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HomeMy WebLinkAbout2009 08 05TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF TWE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, AUGUST 05, 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: July 30, 2009 NO OTHER BUSINESS WILL BE DISCUSSED Manuel Lozano Mayor 1, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park, certify that I caused the aforementioned Notice and Cali of a Special Meeting to be delivered via email (h a rd copy to follow) to each Member and to the San Gabriel Valley Tribune, and that I posted said notice as required by law on July 30, 2009. Laura M. Nieto, CMC Deputy City Clerk .7 City Council & Community Development Commission Special Meeting August 5, 2009 BALDWIN PARK CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION-" August 5, !1` • 11 PM CHAMBER CITY HALL - COUNCIL 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 960-4011 Manuel Lozano - Mayor /Chair Monica Garcia - Mayor Pro Tem/Vice Chair Anthony J. Bejarano - Council Member /Member Marlen Garcia - Council Member /Member Ricardo Pacheco - Council Member /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 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 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 POblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. August 5, 2009 CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION SPECIAL MEETING — 6:00 PM CALL TO ORDER ROLL CALL: Council members/Members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tem/Vice Chair Monica Garcia and Mayor/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 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 ut 'y U Lo u lu No se podia tomar acciu6n en all-On asunt a menos que sea incluido en la agenda, o a menos que exiStUa -1gun- emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Difigir 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 & COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (GC §54956.9(a)) Case Name: City of Alhambra, et al v County of Los Angeles Case Number: Case No. BS 116375 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (GC §54956.9) Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Number of Cases: One (1) 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC §54956.8 Property: 13100 Dalewood Street Agency Negotiator: Vijay Singhal and Marc Castagnola Negotiating Parties: State of California and City of Baldwin Park Under Negotiation: Price and terms of payment RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION City Council & Community Development Commission Special Meeting August 5, 2009 CERTIFICATION 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. July 30, 2009. ! r 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 InietoQbaldwinpark. 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) City Council & Community Development Commission Special Meeting August 5, 2009 J , nfffil i August 5, 0 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 Manuel Lozano Monica Garcia Anthony J. Bejarano Marlen Garcia °icardo Pacheco - Mayor - Mayor Pro Tern - Councilmember - Councilmember Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS OUP-ANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al pGblico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencies nombradas en esta agenda, para agenda on any matter posted on the agenda or hablar sobre cualquier asunto publicado en la agenda o on any other matter within its jurisdiction. If you cualquier tema que este bajo su jurisdiccion. Si usted wish to address the City Council or any of its desea la oportunidad de dirigirse al Concilio o alguna de Agencies, you may do so during the PUBLIC sus Agencias, podra hacerlo durance el periodo de COMMUNICATIONS period noted on the Comentarios del Peblico (Public Communications) agenda. Each person is allowed five (5) minutes anunciado en la agenda. A cada persona se le permite speaking time. A Spanish speaking interpreter is hablar por cinco (5) minutos. Hay un interprete para su available for your convenience. 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 Tem Monica Garcia and Mayor Manuel Lozano ANNOUNCEMENTS PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Administration of Oath of Office and Certificates of Appointment for newly appointed and re-appointed Housing and Recreation & Community Services commissioners • Recognition of outgoing Recreation & Community Services student Commissioners Michael Arrelanes and Michael Ruvalcaba 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 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 St REQUIERE LOS SERVICIOS DEL INTERPRETS No se podra tomar acci6n en alg0n asunto a menos que sea incluido en la agenda, o a menos que exista algOna emergencia o circunstancia especial. El cueroo 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 Gobiemo §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. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF AUGUST 5, 2009 THROUGH AUGUST 18, 2009 Staff recommends City Council approve the preparation and presentation of the plaques and certificates as outlined in the staff report. City Council August 5,2009 Page 2 3. MINUTES Staff recommends City Council approve the minutes of the regular meeting of July 1, 2009 and the special and regular meetings of July 15, 2009. 4. CITY TREASURER'S REPORT — JUNE 2009 Staff recommends City Council receive and file. 5. REQUEST TO HIRE A TECHNICAL FIRM TO ASSIST THE CITY WITH REVIEW OF THE DRAFT ENVIRONMENTAL IMPACT REPORT BY THE CITY OF IRWINDALE FOR THE MATERIALS RECOVERY FACILITY AND TRANSFER STATION (MRF /TS)LOCATED AT THE INTERSECTION OF LIVE OAK AVENUE AND ARROW HWY Staff recommends City Council 1) authorize the Chief Executive Officer to enter into a Consultant Services Agreement with ESA for a not to exceed amount of $31,540 to provide the City with technical expertise in reviewing the City of Irwindale's DEIR for the MRF/TS located at the intersection of Arrow Highway and Live Oak Avenue and 2) authorize a transfer of funds from 100.00.299.53999.00000.2 in the amount of $31,450 into account 100.40.440.51100.00000.2 6. RENEWAL OF AGREEMENT WITH ALL CITY MANAGEMENT SERVICES FOR PROVIDING SCHOOL CROSSING GUARD SERVICES FOR FISCAL YEAR 2009/2010 Staff recommends City Council 1) approve the FY 09/10 contract with All City Management Services for crossing guard services and 2) authorize the Mayor to execute the agreement to continue services with All City Management Services. 7. RESOLUTION NO. 2009 -035 AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT AND PROGRAM SUPPLEMENTS FOR FEDERALLY FUNDED PROJECTS Staff recommends City Council waive further reading, ready by title only and adopt Resolution No. 2009 -035 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT AND PROGRAM SUPPLEMENTS FOR FEDERALLY FUNDED PROJECTS " 8. APPROVAL TO ADOPT AND ADHERE TO THE LOS ANGELES COUNTY GREEN RESOLUTION, RESOLUTION NO. 2009 -032, CREATION OF AND ACCESSIBILITY TO REGION -WIDE PASSIVE / ACTIVE GREEN SPACE AND CONNECTORS Staff recommends City Council waive further reading, read by title only and adopt Resolution No. 2009 -032 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE ADOPTION AND ADHERENCE TO THE LOS ANGELES COUNTY GREEN RESOLUTION, CREATION FO AND ACCESSIBILITY TO REGION -WIDE PASSIVE / ACTIVE GREEN SPACE & CONNECTORS" and authorize the Mayor to execute any other associated documents related to this initiative. 9. NOTICE OF COMPLETION AND PROJECT ACCEPTANCE OF FIRE DAMAGE REPAIRS TO THE ESTHER SNYDER COMMUNITY CENTER Staff recommends City Council 1) accept the construction improvements by Simgel Company, Inc.; 2) consider the project complete and authorize the recordation of a City Council August 5, 2009 Page 3 Notice of Completion; and 3) authorize the payment of retention funds to Simgel Company Inc. upon expiration of the 35 -day lien period. 10. AUTHORIZE STAFF TO ENGAGE WATRY DESIGN, INC. FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE TRANSIT CENTER PARKING STRUCTURE AND AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO FINALIZE A CONSULTANT SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $595,900 Staff recommends City Council approve hiring Watry Design, Inc for Architecture and Engineering Services for the Transit Center Parking Structure and authorize the Chief Executive Officer and City Attorney to finalize a Consultant Services Agreement with Watry Design, Inc for Design and Construction Support for an amount not to exceed $595,900. SET MATTERS - PUBLIC HEARINGS (7:00 P.M. or as soon thereafter as the matter can be heard). If in the future you wish to challenge the following in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered to the City Clerk and /or City Council at or prior to the public hearing. 11. PUBLIC HEARING TO ADOPT A RESOLUTION AND THE CITY`S 2009 CONGESTION MANAGEMENT PROGRAM LOCAL IMPLEMENTATION REPORT Staff recommends City Council conduct the public hearing and following the public hearing waive further reading, read by title only and adopt Resolution No. 2009 -031 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE GIMP LOCAL DEVELOPMENT REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089." 12. PUBLIC HEARING FOR PROPOSED INSTALLATION OF MULTI -WAY STOP SIGN CONTROLS AT FOUR RESIDENTIAL INTERSECTIONS Staff recommends City Council conduct the public hearing and following the public hearing, authorize staff to proceed with the installation of stop sign controls at the proposed four locations. 19118361611,N91 • • �r 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. July 30, 2009. Laura M. Nieto, CIVIC Deputy City Clerk City Council August 5, 2009 Page 4 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, 2" d 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 II) City Council August 5, 2009 Page 5 1, F11 -1� "' BALDWIN P A, R, K TO: FROM: DATE: SUBJECT: " O&I-A Honorable Mayor and Members of the City Council Lorena Quijano, Finance Director August 5, 2009 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. BACKGROUND AND DISCUSSION: 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 1905076 - 190662. Additionally, Automatic Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control numbers 202342 - 202614 for the period of June 28, 2009 through July 11, 2009 inclusive, have been presented and hereby ratified, in the amount of $441,291.14. General Warrants, including check numbers 175740 to 176158 inclusive, in the total amount of $1,097,245.12 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. 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C) EH o1� o� o .-I c-i c-i N N rl H N N H H H H N H N N N O O O O O O O O O O O O O O O O O O O O O O O O O C) I ) M CJ Ln Ln M O to O 61 M � N Ln N 10 O H O N O OlM OlN d4 H 6�H O H O N O H O H O H H N N Ln Ln I I t I I 0 0 0 0 0 O O O N M Ol O m O m O m ri m lD O I O I O I O I O I \ O \ O \ O \ O \ O 10 O �o Lo to O 1D H 10 1D H i H I H I H I H I \ O \ H \ O \ O \ O C- O t` O C- O t` O i` O O H O Ln O H O H O H O Ol O ID O (Z:) M 01 Cl 0 O m 0 0 OJ • O • O • O Ln dL 1D t` N Ln i/} 10 Ln O O T) H 1D N N t/? 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P, A, R I K TO: Honorable Mayor & Members of the City Council FROM: Vijay Singhal, Chief Executive Officer DATE: August 5, 2009 SUBJECT: Proposed Recognitions by the Mayor and City Council for the period of August 5, 2009 - August 18, 2009 U119TWO-KII-5 The purpose of this report is to seek approval of the City Council of requests for nkinues, nrr)r--Iamatinn-r, And certificates; and to recap approved emergency requests. rl-� r- - - r, - ZI-1 '-.Y . 0 The following requests for plaques and certificates were received- The following emergency requests for plaques and certificates were received: Requested By I List of Honorees Time/Date/Place of Date Needed Requested By List of Honorees Presentation Certificate Department of Swim Team Participants 6-OOpm/August 21--S F— Certificates Parks and Summer Banquet Spaghetti Factory 08-21-09 Recreation Art piece created for the Duarte, CA 07-23-09 The following emergency requests for plaques and certificates were received: Requested By I List of Honorees Time/Date/Place of Presentation Date Needed Baldwin Park Al R�eale 94 Birthday 1 1:00am/July ZO Certificate Senior Center Celebration Senior Center 07-20-09 Department of Raoul De La Sota, Artist 7-OOpm/July 23" Plaque Parks and Art piece created for the Concert in the Park 07-23-09 Recreation 2009 summer concerts in Morgan Park I the park series I 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 k;l I Y UUUNUIL MULIMUM AUG - 5 2009 MINUTES ,vis, PN, L , 1 61: CITY OF BALDWIN PARK WEDNESDAY, 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. N 0 A A L Cox*] 604 Q: 1 :4 INVOCATION Led by Mayor Pro Tern Monica Garcia Fzy���� ANNOUNCEMENTS Mayor Lozano adjourned in memory of his aunt, Marina Davila Present: Council member Bejarano, Council member Marlen Garcia, Mayor Pro Tem Monica Garcia, Mayor Lozano. Absent-. Council member Pacheco. 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, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. 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 Mayor Lozano administered the Oath of Office to newly appointed Planning Commissioner Jack Cheng and presented him with a Certificate of Appointment. Commissioner Dexter's administration of Oath of Office was Page 1 of 7 deferred. Recognition of outgoing Planning Commissioner Andrea Carrillo Mayor Lozano, joined by the Council, Clerk & Treasurer presented a certificate of appreciation to outgoing Planning Commissioner Andrea Carrillo. Council member Marlen Garcia spoke about Ms. Carrillo's contributions to the City of Baldwin Park and her accomplishments Certificate of Appreciation to United Day Workers of Baldwin Park "JUBPARK" Mayor Lozano, joined by the Council, Clerk & Treasurer presented a certificate of appreciation to the members of JUBPARK Representatives of the United Day Workers of Baldwin Park thanked the City for working with them to resolve the issue at the Home Depot and spoke about the work that they are willing to do in the community. PUBLIC COMMUNICATIONS Mary Dosa, Baldwin Park Woman's Club President introduced Andrea Guadez Ambassador for HOBY Leadership conference. She was selected from several hundred student participants to represent the Los Angeles area and the City of Baldwin Park at a worldwide leadership conference. She announced that contributions would be accepted to help fund her trip. Mayor Lozano congratulated Ms. Guadez on her accomplishments and announced that her name would be placed on the marquee and in the next issue of the NOW Thomas Cary, resident spoke about the economic crisis in the state, day laborers, illegal dumping and street vendors Jorge Mario Pivaral, resident representing residents on various streets submitted a petition requesting a stop sign in the Syracuse, Ledford, Farnell & Westcott Greg Tuttle, business owner commented about the Brown Act; walkability workshops; the business incentive program; the former Albertson's shopping center and the City's contract with ESA Cruz Sembello, resident spoke about the recently -held walkability workshops and expressed concern regarding English to Spanish / Spanish to English translation of comments made at the Council meetings Public Communications were closed at 7:43 p.m. Mayor Lozano spoke about grant funds that had been made available for various programs. He said that he would not retract any statements he had made in Spanish. He commented that he had been contacted by residents who told him that individuals approached them and were trying to derail the efforts of the walkability grant. Page 2 of 7 Mayor Lozano said that neither he nor the Council would bow down to those with self - serving interests. The redevelopment project would be moving foward and that the residents of the City of Baldwin Park have the right to have nice things in their city Council member Bejarano said that individuals who speak at the lectern are not necessarily telling the truth. Regarding the walkability grant, he stated that people are out in the community and that the Council is trying to promote a more walkable city. He further commented that Superior Market would not be the savior of Baldwin Park and that the alleged comments he and Mayor Pro Tem Monica Garcia made about "Mexican" stores were untrue. He spoke about the motiviations of those who are speaking against the Council and redevelopment and the programs offered by the City for the residents Mayor Pro Tern Monica Garcia commented about her request for the Council to consider speaker cards, expressing her thought that the concept would promote a more inclusive environment for those wishing to address the Council and that it could potentially make people feel more comfortable to speak. Although the Mayor had deferred this item, it was something that she would continue to promote Council member Marlen Garcia spoke about the pride that residents have in the community and that the citizens are smarter than certain individuals may think. She stated that she has seen the changes and knows the truth. It takes time for changes to be made but they are taking place. She stated that the Council will be there for the community and thanked them for their support CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Council member Bejarano, seconded by Mayor Lozano. r City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF JULY 1, 2009 THROUGH JULY 14, 2009 City Council approved the preparation and presentation of the plaques and certificates as outlined in the staff report. 3. MINUTES City Council approved 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 City Council rejected the claim of Mauricio Luprecio and directed staff to send Page 3 of 7 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 City Council waived further reading, read by title only and adopted 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 City Council waived further reading, read by title only and adopted 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 City Council 1) waived 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) directed 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) authorized 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 City Council waived further reading, read by title only and adopted 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 Page 4 of 7 CERTAIN STREETS." 9. CITY TREASURER'S REPORT - MAY 2009 City Council received and filed the report. REPORTS OF OFFICERS 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 adopted 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 +) "; Motion: 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 BRAULIO OSCAR MARIN TO OFFICE NO. 1 FOR A TERM EXPIRING JUNE 30, 2010; JORGE PIVARAL TO OFFICE NO. 2 FOR A TERM EXPIRING JUNE 30,2011; BRYAN URIAS TO OFFICE NO. 3 FOR A TERM EXPIRING JUNE 30,2012; MAGDA TORRELLAS TO OFFICE NO. 4 FOR A TERM EXPIRING JUNE 30, 2013; NORA AGUILA TO OFFICE NO. 6 (TENANT COMMISSIONER); AND APPOINTMENT DEFERRED TO OFFICE NO. 7 (TENANT COMMISSIONER 62 YEARS +) "; Moved by Mayor Pro Tern Monica Garcia, seconded by Mayor Lozano. 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 - TO OFFICE NO. 4 FOR A TERM TO JUNE 30, 2011; AND - TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011" Staff was directed to re- notice the vacancies on the Personnel Commission Page 5 of 7 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: 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." Motion: 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: CECELIA BERNALTO OFFICE NO. 4 for a term to June 30, 2011; and - APPOINTMENT DEFERRED TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011; AND - DESTINEY SINGLETON TO OFFICE NO. 6 (SVHS) FOR A TERM TO JUNE 30, 2010; AND - ARIELLE ORTEGA TO OFFICE NO. 7 (BPHS) FOR A TERM TO JUNE 30,2010; AND - ASHLEY C. AGUILAR TO OFFICE NO. 8 (NPHS) FOR A TERM TO JUNE 30; 2010." Moved by Council member Marlen Garcia, seconded by Mayor Lozano. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Mayor Pro Tern 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 Discussion on this matter was deferred City Attorney Pannone stated that the City Council could not require individuals to sign in to attend a meeting Council member Marlen Garcia requested Council support for providing INS workshops for residents to educate them on the steps to become a citizen Mayor Pro Tern Monica Garcia commented about the walkability grant from Caltrans; community outreach would be conducted through October including the NOW. She stated that the Council is trying to encourage individuals to attend rather than discourage. She spoke about the City's balanced budget and that the City was being conservative with its expenditures, just as in a regular household. She spoke about additional services and programs being made available, Mayor Lozano spoke about the possibility of doing a Mayor's Walk. The item would be brought forward to the next agenda for further discussion. Page 6 of 7 He spoke about public safety in the community and complimented the Baldwin Park Police Department on the job they have done in the city. There was so much to be proud of and Baldwin Park is a community in motion Council member Bejarano congratulated newly appointed Housing Commissioners Bryan Urias and Jorge Pivaral Council member Marlen Garcia spoke about all of the grant opportunities that the city is receiving to make positive changes in the community ADJOURNMENT There being no other matters for discussion the meeting was adjourned in memory of Marina Davila at 8:13 p.m. Approved as presented by the Council at their meeting held August 5, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 7 of 7 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION MINUTES WEDNESDAT, J111! L'T'll L' ' 1 J 200 6:00 p.m. COUNCI CHAMBE' 4 14403 E. Pacific Aven 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. ROLL CALL Present: Council member / Member Bejarano, Council member / Member Marlen Garcia, Council member / Member Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia, Mayor / Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Council member / Member Pacheco arrived at 6:40 p.m. [01 Roffin RECESS • CLOSED SESSION • THE CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (GC §54956.9 Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Number of Cases: One (1) 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (GC §54956.9(a)) Case Name: Richard Harper vs. City of Baldwin Park Case Number: MON 338-273 RECONVENE IN OPEN SESSION Page 1 of'2 The Council / Commission reconvened in open session with all members present REPORT FROM CLOSED SESSION No reportable action was taken ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the Council / Commission at their meetings held August 5, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK CITY COUNCIL MINUTES WEDNESDAY, JULY 15, 2009 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tem 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 Ricardo Pacheco PLEDGE OF ALLEGIANCE 7*W • Present: Council member Bejarano, Council member Marlen Garcia, Council member Pacheco, Mayor Pro Tern Monica Garcia, Mayor Lozano. Absent: City Clerk Rubio. 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, Deputy City Clerk Nieto. ANNOUNCEMENTS Mayor Lozano acknowledged Joshua Ebiner & Cristina Ramos, King & Queen of St. John's Church. Each student spoke about their experiences. Council member Pacheco invited them to participate in the parade in November and requested that they be placed in the next issue of the NOW. Mayor Lozano introduced newly appointed St. John the Baptist Pastor Fr. Mike Gutierrez. All Council members welcomed Fr. Gutierrez to Baldwin Park and expressed their continued support of and partnership with the church Page 1 of 6 PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS NONE PUBLIC COMMUNICATIONS Monica Elber apologized for the previous disruption at a Council meeting and praised City staff on the walkable community workshops Thomas Cary, resident spoke about various issues in the city including stop signs, traffic signals, the proposed downtown project Ken Woods, resident / business owner announced that there were 784 foreclosed properties in Baldwin Park; commented about the assessment items on the agenda and previous statements made by Mayor Pro Tern Monica Garcia and Council member Bejarano Greg Tuttle, business owner spoke about a proposed development by the Olson Company in Montebello; the proposed redevelopment in the City of Baldwin rr ark; ; various developers in the city and campaign contributions Vida Flores, resident announced a scholarship fundraising event in memory of her son Mark Daniel Flores, the proceeds of which will be used for students in Baldwin Park who are studying music Ceclia Lee, business owner complimented the Council members for their participation at the 4th of July event and expressed concern regarding the Mayor's comments at the event Magda Torrellas, resident asked the Council to reconsider the concept of a movie theater in the downtown, something that would bring more jobs in the city Council member Pacheco addressed comments made by speaker Tuttle regarding his campaign contributions Public Communications were closed at 7:33 p.m. CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Council member Bejarano, seconded by Mayor Lozano. 1. WARRANTS AND DEMANDS City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF JULY 15, 2009 THROUGH AUGUST 4, 2009 City Council approved the preparation and presentation of the certificates, plaques and proclamations as outlined in the staff report. Page 2 of 6 3. MINUTES City Council approved the minutes of the special meeting of July 1, 2009. 4. FISCAL YEAR 2009-2010 STATEMENT OF INVESTMENT POLICY City Council received and filed the Fiscal Year 2009-2010 Statement of Investment Policy. 5. REVISIONS TO THE CITY'S FIRST TIME HOMEBUYER LOAN PROGRAM City Council approved the following revisions to the City's First Time Homebuyer Loan Program (FTHB:) 1) reduce the maximum loan amount from $140,000 to $50,000; 2) reduce the maximum front-end ratio (monthly housing expenses) to 35% of the homebuyer's monthly income; and 3) honor the "Zero Down Payment" benefit for VA qualified loans. 6. HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM I- A /A FUNDING LLO%CATIO1N1'%3 City Council approved funding allocations for the Homelessness Prevention and J Rapid Re-Housing Program under the American Recovery and Reinvestment Act of 2009 as follows: 1) $525,000 to Beyond Shelter; 2) $49,786 to East San I EC to execute Lne I lomeless; and 33) authorize the CEO Gabriel Valley Coalition for th rl the services Agreements with each agency prepared and approved by the City Attorney. 7. PROPOSED REDUCTION IN INTEREST RATE FOR BALDWIN PARK COMMERCIAL LOAN PROGRAM AND COMPLIANCE WITH THE PLAN City Council 1) authorized staff to amend the Administrative Plan for the Baldwin Park Commercial Loan Program to include the provision allowing for the reduction in interest rate of 2.45% in accord with Economic Development Administration Rules; and 2) waived further reading, read by title only and adopted Resolution No. 2009-030 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FINDING THE CITY TO BE IN COMPLIANCE WITH THE ADMINISTRATIVE PLAN FOR THE BALDWIN PARK COMMERCIAL LOAN PROGRAM." 8. AWARD OF CONTRACT FOR JANITORIAL SERVICES FOR CITY FACILITIES City Council 1) awarded a janitorial contract to United Maintenance Systems for a monthly fee of $9,785 for a period of twenty four (24) months; 2) excluded Notice to Proceed and commence services July 15, 2009; and 3) authorized the Mayor to execute the contract. 9. NOTICE OF COMPLETION - MODIFICATIONS TO THE CITY YARD IN PREPARATION OF THE CALTRANS HOV PROJECT City Council accepted the project as complete and authorized staff to issue a Page 3 of 6 Notice of Completion. SET MATTERS - PUBLIC HEARINGS 10. PUBLIC HEARING AND ADOPTION OF RESOLUTION NO. 2009 -033, ORDERING THE ASSESSMENTS FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010 Director Galvez presented the report to the Council. Mayor Lozano opened the public hearing for those wishing to speak in favor or opposition. FAVOR: NONE OPPOSITION: -Ken Woods - Thomas Cary -Cruz Sembello Seeing no further interest, the public hearing was closed Motion: Adopt Resolution No. 2009 -033 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, ORDERING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS ASSOCIATED WITH THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, AND AUTHORIZING THE LOS ANGELES COUNTY ASSESSOR TO ADD THIS SPECIAL ASSESSMENT TO THE PROPERTY TAX BILLS." Moved by Council member Bejarano, seconded by Mayor Pro Tern Monica Garcia. • • - �•- • • • t • �r• - • �r• Director Galvez presented the report. Mayor Lozano opened the public hearing for those wishing to speak in favor or opposition. FAVOR: NONE OPPOSITION: - Thomas Cary -Ken Woods Seeing no further interest, the public hearing was closed Mayor Pro Tern Monica Garcia commented that these assessments help continue the maintenance of the city. Council member Bejarano also commented about the services offered to the public Page 4 of 6 Motion: Adopt Resolution No. 2009 -034 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, ORDERING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS ASSOCIATED WITH THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2009 -2010, AND AUTHORIZING THE LOS ANGELES COUNTY ASSESSOR TO ADD THIS SPECIAL ASSESSMENT TO PROPERTY TAX BILLS." Moved by Council member Bejarano, seconded by Mayor Pro Tern Monica Garcia. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS * Request by Mayor Lozano for discussion on the following: Discussion and consideration of creating a Mayor's Walk program in conjunction with the Walkability Grant / Workshops Mayor Lozano commented about his item, expressing that this would be a Council and community event. It was requested that more information be placed in. the NOW Mayor Lozano announced the recenty approved Capital Improvement Plan and all of the benefits and improvements that would be made. It was requested that staff provide information to the public that the funds being used for these improvements are restricted Council member Bejarano also requested that maps of where the improvements will take place be made available to the residents who may be impacted by street closures, offering alternative routes He spoke about discussions with a Bay -area organization and the League of California Cities on the possibility of a California Constitutional Convention. He requested that Council consider adoption of a resolution of support Council member Pacheco spoke about his attendance at the ICA conference and various sessions that he attended that were relevant to the City of Baldwin Park. He also spoke about a tree - planting program through the Air Quality Management District Mayor Pro Tern Monica Garcia thanked Council member Pacheco for bringing up the information on the tree planting effort, as it could possibly be incorporated into the Baldwin Park Beautiful Program. She also spoke about the Capital Improvement Plan and inquired about the timeline for the installation of a four -way stop sign at Olive and Bleeker. She commented on the approved agreements with homeless shelters and organizations for the benefit of those in the community. She mentioned the proposed redevelopment project and that the Olson Company has been strongly urged and encouraged to work with residents and business owners to receive Page 5 of 6 input from stakeholders in the area Council member Marlen Garcia congratulated the city for its national "Playful City USA" designation, noting that it was the first year that the deparment had applied for it and that very few cities in the County and State had received the recognition She also reported on her attendance at the ICA Conference and the sessions that she attended. She announced the current budget negotiations, noting that they are considering taking local redevelopment and Prop 1A funds RITIMOMIOMMM There being no other matters for discussion the meeting was adjourned at 8:18 p.m. Approved as presented by the Council at their meeting held August 5, 2009. Laura M. Nieto, CIVIC Deputy City Clerk .. . CITY OF BALDWIN PARK TREASURER'S REPORT June 30, 2009 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund City Community Develop. Comm. Housing Authority Fiscal Agent Funds - City Fiscal Agent Funds - CDC 1.38% Varies Varies 19,918,937.50 19,918,937.50 19,918,937.50 19,918,937.50 1.38% Varies Varies 12,184,873.25 12,184,873.25 12,184,873.25 12,184,873.25 1.38% Varies Varies 3,279,394.06 3,279,394.06 3,279,394.06 3,279,394.06 35,383,204.81 35,383,204.81 35,383,204.81 35,383,204.81 Varies Varies Varies 2,866,116.10 2,866,116.10 2,866,116.10 2,866,116.10 Varies Varies Varies 2,065,444.86 2,065,444.86 2,065,444.86 2,065,444.86 $ 40,314,765.77 $ 40,314,765.77 4,931,560.96 $ 40,314,765.77 Total Investments $ 40,314,765.77 Cash City General Checking 1,391,027.16 City Miscellaneous Cash 12,321.61 Comm. Develop. Comm. 256,503.80 Housing Authority 97,026.86 Financing Authority 0.00 Total Cash 1,756,879.43 Total Cash and Investments $ 42,071,645.20 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 June 2009 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at 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. V na ed by: Quijano Finance Director e� Fd z e 11' rr- ''''.. '. Honorable Mayor and City Council Members Vijay Singhal, Executive Director Marc Castagnola, AICP, Community Development Mana August 5, 2009 SUBJECT: Request to hire a technical firm to assist the City with review of the Draft Environmental Impact Report by the City of l: Al;ndale for the Materials Recovery Facility and Transfer Station (MRF /TS) located at the intersection of Live Oak Avenue and Arrow Highway. Fa c. To enter into a Consultant Services Agreement with Environmental Science Associates (ESA) to assist with the technical review of the Draft Environmental Impact Report (DEIR) for the Material Recovery Facility and Transfer (MRF/TS) Station located at the intersection of Live Oak Avenue and Arrow Highway in the City of Irwindale. On December 18, 2008, the City of Irwindale issued a Notice of Preparation to the California State Clearinghouse stating that they were beginning the environmental review process and prepare a Draft Environmental Impact Report (DEIR) relating to the construction of a materials recovery facility and transfer station (MRF /TS) at the intersection of Live Oak Avenue and Arrow Highway. Pursuant to the CEQA process, the City of Irwindale, as the lead agency, held a Scoping Meeting to solicit input on the proposed project on January 12, 2009. On February 12, 2009 the City of Irwindale held a public meeting to provide additional information on the proposed MRF /TS to the public and take additional public comments. On January 21, 2009, the City Council adopted resolution 2009 -002 which expressed opposition to the construction of a 322,972 square foot MRF /TS in the City of Irwindale which immediately abuts the City of Baldwin Park. This opposition is based upon several factors including, that the proposed facility, which will be allowed to process up Consultant Services Agreement DER for the MRF /TS August 5, 2009 Page 2 to 6,000 tons per day of refuse, is located within, 400 feet of residential uses, 1,200 feet of a public elementary school, and 100 feet of commercial /industrial uses. The refuse material will be solely trucked in and out of the facility at an approximate rate of approximately 1,500 to 1,800 truck trips per day not including those trips generated by the general public. Furthermore, due to the proximity of the MRF /TS to sensitive land uses such as schools and residences, the City is of the opinion that the proposed facility will have a detrimental impact on the quality of life for our residents, students and visitors. At this time, and with the limited information available, staff believes that potential significant adverse environmental impacts may occur as the result of the proposed location of the MRF /TS. Such potential negative environmental impacts include: (i) increased traffic; and (ii) increased noise exposure and ground borne vibration; and (iii) creation of significant, objectionable odors; and (iv) creation of a hazard to the public regarding the handling of hazardous substances; and (v) potential degradation of the groundwater quality; and (vi) conflicts with the City of Irwindale's General Plan, zoning map, and zoning code. In addition, staff concerns are further substantiated by Athens Disposal alleged failure to meet various air quality regulations as evidenced by the Air Quality Management District's lawsuit against Athens Disposal. According to the City of Irwindale, the DER should be completed and ready for public circulation and comment by the end of July; however, no specific release date was provided by the City of Irwindale as of the printing of this report. Because of the potential severe environmental impacts this proposed project may have on the residents and businesses of Baldwin Park within proximity of this project and the technical complexity of the environmental study, staff has been researching adequate resources to appropriately evaluate the DEIR, its findings and potential mitigation measures. Therefore, staff sought proposals from technical firms to assist the City in reviewing the document and providing advisements and comments on its methodology, assessment and mitigation measures. The table below outlines the cost proposals from the respondent technical firms which could assist the City with the review of the DER relating to the proposed materials recovery facility and transfer station in Irwindale. Consultant Services Agreement DER for the MRF/TS August 5, 2009 Page 3 TECHNICAL FIRMS FIRM NAME COST PROPOSAL NOTES ESA — Environmental $22,900 to $31,540 Based on between 140 to Science Associates 194 hours of labor. Includes direct expenses. Hogle-Ireland, Inc Not to exceed budget of Suggest that we be billed $10,000 unless have written for time and materials. authorization. Have a MRF/TS specialist to assist. The Planning Center According to Table #1 (Cost Optional tasks would be Estimate) $12,703. focused review of technical studies and attendance at Optional tasks $10,470 public hearings. Total both: $23,173 Staff evaluated the technical experience and qualifications of the respondents and concluded that ESA, and most specifically Mr. Dan Sicular, PhD, Senior Managing Associate with ESA, has the most relevant technical expertise to review and analyze the information contained in the DEIR for the MRF/TS. Dr. Sicular's relevant experience includes: 1 ) Project Manager for the Redwood Landfill Expansion EIR 2) Project Manager for the South San Francisco Scavenger Company MRF/TS EIR 3) Project Manager for the Liberty Transfer Station Expansion opportunities and constraints analysis 4) Project Director for the Berkeley transfer Station Facility Environmental Engineering. Additional experience is listed in the proposal submitted by ESA which is dated May 29, 2009 and included as Attachment #1. The total cost to review the DEIR is between $22,900 to $31,540. This amount was already included in the FY 2009-2010 adopted budget under new programs. Consultant Services Agreement DER for the MRF/TS August 5, 2009 Paae 4 It is recommended that the City Council: 1 Authorize the Chief Executive Officer to enter into a Consultant Services Agreement with ESA for a not to exceed amount of $31,540 to provide the City with technical expertise in reviewing the City of Irwindale's DER for the MRF/TS located at the intersection of Arrow Highway and Live Oak Avenue; and 1 Authorize a transfer of funds from 100.00.299.53999.00000.2 in the amount of $31,450 into account 100.40.440.51100-00000.2 ATTACHMENTS Attachment #1-- Technical Firm Proposals ESA Hogle-Ireland, Inc. The Planning Center Attachment #2—Consultant Services Contract Report Prepared by: Amy L. Harbin, City Plan` e , r i C:\Amy\AMY\WOFZD\Memos\Memos to Marc\MRF EIR Quotes.doc 707 Wilshire Boulevard Suite 1450 Los Angeles, CA 90017 213.599.4300 213.599.4301 Via E -Mail and US Mail May 29, 2009 Marc Castagnola Director Community Development Department City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 Re: Review of Draft EIR for Irwindale MRF and Transfer Station (ESA No. P209292) Dear Marc: Per our recent conversations, this letter proposal provides you with our proposed scope of work and preliminary cost estimate to conduct a review of the forthcoming Environmental Impact Report (EIR) on the Athens - Irwindale Materials Recovery Facility and Transfer Station (MRF /TS). We have attached the following documentation in support of this proposal : • Attachment A: Resumes for Dan Sicular, the Project Manager, and Deborah Kirtman, the Project Director for this project; • Attachment B: ESA's Salary and Rate Schedule. We will send ESA's most recent Community Development qualifications under separate cover. As you know, ESA was founded in California in 1969, shortly before enactment of the National Environmental Policy Act (NEPA) and the California Environmental Quality Act (CEQA) landmark laws that have greatly influenced environmental planning and analysis. Over the years ESA has grown into a broad -based environmental consulting company with a nationwide presence and wide range of planning, management, documentation and analytical services. The firm's seasoned staff helps clients define environmental and plamiing parameters, identify opportunities and constraints, and save resources. We are an employee -owned firm that specializes in CEQA and NEPA documentation, permitting, and planning. Our staff includes geologists, solid waste specialists, hydrologists, cultural historians and archaeologists, planners, graphics artists, GIS technicians, air quality and noise technical staff, wind and shadow specialists, airport planners, hazardous materials experts, and traffic specialists. With eleven offices, ESA is a well- integrated and responsive company. All files and information is accessible to every office. ESA is prepared to conduct a detailed review of the EIR upon its publication, and to provide comments on its adequacy in complying with CEQA statute and guidelines. We will also suggest mitigation measures and alternatives that would reduce or eliminate project impacts on the City of Baldwin Park. The review will be led by Dan Sicular, a Senior Managing Associate in our San Francisco office who specializes in preparation of EIRs for solid waste facilities. Dan has completed numerous EIRs for MRF /TSs, landfills, and composting facilities, as well as other industrial projects. He has also conducted critical review of EIRs on behalf of project opponents. He is one of our most experienced CEQA practitioners and is well- suited to conduct this review. Marc Castagnola May 29, 2009 Page 2 We suggest the following as a scope of work and labor effort: Meeting with City staff to define goals of the EIR review. (Deborah Kirtman and Dan Sicular — 4 hours each plus 4 hours to review background materials plus DS travel from San Francisco.) Initial review of the document to identify areas of concern and vulnerability. Deliverable: Memorandum to City outlining results of initial review (20 hours by Dan Sicular). Detailed review by appropriate analysts (e.g., traffic, noise, air quality, aesthetics, health risk, land use, alternatives) and drafting of comments; edit and compile comments and deliver to the City in draft form; accept comments from the City and finalize. Provide electronic version that the City can place on own letterhead, or the comments can be on ESA letterhead. (Assume a minimum of four issue areas analyzed in depth at 18 hours each and a maximum of seven issue areas analyzed in depth at 18 hours each, plus 10 hours by Dan Sicular to compile and edit; 10 hours to revise = 92 hours to 146 hours depending on final scope.) 4. Contingency task. Additional review and advice to the City; and /or additional work on tasks outlined above (16 hours). The total estimated labor effort is as follows: 140 hours of labor to 194 hours of labor @ $160 (average) $22,400 to $31,040 labor Direct expenses estimate $ 500 expenses Total estimate $22,900 to $31,540 Please consider this a preliminary scope of work and cost estimate that depends on the final scope. We would be happy to work with you to finalize the scope and negotiate the budget. Please give Dan Sicular and Deborah. Kirtman a call at your earliest convenience to discuss. Dan can be reached at (41.5) 896 - 5900, x -345 or dsicular (b)',esassoc.coin; Deborah can be reached at (21.3) 599 -4318 or dk1rtman('4)esassoc.com. Marc Castagnola May 29, 2009 Page 3 We are prepared to start work as soon as the Draft EIR is published to complete the assignment within the public comment period. We look forward to assisting you with your participation in the CEQA process for this project, which we understand is of great concern to the City. Sincerely, Deanna M. Hansen Vice President and Director, Community Development Cc: Dan Sicular Attachments 707 Wilshire Boulevard Suite 1450 Los Angeles, CA 90017 213.599.4300 213.599.4301 << Resumes for Principal Staff DANIEL T. SICULAR, Ph.D. Senior Managing Associate Dan Sicular has 20 years of consulting experience in waste management, recycling, waste prevention, and composting program planning, design, implementation, evaluation, and environmental review. He has broad experience working with governmental agencies and recycling organizations, and has managed numerous projects including environmental reviews, planning studies, waste characterization studies, surveys, program implementation and oversight, and program evaluations. Dan is the author of numerous academic and professional papers on local, national, and international trends in the waste management industry; low -cost recycling and composting systems suitable for the third world; the history of recovery-based waste management systems in the United States; and the social geography of waste collectors and scavengers. South San Francisco Scavenger Company 1l RF/Transfer Station EIR. Project Manager. Dan was the project manager and author of several technical sections for this EIR. The project was intended to consolidate transfer and materials recovery functions of the scavenger company which were occurring at two locations in the City; and to provide increased opportunities for waste diversion, as mandated by AB 939. The site location on the shore of San Francisco Bay in an area zoned Coastal Commercial /Light Industrial was inconsistent with the type of uses identified for this location in the City's East of 101 Area Plan. Dan also conducted an extensive examination of project alternatives, including a comparative evaluation of different potential locations for the facility. The EIR was certified by the City Council, was constructed, and is now operating. Relevant Experience Education Ph.D., Geography, University of California, Berkeley Redwood Landfill Expansion EIR, County of Mar -* —. Project Manager. ESA prepared an EIR for a proposed expansion of the Redwood Landfill, which M.A., Geography, university of California, Berkeley �' m p serves as the repository for the of Marin and Sonoma Counties' solid Y B.A., Southeast Asian waste, as well as �vr uiosolids from the greater Bay Area. The EIR was Studies, University of technically complex, and examined in depth issues including potential health p � p g p California risks of toxic air contaminants; the possibility of leachate to contaminate ground or surface water; impacts on special status species; and landfill and levee slope stability. Through the EIR process, Marin County worked with the applicant to re -focus the project on recovery of materials and energy from wastes, rather than disposal; ultimately, the "mitigated alternative" to the project was approved by the County. As part of the preparation of the Final EIR, Dan conducted a lifecycle analysis of greenhouse gas (GHG) emissions for the facility, from its opening in 1958 through the year 2098. Mitigation measures specified in the EIR include maximizing capture of landfill gas and its use for power production; increased recycling, as well as composting of organic wastes (which contribute to landfill gas generation); extending the post- closure maintenance period as long as the landfill continues to produce gas; and additional on -site and off -site off -sets. The EIR was certified in 2008. South San Francisco Scavenger Company 1l RF/Transfer Station EIR. Project Manager. Dan was the project manager and author of several technical sections for this EIR. The project was intended to consolidate transfer and materials recovery functions of the scavenger company which were occurring at two locations in the City; and to provide increased opportunities for waste diversion, as mandated by AB 939. The site location on the shore of San Francisco Bay in an area zoned Coastal Commercial /Light Industrial was inconsistent with the type of uses identified for this location in the City's East of 101 Area Plan. Dan also conducted an extensive examination of project alternatives, including a comparative evaluation of different potential locations for the facility. The EIR was certified by the City Council, was constructed, and is now operating. Daniel T. Sicular, Ph.D. Page 2 Relevant Experience (Continued) Liberty Transfer Station Expansion Opportunities and Constraints analysis. Project Manager. Dan worked with the private owner of a large - volume transfer station in northern San Diego County to identify opportunities and environmental constraints for expansion of the facility and addition of materials recovery functions. Yolo County Central Landfill Expansion and Full -Scale Bioreactor EIR. Project Manager. ESA prepared a Draft and Final EIR for proposed modifications to the Yolo County Central Landfill, including a height extension and use of both anaerobic and aerobic bioreactor technologies in future cell development. The EIR focused on impacts to aesthetic, biological and air resources, and examined in detail the effectiveness of bioreactor technology for reducing methane emissions and maximizing energy recovery. The Final EIR was certified in March 2005. Brentwood Transfer Station Expansion Initial Study. Project Manager ESA prepared a CEQA Initial Study for a proposed expansion of the City of Brentwood's solid waste transfer station. The City owns and operates the .. 1u11 Y , which is 'located witLi' ri a rapidly growing area in relatively dose proximity to recreational facilities, commercial developments, and residences. The proposed project includes expansion of the facility onto an adjoining parcel, construction of a transfer building, and the addition of processing capacity for recyclable and compostable materials. Major issues included air quality, noise and traffic that would be generated by project operations, and disturbance 0_r f sensi eve biological habitat in the expansion parcel. Acme Landfill Composting Facility Initial Study, Martinez, CA. Project Manager. Dan worked with the Contra Costa County Community Development Department to evaluate Acme Landfill's use permit application. The permit would allow the construction and operation of a green materials composting facility and stormwater detention facility in a borrow pit adjoining a closed portion of the existing Acme owned and operated landfill. Due to the site's location, just 300 -feet from the nearest neighboring residence, the Initial Study evaluated hydrology, air quality, biological resources, and cumulative land use impacts affecting the landfill neighbors. Orange County Integrated Waste Management Department On -Call CEQA Services. Environmental Analyst. For several years, ESA held an on- call contract with the Orange County Integrated Waste Management Department to provide CEQA services at active and closed sites throughout the County. Under this contract, ESA prepared initial study /mitigated negative declarations for several projects, including gas system improvements at a closed site in Huntington Beach, construction of a desilting basin at an active landfill in Irvine, and a biomitigation plan for an active site near the City of San Clemente. Dan contributed technical sections to several of these documents. Daniel T. Sicular, Ph.D. Page 3 Relevant Experience (Continued) City of Berkeley Solid Waste Management Plan Update -75% Recycling Plan. Project Manager. ESA developed a plan for 75% diversion from landfill disposal (Solid Waste Management Plan Update) which presented options and strategies for achieving 75 percent diversion by 2010, and for moving toward. the City's goal of Zero Waste by 2020. The Plan Update was developed collaboratively with the City's Solid Waste Management Commission (appointed by elected officials), City staff, and interested groups and individuals, through workshops and public meetings. The new plan provides a framework for program and policy development that will conserve natural resources and landfill capacity; that will enable the City to continue to comply with the State of California- mandated requirement to divert at least 50 percent of the City's generated waste from landfills, and with the Alameda County Measure D requirement to divert at least 75 percent of the City's wastes. Berkeley Transfer Station Facility Environmental Engineering. Project Director. ESA conducted a review of the Berkeley Transfer Station to identify mitigation measures to reduce air pollutant emissions from the site. The Berkeley Transfer station receives solid waste from the City of Berkeley garbage collection truck Beet and also from approximately 300 self -haul vehicles daily. ESA reviewed over a year of hourly PM -10 data collected immediately downwind, made multiple site inspections to understand typical operations at the transfer station, and reviewed potential vehicle performance improvements. Several ideas were explored for future improvements related to the use of alternative fuels, including conversion of more vehicles to CNG, adding catalytic converters to various vehicles, and use of ultra low sulfur diesel fuel. The facility is currently using B 100 biodiesel fuel. Several recommendations were also identified for reducing emissions from on -site dust entrainment and refinements to the misting system to reduce fugitive dust emissions. South Bayside Waste Management authority Facilities and Operations Consulting. Project Director. The South Bayside Waste Management Authority purchased a large transfer station, recyclable materials processing plant, and ancillary facilities, including the collection truck maintenance shop, from the local refuse collection company, which continues to operate them. After a competitive selection process, ESA was chosen to inspect the buildings, yards, and equipment periodically to assure they are well maintained and are performing optimally. ESA scrutinized the entire facility once each month and provided summaries to the operator and the Authority; ESA also developed specifications for major maintenance activities such as floor repaving and equipment replacement. The working relationships among ESA, the Authority, and the facility operator were highly cooperative. City of El Cerrito Recycling Collection Program Implementation Assistance. Project Manager. Assisted the City of El Cerrito in implementing their new semi - automated refuse collection and greenwaste collection program. Helped coordinate the planning and implementation of the project, prepare Daniel T. Sicular, Ph.D. Page 4 implementation schedule, research and recommend policies and equipment, and coordinate the efforts of the City, the service provider, the equipment supplier, and a public relations consultant. City of San Francisco Disposed Waste Characterization Study. Project Manager. ESA conducted the 2004 -2005 characterization of all waste disposed from the City and County of San Francisco. The project involved developing methodologies for sampling and analysis, close coordination with City and County staff and with Norcal Waste Systems, the City's waste hauler; collection of data through handsorting and visual observation, and preparation of final report. City of Santa Cruz Resource Recovery Facility Flan. Project Director. ESA developed a long term plan for the evolution of the City's recycling facilities, to provide a smooth transition to single - stream processing; increased use of the site for public education; replacement of aging buildings and equipment, and a corporation yard and shop for collection vehicles. The plan also examined options for refuse sorting and baling, green waste processing, and track ftieling and washing. Space requirements and traffic flows were analyzed; schematic drawings were prepared; a phasing plan was developed; and costs were estimated in detail, including cash outlays by phase, financing requirements, and rate impact. Several workshops were held with City staff to determine needs and preferences; and a detailed report and presentation were submitted to City Council for approval. ESA also prepared the environmental review documentation for this project. Cold Creek Compost Facility EIR, Mendocino County, California. Project Director. The proposed project was to expand an existing composting facility located in a remote area of rural Mendocino County. The EIR was prepared under court order after the court found a negative declaration inadequate. The draft EIR received over 500 comments, which Dan cataloged and assigned to team members for response. Contra Costa Sanitary Landfill Closure (East Marcel) Initial Study and Mitigated Negative Declaration. Project Manager. Dan managed the environmental documentation for the project which involved development of several facilities necessary for closing this landfill, located in Antioch, California: a storm.water detention basin, toe berm, soil borrow area, and other facilities. Despite project delays due to change in ownership of the landfill. during preparation of the environmental document, the project was completed in a timely fashion. Countywide Integrated Waste Management Plan and related CEQA documentation for San Mateo, Solano and Napa Counties. Project Manager. Prepared Siting Element to demonstrate whether San Mateo County has a minimum of 15 years of combined permitted waste disposal capacity. Summarized significant waste management problems facing the County and Daniel T. Sicular, Ph.D. Page 5 provided an overview of the specific steps to be taken by local agencies to achieve the goals of the California Integrated Waste Management Act (Assembly Bill 939). Dan also prepared the related CEQA documentation. Ostrom Road Landfill Expansion EIR. PrgjeetManager. Dan prepared a Draft and Final EIR on proposed modifications to the landfill's existing Conditional Use Permit, Solid Waste Facility Permit, and Waste Discharge Requirements. Analysis included geology, hydrology and water quality, air quality, traffic circulation and safety, hazardous materials, noise, and aesthetics for a revised site grading plan that would increase the maximum allowable daily tonnage limit from the current maximum of 1,000 tons per day to 3,000 tons per day, and increase the allowable number of trucks delivering wastes to the facility. The EIR successfully withstood legal challenge. Comment on the EIR for University of California, Berkeley Memorial Stadium UTpgrades. Prgjeet MU— eager ^. On behalf of the advocacy group, Save Tightwad Hill!, Dan conducted a critical review of the EIR for a multi -phase project to modernize and renovate the historic football stadium on the University of California, Berkeley campus, and submitted comments on the Draft and Final EIRs. Save Tightwad Hill! was concerned that a proposed new bank of seats on the east rim of the stadium would block views from an adjacent hill, from which fans have watched football games for free since the stadium was built in 1923. Dan's comments formed the basis for a suit brought by the group against the University, alleging inadequacy of the EIR's consideration of cultural resources and publically accessible scenic views. The group settled with the University in 2008, when the University agreed in concept to modify stadium renovation plans to preserve views from Tightwad Hill. k fix: Senior Managing Associate Deborah Kirtman has over 15 years of planning experience including management of environmental documentation, such as initial studies, EAs, and EIRs for general plans, general plan amendments, and specific plans in Northern and Southern California. Her projects include large mixed -use transit - oriented projects, mixed -use residential and school projects, general plan amendments for a variety of senior and market -rate housing developments (including the expansion of historic buildings), specific plans and redevelopment plans in downtown areas or newly created downtown areas, and environmental assessments for HUD and the Department of Energy. Her experience includes several controversial projects involving work on several pipeline projects, public and semi - public trail projects, land exchanges, office complexes, hospitals, school projects, specific plans, cell phone towers, a college dormitory, University of California projects, work on the Occidental Master Plan EIR, and a wastewater treatment plant. She has a broad -based understanding of local and regional government issues, and public- private ventures. City of San Bruno's U.S. Navy Site and Its Environs Specific Plan EIR and Addenda. San Bruno, CA. Project Manager. Deborah coordinated preparation of an EIR for the City of San Bruno's surplus U.S. Navy property. Deborah wrote key sections, and coordinated completion of the traffic, air quality, and noise sections. Later, Deborah wrote three Addenda for the project, as developers came on -line. Dudley Ridge Water District Transfer Project Negative Declaration, CA. Project Manager. Deborah coordinated completion of a Negative Declaration for a water transfer from a private water entitlements owner- located in the Dudley Ridge Water District in Kings County to Mojave Water Agency. This Negative Declaration is currently in circulation and does not appear to be controversial. The project would result in fallowing agricultural fields adjacent Recent Experience: Education B.A., Political Science, Stanford University Baldwin Park Specific Plan City of Baldwin k� P—i-It RiFana a a EIR. C_ , dwin Par.. J� ,�wger. Deborah coordinated the completion of a Draft EIR for proposed amendments to M.C.P., City and Regional Planning, University of the Baldwin Park General Plan and Zoning Ordinance that would completely g California, Berkeley change existing development patterns in the 120 -acre downtown area. This controversial project has been placed on hold because of the current lack of Years of Experience: 15 financing for new development. Issues focused on traffic and water supply. Certifications { Registrations American Institute of Certified American Canyon Town Center EIR. American Canyon, CA. Project Planners Manager. Deborah serves as the Project Manager for this project, which is Professional Affiliations currently on hold. This project included a schedule of bi- weekly meetings with American Planning the developer and City staff to respond to CEQA- related questions and issues. Association; American Institute Issues for this project included traffic, water supply, drainage, affordable of Certified Planners housing, and growth inducement. ESA also provided a contract planner to act on behalf of the City. City of San Bruno's U.S. Navy Site and Its Environs Specific Plan EIR and Addenda. San Bruno, CA. Project Manager. Deborah coordinated preparation of an EIR for the City of San Bruno's surplus U.S. Navy property. Deborah wrote key sections, and coordinated completion of the traffic, air quality, and noise sections. Later, Deborah wrote three Addenda for the project, as developers came on -line. Dudley Ridge Water District Transfer Project Negative Declaration, CA. Project Manager. Deborah coordinated completion of a Negative Declaration for a water transfer from a private water entitlements owner- located in the Dudley Ridge Water District in Kings County to Mojave Water Agency. This Negative Declaration is currently in circulation and does not appear to be controversial. The project would result in fallowing agricultural fields adjacent Deborah H. Kirtman, AICP Page 2 Relevant Experience (Continued) to I -5, south of Kettleman City. Caltrans determined that it had no comments, and the California Department of Fish and Game waived its fees. City of Calexico, Calexico Wastewater Treatment Plant Expansion and Update EIR. Calexico, CA. Project Manager. Deborah coordinated completion of an EIR for Calexico's planned expansion and update of its wastewater treatment plant. The wastewater plant discharges into New River, which is an impaired water body that flows to the Salton Sea. This was not a controversial project because it was built to address inflow and infiltration during wet weather. The DEIR is currently in circulation with the comment period set to end in one week. To date, no comment letters have been received. City of Corona Reclaimed Water Master Plan EIR. Corona, CA. Project. Manager. Deborah is coordinating the update of Corona's Reclaimed Water Master Plan EIR. This update will include new storage facilities, and new areas of the , that will . ioy be brought on-line for recycled water. TO date, there are no controversial issues, although this project is just getting underway. 707 Wilshire Boulevard Suite 1450 Los Angeles, CA 90017 213.599.4300 h s; 213.599.4301 °ax ATTACHMENT B J Salary and Rate Schedulp.. Im Exhibit B ENVIRONMENTAL SCIENCE ASSOCIATES & SUBSIDIARIES 2009 SCHEDULE OF FEES Personnel Category Rates Charges will be made at the Category rates set forth below for time spent on project management, consultation or meetings related to the project, field work, report preparation and review, travel time, etc. Time spent on projects in litigation, in depositions and providing expert testimony will be charged at the Category rate times 1.5. Executive Director $250.00 Senior Director ii $225.00 Senior Director I $200.00 Director II $190.00 Director l $175.00 Senior Managing Associate / Technical Associate 11 $165.00 Senior Managing Associate / Technical Associate I $160.00 Managing Associate / Technical Associate II $150.00 Managing Associate / Technical Associate I $145.00 Senior Associate II $130.00 Senior Associate I $120.00 Associate III $105.00 Associate II $95.00 Associate I $85.00 Environmental Tech II $75.00 Environmental Tech 1 $65.00 Senior Administrative / Graphics $100.00 Administrative / Graphics $85.00 Clerical $70.00 (a) From time to time, ESA retains outside professional and technical labor on a. temporary basis to meet peals workload demands. Such contract labor may be charged at regular Employee Category rates. (b) ESA reserves the right to revise the Personnel Category Rates annually to reflect changes in its operating costs. ESA 2009 SCHEDULE OF FEES II. ESA. Expenses A. Travel Expenses 1. Transportation a. Company vehicle - IRS mileage reimbursement rate b. Common carrier or car rental - actual multiplied by 1.15 2. Lodging, meals and related travel expenses - direct expenses multiplied by 1.15 B. Communications Fee In -house costs for phone, e -mail, fax, regular postage, walk -up copier, and records retention - project labor charges multiplied by 3% C. Printing /Reproduction Rates ITEM RATE /PAGE 8 1/2 x 11 b/w $0.05 11 x 17 b/w 0.10 8 1/2 x 11 color 1.00 11 x 17 color 1.50 Covers 0.50 Binding 1.00 11P Plotter 25.00 CD 10.00 D. Equipment Rates ITEM RATE /DAY RATE /WEEK RATE /MONTH Vehicles $40.00 a $180.00 Laptop Computers 50.00 200.00 500.00 LCD Projector 200.00 600.00 Noise Meter 50.00 Sample Pump 25.00 Surveying Kit 20.00 Field Traps 40.00 Digital Planimeter 40.00 Cameras/Video/Cell Phone 20.00 200.00 Miscellaneous Small Equipment 5.00 GIS Computer Time 120.00 b Trimble GeoXT GPS 75.00 350.00 GIS Imagery 1.50 c GIS Web Maps 200.00 d Tablet GPS 100.00 400.00 1,000.00 Laser Level 60.00 Gannin GPS 25.00 250.00 a Actual project charges will be either the IRS mileage reimbursement rate or the daily rate, whichever is higher. b GIS computer time will be charged at S 15.00 per hour. c A GIS image is based on 800 x 1,000 pixels. Custom size will be charged accordingly. d GIS Web Maps will be charge in $200 per unit of disk space. 2 ESA 2009 SCHEDULE OF FEES III. Subcontracts Subcontract services will be invoiced at cost multiplied by 1.15. IV. Other There shall be added to all charges set forth above amounts equal to any applicable sales or use taxes legally levied in lieu thereof, now or hereinafter imposed under the authority of a federal, state, or local taxing jurisdiction. IA C:\Amy\AMY\WORD \Memos \Memos to MarcWR= EIR Quotes.doc June 5, 2009 Amy L. Harbin City Planner City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 SUB3E'CT, Proposal for Professional Critique of Draft EIR for Athens Services Materials Recovery Facillity and Transfer Station Dear Ms. Harbin, Hogle-Ireland, Inc, (HI) is pleased to respond to your request for a proposal to conduct a professional review of the Draft EIR (DEIR) for the Athens Services Materials Recovery Facility and Transfer Station Project (MPF/TS), to be located in the City of Irwindale. We understand that the DEIR is expected to be released for public review, and comment in July. There are residential neighborhoods in the City of Baldwin Park to the south of the proposed MPF/TS site and Baldwin Park Boulevard, one of the City's main arterials, leads directly to the site. With substantial daily truck traffic, plus handling and storage of a variety of waste materials in large quantities, the MRF/TS could generate a variety of environmental impacts that could adversely affect nearby residents, degrade local and regional air quality, contribute to truck-traffic congestion, and possibly introduce environmental and health risks that do not presently occur in this area. HI is prepared to review the DEIP, with respect to compliance with the CEQA Statutes and Guidelines, and to assess the adequacy of the document with respect to environmental impacts that could adversely affect residents, businesses, traffic conditions or other conditions in Baldwin Park, Our firm has been in business for more than 20 years, specializing in planning services to local government agencies, along with land planning, entitlement and environmental impact assessment services. Senior staff members have all held management level positions in the public sector and collectively, our staff of 70 professionals provides a wealth of talent and experience to support local planning programs. HI staff have prepared, managed, and critically reviewed numerous environmental impact assessments under CEQA and NEPA, as an extension of City staff and as a prime consultant. The evaluation of the MRF/TS EIR would be Conducted under the supervision of Randy A. Nichols, AICP, Director of Environmental Planning. Mr. Nichols is a veteran land use and environmental planning professional, with 30 years of experience, including nearly 25 years as a specialist in the preparation of environmental impact assessments, pursuant to CEQA and NEPA. His resume is attached for your reference. Joseph Riesdorf, a consulting solid waste management facility specialist, will provide expert-level knowledge Ms. Amy Harb,p, City -6fl%Mdvvjn Park PrOPO5-4V-1&. O*Ije EIP Reviiew'Sevices June 5, 200 w 3 Page 2 in the operations of a MRF/TS, which will strengthen our ability to assess the adequacy of the Irwindale MRF/TS EIR with respect to its discussions of facility design and operational characteristics and the associated environmental effects. Mr. Riesdorf's resume is also attached. We will work closely with City staff and any legal counsel you may retain to ensure all of the City's concerns are addressed and to develop a set of comments that are targeted to specific deficiencies in the DEIR such as insufficient explanations, insufficient information, failure to address certain impacts, improper methodology, unsupportable conclusions, failure to incorporate some requirement set forth in CEQA, inadequate mitigation measures, etc. If we should identify certain issues that require additional expertise to confirm the adequacy of the information presented in the DEIR, we will assist the City in selecting and working with qualified consultants to provide more substantive and defensible comments. Professional services costs would be billed on a time and expense basis, in accordance with HI's current Schedule of Fees (copy attached). Fees for any subconsultants would also be billed for time and materials, in accordance with their current rate schedules. For initial administrative purposes, it is suggested that a not-to-exceed budget of C�10,000 be established for our services. Services and billings beyond that amount woulcl�occur only with the City's written authorization. If you have any questions concerning this proposal, or desire any additional information concerning our insurance, company resources, etc. please call me, at 949.553,1427. Sincerely, Ll Randy A. Nichols, AICP Director, Environmental Planning Cc Laura Stetson Mike Thiele Jerry Guarracino I exnen�--nct ir; more mar;: 35 R a rd`" !-'-n --)vvie dg& a ble co' -.aiifGrrta oi annmg, zoom g, subdiv! sion ancl,�' environroeru?� irnpac-, assessrnen', anc,' DrM'Cli:ueS. He i-,a-'- rjee,r, jnvotve, it %Iida- range p)la-.s nevelonrrlen� orqPec"Z� r - �-ic ur ar ')iar)c �' 3 ", !�)�ans an[! an--'. ionfg, !)I@.nnin-- pmgmm& Pie nas specialized i I ivironrnenta: Diannirig. s,'.,edfi z:allv and compliam ic.- 21 'years-'' Randy was a kel, rnemcer ol' svrategi�� pisnninr.., t6am t1la", cOMPieted gener& n�ar, scoping th e ,Dntaric,� and kide�anto, andd f✓- the Counti o7 Sam Bernardino, Hiiz-,. roke Vv v.. Tu devejs,-� I-Ore, efiective ftLarnewon- of poiicfes' cq,'e-.Tlve-s, and impiem-snLauo;-' 3t'-a'vegies�, and" to imDro've' the vabe and comem of Me Gana rd Mari AR as e compmer, of Me co,mprer 'tensiv^, oiannim.-g process, Some of Ve mwe s!gnifican.- prqieciz, thal, Pand,, r,2,,7,, wor�ed or Mciude: UP fo '-,antatena Specific P ar , Bjuesto,-Je .;Ommunities aric! Oount� of !S/MNLD for 4.00( acre Anne):ation to Ofty of Desert Smogs v EIP for rmwnmwr, Dorno' a Specific Pi2n. Amenornem., Do, ()T Pomona v Rear-cukad W', fc- w, Jon, Cr es', �--fiiistde Subdiv!snr:, cltt, of WE, as S/MlCls for 13 on-campus, aieveioprrlen." Drojects, a tm� Ui-liversiiyi of C-EJifornia, irvinE. - for Pediavlais E�Dons Park arc, -San EE`ernardin,-'-� Kangaroo Ra', Habizaz ^�onservatior, Pian,,DT.4f of Fkediar'los a Federai Ernergsnc, Vianagement rkgenc ,, EP'� for Psgiona Shoc - -,- ari c, Auuu Cl y of LE ping, EIP, tor culstom 'norne suDdivisbn A FlanNo Pabs Vwdw C�11, 11S/NINDs fo�' indUSTn8! Dark. aornmistrative office . comnnercial center exDansior. [vv of BreE anci Reiocaiior-, impact, iRepoin, for 5risto �Slree.', Widening, of Santa Ana, :,alirans, ant F-Wv4, M".1rheta Ho', Springs Road )rte`; "'F. -_'wnTv Rkembe fo- �-,armen Poad!LLS. inrercnarg-e ImDr over nenitz, Citt ! U. �arnahll, anc, r,.,�i 1,11!scelianeous \Naze!- Siorage anvf'-')!Lth-ruiion =aciij-pes, Hancho. '-akorniE, '*ats D tric� Effective February 1, 2008 CLASSIFICATION Partner Principal Director of Environmental Planning Senior Designer Senior Project Manager Project Manager Senior Associate Project Manager Associate Project Manager 11 Associate Project Manager I Assistant Project Manager 11 Assistant Project Manager I Project Technician Word Processing SalrEEDULE RA 71ES RATE 160.00 to 190.00 150.00 to 170.00 140.00 140.00 to 150.00 135.00 to 150.00 125.00 to 140.00 115.00 to 125.00 105.00 to 115.00 100.00 All hourly rates include normal overhead. Reimbursable expenses, including blueprints, etc., will be billed at cost plus 10%. Hourly rates are updated, periodically. Expert Witness for deposition & testimony will be billed at $350.00/hour. SUMMARY 0FQUALIFICATIONS for Joseph Reisdorf Joseph Reisdorf has been providing professional consulting services to private and public sector clients in the Western States for more than twenty years. He has a degree in engineering and extensive experience with the development of a variety of energy and solid waste management projects. Mr. Reisdorf'a professional background includes the following accomplishments: ~ Management, supervision and coordination ofcomplex, multidisciplinary consulting projects, ~ Extensive experience with the planning, development and permitting of solid waste faci|itiee, including nueteha| recovery facilities, composting facilities, and landfills. ~ Development and eva|usation of solid waste and recycling programs. providing auditing, contract compliance and reporting services to municipalities. ~ Compliance with the environmental laws and regulations related tothe Ueve|opmentofsolid waste and energy prnjec±a F"ROJECTEXPERIEp0GE Solid Waste Facility Development Mc Reisdorf has extensive experience with the analysis, permitting, environmental review, and marketing for solid waste management 'facilities, including material recovery facilities, composting facilities, and landfills. A broad scope of services has been provided to private waste management companieo, munioi o|ithes, and project ranging in size from 5to5.0QO tons of ^ Siting surveys and evaluations ~ Market assessment and evaluation ^ Concept development and critical flaw analysis ~ Feasibility and cost analysis ^ Facility layout and preliminary site design ` Environmental review and design assessment ~ Complete project permitting with |000| regiona!, and state agencies ~ Equipment specification His previous clients include: Gold Coast ng — Ventuna.CA Wood Industries Company —Viaa1ia.CA California VVaaba Solutions — Oakland and San Jose, CA O.L.S. Energy— Vernon, CA City of San Marcos, CA City of San Bernardino, CA California Wood Recycling — Camarillo, CA Pacific Ethanol, Inc. —Modesto, CA Health Sanitation Service —Ganta Maria, C/\ yWodoo County' CA He also presented a course through the U.C. Berkeley Extension Program entitled "The Design and Operation of Material Recovery Facilities". Many clients have retained Mr. Reisdnrf'o services because of his knowledge of solid waste management systems throughout Callifornia. He has completed regional and statewide market eanesannento for the deve)c»pment of proposed solid waste disposal facilities and has conducted the marketing elements of due diligence investigations for clients engaged in the acquisition of solid waste facilities. ' Design and Implementation of Waste Reduction and Recvciing Plans Comprehensive studies and plans have been completed for over 40 public agencies throughout California, Creation of Waste Disposal and Recycling Information Systems Mc Reiodmf has designed and managed data reporting and tracking systems for several municipalities and public agencies throughout California. His company, kAexoom Data KAanagernent, inc.. currently manages the waste disposal origin reporting systems for the Puente Hills and Sunshine Canyon Landfills in Loa Angeles County. These oyctunns process and verify 'the waste origin information from over 1.800 vehicles per `day. Design and Implementation of Comprehensive Recycling and Waste 'Management Plans Programs have been designed for individual building and businesses as well os for large scale p rojeota, such at the new airport concourse in C/ubei. UAE and the Kingdom Center in Riyadh, Saudi Arabia. EDUCATION B.S. Industrial Engineering - Rochester Institute of Technology, Rochester, NY EXPERIENCE Maxcom Data Management, Inc. — Los Angeles & Nevada City, CA — President Aurora Associates — Los Angeles, CA & Park City, UT — Principal Clements engineers — Los Angeles, CA — Project Manager CONTACT INFORMATION Maxcom Data Management, Inc. 204 Providence Mine Rd Suite 112 Tel: 530-478-0671 323-933-5561 Nevada City, CA 95959 Fax: 530-478-0915 Email: j.reisdorf@maxcomdm,com C: \Amy\AMY\WORD \Memos \Memos to Marc\MRF EIR Ouotes.doc June 8, 2009 Amy Harbin, City Planner City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 Transmitted via e -mail to: AHarbin @baldwinpark.com Subject: Proposal for Third Party Technical Review of CEQA Documentation for the Athens Services Material Recovery Facility and Transfer Station (MRF/TS) in the City of Irwindale Dear Ms. Harbin: The Planning Center understands the City of Baldwin Park is concerned that the City of Irwindale has not adequately consulted with the City of Baldwin Park on potential adverse environmental impacts associated with traffic, noise and vibration, odors, hazards, water quality degradation, and land use conflicts associated with the proposed Athens Services Material Recovery Facility (MRF) and Transfer Station (TS) in the City of Irwindale that would abut the City of Baldwin Park. In June 2008, Irwindale's City Council approved a Memorandum of Understanding (MOU) with Athens Services; however, the City of Irwindale failed to share information regarding the Athens MRF/TS with the City of Baldwin Park prior to approving the MOU. As a result of the potential adverse affects to residents and businesses and the lack of project related communication from the City of Irwindale, the City of Baldwin Park requests a third -party review of the Draft Environmental Impact Report (EIR) for the Athens MRF/TS. This proposal describes The Planning Center's approach and cost estimate to assess both the technical .adequacy of the Athens MRF/TS EIR and support technical studies, and the stringent processing requirements under the California Environmental Quality Act (CE(A). Upon notice to proceed, The Planning Center will review ava ilable CEQA- related information, including the Notice of Preparation (NOP) and any other public noticing and /or documentation for the project. The Draft EIR for the project is anticipated to be released sometime in July 2009. The Planning Center's initial review of the Draft EIR will focus on the project description, alternatives, and an initial revievv of topical environmental sections for technical adequacy under CEQA. We will also focus on whether the City of Irwindale has complied with CEQA processing and noticing requirements. The Planning Center's initial review will identify if there are any gross errors or processing issues which could potentially warrant recirculation of the Draft EIR. Under Section 150885, recirculation is required when "new information is added to the EIR after public notice is given of the availability of the draft EIR for public review under Section 15087 but before certification." Under this provision, "significant new information" requiring recirculation includes, for example, a disclosure that: (1) A new significant environmental impact would result from the project or from a new mitigation measure proposed to be implemented. (2) A substantial increase in the severity of an environmental impact would result unless mitigation measures are adopted that reduce the impact to a level of insignificance. s June 8, 2009 Page 2 (3) A feasible project alternative or mitigation measure considerably different from others previously analyzed would clearly lessen the environmental impacts of the project, but the project's proponents decline to adopt it. (4) The draft EIR was so fundamentally and basically inadequate and conclusory in nature that meaningful public review and comment were precluded. Upon our initial review, we will coordinate with the City to determine whether a more detailed level of review is desired. More detailed review of the individual technical studies, including traffic, air quality, noise and vibration, odors, and health risk assessment could be conducted to identify potential issues no apparent during a more cursory review, and also provides the basis for specific recommendations (such as mitigation measures). The detailed technical review and attendance at project hearings are included as Optional Tasks. Nicole Vermilion, Associate Environment Planner, will serve as project manager and the primary contact for the third - party review. Nicole Vermilion was the project manager for the Puente Hills intermodal Facility (IMF) EIR in the City of Industry. The Puente Hills IMF was a component of the Sanitation District No. 2 of Los Angeles County's Waste -by -Rail project, which would receive containerized municipal solid waste from the Puente Hills MRF. Additional staffing is detailed below. PROJECT STAFFING If selected for this project, the following key personnel will staff this project. Support staff hours are provided in the cost proposal Nicole Vermilion, Associate Planner, will have primary responsibility for project management, staff liaison, and consultant coordination, and will direct the overall services to be provided to ensure CEQA defensibility of the documents and processing. Nicole Vermilion served astheproject managerforthe Puente Hills IMF EIR in the City of Industry. JoAnn Hadfield, Director, Environmental Services, will provide quality control and project oversight. JoAnn has over 25 years environmental planning experience and a background in urban planning and civil engineering. She is a recognized CEQA expert and a frequent instructor for CEQA training courses. Tin Cheung, Senior Scientist, will have primary responsibility for review of the air quality, noise, and vibration technical analysis. Tin Cheung has over 16 years of experience with complex air quality and noise analyses. James Bahng, Senior Scientist, will have primary responsibility for review of the hazards, water quality, odor, and health risk assessment. James Bahng has over 10 years of experience with all aspects of environmental, health, and safety management. Dennis Pascua, PTE, Traffic Engineer, Arch Beach Consulting, will have primary responsibility for review of the traffic analysis. SCOPE OF WORK; The scope of services will include the following: TASK 1 — GENERAL THIRD -PARTY REVIEW OF THE ATHENS MRF/TS EIR. Prior to review of the Athens MRF/TS, The Planning Center will consult with the City of Baldwin Park to assess the concerns the City has on the proposed Athens MRF /RS. After this initial consultation, The Planning Center will conduct a Third -Party Review of the Athens MRF/TS EIR for legal and technical adequacy, with particular attention paid to the project description, EIR process, scoping with responsible agencies, and alternatives. in addition, an initial review ofair quality (including greenhouse gas emissions), odor, hazards and 'hazardous materials, heath risk, water quality, traffic, June 8, 2009 Page 3 and land use and planning (for compatibility) will be conducted. The Planning Center will prepare a letter summarizing our initial review findings and recommendations, including whether additional review of the technical studies may be warranted. This initial letter summarizing ou r review findings and recommendations will be prepared within a week after the release of the Draft EIR in order to determine if a more detailed review may be warranted. After submittal of our initial letter summarizing our review findings and recommendation, The Planning Center will conduct a more detailed review of the Draft EIR and any Optional Tasks listed in Task 2 below. The Planning Center will then compile a complete review of recommendations from all members of the project team. The Planning Center will prepare a letter summarizing our review findings and recommendations that can be incorporated into the City's comment letter on the Athens MRF/TS EIR. Compilation of the final review of recommendations is anticipated to be prepared within four weeks. TASK 2 — FOCUSED REVIEW OF TECHNICAL STUDIES FOR THE ATHENS MRF/TS EIR — OPTIONAL TASK Upon completion of our initial review of the Draft EIR and upon consultation with the City, if desired, The Planning Center will conduct more detailed individual Third -Party Review of the Athens MRF/TS EIR technical studies, as follows: • Task 2.1 — Air Quality Technical Study • Task 2.2 — Health Risk Assessment • Task 2.3 — Odor Assessment • Task �. — lNoise and Vibration technical Study • Task 2.5 —Traffic Impact Assessment • Task 2.6 — Hazardous N/iateriais /Environmental Site Assessment • Task 2.7 — Water Quality Assessment A separate cost estimate is provided for each of the individual reviews bf the technical studies in Table 1 below. TASK 3 - ATTENDANCE AT PUBLIC HEARING(S) — OPTIONAL TASK At the request of the City of Baldwin Park, The Planning Center will attend public hearings conducted by the City of Irwindale. The cost per meeting attendance is included in the cost estimate in Table 1. TASK 4 — MANAGEMENT AND COORDINATION The Planning Center's project manager will be the key contact for the City and will be responsible for (1) task scheduling and assignment, management of resources, monitoring of costs, and schedule adherence; (2) management and coordination of contract administration and accounting; and (3) coordination and communications with the City to ensure consistency with applicable policies and procedures. SCHEDULE AND COST ESTIMATE SCHEDULE The initial letter summarizing our review findings and recommendations of the Athens MRF/TS EIR will be completed within one week of authorization to review the Draft EIR for the project. The final letter summarizing our final review findings and recommendations will be completed within four weeks, to account for additional time to review technical modeling data., I COST ESTIMATE As shown in Table 1, our estimated cost for this project, including reimbursables is(i 3,153 (ecluding Optional L Tasks). The attached spreadsheet provides the hourly rates of the staff proposed for 1(his proy"ctr'oased on the 2009 Standard Billing Rates. t,_ -,�' June 8, 2009 Page 4 Table 1. Coast Estimate TASK COST Task 1 Review of the Athens MRF/TS EIR' $i 1,395 Task 2. Review of the Athens MRF/TS EIR Technical Studies — Optional Task Task 2.1 — Air Quality Technical Study Task 2.2 — Health Risk Assessment Task 23 — Odor Assessment Task 2.4 — Noise and Vibration Technical Study Task 2.5 — Traffic Impact Analysis' Task 2.6 — Hazardous Materials /Environmental Site Assessment Task 2.7 — Water Quality Assessment Total all Sub -Tasks $ 1,120 $1,240 $1,240 $1, 120 $4,050 $620 $620 $10,010 Task 3. Attendance at Public Hearings (Cost Per Hearing) — Optiona I Task $460 Task 4. Project Management and Administration $920 Labor Subtotal' (Excludes Optional Tasks) $12,315 Reimbursabies Subtotal' $388 xf t Tldlrri�r%(pt "iodli as z w G P 123 #D Includes a 12.59/ markup for subconsuitant fees. The reimbursables budget is an estimate only and will be billed at cost plus 12.5%. ACKNOWLEDGMENT This proposal shall remain valid for a period of 90 days from the time of submittal. Asa Director, I am authorized to bind The Planning Center to the contents of this proposal. We look forward to working with you to bring about the successful completion of this project. If you have any questions regarding the contents of this proposal, please feel free to contact Nicole Vermilion (nvermilion@planningcenter.com) orJoAnn Hadfield '(jhadfield (!-2Dplanningcenter.com) at 714.966.9220. Respectfully submitted, THE PLANNING CENTER JoAnn C. Hadfield Director, Environmental Services � ♦ a THIS AGREEMENT is made and entered into this 5th day of August, 2009 by and between the City of Baldwin Park, ("City"), and Environmental Science Associates (ESA) (Consultant "). In consideration of the following mutual covenants, provisions and agreements, and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, City and Consultant agree as follows: 1. SCOPE OF SERVICES. Consultant agrees to perform during the term of this Agreement, the tasks, obligations, and services set forth in the "Scope of Services" attached to and incorporated into this Agreement as Exhibit "A." 2. COMPENSATION. City shall pay for the services performed by Consultant pursuant to the terms of this Agreement at the time and manner set forth in the "Schedule of Compensatinn" attached to and incorporated into this Agreement as Exhihit "B." 3. TIME FOR PERFORMANCE. Consultant shall perform the services above described in a timely manner in accordance with the deadlines established pursuant to the California Environmental Quality Act (CEQA) for public review periods of Draft Environmental Impact reports. The public review period for the Draft Environmental Impact report will be a minimum of forty -five (45) days, however may be extended to sixty (60) days pursuant to a decision by the Lead Agency, the City of Irwindale. Time is of the essence in the performance of this Agreement. All services to be performed by Consultant shall be in a timely manner. 4. AUDIT OR EXAMINATION. Consultant shall keep all records of funds received from City and make them accessible for audit or examination for a period of three years after final payments are issued and other pending matters. 5. STATUS OF CONSULTANT. Consultant shall provide all necessary personnel, equipment and material, at its sole expense, in order to perform the services required of it pursuant to this Agreement. For the purpose of this Agreement, Consultant shall be deemed, for all purposes, an independent contractor and shall have control of all work and the manner in which it is performed. Consultant shall be free to contract for similar services to be performed for other entities while under contract with City. Consultant is not an agent or employee of City, and is not entitled to participate in any pension plan, insurance, bonus or similar benefits City provides for its employees. Consultant shall be responsible to pay and hold City harmless from any and all payroll and other taxes and interest thereon and penalties, therefore, which may become due as a result of services performed hereunder. 6. ASSIGNMENT. This Agreement is for the specific services with Consultant as set forth herein. Any attempt by Consultant to assign the benefits or burdens of this Agreement without written approval of City is prohibited and shall be null and void; except that Consultant may assign payments due under this Agreement to a financial institution. 7. RIGHT TO UTILIZE OTHERS. City reserves the right to utilize others to perform work similar to the Services provided herein. Consultant Services Agreement Page 2 of 5 8. COMPLIANCE WITH LAW. Contract services shall be provided in accordance with the applicable laws and regulations of all governmental agencies that are in force at the time services are performed. Consultant shall be responsible for becoming aware of and staying abreast of all such laws and ensuring that all services provided hereunder conform with such laws. The terms of this Agreement shall be interpreted according to the laws of the State of California. 9. LIABILITY. Consultant shall indemnify, and hold harmless City, its officials, officers, and employees against any and all actions, claims, damages, liabilities, losses or expenses of whatsoever kind, name or nature, including legal costs and reasonable attorneys' fees, whether or not suit is actually filed, and any judgment rendered against City and /or its officials, officers, or employees that may be asserted or claimed by any person, firm, or entity arising out of Consultants' negligent performance, or the negligent performance of its agents, employees, subcontractors, or invitees, as well as, negligent acts or omissions of Consultant, it's agents, employees, subcontractors or invitees, however, this indemnity clause shall not apply if there is concurrent passive or active negligence on the part of City, or its officials, officers, agents or employees. 10. INSURANCE. Consultant shall maintain insurance coverage in accordance with the following during the course of its performance hereunder: (A) Comprehensive General Liability Insurance (including premises and operations, contractual liability, personal injury and independent Consultants' liability) with the following minimum limits of liability: (1) Personal or Bodily Injury -- $1,000,000, single limit, per occurrence; and (2) Property Damage -- $1,000,000, single limit, per occurrence; or (3) Combined single limits -- $2,000,000. (B) Comprehensive Automobile Liability Insurance including as applicable own, hired and non -owned automobiles with the following minimum limits of liability: (1) Personal or Bodily Injury -- $1,000,000, single limit, per occurrence; and (2) Property Damage -- $1,000,000, single limit, per occurrence; or (3) Combined single limits -- $2,000,000. (C) Professional Liability Insurance with annual aggregates of $1,000,000 or such other amount as may be approved in writing by the City. (D) Worker's Compensation Insurance that complies with the minimum statutory requirements of the State of California. (E) Prior to commencement of services hereunder, Consultant shall provide City with a certificate of Insurance reflecting the above, and an endorsement for each policy of insurance which shall provide: (1) the City, and its officials, officers, agents and employees are named as additional insured (with the exception of Professional Liability and Worker's Compensation); (2) the coverage provided shall be primary (with the exception of Professional Liability and Worker's Compensation) as respects to City, its officials, officers, agents or employees; moreover, any insurance or self- insurance maintained by City or its officials, officers, Consultant Services Aareement Paae 3 of 5 agents or employees shall be in excess of Consultants' insurance and not contributed with it. (3) the insurer shall provide at least thirty (30) days prior written notice to City of cancellation or of any material change in coverage before such change or cancellation becomes effective. (F) With respect to Workers' Compensation Insurance, the insurer shall agree to waive all rights of subrogation against City and City personnel for losses arising from work performed by Consultant for City, and the insurer's agreement in this regard shall be reflected in the Workers' Compensation Insurance endorsement. 11. OWNERSHIP OF DOCUMENTS. All of the documents required to be prepared pursuant hereto shall, upon the completion thereof, be deemed for all purposes to be the property of City. City's ownership of documents includes any and all analysis, computations, plans, correspondence and /or other pertinent data, information, documents, and computer media, including disks and other materials gathered or prepared by Consultant in performance of this Agreement. Such work rnrnrii int shall be transmitter) to City within ten (10) days after a written request therefore. Consultant may retain copies of such products. Any re -use by City shall be at the sole risk of City and without liability to Consultant. 12. RECORDS AND INSPECTIONS. Consultant shall maintain full and accurate records with respect to all services and matters covered under this Agreement. City shall have free access at all reasonable times to such records, and the right to examine and audit the same and to make transcripts therefrom, and to inspect all program data, documents, proceedings and activities. Consultant shall maintain an up -to -date list of key personnel and telephone numbers for emergency contact after normal business hours. 13. TAXPAYER IDENTIFICATION NUMBER. Consultant shall provide City with a complete Request for Taxpayer Identification Number and Certification, Form W -9, as issued by the Internal Revenue Service. 14. CONFLICT OF INTEREST. Consultant agrees that any conflict or potential conflict of interest shall be fully disclosed prior to execution of contract and Consultant shall comply with all applicable federal, state and county laws and regulations governing conflict of interest. 15. POLITICAL ACTIVITY /LOBBYING CERTIFICATION. Consultant may not conduct any activity, including any payment to any person, officer, or employee of any governmental agency or body or member of Congress in connection with the awarding of any federal contract, grant, loan, intended to influence legislation, administrative rulemaking or the election of candidates for public office during time compensated under the representation that such activity is being performed as a part of this Agreement. 16. RIGHT TO TERMINATE. City may terminate this Agreement at any time, with or without cause, in its sole discretion, with thirty (30) days written notice. 17. EFFECT OF TERMINATION. Upon termination as stated in Paragraph "16" of this Agreement, City shall be liable to Consultant only for work performed by Consultant up to and including the date of termination of this Agreement, unless the termination is for cause, in which event Consultant need be compensated only to the extent required by law. Consultant Consultant Services Agreement Page 4 of 5 shall be entitled to payment for work satisfactorily completed to date, based on proration of the compensation set forth in Exhibit "B" attached hereto. Such payment will be subject to City's receipt of a close -out billing. 18. LITIGATION FEES. Should litigation arise out of this Agreement for the performance thereof, the court shall award costs and expenses, including reasonable attorney's fees, to the prevailing party. In awarding attorney's fees, the court shall not be bound by any court fee schedule but shall award the full amount of costs, expenses and attorney's fees paid and /or incurred in good faith. "Prevailing Party" shall mean the party that obtains a favorable and final judgment. Should litigation occur, venue shall be in the Superior Court of Los Angeles County. This paragraph shall not apply and litigation fees shall not be awarded based on an order or otherwise final judgment that results from the parties' mutual settlement, arbitration, or mediation of the dispute. 19. COVENANTS AND CONDITIONS. Each term and each provision of this Agreement to be performed by Consultant shall be construed to be both a covenant and a condition. 20. INTEGRATED AGREEMENT. This Agreement represents the entire Agreement between the City and Consultant. No verbal agreement or implied covenant shall be held to vary the provisions of this agreement. This Agreement shall bind and inure to the benefit of the parties to this Agreement, and any subsequent successors and assigns. 20. MODIFICATION OF AGREEMENT. This Agreement may not be modified, nor may any of the terms, provisions or conditions be modified or waived or otherwise affected, except by a written amendment signed by all parties. 21. DESIGNATED REPRESENTATIVES. The Consultant Representative (A) designated below shall be responsible for job performance, negotiations, contractual matters, and coordination with the City. The City Representative (B) designated below shall act on the City's behalf as Project Manager. (A) CONSULTANT Environmental Science Associates (ESA) 707 Wilshire Boulevard Suite #707 Los Angeles, CA 90017 Attention: Deborah Kirtman, Proiect Director (B) City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, CA 91706 Attention: Amy L. Harbin, City Planner 22. NOTICES. Notices pursuant to this Agreement shall be in writing and may be given by personal delivery or by mail. Notices shall be directed to City's Designated Representative identified in Paragraph "21" of this Agreement. Consultant Services Agreement 5 of 5 IN WITNESS WHEREOF, the parties have executed this Agreement on the day first above written. ATTEST: Laura M. Nieto, CMC Deputy City Clerk CITY OF BALDWIN PARK By: Vijay Singhal, Chief Executive Officer Dated: CONSULTANT: Environmental Science Associates (ESA) By: Name: Dated: -7 -'24t "v`5 Title:— L) , P, I Address: j7J-)W--. 4�:3eo Telephone: LJL>S- � /JJ1St �� ► 1r .: wq CITY OF BALDWIN PARK AUG ® 5 2009 Consen 41 grid ar in TO: Honorable Mayor and City Council Members k FROM: Lili Hadsell, Chief of Police DATE: August 5, 2009 ; SUBJECT: RENEWAL OF AGREEMENT WITH ALL CITY MANAGEMENT SERVICES FOR PROVIDING SCHOOL CROSSING GUARD SERVICES FOR FISCAL YEAR 2009/2010 PURPOSE This report seeks City Council approval for the police department to continue a contractual agreement, with the listed amendments, with All City Management Services (ACMS). The agreement is for the continued administration of school crossing guard services. BACKGROUND The City of Baldwin Park has been receiving crossing guard services through a contractual agreement with All City Management Services since FY 2005 -2006. The current contract expires on June 30, 2009. All City Management Services has maintained a high level of service based on staff interaction with school district staff, parents, the crossing guard supervisor, and crossing guards. Staff has also observed crossing guards on duty. The amendments to the agreement are an increase of hourly wage from $12.12 per hour to $12.66 for guard service provided for the twenty (20) locations, as determined by the Police Department. There has not been an increase in the agreement since FY 2007/2008. The cost of providing this service is not to exceed $182,304.00 for the term of the agreement. This agreement will expire on June 30, 2010. The city attorney has approved this contract as to form and content. FISCAL IMPACT Funding for this agreement has already been approved in the FY 09/10 budget. There will be no additional impact to the general fund. This line item is in Cost Center 100.30.35.51100.13200.2. h i t " „ 2, 0, ,. 9 is f RECOMMENDATION Staff recommends City Council: 1. Approve the FY 09/10 contract with All City Management Services for crossing guard services. 2. Authorize the Mayor to execute the agreement to continue contract services with All City Management Services. ATTACHMENT • Amendment to agreement with All City Management Services for crossing guard services (two copies). June 17, 2009 Lieutenant David Reynoso City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, CA 9] 706 Dear Lieutenant Reynoso: It is once again that time of the year when many agencies are formulating their budgets for the corning fiscal year. To that end we would like to confirm our interest in continuing to provide Crossing Guard Services and propose our pricing for the coming 2009 -2010 fiscal year. Over the past two years we have experienced cost increases in almost every faucet of our operations. While we absorbed these cost increases last year, the demands of the coming fiscal year requires that we adjust our billing rate to keep pace with these costs. As such, we must appeal for a 4.5% adjustment in our billing rate. This would increase the current billing rate of $12.12 to Twelve Dollars and Sixty -Six cents ($12.66) per hour. While I understand this increase is untimely for some agencies it will assure you of stable pricing for the subsequent fiscal year. We remain committed to providing a safe, cost - effective and professional School Crossing Guard Program for City of Baldwin Park. We have taken the liberty of forwarding two (2) partially executed Amendments to our contract with the City of Baldwin Park. After the necessary signatures have been affixed, please send us an original for our records. If you have any questions or need additional information please contact me at (800) 540- 9290. Take care. "T "te 0- offing Gward company", 1749 S. La Cienega Blvd. ® Los Angeles, CA 90035 ® 310- 202 -8284 ® 800 - 540 -9290 ® FAX 31.0 -202 -8325 • P'Y 1� � • � 1• Jl � ..� L , 1 { L Amendment to Agreement between All City Management Services, Inc. and the City of Baldwin Park for providing School Crossing Guard Services The City of Baldwin Park hereinafter referred to as the "City ", and All City Management Services, Inc., located at 1749 S. La Cienega Blvd., Los Angeles, CA 90035, hereinafter referred to as the "Contractor ", mutually agree to amend the existing Agreement entered into on September 21,2005 as follows: Item #1 The City and the Contractor agree to extend the term of this Agreement for the 2009 - 2010 fiscal year beginning July 1, 2009 thru June 30, 2010. Item #16 The City agrees to pay Contractor for services rendered pursuant to the Agreement the sum of Twelve Dollars and Sixty -Six Cents, ($12.66) per hour of guard service provided. It is understood that the cost of providing Fourteen Thousand and Four hundred (14,400) hours of service shall not exceed One - Hundred and Eighty -Two Thousand, Three Hundred and Four Dollars, ($182,304.00). The Contractor will invoice the City for services bi- weekly. Except as provided for in Item #1 and Item #16, all other terms and conditions of the original Agreement and Amendments thereto between the City and the Contractor remain in effect. City of Baldwin Park 2 Signature Print Name and Title Date Attest: City Clerk /Deputy II City Management Services, Inc. Demetr� Farwoll, Corporate Secretary Date June 17 2009 P A, R • K TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works f DATE: August 5, 2009 4 SUBJECT: RESOLUTION NO. 2009 -035 AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT AND PROGRAM SUPPLEMENTS FOR FEDERALLY FUNDED PROJECTS The purpose of this report is to present to the City Council a Master Agreement between Caltr ai Is and the City of Baldwin Park covering federally funded projects, and which is herein provided for City Council review and consideration. BACKGROUND The Master Agreement (MA) for Federally Funded Projects is a contract between the Department of Transportation (Caltrans) and a local agency (Recipient — City of Baldwin Park) who will receive funds for projects from the following federal funding sources: 0 Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA) O Surface Transportation Program (STP) 71 Congestion Mitigation and Air Quality Improvement Program (CMAQ) ® Transportation Enhancement Program (TE) O Highway Safety Improvement Program (HSIP) • Highway Bridge Program (HBP) • Other Subsequent Transportation Authorization Bills The MA contains the legal and contract - related language specific to the individual Recipient. The MA covers all transportation related funds throughout its term. The typical term for the MA is ten years, and the last time a MA was approved by the City Council was in October 1997. A new agreement is required so that we may begin receiving reimbursements on our federally funded projects. Specific technical information regarding each individual transportation project (including a detailed cost, scope and schedule, etc.) would be contained in a Program Supplement (PS) which is developed and customized for each project. The MA together with the PS combine to define the Federal- State -Local Agency relationship on federally funded projects. Resolution No. 2009 -035, Master Agreement for Federal Aid Projects Page 2 of 2 August 5, 2009 DISCUSSION The City has been awarded $1.414 million for the Francisquito Rehabiltation, $0.95 million for the Ramona Roadway Preservation Phase A (605 to Francsiquito), and $1.43 million for Ramona Roadway Preservation Phase B ( Francsiquito to Merced). Each of these projects also requires a separate PS. Staff therefore recommends that the City Council approve a new Master Agreement and authorize the Chief Executive Officer to approve Program Supplements as they materialize for each new project. Three Program Supplements are ready for full execution and are required to initiate reimbursements. The first project we will receive federal reimbursement is for the Francisquito Rehabilitation Project which is nearly complete. FISCAL IMPACT There is no fiscal impact related to the execution of the Master Agreement. Fiscal impacts will be reported by staff to the City Council when individual projects are initiated as required by the Citv's procurement policies. Although the resolution as presented to the City Council authorizes the Chief Executive Officer to execute PS's on behalf of the City, the City's procurement policies ensures that the City Council is kept abreast of all potential, proposed, and actual expenditures for design and /or construction activities, and any other activities requiring expenditures. RECOMMENDATION It is recommended that the City Council waive further reading, read by title only, and adopt Resolution No. 2009 -035 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT AND PROGRAM SUPPLEMENTS FOR FEDERALLY - FUNDED PROJECTS." EXHIBITS A. Resolution No. 2009 -035 B. Master Agreement 07 -53238 RESOLUTION NO. 2009 -035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT AND PROGRAM SUPPLEMENTS FOR FEDERALLY - FUNDED PROJECTS WHEREAS, the City of Baldwin Park is eligible to receive federal funding for transportation improvements; and WHEREAS, the Federal and State funding process for transportation projects, Agreement; and Agencies revised the programming and which are incorporated into a new Master WHEREAS, the statutes related to federally- funded transportation projects require a local or regional implementing agency to execute an agreement with the sponsoring State before it can reimburse project expenditures; and WHEREAS, the Department utilizes Master Agreements for Federally- Funded Projects, along with associated Program Supplements, for the purpose of administering and reimbursing federal transportation funds to local agencies; and WHEREAS, the City of Baldwin Park wishes to delegate authority to execute these Program Supplements and any amendments thereto to the Chief Executive Officer. NOW THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the City of Baldwin Park agrees to comply with all conditions and requirements set forth in the Master Agreement and applicable statutes, regulations, and guidelines for all federally- funded transportation projects. SECTION 3. That the Mayor and City Council approves the Master Agreement which is effective July 1, 2009 to June 30, 2019, and all Program Supplements and any amendments thereto, for Federally- Funded Projects. SECTION 4. That the Chief Executive Officer be authorized to execute the Program Supplements and any amendments thereto for Federally- Funded Projects. SECTION 5. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 5th day of August 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 No. 2009-035 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on 'August 5, 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, CMC DEPUTY CITY CLERK IVIAb I th A(jHtt1V1t1\A I ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS 07 City of Baldwin Park ------------------------------------ District Administering Agency Agreement No. 07-5323R This AGREEMENT, is entered into effective this day of , 2008, by and between the City of Baldwin Park, hereinafter referred to as "ADMINISTERING AGENCY," and the State of California, acting by and through its Department of Transportation (Caltrans), hereinafter referred to as "STATE, and together referred to as "PARTIES" or individually as a "PARTY." RECITALS: 1. WHEREAS, the Congress of the United States has enacted the Intermodal Surface Transportation Efficiency Act %. STPA\ of 1991 and SU k0eqU ent Transportation Authorization B I to fund transportation programs. -These transportation programs include, but are not limited to, the Surface Transportation Program (STP), the Congestion Mitigation and Air Quality Improvement Program (CMAQ), the Transportation Enhancement Program (TE), Highway Safety Improvement Program (HSIP) and the Highway Bridge Program (HBP) (collectively the "PROGRAMS"); and 2. WHEREAS, the Legislature of the State of California has enacted legislation by which certain federal-aid funds may be made available for use on local transportation related projects of public entities qualified to act as recipients of these federal-aid funds in accordance with the intent of federal law; and 3. WHEREAS, before federal-funds will be made available for a specific program project, ADMINISTERING AGENCY and STATE are required to enter into an agreement to establish terms and conditions applicable to the ADMINISTERING AGENCY when receiving federal funds for a designated PROJECT facility and to the subsequent operation and maintenance of that completed facility. NOW, THEREFORE, the PARTIES agree as follows: Page 1 of 26 ARTICLE I - PROJECT ADMINISTRATION 1. This AGREEMENT shall have no force or effect with respect to any program project unless and until a project-specific Program Supplement to this AGREEMENT for federal-aid projects, hereinafter referred to as "PROGRAM SUPPLEMENT", has been fully executed by both STATE and ADMINISTERING AGENCY. 2. The term "PROJECT", as used herein, means that authorized transportation related project and related activities financed in part with federal-aid funds as more fully-described in an "Authorization/ Agreement Summary" or "Amendment/Modification Summary", herein referred to as "E-76" or "E-76 (AMOD)" document authorized by STATE or the Federal Highway Administration (FHWA). 3. The E-76/E-76(AMOD) shall designate the party responsible for implementing PROJECT, type of work and location of PROJECT. 4. The PROGRAM SUPPLEMENT sets out special covenants as a condition for the ADMINISTERING AGENCY to receive federal-aid funds from/through STATE for designated PROJECT. The PROGRAM SUPPLEMENT shall also show these Federal Funds that have been initially encumbered for PROJECT along with the matching funds to be provided by ADMINISTERING AGENCY and/or others. Execution of PROGRAM SUPPLEMENT by the PARTIES shall cause ADMINISTERING AGENCY to adopt all of the terms of this AGREEMENT rl. - -1 1 �, - L-1 V I as though fully set forth therein in the PROGRAM SUPPLEMENT. Unless otherwise expressly delegated in a resolution by the governing body of ADMINISTERING AGENCY, and with written concurrence by STATE, the PROGRAM SUPPLEMENT shall be approved and managed by the governing body of ADMINISTERING AGENCY. 5. ADMINISTERING AGENCY agrees to execute and return each project-specific PROGRAM SUPPLEMENT within ninety (90) days of receipt. The PARTIES agree that STATE may suspend future authorizations/obligations and invoice payments for any on-going or future federal-aid project performed by ADMINISTERING AGENCY if any project-specific PROGRAM SUPPLEMENT is not returned within that ninety (90) day period unless otherwise agreed by STATE in writing. 6. ADMINISTERING AGENCY further agrees, as a condition to the release and payment of Federal Funds encumbered for the PROJECT described in each PROGRAM SUPPLEMENT, to comply with the terms and conditions of this AGREEMENT and all of the agreed-upon Special Covenants or Remarks incorporated within the PROGRAM SUPPLEMENT, and Cooperative/Contribution Agreement where appropriate, defining and identifying the nature of the specific PROJECT. 7. Federal, State and matching funds will not participate in PROJECT work performed in advance of the approval of the E-76 or E-76 (AMOD), unless otherwise stated in the executed project- specific PROGRAM SUPPLEMENT. ADMINISTERING AGENCY agrees that it will only proceed with the work authorized for that specific phase(s) on the project-specific E-76 or E-76 (AMOD). ADMINISTERING AGENCY further agrees to not proceed with future phases of PROJECT prior to receiving an E-76 (AMOD) from STATE for that phase(s) unless no Further Federal funds are Page 2 of 26 neecieci or tor tnose tuture pnase(s). 8. That PROJECT or portions thereof, must be included in a federally approved Federal Statewide Transportation Improvement Program (FSTIP) prior to ADMINISTERING AGENCY submitting the "Request for Authorization". 9. ADMINISTERING AGENCY shall conform to all State statutes, regulations and procedures (including those set forth in the Local Assistance Procedures Manual and the Local Assistance Program Guidelines, hereafter collectively referred to as "LOCAL ASSISTANCE PROCEDURES") relating to the federal-aid program, all Title 23 federal requirements, and all applicable federal laws, regulations, and policy and procedural or instructional memoranda, unless otherwise specifically waived as designated in the executed project-specific PROGRAM SUPPLEMENT. 10. If PROJECT is not on STATE-owned right of way, PROJECT shall be constructed in accordance with LOCAL ASSISTANCE PROCEDURES that describes minimum statewide design standards for local agency streets and roads. LOCAL ASSISTANCE PROCEDURES for projects off the National Highway System (NHS) allow STATE to accept either the STATE's minimum statewide design standards or the approved geometric design standards of ADMINISTERING AGENCY. Additionally, for projects off the NHS, STATE will accept ADMINISTERING AGENCY- approved standard specifications, standard plans, materials sampling and testing quality assurance programs that meet the conditions described in the then current LOCAL ASSISTANCE PROCEDURES. 11. If PROJECT involves work within or partially within STATE-owned right-of-way, that PROJECT shall also be subject to compliance with the policies, procedures and standards of the STATE Project Development Procedures Manual and Highway Design Manual and where appropriate, an executed cooperative agreement between STATE and ADMINISTERING AGENCY that outlines the PROJECT responsibilities and respective obligations of the PARTIES. ADMINISTERING AGENCY and its' contractors shall each obtain an encroachment permit through STATE prior to commencing any work within STATE rights of way or work which affects STATE facilities. 12. When PROJECT is not on the State Highway System but includes work to be performed by a railroad, the contract for such work shall be prepared by ADMINISTERING AGENCY or by STATE, as the PARTIES may hereafter agree. In either event, ADMINISTERING AGENCY shall enter into an agreement with the railroad providing for future maintenance of protective devices or other facilities installed under the contract. 13. If PROJECT is using STATE funds, the Department of General Services, Division of the State Architect, or its designee, shall review the contract PS&E for the construction of buildings, structures, sidewalks, curbs and related facilities for accessibility and usability. ADMINISTERING AGENCY shall not award a PROJECT construction contract for these types of improvements until the State Architect has issued written approval stating that the PROJECT plans and specifications comply with the provisions of sections 4450 and 4454 of the California Government Code, if applicable. Further requirements and guidance are provided in Title 24 of the California Code of Regulations. 14. ADMINISTERING AGENCY will advertise, award and administer PROJECT in accordance with the current LOCAL ASSISTANCE PROCEDURES unless otherwise stated in the executed Page 3 of 26 P10Je(;L-bPe(;11K; rNUUM/AlVI OUrrLCIVICN 1. 15. ADMINISTERING AGENCY shall provide or arrange for adequate supervision and inspection of each PROJECT. While consultants may perform supervision and inspection work for PROJECT with a fully qualified and licensed engineer, ADMINISTERING AGENCY shall provide a full-time employee to be in responsible charge of each PROJECT. 16. ADMINISTERING AGENCY shall submit PROJECT-specific contract award documents to STATE's District Local Assistance Engineer within sixty (60) days after contract award. A copy of the award documents shall also be included with the submittal of the first invoice for a construction contract by ADMINISTERING AGENCY to: Department of Transportation, Division of Accounting Local Programs Accounting Branch, MS #33, PO Box 942874, Sacramento, California 94274- 0001. 17. ADMINISTERING AGENCY shall submit the final report documents that collectively constitute a "Report of Expenditures" within one hundred eighty (180) days of PROJECT completion. Failure by ADMINISTERING AGENCY to submit a "Report of Expenditures" within one hundred eighty(180) days of project completion will result in STATE imposing sanctions upon ADMINISTERING AGENCY in accordance with the current LOCAL ASSISTANCE PROCEDURES. 18. ADMINISTERING AGENCY shall comply with: (i) section 504 of the Rehabilitation Act of 1973 which prohibits discrimination on the basis of disability in federally assisted programs; (ii) the Americans with Disabilities Act (ADA) of 1990 which prohibits discrimination on the basis of disability irrespective of funding; and (iii) all applicable regulations and guidelines issued pursuant to both the Rehabilitation Act and the ADA. 19. The Congress of the United States, the Legislature of the State of California and the Governor of the State of California, each within their respective jurisdictions, have prescribed certain nondiscrimination requirements with respect to contract and other work financed with public funds. ADMINISTERING AGENCY agrees to comply with the requirements of the FAIR EMPLOYMENT PRACTICES ADDENDUM (Exhibit A attached hereto) and the NONDISCRIMINATION ASSURANCES (Exhibit B attached hereto), ADMINISTERING AGENCY further agrees that any agreement entered into by ADMINISTERING AGENCY with a third party for performance of PROJECT-related work shall incorporate Exhibits A and B (with third party's name replacing ADMINISTERING AGENCY) as essential parts of such agreement to be enforced by that third party as verified by ADMINISTERING AGENCY. Page 4 of 26 ARTICLE 11 - RIGHTS OF WAY 1. No contract for the construction of a federal-aid PROJECT shall be awarded until all necessary rights of way have been secured. Prior to the advertising for construction of PROJECT, ADMINISTERING AGENCY shall certify and, upon request, shall furnish STATE with evidence that all necessary rights of way are available for construction purposes or will be available by the time of award of the construction contract. 2. ADMINISTERING AGENCY agrees to indemnify and hold STATE harmless from any liability that may result in the event the right of way for a PROJECT, including, but not limited to, being clear as certified or if said right of way is found to contain hazardous materials requiring treatment or removal to remediate in accordance with Federal and State laws. The furnishing of right of way as provided for herein includes, in addition to all real property required for the PROJECT, title free and clear of obstructions and encumbrances affecting PROJECT and the payment, as required by applicable law, of relocation costs and damages to remainder real property not actually taken but injuriously affected by PROJECT. ADMINISTERING AGENCY shall pay, from its own non- matching funds, any costs which arise out of delays to the construction of PROJECT because utility facilities have not been timely removed or relocated, or because rights of way were not available to ADMINISTERING AGENCY for the orderly prosecution of PROJECT work. 3. Subject to STATE approval and such supervision as is required by LOCAL ASSISTANCE PROCEDURES over ADMINISTERING AGENCY's right of way acquisition procedures, ADMINISTERING AGENCY may claim reimbursement from Federal Funds for expenditures incurred in purchasing only the necessary rights of way needed for the PROJECT after crediting PROJECT with the fair market value of any excess property retained and not disposed of by ADMINISTERING AGENCY. 4. When real property rights are to be acquired by ADMINISTERING AGENCY for a PROJECT, said ADMINISTERING AGENCY must carry out that acquisition in compliance with all applicable State and Federal laws and regulations, in accordance with State procedures as published in State's current LOCAL ASSISTANCE PROCEDURES and STATE's Right-of-Way Manual, subject to STATE oversight to ensure that the completed work is acceptable under the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended. 5. Whether or not federal-aid is to be requested for right of way, should ADMINISTERING AGENCY, in acquiring right of way for PROJECT, displace an individual, family, business, farm operation, or non-profit organization, relocation payments and services will be provided as set forth in 49 CFR, Part 24. The public will be adequately informed of the relocation payments and services which will be available, and, to the greatest extent practicable, no person lawfully occupying real property shall be required to move from his/her dwelling or to move his/her business or farm operation without at least ninety (90) days written notice from ADMINISTERING AGENCY. ADMINISTERING AGENCY will provide STATE with specific assurances, on each portion of the PROJECT, that no person will be displaced until comparable decent, safe and sanitary replacement housing is available within a reasonable period of time prior to displacement, and that ADMINISTERING AGENCY's relocation program is realistic and adequate to provide Page 5 of 26 orderly, timely and efficient relocation of PROJECT- displaced persons as provided in 49 CFR, Part 24. 6. ADMINISTERING AGENCY shall, along with recording the deed or instrument evidencing title in the name of the ADMINISTERING AGENCY or their assignee, shall also record an Agreement Declaring Restrictive Covenants (ADRC) as a separate document incorporating the assurances included within Exhibits A and B and Appendices A, B, C and D of the AGREEMENT, as appropriate. �.111 ARTICLE III - MAINTENANCE AND MANAGEMENT 1. ADMINISTERING AGENCY will maintain and operate the property acquired, developed, constructed, rehabilitated, or restored by PROJECT for its intended public use until such time as the parties might amend this AGREEMENT to otherwise provide. With the approval of STATE, ADMINISTERING AGENCY or its successors in interest in the PROJECT property may transfer this obligation and responsibility to maintain and operate PROJECT property for that intended public purpose to another public entity. 2. Upon ADMINISTERING AGENCY's acceptance of the completed federal-aid construction contract or upon contractor being relieved of the responsibility for maintaining and protecting PROJECT, ADMINISTERING AGENCY will be responsible for the maintenance, ownership, liability, and the expense thereof, for PROJECT in a manner satisfactory to the authorized representatives of STATE and FHWA and if PROJECT falls within the jurisdictional limits of another Agency or Agencies, it is the duty of ADMINISTERING AGENCY to facilitate a separate maintenance agreement(s) between itself and the other jurisdictional Agency or Agencies providing for the operation, maintenance, ownership and liability of PROJECT. Until those agreements are executed, ADMINISTERING AGENCY will be responsible for all PROJECT operations, maintenance, ownership and liability in a manner satisfactory to the authorized representatives of STATE and FHWA. If, within ninety (90) days after receipt of notice from STATE that a PROJECT, or any portion thereof, is not being properly oninrnfinri And maintained and ADMINISTERING AGENCY has not satisfactorily remedied the conditions complained of, the approval of future federal-aid projects of ADMINISTERING AGENCY will be withheld until the PROJECT shall have been put in a condition of operation and maintenance satisfactory to STATE and FHWA. The provisions of this section shall not apply to a PROJECT that has been vacated through due process of law with STATE's concurrence. 3. PROJECT and its facilities shall be maintained by an adequate and well-trained staff of engineers and/or such other professionals and technicians as PROJECT reasonably requires. Said operations and maintenance staff may be employees of ADMINISTERING AGENCY, another unit of government, or a contractor under agreement with ADMINISTERING AGENCY. All maintenance will be performed at regular intervals or as required for efficient operation of the complete PROJECT improvements. Page 7 of 26 ARTICLE IV - FISCAL PROVISIONS 1. All contractual obligations of STATE are subject to the appropriation of resources by the Legislature and the allocation of resources by the California Transportation Commission (CTC). 2. STATE'S financial commitment of Federal Funds will occur only upon the execution of this AGREEMENT, the authorization of the project-specific E-76 or E-76 (AMOD), the execution of each project-specific PROGRAM SUPPLEMENT, and STATE's approved finance letter. 3. ADMINISTERING AGENCY may submit signed duplicate invoices in arrears for reimbursement of participating PROJECT costs on a monthly or quarterly progress basis once the project-specific PROGRAM SUPPLEMENT has been executed by STATE. 4. ADMINISTERING AGENCY agrees, as a minimum, to submit invoices at least once every six (6) months commencing after the funds are encumbered on either the project-specific PROGRAM SUPPLEMENT or through a project-specific finance letter approved by STATE. STATE reserves the right to suspend future authorizations/obligations, and invoice payments for any on-going or future federal-aid project by ADMINISTERING AGENCY if PROJECT costs have not been invoiced by ADMINISTERING AGENCY for a six (6) month period 5, Invoices shall he Qi ihmitted on ADMINISTERING AGENCY letterhead thnti-11 includes address .- -- _­­ - 1 -1 - I �� I ��CAU MUL 111%.AUUV0 the of ADMINISTERING AGENCY and shall be formatted in accordance with LOCAL ASSISTANCE PROCEDURES. 6. Invoices must have at least one copy of supporting backup documentation for costs incurred and claimed for reimbursement by ADMINISTERING AGENCY. Acceptable backup documentation includes, but is not limited to, agency's progress payment to the contractors, copies of cancelled checks showing amounts made payable to vendors and contractors, and/or a computerized summary of PROJECT costs. 7. Payments to ADMINISTERING AGENCY can only be released by STATE as reimbursement of actual allowable PROJECT costs already incurred and paid for by ADMINISTERING AGENCY. 8. An Indirect Cost Rate Proposal and Central Service Cost Allocation Plan and related documentation are to be provided to STATE (Caltrans Audits & Investigations) annually for review and approval prior to ADMINISTERING AGENCY seeking reimbursement of indirect cost incurred within each fiscal year being claimed for federal reimbursement. 9. Once PROJECT has been awarded, STATE reserves the right to de-obligate any excess Federal Funds from the construction phase of PROJECT if the contract award amount is less than the obligated amount, as shown on the PROJECT E-76 or E-76 (AMOD). 10. STATE will withhold the greater of either two (2) percent of the total of all Federal Funds encumbered for each PROGRAM SUPPLEMENT or $40,000 until ADMINISTERING AGENCY submits the Final Report of Expenditures for each completed PROGRAM SUPPLEMENT PROJECT, Page 8 of 26 11. The estimated total cost of PROJECT, the amount of Federal Funds obligated, and the required matching funds may be adjusted by mutual consent of the PARTIES hereto with a finance letter, a detailed estimate, if required, and approved E -76 (AMOD). Federal -aid funding may be increased to cover PROJECT cost increases only if such funds are available and FHWA concurs with that increase. 12. When additional federal -aid funds are not available, ADMINISTERING AGENCY agrees that the payment of Federal Funds will be limited to the amounts authorized on the PROJECT specific E -76 / E -76 (AMOD) and agrees that any increases in PROJECT costs must be defrayed with ADMINISTERING AGENCY's own funds. 13. ADMINISTERING AGENCY shall use its own non - Federal Funds to finance the local share of eligible costs and all expenditures or contract items ruled ineligible for financing with Federal Funds. STATE shall make the determination of ADMINISTERING AGENCY's cost eligibility for federal fund financing of PROJECT costs. 14. ADMINISTERING AGENCY will reimburse STATE for STATE's share of costs for work performed by STATE at the request of ADMINISTERING AGENCY. STATE's costs shall include overhead assessments in accordance with section 8755.1 of the State Administrative Manual. 15. Federal and state funds allocated from the State Transportation Improvement Program (STIP) are subiect to the timely use of funds provisions enacted bs Senate Bill 45, approved in 1997, and subsequent STIP Guidelines and State procedures approved by the CTC and STATE. 16. Federal Funds encumbered for PROJECT are available for liquidation for a period of seven (7) years from the beginning of the State fiscal year the funds were appropriated in the State Budget. State funds encumbered for PROJECT are available for liquidation only for five (5) years from the beginning of the State fiscal year the funds were appropriated in the State Budget. Federal or state funds not liquidated within these periods will be reverted unless an Cooperative Work Agreement (CWA) is submitted by ADMINISTERING AGENCY and approved by the California Department of Finance (per Government Code section 16304). The exact date of fund reversion will be reflected in the STATE signed finance letter for PROJECT. 17. Payments to ADMINISTERING AGENCY for PROJECT- related travel and subsistence (per diem) expenses of ADMINISTERING AGENCY forces and its contractors and subcontractors claimed for reimbursement or as local match credit shall not exceed rates authorized to be paid rank and file STATE employees under current State Department of Personnel Administration (DPA) rules. If the rates invoiced by ADMINISTERING AGENCY are in excess of DPA rates, ADMINISTERING AGENCY is responsible for the cost difference, and any overpayments inadvertently paid by STATE shall be reimbursed to STATE by ADMINISTERING AGENCY on demand within thirty (30) days of such invoice. 18. ADMINISTERING AGENCY agrees to comply with Office of Management and Budget (OMB) Circular A -87, Cost Principles for State and Local Governments, and 49 CFR, Part 18, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. Page 9 of 26 19. ADMINISTERING AGENCY agrees, and will assure that its contractors and subcontractors will be obligated to agree that (a) Contract Cost Principles and Procedures, 48 CFR, Federal Acquisition Regulations System, Chapter 1, Part 31, et seq., shall be used to determine the allowability of individual PROJECT cost items and (b) those parties shall comply with federal administrative procedures in accordance with 49 CFR, Part 18, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. Every sub-recipient receiving PROJECT funds as a contractor or sub-contractor under this AGREEMENT shall comply with Federal administrative procedures in accordance with 49 CFR, Part 18, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. 20. Any PROJECT costs for which ADMINISTERING AGENCY has received payment or credit that are determined by subsequent audit to be unallowable under OMB Circular A-87, 48 CFR, Chapter 1, Part 31 or 49 CFR, Part 18, are subject to repayment by ADMINISTERING AGENCY to STATE. Should ADMINISTERING AGENCY fail to reimburse moneys due STATE within thirty 30 days of demand, or within such other period as may be agreed in writing between the PARTIES hereto, STATE is authorized to intercept and withhold future payments due ADMINISTERING AGENCY from STATE or any third-party source, including but not limited to, the State Treasurer, the State Controller and the CTC. 21. Upon written demand by STATE, any overpayment to ADMINISTERING AGENCY of amounts invoiced to STATE shall be returned to STATE. 22. Should ADMINISTERING AGENCY fail to refund any moneys due STATE as provided hereunder or should ADMINISTERING AGENCY breach this AGREEMENT by failing to complete PROJECT without adequate justification and approval by STATE, then, within thirty 30 days of demand, or within such other period as may be agreed to in writing between the PARTIES, STATE, acting through the State Controller, the State Treasurer, or any other public entity or agency, may withhold or demand a transfer of an amount equal to the amount paid by or owed to STATE from future apportionments, or any other funds due ADMINISTERING AGENCY from the Highway Users Tax Fund or any other sources of funds, and/or may withhold approval of future ADMINISTERING AGENCY federal -aid projects. 23. Should ADMINISTERING AGENCY be declared to be in breach of this AGREEMENT or otherwise in default thereof by STATE, and if ADMINISTERING AGENCY is constituted as a joint powers authority, special district, or any other public entity not directly receiving funds through the State Controller, STATE is authorized to obtain reimbursement from whatever sources of funding are available, including the withholding or transfer of funds, pursuant to Article IV - 22, from those constituent entities comprising a joint powers authority or by bringing of an action against ADMINISTERING AGENCY or its constituent member entities, to recover all funds provided by STATE hereunder. 24. ADMINISTERING AGENCY acknowledges that the signatory party represents the ADMINISTERING AGENCY and further warrants that there is nothing within a Joint Powers Agreement, by which ADMINISTERING AGENCY was created, if any exists, that would restrict or otherwise limit STATE's ability to recover State funds improperly spent by ADMINISTERING AGENCY in contravention of the terms of this AGREEMENT. Page 10 of 26 ARTICLE V AUDITS, THIRD PARTY CONTRACTING, RECORDS RETENTION AND REPORTS 1. STATE reserves the right to conduct technical and financial audits of PROJECT work and records when determined to be necessary or appropriate and ADMINISTERING AGENCY agrees, and shall require its contractors and subcontractors to agree, to cooperate with STATE by making all appropriate and relevant PROJECT records available for audit and copying as required by paragraph three (3) of ARTICLE V. 2. ADMINISTERING AGENCY, its contractors and subcontractors shall establish and maintain an accounting system and records that properly accumulate and segregate incurred PROJECT costs and matching funds by line item for the PROJECT. The accounting system of ADMINISTERING AGENCY, its contractors and all subcontractors shall conform to Generally Accepted Accounting Principles, enable the determination of incurred costs at interim points of completion, and provide support for reimbursement payment vouchers or invoices sent to or paid by STATE. 3. For the purpose of determining compliance with Title 21, California Code of Regulations, Chapter 21, section 2500 et seq., when applicable, and other matters connected with the performance of ADMINISTERING AGENCY's contracts with third parties, ADMINISTERING AGENCY, ADMINISTERING AGENCY's contractors and subcontractors, and STATE shall each maintain and make available for inspection and audit all books, documents, papers, accounting records, and other evidence pertaining to the performance of such contracts, including, but not limited to, the costs of administering those various contracts. All of the above referenced parties shall make such AGREEMENT and PROGRAM SUPPLEMENT materials available at their respective offices at all reasonable times during the entire PROJECT period and for three (3) years from the date of final payment to ADMINISTERING AGENCY under any PROGRAM SUPPLEMENT. STATE, the California State Auditor, or any duly authorized representative of STATE or the United States, shall each have access to any books, records, and documents that are pertinent to a PROJECT for audits, examinations, excerpts, and transactions and ADMINISTERING AGENCY shall furnish copies thereof if requested. 4. ADMINISTERING AGENCY is required to have an audit in accordance with the Single Audit Act of OMB Circular A-133 if it receives a total of $500,000 or more in Federal Funds in a single fiscal year. The Federal Funds received under a PROGRAM SUPPLEMENT are a part of the Catalogue of Federal Domestic Assistance (CFDA) 20.205, Highway Planning and Research. 5. ADMINISTERING AGENCY agrees to include all PROGRAM SUPPLEMENTS adopting the terms of this AGREEMENT in the schedule of projects to be examined in ADMINISTERING AGENCY's annual audit and in the schedule of projects to be examined under its single audit prepared in accordance with OMB Circular A-133. 6. ADMINISTERING AGENCY shall not award a construction contract over $10,000 or other contracts over $25,000 (excluding professional service contracts of the type which are required to be procured in accordance with Government Code sections 4525 (d), (e) and (f) on the basis of a noncompetitive negotiation for work to be performed under this AGREEMENT without the prior written approval of STATE. Contracts awarded by ADMINISTERING AGENCY, if intended as local match credit, must meet the requirements set forth in this AGREEMENT regarding local match funds. Page 11 of 26 7. Any subcontract entered into by ADMINISTERING AGENCY as a result of this AGREEMENT shall contain all of the provisions of ARTICLE IV, FISCAL PROVISIONS, and this ARTICLE V, AUDITS, THIRD -PARTY CONTRACTING RECORDS RETENTION AND REPORTS, and shall mandate that travel and per diem reimbursements and third -party contract reimbursements to subcontractors will be allowable as PROJECT costs only after those costs are incurred and paid for by the subcontractors. 8. To be eligible for local match credit, ADMINISTERING AGENCY must ensure that local match funds used for a PROJECT meet the fiscal provisions requirements outlined in ARTICLE IV in the same manner as required of all other PROJECT expenditures. 9. In addition to the above, the pre -award requirements of third -party contractor /consultants with ADMINISTERING AGENCY should be consistent with LOCAL ASSISTANCE PROCEDURES. Page 12 of 26 ARTICLE VI -FEDERAL LOBBYING ACTIVITIES CERTIFICATION 1. By execution of this AGREEMENT, ADMINISTERING AGENCY certifies, to the best of the signatory officer's knowledge and belief, that: A. No federal or state appropriated funds have been paid or will be paid, by or on behalf of ADMINISTERING AGENCY, to any person for influencing or attempting to influence an officer or employee of any STATE or federal agency, a member of the State Legislature or United States Congress, an officer or employee of the Legislature or Congress, or any employee of a Member of the Legislature or Congress in connection with the awarding of any STATE or federal contract, including this AGREEMENT, the making of any STATE or federal loan, the entering into of any cooperative contract, and the extension, continuation, renewal, amendment, or modification of any STATE or federal contract, grant, loan, or cooperative contract. B. If any funds other than federal appropriated funds have been paid, or will be paid, to any person for influencing or attempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee of Congress or an employee of a member of Congress in connection with this AGREEMENT, grant, local, or cooperative contract, ADMINISTERING AGENCY shall complete and submit Standard Form-LLL, "Disclosure Form to Rep Lobbying," in accordance with the form instructions. C. This certification is a material renrP_qPntqfinn of fact Unnn which reliance IAI.S placed -hen this AGREEMENT and each PROGRAM SUPPLEMENT was or will be made or entered into. Submission of this certification is a prerequisite for making or entering into this AGREEMENT imposed by Section 1352, Title 31, United States Code. Any party who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 2. ADMINISTERING AGENCY also agrees by signing this AGREEMENT that the language of this certification will be included in all lower tier sub-agreements which exceed $100,000 and that all such sub-recipients shall certify and disclose accordingly. Page 13 of 26 ARTICLE VII - MISCELLANEOUS PROVISIONS 1. ADMINISTERING AGENCY agrees to use all State funds reimbursed hereunder only for transportation purposes that are in conformance with Article XIX of the California State Constitution and the relevant Federal Regulations. 2. This AGREEMENT is subject to any additional restrictions, limitations, conditions, or any statute enacted by the State Legislature or adopted by the CTC that may affect the provisions, terms, or funding of this AGREEMENT in any manner. 3. ADMINISTERING AGENCY and the officers and employees of ADMINISTERING AGENCY, when engaged in the performance of this AGREEMENT, shall act in an independent capacity and not as officers, employees or agents of STATE or the federal government. 4. Each project-specific PROGRAM SUPPLEMENT shall separately establish the terms and funding limits for each described PROJECT funded under the AGREEMENT. No federal or state funds are obligated against this AGREEMENT. 5. ADMINISTERING AGENCY certifies that neither ADMINISTERING AGENCY nor its principals are suspended or debarred at the time of the execution of this AGREEMENT. ADMINISTERING AGENCY agrees that it will notify STATE immediately in the event a Siicnnncinn or a deknrr-^^r-%+ y W1 debarment I iul IL occurs after the execution of this AGREEMENT. 6. ADMINISTERING AGENCY warrants, by execution of this AGREEMENT, that no person or selling agency has been employed or retained to solicit or secure this AGREEMENT upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by ADMINISTERING AGENCY for the purpose of securing business. For breach or violation of this warranty, STATE has the right to annul this AGREEMENT without liability, pay only for the value of the work actually performed, or in STATE's discretion, to deduct from the price of consideration, or otherwise recover, the full amount of such commission, percentage, brokerage, or contingent fee. 7. In accordance with Public Contract Code section 10296, ADMINISTERING AGENCY hereby certifies under penalty of perjury that no more than one final unappealable finding of contempt of court by a federal court has been issued against ADMINISTERING AGENCY within the immediate preceding two (2) year period because of ADMINISTERING AGENCY's failure to comply with an order of a federal court that orders ADMINISTERING AGENCY to comply with an order of the National Labor Relations Board. 8. ADMINISTERING AGENCY shall disclose any financial, business, or other relationship with STATE, FHWA or FTA that may have an impact upon the outcome of this AGREEMENT. ADMINISTERING AGENCY shall also list current contractors who may have a financial interest in the outcome of this AGREEMENT. 9. ADMINISTERING AGENCY hereby certifies that it does not now have nor shall it acquire any financial or business interest that would conflict with the performance of PROJECT under this Page 14 of 26 10. ADMINISTERING AGENCY warrants that this AGREEMENT was not obtained or secured through rebates, kickbacks or other unlawful consideration either promised or paid to any STATE employee. For breach or violation of this warranty, STATE shall have the right, in its discretion, to terminate this AGREEMENT without liability, to pay only for the work actually performed, or to deduct from the PROGRAM SUPPLEMENT price or otherwise recover the full amount of such rebate, kickback, or other unlawful consideration, 11. Any dispute concerning a question of fact arising under this AGREEMENT that is not disposed of by agreement shall be decided by the STATE's Contract Officer who may consider any written or verbal evidence submitted by ADMINISTERING AGENCY. The decision of the Contract Officer, issued in writing, shall be conclusive and binding on the PARTIES on all questions of fact considered and determined by the Contract Officer. 12. Neither the pending of a dispute nor its consideration by the Contract Officer will excuse ADMINISTERING AGENCY from full and timely performance in accordance with the terms of this AGREEMENT. 13, Neither ADMINISTERING AGEN(Ynr)rnnx/nffirlaroremployinnthornr%fi responsible y _­__ -- �s,� Hwil 11 injury, damage or liability occurring by reason of anything done or omitted to be done by, under or in connection with any work, authority or jurisdiction arising under this AGREEMENT. It is understood and agreed that STATE shall fully defend, indemnify and save harmless the ADMINISTERING AGENCY and all of its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortuous, contractual, inverse condemnation and other theories or assertions of liability occurring by reason of anything done or omitted to be done by STATE under this AGREEMENT. 14. Neither STATE nor any officer or employee thereof shall be responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by ADMINISTERING AGENCY under, or in connection with, any work, authority or jurisdiction arising under this AGREEMENT. It is understood and agreed that ADMINISTERING AGENCY shall fully defend, indemnify and save harmless STATE and all of its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortuous, contractual, inverse condemnation or other theories or assertions of liability occurring by reason of anything done or omitted to be done by ADMINISTERING AGENCY under this AGREEMENT. 15. STATE reserves the right to terminate funding for any PROJECT upon written notice to ADMINISTERING AGENCY in the event that ADMINISTERING AGENCY fails to proceed with PROJECT work in accordance with the project-specific PROGRAM SUPPLEMENT, the bonding requirements if applicable, or otherwise violates the conditions of this AGREEMENT and/or PROGRAM SUPPLEMENT, or the funding allocation such that substantial performance is significantly endangered. Page 15 of 26 16. No termination shall become effective if, within thirty (30) days after receipt of a Notice of Termination, ADMINISTERING AGENCY either cures the default involved or, if not reasonably susceptible of cure within said thirty (30) day period, ADMINISTERING AGENCY proceeds thereafter to complete the cure in a manner and time line acceptable to STATE. Any such termination shall be accomplished by delivery to ADMINISTERING AGENCY of a Notice of Termination, which notice shall become effective not less than thirty (30) days after receipt, specifying the reason for the termination, the extent to which funding of work under this AGREEMENT is terminated and the date upon which such termination becomes effective, if beyond thirty (30) days after receipt. During the period before the effective termination date, ADMINISTERING AGENCY and STATE shall meet to attempt to resolve any dispute. In the event of such termination, STATE may proceed with the PROJECT work in a manner deemed proper by STATE. If STATE terminates funding for PROJECT with ADMINISTERING AGENCY, STATE shall pay ADMINISTERING AGENCY the sum due ADMINISTERING AGENCY under the PROGRAM SUPPLEMENT and/or STATE approved finance letter prior to termination, provided, however, ADMINISTERING AGENCY is not in default of the terms and conditions of this AGREEMENT or the project-specific PROGRAM SUPPLEMENT and that the cost of PROJECT completion to STATE shall first be deducted from any sum due ADMINISTERING AGENCY. 17. In case of inconsistency or conflicts with the terms of this AGREEMENT and that of a project- specific PROGRAM SUPPLEMENT the tcarmcz stated in that PROGRAM Q1 IDDI r-:hAr-:r\[T shall I L�Ivl M C-L prevail over those in this AGREEMENT. 18. Without the written consent of STATE, this AGREEMENT is not assignable by ADMINISTERING AGENCY either in whole or in part. 19. No alteration or variation of the terms of this AGREEMENT shall be valid unless made in writing and signed by the PARTIES, and no oral understanding or agreement not incorporated herein shall be binding on any of the PARTIES. IN WITNESS WHEREOF, the PARTIES have executed this AGREEMENT by their duly authorized officers. STATE OF CALIFORNIA City of Baldwin Park DEPARTMENT OF TRANSPORTATION M Chief, Office of Project Implementation Division of Local Assistance EM Page 16 of 26 go City of Baldwin Park Representative Name & Title (Authorized Governing Body Representative) Date FAIR EMPLOYMENT PRACTICES ADDENDUM 1. In the performance of this Agreement, ADMINISTERING AGENCY will not discriminate against any employee for employment because of race, color, sex, sexual orientation, religion, ancestry or national origin, physical disability, medical condition, marital status, political affiliation, family and medical care leave, pregnancy leave, or disability leave. ADMINISTERING AGENCY will take affirmative action to ensure that employees are treated during employment without regard to their race, sex, sexual orientation, color, religion, ancestry, or national origin, physical disability, medical condition, marital status, political affiliation, family and medical care leave, pregnancy leave, or disability leave. Such action shall include, but not be limited to, the following: employment; upgrading; demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. ADMINISTERING AGENCY shall post in conspicuous places, available to employees for employment, notices to be provided by STATE setting forth the provisions of this Fair Employment section. 2. ADMINISTERING AGENCY, its contractor(s) and all subcontractors shall comply with the provisions of the Fair Employment and Housing Act (Government Code Section 1290-0 et seq.), and the applicable regulations promulgated thereunder ((,q1ifnrnia code of Regulations, Title 9 Section 7285.0 et seq.). The applicable regulations of the Fair Employment and Housing Commission implementing Government Code, Section 12900(a-f), set forth in Chapter 5 of Division 4 of Title 2 of the California Code of Regulations are incorporated into this AGREEMENT by reference and made a part hereof as if set forth in full. Each of the ADMINISTERING AGENCY'S contractors and all subcontractors shall give written notice of their obligations under this clause to labor organizations with which they have a collective bargaining or other agreements, as appropriate. 3. ADMINISTERING AGENCY shall include the nondiscrimination and compliance provisions of this clause in all contracts and subcontracts to perform work under this AGREEMENT. 4. ADMINISTERING AGENCY will permit access to the records of employment, employment advertisements, application forms, and other pertinent data and records by STATE, the State Fair Employment and Housing Commission, or any other agency of the State of California designated by STATE, for the purposes of investigation to ascertain compliance with the Fair Employment section of this Agreement. 5. Remedies for Willful Violation: (a) STATE may determine a willful violation of the Fair Employment provision to have occurred upon receipt of a final judgment to that effect from a court in an action to which ADMINISTERING AGENCY was a party, or upon receipt of a written notice from the Fair Employment and Housing Commission that it has investigated and determined that ADMINISTERING AGENCY has violated the Fair Employment Practices Act and had issued an order under Labor Code Section 1426 which has become final or has obtained an injunction under Labor Code Section 1429. Page 17 of 26 (b) For willful violation of this Fair Employment Provision, STATE shall have the right to terminate this Agreement either in whole or in part, and any loss or damage sustained by STATE in securing the goods or services thereunder shall be borne and paid for by ADMINISTERING AGENCY and by the surety under the performance bond, if any, and STATE may deduct from any moneys due or thereafter may become due to ADMINISTERING AGENCY, the difference between the price named in the Agreement and the actual cost thereof to STATE to cure ADMINISTERING AGENCY's breach of this Agreement. Page 18 of 26 I NONDISCRIMINATION ASSURANCES ADMINISTERING AGENCY HEREBY AGREES THAT, as a condition to receiving any federal financial assistance from the STATE, acting for the U.S. Department of Transportation, it will comply with Title VI of the Civil Rights Act of 1964, 78 Stat. 252, 42 U.S.C. 2000d-42 U.S.C. 2000d-4 (hereinafter referred to as the ACT), and all requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, "Nondiscrimination in Federally - Assisted Programs of the Department of Transportation - Effectuation of Title VI of the Civil Rights Act of 1964" (hereinafter referred to as the REGULATIONS), the Federal-aid Highway Act of 1973, and other pertinent directives, to the end that in accordance with the ACT, REGULATIONS, and other pertinent directives, no person in the United States shall, on the grounds of race, color, sex, national origin, religion, age or disability, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which ADMINISTERING AGENCY receives federal financial assistance from the Federal Department of Transportation. ADMINISTERING AGENCY HEREBY GIVES ASSURANCE THAT ADMINISTERING AGENCY will promptly take any measures necessary to effectuate this agreement. This assurance is required by subsection 21.7(a) (1) of the REGULATIONS. More specifically, and without limiting the above general assurance, ADMINISTERING AGENCY hereby gives the following specific assurances with respect to its federal-aid Program: 1. That ADMINISTERING AGENCY agrees that each "program" and each "facility" as defined in subsections 21.23 (e) and 21.23 (b) of the REGULATIONS, will be (with regard to a "program") conducted, or will be (with regard to a "facility") operated in compliance with all requirements imposed by, or pursuant to, the REGULATIONS. 2. That ADMINISTERING AGENCY shall insert the following notification in all solicitations for bids for work or material subject to the REGULATIONS made in connection with the federal-aid Program and, in adapted form, in all proposals for negotiated agreements: ADMINISTERING AGENCY hereby notifies all bidders that it will affirmatively insure that in any agreement entered into pursuant to this advertisement, minority business enterprises will be afforded full opportunity to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, sex, national origin, religion, age, or disability in consideration for an award. 3. That ADMINISTERING AGENCY shall insert the clauses of Appendix A of this assurance in every agreement subject to the ACT and the REGULATIONS. 4. That the clauses of Appendix B of this Assurance shall be included as a covenant running with the land, in any deed effecting a transfer of real property, structures, or improvements thereon, or interest therein. Page 19 of 26 5. That where ADMINISTERING AGENCY receives federal financial assistance to construct a facility, or part of a facility, the Assurance shall extend to the entire facility and facilities operated in connection therewith. 6. That where ADMINISTERING AGENCY receives federal financial assistance in the form, or for the acquisition, of real property or an interest in real property, the Assurance shall extend to rights to space on, over, or under such property. 7. That ADMINISTERING AGENCY shall include the appropriate clauses set forth in Appendix C and D of this Assurance, as a covenant running with the land, in any future deeds, leases, permits, licenses, and similar agreements entered into by the ADMINISTERING AGENCY with other parties: Appendix C; (a) for the subsequent transfer of real property acquired or improved under the federal-aid Program; and 0..- . M (b) for the construction or use of or access to space on, over, or under real property acquired, or improved inner the fpciinmi-nisi Prr)nrqm 8. That this assurance obligates ADMINISTERING AGENCY for the period during which federal financial assistance is extended to the program, except where the federal financial assistance is to provide, or is in the form of, personal property or real property or interest therein, or structures, or improvements thereon, in which case the assurance obligates ADMINISTERING AGENCY or any transferee for the longer of the following periods: (a) the period during which the property is used for a purpose for which the federal financial assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which ADMINISTERING AGENCY retains ownership or possession of the property. 9. That ADMINISTERING AGENCY shall provide for such methods of administration for the program as are found by the U.S. Secretary of Transportation, or the official to whom he delegates specific authority, to give reasonable guarantee that ADMINISTERING AGENCY, other recipients, sub-grantees, applicants, sub-applicants, transferees, successors in interest, and other participants of federal financial assistance under such program will comply with all requirements imposed by, or pursuant to, the ACT, the REGULATIONS, this Assurance and the Agreement. 10. That ADMINISTERING AGENCY agrees that the United States and the State of California have a right to seek judicial enforcement with regard to any matter arising under the ACT, the REGULATIONS, and this Assurance. Page 20 of 26 11. ADMINISTERING AGENCY shall not discriminate on the basis of race, religion, age, disability, color, national origin or sex in the award and performance of any STATE assisted contract or in the administration on its DBE Program or the requirements of 49 CFR Part 26. ADMINISTERING AGENCY shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure non discrimination in the award and administration of STATE assisted contracts. ADMINISTERING AGENCY'S DBE Race-Neutral Implementation Agreement is incorporated by reference in this AGREEMENT. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the recipient of its failure to carry out its approved DBE Race-Neutral Implementation Agreement, STATE may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 USC 1001 and/or the Program Fraud Civil Remedies Act of 1985 (31 USC 3801 es seq.) THESE ASSURANCES are given in consideration of and for the purpose of obtaining any and all federal grants, loans, agreements, property, discounts or other federal financial assistance extended after the date hereof to ADMINISTERING AGENCY by STATE, acting for the U.S. Department of Transportation, and is binding on ADMINISTERING AGENCY, other recipients, subgrantees, applicants, sub-applicants, transferees, successors in interest and other participants in the federal-aid Highway Program, Page 21 of 26 During the performance of this Agreement, ADMINISTERING AGENCY, for itself, its assignees and successors in interest (hereinafter collectively referred to as ADMINISTERING AGENCY) agrees as follows: (1) Compliance with Regulations: ADMINISTERING AGENCY shall comply with the regulations relative to nondiscrimination in federally assisted programs of the Department of Transportation, Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time, (hereinafter referred to as the REGULATIONS), which are herein incorporated by reference and made a part of this agreement. (2) Nondiscrimination: ADMINISTERING AGENCY, with regard to the work performed by it during the AGREEMENT, shall not discriminate on the grounds of race, color, sex, national origin, religion, age, or disability in the selection and retention of sub-applicants, including procurements of materials and leases of equipment. ADMINISTERING AGENCY shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the REGULATIONS, including employment practices when the agreement covers a program set forth in Appendix B of the REGULATIONS. (3) Solicitations for Sub-agreements, Including Procurements of Materials and Equipment: In all solicitatinn.-, Pithtnr by noMnpfifivp hiridinn nr n�nnntintinn made by ADMINISTERING AG' EI\.1CY. fnr I - ­­­Z, — ... 1w, work to be performed under a Sub-agreement, including procurements of materials or leases of equipment, each potential sub-applicant or supplier shall be notified by ADMINISTERING AGENCY of the ADMINISTERING AGENCY's obligations under this Agreement and the REGULATIONS relative to nondiscrimination on the grounds of race, color, or national origin. (4) Information and Reports: ADMINISTERING AGENCY shall provide all information and reports required by the REGULATIONS, or directives issued pursuant thereto, and shall permit access to ADMINISTERING AGENCY's books, records, accounts, other sources of information, and its facilities as may be determined by STATE or FHWA to be pertinent to ascertain compliance with such REGULATIONS or directives. Where any information required of ADMINISTERING AGENCY is in the exclusive possession of another who fails or refuses to furnish this information, ADMINISTERING AGENCY shall so certify to STATE or the FHWA as appropriate, and shall set forth what efforts ADMINISTERING AGENCY has made to obtain the information. (5) Sanctions for Noncompliance: In the event of ADMINISTERING AGENCY's noncompliance with the nondiscrimination provisions of this agreement, STATE shall impose such agreement sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: (a) withholding of payments to ADMINISTERING AGENCY under the Agreement within a reasonable period of time, not to exceed 90 days; and/or (b) cancellation, termination or suspension of the Agreement, in whole or in part. Page 22 of 26 (6) Incorporation of Provisions: ADMINISTERING AGENCY shall include the provisions of paragraphs (1) through (6) in every sub-agreement, including procurements of materials and leases of equipment, unless exempt by the REGULATIONS, or directives issued pursuant thereto. ADMINISTERING AGENCY shall take such action with respect to any sub-agreement or procurement as STATE or FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance, provided, however, that, in the event ADMINISTERING AGENCY becomes involved in, or is threatened with, litigation with a sub-applicant or supplier as a result of such direction, ADMINISTERING AGENCY may request STATE enter into such litigation to protect the interests of STATE, and, in addition, ADMINISTERING AGENCY may request the United States to enter into such litigation to protect the interests of the United States. ��l The following clauses shall be included in any and all deeds effecting or recording the transfer of PROJECT real property, structures or improvements thereon, or interest therein from the United States. (GRANTING CLAUSE) NOW, THEREFORE, the U.S. Department of Transportation, as authorized by law, and upon the condition that ADMINISTERING AGENCY will accept title to the lands and maintain the project constructed thereon, in accordance with Title 23, United States Code, the Regulations for the Administration of federal-aid for Highways and the policies and procedures prescribed by the Federal Highway Administration of the Department of Transportation and, also in accordance with and in compliance with the Regulations pertaining to and effectuating the provisions of Title VI of the Civil Rights Act of 1964 (78 Stat. 252; 42 U.S.C. 20004 to 20004 -4), does hereby remise, release, quitclaim and convey unto the ADMINISTERING AGENCY all the right, title, and interest of the U.S. Department of Transportation in, and to, said lands described in Exhibit "A" attached hereto and made a part hereof. (HABENDUM CLAUSE) TO HAVE AND TO HOLD said lands and interests therein unto ADMINISTERING AGENCY and its successors forever, subject, however, to the covenant, conditions, restrictions and reservations herein contained as follows, which will remain in effect for the period during which the real property or structures, are used for a purnn.-,,- fnr which federal financial n.q.qi.qtqnr'.e is extended or for another purpose involving the provision of similar services or benefits and shall be binding on ADMINISTERING AGENCY, its successors and assigns. ADMINISTERING AGENCY, in consideration of the conveyance of said lands and interests in lands, does hereby covenant and agree as a covenant running with the land for itself, its successors and assigns, (1) that no person shall on the grounds of race, color, sex, national origin, religion, age or disability, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination with regard to any facility located wholly or in part on, over, or under such lands hereby conveyed (;) (and) * (2) that ADMINISTERING AGENCY shall use the lands and interests in lands so conveyed, in compliance with all requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Non-discrimination in federally-assisted programs of the Department of Transportation - Effectuation of Title VI of the Civil Rights Act of 1964, and as said Regulations may be amended (;) and (3) that in the event of breach of any of the above-mentioned nondiscrimination conditions, the U.S. Department of Transportation shall have a right to re-enter said lands and facilities on said ,land, and the above-described land and facilities shall thereon revert to and vest in and become the absolute property of the U.S. Department of Transportation and its assigns as such interest existed prior to this deed.* * Reverter clause and related language to be used only when it is determined that such a clause is Page 24 of 26 necessary in orcier to effectuate tne purposes of i itie vi of tne uivii H1gntS Act OT 1 Ub4. The following clauses shall be included in any and all deeds, licenses, leases, permits, or similar instruments entered into by ADMINISTERING AGENCY, pursuant to the provisions of Assurance 7(a) of Exhibit B. The grantee (licensee, lessee, permittee, etc., as appropriate) for himself, his heirs, personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree (in the case of deeds and leases add "as covenant running with the land") that in the event facilities are constructed, maintained, or otherwise operated on the said property described in this (deed, license, lease, permit, etc.) for a purpose for which a U.S. Department of Transportation program or activity is extended or for another purpose involving the provision of similar services or benefits, the (grantee, licensee, lessee, permittee, etc.), shall maintain and operate such facilities and services in compliance with all other requirements imposed pursuant to Title 49, Code of Federal Regulations, U.S. Department of Transportation, Subtitle A, Office of Secretary, Part 21, Nondiscrimination in federally-assisted programs of the Department of Transportation - Effectuation of Title VI of the Civil Rights Act of 1964, and as said Regulations may be amended. (Include in licenses, leases, permits, etc.)* That in the event of breach of any of the above nondiscrimination covenants, ADMINISTERING AGENCY shall have the right to terminate the (license, lease, permit etc.) and to re-enter and repossess said land and the facilities thereon, and hold the same as if said (license, lease, permit, etc.) had never been made or issued. (Include in deeds)* That in the event of breach of any of the above nondiscrimination covenants, ADMINISTERING AGENCY shall have the right to re-enter said land and facilities thereon, and the above- described lands and facilities shall thereupon revert to and vest in and become the absolute property of ADMINISTERING AGENCY and its assigns. * Reverter clause and related language to be used only when it is determined that such a clause is necessary in order to effectuate the purposes of Title VI of the Civil Rights Act of 1964. Page 25 of 26 The following shall be included in all deeds, licenses, leases, permits, or similar agreements entered into by the ADMINISTERING AGENCY, pursuant to the provisions of Assurance 7 (b) of Exhibit B. The grantee (licensee, lessee, permittee, etc., as appropriate) for himself, his personal representatives, successors in interest and assigns, as a part of the consideration hereof, does hereby covenant and agree (in the case of deeds, and leases add "as a covenant running with the land") that: (1) no person on the ground of race, color, sex, national origin, religion, age or disability, shall be excluded from participation in, denied the benefits of, or otherwise subjected to discrimination in the use of said facilities; (2) that in the construction of any improvements on, over, or under such land and the furnishing of services thereon, no person on the ground of race, color, sex, national origin, religion, age or disability shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination; and (.q) that \"/ the (grantee, Hcen Se in, lessee, nnrmittee, e+c.,\ F 11111 L I Shall u0se + t he premises in compliance with the Regulations. (include in licenses, leases, permits, etc.)* That in the event of breach of any of the above nondiscrimination covenants, ADMINISTERING AGENCY shall have the right to terminate the (license, lease, permit, etc.) and to re-enter and repossess said land and the facilities thereon, and hold the same as if said (license, lease, permit, etc.) had never been made or issued. (include in deeds)` That in the event of breach of any of the above nondiscrimination covenants, ADMINISTERING AGENCY shall have the right to re-enter said land and facilities thereon, and the above- described lands and facilities shall thereupon revert to and vest in and become the absolute property of ADMINISTERING AGENCY, and its assigns. * Reverter clause and related language to be used only when it is determined that such a clause is necessary in order to effectuate the purposes of Title VI of the Civil Rights Act of 1964. Page 26 of 26 2009 CITY OF BALDW/N PARK STAFF REPORT �� NO. B_ALDWI_N_ P A, R, K TO: Honorable Mayor and Members of the City Council FROM: Manuel Carrillo Jr., Director of Recreation and Community Servic `' DATE: August 5, 2009 SUBJECT: APPROVAL TO ADOPT AND ADHERE TO THE LOS ANGELES COUNTY GREEN RESOLUTION, RESOLUTION NO. 2009 -032, CREATION OF AND ACCESSIBILITY TO REGION -WIDE PASSIVE /ACTIVE GREEN SPACE AND CONNECTORS The purpose of this report is to request City Council approval to sign and adhere to the Green Resolution: Creation of and Accessibility to Region -Wide Passive /Active Green Space and Connectors Resolution No. 2009 -032. Environmental stewardship and sustainability are at the forefront of all public and private agencies in an effort to create eco friendly practices. The need for conservation, recycling and increased green space have ignited a citywide campaign, entitled THINK GREEN in Baldwin Park. The City of Baldwin Park has collaboratively gathered together to support the objectives of a comprehensive Green Resolution. This resolution provides direction for local access to "Regional Green Space and Connectors" through redevelopment and /or enhancement of existing or the creation of new green space. DISCUSSION The Department of Recreation and Community Services has established a comprehensive THINK GREEN program and campaign, to promote the importance of environmental sustainability. Several efficiencies and "green" methods have been implemented over the last year in the Facility Maintenance Division of the Department, including new waterless urinals (eliminating the use of water in the public restrooms), four (4) CNG vehicles replacing gas fuel in the Police, Administration and Public Works Departments, three (3) hybrid vehicles (Toyota Prius) replaced existing fuel vehicles, new marquee at Morgan Park uses LED lights (reducing energy used by 70 %), vending misers were added to all vending machines to more efficiently utilize energy, lighting in the Council Chambers and additional facilities were replaced with T8 lighting, (which uses 110 less watts) and switching over to "environmentally - friendly" cleaning supplies. All of these changes and modifications in facility maintenance have reduced energy usage while improving the quality of services offered by the Department. Several changes have also been made to internal operations and procedures within the Department, including the Summer /Fall Recreation Guide, which was printed for the first time on recycled paper with soy -based ink. In addition, the Department has also made several city publications available online in English and Spanish. Several other practices and modifications include: • Ongoing THINK GREEN article in the Baldwin Park NOW • Elimination of internal duplicate receipts • Use of recycled paper and ink for a portion of internal printing • Department -wide emphasis on recycling • E- mailed receipts for participants /registrants o E- mailed rosters to instructors and staff • Availability of online registration for classes, activities, trips, program and payments • Compiling of e-mail list for distribution of electronic flyers to the public • Paperless communication with City Council and Commissioners In accordance with the Los Angeles County's commitment to green space as well as other Los Angeles public agencies, staff recommends the City of Baldwin Park to join the effort to commit to preserving green space and implementing environmentally friendly practices. Through the adherence of the resolution, the City of Baldwin Park will be in line with the standards of the Los Angeles County. FISCAL IMPACT No fiscal imipact to the general fun d 1;g .g ceremonial agreement with no fiscal commitment. and improvements will be secured through the opportunities and the existing budget. It is recommended that the City Council: 4-k— ­—h .+;-- is . n ^n {min,4;m v nnA Ulu i qUwIuuv11 to a a 1VI I -un luii ly a11u Funding for various recommendations process of new or existing grant 1. Authorize Mayor to sign Resolution No. 2009 -032 and any other associated documents related to this initiative. Attachment: Resolution No. 2009 -032 RESOLUTION NO. 2009 -032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE ADOPTION AND ADHERENCE TO THE LOS ANGELES COUNTY GREEN RESOLUTION, CREATION OF AND ACCESSIBILITY TO REGION -WIDE PASSIVE /ACTIVE GREEN SPACE & CONNECTORS WHEREAS, the City Council of the City of Baldwin Park residing within Los Angeles County collaboratively support the objectives of a Green Resolution which provides the direction for local access to "Regional Green Space and Connectors" through redevelopment and /or enhancement of existing or the creation of new Green Space. WHEREAS, through the acceptance of this Resolution and incorporation of these principals with its policies and procedures, the quality of life for residents residing within and outside Los Angeles Region will significantly be improved; WHEREAS, the City Council of the City of Baldwin Park recognizes that the primary goal accomplished through passage of the Resolution, would include Educational, Economical, Social, Cultural, Physical /Mental Health benefits and improvements to the Ecological and Environmental condition of our Regions Land /Air /Water; WHEREAS, the City Council of the City of Baldwin Park recognizes the value of natural, open park space of the Region as an important component of Green Space planning; and WHEREAS, the City Council of the City of Baldwin Park recognizes the value of active recreational park space of the Region as an important component of Green Space planning; and WHEREAS, the City Council of City of Baldwin Park recognizes the value of passive open park space of the Region as an important component of Green Space planning; and WHEREAS, the City Council of the City of Baldwin Park recognizes the value of "green connectors" comprised of trails, corridors /paseos, urban plazas /streets and watershed areas and their like, as important components of natural /passive /active green space planning; and Resolution No. 2009 -032 Page 2 THEREFORE, BE IT RESOLVED this City Council of the City of Baldwin Park supports principals that: • Recognizes the optimum for parkland acreage for park planning as four (4) acres per 1,000 residents for local parks and six (6) acres per 1,000 residents for regional parks; • Recognizes pedestrian accessibility to parks to be no further than '/4 mile in distance; • Encourages collaboration with other jurisdictions and organizations to build and support local publicly accessible and regional greenway, watershed and other viable connections; • Advocates the inclusion and conservation of Green Space as a standard in all new development; • Encourage and develop connections between new and existing Green Space to create workable communities; • Supports the education of our elected officials and the general public in sustainable design; • Supports the revision of codes and policies to encourage sustainable design; • Supports multi - jurisdictional and interdisciplinary projects which utilize multiple funding sources to achieve multiple benefits; • Supports and encourage projects that will receive Leadership in Energy and Environmental Design (L.E.E.D.) certification; • Supports partnerships and strategies for the acquisition and development of Green Space; • Addresses the issues associated with environmental justice and equity in the distribution and access to Green Space in a fair and practical manner. Examples of Green Space other than parkland provided at four (4) acres /1,000 residents are: • Green Urban Connecting Paths including "land" bridges • Paseos • Green Alleys • Green Utility Corridors • Green Parking Lots • Green Streets including parkway and planted medians • Publicly Accessible Green Roofs • Common Green Spaces in New Development • Quality, visually contiguous natural or similar view shed Bodies of water and associated riparian habitat • Joint Use Green Space with Public Agencies (Public Schools, Public Libraries, etc.) and other Park Jurisdictions • Trails Wildlife Habitat PASSED, APPROVED AND ADOPTED THIS ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES � ss: CITY OF BALDWIN PARK Resolution No. 2009-032 Page 3 DAY OF ', 2009. MANUELLOZANO MAYOR 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 its regular meeting of the City Council on by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: LAURA M. NIETO, CMC DEPUTY CITY CLERK P , A , R - K TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: August 5, 2009 SUBJECT: NOTICE OF COMPLETION AND PROJECT ACCEPTANCE OF FIRE DAMAGES REPAIRS TO THE ESTHER SNYDER COMMUNITY CENTER PURPOSE The purpose of this report is to provide an overview of the completed work, summarize the project's budget and final expenditure, and consider the project's acceptance. In early 2008 during a routine repair by a plumbing contractor, an accidental fire broke out which caused structural damage to the women's locker room near the recreation center's swimming pool. After extensive` negotiation with the plumber's insurance, an amount of $94,950.88 was offered to the City as compensation for fire and water damage. in late 2008, staff prepared plans and specification, and Elite Engineering provided detailed structural drawings for the locker room repairs. The scope of the work consisted of repairs to the electrical, HVAC, and plumbing systems, and replacement of damaged tile. On February 18, 2009, Simgel Company Inc. and was awarded a construction contract in the amount of $67,720 for the repairs. DISCUSSION After execution of the contract and ensuring that all the preliminary documents were completed and on file, construction repairs began on June 1, 2009. The original contract was for $67,720. During construction, there were several unforeseen conditions that the plans did not cover, and which were not apparent to staff or the contractor. These conditions were revealed during the demolition and removal of walls and other related items. Notice of Completion — Ester Snyder Locker Room Repairs Page 2 of 2 August 5, 2009 There was one cost extra requested by the contractor which totaled $3,963, and this was for adding structural ties to the existing ceiling outside the damage area to ensure proper support. There were three staff requested cost extras totaling $5,335 to upgrade lighting fixtures, replace air - conditioning ducts, and to add an improved non- slip surface. These cost extras added up to $9,297. There was one major cost item requested by staff to significantly improve the women's locker room beyond the repair scope. The improvement was to replace all wall tiles in the entire locker room. The initial quote was for $18,000. Although this was a competitive cost, staff felt the work could be clone for a lower amount, and this cost was negotiated down to $11,703. Therefore the total amount expended for construction is $88,720. FISCAL IMPACT There is no impact on the General Fund, The table below summarizes the total funds available and the total expenditures. FUNDS AVAILABLE (Allied Insurance Claim Payment) $94,500 PROJIECT EXPEDITURES Design (Elite) $5,000 Construction $88,720 Contract Amount $67,720 Change Orders $21,000 Construction M mt (by Public Works Staff) $0 TOTAL FUNDS EXPENDED $93,720 There are sufficient funds available from the payment received by the City from the plumber's insurance company to cover costs including design, construction and locker room enhancements. The retention amount of $10,000 has not yet been paid to the contractor, but is included as a cost in the table above. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by Simgel Company Inc. 2. Consider the project complete and authorize the recordation of a Notice of Completion; and 3. Authorize the payment of retention fund to Simgel Company Inc. upon expiration of the 35 -day lien period. ATTACHMENT Notice of Completion WHEN RECORDED, MAIL TO: CITY CLERK City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, CA 91707 Notice is hereby given that the certain work of improvement known as: The City of Baldwin Park Ester Snyder Community Center Fire Damage Repairs for the undersigned agency was accepted as completed on: August 5, 2009 The work of improvement was performed and completed by: Simgel Company, Inc. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS: CITY OF BALDWIN PARK) The undersigned, being duly sworn, is the Director of Public Works of the City of Baldwin Park, makes this verification on behalf of said entity, has read the foregoing and knows the contents thereof, and that the facts stated herein are true. CITY OF BALDWIN PARK By: Dater 2009 Edwin "William" Galvez, P.E. Director of Public Works I certify (or declare) under penalty of perjury that the foregoing is true and correct. Signature/Notary G:A120 City Council\2009\228 AttA EsterSnyderLockerRoom.doc 2009 Date 11' TO: Honorable Mayor and Members of the City Cou FROM: Vijay Singhal, Chief Executive Officer Edwin "William" Galvez, Director of Public Woi DATE: August 5, 2009 SUBJECT: AUTHORIZE STAFF TO ENGAGE WATRY DESIGN, INC FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE TRANSIT CENTER PARKING STRUCTURE AND AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO FINALIZE A CONSULTANT SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $595,900. PURPOSE The purpose of this report is to request from the City Council the authorization for the Chief Executive Officer to finalize an agreement for the design and construction design support of the Baldwin Park Metrolink Transit Center Parking Structure with Watry Design, Inc. in an amount not to exceed $595,900. The City has been working for several years on developing a parking facility adjacent to the Baldwin Park Metrolink Station. This parking facility has long been envisioned to not only provide needed parking to the civic center area, but would add significant transit benefits to our residents and improve regional transit, and would also uniquely position the City to initiate a redevelopment of our downtown area. Between 2006 and 2009 the City has secured 6.9 million in federal and state grants for the construction of a parking structure the bulk of the funding comprised of a $4.2million MTA Proposition C discretionary grant. Although the grant was secured about two years ago, the funding agreement was not fully executed until April of this year. Additionally, the construction costs were much higher than the funding available to build the structure. Staff, however, continued to pursue additional grants. With the current construction market conditions, building the structure at much lower cost is now possible. Design Services for the Metrolink Transit Center Parking Structure Page 2 of 5 August 5, 2009 On June 3, 2009, the City Council authorized staff to publish a Request for Proposals for the design of the Transit Center Parking Structure. On July 13, 2009, at a special City Council meeting, a presentation and discussion was held and to take advantage of the current low construction costs, staff recommended and council approved and additional 2.5 million if Proposition C funds for the Transit Center Parking Structure. This action essentially makes sufficient funding available to deliver the project since the total funding is now approximately $9.4 million. DISCUSSION Funding for this type of project has been contingent on a commitment to allocate a number of new parking spaces for Metrolink transit commuters. The $4.2 million MTA grant is contingent on developing a parking facility for at least 375 vehicles. Staff has increased the value and interest of this project by proposing to not just accommodate parking for transit users, but to emphasize the multiple uses this facility would support, including a Transit Oriented Development (TOD) adjacent to the Baldwin Park downtown. The multimodai nature of this facility has added value to this project and has made the project eligible for more funding. Now that the available funding exceeds $9 million, staff will nonetheless continue to seek more funds to ensure this facility is delivered at little to no impact on City funds. On June 15, 2009, the city published a Request for Proposals (RFP) to solicit design services for the Parking Structure. On July 8, 2009, the City received nine design proposals. The proposals were reviewed by engineering and community development staff. The proposals were ranked against clearly defined criteria which were revealed in the RFP. Essentially, the criteria included the completeness and requested formatting, the understanding of the project, the experience of the firm and the team, the knowledge of agency procedures, and past performance. The cost of the proposals would also be considered, but only after evaluating and identifying the firms offering the highest quality services. Thereafter, the costs of all the proposals served to establish a frame to negotiate and finalize the cost. Staff is delighted to report that the two highest quality proposals were also priced in the lower one -third of the cost range. Staff interviewed both firms, and it was apparent that both forms were specialists in parking structures. This could be one of the reasons their pricing was so attractive. However, one firm stood out as the right fit for Baldwin Park's needs, since Watry Design, Inc. is also very experienced in interfacing parking structures with mixed use development. This matches our needs very well to not only provide parking but to make parking also support future redevelopment efforts. Watry Design, Inc. has delivered some beautiful facilities, and their vast experience in parking structure development gives staff confidence that not only will the project be delivered within budget and on time, but most of all that the project will have the functionality of being more that just parking, it is knowing that the structure will blend Design Services for the Metrolink Transit Center Parking Structure Page 3 of 5 August 5, 2009 harmoniously with City redevelopment efforts, both from a layout and functionality perspectives, but also from an aesthetic standpoint. This firm will help the city with developing conceptual designs with alternate layouts, to then finalize the design and fagade treatment, to participating in the construction effort. The following list summarizes the firms that the City received proposals from. International Parking Design Johnson Fain Martinez Architects The Albert Group Thomas P. Cox: Architects Parkitects / Owen The MDM Architects Watry Design Garo V. Minassian, Architect & TMAD Taylor & Gaines Not submitted $1,173,651 $1,010,229 $775,000 $973,820 $709;566 $658,000 $605,900 $478,430 One consultant did not provide a cost proposal as requested and the consultant with the lowest cost proposal did not have experience with parking structures or with mixed use / infill developments. The cost proposed by Watry Design, Inc. was initially $605,900. However, after our interview with them, our confidence level grew from the anticipation that the project could be expanded within our budget to a more beautiful, functional, and more accommodating facility. Although the RFP called for a 400 space parking design, our negotiation has resulted in an offer from Watry to design upto 700 space parking structure at no extra cost so long as enough funding is available. This is a significant cost savings if the City builds a larger structure. We anticipate the structure to be about 500 to 600 spaces based on the current economy. Even with the increased tasks, Watry has also agreed to perform the entire scope of services including the design phase, bidding phase, and construction support phase while reducing their cost proposal by $10,000. Watry's final negotiated cost proposal is a not to exceed fee is $595,900. If for any reason the project is cancelled or stalled, the city will not be liable to pay for the entire scope of services. The consultant will perform only those services that are authorized prior to their performance. In addition there are distinct milestones where costs will also be controlled. The preliminary design and the design stage will flow together for $445,100. Thereafter, the bidding phase will be capped at $37,700. and finally the design support during construction will be $113,100. Design Services for the Metrolink Transit Center Parking Structure Page 4 of 5 August 5, 2009 The following table summarizes the available funding for the project along with corresponding deadlines to draw down on the funds. TRANSIT CENTER PROJECT Deadline F 270 - Grants Fund $6,971,000 Fed 5309 c (design) Sept 2009 $245,000 Fed 5309 c (design) Sept 2009 $381,000 Fed 5309 c (construction) Sept 2010 $1,288,000 HR 5576 (construction) Sept 2010 $100,000 MTA Prop C Grant (construction) Sept 2010 $4,187,000 MTA Prop C Grant (Ped Bridge) Sept 2010 $770,000 F 245 - Proposition C (City funds) June 2011 $2,500,000 Total Funds Available for Transit Center $9,471,000] Staff anticipates that other non - construction costs related to the project will be for program management, estimated to be between $100,000 to $150,000. The total antiCinatari nrniart evnendltures are, shown in the, table, below: wi­ ROJECT EXPEDITURES Design $595,9 Program Management $150,0 Construction $8,000,0 Subtotal $8,7 CONTINGENCY $725,1001 The anticipated amount remaining would be over $725,000 which could serve as a project contingency. Initial funds need to be obligated by September 30, 2009 and staff anticipates that the hiring of this consultant will obligate funds prior to that date. FISCAL IMPACT There is no impact on the General Fund. Funds to be spent on the project include Federal and State grants and available Proposition C Funds. Design Services for the Metrolink Transit Center Parking Structure Page 5 of 5 August 5, 2009 RECOMMENDATION Staff recommends that the City Council approve hiring Watry Design, Inc for Architecture and Engineering Services for the Transit Center Parking Structure and authorize the Chief Executive Officer and City Attorney to finalize a Consultant Services Agreement with Watry Design, Inc for Design and Construction Support for an amount not to exceed $595,900. This : I I iis report requests City Council self - certification of compliance with the Los Angeles County Congestion Management Program. IZT-,W.,CCI 0 5 a In 1992, the Congestion Management Program (CMP) forged new ground in linking transportation, land use and air quality decisions for one of the most complex urban areas in the Country. The CMP has been continuously updated approximately every two years as a result of a voter-approved initiative (Proposition 111), the most recent update approved by the MTA Board in July 2004. The state legislature requires the MTA to annually monitor and determine that local jurisdictions are in compliance with the CMP. A self-certification process has been established by the MTA to simplify the process for both the local jurisdictions and the MTA. The City's Planning Division has been tracking development projects in accordance with the CMP Deficiency Plan process since 1994. However, as part of the approval of the 2003 Short Range Transportation Plan, the MTA Board authorized a nexus study to evaluate the feasibility of implementing a congestion mitigation fee and, as a result, the requirements for maintaining a positive credit balance have been suspended. Attached to Resolution 2009-031 is a copy of the City's Local implementation Report (LIR) for the reporting period of June 1, 2008 to May 31, 2009. The report shows development activity for residential, commercial, and non-retail development sectors. The balance was arrived at by subtracting the new development adjustments (i.e. demolitions) and any exempted development activity from the sum of all new development. CMP 2009 LIR August 5, 2009 Page 2 of 2 1:7x ele TlI m 1:4'1 17_TAdroll] It is recommended that the City Council adopt Resolution 2009 -031, "A RESOLUTION OF THE CITY OF BALDWIN PARK FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089." ATTACHMENTS Attachment #1, Resolution 2009 -031 with 2009 CMP Local Implementation Report Report Prepared by: Amy L. Harbin, City Planner CAAmy\AMY \WORD \Reports \Council Reports \CMPLIR09.doc C: \Amy \AMY \WORD \Reports \Council Reports \CMPLIR09.doc RESOLUTION 2009-031 A RESOLUTION OF THE CITY BALDWIN PARK, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089. WHEREAS, CMP statute requires the Los Angeles County Metropolitan Transportation Authority ("LACMTA"), acting as the Congestion Management Agency for Los Angeles County, to annually determine that the County and cities within the County are conforming to all CMP requirements; and WHEREAS, LACMTA requires submittal of the CMP Local Development Report by September 1 of each year; and WHEREAS, the City Council held a noticed public hearing on August 5, 2009. FOR TME CITT OF BAL DID IR PARr� DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City has taken all of the following actions, and that the City is in conformance with all applicable requirements of the 2004 CMP adopted by the LACMTA Board on July 22, 2004. a) The City has locally adopted and continues to implement a transportation demand management ordinance, consistent with the minimum requirements identified in the CMP Transportation Demand Management chapter. b) The City has locally adopted and continues to implement a land use analysis program, consistent with the minimum requirements identified in the CMP Land Use Analysis Program chapter. c) The City has adopted a Local Development Report, attached hereto and made a part hereof, consistent with the requirements identified in the 2004 CMP. This report balances traffic congestion impacts due to growth within the City with transportation improvements, and demonstrates that the City is meeting its responsibilities under the Countywide Deficiency Plan consistent with the LACMTA Board adopted 2003 Short Range CMP 2009 August 5, 2009 Paae 2 Range Transportation Plan. SECTION 2. That the City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation Authority. ADOPTED this 5th day of August, 2009. MANUEL LOZANO, MAYOR F.11101111=111 LAURA NIETO, CIVIC DEPUTY CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK I 1, LAURA NIETO, CIVIC, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2009-031 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting thereof, held on August 5, 2009 by the following vote: UVA ►4 1:4 1/ 1 0-10 84, NOES: MEMBER: .• • a � LAURA NIETO, CIVIC DEPUTY CITY CLERK C:\Amy\AMY\WORD\ResolutionsOrdinances\CounciI Resolutions\CMP09.doc CITY OF BALDWIN PARK Date Prepared: June 25, 2009 2009 CMP Local Development Report Reporting Period: JUNE 1, 2008 - MAY 31, 2009 Contact: Amy L. Harbin, City Planer Phone Number: (626) 960 -4011 x475 CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES COUNTY * IMPORTANT: All " #value!" cells on this page are automatically calculated. Please do not enter data in these cells. DEVELOPMENT TOTALS RESIDENTIAL DEVELOPMENT ACTIVITY Dwelling Units Single Family Residential (2600) Multi- Family Residential (6.00) Group Quarters (300) COMMERCIAL DEVELOPMENT ACTIVITY Commercial (less than 300,000 sq.ft.) Commercial (300,000 sq.ft. or more) Freestanding Eating & Drinking NON - RETAIL DEVELOPMENT ACTIVITY Lodging Industrial Office (less than 50,000 sq.ft.) Office (50,000- 299,999 sq.ft.) Office (300,000 sq.ft. or more) Medical Government Institutional /Educational University (# of students) OTHER DEVELOPMENT ACTIVITY ENTER IF APPLICABLE ENTER IF APPLICABLE EXEMPTED DEVELOPMENT TOTALS Exempted Dwelling Units Exempted Non - residential sq. ft. (in 1,000s 1,000 Net Sq.Ft.` 24.17 0.00 0.00 .. .,. P.z J 14 ' � III I Z 1. Note: Please change dates on this form for later years. Section 1, Page 1 2. Net square feet is the difference between new development and adjustments entered on pages 2 and 3. CITY OF BALDWIN PARK Date Prepared: June 25, 2009 2006 CMP Local Development Report Reporting Period: JUNE 1, 2007 - MAY 31, 2008 lEnter data for all cells labeled "Enter." If there are no data for that cateqory, enter "0." RESIDENTIAL DEVELOPMENT ACTIVITY Category Dwelling Units Single Family Residential 11.00 Multi-Family Residential 0.00 Group Quarters 0.00 COMMERCIAL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Commercial (less than 300,000 sq.ft.) 24.17 Commercial (300,000 sq.ft. or more) 0.00 Freestanding Eating & Drinking 0.00 NON-RETAIL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Lodging 0.00 Industrial 0.50 Office (less than 50,000 sq.ft.) 0.00 Office (50,000-299,999 sq.ft.) 0.00 Office (300,000 sq.ft. or more) 0.00 Medical 0.00 Government 0.00 Institutional/Educational 0.00 University (# of students) 0.00 OTHER DEVELOPMENT ACTIVITY Description (Attach additional sheets if necessary) Daily Trips (Enter "0" if none) ENTER IF APPLICABLE ENTER IF APPLICABLE 0.001 Section /, Page 2 CITY OF BALDWIN PARK Date Prepared: June 25, 2009 2006 CMP Local Development Report Reporting Period: JUNE 1, 2007 - MAY 31, 2008 Enter data for all cells labeled "Eater." If there are no data for that category, enter "0." PART DEVELOPMENT ADJUSTMENTS IMPORTANT: Adjustments may be claimed only for 1) development permits that were both issued and revoked, expired or withdrawn during the reporting period, and 2) demolition of any structure with the reporting period. RESIDENTIAL DEVELOPMENT ADJUSTMENTS Category Dwelling Units Single Family Residential 1300 Multi - Family Residential 6.00 Group Quarters 3.00 COMMERCIAL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Commercial (less than 300,000 sq.ft.) 0.00 Commercial (300,000 sq.ft. or more) 0.00 Freestanding Eating & Drinking 0.00 NON - RETAIL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Lodging 0.00 Industrial 0.00 Office (less than 50,000 sq.ft.) 0.00 Office (50,000- 299,999 sq.ft.) 0,00 Office (300,000 sq.ft. or more) 0.00 Medical 0.00 Government 0.00 Institutional /Educational 0.00 University (# of students) 0.00 OTHER DEVELOPMENT ACTIVITY Description (Attach additional sheets if necessary) Daily Trips (Enter "3" if none ,ENTER IF APPLICABLE 0.00 ENTER IF APPLICABLE 0.00 Section 1, Hage J CITY OF BALDWIN PARK Date Prepared: June 25, 2009 2006 CMP Local Development Report Reporting Period: JUNE 1, 2007 - MAY 31, 2008 Enter data for all cells labeled "Enter." If there are no data for that category, enter "0." 'PART 3: EXEMPTED DEVELOPMENT ACTIVITY (NOT INCLUDED IN NEW DEVELOPMENT ACTIVITY TOTALS) Low /Very Low Income Housing —� Dwelling Units High Density Residential �1 Dwelling Units Near Rail Stations Mixed Use Developments 0 1,000 Gross Square Feet Near Rail Stations Dwelling Units Development Agreements Entered 111 1,000 Gross Square Feet into Prior to July 10, 1989 0 Dwelling Units Reconstruction of Buildings Ill 1,000 Gross Square Feet Damaged in April 1992 Civil Unrest 0 Dwelling Units Reconstruction of Buildings 0 1,000 Gross Square Feet Damaged in Jan. 1994 Earthquake 0 Dwelling Units Total Dwelling Units 0 Total Non - residential sq. ft. (in 1,000s) 0 Section /, Page 4 Exempted Development Definitions: 1. Low/Very Low Income Housing: As defined by the California Department of Housing and Community Development as follows: - Low - Income: equal to or less than 80% of the County median income, with adjustments for family size. - Very Low - Income: equal to or less than 50% of the County median income, with adjustments for family size. 2. High Density Residential Near Rail Stations: Development located within 1/4 mile of a fixed rail passenger station and that is equal to or greater than 120 percent of the maximum residential density allowed under the local general plan and zoning ordinance. A project providing a minimum of 75 dwelling units per acre is automatically considered high density. 3. Mixed Uses Near Rail Stations: Mixed -use development located within 1/4 mile of a fixed rail passenger station, if more than half of the land area, or floor area, of the mixed use development is used for high density residential housing. 4. Development Agreements: Projects that entered into a development agreement (as specified under Section 65864 of the California Government Code) with a local jurisdiction prior to July 10, 1989. 5. Reconstruction or replacement of any residential or non - residential structure which is damaged or destroyed, to the extent of > or = to 50% of its reasonable value, by fire, flood, earthquake or other similar calamity. 6. Any project of a federal, state or county agency that is exempt from local jurisdiction zoning regulations and where the local jurisdiction is precluded from exercising any approval /disapproval authority. These locally precluded projects do not have to be reported in the LDR. 1 , ��: 4 ■ ■ AUG 299" ITEM .,.,O TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: August 5, 2009 SUBJECT: PUBLIC HEARING FOR PROPOSED INSTALLATION OF MULTI -WAY STOP SIGN CONTROLS AT FOUR RESIDENTIAL INTERSECTIONS PURPOSE The purpose of this report is to provide the City Council with an outline of the justifications for proposed vehicle stop sign controls at four residential intersections and ,- ipporting infnrmatinn fnr the Publir Hearing, BACKGROUND At the July 13, 2009 Special City Council Meeting, Staff presented a citywide capital improvement plan which included traffic safety improvements. The traffic safety improvements consisted of traffic calming devices, speed humps, and four locations where stop controls should be considered. Staff indicated that the stop sign improvements would be separately brought back to the City Council for consideration. There are four residential intersections where studies or other justifications support the installation of stop sign controls. The intersections are: 1. Ahern Avenue and MacDevitt Street 2. Kenmore Avenue and Illinois Street 3. Olive Street and Bleecker /Phelan Avenue 4. Ledford Street and Westcott Avenue The first two locations, Ahern / MacDevitt and Kenmore / Illinois, are currently controlled by two way stops, meaning that vehicles traveling on one of the roadways has the right of way while vehicles on the other roadway must stop as they approach the intersection from either direction (or both directions, hence a `two -way' stop). Public Hearing for Stop Sign Installation at Four Intersections Page 2 of 2 August 5, 2009 These two intersections are recommended for all way stop controls by the Citywide School Traffic Safety Study completed last year by Willdan Engineering. The stop sign warrants for these two intersections are met by the performance and completion of an Engineering Study, and the study's recommendation to install multi -way stop controls. The third intersection, Olive / Bleecker - Phelan, has a separate warrant study completed by Minagar and Associates which justifies the installation of all way stop controls. This means that, at the three intersections, all vehicles must stop as they approach from all directions before entering the intersection. The fourth intersection is at Ledford / Westcott. This location is a "T" intersection with no existing stop controls. Per the California Vehicle Code, Section 21354 — Stop signs on Local Highways, and the Manual of Uniform Traffic Control Devices (MUTCD), the local authority (City of Baldwin Park) may designate a highway as a "through highway" and therefore the may eruct stony signs at entrances thereto. Therefore it is recommended that Ledford be designated as the `through' street, and that Westcott be controlled by a single stop sign as the roadway enters the intersection. No warrants need to be fulfilled for this recommendation. A public hearing notice was published 2009 and posted at public buildings recommended stop sign locations. FISCAL IMPACT in the San Gabriel Valley Tribune on July 24, informing interested residents that of the There is no impact on the General Fund. All stop sign installations will be done by staff under the existing operations budget. The approximate cost of $500 for each `stop' location will be absorbed in the current Public Works budget which has sufficient Gas Tax funds for these improvements. RECOMMENDATION Staff recommends that the City Council: 1. Hold a Public Hearing; and 2. After considering testimony, authorize staff to proceed with the installation of stop sign controls at the proposed four locations. ATTACHMENTS A Excerpt from Citywide School Traffic Safety Study (Ahern /MacDevitt and Kenmore /Illinois by Willdan Engineering) B Warrant Study for Olive /Bleecker - Phelan (Minagar & Associates) C California Vehicle Code Section 21354 & MUTCD Section 213.05 STOP Sign Applications OU Excerpt from Citywide School Traffic Safety Study (Ahern/MacDevitt and Kenmore /Illinois by Willdan Engineering) The traffic volume was 106 northbound in the AM and 43 northbound in the PM. In the southbound direction there were 47 vehicles in the AM and 34 vehicles in the PM. There were only 35 vehicles eastbound in the AM and 20 vehicles eastbound in the PM peak hour on Illinois Street. This indicates very low traffic. We recommend that a stop sign should be installed on Illinois Street at Kenmore to establish the right-of-way. A single stop sign can be installed using engineering judgment. See California MUTCD Section 213.05 Stop Sign Applications, subsection A: The intersection of a less important road with a main road where application of the normal right-of-way rule would not be expected to provide reasonable compliance with the law. Or subsection B: Street entering a through highway or street. The school staff requested and we recommend that the City try and revise their Wednesday street sweeping route and times to accommodate the parents trying to pick-up their kids on Wednesday. We also recommend that a speed hump be installed 120 feet north of Illinois Avenue. Av Also a handicapped ramp should be installed on the Street on Kenmore enue I I U I I I L U SL west side of Kenmore at the end of the crosswalk. • The old style school crossing signs at the crosswalk should be replaced with yellow/green 51-1 Walking pedestrians symbol sign, with a W16-7 downward pointing arrow sign underneath. Further there should be 51-1 signs with a W16- 9p "AHEAD" plate underneath installed 150 feet from the crosswalk on Kenmore Avenue in the north and south direction. • The school should consider letting the parents use the parking lot on Monterey Avenue as a drive-through to pick-up and drop-off their children. Baldwin Park Elementary School Traffic Safety Study Page 18 We recommend installing stop signs on Macdevitt at the intersection with Ahern similar to the stop signs installed at Olive Street and Center Street. The crosswalk is on the curve of the road and could cause blind spots for the eastbound or northbound drivers when others are parked close to the intersection. Vehicles approaching the intersection from both streets have limited sight distance. The intersection is a 90 degree curve. Drivers just proceed around the curve because there is no apposing traffic. The stop signs can be justified under this study using optional criteria B, and D in the California MUTCD Section 213.07 Multi-way Stop Applications. (See Appendices.) We also recommend painting the southwest corner of Macdevitt and Ahern red for 20 feet each direction at the corner. The trees should be trimmed on northbound Vineland where the school speed oil sign is partially hidden. Radar speed signs are recommended in both directions of travel on Vineland Avenue. We recommend more traffic enforcement at Macdevitt and Ahern, as well as on Vineland in front of the school. Baldwin Park Elementary School Traffic Safety Study Page 26 Attachment "B" Warrant Study for Olive /Bleecker- Phelan (Minagar & Associates) MINAGAR & A.SOCIATES, INC. FS Deployment/Engineering/Planning-Traffic Engineering-Transportation Planning Consultants DATE: September 15, 2003 TO: Mr. Shafique Naiyer, P.E. Director/City Engineer Department of Public Works City of Baldwin Park FROM: Fred Minagar, P.E. Minagar & Associates, Inc. flf( SUBJECT: Stop Sign Warrant study for the intersection of Olive Street & Phelan Avenue/Bleecker Street. It is recommended that the intersection of Olive Street and Phelan Avenue/Bleecker Street be all way stop controlled. The intersection does meet dhe lResidential Warrants for Stop Signs. DISCUSSION: The intersection of Olive Street and Phelan Avenue/Bleecker Street is located between Marion Avenue and Park Avenue in the City of Baldwin Park. The posted speed limit is 35 MPH for Olive Street and 25 MPH for Phelan Avenue/Bleecker Street. An extensive site investigation and field data collection (i.e., the current traffic volumes) at the intersection were conducted on September 4, 2003. A complete Residential Warrants for Stop Signs was conducted. First, the typical warrants were checked. The intersection was warranted under the following four categories; Warrants 1, 2, 4 & D. Therefore, it is concluded that the intersection of Olive Street and Phelan Avenue/Bleecker Street does meet the warrants for the installation of all way stop signs. The City can proceed with the design and construction of the stop signs for the aforementioned intersection.. Enclosures: 0 Stop Sign Warrants CITY OF fAld�- , CALIFOF A In+er-&Uciiot l -, 1. Minimum Volume Warrant The total vehicular volume entering the intersection from all approaches averages at least 500 vehicles per hour during any 6 hours of an average day; and the combined vehicular and pedestrian volumes entering the, intersection from the minor street average at least 200 units per hour during the same 6 hours. When the 85 percentile approach speed of the major street traffic exceeds 40 mph, the minimum volume warrant is 70 percent of these requirements. Major Street Approach Speed 13(_1 Reouirement * 85th percentile speed 40 mph or greater Satisfied? Yes No 2® Accident Experience Warrant There is an obvious accident hazard disclosed by investigation or evidenced by a history of three or more reported accidents in a recent 12-month period of a type normally considered susceptible to correction with all-way stop control and where adequate trial with less restrictive control has proven unsatisfactory. c: \trafficlpofbeslstopsign2 . doc U I R* ee J � t - " � t' " 12-.7— 1:0i- 6 Hr. Av. Total Intersection Veh. Vol. (501 350 S-�-f 6?'7 P7 Z- Minor Street Veh. & Ped. Vol. 140 11g( 2 0� I/ 1 2-1 Z- * 85th percentile speed 40 mph or greater Satisfied? Yes No 2® Accident Experience Warrant There is an obvious accident hazard disclosed by investigation or evidenced by a history of three or more reported accidents in a recent 12-month period of a type normally considered susceptible to correction with all-way stop control and where adequate trial with less restrictive control has proven unsatisfactory. c: \trafficlpofbeslstopsign2 . doc I —11TY OF rA(d-­ , CALIFORV- lei 3. Intersection of Collector Street Warrant Where the intersection is determined to be that of collector streets. Collector streets are designated on the Circulation Element of the General Plan. In some instances, streets may be functioning as collectors even though not so designated. Some designated highways, particularly in fringe areas or discontinuous situations, may be functioning as collectors and the collector street warrant may be appropriately utilized. In some areas a street may function as a collector, but be designated as a local street. Review of traffic volumes and the,' ' local circulation system, will aid in appropriate classification. At the intersection, all approaches need not be designated collectors to satisfy this warrant. Where an intersection meeting this criteria is within 600 feet of a stop sign or signal control on the uncontrolled street, an all-way stop should not be considered unless both streets are functioning as collectors with commensurate traffic volumes, or the accident history indicates need for additional control. General Plan Designation Functional Determination Distance to Closest Control on Uncontrolled Street* Satisfied? c: Vrafficlp o licies lstops ign2. d oc A,V+ (ollet��- > b 0 0 " I Yes No [ -,ITY OF 641-w-r- P11-K , CALIFORt" 9 . Where adjoining development is residential (single-family or multi-family) and the plotted peak hour falls above the curve of the Residential Warrant Chart (see page 6 of 6). Streets within residential areas may experience high traffic volumes during peak commuter periods without meeting the minimum volume warrants more appropriately applied to arterials and higher volume collectors. Utilization of this,, warrant is intended to assign right-of-way during peak traffic periods without resulting in all-way stop control at every local street intersection. Consequently, this warrant should not be utilized were the currently uncontrolled street has a stop sign or signal control within 600 feet. Where an intersection meets this criteria but is within 600 feet of a control, review of the reported accident history . necessary should determine whether an additional control is U y Peak Hour Residential Warrant (Attach Residential Peak Hour Chart) Distance to Closest Control on Uncontrolled Street* Satisfied? Yes [ v-f N o 5. Interim Control Warrant Where traffic signals have been authorized, all-way stop control may be appropriate pending signal installation. Such installation may be considered where volumes on the presently uncontrolled street will not exceed the capacity of a stop control and where accident potential will be reduced as a result of the interim installation. Installations where accident potential may increase should not be considered, such as on high volume signal controlled arterials where stop control would be unexpected. Interim Warrant* Satisfied? Yes No A *Traffic signal installation. authorized and more restrictive control required pending c:\traffic\.r)oiicies�stopsion2,doc 1 OF CALIFORN 0 RESIDENTIAL WARRANTS FOR STOP SIGNS Stop signs should he considered on all approaches to an intersection when the following conditions are satisfied: When the intersection is contiguous to a school and the uncontrolled street is crossed on a pedestrian route to school; the combined pedestrian volume and vehicular volumes entering the intersection from all approaches average at least 350 units per hour during any 2 hours of a school day; and the combined' pedestrian and vehicular volumes entering the intersection from the minor stop controlled) street average at least 140 units per hour during the same 2 hours. School Area Volume* Kequirement Total Intersection Veh. Vol. 350 & PeC4- VOL Minor Street Veh. & Ped. Vol. 140 y ; " — ); /4,r-o- , 17a(;4 (06' � 1,�lf * Intersection is contiguous to school. Designated pedestrian route to school crosses uncontrolled street. Satisfied? Yes No ctraffi c\po licieststops ig n2. d oc ? z < Z M ui -j cl 0 U)- > ui CC 0 LLJ rL c 0 0 0 0 c M 0 0 LO co cq N HdA - S3HOVOSddV` HiOS IV 101123816 HONIW I 0 LO Q. 0 Z 0 o C.) UJ uj I-- z C) LO C14 sm Div. 11 —379— §21355 that is enacted before January 1, 2008, deletes or extends that date. Added and repealed Sec. 6, Ch. 979, Stats. 2002, Effective March 1, 2003. Repeal operative January 1, 2008, NOTE: The preceding section shall remain in effect only until January t, 2008, and as of that date is repealed. CHAPTER 2. TRAFFIC SIGNS, SIGNALS, AND MARKINGS Article 1. Erection and Maintenance State Authority 21350. The Department of Transportation shall place and maintain, or cause to be placed and maintained, with respect to highways under its jurisdiction, appropriate signs, signals and other traffic control devices as required hereunder, and may place and maintain, or cause to be placed and maintained, such appropriate signs, signals or other traffic control devices as maybe authorized hereunder, or as may be necessary properly to indicate and to carry out the provisions of this code, or to warn or guide traffic upon the highways. The Department of Transportation may, with the consent of the local authorities, also place and maintain, or cause to be placed and maintained, in or along city streets and coffin vy roads, appropriate signs, Sigiiaia aiiu Oa,11eT trauiC control devices, or may perform, or cause to be performed, such other work on city streets and county roads, as may be necessary or desirahip to control, or direct traffic, or to facilitate traffic flow, to or from or on state highways. Amended Ch. 648, Stats. 1974. Effective January 1, 1975. Supersedes Ch. 545. 9 i Local Authority 21351. Local authorities in their respective jurisdictions shall place and maintain or cause to be placed and maintained such traffic signs, signals and other traffic ? control devices upon streets and highways as required hereunder, and may place and maintain or cause to be placed and maintained, such appropriate signs, signals or other traffic control devices as may be authorized hereunder or as may be necessary properly to indicate and to carry out the i provisions of this code or local traffic ordinances or to warn or guide traffic. Use of Metric System Designations 21351.3. Local authorities in their respective jurisdictions may place and maintain, or cause to be placed and maintained, speed limit, speed advisory, and mileage signs, or suitable plates affixed to or near existing signs, which indicate speeds and distances' both in common standards of measures, as specified in Section 12302 of the Business and Professions Code, and in measures of the metric system authorized by Congress. Added Ch, 462, Slats. 1974. Effective January 1, 1975. Stops Signs at Railroad Crossings 21351.5. The Department of Transportation or local authorities, with respect to highways under their respective jurisdictions, may erect stop signs to require the traffic on a highway to stop before crossing any railroad grade crossing designated by the agency having jurisdiction of the highway as a major crossing with a demonstrated need for stop signs, except a railroad grade crossing which is controlled by automatic signals, gates, or other train- actuated control devices. Added Ch. 58, Stats. 1974. Effective March 8, 1974. Deaf Child Warning Signs 21351.7. Local authorities in their respective jurisdictions may place and maintain, or cause to be placed and maintained, appropriate signs along city streets or county roads which indicate that a deaf child is near. Added Ch. 719, Stats. 1983, Effective January 1, 1984. Traffic and pedestrian Regulation on State Highways 21352. The Department of Transportation may erect stop signs at any, entrance to any state highway and whenever the department determines that it is necessary for the public safety and the orderly and efficient use of the highways by the public, the department may erect and maintain, or cause to be erected and maintained, on any state highway any traffic control signal or any official traffic control device regulating or prohibiting the turning of vehicles upon the highway, allocating or restricting the use of specified lanes or portions of the highway by moving vehicular traffic, establishing crosswalks at or between intersections, or restricting use of the right -of -way by the public for other than highway purposes. Amended Ch. 413, Stats. 1981. Effective January 1, 1982. Local Regulation Affecting State Highway Traffic 21353. No local authority, except by permission of the Department of Transportation, shall erect or maintain any stop sign or traffic control signal in such manner as to require the traffic on any state highway to stop before entering or crossing any intersecting highway or any railroad grade crossing. Amended Ch. 413, Slats, 1981. Effective January 1, 1982. Stop Signs on Local Highways 21354. Subject to the provisions of Section 21353, a local authority may designate any highway under its jurisdiction as a through highway and may erect stop signs at entrances thereto or may designate any intersection ender its exclusive jurisdiction as a stop intersection and erect stop signs at one or more entrances thereto. Stops Signs 21355. (a) Stop signs erected under Section 21350, 21351, 21352, or 21354 may be erected either at or near the entrance to an intersection. The Department of Transportation. and local authorities in their respective jurisdictions may erect stop signs at any location so as to control traffic within an intersection. When a required stop is to apply at the entrance to an intersection from a one -way street with a roadway of 30 feet or more in width, stop signs shall be erected both on the left and the right sides of the one -way street at or near the entrance to the intersection. Notwithstanding any other provision of this code, stop signs shall not be erected at any entrance to an intersection controlled by official traffic control signals, nor at any railroad grade crossing which is controlled by automatic signals, gates, or other train - actuated control devices except where a stop sign may be necessary to control traffic on intersecting highways adjacent to the grade crossing or when Page 2B -6 2003 Edition Sign MUTCD Section Conventional Expressway Freeway Minimum Oversized Code Road Keep Off Median R11 -1 28.47 600 x 750 — — — — 24 x 30 Road Closed R11 -2 28.48 1200 x 750 — — — — 48 x 30 Road Closed - Local R11 -3,3a, 213.48 1500 x 750 — — — — Traffic Only 3b,4 60 x 30 Weight Limit R12 -1,2 213.49 600 x 750 900 x 1200 — — 900 x 1200 24 x 30 36 x 48 36 x 48 Weight Limit R12 -3 213.49 600 x 900 — — — — 24x36 Weight Limit R12 -4 213.49 900 x 600 — — — — 36x24 Weight Limit R12 -5 213.49 600 x 900 900 x 1200 1200 x 1500 — — 24 x 36 36 x 48 48 x 60 Metric Plaque R12 -6 213.49 600 x 225 — — — — 24x9 Weigh Station R13 -1 213.50 1800 x 1200 2400 x 1650 3000 x 1100 — — 72 x 48 96 x 66 120 x 84 Truck Route R14 -1 213.51 600.450 — — — — 24x18 Hazardous Material R14 -2.3 1 213.52 600 x 600 750 x 750 900 x 900 — 1050 x 1050 24 x 24 30 x 30 36 x 36 42 x 42 National Network R14 -4,5 213.53 600 x 600 750 x 750 900 x 900 — 1050 x 1050 24 x 24 30 x 30 36 x 36 42 x 42 Railroad Crossbuck R15 -1 813.03 1200 x 225 — — — — 48x9 Look R15 -8 813.16 900 x - (36 x 18) Notes: 1. Larger signs may be used when appropriate. 2. Dimensions are shown in millimeters followed by inches in parentheses and are shown as width x height. Section 26.05 STOP Sign Applications Guidance: STOP signs should be used if engineering judgment indicates that one or more of the following conditions exist: A. Intersection of a less important road with a main road where application of the normal right -of -way rule would not be expected to provide reasonable compliance with the law; B. Street entering a through highway or street; C. Unsignalized intersection in a signalized area; and /or D. High speeds, restricted view, or crash records indicate a need for control by the STOP sign. Standard: Because the potential for conflicting commands could create driver confusion, STOP signs shall not be installed at intersections where traffic control signals are installed and operating except as noted in Section 41.01. Portable or part -time STOP signs shall not be used except for emergency and temporary traffic control zone purposes. Guidance: STOP signs should not be used for speed control. STOP signs should be installed in a manner that minimizes the numbers of vehicles having to stop. At intersections where a full stop is not necessary at all times, consideration should be given to using less restrictive measures such as YIELD signs (see Section 28.08). Sete. 2B.05 6 A 142MA BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSIO1 REGULAR MEETINV August 5, 2009 7:00 P.M. Baldwin Park, CA 9170q (626) 960-4011 im BAIDWIN I Monica Garcia - Vice Chair Anthony J. Bejarano - Member Marlen Garcia - Member Ricardo Pacheco - Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DEAPAGAR SUS rELEFONOS CELULARES Y BEEPERS DURANTFLA JUNTA 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 p6blico a difigirse al Concitio o cualquiera otra de sus Agencias nombradas en esta agenda, para hab/ar sobre cualquier asunto publicado en la agenda o cualquier tema que est6 bajo su jurisdicci6n. Si usted desea /a oportunidad de dirigirse al Concilio o aIguna de sus Agencias, podri hacerlo durante e/ periodo de Comentarios del POblico (Public Communications) anunciado en la agenda. A cada persona se /e permite hablar por cinco (5) minutos. Hay un int6rorete 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 R,54054. 9,7 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL comisl6N No se podra tomar acc16n en alg6n 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 asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.21 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. WARRANTS AND DEMANDS Staff recommends Commission receive and file. 2. MINUTES Staff recommends Commission approve the minutes of the special and regular meetings of July 15, 2009. 3. FIVE-YEAR IMPLEMENTATION PLAN - CONSULTANT SERVICES AGREEMENT Staff recommends Commission authorize the Executive Officer to enter into a Consultant Services Agreement with GRC Associates, Inc. for a not-to-exceed amount of $16,400 for preparation of the 2010 - 2014 Five Year Implementation Plan. REPORTS OF OFFICERS 4. CONSIDERATION OF AN EXCLUSIVE NEGOTIATION AGREEMENT WITH OLSON LAND PROJECTS, LLC FOR A POTENTIAL DOWNTOWN REVITALIZATION PROJECT Staff recommends Commission approve the proposed Exclusive Negotiation Agreement with Olson Land Projects, LLC and authorize the Chairman to execute the Agreement. Community Development Commission August 5, 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. July 30, 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&ba €dwinpark.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) Community Development Commission August 5, 2009 Page 3 COMMISSION 2009 ITEMNO.-L- !' 1 0 ' ` f il w Elm REPORT: CHECKREG GENERATED: 28 FEB 08 17:19 RUN: THURSDAY JUL232009 17:14 CITY OF BALDWIN PARK CHECK REGISTER CHECK RANGE: 13108 - 13112 i BANK CHECK # CHECK AMT CHECK DATE VENDOR # ADDRS # VENDOR NAME WO # AMOUNT G/L ACCT # DESCRIPTION INVOICE # ------------------------------------------------------------- ------------------- - - - - -- 2 13108 $1260.00 07/16/09 08688 11417 546.66 836 -00- 000 - 51101- 14900 -2 LEGAL SRV THRU 5/31/09 546 66 J26.67 834 -00 -000- 51101- 14900 -2 LEGAL SRV THRU 5/31/09 835 -00- 000 - 51101 - 14900 -2 LEGAL SRV THRU 5/31/09 86.67 831 -00- 000 - 51101- 14900 -2 26.67 832 -00- 000 - 51101- 14900 -2 1 SAN GABRIEL VALLEY TRIBUNE 26.67 833 -00- 000 - 51101 - 14900 -2 2 13109 $150.00 07/16/09 00617 SNACKS 6/16/09 WRKS 150.00 890 -00- 000 - 53370- 14900 -2 2 13110 $80.00 07/16/09 08878 80.00 801 -40- 400 - 53100 - 14900 -2 2 13111 $19.84 07/16/09 01099 19.84 806 -40- 470 - 53100- 14470 -2 2 13112 $3.53 07/16/09 00779 3.53 890 -00- 000 - 53370- 14900 -2 0 ALESHIRE & WYNDER LLP LEGAL SRV THRU 5/31/09 11417 LEGAL SRV THRU 5/31/09 LEGAL SRV THRU 5/31/09 LEGAL SRV THRU 5/31/09 LEGAL SRV THRU 5/31/09 LEGAL SRV THRU 5/31/09 0 MARIPOSA LANDSCAPES INC. JUN '09 45185 1 SAN GABRIEL VALLEY TRIBUNE 7/1- 6/1/10 CDC SUBSCRIP 74906358 0 SMART & FINAL SNACKS 6/16/09 WRKS 187262A 1 SO. CALIF. EDISON ROP 6/10 - 7/10/09 6/10- 4/10/09 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION MINUTES (;UMMlb61UN r,oc-ivwr% 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 ROLL CALL Present-. Council member / Member Bejarano, Council member / Member Marlen Garcia, Council member / Member Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia, Mayor / Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Council member / Member Pacheco arrived at 6:40 p.m. UTP-T 9 us] ro Eel A E we Z [ 154 Tll [ •'•K K ' 01TOW I RECESS TO CLOSED SESSION • THE CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (GC §54956.9 Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Number of Cases: One (1) 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (GC §54956.9(a)) Case Name: Richard Harper vs. City of Baldwin Park Case Number: MON 338-273 RECONVENE IN OPEN SESSION Page 1 of 2 The Council / Commission reconvened in open session with all members present REPORT FROM CLOSED SESSION No reportable action was taken 1539100�� There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the Council / Commission at their meetings held August 5, 2009. Laura M. Nieto, CIVIC -Deputy City Cl,.nrL- 11 Page 2 of 2 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION MINUTES WEDNESDAY, JULY 15, 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 M A Present-: Member Blejarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: City Clerk Rubio. 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, Deputy City Clerk Nieto. F0T.-Ilf 1411010- 0 NONE Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Marlen Garcia. Ii RVITI-11 IN kzr-Al '! B 0 Commission received and filed. 2. MINUTES rff -1 14 Commission approved the minutes of the special and regular meetings of July 1, 2009. Page 1 of'2 There being no other matters for discussion the meeting was adjourned at 8:18 p.m. Approved as presented by the Commission at their meeting held August 5, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 COMMISSION TO: Honorable Chairman and Members of the Commission FROM: Vijay Singhal, Executive Officer Marc Castagnola, Community Development Manager p DATE: August 5, 2009 SUBJECT: Five -Year Implementation Plan — Consultant Services Agreement PURPOSE: The purpose of this report is to enter into a consultant services agreement with GRC Associates, Inc. to prepare the Commission's Five -Year Redevelopment and Housing Implementation Plan, as required by state law. BACKGROUND: California Redevelopment Law ( "CRL ") requires the Community Development Commission (Commission) to prepare a Five -Year Redevelopment and Housing Implementation Plan (" Implementation Plan ") every five years, beginning in 1994. The Commission previously adopted Implementation Plans in 1995, 2000, and 2005 as required by law. The next five -year cycle is 2010 through 2014. For the five year period, the Implementation Plan estimates the expenditures scheduled and demonstrates how such programs, projects and expenditures will assist in eliminating blight from the Project Areas. The Implementation Plan identifies programs and potential projects, including housing activities targeted for low- and moderate - income families. However, the Implementation Plan is not connected to any specific development project. The Implementation Plan is intended to be a policy statement rather than a specific course of action and is prepared to set priorities for redevelopment and housing activities while demonstrating how those activities will assist in eliminating blight. The target date for completion of the Implementation Plan is by December 31, 2009. DISCUSSION: In order to prepare the Five -Year Implementation Plan, City staff requested proposals from the following three consulting firms, as follows: Five Year Implementation Plan August 5, 2009 Page 2 of 2 Consultant Fee Amount GRC Associates, Inc. $16,400 Urban Futures $20,000 Tierra West Advisors, Inc. $20,080 Staff reviewed the three proposals as received and GRC Associates, Inc. is recommended for the following reasons: • Firm has over 25 years experience and knowledgeable about redevelopment law • Excellent reputation in the field of redevelopment • Commission previously worked with GRC Associates, Inc. on other assignments • GRC Associates, Inc. prepared Baldwin Park's 2000 -2004 Five -Year Implementation Plan and the 2004 CBD Plan Amendment • Require less assistance from Commission staff in completing the work GRC Associates proposes to complete the Implementation Plan in 4 months. As detailed in the proposal as attached, GRC Associates has provided redevelopment consulting services to more than 60 agencies in California and prepared Five -Year Implementation Plans for the cities of Azusa, Claremont, Colton, Lakewood, Montebello, Pomona, Rosemead, and Stanton, including Baldwin Park. The not -to- exceed fee to prepare the Five -Year Redevelopment and Housing Implementation Plan by GRC Associates, Inc. would be $16,400, and paid by Redevelopment account number 197.40.470.51100.14450.2. No impact to the General Fund. RECOMMENDATION: It is recommended that the Community Development Commission authorize the Executive Officer to enter into a Consultant Services Agreement with GRC Associates, Inc. for a not -to- exceed amount of $16,400 for preparation of the 2010 -2014 Five Year Implementation Plan. ATTACHMENTS: Attachment "A" — GRC Associates, Inc. Proposal Attachment "B" — Urban Futures, Inc. Proposal Attachment "C" — Tierra West Advisors, Inc. Proposal GRC Associates, Inc. Proposal June 22, 2009 REDEVELOPMENT Mr. Melecio G. Picazo ECONOMIC DEVELOPMENT Redevelopment Manager City of Baldwin Park 14403 East Pacific Avenue REAL ESTATE CONSULTING Baldwin Park, CA 91706 AFFORDABLE HOUSING RE: Proposal for Professional Services: Implementation Plan 2010 -2014 URBAN PLANNING Dear Mr. Picazo: Pursuant to your request, GRC Associates, Inc. ( "GRC ") is pleased to submit this proposal to prepare a Five -Year Implementation Plan for the Baldwin Park Redevelopment Agency. It is our understanding that a single Implementation Plan will be prepared for all of the project areas. GRC has provided redevelopment and housing consulting services to more than 60 municipalities and redevelopment agencies in California. We are very experienced in all facets of redevelopment plan adoption and implementation as well as housing production plans. GRC has prepared the Five -Year Implementation Plan for the Cities of Azusa, Claremont, Colton, Lakewood, Montebello, Pomona, Rosemead and Stanton, as well as for Baldwin Park. GRC estimates that it will take four months to complete the preparation and adoption of the Implementation Plan. GRC would work cooperatively with the Agency's staff. We propose an estimated not -to- exceed cost amount of $16,400. We appreciate the opportunity to submit this letter proposal. If you have any questions or require additional information, please contact me at 626 - 331 -6373. 858 OAK PARK ROAD. Respectfully submitted, �SUITE 280 4 �. � John N. Oshimo COVINA, CA 91724 President T: (626) 331 -6373 F: (626) 331 -6375 ra MTO =0 Prepared for: Baldwin Park Redevelopment Agency Prepared by: GRC Associates, Inc. 858 Oak Park Road, Suite 280 Covina, CA 9172t Contents [ Executive Summary .................................. ............................. 1 U. Scope of Work and Time Schedule ........................................ 2 Ill. Firm Experience ..................................................................... 3 IV. Project Te@Dl------------------------.. 6 V. Fee Schedule ......................................................................... 8 VI. Proposed Budget ................................................................... S GRC Associates, Inc. ( "GRC ") is pleased to offer its skilled and experienced team for redevelopment consulting services. For over 25 years, GRC has provided redevelopment, economic development, urban planning and housing consulting services to over 60 cities and agencies in southern California. This includes the Baldwin Park Redevelopment Agency ( "Agency "), in which GRC prepared the 2004 Redevelopment Plan Amendment for the Central Business District Project Area and the Redevelopment and Housing Implementation Plan 2000 — 2004 GRC's proposal is designed to meet all Health and Safety Code, Government Code, Housing and Community Development requirements, and will adhere to all Compliance Audit Guidelines for California Redevelopment Agencies. The Implementation Plan will be prepared and adopted as one document. However, GRC will address blighting conditions, goals, objectives and budget projections for each of the six project areas separately (West Ramona, Puente - Merced, San Gabriel River, Central Business District, Delta and Sierra Vista Project Areas). The Scope of Services included in this proposal will be completed within the not -to- exceed amount of $16,400 and within the four (4) month timeframe as established in this proposal. GRC believes that the key to the successful completion and adoption of the Implementation Plan include two tasks. First, the comprehensive five -year financial plan in connection with implementing the programs and projects identified in the Implementation Plan, including a five -year cash flow projection, must be carefully analyzed and completed early in the planning process. Second, public participation in the form of community meetings is crucial in developing a plan that meets the public expectations, yet provides the Agency with a plan that is creditable of implementation. All Agency- related work shall be conducted at GRC's office located in the City of Covina. Office Location: GRC Associates, Inc. 858 Oak Park Road., Ste. 280 Covina, California 91724 Contact Person: John N. Oshimo President (626) 331 -6373 joshimo L& acassoc. corn Bahivin Perk-, Rode- veloplNurt tgeia 1 The following table is GRC's proposed scope of work and time schedule from award of contract through final adoption. This table identifies each task, its completion date and deliverables, if any, and the individuals who will be responsible for completing the task. Baldwin Park Five -Year Implementation Plan I3aldwi7 Park Red vvhplvent,- ggen Completion Date Responsible Task from Notice to Deliverables Party Proceed 1. Report on 2005 -2009 Plan goals, objectives, Week 2 John Oshimo programs and specific projects and how the programs and specific projects eliminated blight over the five -year period of time for the Project Area. 2. Develop ten -year cash flow projection for the Week 4 Draft projections John Oshimo Project Area 3. With Agency staff, develop goals, objectives, Week 4 Outline of goals, John Oshimo programs and specific projects for the Project objectives, Area for the Plan programs and specific projects 4. Report on 2005 -2009 Plan achievements in Week 6 John Oshimo and production and inclusionary housing Peter Chou requirements. 5. Develop 2010 -2014 goals, objectives programs Week 8 Outline of goals, John Oshimo and and expenditures to implement legal obligations objectives, Peter Chou related to production and inclusionary housing programs and requirements. specific projects 6. Two (2) Community Meetings. GRC Staff will Weeks 7 and 8 Power Point John Oshimo, provide Spanish translation and interpretation presentation Robert Vasquez services 7. Finalize the draft comprehensive 5 -year Week 8 Final Financial John Oshimo financial plan. Plan 8. Prepare the Draft Implementation Plan 2010- Week 10 Draft Plan John Oshimo 2014 for staff review and comment. 9. Prepare final Draft Implementation Plan 2010- Week 12 Final Draft Plan John Oshimo 2014 for Agency review and approval. 10. Prepare staff report, public notices for Week 12 Public Notice John Oshimo newspaper and four posting in the Project Area. 11. Conduct Public Hearing Week 16 John Oshimo and Robert Vasquez I3aldwi7 Park Red vvhplvent,- ggen GRC Associates, Inc. has provided redevelopment, economic development and housing consulting services to over 60 cities in southern California. Continuous experience in redevelopment has kept GRC abreast of the ever - changing laws and legal interpretations that affect both present and future projects. In addition, GRC has shown the ability to deal with a variety of redevelopment, economic development and adaptive re -use projects — i.e., residential, commercial and /or industrial uses. Equally impressive is GRC's ability to complete projects in a cost efficient manner. The large number of clients who have contracted with GRC on additional projects confirms evidence of all of these traits. GRC has provided consulting services to the clients listed below: . Anaheim Huntington Beach Ontario Artesia Indio Pasadena Azusa Irwindale Perris Bakersfield La Mirada Pomona Baldwin Park _ I a Puente Rancho Cucamonga Brea La Verne Redondo Beach Buena Park Laguna Hills Rosemead Burbank Lakewood San Fernando Claremont Lawndale San Jacinto City of Industry Long Beach Santa Clarita Colton Loma Linda Sierra Madre . Commerce Los Alamitos Stanton Corona Lynwood Union City Cypress Mission Viejo Upland Downey Montebello Vacaville Fullerton Monterey Park Vallejo Garden Grove Newport Beach Visalia Hawthorne Norwalk West Covina Hesperia Orange Yorba Linda Balelwin Park Redewlopment, gen 3 GRC staff has worked on over 20 redevelopment and implementation plans. Recent examples of projects include: Five -Year Implementation Plans • Azusa Implementation Plan 2005 -2009 • Baldwin Park Implementation Plan 2000 -2004 • Claremont Implementation Plan 2005 -2009 • Colton Implementation Plan 2005 -2009 • Lakewood Implementation Plan 2002 -2007 • Montebello Implementation Plan 2005 -2009 • Pomona Implementation Plan 2007 -2012 • Rosemead Implementation Plan 2005 -2009 • Stanton Implementation Plan 2005 -2009 and 2010 -2014 • Yorba Linda Implementation Plan 2005 -2009 Redevelopment Plans • Baldwin Park: Amendment 2004 to the Redevelopment Plan for the Central Business District Redevelopment Project Area • Buena Park: Redevelopment Project Area IV, Amended and Merged Consolidated Redevelopment Project and the Amendment 2005 for the Consolidated Project • Claremont: Claremont Village Redevelopment Project, Amendment No. 6 (Consolidated Redevelopment Project) • La Mirada: Redevelopment Project Area No. 4 and the La Mirada Merged Redevelopment Project Area • La Puente: La Puente Redevelopment Project Area 2006 • Placentia: Amendment No. 2 to the Placentia Redevelopment Project Area • Rosemead: Redevelopment Project Area No. 2 • Stanton: Stanton Consolidated Redevelopment Project Area Amendment 2006 • Yorba Linda: Amendment 2004 to the Redevelopment Plan for the Yorba Linda Redevelopment Project Area Administration and Implementation of Housing Programs • Costa Mesa: Single Family Housing Loan and Grant Rehabilitation Program (2006 -2009) • Huntington Beach: CDBG Housing Rehabilitation Loan Program (2006 -2010) • Laguna Hills: 248 -unit Aliso Meadows Condominium Complex Rehabilitation Program • Rosemead: First -Time Homeowners Program Baldylin Park Reda)ehpment Agvi 4 In addition to redevelopment services, GRC also provides: project development analysis, economic development programs and strategies; housing element updates, property acquisition and relocation services; general plans and specific plans, environmental documentation (CEQA); development agreements involving land sales, property exchanges, ground leases, and participation; convnunity outreach programs; budgets and financial plans and economic development business planning, including staffing, work program and budgets. References City of Lakewood Jack Gonsalves, Director of Community Development (562) 866 -9771 5050 Clark Avenue, Lakewood, CA 90712 City of Pomona Joaquin Wong, Project Manager (909) 620 -2444 505 S. Garey Avenue, Pomona CA 91769 City of Gardena Yvonne Mallory, Economic Development Director (310) 217 -9526 1700 West 162 Street, Gardena, CA 90247 Balrlri!in Aark Redo- velraprnva,4 rz:y 5 John Oshimo Principal -in- Charge and Project Manager Robert Vasquez, Principal Peter Chou, Community Participation Assistant Planner 0 , Housing Program Analysis The GRC staff assigned to the Implementation Plan has extensive project management, redevelopment and public participation experience. All persons identified on this project team are considered key individuals and will be available for the duration of the project. The following individuals will act as the core project team: John N. Oshimo, President of GRC Associates will serve as Principal -in- Charge and Project Manager. Mr. Oshimo has over 30 years of urban planning, land use, redevelopment and environmental experience in California. He has managed redevelopment efforts in the cities of Buena Park, La Puente, Placentia, Rosemead, Stanton, and Yorba Linda. In addition, Mr. Oshimo was the project manager in the development of Implementation Plans for the redevelopment agencies of Colton, Montebello and Pomona. He has also conducted numerous community meetings related to redevelopment and land use planning. Mr. Oshimo holds a Masters in Planning from the University of Southern California and a Bachelor of Arts in Geography from the University of California, Los Angeles. 13aldm irr P�irk Redeve1op1 erat, tg Y Robert G. Vasquez, has prepared numerous economic and financial analyses for public and private organizations. In addition, he has extensive real estate development consulting work experience. Examples of some of the consulting services completed included development feasibility, financial analysis, site selection, appraisal reviews and preliminary valuation studies. The types of work completed included development of economic strategies, market research, project feasibility analysis, highest and best use, site location, retail leakage and preliminary valuation studies. Mr. Vasquez is a graduate of the University of Southern California — Bachelor of Science, Columbia University — Masters of Business Administration, and Harvard University — Masters Public Administration. Peter Chou, Assistant, has assisted in preparing the 2007 Housing Element Update for the City of Lakewood and Gardena. He has conducted blight surveys and has prepared environmental documents. He holds a Bachelor of Arts in Business Administration from the University of California, Riverside and a Masters in Planning from the University of Southern California. Baleb)in Park, Kedei elrjplwtlt, 4ve The hourly rates for GRC Associates, Inc. are as follows: Principal $160.00 Principal -1 $140.00 Analyst $70.00 Administrative Assistant $55.00 Out of pocket expenses include travel, lodging, third -party data, but exclude printing, telephone and typical office expenses. Out of pocket expenses are billed at 120% of direct costs. B aIA,iii Park, Redevelaif lwa tverig 8 The total not -to- exceed cost of the project is $16,400. This cost providing the scope of services from the notice to proceed to Implementation Plan adoption. Factors that would increase the estimated cost include: attendance at more than two (2) community meetings and at more than one (1) formal public hearing; printing of additional copies of reports and major changes in the project requiring reanalysis or rewriting of report sections. We would propose to negotiate additional work items on a time- and - material basis with a not -to- exceed amount, if necessary. The following presents the estimated cost to complete the proposed project: Proposed Cost Estimate Baldwin Park Implementation Plan 2010 — 2014 Task - Document — Action Fee Task 1: Report on previous 2005 -2009 Plan to eliminate blight $ 17500 Task 2: Five -year cash flow 2,000 Task 3: Develop goals, objectives, programs and specific projects for 2009 -2014 Plan 2,000 Task 4: Report on previous 2005 -2009 Plan achievements in housing production objectives 1,500 Task 5: Develop housing goals and legal obligations 2,250 Task 6: Community Meetings (2 meetings) 1,600 Task 7: Finalize Financial Plan 1,750 Task 8: Prepare Draft Implementation Plan 2010 -2014 1,500 Task 9: Finalize Draft Implementation Plan 1,250 Task 10: Staff Report & Public Notice 250 Task 11: Conduct Public Hearing 500 Sub -total $ 16,100 Indirect & Reimbursable Costs 300 TOTAL $ 16,400 Baldvrin Park KedevelUprnenlA; env ° % Urban Futures, Inc. Proposal July 15, 2009 Mr. Melecio Picazo City Manager City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, CA 91706 Re: Proposal for Preparation of a Redevelopment Implementation Plan Dear Mr. Picazoe I am pleased to forward you UF1's proposal and statement of qualifications to prepare the 2010- 2014 Implementation Plan for the Baldwin Park Community Development Commission. We feel that Urban Futures, Inc. offers you the best expertise as the new Implementation Plan will build on the 2005 -2009 Five -Year Implementation Plan which UFIJGRC prepared for you in 2004. As you will recall, UFIIGRC also assisted the CDC with two of its redevelopment plan amendments. As such, our staff is very familiar with the CDC, its project areas and history. Having worked with over 150 different agencies since its inception in 1975, UFI has a proven track record of meeting its clients' needs in a cost effective and timely way. We are confident that our intimate knowledge of California Community Redevelopment Law and the extensive experience and capabilities of our professional staff in all aspects of redevelopment administration will continue to be. of significant assistance to Baldwin Park. Given our qualifications, we believe we are uniquely able to provide the needed consulting services in an innovative, comprehensive and effective manner. As managing principal, I will manage the overall planning program. Mr. Holliman will be available on a day -to -day basis and will be the primary points of contact. Ms. Wolf will assist Mr. Holliman in project research and financial analysis. Mr. Glover will be available at all times to assist in the project, to work with the community, and to make presentations. We look forward to assisting Baldwin Park with respect to this important endeavor. If you have any questions or need additional information, please contact me at (714) 283 -9334. Sincerely, URBAN F URES, INC. rnest W. Glover Managing Principal Enclosures 3111 N. Tustin, Suite 230 Orange, CA 92865 -1753 ° (714) 283 -9334 Business • (714) 283 -5465 FAX PROPOSAL FOR '' ` • OF REDEVELOPMENT IMPLEMENTATION PLAN BALDWIN PARK COMMUNITY DEVELOPMENT (' ne Aft AIQQI nnI vvrouviiooww July 15, 2009 Urban Futures, Inc. 3111 North Tustin Street, Suite 230 Orange, CA 92865 (714)283 -9334 • FAX (714)283 -5465 www.urbanfuturesine.com Baldwin Park Community Development Commission Proposal for Redevelopment 5 Year Implementation Plan Urban Futures, Inc. ( "UFI ") is pleased to submit this proposal for the preparation of the 2010- 2014 Implementation Plan (the "Implementation Plan ") for the Baldwin Park Community Development Commission (the "CDC ") pursuant to all applicable provisions of the California Community Redevelopment Law ( "CCRL "; Health and Safety Code Section 33000 et seq.), most specifically, CCRL Section 33490. CCRL Section 33490, among other requirements, obligates redevelopment agencies to prepare new implementation plans, conduct a public hearing for the purpose of reviewing redevelopment programs, projected expenditures, and corresponding goals and objectives, and to generally evaluate the progress of ongoing redevelopment projects. UFI's staff comprises a team of highly skilled professionals able to handle assignments ranging from site - specific developer negotiations to community -wide development strategies, redevelopment plans, grant programs, entitlement processing, financial advisement, affordable housing programs, and economic development implementation strategies. Ernie Glover, Al Holliman and Eva Wolf represent the key professional staff who will be assigned to work with the CDC on this assignment. Ernie Glover will serve as the Managing Principal in charge of this engagement. An overview of the experience and education of our key staff is provided below. Other staff members will be used as necessary. ERNEST GLOVER, Managing Principal Ernest Glover joined UFI after 14 years as President of GRC Redevelopment Consultants, Inc. He has been responsible for the adoption and /or amendment of over 200 Redevelopment Plans and Implementation Plans throughout California, which include two amendments for Baldwin Park. Mr. Glover has extensive experience in both the public and private sectors through work on environmental impact reports and specific plans. His in -depth understanding of redevelopment policy, urban design and its practical implementation is an invaluable contribution to planning and design projects. Prior to joining GRC, Mr. Glover was a Senior Associate for POD /Sasaki in charge of the specific planning, environmental and recreational planning studio. Earlier, he was an Associate for Haworth & Anderson. He gained public sector planning experience at the Cities of San Clemente, Garden Grove, and Simi Valley. He has managed over 50 major studies and planning efforts in the fields of redevelopment planning, specific plans, environmental analysis, land use planning, housing, economics, land use regulation and recreation. Education: Master of City Planning from San Diego State University; Bachelor of Arts in Political Science and Sociology, with honors, from the University of California at Santa Barbara; Post graduate studies completed at the University of Southern California. AL HOLLIMAN, Principal Al Holliman specializes in bond financings, economic development, redevelopment, and housing. AI enjoyed a successful 33 year career in state and local government before joining Urban Futures in late 2006. His career consisted primarily of assistant city manager, finance, July 2009 -1- Baldvilin Pardo Community Development Commission Proposal for Redevelopment 5 Year Implementation Plan and redevelopment administrative positions. As such, he has extensive experience in municipal finance, economic development, redevelopment, and housing, which includes lead issuer responsibilities for over $600 million in tax exempt debt offerings. He also has demonstrated experience developer negotiations, development agreements, and capital project administration. Mr. Holliman is a certified public accountant and received his Bachelors in Business Administration from Cal State Fullerton and his Masters in Management from Claremont Graduate University. He is currently in Doctoral Studies at the University of Maryland and has taught government finance and economic development courses in the California State University system since 1998. EVA WOLF, Senior Planner Eva Wolf has been involved in all aspects of public finance, including special tax bonds, 1915 Act assessment district bonds and tax allocation bonds. Mrs. Wolf has served as a project manager and closing coordinator on numerous financings for cities, redevelopment agencies and counties and is proficient in Munex, the municipal security industry's premier bond sizing software. She is experienced in the compilation and composition of the redevelopment fiscal consultant report, a key component of the preliminary and final official statement for redevelopment financings as well as credit packages for rating agencies. Mrs. Wolf is particularly proficient in the field of continuing disclosure, the issuer's on -going reporting nhlinnfinne fnr outstanding debt. She is active in new buSinecs dP.VPInnmp-rit and client relatinns with respect to continuing disclosure services. Ms. Wolf has been involved in the redevelopment consulting services, with respect to the preparation of AB1290 updates and plan adoptions. She has served as project manager for first time homebuyer programs such as mortgage credit certificates, mortgage revenue bonds and redevelopment low /mod housing set aside funds. She has served as project manager for multifamily housing programs, such as Low Income Housing Tax Credits and Multifamily Tax Exempt Bonds. She has been with Urban Futures since 1995. Education: Ms. Wolf earned a Bachelor of Science Degree from the University of Redlands in Business Management, with a Finance emphasis. The Baldwin Park Community Development Commission was activated in July 1974. The City Redevelopment program officially began in 1976 with the adoption of its first Redevelopment Plan for the San Gabriel River Redevelopment Project. The San Gabriel River Redevelopment Project was adopted December 2, 1976. The Puente - Merced Redevelopment Project was adopted on August 16, 1978, and amended on June 16 and December 5, 1984. The West Ramona Redevelopment Project was adopted on September 6, 1979 and amended on September 19, 1984. The Central Business District Redevelopment Project Area was adopted February 3, 1982, and amended on May 19, 2004. The Delta Redevelopment Project Area, adopted on December 21, 1983. The Sierra Vista Redevelopment Project Area, adopted on July 2, 1986 and amended on December 3, 1997. July 2009 -2- Baldwin Park Community Development Commission Proposal for Redevelopment 5 Your Implementation Plan • The Implementation Plan should serve as a history of the CDC's accomplishments to date, and a description of its intentions going forward over the next five years. • UFI will use the 2005 -2009 Implementation Plan as the basis for preparing the 2010- 2014 plan. We currently have background documentation in our offices, which will reduce research costs and time. The Scope of Work described below will be conducted in close cooperation with the staff. TASK 1 PROJECT INITIATION AND ORGANIZATION Task 1.1 Hold initial meeting with CDC staff to identify program priorities and goals, review community issues, tour the Project Areas, establish expectations, and set up lines of communications. Task 12 Work with appropriate CDC /City staff to identify, collect, and review all pertinent information and data sources necessary to complete this Scope of Work (also referred to herein as the "Project "). UFI will give CDC staff a list of additional data needs at the Task 1.1 initial meeting. Task 1.3 Prepare detailed program schedule to include a production, meeting and hearing schedule. Task 1.4 Tour the Project Areas to generally identify and generally map remaining conditions of physical and economic blight. Property value trends also will be evaluated if the data are available. This is intended as a generalized survey to describe existing conditions in the Project Areas, rather than to prepare detailed studies appropriate for Project Areas adoption or amendments. Task 1.5 As necessary and directed by Baldwin Park staff, UFI will participate in up to two (2) staff meeting in Baldwin Park with the appropriate /designated staff members for the purposes of facilitating Project management, providing Project status updates, reviewing data collection /analyses, and related work tasks. TASK 2 GENERAL REDEVELOPMENT IMPLEMENTATION ACTIVITIES Task 2.1 Identify and evaluate specific CDC projects and programs ( "Activities ") that the CDC has completed or initiated during the current planning period (2005 -09) and during the Mid -Plan Report period. Both general redevelopment Activities and those funded from LMI Housing Fund monies will be identified and evaluated. UFI will establish and document the required ongoing nexus between CDC activities and blight reduction in the Project Area(s). Task 2.2 Review and compare the goals and objectives in the current Implementation Plan July 2009 -3- Baldt ,vin Park Community Development Commission Proposal for Redevelopment 5 Year Implementation Plan and Mid -Term Report with the status of Activities evaluated as a part of Task 2, and then work with appropriate CDC staff to complete the following: i) analysis and description of the CDC's success in meeting its present goals and objectives; ii) develop goals and objectives for the 2010 -2014 Implementation Plan, which could include any unmet objectives (or goals) contained in the last Implementation Plan and Mid -Term Report; and iii) as necessary, make recommendations as to how the CDC might be more effective in achieving existing or new goals and objectives. Task 2.3 For general redevelopment fund Activities, track actual CDC receipts and expenditures; determine and explain any significant divergence between actual and projected receipts and expenditures. TASK 3 LOW AND MODERATE INCOME (LMI) HOUSING IMPLEMENTATION PROGRAM Task 3.1 For LMI Housing Fund activities, track actual CDC receipts and expenditures over the past five years, and determine and explain any significant divergence between actual and projected receipts and expenditures. Task 3.2 For LMI Housing Fund Activities proposed to be completed during the term of the 2010 -2014 Implementation Plan, work with appropriate CDC staff to establish planning Cycle income and exrnar�dit�wrec fnr iriantified projects on an nnnwial hacic to establish compliance with CCRL Sections 33334.2 and 33334.4. Task 3.3 In accordance with CCRL Section 33334.4, evaluate CDC 10 -year expenditure requirements; and determine the appropriate ratio between LMI Housing Fund expenditures for assistance to housing units which are unrestricted by age of resident and the housing units which could be restricted to persons over the age of 65 years, utilizing the latest (2000) US Census Bureau data, or ACS annual updates as available. Task 3.4 In accordance with all aspects of CCRL Section 33413, track and record on UFI developed schedules, CDC inclusionary and replacement housing compliance. Complete an inventory of housing units assisted, and to be assisted with funds from the LMI Housing Fund, which have rent and income restrictions within and outside of the Project Areas. (As an additional service, UFI can assist the CDC in meeting its AB987 requirements. See Task 3.9, below.) Task 3.5 Based upon information compiled in Task 3.4, determine whether the CDC is in a deficit or surplus unit(s) position in either of the inclusionary or replacement housing categories, and how either of those positions will affect the CDC during the term of the 2010 -2014 Implementation Plan, subsequent five year planning cycle, and life of the plan(s) as appropriate. Task 3.6 Determine whether the CDC has an "excess surplus" (as defined under CCRL Section 33334.12(g)(1)) in its LMI Housing Fund, and how that position will affect the CDC's long -term, overall fiscal position pursuant to CCRL Sections 33334.10 and 33334.12. Task 3.7 In conjunction with Tasks 3.4, 3.5 and 3.6, evaluate the CDC's position with respect July 2009 -4- Baldwin Park Community Development Commission Proposal for redevelopment 5 Year Implementation Plan to housing affordability covenants (pursuant to both CCRL Sections 33334.3 and 33413), and whether or not the CDC has adequate units which are subject to appropriate covenants. If the CDC has, or is projected to have an inclusionary or replacement housing deficit, identify the number and type of housing units needed to erase the deficit during the five -year term of the Implementation Plan and the subsequent five -year planning cycle or longer, as appropriate. Task 3.8 Determine how known, proposed housing development projects and land use changes (residential) may affect the CDC's future inclusionary and replacement housing obligations, vis -a -vis life of the Plan(s) and next ten year periods. Task 3.9 As an optional service, UFI can assist with on -going monitoring and compliance of Affordable Housing Inventory in accordance with AB 987. An initial review of Baldwin Park's web site shows that the required on -line summary of price- restricted housing is available. Work elements would include: obtain copies of recorded affordable covenants, calculation of affordability period, prepare an inventory of affordable units including address and parcel number of the property, number of units (including bedrooms), year of construction, date of affordability covenant, document number of recnrrling expiration date of covenant or restriction and date, posting of affordable inventory on Agencies website, annual update of affordable inventory, and preparation of rem iirnd Plntirn of Affnrulahle Reetrirtinn fnr frnnefer of Affnrdable projects. han TASK 4 PLAN PREPARATION AND ADOPTION Task 4.1 Prepare a draft Implementation Plan for staff review and comment. After staff review is complete, UFI will prepare a second review draft for Baldwin Park staff to verify. Following CDC review of the second draft of the Implementation Plan, UFI will prepare a final draft for public review. Ten copies of this draft plus electronic versions will be delivered. Also, an adopting resolution and staff report will be delivered to the CDC. Task 4.2 Identify the fiscal year in which various time limits are expected to expire. These limits include limits on the commencement of eminent domain; time limits for incurring of debt; time limit for the effectiveness of the redevelopment plan and its amendment area(s), and the time limit for repaying debt from tax increment proceeds. Task 4.2 Prepare public hearing notice for staff review and comment. Implementation Plan adoption procedures include a noticed public hearing, which notice must be posted in a minimum of four (4) locations in the Project Areas. These postings must be for a minimum of three (3) weeks ending at least ten (10) days prior to the CDC's hearing. Also, the notice for the hearing needs to be published once a week for three (3) weeks in a newspaper of general circulation. The initial notice must be published no fewer than thirty -one (31) days prior to the hearing. Task 4.3 Prepare for, attend and present the completed Implementation Plan at the required public hearing. UFI will prepare a PowerPoint background briefing for the CDC Board and City Council, to include a brief history of the Project Areas, July 2009 -5- Baldwin Park Community Development Commission Proposal for Redevelopment 5 Year Implementation Plan accomplishments over the past five years, proposed redevelopment programs and projects, and a summary of the housing program. Task 4.6 Upon adoption of the Implementation Plan, UFI will prepare and deliver to Baldwin Park five bound copies of the Implementation Plan; one electronic version in Word and Excel format; and an electronic version in PDF format. Based on the above Scope of Services, UFI will complete the Implementation Plan in a condition ready for public hearings within approximately five (5) months from receiving a notice to proceed. The accomplishment of this schedule is dependent on the full cooperation of the CDC /City appropriate /designated staff. The following is a preliminary schedule. A refined production schedule will be prepared as part of Task 1. Week Task 1 and 2 TA .RK 1 _ Project Initiation and Organization 2 through 10 TASK 2 — General Redevelopment Implementation Activities 4 throuah 12 TASK 3 — Low and Moderate Income Housing Implementation Program 12 through 20 TASK 4 — Plan Preparation and Adoption UFI will accomplish the Scope of Work, subject to the conditions described in this proposal, for a fixed Professional Services Fee of $19,000. The Professional Services Fee does not include out -of- pocket expenses that may be incurred during the accomplishment of the Scope of Work. Out of pocket expenses include, but are not limited to all other necessary materials, supplies, services, printing, postage electronic data files, travel, etc. All out -of- pocket expenses shall be charged on an actual cost basis, plus 10 %. For budgetary purposes, UFI recommends that the CDC set -aside an estimated $1,000 to cover out -of- pocket expenses. Therefore, the total recommended budget for the Scope of Work described above, with an estimated allocation for out -of- pocket expenses, is $20,000. Further, in the event that the CDC requires any services that are in addition to the Scope of Work, such additional services will be charged on an actual cost basis at the following rates: Managing Principal $ 195.00 Principal $ 175.00 Senior Planner $ 120.00 Planners $ 95.00 Associate Staff $ 75.00 Assistant/Technician $ 55.00 Administrative $ 45.00 July 2009 -6- �MMJINMM Tierra West Advisors, Inc. Proposal TIERRAWEST A D V I S 0 R June 22, 2009 Mr. Melecio Picazo, Redevelopment Manager Baldwin Park Community Development Commission CITY OF BALDWIN PARK 14403 East Pacific Avenue Baldwin Park, CA 91706 Dear Mr. Picazo: Tierra West Advisors, Inc ( "Tierra West ") is pleased to submit the following budget and schedule to prepare a Five Year Implementation Plan ( "Plan ") for the Community Development Commission of the City of Baldwin Park ( "Commission "). The 2009/10 to 2013/14 Implementation Plan will incorporate the Commission's two (2) redevelopment project areas the Central Business District Project Area and the Merged Project Area (encompassing the San Gabriel River Project Area, Puente /Merced Project Area, West Ramona Project Area, Delta. Project Area and the Sierra Vista Project Area). Tierra West will prepare the Plan pursuant to Sections 33334.2, 33334.4, 33334.6, 33413(a), 33413(b) and 33490 of the Health and Safety Code. Tierra West has extensive experience preparing 5 Year Implementation Plans, 10 Year Housing Compliance Plans, mid -Year reviews of 5 Year Implementation Plans and amendments to 5 Year Implementation Plans. The Tierra West team assembled for this assignment is readily available to work with the Commission to provide the necessary services to complete the Plan. Michael Garcia will serve as Principal -in- charge and facilitate all City Council /Commission Board meetings. Mr. Garcia will be supported by Ms. Zoe Urrutia - Senior Analyst, who will serve as Project Manager for this assignment handling all coordination with Commission staff during this engagement. Mr. Blake Hopkins - Analyst will conduct property data collection /analysis. .. 261E c.._. __ 1' X23; 265 ! 323.;25.1 3673 REk r7 ,A`= VELOPME14T ONYULIIANIS Mr. Melecio Picazo, Redevelopment Manager Baldwin Park Community Development Commission 5 Year Plan Proposed Budget and Schedule Page 2 of 3 Tierra West proposes to provide services to complete the Plan on the actual time and materials spent for an amount not -to- exceed $20,080. The detail is provided on the following page with hourly detail, by task and assigned project team member. Tierra West will work diligently to meet the following schedule: Please feel free to contact me should you have any questions regarding this proposed budget and schedule. Sincerely, Mike Garcia, Principal TIERRA WEST ADVISORS, INC ' TIERRAWEST A D V I S O R S BUDGET PROPOSAL FOR FIVE YEAR IMPLEMENTATION ENTATION PLAN SERVICES City of Baldwin Park - Community Development Commission TIERRAWEST A D V I S 0 R S 5 YEAR PLAN PROPOSED BUDGET Task No. Scope of Service Staff Hours Rate Amount Subtotal amount Principal (MG) 3 195 $585 1 Scoping Meeting with Staff Senior Analyst (ZU) 0 160 $0 Analyst (BH) 3 115 $345 $930 Data Collection of past studies, Principal (MG) 1 195 $195 2 plans, building permits and Senior Analyst (ZU) 4 160 $640 affordable housing agreements. Analyst (BH) 2 115 $230 $1,065 Data Analysis to determine Principal (MG) 2 195 $390 3 development & public Senior Analyst (ZU) 8 160 $1,280 infrastructure needs. Analyst (BH) 6 115 $690 $2,360 Data Analysis - Tax Increment Principal (MG) 1 195 $195 4 Projections and Agency Senior Analyst (ZU) 4 160 $640 Financial Analysis. Analyst (BH) 2 115 $230 $1,065 Replacement housing Principal (MG) 1 195 $195 5 anticipated & resulting from Senior Analyst (ZU) 6 160 $960 previous projects. Analyst (BH) 3 115 $345 $1,500 The "inclusionary" requirement Principal (MG) 1 195 $195 6 based on the residential units Senior Analyst (ZU) 6 160 $960 that have or will be created. Analyst (BH) 2 115 $230 $1,385 Dwelling units destroyed or Principal (MG) 1 195 $195 7 removed by the Agency since Senior Analyst (ZU) 6 160 $960 adoption, by income level. Analyst BH 3 115 $345 $1,500 Agency and non - Agency Principal (MG) 1 195 $195 8 developed dwelling units built Senior Analyst (ZU) 6 160 $960 since adoption by income. Analvst (BHl 3 115 $345 $1,500 Identify rehabilitated dwelling Principal (MG) 1 195 $195 9 units since adoption by income Senior Analyst (ZU) 6 160 $960 categories. Analyst (BH) 1 115 $115 $1,270 Units privately developed and Principal (MG) 1 195 $195 10 rehabilitated over 5 years, 10 Senior Analyst (ZU) 4 160 $640 years, and life of the Project Analyst (BH) 2 115 $230 $1,065 Agency units developed & Principal (MG) 1 195 $195 11 rehabilitated over 5, 10 years, & Senior Analyst (ZU) 4 160 $640 life of Projects by income. Analyst (BH) 2 115 $230 $1,065 Prepare the report and identify Principal (MG) 4 195 $780 12 the percentage of residents Senior Analyst (ZU) 8 160 $1,280 over 65 years of age. Analyst (BH) 8 115 $920 $2,980 Prepare the notice, staff report Principal (MG) 1 195 $195 13 and resolution. Senior Analyst (ZU) 2 160 $320 Analyst (BH) 2 115 $230 $745 Prepare and present a Principal (MG) 4 195 $780 14 presentation for the Adoption Senior Analyst (ZU) 4 160 $640 Meetings Analyst (BH) 2 115 $230 $1,650 Subtotals 132 $ 20,080 TIERRAWEST A D V I S 0 R S VVI"""' "I I T L!_r v:LUNMtN I TO: Honorable Chairman and Members of-the Commission FROM: Vijay Singhal, Executive Director DATE: August 5, 2009 SUBJECT: Consideration of an Exclusive Negotiation Agreement with Olson Land Projects, LLC for a potential downtown revitalization project. uvmaaggl� To consider an Exclus1VP Negotiation Agreement (ENA), for a total period of 20 months (with three possible 60 -day extensions) with Olson Land Projects, LLC, for a potential downtown revitalization project. -• It has been a vision of the City Council and Community Development Commission (CDC) to revitalize the downtown into an exciting and vibrant urban center with quality retail, dining, shopping and other amenities. Often community members have to go to other communities for their shopping, dining and entertainment needs. This results in a significant tax leakage. As a result, even though the City of Baldwin Park ranks 24th among the cities in the Los Angeles County in terms of population, we rank far below at 64 in terms of per capita sales tax. Our per capita sales tax is only about 55% of the average of other cities in the County. These statistics suggest that we have significant sales tax leakage annually. This is the money that our residents might be spending at other cities. There is a need to capture some of this leakage to provide additional resources to improve City services and the quality of life in the community. A quality mixed use development is expected to attract retailers, entertainment, dining and housing opportunities, provide better land utilization and project economics and help the City boost its economic base by capturing some of this sales tax leakage. Our downtown is fiscally disadvantaged due to lack of growth and development. While there are several shops and stores, the land is underutilized and tax revenue is significantly lower than other shopping centers in the City. The average sales tax per sq. ft. generated by other shopping centers in the city is much higher than the average sales tax per sq. ft. generated by the Park Plaza shopping center in the downtown, even after factoring a grocery store sales tax. This proves that there is a need and an opportunity to improve the City's economy and amenities available to the community through revitalization and redevelopment. The City has demonstrated and proven that quality developments through revitalization and redevelopment of fiscally distressed areas can transform a community. In the past developments such as Walmart, Home Depot, Target, Smart & Final have transformed Olson Land Projects ENA August 5, 2009 Page 2 of 5 blighted areas into vibrant economic centers. The City of Baldwin Park's downtown is strategically located within 17 miles to the downtown Los Angeles. Its proximity to City Hall, a network of freeways and access to Metrolink offers significant opportunity for growth and development. Market studies have identified good business opportunities for new businesses that the City seeks. Staff believes there is tremendous opportunity to improve the downtown and generate much greater economic opportunity for the community as well as provide amenities that are currently lacking in the City and desired by most residents. In 2006, staff was able to attract Bisno Development Company (BDC), which proposed a major redevelopment project in the City. Over the next two years, BDC and City staff explored the scope of a feasible project. BDC invested a significant amount of effort and money during that time; however, the economic downturn caused BDC to discontinue pursuit and finalization of that development plan. Despite that economic downturn, the downtown remains a very viable development opportunity because of the many positives discussed earlier. A mixed -use development offers even greater opportunity than a traditional development. As a result of these numerous positive factors, staff has been able to attract another qualified developer. The Olson Company sees opportunity in Baldwin Park and is interested in entering into an ENA for the development of a viable and exciting downtown project. DISCUSSION The Olson Company (Olson), based in Seal Beach, CA, is a developer that has helped revitalize communities in California since 1988. The company is recognized as a LEED (Leadership in Energy and Environmental Design) certified builder by the U.S. Green Building Council and received several regional and national awards including "America's Homebuilder of the Year ". Olson is dedicated to building environmentally sensitive development which combines innovative design with quality material to ensure sustainable "smart environment" and a vibrant urban lifestyle offered with a wide range of housing choices. Olson has successfully partnered with over 70 California cities, including Claremont, Covina, West Covina, Irwindale, El Monte and Pomona in the San Gabriel Valley. With its past experience, the Company understands that successful redevelopment requires a committed partnership between the property owners, the City, and the developer, along with support from the community. Olson shares the City's vision of a revitalization project in the core of our downtown to enhance the City's economic base by capturing retail sales leakage and generating additional tax revenues to fund public services. It also sees the framework to provide a high quality of life by generating additional recreational, shopping, dining and entertainment opportunities, as well as creating housing that caters to the varying needs of young professionals, seniors and working families. The new mixed -use development will create good- paying jobs, increase tax revenues Olson Land Projects ENA August 5, 2009 Page 3 of 5 and serve as a catalyst for future redevelopment in the City. If carefully planned, the City's Downtown area could become the nucleus and incubator for quality developments of the various opportunity sites within the City by attracting business investment and growth. Because of high cost of fuel, traffic delays and other health and environmental impacts, there is a shift towards transit - oriented developments, such as developments which eliminate and reduce driving by providing shopping and dining amenities in close proximity to residents. The City's downtown offers tremendous opportunity for a transit - oriented development. The City has been successful in securing approximately $7 million in grants from Federal and State Governments for construction of a transit center parking structure to promote use of public transportation (Metrolink) and to support a transit - oriented development to capitalize on the proximity of downtown to the Metrolink. Pedestrian friendly walkways connected to satellite public parking structures /lots are expected to promote healthy living. It is anticipated once complete, the new development should offer most amenities either within the project or in close proximity and elevate Baldwin Park to a place of choice that will offer a unique environment to live, work and play. The project site under consideration by this ENA is about 19.8 acres (see Exhibit A in the Attachment) generally bounded by Palmrose Street to the north, Bogart Avenue to the east and south, and Maine Avenue to the west, not including the properties at Southwest corner of Bogart and Ramona Avenues. The major objective of the ENA is for the City and Olson to develop a practical and implementable scope for a project, which will revitalize our downtown. The ENA emphasizes exploring partnerships /collaborations with stakeholders, other partners such as non - profits and /or other specialty development partners. During the first phase of the ENA, Olson is expected to conduct outreach with the community and all stakeholders. Following is a brief summary of the major parameters of the proposed ENA: Develop an outreach program (to work with property owners, businesses, tenants and other stakeholders in the project site) and explore potential partnerships, collaboration and joint ventures. Olson shall also conduct outreach in the community to gather community expectations and input. Olson shall seek input from all stakeholders and assess its findings in the pursuit of formulating a potential downtown revitalization project; Identify development opportunities within the project area and define the scope of a potential downtown revitalization project to: eliminate blight, remove barriers to economic opportunities, create a critical mass for future development and growth; ■ Identify a range of development and phasing options and make recommendations on whether they are viable, practical and feasible to fulfill the Olson Land Projects ENA August 5, 2009 Page 4 of 5 City's revitalization goals for downtown; ■ The term of the ENA is broken down into three major periods with deliverables as follows: o First Period of 240 days with a potential 60 -day extension: Olson shall conduct a comprehensive public outreach process and seek community and stakeholder input to develop a proposed scope of development. o Second Period of 180 days with a potential 60 -day extension: Olson shall prepare a Specific Plan and a financial feasibility study o Third Period of 180 days with a potential 60 -day extension: Preparation of all California Environmental Quality Act (CEQA) compliance documents. Olson will be expending a minimum of $50,000 during each Period. That total minimum of $150,000 would be in lieu of the typical "good faith deposit" the CDC requires from developers. Staff believes due to the current economic climate it would be unreasonable and counter - productive to require the developer to expend the $150,000 plus a good faith deposit. Except for time and efforts of CDC Staff and general counsel and some possible printing, mailing and other minor costs, no direct CDC costs are anticipated during the various phases of the ENA. During the ENA period, the CDC will not be permitted to discuss possible development of the proposed project area with any other developer. However, the CDC and City will retain the authority to review and consider proposals submitted by existing property owners and tenants for possible development of their properties. In addition, although ENA's usually include language that allows a prevailing party in a lawsuit regarding the ENA to recover attorney's fees, the likelihood of the CDC needing to bring an action against Olson related to the ENA is very minimal. In addition, Olson has a reputation of not bringing an action against public entities it has contracted with and each party is expressly releasing the other from any damages that could arise from the ENA. Based on the foregoing and in response to Olson's request, this ENA does not include a provision for a prevailing party to recover attorney's fees. Throughout the ENA period, Olson is committed to meet with the community to understand their expectations, concerns and views and to incorporate them, as reasonably feasible, into the project planning process and ultimately negotiate a Disposition and Development Agreement (DDA) or Owner Participation Agreement (OPA) for CDC consideration. If approved, then that agreement will govern the CDC's and Olson's rights and obligations for exploring and considering a master plan for a portion of the downtown area. Olson Land Projects ENA August 5, 2009 Page 5 of 5 IgZCCYA0 N ZU /I l Commission General Counsel has reviewed and assisted with drafting the proposed ENA. FISCAL IMPACT There is minimal fiscal impact as a result of this ENA. CDC will not hire or engage any consultants. CDC costs will be in the form of staff time, minimal legal counsel costs as well as some costs of office supplies. These costs will be absorbed within existing budgets with no additional impact on the General Fund. The long term benefits of the project will far outweigh these costs. Staff recommends the Community Development Commission approve the proposed Exclusive Negotiation Agreement with Olson Land Projects, LLC, and authorize the Chairman to execute the Agreement. 1) Attachment A: Proposed Exclusive Negotiation Agreement 2) Attachment B: Marketing Information from The Olson Company Proposed Exclusive Negotiation Agreement EXCLUSIVE NEGOTIATION AGREEMENT THIS EXCLUSIVE NEGOTIATION AGREEMENT (` ENA ") is entered into by and between the COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK, a public body, corporate and politic (the "Commission ") and OLSON LAND PROJECTS, LLC, a California limited liability company ( "Developer ") under the terms and provisions set forth below. WHEREAS, in furtherance of the goals and objectives of the Redevelopment Plan for the Central Business District and Sierra Vista Redevelopment Project areas (collectively, the "Project Area "), which was adopted and amended by ordinances of the City Council of the City of Baldwin Park (the "Redevelopment Plan "), incorporated herein by this reference, and the Community Redevelopment Law of the State of California (California Health and Safety Code § §33000, et seq.), Commission and Developer desire to enter into negotiations concerning the development of certain land (defined below as the "Project Site ") related to the Redevelopment Plan; and WHEREAS, it is the Commission vision to revitalize Downtown Baldwin Park as a vibrant mixed -use pedestrian oriented urban village with sidewalk cafes, choice of residential living, entertainment facilities, new retail opportunities, public parking, tree lined streets with fountains, artscapes and amenities which offer exciting opportunities for community members and visitors to gather and have a quality time; and WHEREAS, the vision for Downtown Baldwin Park is further established in the 2020 General Plan Goal and Policies for Downtown Baldwin Park as a pedestrian- friendly mixed -use environment with link between the Metrolink station and downtown; and WHEREAS, the goals and objectives of the Redevelopment Plan and the goal and Policy of the 2020 General Plan for Downtown Baldwin Park has not yet been realized and the area is still challenged with a lack of commercial and residential investment evidenced by high underutilization of prime commercial land, lower than average per square foot lease /revenue, underperforming retail outlets, and a general lack of pedestrian amenities; and WHEREAS, the potential Downtown revitalization project must generate sufficient retail, commercial and residential opportunities to provide a strong employment base in the City by creating new higher- paying jobs and attracting people to shop in the City; and WHEREAS, the Project Site is approximately 19.8 acres and completely within the Project Area and is designated as such on the Project Site Map ( "Exhibit A "); and WHEREAS, the Developer has substantial experience in scoping, planning and implementing downtown revitalization project, and WHEREAS, the parties recognize and acknowledge the purpose of this ENA is to provide - 1 - Developer an opportunity to develop, refine, and analyze a redevelopment proposal to accomplish the objectives described in Paragraph 1, below. NOW, THEREFORE, FOR VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, Commission and Developer hereto mutually agree as follows: 1. PURPOSE The purpose of this ENA is to provide for the negotiation by the parties of a potential Downtown revitalization project including, among other things, the following: A. To allow Commission and Developer to identify development opportunities within the Project area and define the scope of a potential downtown revitalization project in accordance with the Commission vision, Redevelopment Plans and the General Plan, to: a. Eliminate existing physical, economical, and social blight in the downtown area and thereby removing barriers to economic opportunities and enhanced revenues generating commercial activity; b. Create a critical mass sufficient to serve as an incubator for development and J the .tv• growth in the downtown and tits l oti uiiuiu ��, c. Bring about the development of a pedestrian- oriented master- planned downtown urban village area with significant public amenities and infrastructure, transportation and parking facilities, entertainment, retail, commercial, office and residential uses and signage; and, d. Create a pedestrian- and transit - oriented village along the Metrolink line that would implement regional planning policy and create the synergies needed for the vitality of a true urban experience. B. Developer shall strive to work with property owners, businesses and other stakeholders and explore potential partnerships, collaborations and joint ventures with non - profits or other developers. Developer shall also work with the City to develop a successful outreach strategy and seek input from all stakeholders and assess its findings in the pursuit of formulating a potential Downtown revitalization Project. Developer shall report to the City on a bi- monthly basis on the progress made with stakeholders and achievements. C. To identify the range of development options and make recommendations on whether they are viable, practical and feasible to fulfill the City's revitalization goals for Downtown. D. To identify development phasing options and make recommendations on whether they are viable, practical and feasible to fulfill the City's revitalization goals for Downtown -2- E. To identify financing options and make recommendations on whether they are viable, practical and feasible to implement the potential Downtown revitalization Project. F. To coordinate the planning and design of a potential Downtown revitalization Project and to maximize its compatibility with the abutting and adjacent uses and to minimize environmental, traffic and other impacts on the abutting and adjacent uses. G. Other provisions regarding the participation and responsibilities of the Developer and Commission necessary to further the purpose of developing the Project Site, such as provisions for processing approvals and permits. H. The parties do not intend for Commission or City to acquire any properties pursuant to this ENA. Developer may acquire any properties or invest in any properties for future development on its own. However, in such event, Developer does so at its sole risk and this ENA shall not grant any rights or presume any future entitlements rights. 2. EXCLUSIVE RIGHT TO NEGOTIATE A. Commission hereby grants to Developer, and Developer hereby accepts this ENA for three time periods based on the following deliverables: a. An initial period of two hundred and forty (240) days during which Developer shall 1) complete the outreach process discussed in subparagraph 1.8., above; 2) define the Scope of a proposed Downtown Revitalization project; and 3) prepare a concept diagram illustrating the proposed Scope and summarizing the community input received during the outreach process. This initial period shall commence on the date this ENA is signed on behalf of Commission, and continuing in full force unless otherwise terminated pursuant to this ENA. b. If the deliverables set forth in a., above, are satisfactorily provided, as reasonably determined by Commission's Executive Director, then a second period of one hundred and eighty (180) days shall commence at the end of the initial period during which the Developer shall 1) complete a draft Specific Plan for the area under consideration as described in the Scope defined during the initial period; and 2) submit a Financial Feasibility analysis for the proposed Scope defined during the initial period. c. If the deliverables set forth in b., above, are satisfactorily provided, as reasonably determined by Commission's Executive Director, then a third period of one hundred and eighty (180) days shall commence at the end of the second period during which documents required by CEQA are prepared in compliance with subparagraph 3.H., below; provided, that if Developer fails to make any payment required by that subparagraph, or any other provision of this ENA and such failure continues for fifteen (15) days after Commission provides written notice to Developer of such failure, then this ENA shall automatically terminate except Developer's obligation (i) to make those payments and any other payments incurred as a result of the CEQA analysis and (ii) the provisions of subparagraph 3.L. and paragraph 5. shall remain in full force and effect. - 3 - Developer may request an extension of up to sixty (60) days for each of the three phases outlined above by providing to Commission a written request which reasonably describes any event or action not within the control of Developer that causes a material delay in Developer's ability to meet any required time frame of a phase. Commission's Executive Director may, in his /her sole discretion, grant and determine the length of each extension, if he /she determines such extension has or will not negatively impact the general goals of this ENA. B. Commission and Developer agree, for the period set forth in this Paragraph 2, to negotiate diligently and in good faith to prepare future potential documents with regard to the objectives described above. During the term of this ENA, Commission agrees not to negotiate for the development of the Project Site, or portion thereof, with any party other than the Developer, or approve or conduct a public hearing for any other development of the Project Site, or portion thereof; provided, that the parties understand City and Commission must process requests for entitlements duly submitted by, or on behalf of, owners or tenants of some or all of the Project Site. 3. TERMS Commission and Developer hereby agree to the following terms: Developer Obligations. During the entire period of this ENA, Developer is responsible for all Developer's expenses related to the production of deliverable as required in Section 2 above and listed below. Developer expenses and obligations shall be deemed equivalent to a "Good Faith Deposit" and in lieu of any other deposit with Commission and shall include at a minimum: a) During first ENA period: Developer shall conduct and prepare the following actions and documents, estimated at a minimum cost of $50,000.00 a. A comprehensive outreach process; b. A project scope of development. c. A concept diagram; b) During second ENA period: Developer shall prepare the following documents, estimated at a minimum cost of $50,000.00 a. A Specific Plan; b. A Financial Feasibility study. c) During third ENA period: Developer shall prepare the following documents, estimated at a minimum cost of $50,000.00 a. All CEQA compliance documents pursuant to Section 3H below. B. Monthly Status Reports. On or before the tenth (10`h) day of every other month starting with the first full month after the effective date of this ENA, Developer shall -4- provide bi- monthly status reports to Commission's Executive Director in a format reasonably requested by the Executive Director. These reports, at a minimum, will include status reports regarding progress associated with the Developer's efforts to work with current owners and tenants on the Project Site and Developer's efforts to prepare the scope of the Proposed Development. C. Commission's Right to Additional Information. Commission reserves the right, during the term of this ENA, to request reasonable additional information and data from Developer necessary for review and evaluation of the proposed development. Developer agrees to provide such additional information or data as reasonably requested in a timely manner. All information regarding the Developer's business practice which may be provided to Commission, shall remain confidential to the extent permissible by law. D. Hazardous Materials. Commission shall not be responsible for conducting or financing any testing of the Project Site for hazardous materials pursuant to any applicable laws, statutes, rules and regulations. As between Commission and Developer, Developer shall also be responsible for making site conditions suitable for the Proposed Development, including, but not limited to, flood zones, Alquist- Priolo, anu similar matters. For purposes poses of thus ENA, azaruous materials snail mean asbestos; polychlorinated biphenyls (whether or not highly chlorinated); radon gas; radioactive materials; explosives; chemicals known to cause cancer or reproductive toxicity; hazardous waste, toxic substances or related materials; petroleum and petroleum product, including, but not limited to, gasoline and diesel fuel; those substances defined as a "Hazardous Substance ", as defined by section 9601 of the Comprehensive Environmental Response, Compensation and Liability Act of 1980, 42 U.S.C. 9601, et seq., or as "Hazardous Waste" as defined by section 6903 of the Resource Conservation and Recovery Act, 42 U.S.C. 6901, et seq.; an "Extremely Hazardous Waste," a "Hazardous Waste" or a "Restricted Hazardous Waste," as defined by The Hazardous Waste Control Law under sections 25115, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to section 25140 of the California Health and Safety Code; a "Hazardous Material ", "Hazardous Substance," "Hazardous Waste" or "Toxic Air Contaminant" as defined by the California Hazardous Substance Account Act, laws pertaining to the underground storage of hazardous substances, hazardous materials release response plans, or the California Clean Air Act under sections 25316, 25281, 25501, 25501.1 or 39655 of the California Health and Safety Code; "Oil" or a "Hazardous Substance" listed or identified pursuant to section 311 of the Federal Water Pollution Control Act, 33 U.S.C. 1321; a "Hazardous Waste," "Extremely Hazardous Waste" or an "Acutely Hazardous Waste" listed or defined pursuant to Chapter 11 of Title 22 of the California Code of Regulations sections 66261.1 - 66261.126; chemicals listed by the State of California under Proposition 65 Safe Drinking Water and Toxic Enforcement Act of 1986 as a chemical known by the State to cause cancer or reproductive toxicity pursuant to section 25249.8 of the California Health and Safety Code; a material which due to its characteristics or interaction with one or more other - 5 - substances, chemical compounds, or mixtures, materially damages or threatens to materially damage, health, safety, or the environment, or is required by any law or public agency to be remediated, including remediation which such law or government agency requires in order for the property to be put to the purpose proposed by this ENA; any material whose presence would require remediation pursuant to the guidelines set forth in the State of California Leaking Underground Fuel Tank Field Manual, whether or not the presence of such material resulted from a leaking underground fuel tank; pesticides regulated under the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. 136 et seq.; asbestos, PCBs, and other substances regulated under the Toxic Substances Control Act, 15 U.S.C. 2601 et seq.; any radioactive material including, without limitation, any "source material," "special nuclear material," "by- product material," "low -level wastes," "high -level radioactive waste," "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes, however produced, regulated under the Atomic Energy Act, 42 U.S.C. 2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. 10101 et seq., or pursuant to the California Radiation Control Law, California Health and Safety Code sections 25800 et seq.; hazardous substances regulated under the Occupational Safety and Health Act, 29 U.S.C. 651 et seq., or the California Occupational Safety and Health Act, California Labor Code sections 6300 et seq.; or regulated under the Clean Air Act, 42 U.S.C. 7401 et se�1. or pursuant to The California Clean Air Act, sections 3900 et seq. of the California Health and Safety Code. Any studies and reports generated by Developer's testing for hazardous materials shall be made available to Commission upon Commission's request. E. Owner Participation Procedures. Notwithstanding this ENA, the proposed development of the Project Site remains subject to any applicable owner participation procedures. F. No Obligation by Commission or City. Nothing herein shall obligate or be deemed to obligate Commission to approve or execute any other agreement with Developer or anyone else, commence any actions for voluntary or involuntary acquisition of real or personal property, or any interest therein, or convey any interest in any portion of the Project Site to Developer. Developer acknowledges and agrees City is not a party to this ENA. The parties each agree to negotiate in good faith to accomplish the objectives described in this ENA. G. Responsibility for Costs. Except as may otherwise expressly be set forth in another agreement, if any, between Developer and Commission, Developer shall be and Commission shall not be liable for any and all costs associated with the planning and development of the Project Site pursuant to or arising from this ENA. H. Commission Conditionally Responsible for CEQA Compliance at Developer Cost. Commission, at Developer's sole costs, shall be responsible for complying with CEQA in connection with the Project Site and the development of the Project Site, if any; provided, that Commission shall not initiate, continue or complete any process -6- or work necessary for complying with CEQA unless and until Developer has deposited sufficient funding to pay for that process and work. I. Real Estate Commissions. Commission shall not be liable for any real estate commissions or brokerage fees, which may arise herefrom. Commission represents it has not engaged a broker, agent or finder in connection with this transaction. Developer has not engaged a broker, agent or finder and shall pay any commission or fee to such broker pursuant to a separate written agreement. Each party agrees to hold harmless the other party from any claim by any broker, agent or finder retained, or claimed to have been retained, by that first party. J. Conflicts of Interest. For the term of this ENA, no member, officer or employee of City or Commission, during the term of his or her service with City or Commission, shall have any direct or indirect interest in this ENA or obtain any present or anticipated material benefit arising; therefrom. K. Change in Ownership or Control of Developer. Developer understands Commission is entering into this ENA based on the prior experience and qualifications of Developer. Therefore, Developer shall not assign, sell or otherwise transfer any or all of itS lights under this ETNA to any party not owned, in the majority, or Controlled by Developer, without the prior written approval of Commission, at its sole discretion. L. Indemnity. Developer agrees to and hereby does defend, hold harmless and indemnify Commission, City and each of their officers, agents and employees (the "Indemnified Parties ") from damages arising from Developer's acts or omissions; provided, that the obligation to defend does not apply to actions arising solely from the Indemnified Parties' acts or omissions; and provided, further, that the obligation to indemnify and hold harmless does not apply to the extent caused by the negligence or willful misconduct of any of the Indemnified Parties. M. Governing Law. This ENA shall be interpreted and enforced in accordance with the provisions of California law in effect at the time it is executed, without regard to conflicts of laws provisions. N. No Third Party Beneficiaries. Commission and Developer expressly acknowledge and agree they do not intend, by their execution of this ENA, to benefit any persons or entities not signatory to this ENA. Developer hereby agrees to indemnify, defend and hold harmless the Indemnified Parties from any claim or action brought by or on behalf of any such broker related to their involvement with Developer or for Developer's failure to pay any commissions or fees. No person or entity not a signatory to this ENA shall have any rights or causes of action against either Commission or Developer arising out of or due to Commission's or Developer's entry into this ENA. -7- 4. TERMS TO BE NEGOTIATED Commission and Developer shall meet regularly with each other in order to discuss, without limitation, the following provisions which may become part of a potential future agreement between Developer and Commission: A. A single development plan comprised of one or more phases (scope of development) that is functional, aesthetic, and minimizes conflicts with, and is sensitive to, adjoining and adjacent properties. Architectural and site design issues to be resolved shall include, but not be limited to, acceptable architectural and landscape quality, initial size and maturity of plantings, access and circulation, determination of parcel boundaries, on -site and off -site improvements, Project Site - perimeter treatment, landscaped buffers, parking, signage, lighting, and easements, if applicable. B. The design and configuration of the site plan shall maximize, to the extent reasonably feasible, the potential to attract retail /restaurant tenants /homeowners or tenants. C. The timing and conditions precedent for the conveyance, if any, of the Project Site or portions thereof. D. The performance guarantees, amount of liquidated damages, and good faith deposit to be required, if any. E. A possible schedule of performance encompassing appropriate and necessary legal, administrative, financial and construction benchmarks to be met by the appropriate party. F. The responsible party to prepare a subdivision tract map subdividing the Project Site into parcels as might be appropriate and necessary. G. The responsible party for all costs associated with the removal or remediation of any potentially hazardous materials from the Project Site and demolition of all improvements on the Project Site. H. Ownership of all plans, drawings and specifications prepared by Developer. L Appropriate controls to limit the use of the Project Site, including, but not limited to, a requirement for the uses to meet the revitalization goals of City. Operational and maintenance plans for the development, including the parking. K. A financing plan. - 8 - LIMITATION ON REMEDIES FOR BREACH OR DEFAULT AND RELEASE OF CLAIMS A. Neither party would have agreed to any part of this ENA if it were to be liable to the other party for any amount of monetary damages. Accordingly, both parties acknowledge and agree each party's exclusive right and remedy upon any breach or default of the other party to negotiate in good faith, as set forth in this ENA, is to terminate this ENA or seek specific performance regarding the exclusivity provisions of this ENA, as applicable. B. Each party acknowledges it is aware of the meaning and legal effect of California Civil Code Section 1542, which provides: A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if known by him would have materially affected his settlement with the debtor. C. Civil Code Section 1542 notwithstanding, it is the parties' intention to be bound by the limitation on remedies set forth in this Section, and each party hereby releases any and all claims against the other party for monetary damages or other legal or equitable relief, whether or not such released claims were known or unknown to the releasing party as of its entry into this ENA. Each party hereby waives the benefits of Civil Code Section 1542 and all other statutes and judicial decisions (whether state or federal) of similar effect. e" Commission Initials Developer Initials 6. TERMINATION BY COMMISSION Commission shall have the right to terminate this ENA in the event Developer (a) proposes provisions for a possible future agreement, which (1) materially vary from those described in this ENA or (ii) describe a development that materially varies from the development generally described in Paragraph I of this ENA or (b) fails to comply with any provision of this ENA, if same are not corrected within fifteen (15) days after Developer's receipt of written notice thereof. 7. TERMINATION BY DEVELOPER Developer shall have the right to terminate this ENA in the event Commission (a) proposes provisions for a possible future agreement, which materially vary from those described in this ENA or (b) fails to comply with any provision of this ENA, if same are not corrected within fifteen (15) days after Commission's receipt ol' written notice thereof. -9- 8. NOTICES A. Any notice, request, approval or other communication to be provided by either party shall be in writing and dispatched by first class mail, registered or certified mail, postage prepaid, return- receipt requested, or by electronic facsimile transmission followed by delivery of a "hard" copy, or by personal delivery (including by means of professional messenger service, courier service such as United Parcel Service or Federal Express, or by U.S. Postal Service), to the addresses of Commission and Developer set forth below. Such written notices, requests, approvals or other communication may be sent in the same manner to such other addresses as either party may from time to time designate. B. Any notice that is transmitted by electronic facsimile transmission followed by delivery of a "hard" copy, shall be deemed delivered upon its transmission; any notice personally delivered (including by means of professional messenger service, courier service such as United Parcel Service or Federal Express, or by U.S. Postal Service), shall be deemed received on the documented date of receipt; and any notice that is sent by registered or certified mail, postage prepaid, return - receipt requested shall be deemed received on the date of receipt thereof. C. If to Commission: Baldwin Park Community Development Commission Attn: Executive Director 14403 East Pacific Avenue Baldwin Park, California 91706 Telephone (626) 960.4011, ext. 482 Facsimile (626) 337.2965 With a copy to: Aleshire & Wynder, LLP Attn: Joseph W. Pannone 1515 W/ 190th Street„ Suite 565 Gardena, CA 90248 -4946 Telephone (310) 527 -6663 Facsimile (310) 532 -7395 D. If to Developer: Olson Land Projects, LLC Att: Eric Everhart 3010 old Ranch Parkway, Suite 100 Seal Beach, CA 90740 -27.51 Phone: (562) 370 -2217 Fax: (562) 430 -5626 - 10- With a copy to: Olson Land Projects, LLC Att: Todd Olson 3010 old Ranch Parkway, Suite 100 Seal Beach, CA 90740 -2751 Phone: (562) 370 -2217 Fax: (562) 430 -5626 9. COUNTERPART ORIGINALS. This ENA may be executed in two (2) counterpart originals which, when taken together, shall constitute but one and the same instrument. 10. ENTIRE AGREEMENT This ENA represents the entire agreement of the parties and supersedes all negotiations or previous agreements between the parties with respect to development of the Project Site. This ENA may not be amended unless agreed as such in writing and certified by the signatures of the parties hereunder. I/ -11- 11. EFFECTIVE DATE The effective date of this ENA shall be the date it is signed on behalf of Commission. Dated: APPROVED AS TO FORM: ALESHIRE & WYNDER General Counsel Dated: -12- COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK M. Manuel Lozano, Chairman The OLSON LAND PROJECTS, LLC, a California limited liability company By: Todd Olson President By: �- Eric E. Everhart Vice President of Development EXH I BIT A F-AVV 91 r-11161 ■ I 1 J ► 12 i9 Marketing Information from The Olson Company �, s'4 ro �� C iro. rt..�e. f z � .. 5:. 0 .. ... ... ., E. ��. ,.ud .. r z ` -] J' IN ^ C E f P '15 T} F- 4Y Cl iL! L! ` 2i '..'._ C t7: Lwy °! -�- :- Q !Pry � IX) C5 ID VON vw t Sol W" T x :b ggg IJ oil f n am cm irk ,1 av .*v ry