HomeMy WebLinkAboutNS-2423 - Municipal Code to Establish an Administrative Citation Program as an Alternative Enforcement Program for Violations of the Santa Ana Municipal Code41
ORDINANCE NO. NS-2423
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AMENDING SECTION 1-8 AND ADDING
SECTIONS 1-21.1 THROUGH 1-21.9 OF THE SANTA ANA
MUNICIPAL CODE TO ESTABLISH AN ADMINISTRATIVE
CITATION PROGRAM AS AN ALTERNATIVE
ENFORCEMENT PROGRAM FOR VIOLATIONS OF THE
SANTA ANA MUNICIPAL CODE.
THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS
FOLLOWS:
SECTION 1: Findings. The City Council of the City of Santa Ana hereby finds,
determines and declares as follows:
It is imperative to secure compliance with all provisions of the Santa Ana
Municipal Code. Such compliance is a matter of local concern and serves
important public purposes;
Bo
The City Council hereby finds that there is a need for alternative methods of
enforcement for violations of the Santa Ana Municipal Code.
The City Council further finds that an appropriate method of enforcement for
some violations is an Administrative Citation Program as authorized by
Government Code Section 53069.4 and as consistent with the City of Santa
Ana's power as a Charter City; and
The following amendments are designed to offer alternative enforcement
methods to ensure immediate compliance with all provisions of the Municipal
Code; and
E. Adoption of an Administrative Citation Program will achieve the following goals:
(1)
To protect the public health, safety and welfare of the citizens of the City
of Santa Ana;
(2)
To gain compliance with the Municipal Code in a timely and efficient
manner;
(3)
To provide for an administrative procedure to appeal the imposition of
Administrative Citations and fines;
(4)
To provide a method to hold parties responsible when they fail or refuse to
comply with the provisions of the Municipal Code in the City of Santa Ana;
and
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(5)
To minimize the expense and delay where the sole remedy is to pursue
responsible parties in the civil or criminal justice system.
SECTION 2: Santa Ana Municipal Code section 1-8 is hereby amended, by adding a
paragraph relating to alternative enforcement method, to read as follows:
Sec. 1-8. Violations-General penalty; continuing violations; adjudging fines and
imprisonment; alternative enforcement.
Unless otherwise specifically stated in this Code it shall be unlawful and a misdemeanor
for any person to violate or fail to comply with any provision of this Code and where no
specific penalty is provided therefor in this Code, the violation of any provision of this
Code shall be punished by a fine not exceeding one thousand dollars ($1,000.00) or
imprisonment for a term not exceeding six (6) months or by both such fine and
imprisonment. Each day any violation of any provision of this Code shall continue shall
constitute a separate offense.
As an alternative enforcement method, violations of this Code may be addressed
through the use of an Administrative Citation as set forth in sections 1-21.1 through 1-
21.9. Use of sections 1-21.1 through 1-21.9 shall not prevent the use of other methods
of enforcement or abatement as provided by this Code. Such methods include but are
not limited to criminal and civil actions.
SECTION 3: Sections 1-21.1 through 1-21.9 are hereby added to the Santa Ana
Municipal Code to read as follows:
Sec. 1-21. Violations--Administrative Citations
Sec. 1-21.1. Definitions:
(a) Responsible person: A responsible person is any of the following:
(1) A person who causes a code violation to occur.
(2)
A person who maintains or allows a code violation to
continue, by his or her action or failure to act.
(3)
A person whose agent, employee, or independent contractor
causes a code violation by its action or failure to act.
(4)
A person who is the owner of, and/or a person who is a
lessee or sub lessee with the current right of possession of,
real property where a property related code violation occurs.
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(5)
A person who is the on-site manager of a business who
normally works daily at the site when the business is open
and is responsible for the activities of such premises.
For the purposes of this subdivision "person" includes a natural person or legal
entity, and the owners, majority stockholders, corporate officers, trustees, and
general partners of a legal entity;
(b)
Enforcement officer: Any Police officer or City employee or agent of
the City of Santa Ana designated by the Director of any City
department which has the authority and responsibility to enforce
provisions as set forth in sections 1-18 through 1-18.4 of this code.
Sec. 1-21.2. Use of the Administrative Citation: The procedures established in this
section may be in addition to criminal, civil or any other legal remedy established by law
which may be pursued to address violations of the Municipal Code. The use of the
Administrative Citation in place of other remedies shall be at the sole discretion of the
enforcement officer. Issuance of an Administrative Citation shall not be deemed a
waiver of any other enforcement remedies found within this Code.
Sec. 1-21.3. Fines: Any responsible person who receives an Administrative Citation
shall not be required to pay a fine in excess of the following:
(1) One hundred dollars ($100.00) for a first issued administrative citation;
(2)
Two hundred dollars ($200.00) for a second issued administrative citation
for a violation of a same ordinance within a twelve (12) consecutive month
period; and
(3)
Five hundred dollars ($500.00) for any subsequent issued administrative
citation for violations of the same ordinance within a twelve (12)
consecutive month pedod.
The failure of any person to pay the civil fines assessed by an Administrative
Citation may result in the matter being referred for collection which includes but is
not limited to the filing of a Small Claims Court action.
Sec. 1-21.4. Waiver of Fine: If an Administrative Citation is issued for a violation which
is continuing and pertains to building, plumbing, electrical, or other similar structural or
zoning issues and which does not create an immediate danger to health and safety, a
reasonable period of time shall be given to the responsible party to correct the violation.
If the violation is remedied pdor to the expiration of the correction period no fine shall be
imposed.
Sec. 1-21.5. Contents of Citation: Each Administrative Citation shall contain the
following information:
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(1)
Date, approximate time, and address or definite description of the location
where the violation(s) was observed;
(2) The Code sections or conditions violated and a description of the
violation(s);
(3) The amount of the fine for the violation(s);
(4)
An explanation of how the fine shall be paid and the time pedod by which
it shall be paid;
(5)
Identification of dghts of appeal, including the time within which the
Citation may be contested and the place to obtain a Request for Headng
form to contest the Administrative Citation;
(6)
The name and signature of the enforcement officer issuing the citation;
and
(7)
If the violation is one which is continuing, an order to correct the violation
and an explanation of the consequences for failing to correct the violation.
Sec. 1-21.6. Service Procedures: In any case where an Administrative Citation is
issued:
(1)
Personal Service. The enforcement officer shall attempt to locate and
personally serve the responsible person and obtain the signature of the
responsible person on the Administrative Citation. If the responsible
person served refuses or tails to sign the Administrative Citation, the
failure or refusal to sign shall not affect the validity of the Administrative
Citation or of subsequent proceedings.
(2)
Service of Citation by Mail. If the enforcement officer is unable to locate
the responsible person, the Administrative Citation shall be mailed to the
responsible person by certified mail, postage prepaid with a requested
return racaipt. Simultaneously, the citation may be sent by first class mail.
If the citation is sent by certified mail and returned unsigned, then service
shall be deemed effective pursuant to first class mail, provided the citation
sent by first class mail is not retumad.
Sec. 1-21.7. Setisfaction of the Administrative Citation: Upon receipt of a Citation, the
responsible person must do the following:
(1)
Pay the fine to the City within fifteen (15) days from the date of the
citation. All fines assessed shall be payable to the Santa Ana Finance
Department. Payment of a fine shall not excuse or discharge a failure to
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(2)
Sec. 1-21.8.
(1)
(2)
(3)
(4)
correct continuing violations nor shall it bar further enforcement action by
the City.
If the violation was one which pertained to building, plumbing, electrical, or
other similar structural or zoning issues and did not create an immediate
danger to health and safety and was corrected within the time given no
fine shall be imposed. If the responsible person fails to correct such
violation all fines must be paid within fifeen (15) days of the correction
date and subsequent Administration Citations may be issued for the same
violation.
Appeal of the Administrative Citation:
Time to file an appeal. Any recipient of an Administrative Citation may
contest that there was a violation of the Santa Ana Municipal Code or that
he or she is the responsible person by completing a Request for Headng
form and returning it to the City within fifteen (15) days from the date the
Administrative Citation is served or deemed to have been served, together
with an advanced deposit of the fine. Such Request for Hearing forms
shall be made available at no charge by the Planning and Building
Agency. A failure to file a timely Request for Headng shall be deemed a
waiver of the dght to appeal the citation and to seek judicial review.
Return of deposit. Any Administrative Citation fine which has been
deposited shall be refunded if it is determined, after a hearing, that the
person charged in the Administrative Citation was not responsible for the
violation or that there was no violation as charged in the Administrative
Citation.
Hearing Officer. The Santa Ana City Manager shall designate the hearing
officer for the Administrative Citation hearing.
Hearing preocedure.
(a)
No hearing to contest an Administrative Citation before a hearing
officer shall be held unless and until a timely Request for Hearing
form has been completed and submitted, and, the fine has been
deposited in advance.
(b)
After receipt of the Request for Hearing and fine deposit, a hearing
before the hearing officer shall be set for a date that is not less than
fifteen (15) and not more than sixty (60) days from the date that the
request for hearing is filed in accordance with the provisions of this
Chapter. The person requesting the hearing shall be notif'~:l of the
time and place set for the hearing at least ten (10) days prior to the
date of the hearing. The failure of any recipient of an Administrative
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(c)
(d)
Citation to appear at the hearing shall constitute a forfeiture of the
fine and be a bar to judicial review of the hearing officer decision
based upon a failure to exhaust administrative remedies.
The hearing officer shall only consider evidence that is relevant to
whether the violation occurred and whether the responsible person
has caused or maintained the violation of the Municipal Code on
the date(s) specit'~d in the Administrative Citation,
The responsible person contesting the Administrative Citation shall
be given the opportunity to testify and present witnesses and
evidence concerning the Administrative Citation.
(5)
(6)
(e)
The Administrative Citation and any additional document submitted
by the issuing officer/employee shall constitute prima facie
evidence of the respective facts contained in those documents.
Formal rules of evidence shall not apply.
Upon request, the recipient of an Administrative Citation shall be
provided with copies of the citations, reports and other documents
submitted or relied upon by the issuing officer/employee when
issuing the citation. In addition, if the issuing officer/employee
submits any additional wdtten reports conceming the Administrative
Citation to the hearing officer for consideration at the hearing, then
a copy of said documentation also shall be served by mail on the
person requesting the hearing.
(g)
The hearing officer may continue the hearing and request additional
information from the issuing officer/employee or the recipient of the
Administrative Citation prior to issuing a written Decision.
Hearing Officer's Decision. After considering all of the testimony and
evidence submitted at the hearing, the hearing officer may immediately
issue a verbal decision or may issue a written decision within ten (10)
days of the hearing. The decision shall include the reasons for the
decision and such decision shall be final. If the hearing officer determines
that the Administrative Citation should be upheld, then the fine amount on
deposit with the City shall be retained by the City. If the hearing officer
determines that the Administrative Citation should be canceled and the
fine was deposited with the City, then the City shall promptly refund the
amount of the deposited fine.
Collection of Unpaid Fines. Failure to pay the assessed administrative
fine within fifteen (15) days or such other time limit set forth in the
Administrative Citation, and/or has not been successfully challenged by a
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timely appeal as provided in Section 1-21 (i), this obligation shall
constitute a special assessment and/or lien against the real property on
which the violation occurred. The special assessment and/or lien shall be
imposed pursuant to the procedure set forth in Chapter 17, Article III of
this Code. Alternatively, the matter may be referred for collection, which
includes but is not limited to the filing of a Small Claims Court action.
Sec. 1-21.9. R~qht to Judicial Revie~ Any person who is aggrieved by the decision of
the Hearing Officer may obtain judicial review of such decision by filing an appeal to be
heard in the Superior Court of California, County of Orange within twenty (20) days of
the decision or service thereof. Such appeal shall be filed in the Central Justice Center
located at 700 Civic Center Drive, Santa Ana, California and shall be completed
pursuant to California Government Code section 53069.4. The appeal filed with the
court must also contain a proof of service showing a copy of the appeal was served
upon "City of Santa Ana (Attention: City Attorney)." If the court finds in favor of the
contestant the amount of the filing fee, not to exceed twenty-five ($25.00), as well as
any fine deposit shall be paid to the contestant by the City of Santa Ana. No other fees
or costs shall be paid unless ordered by the court.
ADOPTED this 17th day of April ,2000.
Clerk of the Council
MM~y~orl A. Pu~do
COUNClLMEMBERS:
Pulido Ave
Lutz Aye
Bist Ave
Christy Aye
Franklin Ave
McGuigan Aye
M0ren0 Not Voting
APPROVED AS TO FORM:
J~e~:)h W. Fletcher, City Attorney
Paula J. Col~..~an
Deputy City Attorney
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CERTIFICATE OF ORIGINALITY & PUBLICATION
State of California
County of Orange
City of Santa Ana
I, PATRICIA E. HEALY, Clerk of the Council, do hereby certify the attached Ordinance
No. NS-2423 to be thet;~riginsi ordinance adopted by the City Council of the City of
Santa Ana on z///'/7/'~ ~ ; and that said ordinance was published in
accordance with the Cl~arter'of the City of Santa Ana.
Clerk of the Council
City of Santa Ana
Ordinance No. NS-2423
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