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HomeMy WebLinkAboutID-3000 City of Palo Alto (ID # 3000) City Council Staff Report Report Type: Consent Calendar Meeting Date: 7/16/2012 July 16, 2012 Page 1 of 8 (ID # 3000) Summary Title: Medical Marijuana Dispensaries Initiative Measure Title: Adoption of Resolution Placing an Initiative Measure on November 2012 Ballot to Permit Three Medical Marijuana Dispensaries to Operate in Palo Alto From: City Manager Lead Department: City Attorney Recommendation In order to implement a ministerial duty under state law, staff recommends that the City Council adopt a Resolution Calling a Special Election for November 6, 2012 on the Initiative Measure to Permit Three Medical Marijuana Dispensaries in Palo Alto. (Attachment A.) Background In 1996, California voters enacted Proposition 215, the Compassionate Use Act (CUA), now codified in California Health and Safety Code §11362.5. The CUA exempts patients and their primary caregivers from criminal liability under State law for possession and cultivation of marijuana for personal medical use. In 2004, the State Legislature adopted SB 420, entitled the Medical Marijuana Program Act (MMPA), codified in Health and Safety Code §11362.7 et seq. The intent of the MMPA was to clarify the scope of the CUA. In addition, the MMPA provided patients and caregivers access to medical marijuana through “collective, cooperative cultivation projects.” The MMPA also provided that cities may adopt and enforce laws consistent with these State laws. In contrast to State law, the Federal Controlled Substances Act, codified at 21 U.S.C. §801 et seq., prohibits all activities related to marijuana, including possession, cultivation, and distribution. Federal law contains no exception for medical use. July 16, 2012 Page 2 of 8 (ID # 3000) In 1996 in response to the CUA, the City Council adopted an ordinance prohibiting Medical Marijuana Dispensaries in Palo Alto. This uncodified ordinance is contained in Attachment B. Currently, there are no medical marijuana dispensaries operating in Palo Alto. Given the conflict between State and Federal law, the CUA and MMPA have been the subject of extensive litigation and the current state of the law is in flux. For cities, there are two basic issues regarding medical marijuana. First, to what extent do California’s medical marijuana laws preempt local regulation or prohibitions of medical marijuana establishments? Second, to what extent does the federal Controlled Substances Act preempt local regulations that allow medical marijuana establishments? California cities have taken a variety of approaches with regard to medical marijuana dispensaries. By one advocacy group’s recent count, 76 cities and 9 counties have adopted moratoria prohibiting dispensaries and 178 cities and 20 counties have adopted permanent bans or prohibitions. In addition, 46 cities and 10 counties have adopted regulatory ordinances that allow dispensaries subject to various permit, location, and operation requirements. Some cities and counties have also adopted medical marijuana business taxes. A number of these local ordinances have been challenged in Court, with somewhat mixed results regarding the permissible scope of local regulations. In City of Riverside v. Inland Empire Patient’s Health and Wellness Center, Inc., and City of Lake Forest v. Evergreen Holistic Collective, the Fourth District Court of Appeal issued directly conflicting opinions on whether local governments can prohibit medical marijuana dispensaries completely: Inland Empire held that the CUA and MMPA did not preempt local prohibitions, while Evergreen reached the opposite conclusion and held a city could not ban dispensaries altogether. With regard to the federal preemption issue, the Second District Court of Appeal held in Pack v. Superior Court (Long Beach) that a local permitting scheme actually conflicts with federal law because it allows activities that the CSA prohibits and, thus, may not be implemented and enforced. The California Supreme Court has granted review in each of these cases as well as one additional case from San Bernardino County in which the Court of Appeal upheld a local dispensary prohibition (People v. G3 Holistic, Inc.). A summary of July 16, 2012 Page 3 of 8 (ID # 3000) the four pending Supreme Court cases prepared by the Medical Marijuana Committee of the City Attorneys’ Department of the League of California Cities is included as Attachment C. In addition to court case developments, the area of medical marijuana continues to be the subject of new legislative developments. On September 1, 2011, the Governor signed AB 1300, which amends Health and Safety Code §11362.83, to clarify that cities have the authority to regulate the location, operation, or establishment of medical marijuana dispensaries (MMD). July 16, 2012 Page 4 of 8 (ID # 3000) Discussion On July 25, 2011 proponents submitted to the City Clerk a signed Initiative to Permit Three Medical Marijuana Dispensaries in Palo Alto (Initiative Measure). (Exhibit 1 to Attachment A). Summary of Proposed Initiative Measure The proposed Initiative Measure adds three new sections to the Palo Alto Municipal Code pertaining to business permits, zoning regulations and taxation of medical marijuana dispensaries. Business Permits The most prominent component of the Initiative Measure is the requirement that the City “shall as soon as practicable following the operative date of this ordinance, issue three (3) medical marijuana dispensary permits.” (Initiative Measure, Section 4.20.050(a).) To be eligible for one of the first three permits, an applicant must file an application no later than 15 days after the effective date of the Initiative Measure. (Section 4.20.040(b).) Following the issuance of the initial permits, the City “shall have no fewer than, and no more than, three (3) dispensary permits issued and outstanding at all times.” (Section 4.20.040(c).) The Initiative Measure specifies the type of information that must be contained in a permit application and specifies limited grounds for denial of a permit. (Sections 4.20.070 and 4.20.100.) The permit is good for one year, but can be renewed in one year increments. The Initiative Measure contains detailed operating requirements. Among these are that dispensaries may only operate between 9:00am and 10:00pm; that no- one under 18 may be admitted unless such person is a patient and accompanied by a parent or guardian; that no marijuana may be ingested on the premises; that cultivation may occur on the premises provided it occurs in a “secure, locked and fully enclosed structure, including a ceiling, roof or top.” Additionally; no alcoholic beverages would be allowed, the facility must have adequate security, and the proprietors must clean the area around the front door every day during an operating week. All facilities would need to comply with the Americans with Disabilities Act (ADA). Finally, all facilities would be precluded from cultivating, distributing or selling marijuana for profit. (Section 4.20.140.) July 16, 2012 Page 5 of 8 (ID # 3000) Zoning Regulations Second, the Initiative Measure would amend the Zoning Code to provide for the placement of medical marijuana dispensaries. The Initiative Measure defines a medical marijuana dispensary to mean “a cooperative or collective1 of four or more members who associate at a particular location or real property to collectively or cooperatively distribute marijuana to members for medical purposes, and operate on a not-for-profit bases, consistent with California Health and Safety Code section 11362.5 and 11362.7 et seq.), the Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use issued by the California Attorney General in August 2008, and this chapter.” (Section 18.45.020(o).) The Initiative Measure provides that a medical marijuana dispensary would be a permitted use in any commercial or industrial zone, but contains the following exceptions for “sensitive uses”: No dispensary permitted within 150 feet of any residential zone; No dispensary permitted within 600 feet of any public or private school; and No dispensary permitted within 500 feet of any public library, public park, licensed day care center, or substance abuse rehabilitation center. These distances requirements are to be measured in a straight line from the primary entrance of the medical marijuana dispensary to the property line of the sensitive use. A dispensary may not be approved as an accessory use to any other permitted use in Palo Alto, and no more than one dispensary may occupy a single building. (Section 18.45.030.) 1The MMPA provides a criminal defense to “qualified patients, persons with valid identification cards, and the designated primary caregivers of qualified patients and persons with identification cards, who associate within the State of California in order to collectively or cooperatively to cultivate marijuana for medical purposes.” Health & Safety Code Section 11362.775 (emphasis added). The terms “cooperative” is a statutory entity that must abide by strict rules laid out in the California Corporations Code, § 12200, et seq. A “collective,” on the other hand, is not defined by statute. However, the idea behind both organizations is the same: they must exist as a not-for-profit “closed-circuit” for the benefit of its members. As such, they “should not purchase marijuana from, or sell to, non- members; instead, it should only provide a means for facilitating or coordinating transactions between members.” Atty. Gen’l. Instructions (2007) IV(a)(1), (2). Recent case law, however, has cast some doubt on the Attorney General’s interpretation. In People v. Colvin, 203 Cal. App. 4th 1029 (2012), the Attorney General argued that a cooperative must involve “some united action or participation among all” members and that the collective in question was too big to allow any “meaningful” participation in the cooperative process and therefore was not a “cooperative” or a “collective” in the way §11362.775 intended. The court rejected this argument and instead held that §11362.775 does not require a certain number of members to engage in “united action or participation” in order to qualify as a collective or cooperative under the section. It is likely that this area of law will also continue to evolve. July 16, 2012 Page 6 of 8 (ID # 3000) Gross Receipts Tax Finally, the ordinance adds Section 2.49 to the Municipal Code to add a new gross receipts tax on dispensaries. In essence, this provision would levy a 4 cent per dollar tax on the gross receipts of all medical marijuana dispensaries, for general government purposes.2 The section also sets forth the relevant procedural steps of paying the tax, and powers of the City to collect the tax. The Charter provides that initiative measures go into effect 10 days after the Council conducts the official canvass of the election. Unresolved Legal Issues As discussed above, the California Supreme Court has accepted review of several cases that present legal issues that may, depending on the resolution, impact the validity of the Initiative Measure and/or the City’s current uncodified ban on dispensaries. If the Supreme Court follows the analysis in Evergreen and holds that local prohibitions are preempted by the CUA and MMPA, the City’s current ban may be vulnerable to challenge under state law preemption principles. On the other hand, if the Supreme Court upholds Pack’s federal preemption analysis, the Initiative Measure may be unenforceable.3 In summary, depending on the outcome of the 4 cases pending with the Supreme Court, if the Initiative Measure is adopted by the voters, it is possible that it would be vulnerable to judicial challenge. Similarly, if the Initiative Measure is not adopted, the City’s existing ban may also be vulnerable to challenge. 2The Initiative Measure defines gross receipts as “the total amount actually received or receivable from all donations, transactions and sales; the total amount or compensation actually received or receivable for performance of any act or service, of whatever nature it may be, for which a charge is made or credit allowed, whether or not such act or service is down as a part of or in connection with the sale of materials, goods, wares or merchandise; discounts rents royalties, fees, commissions, dividends and gains realized from trading in stocks and bonds, however designated. Included in “gross receipts” shall be all receipts, cash, credits and property of any kind or nature, without any deduction therefrom on account of the cost of the property sold, the cost of materials used, labor or service costs, interest paid or payable, or losses or other expenses whatsoever.” The ordinance lists 13excluded expenses. Initiative Measure Section 2.49.020(b)(1)-(13). 3Especially troubling to cities and their employees, the Pack court questioned whether the City staff person responsible for issuing the permits could be subject to criminal liability for “aiding and abetting” in a federal offense (i.e. cultivation and sale of marijuana).] The California Supreme Court has granted review of this case so that it is currently no longer binding legal precedent. However, the Supreme Court’s review of the matter indicates this issue is still an open one. July 16, 2012 Page 7 of 8 (ID # 3000) Election Requirements On October 3, 2011, the City Council accepted the Certificate of Sufficiency of the Initiative Ballot and directed staff to return with a resolution putting the measure on the November 2012 ballot. Palo Alto Charter Article VI, Section 2 requires the City Council to adopt the initiative ordinance verbatim or place it on the ballot. This initiative is primarily a land use initiative that requires a simple majority vote of the electorate (50% + 1). The tax component of the Initiative Measure (4 cents tax) does not alter this voting requirement as it would be a General Tax and thus subject to a majority vote of the electorate. The election schedule for the November 6, 2012 election is as follows: August 10, 2012: Deadline for submitting measure to County August 14, 2012: Deadline for direct arguments August 21, 2012: Deadline for rebuttal arguments and impartial analyses Council Options Council could direct staff to prepare a companion measure to the Initiative Ordinance to be placed before the voters that would stay the Initiative Ordinance unless and until there is a definitive judicial decision removing any question that local jurisdictions may lawfully regulate medical marijuana dispensaries in the manner that the Initiative Ordinance regulates, including by adopting land use measures and operational requirements, and levying business taxes.4 At this point, it is difficult to predict how long this will be. Briefing is underway in the cases accepted by the California Supreme Court. Because at least some of the issues involve federal preemption they may be resolved by the United States Supreme Court. Resource Impact The Registrar of Voters has estimated that this election will cost approximately $75,000. Furthermore, the city Clerk estimates a cost of approximately $50,000 for publishing requirements of the Election Code. 4 If two measures on the same topic are both adopted by the voters at the same election, the courts will try to harmonize. However, if the provisions of two or more ordinances adopted at the same election conflict, the ordinance receiving the highest number of affirmative votes shall control. (Elections Code Section 9221.) July 16, 2012 Page 8 of 8 (ID # 3000) Environmental Impact Initiative measures are statutorily exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080(b)(1). Attachments:  Attachment A - Resolution Calling Election  Attachment B - Uncodified Ordinance Prohibiting Medical Marijuana Dispensaries  Attachment C - League of California Cities Summary of Pending Supreme Court Cases Attachments:  A: Resolution Calling Election (PDF)  B: Uncodified Ordinance Prohibiting Medical Marijuana Dispensaries (PDF)  C: League of California Cities Summary of Pending Supreme Court Cases (PDF) Prepared By: Janet Billups, Sr. Legal Secretary Department Head: Molly Stump, City Attorney City Manager Approval: ____________________________________ James Keene, City Manager Not Yet Approved 120702 cs RESO Special Election on Marijuana Initiative 1 Resolution No. _______ Resolution of the Council of the City of Palo Alto Calling a Special Election for November 6, 2012 on the Initiative Ordinance to Permit Three Medical Marijuana Dispensaries to Operate in Palo Alto WHEREAS, an initiative petition to amend the City of Palo Alto Municipal Code to Permit Three Medical Marijuana Dispensaries to Operate in Palo Alto has been submitted to the City in accordance with the requirements of Article VI of the Charter of the City of Palo Alto; and WHEREAS, by its Resolution No. 9254, the City Council called a general municipal election for November 6, 2012 (“Election”); WHEREAS, on October 3, 2011, the City Council accepted the Certificate of Sufficiency of the Initiative Ballot and directed staff to return with a resolution putting the measure on the November 2012 ballot; WHEREAS, elections are scheduled to be held on November 6, 2012, in certain school districts and certain special districts in Santa Clara County; and WHEREAS, under Part 3 of Division 10 of the Elections Code, commencing at Section 10400, and Education Code Section 5342, elections called by various governing bodies may be partially or completely consolidated; NOW, THEREFORE, the City Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. Special Election. A special municipal election is called for the City of Palo Alto to be held on Tuesday, November 6, 2012, under Charter Article VI for the purpose of submitting the following question to the voters at the election: CITY OF PALO ALTO INITIATIVE MEASURE ________: Shall the Palo Alto Municipal Code be amended to permit three medical marijuana dispensaries to operate in Palo Alto in any commercial or industrial zone subject to prescribed zoning criteria? For the Ordinance ____ Against the Ordinance ____ SECTION 2. Adoption of Measure. The measure to be submitted to the voters is attached to this Resolution as Exhibit “1” and incorporated by this reference. If a majority of Not Yet Approved 110628 cs RESO Special Election on Marijuana Initiative 2 qualified electors voting on such measure shall vote in favor of City of Palo Alto Initiative Measure “___”, it shall be deemed ratified and shall read as provided in Exhibit “1”. SECTION 3. Notice of Election. Notice of the time and place of holding the election is hereby given, and the City Clerk is authorized, instructed and directed to give further or additional notice of the election in time, form, and manner as required by law. SECTION 4. Impartial Analysis. The City Council hereby directs the City Clerk to transmit a copy of the measure to the City Attorney. The City Attorney shall prepare an impartial analysis of the measure, not to exceed 500 words in length, showing the effect of the measure on the existing law and the operation of the measure, and transmit such impartial analysis to the City Clerk on or before August 21, 2012. SECTION 5. Ballot Arguments. Arguments in favor of or against the measure shall be submitted to the City Clerk on or before August 14, 2012 at 5:30 p.m. under Elections Code section 9286 et seq.. If the City Clerk receives more than one argument for and/or against, the priorities established by Elections Code section 9287 shall control. SECTION 6. Rebuttal Arguments. Rebuttal arguments shall be controlled by the provisions of Elections Code section 9285. The deadline for filing rebuttal arguments shall be August 21, 2012, at 5:30 p.m. SECTION 7. Duties of City Clerk. The Palo Alto City Clerk shall do all things required by law to effectuate the November 6, 2012, general municipal election, including but not limited to causing the posting, publication and printing of all notices or other election materials under the requirements of the Charter of the City of Palo Alto and the California Elections and Government Codes. SECTION 8. Request and Consent to Consolidate. The Council of the City of Palo Alto requests the governing body of any other political subdivision, or any officers otherwise authorized by law, to partially or completely consolidate such elections and the City Council consents to such consolidation. The Council requests the Board of Supervisors of Santa Clara County to include on the ballots and sample ballots, all qualified measures submitted by the City Council to be ratified by the qualified electors of the City of Palo Alto. SECTION 9. Request for County Services. Under Section 10002 of the California Elections Code, the Council of the City of Palo Alto requests the Board of Supervisors of Santa Clara County to permit the Registrar of Voters to render services to the City of Palo Alto relating to the conduct of Palo Alto’s General Municipal and Special Elections which are called to be held on Tuesday, November 6, 2012. The services shall be of the type normally performed by the Registrar of Voters in assisting the clerks of municipalities in the conduct of elections including but not limited to checking registrations, mailing ballots, hiring election officers and arranging for polling places, receiving absentee voter ballot applications, mailing and receiving absent voter ballots and opening and counting same, providing and distributing election supplies, and furnishing voting machines. Not Yet Approved 110628 cs RESO Special Election on Marijuana Initiative 3 SECTION 10. Transmittal of Resolution. The City Clerk shall submit a certified copy of this resolution to the Board of Supervisors of the County of Santa Clara. SECTION 11. CEQA. Initiative measures are exempt from the California Environmental Quality Act. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ _____ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ Senior Asst. City Attorney City Manager Notice of Intent to Circulate Initiative Petition Notice is hereby given of the intention of the persons whose names appear hereon to circulate an initiative petition within the City of Palo Alto tor the purpose of authorizing three medical marijuana dispensaries within the city, taxing sales, and regulating die time, place and manner of sales. A statement of the reasons of the proposed action as contemplated in said petition is as tollows: THIS ORDINANCE WILL HELP THE TERMINALL Y ILL IN OUR COMMUNITY This proposed ordinance would allow our neighbors, who are seriously or terminally ill, to legally and safely obtain marijuana near their home, if they have the approval of their physician. Proposition 215 WdS pas.sed by California voters in 1996 with over 5 million votes, and yet Palo Alto has failed to implement the law. 15 years is long enough. Terminally ill patients, many of whom are elderly, are faced with a Hobson's choice of buying marijuana illegally, or traveling many miles to a city that has a dispensary. Marijuana is not a cure, but it can help cancer patients. Many have severe reactions to the disease and chemotherapy, including nausea One in three patients discontinues chemo due to these side effects, despite a significant chance of improvement When standard anti-nausea drugs fail, marijuana often eases patients' nausea and allows continued treatment. THE TAXES GENERA TED BY SALES CAN SAVE MANY JOBS OF OUR PUBLIC SAFETY WORKERS AND TEACHERS A similar ordinance in San Jose generated $290,000 in the tirst month! Think how many police, firetighters, teachers and libraries that would support. We have a choice: capture these taxes for our city or continue to lose them to neighboring municipalities. The ordinance will lax marijuana sales and place the revenue in the city's general fund. This will be in addition to any local sales taxes geoerated. The ordinance urges the City Council to use the revenue for public safety and education. . THE THREE DISPENSARIES WILL BE RESTRICTED TO APPROPRIA TE LOCATIONS The law will limit the number of dispensaries to three. The dispensaries cannot be located in a residential area, or near a school, park or day care center. Anyone wishing to operate a dispensary must meet strict qualification requirements. MARIJUANA HELPS MORE THAN CANCER PATIENTS University doctors and researchers have found that marijuana is also effective m: lowering the pressure inside the eye associated with glaucoma, slowing the onset of blindness, and alleviating muscle problems and chronic pain due to multiple sclerosis, epIlepsy and spinal cord injuries. Shouldn't our city support physicians who prescribe a medicine capable of relieving suffering? Marijuana is not a cure. But often it is the only way to get reliet'. A Harvard University survey found that almost half of oncologists nationwide would prescribe marijuana to their patients if it were legal in their state. PLEASE JOIN US BY SIGNING THE PETITION! Thomas Gale Moore, PhD. Cassandra Chrones Moore, Ph. D. Petition (or Submission to Voters of Proposed Amendments to tbe Municipal Code oftbe City o(Palo Alto To the City Council of the City of Palo Alto: We, the undersigned, registered and qualified voters o!'the Slate of California, residents of the City of Palo Alto, California, hereby propose amendments to the Palo Alto Municipal Code, relating to medical marijuana, and present to the City Council this petition and request that tlie City Council either pass the ordinance without alteration or submit the same to the registered and qualified voters of the City for their adoption or rejection at a special election held in 20 II, if the petition contains sufficient signatures. The proposed amendments read as follows: Text of Proposed Ordinance ORDINANCE OF THE CJlY OF PALO ALTO AMENDING TITLE 2 OF THE PAW ALTO MUNICIPAL CODE TO ADD A NEW CHAYfER2.49 MEDICAL MARUUANA DISPENSARY GROSS RECEIPTS TAX; AMENDING TITLE 4 OF THE PAW ALTO MUNICIPAL CODE TO ADD A NEW CHAPTER 4.20 MEDICAL MARIJUANA DISPENSARJFS; AND AMENDING TITLE 180F THE PAW ALTO MUNICIPAL CODE TO ADDA NEW CHAPTER 111.45 MEDICAL MARUUANA DISPENSARIES. WHEREAS, California voters approved Proposition 215 in 1996, the Compassionate Use Act C"CUA"), to exempt seriously ill patients and their primary caregivers from criminal liability for possession and cultivation of marijuana for medical purposes; and WHEREAS. the legislature enacted the Medical Marijuana Program Act of 2003 ("MMPA") providing for the association of primary caregivers and qualified patients 10 cultivate marijuana for specified medical purposes and also authorizing local governments to adopt and enforce laws consistent with its provisions; and WHEREAS, the City of Palo Alto has a compelling interest in ensuring that marijuana is not distributed in an illicit manner, in protecting the public health, safely and welfare of its residents and businesses, in preserving the peace and quiet of the areas in which medical marijuana cooperatives and collectives operate, and in providing compassionate access to medical marijuana to its seriously and terminally ill residents; and WHEREAS. the People of the City of Palo Alto express their preference that the City Council consider using the general tax funds generated by this ordinance for education and public safety, two areas hit very hard by the recent recession; < NOW. THEREFORE, the People of the City of Palo Alto do ORDAIN as follows:' SECTION 1: TITLE 2 of the Palo Alto Municipal Code is amended by adopting a new Chapter 2.49 to read as follows: 2.49 MEDICAL MARIJUANA DISPENSARY GROSS RECElPTS TAX. 2.49.010 Purpole and Intent. • (a) Through the passage of the Compassionate Use Act of 1996 ("'CUA"), codified as Health and Safety Code section 11362.5, the voters of California authorized the limited use of marijuana for medical purposes. (b) The City of Palo Allo desires to tax medical marijuana dispensary donations. transactions and sales as a specific category subject to a gross receipts tax, in addilion to any otherwise generally applicable tax, imposed on businesses within the City of Palo Alto. 2.49.020 Definitions and Construction. Any reference to California statutes includes any regulations promulgated thereunder and is deemed to include any successor or amended version of the referenced statute. All definitions set forth in Health & Safety Code section 11362.7, including but not limited to the tetmS "attending physician," "person with an identification card," "primary caregiver," "qualified patient," "identification card," and "serious medical condition," shall apply under this chapter in addition to the definitions set forth as follows: . (a) "City Manager" means the City Manager for the City of Palo Alto or designee. (b) "Gross receipts," except as otherwise specifically provided, means the total amount actually received or receivable from all donations, transactions. and sales; the total amount or compensation actually received or receivable for the performance of any act or service, of whatever nature it may be, for which a charge is made or credit allowed, whether or not such act or service is done as a part of or in connection with the sale of materials, goods, wares or merchandise; discounts, rents, royalties, fees, commissions, dividends, and gains realized from trading in stocks or bonds, however designated. Included in "gross receipts" shall be all receipts, cash, credits and property of any kind or nature, without any deduction therefrom on account of the cost of the property sold, the cost of materials used, labor or service costs, interest paid or payable, or losses or other expenses whatsoever, except that the following shall be excluded therefrom: I. Cash discounts allowed and taken on sales; 2. Credit allowed on property accepted as part of the purchase price, and which property may later be sold. at which time the sales price shall be included as gross receipts; 3. Any tax required by law to be included in or added to the purchase price and collected from the consumer or purchaser; 4. Such part of the sale price of any property returned by purchasers to the seller as refunded by the seller by way of cash or credit allowances or return of refundable deposits previously included in gross receipts; 5. Receipts from investments where the holder of the investment receives only interest and/or dividend" royalties, annuities and gains from the sale or exchange of stock or securities solely for a person's own account, not derived in the ordinary course of a business; 6. Receipts derived from the occasional sale of used, obsolete or surplus trade fixtures, machinery or other equipment used by the taxpayer in the regular course of the taxpayer's business; 7. Cash value of sales, trades or transactions between departments or units of the same business; S. Whenever there are included within the gross receipts amounts which reflect sales for which credit is extended and such amount proved uncollectible in a subsequent year, those amounts may be excluded from the gross receipts in the year they prove to be uncollectible; provided, however, if the whole or portion of such amounts excluded as uncollectible are subsequently collected, they shall be included in the amount of gross receipts for the period when they are recovered; 9. Transactions between a partnership and its partners; 2 10. Receipts from services or sales in transactions between affiliated corporations. An affil iated corporation is a corporation: (i) The voting and nonvoting stock of which is owned at least eighty percent (80%) by such other corporation with which such transaction is had; (ii) Which owns at least eighty percent (80%) of the voting and nonvoting stock of such other corporation; or (iii) At least eighty percent (8oo!') of the voting and nonvoting stock of which is owned by a common parent corporation which also has such ownership of the corporation with which such transaction is had. II. Transactions between a limited liability company and its member(s), provided the limited liability company has elected 10 file as a subchapter K entity under the Internal Revenue Code and that such transaction(s) shall be treated the same as between a partnership and its partner(s); 12. Receipts of refundable deposits, except that such deposits when forfeited and taken into income of .. the business shall not be excluded when in excess of one dollar ($ 1); and 13. Amounts collected for others where the business is acting as an agent or trustee and to the extent that such amounts are paid to those for whom collected. These agents or trustees musl provide the City Manager with the names and the addresses of the others and the amounts paid to them. This exclusion shall not apply to any ~ fees, percentages, or other payments retained by the agent or trustees. "Gross receipts" subject to the medical marijuana dispensary tax shall be only that portion of gross receipts relating to business conducted within the City of Palo Alto. (c) "Marijuana" shall have the same definition as set forth in Health and Safety Code 11018. (d) "Medical marijuana" is defined in Title 4, section 4.20.020. (e) "Medical marijuana dispensary" is defined in Title 4, section 4.20.020. (f) "Medical marijuana dispensary tax" means the gross receipts tax payable to the City by a medical marijuana dispensary pursuant to this chapter. (g) "Person" mellllS, without limitation, any natural individual, organization, firm, trust, common law trust, estate, partnership of any kind, association, syndicate, club, joint. stock company, joint venture, limited liability company, corporation (including foreign, domestic, and nonprofit), municipal corporation (other than the City of Palo Alto), cooperative, receiver, trustee. guardian, or other representative appointed by order of any court. 2.49.030 Medical Marijuana Dispensary Groll Receipts Tal[. (a) Every medical marijuana dispensary shall pay a medical marijuana tax of four percent (4%) for each dollar of its gross receipts. (b) The tax imposed by this section i~imposed for general governmental purposes. 2.49.040 Payment; Time Limits. The tax imposed by this Chapter shall be due and payable as follows: (a) Each person owing a tax under this Chapter shall, on or before the last day of each calendar month. prepare a tax return to the City Manager of the total gross receipts and the amount of tax owed for the preceding calendar month. At the time the tax return is filed, the full amount of the tax owed for the preceding calendar month shall be remitted. (b) All tax returns shall be completed on forms provided by the City Manager, which shall elicit only that information necessary to calculate and collect the taxes due under this chapter. (c) Tax returns and payments for all outstanding taxes owed the City are immediately due the City Manager upon cessation of business fur any reason. 2.49.050 Payment; When Taxes Deemed Delinquent; Penalties and Interest; Audit. (a) Unless otherwise specifically provided under other provisions of this Chapter, the taxes required to be paid pursuant to this Chapter shall be deemed delinquent if not paid on or before the due date· specified in Section 2.49.040. (b) Any person who fails or refuses to pay the tax required to be paid pursuant to this Chapter for more than fifteen days after the due date shall pay a penalty equal to five percent (5%) of the amount of the tax in addition to the amount of the tax. plus inierest on the unpaid tax calculated from the due date of the tax at a rate of ten percent (10%) per annum. 3 (c) Whenever a check is submitted in payment orthe tax, and the check is subsequently returned unpaid by the bank upon which the check is drawn, and the check is not redeemed prior to the due date, the taxpayer will be liable for the tax amount due plus penalties and interest as provided for in Subsection (a) above. (d) The tax due shall be that amount due and payable from the first date on which the person was issued a permit by the City. (e) The City Manager may waive the penalties imposed upon any person, if the person provides evidence that failure to pay timely was due to circumstances beyond the control of the person and occurred notwithstanding the exercise of ordinary care and the absence of willful neglect, and the person paid the delinquent tax and accrued interest owed the City prior to applying for a waiver. (0 The City Manager shall have the power to audit and examine quarterly the relevant books and records of a medical marijuana dispensary, including both state and federal income tax returns, California sales tax returns, or other evidence documenting the dispensary's gross receipts. SECTION 2: Title 4 of the Palo Alto Municipal Code is amended by adopting a new Chapter 4.20 to read as follows: 4.20 MEDICAL MARLRJANA DISPENSARIES. 14.20.010 Purpose and fntent. (a) It is the purpose and intent of this ordinance to promote the health, safety, and general welfare of the residents and businesses within the City of Palo Alto by taxing, regulating, and limiting the number of medical marijuana dispensaries. It is neither the intent nor elfect of this ordinance to restrict or deny qualified patients access to marijuana for medical purposes as intended by the passage of the Compassionate Use Act of 1996. (b) The Medical Marijuana Program Act of 2003 allows cities to adopt and enforce rules and regulations consistent with the Compassionate Use Act. The impacts of medical marijuana dispensaries are documented in the "White Paper on Marijuana Dispensaries" published by the California Police Chiefs Association' s Task Force on Marijuana Dispensaries (April 22, 2009), and the United States Depanment of Justice's CalilOrnia Medical Marijuana Information report (October 19,2009). The City of Palo Alto neither condones nor condemns the use of marijuana. This ordinance is enacted as a health and safety measure pursuant to the City's police powers as prescribed in Article XI, Section 7 of the California Constitution. 4.20.020 Definitions and Construction. Any reference to California statutes includes any regulations promulgated thereunder and is deemed to include any successor or amended version of the referenced statute. All detlnitions set forth in Health and Safety Code section 11362.7, including, but not limited to, the terms "attending physician," "person with an identification card," "primary caregiver," ·'qualified patient," "identification card," and "serious medical condition," shall apply under this chapter, in addition to the definitions set forth as follows: (a) "Applicant" means a person who files an application for a medical marijuana dispensary permit under this chapter. (b) "City Clerk" means the City Clerk for the City of Palo Alto or designee. (c) "City Manager" means the City Manager for the City of Palo Alto or designee. (d) "Cultivation of Medical Marijuana" means the growing of medical marijuana for medical purposes in accordance with Health and Safety Code sections 11362.5 and 11365.7 III seq. (e) "Dispensary" shall have the same definition as "medical marijuana dispensary," as set forth in this section. (I) property. (g) operated. (h) "Dispensary area" means the dispensary property and the area within 100 teet of the dispensary "Dispensary building" means the building or portion of a building within which a dispensary is "Dispensary permit" means a medical marijuana dispensary permit (i) "Dispensary property" means the parcel of real property or portion of the parcel of real property that is owned or leased by a dispensary and upon which a dispensary is operated. (j) "Guidelines" means the "(".J\Iidelines For The Security and Non-Diversion of Marijuana Grown for Medical Use," issued by the California Attorney General in August 2008, as may be amended from time to time. (k) "Management member" means a member with responsibility for the establishment. registration, supervision, or oversight of the operations of a medical marijuana dispensary, including but not limited to, a member who is, or performs the functions of, a board member, director, officer, owner, operating officer, or manager of the dispensary. 4 (I) "Marijuana" shall have the same definition as set forth in Health and Safety Code section 11018. (m) "Medical Marijuana" means marijuana used for medical purposes in accordance with Health and Safety Code sections 11362.5 and 11362.7 el seq. (n) "Medical marijuana dispensary" means a cooperative or collective of four or more members who . associate at a particular location or real property to collectively 01 cooperatively distribute marijuana to members for medical purposes, and operate on a not-for-profit basis, consistent with California Health and Safety Code section 11362.5 and 11362.7 et seq., the Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use issued by the Cltlifomia Attorney General in August 2008, and this chapter. A medical marijuana dispensary shall not include the following uses: a clinic licensed pursuant to Chapter I of Division 2 of the Health and Safety Code; a health care filcility licensed pursuant to Chapter 2 of Division 2 of the Health and Safety Code; a resi<\ential care facility for persons with chronic life-threatening illness licensed pursuant to Chapter 3.01 of Division 2 of the Health and Safety Code; a residential care facility for the elderly licensed pursuant to Chapter 3.2 of Division 2 of the Health and Safety Code; and a residential hospice or a home health agency licensed pursuant to Chapter 8 of Division 2 of the Health and Safety Code, as long as any such use complies with applicable laws including, but not limited to, California Health and Safety Code section 11362.5 and 11362.7 el seq., and the City of Palo Alto Charter and Municipal Code. (0) "Medical Marijuana Dispensary Permit" means a permit that authorizes a medical marijuana I dispensmy to operate within the City. (p) "Member" means any qualified patient, primary caregiver, or person with an identification card who is registered with a medical marijuana dispensary. (q) "Operate a dispensary" means to engage in or conduct the business of a dispensary, including, but not limited to, distributing medical marijuana and maintaining the facilities of a dispensary. (r) Palo Alto. "Perminee" means a person that holds a valid medical marijuana disPensary permit from the City of (s) "Person" means, without limitation, any natural individual, organization, firm, trust, common law trust, estate, partnership of any kind, association, syndicate, club, joint stock company, joint venture, limited liability company, corporation (including foreign, domestic, and nonprofit), municipal corporation (other than the City of Palo Alto), cooperative, receiver, trustee, guardian, or other representative appointed by order of any court. (t) "Physician" means a licensed medical doctor as defined in California Business and Professions Code section 4039. 4.20.030 Enforcement of Chapter. The City Manager shall have the responsibility and duty for enforcement of this chapter. 4.20.040 Medical Marijuana Dispensary Pennit; Deadline for Applications. (a) No person shall operate a medical marijuana dispensary unless the person holds a medical marijuana dispensary permit issued by the city pursuantto-this chapter. (b) An applicant for a proposed medical marijuana dispensary shall apply for a medical marijuana dispensary permilon an application form provided by the City and shall submit a non-refundable dispensary permit application fee of ten thousand dollars ($ I 0,000). To be eligible to receive one of the City's three (3) medical marijuana dispensary permits, applicants must submit to the City Clerk a medical marijuana dispensary application and dispensary application fee no later than fifteen (15) days after the operative date of this ordinance. (c) The fact that an applicant possesses other types of permits or licenses from the State of Cali fomi a, County of Santa Clara or City of Palo Alto shall not exempt the applicant from the obligation to obtain a medical marijuana dispensary permit under this chapter, nor shall the terms and conditions of any other such permit or license modify the requirements I1f a dispensary permit granted under this chapter. 4.20.050 Limit on Number of Penn its; Dates of lasuRnee. (a) The City of Palo Alto shall, as soon as is practicable following the operative date of this ordinance, issue three (3) medical marijuana dispensary permits. (b) No person shall receive more than one (I) medical marijuana dispensary permit. (c) The City of Palo Alto shall have no fewer than, and no more than, three (3) dispensary permits issued and outstanding at aU times after the initial period described in Subsection (a). 4.20.060 Applicant QualiflCJltiollL (a) submitted: L Every management member of a dispensary shall be at the time the application or renewal is At least twenty-one (21) years of age; and 5 2, A resident of the State of Cali fomi a (b) To ensure the health, safety, and welfare of the citizens andbusinesses of the City of Palo Alto, an applicant shall meet the following qualifications, and affirm the truthfulness of each separately on the application or renewal form: I, No management member of the applicant has ever operated, managed, or participated in a medical marijuana dispensary in the City of Palo Alto without a permit, license, authorization, or other entitlement for use issued by the City of Palo A Ito; 2, A management member of the applicant has at least twelve (12) months of experience as a board member, director, officer, owner or operating officer of a medical marijuana cooperative or collective registered or permitted as a medical marijuana dispensary by a city. wunty, or city and county within the State of California; and 3, No management member of the applicant has been convicted of a misdemeanor involving moral turpitude, or a felony, This requirement shall not apply to any conviction or plea of guilty or nolo contendere under federal law for an act that was lawful at the time under the Compassionate Use Act or The Medical Marijuana Program Act. 4.20.070 Applications. (a) The applicant for a medical marijuana dispensary permit or renewal shall submit to the City j Manager an application. provided by the City Manager, The application shall be made under penalty of perjury and shall include the following infonnation: I, A description of the statutory entity or business form that will serve as the legal structure for the medical marijuana dispensary and a copy of its business formation and organizing documents, 2, The name. address, telephone number, title, function(s) and copy of a valid government issued form of photo identification for each management member, 3, The address to which notice of action on the application is to be mailed; 4, Written proof that the applicant and all management members are at least twenty-one (2 I) years of age; 5, A list of each misdemeanor involving moral turpitude or felony conviction, if any, of any management member of the applicant; 6, Number of employees, volunteers, and other persons who will work or provide seIVices at the medical marijuana dispensary; 7, A plan deSCribing how the medical marijuana dispensary will operate consistent with state law and the provisions of this chapter, including controls to ensure medical marijuana is only distributed to qualified patients or primary caregivers; and (b) Each management member shall consent to fingerprinting and a criminal background check, (c) The applicant shall include a description of the proposed location, including the street address and parcel number, the square footage, the number of expected members, and the characteristics of the neighborhood or surrounding area, (d) The applicant shall provide a current copy of its business operations tax certificate and state sales tax seller's permit. (e) The applicant shall authorize the City Manager to seek verification of the information contained in the application, (f) If the applicant has completed the application improperly, or if the application is incomplete, the City Manager shall within ten (10) business days of receipt of the original application notifY the applicant of such fact in writing, detailing any deficiencies, and allow the applicant a reasonable amount of time to submit an amended application correcting any deficiencies, 4.20.080 Granting or Denial of Penult Application. The City Manager shall either grant or deny a dispensary permit within 30 days from the date the application is submitted to the city and deemed complete, 4.20.090 Priority of Applicants. If there are more than three (3) applicWlts for dispensary permits who meet all of the requirements of this ordinance, the City Manager shall give priority in awarding the dispensary pennits to any applicant that provides documentary evidence that, at any time after the passage of the Compassionate Use Act (Proposition 215) in 19%, the applicant applied for and was denied or refused a permit, business license. use or occupancy permit, zoning permit, other entitlement for use, or its equivalent by the City of Palo Alto to operate a medical marijuana dispensary in the City. Such applicants shall be given priority in the order of denial or refusal, from earliest to most recent. For example, an applicant who applied for a permit on May I, 1997, shall be given priority over an applicant who applied for a permit on May I, 2000. 6 4.20.100 Grounds for Denial of Permit A medical marijuana dispensary permit shall be granted or renewed unless the applicant or permit holder has not complied with the requirements of this ordinance, or any of the following apply: (a) The applicant knowingly made a false statement of material fact or has knowingly omitted to state a material fact in the application for a medical marijUlUla dispensary permit. (b) The applicant or permit holder has not paid any applicable application or renewal fees. (c) The City of Palo Alto already has three (3) medical marijuana dispensary permits in use. 4.20.110 Requests for Reconsideration. (a) If the City Manager denies. suspends. revokes. or does not renew a dispensary permit, written notice of such action shall be served on the applicant or permit holder. The notice shall contain: I. A brief statement of the grounds for the action. 2. A statement that the applicant may request reconsideration of the action. in writing to the City Manager, within ten (10) days of the date of service of the notice. 3. A statement that the failure to request reconsideration of the action will constitute a waiver of all rights to further City or judicial review. and that the action will become linal. (b) If the applicant properly mes a request for reconsideration, the City Manager shall set the date of the bearing within 30 days from the date the request is med. The hearing shall be conducted by the City Manager. (c) Failure to properly me a Written request for reconsideration of the notice of denial within ten days oftbe date of service of the notice shall constitute a waiver of all rights to a hearing. and the City Manager's decision shall be linal. Failure to properly and timely me a request for reconsideration of the notice of the action of the City Manager shall also constitute a failure to exhaust administrative remedies and bar any judicial action pertaining to the City Manager's decision. (d) If the applicant tiles a proper request for reconsideration but filils to appear at the hearing, the request for reconsideration is deemed abandoned. and the decision of the City Manager is tinal and may not be further appealed. Failure to appear at the hearing constitutes a waiver of all rights to a hearing and shall also constitute a failure to exhaust administrative remedies and bar to any judicial action pertaining to the City Manager's decision. (e) Hearings need not be conducted according to the technical rules relating to evidence and witnesses. Government Code section 11513. subdivisions (a), (b) and (c) shall apply to hearings under this chapter. (0 Oral evidence shall be taken only upon oath or affirmation. (g) Each party shall have these rights: I. To call and examine witnesses on any matter relevant to the issues of the hearing; 2. To introduce documentary and physical evidence; 3. To cross-examine opposing witnesses on any matter relevant to the issues of the hearing; 4. To impeach any witness regardless of which party first called the witness to testifY; 5. To rebut the evidence presented against the party; and 6. To represent himself, herself. or itself or to be represented by anyone of his. her, or its choosing. regardless of whether the person is an attorney. (h) In reaching a decision after reconsideration, otlicial notice may be taken. either before or after submission of the case for decision. of any fact that may be judicially noticed by the courts of this state or that may appear in any of the official records of the City or any of its departments. (i) [fit is shown. by clear and convincing evidence. that one or more grounds exist to deny, suspend, revoke, or not renew a dispensary permit, the City Manager shall uphold the original decision. The decision of the City Manager shall be in writing and shall contain findings of fact and a determination of the issues presented. U) The. decision shall inform the appellant that the decision is a final decision and that the time for judicial review is governed by California Code of Civil Procedure Section 1094.6. Copies of the decision shall be delivered to the parties personally or sent by certified mall to the address shown on the appeal. The decision shall be linal when signed by the hearing examiner and served as provided in this section. (k) Written notice of the decision of the City Manager shall be served on the applicant within ten days following the hearing. 7 4.20.120 .Judicial Review. Judicial review of a final decision after reconsideration may be had by filing a petition for a writ of mandate with the Superior Court in accordance with Code of Civil Procedure section 1094.5 and 1094.6. Any such petition shall be filed within ninety (90) calendar days after the day the decision becomes final. 4.20.130 Commencement of Operations; Plan Submilslon Requirements. (a) A permitted dispenS8l)' shall provide the following to the City within 45 days of commencing operations: I. Accessibility Plan. A written evaluation of accessibility by the physically disabled to and within the building and identification of any planned accessibility improvements to comply with all state and federal disability access laws, including, but not limited to, Title 24 of the California Code of Regulations and the Americans with Disabilities Act. The evaluation must be prepared by a licensed civil engineer or architect. 2. Security Plan. A security plan, prepared by a qualified professional, outlining the measures that will be taken to ensure the safety of persons and to protect the dispensary property from theft. 3. Floor Plan. A scaled floor plan for each level of the entire building showing the interior confib'llration of the dispensary building, including a statement of the total floor area occupied by the dispensary. The "floor plan must include entrances, exits, restroQms, waiting area, otlice space, storage, and area for distributing Imarijuana to members. The flQQr plan must be prepared by a licensed civil engineer or architect. 4. Site Plan. A scaled site plan Qf the parcel of real property on which the dispensary building is located, including the outline of all structures, driveways, parking and landscape areas, and ooundaries of the parcel. The site plan must be prepared by a licensed civil engineer or architect. 5. Neighborhood Context Map. An accurate straight-line drawing depicting the boundaries of the dispensary property, the ooundaries of all other properties within 1000 feet of the dispensary property. The map must be prepared by a licensed civil engineer or architect. 6. Lighting Plan. A lighting plan showing existing and proposed exterior and interior lighting levels that would be the minimum necessary to provide adequate security lighting for the use. 7. A copy of the dispensary's commercial general liability insurance policy. (b) [fthe applicant fails to submit any of the information required by this section by the deadline. the City Manager shall notify the dispensary to cease operations until the information is submitted. 4.20.140 Operating Requirements. A medical marijuana dispensary, once permitted by the City Manager, shall meet the following operating standards: (a) A medical marijuana dispel1sary shall be open for business only between the hours of9:00 a.m. and 10:00 p.m. on any particular day. (b) A medical marijuana dispensary shall maintain a current register of the names of all employees employed by the medical marijuana dispensary. (c) A medical marijuana dispensary shall maintain a current register of all qualified patients, persons with identitication cards and primary care givers to whom it provides or distributes medical marijuana. Once documented the qualified patients, persons with identification cards and primary caregivers shall be "members" of the medical marijuana dispensary. The medical marijuana dispensary shall further maintain records of all patients and primary caregivers using the identification card number only when issued by the county, or its agent, pursuant to California Health and Safety Code section 11362.7 e4 seq .. so as to a protect the confidentiality of the cardholders, or a copy of the written recommendation from a physician stating the need for medical marijuana. (d) The building entrance to a medical marijuana dispensary shall clearly and legibly have posted a notice indicating that persons under the age of eighteen (18) years are precluded from entering the medical marijuana dispensary, unless they are a qualified patient and accompanied by their parent or guardian. (e) No marijuana shall be smoked, ingested or otherwise consumed on the premises of the medical marijuana dispensary. The term "premises" includes the actual building, as well as any accessory structures, parking areas, or other immediate surroundings. Notice shall be clearly and legibly posted within the premises of a medical marijuana dispensary that smoking, ingesting or consuming marijuana on the premises of the medical marijuana dispensary or in the vicinity of the medical marijuana dispensary is prohibited (t) Any cultivation of medical marijuana or processing of medical marijuana conducted by the medical marijuana dispensary shall at all times occur in a secure, locked, and fully enclosed structure, including a ceiling, roof or top. 8 (g) No medical marijuana dispensary shall sell, provide or dispense alcoholic beverages at the medical marijuana dispensary. (h) A medical marijuana dispensary shall provide adequate security on the medical marijuana dispensary premises, including lighting and alarms, to ensure the safety of persons and to protect the premises from theft. (i) A medical marijuana dispensary shall provide litter removal services once during each day of operations on and in front of the premises and, if necessary, on public sidewalks within one hundred (100) feet of the medical marijuana dispensary premises. (j) A medical marijuana dispensary shall not cultivate, distribute or sell medical marijuana for a profit. A medical marijuana dispensary may receive compensation for its actual expenses, including reasonable compensation for service provided, or for payment of out-of-pocket expenses incurred in providing those services. However, any such medical marijuana dispensary must pay the applicable sales or use tax on such sales or services and maintain the applicable seller's permit or similar permit from the Stale Franchise Tax Board or other applicable agency. (k) A medical marijuana dispensary shall meet all of the operating criteria for the dispensing of medical marijuana required by California Health and Safety Code sections 11362.5 and I 1362.7 el seq. (I) A medical marijuana dispensary shall comply with all applicable laws and regulations related to the A'lmericans with Disability Act. Failure to comply with any of the above operating requirements shall result in the City of Palo Alto informing the permittee of any violation of this chapter, and revocation of the medical marijuana permit ifthe permittee does not remedy the violation within fourteen (14) calendar days. 4.20.150 Suspension· or Revocation o(Pennit. The City Manager may suspend or revoke a dispensary permit if the permittee engages in any act or conduct that would be grounds for denial of the permit in the first instance. 4.20.160 Term, RenewaIa and Fees. (a) A medical marijuana dispensary permit shall be renewed annually, The City Manager shall renew a medical marijuana dispensary permit unless grounds exist in this ordinance for denial of the permit. (b) The City Manager shall renew each dispensary permit upon tender of a nonrefundable fee of ten thousand dollars ($ I 0,000). 4.20.170 Zoning and Development Standards. The provisions of Chapter 18.45 of Title 18 ("'Zoning") of the Palo Alto Municipal Code, adopted in this ordinance, are applicable to medical marijuana dispensaries and compliance with those provisions shall be considered additional requirements for issuance of a dispensary permit. 4.20.180 Minors. (a) It shall be unlawful for any dispensary to employ, or allow to volunteer, any person who is under the age of twenty-one (2 I). (b) Persons under the age of eighteen (18) years shall not be allowed on the premises of a medical marijuana dispensary unless they are a qualified patient and accompanied by their parent or guardian. 4.20.190 Display of Permit. Every medical marijuana dispensary permittee shall display the medical marijuana dispensary permit at all times during business hours. The dispensary permit shall be displayed in a conspicuous place so all persons entering the medical marijuana dispensary may readily see the permit. 4.20.200 Location; Tran8fer of permits. (a) A permittee shall not operate a medical marijuana dispensary under the authority of a medical marijuana dispensary permit at any place other that the address of the medical marijuana dispensary stated in the application for the permit. (b) A permittee shall not transfer ownership or control of a medical marijuana dispensary permit to another person unless and until the transferee obtains an amendment to the permit from the City Manager, which shall not be unreasonably withheld, stating that the transferee is now the permittee. Such an amendment may be obtained only if the transferee tiles an application with the City Manager in accordance with the provisions of this Chapter, and the City Mangerdeternlines that the transferee meets all of the requirements of applicants pursuant to this chapter. 9 (c) Any transfer or attempt to transfer a permit in violation of this section shall be void, and the unlawfully transferred permit shall be deemed revoked by operation of law. 4.20.210 Operation Without. Permit. The operation of a medical marijuana dispensary without first having obtained a permit from the City of Palo Alto pursuant to the provisions of this chapter shall constitute a violation of this chapter and shall be deemed a public nuisance. 4.20.220 Violations of Chapter; Enforcement. (a) Any permittee who violates any provision of this chapter shall be given written notice of the violation. Notice of the violation of any provision of this chapter shall be delivered to the permittee by overnight mail. The permittee shall have fourteen (14) calendar days following notice of any violation of this chapter to cure the violation prior to any penalty or adverse action being taken against the permittee. (b) Any permittee who violates any provision ofthis chapter and fails to cure the violation within fourteen (14) calendar days following notice of the violation shall be subject to a five hundred dollar ($500) fine for each day the violation persists. (c) Any permittee who violates any provision of this chapter and fails to cure the violation within ~irty (30) calendar days following notice of the violation shall be declared a public nuisance that may be summarily mated by the City of Palo Alto pursuant to the Palo Alto Municipal Code. SECTION 3: Title 18 ofthe Palo Alto Municipal Code is amended by adopting a new Chapter 18.45 to read as follows: Chapter 18.45 MEDICAL MARIJUANA DISPENSARIES. 18.45.010 Purpose and Intent. (a) It is the purpose and intent of this ordinance to promote the health, safety, and general welfare of the residents and businesses within tile City of Palo Alto by regulating the location and manner of development of three medical marijuana dispensaries within the City. It is neither the intent nor effect of this ordinance to restrict or deny qualified patients access to marijuana for medical purposes as intended by the passage of the Compassionate Use Act of 1996, codified as Health and Safety Code section 11362.5- (b) The Medical Marijuana Program Act of 2003, codified as Health and Safety Code section 11362.7 e/ seq., allows cities to adopt and enforce rules and regulations consistent with the Compassionate Use Act. The impacts of medical marijuana dispensaries are documented in the "White Paper on Marijuana Dispensaries" published by the CalifOrnia Police Chiefs Association's Task Force on Marijuana Dispensaries (ApriI22, 2009), and the United States DepartmentofJustice's California Medical Marijuana Information report (October 19, 2009). The City of Palo Alto does not condon~ or' condemn the use of marijuana: It is the intent of this chapter, however, to prevent secondary adverse impacts brought about by the close proximity of medical marijuana dispensaries to incompatible uses, such as schools, parks and residentially zoned districts and uses, while allowing for the location of medical marijuana dispensaries in suitable areas. in compliance with Compassionate Use Act and the Medical Marijuana Program Act. 18.45.020 Definitions and Construction. Any reference to California statutes includes any regulations promUlgated thereunder and is deemed to include any successor or amended version of the referenced statute. All definitions set forth in Health & Safety Code section 11362.7, as may be amended, including but not limited to the terms "attending physician," "person with an identification card," "primary caregiver," "qualified patient," "identification card," and "serious medical condition," shall apply under this section in addition to the definitions set forth as follows: . (a) "Applicant" means a person who tiles an applicarion for a medical marijuana dispensary permit under Ihis chapter. (b) "City Clerk" means the City Clerk for the City of Palo Alto or designee. (.e) "City Manager" means the City Manager for the City of Palo Alto or designee. (d) "Collective or Cooperative Cultivation" means the association within California of qualified patients, persons with valid identification cards, and designated primary care givers to cultivate marijuana for medical purposes as defined in strict accordance with California Health and Safety Code sections 11362.5 and 11362.7 el seq. (e) "Cultivation of Medical Marijuana" means the growing of medical marijuana for medical purposes in accordance with Health and Safety Code sections 11362.5 and 11365.7 el seq (f) "Dispensary" shall have the same definition as "medical marijuana dispensary," as set forth in this section. (g) "Dispensary area" means the dispensary property and the area within 100 feet of the dispensary property. to (h) operated. (i) "Dispensary building" means the building or portion of a building within which a dispensary is "Dispensary permit" means a medical marijuana dispensary permit. (j) "Dispensary property" means the parcel of real property or portion of the parcel of real property that is owned or leased by a dispensary and upon which a dispensary is operated. lk) "Guidelines" means the "Guidelines For The Security and Non-Diversion of Marijuana Grown for Medical Use," issued by the California Attorney General in August 2008, as may be amended from time to time. (I) "Management member" means a member with responsibility for the establishment, registration, supervision. or oversight of the operations of a medical marijuana dispensary, including but not limited to, a member who is. or pertorms the func..1ions of, a board member. director, otlicer. owner. operating offi~er, or manager of the dispensary. (m) "Marijuana" shall have the same detinition as set torth in Health and Safety Code I \0 18. (n) "Medical Marijuana" means marijuana used for medical purposes in accordance with Health and Safety Code sections 11362.S and 11362.7 el seq. (0) "Medical marijuana dispensary" means a cooperative or collective of four or more members who " associate at a particular location or real property to collectively or cooperatively distribute marijuana to members for t medical purposes, and operate on a not-for-profit basis. consistent with Califomia Health and Safety Code'section 11362.S and 11362.7 el.req.). the Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use issued by the California Attorney General in August 2008, and this chapter. A medical marijuana dispensary shall not include the following uses: a clinic licensed pursuant to Chapter I of Division 2 of the Health and Safety Code; a health care facility licensed pursuant to Chapter 2 of Division 2 of the Health and Safety Code; a residential care facility for persons with chronic life-threatening illness licensed pursuant to Chapter 3.01 of Division 2 of the Health and Safety Code; a residential care facility for the elderly licensed pursuant to Chapter 3.2 of Division 2 of . the Health and Safety Code; and a residential hospice or a home health agency licensed pursuant to Chapter 8 of Division 2 of the Health and Safety Code, as long as any such use complies with applicable laws including. but not limited to, California Health and Safety Code section 11362.5 and 11362.7 el ,req.), and the City of Palo Alto Charter and Municipal Code. (p) "Medical Marij uana Dispensary Permit" means a permit that authorizes a medical marijuana dispenswy to operate within the City. (q) "Member" means any qualified patient, primary caregiver, or person with an identification card who is registered with a medical marijuana dispensary. (r) "Operate a dispensary" means to engage in or conduct the business of a dispensary, including, but not limited to, distributing medical marijuana and maintaining the facilities of a dispensary. (s) Palo Alto. "Permittee" means a pelSOn that holds a valid medical marijuana dispensary permit from the City of (t) "Person" means, without limitation, any natural individual, organization, firm, trust, common law trust, estate, partnership of any kind, association, syndicate, club. joint stock company, joint venture, limited liability company, corporation (including foreign, domestic, and nonprofit), municipal corporation (other than the City of Palo Alto), cooperative, receiver. trustee. guardian, or other representative appointed by order of any court. 18.45.030 Pennitted Zones; Minimum Proximity; Other Requirements. (a) Except as set forth in subsection (b) of this section, a medical marijuana dispensary shall be allowed to operate in any commercial or industrial lone, or equivalent, in the City of Palo Alto. (b) Notwithstanding subsection A of this Section, no medical marijuana dispensary shall be located: I. Within 150 feet of any residential zone; 2. Within 600 feet of any public or private school; or 3. Within 500 feet of any public library, public park, licensed day care center, or substance abuse rehabilitation center. Subsections (b)I., (b)2., and (b)3. of this section shall be collectively known as "sensitive uses." The distance between a medical marijuana dispensary and a sensitive use shall be measured in a straight line, without regard to the intervening structures or objects, from the primary entrance of the medical marijuana dispensary to the property line in which the sensitive use is located. (c) A medical marij uana dispensary is not and may not be approved as an accessory use to any other use permitted by the Palo Alto Municipal Code. (d) No more than one medical marijuana dispensary may operate out of a single building. 11 SECTION 4: Liberal Construction. This ordinance shall be liberally construed to effectuate its purposes. SECTlON 5: Severability. Should any provision or this ordinance, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, that detemiination shall have no effect on any other provision of this ordinance or tbe application of this ordinance to any other person or circumstance and, 10 that end, the provisions hereof are severable. SECTION 5: Operative Date. This ordinance shall become operative on the next day following its adoption or enactment. 12 · ._--------------.................................................................. .. -~:l~:~ ~i~fJ~~Q-MtQ Office of the City Clerk ORDINANCE NO. 4422 ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO DECLARING THE ESTABLISHMENT AND OPERATION OF MEDICAL MARIJUANA DISPENSARIES TO BE A PROHIBITED USE UNDER THE ZONING ORDINANCE, AND DECLARING THE URGENCY THEREOF, TO TAKE EFFECT IMMEDIATELY The City Council of the City of Palo Alto does ordain as follows: Si<:r!ON 1. Findings. The Council finds and declares: A. In November 1996 the voters of the' State of California approved an initiative measure known as Proposition 215, which added Code Section 11362.5 to the California Health and Safety Code. Proposit ion 215 created a defense to the criminal laws forbidding possession and cultivation of marijuana, for persons possessing or cultivating the drug for personal medical purposes upon the written or oral reconunendation or approval of a physician. The defense also extends to -the individual's primary caregiver as defined by law. B. Since enactment of Proposition 215, persons throughout the State have expressed a desire to establish locations where marijuana can be dispensed to those persons who qualify for its use under state law. Because possession and cultivation of marijuana was illegal until enactment of Proposition 215, cities and counties had not addressed in their zoning and other regulations the requirements for establishment and operation of facilities at which medical marijuana would be dispensed. Some cities and counties have responded to Proposition 215 by enacting ordinances which establish new· zoning and police regulations governing medical marijuana dispensaries, or impose a limited-term moratorium on the opening of such facilities, to allow time for study and development of appropriate regulations. C. The District Attorney's Office of Santa Clara County has announced its intent to inteipret Propertion 215 in a manner which takes into account the humanitarian purposes of the Proposition, allowing for some reasonable production and distribution for medicinal purposes only. The nature and extent of cultivation and distribution which may lawfully be undertaken by private parties other than the medical marijua~a users themselves is thus an open quest ion. Special zoning and perhaps other regulations would therefore be necessary in order to adequately control such uses in Palo Alto. D. The State Legislature is currently considering bills which would regulate the distribution of medical marijuana. Any city regulations of such activities may. be required to be consistent with such state laws, once enact~d. 1 P.O. Box 10250 Palo Alto, CA 94303 650.328.3631 fax , ..... ~_:-i'F' _____________________________ _ ~!~fJ~9J9/~JtQ Office of the City Clerk B. It is necessary for the preservation of the public pea.ce, health and safety t.o enact as an urgency measure an ordinance. declaratory of existing law, prohibiting the establishment and operation of medical marijuana dispensaries. The reasons for the urgency are as follows: 1. The City has in recent weeks received inquiries about establishment of a medical marijuana dispensary in the City. 2. Such inqulr1es should be taken seriously, inasmuch as nearby communities have also received such requests and experienced high interest by persons wishing to establ ish such facilities. The City of San Jose, ~or example, has recently obtained a court order requiring closure of an illegal medical marijuana dispensary, and is processing permit requests for two other facilities for which applications were filed under a recently-enacted ordinance regulating medical marijuana dispensaries. 3. While the City's zoning ordinance (Title 18, Palo Alto Municipal Codel allows various kinds of medical and related uses as perm~tted or conditional uses in specified zoning districts, it does not providl:: for the medicinal distribution of marijuana. Because cu.ltivation and possession of marijuana in California was illegal until passage of Proposition 215, facilities dispensing medical marijuana are not an enumerated use under the zoning ordinance. 4. Experience in other communities suggests th~t a number of regulatory issues should be carefully considered prior to allowing establishment of medical marijuana dispensaries in order to prevent crime and ensure compatibility with other uses, including residential uses and schools. These issues include security requirements, appropriate zoning designations and development standards,and monitoring and reporting requirements. Study of these issues and development of recommendations will require prioritization with other projects currently being undertaken by the Police Department and the Department of Planning and Community Environm~nt. 5. Because dispensation of medical marijuana is not an activity currently addressed in the MUnicipal Code, the City can expect to experience enf~rcement problems if persons attemp~ to dispense medical marijuana in Palo Alto, in the absence of regulations specifically governing such uses.-In light of the expressed interest in establishing a medical marijuana dispensary in Palo Alto, and the time requiJ:·ed to study and develop appropriate regulations, an urgency ordinance is necessary to provide a clear statement of existing law and to protect the public peace, health and safety. SBCTION ~ . pef initions . F0r the purposes of th.is Ordinance, the following definition shall apply: 2 p.o. Box 10250 650.329.2571 650.328.3631 fax P-----~--------------------------------------------------------------------, C!~fI~~Q!\li9 Office of the City Clerk ti" ~' .... ~ ....... 1--"'; fl.'; l\t "~" ,t.· "Medical Marijuana Dispensary" is a fac.~lkY~.r.e markJ ...... , " is made available for medical purposes in accordance -wlth .. 1Walth; ;'j and Safety Code Section 11362.5 (Proposition ~l5*)r. ;,·Ttfi8'~oe.!1idt:·,"~ include the cultivation or possession of "lrla:rij'uana:~"'''by.~~l:9'<~J patient or carggiver, for medical use in acco~ce with Health and Safety Code Section 11362.5. ,tI, .. ~, .. >".:." • ., .. ,. ,' •.. ,,' ~~~ C 4 .. -"'II .••• ,.:~.\.~ .. ~t'i ••.. "':- SECT10N-l. • 4 ••• } .. ~ • ~Y"'.J.. istgblishment and Oper:ation Prohibited: .' (a) No person shall operate • o~'~ ali;-\r 'or ~ffe;~:fte' . ~ operation of a Medical Marijuana Dispensary within the City of Palo Alto. (b) No permit or certificate of use and occupancy shall ba issued for a Medical Marijuana Dispensary. (c) This section is declaratory of existing law. SECT.lQN 4.. Effective Dgte. This ordinance shall be effective immediately upon adoption. SECTIQN 5. The Council tinds that. this project is exempt from the provisions of the Em'-ironmental Quality Act ("CEQA") because it can be seen with certainty that there is no possibility that/this project, which consists of a declaration of existing law, will have a significant effect on the environment. This ordinance was passed at a regular meeting of the Council of the City of palo Alto on Monday, June 9, 1997, and was passed by a four-fifths vote of all Council members present at the meeting as follows: INTRODUCED AND PASSED: June 9» 1997 AYES: EAKINS, FAZZINO, HUBER, MCCOWN, ROSENBAUM. SCHNEIDER, WEELEIl NOES: ABSTENTIONS: ABSENT: ANDERSEN. KNISS A~ /0.-1-< {bffdiu ~" Ci't~. Cler 970603bdc 0080520 3 ector of Planning and Community Environment P.O. Box 10250 Palo Alto, CA 94303 650.328.3631 fax , , -------------------------------------------- C!ty9f):~9JQ_Al!Q Office of the City Clerk P.O. Box 10250 Palo Alto, CA 943Q~ ___ _ 650.329.2571 650.328.3631 fax The following message is being sent on behalf of the Medical Marijuana Committee of the City Attorneys' Department of the League: On January 19, 2012, the California Supreme Court granted review in four cases involving cities' regulation of medical marijuana dispensaries/collectives. The cases are as follows: • Pack v. Superior Court (2011) 199 Cal. App. 4th 1070 ("Pacl<') (Long Beach's ordinance allowing dispensaries subject to permit provisions, application fee, renewal fees, and lottery system for permits were preempted by the federal Controlled Substances Act). • City of Riverside v. Inland Empire Patient's Health & WeI/ness Center, Inc. (2011) 200 Cal. App. 4th 885 ("Riverside") (Riverside's zoning ordinance banning dispensaries was a lawful regulation and restriction on the location and establishment of dispensaries, and was not preempted by the Compassionate Use Act of 1996 ("CUA"), Health & Safety Code § 11362.5, or the Medical Marijuana Program Act ("MMPA"), Health & Safety Code §§ 11362.7-11362.83). • People v. G3 Holistic (2011) 2011 Cal. App. Unpub. LEXIS 8634 ("G3") (Upland's zoning and business license ordinance banning dispensaries was not preempted by the CUA or the MMPA). • Traudt v. City of Dana Point (2011) 199 Cal. App. 4th 886 ("Traudf') (an individual dispensary patron does not have standing to challenge Dana Point's zoning ordinance prohibiting cooperative or collective entities engaged in the production and distribution of marijuana to their members for medicinal purposes). This memorandum sets forth the Committee's preliminary observations in response to the grant of review in these four cases. This memorandum is provided for general information only and is not offered or intended as legal advice. Readers should seek the advice of an attorney when confronted 1 with legal issues and attorneys should perform an independent evaluation of the issues raised in this memorandum. 1. The legal effect of the Supreme Court's order granting review is to effectively depublish those appellate decisions that had been published. A Supreme Court order granting review has "the effect of depublishing" the Court of Appeal's decision. (See, e.g., Quintano v. Mercury Casualty Co. (1995) 11 Cal.4th 1049,1067, fn. 6.) Unpublished California appellate decisions may not be cited in or relied on by any court. (Cal. Rules of Court, Rule 8.1115.) Thus, the Pack, Riverside and Traudt decisions may no longer be cited or relied on. The G3 decision, previously unreported, remains so. None of the four has any precedential value until the Supreme Court issues a decision. 2. Do cities still have authority to enact dispensary prohibitions following the order granting review in Riverside? Yes. Following the Court of Appeal's decision in Riverside, cities had clear authority to adopt zoning provisions prohibiting dispensaries outright, without concern of CUA or MMPA preemption. The question arises whether, in light of Riverside's effective depublication, cities still may adopt such a permanent prohibition. (Because it was unpublished even before the Supreme Court granted review, G3 never provided precedential authority.) Answering this question requires resort to both the decisional law prior to Riverside, as well as statutory changes since. The case law decided prior to Riverside and G3 strongly suggests that the answer is "yes." County of Los Angeles v. Hill (2011) 192 Cal.App.4th 861 ("Hilt') involved an ordinance that prohibited dispensaries without a permit, not a permanent total prohibition, and City of Claremont v. Kruse (2009) 177 Cal.App.4th 1153 ("Kruse") involved a temporary as opposed to a permanent prohibition. Both cases upheld the challenged ordinances against claims that they were preempted by the CUA and MMPA. Following these decisions, marijuana advocates argued that neither Hill nor Kruse would support a total permanent prohibition against preemption challenge. Without engaging in an extended discussion of this issue, it is the consensus view of the Committee that the analysis and conclusions in both Hill and Kruse would apply with equal force to ordinances imposing total permanent prohibitions. In addition, the 2011 statute, AB 1300, amended part of the MMPA, Health & Safety Code § 11362.83, to explicitly authorize the enactment and civil and criminal enforcement of local laws regulating dispensaries. That section now provides: Nothing in this article shall prevent a city or other local governing body from adopting and enforcing any of the following: (a) Adopting local ordinances that regulate the location, operation, or establishment of a medical marijuana cooperative or collective. (b) The civil and criminal enforcement of local ordinances described in subdivision (a). (c) Enacting other laws consistent with this article. (This Amendment of Section 11362.83, and its reference to civil and criminal enforcement, were in response to the issue considered in Qualified Patients Assn. v. City of Anaheim (2010) 187 Cal.App.4th 734 ("Qualified Patients").) 2 The Hill Court considered similar language in Section 11362.768 ("Nothing in this section shall prohibit a [county] from adopting ordinances or policies that further restrict the location or establishment of a medical marijuana ... dispensary .... "). Hill held that this language authorized not only local regulations allowing dispensaries, but also those prohibiting those that have not complied with permit requirements. (192 CaLApp.4th at 868.) Even after the grant of review in Riverside, Hill remains good law. Again, although Hill involved a prohibition only against non-permitted dispensaries, and not a total permanent prohibition, the Committee's view is that Hill's analysis in this regard will apply with equal force to whether Section 11362.83 authorizes total permanent prohibitions. It unquestionably allows regulations similar to those in Hill. 3. Do cities have authority to enact and enforce ordinances allowing dispensaries subject to permit. fee, operational and other regulations following grant of review in Pack? The answer is unclear, and there are risks in doing so. The Committee set forth its observations with respect to the effect of the Court of Appeal's decision in Pack in its memorandum dated October 26, 2011, which is available on the League's website. (http://www.cacities.org/resource files/30268.Pack%20Memo Final· 2011.10.26.pdf.) The memorandum raised and answered several questions. Most prominently, the memorandum concluded that under Pack, cities no longer could require a permit as a condition of operating a dispensary or collective. Nor could cities adopt or enforce zoning or business license ordinances that effectively "authorize" dispensaries or make dispensaries permitted or "enumerated" uses. Following the grant of review in Pack, there is currently no reported appellate authority precluding such ordinances. In addition, prior to Pack, the appellate courts that had in some manner considered an argument that the federal CSA preempts the CUA and/or MMPA had rejected it (albeit in different contexts not involving a local ordinance allowing marijuana dispensaries). (See, e.g., Qualified Patients, 187 CaLApp.4th 734; County of San Diego v. San Diego NORML (2008) 165 CaLApp.4th 798; County of Butte v. Superior Court (2009) 175 CaLApp.4th 729; City of Garden Grove v. Superior Court (2007) 157 Cal.App.4th 355.) (This point is noted in the City Attorney's Municipal Law Handbook.) The recent amendment of Section 11362.83, discussed above in the context of local prohibitions, also bears on the issue. Clearly, Section 11362.83 expresses the Legislature's intent that cities be allowed to regulate the operation of dispensaries. The Committee's view, however, is that cities nevertheless should remain cautious in recognizing that neither the effective depublication of Pack following the grant of review, nor AB 1300's amendment of Section 11362.83, eliminates the strong possibility that claims of federal preemption will continue to be made. Moreover, if the Supreme Court ultimately upholds the Pack Court of Appeal's decision and analysis, cities with regulatory ordinances permitting dispensaries will again face the risks and concerns (e.g. arguments about fees already collected, vesting for operators previously granted permits) that followed the issuance of the Pack decision last year. Moreover, the Committee cautions cities to bear in mind that United States Attorneys have continued to enforce the CSA against dispensary operations in various parts of the state, and have in some instances threatened enforcement against local government. Those issues are not resolved either by the grant of review in Pack or the amendment of Section 11362.83. 4. Pending the Supreme Court's further guidance, cities may look to violations of the CUA and MMPA as a basis for enforcement. 3 , , Jn'light of the grant of review in the four cases, cities may want to consider regulatory/enforcement approaches based on state rather than local law. Specifically, to the extent cities choose not to rely on local ordinances prohibiting or regulating dispensaries, they may wish to focus efforts on operations that do not comply with either the CUA or the MMPA. Dispensaries that do not strictly comply with the CUA and the MMPA remain illegal under California law, and cities may prohibit their operation on that basis. (See, e.g., People v. Mentch (2008) 45 C.4th 274; People v. Hochanadel (2009) 176 Cal.App.4th 997.) Some cities have experienced success along such lines, and have developed discovery requests (interrogatories etc.) aimed at determining whether a dispensary operation does, in fact, satisfy the requirements of the CUA and MMPA. Other cities may wish to consider using this approach to determine a disperi'sary's compliance with the CUA and MMPA.