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Home My WebLink About2009 09 23NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, SEPTEMBER 23, 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: September 17, 2009 Manuel Lozano Mayor i, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park, certify that I caused the aforementioned Notice and Call of a Special Meeting to be delivered via email (hard copy to follow) to each Member and to the San Gabriel Valley Tribune, and that I posted said notice as required by law on September 17, 2009. Laura M. Nieto, CMC Deputy City Clerk City Council Special Meeting - September 23, 2009 Page 1 AGENDA BALDWI N PARK CITY COUNCIL SPECIAL MEETING September 23, 2009 6:00 PM CITY HALL - COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 BALDWIN �, r Manuel Lozano - Mayor Monica Garcia - Mayor Pro Tern Anthony J. Bejarano - Council Member Marlen Garcia - Council Member Ricardo Pacheco - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda, agenda on any matter posted on the agenda or para hablar sobre cualquier asunto publicado en la on any other matter within its jurisdiction. if you agenda o cualquier tema que este bajo su jurisdiccion. wish to address the City Council or any of its Si usted desea la oportunidad de dirigirse al Concilio a Agencies, you may do so during the PUBLIC alguna de sus Agencias, podra hacerlo durante el COMMUNICATIONS period noted on the periodo de Comentarios del Publico (Public agenda. Each person is allowed five (5) minutes Communications) anunciado en la agenda. A cada speaking time. A Spanish- speaking interpreter is persona se le permite hablar por cinco (5) minutos. available for your convenience. Hay un interprete para su conveniencia. City Council Special Meeting - September 23, 2009 Page 2 CITY COUNCIL SPECIAL MEETING — 6:00 PM CALL TO ORDER ROLL CALL: Council members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tern Monica Garcia and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos ser5 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 D/RIGIRSE AL CONCILIO FAVOR DE NOTIF/CAR A LA SECRETARIA SI REQUIERE LOS SERV/CIOS DEL INTERPRETE No se podra tomar accion en alg6n asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia nrirrunstancia especial. El cuerpo legislative v su personal podran; Respnnder brai!emente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] RECESS TO CLOSED SESSION OF THE CITY COUNCIL 1. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 One (1) Case RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting. September 17, 2009. Laura M. Nieto, CIVIC Deputy City Clerk City Council Special Meeting - September 23, 2009 Page 3 I REGULAR ADJOURNED September 23, 11' 00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 Manuel Lozano Monica Garcia Anthony J. Bejarano Marlen Garcia Ricardo Pacheco - Mayor - Mayor Pro Tem - Councilmember - Councilmember Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencias 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, pods hacerlo durante el periodo de COMMUNICATIONS period noted on the Comentarios del Publico (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. `f. ,.r ( .% u, ., e',ia r,- . -ez,t _ ,.E. ._ _ it ..t E Ct _ ; CITY COUNCIL REGULAR ADJOURNED MEETING — 7:00 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Council members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tern Monica Garcia and Mayor Manuel Lozano ANNOUNCEMENTS PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation of 10851 Award from the California Highway Patrol in conjunction with AAA to Baldwin Park Police Officers Jeff Honeycutt and Edwin Tapia • Recognition of Police Officer Vincent Greva for his 30 years of dedicated service to the Baldwin Park Police Department • Recognition of Baldwin Park Community Services Officer Maricela Montenegro for being named Region 1 Practitioner of the Year by the California Crime Prevention Officers Association Administration of Oath of Office and Certificate of Appointment for Recreation & Community Services Commissioner Martha Reyes and Housing Commissioner Patricia Hogan PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite pars 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 SECRETAR/A SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exista algGna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximal. [Codigo de Gobierno §54954.2] City Council Agenda — September 23, 2009 Page 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 SEPTEMBER 23, 2009 THROUGH OCTOBER 7, 2009 Staff recommends City Council approve the preparation and presentation of the plaques and certificates as outlined in the staff report. 3. MINUTES Staff recommends City Council approve the minutes of the special and regular meetings of September 2, 2009. 4. AGREEMENT WITH NEW EMERGENCY PREPAREDNESS COORDINATOR - DANIEL RODRIGUEZ Staff recommends City Council approve a contractual agreement between the City of Baldwin Park and Mr. Daniel Rodriguez for emergency preparedness and related consulting services and direct the Chief of Police to execute the Agreement. 5. APPROVAL OF AGREEMENT FOR CARNIVAL SERVICES - CHRISTIANSEN AMUSEMENTS Staff recommends City Council approve the agreement and authorize the Mayor to execute the necessary documents. 6. FISCAL YEAR 2008 -2009 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT Staff recommends City Council receive and file the CDBG / HOME Consolidated Annual Performance Evaluation Report (CAPER.) 7. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE FUNDS FOR TRANSIT SERVICES NTD REPORTING Staff recommends City Council approve the MOU with the Los Angeles County MTA and authorize the Mayor to execute said agreement. 8. REQUEST TO AUTHORIZE THE PURCHASE OF TWO CNG FIXED ROUTE TRANSIT BUSES AND TWO CNG DIAL -A -RIDE BUSES Staff recommends City Council 1) authorize staff to enter into a cooperative public contract purchasing program with Tahoe Transportation District and Sam Trans to use their existing negotiated pricing and proposals; 2) authorize the CEO to enter into a purchase agreement with Creative Bus Sales for the four clean air transit fleet buses in the amount of $676,299; and 3) approve the appropriation of the funds for this purchase. City Council Agenda — September 23, 2009 Page 3 9. NOTICE OF COMPLETION AND PROJECT ACCEPTANCE OF MORGAN PARK RESILIENT SURFACING INSTALLATION BY PACIFIC CONSTRUCTION, INC. Staff recommends City Council 1) accept the construction improvements by Pacific Construction, Inc.; and 2) consider the project complete and authorize the recordation of a Notice of Completion; and 3) authorize the payment of retention fund to Pacific Construction, Inc. upon expiration of the 35 -day lien period. 10. AGREEMENT FOR MOSQUITO SURVEILLANCE AND VECTOR CONTROL Staff recommends City Council authorize the Mayor to execute an agreement with the SGVMVCD (District) for vector control services through June 30, 2010 based on time and material costs. REPORTS OF OFFICERS 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. NVNC CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. September 17, 2009. Laura M. Nieto, CMC 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, 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(a)baldwin park. com In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda — September 23, 2009 Page 4 Ak BALDWIN P , A , R, K TO: FROM: DATE: SUBJECT: W12191-1V:4 Honorable Mayor and Members of the City Council Lorena Quijano, Finance Director September 23, 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. .'* r W101 C M IQ k 14 1 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 190825 — 190907 Additionally, Automatic Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control numbers 203183— 203455 for the period of August 09, 2009 through August 22, 2009 inclusive, have been presented and hereby ratified, in the amount of $422,876.57. General Warrants, including check numbers 176472 to 176944 inclusive, in the total amount of $1,478,810.91 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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CD Ln MCD - CD W d W W W W Ln to Ln rl r Ln O Ln I di Ln M lfl N Ln c-i rl r Ln N GI Ln m o •H Ln U U U U W rl dl dl M N N H cH M -1 LO vH di V) al co ri V/ rl tl L/ N ML } c-i L} N -1 L? H V} N Q Q U Q Zi U I tH/} W W E i �D FC C7 U � i cmil cmn W cmil O H H O H O Q a W k r co m O H N M di 4k W < O �j M M M dL dt dt l dt Q E W x O d 01 a d O 0 a O a H O fx U 1 Lfl o o Lfl FC O E x W I r r r r r r r r E > a L-I H rl H H rl r-I H O H WU 1 w O O Uk E I � E x 0 1 r H a O a0 W E � I If r. 1 CITY OF BALDWIN P,A R,K K TO: Honorable Mayor & Members of the City Council FROM: Vijay Singhal, Chief Executive Officer DATE: September 23, 2009 K SUBJECT: Proposed Recognitions by the Mayor and City Council for the period of September 23, 2009 — October 7, 2009 1010WOMa The purpose of this report is to seek approval of the City Council of requests for plaques, prnclamations and certificates- and to recap approved emergency requests. REQUESTS /RECAP The following requests for plaques and certificates were received: The following emergency requests for plaques and certificates were received: Time /Date /Place of Date Needed Requested By List of Honorees Presentation Police Proclamation: Red Ribbon 8:00am /October 17 Proclamation Department Week Morgan Park 10-17-09 The following emergency requests for plaques and certificates were received: RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Time /Date /Place of Date Needed Requested By List of Honorees Presentation Senior Center Rebecca Mendez 94 11:00am /September 16t Certificate Birthday Celebration Senior Center 09 -16 -09 Celebration Hall RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 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 & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. 14"T, RMISX91:1114 The meeting was called to order at 6:21 p.m. Present: Council member / Member Bejarano, Council member / Member Marlen Garcia, Mayor Pro Tern / Vice Chair Monica Garcia, Mayor / Chair Lozano. Absent: Council member / Member Pacheco. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. PUBLIC COMMUNICATIONS RECESS TO CLOSED SESSION OF 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) RECONVENE IN OPEN SESSION The Council / Commission reconvened in open session F 41-0-1&114*1 [601 No reportable action was taken Page 1 of 2 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 September 23, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK CITY COUNCIL MINUTES 1111EDRESDAT, '7 02, 20015 !i p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenut Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL of the City of Baldwin Park met in REGULAR SESSION at the above time and place. INVOCATION Led by Council member Bejarano PLEDGE OF ALLEGIANCE Z01111111111111115el -ANN Present: Council member Bejarano, Council member Marlen Garcia, Mayor Pro Tern Monica Garcia, Mayor Lozano. Absent: Council member Pacheco, 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. Council member Pacheco arrived at 7;17 p.m.; City Clerk Rubio arrived at 7:20 p, M. ANNOUNCEMENTS Mayor Lozano adjourned in memory of Thelma Myers, Baldwin Park resident & BPUSD employee and Mariana Ibarra, Baldwin Park senior Mayor Pro Tern Monica Garcia closed in memory of the two fallen firemen from the Station Fire, Cpt. Tedmund "Ted" Hall and Spc. Arnoldo "Arnie" Quinones. She also announced the upcoming memorial service for Isabell Gallegos, Baldwin Park resident Page 1 of 4 PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Commendation to Baldwin Park Captain Michael Taylor for his heroic deed Chief Hadsell read the commendation and, joined by the City Council, presented it to Captain Taylor PUBLIC COMMUNICATIONS George Silva, resident & credit union representative acknowledged those who participated in the Relay for Life event and looked forward to the City's support with future events. He presented the Council with a certificate of appreciation for their participation in the Relay for Life event Elizabeth Mendoza, Ana Soidan & Luis Villegas, representatives from the Animal Control Agency thanked the Council for supporting their efforts to get work boots from Los Angeles County Fidel Vargas, resident spoke about the Council's collaboration with the school district and the benefits that it would bring. He read an excerpt regarding stimulus funds and schools Margaret Salonisen, resident invited the Council to an upcoming Woman's Club Summer Party Raul Reyes, resident representing Baldwin Park Lions Club announced a fundraising event at Panda Express and invited the Council to the Lions Club meetings; he complimented the Council on the Concerts in the Park event and for Baldwin Park being one of the friendliest cities in the county Motion: Approve CONSENT CALENDAR Moved by Mayor Lozano, seconded by Council member Bejarano. 1. WARRANTS AND DEMANDS City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF SEPTEMBER 2, 2009 THROUGH SEPTEMBER 15, 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 regular meeting minutes of August 5, 2009 and August 19, 2009. 4. CITY TREASURER'S REPORT - JULY 2009 Page 2 of 4 City Council received and filed. 5. RESOLUTION NO. 2009 -038 CONDEMNING THE KIDNAPPINGS OF YOUNG WOMEN IN CIUDAD, JUAREZ MEXICO City Council adopted Resolution No. 2009 -038 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CONDEMNING THE CONDEMNING THE KIDNAPPINGS OF YOUNG WOMEN IN CIUDAD, JUAREZ MEXICO." 6. APPOINTMENT OF VOTING DELEGATE FOR LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE - SEPTEMBER 16-18,2009, SAN JOSE City Council appointed Council member Bejarano to represent the City of Baldwin Park at the Annual Business Meeting of the League of California Cities conference. 7. RESCHEDULING OF THE SEPTEMBER 16, 2009 CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION, FINANCE AND HOUSING AUTHORITY MEETINGS (See related items on CDC, Finance & Housing Authority agendas) City Council rescheduled the September 16, 2009 meeting to Wednesday, i'\_._1_.__I__._nn nnnn Jep- tember LJ, 2009. REPORTS OF OFFICERS -�� • , • •; , -.. ... k. Motion: Adopt Resolution No. 2009 -040 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2009 -019 APPOINTING INDIVIDUALS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: - MARTHA REYES TO OFFICE NO. 5 FOR A TERM TO JUNE 30, 2011 Moved by Council member Marlen Garcia, seconded by Council member Bejarano. Motion: Adopt Resolution No. 2009 -039 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2009 -016 APPOINTING INDIVIDUALS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY PATRICIA HOGAN TO OFFICE NO. 7 (TENANT COMMISSIONER 62 YEARS +) Moved by Council member Marlen Garcia, seconded by Mayor Pro Tern Monica Garcia. Staff was directed to re- notice the vacancies on the Personnel Commission CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & Page 3 of 4 COMMUNICATIONS Mayor Lozano announced the success of the Baldwin Park Unified School District in obtaining grant funds for green projects and considered the possibility of going into a joint venture to construct a dual use gymnasium Mayor Pro Tern Monica Garcia announced that through a meeting with HEAC, the City would look at other cities that have similar joint use facilities. A facility of this type could benefit the school during the day and the community at night. She further announced that due to a prior commitment, she would be tardy to the re- scheduled City Council meeting of September 23rd ADJOURNMENT There being no other matters for discussion the meeting was adjourned in memory of Thelma Myers, Mariana Ibarra, Cpt. Tedmund "Ted" Hall, and Spc. Arnaldo "Arnie" Quinones at 7:28 p.m. Approved as presented by the Council at their meeting held September 23, 2009, Laura M. Nieto, CIVIC Deputy City Clerk Page 4 of 4 CITY OF BALDWIN PARK JA6 t EP 2 3 2109 Consent Calendap a Subject: Agreement with New Emergency Preparedness Coordinator Daniel Rodriguez 1` Purpose This report requests City Council approval to enter in to an agreement that is automatically renewable each fiscal year, between the City of Baldwin Park and Mr. Daniel Rodriguez, for emergency preparedness and related consulting services. Mr. Rodriguez .nfil) .hie replacing our iurr°cnt t^iontraited Emergency Se1VIl.eS lniooldlllatol, Iry Dawson. Mr. Dawson has been the contracted Emergency Services Coordinator for our city since 1996 and has just recently expressed a desire to terminate his services. Background / Discussion Emergency services are a critical segment of the City's essential functions and are administered through the police department. The extent and availability of assistance in times of dire need, in both resources and financial aid, is dependant upon adherence to State and Federal regulations and adequate preparation of emergency procedures. This process is time consuming and requires extensive expertise. Through the proposed agreement, Mr. Rodriguez will serve as the Emergency Services Coordinator for the City. In that capacity, Mr. Rodriguez will work a variety of peripheral projects related to emergency services to include delivering emergency services training to employees within all City departments. Furthermore, one of Mr. Rodriguez's goals will be to assist the City in obtaining approval of Federal funds and equipment designated for use to combat terrorism by police officers. I along with Captain Michael Taylor and Iry Dawson, have interviewed Mr. Rodriguez and are thoroughly impressed by his qualifications relative to the position. Attached to this Staff Report is Mr. Rodriguez's resume, which he agreed to share with you. After reviewing it, I am sure you will find as we did, that he is sufficiently qualified for the position and will make an excellent ambassador in terms of representing the City as the Emergency Services Coordinator. The City Attorney has approved the attached Agreement as to form and content. Eme:rgenc,y Preparedness CC3orrl?1ator Septernber Z3, 2009 Page, 2 of Fiscal Impact Mr. Rodriguez's services will be billed to the City on an hourly basis, with a fixed fee of $39.30. Mr. Rodriguez's services amounts to an annual expenditure not to exceed $39,000.00. This is a budgeted item and the amount is included in the current fiscal budget for 2009 -2010, Account 100 -30- 380 - 51100- 00000 -2. Recommendation Staff recommends the City Council approve the attached contractual agreement, between the City of Baldwin Park and Mr. Daniel Rodriguez, for emergency preparedness and related consulting services, and direct the Chief of Police to execute the agreement. AGREEMENT THIS AGREEMENT is made and entered into as of this I" day of October, 2009, by and between the City of Baldwin Park, a general law city (hereafter "City ") and Mr. Daniel Rodriguez (hereafter "Rodriguez "). RECITALS A. City desires to obtain the services of an experienced and qualified consultant in the field of emergency preparedness for and on behalf of City; and B. Rodriguez has demonstrated his qualifications and abilities to perform such services, and has agreed to do so upon the terms and conditions hereinafter set forth; and C. The public interest, convenience and necessity required the execution of this Agreement. Now, therefore, in consideration of the mutual promises and conditions contained herein, the parties agree as follows: Services. Rodriguez, as directed by the Chief of Police for City, or the Chief's designee, shall assist City, including its Police Department, in emergency preparedness within the guidelines of the State Office of Emergency Services and the State Emergency Management System, with all recommendations and plans congruent with City and all department policies and procedures. Rodriguez shall also assist City with toxic and hazardous material issues, emergency response and evacuation plans, and related tasks as required. Rodriguez's services are to include emergency call -outs if or when situations dictate and require the presence of his expertise. For the purpose of this Agreement, Rodriguez shall be deemed, for all purposes, an independent contractor. Compensation. Rodriguez shall be compensated by City at a flat hourly rate of Thirty- nine Dollars and Thirty Cents ($39.30) for time actually spent in the satisfactory performance of the services described in Section 1. above, for a total annual not to exceed amount of Thirty -nine Thousand Dollars ($39,000.00) for the duration of this Agreement. That annual calculation shall apply to each City fiscal year. No other payment shall be made to Rodriguez for out -of- pocket expenses or otherwise. Method of Billing and Payment. Rodriguez shall submit to City a written request for payment during the first week of a new month for the preceding month's services rendered. That request shall detail dates and hours worked, and a short summery of the work performed. Payment for work satisfactorily performed shall be made by City in the normal course of City's processing of invoices and requests for payment for services rendered. 4. Records. Rodriguez shall keep such books and records as shall be necessary to perform the services required by this Agreement. 5. Ownership of Documents. All reports, records, documents and other materials prepared by Rodriguez shall be the property of City and shall be delivered to City upon request or termination of this contract. 6. Release of Documents. All reports, records, documents and other materials prepared by Rodriguez in the performance of services under this Agreement shall not be released publicly without prior approval of the Chief of Police, or Chief's designee, except as required by law. 7. Term. The initial term of this Agreement shall be for a period of nine (9) months, commencing on October 1, 2009 and ending on June 30, 2010. Thereafter, this Agreement shall be renewable automatically for a period of one (1) year. Notwithstanding the foregoing, (i) Rodriguez, may terminate this Agreement, with or without cause, upon sixty -days' (60- days') written notice to City in accordance with Section 10, below or (ii) City may terminate this Agreement, with or without cause, upon fifteen -days' (15- days') written notice Rodriguez in accordance with Section 10, below. 8. Indemnity. Rodriguez shall indemnify, defend, and hold harmless City, and its officers, agents and employees, against any and all actions, damages, liabilities, loses and expenses of any kind, name or nature whatsoever, including court costs and reasonable attorney fee's, whether or not suit is actually filed, and anyjudgment rendered against City or its officers, agents or employees, that may be asserted or claimed by any person, firm or entity arising out of or in connection with Rodriguez's performance of this Agreement. 9. Insurance. Rodriguez does hereby agree to obtain both general and professional liability insurance coverage, as well as all other insurance as required by law, including, but not limited to worker's compensations coverage, should any employees be retained. Rodriguez shall provide proof of worker's compensation coverage prior to utilizing any employees in connection with performance of this Agreement. 10. Notices. Services of notices pursuant to this Agreement shall be given either by personal service, or by deposit of same in the custody of the United States Postal Service, postage pre -paid, addressed to the parties hereto as follows: City: Chief of Police 14403 E. Pacific Avenue Baldwin Park, California 91706 Rodriguez: Daniel Rodriguez 19603 Ermine Street Santa Clarita, California 91351 11. Compliance With Law. Rodriguez shall, in the performance of duty in pursuant to this Agreement, comply with all applicable rules, regulations and laws applicable thereto, including obtaining a valid business license from City. 12. Entire Agreement. This Agreement contains the entire understanding between City and Rodriguez, regarding the subject matter hereof. Any prior agreement, promises, negotiations or representations not expressly set forth herein are of no force or effect. Subsequent modifications to this Agreement shall be effective only if in writing and signed by each party. If any term, condition or covenant of this Agreement is held by a PA Court of competent jurisdiction to be invalid, void or unenforceable, then the remaining provisions of this Agreement shall be valid and binding. 13. Waiver. Waiver by any part hereto of any term, condition or covenant of this Agreement shall not constitute the waiver of any other term, condition or covenant hereof. 14. Governing Law. This Agreement shall be interpreted and construed according to the laws of the State of California and venue shall be in the County of Los Angeles, State of California. 15. Attorney's Fees. If litigation is reasonably required to enforce or interpret the provisions of this Agreement, then the prevailing party in such litigation shall be entitled to an award of reasonable attorney's fees in addition to any other relief to which it may be entitled. 16. Assignment. Neither party may assign any right or obligation under this Agreement without the express written approval of the other party. IN WITNESS WHEREOF, the parties hereto have caused the Agreement to be executed by their authorized representative: CITY OF BALDWINPARK Lili Hadsell Chief of Police DATE: APPROVED AS TO FORM: City Attorney DATE: DANIEL RODRIGUEZ Daniel Rodriguez l ATTEST: 1.1J. MM Deputy City Clerk 3 OBJECTIVE To fulfill and advance the duties and responsibilities as a Emergency Services Coordinator for the City of Baldwin Park, California. PROFESSIONAL PROFILE • 13 years experience in government /public service and law enforcement positions, serving in local municipalities such as the City of Los Angeles, City of Monterey Park, City of Baldwin Park and City of Glendale. • Experienced in working closely with Community Development & Housing, Finance, Human Resource, Water & Power, Park Rangers, Police, Fire, American Red Cross, Community Groups, Local Businesses, and Non - Profit Organizations. • Articulate, self - starter with dynamic and proactive approach that blends keen awareness of cultural diversity, program parameters, long -term effects on the community and leveraging technological resources. • Experience with leading and managing teams during training course and workshops. Well- versed in strategic, fiscal and administrative functions and. responsibilities. • Experience in preparation and administration of general funds, enterprise revenues, and local, state and federal grants. • Emergency operations coordinator and shelter management operating under NIMS /SEMS, as well as citywide logistical support. • Solid reputation of integrity and accuracy by submitting precise and actionable recommendations, while mindful of budget constraints and community influence. Skilled in identifying and filtering accurate and relevant information. • Program development, community outreach, and teens at high -risk programs. • Adept at establishing and maintaining effective and cooperative working relationships with outside agencies, city employees, and the general public. • Culturally diverse, dedicated, high integrity, loyal, proactive, and an effective leader, team player, and people person. CITY MANAGEMENT / ADMINISTRATION • Represent Management staff in internal affairs and perform liaison functions between citizen advisory committees, public agencies and private organizations. • Coordinate municipal and inter - departmental operations by assisting in budget preparation and administration, coordinating risk management and providing public information. • Conduct research and perform analysis for a variety of special projects; citywide special events etc. • Assist with preparation, review and /or recommendation of revisions to the City's Administrative Policies and Procedures. • Assist with analysis, summarize recommendations and submit reports for review by City Council. Ensure that recommendations are in compliance with federal and state regulations. • Analyze, interpret and apply City policies & procedures within an assigned area for implementation throughout the community services department and emergency operations center. • Actively engage in long -range planning and strategic development by identifying up to three major sources of tax -based revenue for the city, utilizing open space, and public use facilities. • Enforce city's department policies, rules and regulations governing public safety, facility uses and quality of service. • Assist with the administrative process involving contracts, permits, petitions, bid specifications, requests for proposal (RFP), ordinances and resolutions. • Responsible for the review and continual evaluation of strategic communications plan and ensure that goals and objectives are implemented and accomplished. • Oversee studies of administrative projects and special projects to resolve operational problems. • Attend regular council, commission and community meetings and forums etc. • Public information, city -wide emergency operations, and proper protocol for citywide (inter - departmental), and the general public in the case of a citywide Emergency Operations Activation. • Serve as daily frontline contact for inquiries from the general public and respond on multiple matters impacting community function and livelihood. • Recruit, develop, and supervise 15+ direct reports and manage team objectives and performance evaluations. PARKS RECREATION & COMMUNITY SERVICES • Provided administrative support and managerial direction to the Recreation and Community Services Department, Civic Auditorium Section. • E.m..eraency operations coordinator and shelter management operating under NIMS /SEMS, as well as citywide logistical support. • Identified and thoroughly evaluated the needs for recreational programs and facilities by conducting research via surveys and comparing best practices from sister cities. • Directed the scope of financial management including budget preparation, operating and revolving fund budgets and expenditures, accounting, records and transactions, budget control, and purchasing. • Prepared written administrative reports to members of city council, commission and personnel. • Spearheaded community outreach and program marketing, including overseeing and assisting with all citywide special events and special projects. • Responsible for contractual agreements with vendors and suppliers, including security, maintenance and operations, building construction, audio /visual services, department vehicles, special event suppliers, artist, and public health. • Assist with planning and organizing, recreational and social service programs. • Responded to inquires, complaints and requests for service from interested community groups and the general public. LAW ENFORCEMENT / PUBLIC SAFETY • Duties at City of Monterey Park, Police Department and City of Baldwin Park, Police Department include the following: • Enforce municipal and criminal laws and provide public safety to the community. • Identify trends in crime using incident patterns at city locations and implement both Neighborhood Watch & Business Watch programs. • Formalize recommendations for enhancements in organization and operating procedures. • High -risk programming for teens and community outreach 2 * Public iDfOrD8doO' e emergency operations, and proper protocol for dhxmde (interdepartmental), and the g8Oe[@| public in the C@Se of @ citywide Emergency Operations Activation. � Develop staffing plans to supervise, train, and evaluate team's performance. � Assist with interview phases of new police applicants and conduct background investigations on all new police department and city hires. w Assist with budget development, administration and contract services. • Assist the Chief of Po|ice. Coptein, and other police management staff with community events and special projects. • Provide public information and assist with emergency operations (local, state and federal), and mutual aid. EMPLOYMENT EXPERIENCE City of Baldwin Park, Police Department Reserve Police Officer, Community Relations Bureau 2001 —Praoent City of Glendale Community Services Facilities Supervisor/EOC Coordinator 2000 —2009 City of Monterey Park, Police Department Reserve Police Officer, Community Relations Bureau 1997-2001 City of Los Angeles Community Services Coordinator - 15 Council Districts 1996 —2000 AWARDS, CERTIFICATIONS & TRAINING • Accommodations by the Mayor's Office and members of City Council, City of Los Angeles • Unit Citation for Community Based Policing, Monterey Park Police Department • Donovon Award for Distinguished and Devoted service, City of Glendale, City Manager's most Prestigious Award • "Going over and Beyond the [|8|| Of Duty" Award, City of Baldwin Park, Police Department � Supervisor 8. Management Training ~ CU|tV[a| Diversity w Strategic Planning w Budget Preparation and Administration � Peop|a8Vft � ReoVVmre EDUCATION m B.G. Degree inBusiness Administration/OrganizatiVna|Mmnagement University OfL3 Verne 2OO7 � Rio Hondo Police Academy Graduate � Orange County Sheriff's Department Training Academy Graduate m P.[).S.T. Certified Background Investigator, Los Angeles County Sheriff's Department Investigations Bureau * CST| -EarthquGhe: Introduction tV Emergency Management Certified � National Incident Management System (N|K8G)' Standardized Emergency Management System (8EMG) Training Course 3 11 BALDWIN P A, R, K M _8 CITY OF BALDWIN PARK STAFF REPORT 1TEM Nu. Honorable Mayor and Members of the City Council Manuel Carrillo Jr., Director of Recreation & Community Servi September 23, 2009 SUBJECT: Approval of Agreement for Carnival Services — Christiansen Amusements This report requests City Council approval of an Agreement with Christiansen Amusements to provide carnival services for the annual "Celebrate Baldwin Park" Celebration scheduled from November 5 through November 8, 2009. BAC�:v °OUIsD The City of Baldwin Park will be offering a carnival as part of the 2009 "Celebrate Baldwin Park" 53rd Anniversary Celebration. In the past, the City has used the proceeds from the carnival to help underwrite the cost of the anniversary parade and other activities associated with the celebration. For the past twenty -one (21) years, the department contracts these services through Christiansen Amusements. This year, staff renegotiated a new contract with Christiansen Amusements that gives the City an advantage in the compensation portion. In the past, Christiansen Amusements managed the food court portion and provided the City with two - food booths for fundraising opportunities. As part of this year's renegotiation the City will have the exclusive on all food booths and also included is the reduction of unlimited ride passes from 700 to 350. Although all 700 passes were distributed based on past trends approximately 300 are usually redeemed. Therefore, staff is satisfied with the renegotiated contract and continues to have an excellent working relationship with all of the involved departments who help plan the carnival each year. DISCUSSION Under the new proposed Agreement, Christiansen Amusements has agreed to offer the City exclusive rights to the food court during the event. All proceeds from food court sales will go directly to the Baldwin Park Community Center Corporation for the Santa Clothes Project, which is expected to raise $5,000 of the $15,000 required to fund the Project. In addition, the City will continue to receive 30% of the total gross receipts up to $40,000 and 35% thereafter derived from the operation of the carnival ride activity. Christiansen Amusements will provide an insurance policy naming the City as additionally insured in the amount of $3 million dollars and Christiansen Amusements will also pay for all event security including additional police coverage. September 23, 2009 Page two Approval of Agreement for Carnival Services - Christiansen Amusements Christiansen Amusements agrees to provide 350 unlimited ride tickets to be used either on Thursday, November 5, 2009 or Sunday, November 8, 2009. As in the past, these tickets will be distributed to deserving children in the community through the Home Liaisons at the elementary schools. FISCAL IMPACT It is anticipated that the City will generate approximately $12,000 towards the City's general fund and an additional $5,000 to the Baldwin Park Community Center Corporation for the Santa Clothes Project. Staff recommends that the City Council approve the attached agreement and authorize the Mayor to execute the necessary documents. Attachment: Agreement THIS AGREEMENT is made and entered into this 23rd day of September, 2009 by and between the City of Baldwin Park, a general law city (hereafter "CITY ") and Christiansen Amusements, (hereafter "LICENSEE "). The parties hereto do agree as follows: This agreement is made and entered into with respect to the following facts: (a) That CITY is desirous of conducting a festival on Thursday, November 5, 2009 through Sunday, November 8, 2009 inclusive; and (b) That CITY is desirous of featuring a carnival as entertainment for the festival; and (c) The CITY has determined that LICENSEE is qualified person to provide such services; and (d) That LICENSEE has agreed to provide such services pursuant to the terms and conditions set forth in this Agreement; and (e) That the legislative body of the CITY has determined that the public interest, convenience and necessity require the execution of this Agreement. 2. CARNIVAL. The Carnival shall be conducted commencing on Thursday, November 5, 2009 at 5:00 p.m. through 10:00 p.m.; continuing Friday, November 6, 2009 from 5:00 p.m. through 11:00 p.m. and Saturday, November 7, 2009 from Noon through 11:00 p.m.; and concluding on Sunday, November 8, 2009 from Noon through 10:00 p.m. 3. SITE. (a) CITY shall be responsible for providing the site for the conduct of the Carnival, which shall be on that certain real property described as follows: Morgan Park and the City parking area on Ramona Boulevard; plus the City property at the northeast corner of Main Avenue and Sterling Way which is used for limited LICENSEE vehicle parking. CITY is also responsible for restroom facilities, including portapotties on site, and rubbish dumpster and removal as necessary for the operations of the carnival and festival. (b) LICENSEE shall be responsible for securing and insuring any additional property as necessary for staging and parking of LICENSEE vehicles. 4. The LICENSEE shall be responsible for obtaining all permits and licenses required for the conduct of the Carnival in a timely fashion. Copies of such permits and licenses shall be delivered to the CITY within 24 hours of their approval. 5. CARNIVAL. LICENSEE shall provide at its sole expense: (a) all costs of transportation, lodging and other necessary facilities, food and compensation for all crews necessary to facilitate the conduct of the carnival. Such crews shall include sufficient management staff during the carnival hours to be reasonably available to CITY; and (b) all carnival equipment and accessories thereto, including an independent electrical power supply from LICENSEE'S generators; and (c) power to all community booths as per section 6 and 7 during all hours of booth operation and sufficient to allow for such booths to connect to the power with normal appliances or extension cords; and (d) a minimum of five major rides and five kiddie rides; and (e) advertising for the carnival and festival, including, but not limited to, sending out 100 personalized event posters describing the event and special promotion activities through area businesses; and (f) provide all ticket sellers necessary for the carnival; and (g) waive entrance fees for all children under the age of 12 when accompanied by a paying adult (18 years and older); and (h) LICENSEE will provide 350 unlimited ride passes to be used either Thursday November 5, 2009 or Sunday November 8, 2009 during designated hours as indicated by LICENSEE. In exchange for this increased product value offered by LICENSEE, the CITY will waive all permit and licenses fees normally charged LICENSEE, except for the $125 fee for the Temporary Use Permit. It is intended that LICENSEE shall provide a full- service Carnival as a part of the festival, which shall consist of the entertainment as described herein. 6. FOOD AND BEVERAGE SALES. CITY will provided and operate, along with local Non - profit and community organizations, all food and beverage booths which is agreed to by LICENSEE. CITY Will obfain ail NPaith nPnartmPnt rpm drement -. I ICENSEE will provide up to six food /beverage booth spaces approximately 10' x 10' square for CITY booths and LICENSEE will provide electrical power only, no cords or cables, for two of the City booths; CITY will provide power for all remaining booths. 7. GAMES. LICENSEE shall provide games along the midway, which shall be subject to such regulations as determined by, and in accordance with the recommendations of the CITY'S Police Chief or his designee. LICENSEE shall also provide two game booth set -ups for community groups within the carnival site area at the current market rate paid for by LICENSEE. 8. SECURITY. Security for the festival shall be provided by LICENSEE as determined by, and in accordance with, the recommendations of the CITY'S Police Chief. LICENSEE does hereby agree to save the CITY, the CITY'S Redevelopment Agency, and their respective officers, agents and employees, free and harmless from any claim, demand, action, or judgement arising out of any security provided by CITY. 9. PREPARATION AND CLEANUP. LICENSEE shall have a cleanup crew that will clean the midway each night, and at the close of the event. LICENSEE shall be responsible for any and all damage to grounds, pavement or facilities caused by LICENSEE, his employees, officers, agents or sub - Licensees. 10. Sub - Licensees. LICENSEE shall have the right to license a sub - Licensee, a qualified person, or entity, approved in advance by the CITY, for the purpose of providing the festival with the carnival activities required hereunder. 11. LIABILITY INSURANCE. LICENSEE shall provide directly, and /or through its Sub - Licensees, liability insurance covering all of the activities to be conducted at the Festival, save and except those activities provided by the CITY other than security. The LICENSEE shall provide such liability insurance coverage as approved by the Chief Executive Officer of the CITY and in amounts and in coverage of at least $3,000,000 general liability combined single limit per occurrences for bodily injury, personal injury and property damage and $3,000,000 Employers Liability per accident. All such policies shall contain endorsements, which name the CITY, the CITY'S Redevelopment Agency and their respective authorized and affected officers, employees and agents as additional insured on such policies. LICENSEE shall file with the CITY an Endorsement and a Certificate of insurance evidencing the existence of all required insurance coverage prior to October 24, 2009. Such endorsements and certificates shall provide that neither substantial alteration of the coverage or cancellation of the coverage shall be valid except upon 96 hours prior written notice to CITY by the carrier or carriers. 12. INDEMNIFICATION. To the fullest extent permitted by the law, LICENSEE agrees to indemnify, defend and hold the CITY, the CITY'S Redevelopment Agency, and their respective officers, agents and employees, free and harmless from all liability: (a) on account of any and all claims under Workers Compensation Acts and other employee or his /her subcontractors' or sublicensees employees arising out of LICENSEE'S activities pursuant to this Agreement; and, (b) on account of any and all claims for damages because of personal injury or death, damage to property, or other obligation(s) directly or indirectly arising out of or attributable to, in whole or part, the performance by LICENSEE or its sublicensees, subcontractors, employees, or agents in the performance of the obligations stated in this Agreement, including, without limitation, attorneys' fees and court costs incurred by CITY, CITY's Redevelopment Agency, or any of their respective officers, agents or employees, as well as payment of any final judgment rendered against CITY, CITY's Redevelopment Agency or any of their respective officers, agents, or employees resulting from any action for which indemnification is required by this Agreement. 13. INDEPENDENT AGENTS. The parties hereto agree that LICENSEE, its agents, employees, consultants, sublicensees, and subcontractors shall act in an independent capacity in the performance of this Agreement, and not as officers, employees or agents of the CITY. 1A nTPI =P iniISo TRANCE COVERAGE. LICENSEE shall maintain in effect all other types of insurance required by law, including specifically, but not limited to, Worker's Compensation coverage. 15. OBLIGATIONS OF LICENSEE. LICENSEE shall require all sublicenses or subcontractors to comply with all terms and obligations of this Agreement, and specifically shall require all sublicensee and subcontractors to maintain all insurance coverage required pursuant to this Agreement, and to provide the same indemnification to the CITY, the CITY'S Redevelopment Agency and their respective officers, agents and employees, as is required of LICENSEE. 16. TERMINATION. CITY reserves the right to terminate this agreement upon 30 days written notice to LICENSEE. 17. COMPENSATION. CITY shall be e receipts up to $40,000 and 35% thereafter Gross receipts are to be determined based i advance ride book tickets, if used. Payment the conclusion of the Carnival. Additional provides ticket sales personnel. ititled to an amount equal to 30% of the total gross lerived from the operation of the carnival ride activity. pon cash sales on the grounds and do not include the is to be delivered to the CITY within 5 working days of compensation is to be negotiated in the event CITY 18. NOTICES. Notices pursuant to this Agreement shall be in writing and shall be personally served or given by mail. Any notice by mail shall be deemed to have been given when deposited in the United States mail, postage prepaid addressed to the party to be served as follows: To CITY: Manny Carrillo Director Of Recreation & Community Services City OfBaldwin Park 144O3 East Pacific Avenue Baldwin Park, CA 91706 To LICENSEE: Stacy A. Brown President Christiansen Amusements 2049 Lundy Lake Oc (mailing: P. (}. Box 997) Escondido, CA 92029 (Escondido, CA 92033) 19. ATTORNEY'S FEES. |n the event that either party hereto fails tO comply with any of the terms of this agreement, and the other p8dv COmnleno8S legal proceedings to 8OfOrC8 any of the terms Of this agreement or terminate this 8greeOl8Oi, the prevailing pedv in any such SUii Sh8|| receive, from the O(he[' 8 [e83On3b|m SuDn including @LtO[Oey'S fee and costs as may be established by the court. 20. EXTENT OF AGREEMENT. This dOCUm8n[ represents the entire integrated agreement between CITY and LICENSEE and SUpB[Sede3 all prior negotiations, representations or agreements, either written or oral. This agreement may be amended only by written iDSt[Urn8nt signed by both {}|TY and LICENSEE. IN WITNESS WHEREOF the parties have caused this Agreement to be executed as follows: DATED: CITY ' Mayo[ ATTEST City Clerk LICENSEE President APPROVED AS TO FORM: City Attorney Im DATE: CITY OF BALDWIN PARK STA Honorable Mayor and Members of the City Council 3 ! U L F Marc Castagnola, Community Development Manag f September 23, 2009 SUBJECT: Fiscal Year 2008 -2009 Community Development Block Grant (CDBG) Consolidated Annual Performance Evaluation Report The purpose of this staff report is to provide the City Council with a copy of the FY 2008- 2009 CDBG Consolidated Annual Performance Evaluation Report (CAPER) that is due to HUD by September 30, 2009. 1-T= Ta:Cci Z0I1J I9 The City is required to complete and submit the CAPER, which is a summary of the third year progress toward meeting the goals and objectives as outlined in the FY 2005 -2010 Five Year Consolidated Plan. This CAPER addresses the accomplishments forthe period covering July 1, 2008 through June 30, 2009, for the goals delineated in the FY 2008 -2009 Annual Action Plan. The total amount of CDBG funds available in FY 2008 -2009 was $2,401,740and $2,006,773 in HOME funds (including actual program income received). Of this amount and all prior year funds, the City expended $1,309,692 in CDBG and $884,561 in HOME funds. Approximately $2M of unexpended CDBG and HOME funds are committed to activities that will be undertaken in FY 2009 -2010. Each activity utilizing CDBG and HOME funds must meet one of the following National Objectives; 1) provide decent housing, 2) create suitable living environment, or 3) create economic opportunities. The following table identifies the actual accomplishments for each national objective met and the amount of CDBG and HOME funds expended in FY 2008- 2009: FY 08/09 CAPER September 23, 2009 Page 2 of 3 CDBG and National Objective / Activity Accomplishment HOME Goal Funds DECENT HOUSING Code Enforcement 4621 inspections resulting $133,102 in 2000 corrections Rehabilitated 8 rental $54,561 CHDO /Rental Rehab units designated disabled and opened escrow for the purchase of a 5 unit Residential Home multi - family rental Conserve affordable Improvement Program Rehabilitated 6 owner $145,000 housing occupied units 5 Testing Lead -Based Paint Testing, 2 Abatements $6200 Abatement and Education 200 Educational Booklets , distributed Rehabilitation Administration N/A $53,867 Tenant Based Rental 8 Households $55,735 Assistance Development of Affordable Housing First Time Homebuyer 7 Households $581,700 Promote Equal Housing Fair Housing and Analysis of 255 individuals including $15,000 Opportunities impediments outreach CREATING SUITABLE LIVING ENVIRONMENTS Public Services 7545 Individuals were (not including youth assisted $203,807 Improve Infrastructure and employment listed under 12 Graffiti removals Neighborhood Conditions Economic Opportunities ,031 at public facilities and Expand and Maintain CD and HOME Community Facilities and Administration m inistration N/A $333,890 Services Completed Morgan Park Infrastructure Improvements Playground and Plans $119,047 for Storm Drain CREATING ECONOMIC OPPORTUNITIES Provide for the Economic Development Needs and Youth Employment 10 Youth employed $30,000 Expand Employment Opportunities LOAN REPAYMENT Section 108 loan repayment Payment made as agreed $489,943 TOTAL $2,221,852 FY 08/09 CAPER September 23, 2009 Page 3 of 3 The CAPER provides detailed accomplishments and funding expenditures for each CDBG and HOME funded activity undertaken in FY 2008 -2009 and identifies the cumulative accomplishments and progress for the past 4 years of the Five Year Consolidated Plan. All uncommitted or unexpended funds will be reallocated to new projects through an amendment to the FY 2009 -2010 Annual Action Plan. If an amendment is necessary, it will be presented to the City Council for approval by December 2009. FISCAL IMPACT There is no fiscal impact to general funds. RECOMMENDATION It is recommended that the City Council receive and file the CDBG /HOME Consolidated Annual Performance Evaluation Report (CAPER). Attachment FY 2008 -2009 CAPER Fourth Program Year CAPER The CPMP Fourth Consolidated Annual Performance and Evaluation Report includes Narrative Responses to CAPER questions that CDBG 1,9-44,/VV ED) svel and HOME grantees must respond to each year in order to be compliant with the Consolidated Planning Regulations. Executive Summary As a recipient of federal Community Development Block Grant and HOME Investment Partnership (HOME) funds, and as required by the U.S. Department of Housing and Urban Development (HUD), the City of Baldwin Park has prepared its 2005-2010 Consolidated Plan. In addition to updating the Consolidated Plan through the City's Annual Action Plan, the City is required to provide the public and HUD with an assessment of its accomplishments utilizing these funds at the end of each fiscal year. This Consolidated Annual Performance and Evaluation Report (CAPER) has been prepared to meet HUD's requirement for annual performance evaluations. The amount of federal grant funds expended by the City during the 2009-2009 report period are listed in Table 1 below: Table 1 — Grant Funds Expended Federal Grant Grant allocated at beginning of report period (July 1, 2008) Amount expended by end of report period (June 30, 2009) CDBG $2,401,740 $1,309,692 HOME $2,006,773 $884,561 Funds not expended are allocated to projects to be completed in FY 2008-2009 These funds were expended on activities aimed at meeting the following City's missions/visions as adopted in the City's 2005-2010 Consolidated Plan: 1. Provide Affordable Housing to Every Category of Families/Households 2. Provide Assistance to Eliminate Homelessness 3. Provide Assistance to Public Service Programs 4. Provide Assistance to First Time Homebuyers 5. Reduce Substandard Housing 6. Create Safer Neighborhoods 7. Provide Adequate Public Facilities to Meet the Community Needs 8. Promote Economic Development and Job Creation This CAPER summarizes the accomplishments for the CDBG and HOME programs for year three of the 2005-2010 Consolidated Plan. The report also includes a summary of the progress the City has made to meet the five-year goals established in the Consolidated Plan. Fourth Program Year CAPER 1 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPER Table 2 identifies the priorities established by the City set forth in the 2005 -2010 Consolidated Plan and the objectives and outcomes met: Tahle 2 - Priorities Pr19r� ©lbii -x ilv Qtlt+~+aiite Conserve the Existing Supply of Affordable Housing Decent Housing Affordability Assist in the development of Affordable Housing Decent Housing Affordability Provide Adequate Housing Sites Decent Housing Affordability Suitable Living Remove Government Constraints Environment Availability/Accessibility Promote Equal Housing Opportunity Decent Housing Availability/Accessibility Improve Infrastructure and Neighborhood Conditions and Expand and Maintain Community Facilities for the Benefit of Low and Moderate Suitable Living Income Persons Environment Availability/Accessibility Provide Needed Public And Community Services For Low Income Persons And Those With Suitable Living Special Needs Environment Availability/Accessibility Suitable Living Assistance to the Continuum of Care Environment Availability/Accessibility Provide for the Economic Development Needs of Economic the Community Opportunities Availability/Accessibility In most situations, HUD funded programs are limited to persons with income of the 80% of the county median income or less. Income categories are based on the median income for Los Angeles County as follows: ■ Extremely low- income: Household income that ranges from 0% - 30% of the county median income. ■ Very low- income: Household income that ranges from 30% - 50% of the county median income. ■ Low - income: Household income that ranges from 50% - 80% of the county median income. (Note: some HUD reports refer to all households with income under 80% of the county median as Moderate - income.) Fourth Program Year CAPER 2 City of Baldwin Park C ity of Baldwin Park FY 2008-2009 CAPER ■ Moderate - Income: Some funding sources (i.e., local Community Development Commission funds) allow the City to assist households with higher incomes. This income limit it typically up to 120% of the county median income. One hundred percent (100 %) of the City's CDBG and HOME funds utilized in FY 2008 -2009 benefited extremely low- income, low- income, and moderate - income persons. The Consolidated Annual Performance and Evaluation Report (CAPER) report is a summary of the progress toward meeting the goals and objectives, which were outlined in the Consolidated Plan (CP) and its Annual Action Plans. This report addresses the period covering July 1, 2008 through June 30, 2009. The Annual Action Plan was submitted to the Department of Housing and Urban Development (HUD) in May 2005. The Consolidated Plan and its Annual Action Plans: 1) identify needs and problems; 2) analyze market conditions and resources; 3) set priorities and adopt strategies for addressing identified activities and goals for programs in the coming fiscal year. SOURCE OF FUNDS The FY 2009 -2009 Annual Action Plan described all available funding resources for housing, Federal programs, State and local public programs, and private resources (for - profit and non - profit). The HUD allocation for FY 2008 -2009 for the City of Baldwin Park was $1,468,174 in CDBG funds, and $486,847 in HOME funds. These funds, in conjunction with other funding sources, were utilized to meet the goals as set forth in the Five Year Consolidated Plan for FY 2005 -2010. Table 3 provides a summary of all federal resources available during the report period. This table compares the amount of funds anticipated by the City in FY 2007 -2008 to be received versus the amount actually received. Fourth Program Year CAPER 3 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPER Table 3 — Federal Resources Federal Resources Anticipated Amount Actual Received CDBG FY 2009 -2009 Entitlement 1,468,174 1,468,174 CDBG Estimated Program Income 40,000 44,477 CDBG Prior Year Funds 893,566 893,566 HOME FY 2007 -2008 Entitlement 486,847 486,847 HOME Estimated Program Income 40,000 36,934 HOME Prior Year Funds 1,339,951 1,339,951 Section 8 Housing Choice Voucher Program Administration Funds 600,000 530,764 Section 8 Housing Choice Voucher Program Housing Assistance Payments 4,500,000 4,435,496 Public Housing Rental Payments 27,000 30,408 Public Housing Capital Funds 15,148 15,148 TOTALS 9,410,686 9,281,765 The Los Angeles Housing Service Authority receives approximately $55 million in McKinney -Vento Homeless Assistance Act funds to provide services for the Los Angeles Continuum, which includes the city of Baldwin Park. CDBG Program Income is received from rehabilitation loans. Because the City no longer utilizes CDBG for rehabilitation loans, there is no revolving loan program. HOME Program Income is generated from First Time Homebuyers and Rehabilitation Loans. The program income is then utilized for HOME eligible activities. Assessment of Five -Year Goals and Objectives Baldwin Park successfully implemented its approved programmed activities. These activities contributed to the achievement of the City's 2005 -2010 Consolidated Plan's identified housing and non- housing priorities. 1. DECENT HOUSING STRATEGY Housing Community Development Priorities and Activities The following priorities reflect the City's housing needs as described in the 2005- 2010 Consolidated Plan and FY 2008 -2009 Annual Plan: • Conserve the Existing Supply of Affordable Housing: Maintain and enhance the quality of existing residential housing and neighborhoods in Baldwin Park. Fourth Program Year CAPER 4 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER • Assist in the Development of Affordable Housing: Assist in the development of housing affordable to low and moderate- income households. • Provide Adequate Housing Sites: Provide adequate residential sites through appropriate land use and zoning designations to accommodate the City's regional share of housing needs. • Remove Governmental Constraints: Mitigate governmental constraints to housing production. • Promote Equal Housing Opportunities: Promote equal opportunity for all residents to reside in the housing of their choice. The housing activities undertaken in FY 2008 -2009 included: ■ Code Enforcement ■ Community Housing and Development Organization (CHDO) / Rental Rehabilitation Program and New Development ■ Fair Housing Services / Housing Rights Center ■ First Time Homebuyer Prngram ■ Lead Based Testing, Abatement and Education ■ Public Housing ■ Rehabilitation Administration ■ Rehabilitation Grant Program ■ Residential Home Improvement Loan Program ■ Section 8 Housing Choice Voucher Program ■ Tenant Based Rental Assistance Program ,► - RIN11 I Non - Housing Community Development Priorities and Activities In addition, the 2005 -2010 Consolidated Plan identified those priorities which allowed for non - housing community development activities eligible under the CDBG Program. Improve Infrastructure and Neighborhood Conditions and Expand and Maintain Community Facilities and Services to Benefit Low - Moderate Income Persons: Make necessary infrastructure improvements to serve low and moderate income persons and provide public services for populations with special needs. Fourth Program Year CAPER 5 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER ry - - - The non - housing community development activities undertaken in FY 2008 -2009 included: • Baldwin Park Family Service Center • Baldwin Park Police Pride Platoon ■ CDBG Administration ■ Childcare Subsidy Program ■ East San Gabriel Valley Coalition for the Homeless ■ Graffiti Removal Program ■ HOME Administration ■ Recreation /Sports Scholarship Program ■ Redeemer Food Bank ■ Syracuse Storm Drain ■ Santa Anita Family Service Center ■ Street Improvements 3. CREATING ECONOMIC OPPORTUNITIES • Provide for the Economic Development Needs of Low and Moderate Income Areas and Expand Employment Opportunities for Low and Moderate Income Persons. The Economic Development activities undertaken in FY 2008 -2009 included: ■ Youth Employment Program Economic Development opportunities are also provided through Economic Development Administration (EDA) business loans administered by the City. Table 4 provides a breakdown of CPD formula grant funds and other funds spent on activities for each goal. Fourth Program Year CAPER 6 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPEfa Table 4 — CPD Formula Grant National Objective / Activity CPD Funds 20 % Set - Private I General State Goal aside Funds Fund DECENT HOUSING Conserve affordable Code Enforcement 133,102 0 0 250,000 0 housing CHDO /Rental Rehab 54,561 0 0 0 0 Residential Home 145,000 10,000 0 0 0 Improvement Program Lead -Based Paint 6,200 0 0 0 0 Testing, Abatement and Education Rehabilitation 53,867 0 0 0 0 Administration TBRA 55,735 0 19,053 0 0 Development of First Time Homebuyer 581,700 100,000 1,040,590 0 54,970 Affordable Housing Promote Equal Fair Housina and 15,000 0 0 0 0 Housing Analysis of Opportunities Impediments CREATING SUITABLE LIVING ENVIRONMENTS Improve Infrastructure Public Services (not 203,807 0 1,108,217 0 0 and Neighborhood including youth Conditions and employment listed Expand and Maintain Community Facilities under Economic Opportunities and Services CDBG and HOME 333,890 Administration Infrastructure 119,047 Improvements CREATING ECONOMIC OPPORTUNITIES Provide for the Youth Employment 30,000 0 0 0 0 Economic Development Needs and Expand Employment Opportunities LOAN REPAYMENT SECTION 108 LOAN 489,943 REPAYMENT TOTALS 1 2,221,8521 110,0001 2,167,8601250,0001 54,970 AFFIRMATIVELY FURTHERING FAIR HOUSING As a recipient of Community Development Block Grant (CDBG) funds, the City of Baldwin Park is required to develop a fair housing program with specific actions and procedures which will have an impact on preventing, reducing or eliminating Fourth Program Year CAPER 7 City of Baldwin Park City of Baldwin 2008-2009 CAPER housing discrimination and other barriers to equal housing choice based on race, color, religion, sex, national origin, ancestry, familial status or physical or mental handicap. As part of this requirement, in June 2002, the City undertook a study to analyze impediments to fair housing, which exist in the City of Baldwin Park. The Analysis of Impediments (AI) was also updated to include data from the 2000 Census in June 2003. Impediments were defined as: • Any actions, omissions, or decisions taken because of race, color, religion, sex, disability, familial status or national origin which restrict housing choices or the availability of housing choices; or • Any actions, omissions, or decisions which have the effect of restricting housing choices or the availability of housing choices on the basis of race, color, religion, sex, disability, familial status or national origin. • Based on the conclusions of the impediment study, if the CDBG grantee takes lawful steps to eliminate identified impediments to fair housing choice within its jurisdiction, the grantee will be determined to have taken affirmative actions to further fair housing. Impediments Based on the results of the Al study, the City of Baldwin Park did not have a significant amount of impediments identified. However, three (3) impediments listed below were found: • Tests conducted indicated that discrimination against disabled people seeking housing is prevalent in Baldwin Park. • The number of Asian clients who contacted the fair housing provider, Housing Rights Center, is low when compared to the percentage of Asian residents in the Baldwin Park population. • Asian - Americans have higher approval rates and lower denial rates than Hispanics and Whites. As a result of the Al, the City adopted the following actions to carry out recommendations of the report: • The City's fair housing provider will conduct specialized outreach to Baldwin Park residents on the disability protection of the fair housing laws. • The City's fair housing provider will conduct targeted outreach to Baldwin Park's Asian population. Fourth Program Year CAPER 8 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER • The City of Baldwin Park will continue to host homebuyer seminars to assist all minority groups with the purchase of their first home. The City host First Time Homebuyer seminars in Spanish and English. In FY 2008 -2009 the City implemented the following actions: A. Fair Housing Recommended Actions and Activities Undertaken ■ Continued to develop policies to balance the locations of public /assisted housing in the community. ■ Through its Fair Housing provider, the City provided educational materials to property owners and renters regarding fair housing through newspaper ads, provided a brochure about fair housing to be distributed at City Hall, the Library and other public gathering areas, conducted periodic fair housing workshops targeting property owners, renters and other interested people. ■ As part of its contract for fair housing service, the City funded a fair housing audit. ■ In March 2007, the City entered into an agreement with the Fair Housing Rights Center to conduct its Analysis of Impediments for years 2008 -2012. However, upon review of the Al, HUD suggested that the City complete the update in conjunction with the FY 2010 -2015 Five Year Consolidated Plan. ACTIONS TAKEN TO ADDRESS OBSTACLES TO MEETING UNDERSERVED VEEDS Reduction Of Barriers - The City approved Seventeen (17) new homes to be built in FY 2007 -2008, 3 of which were set -aside for moderate - income families through a Density Bonus project. Construction of those homes is underway. Upon completion, the household's income will be verified for eligibility for the units designated as low- income units. Special Needs - The special needs populations include the frail elderly, youth, the disabled, and those in need of counseling. The City supports these populations through its 15% public service cap. In FY 2009 -2009, the following agencies received CDBG monies and assisted the following numbers of persons /households: Fourth Program Year CAPER 9 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPE11 Table 5 - Other Actions Undertaken PUBLIC SERVICE AGENCIES NUMBER OF RESIDENTS SERVED Child Care Subsidy 39 Households Recreation Sports Scholarship Program 404 Youth Santa Anita Family Services / Senior Counseling 164 Elderly Baldwin Park Police Pride Platoon 38 Youth Youth Employment Program 10 Youth Project Sister 20 Individuals LEVERAGING RESOURCES The City uses a variety of resources to leverage its CDBG and HOME, including, 20% Low - income Housing Funds, and private funding as identified on Table 4 (page 7). In addition, the City reinvests into its community through a number of programs that do not receive CDBG funds. The City operates a number of programs for commercial revitalization that are not funded with CDBG program funds. The City has received an EDA grant in order to assist the business community to revitalize the City, encompassing its downtown area. The City was also successful in obtaining several State and County grants for infrastructure and Park improvements. Due to fiscal distress, the City match reduction was reduced by 100% for FY 2008 -2009. tt =Z_ "• # The City of Baldwin Park ensures compliance with programming and planning requirements in a number of ways, including performance monitoring, financial monitoring, Davis -Bacon compliance and Environmental Review Compliance. For sub - recipients, the City has a sub - recipient agreement that is used to measure agency compliance. Monitoring includes on -site visits, interviews, telephone contacts and reports. Agencies are also monitored through monthly reports. Staff will conduct on site visits to selected agencies in the coming months. The City operates in accordance with the monitoring plan developed for CDBG and HOME programs, including an annual Single Audit in conformance with OMB Circular 133 -A. The Single Audit for FY 2008 -2009 is in process and will be submitted to HUD for review upon completion. All project costs are paid on a reimbursement basis, rather than paid in advance. A request for reimbursement must have appropriate documentation attached to Fourth Program Year CAPER 10 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER verify all expenditures. A current report of program activities for public service agencies (non - profit/sub- recipients) also accompanies each draw down request. These materials provide the data necessary to input data into the IDIS system. Collecting this data during the program year is helpful in reviewing performance goals on an on -going basis and in compiling year -end reports. Oversight of non - profits /sub- recipients is performed by the Housing Manager throughout the reporting year and with on -sight visits to the sub - recipient's place of operation. Upon entering an agreement with a sub - recipient, the Housing Manager meets with an authorized representative from the contracting agency to explain HUD reporting guidelines and requirements in the use of Community Development Block Grant funds. In addition, on an annual basis the Housing Manager visits the sub - recipient's offices for monitoring purposes and review of the sub - recipient's activity records for compliance. All applicable CDBG and HOME program projects are monitored regarding their conformance with Davis -Bacon requirements. In addition, the City verifies with the state board to ensure all contractors selected are licensed. The debarred list from HUD's home page is also used. Performance is tracked and reported as stated above. Any discrepancies are addressed with the appropriate entities. Records on performance are kept in the project file. Each budgeted project is first reviewed for compliance with the National Environmental Protection Agency regulations (NEPA). California Environmental Quality Act (CEQA) regulations may also apply. Projects that are community service in nature are exempt from NEPA. In FY 2008 -2009, the City completed environmental reviews for all CDBG and HOME funded projects. CITIZEN PARTICIPATION On September 3, 2009, the City published its Public Notice informing the public FY 2008 -2009 CAPER was available for review and public comments. The notice identified the federal funds utilized, the overall objectives met with the funds and the percentage of funds expended to benefit low to moderate income persons. No public comments were received. • -�- • r • • • i -- Geographic distribution for all CDBG and HOME funded projects varied based on National Objective and eligibility. The distribution was as follows for Projects eligible under: Low Mod Area Benefit: Depending on the type of project, a service area study was completed and /or eligibility was based on low mod census Fourth Program Year CAPER 11 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER tracts and block groups. Low mod eligible Census Tracts and Block Groups in Baldwin Park are as follows: Census Tracts 4047.01 4047.02 4047.03 4048.01 4048.02 4049.03 4050.02 4051.02 4052.01 5052.02 4069.00 4070.01 Block Groups 1,2,3,4 1 1,2 1,3,4 2 1 2 1 1,3 1,2 4 2 Low Mod Clientele: Programs were offered citywide and eligibility is based on household income. Slum and Blight: No project was completed in an area designated as slum and blighted and /or an approved redevelopment area in FY 2008 - 9nnq INSTITUTIONAL STRUCTURE In order to eliminate gaps in institutional structures and to enhance coordination, the City remains actively involved with outside agencies and regional governmental entities, especially in the area of economic development. In FY 2008 -2009, the City was a member of the following intergovernmental organizations: San Gabriel Valley Council of Governments — Southern California Association of Governments and the San Gabriel Valley Economic Partnership. SELF - EVALUATION The City has worked with community agencies, internal departments, the general public and others as it has developed and refined its "larger picture" through the Consolidated Plan. As the City has become more familiar with this long term planning tool, the Baldwin Park staff and City Council is planning strategically for the future. A. Impact on Identified Needs The City's programs are making an impact on those areas where it has identified need in its Consolidated Plan, especially in the areas of youth services, assistance for the elderly, infrastructure improvements and rehabilitation. In the area of rehabilitation, the City sees a need for continuing commitment to its aging housing stock and to the new units that will need rehabilitation in the future. Baldwin Park has made great efforts to encourage homeownership Fourth Program Year CAPER 12 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER through financial contributions by the Community Development Commission by funding quality affordable housing developments and providing density bonuses for new development projects. Doing so ensures that a designated number of housing units are available to low -to- moderate income individuals and families. In the area of assistance to the homeless population, a commitment to continue support for the Continuum of Care program protects some very low- income families from homelessness and provides a continuum of support for battered women and for those in need of services and shelter so that they can move from homelessness to a home. The City is committed to providing an alternative to gangs and violence through youth activities and to assisting the disabled to have a full range of choice. In infrastructure improvements, the City has continued to assist low- income neighborhoods with the infrastructure to maintain the stability of the neighborhood and to create decent, safe and sanitary living environments while contributing to the resident's appeal of the City. B. Barriers to Fulfilling Strategies The greatest barriers to fulfilling strategies include limited funding in general, limited funding for services and the requirements of the environmental review process. The City will continue to look for partnerships in the private and non - profit sectors in order to leverage its limited financial resources and to bring additional sources of funds to the community in order to successfully meet the needs of its residents. C. Status of Grant Programs All grant programs are ongoing. In addition, through a Section 108 loan received by HUD in FY 2000, the City strengthened its economic development activities. The City of Baldwin Park met the 1.5 times grant threshold in FY 2008 -2009 for funds on hand. The City continues to make every effort to utilize its CDBG allocation in a timely fashion but has implemented strategies to expend its CDBG funds earlier each fiscal year. Doing so may provide HUD with assurances that the needs of residents are being met effectively and efficiently. D. Grant Disbursements The City has been live on IDIS since 1996 and there have been no problems with grant disbursements. The City continues to make it a priority to train staff on the IDIS program and to report expenditures expeditiously and provide HUD with regular online updates. Fourth Program Year CAPER 13 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPER E. Adjustments and Improvements No adjustments were required in FY 2008 -2009. Minor improvements in program procedures are continuously researched and /or implemented to better assist our residents. In FY 2008 -2009 staff members continued to be cross - trained to enhance customer service and increase the effectiveness and efficiency of all City programs. Evaluate and Reduce Lead Based Paint Hazards - The City is currently operating an education program with clients served under CDBG funded residential rehabilitation programs. The program includes informing clients of the dangers of lead -based paint and of the possibility of their homes containing lead - based paint. All contractors in all programs are prohibited from using lead -based paint in their work. Staff has received HUD training in the lead rule and safe work practices. The City's Housing Rehabilitation Specialist is a certified Lead Safe Worker. Lead Based Paint Hazard Reduction - Aside from obtaining information regarding lead based paint hazards and the integration of these materials into the City's Residential Rehabilitation Loan Program, The City is also under an agreement with a qualified lead inspection firm to perform lead inspections on those homes receiving assistance under CDBG approved housing rehabilitation programs. Of the 5 homes inspected during this reporting period, 2 tested positive for lead. The property owners received grants for the lead abatement and have been cleared. The City continues its Lead Based Paint Education Program through the distribution of information on the exposure to lead base paint. Affordable Housing Baldwin Park's approach to affordable housing is to address the actual housing needs of its residents. This information is for evaluation purposes based on performance. Hence, the following narrative provides a quantitative number of households and persons directly and indirectly assisted through affordable housing programs in Baldwin Park for FY 2008 -2009. A. Housing for Special Needs Populations This section provides the number of households categorized as "special needs" population that received assistance for decent and /or affordable housing in FY 2008 -2009. Fourth Program Year CAPER 14 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPE Tahle 6 — Housina for Snecial Needs Ponulation Type of Assistance Elderly Disabled Large Families w/3 or more children *Affordable Rental (includes 105 150 120 Section 8, Public Housing, CHDO Rental Rehab and TBRA Affordable Homeownership 0 0 2 Decent Housing 3 0 1 (Includes rehabilitation loans, lead testing and abatement grants) *Estimated Amounts for Section 8 B. Households and Persons Assisted (Directly and Indirectly) This section provides the number of households that were assisted with CDBG, HOME, Section 8 Housing Voucher, Public Housing Grant, and 20% Set aside funds during this reporting period. An estimate is provided for both households and persons that were directly and indirectly assisted. Directly assisted households and persons are those that received program benefits without the involvement of a third party. The five programs that provided direct dtSWZACIIKAe to Baldwin Park residents were the RCsiUe1►Ll�al Rehabilitation Program (RRP), the Rehabilitation Grant Program, the First Time Homebuyers Program (FTHB), CHDO /Rental Rehabilitation Program. TBRA and the Section 8 Housing Choice Voucher Program and Public Housing Program. Directly Assisted As demonstrated on Table 6, an estimated total of 381 households with special needs were provided direct housing assistance during this reporting period through the housing programs mentioned above. An additional estimate of 135 non - special needs households were also provided direct assistance. Table 7 describes a comparison of accomplishments with proposed goals for providing affordable housing, including the number of extremely low, low and moderate - income households that were assisted during the reporting period. Fourth Program Year CAPER 15 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPER 1 ame / - uoa1S Tor ATToraapie mous Increase homeownership 25 7 1 50% of median income 11 7 FTHB 5 80% of median and below 6 Rental Rehabilitation section 8 5o* 650* 1 120% of median and below Maintain existing housing 100 28 8 30% of median income stock (Residential 12 Totals 16 50% of median income Rehabilitation programs, 4 80% of median and below TBRA, Lead Programs and 0 120% of median and below Rental Rehabilitation program) Continue support for public 12 12 Extremely low to very-low housing elderly households Continue support for Section 8 650 515 Extremely low to very-low housing households TOTAL See Table 11 for Cumulative Accomplishments Section 215: The City of Baldwin Park assisted 7 families to become new homeowners, 6 existing homeowners with rehabilitation of their unit; 8 tenants with Rental Rehabilitation through a CHDO project, 8 households with TBRA and the Baldwin Park Housing Authority assisted 527 renters that met Section 215 definitions with HOME funds. TABLE 8 - Direct Housina Assistance Program FY 08/09 Goal Actual Households Assisted Residential Rehabilitation Programs 11 7 FTHB 5 6 Rental Rehabilitation section 8 5o* 650* 8 _ 515 TBRA 25* 8 Public Housing 12* 12 Totals 760 556 *Five -Year Goals Indirectly Assisted During this reporting period, the Code Enforcement Program (CEP) provided indirect housing assistance to single family residents by requiring code compliance, thereby halting the decline of residential neighborhoods. The CEP also provided indirect assistance to property owners and renters by requiring landlords to comply with building, planning, zoning, health and safety codes. Compliance with these codes ensures that rental units, in particular, are safe, decent and sanitary places to live. Fourth Program Year CAPER 16 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER TABLE 9 - Indirect Housing Assistance Program Actual Households Assisted Persons Assisted Code Enforcement 4621 Fair Housing Services NIA 255* *Additional 200 residents were assisted through outreach and education activities "WORST -CASE NEEDS" - Worst case housing needs are defined as low - income renter households who pay more than half their income for rent, live in seriously substandard housing (which includes homeless people) or have been involuntarily displaced. The City of Baldwin Park served the worst -case needs in FY 2009 -2009 by providing the following: Paying More than 50% of rent: TBRA, Section 8 and public housing provided assistance to 520 households. Substandard Housing: TBRA, Section 8, public housing assistance and residential and rental rehabilitation program assistance to 528 households. Involuntarily Displaced: There were no notices for City involuntary displacement in FY 2008 -2009. PUBLIC HOUSING STRATEGY Improve Public Housing and Resident Initiatives The City of Baldwin Park has twelve (12) units of elderly public housing, McNeill Manor. In FY 2008 -2009, the City met with its Housing Commission and Board during the development process of the FY 2008 -2009 Annual Public Housing Plan. In addition, the City's appointed Housing Commission meets on a monthly basis. The members of the Commission are residents of Baldwin Park and two Public Housing participants. CDBG funds and American Recovery and Reinvestment Act Capital Funds were allocated to the McNeill Manor Improvement Project. This project is expected to be completed in FY 2009 -2010. Actions to Foster and Maintain Affordable Housing and Eliminate Barriers to Affordable Housing Public Policies In November 2001, the City Council adopted the revised Housing Element for the 2001 -2005 Planning Period. That planning period has been extended until June 2008 pursuant to State Legislation. Prior to the adoption of the Housing Element by the City Council, the State Department of Housing and Community Development approved the City's revised Housing Element and determined that the City's regulatory environment, development fees and building codes do not inhibit the development of affordable housing in Baldwin Park. Fourth Program Year CAPER 17 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER In November 2002, the City Council adopted the remainder of the General Plan and continues updating the City's Zoning Code Ordinances. There were no major policy changes undertaken in FY 2008 -2009. Intergovernmental Cooperation Through a joint powers agreement between the cities of Baldwin Park, Monrovia, West Covina, South El Monte, and El Monte, Baldwin Park's Housing Authority serves the five cities' most needy residents by assisting them with rental housing subsidies. In addition, the City worked in conjunction with the State of California, the County of Los Angeles, neighboring cities, and non - profit organizations in the development and implementation of the City's 2005 -2010 Consolidated Plan and subsequent Annual Plans. The City of Baldwin Park also entered into a Joint Agreement with the City of El Monte to apply for Neighborhood Stabilization Program funds through HCD. HCD approved the application and the cities expect to receive $1,593,368 (with the City of Baldwin Park receiving $970,226) The City is a member of the Continuum of Care and participates with LAHSA in addition to providing information regarding the McKinney monies and Continuum of Care requirements to organizations. City representatives are members of an Affordable Housing Committee formed by East San Gabriel Valley Homeless Coalition (ESGVHC) to develop a strategy to market the region to housing developers to promote housing opportunities in the region. The Committee will also work with cities, county and other entities to address barriers to housing development and will identify potential sources for housing development and funding opportunities The City works with public service agencies and non - profit organizations to ensure that citizens are referred to agencies that can assist them. In addition, the City provides funding to organizations that provide services to the homeless and to those at -risk of homelessness. Shelters and Emergency Housing East San Gabriel Valley Coalition for the Homeless —The Emergency Assistance Center provides emergency food, clothing, diapers, motel vouchers, bus tokens, form completion for social assistance from county, state and federal resources and general counseling and referral services. The City assisted them with $7,000 of CDBG funds in FY 2008 -2009. East San Gabriel Valley Coalition for the Homeless – The Cold Weather Shelter provides emergency shelter on cold and rainy nights from November through March. The shelter rotates on a monthly basis Fourth Program Year CAPER 18 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPER between sites in Baldwin Park, La Puente, Covina, West Covina and Hacienda Heights. A bus picks up persons at a designated site at each city. The Cold Weather Shelter provides emergency shelter for an average of 250 Baldwin Park individuals. The following activities were undertaken to address priority needs of homeless individuals and families: Table 10 — Homeless Services Type of Program 5 Year Goal Cumulative Annual Assistance Accomplishments Accomplishments Emergency ESG Coalition for the 5000 1200 Individuals 250 Individuals Shelter Homeless Individuals Supportive ESG Coalition, 12,000 11,555 711 Individuals Services Family Service Center Individuals Individuals Transitional ESG Coalition 7 7 1 Housing Individuals Specific Homeless Prevention Elements Through the Baldwin Park Housing Authority, the City of Baldwin Park provides a Section 8 Housina Choice Voucher program, Public Housinq and the HOME funded Tenant Based Rental Assistance Program (TBRA) assisting 634 households with subsidized housing payments ensuring affordable housing to extremely low to moderate income households. COMMUNITY DEVELOPMENT Assessment of Relationship of CDBG To Priorities, Needs, Objectives of The Consolidated Plan The following tables provide an overview of the City's actions during the report period demonstrating the relationship between the expenditure of CDBG funds and efforts to address priority needs, goals and objectives identified in the 2005- 2010 Consolidated Plan. Fourth Program Year CAPER 19 City of Baldwin Park all r r r cc F- a�� ° "71 ° °� . 'o .. -o b u X w U abi .� p aci rA a o OCO.o" E E a� 0> b;., .� m .c x �, b-0 �y O R .� b�q O .� .a H R. �i Q cNO .T. U .Ti °CU �-b�rA 421 ' O ti O ° W V) N ~ � M CCS to a3 a °c o 7tS o o N c ° Y c x °°' d On ° o o abi c U c ° �'• 0 'n V7 ',� OC, C � O 0 O O N q U s. CA N o0 V] N � ° O N � ^O Gp C r O a 05 O O CZ 1 CIO N R qUj q O C h C' 00 to N . sO.. z ; O N V1 �O �', W ' 0, +' ° W v p i -o o N •a On c y "O 00 O N y >�C O abi C 4 C to •O p �' U G '.tw O° s. y o c N y _dw +c � �M Ln- S2 �-+ �- p C �i � R MN � DA b � 'O C M O _n NON •-� � .-. N M O a, c % v C O r- O W O O O A x d o U ro U E o a o o aQi .O �? y R ��- ,.O O O U ^• iC 'Cf o ti I O°n o cn Ocn c u to o c° u cYOG tD° a U0 ° o o c v on ° x x x �w c tL i o n ° •� C7 f�, �n o.� c o c o c a G. W ..° c N o o ° (5 u. o¢ o� �n N z o 0° a ° Y C c U i, < o v N . U• c Ri li c C L Q� by 1 c ai Po ir' L, c �� " w❑ ��U N a to .O �' Cam^ �q W u O ^~ o o Pc, w > O W y ❑ GYi ,' E w e124 GG�1x �GU aO o °c ti �+' ' w c u bA �° 'a., eC O a �U.O a! m bD Ca �" oqw ,�, W ° � fs, H •a c e, sC°. u.; c F° O L • � .� O 'b d O On v O O O On O d (v'i. rr•1 L O cV O L On ti On d O F+•I O CC r7. bow MCI ',zs z ,Z� W O '� G •v, �+ O O C3C QZq;U: d a i § r ^rLwO dAdx m w J m Q I- City of Baldwin Park FY 2008 -2009 CAPER Changes in Program Objectives No changes were implemented during FY 2008 -2009. The City made every effort to carry out all program elements as identified in the FY 2008 -2009 Annual Action Plan. Grantee Efforts In Carrying Out Planned Actions In 2008 -2009 Action Plan The City of Baldwin Park continues to carry out its programs as identified in its HUD approved Consolidated Plan. As of June 30, 2008, the City had pursued all funding sources, including Community Development Commission funds, to complete programming as outlined in the Consolidated Plan and as reflected in its Annual Action Plan. The City has provided all requested certifications for Action Plans for consistency in HUD programs, in a fair and impartial manner for applications from other entities and did not hinder Consolidated Plan implementation through either willful action or through inaction. Funds Not Used Exclusively for Three National Objectives No CDBG funds were expended for programs that did not meet one of the three national objectives. Approximately 100% of the CDBG funds were used for activities that benefited extremely low- income, low- income, and moderate- income persons. Anti - Displacement and Relocation — Activities that involved Acquisition, Rehabilitation, Demolition Of Occupied Real Property There was no displacement of business properties as a result of rehabilitation activities. There was no residential or business displacement as a result of acquisition or demolition of real property paid with CDBG funds. Economic Development Activities For Low -To- Moderate Income Persons The majority of economic development activities are undertaken by the Community Development Agency, which is an active agency that specializes in commercial projects. The Community Development Commission uses a variety of funds, including Community Development Commission and EDA grants. In FY 2001 a Section 108 loan was made to support the City's efforts in increasing its economic development activities. The City utilizes CDBG funds for its own Youth Employment Program as part of the public service programs. To qualify as a Youth Employee, Baldwin Park youth must meet the low to moderate - income limits. Job training provided includes general office skills, facility maintenance and recreation programs. In FY 2008 -2009, 10 low -to- moderate income youth were provided jobs throughout the City. Since 2005, 27 Youth Employment Participants have become permanent full or part time City employees. Fourth Program Year CAPER 22 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER Limited Clientele All activities undertaken in FY 2008 -2009 meet the national objective of benefiting low and moderate - income persons. The City monitors the activities and requires specific documentation that identities the beneficiary as meeting either the income requirements, is identified as a HUD defined presumed beneficiary or that the area of an activity is defined as CDBG eligible. For subrecipients, as required, the City's subrecipients collect household income self - certification forms and random sampling of at least 20 percent of program participants for back -up verification. City staff also conducts random annual monitoring of the subrecipients to verify compliance. Program Income Program income has been reported in IRIS and did not exceed the 1/12 of the grant amount. Program income received in FY 2008 -2009 was projected and allocated to projects identified in the 2008 -2009 Annual Action Plan; there was no income to float- funded activities; there was no income from sale of real property. No loans were written off. There are no CDBG- funded parcels for sale and no lump sum drawdown payments were made. Although program income is received from housing rehabilitation loans, the City no longer utilizes CDBG funds for housing rehabilitation loans. Therefore the City uoes riot have a r °cvolving f- -Ind ui iu. Amendments and Adjustment An amendment to the FY 2008 -2009 was approved on February 18, 2009 to allocate additional funds to the Section 108 repayment activity. The Section 108 Loan Repayment activity initially included interest only payments. The additional funds allocated through the amendment process were required to cover the cost of the principal loan amount now included in the repayment costs. Other amendments to the Annual Plan were approved to include the Homelessness Prevention and Rapid Re- Housing Program and CDBG -R funds. Loans And Other Receivables Float- Funded Activities The City of Baldwin Park does not have any float- funded activities Outstanding Loans Since receiving CDBG and HOME funds, the City of Baldwin Park has assisted over 325 households with rehabilitation and homebuyer loans or grants. Of this amount there are 39 outstanding CDBG funded rehabilitation loans totaling $507,938; 24 HOME funded rehabilitations loans totaling $770,000 and 40 HOME funded homebuyer loans totaling $3,023,875. Eighty -seven (87) of these loans are deferred, due and payable in 15 to 30 years after the date of the loan, once the home becomes a rental, is sold or title is transferred. Fourth Program Year CAPER 23 City of Baldwin Park City of Baldwin Park FY 2008-2009 APE, CDBG Funded Acquired Land / Lump Sum Agreements The City does not own any land acquired with CDBG funds. The City of Baldwin Park does not have any Lump Sum Agreements. Section 108 Loan The City continues to make its planned repayment for the Section 108 loan received in March 2002. Units Rehabilitated Three (3) loans and 3 grants were approved during FY 2008 -2009. One loan from FY 2007 -2008 and 5 FY 2008 -2009 projects were completed in FY 2008- 2009. The remaining FY 2008 -2009 project will be completed in FY 2009 -2010. The City continues to market the program to revitalize the City's aging housing stock, both single - family homes and rental multi - family units. Table 12 - Units Rehabilitated Baldwin Park looks to the future as the City's policies continue to be strengthened. Baldwin Park anticipates that the coming fiscal year will reflect higher levels of reinvestment in the City's most needy neighborhoods through such activities as neighborhood revitalization, economic development, completion of a teen center, and leadership development strategies available to the community. The participation of the community will continue to be pursued and sought. Anti - Poverty Strategy The City relies on cooperation from a wide range of services and agencies directed at helping people become self - sufficient. The Housing Authority and Housing Department is a partner through its provision of funds for community development, housing production, low cost residential improvements and public service agency programs. These programs provide affordable housing, residential improvements including ADA, employment opportunities, food for the needy, counseling and other public services. In FY 2007 -2008, the City provided the services listed in the following table: Fourth Program Year CAPER 24 City of Baldwin Park City of Baldwin Park FY 2008-2009 CAPE Table 13 - Anti - Povertv Strateav Anti- Poverty Strategy Activity Services Provided- Child Care Subsidy Vouchers to working families for childcare Family Service Center Referral and counseling services to at -risk and homeless households Food Assistance Food Bank assisted households that are either homeless or in danger of becoming homeless Homebuyer Program Assistance to households for first time home purchase Residential Rehabilitation Assistance to low- income households to maintain existing property Section 108 Loan Provided funds for development of commercial site to create over 340 employment opportunities. Youth Employment Provides employment opportunities to low to moderate income youth In addition, the City financially assists non - profits and shelters with CDBG funds; in turn these organizations are able to offer: 1. Social Service Assistance Red'eemer rood' Bank—/% non - profit social service that provided free food assistance to 4649 very low- income families and individuals. Family Service Center — Provided information and referral services to 1509 persons, including the homeless. 2. Assistance, Drug and Alcohol Rehabilitation Services Los Anaeles Countv Health Services Department — Provides substance abuse treatment through residential programs, as well as outpatient programs and support groups. Two support groups meet at the Baldwin Park Family Service Center. ■ Alcoholics Anonymous —AA is a support group formed to assist with the problems associated with alcoholism. Sessions are offered every Sunday at the Family Service Center. ■ Narcotics Anonymous —NA is a non - profit fellowship of persons who have experienced problems with drug abuse. Recovering participants help each other to stay drug free. Fourth Program Year CAPER 25 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER f: C4 1F:CNT 1 :12-011111 kVJ The City received $486,847 in HOME funds in FY 2008 -2009. Funding was allocated to administrative expenses, CHDO set - aside, Tenant Based Rental Assistance, First Time Homebuyer opportunities and Residential Rehabilitation programs. The City's governing body acknowledges that a committed housing staff is instrumental in the development and implementation of housing programs that meet the needs of the community. FY 2008 -2009 proved to be a productive year for Baldwin Park. HOME Match Due to severe fiscal distress, Baldwin Park's match requirement was reduced 100% and is not required to match HOME funds. However, as evidenced in Table 4, the City does leverage its federal funds when possible. Assessment of Affirmative Marketina Actions Due to the demographics of the City, all of the marketing of the City's programs are provided in both English and Spanish. The City is aware of the continual changes in the population demographics and adjusts its marketing programs accordingly. In response to the changes the City has seen between the 1990 census and the 2000 census, the City will adjust its marketing effort to include targeting the Asian population. Assessment of Outreach to Women and Minority -Owned Businesses The City is aware that it can improve its outreach to women and minority - owned businesses. However, because the demographics of the City and its surrounding area, most of the contractors and businesses participating in City programs are minority- owned. Table 14 reflects the distribution for HOME funds for the income categories of housing needs identified in the Consolidated Plan. Table 14 — Median Income Home Fund Distribution Program 0 - 30% of median income 30 % - 50% of median income 50% - 80% of median income Homeownership 0 1 5 TBRA 6 2 0 Rental Rehabilitation 0 8 0 Owner Rehabilitation 1 2 3 Fourth Program Year CAPER 26 City of Baldwin Park City of Baldwin Park FY 2008 -2009 CAPER Rental Housing Monitoring and Inspections On July 20, 2005, the City of Baldwin Park entered into a contract with TELACU Senior Court for the rehabilitation of 72 units. The rehabilitation included improvements to the common areas and ADA improvements to 8 units designated as disabled. The rehabilitation was completed in FY 2008 -2009. The Housing Division for the City of Baldwin Park conducts annual monitoring reviews of tenant eligibility status including income and affordability. The Housing Inspector conducted on -sight inspections during the construction and will complete annual inspections on the development beginning August 2009 to ensure that each unit and common grounds are inspected by September 2009. Neighborhood Strategy Revitalization Areas The City of Baldwin Park does not have a Neighborhood Strategy Revitalization Area. Fourth Program Year CAPER 27 City of Baldwin Park CITY COUNCIL AGENDA P A, R, K TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: September 23, 2009 The purpose of this report is to request City Council consideration of approving a Memorandum of Understanding (MOU) with the Los Angeles County Metropolitan Transportation Authority (MTA) which would allow the City of Baldwin Park to receive $138,857 in Proposition A Discretionary funds for participating in the National Transit Database (NTD) reporting. Since the inception of the City of Baldwin Park Transit Program in 1997, staff has been voluntarily reporting our transit and ridership information to MTA. Our reporting complies with the National Transit Database (NTD), and these statistics are analyzed and compared with those of participating cities and with other regions of the country. Information includes the annual costs, revenues, passengers and service provided by our transit system. MTA's use of the data results in increased Federal dollars to the region based on the ridership on local transit systems, including Baldwin Park. On September 26, 2001, the MTA Board authorized payment of Proposition A Discretionary Incentive funds to each participating agency in an amount equal to the Federal funds regionally generated by each agency's reported data. On June 26, 2008, MTA approved the FY 2008-2009 transit fund allocations, which included funds to pay cities that voluntarily reported NTD data for the 2006-2007 reporting period. MOU with MTA for receipt of Prop A Discretionary funds Page 2 of 2 September 23, 2009 DISCUSSION The City of Baldwin Park receives funds for its NTD reporting based on the same formula that the Federal Government uses to reimburse the MTA. The Federal process for reviewing the data creates a two -year lag between when the data for the reporting period is submitted and when the funds are transmitted to agencies. Based on the City's NTD reporting for FY 2005 -06, Baldwin Park is eligible to receive $138,857 ($20,835 for Dial -a -Ride service & $118,022 for Fixed Route service). This amount is being paid to the City as Proposition "A" Discretionary funds and they must be utilized in accordance with Proposition A Transportation guidelines. Therefore, staff recommends that these funds be expended to offset transit operations costs. FISCAL IMPACT The City of Baldwin Park will receive $138,857 from the MTA as Proposition A Discretionary revenue. Fund 117 is set up to receive revenue for the City's transit services, and therefore these funds should be used to offset the operations of the City's transit services. RECOMMENDATION It is recommended that the City Council approve the attached MOU with the Los Angeles County MTA and authorize the Mayor to execute said agreement. ATTACHMENTS MTA MOU Agreement (MOU.PAIBLDPK09) MOU.PAIBLDPK09 PROPOSITION A DISCRETIONARY INCENTIVE GRANT PROGRAM MEMORANDUM OF UNDERSTANDING FOR COLLECTING AND REPORTING DATA FOR THE NATIONAL TRANSIT DATABASE FOR REPORT YEAR 2007 This Memorandum of Understanding (MOU) is entered into as of July 16, 2009 by and between Los Angeles County Metropolitan Transportation Authority ("LACMTA") and the City of Baldwin Park (the "City"). WHEREAS, on November 14, 1980, the voters of the County of Los Angeles approved by majority vote Proposition A, an ordinance establishing a one-half percent sales tax for public transit purposes; and WHEREAS, at its September 26, 2001 meeting, the LACMTA authorized payment of Proposition A Discretionary Incentive funds to each participating agency in an amount equal to the Federal funds generated for the region by each agency's reported data; and WHEREAS, at its June 26, 2008 meeting, LACMTA approved the FY 2008-09 transit fund allocations, which included fiords to make payments to all cities that voluntarily reported NTD data for FY 2006-07; and WHEREAS, the City has been a participant in LACMTA's Consolidated National Transit Database (NTD) Reporters Random Sampling Program for Fiscal Year (FY) 2006-07 and has voluntarily submitted NTD data to the LACMTA for FY 2006-07 which successfully passed independent audit witliout findings; and WHEREAS, the City has requested funds under the Proposition A Discretionary Incentive Program for collecting and reporting data for the NTD from the FY 2006-07 Report Year (the "Project"); and WHEREAS, on April 30, 2009, the Federal Transit Administration (FTA) published in the Federal Register the FY 2008-09 Apportionments, Allocations, and Program Information including unit values for the data reported to the NTD; and WHEREAS, the parties desire to agree on the terms and conditions for payment for the Project. NOW, THEREFORE, LACMTA and the City hereby agree to the following terms and procedures: ARTICLE 1. TERM 1.0 This Memorandum of Understanding ("MOU") will be in effect from July 1, 2008, through June 30, 2010 at which time all unused funds shall lapse. Rev: 08.19.09 1 MOU 09 Agreement NTD Prop A MOU.PAIBLDPK09 ARTICLE 2. STANDARDS 2.0 To receive payment for the submittal of the FY 2006 -07 NTD statistics, the City warrants that it: A. Adhered to the Federal Guidelines for collecting and Reporting NTD statistics; B. Prepared and submitted the FY 2006 -07 ANNUAL NTD REPORT of the City's fixed -route and /or demand response transit service to the LACMTA on or before September 30, 2007; C. Allowed the LACMTA to assign an independent auditor to review the submitted FY 2006 -07 NTD statistics for conformity in all material respects with the accounting requirements or use F iA as set fort1h -11-L its applicable Uniform System of Accounts. ARTICLE 3. PAYMENT OF FUNDS TO CITY 3.0 LACMTA shall pay the City for collecting and reporting FY 2006 -07 NTD statistics. LACMTA shall pay the City for submitting the FY 2006 -07 ANNUAL NTD REPORT for the applicable transit services as follows: MOTOR BUS SERVICE For City's motor bus service, LACMTA shall pay an amount equal to the 267,519 revenue vehicle miles reported by the City multiplied by the FTA unit value of $0.43666757 per mile, plus the 766,767 passenger miles reported by the City squared, divided by the $903,510 operating cost reported by the City, multiplied by the FTA unit value of $0.00936122 less the cost of the $4,887 in audits paid by LACMTA. See Attachment A for detail. DIAL -A -RIDE SERVICE For City's dial -a -ride service, LACMTA shall pay an amount equal to the 49,485 revenue vehicle miles reported by the City multiplied by the FTA unit value of $0.43666757 per revenue vehicle mile, plus the 43,218 passenger miles reported by the City squared, divided by the $196,145 operating cost reported by the City, multiplied by the FTA unit value of $0.00936122 less the cost of the $863 in audits paid by LACMTA. See Attachment A for detail. 3.1 The City shall submit one invoice to LACMTA prior to December 31, 2010, in the amount of $138,857 in order to receive its payment described above. 3.2 INVOICE BY CITY: Send invoice with supporting documentation to: Rev: 08.19.09 2 MOU 09 Agreement NTD Prop A MOU.PAIBLDPK09 Los Angeles County Metropolitan Transportation Authority Accounts Payable P. O. Box 512296 Los Angeles, CA 90051 -0296 accountspayable@metro.net Re: LACMTA MOU# MOU.PAIBLDPK09 Mr. Jay Fuhrman (99 -23 -4) ARTICLE 4. CONDITIONS 4.0 The City agrees to comply with all requirements specified by the FTA guidelines for reporting NTD statistics. 4.1 The City understands and agrees that LACMTA shall have no liability in connection with the City's use of the funds. The City shall indemnify, defend, and hold harmless LACMTA and its officers, agents, and employees from and against any and all liability and expenses including defense costs and legal fees and claims for damages of any nature whatsoever, arising out of any act or omission of the City, its officers, agents, employees, and subcontractors in performing the services under this MOU. 4.2 The City is not a contractor, agent or employee of LACMTA. The City shall not represent itself as a contractor, agent or employee of LACMTA and shall have no power to bind LACMTA in contract or otherwise. 4.3 The City agrees that expenditure of the Proposition A Discretionary Incentive funds will be used for projects that meet the eligibility, administrative, audit and lapsing requirements of the Proposition A and Proposition C Local Return guidelines most recently adopted by the LACMTA Board. 4.4 These expenditures will be subject to AUDIT as part of LACMTA's annual Consolidated Audit. ARTICLE 5. REMEDIES 5.0 LACMTA reserves the right to terminate this MOU and withhold or recoup funds if it determines that the City has not met the requirements specified by the FTA for collecting and submitting NTD statistics through LACMTA. ARTICLE 6. MISCELLANEOUS 6.0 This MOU constitutes the entire understanding between the parties, with respect to the subject matter herein. Rev: 08.19.09 3 MOU 09 Agreement NTD Prop A MOU.PAIBLDPK09 6.1 The MOU shall not be amended, nor any provisions or breach hereof waived, except in writing signed by the parties who agreed to the original MOU or the same level of authority. ARTICLE 7. CONTACT INFORMATION 7.0 LACMTA's Address: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012 Attention: Jay Fuhrman (99 -23 -4) 7.1 City's Address: City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, CA 91706 Attn: David Lopez dlopez@baldwinparlc.com Rev: 08.19.09 4 MOU 09 Agreement NTD Prop A MOU.PAIBLDPK09 IN WITNESS WHEREOF, the City and LACMTA have caused this MOU to be executed by their duly authorized representatives on the date noted below: CITY: City of Baldwin Park Mayor Date: APPROVED AS TO FORM: M Legal Counsel Date: Los Angeles County Metropolitan Transportation Authority RV. Arthur T. Leahy Chief Executive officer Date: APPROVED AS TO FORM: Robert E. 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N 1 0 0 9 I :?-,,I Z 61118 :11,16*1 =RIF-Al Z I all AT1761191 0 [to III ril Wile V I a This report requests that the City Council authorize Staff to enter into an agreement with Creative Bus Sales for the Purchase of two fixed route and two dial a ride Compressed Natural Gas (CNG) buses. : I & I • In April 2009, staff received authorization from the Federal Transportation Administration (FTA) to expend the $400,000 that had been previously earmarked for the City in 2007. Although funds had been earmarked, the necessary documents by the FTA were not available until this year. This grant amount together with various other grant sources provides sufficient funding for the purchase of four alternative fuel vehicles. In May 2009, request for quotes were sent to eleven bus companies in California and nationwide. The following is a list of companies that were contacted: Allied Bus Sales A-Z Bus Sales Bus & Transit Sales Bus West Carpenter Bus Creative Bus Sales Lutz Bus Sales Nabi USA Nations Bus New Flyer Northern Bus Transit Sales Authorize the purchase of 4 Transit Buses September 23, 2009 In June 2009, staff received proposals specifications and clarifications regarding compiled and completed in July 2009. DISCUSSION Page 2 of 5 from a number of vendors. Follow up the buses and related equipment were In 2007, staff began working with the MTA on the 2008 Mini Call for Projects to identify grant funding for heavy duty alternative fuel vehicles to replace four aging buses. Replacing our existing fleet is critical to modernize our transit services fleet and to maintain quality service. As a result, in 2008, the City was awarded $230,567 by the MTA. Also In 2007, two other funding sources were identified. One funding source is an AQMD — MSRC grant for $50,000 which became available for draw down in 2008. The other source was a particularly important grant which was obtained through our Congresswoman Hilda Solis whereby $400,000 was earmarked for the City. This amount was eventually made available for draw down by the FTA in April 2009. The grand total of grant funds available is $680,567, and this amount is now sufficient to procure the buses. The buses must be manufactured to meet a number of specifications fulfilling grant requirements. The buses proposed for purchase include two (2) heavy -duty 34 foot Motor Buses (MB) with CNG engines for use on the transit fixed route, estimated to cost approximately $450,000 to $500,000, and two (2) medium -duty 24 foot Demand Response (DR) cutaway buses with CNG engines for use as a dial -a- rides, estimated to cost approximately $150,000 to $200,000. The new buses will replace two 1996 Blue Bird fixed route coaches and two 1997 El Dorado dial -a- rides. Each bus over has 350,000 miles and has exceeded their expected service life. The buses being replaced are currently in service and are owned and operated by Southland Transit (transit provider). The proposed purchase will improve passenger loading and unloading from the low floor system feature, and will help our environment by significantly reducing pollutant emissions. Once the purchase is complete, the City will own both of the new dial -a -ride buses and six fixed route buses. Operations will remain the same with six fixed route buses serving the Teal Line and Pumpkin Line, and one operator owned as a backup. ANALYSIS A number of bus companies responded to our request for bids with complete specifications and quotation documents. After carefully analyzing and reviewing the specifications and quotations, some of the proposals were determined to be non- responsive, other buses failed to meet critical standards such as the availability of alternative fuel engines or the minimum 10 year at 350,000 mile testing requirements. Authorize the purchase of 4 Transit Buses Page 3 of 5 September 23, 2009 Attachment 1 includes a summary all the proposals we received for the fixed route operation Motor Buses, and a separate summary of the Dial -a -Ride proposals. Also included in the summaries is a brief analysis of the quotations and why they were determined to be non - responsive, the ones failing to meet the critical required standards such as the unavailability of alternative fuel engines (non CNG), or not meeting the minimum 10 year at 350,000 mile testing requirements. Staff is recommending that we enter into a purchase agreement with Creative Bus Sales (Creative) for both types of buses proposed for procurement. The company manufactures buses locally (in Riverside) and was the most responsive in answering questions. Creative's proposal provides for buses which fully meet all City and grant requirements at the lowest price. Their proposal is complete, meets our specifications, and meets the usage requirements for both the fixed route buses and the dial -a -ride buses. In addition, the recommended buses meet the FTA, Metropolitan Transportation Authority (MTA) and Air Quality Management Districts (AQMD) requirements for buses used for transit services. Therefore, all of the grant funding identified for these buses is eligible for reimbursement. There are other bus models under the Motor Bus category and under the Dial -a -Ride Bus category which also fully meet the specifications and grant requirements, but the costs are significantly greater. Those buses may be procured, however additional funding would need to be identified. Another consideration is the independent draw down time line for each of the grants. The staff recommendation to move forward at this time takes advantage of a narrow window of opportunity in which all the identified grants are available. Next month, however, one of the grants will expire (MSRC - $50,000) and therefore it is prudent that the City move forward with the procurements as recommended. The quotation for the buses are $484,347 for the two (2) heavy -duty 34 foot Motor Buses (MB) with CNG engines for use on the transit fixed route, and $191,952 for the two (2) medium -duty 24 foot Demand Response (DR) cutaway buses with CNG engines for use as a dial -a- rides. The total cost of all four buses is $676,299. Pricing for the buses by Creative is based on a cooperative public contract purchasing program wherein a smaller agency or several agencies are able pool their buying power and take advantage of lower pricing from an improved economy of scale. The Motor Bus pricing is based on a proposal contract from the Tahoe Transportation District and the Dial -a -Ride bus price is based on a proposal from San Mateo County Transit District. The City will be required to enter into two separate agreements with those respective agencies in order for the lower pricing to be honored. There are no fees associated with that arrangement. Authorize the purchase of 4 Transit Buses September 23, 2009 The following table summarizes the funding available for the bus procurement. Page 4 of 5 Bus Type Dial Ride #1 Dial Ride #2 Full Size #1 Full Size #2 Subtotal Grant 4 J, • ti,. ��r �. b`a y` "^'��.."�,.`.. `a' try "�r `�`M....." ., :� ^,� , $41,250 $41,250 $15,067 $133,000 a,., $230,567 MTA Grant FTA Grant / Solis $55,250 $55,250 $203,716 $85,784 $400,000 MSRC Grant $0 $0 $25,000 $25,000 $50,000 Total Funding $96,500 $96,500 $243,783 $243,784 $680,567 Since the total funding available is $680,567 compared to the cost of $676,299, there are sufficient grant funds for the City to be fully reimbursed for the purchase of all four buses. However, in order to maximize the use of the grant funds, the City may also add some optional equipment that will reduce some of our transit maintenance cost including replacement seats, additional seat covers, additional tires, and additional bike racks (a set of bike racks is already included). There is $4,268 available in grant funds for these extras. Staff will be working with Creative on the details of the optional equipment ands the best seating layout to ensure the City is able to provide quality transit service. , Attachment 2 includes the purchase agreements and summary specifications of the recommended buses. In addition, pending City Council authorization, staff will be working to obtain bus wrap designs and City Council input. This estimated cost is $10,000 to $15,000 for both large buses. There is sufficient Prop C funding available from the unallocated Prop C fund balance for this. Staff will separately report to the City Council on this matter when it arises. The staff recommendation to purchase the buses from Creative has a delivery time of 30 to 45 days. The time includes retrofitting the engine to use CNG fuel, and installing the seating layout we desire. U&IO- myi1:7_[x' There is no impact on the General Fund. The buses proposed for purchase include two (2) heavy -duty 34 foot Motor Buses for $484,347, and two (2) medium -duty 24 foot Demand Response (DR) cutaway buses for $191,952. The cost of all four buses totaling $676,299 is within the grant funds secured by the City and will be fully reimbursed. Authorize the purchase of 4 Transit Buses September 23, 2009 Page 5 of 5 RECOMMENDATION Staff recommends that City Council: 1. Authorize staff to enter into a cooperative public contract purchasing program with Tahoe Transportation District and Sam Trans to use their existing negotiated pricing and proposals; 2. Authorize the CEO to enter into a purchase agreement with Creative Bus Sales for the four clean air transit fleet buses in the amount of $676,299; and 3. Approve the appropriation of the funds for this purchase. ATTACHMENTS 1. Summary and Analysis of Quotes for the Buses 2. Creative Bus Sales Purchase Agreements U) J Q CO O O IL U) Z) m LL O i ry Q Y Q IL Z J Q m U- 0 F- U N R s f6 N R C d d d as L a N d ?:I O J cn (n U) m m m �a �a N N N a� a� O O O O LO M O N O O O C O a) O (7 O m p U a C� a) (n Z o N Z)0z 'o -0 -0 -0 L L L L m m m m _0 -0 _0 �o C C C C U) U) CO cn m m m m LL W LL LL Q m 0 p Q m E E CO m O m L Q- C) O U C O U U O N Y o aa) ?' d o $ VIE -a tU E ° — ca n3 L Z3 a) a+ U- O 'a "0 � C3 O T to, N p Lo N L Gi t, O m L co U) U) U) U) O A9 (10 m O Z3 N (1) N N v) EL 3 vU_ a� Z co CU7 �. v N O U) L { Z3 cll to (n ii to (n a to a) m Cs Cn aD N >+ "F' m m m m cn cy) °' o u m 0 J c>n m -+� 00 m U) m' U) U) cy U) c W a) U p (7 z - - U U U U co N +. a) < U' Z vmi N Q ° O O O N N N N N .a H o N N E E E E Z o o mU o; "a E a`)�w O! O O O U) � � (a n �Z r cn CO Iw= o !n O O O � �ew+ N cu 0 7 a� m mIva Z m O o (n a) O _0 ( a) N a) cn CD _ CD a) eN- !n H d p U) in V) N Z r m m m m p r- M O co O O ti m N N, a N N ea c O O N COO to 6 i3 6 O O L C O O? 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El Dorado Bus sales www.creativebussales.com www.eldoradobussales.com (800) 326.2877 - Toll Free {909) 465- 5529 - Fax (888) 353 -6287 _ Toll Free (510) 728 -7840 - Fax Deliver To: ❑ Creative Bus Sales -Chino, CA Deliver To: ❑ El Dorado Bus Sales - Hayward, CA Buyer °s Order Contract Unit #(s): 30147 and 30148 Date: 07/23/09 Customer Name: City of Baldwin Park Contact: Mr. William Galvez Phone`. 626.813.5251 Address: 14403 Pacific Avenue Fax: 626.962.2625 City, State, Zip: Baldwin Park, CA 91706 E- Mail: wgaivez .baldwinpark.com F.I.N. # Salesman: Chung / White Description of Vehicle(s) ElDorado National Aerotech Engine Type: ❑ Gasoline ❑ Diesel Q CNG ❑ Propane 18 2 Approximately 30 -days from order Number of Passengers: Wheelchair Positions: FCti M'gf ri riatp' — er� pliv 9.75% 5310 Buses - $90.00 5310 Vans - $63.0 Note: The State of California charges a Tire Fee of $ 1.75 per tire plus spare per bus, Insert the dollar amount for this order in the designated line item. Base Unit Price $88,105.00 exempt included Options Total Sub -Total $88,105.00 ADA Amount $7,500.00 Taxable Amount $80,605.00 Tax Total $7,858.99 Estimated DMV $0.00 California Tire Fee $12.25 Delivery Charge $0.00 Total Per Unit $95,976.24 Quantity 2 Balance Due $191,952.48 Approved By: Date: 0* Creative Bus Sales Inc. El Dorado Bus Bales www.creativebussates.com www.cidoradobussales.com (800) 326 -2877 - Toll Free (509) 465 -5529 - Fax (888) 353 -6287 - Toll Free (510) 728 -7800 - Fax Deliver To: ❑ Creative Bus Sales -Chino, CA Deliver To: ❑ El Dorado Bus Sales - Hayward, CA Buyer's Order Contract Unit #(s): 28303 and 28304 Date: 07/23109 Customer Name: City of Baldwin Park Contact: Mr. William Galvez Phone: 626.813.5251 Address: 14403 Pacific Avenue Fax: 626.962.2625 City, State, Zip: I Baldwin Park, CA 91706 E -Mail w alq vez(o)baldwinpark.com F.I.N. # Salesman: Chung / White Description of Vehicle(s) ElDorado National Passport Engine Type: ❑ Gasoline ❑ Diesel Q CNG ❑ Propane 28 3 Approximately 30 -days from order Number of Passengers: Wheelchair Positions: Fstima ±ed Delivery Date: 9.75% 5310 Buses - $90.00 5310 Vans - $63.0 Note: The State of California charges a Tire Fee of $ 1.75 per tire plus spare per bus. Insert the dollar amount for this order in the designated line item. Base Unit Price $222,673.00' exempt included Options Total Sub -Total $222,673.00' ADA Amount $22,795.00' Taxable Amount $199,878.00 Tax Total $19,488.11 Estimated DMV $0.00 California Tire Fee $12.25 Delivery Charge $0.00 Total Per Unit $242,173.36'. Quantity 2 Balance Due $484,346.72' Approved By: Date: xornts u « ►_ « .. « owns 17 « « . AMAI gl, oil hill 0"'-,'\"�, 0 e. t. x 1 .� � -4ys, 01 JF�' } \� 7 }j }9 k nj \ ) / / ;jm m 2q{r0 \) 2 ° I u 0 f E 7/- �))j§(;e) !se * <r�«,uƒat /c 0 z: \ »4/ \ \ o) \ \ _ ] \ $ } _ 2 \ { § &2] £ /\ \<F,wo �fƒ J \ \ \\ \\ \ \ \ \ }\ 0 §Q � /ƒ o / % G � cl� \ N —�— / W x ct ] �G /( / $ \ 2 3 � .. /e / c < ® ( I I / e E g 7 � K t< ( 0 \ © I i IIQ el A 222222- -2� ƒ�� \ �) Cc, \ 2 « R,� o q & Q ® %H \ » Q § a } &2\ . < / Qn fil P, \: ", OM. Finally, the perfect combination of low -floor design and transit grade durability at a reasonable price. The ElDorado National Passport is the low -floor transportation solution that doesn't break the bank. The Passport's rear wheel drive design provides unsurpassed durability with the convenience of low -floor. No more compromises! In the past, small low -floor buses meant light -duty. The Passport changes that. Manufactured with many of the processes used in our 12 -year tested, heavy -duty buses, the Passport offers a robust body cage con- struction and industry leading corrosion protection, allowing it to stand up to your harshest applications. So many tasks, one solution. The Passport was designed for superior floorplan flexibility with accommodations for up to three ADA- compliant wheelchair positions. Realizing that no two customer applications are the same, the Passport offers a wide array of transit/shuttle options. As with all hlDorado National low -floor buses, the Passport offers unsurpassed fuel flexibility — diesel, gasoline, CNG or propane. The E1Dorado National Passport is your easy access to anywhere you want to go! MA it FT VI MIAZM.M1 emay', Bus Sales Tahoe Transportation District — Low Floor Bus RFP ElDorado National — Passport Pus Description Mechanical: ElDorado Passport — 29 Foot Chevrolet C5500 — 26,OOOIb Chassis Engine Block Heater 4 -Wheel Disc Brakes — ABS Tilt Steering /Cruise Control Spare Tire and Wheel — Loaded Loose OEM Front Chrome Bumper Front/Rear Mud Flaps Front End Alignment — Post Production Electrical: Engine High Idle Dual Batteries — 1250cca Battery Disconnect Back -Up Alarm Twin Vision Electronic Signs Frt/Side 3rd Brake Light — Rear LED — Exterior Lighting Prewire — 2 Way Radio Single Door 8.1 Liter Gasoline Engine Allison 2200 Transmission Spring Suspension White Painted Steel Rims 245/70R 19.5H Radial Tires Rear Help Bumper Front Tow Hooks Intermittent Windshield Wipers Fluorescent Interior Lighting Wheelchair Brake Interlock 210 Amp Alt or Dual 110 Amp Alt Auto Engine Alarm /Shutdown Engine Hour Meter Armored Clearance Lights LED Stepwell Light 13501 Benson Avenue ® Chino, CA 91710 -5231 Phone: (909) 465 -5528 • Fax: (909) 465 -5529 ® www.creativebussales.com i. �' • _. 0 . •: CONSTRUCTION SUBJECT: NOTICE OF COMPLETION AND PROJECT ACCEPTANCE OF TH MORGAN PARK RESILIENT SURFACING INSTALLATION BY PACIFI is J_its rLJ The purpose of this report is to provide an overview of the completed work and consider the project's acceptance, contract closeout, and authorization to record a Notice of ('mm�lotinn BACKGROUND In December 2008, due to the State of California's financial problems, $600,000 in grant funds were frozen and therefore unavailable to construct the Morgan Park Promenade Renovation and Parking Lot Expansion Project as planned. In order to proceed with partial improvements, the project was divided into two phases. The first phase would be completed with the available funding, with the second phase upon the State funding becoming available. Phase one began in early 2009 when City Council authorized the purchase and installation of the new playground equipment for Morgan Park. The lead time required to order and deliver the equipment made it necessary to separate out the equipment procurement from the playground surface construction. On March 18, 2009, Pacific Construction, Inc. was awarded a construction contract in the amount of $83,700 to install the resilient rubberized surfacing under the new playground equipment at Morgan Park. •� Phase one of the Morgan Park Promenade Renovation and Parking Lot Expansion Project was separated from the total project scope and consisted of two main components; the rubber surfacing and the playground equipment, to be installed simultaneously. Notice of Completion, Morgan Park Resilient Surfacing Installation Page 2 September 23, 2009 The Rubberized Surfacing Installation component consisted of demolition, grading, and constructing perimeter curbing. The curb demarks the edge of the soft rubber surface under the new playground equipment. The soft surface provides some level of safety to children using the play equipment and also provides wheel chair access. Staff worked with Hirsch and Associates, the project's designer, to provide an interim plan for phase one of the Morgan Park project. The interim plan was necessary to ensure a smooth transition from phase one to phase. There was one cost extra requested by the contractor which was approved by staff for $700. The cost was for disconnecting and relocating wiring discovered during demolition. There were two staff requested cost extras totaling $6,550 to demolish and haul away existing concrete curb outside of the project limits. The total amount for cost extras is $7,250 which is well within the construction contingency. There was one major cost add on requested by staff to significantly improve the playground area beyond the project scope and create an ADA compliant area. The cost was to provide labor and material to place and compact decomposed granite over the entire playground area. Decomposed granite provided a cleaner, smoother, and more stable surface than dirt and an improved appearance in preparation for the Summer concerts. This cost totaled $6,850. The total amount expended for construction to contract for $83,700 together with cost extras $6,850. • $97,800 which includes the construction totaling $7,250 and the scope add on for There is no impact on the General Fund. The table below summarizes the total funds available and the total funds expended. ALLOCATED FUNDS CDBG $100,000 QUIMBY $120,000 TOTAL FUNDS ALLOCATED $220,000 Notice of Completion, Morgan Park Resilient Surfacing Installation September 23, 2009 Page 3 The total expended for construction of the playground and for installation of the play equipment is within the allocated funds. The play equipment was been delivered and installed. This was completed in May 2009. At this time, staff recommends that we accept the construction of the playground component which has also been completed ass shown in the table above. The retention amount of $9,780 has not yet been paid to the contractor, but is included in the cost. It is recommended that the City Council: 1. Accept the construction improvements by Pacific Construction, Inc.; 2. Consider the project complete and authorize the recordation of a Notice of Completion; and 3. Authorize the payment of retention fund to Pacific Construction, Inc. upon expiration of the 35 -day lien period. ATTACHMENT Notice of Completion When Recorded Return To: City of Baldwin Park Department of Public Works 14403 East Pacific Avenue Baldwin Park, CA 91706 This Space for Recorder's Use Attachment A Notice is hereby given that the certain work of improvement known as: Morgan Park Resilient Surfacing Installation for the undersigned agency was accepted by this agency on: September 23, 2009. The work of improvement was performed and completed by: Pacific Construction, Inc. on June 25, 2009. The undersigned, being duly sworn, is the Director of Public Works for 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 0 Edwin "William" Galvez, P.E. Director of Public Works /City Engineer NOTARY PUBLIC CERTIFICATE ) STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS On this day of Date: ,20 before me, personally appeared who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the person or the entity upon behalf of which the person acted, executed this instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: September 23, 2009 SUBJECT: AGREEMENT FOR MOSQUITO SURVEILLANCE AND VECTOR CONTROL The purpose of this report is to request consideration by the City Council for the approval of an agreement with the San Gabriel Valley Mosquito and Vector Control ni--trint fnr servint—, nn a month to month basis at a cost based on time and material only. [# nlsyllcel 0ei I I Z I In 1989, the San Gabriel Valley Mosquito and Vector Control District ("District") was established and the all San Gabriel Valley cities incorporated into the District except for Baldwin Park, South Pasadena, and La Canada. The District's formation and ongoing services, which were initiated in 1989, preceded the enactment of Proposition 218 which became effective in 1997. All of the cities that joined the District prior to 1997 have not had to meet the balloting requirements of Proposition 218. As a result, all of those parcels have received mosquito and vector control services and have paid for those services as an assessment in their respective Property Tax bills. In 2004, after West Nile Virus began to appear in the San Gabriel Valley and services for mosquito and vector control became urgent, the City of Baldwin Park received vector control services from the District with funds provided by Los Angeles County. This arrangement was for a one year period which expired on June 30, 2005. In June 2005, the City entered into a two-year agreement with the District for mosquito and vector surveillance. The agreement was effective July 1, 2005 to June 30, 2007. The annual cost for these services was $89,004 paid out of City funds. Agreement for Mosquito Surveillance and Vector Control Page 2 of 4 September 23, 2009 In May of 2007, the city received notice from the District that the annual cost of their services would increase to $119,612, which is equivalent to $7.98 per parcel per year, and which represents an increase of over 34 %. An agreement with the District was not reached and their services were suspended for that fiscal year. In August 2008, the City Council approved an agreement to renew mosquito and vector control services by the District through June 30, 2009 at a cost of $102,602.50 after it was mutually agreed that continuing vector control services is in the best interest to both Baldwin Park and the surrounding region, and that the District and the City would jointly support an effort of conduct a balloting measure for the potential formation of an assessment district. DISCUSSION The City recognizes that vector surveillance services are important, and the City has even entertained the idea of contracting for vector services privately and with another district, but has concluded that it is neither efficient nor feasible. The City and District have been discussing how to ensure permanent vector control services to Baldwin Park. After the expiration of the Contract in June 2007, staff approached the District to resume the services and offered to forward payment to the District upon City Council authorization. The District, however, informed staff that they could not accept payment without a commitment to perform a Proposition 218 balloting election. Both the District and the City mutually agreed that the Baldwin Park community should ultimately decide whether or not they would collectively approve the formation of a benefit assessment district and its incorporation into the SGVMVCD (District). The assessments that the District levies is based on overall District cost and spread out on a per parcel basis to its member agencies. Two years ago, the cost was $7.98 per parcel. Last year, the District assessed $8.51 per parcel. Based on the latest parcel count in Baldwin Park, the current rate would result in $123,123 collected from Baldwin Park properties. Balloting Assessment In November 2008, the City made an effort to engage a consultant to initiate a Proposition 218 balloting for the potential formation of a vector control district. As a result of further discussions with the District, it became apparent that it would be best for the City to allow the District to lead the effort to conduct the Proposition 218 balloting. Not only is it more cost effective, but the District's specialized knowledge of vector service benefits is more compelling and would provide the best chance for balloting success. Agreement for Mosquito Surveillance and Vector Control September 23, 2009 Page 3 of 4 Therefore the City agreed to direct the $30,000 that the City had budgeted for the balloting efforts to the District. This action also guaranteed that the cost to the City would be capped at $30,000. If a district is formed, assessments would be made directly on the property tax rolls, and this would not only guarantee service to Baldwin Park on a perpetual basis, but would also allow Baldwin Park to become a member agency in the District with certain privileges such as having a voting member on the District Board of Trustees. The City further agreed with the District that as part of extending the Contract through June 2009 and in recognition that the City of Baldwin Park is supporting vector control services in good faith, the District would hold the City harmless if the balloting were to be unsuccessful. The assumption at that time was that the balloting would be completed in mid 2009 so that if the balloting proved successful, assessments could be included in the property tax roils in fiscal year 2009 -2010. I vowever, due to the rampant �pa� �t economic issues impacting the estate and the nation, the District decided it was best to hold off on the informational and public outreach efforts and the balloting itself. The District is now planning to move ahead with the balloting in hopes of success for fiscal year 2010 -2011. If successful, the City will no longer need to fund vector surveillance out of the general fund. If the balloting is not successful, the City may decide to no longer pay for the vector services, and the public will have very limited justification to complain about the lack of these services. Interim Contract In the mean time, the District understands the financial position that the City is in, and in return of our good faith joint efforts, the District would like to continue providing the City of Baldwin Park with mosquito and vector surveillance services at markedly reduced costs based on their actual hourly costs of their effort in Baldwin Park. The cost would be based on a time and material basis of $72.74 per hour plus pesticide costs. Based on the prior year's actual costs the District incurred from serving Baldwin Park, we anticipate the cost to the City will be about $1,200 per month or about $13,000 to $15,000 per year. FISCAL IMPACT The impact on the General fund is estimated to be $13,000 to $15,000 for the current fiscal year. The estimated cost is based on a time and material basis, and will be incurred only as needed. The former agreement was at a cost exceeding $10,000 per month. Agreement for Mosquito Surveillance and Vector Control September 23, 2009 Page 4 of 4 Staff will closely monitor the monthly invoice and bring recommendation for change if needed. The cost included in the current Fiscal Year budget. It is recommended that the City Council: Authorize the Mayor to execute an agreement with the SGVMVCD (District) for vector control services thru June 30, 2010 based on time and material costs. EXHIBIT Agreement with the District for Mosquito Surveillance and Control. / �s.,!b,el Valley Nl_ Mosquito & Vector Control District Cities of.- MOSQUITO & VECTOR CONTROL. DISTRICT 1145 N. Azusa Canyon Road West Covina, California 91790 (626) 814 -9466 • FAX (626) 337 -5686 email: district @sgvmosquito.org Steve West District Manager Kenn K. Fujioka, Ph, D. Assistant Manager Alhambra AGREEMENT FOR MOSQUITO SURVEILLANCE AND CONTROL THIS AGREEMENT, entered into this 9"' day of October 2009 between the SAN Arcadia GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT Azusa (hereinafter referred to as "MVCD "), and the City of Baldwin Park (hereinafter referred to as "CITY "). Bradbury Claremont RECITALS Covina WHEREAS, CITY desires to receive MVCD's Schedule of Services (Annex A); Duarte WHEREAS, MVCD possesses the expertise and resources necessary to perform such El Monte services, and; Glendora WHEREAS, CITY wishes to contract for said services, pending MVCD's conduct of Industry a Proposition 218 election to determine parcel owner's decision to join or not MVCD; and, Irwindale La Puente NOW, THEREFORE, MVCD and CITY in consideration of the promises and covenants hereinafter set forth, agree as follows: La Verne 1. MVCD shall conduct its program within the boundaries of CITY, per State Monrovia guidelines (California Health and Safety Code, Division 3, Chapter 5) and Monterey park employing surveillance data to determine the areas to be treated and insecticides to be used. Pomona 2. The term of this contract shall be July 1, 2009 though June 30, 2010 at the Rosemead costs as described in Paragraph 4 herein. San Dimas 3. MVCD shall follow all State and federal laws, regulations, and guidelines in San Gabriel conducting this program. MVCD shall maintain at all times complete detailed records with regard to the work performed under this contract. Sierra Madre Temple city 4. MVCD's charges to CITY for its services shall be based upon the cost schedule of services (Annex B). Walnut 5. MVCD shall be paid monthly an amount as billed and not later than ten (10) West Covina days after CITY's receipt of an MVCD invoice. Failure by CITY to receive County of the invoice does not obviate CITY's responsibility for such charges which Los Angeles shall be remitted no later than 10 days after the 1.5t" of each month. 6. MVCD will conduct an election of CITY's landowners per Proposition 218 to determine their desire or not to join MVCD. 7. All persons performing services for MVCD shall be solely employees of DISTRICT and not employees of CITY. 8. Either party may terminate this Agreement without cause and in its sole discretion at any time by giving the other party thirty (30) days' written notice of such termination. In the event of such termination, MVCD shall cease services as of the date of termination and shall be compensated for services performed within that complete month or part thereof. 9. CITY shall defend, hold harmless, and indemnify MVCD's officers, officials, employees, agents, and volunteers from and against any and all loss, liability, damage, claim cost charge, demand, or expense for any personal injury, bodily injury, loss of life, or damage to property, arising out of or in connection with the performance of services provided by this contract except where caused by the negligence or willful misconduct of MVCD. 10. MVCD shall defend, hold harmless, and indemnify CITY's officers, officials, employees, agents, and volunteers from and against any and all loss, liability, damage, claim cost charge, demand, or expense for any personal injury, bodily injury, loss of life, or damage to property, arising out of or in connection with the performance of services provided by this contract except where caused by the negligence or willful misconduct of CITY. 11. All notices, and approvals or demands of any kind required or desired to be given by MVCD and CITY shall be in writing and shall be deemed served or given upon delivery if personally delivered or if mailed, forty -eight (48) hours after depositing the notice or demand in the United States Mail, certified or registered, postage prepaid to the addresses shown below. MVCD and CITY may from time to time by written notice to the other, designate another place for receipt of future notices. Unless otherwise agreed in writing, notices shall be mailed to the following persons and addresses: MVCD: San Gabriel Valley Mosquito and Vector Control District 1145 N. Azusa Canyon Road West Covina, Califomia 91790 Ann.: Steve A. West, District Manager Phone: (626) 814 -9466 Pax: (626) 337 -5686 2 CITY: City of Baldwin Park 14403 E. Pacific Ave. Baldwin Park, CA 91706 -4297 Attn: Manuel Lozano, Mayor Phone: (626) 960 -4011 Fax (626) 962 -2625 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first written above. MVCD: SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT BY: Signature Date Steve West District Manager Printed Name Position CITY OF BALDWIN PARK Signature Date Manuel Lozano Mavor Printed Name Position Annex A Annex B Annex A San Gabriel Valley San Gabriel Valley Mosquito & Vector Control District Mosquito & Vector 1145 N. Azusa Canyon Road Control District West Covina, CA 91790 History & District Formation In 1983, St. Louis encephalitis (SLE), a potentially serious mosquito transmitted disease, was reported in Los Angeles County for the first time since the 1940s. In 1984, an epidemic of SLE occurred; sixteen cases and one death were reported. In 1986, three more cases were reported. For many years, the Los Angeles County Department of Health Services provided mosquito control in the San Gabriel Valley for cities not covered by a mosquito abatement district. In order to reduce the threat SLE posed to public health, the San Gabriel Valley Mosquito Abatement District was formed in August 1989. The District includes 23 cities: Alhambra, Arcadia, Azusa, Bradbury, Claremont, Covina, Duarte, El Monte, Glendora, Industry, Irwindale, La Puente, La Verne, Monterey Park, Monrovia, Pomona, Rosemead, San Dimas, San Gabriel, Sierra Madre, Temple City, West Covina, and Walnut; and, unincorporated portions of Los Angeles County. The unincorporated area of Altadena was most recently annexed to the District. We presently contract with the city of Baldwin Park. Administration We currently employ 16 full time staff and are governed by a Board of 24 Trustees appointed by member cities and the County of Los Angeles. Our goal is to protect the health of our residents by providing public education, vector control, and surveillance for vector -borne diseases. The District has evolved to include the following services: • 1995 — Africanized honey bee control program • 1996 — Surveillance and control of black flies • 1997 - Full vector surveillance and control program We now provide surveillance to include other vector -borne diseases such as plague, murine typhus, hantavirus, and Lyme disease. We assist residents with rodent problems through education, consultation, and baiting. Our sole source of funding is a benefit assessment. We strive to keep the assessment as low as possible while providing exemplary service to our residents. Because vectors are mobile, controlling them benefits every property by protecting public health and enhancing economic development, recreational use, and enjoyment. The costs of our activities are spread equally among all assessable parcels within the District. All parcels receive both a direct and indirect benefit of having vector control inspections and treatments available to them. The benefit received by each assessed property is directly related to the land use and size of the property. Parcels within the District are divided into three categories using the Los Angeles County Assessor's land use codes; residential uses, agricultural and outdoor recreational uses, and indoor commercial and industrial uses. Vectors of Concern in the San Gabriel Valley The Health and Safety Code defines a vector as "any animal capable of transmitting the causative agent of human disease or capable of producing human discomfort or injury, including, but not limited to, mosquitoes, flies, other insects, ticks, mites, rats and mice, but not including any domesticated animal." When populations of vectors increase, the risk that they will transmit diseases to humans also increases. Large populations of vectors can also decrease property value, reduce tourism, limit outdoor activities, and even reduce economic productivity. Our District provides control and surveillance for the following vectors found in the San Gabriel Valley: I Vectors Potential Health Ricks Economic Impacts • Saint Louis encephalitis • Western equine encephalomyelitis • Property values Mosquitoes • West Nile virus • Economic losses • Malaria • Outdoor recreation • Canine Heartworm • Allergic reactions Africanized honey • Multiple stinging incidents • Significant impact on bees • Allergic reactions agricultural industry • Salmonella • Damage to structures Rats • Leptospirosis • Damage to wiring • Plague • Shorted circuits • Murine typhus ® Structural fire • Rat -bite fever Black Flies • Painful bites • Employee productivity • Allergic reactions • Outdoor recreation Midges • Allergic reaction to inhaled scales • Property values • Business productivity • Outdoor recreation Other Vectors of Concern Although we do not regularly control animals such as ground squirrels, fleas, ticks, opossums, raccoons, and mice, these animals may transmit human diseases. When necessary, we may sample mammal or invertebrate populations for organisms that cause these diseases. Control, if 2 necessary, is done with the Los Angeles County Department of Public Health Services, the Los Angeles County Agricultural Commissioner's Office, and other State and local agencies. Other Vectors of Concern Disease Potential Urban mammals • Murine typhus Skunk, opossums, coyote, raccoon, ground • Plague squirrel Ticks • Lyme disease • Erlichiosis • Babesiosis Wild Rodents • Arenavirus • Hantavirus Functions Vector -borne diseases of greatest concern in the San Gabriel Valley are St. Louis encephalitis (SLE), western equine encephalomyelitis (WEE), and West Nile virus (WNv) transmitted by mosquitoes, plague and murine typhus transmitted by fleas, and hantavirus and arenavirus transmitted through the secretions /excretions of mice and rates. We employ an integrated pest management (IPM) program comprised of four key elements; education, surveillance, prevention, and control. Public Education We provide elementary school education programs, booths at local fairs and events, brochures, fact sheets and newsletters, press releases, public speaking engagements, and the District's web page to educate the public about the life cycle of mosquitoes, bees and other insects, diseases carried by vectors, property owners' responsibilities, and functions of the District. We train personnel of public and private agencies on how to prevent being exposed to vector - borne disease and recognize bee activity, respond in the event of an attack, and prevent bees from nesting in various sites. Training is also provided to agencies that are responsible for controlling bees located in water meters, utility boxes, and street trees. Disease Surveillance There are no cures or vaccines for human cases of SLE, WEE, or WNv. Controlling mosquitoes and surveillance for viruses are the best means of reducing the risk of human disease. Sentinel chickens, wild birds, and adult mosquitoes are used to test whether viruses are present. Chickens and birds develop antibodies to the encephalitis viruses after they are bitten by infected mosquitoes. Blood samples are collected from both wild birds and sentinel chicken flocks regularly 3 and tested in our laboratory. By performing tests in- house, we often obtain results within 48 to 72 hours. If positive, tests are confirmed; these results are used to direct increase inspections and control measures in the areas where virus is present and to notify the public. A targeted surveillance and control program reduces the risk of encephalitis virus transmission in the San Gabriel Valley. Adult mosquitoes are trapped at specific locations to assess changes in the mosquito population. Mosquitoes that can transmit SLE, WE, and WNv to humans are tested both in -house and by the University for California or infections with virus. A positive test indicates a true potential for human disease, and immediate control measures can be implemented. The two main diseases associated with rodents are plague and murine typhus. Plague is a bacterial infection of rodents, routinely found in ground squirrels and rats in Southern California. This potentially fatal disease is transmitted to humans through the bite of infected fleas. Murine typhus is a bacterial infection found in rats, opossums, and feral cats; the vectors are the cat flea and oriental rat flea. Lyme disease and infections with hantavirus are also potential concerns. Three strains of hantavirus have been found in California, but only one (sin nombre virus) is linked to human illness. We use live rodent traps for surveillance of these diseases. Trapped animals are tested by an outside laboratory for antibodies, and fleas and "ticks found on the rodents are also tested for infections. Our program enhances the Department of Public Health Services (DPHS) rodent control program by sampling from the District's foothill cities which are endemic for plague and murine typhus. Prevention and Control Our primary goal is to prevent vectors from becoming a problem by reducing or eliminating their breeding sites. Preventive program are more time consuming and more costly over the short term, but are inherently superior to reacting to an outbreak of diseases. Although we attempt to eliminate sources of vectors, biological and chemical control is sometimes necessary. The District is divided into zones of approximately 26 square miles each. A full -time vector control technician is assigned to each zone and is responsible for providing safe, effective control of vectors, inspecting and treating known sources, finding and removing new sources, and responding to service requests. We also employ extra -help vector control technicians who assist the full -time staff from April through October. Mosquitoes Eliminating standing water controls mosquito breeding. We review and make recommendations on environmental impact reports and public works projects to prevent sources creation from being created. Our staff also works to remove debris and vegetation and eliminates standing water by pumping and/or filling known sources. We make every effort to personally speak to residents about why mosquito control is needed. Property owners are ultimately responsible for removing sources of mosquitoes on their property. When mosquitoes are found our staff works with residents to eliminate sources; those that are continuous nuisances may be subject to legal abatement procedures. When a source of mosquitoes cannot be permanently removed, vector control technicians determine the best method of treatment. Mosquitofish are used in artificial containers such as ornamental fish ponds. Improperly maintained swimming pools are a safety hazard, so 0 mosquitofish are not placed in them. Mosquitofish are opportunistic feeders and will readily prey on their newborn young and other small aquatic animals. To protect threatened and endangered species and beneficial organisms, we do not release mosquitofish into an environment where they can disperse. Pesticides are used if preventive measures are not possible. Sources of immature mosquitoes are treated, whenever possible, with highly specific, environmentally safe larvicides. If necessary, surface oil is cautiously used to kill aquatic stages not affected by other products. Generally, we control the aquatic stages of mosquitoes however, if large numbers of adults are present and public health is threatened, the use of an adulticidal may be necessary. Honey Bees Since they were introduced in 1999, Africanized honey bees have successfully integrated into the wild bee population so that all bees in the San Gabriel Valley are considered Africanized. We teach residents how to bee -proof their homes and surrounding areas and remove possible nesting sites. Presentations are provided to schools, government agencies, and public and private organizations likely to be affected by bees. Honey bees often prefer sites that are compact and low to the ground, e.g., water meter and utility boxes. Since the appropriate agency is responsible for bee control at these sites we train these agencies regarding bee activity and safety, and have urged them to install devices that prevent bees from entering. We may remove swarms and nests in agricultural settings that are within reach of our equipment (the District cannot safely destroy swarms and nests in trees that are located 'nigher than 15 to 29 feet). If bees are found in a tree on a city street, we may contact the city to assist us. Vector control technicians use insecticidal soaps to kill the bees. Bees nesting inside of trees are treated with pesticides and the openings are sealed. This is not always successful and returns are limited. State codes preclude the District from controlling bees in or on a structure. Residents must contact the Certified Pest Control Operators of California for service. We do not remove wasps or yellow jackets, but large, potentially dangerous nests may be destroyed and removed. Because of the significant role honeybees play as critical pollinators, the District only removes swarms if the public is clearly endangered. District policy now emphasizes mosquito control due to WNv, and bee services are secondary in all instances to this fact. Rats and mice can usually be eliminated from property by removing food, water, and nest sites. We provide an initial onsite inspection. If evidence of mice or rats is found, the resident receives literature on how to rodent -proof the structure and eliminate nesting sites, food and water. For problems with mice, residents are instructed on the correct method of trapping. If rats are present, residents are instructed about ways to eliminate rat harborage on their property. Bait stations are corrective measures implemented. We cooperate with the Los Angeles Department of Public Health Services for abatement action and legal procedures when severe or persistent rodent problems that occur due to neglect. Rodenticides are NEVER placed inside structures. Residents are advised to eliminate sources of food and water if other animals such as opossums are found. Live traps may be set to collect the opossums for disease testing, or the resident will be referred to the proper agency for the animal's removal. Black Flies Black flies need flowing water to survive; the main source of black flies in the District is the San Gabriel River. Black flies from the River plague residents even miles away. Through an agreement with the LA County Flood Control District, water flow in the San Gabriel River is interrupted every 6 to 8 days for 24 to 48 hours during the breeding season and as needed during the cooler months. When water flow is interrupted, black fly larvae and pupae will die. If interrupting the River's flow is not possible, it is treated with an effective pesticide. Responsible agencies may be billed if the cost becomes excessive. Larvicides that kill only mosquito and black fly larvae may also be used in channels and drains where water run -off cannot be controlled. Midges may hatch in extremely large numbers. On occasion, they become enormous nuisances to food processing plants in portions of our district. Midges breed in silt at the bottoms of flood control channels. We work with the appropriate agencies to scrape the silt from these channels. Small areas requiring immediate attention can be scraped by our staff. When chemical treatment is required, the source is treated with larvicides. One treatment is usually effective for two to three weeks and treatment is only required annually in a few local sources. Conclusion We measure our effectiveness against an overreaching goal of protecting 100% of our residents from vector -borne diseases. Even during times like 2004 when Southern California was severely impacted by West Nile virus, the District attempted to maintain its goal, recognizing that the effect of West Nile virus would have been significantly worse without an existing vector control program. 6 SGVMVCD FY 2009 -2010 Standard Charges PROJECT: CITY OF BALDWIN PARK SALARIES AND BENEFITS Position Hourly Rate Project Time Manager $69.31 Assistant Manager $49.12 Field Supervisor $43.82 Public Information Officer $73.16 Vector Ecologist $40.07 Vector Control Technician $28.99 Administrative Assistant $30.56 Administrative Secretary $29.86 Benefits (22.3% of Full Time Salaries) Methoprene Pellets Total Salaries & Benefits / lb OPERATING COSTS General Expenses (50.8% of Salaries) Vehicle Spray Equipment Fuel Cost per Mile Traveled Total Operating Costs PESTICIDE COST FOR RODENT CONTROL Unit Price Maki $2.51 / lb PESTICIDE COST FOR BEE CONTROL Unit Price M -Pede $15.00 / gal Drione $10.26 / lb Cynoff $1.00 / .33oz 1% 1% 3% 3% 3% 100% 2% 2% Project Rate $0.69 $0.49 $1.32 $2.20 $1.20 $28.99 $0.61 $0.60 $8.05 $44.15 $18.34 $10.00 $0.25 $28.59 $72.74 Billing based on the hourly rate times each hour or fraction of the hour dedicated to work on the project plus the cost of consuinables as indicated above. Unit Price Golden Bear $10.00 / gal Liquid Bti $0.25 / fl oz Methoprene Liquid Larvidide (ALL) $1.99 / fl oz Bti Granules $2.47 / lb B. sphaer^icus $5.36 / lb Methoprene Pellets $28.30 / lb Methoprene XR Briquets $2.82 / ea Gambusia affinis $1.50 / dz PESTICIDE COST FOR RODENT CONTROL Unit Price Maki $2.51 / lb PESTICIDE COST FOR BEE CONTROL Unit Price M -Pede $15.00 / gal Drione $10.26 / lb Cynoff $1.00 / .33oz 1% 1% 3% 3% 3% 100% 2% 2% Project Rate $0.69 $0.49 $1.32 $2.20 $1.20 $28.99 $0.61 $0.60 $8.05 $44.15 $18.34 $10.00 $0.25 $28.59 $72.74 Billing based on the hourly rate times each hour or fraction of the hour dedicated to work on the project plus the cost of consuinables as indicated above. BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION REGULAR ADJOURNED MEETING September If• 00 COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA 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 publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sabre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio a alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar par cinco (5) minutos. Hay un interprete para su conveniencia. t Community Development Commission Agenda — September 23, 2009 Page 1 CALL TO ORDER ROLL CALL COMMUNITY DEVELOPMENT COMMISSION REGULAR ADJOURNED MEETING — 7:00 PM Members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Vice -Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CO.M1 SIGN No se podra tomar accion en algGn asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preauntas hechas por personas; o 2) Dirigir personal a investigar y/o fjar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the Commission and will be approved with one motion. There will be no separate discussion of these items unless a Commissioner so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends Commission receive and file. 2. MINUTES Staff recommends Commission approve the regular meeting minutes of August 5, 2009 and the special and regular meeting minutes of September 2, 2009. 3. TERMINATION OF PARTICIPATION AGREEMENT - JP MORGAN CHASE Staff recommends Commission approve the request from JP Morgan Chase to terminate the Participation Agreements in connection with the site at 5050 and 5000 Commerce Drive, and authorize the Executive Director to execute the Termination of Participation Agreements and Related Covenants. ADJOURNMENT Community Development Commission Agenda — September 23, 2009 Page 2 CERTIFICATION I Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. September 17, 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, 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 626.960.4011, ext. 466 or via e -mail at Inieto(a)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 accessibiiity to this meeting. (28 CFR 34.102.104 ADA TITLE ll) Community Development Commission Agenda — September 23, 2009 Page 3 Idk • ;PORT: CHECKREG GENERATED: 28 FEB 08 17:19 RUN: TUESDAY SEP152009 10:59 CITY OF BALDWIN PARK CHECK REGISTER CHECK RANGE: 13118 — 13121 BANK CHECK # CHECK AMT CHECK DATE VENDOR # ADDRS # VENDOR NAME WO # AMOUNT G/L ACCT # DESCRIPTION INVOICE # ------------------------------------------------------------------------------------ -------------------- - - - - -- 2 13118 $420.00 09/01/09 08688 11809 276.66 836-00 - 000-51101- 14900 -2 JLY '09 LEGAL SRV 116.66 834 -00- 000 - 51101 - 14900 -2 6.66 835 -00- 000 - 51101- 14900 -2 JLY '09 LEGAL SRV 6.66 831 -00- 000 - 51101 - 14900 -2 6.68 832 -00- 000 - 51101 - 14900 -2 TRKG #863889881925 6.68 833 -00- 000 - 51101 - 14900 -2 2 13119 $42.11 09/01/09 00348 CONSULT SRV 8/18/09 20.65 801 -40- 400 - 53100 - 14900 -2 21.46 801 -40- 400 - 53100- 14900 -2 2 13120 $32.00 09/01/09 09284 16.00 801 -20- 210 - 51101 - 14420 -2 16.00 806 -20- 210 - 51101- 14470 -2 2 13121 $53.02 09/01/09 00136 53.02 801 -40- 400 - 53100- 14900 -2 TOTAL # OF ISSUED CHECKS: 4 TOTAL # OF VOIDED /REISSUED CHECKS: 0 TOTAL # OF ACE CHECKS: 0 TOTAL # OF UNISSUED CHECKS: 0 0 ALESHIRE & WYNDER LLP 547.13 JLY '09 LEGAL SRV 11809 JLY '09 LEGAL SRV 0.00 JLY '09 LEGAL SRV JLY '09 LEGAL SRV JLY '09 LEGAL SRV JLY '09 LEGAL SRV 0 FEDERAL EXPRESS CORP TRKG #863889881914 9- 296 -40202 TRKG #863889881925 0 MICHAEL M BLAZENSKI CONSULT SRV 8/18/09 08/18/09 CONSULT SRV 8/18/09 0 OFFICEMAX CONTRACT INC. MISC SUPPLIES 842663 TOTAL AMOUNT: 547.13 TOTAL AMOUNT: 0.00 TOTAL AMOUNT: 0.00 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION MINUTES 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 Present: Member Bejarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. NONE CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Marlen Garcia. I_Z A Commission received and filed. 2. MINUTES Commission approved the minutes of the special and regular meetings of July 15, 2009. 3. FIVE -YEAR IMPLEMENTATION PLAN - CONSULTANT SERVICES Page 1 of 3 AGREEMENT Commission authorized 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 CEO Singhal presented the report, expressing the necessity for revitalization in the downtown Member Pacheco expressed his opposition to the proposed ENA and spoke about several different factors that could come into play regarding this project; he noted that a good faith deposit was not being required which was an exception to the rule Member Bejarano respectfully disagreed with the comments of Member Pacheco, stating that this is a preliminary agreement so that the best course of action could be determined. All elements and viewpoints would be explored through the PKIA pnmr imec Member Pacheco spoke about the challenges facing a developer in the proposed area in the difficult economy Vice Chair Monica Garcia stated that this is an exploratory stage in the process; assessments can be made by the Commission to see if the Olson Company is meeting the expectations of the Commission; opportunities are out there and through this process nobody is bound to anything. It would be a disservice to not explore options for the downtown Member Pacheco expressed that there would be a lot of expenses involved in acquiring the properties in the project area and stated his opinion that office spaces and retail would be more feasible. Did not see how working with an outside developer would be productive and further expressed his disagreement with the proposed ENA Motion: Approve the proposed Exclusive Negotiation Agreement with Olson Land Projects, LLC and authorize the Chairman to execute the Agreement. Moved by Member Marlen Garcia, seconded by Member Bejarano. Member Pacheco objected Vote: Motion carried 4 -1. Ayes: Member Bejarano; Member Marlen Garcia; Vice Chair Monica Garcia; Chair Lozano Noes: Member Pacheco Page 2 of 3 ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 8:24 p.m. Approved as presented by the Commission at their meeting held August 19, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 3 of 3 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION MUDWIM WEDNESDAY, SEPTEMBER 02, 2009 6:00 p.m. COUNCIL CHAMBER 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 & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. The meeting was called to order at 6:21 p.m. ROLL CALL Present: Council member / Member Bejarano, Council member / Member iviarlen Garcia, Mayor Pro Tern i vice Chair Monica Garcia, Mayor / Chair Lozano. Absent: Council member/ Member Pacheco. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. PUBLIC COMMUNICATIONS RECESS TO CLOSED SESSION OF 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) RECONVENE IN OPEN SESSION The Council / Commission reconvened in open session 1114:4:L91 3 AN - e • • No reportable action was taken Page 1 of 2 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 September 23, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION T,111,1101*1 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. ROLL CALL Present: Member Beiarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent- None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. Motion: Approve CONSENT CALENDAR Moved by Member Marlen Garcia, seconded by Chair Lozano. Commission received and filed. 2. MINUTES Commission approved the regular meeting minutes of August 19, 2009. 3. RESCHEDULING OF THE SEPTEMBER 16, 2009 CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION, FINANCE AND HOUSING AUTHORITY MEETINGS (See related items on City Council, Finance & Page 1 of 2 Housing Authority agendas) Commission rescheduled the September 16, 2009 meeting to Wednesday, September 23, 2009. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 7:29 p.m. Approved as presented by the Commission at their meeting held September 23, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 7 1 " A;1�1 i' r "S i � ►i��i•��«Zildll►�lll CONSE COMMISSION Honorable Chairman and Members of the Commission vFROM: Marc Castagnola, Community Development Manager4k DATE: September 23, 2009 f SUBJECT: Termination of Participation Agreements — JP Morgan Chase Fa ;.$ 11 The purpose of this staff report is for the Community Development Commission to consider the request for terminating participation agreements and related covenants in connection with properties owned by JP Morgan Chase. BACKGROUND The Baldwin Park Redevelopment Agency now known as the Community Development Commission (Commission) entered into an Owner Participation Agreement with Home Savings of America in 1981, which was amended in 1990 and again in 1991 (Participation Agreements). JP Morgan Chase, successor -in- interestto Washington Mutual, as successor -in- interestto Home Savings of America, owns the subject site at 5050 and 5000 Commerce Drive, and is seeking to clean up the title to that property. The site is located within the San Gabriel River Redevelopment Project Area. DISCUSSION The Commission has received a request from JP Morgan Chase to terminate the Participation Agreements affecting their properties at 5050 and 5000 Commerce Drive, and acknowledge those agreements are no longer in effect. In exchange for the termination documents, JP Morgan Chase has offered to pay off the remaining tax increment revenues due in accordance with Section 6.9 of the 1990 Owner Participation Agreement. The remaining tax increment payment obligation for JP Morgan Chase under the 1990 Owner Participation Agreement is $300,000. JP Morgan Chase is proposing to escrow the lump sum of the payment obligation and release it to the Commission, once the termination documents are executed. Currently, the tax payments are being made by JP Morgan Chase to the Commission due to the timing of the issuance of building improvements. Those payments of $50,000 are Request to Terminate Participation Agreements — JP Morgan Chase September 23, 2009 Page 2 of 2 due twice per year until June 2012. In addition, JP Morgan Chase will acknowledge the covenants against discrimination will remain in effect. On July 6, 2009, a lot line adjustment was recorded at the Los Angeles County Recorder's Office for the parcels at 5050 and 5000 Commerce Drive, in accordance with Section 5.2 of the 1990 Owner Participation Agreement. "Kelm ill �i�l Commission Counsel has reviewed the request from JP Morgan Chase, the Participation Agreements and the attached termination documents. FISCAL IMPACT There is no impact to the City's General Fund. If approved, the lump sum payment of $300,000 will be provided by JP Morgan Chase to the Commission and will be used to pay debt service obligations for outstanding bonds within the San Gabriel River Redevelopment Project Area. Based on staff's review, and because the payment obligation will be made in full upon approval, and the anti - discrimination provisions will remain in effect, it is recommended the Commission approve the request from JP Morgan Chase to terminate the Participation Agreements. Staff recommends the Community Development Commission approve the request from JP Morgan Chase to terminate the Participation Agreements in connection with the site at 5050 and 5000 Commerce Drive, and authorize the Executive Director to execute the Termination of Participation Agreements and Related Covenants. Attachments: Attachment #1 — Letter from JP Morgan Chase Attachment #2 — Termination of Participation Agreements and Related Covenants Letter from JP Morgan Chase Via Regular and Electronic Mail July 20, 2009 Community Development Department City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 Attention: Mr. Melecio Picazo Senior Redevelopment Project Coordinator Re: Request to Terminate Owner Participation AgreemetoMunity Development Dear Mr. Picazo: JPMorgan Chase Bank (together with an affiliate) owns fee title to the two parcels of land located in Baldwin Park described in Exhibit A attached to this letter (the "BP Parcels "), commonly known as 5050 Commerce Drive, and the adjacent 11 acre parking parcel. The BP Parcels are affected by that certain Participation Agreement recorded December 31, 1981 as Instrument No. 81- 1281663, and that certain Owner Participation Agreement recorded April 24, 1990 as Instrument No. 90- 758434, both with the Baldwin Park Redevelopment Agency ( "Agency "). Chase is making certain tax increment revenue payments as they become due under the Owner Participation Agreement. Chase would like the Agency to clearly acknowledge in one or more recordable instruments that these Participation Agreements are no longer of any force or effect. In connection with documenting the formal termination of the Participation Agreements, Chase is amenable to (1) paying off the remaining tax increment revenues due under section 6.9 of the Owner Participation Agreement and (2) acknowledging that the covenants against discrimination in the Owner Participation Agreement will remain in effect. Please let us know as soon as possible what we can do to further this process. I can be contacted at (818) 775.7255 or bruce.sayles ,wamu.net. Thank you. Sincerely, F,<�, Bruce Sayles Transaction Manager, Western Region WX Is I I C Description of BP Parcels PARCEL 4 OF PARCEL MAP NO. 1024, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 154, PAGES 19,20 AND 21 INCLUSIVE OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. PARCEL 1 OF PARCEL MAP NO. 1052, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 187, PAGES 32 AND 33 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. 1 i Termination of Participation Agreements and Related Covenants RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP 1900 Main Street, 5th Floor Irvine, California 92614 -7321 Attention: Bradley N. Schweitzer, Esq. (Space Above For Recorder's Use) TERMINATION OF PARTICIPATION AGREEMENTS AND RELATED COVENANTS This TERMINATION OF PARTICIPATION AGREEMENTS AND RELATED COVENANTS ( "this Termination ") is made and entered into as of , 2009, by and among the COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK, a public body, corporate and politic ( "CDC ") (as successor -in- interest to the Baldwin Park Redevelopment Agency, a public body, corporate and politic t Agency "I) JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, a national banking association ( "Chase "), and WMRP DELAWARE HOLDINGS LLC, a Delaware limited liability company ( "WMRP "), with reference to the facts set forth in the Recitals below. RECITALS A. WMRP owns fee title to the property described on Exhibit A hereto, commonly known as 5050 Commerce Drive, Baldwin Park, California (the "WMRP Property"). Chase, as successor -in- interest to Washington Mutual Bank, (FA), as successor -in- interest to Home Savings of America, F.A. ( "Home "), owns fee title to property immediately adjacent and to the southwest of the WMRP Property, commonly known as 5000 Commerce Drive, Baldwin Park, and described on Exhibit B hereto (the "Chase Property "). The WMRP Property and the Chase Property are sometimes collectively referred to herein as the "Site." B. The Site is affected by a certain Participation Agreement dated November 18, 1981, which was recorded in the Official Records of Los Angeles County, California ( "Official Records ") on December 31, 1981, as Instrument No. 81- 1281663, and certain instruments relating to such Participation Agreement recorded in the Official Records respectively on April 8, 1988, as Instrument No. 88- 483501, and March 13, 1991, as Instrument No. 91- 360354 (collectively, together with any other recorded or unrecorded instruments entered into in connection therewith, the "1981 Participation Agreement "). 881737.03/OC W9910- 626/8- 27- 09/bns/bns C. The Site is also affected by a certain Owner Participation Agreement dated March 12, 1990, which was recorded in the Official Records on April 24, 1990 as Instrument No. 90- 758434 (the "1990 Original OPA "), and a certain unrecorded First Amendment to Owner Participation Agreement relating to such 1990 Original OPA which was signed by Home on February 28, 1991, and Agency on March 7, 1991, (collectively, together with any other recorded or unrecorded instruments entered into in connection therewith, the "1990 Owner Participation Agreement "). D. Agency is a party to the 1981 Participation Agreement and the 1990 Owner Participation Agreement (collectively, the "Participation Agreements "). The parties hereto desire to terminate the effect of the Participation Agreements (to the extent they have not already been terminated). AGREEMENT NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Termination. The Participation Agreements are hereby terminated and of no further force or effect. Immediately prior hereto, CDC acknowledges receipt of Three Hundred Thousand Dollars ($300,000) as payment in full for and in satisfaction of all monetary and non- monetary obligations under the Participation Agreements, including, without limitation, all outstanding amounts due under Section 6.9 of the 1990 Original OPA. 2. Obligation to Refrain from Discrimination. (a) By Chase. Chase covenants and agrees for itself, its successors, its assigns and every successor in interest to the Chase Property or any part thereof, that there shall be no discrimination against or segregation of any person, or group of persons, on account of race, color, creed, national origin, sex, marital status, handicap, religion or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Chase Property, nor shall Chase itself or any person claiming under or through it establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the Chase Property. (b) By WMRP. WMRP covenants and agrees for itself, its successors, its assigns and every successor in interest to the WMRP Property or any part thereof, that there shall be no discrimination against or segregation of any person, or group of persons, on account of race, color, creed, national origin, sex, marital status, handicap, religion or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the WMRP Property, nor shall WMRP itself or any person claiming under or through it establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the WMRP Property. 881737.03/OC W9910- 626 /8- 27- 09/bns/bns -2- (c) Form of Nondiscrimination and Nonsegregation Clauses. Chase shall refrain from restricting the rental, sale or lease of the Chase Property on the basis of race, color, creed, ancestry, national origin, sex, marital status, handicap or religion of any person. WMRP shall refrain from restricting the rental, sale or lease of the WMRP Property on the basis of race, color, creed, ancestry, national origin, sex, marital status, handicap or religion of any person. All such deeds, leases or contracts shall contain or be subject to substantially the following nondiscrimination or nonsegregation clauses: (i) In Deeds: "The grantee herein covenants by and for himself or herself, his or her heirs, executors, administrators and assigns, and all persons claiming under or through them that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, national origin, sex, religion, marital status, handicap or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land herein conveyed, nor shall the grantee himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees in the land herein conveyed. The foregoing covenants shall run with the land." (ii) In Leases: "The lessee herein covenants by and for himself or herself, his or her heirs, executors, administrators and assigns, and all persons claiming under or through hire or her, and this lease is made and accepted upon and subject to the following conditions: That there shall be no discrimination against or segregation of any person or group of persons, on account of race, color, creed, national origin, sex, marital status, handicap, religion or ancestry, in the leasing, subleasing, transferring, use, occupancy, tenure or enjoyment of the premises herein leased, nor shall the lessee himself or herself, or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, sublessees, subtenants or vendees in the premises herein leased." (iii) In Contracts: "There shall be no discrimination against or segregation of any person or group of persons on account of race, color, creed, national origin, sex, religion, marital status, handicap or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the premises, nor shall the transferee himself or herself or any person claiming under or through him or her, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the premises." (d) Effect and Duration of Covenants. The covenants established in this Section 2 shall, without regard to technical classification and designation, be binding for the benefit and in favor of CDC, its successors and assigns, the City of Baldwin Park, and any successors in interest to the Chase Property or the WMRP Property (as the case may be) or any part thereof. The covenants contained in this Section 2 against discrimination shall remain in perpetuity. 881737.03/OC w9910- 626/8- 27- 09/bns/bns -3- 3. Miscellaneous. (a) Further Actions. CDC agrees to execute such further reasonable documents, and take such further reasonable actions, as may reasonably be required to confirm the termination of the Participation Agreements as contemplated herein. (b) Counterparts. This Termination may be executed in two (2) or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. (c) Authority. Each party represents and warrants to the other it has full authority and power to enter into and perform its obligations under this Termination, the person executing this Termination is fully empowered to do so, and no consent or authorization is necessary from any third party in order to give full effect to this Termination and to carry out the terms hereof, as intended. IN WITNESS WHEREOF, the parties hereto have executed this Termination effective as of the date first referenced above. JPM: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, a national banking association Print Name: Title: [Signatures continued on page 5] 881737.03/OC w991 0- 626 /8- 27- 09/bns/bns -4- CDC: [Signatures continued from page 4] WMRP DELAWARE HOLDINGS LLC, a Delaware limited liability company By: Pacific Centre Associates LLC, Managing Member By: Irvine Corporate Center, Inc., Manager Print Name: Title: COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK Print Name: Vijay Singhal Title: Executive Director 887 737.03/OC W9910- 626/8- 27- 09/bns/bns _5_ EXHIBIT A DESCRIPTION OF WMRP PROPERTY PARCEL 4 OF PARCEL MAP NO. 1024, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 154 PAGES 19 TO 21 INCLUSIVE, OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. TOGETHER WITH THAT PORTION OF PARCEL 1 OF PARCEL MAP NO. 1052, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 187 PAGES 32 AND 33 OF PARCEL MAPS, IN THE OFFICE OF SAID COUNTY RECORDER LYING NORTHEASTERLY OF THE FOLLOWING DESCRIBED LINE: BEGINNING AT A POINT ALONG THE NORTHWESTERLY LINE OF SAID PARCEL 1, SAID POINT BEING DISTANT NORTH 54 034'30" EAST 726.65 FEET FROM THE NORTHWESTERLY CORNER OF SAID PARCEL 1 AS SHOWN ON SAID MAP; THENCE, SOUTHEASTERLY LEAVING SAID NORTHWESTERLY LINE, SOUTH 35 °25'30" EAST 275.00 FEET TO A POINT ON THE NORTHWESTERLY RIGHT -OF -WAY OF THE DEPAR-1 viEN T OF WATER AND POWER OF THE CITY OF LOS ANGELES, 120 FEET WIDE, AS DESCRIBED IN DEED RECORDED OCTOBER 6, 1936 IN BOOK 14395 PAGE 221, OFFICIAL RECORDS OF SAID COUNTY; THENCE, NORTHEASTERLY ALONG SAID NORTHWESTERLY RIGHT -OF -WAY, NORTH 54 °34'30" EAST 23.00 FEET; THENCE, SOUTH 35 °25'30" EAST 120.00 FEET TO A POINT ON THE SOUTHEASTERLY LINE OF SAID PARCEL 1, SAID POINT BEING DISTANT SOUTH 54 °34'30" WEST 275.00 FEET FROM THE SOUTHEASTERLY CORNER OF SAID PARCEL 1 AS SHOWN ON SAID MAP. SAID LEGAL DESCRIPTION IS SHOWN AS LOT 2 OF THE CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT, LLA 2009 -002, RECORDED JULY 6, 2009 AS INSTRUMENT NO. 20091009137, OF OFFICIAL RECORDS. 71916.01/ EXHIBIT A 01067- 001219- 15- 09 //bns -I- VNUTRTT R DESCRIPTION OF CHASE PROPERTY PARCEL 1 OF PARCEL MAP NO. 1052, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP FILED IN BOOK 187 PAGES 32 AND 33 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. EXCEPT THEREFROM THAT PORTION OF SAID PARCEL 1 LYING NORTHEASTERLY OF THE FOLLOWING DESCRIBED LINE: BEGINNING AT A POINT ALONG THE NORTHWESTERLY LINE OF SAID PARCEL 1, SAID POINT BEING DISTANT NORTH 54 034'30" EAST 726.65 FEET FROM THE NORTHWESTERLY CORNER OF SAID PARCEL 1 AS SHOWN ON SAID MAP; THENCE, SOUTHEASTERLY LEAVING SAID NORTHWESTERLY LINE, SOUTH 35 025'30" EAST 275.00 FEET TO A POINT ON THE NORTHWESTERLY RIGHT -OF -WAY OF THE DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES, 120 FEET WIDE, AS DESCRIBED IN DEED RECORDED OCTOBER 6, 1936 IN BOOK 14395 PAGE 221, OFFICIAL RECORDS OF SAID COUNTY; THENCE, NORTHEASTERLY ALONG SAID NORTHWESTERLY RIGHT -OF -WAY, NORTH 54 °34'30" EAST 23.00 FEET; THENCE, SOUTH 35 °25'3v" EAST T 12v.vv FEET T O A POINT ON THE SOUTHEASTERLY LINE OF SAID PARCEL 1, SAID POINT BEING DISTANT SOUTH 54 °34'30" WEST 275.00 FEET FROM THE SOUTHEASTERLY CORNER OF SAID PARCEL 1 AS SHOWN ON SAID MAP. SAID LEGAL DESCRIPTION IS SHOWN AS LOT 1 OF THE CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT, LLA 2009 -002, RECORDED JULY 6, 2009 AS INSTRUMENT NO. 20091009137, OF OFFICIAL RECORDS. 71916.01/ EXHIBIT B 01067 - 0012 /9- 15- 09 //bns - I- A . REGULAR ADJOURNED MEETING September 009 11 PM COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 Manuel Lozano - Chair 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 DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed five (5) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al 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 terra que est6 bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Finance Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) FINANCE AUTHORITY REGULAR ADJOURNED MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Vice -Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. (Government Code §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISION No se podra tomar acci6n en algun asunto a menos oue sea incluido en la agenda, o a menos que exista alguna 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 y/o fijar asuntos Para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. MINUTES Staff recommends Authority approve the regular meeting minutes of August 19, 2009 and September 2, 2009. ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. September 17, 2009. J�4wt�/o liz Laura M. Nieto, CMC Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for inspection at City Hall, 2 Floor Lobby Area or at the Los Angeles County Public Library in the City of public viewing and 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 ll Finance Authority Agenda September 23, 2009 Page 2 AwawaiMsM AGENDA SEP 2 3 2009 MINUTES CITY OF BALDWIN PARK WEDNESDAY, All UVMD.19,-� FINANCE AUTHORITY 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 FINANCE AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. ROLL CALL Present: Member Bejarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio. PUBLIC COMMUNICATIONS NONE CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Marlen Garcia. 1. MINUTES Authority approved the minutes of the regular meeting of July 15, 2009. 01 -oil lei " XO, I I -IT11 Wk M There being no other matters for discussion the meeting was adjourned at 7:55 p.m. Approved as presented by the Authority at their meeting held September 23, 2009. Page 1 of 2 Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2 MINUTES CITY OF BALDWIN PARK,, WEDNESDAY, SEPTEMBER FINANCE AUTHORITY "k 02 2009 ,1 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 FINANCE AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. won, no Present: Member Beiarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Marlen Garcia. 1. RESCHEDULING OF THE SEPTEMBER 16, 2009 CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION, FINANCE AND HOUSING AUTHORITY MEETINGS (See related items on City Council, Community Development Commission and Housing Authority agendas) Authority rescheduled the September 16, 2009 meeting to Wednesday, September 23, 2009 UT0 3 reli M 11 -k 19 : V, I I I Pape 1 of 2 There being no other matters for discussion the meeting was adjourned at 7:29 p. M. Approved as presented by the Authority at their meeting held September 23, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Pape 2 of 2 0 A FO*WMHM September 23, 2009 7:00 PM COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 Manuel Lozano - Chair 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 DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed five (5) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al p6blico 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 jurisdicci6n. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podr6 hacerlo durante el perfodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Housing Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) ROLL CALL HOUSING AUTHORITY REGULAR ADJOURNED MEETING — 7:00 PM 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 serb el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons. or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] EST E ES EL FER/ODO DES/GNADO PARA DIRIGIRSE AL COMIS16N No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder :_._ 01 n:: 4-;,v,,. /„ f; ;-, b(eVe /I /e(Ile ci CICClc/IcA( /U / /eJ' o preguntas hecha ^S por perSor)aS, o c/ cJU1yu persv ^nal a inVcsuyai yiv uyal asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR MINUTES Staff recommends Authority approve the minutes of the regular meetings of August 19, 2009 and September 2, 2009. CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. September 17, 2009. C Laura M. Nieto, CMC Deputy City Clerk Housing Authority Agenda September 23, 2009 A CITY OF BALDWIN PARK HOUSING AUTHORITY nvuoiivu mu i numi I T AGENDA WEDNESDAY, ALWIMUM . .... 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 HOUSING AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. Present: Member Beiarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio. 1. MINUTES Authority approved the minutes of the regular meeting of July 15, 2009. There being no other matters for discussion the meeting was adjourned at 7:55 p.m. Approved as presented at their meeting held September 23, 2009. Laura M. Nieto, CMC Page 1 of 2 Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK HOUSING AUTHORITY I , 02,2009 0 7:0 p.m. C OUNCIL 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 HOUSING AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. Present: Member Bejarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present- Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, Director of Finance Lorena Quijano, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. • •,, ' —, >'a -'.- Motion: Approve CONSENT CALENDAR Moved by Member Marlen Garcia, seconded by Chair Lozano. 1. RESCHEDULING OF THE SEPTEMBER 16, 2009 CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION, FINANCE AND HOUSING AUTHORITY MEETINGS (See related items on City Council, CDC & Finance Authority agendas) Authority rescheduled the September 16, 2009 meeting to Wednesday, September 23, 2009 NMVI" Page 1 of 2 There being no other matters for discussion the meeting was adjourned at 7:29 p.m. Approved as presented by the Authority at their meeting held September 23, 2009. Laura M. Nieto, CIVIC Deputy City Clerk Page 2 of 2