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2014 10 01
AMENDED NOTICE AND CALL OF A STUDY SESSION /SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, OCTOBER 1, 2014 at 5:30 PM. at City Hall — 3rd Floor Conference Room 307, 14403 East Pacific Avenue, Baldwin Park, CA 91706. Said Special Meeting shall be for the purpose of conducting business in accordance with the attached Agenda. AFFIDAVIT OF POSTING I, Alejandra Avila, 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 e-mail to the San Gabriel Valley Tribune, and that I posted said notice as required by law on September 25, 2014. Alejandra Avila City Clerk "Agenda Amended on September 29, 2014 at 1:00 p.m. to include Item No. 3, Potential Litigation, two (2) cases, and Item No. 4, Existing Litigation. AMENDED AGENDA BALDWIN PARK CITY COUNCIL STUDY SESSION /SPECIAL MEETING Please note time and �1 meeting October 1 ' 2014 location 5:30 PM CITY HALL — 3rd Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 Manuel Lozano - Mayor Ricardo Pacheco - Mayor Pro Tern Cruz Baca - Councilmember Monica Garcia - Councilmember Susan Rubio - Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APA GAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda, agenda on any matter posted on the agenda or para hablar sobre cualquier asunto publicado en la on any other matter within its jurisdiction. If you agenda o cualquier tema que este bajo su jurisdiccion. wish to address the City Council or any of its Si usted desea la oportunidad de dirigirse al Concilio 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 three (3) Communications) anunciado en la agenda. A cada minutes speaking time. A Spanish- speaking persona se le permite hablar por tres (3) minutos. Hay interpreter is available for your convenience. un interprete para su conveniencia. CITY COUNCIL AMENDED STUDY SESSION /SPECIAL MEETING — 5:30 P.M. CALL TO ORDER ROLL CALL: Council Members: Cruz Baca, Monica Garcia, Susan Rubio, Mayor Pro Tern Ricardo Pacheco and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) 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 alg(in asunto a menos que sea incluido en la agenda, o a menos que exista alg(Ina 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] STUDY SESSION/ OPEN SESSION 1. PRESENTATION BY CITY VENTURES OF THE FOLLOWING PROJECTS: 1) A proposed 31 residential units and about 3,000 square feet of retail space on the Metrolink Park -N -Ride lot at the intersection of Ramona Boulevard and Badillo Street, including the former red car facility lot. 2) A proposed 55 residential units and about 6,000 square feet of retail space on the Metrolink station parking lot along Downing Avenue. RECESS TO CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATIONS Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee; Robert N. Tafoya Employee Organizations. General Unit of Maintenance Employees, SEIU Local 721; Police Officer Association; Professional and Technical Employees Association; Clerical Employees Association; Police Management Employees Association; Classified Confidential Employees Association; Classified Management Employees Association Unrepresented Employee(s): City Planner; Housing Authority Manager, Community Development Manager 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Ramona Boulevard and Badillo Street, APN #8437 - 013 -905 Agency negotiators: Shannon Yauchzee, Robert N. Tafoya, Marc Castagnola Negotiating parties: Montebello Housing Development Corporation Under negotiation: Price and Terms 3. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Potential Case(s): Two (2) 4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Section 54956.9: Name of Case: Hadsell v. City of Baldwin Park Case Number: BC548602 Name of Case: Casas v. City of Baldwin Park Case Number: BS147794 RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION I, Alejandra Avila, 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 on September 25, 2014. elan ra vi a 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) 813 -5204 or e -mail rcaballero(a_baldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960 -4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE Il) ICTOBER 0 7:00 PM I COUNCIL 14403 E. Pacific Avenue • 1 (626) 960-4011 P - Ay_ R. K Manuel Lozano - Mayor Ricardo Pacheco - Mayor Pro Tern Cruz Baca - Council Member Monica Garcia - Council Member Susan Rubio - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS FOR 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 three (3) 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 tres (3) minutos. Hay un interprete para su conveniencia. PLEDGE OF ALLEGIANCE ['f /"11 1 r% A ROLL CALL CITY COUNCIL REGULAR MEETING — 7:00 PM Council Members: Cruz Baca, Monica Garcia, Susan Rubio, Mayor Pro Tern Ricardo Pacheco and Mayor Manuel Lozano REPORT ON CLOSED SESSION ANNOUNCEMENTS This is to announce, as required by Government Code section 54954.3, members of the City Council are also members of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this evening and each Council Member is paid an additional stipend of $30 for attending the Housing Authority meeting and $50 for attending the Finance Authority meeting. • Presentation of a Proclamation to Todd M. Palmquist, Executive Director, San Gabriel Valley Consortium on Homeless recognizing the week of November 16, 2014 as Homeless Awareness Week • Presentation of a Proclamation to Niraj Shah, Resident of Baldwin Park, recognizing the Annual Festival of Diwali on October 23, 2014. • Presentation of a Proclamation to Wanda Edelman, Total Care Dental & Orthodontics, recognizing October 2014 as National Orthodontic Health Month. City Council Agenda — OCTOBER 1, 2014 Page 2 PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) 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 an 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 S1 REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tome acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exista alg6na emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos Para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends that the City Council ratify the attached Warrants and Demands Register. 2. APPROVAL OF MEETING MINUTES Receive and file: 1) Minutes of March 5, 2014 — Special Meeting; Regular Meeting; Housing Authority 2) Minutes of August 20, 2014 — Special Meeting; Regular Meeting; Finance Meeting; Housing Authority 3) Minutes of September 3, 2014 — Special Meeting; Regular Meeting; Housing Authority 3. NOMINATIONS BY RESOLUTION FOR SAN GABRIEL BASIN WATER QUALITY AUTHORITY BOARD MEMBER & ALTERNATE REPRESENTING CITIES WITHOUT PUMPING RIGHTS (RESOLUTION NO. 2014-034) Staff recommends that the City Council nominate and support Luis "Louie" A. Aguihaga, and approve and adopt Resolution No. 2014-034. 4. AUTHORIZATION PURCHASE OF VEHICLE LIFTS Staff recommends that the City Council authorize the purchase of one set of Rotary Mach W618 portable lifts and accessories, and removal and disposal of the obsolete in- ground hydraulic lift and permanent closure of the lift pit. City Council Agenda — OCTOBER 1, 2014 Page 3 Staff recommends that the City Council conduct a second reading, by title only, and adopt Ordinance 1365, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING SECTION 72.21 OF THE CITY OF BALDWIN PARK MUNICIPAL CODE." Staff recommends the City Council approve and adopt Resolution No. 2014 -035, entitled "REVISED CITY -WIDE RECORDS RETENTION SCHEDULE," and direct staff to implement the Revised Records Retention Schedule. 7. APPROVAL OF M 3 -PARTY MG REEIYIEiV T BET'YVEEN FITNESS IiV T ERNM 1 IOf`JAL, LLi^i, MIG /HOGLE- IRELAND, INC, AND THE CITY OF BALDWIN PARK FOR CEQA AND PLANNING RELATED SERVICES FOR A PROPOSED 45,000 S.F. LA FITNESS AND 9,000 S.F. RETAIL /RESTAURANT BUILDING AT 13822 -13916 GARVEY AVENUE (OVAL SITE) Staff recommends that the City Council approve the 3 -Party Agreement and direct the Mayor to sign the Agreement between Fitness International, LLC, Hogle- Ireland, Inc. and the City of Baldwin Park. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS None. �r • CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park, hereby certify the 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 25th day of September 2014. Alejandra Avila City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2" no 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) 813 -5204 or via e -mail at rcaballero(5ibaldwinpark.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) i Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council. I n Dme7 ►I I►l i 11►117_�1 Y am Staff recommends the City Council ratify the attached Warrants and Demands Register. FISCAL IMPACT The payroll for the last period was $385,274.83 and the attached General Warrants Register were $515,764.75 for a total amount of $901,039.58. LEGAL REVIEW None Required The attached Claims and Demands report format meets the required information as set out in the California Government Code. Staff has reviewed the requests for expenditures for the appropriate budgetary approval and for the authorization from the department head or its designee. Pursuant to Section 37208 of the California Government Code, the Chief Executive Officer or their designee does hereby certify to the accuracy of the demands hereinafter referred Payments released since the previous City Council meeting and the following is a summary of the payment released: Warrants and Demands Page 2 1. The payroll of the City of Baldwin Park consisting of check numbers 196492- 196528. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 237051- 237319 for the period of August 03, 2014 through August 16, 2014 inclusive; these are presented and hereby ratified in the amount of $385,274.83. 2. 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TiTT W... :4 is -0=00 %owom S STUT i? TO Mills 1500 MTT W-mm" �TM 1,01 too M oii8 OQ �00 no �QQON �w 0 Mow Mac V-22222 Ti to to i MIN to 2i tow 92 hS ymgmm 'a A Nom 'm 74m Quo '22S noon m r�- f"PTATAGA W in KOS" '''' '10� M19 0 also v :9= un I MW n=M="QM nm nswoon .A= M .Avv MURRIURRR Willi X045M S-651 Mran IBM HIM -0,11HUM aK ARANOM "W" now IT I 0 00"""PHE am&W �Sk Si ?M6 MINA 4 atoms Alga Q-3 W Of Ono M M Ralf S AVMOMOM RA IS TNNNNO &=mom= W00,000 "&Dow&& X000003 9 9 2999, Ono 0 fi Wt SAM ESSMS to .. Al Ef Ed RO QMQ -x" jwww" 1211. . .. of -1 ol H bki is MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 9171 The meeting was called to order by Mayor Lozano at7:05p.m. The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. The following Council Members were in attendance: Council Member Cruz Baca Council K8BrObe[ Monica (]an:i8 Council Member Susan Rubio Mayor Pro Tern Ricardo Pacheco Mayor Manuel Lozano K8Gyn[ Lozano asked that the meeting be adjourned in FDeDlOry of Martin H. Rohr and Mrs. Mary Duran, both longstanding members Ofthe coDlnlUOitv. Mayor Pro Tern Pacheco stated he attended the SL John Fashion Show and that it was @ great event. Mayor Pro T8OO Pacheco announced that the BuSiD8SS Journal had recognized P8Fh Plaza as one of the best shopping centers. He asked staff tV include this in the NOW newsletter showing Park Plaza aS@ model for shopping centers. Mayor Lozano @DO0UACed. BS required by Government Code section 54954.3' members ofthe Qty Council are also [nennb8[S of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this evening and each Council Member is paid an additional stipend Of$30 for attending the Housing Authority meeting and $5O for attending the Finance Authority meeting. 0 Proclamation proclaiming Adult Education Week. Mayor Lozano presented the proclamation to Linda Rodriguez proclaiming March 10-14' 2014 as Adult Education Week. City Council Regular Meeting Minutes Certificate Presentation to Baldwin Park High School Students for their participation in the "Clean Cart Challenge" that was organized by Waste Management. Terry Muse, Waste Management, acknowledged the Baldwin Park High 8ChOo|stUd8Dts for their participation in the "Clean Cart Challenge" that was organized by Waste K8oO8genleDt. Mayor Lozano added that certificates would be provided tO the students at @ later date. PUBLIC COMMUNICATIONS Mayor Lozano announced that public communications is now open and the limit on each speaker iG three (3)minutes. Alfnn.-,O Contreras, resident, announced that the Baldwin Park Sister City Association will be hosting Sister City Taxco Guerrero, Mexico and invited the CC)Un(;Il W Lr le ir weekly event. Thomas Carey spoke in opposition to the R[}EM mixed use project. Art Luna, resident, reported that areas near the freeway close 10 his home still Deed to be cleaned and h8 requested that project costs be included in materials made available to the Paul Cook spoke ODvarious items. John Rios, F8Sid80t' stated the C0D101uDitv should decide on the R[}EM project not the Council and said the units are too small. A member Of the public spoke against the RDEK8 project S8yiOgtheSqUor8fOOt8geiStoOsOla|l and also asked why the street light VO Downing takes aolong. There being no additional speakers Mayor Lozano closed public communications. CONSENT CALENDAR (items 1 through 4) (itRDl NO. 4 was pulled for further diSCUsaiOO] A motion was made by Lozano, seconded by Pacheco, and oaOi8d /5 —O\ to approve the remaining Agenda Item Nos. 1, 2 and 3 on the consent calendar. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None, ABSENT: None. ABSTAIN: None. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands. � 2. CLAIM REJECTION Staff recommends City Council reject the claims of Pedro James Lane and the Heim of Linda Tilton and direct staff to send the appropriate notice of rejection to claimants. City Council Regular Meeting Minutes 3/5/14 3. APPROVAL OF CONTRACT FOR R. CRAIG A. GRAVES FOR DIRECTOR OF FINANCE It is recommended that the City Council approve the contract of Mr. Craig A. Graves as Director of Finance. (This item was pulled by Mayor Lozano for further discussion) Mayor Pro Tern Pacheco requested to be appointed. Council Member Garcia stated she has previously resigned from this committee. A motion was made by Pacheco, seconded by Baca, and carried (5 — 0) to appoint Mayor Pro Tern Pacheco and bring the Resolution back to the next meeting. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. (Item 6 was heard before item 5 but appears here as ordered on the agenda) 5. PUBLIC HEARING AND ADOPTION OF THE BUDGET FOR FISCAL YEAR 2013/2014 FOR THE CITY, FINANCING AUTHORITY, HOUSING AUTHORITY AND SUCCESSOR AGENCY It is recommended that the City Council, Financing Authority, Housing Authority and Successor Agency conduct a public hearing and following the public hearing approve the proposed Fiscal Year 2013/2014 Budget as presented or amended and waive further reading, read by title only and adopt Resolution Nos, 2014-006 (City); FA 2014-001, (Financing Authority); HA 2014-001 (Housing Authority), and SA 2014-001 (Successor Agency); respectively. M�, � Director of Finance Craig Graves presented the staff report. Discussion ensued regarding Mayor Lozano's concern regarding increasing medical retiree trust fund payments, the budget deficit and the $96,000 surplus in this budget based on the City not paying certain items. Council Member Baca stated she would like to hold this budget over to the March 19, 2014 meeting to allow for further review. City Council Regular Meeting Minutes Mayor Pro Tem Pacheco requested further explanation on the unfunded liability, M[ Graves responded that the City has @ contractual obligation tO pay over 8 thirty tOforty year period into the DladiC8| retiree trust fund in the event the City were to go bGDh[Uot in the future and stated this i3 something that will need to be addressed in the future. Discussion ensued regarding Council Member Garcia questions regarding the amount of the current unfunded obligation, whether not paying the obligation over the next five (5) years would affect our bond rating, clarification on the frozen police department pon|UOOS and the police lawsuit payout. Mr. Graves responded that the current unfunded obligation is $8 million and he was unsure about the impact on the City's bond rating, �ouOC|KOenlberRUbko exp|@iDadfo[thepub|iC'SbenefhUha�@UhDUQh77officer positions are budget8d the City currently has only O3officers. Mr. Graves clarified that nine '9` OT the 7O pDaitionS are fnoZUD Z5O otGff is requesting funding for OS p0SitiOna. Mayor Lozano opened the public hearing and public comment. Al Contreras, resident, Stated he knows the budget iGtight but hopes there is money to resurface the streets. John Rios, resident, stressed the City needs revenue and employees should pay for their own retirement and medical. Thomas Carey stated the retirement age for employees should be extended to age 60. /\ Dl8Dlber of the public requested clarification On the statement that state |8w dictates cities to nlGiDtGiD 8 certain number Ofofficers. He stated there is no such |8VV. He also recommended that the City pay the unfunded liabilities now SO the future doesn't pay higher interest rates O[ higher liabilities. Council K8eDlb8[ Rubio clarified that perhaps it's not a law but a recommendation that the City have one (1) officer per every 1,000 residents. Chief Taylor confirmed that iScorrect and it depends oDwhat study you read, saying some recommend 1`50r2 officers per 1.UOOresidents. Mayor Pro TSDlPacheco addressing the comment regarding unfunded liabilities, explained that the City Council will be taking a closer look and trying to determine the best way to fund it. Art Luna, resident, asked if repaving th8StrS8tOearhiShODlebvUhe freeway iSiOthe budget. He said the heavy equipment is breaking up the street. Director nfPublic Works Dan Wall responded that CalTrans will be repaving the street at the conclusion of the project. There being no additional public speakers, Mayor Lozano closed the public hearing. A motion was made bv Baca, seconded by Lozano, and carried (5—O)to bring this item back to the next meeting for further review. 4j'E8: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. City Council Regular Meeting Minutes 6. PUBLIC HEARING REGARDING THE FISCAL YEAR 2014-2015 ANNUAL ACTION PLAN (PUBLIC SERVICE PROGRAMS) AND CITIZEN PARTICIPATION PLAN Staff recommends that the City C0UOCi| conduct the public hearing and following the public hearing approve the @UOC8tionS for the FY 2014-3015 COB(3 public service p[Og[@ODs by SS|eo1iOg one of the fo|\ovViDQ options: • OPTION 1 —Aoprove the Joint Commission's recommendations for funding • OPTION 2— Revise allocations 88 the City Council deems appropriate. Housing Manager Susie Ruelas presented the staff report. Mayor Lozano opened the public hearing and public comment. P8stVrVVovDeL8moDsOfCorav�RitnhfaDfO0dboPkprUVidpriinf0rDBti0nODhiG organization and said they reach out t0 the veteran community to provide housing and job placement. He explained they are trying t0 development a veteran outreach program and asked for the Council's consideration. Sofia Lopez OfProject Sister Family SenviC88, explained that her organization provides sexual assault crisis and prevention services. She stated they are requesting funding for their prevention education program for youth in low income schools focusing on anti- bullying and she looks forward to partnering with the City in the future. Pastor Paul F|O[eS, on behalf of Church of the Redeemer Food Bank, presented an OV8rVieVv of the services his organization provides to the C0Dl[OUDih/ including feeding seDi0nS. low income and the homeless. He stated that due tO WOeDlp|Vy[Oen1 and hunger there in a Deed of basic items like food, clothing and shelter. He Said all funding goes to food and services because they operate with a volunteer staff. Bob K8CKeDn8O representing the ESGV Coalition for the Homeless, anon-profit organization SiDC9 1994. Said his OFg@Oiz@ti0D provides shelter, [nem|S, dental service and health care to approximately 5O0 homeless people each month that come f0their emergency assistance center. There being no further public comments, Mayor Lozano closed the public hearing. After discussion amongst the City Council regarding the funding [8qUSsbs' @ motion was nlGd9 by W1@yO[ Pro Tern Pacheco, seconded by COUOCi| K8enlbe[ Baca and C8Di8d /5— O\to approve the following funding requests: Cory's Kitchen —Ve18[mn's P[0gn3rD $ 3'000 Church Of the Redeemer Food Bank $ 8,000 Domestic Violence Advocate $15'000 EGGV Coalition for the Homeless $10,000 Family Service Center $30.000 Graffiti Removal $30,000 Pride Program /BPPD\ $21.985 Project Sister $ 2.050 R8C[8ahon/8 ports Scholarships $12'350 Santa Anita Family Services $ 3'325 St. Johns Church Social Services $ 2.150 Youth EDlp|oynl8Dt $14.449 City Council Regular Meeting Minutes 3/5/14 7. APPROVAL OF REDESIGN OF CITY LETTERHEAD Staff recommends that City Council approve one of the two (2) sample letterheads and envelopes. Staff presented the City Council with a staff report and power point presentation. By consensus, the City Council selected sample letterhead and envelope #1. CITY COUNCIL ACTING AS SUCCESSOR AGENCY THE COMMUNITY DEVELOPMENT COMMISSION 1. PUBLIC HEARING AND ADOPTION OF THE BUDGET FOR FISCAL YEAR 2013/2014 FOR THE CITY, FINANCING AUTHORITY, HOUSING AUTHORITY AND SUCCESSOR AGENCY It is recommended that the City Council, Financing Authority, Housing Authority and Successor Agency conduct a public hearing and following the public hearing approve the proposed Fiscal Year 2013/2014 Budget as presented or amended and waive further reading, read by title only and adopt Resolution Nos. 2014-006 (City); FA 2014-001, (Financing Authority); HA 2014-001 (Housing Authority), and SA 2014-001 (Successor Agency); respectively. Reference Item #5 on City Council Mayor Lozano opened the public hearing and public comment. There being no public speakers Mayor Lozano closed the public hearing. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to bring this item back to the next meeting for further review, AYES: Baca, Garcia, NOES: None. ABSENT: None. ABSTAIN: None. Rubio, Pacheco, Lozano CITY COUNCIL I CITY CLERK I CITY TREASURER I STAFF REQUESTS & COMMUNICATIONS Mayor Pro Tern Pacheco directed the City Attorney to look into guidelines that govern Councilmembers attending Council meetings by teleconference and whether teleconferencing is permitted or required under the California Government Code. Mayor Pro Tem Pacheco directed staff to provide background information, evaluate the impact of Ordinance 1290 and prepare a report for consideration at the City Council meeting of March 19, 2014. 2�� City Council Regular Meeting Minutes Mayor Pro Tern Pacheco directed staff to agendize a Request for Qualifications (RFQ) for street sweeping services in order to compare companies and services, Mayor Pro Tern Pacheco directed the City Manager and City Attorney to meet and bring back 3 staff report UO potential funding for @ driver license education project f0[ undocumented immigrants who can prove residency and want to obtain a driver license in connection with AB0O. � Council Member Garcia reported she attended the ICA Conference in February and attended a workshop on active shooter scenarios and pension reform. A motion was made by I o7ano and seconded by Garcia to- adjourn the City Council meeting at 9:21 p.m. to the Finance Authority ' @nd Housing Authority meetings and in Ol8DlOry of two long standing members of the community Martin H. Rohr and Mrs. Mary Duran (mother to Cecilia Mayor City Clerk MINUTES BALDWIN PARK CITY COUNCIL SPECIAL MEETING MARCH 5, 2014, 5:30 P.M. CITY HALL — 3"' Floor Conference Room 307 14403 East Pacc Avenue, Baldwin Park, CA 91706. The meeting was called to order by Mayor Lozano at 5:30 p.m. ff 1011111111010" The following City Council members were in attendance: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tern Ricardo Pacheco Mayor Manuel Lozano None. 161 aim • I On" I STJ I I IN 1011 Me] IN J1 V111 I LOW, VJA 1-ioill V101-11 I&MIMA I Z I" jmqi�-j I I tj • • A 2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Section 54956.9 Name of Case: Julian Casas v. City of Baldwin Park et al. Case Number: BS 145297 The meeting was reconvened in Open Session at 6:59 p.m. INA 01, City Attorney Tafoya reported no final action was taken on these items, thus there is nothing to report. City Council Special Meeting Minutes The Special Meeting was adjourned at 7:00 p.m. Mayor ATTEST: City Clerk 3/5/14 MINUTES BALDWIN PARK FINANCE AUTHORITY REGULAR MEETING MARCH 5, 2014, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 9171 The meeting was called to order at 7:05 p.m. and recessed. • The meeting was reconvened at 9:211 p.m. with all members present. Board Member Cruz Baca Board Member Monica Garcia Board Member Susan Rubio Vice Chair Ricardo Pacheco Chair Manuel Lozano None. Finance Authority The meeting was adjourned at 9:22 p.m. Chair City Clerk MINUTES VALDWIN PARK CITY COUNCIL SPECIAL MEETING August 20, 2014, 5:30 P.M. CITY HALL — 3d Floor Conference Room 307 14403 East Pacific Avenue, Baldwin Park, CA 91706. WTTIII[111514111•� The meeting was called to order by Mayor Lozano at 5:30 p.m. The following members of the City Council were in attendance: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tem Ricardo Pacheco Mayor Manuel Lozano 164 1. PRESENTATION BY THE SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT ON THE ASIAN TIGER MOSQUITO AND POSSIBLE 4N The meeting was recessed to Closed Session at 6:10 p.m. 1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9, paragraph (2) of subdivision (d). Potential Case(s): two (2) 2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to Government Code Section 54956.9, paragraph (1) of subdivision (d). Name of Case: Hadsell v. City of Baldwin Park Case Number: BC548602 Name of Case: Eastern Keystone, Inc. v. City of Baldwin Park Case Number: BS150623 Closed Session was recessed at 7:10 p.m. to convene the City Council meeting. Closed Session was reconvened at 8:15 p.m. with Mayor Lozano and Council Member Garcia absent. The meeting was reconvened in Open Session at 8:45 p.m. Mayor Pro Tern Pacheco stated there was no reportable action. The Special Meeting was adjourned at 8:46 p.m. Mayor ATTEST: City Clerk MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 9171 The meeting was called t0 order bv Mayor Lozano Et7:15p.Dl. The invocation was provided bv Pastor Jackson. The Pledge of Allegiance was led by Mayor Lozano. City Treasurer Maria Contreras requested that the meeting be adjourned in John R. RO0Day'S0em0ry. Council K88[Dber Baca thanked Director of Recreation and CVRlDluDit« Services Manny Carrillo and his staff for the senior fashion show. Council Member Rubio thanked waste management for offering jobs to BP Rack. Mayor Lozano announced former Los Angeles City Council Member Richard Alatorre in the audience. Mayor Pro Tern Pacheco reminded the public there is a state water emergency and cautioned everyone tO conserve water. Mayor Lozano announced, as required by Government Code section 54S54.3, members of the City Council are also [DCOOb8rS of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council and each Council Member is paid an additional stipend of $30 for attending the Housing Authority meeting and $5O for attending the Finance Authority meeting. The following members of the City Council were in attendance: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tern Ricardo Pacheco Mayor Manuel Lozano City Council Regular Meeting Minutes August 2O,2O14 Council Member Baca presented a Certificate to the Baldwin Park Girls Softball Team for vViDDiDg the 2O14 Big League Southern California Championship. Coach David Muse spoke on behalf Vf the team. Mayor Pro Tern Pacheco read the Proclamation proclaiming September as Childhood Cancer Awareness Month. Wanda Edelman of Total Care Dental and Orthodontics, announced that October is National Orthodontics Health Month and tOcommemorate it, for every pound Vf Halloween candy that is brought to them they will pay one dollar to the child and one dollar to their favorite charity. The Oath of Office was given to Housing Commissioner Torrellas. Mayor Lozano announced that public communications is now open and the limit on each speaker is three (3) minutes. Terri Muse, Waste Management announced @new Recycling Ambassador Program aimed at helping local businesses in Baldwin Park reduce their trash service by recycling. Resident speaker congratulated the softball team; reported that off ramp on south Side of Baldwin Park near Frazier and Garvey is very dangerous and stated it needs a dividing line. Resident speaker concerned about lack of communication with residents; asked if the Baldwin Park NOW newsletter can be published more often and is supportive of the Farmers Market. Resident John Rios spoke on Item No. 4 and stated he is not happy Royal Coaches is getting the contract. He suggested getting a second tow contract. Business owner Greg Tuttle, spoke oD the police budget; stated Ordinance 12SOi8no longer good for the community; and asked that Item No. 8be pulled from the agenda. Resident speaker spoke in favor of Item No. 5 and urged the Council to vote yes. Claudia Pila spoke in support of Item No 5 stating this will provide access to healthy eating. There being no further speakers Mayor Lozano closed public communication. Items Nos. 3, 4, 5, 8 and 9 were pulled for further discussion. Page 2 of 5 City Council Regular Meeting Minutes A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to approve remaining Item Nos. 1, 2, 6, and 7 on the consent calendar. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. 2. TREASURER'S REPORT: JUNE 2014 Staff recommends that the City Council receive and file the Treasurer's Report for June 2014. It is recommended that the City Council: 1. Approve a franchise agreement with Royal Coaches Autobody and Towing for Official Police Tow Services; and 2. Authorize the Mayor to sign the agreement (This item was pulled for further discussion by Council Member Baca.) A motion was made by Baca to bring this item back to the second meeting in September. Motion failed due to lack of a second. A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to approve Item No. 3. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None, ABSENT: None. ABSTAI N: None. It is recommended the City Council adopt Resolution No. 2014-030 by reading its title only and waive further reading, "RESOLUTION NO. 2014-030 —AMENDING THE OFFICIAL POLICE TOWING ADMINISTRATION FEE" (This item was pulled for further discussion by Council Member Baca.) 9. , City Council Regular Meeting Minutes August 20, 2014 A motion was made by Baca, seconded by Rubio, and carried (5 — 0) to bring Item No. 4 back to the second meeting in September. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. 5. APPROVAL OF ADMINISTRATIVE POLICY #29 ENTITLED, "HEALTHY CORNER STORE POLICY". Staff recommends that the City Council adopt Administrative Police #29 entitled "Healthy Corner Store Policy." (This item was pulled for further discussion by Council Member Rubio.) Council Member Rubio thanked BP Rack and stated she would like to officially recognize them at a future meeting for their years of service. A motion was made by Rubio, seconded by Lozano, and carried (5 — 0) to approve Item No. 5. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. Staff recommends that the City Council direct staff to move forward with the process to repeal Ordinance 1290 and associated amendments, based upon the public input received from both the June 3rd and August 4th community meetings. 7. DISPOSITION OF CITY PROPERTY It is recommended the City Council: 1. Declare the vehicles and equipment listed on Attachment A to be surplus; and 2. Direct staff to sell the vehicles and equipment listed in this report at public auction to the highest bidder. 110 lII II 1`4 4 1 -4 i-F, W 1501 A el lilil OWN AND TRAFFIC SPEED SURVEYS It is recommended that the City Council: Approve the Amendment to Agreement for Professional Services with Infrastructure Engineers for the preparation of a City-Wide Engineering and Traffic Speed Survey; and Authorize the Mayor to execute the attached agreement amendment. (This item was pulled for further discussion by Council Member Baca.) City Council Regular Meeting Minutes A motion was made by Baca, seconded by Rubio, and carried (5 — 0) to bring Item No. 8 back to the second meeting iASeptember. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. |f the City Council wishes tO proceed with the trial period for @ weekly Downtown Street Market Staff recommends that the City Council: 1\ Approve the proposed budget of $16,340 and authorize apprOxnOatek/$7.54O fnnr0theBUSiDiaGs|Dlp[oYennertFUnd (Fund #25O\tO cover CnntS above the projected revenue; and 2\ Authorize the Director of Finance tO allocate the required funding, set up the appropriate accounts and make the required budget adjustments and transfers. /777is item was pulled for further discussion bv Council Member F7Ubil> Discussion ensued regarding concerns with the stage blocking the taco restaurant; fundraising efforts hOdate; the proposed |OC8tiVn impacting traffic and safety; moving the event tO another date; concerns about the cost and perhaps holding 8 study session tO discuss further. A motion was made by Rubio, seconded by Baca, and carried (b-0to move forward and approve Item No. S. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. The meeting was adjourned b] Closed Session 8t8:11 p.Dl.iO memory nf John R. Romney, who recently passed away. Mayor ATTEST: City Clerk MINITES BALDWIN PARK FINANCING AUTHORITY REGULAR MEETING August 20, 2014, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91701, The meeting was called to order at 7:00 p.m. and recessed. RECONVENE The meeting was not reconvened and no action was taken on the Consent Calendar. ROLL CALL Board Member Cruz Baca Board Member Monica Garcia Board Member Susan Rubio Vice Chair Ricardo Pacheco Chair Manuel Lozano 1. TREASURER'S REPORT: JUNE 2014 Staff recommends that the City Council receive and file the Treasurer's Report for June 2014, Chair ATTEST: City Clerk APPROVED: MINUTES BALDWIN PARK CITY HOUSING AUTHORITY REGULAR MEETIN August 20, 2014, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 9171., CALL TO ORDER The meeting was called to order at 7:00 p.m. and recessed. RECONVENE The meeting was reconvened at U01 11 p.m. ROLL CALL The following members of the Housing Authority were in attendance: Board Member Cruz Baca Board Member Monica Garcia Board Member Susan Rubio Vice Chair Ricardo Pacheco Chair Manuel Lozano PUBLIC COMMUNICATIONS None. CONSENT CALENDAR 1. TREASURER'S REPORT: JUNE 2014 Staff recommends that the City Council receive and file the Treasurer's Report for June 2014, A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to receive and file the Treasurer's Report for June 2014. AYES: Baca, Garcia, Rubio, Pacheco, Lozano NOES: None. ABSENT: None. ABSTAIN: None. ADJOURNMENT The Housing Authority meeting was adjourned at 8:12 p.m. Housing Authority Minutes Chair ATTEST: City Clerk August 2O.2O14 MINUTES BALDWIN PARK CITY COUNCIL SPECIAL MEETING September 3, 2014, 5:30 P.M. CITY HALL — 3rd Floor Conference Room 307 14403 East Pacific Avenue, Baldwin Park, CA 91706. The meeting was called tO order by Mayor Lozano gt5:55p.Dl. The hJUowing members of the City Council were iOattendance: Council Member Cruz Baca Council Member Susan Rubio ,Mayor Pro Tern Ricardo Pacheco Mayor Manuel Lozano Absent: Council Member Monica Garcia 1. Presentation to request direction on filling the current vacancy of the Chief Deputy Clerk Position • Update OD the proposed Mega 5P8rtD8r'8. Inc. project (Ba|dvviDPGrkBlvd./Mero8d Ave.); existing wireless communications facility incorporation. • Proposed 47 detached dwelling unit project at14827PacifinAV8nUebvM8gg5 Partners, Inc. � Proposed 9 detached dwelling unit project ed1511OBadi||O Street bv Mega 5Partners, 1. CONFERENCE WITH LEGAL COWNSEL—ANTlCI PATE DLITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9. Potential Case(s): five (5) City Council Special Meeting Minutes 9/3/14 20 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Section 54956.9 Name of Case: Julian Casas v. City of Baldwin Park Case Number: BS145297 Name of Case: Hadsell v. City of Baldwin Park Case Number: BC548602 3. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee; Robert N. Tafoya Employee Organization: General Unit of Maintenance Employees. SEIU Local 721" The meeting was reconvened in Open Session at 7:14 p.m. The City Council received a briefing on the matters, for items 1, 2 and 3, no reportable action was taken. The Special Meeting was adjourned at 7:15 p.m. Mayor ATTEST: City Clerk MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING September 3, 2014, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91701 The meeting was called tO order bv Mayor Lozano @d7:1Op.D7. concurrent with the Housing Authority meeting. Th8inwncntionvvn-zprVvdpdhv Pastor Jackson, The Pledge of Allegiance was led by Mayor Lozano. ANNOUNCEMENTS CoUO[j| K88Dlb8[ F|ub{O announced that preparation for the street fair continues. She thanked Waste Management and Royal Coaches for their sponsorship and stated they are seeking additional sponsorships. K8@yOr Pro TROl Pacheco urged residents to go online to the Mt. 88Cvvebnit8 and complete the survey iD connection with 3 potential satellite campus iO Baldwin Park. Mayor Lozano acknowledged Rafael Gonzales and the Los Angeles County Library on the CODlp|eti0D of 8 $1.9 rniUiOD renovation stating they did a pheDOOn8O@| job. ROLL CALL The following members of the City Council were present: Council Member Cruz Baca Council Member Susan Rubio Mayor Pro Tern Ricardo Pacheco Mayor Manuel Lozano Absent: Council Member Monica Garcia Mayor Lozano announced that public communications in now open and the limit oDeach speaker iS three /3\minutes. Resident Linda Buckley asked the Council for help with a tiger mosquito infestation in her City Council Regular Meeting Minutes 9/3/14 Resident John Rios spoke iD opposition tD Agenda Item No. 4. Todd Po}OlqUiSt' Executive Director of the San Gobh8| Valley Consortium on Honl8|eSSDeSs presented an overview of the services his organization provides; the upcoming 2015 homeless count and encouraged the City Council to proclaim the third week of November as Homeless Awareness Month. Resident K8[ Luna stating his QJOc8Dl about Agenda )t8Dl No. 2 and opposition to Item NO. 5. Business Owner Ken Woods spoke in opposition to Agenda Item No. 4 and thanked Public VV0rko OiFeCtO[ Dan VV8U for fixing the sinkhole in his alley. Resident Thomas Kerry spoke iD opposition tO Agenda item Nos. 3 and 4 Resident Margarita Vargas urged the City t0 invest in a canopy to cover traffic accidents and crime scenes because her grandchildren saw the recent tragic accident on their way to school and were affected by it. Resident Rosa Linda is concerned about the increased traffic and speed on Stewart Avenue from Ramona to Arrow Highway and asked if a stop sign or traffic light can be installed. Business Owner Greg Tuttle commented on Mayor Lozano's comments from the last meeting. m Mayor Lozano responded tothe complaint regarding the Tiger Mosquito infestation. Staff explained the City would have to hold an election requesting admittance into the Vector Control District because it would involve a property tax increase of $11. Staff stated it would also cost the City $8O.0O0to conduct the election. Mayor Lozano agreed something needs to be done regarding the traffic issues OD Ramona and Stewart Avenue and requested the police department to increase patrols. Mayor Lozano stated he is supportive of the Consortium's efforts and would like further information and toschedule a study session. Mayor Lozano requested that the City look into purchasing @ canopy for traffic and crime scenes. � Council Member Baca agreed that homeless services are needed and stated she would w Council Member Rubio stated her husband recently witnessed an attack and she would like information on how jurisdiction of the wash is determined. At this time Mayor Lozano announced, as required by Government Code section 54954.3, members Of the City Council are also members 0f the Board Vf Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this City Council Regular Meeting Minutes 9/3/14 evening and each Council Member is paid an additional stipend of $30 for attending the Housing Authority meeting and $50 for attending the Finance Authority meeting CONSENT CALENDAR (items 1 through 4\ (item Nos. 2 and 4VVena pulled for further diSCUS8ioO.) A motion was made by LOZ8On' seconded by Pacheco, and carried (4—O) 10approve !tSFD Nos. 1 and 3 OO the consent calendar. AYES: Baca, Rubio, Pacheco, Lozano NOES: None. ABSENT: G8ncia ABSTAIN: None. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. 2. APPROVAL OF MEETING MINUTES Receive and file: 1\ Special Council Meeting Minutes February 5, 2014 2) Regular Council Meeting Minutes February 5, 2014 3\ Special Council Meeting Minutes May 7, 2014 4) Regular Council Meeting Minutes May 7,2014 5) Special Council Meeting Minutes June 4, 2014 O) Regular Council Meeting Minutes June 4'2D14 7) Special Council Meeting Minutes August O.2O14 8\ Regular Council Meeting Minutes August O,2O14 (This item was pulled bvCouncil Member Rubio for further A motion was made by Rubio, seconded by Lozano, and carried (4-0to bring the minutes back to allow more time to review. AYES: B8C8' Rubio, Pacheco, Lozano NOES: None. ABSENT: {S@[cim ABSTAIN: None. City Council Regular Meeting Minutes 2) FY2D15-2O1S Analysis Of Impediment b] Fair Housing Study and 3) FY 2019-2019 Public Housing Five Year Agency P|@D and FY 2015-2016 Annual 4. PROPOSAL AGREEMENT WITH BALDWIMPARK YOUTH SOCCER LEAGUE Staff recommends that the City Council: 1\ Approve the Agreement with Baldwin Park Youth Soccer League (This item was pulled bv Mayor Lozano for further Mayor Lozano stated this is an investment in the youth of Baldwin Park and this is just lonnahzing an agreement that has beenin place for eight k'VQ)l years. Mayor Pro TeDl Pacheco stated this non-profit organization brings families together and provides 8 good service. He also stated that the City helps several non-profits with various needs. Council Member Baca stated this iS@ wonderful organization and said it's @ good way tO get healthy and thanked the League staff for their wonderful service to the community. Council Member Rubio stated that we need to be mindful of the serious allegations that are stated in public, She stated this is a good family and they work hard. A motion was made by Baca, seconded by Pacheco, and carried (4-0to bring this item back in October to allow more time to review the contract. AYES: Baca, Rubio, Pacheco, Lozano NOES: None. ABSENT: Garcia ABSTAIN: None. 5. PUBL!CHEAR|NG - PROPOSED INCREASES IN SOLID WASTE FEES |tiS recommended the City Council: 1. Hold 8 public hearing and consider all public testimony and protests regarding the proposed iDoneaSSG in solid waste fees; and 2. Adopt Resolution yJ0. 3014-031 "A Resolution Of the City Council of the City Of B@|dvViO PGrh, California, Establishing Fees for Solid Waste Services" Di[SCt0[ of Public Works Dan VV@U presented the staff report. K8[ \8aU reported the City received three (3) letters iO favor and n0 communication iOopposition. Mayor Lozano opened the public hearing and public comments iOfavor. There being no public oo[nnn8ntS in favor, the K8@yo[ asked for public cD[nrnerdG in opposition. Resident Mr. Luna stated residents already pay for recycle, green and trash and this is just a loophole. City Council Regular Meeting Minutes Thomas Kerry stated the fees will be raised no matter what the public says, He said the raised taxes are to pay for litigation costs. Business OVVOe[ Ken Woods stated that after 19 years of having the same trash rate it went Up and now he pays $1.500 for half of the service. He said his trash bill is now his highest utility and now it will behigher. Public speaker stated he works for @ local business and asked why the trash service can't b8 opened t0 competition, stating Athens is3OtO4O96 cheaper for the same bin. Business {]Vvn8r Greg Tuttle stated he is not paying for an extra dUnOoate[fO[ n3CVC|iOg because the City gets over million dollars for naCyC|8b|eG. He said he'd rather give it away to those driving around looking for r8cyc|ab\eS. CEO 8hgOOOO Y8Uchzee explained state |GVV Ol@Od@heS that cities have programs diverting at least 50Y6 of waste from |@ndUUo and the only vVGy to comply 1G to franchise with 8 single trash hauler in order to account for peCydiDQ' report to the state and ShnYV compliance with state guidelines. Discussion eDSO8d GDl0Og9t CnuOC| Members and staff regarding the cost to businesses for recycling bins; the blended rate for businesses; the noticing pn]C9dUns' how residents and business can decrease their bill and the importance Uf education and information tOthe public. A motion was made by Pacheco, seconded by Rubio, and carried (4 — 0) to approve as recommended and adopt Resolution No. 2014-031. AYES: Baca, Rubio, Pacheco, Lozano NOES: None. ABSENT: Garcia ABSTAIN: None. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Council Member Rubio thanked the following sponsors of the upcoming street fair; Trophy VVOdd. Baldwin Park Police AaSOCGtk}O. JU[Dpe[G Inc. and /\sS8[nb|y Member Roger Hernandez. A motion was made by Lozano, seconded by Pacheco and carried (4— 0 to adjourn the City Council meeting at 8:43 p.m. to the Housing Authority meeting. City Council Regular Meeting Minutes Mayor City Clerk 9/3/14 A,-M, MINUTES BALDWIN PARK CITY HOUSING AUTHORITY REGULAR MEETIN September 3, 2014, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 9171 The meeting was called to order at 7:18 p.m. and recessed. 0 : A The m 0 meeting was reconvened at 't3 p.m. The following members of the Housing Authority were in attendance: Board Member Cruz Baca Board Member Susan Rubio Vice Chair Ricardo Pacheco Chair Manuel Lozano Absent: Board Member Monica Garcia There were no speakers at this time. Housing Authority Minutes 9/3/14 A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0) to approve the consent calendar. AYES: Baca, Rubio, Pacheco, Lozano NOES: None. ABSENT: Garcia ABSTAIN: None. FAWGIF]IN NIT1141,0111 A motion was made by Lozano, seconded by Pacheco and carried (4 — 0) to adjourn the Housing Authority meeting at 8*44 D,M. Chair ATTEST: City Clerk M�� ITEM NO. STAFF REPORT /0 TO: Honorable Mayor and City Councilmembers HUB OF w` THE FROM: Shannon Yauchzee, Chief Executive Officer SAN GABRIEL zoo VALLEY ay DATE: October 1, 2014 PA by r�DJANO SUBJECT: NOMINATION FOR WATER QUALITY AUTHORITY (WQA) BOARDMEMBER REPRESENTING CITIES WITHOUT PUMPING RIGHTS SUMMARY This report seeks nominations for a WQA board member to represent Cities without pumping rights FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION It is recommended that the City Council 1) Nominate and support Luis "Louie" A. Aguinaga 2) Adopt resolution BACKGROUND The San Gabriel Basin Water Quality Authority's mission is to coordinate, plan, and implement groundwater quality management programs to efficiently remediate groundwater contamination and assist in preventing future contamination. The Board includes one Board Member representing Cities without pumping rights (refer to Attachment #2). A resolution is required for nominations of this positions. The resolution must be returned by October 20, 2014 and the election is scheduled for December 17, 2014, Mayor Luis "Louie" A. Aguinaga of South 1l Monte is currently the incumbent in this position, has experience on the board and currently holds the position of vice -chair of the Board. In addition, the City Council received a request for support from Mayor Pro Tem Margaret Clark of Rosemead who has served as an alternate for four years. The runner up in the election is appointed as the alternate. LEGAL REVIEW The resolution has been approved as to form. ALTERNATIVES The City Council may choose to direct staff according to one of the following alternatives: 1) Nominate Luis "Louie" A. Aguinaga and adopt the resolutions as recommended 2) Nominate Margaret Clark or another candidate. 3) Choose not to nominate a candidate at this time. ATTACHMENTS 1 Resolution 42 Letter from the San Gabriel Water Quality Authority 1A1W P P P A Q nn -(Zanfemm hear 99 1009 qpnptp Rill 1R7A was sinned into law by Governor Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority; and WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of seven members with three appointed members from each of the three municipal water districts, one elected city council person from cities in the San Gabriel Basin with prescriptive water pumping rights, one elected city council person from cities in the San Gabriel Basin without prescriptive water pumping rights, and two members representing water producers in the San Gabriel Basin and; WHEREAS, the City of Baldwin Park is one of the cities in the San Gabriel Basin without prescriptive water pumping rights; and WHEREAS, the City of Baldwin Park may nominate a representative by resolution from September 18, 2014 through October 20, 2014. �T VOINAWA a I Olen 01:1 9:41V &I ILI IMA N 102 1:44*01 NIT11:9 Wei 4 A I , SECTION 1. The City Council of the City of Baldwin Park nominates Mayor / Councilmember as the representative for cities in the San Gabriel Basin without prescriptive water pumping rights. ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I 1, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2014-034 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting held October 1, 2014 by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: C, 6ev y G August 29, 2014 'ul b City Manager CITY OF BALDWIN PARK 14403 E. Pacific Ave. Baldwin Park, CA 90706 RE: NOMINATIONS FOR WQA BOARD MEMBER AND ALTERNATE REPRESENTING CITIES WITHOUT PUMPING RIGHTS Dear City Manager: The San Gabriel Basin Water Quality Authority (WQA) was established by the State Legislature (SB 1679) on February 11, 1993 to develop, finance and implement groundwater treatment programs in the San Gabriel Valley. The WQA is under the direction and leadership of a seven member board, one member each from an overlying municipal water district, one from a city with water pumping rights, one from a city without water pumping rights and two members representing water purveyors. Under the SxyWQA's enabling legislation, the term of the board member and alternate representing cities without pumping rights expires on January 1, 2015. An election to fill this seat is scheduled for December 17, 2014 at 12:00 p.m. at WQA Headquarters. Nominations of candidates for the office of Member of the Board of Directors of the San Gabriel Basin Water Quality Authority representing cities without pumping rights may be made by any of the cities without pumping rights listed below, by resolution of the city council of such city. Resolutions nominating a candidate must be received by the WQA at least 60 days prior to the election, by October 20, 2014. Resolutions cannot be accepted prier to September 1 �, 2014. A candidate must be a city council member from a city without pumping rights; however, a city is not limited to nominating its own council members and may vote in the election whether or not it nominated a candidate. Listed below are cities from which city council members are eligible: CITIES WITHOUT PUMPING RIGHTS Baldwin Park La Puente San Dimas Sierra Madre West Covina Bradbury La Verne San Gabriel South El Monte Duarte Rosemead San Marino Temple City Please find enclosed the "Call for Nominations" form and a sample resolution. Please read through --------- members. 'w"e, will nominations made on' UIC C11CA)SUIr's allu lol walu copies to your councl ----Fly by n9enl"tin" frnm September 18, 2014 through Ootohpr 20 2014 at 5:00 p.m. Nominations arriving before or after the nomination period will not be actuated. To ensure that we receive your nominations, Please send the resolution by certifled mail, Fed Ex, Ur IPS etc. with "signature required" or hand deliver to our office Monday through Friday 8:00 a.m. to 12:00 p.m. and 1:00 p.m. to 5:00 p.m. After nominations are collected, a ballot listing the candidates will be sent to cities eligible to vote no later than October 31, 2014. If I can be of any assistance, please contact me at (626) 338-5555 or at Stephanie oawqa.co . Stephanie Moreno San Gabriel Basin Water Quality Authority Ste -phanie kwqa.co Enclosures CALL FOR NOMINATIONS FOR ELECTION OF CITY MEMBERS AND ALTERNATES FROM CITIES WITHOUT PUMPING RIGHTS TO THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY PURSUANT TO SB 1679 TO THE CITY COUNCIL: The election of the city member and alternate of the Board of the San Gabriel Basin Water Quality Authority ( "the Authority ") from cities without pumping rights will take place at the regular meeting of the Board of the Authority set for December 17, 2014, at 12:00 p.m. , at 1720 W. Cameron Ave. Suite 100 West Covina , California. Nominations for candidates for a city member elected by cities without pumping rights may be made by any city without pumping rights. Each city may nominate only one candidate. The member and alternate shall be City Council members or Mayors from cities without pumping rights. An alternate member acts in the place, and performs all the duties, of the city member selected by the same cities if that city member is absent from a meeting of the Authority or has vacated his or her office until the vacancy is filled pursuant to the provisions of SB 1679. No person who, directly or indirectly, at the time of election, receives, or during the two - year period immediately preceding election received, 10 percent or more of his or her income from any person or public entity subject to regulation by, or that received grants from or contracts for work with, the Authority may serve as a member of the Authority. Your city may nominate one candidate by resolution of the City Council. Your nomination must be submitted to the Authority at least 60, but not more than 90 days preceding the meeting at which the election is to be held. / ®� ,� HUB OF A THE SAN GABRIEL , 2c0 VALLEY` �Qy Po ��• O'QgpEO JAW3P ` ITEM NO. Zi TO: Honorable Mayor and City Councilmembers FROM: Daniel Wall, P.E., Director of Public Works / City Enginee < DATE: October 1, 2014.° SUBJECT: AUTHORIZATION TO PURCHASE VEHICLE LIFTS SUMMARY The large in- ground hydraulic lift ?n the Fleet Services shop is obsolete and in need of replacement, After careful consideration of current and future needs Ibr servicing 'large vehicles in a safi�e and efficient manner it was determined that the in ground lift should be replaced with a wireless portable lift. The portable lift is able to service all City vehicles including large vehicles such as the Police Department's Tactical Command Post and Bearcat armored vehicle and the Public Works Department's aerial truck and street sweeper either in the City Yard or at remote locations. FISCAL IMPACT The total cost for the portable wireless lift, the removal and disposal of the obsolete in ground hydraulic lift and the permanent closure of the lift pit is $82,622.10. $41,322.10 will be paid out of the Fleet Services Equipment Replacement Fund and $43,000 will be paid out of the Asset Forfeiture Fund. RECOMMENDATION It is recommended that the City Council authorize the purchase of one set of Rotary Mach W618 portable lifts and accessories and the removal and disposal of the obsolete in ground hydraulic lift and the permanent closure of the lift pit, as a sole source purchase in accordance with Baldwin Park Municipal Code Section 34023 (B). BACKGROUND The current in ground hydraulic lift is obsolete and can no longer be used. In addition the open pit that the current lift is in poses a safety risk. The City's Equipment Mechanics searched for a lift system that could safely handle all City owned vehicles including the Police Department's Tactical Command Post and Bearcat armored vehicle and the Public Works Department's aerial truck and street sweeper and determined that the column style portable lift provided the most versatile and safest option. Among the portable column style lifts available, the Rotary Mach W6 lift is the only battery powered lift that does not require cables for communications between columns. This lack of cable makes for a safer work environment by eliminating tripping hazards, and the battery powered operation provides true portability. Rotary lifts are only available through a geographically based dealer network, and so this is a sole source purchase. LEGAL REVIEW None. ALTERNATIVES There are no currently available alternatives for a wireless, battery powered, portable column lift. Other column lifts are available but they require communications wires and power cables. Alternatively, the in ground AUTORIZATION TO PURCHASE VEHICLE LIFTS October I, 2014 Page 2 hydraulic lift could be replaced with another in- ground hydraulic lift but this would sacrifice portability and the safety risk of an open pit in the shop floor would remain. ATTACHMENTS A. Purchase Invoice B. Manufacturer's product information Peterson Hydraulics, Inc. Al I el u�te� , 90249 1653 Fl Septido Jlvd, G (310) 323-31:55 phortc - (310) 323 -3606 fax Co ulr actor [Jce s 631515 ivixw. acer rta1c1rt<talic;. cool) "Providing Service To The Industry" City of Baldwin Park 626.960.3993 13135 Garvey Avenue Baldwin park, CA 91746 gmartinez@baldwinpark.com 8/25/14 Mr. George Martinez Peterson Hydraulics, Inc. is pleased to provide the following quote. Provide (1) set of Rotary MACHW6 Lifts. (1) Rotary Portable lifts # MCHW618 108,000lbs (4) Rotary Jack Stands # RS 1852 (6) Weight Gauge Monarch #M14002 (6) Fore And Aft adapter #M14005 (2) 5" extension stack adapters # FJ7822 (2) 7" extension stack adapters # FJ7822 -6 (2) 10" extension stack adapters #FJ7822 -5 (4) Extended Fork n legs # M140041 (6) 24VDC LED Service Lamp #M14002 (1) Pendant Control ( handheld (1) Delivery / Set up / Training In Ground lift Removal $ 50,600.06 $ 2,080.20 $ 1439.20 $ 1,884.14 $ 388.00 $ 440.00 $ 578.00 $ 2,698.61 $ 1537.41 $ 1023.10 $ 1,800.00 Shipping $ 2869.20 Tax 9 % $ 5,640.18 Total $ 72,987.10 Location: Bay # 2 Equipment: (1) Weaver Heavy Duty Hydraulic In Ground 2 post lift Scope of work: Complete removal of quantity (1) Weaver ,hydraulic, In ground ,end to end heavy duty vehicle lift. Abandonment of rear hydraulic cylinder in place. • Pump out hydraulic fluid out of existing front and rear cylinders and reservoir tank and provide safe offsite disposal. • Complete decommission of lift and all associated plumbing and control valves. • Removal of the front hydraulic lift cylinder assembly and piston. Removal of both hoist heads from front and rear post, and all steel surface plates from front and rear cylinders. • The rear cylinder piston will be removed and the cylinder casing will be abandoned in place. All hydraulic oil will be removed from abandoned casing. • Saw cut perimeter of Lift for removal of imbeds. Break concrete and remove imbeds for offsite disposal. • Backfill existing front pits and rear cylinder casing for 95% compaction. • Install rebar and pour new concrete to match level and finish of existing shop floor. • City of Baldwin Park responsible for the removal of any fluids existing in front lift pit Abandonment and decommission of (1) In Ground lifts Labor $ 8,000.00 Materials $ 1,500.00 Sales tax 9% $ 135.00 Total $ 9,635.00 Includes all materials and labor The Rotary MACH6 Wireless portable lifts have a lifting capacity of 108,OOOlbs. The lifts are designed to lift small and large vehicles without the need of adapters. Two deep cycle batteries power each lift. No need for 208V/460V electrical supply. The mobile lifts can be safely used in wet environments or steam cleaning areas. - 1 -year factory warranty - 2 -year factory warranty on electrical components - 5 -year factory warranty on Hydraulic cylinders lilts and accessories & in- ground removal, tax /delivery /set -up /training. Total $ 82,622.10 Delivery and set -up is five (5) to six (6) weeks after the city issues a P.O. Sincerely, Sal Macias Authorized Signature: Date: PO# i • THE FASTER AND EASIER CHOICE FOR YOUR MAINTENANCE FACILITY Only Rotary Lift mobile column lifts offer the versatility and time savings features that keep your bays productive, your revenue streaming and your trucks back on the road. Functionality, space consideration, increased productivity and concern for the environment are key components to consider when investing in a new heavy -duty lift. Our designers and engineers have taken all these consider- ations and used them to develop the most innovative and versatile heavy -duty lift products on the market today. All from a partner you've trusted since 1925. over 0% fast ,r f4a ", ""; 41 ,f,. Fast and Easy: Now in 2 Models! Productivity is the key for any shop, so our lifts are packed with features that help your technicians get vehicles up on the lift and back on the road faster and easier than anyone else. • Rotary's exclusive intuitive control console allows the lift to be fully controlled from any column • Columns are battery operated so there are no power cords I l le automatic steering; braking system saves time on every set up �/ 108,000 lbs. capacity V V Environmentally Friendly: The MACH Series takes protecting the environment seriously. • Surface mounted and portable, it requires no excavation or site preparation • Battery operated with an onboard charger that uses only 110v electricity to charge • Optional high efficiency LED lighting saves electricity and money over comparable incandescent and fluorescent lighting Superior by Design: • Rotary maintains the largest in -house mechanical, electrical and controls engineering staff in the industry using state of the art design, modeling and analysis software to ensure you get a well designed, reliable product • Rotary rigorously cycle tests its lifts and components for at least 20,000 cycles at rated load, giving you a robust, proven and quality tested lift that won't let you down Third Party Certified: The MACH Series lifts meets the —_ ANSI /ALI ALCTV 2011 standard, including the required third party validation. AN LIFTS INCREASE PRIOD11111- oft and saves your technicians time and you money! Rotary Lift's MACH Series Lifts are not only faster and easier than the competition... your lift pays for itself in less than 4 years! 14' A IMAG 200 170 175 HOURS cc 150_ w } 125 ANNUAL SAVINGS OF cc N 100 ®` 75 44 50 HOURS > a 25 SETUPTIME SETUPTIME MCH418 Competition * Smdy based on stchninian rate of $60 /hr and assumed 50 week work year, "The Rotary heavy -duty Mobile Lifts are great! They are very easy to set up and use. As the instructor of the Diesel/ Transportation Technologies Program at Santa Ana College, there was a need to improve the students learning and skills, and a heavy -duty lift system was required. The mobile lifts are a great way to have this ability at a lower cost than inground lifts. The great feature is they are mobile - they can be used in many areas of the shop. My main concern with the mobile lifts was student safety, but after using them just one time with the students, the safety concern went away. I would highly recommend them for any shop. " - Tom Hogue, Program Instructor Diesel/ Transportation Technologies Program, Santa Ana College "After extensive testing of multiple mobile column lifts, I chose the Rotary MACH 4 as having the most advanced design, most options and ease of relocating being the best choice for the city. After receiving the lifts, Rotary's customer service and local distributor experience was exceptional. Not only did they answer my questions, but they wer, in addressing any issues I had with the lifts. Between the product company, you can't go wrong. " - Daniel S. Corbin, Fleet Operations Manager Town of Summerville, South Carolina Only Rotary offers the right combination of experience, quality product selection and service you've come to expect from the world leader. - See the complete Rotary Lift Promise on the back page of this brochure. 52,000 lbs. capacity M, LBS. COLUMN P I # y Two, four, six or eight column configurations can accomodate j light duty passenger vehicles and heavy duty trucks up to 144,000 pounds � � l V t� f low The hydraulic cylinder is inverted inside the carriage and the chrome piston rod is protected from debris j w and damage - extend the life of the r column and reduce maintenance frequency and cost .> r t1 t *eft FORKS a �re Shown: MCH6181J100 Improves set up time without the need for reducer 108,000 lbs. capacity sleeves - adjustment range: 9.25" to 22" No power cords to clutter up the service bay with this waterproof charger - use it anywhere, even washbays Battery purchased separately for international use Operate your mobile lifting system without the use of batteries. Consult factory representative for details. Provide a convenient way to relocate columns within your shop. Included with every lift, they are clearly labeled for easy handling , rp K" Easilytiroll over dirt and debris that can jolt other lifts to a stop and automatically retract under load Column configuration 4 6 8 Capacity 72,000 lbs. 108,004 lbs. 144,00.0 fibs, Rise 70" (1778 mm) Lifting cycles 15 -20 per charge Column width 45.5° (1156 mm) o Tire Dimensions 9"" -24 " (229 -610 mm) 1, Clearance from fork to column 10" (254 mm) Speed of rise 78 seconds Charging voltage 110v charger* Shown:MCH41BU100 "Call factory for alternate voltage 1 r ,pt= t _ 18,000 lbs. capacity rp K" Easilytiroll over dirt and debris that can jolt other lifts to a stop and automatically retract under load Rotary's exclusive control console allows the lift to be fully controlled from any column Multi color Live height reading battery indicator & error display Programmable height limiter LED light control (optional lights) Intuitive graphic shows column relative to vehicle Multicolor LED shows power, error & status for each column Single, paired, or all operation Lower to lock E -stop Up / Down controls Slow lower (2 speed) .r No need to manually pump the jacks up to move the columns - saves precious time on every setup While other mobile column lifts Communication Cable are connected by four cables, the y wired MACH Series columns use just three (forming a horseshoe), so the front or back of the lift is always open. Vehicles can be driven in and out of the bay with- out wasting time to disconnect and reconnect cables. Open With quick lock connections providing easy onehanded connectivity between columns, don't waste time winding cables every time you use the lift. OPT FOR A00 44f ITHTHt, ( Patented Wireless Column Communication eliminates communication cables - faster and easier setup with no cords to get in the way reducing technician's setup time by 75 %. Position Memory no need to configure columns for each lifting cycle ... set it and forget it. Reliability under any condition go from wired to wireless and back with the "flip of a switch ". * Automatically re- establishes communication between columns if signal is dropped - no need to reset communication errors. No RFID identifier wand to lose On -board diagnostics with easy -to- read LEDs. Forward compatible / programmable with quick, easy software updates - retrofit older non - wireless MCH18 units. * Requires optional cord reel accessory "Clovis Unified School District purchased the MACH Wireless Lift System and have used these lifts continuously on our transit bus fleet. The combination of ease of setup, maneuverability, and speed have greatly increased the production in our shop. We own other wireless lifts and they do not compare. These lifts are much more user friendly and combined with the corded feature, we are always assured that we will not be left up in the air. Utilizing these in a bay that was not originally equipped with an in- ground lift system has made what was once dead space, efficient space." - Lee A. Peterson, Manager, Vehicle Maintenance Clovis Unified School District �wrr Shown: MCHW41SU100 72,000 lbs. capacity NO CABLES NO CORDS �wrr Shown: MCHW41SU100 72,000 lbs. capacity 8 444' The hydraulic cylinder is inverted inside the carriage and the chrome piston rod is protected from debris and damage - extend the life of the column and reduce maintenance frequency and cost s "Q cI AVI an "eft" STEER1N No need to manually pump the jacks up to move the columns in and out - saves precious time on every set up Provide a convenient way to relocate columns within your shop. Included with every lift, they are clearly labeled for easy handling. Improves set up time without the need for reducer sleeves. Adjustment range is 6.3° to 23.6" to accomodate approximate tire sizes 9" to 24 ". Shown: MCH213U1AOD Multi color Live height reading battery indicator & error display Programmable height limiter LED light control (optional lights) Intuitive graphic shows column relative to vehicle Multicolor LED shows power, error & status for each column Single, paired, or all operation Lower to lock E -stop Up / Down controls Slow lower (2 speed) Rotary's exclusive control console allows the lift to be fully controlled from any column No power cords to clutter up the service bay improving portability. Included with the lift, these lightweight and easy to connect cables are 33 feet long. While other mobile column lifts are con- nected by four cables, the wired MACH Series columns use just three (forming a horseshoe), so the front or back of the lift is always open. Vehicles Communication Cable can be driven in and out y of the bay without wasting time to disconnect and reconnect cables. Open i` Shown: MCH413U1A00 52,000 lbs. capacity MW '1T13 / 13,00 16, vr� w �, k3 d FRAME LIFT Frame - engaging end lift enables lifting the front - show g Y �y - MCH213UTAOO with and rear of the vehicle using M140079 Truck Frame Kit stacking adapters - see accessories page for more information 12,000 ms, capacity Column configuration 4 6 8 Capacity 52,000 lbs. 78,000 lbs. 104,000 lbs. Rise 69" (1760 mm) Lifting cycles 12 -14 per charge Column width 43" (1092 mm) Tire Dimensions 9 " -24" (229 -610 mm) truck road tires Clearance from fork to column 10" (254 mm) Speed of rise 68 seconds Charging voltage 110v - 240v / 50/60Hz charger* Battery type NG - 24 (2 per column) *Call factory for alternate voltage �, k3 d FRAME LIFT Frame - engaging end lift enables lifting the front - show g Y �y - MCH213UTAOO with and rear of the vehicle using M140079 Truck Frame Kit stacking adapters - see accessories page for more information 12,000 ms, capacity t RU NWAY LI FTI NG SYSTEM ,.=tAr 60,000 LB. CAPACITY Drive on runways for vehicle inspection and service - accommodates wheelbases up to 33' (396 ") Fully hydraulic operation with low electrical usage and controls at all 4 columns Battery operated - fully functional with power loss Fewer moving parts - no cables or sheaves to maintain Internal airlines included for rolling jacks and air tools AO' Shown: MCH4181-1100 with M140015 runway system attached (60,000 lbs. capacity) OPTIONAL 25K BRIDGE The optional 25K bridge can be attached to the MACH4 Plus runways to create various lifting options to make it even more versatile. SP ,Cel,F1 11 OW Capacity 60,000 lbs. Maximum Rise Height 78" from ground to top of runway (1981 mm) Runway Height 10 -3/4" (273mm) Ramp Angle 10 degrees Maximum Wheelbase Options 33' (10958mm) Overall Length 40' 7 -1/2" (12382mm) Options Rolling jack, bolt down option to locate runways Drive Thru Columns 11' -10 " between columns (3607mm) Width Overall 15' -9" outside controls (4800mm) Runway Width 28" l71 mm) Runway Spacing 45" (1143mm) Power Usage battery powered Height of Columns 144 -3/4" maximum height (3677mm) *MACH Plus runway system is for use with MCH18 only FRAME ENGAGING LIFTING KITS Fore and aft, frame - engaging end lift enables lifting by the front and rear of the vehicle using stacking adapters. For use with two MCH18 or MCH13 series columns. Column configuration Capacity Rise ° Shown: M140005 Truck Frame Kit. 15,000 Its. capacity for MCH18 ONLY 2 2 15,000 Ibs. 12,000 l bs. 70" (1778 mm) 69" (1760mm) Lifting cycles 15 -20 per charge 12 -14 per charge Column width 45.5" (1156 mm) 43" (1092mm) Tire Dimensions 9 " -24" (229 -610 mm) Clearance from 10" (254 mm) fork to column Speed of rise 78 seconds 68 seconds Charging voltage 110v charger* 11 Ov - 240v 50 /6OHz charger* Call factory for alternate voltage. FORK LIFT KIT Makes it easy to servi fork lifts using two MCH18 columns - eas attaches to the base o column giving the clew needed to raise fork lifts with a capacity of 10,000 Ibs. Shown: M140004 Forklift Ramp Kit / 10,000 Its. capacity v, EXTENDED FORK KITS Longer forks and support legs available to support inboard tires on dual - wheeled axles. Also for use with M140004 forklift ramp kit and M140005 truck frame kit. For use on the MCH18 Series only. 22" Forks and 8" Legs: Part #M140001 2u Fvr ks and 16" Legs: Part #M i -tLJ 4 Shown: iv "i1400 "u1 Shown: 2 For use on n the the MCH418 ONLY OPTIONAL WEIGHT GAUGE Know what you are lifting instantly with this column gauge. These gauges approximate the weight being lifted by one column - converting pressure into a weight. Shown: M140019 LARGE WHEEL KIT Larger tires are raised on ramps to allow for proper fork placement. MCH18 and MCH13 approved. Shown: M120304 JACK STANDS Available in 18,000 and 33,000 Ibs. capacities with spring loaded caster wheels for easy positioning and portability. F. Shown:RS18 18,000 Its. capacity tripod stand f r° Spring assisted height adjustment in 1" increments ranging from 56" to 82 1/4" 0Contract Holder FSSC0otr,aGS07F8953D % W.HW. R] For Rotary Lift Government Purchases: .. 1.800.445.5438 x5655 ?. 0 rt ry �Pt5Pk£Cfi Lit# MACH SERIES_HO Brochure_2014.05 (SUPERSEDES Lit# MACH4_Brochure_2012.06) Contact us for training ©2014 VEHICLE SERVICE GROUP", Printed in U.S.A., All Rights Reserved. Unless otherwise indicated, ROTARY LIFT, ®R, VEHICLE SERVICE GROUP'"^, DOVER and all other trademarks are property of Dover Corporation and its affiliates 1, a sessions in your area or online. MACH Series lifts are manufactured using the following patents: US Patent No. 6963196 / US Patent No. 6083034 /& /41, n,,ti TO: �o HU80 u :HA:RIEL A FROM: SAN n DATE: Zno VALLEY AQh �QORgTED JANU P.tiO SUBJECT: ITEM NO. Honorable Mayor and City Councilmembers Daniel Wall, P.E., Director of Public Works / City Engineer October 1, 2014 PARKING RESTRICTIONS FOR VEHICLES WITH ADVERTISING AND RECREATIONAL VEHICLES - SECOND READING SUMMARY The unrestricted parking o_n_- street parking of housecars (recreational vehicles) and vehicles with a business name or adverb Sing a product or SGl VICu CI CaLU25 a Visual V1'1g11L dciriailciatai W the lllla.ge of Lhc k-lty of BQlu.wlll Park. At the regular City Council meeting on September 17, 2014, the City Council introduced on first reading Ordinance 1365. This ordinance limits the parking of these vehicles without a permit to no more than two hours Citywide. FISCAL IMPACT The initial cost of implementing a city wide preferential parking zone for these vehicles will be less than $5000. Approximately $2500 in expenses will be paid for with Gas Tax Funds and the remaining $2500 will be paid for with of the General Fund. RECOMMENDATION It is recommended that the City Council conduct a second reading, by title only, and adopt Ordinance 1365, entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING SECTION 72.21 OF THE CITY OF BALDWIN PARK MUNICIPAL CODE. ". BACKGROUND The City Council discussed restricting on- street parking of housecars (recreational vehicles) and vehicles with a business name or advertising a product or service during a study session held on August 20, 2014. The attached ordinance was developed based on City Council comments during that study session. The attached ordinance limits housecars (recreational vehicles) and vehicles with a business name or advertising a product or service not displaying a proper permit to parking for no more than two hours on city streets. The parking restrictions will be enforced by towing vehicles that are unlawfully parked. The Police Chief may issue a maximum of one parking permit per dwelling unit or commercial unit. The permits will be free. Permits may be issued providing the following conditions are met: there is insufficient on -site parking on the property of the applicant; permits are issued on a permanent basis with replacement upon loss or destruction; each permit is registered for a specific address and vehicle; the permit allows for parking on the same block as the registered address. These parking restrictions are enforceable by citation and by impoundment. The Police Chief will develop an implementation plan so that enforcement does not take place before residents and business operators have adequate opportunity to receive parking permits. LEGAL REVIEW Ordinance 1365 has been reviewed by the City Attorney. PARKING RESTRICTIONS FOR VEHICLES WITH ADVERTISING AND RECREATIONAL VEHICLES October I, 2014 Page 2 The City Council has a great deal of discretion in establishing parking regulations. The City Council can choose parking restrictions, and the rules for parking permits to be issued. ATTACHMENTS A. Ordinance 1365 amending Section 72.21 of the City of Baldwin Park Municipal Code. &U'm AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING SECTION 72.21 OF THE CITY OF B&LQ=LR,4RX,M�IJW —I- WHEREAS, Section 72.21 of the City of Baldwin Park Municipal Code regulates the parking of trucks with a gross maximum weight eXGeeU111Q L111t'_U LU11b &11U ULIP--1 s p e c i Il, e ehicles; anal o 1af usv 1 1u 1 WHEREAS, Section 72.21 of the City of Baldwin Park Municipal Code does not regulate the parking of vehicles with business names or advertising, nor does it regulate the parking of housecars (recreational vehicles); and, WHEREAS, The City Council finds that the currently unrestricted parking of housecars (recreational vehicles) and of vehicles with business names or advertising creates a visual blight which is detrimental to the image of the City and the welfare of its residents; and, WHEREAS, Vehicle Code Section 22651(n) permits the tow away/impound of vehicles where a city adopts a resolution prohibiting parking where signage provides notice of such a consequence. SECTION 1. Section 72.21 of the City of Baldwin Park Municipal Code shall be amended in its entirety to read as follows: PARKING OF TRUCKS, SPECIAL USE VEHICLES AND THJ LIKE. (B) Special use vehicles. (1) • person shall park or leave standing any trailer, semitrailer, trailer coach, pipe or pole dolly, special construction equipment or special mobilo. equipment on any street unless attached to a vehicle capable of moving Ordinance No. 1365 Page 2 of 4 the trailer, semi-trailer, trailer coach, pipe or pole dolly, special construction equipment, • special mobile equipment in normal manner upon the street. (C) Housecar parking restrictions. No person shall park, cause to be parked or otherwise leave standing, any housecar or camper on any street in this city for a period of more than two hours. Except a resident may be issued a permit for parking a vehicle in accordance with the following requirements: The police chief or the police chief's designee may issue a permit to a resident providing the following conditions are met: (1) insufficient on-site parking exists on the property of the applicant. (2) The application is limit to one (1) permit per dwelling unit. (3) Permits are free. (4) Permits are issued on a permanent basis with replacement upon loss or destruction. (5) Each permit is registered for a specific address and vehicle. (6) The permit allows for parking of a housecar or camper on the same block as registered address. (6) All other parking restrictions must be observed. Housecar parking restrictions are enforceable by impoundment Ordinance No. 1365 Page 3 of 4 All other parking restrictions must be observed. These parking restrictions are enforceable by impoundment. • erl'=1M I =STY tlrfl-el'—A UTTSTUf 1=f ff —cF1,71#1 (A) of this section shall be deemed to be an infraction. (F) Fines and penalties for violation of divisions (C) and (D) of this section shall the same as for violation of division (B) of this section." Section 2. The City Clerk of the City of Baldwin Park shall certify to the adoption of this Ordinance and cause the same to be posted at the duly designated posting places within the City and published once within fifteen (15) days after passage and adoption as required by law, or in the alternative, the City Clerk may cause to be published a summary of this Ordinance and a certified copy of the text of this Ordinance shall be posted in the Office of the City Clerk five (5) days prior to the date of adoption of this Ordinance, and, within fifteen (15) days after adoption, the City Clerk shall cause to be published the aforementioned summary and shall post a certified copy of this Ordinance, together with the vote for and against the same, in the Office of City Clerk. Section 3. This Ordinance shall go into effect and be in full force and operation from and after thirty (30) days from the date of its final passage and adoption. Section 4. If any chapter, section, subsection, subdivision, paragraph, sentence, clause or phrase, or portion of this Ordinance, or the application thereof to any person, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance or its application to other persons. The City Council hereby declares that it would have adopted this Ordinance and each chapter, section, subsection, subdivision, paragraph, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions of the application thereof to any person, be declared invalid or unconstitutional. TIA F.'�* 3. ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES S: CITY OF BALDWIN PARK Ordinance No. 1365 Page 4 of 4 1, ALEJANDRA AVILA, Deputy City Clerk of the City of Baldwin Park do hereby certify that the foregoing Ordinance No. 1365 was duly introduced by the City Council of the City of Baldwin Park at a regular meeting thereof held September 17, 2014 and that the same was adopted at a regular meeting held on October 1, 2014, by the following vote to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: CITMMARV This report seeks City Council approval of Resolution No. 2014 -035 a revised City -wide Records Retention Schedule which includes both City =wide records retention as well as department specific records retention. FISCAL IMPACT With the approval of this action, the City will realize ongoing saving in both labor and storage expenses, including the mitigation of future storage and/or construction costs. RECOMMENDATION Staff recommends the City Council approve and adopt Resolution No. 2014 -035 and direct staff to implements the revised Records Retention Schedule. BACKGROUND In 2004, Council for the City of Baldwin Park adopted records retention schedules for all departments. The City's expert in records management, Gladwell Governmental Services, Inc., has since reviewed and updated the schedules to ensure legal compliance and to bring the schedules current with new laws that have been passed during the past decade. This program was necessary to reduce current and future records storage costs, eliminate duplication of effort, increase efficiency and take advantage of current technology and changes in law. The development of the records retention schedules are driven by many factors, including: • Baldwin Park produces and manages many records • Escalating records storage expenses • Technology advancements • Changes in law The purpose of the program is to apply efficient and economical methods to the creation, utilization, maintenance, retention, preservation and disposal of all City records. The retention schedules provide clear, specific records descriptions and retention periods, and apply current law and technology to the management of Baldwin Park's records. By identifying which department is responsible for maintaining the original record, and by establishing clear retention periods for different categories of records, Baldwin Park will realize significant savings in labor costs, storage costs, free filing cabinet and office space, and realize operational efficiencies. Resolution 2014 -035 Revised Records Retention Schedule October 1, 2014 Page 2 LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES The City Council may choose to direct staff to make additional changes to the Records Retention Schedule which meet or exceed federal and /or state requirements, ATTACHMENTS Records Retention Schedule Records Retention Schedule Records Retention Schedule Records Retention Schedule City -wide Copies City --wide Original-, fi Illef Executive Officer City Clerk Records Retention Schedule: Community Development Records Retention Schedule: Finance Records Retention Schedule: Housing Records Retention Schedule: Information Technology Records Retention Schedule: Personnel -Risk Management Records Retention Schedule: Police Records Retention Schedule: Public Works Records Retention Schedule: Recreation and Community Services Records Retention Schedule Legend How to Use Records Retention Schedules A RESOLUTION ADOPTING UPDATED RECORDS RETENTIC0. SCHEDULES, AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS AND E a1ESCINDING RESOLUTION 2004-035 WHEREAS, the maintenance of numerous records is expensive, slows document retrieval, and is not necessary after a certain period of time for the effective and efficient operation of the government r)f thi= (itv of R;q' -1 _ _j - --Idwin !'ark; and WHEREAS, Section 34090 of the Government Code of the State of California provides a procedure whereby any city record which has served its purpose and is no longer required may be destroyed; and WHEREAS, the State of California has adopted guidelines for retention period for various government records; and WHEREAS, the City of Baldwin Park previously passed Resolution 2004-027, adoption records retention schedules for the city; NOW, therefore, the City Council of the City of Baldwin Park does resolve as follows.. Section 1. The records of the City of Baldwin Park, as set forth in the records retention schedule Exhibit A, attached hereto and incorporated herein by this reference, are hereby authorized to be destroyed, as provided by Section 34090 et seq. of the Government Code of the State of California and in accordance with the provision of said schedule, upon the request of the department head and with the consent in writing of the City Clerk, without further action by the City Council of the City of Baldwin Park. I Section 2. With the consent of the city clerk, city manager, and city attorney, updates are hereby authorized to be made to the records retention schedule without further action by the City Council of the City of Baldwin Park. Section 3. The term "records" as used herein shall include documents, instructions, books, microforms, electronic files, magnetic tape, optical media, or papers-, as defined by the State of California Public Records Act. 0 1 0 Section 5. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book • original resolutions. Resolution No. 2014-035 Page 2 of 2 Section 6. This resolution shall become effective immediately upon its passage and adoption. MANUELLOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK 1, ALEJANDRA AVILA, Deputy City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2014-035 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on October 1, 2014 and that the same was adopted by the following vote to wit: NOES: COUNCIL MEMBERS: LO I Ed Lei MR 0 E I *Al oll I i RESOLUTION NO. 201.4 -035 HOW TO USE RETENTION SCHEDULES ©1995 -2014 Gladwell Governmental Services, Inc. (909) 337 -3516 - all rights reserved Do not duplicate or distribute without prior written permission A legend explaining the information presented in the retention schedule has been printed on the back of each page for your easy reference; an index to locate records is also provided. The specified retention period applies regardless of the media of the record: If a record is stored on paper and a computer file on a hard drive, both records should be destroyed (or erased) after the specified period of time has elapsed. Copies or duplicates of records should never be retained longer than the prescribed period for the original record. STRUCTURE: CITYWIDE DEPARTMENTS & DIVISIONS The Citywide retention schedule includes those records all departments have in common (letters, memorandums, purchase orders, etc.). These records are NOT repeated in the Department retention schedule, unless that department is the Office of Record, and therefore responsible for maintaining the original record for the prescribed length of time. Each department has a separate retention schedule that describes the records that are unique to their department, or for which they are the Office of Record. Where appropriate, the department retention schedules are organized by Division within that Department. If a record is not listed in your department retention schedule, refer to the Citywide retention schedule. An index will be provided for your reference. BENEFITS This retention schedule has been developed by Diane R. Gladwell, MMC, an expert in Municipal Government records, and will provide the City with the following benefits: • Reduce administrative expenses, expedite procedures • Free filing cabinet and office space • Reduce the cost of records storage • Eliminate duplication of effort within the City • Find records faster • Easier purging of file folders • Determine what media should be used to store records For questions, please contact the City Clerk. Authorization to Destroy Records: All original records that have exceeded their retention period must be authorized according to City Policies & Procedures prior to destroying them. Copies, drafts, notes and non - records do NOT require authorization, and can be destroyed "When No Longer Required." • If there is a minimum retention (" Minimum 2 years "), it must be authorized before it is destroyed, as it is an original record. • If there is NOT a minimum retention ( "When No Longer Required "), it does NOT need to be authorized prior to destruction, as it is a preliminary draft / transitory record or a copy. • On every page of the schedules (near the top, just under the column headings) are important instructions, including instructions regarding holds on destroying records. 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OMM -0 ID M. (D I? U1 M E CD a) (D 0 0 E o 0 T (D O Cl C LA- 0 Uo ITEM NO. STAFF REPORT v !At'FUP% CiTMMARV TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS gds FROM: MARC CASTAGNOLA, COMMUNITY DEVELOPMENT MAMA R ;r DATE: OCTOBER 1, 2014 SUBJECT: APPROVAL OF A 3 -PARTY AGREEMENT BETWEEN FITNESS INTERNATIONAL, LLC, MIG/HOGLE- IRELAND, INC, AND THE CITY OF BALDWIN PARK FOR CEQA AND PLANNING RELATED SERVICES FOR A PROPOSED 45,000 S.F. LA FITNESS AND 9,000 S.F. RETAIL/ RESTAURANT BUILDING AT 13822 -13916 GARVEY AVENUE (OVAL SITE) This report requests City Council approval of a 3 -party Agreement between Fitness International, Inc, MIG /Hogle- Ireland, Inc. and the City of Baldwin Park. MIG /Hogle- Ireland is proposed to be contracted to prepare the California Environmental Quality Act (CEQA) paperwork and related staff reports associated with the entitlements for the proposed LA Fitness Gym (45,000 s.f.) and 9,000 s.f. retail /restaurant building located at the Oval Site (13822 - 1.3916 Garvey Avenue). This item was continued from the City Council meeting of September 17, 2014. FISCAL IMPACT There is no fiscal impact to the General Fund as the fees cover the City's costs. LEGAL REVIEW The City Attorney has reviewed the 3 -Party Agreement and it has been approved as to form and content. Staff recommends that the City Council approve the 3 -Party Agreement and direct the Mayor to sign the Agreement between Fitness International, LLC, Hogle- Ireland, Inc., and the City of Baldwin Park. Fitness International, LLC, is currently in Design Review for a proposed 45,000 s.£ LA Fitness Gym (Private Recreational Facility —as stated in the City's Zoning Code) and a 9,000 s.£ retail /restaurant pad proposed for the properties located at 13822 -13916 Garvey Avenue. Through the Design Review process it has been determined that the following entitlements are necessary to approve the project: 1) Conditional Use Permit to allow a private recreational facility within the Freeway Commercial Sierra Vista Overlay Zone; and 3 -Party Agreement City, MIG/Flogle- Ireland, Inc. and Fitness International, LLC Pape 2 2) Development Plan, required for development within the Sierra Vista Overlay Zone; and 3) Zone Variance as the result of lot line movement which will result in lots that are less than the minimum required four (4) acres and have less than the minimum required lot dimensions; and 4) Parcel Map required for the lot line movement; and 5) Street Vacation that is identified on the parcel map, which will modify the intersection of Garvey Avenue and Francisquito Avenue and bring the intersection to acceptable standards as shown in the handbook for the design of traffic intersections. iii addition because the project is considered a discretionary project, the project is subject to the California Environmental Quality Act (CEQA) and will, at a minimum, require a Mitigated Declaration of Environrnental Impact. In order to facilitate this project within the time frame as needed by Fitness International, LLC, they have agreed to hire MIG /Hogle- Ireland, Inc. to prepare the related CEQA documentation in addition to the Planning Commission and requisite staff reports for the above listed entitlements for public hearing purposes. Additionally, Fitness International, LLC, will pay for the consultant's work in addition to the City's 15% administration fee. In the attached 3 -Party Agreement, each entity has the following responsibilities: 1) City's Responsibility: Prepare, post, and mail public hearing notices, review consultants work product, monitor contract, and pay invoices submitted by consultant pursuant to 3- Party Agreement. 2) Developer's Responsibility: Payment as stipulated in 3 -Party Agreement to the City, in the amount of $37,500.00 and review of work product and invoices submitted by consultant. 3) Consultant's Responsibility: See Attachment #2 for specific details. ATTACHMENTS #1, 3 -Party Agreement #2, Proposal from MIG /Hogle- Ireland, Inc. PREPARED BY: Amy L. Harbin, AICP, City P1ann CA\Amy\AMY\WORD \Reports \Council Reports \3 -party Agreement LA Fitness #2.doc C:\Amy\AMY\WORD \Reports \Council Reportsl3 -party Agreement LA Fitness.doc THREE-PARTY CONSULTANT AGREEMENT This three-party agreement (hereinafter referred to as this "Agreement") is made and entered into by and among the City of Baldwin Park, a municipal corporation, (hereinafter referred to as "CITY"), Fitness International, LLC, a Limited Liability Company (hereinafter referred to as 'DEVELOPER") and MIG/Hogle-Ireland (hereinafter referred to as "CONSUL :TIANT"). (Hereinafter, CITY, DEVELOPER and CONSULTANT are also referred to ind-ividually as "Party" or collectively as "Parties.") WHEREAS, DEVELOPER seeks to construct a 45,000 s.f. private recreational facility (LA Fitness) and a 9,000 s.f. retail /restaurant building on an approximately four (4) acre, vacant, oval shaped property identified by Los Angeles County Assessor's Parcel Numbers 8555-018-002 and 8555-018-003 adjacent to the 1-10, San Bernardino Freeway. WHEREAS, DEVELOPER seeks the following entitlements for the proposed construction of a private recreatiu_-,al fadiV-y and restaurant/retail building: (1) Development Plan in accordance with Section 153.090.030 of the City's Municipal Code; (2) conditional use permit for- a anva-t—e recreational facility within the FC(SV), Freeway Commercial Sierra Vista Ov��y zoo; (3) zone variance to create lots that do not meet the minimum four acre rnii-�--murn a-A that do not meet the minimum width required for properties within the FC(SV) zone; (4) a tentative parcel map to relocate the existing lot line; (5) public right of way vacation for the Garvey Avenue/Francisquito Avenue intersection realignment; (6) any related California Environmental Quality Act ("CEQA") documentation relevant to the above said entitlements (hereinafter referred to as the "PROJECT"); WHEREAS, in order for CITY to be able to review and proceed with all necessary actions required as a result of the PROJECT, C has determined an agreement is needed for California Environmental Quality Act ('CEQA") and entitlement related consultant services to review and process said CEQA documentation and entitlements for the PROJECT. DEVELOPER has agreed to pay for the Services; WHEREAS, the parties understand this Agreement does not commit CITY to approve the PROJECT; WHEREAS, CITY desires to contract with CONSULTANT to conduct the Services, as described in this Agreement and DEVELOPER desires to join in this Agreement to agree to pay CONSULTANT and CITY for such Services. NOW, THEREFORE, the Parties agree as follows: 1. SCOPE OF SERVICES. CONSULTANT shall provide all the professional work (i) necessary for the satisfactory completion of the Services, as described in Exhibri— A-,'* attached hereto and incorporated herein, and (ii) related to the PROJECT as reasonably needed and requested by CITY'S Community Development Manager, or hlisil�, designee. The requested work shall be deemed part of the Services (the above described scope of services shall be referred to herein as the "Services"). CITY retains cull authority and discretion to review and approve, conditionally approve or derry the PROJECT. N 2. TERM OF AGREEMENT. The Services shall be provided during the term of this Agreement which shall begin on the Effective Date, as defined in Paragraph 19 of this Agreement, and end not later than twelve (12) months (one calendar year) after the Commencement Date (as defined in Exhibit B), unless otherwise terminated or the time is extended consistent with the provisions of this Agreement (the "Term"). After consultation with DEVELOPER, the Term may be extended by letter in the reasonable discretion of CITY'S Community Development Manager or his/her designee, or by formal amendment to this Agreement executed by the Parties. CONSULTANT acknowledges and agrees the twelve (12) months, one calendar year term, is an estimate only and CITY desires the Services be completed in a diligent and expeditious manner as soon as possible after the Commencement Date. 3. CONSULTANT REPRESENTATIVE. CONSULTANT'S professional services shall be performed by or shall be immediately supervised by Laura Stetson, AICP, Principal with MIG/Hogle-Ireland, who shall act as CONSULTANT'S representative. Any change in CONSULTANT'S representative shall require prior written approval by CITY'S Community DevelopmerA Manager, or his/her designee, which approval shall be made in his/her sole discretion. 4. CONTRACT PRICE For all labor, materials and services provided by CONSULTANT, including alt out-of-pocket expenses and reimbursables, CITY shall pay CONSULTANT a total fee not to exceed Thirty-Thousand dollars and no cents ($30,000.00) (hereinafter referred to as "Not-to-Exceed Fee"); provided, that the Parties understand and agree CITY shall -3- have no obligation to pay CONSULTANT unless CITY has received from DEVELOPER sufficient funds to make any payment to CONSULTANT. Such fee shall not be exceeded without the express prior written consent of CITY'S Community Development Manager, or his/her designee, after consultation with DEVELOPER. In addition, CITY shall charge DEVELOPER an administrative oversight fee of Seven thousand five hundred dollars and no cents ($7,500.00) if CONSULTANT does not exceed the Not-to-Exceed Fee (hereinafter referred to as "Minimum Administrative Oversight Fee") or twenty-five percent (25%) of CONSULTANT'S total cost if CONSULTANT exceeds the Not-to-Exceed Fee ("Exceeded Administrative Oversight Fee"). DEVELOPER shall pay to CITY, within five (5) days following the execution of this Agreement, the Not-to-Exceed Fee and the Minimum Administrative Oversight Fee together totaling thirty-seven thousand five hundred dollars and no cents ($37,500.00) (herein referred to as the "Contract Price"). In the event the CONSULTANT'S total fee exceeds the Not-to-Exceed Fee ("Exceeded Fee"), DEVELOPER shall pay to City the difference between the Not-to-Exceed Fee and the Exceeded Fee and the difference between the Minimum Oversight Fee and the Exceeded Administrative Oversight Fee. DEVELOPER acknowledges CITY will not authorize CONSULTANT to proceed under this Agreement until DEVELOPER has paid CITY the Contract Price. 5. PAYMENT SCHEDULE CONSULTANT shall submit invoices for work satisfactorily rendered to CITY. CONSULTANT shall submit invoices to CITY on a monthly basis, which shall contain a reasonably detailed statement of each task for which work was performed, the number Mm of hours for such task, the professional who performed the task, his or her hourly rate Prior to paying CONSULTANT any such cost or expense for Services, CITY shall provide DEVELOPER a copy of the invoice for its review. DEVELOPER shall have the right to object to the payment of any invoice by written notice to CITY'S Community Development Manager delivered within ten (10) days after delivery of the subject invoice to DEVELOPER. The Community Development Manager shall at his sole discretion determine if such objection is warranted or not and give notice to DEVELOPER of his decision. Those invoices not objected to by DEVELOPER within ten (10) days after delivery of the subject invoice shall be deemed approved by DEVELOPER and may be paid by CITY. Each invoice shall be paid by CITY within thirty (30) days after approval from CITY provided DEVELOPER provides payment to CITY of invoice. In the event CITY determines additional services, not covered by Services described in Exhibit 'A" are needed for the PROJECT, then CITY shall consult with DEVELOPER. CITY shall not authorize CONSULTANT to proceed with any additional services unless DEVELOPER has agreed to pay for the additional services in writing, whose approval shall not be unreasonably withheld. CONSULTANT shall protect, defend, indemnify, and hold harmless attorneys and employees (hereinafter referred to collectively as "INDEMNIFIED M PARTIES") from any and all claims, liabilities, expenses, or damages, including reasonable attorney fees and costs, for injury to or death of any person, and for injury to any property, including consequential damages, to the extent caused by the negligent performance of this Agreement, by or on behalf of CONSULTANT; provided, that CONSULTANT'S obligation to indemnify hold harmless and defend shall only be to the snvfenf r'ONI.ql 11 T NT or its employees, agent-, nr nffir-pr causes the damages, M—LIAl. The obligation to indemnify, hold harmless and defend does not apply to claims, liabilities, expenses or damages caused by the CITY or DEVELOPER. CITY does not, and shall not, waive any rights against CONSULTANT because of the acceptance by CITY of the insurance policies described in this Agreement. In the event any of INDEMNIFIED PARTIES are sued by a third party for damages caused or allegedly caused by negligent or other wrongful conduct of CONSULTANT or its employees, agents or officers, CONSULTANT shall not be relieved of its indemnity obligation to INDEMNIFIED PARTIES by any settlement with any such third party unless that settlement includes a full release and dismissal of all claims by the third party against INDEMNIFIED PARTIES. 8. INSURANCE Without limiting its obligations pursuant to Paragraph 7, CONSULTANT shall name INDEMNIFIED PARTIES as additional insureds on the policies listed in subparagraphs (b) and (c), below, and shall obtain and maintain during the life of this Agreement all of the following insurance coverages: (a) Professional /negligent acts, errors and omissions insurance in an amount of One Million Dollars ($1,000,000.00); M (b) Comprehensive general liability in the amount of One Million Dollars ($1,000,000.00), including premises-operations, products /completed operations, broad form property damage a-nd blanket contractual liability; and (c) Automobile liability for owned, hired, and non-owned vehicles in the 1�r la MZNUNNMI A certificate of insurance for all the foregoing policies and an Additional Insured - -1 1- Endorsement for the general liability policy signed by CONSULTANT'S insurance carrier in a form approved by CITY'S City Attorney must be provided prior to payment of the Contract Price pursuant to this Agreement. E4414 In addition to the insurance coverage in Paragraph 8 above, CONSULTANT shall obtain and maintain, during the life of this Agreement, Workers' Compensation Insurance in the statutorily required amounts. Neither the failure of CONSULTANT to supply specified insurance policies and coverage, nor the failure of CITY to approve the same, shall alter or invalidate the provisions of Paragraph 7 of this Agreement. No assigm—n-ent by CONSULTANT of this Agreement will be recognized by CITY ,.- 7� and DEVELOREM� umniess such assignment has prior written approval of CITY and DEVELOPER. Pkwy assignment without such consent shall be voidable and shall, at the option of CF FY' and DEVELOPER, terminate this Agreement. CITY or DEVELOPER may terminate this Agreement at any time by giving the other party ten-working days' (10- working days') prior notice in writing to all the Parties; N provided, that CONSULTANT is entitled to payment for Services satisfactorily rendered prior to such termination based on time and materials actually expended, subject to the provisions of Paragraph 4 of this Agreement. Except to the extent expressly provided herein, this Agreement, and the provisions contained herein, may not be altered, changed or amended, except by mutual consent of the Parties, in writing and signed by all Parties. it 1 At all times during the performance of this Agreement, CONSULTANT shall be an independent contractor of CITY, and shall not be (nor hold its employees, agents or officers out to be) employees, officers or agents of CITY or DEVELOPER. CONSULTANT shall at its own expense secure and be responsible for any and all payments of Income Taxes, Social Security, State Disability Insurance Compensation, Unemployment Compensation, and all other payroll deductions required of CONSULTANT and its officers, agents and employees and penalties assessed for non- payment of the same. If any clause, provision or section of .1-1 iiis Ageement shall be ruled invalid by any court of competent jurisdiction, then the ii.nvalid-ity of such clause, provision or section I shall not affect any of the remaining proVis.ions hereof. il�il�11!11��ll,���l�l�l!�!���I il, III: III �;I IIIII! l�: 11 f i I � ; i 11'J'I I "I ` 11 1 This Agreement shall be governed by, and construed in accordance with, the laws of the State of California. The Parties agree to be bound by all federal, state and M local laws, ordinances, regulations and directives pertaining to the Services. If litigation arises out of this Agreement, then venue shall be the Superior Court of Los Angeles County. 16. WAIVER. Waiver by CITY or DEVELOPER of any breach of any term, covenant or condition herein contained shall not be deemed a waiver of such terms, covenant or condition or any subsequent breach of the same or any other term, covenant or condition herein contained. 17. EXTENT OF AGREEMENT. This Agreement represents the entire and integrated agreement between the Parties for the Services and supersedes any and all prior negotiations, representations or agreements, either oral or written. 18. OWNERSHIP OF REPORT. Without prior written approval from CITY, CONSULTANT shall not provide any information, data or exhibits prepared or assembled by CONSULTANT i-n connection with the performance of its services pursuant to this Agreement to any person other than CITY. All such reports, information, data, and exhibits shall] be the property of CITY. Upon demand, the original documents shall be delivered tt-o C1-7t- and a copy shall be delivered to DEVELOPER without additional cost or expense to CITY or DEVELOPER. CONSULTANT shall have the right to retain copies of CONSULTANT'S work upon completion of CONSULTANT'S services pursuant to tuhis Agreement. All written documents shall be provided to CITY in digital and in hard copy form. M The effective date of this Agreement is the date it is signed on behalf of CITY (herein referred to as "Effective Date") This Agreement may be executed in counterparts, each of which shall be A=,nmeari an original, but all of which together shall constitute one and the same Dated: By: Greg Gill, Senior Vice President Development Fitness International, LLC Dated: By.- Laura Stetson, AICP, Principal MIG/Hogle-Ireland CITY: THE CITY OF BALDWIN PARK, a municipal corporation Dated: By: Manuel Lozano Mayor stol R �l -�� � Ian l -ln May 22, 2014 Mike Calahan RM Calahan Consultants, LLC 22022 Oak Grove Mission Viejo, California 92692 Subject: Proposal to Assist with Case Processing and Prepare Initial Study for LA Fitness Baldwin Park, California Dear Mr. Calahan: MIGIHogle- Ireland is pleased to submit this proposal to provide case processing and CEQA services related to pending applications for a proposed new LA Fitness located at 13822/13916 Garvey Avenue in Baldwin Park. We have prepared this proposal based on review of the LAF Project Introduction PowerPoint presentation, discussions with you, and a conversation with Amy Harbin, the City Planner in Baldwin Park. The budget presented in this proposal includes: 1) assisting City staff with case processing and 2) completing the Initial Study and (Mitigated) Negative Declaration to comply with CEQA. We will work closely with City staff to ensure a thorough and efficient application processing and environmental review process. As part of our scope of services to provide case processing assistance, we will assist staff with Design Review Committee review of proposed project plans and will draft staff reports for hearings associated with the proposed project. Case processing services are proposed to be completed on a time - and - materials basis, not to exceed $10,000. The Initial Study scope, outlined in detail on the following pages, includes preparation of an air quality /greenhouse gas assessment, preparation of notices, circulation of the document for public review, and responses to public comments (as necessary). We proposed to complete the Initial Study tasks for a fixed fee of $20,000, including public hearings. For both tasks, we assume that base maps, information on existing conditions, speck project characteristics, technical studies, and other pertinent information that has yet to be provided will be forwarded to us as it becomes available. We have reviewed the proposed three -party contract provided to you by the City of Baldwin Park. If we are selected to assist with this work, we would request the modifications to the indemnification language shown on the attached pages. Amy Harbin has been copied on this proposal to allow the City to consider these modifications quickly. P L A N N I N G l D E S I G N I. C O M U N I C A T i O: N .S. I MANAGEMENT I T E C 14 :N O L O .G Y 169 R MAR,EVGO AVE L3 E I PAS:ADINA, CAUFO�N4A I eHONE 626 -744 -9272 I PAX '62b-744-9873 1 CqF LA Fitness Baldwin Park Staff Services and Initial Study Proposal If you have any questions or need additional information, please contact me or Genevieve Sharrow at (626)744-9872. Thank you once again for the opportunity to work with LA Fitness toward successful project approval. Regards, t. Laura R. Stetson, AICP Principal cc: Amy Harbin, City of Baldwin Park W LA Fitness proposes to construct a new two- story, 45,000- square -foot health club on approximately 5.19 acres at 13822/13916 Garvey Avenue, Baldwin Park, California. The project includes construction of the health club and a 9,000 - square -foot restaurant /retail building. The project would also include the preparation of a Tentative Parcel Map to subdivide the parcel into two parcels (one for the LA Fitness building and one for the restaurant). We understand that project applications (TPM, Design Review, Development Application, and CUP) have been submitted to the City. We understand that a traffic study, environmental site assessment, and geotechnical investigation /soils report have been completed or are in the process of being completed. Given that the adjacent use is a residential development, we have included a noise screening analysis data (as opposed to a noise study). We believe project noise generation will not be substantial in comparison to the nearby freeway. This proposal includes preparation of an air quality and climate change technical memorandum to support preparation of the CEQA document. s;■- • Task 1: Case Processing Task 1.1: DRC Review MIG I Hogle- Ireland will review the project plans in consultation with City staff. MIG (Hogle- Ireland will consolidate comments received from other departments participating in the Design Review Committee. Deliverables Consolidated Design Review Comments from City Departments (Electronic Copy) Task 1.2: Staff Report Preparation MIG 0 Hogie- Ireland will prepare staff reports for the Planning Commission and City Council hearings to consider the proposed project. MIG ( Hogle- Ireland will respond to one round of City comments on the administrative draft staff reports. Deliverables Staff Reports (one each for Planning Commission and City Council Hearings - electronic) 1 1A Fitness Baldwin Park Staff Services and Initial Study Proposal Task Z: Initial Study Task 2.1: Technical Review MIG Hogle- Ireland will review the project plans to determine adequacy in providing the information necessary to complete the Initial Study. We will also review all technical studies prepared for the project to determine adequacy in meeting CEQA requirements as substantial evidc,nrp Thp nrni,- ;innlirant ,hall nrnviria all rlorumentation available regarding the EPA superfund site status, letters from the Los. Angeles County Fire Department regarding site conditions, Phase I environmental assessment, geotechnical studies, and any other pertinent information. MIG ( Hogle- Ireland will prepare a memorandum identifying any deficiencies found in the technical review and will request any additional information needed to complete the Initial Study. Deliverables Technical Review Memorandum, as necessary (electronic) Task 2.2: Initial Study This proposal assumes that the Initial Study will support adoption of a Mitigated Negative Declaration. We also assume that suitable electronic and printed base maps, along with any additional information and clarifications concerning the specific operational characteristics of the project, will be readily available from the applicant, if they have not already been provided. It its further assumed that sufficient information concerning the local water, sewer, and storm drainage systems and local public services can be provided by City staff in response to our inquiries. MIG j Hogle- Ireland will coordinate with the City to confirm and refine the project description. We will then prepare a fully annotated Initial Study checklist, with explanatory responses to the 80+ questions, sufficient to analyze the environmental effects of the project. Copies of the completed Initial Study will be submitted for review and comment by City staff. Please note that any changes to the project after completion of the project description could require schedule and budget adjustments to incorporate the changes into the Initial Study. MIG I Hogle - Ireland will respond to one round of client and City comments on the administrative draft Initial Study before finalizing the draft for public review and comment. MIG I Hogle - Ireland will prepare the Notice of Intent (NOI) for distribution with the draft Initial Study and for public circulation pursuant to the City's standard environmental review process. MIGIHogle- Ireland will circulate the draft Initial Study to public agencies, special interest groups, and the City's standard distribution list for the minimum 30 -day review period. MIG (Hogle- Ireland will deliver the NOI to the Los Angeles County Clerk for posting. The City /project applicant will be responsible for placing and paying for newspaper ads and paying all required filing fees. The City will be responsible for posting notices where City notices are regularly advertised. At the conclusion of the public review and comment period, MIGIHogle- Ireland will prepare written responses to comments concerning the adequacy of the environmental impact analysis, if necessary. Individual responses will be at the discretion of the City. If minor revisions, lA Fitness Baldwin Park Staff Services and Initial Study Proposal corrections, or clarifications to the Initial Study are warranted, we would make those changes and compile a final Initial Study for adoption by the City's decision- makers. We will also prepare a Mitigation Monitoring and Reporting Program pursuant to Section 15097 of the CEQA Guidelines. We will prepare a Notice of Determination pursuant to Section 15075 of the CEQA Guidelines and deliver it to the Los Angeles County Clerk for posting within five days of final City action on the application. Deliverables 1 Screencheck Initial Study (electronic) 1 Public Review Initial Study (electronic) 20 Public Review Initial Study (CDs) 1 NO[ (electronic) 20 NOI (printed) 1 MMRP (electronic) 1 NOD (printed and electronic) Task 2.3: Air Quality and Climate Change Analysis Short- and long -term air pollutant and greenhouse gas emissions will be modeled and analyzed utilizing guidance provided in the South Coast Air Quality Management District (SCAQMD) CEQA Air Quality Handbook. Construction and demolition emissions of criteria pollutants will be quantified utilizing the latest version of the California Emissions Estimator Model (CalEEMod). This task includes analysis of consistency with the Air Quality Management Plan (AQMP), screening of potential carbon monoxide hotspots, and odors. This task assumes that computer modeling of carbon monoxide emissions for hotspots analysis or other toxic emissions will not be required. All emissions will be analyzed based on thresholds established by SCAQMD to determine if any significant impacts will occur. Deliverables Air Quality Climate Change Technical Memorandum (electronic) Budget and Schedule Billing for the case processing task will be on a time - and - materials basis. Billing for the CEQA documentation will on an overall percent complete basis. We will invoice monthly. Payments are due and payable within 30 days of invoice. As the project progresses, if there is a change in scope or additional time and efforts are needed, an amendment to the budget will be requested before proceeding. With regard to the schedule, we are available to get underway immediately and work expeditiously. We have staff available to devote the resources needed. 3 LA Fitness Baldwin Park Staff Services and Initial Study Proposal 0 1. Case Processing and Staff Reports —Review $10,000 Application, Consolidate Staff Comments, Complete Staff Report (includes meetings with applicant) 2. Prepare Initial Study/Witigated) Negative I $19,000 Declaration (IS/MND), Air Qualitv/GHG Report, Notice of Intent, Notice of Determination, MMRP, and circulate CEQA document 4. Public Hearings (2) $1,0 00 TOTAL $30,000 0 PRINCIPAL AREAS OF EXPERTISE General Plans I Land Use Planning / Zoning Codes S ^nc' Plans M1-1.7— Meeting Fac . ;t at ion EDUCATION Laura Stetson is an MIG Principal with over 26 years experience in the area of general plans, zoning codes, specific plans, and special planning studies for diverse cities throughout California. Ms. Stetson has worked with advisory committees, commissions, and councils to develop long -range goals, policies, and programs, and to craft the regulatory tools to implement those programs_ She has conducted background research for planning, written plan elements, coordinated preparation of plans and related environmental documentation, and presented recom- mendations to decision - making bodies. She also directs preparation of CEQA documents, either as part of planning programs or to address development projects. Ms. Stetson led a team of specialists to prepare the City of Riverside's key land use regulatory tools: the General Plan, the zoning ordinance, the subdivision ordinance, and citywide Design Guidelines, as well as a Program EIR. The program involved working with many community groups to affirm direction defined through a prior visioning process and economic strategy study. As part of crafting a vision for the City of Claremont that was to be integrated into the General Plan, Ms. Stetson led a multi - layered public involvement program, including working with a 100 plus member General Plan Committee with -topic- oriented subcommittees. PROFESSIONAL AFFILIATIONS a American Planning Association a California Planning Roundtable EDUCATION * Bachelor of Science, Stanford University * Graduate Coursework in Public Administration, American University RELEVANT EXPERIENCE a Redwood City General Plan Update, Redwood City, California ® Rancho Cucamonga General Plan Update, Rancho Cucamonga, California • Torrance General Plan Update, Torrance, Ca(ifomia • Long Beach General Plan Land Use Element, Long Beach, California • Long Beach Comprehensive Zoning Code Update, Long Beach, California • Manhattan Beach General Plan, Manhattan Beach, California • Rialto General Plan, Rialto, California • Brea General Plan, Brea, California • Pasadena Land Use and Mobility Element, Pasadena, California • Rosedale Planned Community EIR, Azusa, California • Del Mar Station Mixed Use EIR, Del Mar, California • La Mirada Zoning Code, La Mirada, California PROJECT AWARDS Brea General Plan American Planning Association Award, California Chapter • Redwood City General Plan American Planning Association, California Chapter, Outstanding Achievement for Small Jurisdiction Planning Effort • Riverside General Plan American Planning Association Award, California Chapter Claremont General Plan American Planning Association Award, California Chapter Christopher Brown DIRECTOR OF ENVIRONMENTAL SERVICES AREAS OF EXPERTISE Environmental Analysis/ Air Quality and Climate Change Analysis QUALIFICATIONS Mr. Brown is the Director of Environmental Services for MIG I Hogle- Ireland's Environmental Planning section. He has prepared numerous environmental documents pursuant to CEQA and NEPA for jurisdictions throughout Southern California. Mr. Brown is skilled in conducting assessments for a variety of development projects and comprehensive plans, including institutional projects for school districts, religious facilities, and cities. Mr. Brown has prepared numerous air quality assessments utilizing the latest CaIEEMod software for a variety of development and infrastructure projects and is experienced in assessing local and regional emissions impacts, carbon dioxide'hotspot' screening and analysis using CALINE4 and EMFAC, and toxic air contaminant risks and modeling using AERMOD. He has prepared GHG emissions models utilizing the methods and practices presented in the California Air Pollution Control Officers Association's CEQA and Climate Change white paper and their Quantifying Greenhouse Gas Mitigation Measures guidelines. In addition to his environmental experience, Mr. Brown has provided contract land use planning services for public agencies such as the cities of Desert Hot Springs, Palm Springs, and Twentynine Palms. Mr. Brown also served as the City of Rancho Santa Margarita's code enforcement officer and NPDES Authorized Inspector. �A:.g EDUCATION 0 Bachelors in Environmental Planning, California State University, Northridge a ARB190 Air Quality Academy a ARB 511 Diesel Exhaust After Treatment Devices a EPA 422 Air Pollution Control Orientation AFFILIATIONS e Association of Environmental Professionals (AEP) RELEVANT EXPERIENCE ® City of Rialto General Plan Program Environmental Impact Report a Huntington Beach Circulation Element Program Environmental Impact Report * City of Rosemead General Plan Program Environmental Impact Report Oro Grand School Districtjunior high, high school, and college campus facilities IS /MND (182,480 square feet of school facilities) * Claremont University Consortium East Campus EIR (80- acre sports complex) a Jeffries Road Affordable Housing project IS /MND (59 -unit, 100 percent affordable housing complex; included preparation of air quality and climate change assessments) a Redlands Pioneer Business Center IS/MND (13 million - square -foot distribution warehouse; included preparation of air quality and climate change assessments) Station Square Transit Village Specific Plan, Phase!'[ IS /MND (MTA Operations and Maintenance facility on 27 acres) ® Jones Industrial Building (8,863- square -foot industrial building and staging yard, included air quality assessment) a Desert Hot Springs f -10 Community Annexation IS /ND (4,000 -acre annexation) * Christian Center, Desert Hot Springs PROJECT ASSOCIATE AREAS OF EXPERTISE General Plans / Housing Elements Zoning Ordinances / Environmental Analysis QUALIFICATIONS Ms. Sharrow provides a broad range of planning and planning related services to clients. Her primary respon- sibilities include preparing environmental documents pursuant to CEQA {IS /MNDs, EIRS, Addendums} and long - range planning documents such as General Plans, Zoning Ordinances, and HUD compliance documents (Consolidated Plans, Action Plans, and Analyses of Impediments to Fair Housing Choice). Her CEQA experience spans diverse projects, at a variety of analysis levels. She excels at completing succinct, thoroughly researched and defensible environmental review for both development and program -level projects. Ms. Sharrow has prepared air quality and greenhouse gas emissions assessments utilizing the latest CalEEMod software and is well- versed in the latest developments related to climate change. Ms. Sharrow has experience with public participation and outreach as an Integral component of projects, especially as related to General Plans and HUD compliance documents. Ms. Sharrow has led facilitated discussions with stake- holders, conducted one -on -one interviews, participated in large open -house meetings with community members, created and administered surveys, and given presenta- tions for interest groups, Planning Commissions, and City Councils. In prior positions before joining MIG I Hogle- Ireland, Ms. Sharrow worked with underserved populations at a domestic violence shelter and assisted with development of an outreach program related to sustainable development for a local jurisdiction. "Ylogl - lcelarad EDUCATION • M.A., Urban Planning Univer r ty of California, Los Angeles • B.A., Social Anthropology University of Michigan RELEVANT EXPERIENCE • Vernon General Plan Update EIR, Vernon, California • Rosemead General Plan EIR, Rosernead, California • Garden Grove Housing Element, Garden Grove, California • Loma Linda Housing Element Update, Loma Linda, California • Initial StudiesAM)NDs /Addendums to EIRS for Zoning Amendments in, Baldv'vin Park, Duarte, Monterey Park, Gar- den Grove, and Redwood City, California • Initial Studies /(M)NDs for Housing Elements in Azusa, West Covina, and Baldwin Park, California • initial Studies /(M)NDs for proposed wireless telecommunica- tions facilities and a church in Monterey Park, California • Initial Studies /(M)NDs for proposed assisted living facilities in Siena Madre and Whittier, California e Initial Study/;M)NDs for proposed office building and health club in West Covina, California Olivia Chan PROJECT ASSOCIATE AREAS OF Expsonss Environmental Analysis/ Air Quality and Climate Change Analysis QUALIFICATIONS Ms. Young ixan assistant project manager inM|G� Hpg|e-Ie/on6's Environmental Planning section, Olivia has prepared a variety oF environmental documents such as Initial Studies, Mitigated Negative Declarations, Environmental Impact Reports, and Mitigation Monitoring Programs pursuant toCEQA for jurisdictions throughout Southern California. Ms Young has provided services inconstruction management for alarge renewable energy transmission line project in Southern California. This entailed construction site monitoring, the preparation of mitigation plans, and documenting baseline conditions. 1n addition to her environmental experience, Mn Young has assisted intheprepamti000fa specific plan for a8O0'oe Master Planned Community in the City ofCorona. Ms Young has also provided demographics research and enrollment projection analysis for several school districts within California. These services allow school districts to better plan for the future inuennucJfac|ityan6fecu|ty needs- Anr 1e_/ r -/—.'— EDUCATION * Masters in Urban and Regional Planning University of California, Irvine ° Bachelors in Environmental Analysis and Design University of California, Irvine * EPA 400 and EAA 422 RELEVANT EXPERIENCE * Baldwin Park Housing Element Initial S«udyAMmD ° Garden Grove Housing Element |nitia|Study/KxND ° City of Hawaiian Gardens Redevelopment BR ° City of Colton General Plan Update BR * Whittier LA Fitness Initial Study/Mitigated Negative Decla- ration (38'0O0square-fouthoa|thdub) ~ Irvine Crossings Initial Study/mitiga*e6Negati"e Declaration <addi'mn of 173,774 square feet of additional office and reduction of 17d'308 square feet uf industrial use ioexisting building) ° VVestside Lofts Initial Study/Mitigated Negative Declaration (Mixed-Use Development) CONSULTANT will proceed with the Services pursuant to this Agreement within five (5) working days after receipt of written authorization from CITY (the "Commencement Date"). CONSULTANT acknowledges the twelve (12) month, one calendar year term to finish the Services is an estimate only. CONSULTANT shall in his best efforts in a diligent and expeditious matter to Complete the Services as soon as possible after the Cr%rnrnn,nr, ment Date. CITY and DEVELOPER acknowledge the above are estimates CIT only. OWNS M3 "t ial � j NO v, C:Wmy\AMY\WORD \Reports \Council Reports \3 -party Agreement LA Fitness.doc Hogle-l.reland May 22, 2014 Mike Calahan RM Calahan Consultants, LLC 22022 Oak Grove _ l.�_ _ iv "rissioii Viejo, CasHUi nia 92002 Subject. Proposal to Assist with Case Processing and Prepare Initial Study for LA Fitness Baldwin Park, California Dear Mr. Calahan: MIGOHogle- Ireland is pleased to submit this proposal to provide case processing and CEQA services related to pending applications for a proposed new LA Fitness located at 13822/13916 Garvey Avenue in Baldwin Park. We have prepared this proposal based on review of the LAF Project Introduction PowerPoint presentation, discussions with you, and a conversation with Amy Harbin, the City Planner in Baldwin Park. The budget presented in this proposal includes: 1) assisting City staff with case processing and 2) completing the initial Study and (Mitigated) Negative Declaration to comply with CEQA. We will work closely with City staff to ensure a thorough and efficient application processing and environmental review process. As part of our scope of services to provide case processing assistance, we will assist staff with Design Review Committee review of proposed project plans and will draft staff reports for hearings associated with the proposed project. Case processing services are proposed to be completed on a time- and - materials basis, not to exceed $10,000. The Initial Study scope, outlined in detail on the following pages, includes preparation of an air quality /greenhouse gas assessment, preparation of notices, circulation of the document for public review, and responses to public comments (as necessary). We proposed to complete the initial Study tasks for a fixed fee of $20,000, including public hearings. For both tasks, we assume that base maps, information on existing conditions, specific project characteristics, technical studies, and other pertinent information that has yet to be provided will be forwarded to us as it becomes available. We have reviewed the proposed three -party contract provided to you by the City of Baldwin Park. If we are selected to assist with this work, we would request the modifications to the indemnification language shown on the attached pages. Amy Harbin has been copied on this proposal to allow the City to consider these modifications quickly. P LA "N -N i N G I D E'.S.l G N J. C'0 M M U N I C AT i 01N 'S' I M A N A G E Iii E'1d T I T - H;N °0 L0'G.Y 7fiV'(L MARLNGG0 9YENLrE I PASADENA, GAUFOMLA 1 PHONS,626- 744 -9872 I f.tAX'- 626- 7 "44- 7?873. 1 LA Fitness Baldwin Park Staff Services and Initial Study Proposal If you have any questions or need additional information, please contact me or Genevieve Sharrow at (626)744-9872. Thank you once again for the opportunity to work with LA Fitness toward successful project approval. Regards, Laura R. Stetson, AICP Principal cc: Amy Harbin, City of Baldwin Park PA Proposal for LA Fitness Baldwin Park Case Processing and Initial Study/(Mitigated) Negative Declaration Project Understanding LA Fitness proposes to construct a new two - story, 45,000- square -foot health club on i.. n� i-...- ..,... Ave I D-, .1, f'-, I'�.,r�'� T project approzin,ate�y 5.19 acres at 1382-2-1113 915 Va, vey Avnue, Baldwin P a —lifo he pro; includes construction or the health club and a 9,000- square -foot restaurant retail budding. The project would also include the preparation of a Tentative Parcel Map to subdivide the parcel into two parcels (one for the LA Fitness building and one for the restaurant). We understand that project applications (TPM, Design Review, Development Application, and CUP) have been submitted to the City. We understand that a traffic study, environmental site assessment, and geotechnical investigation /soils report have been completed or are in the process of being completed. Given that the adjacent use is a residential development, we have included a noise screening analysis data (as opposed to a noise study). We believe project noise generation will not be substantial in comparison to the nearby freeway. This proposal includes preparation of an air quality and climate change technical memorandum to support preparation of the CEQA document. Scope of Services Task 1: Case Processing Task 1.1: DRC Review MIGIHogle- Ireland will review the project plans in consultation with City staff. MIGIHogle - Ireland will consolidate comments received from other departments participating in the Design Review Committee. Deliverables Consolidated Design Review Comments from City Departments (Electronic Copy) Task 1.2: Staff Report Preparation MIGIHogle- Ireland will prepare staff reports for the Planning Commission and City Council hearings to consider the proposed project. MiG I Hogle- Ireland will respond to one round of City comments on the administrative draft staff reports. Defiverables Staff Reports (one each for Planning Commission and City Council Hearings - electronic) 1 LA Fitness Baldwin Park Staff Services and Initial Study Proposal Task 2: Initial Study Task 2.1: Technical Review MIG I Hogle- Ireland will review the project plans to determine adequacy in providing the information necessary to complete the Initial Study. We will also review all technical studies prepared for the project to determine adequacy in meeting CEQA requirements as substantial evidence. The project applicant shall provide all documentation available regarding the EPA superfund site status, letters from the Los. Angeles County Fire Department regarding site conditions, Phase I environmental assessment, geotechnical studies, and any other pertinent information. MIG I Hogle-Ireland will prepare a memorandum identifying any deficiencies found in the technical review and will request any additional information needed to complete the Initial Study. Deliverables Technical Review Memorandum, as necessary (electronic) Task 2.2: Initial Study This proposal assumes that the Initial Study will support adoption of a Mitigated Negative Declaration. We also assume that suitable electronic and printed base maps, along with any additional information and clarifications concerning the specific operational characteristics of the project, will be readily available from the applicant, if they have not already been provided. It is further assumed that sufficient information concerning the local water, sewer, and storm drainage systems and local public services can be provided by City staff in response to our inquiries. MIGI Hogle- Ireland will coordinate with the City to confirm and refine the project description. We will then prepare a fully annotated Initial Study checklist, with explanatory responses to the So+ questions, sufficient to analyze the environmental effects of the project. Copies of the completed Initial Study will be submitted for review and comment by City staff. Please note that any changes to the project after completion of the project description could require schedule and budget adjustments to incorporate the changes into the Initial Study. MIG I Hogle- Ireland will respond to one round of client and City comments on the administrative draft initial Study before finalizing the draft for public review and comment. MIG Hogle- Ireland will prepare the Notice of Intent (NO[) for distribution with the draft Initial Study and for public circulation pursuant to the City's standard environmental review process. MIGIHogle- Ireland will circulate the draft Initial Study to public agencies, special interest groups, and the City's standard distribution list for the minimum 3G -day review period. MIG I Hogle- Ireland will deliver the trial to the Los Angeles County Clerk for posting. The City/project applicant will be responsible for placing and paying for newspaper ads and paying all required filing fees. The City will be responsible for posting notices where City notices are regularly advertised. At the conclusion of the public review and comment period, MIGiHogle- Ireland will prepare written responses to comments concerning the adequacy of the environmental impact analysis, if necessary. Individual responses will be at the discretion of the City. If minor revisions, 2 LA Fitness Baldwin Park Staff Services and Initial Study Proposal corrections, or clarifications to the Initial Study are warranted, we would make those changes and compile a final Initial Study for adoption by the City's decision - makers. We will also prepare a Mitigation Monitoring and Reporting Program pursuant to Section 15097 of the CEQA Guidelines. We will prepare a Notice of Determination pursuant to Section 15075 of the CEQA Guidelines and deliver it to the Los Angeles County Clerk for posting within five days of final City action on the application. Deliverables 1 Screencheck Initial Study (electronic) 1 Public Review Initial Study (electronic) 20 Public Review Initial Study (CDs) 1 NOI (electronic) 20 NO[ (printed) 1 MMRP (electronic) 1 NOD (printed and electronic) Task 2.3: Air Quality and Climate Change Analysis Short- and long -term air pollutant and greenhouse gas emissions will be modeled and analyzed utilizing guidance provided in the South Coast Air Quality Management District (SCAQMD) CEQA Air Quality Handbook. Construction and demolition emissions of criteria pollutants will be quantified utilizing the latest version of the California Emissions Estimator Model (CalEEMod). This task includes analysis of consistency with the Air Quality Management Plan (AQMP), screening of potential carbon monoxide hotspots, and odors. This task assumes that computer modeling of carbon monoxide emissions for hotspots analysis or other toxic emissions will not be required. All emissions will be analyzed based on thresholds established by SCAQMD to determine if any significant impacts will occur. Deliverables Air Quality Climate Change Technical Memorandum (electronic) Budget Billing for the case processing task will be on a time - and - materials basis. Billing for the CEQA documentation will on an overall percent complete basis. We will invoice monthly. Payments are due and payable within 30 days of invoice. As the project progresses, if there is a change in scope or additional time and efforts are needed, an amendment to the budget will be requested before proceeding. With regard to the schedule, we are available to get underway immediately and work expeditiously. We have staff available to devote the resources needed. LA Fitness Baldwin Park Staff Services and lnitial Study Proposal initial Application 1. Case Processing and Staff Reports — Review $10,000 Application, Consolidate Staff Comments, Complete Staff Report (includes meetings with applicant) 2. Piepare initial Study /(mitigated) Negative $19,OOD Declaration (IS /lV ND) Air Quality /GHG Report, I Notice of Intent, Notice of Determination, MMRP, and circulate CEQA document 4. Public Hearings (2) $1,000 TOTAL $30,000 0 Laura R. Stetson PRINCIPAL AREAS OF EXPERTISE General Plans / Land Use Planning / Zoning Codes Specific Plans / Meeting Facilitation EDUCATION Laura Stetson is an MIG Principal with over 26 years experience in the area of general plans, zoning codes, specific plans, and special planning studies for diverse cities throughout California. Ms. Stetson has worked with advisory committees, commissions, and councils to develop long -range goals, policies, and programs, and to craft the regulatory tools to implement those programs. She has conducted background research for planning, written plan elements, coordinated preparation of plans and related environmental documentation, and presented recom- mendations to decision - making bodies. She also directs preparation of CEQA documents, either as part of planning programs or to address development projects. Ms. Stetson led a team of specialists to prepare the City of Riverside's key land use regulatory tools: the General Plan, the zoning ordinance, the subdivision ordinance, and citywide Design Guidelines, as well as a Program EIR. The program involved working with many community groups to affirm, direction defined through a prior visioning process and economic strategy study. As part of crafting a vision for the City of Claremont that was to be integrated into the General Plan, Ms. Stetson led a multi - layered public involvement program, including working with a 100 plus member General Plan Committee with topic - oriented subcommittees. PROFESSIONAL AFFILIATIONS * American Planning Association California Planning Roundtable EDUCATION( Bachelor of Science, Stanford University Graduate Coursework in Public Administration, American University RELEVANT EXPERIENCE a Redwood City General Plan Update, Redwood City, California e Rancho Cucamonga General Plan Update, Rancho Cucamonga, California Torrance General Plan Update, Torrance, California ® Long Beach General Plan Land Use Element, Long Beach, California w Long Beach Comprehensive Zoning Code Update, Long Beach, California o Manhattan Beach General Plan, Manhattan Beach, California * Rialto General Plan, Rialto, California * Brea General Plan, Brea, California * Pasadena Land Use and Mobility Element, Pasadena, California Rosedale Planned Community EIR, Azusa, California * Del Mar Station Mixed Use EIR, Del Mar, Califomia La Mirada Zoning Code, La Mirada, California PROJECT AWARDS • Brea General Plan American Planning Association Award, California Chapter • Redwood City General Plan American Planning Association, California Chapter, Outstanding Achievement for Small Jurisdiction Planning Effort • Riverside General Plan American Planning Association Award, California Chapter • Claremont General Plan American Planning Association Award, California Chapter Christopher Brow DIRECTOR OF ENVIRONMENTAL SERVICES AREAS OF EXPERTISE Environmental Analysis/ Air Quality and Climate Change Analysis QUALIFICATIONS Mr. Brown is the Director of Environmental Services for MIG Hogle- Ireland's Environmental Planning section. He has prepared numerous environmental documents pursuant to CEOA and NEPA for jurisdictions throughout Southern California. Mr. Brown is skilled in conducting assessments for a variety of development projects and comprehensive plans, including institutional projects for school districts, religious facilities, and cities. Mr. Brown has prepared numerous air quality assessments utilizing the latest CaIEEMod software for a variety of development and infrastructure projects and is experienced in assessing local and regional emissions impacts, carbon dioxide'hotspot' screening and analysis using CALINE4and EMFAC, and toxic air contaminant risks and modeling using AERMOD. He has prepared GHG emissions models utilizing the methods and practices presented in the California Air Pollution Control Officers Association's CECIA and Climate Change white paper and their Quantifying Greenhouse Gas Mitigation Measures guidelines. In addition to his environmental experience, Mr. Brown has provided contract land use planning servicesfor public agencies such as the cities of Desert Hot Springs, Palm Springs, and Twentynine Palms. Mr. Brown also served as the City of Rancho Santa Margarita's code enforcement officer and NPDES Authorized Inspector. fl -r�r,d EDUCATION a Bachelors in Environmental Planning, California State University, Northridge a ARB190 Air Quality Academy a ARB 511 Diesel Exhaust After Treatment Devices o EPA 422 Air Pollution Control Orientation AFFILIATIONS B Association of Environmental Professionals (AEP) RELEVANT EXPERIENCE • City of Rialto General Plan Program Environmental Impact Report • Huntington Beach Circulation Element Program Environmental Impact Report • City of Rosemead General Plan Program Environmental Impact Report • Oro Grand School District junior high, high school, and college campus facilities IS /MND (182,480 square feet of school facilities) * Claremont University Consortium East Campus EIR (80- acre sports complex) * Jeffries Road Affordable Housing project IS /MND (59 -unit, 100 percent affordable housing complex; included preparation of air quality and climate change assessments) Redlands Pioneer Business Center IS/MND (1.3 million - square -foot distribution warehouse; included preparation of air quality and climate change assessments) * Station Square Transit Village Specific Plan, Phase lI IS /MND (MTA Operations and Maintenance facility on 27 acres) e Jones Industrial Building (8,863- square -foot industrial building and staging yard, included air quality assessment) * Desert Hot Springs 1 -10 Community Annexation lS /ND (4,000 -acre annexation) * Christian Center, Desert Hot Springs Genevieve Sharrow PROJECT ASSOCIATE ,AREAS OF EXPERTISE General Plans / Housing Elements Zoninq Ordinances / Environmental Analysis QUALIFICATIONS Ms. Sharrow provides a broad range of planning and planning related services to clients. Her primary respon- sibilities include preparing environmental documents pursuant to CEQA (IS /MNDs, FIRS, Addendums) and long - range planning docurnents such as General Plans, Zoning Ordinances, and HUD compliance documents (Consolidated Plans, Action Plans, and Analyses of Impediments to Fair Housing Choice). Her CEQA experience spans diverse projects, at a variety of analysis levels. She excels at completing succinct, thoroughly researched and defensible environmental reviewfor both development and program -level projects. Ms. Sharrow has prepared air quality and greenhouse gas emissions assessments utilizing the latest Cal EEMod software and is well - versed in the latest developments related to climate change. Ms. Sharrow has experience with public participation and outreach as an integral component of projects, especially as related to General Plans and HUD compliance documents. Ms. Sharrow has led facilitated discussions with stake- holders, conducted one -on -one interviews, participated in large open -house meetings with community members, created and administered surveys, and given presenta- tionsfor interest groups, Planning Commissions, and City Cou ncils. In prior positions before joining MIG I Hogle- Ireland, Ms. Sharrow worked with underserved populations at a domestic violence shelter and assisted with development of an outreach program related to sustainable developmentfor a local jurisdiction. EDUCATION a M.A., Urban Planning University of California, Los Angeles ® B.A., Social Anthropology University of Michigan RELEVANT EXPERIENCE e Vernon General Plan Update EIR, Vernon, California m Rosemead General Plan EIR, Rosemead, California o Garden Grove Housing Element, Garden Grove, California @ Loma Linda Housing Element Update, Loma Linda, California a Initial Stu dies/(M)N Ds/Addendums to EIRs for Zoning Amendments in, Baldwin Park, Duarte, Monterey Park, Gar- den Grove, and Redwood City, California e initial Studies /(M)NDs for Housing Elements in Azusa, West Covina, and Baldwin Park, California & Initial Studies /(M)NDs for proposed wireless telecommunica- tions facilities and a church in Monterey Park, California ® Initial Studies /(M)NDs for proposed assisted living facilities in Sierra Madre and Whittier, California cp initial Studv MjNDs for proposed office building and health dub in West Covina, California Olivia Chan PROJECT ASSOCIATE AREAS OF EXPERTISE Environmental Analysis / Air Quality and Climate Change Analysis QUALIFICATIONS Ms. Young is an assistant project manager in MIG j Hogle- Ireland's Environmental Planning section. Olivia has prepared a variety of environmental documents such as Initial Studies, Mitigated Negative Declarations, Environmental Impact Reports, and Mitigation Monitoring Programs pursuant to CEQA for jurisdictions throughout Southern California. Ms. Young has provided services in construction management for a large renewable energy transmission line project in Southern California. This entailed construction site monitoring, the preparation of mitigation plans, and documenting baseline conditions. In addition to her environmental experience, Ms. Young has assisted in the preparation of a specific plan for a 800-acre Master Planned Community in the City of Corona. Ms. Young has also provided demographics research and enrollment projection analysis for several school districts within California. These services allow school districts to better plan for the future in terms of facility and faculty needs. Hggle lreiand EDUCATION * Masters in Urban and Regional Planning University of California, Irvine ® Bachelors in Environmental Analysis and Design University of California, Irvine e EPA 400 and FAA 422 RELEVANT EXPERIENCE & Baldwin Park Housing Element Initial Study /MND e Garden Grove Housing Element initial Study /MND City of Hawaiian Gardens Redevelopment EIR * City of Colton General Plan Update EIR a Whittier LA Fitness Initial Study /Mitigated Negative Decla- ration (38,000 square -foot health club) S Irvine Crossings Initial Study /Mitigated Negative Declaration (addition of 173,774 square feet of additional office and reduction of 176,300 square feet of industrial use in existing building) e Westside Lofts Initial Study /Mitigated Negative Declaration (Mixed -Use Development)