Loading...
R-8615 e e RESOLUTION NO. 8615 (CCS) CITY COUNCIL SERIES A RESOLUTIO~ OF THE CITY COGNCIL OF THE CITY OF SA~TA MONICA AMENDING RULES AKD REGGLATIO~S FOR IMPLE~ENTATION OF THE CALIFOR~nA RELOCATION ASSISTANCE LAW AND PROPERTY ACQGISITION PROCEDURES WHEREAS, state law randates that all public ent~ties adopt rules and regulatlons relatlng to relocatlon aSslstance, last resort houslng and real property acqulsltloni WHEREAS, State la~ further ~andates that all publlC entltles reVlse these rules and regulatlons as necessary to conform to any amendments to State la~; WHEREAS, the Clty Counell has adopted rules and regulations as required by State la~ and seeks to reVlse these rules and regulatlons to conforrr to state lav amendnents; NOH THEREFORE, THE CITY COU~CIL OF THE CITY OF SANTA rmNICA DOES RESOLVE AS FOLLOKS: SECTION 1 . In accordance ~lth the requlrenents of the Callfornla Relocatlon Asslstance Lav/ (Governwent Code Sectlon 7260 et. seq.), and conslstent ~n th the provlsions thereof, the revlsed Rules and Regulatlons for Implerentatlon of the Callforn~a Relocatlon Asslstance LaH and Property Acquisltion Procedures attached hereto as an exhlblt and incorporated hereln by reference, are hereby adopted. e e SECTION 2. The Clty Clerk shall certlfy to the adoptlon of this Resolutlon and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORtI: ~~~ J SEPH'l. LAHRENCE A tlng City Attorney : attachment 2 e e CITY OF SANTA MONICA RULES AND REGULATIONS FOR IMPLEMENTATION OF THE CALIFORNIA RELOCATION ASSISTANCE LAW AND PROPERTY ACQUISITIO~ PROCEDURES e e RULES AND REGULATIONS FOR IMPLEMENTATION OF THE CALIFORNIA RELOCATION ASSISTANCE LAW AND PROPERTY ACQUISITION PROCEDURES I. [Sec. 100] GENERAL A. [Sec. 101] Purpose The purpose of these Rules and Regulations is to lmplenent the California RelocatIon AssIstance Law (Government Codel section 7260, et. seq.) and establIsh acquisitIon procedures. The Rules and Regulations are designed to carry out the follouing policies of the RelocatIon Assistance La\v vlith respect to activitles of the CIty: 1. To ensure that unlform, faIr and equl table treatment is afforded persons a result of the actlons of the CIty, ln order that such persons shall not suffer dlsproportionate Injury as a result of action taken for the beneflt of the publlC as a whole; and 2. In the acquisltlon of real property by the Clty, to ensure conslstent and faIr treatment for o'.mers of real property to be acqulredl to encourage and expedIte acquisitlon by agreement ,vi th o'~;ners of such property In order to avoId litigatIon and relIeve congestIon In courts, and to promote confIdence in publlC land acqulsltlon. B. [Sec. 102] Authority These Rules and Regulations have been adopted by resolutIon of the Clty pursuant to Section 7267.8(a) of the CalIfornia Governnent Code, and are in confornity with the Relocation ASSIstance Law and the Relocation Assistance and Real Property AcquisitIon Guidelines adopted by the Department of Housing and Conmunlty Development (the "Guidelines") . C. [Sec. 103] EffectIve Date; ApplicabilIty The effective date of these Rules and Regulations shall be the date of their adoptIon by the CIty. These Rules and Regulations shall be applIcable to all dlsplacement and acqulsition occurring after theIr adoptlon by the city. 2 e e These Rules and RegulatIons supersede all other Rules and Regulations for Relocatlon previously adopted by the City provided, however, that these Rules and Regulations shall not be construed to apply retroactIvely to actIons undertaken by the CIty prior to theIr adoptlon. D. [Sec. 104] Extent of Relocation Paynents The City shall provlde relocation aSSIstance and shall make all of the relocation paynents required by law, Including the making of such payments fInanced by the federal government. In addl tlon, the CIty may make any additional relocation payments WhlCh ln the city's oplnlon may be reasonably necessary under the circumstances of the partIcular case to carry out the purposes of a redevelopment plan for any redevelopnent project. Such payments shall be subJect to the avaIlabilIty of funds for such purposes. E. [Sec. 105] ExceptIon for RelocatIon RequIrehents 1. The requirement to provlde relocatIon aSSIstance and benefits shall not apply to a purchase of property WhICh lS offered for sale by the owner, property belng sold at execution or foreclosure sale, or property belng sold pursuant to court order or under court superV1SIon if the property In any of the foregolng situatIons 1S elther occup1ed by the owner or 1S unoccupied, and 1f the offer for sale lS not induced by City dISposlt1on, planned condemnat1on, or redevelopment of surroundIng lands, and If the sales price is fa1r market value or less, as deternined by a qualified appraiser, and if no federal funds are Involved in the acquisitlon, construction, or project developnent. "Offered for sale" neans either advertised for sale In a publication of general c1rculatlon publlshed at least once a ..leek or llsted ..nth a lIcensed real estate broker and publIshed in a Multiple lIsting, pursuant to Sectlon 1087 of the Civil Code. 2. At the tlme of makIng an offer to acqUire property under paragraph 1, the C1ty shall notify the property owner In vrlting of the follovnng: a. The CIty'S plans for developIng the property to be acqUIred or the surroundlng property; and b. Any relocatIon asslstance and beneflts provided pursuant to state law and the effect of selectlng a particular type of assistance or benefits described. F. [Sec. 106] Prlorlty of Federal Law W1th respect to a federally funded proJect, the city shall nake relocatIon aSs1stance paynents and provIde relocatIon advisory 3 e e asslstance as requlred under federal lau. The Clty may nake any relocatlon asslstance payment, or make any relocation asslstance payment ln an anount WhlCh exceeds the maXlmum amount for such payment authorlzed by these Rules and Regulatlons, lf the making of such payment, or the payment in such amount, is required under federal law to secure federal funds. G. [Sec. 107] Severablllty If any prOV1Slon of these Rules and Regulations or the application thereof to any person or circumstances 15 held invalld, such invalidity shall not affect other provisions or applications of the Rules and Regulatlons WhlCh can be glven effect wlthout the invalid provision or appllcatlon, and to this end, the provlslons of the Rules and Regulations are severable. 4 e e II. [Sec. 200] DEFINITIONS A. [Sec. 201] Acquisition "Acquisition" IT1eans obtainlng m.,rnership or possesslon of real property by purchase, eminent domaln, or any other lawful means. B. [Sec. 202] Adequate Replacement Dwelllnq "Adequate replacement dwelllng" means a dwelllng 'i.lhich meets all of the crlteria for a conparable replacement dwelling, except that with respect to the nunber of rooms, habitable Ilving space and type of constructlon the dwelllng need be only adequate, not comparable. c. [Sec. 203] Appralsal "Appralsal" means a wrltten statenent independently and lmpartially prepared by a quallf ied appralser setting forth an opinion of defined value of an adequately descrlbed property as of a speclflc date, supported by the presentation and analysis of relevant market lnfornatlon. D. (Sec. 204] Averaqe Annual Net Earninqs "Average annual net earningsll weans one-half of any net earnlngs of a bUslness before federal, state and local lncome taxes, durlng the tT.'O taxable years lnnediately precedlng the taxable year in which such business moves from the real property being acquired, or durlng such other period as the Clty determlnes to be more equitable for establlshing such earnlngs, and includes any compensatlon pald by the bUSlness to the owner, owner's spouse or owner's dependents durlng such period. The tern "m.,rnerll as used herein includes the sole proprletor ln a sole proprletorship, the prlncipal partles ln a partnershlp, and the prlnclpal stockholders of a corporation, as determined by the Cl ty. For purposes of determlnlng a prlncipal stockholder, stock held by a person, hlS or her spouse and their dependent children wl11 be treated as one unit. E. [Sec. 205] Average Monthly Income "Average monthly lncome" I1eans total annual gross lncome divided by blelve. F. [Sec. 206] Base Monthly Housinq Costs The base monthly houslng cost for an acqulred dwelllng is the average monthly houslng cost for the tNelve month perlod prlor to dlsplacement or such other period, not to exceed twelve months, that the Clty deterI11neS ~ost accurately reflects average costs 5 e e (plus reasonable utility charges). In case of an owner-occupant or other person who does not pay rent, the average monthly housing cost shall be an amount equal to the fair market rental value for the acquired dwelllng plus reasonable utility charges. G. [Sec. 207] Business "Business" means any lawful activity, except a farm operation, conducted primarily: 1. For the purchase, sale, lease, or rental of personal and real property, and for the manufacture, processlng, or marketing of products, commodltles or any other personal property; 2. For the sale of serVIces to the publICi 3. By a nonprofit organlzatlon; or 4. Solely for the purpose of SectIon 700 of these Rules and Regulations, for ass1.sting In the purchase, sale, resale, manufacture, proceSSIng or marketlng of products, commodltles, personal property or serVIces by the erection and nalntenance of any outdoor advert1.sing dlsplay, whether or not such dIsplay IS located on the premlses on ~hlCh any of the above actiVItIes are conducted. H. [Sec. 208J city "City" means the CIty of Santa E.onica, a municipal corporatlon duly organized and validly existIng under the Laws of the state of Callfornla and 1 ts Charter, and any Cl ty staff, consultants, assignees, delegates and City departments \lho may be aSSIgned the dutles and responslbllltles for ImplementIng the RelocatIon Assistance Law pursuant to these Rules and Regulatlons. I. [See. 209] Co;",parable Renlacement Dilellinq "Comparable replacenent d-..elllng" IT,eans any dvlelllng that is all of the follo~lng: 1. Decent, safe, and sanltarYi 2. Adequate in slze to acco~nodate the occupantsi 3. In the case of a displaced person who IS a renter, within the financIal means of the dlsplaced person. A comparable replacement duellIng lS wIthIn the flnancial means of a displaced person If the monthly rental cost of the dwelling minus any replacement housing paynent available to the person does not exceed, ttlenty-f i ve percent (25 %) of the person's average monthly Income; 6 e e 4. Comparable "'/i th respect to the nunber of rooms, habitable space, and type and quallty of construction. Comparability under this paragraph shall not requ1re str1ct adherence to a detailed, feature-by-feature compar1son. Whl1e a co~parable replacement dwell1ng need not possess every feature of the displacement dHelling the principal features shall be present; 5. In an area not sub] ected to unreasonable adverse environmental conditions; 6. In a location generally not less desirable than the location of the dlsplaced person's dr.velllng ".,ith respect to public ut1lIties, fac1lltles, services, and the displaced person's place of e~ploymenti 7. Hous1ng available 1n Sectlon 8 existlng housing programsi 8. Boats of any type or descriptlon and recreational vehicles - as def1ned ln Health and safety Code SectIon 18010.5, buses, house cars, tra1lers, tra1ler coaches - excluding mob1le hones as defIned In Health and Safety Code Sectlon 18008 - shall not be deemed conparable replacement duelllngs. To be cons1dered, boats rust meet the Internal Revenue Serv1ce defin1t1on for a pr1ncipal resldence and all other tests herein for decent, safe and sanltary hous1ng. If a dwell1ng WhlCh satisfies these standards is not avallable, the C1ty ~ay consider a d~lelllng which exceeds them. "Replacement d'Vlelllng" as here1n def lned does not refer to "replacement dHelling unit" as that term lS used and deflned in Sect10n 33411.2(c) of the Cal1fornia Communlty RedevelopIT.ent Law. J. [Sec. 210] Condon1nlun llCondomlnlunll means comb1nation of co-mlnersh1p and o~lnershlp in severalty. It lS an arrangef.1ent under T,,-h1Ch persons ln a housing development hold full t1tle to a one-fa~lly dyelling un1t, including an und1Vlded lnterest 1n common areas and facllltles, and such restr~cted common areas and facIlItIes as may be deslgnated. K. [Sec. 211] Date of Acquls1t1on The date on WhICh the deed or other conveyance to the real property be1ng acquired by the city is recorded in the office of the Los Angeles County Recorder, or the date on which the city is entltled to posseSSIon of the real property pursuant to an order of the Los Angeles Superior Court In an eminent domain proceeding. 7 e e L. (Sec. 212] Decent, Safe and Sanltary Housing 1. A dwelllng which neets with all the followlng mininun requ1rements. Exceptlons nay be made by the Clty for unusual circumstances or ln unlque geographlc areas. a. Conforrls \Vl th all applicable provisions for existing structures that have been constructed under state or local bUlldlng, plumbing, electrical, houslng and occupancy codes and s~milar ordinances or regulat1ons. b. Has a continuing and adequate supply of potable water. c. Has a kltchen or an area set aside for kitchen use which contains a sink in good working condltion connected to hot and cold water and to an adequate sewage systen. The k~tchen or kitchen area shall have utility service connectlons and adequate space for the lnstallation of a stove and a refrlgerator. d. Has an adequate heating system ln good \'lOrking order WhlCh wl11 malnta1n a ninlnun terperature of 70 degrees in all hab~table roo~s. e. Has a bathroor.1, v.Tell-11 t and ventilated and affording prlvacy to a person \llth~n lt, contalnlng a lavatory basln and a bathtub or stall sho~;er, properly connected to an adequate supply of hot and cold runnlng vater, and a flush closet, all in good ~orklng order and properly connected to a se,.Tage d~sposal systen. f. Has an adequate and safe vlrlng system for Ilghtlng and other electrlcal serVlces. g. Is structurally sound, veathertlght, ln good repalr and adequately malntalned. h. Has a safe unobstructed means of egress leading to safe open space at ground level UhlCh conforms to bUllding and f1re codes. 1. Has at least one room wh~ch shall have not less than 150 square feet of floor area. Other habitable rooms, except kitchens, shall have an area of not less than 70 square feet. Where more than two persons occupy a roan used for sleeping purposes, the requlred floor area shall be increased at the rate of 50 square feet for each occupant in excess of two. The floor space lS to be subdlvided ~nto sufflc~ent rooms to be adequate for the fam11y. All roons rmst be adequately ventllated. Hahl table floor space lS deflned as that space used for sleeplng, living, cooklng, or dlnlng purposes and excludes such enclosed 8 e e places as closets, pantrles, bath or tOllet rooms, service rooms, connecting corr1dors, laundr1es and unf1nished attlcs, foyers, storage spaces, cellars, ut1lity rooms and Slm1lar spaces. 2. A decent, safe and sanl tary sleeplng room lS one WhlCh 1ncludes the minimum requ1renents conta1ned in paragraph a., subparagraphs (1), (4), (5), (6), (7), and (8) above and at least 70 square feet of hab1table floor space for the f1rst occupant and 50 square feet of habltable floor space for each additional occupant. \.;hen the term lJdecent, safe and sani tarylJ is interpreted under local, state or federal law as establlshlng a hlgher standard, the elements of that higher standard are incorporated herein. 3. A decent, safe, and sanitary mobile home 1S one wh1ch conforms to the m1n1mum requirements prescribed by state la~s and rules and regulat10ns promulgated pursuant thereto and bears the ins1gn1a of approval lssued by the state of Callforn1a, Depart~ent of Hous1ng and Communlty Development. M. [Sec. 213J Department lJDepartment" Means the Cal1forn1a Department of Hous1ng and Commun1ty Developnent. N. [Sec. 214J D1splaced Business "D1splaced bus1ness" means any bUS1ness vhich qual1fles as a displaced person under Sect10n 216 hereof. o. [Sec. 215J D1splaced Farm Operat1on "Displaced farm operationll means any farm operat1on Wh1Ch qualifies as a dlsplaeed person under Sect10n 216 hereof. P. [See. 216] D1splaced Person lIDisplaced Personll means both of the follmnng: 1. Any person uho moves from real property, or T,,,ho moves h1S or her personal property fro~ real property, elther: a. As a dlrect result of a -I.T 1 tten notlce of intent to acqulre or the acqulsltlon of the real property, In whole or 1n part, for a program or pro] ect undertaken by a publlC entlty or by any person hav1ng an agreement wlth or act1ng on behalf of a public entlty. b. As a dlrect result of the rehabllltatlon, demolit1on, or other displaclng actlv1ty as the publlC entlty may prescr lbe under a program or pro] ect undertaken by a 9 e e publiC entity, of real property on which the person is a residentlal tenant or conducts a business or farm operation, in any case ln WhlCh the public entity determlnes that the displacenent is permanent. 2. solely for purposes of Sections 300, 400, 600 and 700, any person who Moves from real property, or moves hlS or her personal property from real property, either: a. As a direct result of a wrJ_tten notlce of intent to acqulre or the acquisition of other real property, in whole or ln part, on which the person conducts a business or farm operation, for a program or project undertaken by a publlC entity. b. As a direct result of the rehabllltatlon, denolltlon, or other displacing activity as the publlC entity may prescrlbe under a program or pro] sct undertaken by a public entlty, of other real property on WhiCh the person conducts a business or farm operatlon, in any case ln ~hich the publiC entlty determines the dlsplacement lS pernanent. ThiS deflnltlon shall be construed so that persons displaced as a result of publlC action receive relocation benefits in cases where they are displaced as a result of an agreeMent wlth the city, lncluding, but not linited to an owner participation agreement, a dlSposltion and developnent agreement, or an excluslve rlght to negotiate agreement, for or in connection vith a public use, where the publlC entl ty is othenllse eI1powered to acquire the property to carry out the publlC use. Except persons or fanilies of 10-~1 and noderate lncome, as deflned ln section 50093 of the Health and Safety Code, who are occupants of houslng v-lhlCh \las made available to then on a pernanent basis by a public agency and ,;ho are reqUired to move fron the housing, a ITdisplacedlT person shall not include any of the following: 1. Any person ,-.rho has been deter:r:nned to be in unla.,lful occupancy of the displaceFient dwelling. 2. Any person whose rlght of possession at the tine of moving arose after the date of the publlC entity's acquisition of the real property. 3. Any person who has occupied the real property for the purpose of Obtaining assistance under these gUldelines. 4. In any case in WhlCh the publiC entlty acquires property for a program or project (other than a person who was an occupant for the property at the tlrne lt was acquired), any person who 10 e e occupies the property for a per10d sUbJect to termination when the property is needed for the program or proJect. 5. Unless federal law or regulatlons requlre such a tenant to be considered a displaced person, any non-res1dential tenant or occupant who moves as a result of h1S breach of hlS tenancy agreement. 6. A ut111ty Wh1Ch relocates its poles, posts, w1res, conduits, cables, plpes, lines and necessary fixtures and equipment located in, along, or under any public street, road or h1ghway as the result of act1v1tles in the lmplementation of a redevelopment plan 1S not a displaced person. Q. (Sec. 217] Displaced ReSldent llDisplaced resldent" means any lndlvidual or family occupant of a dwelllng who qualifies as a d1splaced person under Sectlon 216 hereof. R. (Sec. 218] D~elling "D,.;elling" means the place of permanent or custonary and usual abode of a person, lnclud1ng a single-fanlly build1ng, a single-family unlt 1n a t-,lo-famlly dT..;ell1ng, multi-fam1ly or multl-purpose d;lell1ng, a unl t of a condominium or cooperatl ve housing project, a non-housekeeplng unit, a moblle ho:rae or any other res1dentlal unl t ,:hich e1ther 1S consldered to be real property under state la^ or cannot be moved wlthout substantlal danage or unreasonable cost. A res1dence need not be decent, safe and sanitary to be a dT.ielllng. A second hor.le shall be cons1dered a d-vlell1ng only for the purpose of establishing eliglblllty for payment for moving and related expenses under Sec. 602 of these Rules and Regulations. S. [Sec. 219J Economlc Rent "Economic rent" means the amount of rent a tenant or home mIner would have to pay for a dwelling sinilar to the acqu1red dwell1ng in a comparable area. T. (Sec. 220j Elderly Household "Elderly household" means a household in v.,ThlCh the head of household or spouse lS Slxty-two (62) years of age or older. U. (Sec. 221] Family llFamilyH means blO or I::'.ore individuals, one of \vhom 1S the head of household, plus all other lndlviduals regardless of blood 11 e e or legal tIes who 11ve wlth and are considered a part of the fa~ily unit. V. [Sec. 222J FarTI Operation "Faro operation" means any actIvIty conducted solely or primarIly for the productIon of one or more agricultural products or commoditIes, includIng tImber, for sale or hone use and customarIly produclng such products or COTIr:lOdltles ln suffIclent quantlty to be capable of contrIbutIng materIally to the operator's support. w. [Sec. 223J Federal Prolect "Federal project" means any dIrect federal proJect or any proJect receIvIng federal fInanclal assIstance. x. [Sec. 224J Gross Incone "Gross Incor.e" neans the total annual lncome of an lndividual, or \lhere a famIly lS dIsplaced, total annual Income of the parents or adult heads of household, less the followlng: 1. A deductIon of $500.00 for each dependent in excess of three. 2. A deductIon of ten percent (10%) of total incone for an elderly or handicapped household. 3. A deduction for recurrIng, extraordInary medIcal expenses, defined for this purpose to r.ean r.edIcal expenses In excess of three percent (3%) of total Income, uhere not conpensated for or covered by Insurance or other sources, such as publIC assistance or tort recovery. 4. A deductIon of reasonable ar..ounts paId for the care of children or SIck or Incapacltated fa~lly nembers when determIned to be necessary to enployment of the head or spouse, except that the anount deducted shall not exceed the amount of Income recelved by the person thus released. Y. [Sec. 225] HandIcapped Household "Handicapped household" means a household In WhICh any member lS handIcapped or disabled. z. [Sec. 226] InitiatIon of Negotlations "InItIatIon of negotiations" means the lnitial wrltten offer to purchase nade by the CIty to the owner of the real property to be purchased, or to the o.mer' s representative. 12 e e AA. [Sec. 227] Last Resort Hous1nq "Last Resort Housing" means comparable replacement dwelllngs provlded by the Clty wlth its funds or funds autho~ized for the proJect because eX1st1ng comparable replacement dwellings will not otherW1se be ava1lable as needed. Last Resort Housing as herein def1ned does not refer to "replacement dHelllng unit" as that term 1S used and deflned in Section 33411.2(c) of the Californla Communlty Redevelopment Law. BB. [Sec. 228] Mob1le Ho~e "Hob1le home" means a structure, transportable ln one or More sectlons, WhlCh is bUllt on a permanent chassis and des1gned to be used as a dwelling w1th or ~lthout a permanent foundat1on when connected to the requ1red ut1llt1es and includes the plumblng, heating, alr-cond1t1on1ng and elect~lcal systems conta1ned therein. A self-propelled vehlcle 1S not a Gobile home. ce. [Sec. 229] ~ortqaqe Those classes of 11ens as are cOlTnonly glven to secure advances on, or the unpald purchase prlce of, real property, together \-ll th the cred1 t 1nstrunents, lf any, secured thereby 1ncluding but not llml ted to deeds of trusts and land sales contracts. DD. [Sec. 230J Nonprofit Orqanlzatlon T1Nonproflt organ1zat1on" means a corporation, partnership, ind1vidual or other publlC or private entity, engaged in a business, professional or inst1tutlonal actlvity on a non-profit bas1s, necessltat1ng f1xtures, equ1pnent, stock 1n trade, or other tangible property for the carrying on of the buslness, profession or institutional activity on the pre~lses. EE. [Sec. 231 J O',mersh1p "0\vnerSh1p" treans holding any of the follmling 1nterests ln a d\..rell1ng, or a contract to purchase one of the f 1rst SlX (6) 1nterests: 1. A fee t1tle; 2. A I1fe estate; 3. A 50-year lease; 4. A lease w1th at least twenty (20) years to run from the date of acquisltlon of the property; 13 e e 5. A proprIetary lnterest In a cooperatIve housing project WhICh Includes the rIght to occupy a dwellingi 6. A proprietary interest In a nob1le homei 7. A leasehold interest w1th an opt1on to purchase. In the case of one who has succeeded to any of the foregoing interest by devlse, bequest, inherItance or operatlon of law, the tenure of ownership, but not occupancy, of the succeedlng owner shall include the tenure of the preced1ng owner. FF. [Sec. 232] Person "Person" means any indivIdual, corporatIon assoclatlon. famIly, partnership, or GG. [Sec. 233] Personal Property "Personal property" means tang1ble property WhICh is sItuated on a real property vacated or to be vacated by a dlsplaced person and which is considered personal property and 1S non-conpensable (other than for moving expenses) under the state law of eninent domaln. In the case of a tenant, personal property includes fIxtures and equIp~ent, and other property WhICh may be characterlzed as real property under state or local law, but ~hICh the tenant may la~fully and at hIS election determlne to move, and for which the tenant IS not conpensated in the real property acqUIsition. In the case of an o~ner of real property, the determ1nation as to whether an lte~ of property is personal or real shall depend upon how It IS 1dentIf1ed 1n the closing or settlenent statement wlth respect to the real property acqu1sItion. HH. [Sec. 234] Post-Acquls1t1on Tenant "Post-acquIsItion tenant" neans a tenant who laT.-lfully commences to occupy property only after the City acquires it. II. [Sec. 235] Prepald Expenses "Prepaid expenses" means items paId ln advance by the seller of real property and pro-rated between such seller and the buyer of such real property at the close of escrmv IncludIng, but not limited to, real property taxes, insurance honeowners' associatIon dues and assess~ent payment. 14 e e JJ. [Sec. 236] PubllC Use npubllC use" neans a use for vlhich real property may be acqulred by eminent domain. KK. [sec. 237] Small BUSlness nSrnal1 Business" means a buslness as defined in Part 24 of Tltle 49 of The Code of Federal Regulations. LL. [Sec. 238] Tenant A person who rents or lS other~lse ln lawful possession of a dwelllng, lncludlng a sleeplng rooM, which is owned by another. 15 e e III. [sec. 300] RELOCATION ADVISORY ASSISTANCE A. [Sec. 301] Advisory ASSIstance to be Provlded by the City The City shall provide relocatIon advisory assistance to any resident or business displaced because of the acquisition of real property by the City. In addltlon, the CIty may provide relocatIon advlsory asslstance to any person OccupYlng property immedIately adJacent to the real property acquired and who the CIty determines is caused substantlal economIC injury because of the acquIsition. The relocation advlsory assistance to be provided by the City shall include such measures, faCllltles and/or services as may be necessary or approprIate In order to: 1. Fully lnform elIgIble persons as to relocatIon benefIts and assistance requirements therefore, as well as obtalnlng such beneflts and asslstance; the and the avallability of the eligibility procedures for 2. DeternIne the extent of the need of each elIgible person for relocatIon aSSIstance; 3. Assure elIgIble displaced reSIdents that withIn a reasonable period of tIne prIor to dlsplace~ent, to the extent that lt can be reasonably acconpllshed, there VIII be avaIlable comparable replacenent dT,iellings sufflcient ln number and kind for, and avaIlable to/ such elIgIble reSIdents; 4. Provlde current and continuing informatIon on the aval1ablll ty, prIces, and rentals of comparable sales and rental hOUSIng, and comparable connerclal propertIes and locatlons, and as to securIty depOSIts, closlng costs, typical down payments, Interest rates and terms for residential property ln the area; 5. Assist each elIgIble, dIsplaced person appllcatlons for payrrents and benefIts; to complete 6. Assist each ellglble, dIsplaced resident to obtaIn and move to a comparable replacerent dwelllng; 7. ASS1St each elIglble, displaced business ln obtaining and becomIng establIshed In a SUItable replacement location wlth a mlninum of delay and loss of earnings; 8. Provide any serVIces required to insure that the relocatlon process does not result In dIfferent or separate treatment on account of race, color, religion, ancestry, national orlgln, sex, narital status or other arbItrary circumstances. Such relocatlon process shall satIsfy the reqUIrements of Title VI of the CIvil RIghts Act of 1964, Tltle VIII of the CIvil 16 e e R1ghts Act of 1968, the Unruh C1V1I R1ghts Act and the California Falr Hous1ng Lawj 9. Supply to elig1ble persons informatlon concernlng federal and state hous1ng programs, d1saster loan and other programs administered by the Small BUS1ness Ad~ln1stration, and other federal or state prograLls offerlng asslstance to displaced persons; 10. Provide other advisory assistance to ellg1ble persons to minimize their hardships, such as counseling and referrals with regard to houslng, flnanc1ng, employment, training, health and welfare; 11. Inform all persons who are expected to be displaced about the eV1ctlon pol1c1es to be pursued in carrying out the project. B. [Sec. 302] Informatlon proqram 1. [Sec. 303] General Infornation The C1ty shall establish and maintain an lnformation program utll1Z lng meetlngs, ne~;sletters, and other mechan1sms, including local medla, available to all persons, for keep1ng occupants of the property WhlCh the Clty lS acqulrlng lnformed on a continuing baS1S about lts relocat1on progra~. The criterion for selecting among var10US alternat1ve ~echanisms shall be the llkelihood of actually communlcatlng information to such persons. Legal publications, legal ads in local ne~;spapers of general clrculatlon and slm1lar means are lnadequate if they are llkely to go unnotlced. The Clty shall provide technlcal ass1stance as necessary to interpret elements of the Clty'S Relocation Plan and other pertinent mater1als. 2. [Sec. 304] Personal Contact As soon as practlcable follmnng the in1t1ation of negotiations to acquire a parcel of real property, the city shall contact each eliglble person OccupYlng such property to carefully explain and dlSCUSS fully vlth such person the extent of relocation payments and aSslstance that may be made available by the city. Such contact shall be dlrect and personal except where repeated efforts indicate that such contact 15 not possible. Such contact may be made at the t1me and as part of the lnterview to ascertain relocation needs conducted pursuant to Sect10n 311. All persons shall be advlsed and encouraged to Vls1t the city's relocation office for lnfornatlon and assistance. The city shall nalntain personal contacts wlth occupants of the property to the maximum extent practlcable. 17 e e 3. [Sec. 305] Payment After Death A replacement houslng payment lS personal to the displaced person and upon hlS death the undlstributed portion of any such payment shall not be pald to hlS heirs or assigns, except that: a. The cost attrlbutable to the displaced person's actual occupancy of the replacenent houslng shall be paid; b. The full payment shall be dlsbursed ln any case in WhlCh a member of a displaced faMlly dles and the other faml1y members contlnue to occupy the replacenent dwelling selected in accordance wlth the regulatlons ln thlS part; and c. That portlon of a replacement houslng pay~ent necessary to satisfy the legal obllgatlon of an estate in connection with the selection of a d,..;elllng by or on behalf of a deceased person shall be dlsbursed to the estate. Example (1) Cost incurred for an actual rove conducted by a professlonal moving conpany; and (2) Rental charges incurred prlor to recelpt of relocatlon benefits. 4. [Sec. 306] Infornatlon Statenent for Relocation Asslstance As soon as practlcable follo'.Jlng the lnl tiation of negotlatlons to acqulre a parcel of real property or interest thereln, the city shall provlde each occupant of such property wlth a 'V'rltten staterent contalnlng the follo,Jlng lnforrnation: a. A general descrlptlon of the nature and types of actlvitles that wll1 be undertaken and ldentlflcation of the displacement area lnvolved, including a diagrammatlc sketch of such area; b. A statement that Clty action may result in displacement, but that to the greatest extent practlcable, no person lawfully OccupYlng the real property wlll be requlred to move without at least 90 days wrltten notlce from the Clty; c. A statement to residents that famllles and lndlviduals wlll not be requlred to move from thelr d~ellings before reasonable offers of decent, safe and sanitary and otherwise comparable replacenent d~Jelllngs vlithin their flnancial neans have been made, except under llMited circumstances provided for in these Rules and Regulatlons; 18 e e d. A general descrIptIon of types of relocatlon payments avaIlable, IncludIng general ellglbility criterla, and a cautlon against premature moves that might result in loss of ellglblllty for a payment; e. Identlflcatlon descriptlon of available; of the CIty's relocatIon program and a relocatlon services and aIds that will be f. Encouragement to VIsIt the city's relocation offlce and cooperate wlth staff, and the address, telephone nunber and hours of the relocatlon office; g. Informatlon to reSIdents on replacenent dwellIngs, includlng; (1) A brIef descrIptIon of what constItutes a replacement duelling, IncludIng phYSIcal standards; (2) A layman's descrlptlon of applIcable federal, state and local fair hOUSIng Im;s; (3) A state~ent that the Clty VIII identlfy available comparable replacement dwellIngs and wl1l provlde assistance to persons In obtalnlng hOUSIng of thelr choIce, IncludIng assistance In referring complaints of discrimination to the approprlate federal, state or local fair housing enforcement agency; (4) A statenent that persons nay seek their own housing accon~odations, and urglng them, if they do so, to notify the CIty prior to naklng a co~mltnent to purchase or occupy the property. h. A statement to businesses that the Clty ~lll provide every posslble aSSIstance In locatIng relocatlon accor.u:10dations, lncludlng consultatIon vlth the Small BUSlness Admlnlstration and other governmental agenCIes VhlCh mlght be of aSSIstance; 1. A statement to bUSInesses descrIbIng the reqUIrement for prIor notIfIcatIon to the CIty of the business' lntention to move; j. A sunnary of the CIty's eVIction POlICY; k. A statement descrIbing the CIty's grIevance procedure, ltS purpose and hml 1 t may be used; 1. Any addItlonal lnfornatlon that the city belleves would be helpful. Where approprlate, separate Infornatlon statements shall be prepared for residential and non-residential occupants. 19 e - 5. [Sec. 307] Notice of Ellglblllty Status In addltlon to dlssemlnatlng general Informatlon of the type descrlbed in Sections 302 and 303, the city shall provlde each occupant of the property wlth lndlvldual, wrltten notiflcatlon of theIr eligibIlity status as soon as lt has been established. 6. [Sec. 308] Lanquaqe of Infor~atlon MaterIal InforQatlon material shall be prepared in the language(s) most easily understood by the recipients. In displacement areas where there are slgnIflcant concentrations of persons who do not read, wrlte, or understand EnglIsh fluently, the natlve language of the people should be used and all infornational material should be provlded In the native language(s) and EnglIsh. 7. [Sec. 309J Method of Dellvery of Informational l!ater lal To assure receIpt of the lnformatlonal naterial, the city shall arrange to have the materIal eIther hand-delIvered to each occupant of the property \llth a request for a written receIpt, or sent by certlfled mall, return receIpt requested. C. [Sec. 310J DetermInatlon of Relocatlon Needs 1. [Sec. 311J IntervIā‚¬'.JS As soon as practIcable follO'.llng the lnitiation of negotlatlons to acqulre a parcel of real property, the city shall lntervie;l each elIgIble person OccupYIng such property to obtaln informatlon upon <.....hich to plan for hOUSIng and other accommodatlons, as ~ell as counseling and asslstance needs. The interVIew shall be by dIrect, personal contact, except where repeated efforts indicate that such contact is not possible. The Clty shall carefully explaIn and dlSCUSS fully WIth each person intervieued the purpose of the lntervle,{. When a person cannot be lntervlewed or the IntervIeu does not produce the infornatlon to be obtalned, reasonable efforts shall be made to obtain the informatIon by other neans. a. [Sec. 312] Infornatlon to be ObtaIned from ResidentIal O~ner Occupants or Tenants The City shall endeavor to obtaIn the follo~ling lnfornatlon from eliglble persons. (1) Income; (2) Whether a person is elderly or handIcapped; 20 e e (3) Slze of famlly; (4) Age of children; (5) Location of Job and factors Ilmltlng accessibillty; (6) Area of preferred relocation; (7) Type of unlt preferred; (8) Ownershlp or tenant preference; (9) Need for social and publlC serVlces, special schools and other services; (10) Eligiblllty for publicly assisted houslng; (11) with reference to the present d~elllng: (a) the rent; (b) type and quality of constructlon; (c) number of rooms and bedroo~s; (d) anount of habltable llvlng space; (e) locatlonal factors lncludlng, a~ong others, publlC utllltles, publlC and conmerclal faclllties (lncluding transportatlon and schools) and nelghborhood condltlons (lncludlng munlcipal servlces) . (12) Such other ~atters that concern a household as its nembers contemplate relocatlon. b. [Sec. 313: Coordlnatlon vlth Other Aqencles In order to avold dupllcatlon of effort and to ensure that necessary information lS avallable at the approprlate time, the city shall coordlnate ltS lntervlev activitles wlth the survey actlvltles, lf any, of other agencles. Gathering of data pertinent to soclal service referrals of eligible persons shall be planned in cooperatlon wlth social service agencies. c. [Sec. 314] Intervlew after Person Moves Without Notice If the city falls to conduct the requlred lnterview of any ellglble person ln a tlmely and effectlve manner, the Clty shall nake every reasonable effort to identlfy, locate and intervlew such person who has noved so that thelr relocatlon needs can be 21 e e determined. 2. [Sec. 315} Relocatlon Records Based on informatIon obtained durlng Interviews and from other sources as applicable, the Clty shall prepare and malntain an accurate relocation record for each to be displaced. The record shall contaln a descrlptlon of the pertinent characteristics of the persons to be displaced and the assistance deemed to be necessary. A displaced person (or any person authorized ln wrItlng by such person) shall have the rlght to lnspect such docunents containlng Infornation relatIng to hln to the extent and in the manner provided by law. 3. [Sec. 316} UpdatInq Infornatlon Informatlon pertaInlng to the relocatlon needs of eligible persons OccupYIng each parcel of real property \H th respect to ~hlCh the City has Inltlated negotiations for acquisition shall be up-dated at least annually. Ellglble persons shall be encouraged to bring any change in their needs to the attentIon of the CIty. D. [Sec. 317J Relocatl0Yl Site OffIce The city nay, as It deems necessary, establlsh a site offIce which lS accessIble to all area reSIdents and businesses "Tho may be dIsplaced to prOVIde relocatIon aSSIstance. Any such office shall be staffed ~ith traIned and/or experienced relocation personnel. Office hours shall be scheduled to accommodate persons unable to ViSIt the office during normal bUSIness hours. The city nay also make proviSIon for neetIng WIth displaced persons in theIr homes or places of business. E. [Sec. 318] ContractIng for RelocatIon Services The Clty nay enter Into a contract wlth any IndIvidual, fIrm, assoclatlon, corporatIon or governmental agency haVIng an establlshed organIzatIon for conductIng relocatlon aSSIstance programs, for the purpose of prOVIdIng relocatIon adVIsory assistance. F. [Sec. 319] CoordInatIon of Relocation ASSIstance The CIty shall coordlnate its relocatIon asslstance program with other work neceSSItatIng dIsplacement of persons, and wlth actlvities of other publlC entlties in the CIty or nearby areas, for the purpose of plannIng relocatlon actlvlties and coordlnatlng the availabIllty of replacenent dwelling resources In the inplernentatlon of the CIty'S relocatIon assistance program. 22 -- - IV. [Sec. 400J RELOCATION PLANS A. RelocatIon Plans 1. [Sec. 401] Requirement Generally As soon as practIcable folloitllng the Inl tIatlon of negotlatlons to acqUIre a parcel of real property In any dIsplacement area reqUIred for SIte Improve~ents, disposition and development agreements, partICIpation agreements or any other actlvlty that wIll result in dIsplacement, the city shall prepare a Relocation Plan. The Relocation Plan shall be submltted to the Clty Council for approval. When the City'S actIon w1ll only result in an ins1gn1f1cant amount of non-residentlal dlsplacement, the Clty 1S not requlred to prepare such a Relocation Plan. 2. [Sec. 402] Contents of Plan The Relocat1on Plan for an 1I1pler:1entation actI Vl ty shall conta1n the follor".ring elements j (a) A dlagrarrnatlc sketch of the dIsplacerent areaj (b) ProJected dates of displacementj (c) An analYSIS of the aggregate relocatlon needs of all persons to be d1splaced, IncludIng an analys1s of replacement dHelllng needs in accordance ~Ith Sectlon 403; (d) An analYSIS of replacement d~:elllng resources, 1n accordance w1th section 404; (e) A detailed explanatIon as to hmi the aggregate relocation needs of all persons to be d1splaced are to be metj (f) A cost estinate for carrying out the supplemental relocation plan and 1dentlflcation of the source of necessary funds; (g) A deta1led plan by ..:hICh any last resort hous1ng is to be provided, In accordance with Section ~05; (h) Temporary relocatIon plans, lf any; (1) A detailed descrIpt10n of the relocation adv1sory services program, Includlng spec1fic procedures for locatlng and referrlng elIgIble persons to comparable replacement duelllngSj (J) A descriptlon of the relocatIon paynents to be nade and a plan for d1sburse~entj 23 e e (k) Standard 1nformatlon statenent(s) to be sent to all persons to be d1splaced; (1) A descr1pt1on of relocation off1ce operatlon procedures; (m) Plans for c1t1zen part1cipat1on; (n) An enUI:'lerat1on of coordlnation activlties undertaken with other d1splac1ng agenc1es and social service agenclesi a. [Sec. 403] Analysis of Replacement Dwellinq Needs A wrl tten analys1s of replacenent dTtlell ing needs shall be prepared. It shall be prepared 1n sufficient detail to enable determlnatlon of the ava1lab1l1ty for all potentlal dIsplaces of housing \lh1Ch meets the standards set forth 1n the deflnitlon of comparable replacement d~elling. The wTltten analysis of replacement dvlelllng needs shall include: (1) Separate informatlon concernlng honeownershlp and rental unlts; (2) The nunber of units ldent1f1ed by cost for each Slze category; (3 ) Needs of elderly and hand1capped lncludlng lnformatlon on the requlrlng spec1al fac1l1t1es facIl1tles; households sho~n separately, nunber of such households and the nature of such (4) Descrlptlon of the locatlonal characterist1cs of displace~ent area nelghborhoods corresponding to requlrements of comparable replace~ent d~elllngs; the the (5) InformatIon concernIng prOX1I:'llty to present employment sources, nedlcal and recreat10nal faci 11 t1es, parks, community centers, shoppIng, transportation and schools; (6) Information concern1ng proximity to other relevant needs and amenities. b. [Sec. 404] Analysls of Replacement Dwellinq Resources A written analysis of replacement dwelling resources shall be prepared 1n suff iClent detaIl to enable a determination of the avallability for all potential displaces of hous1ng \lhlCh meets the standard for conparable replace~ent d~elllng. 24 III e The wrltten analysls of replacement dwelling resources shall lnclude: (1) Separate infornatlon concernlng homeownership and rental unlts; (2) The nunber of unlts aval1able by cost for each Slze category; (3) Resources available to meet the needs of elderly and handlcapped households sho'itm separately, lncludlng infornation on the number of units with special facllities and the nature of such faCll1tles; (4) Descrlptlon of the locational characterlstlcs of the TIelghborhoods ln the survey area (establlshed pursuant to Sections 503-505 belo~) corresponding to the requirements of cOTaparable replacer.ent d-.'ellings; (5) InforMation cOTICern1ng proxlMl ty to present enployment sources (with the consent of the dlsplaced person, a potentlal enployer may be substituted), rnedlcal and recreational facllltles, parks, connun1ty centers, shopplng, transportation and schools; (6) Infornation concern1ng proxlDlty to other relevant needs and amenities. c. [Sec. 405J ~ethod of Providing Last Resort Houslnq If the Clty determ1nes to use ltS funds or the funds authorlzed for the proJect to provlde last resort housing, the Clty shall, as part of the Relocation Plan, prepare a plan for produclng such last resort housing. The Plan shall speclfy: (1) Hm.;, ~ihen and ;;here the houslng \1111 be provided; (2) How the housing w1ll be flnanced and the a~ount of funds to be allocated to such houslng; (3) The prlces at UhlCh the hous1ng "'111 be rented or sold to the faml11es and 1ndlvlduals to be displaced; (4) The arrangements for housing management and social serV1ces, as approprlate; (5) The suitabllity of the locatlon and environmental lrnpact of the proposed houslng; (6) The arrange~ents for maintaining rent levels appropriate for the persons to be rehoused; 25 e e (7) The d1Spos1t1on of proceeds for rental, sale or resale of such housing; (8) Any referendum or zonlng requlrenents and the approprlate procedures to be folloued. The Clty may consult or contract w1th the DepartMent, a local houslng authority or other agency or organ1zation having experience ln the admln1strat1on or conduct of hous1ng programs to provide technical assistance and adV1se in the developnent of the plan for last resort housing. d. [Sec. ~06] InforMation Required The Relocatlon Plan shall contain sufflcient facts to show that: (1) Fair and reasonable relocat1on payments \llll be prov1ded to eliglble persons as requ1red by state la~ and these Rules and RegulatIons; (2) A relocat1on adv1sory ass1stance progran will be establ1shed ln conforMance ~.;1 th state law and these Rules and Regulations i (3) Elig1ble persons ~lll be adequately informed of the ass1stance, benef1ts, pol1c1es, pract1ces and procedures, including gr1evance procedures, prov1ded for by state law and these Rules and Regulatlonsi (4) Based upon recent survey and analys1s of both the housing needs of persons who will be dlsplaced and available replacenent hous1ng and considering co~petlng de~ands for that housing, comparable replacement d~iellings wll1 be available, or prov1ded, if necessary, w1th1n a reasonable per10d of tlme pr10r to displacement suff1C1ent 1n number, Slze and cost for the el1gible persons who requ1re them; (5) Adequate prov1sIons have been made to provlde orderly, timely, and efficient relocatlon of eligible persons to cOMparable replacenent d",Jelllngs avallable vIi thout regard to race, color, religion, ancestry, national orIgIn, sex or marItal status, \llth m1n1mUM hardshlp to those affected; (6) A relocatlon plan meet1ng the requIreMents of state law and these Rules and Regulations has been prepared; (7) The necessary relocatIon resources wll1 be available as requ1red; (8) WI th respect to the acqulsi tlon of real property, to the greatest extent practlcable, adequate prov1sions have been made to be gUIded by the appl1cable provlsions of state law 26 e e and these Rules and Regulatlons. 3. [Sec. 407] Review of Relocatlon Plan The Relocation Plan shall be submltted to the Department thlrty (30) days prlor to submisslon to the city Council for approval. Coples shall be avallable to the public upon request. The city Councll shall review and conslder the informatlon contalned ln each Relocatlon Plan prlor to dlsplaclng persons in connection wlth the redevelopnent plan lmplementation actlvity for which the Relocatlon Plan ~as prepared. General Notice of the plan shall be provided. ThlS notice shall be deslgned to reach the occupants of the property and be In accordance with Section 303 and section 308 of these Rules. This notice shall be provided at least thlrty (30) days prior to submission to the city Councll for approval. C. (Sec. 408J ConforMance to General Plan Relocatlon plans prepared by the City in accordance with Sectlons 400 through 407 shall be conslstent \nth the Housing Element of the Clty's General Plan. D. [Sec. 409] Lpdate of Relocation Plans In the event of delay ln l~plementation of a Relocatlon Plan prepared by the Cl ty, such Relocatlon Plan shall be updated annually. 27 e e v. [Sec. 500] ASSURANCE OF COMPARABLE REPLACEMENT DWELLINGS A. [Sec. 501] Requ1rement Generally No displaced resident shall be requlred to move froI:l his dwelling because of its acquisition by the Clty, unless there is a permanent or temporary replacenent d\:elling avallable to him. The city shall assure that, wlthin a reasonable period of time prlor to dlsplacement, to the extent that lt can be reasonably accoMplished, there will be avallable comparable replacement dwelllngs equal in number to the number of displaced resldents who require such dwellings. In any event, permanent housing facllltles (comparable replacement dwell1ngs) shall be made avallable within three (3) years from the tlme residents are displaced and pendlng the development of such facl1ities there shall be available to such displaced res1dents adequate tenporary houslng facilities. B. [Sec. 502] Procedures for Identifying Co~parable Replace~ent Duelllnqs 1. [Sec. 503] Survey of Avallable Replacement Dwellinqs As soon as practicable followlng the initiatlon of negotiatlons to acqulre a parcel of real property, the City shall ln1tlate a survey of avallable comparable replacement dwelllngs. If a recent survey that provldes the 1nformatlon ldentlfled in Sectlon 504 lS not avallable, the Clty shall conduct a survey of the houslng market. If a recent survey lS avallable, but it does not reflect Dare recent, signiflcant changes in houslng market condltlons, the survey shall be updated or 1t shall not be relied upon. In the event of delay 1n carrY1ng out the ll'1plementation actlvlty to ,;hlCh the survey pertalns, the survey shall be updated at least annually. 2. [Sec. 504J Informat1on To Be Obtalned a. [Sec. 505J Survey Area The survey area shall be reasonably related to the displacement area and to the needs and preferences of the persons to be d1splaced. The survey area shall have relevant character1stlcs specified for comparable replaceMent dwellings which equal or exceed those of the nelghborhood from which persons are to be dlsplaced. b. [Sec. 506J Gross Number of Comparable Replacement Dwelllngs (1) [Sec. 507J Standard Generally Only duelllng units ,.thich satisfy the standards of comparable replace~ent d'iellings, includlng the locat1onal 28 e e criteria, shall be counted as a relocatIon resource. (2) [Sec. 508] Unconpleted New ConstructIon or Rehabilitatlon Uncompleted new constructIon or rehabilitation shall only be counted toward the gross number of conparable replacenent dwellings If there is a substantIal llkellhood that the dwelling unIts will be avaIlable 'it/hen needed and at hOUSIng prices or rental costs wlthlTI the fInancial means of the prospective occupants. (3). [Sec. 509] Publicly SUbsldlzed Houslnq PubllCly SUbsldlzed houslng, as defIned pursuant to Article XXXIV of the Callfornla Constltution and Sections 37000 through 37002 of the CalifornIa Health and safety Code, shall only be counted toward the gross number of co~parable replacement dNellings if it reasonably can be establIshed that: (a) The dwellIng unlts ,dll be avallable ,;hen needed; (b) The governmental body providing the subsldy has made, in wrIting, a reasonably bindIng commItment of aSSIstance; (c) The dwelling unlts have been inspected and deternIned to be decent, safe and sanltary and the Incone ceilIngs, rent ranges and age restrictions, if any, have been conslderedi (d) The number of d~elllng units avaIlable In the CIty exceeds the number of households In need of the duelllng units, provided however, that thIS reqUIreMent shall not apply vhen: (I) the CIty or another public entIty undertakes to prOVIde such publIcly subsidized hOUSIng speCIfIcally as a relocatIon resource; or (11) the Clty establIshes that such publIcly subsidlzed housing ~ill be replaced by last resort hOUSIng within t~o (2) years. To establIsh that last resort housing wlll be developed as reqUIred, the City must have SIte control va th permISSIve zonIng, prelullnary plans and condi tlonal Conrll tments for subsidy and fInancing, or the equIvalent, and must identify mlDershlp; (e) Wlth respect to uncompleted new constructIon or rehabilitatIon, such publIcly subsidized dwellIng units are belng subsidIzed to provide relocatIon resources. c. [Sec. 510] Adlustment for Concurrent Dlsplacement The gross nUr:'ber of conparable replacement dpelllngs In the survey area shall be dIscounted to reflect concurrent dlsplacement 29 e e by the federal government and lts agencles, includ1ng federally assisted projects, as well as d1splacement by other pUblic entities within the survey area. 3. [Sec. 511] ReV1ew of Survey Results When more than twenty-flve (25) households will be dlsplaced, results of the survey of comparable replacement dwelllngs shall be submitted for reVlew to local houslng, development and planning agencies and shall be cOMpared to other eXlstlng information on housing. Notwlthstand1ng the results of the survey of comparable replacement dvellings, lf the demand for hOUSIng IS such that there are no vacanCles other than those permitted by turnover, the City may proceed to dIsplace res1dents from d~lellings, but only to the extent that the CIty obtalns referrals of comparable replacement dwellIngs for such resldents in accordance with the provlsions of SectIon 512. C. [Sec. 512J Referrals of Replacenent Dwelllnqs The CIty shall obtain at least three referrals of comparable replacenent dwellIngs for each dIsplaced reSIdent, provlded that where the CIty determInes that, due to special circumstances, three is not a reasonable number, feuer than three referrals may be dee~ed suff1CIent to sat1sfy the requirements of thlS SectIon. Such referrals shall be in vrltlng, In a language understood by the displaced resident. The CIty's obl1gatlon to obtain a conparable replacement dwelllng for any dIsplaced resident shall be deemed to be satIsfied If such resldent lS offered and refuses, wlthout justiflcation, the nunber of specIflcally ldentlfled conparable replacement dwellings prOVIded for 1n this Section. D. [Sec. 513J Tenporary Move 1. [Sec. 514J Use of Tenporary Replacenent Housinq The C1ty may relocate dlsplaced res1dents to temporary replacement hOUSIng under the condltlons prov1ded In SectIon 513. Such housing shall meet the standards of an adequate replacement d'itlelling. The CIty shall n1ninize, to the greatest extent feasible, the use of temporary replacenent houslng. Tenporary replacement housing may be used, a~ong other appropriate tImes, when a proJect plan anticipates mov1ng lndlvlduals back into completed project accommodations. 30 e e 2. [Sec. 515J RelocatIon ASSIstance and Payments The city shall provIde dIsplaced residents who temporary replacement hOUSIng WIth relocation assistance, and benefits designed to achIeve perManent relocatIon reSIdents into comparable replacenent dwellIngs. r.love to services of such 3. [Sec. 516] Assurances PrIor to Temporary Move Prior to any temporary move, the city shall determine and provide written assurance to each displaced resident that: a. Conparable replacement dwellings ~Jill be made available at the earliest pOSSIble time, and in any event within twelve (12) months from the date of the nove to the temporary replacement housing; b. Comparable replacenent d~elllngs will be made available, on a priorlty basisl to the lndlvldual or famlly \~Tho has been temporarl1y rehoused; C. The move to temporary replacenent housing will not affect a clalmant's elIgIbIlity for a replacement hOUSIng payment nor deprlve hlm of the sane chOIce of replacement duelling units that would have been nade avaIlable had the temporary move not been made and the costs of a temporary move vlill not be considered as all or a part of relocation payments to which a dlsplaced resldent IS entItled; d. If a proJect plan anticipates appropriate acconnodations belng bUIlt In the project area, the vlho has been temporarily displaced vlill be given opportunIty to obtain such hOUSIng accommodatIons; housing resident priority e. The City will pay all costs in connection with the move to te71porary replacement housIng, IncludIng Increased hOUSIng costs. E. [Sec. 517J provision of Last Resort Houslnq 1. [Sec. 518] Authorlzatlon; Methods If comparable replacer1ent d~:elllngs are not avaIlable, and the Clty determlnes that such hOUSIng cannot othervise be made avallable, the city shall use funds authorlzed for the project for WhlCh the real property, or Interest thereof, IS being acquired to provide such hOUSIng. The City may expend funds and take such other actions as necessary to provide, rehabilItate, or construct last resort housing pursuant to an approved plan for last resort housing through methods includIng but not limited to the following: 31 e e a. Transfer of funds to state and local houslng agenc1es; b. Contract w1th organlzatlons experlenced 1n the development of housing; c. Dlrect developr,ent; rehabil i tatlon or construction by the Clty; d. Financing of developnent, rehabll1tation or construction by the City; e. Provide housing SubSldles as permitted by law. Whenever practlcable, the City shall utilize the services of federal, state, or local houslng agencies, or other agencies havlng experience ln the administration or conduct of similar houslng prograns. Where several agenc1es are adminlstering programs resultlng 1n residential d1splacement, opportunit1es shall be sought for )Olnt development and flnanclng to aggregate resources in order Most efflclently to provlde last resort housing in sufflClent quant1ty to satlsfy the aggregate needs of such programs. 2. [Sec. 519] Nondiscrlnlnatlon; Afflrmatlve Actlon All contracts and subcontracts for the constructlon, rehabilltat10n or management of last resort hous1ng shall be let \lithout dlscrinlnatlon as to race, color, rellgion, ancestry, natlonal orlgln, sex, Garltal status, and other arbitrary Clrcunstances and pursuant to an afflrnatlve actlon program. The Clty shall encourage partlclpat10n by mlnorlty persons ln all levels of constructlon, rehabllltatlon, planning, flnancing and Management of last resort housing. ~Jhen the housing Hill be located In an area of minorlty concentration, the Clty shall seek to secure signiflcant participation of n1norities ln these activitles. The city shall requlre that, to the greatest extent feasible, opportunltles for trainlng and enploynent arlslng 1n connection vlth the plannlng, construction, rehabilltation and operatlon of last resort houslng be given to persons of lo~ lncome reslding in the area of such houslng and shall determlne and implement means to secure the partlclpatlon of small buslnesses In the performance of contracts for such work. 3. [Sec. 520] Confornlty wlth statutes and Regulations The provlsion of last resort housing by the city shall be In accord with the prov1s1ons of Section 1 of the C1Vll Rights Act of 1966, Tltle VI of the C1V1I Rlghts Act of 1964, Tltle VIII of the Clvil Rights Act of 1968, the Unruh civil Rlghts Act, the Callfornia Falr Houslng Lav, and the Callfornla EnVlronmental Quality Act of 1970, and regulatlons lssued pursuant thereto. 32 e e 4. [Sec. 521] Monitorinq Housinq Production The City shall monl tor the productlon of the last resort houslng to ensure that lt lS ln accordance wlth the plan for last resort houslng approved by the Clty. 5. [Sec. 522] Retentlon of Senef its Upon Move to Last Resort Houslng The Clty shall not requlre a dlsplaced resldent to accept last resort housing In 11eu of the dlsplaced resident's acquisitlon payment, if any, for the real property from which he lS displaced or the relocatlon paynents for ..;hlCh he may be ellgible. F. [Sec. 523] Move to Substandard Dwelllng Unlt The City shall lnspect each replacenent dwelling prlor to the tlme a displaced resldent occuples It. The city shall not induce or encourage a displaced resldent to acqulre a dwelling which does not satisfy the standards of a comparable replacement dwelllng. If a dlsplaced resldent occuples a dwelllng unlt to WhlCh he is referred by the Clty and the dV'elllng unlt does not satlsfy the standard of a comparable replacement dwelllng, the Clty shall offer to locate such a dwelllng for the dlsplaced resident and to pay again all movlng and related expenses. If a displaced resldent chooses not to Dove from a substandard dwelling unit he has occupied, the dlsplaced resldent shall nevertheless be ellglble to recelve relocatlon assistance and payments If one of the follonlng condltlons lS met: 1. If he occupled the referral by the CltYi substandard or d",Te lllng unlt follmnng 2. If the rental or purchase of the substandard d~lelllng unlt is the result of the Clty's fallure to identlfy a reasonable number of comparable replacement dwelllngsi or 3. If the purchase of the substandard dwelllng unlt is not the result of the Clty'S referral or failure to refer, when the substandard dwelling unlt 15 brought lnto compllance with the decent, safe and sanltary standard. In the event the condltlon met is paragraph 3, any replacement houslng paynent shall be limlted to the amount that ..lOuld be provided In connectlon ';lth the purchase of a slmilar, comparable replacement dwelllng, or the sum of the actual costs of acqulsition (lncluding incidental expenses) and rehabllitation, whlchever is less. 33 e e G. [Sec. 524] Waiver of Requ1rement for Replacement Dwell1nq Prlor to D1splacement When immedlate possession of the real property is of crucial lmportance and one of the follo~'lng C1rcumstances exists, the city may require an eligible displaced resident to move from his dwelllng before a cOlT'parable replacenent d\-velllng or temporary adequate replacement d~ell1ng lS avallable: 1. \\'hen d1splacenent 1S neceSSl tated def ined in Sectlon 102 (2) of the 1974"; by a maJor disaster "Dlsaster Relief Act as of 2. Durlng perlods of declared national or state emergency; 3. When such other extraord1nary or emergency sltuations occur where irmediate possesslon of real property lS of cruc1al 1nportance. Any wa1ver of the require~ent for replacement dwell1ngs prior to dlsplacement shall be supported by approprlate flndlngs and a determ1natlon of the necesslty for the wa1ver. 34 e e VI. [Sec. 600] RELOCATION PAYHEKTS TO DISPLACED RESIDENTS A. [Sec. 601] Payments Required The city shall conpensate a dlsplaced resident for the expenses described In SectIon 602 or 603 and In SectIon 604 or 614. A displaced resldent 'i.Jho la'itJfully reSIdes on his business property may be eliglble for both the paynents descrlbed ln thIS section 600 and the payments to a dIsplaced bUSIness provided under Section 700. A person who moves from hIS dwellIng or who moves his personal property therefron because he is displaced by the City from other real property on FhlCh he conducts a business shall be eligible only for payments provided for under section 602 or 603. B. [Sec. 602] Actual Reasonable Movlnq Expenses A dlsplaced resldent shall be compensated for the actual reasonable expenses incurred In mOVIng hlI:lself and his family, includlng mOVIng personal property. In all cases the amount of a payment shall not exceed the reasonable cost of acconplishlng the activity In connectIon ,-nth ,;hich a claIm has been filed. The l,ovlng and related expenses for ,:hlCh claIms may be flIed shall lnclude: 1. TransportatIon of persons and property not to exceed a dlstance of fIfty (50) MIles from the SIte from WhICh the resldent was dIsplaced, except vhere the Clty determlnes that relocatIon beyond such dIstance of fIfty (50) miles lS justIfIed; 2. PackIng, cratlng, unpacking and uncratlng personal property; 3. Such storage of personal property, for a period generally not to exceed twelve (12) months, as deternined by the CIty to be necessary In connectlon wlth relocatlon; 4. Insurance of personal property whIle In storage or transit; 5. The reasonable replacement value of property lost, stolen, or damaged (not through the fault of the dlsplaced reSIdent, his agent or e~ployee) In the process of noving, where lnsurance coverlng such loss, theft or damage is not reasonably avaIlable; dIsconnectlng, disasseGbllng, dIsmantling, removing, reasserrblIng, reconnectlng and relnstalling machInery, equlp~ent or other personal property not acquired by the CIty, IncludIng connectIon charges Imposed by public utilitles for startIng utIlIty serVIce. 35 e e C. [Sec. 603] Alternate Payments A displaced resident ~ho is eligible for a payment for actual reasonable mov1ng expenses may elect to receive, and shall be paid, 1n lleu of such payment, a mov1ng expense and dislocation allowance WhlCh shall be deternined accordlng to a schedule established by the city. The schedule shall be conslstent with the residential moving expense and dislocation allowance payment schedule establlshed by Part 24 of Title 49 of The Code of Federal Regulations. D. [Sec. 604] Replacement Hous1nq Payments for Displaced Homeouners 1. [Sec. 605] Arount of Paynent The C1ty shall make to a displaced resident who meets the ellg1b1lity requirenents of Section 606, a payment not to exceed a comb1ned total of $22,500. for: a. The a~ount, 1f any, 'i.:h1Ch when added to the acqulsition cost of the d~ell1ng acqu1red for the proJect equals the reasonable cost of a co~parable replacement dwelling. Th1S amount shall not exceed the d1fference bet~een the acquisitlon pr1ce of the acqulred dwelllng and the actual purchase price of the replacement dwelling; b. The amount, lf any, to compensate the d1splaced resident for any 1ncreased 1nterest cost he 1S required to pay for flnanclng the acqu1s1tlon of a replace:i1ent d'i.velllng. The payment shall not be made unless the d';,;elllng acquired by the Clty was encunbered by a bona flde nortgage ~h1Ch 'i.Jas a valld 11en on the d;;ell1ng for not less than 180 days prlor to the lnltlation of negot1at1ons for acqulslt10n of such dwelllng. (ThlS t1TIe requlrement may be ~od1fled ln accordance with the provlslons of Sect10n 606a); c. Reasonable expenses incurred by the dlsplaced resident incident to the purchase of the replacement dwelllng, but not includlng prepa1d expenses; d. The cost of rehabll1tating a dtlelllng which does not satiSfy the decent, safe and sanitary standard. 2. [Sec. 606] Eligibility A displaced res1dent lS eliglble for a replacement housing paynent lf such person satlsfies the followlng condltlons: a. Has actually oT.~'ned and occup1ed the d,lelllng fron HhlCh he 1S displaced as a permanent or custonary and usual place of abode for not less than 180 days prlor to the 1n1tlation of 36 e e negot1at1ons for acquisit10n of such dwelling. If an owner sat1sf1es all but the 180 day requirenent and can establish to the satlsfactlon of the C1ty that he bought the dwelling with the lntent10n of mak1ng lt h1S place of residence, that the move 'ViaS not mot1vated by a deSlre to recelve relocatlon assistance and benef1ts, and that he neither knew nor should have known that publ1C acqulsition was 1ntended, the C1ty may reduce the requ1rement as necessary. b. Purchases and occuples a replacenent dwelllng w1thin one year subsequent to the date on which he rece1ved f1nal payment from the City for all costs of the acqu1red dwelling or the date on 'Vlh1Ch he moves from the acqu1red dT.lelllng, whichever lS later. Where for reasons beyond the control of the displaced res1dent completlon of construct1on, rehabll1tatlon, or relocat1on of a replacenent dAelllng lS delayed beyond the date by WhlCh occupancy lS requ1red, the C1ty shall deterQine the date of occupancy to be the date the displaced resldent enters into a contract for such construct1on, rehab1litat1on, or relocatlon or for the purchase, upon co~plet1on, of a dNelllng to be constructed or rehab1l1tated, 1f, 1n fact the d1splaced resident occup1es the replacerent d..,ell1ng vrhen the construct1on or rehab1l1tatlon 1S conpleted. Where for reasons of hardshlp or c1rcunstances beyond the control of the d1splaced resident, such person 1S unable to occupy the replacement d~ell1ng by the requ1red date, the C1ty may extend the deadl1ne as necessary. If by the deadline the d1splaced person has contracted to purchase a replacement dwelllng, the C1ty w1ll extend the deadl1ne to the extent reasonable. No person other~lse el1glble for paynent, shall be den1ed such el1glb1l1ty as a result of be1ng unable, because of a maJor state or nat10nal d1saster, to ~eet the occupancy requirenents conta1ned herein. 3. [Sec. 607] Computat1on of Replace~ent Houslnq Payment a. [Sec. 608J Reasonable Cost of Co~parable Replace;nent DT.,ell1nq In determln1ng the reasonable cost of a comparable replacement dwelling, the Clty shall use one of the folloulng methods: (1) Conparative Method. On a case by case basls by deterninlng the 11stlng pr1ce of dwellings WhlCh have been selected by the Clty and WhlCh are nost representat1ve of the acquired dwelling unlt and meet the defln1t1on of a comparable replacenent duelllng. ~henever poss1ble the listing prlce of at least three dwelllngs shall be considered; or (2) Schedule Method. Khere the city deternines the comparative nethod lS not feas1ble, lt may establish a schedule of 37 e e reasonable acquisition costs for the various types of comparable replacenent d~elllngs. The Clty shall cooperate \Vl th other entitles caus ing displacement ln the area to establlsh a unlform schedule. The schedule shall be based on a current analysis of the market to determlne a reasonable cost for each type of dwelllng to be purchased. The analysls nay be conf lned to the sub-area from vlhich persons are displaced or may cover several different sub- areas; if they satisfy or exceed the crlterla for a comparable replacement dwelling. To assure the greatest comparability of dwellings In any analysis, the analysls shall be dlvided into classifications of the type of constructlon, number of bedrooms, and prlce ranges; or (3) Alternatlve Hethod. Uhere the Clty determines that nelther the schedule, nor comparatlve method is feaSlble In a given situation, by the use of another reasonable nethod selected by the Clty. Whichever method lS selected the cost shall be updated withln three months of the date of purchase of the replacement dwelllng. b. [Sec. 609] Increased Interest Cost Increased lnterest cost shall be equal to the discounted present value of the dlfference beb'leen the aggregate lnterest appllcable to the a~ount of the prlnclpal of the ~ortgage on the acqulred d~elling over its remaining term at the tlme of acqulsi tlon, and other debt serVlce costs, and the aggregate lnterest pald on the r:1Ortgage on the replacement dVlelllng, and other debt serVlce costs. The ter~ and amount of the l'i'lortgage on the replacement d\lelllng for the purposes of thlS section shall be the lesser of the remalnlng term and amount of the mortgage on the acqulred d~;elllng, or the actual term and amount of the mortgage on the replacement dwelling. The an aunt of the debt service cost with respect to the replacement dwelllng shall be the lesser of the debt serVlce cost based on the cost required for a conparable replacenent dwelllng, or the debt serVlce cost based on the actual cost of the replacement dwelling. Prepald lnterest or llpoints" shall be consldered In the deterrnlnation of the aggregate lnterest. In calculating the amount of compensatlon, increased lnterest cost shall be reduced to discounted present value using the prevaillng lnterest rate pald on savlngs deposlts by cOTInercial banks In the general area In AhlCh the replacenent dwelling is located. 38 e e c. [Sec. 610] Expense Inc1dent to the Purchase of the Replacement O'.lellinq The replacement houslng payment shall include the amount necessary to reimburse the d1splaced resldent for actual costs lncurred by hlm incldent to the purchase of the replacement dwelling, lncludlng but not llmlted to the following: (1) Legal, closlng, and related costs including title search, preparlng conveyance contracts, notary fees, surveys, preparlng drawlngs or plans, and charges pald lncident to recordationj (2) Lender, FHA, VA or sinilar appra1sal costSj (3) FHA, VA, or Slnllar application feesj (4) Cost for certif1cation of structural soundnessj (5) Credit report chargesj (6) Charge for o~ner's and mortgagee's eVldence or assurance of titlej (7) Escrow agent's feej (8) Sales and transfer taxes. Payment for any such expenses shall not exceed the amount attr1butable to the purchase of a replace~ent d~elling. Such expenses shall be reasonable and legally requlred or custonary in the CIty of Santa Monica. Re1mburse~ent shall not be made under the provlsions of th1s Sectlon for any fee, cost, charge, or expense WhlCh 1S determined to be a part of the debt serVlce or flnance charge under Tltle I of the Truth in Lend1ng Act and Regulat10n Z issued pursuant thereto by the Board of Governors of the Federal Reserve System. Any such sum should be cons1dered 1n the determ1nat1on of increased 1nterest cost. 4. [Sec. 611J Nult1-Fam1ly Oo."ellinq In the case of a dlsplaced honeQT.~-ner uho 1S requlred to move from a one-fanlly unit of a multi-fan1ly bUlldlng WhlCh he owns, the replacement housing payment shall be based on the cost of a comparable one-famlly unlt ln a multi-famlly building of approx1mately the same denslty or If that 1S not avallable 1n a bUlldlng of the next less density, or, lf a comparable one-famlly un1t 1n such a multI-faMIly building 1S not ava1lable, the cost of any otherWlse co~parable slngle-fanlly structure. 39 e e 5. [Sec. 612J Homemlner Retention of Dvlellinq If a displaced honeowner elects to retain, move, and occupy his dwelling, the anount payable as the replacement housing payment lS the dlfference bettleen the acqulsi tion price of the acquired property and the su~ of the noving and restoration expenses, the cost of correctlng decent, safe, and sanltary deflclencles, lf any, and the actual purchase prlce of a co~parable relocatlon site. The payment shall not exceed the aMount of the replacement housing payment to WhlCh the homeowner would otherwlse be entitled. 6. [Sec. 613J Lease of CondoMinium For the purpose of thlS Section 604, the leasing of a condoffilnlum for a 99-year perlod, or for a term WhlCh exceeds the 11fe expectancy of the dlsplaced resldent as determlned by the most recent llfe tables ln Vltal statlstlcs of the Unlted States, as publlshed by the PubllC Health SerVlce of the Depart~ent of Health, Educatlon and h'elfare or successor acceptable lndex, shall be deemed a purchase of the condomlnlur. E. [Sec. 614] Replacement Houslnq PaYMents for Tenants and Certaln Others 1. [Sec. 615] Amount of Payment The Clty shall rrake to a dlsplaced resident \\'ho Meets the eliglblllty requlrerents of section 616, a payment not to exceed $5,250.00 for elther: a. An amount necessary to enable such person to lease or rent a comparable replaceMent d.,'elllng for a period not to exceed 4 years; or b. An anount necessary to enable such person to make a do'itln payment on the purchase of a decent / safe and sanl tary replacement d'\'elllng (lncludlng lncldental expenses descrlbed ln Sectlon 610). 2. [Sec. 616] Eliqibility A displaced resldent 1S eligible for a replacement housing payment if such person satlsfied the followlng condltlons: a. Has actually and lawfully occupied the dwelling from which he is displaced for a perlod of not less than 90 days prior to the initiat10n of negotlatlons for acqulsition of such dwelling. If a resident sat1sfles all but the 90-day requirement and can establlsh to the satisfaction of the city that he occupied the d~;elling wlth the lntentlon of maklng it hlS place of resldence, that the move was not notlvated by a desire to recelve relocatlon asslstance and beneflts, and that 40 e e he neither knevl nor should have knmm that public acqu1sltion was intended, the city ray reduce the requirements as necessary. b. Is not el1g1ble to rece1ve a replacement houslng payment for homeowners or elects not to recelve such payment. Where the displaced res1dent 1S the ONner-occupant of the dwelling for at least 90 days but not more than 180 days immediately prior to the lnitiat10n of negotiat1ons for the acquIsition of the dwell1ng, the payment made under Sect10n 615b shall not exceed the anount of paynent to which the resident would be entitled under Section 605. c. The d1splaced resldent shall w1th1n one year from the date of dlsplacenent rent or purchase (as the case may be) and occupy a replacenent d~:elling. Khere for reasons beyond the control of the d1splaced res1dent complet1on of construction, rehab1l1tatlon, or relocation of a replacenent dwelllng is delayed beyond the date by UhlCh occupancy 1S requlred, the CIty shall detercIne the date of occupancy to be the date the d1splaced res1dent enters 1nto a contract for such construct1on, rehabl1itatlon, or relocat1on or for rental or purchase, upon co~pletlcn, of a d~lelllng to be constructed or rehabllltated, If, 1n fact, the dlsplaced person occuples the replacement d:'ell1ng ~hen the constructlon or rehabilitation 15 conpleted. ~'here for reaSons of hardsh1p or clrcumstances beyond the control of the d1splaced reSIdent, such person is unable to occupy the replacement dT.velling by the required date, the C1ty may extend the deadlIne as necessary. If by the deadl1ne the d1splaced person has contracted to rent or purchase a replacerr,ent d\Jelling, the city \nll extend the deadl1ne. No person otherwise eliglble for paynent, shall be den1ed such elIglbility as a result of h1S belng unable, because of a naJor state or national disaster, to meet the occupancy require~ents contalned herein. In 1wplementing the relocatlon ass1stance lav.l, 1 t lS the lntent that spec1al considerat1on shall be gIven to assIst1ng any dlsplaced resldent 62 years of age or older to locate or lease or rent a comparable replacement duelling. 3. [Sec. 617] Conputat1on of Replacement Hous1nq Payment a. [Sec. 618] Rent D1fferential Payreent The amount of payment necessary for a dlsplaced resident to lease or rent a comparable replace~ent d,lell1ng shall be computed by subtract1ng forty-elght (~8) tlr.es the base monthly rental of the displaced resldent, fron forty-eight (48) t1mes the monthly rental for a co~parable replacenent d~ellIngi prov1ded, that In no case may such a~ount exceed the dIfference between forty-eight (48) 41 e e times the base monthly rental and forty-eight (42) times the monthly rental actually requIred for the replacement dvlelling occupIed by the dIsplaced resldent. (1) Base Monthly Rental. lesser of: The base monthly rental shall be the (a) the average monthly rental paId by dIsplaced reSIdent for the 3-month per10d prior to lnltlation of negotiatlons; and (b) tvlenty-f1ve percent (25%) of the displaced reSIdent's average monthly gross 1ncome. lVhere the displaced res1dent Has the mmer of the d\velllng from which he was displaced or was not requ1red to pay rent for that dwelllng, or where the rental 1S unrealIstIcally low, the econom1C rent shall be used in lleu of the average monthly rental to calculate base monthly rental. (2) Renta 1 for Conparable Replacenent D."rell inq. The Monthly rental for a comparable replacewent dwelling shall be deter~ined by the city uSlng one of the follo~lng methods: (a) ~onparative Method. On a case by case basis by determ1n1ng the llst1ng rental of d~ellings Wh1Ch are !post representative of the acquired dT,-.relllng and meet the def 1n1 t10n of a comparable replacement duellIng. ~';henever poss1ble the llst1ng rental of at least three dwellIngs shall be consldered; or (b) Schedule Hethod. ~~here the C1ty deterr,anes the corr.paratlve nethod is not feasible, lt may establish a schedule of reasonable rental charges for the varlOUS types of cO:Lparable replacement d;velllngs. 'The CIty shall cooperate with other entities causing displace~ent in the area to establIsh a uniform schedule. The schedule shall be based on a current analYSIS of the market to determine a reasonable rental charge for each type of dwelling to be rented. The analysls nay be conflned to other sub-areas from WhICh the persons are displaced or may cover several d1fferent sub-areas, If they satisfy or exceed the crlter1a for a comparable replacement duelling. To assure the greatest conparabillty of dwell1ngs in any analYSIS, the analysis shall be divided lnto classificat10ns of the type of construction, number of bedrooms, and range of rental charges; or (c) Al ternatI ve 1'-'!ethod. \~here the Cl ty determlnes that nelther the schedule, nor comparable method lS feasible 42 e e in a glven sltuation, by the use of another reasonable method selected by the Clty. Whlchever method lS selected the cost shall be updated wlthln three (3) ~onths of the date of rental of the replacenent dwell1ng. In calculat1ng the base monthly rental and the rental for a comparable replaceMent dwell1ng the city will lnclude as a cOI:lponent of rent the cost or estir.ated cost of util1ties, but not includ1ng telephone serVlce. (d) Last Resort Hous1nq. Paynents will be made to eligible dlsplaced resldent1al tenants in accordance with Sectlon 726~.5 of the Callfornla Government code, Chapter 16, in accordance \llth procedures developed by the City. b. [Sec. 619] Do~npayment The dOirmpayment for 'j,,'h1Ch a payrr:ent specified 1n section 615b may be made, shall not exceed the amount of a reasonable downpayment for the purchase of a comparable replacement dwelling where such purchase 1S flnanced, plus expenses lnc1dent to the purchase of a replacer.,ent dT.velllng cOllputed in accordance with Section 610. The full amount of a do.:npayment shall be applied to the purchase of the replacellent d~elllng and shall be shown on the closing statement or other docu~ent acceptable to the Clty. ~. [Sec. 620] Rental Payments for Dlsplaced Honeowners and Dependents a. [Sec. 621~ Ho~eOAners A displaced ho~eo~ner who elects to rent rather than purchase a replace~ent dAelllng and who meets the elig1b1l1ty requirements of Sectlon 616 1S el1g1ble for the rent dlfferent1al payment spec1f1ed 1n Sectlon 618. b. [Sec. 622~ Dependents A dependent who lS res1d1ng separate and apart iron the person or fanlly prov1dlng support, vhether such separate resldence is permanent or temporary, shall be entitled to payment under Section 614, but such paYITent shall be limlted to the per10d during WhlCh the d1splaced dependent resides in the replacement dwelling. For the purposes of th1S Section "dependent II shall be a person who derives flfty-one percent (51%) or more of his income ln the form of gifts, from any private person or any academlc scholarshlp or stlpend. Full tlme students shall be presumed to be dependents but nay rebut th1S presumption by deT"onstrating that f 1fty percent (50%) or more of their lncome 15 derlved from sources other than 43 e - glfts from another prlvate person or academic scholarshlp or stipends. Dependents residing with the fanlly of WhlCh they are a part shall not be entltled to any payment except as a part of the famlly. F. [Sec. 623J Payments to Residents Displaced from Mobile Home 1. [Sec. 624] paynents Required The eligibility requirements and payment provisions of Sectlons 600 through 613 are appllcable to displaced residents who are owners or tenants of nobile homes. 2. [Sec. 625] Movinq Expenses: Retention and Move of Hobile HOP'e If a moblle hone lS noved to another slte and the dlsplaced resldent elects to be conpensated for actual reasonable rnovlng expenses (and not an alternate pay~ent pursuant to Sectlon 603), then the dlsplaced resldent shall be pald an a~ount for movlng expenses deternlned ln accordance wlth the appllcable provlslons of Sectlon 703, Actual Reasonable Eovlng Expenses for a dlsplaced buslness. 3. [Sec. 626] Replace~ent Housing Payments The Clty shall make a replacement houslng payment to a dlsplaced resldent '~lho dlsplaced fro;:] his moblle hone in the follo~lng sltuatlons: a. A resldent ~~1ho mvns a nobile hO::le and Sl te and as a replacement purchases both a d'..lelllng and slte shall be provlded a paynent ln accordance ulth Sectlon 604. A resldent who o~ns a moblle home and sitel and as a replacement rents both a dvlelllng and slte, shall be provided a paynent in accordance wlth Sectlon 614. b. A resldent \\-ho rents a moblle hOr.1e and site and as a replacement rents or purchases a d~elllng and slte, shall be provlded a payment ln accordance with sectlon 614. c. A resldent ~ho o~ns a moblle home and slte, and as a replacement purchases a dvelllng and rents a slte, shall be provlded a payment ln accordance with Sectlon 604 and 614. The payment shall be llmlted to the lesser of. (1 ) The amount necessary to purchase a comparable replacement dwelllngi and conventlonal 44 e e (2) The amount necessary to purchase a replacement nobIle hone (in accordance wIth section 604) plus the amount necessary to rent a replacement sIte (In accordance with Section 614). In calculatIng thls amount, the economic rent for the s 1 te sha 11 be used ln 11 eu of average monthly rental to deternIne base monthly rent. d. A resIdent 'iolho mms a SIte froI:1 ~;hICh he Moves a mobIle home shall be provIded a payment under Section 604 lf he purchases a replacement SIte and under Sectlon 614 lf he rents a replacenent site. e. A resident \lho o:;ns a mobile home Hhich lS acqulred and rents the site shall be provlded paynent as follows: (1) If a rnoblle home lS not available the amount required to purchase a conventional replacement dwelllng (In accordance \lIth Sectlon 604); (2) 'The anount necessary to purchase a replacenent mobile ho~e (in accordance with SectIon 604) plus the amount necessary to lease, rent or rr,ake a dOT,;n payment on a replacement SIte (In accordance ~Ith section 614); or (3) If he elects to rent a replacerrent mobIle hone and SIte, the arrount requIred to do so in accordance with SectIon 614. In calculatIng thIS paynent, the average nonthly rental shall equal the economlC rent for the mobile home plus the actual rent for the SIte. f. Similar prInCIples shall be applIed to other possible combInatIons of o'i..TnershIp and tenancy upon \\hlCh a clalm for payment mIght be based. G. [Sec. 627] ProratIon of Paynents For the purpose of calculating an alternate paynent under SectIon 603, or a replacement housing paynent under SectIon 604 or 614, t\vO or more IndIviduals (Hhether they are nembers of one famIly or not) 11vIng together ln, and dlsplaced from, a slngle dwelling shall be regarded as one displaced resident. If two or more such indivIduals subml t more than one clalm, an eligible claImant for a paynent may be paid only hIS reasonable pro rata share (as determlned by the city) of the total paynent appllcable to a SIngle dIsplaced reSIdent. The total of the payments made to all such claimants mOVIng from the dNelling unit shall not exceed the total payment allmled to be made to a single dIsplaced resldent. Where a tenant IS sharIng a single-famIly dwelling WIth an owner-occupant, the tenant shall not be entl tIed to more than one-half of the replacenent housing payment otherwise payable. The 45 e e owner-occupant shall not be requlred to share the payment to WhlCh he is entitled or to accept a prorated anount. 46 e - VII. [Sec. 700] RELOCATIO~ PAYMENTS TO DISPLACED BUSINESSES A. [Sec. 701] Payments Required The city shall compensate the owner of a displaced bUSlness for the expenses descrlbed in Sectlon 702 and 703 or 706 and 708 and in Sectlon 713. Khenever the acquls1tlon of real property used for a business causes the buslness to move from other real property upon which the same business lS conducted, or to move its personal property therefrom, such business shall recelve payments for moving and related expenses under Section 702 and 703 in connection with lts nove from such other real property. B. [See. 702] Movlng Expenses 1. [Sec. 703] Actual Reasonable ~ovinq Expenses A dlsplaced bUSlness shall be c07lpensated for the actual reasonable expenses incurred for i,oving the bUSlness including movlng personal property. In all cases the anount of payment shall not exceed the reasonable cost of accompl1sh1ng the actlvlty in connection ,11th ,;hlCh a cIa 11"', has been flIed. The movlng and relate:! expenses for \;hlCh claims may be filed shall include: a. Transportatlon of persons and property not to exceed a dlstance of flfty (50) i.lles from the slte from WhlCh the business \laS dlsplaced, except \lhere the City deterr'1lnes that relocatlon beyond such dlstance of fifty (50) lilIes is ]ustif1edi b. Packing, cratlng, unpacklng, and uncrat1ng personal propertYi C. Such storage of personal property for a perlod generally not to exceed t~elve (12) ~onths, as determ1ned by the Clty to be necessary ln connect1on ~lth relocatlon; d. Insurance of personal property wh1le 1n storage or trans1ti e. The reasonable replacement value of property lost, stolen, or damaged (not through the fault or negligence of the displaced business, its agents or employee) 1n the process of Moving, where insurance cover1ng such loss, theft, or daMage lS not reasonably avallablei f. The cost of d1sconnectlng, d1smantllng, removing, reassembl1ng, reconnect1ng and reinstalllng r.mchinery, equlpment, or other personal property (lnclud1ng goods and lnventory kept for sale) not acquired by the city, includlng 47 e e connection charges l~posed by publIC utilItIes for starting utillty service; g. At sole dIscretIon of the Cl ty, the cost of any addl tlonl lmprovement, alteratIon or other phYSIcal change in or to any structure or Its premises in connectlon with the reassembling, reconnectlon, or relnstallatlon of ~achinery, equIp~ent, or other personal property; the cost of any addi tion, Improvement, alteratIon or other physical change otherwise reqUIred to render such structure, prenises, or equipment sUItable for the bUSIness use; the cost of any addition, i~provement, alteratIon or other physlcal change necessary to bring such structure or premises Into compliance WIth applicable bUIldlng and safety codes; the cost of modifYIng the machInery, eqUIpment, or other personal property to adapt it to the replacement location or to utIlltles available at the replacement location or the cost of Modlfying the power supply; claIms for reInbursenent of all such costs shall be subJect to the folloT,;ing lini tatlons: (1) The cost shall be directly related to displacement; (2) Relmbursable costs shall be reasonable in amount; (3) The cost shall be found by the CIty to be reqUIred by law or ordInance or to be othennse necessary to the reestabllsh~ent of the dIsplaced bUSIness; (4) The cost could not be aVOIded or substantIally reduced at an alternate avaIlable and sUItable site to ~hlCh the bUSIness '.ias referred; (5) The city shall deduct, on the baSIS of a reasonable estinate, the amount, If any, realized by the dlsplaced bUSIness concern as conpensatlon for comparable additIons, Improvenents, alterations or other phYSIcal changes to the structure and premIses acqUIred, as part of the payment made fo~ the acqulsition of such structure and prerises; (6) Such paYl'1ents as are SUbJect li~ltations establIshed by adnlnistration of such benefIts. to the conditions the Clty for and the h. The cost of any license, permltl or certification required by a displaced business concern to the extent such cost is necessary to the reestabllshnent of Its operatIon at a new location; 1. The reasonable cost of consultants includIng: architects, engIneers, or others prOVIding general or speCIalIzed serVIces necessary for (1) plannIng the nove of the personal property, 48 e e or (ii) mov1ng the personal property, or (111) install1ng the relocated personal property at the replacement location. For purposes of th1S paragraph, and ln order to avold duplication of payment, all such serV1ces shall not be deemed "necessary" when the serV1ces have been or w1ll be provided by the city or consultants reta1ned by the C1ty. The necesslty of other services not prov1ded by the city shall be determined by the city. Pay~ent for all of the above necessary services must be approved ln ~r1ting by the C1ty prior to their use. Infornatlon on the area of expertlse and the qualifications of such persons must be provlded for review and a reasonable hourly rate or fee nust be approved by the C1ty before any costs are 1ncurred, other~ise such services are not re1~bursable. An ltemized statenent of all serV1ces shall be prov1ded to the city stat1ng the dates of such servlcesi the locat1on where services \;ere prov1ded; and the nane, address and telephone of person or f1r~ provlding serV1ces. j. Where an item of personal property Wh1Ch is used in connect1on wlth any business 1S not noved but is replaced w1th a conparable 1tem, relMburserent ln an an aunt not to exceed the lesser of: (1) The reasonable replacenent cost of the personal property, M1nus net proceeds (if any) realized from the sale of all or part of the property, (2) The est1-:1ated reasonable cost of nov1ng the personal property, as determ1ned by the C1ty. In order to obtaln a payr,ent under th1S paragraph, the d1splaced buslness shall nake a bona flde effort to sell the personal property for \;h1Ch the paynent 1S cla1med at the highest pr1ce offered after reasonable efforts have been made over a reasonable per10d of t1me to 1nterest prospectlve purchasers. The d1splaced business shall be reimbursed for the reasonable costs of such effort to sell the tang1ble personal property. k. The reasonable cost of advertis1ng the ~ove, and of obtalning replacement business cards, stat1onery, and bUS1ness forms customar1ly kept by conparable business enterpr1ses. 1. Where, 1n the Judgment of the Clty, the cost of moving any 1tem of personal property of ION value and hlgh bulk which is used 1n connectlon vllth any business \vould be disproportionate 1n relat10n to 1ts value, the allowable relmbursement for the expense of nov1ng such property shall not exceed the difference betueen the cost of replac1ng the sane Wl th a co~parable iten available on the market and the a~ount WhlCh would have been received for such property on liquidation. Th1S prOV1S10n r.ay 1n appropr1ate sltuations be appl1ed to 49 e - claims involvlng the novlng of Junk yards, stockpiles, sand, gravel, mlnerals, metals, and slmllar property. m. A displaced business ~hlCh conducts a lawful activIty primarily for assisting in the purchase, sale, resale, nanufacture, processlng, or marketing of products, conmoditles, personal property, or serVIces by the erection and naintenance of outdoor advertlslng displays lS entltled to payment for the reasonable cost of noving such dlsplays or their in-place value, whichever lS lesser. 2. [Sec. 704] Actual Direct Loss of Tanqible Personal Property A dIsplaced business shall be co~pensated for the actual direct loss of tanglble personal property of the dlsplaced buslness attrIbutable to novlng or dIscontlnulng such buslness. The total amount of the pay~ent by the CIty for such loss shall not exceed an ar.wunt equal to the estlIPated reasonable cost of moving the personal property, as deterPuned by the CIty. SUbJ ect to such limitation, the actual dlrect loss of personal property for WhlCh clalms may be flled shall be determIned by appraislng eIther: a. The In-use value (falr r.arket value of the personal property for contInued use at lts locatlon prIor to dlsplacenent) mlnus net proceeds realIzed fro~ the sale of all or part of the property; or b. The In-use value of personal property, in the event the property cannot be sold and IS abandoned. The actual dIrect loss of personal property shall be conputed and based on an appraisal obtained by el ther the Cl ty or the displaced buslness, and approved by the other. In order to obtain a pay~ent for the actual direct loss of personal property! the dIsplaced busIness shall make a bona fIde effort to sell the personal property for ~hlCh the loss IS claImed at the hlghest price offered after reasonable efforts have been made over a reasonable perIod of tlne to interested prospectlve purchasers. The reasonable cost of an effort to sell the personal property shall be added to the determInation of loss under thlS Sectlon. In the event personal property WhICh is sold or abandoned is pronptly replaced wIth a comparable Ite" , no payment for the actual direct loss of such personal property shall be made to the dlsplaced bUSIness by the CIty; Instead, the dIsplaced bUSlness shall be paId the anount specifled in Section 703j. 50 - e 3. [Sec. 705] Actual Reasonable Expenses In Searchinq for a Replacer.ent Business Actual Reasonable Expenses Incurred in searching for a replacement buslness SIte ,;hlch r,ay Include: transportatIon \11 thin a radIUS of fIfty (50) TIlles from the boundarles of the CIty of Santa MonIca, meals and lodglng lf necessary, an amount to cover tIme spent durIng nornal ~orklng hours (based on an actual conflrned hourly wage rate not to exceed Ten and NO/lOa Dollars ($10.00 per hour) and proven reasonable fees paid to a real estate broker or agent to locate to a new slte. The maximum total amount of reimbursement for searchIng expenses for a new locatlon is One Thousand and NO/lOO ($1,000.00) ReceIpted invoices, bills, recelpts, and a conpleted CIty SearchIng Cost Form must be certlfied and subnltted for all expenses clalned. Costs incurred ln lnspectlng SItes beyond a fifty (50) mile radIUS are not elIgible. In exceptIonal cases, and WIth prIor written approval of the city r'Ianager, an amount over the $1,000.00 !ray be authorlzed when Clrcumstances warrant. C. [Sec. 706] Actual Reasonable Expenses To Reestabl1sh A Small BUSIness or Nonprofit Orqanizatlon A small bUSIness or nonproflt organlzatlon shall be cOTI'.pensated In an amount not to exceed $ 10,000.00, for actual reasonable expenses necessary to reestabllsh the snaIl bUSIness or nonprofIt organIzatIon at Its new Sl~e. D. [Sec. 707: Alternate paynents 1. [Sec. 708] DeterMInatIon of Payments a. [Sec. 709] A~ount of Payment A displaced buslness which moves or dlscontinues, and WhlCh meets the ellgibllity reqUIrements of SectIon 710, nay elect to receive and shall be paId, In lieu of the payments for which it is other'itlise entitled under Sectlon 702, a payr..ent equal to the average annual net earnings of the business, except that such paynent shall not be less than $1,000.00 or nore than $20,000.00. said dollar llnltatlon shall apply to a SIngle business regardless of whether it IS carrIed on under one or more legal entities. b. [Sec. 710] Deternlnatlon of Nunber of BUSInesses In determIning v:hether one or nore legal entities, all of which have been acqUIred, constitute a slngle bUSIness, the following factors among others, shall be conSIdered: (1) The extent to \~hICh the sa;ne premIses and eqUIpment are shared; 51 e e (2) The extent to ,'lh1Ch substantially identical or intimately interrelated bUS1ness funct10ns are pursued and bus1ness and financial affa1rs are co~m1ngled; (3) The extent to ~hlCh such entltles are held out to the public, and to those customar1ly dealing wlth such entlties, as one business; (4) The extent to Uh1Ch the sane person or closely related persons own, control, or manage the affalrs of the entities. 2. [Sec. 711) EllqIbI1Ity a. [Sec. 712) BusIness (other than Nonproflt Orqan1zatlon) A dlsplaced busIness IS eligible for the paynent provlded for 1n SectIon 708 only lf the CIty determines that: (1) The buslness cannot be relocated without a substant1al loss of 1 ts eX1st1ng patronage, based on a conslderatlon of all pertinent C1rcurstances IncludIng such factors as the type of bUSlness conducted, the nature of the cl1entele, the relat1ve inportance to the displaced business of 1ts present and proposed locatIon, and the availabIl1ty of a sUltable relocat1on slte; (2) The bUSIness 1S not part of a co~merc1al enterprise having another establlSh:1ent ,;hICh 1S not being acquIred for a proJect and WhlCh lS engaged In the same or sin1lar business. (3) For purposes of thIS sect1on, the tern It average annual net earnings" means one-half of any net earn1ngs of the bUSlness before federal, state and local 1nC00e taxes dur1ng the two taxable years inned lately precedIng the taxable year in WhlCh the bUSIness naves from the real property be1ng acquIred. In any case the CIty determ1nes that the two (2) year period pr10r to displacement 1S not representat1ve of the average recelpts, earn1ngs, or 1ncome, It kay ~ake use of a nore representatIve period. If a dIsplaced business does not neet any of the above conditlons, the city may nevertheless pay 1t the $1,000.00 ffilnlffiUffi amount, provIded that the C1 ty othennse determines that such business 15 In fact a bona fide bUSIness. A person uhose sole business at the d1splaceMent d'i,ojelllng 15 the rental of the property to others shall not qualify for a payment. 52 e - b. [Sec. 713] Nonprof It OrganIzation In the case of a nonprofIt organlzatlon, no paynent shall be made under SectIon 709 unless the CIty determines that: (1) The nonprofIt organlzatlon cannot be relocated \Jl thout a substantIal loss of Its eXIsting patronage (the term "patronage" as used herein includes the nembershIp, persons, comnunlty, or clIentele served or affected by the actl VI tIes of the non-prof I t organization); and (2) The nonprofit organization is not a part of an enterprIse haVIng at least one other establIshment not beIng acqUIred whlch is engaged In the same or SImilar actIVIty. 53 e e VIII. [Sec. 800] RESERVED IX. [Sec. 900J CLAIM AND PAY~ENT PROCEDURES A. [Sec. 901J FI1Inq of Clau\s All claIMs for relocatIon aSSIstance and paynents filed with the city shall be subMItted WIthin elghteen (18) months of the date on which the claimant recelves flnal payment for the property or the date on whlch claimant moves, whIchever 1S later. The city may extend thIS perlod upon a proper shOWIng of good cause. B. [Sec. 902] Documentatlon In Support of ClaIm 1. [Sec. 903: MovInq Expenses a. [Sec. 904] Co~~erclal Moves Except In the case of a displaced resldent or dIsplaced bUSIness elect1ng to self move, a claIm for paynent of actual reasonable rov1ng expenses shall be supported by a bIll or other eVIdence of expenses lncurred. Each claIM 1n excess of $1/000 for the costs 1ncurred by a d1splaced bus1ness In rrov1ng the bus1ness operatIon shall be supported by conpetltlve bIds In sucn nu~ber as are practIcal. If the Cl ty determlnes that compl1ance ',il th the bid reqUIrement is 1mpractlcal, or If estlrates in an a~ount less than $1,000 are obta1ned, a clalm ~ay be supported by estlnates In lIeu of bIds. b. [Sec. 905] Self Moves Wlthout docu~entatlon of mOVIng expenses actually Incurred, a displaced resldent or dIsplaced bUSIness electIng to self nove may submit a clalD for movlng expenses to the CIty in an amount not to exceed the estIwated cost of mOVIng connerclally. The estImated cost of movlng commerclally shall be based on the lowest responslble bld or estImate fron at least t\iO (2) reputable moving fIrms submltted by the clalr.ant to the Clty prlor to the move. The estInated cost of ~ovIng commercIally shall lnclude the cost, if any, of obtalnlng bIds or estImates. Reasonable advertlslng costs related to the nove or the sale of personal property 1n lleu of noving It are conpensable. Usual advertISIng costs assocIated ~Ith operatlng the business are not ellglble. c. [Sec. 906J Exemption fron PublIC Utllities Commlsslon Requlations Whenever the displaced person, Clty must pay the actual cost of moving a the costs of such move shall be exenpt from 54 e e regulation by the PublIC Utl1ItIes Comnlsslon. The CIty may soliclt conpetitive bIds from qualIfIed bIdders for performance of the work. Bids subnItted In response to such solicitations shall be exempt from regulatIon by the PublIC utllltles Cornmlssion. 2. [Sec. 907] Loss of Property A claIm by a dIsplaced buslness for paynent for the actual dIrect loss of tanglble personal property pursuant to SectIon 704 shall be supported by \irltten eVIdence of loss which may Include appralsals, certlfled prlces, bIlls of sale, receIpts, canceled checks, copies of advertisenents, offers to sell, auctlon records, and other records approprIate to support the clain or the city may agree as to the value of the property left In place. 3. [Sec. 903] Proof of Earnlnqs If a dIsplaced business elects to receIve an alternate payment pursuant to Section 707 busIness shall provlde proof of ItS earnIngs to the City. Proof of earnlngs may be established by Income tax returns, flnanclal statements and accounting records or similar eVIdence acceptable to the Clty. C. [Sec. 909] Pav~ent of ~ovInq Expenses 1. [Sec. 910] Advance Payment An elIgible dIsplaced resldent or displaced bUSIness may be paId for hlS antIclpated DovIng expenses ln advance of the actual move. The Clty shall provIde advance pay~ent ~henever later payment would result ln flnanclal hardshlp. PartIcular consideration shall be glven to the fInanCIal limItatlons and dIffIcultIes experlenced by lo~ and moderate Income resldents and snaIl buslness operatlons. 2. [Sec. 911] DIrect Pay~ent By prearrange:1ent bebleen the CIty I the displaced resldent or displaced bUSIness, and the mover, eVIdenced In tlrltlng, the claimant or the mover may present an unpald moving bIll to the city, and the City may pay the mover dlrectly. 3. [Sec. 912] ~ethods Not ExcluSlve The specIflc provIslons of these Rules and Regulatlons are not Intended to preclude the CIty'S rellance upon other reasonable means of effectlng a move, Includlng contracting moves and arrangIng for asslgn~ent of movlng expense paYMents by displaced persons. 55 e e D. [Sec. 913J Payments for Replacement D~elllnqs 1. [Sec. 914] Pay~ent for Purchase of Conparable ReplaceTIent Duelllngs a. [Sec. 915] DIsbursement When the CIty has determined the amount of the payment for purchase of a comparable replacement dwelllng to Wh1Ch the displaced resIdent lS entitled and has verlfIed that the displaced resIdent occuples a cor,parable replacement duellIng, payment shall be made to the dIsplaced resident. b. [Sec. 916] Provisional Paynent PendIng CondemnatIon If the exact anount of a replacement housing payment cannot be determIned because of a pend1ng condemnatlon SUlt, the city may make a provlslonal replacement housing paywent to the dIsplaced homeouner equal to the d1fference between the city's maXlnUM offer for the property and the reasonable cost of a corrparable replacement d-~.Telling / but only if the honeo,;ner enters into an agreement that upon fInal adJudicatIon of the condemnation SUIt the replacement hous1ng pay~ent will be recomputed on the baSIS of the acquisition price determIned by the court. If the acqUIsitIon price as deter~lned by the court is greater than the maximum offer upon which the prOVISIonal replacement hOUSIng paynent is based, the difference shall be refunded by the ho~eovner to the CIty. If the acqUISItion price as determined by the court IS less than the maxirrum offer upon T,lhlCh the provislonal replacement housing payment 1S based, the dIfference shall be paid to the homeouner. c. [Sec. 917] CertIflcate of Ellqibillty Upon request by a dIsplaced homeovner or tenant who has not yet purchased and occupled a comparable replacement dwellIng, but who IS othervlse ellglble for a replacenent hOUSIng paynent, the CIty shall certIfy to any interested party, financial Institution or lendlng agency, that the displaced homeo',mer or tenant 'l"Jill be elIgIble for the paynent of a speCIfIC sum if he purchases and occupies a duelling WIthin the tIne lImits prescrlbed. 2. [Sec. 918] Rent DIfferentIal Payments When the CIty has determIned the amount of the rent differential payment to which the displaced reSIdent IS entitled and has verIfIed that the dIsplaced reSIdent occupIes a comparable replacement dv;elllng, payment shall be made to the displaced resident. The payment shall be nade in a lump sum, unless the dlsplaced reSident requests disburse~ents on another basis. If the displaced reSIdent request such In writing, the CIty shall make arrangements for paynent In annual or more frequent Installments. 56 e e The CIty may pay the flrst and last nonths rent in advance, to be credlted toward the rent dlfferentlal payment when made. E. [Sec. 919J AssIstance and Paynents to Persons Movlnq 1,li thout NotIce If the CIty falls to Inform any ellglble dlsplaced person of the relocatlon paYMents and aSslstance that may be made avaIlable by the city in a tlnely nanner, the Clty shall make every reasonable effort to identIfy and locate such person who has moved. Eligible dIsplaced persons uho move Vlithout offers of assistance and benefits, after the CIty \.'as required to offer assistance and benefits, shall be prov1ded all such aSSIstance and payments for which they otherwIse qualIfy. When appropriate, the Clty shall also compensate such persons for addltlonal costs lncurred as a result of the Clty's failure to prOVIde tlmely notice and offers of relocation assistance and benefIts. F. [Sec. 920] Termlnatlon of RelocatIon Asslstance The CIty'S relocatlon obllgatlons cease under the follow1ng circumstances: 1. A dIsplaced reSIdent moves to a comparable replacement dwelling and receives all assistance and paynents to WhICh he is entitled; 2. The displaced reSIdent moves to substandard hOUSIng; refuses reasonable offers of addltlonal assistance ln moving to a decent, safe and sanltary replacement d~elllng and receIves all payments to WhlCh he lS entItled; 3. All reasonable efforts to trace a person have failed; 4. The bU51ness concern has received all aSSIstance and paynents to WhICh It 15 entItled and has been successfully relocated or has ceased operations; 5. A person displaced fron hlS d~.'elling or business refuses reasonable offers of asslstance, payments and comparable replacement dwell1ngs. 57 e e X. [Sec. 1000] GRIEVA~CE PROCEDCRES Purpose: The purpose of the GrIevance Procedures 15 to attempt to resolve disputes bebleen the claImant and the city at the lowest possible adnInIstratlve level ',ihlle affording the claimant an opportunity to have a full and falr review of hlS case. Therefore, all relevant eVIdence should be presented at the lowest level of these proceedIngs. In any case ~here such evidence could have been presented at a louer level and the clainant failed to do so, the CIty Manager and/or the CIty CouncIl nay refer the matter back to the lower level for consIderatIon and determInatIon prIor to their conslderlng such evidence. A. [Sec. 1001J Rlqht of ReVle>:.J Inltial DetermInatIon: Any dIsplaced person or business who is not satisfIed wIth a deternInatlon as to eligibility, amount of payment, and failure by the CIty to provIde comparable pernanent or adequate temporary replacement houslng or the city's property management practIces, or \..;ho feels that Cl ty staff is non-responSIve or insensltlve to his needs, or not properly applYIng appropriate regulatIons, at hIS election, may have hlS cla1n reVIewed and reconsldered In accordance wlth the folloWIng procedures. A claimant shall request the city's deSIgnated representative to provIde him with a full ~rItten explanatlon of the determinatIon and the basis therefore, \'hICh explanatlon shall be provIded \,;ithIn twenty one (21) days fro~ the date of receIpt of the request. B. [Sec. 1002~ Infor,al Oral PresentatIon city r1anager' s Rev 1 e>:.\' : If the clalmant feels that the \lrltten explanatIon IS Incorrect or Inadequate, he may request an informal hearing uIth the CIty Manager or the City Manager's designee. The rIght to a formal reVIe~ and reconsideratlon shall not be condltloned upon requestIng an Informal oral presentation. 1. To obtaIn an Informal hearing before the CIty Manager, claimant must complete a relocation complaint form WIth the Clty Manager vlthln (540) days fron the date he moves from the acqulred property or receives fInal compensatIon for dIsplacement fro" the property, \;hichever IS later. a. ~";l thin fifteen (15) days fron the date of receipt of clalmant's RelocatIon Complalnt form for an informal hearlng, he viII be afforded an opportunlty to make an oral presentatIon, or to request a wrItten review by the CIty Manager or CIty Manager's deSIgnee of the relevant dOCUMents and ur 1 tten mater lals subIa tted by the clalrr:ant. 58 e e b. The claimant may be represented by an attorney or other person of his choosIng at the oral hearIng (at the cost of the claimant) . c. The city Manager shall prepare a summary of the matters discussed and determinations made during the informal hearIng, or Vlri tten reVIe\l, and serve a copy thereof upon the clalmant. d. The city Manager shall review and reconsider the initial determInatIon of the claImant's case in light of- All naterIal upon which the CIty based Its orIgInal deterrnnatlon Includlng all applicable rules and regulatIons; The reasons glven by the claImant for requesting reVIe'.' and reconsIderatIon of hls Clalnj Whatever addItIonal vrltten MaterIal has been Sub~ltted by the clal~antj and Any further Inforwatlon \ihlCh the CIty I1anager may In hIS discretIon, obtain by request, Investigation or research, to insure fair and full reVIew of the claIM. 2. The final deter~lnatIon on reVIeu by the CIty r~anager shall Include, but is not llmlted to: a. The CIty Hanager's deCIsion on reconSIderatIon of the clalM; b. The factual and legal baSIS upon UhlCh the declslon IS based, IncludIng any pertInent explanatIon or rationale; and c. A stateMent of clau:ant's right to seek \llthIn (45) days further reVIe~ of hIS claIM by the CIty Councll and an explanatIon of the steps the claIMant must take to obtaIn thls reVIe~.'. 3. The rIght to a fornal hearing shall not be condItIoned upon first obtainIng an lnformal hearing by the CIty Manager. C. [Sec. 1003J Request for Forrral Review CIty CounCIl Revie'.l: If the claImant feels that the city Manager's determinatIon follOWIng the Informal oral hearIng, or wrItten reVIe\l by the city Manager IS Incorrect or Inadequate, he may request a fornal hearIng before the CIty Council. 59 e e To obtain a formal hearIng before the CIty CouncIl the clainant must request In ~rltlng that the CIty Manager schedule such a hearing. Such request shall be made withln thirty (30) days from the date of the Clty Manager's deternlnatlon followlng the Informal hearlng or the CIty Hanager's written revie\V'. The claimant may include in the request to review any statement of facts wIthln the claimant's knowledge or belief or other material which may have a bearing on the appeal. Upon a showing of good cause, the tIme wIthin WhICh to fIle an appeal may be extended by the City Manager. The City Councll shall consider every aggrieved conplaint regardless of form, and shall, If necessary, aSSIstance In preparing the wrItten request for review. person's prOVIde l. Within forty fIve (45) days fron the date of receIpt of claimants \Jritten request, he T,/ill be notified of the fornal hearing date. If the clalnant requests addi tlonal tIme to prepare naterIal for conslderatlon and shows good cause therefore, the hearlng date shall be contInued to another date. 2. The CIty CouncIlor Its deSIgnee shall have the authorIty to reVlse the InItlal deterrinatlon or the determlnatlon rr.ade at an infor~al hearIng. 3. The CIty Councll shall, at the tl~e it gIves notIce of the formal hearlng date, notIfy the clalnant that he has the right to be represented by an attorney or others at hIS o~n expense, to present hIS case by oral or docunentary eVIdence; the right to subnit oral or docu~entary eVldence; the right to submit rebuttal eVldence; and the rIght to seek JudICIal review once the adnlnlstratlve appeal has been exhausted. 4. The CIty councll or Its deSIgnee shall reVIew and reconsider the inItial deter~lnatlon and/or the determInation made at an informal hearIng taking Into conSIderatIon all materIal upon which the challenged deternInatlon was ~ade, all applIcable rules ar.d regulatIons, the reasons glven by the claImant for requesting reVIeW, any additional relevant eVIdence, oral or documentary, submltted by eIther the clalmant or the cityfs representatlves. Any further InformatIon which the city CouncIlor Its deslgnee, In ItS dIscretIon, obtaIns by request, investIgatIon, or research, to Insure faIr and full review of the claIm. No eVIdence may be relIed upon by the CIty Counc11 or Its deSIgnee '.,There the claimant has been Improperly denIed an opportunIty to rebut eVIdence or cross-examlne a ,II tness. 5. The CIty CouncIlor Its deslgnee shall make Its determInatIon WIthIn forty fIve (45) days from the date on which the fornal hearing IS concluded or the date of receIpt of the last 60 e e materIal submitted, \JhlChever IS later. In the case of a finding of dlsMlssal for untInellness or for any other reason not based on the merIts of the claIm, the deter~lnatlon shall be issued wIthIn fourteen (14) days of the termInatIon of the hearIng. 6. The Clty CouncIl's or its designee's determInatIon shall be made In wrltlng and shall contaIn ItS deCISIon, the factual and legal baSIS upon WhICh the deCISIon IS made and a statement Infornlng the claImant of hlS rIght to seek JUdicial reVIew of the city Council's determination. 7. The findIngs and reconnendatlons of the city Councilor its deSIgnee shall lnclude, but shall not be llmlted to: a. Whether the clty has conplied WIth state law and where appllcable with Federal law, pertaIning to relocatlon; b. The reco~~endatlons of the CIty CouncIlor its deslgnee, IncludIng any recon~endatlon for modlflcation or reversal of the CIty Manager's or hIS deSIgnee'S InitIal deterr,lnation i c. The factual and legal baSIS upon ~hlch the flndlngs and reco~~endatlons res~, IncludIng any pertInent explanatlon or ratIonale. 8. The fIndIngs and reco~~endatlons of the city councilor Its deslgnee shall be naIled to the clalMant. The clainant shall be deeTIed to have admInIstratIve remedies upon the CIty CounCIl's fIndIngs and reconnendatlons. exhausted Issuance of his its D. [Sec. 1004 ] TIMe LIrnl ts General: The CIty Manager may extend any of the tIme limits speclfled in thIS ArtIcle upon a shm;ing of good cause. E. [Sec. 1005J ReVIew of FlIes By Claimant The claImant nay Inspect all flIes and records bearing upon his claIm or the prosecutIon of the clainant's grIevance, except to the extent the confldentlall ty of the materlal sought or the dIsclosure thereof lS protected or prohlblted by lav. The CIty nay Impose reasonable conditlons on such rIght to Inspect. If a claImant IS Irr.properly denIed access to any relevant Material 61 It e bearIng on the clalm, such materIal may not be relied upon in revieWIng the InItIal deternlnatlon. F. [Sec. 1006] Effect of DeterminatIon DetermInatIons made by the CIty shall be applicable to all eliglble persons In sImIlar sltuatlons regardless of whether any such elIgIble person seeks a reVIew. All wrItten determInations shall be fIled In the records of the City and shall be deemed publIC records. G. [Sec. 1007] Riqht to Counsel Any claiMant has the rIght to be represented by an attorney at his expense at any and all stages of the proceedIngs set forth In this Artlcle. H. [Sec. 1008] Further ReVIe~ If the CIty denIes the elIgIbIlIty of a claimant for a payment, or dIsapproves the full anount claimed, or refuses to consider the claIm on Its nerits because of untImely f1llng, or any other ground, the Cl ty' s notlf Icatlon to the claImant of ItS determination shall InforTI the claImant of Its reasons therefore, and shall also Infor~ the claimant of the applIcable procedures for obtainIng further reVIew of this deterninatIon. These regulatIons prescrIbe the CIty'S procedures for granting admlnlstratlve relIef to any person aggrleved by a determination as to ellglblllty for a pay~ent authorIzed by the UnIform Relocatlon ASSIstance and Real Property AcqUISItIon PolICIes Act of 1970 and the State of CalIfornIa Government Code Section 7260, et. seq., wlth regard to the oblIgatIon of the Clty to refer such person to an adequate replace::lent d",'elllng or to any person aggrIeved by a determInatIon as to ellglblllty for a payment authorIzed by the above legIslatIon to provlde the opportunlty for hIS applicatlon to be revle~:ed by the approprIate department responSIble for admlnlsterlng such pay~ents. I. [Sec. 1009J SeverabIlIty Severablllty: If any prOVISIon of these rules and regulations or the applIcatIon thereof to any person or CIrcumstances IS held invalid, such invalIdIty shall not affect other provisions or applications of thls la\v' \lhich can be gIven effect Wl thout the invalid prOV1SIon or applIcatIon, and to thIS end the provisions of this law are severable. J. [Sec. 1010J ApplicatIon of Rules & Requlations ApplIcatIon of Rules: These rules and regulatlons shall be applIcable on or after theIr effectIve date of adoptIon of the 62 e e City. K. [Sec. 1011] Amendnents Amendments: The CIty reserves the right to anend these rules, regulatlons, procedures, and polIcIes. L. [Sec. 1012] Joint Conplalnants Where more than one person IS aggrieved by the faIlure of the city to refer them to comparable pernanent or adequate temporary replacement housing the complainants nay JOIn ln flllng a single written request for reVlev. A determination shall be made as herein prOVIded for each of the complaInants. M. [Sec. 1013] RecoF~endatlons by Thlrd Party Upon agreement bet',leen the claImant and the CIty, a nutually acceptable thIrd party or partIes may reVIew the claIm and make advisory recow~endations thereon to the CIty for its final determinatlon. In reVle\llng the claim and makIng recomnendatlons to the city, the thIrd party or partles shall be gUIded by these Rules and RegulatIons. N. [Sec. 1014} Judlclal Rev le~; l':othing in these Rules and Regulations shall in any way preclude or lImIt a claimant fro~ seeking JudIcial reVIew of hIS claIm upon exhaustIon of such adY.'lnIstratlve renedles as are avaIlable. 63 e e XI. [Sec. 1100J ACQUISITION PROCEDCRES A. [Sec. 1101J Acqulsltlon of Property by Neqotlatlon The CIty shall make every reasonable effort to acquire property by negotIatIon and to do so expeditIously. In order to do so the City shall, to the greatest extent practlcable, be gUlded In its property acqulsl tlon practIces by the provisIons of this Sectlon 1100. PrOVIded however, that the provisions of sections 1102, 1103, 1106 and 1108 shall not apply to the acquIsItlon of any easement, rlght-of-\iay, covenant, or non-possessor lnterest in real property to be acquIred for the construction, reconstruction, alteratIon, enlargenent, maIntenance, renewal, repair, or replacement of subsurface sewers, water lInes or appurtenances, drains, septic tanks, or storm uater draIns. B. [Sec. 1102J Appraisal of Property Before negotIations are InItlated to acqUIre property, the City shall have the property appraIsed, givlng the owner or his deSIgnated representatIve an opportunIty, by reasonable advance wrItten notIce, to acco~pany the appralser during the Inspection of the property. C. [Sec. 1103J NotIce of Decision to Appralse 1. [Sec. 1104] Contents of Notlce The CIty shall prOVIde the O\lner ',nth T,Jrltten notice of its deCISIon to appraIse the real property as soon as pOSSIble after the deCISIon to appraIse has been reached. The notIce shall state, as a mlnlnu~, that: a. A speclflc area IS belng conSIdered for a partIcular publlC use; b. The owner's property lS located wlthln the area; c. The o\,mer's property, uhich shall be generally descrlbed, may be acquired In connectIon ~Ith the publIC use; d. The status of the CIty's decision on uhether or not to acquire the property, lncluding a stater.lent that no determInatIon has been made by the City to acqUIre the property, If such be the case; and, e. A statement that the o',mer or hIS representatIve (deslgnated In wrIting) shall be gIven the opportunity to acconpany each appraIser during his lnspectlon of the property. 64 e e 2. [Sec. 1105J InformatIon statement: Property AcqUIsItIon Procedures At the tlme the CIty notlf les an o.mer of 1 ts decision to appraise real property it shall furnIsh the owner wIth a wrItten explanation of its land acquISItIon procedures, describlng in non-technical, understandable terms the City's acquisition procedures and the princIpal rights and optIons available to the owner. Such statement shall lnfor~ the ouner of the property that If the CIty deCIdes to acqull:"e the subJ ect property certaIn prescrlbed land acquISItIon procedures vlll be followed and the statement shall include the follo~lng explanatIons: a. A descrIptIon of the baSIC obJectIve of the city's land acquisition program and a reference to the availabIlIty of the Clty'S statement coverIng relocatIon benefIts for which an owner occupant may be ellglble; b. A stateITent that, If the acqUIsitIon of any part of the real property ~!Ould leave the o',;ner ,;lth an uneconornc rermant, the CI ty 'ill11 offer to acqUIre the uneconomIC re:nnant, if the OT,,"ner so deSIres; C. A staterent that, If the m;ner of real property IS also the oT"rner of a bUSIness conducted on the real property to be acquired, or on the reMalpder, he has a possible rIght to corpensatlon for loss of gOOdUIII. The CIty shall Include a copy of the pertInent provlslons of the EmInent Domain Law (Code of CIVIl Procedure, Sectlon 1263.510 et. seq.); d. A statenent that, If the aT.mer IS not satisfIed 'i.n th the CIty'S offer of Just co~pensatlon he WIll be given a reasonable opportuni ty to present relevant mater lal, ..,rhich the CIty ~Ill carefully conSIder, and that If a voluntary agreenent cannot be reached the CIty, as soon as posslble, WIll eIther hold a hearIng In connectlon WIth the ~atter of a resolutIon of neceSSIty or gIve a notlce that It does not Intend, at thIS tlne, to proceed '"lth any acqulsltion of the property. e. A state~ent that, constructIon or development of a project shall be scheduled that, to the greatest extent practicable, no person lawfully OccupYIng real property shall be requlred to move froQ a d~elllng (assunIng a cOMparable replacement dwelling WIll be avaIlable) or to move hIS business WIthout at least 90 days vrItten notIce from the Clty of the date by WhICh the move IS reqUIred; f. Subsequent to acquIsltlon or an Order of PreJudgment PosseSSIon, a statereent that, If arrangeMents are made to rent the property to an o.,Tner or his tenant for a short term or for a period subJect to ter~lnatIon by the CIty on short notice, 65 e e the rental wlll not exceed the lesser of the fair rental value of the property to a short term occupIer or the pro rata portion of the faIr market value for a typical rental period. If the owner or tenant IS an occupant of a dwelling, the rental for the dT.Jelllng shall be vlithln his flnanClal means. O. [Sec. 1106] Establlsh~ent of Just compensation Before negotiatlons are inltlated to acquire property, the city shall establIsh an amount It believes to be Just compensation for the property, WhlCh aDount shall, in no event, be less than the CIty's approved appraIsal of the faIr narket value of the property. The determlnatlon of just compensatlon shall be based upon conslderation of: 1. The real property belng acqulred; and 2. Where the real property acquIred is part of a larger parcel, the InJury or benefIt, If any, to the re~alnder. Any decrease or Increase In the falr narket value of real property to be acqulred prlor to the date of valuation caused by the project for ~hlCh such property IS acquIred, or by the lIkelIhood that the property would be acqulred for such proJect, other than that due to phYSIcal deterIoratIon wlthln the reasonable control of the ovner or occupant, wlll be disregarded In determinIng the compensatlon for the property. E. [Sec. 1107J UneconO~lC Re~na~t Whenever a part of a parcel of property is to be acquIred by the CIty for a public use and the renalnder, or a portion of the renalnder, will be left In such Slze, shape or condition as to constitute an uneconO~IC reDnant the city shall offer to acquire the remnant if the owner so deslres. An unecononlC remnant is a parcel of real property in ~.:hlCh the o~mer retalns an lnterest after partlal acqulsltlon of this property and WhICh has little or no utility or value to such o~ner. F. [Sec. 1102] InItIatIon of NegotIatIons 1. [Sec. 1109J KrItten Offer The CIty shall make Its flrst ~rltten offer to acqUIre the property as soon as practlcable follo;Jlng service of the Notice of Oeclsion to AppraIse. Such offer shall be made as soon as posslble after the amount of Just compensatIon IS establIshed, and for the full a~ount so established. 66 e e 2. [Sec. 1110] statement of the BaSIS of Just CompensatIon At the tine the CIty ~akes its offer to acquIre the property I t shall provIde the o~mer T\~l th a v,T I tten stateMent of the basis for determInation of Just corpensatlon. The statenent shall include the follm.nng: a. A general state~ent of the publIC use for WhICh the property IS to be acquIred; b. A suffICIently detaIled descrIptIon of the locatIon, and extent of, and lnterest In, the property to be considered at a hearing on a resolutlon of necessity, WhICh IS requIred prior to InstItuting any condemnatIon action; c. An Inventory ldentifying the bUIldings, structures, fixtures, and other Improve~ents; d. A reCItal of the amount of the offer and a statement that such arrount: (1) Is the full alTount belleved by the city to be Just compensatIon for the property taken; (2) Is not less than the approved appralsa 1 of the fair market value of the property; (3) DIsregards any decrease or Increase In the fair narket value of the real property to be acquIred prIor to the date of valuatIon caused by the proJect for \.'hICh the property IS to be acqulred, or by the lIkelIhood that the property ~ould be acquIred for such proJect, other than that due to phYSIcal deterIoratIon ~lthIn the reasonable control of the o~ner or occupant; (4) Does not reflect any conSIderation of or allowance for any relocation assistance and paynents or other benefits WhICh the o~ner IS entItled to receive under an agreement \on th the CIty; (5) Does not reflect any conSIderation for loss of goodwill for whlch the mmer may claIm payment under procedures set forth in the city's Relocation Rules and Regulations For Inplenentatlon of the Callfornla Relocation Assistance La:; and Property AcqUISItIon Procedures. The CIty shall Include a copy of the pertinent prOVIsions of the E;.nnent DomaIn LaT,.r (Code of CIVIl procedure, SectIon 1263.510 et. seq.) and these Rules and Regulations. e. A stateoent that, If the real property to be acqulred IS owner occupled reSIdentIal property and contalns no more than four 67 e e residential unl ts, the hO:-leo~mer shall, upon request to the City, be allm:ed to revie,,' a copy of the appraIsal upon which the offer is based. f. If the real property is a portIon of a larger parcel, the statement shall include an apportionment of the total estimated Just conpensatlon for the partial acquIsItIon between the value of the property being taken and the amount of damage, If any, to the reralnder of the larger parcel from WhICh such property IS taken. G. [Sec. 1111] Loss of Good'.'lll Nothing in thIS Sectlon 1100 shall be construed to deprive a tenant of the right to obtaIn pay~ent for hIS property interest as otherwise provIded by la\!. As soon as practIcable after the lnltiatlon of negotlatlons the Cl ty shall provIde \'lrl tten notificatIon to the ov;ner of a business conducted on the real property to be acquired or on the remainder, ,,'ho IS not also the m.....ner of the real property, concernlng hIS possible right to conpensation for loss of gOOdWIll. The city shall Include a copy of the pertInent provisions of the Emlnent Do~aln La~: (Code of CIVIl Procedure I SectIon 1263.510) and these Rules & Regulatlons. H. [Sec. 1112] Co~pensatlon for Loss of GOOd.llll Notwlthstandlng any other prOVIsIons of Section 1100 to the contrary, the procedure for deterTIlnlng and offerlng compensation for loss of good'.all In connection \11 th the CIty'S acquIsi tlon of any property shall be governed by Sectlons 1113 through 1119. 1. [Sec. 1113] Co~pensation Generally l'iTI th respect to the o~;ner of a bUSIness conducted on property acquIred by the Clty, or on the remalnder If such property IS part of a larger parcel, the anount of Just compensatIon to be paId by the Clty may Include conSIderation of loss of gOOdW1Il, to the extent requIred by law and these Rules and Regulatlons. within the meanIng of this Section 1112, "goodvnllll conSIsts of the benefits that accrue to a bUSIness as a result of its locatlon, reputatIon for dependabillty, Sklll or quallty, and any other Clrcumstances resul tlng In probable retentlon of old or acquisition of new patronage. In order to be entltled to compensatIon on loss of goodwill such miner of a bUSIness shall flrst have proved all of the follo'V'llng: 68 e e a. The loss IS caused by the acqulsltlon of the property or the Injury to the re~ainderi b. The loss cannot reasonably be prevented by a relocatIon of the business or by takIng steps and adopting procedures that a reasonably prudent person would take and adopt ~n preserVIng the goodwill; c. CompensatIon for the loss wIll not be included in payments under SectIon 700 of these Rules and Regulations; d. Conpensation for the loss vnll not be dupllcated in the conpensation otherNlse paId to the owner. 2. [Sec. 1114J NotIce of Intent to ClaIM Loss of GOOd~llll PrIor to a buslness completIng Its relocatlon from property acquired by the Clty, or prIor to the date such bUSIness dIscontInues, the o~ner of such bUSIness nust notIfy the city that It Intends to provIde satisfactory docur.1entation of I tens a. through d. In SectIon 1113. 3. :Sec. 1115] Conference to DlSCUSS Eliqlblllty to Receive Conpensatlon for Loss of Good",: III Upon receIpt of the notlce requlred by Section 1114, the city Manager 0 f the CIty or des i gnee sha II conf er \H th the c 1 a imant regardIng the Issues set forth In SectIon 1113. Based upon review and consideratIon of Infornatlon presented at said conference, the CIty Manager ~Ill make a recorrendatlon to the CIty as to whether or not a goOd','-lll appralsal should be made. The reco~~endatlon of the CIty ~anager shall be communicated to the CIty; If the CIty concurs In the recommendation, the city shall authorize a gOOd~llll appraisal, provided that It shall be for the purposes of negotlatlon and shall not be bInding upon the city. In the event that the Clty does authorIze an appraisal of goodwill, notIce of thls decIslon to appraIse shall be gIven to the business m....ner / c la lrnant . 4. [Sec. 1116] BUSIness Records; AuthorIzation to Neqotlate If the determination to appraIse loss of goodwlll IS made as provlded In SectIon 1115 the owner of the bUSIness shall provIde to the City such business records as the CIty nay require, InclUdIng, but not Il~lted to federal and state lncone tax returns, finanCIal stateMents and accounting records, for confIdentIal use for the purpose of appraising the loss of goodwIll of the bUSIness. The CIty shall thereafter authorIze negotIatIons Wl th the bUSIness 69 e - owner/claImant regardlng the claIn for lost gOOdWIll shall be not less than the amount of the CIty'S approved appraIsal of the loss of gOOdWIll of the busIness. 5. [Sec. 1117] CalculatIon of Net Amount of Just Co~pensatlon for Loss of Goodwill for ~eqotiatlon purposes The CIty shall calculate the amount It belIeves to be the net amount of Just compensatIon for loss of gOOd\VIII to which the business is entItled, consIderIng: a. The aMount the CIty believes for negotiating purposes to be the total anount of loss of gOOdWIll of the business; and b. Any conpensatlon for loss of gOOdWIll the city determines IS Included In payrrents made or to be made under Sectlon 700 of these Rules and RegulatIons. 6. [Sec. 1118] Kotlce to O~;neri l'{rltten Offer As soon as pOSSIble after the net aMount of Just compensatIon (If any) for loss of gOOd~llll has been calculated, the CIty shall Fake lts \,Tltten offer to the buslness o.,:ner/clalmant to conpensate the clalrant In such arrount. 7. [Sec. 1119J Emlnent D07aIn NotWIthstandIng any other provlslon of section 1112 to the contrary, In the event an emInent donaln proceedlng is brought by the City to acqUIre any property, the o~ner of any bUSIness thereon shall seek conpensatlon for loss of gOOdWIll In connection with such proceedIng, and the faIlure to do so shall constltute a walver of COMpensatIon for loss of good~ill. I. [Sec. 1120] Neqotlatlons; Eninent DomaIn Prior to the commence~ent of an eninent domaIn proceeding to acqUIre real property: 1. The CIty shall ~ake reasonable efforts to dISCUSS with the owner lts offer to purchase the owner's real property; 2. The owner shall be gIven reasonable opportunIty to present naterial WhIch he believes to be relevant as to the question of value and to suggest ModIfIcatIon In the proposed terms and conditions of the purchase, and the CIty shall carefully conSIder the 0',1ner' s presentatIon; 3. If the eVIdence presented by an o~ner or a materIal change in the character or condItIon of the property IndIcates the need for a ne'.: appraisal or If a SIgnifIcant delay has occurred 70 e e SInce the deterMlnatlon of Just compensation, the Clty shall have ltS appraIsal updated; 4. If a modlflcatlon In the CIty's determlnatlon of just cOMpensation IS varranted, an approprIate price adjustment shall be r1ade and the neT,'; account determined to be Just compensation shall be prorptly offered in wrltlng to the owner. In no event shall the CIty elther advance the ti~e of condemnation, or defer negotIatIons or condemnatlon and the deposit of funds in court for the use of the Ovlner, or take any other action coerCIve or mlsleadlng In nature, in order to compel or 1nduce an agreer1ent on the prIce to be paId for the property. If any Interest In property IS to be acquired by exercise of the pO\'ler of e::nnent dOyaln I the Cl ty shall proMptly InstItute formal conde~natlon proceedIngs. The CIty shall not intentlonally J:lake It necessary for an O\lner to lnstitute legal proceedings to prove the fact of the taklng of hIS property. J. [Sec. 1121: Notice of DeCISIon Not to Acquire \';henever the CIty has for,iarded a Notlce of Intent to Displace, a ~otlce of DeCISIon to AppraIse, or has made a flrm offer and subsequently the CIty deCIdes not to acqUIre the property, the CIty shall serve a notIce In writing on the owner, all persons OccupYIng the property and all other persons potentIally elIgIble for relocatIon payments and asslstance. The notIce shall state that the CIty has decided not to acqulre the property. It shall be served not later than ten (10) days following the date of the CIty deCISIon not to acqulre. Upon recelpt of such notIce any person shall be dee~ed no~ to be a displaced person. K. [Sec. 1122] Incidental Expenses If the real property 15 acqulred by purchase, the CIty shall relnburse the owner, for all reasonable expenses the owner necessarIly incurred Incidental to the conveyance of such property to the CIty. Among the expenses requlrlng paynent are the f 0 llm'ling : 1. RecordIng fees, transfer taxes and siMilar expenses incidental to conveYIng the real property; 2. The pro rata portlon of charges for public service, such as water, sewage, and trash collectIon which are allocable to the perIod subsequent to the date of transfer of tItle to the CIty, or the effectlve date of possessIon of such property by the City, whIchever is earller. 71 e e The City shall Inform the o~ner that he may apply for a rebate of the pro rata portIon of any real property taxes paid, WhICh are allocable to the perIod subsequent to the date of transfer of the property to the CIty. L. [Sec. 1123] Purchase PrIce as Public Information The purchase prIce and other consIderatIon paid by the City for real property IS publIC informatIon and shall be made available upon request. M. [Sec. 1124J SerVIce of NotIce Service of all notlces requIred by thIs Section 1100 shall be nade eIther by first class ~al1 or by personal service upon the person notIfIed. 72 e e XII. [Sec. 1200] PROPERTY HAt,AGHIEl'U PRACTICES A. [Sec. 1201] Short Term Rental If the CIty permIts an o',mer or tenant to occupy the acquired real property on a rental baSIS for a short term or for a perIod SUbJect to ternInatlon by the CIty on short notlce, the amount of rent requIred shall not exceed the lesser of the fair rental value to a short term occupIer or a pro rata portlon of the fair rental value for a typIcal rental perlod. If the owner or tenant IS an occupant of a dwellingl the rental for the dwelling shall be within his financlal means. B. [Sec. 1202J Kotlce to Vacate The constructlon or developnent of a proJect shall be so scheduled that, to the greatest extent practIcable, no eligible person OccupYIng real property shall be requIred to nove frOM a dwellIng, or to ~ove hIS buslness, wlthout at least nlnety (90) days ,~Tri tten notice fro:i1 the city of the date by FhlCh such move IS requIred. 'The CIty shall notIfy each lndlvldual tenant to be displaced as -;.;ell as each o'.lner-occupant. C. [Sec. 12 03 ~ Evictlon EVlction nay be undertaken for one or more of the follmnng reasons: 1. FaIlure to pay rent except ;,..'here the faIlure to pay IS the result of harassment or retallatory actIon or IS the result of dIscontInuatIon or substantIal InterruptIon of services; 2. ReMaining In posseSSIon after expIratIon or terminatlon of the term; 3. Performance of a dangerous or Illegal act on the property; 4. Materlal breach of the rental agree~ent and failure to correct such breach ,:1 thIn thlrty (30) days of notice; 5. MaIntenance of a nUIsance and faIlure to abate ,."i thin a reasonable tIme follo~lng notlcei 6. Refusal to accept one of a reasonable number of offers of replacerent dwellIngs; 7. The eVIction IS requlred by state or local law and cannot be prevented by reasonable efforts on the part of the CIty. 8. Failure to execute a rental agree~ent ~llth the CIty. 73 e e D. [Sec. 1204J Status of Post-Acqulsition Tenants 1. [Sec. 1205J NotIce of Status The City shall lnform prospectIve post-acquisition tenants, before they occupy the property, that the property has been acquIred for a publIC use and .nll be avallable only in the interim between acquis1tlon and development and that development for such use may result In ternInatlon of the tenancy sooner than would otherwise be expected. The CIty shall also lnforn prospectlve post-acqulsltlon tenants regardIng the prOJected date of displacement and, perIodlcally, shall Inforn post-acqulsltlon tenants of any changes in such date. 2. [Sec. 1206] Notlce to Vacate A post-acquIsition tenant ~ho occuples acquIred real property on a rental baSIS for a short term and who IS informed that the property has been acquIred for a public use shall be glven any notices required by law and shall be given at least thIrty (30) days urItten notice of terMlnatlon of tenancy. 3. [Sec. 1207) Eliqibillty for Relocation Assistance and payrrtents Post-acquIsitIon tenants are not ellglble for relocatIon assIstance and payments If, before OccupYIng the property, they are Infor~ed by the CIty that the property has been acquired for a publIC use and ,all be avaIlable only 1n the Inter1ffi bet\Jeen acqUISItIon and development and that develop~ent for such use may result In termlnatlon of the tenancy sooner than would otherwlse be expected. Hhen so informed I post-acqulsl tlon tenants are not elIgIble even though they move as a result of a wrItten order from the City to vacate the real property. Persons who becone post-acqulsltlon tenants after the effectIve date of these Rules and RegulatIons vlho are not so Inforned and Fho move as a result of a \~T I tten order fron the City to vacate are elIgIble for relocatIon assistance and payments, except where they are evicted in accordance WIth Sectlon 1203 of the Rules and Regulations. 4. [Sec. 1208J Nove from Permanent Houslnq Where the CIty, on property it mms, 1S making housing available on a pernanent basis (I.e., not pendIng developMent), a post-acqulsltlon tenant ~'ho ~oves as a result of a written order from the City to vacate IS eligible for relocatlon assistance and payments If the order to vacate is related to a plan to demolIsh or rehabllltate such d~elllng unlts. A post-acqUIsItIon tenant who IS 74 e e required to move as a result of the sale of such dwellIng units to a prIvate person for demolItIon or rehabllltation is ellglble wIthout need for a ~rltten order to vacate from the CIty. 5. [Sec. 1209] Hardship Cases Khen the dIsplacement of a post-acqulsltion tenant causes a hardship for the person because of a critical hOUSIng shortage, age, handicap, infirmitYI lack of flnancial means or other Clrcunstances I the city may provide relocation assistance and payments. 6. [Sec. 1210J Service of Notice SerVlce of all notIces reqUIred by thIS SectIon 1200 shall be made either by fIrst class mall or by personal service upon the person to be notIfIed. 75 e e Adopted and approved thlS 29th day of June I 1993. .~) 4; b 1 Mayor I hereby certify that the foregolng Resolution No 8615(CCS) was duly adopted by the Clty Councl1 of the Clty of Santa Monica at a meetlng thereof held on June 29 I 1993 by the followlng CounCl1 vote. Ayes: Councllmembers: Abdo, Genser, Greenberg, Holbrook, Olsen, Rosenstelil, Vazquez Noes: Councilmembers: None Abstaln" Councllmembers: None Absent Councilmembers: None ATTEST / /' ./ /r'~ '-~ /' ~ t.d-u~ r l/7 Clty Clerk (