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HomeMy WebLinkAbout2009 07 01TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, JULY 1, 2009 at 6:00 PM at City Hall Council Chamber, 14403 E. Pacific Avenue, Baldwin Park, CA 91706. Said Special Meeting shall be for the purpose of conducting business in accordance with the attached Agenda. Dated: June 25, 2009 Manuel Lozano Mayor 1, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park, certify that 1 caused the ;4fr)rPm,=ntinntzrj Notice and Call of q Special Meeting to be delivered via email (hard copy to follow) to each Member and to the San Gabriel Valley Tribune, and that I posted said notice as required by law on June 25, 2009. k Laura M. Nieto, CMC Deputy City Clerk City Council / Community Development Commission Special Meeting Agenda — July 1, 2009 AGENDA COUNCIL BALDWIN PARK CITY COMMUNITY DEVELOPMENT COMMISSION SPECIAL MEETING July 1, 1' ii PM CITY HALL - COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, 91706 s 960-4011 A � , , K ManuelLozano Mayor Monica Mayor i Tern I Vice Chair Anthony J. Bejarano - Council Member/ Member Marien Garcia - Council Member/ Member Ricardo Pacheco Council y. Member PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed five (5) minutes speaking time. A Spanish- speaking interpreter is available for your convenience. City Council / Community Development Commission Special Meeting Agenda — July 1, 2009 COMENTAIOS DEL PUBLiCO Se invita al p0blico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que est6 bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podri hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION SPECIAL MEETING — 6:00 PM CALL TO ORDER ROLL CALL: Council members I Members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia and Mayor / Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera e/ limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar ----Ci-6n en alg6r, asunto a menos que sea incluido en la agenda, o a metros que exista alg(Ina emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] RECESS TO CLOSED SESSION OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION I CONFERENCE WITH REAL PROPER TI Y NEGOTIATORS - GC §54956.80 Properties: 8437-004-059 4212 Maine Avenue Henry H. and Kao Chang 8437-004-060 14417 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-061 14433 Ramona Boulevard 14433 Baldwin Park, LLC 8437-004-062 14433 Ramona Boulevard 14433 Baldwin Park, LLC 8437-004-063 Not Available J and J Warehouse Company, LLC 8437-004-064 14467 Ramona Boulevard J and J Warehouse Company, LLC 8437- 004 - 06514519 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-066 14483 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-067 14455 Ramona Boulevard i and J Warehouse Company, LLC 8437-004-068 14401 Ramona Boulevard Bank of America 8437-004-069 4124 Maine Avenue J and J Warehouse Company, LLC 8437-004-070 4124 Maine Avenue Roxbury Properties 8437-004-959 14521 Ramona Boulevard Valley County Water District 8554-001-011 14412 Ramona Boulevard Tacos Mexico, Inc. 8554-001-012 14408 Ramona Boulevard Ramon and Francisca Arias 8554-001-900 14403 Pacific Avenue City of Baldwin Park 8554-001-901 14426 Ramona Boulevard City of Baldwin Park 8554-001-904 Not Available City of Baldwin Park 8554-001-907 Not Available City of Baldwin Park City Council Community Development Commission Special Meeting Agenda - July 1, 2009 8554-001-910 4024 Maine Avenue City of Baldwin Park Commission Negotiators: Vijay Singhal, Joseph W. Pannone Negotiating Parties: Above-named property owners and The Olson Company Under Negotiation: Price & terms of payment 2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (GC subsection 54956.9 (a)) Case Name: Baldwin Park Police Officers Association et al. v. City of Baldwin Park; et al. Case No.: B215477 Case Name: City of Baldwin Park v. Erica Bermudez; et al Case No.: BC 400748 1, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting. June 11, 2009. 'I )n 1 k J6 ' 40 Laura M. Nieto, CIVIC Deputy City Clerk PLEASE NO TE: Copies of staff reports and supporting documentation p e rtia-ininig to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 466 or via e-mail at Inieto@,baldwingark.com In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE //) City Council / Community Development Commission Special Meeting Agenda — July 1, 2009 ;li %L"o # REGULAR MEETING July 1, '' 7:00 PM COUNCIL 14403 E. Pacific Avenue Baldwin 1 • i Manuel Lozano Monica Garcia Anthony J. Bejarano Marlen Garcia �a�r�r�n p�rha�o Mayor Mayor Pro„ Tem Councilmember Councilmember r.m inr_almpmhpr PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed five (5) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARiOS DEL PUBLICO Se invita al pOblico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Pdblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. CITY COUNCIL REGULAR MEETING — 7:00 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL_ Council members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tern Monica Garcia and Mayor Manuel Lozano ANNOUNCEMENTS • Administration of Oath of Office and Certificates of Appointment to newly appointed Planning Commissioner Jack Cheng and re-appointed Planning Commissioner James R. Dexter 11 • Recognition of outgoing Planning Commissioner Andrea Carrillo • Certificate of Appreciation to United Day Workers of Baldwin Park "JUBPARK" PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el Hmite para hablar -- THIS IS THE TIME SETAS/DE TO ADDRE15,1, 0 THE CITY COU!"T"C!"' PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar acci6n en alg6n asunto a menos que sea incluido en la agenda, o a menos que exista alg6na emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends City Council receive and file. City Council Agenda July 1, 2009 Page 2 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF JULY 1, 2009 THROUGH JULY 14, 2009 Staff recommends City Council approve the preparation and presentation of the plaques and certificates as outlined in the staff report. 3. MINUTES Staff recommends City Council approve the minutes of the regular meeting of June 3, 2009 and the minutes of the special and regular meetings of June 17, 2009. 4. CLAIM REJECTION Staff recommends City Council reject the claim of Mauricio Luprecio and direct staff to send the appropriate notices of rejection to the claimant. 5. RESOLUTION NO. 2009 -027 APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING Staff recommends City Council waive further reading, read by title only and adopt Resolution No. 2009 -027 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING." 6. RESOLUTION NO. 2009 -028 APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING Staff recommends City Council waive further reading, read by title only and adopt Resolution No. 2009 -028 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009- 2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING." 7. AUTHORIZATION TO PURCHASE A NEW LOGGING RECORDER FOR THE POLICE DEPARTMENT WITH ASSET FORFEITURE FUNDS Staff recommends City Council 1) waive the formal bidding process pursuant to 34.37 of the Baldwin Park Municipal Code on the purchase of the logging recorder as existing contracts already exist with other governmental agencies; 2) direct the Chief of Police to work in conjunction with the Finance Director to complete a budget appropriation for the amount not to exceed $20,976.94 from account 205.30.000.44310.00000.2 to account 100.30.320.53100.00000.2 and designate $20,976.94 for the purchase of the new logging recorder and 3) authorize the Chief of Police or her designee to complete all appropriate documentation to complete the purchases. 8. 2nd READING OF ORDINANCE NO. 1310 RELATING TO SPEED LIMITS ON CERTAIN STREETS Staff recommends City Council waive further reading, read by title only and adopt on second reading Ordinance No. 1310 entitled, "AN ORDINANCE OF THE CITY City Council Agenda July 1, 2009 Page 3 COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS." 9. CITY TREASURER'S REPORT - MAY 2009 Staff recommends City Council receive and file the report. a ,. s =gol 10. REVIEW OF COMMISSION APPLICANTS AND CONSIDERATION OF APPOINTMENTS AND /OR REAPPOINTMENTS TO FILL THE JUNE 30, 2009 SCHEDULED VACANCIES ON THE HOUSING, PERSONNEL AND RECREATION & COMMUNITY SERVICES COMMISSION Staff recommends City Council review all Commission applications and: 1) Take nominations and adopt Resolution No. 2009 -016 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008 -009 APPOINTING INDIVIDUALS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY TO OFFICE NO. 1 FOR A TERM EXPIRING JUNE 30, 2010; TO OFFICE NO. 2 FOR A TERM EXPIRING JUNE 30, 2011; TO OFFICE NO. 3 FOR A TERM EXPIRING JUNE 30, 2012; TO OFFICE NO. 4 FOR A TERM EXPIRING JUNE 30, 2013; TO OFFICE NO. 6 (TENANT COMMISSIONER); AND APPOINTMENT DEFERRED TO OFFICE NO. 7 (TENANT COMMISSIONER 62 YEARS +) "; 2) Take nominations and adopt Resolution No. 2009 -017 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008 -029 APPOINTING INDIVIDUALS TO THE PERSONNEL COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: TO OFFICE NO. 3 FOR TERM TO JUNE 30, 2011; AND - TO OFFICE NO. 4 FOR A TERM TO JUNE 30, 2011; AND - TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011" 3) Take nominations and adopt Resolution No. 2009 -019 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008 -031 APPOINTING INDIVIDUALS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: TO OFFICE NO. 4 for a term to June 30, 2011; and - TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011; AND - TO OFFICE NO. 6 (SVHS) FOR A TERM TO JUNE 30, 2010; AND - TO OFFICE NO. 7 (BPHS) FOR A TERM TO JUNE 30, 2010; AND - TO OFFICE NO. 8 (NPHS) FOR A TERM TO JUNE 30, 2010." City Council Agenda July 1, 2009 Page 4 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Mayor Pro Tem Monica Garcia for discussion on the following: Request for Council discussion and direction to staff regarding the use of speaker cards for the public communications portion of the City Council meetings •I117 ►'rl�r• 1 I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. June 25, 2009. Laura M. Nieto, CIVIC Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960 -4011, ext. 466 or via e -mail at Inieto cbbaidwinpark.com In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda July 1, 2009 Page 5 t IR11, BALDWIN P - A, R, K TO: FROM: DATE: SUBJECT: 101:199b'14 M Honorable Mayor and Members of the City Council Lorena Quijano, Finance Director 'j Warrants and Demands The purpose of this report is for the City Council to allow the payment of Warrants and Demands against the City of Baldwin Park. The Finance Department has recently converted to a new financial system. The Claims and Demands report format has been modified and continues to report the required information in accordance with the Government Code. The payroll of the City of Baldwin Park consisting of check numbers 190410-190486. Additionally, Automatic Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control numbers 201803 — 202064 for the period of May 17, 2009 through May 30, 2009 inclusive, have been presented and hereby ratified, in the amount of $403,106.39. General Warrants, including check numbers 175213 to 175412 inclusive, in the total amount of $948,289.02 constituting claims and demands against the City of Baldwin Park, are herewith presented to the City Council as required by law, and the same hereby ratified. Pursuant to Section 37208 of the Government Code, the Chief Executive Officer or designee does hereby certify to the accuracy of the demands hereinafter referred to and to the availability of funds for payment thereof. • 01,14 Receive and File M w P. 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H dt M N LI r H H 0 0 0 O 0 Ln 1 OJ O C O 0 H O M Ln I 0 M of � O I \ O H 10 H I \ O 0 O O H Ln Ln Ln . Ln 00 c 00 H d+ L} H Ln Ln N Ln I- I H C) O o0 c O o C) CD c O O C) C) c O O o 0 c O O o0 0 r l Ol r l i O N O OJ O 1D O O Ln O H O H O O 1.n Ln L9 cry N H H H M M M m Ln O H O H O M co O N m Ln Ln Ln N I I I I I O O O O O r M O l C OlM 41 Ln d> D � L9 O1C O I O 1 0 1 1 O 1 \ O \ o \ 0 0 \ C H M H Ln H101fl HC H \o \H \oo \10 10 O L9 Ln 10 O O 10 di O H O N O H H O N M Lr) O N Lnco M Ln 000 NN Ln o 00 m Ln M O . N mLn 1001 'dloo ON rm 010 'JINN m m r H O N 0i N O1 +/} H L} N L} N Ln 10 r m Ln Ln Lr1 Ln N N N N Ln Ln Ln Ln r r r r H H H H H H H H rc W Pi W E U � Q W H w U H O H 0 t7 C7 i7 i7 i7 0 0 C7 0 (D 0 i7 i7 i7 z z z z z z z z z z z z z z z H H H H H H H H H H H H H H H Q Q Q Q Q Q Q Q Q Q Q Q Q Q q E H E E E E E E E E E E E E E U1 U1 U) U1 U1 p U1 U1 p p co U1 U] U] p E E E-! E E E H H E E H E E H E O O O O O O O O O O O O O O O 0) O P NHrol z (lt to (n Lf) M H r MOl Ol Hof ON 1 Ol d� OO O O O O H C, Lo M CM H O N \\ r H \ \ \ \ O Co M M M M \ O M Ln O co dt O O OO r of CO O N r r to N H M Ol c0 N O N co N O M U O O H l0 r 0 H Ln N Ln (7 Ln Lo \ \ O O \ \ r z N \ \ Ln M Ol O O ri \ o) z M co Ln Lo r I Ln 10 O H H to Lo O Co O� Ol Ol O Ln to H oo co O O 1-1 Ln O O CM 1- O O O m Ol Ol 01 O O U)H Phi W aU M x Ea <H M E W P, z cn p O O H H Pi f4 O x UO W Ul \ m WEE W W COP a C7 H U w W z W t o z z E z M a w w O O N \ z W W U zp a U)Z w Uz R WO ciz x� H UU loo a OW W W OH 17 N W G FC m z0 H O( \ 4UU Pxp E HH UW z >C W Q KC E ul z P+ fl 9 P� E < U w P� E Z w FC a W OP+M M0 H FC <00 p0 04 E E x < EQQ H <W C4 P.' 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H N• Lf) N M Ln U} co 0 0 0 0 0 O r 00 H N 9 M O N N I 0 0 O O O I \ O H LD H I \ H lfl O O Ln O O O O O N O r N yr r O O Ln O CD O H O CD Or O O O <r O O ca O lfl 1 Ol i L9 I 9 H r O O O H Ln 0 M O O O l 0 OlH CDHH Lo 1--i O H O M M O H Ln Ln Ln Ln I O O O O M lfl lfl H mto rnc, cl+ Ol dl O 1 O I I O I \ O \ O O \ O H i c-I I 1 H I \ O \O O \ in l0O lfl O N L90 O H O H N O o O H O O O M O H O O O O M O O W O • 0 0 O O co Lf) (D Ln O Z/} M to M Ln L} Ln U} M O O O O 0 rn 1 M O O co W H O H i of of N O I \ O H N H I \o to O O H O O O C) O O O Ln O Ln V/ - di 0 0 0 0 0 Ln 1 rnr H N N M O N I O O Ol O O I \ O H LD H I \ H lO O O Ln O d+ O M M M r M U} r O o000 o c O O O O O o c O OOOO O c O o000 O c O o00o O o 61 I O I I I I Ln I to I C) C) 00000 r0 00 cc M M d l 0 0 0 0 N O M N OM OHH 1 -1H di I-i NM OM O MMMM OOH ON Ln Ln Ln ill Ln Ln N I O 0 0 0 0 O C H N N N N H C m N m to to to to m N m c O O I I I I O I O I \ O \ 0 0 0 0 \ O \ c c-i N H to Lo to Lo N H lC H I H I I I i H I H \o \N 000 \O to O to Ln O O O to O o c OH O N H H O -i OLn O to Ln O 0 0 Io O H of to O Ln O c o •00CDmc •o c O to . . . . Ln Ln MO N Ln to r to C° Ln Min l0M N LnMHH O C- m O c-i N M Ln l0 r W Ol O H Ln Lo Lo l0 Lo L9 l0 to to to Lo r r N N N N N N N N N N N N N Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln r r r r r r r r r r r r r H H H H H H H H H H H H e-I N M r r N N Ln Ln r r H � c-i H z Qo W H N> w Ln U r U) H W W Q i Pa (D N P; W Ln Q a Iz-I Sri �x aww w P� o O Q x z E W of H x W H U Q O u W W \ w U co N Q W E W � w x z U W W E U U O U w x P; U x w U x W U x U O 0 O 7 FC a Pa w a 0 t7 C7 i7 i7 i7 0 0 C7 0 (D 0 i7 i7 i7 z z z z z z z z z z z z z z z H H H H H H H H H H H H H H H Q Q Q Q Q Q Q Q Q Q Q Q Q Q q E H E E E E E E E E E E E E E U1 U1 U) U1 U1 p U1 U1 p p co U1 U] U] p E E E-! E E E H H E E H E E H E O O O O O O O O O O O O O O O 0) O P NHrol z (lt to (n Lf) M H r MOl Ol Hof ON 1 Ol d� OO O O O O H C, Lo M CM H O N \\ r H \ \ \ \ O Co M M M M \ O M Ln O co dt O O OO r of CO O N r r to N H M Ol c0 N O N co N O M U O O H l0 r 0 H Ln N Ln (7 Ln Lo \ \ O O \ \ r z N \ \ Ln M Ol O O ri \ o) z M co Ln Lo r I Ln 10 O H H to Lo O Co O� Ol Ol O Ln to H oo co O O 1-1 Ln O O CM 1- O O O m Ol Ol 01 O O U)H Phi W aU M x Ea <H M E W P, z cn p O O H H Pi f4 O x UO W Ul \ m WEE W W COP a C7 H U w W z W t o z z E z M a w w O O N \ z W W U zp a U)Z w Uz R WO ciz x� H UU loo a OW W W OH 17 N W G FC m z0 H O( \ 4UU Pxp E HH UW z >C W Q KC E ul z P+ fl 9 P� E < U w P� E Z w FC a W OP+M M0 H FC <00 p0 04 E E x < EQQ H <W C4 P.' N Uww �U] Q U�U '4 z E Hx HP, Pi aU)x 4 W U 0 zz w ox H H U) O u z w cqQ W4 l z 4 W W Q PxP PPx w w z �w Hce a Eza w zw H H zH w 0U) o a aoo z4 a Hij Hw a�C wQ �Ww �� x E HUn zE ww O Cz zz 079 W Q m EQQ aP; zE � z� W W mm z W 0 UZH W W CAP; W Pxuu 4m E W >�4 W H t r4 W QHHH P; <H C7 EE W dcuj W (7 W zQ W <N HE p (Dwaaa W 0P, FC ? z 9 P: U1 FC tZ GGW77 W FC H M P W a 0 z a a a E z x�C 0 H H Hcnz oa E H U2 azz wP+ H z W W • HM P,P+Pi P; < Pa 11 zw aU H > W- 4Ww z4 o�c wco >a Wppx aK x WU1U1 W HN O aQ 11 U) W 9 razz' WU W E art; O W HU)U)U� Qp Q W Q Qa QPY W W W W 9PaPa F Ul (7G 0. <x 00 004 x01 HGrd UI 00 P+ W W ca x H H Q W U G4 U U U z O W 000 o�P4 O W OH O W o< 00a o� oW O� of H"DHHH oW O W a PL Pi U1 E Z w E w W W a W P+ P w:� z Z N P: N N N N H N H 1-1 N N N N N H N N N N N N N d C, CD c0 O c o0 C) C, O Ln Cl CD HO O c-1 Cl O Ln O O H O O 1-1 O O N I Lo I I co I i H I C- CD 10 00 roOD Ln ,H C-. 't m O O H O N t o O N H l0 H H Ol H M m l0 O co O M r o O M N O Ln Ln Ln Ln Ln N �I+ I I I I I I H 00 00 0 m H r 0 O 0 1 OIMM Ol to I CD I O I O I O O \ O \ 0 0 \ 0 0 \ O H H HMM H LD 10 c-i lfl H i H I I r-1 I I H I \ H \ O O \ O tH \ O to O LO O O l0 O O to O Ode OH H OH Ln C) H Lf1 M O O M Lf) Ol Ln of 000 00 • M N l o • 0 0 O Ol . r M p lom cr mco N OOO 00 Io IO dtOM �Lnr H(D t/)- to O H M -U} N t H j)- H O O O O HO M H 0 O co W O H H 0 � H O I \ O H H H \ M to O O d' O H O . 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H O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N H H 10 N 0 10 O r d o O N ID C- M H d l O l O O1M O 1�00 O10 CA N t'- N Lf l0 Hl0o m O1 d�0w mm N10o N 1!1 00 00 01 10 d' 1* Hm C>m ON m 100110 M MdI d' d' C:) CD 10N O1NH H M10MdI HID CM 101n Nr- r t`�o d1NH W t- N Ln O H N N H H M H d' N H a z U a w wH z W RC E W El E Q Q U x W z rz� P, EE P4 Lz l W W H x CD �FCZ�E W UmHUH O I H O Z O H O H w EH E-H U �HHHF4 W,70 a >CWHHUpa��u��zzCpC7x rn E 0 a W m E P E H U W07 0 04 (Y) P. W t40wwmma W QHW �H)r4 H-IEH <zaz�0� t7U CC7mw Omm W HwHExw O OOOH d4 ,O l- O1HN HNMHH M ONM CH d' di d' d' CM Ln m 000000 H N N N N N N N N N N d� d l d i 1 n O 1 m II H II C) I! 11 H N II II H H It I I it I I I I I II O 01 W N co E O E The purpose of this report is to seek approval of the City Council of requests for plaques, proclamations and certificates; and to recap approved emergency requests. W:1011j*.1 The following requests for plaques and certificates were received: The following emergency requests for plaques and certificates were received.- Time/Date/Place of Date Needed Requested By List of Honorees Presentation Department of Proclamation: July as Park 7-.00pm/July 16 th Proclamation Parks and and Recreation month Concert in the Park, 07-16-09 Recreation Morgan Park The following emergency requests for plaques and certificates were received.- RECOMMENDATION It is* recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Prepared By: Rosa Caballero, Administrative Clerk 11 Time/Date/Place of Date Needed Requested By List of Honorees Presentation Mayor Lozano Lidia Rivas, BP Resident 3:00pm/June 27"' Certificate 80th Birthday Celebration Taste of Texas 06-27-09 Restaurant, Covina RECOMMENDATION It is* recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Prepared By: Rosa Caballero, Administrative Clerk 11 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. CALL TO ORDER Mayor Lozano called the meeting to order at 6:11 p.m. go] I101_iI� Present: Council member / Member Bejarano, Council member / Member Marlen Garcia, Mayor / Chair Lozano. Absent: Council member / Member Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Mayor Pro Tern Monica Garcia and Council member / Member Pacheco were excused until their arrival Council member / Member Pacheco arrived at 6:23 p.m. NONE RECESS TO CLOSED SESSION OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT •` •' Properties: 8437 - 004 -059 4212 Maine Avenue 8437 - 004 -060 14417 Ramona Boulevard 8437 - 004 -061 14433 Ramona Boulevard Henry H. and Kao Chang J and J Warehouse Company, LLC 14433 Baldwin Park, LLC Page 1 of 3 8437 - 004 -062 14433 Ramona Boulevard 14433 Baldwin Park, LLC 8437 - 004 -063 Not Available J and J Warehouse Company, LLC 8437 - 004 -064 14467 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -065 14519 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -066 14483 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -067 14455 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -068 14401 Ramona Boulevard Bank of America 8437 - 004 -069 4124 Maine Avenue J and J Warehouse Company, LLC 8437 - 004 -070 4124 Maine Avenue Roxbury Properties 8437 - 004 -959 14521 Ramona Boulevard Valley County Water District 8554 - 001 -011 14412 Ramona Boulevard Tacos Mexico, Inc. 8554 - 001 -012 14408 Ramona Boulevard Ramon and Francisca Arias 8554 - 001 -900 14403 Pacific Avenue City of Baldwin Park 8554 - 001 -901 14426 Ramona Boulevard City of Baldwin Parl 8554 - 001 -904 Not Available City of Baldwin Park 8554 - 001 -907 Not Available City of Baldwin Park 8554 - 001 -910 4024 Maine Avenue City of Baldwin Park Commission Negotiators: Vijay Singhal, Joseph W. Pannone Negotiating Parties: Above -named property owners and The Olson Company Under Negotiation: Price & terms of payment RECONVENE IN OPEN SESSION The City Council / Commission reconvened in open session with all members present. REPORT FROM CLOSED SESSION No reportable action was taken Page 2 of 3 There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the City Council & Community Development Commission at their meeting held July 1, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 3 of 3 MINUTES CITY OF BALDWIN PARK WEDNESDAY, JUNE 17, CITY COUNCIL` 2009 7:00 p.m. COUNCIL CHAMBERS . . . . . 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL of the City of Baldwin Park met in REGULAR SESSION at the above time and place. INVOCATION Led by Mayor Pro Tern Monica Garcia PLEDGE OF ALLEGIANCE ANNOUNCEMENTS Mayor Lozano adjourned in memory of Jose Mejia, father of City Council secretary Rosa Caballero and Alfonso Jimenez, Baldwin Park resident. Council member Pacheco requested prayers for Brian Gonzales, child injured in car accident that took place in the city. He congratulated all of the graduates of the local high schools. City Treasurer Maria Contreras congratulateU A IU ,U %-iU IL U CZ U- Iii- 4 1 st Wedding Anniversary. Mayor Pro Tem Monica Garcia adjourned in memory of Christian Torres Rodriguez, resident & student at Tracy Elementary. Mayor Lozano thanked the Chief of Police for the increased patrolling of the graduation parties in the city Present: None. Absent: None. Also Present: City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto, Community Development Manager Marc Castagnola, Council member Marlen Garcia, Director of Public Works William Galvez, Chief of Police Lili Hadsell, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Page 1 of 8 Carrillo Jr., Chief Executive Officer Vijay Singhal, Mayor Pro Tern Monica Garcia, Council member Pacheco, Council member Bejarano, Mayor Lozano, Director of Finance Lorena Quijano. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Certificate presentation to St. John's King and Queen, Joshua Ebiner and Cristina Ramos Presentation was deferred to a future date PUBLIC COMMUNICATIONS Ken Woods, resident / business owner spoke about the State of the City address and housing desires of the residents of the city Esther Schiller, Executive Director and Marlene Gomez, Associate Director of Smokefree Apartment Registry spoke about the detriments of smoking in apartment complexes Jesse Rudy Escalera, resident spoke about issues on his street including overcrowding, vehicles, graffiti. He requested that the Police Department come out and observe the situation Ray Alber, business owner spoke about the closed session agenda item and wanted to know what was going on with the process. He requested that the Council share their vision with the public John, resident thanked the Council and staff for attending his graduation and spoke about his involvement with the Keep Youth Tobacco Free program; thanked the Council for approving the ordinance that would increase enforcement of youth tobacco sales; Zodin Delrosario also thanked the Council for approving the ordinance and spoke about the importance of enforcement. Congratulated the city for producing good students Thomas Cary, resident commented about the new design of the NOW; Morgan Park; closed session items; redevelopment Chris Agrella, candidate for the 32nd Congressional seat spoke about budget cuts in local agencies, including reducing travel budgets. John Rios, resident commented about some overgrown vegetation in his neighborhood and provided photos of possible code violations in his neighborhood Greg Tuttle, business owner spoke about various issues including Superior market, photographs of Council members, and the minutes of the May 20th meeting Public Communications were closed at 7:40 p.m. Council member Pacheco announced the city's new reusable tote bag sale Page 2 of 8 SUBSEQUENT NEED ITEM ADDED Motion: Add SUBSEQUENT NEED ITEM ADDED Moved by Mayor Lozano, seconded by Council member Pacheco. RESOLUTIONS AUTHORIZING THE CITY ATTORNEY /GENERAL COUNSEL TO COOPERATE WITH THE LEAGUE OF CALIFORNIA CITIES, OTHER CITIES AND COUNTIES IN LITIGATION CHALLENGING THE CONSTITUTIONALITY OF ANY SEIZURE BY STATE GOVERNMENT OF THE CITY'S STREET MAINTENANCE FUNDS AND COMMISSION'S REDEVELOPMENT FUNDS Motion: waive further reading, read by title only and adopt Resolution No. 2009 -026 and Community Development Commission Board waive further reading, read by title only and adopt Resolution No. 452 authorizing the city attorney and general counsel to cooperate with the League of California Cities, the Community Redevelopment Association, other cities and counties in litigation challenging the constitutionality of any seizure by state government of the city's street maintenance funds and Commission's tax increment. Moved by Council member Pacheco, seconded by Mayor Lozano. Motion: Approve CONSENT CALENDAR with the exception of #7 Moved by Mayor Lozano, seconded by Council member Marlen Garcia. City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF JUNE 17, 2009 - JUNE 30, 2009 amity oft-11-le plaques, U approved the preparation an presentation plese proclamations and certificates as outlined in the staff report. 3. MINUTES City Council approved the minutes of the special meeting of June 3, 2009. City Council rejected the claims of Philip Rodriguez, Angel Navar and Guillermo Iturralde and directed staff to send the appropriate notices of rejection to the claimants. City Council waived further reading, read by title only and adopted Resolution No. 2009 -025 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, SETTING THE ANNUAL Page 3 of 8 APPROPRIATION LIMIT FOR THE FISCAL YEAR 2009 -2010. 6. REBALANCING OF THE EXISTING GENERAL PLAN FEE TO MAKE IT PROPORTIONATE TO THE PROJECT SIZE AND VALUE, PROVIDE RELIEF FOR INDIVIDUAL PERMIT ISSUANCE AND IMPLEMENT A TECHNOLOGY FEE (GP / T FEE) City Council waived further reading, read by title only and adopted Resolution No. 2009 -008 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING THE MODIFICATION TO THE GENERAL PLAN FEE AND CHANGING THE NAME TO THE GENERAL PLAN / TECHNOLOGY (GP / T) FEE." The following item was pulled by Mgyor Pro Tem Monica Garcia for separate discussion: 7. FEDERAL ECONOMIC STIMULUS FUNDING OPPORTUNITY - ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT Mayor Pro Tern Monica Garcia commented about the item and commended staff for identifying funds. She spoke about the possibility of hiring a consultant to prioritize on Baldwin Park so that the community would receive the full benefit of these programs CEO Singhal commented that staff had had meetings with Edison and Siemens to discuss opportunities for the city and upcoming assessments that would be beneficial to the city Council member Pacheco expressed his support of green and energy efficiency programs; requested that a consultant be hired through the RFP process Motion: approve Resolution No. 2009 -026 and Community Development Commission Board approve Resolution No. 462 authorizing the city attorney and general counsel to cooperate with the League of California Cities, the Community Redevelopment Association, other cities and counties in litigation challenging the constitutionality of any seizure by state government of the city's street maintenance funds and Commission's tax increment. Moved by Mayor Pro Tern Monica Garcia, seconded by Mayor Lozano. In response to an inquiry from Council member Pacheco, CEO Singhal stated that ten percent (10 %) of the grant would go to funding with strict auditing guidelines. General funds would initially be spent with reimbursements received through the grant process. CEO Singhal stated that the intent of the consultant would be to guide staff through the process. Council member Pacheco wanted to ensure that the function of the consultant would not mirror the services being offered by the Council of Governments. 8. EXCHANGE OF CITY FUNDS WITH THE METROPOLITAN Page 4 of 8 TRANSPORTATION AUTHORITY City Council approved the funds exchange agreement with the MTA which will initiate the electronic transfer of the flexible STPL funds payment to the City in the amount of $691,705 after all the documents are in order. 9. GENERAL MUNICIPAL ELECTION RESOLUTIONS City Council 1) waived further reading, read by title only and adopt Resolution No. 2009 -010 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2009, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES "; 2) waived further reading, read by title only and adopted Resolution No. 2009 -011 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2009, WITH THE SCHOOL ELECTION TO BE HELD ON THE DATE PURSUANT TO §10403 OF THE ELECTIONS CODE" and 3) authorized the Director of Finance to appropriate funds in the amount of $70,000 from FY 2008 -2009 into account number 100. 10. 120.51100.00000.2 for FY 2009 -2010 (City Clerk cost center, Consultant Services.) 10. APPROVAL OF COMMUNITY HOUSING DEVELOPMENT ORGANIZATION'S (CHDO'S) AFFORDABLE HOUSING PROJECT - PURCHASE AGREEMENT City Council 1) approved the purchase agreement for the five (5) unit multi- family rental property located at 13651 Los Angeles Street, Baldwin Park in partnership with the City's CHDO, Immanuel House of Hope subject to the finalization and execution of the Affordable Housing Agreement prior to the close of escrow and 2) authorized the Chief Executive Officer to execute the purchase agreement and all subsequent documents necessary to complete this project. 11. APPROVAL OF CONSULTANT SERVICE AGREEMENT BETWEEN THE CITY OF BALDWIN PARK, THE BALDWIN PARK HOUSING AUTHORITY AND MDG ASSOCIATES, INC. (See related Item #3 on Housing Authority Agenda) City Council and Housing Authority approved the Consultant Service Agreement between the City of Baldwin Park, the Baldwin Park Housing Authority and MDG Associates, Inc. for the development of 1) FY 2010 -2015 CDBG / HOME Five Year Consolidated Plan and FY 2010 -2011 Annual Plan; 2) FY 2010 -2015 Analysis of Impediment to Fair Housing Study and 3) FY 2010 -2015 Public Housing Five Year Agency Plan and FY 2010 -2011 Annual Plan. SET MATTERS - PUBLIC HEARINGS Page 5 of 8 12. PUBLIC HEARING TO CONSIDER AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS Director of Public Works Galvez presented the report. Mayor Lozano opened the public hearing for those wishing to speak in favor or opposition. FAVOR: Thomas Cary - inquired about the speed measurement in certain areas in town OPPOSITION: Cruz Sembello - inquired if the study could be broadened to include other areas Seeing no further interest, the public hearing was closed Council member Pacheco inquired about the recommended speed on Puente Avenue and asked if it could be moved down to 35 or if the proposed ordinance had to reflect the findings of the study. Director Galvez commented that they could possibly install the speed study signs or increased enforcement if speeding continues Council member Marlen Garcia expressed concern about increasing the speed on Big Dalton. She inquired about Merced & Big Dalton as the pedestrian crosswalk. Director Galvez responded that it was not considered an interior residential cross walk and that classifying the street differently would be difficult. Council member Marlen Garcia commented that if the increase was approved, the residents would express concern about the speeding. Director Galvez suggested that the ordinance be introduced for first reading, excluding the Big Dalton segment Mayor Pro Tern Monica Garcia expressed concerns because speeding does take place and they hope to get people to slow down on the streets. She further commented about the study and rationale used to determine speed Council member Pacheco spoke about the traffic conditions on Big Dalton and that speed in residential areas needed to be closely monitored CEO Singhal commented about the challenges at the staff level regarding the study suggested that this item be deferred to a proposed study session to take place on July 13. Director Galvez suggested that Council consider approving the speed survey with the exception of Big Dalton to avoid any enforcement issues Council member Marlen Garcia inquired about the installation of a crosswalk at Merced & Big Dalton or possible traffic calming measures that may be considered. Director Galvez responded that Big Dalton was similar to Vineland and that traffic calming devices may be warranted. Page 6 of 8 Council member Marlen Garcia further commented about the impacts of traffic on the streets of Baldwin Park due to the freeway expansion. Mayor Pro Tern Monica Garcia also spoke about traffic calming devices Motion: waive further reading, read by title only and introduce for first reading Ordinance No. 1310 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS" excluding the Big Dalton segment Moved by Council member Marlen Garcia, seconded by Mayor Pro Tern Monica Garcia. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Mayor Pro Tern Monica Garcia addressed the comments regarding the Sheriff's department and the Council was not considering bringing in the sheriffs Mayor Pro Tern Monica Garcia inquired about the issuance of speaker cards for public communications and requested Council consensus to bring forward speaking cards so that everyone was included. Council member Pacheco inquired about the format of the card and if it would have to be brought back for Council approval. Council member Pacheco expressed his opinion that the current format used for public communications was fine It was recommended that this be brought forward for further discussion Mayor Pro Tern Monica Garcia commented about the intersection of Merced & Lubican and requested that staff conduct a study there to try and address it and bring forward findings to the Council Council member Marlen Garcia announced the Baldwin Park Police Department's participation in carrying the torch through the City for the Special Olympics; she also spoke about the Sierra Vista High School Swim Team and their successful competition in the CIF finals. It was requested that they be invited to a future Council meeting for recognition. Lastly she spoke about the premiere of the movie Food, Inc. which featured a Baldwin Park family and highlighted their eating and fitness habits. She thanked her Council colleagues and staff for all of their support. ADJOURNMENT There being no other matters for discussion the meeting was adjourned in memory of Jose Mejia and Alfonso Jimenez at 8:26 p.m. Approved as presented by the Council at their meeting held July 1, 2009. Page 7 of 8 Laura M. Nieto, CIVIC Deputy City Clerk Page 8 of 8 CITY OF BALDWIN PARK CITY COUNCIL MINUTES WEDNESDAY, JUNE 03, 2009 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL of the City of Baldwin Park met in REGULAR SESSION at the above time and place. CALL TO ORDER INVOCATION Led by Council member Bejarano PLEDGE OF ALLEGIANCE ANNOUNCEMENTS Council member Marlen Garcia adjourned in memory of Patricia Thomas Allen, wife of Covina Mayor Walt Allen; the meeting was also adjourned in memory Gregory Anguiano Council member Pacheco commented about recent graduation events that he had attended and invited the BPACE LVN graduates to attend a future City Council meeting for recognition •__•_- Present: Council member Bejarano, Council member Marlen Garcia, Council member Pacheco, Mayor Pro Tern Monica Garcia, Mayor Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Page 1 of 7 Presentation to City of Baldwin Park Senior of the Year Maria Nieves Salinas and School District Senior of the Year Maria Orozco Mayor Lozano, joined by the City Council, Clerk & Treasurer presented plaques to the Seniors of the Year Certificates of Recognition for Spring Job Fair vendors and city staff participants Mayor Lozano, joined by the City Council, Clerk and Treasurer presented certificates of recognition to the job fair participants and city staff Recognition of Margarita Vargas for her 21 years of service with the Baldwin Park Unified School District Mayor. Lozano, joined by the City Council, Clerk & Treasurer presented Mrs. Vargas with a plaque in recognition of her service with the Baldwin Park Unified School District PUBLIC COMMUNICATIONS Mayor Lozano acknowledged the dignitaries who were present at the meeting Mayor Lozano acknowledged Margaret -3aloniSen'S birthday and the Coup �cil a..d audience wished her a happy birthday Principal Hamilton of Central Elementary introduced the student particpants of the History Day Club and they expressed their appreciation to the Council for their support. Destiny Garcia, Daniel Barbosa and student Velasquez each spoke about their experiences about their trip to Sacramento Elisa Clifford, Southern California Edison provided an overview of the state of the system for SCE and complimented staff on the recent Police Open House event. She reported a decrease in the number of new cUSIVIIICIJ and spoke about the innovations and upgrades that will be coming in the next five years Ken Woods, resident /business owner spoke about a resolution previously adopted by the City Council and the need for a supermarket in the former Albertson's shopping center Thomas Cary, resident spoke about various issues related to the City Council including Leslie Brito, resident /mediator for the day laborers provided information on the organization Miguel Valencia, representative, Day Laborers of Baldwin Park addressed the differences between the groups in the city Jesus Barragan, resident representative of day laborers Juan Osorio, resident and secretary of board of directors for the Jornaleros spoke Page 2 of 7 about the desire to have some sort of identification (with City Interpreter Salceda) Roberto Zapata, resident spoke provided a history on day laborers in the state of California (with the assistance of City Interpreter Salceda) Margaret Salonisen, Baldwin Park Chamber of Commerce President commented on the successful installation event and announced a grand opening event that would be taking place in the near future Greg Tuttle, business owner commented about dates on reports he previously presented to the Council and recent violence in the city. Inquired to the Mayor on several issues and to Council member Bejarano regarding his father and a prior investigation Cecelia Lee, business owner expressed that her roots are in Baldwin Park, Police Activity Reports, speaker Tuttle and decorum in the Council Chamber Seeing no further interest, the public communications were closed at 8:05 CONSENT CALENDAR Motion: Approve CONSENT CALENDAR with the exception of Item #7 Moved by Mayor Lozano, seconded by Council member Marlen Garcia. 1. WARRANTS AND DEMANDS City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF JUNE 3, 2009 - JUNE 16, 2009 City Council approved the preparation and presentation of the plaques, proclamations and certificates as outlined in the staff report. 3. MINUTES City Council approved the minutes of the special meeting of May 6, 2009 and the minutes of the special and regular meetings of May 20, 2009. 4. CITY TREASURER'S REPORT - APRIL 2009 City Council received and filed. 5. AUTHORIZATION TO PROCEED WITH ADVERTISEMENT OF A REQUEST FOR PROPOSALS FOR JANITORIAL SERVICES FOR ALL CITY FACILITIES City Council authorized staff to advertise the RFP for the janitorial services for the City. 6. RESOLUTION NO. 2009 -023 FINDING A SEVERE FISCAL HARDSHIP WILL EXIST IF ADDITIONAL LOCAL PROPERTY TAX FUNDS ARE SEIZED AND Page 3 of 7 UNFUNDED MANDATES ARE ADOPTED BY THE STATE OF CALIFORNIA City Council waived further reading, read by title only and adopt Resolution No. 2009 -023 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FINDING A SEVERE FISCAL HARDSHIP WILL EXIST IF ADDITIONAL LOCAL PROPERTY TAX FUNDS ARE SEIZED AND ADDITIONAL UNFUNDED MANDATES ARE ADOPTED BY THE STATE OF CALIFORNIA." The following item was pulled by Council member Pacheco for separate discussion: 7. AUTHORIZE REQUEST FOR PROPOSALS FOR PROGRAM MANAGER AND ENGINEERING & ARCHITECTURAL SERVICES FOR TRANSIT CENTER PARKING FACILITY Council member Pacheco commented about the securing of funding for this project and the years that it took for the project to move foward. Director Gaivez stated that it would take approximately 18 months to construct this project. Council member Marlen Garcia clarified that this project was spearheaded by the City Council in prior years and that through the support of Congresswoman Hilda Solis, funding wsa secured Motion: authorize staff to advertise an RFP for Program Management Services and an RFP for Architectural / Engineering Services. Moved by Council member Pacheco, seconded by Mayor Lozano. 8. AUTHORIZE REQUEST FOR PROPOSALS FOR DESIGN SERVICES FOR MAINE AVENUE STREET IMPROVEMENTS City Council authorized staff to advertise an RFP for Design Services. 9. PUBLIC HEARING TO CONSIDER APPROVAL OF AN AMENDMENT TO FY 2008 -2009 ANNUAL ACTION PLAN TO INCLUDE THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (AARA) COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY (CDBG -R) Housing Manager Ruelas presented the report. Mayor Lozano opened the public hearing for those wishing to speak in favor or opposition. Seeing no interest, the public hearing was closed. Motion: 1) approve the proposed amendment to the FY 2008 -2009 Annual Action Plan to include the $395,726 in Community Development Block Grant - Recovery (CDBG -R) funds and 2) allocate the CDBG -R funds to Street Improvement Project. Moved by Council member Bejarano, seconded by Mayor Lozano. 10. PUBLIC HEARING FOR REGARDING THE APPLICATION FOR THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) FUNDS FROM THE Page 4 of 7 STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT Housing Manager Ruelas presented the report. Mayor Lozano opened the public hearing for those wishing to speak in favor or opposition. 71161MM OPPOSITION: Cruz Sembello inquired about the stability of the funding agreement considering the uncertain economy in El Monte Thomas Cary inquired about the housing being available for legal residents of the city, county, state and country only; also addressed the possible bankruptcy of the city of El Monte Seeing no further interest, the public hearing was closed. Community Development Manager Castagnola and Housing Manager Ruelas clarified that the MOU was only for administration of the funds Mayor Pro Tern Monica Garcia expressed the opinion that the intent of this matter was to beautify blighted areas in the city; Council member Pacheco stated his support of this item and the benefits it would provide Motion: 1) conduct the public hearing to receive public comment on the application that will allow the City to receive $970,226 in Neighborhood Stabilization Program (NSP) funds from the State of California Department of Housing and Community Development to primarily help stabilize and revitalize communities hard hit by the mortgage crisis; 2) approve the NSP Sub recipient Agreement with the City of El Monte; 3) approve the City's Anti - Displacement and Relocation Plan; 4) waive further reading, read by title only and adopt Resolution No. 2009 -020 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING THE APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE STATE OF CALIFORNIA NEIGHBORHOOD STABILIZATION PROGRAM (NSP;)" and 5) authorize the Chief Executive Officer to execute and submit all required documents on behalf of the City in conjunction with the NSP. Moved by Mayor Pro Tern Monica Garcia, seconded by Mayor Lozano. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Council member Bejarano addressed comments made by speaker Tuttle regarding his father Report by the Police Department on Baldwin Park Crime Statistics and trends Page 5 of 7 Chief Hadsell announced the arrest of a suspect in a recent shooting incident Chief Hadsell and Lt. Reynoso presented an overview of part one crimes in the City of Baldwin Park Mayor Lozano expressed his gratitude to the Police Department and spoke about the stereotypes in the community Council member Bejarano commented about the past history and that he feels safe in the City of Baldwin Park; thanked the Chief and her department for the work that they do Council member Marlen Garcia echoed the sentiments of her Council colleagues, speaking about neighboring cities and the challenges they are having. She further commented that the actions of the public reflect negatively on the community Mayor Pro Tern Monica Garcia echoed the comments of Council member Bejarano and spoke about the increased, acknowledged Chief of Police and the Police Department for their commitment to the community, recognizing challenges Council member Pacheco acknowledged the hard work and dedication of the police department staff, stating the crime is a community issue and that the residents and staff must work together Report by Mayor Lozano and Council member Marlen Garcia on the Home Depot and Day Labor issue Mayor Lozano spoke about a meeting and agreement that was reached between the City and the day laborers; he spoke about identification for the members and the issues that were ongoing at the Home Depot Center. Thanked them and expressed extreme optimism for a favorable outcome Council member Marlen Garcia thanked Leslie Brito, liaison between the city and day laborers; at issue was the identification of the group and the challenges that have been encountered Council member Bejarano congratulated the Council and day laborer participants and expressed sympathy for the situation and circumstances that they are in. He reiterated the sentiment that the Home Depot site was not an appropriate venue. He further requested that if they are going to be recognized as an organization , significant controls such as business license & membership should be on file. Council member Pacheco expressed his continued support of the day laborers and the formation of a center for them. He was glad to see progress and stated the significance of the poor economy. Council member Marlen Garcia stated that she was bringing forward concerns of the people in the community, not criminalizing the individuals who were Page 6 of 7 seeking work Mayor Pro Tern Monica Garcia recognized the participants for moving forward on this matter because it is of significant importance. The group should be self - sufficient and organized to protect the participants. She encouraged them to keep moving forward Mayor Lozano stated his optimism that the members would come through and thanked them for their participation Request by Council member Bejarano and supported by Mayor Lozano, Mayor Pro Tern Monica Garcia and Council member Marlen Garcia for discussion on the following: Discussion and direction regarding an investigation to determine if Council member Pacheco engaged in berating an Executive Team Member Council member Bejarano stated a provision of the Fair Employment & Housing Act that mandates somebody who is a supervisor or manager to report or address allegations of harrassment. His request for an investigation is what would be required by law. Noted that the closed session that took place that evening to address the matter was not attended by Council member Pacheco. Council member Pacheco expressed his belief that this was a politicallymotived request and emphasized that he had never disrespected anyone. He further alleged that the process being followed was not in accordance with law and that he would not be participating in this matter Motion: undertake an investigation of the alleged berating of an Executive staff member by Council member Pacheco Moved by Council member Bejarano, seconded by Council member Marlen Garcia. There being no other matters for discussion the meeting was adjourned in memory of Patricia Thomas Allen and Gregory Anguiano at 9:00 p.m. Approved as presented by the Council at their meeting held June 17, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 7 of 7 TO: FROM: DATE: SUBJECT: �kG AGENDA STAFF REPORT Honorable Mayor and City Council Mem Leticia Lara, Human Resources Man July 1, 2009 Claim Rejection This report requests the City Council reject the Claims for Damages to Person or Property received for filing against the City. In order for the statute of limitations to begin on the claims received, it is necessary for the City Council to reject the claim by order of a motion and that the claimant is sent written notification of said action. Staff recommends City Council reject the claim of Mauricio Lupercio and direct staff to send the appropriate notices of rejection to claimant. Attachment(s) Claim filed by: • Lupercio, Mauricio- DOL: 6/18/09 CITY OF BALDWIN PARK �� BALDWIN CLAIM FOR DAMAGES� INSTRUCTIONS 1. READ CLAIM THOROUGHLY. PERSONNEL'RISK MGM 2. FILL OUT CLAIM IN ITS ENTIRETY BY COMPLETING EACH SECTION. PROVIDE FULL DETAILS. 3. THIS FORM MUST BE SIGNED. 4. DELIVER OR MAIL TO: OFFICE OF THE CITY CLERK, 14403 E. PACIFIC AVE., BALDWIN PARK, CA 91706 WARNING • CLAIMS FOR DEATH, INJURY TO PERSON OR TO PERSONAL PROPERTY MUST BE FILED NOT LATER THAN 6 MONTHS AFTER THE OCCURRENCE. (GOVERNMENT CODE SECTION 911.2) • ALL OTHER CLAIMS FOR DAMAGES MUST BE FILED NOT LATER THAN ONE YEAR AFTER THE OCCURRENCE. (GOVERNMENT CODE SECTION 911.2 Clerk's Official Filing Stamp To: City of Baldwin Park C 4. Claimant's Date of Birth (if a minor) C/ r' lqo 1. Name of Claiman t 5 5. Claima is Oc upation 2. Home Address of Claimant i ( ,%} 6 6. Home Telephone Number 3. Business Address of Claimant 7 7. Business Telephone Number 8. Name and address to which you desire notices or communications to be sent regarding this claim: Ig W c � Pca ,i 1" cc, ( �C%�C� 9. When did DAMAGE or INJURY occur? 1 10. Names of any City bmployees involved in INJURY or DAMAGE: If claim is for quitable Indemnity, give date claimant served with complaint: 11. Where did DAMAGE or INJURY occur? 12. Describe in detail how the DAMAGE or INJURY occurred. ,,� �. I act cars 3- �MS Note: Presentation of a false claim is a felony (Penal Code Section 72) CC Form 1 (Rev 7(06) F: \USERLIST\Cityclerk \Administration \Procedures & Forms \Claim for Damages Form CCt Rev 7.06.doc P - A , R • K SUBJECT: RESOLUTION 2009 -027 APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING e The purpose of this report is to request that the City Council consider adopting a resolution which would approve the Engineer's Report, declare the intention to levy and collect assessments, and set a date and time for a public hearing in connection with the FY 2009 -2010 Citywide Landscaping and Lighting Maintenance Assessment District. The recommended hearing date is July 15, 2009. ciZehl 14 1 The City has an annual program for the maintenance of landscaping and lighting improvements, as well as open space improvements, including the maintenance and operation of traffic signals, street lights, median landscaping, and street trees. It is recommended that we continue providing this program through special assessments. On May 20, 2009, the City Council approved a resolution which authorized initiating the FY 2009 -2010 Citywide Landscaping and Lighting Maintenance Assessment District (LLMD) and ordered the preparation of the Engineer's Report. The preparation of the Engineer's Report has been completed. The Engineer's Report details the legal mechanism to re- establish the district, summarizes the costs and expenditures of the District, and explains the methodology of distributing the assessments for obtaining the district revenues. Resolution 2009 -027 Approving the LLMD Engineer's Report Page 2 of 4 July 1, 2009 DISCUSSION Over the last 16 years, the Engineer's Report has been prepared adhering to the procedures established in the 1972 Landscaping and Lighting Act, and which the City proposes to be continued through Fiscal Year 2009 -2010. As in the previous years, the City must follow the same procedures such as preparation of an Engineer's Report and a public hearing in order to proceed with levying assessments. Submitted for Council's review and approval is the Engineer's Report in accordance with the requirements of Article 4, Part 2, Division 15 of the State of California Streets and Highways Code. The assessment rates for FY 2009 -2010 are proposed to remain unchanged. The average residential property (assuming a 60 -foot street frontage width) will have an overall landscaping and lighting assessment of $69.42. The following table shows the FY 2008 -2009 assessments for each zone. The same assessments are proposed for FY 2009 -2010. ASSESSMENT RATES ZONE LANDSCAPE LIGHTING TRAFFIC SIGNALS Residential $0.7513 $0.2809 $7.49 per lot Commercial $0.7513 $0.5547 $11.87 per lot Parcel Map #1164 (14 $25.72 per lot $25.72 per lot $11.87 per lot lots) Tract #: 39090, 39635, $18.00 per lot $18.01 per lot $7.49 per lot 40746, 42828, 41956 *Assessment per foot of adjusted frontage. Since 1997, the revenue of the Citywide Landscaping and Lighting Assessment District has remained the same. The public hearing is scheduled on Wednesday, July 15 at 7:00 pm, and it represents an opportunity for property owners to comment on the district and the related assessments. The Engineer's Report fully considers the legal requirements resulting from Proposition 218. The City Council has supported staff's recommendation to rely on an exemption of Prop 218 (passed in 1997), which allows the renewal of LLMD assessments so long as the rates are not changed. If the assessment rates are desired changed, then the balloting requirements under that proposition must be fulfilled. The Engineer's Report contains details which are ultimately required in order to submit the assessments to the Los Angeles County Assessor's Office, and which are thereafter incorporated into the property tax rolls. Resolution 2009 -027 Approving the LLMD Engineer's Report Page 3 of 4 July 1, 2009 For many years, the LLMD had adequate funds for its existing and new operations. In recent years, there has been a steady increase in maintenance costs due to larger landscape areas, the addition of new traffic signals and new street lights, and the higher costs of energy, water for irrigation, and materials. In order to keep maintenance costs within district revenues, the City has streamlined a number of maintenance operations without which otherwise would result in a significant deficit. In FY 2007 -2008, the City was looking at a fund deficit of over $300,000, but efficiencies were sufficient to avert program deficits. The LLMD fund in the FY 2009 -2010 Budget successfully achieves a balance between expenditures and revenues. Over the last several years, the city has experienced some revenue increases from the Ad- Valorem component of this fund. This has certainly helped to ameliorate the imbalance due to the increasing costs needed to maintain the District, especially in light of significant increases in energy costs. As always, Staff continually looks at new ways to reduce costs or enhance revenues. FISCAL IMPACT The following is a summary of revenues and expenditures anticipated for the Landscaping and Lighting Assessment District for FY 2009 -2010: Estimated Beginning Fund Balance 7/1/2009 $103,6001 FY 09 -10 Estimated Revenue Assessment Revenue FY 2009 -2010 $910,700 . . . . . . . . . . . . . . . . . . ..................... . ............................ . . . . . . . . . . ...................................................... . . . . ................................................... . .................................................... . ........................... : . . . . . ....................... . . . . . ....................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . County Ad Valorem Tax $774,000 . . . . ........... . . ............................ . . . . . . . . . . . . . . . . ............................... . . . . . . . . . . . . . . . . . . . . . . .......... . . . ............................................. . ........................................ . . . . . . . . . . . ............................... : .......................... . . . . . . .......................... . . . . . . . . . . . . . . . . . ............... . .............. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ............. Penalties, Late Taxes, Earnings $93,500 ................ . . .............. . . ........................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ........... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ............................................................. . . . ................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ; . . . . . .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Total Revenue: $i,77a,2uu� FY 09 -10 Projected Expenditures Street Lighting $590,700 .......................... . . . . . . . . . . . . . . . . . ................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .......... . . . . . . . . . . . . . . . . .............. . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...................... . . . . . . . . . . ........... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ........ . . . . . .......... . ................ . .......... Landscaping $840,000 _ . ...................... . .............. ... ............. ................ ..................... ............... ........._...... ... ... ...... .......... ....... ............... _._..... . ............... ........__..__..._............................... ................ ......._............................ ................ .............. ... ................. ......... Traffic .......................................... Signals ............................... 285,000 . . . . . . . . . . . . ............. . ........................................................ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ; ..................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Total Expenditures, . . . . . $1,715,700 FY 2009 -10 Operating Reserve /Deficit $62,5001 Projected Balance 6/30/2010 Resolution 2009 -027 Approving the LLMD Engineer's Report Page 4 of 4 July 1, 2009 While the assessment rates has not been increased for over ten years, our operating costs have been increasing each year as our infrastructure has been expanded by the addition of new traffic signals and streetlights, combined with the increasing energy costs. However, staff is always searching for new ways to improve service delivery and utilizing more efficient energy consumption and superior technologies. RECOMMENDATION Staff recommends that the City Council waive further reading, read by title only, and adopt Resolution 2009 -027 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING." ATTACHMENTS 1. Resolution No. 2009 -027 2. Engineer's Report dated June 10, 2009 ATTACHMENT 1 RESOLUTION NO. 2009 -027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING WHEREAS, pursuant to the Provisions of Division 15, Part 2 of the Streets and Highways Code of the State of California, being known as the "Landscaping and Lighting Act of 1972" and Article XIIID of the State Constitution an Engineer's Report has been prepared consisting of plans and specifications, an estimate of the cost, a diagram of the Maintenance District and an assessment relating to what is now designated as: CITY OF BALDWIN PARK CITYWIDE LAND SOAPING AINU LIGHT iiiG IVIAI V I GNAhVCE ASSGSSMEN T DIS T RiC T (Hereinafter referred to as "District "); and WHEREAS, this City Council has now carefully examined and reviewed the Report as presented and is satisfied with each and all of the items and documents as set forth therein and is satisfied that the assessments, on a preliminary basis, have been spread in accordance with the benefits received from the maintenance to be performed as set forth in said Report. NOW THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the Report as presented, consisting of the following: a. Plans and Specifications b. Estimate of the Cost c. Diagram of the Maintenance District d. Assessment of the Estimated Cost is hereby approved and is ordered to be filed in the office of the City Engineer as a permanent record and to remain open for public inspection. SECTION 3. That it is the intention of the City Council, consistent with the public interest and convenience, to levy and collect annual assessments for FY 2009 -2010 for the construction and continued maintenance of certain public facilities within the Resolution No. 2009 -027 Page 2 of 3 Citywide Landscaping and Lighting Maintenance Assessment District, all to serve and benefit said District as said area is shown and delineated on a map shown in the Engineer's Report on file in the office of the City Engineer, open for public inspection, and herein so referenced and made a part hereof. SECTION 4. That a public hearing shall be held before this City Council, in the Council Chambers, 14403 E. Pacific Avenue, Baldwin Park, on Wednesday, July 1, 2009, at the hour of 7:00 p.m. pursuant to the "Landscaping and Lighting Act of 1972" and Article XIIID of the State Constitution, for the purposes of hearing protests, comments, or objections in reference to the annual levy of assessments and the extent of the works and maintenance of improvements, and this Council's determination whether the public interest, convenience, and necessity require the improvements. SECTION 5. That the City Clerk is hereby authorized and directed to publish summary of this Resolution in the San Gabriel Valley Tribune, a newspaper of general circulation in said City; said publication shall not be less than ten (10) days before the date of said Public Hearing. SECTION 6. For any and all information relating to the procedures, protest procedure, documentation and /or information of a procedural or technical nature, the public's attention is directed to the office listed below as designated: Edwin "William" Galvez, Director of Public Works / City Engineer City of Baldwin Park (626) 813 -5255 SECTION 7. That the City Clerk shall certify to the passage and adoption of the Resolution and the Minutes of the meeting shall so reflect the presentation of the Engineer's Report. PASSED, APPROVED, AND ADOPTED this 1St day of July 2009. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK Resolution No. 2009-027 Page 3 of 3 1, LAURA M. NIETO, Deputy City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2009-027 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on July 1, 2009 and that the same was adopted by the following vote to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: LAURA M. NIETO, CIVIC DEPUTY CITY CLERK ATTACHMENT 2 LIGHTING MAINTENANCE DISTRICT a Q F,Av R1, C/ T r OF ,pIi f�►�17A1:71 City of Baldwin Park Citywide Landscaping and Lighting Maintenance District CITY OF BALDWIN PARK CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT A,1MCjRI*45&"11flAiWM TABLE OF CONTENTS Certificates.............................. ......................................................................... iv Report................................................................ ............................................... 1 Part A - Description of Improvements ................................................... 3 PartB - Estimate of Cost ...................................................................... 4 Part C - Assessment Roll ...................................................................... 5 Part D - Method of Apportionment of Assessment ............................... 6 Part E - Property Owner List and Assessment Roll ............................ 10 Part F - Assessment District Diagram ................................................. 10 Page i m:\$project\ba1dwin park\#fy 09-10\llmd\table&report\engreport0910draftllmd.doc Bureau Veritas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page ii CITY OF BALDWIN PARK CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT ENGINEER'S REPORT CERTIFICATES The undersigned, acting on behalf of Bureau Veritas, respectfully submits the enclosed Engineer's Report as directed by the City Council of the City of Baldwin Park pursuant to the provisions of Article XIIID, Section 4 of the California Constitution, and the Landscaping and Lighting Act of 1972, Sections 22500 et seq. of the California Streets and Highways Code. The undersigned certifies that he is a Professional Engineer, registered in the State of California. Dated: .tune 10, 2009 By: y Stephe on, P. E. R.C.E. No.20354 I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll thereto attached, was filed with me on the day of , 2009. City Clerk City of Baldwin Park Los Angeles County, California I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roil and Assessment Diagram thereto attached, was approved and confirmed by the City Council of the City of Baldwin Park, California, on the day of 2009. City Clerk City of Baldwin Park Los Angeles County, California M mA$project \baldwin park \#fy 09- 10 \Ilmd\ table& report \engreport0910draftllmd.doc Bureau V erflas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 1 FISCAL YEAR 2009 -10 CITY OF BALDWIN PARK ENGINEER'S REPORT PREPARED PURSUANT TO THE PROVISIONS OF THE LANDSCAPING AND LIGHTING ACT OF 1972 SECTION 22500 THROUGH 22679 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE Pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California, and in accordance with the Resolution of Initiation, adopted by the Council of the City of Baldwin Park, State of California, in connection with the proceedings for: CITY OF BALDW IN PARK CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT herein after referred to as the "Assessment District ", 1, Roy Stephenson, P.E., authorized representative of Bureau Veritas, the duly appointed ENGINEER OF WORK, submit herewith the "Report" consisting of six (6) parts as follows: PART A: DESCRIPTION OF IMPROVEMENTS This part describes the improvements in the Assessment District. Plans and specifications for the improvements listed in Part A are on file with the City Engineer. Such plans and specifications are incorporated herein by reference. PART B: ESTIMATE OF COST This part contains an estimate of the costs for maintenance of the improvements within the District for Fiscal Year 2009 -10, including incidental costs and expenses in connection therewith. This estimate is also on file with the City Engineer. PART C: ASSESSMENT This part contains an assessment of the estimated cost of the improvements on each benefited lot or parcel of land within the Assessment District. PART D: METHOD OF APPORTIONMENT OF ASSESSMENT This part describes the method of apportionment of assessments, based upon parcel classification of the land within the Assessment District, in proportion to the estimated benefits to be received. mA$project \baldwin park \#fy 09- 10 \Ilmd\ table& report \engreport0910draftllmd.doc Bureau Verotas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 2 PART E: PROPERTY OWNER LIST & ASSESSMENT ROLL This part contains a list of the County of Los Angeles Assessor's parcel numbers, and the net amount to be assessed upon benefited lands within the Assessment District. PART F: ASSESSMENT DISTRICT DIAGRAM This part incorporates, by reference, the "Assessment Diagram ", which is a diagram of the Assessment District showing the exterior boundaries of the Assessment District and the lines and dimensions of each lot or parcel of land within the Assessment District. This Diagram has been prepared by the Engineer and is on file with the City Engineer. The lines and dimensions of each lot or parcel within the Assessment District are those lines and dimensions shown on the maps of the Assessor of the County of Los Angeles for the year when this Report was prepared. The Assessor's maps and records are incorporated by reference herein and made part of this Report. m:\$ project \baldwin park \ #fy 09- 10 \llmd\ table& report\engreport0910draftilmd.doc Bureau Veritas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 3 PART A DESCRIPTION OF IMPROVEMENTS The facilities, which have been constructed within the City of Baldwin Park, and those which may be subsequently constructed, will be operated, serviced and maintained as generally described as follows: DESCRIPTION OF IMPROVEMENTS FOR THE CITY OF BALDWIN PARK CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT FISCAL YEAR 2009 -10 The proposed improvements include the construction, operation, servicing and maintenance of landscaping, traffic signals, street lighting and appurtenant facilities in public streets and public .rights -of -way within the Assessment District; including but not limited to, personnel, electrical energy, utilities such as water, materials, contracting services, and other items necessary for th e satisfactory operation of these services described as follows: Landscaping and Appurtenant Facilities Landscaping, planting, shrubbery, trees, irrigation systems, hardscapes, fixtures, sidewalk and rnirh anri gutter maintenance adjacent to Street trees, and appurtenant facilities; in public street and public rights -of -way, including parkways, medians and dedicated easements within the boundary of said Assessment District. Lighting and Appurtenant Facilities Poles, fixtures, bulbs, conduits, equipment including guys, anchors, posts and pedestals, metering devices and appurtenant facilities as required to provide safety lighting and traffic signals in public streets and public rights -of -way and easements within the boundaries of said Assessment District. Power for the street lights and traffic signals shall be furnished by the Southern California Edison Company or its successors and shall be adequate for the intended purpose. Rates for power shall be those authorized by the Public Utilities Commission, State of California. Maintenance means the furnishing of services and materials for the ordinary and usual maintenance, operation and servicing of the landscaping, public lighting facilities and appurtenant facilities, including repair, removal or replacement of all or part of any of the landscaping, public lighting facilities or appurtenant facilities; providing for the life, growth, health and beauty of the landscaping, including cultivation, irrigation, trimming, spraying, fertilizing and treating for disease or injury; the removal of trimmings, rubbish, debris and other solid waste; and the cleaning, sandblasting and painting of walls and other improvements to remove or cover graffiti. Servicing means the furnishing of water for the irrigation of the landscaping and the maintenance of any of the public lighting facilities or appurtenant facilities and the furnishing of electric current or energy, gas or other illuminating agent for the public lighting facilities, or for the lighting or operation of landscaping or appurtenant facilities. The plans and specifications for the improvements, showing the general nature, location, and the extent of the improvements, are on file in the office of the City Engineer and are incorporated herein by reference. mA$project \baldwin park \ #fy 09- 10 \Ilmd\ table& report \engreport0910draftllmd.doc Bureau N er fas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 4 PART B ESTIMATE OF COST The estimated cost of the construction, operation, servicing and maintenance of the improvements for Fiscal Year 2009 -10, as described in Part A, are summarized herein and described below. All costs include administration and utilities where applicable. CITY OF BALDWIN PARK CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT FY 2009 -10 Budget Estimated Beginning Balance 07/01/2009 $103,600 FY 09 -10 Estimated Revenue Assessment Revenue FY 2009 -2010 $910,700 County Ad Valorem Tax $774,200 Penalties, Late Taxes, Earnings $93,500 Total Revenue $1,778,200 FY 09 -10 Projected Expenditures Street Lighting $590,700 Landscaping $840,000 Traffic Signals $285,000 Total Expenditures $1,715,700 FY 09 -10 Operating Reserve / Deficit $62,500 Projected Balance 06/30/2010 Beginning Fund Balance $103,600 FY 09 -10 Revenues $1,778,200 FY 09 -10 Expenditures $1,715,700 Projected Fund Balance 06/30/2010 $166,100 The 1972 Act requires that a special fund be set -up for the revenues and expenditures of the District. Funds raised by assessment shall be used only for the purpose as stated herein. A contribution to the District by the City may be made to reduce assessments, as the City Council deems appropriate. Any balance or deficit remaining on July 1 must be carried over to the next fiscal year. m:\$project \baldwin park \ #fy 09- 10 \Ilmd\ table &report \engreport091011md.doc Bureau Veritas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 5 PART C ASSESSMENT ROLL The assessment set forth for each parcel is shown on the Assessment Roll for the District, submitted separately, as "Part C - Assessment Roll for City of Baldwin Park, Landscaping and Lighting Maintenance District, Fiscal Year 2009 -10 ", which exhibit is incorporated by reference herein and is on file in the office of the City Clerk. The Assessment Roll lists all parcels within the boundaries of the District as shown on the Assessment Diagram, Part F herein, and on the last equalized roll of the Assessor of the County of Los Angeles, which is by reference made part of this report. Assessments are not levied upon public streets, utility easements, right -of -way, and common areas. m: \$project \baldwin park \ #fy 09- 10 \llmd\ table& report \engreport0910draftilmd.doc Bureau Y e%itas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 6 PART D METHOD OF APPORTIONMENT OF ASSESSMENT GENERAL Part 2 of Division 15 of the Streets and Highways Code, the Landscaping and Lighting Act of 1972, permits the establishment of assessment districts by cities for the purpose of providing certain public improvements which include construction, operation, maintenance and servicing of street lights, traffic signals, parks and landscaping. The 1972 Act requires that maintenance assessments be levied according to benefit rather than according to assessed value. Section 22573 of the 1972 Act requires that maintenance assessments must be levied according to benefit rather than according to assessed value. This Section states: "The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefit to be received by each such lot or parcel from the improvements." "The determination of whether or not a lot or parcel will benefit from the improvements shall be made pursuant to the Improvement Act of 1911 (Division 7 (commencing with Section 5000)) fof the California Streets and Highways Code]." In addition, Article XIIID, Section 4(a) of the California Constitution limits the amount of any assessment to the proportional special benefit conferred on the property. Because assessments are levied on the basis of benefit, they are not considered to be a tax governed by Article XIIIA of the California Constitution. The 1972 Act permits the designation of zones of benefit within any individual assessment district if "by reasons or variations in the nature, location, and extent of the improvements, the various areas will receive different degrees of benefit from the improvement" (Sec. 22547). Thus, the 1972 Act requires the levy of a true "assessment' rather than a "special tax." ASSESSMENT METHODOLOGY The landscaping, lighting and traffic signals are for the benefit and enjoyment of all properties within the District and all parcels benefit from the maintenance of the improvements. The assessment of cost upon each parcel was apportioned in accordance with the estimated benefit received. Traffic signal maintenance costs are assessed throughout the district on a per parcel basis. The criteria for the assessment spread of lighting and landscaping is as follows: Rectangular lots - street frontage 2. Irregular lots - width of lot at setback line - average of front and rear lot line lengths or - street frontage, whichever is most representative of benefit 3. Flag lots - one -half of total footage to each of the two lots 4. Corner lots - the narrowest frontage m:\$ project \baldwin park \#fy 09- 10 \llmd\ table& report \engreport0910draftilmd.doc Bureau Ver tas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 7 Excepted from the assessment would be the areas of public streets, public avenues, public lanes, public roads, public drives, public courts, public alleys, public easements and rights -of -ways, public greenbelts and public parkways, and that portion of public property that is not developed and used for business purposes similar to private commercial, industrial and institutional activities. BENEFIT ZONES The District is divided into four benefit zones. Zone 1 includes all residential parcels and Zone 2 includes all commercial and industrial parcels that are assessed for street lighting and traffic signal maintenance. Zone 3 includes all commercial, industrial and residential parcels that are assessed for landscaping maintenance. Zone 4 includes the West Ramona Residential Redevelopment Project (Tract Nos. 39090, 39635, 40746, 42828 and 41956) and is assessed for landscaping, lighting and traffic signal maintenance. The proposed assessment for Fiscal Year 2009 -10 is derived by apportioning a part of the total cost shown in Part B among the assessable parcels in proportion to the estimated benefits. A rnnrtinn of the Assessment District Revenues is derived from Countywide Property Taxes or the Ad Valorem Tax. The City receives this amount as part of its tax apportionment and has designated a percentage to be used for lighting and landscape purposes. nacr_rintion Frontage and I Parcel Counts I Proposed Assessment Assessment Revenues* Zone 1 & 2 (Street Lighting) 2. Commercial / Industrial 92,308 L.F. $0.5543 / L.F. $ 51,166 1. Residential 649,387 L.F. $0.2809 / L.F. $ 182,413 Zone 3 (Landscaping) All Parcels (excluding Zone 4) 741,695 L.F. $0.7513 / L.F. $ 557,236 Zone 4 (Lights /Landscaping) Tract # 39090, 39635, 40746, 42828, & 41956 160 Lots $36.01 / Lot $ 5,762 Parcel #1164 14 Lots $51.44 / Lot $ 720 Zone 2 (Traffic Signals) Commercial / Industrial (including Parcel #1164) 914 Lots $11.87 / Parcel $ 10,849 Zone 1 & 4 (Traffic Signals) All Parcels 13,694 Lots $7.49 / Lot $ 102,568 Grand Total $ 910,714 The assessor's parcel number and the amount of assessment upon each lot or parcel are shown on the assessment roll. Upon confirmation by the Council this data will be submitted to the Los Angeles County Auditor - Controller for the inclusion on the 2009 -10 tax roll. mA$project\baldwin park \ #fy 09- 10 \Ilmd\ table& report \engreport0910draftllmd.doc Bureau Veritas City of Baldwin Park Citywide Landscaping and Lighting Maintenance District Page 8 PART E PROPERTY OWNER LIST AND ASSESSMENT ROLL A list of names and addresses of the owners of all parcels within this District is shown on the last equalized Property Tax Roll of the Assessor of the County of Los Angeles, which by reference is hereby made a part of this report. This list is keyed to the Assessor's Parcel Numbers as shown on the Assessment Roll on file in the office of the City Clerk of the City of Baldwin Park. PART F ASSESSMENT DISTRICT DIAGRAM The boundaries of the District are coterminous with the boundaries of the City of Baldwin Park. A diagram showing the exterior boundaries of the District and the lines and dimensions of each lot or parcel of land within the District has been submitted to the office of the City Clerk of the City of Baldwin Park, and is hereby made a part hereof by reference. The lines and dimensions of each lot or parcel within the District are those lines and dimensions shown on the maps of the Assessor of the County of Los Angeles. The Assessor's maps and records are incorporated by reference herein and made part of this report. mA$project \baidwh park \#fy 09- 10 \ilmd \table& report\engreport0910draftlimd.doc Bureau Y erita P - A , R , K SUBJECT. RESOLUTION NO. 2009 -028 APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING The purpose of this report is to request that the City Council consider adopting a resolution which would approve the Engineer's Report, declare the intention to levy and collect assessments, and set a date and time for a public hearing in connection with the Citywide Park Maintenance Assessment District for FY 2009 -2010. The recommended hearing date its July 15, 2009. The purpose of the Citywide Park Maintenance Assessment District (PMD) is to generate revenues for the financing of operations and maintenance associated with the City Parks. It is recommended that the City continue these programs, but also fund them through special assessments that have been done annually. In FY 1996 -1997, the Baldwin Park property owner's approved the formation of a Park Maintenance Assessment District to financially support for these programs, and the PMD's formation was established in conformance with Proposition 218. Can May 20, 2009, the City Council approved a resolution which authorized initiating the FY 2009 -2010 PMD and ordered the preparation of the Engineer's Report. r The Engineer's Report has been prepared by staff and it provides sufficient details and the legal mechanism to re- establish the district, summarizes the costs and expenditures of the District; and explains the methodology of distributing the assessments. Resolution No. 2009 -028 Approving the PMD Engineer's Report Page 2 of 3 July 1, 2009 The Engineer's Report was prepared in accordance with the requirements of Articles XIIIC and XIIID of the California Constitution and the Landscaping and Lighting Act of 1972, and Sections 22500 et seq. of the California Streets and Highways Code. Based on State Proposition 218 Guidelines and Procedures, Baldwin Park property owners approved the formation of a Citywide Park Maintenance Assessment District and established assessments thereof beginning in FY 1997 -1998. Under the proposed FY 2009 -2010 PMD, the typical homeowner will be assessed $30.93 for parks maintenance. This amount is the same as last year's amount, and does not include an increase from the Consumer Price Index (CPI) which is an allowed escalation factor in the PMD. The following table outlines the proposed assessment for the Citywide Park Maintenance Assessment District. ASSESSMENT FACTORS Land Use Description Population / Unit EDU Assessment Rate Single Family Residential 4.06 /unit 1.00 /unit $30.93 /unit Vacant Single Family Residential -- - - - - -- 0.40 /parcel $12.35 /parcel Condominium 3.75 /unit 0.92 /unit $28.44 /unit Multiple Family 4.25 /unit 1.04 /unit $32.15 /unit Mobile Home 2.03 /unit 0.50 /unit $15.45 /unit Non - Residential > 1 acre 4.00 /acre 4.00 /acre $123.66 /acre Non - Residential > .5 - < 1 acre 4.00 /parcel 4.00 /parcel $123.66 /unit Non - Residential < .5 acre 4.00 /parcel 2.00 /parcel $61.86 /parcel Vacant Non - Residential > 1 acre - - - - -- 1.60 /acre $49.47 /acre Vacant Non - Residential >.5 acre - <1 acre - - - - -- 1.60 /parcel $49.47 /parcel Vacant Non - Residential < .5 acre - - - - -- 0.80 /parcel $24.74 /parcel institutional 1.00 /parcel 1.00/parcel $49.47 /parcel Vacant Institutional - - - - -- 0.40 /parcel $12.35 /parcel Government > 1 acre 4.00 /arce 1.00 /acre $30.93 /acre Government > .5 acre - < 1 acre 4.00 /parcel 1.00 /parcel $30.93 /parcel Government < .5 acre 4.00 /parcel 0.50 /parcel $15.45 /parcel Exemption - - - - -- 0.00 /parcel $0.00 /parcel Since the PMD's inception, the City has annually contributed about $500,000 to balance the annual shortfall of District revenues compared to District costs. In June 2002, the City did not obtain the necessary voter approval to increase the assessment rates to cover the deficit. Consequently, the General Fund has continued to fund the differences between the revenues from the PMD assessments and the actual costs. Over the last few years, however, staff has improved operational efficiencies. While last year's City contribution was estimated to be $470,500, it is estimated that this year's (FY 2009 -2010) shortfall will be $331,500. Resolution No. 2009 -028 Approving the PMD Engineer's Report Page 3 of 3 July 1, 2009 If the Engineer's Report receives approval, the next step would be to hold a public hearing, and thereafter the City Council could authorize ordering the assessment through the property tax assessments billed by the County tax collector. FISCAL IMPACT The following table summarizes the District revenue and expenditure status: FY 2009 -2010 Beginning Fund Balance (July 1, 2009) $0 Estimated Revenues Proposed PMD Revenue, FY 2009 -2010 $609,500 City Contribution - General Fund, FY 2009 -2010 $331,500 Other Revenue (taxes from prior year and delinquencies) $10,500 Total Estimated Funds Available, FY 2009 -2010 $951,500 Projected Expenditures Park Maintenance and Operation $951,500 Total Projected Expenditures, FY 2009 -2010 $951,500 Projected Ending Fund Balance (June 30, 2010) $0 The total cost of the District for FY 2009 -2010 is estimated to be $951,500. The City anticipates revenue of $609,500 from the FY 2009 -2010 Citywide Park Maintenance Assessment District, and $10,500 collected by District due to late or delinquent taxes. A General Fund transfer of $331,500 is included in the approved FY 2009 -2010 budget to cover the District shortfall. Staff recommends that the City Council waive further reading, read by title only, and adopt Resolution No. 2009 -028 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING." ATTACHMENTS 1. Resolution No. 2009 -028 2. Engineer's Report dated June 17, 2009 ATTACHMENT 1 RESOLUTION NO. 2009 -028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING WHEREAS, pursuant to the Provisions of Division 15, Part 2 of the Streets and Highways Code of the State of California, being known as the "Landscaping and Lighting Act of 1972" and Article XIIID of the State Constitution an Engineer's Report has been prepared consisting of plans and specifications nn estimate of the cost, a diagram of the Maintenance District and an assessment relating to what is now designated as: CITY OF BALDWIN PARK CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT (Hereinafter referred to as "District "); and WHEREAS, there now has been presented to this City Council, the Report as required by Division 15 of the Streets and Highways Code and Article XIIID of the State Constitution; and WHEREAS, this City Council has now carefully examined and reviewed the Report as presented and is satisfied with each and all of the items and documents as set forth therein and is satisfied that the assessments, on a preliminary basis, have been spread in accordance with the benefits received from the maintenance to be performed as set forth in said Report. NOW THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the Report as presented, consisting of the following: a. Plans and Specifications b. Estimate of the Cost c. Diagram of the Maintenance District d. Assessment of the Estimated Cost is hereby approved and is ordered to be filed in the office of the City Engineer as a permanent record and to remain open for public inspection. Resolution No. 2009 -028 Page 2 of 3 SECTION 3. That it is the intention of the City Council, consistent with the public interest and convenience, to levy and collect annual assessments for FY 2009 -2010 for the construction and continued maintenance of certain public facilities within the Citywide Park Maintenance Assessment District, all to serve and benefit said District as said area is shown and delineated on a map shown in the Engineer's Report on file in the office of the City Engineer, open for public inspection, and herein so referenced and made a part hereof. SECTION 4. That a public hearing shall be held before this City Council, in the Council Chambers, 14403 E. Pacific Avenue, Baldwin Park, on Wednesday, July 1, 2009, at the hour of 7:00 p.m. pursuant to the "Landscaping and Lighting Act of 1972" and Article XIIID of the State Constitution, for the purposes of hearing protests, comments or ohiertions in reference to the annual levy of assessments and the extent of the works and maintenance of improvements, and this Council's determination whether the public interest, convenience, and necessity require the improvements. SECTION 5. That the City Clerk is hereby authorized and directed to publish a copy of this Resolution in the San Gabriel Valley T ribune, a newspaper of general circulation in said City; said publication shall not be less than ten (10) days before the date of said Public Hearing. SECTION 6. For any and all information relating to the procedures, protest procedure, documentation and /or information of a procedural or technical nature, the public's attention is directed to the office listed below as designated: Edwin "William" Galvez, Director of Public Works / City Engineer City of Baldwin Park (626) 813 -5255 SECTION 7. That the City Clerk shall certify to the passage and adoption of the Resolution and the Minutes of the meeting shall so reflect the presentation of the Engineer's Report. PASSED, APPROVED, AND ADOPTED this 1 st day of July 2009. MANUEL LOZANO MAYOR ATTEST: Resolution No. 2009-028 Page 3 of 3 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK I 1, LAURA M. NIETO, Deputy City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2009-028 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on July 1, 2009 and that the same was adopted by the following vote to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: A MEMBERS: 0 LAURA M. NIETO, CIVIC DEPUTY CITY CLERK fI1�T�i� BA,' 1 P A ,, R,K ENGINEER'S REPORT UNA CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FISCAL YEAR 2009 -2010 June 17, 2009 Edwin "William" Galvez City Engineer .- 9 Ivi IA 0 1 SAGAU I �- G: \150 Financial \Revenue \ParkMD \FY 09 -10 \Engineer's Report PMD FY 09- 10.doc TABLE OF CONTENTS Subject Page Synopsis............................................................................................ ..............................1 District Financial Summary ................................................................ ..............................1 Boundary........................................................................................... ..............................2 Methodof Assessment ...................................................................... ..............................2 AssessmentRoll ............................................................................... .............................11 Description of Improvements ............................................................ .............................11 CostEstimate ................................................................................... .............................12 Certifications..................................................................................... .............................12 SYNr)PSIS The purpose of the Park Maintenance Assessment District (PMD) is to generate revenues for the financing of the installation, maintenance, and servicing of parks and recreational improvements, and certain facilities directly in support of such improvement and programs. Based on State Proposition 218 Guidelines and Procedures, Baldwin Park property owners approved the formation of a Citywide Park Maintenance Assessment District (PMD) and established assessments thereof beginning in FY 1997 -1998. In June 2002, the City was unable to obtain the necessary voter approval to increase the assessment rates to cover the increase cost of park maintenance. Consequently, the General Fund has been funding the differences between the actual cost and the revenue from the assessment. This report is pursuant to compliance with Articles XIIIC and XIIID of the California Constitution and the Landscaping and Lighting Act of 1972. Based on this report, the assessment roll is generated wherein each Assessor's Parcel Number in the City of Baldwin Park is identified along with the amount assessed for the Park Maintenance Assessment District, Fiscal Year 2009 -2010. The assessment roll forms part of this report, but is not bound herein. For FY 2009 -2010, the Citywide Park Maintenance Assessment District is proposed to generate revenue of $620,000 (the same as last year), while the cost of park maintenance is budgeted at $951,500. The difference of $331,500 will be covered by the City's General Fund. The city has made an effort to reduce this program's impact on the General Fund, and over the last several years the city has steadily reduced park maintenance costs. Last year, for example, the City's General Fund contribution was $425,700. T, ie General Fund contribution is for general al benefits and is not assessed. Under the proposed FY 2009 -2010 Citywide Park Maintenance Assessment District, the typical homeowner will pay $30.93 for a special benefit conferred upon their property by the District. This year's proposed assessment is the same as last year's assessment. A, FY 2009 -2010 Beginning Fund Balance $0 Estimated Revenues $951,500 Total Estimated Funds Available, FY 2009 -2010 $951,500 Projected Expenditures $951,500 Projected ending fund Balance (June 30, 2010) $0 it ice• ► �_; The City of Baldwin Park Citywide Park Maintenance Assessment District includes all parcels of land within the City's corporate boundaries. Reference is made to the Los Angeles County Assessor's maps for a detailed description of the lines and dimensions of all parcels within the District. A map showing the exterior boundaries of the District is on file in the City Engineer's Office and incorporated herein by reference. METHOD OF ASSESSMENT INTRODUCTION Section 22573 of the Landscaping and Lighting Act of 1972, being Part 2, Division 15 of the State California Streets and Highways Code, states that, "the net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements." As the assessments are levied on the basis of benefit, they are not a tax, and therefore, are not governed by Article XIIIA of the California Constitution. As a result of the passage of Proposition 218 by voters on November 5, 1996, Articles XIIIC and XIIID have been added to the California Constitution and new procedural and approval steps outlined in these Articles apply to new assessment districts and increased assessments. In addition, properties owned by public agencies, such as a city, county, state or the federal government must now be assessed by law unless it can be demonstrated that they receive no special benefit. Specifically, the aSsw01 i lent meu ivuCiiogji for dhe Citywide Park Maintenance Ce Assessment District is required to: M Demonstrate special benefit to assessed parcels over and above the benefits conferred on the public at large: "Special benefit" means a particular and distinct benefit over and above general benefits conferred on real property located in the district or to the public at large. General enhancement of property value does not constitute "special benefit'." O Separate the general benefits from the special benefits conferred to parcels: "Only special benefits are assessable, and an agency must separate the general benefits from the special benefits conferred on a parcel." O Determine the special benefit that should be attributed to public agency parcels within the new District boundary: "Parcels within a district that are owned or used by any agency, the State of California or the United States shall not be exempt from assessment unless the agency can demonstrate by clear and convincing evidence that such publicly owned parcels in fact receive no special benefit." 2 IMPROVEMENTS The items that may be funded through the new District are defined in the Landscaping and Lighting Act of 1972 (the Act) as Improvements. The Act defines Improvements to include the installation, maintenance and servicing of several types of landscaping and park and recreational improvements and facilities as shown below. However, the new District can only assess for the special benefit that can be shown to be conferred from these improvements to the properties in the District. Installation 0 The installation or planting of landscaping. 0 The installation or construction of statuary, fountains and other ornamental structures and facilities. 71 The installation or construction of any facilities which are appurtenant to any of the foregoing or which are necessary or convenient for the maintenance or servicing thereof, including, but not limited to, grading, clearing, removal of debris, the installation or construction of curbs, gutters, walls, sidewalks, or paving, or water, irrigation, drainage, or electrical facilities. ® The installation of park or recreational improvements, including, but not limited to, land preparation, such as grading, leveling, cutting and filling, sod, landscaping, irrigation systems, sidewalks and drainage; lights, playground equipment, play courts and public restrooms. ® The acquisition of land for park, recreational or open -space purposes. ® The acquisition of any existing improvement otherwise authorized. Maintenance Maintenance means the furnishing of services and materials for the ordinary and usual maintenance, operation and servicing of any improvement, including: O Repair, removal or replacement of all or any part of any improvement. O Providing for the life, growth, health and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing or treating for disease or injury. O The removal of trimmings, rubbish, debris and other solid waste. ® The cleaning, sandblasting and painting of walls and other improvements to remove or cover graffiti. Servicing Servicing means the furnishing of electric current, or energy, or other illuminating agent and water for the irrigation of any landscaping, the operation of any fountains, or the maintenance of any improvements. 3 LAND USE DEFINITIONS The District assessment is based on land use such that property owners are assessed in proportion to the benefits received. The land uses defined below are descriptive of all parcels expected to exist in the City of Baldwin Park in FY 2009 -2010. In the event there is a question regarding the land use designation of any parcel in the District, the City Engineer will be responsible for administratively assigning one of the land uses listed below. - The Open Space Element within the General Plan for the City of Baldwin Park notes that the City is almost completely built out, and open space is limited to existing parks, school grounds, utility rights -of -way, and water channel areas. Within the City, over 530 acres of these properties are designated as open space. Baldwin Park offers five City parks and seventeen school playgrounds for recreation. in 1996, Morgan Park underwent a 2.5 -acre expansion, where a new Community Center and Senior Center was built. In 2005, Barnes Park located in the southwest quadrant of the City, was completely renovated and a 3,300 square foot recreation center was constructed. In 2008, the 15,270 square foot Arts and Recreation facility adjacent to City Hall was completely renovated, and the Senior Center underwent a 3,500 square foot expansion to create additional meeting space, restrooms, and reception area. In 2009, new playground equipment was installed in Morgan Park, and by the end of 2009, this same play area will be upgraded with recreation water features and public art amenities. El TABLE 1 - FY2009 -2010 LAND USE DEFINITIONS Land Use Code Land Use Description SFR Single family residential parcels CONDO Condominium or town home parcels MFR Multiple family residential parcels (2 dwellings or more) MH Mobile homes or Mobile Home Parks NONRES Commercial and industrial parcels INSTITUTION Institutional — Parcels owned by non- profit organizations VACANT Parcels without a building or similar structure - designated for each land use GOVT Parcels owned by a public agency EXE Parcels exempt from the assessment, because they do not benefit from park maintenance (sliver, open space, common area, railroad, or utility easement parcels) - The Open Space Element within the General Plan for the City of Baldwin Park notes that the City is almost completely built out, and open space is limited to existing parks, school grounds, utility rights -of -way, and water channel areas. Within the City, over 530 acres of these properties are designated as open space. Baldwin Park offers five City parks and seventeen school playgrounds for recreation. in 1996, Morgan Park underwent a 2.5 -acre expansion, where a new Community Center and Senior Center was built. In 2005, Barnes Park located in the southwest quadrant of the City, was completely renovated and a 3,300 square foot recreation center was constructed. In 2008, the 15,270 square foot Arts and Recreation facility adjacent to City Hall was completely renovated, and the Senior Center underwent a 3,500 square foot expansion to create additional meeting space, restrooms, and reception area. In 2009, new playground equipment was installed in Morgan Park, and by the end of 2009, this same play area will be upgraded with recreation water features and public art amenities. El Morgan Park offers the most activities of any recreation area in the City, including boxing, horseshoes, basketball and volleyball. Morgan Park is centrally located; with the other City parks located south and west near the City's periphery. The area north of Los Angeles Street contains six elementary school sites, but no parks. About 60 percent of Baldwin Park's City park area is located south of Ramona Boulevard. Baldwin Park's recreation facilities and parks are vital to the community, especially for the high- density residential developments, which do not provide adequate play areas for their residents. Upon full build -out, it is expected that the City will have a ratio of 3 acres of parks, including school areas, for each 1,000 residents. This ratio is well within the National Recreation and Parks Association recommended standard of 2.5 acres per 1,000 residents. The majority of the City's parkland is under the control of the Baldwin Park Unified School District, with the City controlling 10 percent of the total parkland. Parks and recreational activities are managed by the City of Baldwin Park through a division of the City organization. As such, all parks administration and planning are centralized while recreational activities are conducted on a community -wide basis to take advantage of existing park facilities. This approach promotes the parks as a system or network to be used on a citywide basis, rather than on a service radius basis which may be more common in other jurisdictions. All of the parks and recreational facilities are equally accessible to all the properties in the District. The maintenance of parks and recreational improvements provide a particular and distinct special benefit to parcels within the District. The presence of well- maintained parks and recreational facilities, which are available for the use, and enjoyment of residents, customers, clients, employees and visitors of the assessed parcels specifically enhance the desirability of parcels within the District. Appropriately maintained parks that are readily accessible to properties within the District would mean that the owners and visitors of assessed parcels may enjoy the benefits of such improvements which are available for use while avoiding the expense of privately installing and maintaining similar improvements. Only the parks summarized in this Report are funded through the District. The other open space areas that contribute to the open space element of the City are funded separately. The location of all the parcels in the District was found to be within 1 3/4 miles of at least one park, and 3/4 mile of at least one recreational facility in the District. Although some properties in the District are within 3/4 mile of more than one park, it was determined that residents cannot use the facilities of more than one park at one time, so the assessment rates are established at a uniform level throughout the District. In addition to providing opportunities for recreational use, the proper maintenance of park and recreational facilities improves the aesthetics of parcels within the District. Proper maintenance of landscaping reduces pollution and noise, provides for open space and the planting of otherwise barren areas, and reduces property - related crimes within the District, especially vandalism, through the removal and abatement of graffiti. 5 The U.S. Department of the Interior, National Parks Service, in a publication of June 1984, concluded that, "An investment in parks and recreation helps reduce pollution and noise, makes communities more livable, and increases property value." All of the above benefits contribute to a specific enhancement of the quality of life and property values related to each of the assessable parcels within the District. In addition, the operation and maintenance of the City's parks confers a particular and distinct special benefit upon assessed parcels within the District, as follows: 0 The proper maintenance of parks and appurtenant facilities specially benefits parcels within the District by improving the physical and visual environment and making the District area more desirable. O Parcels within the District are specially benefited when public infrastructure including parks are in place, safe, clean and well maintained. O The proper maintenance of parks by the District provides increased District -wide attractiveness to prospective buyers. u The desirability of parcels within the District is specifically enhanced by the presence of well- maintained parks which are available for the use and enjoyment of the property owners and the visitors of the assessed parcels. O Having properly maintained parks readily accessible to properties within the District means that the owners and visitors of the assessed parcels may enjoy the benefits of such improvements available for use while avoiding the expense of privately installing and maintaining similar improvements. O The proper maintenance of landscaped parks provides increased attractiveness of the District as a place to live, work and do business. ® Spraying and treating of landscaping for disease and weed control reduces the likelihood of insect or weed infestation spreading to the landscaping located on properties within the District. In addition to the special benefits received by the parcels in the District, there are general benefits conferred on the public at large by the maintenance, operation and servicing of park and recreational facilities. Census data and socio- economic characteristics for the City of Baldwin Park would generally indicate a higher than average park usage by local residents. The higher densities and a greater number of persons per household as documented by census data would indicate a higher than average special benefit from the funded park improvements. Additionally, in higher density areas such as the District, the value of the open spaces afforded by parks is at a particular premium. However, parks and recreational facilities are an important part of any thriving community. The general benefit arising from the park and recreational improvements can be measured by examining the usage of the facilities by the public at large. Each park has been examined to determine the average number of registrations received by 101 the Recreation and Community Services Department for individuals or teams from outside of the District boundaries. The percentage of out -of- district registrations to total registrations is used to determine that portion of the park budget related to general versus special benefit. City staff has determined that out -of- District registrations equal approximately 15 percent of all registrations. Thus, 15 percent of the assessment budget will be assigned as general benefit. In addition, the City has elected to contribute an additional amount over and above the 15 percent level in order to maintain assessments at approximately the same amount as in prior years. The formula distributing the special benefits recognizes that properties have different levels of benefit depending upon the typical population associated with the type of land use. The formula considers these differences and attempts to most fairly distribute the special benefit among all residential parcels and lots within the District. Each of the special benefits identified above in "Special Benefit of Parks are considered to benefit each parcel in proportion to the typical population associated with the parcel's land use as reported by the City of Baldwin Park Planning Division. In order to establish the proportionate share of benefit from any one parcel of land in relation to the total benefit to the District, it is necessary to establish a benchmark to relate one "baseline" parcel to all others. This benchmark is called the Equivalent Dwelling Unit. The District uses a single family residence as the benchmark Equivalent Dwelling Unit. All other land uses, as represented on the County Assessor's master property file, will be compared to the benchmark of the Single Family Residence to gain a comparative Equivalent Dwelling Unit (EDU) based on population data as found in the 1990 Census Data for Baldwin Park, as provided by the City of Baldwin Park's Planning Division. Following is a discussion of EDU values for each type of land use within the Assessment District. The EDU values for condominiums, multi - family and mobile homes are based upon a comparison of the average population per household for single - family residences versus the average household population in condominiums, multi - family and mobile homes. The calculation of each EDU value is shown below: For Single Family Residential: Single family population per household 4.06 Single family population per household 4.06 For Condominium Residential: Condo population per household (3.75 / 4.06) For Multi - Family Residential: Multi - family population per household (4.25 / 4.06) 7 = 1.00 EDU's /unit = 0.92 EDU's /unit = 1.04 EDU's /unit For Mobile Home Residential: Mobile Home population per household (2.03 / 4.06) = 0.50 EDU's /unit The EDU values for commercial, office, business and industrial land uses (non- residential) are based on a comparison of the typical single family lot acreage versus the actual size of the non - residential use. Special benefit to non - residential parcels results from the use of recreational facilities by employees and customers, which generally increases in number as the parcel size increases. Therefore, the assessment on non - residential property is based on acres, as opposed to residential parcels which are based on dwelling units. Within the District, the typical single - family parcel size is 8,500 square feet. On average, approximately 20 percent of each acre of residential land is dedicated for streets and other public uses resulting in a net acreage available for the subdivision of approximately 4.10 lots per acre, which is rounded down to 4 lots per acre. Therefore, using the single family residence as a base, an acre of non - residential property receives the same number of EDU's as an acre of residential property, that is, 4 EDU per acre. Non - residential lots: 4 lots per acre 1.00 EDU / lot = 4.00 EDU's /acre Furthermore, non - residential parcels more than half an acre and less than an acre is assigned a minimum of 4 EDU per parcel to reflect the minimum benefit these parcels receive. Non - residential parcels below one -half acre are assigned 50 percent of 4.0 EDU's, or 2.0 EDU's per parcel. For Non - Residential ( <.5 acre): 2 lots per half -acre 1.00 EDU / lot = 2.00 EDU's /acre The EDU value for the institutional, church, school, college and day care land uses ( "institutional ") is calculated at one (1) EDU per parcel. This per parcel assessment rather than per acre assessment is in recognition of this land use category's traditionally lower demand for park facilities as indicated by the City's Recreation and Community Services staff. In addition, institutional parcels receive less benefit than other non- residential parcels in the District from the operation, maintenance and servicing of parks in the City for several reasons. Institutional parcels function differently than non- residential parcels in that they: 1) typically operate fewer days in the week, 2) generally have an inconsistent number of people using the facilities daily, and 3) have a less intensive use than the property size alone would indicate because in general, the institutional parcels in the District contain large green areas that function as open space. Therefore, the institutional parcels should be assessed at a lower level than the non- residential parcels, and are assigned 1 EDU per parcel. E:1 As a result of the passage of Proposition 218, the assessment methodology for the new Park Maintenance Assessment District has to determine the special benefit attributable to public agency parcels within the new District boundary. Section 4 of the Proposition states, "Parcels within a district that are owned or used by any agency, the State of California or the United States shall not be exempt from assessment unless the agency can demonstrate by clear and convincing evidence that such publicly owned parcels in fact receive no special benefit." In comparison to non - residential and institutional parcels, governmental properties also benefit from the proper maintenance of parks, since such parks attract potential customers and employees as shown below. Certain governmental parcels benefit from the District because the proper maintenance, operation, and servicing of parks: ® Reduces property- related crimes against properties within the District, especially vandalism, through the abatement of graffiti; ® Improves the aesthetics of public parcels through the proper maintenance of landscaping and the planting of otherwise barren areas; O Reduces pollution and noise in surrounding areas throughout the provision of open space; and ® Improves the physical and visual environment, which makes the District area a more desirable and attractive place to work and do business. Additionally: O Having properly maintained parks readily accessible to the public properties means that the public agencies may enjoy the benefits of such improvements available for use while avoiding the expense of privately installing and maintaining similar improvements; and 0 Spraying and treating of landscaping for disease and weed control reduces the likelihood of insect or weed infestation spreading to the landscaping located on public properties within the District. However, governmental parcels receive less benefit than other non- residential parcels in the District from the operation, maintenance and servicing of parks in the City. For instance, a portion of most public properties are used as park and /or recreation areas. This portion of these properties does not benefit from the District improvements because it provides the same use and function that the funded improvements provide. Moreover, governmental properties generally do not benefit from the resale value of their properties. Consequently, the specific benefit of increased property value that is conferred to other properties in the District is not conferred to governmental properties. Therefore, governmental parcels are assessed at one - quarter the rate of non - residential uses. As the size of the parcel increases, the benefit increases, and therefore, the assessment amount will also increase. The special benefit to undeveloped property in the residential, non - residential and institutional land use categories is based on the assumption that such undeveloped 9 property benefits from the ongoing maintenance of recreational facilities because the facilities would be in good condition and in a state of readiness for when the vacant property is developed. For the purposes of this Engineer's Report, the special benefit to undeveloped property is assigned a value corresponding to 40 percent of the developed property EDU values for the same land use designations. This discounted value recognizes the reduced current value due to the uninhabited nature of the property. Finally, parcels of raw land and homeowner's association common area are assigned an EDU value of zero (0), based on a projection that these parcels are likely never to develop and therefore will receive no benefit from the improvements. Similarly, railroad right -of -way parcels, public utility right -of -way and well site or reservoir site parcels, water rights parcels, and other similar land uses are also assigned an EDU value of 0, because of little or no possibility for residential or non - residential or institutional development and therefore no benefit. The following Table 2 - Assessment Factors sets forth the population per unit as shown in the 1990 City of Baldwin Park census data, the equivalent dwelling units as discussed above, and the resulting assessment amount per unit, parcel or acre. TABLE 2 - ASSESSMENT FACTORS Land Use Description Population / Unit EDU ^ssess" lent Rate Single Family Residential 4.06 /unit 1.00 /unit $30.93 /unit Vacant Single Family Residential -- - - - - -- 0.40 /parcel $12.35 /parcel Condominium 3.75 /unit 0.92 /unit $28.44 /unit Multiple Family 4.25 /unit 1.04 /unit $32.15 /unit Mobile Home 2.03 /unit 0.50 /unit $15.45 /unit Non - Residential > 1 acre 4.00 /acre 4,00 /acre $123.66 /acre Non - Residential > .5 - < 1 acre 4.00 /parcel 4.00 /parcel $123.66 /unit Non - Residential < .5 acre 4.00 /parcel 2.00 /parcel $61.86 /parcel Vacant Non- Residential > 1 acre - - - - -- 1.60 /acre $49.47 /acre Vacant Non - Residential >.5 acre - <1 acre - - - - -- 1.60 /parcel $49.47 /parcel Vacant Non - Residential < .5 acre - - - - -- 0.80 /parcel $24.74 /parcel Institutional 1.00 /parcel 1.00 /parcel $49.47 /parcel Vacant Institutional - - - - -- 0.40 /parcel $12.35 /parcel Government > 1 acre 4.00 /arce 1.00 /acre $30.93 /acre Government > .5 acre - < 1 acre 4.00 /parse! 1.00 /parse! $30.93 /parcel Government < .5 acre 4.00 /parcel 0.50 /parcel $15.45 /parcel Exemption - - - - -- 0.00 /parcel $0.00 /parcel 10 ENGINEERING AND INCIDENTAL EXPENSES All parcels within the District benefit from the ongoing operation of the District. Therefore, all parcels assessed in the District receive a proportional share of the administrative costs for the District based on their assessment for park maintenance. THE MAXIMUM ASSESSMENT AND ANNUAL ADJUSTMENT Upon approval of a majority vote of the property owners, the Fiscal Year 2009 -2010 Maximum Assessment is the annual assessment shown in the Assessment Roll, on file in the Office of the City Clerk and by this reference incorporated herein. Commencing with Fiscal Year 1997 -1998 and for each year thereafter, the assessment for the District is subject to an Annual Adjustment limit. The Annual Adjustment shall not exceed the change in the Consumer Price Index ( "CPI "), All Urban Consumers, for the Los Angeles- Anaheim - Riverside Area from March through March of the previous calendar year. Future annual assessments within this limit may be approved by the City Council without additional property owner ratification. T hese limits may be exceeded only with a majority property owner approval of either: 1) a supplemental assessment; 2) a revision of or supplement to the maximum assessment and/or adjustment formula, or 3) any other methodology amenable to the property owners within the District boundary. TOTAL ASSESSMENT The total assessment for each parcel is the sum of its assessment for park maintenance and engineering and incidentals. ASSESSMENT ROLL Each parcel's Assessor Parcel Number (APN) and total assessment to be levied for Fiscal Year 2009 -2010 is shown on the assessment roll for the District on file in the City Clerk's Office and incorporated herein by reference. Reference is made to the Los Angeles County Assessment roll for further description of the parcels in the District. Plans and Specifications Plans and Specification of the improvements covered by the PMD are available for inspection in the Office of the City engineer. These documents may be inspected by contacting the listed below as designated: Edwin "William" Galvez, Director of Public Works i City Engineer City of Baldwin Park (626) 813 -5251 11 Park Maintenance Maps showing the location of parks within the District, and specifications describing the general nature, location and extent of park maintenance within the District, are on file in the office of the City Clerk and incorporated herein by reference. COST ESTIMATE FY 2009 -2010 Beginning Fund Balance (July 1, 2009) $0 Estimated Revenues Proposed PMD Revenue, FY 2009 -2010 $609,500 City Contribution - General Fund, FY 2009 -2010 $331,500 Other Revenue (taxes from prior year and delinquencies) $10,500 Total Revenue, FY 2009 -2010 $951,500 Total Estimated Funds Available, FY 2009 -2010 $951,500 Projected Expenditures Park Maintenance and Operation $951,500 Total Projected Expenditures, FY 2009 -2010 $951,500 Projected Ending Fund Balance (June 30, 2010) $0 CERTIFICATIONS The undersigned respectfully submits this Engineer's Report as directed by the Clty Council of the City of Baldwin Park pursuant to the provisions of Articles XIIIC and XIIID of the California Constitution and the Landscaping and Lighting Act of 1972, and Sections 22500 et seq. of the California Streets and Highways Code. The undersigned certifies that he is a Professional Engineer, registered in the State of California. M City Engineer City of Baldwin Park R.C.E No. 51505 IN A SUBJECT: AUTHORIZATION TO PURCHASE A NEW LOGGING RECORDER FO THE POLICE DEPARTMENT WITH FEDERAL ASSET FORFEITUR FUNDS I Purpose Staff seeks the approval of the City Council to purchase a new logging recorder in the Police Department Dispatch Center. Background/ Discussion All radio transmissions and most phone lines going into the police department dispatch center need to be recorded for evidentiary purposes in court and internal review. The current logging recorder was purchased at least ten years ago and is in need of replacement. The useful life on this type of equipment is five years. The current recorder only records ten lines which include both radio channels and 911 telephone lines going into dispatch. All ten lines are currently being recorded which gives us no capability to expand the amount of lines recorded. The recorder does not have any back up capabilities, therefore if the system fails there will be no recording of the 911 phone lines and radio channels. The current system can no longer be serviced, because its age. There are no spare parts available for repairs. Staff has identified a new recorder, the Mirra Series IV, which would expand and enhance our current capabilities by expanding from ten channels to sixteen channels, and allowing the department to have back up capabilities in the event of a system failure. T he new system would provide all of the same playback capabilities, with the added benefit of switching from tape archived media storage to DVD storage media. The DVD media is capable of holding more information than the tape media. This will allow for less frequent media changes, thus making the new system much less labor intensive. The total cost of the new system would be $20,976.94. This price includes a one year service contract agreement Refer to attached. Pursuant to § 34.37 of the Baldwin Park Municipal Code, cooperative - purchasing agreements, staff has sought a bid from Nice Systems / Versatile Information Products, Inc. for the logging recorder. Nice SystemsNersatile Information Products, Inc. has an existing Multiple Award Schedule Contract with the state (CMAS). The contract number is 3-07-70 - 2453A with the term dates of 8 -16 -2007 through 12 -31 -2011. Usual purchasing practices in acquiring vehicles and other major equipment is by following formal bid procedures, which are outlined in The Baldwin Park Municipal Code §34.23. This section also provides a mechanism to waive the bidding procedure under certain circumstances. Per §34.37, Cooperative Purchasing Agreements, "Whenever the council finds the public interest and convenience require, the city may purchase city supplies and equipment utilizing purchasing agreements maintained by the county, state or other public agencies without complying with the requirements of this chapter." Fiscal Impact There will be no negative imnnrt to the general fund, The nnlirP denartment will � �tili?e federal asset forfeiture funds, which is an approved usage for purchasing these types of equipment to further the efforts of law enforcement. Recommendation Staff recommends Council approval to: Waive the formal bidding process pursuant to §34.37 of the Baldwin Park Municipal Code on the purchase of the logging recorder as existing contracts already exist with other governmental agencies, 2. Direct the Chief of Police to work in conjunction with the Finance Director to complete a budget appropriation for the amount not to exceed $20,976.94 from account 205 -30- 000 - 44310- 00000 -2 to account 100 -30- 320 - 53100 - 00000 -2 and designate $20,976.94 for the purchase of the new logging recorder, and 3. Authorize the Chief of Police, or her designee, to complete all appropriate documentation to complete the purchases. Versatile Information Products, Inc. l . 3630 Park Sierra Drive Riverside, Ca 92505 m 800 794 -4044 951352-4593 fax Mirra Series N Digital Communications Logger —16 Channel w/ Back-Up CMAS# 3-07-70-2453A9 GSA# GS-35F-0579 To: Baldwin Park Police Dept. Estimate #: 091404- 16MS4 -8CUBU Attn: Lt. Joseph Bartolotti Estimate Date: April 14, 2009 Address: 14403 E. Pacific Avenue Install Location Contact: Lt. Joseph Bartolotti Baldwin Park, CA 91706 Vivian Olivas Phone: 626 813 -5235 Email: jhgLojoLfiL,. ? i c�i v €Lt wLlj rWb 1di��i s 5:.cc s. _Id Model h/w,s /w Quantity Description GSA Extended Number lie Price Price NICE Mirra Series TV Communications I MRIV -BOX H/w 1 Mirra IV Digital Communications Logger 3,375.00 3,375.00 Includes: H/w 1 250 GB Hard Drive (50,000 hours on line storage) H/w I Single Source Power Supply S/w I O Y(Off Hook Detection (br most Analog and Digital Interface) S/w I Caller ID (for some Analog Telephony Interface) S/w I Analog DTMF detection S/w I Concurrent License for Mirra IV Suite MRIV- APS -IU S/w I Additional Concurrent License for Mirm IV Suite 375.00 375.00 MRIVSOFT04 H/w 4 4 Channels IV Software License 900.00 3,600.00 MRIV- SNG -UP24 H/w I Up to 24 Channels of Single Interface Support 0.00 0.00 (Includes: I x MRIVANA) MRIV -DVD -1 H/w 2 Single DVD Drive — 2,440 Hours Total 225.00 450.00 MRIV- MUL -CHAN S/w I Synchronized Playback and Multi Channel Live Monitor 1,125.00 1,125.00 MRIVML S/w I Mirra IV Media Library Package 750.00 750.00 MRIV -BOX8 H/w I Mirra Series IV, 8 Channel Back Up System 5,400.00 5,400.00 (Includes: 8 Channel Analog, I DVD) Services I Installation and Configuration 1,000.00 $ 1,000.00 ill 01; Sill i 1 Training and Testing 2,000.00 $ 2,000.00 1 8/5 Service Si pport Contract (1 -Year) $ 1,507.50 Terms• Payment Terms: Net 30 Days Delivery: CFR - Factory Joshua M. Shepard Validity of quotation: 90 Days Account Manager Estimated Delivery: 4 — 6 Weeks URO (Delivery is contingent upon stock availability at the time of order placement) re ti BALDWIN CITY OF BALDWIN PARK P - A , R- K Ilt* imp TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: July 1, 2009 SUBJECT: 2ND READING OF ORDINANCE NO. 1310 "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS" F!1FFq-U-*-Vff5 The purpose of this staff report is to request that the City Council adopt, on second reading, Ordinance No. 1310. BACKGROUND On June 17, 2009, the City Council introduced Ordinance No. 1310 for first reading. This ordinance approves the Engineering and Speed Survey Study. The ordinance will take effect 30 days from the date of its adoption. DISCUSSION Ordinance No. 1310 amends the Baldwin Park Municipal Code by establishing speed limits on our city streets. A study is required by the California Vehicle Code to be completed every five years. The study analyzes the existing speed limits, and either confirms the same speeds, or establishes new speed limits. At the June 17, 2009 meeting, the City Council approved the 2009 Engineering and Speed Survey Study with the exception of the analysis on Big Dalton Avenue segment. The information, data, and analysis for this segment will be repeated for confirmation of the speed limit to be effectuated. As soon as this is completed, the result will be brought back to the City Council so that the speed limit is incorporated in the Baldwin Park Municipal Code. 2nd Reading of Ordinance No. 1310 July 1, 2009 RECOMMENDATION Page 2 of 2 Staff recommends that the City Council waive further reading, read by title only and adopt on second reading Ordinance No. 1310 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS." ATTACHMENT Ordinance No. 1310 ORDINANCE NO. 1310 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS WHEREAS, the City Council of the City of Baldwin Park desires to maintain the highest level of traffic safety on city streets; and WHEREAS, the City Council has previously authorized the establishment of Chapter 73 of the Baldwin Park Municipal Code to establish and therefore enable the legal enforcement of speed limits on city streets; and WHEREAS, the City Council, from time to time as set forth by the rules and regulations of the State, re- established or revises the speed limits as may be necessary for the safe movement of vehicles and pedestrians. NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby ordain as _follows: SECTION 1. The Baldwin Park Municipal Code, Chapter 73, is hereby amended by replacing Schedule 11- Speed Limits - in its entirety, with the Schedule shown in Exhibit "A." SECTION 2. The City Clerk shall certify to the passage of this Ordinance and shall have it published in accordance with the provisions of state law. APPRO �'ED, PASSED, AND ADvPTED this day of Onnn GVflr) MANUEL LOZANO MAYOR Ordinance No. 1310 Page 2 of 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK 1, LAURA NIETO, Deputy City Clerk, of the City of Baldwin Park, do hereby certify that the foregoing Ordinance No. 1310 was introduced at a regular meeting of the City Council held June 17, 2009 and was adopted by the City Council at its regular meeting held on , 2009 by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: LAURA NIETO, CIVIC DEPUTY CITY CLERK Exhibit "A" Ordinance No. 1310 Page 3 of 3 SCHEDULE 11. SPEED LIMITS. STREET LOCATIONS SPEED LIMIT (MPH) Badillo Street Ramona Boulevard to east City limit 40 Baldwin Park Boulevard Live Oak Avenue to Olive Street 40 Baldwin Park Boulevard Olive Street to Los Angeles Street 40 Baldwin Park Boulevard Los Angeles Street to Ramona Boulevard 40 Baldwin Park Boulevard Ramona Boulevard to Merced Avenue 40 Baldwin Park Boulevard Merced Avenue to Francisquito Avenue 40 Baldwin Park Boulevard Francisquito Avenue to Route 1 -10 Freeway 40 Baldwin Park Boulevard Route 1 -10 Freeway to Walnut Creek Wash (southern City limit) 40 Bess Avenue Baldwin Park Boulevard to Route 1 -10 Freeway 30 Bess Avenue Syracuse Avenue to Frazier Street 25 Center Street Olive Street to Los Angeles Street 30 Center Street Los Angeles Street Ramona Parkway 30 Commerce Drive Live Oak Avenue to Rivergrade Road 30 Francisquito Avenue Ramona Boulevard to Frazier Street 35 Francisquito Avenue Frazier Street to Baldwin Park Boulevard 35 Francisquito Avenue Baldwin Park Boulevard to Siesta Avenue (Southern City Limit) 35 Frazier Street Bess Avenue to Francisquito Avenue 35 Harlan Avenue Ramona Boulevard to Los Angeles Street 25 Exhibit "A" Ordinance No. 1310 Page 4 of 3 STREET LOCATIONS SPEED LIMIT (MPH) Live Oak Avenue Rivergrade Road to Baldwin Park Boulevard 45 Los Angeles Street Little John Street (Western City limit) to Center Street 40 Los Angeles Street Center Street to Maine Avenue 35 Los Angeles Street Maine Avenue to Park Avenue (Eastern City limit) 40 Maine Avenue Arrow Highway to Olive Street 35 Maine Avenue LUj A, geles Street to VJllVe Street 35 Maine Avenue Los Angeles Street to Ramona Boulevard 25 Maine Avenue Pacific l tU ��erced Avenue 3V Maine Avenue Merced Avenue to Francisquito Avenue 30 Merced Avenue Olive Street to Los Angeles Street 35 Merced Avenue Los Angeles Street to Ramona Boulevard 35 Merced Avenue Ramona Boulevard to Baldwin Park Blvd 35 Merced Avenue Baldwin Park Boulevard to Vineland Avenue 35 Merced Avenue Vineland Avenue to Puente Avenue 35 Olive Street Western City limit to Baldwin Park Boulevard 30 Olive Street Baldwin Park Boulevard to Azusa Canyon Road (Eastern City limit) 30 Pacific Avenue Ramona Boulevard to Big Dalton Avenue 40 Pacific Avenue Big Dalton Avenue to Ardilla Avenue (Southern City limit) 40 Puente Avenue Southern City limit to Merced Avenue 40 Exhibit "A" Ordinance No. 1310 Page 5 of 3 STREET LOCATIONS SPEED LIMIT (MPH) Puente Avenue Merced Avenue to Root Street 40 Puente Avenue Root Street to Ramona Boulevard 30 Ramona Boulevard Route 1 -605 Freeway to Francisquito Avenue 40 Ramona Boulevard Francisquito Avenue to Merced Avenue 40 Ramona Boulevard Merced Avenue to Baldwin Park Boulevard 40 Ramona Boulevard Baldwin Park Boulevard to Badillo Street 35 Ramona Boulevard Badillo Street to Azusa Canyon Road (Eastern City limit) 35 r1•____.��� J Rivergrade Road [�L�__i 1�1 A___�___ Brooks Street t6 Live Oak Avenue A 4v Root Street Puente Avenue to La Sena Avenue (Eastern City Limit) 40 Stewart Avenue Olive Street to Live Oak Avenue 25 Stewart Avenue Olive Street to Los Angeles Street 25 Stewart Avenue Los Angeles Street to Ramona Boulevard 25 Syracuse Avenue Bess Avenue to Ramona Boulevard 25 Vineland Avenue Southern City Limit to Merced Avenue 30 Vineland Avenue Merced Avenue to Pacific Avenue 30 Vineland Avenue Pacific Avenue to Badillo Street 30 INVESTMENT State of California Local Agency Investment Fund City Community Develop. Comm. Housing Authority Fiscal Agent Funds - City Fiscal Agent Funds - CDC CITY OF BALDWIN PARK TREASURER'S REPORT May 31, 2009 INTEREST PURCHASE MATURITY PAR CURRENT RATE DATE DATE VALUE PRINCIPAL 1.53% Varies Varies 1.53% Varies Varies 1.53% Varies Varies Varies Varies Varies Varies Varies Varies CITY COUNCIL AGENDA 2999 BOOK MARKET VALUE VALUE 20,668,937.50 20,668,937.50 20,668,937.50 20,668,937.50 12,184,873.25 12,184,873.25 12,184,873.25 12,184,873.25 3,454,394.06 3,454,394.06 3,454,394.06 3,454,394.06 36,308,204.81 36,308,204.81 36,308,204.81 36,308,204.81 3,930,957.74 3,930,957.74 3,930,957.74 3,930,957.74 2,065,444.74 2,065,444.74 2,065,444.74 2,065,444.74 $ 42,304,607.29 $ 42,304,607.29 5,996,402.48 $ 42,304,607.29 Total Investments $ 42,304,607.29 Cash City General Checking 745,697.61 City Miscellaneous Cash 14,156.52 Comm. Develop. Comm. 450,057.05 Housing Authority 271,088 81 Financing Authority 0.00 Total Cash 1,480,999.99 Total Cash and Investments $ 43,785,607.28 Schedule of Cash and Investments includes all financial assets as included in the Comprehensive Annual Financial Report. There was no investment maturity /purchase transaction made for the month of May 2009 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: �� :P / Lorena Quijano Finance Director �LLLI C' �. `. ITEM 1 CITY OF BALDWIN PARK STAFF REPORT TO: Honorable Mayor and Members of the Cit Coun FROM: Laura M. Nieto, CMC, Deputy City Cler DATE: July 1, 2009 SUBJECT: REVIEW OF COMMISSION APPLICANTS AND CONSIDERATION OF APPOINTMENTS AND /OR REAPPOINTMENTS TO FILL THE JUNE 30, 2009 SCHEDULED VACANCIES ON THE HOUSING, PERSONNEL AND RECREATION & COMMUNITY SERVICES COMMISSION This report requests that the City Council appoint new applicants and /or reappoint incumbent Commissioners whose terms will expire on June 30, 2009. DISCUSSION The following commissions will have vacancies occurring on June 30th of this year: ➢ Housinr� %:ommossion — four (4) vacancies and two (2) Tenant commissioner vacancies ➢ Personnel Commission - three (3) vacancies ➢ Recreation and Community Services Commission - two (2) two -year term vacancies and three (3) one year term vacancies for student Commissioners. A Public Notice of Vacancy was posted in three locations within the City for a 20 -day period; posted on the marquees at Morgan Park & the Teen Center; published in the "Around the \ /alley" section of the San (,;ahripl Valley Tribune and posted nn the City's website. The deadline for receipt of applications was Wednesday, June 24, 2009 at 6:00 p.m. At the request of the City Council, the following items are now incorporated with the commission application process and included with this report: ➢ Residency verification requirement for each applicant (via review of a drivers license and a current utility bill) Said documentation is on file in the City Clerk's office Staff Report — Commission Appointments Page 2 ➢ Absence record information for all commissions, including those that do not have offices with terms expiring June 30th, for a period of the previous three (3) years. Copies of absence reports for each commission are attached to this report Previous two -year applicants are included with this report. BACKGROUND HOUSING COMMISSION The Housing Commission consists of seven (7) members, including two members (Office Nos. 6 and 7) who are Public Housing Tenants who serve two -year terms in accordance with Section 32.22(a) of the Baldwin Park Municipal Code. In accordance to the Baldwin Park Municipal Code § 32.22, three of the Commissioners first appointed shall be designated by the appointing authority to serve terms of one, two, and three years, respectively, from the date of their appointments, and two shall be designated to serve for terms of four years from the date of their appointments. The terms of office for Housing Commission Members of Office No. 1 (B. Oscar Marin); Office No. 4 (Magda Torrellas); Office No. 6 (Nora Aguila;) and Office No. 7 (Patricia Hogan — Tenant Commissioner over 62 years of age) expired June 30, 2009. Office Nos. 2 and 3 are currently vacant. Two tenant participant applications were received for consideration of appointment to Office No. 6, including incumbent Commissioner Aguila. It should be noted that while both of the applicants are Housing Program participants, they also meet the requirements to be appointed to any of the other vacant seats. For the purpose of this appointment, and in accordance with Section 32.21(b) of the Ba1%AVV1n I FAR Municipal Code, appointments ma'd °c L%.F Office FEW.2 6 and 7 shall be persons who are tenants of the authority and, appointment to Office No. 7 shall be a person over 62 years of age, if the authority has tenants of such age. Upon direction given at the May 20, 2009 Council meeting, staff re -sent notices to Baldwin Park resident Housing participants who met the tenant requirement for Office No. 7 (over 62 years of age.) No applications from qualified Housing program participants were received by the deadline. The following persons have requested consideration of appointment to the Housing Commission: 4 open seats (appointed at large) Office No. 1 — Term to June 30, 2010 Office No. 2 — Term to June 30, 2011 Office No. 3 — Term to June 30, 2012 Office No. 4 — Term to June 30, 2013 1 open seat — Office No. 6 (Tenant) — Term to June 30, 2011 Staff Report — Commission Appointments Page 3 Incumbent Applicants New Previous Applicants two -year ";ONE *Rosario Jacobo Applicants Braulio Oscar Marin (Office No. i) Loraine Ann Hernandez (Tenant) NONE Nora Aguila (Office No. 6 — Tenant Jorge Mario Pivaral (also applied for Commissioner) Planning, Personnel & Recreation & Community Services Commissions Magda Torrellas (Office No. 4) Bryan Urias Sufficient applications were received to fill the total number of vacancies, with the exception of Office No. 7 (Tenant position, 62 +.) It is requested that City Council defer appointment to this office. PERSONNEL COMMISSION The Personnel Commission consists of five (5) members who are appointed to a two - year term on a staggered basis. The terms of office for Personnel Commission members of Office No. 3 (Sally Weick,) Office No. 4 (John B. Lira) and Office No. 5 (Nabil Samuel) expired June 30, 2009. The following person has requested consideration of appointment to the Personnel Commission: . j _. _ - Incumbent Member Applicants New Applicants Previous two -year Applicants ";ONE *Rosario Jacobo NONE Na or Gilbert) Padilla Jorge Mario Pivaral (also applied for Housing and Recreation & Community Services Commissions *Voter registration could not be verified None of the incumbent commissioners submitted applications for consideration of re- appointment. The Recreation and Community Services Commission consists of eight (8) members. In accordance with the Baldwin Park Municipal Code, the appointments made to Office No. 1 - 5 are for a two -year term. The term of office for Recreation and Community Services Commission Members of Office No. 4 (Cecelia Bernal) and Office No. 5 (Terrilyn S. Ortiz) expired June 30, 2009. Staff Report — Commission Appointments Page 4 Office Nos. 6, 7, and 8 are student commissioners representing Sierra Vista, Baldwin Park and North Park High Schools, respectively. Letters of recommendation have been received from each school and are included with this report. The following persons have requested consideration of appointment to the Recreation and Community Services Commission: 2 open seats — Office Nos. 4 and 5 — Term to June 30, 2011 3 Student seats — Office Nos. 6. 7 & 8 — Term to June 30. 2010 Incumbent Applicants Student New Previous two-year Recommendations Applicants Applicants Cecelia Bernal (Office Destiney Singleton Sylvia Garcia Ana Lujan No. 4) (SVHS) Arielle Ortega (BPHS) Ofelia de Guzman Ashley C. Aguilar Magda L. Heying (NPHS) Leticia Lopez Jorge Mario Pivaral (also applied for Housing & Personnel Commissions) Incumbent Commissioner Terrilyn Ortiz did not submit an application for consideration of re-appointment. Staff recommends City Council r eview all Commission applications and: 1) Take nominations and adopt Resolution No. 2009-016 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008-009 APPOINTING INDIVIDUALS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY TO OFFICE NO. 1 FOR A TERM EXPIRING JUNE 30, 2010; TO OFFICE NO. 2 FOR A TERM EXPIRING JUNE 30, 2011 TO OFFICE NO. 3 FOR A TERM EXPIRING JUNE 30, 2012; TO OFFICE NO. 4 FOR A TERM EXPIRING JUNE 30, 2013; TO OFFICE NO. 6 (TENANT COMMISSIONER); AND APPOINTMENT DEFERRED TO OFFICE NO. 7 (TENANT COMMISSIONER 62 YEARS+)"; 2) Take nominations and adopt Resolution No. 2009-017 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008-029 APPOINTING INDIVIDUALS TO THE PERSONNEL COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY- - TO OFFICE NO. 3 FOR A TERM TO JUNE 30, 2011; AND - Staff Report — Commission Appointments Page 5 TO OFFICE NO. 4 FOR A TERM TO JUNE 30, 2011; AND - TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011" 3) Take nominations and adopt Resolution No. 2009 -019 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008 -031 APPOINTING INDIVIDUALS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: TO OFFICE NO. 4 for a term to June 30, 2011; and - TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011; AND - TO OFFICE NO. 6 (SVHS) FOR A TERM TO JUNE 30, 2010; AND - TO OFFICE NO. 7 (BPHS) FOR A TERM TO JUNE 30, 2010; AND - TO OFFICE NO. 8 (NPHS) FOR A TERM TO JUNE 30, 2010." Attachments Attachment "A" — Resolution Nos. 2009 -016, 2009 -017, and 2009 -019 Attachment "B" - Spreadsheet Detailing All Commission Applicants Attachment "C" — Housing Commission Applications (7) and Housing Commission Absence Reports Attachment "D" — Personnel Commission Application (3) and Personnel Commission Absence Records Attachment "E" - Recreation and Community Services Commission Applications (11) and Recreation and Community Services Commission Absence Records Attachment "A" RESOLUTION NO. 2009-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008-009 APPOINTING INDIVIDUALS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: TO OFFICE NO. 1 FOR A TERM EXPIRING JUNE 30, 2010; JUNE 30, 2011; JUNE 30, 2012; TO OFFICE NO. 2 FOR A TERM EXPIRING TO OFFICE NO. 3 FOR A TERM EXPIRING TO OFFICE NO. 4 FOR A TERM EXPIRING JUNE 30, 2013; TO OFFICE NO. 6 (TENANT COMMISSIONER)- AND APPOINTMENT DEFERRED TO OFFICE NO. 7 (TENANT COMMISSIONER 62 YEARS+) WHEREAS, the current appointments to Housing Commission Offices 1, 2, 3, 4, 6 and 7 will expire on June 30, 2009. WHEREAS, a public Notice of Vacancy was posted for a minimum of 10-days at three locations within the city, was posted on the city's website as well as in the April / May issue of the NOW. The deadline for submission was April 30, 2009 at 6:00 p.m. WHEREAS, incumbent Commissioners Torrellas (Office #4) and Hogan (Office #7) did not submit applications for consideration of re-appointment. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. That the following named persons are hereby appointed as members of the Housing Commission and such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: Office 1 - for the term expiring June 30, 2010 Office 2 - for the term expiring June 30, 2011 Office - for the term expiring June 30, 2012 Office 4 — for the term expiring June 30, 2013 Office 5 — Abednago Del Rosario for the term expiring June 30, 2011 Office 6 — for the term expiring June 30, 2011 (Tenant Commissioner) Office 7 — APPOINTMENT DEFERRED for the term expiring June 30, 2011 (Tenant Commissioner; 62+ yrs of age) Resolution No. 2009 -016 Page 2 Section 2. Since sufficient applications were not received to fill the total number of vacancies, including Office No. 7 (Tenant position, 62 +) City Council directs staff to re- notice the un- filled vacancies, re -send the notices to Baldwin Park resident Housing participants and bring back to a future meeting for appointment. Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy to this resolution to all appointees and to the Housing Commission Secretary. PASSED, APPROVED and ADOPTED this day of , 2009 MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, LAURA M. NIETO, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on by the following vote: AYES: COUNCIL IMEIVIBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: LAURA M. NIETO, CMC DEPUTY CITY CLERK RESOLUTION NO. 2009-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008-029 APPOINTING INDIVIDUALS TO THE PERSONNEL COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: TO OFFICE NO. 3 FOR A TERM TO JUNE 30, 2011; AND TO OFFICE NO. 4 FOR A TERM TO JUNE 30, 2011; AND TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011 WHEREAS, the Personnel Commission consists of five (5) members and members are appointed to a two-year term on a staggered basis; and WHEREAS, the term of office for Office No. 3 (Sally Wieck,) Office No. 4 (John B. Lira,) and Office No. 5 (Nabil Samuel) expire June 30, 2009; and WHEREAS, a public Notice of Vacancy was posted for a minimum of 10 -days at three locations within the city, was posted on the city's website as well as in the April May issue of the NOW. The deadline for submission was April 30, 2009 at 6:00 p.m. WHEREAS, none of the incumbent Commissioners submitted applications for consideration of reappointment-, and WHEREAS, in accordance with Baldwin Park Municipal Code Section 32.52, appointments to Office Nos. 3, 4 and 5 are made and entered onto this resolution for a flAln_\/,n�irterm, expiring --. 11, 1. 1z, - _­ --, 2011. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARA HEREBY RF-901 VES AS FOLLOWS: Section 1. That the following named persons are hereby appointed as members of Office Nos. 3, 4 and 5 respectively and such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: Office 1 — DEFERRED for the term expiring June 30, 2010 Office 2 — Barry Lu for the term expiring June 30, 2010 Office 3 — Office 4 — for the term expiring June 30, 2011 for the term expiring June 30, 2011 Office 5 — for the term expiring June 30, 2011 Resolution No. 2008-029 Page 2 Section 2. Since sufficient applications were not received to fill the total number of vacancies, City Council directs staff to re-notice the un-filled vacancies and bring back to a future meeting for appointment. Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy of this Resolution to Commission appointees and a copy to the Commission secretary. PASSED, APPROVED and ADOPTED this day of 2009. MANUELLOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I 1, LAURA M. NIETO, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council on h\/ the ffi \/ llnWinn ntp-- y AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: LAURA M. NIETO, CMC DEPUTY CITY CLERK RESOLUTION NO. 2009-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2008-031 APPOINTING INDIVIDUALS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: TO OFFICE NO. 4 FOR A TERM TO JUNE 30, 2011; AND TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011; AND TO OFFICE NO. 6 (SVHS) FOR A TERM TO JUNE 30, 2010; AND - APPOINTMENT DEFERRED TO OFFICE NO. 7 (BPHS) FOR A TERM TO JUNE 30, 2010; AND TO OFFICE NO. 8 (NPHS) FOR A TERM TO JUNE 30, 2010 WHEREAS, the Recreation and Community Services Commission consists of eight members and members of Office Nos. 1 through 5 are appointed to a two-year term and members of Office Nos. 6 through 8 (Student Commissioners) are appointed to a one-year term; and WHEREAS, the term of office for Office No. 4 (Cecelia Bernal), Office No. 5 (Terrilyn Orrtiz), and Student Commissioners of Office No. 6 (Andrew Ruvalcaba SVHS), Office No. 7 (Michael David Arellanes BPHS) and Office No. 8 (VACANT - NPHS), expire June 30, 2009-1 and WHEREAS, Incumbent Commissioner Bernal has submitted an application for consideration of re- appointment; and WHEREAS, a public Notice of Vacancy was posted for a minimum of 10 -days at three locations within the city, was posted on the city's website as well as in the April May issue of the NOW. The deadline for submission was April 30, 2009 at 6:00 p.m. WHEREAS, the City Council is desirous of filling the scheduled vacancies of Office Nos. 4, 5, 6, 7 and 8; and WHEREAS, in accordance with Baldwin Park Municipal Code Section 32.37, appointments to Office Nos. 4 and 5 are made and entered onto this Resolution for a two-year term, expiring June 30, 2011 and appointments to Office Nos. 6, 7 and 8 are made and entered onto this Resolution for a one-year term expiring June 30, 2010. Resolution No. 2009 -019 Page 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. That the following named persons are hereby appointed as members of Office Nos. 4, 5, 6, 7 and 8 respectively and such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: Office 1 — ARLENE HERNANDEZ for the term expiring June 30, 2010 Office 2 — DOLORES MACIAS for the term expiring June 30, 2010 Office 3 —IRMA TARANGO Office 4 — Office 5 — Office 6 — for the term expiring June 30, 2010 for the term expiring June 30, 2011 for the term expiring June 30, 2011 for the term expiring June 30, 2010 Sierra Vista High School Student Office 7 — APPOINTMENT DEFERRED for the term expiring June 30, 2010 Baldwin Park High School Student Office 8 — for the term expiring June 30, 2010 North Park High School Student Section 2. That letter of recommendation from Baldwin Park High School (Office Nos. 7) is pending and City Council directs staff to bring back to a future meeting for appointment. Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy of this Resolution to Commission appointees and a copy to the Commission secretary, PASSED, APPROVED and ADOPTED on Mayor Resolution No. 2009-019 Page 3 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss' CITY OF BALDWIN PARK 1, LAURA M. NIETO, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: LAURA M. NIETO, CIVIC Deputy City Clerk Attachment "B" Spreadsheet Detailing All Commission Applications 0) O O N O M W Z 0 LL W U Z Q U J m � F- O m w — = X U) W F- z LLJ Z 0 M CL Z 0 U) 0 U CV L O N X U ? > -0 C) w (j) Cn - Z N ( D Z x x x x x O U C,6 m c J 2 QQ '� x X X d N w z O C Lu ~ Q) E X U c x x x a z w ZO Z O cn C w CL E U c T— a) x X X X z .O Zti-- O �- _ CO Q E x X 7 U c N L (Tf C- 'c (TS c O CO c M c :6 M d c N= N c� N E O RS C 50- N N S O N U O J f— U0 D 0� 'O O (L V L U) (T Q U O C V 6 O O) Q T O N O� % dc ddmm00�JJ�7zzOo�n O Attachment "C" Housing Commission Applications () and Commission Absence Report INCUMBENT HOUSING COMMISSION APPLICATIONS (3) PLEASE ATTACH A CITY OF BALDWIN PARK RECEIVEU O'URRENT COPY OF k UTILITY BILL AND APPLICATION FOR CITY COMMISSION MAR - 4 2009 A COPY OF YOUR And o - PHOTO ID STATEMENT OF QUALIFICATIONS i,= APPLICATION IS FOR THE FOLLOWING COMMISSION: HOUSING COMMISSION (A separate application is required for each commission) n M'98 ►I T. _ •- • Residence Address Length of time at this Address: E-mail address: N A ` a z CNJ Home Phone No. ®q (()C_d�'] L Cell/Message Phone No. blt) 53�-3_5'Sig Are you 18 years of age or older? L2 Are you registered to vote in the City of Baldwin Park? ' k _ �j L2'S Do you currently serve as an elected or appointed official f r any board and/or agent within the i y of Baaldin P Q If yes, name of agency and position:--L EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 102 High School Graduate? G.E.D.?. EMPLOYMENT INFORMATION 1 EXPERIENCE: REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name I Address Phone No. SrkgL 10 IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? 0 If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: Date AC KNOW LEDGEMENTICERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true anccorrect. Residency verification: 9 Yes E]No Date: - 51149 Residency verification: ❑ Yes ❑ No Date: verification: ❑ Yes ❑ No Date: 'ity Use Only Voter Registration Verification: Yes ❑ No Appointment date: Tenn expires: I Name Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. M711110 Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. CITY OF BALDWIN PARK APPLICATION FOR CITY COMMISSION AH 3 0 2009 A COPY OF YOUR And PHOTO ID STATEMENT OF QUALIFICATIONS -�K APPLICATION IS FOR THE FOLLOWING COMMISSION: HOUSING COMMISSION (A separate application is required for each commission) PERSONAL INFORMATION: Name— BP,,qC)Ljo (),5Cq(Z 114AP-0-1 1 1 CA Residence Address 1— Length of time at this Address: 33 — E-mail address: k4A/ floc sk S 6 -e""r t"4 i L_ Home Phone No. Cell/Message Phone No. 2_6 Are you 18 years of age or older? 5 Are you registered to vote in the City of Baldwin Park? Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: A6V 51 EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? G.E.D.? Name and Location of College or University Course of Study Degree A- I d 6o a rn tiC c, EMPLOYMENT INFORMATION I EXPERIENCE: Name and Address of Emplover(s) Position Title Dates of Employment 64-c- C- REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name ��,L&jPk) i Kh 2 1 Address Phone No. IYO('Z- 3-L z 6, '33 y A IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?_�° 0 If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENTICERTI AITION: I understand that up this a lication becomes I ),pfiing, a public record. certify � of p i. I under penalty 3 P ti, ",under the I s of the State of California that the foregoing fp� is true a d _q corr?e. _30 Date Signature Do Not Write Below this Line - For City Use Only Residency verification: Yes ❑ No Date: 9/9(101 Voter Registration Verification: Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name t t' C tll A /'�/ ` Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. Date: C waay /. ,4, Jignaturu Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF A UTILITY BILL AND APPLICATION FOR CITY COMMISSION A COPY OF YOUR And MAY PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: HOUSING CO, U 1A connrMfo nnn1if-nflnn is rotvitirinri fhr path rnmmiczqinn) PERSONAL INFORMATION: ------ _ Name a J L �c_ Residence Address Length of time at this Address: E-mail address: Home Phone No. Cell/Message Phone No. '�-//_Y') " 1 Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? _�A Do you currently serve as an elected or(a �p�ointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: o y EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? G.E.D.? Name and Location of College or University — Course of Stud v Deqree wfi < EMPLOYMENT INFORMATION EXPERIENCE: Name and Address of Employer(s) Position Title Dates of EmploVment v -C� ?v'� Y is REFERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name I Address I Phone No. 41 -7 T, Tj 71,el, IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the Stat t1fl fornia that the foregoing A') is tru aid correct. Z_" A Date 1\_J Signature L,),o Not write t3eioW UIIS Line - t-or utty use linty , Residency verification: S/ Yes El No Date: to IR5 Voter Registration Verification: Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: expires:_ Name _ Commission Requested: O f STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. Date: natur Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. I t q z rte'` -.',J. � �g 6 ( { {P� ,'d`� h ��,yqd f _ �✓'`{{' _ 1 � \ ��Pp�y� ' p Ey.,'`, �-^� w✓° 1 � C✓ fir' .' P ��. 5..�+ '.-m' A�� � �'" I ®� _—% Date: natur Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. ilk I &717 l iml riell 4 ffl , TL R, C�i7►��l►�il�'��C�7T PLEASE ATTACH A CITY OF BAL ®WIN PARK ° EV L CURRENT COPY OF A UTILITY BILL AND APPLICATION FOR CITY COMMISSION i,CK q 0 2009 A COPY OF YOUR ' And PHOTO ID STATEMENT OF QUALIFICATIONS CITY OF BALD � VVN PARA h APPLICATION IS FOR THE FOLLOWING COMMISSION: p [HOUSING COMMISSION (A separate application is required for each commission) PERSONAL INFORMATION: Name Residence Address_,g2zo Length of time at this Address: `". a v s' E -mail address: ° o llCa Home Phone No. Cell /Message Phone No. Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park ?' Do you currently serve as an elected or appointed official for any board and /or agency within the City of Baldwin Park? �✓ If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 2 JHigh School Graduate? G.E.D.? EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Em to er s Nosition I me uates or cm io mem ,� -°� REFERENCES: Please provide the names of two ( @) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. M IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence /fine received: ACKNOWLEDGEMENT /CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under pen of erjury under the laws of the State of California that the foregoing is true d corrs t. c Name - Commission Requested: _ Date: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. April 27, 2009 Lorraine Ann Hernandez 3928 Monterey Ave. Baldwin Park, CA 91706 To Whom It May Concern: This letter is to confirm that Lorraine Ann Hernandez is a member of the Resident Advisory Board (RAB) for the Baldwin Park Housing Authority. Ms. Hernandez has been a member since March 13, 2008. Her role as a member is to provide resident input during the implementation or amendment of plans and policies. If you have any questions, please feel free to contact me at (626) 960 -4011 Ext. 354. Thank you, Michelle Bravo Administrative Clerk II CITY OF BALDWIN PARK, 14403 EASF PACIFIC AVENUE BALD`dVIN PARK . CA • 91706 . (626) 960 -40111 FAX (6),6) 902-2625 I 'ce REC" PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF AH '219 200'9 ,A UTILITY BILL AND APPLICATION FOR CITY COMMISSION �4 dOPY"60-:y6b'k' And PHOTO ID',, STATEMENT OF QUALIFICAT IONS APPLICATION IS FOR THE FOLLOWING COMMISSION: (M awpula U PERSONAL INFORMATION: 4 - jZ A Name A v Sl I Residence Address Length of time at this Address: E-mail address: 'c �1 el V n' V_ 6L /'' v.-7 of Home Phone No. Cell/Message Phone No. o Are you 18 years of age or older? > Are you, registered to vote in the City of Baldwin Park? y A/ Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: 6 7 8 9 10 112 High School Graduate? G.E.D.? Circle Hiahest arade you completed: 1 2 3 4 5 Name and Location of Collecie or Universit Course of Stud Degree etltlt of o EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Emolover(s) I Position Title Dates of Employment '7 1 77_,r5- t,' A/ -'Y' e'-f_ C ;5 L , C- .. -, 10 0 C REFERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name �eT4-- Address Phone No. 5�Lj' �6, �_ �coj^ 67 7kT 6 '��dA14- z 6, - j? V g' , 6�# V IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: I( ACKNO ILEtD EMEN !f�TIF ATIO 3XI 'C this understand that I under at up fi a, plica' n becomes a blic record. I certify 's p jury under penalty der the laws the State of lifornia that the foregoing of6 Ril'i is true and cor re Date Signat Residency verification: ❑ Yes Residency verification: ❑ Yes Residencv verification: ❑ Yes ❑ No Date: ❑ No Date: ❑ No Date: Voter Registration Verification Appointment date: Term expires: Yes ❑ No STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. U C-1 tZ, �-_V 5 1 'k e V ct ec t12, '0 fz- AA 16 ( 'e a, 1,21, 'U s- tv /' _ 6 , 61- o' 2 c C-1 -C_ A 6 Q, 1, C) J le /f" 0 c 4? tG I ICA "V e s OL 'V e i�Z Tu 1�j C -e- V(� UU'A Lk - a'_ -4- t )o Date: 4, (- _e Signature Notice: Please be advised that you and your qualifications may be discu meeting. ,7cil at an open This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. OAA- Q_ I'ij C) Oic 0 — t )o Date: 4, (- _e Signature Notice: Please be advised that you and your qualifications may be discu meeting. ,7cil at an open This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. -Wolu s CL J-), tjj -49-, Ck- Ct uj o -- t o c ci ct AA. jkl,,AA L) kj C7 c c c-T nor (11-Al 4p CA s- T-0 AA V,A U L/ "VVo , WAJ,e -c u Y I,— AA C,4- L l CL- 8 -z- z --tbt L 'S- -e-, A-1 C, c'- ce- CIL U i 0 fA 11 lu CL 4- U& k AA, 6tV e 4 0 �A A ck /v- AAA Al OY) 64- tJ -e- 5;7 t, c (IDA C_ CA,—AJ AJ C' LA) 0 Aj m � w ck- ire, PLEASE ATTACH A CURRENT COPY OF A UTILITY BILL AND A COPY OF YOUR PHOTO ID CITY OF APPLICATION FOR CITY COMMISSION, And STATEMENT OF _ • APPLICATION IS FOR THE FOLLOWING COMMISSION: 0 (A separate application is required for each commission) PERSONAL INFORMATION: Name and Location of College or University Course of Stud Degree I CA� ` S e 41 cad C! nC I 1 n WO o ate, 6323 Li -72 — 32— . 2-- V EMPLOYMENT INFORMATION f EXPERIENCE: &y'?+e('P -u Prtt Cc?tmpeimgn \JCk&'I 110'1 TO o r i 1 REFERENCES: Please provide the names of two ( @) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. on ii o, ck o J wiz Archwend, winetKia C ki) L 1 — 8 ' L9 I t keA d A 0 n WO o ate, 6323 Li -72 — 32— . 2-- IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence /fine received: s-f `p Date Residency verification: VYes ❑ No Date: Residency verification: ❑ Yes ❑ No Date: Residency verification: ❑ Yes ❑ No Date: ACKNOWLEDGEMENT /CERTIFICATION: i understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. � '.. Voter Registration Verification: Yes ❑ No Appointment date: Term expires: Name n c 1'6 Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. Date: (� -2-9 9 Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. Name: Bryan Urias Commission Requested: Housing STATEMENT OF QUALIFICATIONS Serving my community has always been a top priority in my life and the opportunity to serve on the City of Baldwin Park's Housing Commission would help me in advancing this goal. As a fifteen year resident of Baldwin Park as a public servant through various professional and volunteer commitments, it would be an honor to help improve the quality for my fellow residents. I ask for your consideration of my application for the Baldwin Park Housing Commission. My goals in serving on the commission would be to help formulate sound public policy around the issue of housing that would best benefit the residents of Baldwin Park. Additionally, I would work diligently to secure available resources that would assist our community. As a Field Representative for former Congresswoman Hilda L. Solis, one of my main assignment issues was housing. Through this capacity, I was able to develop various relationships with local organizations and government agencies that focus on providing housing resources to the public. With my experience and established relationships I would be able to bring to the commission a fresh perspective and access to resources that could benefit the commission's important work. My experience in capacity building and managing local issues has given me the multi- tasking and organizational skills that would benefit the commission. I believe that my unique standing relationship with the community and my work experience offers valuable qualifications that will help in advancing the goals of the Baldwin Park Housing Commission. As my background illustrates, I have many unique educational and professional traits that would supplement the success of the commission. In addition, I am motivated and enthusiastic, and would appreciate the opportunity to contribute to the Baldwin Park Housing Commission. 1 � � � � t • � gojev Aaenaga� Ajenue( O Q Q C aagwao@C aagwanoN a aago}oc Z O JNU33W ON N d U) CL a- aagwaldaS ONIl33W ON O Q U a- O a- Z Isnbnb iii C Q O C cc C Q= AInf Q Q � W i- "O C6 O V) 0) 'L Q aunt Q Q Z W J B AeV� U a� C) I!adb N gojev Aaenaga� Ajenue( O Q Q C U C O Q 0 i'- d7 O 0 N — ® ® ® N N (B C N IV (0 .0 Q O) O 0 0) Q 'o M (4 -0 U o U O to L z O Q z a a 0- a. JNU33W ON d d CL a- Q ONIl33W ON Q d a- I a- a- ONIl33W ON C Q � O L C cc C � O O L cB Q � (iS U "O C6 O V) 0) 'L Z O Q Q n U C O Q 0 i'- d7 O 0 N — ® ® ® N N (B C N IV (0 .0 Q O) O 0 0) Q 'o M (4 -0 U o U O to L z O Q z gojL- \ Ajen!ga_ Ajenuef 0 c .O v ON1133W ON aagw000C ON1133W ON aaquaano� aagoloC Z a. O a. l o_ Q a_ a. aagwaldac n a_ O a. U Q C� 0- Z jsn5n� Fn a. a_ Q O ¢ Q a p! Alnf Q a_ W a_ a_ a. a. Q Q aunt D a Z n W a_ a_ a. U a. 00 jpd� N Q gojL- \ Ajen!ga_ Ajenuef 0 c .O v ON1133W ON JN1133W ON ON1133W ON a_ a a. a. a. l o_ Q a_ a. n- n a_ a_ a. a. Q a- 0- <t ¢ a_ a. a_ Q a ¢ Q a a a Q a_ a. a_ a_ a. a. Q a_ o a. a a_ n Q a_ a_ a. a a. a. a Q a Q Q Q a co O 21 o N M 00 o 0 m � � L co m L N c C< (3 N O O O O7 �� L_0 O O ~ t6 2 70 Q N L (3 0 E C N U ' z 2> O 2> Qcl� 2 al wL4> U C .n Q M O 00 O O N 10 'It N N O d' 1 cu 00) L 0 � � = S] O> L O O (3 v U L O O M n (TS O ciS z2i 02<CO22E a (6 w 'C O O O ;a- u o a C) 0 N C) N 0. 0. a. 0- 0. ti LO o- a. a- o. a. ti 00 a. a a a. a. 0 O . 41 cd Attachment "D" NEW APPLICATIONS (3) PERSONAL INFORMATION: Name Residence Address Length of time at this Address: E -mail address: � � � .� ❑vv k Home Phone No Cell /Message Phone No. r Z, y Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? A 6S Do you currently serve as an elected or appointed official for any board and /or agency within the City of Baldwin Park? ?i If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 2 High School Graduate? G.E.D.? EMPLOYMENT iNFORMAT ION /EXPERIENCE: Name and Address of Employer(s) Nosition I itie uaies or cm io meni AYN laim (!'{ y / ! fl � 6 _ --_ _ ° "fit ' f `` 1 t 4 REFERENCES: Please provide the names of two (@a) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. &'ides' Leslie i& :I sir vl -m. °'s y / ! fl � 6 _ --_ _ IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? klo If yes, Please list all offenses, date and place of offense(s), and sentence /fine received: ACKNOWLEDGEMENUCERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is twnd correct. p Date Signature Do Not Write Below this Line - For CityVse Only �Residericyverificationy: _,_ g ❑Yes �❑ No Date: � , Voter Registration Verification: ❑ Yes NNo Residency verification: ❑ Yes ❑ No Date: Residency verification: ❑ Yes ❑ No Date: Appointment date: Term expires: Name Date: Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. :.. �J H M , , C� Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. I PLEASE ATTACH A CURRENT COPY OF A UTILITY BILL AND A COPY OF YOUR PHOTO ID CITY OF BALDWIN PARK ECEIVED APPLICATION FOR CITY COMMISSION And APR 14 2DD.1,4 STATEMENT OF QUALIFICATIONS -K RSONNEI�r-.- M'" � A ,Rc �' APPLICATION IS FOR THE FOLLOWING COMMISSION: 1A - - - - - -4.. ---1. 4. .1 - . � 14 lc- -h PERSONAL INFORMATION: PA Name i �-:L) f I zz Date: Y C M Residence Address—'5 A (2 3 A.'q ac e A ue- Length of time at this Address: E -mail address: INWF2,trkad Home Phone No. (A21A al, flt- 1? .5- Cell/Message Phone No. &,2 Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park?- a 2�-- Do you currently serve as an elected Vr appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: 01 Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 b12 High School Graduate? G. E. D.? Name and Location of College or University Course of Stud v I D M A. 1-1�n—Ab-OY71 EMPLOYMENT !NFORMATION / EXPERIENCE: Name and Address of EmNover(s) Position Title Dates of Employment 4- �'Vl4cic_ 4— City BaldGvf i 202..cted or Appointed find who REFERENCES: Please provide the names of two persons, who are not of l can comment on your capabilities and character. Name Address Phone No. A V iffe'13 5- -7 1 IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: becomes 4 I understand that upon filing, this application b blic record. I certify h under penalty of perjury under the laws of the Sta, f Ca-lirfor, i that the foregoing is tru . Ind c ,rrect. Y (0 aj,;7 Date Signature Residency verification: Fr Yes ❑ No Date: Y C M Voter Registration Verification: r-1 Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name c d� E �' ` Commission Requested -&-yTIP164A21121 STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. EZ fil Nkvj q® L, it 19 s 0 N UO a Date: C d Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. g' PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION ,A UTILITY BILL AND A COPY OF And YOUR ARR 2 4, PHOTO, ID STATEMENT OF QUALIFICATIONS FOLLOWING COMMISSION: -5-e APPLICATION IS FOR THE F r11_1 5 evw in is rq "irgmy fnr each Commi-q-qion) 43 atful a � U PERSONAL INFORMATION: Name P, 61 z C1+ 2 A v eq 01 Residence Address— - t /, Length of time at this Address: E-mail addre 'C rt V ck- 0- (L address: Home Phone No. Cell/Message Phone No. Are you 18 years of age or older? �y e S Are you registered to vote in the City of Baldwin Park? Baldwin Park? Do you currently serve as an elected or appointed official for any board and/or agency within the City of If yes, name of agency and position: e­ e__ EDUCATION: 2 3 4 5 6 7 8 9 10 11 (2), High School Graduate? G. E. D. ?. Circle Hiahest grade you completed: 1 __ Name and Location of College or University Course of Study Degree LIZ '7 s A o -14Y 7� V ef, EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Em to ge,§I' Position Title e C Dates of Employment Z ' Up, 1-85 1 5 - -7 Oil 1 L, A i C, REFERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address A k-A A'/ t1i Phone No. z_ /I IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWILED EMEN TIFICATIO � I understand that up ill g, this applica n becomes a p lic record. I certify ta under penalty of jury nder the laws the State of lifornia that the foregoing is true and come I A A A 101 Date Signature For CI t—y e.. .. . . 101 Voter Registration Verification: M/Yes ❑ No Residency verification: Yes E]No bate: 51 Iq Residency verification: ❑ Yes E]No Date: Appointment date: Residency verification: ❑ Yes E]No Date: Term expires: -Z V - �-( pz'y � 5- V Name �Ip- 4) Commission Requested: b f6ionr*] STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. CO �AAAA, 1 to AA 0' '/'L"I 61 �6�- 6 4 X 4?// V '.-' (0 A'� ctf 4- IL) elt -e A 6 E' Aj U/ e to t'j/ e- vcc C'L� U-C ell AI/L C' 10�1111 L U- c Date: -1 VU Signature Notice: Please be advised that you and your qualifications may be discussed by meeting. at an open This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. c ffe c� al IU Lo C, C- f 0 --e ct -e- c o o il, Lf/ 0 i �L COJ o uu v U e—A AM I 's P- IA -4- rr 49 ti r4- V CAA U ik VvA Lt fv A v R- Oc -C C, u -5 VILA- (i 011 �AJ ix ct -hA AA, 6 a (u fU� Al 'Ili u C? t v"'l- 6k- ,14 (A V e- C) U T,"k'o 0 Ir2 -e VJ ID P, o 'c cuA) d, A�k 6A.-A-) C AA vo ck- ABSENCE REPORT Iteellill aagw aaquaanoN aago }op aaq Alnr aunt ONU:13N ON Aewl ONIiDDN ON uaaewl ONIiA3N ON Aienage JN1133W ON Ajenuerl ON1133W ON a� T D J E J W Y CD Cn > >U 0 (a m > � z jaqw jaqwa 00 CD jaqojoo� E- j9qwajdaS U) U) E E IsnbnV 0 U Ainp r_ 0 U) CL aunp LU Y m V) 0 Ae" Go V) z CD O pdV E 0 qojen Gi Aienjqaj Ajenue LU Y m V) Go Q z a 0 E 0 u Z z 0 cn CL Imp CL < a_ CL > z 0 z 0 0 0 z CL ) z 0 CQ/) 0 z 0 Z 0 as 0 z dr- CD 0 m 0 4a x • Id (n es 4- E- V) 0 0 0 (D -00 (D CL 0 E 0) 0 V) Z cm: cn CL 0 if CL < Z C> N 0 -n 00 -J U. Z Q) N m C: o (D E E 0 m -0 m D- o u 0 0 CD p C ) �CD C: 0 CO _c M m CE -j U- co z Id (n es 4- E- V) 0 0 0 (D -00 (D CL 0 E 0) 0 V) Z cm: cn CL 0 if CL < Z C> N 0 -n 00 -J U. Z Attachment "E" Recreation & Community Services Commission Applications (10) and Commission Absence Report INCUMBENT W"l XECREATION SERVICES COMMISSION APPLICATIONS (1) UTILITY IL ' `"' APPLICATION FOR CITY COMMISSION #UTILITY BILL AND A COPY OF YOUR And PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: RECREATION /COMMUNITY SERVICES COMMISSION (A separate application is required for each commission) PERSONAL INFORMATION: ��-� l Name CU Residence Address 0 l t� 0 JD �•'F �(t� Gt,� �`'•� CQ,'C.l� 4t� ` 0 Length of time at this Address: E -mail address: C'f- -� �Lcc_�4;) Ct )= C. GSM Home Phone No. (B 9 a 4 Z9 7 15 Cell /Message Phone No. 6 2-k '4 '?V 7 M;2, Are you 18 years of age or older? le- C, Are you registered to vote in the City of Baldwin Park? e-5 Do you currently serve as an elected or appointed official for any board and /or agency within the City of Baldwin Park? If yes, name of agency and position: 1Lt.C.r"e r1W13 > e G® t�y�y EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 1 Va High School Graduate ? G.E.D.? Name and Location of College or University Courset of Study Degree EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Employer(s) Position Title Dates of Employment b VJ . ilk �k . (Vii .S+ ,e s, � � Ir 3J 9 ID -a-'u �,U_4-ren+ c>$tow.6m tA REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. �AJI 1�1(� �4fL(�• �i _ CA/1 tG ( �agg�� -{�i_ AdI z) — (� e IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. �4'0 HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence /fine received: ACKNOWLEDGEMENTICERTIF ICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. ( i C? Date Signature Do Not Write Below this Line - For City Use Only Residency verification: Yes ❑ No Date:-51q 0`0) Voter Registration Verification: Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name Commission Requested:�LCi� `� b 6 STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. 0 a c4- 4n cus ji VL G A C-1-1- - cMl r av BE M arv� 4 S S l S vJ t9�t"t'_ °.,@_ t +^ 4e u- i eUe_'Vv tl�-L8czlt V -x e -tom `) t o,, Iclk5v 1 M M Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. COMMISSIONER APPLICATIONS (3) CITY OF BALDWIN PARK RECREATION / COMMUNITY SERVICES STUDENT COMMISSION INFORMATION FORM r mal Name of High School PLEASE PRINT PERSONAL INFORMATION: [To be completed by Student) Name 'A Residence Address— C/I Age: 144 Date of Birth: ?5-20- 11i"'I'l —Social Security # _ Home Phone Nokluc q IL - Message Phone No. 422 -7 QE__7 E-mail address: 0 C. IV, 0 V Ck R1 4 Grade: q I ili Graduation Year: ZN 2 Name of Parent(s) or Guardian(s) Na K) UQ Student lives with: [ ] Both Parents [ ] Mother [ ] Father Guardian Person to call in case of emergency: CA* I (A - ( �O QN,) d °) �7 9 r�( Phone No.: q A�)W 'M, '20CY1 Date' Appointment Date: Re-Appointment Date: Comments: Student's Sinnat r, -J Parerft/Puardian Signature For Office Use Only cc: [ ] Personnel Department [ ] Recreation Director [ ] Recreation Secretary LETTER OF RECOMMENDATION Student's 01111c, Name of School Home Address t 3 3- 6 Home Phone 6 IL, C, Q Graduating Class of 6 eA Note to Principal: Please provide a written letter of recommendation for the above named student. Date: A iFv&`�o —�� (-kn Lv,_ti S - S .S 1-4-- ce- SNV-Q- 0 N-� )-1 `( ry,�V-k— a,- - PLEASE PRINT PERSONAL INFORMATION: [To be completed by Studont) Name---, -- Residence Address 137Z Age: Date of Birth: Social Security 4 Home Phone No. 62zz1-;1— Message Phone No E-mail address! Name of Patent(s) or GUardian(s Graduation Year: Student lives with: (X Both Parents [ ) Mother ( I Father [ I Guardian Person to call in case of emergency, Phone No,: Date Stu ' Signature Parent/Guardian Signature For Office Use Only Appointment Date: Re-Appointinew Date: Comments: cc'. llersonuci Department Recreation Director Recreation Secietavy T•Cl PPn+,qqAq7q 2U1jjqqS Rijej Joj:jO Go sa unc LETTER OF RECOMMENDATION Student's Name Name of School Graduating Class of Home Address Horrie Phone Note to Principal: Please provide a written letter of recommendation for the above named student, Date: M 1"I I MI, MW Maw, 124F��- Signature i ;:2•d RRn+,9qR929 2UTIja4s Rijal dDT:jO Go Sa unr CITY OF BALDWIN PARK RECREATION / COMMUNITY SERVICES STUDENT COMMISSION INFORMATION FORM )a Name of High School PLEASE PRINT PERSONAL INFO AT ION: [To be_completed by Stud d Name Residence Age: Date of Birth: Z, Social Security # Home Phone (0. Message Phone o 60 E-mail ad Grade I M Name of Parent(s) or Guardian(s) Student lives with: [ ] Both Parents Person to call in case of emergency: Phone No. Date Graduation Year: Mother [1,T<ather Guardian rl) lam' ,1] /) Y-�:,: For Office Use Only Appointment Date: Re-Appointment Date: Comments: cc: [ ] Personnel Department [ ] Recreation Director [ ] Recreation Secretary Student's Name Name ofSchool LETTER OF RECOMMENDATION Ashley C. Aguilar North Park High School Graduating Class of ZOIO Home Address 4127 Grace Ave. Baldwin Park, CA 91706 — Home Phone (026) 443-4582 email address: ashletcassie@yahoo.com Note tnPrincipal: Please provide a written letter nf recommendation for the above named student. See attached , Date ' Principal's Signature April 24, 2009 To Whom It May Concern: North Park High School Elaine Taketani, Principal 4600 North Bogart Avenue, Baldwin Park, California 91706 Phone: (626) 337 -4407 Fax: (626) 856 -4402 I am extremely pleased to have the opportunity of knowing Miss Ashley Aguilar. Miss Aguilar is currently an I 11" grade student, but will, in all probability, graduate in June 2009. I have had the opportunity to know Miss Aguilar for more than a year and I have become familiar with her personally, as well as in a professional capacity. Miss Aguilar is highly motivated, intelligent, and academically sound, with a good grade point average. Miss Aguilar is a leader in the Youth Empowerment Conference; an important position for one her age. It shows her conscientious nature and willingness to go beyond what is required of a student. It gives me great pleasure to write this letter of recommendation on Ashley's behalf. Please feel free to call me if you feel I may be of further assistance or should you wish elaboration on any particular detail. I can be reached at (626) 337 -4407. Sincerely yours, Elaine Taketani Principal ET /vc NEW RECREATION & COMMUNITY SERVICES COMMISSION PLEASE ATTACH A CITY OF BAL ®WIN PARK CURRENT COPY OF A UTILITY BILL AND APPLICATION FOR CITY COMMISSION A COPY OF YOUR And PHOTO ID STATEMENT OF QUALIFICATIONS -RLA *I i� (Annual „ APPLICATION IS FOR THE FOLLOWING COMMISSION; — /A .,4.. -1. 4:.. "_'4 fir nnnh rnmmiccinnl PERSONAL INFORMATION: Name F i }• p Residence Address (': .h '� wI) APR 3 Q 200 Length of time at this Address: � E -mail address: � � �, � � °"�' � `�f��'°F � g.. 9 E-mail —�� a pg.,�t . 9� �'„�53" �s t 7 i�4 i �64.3'N . Home Phone No.( li T11 Cell /Message Phone No Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? Do you currently serve as an elected or appointed official for any board and /or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 112 High School Graduate? W G.E.D.? Name and Location of Collecle or UniversitV Course of Study De ree ,fa k` ..fl ^,.#�`"' ," -�.,, t,k' -a ".'Ra «. "' r r `- a 'a • t F 'P, 3 a a f`�m• cr` s AA'4 F e .,. EMPLOYMENT INFORMATION ; EXPERIENCE: Name and Address of Em to er s Position Title Dates of Em to ment C (.-J"11 mfr i d- -T 4 _ b t�' REFERENCES: Please provide the names of two ( @) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. _, 'Al Y IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence /fine received: ACKNOWLEDGEMENT /CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true nd correct. t t� . _ �-" 7 r e '4 Date Signature Residency verification: [?� Yes ❑ No Date:_ Residency verification: ❑ Yes ❑ No Date:_ Voter Registration Verification: ❑ Yes M No Appointment date: verification: ❑ Yes ❑ No Date: Term Name Commission RequestedA41Y, ""tti k-s -fry An 1, STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. 714,-n 06t', Ft',V VIA/'] (1, 11. 7' 0 I C�' Date: Signature �I "A A v. Lc) Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years, During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. PLEASE ATTACH A CURRENT COPY OF A UTILITY BILL AND A COPY OF YOUR PHOTO ID J, E CITY • BALDWIN PARK APPLICATION FOR CITY COMMISSION JD,,q(0"- And 3 0 2009 STATEMENT OF QUALIFICATIONS FPE—RSONNELc6MMi�§�§ioiq�il-&S--,F"-",lr APPLICATION IS FOR THE FOLLOWING COMMI / A - - - - - :- F-, ---k /0-to -- PERSONAL INFORMATION: Name Residence Address— 1111?4-11-9 Length of time at this Address: c` I IUd E-mail address: Home Phone No. Cell/Message Phone No. Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? X Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: ° ------ EDUCATION: - /as &- Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? G.E.D.? Name and Location of Colleqe or University Course of Study Deqree (216 01 ­14/— I.1AT ON E E EMPLOYMENT INFOR RA A 110KI I EXPERIENCE: Name and AddregaqL IoVer(s) Position Title Dates of Employment ­'T' 4 y V 0 ' Ek- 4$ )r - --" e—/,s C4 " S a c—, REFERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. 7- 3 .7'i c-m, IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. X/ HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?_ If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date Mnature L70 INOT VVfIle,tSe]QW 1015 L111U,7ryi %any ub" viuy Residency verification: 1:1 Yes W1 No Date:-5/1(ftE0 - Voter Registration Verification: IS/ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name Commission Requested: ,r 62_ , .rte, If a- /°'. -max e c7le /7 r Date: 4/ Sigr ture Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. Ofelia de Guzman 4942 Stewart Avenue Baldwin Park, CA 91706 (626) 962-2628 Career Objective: To secure a position in general accounting with a firm that offers long-term growth opportunities. PROFESSIONAL EXPERIENCE Surface Protection Industries, Inc. 3440 E 14th Street, Los Angeles, CA 90023. Oct. 1998 - Oct 2007: Position: Accounts Payable Supervisor. • Assist in the preparation and completion of annual audit. • Organize monthly closing including Journal Entries preparation, • Account Reconciliations. • Maintain cash flow plan. • Interface with vendors. • Interface with intercompany staff for invoice input and control. • Accounts payable invoice entry, matching, control. • Maintain vendor master file data in correct and current status. • Suggest procedure changes to improve department performance. Roberts Consolidated industries. Industry, CA 91749. 1991 Aug. 1998: Position: General Accountant. 600 N Baldwin Park Boulevard, City of • Assisted the CFO with preparation of monthly financial statements, • Assisted in the preparation and completion of annual audit. • Organized monthly closing including Journal Entries preparation. 0 Account Reconciliations. • Maintain cash flow plan. • Interface with vendors. • Interface with intercompany staff for invoice input and control. • Accounts payable invoice entry, matching, control. • Maintain vendor master file data in correct and current status. • Suggested procedure changes to improve department performance. 1981® 1990: Position: Accounts Payable Supervisor... • Supervised and evaluated the performance of five staff members. • Responsible in selection and training of new hires. • Maintain cash flow plan. • Interface with vendors. • Interface with intercompany staff for invoice input and control. • Accounts payable invoice entry, matching, control. • Maintain vendor master file data in correct and current status. ® Suggested procedure changes to improve department performance. Moskatel's Inc., 718 S. Wall Street, Los Angeles, CA 90014 1980 - 1981: Position: Accounting Supervisor. • Supervised and evaluated the performance of three staff members. Responsible in selection and training of new hires. Insured that all functions in the Accounting Department are being performed in accordance with established procedures. Recommended improvement of existing systems and procedures. • Prepared reports as requested by the Controller. • Account Reconciliations. 1977 -1980: Position: Accounts Payable. ® Maintain cash flow plan. • Interface with vendors. Acco11 nt. s payable :nvo.ce entry matvh:ng, control. , i • Maintain vendor master file data in correct and current status. Wailich's Music City, Sunset and Vine, Hollywood, CA 1976 - 1977: Position: Accounts Receivable. • Preparation of bank deposits. • Cash application including research and resolution of short payments and unapplied cash. • Customer conflict resolution, including research, issuance of credit memos, claim denial notification and freight claims. • Customer account reconciliations. • Verification of pricing, proof of deliveries, shortages and freight claims. • Other general office and accounting functions as required. SPECIAL QUALIFICATIONS • Extensive experience in office management and all accounting functions with the ability to operate all standard office equipment. • Ability to learn new methods and procedures rapidly. • Highly motivated, results oriented regardless of obstacles. • A demonstrated records of achievements. • Personal qualities include dependability, initiative, drive and ability to work independently, ability to get along well with people. • Extensive experience with computer associates PRMS package on AS400 in Accounts Payable along with other accounting functions. 0 Ability to operate standard office equipment, • Familiar with various computer programs; Excel, Lotus 1-2-3 and Client Access. EDUCATION College Degree in Bachelor of Science in Elementary Education, Philippines Normal College, Manila. • Citrus College; Accounting I and Accounting 11. • Computer Classes, various management and accounting seminars. SALARY • Negotiable REFERENCES • Furnished upon request. PEASE ATTACH A CURRENT COPY OF A UTILITY BILL AND A COPY OF YOUR PHOTO ID CITY OF BALDWIN PARK RECEIVED APPLICATION FOR CITY COMMISSION APR 2 3 2009 And STATEMENT OF QUALIFICATIONS D`v OF zAi,,DVVINPAR ,, r_ . RECREATION / COMMUNITY APPLICATION IS FOR THE FOLLOWING COMMISSION: > SERVICES COMMISSION A separate application is required for each commission PERSONAL INFORMATION: r r Name % �C- Residence Address Address 3 20 G^ % Length of time at this Address: E -mail address: Home Phone No. 337-71111 Cell/ essage Phone N S %J V /14-- Are you 18 years of age or older? _� Are you registered to vote in the City of Baldwin Park? S Do you currently serve as an elected or appointed official for any board and /or agency within the City of Baldwin Park? /) 0 If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 a High School Graduate?. G.E.D.? Name and Location of College or University Course of Study Degree 2/7 EMPLOYMENT INFORMATION / CY°CDIENCE: Name and Address of Employers Position Title Dates of Em to ment iJ i 5 "T REFERENCES: Please provide the names of two ( @) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. ` / 1� lM S bE _ _ ), /7,.2,! S_76—J,932 4168V 6 k162y C [,STEA /k2 C > (� UJ t 'ZU l9 F1702- -�'6 �9-ifs // IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence /fine received: ACKNOWLEDGEMENT /CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. 2-. � Date Sign ure UO NOt write tielOW ttll$ Line - t-or city Use Unly Residency verification: ❑ Yes ❑ No Date: _ _ Voter Registration Verification: [?� Yes ❑ No Residency verification: ❑ Yes []No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: P \ (-- L- K c Y7 i / VA,)/ Name A r 1 / IJ C, Commission Requested: CD "/I-/ W 4) 17 Y 5&-A occ- STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. M M .feh "' g-1 V Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. PLEASE ATTACH A CURRENT COPY OF A UTILITY BILL AND A COPY OF YOUR PHOTO ID E'l CITY OF BALDWIN PARK APPLICATION FOR CITY COMMISSION AI�P, 15 And ,,E1,'iR1SK MGk STATEMENT • QUALIFICATIONSP' VEVSOM APPLICATION IS FOR THE FOLLOWING COMMISSION: -, r lr� 114z,�c�(boy 777,71�7777cs (A separate application is required for each commission) PERSONAL INFORMATION: C: 1 t — Name— -F Jw, ' "(krk, Part, !�W� P - Residence Address Length of time at this Address: E-mail address: Le cick L c Z_ C),(- d. Home Phone No. Cell/Message Phone No 17) U_ Are you 18 years of age or older? j -r— — Are you registered to vote in the City of Baldwin Park?— Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: J High School Graduate? V Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 G.E.D.? Name and Location of Collec je or University Course of Study _ ree Deg Nik Los EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Emolover(s) I Position Title Dates of Employment kt!�' (fi Lc" fvv-�k' 60 CcXX -A Pf -e �,�e ­-V PL , Ac"' CA! 0 REFERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name i Address Phone No. (3 IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT /CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. L1 Ci Date wgnature go, Not, write ovow thIS Line i-0r uty yse,uniy,'­, Residency verification: Yes ❑ No Date: Registration Verification: Yes ❑ No Residency verification: ❑ Yes 1:1 No Date: Appointment date: Residency verification: ❑ Yes E1__No - Date: Term expires: Name .,i u-a� Commission Requested: 9�t# r �4i,l'it` i STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. own, tk w�wono believer 5 t.t rtri t{ (-- 'n d Ph''d " €At "ry eVe- r 4 `c. CA g q tt' "tr lCg -�ac b , °^ it,�f.d: i��% 6 "i ttaa t_. t'�a $ ^,. i �i -4 It k exi ' ' -J Ip A of " ^.... .�+r'6 p` 8. L" l,d'E...@ €.mp E 9 R� ° � " 8 � i��1 F�J' �a..� 11 T. �a'��U: C.�.: l".r 2e,�,' -f& @ � 8 �:«.1'�Cw E � &°• Q+ Date:'' e, Notice: Please be advised that you and your qualifications may be discussed by the City Counci/at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. I PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION APR 29,209 A UTILITY, BILL AND And ,A COPY O'FYOUR PHOTO 1, ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: if L/ Z 6 /u, PERSONAL INFORMATION: Name A V CA --I o 6/ Residence Address— (6) ct Length of time at this Address: E-mail address: YVIA (/s- Home Phone No. Cell/Message Phone No. Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? y <; Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 (2' High School Graduate? Y G.E.D.? Name and Location of College or University Course of Stud v Degree J 771- "f -, y /' -�;) b, / .-" e/ - A EMPLOYMENT INFORMATION I EXPERIENCE: Name and Address of Emplover(s) Position Title Dates of Employment -7 A 1 0 REFERENCES: Please provide the names of two (0a) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name 42 Address <;','I I �ft 3-P A I � i -1A A T- Phone No. 1 -z- t -z" (-o V V(/ IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLED G EMEN 9 TIF11CATIO Lic I underst and that up fil' g, this applica n becomes a p record. I certify t Nifornia under penalty of" Viury nder the laws the State of that the foregoing is true and corre =Al % A Date Sign Id Residency verification: *L Yes Residency verification: L-1 Yes Residency verification: ❑ Yes No 'Date: It(IM Voter Registration Verification: � Yes ❑ No ❑ No Date: Appointment date: ❑ No Date: Term expires: -Z ell, 4 �( r " cey 4? Name Q- 'M 6f- (Z r. e�'4 r-A commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. k e V -ev a 's Tk (4-111 V U I ct I 74 C� 4 L C e- 0 IL/ E(�AAA- V -Z' AM ct h.'O I Cry (J e- rz ,A A CC- 4 A/L s;':3 7-1 '/'J 6AJ U V'C/L/L/� ' Date: &/ Z" 61 (� v &J Signature Notice: Please be advised that you and your qualifications may be meeting. C I KJ �J 7ci/ at an open This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. 0 L e 0 -(,A -4AA-C( V'C/L/L/� ' Date: &/ Z" 61 (� v &J Signature Notice: Please be advised that you and your qualifications may be meeting. C I KJ �J 7ci/ at an open This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment, will invalidate this application. 10 - e ro 1, v vt- ct C 0 e) fir.,. AA, LA c C il-Al uo V rx , VJ AIV AM P L P V- �C, NA OA (,J &J tj vy 14 L clL, ck �c A v (/P 1(:�: CLA_ U t eC_ ey Oil /u tJ L/ 1�4 7-S /AJ CO LA, ct AA t,2 ct c a, v e- �ok �A C C Ck Ale j I 6k i G- c L/ YO i ri =kyj ral I V M�m M-MCW-,AML7� lmfm t � m 0 zlilMA6 APPLICANTS (1) myzui lvtu PLEASE ATTACH A CITY OF BALDWIN PARK APR 2 8 2006 CURRENT COPY OF A UTILITY BILL AND APPLICATION FOR CITY COMMISSION And UgTVL')�: A COPY OF YOUR ClTV,A,E:R4<'S PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: I. � rwfi OrL () Ro(_ cyiRCf� 1A en—rnin nnnlirnfinn is rormirsari fnr,-nPh rnmmiqqinn) PERSONAL INFORMATION: 7 A rta 1-4,1a Name Residence Address :I &I t Length of time at this Address: 4 E-mail address: Home Phone NoJ Cell/Message Phone No.-(Unla ' �� � � ` �� "{ 0 Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park?-,--,----,i Do you currently serve as an elected or appointe fficial board and/or agency within the City of Baldwin Park? If yes, name of agency and position: M111W .. . ....... Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 High School Graduate? G.E.D.? Name and Location of Colleqe or University Course of Stud_ Degree -M EMPLOYMENT INFORMATION EXPERIENCE: Name and Address of Employeris) Position Title _ _` Dates of Employment f Ce rt it V, MW (I/ Oro, am V4 al REFERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Nan-Le Address Phone No. I C_ A Ty, 4 P /7 IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. ' 0 HAVP YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATIUN.'__0- If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT /CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct Z Z Date Signature L,)q Not vote below tniS Line - t-,qr uay yse Qni Residency verification: 1 Yes ❑ No Date:- 51n> Voter Registration Verification: FY_es ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes [11 No Date: Term -0-1 Name Commission Requested: Date; STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. va&, I I Nit c. g, cl s pu r- Ora tv'r-ktd 'tavott h,( P a T eo rD JA re O-,P- i VPO, �,n UtuRu v S' 0 -n o )YI �Icm T— Vubut .A,) 'n", O-Q "U Ord Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years and will be considered each time a vacancy occurs in the commission for which you have requested consideration of appointment. the y, r6s c -hic, n%S1. 1 Ven UTT I I I I Nit c. g, cl s pu r- Ora tv'r-ktd 'tavott h,( P a T eo rD JA re O-,P- i VPO, �,n UtuRu v S' 0 -n o )YI �Icm T— Vubut .A,) 'n", O-Q "U Ord Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years and will be considered each time a vacancy occurs in the commission for which you have requested consideration of appointment. Date: April 14, 2008 To: City Commission Officer Re: Ana Lujan Santa Fe School 4650 Baldwin Park Blvd, Baldwin Park, CA 91706 (626) 856 -1525 I am very happy to write a recommendation for Anna as she pursues an extension of her position on the Park and Recreation Commission. Ana relates very well to the students of our school. She encourages them and others to participate iii outside eruichrrient activities. Ana communicates very well with all the adults she interacts with and this is a characteristic that will continue to help support City activities. Ana is very civic minded and I know that her presence will always have a positive effect on any dis- cussion that takes place. Her love for the City is very evident and these are the type of people that serve the community without seeking personal gain. I know Ana will support and create ideas that will make the Commission better. If I could be of further assistance please call. I believe we need people with the desire to serve that Ana has to function in our Public Commissions to get the best for our citizens. ;Si n -e y, rke Hamilton ABSENCE REPORT A%-'ecreation & Community Services Commission jE)qwoo@C joqW9AON jaqoloC jaqwajdaS jsnbn� Apf oun,, Aev\ I!jd% qojev\ Ajenjqa- Ajenuef Q; V) W C) 00 C) C) (14 10 0 C) LO — 0 0 1 N CO Q) Qc): ai > m Q) 0 o m Q) -T- o E < < . J a- 0- CL < < 0-1 CL D- a_ IL < a- cL a_ a_ a- a- < a- m a_ 0- CL a_ < M a- a- 0- CL OL < a- a- a- 75 (D co L) 3 (D N 0) 1 < t6 0 N p CTS < E < V) W C) 00 C) C) (14 10 0 C) LO — 0 0 1 N CO Q) Qc): ai > m Q) 0 o m Q) -T- o E < < . J aagw9oaC Z ® aaquaanO� U) U) O aagO}OC U U) W U_ ry aagwajdac W U) Z jsnbn� O U Z AIn( O H Q w aun{ W e Rev\ Q W jpd� Q Z W gojevr J Q U Aaenaga- 0 0 N Raenuef a il- N U C O N Q (o O 00 O O N IN O (D — LO N — LO CD Q) Co N � O O O zt-- (Cf E Cm . N O) (CS > O co TO Q o Q 1 a% m o O G O N E a_ a. <C a, n a ONIIA3W ON n a_ a_ Q a a_ n a. cL, a- Q a_ a_ a a_ a_ <t a. Q a. a_ a a. a a. a a. a Q a a_ <t a. a. Q a_ <t Q Q a Q a a a n n <t n ONIl33W ON a_ a. a. <c a_ a. Q a. o a. a a. a-, a_ Q 0- O N 00 O` (n U) Q �p U C (o U i > C ((9 N O) (o > m e (2) -a Q O 4 T3 (CS CO O Z O N m c- 00 .O '— m a) U (6 O Q O i U (�6 _0 U Qo QQ t� C7 Q N U C O N Q (o O 00 O O N IN O (D — LO N — LO CD Q) Co N � O O O zt-- (Cf E Cm . N O) (CS > O co TO Q o Q 1 a% m o O G O N E c 0 E 0 U cn cn M E E 0 U 06 c 0 NW ids CD CD NN Li ui Z ui —i io 1, 6m Q) QQQQ Q t1 zzzzmmm 0 0 V) QQQQ CL N 0 CL Z3 z n cL cL o- CL Z Z z z m < m C 0 E m<z O 0- CL CL¢nzzzzCL¢Ll (D —TFF U) a- IL 0- (L a- z z z z < CL < CLMM<MZZZZ.<. DL z z z z < <�D- < < < CIL Z IL CL Z IL [L z z z aCLCL'Z¢a¢a z z z < CL < MMMZCLM<.-.-z l< Z < < 2 ¢q CL z CL CL < CLL Z Z LL �D- a-�< �z 0- 0_ < n CL z z z 'd miz iii C 0 (D E cz cz 0 N :OD) 0 m E c (Z U E E N 0 (D co < Um tB (vi)) (D co 0 co cz 2 -0 0 - S n, ui 2 2i — 111 < C) V- Ln Q >m 0 < a. cz co 0 N Q t1 O 0 V) U1 C N O ca CL N 0 CL Z3 yC„ CO C<o U CD CL C 0 E m<z BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSIO1 REGULAR MEETING July 1, 2009 Baldwin COUNCIL CHAMBER 14403 E. Pacific Avenue (626) 960-4011 Manuel LoLano Monica Garcia Anthony J. Bejarano Manr1en arrtG_a (r(w( (w(( G v ■ v(u Ricardo Pacheco Chair Vice Chair Member Member Member PUBLIC COMMENTS The public is encouraged to address the Commission or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. if you wish to address the Commission or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed five (5) minutes speaking time. A Spanish - speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema qua este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del POblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Vice-Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISION No se podra tomar acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exista algOna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntas para tomar en consideraci6n en juntas proxit-f-las. [Codigo de Gobierno §54954. 2] CONSENT CALENDAR All items listed are considered to be routine business by the Commission and will be approved with one motion. There will be no separate discussion of these items unless a Commissioner so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. MINUTES Staff recommends Commission approve the minutes of the special and regular meetings of June 17, 2009. 2. CONCEPTUAL REVIEW OF THE PROPOSED LOT LINE ADJUSTMENT BETWEEN 5000 COMMERCE DRIVE AND 5050 COMMERCE DRIVE LOCATED IN THE SAN GABRIEL RIVER REDEVELOPMENT PROJECT AREA (CASE NO. CDC 09-02) Staff recommends Commission waive further reading, read by title only and adopt Resolution No. 453 entitled, "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK CONCEPTUALLY APPROVING THE PROPOSED LOT LINE ADJUSTMENT BETWEEN 5000 COMMERCE DRIVE AND 5050 COMMERCE DRIVE LOCATED IN THE SAN GABRIEL RIVER REDEVELOPMENT PROJECT AREA; CASE NO.: CDC 09-02; LOCATION: 5000-5050 COMMERCE DRIVE; APPLICANT: JP MORGAN CHASE BANK, N.A. & WMRP DELAWARE HOLDINGS.) ADJOURNMENT Community Development Commission Agenda July 1, 2009 Page 2 I Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. June 25, 2009. Laura M. Nieto, CIVIC Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 466 or via e -mail at Inieto @baldwinpark.com In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11) Community Development Commission Agenda July 1, 2009 Page 3 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION U'UR/Inilt►'MI I Y HlilliftLUVIll I COMMISSION hoL'illli�n Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. Mayor Lozano called the meeting to order at 6:11 p.m. ROLL CALL Present: Council member / Member Bejarano, Council member / Member Marlen Garcia, Mayor / Chair Lozano. Absent: Council member / Member Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Mayor Pro Tern Monica Garcia and Council member / Member Pacheco were excused until their arrival Council member / Member Pacheco arrived at 6:23 p.m. NONE RECESS TO CLOSED SESSION OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION Jill 1111 'J il!11fiil�! 3iiii � J Properties: 8437-004-059 4212 Maine Avenue 8437-004-060 14417 Ramona Boulevard 8437-004-061 14433 Ramona Boulevard Henry H. and Kao Chang J and J Warehouse Company, LLC 14433 Baldwin Park, LLC Page 1 of 3 8437 - 004 -062 14433 Ramona Boulevard 14433 Baldwin Park, LLC 8437 - 004 -063 Not Available J and J Warehouse Company, LLC 8437 - 004 -064 14467 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -065 14519 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -066 14483 Ramona Boulevard J and J Warehouse Company, LLC 8437 - 004 -067 14455 Ramona Boulevard J and J Warehouse Company, LLC 8437- 004 -068 14401 Ramona Boulevard Bank of America 8437- 004 -069 4124 Maine Avenue 8437- 004 -070 4124 Maine Avenue J and J Warehouse Company, LLC Roxbury Properties 8437 -004 -959 14521 Ramona Boulevard Valley County Water District 8554 - 001 -011 14412 Ramona Boulevard Tacos Mexico, Inc. 8554 - 001 -012 14408 Ramona Boulevard Ramon and Francisca Arias 8554 - 001 -900 14403 Pacific Avenue City of Baldwin Park 8554 - 001 -901 14426 Ramona Boulevard City of Baldwin Parl 8554 -001 -904 Not Available City of Baldwin Park 8554 - 001 -907 Not Available City of Baldwin Park 8554 - 001 -910 4024 Maine Avenue City of Baldwin Park Commission Negotiators: Vijay Singhal, Joseph W. Pannone Negotiating Parties: Above -named property owners and The Olson Company Under Negotiation: Price & terms of payment RECONVENE IN OPEN SESSION The City Council / Commission reconvened in open session with all members present. REPORT FROM CLOSED SESSION No reportable action was taken Page 2 of 3 ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the City Council & Community Development Commission at their meeting held July 1, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 3 of 3 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION MINUTES WEDNESDAY, JUNE 17, 2009 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in REGULAR SESSION at the above time and place. CALL TO ORDER ROLL CALL Present: Member Beiarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer .. e J Contreras, City Clerk Rubio, Deputy City Clerk Nieto. PUBLIC COMMUNICATIONS 10 L610 I CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Marlen Garcia. Commission received and filed. 2. MINUTES Commission approved the minutes of the regular meeting of June 3, 2009. There being no other matters for discussion the meeting was adjourned at 8:27 Page 1 of 2 no Approved as presented by the Commission at their meeting held July 1, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 1 11 BALDWIN P, A - R - K COMMUNITY DEVELOPMENT COMMISSION 6J1Jtv,..,....,w* I ! - rrv9;LVF4vir_1Y 1 COMMISSION t,ur_IyLl m JUL ' ,` , w,9 ITEM NO. STAFF REP TO: Honorable Chairman and Commission Board Members) FROM: Marc Castagnola, AICP, Community Development Manag DATE: July 1, 2009 SUBJECT: Conceptual approval by the Community Development Commission for a Lot Line Adjustment (San Gabriel River Redevelopment Project Area); (Location: 5000 -5050 Commerce Drive; Applicant: JP Morgan Chase Bank N.A. & WMRP Delaware Holdings; Case Number: CDC 09 -02) aii s: i �l This item is before you for conceptual approval only. If the Agency Board approves this project in concept, the appliCan�t must still obtain, all necessary viLy permits, approvals and /or entitlements, as they apply in proceeding with the proposed lot line adjustment. This report requests that the Community Development Commission conceptually approve a lot line adjustment between two properties located at 5000 and 5050 Commerce Drive within the San Gabriel River Redevelopment Project Area. CEQA Staff has deter)mii fed that this case is CategOr ICaiiy L_ i pt from ti ie provisions vI ti ie California Environmental Quality Act (CEQA), under Article 19, Section 15305 (Class 5 — Minor Alterations in Land use Limitations, Subsection (a) of the CEQA guidelines. No further analysis is required. SUBJECT PROPERTY The two properties subject to the lot line adjustment have General Plan Land Use designations of General Industrial and are consistently zoned I, Industrial. The southern most property, located at 5000 Commerce Drive contains a small, approximately 2,000 square foot, single -story building and a vehicular parking area for approximately 1,050 parking stalls, which are used in conjunction with the adjacent former Washington Mutual Headquarters Facility located in the City of Irwindale. The property located at 5050 Commerce Drive contains a two story, 55,610 square foot building has approximately ninety -eight (98) on -site parking spaces and is currently occupied by the Los Angeles County Department of Environmental Services. Table #1, on the next page identifies the adjacent properties zoning and land uses. CAAmy\AMY \WORD \Reports\Agency Reports \RDA Reports \5000 -5050 Commerce.doc Community Development Commission Conceptual Approval 5000 -5050 Commerce Drive July 1, 2009 Paae 2 of 2 TABLE #1 SURROUNDING LAND USES ADJACENT PROPERTY LOCATION ZONING PROPERTY USE a North I, Industrial Warehousing East I, Industrial Warehousing, Manufacturing & Distribution South OS, Open Space Olive Middle School West I, Industrial City of Irwindale, Former Washington Mutual Headquarters Facility DISCUSSION The Applicant is requesting conceptual approval for a lot line adjustment which would adjust the side lot line adjacent between 5000 and 5050 Commerce Drive, South approximately 300 feet toward 5000 Commerce Drive. Staff is of the opinion that conceptual approval of the lot line adjustment should be granted by the Community Development Commission. Staff has reviewed and analyzed the Applicant's request and determined that the subject property located at 5050 Commerce Drive is currently nonconforming in that it does not have the minimum number of required parking stalls (223 parking spaces) for an office building with 55,610 square feet of floor area. If the lot line adjustment is conceptually approved by the Community Development Commission and meets the requirements set forth in Section 152.13 (Lot Line Adjustments) of the City's Municipal Code, the property line would be adjusted to include an additional 245 parking spaces for a total of 349 parking stalls on the subject property. T his would result 'in the property becoming conforming as to providing above the minimum number of on -site parking stalls as required by the City's Municipal Code. RECOMMENDATION Staff recommends that the Community Development Commission adopt Resolution No: 453 entitled "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK CONCEPTUALLY APPROVING THE LOT LINE ADJUSTMENT FOR THE PROPERTIES LOCATED AT 5000 -5050 COMMERCE DRIVE WITHIN THE SAN GABRIEL RIVER REDEVELOPMENT PROJECT AREA (LOCATION: 5000 -5050 COMMERCE DRIVE; CASE NO: CDC- 09 -02; APPLICANT: JP MORGAN CHASE BANK N.A. & WMRP DELAWARE HOLDINGS)." ATTACHMENTS *Attachment #1 - -- Vicinity Map *Attachment #2 - - -Lot Line Adjustment Site Plan *Attachment #3--- Resolution 453 Report prepared by: Amy L. Harbin, City Plann16 /j, / - .' _r 1�1F1 � S � rf os OliveJr. ligh School M O U NUBIA ST ��-- OLIVE Si — 8 tea_ m Po a mae m _ "°° I — �lr ♦' 1 ■ � 1 � �` }o C , u r-�.35�53p 0 N 9972:U' E __OL W— — STREET 80' 40' 40 0 wa ME 134 80' 40' 40' (Oo IJ24.22 707 WILSHIRE BOULEVARD 411TH FLOOR SITE: DATE: �e2 LOS ANGELES, CA 90017 ti90 LA70056 � DRAWN1 0 213 614 1863 FAX LL-- SITE PLAN 5050 COMMERCE DRIVE SITE PLAN EXHIBIT.dwg % -L � I •� CIVIL. ENGINEERING SCALE 1" =200' GROUP SURVEYING +MAPPING SHEET 1 OF 1 LAND DEVELOPMENT O r 80' 40' 40 0 wa ME 134 80' 40' 40' (Oo IJ24.22 707 WILSHIRE BOULEVARD 411TH FLOOR SITE: DATE: 1 6 -11 -09 LOS ANGELES, CA 90017 JOB # LA70056 213 624 2661 TEL DRAWN1 WO 213 614 1863 FAX LL-- SITE PLAN 5050 COMMERCE DRIVE SITE PLAN EXHIBIT.dwg BALDWIN PARK, CA CIVIL. ENGINEERING SCALE 1" =200' GROUP SURVEYING +MAPPING SHEET 1 OF 1 LAND DEVELOPMENT l RESOLUTION NO. 453 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK CONCEPTUALLY APPROVING THE LOT LINE ADJUSTMENT FOR THE PROPERTIES LOCATED AT 5000 -5050 COMMERCE DRIVE WITHIN THE SAN GABRIEL RIVER REDEVELOPMENT PROJECT AREA (LOCATION: 5000 -5050 COMMERCE DRIVE; CASE NO: CDC- 09 -02; APPLICANT: JP MORGAN CHASE BANK N.A. & WMRP DELAWARE HOLDINGS)." THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Community Development Commission of the City of Baldwin Park does hereby find, determine and declare as follows: a) An application for a Lot Line Adjustment was submitted on behalf of the owners of certain real property, located at 5000 and 5050 Commerce Drive in the City of Baldwin Park (the `Property "); and b) The Property is located within the San Gabriel River Redevelopment Project Area and the although the Redevelopment Plan does not specifically require lot line adjustments obtain conceptual approval, it has been determined that the lot line adjustment would impact the existing parking facilities and should obtain conceptual approval by the Community Development Commission prior to the City Engineer rendering a decision on the lot line adjustment application; and c) The Application is requesting conceptual approval of the lot line adjustment which would provide the minimum required on -site parking for the existing building 55,610 square foot building located at 5050 Commerce Drive; and d) The Application is consistent with the requirements of the San Gabriel River Redevelopment plan in that the Application will implement improvements to the Property located at 5050 Commerce Drive which are consistent with neighboring properties and which will result in the property located at 5050 Commerce Drive meeting the minimum required parking standards contained in the City's current Municipal Code. SECTION 2. Based upon the evidence presented, including applicable staff reports and each member of the Commission being familiar with the Property, and upon the findings set forth in Section 1 above, the Commission hereby conceptually approves the Application. SECTION 3. This conceptual approval shall not constitute approval by the Community Development Commission of any funding of or monetary participation in this project, nor shall it be deemed to be a waiver by the Community Development Commission of any right or power, which is otherwise available to the Commission. SECTION 4. The City Clerk shall certify to the adoption of this Resolution and forward a copy hereof to the Secretary of the Community Development Commission and the Applicant. PASSED AND APPROVED this 1 st day of July 2009. MANUEL LOZANO, CHAIR ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS. CITY OF BALDWIN PARK ) 1, LAURA M. NIETO, CMC, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution 453 was duly and regularly approved and adopted by the Community Development Commission of the City of Baldwin Park at a regular meeting thereof, held on July 1, 2009 by the following vote: AYES: MEMBER: NOES: MEMBER: LAURA M. NIETO, CMC DEPUTY CITY CLERK AGENDA BALDWIN PARK HOUSING AUTHORITY REGULAR MEETING July 1, 2009 7:00 PM COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 k E 11, A - Pk, K Manuel Lozano - Chair Monica Garcia - 'V'21 c e Chair Anthony J. Bejarano - Member Marlen Garcia - Member rxlcaruo Pacheco - Mernwer PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTELA JUNTA PUBLIC COMMENTS COMEIYTARIO3 DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this agenda otra de sus Agencias nombradas en esta agenda, para on any matter posted on the agenda or on any other hablar sobre cualquier asunto publicado en la agenda o matter within its jurisdiction. If you wish to address cualquier tema que est6 bajo su jurisdiccidn. Si usted the City Council or any of its Agencies, you may do desea la oportunidad de dirigirse al Concilio o alguna de so during the PUBLIC COMMUNICATIONS period sus Agencias, podra hacerlo durante el periodo de noted on the agenda. Each person is allowed five Comentarios del Publico (Public Communications) (5) minutes speaking time. A Spanish speaking anunciado en la agenda. A calla persona se le permite interpreter is available for your convenience. hablar por cinco (5) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Housing Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) HOUSING AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Anthony J. Bejarano, Marten Garcia, Ricardo Pacheco, Vice -Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may. 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISION No se podra tomar acci ®n en algun asunto a menos que sea incluido en la agenda, o a menos que exista algOna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a de-law; nes o p, en, intas hechas por personas o ?1 Dirigir personal a investsgar y/o friar a.sllntoc para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. APPROVAL OF FAMILY SELF - SUFFICIENCY (FSS) ACTION PLAN Staff recommends Authority approve the proposed Family Self - Sufficiency Action Plan. 2. APPROVAL OF RESOLUTION NO. HA 2009 -004 ADOPTING THE UPDATED PROCUREMENT POLICY FOR THE BALDWIN PARK HOUSING AUTHORITY Staff recommends Authority waive further reading, read by title only and adopt Resolution No. HA 2009 -004 entitled, "A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BALDWIN PARK APPROVING AND ADOPTING A PROCUREMENT POLICY IN ACCORDANCE WITH THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA.)" ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. June 25, 2009. 4 Laura M. Nieto, CMC Deputy City Clerk Housing Authority Agenda July 1, 2009 Page 2 PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 466 or via e -mail at Inieto baidwinpark. com . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE Il) Housing Authority Agenda July 1, 2009 Page 3 11 WAN• r ire [v' A - - -- - —.. ••• • • +vr ai 1 1 AGENDA TO: Honorable Chair and Members of the Housing Board FROM: Marc Castagnola, Community Development Manages- - W] eN DATE: July 1, 2009 SUBJECT: APPROVAL OF FAMILY SELF - SUFFICIENCY (FSS) ACTION PLAN The purpose of this report is to request the Housing Board approval of the proposed Family Self - Sufficiency Action Plan. BACKGROUND /DISCUSSION In 1990 by erection 554 of the Natinnal Affordable Housing Act, HUD established the Family Self- Sufficiency Program (FSS). The FSS program mandates that Housing Authorities develop local strategies to help Housing Choice Voucher (HCV) families obtain employment that will lead to economic independence and self- sufficiency. Public housing authorities must work with welfare agencies, schools, businesses, and other local partners to develop a °comprehensive program that gives participating FSS family members the skills and experience needed to obtain employment that pays a living wage. The FSS program connects families to needed supportive services, such as educational and vocational training, transportation and childcare and other identified support services. The goal of the program is not only to ensure employment of the participants, but also to provide the necessary tools that enhance the participant's ability to obtain higher paying and skilled employment in order to secure continued success in the workforce. The main points to the FSS program are as follows: • The program will be offered to every tenant who has a current contract through the Housing Choice Voucher (HCV) program. • Participation in the FSS program is voluntary. • HCV participants will move toward economic independence and self- sufficiency by reducing the dependency on welfare assistance, housing assistance, and other Federal, State and local subsidies. • Successful completion of the program requires that all household members be free of public assistance for 12- months. • Completion of the program does not necessarily constitute termination of participation in the HCV program. HA Staff Report FSS Action Plan July 1, 2009 The benefits of participation include: • Opportunity to change the household's status from one of dependence on subsidies to self - sufficiency and self - reliance. • Community Resources. Families will be linked with job training, educational, and supportive service agencies. • Financial rewards. An escrow savings account will be established for each FSS family. The funds placed into escrow are generally the amount the family's rent to owner increases due to an increase of income. • Interim and Final Withdrawals from Escrow Accounts. Escrow funds may be available either during program participation and /or upon successful graduation (completion) of the Contract of Participation (COP). Interim withdrawals may be approved if funds are needed in order to complete an interim goal within the COP (Verification by Knowledgeable Professional Required); and Staff is in the process of establishing a Program Coordinating Committee (PCC) with agencies willing to provide their resources. To date, the Housing Authority has received verbal commitments from the Baldwin Park Adult Education Center, Citrus College and LA Worksource. Meetings will also be scheduled with representatives from Mt. San Antonio College, the Director of TANF (Temporary Assistance for Needy Families), and the San Gabriel Valley Worksource. The proposed Action Plan has been developed in accordance with the requirements of Section 24 C.F.R. (Code of Federal Regulations). Per HUD regulations, the FSS Action Plan nest he nnnmxierl by the Housing Board. Unnn Hru icing Board approval the Plan will then be submitted for HUD review and approval. FISCAL IMPACT There is no fiscal impact to the general fund for this program. RECOMMENDATION Staff recommends the Housing Board approve the proposed Family Self- Sufficiency Action Plan, ATTACHMENTS Family Self- Sufficiency Action Plan City of Baldwin Park Housing Authority 14403 Baldwin 91706 869-7500 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan 984.101 PURPOSE OF THE FAMILY SELF SUFFICIENCY PROGRAM (FSS) The purpose of HUD's Family Self Sufficiency program is to promote development of local strategies to coordinate Housing Choice Voucher housing assistance with public and private resources to enable assisted families to achieve economic independence and self - sufficiency. The goal of Baldwin Park Housing Authority's Family Self- Sufficiency (BPHA FSS) program is to create comprehensive local partnerships that collaborate to ensure that Housing Choice Voucher (HCV) families reduce their dependence on government subsidies and move toward economic independence and self- sufficiency. N;. % tomi nonewim tom The BPHA FSS program will measure its success by the number of families that achieve the following outcomes: Increase in knowledge of FSS program, self, world of work, employment necessities. Increase in life skills, vocational skills, education, training, employment, and earned income, movement toward economic self- sufficiency. Achieving freedom from welfare (TANF), freedom from housing assistance subsidies, and economic self- sufficiency. 984.103 DEFINITIONS The definitions included in 24 CFR 984 are included in this policy by reference. Any additional definitions are included either in the text or at the end of this document. The BPHA FSS program will be operated in conformity with the regulations found at 24 CFR 982 for the Housing Choice Voucher program, 24 CFR 984 for the FSS program, and this FSS Action Plan. On October 20, 1998, the BPHA FSS mandatory minimum program size was 25 in the Housing Choice Voucher program. Subsequent to that time, BPHA requested, and received, an extension of implementation date for that mandatory minimum program size. This Action Plan marks BPHA's plan to serve 25 families in its FSS program. The BPHA FSS program will not reduce its program size by one for every family that completes the Contract of Participation. Page 2 of 2 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan 984.201 ACTION PLAN The Baldwin Park Housing Authority administers the Housing Voucher Program for the following municipalities: Baldwin Park, West Covina, El Monte, South El Monte and Monrovia. This FSS Action Plan was developed in consultation with the Mayors of the each of these Cities. 984.201 (1) Family Demographics BPHA administers 550 Section 8 Housing Choice vouchers and manages 12 Public Housing units. Characteristics of the families within these programs include the following: Demographic Section 8 /HCV Percent Total Ethnicity White Non Hispanic 65 13 Hispanic 375 75 Native American 5 1 African American 30 6 Asian 15 3 Other 10 2 500 Head of Household Female HH 425 85 Male HH 25 5 HH & Spouse or Co head 50 10 500 With Dependents 385 7 7 Family Size (Bedrooms) 0 1 2 3 4 5 6 Income Wages 150 30 Social Security 200 40 SSI 325 65 TANF 375 75 Child Support 50 10 *Multiple Sources Page 3 of 3 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan 984.201 (2) Supportive Service Needs of the Families Families participating in the BPHA FSS program are expected to need childcare, transportation, medical, education, training, employment assistance, and life skills services as well as a range of related services. 984.201 (3) Estimate of Participating Families BPHA expects 25 families to participate in its FSS program. 984.201 (4) Eligible Families from Other Self Sufficiency Programs The BPHA did not administer Project Self- Sufficiency, Operation Boot Strap, WTW or any other local self- sufficiency program. No families will transfer from these programs to Family Self- sufficiency. 984.201 (4) FSS Family Selection Procedures Families selected for participation in the FSS program will be current participants in the HCV Program (Verification Required). Selections are made without regard to race, color, religion, sex, handicap, family status, or national origin. The BPHA will maintain an FSS waiting list of interested HCV participants in date and time order according to an initial FSS program "Interest Card" submitted by HCV families. In addition, BPHA gives an FSS selection preference on this waiting list in the following order (Verification Required): First, up to 50% of the FSS program size, or 13 families, will be HCV families with one or more member enrolled in, and attending as agreed, the following self sufficiency programs *: • Community College • Adult Basic Education • TANF Welfare to Work Program • Workforce Investment Act One Stop Center Second, FSS applicants who have been denied entry in the BPHA FSS program due to unavailable Supportive Services (Verification Knowledgeable Professional Required). The BPHA FSS program assures that selection of participating families will be made in a non- discriminatory manner without regard to race, color, religion, sex, family status, national origin, or disability. Page 4 of 4 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan The BPHA FSS program will make reasonable accommodations for participants with disabilities, whose disabilities present a barrier to participation in the program, and whose requested accommodation does not present an undue financial or administrative barrier or change the fundamental nature of the program. Accommodations will be considered in accordance with the BPHA Reasonable Accommodation Plan or Fair Housing Plan. A family is eligible for participation when they: • Attend a FSS orientation meeting; and • Complete and submit the FSS application in a timely manner; and • Complete assessments or assignments to develop the Individual Training and Services Plan (ITSP); and • Do not owe money to the BPHA or any other Housing Authority; and • Enter into a contractual agreement with the Housing Authority. A family is ineligible for participation when they: • Graduate from the FSS program (Verification Required): or • Do not demonstrate motivation to participate by meeting with Housing Staff, or their designate, within 30 days of formal notice, to complete an informal needs assessment to develop an initial Individual training and Services Plan; or • Owe money to the BPHA or any other Housing Authority (Verification Required: or • Needs vital support services, critical to the family's participation in FSS, and these are not available. These families will be given second priority for available FSS openings when the missing supportive service becomes available: or • Have repeated or serious violations of either their lease or the Family Contributions Contract such that the BPHA is formally pursuing termination of the family's rental assistance. MEASURING PROGRAM SUCCESS The FSS program success is measured by: a. The number of families enrolled b. The number of families with increased earnings which result in escrow balance c. The number of families that graduate from the FSS program d. Number of Family members who, as a result of participation in the FSS program completed their goals in the FSS Contract, such as; • Achieve first job • Obtain higher paying employment • No longer need welfare benefits • Gain a GED or High School Diploma • Repair Credit History Page 5 of 5 June 18, 2009 City of Baldwin Park Housing Authority Family Self-Sufficiency Action Plan • Complete Training and Education program • Learn to read 984.201 (5) Incentives to Encourage Participation The BPHA has established incentives to encourage participation in the FSS program. These include: Community Resources Each participant is linked with job training, educational, and service agencies to provide the supportive services necessary to achieve economic self- sufficiency. Financial Incentive An escrow savings account is initiated for each participant who has signed the FSS contract and whose subsequent increase in earned income results in an increase in the participant's portion of rent Case Management Housing staff creates a partnership with each participating family to help secure resources and identify any challenges for the family in achieving their goal. These goals, resources, and challenges become part of a 5 -year employment plan that will guide the family in achieving self- sufficiency. 984.201 (6) Outreach Efforts The BPHA will recruit potential FSS participants through a variety of methods to ensure high levels of participation. The BPHA will provide sufficient information to interested families to allow them to make an informed decision concerning participation in the FSS program. Recruitment activities will include: • Mailing annual informational brochures and /or flyers to all HCF recipients • Explaining the FSS program during recertification appointments • Posting information on the City's website • Providing brochures at lobby and reception • Sharing information with other service providers and community groups • Making presentations at community meetings • Promoting program through local media Outreach materials will provide information on the benefits of the FSS Program, the process to enroll and program contact information. Outreach methods and materials will comply with all applicable Fair Housing and Equal Opportunity requirements. Page 6 of 6 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan 984.201 (7) FSS Activities and Supportive Services BPHA will make every effort to secure a broad range of supportive services for FSS families, particularly if it is essential for the family's participation and goal attainment. 984.201 (7) FSS Activities and Supportive Services The chart on the following page illustrates BPHA FSS program's supportive services. Agency Current Services Proposed Services Adult Literacy Training Vocational English as a Second Language Vocational Adult Basic Education Education High School Completion GED Associate's Degree Bachelor's Degree Post Graduate Life Skills Training Traditional Vocational Training Training NIon °Traditional Occupations Training Emerging Technologies Training Demand Occupations Training Leadership Training Vocational Assessment Vocational Exploration Employment Vocational Planning Job Search Assistance Job Development Job Placement Job Retention Page 7 of 7 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan 984.201 (8) Method for Identification of Family Support Needs Supportive services needs are identified by completion of an informal needs assessment with Housing staff before completion of the initial Individual Training and Service Plan and signing of the Contract of Participation. After enrollment in BPHA's FSS program, a formal needs assessment and vocational counseling is conducted by adult basic education, community college, WTW agencies, a WIA One Stop Center, or TANF. These results are used to modify the ITSP, if requested by the family. 984.201 (9) Program Terminations The COP will be terminated before the expiration of the contract term for any of the following reasons: • Mutual consent of both the participant and the HA • Participant fails to meet its obligations outlined in the COP • Participant voluntarily withdraws from the FSS program • Participant commits any act deemed inconsistent with the purpose of the FSS Program. • By operation of law The COP will be terminated before the expiration of the contract term if the participant fails to meet, without "good cause ", its obligations outlined in the COP. If the participant fails to meet its obligations outlined in the COP, Housing staff will, in the following order: • Meet with the family to reassess the need for support services or a change in the ITSP; then • Withhold supportive services for no more than 90 days until the participant meets their obligations outlined in the COP; then 9804.33035(b )(05)(i) • Terminate the COP for failure to complete, in a timely manner, tasks, interim goals, or final goals of the ITSP and thus failure to complete the obligations outlined in the COP (Verification Required). 984.303 (b)(5)(ii) • BPHA FSS program will not terminate Section 8 HCV housing assistance if BPHA determines, in accordance with the hearing procedures in 24CFR 982.555and BPHA's Administrative Plan that the FSS family failed to comply, without "good cause" with the requirements of the COP unless the action(s) prompting termination of the FSS COP would also, independently, prompt termination of the HCV voucher. 984.303(i) The Housing Manager or designee will make an exception to the actions in terminating the COP if the participant can demonstrate "good cause" for the failure to meet its obligations as outlined in the COP (Verification Knowledgeable Professional Required). Page 8 of 8 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan Grievance Procedures The BPHA FSS program will offer an FSS family the opportunity for an informal hearing regarding any adverse action taken by the BPHA FSS program. The Informal Hearing procedures are the current Hearing Procedures adopted for the BPHA Housing Choice Voucher program in their Administrative Plan which are incorporated here by reference. Adverse actions taken within the FSS program include: ■ Denial of admission into the FSS program ■ Denial of request for supportive services ■ Denial of request to change the ITSP ■ Denial of request to change the head of household ■ Denial of request for interim disbursement of the escrow account ■ Denial of request to complete the COP ■ Denial of request for final distribution of the escrow account 984.201 (10) Assurance of Non - Interference with Rights of Non - Participating Families Participation in the FSS program is strictly voluntary. Housing Choice voucher participants will be notified in all literature and media presentations related to the FSS program that should they decide not to participate in the FSS program it will not affect their HCV housing subsidy. The family will retain the right to occupancy according to their lease and Family Obligations contract. 984.201 (11) Timetable for Program Implementation The timetable for implementation of the BPHA FSS program is illustrated below. Activity Timeline Completed BPHA Board Approval July 2009 HUD Field Office Approval August 2009 BPHA Enrollment Within 6 months of HUD Approval BPHA Start Services Immediately After Family Enrollment 984.201 (12) Certification of Coordination The BPHA FSS program has developed its services and activities in coordination with the Workforce Investment Acts Workforce Investment Board and One Stop Centers "WorkSource ". A certification to that affect is attached to this document as Exhibit B. Page 9 of 9 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan The BPHA FSS program will maintain a Program Coordinating Committee (PCC) to assist the FSS program in securing commitments of public and private resources for the operation of the FSS program. The role of the PCC includes: • Assist in development of the FSS Action Plan and procedures • Advisory body to the FSS Program. • Provide technical assistance in self sufficiency services • Share program information • Exchange outreach and program implementation strategies. • Facilitate coordination of services • Expedite and coordinate agreements with potential service providers • Integrate existing services to improve the quality of service to FSS families • Review the progress of the FSS programs • Seek new services and /or funding to cover gaps in services to FSS and related families PCC membership will include a participant from the Housing Choice Voucher program and the Housing Choice Voucher Manager. The PCC Membership may include a representative from the following agencies: • Representative from the Mayor's Office • Community College • Adult Basic Education • One Stop Center • Work Force Investment Board • Community Based Organizations • Welfare Department • Micro business • Employers • Head Start • Child Care Resources • Transportation • Department of Health and Human Services See 984.201 (4) Action Plan Family Selection Procedures 984.204 ON SITE FACILITIES Page 10 of 10 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan The BPHA FSS program will not use common areas or unoccupied dwelling units in public housing projects to provide supportive services. 984.301 PROGRAM IMPLEMENTATION 984.301 (a) (iii) Program Operation Extension of Deadline BPHA FSS will not request an extension of program implementation deadline at this time. 984.301 (b) Program Administration BPHA FSS program will employ appropriate program staff to administer the FSS program. 984.302 ADMINISTRATIVE FEES MUS1 • , •• BPHA will use a portion of the HCV administrative fees to employ the staff responsible for the administration of the FSS program. 984.303 CONTRACT OF PARTICIPATION (COP) 984.303 (b) (3) Compliance with the Terms of the Lease All family members must comply with the terms of the HCV lease agreement. For purposes of the BPHA FSS program, "comply with the terms of the lease„ means: The FSS family has not been evicted for repeated or serious violations of the lease; or ■ If they have been evicted for serious or repeated violations of the lease, the family has prevailed in the Informal Hearing process (Verification Required). 984.303 (b) (4) Employment Obligation Head of household must seek and maintain suitable employment during the term of the contract. For purposes of the BPHA FSS program, "seek" employment means the head of household has applied for employment, attended job interviews, and otherwise followed through on employment opportunities as outlined in the ITSP of their COP, requested a change to the ITSP if needed, or demonstrated "good cause" for failure to complete those obligations within Page 11 of 11 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan the timeline outline in the ITSP (Verification Knowledgeable Professional Required). 984.303(b)(4)(i) For purposes of the BPHA FSS program, "maintain" employment means that the head of house will complete all of the obligation outlined in the ITSP of their COP; and • Be employed full time on the last effective day of the COP(Verification Required); or • Be employed part time and enrolled in, and participating as agreed, a certified learning institution's part time education or training program (Verification Required). 984.303(b)(4)(ii) For purposes of the BPHA FSS program, "suitable" employment is that employment that is outlined in the ITSP of the COP which is based on skills, education, and job training of the head of household. 984.303(b)(4)(iii) 984.303 (b)(5) Consequences of Non - Compliance with the COP The COP will be terminated before the expiration of the contract term if the participant fails to meet, without "good cause ", its obligations outlined in the COP. If the participant fails to meet its obligations outlined in the COP, Housing staff will, in the following order: • Meet with the family to reassess the need for support services or a change in the ITSP; then • Withhold supportive services for no more than 90 days until the participant meets their obligations outlined in the COP; then 984.303 (b)(5)(i) • Terminate the COP for failure to complete, in a timely manner, tasks, interim goals, or final goals of the ITSP and thus failure to complete the obligations outlined in the COP. 984.303 (b)(5)(ii) 1:51PHA FSS program will not terminate Section 8 hCv Housing assistance it BPHA determines, in accordance with the hearing procedures in 24CFR 982.555and BPHA's Administrative Plan that the FSS family failed to comply, without "good cause" with the requirements of the COP unless the action(s) prompting termination of the FSS COP would also, independently, prompt termination of the HCV voucher. 984.303(i) The Housing Manager or her designee will make an exception to the actions in terminating the COP if the participant can demonstrate "good cause" for the failure to meet its obligations as outlined in the COP (Verification Knowledgeable Professional Required). 984.303(b)(5) 984.303(d) Contract Terms and Extensions The initial term of the COP is five years. The BPHA will extend the term of the contract for a period not to exceed two years for "good cause" (Verification Knowledgeable Professional Required). Page 12 of 12 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan To be considered for an extension, the participant must: ■ Have met all of the obligations outlined in the COP to date; and ■ Be reasonably able to finish all obligations within extension period (Verification Knowledgeable Professional Required); and ■ Be employed any hours within a week (Verification Required) ; or ■ Be engaged in job search, training and education activities any hours within a week (Verification Required). 984.303(f) Modifications to the Contract of Participation The COP will be modified by mutual agreement between the PHA and the head of household when: • The FSS family head of household requests a modification; and • Modifications to the ITSP improve the participant's ability to complete their obligations in the COP or progress toward economic self sufficiency (Verification Knowledgeable Professional Required); or • The designated head of the FSS family ceases to reside with other family members in the assisted unit and the remaining family members, after consultation with the HCV program representative, designate another family member to receive escrow funds; or • A relocating family is entering the FSS program of the receiving PHA and the start date of the COP must be changed to reflect the date the new COP is signed with the receiving PHA. 984.303(h) Termination of the Contract The COP will be terminated before the expiration of the contract term for any of the following reasons: • Mutual consent of both the participant and Housing staff • Participant fails to meet its obligations outlined in the COP • Participant voluntarily withdraws from the FSS program • Participant commits any act deemed inconsistent with the purpose of the FSS Program. • By operation of law The COP will be terminated before the expiration of the contract term if the participant fails to meet, without "good cause ", its obligations outlined in the COP. If the participant fails to meet its obligations outlined in the COP, Housing Staff will in the following order: ■ Meet with the family to reassess the need for support services or a change in the ITSP; then Page 13 of 13 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan Withhold supportive services for no more than 90 days until the participant meets their obligations outlined in the COP; then 984.303 (b)(5)(i) Terminate the COP for failure to complete, in a timely manner, tasks, interim goals, or final goals of the ITSP and thus failure to complete the obligations outlined in the COP. 984.303 (b)(5)(ii) BPHA FSS program will not terminate Section 8 HCV housing assistance if the FSS COP is terminated unless the action(s) prompting termination of the FSS COP would also, independently, prompt termination of the HCV voucher. 984.303(5)(b)(iii) The Housing Manager or her designee will make an exception to the actions in terminating the COP if the participant can demonstrate "good cause" for the failure to meet its obligations as outlined in the COP (Verification Knowledgeable Professional Required) . 984.303(5)(b) 984.303(i) Option to Terminate Section 8 Housing Assistance and Supportive Services The BPHA FSS program will not terminate Section 8 HCV housing assistance if BPHA determines, in accordance with the hearing procedures in 24CFR 982.555and BPHA's Administrative Plan that the FSS family failed to comply, without "good cause" with the requirements of the COP unless the action(s) prompting termination of the FSS COP would also, independently, prompt termination of the HCV voucher. 984.3030) Transitional Services The BPHA FSS program will continue to offer former FSS families support services whether or not they are currently assisted, so long as they have completed their COP and the head of household is employed ("Verification Required) . 984.305 FSS ACCOUNT 984.305 (2) Accounting for FSS Account Funds HUD provides a standard worksheet that will be used in calculating escrow amounts. 984.305(a) Accounting Records During the term of the COP the BPHA will credit monthly to each family's FSS account, the amount of the FSS credit is determined in accordance with 24 CFR 984.305 (b) 984.305(a)(2)(i). Proration of Investment Income Each quarter the full amount of the investment income for funds in the HCV FSS account will be prorated and credited to each family's subsidiary line item after the deduction of unpaid rent and other amounts due under the HCV lease (Verification Required). 984.305 (a) (2) (ii) Page 14 of 14 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan Reporting on the FSS Account The BPHA will provide the FSS participants an annual statement on the status of their FSS escrow account. 984.305 (a) (3) 984.305 (c) Disbursement of FSS Account Fund before Expiration of Contract Term The BPHA will disburse a portion of the FSS account funds before completion of the COP when the family has met all the obligations under the COP to date, completed all ITSP interim goals and tasks to date; and ■ Requested funds as needed in order to complete an interim goal within the COP; and Demonstrated that such funds are needed to complete and interim goal within the COP (Verification by Knowledgeable Professional Required). FSS account funds disbursed before completion of the COP, referred to as "interim escrow withdrawals" can not be disbursed for: • Reimbursement of expenses already paid by a participant except for emergency automobile repairs as defined below; • Payment of expenses already reimbursed by, or due to be reimbursed by, another third party(Verification Required); • Ongoing expenses such as rent, utilities, telephone, cell phone, pager, car payments, routine car maintenance, insurance, or childcare; or • Expenses not directly related to the completion of a goal in the ITSP. 984.305(c)(2) (ii) Verification of Family Certification At completion of the COP, before disbursement of FSS account funds to the family, the BPHA will verify that the family is no longer a recipient of welfare assistance. Welfare assistance, for the FSS program, means income assistance from Federal state welfare programs, and includes only cash maintenance payments designed to meet a family's ongoing basic needs. 984.305 (c) (3) 984.306 SECTION 8 RESIDENCY AND PORTABILITY REQUIREMENTS 984.306 (b) (1) Initial Occupancy First 12 Months The BPHA FSS program will approve a family's request to move outside the initial BPHA's jurisdiction under portability in accordance with 24 CFR 982.353 and the BHPA HCV Administrative Plan Page 15 of 15 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan 984.306 (d) (1) General Relocating FSS Families A relocating FSS family requesting to participate in the BPHA FSS program must have met all obligations to date under their FSS COP in the initial PHA (Verification Required). It is the responsibility of the relocating FSS family to notify the BPHA of their status as an FSS participant. Families who complete and return the FSS Interest Card within thirty (30) days of the effective date of their new lease will be accepted into the FSS program given they have met all obligations to date under their FSS COP in the initial PHA. If BPHA has no FSS program opening, the otherwise eligible FSS family porting in will be placed on the FSS waiting in order by the date and time they expressed interest in the BPHA FSS program by completing an interest card. 984.401 REPORTING The BPHA will gather, aggregate, and report data to allow evaluation of the progress and effect of the FSS program on FSS families, BPHA FSS and HCV goals, and HUD's goals and objectives for the FSS program. These reports and data include: 50058 FSS Addenda eLogic Model Outcome and Management Questions BPHA Semi - annually Progress Report BPHA Annual Program Evaluation Data The FSS program success is measured by the following outcomes: Increase in knowledge of FSS program, self, world of work, employment necessities. Increase in employment, education, training, vocational skills, life skills, earned income, movement toward economic self- sufficiency. Attainment of freedom from welfare (TANF), freedom from housing assistance subsidies, economic self- sufficiency. Page 16 of 16 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan The FSS program success is measured by the following activities /services /outputs: Number of families in FSS orientation, enrolled in FSS, vocational assessment, education, training, childcare, transportation, medical services, financial management, and related services; Number of families that complete FSS program, vocational assessment, education, training, childcare, transportation, medical services, and financial management; Number of families that increase their training, education, wages, earned income, and income; Number of families that decrease their dependence on Temporary Aide to Needy Families and Housing Assistance Payments: Number of families that attain a living wage job(s); Number families that relinquish their housing assistance; and Number families that relinquish their housing assistance with an ability to afford a fair market unit (30% of the families monthly adjusted income is equal to or greater than the current market rate for the unit size to which the family is entitled (not FMR). HUD Verification Guidebook The BPHA FSS program will verify, as indicated, the conditions outlined in this policy by using HUD's "Hierarchy" of verification as outlined in the Verification Guidebook and the BPHA's Administrative Plan which are included in this document by reference. In addition, the following items require verification by a disinterested knowledgeable professional: For purposes of the BPHA FSS program, "disinterested" means the knowledgeable professional providing the verification is not in a position to gain, monetarily or otherwise, from the BPHA FSS program decision. For purposes of the BPHA FSS program, "good cause" means: • Family Circumstances o Death in Family limited to immediately family member defined as the following legal: • Grandmother • Grandfather • Father • Mother • Sister Page 17 of 17 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan • Brother • Son • Daughter • Serious Illness limited to • Immediate life threatening physical or emotional when • Licensed care has been provided for such • Emergency Medical limited to • Emergency medical care • Emergency room services • Hospitalization • Mandatory Court Appearances limited to appearances that • Improve the quality of life of a family unit • Ensure the well being of family members (see "family ") definition above • Involuntary Loss of Employment • Closure of employment facility • Lay offs • Loss of Head of Household • Death • Incarceration limited to incarceration for issues NOT related to a lessee's behavior that would otherwise result in either a denial of housing assistance or a termination of housing assistance as defined in the BPHA's Administrative Plan which is included here by reference. • Removal from Lease Community Circumstances • Significant Reduction in Workforce • Over w o Reductions in Employment Field • Significant Interruption in Service Delivery • Over 3 months Interruption • Provider Non - Compliance with Regulation For purposes of the BPHA FSS program, "knowledgeable professional" means: • Medical professional • Psychiatrist or psychologist • Pharmacist • Dentist or Dental hygienist or similar oral health professional • Homeopathic professional • Acupuncturist professional • Naturopathic professional • Marriage & Family Counselor • Clinical Social Worker Page 18 of 18 June 18, 2009 City of Baldwin Park Housing Authority Family Self- Sufficiency Action Plan • Drug and Alcohol counselor • Social worker • Vocational counselor • Teacher, professor, instructor, whose parent organization is funded and evaluated (at least in part) by federal, state, or local government • Staff of a duly constituted social service non - profit entity whose organization is funded and evaluated (at least in part) by federal, state, or local government Each of the above "knowledgeable professionals" must be licensed and certified by the governing entity to provide assessment and services in the area to which they are certifying. Page 19 of 19 June 18, 2009 L/ IJ MAM A, 90 1 TO: Honorable Chair and Members of the Board Marc Castagnola, AICP, Community Development Man DATE: July 1, 2009 2009 AGENDA SUBJECT: Approval of Resolution HA 2009 -004 adopting the updated Procurement Policy for the Baldwin Park Housing Authority. The purpose of this staff report is to request the Authority Board to approve Resolution HA 2009 -004 adopting the updated Procurement Policy for the Baldwin Park Housing Authority in accordance with the American Recovery and Reinvestment Act (ARRA) of 2009. BACKGROUND/DISCUSSION Pursuant to 24 CFR 85.36(b), Public Housing Authorities (PHA) shall use their own procurement procedures that reflect applicable State and local laws and regulations, provided that they conform to applicable Federal law. HUD approved the Baldwin Park Housing Authority's (BPHA's) Procurement Policy in July 2006. With the implementation of the ARRA, HUD requires all PHA's to amend their procurement standards and policies as necessary in order to expedite and facilitate the use of the funds and meet all requirements in accordance with ARRA Capital Funds. This amended policy can be Used only fog procurements legated to ARRA Vr al lts. BPHA's current Procurement Policy meets all requirements under 24 CFR 85 with the exception of the "Buy American" clause under the ARRA. This revised Procurement Policy establishes that the BPHA will follow the "Buy American" requirements of Section 1605 of the Recovery Act and use only iron, steel and manufactured goods produced in the United States in their projects. As required, attached is Resolution No. HA 2009 -004, approving the Procurement Policy. RECOMMENDATION Staff recommends that the Housing Authority Board approve Resolution HA 2009 -004 adopting the updated Procurement Policy for the Baldwin Park Housing Authority. Attachment - Resolution No. HA 2009 -004 RESOLUTION NO. HA 2009-004 A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BALDWIN PARK APPROVING AND ADOPTING A PROCUREMENT POLICY IN ACCORDANCE WITH THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) WHEREAS, the procurement policy meets the procurement standards of 24 CFR 85.36 "Procurement", HUD Handbook 7460.8 REV 1 "Procurement Handbook for Public Housing Agencies and Indian Housing Authorities", and the State of California and local laws; and WHEREAS, this procurement policy satisfies HUD's requirement that all PHAs amend their procurement standards and policies as necessary in order to expedite and facilitate the use of the funds and meet all requirements in accordance with ARRA regulations. This amended policy may only be used for procurements related to Capital Fund Stimulus Grants (ARRA); and WHEREAS, the attached Procurement Policy (Exhibit "A") submitted by the Baldwin Park Housing Authority has been reviewed and found to be in order; and NOW, THEREFORE, THE BALDWIN PARK HOUSING AUTHORITY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: The purpose of this Statement of Procurement Policy is: to provide for the fair and equitable treatment of all persons or firms involved in purchasing by the BPHA; assure that supplies, services, and construction are procured efficiently, effectively, and at the most favorable prices available to the BPHA- support the Buy America requirements, promote competition in contracting, provide safeguards for maintaining a procurement system of quality and integrity; and assure that BPHA purchasing actions are in full compliance with applicable Federal standards, HUD regulations, and State and local laws. SECTION 11: That the Procurement Policy has been established in accordance with HUD's Annual Contribution Contract (ACC) and is current with HUD regulations. SECTION III: That the City Clerk shall certify to the adoption of this Resolution. PASSED AND APPROVED this day of _, 2009. MANUELLOZANO CHAIR Resolution HA 2009 -004 Page 2 ATTEST: STATE OF CALIFORNIA } COUNTY OF LOS ANGELES } .ss CITY OF BALDWIN PARK } I, Laura Nieto, Deputy City Clerk of the City of Baldwin Park do hereby certify that the above foregoing Resolution was duly passed and adopted by the Baldwin Park Housing Authority at a Special Meeting thereof, held on the day of 2009, by the following vote: AYES: NOES: ABSENT: Laura Nieto Deputy City Clerk . ■ BALDWIN PARK HOUSING AUTHORITY STATEMENT OF PROCUREMENT POLICY TABLE OF CONTENTS Lei Q ►_ CMA 0 W 091VA 11001bel M PROCUREMENT METHODS III. TYPES OF CONTRACTS, CLAUSES, AND CONTRACT ADMINISTRATION IV. APPEALS AND REMEDIES V. ASSISTANCE TO SMALL AND OTHER BUSINESSES VI. ETHICS IN PUBLIC CONTRACTING STATEMENT OF PROCUREMENT POLICY Established for Public Housing AgencyfAuthority (PI -IA;, Baldwin Park Housing Authority (BPHA) by Board action on . This statement of Procurement Policy complies with HUD's Annual Contributions Contract (ACC), HUD Handbook 7460.8, "PrnrNirement Wonnlhnnk fnr Piiihlir Hoousing Ayenniec " and the prnrNire�nent etanr�Jarfle of 24 CFR 85.36. HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 GENERAL PROVISIONS A. PURPOSE. The purpose of this Statement of Procurement Policy is: to provide for the fair and equitable treatment of all persons or firms involved in purchasing by the BPHA; assure that supplies, services, and construction are procured efficiently, effectively, and at the most favorable prices available to the BPHA; promote competition in contracting; provide safeguards for maintaining a procurement system of quality and integrity; and assure that BPHA purchasing actions are in full compliance with applicable Federal standards, HUD regulations, and State and local laws. . ,.. • • • This Statement of Procurement Policy (Statement) applies to all contracts for the procurement of supplies, services, and construction entered into by the BPHA after the effective date of this Statement in which Public Housing and Housing Choice Voucher funds are utilized. This Statement shall not prevent the BPHA from complying with the terms and conditions of any grant, contract, gift or bequest that is otherwise consistent with law. The term "procurement," as used in this Statement, includes both contracts for construction or services, as well as purchase, lease, or rental of supplies and equipment. C. EXECUTIVE DIRECTOR'S RESPONSIBILITIES. The Executive Director or his /her designee shall ensure that: 1. procurement requirements are subject to a planning process to assure efficient and economical purchasing; 2. contracts and modifications are in writing, clearly specifying the desired supplies, services, or construction, and are supported by sufficient documentation regarding the history of the procurement, including as a minimum the method of procurement chosen, the selection of the contract type, the rationale for selecting or rejecting offers, and the basis for the contract price; and that contracts and modifications are awarded only by BPHA employees designated in writing as employees designated as Project Managers; 3. for procurements other than small purchases, public notice is given of each upcoming procurement; an adequate time period is provided for preparation -2- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 and submission of bids or proposals; and notice of contract awards is made available to the public; 4. solicitation procedures are conducted in full compliance with Federal standards stated in 24 CFR 85.36, or State and local laws that are more stringent, provided they are consistent with 24 CFR 85.36; 5. an independent cost estimate is prepared before solicitation issuance and is appropriately safeguarded for each procurement above the small purchase limitation, and a cost or price analysis is conducted of the responses received for all procurements; 6. contract award is made to the responsive and responsible bidder offering the lowest price (for sealed bid contracts) or contract award is made to the offeror whose proposal offers the greatest value to the BPHA, considering price, technical, and other factors as specified in the solicitation (for contracts awarded based on competitive proposals); unsuccessful firms are notified within ten days, or other time period required by State or local law after contract award; 7. work is inspected before payment, and payment is made promptly for contract work performed and accepted; and 8. the BPHA complies with applicable HUD review requirements, and any local procedures supplementing this Statement. 9. BPHA shall follow Buy American requirements of Section 1605 of the Recovery Act and use only iron, steel and manufactured goods produced in the United States in their projects. D. CONTRACTOR QUALIFICATIONS AND REQUIREMENTS 1. CONTRACTOR RESPONSIBILITY Procurements shall be conducted only with responsive and responsible contractors and vendors, who have the technical and financial competence to perform and who have a satisfactory record of integrity. Purchase Orders or Contracts shall not be awarded to any firm at any tier (subcontractors) which is debarred, suspended, or is otherwise excluded from 1910 HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 or ineligible for participation in Federal assistance programs under Executive Order 12549, "Debarment and Suspension." E. QUALIFIED BIDDER'S LISTS. Interested businesses shall be given an opportunity to be included on qualified bidder's lists. Any pre - qualified lists of persons, firms, or products that are used in the procurement of supplies and services, shall be kept current and shall include enough qualified sources to ensure competition. Firms shall not be precluded from qualifying during the solicitation period. Solicitation mailing lists of potential contractors shall include, but not be limited to, such pre- qualified suppliers. F. COMPETITIVE SPECIFICATIONS. All specifications shall be drafted so as to promote overall economy for the purposes intended and to encourage competition in satisfying the BPHA's needs. Specifications shall be reviewed prior to solicitation to ensure that they are not unduly restrictive or represent unnecessary or duplicative items. G. LIMITATIONS ON COMPETITION. The following specification limitations shall be avoided: geographic restrictions not mandated or encouraged by applicable Federal law (except for architect - engineer contracts, which may include geographic location as a selection factor if adequate competition is available); unnecessary bonding or experience requirements; brand name specifications (unless a written determination is made that only the identified item will satisfy the needs); brand name or equal specifications (unless they list the minimum essential characteristics and standards to which the item must conform to satisfy its intended use). Nothing in this procurement policy shall preempt any State licensing laws. Specifications shall be scrutinized to ensure that organizational conflicts of interest do not occur. H. COOPERATIVE PURCHASING. The BPHA may enter into State and local intergovernmental agreements to purchase or use common goods and services. The decision to use an intergovernmental agreement or conduct a direct procurement shall be based on economy and efficiency. If used, the intergovernmental agreement shall stipulate who is authorized to purchase on behalf of the participating parties and shall specify inspection, acceptance, termination, payment, and other relevant terms and conditions. -4- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 II. PROCUREMENT METHODS General. Any contract not exceeding $25,000 may be made in accordance with the small purchase procedures authorized in this section. 2. Petty Cash Purchases. Small purchases under $50, which can be satisfied by local sources may be processed through the use of a petty cash account. 3. Small purchases of $1,000 or less. For small purchases below $1,000, only one quotation need be solicited if the price received is considered reasonable. 4. Small purchases over $1,000. For small purchases in excess of $1,000, but not exceeding $25,000, no less than three quotations shall be solicited, which may be obtained orally, by telephone, or in writing, as allowed by State or local laws. Award shall be made to the offeror providing the lowest acceptable quotation, unless justified in writing based on price and other specified factors. The names, addresses, and /or telephone numbers of the offerors and persons contacted, and the date and amount of each quotation shall be recorded and maintained as a public record (unless otherwise provided in State or local law). Conditions for Use. Sealed 'bidding is the preferred method for construction procurement. For modernization projects, sealed bidding shall be used for all construction and equipment contracts exceeding the small purchase limitation. 2. Solicitations and Receipt of Bids. An invitation for bids shall be issued including specifications and all contractual terms and conditions applicable to the procurement. The invitation for bids shall state the time and place for both the receipt of bids and the public bid opening. All bids received shall be time - stamped but not opened and shall be stored in a secure place until bid opening. A bidder may withdraw its bid at any time prior to bid opening. 3. Bid Opening. Bids shall be opened publicly, an abstract of bids shall be recorded, and the bids shall be available for public inspection. -5- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 4. Mistakes in Bids. a. Correction or withdrawal of inadvertently erroneous bids may be permitted, where appropriate, before bid opening by written or telegraphic notice received in the office designated in the invitation for bids prior to the time set for bid opening. After bid opening, corrections in bids shall be permitted only if the bidder can show by clear and convincing evidence that a mistake of a nonjudgmental character was made, the nature of the mistake, and the bid price actually intended. A low bidder alleging a nonjudgmental mistake may be permitted to withdraw its bid if the mistake is clearly evident on the face of the bid document but the intended bid is unclear or the bidder submits convincing evidence that a mistake was made. b. All decisions to allow correction or withdrawal of bid mistakes shall be supported by a written determination signed by the Contracting Officer. After bid opening, no changes in bid prices or other provisions of bids prejudicial to the interest of the PHA or fair competition shall be permitted. 5. Award. After evaluation of Bids received, the contract shall be awarded to the responsible bidder whose qualifications, price and other factors considered, are the most advantageous to the BPHA. The BPHA shall review each proposed bidder's ability to perform the contract successfully, considering factors such as the contractor's integrity, compliance with public policy, record of past performance, and financial and technical resources • 9:• • In addition to the other requirements of this Statement, the following requirements apply: a. For construction contracts exceeding $100,000, other than those specified in 5b and 5c below, contractors shall be required to submit the following, unless otherwise required by State or local laws or regulations: (1) a bid guarantee from each bidder equivalent to 5% of the bid price; and (2) a performance bond for 100% of the contract price; and (3) a payment bond for 100% of the contract price. HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 b. In the case of construction of conventional development projects funded pursuant to the U.S. Housing Act of 1937, the contractor shall be required to submit the following, unless otherwise required by State or local laws or regulations: (1) a bid guarantee from each bidder equivalent to 5% of the bid price; and (2) one of the following: (i) a performance and payment bond for 100% of the contract price; or (ii) a 20% cash escrow; or (iii) a 25% irrevocable letter of credit. c. In the case of construction under the Comprehensive Improvement and Assistance Program (CIAP) funded pursuant to the U.S. Housing Act of 1937, for any contract over $25,000, the contractor shall be required to submit the following, unless otherwise required by State or local laws or regulations: (1) a bid guarantee from each bidder equivalent to of the bid price; and (2) one of the following: (i) a performance and payment bond for 100% of the contract price; or (ii) separate performance and payment bonds, each for 50% or more of the contract price; or (iii) a 20% cash escrow, or (iv) a 25% irrevocable letter of credit. e & I ON I I I LTJ ..�.� 1. Conditions for Use. Competitive proposals (including turnkey proposals for development) may be used if there is an adequate method of evaluating technical proposals and where the PHA determines that conditions are not appropriate for the use of -7- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 sealed bids. An adequate number of qualified sources shall be solicited (normally, at least 3). 2. Solicitation. The request for proposals (RFP) shall clearly identify the relative importance of price and other evaluation factors and subfactors, including the weight given to each technical factor and subfactor. A mechanism for fairly and thoroughly evaluating the technical and price proposals shall be established before the solicitation is issued. Proposals shall be handled so as to prevent disclosure of the number of offerors, identity of the offerors, and the contents of their proposals. The proposals shall be evaluated only on the criteria stated in the request for proposals. 3. Negotiations. Unless there is no need for negotiations with any of the offerors, negotiations shall be conducted with offerors who submit proposals determined to have a reasonable chance of being selected for award, based on evaluation against the technical and price factors as specified in the RFP. Such offerors shall be accorded fair and equal treatment with respect to any opportunity for negotiation and revision of proposals. The purpose of negotiations shall be to seek clarification with regard to and advise offerors of the deficiencies in both the technical and price aspects of their proposals so as to assure full understanding of and conformance to the solicitation requirements. No offeror shall be provided information about any other offeror's proposal, and no offeror shall be assisted in bringing its proposal up to the level of any other proposal. Offerors shall not be directed to reduce their proposed prices to a specific amount in order to be considered for award. A common deadline shall be established for receipt of proposal revisions based on negotiations. 4. Award. After evaluation of proposal revisions, if any, the contract shall be awarded to the responsible firm whose qualifications, price and other factors considered, are the most advantageous to the PHA. The BPHA shall review each proposed contractor's ability to perform the contract successfully, considering factors such as the contractor's integrity (including a review of the list of Parties Excluded from Federal Procurement and Nonprocurement Programs published by the U.S. General Services Administration), compliance with public policy, record of past performance (including contacting previous clients of the contractor, such as other PHA's), and financial and technical resources. 5. Architect/Engineer Services. Architect/ engineer services in the excess of the small purchase limitation (or less if required by State or local law) may be obtained by either the competitive proposals method or qualifications -based -8- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 selection procedures, unless State law mandates the specific method. Sealed bidding, however, shall not be used to obtain architect/engineer services. Under qualifications -based selection procedures, competitors' qualifications are evaluated and the most qualified competitor is selected, subject to the negotiation of fair and reasonable compensation. Price is not used as a selection factor under this method. Qualifications -based selection procedures shall not be used to purchase other types of services even though architect - engineer firms are potential sources. D. NONCOMPETITIVE PROPOSALS 1. Conditions for Use: Procurements shall be conducted competitively to the maximum extent possible. Procurement by noncompetitive proposals may be used only when the award of a contract is not feasible using purchase procedures, sealed bids, or competitive proposals, and one of the following applies: a. The item is available only from a sole source, determined by market research or there is a reasonable basis that the Authoritv's minimum need can only be satisfied by a unique supply, service or trade. b. A public exigency or an emergency situation exists that seriously threatens the public health, welfare, or safety, or endangers property, or would otherwise cause serious injury to the Authority, as may arise by reason of a flood, earthquake, epidemic, riot, equipment failure, or similar event. In such cases, there must be an immediate and serious need for supplies, services, or construction such that the need cannot be met through any other procurement methods, and the emergency procurement shall be limited to those supplies, services, or construction necessary to meet the emergency; c. For those procurements over $100,000 dollars, HUD authorizes the use of a noncompetitive proposal; or d. After solicitation of a number of sources, competition is determined inadequate. 2. Justification: Each procurement based on noncompetitive proposals shall be supported by a written justification for using such procedures (CFR M HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 85.36 (C) (4)(d)(4)). The Project Manager shall approve the justification it writing. In addition, the justification will be submitted to the Board for their consideration and approval, as part of their resolution package. 3. Price reasonableness: The reasonableness of the price for all procurements based on noncompetitive proposals shall be determined by performing a cost analysis. E. COST AND PRICE ANALYSIS General. Some form of cost or price analysis shall be performed for all procurement actions, including contract modifications, using the procedures described in HUD Handbook 2210.18. The degree of analysis shall depend on the facts surrounding each procurement. The method of analysis shall be determined as follows. 2. Submission of Cost or Pricing Information. If the procurement is based on noncompetitive proposals, or when only one offer is received, or for other procurements as deemed necessary by the BPHA (e.g. when contracting for professional, consulting, or architect/engineer services) the offeror shall be required to submit: a. a cost breakdown showing projected costs and profit; b. commercial pricing and sales information; or C. documentation showing that the offered price is set by law or regulation. 3. Cost Analysis. Cost analysis shall be performed if an offeror /contractor is required to submit a cost breakdown as part of its proposal. When a cost breakdown is submitted: a cost analysis shall be performed of the individual cost elements; the BPHA shall have a right to audit the contractor's books and records pertinent to such costs; and profit shall be analyzed separately. Costs shall be allowable only to the extent that they are consistent with applicable Federal cost principles (for commercial firms, Subpart 31.2 of the Federal Acquisition Regulation, 48 CFR Chapter 1). In establishing profit, the BPHA shall consider factors such as the complexity and risk of the work involved, the contractor's investment and productivity, the -10- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 amount of subcontracting, the quality of past performance, and industry profit rates in the area for similar work. 4. Price Analysis. For competitive procurements in which cost or pricing information is not required of contractors, the HA shall perform a comparison of prices received in relation to the independent cost estimate, to ensure that the price being paid is reasonable. F. CANCELLATION OF SOLICITATIONS. An invitation for bids, request for proposals, or other solicitation may be cancelled before offers are due if: The reasons for cancellation shall be documented in the procurement file and the reasons for cancellation and /or rejection shall be provided upon request to any offeror solicited. Ill. TYPES OF CONTRACTS, CLAUSES, AND CONTRACT ADMINISTRATION A. CONTRACT TYPES. Any type of contract which is appropriate to the procurement and which will promote the best interests of the Authority may be used, however cost - plus -a- percentage -of -cost and percentage of construction cost methods are prohibited. B. OPTIONS. Options for additional quantities or performance periods may be included in contracts, as long as there is a written determination in file which includes the fund availability, statement as to the continuing need for the item, indication as to whether the option was included and evaluated as part of the basic contract, and a review of the market price to indicate whether the option is still economical for the Authority, consistent with Authority Procedures (24 CFR 85.36(b)(9), 7460.8 REV -1, 6 -2 OPTIONS) C. CONTRACT CLAUSES. in addition to containing a clause identifying the contract type, all contracts shall include any clauses required by Federal statutes, executive orders, and their implementing regulations, as provided in 24 CFR 85.36(1), D. CONTRACT ADMINISTRATION. A contract administration system designed to insure that contractors perform in accordance with their contracts shall be maintained. The system shall include procedures for inspection of supplies, services, or construction, as well as monitoring contractor performance, status reporting on construction contracts, and similar matters. A. GENERAL. It is the BPHA's policy to resolve all contractual issues informally at the Authority level and in conformance with the requirements of the dispute - 11 - HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 clauses in the contract. HUD will only review protests in cases of violations of Federal law or regulations and failure of the PHA to review a complaint or protest. B. BID PROTESTS. A protest against a solicitation must be received in writing before the due date for receipt of bids or proposals and submitted to the BPHA. Protest against the award of a contract must be received in writing and submitted to the BPHA. Bid protests will be resolved in conformance with the requirements of the bid documents. C. CONTRACT CLAIMS. All claims by a contractor relating to performance of a contract shall be submitted in writing to the Project Manager or designee for a written decision. The contractor may request a conference on the claim. The Project Manager's decision shall inform the contractor of its appeal rights to a to the Executive Director. V. ASSISTANCE TO SMALL AND OTHER BUSINESSES A. REQUIRED EFFORTS. Consistent with Presidential Executive Orders 11625, 12138, and 12432, and Section 3 of the HUD Act of 1968, the BPHA shall make efforts to ensure that small and minority -owned businesses, women's business enterprises, and individuals or firms located in or owned in substantial part by persons residing in the area of a PHA project are used when possible. B. DEFINITIONS A small business is defined as a business which is: independently owned; not dominant in its field of operation; and not an affiliate or subsidiary of a r• r '.a —r�_ a —_ ___._.___�_ e._ wn �t M business dominant in Its flelo o operation. I n size standards in 13 CM 121 shall be used, unless the PHA determines that their use is inappropriate. 2. A minority -owned business is defined as a business which is at least 51 % owned by one or more minority group members; or, in the case of a publicly -owned business, one in which at least 51 % of its voting stock is owned by one or more minority group members, and whose management and daily business operations are controlled by one or more such individuals. Minority group members include, but are not limited to Black Americans, Hispanic Americans, Native Americans, Asian Pacific Americans and Asian Indian Americans, and Hasidic Jewish Americans. -12- HA Procurement Policy Resolution HA 2009 -004 July 1, 2009 3. A women's business enterprise is defined as a business that is at least 51 % owned by a woman or women who are U.S. citizens and who also control or operate the business. 4. A business concern located in the area of the project, is defined as an individual or firm located within the relevant Section 3 covered project area, as determined pursuant to 24 CFR 135.15, listed on HUD's registry of eligible business concerns, and meeting the definition of small business above. A business concern owned in substantial part by persons residing in the area of the project is defined as a business concern which is 51 % or more owned by persons residing within the Section 3 covered project, owned by persons considered by the U.S. Small Business Administration to be socially or economically disadvantaged, listed on HUD's registry of eligible business concerns, and meeting the definition of small business above. VI. ETHICS IN PUBLIC CONTRACTING A. GENERAL. The PHA shall adhere to the following code of conduct and shall establish a system of sanctions for violations, consistent with applicable State or local law. B. CONFLICT OF INTEREST. No employee, officer or agent of this PHA shall participate directly or indirectly in the selection or in the award or administration of any contract if a conflict, real or apparent, would be involved. C. GRATUITIES, KICKBACKS, AND USE OF CONFIDENTIAL INFORMATION. PHA officers, employees or agents shall not solicitor accept gratuities, favors, or anything of monetary value from contractors, potential contractors, or parties to subcontracts, and shall not knowingly use confidential information for actual or anticipated personal gain. D. PROHIBITION AGAINST CONTINGENT FEES. Contractors shall not retain a person to solicit or secure a PHA contract for a commission, percentage, brokerage, or contingent fee, except for bona fide employees or bona fide established commercial selling agencies. -13-