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HomeMy WebLinkAboutPC RES 4198RESOLUTION NO. 4198 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN, DENYING THE APPEAL AND UPHOLDING THE DECISION OF THE COMMUNITY DEVELOPMENT DIRECTOR TO DEEM THE BUSINESS LICENSE FOR OC MEDICAL SPA INVALID. The Planning Commission does hereby resolve as follows: The Planning Commission finds and determines as follows: A. That on July 27, 2011, and August 12, 2011, the City of Tustin received massage establishment permit applications from Ms. Kim Thu Thi Nguyen as owner and Dr. Lee Oliva as operator of a massage establishment to be located at 17542 Irvine Blvd., Suite A. B. That in September of 2011, the City of Tustin issued the massage establishment permit to Ms. Nguyen as owner and Dr. Oliva as operator of OC Medical Spa. C. That in September of 2011, the City of Tustin issued a business license to OC Medical Spa. D. That the massage establishment permit for OC Medical Spa expired on January 31, 2012, and was not renewed. E. That between February 1, 2012, and May 17, 2012, OC Medical Spa was operating without the benefit of the required message establishment permit. F. That the Tustin Police Department conducted an undercover investigation of OC Medical Spa on May 8, 2012, and observed no chiropractic services being offered and made an arrest for prostitution. G. That on May 10, 2012, the Community Development Director deemed the business license for OC Medical Spa invalid due to the original business license application not containing an accurate description of the nature of the business being conducted, and because the business being conducted was unlawful. H. That on May 17, 2012, a Notice of Violation/Pre-Citation Notice was issued to Ms. Nguyen for operating without a business license. That on May 18, 2012, Ms. Nguyen submitted an appeal of the Director's decision. J. That at least ten days prior to the hearing, a notice was mailed to the appellant, notifying her of the date, time, and place of the hearing. K. That California Business and Professions Code Section 4612(c) and Tustin City Code Section 3669 hold the owner and operator of a massage Resolution No. 4198 Page 2 establishment responsible for the conduct of all employees and independent contractors working on the premises of the business, whether or not the owner or operator is aware of the conduct. L. That the Planning Commission held a hearing on the appeal of the Community Development Director's decision to deem the business license for OC Medical Spa invalid at a duly noticed, regular meeting on June 12, 2012. M. That this appeal is Categorically Exempt pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines. That after consideration of the evidence contained in the Planning Commission Agenda Report dated June 12, 2012, including all attachments, attached hereto, the Planning Commission hereby denies the appeal and upholds the decision of the Community Development Director to deem the business license for OC Medical Spa to be invalid. PASSED AND ADOPTED at a regular meeting Tustin, held on the 12th day of June, 2012. ELIZABETH A. BINSACK Planning Commission Secretary STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF TUSTIN of the Planning Commission of the City of CHARLES E. PUCKETT Chairperson 1, Elizabeth A. Binsack, the undersigned, hereby certify that I am the Planning Commission Secretary of the City of Tustin, California; that Resolution No. 4198 was passed and adopted at a regular meeting of the Tustin Planning Commission, held on the 12th day of June, 2012. ELIZABETH A. BINSACK Planning Commission Secretary "na OF RESOLUTION NO. 4198 �v TO PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT DEPARTMENT Ott• ResolUtion No. 4198 denying the appeal and upholding the decision of the u* Development Director determining the business license issued to the OC Medical Spa to be invalid. AUTHORITY: Pursuant to Tustin City Code Section 2512g, any person may appeal any decision of the Director (with respect to a business license) in accordance With Tustin City Code Section 9294. PC Report June 12, 2012 Page 2 PM On July 27, 2011, and August 12, 2011, the City of Tustin received massa, establishment permit applications (Attachment A) from Ms. Kim Thu Thi Nguyen swrier and Dr. Lee Oliva as operator of a massage establishment to be located 17542 Irvine Blvd., Ste. A. i In September of 2011, the City of Tustin issued the massage establishment permit (Attachment B) to Ms. Nguyen as owner and Dr. Oliva as operator of OC Medical Spa. In conjunction with the massage establishment permit, the City of Tustin also issued a business license (Attachment C) to OC Medical Spa, which was described in the business license application (Attachment D) as a massage, chiropractic, and skin care business. Pursuant • Tustin City Code Section 3731, massage establishment permits shall be valid from the date of approval by the City until January 31 • the following calendar year, and shall be renewed annually on or before January 31. The massage establishment permit for OC Medical Spa expired on January 31, 2012, and was not renewed. In response • information received regarding alleged unlawful activity, the Tustin Police Department conducted an undercover investigation of • Medical Spa on May 8, 2012, and made an arrest for prostitution (Attachment E). At the time of the investigation, a chiropractor named Dr. Javad Najib was present at the facility, but he had not seen any clients and none were scheduled that day. Dr. Oliva, the operator/manager of the business, was not present at the time • the investigation. 17- PC Report June 12, 2012 Scoff Reekstin Elizabeth A. Binsack Senior Planner Director of Community Development Z� S:\Cdd\PCREPORT\Business License Appeal OC Medical Spa.doc ATTACHMENT A MASSAGE ESTABLISHMENT PERMIT APPLICATIONS ONE FIN 14 D- CITY OF TUSTIN BUSINESS PERMIT APPLICATION For an application to be accepted, all supplemental information required by Ordinance No. 1252 for Purposes of clarification of the actiiity must be included with this application and the application fee. PLEASE PRINT OR TYPE Name of Applicant -1 Name of Business (if applicable) Business Address I L ) Name of Business Operator Applicant's Driver's License Number Applicant's Residence Address Residence Owner Name Business Telephone Title ('-'- Applicant's Home Telephone i (-:.. A Please describe fully the business or event to be conducted (attach additional information if necessary): Hours of Operation (Hours) Iq (Days) ,+ -- - - - - - - - - - -- I— — — — — — — — — — *,— Have you ever been convicted of a felony? Yes ` If Yes, rill in the information below: If you are the business owner, has any operator or employee of the business ever been convicted of a felony? 0 yes No If yes, rill in the information below: Date of Place of Ulu— Name Address here -�hhen I I Birth Birth When I Where vic7 Convicted on: t]ed I -------------------------------------------- I declare under penalty of perjury the information entered on this form is true and correct to the best of my knowledge and belief. As a condition for the issuance of the permit applied for, I agree to submit any additional information required and to conduct all phases of this business in conformance with applicable laws, ordinances, and regulations established for such business. Date Signature (Retur to the City of Tustin Business License Desk, 300 Centennial . .. .... Tusitin, CA 92780 FOR OFFICE USE ONLY t , I Date Received Permit Type ­ , q 1�1 I f I i 5-,� . Amount -1 U How Paidj '�(\ Initials CITY OF TUSTIN MASSAGE ESTABLISHMENT PERMIT SUPPLEMENTAL APPLICATIO� PLEASE CHECK APPLICABLE BOX OR BOXES ❑ CHECK HERE IF RENEWAL MASSAGE ESTABLISHMENT PERMIT - OWNER ❑ MASSAGE ESTABLISHMENT PERMIT - OPERATOR Please complete this application and submit it with the required fees and documentation to the Community Development Department. If you are using an interpreter to complete this application, please provide the name and telephone number of the interpreter. Name Telephone Number PART 1: IDENTIFYING INFORMATION Last Name ,j U I Middle List All Names (Include Aliases, Nicknames, and/or Maiden Names) t-Y Home Address go city 737 Stat t!' A Zip TPhone (Residence and Call) Dat 1- 1 Place Of Birth (City, State, and Country) U.S. Citizen --') I L - \J I Cl Yes (@--NO Sex Height Welgh� 0 Hair Eyes '�; [j Male [SFemale . I P-) I driver' License No. State Social Security No. Other Licenses Held CA PART 2. NAME OF MASSAGE ESTABLISHMENT Name of Message Establishment to be Owned and/or Opera Business Na Owner's Nam - I I I Vn' Business Address ' Business Phone,, I icill -Tue4l' State o I 13-A ZIP � PART 3: PRIOR ADDRESSES List in chronological order - every address at which you have resided in the past eight (8) years. From Address To city 1!$Late I ZIP From Address To Qty State ; ZIP C4 of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 1 Massage Establishment Permit Supplemental Application rues Ap; CMA-LUMENT HISTORY, Begin with your most r9COM job and (1st Your work h n chronological order. Inckidj-1—n s periods of unemp!z�= Pies" include an equence an Previous Ornp"enk pan-urno Obs within the past eight (a) years Immedia oreced no date of applicadon. Name of Company L.-A Job Title Supervisor's Name From Employees Address TO state ZIP Employer's Phone ;C F Name of Company Job Title Supervisor's Name FroI m I e-, 46Ce Ni t Address J� )- 6C Lu TO I city state ZIP Employer's Phone Name of Company e: Job Title- J�l Supervisor's Name rom Employer's Address o 1—t 0 city State- ZIP Emplo yer's -Phone Name of Company ►L Jo -A k��n)To b Title Supervisor's Name From Employees Address City State ZIP Employe s Phone Name of Company Job Title Supervisor's Name From Employer's Address TO city State ZIP Employees Phone City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 2 Massage Establishment Permit Supplemental Application Name of Company job Title Supervisor's Name L From Employer's Address To city State ZIP Employer's Phone Name of Company Job Title Supervisor's Name From Employer's Address - FT0 -- city State ZIP Employer's Phone I v-rr_-atnwr% A J292t If% A at 'ART'S: MAb4AUC Q1LRVVA-LU-A I I =ITA' Specialty of Study Name of School t School Address-, .0 State ZIP School Phone rCity Houri Completed Dates (From - To) Graduation Date Name of School -� Specialty of Study School Address city State Zip School Phone Hours Completed Dates (From - To) Graduation Date Name of School Specialty of Study School Address City Slate Zip School Phone Hours Comp leted Dates (From - To) Graduation Date Additional Training or Experience (Use Back if Necessary). I - City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 3 174785.1 T-4- Massage Establishment Permit Supplemental Application lot MCI I ILA114111ps, or omer I-rotessional Endorsements (Use Back if Necessary). PART e. PERMIT HISTORY List all licenses/permits to do business in California or List all licenses /permits to to business 1 1 USi s' elsewhere that you have previously held R applied ft e City: State Licei 0 Issued 0 t's I u jai se ever Issued Oate Issued: Has this license ever been [3 Revoked 03 Suspended s Revoked Date or Dates of Suspension From: Issuing Agency; From: To: - N U I have applied for/previously held no licenses or permits In any state to conduct any type of business. armit Type I License/Permit N07"""m� L.J Sol." U%Al LiVIF111000 Denied by: (Issuing A Reason. Oal� of ZPplicadon: —7 City: -- I — -- Agency) I State License/Permit Type I License/Permit No E U Issued Date is Has this license ever begirt Reason; Revoked Date o Dates Agency. From: Date of Application: PAR-r ?l*-'CR1M1NAi.kEe0R&,,` List a" criminal ist all criminal convictions, including pleas of nolo contendere, including those dismissed or expunged pursuant to Penal Code section 1203.4, but excluding minor traffic violations. Massage establishment applicants must include this information for the last five (5) years CHECK HERE IF original 7 . CH NONE 0 nal Imst OrIgjriall Arrest (Crime) Date Violation �, �,A�'Te—sVng Agency Ci C kReason &t4 4 h—dgirl'al Arrest Charon irrimpi I PART 8. BUSINESS INFORMATION Type of Business Partnership For Sole You, the Applicant Name of Business as Proprietorships must be the Sol* Appears on Fictitious I Proprietor to submit Applicant, I I - I Only Application. Name Statement: -- - - , I a ---- City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 A Massage Establishment Permit Supplemental Application For Corporations vniy Name of Corporation (as shown in of ate For Qenerxt t t.imlted Partnersni s Name of Business as Appears on Fictitious Name Statement City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573 -3144 Fax (714) 573 -3129 174785.1 Massage Establishment Permit Supplemental Application _ease Agreement Name and address of owner and lessor of the real property where the - business is to be conducted. If applicant is not the legal owner, submit a copy of the lease and a signed acknowledgment from the owner that a massage establishment will be located on his/her property, Name Address City v -'A State Zip f Phone Other Businesses Operated Does the Applicant operate any other )0" ❑ Yes ❑ No If es, for each business, provide the i Name of Business Address on the same if City of Tustin, or the State Of City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 6 Employee Information State the full, true names and residence addresses of all persons employed, or intended to be employed, or employees as technicians Full Name Positlon Address city ,' FO LA ZIP 4= Full —N.. Position -AM city -- —State <J 47er ZIP F Full Name Name Position Address l rr I-) state 7N P5,- 1, Av-vi- ZIP FFull Punwam-OT Position Address (% 'Ity state ZIP Full Nam ii Position I kxy state ��t On I Y1 VI 1 Full Name 1h" 1;' Position T( ZIP I City State ZIP F un a ull Name Position Address 4� City ty state Grp 1 Other Businesses Operated Does the Applicant operate any other )0" ❑ Yes ❑ No If es, for each business, provide the i Name of Business Address on the same if City of Tustin, or the State Of City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 6 Massage Establishment Permit Supplemental Application PART 9: CERTIFICATION yT u t I hereby certify, under the penalty of perjury, that the information given is true and correct. I understand —1 providing false information or withholding information, including any criminal record, is grounds for denia� r revocation of my permit, and may subject me to criminal prosecution. I do hereby authorize the City of Tustin, its agents and employees, to seek verification of the information contained on this application. I understand that I may not conduct the activity applied for until a business license and a massage establishment permit have been granted. I further understand that a copy of the City ordinances regulating massage is available to me in the City Clerk's office. If during the term of a permit, a permit holder has any change of information submitted on the original or renewal application, the permit holder shall notify the City in writing of such change within ten (10) business days thereafter. (tlgriafure) I (Date) Please provide the following with your application. All documents must be originals and must be written in English. City staff will return originals to the applicant. 1. All applicable fees. 2. Evidence of a complete set of fingerprints taken at a live scan facility. 3. Two (2) recent front-faced portrait photographs at lease two inches (2") by two inches (20) in size. 4. Driver's license or photograph Identification (issued by governmental agency). 5. Social Security Card. 6. Allen Registration Card (if Applicable). 7. Copy of lease and signed acknowledgement from property owner that massage establishment will be located on property. 8. The certificate of limited partnership filed with the Secretary of State, if applicable. 9. A copy of each massage therapist's or massage practitioner's MTO certification and a color passport-size photograph of the certificate holder. City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 7 !74785.1 TOM DALY Recorded in 0'IMcial Records, Orange COL101Y `�'I ARK- RECORDER m Dal Clerkins -R ec Order 11 lid knis 12 CIVIC CENTER PLAZA 116276194 23.0o , ROOM 106 08/11/2011 15:39:00 POST OFFICE BOX 238 192 OR03 F01 23.00 0.00 0.00 0.00 0.00 0.00 0,00 0,00 SANTA ANA, CA 92702-0238 FICTITIOUS BUSINESS NAME STATEMENT THE FOLLOWING PERSONS) IS (ARE) DOING BUSINESS AS: 1 Fictitioue Business "ess NaMeM medical spa 1A X Mew Statement EE ' ��, sa, tats treet ddr ss Clfj�ts I �nncip, �pj,,e 0�f, ' 'ty to $2. t use P.O. or P (Oo not use P box or p,M,13.) 0 0 a tu, 17542 irvino blvd b # a tustin, ca 92780 ORANGE Refits - list Previous No, 3. Full name of Registered Owner (It Corporation, enter corporation name) I kirn thu thl nguyen use a F, 17542 Irvine blvd FINE MUNI (CHECK ONE ONLY) This business is conducted by: IT I ua (CHECK Xan individual a general partnership a limited Partnership 4. Ej F� F1 vi I a corporation tjo corpor7ation a Limited Liability Partnership F7 co-oartneri- Have you started doing business yet? 11 Yes insert Date: 5, Ej No 9 tustin (OpUonaly- Business Phone No.714-83&8633 Change If Corporation LLC 0 If Corporation LLC State of incorporation o or or allitto r Organization ca 92,780 a trust a state or local registered domestic partnership Z an unincorporated association other than a partnership a husband and wife F7 a joint oint Y'o*nture L I 17Limited Liability Co ;;—�w. i nix r1clillOus Business Name Statement expires I res rive years from the date was riled In the office of _11'he, County Clark-Recorder, The statement expires 40 days after any c4ongs in the facts is mods other than a , a change in the residences address of the registered owner. A new Fictitious Business Name Statement must be riled before either expiration. When ceasing to transact business under an active Fictitious Business , Susiness Name Statement, Abandonment shall be riled. The riling of this statement does not of itself author" the use in this state of a Fictitious Business Name in violation of the rights Of another under f federal, state Or common law (see section 14411 at s"., Business and Professions Uud#)' It the registered owner is NOT a corporation, sign below: (See Instructions on the reverse side of this form) Signature: kim thu thi nguyen YPO or Print Nam—e) I declare that all information in this statement Is true and correct. (A Registered owner who declares as true information which he or she knows to be false is guilty of a crime,) M I - INE 1111 0 These fees apply at time of filing: I Filing fee $23.00 for one business name, $7.00 for each additional business name $7.00 for each additional partner after first two If the registered owner is: a corporation, an officer of the corporation signs below, any type of partnership, the general partner signs below, a limited liability company, a manager or an officer signs below, Limited UaDINEY L;Ompany/Corporatiorvpartnership Name Signature and Title of Officer/Manager or General Partner I declare that all information in this statement Is true and correct. (A Registered owner who declares as true information which he or she knows to be false Is guilty of a crime,) Title of Officer/Manager or General Partner r- - ;rAPE }F "A LIFi^RNIA ;EPART MEN OF ;US Tit: E ,�.� 'sng 1,01 ev �ei41 I ' REQUEST FOR LIVE SCAN SERVICE ppticant Submission caw -2-2Z 0 ORI Code essrgnea by DOJ) Authorized /kpplicant Typ ,ape of Icense erti cation/ ermit __ R Working Title CMax,mum 30 characters � -f assigned by Doi cse exact twe assigned Cont inrormatton: Jsiln Agency Authorized to Receive Criminal Record Information n1 Street Address or P O. Box city ate ZIFj Code 11[9111 Other Name (AKA or lias) i Pa e" Sex ❑ Male emale elgi� 'ght Weeeeiht�' Eye Cary — air o or I �r Place of Birth (State or Country) So P.un'y uWer M Home Address btreet Address or . Box Your Number: OCA Number (Agency Identifying Number) If re- submission, list original ATI number: i127o mail o e e -digit code as i ne y�ZSJr -- 2 "2C q Contact Name (mandatory for all school submission ) Uontact eTe phoa� -bLwr l-wA Karne First Suffix nY a Billing Number (Agency Billing umber) Misc. x Number (otherlden Number) C N Na ZIP Code Level of Service: �DOJ ❑ FBI (Must provide proof of rejection) y., - rr'Nuilmmi Employer (Additional response for agencies specified by statute): Employer Name Street Address or P.O. Box City State ZIP Code Live Scan Transaction Completed By: - j Jeri `'A Name of TPWO) 716-1934 Transmitting Agency n� ID Mail o e (five digit code assigned by uuj elephone Number (optional) i. Dateit It _ N x ATI Number Amount Collected /Billed ORIGINAL - Live Scan Operator SECOND COPY - Applicant THIRD COPY (if needed) - Requesting Agency I F RS WCG�K —O— . WITH IN.S"�4 UTNHifO ATION 4 ' A8 6kjfttc $TAtL.UHED FOR K Ism TjtU ;TH I NGUYEN V i IG HATU AE MC LL,- I F 0 RN .r , :i 1 DR R � � t + , CXPtts 1;$i 144:` °' r�ylC Ss a I I' THI NGUYEN 4230 FIRST ST UNIT 213 •d } SANTA ANA CA 92703 SM F HAIR•BRN K kT :S--04 WT: 210 4410412009 611 19 FO/14 RENTAL AGREE LENT phis :august X11 reernent entered into this 10 day of MJUSt 201 1 by tIrjcl Robert K. Ellis, D.D-S- Kim Chu 111 Mguven hereinafter c� c -111 d lessor and lessee. MTNESSETH: that for and in consideration of the payment ()t- rhe rents and the performance of the covenants contained on the part of lessee, said lessor does hereby demise and let Unto the lessee, and lessee hires from lessor for use as a business those premised described as commercial located 17542 Irvine Blvd Ste F Tustin Ca 92780 (1930 square feet) For a tenancy from 08/10/2011 to 08/10/2014 plus 3 years by two option after the lease expire, the rent increasing from 5% yearly,- commencing on the 5 clay of a monthly rental of - I Dollars per months (included Triple net it called flat rent), payable monthly in advance on 5 day of each and every month. It is further mutually agreed between the parties as follows: 1. Said premises shall be occupied by Chiropractic Acupuncture & Massage Therapy. Lessee shall not subject the demised premises or day part thereof", or sik-In this agreement without the lessor's written consent. 3. Any failure to pay rent or other charges promptly when due or to Comply with any other business or condition hereof, shall all the option of the lesser and after lawful unlike given forthwith terminate this property, 4. Lessee have an insurance liability pay up to 1,000.000.00 per occupied. ed, I'lle lessee that pays far all telephone, utilities, cable said premises. In MTHNESS WHEREOF the parties hereto have executed this agreement in duplicate the day and year first above written L-A Robert K. Ellis, D.SLessor A,-TP,1L Date: c' � r Kim Thu Th� i Nu yei � Lessee s s e e Mail 0 111 0 C r. f *M c� L' .c 4� s Q E •� ct .c cep ai ' � c U CA . v C) V) "C7 CL ct U L .., u ® N -C U V '� G cC tll cz •n O U c c �-- a G 'Ct a = G, p Q3 West Pacific Institute of Body Therapy 1050 E. Yorba Linda Blvd. 4204A PLACENTIA CA. 92870 rr State Certih'cate 4301 1751 TRANSCRIPT '.`Name: Kim Thu Thi Nguyen AddresssUMErfi City: Westminster CA. 92683 Subject: MASSAGE THERAPIST PROGRAM Certificate. 11121 ON CATAGORY Grade Anatomy/Kinesiology S Statues/lbeory/ Hygiene ' S 8 tsiness/Ethics S PathV4 S k Massawechnician . S Basic Sw ish"and Circulatory Massage S Advinced Mass ' 'e Hours 85 IS 10 40' 8Q;�` ;z Streicnin& arm m vements Tecliniques,.-pressute points ' l } Deep tissue therapeutilc techniques S 80 } r Sports Therapy Assessment ATech i ues t`5. ., � � S 110 TOTAL HOURS. 500 Start Date:, 4-20 -10 4 k Finish Dato I 1 -12 f Dater !1 �,�•! i.F QVSTRUCr s S means satisfactory{satisfctor meanat 0i"g" O% or b etter scare} "U" means unsatisfactory When this reccgrd bears an origin seal and signature, it is an official transcript. Student in good standing unless otherwise indicated ... '.,.-�.t"J, `."mvvxuo /onS Lxprcs - neus vu%v [mme / From CADOJ- PLEASE DO NOT REPLY OR SEND MAIL TO THIS ADDRESS Sent Friday, � doy.Augu2O.2O115:3gam "«ad«x�go�co�gov� To a00711esmsu.00/ ca.gnv Subject APP: CALIFORNIA 'NGUYEN, KIM 'CADOJ(2U11O8112OO112_OG:5O2341 ) STATE OFCALIFORNIA DEPARTMENT OFJUSTICE Bureau o/ Criminal Information and Analysis PO. Box 903417 Gauramnn|o, CA 84203'4170 DATE: 08/25/2011 CAPDTUSON 380 CENTENNIAL WAY TU8T|NCAQ2G8O RE DDJ INFORMATION FURNISHED PURSUANT TOANAPPLICANT ^This information is for OFFICIAL USE ONLY ° Unauthorized use ino criminal offense. Based upon _ fingerprint records contained m the Bureau ufCriminal Information and Analysis files, this response contains all information meeting dissemination criteria pursuant k»California law. This transaction has not been recorded byDCU Bureau o/ Criminal Information and Analysis; therefore, nq subsequent arrest information will beprovided, APP0RI: CA0302200 APP NAME: KIM THUTH|NGUYEN APP TYPE: MAGSAGEPARLOR/EQTAB APP TITLE: BUSINESS LICENSE APP SERVICE REQUESTED: CA/ OCA: 0O: A DDB: GSN: CDL AT: B223N8K169 OAT: DATE SUBMITTED: 08/1/2011 SCN# PC2E2230004 APP ADDRESS: — WESTMINSTER CA 92683 DATE ARR/DET/COlE: Z0010822CAPDANAHBK4 NAM:NGUYENK/k4 01 010165537 ' 3BVCHYVARRANT 647(8) PC-DISORDERLY CONDUCT� CONDUCT: PROSTITUTION COURT: NIN 20011220 CASCFULLERT0N Bill 01:ANU1N/NO9926 O47(8) PC-DISORDERLY CONDUCT: PROSTITUTION D|SPO:CONV|CTEO'PROBAT0N CONVSTATUG:K1[SDEK4G4NOR 3EN:003 YEARS PROBATION, FINE hnpo:/sezmoii&d.ca,gov hamc.hon/l& security= fabe&hnu=cn&popupLeve)=undc5ned&charmex=cscaoed un— 9/121/iO/} .,)un ia,,a :,��steni (-oinnitinications Express - Please View Frame I 20101221 D(SPO:CONV SET ASIDE &D|SN PER 12U3.4PC �.~ DATE ARR8]ET/CITE: 20070102 CAPDCOSTA MESA NAM:NGUYEMa|M THUTH| 01:218010CW-1237494 647B) PC-DISORDERLY CONDUCT: PROSTITUTION COURT: 20070522 CASCNEVVPORTBEACH 01.07HM00901 647(6) PC-DISORDERLY CONDUCT: PROSTITUTION D|SPO:D|SM!SSE[VFOJUNOT0NOFPEOPLE END OF MESSAGE If the applicant wishes hm obtain e copy nf his/her criminal history record, he/she should either contact the Department of Justice Record Review Office a*(818) 227'3835 or access the required forms at www.ag.ca.govifingerprints/security.php . Electronic Response Code: OU711 E-mail Address: A00711@SMSS.DOJ.CA.GOV DEPARTMENT OP JUSTICE ' FOR YOUR INFORMATION Custodian of Records Reminder to designate at least one Custodian of Records (COR) for their agency. The _ requirements include submitting fingerprints _ -- --_ application __-_ Criminal justice agency personnel who have undergone a state and federal criminal record check are exempt. Please refer to the Attorney General's website or contact the COR Unit at COR@doj.ca.gov for more information. P»ue 2ot'2 hnps:.'.'sccmoUWo i.ca. gov/huma.hnn|*?&ucurig/--K^|su&|ung~en&popupLeve|=uoJeCincd&cherset=cscooed on— 1v1 �'-011 __,—_ ._....`.—.=^' From CAOOJ' PLEASE DO NOT REPLY OR SEND WALTO��SADDRESS . <cado«@do ', cagnv> Sent Friday, August 12. 2011 8:50 am To a007110—)smss.d I.oa.gov Subject APP: CALIFORNIA 'NGUYEN. KIM 'CADOJ(2O11O811200|12� _OS�373330) STATE OFCALIFORNIA DEPARTMENT 0FJUSTICE Bureau of Criminal Information and Analysis pO, Box QO3417 Sacramento, CA 94203-4170 DATE: 08/12/2011 CAPDTUSTIN 3UO CENTENNIAL WAY rVGT|NCA9288O ^~^°°°~ ... CADELAY NOTIFICATION ^^~^~-°^°° RE: This is to notify you ofedelay in completing the following applicant transaction, ApPOR}: CA8302200 APP NAME: KIM THUTH N8UYEN APP TYPE: MASSAGEPARLOR/ESTAB APP TITLE: BUSINESS LICENSE APP SERVICE REQUESTED: CA/ OCA: 8|O: DOB Som: CDL °/: 8223NQK188 OAT: DATE SUBMITTED: 08/11/2011 SCN#: pC2E2330804 APP ADDRESS: 8Q52CHANNING AVENUE WESTMINSTER CA92883 Processing Delays in processing are caused by many factors beyond the control of the Department of Justice (DOJ). However, most processing delays are resolved and a completed response is provided within 30 business days. If there is no further response within this time frame, please contact the Department of Justice, Applicant Program _.Ap,g~~'O"==o.=@vq,ca.yov. Electronic Response Code: OO711 E-mail Address: AOO711@SK4SS.DOJ, CA. GOV DEPARTMENT OF JUSTICE ' FOR YOUR INFORMATION Custodian of Records Reminder designate at least one Custodian of Records (COR) for their agency. The requirements include submitting fingerprints and the CDR application to DOJ. Criminal justice agency personnel who have undergone a state and federal criminal record check are exempt. Please refer to the Attorney General's website or contact the COR Unit at COR@doj.ca.gov for more information. httpo:,,/sccmuU.doj. ca. ypv/1'romc.htnMacudty=t�)se&kmg=cn&popopLcvr|=un deft ncd&ch arset=cocoped_on— 811512011 | or MINE" CITY OF TUSTIN BUSINESS PERMIT APPLICATION For an application to be accepted, all supplemental information required by Ordinance No. 1252 for purposes of clarification of the actixity must be included with this application and the application fee. PLEASE PRINT OR TYPE Name of Applicant Business Telephone -71V 1 �� — -J' � � Name of Business (if applicable)- Business Address 1 7 IL /3 Name of Business Operator �, --E- C-. `e Title 6 1-4t "La-e-L-L ni Applicant's Driver's License Number Applicant's Telephone rxt Applicant's Residence Address Residence Owner Name Please describe fully the business or event to be conducted (attach additional information if necessary): F VO CZ- 1 '14 Hours of Operation (Hours) (Days) /'�if�l >,�r.� ��'�� /r.�.n) r._,.-.._..-_... .-.--- .- ....-.- ...- .- --------------------- Have you ever been co victed of a felony? ❑ Yes No If yes, fill in the information below: If you are the business owner, has any operator or employee of the business ever been convicted of a felony?,. ❑ Yes CEr No It yes, fill in the information below: Date Name Address of Place of Where When Birth Birth Convicted I Convicted - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - I declare under penalty of perjury the information entered on this form is true and correct to the best of my knowledge and belief. As a condition for the issuance of the permit applied for, I agree to submit any additional information required and to conduct all phases of this business in conformance with applicable laws, ordinances, and re Ilations established for such buliyFss. Date /'? � Signature .4c (Retur� to the ity o u Tustin Business License Desk, 300 Centennial Way, Tustin, CA 92780 FOR OFFICE USE ONLY Date Received 2_1_,-11 Permit Type L) r Amount How Paid initials CITY OF TUSTIN MASSAGE ESTABLISHMENT PERMIT SUPPLEMENTAL APPLICATION In.-i'so PLEASE CHECK APPLICABLE BOX OR BOXES ❑ CHECK HERE IF RENEWAL ❑ �IASSAGE ESTABLISHMENT PERMIT OWNER IaMASSAGE ESTABLISHMENT PERMIT OPERATOR Please complete this application and submit it with the required fees and documentation to the Community Development Department. If you are using an interpreter to complete this application, please provide artment. the name and telephone number of the interpreter, Telephone Number PART 1: IDENTIFYING INFORMATION Last N ame ( �)//I I First Mido-te L ist Ail Names � I ncIude Aliases, Nicknames, a d/ orMaldenNames) Home Address Date o fr All EB3 Place of Offi -(City, PART 2., NAME OF MASSAGE ESTABLISHMENT Name of-massage Establishment to be Owned and/or Business Name A State PART 3. PRIOR ADDRESSES List in chrnnnln scat order eve Waress at wthq!'2h ou have resided In the past eiClht (81 yonre A ss ()y /I/ I V C- lzoet 6') city State ZIP Address -2- City 6, d C--\ State ZIP City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 1 To To A - s ence and Weight Hair- 7/ Eye J 4?c- tither Licenses mejo Owner's Name ?l-no I �? ; 0 Massage Establishment Permit Supplemental Application From Address Supervisor's a 147 —41 It From lip-21 Employers Addre"_ To 4,,, 2 6? To city State Employees one �4 7 ZIP — V - ( it -/ Z:, r e-) Name of Company C: I 1 C. j? A Job Title /Idc Supervisors Name From Address- From, Employer's Address W To City State (1. ZIPI Employer's one -2- To y ov city State X�. PIP > V J Employees Address '77 -7 (z /y IC-7 s / / 4_.) TO -city _3 From. Address City --- z), TFa—te zip To Name of Company Job Title Supervisors Name From Employees Address To From Address ZiP Employer's Phone TO 7-1 city i-, -�F I to Name of Company Job ZIP 2- From Address From Employees Address TO To city State. Fi5— PART 4: EMPLOYMENT HISTORY Begin with your most recent job and list your work history In chronological order. Include In sequerim an previous employment Wdrrie jobs, oedods of unernoloment Ptease Include 20 lobs within the mast aInhi IRI VAArA ImmAwflatalu nra—Al— Aaf� .,.......u.. "..- Name of Company y 1( ob Title Supervisor's a 147 12e a It From lip-21 Employers Addre"_ To 4,,, 2 6? city Llf fA(-167y/-r- State I ZIP -/ / Employees one �4 7 — V - ( it -/ Z:, r e-) Name of Company C: I 1 C. j? A Job Title /Idc Supervisors Name From, Employer's Address 11-k IV `i7� To City State (1. ZIPI Employer's one -2- V Name of Company Job Title Supervisor's Name&LH//V.,— �11+ 47 -1 HIJ7-)' b 7T f% 7 ("I-Iq Frofn 1--f-4 ( (') Employees Address '77 -7 (z /y IC-7 s / / 4_.) TO -city State ZIP Employer' q Phone 5- Name of Company Job Title Supervisors Name From Employees Address To city Statli ZiP Employer's Phone Name of Company Job ' Title Supervisor's Name r From Employees Address TO city State ZIP 7Employer's Phone City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 ' ' Ma"ne Establishment Permit SuPplementai Application job ridw rs Ad" tatip EWEOV From Name MI From 4,-121 PPWWS Phone wmwmwgfi� Narnapfcom MY, Job 11 Toe Name of C FrOM cay state one. job ridw rs Ad" tatip Jobnffe Supervispes From Name city: State 12 PPWWS Phone wmwmwgfi� Narnapfcom MY, Job 11 -7 cay state one. ame of comps ny 2- Name city 'a ZIP Ernp!cy 92780 (714) 573,3144 Fax (714) 573-3129 Massage Establishment Permit Supplemental Application MM Name of Company Job Title Supervisor's Name From Employer's Address To city State ZIP Employer's Phone Name of Company Job Title Supervisor's Name From Employer's Address To city State ZIP Employer's Phone A v"r=AJn=n A001 10%AS31 91 IAKI .7; IwAOIOAq%j= Name of School Specialty of Study School Address City State Zip School Phone Hours Completed Dates (From - To) `7 Graduation Date Name of School Specialty of Study School Address City State Zip School Phone Hours Completed Dates (From - To) Graduation Date Name of School Specialty of Study School Address City State Zip School Phone Hours Completed Dates (From - To) Graduation Date Additional Training or Experience (Use Back if Necessary). City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 3 74785.1 Massage Establishment Permit Supplemental Application -- —3O%JAOIOUVI la, iviumberships, or otner Professional Endorsements (Use Back if Necessary). PART 8., PERMIT HjsT0Ry List all licenses/permits to do business in California or I have a elsewhere 0 PPIlsd for/Previously held no licenses i:w City- that ot, have previ usly held OR aoolled for: conduct any type of business. or Permits in any state to P -C� State- Licelise/Pemit Type I License/Permit No. slued Date Issued: Has this license ever been Reason: A 11f tf Y / -2�,,3V NRevoked ❑ Suspended m List a" 'Icenseep' elsewhere : that oi W Cl - L _ It ssued Date Is", Rea*.. Suspended Revoked Date or Dates of suspension Issuing Agency, r �"n !"y I From: To: {issuing Reason: Application Denied Denied Date of Appillcadon: Reason: city: State JLicense/Permit Type License/Permit No. C3 lssuil�'] Date Issued: Has this IICSI ever been C3 Revoked [3 Suspended Reason: w. Revoked Date or Oates of Sus penftslon7' Issuing Agency. To. To: I From: Date of Application: PART 7. CRIMINAL RECORD A10 List all criminal convictions, including pleas of nolo contendere, including those dismissed or expunged pursuant to Penal Code section 1203.4, but excluding minor traffic violations. Massage establishment applicants must include this Information for the last five ( ) years. --CHECK HERE IF NONE 0 Original Arrest Charge (Crime) its of Violation Arresting Agency Reason Charge (Crime) - ---70—ate PART a. BusINEssiNFoRmArlom Business Partnership For Sole You, the Applicant Is Proprietorship$ must be the Sole Nam of Business as 04 Appears on Fictitious I C'- P/,- /-J L' PITMOtOr to submit this Only L9 Ica I You, the Name Statement: City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 A Massage Establishment Permit Supplemental Application for Cor orations IN Name of Corporation (as shown in Articles of Incorporation): State of Incorporation date of Incorporation E—r G@neral t LIMITHU rat ti law iii 99 Name of Business as Appears on Fictitious Name Statement City of Tustin, 300 Centennial Way, Tustin, 5A 92780 (714) 573 -3144 Fax (714) 573 -3129 i7d AS.i U VII Massage Establishment Permit Supplemental Application 110"m d1lu WOMB Of Owner and lessor Of the real Property whe-fie the buslness to be conducted. if applicant is not the legal Owner. submit a copy of the lease and a signed acknowledgment from the Owner that a massage establishment will be located on his/her proe rty. Name / City _2 Address 17 /2 cli State C/9�-- zip Ph Qn c-7 Em /b es Information , j;Ie—f)j&1tZ_ State the full, true names and residence addresses or am lo eas, FuH Name P ;5 .5 4Z, Fug Name PoalUonU uff Name POSIUM 'uU Name P081"On T-71" Persons employed, or intended to I - IUVIUM tne 101pofflng information for the name Of the person, Persons, - or massage estabfishMmt - Name (Last Fist, MI} Residence Address Ury ",fYtt f 1 n L- U be zip- 76- 0 ZIP 3 71P 2-cye+ I management services for the ZIP City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 Massage Establishment Permit Supplemental Application PART 9: CERTIFIC4-1122 ury, that the information given is true and correct. I understand tttt�lt, I hereby certify, under the penalty of perj P roviding false information or withholding information, including any ti criminI do hereby authorize the City of al record, is grounds for denial Vr revocation of my permit, and may subject me to criminal prosecuon. Tustin, its agents and employees, to seek verification of the information contained on this application. I the activity applied for until a business license and a massage understand that I may not conduct ndgtig establishment permit have been grantedI fuarcs massage is available to me in the City Clerk's If during the term of a permit, a permit holder has any change of information submitted on the original or renewal application, the permit holder shall notify the City In writing of such change within ten (10) business days thereafter. -7 7J (Signature) Please provide the following with your application. All documents must be originals and must be written in English. City staff will return originals to the applicant. 1. AM applicable fees. et of fingerprints taken at a live scan facility. 2. Evidence of a complete set 3. Two (2) recent front-faced portrait pho tographs at lease two inches (2") by two inches (2*) in emu, 4 size. 4. Driver's license or photog raph Identification (issued by governmental agency). 5. Social Security Card. 6. Allen Registration Card (if Applicable). 7. Copy of lease and signed acknowledgement from property owner that massage establishment will be located on property. 8. The certificate of limited partnership filed with the Secretary of State, if applicable. 9. A copy of each massage therapist's or massage practitioner's MTO certification and a color passport-size photograph of the certificate holder. City of Tustin, 300 Centennial Way, Tustin, CA 92780 (714) 573-3144 Fax (714) 573-3129 7 174785A STATE OF CALIFORNIA DEPARTMENT OF JUSTICE Bureau Of Criminal Information and Analysis P.O. Box 903417 Sacramento, CA 94203-4170 FIRM' 00- 011 ii DATE: 0910112011 CAPDTUSTIN 300 CENTENNIAL WAY TUSTIN CA 92680 RE: DOJ APPLICANT FINGERPRINT RESPONSE APP ORI: APP NAME: APP TYPE: APP TITLE: APP SERVICE REQUESTED: OCA: SID: DOB: SSN: CDL: ATI: A" 0101 0 A T I r DATE SUBMITTED: SCN CA0302200 LEE EMMANUEL LICENSE CERT CHIROPRACTOR CA/ H011077935 B238OLL950 08/26/2011 KX2E2380007 OLIVA OR PERMIT MEDICAL SPA APP ADDRESS: 8084 RIVIERA CT FONTANA CA 92336 Based upon a fingerprint search of records contained in the Bureau Of Criminal Information and Analysis files, there is no information meeting dissemination criteria Pursuant to California law on the above-named individual. This transaction has not been recorded by Doi Bureau of Criminal Information and Analysis; therefore, no subsequent arrest information will be provided. Electronic Response Code: 92780 DEPARTMENT OF JUSTICE - FOR YOUR INFORMATION Custodian of Records Reminder - Applicant agencies have until requirements include submitting fingerprints and the July 1, 2011 designate at least one Custodian of Records (COR) for their agency. The to COR app Criminal justice agency personnel who have undergone a state l and ication federato l DOj. 1-61,111, iminal record check are exempt. Please refer to the Attorney General's ffi bsite or contact the COR Unit at CCR@doj.ca.gov for more information. , "Zo REQUEST FOR LIVE SCAN SERVICE APPlicant Submission ORI (:_one awanaj -., C� C7_4 I,-,- 7ype Of LICefitit:iGtirifricatiorliperM!t kJr% VVCrK]ng ,tie a Contributing Agency information, Agency Authorized to Receive criminal Record information Mai) We assigned oy joij 4 C Street Address or P,U. box Z3,121,q,,V T Contact Name (mandatory all scrod suammsions) 7�6�rw -2- 7_�(L) -(- 7 7't y We e ZTP-70-0e 4 2 tZ-73 — -Z umber -P Applicant lnformatton� ­llult: N C_/L. I Last Name Other Name (AKA or Alias) Last Sex 77 Female /70 Ge COlOr W 19 �t Color First Suffix License NUMbef- Billing Number Place of Birth (State or Country} SOJI811 =cunty =umber Nu Misc. tuber INS Home ' ME Address Stied A dress ­orP_ o 41H Code Your Number, '.%CA N(irmw (AgenCl, Joentiryng N"mowl If re-submission, list original ATI number. (Must provide proof of rejection) Employer (Additional response for agencies specified by statute) =Mploy trees stress or ox -ity State f1p -00p, Live Scan Transaction Completed Bv: L Name of Operator transmitting Agency LSID Level of Service,- eDOJ ---- I FBI Telephone Number tootronai} Date 6 ATI Number 4 Amount L. wect ed/Billed OR IGWAL - Liwa,4rarj Ocierato, ' "? ijil', "A01 'a U COPY - Aciolicent THIRD COPY (if needed) - R equesting Agency !O t3lq Da;ton . Wfn., SUitrl I7() F'-rk, CA 917(;$ :'h I 7F )0 State of California REQUEST FOR LIVE SCAN SERVICE acil Sol@ Pic?) ORI: CA0302200 Type of Application: Code assigned by DOJ Job Title or Type of License, Certification or Permit, Agency Address Set Contributing Agency. Department of Justic City of Tustin 92780 Agency authorized to receive criminal history information Mail Code (five -digit code assigned by Doi) 300 Centennial Way Detective Brian Chupp Street No. Street or PO Box Contact Name (Mandatory for all schod submissions} Tustin CA 92780 ( 714 ) 573-3144 (Business Licensinq) City state ZIP Code Contact Telephone No. Name of Applicant. (Please print) Atlas: L I ✓/-T Driver's License No: Last First Date of Birth: 4`mrm�nw Sex: Lf] Male L__j Female Height: Weight* Eye Color q,/ Al Hair Color Place of Birth: Z- - Misc. No. BIL - Misc. Number: Agency BlIffing Number Home Address: b- low Steeet No. Street or PO Box ( e 2101O CIN State and Zip Cocft Social Security Number. Your Number OCA No. (Agency Identifying No.) Level of Service: 0OJ ❑ FBI If resubmission, list Original ATI Number. Employer: (Additional response for agencies specifted by statute) �11 C, Employer Name Street No. Street or PO Box Mail Code (five digit code assigned by 00j) City state ZIP Code Agency Telephone No. (optional) 1--a-I'llive Scao TratI4,141 Sompleted By, 0CM �'lf //7�� 4 (-(JU 0 4. 9,34 Name of Operator UOLLOO� transmitting Agency ATI No. Amount Collected/Billed —S 4UU13tq N45 SEEN a{TABt &WEO FOR LL ; ,MM t-Pj 4 ;C I VA 51f,HA /IJ RE MON m x 0 EDMUNO G. 3ROWN "A., (.',OVERNOR LICENSED LICENSE 40. DC 23937 RECEIPT NO. 00224343 30ARD OF CHIROPRACTIC EXAMINERS 2325 NatOmas ;>3rk Drive, Suite 260 Rewtml (:emfk-4rr_\ Sacramento, CA '35833-2931 116 263-5355 DOCTORI, OF' HIROPRACTIC DlI VALID UNTIL DECEMBER 31, 201' In accordance Nith Chipter 11 Division Section 1000-7 of the $usiness and Professions Code (Chiropractic Initiative LEE E M M A N U E L O L I V A tct)= The individual named- hereon is 931 BUENA VISTA RD 4503 IUIY licensed and entitled to practice D U A R T E CA 91010 Chiropractic in the state of California. ----- NON-TRANSFERABLE --- POST IN PUBLIC VIEW ----- VC-0c 34 Ct IFOILN1 CI. mc LE 6ftv#16 oily* RIVIEft CT Fowwo CA 9413111 SEX:* Hf#GRV llt: HT:5­08 WT: U4 RSTWCOAR L94 as- nvia STATE OF CALIFORNIA DOCTOR OF CHIROPRACTIC HOARD OF CHIROPRACTIC EXAMINERS EDMUND G. 3ROWN JR., GOVERNOR 2525 Natomas Park Drive, Suite 260 original Cmificaw, Sacramento, CA 95833-2931 NOTED 916 263 -5355 ISERE �F SATELLITE rT K. CERTIFICATE CERTIFICATE SAT 14095 VALID UNTIL DECEMBER 31, 2012 RECEIPT NO 00263429 LEE EMMANUEL OLIVA 17542 IRVINE BLVD #A TUSTIN CA 92780 ISSUE DATE AUGUST 8, 2011 This certificate is issued pursuant. to 1000-5 and 1000-7 of the BUSINESS AND PROFESSIONS CODE, for issuance Of a Satellite Office Certificate. This certificate is valid only at the add,ren shown. I NON-TRANSFERABLE - -- POST IN PUBLIC VIEW - - - -- OCHSAr 0 1 06, s I RENTAL AGREEMENT "his agreement entered into this 16t day of September '01 1 by -,11,j ?)eta, ccfi 1Zoberr K. Ellis, D.D.S., Anh Tuvet Thi Ngguyen riercinar spectiveCv lessor and lessee, ",VITNESSETH: that for and in consideration ut' -1 ile pa, 1M(:!,1[ rents and the performance of the covenants contained on the part ot' -iaid lessor does hereby demise and let unto the lessee, and lessee hires rl'O!" I I ' Il essor for rise as a business those premised described L-is c0mjjjtj-�cI,j1 u 17542 Irvine Blvd Ste Tustin OA Ca 92780 (1930 Square M' „ troll, September 01, 2011 to August 31, 2014 the term Is 36 months hies ' months option to renew after the lease expire anrther�6 months op[tuji 3.g 0 r itter that. the rent will be increasing yearly cing on the da,, tit September 01, 2011, and at a monthly rental of (S) Dollars per months (Included Triple it ' called flat rent), payable monthly in advance on first day I'` to I of ", 11-ti ot each and every month. We have 3 months free rent. It Is further munially agreed between the parties as follows: 10 Said premises shall be occupied by Chiropractic Acupuncrure Therapy. Lessee shall not Subject the demised premises or day part thercul, this agreement without the lessor's written consent. 3 Any failure to pay rent or other charges promptly when due or to coinpl, with any other business or condition hereof, shall all the option of the lesser 1111d after lawful unlike given forthwith terminate this property. 4. Lessee have an insurance liability pay LIP to 1,000,000,00 Per OCCUINCd, Lessee responsible for repaint and -i V�p b kcol- - Fhe lessee that pays for all telephone, utilities, cable said premises. In WITHNIESS WHEREOF the parties hereto have executed this LIgrevll)JUW in duplicate the day and year first above written Robert K. Ellis, D.D.S Lessor Date: 0 S-� S- C-S Anh U�hi Nguyen, -TSee ji jrt M L i 7�-j ;4 M, o 21 R Mi lot Vr z N -p i erg ,Y) LL P a. X x W LU U T. - W I j ;7 I "dbl it *4- Q t tZI F"� b ^ E"{ 0 POO =w wzi QJ y 41 0 Poo ONO) m 12T is CCi gicil rAqEMMIM C", I C, rya cv w 0 LL E IL W u C; 0 > Fps Z iM iY C) I • PON( PON* Emk� w zz ti A . Cr to ti 0) < u LL c w- I wr I m Cr C iti tri cr ti O R j1 • pug ttp ti cr ti O R j1 ATTACHMENT B 2011 MASSAGE ESTABLISHMENT PERMIT r U =10 m 0 BUSINESS PERMIT DEPARTMENT OF FINANCE 44 ti_ Name ofApplicants - UTH I FNG U YY ­E NN - Owner ­ K I M T H U Address of Applicant: 8952 CHANNING AVE WESTMINSTER, CA 92683 Name of Applicant: LEE OLIVA D.C. - Operator Address of Applicant. 1657 HUNTINGTON DR #236 DUARTE, CA 91010 BUSINESS NAME —AND —ADDRESS: ---o—C--MEDICAL —SPA 17542 IRVINE BLVD #A TUSTIN, CA 92780 PERMIT ISSUED FOR­: DATE PERMIT ISSUED: DATE PERMIT EXPIRES: Jenny Leisz- I Finance Manager Forms: Permit MASSAGE ESTABLISHMENT —PERMIT September 29, 2011 January 31, 2012 Permit subject to Conditions attached. Juliiifnterrante Business License Division OC MEDICAL SPA OWNER OPERATOR: KIMJ THU THI NGUYEN 17542 IRVINE BLVD #A Imam'- TUSTIN, CA 92780 No massage establishment permit shall be issued unless an inspection by the City of Tustin reveals that the massage establishment complies with each of the following regulations: 1. Massage establishment permit is due for renewal January 31, 2012. Each massage establishment must renew the permit annually. 2. A valid Business License must be kept current. 3. Every massage establishment shall maintain facilities meeting the following requirements: a. Sign - subject to applicable provisions of the City's Codes, a recognizable and legible sign shall be posted at the main entrance identifying the business as a massage establishment. b. Lighting - minimum fighting shall be provided in accordance with the Electrical Code adopted by the City and, in addition, at least one artificial light of not less than forty (40) wafts shall be provided in each room or enclosure where massage services are performed on patrons and shall be activated at all times while a patron is in such room or enclosure. C. Equipment - adequate equipment for disinfecting and sterilizing instruments used in performing the acts of massage shall be provided. d. Water - hot and cold running water shall be provided at all times. e. Linen storage - closed cabinets shall be provided and utilized for storage of clean linens, and approved receptacles shall be provided for the deposit of soiled linen. f. Separation of sexes - if male and female patrons are to be served simultaneously at the massage establishment, a separate massage room or rooms and separate dressing, bathing and toilet facilities (if provided) shall be provided and utilized for male and female patrons. Each separate facility or room shall be clearly marked as such. g. Massage table pads - pads used on massage tables shall be covered in a professional manner with durable, washable plastic or other waterproof material acceptable to Orange County Health Care Agency. Massage Establishment Conditions Page 2 h. Steam rooms and sauna facilities - Where steam rooms or sauna baths are provided, if male and female patrons are to be served simultaneously, separate steam rooms or sauna rooms shall be provided for male and female patrons. 4., Every massage establishment shall comply with the following operating requirements: a. Each person acting as a massage therapist or massage practitioner shall have a valid certificate issued by the Massage Therapy Organization, a clearly legible copy of which shall be conspicuously posted in the room or location where massage services will be provided. b. It is unlawful for the owner, operator, responsible managing employee, manager or certificate holder in charge of or in control of the massage establishment to employ or permit a person to act as a massage therapist or massage practitioner who does not possess a valid massage therapist or massage practitioner certificate issued by the Massage Therapy Organization. C. No business, except those exempted under section 3665 herein, may employ anyone to provide massage or allow anyone to massage tie unless the massage provider possesses a valid massage certificate issued by the Massage Therapy Organization. d. Massage operations shall be carried on and the premises shall be open only between the hours of 6 a.m. and 10 p.m. A massage begun any time before 10 p.m. must nevertheless terminate at 10 p.m. No person, whether certified or not, may provide massage in exchange for compensation after 10:00 p.m. e. A list of services shall be posted in an open, public place on the premises, and shall be described in readily understood language. No owner, operator, responsible managing employee, manager, or certificate holder shall permit, and no massage therapist or massage practitioner shall offer to perform any services other than those posted. f. Any massage establishment or business shall maintain on its premises evidence for review by local authorities that demonstrates that all persons providing massage services are certified by the Massage Therapy Organization. g. Each massage therapist and massage practitioner shall wear a name tag displaying the name specified on their certificate while administering a massage and which shall be worn on outer clothing and be clearly visible. The massage therapist and massage practitioner shall not use any name other than specified on their certificate and name tag while on duty. Massage Establishment Conditions Page 3 h. Massage therapists and massage practitioners shall be fully clothed at all times while in the presence of any other individual within the massage establishment. Clothing shall be of a fully opaque, non- transparent material and provide the complete covering from mid-thigh to three (3) inches below the collar bone. Areas where massages are to be performed shall be separated by a non-lockable door unless there is no staff available to assure security for clients and massage staff who are behind closed doors. Said door shall not be equipped with a "peep hole" or any other device that allows anyone to see into or out of this room when the door is closed. Towels and linens shall not be used on more than one (1) patron unless they have first been laundered and disinfected. Disposable towels and coverings shall not be used on more than one (1) patron. Separate closed cabinets or containers shall be provided for the storage of clean and soiled linen and shall be plainly marked: "clean linen," "soiled linen." k. Wet and dry heat rooms, steam or vapor rooms or cabinets, shower rooms and compartments, toilet rooms and pools shall be thoroughly cleaned and disinfected as needed, and at least once each day the premises are open, with a disinfectant approved by the Health Department. Bathtubs shall be thoroughly cleaned after each use. All walls, ceilings, floors, and other physical facilities for the establishment must be in good repair and maintained in a clean and sanitary condition. Instruments utilized in performing massage shall not be used on more than one (1) patron unless they have been sterilized using approved sterilizing methods. Adequate equipment for disinfecting and sterilizing instruments used in performing the acts of massage shall be provided which are approved by the department or agency designated by the City Manager to make inspections for compliance with health standards. M. Where a covering is furnished by the massage establishment, it shall not be used by more than one (1) patron until it has first been laundered and disinfected. n. The owner or operator of the massage establishment shall keep a complete and current list of the names and residence addresses of all massage therapists, massage practitioners and employees of the massage establishment, and the name and residence addresses of the manager or managing employee purported to be principally in charge of the operation of the massage establishment. This roster shall be kept at the premises and be available for inspection by officials charged with enforcement of this Part. ON 1N51 Massage Establishment Conditions Page 4 0. Every massage establishment shall keep a written record of the date and hour of each treatment administered, the name and address of each patron, the name of the massage therapist or massage practitioner administering treatment, and the type of treatment administered, to be recorded on a patron release form. Such written record shall be open to inspection by officials charged with enforcement of this Part. Such records shall be kept on the premises of the massage establishment for a period of two (2) years. In the event the massage establishment relocates, the records shall be retained at the new location. P. No part of the massage establishment shall be used for residential or sleeping purposes. q. No person shall enter, be, or remain in any part of a massage establishment while in the possession of, consuming, or using any alcoholic beverage or illegal drug. Legal over-the-counter drugs and prescription drugs are permitted, provided the individual in possession of the prescription drug is the individual identified on the prescription label. The responsible owner, operator, managing employee, manager or permittee shall not permit any person in possession of illegal drugs to enter or remain upon such premises. r. Every massage establishment shall be open at all times during hours during which massage is being provided for inspection by any officer of the City of Tustin. S. All doors leading into a massage establishment or area where massages are being performed shall remain unlocked during business hours unless there is no staff available to assure security for clients and massage staff who are behind closed doors. t. No massage establishment shall simultaneously operate as a school of massage, or share facilities with a school of massage. U. An owner, operator or manager shall be at the massage establishment at all times when massages are being performed. 5. A massage therapist or massage practitioner shall not violate the provisions of Sections 647(a) and (b) of the California Penal Code, or any other state law involving a crime of moral turpitude, and such practices shall not be allowed or permitted by anyone. 6. A massage therapist or massage practitioner shall be fully clothed at all times while in the presence of any other individuals in the massage establishment and shall not expose his or her genitals, pubic area, buttocks, or in the case of female therapists or practitioners, her breasts, and such practices shall not be allowed or permitted by anyone. Massage Establishment Conditions Page 5 7. Except as expressly permitted herein, a massage therapist or massage practitioner shall not massage a patron of one sex within the view of a patron of the opposite sex, and such practices shall not be allowed or permitted by anyone unless all parties expressly consent to the treatment, location, and presence of the patron of the opposite sex. a. This subsection shall not apply if all involved patrons are fully clothed, excluding socks or stockings. b. No more than one male and one female may consent to be massaged in the same treatment room. c. No person under the age of 18 may consent to a massage in the presence of another unless the other patron present is the minor's parent or legal guardian, and the parent or legal guardian consents. 8. No more than two members of the same sex may consent to be massaged in the same treatment room unless all involved patrons are fully clothed, excluding socks or stockings. 9. A massage therapist or massage practitioner shall not massage, fondle, or otherwise have intentional contact with the genitals or anus of any patron, or the breasts of a female patron and such practices shall not be allowed or ME— permitted by anyone. 10. A massage therapist or massage practitioner shall not give a massage unless the breasts of female patrons are covered and the genitals of all patrons are covered, and such practices shall not be allowed or permitted by anyone. 11. It shall be unlawful for a massage therapist or massage practitioner or any other person to perform, or to offer to perform, a massage for compensation in any private residence (including the private residence of a massage therapist or massage practitioner) or in a hotel or motel room. 12. No person granted a permit shall use any name or conduct business under any designation not specified in his/her permit. 13. A massage operator shall comply with all provisions of Ordinance 1254 and the Tustin Municipal code. 14. A chiropractor or medical professional shall be on the premises during business hours. REVOCATION OF PERMITS ORDINANCE 1252 UNDER THE PROVISIONS OF THIS ARTICLE FOR ANY OF THE FOLLOWING REASONS: THE DIRECTOR OR PLANNING COMMISSIN MAY REVOKE A PERMIT ISSUED 1. WHERE THE DIRECTOR OR THE PLANNING COMMISSION HAS FOUND AND DETERMINED THAT THE PRESERVATION OF THE PUBLIC HEALTH, SAFETY AND WELFARE DEMAND REVOCATION OR SUSPENSION OF THE PERMIT; 2. WHERE THE PERMITTEE HAS VIOLATED ANY PROVISION OF THE TUSTIN CITY CODE, OR STATUTES OF THE STATE OF CALIFORNIA, OR OF THE UNITED STATES OF AMERICA 3. WHERE A PERMIT HAS BEEN ISSUED ON FALSE STATEMENTS IN AN APPLICATION; 4. WHERE THE PERMITTEE HAS VIOLATED ANY OF THE TERMS AND CONDITIONS OF THE PERMIT OR CONDITIONAL USE PERMIT; 5. WHERE THE USE OR ACTIVITY FOR WHICH THE PERMIT WAS GRANTED HAS CEASED OR HAS BEEN SUSPENDED FOR ONE (1 ) YEAR OR MORE; 6. WHERE THE PERMITTEE NO LONGER MEETS THE PREREQUISITES OR REQUIREMENTS OF THE PERMIT; AND 7. FAILURE TO PROVIDE COUNTY, STATE, AND /OR FEDERAL MANDATED LICENSING CERTIFICATES ON AN ANNUAL BASIS IF SUCH CERTIFICATES ARE REQUIRED. THIS PERMIT IS GRANTED AND SHALL BE VALID UNLESS ABANDONED OR REVOKED. My signature below verifies that I have read, understand and agree to the conditions under which this permit has been granted and have read and understand the conditions under which this permit may be revoked. DATE SIGNED i, OC MEDICAL SPA MASSAGE OPERATOR: LEE OLIVA, DC 17542 IRVINE BLVD #A TUSTIN, CA 92780 MASSAGE OPERATOR CONDITIONS No massage establishment permit shall be issued unless an inspection by the City of Tustin reveals that the massage establishment complies with each of the following regulations: 1. Massage establishment permit is due for renewal January 31, 2012. Each massage establishment must renew the permit annually. 2. A valid Business License must be kept current. 3. Every massage establishment shall maintain facilities meeting the following requirements: a. Sign - subject to applicable provisions of the City's Codes, a recognizable and legible sign shall be posted at the main entrance identifying the business as a massage establishment. b. Lighting - minimum lighting shall be provided in accordance with the OEM ectrical Code adopted by the City and, in addition, at least one artificial light of not less than forty (40) wafts shall be provided in each room or enclosure where massage services are performed on patrons and shall be activated at all times while a patron is in such room or enclosure. C. Equipment - adequate equipment for disinfecting and sterilizing instruments used in performing the acts of massage shall be provided. d. Water - hot and cold running water shall be provided at all times, e. Linen storage - closed cabinets shall be provided and utilized for storage of clean linens, and approved receptacles shall be provided for the deposit of soiled linen. f. Separation of sexes - if male and female patrons are to be served simultaneously at the massage establishment, a separate massage room or rooms and separate dressing, bathing and toilet facilities (if provided) shall be provided and utilized for male and female patrons. Each separate facility or room shall be clearly marked as such. g. Massage table pads - pads used on massage tables shall be covered . . ...... in a professional manner with durable, washable plastic or other waterproof material acceptable to Orange County Health Care Agency. c-sim, Massage Establishment Conditions Page 2 MEN. h. Steam rooms and sauna facilities - Where steam rooms or sauna III-. baths are provided, if male and female patrons are to be served simultaneously, separate steam rooms or sauna rooms shall be provided for male and female patrons. 4. Every massage establishment shall comply with the following operating requirements: a. Each person acting as a massage therapist or massage practitioner shall have a valid certificate issued by the Massage Therapy Organization, a clearly legible copy of which shall be conspicuously posted in the room or location where massage services will be provided. b. It is unlawful for the owner, operator, responsible managing employee, manager or certificate holder in charge of or in control of the massage establishment to employ or permit a person to act as a massage therapist or massage practitioner who does not possess a valid massage therapist or massage practitioner certificate issued by the Massage Therapy Organization. C. No business, except those exempted under section 3665 herein, may employ anyone to provide massage or allow anyone to massage vs tF unless the massage provider possesses a valid massage certificate issued by the Massage Therapy Organization. d. Massage operations shall be carried on and the premises shall be open only between the hours of 6 a.m. and 10 p.m. A massage begun any time before 10 p.m. must nevertheless terminate at 10 p.m. No person, whether certified or not, may provide massage in exchange for compensation after 10:00 p.m. e. A list of services shall be posted in an open, public place on the premises, and shall be described in readily understood language. No owner, operator, responsible managing employee, manager, or certificate holder shall permit, and no massage therapist or massage practitioner shall offer to perform any services other than those posted. f. Any massage establishment or business shall maintain on its premises evidence for review by local authorities that demonstrates that all persons providing massage services are certified by the Massage Therapy Organization. g. Each massage therapist and massage practitioner shall wear a name tag displaying the name specified on their certificate while administering a massage and which shall be worn on outer clothing and be clearly visible. The massage therapist and massage practitioner shall not use any name other than specified on their certificate and name tag while on duty. Massage Establishment Conditions Page 3 h. Massage therapists and massage practitioners shall be fully clothed at 17 all times while in the presence of any other individual within the NO massage establishment. Clothing shall be of a fully opaque, non- transparent material and provide the complete covering from mid-thigh to three (3) inches below the collar bone. Areas where massages are to be performed shall be separated by a non-lockable door unless there is no staff available to assure security for clients and massage staff who are behind closed doors. Said door shall not be equipped with a "peep hole" or any other device that allows anyone to see into or out of this room when the door is closed. j. Towels and linens shall not be used on more than one (1) patron unless they have first been laundered and disinfected. Disposable towels and coverings shall not be used on more than one (1) patron. Separate closed cabinets or containers shall be provided for the storage of clean and soiled linen and shall be plainly marked: "clean linen," "soiled linen." k. Wet and dry heat rooms, steam or vapor rooms or cabinets, shower rooms and compartments, toilet rooms and pools shall be thoroughly cleaned and disinfected as needed, and at least once each day the premises are open, with a disinfectant approved by the Health Department. Bathtubs shall be thoroughly cleaned after each use. All walls, ceilings, floors, and other physical facilities for the establishment must be in good repair and maintained in a clean and sanitary condition. I. Instruments utilized in performing massage shall not be used on more than one (1) patron unless they have been sterilized using approved sterilizing methods. Adequate equipment for disinfecting and sterilizing instruments used in performing the acts of massage shall be provided which are approved by the department or agency designated by the City Manager to make inspections for compliance with health standards. m. Where a covering is furnished by the massage establishment, it shall not be used by more than one (1) patron until it has first been laundered and disinfected. n. The owner or operator of the massage establishment shall keep a complete and current list of the names and residence addresses of all massage therapists, massage practitioners and employees of the massage establishment, and the name and residence addresses of the err manager or managing employee purported to be principally in charge 0: of the operation of the massage establishment. This roster shall be kept at the premises and be available for inspection by officials charged with enforcement of this Part. Massage Establishment Conditions Page 4 0. Every massage establishment shall keep a written record of the date and hour of each treatment administered, the name and address of each patron, the name of the massage therapist or massage practitioner administering treatment, and the type of treatment administered, to be recorded on a patron release form. Such written record shall be open to inspection by officials charged with enforcement of this Part. Such records shall be kept on the premises of the massage establishment for a period of two (2) years. In the event the massage establishment relocates, the records shall be retained at the new location. P. No part of the massage establishment shall be used for residential or sleeping purposes. q. No person shall enter, be, or remain in any part of a massage establishment while in the possession of, consuming, or using any alcoholic beverage or illegal drug. Legal over-the-counter drugs and prescription drugs are permitted, provided the individual in possession of the prescription drug is the individual identified on the prescription label. The responsible owner, operator, managing employee, manager or permittee shall not permit any person in possession of illegal drugs MINIM to enter or remain upon such premises. r. Every massage establishment shall be open at all times during hours during which massage is being provided for inspection by any officer of the City of Tustin. S. All doors leading into a massage establishment or area where massages are being performed shall remain unlocked during business hours unless there is no staff available to assure security for clients and massage staff who are behind closed doors. t. No massage establishment shall simultaneously operate as a school of massage, or share facilities with a school of massage. U. An owner, operator or manager shall be at the massage establishment at all times when massages are being performed. 5. A massage therapist or massage practitioner shall not violate the provisions of Sections 647(a) and (b) of the California Penal Code, or any other state law involving a crime of moral turpitude, and such practices shall not be allowed or permitted by anyone. 6. A massage therapist or massage practitioner shall be fully clothed at all times while in the presence of any other individuals in the massage establishment and shall not expose his or her genitals, pubic area, buttocks, or in the case of female therapists or practitioners, her breasts, and such practices shall not be allowed or permitted by anyone. Massage Establishment Conditions Page 5 7. Except as expressly permitted herein, a massage therapist or massage practitioner shall not massage a patron of one sex within the view of a patron Im of the opposite sex, and such practices shall not be allowed or permitted by anyone unless all parties expressly consent to the treatment, location, and presence of the patron of the opposite sex. a. This subsection shall not apply if all involved patrons are fully clothed, excluding socks or stockings. b. No more than one male and one female may consent to be massaged in the same treatment room. c. No person under the age of 18 may consent to a massage in the presence of another unless the other patron present is the minor's parent or legal guardian, and the parent or legal guardian consents. 8. No more than two members of the same sex may consent to be massaged in the same treatment room unless all involved patrons are fully clothed, excluding socks or stockings. 9. A massage therapist or massage practitioner shall not massage, fondle, or otherwise have intentional contact with the genitals or anus of any patron, or the breasts of a female patron and such practices shall not be allowed or permitted by anyone. 10. A massage therapist or massage practitioner shall not give a massage unless the breasts of female patrons are covered and the genitals of all patrons are covered, and such practices shall not be allowed or permitted by anyone. 11. It shall be unlawful for a massage therapist or massage practitioner or any other person to perform, or to offer to perform, a massage for compensation in any private residence (including the private residence of a massage therapist or massage practitioner) or in a hotel or motel room. 12. No person granted a permit shall use any name or conduct business under any designation not specified in his/her permit. 13. A massage operator shall comply with all provisions of Ordinance 1254 and the Tustin Municipal code. 14. A chiropractor or medical professional shall be on the premises during business hours. ;vw r REVOCATION OF PERMITS ORDINANCE 1252 UNDER THE PROVISIONS OF THIS ARTICLE FOR ANY OF THE FOLLOWING REASONS: THE DIRECTOR OR PLANNING COMMISSIN MAY REVOKE A PERMIT ISSUED 1. WHERE THE DIRECTOR OR THE PLANNING COMMISSION HAS FOUND AND DETERMINED THAT THE PRESERVATION OF THE PUBLIC HEALTH, SAFETY AND WELFARE DEMAND REVOCATION OR SUSPENSION OF THE PERMIT; 2. WHERE THE PERMITTEE HAS VIOLATED ANY PROVISION OF THE TUSTIN CITY CODE, OR STATUTES OF THE STATE OF CALIFORNIA, OR OF THE UNITED STATES OF AMERICA 3. WHERE A PERMIT HAS BEEN ISSUED ON FALSE STATEMENTS IN AN APPLICATION; d. WHERE THE PERMITTEE HAS VIOLATED ANY OF THE TERMS AND CONDITIONS OF THE PERMIT OR CONDITIONAL USE PERMIT; 5. WHERE THE USE OR ACTIVITY FOR WHICH THE PERMIT WAS GRANTED HAS CEASED OR HAS BEEN SUSPENDED FOR ONE (1) YEAR OR MORE; 6. WHERE THE PERMITTEE NO LONGER MEETS THE PREREQUISITES OR REQUIREMENTS OF THE PERMIT; AND 7. FAILURE TO PROVIDE COUNTY, STATE, AND /OR FEDERAL MANDATED LICENSING CERTIFICATES ON AN ANNUAL BASIS IF SUCH CERTIFICATES z ARE REQUIRED. 0 THIS PERMIT IS GRANTED AND SHALL BE VALID UNLESS ABANDONED OR REVOKED. My signature below verifies that I have read, understand and agree to the conditions under which this permit has been granted and have read and understand the conditions under which this permit may be revoked. DATE SIGNED - ATTACHMENT C OC MEDICAL SPA BUSINESS LICENSE CITY OF TUSTIN Business Tax Certificate THIS TAX PAYMENT EXPIRES "C '-EDICAL SPA 542 IRVINE BLVD _'JSTIN, CA 92780 OC MEDICAL SPA 17542 IRVINE BLVD #A 7USTIN, CA 92780 12/31/2011 ACCOUNT N7JMBER: 99060970 TELLER'S 71,'ERMI- NUMBER: STANDARD INDUSTRIAL CODE: Misc Personal Svcs, NEC NON-TRANSFERRABLE - PLEASE POST IN A CONSPICUOUS PLACE NOTICE TO TAXPAYERS The above-named certificate holder has paid a business tax to engage in, carry on, or conduct the business, trade, calling, profession, exhibition, or occupation coded above until this certificate expires. Granting of the tax certificate does not entitle the certificate holder to operate or maintain a business license in violation of any other law or ordinance. In addition, this business license is not transferable to any other party, and no refunds will be issued for the business license tax once a certificate has been issued. If the tax certificate has been issued to other than an approved commercial location within the City of Tustin, then the certificate holder or his or her representative SHALL CARRY THE CERTIFICATE while engaging in business in the City of Tustin. If this business conducts live entertainment, massage, adult entertainment booking, amusement activities, auto brokering, bingo games, check cashing, fortunetelling for pay, large outdoor gatherings, mobile vending, mobile auto services, pawn brokering, second-hand sales, or weapons sales and servicing, it may be subject to additional fees and/or permits to conduct such activities. If you have any questions regarding requirements or conditions on your business, please call Business Licensing at (714) 573-3144, RENEWAL OF THIS LICENSE IS DUE JANUARY 1st OF EACH YEAR If you have not received a renewal form by Dec. 31 st contact the City. ATTACHMENT D OC MEDICAL SPA BUSINESS LICENSE APPLICATION ME L 00400ietiaa of the Appiioadiea wilt Cams a Arta is pcoorrsts;. Business Name* \ JO t11pjnj2 Y. "(if other than surname, include a copy of your Business Address " U-V,Ar.*.. CUT st Useam h is. 300 Cashmm" WW LI f1 S '�•► CA W +' S.TSiTi� X114,- SM4144 numneas mama statement Slat with the County Clerk) .A .�._ Suite Number (Use d Peat Oboe cr roanmarria ansitaoac for buaEaars address i; a miadsmsrrsor.j City 'ail 4{'1 r1 state Mailing Address -- - - Y' e -- ra 5 C36nylr, EM 7.1p Code . IQ-120 Suite No. Business PhaaUe Fes{ sclWe Pertnit No. Your E-mail Address (1t city c(Tustia l tune copy at •etiar Y permit ahaw;o j Trsstin bntlors.l wee aria Nature and Type of Goods Sold. Number of Employees at this . BBusirness Type Abe specifW P "rrcb rn e -For sele t>bweereii /b"AWW"gW CoestrarstW /pkrrt»raatntior C+oeper+ %0M / Corpae'ate Ident ficatim No. � (located an Arta W of Incorporation) State LLC Ident ficatio n No. State state r TA -ptificatkm No. Federal identUleation No. Tax and Revenue Code requires taxmw idantigcadaa, aoenpkta the following. if Cotpl=, use Officer. R I DI 01 4= ♦DDit= OF 11 MKI n =tttBLf PA? W Id F41QVUM. Nana Dri e's IA= No. Riddance Address 11L 1 City �4. ie.�.a- K,yY; r, S ke y State Zip Code � ,� Eanerlp..7 It partaershipr )same partner below: Name Drivees Lice:n No. Reeldence Address City State - Zip Cask Eotmpticy Plume Approadmate Date of the Bust of this business at this Iaoatiaa in the City of 1=tiar I hereby declare, under pensity of pe*uy, that the foreVing ink is true and correct As a condition for the bauance of the lianas applied hr, I awes to submit any additional iafamation that m►q► be raquirad and to conduct ail phases at this business in coutbrInA sae .rich all aRWcabls laws, ordinances and ragtnLctiona estabtirhed for such bu shkess /proksaim la additles, my Womb" seeress to vww that I haw baser hdw ssd lira* tfids bosses resswat is due ears' January lot and dslingaent N not paid by the &A dal of ll+abrsaey is any year la wbiob bodnsse is oondrreted is the Cay of Tasdn. signature (j V Printed Nam and Titte Do" SU TAX SCMDUU =CLOM. KAM Cii> M FAYAM TO T= CM OF TUBM. ANY BUMDING CONSTRUCTION OR SIGN INSTALLATION WILL. REQUIRE A BUILDING DEPARTMENT PERMIT. fit, ANT VIOLATION OF TUB TVWnX Crrf CODS AND /Olt Wk", ?Muds, lQlLtCA W% Olt INCOfl MMS ANNWIR! ON TW8 TORY KAT CAVES TH2f APPLWATIOX TO B! DAD OR SU98CMDRD. !x= AIRS NOT Business Name Telephone Approximate Square Footage of Business y Business Location .� FILL IN THE PERCENTAGE OF EACH BUSINESS USE THAT APPL.MS (BASED ON SQUARE FOO GZ} BASED ON 100 PERCENT, WHAT COMPRISES YOUR BUSINESS ACTWM. NUMBERS SHOULD ADD UP TO 104. O�O t Warehouse ladustrial/R&D Re tan Wholesale Q Yea 1@ No to your business address also your home address? If Yes„ please complete the supplemental home occupation questionnaire. Q Yea No Will you operate a social chub, dating service, or escort service? ❑ Yes No Will you provide and /or armnge live entertainment? • Q Yes No Will you provide, arrange and /or produce adult entertainment and /or sell or rant adult oriented material? Q Yes 59 No Will you provide billiards, pool, bagatelle, bowling alleya, or more than five (S) pinball or electronic Yes No Is your ftm a private patrol service? Yes No Dots a patrol service work for you? Name and address of service: Q Yes Q No Will your business have a security alums Watem? Name and address of alarm cempanr. Yee o Will you provide message therapy or operate a bath, sauna bath, or massage establishment? Yee o Fo Will your business call, manufacture, or have mail order adult books, lingerie, toys, or novelties? QQQ Yee Will you operate an antique store or business that buys or sells used items? V Yea, please complete the supplemental used merchandise affidavit. Yes No Will you operate a business that involves pawn? Yea No Will you operate a business that involves brokering, buying, setting, or trading automobiles or other motorised vehicks, whether running or root? Yes No Will any merchandise be dispkyed outside the building? Yes No Will your business sell bear, wine, and /or other alcoholic beverages? OMER IN Yes No Will you sett firearms? Yes No Are you adding or removing any doors, windows, walls, or partitions? Yea No Are you modifying, adding, or removing any plumbing, mLachanical, or electrical system? Yes No Will any accessory sheds, Canopus, awnings, or other exterior structures be installed for this business? Yeas No Will you be constructing any signs (temporary or permanent) outside the building? Yes No Will you be staring any materials outside the buikting? Yee No Will you be storing any commercial vehicles, tools, or equipment on -site? Yea No Will you have any aboveground or underground tanks? Yeah No IN* Will water be used in your mannutactuting or processing? Yes No Will your businesa involve cooidng on a commercial stow or kyee& ' Yes No Are you installing a never commercial hood or An protection system? Yes Will the business provide training or classes at your business location to anyone not employed by the busine"? U renting a bum office, or spaos, to whom will or do Tea pay reutP R 6eA , k, D, h, Uwner Manavement Company Name Address Tdaphone When does or will your current lease end? An 1 k How many units do you or will you lease at this location? ❑ Yes Q No Will you be sharing this location with another business? Your business locatioa will be chocked by the s7oalag, baildlsg, water, police, sad firs departments. U you haw any doabt that your business location, sotbdtt, aad /or building dawn not osafbrat with the requirements of the Municipal Code, please contact these departments for fortkar InAwmaties before Ming this application or entering into a Lesse Agreement. I understand that this application and payment of tax does not license me to operate until I have fulfilled all the requirements of the Tustin Municipal Code. I hereby certify under penalty of perjury that I have read and understand the above statements. I hereby agree to obtain all necessary City permit(s) when a permit is required. e Signature Print Nacre and Title Dath Driver's License No. r 13 t A()I.1i7 7b dam mica wtw hw your b sbm is subject to any of t1ww m=om. own m, mnplaft aad sip rids +quadcan Ift Mat � a* a "yea" or "ao" respooas, gwwdaew Phone Site Add" d PtnpwW Nadiity City Sara Tap t�04 GICa dw twsiaeti operatics, aatvitx a pnio ars (s p. aankoaahwior takiesda . aaw rapair. all dwn�, whoteeato pact supptn . M04 eta.}; 1tYaa require smistames is tiw M mpbttott at tbis (brat piece eootad OMA, r4mobg & Ngajc � Sarvim at ffld) M410& 13MUMO DUARTMI" RLLSON FOR SUBMITTAL: O ❑ New bwjitag 0 O 7aaa iso t adlr r�aq bd Laaa or atte O M *w m ww, we smog isprovem"t O HCACUPA O Macadam OO gBVIdr a~djwW aWy O a P"m aPP+� SI n"h* t. II&W pm'stt for OCTA appr v&L tttift* pint ap!►ravd ragskart. Rest* tors to OCTA. Q M And wity Conmwd4 Right. X"w (Ruwdoaai •MsUr sU "Mm Seedoa) approval O Sf"i rs& Approval a Cwditcmb at 00OPM7 for Me Attic* nqukv . HOW Cartitfeata at Owapammy jar SCAQMD darrsweo. city r.rdut 0 Bulms Lim..0 ii'M AUTHORM P6RMIT SCREEIamo QUISTI0NNAffiE Planes SOS" r in at the following quad*", wig yw oN&M atty alto tatfowirr Psaaaea sr aiw w was. Doge. b.saNs MY d dr ibNnarI wAwd d K7neit dt dw #Wy): AORU YES NO Ci 10 • AERt SM MtODUM OWSO is er W s( 300 Panda ow WOO* O tt A& M ILY OCCUPANCY (Mw mow powis sathend tK disiom ahwadw milpas. on) O d AUIMOBiiA WASCRIN0YMW O W * sirmY synsunromanxAmato p �' COMILSliSUM# MRA0t10QaabiobM tYft*MdaMrewwoaridrwd�reeeao�baWutirMPaPoArra +r rpaaf a�a ) 13 600 0014MVISLA MMMALS MUM230M aptOta has on" pskbS cast. boaft bsrmb. rabbw w cork, w.) 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Notes A "No" amwar to W of the above questioas may subject your business to on-site verification by the Orange County Fire Authority. Failure to properly disclose your cup of hazardous materials may result in civil or criminal action being taken Against you. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date Signature of owner or 41horized agent Print Nance and 'Tithe OW nex- N arose (g1jM OMitIrU MM 1MWM MW * KM HRItJ X WA * PM oM NWOCCUMW * CAatO CCMVt atla.OnW OW Patio 2 OED ill► . 0 00 . ' o GANG RELATED TUSTIN POLICE DEPARTMENT 2 A p ACTIVE 4 ON ADULT 1� r� 300 CENTENNIAL WAY S p SUSPENDED /,2 p SUSPECT ONLY TUSTIN; CA 92780 R Q RECORDS s REPER OTHEP RPT6 K O COURTESY Q JUVENILE ARREST ° 6 SUSPECT /ARRESTEE REPORT O. Jrf p SUPPLEMEGTTODRGRPT 7 C¢OQ� / /mot 6 CE3i}11C / * CloENTTYP6 0 F"&"RY COUNTS 16 sE—DAM COUNTS I I "an- COUNTS t2 ONER- COUMTB II// 7 /jf a,� 13 LOCATION OF WKWAAAW 14 OA7E OF CAM / ARREST 1 S nME OP C18ME r AR 11S'Y2- :i,- 4:IrU S= 8 7 2. 173'2 38 76 UCEN666 t7 STATE t9 VWYR WXAL SOOY 00 U04 113 2-on 20 MDR 30 CONY 40 PAr 60 TP" ItIMAK6 120 121 STYLE 60 VAN TO &W 6p RV 90 MSC OTHER 22 4R onm CHARAOTERtBm It. nC D..g' U44. Mahn or Pak*, w-) Z< DwswtfoNorvai a 26 AEGtBTE 26 NAMe: FVW,, MUDDLE �... - 21 SEX 26 29 RACE 0 1 WHT 0 2 HSP 0 3 SLX ;( //� � t „/ r) 0 I M l Y OU U- sV 1 If p 4 PIS O S C 1 0 6.lAPM 0 7 f6, [J 6 P.4'M. 9 VIET 0100TH— 3D AKA 31 Poo 32 M*aT(� as W4T 34 BUILD 00 1 THIN 0 2 MEd 1410214104 000NK 03HEAVY 04MUSCLA 4 35 HAIR 0 0 UT64 O 1 SRO ,,.. 00 2 BLK 0 3 WX 0 4 RED 36 EYES 0 0 UNK SAO 02" 0 3 BLU 37 D1.0 318TATE SC 0 $GRAY 13 6SOP 0 7V" 0 60TH 0 4DAN ❑ SHAM 06GRAY 0 70TH 39 ,,.... - 40 2WLOOO�EE 4t RE -S. PHONE 42 CELL. _.. . 43 BUSU N OR 804001. NAM AND ADDRESS 44 ZIP CAGE . 46 GRADE 48 SUB. PHOt� .�V /, if tjWAv' ',r A Ro , ( uik 47 SON 1- 46 ocax4 "(e) 41 STATUS So BOOIONG / .. 0 1 oFum 0 3 PEO /t.li�SKIg4 n2R4s8 I Ag4 fZ. at O LoT]doI9> . 52 GAr4G APP6MUTION 0 1 KNOWN J,���.y+ 1 J �y ���r s�} r •Ilf,/i�/"+% 4SV GT /! """" fiC.OP/fT: 4K+� JC ! HOW KNOB 0 2 SUSPECTED =, +f'� sa AMOUNT OF HAIR Q21 m HAIR sTYLR 1024 67 FACIAL HAIR 1025 60 COMPLEXION 02T t4 Ot FULL HEAD OF HAIR p 01 REGULAR Ia.01 CLEAN SHAVEN Sr Ot IIGHTt FAIR > p 02 THINNING Q 02 PART RIGHT p 02 MUSTACHE -THIN p 02 MEDIUM p 03 RECEDING Q 03 PART LEFT p 03 MUSTACHE -THICK p 03 DARK p D4 BALD 1&04 PART CENTER p 04 UNSHAVEN p 04 TAN p 05 UNKNOWN Q OB STRAIGHT BACK Q OS FEW GAYS GROWTH ❑ 06 "WANED p 06 OTHER p 08 COMBED FORWARD Q 06 SHOAT BEARD p 06 FRECKLED p 07 BUZZ JOB Q 08 FLAT 0 09 STRAIGHT Q 07 LONG BEARD Q 06 UNKEMPT BEARD p 07 OLIVE p DO RUDDY 54 HAIR LENOTH 622 p 01 VERY SHORT p 10 CURLY OR PERMED Q 09 SIDEBURNS 0 00 ACNEJPOCKEO p 02 SHORT 0 i t WAVY Q 10 FUM/ANCHU 0 10 WEATHERED p 03 REGULAR 12 A CLOSE Q FRO Q 11 GOATEE p 11 WRINKLED p 04 OVER COLLAR p 06 OVER SHOULDERS FRO Q 13 A Rill (t INCH) Q 12 UNKNOWN p 12 ALBINO IV 06 LONG Q 14 PRESSED (BLK ONLY) Q 13 OTHER p 13 UNKNOWN p 07 UNKNOWN p I6 IN CORN ROWS Q 14 VAN DYKE p 14 OTHER Q OE OTHER Q t6 WITH PONYTAIL p 17 WITHTNL et OLASlE O26 ! Q of YES BUT NO DESCR. 56 HAIR CONDITION ► so RIL HANDED 026 CLEAN 001 CLEAN 16 IN kq 01 RIGHT HANDED 0 02 PRESCRIPTION p 02 DIRTY p 19 NEW W W WDB AVE 0 02 LEFT HANDED Q 03 SUN GLASSES Q 20 PUNK 0 04 PLASTIC FRAME - COLOR C3 63 GREASY p 21 UNKNOWN 0 03 UNKNOWN Q 06 WIRE FRAME p 04 MATTED p 22 OTHER Q 00 CONTACTS � MIR�`y��A ADVISEMENT Q 06 ODOR p 23 SHAVED fo 07 NONE p 06 OTHER Q 24 FADE - YES Q NO / "J p 06 UNKNOWN Q 26 MULLET OATEftIME Q 09 OTHER — &2 CiSP06TTK3Tk ADULT ARRE6TEE D ❑ HOO 63 WK43R AAA r CITE RELEASE Cl 640b1 C7 BOOKED OTHER ctTATKW 1 %r3 t`a`i /bS" 64 TRANSPORTED BY. 65 /217 aaam" e7 � 2 �$Ya (Q FINGERPRINTED tea, p J�PhIOTOGRAPHED 'j� 86 REPORnNG0FAGERrID SO DATE 70 APPROVED8Yh0 710A -. S•8/2 ra$1 oz, - o 12 I use 72 CR 0 73 SPEECH 029 75 TEETH 1031 77 UNIQUE CLOTHING 1033 18 WEAPON TYPE 1034 401 NORMAL q 01 BRACES q 01 BEACH CLOTHES p 01 HANDS q 02 TRANSIENT q 02 FEET p 02 LISP (� BUCKED ❑ 03 CONSTRUCTION q 03 CLUB p 03 SLURRED t'1 oa CHIPPED q 04 GANG STYLE 0 04 MARTIAL ARTS q 05 BASEBALL SAT 0 04 STUTTER q 04 MISSING p 05 PUw OS NUNCHUKU (3 05 CROOKED Q 08 MILITARY 0 STRIKING 0 CT C) OS DEEP p 07 OTHER UNIFORM 8 KNIFE p 08 HIGH PITCHED p 06 GOLD 7 SILVER CAPPED p 08 WELL DRESSED q 09 BOTTLE p 07 SOFT q 07 STAINED 09 NORMAL DAY CLOTHES q 10 SIMULATE REARM q 11 TOY G C3 08 UNKNOWN OR NOT HEARD H 08 NORMAL TEETH q low Q 11 SIG MASK p 12 UN Li t38 OTHER p 00 UNKNOWN p 12 STOCKING MASK p 13 /SHOTGUN q 14 NE p 10OT14ER (3 3LHO N p 1S UNKNOWN 1 ❑ ISOTHER 74 ACCENT O� 76 SCARS, MARKS, OR TATTOOS 1032 n FIREARM DETAIL 039 q 01 US NORMAL p 01 SLUE STEEL p 01 FACE q 10 RIGHT SHOULDER p 02 CHROME/ t NICKEL q 02 US SOUTHERN q 02 TEETH p 11 LEFT SHOULDER C1 03 REVOLVER q 03 US EAST COAST E) 03 NECK p 12 FRONT TORSO 0 04 AUTOMATIC p 04 SACK SLANG p 04 RIGHT ARM g l3 BACK TORSO 0 05 DERRINGER p D8 PUMP p 05 SPANISH U OS LEFT ARM _ _. p 14 MISSING FINGERS O m T ACTION WL 08 ASIAN p 08 RIGHT FIAt4O q 13 MISSING UM88 q DOUBLE BARRE q 07 EUROPEAN p 09 CVEA -UNCiE p 07 LEFT HAND ❑ 1 B UNKNOWN p 10 REARM p 08 MIDDLE EAST q OT RIGHT LEG p 17 OTHER p it ❑ 09 JAMAICAN p 08 LEFT LEG C7 12 OCK eKNOWN p tO UNKNOWN OR NOT HEARD p 13 p' i 1 OTHER p p 14 15 QM JUVENIL ES ONLY - 80 FATHERAABT,FSi6.WOUFl 01 =UFMO4 0211". 03 N0T0"IED 64 GATE 00 Tw OYU QNO 06 RESIDENCE ADDREOE . - 07 CITY M ZIP COW W FIM PHONE 18 COL PHONE I 1 I 1 01 SUSINESS ADDRESS 00 CITY 03 ZIP CODE 04 SUS. PHONE 06 Mord" OAST. FIRn MWDLEI 00 OCCUPA7Kw 0700./. 00 NOTIFIED 00 We 100 DYES ❑NO I 101 RESIDENCE AODRE88. t1IT cm 103 ZIPCODE iO4 RES. PFWHE 100 CELLPIKINE f I t 1 100 BU60JTd96 ADDRESS 107 CITY IM ZIP CODE i 110 STEP FATHER PET, FIRST, WOOLE} 111 OCCUMION 112 D.O.B. 113 110111"M 114 W IF 110 Tom YES ONO 110 RESIDENCEADDPAN LIT CITY 7 t10 RE9. PHONE 120 CELL PHONE I 1 t 1 121 SU60#32 ADDRESS 122 CrtY 127 ZIP CODE 124 "PHONE I 1 120 STEP MOTHEil A.W. FBI07, IMOom IMOMILIPATION 127 DDB. 126 7WTIKIEO 120 OATS 120 TBIE I LT NO t31 RESIDENCE ADDRESS 132 CITY 133 ZIP CODE 134 RE&PHONE 135 CELLPHONE t I t I 136 SUSM" ADORES! n City 130 ZIP CODE 130 SUS.PHONS { I 140 LEG& WAR01Ai! (LW. FRIST: MIDDLE) 141 OCCLVYJ P N2 0418. 143 NOTIFIED i41 OATS 146'GME (3yEO ONO 146 MOVENCEADORESS 147 Cm 140 ZWOOIX 146 F"PHONA t6D CELL PHONE t ) t 1 161 BUSINESS ADDRESS 102 CRY 163 21PCOOE 154 "PHONE t I 155 DISPOSITION: A (MUST BE COMPLETED) C3 RELEASED ENT p DETAINEDJUVENILEHALL- PARENTNOTIMED p YES ONO p YOUTH TER HOME q UNABLE TO LOCATE PARENT p PARENT REFUSED CUSTODY 1S0 FOLLOW UP: (MUST BE COMPLETED) q NO FOLLOW UP REOUIRED q FOLLOW LIP REOU IAED q DIVERSION p PETITION p INFORMAL COUNSEL to WORTINOOFFICNIO O. 160 DATE 136 APPFKMWXY 1IDN0. im DATE TUSTIN PAGE ADDITIONAL NAMES ' x POLICE DEPARTMENT TPOa103A (REV 912008) /71- Z5-YY 2 COOS SECTION 3 CRIME 4 REFER OTHER REPORTS w tiJ �5C1jt�CC1s� .--' C. cc 6 LOCATION a AREA 7 tmDE fY�Mt`M`rAM1Aa? FitiiT, r OCCtJPATiGN ,0 90.9. 11 SIC ,x RAGY ❑ 1 WIfF ❑ x MISP p a 8LN 1 (NEB 1 .y�y� " aL .�(',y p ' F P p 7 FIL p S CH v , { f R7+' 1� \ 1��. f'iJr i c- ♦ l � . 29- RI�Si. tC 13 RESIDENCE ADDRESS 14 CITY STATE ZIP CODE 16 AEL PH" ,6 HT: 15A1.4yo, PTA A. ate% t ' -- Is-,I 17 BUSINESSNAMEEADORESS Y is CRY 8TATH ZIP CODE '"`t35�t. `im;4 It %JL PHONE 20 WR X54.1 it -VIAL exwt�- -� C/ t , — 103 21 EMAK. 22 CILLPHONa 23 LKiNU / 24 SIAM 26 YEAR 16 MAKE V M0013. 26 Op UNK xa 443R 4p PA) 40 VAN rn RY lop OTHER BODY SME t p 2-OR 9p COW SQTMJCK 70 WW •p MCC �y 2r 300Tt1ERCHARACTERISTICS al DEPOSITION OFVEHKX9 32 COOK 33 WARE RAN. FI16T, Mt UA 34 OCCUPATION 36 aaS. 36 M RMO p 1 WHr C. 2 MiV p 3 SIC 774V r C p 137 U � p TFR. /1( : „” of-'s Jt 1 P p 6PSL C/o OTN s1 A o CITY STATE 2JP COOS 48 Rs& PHONE 41 Hr. 42 MOO= NAME 6 ADDRESS 43 CITY 6TA7E W CON M SU9. PHONE 46 Wit k v t'j bw o •�+ !3c T�sc1, -� cA 9 2t,-z' t , —' I t o 46 EJAAK. 47 CBL PHONE t R 4r UC�4EEr /" u STATE 00 YEAR st MAKE s: NOOII. 63 op UNK xn4�i 40 PAJ ip VAR RV lop OTHER :p Lu W4.5102-01% 3p cant SpTm= rp 9Mi 6p MA3 ? 64 Iii OTHERS ss DISPOSRWNOFVEHKXd M CODE St NAME 9A6T, FIPEr. MIDMA 56 OCCUPATION so O.O.S. 81 SIX RACE p 1 WHT p 2 W V (3 a SIX, "`. 1 �' 142 � i � p 7- .k7713 A-p Qo �L ])1 F p 6PAL p6NET 3 W RQaNJ@7CEA00/1%S. 64 CITY SWE crow % REL PHONII S[i' Hot q r� .ap CA of SiU91NEaE NAME iADDAESS as a" MATE 2iP CAQE M & r PHN-w J T6 W. W I Cr WO 1v A 61N, t 19 t' Z 71 GJAAL MCELL S M LICENSE# 74 MATE 76 YEAR 7t MAKE TT MOB. 8 Op um 204-am 40 PM ip WW to RV top OTHER STYLE 1 n 24301 30 COIN Sp TRIJCtt Tn ww to mac _ » C AM OTHER oaRADTEnM,Ce in DISPOSITION OF NSROLE 62 000E 63 NAME EAST, FEW MID" it OCCUPATION t6 0.0.4 NO SIX p 1 WHY H,EP p 3 SIC 1 p ISTRACK t N 9 400 ❑ CN p• JAPN 07F& ❑ 1 F ; 6 P.ML. p r NET ,^. fo OTH O " nwoeNCE ADDRESS SS CITY STATE ZIP COOL % AEL PHONE { } K Hr % aUffiNEiS NAAIE6ADORVS iR CITY MATE ZIP 0001 94 9lll PFlat t r % Wit % WAR. K CELL PHONE { i % LICENSES % MATE too YEAR IOt MANS to MODEL On UNK 2p44OR 40 PAJ 40 WIN 60 RV Ion OTHER Navy irfU 10 2.00 313 COW Sp TWRDC 70 &W Sp MJC 104 COIOWCOCAR 106 OTHMiCH&R&-nwssm fo OMPOWTFON OF vompm 1070001 toa mmagAv, nut MKl m to occw rx* ,t8 D.O.A. 6E3t Q 1M" p 2iIV p 38LK 113111 M p 0 6 CJi Q 6 JAPH n T FIL p t f DP.M. p sNET 0 t OTH 113 RI ADORW 114 CITr MATS ZIP COOS 116 ilia. PHONE I t6 N1, { { 117 tRJBINErr MANE AAOORESi 1fe Dm atATE tJP COWS Itr rig PH" 110 t t Wr. 121 EMM. 122 CI LPHONE t t t2s LIGENiEi 124 STATE 126 YEAH t2t MAKE m M006L 1 8Q UMC 20 4.Oil 4] PAJ rQ VAN tp PV ton Oi}IER BODY STYLE , p 2-0R so Cow ipTK= 7p am tp MAO > f 2t COLORA00LAR 130 OTHER CAS t31 L�OSfRON OF VL40C E 132 pEP0'�A(JjKLj2E0Qj8jj2jlO.� 133 GATE 134 APPROVED 8Y /10 NO. 135 o M1 1,w ADDITIONAL NAMES I LAW ENFORCEMENT PERSONNEL ONLY A- ASSISTED AT SCENE C- CRiME SCENE INVESTIGATION F- ASSIGNED FOLLOW -UP OFFICER PAGE 10- 0F9zl"t:TGR d4:Ci4`T M/_ wilruceC _- --� 139 CR9 2 -ZSYY i at CODE 13a NAME On FIRST WWI 130 rR NO, 140 AGENCY NAME 07, � TUSTIN POLICE DEPARTMENT 141 AGENCY AMMER CITY STATE ze i42 AGENCY PHONE 300 CENTENNIAL WAY TUSTIN CA 92780 ( 714) 573 -3200 143 CAN TESTIFY TO: 144 COOS I4e NAME p,AiT F VIA, HAW) 14610 N0. 147 AGENCY NAME J o 1- 1 TUSTIN POLICE DEPARTMENT 149 AGENCY ADDRESS CITY STATE ZIP 149 AGENCY PHONE 300 CENTENNIAL WAY TUSTIN CA 92780 ( 714) 573 -3200 ta0 CAN TEaTHY TO:. A 151 COre 192 NAW AM. PIAST NAMIj Tat 97 NN7. �' SS4 AGENCY MAW TU MN POLICE DEPARTMENT ,aaAGENCYAODnm CITY swir ZIP 300 CENTENNIAL WAY TUSTIN CA 92780 AGENCY PHONE ( 714) 573.3200 157 CAN TESTIFY TO: ra9CDOE rsaNAME{LASTfIRETNAMJO 166EN0 tat AGENCY HAMS TUSTIN POLICE DEPARTMENT IM A09MY AOOPAU CM alms Zip 300 CENTENNIAL WAY TUSTIN CA 92780 143 AGENCY PHONE ( 714 ) 673-3200 164 CAN TESTIFY T* tae COG* the NAME 1l.AaT. Piper NAMQ 161 ID INL 119 AGENCY NAME TUSTiN POLICE DEPARTMENT 190 AGENCY ADDAM CITY STATE ZIP 300 CENTENNIAL WAY TUSTiN CA 92780 170 AGENCY PHONE ( 714) 5734200 Ill CAN TMFYTO: -7 1M CORE 173 NAME AAaT; FMiS'T NAMES 17410 NO. 176 AGENCY NAW - TUSTIN POLICE DEPARTMENT 176 AGENCY AROR MS CITY STATE zw 300 CENTENNIAL WAY TUSTIN CA 92780 177 AGENCY PHONE ( 714) 673 -3200 170 CAN TES "M t 79 COLE 1 W NAME E419T: FIN6'f INRIAtj 111 W NO, f 1x AGENCY HAMS 193 AGENCY ADMAN CITY STATE zo 194 AGENM PHONE IN CAN TESTIFY TGG 160 COOS iq NAW AAR FIRST NAME] t19 q NR. t99 AGENCY NAME iW AGENCY AROF"M Crnr alm 27P 161 AGENCY PHONE In CAN TESTIFY TON ' 113 000E ,14 NAME ¢AST FN19T NAME] 160 W NO. Igo AGENCY NAW 197 AGENCY AR0RM C" $TATS IV In AGENCY PHONE In CAN TEEM 200 CODE 2m NAME O.AET, AM NAMIR E N0. 203 AGENCY NAME 204 AGENCY AOORESS CITY STATE ZIP 7b6 A49NCYPHONE 201 CAN TEiTI I* 207 Re- oRTYNOOPMEN /E tae RATE 209 APPlOMMY /ENM rie RATE GPO 81030 MV >uMOG) TUSTIN POLICE DEPARTMENT CONTINUATION REPORT 12 -2544 NARRATIVE: I have been a police officer for the Tustin Police Department for 11 years. I am currently assigned to Special Investigations as a detective. Special Investigations responsibilities Include narcotics, prostitution and other undercover operations. On 05 -08 -12 The Special Investigations Unit received an anonymous letter regarding a business named OC Medical Spa, located at 17542 Irvine Blvd. #A. The letter stated that she received an accidental telephone call from her husband and heard him Involved in sexual intercourse with an unknown female. She was able to identify the business as named above and gave the name of "Janice" as the suspected female employee involved. At approx. 1645 hrs. Detective q� called the phone number provided on the letter and made an appointment for 1730 hrs. and requested a half -hour massage. DetectiveM�was told the massage would cost $40.00. Detective � was provided with $140.00 of marked TPD buy money and a digital wire. He arrived and was greeted by a female that later Identified herself as "Janice ". ( "Janice" was later positively Identified as Oanh Nguyen). Detective was directed by Nguyen to room #3. See Detective VM supplemental report for further details regarding his Interaction with Nguyen Inside the room. Sgt. 4111111111111& Detective 1= and I drove to the location in my TPD issued unmarked vehicle, and parked in marked stall south of the business. Approx. a half -hour after Detective centered the business he gave the pre - determined arrest signal. Sgt. 4111M Detective 10 and I entered the business. Sgt. � identified ourselves as Tustin Police and encountered an interior locked door. A female, later Identified as Kim Nguyen unlocked the door and allowed us to enter. Sgt. centered room #3 and detained Nguyen. Detective lWand I cleared the rest of the business and located a third female subject, later Identified as the owner Kim Pham and a male subject, later identified asJavad Najib. ell I 'I 1, I spoke briefly with Detective ,who confirmed a violation had occurred and Officer4M responded to our location. I asked Nguyen what she did with the money that Detective fAM had given her. Nguyen reached into her left front pants pocket and retrieved $40.00 (Two $20.00 bills). I confirmed the money was the marked TPD buy money and Officer 4M transported Nguyen to TPD for processing. Sgt.�spoke to Kim Nguyen, Kim Pham, and Javad Najlb and all denied having knowledge of Nguyen's actions. Detective 10 took digital photographs of the interior of the business and I explained to Kim Pham that I was going to report the activity to the City of Tustin Business Licensing department. The photographs were later uploaded into the TPD computer system. I contacted Nguyen at TPD and explained to her that she was under arrest for violation CPC 647(b)-Prostitution. I advised Nguyen of her Miranda rights using my TPD issued Miranda advisement card and asked her if she wanted to talk to me about what happened. Nguyen replied, "No". Nguyen was fingerprinted, photographed and released from TPD on her promise to appear with citation #T-399165. I request a copy of this report to be forwarded to the Orange County District Attorney's office and request the following charge to be filed against Nguyen: ONES MIN 1) CPC 647(b)-Prostitution DETECTIVE TLISTIN POLICE DEPARTMENT SPECIAL INVESTIGATIONS UNIT TUSTIN POLICE DEPARTMENT SUPPLEMENTAL REPORT 12 -2544 647(b) P.C. Prostitution 1 am a detective with the Tustin Police Department. I am currently assigned to Special Investigations and have been doing this job for 4 A years. Special Investigations primary responsibilities include narcotics, vice, fugitive apprehension and other undercover operations. I called the phone number listed on the letter DetectiveOW had received 714 -838 -8633. A female answered the phone and I told her i was interested in scheduling a message. The female asked what time I would be there. I made the appointment for 5:30. The female told me a half hour massage would cost me $40. At 17301 went to 17542 Irvine A. I met with the woman at the front desk, later identified as Oanh Nguyen. I told Oanh I was there for my massage. Oanh told me it would cost $40. 1 gave Oanh two twenty dollar bills which we had recorded the serial numbers of. Oanh took the money and escorted me into a private room. Oanh told me to get undressed and left the room. I took my clothes off and covered myself with a towel. Oanh came back in the room and removed m towel and put a smaller one over m buttocks. Oanh massaged rn back and legs, Y P Y B Y v 1 asked Oanh what her name was and she told me lanise. I asked Oanh If I could get "full sex?" Oanh laughed and continued with the massage. Oanh moved the towel exposing my buttocks and massaged my buttocks, back and legs for another 5 minutes. Oanh asked me to turn over which 1 did. Oanh massaged the front of my legs and feet. After a few minutes of doing this Oanh whispered to me, "What did you want again ?" I know from my training and experience prostitutes do not like to talk about sexual acts, but when they do they tend to whisper about them. I told her I wanted full sex, meaning intercourse. Oanh asked me how much money I was willing to pay. I told her that I had $100. Oanh asked me if I had a condom. I told her, "No, do you ?" Oanh shook her head side to side indicating no. Oanh told me she was afraid. (Afraid to have unprotected sexy Oanh opened her mouth and put her finger inside. Oanh told me, "I'll do that." Meaning she would give me oral sex. I told her ok but I wanted her to do it topless. Oanh lifted up her shirt and exposed her bare breasts. I asked her to remove her shirt completely. Oanh told me to take her shirt off which I did. I gave the arrest signal and Sgt. 4=0 Detectives Mand #2W came into the business. I heard them announce Tustin Police. Oanh started to panic and put her shirt back on. Oanh asked me to lie back on the table which I did. Sgt;I�eame into the room and escorted Oanh out. See Detective an arrest report for full details. Detective Special investigations ATTACHMENT F U LETTER DATED MAY 10, 2012 r Y Community Development Department May 10, 2012 OC Medical Spa Kim Thu Thi Nguyen 8952 Channing Ave Westminster, CA 92683 TUSTIN BUILDING OUR FUTURE HONORING OUR PAST SUBJECT: NOTICE OF INVALID BUSINESS LICENSE — OC MEDICAL SPA Dear Ms. Nguyen: On September 28, 2011, the City of Tustin issued you a business license to operate a massage, chiropractic and skin care business at 17542 Irvine Blvd Ste. A. According to information obtained by the City of Tustin Police Department, no chiropractic services are being offered at this location. Furthermore, the Tustin Police Department made an arrest for prostitution at the subject location on May 8, 2012. Because the information provided in your original business license application does not contain an 'g— accurate description of the nature of the business being conducted and because the b usiness being conducted is unlawful, please be advised that your business license (Business License #99060970) is hereby deemed invalid. Pursuant to Tustin City Code section 2512(8), you may appeal this decision to the City Planning Commission by filing a written appeal with the City Clerk within ten (10) calendar days of the date of this letter. The written appeal shall specify the decision appealed from, the specific action or relief sought by the appellant, and the reasons why the action taken should be modified or reversed. You are entitled to be represented by counsel at the appeal hearing. You may present evidence and shall be given a full opportunity to show why the subject license should not be deemed invalid. Please contact Scott Reekstin, Senior Planner, at (714) 573-3016 if you have any questions regarding this matter. Sincerely, Elizabeth A. Binsack Community Development Director cc: City Manager City Attorney Police Chief Code Enforcement City Clerk SR\Scott\business\OC Medical Spa 1752 Irvine Blvd Invalid.doc 300 Centennial Way, Tustin, CA 92780 0 P: (1714) 573 -3100 • F (714) 573-31 13 • www,tustinca.org ATTACHMENT G NOTICE OF VIOLATION /PRE - CITATION NOTICE NOTICE OF VIOLATION /PRE - CITATION NOTICE T, COMMUNITY DEVELOPMENT DEPARTMENT 300 Centennial Way, Tustin, CA 92780 Responsible Person Date t '7 Time Address Phone 14 Description of violation(s): i As part of the continuing program of preserving and improving our community, an inspection has been made ade of the property at the above location and the following violation(s) of the Tustin City Code (TCC) were observed: ( ) 1. Abandoned "Inoperable ( ) 5. Obstructing streets, ( ) 9. Mobile Automobile Services ( ) 13. Prohibited sign type, vehicles or discarded property sidewalks, alleys and other public Permit Required T.C.C. 3321 materials andlor location. prohibited. T.C.C. 5502 (a) property. T.C.C. 7210 T.C.C. 9404 2. A Rooster shall be 6. Non-maintenance of 10. Human signs shall be 14. Permit required for balloon maintained a minimum of 100 feet landscape, dead or overgrown prohibited within 200 feet of any display (Only permitted in from any dwelling structure. vegetation prohibited. street intersection. conjunction with a special event) T.C.C. 4221 (b)(3) T.C.C. 5502 (m)(1) T.C.C. 9403 (e)(1 5)(a) T.C.C. 9403 (d)(5) ( ) 3. Unmaintained pool, or body ( ) 7. Fences and walls in 11. Business License Required 15. Sign permit required. of water prohibited. disrepair prohibited. T.C.C. 2512 T.C.C. 9403 T.C.C. 5502 (g) T.C.C. 5502 (m)(3) 4. No occupied beehive shall 8. All solid waste containers 12. Any condition which be closer than 100 feet from any must be shielded from view within exists upon any premises that is O 16. Prohibition on illicit residential structure, street or a building or area enclosed by a dangerous to human life or is connections and prohibited highway. T.C.C. 4221 (a)(4) wall not less than 6 feet in height. detrimental to health discharges T,C.C. 4901 T.C.C. 4312 (d)(3)(a) T.C.C. 5502 (b) 17. Other: 18. Other: Corrective Actio n(s): I n, It is necessary that all applicable approvals and permits are obtained and corrective action is taken to remedy the violation(s) noted above within - day(s) from the date of this notice. This notice shall serve to inform the responsible person(s) of the compliance requirements pursuant to the TCC and/or applicable codes, laws, and conditions. Failure to comply with these requirements within the time specified may result in the issuance of an administrative citation Pursuarit to TCC I I 62(a) or further legal action (Reference Exhibit A on the back side of this notice). Once the violation(s) have been corrected, please contact the undersigned so that the enforcement officer can re-inspect the property an Totenti -4se this case. If you need further clarification or assistance with this matter, contact the undersigned 14) 573 -3135 or (714) 573 -3149. Signature of Recipient J Signitfure of Inspector 50000 i _i. _ I APPEAL DATED MAY 18, 2812 05/21/2012 14:23 FAX Kim Thu Thi Nguyen OC MEDICAL SPA 17542 Irvine Blvd., #A Tustin, CA 92780 May 18, 2012 City Clerk CITY OF TuSTIN 300 Centennial way Tustin, CA 92780 Z002/004 CITY OF TUSTIN 2017 MAY 18 A 11, 3 3 Re: Notice of Appeal and Appeal of Decision of Elizabeth A. Binsack, Community Development Director, City Of Tustin in re Business License # 99060970 To the Honorable City Clerk of the City of Tustin: Please accept this letter as notice of appeal and appeal of the recent decision by Elizabeth A. Binsack, Community Development Director deeming invalid the above referenced business license, granted to OC Medical Spa by the City of Tustin (Business License Number: 99060970). DECISIONAPPEALED FROAf. I respectfully appeal the above referenced decision by Ms. Binsack purportedly deeming to invalidate the business license of OC Medical Spa, Business License Number 99060970. SPECIFICACTIONSOLrGHTBYAPP,ELLANT.- That the business license issued to OC Medical Spa continue in full force and effect without interruption. REASONS WHY THE ACTION TA KEN SHO uLD BE MODIFIED OR REVERSED: On or about August 8, 2011, OC Medical Spa applied for, and was ultimately granted, a City of Tustin business permit to operate Chiropractic, Massage Therapy, and Skin Care, A City of Tustin Business Permit Application was fully completed and was evaluated by the City of Tustin with the ultimate result of the issuance of a permit. All requested information was provided to the City and I sought to comply with all of the requirements of good business practice as well as applicable laws and regulations. On May 8, 2012, the Tustin Police Department arrested Oanh Thi Nguyen at OC Medical Spa for, as I understand it, suspicion of prostitution. This troubled me greatly as any such behavior was without my knowledge or consent and had been specifically prohibited by me when I opened the Spa months before. Upon her arrest, and notwithstanding her protestations that she had done nothing inappropriate, I immediately terminated all professional connections with Ms. Oanh Thi Nguyen; she no longer works at OC Medical Spa. That being said, I understand that she maintains that any allegation that she engaged in inappropriate behavior is untrue and that the matter is currently pending in the Courts with no resolution. Several days later, I received a letter dated May 10, 2012, from Ms. Binsack advising me that she was deeming the above referenced business license as invalid for two reasons: (1) Because the information provided in my original business license application allegedly did not contain an accurate description of the nature of the business being conducted, and (2) Because the business being conducted was allegedly unlawful. 1-0 05/21/2012 14:23 FAX 2003/004 Please know that, as to issue # 1, the entirety of the original business license application is accurate. 'p- Therein, I stated that the description of the business was "Chiropractor, assage Therapist S kin Care." This is a complete and accurate description of the business conducted t OC Medical Pa. a S While OC Medical Spa is young, and has only been in operation for about one half of a year, all three activities (Chiropractic) Massage Therapy, and Skin Care) are conducted, and nothing else. I have Personally made it clear to all therapists that they are to conduct themselves with the height of propriety and to follow all laws and regulations. All of the therapists are fully licensed and appropriately educated. At present, two licensed Chiropractors operate Out Of OC Medical Spa: Lee Oliva, DC and .laved Najib, DC. One or both of them are present nearly every hour of our ra on. Additionally, w have a licensed Cosmetologist that off OPe ti e offers skin care services, Kim Anh T. Pharr, license number " 396904. 1 have a clean record and all Professionals associated with OC Medical Spa have a clean record, Even Ms. Oanh Thi Nguyen, prior to her arrest on May 8thi had a clean record and I had no reason to suspect that she would engage in any inappropriate or unlawful activity. To the extent that Ms. Oanh Thi Nguyen engaged in any inappropriate a vi it was without my knowledge and against my express instructions. Moreover, 0 unlawful activity, rimmediately terminated her �e that all therapists know and will continue to know that we have a zero employment and can ensure I imm tel rmina tolerance policy on illegal activity, I run a clean business and can assure You that I will make all efforts to ensure that OC Medical Spa continues to be a clean business and a credit to the City of Tustin. The reasons why OC Medical Spa should be permitted to continue operating without interruption include, ME (1) The business license application accurately described the nature of the business conducted at W OC Medical Spa; (2) All professionals had been advised that their activities must be consistent with good, legal, business practices and that any illegal activity was expressly prohibited; (3) Any inappropriate activity by Oanh Thi Nguyen was without my knowledge or consent. She was terminated immediately when I learned of her arrest; (4) 1 have taken immediate action to eliminate any further potential violation of law or regulation. As mentioned above, I respectfully ask that the City of Tustin grant my appeal of any action against License Number 99060970, 1 understand that a hearing de novo will be granted and that I may present evidence and will be granted a full opportunity to show why the license should not be deemed invalid. I would appreciate and welcome such an opportunity. In the event that you deem it appropriate to permit OC Medical Spa to continue without any interruption of its business license, I would also welcome that, Either way, please know that I will continue to endeavor to ensure that OC Medical Spa is a clean business and a credit to the City of Tustin. On a related note, Thursday afternoon May 17'h, I received a visit from George Wiesingen, City of Tustin Inspector, Mr. Wiesingen presented a "Notice of violatlon/Pre-Citati6n Notice" ("Notice") to me and asked that I sign for its receipt, which I did. By its terms, the Notice stated that the violation 05/21/2012 14:24 FAX 2004/004 was "operating business license" and that I was to "cease operating immediately." I told Mr. Wiesingen that I would be shortly delivering a letter to the City appealing the aforementioned decision. Ise response he told me that I would have to remain closed until the hearing on the appeal. Is this correct, or may I continue to operate while I am awaiting the results of the hearing? As mentioned above, it is my intention to continue to operate a clean and creditable establishment. Thank you for your considerate attention to this matter. Very truly yours, Kim Thu Thi Nguyen RISK Il if TeMiTT Tto CALIFORNIA BUSINESS AND PROFESSIONS CODE SECTION 4612 CA Codes (bpc:4600-4620) Page I of 3 4612. (a) (1) The holder of a certificate issued pursuant to this chapter shall have the right to practice massage, consistent with this chapter and the qualifications established by his or her certification, in any city, county, or city and county in this state and shall not be required to obtain any other license, permit, or other authorization, except as provided in this section, to engage in that practice. (2) Notwithstanding any other provision of law, a city, county, or city and county shall not enact an ordinance that requires a license, permit, or other authorization to provide massage for compensation by an individual who is certified pursuant to this chapter and who is practicing consistent with the qualifications established by his or her certification, or by a massage business or massage establishment that employs or uses only persons who are certified pursuant to this chapter to provide massage for compensation. No provision of any ordinance enacted by a city, county, or city and county that is in effect before the effective date of this chapter, and that requires a license, permit, or other authorization to provide massage for compensation, may be enforced against an individual who is certified pursuant to this chapter or against a massage business or massage establishment that employs or U3eS only persons who are certified pursuant to this chapter to provide massage for compensation. (3) Except as provided in subdivision (b), nothing in this section shall be interpreted to prevent a city, county, or city and county from adopting or enforcing any local ordinance that provides for reasonable health and safety requirements for massage establishments or businesses. Subdivision (b) shall not apply to any massage establishment or business that employs or uses persons to provide massage services who are not certified pursuant to this chapter. RISEN (b) (1) This subdivision shall apply only to massage 010 establishments or businesses that are sole proprietorships', where the sole proprietor is certified pursuant to this chapter, and to massage establishments or businesses that employ or use only persons certified pursuant to this chapter to provide massage services. For purposes of this subdivision, a sole proprietorship is a business where the owner is the only person employed by that business to provide massage services. (2) (A) Any massage establishment or business described in paragraph (1) shall maintain on its premises evidence for review by local authorities that demonstrates that all persons providing massage services are certified. (B) Nothing in this section shall preclude a city, county, or city and county from including in a local ordinance a provision that requires a business described in paragraph (1) to file copies or provide other evidence of the certificates held by the persons who are providing massage services at the business. (3) A city, county, or city and county may charge a massage business or establishment a business licensing fee, provided that the fee shall be no different than the fee that is uniformly applied to all other individuals and businesses providing professional services, as defined in subdivision (a) of Section 13401 of the Corporations Code. (4) Nothing in this section shall prohibit a city, county, or city and county from enacting ordinances, regulations, rules, requirements, restrictions, land Use regulations, moratoria, conditional use permits, or zoning requirements applicable to an individual certified pursuant to this chapter or to a massage establishment or business that uses only individuals who are certified pursuant to this chapter to provide massage for http://www.leginfo.ca.gov/cgi-bin/displayeode?section=bpc&group=04001-05000&file=4600-4620 05/29/2012 CA Codes (bpc:4600-4620) compensation, provided that, unless otherwise exempted by this chapter, these ordinances, regulations, rules, requirements, 0_0 g, pal, ..'...,-strictions, land use regulations, moratoria, conditional use rmits, and zoning requirements shall be no different than the 0111- quirements that are uniformly applied to all other individuals and businesses providing professional services, as defined in subdivision (a) of Section 13401 of the Corporations Code. No provision of any ordinance, regulation, rule, requirement, restriction, land use regulation, moratoria, conditional use permit, or zoning requirement enacted by a city, county, or city and county that is in effect before the effective date of this chapter, and that is inconsistent with this paragraph, may be enforced against an individual who is certified pursuant to this chapter or against a massage business or massage establishment that uses only individuals who are certified pursuant to this chapter to provide massage for compensation. (5) Local building code or physical facility requirements applicable to massage establishments or businesses shall not require additional restroom, shower, or other facilities that are not uniformly applicable to other professional or personal service businesses, nor shall building or facility requirements be adopted that (A) require unlocked doors when there is no staff available to ensure security for clients and massage staff who are behind closed doors, or (B) require windows that provide a view into massage rooms that interfere with the privacy of clients of the massage business. (6) A city, county, or city and county may adopt reasonable health and safety requirements with respect to massage establishments or businesses, including, but not limited to, requirements for cleanliness of massage rooms, towels and linens, and reasonable is tire and personal hygiene requirements for persons providing NEW- 33age services, provided that nothing in this paragraph shall be ®RION' 0 terpreted to authorize adoption of local ordinances that impose additional qualifications, such as medical examinations, background checks, or other criteria, upon any person certified pursuant to this chapter. (7) Nothing in this section shall preclude a city, county, or city and county from doing any of the following: (A) Requiring an applicant for a business license to operate a massage business or establishment to fill out an application that requests the applicant to provide relevant information. (B) Making reasonable investigations into the information 30 provided. (C) Denying or restricting a business license if the applicant has provided materially false information. (c) An owner or operator of a massage business or establishment subject to subdivision (b) shall be responsible for the conduct of all employees or independent contractors working on the premises Of the business. Failure to comply with this chapter may result in revocation of the owner's or operator's certificate in accordance with Section 4603. Nothing in this section shall preclude a local ordinance from authorizing suspension, revocation, or other restriction of a license or permit issued to a massage establishment or business if violations of this chapter, or of the local ordinance, occur on the business premises. (d) Nothing in this section shall preclude a city, county, or city end county from adopting a local ordinance that is applicable to passage businesses or establishments described in paragraph (1) of subdivision (b) and that does either of the following: (1) Provides that duly authorized officials of the city, county, or city and county have the right to conduct reasonable inspections, during regular business hours, to ensure compliance with this Page 2 of 3 http://www.leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&ftle=4600-4620 05/29/2012 CA Codes (bpc:4600-4620) Page 3 of 3 chapter, the local ordinance, or other applicable fire and health and safety requirements. (2) Requires an owner or operator to notify the city, county, or city and county of any intention to rename, change management, or convey the business to another person. (e) Nothing in this chapter shall be construed to preclude a city, county, or city and county from requiring a background check of an owner or operator of a massage establishment who owns 5 percent or more of a massage business or massage establishment and who is not certified pursuant to this chapter. The background check may consist of an application that requires the applicant to state information, including, but not limited to, the applicant's business, occupation, and employment history for the five years preceding the date of application, the inclusive dates of same, and the name and address of any massage business or other like establishment owned or operated by any person who is subject to the background check requirement of this subdivision. http://www,leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&file=4600-4620 05/29/2012 KIM- U if-MOGIATtl4aff CALIFORNIA BUSINESS AND PROFESSIONS CODE SECTION 4600-4613 MINE CA Codes (bpc:4600-4620) Page 1 of 11 4600. As used in this chapter, the following terms shall have the following meanings: (a) "Approved school" or "approved massage school" means a school approved by the council that meets minimum standards for training and curriculum in massage and related subjects and that meets any of the following requirements: (1) Is approved by the Bureau for Private Postsecondary Education. (2) Is approved by the Department of Consumer Affairs. (3) Is an institution accredited by the Accrediting Commission for Senior Colleges and Universities or the Accrediting Commission for Community and Junior Colleges of the Western Association of Schools and Colleges and that is one of the following: (A) A public institution. (B) An institution incorporated and lawfully operating as a nonprofit public benefit corporation pursuant to Part 2 (commencing with Section 5110) of Division 2 of Title 1 of the Corporations Code, and that is not managed by any entity for profit. (C) A for-profit institution. (D) An institution that does not meet all of the criteria in subparagraph (B) that is incorporated and lawfully operating as a nonprofit public benefit corporation pursuant to Part 2 (commencing with Section 5110) of Division 2 of Title 1 of the Corporations Code, that has been in continuous operation since April 15, 1997, and that is not managed by any entity for profit. (4) Is a college or university of the state higher education system, as defined in Section 100850 of the Education Code. (5) Is a school of equal or greater training that is recognized by the corresponding agency in another state or accredited by an agency MON recognized by the United States Department of Education. MIN "Compensation" means the payment, loan, advance, donation, WIN WIN(b) contribution, deposit, or gift of money or anything of value. (c) "Massage therapist," "bodyworker," "bodywork therapist," or " "massage and bodywork therapist" means a person who is certified by the California Massage Therapy Council under subdivision (c) of Section 4601 and who administers massage for compensation. (d) "Massage practitioner," "bodywork practitioner," or "massage and bodywork practitioner" means a person who is certified by the California Massage Therapy Council under subdivision (b) of Section 4601 and who administers massage for compensation. (e) "Council" means the California Massage Therapy Council created pursuant to this chapter, which shall be a nonprofit organization exempt from taxation under Section 501(c)(3) of Title 26 of the United States Code. The council may commence activities as authorized by this section once it has submitted a request to the Internal Revenue Service seeking this exemption. Whenever the term "Organization" is used in this chapter, it shall mean the council, except where the context indicates otherwise. (f) "Registered school" means a school approved by the council that meets minimum standards for training and curriculum in massage and related subjects and that either is approved by the Bureau for Private Postsecondary Education or the Department of Consumer Affairs, or is an institution accredited by the senior commission or the junior commission of the Western Association of Schools and Colleges as defined in paragraph (3) of subdivision (a), is a college NOON or university of the state higher education system as defined in HNIN Section 100850 of the Education Code, or is a sc hool of equal or NONE greater training that is approved by the corresponding agency in another state. (g) For purposes of this chapter, the terms "massage" and http://www.leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&flle=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) "bodywork" shall have the same meaning. vY 00.5. (a) The California Massage Therapy Council, as defined in subdivision (e) of Section 4600, shall be created and shall have the responsibilities and duties set forth in this chapter. The council may take any reasonable actions to carry out the responsibilities and duties set forth in this chapter, including, but not limited to, hiring staff and entering into contracts. (b) (1) The council shall be governed by a board of directors made up of two representatives selected by each professional society, association, or other entity, whose membership is comprised of massage therapists and that chooses to participate in the council. To qualify, a professional society, association, or other entity shall have a dues-paying membership in California of at least 1,000 individuals for the last three years, and shall have bylaws that require its members to comply with a code of ethics. The board of directors shall also include each of the following persons: (A) One member selected by each statewide association of private postsecondary schools incorporated on or before January 1, 2010, whose member schools have together had at least 1,000 graduates in each of the previous three years from massage therapy programs meeting the approval standards set forth in subdivision (a) of Section 4600, except from those qualifying associations that choose not to exercise this right of selection. (B) One member selected by the League of California Cities, unless that entity chooses not to exercise this right of selection. F gp��gs�s (C) One member selected by the California State Association of eunties, unless that entity chooses not to exercise this right of lection (D) One member selected by the Director of Consumer Affairs, unless that entity chooses not to exercise this right of selection. (E) One member appointed by the Office of the Chancellor of the California Community Colleges, unless that entity chooses not to exercise this right of selection. The person appointed, if any, shall not be part of any massage therapy certificate or degree program. The council's bylaws shall establish a process for appointing other professional directors as determined by the board. (2) The initial board of directors shall establish the council, initiate the request for tax-exempt status from the Internal Revenue Service, and solicit input from the massage community concerning the operations of the council. The initial board of directors, in its discretion, may immediately undertake to issue the certificates authorized by this chapter after adopting the necessary bylaws or other rules, or may establish by adoption of bylaws the permanent governing structure prior to issuing certificates. (c) The board of directors shall establish fees reasonably related to the Cost of providing services and carrying out its ongoing responsibilities and duties. Initial and renewal fees shall be established by the board of directors annually. (d) The meetings of the council shall be subject to the rules of the Bagley-Keene Open Meeting Act (Article 9 (commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of the g.�pvernment Code) WIN Pill Will ol. (a) The council shall issue a certificate under this chapter to an applicant who satisfies the requirements of this chapter. (b) (1) In order to obtain certification as a massage Page 2 of I I http://www. leginfo.ca.gov/cgi-bin/displaycode?section=bpc&group=04001-05000&f ile=4600-4620 06/04/2012 CA Codes (bpc:4600 -4620) Page 3 of 1 I practitioner, an applicant shall submit a written application and provide the council with satisfactory evidence that he or she meets all of the following requirements: (A) The applicant is 18 years of age or older. (B) The applicant has successfully completed, at a single approved school, curricula in massage and related subjects totaling a minimum of 250 hours that incorporates appropriate school assessment of student knowledge and skills. Included in the hours shall be instruction addressing anatomy and physiology, contraindications, health and hygiene, and business and ethics, with at least 100 hours of the required minimum 250 hours devoted to "these curriculum areas. (C) All fees required by the council have been paid. (2) New certificates shall not be issued pursuant to this subdivision after December 31, 2015. Certificates issued pursuant to this section or subdivision (a) or (c) of Section 4604 on or before December 31, 2015, shall, after December 31, 2015, be renewed without any additional educational requirements, provided that the certificate holder continues to be qualified pursuant to this chapter. (c) In order to obtain certification as a massage therapist, an applicant shall submit a written application and provide the council With satisfactory evidence that he or she meets all of the following requirements: (1) The applicant is 18 years of age or older. (2) The applicant satisfies at least one of the following requirements: (A) He or she has successfully completed the curricula in massage and related subjects totaling a minimum of 500 hours. Of this 500 hours, a minimum of 250 hours shall be from approved schools. The �✓G�M remaining 250 hours required may be secured either from approved or MEN registered schools, or from continuing education providers approved by, or registered with, the council or the Department of Consumer Affairs. After December 31, 2015, applicants may only satisfy the curricula in massage and related subjects from approved schools. (B) The applicant has passed a massage and bodywork competency assessment examination that meets generally recognized psychometric principles and standards, and that is approved by the board. The successful completion of this examination may have been accomplished before the date the council is authorized by this chapter to begin issuing certificates. (3) All fees required by the council have been paid. (d) The council shall issue a certificate to an applicant who meets the other qualifications of this chapter and holds a current and valid registration, certification, or license from any other state whose licensure requirements meet or exceed those defined within this chapter. The council shall have discretion to give credit for comparable academic work completed by an applicant in a program outside of California. (e) An applicant applying for a massage therapist certificate shall file with the council a written application provided by the council, showing to the satisfaction of the council that he or she meets all of the requirements of this chapter. (f) Any certification issued under this chapter shall be subject to renewal every two years in a manner prescribed by the council, and shall expire unless renewed in that manner. The council may provide for the late renewal of a license. (g) (1) The council shall have the responsibility to determine that the school or schools from which an applicant has obtained the education required by this chapter meet the requirements of this chapter. If the council has any reason to question whether or not the http:// www. leginfo .ca.gov /cgi- bin/displaycode ?section =bpc &group= 04001 - 05000 &file= 4600 -4620 06/04/2012 CA Codes (bpc:4600-4620) applicant received the education that is required by this chapter from the school or schools that the applicant is claiming, the oocil shall investigate the facts to determine that the applicant oeined the required education Prior to issuing a certificate. 2 ( ) For purposes of paragraph (l) and any other provision of this cbapter for which the council is authorized to receive factual information as a condition of taking any action, the council shall have the authority to onodoot oral interviews of the applicant and others or to make any investigation deemed necessary to establish that the information received in accurate and satisfies any criteria established by this chapter. 4601.2. No certificates shall be issued by the organization pursuant to this chapter prior to September l, 2009. 4601.3. (a) Prior to issuing a certificate to the applicant or designating a custodian of records, the council shall require the applioaut or the custodian of records candidate to submit fingerprint images in a form consistent with the requirements of this section. The council shall submit the fingerprint images and related information to the Department of Justice for the purpose of obtaining information as to the existence and nature of a record of state and federal level convictions and of state and federal level arrests for which the Department of Justice establishes that the applicant or odidate was released on bail or or his or her own recognizance oding trial. Requests for federal level criminal offender record formation received by the Department of Justice pnzaoaot to this section shall be forwarded to the Federal Bureau of Investigation by the Department of Justice. The Department of Justice shall review the information returned from the Federal Bureau of Investigation, and shall compile and disseminate a fitness determination regarding the applicant or candidate to the council. (b) The Department of Justice shall provide information to the council pursuant to subdivision (p) of Section 11105 of the Penal Code. (o) The Department of Justice and the council shall charge a fee sufficient to cover the cost of processing the request for state and federal level criminal offender record information. (d) The council shall request subsequent arrest notification service from the Department of Justice, as provided under Section III05.2 of the Penal Code, for all applicants for lice000ze or custodian of records candidates for *hmn fingerprint images and related information are submitted to conduct a aaazob for state and federal level criminal offender record information. (e) This section shall become operative September l, 2009. 4601.4. Council directors, employees, or volunteer individuals may undergo the background investigation process delineated in Section 0I.3^ 02. (a) The council may discipline a certificate bolder by any, or a combination, of the following methods: (l) Placing the certificate bolder on probation. http://www.leginfo.ca.gov/cgi-bin/displaycode?section=bpc&group=04001-05000&flle=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) Page 5 of 11 (2) Suspending the certificate and the rights conferred by this chapter on a certificate holder for a period not to exceed one year. (3) Revoking the certificate. (4) Suspending or staying the disciplinary order, or portions of it, with or without conditions. (5) Taking other action as the council, as authorized by this chapter or its bylaws, deems proper. (b) The council may issue an initial certificate on probation, with specific terms and conditions, to any applicant. (c) (1) Notwithstanding any other provision of law, if the council receives notice that a certificate holder has been arrested and charges have been filed by the appropriate prosecuting agency against the certificate holder alleging a violation of subdivision (b) of Section 647 of the Penal Code or any other offense described in subdivision (h) of Section 4603, the council shall take all of the following actions: (A) immediately suspend, on an interim basis, the certificate of that certificate holder. (B) Notify the certificate holder within 10 days at the address last filed with the council that the certificate has been suspended, and the reason for the suspension. (C) Notify any business within 10 days that the council has in its records as employing the certificate holder that the certificate has been suspended. (2) Upon notice to the council that the charges described in paragraph (1) have resulted in a conviction, the suspended certificate shall become subject to permanent revocation. The council shall provide notice to the certificate holder within 10 days that it has evidence of a valid record of conviction and that the ONE- certificate will be revoked unless the certificate holder provides MEMO I IBM evidence within 15 days that the conviction is e ither invalid or that the information is otherwise erroneous. (3) Upon notice that the charges have resulted in an acquittal, or have otherwise been dismissed prior to conviction, the certificate shall be immediately reinstated and the certificate holder and any business that received notice pursuant to subparagraph (C) of paragraph (1) shall be notified of the reinstatement within 10 days. 4602.5. (a) Upon the request of any law enforcement agency or any other representative of a local government agency with responsibility for regulating, or administering a local ordinance relating to, massage or massage businesses, the council shall provide information concerning a certificate holder, including, but not limited to, the current status of the certificate, any history of disciplinary actions taken against the certificate holder, the home and work addresses of the certificate holder, and any other information in the council's possession that is necessary to verify facts relevant to administering the local ordinance. (b) The council shall accept information provided by any law enforcement agency or any other representative of a local government agency with responsibility for regulating, or administering a local ordinance relating to, massage or massage businesses. The council shall have the responsibility to review any information received and to take any actions authorized by this chapter that are warranted by that information. http://www.leginfo.ca-govlcgi-binldisplaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) 4603. It is a violation of this chapter for a certificate holder to mmit, and the council may deny an application for a certificate or a certificate holder for, any of the following: (a) Unprofessional conduct, including, but not limited to, denial df licensure, revocation, suspension, restriction, or any other disciplinary action against a certificate holder by another state or territory of the United States, by any other government agency, or by another California health care professional licensing board. A certified copy of the decision, order, or judgment shall be conclusive evidence of these actions. (b) Procuring a certificate by fraud, misrepresentation, or mistake. (c) Violating or attempting to violate, directly or indirectly, or assisting in or abetting the violation of, or conspiring to violate, any provision or term of this chapter or any rule or bylaw adopted by the council. (d) Conviction of any felony, or conviction of a misdemeanor that is substantially related to the qualifications or duties of a certificate holder, in which event the record of the conviction shall be conclusive evidence of the crime. (e) Impersonating an applicant or acting as a proxy for an applicant in any examination referred to under this chapter for the issuance of a certificate. (f) Impersonating a certified practitioner or therapist, or permitting or allowing an uncertified person to use a certificate. (g) Committing any fraudulent, dishonest, or corrupt act that is substantially related to the qualifications or duties of a certificate holder. i MEMO" LN 'EM (h) Committing any act punishable as a sexually related crime. ME , MINE ON 4603.1. (a) No certificate holder or certificate applicant may be disciplined or denied a certificate pursuant to Section 4603 except according to procedures satisfying the requirements of this section. A denial or discipline not in accord with this section or subdivision (c) of Section 4602 shall be void and without effect. (b) Any certificate applicant denial or certificate holder discipline shall be done in good faith and in a fair and reasonable manner. Any procedure that conforms to the requirements of subdivision (c) is fair and reasonable, but a court may also find other procedures to be fair and reasonable when the full circumstances of the certificate denial or certificate holder discipline are considered. (c) A procedure is fair and reasonable when the procedures in subdivision (c) of Section 4602 are followed, or if all of the following apply: (1) The provisions of the procedure have been set forth in the articles or bylaws, or copies of those provisions are sent annually to all the members as required by the articles or bylaws. (2) It provides the giving of 15 days prior notice of the certificate denial or certificate holder discipline and the reasons therefor. (3) It provides an opportunity for the certificate applicant or '02 rtificate holder to be heard, orally or in writing, not less than ve days before the effective date of the certificate denial or -10, �'�rtificate holder discipline by a person or body authorized to decide that the proposed certificate denial or certificate holder discipline not take place. Page 6 of 11 http://www.leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) Page 7 of 11 (d) Any notice required under this section may be given by any method reasonably calculated to provide actual notice. Any notice given by mail must be given by first-class or certified mail sent to the last address of the certificate applicant or certificate holder 11M shown on the council's records. IBM (e) Any action challenging a certificate denial or certificate holder discipline, including any claim alleging defective notice, shall be commenced within one year after the date of the certificate denial or certificate holder discipline. If the action is successful, the court may order any relief, including reinstatement, that it finds equitable under the circumstances. (f) This section governs only the procedures for certificate denial or certificate holder discipline and not the substantive grounds therefor. A certificate denial or certificate holder discipline based upon substantive grounds that violates contractual or other rights of the member or is otherwise unlawful is not made valid by compliance with this section. (g) The council shall be sued only in the county of its principal office. 4603.5. It shall be the responsibility of any certificate holder to notify the council of his or her home address, as well as the address of any business establishment where he or she regularly works as a massage therapist or massage practitioner, whether as an employee or as an independent contractor. A certificate holder shall notify the council within 30 days of changing either his or her home address or the address of the business establishment where he or she regularly works as a massage therapist or massage practitioner. MEN" I'M 4603.7. A certificate holder shall include the name under which he or she is certified and his or her certificate number in any and all advertising and shall display his or her certificate at his or her place of business. 4604. (a) Notwithstanding Section 4601, the council may grant a massage practitioner certificate to any person who applies on or before January 1, 2012, with one of the following: (1) A current valid massage permit or license from a California city, county, or city and county and documentation evidencing that the person has completed at least a 100-hour course in massage at an approved or registered school, or out-of-state school recognized by the council as providing comparable education, has been practicing for at least three years, and has provided at least 1,000 hours of massage to members of the public for compensation. (2) Documentation evidencing that the person has completed at least a 100-hour course in massage at an approved or registered school, or out-of-state school recognized by the council as providing comparable education, has been practicing for at least three years, and has provided at least 1,750 hours of massage to members of the public for compensation. For purposes of this subdivision, evidence of practice shall include either of the following: (A) A W-2 form or employer's affidavit containing the dates of the applicant's employment. (B) Tax returns indicating self-employment as a massage practitioner or massage therapist or any other title that may demonstrate experience in the field of massage. http://www.leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) (3) Documentation evidencing that the person holds a current valid certificate of authorization as an instructor at an approved massage 0- hool, or holds the position of a massage instructor at a school credited by an agency recognized by the United States Department of z Uwe ucation, or colleges and universities of the state higher education system, as defined in Section 100850 of the Education Code. (b) (1) After reviewing the information submitted under subdivision (a), the council may require additional information necessary to enable it to determine whether to issue a certificate. (2) If an applicant under paragraph (1) of subdivision (a) or paragraph (1) Of subdivision (c) has not complied with Section 4601.3, or its equivalent, when obtaining a license or permit from the city, county, or city and county, the council shall require the applicant to comply with Section 4601.3 prior to issuing a certificate pursuant to this section. (c) (1) A person applying for a massage practitioner certificate on or before January 1, 2012, who meets the educational requirements of either paragraph (1) or (2) of subdivision (a), but who has not completed the required number of practice hours prior to submitting an application pursuant to this section, may apply for a conditional certificate. (2) An applicant for a conditional certificate shall, within five years of being issued the conditional certificate, be required to complete at least 30 hours of additional education per year from schools or courses described in paragraph (5) until he or she has completed a total of at least 250 hours of education, which may include massage education hours previously completed in a massage course described in either paragraph (1) or (2) of subdivision (a). -@-m I gFpq (3) Upon successful completion of the requirements of this Mbdivision, the council shall issue a certificate to the person that not conditional. (4) A conditional certificate issued to any person pursuant to this subdivision shall immediately be nullified, without need for further action by the council, if the time period specified in paragraph (2) expires without proof of completion of the requirements having been filed with the council. (5) Any additional education required by this section may be completed through courses provided by any of the following: (A) An approved school. (B) A registered school. (C) A provider approved by, or registered with, the council or the Department of Consumer Affairs. (D) A provider that establishes to the satisfaction of the council that its course or courses are appropriate educational programs for this purpose. (d) Nothing in this section shall preclude the council from exercising any power or authority conferred by this chapter with respect to a conditional certificate holder. 4605. It is an unfair business practice for any person to state or advertise or put out any sign or card or other device, or to represent to the public through any print or electronic media, that gg �- or she is certified, registered, or licensed by a governmental ency as a massage therapist or massage practitioner. 4606. It is an unfair business practice for any person to hold Page 8 of 11 http://www.leginfo.ca.gov/cgi-bin/displaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) Page 9 of 11 oneself out or use the title of "certified massage therapist" or "certified massage practitioner" or any other term, such as "licensed," "registered," or 11CMT," that implies or suggests that the 1--- person is certified as a massage therapist or practitioner without IN meeting the requirements of Section 4601 or 4604. INNIS 4607. The superior court in and for the county in which any person acts as a massage practitioner or massage therapist in violation of the provisions of this chapter, may, upon a petition by any person, issue an injunction or other appropriate order restraining the conduct. The proceedings under this paragraph shall be governed by Chapter 3 (commencing with Section 525) of Title 7 of Part 2 of the Code of Civil Procedure. 4608. Nothing in this chapter is intended to limit or prohibit a person who obtains a certification pursuant to this chapter from providing services pursuant to, and in compliance with, Sections 2053.5 and 2053.6. 4612. (a) (1) The holder of a certificate issued pursuant to this chapter shall have the right to practice massage, consistent with this chapter and the qualifications established by his or her certification, in any city, county, or city and county in this state and shall not be required to obtain any other license, permit, or other authorization, except as provided in this section, to engage in that practice. (2) Notwithstanding any other provision of law, a city, county, or city and county shall not enact an ordinance that requires a license, permit, or other authorization to provide massage for compensation by an individual who is certified pursuant to this chapter and who is practicing consistent with the qualifications established by his or her certification, or by a massage business or massage establishment that employs or uses only persons who are certified pursuant to this chapter to provide massage for compensation. No provision of any ordinance enacted by a city, county, or city and county that is in effect before the effective date of this chapter, and that requires a license, permit, or other authorization to provide massage for compensation, may be enforced against an individual who is certified pursuant to this chapter or against a massage business or massage establishment that employs or Uses only persons who are certified pursuant to this chapter to provide massage for compensation. (3) Except as provided in subdivision (b), nothing in this section shall be interpreted to prevent a city, county, or city and county from adopting or enforcing any local ordinance that provides for reasonable health and safety requirements for massage establishments or businesses, Subdivision (b) shall not apply to any massage establishment or business that employs or uses persons to provide massage services who are not certified pursuant to this chapter. (b) (1) This subdivision shall apply only to massage establishments or businesses that are sole proprietorships, where the sole proprietor is certified pursuant to this chapter, and to massage establishments or businesses that employ or use only persons certified pursuant to this chapter to provide massage services. For purposes of this subdivision, a sole proprietorship is a business 1-ittp://www.leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) where the owner is the only person employed by that business to provide massage services. go (2) (A) Any massage establishment or business described in ragraph (1) shall maintain on its premises evidence for review by WE- authorities that demonstrates that all persons providing m I assage services are certified. (B) Nothing in this section shall preclude a city, county, or city and county from including in a local ordinance a provision that requires a business described in paragraph (1) to file copies or provide other evidence of the certificates held by the persons who are providing massage services at the business. (3) A city, county, or city and county may charge a massage business or establishment a business licensing fee, provided that the fee shall be no different than the fee that is uniformly applied to all other individuals and businesses providing professional services, as defined in subdivision (a) of Section 13401 of the Corporations Code. (4) Nothing in this section shall prohibit a city, county, or city and county from enacting ordinances, regulations, rules, requirements, restrictions, land use regulations, moratoria, conditional use permits, or zoning requirements applicable to an individual certified pursuant to this chapter or to a massage establishment or business that uses only individuals who are certified pursuant to this chapter to provide massage for compensation, provided that, unless otherwise exempted by this chapter, these ordinances, regulations, rules, requirements, restrictions, land use regulations, moratoria, conditional Use permits, and zoning requirements shall be no different than the Mg ggquirements that are uniformly applied to all other individuals and sinesses providing professional services, as defined in subdivision MEMO 'p- ) of Sectio n 13401 of the Corporations Code. No provision of any A dinance, regulation, rule, requirement, restriction, land use regulation, moratoria, conditional use permit, or zoning requirement enacted by a city, county, or city and county that is in effect before the effective date of this chapter, and that is inconsistent with this paragraph, may be enforced against an individual who is certified pursuant to this chapter or against a massage business or massage establishment that uses only individuals who are certified pursuant to this chapter to provide massage for compensation. (5) Local building code or physical facility requirements applicable to massage establishments or businesses shall not require additional restroom, shower, or other facilities that are not uniformly applicable to other professional or personal service businesses, nor shall building or facility requirements be adopted that (A) require unlocked doors when there is no staff available to ensure security for clients and massage staff who are behind closed doors, or (B) require windows that provide a view into massage rooms that interfere with the privacy of clients of the massage business. (6) A city, county, or city and county may adopt reasonable health and safety requirements with respect to massage establishments or businesses, including, but not limited to, requirements for cleanliness of massage rooms, towels and linens, and reasonable attire and personal hygiene requirements for persons providing massage services, provided that nothing in this paragraph shall be ,-rterpreted to authorize adoption of local ordinances that impose IMIM F.-Ig M ditional qualifications, such as medical examinations, background - or other criteria, upon any person certified pursuant to this �'Thapter. (7) Nothing in this section shall preclude a city, county, or city and county from doing any of the following: Page 10 of 11 http://www.leizinfo.ca.gov/cgi-bin/displaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 CA Codes (bpc:4600-4620) Page I I of 11 (A) Requiring an applicant for a business license to operate a massage business or establishment to fill out an application that requests the applicant to provide relevant information. (B) Making reasonable investigations into the information so Ka WIN provided. ONE (C) Denying or restricting a business license if the applicant has provided materially false information. (c) An owner or operator of a massage business or establishment subject to subdivision (b) shall be responsible for the conduct of all employees or independent contractors working on the premises Of the business. Failure to comply with this chapter may result in revocation of the owner's or operator's certificate in accordance with Section 4603. Nothing in this section shall preclude a local ordinance from authorizing suspension, revocation, or other restriction of a license or permit issued to a massage establishment or business if violations of this chapter, or of the local ordinance, occur on the business premises. (d) Nothing in this section shall preclude a city, county, or city and county from adopting a local ordinance that is applicable to massage businesses or establishments described in paragraph (1) of subdivision (b) and that does either of the following: (1) Provides that duly authorized officials of the city, county, or city and county have the right to conduct reasonable inspections, during regular business hours, to ensure compliance with this chapter, the local ordinance, or other applicable fire and health and safety requirements. (2) Requires an owner or operator to notify the city, county, or city and county of any intention to rename, change management, or convey the business to another person. F11 (e) Nothing in this chapter shall be construed to preclude a city, county, or city and county from requiring a background check of an IN owner or operator of a massage establishment who owns 5 percent or more of a massage business or massage establishment and who is not certified pursuant to this chapter. The background check may consist of an application that requires the applicant to state information, including, but not limited to, the applicant's business, occupation, and employment history for the five years preceding the date of application, the inclusive dates of same, and the name and address of any massage business or other like establishment owned or operated by any person who is subject to the background check requirement of this subdivision. 4613. (a) Nothing in this chapter shall restrict or limit in any way the authority of a city, county, or city and county to adopt a local ordinance governing any person who is not certified pursuant to this chapter. (b) Nothing in this chapter is intended to affect the practice rights of any person licensed by the state to practice or perform any functions or services pursuant to that license. IN yw KIN http://www.leginfo.ca.gov/cgi-binldisplaycode?section=bpc&group=04001-05000&file=4600-4620 06/04/2012 + � 1 LETTER DATED MAY 21, 2012 Community Development Department May 22, 2012 OC Medical Spa Kim Thu Thi Nguyen 8952 Channing Ave Westminster, CA 92683 TUSTIN BUILDING OUR FUTURE HONORING OUR PAST SUBJECT: APPEAL OF INVALID BUSINESS LICENSE — OC MEDICAL SPA Dear Ms. Nguyen: We have received your letter dated May 18, 2012, in which you request an appeal of the Community Development Director's May 10, 2012, decision determining that your business license to operate a massage, chiropractic, and skin care business at 17542 Irvine Blvd. Ste. A is invalid. Attached for your reference is a copy of Tustin City Code (TCC) Section 9294, which identifies the City's appeal procedures and other pertinent information. Pursuant to TCC Section 9294, notice is hereby given that your appeal has been scheduled for the June 12, 2012, Planning Commission meeting. The meeting starts at 7:00 p.m. in the City Council Chambers. A copy of the meeting agenda and the staff report for your appeal will be available no later than 72 hours prior to the scheduled meeting. Please contact Scott Reekstin, Senior Planner, at (714) 573-3016 if you have any questions regarding this matter. Sincerely, Elizabeth A. Binsack Community Development Director Attachment: Tustin City Code Section 9294 cc: Marc D. Wasserman. 12362 Beach Blvd., Suite 15, Stanton, CA 90680 SRNScoRTus1nessT0u Mcal Spa 1 752 Irvine 1310 invalid appeal.doc 300 Centennial Way, Tustin, CA 92780 • P: (714) 573-3 100 • F (714) 573-3113 0 WWW,tL[stinca.org smi-o, Niunicode Page IVf .' )Z94'APPEALS 8 Appeal of Decisions of the Director of Community Development or Zoning Administrator Any decision cf the Director Of Community Development orthe Zoning Administrator may be appealed to the Planning Commission bv any person. All appeals shall be filed with the City Clerk during normal business hours within ten (10) calendar days of the date of the decision and be accompanied by a deposit or fee as required by City Council resolution or ordinance. All appeals shall be made inwriting and shall specify the decision appealed from, the specific action or relief sought by the appellant in the appeal, and reasons why the action taken bythe Director QfCommunity Development orthe Zoning Administrator should be modified or reversed. Timely filing of written appeal shall automatically stay all actions and put inabeyance all approvals Or permits which may have been granted; and neither the applicant nor any enforcing agency may rely upon the decision, approval, or denial or other action appealed from, until the appeal has been resolved. A public hearing date shall be set within sixty (OO) calendar days Cf filing ofthe appeal for Planning Commission consideration of the matter. The hearing shall be de novo and the Planning Commission may approve, approve with conditions, or disapprove the matter in accordance with this Code or remand the matter to the Director o/ Community Development Orthe Zoning Administrator for further proceedings in accordance with directions of the Planning Commission. b Appeal of Planning Commission Any decision of the Planning Commission may be appealed hz the City Council bv any person. All appeals shall be filed with the City Clerk during normal business hours within ten (10) calendar days of the date of the decision and accompanied bya deposit Orfee as required by City Council resolution or ordinance. All appeals shall be made in writing and shall specify the decision appealed from, the specific action or relief sought by the appellant in the appeal, and the reasons why the action taken by the Planning Commission should be modified or reversed, Timely filing of a written appeal shall automatically stay all actions and put in abeyance all approvals or permits which may have been granted; and neither the applicant nor any enforcing agency may rely upon the decision, approval, or denial or other action appealed from, until the appeal has been resolved. Apublic hearing date shall be set within sixty (60) calendar days of filing of the appeal for City Council consideration of the matter. The hearing shall bedgnovo and the City Council shall approve, approve with conditions, or disapprove the matter iU accordance with this Code or remand the matter to the Planning Commission for further proceedings in accordance with directions of the City Council. A decision of the City Council on such appeal shall be fine/. Request for Hearing bva Member oythe City Council |n lieu ofthe provisions ofoubaectionbofthi$Section.anydeoiskonof8leplanninQCommisoionmaybeset for public hearing at the request ofemember of the City Council. ARequest forHearingehal/be filed with the City Clerk during normal business hours within the (10) calendar days of the date of the decision. The Request for Hearing shall be made in writing and shall specify the affected decision and the reason for the Request for a Hearing. Timely filing of a Request for Hearing shall automatically stay all actions and put in abeyance all approvals ur permits which may have been granted; and neither the applicant nor any enforcing agency may rely upon the decision, approval, or denial or other action appealed from, until the hearing has been conducted and the City Council takes action on the matter. The City Clerk shall set a public hearing date within sixty (60) calendar days of filing the Request for Hearing. The hearing shall be de novo and the City Council may approve, approve with conditions, ordisapprove the matter in accordance with this Code or remand the matter to the Planning Commission for further proceedings in accordance with directions of the City Council. A decision of the City Council at the conclusion of hearing pursuant to this subsection shall bofinal. ATTACHMENT L r RESOLUTION NO. 4198 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN, DENYING THE APPEAL AND UPHOLDING THE DECISION OF THE COMMUNITY DEVELOPMENT DIRECTOR TO DEEM THE BUSINESS LICENSE FOR OC MEDICAL SPA INVALID. The Planning Commission does hereby resolve as follows: The Planning Commission finds and determines as follows: A. That on July 27, 2011, and August 12, 2011, the City of Tustin received massage establishment permit applications from Ms. Kim Thu Thi Nguyen as owner and Dr. Lee Oliva as operator of a massage establishment to be located at 17542 Irvine Blvd., Suite A. B. That in September of 2011, the City of Tustin issued the massage establishment permit to Ms. Nguyen as owner and Dr. Oliva as operator of OC Medical Spa. C. That in September of 2011, the City of Tustin issued a business license to OC Medical Spa. N-01 D. That the massage establishment permit for OC Medical Spa expired on January 31, 2012, and was not renewed. E. That between February 1, 2012, and May 17, 2012, OC Medical Spa was operating without the benefit of the required message establishment permit. F. That the Tustin Police Department conducted an undercover investigation of OC Medical Spa on May 8, 2012, and observed no chiropractic services being offered and made an arrest for prostitution. G. That on May 10, 2012, the Community Development Director deemed the business license for OC Medical Spa invalid due to the original business license application not containing an accurate description of the nature of the business being conducted, and because the business being conducted was unlawful. H. That on May 17, 2012, a Notice of Violation/Pre-Citation Notice was issued to Ms. Nguyen for operating without a business license. That on May 18, 2012, Ms. Nguyen submitted an appeal of the Director's decision. J. That at least ten days prior to the hearing, a notice was mailed to the appellant, notifying her of the date, time, and place of the hearing. K. That California Business and Professions Code Section 4612(c) and Tustin City Code Section 3669 hold the owner and operator of a massage Resolution No. 4198 Page 2 establishment responsible for the conduct of all employees and independent contractors working on the premises of the business, whether or not the owner or operator is aware of the conduct. L. That the Planning Commission held a hearing on the appeal of the Community Development Director's decision to deem the business license for OC Medical Spa invalid at a duly noticed, regular meeting on June 12, 2012. M. That this appeal is Categorically Exempt pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines. 11. That after consideration of the evidence contained in the Planning Commission Agenda Report dated June 12, 2012, including all attachments, attached hereto, the Planning Commission hereby denies the appeal and upholds the decision of the Community Development Director to deem the business license for OC Medical Spa to be invalid. PASSED AND ADOPTED at a regular meeting of the Planning Commission of the City of Tustin, held on the 12th day of June, 2012. CHUCK PUCKETT Chairperson ELIZABETH A. BINSACK Planning Commission Secretary STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF TUSTIN 1, Elizabeth A. Binsack, the undersigned, hereby certify that I am the Planning Commission Secretary of the City of Tustin, California; that Resolution No. 4198 was passed and adopted at a regular meeting of the Tustin Planning Commission, held on the 12th day of June, 2012. ELIZABETH A. BINSACK Planning Commission Secretary