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Home My WebLink About2008 11 19NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION 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, November 19, 2008 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: November 13, 2008 AFFIDAVIT OF POSTING "original signed" 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 November 13, 2008. Laura M. Nieto Deputy City Clerk City Council & Community Development Commission Special Meeting Agenda — November 19, 2008 AGENDA CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION • - :1 • 11 ' CITY HALL - COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 Manuel Lozano - Mayor /Chair Anthony J. Bejarano - Mayor Pro Tem/Vice Chair Marlen Garcia - Council Member /Member Monica Garcia - Council Member /Member Ricardo Pacheco - Council Member /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 The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed five (5) minutes speaking time. A Spanish- speaking interpreter is available for your convenience. City Council & Community Development Commission Special Meeting Agenda — November 19, 2008 COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION SPECIAL MEETING — 6:00 PM CALL TO ORDER ROLL CALL: Councilmembers/Members: Marlen Garcia, Monica Garcia, Ricardo Pacheco, Mayor Pro Tern/Vice Chair Anthony J. Bejarano and Mayor/Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera e/ limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFIGAR A LA SECRETARJA Si REQUiERE LOS SERVICIOS DEL iNTERPRETE No se podra tomar acci6n en alg6n asunto a menos que see incluido en la agenda, o a menos que exista algcina emergencia, o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] ADJOURN TO CLOSED SESSION OF THE CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (GC §54956.9(a)) Case Name: Campa v City of Baldwin Park Case Number: 08-1142-PA Case Name: Meister v. City of Baldwin Park Case Number: 08-01785 2. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION (GC §54956.9) Initiation of litigation pursuant to subdivision (c) of Section 54956.9: One (1) Matter 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GC §54956.8 Properties: 8554-001-011 Tacos Mexico Inc. 14412 Ramona Boulevard 8554-001-012 Ramon and Francisca Arias 14408 Ramona Boulevard 8554-001-018 Jose and Ana Berganza 14514 Ramona Boulevard 8554-001-019 Ama Construction and Real Estate LLc 14540 Ramona Boulevard 8554-001-806 GTE California Inc NA City Council & Community Development Commission Special Meeting Agenda — November 19, 2008 8554 - 001 -807 GTE California Inc 8554 - 001 -808 GTE California Inc 8554 - 001 -809 GTE California Inc 8554 - 001 -900 City of Baldwin Park 8554 - 001 -901 City of Baldwin Park 8554 - 001 -904 City of Baldwin Park 8554 - 001 -907 City of Baldwin Park 8554 - 001 -910 City of Baldwin Park NA 14436 Ramona Boulevard 14436 Ramona Boulevard 14403 Pacific Avenue 14426 Ramona Boulevard NA NA 4024 Maine Avenue Commission Negotiators: Vijay Singhal and Joe Pannone Negotiating Parties: Above -named property owners Under Negotiation: Price and terms of payment 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. Dated November 13, 2008. Laura M. Nieto Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 108 or 626.960.4011, ext. 466 or via e -mail at rgutierrez(a)-baldwinpark.com or lnieto(a)-bald winpark. 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) City Council & Community Development Commission Special Meeting Agenda — November 19, 2008 A M A -40VEMBER 19,2008 11 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 Manuel Lozano - Mayor Anthony J. Bejarano - Mayor Pro Tern Marlen Garcia - Councilmember Monica Garcia - Councilmember Ricardo Pacheco - Councilmember 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 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 tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. ,. .,., a ,. .. ,... _ s r. .. a 6 ,i , , Ca_\4a112�99 INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL REGULAR MEETING — 7:00 PM Councilmembers: Marlen Garcia, Monica Garcia, Ricardo Pacheco, Mayor Pro Tern Anthony J. Bejarano and Mayor Manuel Lozano ANNOUNCEMENTS PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Recognition of Jackie Breceda for her participation as official announcer for the Baldwin Park Anniversary Parade PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. `Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exists algana 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 proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends City Council receive and file. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF Staff recommends City Council approve the preparation and presentation of the plaques, proclamations and certificates as outlined in the staff report. City Council Agenda — November 19, 2008 Page 2 3. MINUTES Staff recommends City Council approve the minutes of the special and regular meetings of November 5, 2008. 4. MONTHLY FINANCIAL REPORT Staff recommends City Council receive and file the monthly financial report for the period ended September 2008. 5. 2nd READING OF ORDINANCE NO. 1316 Staff recommends City Council waive further reading, read by title only adopt on second reading Ordinance No. 1316 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK MODIFYING SECTION 153.315.5 OF THE BALDWIN PARK MUNICIPAL CODE TO REDUCE THE AREA SUBJECT TO THE REDEVELOPMENT PROJECT AREA OVERLAY BY MODIFYING THE NORTHERN BOUNDARY; CASE NO.: AZC -162; LOCATION: 4300 -4390 MAINE AVENUE (BOTH ODD AND EVEN ADDRESSES;) APPLICANT: ELODIA MUNOZ DE VAZQUEZ AND RONALD G. PEREZ." 6. NATIONAL LEAGUE OF CITIES PRESCRIPTION DISCOUNT CARD PROGRAM Staff recommends City Council authorize the Chief Executive Officer to enroll the city in the National League of Cities Prescription Discount Program. 7. AUTHORIZATION TO PROCEED WITH ADVERTISEMENT OF A BID PACKAGE FOR PROPOSALS FOR THE DESIGN AND INSTALLATION OF AN UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE II SYSTEM Staff recommends City Council authorize staff to advertise the bid package for the design and installation of an upgrade of an underground fuel storage tanks vent system to a Healey Enhanced Vapor Recovery Phase II system. 8. RESOLUTION RECOGNIZING THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC HEALTH AS THE ORGANIZATION RESPONSIBLE FOR LOCAL ENFORCEMENT OF ALL LAWS AND REGULATIONS PERTAINING TO THE MANAGEMENT OF SOLID WASTE WITHIN THE CITY Staff recommends City Council waive further reading, read by title only and adopt Resolution No. 2008 -071 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC HEALTH, SOLID WASTE MANAGEMENT PROGRAM, AS THE LOCAL ENFORCEMENT AGENCY RESPONSIBLE FOR ENFORCING ALL LAWS AND REGULATIONS PERTAINING TO THE MANAGEMENT OF SOLID WASTE WITHIN THE CITY." 9. RESOLUTION ACCEPTING SUPPLEMENTARY PROPOSITION 113 FUNDS FROM THE STATE OF CALIFORNIA DEPARTMENT OF FINANCE TO BE USED ON ELIGIBLE TRANSPORTATION PROJECTS IN THE CITY OF BALDWIN PARK Staff recommends City Council waive further reading, read by title only and adopt Resolution No. 2008 -070 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, ACCEPTING SUPPLEMENTARY PROPOSITION 1B FUNDS FROM THE STATE OF CALIFORNIA FOR USE ON ELIGIBLE TRANSPORTATION PROJECTS WITHIN THE CITY OF BALDWIN PARK." City Council Agenda — November 19, 2008 Page 3 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Mayor Lozano for discussion on the following: • Request for Council discussion and direction to staff to erect a War Memorial in front of City Hall in the memory of three Baldwin Park fallen soldiers in current conflicts; and • Request for Council discussion regarding speed bumps in the city Request by Council member Marlen Garcia and Mayor Pro Tem Beiarano for discussion on the following: • Request for discussion and direction to staff to bring forward a staff report for appointment of an ad -hoc Council committee to promote greater economic opportunities for Baldwin Park youth and residents, through workforce, higher education and career development programs CERTIFICATION 1, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 13th day of November 2008. rtl L� Laura M. Nieto Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 108 or 626.960 -4011, ext. 466 or via e -mail at rgutierrez _baldwinpark.com or Inieto@baldwinpark.com In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda — November 19, 2008 I I , NOV 19 200a CITYOFBALDWI N PARK STAFF A�T rl B_A_LDWIN P,A,R,K TO: Honorable Mayor and Members of the City Council FROM: Michael M. Blazenski, Interim Finance Director DATE: November 19, 2008 SUBJECT: Warrants and Demands • .• The purpose of this report is for the City Council to allow the payment of Warrants and Demands against the City of Baldwin Park. BACKGROUND and DISCUSSION: The Finance Department has recently converted to a new financial system. The Claims and Demands report format has been modified and continues to report the required information in accordance with the Government Code. The two payrolls of the City of Baldwin Park consisting of check numbers 179793 - 179977 Inclusive, voids: 179793, 179809, 179890, 179892, 179896. Additionally, Automatic Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control numbers 016476 — 017003 for the period of October 05, 2008 through November 06, 2008 inclusive, have been presented and hereby ratified, in the amount of $890,607.08. General Warrants, including check numbers 171863 to 172128 inclusive, in the total amount of $788,970.85 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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H H H H H H H H H H N N N N N N N N U x 1 H H H H H H H H H H w u I x O El x 3 t H H H H H H H H rx I O a w w f rx 1 Ln 0 0 co O O 0 0 0 I- 21 00 r O C O H H E C C O H E E O o In N z x z z U U U U x x x x U U U U q q x q W W U W x x x Cl) w Cf) co m w cn H H Q H C \ � qW FC O q E a H Ck H 0 H a O r� E w H 0 0 a N C E 1 1 N 1 i [n C7 U U E H 1 rZi E L7 x 1 Z U W W g 1 H E Z 1 W W 1 H E 1 0 0 I O O � 1 � 1 H 1 i H i H i Ln (n w In N rn U In <r H r r Q l0 In J I O N O 0 l 0 O H I H l0 OJ m N � I O a Q E Z I U 1 U I q 1 W N C .H E w n m W E a z I wu ocn �a mad oz� g C l w m E Z E z co >a w Ha N H E H a H a CO a Q a z W I o a o ff x E x E n a W M F� H l0 co ac�co a W H q far x o 0 q U •• Q 1 0 0 a W W O o 1:4x0 =t o 0 cQ U 7ti o 0 �aG a 1 W O r o m ° x z ;M m1) >1 U w O N O N E W > N N N H x M U U *k I o 0 w o O N H E o m o H � U 0 O O Q U \o \o ro 0 o x I o f o U a \ H \ H p� W\ Ho Ho w x C7 I I-i In H Ln W u m H I 1 0 o H o W E • o . El N pl lD N W 6� w x I yr H Z u w w E u x u I Q I 1 I Yk r oN C� 1 N N w x I H H a U I N N x W I r r U x 1 H H W U x v �I 0 E a I O a w w (ya I Ln 0 0 co O O 0 0 0 I- 21 00 r O C O H H E C C O H E E O o In N z x z z U U U U x x x x U U U U q q x q W W U W x x x Cl) w Cf) co m w cn H H Q H C \ � qW FC O q E a H Ck H 0 H a O r� E w H 0 0 a N C E CITY OF BALDWIN PARK STAFF RE"An 2008 s BALDWIN ITEM P, -A•R,K TO: Honorable Mayor & Members of the City o.gncil FROM: Vijay Singhal, Chief Executive Officer 1� DATE: November 19, 2008 SUBJECT: Proposed Recognitions by the Mayor and City Council for the period of November 5, 2008 — November 18, 2008 PURPOSE _ The purpose of this report is to seek approval of the City Council of requests for plaques, proclamations and certificates; and to recap approved emergency requests. REQUESTS /RECAP The following emergency requests for plaques and certificates were received: RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Prepared By: Rosa Caballero, Administrative Clerk II Time /Date /Place of Date Needed Requested By List of Honorees Presentation Department of Swim Team End of 5:30pm /Nov. 13, 2008 Certificates Parks and Season Senior Center 11 -13 -08 Recreation RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Prepared By: Rosa Caballero, Administrative Clerk II CITY OF BALDWIN PARK CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION MINUTES Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tem Marlen Garcia, Monica Garcia, Ricardo Pacheco Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION of the C:4 ILY of Baldwin Park met ii SPECIAL SESSION at the above time and place. X, IF11111000X01 kol IJA Oki Present: Council member/Member Marlen Garcia, Council member/Member Monica Garcia, Mayor Pro Tem/Vice Chair Bejarano, Mayor/Chair Lozano. Absent: Council member/Member Pacheco. Also Present- Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. NONE ADJOURN TO CLOSED SESSION OF THE CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GC §54956.8 Properties: 8554-001-011 Tacos Mexico Inc. 14412 Ramona Boulevard 8554-001-012 Ramon and Francisca Arias 14408 Ramona Boulevard 8554-001-018 Jose and Ana Berganza 14514 Ramona Boulevard 8554-001-019 Ama Construction and Real Estate Ll-c 14540 Ramona Boulevard 8554-001-806 GTE California Inc NA 8554-001-807 GTE California Inc NA 8554-001-808 GTE California Inc 14436 Ramona Boulevard Page 1 of 2 8554-001-809 GTE California Inc 14436 Ramona Boulevard 8554-001-900 City of Baldwin Park 14403 Pacific Avenue 8554-001-901 City of Baldwin Park 14426 Ramona Boulevard 8554-001-904 City of Baldwin Park NA 8554-001-907 City of Baldwin Park NA 8554-001-910 City of Baldwin Park 4024 Maine Avenue Commission Negotiators: Vijay Singhal and Joe Pannone Negotiating Parties: Above-named property owners Under Negotiation: Price and terms of payment RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION No reportable action taken. Nothing further to report. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 6:59 Approved as presented by the Council/Commission at their meetings held November 19, 2008. Laura M. Nieto Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK CITY COUNCIL 1 T • _� __ T - 05,2008 0i p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tem Marlen Garcia, Monica 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 Pastor Jackson PLEDGE OF ALLEGIANCE Led by Eagle Scout Felix Chen ANNOUNCEMENTS Mayor Lozano closed in memory of Maria Serafin; Council member Marlen Garcia closed in memory of Gema Rodriguez and directed staff to send a letter of condolence to her family Mayor Lozano commented on the outcome of the recent election and the record - breaking voter turn out ROLL CALL Present: Council member Marlen Garcia, Council member Monica Garcia, Mayor Pro Tern Bejarano, Mayor Lozano. Absent: Council member Pacheco. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. Council member Pacheco arrived at 7:20 p.m. Page 1 of 7 PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Plaque presentation by Monrovia Mayor Rob Hammond and Police Chief Roger Johnson for the Baldwin Park Police Department's mutual aid assistance Monrovia Mayor Rob Hammond provided background on the mutual aid provided by the city of Baldwin Park to the Monrovia Police Department during their time of need Council member Marlen Garcia commented on the retirement of Mayor Hammond from public service and expressed her support of him in his future endeavors Recognition of Eagle Court of Honor - Felix Chen, James Lee, John Lee, Brandon Sanchez, Daniel Sanchez Jr., ana Vincent Sanchez Mayor Lozano announced the unique situation of their being two sets of brothers who received their Eagle Scout recognition Council member Monica Garcia commended the scouts for their dedication and commitment to scouting Presentation of Life Saving Award to Baldwin Park Police Officer Ian Galvan and commendation to Dispatchers i'von le Gutierrez and Pat Dena Chief Hadsell gave background on the actions of Officer Galvan and Dispatchers Gutierrez and Dena and presented them with commendations. Mayor Lozano requested that they be placed in the next issue of the NOvv Check presentation from Royal Coaches to the Baldwin Park Police Department Community Relations Bureau Jim Salazar and Laura Santos of Royal Coaches presented the check to the Community Relations Bureau and thanked them for the work that they do. Council member Pacheco thanked Royal Coaches for their generosity Introduction of newly promoted Baldwin Park Police Lieutenant Joe Bartolotti and Sergeant Rick Villines Chief Hadsell introduced newly promoted Lt. Bartolotti and Sgt. Villines and gave background on each them and their service to the Baldwin Park Police Department. Recognition of Roy Test for his representation of the 57th Assembly District at the California Assembly Veteran's Day Recognition Luncheon Recognition of Irene Test for her service on the Senior Citizens Committee Mayor Lozano, joined by the Council, Clerk and Treasurer presented recognition Page 2 of 7 to Roy and Irene Test for their service to the community PUBLIC COMMUNICATIONS Celia Ayala, Chief Operating Officer for Los Angeles Universal Pre - School announced upcoming projects in the city of Baldwin Park and shared statistics related to pre - school attendance. She invited the Council to a grand opening at Kenmore Elementary Thomas Carey, resident spoke about the recent Presidential election and other election related issues Ken Woods, resident and business owner spoke about a recent town hall meeting at St. John's church Andrea Macias, resident expressed her support of the City Council and spoke about decorum of speakers during public communications. She further stated her support of the proposed redevelopment project. Cesar Gachilian, business owner responded to comments of speaker Macias and respectfully disagreed with her. He stated that he was not against redevelopment but it should be done with transparency Crum Baca Sembello, resident commented about the outcome of the recent Presidential election and the positive impacts of it. Stated that they are not opposed to redevelopment and change but would like to work with the Council. Public Communications were closed at 7:57 p.m. Council member Pacheco commented on the outcome of the recent election and requested that staff send a congratulatory letter to Ed Hernandez for his re- election to Assembly. Council member Marlen Garcia announced an upcoming POD (point of dispense) event at Sierra Vista High School where free flu shots would be provided. She also responded to comments made by speaker Sembello Council member Monica Garcia announced the upcoming earthquake drill that will be taking place county -wide and recognized staff's efforts in coordinating the event Mayor Pro Tern Bejarano addressed comments of the speakers who stated that they were not against redevelopment but against this particular project and challenged them to propose alternatives to the current plan CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Mayor Lozano, seconded by Council member Marlen Garcia. Page 3 of 7 1. WARRANTS AND DEMANDS City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF NOVEMBER 5, 2008 THROUGH NOVEMBER 18, 2008 City Council approved the preparation and presentation of the plaques, proclamations and certificates as outlined in the staff report. 3. MINUTES City Council approved the minutes of the special and regular meetings of October 15, 2008. 4. CLAIM REJECTIONS City Council rejected the claims of Magdalena Leon, Olivia Resendez and Thomas & Rhonda Rosado and directed staff to send the appropriate notices of rejection to the claimants. 5. LETTER OF SUPPORT FOR THE INCLUSION OF THE CITY OF PASADENA IN THE FOOTHILL TRANSIT JOINT POWERS AUTHORITY (JPA) City Council authorized staff to send a letter to Foothill Transit supporting the addition of the city of Pasadena to the JPA. 6. LETTER OF SUPPORT FOR PERCHLORATE REGULATIONS FOR DRI1119%1er%G i:�ATER City Council authorized staff to send a letter to United States Congresswoman Hilda Solis declaring its support of continued federal perchlorate standards in drinking water. 7. APPROVAL TO PURCHASE VEHICLES, WAIVE FORMAL BID PROCEDURES AND RESOLUTION NO. 2008 -068 City Council determined 1) {i) that it would be uneconomical to follow purchasing procedures since the vehicles are available at lower prices if purchased through an existing contract with the County and {ii) that the welfare of the public therefore would be promoted by dispensing with the purchasing procedures; and 2) waived formal bidding procedures and authorized staff to utilize the Los Angeles County Sheriff's bid for the lease /purchase with Sun Trust of four Police Department Vehicles; and 3) waived further reading, read by title only and adopted Resolution No. 2008 -068 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE EXECUTION AND DELIVERY OF MASTER LEASE AGREEMENT, EQUIPMENT SCHEDULE NO. 11, AND ESCROW AGREEMENT AND RELATED INSTRUMENTS, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH" and 4) authorized the Assistant Accounting Manager to expend $25,241.36 from Account 402.60.621.58140.00000.2. Page 4 of 7 8. APPROVE THE DESIGN FOR THE MORGAN PARK PROMENADE IMPROVEMENTS AND AUTHORIZE ADVERTISING THE PROJECT FOR CONSTRUCTION BIDS City Council approved the design (Plans, Specifications and Engineer's Estimate - PS&E) for the Morgan Park Improvements and authorized staff to advertise the project for construction bids. 9. APPROVAL OF REQUEST FOR PROPOSAL (RFP) FOR TRANSIT SERVICES City Council authorized staff to advertise the RFP for transit services based on an initial five (5) year term. SET MATTERS - PUBLIC HEARINGS 10. PUBLIC HEARING TO CONSIDER AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY A REQUEST TO AMEND THE CONDITIONS OF APPROVAL OF RESOLUTION 2001-030 (CONDITION #3) WHICH CURRENTLY DOES NOT ALLOW FOR THE EXTERIOR ADVERTISEMENT OF ALCOHOLIC BEVERAGES City Planner Harbin presented the report. Mayor Lozano opened the public I - hearing for those wishing to speak in opposition. 11 here was no interest The following spoke in favor: John Ali, co-owner Thomas Carey, resident Mike Shamoug, owner of Plaza Market Cecilia Lee, business owner Seeing no further interest the public hearing was closed. In response to an inquiry by Mayor Lozano, City Planner Harbin stated that since 1990 only three similar resolutions had been approved. Council member Monica Garcia inquired about the standards of stores such as CVS and WalMart as they related to advertising of alcoholic beverages. City Planner Harbin responded that there are internal standards for larger, national credit tenants. Council member Pacheco inquired of City Planner Harbin if she had viewed the picture submitted. She stated that without having viewed the pictures there may be other standards in place. Council member Pacheco further expressed his desire to be fair to all establishments. Mayor Pro Tem Bejarano commented that he had spoken with the applicants and stated that he would be ammenable to a compromise. Council member Marlen Garcia commented about past Council action and discussion related to this business regarding the sale of alcoholic beverages. Page 5 of 7 Council member Monica Garcia requested that further research be done on this matter and suggested that a comprehensive policy be put in place. Council member Marlen Garcia seconded her request and directed that staff research past actions taken on this subject. Mayor Lozano requested that a report from the Police Department be provided when this matter is brought back before the Council that addresses service calls to the area of the market. Motion: Table Next meeting or first of December Moved by Council member Monica Garcia, seconded by Council member Marlen Garcia. PUBLIC HEARING TO CONSIDER A REQUEST FOR AN AMENDMENT T"', THE CITY'S MUNICIPAL CODE, SECTION 153.315.5 TO MODIFY THE BOUNDARIES OF THE AREA SUBJECT TO THE REDEVELOPMENT PROJECT AREA OVERLAY (RDAO) City Planner Harbin presented the report. Mayor Lozano opened the public hearing. The following spoke in favor: Thomas Carey, resident Dr. Cheng, business owner Dr. Cheng requested clarification on the proposed amendment. In response to an inquiry from Council member Pacheco, City Planner Harbin stated that the list in Ordinance 1290 would not apply if the Council adopted the proposed ordinance. City Attorney Pannone clarified the process for the adoption of the ordinance Ken Woods, business owner commented about a Planning Commission meeting and the rescinding of Ordinance No. 1290. Gail Zauss inquired about the fees paid by the applicant whose project was denied and asked if his fees would be waived if he re-applied Seeing no further interest the public hearing was closed Motion: waive further reading, read by title only and introduce for first reading Ordinance No. 1316 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK MODIFYING SECTION 153.315.5 OF THE BALDWIN PARK MUNICIPAL CODE TO REDUCE THE AREA SUBJECT TO THE REDEVELOPMENT PROJECT AREA OVERLAY BY MODIFYING THE NORTHERN BOUNDARY; CASE NO.: AZC-162; LOCATION: 4300-4390 MAINE AVENUE (BOTH ODD AND EVEN ADDRESSES;) APPLICANT: ELODIA MUNOZ DE VAZQUEZ AND RONALD G. PEREZ." Moved by Mayor Lozano, seconded by Council member Pacheco. CITY COUNCIL/ CITY CLERK / CITY TREASURER / STAFF REQUESTS & Page 6 of 7 COMMUNICATIONS Request by Mayor Lozano for discussion on the following: Request for Council discussion and direction to staff to erect a War Memorial in memory of Baldwin Park fallen soldiers in conflicts since the City's incorporation in 1956 Mayor Lozano requested that his item be continued to the next meeting Council member Pacheco commented on Consent Item #8 (Morgan Park Improvements). Director Galvez gave an overview of the proposed project. Council member Marlen Garcia emphasized that the project should stay on track to as not to interfere with the seasonal activities that are held at the park. Staff state-a' that there is a clause in the contract that addressed that matter. Council member Marlen Garcia commended staff for their efforts with the Anniversary Parade ADJOURNMENT There being no other matters for discussion the meeting was adjourned in memory of Mayor's person and Gema Rodriguez at 9:07 p.m. Approved as presented by the Council at their meeting held November 19, 2008. Laura M. Nieto Deputy City Clerk Page 7 of 7 Isms CITY OF BALDWIN PARK BALDWI P - A • R- K TO: Honorable Mayor and City Council Members FROM: Vijay Singhal, Chief Executive Officer David A. Bass, Finance Consultant DATE: November 19, 2008 SUBJECT: MONTHLY FINANCIAL REPORT -I: -• NOV 19 2008 11 M �. The purpose of this report is to provide City Council with a monthly financial report for the period ended September 2008. The City's Fiscal Accountability Policy requires that a monthly financial report be presented to the City Council. DISCUSSION The Monthly Financial Report provides the City Council and staff with report as to the budgetary status each month beginning with September of each year. This report includes the expenditures as of September 30, 2008. So far expenditures are generally lower than the prorated budget as of September, most notable are personnel expenditures, which are lower due to vacancies, however, expenditures are not expected to be as significantly under budget as it currently appears because of timing difference in payments and the fact that several vacancies especially in the police department are in the process of being filled. The capital category is below expected budget, but those capital expenditures are likely to begin occurring in the next quarter. For other expenditure we only have limited trends due to delay in receipt of invoices for example expenditures incurred for the month of September are not received and paid until late October. The report does not include revenue trends because (1) most major revenues such as Sales Tax, Property Tax, Franchise Tax, Transient Occupancy Tax and property tax component of Vehicle License Fees are received later in the year and (2) for other revenues generally receipts in the first two months of the year are accrued in the prior year. As a result no significant trends for revenues are available at this time. Even though the budget did not anticipate any takeaways by the State, there is a possibility that the State may take local resources to balance its huge deficit. The Governor has scheduled a special session of the legislature to deal with the enormous deficit. The condition of the national, state and local economies is not very good. With job losses, lower consumer spending, foreclosures and continued decline in home values it is anticipated that our revenues will be lower than anticipated. However, the extent of revenue decline would be known when we receive major revenues such as sales tax and property tax in December and January. Staff is monitoring the trends and will recommend budget changes as deemed necessary. In the meantime we are watching our budget very closely. FISCAL IMPACT None RECOMMENDATION Staff recommends that the City Council receive and file the monthly financial report for the period ended September 2008. City of Baldwin Park Expenditures by Category For the Period Ended September 30, 2008 General Fund Other Funds YTD Variance Year to Date Year to Date Positive Category Annual Budget Budget Expenditures (Negative) Personnel 18,314,400 4,578,600 3,209,564 1,369,036 Contractual 2,776,603 694,151 427,485 266,666 Maintenance 1,122,400 280,600 178,258 102,342 Debt Service 5,000 1,250 0 1,250 Internal Service 2,626,000 656,500 658,175 (1,675) Mgmt Reserve (261,300) (65,325) 0 (65,325) Capital 92,300 23,075 24,098 (1,023) Grand Total 24,675,403 6,168,851 4,497,580 1,671,271 Other Funds Excludes transfers YTD Variance Year to Date Year to Date Positive Category Annual Budget Budget_ Expenditures (Negative) Personnel 4,417,600 1,104,400 951,137 153,263 Contractual 4,140,600 1,035,150 264,1198 770,952 Maintenance 3,257,678 814,420 788,358 26,062 Insurance 2,140,000 535,000 (9,586) 544,586 Debt Service 819,000 204,750 1,413 203,337 Internal Service 1,060,900 265,225 252,283 12,942 Capital 7,212,485 1,803,121 341,600 1,461,521 Grand Total 23,048,263 5,762,066 2,589,403 3,172,663 Excludes transfers City of Baldwin Park Expenditures by Category For the Period Ended September 30, 2008 General Fund Other Funds YTD Variance Year to Date Year to Date Positive Category Annual Budget Budget___ Expenditures (Negative) Administration 1,071,400 267,850 163,288 104,562 Finance 1,343,200 335,800 133,795 202,005 Police 16,468,800 4,117,200 3,018,149 1,099,051 Comm Development 1,124,900 281,225 207,893 73,332 Public Works 636,603 159,151 83,268 75,883 Recreation 3,312,500 828,125 700,504 127,621 Non - Departmental 718,000 179,500 190,683 (11,183) Grand Total 24,675,403 6,168,851 4,497,580 1,671,271 Other Funds Excludes transfers T D Variance Year to Date Year to Date Positive Category Annual Budget Budget Expenditures (Negative) Administration 3,594,200 898,550 213,599 684,951 Finance 510,000 127,500 59,1511 68,349 Police 767,751 191,938 173,449 18,489 Comm Development 3,545,500 886,375 783,661 102,714 Public Works 11,511,600 2,877,900 683,012 2,194,888 Recreation 2,570,712 642,678 648,311 (5,633) Non - Departmental 548,500 1 137,125 28,220 108,905 Grand Total 23,048,263 1 5,762,066 2,589,403 3,172,663 Excludes transfers CITY COUNCIL AGEN TO: Honorable Mayor and Councilmembers FROM: Marc Castagnola, AICP, Community Development Manage — DATE: November 19, 2008 SUBJECT: Second reading of Ordinance 1316. Approval of an amendment to the City's Municipal Code, Section 153.315.5, modifying the boundaries of the area subject to the Redevelopment Project Area Overlay. (Location: 4300 -4390 Maine Avenue (both odd and even addresses; Case Number: AZC -162; Applicant: Elodia Munoz de Vazquez and Ronald G. Perez). This report requests City Council approval of Ordinance 1316 amending Section 153.315.5 of the City's Municipal Code modifying the boundaries of the area subject to the Redevelopment Project Area Overlay. This Ordinance was introduced at the City Council meeting on November 5, 2008 for first reading, and at that meeting Ordinance 1316 was approved by the City Council. The Ordinance amends Section 153.315.5 of the Baldwin Park Municipal Code modifying boundaries of the area subject to the Redevelopment Project area Overlay. RECOMMENDATION Staff recommends that the City Council adopt Ordinance 1316 on second reading, read by title only and waive any further reading thereof. ATTACHMENTS *Attachment #1, Ordinance 1316 REPORT PREPARED BY: Amy L. Harbin, City Planner C:\Amy\AMY\WORD \Reports \Council Reports\AZC -162 2nd reading.doc RA 1 M A ORDINANCE NO. 1316 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK MODIFYING SECTION 153.315.5 OF THE BALDWIN PARK MUNICIPAL CODE TO REDUCE THE AREA SUBJECT TO THE REDEVELOPMENT PROJECT AREA OVERLAY BY MODIFYING THE NORTHERN BOUNDARY (CASE NUMBER AZC -162; LOCATION 4300 -4390 MAINE AVENUE (BOTH ODD AND EVEN ADDRESSES); APPLICANT: ELODIA MUNOZ DE VAZQUEZ AND RONALD G. PEREZ) THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ORDAINS AS FOLLOWS: Section 1. That Subsection (A) of 153.315.5 of the Baldwin Park Municipal Code shall be amended to read as follows: The RDAO applies to all parcels within the Central Business District Redevelopment Plan and Sub -Areas 2 and 3 of the Sierra Vista Redevelopment Project Area as officially adopted by the City of Baldwin Park, except for the parcels fronting on Maine Avenue between Clark Street to the North and Los Angeles Street to the South. The area to which the RDAO applies is generally bounded by Clark Street to the North, the commercial buildings along Maine Avenue to the West, the blocks along Ramona Boulevard from Baldwin Park Boulevard to Downing Avenue to the South and Alderson Avenue to the East, and includes as well the industrial areas along Badillo Avenue and Ramona Boulevard from Downing Avenue to the Sierra Vista Redevelopment Project Area boundary. The area is illustrated in that certain map dated September 24, 2008, which is on file in the offices of the City's Planning Division and incorporated herein by this reference as Attachment A. Except as expressly provided in this Part, the land use and development requirements of the underlying zone shall apply. Section 3. The City Clerk shall certify to the adoption of this ordinance and shall cause a copy of the same to be published in a manner prescribed by law. APPROVED, and ADOPTED this 5th day of November, 2008 Manuel Lozano, Mayor ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK 1, Rosemary Gutierrez, CIVIC, Chief Deputy City Clerk, of the City of Baldwin Park, do hereby certify that the foregoing Ordinance 1316 was introduced at a regular meeting of the City Council held on November 5, 2008, and was adopted by the City Council at its regular meeting held on November 19, 2008, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Rosemary Gutierrez, CIVIC Chief Deputy City Clerk TO: Honorable Mayor and Members of the City Cq�ancil FROM: Vijay Singhal, Chief Executive Officer DATE: November 19, 2008 SUBJECT: NATIONAL LEAGUE OF CITIES PRESCRIPTION DISCOUNT CARD PROGRAM The purpose of this report is to request City Council approval to participate in the National League of Cities (NLC) Prescription Discount Card Program. BACKGROUND The National League of Cities (NLC) is the oldest and largest national organization devoted to strengthening and promoting cities as centers of opportunity, leadership and governance. Nineteen thousand (19,000) cities, towns and villages representing more than 218 million Americans are members of NLC. As a member, the city has the opportunity to partner with NLC and participate in a Prescription Discount Card Program which would be offered to the residents of Baldwin Park who may not have health insurance, a traditional benefit plan or have prescriptions that are not covered by insurance, all at no cost. DISCUSSION In an effort to help residents cope with the high price of prescription drugs, The NLC has launched a new program in collaboration with CVS Caremark that will enable participating cities to provide their residents a Prescription Discount Card Program which will offer an average savings of twenty percent (20 %) off nearly all prescription drugs and can be used at more than 59,000 participating retail pharmacies across the country. If participation is approved by the City Council, this program could be used by all residents in Baldwin Park and has no restrictions based on age, income level or existing health coverage and there are no enrollment fees. It should be noted that this is a free program for the city to sponsor in collaboration with NLC and that materials and marketing supplies such as press releases, public service announcements and personalized identification cards will be provided by CVS Caremark. Staff Report —NLC Prescription Discount Program Page 2 As a participant the city would agree to 1) promote the program to local media and residents directly; 2) provide city -wide distribution points to distribute the ID card to residents; 3) provide a link to the co- branded website from the city website and 4) identify a staff member to serve as the principle program contact with NLC and CVS Caremark. The city would receive a monthly utilization report showing the number of users and the discounts received as a result of using the card. There is currently one other city participating in this program with more than fifty cities in the implementation process that takes about eight weeks. FISCAL IMPACT The fiscal impact of participating in this program is inconsequential as only a small amount of staff time will be required. RECOMMENDATION Staff recommends City Council authorize the Chief Executive Officer to enroll the city in the National League of Cities Prescription miscount Program. Attachment • NLC Information Packet • CVS Caremark Frequently Asked Questions a: �� : IS I.,,) Orlsorsh i P The NLC Prescription Discount Card program is a member service of the National League of Cities. Your city must be a member of NLC to sponsor the program and offer the discount card to your residents. To launch the program successfully, maximize the program benefits and generate good will for your city requires city promotion and support of the program. As a member city of NLC, a dedicated implementation team will be assigned to assist the city with the program launch. To implement the program is approximately eight weeks from receipt of the completed form that is included in this brochure. The program has been established to have a simple turn-key launch for the city, by utilizing the following steps to launch: 1 . Promote the program to the local media outlets: print, television and radio. Take this opportunity to leverage existing media relationships with mutually approved communications. Template materials provided include: a. Pre-launch press release b. Launch press release c. Public Service Announcement 2. Promote the program throughout various city venues and incorporate the program benefits in communication vehicles the city currently uses for outreach to the residents. Some ideas for these communications include, but are not limited to: bill stuffers, posters, flyers, and electronic communications. All communications must be reviewed and approved by NLC and CVS Caremark unless the city is using communications supplied by CVS Caremark, 3. Provide city wide ID card distribution points to distribute the ID cards that will be printed with the relevant City's name and logo. Stands will be provided to display the cards. 4. The city should provide a dedicated page on the city web site that includes a list of locations where prescription discount cards are available and a link to the co-branded MW The co- branded web site contains the program information and useful tools for city residents. Residents can use the web site as a resource to find a local participating pharmacy, look up a drug price, access health and wellness information and print a dynamic web card. The web card is offered as an option for your residents to have easy access to the prescription discount card. The personalized web card is generated when the resident completes a simple form. City residents can print the card on their home computer and use the card immediately Following the program launch your resident's have access to a dedicated toll-free number to contact CVS Caremark`s award winning customer care. Service representatives are trained in handling customer interactions for the prescription discount card. about the program, please contact Marc Shapiro at NLC (shapiro nlc.org) or visit www.nlc.org; additional program information can also be obtained at www.caremark.com /nlc. Cities may also sign -up for the program by completing the form included in this brochure, or on NLC's website www,nlc.org. This is not insurance. Discounts are only available at participating pharmacies. By using this card, participants agree to pay the entire prescription cost less any applicable discount. Savings may vary by drug and pharmacy. 106- 008201 09/08 Caremark CVS CREW A[f Frequently asked Question I just received my card. Can I use it right away? Yes, use your card to start saving immediately, present your prescription discount card at a participating retail pharmacy when you fill or refill your prescriptions, Which pharmacies accept my card? Most major retail pharmacy chains Stich as Waif.7reens, CVS, Wal.hlart and Rite Aid accept your prescription discount card. For a complete list of participating retail pharmacies d r h _€, or call toll -free 1- 300 -516- 1£573, How mach will I save? While. savings on each prescription may vary, this program saves an average of 20 percent off of the pharmacy's regular retail prices for prescription drugs. In addition, you may save even more through .nail service by choosing from out- list of select medications, What if I lose arty card? Click here to pri nt a replacement card for you or a family member. Can I use my card to get discounts on over - the - counter products and non - prescription medications? Not usually. However, discounts are available. for many diabetic supplies. Mow is this prescription discount program different from traditional prescription insurance? This plan is not insurance; it is a prescription discount program. The card provides 'Immediate discounts at the pharmacy. upon presenting your card to the pharmacist, you will pay the lower of a discounted price or the pharmacy's regular retail price. Can I use any prescription discount card with my current insurance benefit to reduce my costs? Your carte cannot be used in conjunction with other insurance. 1- iowever, you are able to use your card to purchase prescriptions that are not covered by these plans. Terms & Conditions Copyright 2008 Caremark Inc. A Page 1 of 1 i This plan is not insurance. Discounts are only available at participating pharmacies. http://www2.caremark.com/nlc/faq.htm 11/12/2008 71111; 1� s NOV TO: Honorable Mayor and Members of the City Council C3 FROM: Manuel Carrillo Jr., Director of Recreation and Community Servic s DATE: November 19, 2008 SUBJECT: AUTHORIZATION TO PROCEED WITH ADVERTISEMENT OF A BID PACKAGE FOR PROPOSALS FOR THE DESIGN AND INSTALLATION OF AN UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE II SYSTEM The purpose of this report is to receive authorization from the City Council to publish a bid package (the "Bid ") for the design and installation of an upgrade of an underground fuel storage tanks vent system located at City Yard to a Healey Enhanced Vapor Recovery Phase II System. BACKGROUND The State of California requires all gasoline - dispensing facilities (GDF) with underground storage tanks be equipped with a certified Phase II Enhanced Vapor Recovery system (EVR). The program is designed to further reduce emissions of gasoline vapors. The upgrades must be an enhanced vapor recovery Phase II certified system that will include new nozzles and new vapor processor. The deadline for this requirement is April 1, 2009. Failure to comply with the deadline will result in closure of the gasoline dispensing operation, and may result in significant penalties. DISCUSSION The Healy Clean Air Separator provides mechanical passive management of underground storage tank pressure to prevent fugitive emissions and evaporative product losses. The industry's zero emission processor can only be installed at sites within manifold or single - vent riser pipelines. Franklin Fueling Systems EVR Phase II system is a product and vapor handling system designed to control at least 98% of vapors during the transfer of gasoline from a fuel delivery vehicle to a gasoline dispensing facility. The permit and design phase of the upgrade will take approximately 3 months. The Phase II upgrades will not only ensure Baldwin Park has a compliant GDF by the required deadline, which will also contribute to a healthier environment. FISCAL IMPACT The Fleet Services Division had a cost - savings in FY 07/08 which was transferred into reserves. There are sufficient funds in the reserve to cover the cost of these improvements. Staff is recommending that Council appropriate $45,000 from Fleet Services Fund to account number 402.60.621.58100.16140. There is no fiscal impact to the General Fund. RECOMMENDATION Staff recommends City Council authorize staff to advertise the bid package for the design and installation of an upgrade of an underground fuel storage tanks vent system to a Healey Enhanced Vapor Recovery Phase II System. Attachments: Bid 1� 1 P r A r � 1 r ' � -41 DESIGN AND UPGRADE OF • 1 Department FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE 11 SYSTEM Recreation • Community 4100 Baldwin Park Blvd. Mandatory • • Walk December 2008 (See Page • Due By: 9:OOAM, December 4, 2008 1 NOTICE INVITING SEALED BIDS The City of Baldwin Park invites sealed bids on the following: DESIGN AND UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE 11 SYSTEM Sealed bids will be received up to the hour of 9:OOAM at the office of the Second Floor Lobby on Thursday, December 4, 2008. All bids thus received will be publicly opened and declared in the second floor lobby of City Hall (14403 East Pacific Avenue, Baldwin, California 91706). It is anticipated the bids will be presented to the City Council soon thereafter for award of contract. The Bidder's Packet, which includes the specifications, proposal sheet, and other documents, may be obtained from the Department of Recreation and Community Services at 4100 Baldwin Park Blvd., Baldwin, California 91706 telephone number is (626) 813 -5245, extension 316. All bidders interested in additional information may contact Maria Moreno at (626) 813- 5245, extension 316 Monday through Thursday, between the hours of 7:OOAM and 3:30PM. ROSEMARY R,AMIREZ, Chief naputy City Clark City of Baldwin Park Date TABLE OF CONTESTS I. NOTICE INVITING BID ........................................................................ 1 11. INTRUCTION TO BIDDERS ................................................................ 2 Ill. AGREEMENT ....................................................................................... 9 IV. BIDDER'S BOND ............................................................................... 11 V. BID GUARANTEE .............................................................................. 12 VI. CONTRACT BOND/FAITHFUL PERFORMANCE BOND .................. 13 VIII. NON-COLLUSION AFFIDAVIT .......................................................... 15 IX LIST OF SUBCONTRACTORS .......................................................... 16 X LIST OF REFERENCES .................................................................... 17 XI. SPECIAL PROVISIONS ..................................................................... 18 Xis SPECIFICATIONS ProjectSite ........................................................................................ 25 BidSheet for Site ............................................................................... 27 1. General Scope of Work: All labor and materials, tools appliances, equipment facilities, transportation and service necessary for and incidental to performing all operations in connection with the design and build of underground fuel storage tanks vent system to a Healey Enhanced Vapor Recovery Phase II System at City Yard. All existing equipment is in full regulatory compliance. 2. Proposal Form: All bids must be on the forms furnished by the City, completed in full, and signed by the authorized representative of the organization providing the bid. All bid items and statements shall be properly filled out. Numbers shall be stated and the figures, the words shall govern. The signatures of all persons cinninn thn birl shall be it Inns hand Prices Wordinn nnel notatinne must be in vy u y u _ 'u -_ _ � l � � . � w _ v n -y, w _ '' Lwl w � � �u �+ u ink or typewritten. Erasures or other changes shall be noted over by signature of the bidder. 3. Signature: The bid shall bear the signature of the person or persons duly authorized to sign the bid. If bidder is a corporation, the legal name of the corporation shall first be set forth, together with two signatures: one from among the Chairman of the Board, the President, or Vice - President, and one from the Secretary, Chief financial Officer, or Assistant Treasurer. Alternatively, the signatures of other authorized officers or agents may be affixed, if duly authorized by the corporation. The proposal shall include the title of such signatories below the signature and shall bear the corporate seal. In the event that the bidder is a joint venture or partnership, the bidder shall submit certifications signed by authorized officers of each of the parties to the joint venture or partnership, naming the individual who shall be agent of the joint venture of partnership who shall sign all necessary documents for the joint venture or partnership who shall act on all matters relative to the contract resulting there from for the joint venture or partnership. If bidder is an individual, his /her signature and post office address must be shown. 4. Form and deliver of Bids: The complete bid shall be enclosed in a sealed envelope, addressed and delivered or mailed to the City, and must be received on or before the time set forth in the notice calling for bids for the opening of bids. The envelope shall be plainly marked in the upper left hand corner with the bidder's name, the contract designation, and the date and time for the opening of bids. It is the bidder's sole responsibility to ensure that its bid is received prior to the scheduled closing time for receipt of bids. Any bid received after the scheduled closing time for receipt of bids shall be returned to the bidder unopened. At the time set forth in the notice calling for bids for the opening of bids, the sealed bids shall be opened and read aloud at the City's offices. 5. Bid Security: Each bid should be accompanied by a certified or cashier's check or bid bond in the amount of not less than ten percent (10 %) of the total bid amounts stated in the bid. Said check or bonds shall be made payable to the City and shall be given as a guarantee that the bidder, if awarded the work, will 2 enter into an agreement within five working days after award of the contract, and will furnish, on the prescribed forms, the necessary insurance certificates, and those security devices in accordance with the contract documents. In case of refusal or failure to enter into the agreement, the check or bid bond, as the case may be, shall be forfeited to the City. 6. Modifications: Changes in or additions to the bid form, recapitulations of the work bid upon, alternative proposals, or any other modification of the bid form which is not specifically called for in the contract documents may result in the City's rejection of the bid as not being responsive to the invitation to bid. 7. Erasures, Inconsistent or Illegible Bids: The bid submitted must not contain �M%l orncllroc ir% +orHnnn +ir%nc nr n+hor rnrrorr+innc tinlocSS ear-h such correction CAI ly mil CA17U1%+3, 11 ILGI 111 IGGALIWI Ip, VI VU 141 VWl VVl1V1IJ u1Ilvv creates no inconsistency, and is suitably authenticated by signatures of the person or persons signing the bid. In the event that City determines that any bid is unintelligible, inconsistent or ambiguous, the City may reject such bid as not being responsive to the invitation to bid. 8. Examination of Site and Contract Documents: At its own expense and prior to submitting its bid, each bidder shall examine the contract documents; visit the site and determine the local conditions which may in any way effect the performance of the work, including the prevailing wages and other relevant cost factors; familiarize itself with all Federal, State and local laws, ordinances, rules, regulations and codes affecting the performance of the work, including the cost of permits and licenses required for the work; determine the character, quality, and quantities of the work to be performed anal fhe mautn4rialc and eq:lipment to be provided; and correlate its observations, investigations, and determinations with the requirements of the contract documents. The contract documents show and describe the existing conditions as they are believed to be, and City shall not be liable for any loss sustained by the bidder resulting from any variance between the conditions and design data given in the contract documents and the actual conditions revealed during the bidder's examination or during the progress of the work. 9. Withdrawal of Bids: Any bid may be withdrawn, either personally by written request, at any time prior to the scheduled closing time for receipt of bids. The bid security for bids withdrawn prior to the scheduled closing time for receipt of bids, in accordance with this paragraph, shall be returned upon demand therefore. 10. Agreements and Bonds: The agreement form which the successful bidder, as Contractor, will be required to execute, and the form of the payment bonds which such execution of the Agreement, are included in the contract documents and should be carefully examined by the bidder. Unless otherwise specified, the payment bond shall be in the amount of fifty percent (50 %) of the amount of the contract. The Contractor may also be required to furnish a performance bond in the amount of one hundred percent (100 %) of the contract and in the form 3 included in the contract documents, and certificates of insurances as required in the contract, all prior to execution of the contract. 11. Interpretation of Plans and Documents: If any prospective bidder is in doubt as to the true meaning of any part of the contract documents, or finds discrepancies in, or omissions from same, then a written request for an interpretation or correction thereof may be submitted to the City. The bidder submitting the request shall be responsible for its prompt delivery. Any interpretation or correction of the contract documents will be made only by addendum duly issued by the City, and a copy of such addendum will be mailed or delivered to each bidder receiving a set of the contract documents. No person is authorized to make any oral interpretation of any provision in the contract documents, nor jhail any ^oral interpretation he bindinn on the City. 12. Bidders Interested in More Than One Bid: No person, firm or corporation shall be allowed to make, or file, or be interested in more than one bid for the same work unless alternate bids are specifically called for. A person, firm, or corporation that has submitted a sub proposal to a bidder, or that has quoted prices of materials to a bidder, is not thereby disqualified from submitting a proposal or quoting prices to other bidders or making a prime proposal. 13. Award of Contract: City reserves the right to reject any or all bids, or to waive any irregularities or informalities in any bids or in the bidding. If two identical low bids are received from responsible bidders, the City will determine in its discretion which bid will be accepted. The award of the contract, it made by the City, will be by action of the City Council and to the lo..rest responsible biririer therefore from among those bidders responsive to the call for bids. In the event an award is made to a bidder, and such bidder fails or refuses to execute the contract and provide the required documents within five (5) days after notification of the award of the contract to bidder, the City may award the contract to the next lowest bidder or release all bidders. 14. Alternatives: If alternate bids are called for, then the contract may be awarded at the election of the City Council to the lowest responsible bidder on the base bid, or on the base bid and any alternate or combination of alternates. 15. Competency of Bidders: In selecting the lowest responsible bidder, consideration will be given not only to the financial standing but also to the general competency of the bidder for the performance of the work covered by the bid. By submitting a bid, each bidder agrees that the City, in determining the successful bidder and its eligibility for the award, may consider the bidder's experience and facilities, conduct and performance under other contracts, financial condition, reputation in the industry, and other factors which could affect the bidder's performance of the work. City may also consider the qualifications and experience of subcontractors and other persons and organizations (including those who are to furnish the principal 0 items of material and equipment) proposed for those potions of the work. Operating costs, maintenance considerations, performance data and guarantees of materials and equipment may also be considered by the City. In this regard, City may conduct such investigations as City deems necessary to assist in the evaluation of any bid and to establish the responsibility, qualifications and financial ability of the bidder, proposed subcontractors, and other persons and organizations to do the work in accordance with the contractors, and other persons and organizations to do the work in accordance with reserves the right to reject the bid of any bidder who does not pass any such evaluation to the satisfaction of the City. No bid for the work will be accepted from a contractor who is not licensed in accordance with applicable State law. 4.6 1 icting Subcontractors Listing Subcoontractorc- Each bidder shall submit on ■V• V \V \.\ Subcontractors, \ , \V� \ \ \N VFNV VLV \V. L.�U VII VI VIIUI\ VUNI the form furnished with the contract documents, a list of the proposed subcontractors on this project as required by the Subletting and Subcontracting Fair Practices Act (Public Contract Code Section 4100 et seq.). If alternate bids are called for and the bidder intends to use different or additional subcontractors, a separate list of subcontractors must be submitted for each such alternate. 17. Contractor's License: If, at the time the bids are submitted, bidder is not licensed to perform the project in accordance with the law, such bid will not be considered. 18. Anti - Discrimination: It is the policy of the City in connection with all work performed under contracts, there be no unlawful discrimination against any proenarrtiy en e or active employee rrarred in the work because of race, color �I V V�. ubl E IZI ZI ancestry, national origin, religious creed, sex, age, marital status, physical disability, mental disability, or medical condition. The bidder agrees to comply with applicable Federal and California laws including, but not limited to, the California Fair Employment and Housing Act, beginning with Government Code Section 12900 and labor Code Section 1735. In addition, the bidder agrees to require like compliance by any subcontractors employed on the work by such bidder. 19. Hold Harmless: The bidder awarded the contract (the Contractor) shall defend, indemnify and hold harmless City, its officers, agents, and employees form every claim or demand made, and every liability, loss damages, or expense, of any nature whatsoever, which may be incurred by reason of: (a) Liability for damages for (1) death or bodily injury to persons; (2) injury to, loss or theft of property; (3) any other loss, damage or expense arising under either (1) or (2) above, sustained by the Contractor upon or in connection with the work called for in this Agreement, except for liability resulting from the sole negligence, or willful misconduct of the City, its officers, employees, agents or independent contractors who are directly employed by the City, and except for liability resulting from the active negligence of the City. 5 (b) Any injury to death of persons or damage to property caused by any act, neglect, default of the Contractor, or any person, firm or corporation employed by the Contractor, either directly or by independent contract, including all damages due to loss or theft, sustained by any person, firm or corporation, including City, arising out of, or in any way connected with the work covered by this Agreement, whether said injury or damage occurs either on or off City property, if the liability arose from the negligence or willful misconduct of anyone employed by the Contractor, either directly or by independent contract, and not by the active negligence of the City. (c) The Contractor, at Contractor's own expense, cost, and risk shall defend: at City's request, any and all act,ons, �u,ts, or other proceedings that may be brought or instituted against City, its officers, agents or employees, on any such claim or liability, and shall pay or satisfy any judgment that may be rendered against City, its officers, agents or employees in any action, suit or other proceedings as a result thereof. 20. Insurance: The Contractor shall secure, maintain in full force and effect and bear the cost of complete Workers' Compensation Insurance in accordance with the Labor Code, for the duration of the project or contract and shall furnish to the City prior to the execution of the contract, a certificate of Workers' Compensation Insurance, which meets the requirements of Section 3700 of the Labor Code. Neither City nor any of its officers or employees shall be responsible for any claims or suit in law or equity occasioned by the failure of the Contractor to comply with the provisions of this paragraph. During the performance of the work and until its acceptance by City, Contractor shall maintain in force public liability and property damage insurance in an amount acceptable to City's Risk manager to cover all awards judgments for any death, injury, loss or damage arising out of the performance of the work by Contractor. Public liability insurance shall be in an amount of not less than one million dollars ($1,000,000) for injuries, including accidental death, to any one person or one accident. Property damage insurance shall be in an amount of not less than one million dollars ($1,000,000). Such insurance shall name the City of Baldwin Park and each of its employees, representative and agents as the named co- insureds. The Contractor shall furnish the City concurrently with execution of the contract a valid endorsement of Liability Insurance and Workers' Compensation in the amounts prescribed. The Contractor shall provide the City may approve professional liability Insurance with annual aggregates of $1,000,000 or such other amount as in writing. X 21. Routine Inspection: The Director of Recreation and Community Services or his authorized agent shall at all times have access to the work, and shall be furnished with every reasonable facility for ascertaining full knowledge regarding the workmanship and equipment used and employed in the work. The inspection of the work shall not relieve the Contractor of any of his obligations to fulfill the contract. 22. Performance of Work: The Contractor shall furnish all materials, tools, equipment, safety equipment and labor necessary to perform in a good and workmanlike manner, the work as called for, in the manner designated in, and in strict conformity with, the instructions for said work. For non - performance or non - compliance, City shall withhold compensation for nnv norinri rii irinn which the ('nntrarrtnr fails, ,n total or in part, to sat.sfactnr,ly perform the full scope of work as set forth in the contract documents. 23. Contract Duration and Liquidated Damages: All work must be completed within the time limits set forthin the Notice Inviting Bids. It is agreed damages for the failure of the Contractor to complete the total work described herein within the time limits required are impossible to ascertain but that the sum of two hundred dollars. ($200.00) per day is a reasonable estimate. If the work is be completed within the specified time for completion, then the Contractor shall be liable for liquidated damages, payable to the City, in the amount of two hundred dollars ($200.00) for each calendar day of delay in completion. 24. Schedule of Work and Hours of Operation: The Contractor shall complete all of the preparato nr minrk anvil ha;ie all the materials nc crnerifieri ready fnr, eery re at the commencement of the contract. All work and facilities shall be performed between the hours of 7:OOAM and 4 :OOPM, Monday through Friday. 25. Contract: The contract shall be valid for 90 calendar days (including ordering and delivery of materials) for the work as described in the Bid Proposal and specifications and may be terminated at any time by a majority vote of the City Council. The start date shall be established on the date set forth on the Notice to Proceed. The contract shall not be assignable or transferable by either party without the express written consent of the other party. 26. Compliance With Applicable Statues, Ordinances and Regulations: Contractor shall comply with all applicable Federal, State, County and City statures, ordinances and regulations. 27. Governing Law and Partial Invalidity: The laws of the State of California shall govern this agreement. If any provision in the Contract is held by any court to be invalid, void or unenforceable, the remaining provisions shall nevertheless continue in force. 28. Permits and Licenses: The Contractor and any subcontractors performing work on the project shall obtain a City of Baldwin Park Business License for the N current calendar year and all other necessary licenses as required by local, county and /or state ordinances. The Contractor shall bear all costs associated with procuring necessary licenses. No bid will be accepted from any bidder unless he /she is licensed in accordance with the laws of the State of California. Contractor shall be a licensed Type A, general engineering contractor, and maintain a valid OSHA permit as required by the work to be accomplished. 29. Prevailing Wages: Prevailing wages as prescribed by the labor Code of the State of California and as published by the Department of Industrial Relations shall apply for the various job classifications employed in this work. A copy of these wage rate determinations is on file in the City Clerk's office. 3V. Binds: All bonds vhtai1— fir thi- —111— shall he from a surety company that is admitted to do business in the State of California, and is acceptable to City's Risk manager. AGREEMENT THIS AGREEMENT, made and entered into this day of , 2008, by and between the CITY OF BALDWIN PARK, a municipal corporation 9hereinafter CITY ") and (hereinafter "CONTRACTOR "). WITNESSETH: The parties hereto do agree as follows: (1) RECITALS: This Agreement is made and entered into with respect to the following facts: (a) That CITY has heretofore solicited sealed public bids for design and build of underground fuel storage tanks vent system to a Healey Enhanced Vapor Recovery Phase II System at City Maintenance Yard; and (b) That CONTRACTOR has submitted bid to accomplish said work; and (c) That the City Council of CITY has heretofore determined, in accordance with all applicable laws, that CONTRACTOR'S said bid constitutes the lowest responsible bid and has heretofore awarded said bid to said CONTRACTOR; and (d) That CONTRACTOR is fully qualified to perform the work as hereinafter described. (2) CONTRACTOR DOCUMENTS: The following documents, incorporated herein by this reference shall constitute the Contrar"± rrjnrvjimnntcc referred fn in Chic agreement. (a) Notice Inviting Bids dated (b) Contractor's Bid dated (c) Bid Proposals /specifications (d) Instructions to Bidders (e) Bidder's Bond or Guarantee Bond (f) Contract Bond /Faithful Performance Bond (g) Labor and Material Payment Bond (h) Workers Compensation Certificate (i) Professional Liability Insurance (j) Special Provisions, Specifications and Bid Sheet (3) NATURE OF WORK: CONTRACTOR agrees to furnish all materials, tools, equipment, apparatus, facilities, transportation, labor and services necessary to perform and complete in a good and workmanlike manner the services in the manner designated in the Agreement and the Contract documents. TERM OF AGREEMENT: This Agreement shall commence on , 2008 and shall be completed within 90 calendar days (including ordering and delivery of materials) after receipt of the City's Notice to Proceed. The agreement may be E terminated at anytime by a majority vote of the City Council. The agreement shall not be assignable or transferable by either party without the express written consent of the other party. WARRANTY: Product warranty shall be manufacturer's warranty but not less than one (1) year. Installation shall be guaranteed for one (1) year against defects in material and workmanship, dated from substantial completion as approved by the CITY. INDEMNIFICATION: The CONTRACTOR shall defend, indemnify and hold harmless the CITY and the CITY's officers, agents and employees against all claims, awards,. Judgments, damages, demands, actions, liability and suits, including attorney's fees and r-rm in costs, brought against any r)f them arising Mlirertiy or indimrfly from the CONTRCTOR'S work under this Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the day and year first above written. ATTEST: Chief Deputy City Clerk Date 10 i Mayor Date CONTRACTOR: Name (Print) Signature Title (Note: If the bidder desires to submit a bond with the proposal instead of cash, certified check, or a cashier's check, the following form should be executed.) KNOW ALL MEN BY THESE PRESNETS, That as Principal, and as Surety, a company admitted to do business in the State of California are held and firmly bound unto the CITYOF BALDWIN PARK, hereinafter called "CITY" in the sum of: It Dollar S) ($ ), not less than ten percent (10 %) of the total amount of bid, for the payment of which sum well and truly to be made we bind ourselves, our heirs, executors, administrators, successors, and assigns, jointly and severally, firmly by these presents. WHEREAS, as Principal has submitted a bid to said City to perform all work required under the Specifications of the City for the projects entitled: DESIGN AND INSTALLATION OF AN UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE II SYSTEM NOW, THEREFORE, if said Principal is awarded a Contract by said City and within the time and in the manner required under the heading "Instruction to Bidders ", bound with said Specifications, then this obligation shall be null and void; otherwise it shall remain in full force and effect. In the event a suit is brought upon this bond, a reasonable attorney's fee, which shall be awarded by the court to the prevailing party in said suit, said attorney's fee to be taxed as costs in said suit and to be included in the judgment therein rendered. SIGNED AND SEALED, This day of Seal and Notarial Acknowledgment Of Surety SURETY 11 PRINCIPAL (Seal) SIGNATURE BID GUARANTEE (Note: The following is to be used in case cash, a cashier's check, or a certified check accompanies the proposal.) Accompanying this proposal is a certified check or a cashier's check payable to the order of the City of Baldwin Park, or cash in the amount not less than ten (10 %) percent of the total amount of bid: Dollars, $ ). The proceeds of the same shall become the property of said City, if, in case this proposal shall be accepted by said City through the City Council, the Under Jlgned shall foil to eAeMALI, a lniontl alrit with and furnish the In i ve d s an and bonds required by the City of Baldwin Park within the specified time otherwise, the same is to be returned to the undersigned as set forth in the information for Bidders. BIDDER Date 12 CONTRACT BOND — CALIFORNIA FAITHFUL PERFORMANCE BOND KNOW ALL MEN BY THESE PRESENTS: That we as principal, and a corporation organized under the laws of and duly organized under the laws of and duly authorized to transact business in the State of Bound unto the City of Baldwin Park as Obligee, in the sum of which is not less than hundred (100 %) percent of the first year's contract amount, for the payment whereof well and truly to be made the Principle and Surety bind themselves, their heirs, executors, administrators, successors, and assigns, jointly and severally, firmly by these presents. SIGNED, sealed and dated this day of 20 WHEREAS, the Principal and the Obligee have entered into a written Contract, hereinafter called the Contract, a copy of which is or maybe attached hereto, dated the day of 720 for: DESIGN AND INSTALLATION OF AN UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE II SYSTEM NOW THEREFORE, the condition of the foregoing obligation is such that if the Principal shall well and truly perform and fulfill all of said Contract, and during the life of any guaranty required under the Contract, and shall also well and truly perform and fulfill all the undertakings, covenants, terms conditions, and agreements of and all duly authorized modification of said Contract that may hereafter be made, then this obligation shall be void; otherwise to remain in full force and effect. SURETY c Attorney -In -Fact is] M; _ VA IRV, I ffil 0 KNOW ALL MEN BY THESE PRESENTS: That we, as Principal and of and authorized to transact surety business in the State of California, as Surety, are held and firmly bound unto any and all material, person, companies or corporations furnishing materials, provisions, provender or other supplies used in, upon, for or about the performance of the work contracted to be executed or performed under the contract hereinafter mentioned, and all person, companies or corporations renting or hiring teams, or implements, or machinery for a contributing to said work to be done, and all persons supplying both work and materials as aforesaid, in the sum of Dollars, which is not less that fifty (50% percent of the first year's contract amount, lawful money of the United States of America, for the payment whereof well and truly to be made, we hereby bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. SIGNED, sealed with our seals and dated this day of 20 The condition of the foregoing obligation is such that, whereas the above bounden Principal has entered into a contract, date 20 , with to perform the following work wit: DESIGN AND INSTALLATION OF AN UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE II SYSTEM NOWTHEREFORE, if the above bounden PRINCIPAL, contractor, person company or corporation, or his or its sub - contractor, fails to pay for any materials, provision, provender, or other supplies, or teams used in, upon, for a about the performance of the work contracted to be done, or for any work or labor to persons named in Section 3181 of the Civil Code, thereon of any kind, or for amounts due under the Unemployment Insurance Code with respect to such work or labor deducted, withheld and paid over to the Franchise Tax Board from the wages of employees of the contractor and his sub - contractor pursuant to Section 18806 of the Revenue and Taxation Code, that the SURETY on this bond will pay the same, in an amount not exceeding the sum specified in this bond, AND ALSO, in case suite, said attorney's fee to be taxed as costs in said suit and to be included in the judgment therein rendered. This bond is executed for the purpose of complying with the laws of the State of California designated as Title 15, Chapter 7, Works of Improvement, commencing with Section 3426 of the Civil Code of the State of California and all amendments thereto, and shall insure to the benefit of any of the persons named in Section 3181 of the Civil Code of the State of California. SEAL) SURETY SEAL) By: Attorney -In -Fact 14 NON - COLLUSION AFFIDAVIT The undersigned in submitting a bid for performing the following work by contract, being duly sworn, deposes and says: That he has not, either directly or indirectly, entered into any agreement, participated in any collusion, or otherwise taken any action in restraint of free competitive bidding in connection with such contact. Signature of Bidder Title Date Business Address Piace of Residence Subscribed and sworn to before me this day of 720 My Commission Expires day of 15 Notary Public in and for the County of Los Angeles, State of California. WE LIST OF SUBCONTRATORS In accordance with Public Contract Code Section 4104, the bidder shall set forth the name and business address of each subcontractor who will perform work or render service to the bidder on said contract in an amount in excess of one -half (1/2) of one percent (1 %) of the total bid and the portion of the work to be done by such subcontractor. NAME OF ADDRESS WORK TO BE DONE SUBCONTRACTOR AND OF PLACE OF BY LICENSE NUMBER BUSINESS SUBCONTRACTOR 16 LIST OF REFERENCES Provide at least five (5) references representing a good sample of the vendor's customers (i.e) new customers or less than 5 years, customers of 5 years or more, customers of 10 years or more). If any customers are municipalities or governmental agencies, please list NAME OF f%neeo n K1V V VIYI I�f'11r 1 KI 19 THELEPHONE NUMBER OF f%nRADA AIV vvnu ANY NAME OF CONTACT DGDCnK1 17 SPECIAL PROVISIONS DESIGN AND INSTALLATION OF AN UPGRADE OF AN UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE Ii SYSTEM A. GENERAL SCOPE OF WORK The work to be performed or executed under this contract consists of a complete "design and installation" project for the upgrade of the underground fuel storage tanks vent system at City Maintenance Yard. At the City Maintenance yard, +horn io one `in nnn- gallon fiberglass double VV" underground storage tank u k l c ro yr %p w,vvv containing unleaded gasoline and one 5,000 - gallon fiberglass double walled underground storage tank containing diesel fuel. The upgrade will allow the City to be in compliance as per the April 1, 2009 deadline established by the California Air Resource Board and South Coast Air Quality Management District. A mandatory job walk will be held on December 1, 2008 at 9:OOAM commencing at the City Yard located at 13135 Garvey Avenue. The City reserves the right to reject bids submitted by Contractors not present at the job walk. It is of utmost importance to the City prospective Contractors understand out desire for expediency in completing the turnkey project while ensuring total regulatory cnmplinnon as well as quality and professional workmanship throughout every phase of the project. All existing equipment is in full regulatory compliance. B. GENERAL REQUIREMENTS 1. LOCAL ORDINANCES During the performance of the work under these specifications the Contractor shall comply with all applicable ordinances, rules, regulations, Standard Specifications and all other lawful requirements of all public agencies having jurisdiction over the work. Pursuant to Section 6705 of the Labor Code, all contracts for work exceeding a cost of $25,000 and requiring excavation of five feet or more in depth, require the Contractor to submit to the City Engineer, a detailed plan showing the design of shoring, bracing, sloping, or other provisions to be made for workers' protection from the hazard of caving ground during excavation of trench or trenches. If such plan varies from the shoring system standards established by the Construction Safety Orders of the Division of Industrial Safety, a registered structural engineer shall prepare the plan. in Pursuant to Section 6707 of the labor Code, construction of pipelines, sewer, sewerage disposal systems, boring and jacking pits, or similar trenches, or open excavation five feet or more in depth shall be protected by adequate sheeting, shoring and bracing, or equivalent method, for the protection of life and limb, which shall conform to applicable safety orders. Full compensation for conforming to this section shall be included in the total Contract bid for the various items and no adjustment for increases or decreases will be allowed. Nothing in this section shall be deemed to allow the use of a shoring, sloping or protective system less effective than that required by the Construction Safety Orders of the Division of Industrial Safety. Nothing In th lJ Je Vti shall be construed to 111IV e tort liability on the 1e City of Baldwin Park or any of its employees. 2. PRIVATE PROPERTY, PROTECTION • a RESTORATION OF IMPROVEMENTS Certain portions of the work are in close proximity to improvements, such as buildings and other structures, fences, paved areas, driveways, sewers and other substructures. All said improvements shall be maintained in place and shall not be disturbed or damaged unless other wise noted. The Contractor shall repair or replace all existing improvements, which are not designated for removal. Improvements, which are damaged, shall be raplarrarl in kind and at least equal to the improvemens9 which was riamanarl e ar ee. --- e- — — —1 area ue — L. — e e eve ee. a ese . —ue a ecw J— Repairs or replacements shall be at Contractor's expense and at least equal to existing improvements, and shall match them in finish and dimension. 3. CONTRACT PLANS The Contractor shall provide plans and specifications for this project. It is the Contractor's responsibility to ascertain the existence of any conditions affecting the cost of the work, which would have been disclosed by a reasonable examination of the site. The plans, specifications, Instructions to Bidders, and other Contract Documents will govern the work. The Contract Documents are intended to be complimentary and cooperative and to describe and provide for a complete project. Anything shown on the plans and /or in the specifications, and not mentioned in the Special provisions, shall be as though shown or mentioned in all or both, whichever applies. 19 4. PRECEDENCE OF CONTRACT DOCUMENTS If there is a conflict between Contract Documents, the document highest in precedence shall control. The precedence shall be: 1. Permits from other agencies as may be required by law; 2. Special Provisions; 3. Plans; 4. Standard plans; 5. Standard Specifications; 6. Reference Specifications. ChangChange orr-�er s �nnl� mental —r —moms and � roved revisions to the e �y� vi uci , �uNNIcI I IcI nc+i ay1 c�� I I I iw and Iu apps v specifications will take precedence over the document listed above. Detailed plans shall have precedence over general plans. 5. MATERIALS All materials and articles used for permanent installation in the work shall be new and shall conform to the specification. In the event that the material or articles are not specified in detail in these specifications, the materials or articles shall conform to the best standard construction practice as determined by the City Engineer. All materials or articles furnished shall be subject to rigid inspection and no materials or articles shall be used in the work until it has been inspected and approved by the City Engineer. The Specifications indicate the desired materials as to type and quality. Wherever proprietary names are listed in this Specification, it shall be interpreted that the words. "or approved equal" follow. The words "or approved equal" shall be interpreted as meaning equal in the opinion of the City Engineer. 6. INSPECTION AND TESTS OF MATERIALS The Contractor shall furnish to the City full information as to the progress of the work and shall give the City timely notice of the Contractor's readiness for inspection. The contractor shall furnish, without additional charge, all reasonable facilities and assistance necessary for the safe and convenient inspection and tests required by the City. 7. NON - COMPLYING WORK Neither the final certificate of payment nor any provision in the Contract Documents shall constitute and acceptance of work not done in accordance with the Contract Documents or relieve the Contractor of liability in respect to any express warranties or responsibilities for faulty materials and /or workmanship. 20 8. GENERAL GUARANTY The Contractor shall remedy any defects in the work and shall pay for any damage to other work resulting there from, which shall appear within a period of one year from the date of final acceptance of the work, unless a longer period is specified. The City will give notice of observed defects with reasonable promptness; the Contractor shall respond within ten (10) working days after receipt of the notice. Should the Contactor elect at anytime or from time to time to conduct his �r n- r — -t,;f+ — +kn� min + /pQ ��ro in on�i nno (Jay, n o pe, odo s v, al 1� egulal O I11 L 11 Ivl e u lal I Glyht `8) hour? i 1 any o (D (day, or more than forty (40) hours in any week, or on any Saturday, Sunday or holiday, the Contractor shall bear the cost to the City of a premium or overtime pay to the inspector or inspectors, as a consequence of such operations. In no case shall work commence before 7:OOAM or extend beyond 5:OOPM. Said premium or overtime pay shall be that portion which is in addition to their regular pay on a straight time hourly basis. Monthly statements covering such premium or overtime pay shall be available to the Contractor and payment shall be deducted from the final payment for the work performed under the Contract. 10. PROJECTE SITE MAINTENANCE The Contractor shall keep the site clean , control dust from construction operations, and control air pollution operations. Upon completion of the work and before the final inspection, the Contractor shall at his own cost satisfactorily dispose, or cause to be disposed, rubbish, unused materials, concrete forms, and other equipment used during the construction of the improvements. In the event that the Contractor fails to perform this final cleanup, the City may remove and /or dispose of the articles of materials at the Contractor's expense. No separate payment will be made for any work performed or material used to control dust resulting from the Contractor's performance of the work. 11. REMOVALS Removals shall be performed as indicate in these specifications and shown on the construction plans, or as determined in the field by the City Engineer. Removal operations in connection with the alteration of an existing structure or facility shall be performed without damage to any portion of the existing structure or facility, which is to remain in place. The Contractor shall, at his Q own expense, repair any damage to the existing utilities, facilities or structures to the satisfaction of the City Engineer. All concrete or asphalt concrete removed shall be hauled from the site of work and properly disposed in approved locations at the Contractor's expense. Sections of concrete or asphalt concrete broken during construction operations shall be re- sawcut to lines specified by the City Engineer before replacement and no additional compensation will be made therefore. Sections of concrete or asphalt concrete outside the limits of construction that are removed or damaged by the Contractor shall by replaced or to remain in place which are damaged by the action of Contractor, or through his negligence or operations, shall be repaired at the Contractor's expense to the satisfaction of the City Engii izc ,nr C. SPECIFIC REQUIREMENTS A. DESIGN PHASE 1. The design will be performed by a license Civil Engineer registered in California. 2. Review any available records from the City. 3. Inspect the project site in detail. 4. Locate all utilities such as water lines; telephone lines existing conduits, oar S+6SJ. 5. Prepare a work plan. There shall no be any changes or revisions to the accepted work plan without documentation as to the need for the change. Approvals must be in written form only; no verbal agreements shall be given. 6. Prepare base drawings on plan sheets according to the City's standards and common engineering practices. 7. Drafting shall includes, but not limited to, base sheet preparation using scale V=20'. 8. Design phase shall be completed within ten (10) working days from the official notice to proceed with design. "As built" are a part of the design process and shall be submitted prior to the completion of the project. 9. All documents, including plans, shall be deemed for all purposed to be the property of the City. 10. Provide necessary calculations. 22 11. Plans shall be reviewed and approved by the Building Official. 12. Plans shall be approved by South Coast Air Quality Management District, City's Building and Safety, Los Angeles County of Public Works Underground tank Division and L.A.C. Fire Department. B. CONSTRUCTION PHASE 1. Fueling operations will continue with minimal impact to daily operations. 2. The Contactor shall identify a project manager who will be responsible for oversight of the project and participate in discussion with the City, and rogi dn+rn y nffininlc nc rogt tirorl few r+nmplinnam and final acceptance of 1G u1CAL%J1 VIIIVIUIV UJ V Ull Via IVI VVI11 I1—VV completed work. 3. The Contractor shall obtain all permits and licenses required by any governing agency, and coordinate with all regulatory agencies, all inspections required by them, and to maintain a document file for presentation to the City that reflects total compliance with existing federal, state and local regulations. 4. The contractor shall be responsible for compliance with the NPDES (storm water pollution protection by implementing proper Best Management Practices (BMP's). 6a The contractor shall be responsible for the proper rrlicpnsal of oneagfe anal recyclable materials and comply with the City's Construction and Demolition materials Recycling Program 6. Upon completion of the project, a final report shall be prepared by the Contractor for submission to the County of Los Angeles, Department of public works. 23 SPECIFICATIONS PROJECT CITY MAINTENANCE YARD 13135 GARVEY AVENUE 1. Prepare /design plans to accomplish the following work. Modify supplied Site Plan to include new Scope of Work to obtain permits listed below. 2. All Construction permits required for this project from local Governing Agencies including the SCAQMD, Electrical, Los Angeles County Public Works & Los Angeles County Fire, shall be obtained by the Contractor prior to start of construction. 3. The Contractor shall ensure the repairs to the UST vent shall conform to the current CARB and SCAQMD rules concerning the EVR Phase II. 4. Supply and install a Healey on one (1) existing Gasboy dispenser and reuse existing dispenser wire (Healy Hardware to include hoses, nozzles, breakaways and vacuum pump.) 5. Reuse existing UDC, all fittings under dispenser, and all electrical conduits. 6. Relocate vent riser live above ground (not underground) 43 feet from existing location to the rear of the garage building. 7. Provide materials and build concrete slab 7'x7'x14" for metal enclosure and clean air separator. 8. Supply and install metal enclosure for clean air separator and paint metal enclosure and Healey tank pipe. 9. Supply and install one (1) Healey clean air separator, inside metal enclosure next to relocated vents line. 10. Perform pretest and 30 day AQMD vapor test on nozzles, hoses, breakaway and Healey components. 11. The Contractor shall notify the City representative prior to completing of this project of any Fuel Station component, not related to the retrofit project that is not working correctly and will result in failure of any testing. The City at an additional cost may request the correction of any issue. QZI BID SHEET PROJECT CITY MAINTENACE YARD 13135 GARVEY AVENUE ITEM # DESDRIPTION QUANTITY UNIT PRICE COST 1 Design (including "As Built" Plans) Lump Sum 2 Equipment (as described on the specification pg. 24 Lump Sum 3 Labor Cost (includes Mobilization) Lump Sum 4 Sales Tax 5 Freight PROJECT TOTAL Signature Name (print) Title Company 25 SUBJECT: RESOLUTION RECOGNIZING THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC HEALTH AS THE ORGANIZATION RESPONSIBLE FOR LOCAL ENFORCEMENT OF ALL LAWS AND REGULATIONS PERTAINING TO THE MANAGEMENT OF SOLID WASTE WITHIN THE CITY 1911:109M The purpose of this report is request that the City Council consider authorizing a resolution which recognizes the Los Angeles County Department of Public Health as the Local Enforcement Agency (LEA) responsible for enforcing all laws and regulations related to the management of the City's solid waste. BACKGROUND In July of 2006, the Los Angeles County Department of Health Services (DHS) reorganized resulting in the formation of the Los Angeles County Department of Public Health (DPH). Within DPH is the LEA division. The LEA is currently designated under the DHS in the City. The Los Angeles County DPH is requesting that the City officially recognize the change so that enforcement and activities performed by the LEA are legal and appropriate. DISCUSSION The City has received a letter requesting official recognition of the reorganization by Los Angeles County. The requested changes may be effected by way of a resolution wherein the LEA, formerly under the Department of Health Services, is now under the Department of Public Health. FISCAL IMPACT None Resolution Recognizing L A County Department of Public Health Page 2 of 2 November 19, 2008 RECOMMENDATION Staff recommends that the City Council waive further reading, read by title only, and adopt Resolution No. 2008 -071 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC HEALTH, SOLID WASTE MANAGEMENT PROGRAM, AS THE LOCAL ENFORCEMENT AGENCY RESPONSIBLE FOR ENFORCING ALL LAWS AND REGULATIONS PERTAINING TO THE MANAGEMENT OF SOLID WASTE WITHIN THE CITY." ATTACHMENT Resolution No. 2008 -071 RESOLUTION NO. 2008 -071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC HEALTH, SOLID WASTE MANAGEMENT PROGRAM, AS THE LOCAL ENFORCEMENT AGENCY RESPONSIBLE FOR ENFORCING ALL LAWS AND REGULATIONS PERTAINING TO THE MANAGEMENT OF SOLID WASTE WITHIN THE CITY WHEREAS, the Los Angeles County Department of Health Services (DHS) has acted as the Lead Enforcement ccment Aycllcy (11JuA) within the City of ualuvvu i Park k Gr enforcement of solid waste handling, transport, and disposal; and WHEREAS, effective July 2006, DHS reorganized funtional responsibilities with the Los Angeles County Department of Public Health (DPH); and WHEREAS, DPH now consists of the Los Angeles County Department of Environmental Health and the Los Angeles County Solid Waste Management Program (SWMP); and WHEREAS, the SWMP has been assigned LEA repsonsibility for the management of solid waste for Los Angeles County. NOW THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. The Los Angeles County Solid Waste Management Program is the Local Enforcement Agency (LEA) responsible for the enforcement of laws and regulations retaining to the handling transport, and disposal of solid waste within the City of Baldwin Park. SECTION 2. The City Clerk shall certify to the adoption of this Resolution and shall forward a certified copy of this Resolution to the LEA, Los Angeles County Department of Public Health, Solid Waste Management Program. PASSED, APPROVED, AND ADOPTED this 19th day of November, 2008. ,1L • Resolution 2008-071 Page 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK 1, ROSEMARY M.GUTIERREZ, Chief Deputy City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2008-071 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on November 19, 2008, and that the same was adopted by the following vote to wit: AVr-0: L--%-� r,x I NOES: ABSENT: ABSTAIN: ROSEMARY M.GUTIERREZ CHIEF DEPUTY CITY CLERK P - A • R - K TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: November 19, 2008 SUBJECT: RESOLUTION ACCEPTING SUPPLEMENTARY PROPOSITION 113 FUNDS FROM THE STATE OF CALIFORNIA DEPARTMENT OF FINANCE TO BE USED ON ELIGIBLE TRANSPORTATION PROJECTS IN THE CITY OF BALDWIN PARK The ie pur pvscvi this report is request that the vity Council consider authorizing a resolution which would allow the City to receive an additional Proposition 1B fund allocation of $1,206,344 from the State of California for use on eligible transportation projects in the City of Baldwin Park. BACKGROUND Proposition 1B (Transportation Improvements) is providing funds for the Local Street and Roads Improvements, Congestion Relief, and Traffic Safety Account Funds statewide. The City of Baldwin Park is one of the recipients and is eligible to receive $1,206,344 for fiscal year 2008 -09. In order to receive the allocated funds, the amount of which is determined by the State Controller's Office (SCO), the City Council must approve a plan for the use of the funds that are available in FY 2008 -09. Attached is Resolution 2008 -070 which includes a plan for the use of the funds recommended by staff. Due to the ongoing State Budget challenges and the State Gas Tax cash flow issues being experienced, it is important that the city request and receive these funds as soon as possible. This would take away from the State the option to borrow or otherwise delay forwarding the City of Baldwin Park share of these funds. It is therefore important the City of Baldwin Park claim the supplementary Prop 1B funds in a timely manner so that these funds may not be in the risk of being used to balance any State Budget shortfalls. These funds do come with certain restrictions such as the requirement to encumber or expend these funds by June 2009, and only on eligible projects. Resolution Accepting Supplementary Proposition 1 B Funds Page 2 of 2 November 19, 2008 DISCUSSION The State of California Proposition 1 B provided $19.925 billion in bond funds for a variety of transportation priorities, including $2 billion for cities and counties to fund the maintenance and improvement of local transportation facilities. The 2007 Budget Act appropriated a total of $950 million of these Proposition 1B funds in 2007 -08, including $550 million allocated to cities and $400 million allocated to counties. Now, an additional $187 million has been designated to cities from the Proposition 1 B funds that when added to the $254 million programmed for FY 2008 -2009 total $441 million. The State Department of Finance (DOF) is making these funds available to cities on a first -come, first served basis. Staff will place supplementary Proposition 1 B funds that the City receives in the appropriate Traffic Congestion Relief revenue account. Staff has reviewed the needs for funding of various roadway projects city -wide. The plan would include street overlays and rehabilitation construction projects throughout the airy as follows: It should be noted that actual streets that will be resurfaced may be revised and that the City is not locked into completing specific projects. Staff will specify projects for approval beginning in January to March 2009. FISCAL IMPACT There is no impact to the General Fund. Design, Construction, Program, and Project Management costs will be paid from available funds from Proposition 1 B. The City's approved Budget for FY 2008 -2009 does not include revenues or expenditures of the supplementary Proposition 1B funds. The city will receive its lump sum Proposition 1 B allocation in approximately 60 days. Proposed expenditures will be brought to the City Council for consideration when eligible capital projects and programs are proposed. RECOMMENDATION Staff recommends that the City Council waive further reading, read by title only, and adopt Resolution No. 2008 -070 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, ACCEPTING SUPPLEMENTARY PROPOSITION 1B FUNDS FROM THE STATE OF CALIFORNIA FOR USE ON ELIGIBLE TRANSPORTATION PROJECTS WITHIN THE CITY OF BALDWIN PARK." ATTACHMENT Resolution No. 2008 -070 RESOLUTION NO. 2008 -070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, ACCEPTING SUPPLEMENTARY PROPOSITION 1B FUNDS FROM THE STATE OF CALIFORNIA FOR USE ON ELIGIBLE TRANSPORTATION PROJECTS WITHIN THE CITY OF BALDWIN PARK. WHEREAS, Proposition 1B provided $19.925 billion in bond funds for a variety of transportation priorities, including $2 billion for cities and counties to fund the maintenance and improvement of local transportation facilities; and WHEREAS, The 2007 Budget Act and Chapter 181, Statutes of 2007 (SB 88), appropriate a total of $950 million of these Proposition 1 B funds in 2007 -08, while Chapter 314, Statutes of 2007 (AB 196), specifies that $550 million be allocated to cities and $400 million be allocated to counties, and WHEREAS, An additional $187 million has been designated to cities and counties from the Proposition 1 B bonds in FY 2008 -2009 under AB 88 as a Budget Trailer Bill; and WHEREAS, Proposition 1 B fund allocations are based on city and county population resulting in the City of Baldwin Park anticipating the receipt of $1,206,344.19 from the California State Department of Finance; and WHEREAS, The State Department of Finance (DOF) is making these funds available to cities on a first -come, first served basis; and WHEREAS, the City of Baldwin Park must expend Proposition 1B funds before June 30, 2011 or risk losing the funds. NOW THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the City Council approves the List of Projects eligible to expend Proposition 1 B funds shown in Attachment 1. SECTION 3. That the Chief Executive Officer be authorized to execute State related documents that may facilitate receiving Proposition 1 B funds by the City of Baldwin Park. Resolution 2008-070 Page 2 PASSED, APPROVED, AND ADOPTED this 19th day of November, 2008. MANUELLOZANO MAYOR ATTEST.- STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK 1, ROSEMARY M.GUTIERREZ, Chief Deputy City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2008-070 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on November 19, 2008, and that the same was adopted by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN: ROSEMARY M.GUTIERREZ CHIEF DEPUTY CITY CLERK ATTACHMENT 1 List of Projects Eligible to Expend Proposition 1 B Funds (Resolution 2008 -070) Roadway and Street Improvements LOCATION ESTIMATED COST Rehabilitate Various City Streets The work will included sidewalks, curb and gutters, cross - gutters, and traffic safety devices $406,344 Overlay Various City Streets The work will included sidewalks, cub and gutters, cross - 2 gutters, and traffic safety devices $800,000 AGENDA BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING NOVEMBER 19, 2008 7:00 P.M. COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 -- BALDWIN Manuel Lozano - Chair Anthony J. Bejarano - Vice Chair Marlen Garcia - Member Monica Garcia - Member Ricardo Pacheco - Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the Se invita al publico a dirigirse al Concilio o cualquiera Commission or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda, agenda on any matter posted on the agenda or para hablar sobre cualquier asunto publicado en la on any other matter within its jurisdiction. If you agenda o cualquier tema que este bajo su jurisdiccion. wish to address the Commission or any of its Si usted desea la oportunidad de dirigirse al Concilio o Agencies, you may do so during the PUBLIC alguna de sus Agencias, podra hacerlo durante el COMMUNICATIONS period noted on the periodo de Comentarios del Publico (Public agenda. Each person is allowed five (5) minutes Communications) anunciado en la agenda. A cada speaking time. A Spanish- speaking interpreter is persona se le permite hablar por cinco (5) minutos. available for your convenience. Hay un interprete para su conveniencia.yg �-}i�y }�df`ittetf jit.Jk ✓i..,, da' {��if L.} #a�#,"w''$�:tet�'t�is to F..i. &i�`rr¢¢e�`�,srv4fAa t.$E"pm'("��f >en wSJA.d✓yen �'.i£�..�tk�,�;F^�i.p.�n^+ko Chat r�'�yE�hg+� Ian f`il iiY.�f< &n o &tg�fii�xG.,�i}}�:. €��Oa.%isri i,� 9 f. .✓v t.,l3.,,�>,.in� - -n �� Sji.r) >nY., F�, +r?'Y S -t 1�.sa is di.1'3 £i�dA.if,ate in C,#Yae �wr4�YS�ii�fS,e�d ity ,�.-J'evG�{E.1�.0.ifi;.nt °..,'L.�i��tlinirG3 'd�.n h,,,s�,Y than 2 hours ,`.?. } <,. f' ". ,.. (" i3JFrt C, ... ?rjt;t:.tti; £)f` tat,# #<.: Ftisj,')zW'ction :xi City �icatt� .tit til Cit C „.;fibr, s office `L 14403 E ,s -ulsi eso' hrlur ' /,IvloE i.day d /n,, sc','l `v, a, m. ° 6,003. ,. 7 Community Development Commission Agenda — November 19, 2008 Page 1 COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Marlen Garcia, Monica Garcia, Ricardo Pacheco, Vice -Chair Anthony J. Bejarano and Chair Manuel Lozano ANNOUNCEMENTS 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 COMISI ®N No se podra tomar accion en aigun 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 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] CONSENT CALENDAR All items listed are considered to be routine business by the Commission and will be approved with one motion. There will be no separate discussion of these items unless a Commissioner so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends Commission receive and file. 2. MINUTES Staff recommends Commission approve the minutes of the special and regular meetings of November 5, 2008. REQUESTS AND COMMUNICATIONS ADJOURNMENT Community Development Commission Agenda — November 19, 2008 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. Dated this 13th day of November 2008. Laura M. Nieto Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 108 or 626.960.4011, ext. 466 or via e -mail at rgutierrez(a)-baldwinpark.com or Inieto baldwinpark.com In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) Community Development Commission Agenda — November 19, 2008 Page 3 COMMUNITY DEVELOPMENT COMMISSION CITY OF BALDWIN PARK November 19, 2008 WARRANT REGISTER NO. 686 REPORT: CHECKREG GENERATED: 19 FEB 08 12:32 RUN: WEDNESDAY NOV122008 12:35 CITY OF BALDWIN PARK CHECK REGISTER CHECK RANGE: 13010 - 13014 BANK CHECK # CHECK AMT CHECK DATE VENDOR # ADDRS # VENDOR NAME WO ------------------------°____--------------------------------------------------------------------------------- # AMOUNT G/L ACCT # DESCRIPTION INVOICE # 2 13010 $22607.97 10/30/08 09069 0 URBAN FUTURE INC 11303.99 804 -00- 000 - 20001- 14900 -1 BISNO THRU 8/1/08 BP200701 -16 11303.98 806 -00- 000 - 20001 - 14900 -1 BISNO THRU 8/1/08 2 13011 $25.50 11/12/08 08888 0 ARMANDO HEGDAHL 12.75 804 -00- 000 - 20001- 14900 -1 TRANSLATION SRV 093008 -01 12.75 806 -00- 000 - 20001- 14900 -1 TRANSLATION SRV 2 13012 $991.20 11/12/08 08423 0 DAVID A BASS 495.60 801 -20- 210- 51101- 14420 -2 SRV 10 /01 -31/08 BP 2008 -10 C 495.60 806 -20- 210 - 51101- 14470 -2 SRV 10 /01 -31/08 2 13013 $68.00 11/12/08 09204 0 MARC CASTAGNOLA 68.00 801 -40- 400 - 53350- 14900 -2 LNCH W /AUDITORS 10/20/08 10/20/08 2 13014 $150.00 11/12/08 00617 0 MARIPOSA HORTICULTURAL 150.00 890 -00- 000 - 53384- 14900 -2 SEPT -ROP ESE MNTHLY MAINT 42777 TOTAL # OF ISSUED CHECKS: 5 TOTAL # OF VOIDED /REISSUED CHECKS:, 0 TOTAL # OF ACH CHECKS: 0 mnTLT, 4 OF UNISSUED CHECKS: 0 TOTAL AMOUNT: 23842.67 TOTAL AMOUNT: 0.00 TOTAL AMOUNT: 0.00 MINUTES CITY OF BALD IN PARK VPLo , , CITY COUNCIL AND xt r COMMUNITY DEVELOPMENT COMMISSION Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION of the f, :4. UILY of Baldwin Park- met in SPECIA L E S' SION aL -L-l'- ,Ie above time and place. [111•1wom, I Present: Council member/Member Marlen Garcia, Council member/Member Monica Garcia, Mayor Pro Tem/Vice Chair Bejarano, Mayor/Chair Lozano. Absent: Council member/Member Pacheco. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. 8554-001-018 Jose and Ana Berganza 14514 Ramona Boulevard 8554-001-019 Ama Construction and Real Estate Ll-c 14540 Ramona Boulevard 8554-001-806 GTE California Inc NA 8554-001-807 GTE California Inc NA 8554-001-808 GTE California Inc 14436 Ramona Boulevard Page 1 of 2 8554-001-809 GTE California Inc 14436 Ramona Boulevard 8554-001-900 City of Baldwin Park 14403 Pacific Avenue 8554-001-901 City of Baldwin Park 14426 Ramona Boulevard 8554-001-904 City of Baldwin Park NA 8554-001-907 City of Baldwin Park NA 8554-001-910 City of Baldwin Park 4024 Maine Avenue Commission Negotiators: Vijay Singhal and Joe Pannone Negotiating Parties: Above-named property owners Under Negotiation: Price and terms of payment RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION No reportable action taken. Nothing further to report. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 6:59 p.m. Approved as presented by the Council/Commission at their meetings held November 19, 2008. Laura M. Nieto Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION MINUTES WEDNESDAY, NOVEMBER 05, 2008 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in REGULAR SESSION at the above time and place. ROLL CALL Present: Member Marlen Garcia, Member Monica Garcia, Member Pacheco, Vice Chair Bejarano, 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 Castaqnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. NONE Motion: Approve CONSENT CALENDAR 1 &2 Moved by Mayor Lozano, seconded by Council member Pacheco. Commission received and filed. 2. MINUTES Commission approved the minutes of the special and regular meetings of October 15, 2008. Page 1 of 2 STORAGE FACILITY WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA - SUB AREA 3 City Planner Harbin presented the report. Motion: Waive further reading, read by title only and adopt Resolution No. 445 entitled, "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE ADDITION OF AN ABOVE GROUND PROPANE FUEL STATION IN CONJUNCTION WITH A BUS STORAGE FACILITY WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA; LOCATION: 14913 RAMONA BOULEVARD; APPLICANT: EXPO PROPANE, INC. REPRESENTING SOUTHLAND TRANSIT; CASE NO.: PR 08-15." Moved by Chair Lozano, seconded by Member Monica Garcia. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 9:10 p. M. Approved as presented by the Commission at their meeting held November 19, 2008. Laura M. Nieto Deputy City Clerk Page 2 of 2 AGENDA ► 9,A x:1 FINANCE AUTHORITY NOVEMBER 19, 2008 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 �� aE Manuel Lozano - Chair Anthony J. Bejarano - Vice Chair Marlen Garcia - Member Monica 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 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 tema 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 interprete 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 MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Marlen Garcia, Monica Garcia, Ricardo Pacheco, Vice -Chair Anthony J. Bejarano and Chair Manuel Lozano ANNOUNCEMENTS 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 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 andlor schedule matters for consideration at a future meeting. (Government Code §54954.21 ESTE ES EL PERIODO DESIGNADO 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 ernergencia o circunstancia especial. Ei cuerpo legislative y su personal podran. 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar ylo fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALEad'DAR 1. MINUTES Staff recommends Authority approve the minutes of the regular meeting of October 15, 2008. REQUESTS AND 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. Dated this 13th day of November 2008. Laura M. Nieto Deputy City Clerk Finance Authority Regular Meeting Agenda November 19, 2008 PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 108 or via e -mail at r utc� ierrezbaldwinpark.com or /nieto(c�ba/dwinpark.com . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE ll) Finance Authority Regular Meeting Agenda November 19, 2008 ILI a 12111LIvii6qtmwilvjllOOLOJO04ma MINUTES AGENDA Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The FINANCE AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. Present: Member Marlen Garcia, Member Monica Garcia, Member Pacheco, Vice Chair Bejarano, 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, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. • ILOY-11 NO 'IN 111-41 • Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Vice Chair Bejarano. Authority approved the minutes of the regular meetings of September 17, 2008 and October 1, 2008. M-IOX01MM There being no other matters for discussion the meeting was adjourned at 8:19 p. M. Page 1 of 2 Approved as presented by the Authority at their meeting held November 19, 2008. Laura M. Nieto Deputy City Clerk Page 2 of 2 AGENDA HOUSING AUTHORITY November 19, 2008 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 Manuel Lozano - Chair Anthony J. Bejarano - Vice Chair Marlen Garcia - Member Monica 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 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 tema 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 Housing Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) HOUSING AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Marlen Garcia, Monica Garcia, Ricardo Pacheco, Vice -Chair Anthony J. Bejarano and Chair Manuel Lozano ANNOUNCEMENTS PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISI®N 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 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] CONSENT CALENDAR 1. MINUTES Staff recommends Authority approve the minutes of the regular meeting of October 15, 2008, REQUESTS AND 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. Dated this 13th day of November 2008. Laura M. Nieto Deputy City Clerk CITY OF BALDWIN PARK HOUSING AUTHORITY MINUTES NOWTSM" WEDNESDAY, mitad- 15,2008 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The HOUSING AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. F.IT911101j," Present: Member Marlen Garcia, Member Monica Garcia, Member Pacheco, Vice Chair Bejarano, 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 Manaaer Marc Castagnola. Director of Public Works William Galvez, Chief of Police Lill Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. NONE Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Vice Chair Bejarano. 1. MINUTES Authority approved the minutes of the regular meeting of September 17, 2008. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 8:20 p.m. Approved as presented by the Authority at their meeting held November 19, 2008. Page 1 of 2 Laura M. Nieto Deputy City Clerk Page 2 of 2