is classified as follows: Net Investment in Capital Assets – This component of net position consists of capital assets, net of accumulated depreciation, capital related debt and deferred charges, and retention payable. Restricted – This component of net position consists of restricted assets reduced by liabilities and deferred inflows of resources related to those assets. Unrestricted – This component of net position is the amount of the assets, deferred outflows of resources, liabilities, and deferred inflows of resources that are not included in the determination of net investment in capital assets or the restricted component of net position. Q. Fund Balances In the governmental fund financial statements, fund balances are classified as follows: Nonspendable – Nonspendable fund balances include amounts that cannot be spent because they are not in a spendable form, such as unrestricted loans receivable or prepaid items, or because resources legally or contractually must remain intact. Restricted – Restricted fund balances are the portion of fund balance that have externally enforceable limitations on their usage through legislation or limitations imposed by creditors, grantor, laws and regulations of other governments or enabling legislation. Committed – Committed fund balances are self-imposed limitations by the highest level of decision-making authority, namely the City Council, prior to the end of the reporting period. City Council adoption of a resolution is required to commit resources or to rescind the commitment. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 53 Note 1 – Summary of Significant Accounting Policies (Continued) Q. Fund Balances (Continued) Assigned – Assigned fund balances are limitations imposed by management based on the intended use of the funds. Modifications or rescissions of the constraints can be removed by the same type of action that limited the use of the funds. Assignment of resources can be done by the highest level of decision making or by a committee or official designated for that purpose. The City Council has authorized the Finance Director for that purpose. Unassigned – Unassigned fund balances represent the residual net resources in excess of the other classifications. The general fund is the only fund that reports a positive unassigned fund balance amount. In other governmental funds, it is not appropriate to report a positive unassigned fund balance amount. However, in governmental funds other than general fund, if expenditures incurred for specific purposes exceed the amounts that are restricted, committed, or assigned to those purposes, it may be necessary to report a negative unassigned fund balance in that fund. R. Spending Policy Government-Wide Financial Statements and the Proprietary Fund Financial Statements When expenses are incurred for purposes for which both restricted and unrestricted components of net position are available, the City’s practice is to apply the restricted component of net position first, then use the unrestricted component of net position as needed. Governmental Fund Financial Statements When expenditures are incurred for purposes for which both restricted and unrestricted fund balances are available, the City’s practice is to apply restricted fund balances first, then use unrestricted fund balances as needed. When expenditures are incurred for purposes where only unrestricted fund balances are available, the City uses the unrestricted resources in the following order, except for instances wherein an ordinance specifies the fund balance:  Committed  Assigned  Unassigned S. Use of Estimates The preparation of the basic financial statements in accordance with U.S. GAAP requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. T. Tax Abatement Tax abatement is a reduction in tax revenues that results from an agreement between one or more governments and an individual or entity in which (a) one or more governments promise to forgo tax revenues to which they are otherwise entitled and (b) the individual or entity promises to take a specific action after the agreement has been entered into that contributes to economic development or otherwise benefits the governments or the citizens of those governments. City policy has set the threshold for reporting tax abatement with abatement agreements more than $25,000. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 54 Note 1 – Summary of Significant Accounting Policies (Continued) U. Accounting Changes GASB has issued Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions (GASB 75). This Statement replaces the requirements of Statements No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions, as amended, and No. 57, OPEB Measurements by Agent Employers and Agent Multiple-Employer Plans, for OPEB. This Statement establishes standards for recognizing and measuring liabilities, deferred outflows of resources, deferred inflows of resources, and expense/expenditures. For defined benefit OPEB, this Statement identifies the methods and assumptions that are required to be used to project benefit payments, discount projected benefit payments to their actuarial present value, and attribute that present value to periods of employee services. Note disclosure and required supplementary information requirements about defined benefit OPEB also are addressed. GASB has issued Statement No. 85, Omnibus 2017 (GASB 85). This Statement establishes accounting and financing reporting requirements for blending component units, goodwill, fair value measurement and application, and postemployment benefits (pensions and other postemployment benefits). Note 2 – Cash and Investments The City maintains a cash and investment pool, which includes cash balances and authorized investments of all funds. The City had the following cash and investments at June 30, 2018: Government-Wide Statement of Statement of Fiduciary Net Position Net Position Total Cash and investments 47,061,285$ 1,279,425$ 48,340,710$ Restricted cash and investment with fiscal agent 771,335 1,708,415 2,479,750 Total cash and investments 47,832,620$ 2,987,840$ 50,820,460$ The City’s cash and investments at June 30, 2018 in more detail: Cash and Investments: Petty cash 8,851$ Demand deposits 1,987,140 Restricted cash 30,348 Investments 48,794,121 Total cash investments 50,820,460$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 55 Note 2 – Cash and Investments (Continued) A. Demand Deposits The carrying amounts of the City’s demand deposits were $1,987,140 at June 30, 2018. Bank balances at that date were $2,632,477, the total amount of which was insured or collateralized with accounts held by the pledging financial institutions in the City’s name as discussed below. The California Government Code requires California banks and savings and loan associations to secure the City’s cash deposits by pledging securities as collateral. This Code states that collateral pledged in this manner shall have the effect of perfecting a security interest in such collateral superior to those of a general creditor. Thus, collateral for cash deposits is considered to be held in the City’s name. The market value of pledged securities must equal at least 110% of the City’s cash deposits. California law also allows institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150% of the City’s total cash deposits. The City may waive collateral requirements for cash deposits, which are fully insured up to $250,000 by the Federal Deposit Insurance Corporation (“FDIC”). The City, however, has not waived the collateralization requirements. B. Investments Authorized by the California Government Code and the City's Investment Policy The table below identifies the investment types that are authorized by the City's investment policy and the California Government Code. The table also identifies certain provisions of the California Government Code (or the City's investment policy, if more restrictive) that address interest rate risk, credit risk, and concentration of credit risk. This table does not address investments of debt proceeds held by bond trustee that are governed by the provisions of debt agreements of the City, rather than the general provisions of the California Government Code or the City's investment policy. Maximum Maximum Authorized Investment Type Maturity Portfolio* One Issuer* U.S. Treasury securities 5 years 100% None U.S. agency and U.S. government sponsored enterprise securities 5 years 20% None Obligation of the State of California or any local agency 5 years 100% None Registered treasury notes or bonds of any of the 49 states in addition to California 5 years 100% None Bankers' acceptance 180 days 40% 5% Commercial paper 270 days 25% 10% Nonnegotiable certificate of deposit 5 years 100% None Negotiable certificate of deposit 5 years 30% None Medium term notes 5 years 30% 10% Money market mutual funds 89 days 15% None Local Agency Investment Fund (LAIF) None 100% 50 Million/account *The table is based on state law requirements or investment policy requirements, whichever is more restrictive. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 56 Note 2 – Cash and Investments (Continued) C. Investments Authorized by Debt Agreements Maximum Maximum Maximum Percentage of Investment in Authorized Investment Type Maturity Portfolio* One Issuer* U.S. treasury securities None None None U.S. agency and U.S. government sponsored enterprise securities None None None Bankers' acceptance 180 days None 30% Commercial paper 270 days None None Money market mutual funds 89 days None None Investment contracts 30 years None None Local Agency Investment Fund (LAIF) None None None Investments of debt proceeds held by bond trustee are governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the City's investment policy. The table on the following page identifies the investment types that are authorized for investments held by bond trustee. The table also identifies certain provisions of these debt agreements that address interest rate risk, and concentration of credit risk. D. Fair Value Measurement At June 30, 2018, investments are reported at fair value. The following table presents the fair value measurement of investments on a recurring basis and the levels within the fair value hierarchy in which the fair value measurements fall at June 30, 2018: Quoted Prices Significant in Active Other Markets for Observable Identical Assets Inputs Investment Type Value (Level 1) (Level 2) Uncategorized Investments: US Treasury bonds/notes 10,566,229$ 10,566,229$ -$ -$ Municipal bonds/notes 312,861 - 312,861 - US government sponsored enterprise securities 3,788,144 - 3,788,144 - Corporate note 6,280,192 - 6,280,192 - Negotiable certificates of deposit 5,277,987 - 5,277,987 - LAIF 20,119,306 - - 20,119,306 Investments with Fiscal Agent: Money Market Mutual Funds 2,449,402 - - 2,449,402 Total investments 48,794,121$ 10,566,229$ 15,659,184$ 22,568,708$ Fair Value Measurement Investments in municipal bonds/notes, U.S. government sponsored enterprise securities, and corporate note are valued based on institutional bond quotes. Investments in negotiable certificates of deposits are valued based on certificate of deposits pricing. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 57 Note 2 – Cash and Investments (Continued) E. Risk Disclosures Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment is, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that the City manages its exposure to interest rate risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. Information about the sensitivity of the fair values of the City's investments (including investments held by bond trustees) to market interest rate fluctuations is provided by the following table that shows the distribution of the City's investments by maturity: Investment Type Amount Less than 1 1 to 2 2 to 3 3 to 4 4 to 5 Investments: US Treasury bonds/notes 10,566,229$ -$ 1,405,985$ 2,963,559$ 4,282,788$ 1,913,897$ Municipal bonds/notes 312,861 312,861 - - - - US government sponsored enterprise securities 3,788,144 - 959,002 766,899 2,062,243 - Corporate note 6,280,192 144,093 2,125,754 1,823,311 1,439,129 747,905 Negotiable certificates of deposit 5,277,987 1,918,153 2,840,901 518,933 - - LAIF 20,119,306 20,119,306 - - - - Investments with Fiscal Agent: Money Market Mutual Funds 2,449,402 2,449,402 - - - - Total investments 48,794,121$ 24,943,815$ 7,331,642$ 6,072,702$ 7,784,160$ 2,661,802$ Investment Maturities (in Years) Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below is the minimum rating required by (where applicable) the California Government Code or the City's investment policy, or debt agreements, and the actual rating as of fiscal year end for each investment type. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 58 Note 2 – Cash and Investments (Continued) E. Risk Disclosures (Continued) Disclosures Relating to Credit Risk Minimum Legal Investment Type Rating Total AAA AA- to AA+ A to A+ A- Unrated Investments: US Treasury bonds/notes N/A 10,566,229$ 10,566,229$ -$ -$ -$ -$ Municipal bonds/notes N/A 312,861 - - 312,861 - - US government sponsored enterprise securities A 3,788,144 - 3,788,144 - - - Corporate note 6,280,192 306,039 1,666,635 2,543,279 1,262,568 501,671 Negotiable certificates of deposit N/A 5,277,987 - 1,374,411 3,903,576 - - LAIF 20,119,306 - - - - 20,119,306 Investments with Fiscal Agent: N/A Money Market Mutual Funds N/A 2,449,402 - - - - 2,449,402 Total investments 48,794,121$ 10,872,268$ 6,829,190$ 6,759,716$ 1,262,568$ 23,070,379$ Concentration of Credit Risk The investment policy of the City contains no limitations on the amount that can be invested in any one issuer beyond that stipulated by the California Government Code. The City’s investment in Fannie Mae Agency Note in amount of $3,332,809 represented 7.2% of total City investments. Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party. The custodial credit risk for investments is the risk that in the event of the failure of the counterparty (e.g., broker dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the City's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other than the following provision for deposits: The California Government Code requires that a financial institution secure deposits made by state or local government units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit). The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. At June 30, 2018, the City deposits (bank balances were insured by the Federal Depository Insurance Corporation up to $250,000 and the remaining balances were collateralized under California law. For investments identified herein as held by bond trustee, the bond trustee selects the investment under the terms of the applicable trust agreement, acquires the investment, and holds the investment on behalf of the reporting government. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 59 Note 2 – Cash and Investments (Continued) F. Investment in Local Agency Investment Fund (“LAIF”) The City is a participant in LAIF, which is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. The City’s investments with LAIF at June 30, 2018 included a portion of the pool funds invested in Structured Notes and Asset-Backed Securities, which included the following: Structured Notes: debt securities (other than asset-backed securities) whose cash flow characteristics (coupon rate, redemption amount, or stated maturity) depend upon one or more indices and/or that have embedded forwards or options. Asset-Backed Securities: generally, mortgage-backed securities that entitle their purchasers to receive a share of the cash flows from a pool of assets such as principal and interest repayments from a pool of mortgages (for example, collateralized mortgage obligations), or credit card receivables. As of June 30, 2018, the City had $20,119,306 invested in LAIF, which had invested 2.67% of the pool investment funds in Structured Notes, Medium-term Asset-Backed Securities, and Short-term Asset Backed Commercial Paper. Note 3 – Interfund Transactions A. Due From/To Other Funds At June 30, 2018, the City had the following due from/to other funds: Due To Other Funds Nonmajor Governmental funds Due From Other Funds General Fund 52,215$ The above amounts resulted from deficit in the pooled cash account. Short-term loans were made to the Community Development Block Grant Special Revenue Fund and Police Grant Special Revenue Fund to address these deficits. B. Transfers During the year ended June 30, 2018, the City had the following transfers: Nonmajor General Governmental Transfers out Fund Funds Total General Fund -$ 3,170,831$ 3,170,831$ Citywide Grants Special Revenue Fund - 328,120 328,120 Nonmajor Governmental Funds 833,700 574,066 1,407,766 Water Utility 324,500 - 324,500 Sewer Utility 54,000 - 54,000 Internal Service funds 429,397 - 429,397 Total 1,641,597$ 4,073,017$ 5,714,614$ Transfers in City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 60 Note 3 – Interfund Transactions (Continued) B. Transfers (Continued) In general, transfers are used to 1) use unrestricted revenues collected in one fund to finance various programs accounted for in other funds in accordance with budgetary authorizations, and 2) to transfer to the General Fund to fund administration services. Transfers totaling $1,212,200 from Water Utility, Sewer Utility, and Nonmajor Governmental Funds, were made to the General Fund to provide funding for certain administrative costs and Internal Services Fund transferred $429,397 to General Fund to fund operation of tidelands. General Fund transferred $1,782,469 to City Debt Service Debt Service Fund to pay for debt service obligations. General Fund, Citywide Grants Special Revenue Fund, and nonmajor governmental funds transferred $2,231,645 to the Capital Projects and Equipment Capital Projects Fund. Note 4 – Advance to Successor Agency In 2012, the Sewer Fund advanced $1,200,000 to the former redevelopment agency, but was subsequently denied by the Department of Finance (DOF). The City appealed the DOF decision and, in 2014, this advance was approved. Interest on the advance is consistent with the Local Agency Investment Fund (“LAIF”) interest rate at the time the Oversight Board made the finding that the advance was for legitimate redevelopment purposes, which was at 0.00367%. The balance of the advance at June 30, 2018, was $474,078. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 61 Note 5 – Capital Assets The summary of changes in governmental activities capital assets for the year ended June 30, 2018 is as follows: Balance Balance July 1, 2017 Additions Deletions June 30, 2018 Capital assets not being depreciated: Land 10,519,847$ -$ -$ 10,519,847$ Intangible asset-land easement 900,000 - - 900,000 Construction in progress 2,164,125 1,901,355 - 4,065,480 Total capital assets not being depreciated 13,583,972 1,901,355 - 15,485,327 Capital assets being depreciated: Buildings and improvements 15,699,917 193,533 - 15,893,450 Machinery and equipment 2,104,579 33,573 (27,186) 2,110,966 Vehicles 2,744,274 613,355 (249,572) 3,108,057 Infrastructure 82,797,513 - - 82,797,513 Total capital assets being depreciated 103,346,283 840,461 (276,758) 103,909,986 Less accumulated depreciation for: Buildings and improvements (5,733,373) (392,158) - (6,125,531) Machinery and equipment (1,862,606) (76,857) 27,186 (1,912,277) Vehicles (1,374,797) (203,054) 229,618 (1,348,233) Infrastructure (32,046,036) (2,253,302) - (34,299,338) Total accumulated depreciation (41,016,812) (2,925,371) 256,804 (43,685,379) Total capital assets being depreciated, net 62,329,471 (2,084,910) (19,954) 60,224,607 Total governmental activities 75,913,443$ (183,555)$ (19,954)$ 75,709,934$ Depreciation expense was charged to functions/programs of governmental activities for the year ended June 30, 2018 as follows: General government 271,418$ Public safety 179,611 Community development 21,877 Public works 2,262,877 Internal service funds 189,588 Total depreciation expense 2,925,371$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 62 Note 5 – Capital Assets (Continued) The summary of changes in business-type activities capital assets for the year ended June 30, 2018 is as follows: Balance Balance July 1, 2017 Additions Deletions Reclassifications June 30, 2018 Capital assets not being depreciated: Construction in progress-water 850,743$ 481,308$ -$ (236,412)$ 1,095,639$ Construction in progress-sewer 500,832 34,664 - (228,360) 307,136 Total capital assets not being depreciated 1,351,575 515,972 - (464,772) 1,402,775 Capital assets being depreciated: Buildings and improvements - water 73,284 - - - 73,284 Machinery and equipment - water 605,151 - (18,036) - 587,115 Machinery and equipment - sewer 785,802 - - - 785,802 Vehicles - water 289,513 1,910 (18,362) - 273,061 Vehicles - sewer 420,651 - (17,524) - 403,127 Infrastructure - water 31,811,659 102,103 - 236,412 32,150,174 Infrastructure - sewer 38,077,381 102,103 - 228,360 38,407,844 Total capital assets being depreciated 72,063,441 206,116 (53,922) 464,772 72,680,407 Less accumulated depreciation for: Buildings and improvements - water (72,943) (341) - - (73,284) Machinery and equipment - water (503,845) (14,688) 5,416 - (513,117) Machinery and equipment - sewer (236,084) (14,928) - - (251,012) Vehicles - water (158,478) (20,992) 18,362 - (161,108) Vehicles - sewer (199,642) (43,668) 17,524 - (225,786) Infrastructure - water (17,037,786) (531,581) - - (17,569,367) Infrastructure - sewer (16,136,422) (1,012,301) - - (17,148,723) Total accumulated depreciation (34,345,200) (1,638,499) 41,302 - (35,942,397) Total capital assets being depreciated, net 37,718,241 (1,432,383) (12,620) 464,772 36,738,010 Total business-type activities 39,069,816$ (916,411)$ (12,620)$ -$ 38,140,785$ Depreciation expense was charged to functions/programs of business-type activities for the year ended June 30, 2018 as follows: Water Utility 567,602$ Sewer Utility 1,070,897 Total depreciation expense 1,638,499$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 63 Note 5 – Capital Assets (Continued) The summary of changes in fiduciary activities capital assets for the year ended June 30, 2018 is as follows: Balance Balance July 1, 2017 Additions Deletions June 30, 2018 Capital assets being depreciated: Buildings and improvements 370,804$ -$ -$ 370,804$ Machinery and equipment 64,784 - - 64,784 Total capital assets being depreciated 435,588 - - 435,588 Less accumulated depreciation for: Buildings and improvements (317,103) (3,580) - (320,683) Machinery and equipment (64,784) - - (64,784) Total accumulated depreciation (381,887) (3,580) - (385,467) Total capital assets being depreciated, net 53,701$ (3,580)$ -$ 50,121$ Note 6 – Long-Term Liabilities A. Governmental Activities Summary of changes in long-term liabilities for governmental activities for the year ended June 30, 2018 is as follows: Balance Balance Due within Due in more July 1, 2017 Additions Deletions June 30, 2018 One Year than One Year 2008 Taxable Pension Obligation Bonds, Series A-2 2,414,000$ -$ (1,151,000)$ 1,263,000$ 1,263,000$ -$ 2009 Lease Revenue Bonds 2,835,000 - (420,000) 2,415,000 420,000 1,995,000 Municipal Finance Corporation 672,829 - (69,521) 603,308 71,904 531,404 Claims payable 427,595 - (40,124) 387,471 96,868 290,603 Compensated absences 1,224,014 583,220 (674,975) 1,132,259 326,929 805,330 Total 7,573,438$ 583,220$ (2,355,620)$ 5,801,038$ 2,178,701$ 3,622,337$ Classification The General Fund has been used to liquidate the majority of the liability for compensated absences and net pension liabilities. 2008 Taxable Pension Obligation Bonds On June 1, 2008, the City issued Taxable Pension Obligation Bonds for the purpose of refunding the City’s obligations to the California Public Employees’ Retirement System for pension benefits accruing for its members in the amounts of $2,170,000 and $8,775,000 for Series 2008A-1 and 2008A-2, respectively. Interest rate on the bonds varies from 4.9% to 5.66%. Payments have been presented as expenditures in the fund financial statements and as prepaid assets in the government-wide financial statements. The balance in the Series 2008A-1 was paid off during the year ended June 30, 2016. The balance in the 2008A-2 bonds at June 30, 2018 was $1,263,000. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 64 Note 6 – Long-Term Liabilities (Continued) A. Governmental Activities (Continued) 2008 Taxable Pension Obligation Bonds (Continued) The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 1,263,000$ 39,129$ 1,302,129$ 2009 Series Lease Revenue Bonds On January 14, 2009, the City issued 2009 Series Lease Revenue Bonds for the purpose of financing the construction of a new fire station in the City in the amount of $6,300,000 Interest rate on the bonds is 3.71%. The total balance of the 2009 Series Lease Revenue bonds at June 30, 2018 was $2,415,000. The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 420,000$ 83,753$ 503,753$ 2020 420,000 68,171 488,171 2021 420,000 52,589 472,589 2022 420,000 37,007 457,007 2023 420,000 21,425 441,425 2024 315,000 5,844 320,844 Total 2,415,000$ 268,789$ 2,683,789$ Municipal Finance Corporation Loan On May 8, 2014, the City entered into a Lease with Option to Purchase agreement with Municipal Finance Corporation relating to a capital project to be performed by Climatec LLC in the amount of $1,546,931. Interest rate on the loan is 3.40%. The balance of the Municipal Finance Corporation Loan at June 30, 2018 was $603,308. The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 71,904$ 19,906$ 91,810$ 2020 74,370 17,441 91,811 2021 76,920 14,891 91,811 2022 79,558 12,253 91,811 2023 82,286 9,525 91,811 2024-2026 218,270 11,257 229,527 Tota l 603,308$ 85,273$ 688,581$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 65 Note 6 – Long-Term Liabilities (Continued) B. Business-Type Activities Summary of changes in long-term liabilities for business-type activities for the year ended June 30, 2018 is as follows: Balance Balance Due within Due in more July 1, 2017 Additions Deletions June 30, 2018 One Year than One Year 2011 Sewer Revenue Refunding Bonds 2,420,000$ -$ (150,000)$ 2,270,000$ 160,000$ 2,110,000$ Sewer Capital Improvement Project #1 2,086,731 - (115,525) 1,971,206 118,529 1,852,677 Sewer Capital Improvement Project #2 1,451,469 - (68,985) 1,382,484 70,778 1,311,706 West Orange County Water Board Loan - 894,928 (22,373) 872,555 89,493 783,062 Compensated absences 139,982 142,879 (150,944) 131,917 47,191 84,726 Total 6,098,182$ 1,037,807$ (507,827)$ 6,628,162$ 485,991$ 6,142,171$ Classification The Water Utility Fund and Sewer Utility Fund have been used to liquidate the liability for compensated absences and net pension liabilities. 2011 Sewer System Revenue Refunding Bonds On March 2, 2011, the City issued 2011 Sewer System Revenue Refunding Bonds in the amount of $3,310,000 to pay off the 2000 Sewer System Certificates of Participation. The 2000 Sewer System Certificates of Participation were issued to provide for improvements to the City’s sewer system. Interest rate on the 2011 Sewer System Revenue Refunding Bonds is 4.8%, and the balance of the 2011 Sewer System Revenue Refunding Bonds at June 30, 2018 was $2,270,000. The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 160,000$ 107,040$ 267,040$ 2020 170,000 99,240 269,240 2021 175,000 91,080 266,080 2022 185,000 82,560 267,560 2023 195,000 73,560 268,560 2024-2028 1,125,000 216,000 1,341,000 2029 260,000 9,360 269,360 Total 2,270,000$ 678,840$ 2,948,840$ Sewer Capital Improvement Project Loan #1 On April 6, 2011, the City entered into an agreement with the Clean Water State Revolving Fund Control Board for construction of the Sewer Capital Improvement project. The City may borrow up to $2,644,356 or the eligible costs of the project, whichever is less. At June 30, 2018, the City had drawn down the entire loan fund. The loan has an interest rate of 2.6% with maturities through 2031. The outstanding balance at June 30, 2018 was $1,971,206. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 66 Note 6 – Long-Term Liabilities (Continued) B. Business-Type Activities (Continued) Sewer Capital Improvement Project Loan #1 (Continued) The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 118,529$ 51,251$ 169,780$ 2020 121,610 48,170 169,780 2021 124,772 45,008 169,780 2022 128,017 41,764 169,781 2023 131,345 38,425 169,770 2024-2028 709,760 139,141 848,901 2029-2032 637,173 41,948 679,121 Tota l 1,971,206$ 405,707$ 2,376,913$ Sewer Capital Improvement Project Loan #2 On April 6, 2011, the City entered into an agreement with the Clean Water State Revolving Fund Control Board for construction of the Sewer Capital Improvement project. The City may borrow up to $2,125,112 or the eligible costs of the project, whichever is less. At June 30, 2018, the State Water Resources Control Board had disbursed $1,652,742. The loan has an interest rate of 2.6% with maturities through 2031. The outstanding balance at June 30, 2018 was $1,382,484. The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 70,778$ 35,945$ 106,723$ 2020 72,618 34,104 106,722 2021 74,506 32,216 106,722 2022 76,444 30,279 106,723 2023 78,431 28,292 106,723 2024-2028 423,826 109,788 533,614 2029-2033 481,863 51,751 533,614 2034 104,018 2,704 106,722 Total 1,382,484$ 325,079$ 1,707,563$ West Orange County Water Board Loan On December 11, 2017, the City entered into financial participation agreement with the West Orange County Water Board (the “WOCWB”) for relocation of the City’s allocated 14.3% ownership in the waterline. The City’s portion of project costs was in the amount of $894,928. The repayments are due quarterly on the first of the month commencing June 1, 2018. The interest rate ranges from 1.414% to 5.314% with maturity date on March 1, 2028. The outstanding balance at June 30, 2018 was $872,555. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 67 Note 6 – Long-Term Liabilities (Continued) B. Business-Type Activities (Continued) West Orange County Water Board Loan (Continued) The annual debt service requirements are as follows: Year ending June 30, Principal Interest Total 2019 89,493$ 13,932$ 103,425$ 2020 89,493 15,484 104,977 2021 89,493 16,234 105,727 2022 89,493 16,311 105,804 2023 89,493 15,673 105,166 2024-2028 425,090 43,764 468,854 Total 872,555$ 121,398$ 993,953$ C. Fiduciary Activities Balance Balance Due within Due in more July 1, 2017 Additions Deletions June 30, 2018 One Year than One Year 2000 Tax Allocation Bonds Series A 2,410,000$ -$ (545,000)$ 1,865,000$ 575,000$ 1,290,000$ 2000 Tax Allocation Bonds Series B 115,000 - (55,000) 60,000 60,000 - Advance from Sewer Fund (Note 4) 714,110 - (240,032) 474,078 240,912 233,166 Total 3,239,110$ -$ (840,032)$ 2,399,078$ 875,912$ 1,523,166$ Classification 2000 Tax Allocation Refunding Bonds On December 20, 2000, the Agency issued 2000 Tax Allocation Refunding Bonds, Series A and B for the Riverfront Redevelopment Project in the amounts of $8,520,000 and $685,000, respectively. Interest rate on the bonds varies from 4% to 5.375%. The Agency used the proceeds of Series A Bonds to finance the refunding and defeasance of $1,380,000 of 1986 Tax Allocation Bonds and $3,715,000 of 1991 Tax Allocation Bonds. Series B Bonds were used to pay bond issuance costs and finance certain redevelopment activities of the Agency. The Series A Bonds are payable exclusively from Tax Revenues and certain funds and accounts held under the indenture. Series B Bonds are to be paid exclusively from Surplus Tax Revenues and certain funds and accounts held under the indenture. The total balance in the Series A and B bonds outstanding at June 30, 2018 was $1,925,000. This liability was transferred to the Successor Agency upon dissolution of the redevelopment agency. The annual debt service requirements are as follows: Year ending June 30, Principal Interest Principal Interest 2019 575,000$ 84,288$ 60,000$ 1,725$ 2020 605,000 53,078 - - 2021 160,000 32,519 - - 2022 165,000 23,784 - - 2023 175,000 14,647 2024 185,000 4,972 - - Total 1,865,000$ 213,288$ 60,000$ 1,725$ Series BSeries A City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 68 Note 7 – Non-City Obligations A. Heron Pointe Community Facilities District No. 2002-01 The Heron Pointe Community Facilities District No. 2002-01 was formed to finance public facilities improvements within Heron Pointe. The debt service payments on the bonds will be included on property tax bills within community facilities district and will be collected by the City and then forwarded to the paying agent. A Reserve Fund was established in which the City may make withdrawals enough to cover any delinquent payments on the reassessments. The City has no liability for the bonds beyond the amount held in the Reserve Fund. The bonds are not secured by the general taxing power of the City, county, state, or any political subdivision of the state nor have the City, county, state, or any political subdivision thereof pledged its full faith and credit for the repayment thereof. Since the City has no liability for these bonds, the reserve fund and debt service monies are stored in the Agency Fund and the debt is not included in the financial statements. The outstanding balance at June 30, 2018, was $3,230,000. B. Pacific Gateway Business Center Community Facilities District No 2005-01 The Pacific Gateway Business Center Community Facilities District No. 2005-01 was formed to finance public facilities within the Pacific Gateway. The debt service payments on the bonds will be included on property tax bills within the community facilities district and will be collected by the City and then forwarded to the paying agent. A Reserve Fund was established in which the City may make withdrawals enough to cover any delinquent payments on the reassessments. The City has no liability for the bonds beyond the amount held in the Reserve Fund. The bonds are not secured by the general taxing power of the City, county, state, or any political subdivision of the state nor have the City, county, state, or any political subdivision thereof pledged its full faith and credit for the repayment thereof. Since the City has no liability for these bonds, the reserve fund and debt service monies are stored in the Agency Fund and the debt is not included in the financial statements. The outstanding balance at June 30, 2018, was $8,050,000. Note 8 – Risk Management and Self Insurance Program A. Description of Self-Insurance Pool Pursuant to Joint Powers Agreement The City is a member of the California Joint Powers Insurance Authority (the “Authority”). The Authority is composed of 116 California public entities and is organized under a joint powers agreement pursuant to California Government Code §6500 et seq. The purpose of the Authority is to arrange and administer programs for the pooling of self-insured losses, to purchase excess insurance or reinsurance, and to arrange for group purchased insurance for property and other lines of coverage. The California JPIA began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a nine-member Executive Committee. B. Primary Self-Insurance Programs of the Authority Each member pays an annual contribution at the beginning of the coverage period. A retrospective adjustment is then conducted annually thereafter, for coverage years 2012-13 and prior. Coverage years 2013-14 and forward are not subject to routine annual retrospective adjustment. The total funding requirement for self-insurance programs is based on an actuarial analysis. Costs are allocated to individual agencies based on payroll and claims history, relative to other members of the risk-sharing pool. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 69 Note 8 – Risk Management and Self Insurance Program (Continued) B. Self-Insurance Programs of the Authority (Continued) Primary Liability Program Claims are pooled separately between police and general government exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses within the formula. (2) The first layer of losses includes incurred costs up to $30,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $30,000 to $750,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the second layer. (4) Incurred costs from $750,000 to $50 million, are distributed based on the outcome of cost allocation within the first and second loss layers. The overall coverage limit for each member, including all layers of coverage, is $50 million per occurrence. Subsidence losses have a sub-limit of $40 million per occurrence. The coverage structure includes retained risk that is pooled among members, reinsurance, and excess insurance. More detailed information about the various layers of coverage is available on the following website: https://cjpia.org/protection/coverage-programs. Primary Workers’ Compensation Program Claims are pooled separately between public safety (police and fire) and general government exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses within the formula. (2) The first layer of losses includes incurred costs up to $50,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $50,000 to $100,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the second layer. (4) Incurred costs from $100,000 to statutory limits are distributed based on the outcome of cost allocation within the first and second loss layers. For 2017-18 the Authority’s pooled retention is $2 million per occurrence, with reinsurance to statutory limits under California Workers’ Compensation Law. Employer’s Liability losses are pooled among members to $2 million. Coverage from $2 million to $5 million is purchased as part of a reinsurance policy, and Employer’s Liability losses from $5 million to $10 million are pooled among members. C. Purchased Insurance Pollution Legal Liability Insurance The City participates in the pollution legal liability insurance program which is available through the Authority. The policy covers sudden and gradual pollution of scheduled property, streets, and storm drains owned by the City. Coverage is on a claims-made basis. There is a $50,000 deductible. The Authority has an aggregate limit of $50 million for the 3-year period from July 1, 2017 through July 1, 2020. Each member of the Authority has a $10 million sub-limit during the 3-year policy term. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 70 Note 8 – Risk Management and Self Insurance Program (Continued) C. Purchased Insurance (Continued) Property Insurance The City participates in the all-risk property protection program of the Authority. This insurance protection is underwritten by several insurance companies. City of Seal Beach property is currently insured according to a schedule of covered property submitted by the City of Seal Beach to the Authority. City of Seal Beach property currently has all-risk property insurance protection in the amount of $48,199,440. There is a $10,000 deductible per occurrence except for non-emergency vehicle insurance which has a $2,500 deductible. Earthquake and Flood Insurance The City of purchases earthquake and flood insurance on a portion of its property. The earthquake insurance is part of the property protection insurance program of the Authority. The City’s property currently has earthquake protection in the amount of $48,078,735. There is a deductible of 5% per unit of value with a minimum deductible of $100,000 Crime Insurance The City purchases crime insurance coverage in the amount of $3,000,000 with a $2,500 deductible. The fidelity coverage is provided through the Authority. D. Adequacy of Protection During the past three fiscal years, none of the above programs of protection experienced settlements or judgments that exceeded pooled or insured coverage. There were also no significant reductions in pooled or insured liability coverage in 2017-18. E. Claims Activity Claims expenses and liabilities are reported when it is probable that a loss has occurred and the amount of that loss can be reasonably estimated. There were workers’ compensation claims that remained outstanding for claims occurred prior to joining the Authority. At June 30, 2018, the amount of these liabilities was $387,471 and was the City’s best estimate based on available information. A summary of the changes in claims liabilities for the past three fiscal years is as follows: Current Year Claims and Balance Changes in Claim Balance Workers' Compensation July 1, 2017 Estimates Payments June 30, 2018 2015-2016 314,825 165,768 (102,695) 377,898 2016-2017 377,898 152,708 (103,011) 427,595 2017-2018 427,595 - (40,124) 387,471 City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 71 Note 9 – Defined Benefit Pension Plans The following is a summary of net pension liabilities and related deferred outflows and inflows of resources as of June 30, 2018 and pension expenses for the year then ended June 30, 2018: Governmental Business-type Activities Activities Total Deferred outflows of resources: Pension contribution made after measurement date: Miscellaneous 654,314$ 256,854$ 911,168$ Safety 2,127,080 - 2,127,080 Changes of assumptions: Miscellaneous 1,367,118 536,681 1,903,799 Safety 3,375,736 - 3,375,736 Difference between expected and actual experience: Safety 186,378 - 186,378 Difference in projected and actual earnings on pension investments: Miscellaneous 334,707 131,393 466,100 Safety 797,207 - 797,207 Adjustment due to differences in proportions: Safety 413,149 - 413,149 Total deferred outflows of resources 9,255,689$ 924,928$ 10,180,617$ Aggregate net pension liabilities: Aggregate net pension liabilities Miscellaneous 8,828,135 3,465,606 12,293,741$ Safety 24,093,096 - 24,093,096 Total net pension liabilities 32,921,231$ 3,465,606$ 36,386,837$ Deferred inflows of resources: Difference between expected and actual experience: Miscellaneous 158,961$ 62,402$ 221,363$ Adjustment due to differences in proportions: Miscellaneous 139,750 54,861 194,611 Difference between City's contributions and proportionated share of contributions: Miscellaneous 613,012 240,647 853,659 Safety 622,939 - 622,939 Total deferred inflows of Resources 1,534,662$ 357,910$ 1,892,572$ Pension expenses: Miscellaneous 1,185,129$ 200,270$ 1,385,399$ Safety 3,627,619 - 3,627,619 Total pension expense 4,812,748$ 200,270$ 5,013,018$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 72 Note 9 – Defined Benefit Pension Plans (Continued) General Information about the Pension Plan Plan Description The City contributes to the California Public Employees’ Retirement System (“CalPERS”), a cost-sharing multiple- employer defined benefit pension plan. CalPERS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. CalPERS acts as a common investment and administrative agent for participating public entities within the State of California. Benefit provisions and all other requirements are established by State statute and City ordinance. Copies of the CalPERS annual financial report may be obtained from https://www.calpers.ca.gov/page/forms-publications. Employees Covered by Benefit Terms At June 30, 2016, the following employees were covered by the benefit terms: Miscellaneous Misc PEPRA Safety Safety Fire Safety Police PEPRA Active employees 44 9 34 - 1 Transferred and terminated employees 42 1 6 - - Separated 24 3 3 1 - Retired Employees and Beneficiaries 145 - 93 41 - Total 255 13 136 42 1 Benefit Provided CalPERS provide retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. Classic and PEPRA Safety CalPERS member becomes eligible for service retirement upon attainment of age 55 with at least 5 years of credited service. PEPRA miscellaneous members become eligible for service retirement upon attainment of age 62 with at least 5 years of service. The service retirement benefit is a monthly allowance equal to the product of the benefit factor, years of service, and final compensation. The final compensation is the monthly average of the member's highest 36 full-time equivalent monthly pay. Following are the benefit provisions for each plan: Miscellaneous Rate Plan* PEPRA Miscellaneous Rate Plan Safety Rate Plan* PEPRA Safety Rate Plan Hire date Prior to January 1, 2013 January 1, 2013 and after Prior to January 1, 2013 January 1, 2013 and after Benefit formula 2% @ 55 2% @ 62 3% @ 50 2.7% @ 57 Benefit vesting schedule 5 years service 5 years service 5 years service 5 years service Benefit payments monthly for life monthly for life monthly for life monthly for life Retirement age minimum 50 yrs minimum 52 yrs minimum 50 yrs minimum 50 yrs Monthly benefits, as a % of eligible compensation 1.426% - 2.418%, 50 yrs - 63+ yrs, respectively 1.000% - 2.500%, 52 yrs - 67+ yrs, respectively 3.000%, 50+ yrs 2.000%-2.7000%, 50 yrs - 57+ yrs, respectively * Closed to new entrants Cost-sharing Rate Plans City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 73 Note 9 – Defined Benefit Pension Plans (Continued) General Information about the Pension Plan (Continued) Benefit Provided (Continued) Participants are eligible for non-industrial disability retirement if they become disabled and have at least 5 years of credited service. There is no special age requirement. The standard non-industrial disability retirement benefit is a monthly allowance equal to 1.8 percent of final compensation, multiplied by service. Industrial disability benefits are not offered to miscellaneous employees. An employee's beneficiary may receive the basic death benefit if the employee dies while actively employed. The employee must be actively employed with the City to be eligible for this benefit. An employee's survivor who is eligible for any other pre-retirement death benefit may choose to receive that death benefit instead of this basic death benefit. The basic death benefit is a lump sum in the amount of the employee's accumulated contributions, where interest is currently credited at 7.5 percent per year, plus a lump sum in the amount of one month's salary for each completed year of current service, up to a maximum of six months' salary. For purposes of this benefit, one month's salary is defined as the member's average monthly full-time rate of compensation during the 12 months preceding death. Upon the death of a retiree, a one-time lump sum payment of $500 will be made to the retiree's designated survivor(s), or to the retiree's estate. Benefit terms provide for annual cost-of-living adjustments to each employee’s retirement allowance. Beginning the second calendar year after the year of retirement, retirement and survivor allowances will be annually adjusted on a compound basis by 2 percent. Contributions Section 20814(c) of the California Public Employees’ Retirement Law (“PERL”) requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. The total plan contributions are determined through CalPERS’ annual actuarial valuation process. The Public agency cost-sharing plans covered by either the Safety risk pools, the Plan’s actuarially determined rate is based on the estimated amount necessary to pay the Plan’s allocated share of the risk pool’s costs of benefits earned by employees during the year, and any unfunded accrued liability. The employer is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. For the measurement period ended June 30, 2017 (the measurement date), the contribution rates were as follows: Miscellaneous Rate Plan* PEPRA Miscellaneous Rate Plan Safety Rate Plan* PEPRA Safety Rate Plan Required employee contribution rates 6.891% 6.500% 8.986% 12.250% Required employer contribution rates 9.558% 6.930% 21.230% 12.821% * Closed to new entrants Cost-sharing Rate Plans City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 74 Note 9 – Defined Benefit Pension Plans (Continued) Pension Liabilities, Pension Expenses, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pension Actuarial Methods and Assumptions Used to Determine Total Pension Liability The June 30, 2016 valuation was rolled forward to determine June 30, 2017 total pension liability based on the following actuarial methods and assumptions: Actuarial Cost Method Actuarial Assumptions: Discount Rate 7.15% Inflation 2.75% Salary Increases Mortality Rate Table Post Retirement Benefit Increase Varies by Entry Age and Service Entry Age Normal Contract COLA up to 2.75% until Purchasing Power Protection Allowance Floor on Purchasing Power applies, 2.75% thereafter Derived using CalPERS’ Membership Data for all Funds. 1The mortality table used was developed based on CalPERS’ specific data. The table includes 20 years of mortality improvements using Society of Actuaries Scale BB. For more details on this table, please refer to 2014 experience study report. All other actuarial assumptions used in the June 30, 2016 valuation were based on the results of an actuarial experience study for the period from 1997 to 2011, including updates to salary increase, mortality and retirement rates. The Experience Study report can be obtained at CalPERS’ website at www.calpers.ca.gov under Forms and Publications. Change of Assumption In 2017, the accounting discount rate reduced from 7.65 percent to 7.15 percent. Discount Rate The discount rate used to measure the total pension liability was 7.15 percent. To determine whether the municipal bond rate should be used in the calculation of the discount rate for each plan, CalPERS stress tested plans that would most likely result in a discount rate that would be different from the actuarially assumed discount rate. The tests revealed the assets would not run out. Therefore, the current 7.15 percent discount rate is appropriate and the use of the municipal bond rate calculation is not deemed necessary. The long-term expected discount rate of 7.15 percent is applied to all plans in the Public Employees Retirement Fund (“PERF”). The cash flows used in the testing were developed assuming that both members and employers will make their required contributions on time and as scheduled in all future years. The stress test results are presented in detailed report called “GASB Crossover Testing Report” that can be obtained at CalPERS website under the GASB 68 section. The long-term expected rate of return on pension plan investments was determined using a building-block method in which expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 75 Note 9 – Defined Benefit Pension Plans (Continued) Pension Liabilities, Pension Expenses, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pension (Continued) Discount Rate (Continued) In determining the long-term expected rate of return, staff took into account both short-term and long-term market return expectations as well as the expected pension fund (PERF) cash flows. Taking into account historical returns of all the Public Employees Retirement F asset classes (which includes the agent plan and two cost-sharing plans or PERF A, B, and C funds), expected compound (geometric) returns were calculated over the short-term (first 10 years) and the long-term (11-60 years) using a building-block approach. Using the expected nominal returns for both short- term and long-term, the present value of benefits was calculated for each PERF fund. The expected rate of return was set by calculating the single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equal to the single equivalent rate calculated above and rounded down to the nearest one quarter of one percent. The table below reflects long-term expected real rate of return by asset class. The rate of return was calculated using the capital market assumptions applied to determine the discount rate and asset allocation. The target allocation shown was adopted by the Board effective on July 1, 2014. Current Target Real Return Real Return Asset Class Allocation Years 1-10 1 Years 11+2 Global Equity 47.0% 4.90% 5.38% Global Fixed Income 19.0% 0.80% 2.27% Inflation Sensitive 6.0% 0.60% 1.39% Private Equity 12.0% 6.60% 6.63% Real Estate 11.0% 2.80% 5.21% Infrastructure and Forestland 3.0% 3.90% 5.36% Liquidity 2.0% -0.40% -0.90% 100.0% 1An expected inflation of 2.5% used for this period 2An expected inflation of 3.0% used for this period. Sensitivity of the City’s Proportionate Share of the Net Pension Liability to Changes in the Discount Rate The following presents the City’s proportionate share of the net pension liability of the Plan as of the measurement date, calculated using the discount rate of 7.15%, as well as what the City’s proportionate share of the net pension liability would be if it were calculated using a discount rate that is 1 percentage-point lower (6.15%) or 1 percentage- point higher (8.15%) than the current rate: Discount Rate Current Discount Discount Rate - 1% (6.15%) Rate (7.15%) + 1% (8.15%) Miscellaneous 19,164,139$ 12,293,741$ 6,603,554$ Safety 36,022,371$ 24,093,096$ 14,341,508$ Plan's Net Pension Liability/(Asset) City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 76 Note 9 – Defined Benefit Pension Plan (Continued) Pension Liabilities, Pension Expenses, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pension (Continued) Pension Plan Fiduciary Net Position Detail information about the plan’s fiduciary net position is available in the separately issued CalPERS financial report and can be obtained from CalPERS’ website under Forms and Publications. Proportionate Share of Net Pension Liability and Pension Expense The following table shows the plan’s proportionate share of the risk pool collective net pension liability over the measurement period: Plan Total Pension Plan Fiduciary Net Net Pension Liability Position Liability/(Asset) Miscellaneous Balance at: 6/30/16 (Valuation date) 45,443,807$ 34,935,462$ 10,508,345$ Balance at: 6/30/17 (Measurement date) 49,390,227 37,096,486 12,293,741 Net Changes during 2016-2017 3,946,420 2,161,024 1,785,396 Safety Balance at: 6/30/16 (Valuation date) 79,167,112$ 58,139,603$ 21,027,509$ Balance at: 6/30/17 (Measurement date) 86,327,879 62,234,783 24,093,096 Net Changes during 2016-2017 7,160,767 4,095,180 3,065,587 Increase (Decrease) The following is the approach established by the plan actuary to allocate the net pension liability and pension expense to the individual employers within the risk pool. (1) In determining a cost-sharing plan’s proportionate share, total amounts of liabilities and assets are first calculated for the risk pool as a whole on the valuation date (June 30, 2016). The risk pool’s fiduciary net position (“FNP”) subtracted from its total pension liability (“TPL”) determines the net pension liability (“NPL”) at the valuation date. (2) Using standard actuarial roll forward methods, the risk pool TPL is then computed at the measurement date (June 30, 2017). Risk pool FNP at the measurement date is then subtracted from this number to compute the NPL for the risk pool at the measurement date. For purposes of FNP in this step and any later reference thereto, the risk pool’s FNP at the measurement date denotes the aggregate risk pool’s FNP at June 30, 2017 less the sum of all additional side fund (or unfunded liability) contributions made by all employers during the measurement period (2016-2017). (3) The individual plan’s TPL, FNP and NPL are also calculated at the valuation date. TPL is allocated based on the rate plan’s share of the actuarial accrued liability. FNP is allocated based on the rate plan’s share of the market value assets. (4) Two ratios are created by dividing the plan’s individual TPL and FNP as of the valuation date from (3) by the amounts in step (1), the risk pool’s total TPL and FNP, respectively. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 77 Note 9 – Defined Benefit Pension Plan (Continued) Pension Liabilities, Pension Expenses, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pension (Continued) Proportionate Share of Net Pension Liability and Pension Expense (Continued) (5) The plan’s TPL as of the Measurement Date is equal to the risk pool TPL generated in (2) multiplied by the TPL ratio generated in (4). The plan’s FNP as of the Measurement Date is equal to the FNP generated in (2) multiplied by the FNP ratio generated in (4) plus any additional side fund (or unfunded liability) contributions made by the employer on behalf of the plan during the measurement period. (6) The plan’s NPL at the Measurement Date is the difference between the TPL and FNP calculated in (5). Deferred outflows of resources, deferred inflows of resources, and pension expense is allocate based on the City’s share of contributions during measurement period. The City’s proportionate share of the net pension liability was as follows: Miscellaneous Safety June 30, 2016 0.12144% 0.24301% June 30, 2017 0.12396% 0.24294% Change - Increase (Decrease) 0.00252% -0.00007% The amortization period differs depending on the source of the gain or loss. The difference between projected and actual earnings is amortized over 5-years straight line. All other amounts are amortized straight-line over the average expected remaining service lives of all members that are provided with benefits (active, inactive and retired) as of the beginning of the measurement period. The expected average remaining service lifetime (“EARSL”) is calculated by dividing the total future service years by the total number of plan participants (active, inactive, and retired) in the risk pool. The EARSL for risk pool for the 2016-2017 measurement period is 3.8 years, which was obtained by dividing the total service years of 490,088 (the sum of remaining service lifetimes of the active employees) by 130,595 (the total number of participants: active, inactive, and retired). At June 30, 2018, the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred outflows Deferred inflows Deferred outflows Deferred inflows of Resources of Resources of Resources of Resources Pension contribution after measurement date 911,168$ -$ 2,127,080$ -$ Difference between expected and actual experience - (221,363) 186,378 - Changes of assumptions 1,903,799 - 3,375,736 - Difference between projected and actual earning on pension plan investments 466,100 - 797,207 - Adjustment due to differences in proportions - (194,611) 413,149 - Difference between City contributions and proportionate share of contributions - (853,659) - (622,939) Total 3,281,067$ (1,269,633)$ 6,899,550$ (622,939)$ Miscellaneous Safety City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 78 Note 9 – Defined Benefit Pension Plan (Continued) Pension Liabilities, Pension Expenses, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pension (Continued) Proportionate Share of Net Pension Liability and Pension Expense (Continued) Deferred outflows of resources related to pensions resulting from the City’s contributions made subsequent to the measurement date will be recognized as a reduction of the collective net pension liability in the year ended June 30, 2019. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Measurement Period Ended June 30, Miscellaneous Safety 2018 (164,231)$ 1,228,885$ 2019 981,137 2,107,587 2020 560,093 1,279,531 2021 (276,733) (466,472) 2022 - - Thereafter - - 1,100,266$ 4,149,531$ Deferred Outflows/ (Inflows) of Resources Note 10 – Other Postemployment Benefits (“OPEB”) Plan The following is a summary of net other postemployment benefits (“OPEB”) liabilities and related deferred outflows and inflows of resources as of June 30, 2018 and pension expenses for the year then ended June 30, 2018: Governmental Business-type Activities Activities Total Deferred outflows of resources: OPEB contribution made after measurement date 695,976$ 147,938$ 843,914$ Aggregate Net OPEB liabilities 5,662,789$ 1,203,693$ 6,866,482$ Deferred inflows of Resources: Difference in projected and actual earnings on OPEB investments 81,428$ 17,309$ 98,737$ OPEB expenses 585,481$ 124,451$ 709,932$ General Information about the OPEB Plan Plan Description The City provides postretirement medical benefits to employees who retire directly from the City under CalPERS under a single-employer defined benefit post-employment benefits plan. Eligible retirees can continue participation in the City medical plans (“PEMHCA”). For miscellaneous retirees, the City contributes up to a capped dollar amount which varies by bargaining unit, medical coverage, and years of service. For police safety retirees, the City contribution rate varies by date of hire and date of retirement. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 79 Note 10 – Other Postemployment Benefits (“OPEB”) Plan (Continued) General Information about the OPEB Plan (Continued) Benefits Provided Future Retirees are eligible for PEMCHA minimum medical benefits ($128 per month in 2017) if they retire at Age 50 and above. For legacy hires, reimbursements are generally subject to a maximum, which varies by bargaining group and service years. Dependents are eligible to enroll subject to service year requirements. Employees Covered by Benefit Term Active employees 87 106 - Total 193 Inactive employees, spouses, or beneficiaries currently receiving benefit payments Inactive employees entitled to but not yet receiving benefit payments Contributions The City makes contributions based on an actuarially determined rate. Net OPEB Liability The City's net OPEB liability was measured as of June 30, 2017, and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation as of June 30, 2017. Actuarial Assumptions The total OPEB liability in the June 30, 2017 actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement, unless otherwise specified: Actuarial Cost Method Actuarial Assumptions: Inflation 2.75% Salary increases Investment rate of return 7.00% Healthcare cost trend rates Mortality rate Base salary increases in subsequent years: 2.875% Additional merit-based increases based on CalPERS. 7.00% in the first year, trending down to 3.84% over 58 years. Entry age normal level percentage of salary Base salary increases in year one: 2.875% Derived using CalPERS’ Membership Data for all Funds. Discount Rate The discount rate used to measure the total OPEB liability was 7.00%. The projection of cash flows used to determine the discount rate assumed that the City contribution will be made at rates equal to the actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to cover all future OPEB payments. Therefore, the discount rate was set equal to the long-term expected rate of return. City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 80 Note 10 – Other Postemployment Benefits (“OPEB”) Plan (Continued) Changes in the Net OPEB Liability Total OPEB Fiduciary Net Net OPEB Liability Position Liability/(Asset) Balances as of June 30, 2016 10,770,030$ 3,832,565$ 6,937,465$ Changes during the measurement period: Normal cost 267,961 - 267,961 Interest 752,721 - 752,721 Differences between expected and actual experience - - - Contributions: Employer - City's contribution - 567,185 (567,185) Employer - implicit subsidy - 114,993 (114,993) Employee - - - Net investment income - 411,482 (411,482) Benefit payments, including refunds of employee Contributions (454,685) (454,685) - Implicit rate subsidy fulfilled (114,993) (114,993) - Administrative expenses - (1,995) 1,995 Net changes during measurement period 2016-2017 451,004 521,987 (70,983) Balances as of June 30, 2017 (Measurement Date) 11,221,034$ 4,354,552$ 6,866,482$ Increase (Decrease) Sensitivity of the Net OPEB Liability to Changes in the Discount Rate The net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using a discount rate that is one percentage point lower (6.00%) or one percentage point higher (8.00%) follows: Discount Rate Current Discount Discount Rate - 1% (6.00%) Rate (7.00%) + 1% (8.00%) 8,783,964$ 6,866,482$ 6,158,159$ Net OPEB Liability/(Asset) Sensitivity of the Net OPEB Liability to Changes in the Healthcare Cost Trend Rates The net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using healthcare cost trend rates that are one percentage point lower (6.00%) or one percentage point higher (8.00%) than current healthcare cost trend rates follows: Healthcare 1% Decrease Cost Trend Rate 1% Increase (6.00% to 2.84%) (7.00% to 3.84%) (8.00% to 4.84%) 6,246,486$ 6,866,482$ 8,705,120$ Net OPEB Liability/(Asset) City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 81 Note 10 – Other Postemployment Benefits (“OPEB”) Plan (Continued) OPEB Expense and Deferred Outflows of Resources and Deferred Inflows of Resources Related to OPEB For the year ended June 30, 2018, the City recognized an OPEB expense of $709,932. At June 30, 2018, the City reported deferred outflows of resources and deferred inflows of resources related to OPEB from the following sources: Deferred outflows Deferred inflows of Resources of Resources OPEB contribution after measurement date 843,914$ -$ Difference between expected and actual experience - - Changes of assumptions - - Difference between projected and actual earning on OPEB plan investments - (98,737) Total 843,914$ (98,737)$ Deferred outflows of resources related to OPEB resulting from City’s contributions subsequent to the measurement date in the amount of $843,914 will be recognized as a reduction of the net OPEB liability in the year ended June 30, 2019. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to OPEB will be recognized in OPEB expense as follows: Measurement Period Ending June 30, Deferred Outflows/ (Inflows) of Resources 2018 (24,684)$ 2019 (24,684) 2020 (24,684) 2021 (24,685) 2022 - Thereafter - (98,737)$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 82 Note 11 – Classification of Fund Balances At June 30, 2018, fund balances are classified in the governmental funds as follows: Citywide Grants Nonmajor General Special Revenue Governmental Fund Fund Funds Total Nonspendable: Prepaid items 32,495$ -$ -$ 32,495$ Restricted: Employee benefits 5,266 - - 5,266 Citywide Grants - 270,831 - 270,831 Supplemental Law Enforcement - - 64,969 64,969 Detention Center - - 17,944 17,944 Police Asset Forfeiture - - 127,418 127,418 Air Quality Improvement Projects - - 8,220 8,220 Parks Improvement - - 16,660 16,660 Traffic Impact - - 165,002 165,002 State Gasoline Tax - - 490,166 490,166 Measure M2 - - 1,039,214 1,039,214 Community Development Block Grant - - 10,241 10,241 Landscape District - - 458,581 458,581 Heron Pointe - - 69,749 69,749 Pacific Gateway - - 145,519 145,519 Seal Beach Cable - - 363,419 363,419 SB 1 - - 121,638 121,638 City Debt Service - - 740,987 740,987 Total restricted 5,266 270,831 3,839,727 4,115,824 Assigned: College Park East 477,000 - - 477,000 Swimming Pool 4,712,441 - - 4,712,441 Economic Contingency 1,750,000 - - 1,750,000 Street Improvement 117,167 - - 117,167 Buildings 57,450 - - 57,450 Community Services 1,175,092 - - 1,175,092 Total assigned 8,289,150 - - 8,289,150 Unassigned (deficit)17,491,623 - (34,159) 17,457,464 Total fund balances 25,818,534$ 270,831$ 3,805,568$ 29,894,933$ City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 83 Note 12 – Commitments and Contingencies A. Commitments The City had several outstanding or planned construction and other projects as of June 30, 2018. These projects are evidenced by contractual commitments with contractors and include: Project Name Contract Amount Expenditures to date as of June 30, 2018 Remaining Commitments New swimming pool 238,930$ $ 79,614 159,316$ Pier improvement project 7,537,581 - 7,537,581 7,776,511$ 79,614$ 7,696,897$ B. Contingencies The City is a defendant in a number of lawsuits, which have arisen in the normal course of business. While substantial damages are alleged in some of these actions, their outcome cannot be predicted with certainty. C. Grants Amounts received or receivable from granting agencies are subject to audit and adjustment by grantor agencies. While no matters of noncompliance were disclosed by the audit of the financial statements or single audit of the Federal grant programs, grantor agencies may subject grant programs to additional compliance tests, which may result in disallowed costs. In the opinion of management, future disallowances of current or prior grant expenditures, if any, would not have a material adverse effect on the financial position of the City. Note 13 – Individual Fund Disclosure A. Expenditures in Excess of Appropriation The following funds report expenditures in excess of appropriations for the year ended June 30, 2018. Expenditure in Excess of Expenditure Appropriation Appropriation Nonmajor Special Revenue Funds: Supplemental law Enforcement Public safety 137,881$ 116,200$ (21,681)$ Air Quality Improvement Public works 31,538 30,600 (938) Seal Beach cable General government 84,830 75,000 (9,830) Nonmajor Debt Service Fund: City Debt Service Fund Interest and fiscal charges 206,489 201,000 (5,489) City of Seal Beach Notes to the Basic Financial Statements (Continued) For the Year Ended June 30, 2018 84 Note 13 – Individual Fund Disclosure (Continued) B. Deficit Net Positions and Fund Balances Funds with deficit fund balances at June 30, 2018 are as follows: Deficit Police Grants Special Revenue Funds (30,903)$ Capital Projects and Equipments Capital Projects Fund (3,256) The City plans to eliminate the deficit fund balances with future grant revenues. Note 14 – Restatement of Beginning Net Position Net position as of July 1, 2017 was restated due to implementation of GASB Statement No. 75. Governmental Business-type Water Sewer Activities Activities Utility Utility Beginning net position, as previously reported 79,210,232$ 46,831,510$ 23,366,311$ 23,465,199$ Net OPEB assets (725,223) - - - Deferred outflows of resources 562,592 119,586 69,855 49,731 Net other postemployment benefits liabilities (5,721,328) (1,216,137) (710,396) (505,741) Beginning net position, as restated 73,326,273$ 45,734,959$ 22,725,770$ 23,009,189$ Enterprise Funds REQUIRED SUPPLEMENTARY INFORMATION (UNAUDITED) 85 This page intentionally left blank. 86 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Taxes 22,544,600$ 22,544,600$ 22,573,324$ 28,724$ Licenses and permits 1,306,700 1,306,700 1,480,971 174,271 Intergovernmental 130,300 202,300 263,752 61,452 Charges for services 4,746,000 4,761,000 4,465,566 (295,434) Use of money and property 752,500 752,500 300,750 (451,750) Fines and forfeitures 1,119,500 1,119,500 1,089,515 (29,985) Contributions 5,000 5,000 15,765 10,765 Miscellaneous 422,800 422,800 520,420 97,620 Total revenues 31,027,400 31,114,400 30,710,063 (404,337) Expenditures: Current: General government 5,731,600 5,819,700 5,673,029 146,671 Public safety 17,524,200 18,101,000 17,711,226 389,774 Community development 1,067,500 1,391,200 1,162,448 228,752 Community services 1,057,000 1,098,100 954,018 144,082 Public works 4,936,300 5,134,800 4,702,117 432,683 Debt service: Principal retirement 69,600 69,600 69,521 79 Interest and fiscal charges 22,300 22,300 22,290 10 Total expenditures 30,408,500 31,636,700 30,625,932 1,010,768 Revenues over (under) expenditures 618,900 (522,300) 84,131 606,431 Other Financing Sources (Uses): Transfers in 4,594,100 8,208,100 1,641,597 (6,566,503) Transfers out (14,690,000) (22,732,900) (3,170,831) 19,562,069 Total other financing sources (uses)(10,095,900) (14,524,800) (1,529,234) 12,995,566 Net change in fund balance (9,477,000)$ (15,047,100)$ (1,445,103) 13,601,997$ Fund Balance: Beginning of year 27,263,637 End of year 25,818,534$ City of Seal Beach Required Supplementary Information (Unaudited) For the Year Ended June 30, 2018 Budgeted Amounts Budgetary Comparison Schedule – General Fund 87 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental 550,000$ 670,600$ 737,860$ 67,260$ Other Financing Uses: Transfers out (780,000) (903,400) (328,120) 575,280 Net change in fund balances (230,000)$ (232,800)$ 409,740 642,540$ Fund Balance: Beginning of Year (138,909) End of Year 270,831$ Budgeted Amounts City of Seal Beach Required Supplementary Information (Unaudited) Budgetary Comparison Schedule – Citywide Grants Special Revenue Fund For the Year Ended June 30, 2018 88 City of Seal Beach Required Supplementary Information (Unaudited) Notes to the Budgetary Comparison Schedule For the Year Ended June 30, 2018 Budgetary Control and Accounting Policy The City prepares its budgets on the basis of estimated revenues and expenditures and, accordingly, the budget amounts included in the accompanying financial statements are presented on a basis substantially consistent with generally accepted accounting principles. Encumbrance accounting is utilized during the fiscal year, whereby purchase orders, contracts and other commitmentsare recorded in order to control appropriations. However, at fiscal year end, all appropriations lapse. Accordingly, encumbrances are cancelled and generally are re-appropriated as part of the following year’s budget. Encumbrances are not included in reported expenditures. Annual budgets are adopted for the General Fund, Special Revenue Funds, Debt Service Funds, and Capital Projects Funds, except for Parks Improvement Special Revenue Fund and SB1 Special Revenue Fund. The City Council approves total budgeted appropriations and any amendments to appropriations throughout the year. The budgetary level of control for all governmental fund types is the fund level. The City Manager has the discretion to transfer appropriations between departments within a fund, but transfers between funds must be approved by the City Council. 89 Measurement Date June 30, 2017 June 30, 2016 June 30, 2015 June 30, 2014 1 City's Proportion of the Net Pension Liability 0.12396% 0.12144% 0.11333% 0.11644% City's Proportionate Share of the Net Pension Liability 12,293,741$ 10,508,345$ 7,778,736$ 7,245,313$ City's Covered Payroll 4,723,816$ 4,226,024$ 4,710,212$ 4,503,370$ City's Proportionate Share of the Net Pension Liability as a Percentage of its Covered Payroll 260.25% 248.66% 165.15% 160.89% Plan's Proportionate Share of the Fiduciary Net Position as a Percentage of the Total Pension Liability 75.11% 76.88% 82.15% 83.18% Measurement Date June 30, 2017 June 30, 2016 June 30, 2015 June 30, 2014 1 City's Proportion of the Net Pension Liability 0.24294% 0.24301% 0.23685% 0.19002% City's Proportionate Share of the Net Pension Liability 24,093,096$ 21,027,509$ 16,257,122$ 11,823,793$ City's Covered Payroll 4,551,250$ 4,454,998$ 4,734,950$ 4,290,168$ City's Proportionate Share of the Net Pension Liability as a Percentage of its Covered Payroll 529.37% 472.00% 343.34% 275.60% Plan's Proportionate Share of the Fiduciary Net Position as a Percentage of the Total Pension Liability 72.09% 73.44% 78.58% 81.42% City of Seal Beach Required Supplementary Information (Unaudited) 1 Historical information is presented only for measurement periods for which GASB 68 is applicable. Additional years will be presented as they become available. For the Year Ended June 30, 2018 California Public Employees' Retirement System ("CalPERS") Miscellaneous Plan California Public Employees' Retirement System ("CalPERS") Safety Plan Last Ten Fiscal Years Schedule of the City's Proportionate Share of the Net Pension Liabilities and Related Ratios 90 Fiscal year end 2017-18 2016-17 2015-16 2014-15 2013-141 Actuarially Determined Contribution 437,498$ 415,323$ 399,656$ 614,667$ 452,594$ Contribution in Relation to the Actuarially Determined Contribution (911,168) (791,754) (709,945) (734,255) (614,667) Contribution Deficiency (Excess) (473,670)$ (376,431)$ (310,289)$ (119,588)$ (162,073)$ Covered Payroll2 4,865,530$ 4,723,816$ 4,226,024$ 4,710,212$ 4,597,510$ Contributions as a Percentage of Covered Payroll 18.73% 16.76% 16.80% 15.59% 13.37% Fiscal year 2017-18 2016-17 2015-16 2014-15 2013-141 Actuarially Determined Contribution 993,433$ 920,480$ 916,387$ 1,342,325$ 1,196,592$ Contribution in Relation to the Actuarially Determined Contribution (2,127,080) (1,748,129) (1,608,716) (1,476,452) (2,157,763) Contribution Deficiency (Excess) (1,133,647)$ (827,649)$ (692,329)$ (134,127)$ (961,171)$ Covered Payroll2 4,687,788$ 4,551,250$ 4,454,998$ 4,734,950$ 3,995,001$ Contributions as a Percentage of Covered Payroll 45.37% 38.41% 36.11% 31.18% 54.01% City of Seal Beach Required Supplementary Information (Unaudited) For the Year Ended June 30, 2018 Last Ten Fiscal Years Schedule of Contributions - Pension California Public Employees' Retirement System ("CalPERS") Miscellaneous Plan California Public Employees' Retirement System ("CalPERS") Safety Plan Changes of Assumptions: In 2017, the accounting discount rate reduced from 7.65 percent to 7.15 percent. In 2016, there were no changes. In 2015, amounts reported reflect an adjustment of the discount rate from 7.5 percent (net of administrative expense) to 7.65 percent (without a reduction for pension plan administrative expense.) In 2014, amounts reported were based on the 7.5 percent discount rate. Notes to Schedule: 1 Historical information is presented only for measurement periods for which GASB 68 is applicable. Additional years will be presented as they become available. 2 Includes one year’s payroll growth using 3.00 percent payroll assumption from fiscal year 2016-17. 91 Measurement period June 30, 2017 1 Total OPEB liability Service cost 267,961$ Interest 752,721 Differences between expected and actual experience - Changes of assumption - Benefit payments (454,685) Inplicit rate subsidy fulfilled (114,993) Net change in total OPEB liability 451,004 Total OPEB liability, beginning 10,770,030 Total OPEB liability, ending (a)11,221,034$ OPEB fiduciary net position Contributions: Employer - City's contribution 567,185$ Employer - Implicit subidy 114,993 Net investment income 411,482 Benefit payments (454,685) Inplicit rate subsidy fulfilled (114,993) Administrative expense (1,995) Net change in plan fiduciary net position 521,987 Plan fiduciary net position, beginning 3,832,565 Plan fiduciary net position, ending (b)4,354,552 Plan net OPOEB liability - ending (a) - (b)6,866,482$ Plan's fiduciary net position as a percentage of the total OPEB liability 38.81% Covered payroll 8,807,230$ Net OPEB liability as a percentage of covered payroll 77.96% 1 Historical information is presented only for measurement periods for which GASB 75 is applicable. City of Seal Beach Required Supplementary Information (Unaudited) Schedule of Changes in Net Other Postemployment Benefits Liability and Related Ratios For the Year Ended June 30, 2018 Last Ten Fiscal Years Other Postemployment Benefits ("OPEB") 92 Fiscal year end 2017-18 2016-17 1 Actuarially determined contribution2 833,241$ 812,317$ Contribution in relation to the actuarially determined contribution 2 (843,914) (682,178) Contribution deficiency/(excess)(10,673)$ 130,139$ Covered payroll3 9,060,438$ 8,807,230$ Contributions as a percentage of covered payroll 9.31% 7.75% Notes to Schedule: Valuation date: Actuarial cost method: Amortization method: Amortization period: Inflation: Assumed payroll growth: Healthcare cost trend: Rate of return on assets: Mortality: Retirement rates: CalPERS rates (Miscellaneous Rx PA Misc 2.0% at 55) CalPERS rates (Miscellaneous Rx PA Misc 2.0% at 60) CalPERS rates (Miscellaneous Rx PA Misc 2.0% at 62) CalPERS rates (Safety Rx Safety Police 2.0% at 50) CalPERS rates (Safety Rx Safety Police 2.0% at 55) CalPERS rates (Safety Rx Safety Police 2.7% at 57) CalPERS rates (Safety Rx Safety Police 3.0% at 50) 1 Historical information is presented only for measurement periods for which GASB 75 is applicable. 2 The June 30, 2017 actuarial valuation provided the actuarially determined contributions for fiscal year ended June 30, 2018. June 30, 2017 Methods and assumptions used to determine contribution rates: 20 years 3 Includes one year’s payroll growth using 2.875 percent payroll assumption from fiscal year 2016-17. Entry age normal, level percent of pay Closed period, level percent of pay 2.75% per year 7.00% 7.00%, trending down to 3.84% 2.875% year one and thereafter CalPERS rates (Miscellaneous-Mort and Disb Rates_PA Misc) CalPERS rates (Police Employees-Mort and Disb Rates_PA Police) Other Postemployment Benefits ("OPEB") City of Seal Beach Required Supplementary Information (Unaudited) Schedule of Contributions - Other Postemployment Benefits For the Years Ended June 30, 2018 Last Ten Fiscal Years 93 This page intentionally left blank. 94 SUPPLEMENTARY INFORMATION 95 This page intentionally left blank. 96 Heron Pointe Special Revenue Fund : To account for the construction and acquisition of certain public street improvements, water and sanitary sewer improvements, dry utility improvements, park and landscaping improvements. NONMAJOR GOVERNMENTAL FUNDS Detention Center Special Revenue Fund : To account for funds initially funded by monies seeded the previous jail services vendor. The revenues also derived from sales of commissary items to the prisoners for their benefit. Police Asset Forfeiture Special Revenue Fund : To accounts for revenues derived from monies and property seized in drug-related incidents. Street Lighting Special Revenue Fund : To account for special assessments that are restricted for the maintenance of streetlights and to finance the electricity used by the streetlights. Police Grants Special Revenue Fund : To account for various grants include the Urban Area Security Initiative (UASI), the Office of Traffic Safety (OTS) DUI grant reimburses funds advanced by the City for DUI enforcement, the Bullet Proof Vest Protection (BVP) grant which provides matching funds that are restricted for the purchase of bullet-resistant vests, the Alcoholic Beverage Control (ABC) grant and the Justice Assistance Grant (JAG). Supplemental Law Enforcement Special Revenue Fund : To account for funds received from the State under the State Citizens Option for Public Safety Program. Certain procedures are required to be implemented prior to the use of the funds, and the funds cannot be used to supplant existing funding for law enforcement. Air Quality Improvement Special Revenue Fund : To accounts for supplemental vehicle license fee revenue distributed to Cities by the South Coast Air Quality Management District pursuant to Assembly Bill 2766. Expenditures are restricted for programs that will reduce air pollution by reducing, directly or indirectly, mobile source emission pollutants. Park Improvement Special Revenue Fund : To account for the Quimby Act Fees received by developers that are restricted for the improvement of parks and recreation facilities. Traffic Impact Special Revenue Fund : To account for fair-share based fees that will serve to offset, or mitigate, the traffic impacts caused by new development. State Gasoline Tax Special Revenue Fund : To accounts for locally shared gas tax monies collected by the State. Expenditures are restricted for repair, construction, maintenance and right-of-way acquisitions relating to streets and highways. Measure M2 Special Revenue Fund : To account for funds for transportation improvements through the Measure M Transportation Investment Plan (M2) such as major improvement plans target Orange County freeways, streets and roads, transit and environmental Community Development Block Grant (CDBG) Special Revenue Fund : To account for resources that are restricted for a wide variety of unique community development needs. Landscape District Special Revenue Fund : To account for special assessment that are restricted for costs related to the maintenance of parks, parkways and open space within the Community Facility District 2002-02 (Landscape Maintenance). Capital Projects and Equipment : To account for major capital projects with various revenues sources but excludes the Water and Sewer Capital Fund. These sources get transferred into the Capital Imrovement Project Fund. City Debt Service Debt Service Fund : To accounts for resources that are restricted for the payments of long-term debt. Pacific Gateway Special Revenue Fund : To account for special assessment that are restricted for costs related to the maintenance of parks, parkways and open space within the District (Landscape Maintenance). SB 1 Special Revenue Fund : To account for revenue restricted for a wide range of transportation improvement projects. Seal Beach Cable Special Revenue Fund : To account for revenues derived from PEGS fees which provide for channel capacity to be designated for public, education, or government use. 97 Supplemental Street Law Detention Police Asset Lighting Enforcement Center Forfeiture ASSETS Cash and investments 13,879$ 85,693$ 17,999$ 36,462$ Receivables: Accounts - - 7 101,687 Taxes 582 - - - Interest - - - - Due from other governments - - - - Restricted assets: Cash and investments with fiscal agents - - - - Total Assets 14,461$ 85,693$ 18,006$ 138,149$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts payable and accrued liabilities 14,461$ 11,417$ 62$ -$ Accrued wages and benefits payable - 9,307 - 10,731 Unearned revenues - - - - Due to other funds - - - - Retentions payable - - - - Total Liabilities 14,461 20,724 62 10,731 Deferred Inflows of Resources: Unavailable revenues - - - - Total Deferred Inflows of Resources - - - - Fund Balances: Restricted - 64,969 17,944 127,418 Unassigned (deficit) - - - - Total Fund Balances - 64,969 17,944 127,418 Total Liabilities, Deferred Inflows of Resources and Fund Balances 14,461$ 85,693$ 18,006$ 138,149$ Special Revenue City of Seal Beach Combining Balance Sheet June 30, 2018 Nonmajor Governmental Funds 98 Air Quality Parks Traffic State Improvement Improvement Impact Gasoline Tax ASSETS Cash and investments 26$ 16,660$ 165,002$ 447,096$ Receivables: Accounts 8,194 - - 45,950 Taxes - - - - Interest - - - - Due from other governments - - - - Restricted assets: Cash and investments with fiscal agents - - - - Total Assets 8,220$ 16,660$ 165,002$ 493,046$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts payable and accrued liabilities -$ -$ -$ 2,880$ Accrued wages and benefits payable - - - - Unearned revenues - - - - Due to other funds - - - - Retentions payable - - - - Total Liabilities - - - 2,880 Deferred Inflows of Resources: Unavailable revenues - - - - Total Deferred Inflows of Resources - - - - Fund Balances: Restricted 8,220 16,660 165,002 490,166 Unassigned (deficit) - - - - Total Fund Balances 8,220 16,660 165,002 490,166 Total Liabilities, Deferred Inflows of Resources and Fund Balances 8,220$ 16,660$ 165,002$ 493,046$ (Continued) Special Revenue City of Seal Beach Combining Balance Sheet (Continued) June 30, 2018 Nonmajor Governmental Funds 99 Community Development Police Landscape Measure M2 Block Grant Grants District ASSETS Cash and investments 969,789$ -$ -$ 463,328$ Receivables: Accounts 69,425 29,611 23,608 - Taxes - - - - Interest - - - - Due from other governments - - 14,444 - Restricted assets: Cash and investments with fiscal agents - - - - Total Assets 1,039,214$ 29,611$ 38,052$ 463,328$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts payable and accrued liabilities -$ 2,061$ -$ 2,644$ Accrued wages and benefits payable - - 1,055 2,103 Unearned revenues - - 18,550 - Due to other funds - 17,309 34,906 - Retentions payable - - - - Total Liabilities - 19,370 54,511 4,747 Deferred Inflows of Resources: Unavailable revenues - - 14,444 - Total Deferred Inflows of Resources - - 14,444 - Fund Balances: Restricted 1,039,214 10,241 - 458,581 Unassigned (deficit) - - (30,903) - Total Fund Balances 1,039,214 10,241 (30,903) 458,581 Total Liabilities, Deferred Inflows of Resources and Fund Balances 1,039,214$ 29,611$ 38,052$ 463,328$ City of Seal Beach Special Revenue Nonmajor Governmental Funds Combining Balance Sheet (Continued) June 30, 2018 100 Pacific Seal Beach Heron Pointe Gateway Cable SB 1 ASSETS Cash and investments 69,749$ 147,986$ 332,087$ 121,638$ Receivables: Accounts - - 30,593 - Taxes - - - - Interest - - 739 - Due from other governments - - - - Restricted assets: Cash and investments with fiscal agents - - - - Total Assets 69,749$ 147,986$ 363,419$ 121,638$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts payable and accrued liabilities -$ 365$ -$ -$ Accrued wages and benefits payable - 2,102 - - Unearned revenues - - - - Due to other funds - - - - Retentions payable - - - - Total Liabilities - 2,467 - - Deferred Inflows of Resources: Unavailable revenues - - - - Total Deferred Inflows of Resources - - - - Fund Balances: Restricted 69,749 145,519 363,419 121,638 Unassigned (deficit) - - - - Total Fund Balances 69,749 145,519 363,419 121,638 Total Liabilities, Deferred Inflows of Resources and Fund Balances 69,749$ 147,986$ 363,419$ 121,638$ (Continued) City of Seal Beach Combining Balance Sheet (Continued) June 30, 2018 Nonmajor Governmental Funds Special Revenue 101 Debt Service Capital Projects Capital Total Other City Debt Projects and Governmental Service Equipment Funds ASSETS Cash and investments -$ 180,304$ 3,067,698$ Receivables: Accounts - - 309,075 Taxes - - 582 Interest - - 739 Due from other governments - - 14,444 Restricted assets: Cash and investments with fiscal agents 740,987 - 740,987 Total Assets 740,987$ 180,304$ 4,133,525$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts payable and accrued liabilities -$ 159,400$ 193,290$ Accrued wages and benefits payable - - 25,298 Unearned revenues - - 18,550 Due to other funds - - 52,215 Retentions payable - 24,160 24,160 Total Liabilities - 183,560 313,513 Deferred Inflows of Resources: Unavailable revenues - - 14,444 Total Deferred Inflows of Resources - - 14,444 Fund Balances: Restricted 740,987 - 3,839,727 Unassigned (deficit) - (3,256) (34,159) Total Fund Balances 740,987 (3,256) 3,805,568 Total Liabilities, Deferred Inflows of Resources and Fund Balances 740,987$ 180,304$ 4,133,525$ (Concluded) City of Seal Beach Combining Balance Sheet (Continued) Nonmajor Governmental Funds June 30, 2018 102 Supplemental Street Law Detention Police Asset Lighting Enforcement Center Forfeiture Revenues: Taxes 142,875$ -$ -$ -$ Intergovernmental - 139,416 - 114,469 Charges for services - - 37 - Use of money and property - 1,432 3,668 1,891 Contributions - - - - Total revenues 142,875 140,848 3,705 116,360 Expenditures: Current: General government - - - - Public safety - 137,881 6,738 244,203 Community development - - - - Public works 186,615 - - - Capital outlay - - - - Debt service: Principal - - - - Interest and fiscal charges - - - - Total expenditures 186,615 137,881 6,738 244,203 Revenues over (under) expenditures (43,740) 2,967 (3,033) (127,843) Other Financing Sources (Uses): Transfers in 53,909 - - - Transfers out - - - - Total other financing sources (uses)53,909 - - - Net change in fund balances 10,169 2,967 (3,033) (127,843) Fund Balance: Beginning of Year (10,169) 62,002 20,977 255,261 End of Year -$ 64,969$ 17,944$ 127,418$ (Continued) Special Revenue For the Year Ended June 30, 2018 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances City of Seal Beach Nonmajor Governmental Funds 103 Air Quality Parks Traffic State Improvement Improvement Impact Gasoline Tax Revenues: Taxes -$ -$ -$ 552,206$ Intergovernmental 31,567 10,000 - - Charges for services - - 1,465 - Use of money and property 44 217 1,804 4,863 Contributions - - - - Total revenues 31,611 10,217 3,269 557,069 Expenditures: Current: General government - - - - Public safety - - - - Community development - - - - Public works 31,538 - - 28,210 Capital outlay - - - - Debt service: Principal - - - - Interest and fiscal charges - - - - Total expenditures 31,538 - - 28,210 Revenues over (under) expenditures 73 10,217 3,269 528,859 Other Financing Sources (Uses): Transfers in - - 4,994 - Transfers out - - - (778,059) Total other financing sources (uses)- - 4,994 (778,059) Net change in fund balances 73 10,217 8,263 (249,200) Fund Balance: Beginning of Year 8,147 6,443 156,739 739,366 End of Year 8,220$ 16,660$ 165,002$ 490,166$ Nonmajor Governmental Funds Special Revenue City of Seal Beach Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Continued) For the Year Ended June 30, 2018 104 Community Development Police Landscape Measure M2 Block Grant Grants District Revenues: Taxes 401,885$ -$ -$ 168,819$ Intergovernmental - 180,000 53,751 - Charges for services - - - - Use of money and property 13,140 - - 5,442 Contributions - - - - Total revenues 415,025 180,000 53,751 174,261 Expenditures: Current: General government - - - - Public safety - - 48,823 - Community development - 180,000 - 78,955 Public works 18,586 - - - Capital outlay - - - - Debt service: Principal - - - - Interest and fiscal charges - - - - Total expenditures 18,586 180,000 48,823 78,955 Revenues over (under) expenditures 396,439 - 4,928 95,306 Other Financing Sources (Uses): Transfers in - - - - Transfers out (588,307) - - (13,000) Total other financing sources (uses)(588,307) - - (13,000) Net change in fund balances (191,868) - 4,928 82,306 Fund Balance: Beginning of Year 1,231,082 10,241 (35,831) 376,275 End of Year 1,039,214$ 10,241$ (30,903)$ 458,581$ (Continued) City of Seal Beach For the Year Ended June 30, 2018 Special Revenue Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Continued) Nonmajor Governmental Funds 105 Pacific Seal Beach Heron Pointe Gateway Cable SB1 Revenues: Taxes -$ 61,173$ -$ 121,386$ Intergovernmental - - - - Charges for services - - 119,881 - Use of money and property - - 4,150 252 Contributions 15,000 25,000 - - Total Revenues 15,000 86,173 124,031 121,638 Expenditures: Current: General government - - 84,830 - Public safety - - - - Community development 7,509 60,009 - - Public works - - - - Capital outlay - - - - Debt service: Principal - - - - Interest and fiscal charges - - - - Total Expenditures 7,509 60,009 84,830 - Revenues over (under) expenditures 7,491 26,164 39,201 121,638 Other Financing Sources (Uses): Transfers in - - - - Transfers out (11,000) (17,400) - - Total other financing sources (uses)(11,000) (17,400) - - Net Change in Fund Balances (3,509) 8,764 39,201 121,638 Fund Balance: Beginning of Year 73,258 136,755 324,218 - End of Year 69,749$ 145,519$ 363,419$ 121,638$ (Continued) Nonmajor Governmental Funds Special Revenue City of Seal Beach Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Continued) For the Year Ended June 30, 2018 106 Debt Service Capital Projects Capital Total Other City Debt Projects and Governmental Service Equipment Funds Revenues: Taxes -$ -$ 1,448,344$ Intergovernmental - - 529,203 Charges for services - - 121,383 Use of money and property 9,464 - 46,367 Contributions - - 40,000 Total revenues 9,464 - 2,185,297 Expenditures: Current: General government - - 84,830 Public safety - - 437,645 Community development - - 326,473 Public works - - 264,949 Capital outlay - 2,235,797 2,235,797 Debt service: Principal 1,571,000 - 1,571,000 Interest and fiscal charges 209,489 - 209,489 Total expenditures 1,780,489 2,235,797 5,130,183 Revenues over (under) expenditures (1,771,025) (2,235,797) (2,944,886) Other Financing Sources (Uses): Transfers in 1,782,469 2,231,645 4,073,017 Transfers out - - (1,407,766) Total other financing sources (uses)1,782,469 2,231,645 2,665,251 Net change in fund balances 11,444 (4,152) (279,635) Fund Balance: Beginning of Year 729,543 896 4,085,203 End of Year 740,987$ (3,256)$ 3,805,568$ (Concluded) City of Seal Beach Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Continued) Nonmajor Governmental Funds For the Year Ended June 30, 2018 107 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Taxes 141,700$ 141,700$ 142,875$ 1,175$ Expenditures: Current: Public works 196,400 196,400 186,615 9,785 Revenues over (under) expenditures (54,700) (54,700) (43,740) 10,960 Other Financing Sources: Transfers in 54,700 54,700 53,909 (791) Net change in fund balances -$ -$ 10,169 10,169$ Fund Balance: Beginning of Year (10,169) End of Year -$ City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual For the Year Ended June 30, 2018 Budgeted Amounts Street Lighting Special Revenue Fund 108 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental 130,000$ 130,000$ 139,416$ 9,416$ Use of money and property 500 500 1,432 932 Total revenues 130,500 130,500 140,848 10,348 Expenditures: Current: Public safety 116,200 116,200 137,881 (21,681) Revenues over (under) expenditures 14,300 14,300 2,967 (11,333) Net change in fund balances 14,300$ 14,300$ 2,967 (11,333)$ Fund Balance: Beginning of Year 62,002 End of Year 64,969$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Supplemental Law Enforcement Special Revenue Fund For the Year Ended June 30, 2018 109 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Charges for services -$ -$ 37$ 37$ Use of money or property 10,000 10,000 3,668 (6,332) Total revenues 10,000 10,000 3,705 (6,295) Expenditures: Current: Public safety 18,000 18,000 6,738 11,262 Revenues over (under) expenditures (8,000) (8,000) (3,033) 4,967 Net change in fund balances (8,000)$ (8,000)$ (3,033) 4,967$ Fund Balance: Beginning of Year 20,977 End of Year 17,944$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Detention Center Special Revenue Fund For the Year Ended June 30, 2018 110 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental 250,000$ 250,000$ 114,469$ (135,531)$ Use of money and property 500 500 1,891 1,391 Total revenues 250,500 250,500 116,360 (134,140) Expenditures: Current: Public safety 334,300 334,300 244,203 90,097 Revenues over (under) expenditures (83,800) (83,800) (127,843) (44,043) Net change in fund balances (83,800)$ (83,800)$ (127,843) (44,043)$ Fund Balance: Beginning of Year 255,261 End of Year 127,418$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Police Asset Forfeiture Special Revenue Fund For the Year Ended June 30, 2018 111 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental 30,000$ 30,000$ 31,567$ 1,567$ Use of money and property - - 44 44 Total revenues 30,000 30,000 31,611 1,611 Expenditures: Current: Public works 30,600 30,600 31,538 (938) Revenues over (under) expenditures (600) (600) 73 673 Net change in fund balances (600)$ (600)$ 73 673$ Fund Balance: Beginning of Year 8,147 End of Year 8,220$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Air Quality Improvement Special Revenue Fund For the Year Ended June 30, 2018 112 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Charges for services 20,000$ 20,000$ 1,465$ (18,535)$ Use of money and property 5,000 5,000 1,804 (3,196) Total revenues 25,000 25,000 3,269 (21,731) Other Financing Sources (Uses): Transfers in - - 4,994 4,994 Transfers out (35,000) (35,000) - 35,000 Total other financing sources (uses)(35,000) (35,000) 4,994 39,994 Net change in fund balances (10,000)$ (10,000)$ 8,263 18,263$ Fund Balance: Beginning of Year 156,739 End of Year 165,002$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Traffic Impact AB 1600 Special Revenue Fund For the Year Ended June 30, 2018 113 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Taxes 706,600$ 706,600$ 552,206$ (154,394)$ Use of money and property 6,000 6,000 4,863 (1,137) Total revenues 712,600 712,600 557,069 (155,531) Expenditures: Current: Public works 77,000 77,000 28,210 48,790 Revenues over (under) expenditures 635,600 635,600 528,859 (106,741) Other Financing Uses: Transfers out (1,466,800) (1,495,000) (778,059) 716,941 Net change in fund balances (831,200)$ (859,400)$ (249,200) 610,200$ Fund Balance: Beginning of Year 739,366 End of Year 490,166$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual State Gasoline Tax Special Revenue Fund For the Year Ended June 30, 2018 114 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Taxes 400,000$ 400,000$ 401,885$ 1,885$ Use of money and property 8,000 8,000 13,140 5,140 Total revenues 408,000 408,000 415,025 7,025 Expenditures: Current: Public works 60,600 60,600 18,586 42,014 Revenues over (under) expenditures 347,400 347,400 396,439 49,039 Other Financing Sources: Transfers out (1,541,000) (1,542,700) (588,307) 954,393 Net change in fund balances (1,193,600)$ (1,195,300)$ (191,868) 1,003,432$ Fund Balance: Beginning of Year 1,231,082 End of Year 1,039,214$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Measure M2 Special Revenue Fund For the Year Ended June 30, 2018 115 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental 180,000$ 180,000$ 180,000$ -$ Expenditures: Current: Community development 180,000 180,000 180,000 - Revenues over (under) expenditures - - - - Net change in fund balances -$ -$ - -$ Fund Balance: Beginning of Year 10,241 End of Year 10,241$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Community Development Block Grant Special Revenue Fund For the Year Ended June 30, 2018 116 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental 149,700$ 195,100$ 53,751$ (141,349)$ Expenditures: Current: Public safety 119,400 164,800 48,823 115,977 Revenues over (under) expenditures 30,300 30,300 4,928 (25,372) Net change in fund balances 30,300$ 30,300$ 4,928 (25,372)$ Fund Balance: Beginning of Year (35,831) End of Year (30,903)$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Police Grant Special Revenue Fund For the Year Ended June 30, 2018 117 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Taxes 166,700$ 166,700$ 168,819$ 2,119$ Use of money and property 2,000 2,000 5,442 3,442 Total revenues 168,700 168,700 174,261 5,561 Expenditures: Current: Community development 156,800 156,800 78,955 77,845 Revenues over (under) expenditures 11,900 11,900 95,306 83,406 Other Financing Uses: Transfers out (13,000) (13,000) (13,000) - Net change in fund balances (1,100)$ (1,100)$ 82,306 83,406$ Fund Balance: Beginning of Year 376,275 End of Year 458,581$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Landscape District Special Revenue Fund For the Year Ended June 30, 2018 118 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenue: Contributions 15,000$ 15,000$ 15,000$ -$ Expenditures: Current: Community development 8,000 8,000 7,509 491 Revenues over (under) expenditures 7,000 7,000 7,491 491 Other Financing Uses: Transfers out (11,000) (11,000) (11,000) - Net change in fund balances (4,000)$ (4,000)$ (3,509) 491$ Fund Balance: Beginning of Year 73,258 End of Year 69,749$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Heron Pointe Special Revenue Fund For the Year Ended June 30, 2018 119 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Taxes 58,000$ 58,000$ 61,173$ 3,173$ Contributions 25,000 25,000 25,000 - Total revenues 83,000 83,000 86,173 3,173 Expenditures: Current: Community development 101,300 101,300 60,009 41,291 Revenues over (under) expenditures (18,300) (18,300) 26,164 44,464 Other Financing Uses: Transfers out (148,000) (148,000) (17,400) 130,600 Net change in fund balances (166,300)$ (166,300)$ 8,764 175,064$ Fund Balance: Beginning of Year 136,755 End of Year 145,519$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Pacific Gateway Special Revenue Fund For the Year Ended June 30, 2018 120 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Charges for services 90,000$ 90,000$ 119,881$ 29,881$ Use of money and property 2,000 2,000 4,150 2,150 Total revenues 92,000 92,000 124,031 32,031 Expenditures: Current: General government 75,000 75,000 84,830 (9,830) Revenues over (under) expenditures 17,000 17,000 39,201 22,201 Other Financing Uses: Transfers out (30,000) (30,000) - 30,000 Net change in fund balances (13,000)$ (13,000)$ 39,201 52,201$ Fund Balance: Beginning of Year 324,218 End of Year 363,419$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Seal Beach Cable Special Revenue Fund For the Year Ended June 30, 2018 121 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Revenues: Use of money and property -$ -$ 9,464$ 9,464$ Expenditures: Debt service: Principal retirement 1,580,000 1,580,000 1,571,000 9,000 Interest and fiscal charges 207,000 207,000 209,489 (2,489) Total Expenditures 1,787,000 1,787,000 1,780,489 6,511 Revenues over (under) expenditures (1,787,000) (1,787,000) (1,771,025) 15,975 Other Financing Sources: Transfers in 1,787,000 1,787,000 1,782,469 (4,531) Net change in fund balances -$ -$ 11,444 11,444$ Fund Balance: Beginning of Year 729,543 End of Year 740,987$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual City Debt Service Fund For the Year Ended June 30, 2018 122 Variance with Final Budget Actual Positive Original Final Amounts (Negative) Expenditures: Capital outlay 12,737,500$ 17,952,900$ 2,235,797$ 15,717,103$ Other Financing Sources: Transfers in 12,737,500 17,952,900 2,231,645 (15,721,255) Net change in fund balances -$ -$ (4,152) (4,152)$ Fund Balance: Beginning of Year 896 End of Year (3,256)$ Budgeted Amounts City of Seal Beach Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual Capital Projects and Equipment Capital Projects Fund For the Year Ended June 30, 2018 123 This page intentionally left blank. 124 AGENCY FUNDS FINANCIAL STATEMENTS 125 This page intentionally left blank. 126 Community Community Facilities Facilities District District - Heron Deposits Heron Pointe Pacific Gateway Total Assets: Cash and investments 60,596$ 96,712$ 155,684$ 312,992$ Restricted assets: Cash and investments with fiscal agents - 256,832 700,335 957,167 Total Assets 60,596$ 353,544$ 856,019$ 1,270,159$ Liabilities: Deposits payable 60,596$ -$ -$ 60,596$ Due to bondholders - 353,544 856,019 1,209,563 Total Liabilities 60,596$ 353,544$ 856,019$ 1,270,159$ City of Seal Beach Combining Statement of Assets and Liabilities Agency Funds June 30, 2018 127 Balance Balance July 1, 2016 Additions Deletions June 30, 2017 Deposits Assets: Cash and investments 44,836$ 15,880$ (120)$ 60,596$ Total Assets 44,836$ 15,880$ (120)$ 60,596$ Liabilities: Deposits payable 44,836$ 15,880$ (120)$ 60,596$ Total Liabilities 44,836$ 15,880$ (120)$ 60,596$ Community Facilities District Heron Pointe Assets: Cash and investments 81,686$ 276,934$ (261,908)$ 96,712$ Restricted assets: Cash and investments with fiscal agents 255,307 2,910 (1,385) 256,832 Taxes receivable 5,056 - (5,056) - Total Assets 342,049$ 279,844$ (268,349)$ 353,544$ Liabilities: Due to bondholders 342,049$ 279,844$ (268,349)$ 353,544$ Total Liabilities 342,049$ 279,844$ (268,349)$ 353,544$ Community Facilities District Pacific Gateway Assets: Cash and investments 145,031$ 508,357$ (497,704)$ 155,684$ Restricted assets: Cash and investments with fiscal agents 696,178 7,903 (3,746) 700,335 Taxes receivable 1,785 - (1,785) - Total Assets 842,994$ 516,260$ (503,235)$ 856,019$ Liabilities: Due to bondholders 842,994$ 516,260$ (503,235)$ 856,019$ Total Liabilities 842,994$ 516,260$ (503,235)$ 856,019$ Agency Funds For the Year Ended June 30, 2018 City of Seal Beach Combining Statement of Changes in Assets and Liabilities 128 Balance Balance July 1, 2016 Additions Deletions June 30, 2017 Total Assets: Cash and investments 271,553$ 801,171$ (759,732)$ 312,992$ Restricted assets: Cash and investments with fiscal agents 951,485 10,813 (5,131) 957,167 Taxes receivable 6,841 - (6,841) - Total Assets 1,229,879$ 811,984$ (771,704)$ 1,270,159$ Liabilities: Deposits payable 44,836$ 15,880$ (120)$ 60,596$ Due to bondholders 1,185,043 796,104 (771,584) 1,209,563 Total Liabilities 1,229,879$ 811,984$ (771,704)$ 1,270,159$ For the Year Ended June 30, 2018 City of Seal Beach Combining Statement of Changes in Assets and Liabilities (Continued) Agency Fund 129 This page intentionally left blank. 130 STATISTICAL SECTION 131 This page intentionally left blank. 132 Page These schedules contain trend information to help the reader understand how the City's financial performance and well-being have changed over time.134 - 143 These schedules contain information to help the reader assess the factors affecting the City's ability to generate it's property and sales taxes.144 - 147 These schedules present information to help the reader assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future.148 - 154 These schedules offer demographic and economic indicators to help the reader understand the environment within which the City's financial activities take place and to help make comparisons over time and with other governments.155 - 156 These schedules contain information about the City's operations and resources to help the reader understand how the City's financial information relates to the services the City provides and the activities it performs.157 - 160 Demographic and Economic Information Operating Information Statistical Section Description of Statistical Section Contents City of Seal Beach For the Year Ended June 30, 2018 This part of the City of Seal Beach comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the government’s overall financial health. Financial Trends Revenue Capacity Debt Capacity 133 2009 2010 2011 2012 2013 Governmental activities: Net investment in capital assets, 64,630,230$ 64,607,970$ 68,117,517$ 70,801,667$ 73,693,829$ Restricted 5,004,891 6,190,852 5,179,337 2,662,285 3,271,671 Unrestricted 32,204,164 30,050,739 27,557,417 29,666,427 23,570,750 Total governmental activities net position 101,839,285$ 100,849,561$ 100,854,271$ 103,130,379$ 100,536,250$ Business-type activities: Net investment in capital assets, 27,007,845$ 27,416,082$ 29,552,934$ 32,020,831$ 32,645,747$ Restricted 396,321 294,407 - - - Unrestricted 12,314,589 14,376,270 13,633,764 11,318,443 12,593,950 Total business-type activities net position 39,718,755$ 42,086,759$ 43,186,698$ 43,339,274$ 45,239,697$ Primary government: Net investment in capital assets, 91,638,075$ 92,024,052$ 97,670,451$ 102,822,498$ 106,339,576$ Restricted 5,401,212 6,485,259 5,179,337 2,662,285 3,271,671 Unrestricted 44,518,753 44,427,009 41,191,181 40,984,870 36,164,700 Total primary government net position 141,558,040$ 142,936,320$ 144,040,969$ 146,469,653$ 145,775,947$ Source: Finance Department, City of Seal Beach. City of Seal Beach Net Position by Component Last Ten Fiscal Years (accrual basis of accounting) 134 2017 2014 2015 2016 (As Restated) 2018 Governmental activities: Net investment in capital assets, 72,498,068$ 74,296,935$ 73,939,948$ 72,399,752$ 72,667,466$ Restricted 4,426,990 3,842,792 3,866,679 4,587,081 4,207,675 Unrestricted 25,953,129 4,097,282 4,713,193 (3,660,561) (4,911,027) Total governmental activities net position 102,878,187$ 82,237,009$ 82,519,820$ 73,326,272$ 71,964,114$ Business-type activities: Net investment in capital assets, 32,360,440$ 34,451,074$ 34,145,069$ 33,109,258$ 31,663,486$ Restricted - - - 25,082 Unrestricted 15,532,304 12,470,553 13,544,158 12,625,701 14,709,960 Total business-type activities net position 47,892,744$ 46,921,627$ 47,689,227$ 45,734,959$ 46,398,528$ Primary government: Net investment in capital assets, 104,858,508$ 108,748,009$ 108,085,017$ 105,509,010$ 104,330,952$ Restricted 4,426,990 3,842,792 3,866,679 4,587,081 4,232,757 Unrestricted 41,485,433 16,567,835 18,257,351 8,965,140 9,798,933 Total primary government net position 150,770,931$ 129,158,636$ 130,209,047$ 119,061,231$ 118,362,642$ Source: Finance Department, City of Seal Beach. City of Seal Beach Net Position by Component (Continued) Last Ten Fiscal Years (accrual basis of accounting) 135 2009 2010 2011 2012 2013 Expenses: Governmental activities: General government 5,713,338$ 6,462,182$ 8,135,200$ 6,477,795$ 5,373,180$ Public safety 13,191,707 14,322,026 13,493,413 14,152,774 15,005,590 Community development 1,979,889 3,332,329 1,654,009 1,372,334 1,781,188 Community services 978,504 1,109,303 1,040,723 940,754 1,272,680 Public works 5,307,470 7,745,817 6,304,343 6,577,233 6,212,516 Interest on long-term debt 1,083,063 889,721 1,012,516 693,065 574,763 Total governmental activities expenses 28,253,971 33,861,378 31,640,204 30,213,955 30,219,917 Business-type activities: Water utility 3,815,798 4,063,497 4,005,747 4,165,575 4,267,840 Sewer utility 1,331,610 1,452,748 1,412,326 1,402,249 1,520,478 Total business-type activities expenses 5,147,408 5,516,245 5,418,073 5,567,824 5,788,318 Total primary government expenses 33,401,379 39,377,623 37,058,277 35,781,779 36,008,235 Program revenues: Governmental activities: Charges for services: General government 2,506,070 2,190,386 1,770,024 1,462,840 450,911 Public safety 1,424,996 1,725,519 1,515,727 1,667,184 1,565,527 Community development 95,824 92,163 92,131 130,118 111,008 Community services 619,334 737,470 815,779 930,501 981,440 Public works 1,909,011 1,817,794 1,738,965 1,869,575 1,980,116 Operating contributions and grants 1,604,904 1,999,260 1,775,825 5,890,556 5,837,093 Capital grants and contributions 224,264 422,645 23,967 44,405 - Total governmental activities program revenues 8,384,403 8,985,237 7,732,418 11,995,179 10,926,095 Business-type activities: Charges for services: Water utility 5,818,135 5,655,433 4,190,824 4,376,906 4,924,109 Sewer utility 2,075,431 2,184,287 2,212,559 2,442,608 2,675,201 Total business-type activities program revenues 7,893,566 7,839,720 6,403,383 6,819,514 7,599,310 Total primary government program revenues 16,277,969 16,824,957 14,135,801 18,814,693 18,525,405 Net revenues (expenses): Governmental activities (19,869,568) (24,876,141) (23,907,786) (18,218,776) (19,293,822) Business-type activities 2,746,158 2,323,475 985,310 1,251,690 1,810,992 Total net revenues (expenses) (17,123,410)$ (22,552,666)$ (22,922,476)$ (16,967,086)$ (17,482,830)$ Source: Finance Department, City of Seal Beach. City of Seal Beach Changes in Net Position Fiscal Year Last Ten Fiscal Years (accrual basis of accounting) 136 2009 2010 2011 2012 2013 General revenues and other changes in net position: Governmental activities: Taxes: Property taxes 11,054,451$ 10,738,530$ 10,794,375$ 10,337,486$ 9,958,198$ Transient occupancy taxes 1,198,376 1,108,785 1,221,491 970,275 1,289,007 Sales tax 3,974,341 4,680,846 4,160,359 4,930,037 5,408,756 Franchise taxes 980,148 941,785 1,030,736 1,008,031 1,126,398 Utility users taxes 5,326,486 5,056,233 5,310,666 5,484,256 4,732,597 Other taxes 393,570 151,724 228,449 338,176 328,743 Motor vehicle in lieu, unrestricted 88,304 76,234 119,022 12,868 13,333 Use of money and property 892,341 752,771 735,082 714,342 372,693 Other 43,881 319,134 312,316 230,997 331,175 Transfers - 60,375 - - - Extraordinary Gain(loss) - - - (3,531,584) - Total governmental activities 23,951,898 23,886,417 23,912,496 20,494,884 23,560,900 Business-type activities: Use of money and property 278,754 92,259 109,160 96,774 84,371 Other 800 12,645 5,469 4,112 5,060 Transfers - (60,375) - - - Extraordinary Gain(loss) - - - (1,200,000) - Total business-type activities 279,554 44,529 114,629 (1,099,114) 89,431 Total primary government 24,231,452 23,930,946 24,027,125 19,395,770 23,650,331 Changes in net position: Governmental activities 4,082,330 (989,724) 4,710 2,276,108 4,267,078 Business-type activities 3,025,712 2,368,004 1,099,939 152,576 1,900,423 Total primary government 7,108,042$ 1,378,280$ 1,104,649$ 2,428,684$ 6,167,501$ Source: Finance Department, City of Seal Beach. City of Seal Beach Changes in Net Position (Continued) Last Ten Fiscal Years (accrual basis of accounting) Fiscal Year 137 2014 2015 2016 2017 2018 Expenses: Governmental activities: General government 5,040,070$ 6,551,584$ 6,264,368$ 5,894,947$ 6,161,230$ Public safety 15,999,900 16,022,465 16,972,880 19,867,060 19,877,068 Community development 1,306,898 1,393,712 1,100,110 1,218,902 1,593,008 Community services 1,079,006 1,129,300 1,036,627 995,468 964,634 Public works 6,902,521 7,862,892 6,956,443 6,992,604 7,367,882 Interest on long-term debt 487,221 444,132 349,652 342,951 225,675 Total governmental activities expenses 30,815,616 33,404,085 32,680,080 35,311,932 36,189,497 Business-type activities: Water utility 4,439,797 4,037,798 4,102,228 4,977,160 4,668,618 Sewer utility 1,730,940 1,661,225 1,676,651 2,639,043 2,539,783 Total business-type activities expenses 6,170,737 5,699,023 5,778,879 7,616,203 7,208,401 Total primary government expenses 36,986,353 39,103,108 38,458,959 42,928,135 43,397,898 Program revenues: Governmental activities: Charges for services: General government 1,632,975 1,820,019 2,074,448 1,913,909 2,062,987 Public safety 1,384,701 2,132,176 1,521,220 2,045,589 1,903,530 Community development 182,021 186,858 192,878 217,486 300,640 Community services 1,062,796 1,020,316 1,015,517 707,813 733,456 Public works 1,962,242 1,937,305 1,832,289 2,105,747 2,398,039 Operating contributions and grants 2,402,490 2,768,435 2,122,139 1,721,167 2,334,480 Capital grants and contributions 10,000 20,000 10,000 174,685 79,175 Total governmental activities program revenues 8,637,225 9,885,109 8,768,491 8,886,396 9,812,307 Business-type activities: Charges for services: Water utility 5,092,152 4,556,001 4,261,566 4,782,468 5,097,807 Sewer utility 2,775,332 2,765,357 2,466,869 2,784,942 2,928,885 Total business-type activities program revenues 7,867,484 7,321,358 6,728,435 7,567,410 8,026,692 Total primary government program revenues 16,504,709 17,206,467 15,496,926 16,453,806 17,838,999 Net revenues (expenses): Governmental activities (22,178,391) (23,518,976) (23,911,589) (26,425,536) (26,377,190) Business-type activities 1,696,747 1,622,335 949,556 (48,793) 818,291 Total net revenues (expenses) (20,481,644)$ (21,896,641)$ (22,962,033)$ (26,474,329)$ (25,558,899)$ Source: Finance Department, City of Seal Beach. City of Seal Beach Changes in Net Position (Continued) Fiscal Year Last Ten Fiscal Years (accrual basis of accounting) 138 2014 2015 2016 2017 2018 General revenues and other changes in net position: Governmental activities: Taxes: Property taxes 9,498,277$ 10,050,815$ 10,408,505$ 11,012,246$ 11,180,197$ Transient occupancy taxes 1,509,095 1,525,723 1,655,376 1,693,515 1,666,996 Sales tax 4,742,859 4,246,080 4,228,730 4,379,341 4,303,618 Franchise taxes 1,324,860 1,163,595 955,922 1,016,938 1,059,581 Utility users taxes 4,644,218 4,646,434 4,445,180 4,177,713 4,186,554 Other taxes 555,804 344,789 197,166 190,510 163,277 Motor vehicle in lieu, unrestricted 11,035 10,659 9,960 11,235 13,102 Use of money and property 674,875 725,720 1,004,572 425,014 300,817 Other 544,406 356,749 536,175 214,219 1,762,390 Transfers 378,500 378,500 378,500 378,500 378,500 Extraordinary Gain(loss) - 694,585 - - - Total governmental activities 23,883,929 24,143,649 23,820,086 23,499,231 25,015,032 Business-type activities: Use of money and property 133,995 109,575 176,437 167,661 223,778 Other 805 3,698 20,107 - - Transfers (378,500) (378,500) (378,500) (378,500) (378,500) Extraordinary Gain(loss) 1,200,000 - - - - Total business-type activities 956,300 (265,227) (181,956) (210,839) (154,722) Total primary government 24,840,229 23,878,422 23,638,130 23,288,392 24,860,310 Changes in net position: Governmental activities 1,705,538 624,673 (91,503) 23,499,231 (1,362,158) Business-type activities 2,653,047 1,357,108 767,600 (210,839) 663,569 Total primary government 4,358,585$ 1,981,781$ 676,097$ 23,288,392$ (698,589)$ Source: Finance Department, City of Seal Beach. City of Seal Beach (accrual basis of accounting) Fiscal Year Changes in Net Position (Continued) Last Ten Fiscal Years 139 2009 2010 2011(1)2012 2013 General fund: Reserved 211,000$ 30,300$ -$ -$ -$ Unreserved 36,254,127 29,988,551 - - - Total general fund 36,465,127$ 30,018,851$ -$ -$ -$ All other governmental funds: Reserved 1,888,229$ 1,880,130$ -$ -$ -$ Unreserved, reported in: Low and moderate housing 1,699,688 1,268,309 - - - Special revenue funds 2,397,828 2,264,014 - - - Debt service funds 2,108,727 1,922,685 - - - Capital project funds 4,202,108 4,126,432 - - - Total all other governmental funds 12,296,580$ 11,461,570$ -$ -$ -$ General Fund: Nonspendable -$ -$ 100$ -$ -$ Restricted - - - - - Assigned - - 9,371,679 9,106,458 8,301,699 Unassigned - - 16,952,806 19,263,118 21,149,350 Total general fund -$ -$ 26,324,585$ 28,369,576$ 29,451,049$ All Other government funds: Nonspendable -$ -$ 1,957,603$ -$ -$ Restricted - - 5,179,337 2,662,285 3,271,671 Assigned - - 2,825,953 87,375 89,004 Unassigned - - (134,079) (470,485) (56,810) Total all Other government funds: -$ -$ 9,828,814$ 2,279,175$ 3,303,865$ Source: Finance Department, City of Seal Beach Fund Balances of Governmental Funds (1) Fund balances classification was changed in fiscal year 2011 due to implementation of GASB 54. Fiscal Year Last Ten Fiscal Years (modified accrual basis of accounting) City of Seal Beach 140 2014 2015 2016 2017 2018 General fund: Reserved -$ -$ -$ -$ -$ Unreserved - - - - - Total general fund -$ -$ -$ -$ -$ All other governmental funds: Reserved -$ -$ -$ -$ -$ Unreserved, reported in: Low and moderate housing - - - - - Special revenue funds - - - - - Debt service funds - - - - - Capital project funds - - - - - Total all other governmental funds -$ -$ -$ -$ -$ General Fund: Nonspendable 1,549,735$ 666,102$ 682,859$ 2,877$ 32,495$ Restricted - - - 12,277 5,266 Assigned 8,227,258 7,623,994 7,610,286 7,478,281 8,289,150 Unassigned 22,314,838 21,711,517 20,811,037 19,770,202 17,491,623 Total general fund 32,091,831$ 30,001,613$ 29,104,182$ 27,263,637$ 25,818,534$ All Other government funds: Nonspendable -$ -$ -$ -$ -$ Restricted 4,426,990 3,842,792 3,866,679 4,131,203 4,110,558 Assigned 71,993 - - - - Unassigned (368,629) (525,408) (51,254) (184,908) (34,159) Total all Other government funds: 4,130,354$ 3,317,384$ 3,815,425$ 3,946,295$ 4,076,399$ Source: Finance Department, City of Seal Beach Fiscal Year City of Seal Beach Fund Balances of Governmental Funds (Continued) Last Ten Fiscal Years (modified accrual basis of accounting) 141 2009 2010 2011 2012 2013 Revenues: Taxes 23,399,203$ 22,689,660$ 23,624,925$ 24,165,883$ 23,831,431$ Licenses and permits 1,527,024 1,586,337 1,179,759 926,761 1,247,750 Intergovernmental 1,572,675 1,644,511 949,294 5,058,175 3,002,321 Charges for services 4,183,018 4,150,239 3,769,165 4,044,566 4,117,034 Use of money and property 893,879 626,019 735,082 714,342 372,693 Fines and forfeitures 944,950 1,029,510 983,702 1,085,291 1,063,172 Contributions from other governments - - - - 10,209 Miscellaneous 76,510 337,986 312,316 234,597 301,771 Total revenues 32,597,259 32,064,262 31,554,243 36,229,615 33,946,381 Expenditures Current: General government 5,611,104 6,280,260 7,211,870 5,169,799 5,062,467 Public safety 12,485,796 13,377,245 13,297,057 13,948,663 14,460,833 Community development 1,949,425 3,346,961 1,649,921 1,353,068 1,420,065 Community services 908,708 1,036,376 965,222 880,983 1,182,716 Public works 3,557,704 2,817,379 4,059,001 4,047,013 4,156,616 Capital outlay 4,725,348 9,438,315 6,622,692 5,530,575 3,316,684 Debt service: Principal retirement 1,418,230 1,942,476 2,066,373 2,195,014 1,734,446 Interest and fiscal charges 1,048,026 903,286 1,027,743 790,581 562,184 Bond issuance costs 1,316 - - - Total expenditures 31,705,657 39,142,298 36,899,879 33,915,696 31,896,011 Excess (deficiency) of revenue over (under) expenditures 891,602 (7,078,036) (5,345,636) 2,313,919 2,050,370 Other financing sources (uses): Transfers in 11,180,500 12,577,549 9,370,333 8,209,025 5,825,432 Transfers out (13,180,500) (12,780,799) (9,370,333) (8,209,025) (6,135,432) Debt issuance 6,300,000 - - - - Proceeds on sale of assets - - 18,614 - - Total other financing sources (uses) 4,300,000 (203,250) 18,614 - (310,000) Extraordinary gain/(loss) on dissolution of redevelopment agency - - - (7,818,567) - Net change in fund balances 5,191,602$ (7,281,286)$ (5,327,022)$ (5,504,648)$ 1,740,370$ Debt service as a percentage of noncapital expenditures 9.1% 9.6% 10.2% 10.5% 8.0% Source: Finance Department, City of Seal Beach Fiscal Year Note: On December 29, 2011, the California Supreme Court upheld Assembly Bill 1X26 that provides for the dissolution of all redevelopment agencies in the State of California. The Redevelopment Agency was dissolved on February 1, 2012. City of Seal Beach Changes in Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) 142 2014 2015 2016 2017 2018 Revenues: Taxes 23,476,034$ 23,114,876$ 22,828,144$ 23,368,371$ 24,021,668$ Licenses and permits 1,369,275 1,377,131 1,304,924 1,234,590 1,480,971 Intergovernmental 869,294 1,725,127 1,388,056 744,904 1,530,815 Charges for services 3,895,371 3,961,691 4,214,690 5,349,083 4,586,949 Use of money and property 674,875 725,720 1,004,572 426,418 347,117 Fines and forfeitures 1,013,695 1,146,509 1,110,606 152,845 1,089,515 Contributions from other governments 341,698 330,885 283,222 180,511 55,765 Miscellaneous 579,125 375,588 537,777 492,245 520,420 Total revenues 32,219,367 32,757,527 32,671,991 31,948,967 33,633,220 Expenditures Current: General government 4,493,594 5,462,668 5,351,130 5,673,309 5,757,859 Public safety 15,439,757 15,811,773 16,378,416 17,395,965 18,148,871 Community development 1,298,071 1,362,308 1,175,339 1,186,081 1,488,921 Community services 1,048,427 1,129,497 1,075,282 1,004,690 954,018 Public works 4,871,887 5,631,015 4,862,058 4,586,373 4,967,066 Capital outlay 2,094,120 4,578,308 2,645,823 1,506,476 2,567,080 Debt service: Principal retirement 1,265,135 1,337,573 1,490,150 2,162,379 1,640,521 Interest and fiscal charges 492,935 441,040 355,819 353,322 231,779 Bond issuance costs 31,003,926 35,754,182 33,334,017 33,868,595 35,756,115 Excess (deficiency) of revenue over (under) expenditures 1,215,441 (2,996,655) (662,026) (1,919,628) (2,122,895) Other financing sources (uses): Transfers in 4,363,955 7,012,848 5,602,944 4,472,129 5,714,614 Transfers out (4,295,455) (6,919,381) (5,340,308) (4,262,176) (4,906,717) Debt issuance 1,546,931 - - - - Proceeds on sale of assets - - - - - Total other financing sources (uses) 1,615,431 93,467 262,636 209,953 807,897 Extraordinary gain/(loss) on dissolution of redevelopment agency - - - - - Net change in fund balances 2,830,872$ (2,903,188)$ (399,390)$ (1,709,675)$ (1,314,998)$ Debt service as a percentage of noncapital expenditures 6.1% 5.7% 6.0% 7.8% 5.6% Fiscal Year City of Seal Beach Changes in Fund Balances of Governmental Funds (Continued) Last Ten Fiscal Years (modified accrual basis of accounting) 143 Fiscal Year Taxable Taxable Total Ended Assessed Assessed Direct Tax June 30 Secured Unsecured Value Secured Unsecured Value Rate 2009 4,031,469,067$ 225,415,156$ 4,256,884,223$ 427,188,898$ 5,536,607$ 432,725,505$ 1.00% 2010 4,067,713,475 173,507,894 4,241,221,369 434,606,835 9,702,557 444,309,392 1.00% 2011 4,114,053,573 167,978,268 4,282,031,841 408,349,567 10,330,287 418,679,854 1.00% 2012 4,219,133,372 215,211,254 4,434,344,626 410,499,845 6,813,130 417,312,975 1.00% 2013 4,304,310,243 176,246,398 4,480,556,641 424,660,008 7,294,003 431,954,011 1.00% 2014 4,408,299,607 172,172,784 4,580,472,391 453,448,325 8,270,821 461,719,146 1.00% 2015 4,706,609,532 184,449,987 4,891,059,519 556,548,983 3,863,246 560,412,229 1.00% 2016 4,794,299,125 287,392,225 5,081,691,350 530,597,248 32,693,247 563,290,495 1.00% 2017 4,978,010,106 189,618,406 5,167,628,512 300,533,393 2,090,757 302,624,150 1.00% 2018 5,233,421,188 194,765,328 5,428,186,516 309,374,617 2,150,646 311,525,263 1.00% 1 Beginning with the fiscal year ended June 30, 2003, exemptions are netted directly against the individual property categories. NOTE: In 1978 the voters of the State of California passed Proposition 13 which limited property taxes to a total maximum rate of 1% based upon the assessed value of the property being taxed. Each year, the assessed value of property may be increased by an "inflation factor" (limited to a maximum increase of 2%). With few exceptions, property is only re-assessed at the time it is sold to a new owner. At that point, the new assessed value is reassessed at the purchase price of the property sold. The assessed valuation data shown above represents the only data currently available with respect to the actual market value of taxable property and is subject to the limitations described above. Source: County of Orange, Auditor - Controller Assessed Valuations Detail City of Seal Beach Assessed Value and Estimated Actual Value of Taxable Property Last Ten Fiscal Years City Redevelopment Agency 144 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 City Direct Rates: City Direct Rate 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 Overlapping Rates: Orange County Bonds 0.01472 0.01673 0.01750 0.01754 0.01881 0.03015 0.03015 0.03092 0.03092 0.03116 Metropolitan Water District 0.00430 0.00430 0.03347 0.00370 0.00350 0.00350 0.00350 0.00350 0.00350 0.00350 Other Districts 0.00000 0.01995 0.00370 0.03603 0.04124 0.04830 0.04821 0.05219 0.05219 0.04833 Total Direct Rate 1.01951 1.01902 1.04098 1.05467 1.05727 1.06355 1.08195 1.08661 1.08661 1.08299 Source: County of Orange, Auditor-Controller's Office Fiscal Year City of Seal Beach Direct and Overlapping Property Tax Rates Last Ten Fiscal Years NOTE: In 1978, California voters passed Proposition 13 which sets the property tax rate at a 1.00% fixed amount. This 1.00% is shared by all taxing agencies for which the subject property resides within. In addition to the 1.00% fixed amount, property owners are charged taxes as a percentage of assessed property values for the payment of the School District bonds. 145 Percent of Percent of Total City Total City Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed Taxpayer Value Value Value Value Seal Beach Mutual 914,668,738$ 17.05% 656,751,714$ 15.42% Rossmoor Shops LLC 142,839,149 3.35% Bixbybit-Bixby Office Park LLC 127,500,000 2.99% CPT Shops at Rossmoor LLC 124,331,977 2.32% ASN Long Beach LLC 119,697,477 2.23% Boeing North American 119,397,863 2.23% 119,666,567 2.81% Terra Funding-Bixby Ranch LLC 90,490,380 1.69% ASN Long Beach LLC 81,964,792 1.92% Al United States Seal Beach Senior Housing 51,215,709 0.95% OXY Long Beach Inc 50,791,103 0.95% Ranch Town Center LLC 45,923,783 0.86% Al United States Seal Beach Senior Housing 44,906,682 1.05% DCOR LLC 40,981,013 0.96% Ranch Town Center LLC 40,086,501 0.94% OXY Long Beach Inc 38,000,000 0.89% Columbia Regency Retail Partners LLC 37,422,519 0.88% Columbia Regency Retail Partners LLC 24,983,179 0.47% Old Ranch Country Club LLC 22,693,175 0.42% 1,564,193,384$ 29.17% 1,330,118,937$ 31.21% The amounts shown above include assessed value data for both the City and the Redevelopment Agency. Source: HDL Coren & Cone City of Seal Beach Current Year and Nine Years Ago Principal Property Taxpayers 2018 2009 146 Fiscal Taxes Levied Collections in Year Ended for the Percent Subsequent Percent June 30 Fiscal Year Amount of Levy Years Amount of Levy 2009 8,567,293$ 8,285,120$ 96.71% 107,589$ 8,392,709$ 97.96% 2010 8,362,560 7,314,382 87.47% 257,026 7,571,408 90.54% 2011 8,385,415 8,190,860 97.68% 178,283 8,369,142 99.81% 2012 8,608,773 8,404,621 97.63% 125,019 8,529,640 99.08% 2013 8,814,252 8,629,271 97.90% 118,645 8,747,916 99.25% 2014 9,407,263 9,240,201 98.22% 103,007 9,343,208 99.32% 2015 10,438,079 10,222,017 97.93% 73,362 10,295,379 98.63% 2016 10,472,603 10,196,356 97.36% 81,860 10,278,216 98.14% 2017 10,945,834 10,710,665 97.85% 65,706 10,776,371 98.45% 2018 11,415,167 11,226,591 98.35% 66,149 11,292,740 98.93% Source: Orange County Tax Ledger Total Collections to Date Collected within the Fiscal Year of Levy Property Tax Levies and Collections City of Seal Beach Last Ten Fiscal Years NOTE: The amounts presented include City property taxes and Redevelopment Agency tax increment. This schedule also includes amounts collected by the City and Redevelopment Agency that were passed-through to other agencies. On December 29, 2011, the California Supreme Court upheld Assembly Bill 1X26 that provides for the dissolution of all redevelopment agencies in the State of California. The Redevelopment Agency was dissolved on February 1, 2012. 147 Fiscal Year Countrywide Tax Pension Fire Total Ended Capital Financing Allocation Obligation Station Governmental June 30 Lease Authority Lease Bonds Bonds Bonds Climatec Activities 2009 534,444$ 335,000$ 6,410,000$ 10,219,000$ 6,195,000$ -$ 23,693,444$ 2010 433,968 230,000 6,005,000 9,307,000 5,775,000 - 21,750,968 2011 323,595 120,000 5,575,000 8,311,000 5,355,000 - 19,684,595 2012 202,581 - - 7,227,000 4,935,000 - 12,364,581 2013 70,135 - - 6,045,000 4,515,000 - 10,630,135 2014 - - - 5,270,000 4,095,000 1,562,400 10,927,400 2015 - - - 4,411,000 3,675,000 1,488,358 9,574,358 2016 - - - 3,461,000 3,255,000 1,368,208 8,084,208 2017 - - - 2,414,000 2,835,000 672,829 5,921,829 2018 - - - 1,263,000 2,415,000 603,308 4,281,308 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial statements In addition on December 29, 2011, the California Supreme Court upheld Assembly Bill 1X26 that provides for the dissolution of all redevelopment agencies in the State of California. The Redevelopment Agency was dissolved on February 1, 2012. The debt was transferred to the Successor Agency to the Seal Beach Redevelopment Agency. 1See the schedule of Demographic and Economic Statistics on page 155 for personal income and population data. *Data not readily available. Source: Finance Department, City of Seal Beach Governmental Activities City of Seal Beach Last Ten Fiscal Years Ratios of Outstanding Debt by Type 148 Economic Fiscal Year Development Sewer Sewer 2011 Sewer Total Total Percentage Debt Ended Administration Certificates of Installment State Revolving Business-type Primary of Personal Per June 30 Loan Participation Agreement Agreement Activities Government Income 1 Capita 1 2009 121,962$ 3,555,000$ -$ -$ 3,676,962$ 27,370,406$ * 1,058 2010 111,016 3,460,000 - - 3,571,016 25,321,984 * 974 2011 99,521 - 3,200,000 - 3,299,521 24,184,116 * 930 2012 87,453 - 3,085,000 - 3,172,453 16,737,034 * 687 2013 74,780 - 2,965,000 4,645,401 7,685,181 19,515,316 * 750 2014 - - 2,835,000 4,068,778 6,903,778 19,031,178 * 732 2015 - - 2,705,000 3,893,311 6,598,311 17,125,013 * 697 2016 - - 2,565,000 3,718,034 6,283,034 15,081,352 * 613 2017 - - 2,420,000 3,538,201 5,958,201 5,958,201 * 483 2018 - - 2,270,000 3,353,690 5,623,690 9,904,998 * 398 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial statements In addition on December 29, 2011, the California Supreme Court upheld Assembly Bill 1X26 that provides for the dissolution of all redevelopment agencies in the State of California. The Redevelopment Agency was dissolved on February 1, 2012. The debt was transferred to the Successor Agency to the Seal Beach Redevelopment Agency. 1See the schedule of Demographic and Economic Statistics on page 155 for personal income and population data. *Data not readily available. Source: Finance Department, City of Seal Beach Business-type Activities City of Seal Beach Ratios of Outstanding Debt by Type (Continued) Last Ten Fiscal Years 149 Fiscal Year Private Percent of Ended Placement Total Assessed Per June 30 Bonds Bonds Bonds Value 1 Capita 2009 6,410,000$ 16,414,000$ 22,824,000$ 0.47% 882$ 2010 6,005,000 15,082,000 21,087,000 0.43% 811 2011 5,575,000 13,666,000 19,241,000 0.38% 790 2012 - 12,162,000 12,162,000 0.24% 497 2013 - 10,560,000 10,560,000 0.21% 406 2014 - 9,365,000 9,365,000 0.19% 360 2015 - 8,086,000 8,086,000 0.15% 329 2016 - 6,716,000 6,716,000 0.12% 273 2017 - 4,507,180 5,249,000 0.10% 213 2018 - 2,937,013 2,937,013 0.05% 118 1Assessed value has been used because the actual value of taxable property is not readily available in the State of California. Note: Source: Finance Department, City of Seal Beach City of Seal Beach Last Ten Fiscal Years Ratio of General Bonded Debt Outstanding On December 29, 2011, the California Supreme Court upheld Assembly Bill 1X26 that provides for the dissolution of all redevelopment agencies in the State of California. The Redevelopment Agency was dissolved on February 1, 2012. The debt was transferred to the Successor Agency to the Seal Beach Redevelopment Agency General bonded debt is debt payable with governmental fund resources and general obligation bonds recorded in enterprise funds (of which, the City has none). 150 2017-18 Assessed Valuation:$5,428,186,516 Total Debt City’s Share of OVERLAPPING TAX AND ASSESSMENT DEBT:% Applicable (1)6/30/2018 Debt 6/30/18 Metropolitan Water District 0.198% 60,600,000$ 119,988$ Coast Community College District 2.926% 781,334,504 22,861,848 North Orange Jt. Community College District 1.245% 206,054,001 2,565,372 Los Alamitos Unified School District School Facilities Imp District No.1 49.737% 103,895,227 51,674,369 Huntington Beach Union High School District 0.0001% 187,014,998 187 Ocean View School District 0.0003% 45,000,000 135 City of Seal Beach Community Facilities District No. 2002-1 100.000% 3,230,000 3,230,000 City of Seal Beach Community Facilities District No. 2005-1 100.000% 8,050,000 8,050,000 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT 88,501,899$ OVERLAPPING GENERAL FUND DEBT: Orange County General Fund Obligations 0.973% 210,347,000$ 2,046,676$ Orange County Pension Obligations 0.973% 383,564,389 3,732,082 Orange County Board of Education Certificates of Participation 0.973% 13,990,000 136,123 North Orange County Regional Occupation Program Certificates of Participation 4.495% 9,610,000 431,970 Coast Community College District Certificates of Participation 2.926% 3,285,000 96,119 Los Alamitos Unified School District Certificates of Participation 54.682% 41,431,230 22,655,425 Other School District General Fund Obligations 0.0001-0.0003% 86,101,090 132 City of Seal Beach Fire Station Lease Revenue Bonds 100% 2,415,000 2,415,000 City of Seal Beach Taxable Pension Obligations 100% 1,263,000 1,263,000 TOTAL DIRECT AND OVERLAPPING GENERAL FUND DEBT 32,776,527$ OVERLAPPING TAX INCREMENT DEBT (Successor Agency):100%1,925,000$ 1,925,000$ TOTAL DIRECT DEBT 5,249,000$ TOTAL OVERLAPPING DEBT 117,954,426$ COMBINED TOTAL DEBT 123,203,426$ (2) (1) Percentage of overlapping agency's assessed valuation located within boundaries of the city. (2) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue and tax allocation bonds and non-bonded capital lease obligations. Ratios to Adjusted Assessed Valuation: Total Overlapping Tax and Assessment Debt 1.63% Total Direct Debt ($3,378,000) 0.07% Combined Total Debt 2.27% Total Overlapping Tax Increment Debt 0.62% Source: California Municipal Statistics, Inc. Ratios to Redevelopment Incremental Valuation ($310,198,060): City of Seal Beach Schedule of Direct and Overlapping Debt June 30, 2018 151 2009 2010 2011 2012 2013 Debit limit 703,441,459$ 702,829,614$ 705,106,754$ 760,030,328$ 736,876,598$ Total net debt applicable to limit - - - - - Legal debt margin 703,441,459$ 702,829,614$ 705,106,754$ 760,030,328$ 736,876,598$ Total debt applicable to the limit as a percentage of debt limit 0.0% 0.0% 0.0% 0.0% 0.0% Note: 1Under state finance law, the City of Seal Beach's outstanding general obligation debt should not exceed 15 percent of total assessed property value. By law, the general obligation debt subject to the limitation may be offset by amounts set aside for repaying general obligation bonds. Source: Orange County Tax Assessor's Office Fiscal Year City of Seal Beach Legal Debt Margin Information Last Ten Years 152 2014 2015 2016 2017 2018 Debit limit 756,328,731$ 817,720,762$ 846,747,277$ 820,537,899$ 860,757,686$ Total net debt applicable to limit - - - - - Legal debt margin 756,328,731$ 817,720,762$ 846,747,277$ 820,537,899$ 860,757,686$ Total debt applicable to the limit as a percentage of debt limit 0.0% 0.0% 0.0% 0.0% 0.0% Legal Debt Margin Calculation for Fiscal Year 2018 Assessed Valuation 5,738,384,576$ Debt percentage 1 15% Debt limit 860,757,686$ Debt applicable to limit - Legal debt margin 860,757,686$ Note: 1Under state finance law, the City of Seal Beach's outstanding general obligation debt should not exceed 15 percent of total assessed property value. By law, the general obligation debt subject to the limitation may be offset by amounts set aside for repaying general obligation bonds. Source: Orange County Tax Assessor's Office City of Seal Beach Legal Debt Margin Information (Continued) Last Ten Years Fiscal Year 153 Fiscal Year Ended Tax June 30 Increment Principal Interest Coverage 2009 1,930,719$ 390,000$ 338,879$ 2.65 2010 1,768,919 405,000 318,054 2.45 2011 1,784,964 430,000 296,183 2.46 2012 1,034,695 450,000 396,408 1.22 2013 1,790,960 470,000 330,684 2.24 2014 1,222,425 495,000 229,406 1.69 2015 1,084,135 515,000 204,269 1.51 2016 1,329,344 545,000 177,413 1.84 2017 1,218,363 575,000 148,759 1.68 2018 1,125,053 600,000 118,302 1.57 Source: Finance Department, City of Seal Beach City of Seal Beach Pledged-Revenue Coverage Last Ten Fiscal Years Debt Service Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements. 2000 Tax Allocation Refunding Bonds 154 Personal Per Capita Calendar Income Personal Unemployment Year Population (in thousands) Income Rate 2008 25,851 1,236,921 47,848 3.8% 2009 25,881 1,194,776 46,164 6.6% 2010 26,010 1,045,654 40,202 7.1% 2011 24,354 1,035,313 42,511 6.4% 2012 24,487 1,065,674 43,520 4.1% 2013 24,591 1,082,963 44,039 3.7% 2014 24,586 1,074,777 43,715 4.8% 2015 25,078 1,141,053 45,500 3.9% 2016 24,890 1,164,182 46,773 3.5% 2017 24,890 1,199,969 48,210 3.2% Sources: HDL Coren & Cone City of Seal Beach Demographic and Economic Statistics Last Ten Calendar Years 155 Business Business Name 2017-18 2008-09 Category 76 X X Service Stations AT&T Mobility X X Electronics/Appliance Store Bed Bath & Beyond X X Home Furnishings Chevron X X Service Stations Chevron & Auto Repair X X Service Stations Chick Fil A X Quick-Service Restaurants Circuit City X Electronics/Appliance Store CVS Pharmacy X X Drug Stores Energy Tubulars X X Petroleum Prod/Equip Home Goods X X Home Furnishings In N Out Burgers X Quick-Service Restaurants Islands X Casual Dining Kohls X X Department Stores Leisure World Automotive 76 X Service Stations Mahe X Casual Dining Marshalls X Family Apparel Mobil X X Service Stations Old Ranch Country Club X X Leisure/Entertainment Original Parts Group X X Automotive Supply Stores Pavillions X Grocery Stores Liquor Pinnacle Petroleum X Petroleum Prod/Equip Ralphs X X Grocery Stores Liquor Roger Dunn Golf Shop X X Sporting Goods/Bike Stores Seal Beach Chevron X X Service Stations Seal Beach Chevron X Service Stations Smog Pros X Service Stations Spaghettini X X Fine Dining Sprouts Farmers Market X Grocery Stores Beer/Wine Target X X Discount Dept Stores Toys R Us X Specialty Stores Ulta Beauty X Specialty Stores Walts Wharf X X Fine Dining 2017-18 Percent of Fiscal Year Total Paid by Top 25 Accounts = 60.26% 2008-09 Percent of Fiscal Year Total Paid by Top 25 Accounts = 78.62% Firms Listed Alphabetically: Period April Thru March Source: Hinderliter, de Llamas & Associates, State Board of Equalization City of Seal Beach Current Year and Nine Years Ago Top 25 Sales Tax Producers 156 Function 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 General government 13.12 14.52 14.52 13.83 10.97 10.56 14.64 14.34 15.92 13.00 Public safety 59.07 65.88 65.88 64.77 63.91 76.78 79.13 74.12 77.19 78.50 Public works 14.76 15.40 15.40 8.36 11.49 11.03 10.94 4.97 3.98 6.00 Community development 13.70 10.18 10.18 8.80 10.60 12.01 18.16 17.25 16.53 13.60 Water 13.00 12.55 12.68 12.48 12.29 12.60 13.80 13.82 12.60 12.90 Sewer 3.95 3.42 3.75 3.95 3.95 5.28 5.91 7.11 7.69 6.71 Total 117.60 121.95 122.41 112.19 113.21 128.26 142.58 131.61 133.91 130.71 Source: Finance Department, City of Seal Beach Employees as of June 30, City of Seal Beach Full-time and Part-time City Employees by Function Last Ten Fiscal Years Full-Time and Part-Time 157 2009 2010 2011 2012 2013 Police: Arrests 851 1,151 834 705 819 Parking citations issued 18,464 18,824 17,377 18,528 18,451 Public works: Street centerline miles resurfaced - 4 3 2 2 Number of public right of way permits issued 208 420 141 127 96 Number of street related service requests 282 25 124 121 134 Parks and recreation: Number of recreation classes 423 799 457 456 2,156 Number of facility rentals 342 402 308 562 3,182 Water: Number of water meters replaced 172 148 158 112 128 Acre feet of water used 3,900 3,680 3,498 3,534 3,818 Sewer: Number of feet of sewer cleaned 158,400 239,209 184,047 203,584 245,986 Number of catch basins cleaned 400 388 350 417 417 Source: City of Seal Beach Fiscal Year City of Seal Beach Operating Indicators by Function Last Ten Fiscal Years 158 2014 2015 2016 2017 2018 Police: Arrests 758 798 790 781 854 Parking citations issued 18,931 21,043 19,264 18,319 19,929 Public works: Street centerline miles resurfaced 1 2 1 - 1 Number of public right of way permits issued 140 151 184 259 231 Number of street related service requests 35 45 40 68 109 Parks and recreation: Number of recreation classes 678 781 680 710 1,070 Number of facility rentals 1,763 2,633 557 585 1,030 Water: Number of water meters replaced 85 57 76 56 49 Acre feet of water used 3,878 3,540 3,208 3,259 3,208 Sewer: Number of feet of sewer cleaned 253,099 253,099 217,619 - 217,619 Number of catch basins cleaned 401 434 458 216 216 Source: City of Seal Beach Last Ten Fiscal Years Fiscal Year City of Seal Beach Operating Indicators by Function (Continued) 159 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Police: Stations 2222222222 Patrol units 35 36 36 34 34 34 34 34 34 34 Public works: Streets (center line miles) 43 43 43 43 43 43 43 43 43 43 Sidewalk (miles) 86 86 86 86 86 86 86 86 86 86 Signalized intersections 23 23 23 23 23 23 23 23 23 23 Parks and recreation: Parks 10 10 10 10 10 10 10 10 10 10 Community centers 3333333333 Water: Water pipe (miles) 72 72 72 72 72 72 72 72 72 72 Reservoirs 2222222222 Sewer Sanitary sewers (miles)37 37 37 37 37 37 37 37 37 37 Storm sewers (miles)4444444444 Sewer lift/pump stations 7777777777 Source: City of Seal Beach City of Seal Beach Capital Asset Statistics by Function Last Ten Fiscal Years 160 City of Seal Beach Seal Beach, California Independent Accountants’ Report on Agreed-Upon Procedures Applied to Appropriations Limit Schedule For the Year Ending June 30, 2018 INDEPENDENT ACCOUNTANTS’ REPORT ON APPLYING AGREED-UPON PROCEDURES To the Honorable Mayor and Members of City Council of the City of Seal Beach Seal Beach, California We have performed the procedures enumerated below, which were agreed to by the City of Seal Beach, California (the “City”) and the League of California Cities (as presented in the publication entitled Agreed-upon Procedures Applied to the Appropriations Limitation Prescribed by Article XIII-B of the California Constitution) on assisting you in meeting the requirements of Section 1.5 of Article XIII-B of the California Constitution for the year ending June 30, 2018. The City’s management is responsible for the Appropriations Limit Schedule. The sufficiency of these procedures is solely the responsibility of the City. Consequently, we make no representation regarding the sufficiency of the procedures described below either for the purpose for which this report has been requested or any other purpose. The procedures performed and associated findings are as follows: 1. We obtained the completed worksheets used by the City to calculate its appropriations limit for the year ending June 30, 2018, and determined that the limit and annual calculation factors were adopted by resolution of the City Council. We also determined that the population and inflation options were selected by a recorded vote of the City Council. Finding: No exceptions were noted as a result of our procedures. 2. For the accompanying Appropriations Limit Schedule, we added the prior year’s limit to the total adjustments, and agreed the resulting amount to the current year’s limit. Finding: No exceptions were noted as a result of our procedures. 3. We agreed the current year information presented in the accompanying Appropriations Limit Schedule to corresponding information in worksheets used by the City. Finding: No exceptions were noted as a result of our procedures. 4. We agreed the appropriations limit presented in the accompanying Appropriations Limit Schedule to the appropriations limit adopted by the City Council. Finding: No exceptions were noted as a result of our procedures. 200 East Sandpointe Avenue, Suite 600, Santa Ana, California 92707 Tel: 949-777-8800 • Fax: 949-777-8850 www.pungroup.com 3939352 Pun & McGeady_L_final.pdf 2 1/14/14 3:48 PM To the Honorable Mayor and Members of City Council of the City of Seal Beach Seal Beach, California Page 2 2 This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. We were not engaged to and did not conduct an examination or review, the objective of which would be the expression of an opinion or conclusion, respectively, on assisting you in meeting the requirements of Section 1.5 of Article XIII-B of the California Constitution. Accordingly, we do not express such an opinion or conclusion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. This report is intended solely for the information and use of the City Council and management of the City and is not intended to be and should not be used by anyone other than these specified parties. Santa Ana, California July 25, 2017 City of Seal Beach Appropriations Limit Schedule For the Year Ending June 30, 2018 3 Amount Source A. Appropriations Limit FY 2016-2017 28,179,039$ Prior year appropriation limit adopted by the City B. Calculation Factors: 1) Population increase % 0.9986 California Department of Finance 2) Inflation increase % 1.0369 California Department of Finance 3) Total adjustment % 1.0354 (B1 x B2) C. Annual Adjustment Increase 998,900 {(B3-1) x A} D. Other Adjustments: 1) Loss responsibility (-) - N/A 2) Transfer to private (-) - N/A 3) Transfer to fees (-) - N/A 4) Assumed responsibility (+) - N/A E. Total Adjustments 998,900 (C + D) F. Appropriations Limit FY 2017-2018 29,177,939$ (A + E) See Accompanying Notes to Appropriations Limit Schedule. City of Seal Beach Notes to Appropriations Limit Schedule For the Year Ending June 30, 2018 4 Note 1 – Purpose of Limited Procedures Review Under Article XIIIB of the California Constitution (the Gann Spending Limitation Initiative), California governmental agencies are restricted as to the amount of annual appropriations from proceeds of taxes. Effective for years beginning on or after July 1, 1990, under Section 1.5 of Article XIIIB, the annual calculation of the appropriations limit is subject to a limited procedures review in connection with the annual audit. Note 2 – Method of Calculation Under Section 10.5 of Article XIIIB, for fiscal years beginning on or after July 1990, the appropriations limit is required to be calculated based on the limit for the fiscal year 1986-87, adjusted for the inflation and population factors discussed in Notes 3 and 4 below. Note 3 – Population Factors A California governmental agency may use as its population factor either the annual percentage change of the jurisdiction’s own population or the annual percentage change in population of the county where the jurisdiction is located. The factor adopted by the City for the year ending June 30, 2018, represents the annual percentage change in population for the City of Seal Beach. Note 4 – Inflation factors A California governmental agency may use as its inflation factor either the annual percentage change in the 4th quarter per capita personal income (which percentage is supplied by the California Department of Finance) or the percentage change in the local assessment roll from the preceding year due to the change of local nonresidential construction. The factor adopted by the City for the year ending June 30, 2018, represents the annual percentage change in per capital personal income. Note 5 – Other Adjustments A California government agency may be required to adjust its appropriations limit when certain events occur, such as the transfer of responsibility for municipal services to, or from, another government agency or private entity. The City had no such adjustments for the year ending June 30, 2018. Agenda Item E AGENDA STAFF REPORT DATE:February 11, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Patrick Gallegos, Assistant City Manager SUBJECT:Orange County Fire Authority’s (OCFA) Fourth Amendment to the Joint Powers Authority (JPA) Agreement ________________________________________________________________ SUMMARY OF REQUEST: That the City Council approve the Orange County Fire Authority’s Fourth Amendment to the Amended Joint Powers Authority (JPA) Agreement to formalize the OCFA’s commitment to its “snowball” accelerated pension liability paydown plan and authorize the Mayor to execute the amendment. BACKGROUND AND ANALYSIS: OCFA’s “Snowball” Accelerated Pension Paydown Plan At its meeting of September 26, 2013, the OCFA Board of Directors adopted an accelerated pension liability paydown plan, otherwise known as the “snowball” plan. The snowball plan calls for the OCFA to accelerate payment of its unfunded pension liability more quickly than the timeframe required for payment by the Orange County Employees Retirement System (OCERS), thereby saving future interest costs and improving the funding status of the OCFA’s pension plan. Since the plan was adopted, the OCFA’s unfunded pension liability has steadily declined from $473.8 million to $400.6 million, and the funding status has consistently improved from 65% to 79%. Per OCERS’ actuary, OCFA is on track to achieve an 85% funding level by December 2020, and has achieved interest savings to date totaling $18.3 million. City of Irvine’s June 13 Proposal and June 27 Notice of Withdrawal On June 13, 2018, the City of Irvine provided a proposal to the OCFA requesting, among other proposal elements, that OCFA commit to a pension pay down strategy. On June 21 and June 25, the OCFA responded to the City’s proposal reiterating its commitment to OCFA’s “snowball” accelerated pension liability paydown plan, in addition to other commitments made by OCFA regarding proposed service enhancements. On June 27, 2018, the City provided OCFA with a Notice of Withdrawal seeking the initiation of good faith negotiations. 4 2 0 OCFA desires to retain Irvine as a member agency, and OCFA staff will continue to negotiate in good faith, as requested by Irvine. At the same time, OCFA desires to continue progress on the commitments made in its June 21 and June 25 responses to the City. The OCFA is hopeful that, with these continued actions honoring its commitments, the City will elect to rescind its Notice of Withdrawal. JPA History and Proposed Fourth Amendment to the Amended JPA Agreement The Orange County Fire Authority (OCFA) was formed in 1995 to provide regional fire protection and related services to the County of Orange and 18 member cities. Subsequent to formation, 6 additional cities have become members of the OCFA. The original JPA Agreement was amended on September 23, 1999, and renewed in 2010 by the First Amendment, which provided for a term that runs through 2030. In 2013, OCFA’s members approved a Second Amendment to the Amended JPA, in attempt to address these same “Overpayment” concerns by the City of Irvine; however, the Second Amendment was subsequently invalidated by court judgment. In 2015, a Third Amendment was approved by OCFA’s members which eliminated alternate Directors to the OCFA Board. OCFA is now seeking approval of a Fourth Amendment to formalize the OCFA’s commitment to its “snowball” accelerated pension liability paydown plan (Attachment). In order to become effective, the Fourth Amendment must be approved by at least two-thirds (e.g., 16 of 24) of the member agencies’ governing bodies. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: The City Attorney has reviewed and approved as to form. FINANCIAL IMPACT: There is no fiscal impact related to approval of this item. RECOMMENDATION: That the City Council approve the Orange County Fire Authority’s Fourth Amendment to the Amended Joint Powers Authority (JPA) Agreement to formalize the OCFA’s commitment to its “snowball” accelerated pension liability paydown plan and authorize the Mayor to execute the amendment. SUBMITTED BY: NOTED AND APPROVED: 4 2 0 Patrick Gallegos Jill R. Ingram Patrick Gallegos, Assistant City Manager Jill R. Ingram, City Manager ATTACHMENTS: A. Proposed Fourth Amendment to Amended Joint Powers Authority Agreement THIS PAGE INTENTIONALLY LEFT BLANK 1328404.2 1 FOURTH AMENDMENT TO AMENDED JOINT POWERS AUTHORITY AGREEMENT ORANGE COUNTY FIRE AUTHORITY This Fourth Amendment (“Fourth Amendment”) to the Amended Joint Powers Authority Agreement is made and entered into by and between the following public entities (collectively referred to as “members”): Aliso Viejo, Buena Park, Cypress, Dana Point, Irvine, La Palma, Laguna Hills, Laguna Niguel, Laguna Woods, Lake Forest, Los Alamitos, Mission Viejo, Placentia, Rancho Santa Margarita, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa Park, Westminster, and Yorba Linda (collectively referred to as “Cities” and individually as "City") and the County of Orange (referred to as the “County”), each of whom is a member of the Joint Powers Authority, Orange County Fire Authority (“the Authority”). This Fourth Amendment requires the approval of two thirds of the members to go into effect, and it shall be effective when approved by a sixteenth member. RECITALS WHEREAS, the Authority presently provides fire protection, prevention and suppression services and related and incidental services (collectively, "Fire Services") to Cities as well as to the unincorporated area of the County and State Responsibility Areas (“SRA”); and WHEREAS, the County and several of the Cities entered into a Joint Powers Authority Agreement to form the Authority as of February 3, 1995 , pursuant to the provisions of Article 1, Chapter 5, Division 7, Title I (commencing with Section 6500) of the Government Code of the State of California ("Joint Powers Statutes"); and WHEREAS, pursuant to the Joint Powers Statutes the members are authorized to jointly provide for the methods of the provision of Fire Services, including the method of financing the provision of Fire Services; and WHEREAS, on September 23, 1999, the members entered into an amended Joint Powers Authority Agreement (“1999 Amended Agreement”) which superseded all prior agreements between the members and is incorporated herein by reference; and 1328404.2 2 WHEREAS, pursuant to the 1999 Amended Agreement the members provided for the provision of Fire Services and the joint financing of Fire Services; and WHEREAS, on July 1, 2010, the members entered into the First Amendment to the Amended Joint Powers Agreement (“First Amendment”) which amended several provisions of the 1999 Amended Agreement; and WHEREAS, on April 20, 2012, the City of Santa Ana joined the Authority and became a party to the 1999 Amended Agreement and the First Amendment; and WHEREAS, on November 18, 2013, the required number of member agencies approved the Second Amendment to the Amended Joint Powers Agreement (“Second Amendment”) which amended several provisions of the 1999 Amended Agreement. However, a final court judgment subsequently invalidated the Second Amendment, so the Second Amendment became, and remains, inoperative; and WHEREAS, on July 14, 2015, the required number of member agencies approved the Third Amendment to the Amended Joint Powers Agreement (“Third Amendment”) to eliminate alternative Board Directors; WHEREAS, the Amended Joint Powers Agreement, as amended by the First Amendment and Third Amendment, is referred to herein as the “Amended Joint Powers Agreement And Its Operative Amendments”; WHEREAS, the members wish to adopt this Fourth Amendment to the Amended Joint Powers Agreement And Its Operative Amendments to formalize the OCFA’s commitment to its “snowball” accelerated pension liability paydown plan on the terms and conditions set forth herein. NOW THEREFORE, the members agree to amend the Amended Joint Powers Agreement And Its Operative Amendments as follows: 1328404.2 3 AGREEMENT 1. Article IV of the Amended Joint Powers Authority Agreement And Its Operative Amendments is amended to add Section 7, to read as follows: 7. Payments to Reduce Unfunded Pension Liability. A. Except as provided in subsection C, the OCFA Board shall appropriate funds in its budget annually consistent with, or greater than, the budgetary payments called for in the “snowball” accelerated pension liability paydown plan approved by the OCFA Board of Directors on September 26, 2013 , and amended on November 19, 2015, November 17, 2016, and March 23, 2017. B. Payments will be greater than those appropriated in the OCFA’s budget annually when triggered by a Net General Fund Surplus (per the Financial Stability Budget Policy). Payments from the “Net General Fund Surplus” are hereby deemed as derived from revenues received by overfunded structural fire fund cities as determined by the equity calculation required under Article IV, Section 4 – Equity. C. Appropriations and payments required by subsection A and B may be reduced to the extent the Board determines, by vote approved by two -thirds of the Board, is necessary to address a fiscal hardship. 1) For purposes of this section, “fiscal hardship” shall refer to a substantial reduction in OCFA anticipated revenue and/or a signif icant increase in anticipated expenses that are beyond the reasonable control of the OCFA Board. 2. This Fourth Amendment amends the 1999 Amended Agreement And Its Operative Amendments, and except as specifically amended herein, the 1999 Amended Agreement And its Operative Amendments shall remain in full force and effect. [SIGNATURES ON FOLLOWING PAGES] Dated:____________________________ ATTEST: _________________________________ City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager City of Seal Beach 211 8th Street Seal Beach, CA 90740 Phone: (562) 431-2527 Fax: (562) 431-4067 APPROVED AS TO FORM: By:_______________________________ City Attorney Dated:____________________________ CITY OF SEAL BEACH By:_______________________________ Mayor