City of Tulare Page 1 of 5
Tulare Public Library & Council Chamber Tuesday, August 19, 2025 491 North M Street, Tulare CA 93274 6:30 p.m. Special Meeting www.tulare.ca.gov 7:00 p.m. Regular Meeting
Mission Statement
To promote a quality of life making Tulare the most desirable community in which to live, learn, play, work, worship and prosper.
Regular City Council meetings are held on the first and third Tuesdays of the month in the Council Chamber located in the Tulare Public Library at 491 North M Street, Tulare, subject to cancellation.
Additional meetings of the City Council may be called as needed.
Members of the public may attend meetings in person or access the meeting live via YouTube. For those that wish to provide public comment while not physically in attendance, you may call (559) 366-1849 during Public Comment. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.
Members of the public may address the City Council on matters within the jurisdiction of the City of Tulare.
A person desiring to address the City Council is encouraged to complete a public comment card and provide to the city clerk prior to the start of the meeting. Comments are limited to three minutes per speaker unless extended by the Council. Depending upon the extent of the agenda and number of persons desiring to speak on an issue, the mayor may, at the beginning of the item, limit the time for individual comments. When invited by the mayor to speak, please approach the lectern and begin your comments by stating your name and city of residence.
• All remarks shall be addressed to the Council as a body and not to any member thereof. • No person, other than the City Council and person having the floor, shall be permitted to enter into any discussion, either directly or through a member of the City Council, without the permission of the mayor.
• No question shall be asked of a councilmember or a member of City staff except through the mayor.
• Questions and comments from the public shall be limited to the subject under consideration, except for those items introduced under Public Comment. • No person shall engage in disorderly or boisterous conduct which disturb, disrupt, impede, or otherwise render the orderly conduct of the meeting infeasible. Persons engaging in such conduct may be subject to ejection of the meeting pursuant to Government Code Sections 54954.3 and 54957.95.
Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification from the City Clerk’s Office at (559) 684-4200. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting.
City of Tulare YouTube Channel: https://www.youtube.com/@cityoftulare3805 Documents related to items on the agenda are accessible on the City’s website at www.tulare.ca.gov. Copies are also available for public inspection at the City Clerk’s Office located at City Hall, 411 E. Kern Avenue, Second Floor, during normal business hours.
City Councilmembers
Patrick Isherwood, Mayor
Steve Harrell, Vice Mayor
Jose Sigala
Terry A. Sayre
City Council Meeting Notice & Agenda Dennis A. Mederos
City Council Meeting Agenda Tuesday, August 19, 2025
City of Tulare Page 2 of 5
6:30 P.M. SPECIAL MEETING
1. CALL TO ORDER
2. STUDY SESSION - Comments at a special meeting are limited to items listed on the special meeting agenda. Each speaker will be allowed three minutes per item. For those that wish to provide public comment while not physically in attendance, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.
2.1 Library Board Appointment.
Recommended Action: Interview applicants and appoint a member to the Library Board for a term ending June 30, 2028.
3. ADJOURNMENT
7:00 P.M. REGULAR MEETING
4. CALL TO ORDER
5. PLEDGE OF ALLEGIANCE AND INVOCATION – John Maher, Pastor of Calvary Chapel Tulare, to deliver an invocation.
6. PUBLIC COMMENT - Members of the public wishing to comment on any item not appearing on the agenda may address the City Council at this time. State law prevents Council from acting on any matter not on the agenda; however, your comments may be referred to staff for follow up. This is also the time for the public to comment on items listed under the Consent Calendar or to request an item from the Consent Calendar be pulled for discussion purposes. Comments related to Public Hearing and General Business items will be heard at the time those items are discussed. In fairness to all who wish to speak, public comment is limited to a total of fifteen minutes with each speaker allowed three minutes, unless otherwise extended by Council. Please begin your comments by stating your name and providing your city of residence. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.
7. COMMUNICATIONS - Communications are to be submitted to the City Manager’s Office ten days prior to a Council meeting to be considered for this section of the agenda. No action will be taken on matters listed under Communications; however, the Council may direct staff to schedule issues raised during Communications for a future meeting.
8. COUNCIL REPORTS AND ITEMS OF INTEREST
9. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the Council to be routine and will be enacted in one motion without discussion. If discussion is desired, that item may be removed and considered separately.
9.1 Waive the reading of ordinances and approve reading by title only.
Recommended Action: Approve the reading by title only of all ordinances and that further reading of such ordinances by waived.
9.2 Approval of City Council Meeting Minutes.
Recommended Action: Approve the minutes of the special and/or regular meeting of August 5, 2025. [M. Wilcox]
City Council Meeting Agenda Tuesday, August 19, 2025
City of Tulare Page 3 of 5
9.3 Second Reading and Adoption of Ordinance 2025-10.
Recommended Action: Adopt Ordinance 2025-10 approving Zone Amendment 762, repealing and reenacting Chapter 10.38 (Historic Cultural Landmark and Historic Neighborhood Overlay Zone) of the Tulare Municipal Code. [M. Anaya]
9.4 Second Reading and Adoption of Ordinance 2025-11.
Recommended Action: Adopt Ordinance 2025-11 approving Zone Amendment 763, designating the Tulare First United Methodist Church property as a City of Tulare HistoricCultural Landmark, and adding it to the Local Register of Historic-Cultural Landmarks pursuant to Tulare Municipal Code Chapter 10.38, as described herein. [M. Anaya]
9.5 Second Reading and Adoption of Ordinance 2025-12.
Recommended Action: Adopt Ordinance 2025-12 repealing and replacing Sections 8.52.010,
8.52.030, 8.52.060, and 8.52.070 of Chapter 8.52 (Preservation of Heritage Trees) of the Tulare Municipal Code. [C. Orr]
9.6 Risk Management Authority Joint Powers Agreement.
Recommended Action: Adopt a resolution approving the Amended Central San Joaquin Valley Risk Management Authority (CSJVRMA) Joint Powers Agreement (JPA). [T. Gaffery]
9.7 2022-2023 HOME Investment Partnerships Program.
Recommended Action: Adopt a resolution authorizing the submittal of an application for funding under the HOME Investment Partnerships Program (HOME) and the execution of a standard agreement, any amendments thereto, and of any related documents necessary to participate in the HOME Program. [A. Costales]
9.8 Economic Development Updates.
Recommended Action: Receive an update on economic development activities in the City of Tulare. [J. Gomez]
9.9 Surplus Vehicles.
Recommended Action: Adopt a resolution authorizing the surplus of certain city vehicles. [M.
Reed]
10. PUBLIC HEARING - Comments related to Public Hearing items are limited to three minutes per speaker, for a maximum of thirty minutes per item, unless otherwise extended by Council. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849.
Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.
10.1 Actions Pertaining to Farmland Mitigation.
Recommended Action: (1) Adopt a resolution adopting a per-acre fee for agricultural conservation easements; (2) Approve a Conservation Services and Contribution Agreement with Great Valley Land Trust in the amount of $1,095,000; and (3) Provide staff direction on recordation of conservation easements. [T. Gaffery]
City Council Meeting Agenda Tuesday, August 19, 2025
City of Tulare Page 4 of 5
11. GENERAL BUSINESS - Comments related to General Business items are limited to three minutes per speaker, for a maximum of thirty minutes per item, unless otherwise extended by Council. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849.
Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.
11.1 West Tulare Study.
Recommended Action: Receive a presentation on the findings from the analysis conducted regarding potential commercial development in West Tulare and provide direction to staff thereto. [J. Gomez]
11.2 Downtown Tulare Assistance for Small Town Eateries (TASTE) Program.
Recommended Action: (1) Approve the Downtown Tulare Assistance for Small Town Eateries (TASTE) Program Guidelines and Application as presented; and (2) appoint the recommended committee members to oversee the review and evaluation of program applications. [J. Gomez]
11.3 Bicycle Lanes Discussion.
Recommended Action: Discuss and provide direction regarding a request for staff presentation on bicycle lanes. [M. Mondell]
11.4 Study Session Request for Inyo Corridor.
Recommended Action: Discuss and provide direction regarding a request for a study session on the Inyo Corridor. [M. Mondell]
11.5 Request for Joint Meeting with COS and TJUHSD Boards.
Recommended Action: Discuss and provide direction regarding a request for a joint meeting between the College of the Sequoias (COS) Board of Trustees, Tulare Joint Union High School District (TJUHSD) Board of Trustees, and the Tulare City Council. [M. Mondell]
11.6 Request for AdHoc Committee on Public Transit Corridor.
Recommended Action: Discuss and provide direction regarding a request to form an adhoc committee to explore the possibility of establishing a public transit corridor between the cities of Corcoran and Tulare. [M. Mondell]
11.7 Consideration of Modifying the Start Time of Regular City Council Meetings.
Recommended Action: Discuss and consider modifying the start time of regular City Council meetings. [M. Mondell]
12. FUTURE AGENDA ITEMS - NONE SUBMITTED
13. STAFF UPDATES
14. RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING
14.1 Conference with Labor Negotiators (Gov. Code § 54957.6) Agency Designated Representative: City Manager Mondell, Assistant City Manager Gaffery, City Attorney Zamora, Deputy City Manager/Chief Technology Officer Bowling Employee Organization: Tulare Professional Firefighter Association (non-management); Tulare Professional Firefighter Association (management) Unrepresented Employee: Battalion Chiefs
15. RECONVENE FROM CLOSED SESSION
16. CLOSED SESSION REPORT - This is the time for Council to publicly report specified closed session action and the vote taken on those actions, if any.
City Council Meeting Agenda Tuesday, August 19, 2025
City of Tulare Page 5 of 5
17. ADJOURNMENT
The next regularly scheduled meeting of the Tulare City Council is Tuesday, September 2, 2025, at 7:00 p.m. in the Council Chamber, 491 North M Street, Tulare.
AFFIDAVIT OF POSTING AGENDA
I hereby certify, in conformance with Government Code Sections 54954.2 and 54956, this agenda was posted in the kiosk at the front of City Hall, 411 E. Kern Avenue, as well as on the City of Tulare’s website (www.tulare.ca.gov).
POSTED: Friday, August 15, 2025 Melissa Wilcox, Chief Deputy City Clerk Office of the City Manager
411 East Kern, Tulare, CA 93274
559.684.4200 | www.tulare.ca.gov
To: Mayor and City Council Members
From: Marc Mondell, City Manager
Subject: August 19, 2025 Agenda Memo
Date: August 15, 2025
Time estimates are provided as part of the Council’s effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress.
The Council, by consensus, reserves the right to use more or less time on any item, to change the order of items, and/or to continue items to another meeting. Items may be heard before or after the time estimated on the agenda. This may occur to best manage the time at a meeting or to adapt to the participation of the public.
6:30 p.m. Special Meeting
1. CALL TO ORDER
2. STUDY SESSION - Comments at a special meeting are limited to items listed on the special meeting agenda. Each speaker will be allowed three minutes per item. For those that wish to provide public comment while not physically in attendance, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting.
2.1 Library Board Appointment.
Recommended Action: Interview applicants and appoint a member to the Library Board for a term ending June 30, 2028.
Summary: The Library Board was established pursuant to California Education Code § 18910 which states that a public library shall be managed by a board of library trustees, consisting of five members who serve three-year terms, to be appointed by the mayor with the consent of the Council. The Board advises staff and Council on all matters relating to library services. Meetings of the Board are held at 4:00 p.m. on the third Wednesday of each month at the Tulare Public Library.
Two members had terms that expired on June 30, 2025. One member advised staff that, after serving 12 years on the Board, they decided not to reapply. A notice of the vacancy was posted and staff received a total of five applications for consideration. All five applicants were emailed and invited to attend the Council meeting.
Staff recommends Council review the applications, interview the applicants, the mayor selects someone to serve on the Library Board, and the Council confirms, by majority vote, the mayor’s selection.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Tulare City Council Page 2 of 19
Agenda Memo - August 19, 2025
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
3. ADJOURNMENT
7:00 p.m. Regular Meeting
4. CALL TO ORDER
5. PLEDGE OF ALLEGIANCE AND INVOCATION – John Maher, Pastor of Calvary Chapel Tulare, to deliver an invocation.
6. PUBLIC COMMENT - Members of the public wishing to comment on any item not appearing on the agenda may address the City Council at this time. State law prevents Council from acting on any matter not on the agenda; however, your comments may be referred to staff for follow up. This is also the time for the public to comment on items listed under the Consent Calendar or to request an item from the Consent Calendar be pulled for discussion purposes. Comments related to Public Hearing and General Business items will be heard at the time those items are discussed. In fairness to all who wish to speak, public comment is limited to a total of fifteen minutes with each speaker allowed three minutes, unless otherwise extended by Council. Please begin your comments by stating your name and providing your city of residence. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849. Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting. [Time Estimate: 7:05 p.m.]
7. COMMUNICATIONS - Communications are to be submitted to the City Manager’s Office ten days prior to a Council meeting to be considered for this section of the agenda. No action will be taken on matters listed under Communications; however, the Council may direct staff to schedule issues raised during Communications for a future meeting. [Time Estimate: 7:20 p.m.]
8. COUNCIL REPORTS AND ITEMS OF INTEREST [Time Estimate: 7:20 p.m.]
9. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the Council to be routine and will be enacted in one motion without discussion. If discussion is desired, that item may be removed and considered separately. [Time Estimate: 7:25 p.m.]
9.1 Waive the reading of ordinances and approve reading by title only.
Recommended Action: Approve the reading by title only of all ordinances and that further reading of such ordinances be waived.
9.2 Approval of City Council Meeting Minutes.
Recommended Action: Approve the minutes of the special and/or regular meeting of August 5, 2025. [M. Wilcox]
9.3 Second Reading and Adoption of Ordinance 2025-10.
Recommended Action: Adopt Ordinance 2025-10 approving Zone Amendment 762, repealing and reenacting Chapter 10.38 (Historic Cultural Landmark and Historic Neighborhood Overlay Zone) of the Tulare Municipal Code. [M. Anaya]
Summary: On October 1, 2024, the City Council adopted Resolution 2024-55, implementing a historic preservation planning program, including several items for staff implementation. One of these items directed staff to review the existing historic preservation ordinance for any Tulare City Council Page 3 of 19
Agenda Memo - August 19, 2025
recommended revisions needed as part of program implementation. After review by staff and the Historic Cultural Landmarks Ad-Hoc Committee, it has been determined that the current ordinance is well written and provides sufficient detail to address various scenarios that typically arise in a city’s historic preservation planning program. The purpose of the ordinance is to provide direction, guidance, and a clear process with sufficient detail to aid in the management of the historic preservation program.
The ordinance strikes the right balance between providing the tools and regulatory standards for historic preservation, while also allowing flexibility and a process for instances when a designated historic cultural landmark requires substantial alternation or demolition. As such, only minor revisions were deemed necessary at this time. The revisions that are proposed simply provide further clarity and consistent terminology to facilitate continued implementation of the city’s historic cultural landmarks program. On June 9, 2025, the Planning Commission voted 5-0 to recommend that the City Council adopt Zone Amendment No. 762 approving the proposed revisions to Chapter 10.38 of the City of Tulare Municipal Code.
The proposed ordinance was introduced and passed-to-print on August 5, 2025.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If Zone Amendment 762 is not approved, it would delay providing clarifying text revisions to Chapter 10.38 of the City of Tulare Municipal Code to assist in continued implementation of the City’s historic preservation planning program.
9.4 Second Reading and Adoption of Ordinance 2025-11.
Recommended Action: Adopt Ordinance 2025-11 approving Zone Amendment 763, designating the Tulare First United Methodist Church property as a City of Tulare HistoricCultural Landmark, and adding it to the Local Register of Historic-Cultural Landmarks pursuant to Tulare Municipal Code Chapter 10.38, as described herein. [M. Anaya] Summary: This is a request by John Jones to designate the Tulare First United Methodist Church as a City of Tulare Historic-Cultural Landmark and add it to the Local Register of Historic-Cultural Landmarks. The project site is located at 228 West Kern Avenue (175-173- 011). The subject property is zoned R-1-4 (Single-Family Residential), and the General Plan Designation is Low Density Residential.
Section 10.38 of the updated City of Tulare Zoning Ordinance includes standards to preserve, promote, and enhance the Historic-Cultural Landmarks and designated historic districts of the city for the educational, cultural, economic, and general welfare of the public. The purpose of the zone amendment would be to designate the church building as a local Historic-Cultural Landmark and apply the Historic-Cultural Landmark Overlay Zone to the property.
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Agenda Memo - August 19, 2025
Once a building, structure, object, site, or district is designated as a Historic-Cultural Landmark it will enable the Historic-Cultural Landmarks Advisory Committee, the Planning Commission, and the City Council, to work with property owners and the community to protect and review changes to these local landmarks and districts which have a distinctive character or a special historic, architectural, aesthetic or cultural value to this City, State, and nation. This would assist in implementing the Tulare General Plan’s goals and vision with respect to the following:
• To continue to safeguard the heritage of this city by preserving and regulating its historic buildings, structures, objects, sites, and districts which reflect elements of the City’s historic, cultural, social, economic, political and architectural history • To continue to preserve and enhance the environmental quality and safety of these landmarks and districts.
• To continue to establish, stabilize and improve property values and to foster economic development.
At its July 14, 2025, meeting, the City of Tulare Planning Commission voted 5-0 to recommend designation of the Tulare First United Methodist Church as a Historic-Cultural Landmark due to its architectural significance, as well as the important role the church and its congregation have played in the history and cultural heritage of Tulare.
The proposed ordinance was introduced and passed-to-print on August 5, 2025.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If Zone Amendment 763 is not approved, the Tulare First United Methodist Church would not be designated as a local Tulare Historical-Cultural Landmark.
9.5 Second Reading and Adoption of Ordinance 2025-12.
Recommended Action: Adopt Ordinance 2025-12 repealing and replacing Sections 8.52.010,
8.52.030, 8.52.060, and 8.52.070 of Chapter 8.52 (Preservation of Heritage Trees) of the Tulare Municipal Code. [C. Orr]
Summary: The current municipal code for heritage tree management, specifically Sections
8.52.020, 8.52.030, 8.52.060, 8.52.070, and 8.52.090, presents several discrepancies and gaps, leading to inconsistencies in enforcement and a lack of clear guidance for tree preservation.
Key Issues:
Arborist Report Requirement
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Agenda Memo - August 19, 2025
Missing/Outdated Pruning Standards.
Inadequate Pruning Regulations
PROPOSED ORDINANCE REVISIONS :
§ 8.52.010 Definitions. For the purposes of this chapter, certain words and terms used herein are defined as follows.
Arborist Report. A professional report prepared by a Certified Arborist that documents the location, species, size, and condition of tree(s) proposed for removal or preservation, includes visual examination of any damage, and provides recommendations for removal, preservation, or mitigation measures based on the arborist's professional judgment.
Certified Arborist. A person having expertise in the care and maintenance of trees who is certified by the International Society of Arboriculture (ISA) or the American Society of Consulting Arborists (ASCA), and who maintains his or her accreditation.
Heritage Tree. Any Valley Oak Tree (Quercus lobata), with a trunk diameter of two inches or greater at a point four and one-half feet above the root crown (also referred to as two inches D.B.H.), or any living tree designated by resolution of the Council as a historic tree because of an association of some event or person of historical significance to the community or because of special recognition due to the size, condition, or aesthetic qualities. Council designation of any tree other than a Valley Oak Tree will require the consent of the persons owning the property as of the date of the designation, and shall be based upon standards, including, but not limited to the following:
(A) Any tree which is indigenous to the area or which has adapted exceptionally well to the climatic conditions of the Tulare area, or is one of a kind; (B) Any stand of trees where the native species are dependent upon each other for survival; (C) Any tree which has an exceptional age size for its species, or is a representative of a species, or is an outstanding specimen;
(D) Any tree which has distinctive structural interest or is generally different.
Major Pruning. The removal of twenty-five percent (25%) or more of a tree's crown, existing foliage, or root system within a 12-month period, or any cutting of branches with a diameter of six inches or greater for heritage trees or two inches or greater for Valley Oak trees.
Trimming. The cutting or removal of any portion of a tree that does not constitute Major Pruning, including branches less than six inches in diameter for Heritage Trees or less than two inches in diameter for Valley Oak trees, or which removes less than twenty-five percent (25%) of the tree’s crown, existing foliage, or root system, and does not kill the tree. § 8.52.030 Permit applications.
Any person desiring to destroy or remove a Heritage Tree on private or public property must first obtain a removal permit by applying in writing to the Director. Within seven days of receipt of the application, the Director shall inspect the premises where the Heritage Tree is located and shall issue a written decision approving or denying the application. If approved, the decision may include conditions. The Director’s failure to render a decision within the specified period, however, shall not be deemed automatic approval to remove the Heritage Tree.
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Agenda Memo - August 19, 2025
(A) The Director’s decision shall be based upon reasonable standards, including, but not limited to, the following:
1. The condition of the Heritage Tree with respect to its general health, status as a public nuisance, danger of falling, proximity to existing or proposed structures, interference with utility services, and its status as a host for plant diseases, pests, or infections that may endanger other species of trees or plants.
2. The necessity of the requested action to allow for construction, development, or improvement of the property, or to otherwise allow economic or other reasonable enjoyment of property.
3. The topography of the land and the effect of the requested action on soil retention, water retention, and diversion or increased flow of surface waters.
4. The number, species, size, and location of existing trees in the area and the effect of the requested action on shade areas, air pollution, historic values, scenic beauty, and the general welfare of the City of Tulare as a whole.
5. Good forestry practices including, but not limited to, the number of healthy trees the subject parcel of land will support.
(B) The application for removal of a Heritage Tree shall include an Arborist Report prepared by a Certified Arborist. The report must include:
1. Detailed photographic documentation of the tree(s) proposed for removal;
2. Precise location, species, diameter measurement at 4.5 feet above ground, and condition assessment of each tree;
3. Tree Risk Assessment in accordance with International Society of Arboriculture Best Management Practices, including identification of any high or extreme risk ratings;
4. Tree Health Rating classification (excellent, good, fair, poor, dying, or dead) as defined in the Guide for Plant Appraisal, 10th Edition;
5. Documentation of any disease, pest infestation, structural defects, or site condition problems affecting the tree;
6. Analysis of potential preservation alternatives, including pruning, cabling, or other arboricultural treatments;
7. A clear professional recommendation regarding whether the tree(s) should be removed or preserved; and
8. Proposed mitigation measures if removal is recommended. (C) In deciding on an application for a permit, the Director may attach reasonable conditions to ensure compliance with the stated purposes of this chapter, including, but not limited to, a condition requiring up to two replacement trees from 15-gallon containers or larger, in a suitable location as substitutes for the removed tree or trees, at the sole expense of the applicant. Any decision shall include a statement of the reasons for the decision. § 8.52.060 Heritage Tree Pruning Permits and Requirements.
Tulare City Council Page 7 of 19
Agenda Memo - August 19, 2025
Except in cases of emergencies as described in § 8.52.050, no person shall perform Major Pruning of any Heritage Tree, including Valley Oak trees, within the City of Tulare without first obtaining a Major Pruning Permit from the Director as provided herein. (A) The application for a Major Pruning Permit shall be in a form as provided by the Director and shall include the following information:
1. The name, address, and telephone number of the property owner;
2. The name, address, and telephone number of the person(s) intending to prune the tree;
3. The date(s) of the proposed pruning;
4. A description of the tree(s) to be pruned, including the approximate size and location of the tree with sufficient specificity to enable the Director to precisely locate and identify the subject tree(s);
5. An Arborist Report prepared by a Certified Arborist that includes:
a. Detailed photographic documentation of the tree(s) proposed for pruning; b. Tree condition assessment;
c. Detailed pruning specifications in accordance with the standards referenced in §
8.52.070(A);
d. Justification for the proposed pruning work; and
e. Any recommended mitigation measures to maintain the health of the tree.
6. If the work is to be performed in any public right-of-way, proof of insurance coverage for general liability, property damage, and workers' compensation; and
7. Proof of the possession of a valid City of Tulare business license for tree service work. (B) The Director, when reviewing Major Pruning Permit applications, shall consider:
1. Current tree condition and potential impacts to future tree health;
2. Danger to people or property;
3. Interference with existing structures or utilities; and
4. Conformity with industry-standard arboricultural practices. (C) A copy of the approved Major Pruning Permit must be in the possession of the person pruning the heritage tree or oak tree at all times during the course of the work being performed. (D) For pruning that does not meet the threshold of Major Pruning, classified as Trimming:
1. No Notice of Intent to Prune is required when a property owner performs trimming on their own private property, provided the work is actually and solely performed by the property owner and follows proper arboricultural practices as referenced in § 8.52.070(A).
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Agenda Memo - August 19, 2025
2. For all other trimming work, a Notice of Intent to Prune shall be submitted to the Director prior to the start of work, containing the information required in subsection (A), items 1-4, plus:
a. If performed by a commercial company on private property, proof of a valid City of Tulare business license for tree service work.
b. If performed in any public right-of-way, proof of insurance coverage for general liability, property damage, and workers' compensation, and proof of a valid City of Tulare business license for tree service work.
(E) All trimming shall be performed in accordance with proper arboricultural practices as referenced in § 8.52.070(A).
§ 8.52.070 Pruning Standards
(A) All pruning of heritage trees shall be performed in accordance with the most recent edition of the American National Standards Institute (ANSI) A300 Pruning Standards and the International Society of Arboriculture (ISA) Best Management Practices for Tree Pruning. (B) Major Pruning of heritage trees shall be conducted in accordance with an approved Major Pruning Permit as set forth in § 8.52.060. Major Pruning permit applications shall include an Arborist Report prepared by a Certified Arborist in accordance with the standards referenced in subsection (A).
(C) The Director, when reviewing Major Pruning Permit applications, shall consider:
1. Current tree condition and potential impacts to future tree health;
2. Danger to people or property;
3. Interference with existing structures or utilities; and
4. Conformity with industry-standard arboricultural practices. (D) Improper pruning or trimming practices including, but not limited to, topping, lion's tailing, or excessive crown reduction that damage the structure or health of the tree are prohibited. (E) The Director shall maintain copies of current pruning standards referenced in subsection (A) which shall be available for public inspection in the office of the Recreation, Parks and Library Director.
The proposed ordinance was introduced and passed-to-print on August 5, 2025.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Tulare City Council Page 9 of 19
Agenda Memo - August 19, 2025
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If the comprehensive ordinance update is not approved, the Community Services Department cannot issue citations or defend enforcement actions. Additionally heritage trees in Tulare could be harmed and safety hazards created.
9.6 Risk Management Authority Joint Powers Agreement.
Recommended Action: Adopt a resolution approving the Amended Central San Joaquin Valley Risk Management Authority (CSJVRMA) Joint Powers Agreement (JPA). [T. Gaffery] Summary: The CSJVRMA provides pooled insurance, risk management, and loss control services to participating member cities to help manage and reduce public agency liability and workers’ compensation costs. The CSJVRMA recently conducted a full review of its governing documents to ensure they aligned with current practices, legal requirements, and operational needs. This effort was led by CSJVRMA staff, legal counsel and the Administration and Financial Services Subcommittee, with final recommendations made to the Executive Committee.
On June 26, 2025, the Executive Committee approved and forwarded an updated JPA to member cities for approval by their respective city councils.
Key Changes to the JPA Included:
(A) Definitions were clarified, and language was broadened to allow flexibility (such as the option to create or join a captive agency).
(B) A new provision was added in line with Government Code Section 6509, which was not part of the law when the JPA was last updated in 1994.
(1) Government Code Section 6509 ensures that a JPA operates within the legal limits of its member agencies and does not gain broader powers simply by forming. To avoid the impracticality of complying with all member agency restrictions, the law requires each JPA to designate one member agency whose legal limitations will apply to the JPA’s actions.
(2) In the updated Agreement, the City of Ripon is designated under Section 6509, with City of Madera as a backup. Neither city has legal restrictions that would conflict with the JPA’s operations.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: The amended agreement has been reviewed and approved by the City Attorney.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If the resolution is not adopted, the City could be removed from the JPA.
Tulare City Council Page 10 of 19
Agenda Memo - August 19, 2025
9.7 2022-2023 HOME Investment Partnerships Program.
Recommended Action: Adopt a resolution authorizing the submittal of an application for funding under the HOME Investment Partnerships Program (HOME) and the execution of a standard agreement, any amendments thereto, and of any related documents necessary to participate in the HOME Program. [A. Costales]
Summary: The City of Tulare (“City”) submitted an application in April 2024 requesting $500,000 for HOME eligible activities in response to the HOME Notice of Funding Availability (“NOFA”) issued on January 19, 2024, by the California Department of Housing and Community Development (the “Department”). Through letter and email correspondence beginning in November 2024, City staff received information from the Department of their intent to award the City a 2022-2023 HOME grant in the amount of $500,000 for the implementation of first-time homebuyer, owner occupied rehabilitation, and tenant based rental assistance programs. And as part of proceeding with the execution of a standard agreement, the Department directed City staff to prepare a new resolution in a form prescribed by the Department. The new format for a resolution does not change the terms of the City’s original application and intended uses.
Fiscal Impact & Funding Source(s): Accept up to $500,000 in state HOME funds over three fiscal years, beginning with Fiscal Year 2025-2026, for the reimbursement of HOME eligible activities expensed through fund (310) and account (702).
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If authorization is not given, then the City will likely forfeit access to this particular grant and jeopardize the prospect of securing future HOME Program funds from the Department.
9.8 Economic Development Updates.
Recommended Action: Receive an update on economic development activities in the City of Tulare. [J. Gomez]
Summary: Attached is the July 2025 Economic Development Bulletin identifying activities and projects that took place in the previous month highlighting four elements of economic development.
• Building permits issued pertaining to residential and commercial improvements along with the total value of those improvements
• Business licenses that were issued for either new businesses, change of ownership, or businesses that failed to have a business license previously • Active projects that will have a sizeable impact on economic development • Site Plan Review projects that have been submitted to the City that could positively address commercial and residential needs
This is an informational item only and does not require any action by the City Council.
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Agenda Memo - August 19, 2025
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
9.9 Surplus Vehicles.
Recommended Action: Adopt a resolution authorizing the surplus of certain city vehicles. [M.
Reed]
Summary: The Fleet Control Budget was established in order to allow the Fleet Maintenance Division to bill departments for city vehicles, to recommend replacements, and properly size and make vehicles available to departments based on their needs.
The following vehicles have been removed from service. These units have been inspected by Fleet Maintenance and have reached the end of useful life or have damage not economically feasible to repair.
Unit# Year Make Model Department
3103 2014 Ford Interceptor Police
3108 2015 Ford Interceptor Police
3112 2015 Ford Interceptor Police
3114 2015 Ford Interceptor Police
3120 2016 Ford Interceptor Police
3136 2017 Ford Interceptor Police
3137 2017 Ford Interceptor Police
3142 2018 Ford Interceptor Police
3144 2018 Ford Interceptor Police
3131 2017 Ford Interceptor Police
3134 2017 Ford Interceptor Police
3130 2017 Ford Interceptor Police
3148 2019 Ford Interceptor Police
3133 2017 Ford Interceptor Police
Fiscal Impact & Funding Source(s): There is no fiscal impact to this approval. Staff will attempt to dispose of the units at no cost to the City or sell/auction the vehicles in accordance with City policies.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Tulare City Council Page 12 of 19
Agenda Memo - August 19, 2025
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table. If not approved, the vehicles will remain at the Corporation Yard until approved for surplus.
10. PUBLIC HEARING - Comments related to Public Hearing items are limited to three minutes per speaker, for a maximum of thirty minutes per item, unless otherwise extended by Council. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849.
Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting. [Time Estimate: 7:40 p.m.]
10.1 Actions Pertaining to Farmland Mitigation.
Recommended Action: (1) Adopt a resolution adopting a per-acre fee for agricultural conservation easements; (2) Approve a Conservation Services and Contribution Agreement with Great Valley Land Trust in the amount of $1,095,000; and (3) Provide staff direction on recordation of conservation easements. [T. Gaffery]
Summary: Background on Farmland Mitigation
Many cities within the Central Valley are required by the State to have a farmland mitigation ordinance as part of their development review and approval process. This requirement is meant to address significant impacts to the environment by protecting farmland designated as “prime,” “farmland of statewide importance, “unique farmland” or “grazing land” by the California Department of Conservation (collectively “critical farmland”) from conversion to other uses (such as housing, commercial, or industrial uses). Tulare Municipal Code Section 10.222.050.A. states, “As mitigation for the conversion of critical farmland, the applicant shall arrange for the imposition of an agricultural conservation easement on no less than one acre of mitigation land for each acre of land proposed for conversion.”
While this requirement is well-intended and is necessary under the California Environmental Quality Act, it has caused a chilling effect on land being able to develop because it can be very difficult and costly for a developer to acquire such an easement. The most successful examples in the City have been those where a farmer who owns the land they are seeking development also owns land elsewhere that they can place the easement on. Alternatively, there are land trusts and individuals who offer to arrange for such easements, with varied levels of success.
The City’s Current Situation
The City currently owns approximately 580 acres of land around the south end of its wastewater treatment plant to serve as a buffer from future development. The City currently leases the land to a farmer(s) for continued field crop agricultural use and receives approximately $300,000 annually.
In the City, there are currently several development proposals that are not able to move forward due to this additional complexity and expense associated with the City’s farmland mitigation ordinance. Therefore, the City now desires to enter into an agreement with the Great Valley Land Trust to place an endowment and preservation easement(s) over the City’s 580 acres of land so that developers can have the option to purchase an easement from the City. The Great Valley Land Trust will handle the easement management in perpetuity.
Cost and Fees
The proposed upfront cost to the City to place an easement on the 580 acres is approximately $1,000,000. To recoup those funds, the City would charge new development a one-time endowment fee of $2,000 per acre. J. Hower & Associates recently appraised the value of the proposed easements, on behalf of the City, at a range of $1,000 to $5,000 per acre. Staff Tulare City Council Page 13 of 19
Agenda Memo - August 19, 2025
recommend the City charge an initial easement fee of $2,500 per acre with the intent to obtain an updated appraisal every five years. Staff also recommend the City charge an additional administrative fee of $2,000 per acre to cover staff costs and direct expenses, for a total fee of $6,500 per acre.
If approved, the City would generate approximately $3,770,000 in total fees over the 580 acres, less the City’s initial investment of $1,000,000, for total net proceeds of $2,770,000. Based upon the following table of current development projects, it appears the City’s initial investment could be recouped within three to five years (assuming all projects proceed and utilize the City’s program).
Approved Projects Acres
Mission Creek 40
FNC Farming 140
Current Applications Acres
Wallace Estates 60
Pistachio Village 31
Pioneer Estates 26
In Site Plan Review Acres
Westbrook Estates 137
Oakmore Ranch 235
TOTAL 669
Benefit to Ratepayers
Should Council elect to proceed, staff recommend the initial $1,000,000 come from the wastewater fund. Staff also recommend that upon receipt of a fee from developers that all of the $6,500 per acre fee be placed into the wastewater fund, of which $2,000 will be used to replenish the initial investment, and the balance used to acquire additional land in the future (approximately 500 remaining acres) around the wastewater plant so that the buffer can be completed, additional farmland added, and this program can be perpetuated.
If the City were to acquire the remaining 500 acres today, it would likely all come from the wastewater fund. However, by approving this new fee, in the future, only approximately half of that cost would have to be absorbed by the wastewater fund alone, the balance would come from this new fee, helping to reduce costs to ratepayers.
This is another example of the City using novel revenue generation strategies to save local taxpayers and wastewater ratepayers money, while solving an important problem contributing to the statewide housing shortage and also serving a public purpose.
Fiscal Impact & Funding Source(s): As discussed above, this fee will generate additional revenue to the wastewater fund, cover staff administration costs, and expedite new housing production, thus expanding the City’s tax base.
Environmental Review: Environmental findings for this action were made with the adoption of the related ordinance at the April 15, 2025 City Council meeting.
Conflict of Interest: Staff is not aware of any conflicts of interest.
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Agenda Memo - August 19, 2025
Legal Review: This item has been reviewed by the City Attorney.
Public Notice: A notice of public hearing was published in The Visalia Times Delta on August 8, 2025, and August 15, 2025, which are at least ten (10) days prior to the public hearing as required by California Government Code 66018.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
11. GENERAL BUSINESS - Comments related to General Business items are limited to three minutes per speaker, for a maximum of thirty minutes per item, unless otherwise extended by Council. For those that wish to provide public comment while viewing the meeting online, you may call (559) 366-1849.
Please note that there will be approximately a 20-second delay in broadcast for viewers. When calling in, mute the device used for viewing the meeting. [Time Estimate: 8:00 p.m.]
11.1 West Tulare Study.
Recommended Action: Receive a presentation on the findings from the analysis conducted regarding potential commercial development in West Tulare and provide direction to staff thereto. [J. Gomez]
Summary: The City Council previously directed staff to conduct an analysis of the area near Bardsley and West Streets for potential commercial development. Subsequently, the City contracted with MIG in conjunction with EPS to conduct this service. The scope of work included the collection of key demographic and socioeconomic metrics in the market area, an analysis of spending potential under current conditions, and identifying factors that could improve development potential.
The consultant will provide a presentation of their findings noting that there is currently a lack of commercially zoned properties in this area which could hinder this type of development, and a higher demand is needed to make retail more viable. Therefore, when there is demand and it’s closer in time for development to occur, the consultant recommends annexing and rezoning roughly 10 acres and believes in time that this location could support a small commercial development.
If the Corporation Yard were to be relocated adjacent to or within proximity of this site, it would increase the possibility of attracting new commercial development. In addition, if the City were to bring needed infrastructure to the site, it would make it more attractive to a developer. Then, when the needed metrics have been met to attract retailers and a grocery store, the City will be in a position to quickly move forward with marketing and offer potential incentives.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
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Agenda Memo - August 19, 2025
11.2 Downtown Tulare Assistance for Small Town Eateries (TASTE) Program.
Recommended Action: (1) Approve the Downtown Tulare Assistance for Small Town Eateries (TASTE) Program Guidelines and Application as presented; and (2) appoint the recommended committee members to oversee the review and evaluation of program applications. [J. Gomez] Summary: Many historic downtown buildings, including those in Tulare, remain vacant because they do not meet current building codes. Bringing them up to standard, particularly for restaurant use, requires costly upgrades such as seismic reinforcement, fire safety systems, accessibility improvements, and commercial kitchen equipment. These expenses often discourage investment, limiting dining options and slowing economic activity.
The restaurant and food service industry is vital to a thriving downtown, drawing visitors, creating jobs, and generating tax revenue. The money spent by customers circulates within the community, supporting local businesses, suppliers, and farmers. This creates a positive multiplier effect leading to economic growth. Additionally, local eateries often showcase dishes reflecting a community’s unique culinary traditions and diversity, preserving heritage while encouraging creativity and innovation in the culinary arts. The community not only enjoys delicious meals, but also actively contributes to the economic prosperity, social cohesion, and cultural richness of Tulare.
To encourage this type of investment, the City of Tulare has developed the Downtown Tulare Assistance for Small Town Eateries (TASTE) Program—a two-year initiative designed to support the renovation, expansion, and establishment of eating establishments within a defined downtown target area. This incentive program will help offset rehabilitation costs, support coderequired improvements, infill development, and encourage private investment in fixed assets.
This initiative also builds on the success of the City’s previous rehabilitation grant program, which brought multiple buildings up to code, attracted new businesses, and increased both foot traffic and revenue in downtown.
The TASTE Program would allocate up to $1 million in total funding, distributed as a combination of reimbursable grants (up to 20% of total funds) and forgivable loans (up to 80% of total funds). Funding will be awarded on a first-come, first-served basis until fully allocated.
Applications will be evaluated within three project categories: (1) New Construction – forgivable loan requests up to $250,000; (2) Existing Building/Space – Tenant Improvements – forgivable loan or grant requests; and (3) Existing Building/Space – No Tenant Improvements – grant requests up to $20,000.
Staff recommend that City Council approve the Downtown TASTE Program Guidelines/ Application and establish the Downtown TASTE Program Review Committee, consisting of the members listed below, to review and evaluate applications. • Jennifer Gomez, Executive Director of Economic Development & Redevelopment • Gladys Gonzalez, Senior Management Analyst (Economic Development & Redevelopment)
• Donnette Silva-Carter, CEO of the Chamber of Commerce • John Harman, Director of the Tulare Downtown Association • A councilmember of Council’s choosing
This framework will help launch a targeted economic development initiative that supports downtown revitalization, encourages private investment, and expands the City’s dining and cultural offerings.
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Agenda Memo - August 19, 2025
Fiscal Impact & Funding Source(s): The program would use $1,000,000 of General Fund Surplus Reserves.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
11.3 Bicycle Lanes Discussion.
Recommended Action: Discuss and provide direction regarding a request for staff presentation on bicycle lanes. [M. Mondell]
Summary: On May 21, 2024, it was the consensus of Council to bring an item for discussion, at the request of Councilmember Sigala, regarding a presentation by staff on the necessary steps to complete, stripe, and paint and perhaps add additional bicycle lanes in Council District
1. Staff seeks Council direction on this topic.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
11.4 Study Session Request for Inyo Corridor.
Recommended Action: Discuss and provide direction regarding a request for a study session on the Inyo Corridor. [M. Mondell]
Summary: On August 5, 2025, it was the consensus of Council to bring an item for discussion, at the request of Councilmember Sigala, regarding scheduling a study session on the Inyo Corridor project and economic development opportunities in West Tulare. Staff seeks Council direction on this topic.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
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Agenda Memo - August 19, 2025
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
11.5 Request for Joint Meeting with COS and TJUHSD Boards.
Recommended Action: Discuss and provide direction regarding a request for a joint meeting between the College of the Sequoias (COS) Board of Trustees, Tulare Joint Union High School District (TJUHSD) Board of Trustees, and the Tulare City Council. [M. Mondell] Summary: On June 3, 2025, it was the consensus of Council to bring an item for discussion, at the request of Councilmember Sigala, regarding scheduling a joint meeting between the COS Board of Trustees, TJUHSD Board of Trustees, and the Tulare City Council. Staff seeks Council direction on this topic.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
11.6 Request for AdHoc Committee on Public Transit Corridor.
Recommended Action: Discuss and provide direction regarding a request to form an adhoc committee to explore the possibility of establishing a public transit corridor between the cities of Corcoran and Tulare. [M. Mondell]
Summary: On August 5, 2025, it was the consensus of Council to bring an item for discussion, at the request of Councilmember Sigala, regarding the creation of a City Council adhoc committee to explore with the City of Corcoran the possibility of establishing a public transit corridor between the cities of Corcoran and Tulare. Staff seeks Council direction on this topic.
Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
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Agenda Memo - August 19, 2025
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
11.7 Consideration of Modifying the Start Time of Regular City Council Meetings.
Recommended Action: Discuss and consider modifying the start time of regular City Council meetings. [M. Mondell]
Summary: Currently, regular City Council meetings begin at 7:00 p.m., as established by the City’s municipal code (Section 1.16.010). Frequently, Council meetings have extended beyond 10:00 p.m., with some concluding closer to 11:00 p.m. or later. These extended meetings follow full workdays for both staff and councilmembers, contributing to fatigue and reducing productivity and engagement during the latter portions of the meetings.
Late-running meetings have become increasingly common, and the cumulative effect of long evenings after regular working hours is taking a toll on City staff and councilmembers alike.
Many agenda items, including complex and critical discussions, are being held late into the evening when attentiveness and decision-making abilities may be diminished.
To improve overall efficiency and wellness, the Council is being asked to consider adjusting the meeting start time to an earlier hour. Potential options include starting meetings at 5:00 p.m., 5:30 p.m., or another time deemed appropriate by the Council. The purpose of such a change would be to allow for the completion of meetings by or before 9:00 p.m. on a regular basis.
The following table provides a sample of cities in the Central Valley that have earlier start times for their regular Council meetings.
City Regular Meeting Days Typical Start Time
Stockton Tuesdays (at least 1x per month) 5:30 p.m.
Merced 1st & 3rd Mondays 6:00 p.m.
Selma 1st & 3rd Tuesdays 6:00 p.m.
Fowler 1st & 3rd Tuesdays 6:00 p.m.
Porterville 1st & 3rd Tuesdays 5:30 p.m.
Lindsay 2nd & 4th Tuesdays 6:00 p.m.
Farmersville 2nd & 4th Mondays 6:00 p.m.
Lemoore 1st & 3rd Tuesdays 5:30 p.m.
Bakersfield 2nd & 4th Wednesdays 3:30 p.m. and 5:30 p.m.
Delano 1st & 3rd Mondays 5:15 p.m.
If the Council reaches consensus on a new start time, staff will return with a proposed ordinance amending the applicable section of the municipal code to formally change the start time of regular meetings. Section 14 of the City’s Charter states that the “Council shall hold regular meetings at least once in each month at such times as they shall fix by ordinance…” Fiscal Impact & Funding Source(s): There is no fiscal impact associated with this action.
Environmental Review: This action does not constitute a “project” pursuant to California Environmental Quality Act (CEQA).
Conflict of Interest: Staff is not aware of any conflicts of interest.
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Agenda Memo - August 19, 2025
Legal Review: This item does not require legal review.
Public Notice: This item does not require a public hearing and was noticed as part of the agenda.
Alternative Action: 1) Approve with changes; 2) Deny; or 3) Table.
12. FUTURE AGENDA ITEMS - NONE SUBMITTED [Time Estimate: 10:30 p.m.]
13. STAFF UPDATES [Time Estimate: 10:30 p.m.]
14. RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING [Time Estimate: 10:35 p.m.]
14.1 Conference with Labor Negotiators (Gov. Code § 54957.6) Agency Designated Representative: City Manager Mondell, Assistant City Manager Gaffery, City Attorney Zamora, Deputy City Manager/Chief Technology Officer Bowling Employee Organization: Tulare Professional Firefighter Association (non-management); Tulare Professional Firefighter Association (management) Unrepresented Employee: Battalion Chiefs
15. RECONVENE FROM CLOSED SESSION [Time Estimate: 11:00 p.m.]
16. CLOSED SESSION REPORT - This is the time for Council to publicly report specified closed session action and the vote taken on those actions, if any.
17. ADJOURNMENT [Time Estimate: 11:00 p.m.]
The next regularly scheduled meeting of the Tulare City Council is Tuesday, September 2, 2025, at 7:00 p.m. in the Council Chamber, 491 North M Street, Tulare.
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: City Clerk
Submitted by: Melissa Wilcox, Chief Deputy City Clerk
Agenda Title: Library Board Appointment
RECOMMENDED ACTION
Interview applicants and appoint a member to the Library Board for a term ending June 30, 2028.
SUMMARY
The Library Board was established pursuant to California Education Code § 18910 which states that a public library shall be managed by a board of library trustees, consisting of five members who serve three-year terms, to be appointed by the mayor with the consent of the Council. The Board advises staff and Council on all matters relating to library services. Meetings of the Board are held at 4:00 p.m. on the third Wednesday of each month at the Tulare Public Library.
Two members had terms that expired on June 30, 2025. One member advised staff that, after serving 12 years on the Board, they decided not to reapply. A notice of the vacancy was posted and staff received a total of five applications for consideration. All five applicants were emailed and invited to attend the Council meeting.
Staff recommends Council review the applications, interview the applicants, the mayor selects someone to serve on the Library Board, and the Council confirms, by majority vote, the mayor’s selection.
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
This item does not require legal review.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
ATTACHMENTS
1. Applications
Reviewed/Approved:
Item #: 2.1
Study Session
City of Tulare Page 1 of 6
CITY OF TULARE
CITY COUNCIL MEETING MINUTES
Tulare Public Library & Council Chamber
491 North M Street, Tulare
Tuesday, August 5, 2025
6:00 p.m. Special Meeting
7:00 p.m. Regular Meeting
Proper notice of this meeting was given pursuant to Government Code Section 54954.2 and 54956.
COUNCIL PRESENT: Mayor Patrick Isherwood
Vice Mayor Steve Harrell
Councilmember Jose Sigala
Councilmember Terry A. Sayre
Councilmember Dennis A. Mederos
STAFF PRESENT: City Manager Marc Mondell; City Attorney Mario U. Zamora; Chief Deputy City Clerk Melissa Wilcox; Assistant City Manager Thomas W. Gaffery IV; Chief Financial Officer Mark Roberts; City Engineer Michael Miller; Public Works Director Trisha Whitfield; Community Services Director Chris Orr; Police Chief Fred Ynclan; Fire Battalion Chief Brandon West; Community Development Director Mario Anaya; Executive Director of Economic Development & Redevelopment Jennifer Gomez; Deputy City Manager/Chief Technology Officer Jason Bowling; General Services Director Manny Correa
1. CALL TO ORDER
Mayor Isherwood called to order the special meeting of the Tulare City Council at 6:05 p.m. in the Council Chamber located at 491 North M Street.
2. STUDY SESSION
2.1 Presentation on Parks & Recreation Master Plan Update and Gopher Abatement in Parks.
Recommended Action: Receive a presentation by staff and provide direction thereto.
Presented By: Community Services Director Orr; City Manager Mondell Public Comment: There were no public comments.
Council Action: Following City Manager Mondell’s presentation on the proposed Elk Bayou Regional Park redevelopment project, Council expressed an openness to the concept of recreational amenities while preserving the natural sanctuary. Following the gopher abatement presentation, it was the consensus of Council to approve a total budget of $45,000 (an additional $23,000) in Fiscal Year 2026 for gopher abatement in the parks.
3. ADJOURNMENT
Mayor Isherwood adjourned the special meeting at 7:15 p.m.
4. CALL TO ORDER
Mayor Isherwood called to order the regular meeting of the City Council at 7:26 p.m. in the Council Chamber located at 491 North M Street.
5. PLEDGE OF ALLEGIANCE AND INVOCATION
Jason Bender led the Pledge of Allegiance, and an invocation was given by Councilmember Sayre.
Item #: 9.2
Consent
City Council Meeting Minutes Tuesday, August 5, 2025
City of Tulare Page 2 of 6
6. PUBLIC COMMENT
Barbara Harrell, President of the Tulare Hospital and Community Health Foundation, shared information about the upcoming Proud to Wear Pink event.
Donnette Silva-Carter, CEO of the Tulare Chamber of Commerce, expressed support for the proposed Downtown Tulare restaurant incentive program.
7. COMMUNICATIONS
City Manager Marc Mondell advised there were no communications.
8. COUNCIL REPORTS AND ITEMS OF INTEREST
Council reported on recent events and discussed items of interest.
9. CONSENT CALENDAR
Items 9.6 and 9.9 were removed from the Consent Calendar.
It was moved by Councilmember Sigala, seconded by Vice Mayor Harrell, and unanimously carried to approve the items on the Consent Calendar as presented except for items 9.6 and 9.9.
9.1 Waive the reading of ordinances and approve reading by title only.
Recommended Action: Approve the reading by title only of all ordinances and that further reading of such ordinances be waived.
9.2 Approval of City Council Meeting Minutes.
Recommended Action: Approve the minutes of the special and/or regular meeting of July 15, 2025. [M. Wilcox]
9.3 Second Reading and Adoption of Ordinance 2025-09.
Recommended Action: Adopt Ordinance 2025-09 approving Zone Amendment No. 758 changing the existing zoning designation from R-1-6 (Single-family Residential, 6,000 sq. ft. minimum lot area), R-1-12.5 (Single-family Residential, 12,500 sq. ft. minimum lot area) and R1-20 (Single-family Residential, 20,000 sq. ft. minimum lot area) to R-1-4 (Low Density Residential). [S. Sopp]
9.4 Committee on Aging Appointment.
Recommended Action: Confirm Vice Mayor Harrell’s appointment of Ken Espinoza to the Committee on Aging to fill a vacancy with a term ending December 31, 2025. [M. Wilcox]
9.5 Adding Annexed Territory to Council District.
Recommended Action: Adopt a resolution adopting the revised City Council Election District Boundaries to include the recently annexed territory through the FNC Farming Annexation Project to Council District 5. [M. Wilcox]
9.7 Asphalt Contract with Deer Creek.
Recommended Action: Award and authorize the City Manager to sign a contract with Jaxon Enterprises, DBA Deer Creek Asphalt (Deer Creek), of Redding, CA in the amount of $68.00/ton for 3/8” Plant Run Cold Mix with Oil, $63/ton for ½” Plant Run Cold Mix with Oil and $61.00/ton for ½” Hot Asphalt Concrete; subject to minor conforming or clarifying changes acceptable to the City Attorney. [T. Whitfield]
City Council Meeting Minutes Tuesday, August 5, 2025
City of Tulare Page 3 of 6
9.8 Deferral of Development Impact Fees for Chipotle at Sequoia Marketplace.
Recommended Action: Adopt a resolution approving a deferral of impact fees, pursuant to Section 8.56.080 of the Tulare Municipal Code, as requested by NFDI-1SM LLC (Property Owner) in the sum of $55,615.32, pertaining to the development of the property located at 2258 East Bardsley Avenue, Tulare CA 93274 (APN 172-150-026). [M. Anaya]
9.10 Equipment Agreement with Setton Farms, Inc.
Recommended Action: Approve a ten-year agreement with Setton Farms, Inc. for refilling of Self-Contained Breathing Apparatuses owned by Setton Farms, Inc. [M. Ott]
9.11 City of Tulare Aircraft Fuel Concessionaire Agreement with Valley Air Crafts.
Recommended Action: Approve a five-year agreement with Valley Air Crafts for operation of City of Tulare Fuel Dispensing Equipment and Facilities and sale of aviation fuels at the Mefford Field Airport. [M. Correa]
9.12 Settlement and Release Agreement Associated with Bardsley Sidewalk Project.
Recommended Action: Approve the Settlement and Release Agreement in the matter of City of Tulare v. Guillermo Contreras Rios and Lorena Amezcua Castillo, Trustees of the Guillermo Contreras Rios and Lorena Amezcua Castillo Living Will and Trust dated October 11, 2024, Tulare County Superior Court Case No. VCU321920. [M. Zamora]
ITEM(S) PULLED FROM CONSENT CALENDAR
9.6 2025/2026 DBE Program Implementation Agreement.
Recommended Action: Authorize the City Engineer to execute the 2025/2026 Disadvantaged Business Enterprise (DBE) Program Implementation Agreement with California Department of Transportation (Caltrans). [M. Miller]
Council Action: Councilmember Sigala pulled this item to inquire about a list of DBE firms being available. Staff provided a response thereto. It was moved by Councilmember Mederos, seconded by Councilmember Sayre, and unanimously carried to approve the item as presented.
9.9 Correction to Resolution Declaring Surplus Property.
Recommended Action: Adopt a resolution repealing Resolution 2024-65 due to a clerical error, which inadvertently listed the same parcel number twice, and declaring approximately five acres of City-owned property located between K Street and Highway 99 just south of Commercial Avenue (APNs 191-350-010 and 191-350-017) as surplus property pursuant to Government Code Section 65402. [G. Gonzalez]
Council Action: Councilmember Sigala pulled this item to inquire about property swapping.
Staff provided a response thereto. It was moved by Councilmember Mederos, seconded by Vice Mayor Harrell, and unanimously carried to approve the item as presented.
10. PUBLIC HEARING
10.1 Placing Public Improvement Loans on Tax Roll.
Recommended Action: Adopt a resolution placing costs associated with connection of existing improved properties to the City’s water and/or wastewater systems, and/or the construction of sidewalks, gutters, pavement, driveways, and curbs on existing improved properties within the City on property tax rolls in installments.
Presented By: Chief Financial Officer Roberts
Public Comment: The public hearing was opened at 7:58 p.m. Adrian Herrera addressed Council expressing concern with ensuring the property owners are aware of the amounts being placed on the tax roll. Mr. Herrera’s concern was addressed by staff. Receiving no other public comments, the public hearing was closed at 8:00 p.m.
Council Action: It was moved by Councilmember Mederos, seconded by Vice Mayor Harrell, and unanimously carried to approve the item as presented.
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10.2 Zone Amendment 762: TMC 10.38 Historic Cultural Landmarks Ordinance.
Recommended Action: Pass-to-print an ordinance approving Zone Amendment 762, repealing and reenacting Chapter 10.38 (Historic Cultural Landmark and Historic Neighborhood Overlay Zone) of the Tulare Municipal Code.
Presented By: Community Development Director Anaya
Public Comment: The public hearing was opened at 8:04 p.m. Receiving no public comments, the public hearing was closed at 8:04 p.m.
Council Action: Councilmember Sigala inquired what is in place to protect potentially historic murals. Councilmember Mederos echoed that concern. Staff stated that there is a mural ordinance, and Council may elect to review and revise that ordinance at another time, if it chooses. It was moved by Councilmember Mederos, seconded by Councilmember Sayre, and unanimously carried to approve the item as presented.
10.3 Historic-Cultural Landmark Nomination for Tulare First United Methodist Church.
Recommended Action: Adopt an ordinance approving Zone Amendment 763, designating the Tulare First United Methodist Church property as a City of Tulare Historic-Cultural Landmark, and adding it to the Local Register of Historic-Cultural Landmarks pursuant to Tulare Municipal Code Chapter 10.38, as described herein.
Presented By: Community Development Director Anaya
Public Comment: The public hearing was opened at 8:15 p.m. Chris Harrell (member of the advisory committee) and John Jones (applicant) addressed the Council in support of this designation. Receiving no other public comments, the public hearing was closed at 8:20 p.m.
Council Action: It was moved by Vice Mayor Harrell, seconded by Mayor Isherwood, and unanimously carried to pass to print an ordinance approving Zone Amendment 763, designating the Tulare First United Methodist Church property as a City of Tulare Historic-Cultural Landmark, and adding it to the Local Register of Historic-Cultural Landmarks pursuant to Tulare Municipal Code Chapter 10.38, as described herein.
11. GENERAL BUSINESS
11.1 Healthcare Presentation Request.
Recommended Action: Discuss and provide staff direction regarding a future presentation by local healthcare providers on the possible impacts of the recent passage of the federal funding bill.
Presented By: City Manager Mondell; Councilmember Sigala Public Comment: There were no public comments.
Council Action: Councilmember Sigala advised the direction would be for staff to contact the local healthcare providers, including Kaweah Health, Adventist Health, Altura, and Family Healthcare Network, to provide an approximately 30-minute presentation regarding the impact they are facing with recent passage of the federal funding bill. Following discussion, it was the consensus of Council to direct staff to contact local healthcare providers to schedule a presentation to include the status of healthcare in Tulare as well as the impact of the federal funding bill.
11.2 Downtown Restaurant Incentive Program.
Recommended Action: Provide staff with direction regarding the potential development and implementation of a Downtown Restaurant Incentive Program.
Presented By: City Manager Mondell
Public Comment: John Harman of the Tulare Downtown Association addressed the Council in support of the program, stating that possibly a hybrid approach may work (loans and grants).
Adrian Herrera, Downtown business owner, addressed the Council in support of the program, speaking to the success of his business that was the recipient of a Downtown grant.
Council Action: Councilmember Sigala requested to limit the amount to $200,000 for projects as well as transparency in the process of selecting projects. Staff was directed to bring back City Council Meeting Minutes Tuesday, August 5, 2025
City of Tulare Page 5 of 6
options for both grants and loans including an outline of what would be involved in a loan program. There was a consensus of Council to ensure the program was accessible for both big and small projects.
11.3 Loan Agreement with Faria Family II Limited Partnership.
Recommended Action: Approve the proposed Loan Agreement, Promissory Note, Security Agreement, and Short Form Deed of Trust and Assignment of Rents between the City of Tulare and Faria Family II Limited Partnership and authorize the City Manager to execute all necessary documents.
Presented By: City Manager Mondell; City Attorney Zamora Public Comment: There were no public comments.
Council Action: Councilmember Sigala expressed concern with the increase in costs over the years and each party paying their fair share. Mr. Sigala also inquired when the funds would be available and how funds would be disbursed expressing concern with the parties earning interest on the funds prior to invoices being paid. Staff provided responses thereto. Following discussion, it was moved by Councilmember Mederos and seconded by Mayor Isherwood. The motion was passed 4 to 1 to approve the item as presented as follows:
Ayes: Dennis A. Mederos, Patrick Isherwood, Terry A. Sayre, Steve Harrell Noes: Jose Sigala
11.4 Heritage Tree Preservation Ordinance Revisions.
Recommended Action: Pass to print an ordinance repealing and replacing Sections 8.52.010,
8.52.030, 8.52.060, and 8.52.070 of Chapter 8.52 (Preservation of Heritage Trees) of the Tulare Municipal Code.
Presented By: Community Services Director Orr
Public Comment: There were no public comments
Council Action: It was moved by Vice Mayor Harrell, seconded by Councilmember Sayre, and unanimously carried to approve the item as presented.
12. FUTURE AGENDA ITEMS
12.1 Study Session on Inyo Corridor Project and Development Opportunities on Westside.
Recommended Action: Direct staff to add to a future agenda or take no action.
Submitted By: Councilmember Sigala
Council Action: It was moved by Councilmember Sigala, seconded by Councilmember Sayre, and unanimously carried to approve this item be added to a future agenda.
12.2 AdHoc Committee for Possible Transit Corridor Between Tulare and Corcoran.
Recommended Action: Direct staff to add to a future agenda or take no action.
Submitted By: Councilmember Sigala
Council Action: It was moved by Councilmember Sigala, seconded by Councilmember Sayre, and carried 4 to 1 (Mayor Isherwood voted no) to approve this item be added to a future agenda.
12.3 Amend Section Y of Chapter 2 of the Council’s Handbook of Rules & Procedures.
Recommended Action: Direct staff to add to a future agenda or take no action.
Submitted By: Councilmember Sigala
Council Action: It was moved by Councilmember Sigala and seconded by Vice Mayor Harrell to approve this item be added to a future agenda. The motion failed 2 to 3 (Councilmember Sayre, Councilmember Mederos, and Mayor Isherwood voted no).
13. STAFF UPDATES
Staff provided updates on department activities.
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14. RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING ITEMS
14.1 Conference with Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to Govt. Code § 54956.9(d)(4): 1 case Council recessed to closed session at 10:10 p.m.
15. RECONVENE FROM CLOSED SESSION
Council reconvened from closed session at 10:52 p.m.
16. CLOSED SESSION REPORT
City Attorney Zamora advised there was no reportable action.
17. ADJOURNMENT
Seeing no further business to discuss, Mayor Isherwood adjourned the regular meeting at 10:52 p.m. in honor of recent Police Department retirees Matt Machado and Tammy Thomas.
These meeting minutes were approved by the Council on August 19, 2025.
Patrick Isherwood, President of the Council and
Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
__________________________________
By Melissa Wilcox, Chief Deputy City Clerk
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Community Development - Planning
Submitted by: Mario Anaya, Community Development Director Agenda Title: Second Reading and Adoption of Ordinance 2025-10
RECOMMENDED ACTION
Adopt Ordinance 2025-10 approving Zone Amendment 762, repealing and reenacting Chapter 10.38 (Historic Cultural Landmark and Historic Neighborhood Overlay Zone) of the Tulare Municipal Code.
SUMMARY
On October 1, 2024, the City Council adopted Resolution 2024-55, implementing a historic preservation planning program, including several items for staff implementation. One of these items directed staff to review the existing historic preservation ordinance for any recommended revisions needed as part of program implementation. After review by staff and the Historic Cultural Landmarks Ad-Hoc Committee, it has been determined that the current ordinance is well written and provides sufficient detail to address various scenarios that typically arise in a city’s historic preservation planning program. The purpose of the ordinance is to provide direction, guidance, and a clear process with sufficient detail to aid in the management of the historic preservation program.
The ordinance strikes the right balance between providing the tools and regulatory standards for historic preservation, while also allowing flexibility and a process for instances when a designated historic cultural landmark requires substantial alternation or demolition. As such, only minor revisions were deemed necessary at this time. The revisions that are proposed simply provide further clarity and consistent terminology to facilitate continued implementation of the city’s historic cultural landmarks program. On June 9, 2025, the Planning Commission voted 5-0 to recommend that the City Council adopt Zone Amendment No. 762 approving the proposed revisions to Chapter 10.38 of the City of Tulare Municipal Code.
The proposed ordinance was introduced and passed-to-print on August 5, 2025.
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
This item does not require legal review.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
Item #: 9.3
Consent
If Zone Amendment 762 is not approved, it would delay providing clarifying text revisions to Chapter
10.38 of the City of Tulare Municipal Code to assist in continued implementation of the City’s historic preservation planning program.
ATTACHMENTS
1. Ordinance 2025-10
Reviewed/Approved:
ORDINANCE 2025-10
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TULARE
REPEALING AND REENACTING CHAPTER 10.38 (HISTORIC CULTURAL LANDMARK
AND HISTORIC NEIGHBORHOOD OVERLAY ZONE) OF THE TULARE MUNICIPAL CODE WHEREAS, the City Council of the City of Tulare, at a regular meeting held August 5, 2025, considered a request to revise Zoning Ordinance Section 10.38; and WHEREAS, the City Council of the City of Tulare determined that the proposed amendment is in the public interest; and
WHEREAS, the City Council of the City of Tulare determined that the proposed amendments are consistent and compatible with the general plan and implementation programs which may be affected; and
WHEREAS, the City Council of the City of Tulare determined that the proposed request will not be detrimental to the public health, safety, and welfare or be materially injurious to properties or improvements in the vicinity; and
WHEREAS, at a duly noticed public hearing on June 9, 2025, the Planning Commission of the City of Tulare reviewed and recommended that the City Council adopt Zone Amendment. 762 approving revisions to Chapter 10.38 of the City of Tulare Municipal Code); and WHEREAS, the proposed Zone Amendment is exempt from Environmental Review under the California Environmental Quality Act (CEQA), pursuant to Sections 15061(b)(3) - Common Sense Exemption.
NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Tulare as follows:
SECTION 1. Chapter 10.38 of the Tulare Municipal Code is hereby repealed and reenacted and shall read as follows:
Chapter 10.38: Historic Cultural Landmark and Historic Neighborhood Overlay Zone Section
10.38.010 Purpose.
10.38.020 Definitions.
10.38.030 Duties and Powers of the Planning Commission.
10.38.040 Designation criteria.
10.38.050 Designation process.
10.38.060 Historic cultural landmarks.
10.38.070 Local historic districts.
10.38.080 National Register historic districts or structures.
10.38.090 Adoption by Council.
10.38.100 Amendment or rescission of designation.
10.38.110 Local Register of Historic Cultural Landmarks.
10.38.120 Deletion of demolished, relocated, or rescinded designated historic cultural landmarks.
10.38.130 Historic cultural landmark permit review process.
ORDINANCE 2025-10
10.38.140 Historic district permit review process.
10.38.150 Appeal procedure.
10.38.160 Finality of decision.
10.38.170 Substandard buildings.
10.38.180 Advice and guidance to property owners.
10.38.190 Property owned by public agencies.
10.38.200 Fire and building codes.
10.38.210 Minimum maintenance.
10.38.220 Status of properties previously designated.
10.38.230 Civil and criminal penalties.
10.38.240 Severability.
10.38.010 Purpose.
The purpose of this chapter is to continue to preserve, promote, and enhance the historic cultural landmarks and designated historic districts of the City for the educational, cultural, economic, and general welfare of the public; to continue to protect and review changes to these landmarks and districts which have a distinctive character or a special historic, architectural, aesthetic or cultural value to this City, State, and nation; to continue to safeguard the heritage of this City by preserving and regulating its historic buildings, structures, objects, sites, and districts which reflect elements of the City’s historic, cultural, social, economic, political and architectural history; to continue to preserve and enhance the environmental quality and safety of these landmarks and districts; to continue to establish, stabilize and improve property values and to foster economic development.
The Council finds that the City has played an important role in the development of the San Joaquin Valley of California and that this history is evidenced today through its historic buildings, structures, objects, and districts representing the commercial, industrial, social, economic, political and architectural development of the City. The Council finds that the distinctive and significant character of the City can best be maintained by protecting and enhancing its historic, architectural, aesthetic, and cultural heritage and by preventing unnecessary injury or destruction of its historic cultural landmarks and districts which are important community assets.
The Council finds that this chapter benefits all of the residents of the City and all owners of the property and declares as a matter of public policy that the preservation, protection, and use of historic cultural landmarks and districts are a public necessity because of their character and their value as visible reminders of the history and heritage of this City and State. The Council declares as a matter of public policy that this chapter is required in the interest of the health, prosperity, safety, welfare, and economic well-being of the people. The designation and preservation of historic cultural landmarks and districts and the regulation of alterations, additions, repairs, signs, removal, demolition, or new construction to ensure the perpetuation of their historic character is hereby designated to be a public purpose.
10.38.020 Definitions.
Unless the particular provision or the context otherwise requires, the definitions and provisions contained in this section shall govern the construction, meaning, and application of words and phrases used in this chapter, and, except to the extent that a particular word or phrase is otherwise specifically defined in this section, the definitions, and provisions contained in Section 10.98 shall also govern the construction, meaning, and application of words and phrases used in this chapter.
The definition of each word or phrase shall constitute, to the extent applicable, the definition of each word or phrase which is derivative from it, or from which it is a derivative, as the case may be.
ORDINANCE 2025-10
“Alteration” means any change or modification requiring a City permit, through public or private action, of any designated historic cultural landmark or any property located within a designated historic district, including, but not limited to, exterior changes to or modification of structural details, architectural details or visual characteristics such as doors, windows, surface materials and texture, grading or surface paving; addition of new structures; cutting or removal of important landscape features such as mature trees or other natural features; and the placement or removal of any exterior objects such as signs, plaques, light fixtures, street furniture, walls, fences, steps, plantings and landscape accessories compromising the exterior visual qualities of the landmark or property.
“Architectural design review committee” means the entity created to make recommendations to the Planning Commission regarding new development, modifications, or alterations to landmarks within the district.
“Building” means any construction created primarily to shelter any form of human activity, including accessory structures and garages.
“California Register of Historical Resources” means the authoritative guide in California to be used by State and local agencies, private groups, and citizens to identify the State’s historical resources and to indicate what properties are to be protected, to the extent prudent and feasible, from substantial change.
“Commission” means the City of Tulare Planning Commission. “Contributor to a local historic district” means an individual historic cultural landmark that contributes to the significance of a Locally Designated Historic District (LHD) under the criteria set forth in this chapter.
“Contributor to a National Register Historic District” means an individual historic cultural landmark that contributes to the significance of a National Register Historic District (NRD) under the criteria set forth in this chapter.
“Cultural” means, as used in this chapter, shall include traditional cultures, including, but not limited to, Native American or other identifiable ethnic groups. “Demolition” means the act that destroys in whole or in part a designated historic cultural landmark.
“Exterior architectural feature” means the architectural elements embodying style, design, general arrangement, and components of all of the outside surfaces of a building, structure, or object, including, but not limited to, the type of building materials and the type and style of all windows, doors, lights, signs and other fixtures appurtenant to such building, structure or object. “Feasible” means capable of being accomplished in a successful manner within a reasonable period of time, taking into account economic, environmental, legal, social, and technological factors.
“Historic Cultural Landmark” means any building, structure, object, or site that has been in existence for more than 50 years and possesses integrity of location, design, setting, materials, workmanship, feeling, and association, and is associated with events that have made a significant contribution to the broad patterns of our history, or is associated with the lives of persons ORDINANCE 2025-10
significant in our past, or embodies the distinctive characteristics of a type, period or method of construction, or represents the work of a master or possesses high artistic values; or has yielded, or may be likely to yield, important information in prehistory or history; and has been designated as such by the Council pursuant to the provisions of this chapter. “Landscaping” means designed and non-designed landscapes, including vegetation, natural features, structures, objects, roads, or waterways, designed, shaped, or modified by human activity. Such landscaping is recognized as significant or identified within a nomination as significant in reference to the primary historic cultural landmark; and has been designated as such by the Council pursuant to the provisions of this chapter. “Local register of historic cultural landmarks” means the inventory of buildings, structures, objects, sites, and districts designated by the Council as historic cultural landmarks or historic districts pursuant to the provisions of this chapter.
“Local Historic District (LHD)” means any finite group of historic cultural landmarks related to one another in a clearly distinguishable way or any geographically definable area that possesses a significant concentration, linkage, or continuity of sites, buildings, structures, or objects united historically or aesthetically by plan or physical development. The Local Historic District must be significant as well as identifiable and it must meet the criteria of the California Register of Historic Resources.
“National Register of Historic Places” means the official federal list of districts, sites, buildings, structures, and objects significant in American history, architecture, engineering, and culture as authorized by the National Historic Preservation Act of 1966. “National Register Historic District (NRD)” means any finite group of historic cultural landmarks related to one another in a clearly distinguishable way or any geographically definable area that possesses a significant concentration, linkage, or continuity of sites, buildings, structures, or objects united historically or aesthetically by plan or physical development. The National Register Historic District must be significant as well as identifiable and it must meet National Register criteria for listing on that Register.
“Non-contributor” means any building, structure, object, or site that does not contribute to the significance of the historic district in which it is located. “Object” means any construction that is primarily artistic in nature or is relatively small in scale and simply constructed. Although an object may be, by nature or design, movable, it is associated with a specific site or environment, such as a fountain or sign. “Preservation” means the act or process of applying measures to sustain the existing form, integrity, and material of a historic property. It may include initial stabilization work, where necessary, as well as ongoing maintenance of the historic building materials. “Preservation/District Plan” means the plan adopted after the formation of a historic district, which shall govern the manner in which the preservation objectives of the district will be attained. “Reconstruction” means the act or process of reproducing by new construction the exact form and detail of a vanished building, structure, or object, or a part thereof, as it appeared at a specified period of time.
ORDINANCE 2025-10
“Regulated permits” means any permit issued for any work on a historic cultural landmark or within any historic district.
“Rehabilitation” means the act or process of making a compatible use of a property through repair, alterations, and additions while preserving those portions or features that convey its historical, cultural, or architectural values.
“Restoration” means the act or process of accurately recovering the form and details of a property and its setting as it appeared at a particular period of time by means of the removal of later work or by the replacement of missing earlier work.
“Secretary” means the Director or his or her designee.
“Secretary of the Interior’s Standards” means The Secretary of the Interior’s Standards for the Treatment of Historic Properties published by the U.S. Department of the Interior. “Site” means the location of a significant event, a prehistoric or historic occupation, or an activity where the location itself possesses historical, cultural, or archaeological value regardless of the value of any existing structure, including, but not limited to, a designed landscape or the ruins of a building or structure.
“Specialist” means a person or person designated by the Director to serve as a preservation specialist to assist the City.
“Stabilization” means the act or process of applying measures designed to reestablish a weatherresistant enclosure or the structural stability of an unsafe or deteriorated property while maintaining the essential form as it exists at present. “State Historic Building Code” means Title 24, Building Standards, Part 8, California Code of Regulations.
“Structure” means Any construction created for purposes other than creating human shelter, including, but not limited to, a bridge or water tower. “Survey” means historic cultural landmark surveys conducted under the auspices of the City. “Unreasonable economic hardship” means facts and circumstances that establish that there are no feasible measures that can be taken that will enable the property owner to make reasonable beneficial use of the property or derive a reasonable economic return from the property in its current form.
10.38.030 Duties and powers of the Planning Commission.
In regard to this chapter, the primary duties of the Planning Commission shall be:
1. The identification, designation, and preservation of historic cultural landmarks and historic districts owned by the City or located within the city limits.
2. The regulation of exterior alterations visible from a public right-of-way, including demolition, relocation, new construction, and interior alterations, which would affect the significance of historic cultural landmarks or historic districts.
The Commission shall have the following additional duties and powers:
1. Conduct studies and evaluations of applications requesting the designation of historic ORDINANCE 2025-10
districts and make determinations and recommendations as appropriate for consideration of such applications in order to effectuate the purposes of this chapter.
2. Adopt specific guidelines for the designation of historic cultural landmarks, historic districts, and heritage properties as it deems necessary to effectuate the purposes of this chapter.
3. Maintain a current listing and description of designated historic cultural landmarks and historic districts and transmit copies and updates of such listings to all appropriate City agencies and departments as determined by the Secretary to the Commission.
4. Develop and recommend the adoption of a Historic Preservation Element for the General Plan of the City.
5. Participate in environmental review procedures called for under this chapter or under the California Environmental Quality Act (CEQA) or under the National Environmental Protection Act (NEPA) by providing review and comments on permit actions affecting designated historic cultural landmarks and historic districts as the Commission deems appropriate.
6. Review and comment upon the conduct of land use, housing, redevelopment, municipal improvement, and other types of planning and programs undertaken by any agency or department of the City, County, or State as they relate to designated historic cultural landmarks and historic districts as the Commission deems appropriate.
7. Establish criteria and conduct or cause to be conducted historic cultural landmark surveys of properties within the city limits in accordance with State survey standards and procedures; submit completed surveys to the Council for official adoption; and submit adopted surveys to the Office of Historic Preservation for integration into the Historic Property Data File for Tulare County maintained by that office.
8. Recommend internal procedures to facilitate the use of such adopted historic cultural landmark surveys in planning and development processes by all relevant City agencies and departments.
9. Publicize, maintain, and periodically update such historic cultural landmark surveys in accordance with State survey standards and procedures.
10. Adopt procedural rules for the systematic review of such historic cultural landmark surveys to determine if designation proceedings should be initiated on appropriate sites. Provide for the removal of sites not found qualified for designation from the survey and from the Historic Property Data File for the City of Tulare maintained by the State Office of Historic Preservation if included therein.
11. Review and make recommendations on nominations for inclusion in the California Register of Historical Resources.
12. Review and make recommendations on any applications to participate in local historic preservation incentive programs established in order to effectuate the purposes of this chapter.
13. Adopt, promulgate, amend, and rescind, from time to time, such rules, guidelines, and regulations as the Commission may deem necessary to effectuate the purposes of this chapter.
14. Provide a suitable sign, plaque, or other marker at public or private expense on or near the historic cultural landmark or district (LHD or NRD), indicating that the landmark or district (LHD or NRD) has been so designated. The sign, plaque, or other marker shall ORDINANCE 2025-10
contain information and data deemed appropriate by the Commission, and its placement shall be at the discretion of the owner.
15. Keep minutes and records of all meetings and proceedings, including voting records, attendance, resolutions, findings, determinations, and decisions as a matter of public record.
16. Render advice and guidance, upon the request of a property owner or tenant, on the financial and physical aspects of the restoration, alteration, rehabilitation, landscaping, or maintenance of any historic cultural landmark or any contributor to any historic district (LHD or NRD).
17. Investigate and report to the Council on the use of various federal, State, local, or private funding sources and mechanisms available to promote historic cultural landmark preservation in the City.
18. Participate in, promote, and conduct public information, educational, and interpretive programs pertaining to historic cultural landmarks and provide for public participation in all aspects of the City’s historic preservation programs.
10.38.040 Designation criteria.
Historic cultural landmarks. Any building, structure, object, or site may be designated as a historic cultural landmark if it is found by the Commission and Council to meet the following criteria:
1. It has been in existence for more than 50 years, and it possesses integrity of location, design, setting, materials, workmanship, feeling, and association, and:
a. It is associated with events that have made a significant contribution to the broad patterns of our history.
b. It is associated with the lives of persons significant in our past. c. It embodies the distinctive characteristics of a type, period or method of construction, or represents the work of a master, or possesses high artistic values. d. It has yielded or may be likely to yield, information important in prehistory or history.
2. It has been in existence less than 50 years; it meets the criteria of division (A)(1) above and is of exceptional importance within the appropriate historical context, local, State, or national.
Local historic districts. Any finite group of historic cultural landmarks (buildings, structures, objects, or sites) may be designated as a local historic district if it meets the definition set forth in Section 10.38.020, its designation is consented to by the majority of the property owners within the local historic district, at least 50 percent of the historic cultural landmarks within the proposed local historic district are 50 years of age or older, and it is found by the Commission and Council to meet one or more of the following criteria:
1. It exemplifies or reflects special elements of the City’s cultural, social, economic, political, aesthetic, engineering, or architectural heritage.
2. It is identified with a person or group that contributed significantly to the culture and development of the City.
3. It embodies distinctive characteristics of a style, type, period, or method of construction or is a valuable example of the use of indigenous materials or craftsmanship.
4. Structures within the area exemplify a particular architectural style or way of life important to the City.
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5. The area is related to a designated historic cultural landmark or district in such a way that its preservation is essential to the integrity of the designated landmark or local historic district.
6. The area has the potential to yield information of archaeological interest.
National Register historic districts. The nomination of any finite group of historic cultural landmarks (buildings, structures, objects, or sites), including any local historic district, to the National Register of Historic Places as a National Register historic district may be recommended under this chapter if the nomination is supported by more than 50 percent of the property owners within the proposed National Register historic district.
Contributors to historic districts. Any building, structure, object, or site may be designated as a contributor to a local historic district or a proposed National Register historic district if it contributes to the significance of the specific historic district under the criteria set forth above in this section.
10.38.050 Designation process.
Buildings, structures, objects, sites, and districts may be considered for designation as historic cultural landmarks, local historic districts, or National Register historic district under this chapter as set forth in Sections 10.38.060, 10.38.070, and 10.38.080.
Historic cultural landmarks and districts shall be adopted by ordinance pursuant to Chapter 10.86, Zoning Ordinance Amendments. In the case of historic cultural landmarks, the landmark shall be designated on the Official Zoning Map with the base zone district followed by the Historic Site And Historic Neighborhood Overlay zone notation (H). For example, a single-family property that is designated a historic cultural landmark shall have the notation R-1-6(H).
In the case of the historic districts, the boundaries of the district will be adopted by ordinance but will not be designated with the H overlay. In the historic district, all historic cultural landmarks, and contributing landmarks shall be subject to the historic district permit review process.
10.38.060 Historic cultural landmarks.
Requests for designation. Designation of a historic cultural landmark may be initiated by the Council, the Commission, the Secretary, the property owner, or an authorized representative of the owner. The application for designation consideration shall be filed with the City, using a form approved by the Secretary and shall include the following information:
1. The Assessor’s parcel number for the property containing the building, structure, object, or site proposed for designation, along with the name and address of the current owner(s) of record and a copy of the deed granting title to the owner(s).
2. Whether the proposed historic cultural landmark takes the form of a building, structure, object, or site, as defined in this chapter.
3. A description of the specific building, structure, object, or site proposed for designation, including, but not limited to, its dates of construction, significant alterations, and architectural style.
4. The manner in which the proposed building, structure, object, or site meets the criteria for designation contained in Section 10.38.040.
5. Current photographs of all aspects of the proposed historic cultural landmark, supplemented by sketches, drawings, or other descriptive materials.
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6. A description of the physical condition and appearance of the proposed historic cultural landmark.
7. If the designation proposal is not being submitted by the owner, a statement acknowledging whether the owner has consented to submission of the proposal is in opposition to the submission or has declined to state a position on the issue; however, this language shall not be interpreted as requiring owner consent to the designation of an individual historic cultural landmark under this section.
8. Completed California Department of Parks and Recreation Primary Record and Building, Structure, and Object #523 forms, or a similar form providing the same information, for the proposed historic cultural landmark.
Procedural requirements in advance of the hearing.
1. The application and supporting information shall be reviewed by the Department for adequacy and completeness under the requirements of this section. A hearing on the application will be scheduled when the Department determines that the application is complete.
2. Notice of the time, place, and purpose of such hearing will be mailed to the owner of the property proposed for designation at the address shown on the latest assessment roll and published once in a local newspaper of general circulation not less than 10 days prior to the date of the hearing. The Secretary may also give such additional notices as he or she deems desirable and practicable.
3. The property owner and/or any authorized representative shall be prohibited from undertaking any alteration, construction, grading, demolition, or removal of such property, and no permit to undertake such work shall be issued by the City for 90 days from the date the Department mails the notice of hearing to determine historic cultural landmark designation to the property owner and/or any authorized representative. If no final action has been taken as to the historic cultural landmark designation within the 90-day period, said restrictions shall be removed unless the Commission, with the consent of the property owner and/or any authorized representative, elects to continue its consideration of the property for historic cultural landmark designation. If the Commission, with the consent of the owner and/or any authorized representative, makes such an election, said restrictions shall remain against the property until final action and the Department shall notify the appropriate City officials of said restrictions.
Nothing in this provision shall be construed as a prohibition or infringement on the legal use of a property pending consideration by the Commission.
4. The provisions of this section shall not apply to the construction, grading, alteration, demolition, or removal of any structure or other feature, where a permit for the performance of such work was issued prior to the date of notice of hearing to consider the designation of the historic cultural landmark, and where such permit has not expired or been canceled or revoked, provided that construction is started and diligently pursued to completion in accordance with the building code.
5. Prior to the Commission’s hearing on the designation of the property, upon application by the property owner and/or any authorized representative, the Secretary may approve a permit for alterations, construction, or reconstruction consistent with the ordinary maintenance and repair of the property, to the extent that such work does not adversely affect the exterior architectural features of the property.
Commission hearing.
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1. The Commission shall review all materials prepared and submitted and vote on the designation recommendation.
2. At the conclusion of the hearing, the Commission shall make a recommendation to the City Council for approval, disapproval, or modification of the historic designation and make findings in support of that recommendation; or the Commission may continue the hearing.
3. An affirmative roll call vote of a majority of the Commission is required for a recommendation to the City Council.
4. Within 45 days of the final Commission action, the Secretary shall send a copy of the recommendation, findings, and all submitted materials to the City Clerk. The City Clerk shall place the Commission’s recommendation for Council consideration on the agenda of the Council. The owner of the property shall thereafter be given notice of the time and place of the Council hearing at least 10 days prior to the hearing date.
10.38.070 Local historic districts.
Requests for designation. Designation of a local historic district may be initiated by the Council, the Commission, or property owners within the proposed district and shall consist of an initial, preliminary submission and if recommended by the Commission, a subsequent, formal submission.
Initial application.
1. The initial application shall be filed with the Secretary using the form(s) approved by the Secretary and shall include the following information:
a. Proposed district boundaries.
b. A statement of how the proposed local historic district meets the designation criteria of Section 10.38.040.
2. The initial application shall be the subject of a staff report and will be scheduled for a determination by the Commission as to whether the initial application should proceed to a formal application. If the Commission so recommends, a formal application shall be developed and submitted for Commission consideration at a future meeting. If the Commission does not so recommend, no further action shall be taken with respect to the proposed local historic district.
Formal application. The formal application for local historic district designation consideration must have written consent from a majority of the property owners within the proposed district for the application to be considered complete. For purposes of determining whether a majority of property owners have consented, each property owner is entitled to one vote. Owners of more than one property within the proposed district are entitled to one vote per property, and multiple owners of a single property are collectively entitled to one vote. A formal application shall be filed by the applicant with form(s) approved by the Secretary, which shall include the following information:
1. A clearly defined and explained boundary for the proposed district is shown on an assessor’s map or maps.
2. A concise description of the general physical or historical elements (buildings, structures, objects, and sites) and qualities that make this area a local historic district with a description of building types, architectural styles, and periods represented in the proposed district.
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3. A concise statement that clearly documents why the proposed district has significance (areas of significance that reflect the proposed district’s historic importance), the period of time for which it is significant, why it substantially meets local historic district criteria for listing as set forth in Section 10.38.040(B) and, if applicable, why it substantially meets National Register historic district criteria for listing as set forth in Section 10.38.040(C).
4. A definition of what types of buildings contribute and do not contribute to the significance of the proposed local historic district as well as an estimate of the percentage of buildings within the proposed district that do not contribute to its significance.
5. A map illustrating all buildings in the proposed district with an identification of contributing and non-contributing historic cultural landmarks.
6. Photographs of streetscapes in the proposed district and the contributing and noncontributing historic cultural landmarks.
7. Completed Department of Parks and Recreation #523 forms for each building, structure, object, or site within the proposed local historic district, which also identify the potential contributors and non-contributors to the district.
8. Whether the application is seeking the designation of a National Register historic district or only the designation of a local historic district.
9. The signed property owners’ consent form, which shall clearly indicate the name, district property address, district property parcel number, and mailing address of each consenting property owner.
Procedural requirements in advance of the hearing.
1. The formal application and all supporting information shall be reviewed by the Secretary for adequacy and completeness under the requirements of this section. The Commission shall be responsible for determining whether the formal application has been consented to by a majority of the property owners within the proposed district as required by this chapter. A hearing on the application will be scheduled by the Secretary after it has been determined that the application is adequate and complete.
2. A hearing notice shall be mailed to the owners of all properties within the proposal district at the addresses shown on the latest assessment roll and published once in a local newspaper of general circulation not less than 10 days prior to the date of the hearing. The Secretary may also give such additional notices as he or she deems desirable and practicable.
3. No permit shall be issued by the City for the undertaking of any alteration, construction, grading, demolition, or removal of any property within a proposed historic district, and all property owners and/or their representatives shall be prohibited from undertaking any such work for 90 days from the date the Commission Secretary mails the initial notice of hearing to determine local historic district designation to the property owners and/or their authorized representatives. If no final action has been taken as to the proposed local historic district designation within the 90-day period, said restrictions shall be removed, unless the Commission, with the consent of the property owners and/or their authorized representatives, elects to continue its consideration of the local historic district designation. If the Commission, with the consent of the property owners and/or their authorized representatives, makes such an election, said restrictions shall remain against the properties in the proposed local historic district until final action.
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Nothing in this provision shall be construed as a prohibition or infringement on the legal use of properties within the proposed historic district pending consideration by the Commission.
The provisions of this section shall not apply to the construction, grading, alteration, demolition, or removal of any structure or other feature, where a permit for the performance of such work was issued prior to the date of notice of hearing to consider the designation of the local historic district, and where such permit has not expired or been canceled or revoked, provided that construction is started and diligently pursued to completion in accordance with the building code.
Commission hearing.
1. The Commission shall review all materials prepared and submitted and may vote on the designation recommendation.
2. Any property owner or his or her representative may make a presentation to the Commission on the issue of whether his or her property should be considered as a contributor or non-contributor to the proposed district and on the issue of whether or not the district should be formed.
3. At the conclusion of the hearing, the Commission shall recommend to the Council approval, disapproval, or modification of the proposal for local historic district designation; make findings in support of that recommendation; make findings on issues or concerns raised by any individual property owner; identify any property owner objecting to the inclusion of their property within the district; or the Commission may continue the hearing.
4. An affirmative roll call vote of a majority of the Commission is required for a recommendation to the Council.
5. Within 45 days of the final Commission action, the Secretary shall send a copy of the recommendation, findings, and all submitted materials to the City Clerk. The City Clerk shall place the Commission’s recommendation for Council consideration on the agenda of the Council. The owners and/or authorized representatives of all of the properties within the proposed local historic district boundaries shall thereafter be given notice of the time and place of the Council hearing at least 10 days prior to the hearing date.
Adoption of a Preservation/District Plan. After the adoption of the designation for a historic district by the Council pursuant to Section 10.38.080, the applicant(s) shall have 90 days to develop a Preservation/District Plan which will set forth the manner in which the preservation objectives of the local historic district will be met. The Plan must include but is not limited to:
1. A statement of significance that includes a description of contributing historic cultural landmarks and significant elements.
2. The goals and objectives of the proposed district.
3. The means by which preservation objectives will be enforced:
a. A proposed Design Review Committee with all conditions for formation, membership, and operations specified.
b. The Planning Commission serving as the Design Review Committee for the local historic district.
c. An Architectural Plan Design Review Committee with all conditions for formation, membership, and operations specified.
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4. Identification of the standards and guidelines that will be applied to design review within the district.
5. The activities regulated by the Preservation/District Plan that shall exclude activities determined exempt under this chapter.
6. The provision of an annual report to the Commission on compliance with and implementation of the Preservation/District Plan.
10.38.080 National Register of historic districts or structures.
Requests for recommendation. Recommendation to designate a local historic district or a structure to the National Register of Historic Places may be requested by more than 50 percent of the property owners within such historic district or by the Commission or Council.
Procedural requirements in advance of the hearing.
1. An application and all supporting information shall be reviewed by the Secretary for adequacy and completeness under the requirements of this chapter and the National Register of Historic Places.
2. Notice of the time, place, and purpose of such hearing will be mailed to the owners of all properties within the designated local historic district or structure proposed for recommendation as a National Register Historic District at the addresses shown on the latest assessment roll and published once in a local newspaper of general circulation not less than 10 days prior to the date of the hearing. The Secretary may also give such additional notices as deemed necessary.
3. The Secretary shall prepare a staff report addressing the consequences and procedural requirements of listing a local historic district or structure on the National Register of Historic Places.
Commission hearing.
1. The Commission shall review all materials prepared and submitted and may vote on the district recommendation.
2. At the conclusion of the hearing, the Commission shall recommend to the Council approval, disapproval, or modification of the proposal for the National Register historic district or structure and make findings in support of that recommendation.
3. Within 30 days of the final Commission action, the Secretary shall send a copy of the recommendation, findings, and all submitted materials to the City Council.
4. The owners of all properties within the proposed National Register historic district boundaries shall thereafter be given notice of the time and place of the Council hearing at least 10 days prior to the hearing date.
10.38.090 Adoption by Council.
The sole authority to declare historic cultural landmarks or historic districts and to endorse local historic districts or structures to the National Register of Historic Places shall be vested in the City Council and shall be exercised only after completion of the Commission’s responsibilities under the designation process set forth above in Section 10.38.050.
Within 30 days following receipt by the City Clerk of the Commission’s recommendations or as soon thereafter as is practicable, a hearing shall be set by the Clerk and held by the City Council.
Following such hearing, the City Council shall adopt, modify, or reject the designation recommended by the Commission and, in the instance of a district designation, make findings as ORDINANCE 2025-10
to which properties shall be considered contributors and non-contributors to the district. In the alternative, the City Council may continue its consideration of the matter or, in the event that new information is presented, refer the proposed designation to the Commission for further hearings, consideration, or study within a period of time designated by the City Council. Adoption of the designation shall be made by resolution, which shall contain findings of fact.
Within 10 days of the Council’s decision, notice thereof shall be mailed by the Secretary to the owner of record of each property proposed for designation at the address shown on the latest assessment roll and to such other persons that the Secretary may deem appropriate.
No proposal for designation once considered and disapproved by the Council shall be reconsidered except upon the affirmative vote of four Council members. Any decision to reconsider shall be treated as a new proposal for designation pursuant to Sections 10.38.060,
10.38.070, or 10.38.080.
10.38.100 Amendment or rescission of designation.
The City Council may amend or rescind any designation of a historic cultural landmark, a historic district, a contributor to a historic district, or a non-contributor to a historic district in the same manner and procedure as was followed in the original designation. This action shall result from new information, the discovery of earlier misinformation, or a change of circumstances, conditions, or factors that justified the change in the designation of the historic cultural landmark or district.
10.38.110 Local Register of Historic Cultural Landmarks.
Ordinances adopting designations of historic cultural landmarks and local historic districts shall collectively be known as the Local Register of Historic Cultural Landmarks. The local register shall be kept on file with the Secretary, who shall transmit copies to the various City officers.
10.38.120 Deletion of demolished, relocated, or rescinded designated historic cultural landmarks
When a designated historic cultural landmark has been demolished or relocated outside the city limits or when its designation has been rescinded pursuant to the provisions of this chapter, the Secretary, upon notice thereof, shall cause such historic cultural landmark to be deleted from the Local Register of Historic Cultural Landmarks and from the Historic Property Data File for the City of Tulare maintained by the State Office of Historic Preservation (SHPO). Upon such deletions and such rescission, the provisions of this chapter shall not be deemed to encumber or otherwise restrict the use of such property.
10.38.130 Historic cultural landmark permit review process It shall be unlawful for any person, corporation, association, partnership, or other legal entity to directly or indirectly alter, remodel, demolish, grade, remove, construct, reconstruct, or restore any historic cultural landmark without first obtaining a City permit and the approval of the Planning Commission.
Upon receipt of an application or proposal for a demolition, grading, removal, or building permit for any historic cultural landmark, the City department or agency receiving same shall, within five calendar days, notify the Secretary and forward said permit application or proposal and accompanying documentation to the Secretary and shall not process the application or proposal without the authorization of the Commission. The Commission may approve non-substantial alterations to the historic cultural landmark based on the application presented.
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Any application or proposal that proposes the substantial alteration of a historic cultural landmark shall also be referred to the Secretary or his or her designee for review.
Nothing in this section shall be construed to prevent the ordinary maintenance or repair of any exterior architectural feature in or on any historic cultural landmark covered by this chapter that does not involve a change in design, materials, or external appearance.
Nothing in this section shall be construed to prevent the Secretary from issuing a building permit if he or she determines that demolition, removal, or substantial alteration of the historic cultural landmark is immediately necessary to protect the public health, safety, or general welfare.
After consideration of all evidence and testimony, the Commission shall have the authority to approve, deny or approve with modifications, any application or proposal.
No application or proposal shall be approved or approved with modifications unless the Commission makes the following findings:
1. The proposed work is found to be consistent with the purposes of this chapter and the Secretary of the Interior’s Standards, and not detrimental to the special historical, architectural, or aesthetic interest or value of the historic cultural landmark.
2. The action proposed is necessary to correct an unsafe or dangerous condition on the property.
3. Denial of the application will result in unreasonable economic hardship to the owner.
In order to approve the application, the Commission must find facts and circumstances, not of the applicant’s own making, which establish that there are no feasible measures that can be taken that will enable the property owner to make a reasonable, economically beneficial use of the property or derive a reasonable economic return from the property in its current form.
4. The site is required for public use, which will directly benefit the public health, safety, and welfare and will be of more benefit to the public than the historic cultural landmark.
5. For applications for relocation of a historic cultural landmark, the Commission shall find that one or more of the above conditions exist, that relocation will not destroy the historical, architectural, or aesthetic value of the landmark, and that the relocation is part of a definitive series of actions which will assure the preservation of the historic cultural landmark.
Any finding that denial of the application or proposal will result in unreasonable economic hardship to the owner, pursuant to this section, may be based on the following factors:
1. An economic feasibility analysis conducted pursuant to this section shall include the determination of an “after-rehabilitation” value of the property calculated on an income approach utilizing the capitalization rate determined appropriate by the City. This “after-rehabilitation” value shall be determined in the following manner:
a. The potential residential or commercial rental rate(s) that the property could generate after an appropriate rehabilitation shall be determined by a review of current market rates for comparable properties within comparable neighborhoods. b. The potential annual net income that could be generated by the property after an appropriate rehabilitation, taking into consideration standard vacancy and expense factors, shall be determined.
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c. The appropriate capitalization rate shall be applied to the potential annual net income to determine the “after-rehabilitation” value of the property.
2. The fair market value of the land, exclusive of improvements and without development restrictions pursuant to this chapter, shall be determined by a standard appraisal.
3. The monetary cost of an appropriate rehabilitation of the historic cultural landmark, in accordance with the standards of this chapter, shall be determined by professionals qualified to make such a determination.
4. If the fair market value of the land, combined with the costs of rehabilitation, exceeds the “after-rehabilitation” value of the property by more than 20 percent, the Commission shall find that denial of the application will result in an unreasonable economic hardship to the owner.
If the Commission determines a permit should not be issued for the demolition, alteration, relocation, or new construction, or the Council on appeal concurs, a new application affecting the same property may be submitted during the 12-month period after the disapproval only if a substantial change is made in the plans for the project.
The Commission shall give written notice of the decision regarding the regulated permit to the property owner/applicant and to the City. The notice shall contain the Commission’s findings in support thereof.
10.38.140 Historic district permit review process
It shall be unlawful for any person, corporation, association, partnership, or other legal entity to directly or indirectly alter, remodel, demolish, grade, remove, construct, reconstruct, or restore any property within any historic district without first obtaining a City permit and written approval of the Planning Commission.
Upon receipt of an application or proposal for a demolition, grading, removal, or building permit for any property within any historic district, the City department or agency receiving same shall, within five calendar days, notify the Secretary and forward said permit application or proposal and accompanying documentation to the Secretary and shall not process the permit or proposal without the authorization of the Commission. The Commission may approve non-substantial alterations to the property based on the application presented.
Nothing in this section shall be construed to prevent the ordinary maintenance or repair of any exterior architectural feature in or on any property covered by this chapter that does not involve a change in design, materials, or external appearance.
Nothing in this section shall be construed to prevent the Director from issuing a building permit if it is determined that demolition, removal, or substantial alteration of a property within any historic district is immediately necessary to protect the public health, safety, or general welfare.
After consideration of the final environmental document, all evidence, and testimony, the Commission shall have the authority to approve, deny, or approve, with modifications, any proposed application or permit application.
No application shall be approved with modifications unless the Commission makes the following findings:
1. For a contributor to any historic district, the proposed work is found to be consistent ORDINANCE 2025-10
with the general purposes of this chapter and the Secretary of the Interior’s Standards, not detrimental to the special historical, architectural, or aesthetic interest or value of the Contributor or the respective historic district in general and consistent with the district’s adopted design standards.
2. For a non-contributor to any historic district, the proposed work is found not detrimental to the historical or architectural values of the respective historic district in general and consistent with the district’s adopted design standards.
3. For new in-fill construction within any historic district, the proposed work is found not detrimental to the historical or architectural values of the respective historic district in general and consistent with the district’s adopted design standards.
4. The action proposed is necessary to correct an unsafe or dangerous condition on the property.
5. Denial of the application will result in unreasonable economic hardship to the owner.
In order to approve the application, the Commission must find facts and circumstances, not of the applicant’s own making, which establish that there are no feasible measures that can be taken that will enable the property owner to make a reasonable, economically beneficial use of the property or derive a reasonable economic return from the property in its current form.
6. For applications for relocation of a contributor from any historic district, the Commission shall find that one or more of the above conditions exist, that relocation will not destroy the historical, architectural, or aesthetic value of the landmark, and that the relocation is part of a definitive series of actions which will assure the preservation of the historic cultural landmark.
Any finding that denial of the permit application will result in unreasonable economic hardship to the owner, pursuant to division (F)(5) above, may be based upon the application of the following factors:
1. An economic feasibility analysis conducted pursuant to this section shall include the determination of an “after-rehabilitation” value of the property calculated on an income approach utilizing the capitalization rate determined appropriate by the Development Services. This “after-rehabilitation” value shall be determined in the following manner:
a. The potential residential or commercial rental rate(s) that could be generated by the property after an appropriate rehabilitation shall be determined by a review of current market rates for comparable properties within comparable neighborhoods. b. The potential annual net income that could be generated by the property after an appropriate rehabilitation, taking into consideration standard vacancy and expense factors, shall be determined.
c. The appropriate capitalization rate shall be applied to the potential annual net income to determine the “after-rehabilitation” value of the property.
2. The fair market value of the land, exclusive of improvements and without development restrictions pursuant to this chapter, shall be determined by a standard appraisal.
3. The monetary cost of an appropriate rehabilitation of the historic cultural landmark, in accordance with the standards of this chapter, shall be determined by professionals qualified to make such a determination.
4. If the fair market value of the land, combined with the costs of rehabilitation, exceeds the “after-rehabilitation” value of the property by more than 20 percent, the ORDINANCE 2025-10
Commission shall find that denial of the application will result in an unreasonable economic hardship to the owner.
A decision relating to the approval with modifications or disapproval of an application for any permit may be appealed pursuant to Section 10.38.160.
If the Commission determines a permit should not be issued for the demolition, alteration, relocation, or new construction, or the City Council on appeal concurs, a new application affecting the same property may be submitted during the 12-month period after the disapproval only if a substantial change is made in the plans for the project.
The Secretary shall give written notice of the decision regarding the regulated permit to the property owner/applicant. The notice shall contain the Commission’s findings in support thereof.
10.38.150 Appeal procedure
All appeals shall be considered pursuant to Chapter 10.70.
10.38.160 Finality of decision
Any decision of the Council under this chapter shall be final. Any decision of the Commission under Sections 10.38.130 or 10.38.140 shall become final if no appeal is taken from such order or decision within the time limits prescribed by the applicable appeal provision of this chapter. No permit regulated by the provisions of this chapter shall be issued, nor shall any rights vest therein, until the decision of the Commission is final or any appeal therefrom is disposed of in the manner prescribed by this chapter.
10.38.170 Substandard buildings
The Building Official shall notify the Secretary whenever such official declares a historic cultural landmark or any structure within a historic district to be substandard or unsafe pursuant to the California Building Code.
Where any historic cultural landmark has been declared substandard and must be demolished for health and safety reasons, the Secretary shall notify the Planning Commission and cause such historic cultural landmark to be removed from any historic list.
10.38.180 Advice and guidance to property owners
The Commission may render advice and guidance with respect to any proposed work not requiring a City permit on any designated historic cultural landmark or any property within any historic district.
Examples of work referred to above are painting and repainting of exterior surfaces, fencing, landscaping, and installation of lighting fixtures. In rendering such advice and guidance, the Commission shall be guided by the purposes and standards of this chapter.
10.38.190 Property owned by public agencies
The Commission shall take appropriate steps to notify all public agencies and public utilities that own or may acquire property, including easements and public rights-of-way, in the City about the existence and character of designated historic cultural landarks and historic districts, and the Commission shall cause a current record of such landmarks and districts to be maintained with each such public agency and public utility. All such designated historic cultural landmarks and districts shall be subject to the provisions of this chapter regardless of ownership.
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In the case of publicly owned properties that are not subject to the permit review procedures of the City, including this chapter, but are more than 50 years of age or are located within any historic district, the agency owning the said property is encouraged to seek the advice of the Commission prior to approval or authorization of any construction, alteration, or demolition thereon, including the use and placement of street furniture, signs, lighting, and landscaping; and, the Commission shall render a report to the owner as expeditiously as possible, based on the purposes and standards in this chapter. If the Commission review of a public project involving construction, alteration, or demolition of any building, structure, object, or site is required under any other law, the Commission may render the report referred to in this section to such public agencies without specific request therefor.
10.38.200 Fire and building codes
Issuance of a permit in conformance with this chapter shall not alter conformance requirements with the other standards and requirements of this chapter. The Director and the Fire Marshal shall liberally construe and apply all pertinent codes, including the State Historical Building Code and the California Building Code so as to effectuate the purposes of this chapter.
10.38.210 Minimum maintenance
All designated historic cultural landmarks, including contributors to any historic district, shall be preserved against decay and deterioration, kept in a state of good repair, and free from structural defects. The purpose of this section is to prevent an owner or other person having legal custody and control over a property from facilitating the demolition of a historic cultural landmark by neglecting it and by permitting damage to it by weather and vandalism.
Consistent with all other State and City codes requiring that buildings and structures be kept in good repair, the owner or other person having legal custody and control of a property shall repair such building or structure if it is found to have any of the following defects:
1. Building elements so attached that they may fall and injure members of the public or property.
2. Deteriorated or inadequate foundation.
3. Defective or deteriorated flooring.
4. Members of walls, partitions, or other vertical supports that split, lean, list, or buckle due to defective material or deterioration.
5. Members of ceilings, roofs, ceiling or roof supports, or other horizontal members that sag, split, or buckle due to defective materials or deterioration.
6. Fireplaces or chimneys that list, bulge, or settle due to defective material or deterioration.
7. Deteriorated, crumbling, or loose exterior plaster.
8. Deteriorated or ineffective waterproofing of exterior walls, roofs, foundations, or floors, including broken windows or doors.
9. Defective or lack of weather protection for exterior wall coverings, including lack of paint, or weathering due to lack of paint or other protective covering.
10. Any fault, defect, or deterioration in the building that renders it structurally unsafe or not properly watertight.
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10.38.220 Status of properties previously designated
All historic properties previously designated under this chapter shall remain unless otherwise removed as a historic property.
All existing “H” overlay properties shall be considered historic cultural landmarks.
10.38.230 Civil and criminal penalties
It shall be unlawful for any person to permit or maintain violations of any of the provisions of this chapter by undertaking the alteration, grading, removal, demolition, or partial demolition of a historic cultural landmark or a building, structure, object, or site within a historic district without first obtaining the written approval of the Secretary, Commission or Council as provided in this chapter, or to defy any order or decision rendered by the Commission or Council. Any violations of this chapter may be enforced as provided in this code, except in the case of administrative citations issued pursuant to Chapter 1.61 of the Municipal Code. As part of any enforcement proceeding, violators may be required to reasonably restore the building, structure, object, or site to its appearance or condition prior to the violation under the guidance of the Community Development Department.
10.38.240 Severability
If any section, sentence, clause, or phrase of this chapter is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of this chapter. The Council hereby declares that it would have passed this chapter and adopted this chapter and each section, sentence, clause, or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional.
SECTION 2. Pursuant to Section 15 of the Charter of the City of Tulare, it is ordered that a summary of this ordinance be issued in a daily newspaper of general circulation in the City of Tulare for one day and that the ordinance be available in at least one public place at the City offices. This ordinance shall be in full force and effect 30 days from and after the date of its adoption.
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 19th day of August 2025.
Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
By Melissa Wilcox, Chief Deputy City Clerk
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Community Development - Planning
Submitted by: Mario Anaya, Community Development Director Agenda Title: Second Reading and Adoption of Ordinance 2025-11
RECOMMENDED ACTION
Adopt Ordinance 2025-11 approving Zone Amendment 763, designating the Tulare First United Methodist Church property as a City of Tulare Historic-Cultural Landmark, and adding it to the Local Register of Historic-Cultural Landmarks pursuant to Tulare Municipal Code Chapter 10.38, as described herein.
SUMMARY
This is a request by John Jones to designate the Tulare First United Methodist Church as a City of Tulare Historic-Cultural Landmark and add it to the Local Register of Historic-Cultural Landmarks. The project site is located at 228 West Kern Avenue (175-173-011). The subject property is zoned R-1-4 (SingleFamily Residential), and the General Plan Designation is Low Density Residential.
Section 10.38 of the updated City of Tulare Zoning Ordinance includes standards to preserve, promote, and enhance the Historic-Cultural Landmarks and designated historic districts of the city for the educational, cultural, economic, and general welfare of the public. The purpose of the zone amendment would be to designate the church building as a local Historic-Cultural Landmark and apply the HistoricCultural Landmark Overlay Zone to the property.
Once a building, structure, object, site, or district is designated as a Historic-Cultural Landmark it will enable the Historic-Cultural Landmarks Advisory Committee, the Planning Commission, and the City Council, to work with property owners and the community to protect and review changes to these local landmarks and districts which have a distinctive character or a special historic, architectural, aesthetic or cultural value to this City, State, and nation. This would assist in implementing the Tulare General Plan’s goals and vision with respect to the following:
• To continue to safeguard the heritage of this city by preserving and regulating its historic buildings, structures, objects, sites, and districts which reflect elements of the City’s historic, cultural, social, economic, political and architectural history
• To continue to preserve and enhance the environmental quality and safety of these landmarks and districts.
• To continue to establish, stabilize and improve property values and to foster economic development.
At its July 14, 2025, meeting, the City of Tulare Planning Commission voted 5-0 to recommend designation of the Tulare First United Methodist Church as a Historic-Cultural Landmark due to its architectural significance, as well as the important role the church and its congregation have played in the history and cultural heritage of Tulare.
The proposed ordinance was introduced and passed-to-print on August 5, 2025.
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.
Item #: 9.4
Consent
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest, although Councilmember Harrell is a member of the church.
LEGAL REVIEW
This item does not require legal review.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Adopt with changes
2. Deny
3. Table
If Zone Amendment 763 is not approved, the Tulare First United Methodist Church would not be designated as a local Tulare Historical-Cultural Landmark.
ATTACHMENTS
1. Ordinance 2025-11
Reviewed/Approved:
ORDINANCE 2025-11
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TULARE
AMENDING THE ZONING MAP OF THE CITY BEING A PART OF THE SECTION 10.06.04 OF SAID CODE ZONE AMENDMENT NO. 763
WHEREAS, The Tulare City Council finds that this application is necessary to achieve the objectives of the Zoning Title prescribed in Section 10.02.02 of the Tulare City Code; and WHEREAS, the Tulare City Council finds that this zone amendment is in conformance with the adopted General Plan for the City of Tulare; and WHEREAS, the Tulare City Council finds that the request will not be detrimental to the public interest, health, safety, convenience or welfare of the City; and WHEREAS, the proposed zone amendment is exempt from Environmental Review under the California Environmental Quality Act (CEQA), pursuant to Section 15183.
NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Tulare as follows:
SECTION 1. The Zoning Map of the City of Tulare as referred to in Section 10.06.04 of the City Code of the City of Tulare, and as enacted, being made a part of the Zoning title of said Code in Section 10.06.04', thereof, the subject property portion of said map, being attached hereto, is hereby amended as follows:
Amend the zoning map designation for said property from the R-1-4 (Single-family Residential, 4,000 sq. ft. minimum lot area) zoning designation to the R-1-4(H) (Single-family Residential, 4,000 sq.ft. minimum lot area, Historic-Cultural Landmark Overlay) zoning designation (APN 175- 173-011) located on the northeast corner of Kern Avenue and ‘G’ Street, as set forth more specifically on said map.
SECTION 2. All ordinances and parts of ordinances in conflict herewith are hereby repealed.
SECTION 3. If any section, subsection, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity of the other remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each section, subsection, sentence, clause, or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional.
SECTION 4. Pursuant to Section 15 of the Charter of the City of Tulare, it is ordered that a summary of this ordinance be issued in a daily newspaper of general circulation in the City of Tulare for one day and that the ordinance be available in at least one public place at the City offices. This ordinance shall be in full force and effect 30 days from and after the date of its adoption.
ORDINANCE 2025-11
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 19th day of August 2025.
Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
By Melissa Wilcox, Chief Deputy City Clerk
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Community Services
Submitted by: Chris Orr, Community Services Director
Agenda Title: Second Reading and Adoption of Ordinance 2025-12
RECOMMENDED ACTION
Adopt Ordinance 2025-12 repealing and replacing Sections 8.52.010, 8.52.030, 8.52.060, and 8.52.070 of Chapter 8.52 (Preservation of Heritage Trees) of the Tulare Municipal Code.
SUMMARY
The current municipal code for heritage tree management, specifically Sections 8.52.020, 8.52.030,
8.52.060, 8.52.070, and 8.52.090, presents several discrepancies and gaps, leading to inconsistencies in enforcement and a lack of clear guidance for tree preservation.
Key Issues:
Arborist Report Requirement
Missing/Outdated Pruning Standards.
Inadequate Pruning Regulations
PROPOSED ORDINANCE REVISIONS :
§ 8.52.010 Definitions. For the purposes of this chapter, certain words and terms used herein are defined as follows.
Arborist Report. A professional report prepared by a Certified Arborist that documents the location, species, size, and condition of tree(s) proposed for removal or preservation, includes visual examination of any damage, and provides recommendations for removal, preservation, or mitigation measures based on the arborist's professional judgment.
Certified Arborist. A person having expertise in the care and maintenance of trees who is certified by the International Society of Arboriculture (ISA) or the American Society of Consulting Arborists (ASCA), and who maintains his or her accreditation.
Heritage Tree. Any Valley Oak Tree (Quercus lobata), with a trunk diameter of two inches or greater at a point four and one-half feet above the root crown (also referred to as two inches D.B.H.), or any living tree designated by resolution of the Council as a historic tree because of an association of some event or person of historical significance to the community or because of special recognition due to the size, condition, or aesthetic qualities. Council designation of any tree other than a Valley Oak Tree will require the consent of the persons owning the property as of the date of the designation, and shall be based upon standards, including, but not limited to the following:
(A) Any tree which is indigenous to the area or which has adapted exceptionally well to the climatic conditions of the Tulare area, or is one of a kind;
(B) Any stand of trees where the native species are dependent upon each other for survival; Item #: 9.5
Consent
(C) Any tree which has an exceptional age size for its species, or is a representative of a species, or is an outstanding specimen;
(D) Any tree which has distinctive structural interest or is generally different.
Major Pruning. The removal of twenty-five percent (25%) or more of a tree's crown, existing foliage, or root system within a 12-month period, or any cutting of branches with a diameter of six inches or greater for heritage trees or two inches or greater for Valley Oak trees.
Trimming. The cutting or removal of any portion of a tree that does not constitute Major Pruning, including branches less than six inches in diameter for Heritage Trees or less than two inches in diameter for Valley Oak trees, or which removes less than twenty-five percent (25%) of the tree’s crown, existing foliage, or root system, and does not kill the tree.
§ 8.52.030 Permit applications.
Any person desiring to destroy or remove a Heritage Tree on private or public property must first obtain a removal permit by applying in writing to the Director. Within seven days of receipt of the application, the Director shall inspect the premises where the Heritage Tree is located and shall issue a written decision approving or denying the application. If approved, the decision may include conditions. The Director’s failure to render a decision within the specified period, however, shall not be deemed automatic approval to remove the Heritage Tree.
(A) The Director’s decision shall be based upon reasonable standards, including, but not limited to, the following:
1. The condition of the Heritage Tree with respect to its general health, status as a public nuisance, danger of falling, proximity to existing or proposed structures, interference with utility services, and its status as a host for plant diseases, pests, or infections that may endanger other species of trees or plants.
2. The necessity of the requested action to allow for construction, development, or improvement of the property, or to otherwise allow economic or other reasonable enjoyment of property.
3. The topography of the land and the effect of the requested action on soil retention, water retention, and diversion or increased flow of surface waters.
4. The number, species, size, and location of existing trees in the area and the effect of the requested action on shade areas, air pollution, historic values, scenic beauty, and the general welfare of the City of Tulare as a whole.
5. Good forestry practices including, but not limited to, the number of healthy trees the subject parcel of land will support.
(B) The application for removal of a Heritage Tree shall include an Arborist Report prepared by a Certified Arborist. The report must include:
1. Detailed photographic documentation of the tree(s) proposed for removal;
2. Precise location, species, diameter measurement at 4.5 feet above ground, and condition assessment of each tree;
3. Tree Risk Assessment in accordance with International Society of Arboriculture Best Management Practices, including identification of any high or extreme risk ratings;
4. Tree Health Rating classification (excellent, good, fair, poor, dying, or dead) as defined in the Guide for Plant Appraisal, 10th Edition;
5. Documentation of any disease, pest infestation, structural defects, or site condition problems affecting the tree;
6. Analysis of potential preservation alternatives, including pruning, cabling, or other arboricultural treatments;
7. A clear professional recommendation regarding whether the tree(s) should be removed or preserved; and
8. Proposed mitigation measures if removal is recommended. (C) In deciding on an application for a permit, the Director may attach reasonable conditions to ensure compliance with the stated purposes of this chapter, including, but not limited to, a condition requiring up to two replacement trees from 15-gallon containers or larger, in a suitable location as substitutes for the removed tree or trees, at the sole expense of the applicant. Any decision shall include a statement of the reasons for the decision. § 8.52.060 Heritage Tree Pruning Permits and Requirements.
Except in cases of emergencies as described in § 8.52.050, no person shall perform Major Pruning of any Heritage Tree, including Valley Oak trees, within the City of Tulare without first obtaining a Major Pruning Permit from the Director as provided herein.
(A) The application for a Major Pruning Permit shall be in a form as provided by the Director and shall include the following information:
1. The name, address, and telephone number of the property owner;
2. The name, address, and telephone number of the person(s) intending to prune the tree;
3. The date(s) of the proposed pruning;
4. A description of the tree(s) to be pruned, including the approximate size and location of the tree with sufficient specificity to enable the Director to precisely locate and identify the subject tree(s);
5. An Arborist Report prepared by a Certified Arborist that includes:
a. Detailed photographic documentation of the tree(s) proposed for pruning; b. Tree condition assessment;
c. Detailed pruning specifications in accordance with the standards referenced in §
8.52.070(A);
d. Justification for the proposed pruning work; and
e. Any recommended mitigation measures to maintain the health of the tree.
6. If the work is to be performed in any public right-of-way, proof of insurance coverage for general liability, property damage, and workers' compensation; and
7. Proof of the possession of a valid City of Tulare business license for tree service work. (B) The Director, when reviewing Major Pruning Permit applications, shall consider:
1. Current tree condition and potential impacts to future tree health;
2. Danger to people or property;
3. Interference with existing structures or utilities; and
4. Conformity with industry-standard arboricultural practices. (C) A copy of the approved Major Pruning Permit must be in the possession of the person pruning the heritage tree or oak tree at all times during the course of the work being performed. (D) For pruning that does not meet the threshold of Major Pruning, classified as Trimming:
1. No Notice of Intent to Prune is required when a property owner performs trimming on their own private property, provided the work is actually and solely performed by the property owner and follows proper arboricultural practices as referenced in § 8.52.070(A).
2. For all other trimming work, a Notice of Intent to Prune shall be submitted to the Director prior to the start of work, containing the information required in subsection (A), items 1-4, plus:
a. If performed by a commercial company on private property, proof of a valid City of Tulare business license for tree service work.
b. If performed in any public right-of-way, proof of insurance coverage for general liability, property damage, and workers' compensation, and proof of a valid City of Tulare business license for tree service work.
(E) All trimming shall be performed in accordance with proper arboricultural practices as referenced in § 8.52.070(A).
§ 8.52.070 Pruning Standards
(A) All pruning of heritage trees shall be performed in accordance with the most recent edition of the American National Standards Institute (ANSI) A300 Pruning Standards and the International Society of Arboriculture (ISA) Best Management Practices for Tree Pruning. (B) Major Pruning of heritage trees shall be conducted in accordance with an approved Major Pruning Permit as set forth in § 8.52.060. Major Pruning permit applications shall include an Arborist Report prepared by a Certified Arborist in accordance with the standards referenced in subsection (A).
(C) The Director, when reviewing Major Pruning Permit applications, shall consider:
1. Current tree condition and potential impacts to future tree health;
2. Danger to people or property;
3. Interference with existing structures or utilities; and
4. Conformity with industry-standard arboricultural practices. (D) Improper pruning or trimming practices including, but not limited to, topping, lion's tailing, or excessive crown reduction that damage the structure or health of the tree are prohibited. (E) The Director shall maintain copies of current pruning standards referenced in subsection (A) which shall be available for public inspection in the office of the Recreation, Parks and Library Director
The proposed ordinance was introduced and passed-to-print on August 5, 2025.
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
The ordinance changes were recommended by the City Attorney’s office.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
If the comprehensive ordinance update is not approved, the Community Services Department cannot issue citations or defend enforcement actions. Additionally heritage trees in Tulare could be harmed and safety hazards created.
ATTACHMENTS
1. Ordinance 2025-12
Reviewed/Approved:
ORDINANCE 2025-12
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TULARE
REPEALING AND REPLACING SECTIONS 8.52.010, 8.52.030, 8.52.060, AND 8.52.070 OF CHAPTER 8.52 (PRESERVATION OF HERITAGE TREES) OF THE TULARE MUNICIPAL CODE
WHEREAS, it is the intent of the City of Tulare that certain desirable trees, bearing unique characteristics, and certain designated “Heritage Trees” be preserved even if the desirable or Heritage Trees are damaging adjacent pavement and property; and WHEREAS, procedures to preserve such trees were adopted by the City Council; and WHEREAS, due to discrepancies and gaps in Chapter 8.52 of the Tulare Municipal Code, it is necessary to repeal and replace certain sections of this chapter to ensure clear, consistent enforcement is applied in the City’s effort in preserving Heritage Trees.
NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Tulare as follows:
SECTION 1. Sections 8.52.010, 8.52.030, 8.52.060, and 8.52.070 of Chapter 8.52 of Title 8 of the Municipal Code are hereby repealed in their entirety and replaced as follows:
8.52.010 Definitions.
For the purposes of this chapter, certain words and terms used herein are defined as follows.
Arborist Report. A professional report prepared by a Certified Arborist that documents the location, species, size, and condition of tree(s) proposed for removal or preservation, includes visual examination of any damage, and provides recommendations for removal, preservation, or mitigation measures based on the arborist's professional judgment.
Certified Arborist. A person having expertise in the care and maintenance of trees who is certified by the International Society of Arboriculture (ISA) or the American Society of Consulting Arborists (ASCA), and who maintains his or her accreditation.
Director. The Community Services Director of the City of Tulare or their designee or designated representative.
Dripline. The circumference of a circle drawn around the tree with the radius being a line beginning at the center of the trunk of the tree and ending at a point directly below the outermost branch tips of the tree.
Heritage Tree. Any Valley Oak Tree (Quercus lobata), with a trunk diameter of two inches or greater at a point four and one-half feet above the root crown (also referred to as two inches D.B.H.), or any living tree designated by resolution of the Council as a historic tree because of an association of some event or person of historical significance to the community or because of special recognition due to the size, condition, or aesthetic qualities. Council designation of any tree other than a Valley Oak Tree will require the consent of the persons owning the property as of the date of the designation, and shall be based upon standards, including, but not limited to the following:
(A) Any tree which is indigenous to the area or which has adapted exceptionally well to the ORDINANCE 2025-12
climatic conditions of the Tulare area, or is one of a kind; (B) Any stand of trees where the native species are dependent upon each other for survival; (C) Any tree which has an exceptional age size for its species, or is a representative of a species, or is an outstanding specimen;
(D) Any tree which has distinctive structural interest or is generally different.
Major Pruning. The removal of twenty-five percent (25%) or more of a tree's crown, existing foliage, or root system within a 12-month period, or any cutting of branches with a diameter of six inches or greater for Heritage Trees or two inches or greater for Valley Oak trees.
Person. Individuals, associations, corporations, public agencies, joint ventures, partnerships, independent contractors, and other agents and employees.
Preservation. Acts to promote the life, growth, health or beauty of trees, shrubs or plants, including but not limited to, pruning, trimming, topping, root pruning, spraying, mulching, watering, fertilizing, cultivating, supporting and treating for disease and injury.
Trimming. The cutting or removal of any portion of a tree that does not constitute Major Pruning, including branches less than six inches in diameter for Heritage Trees or less than two inches in diameter for Valley Oak trees, or which removes less than twenty-five percent (25%) of the tree’s crown, existing foliage, or root system, and does not kill the tree.
8.52.030 Permit Applications.
Any person desiring to destroy or remove a Heritage Tree on private or public property must first obtain a removal permit by applying in writing to the Director. Within seven days of receipt of the application, the Director shall inspect the premises where the Heritage Tree is located and shall issue a written decision approving or denying the application. If approved, the decision may include conditions. The Director’s failure to render a decision within the specified period, however, shall not be deemed automatic approval to remove the Heritage Tree. (A) The Director’s decision shall be based upon reasonable standards, including, but not limited to, the following:
1. The condition of the Heritage Tree with respect to its general health, status as a public nuisance, danger of falling, proximity to existing or proposed structures, interference with utility services, and its status as a host for plant diseases, pests, or infections that may endanger other species of trees or plants.
2. The necessity of the requested action to allow for construction, development, or improvement of the property, or to otherwise allow economic or other reasonable enjoyment of property.
3. The topography of the land and the effect of the requested action on soil retention, water retention, and diversion or increased flow of surface waters.
4. The number, species, size, and location of existing trees in the area and the effect of the requested action on shade areas, air pollution, historic values, scenic beauty, and the general welfare of the City of Tulare as a whole.
ORDINANCE 2025-12
5. Good forestry practices including, but not limited to, the number of healthy trees the subject parcel of land will support.
(B) The application for removal of a Heritage Tree shall include an Arborist Report prepared by a Certified Arborist. The report must include:
1. Detailed photographic documentation of the tree(s) proposed for removal;
2. Precise location, species, diameter measurement at 4.5 feet above ground, and condition assessment of each tree;
3. Tree Risk Assessment in accordance with International Society of Arboriculture Best Management Practices, including identification of any high or extreme risk ratings;
4. Tree Health Rating classification (excellent, good, fair, poor, dying, or dead) as defined in the Guide for Plant Appraisal, 10th Edition;
5. Documentation of any disease, pest infestation, structural defects, or site condition problems affecting the tree;
6. Analysis of potential preservation alternatives, including pruning, cabling, or other arboricultural treatments;
7. A clear professional recommendation regarding whether the tree(s) should be removed or preserved; and
8. Proposed mitigation measures if removal is recommended. (C) In deciding on an application for a permit, the Director may attach reasonable conditions to ensure compliance with the stated purposes of this chapter, including, but not limited to, a condition requiring up to two replacement trees from 15-gallon containers or larger, in a suitable location as substitutes for the removed tree or trees, at the sole expense of the applicant. Any decision shall include a statement of the reasons for the decision.
8.52.060 Heritage Tree Pruning Permits and Requirements.
Except in cases of emergencies as described in § 8.52.050, no person shall perform Major Pruning of any Heritage Tree, including Valley Oak trees, within the City of Tulare without first obtaining a Major Pruning Permit from the Director as provided herein. (A) The application for a Major Pruning Permit shall be in a form as provided by the Director and shall include the following information:
1. The name, address, and telephone number of the property owner;
2. The name, address, and telephone number of the person(s) intending to prune the tree;
3. The date(s) of the proposed pruning;
4. A description of the tree(s) to be pruned, including the approximate size and location of the tree with sufficient specificity to enable the Director to precisely ORDINANCE 2025-12
locate and identify the subject tree(s);
5. An Arborist Report prepared by a Certified Arborist that includes:
a. Detailed photographic documentation of the tree(s) proposed for pruning; b. Tree condition assessment;
c. Detailed pruning specifications in accordance with the standards referenced in § 8.52.070(A);
d. Justification for the proposed pruning work; and
e. Any recommended mitigation measures to maintain the health of the tree.
6. If the work is to be performed in any public right-of-way, proof of insurance coverage for general liability, property damage, and workers' compensation; and
7. Proof of the possession of a valid City of Tulare business license for tree service work.
(B) The Director, when reviewing Major Pruning Permit applications, shall consider:
1. Current tree condition and potential impacts to future tree health;
2. Danger to people or property;
3. Interference with existing structures or utilities; and
4. Conformity with industry-standard arboricultural practices. (C) A copy of the approved Major Pruning Permit must be in the possession of the person pruning the heritage tree or oak tree at all times during the course of the work being performed. (D) For pruning that does not meet the threshold of Major Pruning, classified as Trimming:
1. No Notice of Intent to Prune is required when a property owner performs trimming on their own private property, provided the work is actually and solely performed by the property owner and follows proper arboricultural practices as referenced in § 8.52.070(A).
2. For all other trimming work, a Notice of Intent to Prune shall be submitted to the Director prior to the start of work, containing the information required in subsection (A), items 1-4, plus:
a. If performed by a commercial company on private property, proof of a valid City of Tulare business license for tree service work. b. If performed in any public right-of-way, proof of insurance coverage for general liability, property damage, and workers' compensation, and proof of a valid City of Tulare business license for tree service work.
ORDINANCE 2025-12
(E) All trimming shall be performed in accordance with proper arboricultural practices as referenced in § 8.52.070(A).
8.52.070 Pruning Standards.
(A) All pruning of Heritage Trees shall be performed in accordance with the most recent edition of the American National Standards Institute (ANSI) A300 Pruning Standards and the International Society of Arboriculture (ISA) Best Management Practices for Tree Pruning. (B) Major Pruning of heritage trees shall be conducted in accordance with an approved Major Pruning Permit as set forth in § 8.52.060. Major Pruning permit applications shall include an Arborist Report prepared by a Certified Arborist in accordance with the standards referenced in subsection (A).
(C) The Director, when reviewing Major Pruning Permit applications, shall consider:
1. Current tree condition and potential impacts to future tree health;
2. Danger to people or property;
3. Interference with existing structures or utilities; and
4. Conformity with industry-standard arboricultural practices.
SECTION 2. If any section, subsection, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity of the other remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each section, subsection, sentence, clause, or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional.
SECTION 3. Pursuant to Section 15 of the Charter of the City of Tulare, it is ordered that a summary of this ordinance be issued in a daily newspaper of general circulation in the City of Tulare for one day and that the ordinance be available in at least one public place at the City offices. This ordinance shall be in full force and effect 30 days from and after the date of its adoption.
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 19th day of August 2025.
Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
By Melissa Wilcox, Chief Deputy City Clerk
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Human Resources - Risk Management
Submitted by: Thomas W. Gaffery IV, Assistant City Manager Agenda Title: Risk Management Authority Joint Powers Agreement
RECOMMENDED ACTION
Adopt a resolution approving the Amended Central San Joaquin Valley Risk Management Authority (CSJVRMA) Joint Powers Agreement (JPA).
SUMMARY
The CSJVRMA provides pooled insurance, risk management, and loss control services to participating member cities to help manage and reduce public agency liability and workers’ compensation costs. The CSJVRMA recently conducted a full review of its governing documents to ensure they aligned with current practices, legal requirements, and operational needs. This effort was led by CSJVRMA staff, legal counsel and the Administration and Financial Services Subcommittee, with final recommendations made to the Executive Committee.
On June 26, 2025, the Executive Committee approved and forwarded an updated JPA to member cities for approval by their respective city councils.
Key Changes to the JPA Included:
(A) Definitions were clarified, and language was broadened to allow flexibility (such as the option to create or join a captive agency).
(B) A new provision was added in line with Government Code Section 6509, which was not part of the law when the JPA was last updated in 1994.
(1) Government Code Section 6509 ensures that a JPA operates within the legal limits of its member agencies and does not gain broader powers simply by forming. To avoid the impracticality of complying with all member agency restrictions, the law requires each JPA to designate one member agency whose legal limitations will apply to the JPA’s actions. (2) In the updated Agreement, the City of Ripon is designated under Section 6509, with City of Madera as a backup. Neither city has legal restrictions that would conflict with the JPA’s operations.
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
The amended agreement has been reviewed and approved by the City Attorney.
Item #: 9.6
Consent
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
If the resolution is not adopted, the City could be removed from the JPA.
ATTACHMENTS
1. Resolution
2. Amended and Restated Joint Powers Agreement
Reviewed/Approved:
RESOLUTION 2025-XX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE
APPROVING AMENDMENT TO JOINT POWERS AGREEMENT OF THE CENTRAL SAN
JOAQUIN VALLEY RISK MANAGEMENT AUTHORITY
WHEREAS, the Central San Joaquin Valley Risk Management Authority (CSJVRMA) is a California Joint Powers Authority created and operated pursuant to California Government Code 6500 et. seq. for the purpose of pooling funds to provide coverage for indemnification and defense and to purchase excess insurance for certain civil claims involving general liability, workers’ compensation, and property damage; and
WHEREAS, the City of Tulare is authorized pursuant to California Government Code 990.8 to enter into a Joint Powers Agreement for the purposes described above; and WHEREAS, the City of Tulare is a member of the CSJVRMA; and WHEREAS, the Joint Powers Agreement which was created establishing the CSJVRMA allows for amendment of the agreement upon approval by the City Council of two thirds of the members of the CSJVRMA; and
WHEREAS, the CSJVRMA desires to amend the Joint Powers Agreement as set forth in the Agreement dated July1, 1994, and as amended July 1, 2025, a copy of which is attached hereto and incorporated herein.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tulare, as follows:
Section 1. The Central San Joaquin Valley Risk Management Authority Joint Powers Agreement, dated July 1, 1994, as amended and restated on July 1, 2025, and in the form as attached hereto, is hereby approved.
Section 2. The City Manager/Administrator is hereby authorized and directed to execute said agreement.
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 19th day of August 2025, by the following vote:
Ayes:
Noes:
Absent:
Abstain:
Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
By Melissa Wilcox, Chief Deputy City Clerk
CENTRAL SAN JOAQUIN VALLEY
RISK MANAGEMENT AUTHORITY
JOINT POWERS AGREEMENT
AS AMENDED JULY 1, 20251994
CENTRAL SAN JOAQUIN VALLEY RISK MANAGEMENT AUTHORITY
JOINT POWERS AGREEMENT
TABLE OF CONTENTS
ARTICLE I ......................................................................................................................................... 3 DEFINITIONS .................................................................................................................................... 3 ARTICLE II ........................................................................................................................................ 4 PURPOSES ....................................................................................................................................... 4 ARTICLE III ....................................................................................................................................... 4 CREATION OF JOINT POWERS AUTHORITY ..................................................................................... 4 ARTICLE IV ....................................................................................................................................... 5 PARTIES TO AGREEMENT ................................................................................................................ 5 ARTICLE V ........................................................................................................................................ 5 MEMBERSHIP .................................................................................................................................. 5 ARTICLE VI ....................................................................................................................................... 6 TERM OF AGREEMENT .................................................................................................................... 6 ARTICLE VII ...................................................................................................................................... 6 POWERS OF THE AUTHORITY .......................................................................................................... 6 ARTICLE VIII ..................................................................................................................................... 7 BOARD OF DIRECTORS .................................................................................................................... 7 ARTICLE IX ....................................................................................................................................... 8 BYLAWS AND REGULATIONS ........................................................................................................... 8 ARTICLE X ........................................................................................................................................ 8 EXECUTIVE COMMITTEE ................................................................................................................. 8 ARTICLE XI ....................................................................................................................................... 9 OFFICERS ......................................................................................................................................... 9 ARTICLE XII ...................................................................................................................................... 9 JOINT PROTECTION PROGRAMS ..................................................................................................... 9 ARTICLE XIII ................................................................................................................................... 10 RESERVE FUNDS ............................................................................................................................ 10 ARTICLE XIV ................................................................................................................................... 10 OPERATING FUND ......................................................................................................................... 10 ARTICLE XV .................................................................................................................................... 10 BUDGET ......................................................................................................................................... 10 ARTICLE XVI ................................................................................................................................... 10 FUNDING AND PROCEDURES FOR CALCULATING ANNUAL CONTRIBUTIONS ............................. 10 Joint Powers Agreement
Table of Contents
ARTICLE XVII .................................................................................................................................. 10 RESPONSIBILITIES OF AUTHORITY ................................................................................................ 11 ARTICLE XVIII ................................................................................................................................. 11 RESPONSIBILITIES OF MEMBER CITIES .......................................................................................... 11 ARTICLE XIX ................................................................................................................................... 12 WITHDRAWAL ............................................................................................................................... 12 ARTICLE XX .................................................................................................................................... 12 INVOLUNTARY TERMINATION ...................................................................................................... 12 ARTICLE XXI ................................................................................................................................... 12 CONTINUED LIABILITY ................................................................................................................... 12 ARTICLE XXII .................................................................................................................................. 12 REFUNDS UPON WITHDRAWAL OR INVOLUNTARY TERMINATION ............................................. 12 ARTICLE XXIII ................................................................................................................................. 13 TERMINATION OF AUTHORITY ...................................................................................................... 13 ARTICLE XXIV ................................................................................................................................. 13 AUDIT ............................................................................................................................................ 14 ARTICLE XXV .................................................................................................................................. 14 ARBITRATION ................................................................................................................................ 14 ARTICLE XXVI ................................................................................................................................. 14 BINDING EFFECT OF BYLAWS, MASTER PLAN DOCUMENTS, AND MEMORANDA OF COVERAGE14 ARTICLE XXVII ................................................................................................................................ 14 ENFORCEMENT ............................................................................................................................. 14 ARTICLE XXVIII ............................................................................................................................... 14 AMENDMENTS .............................................................................................................................. 14 ARTICLE XXIX ................................................................................................................................. 15 NOTICES ........................................................................................................................................ 15 ARTICLE XXX .................................................................................................................................. 15 COUNTERPARTS ............................................................................................................................ 15 Joint Powers Agreement Page 1 Amended July 1, 20251994
AMENDED JOINT EXERCISE OF POWERS AGREEMENT
FOR INSURANCE AND RISK MANAGEMENT PURPOSES
THIS AMENDED AGREEMENT, dated for convenience this 1st day of July, 20251994, made and entered into by, between, and among those Member Cities which become parties to this Agreement by action of their governing boards adopting a resolution agreeing to participate in the joint powers entity created by the terms and conditions of this Agreement; RECITALS:
WHEREAS, California Government Code Section 6500, et. seq. provides that two or more public agencies may, by agreement, exercise any power common to the contracting parties; and WHEREAS, California Government Code Sections 990 and 990.4 provide that a local entity may self-insure, purchase insurance through an authorized insurer, purchase insurance through a surplus line broker, or any combination thereof; and WHEREAS, California Government Code Section 990.8 provides that two or more local public entities, by a joint powers agreement, may provide insurance for any authorized purpose by any one or more of the methods specified in Section 990.4; and WHEREAS, Article XVI, Section 6, of the California Constitution provides that insurance pooling arrangements under joint exercise of powers agreements shall not be considered the giving or lending of credit as prohibited therein; and
WHEREAS, each of the cities which are parties to this Agreement desires to join together with other cities in order to collectively self-insure or pool their losses and to jointly purchase insurance and administrative services in connection with Joint Protection Programs for said cities; and
WHEREAS, the Tulare-Kings Municipal Risk Management Authority, a public entity, was created by an initial Agreement dated April 1, 1979, among various cities within the Counties of Tulare and Kings; and
WHEREAS, the name of the organization was changed to the Central San Joaquin Valley Risk Management Authority on July 1, 1981; and
WHEREAS, the initial Agreement was amended on January 1, 1985 and July 1, 1994 by a two-thirds vote of the Member Cities' city councils; and Joint Powers Agreement Page 2 Amended July 1, 20251994
WHEREAS, said Member Cities have determined that it is again appropriate and in the public interest to make certain technical corrections and additions to this Agreement which will provide clarification and will permit the governing body to meet a minimum of two times a year to conduct that business which only the governing body may act upon; and WHEREAS, it is therefore necessary to amend said Joint Powers Agreement; and WHEREAS, said Agreement provides that amendments to the Agreement may be made by a vote of two-thirds (2/3rds) of the Member Cities by resolution of the City Councils of said Cities:
NOW, THEREFORE, for and in consideration of the execution of this Agreement by twothirds (2/3rds) of the Member Cities, each of the Member Cities which are parties hereto does hereby adopt this amended Agreement, dated July 1, 20251994, which concurrently supersedes that certain Agreement creating the Authority, dated April 1, 1979, and all amendments thereto.
Joint Powers Agreement Page 3 Amended July 1, 20251994
ARTICLE I
DEFINITIONS
The following words, when typed in bold print within the provisions of this Agreement, shall have the following definitions:
"Administrator" shall mean that person or group appointed by the Executive Committee and given responsibility for the management, administration, and operation of the Authority.
“Agreement” shall mean the Joint Powers Agreement creating the Central San Juoaquin Valley Risk Management Authority.
"Authority" shall mean the Central San Joaquin Valley Risk Management Authority, aka the RMA.
"Board of Directors" or "Board" shall mean the governing body of the Authority. "Broker" shall mean the insurance broker hired by the Executive Committee to acquire insurance coverage.
"Claims" shall mean demands made against the Authority arising out of occurrences which are claimed to be within one of the Authority'sJoint Protection Programs as developed by the Board.
"Deposit Premium" shall mean the annual dollar amount determined by the Board of Directors payable by each Member City for the purpose of self-insurance coverage, excess insurance premiums, and administrative costs, charged for the purpose of carrying out the powers of the Authority. those funds charged for the purpose of self-insured coverage. "Executive Committee" shall mean the elected officers and the representatives appointed by each region to represent that region.
"Fiscal Year" shall mean the period July 1 to June 30 of each year. "Insurance" shall mean any commercial insurance coverage. "Insurance Premium" shall mean those funds charged for the payment of group purchased insurance.
"Joint Protection Programs" shall mean any program to provide risk sharing or insurance coverage under this Agreement and shall include a determination as to the amount of initial Insurance Premiums and/or Deposit Premiums, a precise allocation plan and formula, and a determination of the amount and type, if any, of excess insurance to be purchased. .
Included within the term Joint Protection Program is the identification of exposures to accidental loss, the reduction or limitation of losses to Member City properties and from injuries to persons or property caused by the operations of Member Cities and the funding Joint Powers Agreement Page 4 Amended July 1, 20251994
of those risks, together with any other functions appropriate or necessary to the functioning of the Joint Protection Program.
"Master Plan Document" shall mean the document, formally adopted by the Executive Committeeparticipating Member Cities, containing the provisions setting forth the operations, policies, and provisions of a self-insured or pooled coverage program, which shall include, but not be limited to, the following:
1. The scope of the program;
2. The procedures to be followed;
3. Who may participate;
4. Any limits or restrictions;
5. How Deposit Premiums are determined;
6. How refunds, if any, are determined;
7. Commitments required by participants; and
8. How the document may be amended.
"Member City" shall mean a city which is an incorporated municipality organized with a council, City Manager/Administrator form of government, which has been approved for participation in the Authority by the Executive Committee in accordance with applicable provisions of the Agreement and the Bylaws, and has signed the Agreement. "Operating Fund" shall mean the fund established by the Authority for the purpose of paying just demands submitted to the Authority. ;
"Representative" shall mean the person, normally the City Manager/Administrator of the Member City , who has been designated in writing by the Member City to represent and act for and on behalf of the Member City regarding any matter before the Authority's Board or Executive Committee. The Representative must be either: (a) the City Manager/Administrator or (b) a person designated by the City Manager/Administrator who holds a management/organizational position with the Member City and whose responsibilities include all or part of the Member City’s risk management functions (i.e., finance, human resources, claims/losses, insurance, and safety/risk control). "Self-Insurance" shall mean the process whereby the Authority maintains sufficient reserves to pay all claims and associated expenses of a risk exposurearea without purchasing insurance to cover the risk or a portion of the risk.
ARTICLE II
PURPOSES
The purpose of this Agreement is to provide joint powers common to each Member City for insurance purposes; to pool self-insured claims and losses, to purchase or participate in excess pooling or excess insurance coverage, and to provide related administrative services including risk management, consulting, actuarial services, claims adjusting and legal defense services;and share risks; to implement risk management principles; and to provide for the future inclusion of additional incorporated municipalities desiring to become parties to the Agreement.
Joint Powers Agreement Page 5 Amended July 1, 20251994
ARTICLE III
CREATION OF JOINT POWERS AUTHORITY
A.
Pursuant to Section 6500, et. seq. of the California Government Code, the Authority is a public entity separate and apart from the parties to this Agreement. Pursuant to Government Code Section 6508.1, the debts, liabilities, and obligations of this joint powers authority shall not constitute debts, liabilities, or obligations of any party to this Agreement.
B. It is the express understanding of all parties that the Authority created originally on or about April 1, 1979, is the same Authority continued under this Agreement, even though some powers and procedures may be changed by this Agreement.
C. The Authority, its Board, officers, membership, and staff shall be governed by this Agreement, the Bylaws, Master Plan Documents, Memoranda of Coverage, and other documents duly adopted by the Authority.
ARTICLE IV
PARTIES TO AGREEMENT
A. Each city which has applied to and been accepted as a member of the Authority is a party to the Joint Exercise of Powers Agreement. . Each party to the Agreement shall be bound by this Agreement when two-thirds (2/3rds) of the city councils of the Member Cities have adopted this amended Agreement. . A party to this Agreement certifies that it intends to and does contract with the Authority and with all other Member Cities which have signed this Agreement and, in addition, with each city which may hereafter be added as a party to and may sign this Agreement. . Each city which has or may hereafter sign this Agreement also certifies that the deletion of any city from the Authority by voluntary withdrawal, involuntary termination, or otherwise, shall not affect this Agreement nor each Member City's intent to contract as described above with the then remaining Member Cities.
B. Each city which is a member of the Authority at the time this amended Agreement is adopted by two-thirds (2/3rds) of the Member Cities, certifies that it intends to and does hereby contract with the Authority and with all other current Member Cities, and in addition, with each city which may hereafter be added as a party to and may sign this Agreement.
ARTICLE V
MEMBERSHIP
A. ELIGIBILITY
Joint Powers Agreement Page 6 Amended July 1, 20251994
To be a member of this Authority, a city must be an incorporated municipality which is characterized by having professional management as typified by a bona fide Council Manager/Administrator form of government and must be approved for participation in the Authority in the manner provided by the Bylaws.
B. NEW MEMBERS
Eligible incorporated municipalities may become a party to this Agreement pursuant to the Bylaws of the Authority.
ARTICLE VI
TERM OF AGREEMENT
This Agreement, as amended, shall become effective when approved by two thirds (2/3rds) of the respective City Councils of the Member Cities. . When effective, this Agreement, as may be amended from time to time, shall continue thereafter until terminated as herein provided. . This Agreement shall become effective as to any new Member City in accordance with the Bylaws and Master Plan Documents of the Authority.
ARTICLE VII
POWERS OF THE AUTHORITY
A. The Authority shall have all of the powers common to Member Cities and all additional powers set forth in Section 6500, et. seq. and Section 989, et. seq. of the Government Code and other applicable law. The Authority shall have all of the rights, immunities, privileges, and defenses afforded each Member City and peculiar to the particular Member City being sued or against which there has been a claim.
Pursuant to and to the extent required by Government Code section 6509, the Authority shall be restricted in the exercise of its powers in the same manner as the City of Ripon is restricted in the exercise of its powers. In the event the City of Ripon shall cease to be a Member of the Authority, then the Authority shall be restricted in the exercise of its powers in the same manner as the City of Madera.
The Authority is hereby authorized to do all acts necessary or appropriate for the exercise of said powers, including, but not limited to any or all of the following:
1. to mMake and enter into contracts;
2. to iIncur debts, liabilities, and obligations, but no debt, liability, or obligation of the Authority is a debt, liability, or obligation of a Member City which is a part of this Agreementexcept as otherwise provided;
Joint Powers Agreement Page 7 Amended July 1, 20251994
3. to aAssess Member Cities as deemed appropriate for good cause as determined by the Executive Committee;
4. to aAcquire, hold, or dispose of real and personal property;
5. to rReceive contributions and donations of property, funds, services, and other forms of assistance from any sources;
6. to sSue and be sued in its own name;
7. to eEmploy agents and employees;
8. to aAcquire, construct, manage, and maintain buildings;
9. to lLease real or personal property, including propertythat of a Member City; and
10. to exercise all powers necessary and proper to carry out the terms and provisions of this Agreement or otherwise authorized by law.
B. Whenever in this Agreement any consent or approval is required, the same shall not be unreasonably withheld. This Agreement shall be construed and interpreted in accordance with the laws of the State of California.
ARTICLE VIII
BOARD OF DIRECTORS
A. STRUCTURE
The Authority shall be governed by a Board composed of one Representative from each Member City, each serving in an individual capacity as a member of the Board. . Each Member City shall appoint one Representative. . Appointments shall be limited to the City Manager/Administrator of each Member City or his/her authorized delegate. . Each Member City shall also appoint one alternate Representative. . The alternate Representative may attend and may participate in any meeting of the Board. . When the regular Representative for whom he/she is an alternate is absent from the meeting, the alternate Representative may vote. . Each Representative serves at the pleasure of the Member City being represented. . Each Representative has one vote as the member of the Board. . Representatives are not entitled to compensation. . However, the Executive Committee may authorize reimbursement for expense incurred by a Representative in connection with his/her duties for the Authority.
B. MEETINGS OF THE BOARD
The Board shall hold at least two meetings each year. . The Executive Committee shall determinefix by resolution the date upon which and the hour and place at which each regular meeting is to be held.
The President may call for a special meeting of the Board in compliance with open meeting laws in the State of California or a majority of the Representatives may call for a special meeting by filing a written request with the Secretary. . The President must then set a date, time, and place for the meeting to be held within 30 days and must make provision for Commented [JW1]: Meetings will continue to
be adopted by the EC, but in a less
formal manner than by resolution.
Joint Powers Agreement Page 8 Amended July 1, 20251994
notice of the special meeting being given.
Each meeting of the Board, and each meeting of the Executive Committee, including, without limitation, regular, adjourned regular, and special meetings, shall be called, noticed, held, and conducted in accordance with the Ralph M. Brown Act (Section 54950 et. seq. of the Government Code).
The Authority shall have minutes of regular and special meetings kept. . As soon as possible after each meeting, copies of the minutes shall be forwarded to each Member City.
A majority of the members of the Board is a quorum for the transaction of business. .
However, less than a quorum may adjourn from time to time. . A vote of the majority of a quorum at a meeting is sufficient to take action, unless otherwise specified.
C. POWERS OF THE BOARD OF DIRECTORS
The Board shall provide policy direction for the Executive Committee, the officers, and the Administrator. . The Board may delegate any and all of its authority to the Executive Committee except the following:
1. Amendments toTo change the Bylaws, which requires at least a two-thirds (2/3rds) vote of the Board;
2. To creation ofe any new Joint Protection Program;
3. To termination of ae any Joint Protection Program;
4. To expulsion ofel a Member City;
5. To adoption of an operating budget for the Authority;
6. To change or reviseAmendments to the Authority's Conflict of Interest Code; and
7. To Aauthorization for e the issuance, modification, or defeasance of bonds.
ARTICLE IX
BYLAWS AND REGULATIONS
The Board shall adopt Bylaws and general regulations not inconsistent with State law and this Agreement.
ARTICLE X
EXECUTIVE COMMITTEE
The Board shall establish an Executive Committee and delegate functions not otherwise reserved to the entire Board. . The Executive Committee shall be appointed, have the powers, and hold meetings as set forth in the Bylaws.
Joint Powers Agreement Page 9 Amended July 1, 20251994
ARTICLE XI
OFFICERS
The officers of the Authority shall consist of an elected President, First Vice President, and Second Vice President, and an appointed Administrator, Secretary, and Treasurer. . Other offices may be created by the Bylaws, Master Plan Documents, or the Administrator, subject to the approval of the Board or the Executive Committee, as applicable. . All offices shall be filled and have the powers and responsibilities as prescribed in the Bylaws or Master Plan Documents.
The president shall appoint someone other than the treasurer to perform the functions of auditor/controller of the Authority shall be performed by the Authority’s contracted administration firmofficers or employees or in-house staff, or the president may assume these functions as a collateral duty of the presidency. The auditor/controller must be a member of the Board. The Ttreasurer and auditor/controller have the powers, duties, and responsibilities specified in Government Code Section 6505.6. The Board shall require the treasurer and auditor/controller to file with the Authority an official bond in the amount to be fixed by the Board. The Authority shall pay the cost of bond premiums required by this section. The Authority shall purchase a bond which includes coverage for the duties performed by the Treasurer and the auditor/controller.
ARTICLE XII
JOINT PROTECTION PROGRAMS
A. The Executive Committee may at any time, and from time to time, offer to the Board for adoption such Joint Protection Programs as may be deemed desirable. . All Member Cities shall participate in those mandatory Joint Protection Programs as set forth in the Bylaws. .
All other Joint Protection Programs shall be optional. . The Board shall establish the amount of Deposit Premium, determine the amount of loss reserve contribution, provide for the handling of claims, and otherwise establish the policies and procedures necessary to provide a particular Joint Protection Program for Member Cities.
B. Each Joint Protection Program shall remain separate and distinct from every other Joint Protection Program and the liability and obligations of each program, and its participating Member Cities shall not be a liability or obligation of another program or participating Member City of another program. . A Member City's participation in one program shall not obligate it or its funds on deposit with the Authority, to the debts, obligations, or liabilities of any other program. . Separate accounting shall be maintained for each Joint Protection Program.
ARTICLE XIII
RESERVE FUNDS
The Authority may establish a fund for the purpose of paying the losses and establishing a reserve Commented [JR2]: Staff conformed this
section to reflect current
practices/align with 6505.6.
Joint Powers Agreement Page 10 Amended July 1,
20251994
to cover the retained portion of losses that may be insured against by the Authority or the Member Cities. . The funds treasurer shall be invested and reinvest the funds in compliance with the Authority's Investment Policy and relevant Sstate laws. and in the same manner as if they were Member City funds.
Refunds shall be made in accordance with the Master Plan Document for each program.
ARTICLE XIV
OPERATING FUND
The Authority shall establish an Operating Fund. The Operating Fund is for the purpose of paying insurance premiums, broker's fees, adjusting fees, consultant and legal fees, and such other items as are appropriate. . Just demands for payment shall be made by warrants in compliance with the adopted budget. . The warrants shall be paid as directed by the Executive Committee. . The Board may establish such other funds as it considers appropriate which shall be maintained and invested in the same manner as the Operating Fund.
ARTICLE XV
BUDGET
The Board shall adopt a budget annually.
ARTICLE XVI
FUNDING AND PROCEDURES FOR CALCULATING
ANNUAL CONTRIBUTIONS
The provisions for funding and calculating annual contributions shall be as set forth in the Bylaws and the Master Plan Documents for each program.
ARTICLE XVII
RESPONSIBILITIES OF AUTHORITY
The Authority may perform or have performed the following functions in discharging its responsibilities under this Agreement:
1. assist Member Cities in developing their risk management programs ;
2. participate in risk management advisory committees formed by Member Cities;
3. provide loss prevention, safety, and security services;
4. provide all program services as required by program Master Plan Documents ;
5. provide loss analysis control by use of statistical analysis, data processing, and Commented [JR3]: This change is to allow
for the potential formation of a captive
entity, and investment under other state
laws.
Commented [JR4]: The MPD will be amended to
provide for flexibility in the payment
of refunds. Recall board action to
ratify decisions of executive committee
in withholding refund amounts.
Joint Powers Agreement Page 11 Amended July 1,
20251994
record and file keeping services. . The purpose of this information is to identify high exposure operations and to evaluate proper levels of self-retention and deductibles;
6. conduct risk management audits to review the participation of each Member City in the program; and
7. perform other functions as required by the Board for the purpose of accomplishing the goals of this Agreement.
ARTICLE XVIII
RESPONSIBILITIES OF MEMBER CITIES
The Member Cities have the following responsibilities:
1. pay all financial obligations to the Authority within the time prescribed;
2. appoint an individual to be responsible for coordinating the risk management activities of his/her Member City with the Authority;
3. conduct its operations in a manner which enhances safety and loss control consistent with recommendations by Authority staff;
4. adopt a risk management program ;carry out the duties and responsibilities as assigned or mandated by the Board of Directors and/or the Executive Committee which may include, but are not limited to, adherence to and/or adoption of policies and procedures, support of initiatives deemed necessary for the proper functioning of the Authority, and timely execution of tasks deemed necessary for the operation and governance of the Authority;
5. establish a risk management advisory committee to work with the risk manager of the Authority;
6. maintain an active safety committee;
7. report to the risk manager during the development stages the addition of new programs or the significant reduction or expansion of existing programs;
8. permit and assist the Authority in conducting on-site safety and loss control inspections and/or safety or risk management audits as required by the Board;
9. submit DE3-DPs to the Authority concurrent with the submission dates established by the State of California;
10. submit underwriting information requested by the Authority on a timely basis;
11. provide accurate statistical data concerning the Member City to the Authority when requested;
12. cooperate fully with the Authority in determining the cause of losses and in the settlement of losses;
13. cooperate to the fullest extent with the Authority's Litigation Manager on matters of claims and the conduct of defense of claims; and
14. comply with risk management requirements established under the authority of this Agreement.
ARTICLE XIX
Commented [JW5]: This will be included in
the program master plan document
Joint Powers Agreement Page 12 Amended July 1,
20251994
WITHDRAWAL
Any Member City, at their sole discretion, may voluntarily withdraw from membership in the Authority only at the end of any fiscal year by notifying the Authority in writing six (6) months prior to the end of any fiscal year, or at any other time which is agreed to by the Board, unless otherwise prohibited in the Master Plan Document of any program. . A notice of withdrawal shall be final and irreversible upon its receipt by the Authority unless the Board authorizes it to be rescinded by the Member City.
ARTICLE XX
INVOLUNTARY TERMINATION
A Member City may be removed from this Agreement by a two-thirds (2/3rds) vote of the Board for non-compliance with any provision of the governing documents. . Such involuntary termination shall proceed in accordance with the provisions set forth in the Bylaws.
ARTICLE XXI
CONTINUED LIABILITY
Upon any withdrawal or involuntary termination of a Member City, the said Member City shall continue to be responsible for any unpaid insurance premiums, deposit premiums, surcharges, administration costs, and claims and for any debts and assessments in accordance with the provisions of this Agreement, the Bylaws, Resolutions, and the Master Plan Documents of Joint Protection Programs in which the Member City has participated.
ARTICLE XXII
REFUNDS UPON WITHDRAWAL OR INVOLUNTARY TERMINATION
A. In the event a Member City withdraws from the Authority or its membership is involuntarily terminated, said Member City shall thereafter be entitled to receive its unobligated share of monies held by the Authority, less any and all amounts owed the Authority whether contingent or not, by the said withdrawing or terminated Member City. . The remainder of any funds held by the Authority for the withdrawing or terminating Member City subject to any retention amount as provided below, shall be the unobligated share and shall be refunded to the Member City and shall be accepted in full settlement and satisfaction against any claims the Member City may have against the Authority. . The Authority shall require that sufficient funds are retained on deposit with the Authority to completely pay any and all unpaid insurance premiums, deposit premiums, surcharges, administration costs, or claims, including any amounts for unreported claims and maturity of claims against said withdrawing or terminating Member City, and the amount to be retained on deposit shall be determined by the Authority. . Any and all rights, entitlements, benefits, and obligations after withdrawal or termination shall be subject to ongoing obligations and responsibilities agreed to by a Member City by agreeing to Joint Powers Agreement Page 13 Amended July 1,
20251994
participate in any pooled Joint Protection Programs.
ARTICLE XXIII
TERMINATION OF AUTHORITY
The Authority may be terminated at any time if two-thirds (2/3rds) of the respective city councils of the then-Member Cities adopt a resolution requesting termination of the Authority; provided, however, that this Joint Powers Agreement and the Authority shall continue to exist for the purpose of disposing of all claims, concluding any pending litigations, for the liquidation and distribution of assets, and for all other functions necessary to conclude the affairs of the Authority. . The Board shall take whatever action is necessary or appropriate to cause these ongoing responsibilities to be discharged and to effectively close out the affairs of the Authority. . Upon completion of the liquidation and dissolution of the Authority, the Authority shall pay to each city which was a member of the Authority at the time of termination its pro rata share based on a city's contribution to the Authority, as determined by an independent Certified Public Accountant which has audited the financial records of the Authority, of the remaining assets of the Authority and shall pay to each Member City all monies held by the Authority in the reserve funds of that Member City.
ARTICLE XXIV
AUDIT
A. The Authority shall obtain an annual certified audit of its accounts and financial records which shall be made by a Certified Public Accountant and shall conform to generally accepted auditing standards.
Joint Powers Agreement Page 14 Amended July 1,
20251994
ARTICLE XXV
ARBITRATION
Any controversy between the parties hereto arising out of this Agreement shall be submitted to arbitration, and such arbitration shall comply with and be governed by the provisions of the California Arbitration Act, Sections 1280 through 1294.2 of the California Code of Civil Procedure.
ARTICLE XXVI
BINDING EFFECT OF BYLAWS, MASTER PLAN DOCUMENTS,
AND MEMORANDA OF COVERAGE
Each party to this Agreement by the execution hereof agrees to be bound by and to comply with all of the terms and conditions of this Agreement, the Bylaws, the Master Plan Documents, Memoranda of Coverage, and any resolution adopted by the Authority, the Board of Directors, or the Executive Committee as they now exist or may hereafter be adopted or amended.
ARTICLE XXVII
ENFORCEMENT
The Authority is hereby granted authority to enforce this Agreement. . In the event action is instituted by the Authority to enforce any term of this Agreement, the Bylaws, or the Master Plan Document of any program against any Member City, the prevailing party shall be entitled to reasonable attorney fees and costs incurred because of said action, in addition to other appropriate relief.
ARTICLE XXVIII
AMENDMENTS
This Agreement may be amended by written resolution approved and signed by two-thirds (2/3rds) of the respective city councils of the Member Cities that are parties to this Agreement. . Upon signature of any amendment by two-thirds (2/3rds) of the Member Cities, any Member City failing or refusing to abide by such amendment may be involuntarily terminated as a party to this Agreement as provided herein.
ARTICLE XXIX
NOTICES
Notices under this Agreement shall be sufficient if delivered to the office of the Clerk or Secretary of the respective jurisdictions.
Joint Powers Agreement Page 15 Amended July 1,
20251994
ARTICLE XXX
COUNTERPARTS
This Agreement may be executed in one or more counterparts and shall be as fully effective as though executed in one document.
Dated:
MEMBER CITY
BY:
CENTRAL SAN JOAQUIN VALLEY RISK MANAGEMENT AUTHORITY
JOINT POWERS AGREEMENT
AS AMENDED AND RESTATED
EFFECTIVE JULY 1, 2025
TABLE OF CONTENTS
AMENDED AND RESTATED
JOINT POWERS AGREEMENT
CENTRAL SAN JOAQUIN VALLEY RISK MANAGEMENT AUTHORITY (CSJVRMA) ARTICLE I – DEFINITIONS ................................................................................................................. 2 ARTICLE II – PURPOSES ................................................................................................................... 4 ARTICLE III – CREATION OF JOINT POWERS AUTHORITY ................................................................ 4 ARTICLE IV – PARTIES TO AGREEMENT ........................................................................................... 4 ARTICLE V – MEMBERSHIP .............................................................................................................. 5 ARTICLE VI – TERM OF AGREEMENT ............................................................................................... 5 ARTICLE VII – POWERS OF THE AUTHORITY ................................................................................... 5 ARTICLE VIII – BOARD OF DIRECTORS ............................................................................................. 6 ARTICLE IX – BYLAWS AND REGULATIONS ...................................................................................... 7 ARTICLE X – EXECUTIVE COMMITTEE ............................................................................................. 7 ARTICLE XI – OFFICERS .................................................................................................................... 8 ARTICLE XII – JOINT PROTECTION PROGRAMS ............................................................................... 8 ARTICLE XIII – RESERVE FUNDS ....................................................................................................... 8 ARTICLE XIV – OPERATING FUND .................................................................................................... 9 ARTICLE XV – BUDGET ..................................................................................................................... 9 ARTICLE XVI – FUNDING AND PROCEDURES FOR CALCULATING ANNUAL CONTRIBUTIONS ........ 9 ARTICLE XVII – RESPONSIBILITIES OF AUTHORITY .......................................................................... 9 ARTICLE XVIII – RESPONSIBILITIES OF MEMBER CITIES ................................................................ 10 ARTICLE XIX - WITHDRAWAL ......................................................................................................... 10 ARTICLE XX – INVOLUNTARY TERMINATION ................................................................................ 11 ARTICLE XXI – CONTINUED LIABILITY ............................................................................................ 11 CSJVRMA Amended and Restated Joint Powers Agreement
Table of Contents
ARTICLE XXII – REFUNDS UPON WITHDRAWAL OR INVOLUNTARY TERMINATION ..................... 11 ARTICLE XXIII – TERMINATION OF AUTHORITY............................................................................. 11 ARTICLE XXIV – AUDIT ................................................................................................................... 12 ARTICLE XXV - ARBITRATION ......................................................................................................... 12 ARTICLE XXVI – BINDING EFFECT OF BYLAWS, MASTER PLAN DOCUMENTS, AND MEMORANDA OF COVERAGE .................................................................................................. 12 ARTICLE XXVII - ENCORCEMENT ................................................................................................... 12 ARTICLE XXVIII - AMENDMENTS ................................................................................................... 13 ARTICLE XXIX - NOTICES ................................................................................................................ 13 ARTICLE XXX - COUNTERPARTS ..................................................................................................... 13 Joint Powers Agreement Page 1 Amended and Restated July 1, 2025
AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT
FOR INSURANCE AND RISK MANAGEMENT PURPOSES
THIS AMENDED AND RESTATED AGREEMENT, dated for convenience this 1st day of July 2025, made and entered into by, between, and among those Member Cities which become parties to this Agreement by action of their governing boards adopting a resolution agreeing to participate in the joint powers entity created by the terms and conditions of this Agreement; RECITALS:
WHEREAS, California Government Code Section 6500, et. seq. provides that two or more public agencies may, by agreement, exercise any power common to the contracting parties; and WHEREAS, California Government Code Sections 990 and 990.4 provide that a local entity may self-insure, purchase insurance through an authorized insurer, purchase insurance through a surplus line broker, or any combination thereof; and
WHEREAS, California Government Code Section 990.8 provides that two or more local public entities, by a joint powers agreement, may provide insurance for any authorized purpose by any one or more of the methods specified in Section 990.4; and WHEREAS, Article XVI, Section 6, of the California Constitution provides that insurance pooling arrangements under joint exercise of powers agreements shall not be considered the giving or lending of credit as prohibited therein; and
WHEREAS, each of the cities which are parties to this Agreement desires to join together with other cities in order to collectively self-insure or pool their losses and to jointly purchase insurance and administrative services in connection with Joint Protection Programs for said cities; and
WHEREAS, the Tulare-Kings Municipal Risk Management Authority, a public entity, was created by an initial Agreement dated April 1, 1979, among various cities within the Counties of Tulare and Kings; and
WHEREAS, the name of the organization was changed to the Central San Joaquin Valley Risk Management Authority on July 1, 1981; and
WHEREAS, the initial Agreement was amended on January 1, 1985, and July 1, 1994, by a two-thirds vote of the Member Cities' city councils; and WHEREAS, said Member Cities have determined that it is again appropriate and in the public interest to make certain technical corrections and additions to this Agreement which will provide clarification and will permit the governing body to meet a minimum of two times a year to conduct that business which only the governing body may act upon; and Joint Powers Agreement Page 2 Amended and Restated July 1, 2025 WHEREAS, it is therefore necessary to amend said Joint Powers Agreement; and WHEREAS, said Agreement provides that amendments to the Agreement may be made by a vote of two-thirds (2/3rds) of the Member Cities by resolution of the City Councils of said Cities:
NOW, THEREFORE, for and in consideration of the execution of this Agreement by twothirds (2/3rds) of the Member Cities, each of the Member Cities which are parties hereto does hereby adopt this amended and restated Agreement, dated July 1, 2025, which concurrently supersedes that certain Agreement creating the Authority, dated April 1, 1979, and all amendments thereto.
ARTICLE I
DEFINITIONS
The following words, when typed in bold print within the provisions of this Agreement, shall have the following definitions:
"Administrator" shall mean that person or group appointed by the Executive Committee and given responsibility for the management, administration, and operation of the Authority.
“Agreement” shall mean the Joint Powers Agreement creating the Central San Joaquin Valley Risk Management Authority.
"Authority" shall mean the Central San Joaquin Valley Risk Management Authority, aka the RMA.
"Board of Directors" or "Board" shall mean the governing body of the Authority. "Broker" shall mean the insurance broker hired by the Executive Committee to acquire insurance coverage.
"Claims" shall mean demands made against the Authority arising out of occurrences which are claimed to be within one of the Authority'sJoint Protection Programs as developed by the Board.
"Deposit Premium" shall mean the annual dollar amount determined by the Board of Directors payable by each Member City for the purpose of self-insurance coverage, excess insurance premiums, and administrative costs, charged for the purpose of carrying out the powers of the Authority.
"Executive Committee" shall mean the elected officers and the representatives appointed by each region to represent that region.
Joint Powers Agreement Page 3 Amended and Restated July 1, 2025 "Fiscal Year" shall mean the period July 1 to June 30 of each year. "Insurance" shall mean any commercial insurance coverage. "Insurance Premium" shall mean those funds charged for the payment of group purchased insurance.
"Joint Protection Programs" shall mean any program to provide risk sharing or insurance coverage under this Agreement and shall include a determination as to the amount of initial Insurance Premiums and/or Deposit Premiums, a precise allocation plan and formula, and a determination of the amount and type, if any, of excess insurance to be purchased. Included within the term Joint Protection Program is the identification of exposures to accidental loss, the reduction or limitation of losses to Member City properties and from injuries to persons or property caused by the operations of Member Cities and the funding of those risks, together with any other functions appropriate or necessary to the functioning of the Joint Protection Program. "Master Plan Document" shall mean the document, formally adopted by the Executive Committee, setting forth the operations, policies, and provisions of a self-insured or pooled coverage program, which shall include, but not be limited to, the following:
1. The scope of the program;
2. The procedures to be followed;
3. Who may participate;
4. Any limits or restrictions;
5. How Deposit Premiums are determined;
6. How refunds, if any, are determined;
7. Commitments required by participants; and
8. How the document may be amended.
"Member City" shall mean a city which is an incorporated municipality organized with a council, City Manager/Administrator form of government, which has been approved for participation in the Authority by the Executive Committee in accordance with applicable provisions of the Agreement and the Bylaws and has signed the Agreement. "Operating Fund" shall mean the fund established by the Authority for the purpose of paying just demands submitted to the Authority.
"Representative" shall mean the person, designated in writing by the Member City to represent and act for and on behalf of the Member City regarding any matter before the Authority's Board or Executive Committee. The Representative must be either: (a) the City Manager/Administrator or (b) a person designated by the City Manager/Administrator who holds a management/organizational position with the Member City and whose responsibilities include all or part of the Member City’s risk management functions (i.e., finance, human resources, claims/losses, insurance, and safety/risk control).
Joint Powers Agreement Page 4 Amended and Restated July 1, 2025 "Self-Insurance" shall mean the process whereby the Authority maintains sufficient reserves to pay all claims and associated expenses of a risk exposure without purchasing insurance to cover the risk or a portion of the risk.
ARTICLE II
PURPOSES
The purpose of this Agreement is to provide joint powers common to each Member City for insurance purposes; to pool self-insured claims and losses, to purchase or participate in excess pooling or excess insurance coverage, and to provide related administrative services including risk management, consulting, actuarial services, claims adjusting and legal defense services; to implement risk management principles; and to provide for the future inclusion of additional incorporated municipalities desiring to become parties to the Agreement.
ARTICLE III
CREATION OF JOINT POWERS AUTHORITY
Pursuant to Section 6500, et. seq. of the California Government Code, the Authority is a public entity separate and apart from the parties to this Agreement. Pursuant to Government Code Section 6508.1, the debts, liabilities, and obligations of this joint powers authority shall not constitute debts, liabilities, or obligations of any party to this Agreement.
It is the express understanding of all parties that the Authority created originally on or about April 1, 1979, is the same Authority continued under this Agreement, even though some powers and procedures may be changed by this Agreement.
The Authority, its Board, officers, membership, and staff shall be governed by this Agreement, the Bylaws, Master Plan Documents, Memoranda of Coverage, and other documents duly adopted by the Authority.
ARTICLE IV
PARTIES TO AGREEMENT
Each city which has applied to and been accepted as a member of the Authority is a party to the Joint Exercise of Powers Agreement. Each party to the Agreement shall be bound by this Agreement when two-thirds (2/3rds) of the city councils of the Member Cities have adopted this amended and restated Agreement. A party to this Agreement certifies that it intends to and does contract with the Authority and with all other Member Cities which have signed this Agreement and, in addition, with each city which may hereafter be added as a party to and may sign this Agreement. Each city which has or may hereafter sign this Agreement also certifies that the deletion of any city from the Authority by voluntary withdrawal, involuntary termination, or otherwise, shall not affect this Agreement nor each Member City's intent to contract as described above with the then remaining Member Cities.
Joint Powers Agreement Page 5 Amended and Restated July 1, 2025 Each city which is a member of the Authority at the time this amended and restated Agreement is adopted by two-thirds (2/3rds) of the Member Cities, certifies that it intends to and does hereby contract with the Authority and with all other current Member Cities, and in addition, with each city which may hereafter be added as a party to and may sign this Agreement.
ARTICLE V
MEMBERSHIP
A. ELIGIBILITY
To be a member of this Authority, a city must be an incorporated municipality which is characterized by having professional management as typified by a bona fide Council Manager/Administrator form of government and must be approved for participation in the Authority in the manner provided by the Bylaws.
B. NEW MEMBERS
Eligible incorporated municipalities may become a party to this Agreement pursuant to the Bylaws of the Authority.
ARTICLE VI
TERM OF AGREEMENT
This Agreement, as amended and restated, shall become effective when approved by two thirds (2/3rds) of the respective City Councils of the Member Cities. When effective, this Agreement, as may be amended from time to time, shall continue thereafter until terminated as herein provided.
This Agreement shall become effective as to any new Member City in accordance with the Bylaws and Master Plan Documents of the Authority.
ARTICLE VII
POWERS OF THE AUTHORITY
Pursuant to and to the extent required by Government Code section 6509, the Authority shall be restricted in the exercise of its powers in the same manner as the City of Ripon is restricted in the exercise of its powers. In the event the City of Ripon shall cease to be a Member of the Authority, then the Authority shall be restricted in the exercise of its powers in the same manner as the City of Madera.
The Authority is hereby authorized to do all acts necessary or appropriate for the exercise of said powers, including, but not limited to any or all of the following:
1. Make and enter into contracts;
Joint Powers Agreement Page 6 Amended and Restated July 1, 2025
2. Incur debts, liabilities, and obligations, but no debt, liability, or obligation of the Authority is a debt, liability, or obligation of a Member City except as otherwise provided;
3. Assess Member Cities as deemed appropriate by the Executive Committee;
4. Acquire, hold, or dispose of real and personal property;
5. Receive contributions and donations of property, funds, services, and other forms of assistance from any source;
6. Sue and be sued in its own name;
7. Employ agents and employees;
8. Acquire, construct, manage, and maintain buildings;
9. Lease real or personal property, including property of a Member City; and
10. To exercise all powers necessary and proper to carry out the terms and provisions of this Agreement or otherwise authorized by law.
This Agreement shall be construed and interpreted in accordance with the laws of the State of California.
ARTICLE VIII
BOARD OF DIRECTORS
A. STRUCTURE
The Authority shall be governed by a Board composed of one Representative from each Member City, each serving in an individual capacity as a member of the Board. Each Member City shall appoint one Representative. Appointments shall be limited to the City Manager/Administrator of each Member City or his/her authorized delegate. Each Member City shall also appoint one alternate Representative. The alternate Representative may attend and may participate in any meeting of the Board. When the regular Representative for whom he/she is an alternate is absent from the meeting, the alternate Representative may vote. Each Representative serves at the pleasure of the Member City being represented. Each Representative has one vote as the member of the Board.
Representatives are not entitled to compensation. However, the Executive Committee may authorize reimbursement for expense incurred by a Representative in connection with his/her duties for the Authority.
B. MEETINGS OF THE BOARD
The Board shall hold at least two meetings each year. The Executive Committee shall determine the date upon which and the hour and place at which each regular meeting is to be held.
The President may call for a special meeting of the Board in compliance with open meeting laws in the State of California or a majority of the Representatives may call for a special Joint Powers Agreement Page 7 Amended and Restated July 1, 2025 meeting by filing a written request with the Secretary. The President must then set a date, time, and place for the meeting to be held within 30 days and must make provision for notice of the special meeting being given.
Each meeting of the Board, and each meeting of the Executive Committee, including, without limitation, regular, adjourned regular, and special meetings, shall be called, noticed, held, and conducted in accordance with the Ralph M. Brown Act (Section 54950 et. seq. of the Government Code).
The Authority shall have minutes of regular and special meetings kept. As soon as possible after each meeting, copies of the minutes shall be forwarded to each Member City.
A majority of the members of the Board is a quorum for the transaction of business.
However, less than a quorum may adjourn from time to time. A vote of the majority of a quorum at a meeting is sufficient to take action, unless otherwise specified.
C. POWERS OF THE BOARD OF DIRECTORS
The Board shall provide policy direction for the Executive Committee, the officers, and the Administrator. The Board may delegate any and all of its authority to the Executive Committee except the following:
1. Amendments to the Bylaws, which requires at least a two-thirds (2/3rds) vote of the Board;
2. Creation of any new Joint Protection Program;
3. Termination of any Joint Protection Program;
4. Expulsion of a Member City;
5. Adoption of an operating budget for the Authority;
6. Amendments to the Authority's Conflict of Interest Code; and
7. Authorization for the issuance, modification, or defeasance of bonds.
ARTICLE IX
BYLAWS AND REGULATIONS
The Board shall adopt Bylaws and general regulations not inconsistent with State law and this Agreement.
ARTICLE X
EXECUTIVE COMMITTEE
The Board shall establish an Executive Committee and delegate functions not otherwise reserved to the entire Board. The Executive Committee shall be appointed, have the powers, and hold meetings as set forth in the Bylaws.
Joint Powers Agreement Page 8 Amended and Restated July 1, 2025
ARTICLE XI
OFFICERS
The officers of the Authority shall consist of an elected President, First Vice President, and Second Vice President, and an appointed Administrator, Secretary, and Treasurer. Other offices may be created by the Bylaws, Master Plan Documents, or the Administrator, subject to the approval of the Board or the Executive Committee, as applicable. All offices shall be filled and have the powers and responsibilities as prescribed in the Bylaws or Master Plan Documents.
The functions of auditor/controller of the Authority shall be performed by the Authority’s officers or employees. The Treasurer and auditor/controller have the powers, duties, and responsibilities specified in Government Code Section 6505.6. The Authority shall purchase a bond which includes coverage for the duties performed by the Treasurer and the auditor/controller.
ARTICLE XII
JOINT PROTECTION PROGRAMS
A. The Executive Committee may at any time, and from time to time, offer to the Board for adoption such Joint Protection Programs as may be deemed desirable. All Member Cities shall participate in those mandatory Joint Protection Programs as set forth in the Bylaws.
All other Joint Protection Programs shall be optional. The Board shall establish the amount of Deposit Premium, determine the amount of loss reserve contribution, provide for the handling of claims, and otherwise establish the policies and procedures necessary to provide a particular Joint Protection Program for Member Cities.
B. Each Joint Protection Program shall remain separate and distinct from every other Joint Protection Program and the liability and obligations of each program, and its participating Member Cities shall not be a liability or obligation of another program or participating Member City of another program. A Member City's participation in one program shall not obligate it or its funds on deposit with the Authority, to the debts, obligations, or liabilities of any other program. Separate accounting shall be maintained for each Joint Protection Program.
ARTICLE XIII
RESERVE FUNDS
The Authority may establish a fund for the purpose of paying the losses and establishing a reserve to cover the retained portion of losses that may be insured against by the Authority or the Member Cities. The funds shall be invested in compliance with the Authority's Investment Policy and relevant state laws.
Refunds shall be made in accordance with the Master Plan Document for each program.
Joint Powers Agreement Page 9 Amended and Restated July 1, 2025
ARTICLE XIV
OPERATING FUND
The Authority shall establish an Operating Fund. The Operating Fund is for the purpose of paying insurance premiums, broker's fees, adjusting fees, consultant and legal fees, and such other items as are appropriate. Just demands for payment shall be made by warrants in compliance with the adopted budget. The warrants shall be paid as directed by the Executive Committee. The Board may establish such other funds as it considers appropriate which shall be maintained and invested in the same manner as the Operating Fund.
ARTICLE XV
BUDGET
The Board shall adopt a budget annually.
ARTICLE XVI
FUNDING AND PROCEDURES FOR CALCULATING
ANNUAL CONTRIBUTIONS
The provisions for funding and calculating annual contributions shall be as set forth in the Bylaws and the Master Plan Documents for each program.
ARTICLE XVII
RESPONSIBILITIES OF AUTHORITY
The Authority may perform or have performed the following functions in discharging its responsibilities under this Agreement:
1. Assist Member Cities in developing their risk management programs;
2. Participate in risk management advisory committees formed by Member Cities;
3. Provide loss prevention, safety, and security services;
4. Provide all program services as required by program Master Plan Documents;
5. Provide loss analysis control by use of statistical analysis, data processing, and record and file keeping services. The purpose of this information is to identify high exposure operations and to evaluate proper levels of self-retention and deductibles;
6. Conduct risk management audits to review the participation of each Member City in the program; and
7. Perform other functions as required by the Board for the purpose of accomplishing the goals of this Agreement.
Joint Powers Agreement Page 10 Amended and Restated July 1, 2025
ARTICLE XVIII
RESPONSIBILITIES OF MEMBER CITIES
The Member Cities have the following responsibilities:
1. Pay all financial obligations to the Authority within the time prescribed;
2. Appoint an individual to be responsible for coordinating the risk management activities of his/her Member City with the Authority;
3. Conduct its operations in a manner which enhances safety and loss control consistent with recommendations by Authority staff;
4. Carry out the duties and responsibilities as assigned or mandated by the Board of Directors and/or the Executive Committee which may include, but are not limited to, adherence to and/or adoption of policies and procedures, support of initiatives deemed necessary for the proper functioning of the Authority, and timely execution of tasks deemed necessary for the operation and governance of the Authority;
5. Report to the risk manager during the development stages the addition of new programs or the significant reduction or expansion of existing programs;
6. Permit and assist the Authority in conducting on-site safety and loss control inspections and/or safety or risk management audits as required by the Board;
7. Submit underwriting information requested by the Authority on a timely basis;
8. Provide accurate statistical data concerning the Member City to the Authority when requested;
9. Cooperate fully with the Authority in determining the cause of losses and in the settlement of losses;
10. Cooperate to the fullest extent with the Authority's Litigation Manager on matters of claims and the conduct of defense of claims; and
11. Comply with risk management requirements established under the authority of this Agreement.
ARTICLE XIX
WITHDRAWAL
Any Member City, at their sole discretion, may voluntarily withdraw from membership in the Authority only at the end of any fiscal year by notifying the Authority in writing six (6) months prior to the end of any fiscal year, or at any other time which is agreed to by the Board, unless otherwise prohibited in the Master Plan Document of any program. A notice of withdrawal shall be final and irreversible upon its receipt by the Authority unless the Board authorizes it to be rescinded by the Member City.
Joint Powers Agreement Page 11 Amended and Restated July 1, 2025
ARTICLE XX
INVOLUNTARY TERMINATION
A Member City may be removed from this Agreement by a two-thirds (2/3rds) vote of the Board for non-compliance with any provision of the governing documents. Such involuntary termination shall proceed in accordance with the provisions set forth in the Bylaws.
ARTICLE XXI
CONTINUED LIABILITY
Upon any withdrawal or involuntary termination of a Member City, the said Member City shall continue to be responsible for any unpaid insurance premiums, deposit premiums, surcharges, administration costs, and claims and for any debts and assessments in accordance with the provisions of this Agreement, the Bylaws, Resolutions, and the Master Plan Documents of Joint Protection Programs in which the Member City has participated.
ARTICLE XXII
REFUNDS UPON WITHDRAWAL OR INVOLUNTARY TERMINATION
In the event a Member City withdraws from the Authority or its membership is involuntarily terminated, said Member City shall thereafter be entitled to receive its unobligated share of monies held by the Authority, less any and all amounts owed the Authority whether contingent or not, by the said withdrawing or terminated Member City. The remainder of any funds held by the Authority for the withdrawing or terminating Member City subject to any retention amount as provided below, shall be the unobligated share and shall be refunded to the Member City and shall be accepted in full settlement and satisfaction against any claims the Member City may have against the Authority. The Authority shall require that sufficient funds are retained on deposit with the Authority to completely pay any and all unpaid insurance premiums, deposit premiums, surcharges, administration costs, or claims, including any amounts for unreported claims and maturity of claims against said withdrawing or terminating Member City, and the amount to be retained on deposit shall be determined by the Authority. Any and all rights, entitlements, benefits, and obligations after withdrawal or termination shall be subject to ongoing obligations and responsibilities agreed to by a Member City by agreeing to participate in any pooled Joint Protection Programs.
ARTICLE XXIII
TERMINATION OF AUTHORITY
The Authority may be terminated at any time if two-thirds (2/3rds) of the respective city councils of the then-Member Cities adopt a resolution requesting termination of the Authority; provided, however, that this Joint Powers Agreement and the Authority shall continue to exist for the purpose of disposing of all claims, concluding any pending litigations, for the liquidation and distribution of assets, and for all other functions necessary to conclude the affairs of the Authority.
Joint Powers Agreement Page 12 Amended and Restated July 1, 2025 The Board shall take whatever action is necessary or appropriate to cause these ongoing responsibilities to be discharged and to effectively close out the affairs of the Authority. Upon completion of the liquidation and dissolution of the Authority, the Authority shall pay to each city which was a member of the Authority at the time of termination its pro rata share based on a city's contribution to the Authority, as determined by an independent Certified Public Accountant which has audited the financial records of the Authority, of the remaining assets of the Authority and shall pay to each Member City all monies held by the Authority in the reserve funds of that Member City.
ARTICLE XXIV
AUDIT
The Authority shall obtain an annual certified audit of its accounts and financial records which shall be made by a Certified Public Accountant and shall conform to generally accepted auditing standards.
ARTICLE XXV
ARBITRATION
Any controversy between the parties hereto arising out of this Agreement shall be submitted to arbitration, and such arbitration shall comply with and be governed by the provisions of the California Arbitration Act, Sections 1280 through 1294.2 of the California Code of Civil Procedure.
ARTICLE XXVI
BINDING EFFECT OF BYLAWS, MASTER PLAN DOCUMENTS,
AND MEMORANDA OF COVERAGE
Each party to this Agreement by the execution hereof agrees to be bound by and to comply with all of the terms and conditions of this Agreement, the Bylaws, the Master Plan Documents, Memoranda of Coverage, and any resolution adopted by the Authority, the Board of Directors, or the Executive Committee as they now exist or may hereafter be adopted or amended.
ARTICLE XXVII
ENFORCEMENT
The Authority is hereby granted authority to enforce this Agreement. In the event action is instituted by the Authority to enforce any term of this Agreement, the Bylaws, or the Master Plan Document of any program against any Member City, the prevailing party shall be entitled to reasonable attorney fees and costs incurred because of said action, in addition to other appropriate relief.
Joint Powers Agreement Page 13 Amended and Restated July 1, 2025
ARTICLE XXVIII
AMENDMENTS
This Agreement may be amended by written resolution approved and signed by two-thirds (2/3rds) of the respective city councils of the Member Cities that are parties to this Agreement. Upon signature of any amendment by two-thirds (2/3rds) of the Member Cities, any Member City failing or refusing to abide by such amendment may be involuntarily terminated as a party to this Agreement as provided herein.
ARTICLE XXIX
NOTICES
Notices under this Agreement shall be sufficient if delivered to the office of the Clerk or Secretary of the respective jurisdictions.
ARTICLE XXX
COUNTERPARTS
This Agreement may be executed in one or more counterparts and shall be as fully effective as though executed in one document.
Dated:
MEMBER CITY
BY:
RESOLUTION APPROVING AMENDMENT TO JOINT POWERS AGREEMENT OF THE
CENTRAL SAN JOAQUIN VALLEY RISK MANAGEMENT AUTHORITY
WHEREAS, the CENTRAL SAN JOAQUIN VALLEY RISK MANAGEMENT AUTHORITY (CSJVRMA) is a California Joint Powers Authority created and operated pursuant to California Government Code 6500 et. seq. for the purpose of pooling funds to provide coverage for indemnification and defense and to purchase excess insurance for certain civil claims involving general liability, workers’ compensation, and property damage; WHEREAS, the City of ____ is authorized pursuant to California Government Code 990.8 to enter into a Joint Powers Agreement for the purposes described above; WHERAS, the City of ____ is a member of the CSJVRMA;
WHEREAS, the Joint Powers Agreement which was created establishing the CSJVRMA allows for amendment of the agreement upon approval by the City Council of two thirds of the members of the CSJVRMA;
WHEREAS, the CSJVRMA desires to amend the Joint Powers Agreement as set forth in the Agreement dated July1, 1994, and as amended July 1, 2025, a copy of which is attached hereto and incorporated herein;
The City hereby resolves:
IT IS HEREBY RESOLVED that the City Council of ______________________ __________________________ approves the Central San Joaquin Valley Risk Management Authority Joint Powers Agreement, dated July 1, 1994, as amended and restated on July 1, 2025, and in the form as attached hereto, and it is FURTHER RESOLVED that the City Manager/Administrator is authorized and directed to execute such agreement.
The forgoing resolution was adopted this _____ day of ___________, 20__ by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
MAYOR/CITY MANAGER
ATTEST:
_______________________________________
CITY CLERK
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Community Development - Housing
Submitted by: Alexis Costales, Housing and Grants Manager Agenda Title: 2022-2023 HOME Investment Partnerships Program
RECOMMENDED ACTION
Adopt a resolution authorizing the submittal of an application for funding under the HOME Investment Partnerships Program (HOME) and the execution of a standard agreement, any amendments thereto, and of any related documents necessary to participate in the HOME Program.
SUMMARY
The City of Tulare (“City”) submitted an application in April 2024 requesting $500,000 for HOME eligible activities in response to the HOME Notice of Funding Availability (“NOFA”) issued on January 19, 2024, by the California Department of Housing and Community Development (the “Department”). Through letter and email correspondence beginning in November 2024, City staff received information from the Department of their intent to award the City a 2022-2023 HOME grant in the amount of $500,000 for the implementation of first-time homebuyer, owner occupied rehabilitation, and tenant based rental assistance programs. And as part of proceeding with the execution of a standard agreement, the Department directed City staff to prepare a new resolution in a form prescribed by the Department. The new format for a resolution does not change the terms of the City’s original application and intended uses.
FISCAL IMPACT & FUNDING SOURCES
Accept up to $500,000 in state HOME funds over three fiscal years, beginning with Fiscal Year 2025- 2026, for the reimbursement of HOME eligible activities expensed through fund (310) and account (702).
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
This item does not require legal review.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
If authorization is not given, then the City will likely forfeit access to this particular grant and jeopardize the prospect of securing future HOME Program funds from the Department.
ATTACHMENTS
1. Resolution
Item #: 9.7
Consent
2. Letter – Award Announcement – from Department of Housing and Community Development Department
Reviewed/Approved:
RESOLUTION 2025-XX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE
AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR FUNDING UNDER THE HOME
INVESTMENT PARTNERSHIPS PROGRAM (HOME) AND THE EXECUTION OF A
STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND OF ANY RELATED
DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME PROGRAM
WHEREAS, The California Department of Housing and Community (the “Department”) is authorized to allocate HOME Investment Partnerships Program (“HOME”) funds made available from the U.S. Department of Housing and Urban Development (“HUD”). HOME funds are to be used for the purposes set forth in Title II of the Cranston-Gonzalez National Affordable Housing Act of 1990, in federal implementing regulations set forth in Title 24 of the Code of Federal Regulations, part 92, and in Title 25 of the California Code of Regulations commencing with section 8200; and
WHEREAS, On January 19, 2024, the Department issued a Notice of Funding Availability announcing the availability of funds under the HOME program (the “NOFA”); and WHEREAS, In response to the NOFA, the City of Tulare, a municipal corporation, (the “Applicant”), wishes to apply to the Department for, and receive an allocation of, HOME funds; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:
Section 1. In response to the above-referenced HOME NOFA, the Applicant shall submit an Application to the Department to participate in the HOME program and for an allocation of funds not to exceed five hundred thousand dollars ($500,000) for the following activities and/or programs:
-First Time Homebuyer Assistance Program
-Owner Occupied Rehabilitation Program
-Tenant Based Rental Assistance Program
to be located in the City of Tulare.
Section 2. If the Application for funding is approved, then the Applicant hereby agrees to use the HOME funds for eligible activities in the manner presented in its Applicant as approved by the Department in accordance with the statutes and regulations cited above. The Applicant will also execute a Standard Agreement with the Department, any amendments thereto, and any and all other documents or instruments necessary or required by the Department or HUD for participation in the HOME program.
Section 3. The Applicant hereby authorizes and directs the Mayor or City Manager to execute, in the name of the Applicant, the HOME Standard Agreement, other HOME-related contracts and conveyances, and any subsequent amendments there.
Section 4. The Applicant hereby authorizes the City Manager or their designee, to execute, in the name of the Applicant, drawdown requests and any other HOME Program form requiring a signature, as may be required by the Department from time to time.
Resolution 2025-XX
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 19th day of August 2025, by the following vote:
Ayes:
Noes:
Absent:
Abstain:
Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
By Melissa Wilcox, Chief Deputy City Clerk
STATE OF CALIFORNIA - BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY GAVIN NEWSOM, Governor
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
DIVISION OF FEDERAL FINANCIAL ASSISTANCE
651 BANNON STREET, 8th FLOOR, SACRAMENTO, CA 95811
P. O. BOX 952054, SACRAMENTO, CA 94252-2054
(916) 263-2771
www.hcd.ca.gov
November 14, 2024
Terry Sayre, Mayor
City of Tulare
411 E. Kern Avenue
Tulare, CA 93274
Dear Terry Sayre:
RE: Award Announcement – HOME Program Activities
2022-23 Notice of Funding Availability
City of Tulare - First Time Home Buyer Assistance, Owner Occupied Rehabilitation & Tenant Based Rental Assistance
The California Department of Housing and Community Development (Department) is pleased to announce that the City of Tulare (Awardee) have been awarded a First Time Home Buyer Assistance, Owner Occupied Rehabilitation & Tenant Based Rental Assistance HOME Program award in the amount of $500,000. This letter constitutes notice of the designation of HOME program funds for the City of Tulare for use in the county of Tulare.
Program Type Number of Units Activity Funds Admin Funds Total Award FTHB, OOR, TBRA 18 $487,500 $12,500 $500,000
Awardees will be able to draw down funds when the Standard Agreement is fully executed, and any general and special conditions have been cleared in writing. In addition, expenditures may not be incurred prior to the execution of the Standard Agreement.
The Department intends to issue a Standard Agreement within 90 days of receipt of the documentation required to execute this contract. A HOME Program representative will be in communication with you to discuss and confirm any documents needed.
Congratulations on your successful Application. For further information, please contact Kelly Underwood, HOME Program Manager at (916) 398-6773 or [email protected] This award is under a media and public announcement embargo until publicly released by the California Department of Housing and Community Development (Department) or otherwise notified by Department staff. For any questions regarding the embargo, please email the Legislative Division at [email protected] or by phone at (916) 263-6206.
Sincerely,
Jenny Cho
Deputy Director
Division of Federal Financial Assistance
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Economic Development & Redevelopment
Submitted by: Jennifer Gomez, Executive Director of Economic Development & Redevelopment Agenda Title: Economic Development Updates
RECOMMENDED ACTION
Receive an update on economic development activities in the City of Tulare.
SUMMARY
Attached is the July 2025 Economic Development Bulletin identifying activities and projects that took place in the previous month highlighting four elements of economic development. • Building permits issued pertaining to residential and commercial improvements along with the total value of those improvements
• Business licenses that were issued for either new businesses, change of ownership, or businesses that failed to have a business license previously • Active projects that will have a sizeable impact on economic development • Site Plan Review projects that have been submitted to the City that could positively address commercial and residential needs
This is an informational item only and does not require any action by the City Council.
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact associated with this action.
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
This item does not require legal review.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
ATTACHMENTS
1. July 2025 Economic Development Bulletin
Reviewed/Approved:
Item #: 9.8
Consent
The Economic Development BULLETIN
July 2025
Building Permits
241 Building Permits - Total Valuation $21,642,295
Residential
Single Family, Accessory/Alterations/Additions,
Re-Roof, Photovoltaic, Patio/Porch/Carport,
Pool/Spa/Water Feature
Commercial
New, Alterations/Additions, Tenant Improvements
235 6
Net New Business Licenses
24 New Businesses
Business Address
Puroclean of Tulare 994 E. Walnut Ave.
APEX Rewinds, Inc. 978 E. Walnut Ave.
Res Com Pest Control 305 S. M Street
Ms. Puffs Tattoos 305 E. San Joaquin Ave.
Mystery Inkk 305 E. San Joaquin Ave.
Coco Loco 286 E. Cross Ave.
Sunland Insurance Services 258 E. Cross Ave.
Washateria 246 E. Cross Ave.
Luxe Medspa by Jamie 2375 E.Tulare Ave.
True Brows by Alyssa 2375 E.Tulare Ave.
Avalos-Motorworkz 225 N. L Street
Emilia Villa 219 E.Tulare Ave.
Lindsey & Company 219 E.Tulare Ave.
Crystal Cottage 2129 E.Tulare Ave.
Kings View Mobile Crisis Response 201-209 N. K Street
Liberty Tax Service 1535 Hillman Street
Peel & Polish 144 N. M Street
Tulare-Supreme Cabinets & Granite 137 E.Tulare Ave.
Mariscos El Picudo 1318 E. Bardsley Ave.
Vazquez Insurance Services 131 E. Kern Ave. Ste. B
Black Window Tint 1250 Hillman Street
Pet Envy Grooming 1250 HiIlman Street
Ahmed R El Reedi 1221 N. Cherry Street
Spectrum Communications 1111 N. Cherry Stret
Active Projects
Status of Active Projects
Project Title & Description Address
Tulare Business Innovation Zone (TBIZ)
Ribbon Cutting - July 31, 2025
425 E. Kern Ave.
International Agri-Center Way Interchange
Construction 50% Completed
Anticipated Completion Summer 2026
Hwy 99 & International Agri-Center Way
International Agri-Center Way Extension
Design Phase - 90%
Connecting Laspina St. to Turner Dr.
Wild Oak
Single Family Residential - 83 units
Under Construction
W. Pleasant Ave. btw La Dawna St. & Alpha St.
Oakcrest 2
Single Family Residential - 84 units
Under Construction
W. Capistrano Ave. btw Cromley St. & Shenandoah
St.
Santa Fe Trail Residential
Multi-Family Residential - 40 units
Building permits issued
North M Street & Santa Fe Trail
Ginder Apartments
Multi-Family Residential - 216 units
Plans being finalized for approval
N. Retherford btw E. Cartmill Ave. & E. Corvina Ave.
Glass Avenue
Mutli-Family Residential - 54 units
Under construction
N. Retherford btw E. Cartmill Ave. & E. Corvina Ave.
Villas @ Sierra Ranch
Multi-Family Residential - 90 units
Under Construction
N. Retherford btw E. Corvina Ave. & E. Leland Ave.
Cartmill Mooney TSM
Single Family Residential - 132 units
Under construction
SW Corner of Mooney Blvd. & Cartmill Ave.
KCOK 4, 6, 7
Single Family Residential - 95 units
Plans being finalized for approval
Morrison St. btw Prosperity Ave. & Castlerock Ave.
KCOK 5 & 9
Single Family Residential - 88 units
Under Construction
Morrison St. btw Castlerock Ave. & Seminole Ave.
Farrar 2, 3, & 4
Single Family Residential - 257 units
Under Construction
Morrison St. btw Seminole Ave. & Pine Valley Ave.
Fulton Estates
Single Family Residential - 183 units
Under Construction
SW Corner of Tulare Ave. & Rd. 124
Hidden Ridge
Single Family Residential - 30 units
Under Construction
Bardsley Ave. btw Mammoth St. & Morrison St.
Mission Creek
Single Family Residential - 273 units
Under Construction
SW Corner of Bardsley Ave. & Rd. 124
Cottonwood 3
Multi-Family Residential - 86 units
Plans being finalized for approval
SE Corner of Foster Dr. & Mooney Blvd.
Maverik
Opening approximately Summer 2026
SE Corner of Hwy 99 & Cartmill Ave.
Chick-fil-A
Opening approximately Spring 2026
SE Corner of Hwy 99 & Cartmill Ave.
Sequoia Marketplace
Building Permits for:
Chipotle
Carwash
Service Station
NE Corner of Mooney Blvd. & Bardsley Ave.
Site Plan Review
Preliminary Site Plan Review Applications
Project Title & Description Address
Westbrook Estates
Single Family Residential - 500 lots
Senior Housing
Commercial
SE Corner of W.Tulare Ave. & Enterprise Street
Uchita Annexation - 95.75 acres
Zone to R-1-4
West of Levin Ave. & Morrison St.
For any inquires on these projects, please reach out to:
Jennifer Gomez, MPA
Executive Director of Economic Development & Redevelopment [email protected]
559.684.4230 | C: 559.309.4726
425 East Kern Avenue, Tulare, CA 93274
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Public Works - Fleet Maintenance
Submitted by: Mike Reed. Fleet Maintenance Manager
Agenda Title: Surplus Vehicles
RECOMMENDED ACTION
Adopt a resolution authorizing the surplus of certain city vehicles.
SUMMARY
The Fleet Control Budget was established in order to allow the Fleet Maintenance Division to bill departments for city vehicles, to recommend replacements, and properly size and make vehicles available to departments based on their needs.
The following vehicles have been removed from service. These units have been inspected by Fleet Maintenance and have reached the end of useful life or have damage not economically feasible to repair.
Unit# Year Make Model Department
3103 2014 Ford Interceptor Police
3108 2015 Ford Interceptor Police
3112 2015 Ford Interceptor Police
3114 2015 Ford Interceptor Police
3120 2016 Ford Interceptor Police
3136 2017 Ford Interceptor Police
3137 2017 Ford Interceptor Police
3142 2018 Ford Interceptor Police
3144 2018 Ford Interceptor Police
3131 2017 Ford Interceptor Police
3134 2017 Ford Interceptor Police
3130 2017 Ford Interceptor Police
3148 2019 Ford Interceptor Police
3133 2017 Ford Interceptor Police
FISCAL IMPACT & FUNDING SOURCES
There is no fiscal impact to this approval. Staff will attempt to dispose of the units at no cost to the City or sell/auction the vehicles in accordance with City policies.
ENVIRONMENTAL REVIEW
This action does not constitute a “project” pursuant to the California Environmental Quality Act (CEQA).
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
This item does not require legal review.
PUBLIC NOTICE
This item does not require a public hearing and was noticed as a part of the agenda.
Item #: 9.9
Consent
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
If not approved, the vehicles will remain at the Corporation Yard until approved for surplus.
ATTACHMENTS
1. Resolution
Reviewed/Approved:
RESOLUTION 2025-XX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE
DECLARING CERTAIN PERSONAL PROPERTY TO BE SURPLUS AND AUTHORIZING ITS
DISPOSITION
BE IT RESOLVED by the City Council of the City of Tulare, as follows:
Section 1. The property listed below is hereby declared to be surplus property of the City of Tulare.
Unit# Year Make Model Department
3103 2014 Ford Interceptor Police
3108 2015 Ford Interceptor Police
3112 2015 Ford Interceptor Police
3114 2015 Ford Interceptor Police
3120 2016 Ford Interceptor Police
3136 2017 Ford Interceptor Police
3137 2017 Ford Interceptor Police
3142 2018 Ford Interceptor Police
3144 2018 Ford Interceptor Police
3131 2017 Ford Interceptor Police
3134 2017 Ford Interceptor Police
3130 2017 Ford Interceptor Police
3148 2019 Ford Interceptor Police
3133 2017 Ford Interceptor Police
Section 2. The Chief Financial Officer (Finance Director/Treasurer) of the City of Tulare is hereby authorized to dispose of said property and deposit any funds received in the Vehicle/Equipment Replacement funds of the City of Tulare.
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Tulare this 19th day of August 2025, by the following vote:
Ayes:
Noes:
Absent:
Abstain:
Patrick Isherwood, President of the Council
and Ex-Officio Mayor
ATTEST:
Marc Mondell, City Clerk
By Melissa Wilcox, Chief Deputy City Clerk
Staff Report
Meeting: City Council
Date: August 19, 2025
Department: Community Development - Planning
Submitted by: Thomas W. Gaffery IV, Assistant City Manager Agenda Title: Actions Pertaining to Farmland Mitigation
RECOMMENDED ACTION
(1) Approve a Resolution adopting a per-acre fee for agricultural conservation easements; (2) Approve a Conservation Services and Contribution Agreement with Great Valley Land Trust in the amount of $1,095,000; and (3) Provide staff direction on the subsequent recordation of conservation easements
SUMMARY
Background on Farmland Mitigation
Many cities within the Central Valley are required by the State to have a farmland mitigation ordinance as part of their development review and approval process. This requirement is meant to address significant impacts to the environment by protecting farmland designated as “prime,” “farmland of statewide importance, “unique farmland” or “grazing land” by the California Department of Conservation (collectively “critical farmland”) from conversion to other uses (such as housing, commercial, or industrial uses). Tulare Municipal Code Section 10.222.050.A. states, “As mitigation for the conversion of critical farmland, the applicant shall arrange for the imposition of an agricultural conservation easement on no less than one acre of mitigation land for each acre of land proposed for conversion.” While this requirement is well-intended and is necessary under the California Environmental Quality Act, it has caused a chilling effect on land being able to develop because it can be very difficult and costly for a developer to acquire such an easement. The most successful examples in the City have been those where a farmer who owns the land they are seeking development also owns land elsewhere that they can place the easement on. Alternatively, there are land trusts and individuals who offer to arrange for such easements, with varied levels of success.
The City’s Current Situation
The City currently owns approximately 580 acres of land around the south end of its wastewater treatment plant to serve as a buffer from future development. The City currently leases the land to a farmer(s) for continued field crop agricultural use and receives approximately $300,000 annually.
In the City, there are currently several development proposals that are not able to move forward due to this additional complexity and expense associated with the City’s farmland mitigation ordinance.
Therefore, the City now desires to enter into an agreement with the Great Valley Land Trust to place an endowment and preservation easement(s) over the City’s 580 acres of land so that developers can have the option to purchase an easement from the City. The Great Valley Land Trust will handle the easement management in perpetuity.
Cost and Fees
The proposed upfront cost to the City to place an easement on the 580 acres is approximately $1,000,000. To recoup those funds, the City would charge new development a one-time endowment fee of $2,000 per acre. J. Hower & Associates recently appraised the value of the proposed easements, on behalf of the City, at a range of $1,000 to $5,000 per acre. Staff recommend the City charge an initial easement fee of $2,500 per acre with the intent to obtain an updated appraisal every five years. Staff also recommend the City charge an additional administrative fee of $2,000 per acre to cover staff costs and direct expenses, for a total fee of $6,500 per acre.
Item #: 10.1
Public Hearing
If approved, the City would generate approximately $3,770,000 in total fees over the 580 acres, less the City’s initial investment of $1,000,000, for total net proceeds of $2,770,000. Based upon the following table of current development projects, it appears the City’s initial investment could be recouped within three to five years (assuming all projects proceed and utilize the City’s program).
Approved Projects Acres
Mission Creek 40
FNC Farming 140
Current Applications Acres
Wallace Estates 60
Pistachio Village 31
Pioneer Estates 26
In Site Plan Review Acres
Westbrook Estates 137
Oakmore Ranch 235
TOTAL 669
Benefit to Ratepayers
Should Council elect to proceed, staff recommend the initial $1,000,000 come from the wastewater fund.
Staff also recommend that upon receipt of a fee from developers that all of the $6,500 per acre fee be placed into the wastewater fund, of which $2,000 will be used to replenish the initial investment, and the balance used to acquire additional land in the future (approximately 500 remaining acres) around the wastewater plant so that the buffer can be completed, additional farmland added, and this program can be perpetuated.
If the City were to acquire the remaining 500 acres today, it would likely all come from the wastewater fund. However, by approving this new fee, in the future, only approximately half of that cost would have to be absorbed by the wastewater fund alone, the balance would come from this new fee, helping to reduce costs to ratepayers.
This is another example of the City using novel revenue generation strategies to save local taxpayers and wastewater ratepayers money, while solving an important problem contributing to the statewide housing shortage and also serving a public purpose.
FISCAL IMPACT & FUNDING SOURCES
As discussed above, this fee will generate additional revenue to the wastewater fund, cover staff administration costs, and expedite new housing production, thus expanding the City’s tax base.
ENVIRONMENTAL REVIEW
Environmental findings for this action were made with the adoption of the related ordinance at the April 15, 2025 City Council meeting.
CONFLICT OF INTEREST
Staff is not aware of any conflicts of interest.
LEGAL REVIEW
This item has been reviewed by the City Attorney.
PUBLIC NOTICE
A notice of public hearing was published in The Visalia Times Delta on August 8, 2025, and August 15, 2025, which are at least ten (10) days prior to the public hearing as required by California Government Code 66018.
ALTERNATIVE ACTION
1. Approve with changes
2. Deny
3. Table
ATTACHMENTS
1. Agreement and ExhibitsA-E
2. Resolution and AttachmentA
Reviewed/Approved:
CONSERVATION SERVICES AND CONTRIBUTION AGREEMENT
Effective Date: August 19, 2025
Landowner: City of Tulare
411 East Kern Avenue
Tulare, CA 93274
GVLT: Great Valley Land Trust
525 West Main Street Suite #208
Visalia, CA 93291
(559) 303-4399
Project:
a) Landing Banking Project – Multiple
Parcels
b) Remaining Acres for Mitigation Bank
Agricultural Conservation Easement pursuant
to City of Tulare Farmland Mitigation
Ordinance
Pre-Closing Payment: $66,784
Stewardship Endowment: $188,216
Refer to Exhibit B cost for each parcel
breakdown
Property:
Tulare County Multiple APNs: 160-070-005;
160-080-002; 174-060-011; 174-060-007;
174-060-005.
Number of Acres: 537
Exhibit A: Legal Description of each Parcel
Exhibit B: Conservation Easement Budget
Exhibit C: GVLT’s Conditions Precedent
Exhibit D: Form of Conservation Easement
Exhibit E: Vicinity Map
All exhibits are attached and incorporated herein
by reference.
RECITALS
This Conservation Services and Contribution Agreement (“Agreement”) is entered into as of the Effective Date referenced above, between the Landowner referenced above, and GREAT VALLEY LAND TRUST, a California, nonprofit public benefit corporation (“GVLT”) (“Party or collectively “Parties”).
A. GVLT is a California nonprofit public benefit corporation having among its purposes the acquisition, holding and monitoring of conservation easements on behalf of the public of agricultural lands in California, including within the southern Sierra Nevada and San Joaquin Valley; is exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, and the applicable regulations promulgated thereunder; and is qualified to hold conservation easements under California Civil Code Section 815.3.
B. Under Chapter 10.222 of the Tulare Municipal Code, commonly known as the Farmland Mitigation Ordinance of the City of Tulare. Landowner seek to protect farmland in the Southern San Joaquin Valley (“Farmland Preservation”) through the acquisition of a perpetual conservation easement (“Conservation Easement”), maintained by a qualified conservation easement holder (“Holder”) as defined in said Tulare municipal code.
C. The City of Tulare has approved GVLT as a qualified Holder of agricultural conservation easements under the Tulare Farmland Mitigation Ordinance, for the purpose of holding and managing agricultural conservation easements in accordance with section 10.222.080.
D. The parcel of real property described in Exhibit A (“Property”) is owned by Landowner. Landowner desires to immediately establish an Agricultural Conservation Easement (“Initial Easement” or “Easement”) at the property under the terms and conditions of this Agreement.
E. Landowner anticipates that it may in the future elect to establish conservation easements at parcels it owns in close proximity to the Initial Easement, which parcels are commonly known as Tulare County Assessor’s Parcel Nos. 160-070-005; 160-080-002; 174-060-011; 174-060-007; 174-060- 005.and more particularly described in Exhibit A.
F. Landowner has requested GVLT, and GVLT is willing, to work with Landowner toward accepting from the Landowner a grant of Agricultural Conservation Easement over and upon the Property at Landowner’s cost, and including, among other preservation requirements, an endowment paid to GVLT for the cost of monitoring, administering, and enforcing the agricultural easement in perpetuity (“Stewardship Endowment”), subject to the terms and conditions of this Agreement; G. Landowner has further requested that GVLT provide it with an option to secure agricultural conservation easements at the Additional Parcels, on the terms and conditions herein; NOW THEREFORE, in consideration of the foregoing recitals, that are specifically incorporated into this Agreement, and of the mutual promises contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:
1. Conservation Project. Landowner agrees to work exclusively with GVLT to effectuate the conveyance of the Initial Easement over and upon the Property to GVLT. Landowner and GVLT shall cooperate in good faith to obtain said approval. The conservation efforts as described in this section are hereinafter called the “Conservation Project.” The Conservation Project will include the following written documentation:
a. Easement Deed. Landowner and GVLT’s agreement on a form of grant deed to convey the Conservation Easement from Landowner to GVLT (“Easement Deed”). b. Pre-Closing Payment. Payment to GVLT of the Pre-Closing Payment set forth on page 1 within thirty days of the execution of this Agreement, which payment is intended to cover GVLT’s time and material costs of initial site assessment, customary due diligence, legal review, review of title matters, review of environmental assessments, review of mineral reports, review of property survey, review of Easement Deeds, Baseline Report costs and costs of any other documents or reports reasonably required in connection with the Initial Easement, which costs are described in Exhibit B. Estimates for such services are shown in the “Budget” attached as Exhibit B, which has been approved by the Parties and is subject to reasonable revision if approved by the Landowner, which approval shall not be unreasonably withheld. c. City Approval. The City of Tulare’s approval of the Easement.
2. Conservation Services. GVLT’s services in support of the Conservation Project (“Conservation Services”) are anticipated to include, without limitation:
a. inspecting the physical condition of the Property and preparing baseline documentation report(s) documenting the condition of the Property to support the monitoring and enforcement of the Easement;
b. preparing and negotiating the Easement Deed and escrow closing instructions; c. reviewing, editing and approving the Easement based on mutually acceptable templates, with the recognition that they are subject to the approval of GVLT, Landowner, and City of Tulare;
d. preparing a financial analysis of costs necessary to complete the transaction including the endowment funding to support the monitoring and enforcement of the Easement; e. reviewing of title to the Property and working with landowner to resolve any unacceptable title encumbrances;
f. reviewing surveys and legal descriptions for the Easement; and g. reviewing environmental assessments, mineral reports, and any other due diligence as may be required by GVLT.
h. GVLT’s fee for its Conservation Services which include staff time, legal review, and outside services and materials is identified in Exhibit B.
i. Landowner acknowledges and agrees that the final acceptance and approval of the Easement is vested in of GVLT’s Board of Directors, which will determine whether to approval following review of the Conservation Agreement, Easement, baseline report, Stewardship Endowment amount, and any other information or documentation reasonably required by GVLT’s Board of Directors. Absent approval by GVLT’s Board of Directors, GVLT staff has no authority to issue final acceptance or approval of the Easement.
3. Landowner’s Duties and Obligations.
a. Exclusive Agreement. Landowner will work exclusively with GVLT, and with no other person or entity, to conserve the Property with a conservation easement during the term of this Agreement.
b. Maintain Property. During the term of this Agreement Landowner will make commercially reasonable efforts to ensure that Landowner shall not market or offer the Property for sale, or take any action or enter into any agreements that would materially alter the title or any physical condition of the Property that would affect qualification or suitability of the Property for the Easement contemplated herein existing at the Effective Date. c. Property Information. Landowner will furnish to GVLT a current preliminary title report from Title Company, and copies of all material documents and information in Landowner’s control of possession relating to the title and physical condition of the Property within fifteen (15) days following execution of this Agreement, and shall also provide GVLT with any other documents or information reasonably requested by GVLT related to the Property’s qualification or suitability for the Conservation Easement contemplated herein.
d. Notice of Continuation. Landowner will obtain approval from the City that the Property and the Easement meet the Farmland Preservation requirements and that GVLT is authorized to hold the Easement. Landowner will provide written notice to GVLT confirming Landowner’s receipt of said approval and that Landowner is ready to proceed with close of escrow (“Notice of Continuation”). Close of escrow shall occur upon the recordation of the Easement. e. Funds. Landowner acknowledges and agrees that GVLT will have no obligation to provide or spend any of its own funds under this Agreement. Landowner will provide all necessary funding as follows:
i. Pre-Closing Payment. Within thirty business days from the execution of this Agreement, Landowner will pay to GVLT Pre-Closing Payment referenced on the first page of this Agreement to cover GVLT’s budgeted conservation services and costs conducted prior to the recordation of the Easement. Said costs include without limitation: initial site assessment, customary due diligence, legal review, review of title matters, review of environmental assessments and mineral reports, review of property survey, review of Easement deed, creation of Baseline Report and costs of any other documents or reports reasonably required in connection with the Easement, which costs are described in Exhibit B. After the initial Pre-Closing Payment has been expended, GVLT will send written notice to Landowner requiring an additional Pre-Closing Payment based on GVLT’s reasonable estimate of necessary costs not covered by the initial payment (if any), which amount will be paid within five business days by Landowner. GVLT will resume performance of Conservation Services upon receipt of said additional payment.
ii. Closing Costs. At or prior to close of escrow, Landowner will deposit into escrow funds sufficient to pay all escrow closing costs, escrow fee, any transfer tax, recording fees, title insurance premiums, and any costs incurred by GVLT not covered by the Pre-Closing Payment. iii. Escrow Officer, Cooperation During Escrow. The parties agree that GVLT shall have the right to select and utilize the escrow officer for the transactions contemplated by this Agreement. Further, the parties agree that the parties communicate and cooperate during the escrow process concerning any material developments or desired amendments. iii. Stewardship Endowment. At or prior to close of escrow, Landowner will deposit into escrow the Stewardship Endowment in the amount set forth on the first page of this Agreement and more particularly described in Exhibit B which was calculated pursuant to an analysis provided by GVLT and approved by Landowner. The Stewardship Endowment is a preservation requirement and is to support GVLT’s fulfillment of its duties and obligations under the Easement terms in perpetuity. This provision will survive the close of escrow.
f. Indemnification. Landowner shall indemnify, defend (with counsel approved by GVLT, whose approval shall not be unreasonably withheld), protect and hold GVLT, its officers, directors, employees, agents and contractors (collectively, “Indemnitees”) harmless from and against any and all losses, costs, claims, damages, liabilities, or causes of action (including attorneys’ fees and costs) (collectively, “Claims”) arising out of Landowner’s project including all preservation requirements related to the Property, excluding Claims to the extent arising from the negligence or willful misconduct of an Indemnitees. The foregoing indemnity shall survive the termination of this Agreement, but only as to Claims arising prior to termination of the Agreement, or the close of escrow and the recordation of the Easement.
4. Amendment Identifying Projects; Options for Additional Parcels. a. Amendment Upon Identification of Mitigation Projects. When Landowner identifies projects for which the Easement will serve as mitigation, Landowner shall provide prompt written notice to GVLT. GVLT will amend the easement to identify the projects for which it serves as mitigation. b. Options. Landowner may, in the future, elect to use one or more of the Additional Parcels for additional easement area. For five years following the complete execution of this Agreement, Landowner will have the option to use GVLT’s services for agricultural conservation easements at one or more of the Additional Parcels.
If Landowner provides at least 60 days’ written notice to GVLT, GVLT will commence work on any of the Additional Parcels selected, upon payment of the prices detailed in Exhibit B. All such payments shall be made to GVLT within 30 days of Landowners’ written notice to GVLT pursuant to this Paragraph
4. GVLT will amend the Initial Easement to include the Additional Parcels selected by Landowner.
GVLT will perform the services identified in Section 2 above with respect to the easement as amended.
Landowners’ duties, described in Section 3 above and elsewhere in this Agreement, shall apply with full force to all land included within the Easement.
b. Amendment of Easement. Upon Landowner’s exercise of its option for any of the additional parcels, GVLT will amend the initial easement to include the Additional Parcels selected by Landowner, and will perform the services described in Paragraphs 1 through 3 of this Agreement for each parcel for which Landowner exercises its option.
5. Effective Date and Termination.
This Agreement will be effective for five years following complete execution of this Agreement, unless sooner terminated by written notice by one of the parties. If the Agreement terminates prior to the closing of the conveyance of the Easement to GVLT, GVLT will thereafter limit its Conservation Services to such services specifically requested by Landowner to complete work then underway to the extent of any remaining amount of Conservation Services Payments received by GVLT.
6. General Provisions.
a. Notices. All notices or other communications required or allowed under this Agreement shall be in writing and sent by email or with a copy also sent via First Class mail or trackable delivery service, postage prepaid. Unless notice of a different address has been given in writing, the addresses of the Parties for the purposes of this provision are as identified on the first page of this Agreement. b. Binding on Successors. This Agreement is binding not only upon the Parties hereto but also upon their heirs, personal representatives, assigns, and other successors in interest. c. Governing Law; Jurisdiction and Venue. This Agreement shall be interpreted under the laws of the State of California, without regard to the conflicts of law rules thereof. Jurisdiction and venue will be in the county in which the Property is located. d. Interpretation. Each party to this Agreement has cooperated in the drafting and preparation of this Agreement, hence, in any construction to be made of this Agreement, the same shall not be construed against any party. The captions on each paragraph are for purposes of guidance and should not be construed as part of the text.
e. Entire Agreement; Modification; Waiver. This Agreement contains the entire agreement of the parties with respect to the Property and the Additional Parcels, and no other agreement, statement, or promise made by any Party that is not contained herein will be binding. This Agreement may be modified or amended only by a written instrument duly executed by all Parties. The waiver by any Party of the breach of any term, covenant or condition herein contained will not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition herein contained.
f. Attorneys' Fees. In the event that a dispute between the Parties to this Agreement should result in litigation or arbitration, the prevailing Party in such litigation or arbitration shall be entitled to recover from the other Party all reasonable fees and expenses of enforcing any right of the prevailing Party, including without limitation, reasonable attorneys’ fees, court costs, arbitration fees and expenses.
g. Counterparts. This Agreement and any amendment thereto may be executed in multiple counterparts, each of which shall be deemed an original Agreement, and all of which shall constitute a single Agreement. Each of the parties agrees that a scanned, photographic or fax copy of the signature evidencing a party’s execution of this Agreement shall be effective as an original signature and may be used in lieu of the original for any purpose.
IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date on which this Agreement is last signed by the parties hereto (the “Effective Date”).
CITY OF TULARE: GREAT VALLEY LAND TRUST:
Patrick Isherwood Barry Lindner
President of the Council and Ex-Officio Mayor President Date: Date:
ATTEST:
Melissa Wilcox
Chief Deputy City Clerk
Date:
APPROVED AS TO FORM:
Mario U. Zamora
City Attorney
Date:
Exhibit A
Legal Description of Property
Real property in the unincorporated area of the County of Tulare, State of California, and is described as follows:
To follow. See Vicinity Map.
Exhibit B
Budget
Pre-Closing Cost
Endowment
Contribution Cost Per Parcel Cost Per Acre
APN Acres
160-070-005 152.80 66,784.00 $ $ 188,216.00 $ 255,000.00 160-080-002 155.90 66,784.00 $ $ 188,216.00 $ 255,000.00 174-060-011 153.40 66,784.00 $ $ 188,216.00 $ 255,000.00 174-060-007 37.70 66,784.00 $ $ 98,216.00 $ 165,000.00
174-060-005 37.20 66,784.00 $ $ 98,216.00 $ 165,000.00
Total Acres 537.00 $ 1,095,000.00 $ 2,039.11
Mineral Remotness Report
Appraisal
Survey
Recording fees, tittle insurance, etc
Ag Conservation Easment-Land
Banking Per Parcel
*Fees paid by the City OR Developer
LAND BANKING COST PER PARCEL
Exhibit C
GVLT’s Conditions Precedent
GVLT’s obligations to accept the Easement and to close escrow under this Agreement are subject to the fulfillment, before or at the close of escrow, of each of the conditions precedent set forth below, which conditions are solely for the benefit of GVLT and any or all of said conditions precedent may be waived in writing by GVLT in whole or in part without prior notice. If, at the scheduled close of escrow, any condition precedent set forth below is not satisfied or waived by GVLT, GVLT may terminate this Agreement by written notice to Landowner, and the Parties shall have no further obligation to each other under this Agreement except for obligations which are expressly intended to survive.
1. Approval of the condition of title by GVLT, including without limitation confirmation that any existing financial liens will be removed or subordinated to the Easement at closing.
2. Submission of each parcel survey to GVLT is required and should include the proposed conservation easement boundaries, along with a location map and description for each project related to each parcel and easement.
3. Approval of the condition of the Property by GVLT.
4. Approval of the final form of Easement.
5. Approval of this transaction by GVLT governing board.
6. Landowner shall have performed, observed and complied with all covenants, agreements and conditions required by this Agreement to be performed, observed and/or complied with by Landowner before, or as of, the close of escrow.
7. A title company selected pursuant to the terms of this Agreement (“Title Company” or “Escrow Holder”) is in a position and is prepared to issue to GVLT a title policy which shall be effective as of close of escrow by a CLTA standard coverage owner’s policy of title insurance (“Title Policy”), issued by the Title Company, with liability reasonably equivalent to the value of the interest conveyed or as otherwise instructed by GVLT, insuring title to the Easement subject only to those exceptions to title insurance approved by GVLT.
8. Landowner shall cause the following to be delivered to Escrow Holder prior to close of escrow:
a. Original duly executed and acknowledged Easement deed signed by Landowner and City which shall be recorded in the Official Records of the County where Property is located at close of escrow;
b. Baseline Report prepared or commissioned by GVLT and approved, signed and dated by GVLT and Landowner;
c. If required by Escrow Holder or GVLT, an affidavit (sometimes referred to as Certificate of Non-foreign Status) which satisfies the requirements of Section 1445 of the Internal Revenue Code, as amended, and a California Form 593-C, duly executed by fee title landowner, and any other documents required by Escrow Holder; d. Funds for the Stewardship Endowment; and
e. Funds for all escrow closing costs as set forth in mutually approved estimated settlement statement prepared by Escrow Holder.
9. Land Banking: For each new project added to an easement, known as land banking credits, a new survey is required. The Title Company will record updated surveys, along with all related escrow fees, including recording and title insurance fees. These costs are the responsibility of the landowner. As discussed with the City of Tulare staff, GVLT recommends that the developer should also cover these additional unforeseen costs, along with the Mitigation in-lieu fee charged by the city.
Exhibit D
DRAFT Form of Agricultural Conservation Easement
Recording requested by and when
recorded please return to:
Great Valley Land Trust
525 W. Main St. Ste. 8
Visalia, CA 93291
(Space above this line reserved for Recorder’s use)
DEED OF AGRICULTURAL CONSERVATION EASEMENT
This Deed of Agricultural Conservation Easement is granted on this _____ of __________ 2023, by (Name of Property Owner), having an address at (Property Owner address) (“Landowner”), to GREAT VALLEY LAND TRUST, a California nonprofit public benefit corporation, having an address at 525 W. Main St. Ste. 8, Visalia, CA 93291 (“Grantee”), for the purpose of forever conserving the agricultural productive capacity and open space character of the subject property.
RECITALS
A. The Landowner is the sole owner in fee simple of the conserved farmland property (“Property”) legally described in Exhibit A (“Legal Description”) and generally depicted in Exhibit B (“Vicinity Map”), attached to and made a part of this Agricultural Conservation Easement (“Easement”). The Property consists of approximately (XXXX) acres of land and is located in (County Name), California, being a portion of assessor’s parcel number(s) XXX-XXX-XXX. The Property is open farmland, whose soils have been classified as prime farmland or farmland of statewide importance by the U.S. Department of Agriculture’s Natural Resources Conservation Service, and by the California Department of Conservation’s Farmland Mapping and Monitoring Program, because this land has the soil quality, growing season, and water supply needed for sustained agricultural production.
B. The agricultural and other characteristics of the Property, its current use and state of improvement, are documented and described in a Baseline Documentation Report (“Baseline Report”), prepared by the Grantee with the cooperation of the Landowner and incorporated herein by this reference. The Landowner and the Grantee warrant that the Baseline Report is complete and accurate as of the date of this Easement.
Both the Landowner and the Grantee shall retain duplicate original copies of the Baseline Report. The Baseline Report may be used to establish whether a change in the use or condition of the Property has occurred, but its existence shall not preclude the use of other evidence to establish the condition of the Property as of the date of this Easement.
C. The City of Tulare (“City”) is requiring Landowner to mitigate for the conversion of approximately XXXX acres of “prime farmland” or “farmland of statewide importance” in connection with the annexation of land for the “Name of development Project” in Tulare.
D. The Landowner grants this Easement for valuable consideration to the Grantee for the purpose of assuring that, under the Grantee’s perpetual stewardship, the agricultural productive capacity and open space character of the Property will be conserved and maintained forever, and that uses of the land that are inconsistent with these conservation purposes will be prevented or corrected. The parties agree, however, that the current agricultural use of, and improvements to, the Property, as represented in the Baseline Report completed at the time of this Easement’s recordation, are consistent with the conservation purposes of this Easement.
E. The conservation purposes of this Easement are recognized by, and the grant of this Easement will serve, the following clearly delineated governmental conservation and environmental policies:
1. The Farmland Protection Policy Act, P.L. 97-98, 7 U.S.C. section 4201 et seq., whose purpose is “to minimize the extent to which Federal programs and policies contribute to the unnecessary and irreversible conversion of farmland to nonagricultural uses, and to assure that Federal programs are administered in a manner that, to the extent practicable, will be compatible with State, unit of local government, and private programs and policies to protect farmland;”
2. The California Environmental Quality Act (PRC §§21000 et seq.) which requires that significant impacts to the environment resulting from a project be mitigated to the extent feasible;
3. California Civil Code at Part 2, Chapter 4, (commencing with section 815), which defines and authorizes perpetual conservation easements;
4. California Government Code Section 65966 (a), which states that “any conservation easement created as a component of satisfying a local or state mitigation requirement shall be perpetual in duration”;
5. California Constitution Article XIII, section 8, California Revenue and Taxation Code sections 421.5 and 422.5, and California Civil Code section 815.1, under which this Agricultural Conservation Easement is an enforceable restriction, requiring that the Property’s tax valuation be consistent with restriction of its use for purposes of food and fiber production and conservation of natural resources;
6. Section 10200 et seq. of the California Public Resources Code, which creates the California Farmland Conservancy Program within the Department;
7. Section 51220 of the California Government Code, which declares a public interest in the preservation of agricultural lands, by providing that “agricultural lands have a definitive public value as open space" and "that the discouragement of premature and unnecessary conversion of agricultural land to urban uses is a matter of public interest”;
8. California Food and Agriculture Code Section 821 states that one of the major principles of the State's agricultural policy is "to sustain the long-term productivity of the State's farms by conserving and protecting the soil, water, and air, which are agriculture's basic resources”.
F. The Grantee is a California nonprofit organization within the meaning of California Public Resources Code section 10221 and California Civil Code section 815.3 and is a tax exempt and “qualified conservation organization” within the meaning of Sections 501(c)(3) and 170(b)(1)(A)(iv) as defined by the United States Internal Revenue Code. Grantee, as certified by a resolution of Grantee's Board of Trustees, accepts the responsibility of enforcing the terms of this Easement and upholding its conservation purposes forever.
GRANT OF AGRICULTURAL CONSERVATION EASEMENT
Now, therefore, for the reasons given, and in consideration of their mutual promises and covenants, terms, conditions and restrictions contained herein, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Landowner voluntarily grants and conveys to the Grantee, and the Grantee voluntarily accepts, a perpetual conservation easement, as defined by Sections 815.1 and 815.2 of the California Civil Code and Section 10211 of the California Public Resources Code, and of the nature and character described in this Easement for the purpose described below, and agree as follows:
1. Conservation Purpose.
The conservation purpose (“Purpose”) of this Easement is to enable the Property to remain in productive agricultural use in perpetuity by preventing and correcting uses of the Property prohibited by the provisions of this Easement. To the extent that the preservation of the open space character of the Property is consistent with such use, it is within the Purpose of this Easement to protect those values.
2. Right to Use Property for Agricultural Purposes.
The Landowner retains the right to use the Property for agricultural purposes, or to permit others to use the Property for agricultural purposes, in accordance with applicable law and this Easement.
3. Prohibited Uses.
The Landowner shall not perform, nor knowingly allow others to perform, any act on or affecting the Property that is inconsistent with this Easement. Any use or activity that would diminish or impair the agricultural productive capacity of the Property and open space character protected by this Easement, or that would cause significant soil degradation or erosion, restrict agricultural husbandry practices, or that is otherwise inconsistent with the Conservation Purpose is prohibited (“Prohibited Use”). “Husbandry practices” means agricultural activities, such as those specified in Section 3482.5(e) of the California Civil Code, conducted or maintained for commercial purposes in a manner consistent with proper and accepted customs and standards, as established and followed by similar agricultural operations in the same locality.
This Easement authorizes the Grantee to enforce these covenants in the manner described herein. However, unless otherwise specified, nothing in this Easement shall require the Landowner to take any action to restore the condition of the Property after any Act of God or other similar event over which the Landowner had no control. The Landowner understands that nothing in this Easement relieves it of any obligation or restriction on the use of the Property imposed by law.
4. Permission of the Grantee.
Where the Landowner is expressly required to obtain the Grantee’s permission for a proposed use hereunder, said permission (a) shall not be unreasonably delayed or withheld by the Grantee, (b) shall be sought and given in writing, with copies of all documents to be provided to the City, and (c) shall in all cases be obtained by the Landowner prior to the Landowner's undertaking of the proposed use. The Grantee shall grant permission to the Landowner only where the Grantee, acting in the Grantee's sole reasonable discretion and in good faith, determines that the proposed use is not a “Prohibited Use” as defined in Section 3.
5. Construction or Placement of Buildings and Other Improvements.
The Landowner may undertake construction, erection, installation, or placement of buildings, structures, or other improvements on the Property only as provided in subsections (a) through (c) below. All other construction, erection, installation, or placement of buildings, structures, or other improvements on the Property is prohibited. Before undertaking any construction, erection, installation or placement that requires permission, the Landowner shall notify the Grantee and obtain prior written permission from the Grantee.
For purposes of this section, the term “improvements” shall not refer to, and specifically excludes, crops, plants, trees, vines, or other living improvements planted for agricultural purposes, nor shall it refer to irrigation improvements necessary or desirable to irrigate the Property for agricultural purposes, all of which may be made without permission of the Grantee.
(a) Fences – Existing fences may be repaired and replaced without permission of the Grantee. New fences may be built anywhere on the Property for purposes of reasonable and customary agricultural management, and for security of farm produce, livestock, equipment, and improvements on the Property, without permission of the Grantee.
(b) Utilities and Septic Systems – Wires, lines, pipes, cables or other facilities providing electrical, gas, water, sewer, communications, energy generation, or other utility services solely to serve the improvements permitted herein or to transmit power generated on the Property may be installed, maintained, repaired, removed, relocated and replaced.
(c) Power generation and transmission facilities primarily for agricultural and other permitted uses on the Property may be constructed only with permission of the Grantee pursuant to Paragraph 4, and must be located in an area not to exceed 0.22 acres. Power generated in excess of requirements on the Property may be sold to appropriate public utilities. Notwithstanding the foregoing, commercial power generation, collection or transmission facilities, including wind or solar farms and the conveyance of any rights-of-way over, under or on the Property for any such purpose, are prohibited.
6. No Subdivision.
The division, subdivision, defacto subdivision, or partition of the Property, including transfer of development rights, whether by physical, legal, or any other process, is prohibited.
The Landowner and Grantee acknowledge and understand that the Property consists of one legal parcel(s) or portions thereof, and that no additional, separate legal parcels currently exist within the Property that may be recognized by a certificate of compliance or conditional certificate of compliance pursuant to California Government Code section 66499.35 based on previous patent or deed conveyances, subdivisions, or surveys. The Landowner will not apply for or otherwise seek recognition of additional legal parcels within the Property based on certificates of compliance or any other authority. The Landowner shall continue to maintain the legal parcels comprising the Property, and all interests therein, under common ownership, as though a single legal parcel.
Lot line adjustment may be permitted only with the written approval of the Grantee pursuant to Section 4, in conjunction with the approval of the local jurisdiction, and for purposes of maintaining, enhancing or expanding agricultural practices or productivity on the Property, provided that the boundaries of this Easement may not be altered by such Lot Line Adjustment.
7. Extinguishment of Development Rights.
The Landowner hereby grants to the Grantee all development rights except as specifically reserved in this Easement, that were previously, are now or hereafter allocated to, implied, reserved, appurtenant to, or inherent in the Property, and the parties agree that such rights are released, terminated, and extinguished, and may not be used on or transferred by either party to any portion of the Property as it now or later may be bounded or described, or to any other property adjacent or otherwise, or used for the purpose of calculating permissible lot yield of the Property or any other property. This Easement shall not create any development rights.
8. General Prohibition on Surface Mining.
Except as specifically authorized herein, the mining, removal or extraction on or from the area subject to this Easement of soil, sand, gravel, aggregate, rock, oil, natural gas, fuel, or any other mineral substance, through a surface mining, removal or extraction method or from above a depth of 150 feet below the surface of the Property is prohibited. This prohibition includes the installation of roads or pipelines for transportation of the previously stated resources.
If a third party owns or leases the oil, natural gas, or any other mineral rights associated with the Property at the time this Easement is executed, and their interests have not been subordinated to this Easement, the Landowner must require, to the greatest extent possible, that any oil, natural gas, and mineral exploration and extraction conducted by such third party is conducted in accordance with this Paragraph 8. Any mineral leases or other conveyances of minerals entered into or renewed after the date of this Easement are subordinate to the terms of this Easement and must incorporate by reference the term of this Easement.
This section is not intended to interfere with Landowners’ right to remove cobble and hardpan from farm areas in order to prepare the land for agricultural purposes.
9. Paving and Road Construction.
Other than existing roads as identified in the Baseline Report, no portion of the Property presently unpaved shall be paved or otherwise covered with concrete, asphalt, or any other impervious paving material, unless such measures are required by air quality laws or regulations applicable to the Property. Except as otherwise permitted herein, no road for access or other purposes shall be constructed without the permission of the Grantee pursuant to Section 4. Notwithstanding the foregoing, construction of unpaved farm roads, as necessary or desirable by agricultural operations, is permitted without permission from the Grantee. The Landowner shall notify the Grantee of any significant relocation or net addition of unpaved farm roads.
10. Trash and Storage.
The dumping or accumulation on the Property of any kind of trash, refuse, vehicle bodies or parts, or “Hazardous Materials,” as defined in Section 25 is prohibited. Farm-related trash and refuse produced on the Property may be temporarily stored on the Property subject to all applicable laws. The storage of agricultural products and byproducts produced on the Property and materials reasonably required for agricultural production on the Property, including Hazardous Materials, is permitted as long as it is done in accordance with all applicable government laws and regulations.
11. Commercial Signs.
Commercial signs (including billboards) unrelated to permitted activities conducted on the Property are prohibited.
12. Recreational Uses; Motorized Vehicle Use Off Roadways Resort structures, athletic fields, golf courses, non-residential swimming pools, public or commercial airstrips, commercial equestrian facilities, public or commercial helicopter pads, and any other nonagricultural recreational structures or facilities are prohibited on the Property. The use of motorized vehicles off roadways is prohibited except where used for agricultural production, property maintenance and security, or for the purpose of monitoring this Easement.
13. Water Rights.
The Landowner shall retain and reserve all ground water, and all appropriative, prescriptive, contractual or other water rights appurtenant to the Property at the time this Easement becomes effective. The Landowner shall not permanently transfer, encumber, lease, sell, or otherwise separate such quantity of water or water rights from title to the Property itself. Permanent separation of water or water rights is prohibited. All water shall be retained in Tulare County for agricultural production and used in conjunction with the improvements permitted by Section 5 of this Easement only.
Water may be temporarily distributed to a contiguous property or other property owned or leased by the Landowner on an annual basis for agricultural production only. Any temporary distribution of water shall not impair the long-term agricultural productive capacity or open space character of the Property.
14. Rights Retained by the Landowner.
Subject to Section 7 and to interpretation under Section 23, as owner of the Property, the Landowner reserves all interests in the Property not transferred, conveyed, restricted, prohibited or extinguished by this Easement. These ownership rights include, but are not limited to, the right to sell, lease, or otherwise transfer the Property to anyone the Landowner chooses, as well as the right to privacy, the right to exclude any member of the public from trespassing on the Property, and any other rights consistent with the Purpose of this Easement. Nothing contained herein shall be construed as a grant to the general public of any right to enter upon any part of the Property.
Nothing in this Easement relieves the Landowner of any obligation or restriction on the use of the Property imposed by law.
15. Responsibilities of the Landowner and the Grantee Not Affected.
Other than as specified herein, this Easement is not intended to impose any legal or other responsibility on the Grantee, or in any way to affect any existing obligation of the Landowner as owner of the Property.
Among other things, this shall apply to:
(a) Taxes – The Landowner shall be solely responsible for payment of all taxes and assessments levied against the Property. If the Grantee ever pays any taxes or assessments on the Property, or if the Grantee pays levies on the Landowner’s interest in order to protect Grantee’s interests in the Property, the Landowner will reimburse the Grantee for the same. It is intended that this Easement constitute an enforceable restriction within the meaning of Article XIII, Section 8 of the California Constitution and that this Easement qualify as an enforceable restriction under the provisions of California Revenue and Taxation Code Sections 402.1(a)(8) and 423.
(b) Upkeep and Maintenance – The Landowner shall be solely responsible for the upkeep and maintenance of the Property, to the extent it may be required by law. The Grantee shall have no obligation for the upkeep or maintenance of the Property. If the Grantee acts to maintain the Property in order to protect the Grantee’s interest in the Property, the Landowner will reimburse the Grantee for any such costs. (c) Liability and Indemnification – In view of the Grantee’s and the City negative rights, limited access to the land, and lack of active involvement in the day-to-day management activities on the Property, the Landowner shall indemnify, protect, defend and holds harmless the Grantee and the City, their respective officers, directors, members, employees, contractors, legal representatives, agents, successors and assigns (collectively, “Agents and Assigns”) from and against all liabilities, costs, losses, orders, liens, penalties, claims, demands, damages, expenses, or causes of action or cases, including without limitation reasonable attorneys’ fees, arising out of or in any way connected with or relating to the Property or the Easement. The Landowner shall be solely liable for injury or the death of any person, or physical damage to any property, or any other costs or liabilities resulting from any act, omission, condition, or other matter related to or occurring on or about the Property, regardless of cause, unless due to the negligence or willful misconduct of the Grantee, the City, and/or their respective Agents and Assigns. The Grantee shall be named as an additional insured on Landowner’s general liability insurance policy.
Neither the Grantee, the City, nor their Agents and Assigns shall have responsibility for the operation of the Property, monitoring of hazardous conditions on it, or the protection of the Landowner, the public or any third parties from risks relating to conditions on the Property. Without limiting the foregoing, neither the Grantee, nor the City, nor their respective Agents and Assigns shall be liable to the Landowner or other person or entity in connection with consents given or withheld, or in connection with any entry upon the Property occurring pursuant to this Easement, or on account of any claim, liability, damage or expense suffered or incurred by or threatened against the Landowner or any other person or entity, except as the claim, liability, damage, or expense is the result of the gross negligence or intentional misconduct of the Grantee, or the City, or their respective Agents and Assigns.
The Landowner’s indemnification of the City shall extend to ensure that the City shall not incur any liability for the actions or inactions addressed herein.
16. Monitoring.
(a) The Grantee shall manage its responsibilities as holder of this Easement in order to uphold the Purpose of this Easement. The Grantee’s responsibilities include, but are not limited to, annual monitoring, such additional monitoring as circumstances may require, record keeping, and enforcement of this Easement, for the purpose of preserving the Property’s agricultural productive capacity and open space character in perpetuity. Failure of the Grantee to carry out these responsibilities shall not impair the validity of this Easement or limit its enforceability in any way. With reasonable advance notice (except in the event of an emergency circumstance or prevention of a threatened breach), Grantee shall have the right to enter upon, inspect, observe, monitor and evaluate the Property to identify the current condition of, and uses and practices on the Property and to determine whether the condition, uses and practices are consistent with this Easement.
(b) Grantee shall indemnify, defend with counsel of Landowner’s choice, and hold Landowner harmless from, all expense, loss, liability, damages and claims, including Landowner’s attorneys’ fees, if necessary, arising out of Grantee’s entry on the Property, unless caused by a violation of this Easement by Landowner or by Landowner’s negligence or willful misconduct.
17. Enforcement.
(a) The Grantee may take all actions, including legal actions, that it deems necessary to ensure compliance with the terms, conditions, covenants, and purposes of this Easement. The Grantee shall have the right to prevent and correct violations of the terms, conditions, covenants, and purposes of this Easement.
If the Grantee finds what it believes is a violation or potential violation, it may at its discretion take appropriate legal action to ensure compliance with the terms, conditions, covenants, and purposes of this Easement and shall have the right to correct violations and prevent the threat of violations. Except when an ongoing or imminent violation could irreversibly diminish or impair the agricultural productive capacity and open space character of the Property, the Grantee shall give the Landowner written notice of the violation or potential violation, and thirty (30) days to correct it, before filing any legal action.
(b) If a court with jurisdiction determines that a violation may exist, has occurred, or is about to occur, the Grantee may obtain an injunction, specific performance, or any other appropriate equitable or legal remedy, including (i) money damages, including damages for the loss of the agricultural conservation values protected by this Easement, (ii) restoration of the Property to its condition existing prior to such violation, and (iii) an award for all of the Grantee’s expenses incurred in stopping and correcting the violation, including but not limited to reasonable attorney’s fees. The failure of the Grantee to discover a violation or potential violation, or to take immediate legal action to prevent or correct a violation or potential violation known to the Grantee, shall not bar the Grantee from taking subsequent legal action.
The Grantee’s remedies under this section shall be cumulative and shall be in addition to all remedies now or hereafter existing at law or in equity.
(c) Without limiting the Landowner’s liability, the Grantee shall apply damages recovered to the cost of undertaking any corrective action on the Property. Should the restoration of lost values be impossible or impractical for whatever reason, the Grantee shall apply any and all damages recovered to furthering the Purpose of this Easement.
(d) In the event the Grantee fails to enforce any term, condition, covenant or purpose of this Easement, as determined by the City, then the City, or their successors and assigns, shall have the right to enforce the Easement after giving notice to the Grantee and the Landowner and providing a reasonable opportunity under the circumstances for the Grantee to enforce any term, condition, covenant, or purpose of the Easement. In the event that the City have reasonable cause to suspect that the Grantee has failed to enforce any of the terms, conditions, covenants, or purposes of the Easement, the City and their successors and assigns shall be entitled to exercise the same right to enter the Property granted to the Grantee, including right of immediate entry in the event of an emergency or suspected emergency where the City or their successor or assign has reasonable cause to determine that immediate entry is required to prevent, terminate or mitigate a violation of this Easement. (e) Failure or refusal to exercise any rights under the terms of this Easement by the Grantee or the City in the event of a violation by the Landowner of any term herein shall not constitute a waiver or forfeiture of the Grantee’s or the City right to enforce any term, condition, covenant, or purpose of this Easement.
18. Transfer of Easement.
(a) This Easement may only be assigned or transferred to an entity authorized to hold such Easement as specified under Section 10211 of the Public Resources Code and has similar purposes to preserve, is capable of managing the Easement, and protecting the mitigation of the impacts to agricultural lands and open space. Such an assignment or transfer may proceed only if the organization or agency expressly agrees to assume the responsibility imposed on the Grantee by the terms of this Easement and is expressly willing and able to hold this Easement for the Purpose for which it was created. All assignment and assumption agreements transferring the Easement shall be recorded in Tulare County within thirty (30) days.
(b) If the Grantee should desire to assign or transfer this Easement, the Grantee must obtain written permission from the Landowner and the City, which permission shall not be unreasonably withheld. (c) If the Grantee or its successors ever ceases to exist or no longer qualifies under Section 170(h) of the U.S. Internal Revenue Code, or applicable state law, the City, in consultation with the Landowner, shall identify and select an appropriate private or public entity to whom this Easement shall be transferred.
19. Perpetual Duration and No Merger of Title.
(a) Pursuant to California Civil Code at Part 2, Chapter 4, (commencing with section 815), which defines and authorizes perpetual conservation easements, and California Government Code Section 65966 (a) that requires conservation easements to be perpetual when created to satisfy a local or state mitigation requirement; this Easement shall run with the land in perpetuity. Every provision of this Easement that applies to the Landowner or the Grantee shall also apply to their respective agents, heirs, executors, administrators, assigns, and all other successors as their interests may appear. (b) No merger of title, estate or interest shall be deemed effected by any previous, contemporaneous, or subsequent deed, grant, or assignment of an interest or estate in the Property, or any portion thereof, to the Grantee, or its successors or assigns. It is the express intent of the parties that this Easement not be extinguished by, merged into, modified, or otherwise deemed affected by any other interest or estate in the Property now or hereafter held by the Grantee or its successors or assigns.
20. Transfer of Property Interest.
(a) Any time the Property itself, or any interest in it, is transferred by the Landowner to any third party, the Landowner shall notify the Grantee and the City in writing at least thirty (30) days prior to the transfer of the Property or interest, and the document of conveyance shall expressly incorporate by reference this Easement. Any document conveying a lease of the Property shall expressly incorporate by reference this Easement. Failure of the Landowner to do so shall not impair the validity of this Easement or limit its enforceability in any way.
(b) Prior to any sale, lease, license or other transfer of any interest in the Property, the Landowner shall inform the prospective transferee of this Easement and its terms and provide them with a copy of this Easement. Any such subsequent owners, lessees, licensees, or transferees shall succeed to and be bound by the terms of the Easement.
21. Amendment of Easement.
(a) This Easement may be amended only with the written consent of the Landowner, the Grantee, and the City. Any such amendment shall be consistent with the Purpose of this Easement and with the Grantee’s easement amendment policies, and shall comply with all applicable laws, including Section 170(h) of the Internal Revenue Code, or any regulations promulgated in accordance with that section, and with Section 815 et seq. of the California Civil Code, and the California Farmland Conservancy Program Act as codified in Section 10200 et seq. of the California Public Resources Code, and any regulations promulgated thereunder. No amendment shall diminish or affect the perpetual duration or the Purpose of this Easement, nor the status or rights of the Grantee under the terms of this Easement. (b) This Easement and any amendment to it shall be recorded in County Name. A copy of the recorded amendment shall be provided to the City within thirty (30) days of recordation.
22. Termination of Easement and Eminent Domain.
(a) Termination.
(i) It is the intention of the parties that the Conservation Purpose of this Easement shall be carried out forever as provided in the Section 10211 of the California Public Resources Code, Section 815 et seq. of the California Civil Code and California Government Code Section 65966 (a). Pursuant to California Government Code Section 65966 (a), this Easement is established to satisfy a local or state mitigation requirement, and cannot be terminated pursuant to the administrative termination provision defined in Public Resources Code sections 10270 et seq.
Accordingly, Landowner expressly waives on behalf of Landowner and Landowner’s successors and assigns all rights to terminate or extinguish this Easement, or request that this Easement be terminated or extinguished pursuant to the administrative termination provisions set forth in sections 10270 et. seq. of the Public Resources Code.
(ii) If circumstances arise in the future that render all of the Purposes of this Easement impossible to accomplish, this Easement may be terminated or extinguished, whether in whole or in part, on the initiative of the Grantee or the Landowner, but only by judicial proceedings in a court of competent jurisdiction. The Grantee shall give notice to the City of any prospective termination or extinguishment of this Easement not less than 60 business days before initiating such proceedings.
The City may intervene in any such judicial proceedings to protect or retain this Easement. (iii)No inaction or silence by the Grantee shall be construed as abandonment of the Easement. The fact that the Property is not in agricultural use, or that agricultural use is no longer possible, is not reason for termination or extinguishment of this Easement so long as any of the Purposes of this Easement remains possible to accomplish. Other than pursuant to eminent domain or an involuntary acquisition for a necessary public use by public agency, corporation, or other entity or individual with the power of eminent domain (Acquiring Entity), no other voluntary or involuntary sale, exchange, conversion, transfer, assignment, lease, mortgage or other encumbrance, alienation or conveyance of any kind of all or part of the Property, or of any interest in it, shall limit or terminate or extinguish the provisions of this Easement. (iv) Should all or part of the Property or any interest in it be proposed for acquisition for a necessary public use by an Acquiring Entity, the Landowner and the Grantee shall join in appropriate actions to recover the full value of the proposed acquisition and all incidental or direct damages resulting from the proposed acquisition as well as all other payments to which they may be entitled by law (Compensation). The Acquiring Entity shall pay Compensation directly to the Landowner and the Grantee. The Compensation of such proceeding of the Landowner and the Grantee shall be divided in accordance with the proportionate values of the Landowner's and the Grantee's interests as specified in this Section 22(b), unless otherwise provided by applicable law. (v) If the Landowner receives notice, formal or informal, that any Acquiring Entity intends to exercise its power of eminent domain as to the Property or any portion thereof or any interest therein, Landowner shall promptly, and in any event in not less than fifteen (15) business days after receipt of such notice, give written notice to the Grantee and the City of such receipt together with a copy of any and all communications related to such prospective eminent domain proceedings. The Landowner shall thereafter promptly provide to the Grantee and the City copies of all further communications related to such proceedings and cooperate with the Grantee and the City in responding to such proceedings.
(vi) Acquisition of the Easement through the power of eminent domain is subject to the requirements of Section 10261 of the California Public Resources Code, the eminent domain laws of the State of California, including Section 1240.510 or Section 1240.610 of the Code of Civil Procedure, federal law, and this Easement. The Property may not be taken by eminent domain or in lieu of eminent domain if the planned use is more than seven (7) years in the future (California Code of Civil Procedure section 1240.220). Purchase in lieu of condemnation, or settlement of an eminent domain proceeding, shall occur pursuant to applicable laws and procedures, including but not limited to California Government Code sections 7267.1 and 7267.2, and shall require approval of the Grantee, the City. The Grantee and the City shall have an opportunity to accompany the appraiser for the Acquiring Entity when the appraiser goes on the Property with Landowner. (vii) Should this Easement be condemned or otherwise terminated on any portion of the Property, the balance of the Property shall remain subject to this Easement and reimbursement shall be prorated. In this event, all relevant related documents shall be updated and re-recorded by the Grantee to reflect the modified easement area. Encumbrances junior to this Easement shall remain subordinate to the Easement as amended.
(b) Compensation.
(i) The grant of this Easement gives rise to a property right immediately vested in Grantee. (ii) Compensation of the Grantee shall proceed as follows: The value of the Easement terminated or extinguished shall be determined in accordance with this Section 22(b), and the Grantee shall receive from the Landowner the entire value of the Easement to the extent terminated or extinguished. Until such compensation is paid to the Grantee in full, the amount of that compensation shall be a first priority lien on the Property with the same seniority as this Easement.
This Easement shall not be deemed terminated or extinguished until such payment is received by the Grantee.
(iii) The parties stipulate and agree that except as otherwise required by state law, the fair market value of the Easement (the “Easement Value”) shall be equal to: (1) the fair market value of the Property, unencumbered by the Easement (the “Property Value”), less (2) the fair market value of the Property as encumbered by the Easement each as determined on or about the date of the termination.
(iv) The Grantee is entitled to its full share of proceeds as calculated herein regardless of any amount owing to a lienholder, lender or other creditor of Landowner. (v) The fair market valuation shall be determined by an appraisal performed by a qualified appraiser jointly selected by the Landowner, the Grantee and the City. Appraisals shall conform to the Uniform Standards of Professional Appraisal Practices.
(vi) If the Landowner has initiated termination of the Easement through a judicial proceeding, the Landowner shall pay the cost of the appraisal, and the appraisal is subject to approval by the City.
Nothing herein shall prevent the Landowner, the Grantee, or the City from having an appraisal prepared at its own expense.
(vii) If the Grantee obtains payment on a claim under a title insurance policy insuring this Easement, payment shall be distributed as set forth this Section 22(b).
23. Interpretation.
(a) This Easement shall be interpreted under the laws of the State of California, resolving any ambiguities and questions of the validity of specific provisions so as to give maximum effect to its conservation purposes.
(b) References to specific authorities in this Easement shall be to the statute, rule, regulation, ordinance, or other legal provision that is in effect at the time this Easement becomes effective. (c) No provision of this Easement shall constitute governmental approval of any improvements, construction or other activities that may be permitted under this Easement.
24. Notices.
Any notices to the Landowner and the Grantee required by this Easement shall be in writing and shall be personally delivered or sent by First-Class Mail to the following addresses, unless a party has been notified by the other of a change of address:
To the Landowner:
To the Grantee:
Great Valley Land Trust
525 W. Main St. Ste 8
Visalia, CA 93291
Any notices required by this Easement to be sent to the City shall be in writing and shall be personally delivered or sent by First-Class Mail, at the following address, unless a party has been notified by the City, or either one of them, of a change of address:
To the City :
City of Tulare
411 East Kern Avenue.
Tulare, CA 93274
25. The Landowner’s Environmental Warranty.
(a) Nothing in this Easement shall be construed as giving rise to any right or ability in the Grantee or the City to exercise physical or management control over the day-to-day operations of the Property, or any of the Landowner's activities on the Property, or otherwise to become an "owner" or "operator" with respect to the Property as those words are defined and used in environmental laws, including the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”), as amended or any corresponding state and local statute or ordinance. (b) The Landowner warrants that it has no actual knowledge of a release or threatened release of any Hazardous Materials on, at, beneath or from the Property other than the use of Hazardous Materials in Landowner’s farming operations in compliance with Environmental Laws. Moreover the Landowner hereby promises to defend and indemnify the Grantee and the City against all litigation, claims, demands, penalties and damages, including reasonable attorneys’ fees, arising from or connected with the release or threatened release of any Hazardous Materials on, at, beneath or from the Property, or arising from or connected with a violation of any Environmental Laws. The Landowner’s indemnification obligation shall not be affected by any authorizations provided by the Grantee to the Landowner with respect to the Property or any restoration activities carried out by the Grantee at the Property; provided, however, that the Grantee shall be responsible for any Hazardous Materials contributed after this date to the Property by the Grantee. (c) “Hazardous Materials” means any petroleum, petroleum products, fuel oil, waste oils, explosives, reactive materials, ignitable materials, corrosive materials, hazardous chemicals, hazardous wastes, hazardous substances, extremely hazardous substances, toxic substances, toxic chemicals, radioactive materials, infectious materials and any other element, compound, mixture, solution or substance which may pose a present or potential hazard to human health or the environment or any other material defined and regulated by Environmental Laws.
(d) The Landowner warrants that it shall remain in compliance with, all applicable Environmental Laws.
The Landowner warrants that there are no notices by any governmental authority of any violation or alleged violation of, non-compliance or alleged non-compliance with or any liability under any Environmental Law relating to the operations or conditions of the Property. (e) “Environmental Law” or “Environmental Laws” means any and all federal, state, local or municipal laws, rules, orders, regulations, statutes, ordinances, codes, guidelines, policies or requirements of any governmental authority regulating or imposing standards of liability or standards of conduct (including common law) concerning air, water, solid waste, Hazardous Materials, worker and community rightto-know, hazard communication, noise, radioactive material, resource protection, subdivision, inland wetlands and watercourses, health protection and similar environmental health, safety, building and land use as may now or at any time hereafter be in effect. (f) If at any time after the effective date of this Easement there occurs a release, discharge or other incident in, on, or about the Property of any substance now or hereafter defined, listed, or otherwise classified pursuant to any federal, state, or local law, regulation, or requirement as hazardous, toxic, polluting, or otherwise contaminating to the air, water, or soil, or in any way harmful or threatening to human health or the environment, the Landowner agrees to take any steps that are required of the Landowner with respect thereto under federal, state, or local law necessary to ensure its containment and remediation, including any cleanup.
26. The Landowner’s Title Warranty; No Prior Conservation Easements.
The Landowner represents and warrants that it owns the entire fee simple interest in the Property, including the entire mineral estate except as otherwise expressly identified in this Easement, and hereby promises to defend this Easement against all claims that may be made against it.
Any and all financial liens or financial encumbrances with priority over this Easement existing as of the date of the recording of this Easement have been subordinated. Exhibit D (Prior Encumbrances) sets forth all prior encumbrances.
The Landowner represents and warrants that the Property is not subject to any other conservation easement whatsoever.
27. Granting Subsequent Easements, Interests in Land, or Use Restrictions. (a) With permission of the Grantee pursuant to Section 4, the Landowner may grant subsequent easements, including conservation easements, interests in land, or use restrictions on the Property. Under no circumstances shall the Grantee approve the granting of subsequent easements, interests in land, or use restrictions that might diminish or impair the agricultural productive capacity or open space character of the Property.
(b) The Grantee’s written approval shall be obtained at least thirty (30) days in advance of the Landowner’s execution of any proposed subsequent easement, interests in land, or use restriction on the Property, and such subsequent easements, interests in land, and use restrictions shall make reference to and be subordinate to this Easement.
(c) The Grantee shall notify the City immediately upon receipt of request by the Landowner to grant a subsequent easement, interest in land, or use restriction on the Property, and provide copies of documents associated with such a request to the City.
(d) The Grantee shall notify the City in the event that it approves the grant of any subsequent easement, interest in land, or use restriction on the Property.
28. Administrative Costs.
The administration of this Easement by Grantee requires considerable time and expense. Grantee shall bear all routine administrative expenses related to the Easement including, but not limited to the following activities: routine easement monitoring and reporting, and notices of permitted activities, and routine staff work. Landowner agrees to pay the reasonable expenses of Grantee for non-routine administration of the Easement including, but not limited to actions requiring Grantee's prior approval, enforcement of Easement violations and any requests of Landowner that entail or require an amendment to this Easement.
29. Severability.
If any term, provision, covenant, condition, or restriction of this Easement is held by a court of competent jurisdiction to be unlawful, invalid, void, unenforceable, or not effective the remainder of this Easement shall remain in full force and effect and shall in no way be affected, impaired, or invalidated.
30. Entire Agreement.
This Easement, including the attached exhibits and the Baseline Report, is the final and complete expression of the agreement between the parties with respect to the subject matter contained herein. Any and all prior or contemporaneous agreements with respect to this subject matter, written or oral, are merged into and superseded by this written instrument.
The exhibits attached to and included in this Easement are:
Exhibit A - Legal Description
Exhibit B - Vicinity Map
Exhibit C - Prior Encumbrances
31. Acceptance.
As attested by the signature of its Executive Director affixed hereto, as authorized by Grantee’s Board of Directors/Trustees, in exchange for consideration, the Grantee hereby accepts without reservation the rights and responsibilities conveyed by this Deed of Agricultural Conservation Easement.
To Have and To Hold, this Deed of Agricultural Conservation Easement unto the Grantee, its successors and assigns, forever.
In Witness Whereof, the Landowner and the Grantee, intending to legally bind themselves, have set their hands on the date first written above.
LANDOWNER
NOTARY REQUIRED
Attach California All-Purpose Acknowledgement
Name XXXX
Title: XXXX
GRANTEE
Great Valley Land Trust,
a California nonprofit public benefit corporation
NOTARY REQUIRED
Attach California All-Purpose Acknowledgement
Name: XXXX
Title: XXXX
Exhibit A
Property
Real property in the unincorporated area of the County of Tulare, State of California, described as follows:
Exhibit B
Vicinity Map
Exhibit C
Prior Encumbrances
Exhibit E
Vicinity Map
RESOLUTION 2025-XX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TULARE
ADOPTING A FARMLAND MITIGATION FEE
WHEREAS, pursuant to Government Code Section 66000 et seq. and 66014, the City of Tulare (City) is authorized to impose planning fees on applicants for new development projects; and
WHEREAS, pursuant to Government Code Section 66000 et seq. and Chapter 222 of Title 10 of the Tulare Municipal Code, the City is authorized to impose a fee for farmland mitigation via the purchase of agricultural conservation easements; and WHEREAS, a new fee for the purchase of agricultural conservation easements is being proposed; and
WHEREAS, the Farmland Mitigation Ordinance was adopted on April 15, 2025; and WHEREAS, the proposed per acre fee for agricultural conservation easements has been set based on the contracted cost of the easements, appraised land value, related direct expenses, and staff experience in processing similar land transactions; and WHEREAS, at a regular meeting on August 19, 2025, at 7:00 p.m., the Tulare City Council conducted a duly noticed public hearing to consider the proposed fee as shown in Attachment A; and
WHEREAS, a notice of said public hearing was duly published on August 8, 2025 and August 15, 2025, in The Visalia Times Delta in accordance with Government Code Section 6062a, posted at City Hall, on the City’s website, and sent to interested parties via email; and WHEREAS, the City Council has independently reviewed and considered this item and has evaluated and considered all written and oral comments and other information provided during the public hearing.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows:
Section 1. The fee for the purchase of agricultural conservation easements as shown in Attachment A is hereby adopted.
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Resolution 2025-XX