Ordinance Number 1029ORDINANCE NO. 1029
AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, AMENDING VARIOUS SECTIONS OF CHAPTER 1 OF
TITLE 3 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE
REGARDING BUSINESS LICENSE REGULATIONS
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS:
SECTION 1. Section 3-1.110, of the San Juan Capistrano Municipal Code is
hereby amended to read as follows :
"Sec. 3-1.110. Licenses: Nentransferability Transfer.
(a) Unless otherwise specifically provided or authorized by the
Council herein, the licenses issued pursuant to the provisions of this
chapter shall be nontransferable.
(b) Before aAY such license-is transferred, the person applying for
the transfer shall make an application Any holder of a current valid
business license may apply for a license transfer as provided
herein Section 3 1.104 of this article. No such license shall be vcHW
fef.--any location other than the location set forth in such license
without the-vvritten endorsement of the License-Gel~ector thefeGA-:-If a
license is transferred as provided in this Section, no additional
business license tax shall be due from the license
holder/applicant, provided the business's license taxes are
current for the year when the transfer occurs.
(c) For purposes of this section, a "license transfer" shall
mean a (i) change in business name, (ii) change in business
ownership, (iii) change of business location, or (iv) any
combination thereof. Any other changes in a business
including, but not limited to, changes in type, scope or size, shall
require an application for a new business license as provided in
Section 3-1.104 and payment of any applicable business license
taxes.
(d) For purposes of this section, a "change of ownership"
shall mean an occurrence where 50% or more of the controlling
interest in the business is transferred to another person.
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(e) A license transfer applicant shall file an application with
the License Collector, along with an application fee as set by
resolution of the City Council. The application fee shall not
exceed the City's reasonable costs of processing and reviewing
a transfer application. Upon receipt of an application, the
License Collector shall verify that the transfer complies with this
Municipal Code. In the case of a change of business location,
the review shall include an investigation by the Planning
Department to verify that the applicant's business at the new
location complies with applicable zoning and development
codes.
(f) The License Collector shall render a written determination
within thirty (30) days after receipt of a complete license transfer
application. The License Collector shall either approve or deny
the transfer. If the License Collector denies an application, he or
she shall include the reasons for the denial. The decision of the
License Collector shall be final."
SECTION 2. Section 3-1.113, of the San Juan Capistrano Municipal Code is
hereby amended to read as follows:
"Sec. 3-1.113. Exemptions.
(a) Exemption from license requirement. The following are
not required to obtain a business license:
(1) Businesses, trades, callings, professions,
exhibitions, or vocations exempt from municipal business
licensing requirements by virtue of the Constitution and laws of
the State or the United States;
(2) Businesses, trades, callings, professions or
vocations whose contact with the City is merely incidental to
their business. "Incidental contact" includes, but is not limited
to:
(i) Travelling through the City limits on business
without conducting a business transaction within the City;
(ii) Delivering packages or goods to an address
located within the City where the remainder of the
transaction occurred either outside of the City, or by mail,
telephone or Internet;
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(iii) Occasional meetings within the City between
a client and a service provider whose office is located
outside the City, and where the services are primarily
rendered to the client from a location outside the City;
ulncidental contact" does not include the following:
(iv) Significant advertising or solicitation of
business conducted within the City;
(v) Significant negotiation and execution of
contracts, agreements, invoices, purchase orders and
similar documents at a location within the City evidencing
the sale of goods or services;
(vi) Delivering packages or goods to an address
located within the City where other parts of the transaction
also occur within the City (e.g.: negotiation of sales price,
signing of contract, exchange of goods for money, etc.);
(b) -ERumerat-edExemption from payment of tax. Although
required to obtain a business license, Nno license tax shall be
required for the following:
(1) Businesses, trades, callings, professions, exhibitions, or
vocations exempt from municipal license taxes by virtue of the
Constitution and laws of the State or the United States;
(2) Any institution or organization which is conducted,
managed, or carried on wholly for charitable purposes and from which
profit is not derived, either directly or indirectly, by any individual;
provided, however, the applicant shall furnish conclusive proof to the
License Collector that such is the case;
(3) Any enterprise or entertainment when the receipts
derived therefrom are to be appropriated to any church or school or to
any religious, benevolent, or charitable purpose within the City;
(4) Any person honorably discharged from the armed forces
of the United States who peddles, hawks, or vends any goods
permitted by law and exempt from license taxes by virtue of the laws
of the State and who exhibits his authenticated papers; provided,
however, no more than one license shall be issued to such applicant
during any one year;
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~eter,ffiwyer,4entist, oF-etAer professieAa~oo
net-Raving a fixed place of business within the City-wfKHs called upoo
to come to the-C+ty to render services;.
(e5) Any person peddling, exclusively, fruit, vegetables, or
other products raised upon his lands; provided, however, such person
shall furnish conclusive proof to the License Collector that such
products were raised by him on his lands before the issuance of a tax
exempt license, and such person shall carry the license with him; and
(+6) Any person engaged in citrus growing or other
horticultural or agricultural pursuits, including persons engaged
exclusively in the business of caring for, spraying, fumigating,
fertilizing, or hauling such horticultural or agricultural products or
engaged in other gainful occupations serving citrus growers, other
horticulturists, and farmers, except packinghouses.
(be) Tax exempt licenses. Licenses issued pursuant to the
provisions of this section shall be issued in the same form and
manner as other licenses but shall bear the words "Tax Exempt
License" over the signature of the License Collector.
(eel) Regulatory provisions applicable. The provisions of this section
shall not exempt any person from complying with the regulatory
measures and provisions of this chapter, except the payment of the
license taxes required by Article 2 of this chapter.
(de) Licenses nontransferable -Transfer. The tax exempt licenses
issued pursuant to this section sfl.aU ma,y be nontransferable
transferred as provided in Section 3-1.110."
SECTION 3. Section 3-1.114, of the San Juan Capistrano Municipal Code is
hereby amended to read as follows:
"Sec. 3-1.114. Taxes: Payment and Proration.
All license taxes shall be due on January 1st of each year, or upon
first doing business with the City. Annual renewals shall be due on or
before thirty (30) days after the expiration date of the previous year's
license. All license taxes shall be paid in lawful money of the United
States at the office of the License Collector. The first annual license
shall be issued for the unexpired period of such year, except as
otherwise specifically provided in this chapter. Except as set forth in
Section 3-1.211(c) (taxes for out-of-city businesses), business
license taxes shall be prorated as follows: If the first annual
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license is issued between April 1 and June 30, the business
license tax due for the first annual license shall be 75% of the
amount provided by this Code. If the first annual license is
issued between July 1 and September 30, the business license
tax due for the first annual license shall be 50% of the amount
provided by this Code. If the first annual license is issued
between October 1 and December 31, the business license tax
due for the first annual license shall be 25% of the amount
provided by this Code. There shall be no proration of business
license taxes due for annual renewals or of daily business
license taxes."
SECTION 4. The first paragraph of Section 3-1.202 of the San Juan Capistrano
Municipal Code is hereby amended to read as follows:
"Sec. 3-1.202. Business and professions.
Every person who engages in business~ef--er not at a fixed
place of busi-Ress within the City, shall pay a license tax based upon
an annual fee or the average number of employees for the preceding
calendar year, from January 1st through December 31st, at the
following rates and in the following classifications:"
SECTION 5. Subsection (f)(1) of Section 3-1.202 of the San Juan Capistrano
Municipal Code is hereby amended to read as follows:
"Sec. 3-1.202. Business and professions.
(f) Suspension, revocation and appeal processes.
(1) Suspension and revocation authority. Subsequent to the
issuance of any business license under this title, the City shall have
the authority to initiate the suspension or revocation of any business
license for one or more of the following reasons:
(i) The business conducted on the premises is not
substantially similar to that for which the business license was
approved and issued;
(ii) The business does not comply with the specific
requirements of this title, or Title 5, Chapter 24, Regulation of
Massage Therapy, or Title 9, Chapter 3, Article 1,
Establishment of Districts: Official Zoning Map;
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(iii) The business licensee submitted false or misleading
statements or has submitted falsified information or certificates
as part of the license application;
(iv) The business licensee or employee has been convicted
of any felony under the laws of the State of California; or has
been convicted of any offense of law in another State of the
United States which California classifies as a felony; or has
pleaded no contest to felony charges in the State of California;
or has pleaded no contest to any offense of law in another
State of the United States which California classifies as a
felony; and/or
(v) The business licensee or an employee has been
convicted of any crime in violation of California Penal Code
Sections 647(a), 647(b), or 647(d), as amended-c; and/or
(vi) The business licensee or an employee has been
found, by an administrative proceeding or other court
proceeding, to be in violation of any ordinance of this City,
any condition of approval imposed by the City on the use
of the premises where the business is being conducted, or
any condition of approval imposed by the City or any
other agency on the operation of the business."
SECTION 6. Subsection (b) of Section 3-1.203 of the San Juan Capistrano
Municipal Code is hereby amended to read as follows:
"Sec. 3-1.203. Scope.
The license taxes for amusement businesses shall be as follows:
(a) For every person carrying on the business of a billiard room or
pool hall, Twenty and no/1 OOths ($20.00) Dollars per year for each
pool table:
(b) For conducting, managing, or carrying on any carnival, festival,
fair, show, or other similar exhibitioo special event consisting of five
(5) or less concessions/vendors, Twenty-Five and no-1 OOths ($25.00)
dollars for each day; and for each concession/vendor in excess of
five (5), Five and no/1 OOths ($5.00) Dollars for the first day and two
and 50/1 OOths ($2.50) Dollars for each additional day. Special event
coordinators employing or contracting with out-of-city
concessions/vendors may also apply for an "umbrella" business
license to cover their concessions/vendors (in lieu of each
concession/vendor securing a separate business license), upon
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application and remittance of the applicable business license tax
for their concessions/vendors. (See Section 3-1.213 herein);
SECTION 7. Section 3-1.211 of the San Juan Capistrano Municipal Code is hereby
amended to read as follows:
"Sec. 3-1.211. Taxes-Fair Apportionment for businesses with limited
City activity.
(a) For purposes of imposing the business license tax, this
Chapter shall be construed broadly in favor of the imposition and
collection of the tax to the fullest extent permitted by State and
Federal law, and as it may change from time to time by judicial
interpretation or by statutory enactment. However, the City
recognizes that under Constitutional fair tax apportionment
principles, out-of-city businesses conducting limited business
within the City may only be taxed to a limited extent. To ensure
fair collection of the business license tax amongst all classes of
businesses, the following rules shall apply:
(b) Businesses located within the City and subject to an
annual tax shall be liable for the full amount of business license
tax otherwise imposed by this Chapter. There shall be a
rebuttable presumption that a business with a street address
(residential or commercial) located within the City's limits is
11Within the city" for purposes of this Chapter. Post office boxes,
drop boxes, and similar means of receiving mail shall not be
considered in determining a business's street address.
(c) Businesses located outside the City and subject to an
annual tax shall be liable for five dollars ($5) in business license
tax annually. There shall be a rebuttable presumption that a
business with a street address (residential or commercial)
located outside the City's limits is 110utside the City" for
purposes of this Chapter. Notwithstanding Section 3-1.114,
there is no pro-ration of this tax.
(d) Businesses subject to a daily tax (whether located within
or outside the City) shall be liable for the full amount of business
license tax otherwise imposed by this Chapter. There shall be a
rebuttable presumption that the full daily tax is due if a licensee
conducts a significant amount of business within the City's
limits on the day subject to the tax.
Out of City businesses conducting limited business within the City
may request the liGense collector to pro rate the business tax based
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upon th€He-vel of aGti-vity being conducted in the City-as-evidenced by
a_n audited financial statement of gross rec~f)ts. Such statement shall
sA-ew---tfle total gross receipts for the previous year as comf)ared to the
gross receipts received, or expected to be rec~.ve€1---frem doin§
business in the City for the current year. This proration doe&Rot apply
to the p.recessing/renewal fee. The minimum tax awortionment from
any proration shall be fi ve dollars ($5.00)."
SECTION 8. Section 3-1.212 of Article 2 of Chapter 1 of Title 3 of the San Juan
Capistrano Municipal Code is hereby amended to read as follows:
"Sec. 3-1.212. Processing/renewal fees.
All new businesses shall pay a processing fee in addition to the
business tax to cover the administrative costs of processing the
application. All businesses renewing their business license shall pay
a renewal fee. These fees shall be in an amount as set by
resolution of the City Council.7
New busine-sse-~
ge.newals;..--..$4MQ''
SECTION 9. Section 3-1.213 is hereby added to Article 2 of Chapter 1 of Title 3 of
the San Juan Capistrano Municipal Code and shall read as follows:
"Sec. 3-1.213. "Umbrella" Business License For Out-of-City
Concessions at Special Events.
(a) The City Council recognizes that special events provide a
valued cultural and economic benefit to the community.
Oftentimes, special event coordinators will use out-of-city
concessions and/or vendors who provide or advertise food,
games, entertainment, and other goods and services to guests.
While out-of-city concessions/vendors may have limited
business contact with the City, that contact is not incidental for
purposes of this Chapter. As such, it is fair and appropriate to
collect the Five Dollar ($5.00) annual business license tax from
each out-of-city concession/vendor as set forth in Section 3-
1.211(c).
(b) The City Council further recognizes that requiring out-of-
city special event concessions/vendors to each obtain a
separate business license is cumbersome and discourages
special events within the City. In an effort to streamline the
process, the City Council hereby establishes an "umbrella"
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business license for use by out-of-city concessions/vendors at
special events.
(c) In conjunction with applying for a special activities permit
under section 9-3.547, the special event coordinator may file with
the License Collector an application for an "umbrella" business
license for its out-of-city concessions/vendors, on a form
prescribed by the License Collector. The application shall
include a list of all concessions/vendors (both located within the
City and out-of-city) that will provide or advertise goods or
services at the special event, including (i) their principal
business addresses, contact phone numbers and e-mail
addresses, and (ii) the type and duration of goods/services to be
provided or advertised. The License Collector may collect an
application fee from the special event coordinator in an amount
set by resolution of the City Council to pay for the costs of
processing the application.
(d) The License Collector shall verify that all
concessions/vendors have applicable Board of Equalization
resale authorizations and otherwise comply with applicable
Codes. The License Collector may deny an "umbrella" license
for any out-of-city concession/vendor that cannot meet these
standards.
(e) Upon remittance of the applicable business license tax for
out-of-City concessions/vendors, the License Collector may
thereafter issue an "umbrella" business license to the special
event coordinator that will serve as a business license for all out-
of-city concessions/vendors participating in the special event.
The license tax due from each concession/vendor shall be as
follows:
(1) Out-of-city businesses -first special event in the
City for the current year: $5.00
(2) Out-of-city businesses -second and subsequent
special event in the City for the current year: None. (Note:
annual tax paid for first special event in the year)
(3) In-city businesses: None, if taxes are current.
(Note: In-city businesses must obtain their own business
licenses and pay their own tax per this Chapter).
(f) In addition to any tax due directly from the special event
coordinator (pursuant to Section 3-1.203(b}}, the special events
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coordinator shall also collect the tax from those out-of-state
concessions/vendors from whom a tax is due and remit the full
amount to the License Collector as a condition to issuance of an
"umbrella" license.
(g) Once issued, the special events coordinator may copy an
"umbrella" license to distribute to out-of-city
concessions/vendors at the special event, each of whom shall
display a copy during all operating hours. The 11Umbrella"
license shall remain in effect for the legal duration of the special
event. Except as specified in this Section, an active "umbrella"
license shall function the same as any other business license
and be subject to the same terms and conditions set forth in this
Chapter."
SECTION 10 . Section 3-1 .214 is hereby added to Article 2 of Chapter 1 of
Title 3 of the San Juan Capistrano Municipal Code and shall read as follows:
11Sec. 3-1.214. Powers of License Collector-Administrative
Regulations.
(a) The License Collector shall have the power and duty, and
is hereby directed, to enforce each and all of the provisions of
this Chapter.
(b) The License Collector shall determine the eligibility of any
person who asserts a right to exemption or a refund of, the tax
imposed by this Chapter.
(c) The License Collector may adopt administrative rules and
regulations not inconsistent with provisions of this Chapter for
the purpose of interpreting, clarifying, carrying out and enforcing
the payment, collection and remittance of the taxes herein
imposed. A copy of such administrative rules and regulations
shall be on file in the License Collector's office. To the extent
that the License Collector determines that the tax imposed under
this Chapter shall not be collected in full for any period of time
from any particular business, that determination shall be
considered an exercise of the License Collector's discretion to
settle disputes and shall not constitute a change in taxing
methodology for purposes of Government Code Section 53750 or
otherwise. The License Collector is not authorized to amend the
City's taxing methodology for purposes of Government Code
Section 53750, and the city does not waive or abrogate its ability
to impose the business license tax in full as a result of
promulgating administrative rulings."
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SECTION 11. Effective Date.
This Ordinance shall take effect and be in force thirty (30) days after its
passage.
SECTION 12. City Clerk's Certification .
The City Clerk shall certify to the adoption of this Ordinance and cause the
same to be posted at the duly designated posting places within the City and published
once within fifteen (15) days after passage and adoption as required by law; or, in the
alternative, the City Clerk may cause to be published a summary of this Ordinance and a
certified copy of the text of this Ordinance shall be posted in the Office of the City Clerk five
(5) days prior to the date of adoption of this Ordinance; and, within fifteen (15) days after
adoption, the City Clerk shall cause to be published the aforementioned summary and shall
post a certified copy of this Ordinance, together with the vote for and against the same, in
the Office of the City Clerk.
PASSED, APPROVED AND ADOPTED this 161h day of February 2016.
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STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby
certify that the foregoing is a true and correct copy of Ordinance No. 1029 which was
regularly introduced and placed upon its first reading at the Regular Meeting of the City
Council on the 2"d day of February 2016, and that thereafter, said Ordinance was duly
adopted and passed at the Regular Meeting of the City Council on the 16th day of February
2016, by the following vote, to wit:
COUNCIL MEMBERS: Allevato, Perry, Reeve, Ferguson and Mayor Patterson
OUNCIL MEMBERS: None
OUNCIL MEMBERS: None
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO
I, MARIA MORRIS, declare as follows:
)
) ss
)
AFFIDAVIT OF POSTING
That I am the duly appointed and qualified City Clerk of the City of San Juan Capistrano;
That in compliance with State laws, Government Code section 36933(1) of the State of
California, on the 4th day of February 2016, at least 5 days prior to the adoption of the
ordinance, I caused to be posted a certified copy of the proposed ordinance entitled:
I
This document was posted in the Office of the 1it~
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, declare as follows:
That I am the duly appointed and qualified City Clerk of the City of San Juan Capistrano;
that in compliance with State laws, Government Code section 36933(1) of the State of
California.
On the 191h day of February 2016, I caused to be posted a certified copy of Ordinance No.
1029, adopted by the City Council on February 16, 2016, entitled :
AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING
VARIOUS S CTIONS OF CHAPTER 1 OF TITLE 3 OF THE SAN JUAN CAPISTRANO
MUNICIPAL D REGARDING BUSINESS LICENSE REGULATIONS
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