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HomeMy WebLinkAbout2015 08 19NOTICE, AND CALL OF A SPECIAL, TING 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, AUGUST 19, 2015 at 5:30 PM. at City Hall — 3�d 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. NO OTHER BUSINESS WILL BE DISCUSSED Dated: August 13, 2015 Ali Manuel Lozano Mayor 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 August 13, 2015. Alejandra Avila City Clerk FX 'I CITY COUNCIL SPECIAL MEETING Presse note time and meetin AUGUST 19, 2015 location 5:30 PM. CITY HALL — 3rd Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 DWIN - > . I Manuel Lozano Cruz Baca Monica Garcia Ricardo Pacheco Susan Rubio Mayor - Mayor Pro Tem - Councilmember - Councilmember - Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR BEAPA GAR SUS TELEFONOS CELULARES YBEEPERSDURANTE 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 est6 bajo su jurisdiccibn. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podrA hacerlo durante el periodo de Comentarios del Pdblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por fres (3) min utos. Hay un int r jpt gra su convemenc�a. CITY COUNCIL SPECIAL MEETING — 5:30 P.M. CALL TO ORDER ROLL CALL: Council Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Mayor Pro Tem Cruz Baca and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos serS 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 §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar acci6n en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] 1. BILLBOARD ORDINANCE PROPOSAL Presentation by staff regarding a Billboard Proposal along the 1-10 Corridor. 2. COTTAGE FOOD OPERATIONS ORDINANCE Presentation by staff regarding an amendment to Code that would permit Cottage Food Operations in accordance with State Law. 3. CITY COUNCIL STANDING RULES / CODE OF CONDUCT Discussion regarding proposed rules/code of conduct. RECESS TO CLOSED SESSION 4. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): One (1) 5. CONFERENCE WITH LEGAL COUNSEL—PUBLIC EMPLOYEE APPOINTMENT Pursuant to paragraph (b) of Government Code Section 54957: Title: Finance Director MEW ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby that, certify under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting on August 13, 2015. 4' Alejaann'dra Avilla City Clerk PLEASE NOTE. Copies of stuff r°eporls and supporting documentation pertaining to each itern orl this agenda are available forpublic viewing and inspection at City Hall, 2'° f=loor Lobby Area or at the Los Angeles County Public Library it) the City of Baldwin Park, For further infona?atidn regarding agenda ilems, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or e-mail krusselttlaldwirnpark.cor??. In compliance with the Americans will? Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Deparlment or Risk Management at (626) 960-4011. Notification 48 hours prig to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CT -r? 34.102.104 ADA TITLE ll) AUGUST 19, 2015 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 BALDWI N P> - a K Manuel Lozano Cruz Baca Monica Garcia Ricardo Pacheco Susan Rubio - Mayor - Mayor Pro Tem - Council Member - Council Member - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS 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 jurisdiccibn. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podrcl hacerlo durante el perlodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. r #✓ ' � ��°.li �'Di!d44" f'.t: n%i '/ fi'�A e €1�� 4;7 Wt C��ikR�&"�"P «"»1"1� /'!W IaO f.)"rY"�!n ,3c':; ion of dF�dffr��;4�1'" 11 ,`� ''t Y1„��� i� Y'lht° (70� ' ���11 L1.i"�� that is r'a ,lrih ah"-"'cl fn the" gill, fh,,- n 72 hca Jrr' T,:rn ar ta) th aP vv/t b1c, ava0 a�"'. i%_rt 1aoNh w,:ap r"tir)ra at ('4r HM )7 pt�a Me ,aP 14403 E Pauilic 3rd Fh)o, cit'u�h,q /�ow' ����ttir >rp as '30 a, an 6:00 p, ni ) CITY COUNCIL REGULAR MEETING — 7:00 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Council Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Mayor Pro Tem Cruz Baca and Mayor Manuel Lozano REPORT FROM 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. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS None. PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos ser6 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 tome acci6n en algun asunto a menos que sea incluido en la agenda, o a menos que exists alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en 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 Council ratify the attached Warrants and Demands Register. City Council Agenda Page 2 2. APPROVE THE PROPOSED EXCLUSIVE NEGOTIATION AGREEMENT (ENA) WITH ROEM DEVELOPMENT CORPORATION FOR A PROPOSED PHASE II TO A TRASIT-ORIENTED MIXED-USE DEVELOPMENT BETWEEN RAMONA BOULEVARD AND THE BALDWIN PARK CIVIC CENTER Staff recommends that Council approve the Exclusive Negotiation Agreement (ENA) with ROEM Development Corporation for a proposed Phase II to a Transit -oriented Mixed-use development between Ramona Boulevard and the Baldwin Park Civic Center and authorize the Mayor to execute the contract. 3. APPROVE AND ADOPT THE SALARY RESOLUTION NO. 2015-0861 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2008-005, A BASIC SALARY PLAN FOR THE EMPLOYEES OF THE CITY OF BALDWIN PARK" Staff recommends that Council adopt Resolution No. 2015-086, entitled "A Resolution of the City Council of the City of Baldwin Park Amending Resolution No. 2008-005, a Basic Salary Plan for the Employees of the City of Baldwin Park." 4. APPROVE AND ADOPT THE SALARY RESOLUTION NO. 2015-0621 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2005-033, FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT" Staff recommends that Council adopt Resolution No. 2015-062, entitled "A Resolution of the City Council of the City of Baldwin Park Amending Resolution No. 2005-033, Fixing the Employer's Contribution Under the Public Employees Medical and Hospital Care Act." 5. APPROVE THE RATIFICATION OF EMPLOYMENT AGREEMENTS WITH ROSE TAM, ACCOUNTING MANAGER, AND KRISTINE RUSSELL, CHIEF DEPUTY CITY CLERK Staff recommends that Council ratify the employment agreements with Rose Tam and Kristine Russell, for services as the Accounting Manager and Chief Deputy City Clerk, respectively, and authorize the Mayor to execute each agreement, respectively. 6. APPROVE AND ADOPT RESOLUTION NO. 2015-085, SETTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2015-2016 Staff recommends that Council approve and adopt Resolution No. 2015-085, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Setting the Annual Appropriation Limit for the Fiscal Year 2015-2016." 7. APPROVE AMENDMENTS TO GENERAL ON-CALL PROFESSIONAL SERVICES AGREEMENTS Staff recommends that Council approve and authorize the amendments to three General On -Call Professional Services Agreements. City Council Agenda Page 3 8. INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REQUIRING SPECIFIC FINDINGS BY THE CITY COUNCIL AND VOTER APPROVAL BY A SUPER MAJORITY BEFORE CONTRACTING OUT GENERAL POLICE SERVICES Staff recommends that Council introduce for a first reading, by title only and waiving further reading, of Ordinance No. 1376, entitled "An Ordinance of the City Council of the City of Baldwin Park Requiring Specific Findings by the City Council and Voter Approval by a Super Majority Before Contracting Out General Police Services." 9.. APPROVE AN AGREEMENT WITH THE CALIFORNIA STATE BOARD OF EQUALIZATION (BOE) FOR ADMINISTRATION AND COLLECTION OF PREPAID MOBILE TELEPHONY SERVICE SURCHARGES; AND APPROVE AND ADOPT RESOLUTIONS WHICH WILL AUTHORIZE THE EXECUTION OF THE AGREEMENT BY THE CHIEF EXECUTIVE OFFICER Staff recommends that Council approve and adopt Resolution No. 2015-088, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Execution of an Agreement with the State Board of Equalization for Implementation of the Local Prepaid Mobile Telephony Services Collection Act," and Resolution No. 2015-089, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records by Agents and/or Representatives of The California State Board of Equalization." 10. APPROVE AND AUTHORIZE THE PURCHASE OF A POLICE PATROL VEHICLE Staff recommends that Council approve and authorize: 1. The waiving of the formal bidding process, pursuant to §34.37 of the Baldwin Park Municipal Code, on one vehicle, as existing cooperative purchasing agreements already exist with other government agencies; and 2. The waiving of the formal bidding process for the purchase and installation of the emergency equipment pursuant to §34.23(c); and 3. The Police Department to purchase the new vehicle and equipment through existing contracts, joining in the cooperative purchasing contracts, or through procedures outlined above; and 4. Finance Department staff to take the necessary action to make the required budget transfers and amendments in the amount of $31,295.67, from Federal Asset Forfeiture (205) funds for the restricted purchase of a new Police vehicle and equipment to enhance the Police Department's Patrol Operations, and return from the General Fund (100) the $10,000 insurance claim monies to the Federal Asset Forfeiture (205) account in accordance with Federal Equitable Sharing regulations; and 5. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases. City Council Agenda Page 4 11. APPROVE AMENDMENTS TO THE CITY PLANNER AND HOUSING MANAGER AGREEMENTS AND SALARY STEPS Staff recommends that Council approve the following: 1. Approve amending the City Planner and Housing Manager contracts to reflect of benefits relationship with the Executive Management benefit matrix, reference to other Human Resources amendments to the salary schedule, and a series of minor language discrepancies; and 2. Approve Step 5 of the salary step for each the City Planner and Housing Manager positions, respectively. 12. INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 100 OF THE BALDWIN PARK MUNICIPAL CODE FOR OFFICIAL POLICE TOW TRUCK SERVICES Staff recommends that Council introduce for a first reading, by title only and waiving further reading, of Ordinance No. 1377, entitled "An Ordinance of the City Council of the City of Baldwin Park Amending Chapter 100 Baldwin Park Municipal Code for Police Towing Services." PUBLIC HEARINGS 13. CONDUCT A PUBLIC HEARING AND, FOLLOWING THE PUBLIC HEARING, APPROVE THE GRANT FUNDS PROVIDED BY THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT Staff recommends that Council conduct a public hearing and, following the public hearing, approve and accept the grant funds provided to the Baldwin Park Police Department, in the amount of $17,813, in accordance with federal guidelines. 14. CONDUCT A PUBLIC HEARING AND CONSIDER A PROPOSED AMENDMENT TO THE CITY'S MUNICIPAL CODE ADDING LANGUAGE RELATING TO COTTAGE FOOD OPERATIONS IN ACCORDANCE WITH STATE LAW Staff and the Planning Commission recommend that Council open the public hearing and, following the public hearing, introduce for a first reading, by title only and waive further reading, Ordinance No. 1374, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Chapter 153.220 and 153.120 to Establish Regulations for Cottage Food Operations." 15. CONDUCT A PUBLIC HEARING AND, FOLLOWING THE PUBLIC HEARING, ADOPT A RESOLUTION TO ACCEPT AND ADOPT THE CONGESTION MANAGEMENT PROGRAM (CPM) LOCAL DEVELOPMENT REPORT Staff recommends that Council open the public hearing and, after receiving public comments, close the public hearing and adopt Resolution No. 2015-082, "A Resolution of the City of Baldwin Park Finding the City to be in Conformance with the Congestion Management Program (CMP) and Adopting the CMP Local development Report in Accordance with California Government Code Section 65089." City Council Agenda Page 5 REPORTS OF OFFICERS 16. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF RECREATION AND COMMUNITY SERVICES COMMISSION Staff recommends that Council review the submitted Commission application(s), accept nomination(s), authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-087, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing an Individual to the Recreation and Community Services Commission of the City of Baldwin Park, to Office Number 2" CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Councilmember Ricardo Pacheco for discussion and direction to staff on the following: Councilmember Pacheco is requesting that direction be provided to staff to bring back a report to allow the ordinance to "Require Baldwin Park Voter Approval for Contracting Out of Any City Police Services" be placed on a future general election ballot. ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby certify that, under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 13th day of August, 2015. 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, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e-mail at krusselI0_ba1dwinr)ark._com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda Page 6 ITEM NO. STAFF REA PORT TO: Honorable Mayor and City Councilniembers �F9UoF 1 � ri4rw FROM: Rose Tam, Assistant Accounting Manager � SAN �,ABRN':r. � ' DATE: August 19, 2015 %,VALLEY',", SUBJECT: WARRANTS AND DEMANDS. SUMMARY Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council.. FISCAL IMPACT The payroll for the last period was $439,629.95 and the attached General Warrants Register were $958,797.25 for a total amount of $1,398,427.20. LEGAL REVIEW None required. RECOMMENDATION Staff recommends that the City Council ratify the attached Warrants and Demands Register. BACKGROUND 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 his/her designee hoes 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: 1. The payroll of the City of Baldwin Park consisting of check numbers 197255 to 197303. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 242994 to 243264 for the period of July 05, 2015 through July 18, 2015, inclusive; these are presented and hereby ratified in the amount of $439,629.95. 2. 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In m N ko Clio t) cq V)- U) 11 r- 1-1 1-1 z U Y �m M C,ID V)- H W P 11 N V)- -A 0 Ln ko r- 00 m C H cq m U W ID W C W W W ID %D W 0 C 0 0 0 0 0 0 0 �D N eq (N rq (N N N (N N W u 0 H 1-4 H -A 14, 1-4 0 04 I C.) 4t W o U H 4...1 0 N w ~:C Q U] H KY O cD W rD H H Ck' D U o W N W CL. fP M H M cP aC7d W W C) q H N w u W U 0 O G W ya U W N W �✓" l0 H "x Ln H y U M I u u a W W C7 Q U N O W E-� W °I foo U W W H U U O N M h H 00 M h co Nw H MLn lO NW d'N W C^ r N CID li mda Ln %D r- mO iOh r- CN 0 1X1 ul Nlf1 d' O O 0 dI 00 CD CRD M 0 OO O O M N m d" M W h m h C- C` r OD (O OD m N 00 d' O O M Ln oo N N (0 RD w l0 iO h co oo 0 d' d' Ln Ill Ln 0 d' h h h h h C^ h d+ dl Ln tD 0 ';M H H h I- H h h r- m m m m m m m 0 O d d 0 (V M M M M Ln Ln Ln Ln ul w W OD r -i C` ID Pn N ID O O H 0000 o 00000 H H H H H H HH HH H HHH HHH w0 N 0 aH M 'AH H H H a -i r -i H H H ri H H H H H H H H H H H H ri P -I '-I H H H P -I H h M N O w M H H aU Zin cn c%i W va rn z rn cm cn H �i " V W H W HH HH WxPE P4 H (14pp W O Ha u z co ulzz pzzpr)z p z z u cox Cl) IN W W Pn Pa W w"4u r4 W.; UW W 'J W H U ,tit �D uW&a> Ufaa �> >U Q pi rC ut z W w N WKCWW a WYWW�Ww�wW z W W W HH U] coil u Wa N H ca : 1 W W 1 W` W, Fr9° 141 P4d, UIH KG r�HkY co P'P'W4°P,"p d, Ib Pi U]W H OA' `e> x m N N W HHOOOOOOHH W HH H W O O O O HH O WH Pa P: x iY, W HH H fY, U U m H a z a O Cn W H R.' Pi P; H W W zzzzzz W WWOW WOH Z ZZOW W HZ +� H04 zf, z co co mW W W W W W W W W 01 Pn de W N Pa w [� P< KC W W W N a4 04 � W ',G', '� CO 04 O U) y H H + rS, W US W Ua 015 Cn UI U] U1 Ui W W co U] K; U] W UJ ul UD ul m 01 K4 U) H H `.D 'D H CO FC W W M rn cli W w w WUi H W H W Pi O aww 04 P; Ili Pi P4 W4 w a 1:4 1:4 a 04 Wi' W Wr' a W r4 Wi,' ai Pi Wk P: P4 W ca 04 C4 a O (f) Cl Pn H W X Z X O O O O O O O O O O O O O H O O H O O O O O O O H O O 0-O Ls u1 rn W z z XP 0 0 0 0 wwwwwwwwwwWN,14N wwawwwwwwwawrwWw Wu W 0v Wy WUUU C4 w PI H E"1 a H a4 u x H El U1 U! UD U7 U! Ul W Cn G] UI rn W U] Pa UD U] Pa U1 U1 U] Cdi r!i UI U) Pa UJ W U} CJ] Pa WH I Cl) z, w' I Cai Pe P; W W W W W W W W W W W W W DW W� W W W W W W W� W W W W W KC W � a H E-+ 00 � H E-+ Pi H H H H H H H H H H H H H cn H H CO H H H H H H H US H H H H £ , O 'a P'. 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I f I I I I 1 I m D1 LT I 4, I In Ln I s A 6 I I O 0 (XY 13 O O L^ 0 0 11 CD .1 0 0 0 oD O O W O O O O O O. W 0 0 m m Ln O W H N co 00 LD O O O 0 0 N N O O N 0 0 (N N N Cl 0 N N 0 0 N 0 0 0 0 0 0 N N O 0 O O 000 d° 0 W N (D O M ri H H r -i H M M H H rPD H H M M M H H M M H H M H H H H H H M M H H H H W H co H W In (m H N H H H MM NN MMN MMNN NM MNCV MMNMM MMM MNNMM O 0 0M 0 ON 0 HIo(m co IfD Ln N N Ln In N N Ln N N N Ln lf1 N N Ln In N In Ln Ln Ln Ln ul N N Ln In Ln In N Ln Ln u) LCD I I I I I I I I I B 1 1 1 1 1 1 1 1 1 1! I f f I I I 0 6 0 0 0 0 0 O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O d O 0 0 000 (D ("• 0 0 M M O M M 0 0 0 C\D 0 O 4D CID 0 h M M M M LlJ O O m M N ['^ O M m m m W W O 0 lD LD 0 LD W O O 0 lD W O O W lO 0 W W W W W lD 0 CD i0 W In LO Ln H Ln w Ln 0 In W Ln Ln Ln Ln 1 I I I I I I I I 1 I I I 1 I I I I I I I I I I I I I I I 'H H r{ t H I H I r -I 1 r -I I I I 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 d 0 0 0 0 0 0 0 0 0 0 0 0 0 -10 \0 1-0 \0 1-000 l6 lD lD lD l0 CD iD l6 lD iWD t0 lD lD l0 1O lD lL7 lD W l0 l0 lD lD b 1p lD l0 l0 l0 d' d• W H d' w d' w In T In m m In f I I I I I f I I P d I I I I I I I I O O O I O 1 O I 0 1 0 1 1 1 00 r -i H OOH 0 C H H00H H 00 H00OOOOH H 00 \ \ \0 \0 \r-4 \de l -CV NN 0 0 00000 000000 0 0 0 00 000 000 00 000 W W W 0 IC 0 co 0 co d@ co 000 .-I PA In Ln H H u) i H Ln Ln u1 H H Ln Ln H H Ln H H H H H H Ln Ln -A H 0 0 0 H 014 CD LO O N 011� dl d' h 0 0u@ M 0 W coH m w 1Oa IT 0) d' ul m OD 610 cF N \DM Ln bhm Lnh 00 Ln co 00 O0 W Ln mHHw H C^ m N M m 0 H Ln m M o" O h M m O N ri N rn H dl Ln cM dl Ln d< m O • 0 • 0 = lD • 0 0 C^ N lD CO • M N . d' d° H r{ M ON r- m uiN ONO o]mm lDH O(D 1b 00 d' NP-iN ['^H NN 00 iD Ln®] h M m HGo 11 'll d' H 0 In w m H H N m m 1-i m 'A rl) w d' N N d+ m H Ln h H N 'Lk N m 0 h ul oo h dI cq H Ill H N e-1 vH .-i Vk m IT C^ VY co W N H Vk 61 LCD M Vk in w as m O H P;pl e;J" .fie d° d' ul Ln Liz I.D LD l.C} rD lO CD f.::Y 0 C3 O O N N N N N N v--tl II I -A "I v -i H H p H El H H H D El H O 0 O O O N M h H 00 M h co Nw H MLn lO NW d'N W C^ r N CID li mda Ln %D r- mO iOh r- CN 0 1X1 ul Nlf1 d' O O 0 dI 00 CD CRD M 0 OO O O M N m d" M W h m h C- C` r OD (O OD m N 00 d' O O M Ln oo N N (0 RD w l0 iO h co oo 0 d' d' Ln Ill Ln 0 d' h h h h h C^ h d+ dl Ln tD 0 ';M H H h I- H h h r- m m m m m m m 0 O d d 0 (V M M M M Ln Ln Ln Ln ul w W OD r -i C` ID Pn N ID O O H 0000 o 00000 H H H H H H HH HH H HHH HHH w0 N 0 aH M 'AH H H H a -i r -i H H H ri H H H H H H H H H H H H ri P -I '-I H H H P -I H h M N O w M H H aU Zin cn c%i W va rn z rn cm cn H �i " V W H W HH HH WxPE P4 H (14pp W O Ha u z co ulzz pzzpr)z p z z u cox Cl) IN W W Pn Pa W w"4u r4 W.; UW W 'J W H U ,tit �D uW&a> Ufaa �> >U Q pi rC ut z W w N WKCWW a WYWW�Ww�wW z W W W HH U] coil u Wa N H ca : 1 W W 1 W` W, Fr9° 141 P4d, UIH KG r�HkY co P'P'W4°P,"p d, Ib Pi U]W H OA' `e> x m N N W HHOOOOOOHH W HH H W O O O O HH O WH Pa P: x iY, W HH H fY, U U m H a z a O Cn W H R.' 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Pi H W U? co co a l 4IgA 4 .1 l -lases as rlaaac-lr-la seas m w ul rstW HH 1-1m m x x z Pn Pn N 0.a Cis PI C4 Pn Pa N Pn Pn w U N N U w N N IN W Cil Pn U C4 C4 Cin P4 U H w as 14 04 PI W4 P< Wil N W P< Pa W P4 W Pa CO Pa Cil Ul Cil Pa 04 Cts W a On CO 04 IN N N W > Ui W W W CDf]Cj UDj CDd1 UDj CDn C]rDPI C]CDPJ cri CDli CDPl C�)CDP]`,�' rn CDPI CDd}CDP)rj CDf]U'],"�^ uPJ CDd1 rDP1 0 o r -I HX Hx OH c) I0H O W CDwN N N HHNNH N N H H HN N rl r-0NN riN N N N N NHHNN N N H N NN N I P 1 1 1 1 1 1 1 1 1 1 1 1 1 1@ I I I I I I I I I I I I I I I 1 I I I 000 0000 O 0 ...... 00000 0 ... 0 .... O O O O 0 0 0 O d 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d 0 0 0 0 0 0 0 0 0 0 O O O d° 000 0 H 0 0 CD 0 0 O O O 0 0 H 0 0 0 0 0 0 r-% O O O C) 0 0 0 0 0 0 H O Ln O O 0 O Ln 0 0 0 0 0 d C) O 0 0 u l 0 0 0 0 d 0 L n 0 0 0 0 0 0 0 0 0 O U) 0 LO 000 0' l O O O O O 0 0 0 0 0 r- i 0 0 0 0 0 0 e- i O O O O O O d 0 0 O r- I O r 1 O O O I I I I I I I I I I I. I f I I I I 1 I m D1 LT I 4, I In Ln I s A 6 I I O 0 (XY 13 O O L^ 0 0 11 CD .1 0 0 0 oD O O W O O O O O O. W 0 0 m m Ln O W H N co 00 LD O O O 0 0 N N O O N 0 0 (N N N Cl 0 N N 0 0 N 0 0 0 0 0 0 N N O 0 O O 000 d° 0 W N (D O M ri H H r -i H M M H H rPD H H M M M H H M M H H M H H H H H H M M H H H H W H co H W In (m H N H H H MM NN MMN MMNN NM MNCV MMNMM MMM MNNMM O 0 0M 0 ON 0 HIo(m co IfD Ln N N Ln In N N Ln N N N Ln lf1 N N Ln In N In Ln Ln Ln Ln ul N N Ln In Ln In N Ln Ln u) LCD I I I I I I I I I B 1 1 1 1 1 1 1 1 1 1! 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W r- v N H cl m ckq IV clq u rA pq W W U u H fy,:E w Cl) H ul H rA A� E ra Q 0 W 0 NE QU W W C4 H �H w r -I U) 04 Z W. U) X H N 14 M U) ca r -I PWH�4uz Z CO Cf) W � p W, z rA :F, 0 -- E-1 w p uwHC.JH MH�H—Zzzmpf-1 gHzcn U) UIU)H OOHB H R �D N 4 �D H U) H H 9 HOZ0 0 > 0 0W E-1 El 14 N 0 Ej,, W W M Q ca n KG rW � En cnH E-1 cn w T C�Iy 0 0 x m ri) H u W� P El ZH FH C1F4 W w �4H0 r-1 w U1 ca sl Q H rx 00®f -x'611' 14 P4 W P 'D '�3 w � H P4 P4 H p O � 14 z P4 0 0r4 4 W N P4 En UBWC7 Cl HN HH M 0 C) m m cN v Vt 41 m m r- rH N0 , a 0 C} C) ci C) H N NNNNNNNNN N IV r IW 0 crm ITEM NO. STAREPORT FF TO: Honorable Mayor and City Councilmembers FROM: Marc Castagnola, AICP, Director of Community Development HUS OF "t a +II DATE: August 19, 2015 1 RIEL SUBJECT: CONSIDERATION OF AN EXCLUSIVE NEGOTIATION AUEi 1N°� AGREEMENT (ENA) WITH ROEM DEVELOPMENT CORPORATION FOR A PROPOSED PHASE II TO A TRANSIT - ORIENTED MIXED-USE DEVELOPMENT BETWEEN RAMONA BLVD AND THE BALDWIN PARK CIVIC CENTER. SUMMARY To consider an Exclusive Negotiation Agreement (ENA) for a total period of 360 days with ROEM Development Corporation, for a potential Phase II to a Transit -Oriented Mixed -Use development project currently under construction located between Ramona Blvd to the north and the Baldwin Park Civic Center to the south. FISCAL IMPACT There is no fiscal impact to the approval of the ENA. RECOMMENDATION Staff recommends that the City Council approve the following: 1. Approve the proposed Exclusive Negotiation Agreement (ENA) for a proposed Phase II to a Transit - Oriented Mixed -Use development currently under construction; and, 2. Authorize the Mayor to execute the Agreement. BACKGROUND In September 2012, the City Council approved an Exclusive Negotiation Agreement (ENA) with the ROEM Development Corporation to develop Phase I of a transit oriented mixed-use development between Ramona Boulevard and the Baldwin Park Civic Center. And on June 19, 2013, the City Council followed with the approval of an Affordable Housing Agreement for the construction of 70 affordable units and 6,000 SF of commercial retail space. Phase I of this project is currently under construction and is expected to be completed in mid -2016. The ROEM Development Corporation now intends to develop Phase II of the transit -oriented mixed-use project currently under construction on private and city properties immediately adjacent to the Civic Center at the south-east corner of Ramona Blvd and Maine Ave. The project would consolidate two (2) privately owned parcels and one (1) small City owned parcel currently occupied by the Police Department as a temporary parking lot. The combination of all three parcels is sufficient to accommodate a multi -story, mixed-use, mixed - income project and open public plaza complementing Phase I. Subject Parcels are as followed: 8554-001-012 ......................................10,600 SF - Privately owned (Retail clothing) 8554-001-011 ........................................7,500 SF — Privately owned (Restaurant) 8554-001-910 ........................................7,200 SF — City owned Total ................ ........ ....,............±25,300 SF -. ROEM Phase II ENA August 19, 2015 Page 2 THE PROPOSED PHASE II Based on the preliminary information provided by ROEM Development Corp., the project Phase II would be similar to Phase I in architectural theme and complement the central public plaza straddling both phases. Phase II Design Program would include: • 45 Mixed -income residential units (2- and 1 -bedroom units) 0 80% market rate and 20% affordable 0 4 -story over retail • 10,000 DF of commercial retail at ground level • 85 parking spaces o 45 residential + 40 retail parking stalls • Architectural pathways and open plaza to connect Pacific Plaza, Civic Center, Metrolink station and Ramona commercial corridor Phase II Preliminary Timeline would be as follows: • 3rd Quarter 2015 .........ENA executed • lstQuarter 2016.......... Conceptual Design approved by City Council • 3rd Quarter 2016 ........Entitlement approvals/State Tax Credits application • 4th Quarter 2016 .........Land acquisition/Construction start • 2nd Quarter 2018......... Project complete Phase II Exclusive Negotiation Agreement (ENA) Staff has developed the attached ENA for Council review and consideration. The major terms of the ENA are as follows: • Period: 365 days. This 12 months ENA is necessary to complete the private land negotiation and acquisition • Bi -Monthly Reports: Bi -Monthly progress reports required on the 10th of each month starting with the full month after execution of ENA. • Financial Feasibility Prospectus: To be delivered within 60 days after effective date of ENA. • Market Feasibility Study: To be delivered within 90 days after effective date of ENA. • Conceptual Plans: To be delivered within 120 days after effective date of ENA. • Necessary Debt and Equity Financing: To be delivered within 180 days after effective date of ENA. • Right to Additional Information: Successor Agency reserves the right to request reasonable additional information and data from developer for review and evaluation of the proposed development. • Hazardous Material: Developer is responsible for making site suitable for development. • California Environmental Quality Act (CEQA): Successor Agency, at Developer's expenses, is responsible for CEQA compliance for the proposed project. LEGAL REVIEW No Legal Review is necessary at this time. ALTERNATIVES The City Council may decide not to pursue Phase II and not grant an ENA ATTACHMENTS #1. Exclusive Negotiation Agreement (ENA) Attachment Exclusive Negotiation Agreement 1;XQtAJS_G' 1 . i�tL .: mmllA 1IONm (0 t _MV ,' THIS EXCLUSIVE NEGOTIATION AGREEMENT ("ENA") is entered into by and between the CITY OF BALDWIN PARK, a public body, corporate and politic ("City") and the ROEM DEVELOPMENT CORPORATION, a California corporation ("Developer") Linder the terms and provisions set forth below. WHEREAS, in furtherance of the goals and objectives of the General Plan of the City of Baldwin Park ("City") and vision for the Baldwin Park transit center, City and Developer desire to enter into negotiations concerning the development of certain land; and WHERAS, the transit center Phase I has been approved by the City trader the terms of parr Affordable Housing Agreement executed in September 2013 and is cur rerrtly taller construction; and, WHEREAS. the Project Phase II is the subject of this ENA (defined below as the "Project Site"); and, WHEREAS, the Project Site is designated as such on the Project Site Map ("Exhibit A"); and WHEREAS, the parties recognize and acknowledge the purpose of this ENA is to provide l)evcloper an opportunity to coaaapl0e all phases of the Project, ftrrtherdevelop, reline, and analyze their proposal and to negotiate the terms of a. Disposition and De�velopmerrt Agreeraaent ("DADA") or ara. Owner Ptratrc.ilatatior,a Agreernerat ("OPA, "), which will accoinplish, tine ol�jeetives describe(] in Paragraph 1 below.. NOW, THEREFORE, FOR VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, City and Developer hereto mutually agree as follows: PURPOSE Tile purpose old° this ENA is to provide for the rnegotiration by the parr Ties of Phase II of a. l'ransit-Oriented Mixed -Use development providing i:or�„ among other things, the following: A. The acquisition b Developer of the Project Site liar a 4r�arasit Oriented Minced Ne 1 y l Devclop ieW it, "accordaraee with City's vision etrad the General 1,11an amen for the: elevelr.atament and eo mtr rretion of a Phase 11 clevelolnraaerrt, co apr iced of d narxed- income residential rrraitS (901"0 rrattriket rate arid 201'4) a11`or.dable)" ahorrt 10,000 Sl" 01' retail and provisions of all related par•kirag needs. The developraaent shall be a coraaplel.iora of tile master pl.a lined, peclestrima-orientcd mixed -arse developanent, with open spaces and public amenities (the "Proposed Developaaaent"). The development shall be subiect to anal consistent with the recltarreraaerrts of the California Environmental Quality Act and related State Guidelines ("CEQA"). The Project Side consists OfPrOl)erties general I y located at the, south cast intersection of 1amona Blvd and Maille St, "l lie Project Site includes two (2) privately owned and olle (1) 111 ,1 City owned Parcels of roxi'lliMely 25,300 SF(0.59 aexe) in total area I . P as well as that portion of right-of-way fronting the existing businesses along Ramona Blvd. By entering into this F,NA, the pat -ties intend to implement City's vision and General Plan, Nothing hereinshall obligate or be deemed to obligate the City to commence any action or actions, including, but not limited to, eminent domain proceedings, for voluntary or involuntary acquisition of real or personal property, or any interest therein. The parties understand and agree City cannot be oblig,,,,ited to cornmence any action to convey any interest in any 1,)ortion of the project Site to Developer, unless and until, among other legal requirements and as applicable, all necessary steps are met, including, but not limited to, good faith negotiations, due process conducted by City and iii City's sole discretion, after duly noticed and conducted public meeting, a determination the public necessity and interest is best served by such conveyance. B. 'I'lle, Coordination oftlre 1,ilanning, design and constrt.iction of Proposed Mvelopillent oll the Pr ,e its compatibility with (lie abutting and Al ent (),ject Site and to maxitniz c uses and to ininirnize, envirol,111,1elltal, traft7le alld other inlpacts on the abotting and. adjacent uses. C. Provisions related to City potential assistance, if any, through disposition of property. D. Other provisions regarding the participation and responsibilities of the Developer and City necessary to further the purpose of developing the Project Site, such as provisions for processing approvals and permits. 2. EXCLUSIVE RIGHT TO NEGOTIATE A. City hereby grants to Developer, and Developer hereby accepts this F.INA for aperiod of three hundred and sixty five (365) days, commencing on the cklte this E"NA is signed on behalf of City. B. City and Developer agree, for the period set forth in this Paragraph 2, to negotiate diligently and in good faith to prepare a DDA or OPA to be entered into by City and Developer with regard to the objectives described above. During the term of this ENA, City agrees not to negotiate for the development of the Project Site, or portion thereof, with any party other than the Developer, or approve or conduct a public hearing for any other development of the Project Site, or portion thereof. During the term of this F`INA, Developer 1,.1g1-ees as parwal consideration ft:n this ENA not to negotiate with any other party a(, arIly other f),roperty outside the Jurisdictional boundaries of City and within a,i 3 -mile radius extending from the boundaries of [tic Project Site for uses similar to those contemplated for the Project Site. Page 2 3. TERMS City and Developer hereby agree to the following terms: A. aqyc[Lp o tly AI �1Y-Jc) r Developer is responsible to pay any and all City third party costs directly or indirectly related to this ENA and incurred in good faith by City ("Third Party Costs"). If Developer fails to remit Third Party Costs within ten (10 days after receipt of an invoice from a third party submitted to Developer by City, then City's obligations pursuant to this ENA shall cease until such Third Party Costs are paid in full by Developer, before the tenth (I Ot") (,l,,,iy of every hyo moliths On or B. stEirtiti,gwitl,itliefit'stt'tilI inonth after the effective date ofthis ENA, Developershall provide lei-trionthlY stattis reports to tile Chief Executive Officer (CEO) in a format reasonably reqnested by (lie C1"O, 'I"hese reports, at a rninin'lum, will inchide status reports regar(lilig progress associa,Itc(l with the sche(Icile of per6orniance and ill foj-1nation regarding Developer's effin-ts to work with current owners and tenants ori the Project Site and Develol-,)cr's el"forts to acqLiire the land necessary for the project and secure quality commercial teliLlnts tlot- the Proposed Development, C. F� Within sixty (60) clays after the efrective date of _L131111ci �ljl U�ibi p�,etpls this ENA, Developer shall submit to City apro fbi-nia showing the fiscal teasibility for its Proposed Development. M�ffltet.ft�tyj-'),' toy. within ninety (90) days after the effective date of this D. osed ENA, Developer shall submit to, City a market feasibility study for its Prop Developroent, including, a residelitial housing and neighborhood retail specific market study and residential honsing and neighborhood retail marketing strategy. V 114!1�. Within one hundred and E� LlttaLaq� y lasill 1,j twenty (120) days after the effective date of this ENA, Developer shall submit to City conceptual and phasing plans for the development of the entire Site (the "Conceptual/Phasing Plans"). City staff shall review and comment on the Conceptual and Phasing Plans. 1 within olle hnnchd and eighty (180) days F t!L S--ary Y-i—__g 7ina after the et"Fective date ofthis [,.,NA,, Developer shall submit reasonable satisfilctory evidence to City, including the financing struchire and preliminary commitments anti letters of intent from retail businesses, demonstrating Developer can and wl I I obtain the necessary debt and equity financing in an amount sufficient to pay for acquisition and development of the Project Site. Lityr `61-1iiat -ni of , Ili LI)l t(I AM( ' J ' oix, ' i " 1_1rit'"— -J ' oil " City reserves the right, chiring the (ei this ENA, to re(joest reasow,,ible additional in rorniation and data fromDeveloper necessary fear review and evaluation o the proposed developilient. Developer agrees to prt)vide siicll additional in,('(,) rinati oil or data as reasonably reqnested in a firliely nianner, All inf,ornlation regarding the Developers bt.isiness, pr,ictice which I'llay be provided to Commission, shall remain confidential to tile extent perinissible by law. H.Llt-etLab� City shall not be responsi[)1c,(or con(lucting or financing any testing ol" the Project Site f`61- llazatcl(ws niaterials pttj-sn,,jjjt to airyaj,)plicable laws, statittes, rules and reg,Ldations. As between CitY Ond, Developer, Developer shallalso t'jitable for the proposed Developirient, be responsible for truaking site conditions s, including, but not litnited to, fl()o(l, zones, Alquist-Priolo, and similar rilatters. For plirposes of this ENA, "hazardous materials" shall raean asbestos; polychlorinated bi,phenyls (whether oi not higilly cjjl()rinated); radon gas; radioactive inrials; i i lulaaztardous explosives; cheniicals j<nown, to citlsc cancer or reproductive lox c ty; I Ll \,vaste, toxic subsunices or related niateritils-, petroleum and petrojenni pxod et, hicludi ng, but not I imited to, gasoline and cli esel fl.iel; those stibstances defined as as ""Hazardous Stibstance as del-tried by section 9601 of the Comprehensive Environmental Response, Compensation and Liability Act of 1980, 42 U.S.C. 9601, et seq., or as "Hazardous Waste" as defined by sedion 6903 of the Resonrce Conservation and Rec,(,,)very Act, 42 U.S,C690 1., est seq,; all " E,xtreniely Hazardous Waste," a "Hazardous Waste" or as "Restricted 1-hizardons Waste," as defined by The Hazardous Waste Control 1�aw inider sections 25115, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to section 25140 of the ('IIajlifornia Health and Safety Code; a "I JaZar(IOUS Material", "I lazardous Substance," "Hazardous Waste" or "Toxic An- (..,onwrninant" as defined by the California Flazard,otis Stibstance Accotint Act, laws pertail-ling to the undergi-mind storage of hazardous st.tbstances, hazardous materials release response plan,,,, or tile CaliFornia Clean, Air Act Undel- sections 25316, 25281, 25501, 25501.1 or 39655 of the California Health and Safety Code; "Oil" or a "Hazardous Substance" listed or identified pursuant to section 311 of the Federal Water Pollution Control Act, 33 U"S.C. 1321; a "Ilazardous Waste," "Extrernely Hazardons Waste" or an "Acutely Hazardous Waste" listed or defined pursuant to Chapter 11 of Title 22 of the California Code of Regulations sections 66261.1 - 66261.126; chemicals listed by the State of Cali fornia under Proposition 65 Sa 1e Drinking Water and Toxic En (bree nlent Act of 1986 as a chemical kncmn by (he State to cause cancer or reproductive toxicity porsnant to section 25249.8 of the Caljf'orjjia Health and Safety Code; a nlaterial which due to its characteristics or interaction with one or inore other S1,lbstances, chemical compounds, or mixtures, materially danlages or threatens to tilaterially damage, health, safety, or the envirotirnent, or is required by any law or public agency to be reniediated, including remediation which such law or government agency recli,tires in order for the property to be put to the purpose proposed by this ENA; any material whose presence wonid require renledi,,,ition pt,11-sL,a,ant to the gnidel-ines set forth in the State of ( ' "alifornia Leaking Undergrotind Niel Tank Field Mamial, whether or not the presence of such rnaterial j,esnite(l from a leaking LindergroLtnd fuel tank; pesticides regulated under the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. 136 et seq.; asbestos, PCBs, and other substances Page 4 regulated under the Toxic, Sub` Iances Control Act, 15 U.S.C. 2601 et seq.; any radioactive material including, wit[ioilt lisnitation, any "source material," "special nuclear material," "by-product material," "low-level wastes," "high-level radioactive waste," "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes, however produced, regulated under the Atomic Energy Act, 42 U.S.C. 2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. 10101 et seq., or pursuant to the California Radiation Control Law, California Health and Safety Code sections 25800 et seq.; hazardous substances regulated under the Occupational Safety and Health Act, 29 U.S.C. 651 et seq., or the California Occupational Safety and Health Act, California Labor Code sections 6300 et seq.; or regulated under the Clean Air Act, 42 U.S.C. 7401 et seq. or pursuant to The California Clean Air Act, sections 3900 et seq. of the California Health and Safety Code. Any studies and reports generated by Developer's testing for hazardous materials shall be made available to Commission upon Commission's request. __y_QJ. Nothing herein shall obligate or be deemed to obligate City to approve or execute a DDA or OPA, or convey any interest in any portion of the Project Site to Developer. The parties understand and agree City can i,iot be ob] i ga Led to approve or execute a DDA or OPA, commence any action to convey away interest in ally portion of the Project Site to Developer unless and until, among other legal reqUirements and as applicable, (i) CEQQA requirements are met and (ii) as DDA or OPA satisfactory to City is first negotiated, executed by Developer, approved by City's Board, in each of their sole discretion, after duly noticed public Ilearing, and executed by City. The parties each agree to negotiate in good raithto accomplisil the objectives described in this ENA. J. Q AQLQ�_A LO'NA, This ENA will be superseded by the DDA or Q)--5iLl INI,seclq _ L I�k ­ OPA, if and when the proposed DDA or OPA is executed by Developer and approved by City in the manner required by law, and executed by City Council. f o - �Jl Q A " shall be K. LIMI L _Qp!Lipliance, City, at Developer's costs, responsible for complying with CEQA in connection with the Project Site and the development of the Project Site. I iss i oils, City shall not be liable for any real estate commissions or brokerage fees, which _1 may arise herefrom. City represents it has not engaged a broker, agent or finder in connection with this transaction. Each party agrees to hold harmless the other party from any claim by any broker, agent or finder retained, or claimed to have been retained, by that first party. M. s of officer or employee of [Literp, . For the term of this ENA, no member, City, during the term of his or her service with City, shall have any direct or indirect interest in this ENA or obtain any present or anticipated material benefit arising; therefrom. VIMI N, Developer understands City is entering into this ENA based on the prior experience and qualifications of Developer. Therefore, Developer shall not assign, sell or otherwise transfer any or all of its rights under this ENA to any party not owned, in the majority, or controlled by Developer, without the prior written approval of City, at its sole discretion. O. In(lerrinity. Developer agrees to and hereby does dcfei)d, hold lianuless and iri,(1emnif.'y City and each of their officers, agerits acid eniployces (t],le "Imleii-iriffied Parties") from damages arising from Developer's acfis or 0111issiOfls; provided, that: the obligation to defetid, sloes not apply to adioris arishL-1, 's01cJY ('rom thehiderriiiiflie(i Parties' acts or omissions; and provided, further, that the obligation to indemnify and hold harmless does not apply to the extent caused by the negligence or willful misconduct of any of the Indemnified Parties. P. QQverLiLng —Law. This ENA shall be interpreted and enforced in accordance with the provisions of California law in effect at the time it is executed, without regard to conflicts of laws provisions. Q. N21hia-12NILtYFustic , Ctq ' J ' arics '. City and Developer expressly acknowledge and agree they do 1lot intend, by tl1cir excciitioii of (his ENA, to benefit any persoris or elitilies not signatory to this -FNA; provided, that the parties Liriderst,,iiid i Fa DDA or OPA is ultimately entered into, there rnay be itivolverneiit by, or cointilissions or fees paid to, any brokers representing Developer pursuant to the terms of a separate written agreernew between Developer and such brokers, Developer hereby agrees to indernnify, del"eiid and hold harmless (lie hideinnified 1)arties 11roal ally clairil or action brought by or on behalf of any such broker related to tileir iylvr�)Jvciiicnt Nvith Developer or for Developer's failure to pay ariy counniissions or fees. No person or entity iiot a signatory to this ENA shall have any rights or causes of actioll ag'ailist either City or Developer arising out of or due to City's or Developer's entry into this ENA. 4. TERMS TO BE NEGOTIATED City and Developer shall meet regularly with each other in order to negotiate a proposed I)DA or 011A to include, without hinitation, the following provisions: A. A single development plan (scope of development that is functional, aesthetic, arid minimizes conflicts with, and is serisitive to, adjoining and adjacent properties. Architectural and site design issues to be resolved shall include, but not be limited to, acceptable architectural raid landscape quality, initial s,ize arid maturity of plaMings, ,access and circulation, deteri'llinatioll of parcel bouticlaries, cora site arid off-site: ilylproeercP ililts, htiliclit, landscaped biitlers, parking, signag, lighting, and easements, if applicable. B. The design and configuration of the site plan shall maximize, to the extent reasonably Page 6 feasible, the potential to attract retail/restaurant tenants. C. The acquisition Procedures that inay incltide the tillieschedule for conveyance, if`,uly, of portions of," the Project. Site from City, the financing plan, and the cost of" the Project Site. D. The timing and conditions precedent for the conveyance, if any, of the Project Site or portions thereof. E. The l,)erforraance guarantees, t,1111()unt of liqLddated daniages, and good taith deposit to be required, if' any. The proposed DDA or 1 PA shall require Developer to pay When due, 0f), all (prose parcels owned by Developer, all taxcs, assessments, and spacial taxes levied on the Pro ' ject Site and all debit service on, all bonds outstanding from time to tiine which liavea lien or eiAcumbrance on the Project Site. Any deposit under the DDA or OPA shall be returned to Developer upon the completion of the development as evidenced by a Certificate of Completion issued by City. F. A schedule of perfornianee encompossing appropriate and necessary legal, administrative, financial aara,cl construction, benclinlarks to be met by the appropriate party. G. The responsible party to prepare a stibdivision tract map subdividing the Project Site into parcels as zippropriate and necessary. H. The responsible party for all costs associ ated with the ren oval oreniediation, of any potelitially hazardoLis ni,,iterials frorn the Project Si(c and (lcnlolition of all iniprove-iiients on tine Project Site. 1. Ownership of all plans, drawings and specifications prepared by Developer in the event of termination of the ])[)A or OPA. J. Appropriate controls to limit the use of the Project Site,, including, but not limited to, a req.tiirenient for the uses to meet the criteria set tbrth in Exhibit B, attached liereto. K. Operational and maintenance plans for the development, including the parking. L. A financing plan. 5, LIMITATION ON REMEDIES FOR BREACH OR DEFAULT AND RELEASE OF CLAIMS A. Neillier patty woUld have agreed toany part of this ENA if it were to be liable to the , d tm V S Accor(jingly, b(:)th parties other party for any aniotuit of lywrietaty a age , acknowledge and agree each partys excitisive right avid rernedy it,ipon any [)reac[i or de'llanit of the other to negothite in good l aitla as set forth. in this 111" NA, is to Page 7 terminate this ENA or seek specific perforn-lance regarding the exclusivity provisions of this ENA, as applicable. The prevailing party in any action brotight pursuant to this subpanagrapb A. shall also be entitled to an award ofieasoncable attorneys' rees . and costs. Ifthist,1NA is terminated, then the Goo(I Faith Deposit being, hel(I by City shall be returned to Developer by City, in accordance with Nlragraph 3.A.. B Each party acknowledges it is aware of` the meaning and legal effect of California Civil Code Section 1542, which provides: A general rele,�lsc docs not extend to Clain's which tile creditor does not know or slivect to exist ill his favor at tile tilile of executing the release, which if known J)y him woLlId have materially affected his settlement with the debtor. C. Civil Code Section 1542 notwithstancling, it is the parties' intention to be bouncl by the limitation on remedies set forth in this Section, and each party hereby releases any and all claims against the other party for monetary damages or other legal or equiU,'ible relief, whether or not stich rale ised clainis were known or Linknown to the releasing party as of its entry into this F"NA. F"ach party hereby waives (lie bellefits of Civil Code Section 1542 and all other stalt.jtes alidjtidicial decisions (w[icther state or federal) of similar effect. , City...Initi 1. cls I - . . . ............... ... . . .. . Developer Initials 6. TERMINATION BY CITY City shall have the 1-igilt to terrilinate this FNA, in the event Developer (a) propOses provisions in the proposed D[)A or OPA, which (i) jiviterially vary droaaa those described in this ENA or (ii) describe as. development that niaterially varies from i'lle developinen( generally described in Paragraph I of this FIN A or (b) fails to comply with any provisioll of this ENA, if sauce are not corrected within fifteen (l 5) days aller Developer's receipt of written notice thereof. 7. TERMINATION BY DEVELOPER Developer shall have the right to terminate this ENA in the event City (a) proposes provisions in the proposed DDA or OPA, which materially vary from those described in this ENA or (b) fails to comply with any provision of this ENA, if same are not corrected within fifteen (15) days after Commission's receipt of written notice thereof. 8. NOTICES. A. Any notice, request, approval m -.)r other communication to be provided by eitherpartY shall be in writing an(i dispatched by first class rnail, registered or certified rilail, Page 8 postage prep"ji(j, rett"It'n-receipt re(p,tested, or by electronic llacsifnilc tn,.,instni'z"sion followed by delivery ora "Ii,,,i�i-d"c(,)py,rad byperson aI delivery (inchidinglay rricansof professiolial Messenger service, COLIfler service SLIch as United Pat -eel Service or I I to the 1(l(Iresses of City and Developer , ederal 11�,"xpress, or by U.S. Postal Service), -untilliCati011 set forth, below. Such written notices, reqLiests., appl Ovals or other cort I: may be sent in the same manner to such other addresses either party nl,'y f"Orn (,it le to time designate. B. Any notice that is transiriitted by electronic facsimile transmission followed by delivery of a "hard" copy, shalt be deemed delivered upon its transmission; any tiotiec: personally delivered (irlClUdhig by rneans of professional messenger service, courier service SUCh as Ullited Parcel Service or Federal F'xpress, or by [J.S. Postal Set -vice), sl'iall be deemed received on the doct,anented date of receipt; ',nid any solace that is serit by registered or cerlit'led rijail, postage prepaid, return -receipt reqticsted shall be deerried received oil the date or receipt thereol'. C. if to City: City of Baldwin Park Attn: Shannon Yauchzee, Chief Executive Officer 14403 East Pacific Avenue Baldwin Park, California 91706 Telephone (626) 960.4011, ext. 482 Facsimile (626) 337.2965 With a copy to: Tafoya & Garcia, LLP Attn: Robert Tafoya 316 West 2'd Street, Suite 1000 Los Angeles, CA 90012 Telephone (213) 617-0600 Facsimile (626) 337-2965 D. If to Developer: Robert Emami, President ROEM Development Corporation 1650 Lafayette Street Santa Clara, CA 95050 Phone: (408) 984-5600 Fax: (408) 984-3111 With a copy to: Richard Van'tRood EM, Corporate Counsel 1650 Lafayette St Santa Clara, CA 95050 Telephone (408) 529-2300 Facsimile (408) 984-3111 9. COUNTERPART ORIGINALS. This ENA may be executed in two (2) counterpart originals which, when taken together, shall constitute but one and the same instrument. 10, ENTIRE AGREEMENT 'I'llis 1-s'NA l,c, elt f,file 1-nn'tics and Si,lpei-cedes all negotiatiolls or ,prc�,sejjt� C , flle entire agrx,,i'n 1 0 s between tile paqi(,,� -,ct to develol)incllt of' the plQject Site. ffeviolls agreement, witli 1'esliL . -eed as stlell in writing illd cei-tilied by ffic ],'his ENA inay not be atnendcd tinless a,,i signatures of the parties hereunder. 11, EFFECTIVE DATE The effective date of this ENA shall be the date it is signed on behalf of City. THE CITY OF BALDWIN PARK Dated: By: . .... ... . . .... . . --, Manuel Lozano, Chair APPROVED AS TO FORM: TAFOYA & GARCIA General Counsel ROEM DEVELOPMENT CORPORATION, a California Corporation Dated: By: . . .. . ................ . . . .......... . --- Robert Emami, President Dated: By: Its Page 11 EXHIBIT B CRITERIA FOR NEIGHBORHOOD RETAIL AND RESTAURANT USES Retail uses to be operated on the Project Site shall be lialited to a neighborhood retail operator on the m�Jority of ffic commercial coull)()nent Project Site, Fast-food establishirlents, drive-throLigh businesses of any kind, professional services snick as nad salon acrd sill-lilar uses are not Ile 1 ,-�, ace,eptt�ibl e neighborhood retail busillesses for thi s pr(j e(",t. ,, "I xecjjtive I irector, in his sole discretion, relay determine whether a proposed business opmator trot named above meets the intent of this criteria. Page 13 ITEM NO. STAFF E . r TO: Honorable Mayor and City Councilebers «,;. 1 1,i Shama P. Curian, Human Resources Manager 1 • 1' 1' 1 I •' 1 1 1 ,p, I; ,, /' ' 1 1 1 0• 1All ' SUMMARY This action will adopt Resolution 2015-086 amending the City's current basic salary plan to modify the salary schedules for the employees to include the Classified Management Employees Association (CMEA), the Confidential City Employees Association (CCEA), the General unit of Clerical Employees and the Professional and Technical Employees (CEA), the General Unit of Maintenance Employees (SEIU Local 721), the Baldwin Park Police Officers Association (POA), the Baldwin Park Police Management Employees Association (BPEA), and the Unclassified Managers and Executive Directors' base salary adjustments in accordance with the respective Memorandums of Understanding and Benefits Matrices Effective July 1, 2014. FISCAL All costs associated with the MOU were disclosed and approved in the City Council meeting on July 15, 2015 and August 5, 2015 COMMENDATION It is recommended that the City Council adopt Resolution No. 2015-086, a resolution of the City Council of the City of Baldwin Park amending Resolution No. 2008-005 a basic salary plan for the employees of Baldwin Park. BACKGROUND Pursuant to the adoption of the Memorandums of Understanding retro -effective to July 1, 2014, the Cost of Living Adjustments (COLA) were negotiated and the agreed upon salaries are included in the resolution effective to Julyl, 2014. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES Because the Memorandums of Understanding were approved and ratified in open session on July 15, 2015 and August 6, 2015 no alternatives are foreseeable. ■1/ s 41, Resolution No. 2015-086: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2008-005 A BASIC SALARY PLAN FOR THE EMPLOYEES OF THE CITY OF BALDWIN PARK RESOLUTION NO. 2015-086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION 2008-005 A BASIC SALARY PLAN FOR THE EMPLOYEES OF THE CITY OF BALDWIN PARK TO AMEND THE BASE SALARY PLAN FOR THE EMPLOYEES OF THE CITY OF BALDWIN PARK TO INCLUDE CLASSIFIED MANAGEMENT EMPLOYEES (CMEA); CONFIDENTIAL EMPLOYEES (CCEA); GENERAL UNIT OF CLERICAL EMPLOYEES; PROFESSIONAL AND TECHNICAL EMPLOYEES (CEA); GENERAL UNIT OF MAINTENANCE EMPLOYEES (SEIU LOCAL 721); THE BALDWIN PARK POLICE OFFICERS EMPLOYEES' ASSOCIATION (POA); THE BALDWIN PARK POLICE MANAGEMENT EMPLOYEES' ASSOCIATION (PMEA); AND THE UNCLASSIFIED MANAGERS AND EXECUTIVE DIRECTORS' BASE SALARY ADJUSTMENTS IN ACCORDANCE WITH THE RESPECTIVE MEMORANDUMS OF UNDERSTANDING AND BENEFITS MATRICES EFFECTIVE JULY 1, 2014 THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES RESOLVE AS FOLLOWS: SECTION 1. Effective July 1, 2014, the base salary range, which does not include the employer paid member contribution to retirement for each employee classification is hereby the salary range set forth in Exhibit A, attached hereto. SECTION 2. That Exhibit A consists of the following: 1. General Clerical, Professional and Technical Employees - Classification, Steps and Salaries Effective July 1, 2014 the base salary range which does not include the contribution to retirement for the General Unit Employees is hereby the salary range set forth in Section 1 of Exhibit A attached hereto. 2. Confidential Employees - Classification, Steps, and Salaries Effective July 1, 2014 the base salary range which does not include the contribution to retirement for the Confidential Employees is hereby the salary range set forth in Section 2 of Exhibit A attached hereto. 3. General Unit of Maintenance Employees - Classification, Steps, and Salaries. Effective July 1, 2014 the base salary range which does not include the contribution to retirement for the Maintenance Employees is hereby the salary range set forth in Section 3 of Exhibit A attached hereto. Resolution No. 2015-086 Page 2 4. Police Sworn and Non -sworn Employees - Classification, Steps, and Salaries. Effective July 1, 2014 the base salary range which does not include the contribution to retirement for the Police Sworn and Non -sworn Employees is hereby the salary range set forth in Section 4 of Exhibit A attached hereto. 5. Police Management Employees - Classification, Steps, and Salaries. Effective July 1, 2014 the base salary range which does not include the contribution to retirement for the Police Management Employees is hereby the salary range set forth in Section 5 of Exhibit A attached hereto. 6a. Classified Management Employees - Classification, Steps, and Salaries Effective July 1, 2014, the base salary range which does not include the contribution to retirement for the Classified Management Employees is hereby the salary range set forth in section 6 of Exhibit A attached hereto. 6b. Unclassified Management Employees — Fixed Rate Position Effective July 1, 2014, the base salary range which does not include the contribution to retirement for the Human Resources Manager classification is hereby the fixed salary set forth in section 6 of Exhibit A attached hereto. 6c. Unclassified Management Employees —Classifications, Steps, and Salaries Effective July 1, 2014, the base salary range which does not include the contribution to retirement for the Accounting Manager, the Chief Deputy City Clerk, the City Planner, and the Housing Manager classifications is hereby the salary range set forth in section 6 of Exhibit A attached hereto. 7. Executive Employees - Classification, Fixed Rate, and Salaries Effective July 1, 2014, the base salary range which does not include the contribution to retirement for the Executive Management classification is hereby the salary range set forth in Section 7 of Exhibit A, attached hereto. 8. Elected Officials — Fixed Rate Positions Effective December 5, 2007, the salary range for each fixed rate position is hereby fixed by the salary set forth in Section 9 of Exhibit A, attached hereto. Resolution No. 2015-086 Page 3 SECTION 3. That all Resolutions or portions thereof in conflict hereby are hereby repealed. SECTION 4. That the City Clerk shall forward a copy of this resolution to the Human Resources Manager and certify to the adoption of this Resolution. SECTION 5. That this Resolution shall go into effect immediately upon adoption. APPROVED AND ADOPTED THIS 19th DAY OF AUGUST, 2015 MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Kristi Russell, Chief Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the 19th day of August, 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCILMEMBERS: Kristi Russell CHIEF DEPUTY CITY CLERK cl ,I- 0) CD LO '0 1�t 0 69 I'D —00 v C& 7ej —CO W —N 0 C, —0-0 Cl U to LO It W Lo VJ a 0 C\l C\l In N I, co "t 10 00 Nt Cl) IQ hap cl� r-� I- O� IN 1-: CD M LO I. LO 69 0) U') L0 0 03 CD CR CD ci O� 0 0) IN ....... . .... .. cr) C�) a . . 69 co 11f) 04 to a) N (6 ',�; '6 4YJ i' ct.) co (D 0 r- Lr; It CD 0 -,d� N, fL1 C� C� I 1'4 �* 'q •Y) Cf) 7$ w CD (f) w Lrj ce) 0 N m 61=1 IN 0 LO It 0 0 c) rl- (a 0 C\j lll�, �; "' ' N 0 LO 6e .0 41 V� 0 61) CO 69 (D CV C\! C4 Lli U) - C') to N ..... .. . . . . 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O O co //i/i O O C� / O CO I� ' y O CO Iw/�' O M lV O M �� �- O O OO i/ O LO I- ��J 1 O CO CO ( O CO O H O M O f a o O M u0 iO O 64 rir�O I� 69 �n� O O 69 t�O CO EA- fm, O 00 69 ��0 EA LO CO EH 'T'MO 00 rC- 64 Ef} �64 o 69 [- �/ a CL I owl, 4 ITEM NO. STAFF E Off. 0 ' ""U TO: l-Ionorable Mayor and City Counci�lmembers iJeo r`r��'�,� FROM: Shannon Yauc.�liree, Cl�rf:Executive OfficersA 6a� 0 ` Sliania P. Curian, Human Resources Manager „�� DATE: August 19,2015 SUBJECT: ADOPTION OF RESOLUTION NO. 2015-062 A RESOLUTION OF THE CITY COUNCIL OF BALDWIN PARK AMENDING RESOLUTION NO. 2005-033 FIXING THE EMPLOYERS CONTRIBUTION UNDER THE PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT SUMMARY Adopt Resolution 2015-062 increasing the monthly health premium contributions for the General Maintenance employees per the Memorandum of Understanding approved by City Council on July 15, 2015. FISCAL IMPACT The cost for the increase in medical benefits for the General Maintenance Retirees is estimated to be $9,600 for the fiscal year of 2015-16. RECOMMENDATION It is recommended that the City Council waive further reading, read by title only and adopt Resolution No. 2015-062 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2005-033 FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT". BACKGROUND The City of Baldwin Park contracts with the California Public Employees' Retirement System (Ca1PERS) for health care coverage for all employees covered under the retirement system. The health coverage is for both eligible and retired employees. As part of the contract with Ca1PERS it is necessary for the City to establish by resolution the maximum amount to be paid for employees and retirees. Resolution No. 2015-062 establishes the amount for most groups as the single party premium. The amounts established for the General Maintenance employees are different because they do not receive a cafeteria plan. Once an employee retires and no longer receives a cafeteria plan or fixed amount for health benefits, the City is then committed to provide them with medical benefits at the maximum amount established in the resolution based on their coverage group. Only July 15, 2015 the City Council approved the Memorandum of Understanding for the General Maintenance Employees. In that MOU, the City agreed to increase the amount of retiree medical from $618 to $718 per month towards a current available City provided health plan of the annuitant's choice. ALTERNATIVES Because the Memorandum of Understanding was approved and ratified in open session on July 15, 2015 no alternative are foreseeable. Resolutions 2015-054, 2015-055, 2015-056, 2015-059 LEGAL REVIEW 1 1 4, ?-m-j)rwve(i- 1mv Vie Citv Attomev as to legal fonn and contenL ATTACHMENTS III: Resolution 2015-062: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2005-033 FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT RESOLUTION NO. 2015-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2005-033 FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT WHEREAS, the City of Baldwin Park is a contracting agency under Government Code Section 22920 and subject to the Public Employees' Medical and Hospital Care Act (the "Act"); and WHEREAS, Government Code Section 22892(a) provides that a contracting agency subject to Act shall fix the amount of the employer contribution by resolution; and WHEREAS, Government Code Section 22892(b) provides that the employer contribution shall be an equal amount to both employees and annuitants, but may not be less than the amount prescribed by Section 22892(b) of the Act; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the employer contribution for each employee or annuitant shall be the amount necessary to pay the full cost of his/her enrollment, including the enrollment of family members, in a health benefits plan or plans up to a maximum of: Medical Grou.. _...... mm_......���..m.m. ... .. hly Employer Contribution .... Mont ... Peace Officer No C hange General Maintenance Employees .. .. $718.00 � Mana ement 9 No Can 9 .m.. General Clerical Em to ees No Chan e Executive......._ NoChanqe �....... ..._ _. Confidential No Change Electe Officials No Change Professional & Technical No Change Non Re resented No Change plus administrative fees and Contingency Reserve Fund Assessments; and SECTION 2. That the City of Baldwin Park has fully complied with any and all applicable provisions of Government Code Section 7507 in electing the benefits set forth above; and SECTION 3. That the participation of the employees and annuitants of City of Baldwin Park shall be subject to determination of its status as an "agency or instrumentality of the state or political subdivision of a State" that is eligible to participate in a governmental plan within the meaning of Section 414(d) of the Internal Revenue Code, upon publication of final Regulations pursuant to such Section. If it is determined Resolution No. SA 2015-005 Page 2 that City of Baldwin Park would not qualify as an agency or instrumentality of the state or political subdivision of a State under such final Regulations, CaIPERS may be obligated, and reserve the right to terminate the health coverage of all participants of the employer; and SECTION 4. That the executive body appoint and direct, and it does hereby appoint and direct, Shannon Yauchzee, Chief Executive Officer, to file with the Board a verified copy of this resolution, and to perform on behalf of City of Baldwin Park all functions required of it under the Act; and SECTION 5. That this Resolution was adopted at a regular meeting of the City Council of the City of Baldwin Park, at Baldwin Park, California, this 19th day of August, 2015. APPROVED AND ADOPTED this 19th day of August 2015. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the Members of the City Council of the City of Baldwin Park at a regular meeting of the City Council on August 19, 2015, by the following vote: AYES: MEMBERS: NOES: MEMBERS: ABSENT: MEMBERS: ABSTAIN: MEMBERS: ALEJANDRA AVILA City Clerk STAFF REPORT TO: cs ow ,. r� FROM: �r SAN GABBLE ' , ti,I Y`r '` DATE: ITEM NO. Honorable Mayor and City Councilmembers Shannon Yauchzee, Chief Executive Officer Shama Curian, HR Manager 0711, August 19, 2015 SUBJECT: RATIFICATION OF EMPLOYMENT AGREEMENT WITH ROSE TAM, ACCOUNTING MANAGER, AND KRISTINE RUSSELL, CHIEF DEPUTY CITY CLERK SUMMARY This report requests the City Council to ratify the employment agreements for the position of Accounting Manager and the Chief Deputy City Clerk. FISCAL IMPACT There is no fiscal impact as these positions are approved in the current budget. RECOMMENDATION Staff recommends City Council ratify the employment agreements with Rose Tam and Kristine Russell for services as the Accounting Manager and Chief Deputy City Clerk, respectively, and authorize the execution of each by the Mayor. BACKGROUND Recently, through the budget process, the position of Assistant Accounting Manager was upgraded to Accounting Manager to better reflect the duties required for this position. In 2014-15, the position of Chief Deputy City Clerk was upgraded and added to the budget as an approved position. According to the Baldwin Park Municipal Code Section 35.05 these two positions are "at -will" employees and thus should be under contract. LEGAL REVIEW This report and attachments has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES There are no alternatives as the municipal code requires contracts for these positions. ATTACHMENT 1 - Contract Accounting Manager 2 - Contract Chief Deputy City Clerk ATTACHMENT 1 EMPLOYMENT AGREEMENT ACCOUNTING MANAGER ROSE TAM AGREEMENT THIS AGREEMENT is made and entered into by and between the City of Baldwin Park, a general law city (hereinafter "City") and Rose Tam, an individual (hereinafter "Employee"). Section 1. Duties City agrees to employ Employee as the Accounting; Manager with the responsibility of supervising and managing the Finance Department under the direction of the Finance Director. 2. The Employee shall perform other related and necessary duties as required by law and designated by the Finance Director. 4, The Finance Director shall establish performance goals and objectives to be met by the Employee as Accounting Manager for each year of this agreement. Said objectives shall be established as part of the evaluation process. The Finance Director agrees to conduct a performance evaluation after twelve (12) months from the date of this Agreement, and also upon each annual anniversary date of this Agreement. The evaluation shall be conducted in accordance with specific criteria jointly developed and finalized by the Finance Director and Employee. The Finance Director shall forward the results of an evaluation to the Chief Executive Officer, together with a recommendation as to any change in Employee's salary. The Chief Executive Officer, based Upon said evaluation, may award a salary step increase to Employee. 5. Employee hereby agrees to perform faithfully and to the best of her abilities all the duties pertaining to the office of Accounting Manager as may be required by the laws of the City of Baldwin Park and the State of California relating to municipal corporations, and the rules and regulations of the City of Baldwin Park, which are now in force or which may be put in force during the term herein stated, and further shall perform such other tasks and duties as may be designated by the Finance Director and that the parties hereto agree that said position as Accounting Manager shall be deemed and construed to be a full-time position. Section 2. Terms of Employment The term of employment shall commence August 19, 2015 and shall continue until terminated as set forth in this Agreement. Z Nothing in this Agreement shall prevent, limit or otherwise ';interfere with the right of the Chief Executive Officer to terminate the service of the Employee as an "at - will" Employee. 3. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time from his position with City provided Employee gives to City thirty (30) day written notice prior to the effective date of Employee's resignation, unless the parties otherwise agree. Section 3. Cora ensetion�Benefits 1. Commencing August 19, 2015, the Accounting Manager salary shall be Step 7 of the Accounting Manager salary schedule. 2. Benefits: a. The City shall provide to Employee all fringe benefits as are in the Manager's Benefits Matrix. Section 4. Termination "M aiv+sr and Severance lea 1. In the event the Chief Executive Officer terminates Employee's employment as Accounting Manager pursuant to this Agreement, and if Employee is not otherwise in breach of the terms of this Agreement, and if. Employee executes a written waiver of any and all claims the Employee may have against the City, including but not limited to, a Civil Code Section 1542 waiver, then and only then the City shall pay a lump sum cash payment equal to three (3) months base salary ("Severance Pay") to Employee. However, the City shall be relieved of its obligation to pay Severance Pay if Employee is terminated for malfeasance in carrying out the duties obligated under this Agreement or if the Employee is convicted of any illegal act involving moral turpitude or personal gain or if Employee refuses to sign a complete waiver releasing the City of any and all claims the Employee may have against the City. Section 5. General Provisions 1. The text herein shall constitute the entire Agreement between the parties. 2. This Agreement shall be effective August 19, 2015. 3. This Agreement shall only be modified in writing by the parties. CITY OF BALDWIN PARK 0 Manuel Lozano Mayor ATTEST. Alejandra Avila City Clerk EMPLOYEE By Rose Tam Accounting Manager Date AGREEMENT THIS AGREEMENT is made and entered into by and between the City of Baldwin Park, a general law city (hereinafter "City") and Rose Tam, an individual (hereinafter "Employee"). Section 1. Duties 1 City agrees to employ Employee as the Accounting Manager with the responsibility of supervising and managing the Finance Department under the direction of the Finance Director, 2. The Employee shall perform other related and necessary: duties as required by law and designated by the Finance Director. 4. The Finance Director shall establish performance goals and objectives to be met by the Employee as Accounting Manager for each year of this agreement. Said objectives shall be established as part of the evaluation process, The Finance Director agrees to conduct a performance evaluation after twelve (12) months from the date of this Agreement, and also upon each annual anniversary date of this Agreement. The evaluation shall be conducted in accordance with specific criteria jointly developed and finalized by the Finance Director and Employee. The Finance Director shall forward the results of an evaluation to the Chief Executive Officer, together with a recommendation as to any change in Employee's salary, The Chief Executive Officer, based upon said evaluation, may award a, salary step increase to Employee. 5. Employee hereby agrees to perform faithfully and to the best of her abilities all the duties pertaining to the office, of Accounting Manager as may be required by the laws of the City of Baldwin Park and the State of California relating to municipal corporations, and the rules and regulations of the City of Baldwin Park, which are now in force or which may be put in force during the term herein stated, and further shall perform such other tasks and duties as may be designated by the Finance Director and that the parties hereto agree that said position as Accounting Manager shall be deemed and construed to be a full-time position. Section 2. Terrr�s of E io merit The term of employment shall commence August 19, 2015 and shall continue until terminated as set forth in this Agreement. 2. Nothing in this Agreement shall prevent„ limit or otherwise interfere with the right of the Chief Executive Officer to terminate the service of the Employee as an "at - will" Employee. 3. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time from his position with City provided Employee gives to City thirty (30) day written notice prior to the effective date of Employee's resignation, unless the parties otherwise agree. Section 3. Cornu ensationd enefits, 1. Commencing August 19, 2015, the Accounting Manager salary shall be Step 7 of the Accounting Manager salary schedule. 2. Benefits: a. The City shall provide to Employee all fringe benefits as are in the Manager's Benefits Matrix. Section 4. Termination Waiver and Severance Pa In the event the Chief Executive Officer terminates Employee's employment as Accounting Manager pursuant to this Agreement, and if Employee is not otherwise in breach of the terms of this Agreement, and if Employee executes a written waiver of any and all claims the Employee may have against the City, including but not limited to, a Civil Code Section 1542 waiver, then and only then the City shall pay a lump sum cash payment equal to three (3) months base salary ("Severance Pay") to Employee. However, the City shall be relieved of its obligation to pay Severance Pay if Employee is terminated for malfeasance in carrying out the duties obligated under this Agreement or if the Employee is convicted of any illegal act involving moral turpitude or personal gain or if Employee refuses to sign a complete waiver releasing the City of any and all claims the Employee may have against the City. Section 5. General Provisions 1. The text herein shall constitute the entire Agreement between the parties. 2. This Agreement shall be effective August 19, 2015. 3. This Agreement shall only be modified in writing by the parties. CITY OF BALDWIN PARK By. Manuel Lozano Mayor Date ATTEST: Alejandra Avila City Clerk EMPLOYEE By Rose Tam Accounting Manager Date v ATTACHMENT 2 EMPLOYMENT AGREEMENT CHIEF DEPUTY CITY CLERK KRISTINE RUSSELL AGREEMENT THIS AGREEMENT is made and entered into by and between the City of Baldwin Park, a general law city (hereinafter "City") and Kristine Russell, an individual (hereinafter "Employee"). Section 1. Duties 1. City agrees to ernploy Employee as the Chief Deputy City Clerk with the responsibility of supervising and managing the City Clerk's Office under the direction of the Chief Executive Officer. 2. The Employee shall perform other related and necessary duties as required by law and designated by the Chief Executive Officer, 4. The Chief Executive Officer shall establish performance goals and objectives to be met by the Employee as Chief Deputy City Clerk for each year of this agreement. Said objectives shall be established as part of the evaluation process. The Chief Executive Officer agrees to conduct a performance evaluation after twelve (12) months from the date of employment, and also upon each annual anniversary date of employment. The evaluation shall be conducted in accordance with specific criteria jointly developed and finalized by the Chief Executive Officer and Employee. The Chief Executive Officer, based upon said evaluation, may award a salary step increase to Employee. 5. Employee hereby agrees to perform faithfully and to the best of her abilities all the duties pertaining to the office of Chief Deputy City Clerk as may be required by the laws of the City of Baldwin Park and the State of California relating to municipal corporations, and the rules and regulations of the City of Baldwin Park, which are now in force or which may be put in force during the term herein stated, and further shall perform such other tasks and duties as may be designated by the Chief Executive Officer and that the parties hereto agree that said position as Chief Deputy City Clerk shall be deemed and construed to be a full-time position. Section 2. Terms of Erre to r^nent 1. The Employee's start date and anniversary date of employment is December 15, 2014, and the terms of this agreement shall commence July 1, 2015, and shall continue until terminated as set forth in this Agreement. 2. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Chief Executive Officer to terminate the service of the Employee as an "at -will" Employee. 3. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time from his position with City provided Employee gives to City thirty (30) day written notice prior to the effective date of Employee's resignation, unless the parties otherwise agree. Section 3. Conw enationfSeneflts 1. Commencing July 1St, 2015, the Chief Deputy City Clerk salary shall be Step 1 of the Chief Deputy City Clerk salary schedule. 2. Benefits: a. The City shall provide to Employee all fringe benefits as are in the Manager's Benefits Matrix. Section 4. Termination Maiver and Severance Pau In the event the Chief Executive Officer terminates Employee's employment as Chief Deputy City Clerk pursuant to this Agreement, and if Employee is not otherwise in breach of the terms of this Agreement, and if Employee executes a written waiver of any and all claims the Employee may have against the City, including but not limited to, a Civil Code Section 1542 waiver, then and only then the City shall pay a lump sum cash payment equal to three (3) months base salary ( "Severance Pay") to Employee. 'However, the City shall be relieved of its obligation to pay Severance Pay if Employee is terminated for malfeasance in carrying out the duties obligated under this Agreement or if the Employee is convicted of any illegal act involving moral turpitude or personal gain or if Employee refuses to sign a complete waiver releasing the City of any and all claims the Employee may have against the City. Section 5. General Provisions 1. The text herein shall constitute the entire Agreement between the parties. 2. This Agreement shall be effective July 15t, 2015. 3. This Agreement shall only be modified in writing by the parties. CITY OF BALDWIN PARK By Manuel Lozano, Mayor Date ATTEST: Alejandra Avila, City Clerk EMPLOYEE .K By Kristine R t ussell, Chief Deputy City Clerk Date l�...,. ITEM NO. STAFF REPOR TO: The Honorable Mayor and Members of the City Council r" ppg#'� ��µ.y �q`%` �J FROM: Terry Shea, im Director of Finance /4y �+trJEL �m' `'A DATE: August 19, 2015 J AN SUBJECT: Adopt Resolution No 2015-085 Setting the Annual Appropriations Limit for Fiscal Year 2015/16 SUMMARY The City is required by State law to annually adopt a resolution establishing the City's Appropriation limit. The Appropriation Limit applies to the City's General Fund expenditures. The Appropriation Limit for Fiscal Year 2015/16 is $ 68,466,252. The City's adopted General Fund budget of $26,421,395 is well below the current appropriation's limit. FISCAL IMPACT None RECOMMENDATION Adopt Resolution No. Setting the Annual Appropriation Limit for Fiscal Year 2015/16 at $ 68,466,252. ALTERNATIVES There are no other alternatives for the City Council to consider as the State Constitution mandates cities prepare these calculations annually and have them adopted by their respective City Councils. LEGAL REVIEW Resolution approved as to form and content Appropriation Limit Staff Report Page 2 BACKGROUND Article XIII.B of the California State Constitution specifies that appropriations made by State and local governments may increase annually by no more than a factor comprised of the change in population combined with either the change in California per capita personal income or the change in the local assessment roll due to local non-residential construction, whichever is greater. The original base year was 1978 so the formula is based on the aggregate increase annually since that date. Data provided by the State Department of Finance indicates that the county's population change over the last year was 0.39%. Additionally, California's per capita personal income change was 3.82%. These factors combined will increase the City's annual appropriation limit to $68,466,252 for Fiscal Year 2015-16. Although the law authorizes the City to spend up to this amount from the proceeds of taxes, the Fiscal year 2015-16 adopted General Fund budget proposes to appropriate only 39% of this allowable limit. Attachments: Appropriation Worksheet Resolution No. 2015-085 ATTACHMENT A DETERMINATION OF APPROPRIATION LIMIT FISCAL YEAR 2015-2016 APPROPRIATION LIMIT FOR FISCAL YEAR 2014-2015: 65,690,878 APPROPRIATION LIMIT FOR FY 2015-2016 ADJUSTMENT FACTORS: Per Capita Change: 3.82% Ratio 1.0382 Population Change: 0.39% Ratio 1.0039 CALCULATION FACTOR FOR FY 2015-2016 1.0422 ANNUAL APPROPRIATION LIMIT: 68,466,252 APPROPRIATION SUBJECT TO LIMITATION FOR FY 2015-2016 Proceeds of Taxes: 22,246,580 Exclusions - Appropriations Subject to Limitation 22,246,580 Current Year Limit 68,466,252 Over/(Under) Limit (46,219,672) TOTAL PROCEEDS AND NON -PROCEEDS OF TAXES (General Fund Only) 26,421,395 PERCENT OF TOTAL APPROPRIATIONS LIMIT FROM PROCEEDS OF TAXES 38% RESOLUTION NO. 2015-085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, SETTING THE ANNUAL APPROPRIATION LIMIT FOR THE FISCAL YEAR 2015-2016 WHEREAS, Article XIIIB of the California Constitution requires the Legislative Body to establish an Appropriations Limit annually beginning with the Fiscal Year ending June 30, 1981; and WHEREAS, the City Council is required by Section 7910 of the Government Code to establish its Appropriations Limit by Resolution; and WHEREAS, the Appropriations Limit documentation has been available for public inspection for the required fifteen days, in accordance with Section 7910 of the Government Code, prior to the approval of the limit by the Legislative Body; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. The Appropriations Limit for the Fiscal Year 2015-2016 has been determined to be $68,466,252 and was prepared using the change in the Per Capita Personal Income change of 3.82% and the County's population changed by 0.39%. As provided by the State Department of Finance, pursuant to Sections 2227 and 2228 of the Revenue and Taxation Codes, calculations as of January 1, 2015. Section 2. That the City Clerk shall certify to the adoption of this Resolution and the same shall be in full force and effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 19St day of August 2015. MANUELLOZANO MAYOR Resolution No. 2015-085 Page 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss, CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2015-085 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on August 19, 2015, by the following vote: AYES: COUNCIL MEMBERS:. NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS;. ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK ITEM NO. 17 STAFF REPORT TO: Honorable Mayor and City Councilmembers " II , ,�, , FROM: Daniel Wall, P.E., Director of Public Works / City EnginccC„ j SAN osLDATE: August 19, 2015 v4E SUBJECT: AMENDMENT OF GENERAL ON-CALL PROFESSIONAL 0JANO SERVICES AGREEMENTS SUMMARY This item was heard previously and held over. The item will amend the three General On -Call Professional Services Agreements that the City Council Approved on June 18, 2014. Approval of this item would make changes to the compensation section of all three agreements and would add Building Inspections and Plan Check Services to the scope of services to be provided by Infrastructure Engineers. FISCAL IMPACT The Adoption of this resolution has no impact at this time to the General Fund or any other City Funds. Services to be performed by the consultants would be paid for with appropriated funds. RECOMMENDATION It is recommended that the City Council authorize the Services Agreements. amendments to the three General On -Call Professional BACKG lI O UND In order to expedite the delivery of Capital Projects requiring the services of consultants, on June 18, 2014, the City Council took the following actions: Entered into a three-year on-call professional services agreement with Infrastructure Engineers of Orange for Civil and Traffic Engineering Design Services; Project Management, Construction Management, and Inspection Services for General Engineering Projects; and Land Surveying Services; and, Entered into a three-year on-call professional services agreement with Vanir Construction Management of Los Angeles for Project Management, Construction Management, and Inspections Services for Building Projects; Landscape Architecture Design Services; Pavement and Geotechnical and Materials Testing Services; Environmental Document Services; Community Relations/Public Outreach Services; Grant Writing Services; and Labor Compliance Services; and, Enter into a three-year on-call professional services agreement with La Canada Design Group of Pasadena for Architectural Design Services. The proposed contract amendments will add Building Inspection and Plan Checking to the services to be provided by Infrastructure Engineers. The proposed contract amendments will change Section 7 of all three Agreements from: 7. Compensation Subject to any limitations set forth in this Agreement, City agrees o pay Consultant the amounts specified in future amendments to this agreement. Total Compensation, including reimbursement for actual expense, shall not exceed ten thousand ($10,000), unless additional compensation is approved in writing by the Chief Executive Officer or the City or the City Council. On -Call Professional Services Agreements August 19, 2015 Pate 2 The amount set forth in paragraph A shall include reimbursement for all actual and necessary expenditures reasonably incurred in the performance of this Agreement. To the Proposed: 7. Compensation A. All task orders issued to the Consultant shall be authorized by the City's Chief Executive Officer or his designated Director and agreed by the Consultant. The task order must specify the scope of work, duration of the task assigned, and the amount of compensation, and shall not exceed fifty ($50,000) unless approved by action of the City Council. B. Total expenditures under the contract shall not exceed $100,000 per fiscal year unless approved by action of the City Council. Expenditures must not exceed amounts appropriated for such work through the City Council Approved Budget or, through a separate specific budget appropriation. C. City agrees to compensate the Consultant for each service which Consultant performs to the satisfaction of the City in accordance the scheduled Hourly Rates and Price Sheet set forth in Exhibit A of the Agreement. Payments will be made only after submission of milestone work product and submission of proper invoices in the forms specified by the City. D. Additional Services. No claims for additional services performed by SERVICE PROVIDER which are beyond the scope of issued task orders shall be paid by CITY. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES Alternatively, the City Council could choose to continue with the on-call professional services agreements as -is, or change the amount not requiring Council approval to $25,000 or some other amount, and/or change the fiscal year spending cap to some other amount. ATTACHMENTS 1. Professional Services Agreement Amendment with Infrastructure Engineers 2. Professional Services Agreement Amendment with Vanir Construction Management 3. Professional Services Agreement Amendment with La Canada Design Group AMENDMENT TO AGREEMENT FOR SERVICES This amends the Agreement is entered into on the 18th day of June, 2014 by and between the City of Baldwin Park ("CITY") and La Canada Design Group ("SERVICE PROVIDER"). A. Change in Compensation 1. Remove "Section 7. Compensation" and replace it with the following: 7. COMPENSATION A. All task orders issued to the Consultant shall be authorized by the City's Chief Executive Officer or his designated Director and agreed by the Consultant. The task order must specify the scope of work, duration of the task assigned, and the amount of compensation, and shall not exceed fifty ($50,000) unless approved by action of the City Council, B. Total expenditures under the contract shall not exceed $100,000 per fiscal year unless approved by action of the City Council. Expenditures must not exceed amounts appropriated for such work through the City Council Approved Budget or, through a separate specific budget appropriation. C. City agrees to compensate the Consultant for each service which Consultant performs to the satisfaction of the City in accordance the scheduled Hourly Rates and Price Sheet set forth in Exhibit A of the Agreement. Payments will be made only after submission of milestone work product and submission of proper invoices in the forms specified by the City. D. Additional Services. No claims for additional services performed by SERVICE PROVIDER which are beyond the scope of issued task orders shall be paid by CITY. TO EFFECTUATE THIS AMENDMENT TO THE AGREEMENT, the parties have caused their duly authorized representatives to execute this Agreement on the dates set forth below. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. CITY OF BALDWIN PARK SERVICE PROVIDER: Manual Lozano Mayor name and title ATTEST: By: City Clerk name and title AMENDMENT TO AGREEMENT FOR SERVICES This amends the Agreement entered into on the 18th day of June, 2014 by and between the City of Baldwin Park ("CITY") and Vanir Construction Management ("SERVICE PROVIDER"). A. Change in Compensation 1. Remove "Section 7. Compensation" and replace it with the following: 7. COMPENSATION A. All task orders issued to the Consultant shall be authorized by the City's Chief Executive Officer or his designated Director and agreed by the Consultant. The task order must specify the scope of work, duration of the task assigned, and the amount of compensation, and shall not exceed fifty ($50,000) unless approved by action of the City Council. B. Total expenditures under the contract shall not exceed $100,000 per fiscal year unless approved by action of the City Council. Expenditures must not exceed amounts appropriated for such work through the City Council Approved Budget or, through a separate specific budget appropriation. C. City agrees to compensate the Consultant for each service which Consultant performs to the satisfaction of the City in accordance the scheduled Hourly Rates and Price Sheet set forth in Exhibit A of the Agreement. Payments will be made only after submission of milestone work product and submission of proper invoices in the forms specified by the City. D. Additional Services. No claims for additional services performed by SERVICE PROVIDER which are beyond the scope of issued task orders shall be paid by CITY. TO EFFECTUATE THIS AMENDMENT TO THE AGREEMENT, the parties have caused their duly authorized representatives to execute this Agreement on the dates set forth below. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. CITY OF BALDWIN PARK SERVICE PROVIDER: Manual Lozano, Mayor ATTEST: Alejandra Avila, City Clerk By: name and title By: ....... name and title AMENDMENT TO AGREEMENT FOR SERVICES This amends the Agreement is entered into on the 18th day of June, 2014 by and between Y ("CITY") AdyancedM) ed Em �iIjc rir� , .C�� , Dl w_lpfrastru ture the Cit of Baldwin Park CITY and En knegs ("SERVICE PROVIDER"). A. Additional Scope of Work 1. CITY has determined that it requires the following professional services from a SERVICE PROVIDER: Building lnsl ect on and Plan Check Services . iii addition to the other sgjykjq§_�MLftedjjLthe a recinent. 2. SERVICE PROVIDER represents that it is fully qualified to perform such professional services by virtue of its experience and the training, education and expertise of its principals and employees. SERVICE PROVIDER further represents that it is willing to accept responsibility for performing such services in accordance with the terms and conditions of the Agreement. B. Change in Compensation 1. Remove section 7. Compensation and replace it with the following: 7. COMPENSATION A. All task orders issued to the Consultant shall be authorized by the City's Chief Executive Officer or his designated Director and agreed by the Consultant. The task order must specify the scope of work, duration of the task assigned, and the amount of compensation, and shall not exceed fifty ($50,000) unless approved by action of the City Council. B. Total expenditures under the contract shall not exceed $100,000 per fiscal year unless approved by action of the City Council. Expenditures must not exceed amounts appropriated for such work through the City Council Approved Budget or, through a separate specific budget appropriation. C. City agrees to compensate the Consultant for each service which Consultant performs to the satisfaction of the City in accordance the scheduled Hourly Rates and Price Sheet set forth in Exhibit A of the Agreement. Payments will be made only after submission of milestone work product and submission of proper invoices in the forms specified by the City. D. Additional Services. No claims for additional services performed by SERVICE PROVIDER which are beyond the scope of issued task orders shall be paid by CITY. 1 TO EFFECTUATE THIS AMENDMENT TO THE AGREEMENT, the parties have caused their duly authorized representatives to execute this Agreement on the dates set forth below. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. CITY OF BALDWIN PARK SERVICE PROVIDER: go Manual Lozano Mayor ATTEST: City Clerk name and title 2 name and title ITEM NO. 'i/1� STAN F RT / to TO: Honorable Mayor and City Councilmembers c+ , FROM: Shannon Yauchzee, Chief Executive Officer TSE ;K NY, •,I : �� ' DATE: August 19, 2015 F VA ILiEY 01 1 SUBJECT: INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF �EJD ASO THE CITY OF BALDWIN PARK REQUIRING SPECIFIC FINDINGS BY THE CITY COUNCIL AND VOTER APPROVAL BY A SUPER MAJORITY BEFORE CONTRACTING OUT GENERAL POLICE SERVICES SUMMARY This report requests that City Council introduce, for a first reading, an Ordinance which would require that specified studies, surveys and supporting data be prepared and presented, and that a subsequent ballot measure would be presented for voter approval prior to the City negotiating and approving a contract for general police services. FISCAL IMPACT There is no fiscal impact associated with this action. RECOMMENDATION Staff recommends that Council introduce for a first reading, by title only and waive further reading, of Ordinance No. 1376, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REQUIRING SPECIFIC FINDINGS BY THE CITY COUNCIL AND VOTER APPROVAL BY A SUPER MAJORITY BEFORE CONTRACTING OUT GENERAL POLICE SERVICES." BACKGROUND Pursuant to City Council direction, the City Attorney authored this Ordinance with the purpose of providing a clear process which will be executed should the City be faced with the need to consider contracting with an outside agency to provide law enforcement services. The Ordinance excludes contracting out for specialized police services or entering into mutual aid agreements with other law enforcement agencies. This Ordinance will require that specific criteria are met and information is presented to an ad hoc committee for review. The Ordinance also requires an independent auditor to prepare a report, evaluating the cost implications associated with contracting out of law enforcement services. With this information and report, the ad hoc committee will evaluate and prepare a recommendation to City Council. This Ordinance will also require an approval by a super majority of 55% of voters of the City which will be presented in a ballot measure at any general municipal election. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES Council may choose to not approve the Ordinance and, instead, direct staff to prepare a Measure to be placed on a voters ballot for the next general municipal election, or Council may choose to take no action. ATTACHMENTS #1, Ordinance No. 1376 ORDINANCE NO. 1376 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REQUIRING SPECIFIC FINDINGS BY THE CITY COUNCIL AND VOTER APPROVAL BY A SUPER MAJORITY BEFORE CONTRACTING OUT GENERAL POLICE SERVICES WHEREAS, the City Council of the City of Baldwin Park hereby finds and declares that, in order to ensure minimum service levels, accountability, and a police force that is aware of community needs, the City of Baldwin Park shall maintain its own police department for general police services and shall provide such service by City employees.; and WHEREAS, the City shall be prohibited from utilizing an alternative law enforcement provider for general police services, absent specified findings and voter approval by a super majority vote of 55% as set forth below. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY ORDAIN AS FOLLOWS: Section 1. This Ordinance shall be known and may be cited as the "Let the People Vote: Voter Approval Required for Contracting of City Police Services." For purposes of this Ordinance, the City of Baldwin Park may be referred to as "City" or "Baldwin Park." Section 2, I. Before the City may seek voter approval for contracting out general police services as specified herein, the following findings must be made by the City Council: (a). Existing emergency response times and service levels, including but not limited to on -duty staffing level, facilities, and equipment, shall be maintained or enhanced. (b). There shall not be an increase in cost to the policing allocation, or if a savings to any fund is projected, it shall not be as a result of significant service alterations or reductions. Such findings shall be compiled in a written report and presented to an ad hoc committee of residents appointed by the city council. This committee shall also be presented with a written report prepared by an independent auditor, evaluating all financial costs incurred by the City as a result of the proposed decision to contract out general police services. This committee shall develop a written recommendation to be presented to the city council in open session, regarding the proposed decision to utilize an alternative provider for general police services. The number of committee members, composition, and qualifications shall be determined by a Resolution of the City Council. II. No less than six (6) months prior to any decision to utilize an alternative provider for general police services, the proposed utilization shall have been approved by a super majority of 55% of the voters of the City voting thereon at any general municipal election. III. In the event the City does not comply with this Ordinance and legal action is needed to enforce the provisions, upon prevailing in such enforcement action, the person bring such action shall be entitled to reasonable attorney's fees. Section 3. The Chief Executive Officer or its designee is authorized to take action as may be necessary to implement this ordinance. Section 4. Nothing in this Ordinance shall preclude the City from contracting for specialized police services or entering into mutual aid agreements with other law enforcement agencies. Section 5. The Mayor of the City of Baldwin Park City Council is hereby authorized to affix his/her signature to this Ordinance signifying its adoption by the City Council of the City of Baldwin Park. Section 6. The City Clerk of the City of Baldwin Park shall certify to the adoption of this Ordinance and cause the same to be posted and/or published as required by law. Section �7, 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 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. PASSED, APPROVED AND ADOPTED by the City Council of the City of Baldwin Park this day of August, 2015. MAYOR ATTEST: CITY CLERK State of California County of Los Angeles ss: City of Baldwin Park I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Ordinance No. 1376 was regularly introduced and placed upon its first reading at a regular meeting of the City Council on August , 2015. Thereafter, said Ordinance No. 1376 was duly approved and adopted at a regular meeting of the City Council on August , 2015, by the following vote: AYES: NOES: ABSENT: ABSTAIN: �q SUMMARY This action will allow the City to receive revenue from the City's Utility Users Tax imposed on consumers of prepaid mobile services by entering into an agreement with the California State Board of Equalization (BOE) to administer the collection of prepaid mobile telephony services. FISCAL IMPACT The Fiscal Impact at this time is not known, however, all fees charged by the BOE will be deducted before the Utility Users Tax (UUT) is paid to the City. Staff anticipates that the City will see an increase in its UUT revenues. RECOMMENDATION It is recommended that the City Council adopt Resolution No. 2015-088, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Execution of an Agreement with the State Board of Equalization for Implementation of the Local Prepaid Mobile Telephony Services Collection Act," and Resolution No. 2015-089, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records by Agents and/or Representatives of The California State Board of Equalization." Approve of these Resolutions would facilitate approval of the Agreement for State Collection and Administration of Local Charges with the BOE. BACKGROUND Beginning January 1, 2016, a new law (AB 1717) requires local jurisdictions to contract with the California State Board of Equalization (BOE) in order to receive revenue from local utility user taxes (UUT), local 911 charges, and any other local charges imposed on consumers of prepaid mobile services. To ensure the uninterrupted collection of these local revenues, local jurisdictions must contract with the BOE by September 1, 2015. If a local jurisdiction does not contract with the BOE, any local charges imposed upon prepaid mobile telephony services (MTS) will not be collected by the sellers and the local jurisdiction will not receive local charge revenue from prepaid MTS once the new law is effective on January 1, 2016. If the local jurisdiction does not contract with BOE by September 1, 2015, the next deadline is December 1, 2015, for collection beginning April 1, 2016. In order to contract with the BOE, local jurisdictions must have an ordinance that applies its local charge to prepaid MTS. ITEM NO. STAFF PORT RE H111 i/, TO: Honorable Mayor and City Councilmembers OF `� FROM: : e�rry Shca, Interim Finance Director ...SA r oA'siE'(, DATE: Augu 19, 2015 ' SUBJECT: AGREEMENT WITH THE CALIFORNIA STATE BOARD OF 4D JANO EQUALIZATION FOR COLLECTION AND ADMINISTRATION OF THE UTILITY USERS TAX, AS AUTHORITZED BY ORDINANCE NO. 908 OF THE BALDWIN PARK MUNICIPAL CODE; AUTHORIZATION FOR THE EXAMINATION OF PREPAID MOBILE TELEPHONY SERVICE SURCHARGE AND LOCAL CHARGE RECORDS; AND AUTHORIZATION FOR THE CHIEF EXECUTIVE OFFICER TO EXECUTE THE AGREEMENT WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF THE "LOCAL PREPAID MOBILE TELEPHONY SERVICES COLLECTION ACT" SUMMARY This action will allow the City to receive revenue from the City's Utility Users Tax imposed on consumers of prepaid mobile services by entering into an agreement with the California State Board of Equalization (BOE) to administer the collection of prepaid mobile telephony services. FISCAL IMPACT The Fiscal Impact at this time is not known, however, all fees charged by the BOE will be deducted before the Utility Users Tax (UUT) is paid to the City. Staff anticipates that the City will see an increase in its UUT revenues. RECOMMENDATION It is recommended that the City Council adopt Resolution No. 2015-088, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Execution of an Agreement with the State Board of Equalization for Implementation of the Local Prepaid Mobile Telephony Services Collection Act," and Resolution No. 2015-089, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records by Agents and/or Representatives of The California State Board of Equalization." Approve of these Resolutions would facilitate approval of the Agreement for State Collection and Administration of Local Charges with the BOE. BACKGROUND Beginning January 1, 2016, a new law (AB 1717) requires local jurisdictions to contract with the California State Board of Equalization (BOE) in order to receive revenue from local utility user taxes (UUT), local 911 charges, and any other local charges imposed on consumers of prepaid mobile services. To ensure the uninterrupted collection of these local revenues, local jurisdictions must contract with the BOE by September 1, 2015. If a local jurisdiction does not contract with the BOE, any local charges imposed upon prepaid mobile telephony services (MTS) will not be collected by the sellers and the local jurisdiction will not receive local charge revenue from prepaid MTS once the new law is effective on January 1, 2016. If the local jurisdiction does not contract with BOE by September 1, 2015, the next deadline is December 1, 2015, for collection beginning April 1, 2016. In order to contract with the BOE, local jurisdictions must have an ordinance that applies its local charge to prepaid MTS. Local Prepaid Mobile Telephony Services Collection Act August 19, 2015 Pase 2 Current law imposes a variety of surcharges on phone services, including prepaid mobile phone services. Currently, phone carriers are generally responsible for collecting and paying these surcharges (for example, the 911 emergency surcharge and California Public Utilities Commission surcharges) to the state. The new law replaces all current charges imposed upon prepaid mobile phone services with a new prepaid MTS surcharge. The prepaid MTS surcharge will be paid by purchasers of prepaid wireless services in California and be collected at the time of purchase. Under the new law, the MTS surcharge will be the only method for local jurisdictions to collect taxes and surcharges imposed upon prepaid mobile telephone services sold in their jurisdiction. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES In order to receive revenue from the UUT imposed on consumers of prepaid phone cards, the City is required to enter into the Agreement with the BOE. ATTACHMENTS #1 Agreement for State Collection and Administration of Local Charges #2 Certification #3 Resolution No. 2015-088, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Execution of an Agreement with the State Board of Equalization for Implementation of the Local Prepaid Mobile Telephony Services Collection Act #4 Resolution No. 2015-089, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records by Agents and/or Representatives of The California State Board of Equalization ATTACHMENT AGREEMENT FOR STATE COLLECTIONS AND AMINISTRATION OF LOCAL CHARGES CITY OF BALDWIN PARK AND CALIFORNIA STATE BOARD OF EQUALIZATION AGREEMENT FOR STATE COLLECTION AND ADMINISTRATION OF LOCAL CHARGES This Agreement is for the purpose of implementing the Local Prepaid Mobile Telephony Services Collection Act (Part 21.1, commencing with Section 42100) of Division 2 of the Revenue and Taxation Code), hereinafter referred to as the Local Charge Act. The City of Baldwin Park, hereinafter called the Local Jurisdiction, and the State Board of Equalization, hereinafter called the Board, do agree as follows: ARTICLE I DEFINITIONS Unless the context requires otherwise, wherever the following terms appear in this Agreement they shall be interpreted to mean the following: A. "Administrative Expenses" means all expenses incurred by the Board in the administration and collection of the local charges, including preparation and wind down costs which are reimbursable to the Board from the revenues collected by the Board on behalf of the local jurisdiction. B. "Contingent Fee" includes, but is not limited to, a fee that is based on a percentage of the tax liability reported on a return, a fee that is based on a percentage of the taxes owed, or a fee that depends on the specific tax result attained. C. "Direct Seller" means a prepaid Mobile Telephony Service (MTS) provider or service supplier, as defined in Section 41007, which makes a sale of prepaid mobile telephony services directly to a prepaid consumer for any purpose other than resale in the regular course of business. A direct seller includes, but is not limited to, a telephone corporation, a person that provides an interconnected Voice over Internet Protocol (VoIP) service, and a retailer as described in Section 42004(b)(1). D. "Local Charges" means a utility user tax imposed on the consumption of prepaid mobile telephony services, as described in Section 42102, and charges for access to communication services or to local "911" emergency telephone systems imposed by a local jurisdiction, as described in Section 42102.5. E. "Local Jurisdiction" or "local agency" means a city, county, or city and county, which includes a charter city, county, or city and county of this State, which has adopted an ordinance imposing a local charge of the kind described in Part 21.1 of Division 2 of the Revenue and Taxation Code and has entered into a contract with the Board to perform all functions incident to the collection of the local charges. F. "Ordinance" means an ordinance of a local jurisdiction imposing a local charge, including any local enactment relating to the filing of a refund or a claim arising under the ordinance, attached hereto, as amended from time to time. 1 G. "Quarterly local charges" means the total amount of local charges transmitted by the Board to a local jurisdiction for a calendar quarter, as set forth in Section 42106(a)(1). H. "Refund" means the amount of local charges deducted by the Board from a local jurisdiction's quarterly local charges in order to pay that jurisdiction's share of a local charge refund due to one taxpayer. I. "Section" — all section references are to the Revenue and Taxation Code. J. "Seller" means a person that sells prepaid mobile telephony service to a person in a retail transaction. ARTICLE II BOARD ADMINISTRATION AND COLLECTION OF LOCAL CHARGES A. Administration. The Board and the local jurisdiction agree that the Board shall perform functions incident to the collection of the local charges from sellers that are not direct sellers. B. Collection. The Board shall collect the local charges in the same manner as it collects the prepaid MTS Surcharge in the Prepaid Mobile Telephony Services Surcharge Collection Act, subject to specified limitations in the Local Charge Act for which the local jurisdiction is responsible, as set forth in Article III of this Agreement. C. Audits. The Board's audit duties shall be limited to verification that the seller that is not a direct seller complied with the Local Charge Act. D. Other applicable laws. The Board and the local jurisdiction agree that all provisions of law applicable to the administration and operation of the Local Charge Act, Prepaid Mobile Telephony Services Surcharge Collection Act, and the Fee Collection Procedures Law (FCPL) shall be applicable to the collection of local charges. References in the FCPL to fee payer include a person required to pay the local charge, including the seller. All future amendments to applicable laws are automatically incorporated into this Agreement. E. Deposit of Local Charges. All local charges collected by the Board shall be deposited in the Local Charges for Prepaid Mobile Telephony Services Fund in the State Treasury to be held in trust for the local taxing jurisdiction. Local charges shall consist of all taxes, charges, interest, penalties, and other amounts collected and paid to the Board, less payments for refunds and reimbursement to the Board for expenses incurred in the administration and collection of the local charges, including preparation and wind- down costs. F. Allocation of Expenses. The Board shall allocate the total combined annual expenses incurred for administration and collection pursuant to the Prepaid Mobile Telephony Services Surcharge Collection Act and the Local Charge Act on a pro rata basis according to revenues collected for: (1) the emergency telephone users surcharge portion of the prepaid MTS 2 surcharge, (2) the Public Utilities Commission surcharges portion of the prepaid MTS surcharge, and (3) local charges. The Board shall charge a local jurisdiction its pro rata share of the Board's cost of collection and administration. G. Transmittal of money. All local charges collected by the Board shall be transmitted to the local jurisdiction once in each calendar quarter. Transmittals may be made by mail or by deposit to the account of the local jurisdiction in a bank designated by that jurisdiction. The Board shall furnish a statement quarterly indicating the amounts paid and withheld for expenses of the Board. H. Rules. The Board shall prescribe and adopt such rules and regulations as in its judgment are necessary or desirable for the administration and collection of local charges and the distribution of the local charges collected. I. Security. The Board agrees that any security which it hereafter requires to be furnished under the FCPL Section 55022 will be upon such terms that it also will be available for the payment of the claims of the local jurisdiction for local taxes owing to it as its interest appears. The Board shall not be required to change the terms of any security now held by it, and the local jurisdiction shall not participate in any security now held by the Board. J. Records of the Board. I. Information obtained by the local jurisdiction from the examination of the Board's records shall be used by the local jurisdiction only for purposes related to the collection of the prepaid mobile telephony services surcharge and local charges by the Board pursuant to this Agreement. 2. When requested by resolution of the legislative body of a local jurisdiction, the Board shall permit any duly authorized officer or employee or other person designated by that resolution to examine any information for its own jurisdiction that is reasonably available to the Board regarding the proper collection and remittance of a local charge of the local jurisdiction by a seller, including a direct seller, subject to the confidentiality requirements of Sections 7284.6, 7284.7 and 19542. (Sections 42110(b), 42103(e).). 3. The resolution of the local jurisdiction shall certify that any person designated by the resolution, other than an officer and an employee, meets all of the following conditions: a. Has an existing contract with the local jurisdiction that authorizes the person to examine the prepaid MTS surcharge and local charge records. b. Is required by that contract with the local jurisdiction to disclose information contained in or derived from, those records only to an officer or employee of the local jurisdiction authorized by the resolution to examine the information. c. Is prohibited by that contract from performing consulting services for a seller during the term of that contract. 3 d. Is prohibited by that contract from retaining information contained in, or derived from, those prepaid MTS surcharge and local charge records, after that contract has expired. 4. Any third party contract between the local jurisdiction and an entity or person authorized by the local jurisdiction to request information from the Board shall be subject to the following limitations: a. Any third party shall, to the same extent as the Board, be subject to Section 55381, relating to unlawful disclosures. b. A third party contract shall not provide, in whole or in part, in any manner a contingent fee arrangement as payment for services rendered. 5. Information obtained by examination of Board records shall be used only for purposes related to the collection of the prepaid MTS surcharge and local charges by the board pursuant to the contract, or for purposes related to other governmental functions of the local jurisdiction set forth in the resolution. 6. If the Board believes that any information obtained from the Board's records related to the collection of the prepaid MTS surcharge and local charges has been disclosed to any person not authorized or designated by the resolution of the local jurisdiction, or has been used for purposes not permitted by section 42110(b), the board may impose conditions on access to its local charge records that the board considers reasonable, in order to protect the confidentiality of those records. (section 42110 (c).) 7. The costs incurred by the Board in complying with a request for information shall be deducted by the Board from those revenues collected by the Board on behalf of the local jurisdiction making the request, as authorized by section 42110(b)(1). ARTICLE III LOCAL JURISDICTION ADMINISTRATION AND RESPONSIBILITIES A. The local jurisdictions shall be solely responsible for all of the following: 1. Defending any claim regarding the validity of the ordinance in its application to prepaid mobile telephony service. The claim shall be processed in accordance with the provisions of the local ordinance that allows the claim to be filed. 2. Interpreting any provision of the ordinance, except to the extent specifically superseded by section 42105 of the Local Charge Act. The claim shall be processed in accordance with the provisions of the local enactment that allows the claim to be filed. 3. Responding to specified consumer claims for refund involving: (1) rebutting the presumed location of the retail transaction; (2) a consumer claim of exemption from the local 4 charge under the ordinance; or (3) any action or claim challenging the validity of a local tax ordinance, in whole or part. The claim shall be processed in accordance with the provisions of the local enactment that allows the claim to be filed. 4. Refunding the taxes in the event a local jurisdiction or local government is ordered to refund the tax under the local ordinance. 5. Reallocating local charges as a result of correcting errors relating to the location of the point of sale of a seller or the known address of a consumer, for up to two past quarters from the date of knowledge. 6. Collecting local charges on prepaid mobile telephony service and access to communication services or access to local 911 emergency telephone systems imposed on direct sellers. 7. Enforcement, including audits, of the collection and remittance of local charges by direct sellers pursuant to the ordinance. 8. The local jurisdiction shall be the sole necessary party defendant on whose behalf the local charge is collected in any action seeking to enjoin collection of a local charge by a seller, in any action seeking declaratory relief concerning a local charge, in any action seeking a refund of a local charge, or in any action seeking to otherwise invalidate a local charge. There shall be no recovery from the State for the imposition of any unconstitutional or otherwise invalid local charge that is collected under the Local Act. 9. Entering into an agreement with the Board to perform the functions incident to the collection of the local charges imposed on sellers that are not direct sellers. 10. Submitting an executed Certification to the Board, certifying that: a. The local jurisdiction's ordinance applies the local charge to prepaid mobile telephony services; b. The amount of the rate charged for access to local 911 emergency telephone systems or access to communications services complies with the requirements of section 42102.5; and/or applies the tiered rate for the utility user tax, as identified in section 42102. c. The local jurisdiction shall further certify that it agrees to indemnify and to hold harmless the Board, its officers, agents, and employees for any and all liability for damages that may result from the Board's collection pursuant to this Agreement. 11. Submitting signed documents to the Board to include agreement(s), certification, copy of ordinance(s), and resolution(s). E 12. Providing payment to the Board of the local jurisdiction's pro rata share of the Board's cost of collection and administration as established pursuant to subdivision (e) of section 42020. ARTICLE IV LOCAL CHARGES A. Local Charges — Timeliness — This part shall remain in effect until proposed California Code of Regulations, T itle 18, section 2460 is adopted by the Board and approved by the Office of Administrative Law. 1. Ordinances in effect as of September 1, 2015. On or after January 1, 2016, a local charge imposed by a local jurisdiction on prepaid mobile telephony services shall be collected from the prepaid consumer by a seller at the same time and in the same manner as the prepaid MTS surcharge is collected under Part 21 (commencing with section 42001) provided that, on or before September 1, 2015, the local jurisdiction enters into a contract with the Board pursuant to section 42101.5. Thereafter, all subsequently enacted local charges, increases to local charges, or other changes thereto, shall become operative pursuant to paragraphs (2), (3), and (4). 2. New charges. When a local jurisdiction adopts a new local charge after September 1, 2015, the local jurisdiction shall enter into a contract with the Board, pursuant to section 42101.5, on or before December 1st, with collection of the local charge to commence April 1 st of the next calendar year. 3. Increases in local charges. When a local jurisdiction increases an existing local charge after September 1, 2015, the local jurisdiction shall provide the Board written notice of the increase, on or before December 1 st, with collection of the local charge to commence April 1 st of the next calendar year. 4. Inaccurate rate posted on the Board's website. When a local jurisdiction notifies the Board in writing that the rate posted on the Board's Internet Web site (posted rate) for a local charge imposed by that local jurisdiction is inaccurate, including scenarios where the local charge was reduced or eliminated, the recalculated rate applicable to the local jurisdiction shall become operative on the first day of the calendar quarter commencing more than 60 days from the date the Board receives the local jurisdiction's written notification that the posted rate is inaccurate. B. Local Charges — Timeliness — This part shall take effect and supersede the above "Local Charges — Timeliness section when California Code of Regulations, Title 18, section 2460 is adopted by the Board and approved by the Office of Administrative Law. 1. Ordinances in effect as of September 1, 2015. On or after January 1, 2016, a local charge imposed by a local jurisdiction on prepaid mobile telephony services shall be collected from the prepaid consumer by a seller at the same time and in the same manner as the prepaid MTS surcharge is collected under Part 21 (commencing with section R 42001) provided that, on or before September 1, 2015, the local jurisdiction enters into a contract with the Board pursuant to section 42101.5. In the event a local jurisdiction does not enter into a contract with the Board by September 1, 2015, the local jurisdiction may enter into a contract with the Board, pursuant to section 421.01.5, on or betbre Decetaaber 1St, with collection of the local charge to commence April 1St of the nextcalendar year. TherealIer, all subsequently enacted local charges, increases to local charges, or other changes thereto, shall become operative pursuant to paragraphs (2), (3), (4) and (5) of this subdivision. 2. New charges. When a local jurisdiction adopts a new local charge after September 1, 2015, the local jurisdiction shall enter into a contract with the Board, pursuant to section 42101.5, on or before December 1St, with collection of the local charge to commence April 1" of the next calendar year. 3. Increases in local charges. When a local jurisdiction increases an existing local charge after September 1, 2015, the local jurisdiction shall provide the Board written notice of the increase, on or before December 1St, with collection of the local charge to commence April 1St of the next calendar year. 4. Advance written notification. When a local charge is about to expire or decrease in rate, the local jurisdiction imposing the local charge shall notify the Board in writing of the upcoming change, not less than 110 days prior to the date the local charge is scheduled to expire or decrease. The change shall become operative on the first day of the calendar quarter commencing after the specified date of expiration or decrease in rate. If advance written notice is provided less than 110 days prior to the specified date of expiration or decrease in rate, the change shall become operative on the first day of the calendar quarter commencing more than 60 days after the specified date of expiration or decrease. 5. Inaccurate Rate Posted on the Board's Web site. When a local jurisdiction notifies the Board in writing that the rate posted on the Board's Internet Web site (posted rate) for a local charge imposed by that local jurisdiction is inaccurate, including scenarios where the local charge was reduced or eliminated and the local jurisdiction failed to provide advance written notice pursuant to paragraph 4 of this subdivision, the recalculated rate applicable to the local jurisdiction shall become operative on the first day of the calendar quarter commencing more than 60 days from the date the Board receives the local jurisdiction's written notification that the posted rate is inaccurate. The local jurisdiction shall promptly notify the Board in writing of any such discrepancies with the posted rate that are known or discovered by the local jurisdiction. ARTICLE V COMPENSATION The local jurisdiction agrees to pay the Board its pro rata share of the Board's cost of collection and administration of the local charges, as established pursuant to section 42020, subdivision (e). h Such amounts shall be deducted from the local charges collected by the Board for the local jurisdiction. ARTICLE VI MISCELLANEOUS PROVISIONS A. Communications. Communications and notices may be sent by first-class United States Mail. A notification is complete when deposited in the mail. Communications and notices to be sent to the Board shall be addressed to: State Board of Equalization P.O. Box 942879 MIC: 27 Sacramento, California 94279-0001 Attention: Supervisor, Local Revenue Allocation Unit Communications and notices to be sent to the local jurisdiction shall be addressed to: City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, California 91706 Attn: Finance Director B. Term. The date of this Agreement is the date on which it is approved by the Department of General Services. The Agreement shall take effect on the first day of the calendar quarter next succeeding the date of such approval, but in no case before the operative date of the local jurisdiction's ordinance, nor on a day other than the first day of a calendar quarter. This Agreement shall be renewed automatically from year to year until January 1, 2020, when the Local Charge Act is repealed, unless a statute enacted prior to that date extends that date. In such event, this Agreement will continue to renew automatically from year to year to the date authorized by statute. 3 STATE BOARD OF EQUALIZATION Administrator, Return Analysis and Allocation Section CITY OF BALDWIN PARK Manuel Lozano Mayor 8 ATTACHMENT 2 CERTIFICATION OF CITY OF BALDWIN PARK CERTIFICATION I, Shannon Yauchzee, am authorized to sign this certificate on behalf of the City of Baldwin Park. I certify the following: Please check all the following that apply to your jurisdiction: 911 Charges/Access to Communication Services — Ordinance No. of the m imposes the local charge set forth in the ordinance to prepaid mobile telephony services for access to communication services or to local 911 emergency telephone systems. As required by Section 42102.5, the percentage reflecting the rate for access to the local 911 emergency telephone systems or access to communications services is 2. ✓ Utility User Tax — Ordinance No. 908 of the City of Baldwin Park imposes the local charge set forth in the ordinance to the consumption of prepaid mobile telephony services. The tiered rate for the utility user tax, as identified in Section 42102, is 5% . The City of Baldwin Park agrees to indemnify and to hold harmless the Board of Equalization (Board), its officers, agents, and employees for any and all liability for damages that may result from the Board's collection pursuant to this Agreement. Executed in the City of Baldwin Park on this 19th Day of August, 2015. Shannon Yauchzee Chief Executive Officer ATTACHMENT 3 RESOLUTION NO. 2015-088 AUTHORIZATION TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF BALDWIN PARK AND THE CALIFORNIA STATE BOARD OF EQUALIZAITON RESOLUTION NO. 2015-088 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF THE LOCAL PREPAID MOBILE TELEPHONY SERVICES COLLECTION ACT WHEREAS, on August 19, 2015, the City of Baldwin Park certified that Ordinance No. 908 applies its local charge(s) (access to 911 or communication services and/or utility user tax) to prepaid mobile telephone services; and WHEREAS, the Local Prepaid Mobile Telephony Services Collection Act, mandates the Board of Equalization (Board) to administer and collect the local charges for all applicable local jurisdictions (Rev. & Tax Code section 42103); and WHEREAS, the Board will perform all functions incident to administration and collection of the local charges for the City of Baldwin Park; and WHEREAS, the Board requires that the City of Baldwin Park enter into an "Agreement for State Local Jurisdiction Collection and Administration of Local Charges" prior to implementatiorY of the Local Prepaid Mobile Telephony Services Collection Act; and WHEREAS, the Board requires that the City of Baldwin Park authorize the Agreement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. By approval of this Resolution, the City Council of the City of Baldwin Park hereby approves the attached "Agreement for State Collection and Administration of Local Charges," attached hereto. Section 2. By this action, the City Council confers authorization to the Chief Executive Officer to execute the Agreement with the State Board of Equalization for implementation of the Local Prepaid Mobile Telephony Services Collection Act and any related and relevant documents thereto. Resolution No. 2015-088 Page 2 Section 3. That the City Clerk shall certify to the adoption of this Resolution and the same shall be in full force and effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 19st day of August 2015. MANUELLOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2015-085 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on August 19, 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK ATTACHMENT 4 RESOLUTION NO. 2015-089 AUTHORIZATION TO EXAMINE PREPAID MOBILE TELEPHONY SERVICES SURCHARGE AND LOCAL CHARGE RECORDS BY THE CALIFORNIA STATE BOARD OF EQUALIZAITON RESOLUTION NO. 2015-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE EXAMINATION OF PREPAID MOBILE TELEPHONY SERVICES SURCHARGE AND LOCAL CHARGE RECORDS BY AGENTS AND/OR REPRESENTATIVES OF THE CALIFORNIA STATE BOARD OF EQUALIZATION WHEREAS, pursuant to Ordinance No. 908 of the City of Baldwin Park and the Local Prepaid Mobile Telephony Services Collection Act, the City of Baldwin Park (hereinafter the "Local Jurisdiction" or the "City"), entered into a contract with the California State Board of Equalization (hereafter the "State Board" or the "Board"), to perform all functions incident to the administration and collection of the prepaid mobile telephony services surcharge and local charges (Rev. & Tax. Code, § 42101.5); and WHEREAS, the City deems it desirable and necessary for authorized representatives of the Local Jurisdiction to examine confidential prepaid mobile telephony services surcharge and local charge records pertaining to the prepaid mobile telephony services surcharge and local charges collected by the Board for the City pursuant to that contract; WHEREAS, the Board will make available to the City any information that is reasonably available to the Board regarding the proper collection and remittance of a local charge of the City by a seller, including a direct seller, subject to the confidentiality requirements of Sections 7284.6, 7284.7 and 19542 of the Revenue and Taxation Code; and WHEREAS, Sections 42110 and 42103 of the Revenue and Taxation Code sets forth certain requirements and conditions for the disclosure of Board of Equalization records and establishes criminal penalties for the unlawful disclosure of information contained in or derived from the prepaid mobile telephony services surcharge and local charge records of the Board; NOW, THEREFORE IT IS RESOLVED AND ORDERED AS FOLLOWS: Section 1. That the Finance Director and/or Accounting Manager, or other officer or employee of the City, designated in writing by the Chief Executive Officer to the Board, is hereby appointed to represent the City with the authority to examine prepaid mobile telephony services surcharge and local charge records of the Board, pertaining to prepaid mobile telephony services surcharge and local charges collected for the City by the Board, pursuant to the Agreement between the City and the Board. The information obtained by examination of Board records shall be used only for purposes related to the collection of the City's prepaid mobile telephony services surcharge and local charges by the Board pursuant to the contract. Resolution No. 2015-089 August 19, 2015 Page 2 Section 2. That the Finance Director and/or Accounting Manager, or other officer or employee of the City designated in writing by the Chief Executive Officer to the Board is hereby appointed to represent the City with the authority to examine those prepaid mobile telephony services surcharge and local charge records of the Board for purposes related to the governmental function of the Tax Collection Purposes for the City. The information obtained by examination of Board records shall be used only for those governmental functions of the Local Jurisdiction listed above. Section 3. That the information obtained by examination of the Board records shall only be used for purposes related to the collection of the City's prepaid mobile telephony services surcharge and local charges by the Board pursuant to the Agreement between the City and Board, or for purposes related to other governmental functions of the City, as identified above in section 2 Section 4. That the City Clerk shall certify to the adoption of this Resolution and the same shall be in full force and effect immediately upon its adoption PASSED, APPROVED and ADOPTED this 19st day of August 2015. ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the foregoing resolution 2015-087 was duly Council of the City of Baldwin Park at August 19, 2015, by the following vote: AYES:COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK MANUEL LOZANO MAYOR City of Baldwin Park, do hereby certify that the and regularly approved and adopted by the City a regular meeting of the City Council held on STAFF , " ITEM NO. TO: Honorable M *pfr nd City Councilmembers FROM: Michael TaylK4 of Police DATE: August 19,20;r SUBJECT: AUTHORIZE PURCHASE OF POLICE PATROL VEHICLE SUMMARY This report seeks City Council approval for the purchase of one Dodge Charger Police vehicle and authorization to install and outfit this vehicle with specialized police equipment so it can be placed into service as a patrol vehicle. This car will replace a vehicle that was totaled in traffic collision. FISCAL IMPACT Funding for this project is not coming from the General Fund. This purchase is eligible for the Police Department to utilize federal asset forfeiture funds, for a total cost of $31,295.67. The City has received $10,000.00 from the involved party's insurance agency to settle the claim on the vehicle, which will offset and reduce the vehicle purchase price by that amount. The adjusted cost to the city will be $21,295.67. RECOMMENDATION Staff recommends City Council approval to: 1. Waive the formal bidding process pursuant to §34.37 of the Baldwin Park Municipal Code on one vehicle, as existing cooperative purchasing contracts already exist with other governmental agencies, 2. Waive the formal bidding process for the purchase and installation of the emergency equipment pursuant to §34.23 (C), 3. Authorize the Police Department to purchase the new vehicle and equipment through existing contracts; joining in the cooperative purchasing contracts, or through procedures outlined above, 4. Direct the Finance Department staff to take the necessary action to make the required budget transfers and amendments of31 9567 from Federal Asset Forfeiture fund (205) for the restricted purchase of a new Police Department vehicle and equipment to enhance the Police Department's Patrol Operations, and return from the general fund (100), the 10,000.00 Insurance claim monies to the Federal Asset Forfeiture account (205) in accordance with Federal Equitable sharing regulations, and 5. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases. BACKGROUND There is the need to replace a 2014 Police Patrol car that was totaled in a traffic collision. The vehicle collision was caused by another party and their insurance company settled the claim for $10,000. This particular police vehicle was a new police vehicle assigned for patrol. The absence of this vehicle has placed a strain on our current fleet making it necessary to keep more of the vehicles running around the clock. This practice leads to excessive "wear and tear" on the remaining fleet. 2014 Dodge Charger Purchase (8-19-15) Page 2 The new vehicle will be purchased through an existing cooperative purchasing agreement with Mcpeek Dodge of Anaheim. The existing emergency equipment will be removed from the totaled vehicle and installed in the new vehicle by Black and White emergency vehicles. Usual purchasing practices in acquiring vehicles and other major equipment is by following formal bid procedures, which are outlined in The Baldwin Park Municipal Code §34.23. This section also provides a mechanism to waive the bidding procedure under certain circumstances. Per §34.37, Cooperative Purchasing Agreements, "Whenever the council finds the public interest and convenience require, the city may purchase city supplies and equipment utilizing purchasing agreements maintained by the county, state or other public agencies without complying with the requirements of this chapter." Additionally, it would also be impractical to put out for public bid the purchase and installation of the emergency equipment. The City's current vendor, "Black and White" has been converting and servicing the City's police vehicles and is located in close proximity to the City. The City currently has an open purchase order with the company and the quality and dependability of the service has been proven. Staff requests Council approve the purchase of equipment and its installation pursuant to Baldwin Park Municipal Code § 34.23 (C) "When the City Council by four-fifths vote determines to dispense with such bidding and other procedures required by the above-mentioned sections in any individual instance upon a finding by the Council that it would be impractical, useless or uneconomical in such instance to follow the procedures, and that the welfare of the public would be promoted by dispensing with the same." LEGAL REVIEW Not Applicable. ALTERNATIVES An alternative is to create specifications and go out to bid, however this would cost staff time and resources and likely not result in any cost savings. In Addition it would delay the replacement of the vehicle that is a mission critical asset and is needed for daily operations. ATTACHMENTS #1, Quote from Mcpeek Dodge #2, Quote from Black and White Emergency Vehicles PEEKQUOTE VW CITY OF BALDWIN PARK H E I X1014 DODGE CHARGER POLICE CAR BLACK / WHITE PATROL 7-2-2015 INCLUDES OPTIONS 29A DODGE CHARGER POLICE PKG 5.7 LITER V-8 HD CLOTH BUCKET SEATS W/CLOTH REAR FULL SIZE SPARE 8 KEYS BLACK LEFT SPOT LIGHT (LNF) MATCHING RIGHT SPOT LIGHT (LNA) BLACK VINYL FLOOR COVERING (CKJ) DEACTIVATE REAR DOORS/WINDOWS (CW6) KEY ALIKE (FREQ 1) POWER SEAT (JPR) POWER HEATED MIRRORS FOLD AWAY CAR TO BLACK AND WHITE SELLING PRICE 24,648.00 SALES TAX 9.00% 2,218.32 CA TIRE TAX 8.75 MAX CARE WARRANTY 5/100,000 MILE 2,525.00 TOTAL FOR EACH CAR 299400.07 NOTE: BALLISTIC DOORS ARE TO BE SUPPLIED BY CITY OUT OF CRASHED CAR, CARS IN STOCK NOW 10-15 DAY DELIVERY ARO ., �����. A lI�, �m��:Center Illk'�' �.-, 11:" . Box 7 � lleii'v�i, CA 92815 ° fiai e: "1 (71 4) 000.2040 1:7 1 (7 °14) 202 l 553 NOTES; 1 NEW WARRANTY FOR THE 2014 MODELS ARE 3YR/369000 ON THE CAR 5YR/1001000 ON THE POWER TRAIN 2 DELIVERY TIME IS 10-15 DAYS ARO McPeek's Dodge of Anaheim 1221 AUTO CENTER DR ANAHEIM, CA 9280 714-254-2613 OFC 714-254-2614 FAX 714-264-1867 CELL KE V i 136)MPEEK l i E.Q..IC 1221 Auto Center, Dr��. - R�x 73�ri almi rn , CA 92815 BLACK E M E R G E N C V E H I C L E S Name / Address City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 Item Description Quote Date Estimate # 8/7/2015 493 Ship To City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 Customer Terms Charger Build Net 30 1QQty Rate Total WIRE&TERMIN.... Wire, Terminals, Tie -Wraps, & Hardware 1 165.00 165.00T 429700 0-6000 Mhz, 3/4" Mount, RG58/1J High Frequency 25' Coax 2 14.15 28.30T RFU600-1 Mini -UHF Connector RG58 2 2.25 4.50T FULL,BUILD Installation of all Emergency Equipment removed from wrecked 2014 28 60.00 1,680.00 Dodge Charger into new 2014 Dodge Charger. Note: Quote does not cover the cost of damaged or missing equipment removed from wrecked vehicle. Additional costs can be expected. Quotes are subject to change and are Valid for 30 Days I Subtotal $1,877.80 Sales Tax (9.0%) $17.80 Signature ........ ........ ............. LTotal $1,895.60 1611 W. San Bernardino Rd. Unit E Covina, CA 91722 Office (626) 966-2576 Fax (626) 966-2569 JP@BLACKANDWHITEEV.COM WWW.BLACKANDWHITEEV.COM ITEM NO. J i N�V' SUBJECT: APPROVE AMENDMENTS TO THE CITY PLANNER AND HOUSING MANAGER AGREEMENTS AND SALARY STEP. SUMMARY To approve amendments to the current City Planner and Housing Manager Agreement in order to reflect changes that have occurred in the past, including proposed step increase based on adopted new salary schedule. FISCAL IMPACT There is no fiscal impact to the General Fund in amending the City Planner and Housing Manager Agreements. Fiscal impacts resulting from salary changes are discussed in a separate report considering approval of Resolution No. 2015-086 amending the salary plan for Baldwin Park employees. Other step increase impacts are included in FY 2015-16 adopted budget. RECOMMENDATION Staff recommends that the City Council approve the following: 1. Approve amending the City Planner and Housing Manager contracts to reflect a benefits relationship with the Executive Management benefit matrix, reference to other Human Resource amendments to the salary schedule, and a series of minor language discrepancies, and; 2. Approve Step 5 of the salary step for each the City Planner and Housing Manager positions respectively. BACKGROUND On July 15, 2015, staff presented a summary evaluation of the City Planner and Housing Manager to the City Council. This report follows up on this presentation to adjust both positions and to reflect recent approvals by the City Council to the Executive Management benefit matrix. 1. City Planner position This position is responsible for the implementation of City and State zoning regulations and processing applications for land use entitlements. The position manages 2 full-time and 2 part-time staff with a total budget of approximately $500,000. The City Planner oversees the processing of about 800 applications and generates about $75,000 if revenues per year. Over the years, the City Planner has cultivated a strong positive relationship with local property owners, builders and developers and was able to cope with lingering 5 -year recession with no staff while securing and administering approximately $1.3 M in state and federal planning grants. The City Planner last received salary increase was a 5% adjustment in September 2006, almost 10 years ago. Per the current contract, the position is not eligible to receive Cost -Of -Living increase and the last Performance Evaluation filed in September 2009 was not acted upon. This situation has caused the salary position to be lagging behind similar positions with the same responsibilities in the San Gabriel Valley, but City Planner/Housing Manager Agreements August 19, 2015 Page 2 also to be seriously devalued compared to subordinate positions within the City. A July 2015 Performance Evaluation concludes that this position merits a salary adjustment. a. Salary Steps The City Planner does not currently have an adopted salary step system to formalize an incremental progression commensurate with its responsibilities and in -sync with the salary hierarchy of their own subordinates. Staff has researched salary steps for a comparable position in the San Gabriel Valley and nearby cities: Cit, _.. y 1 ���� Current Position ...... �..��� Monthly Stalary P�atig, � Duarte City Planner $8,659 $10,311 Temple Ci lnnin Manager Pa $7,733 x $9,784 Pomona Planning Manager _ $7,939 $9,651 Arcadia __ ........ ........_ Planning Services Manager ._....... . $7,317 _ $9,138 mm Covina City Planner $6,330 $8,285 ,..________-- West Covina ...... ______ .. Principal Planner $5,243 $7,924 - w . ......_ Irwindale . -- Senior Planner $5,864 — ............... $7,128 ............................ El Monte Senior Planner $5,858 $7,121 Baldwin Park Citi P N/A $6,868 Azusa m. _ Senior Planner $5,737 $6,973 .... Average Monthly Salary$6,692.20 $8,299.91 Based on the above survey, salary average and current salary hierarchy of positions for Baldwin Park, the Human Resources Department prepared a 7 -step system for the City Planner position with a standard 5% increment as follows: City Planner S357.59 $6 $7,026,692.20 81 $7,378.15 $7,74Step $6,03bj 1 9.7.1......$6',� 2 �. 7.. 06 $8,134.. 41 Staff also recognizes the last 10 years of stagnant salary with increased duties and responsibilities and recommends moving the position to Step 5 of the new salary schedule, retroactive to July 1St, 2015. b. Contract Amendment The current contract was never updated since it was first drafted in August 2005 and it does not include many provisions that the Council later approved, including a reference to the Benefit Matrix. Therefore, staff is recommending amending the current contract to reflect the current language adopted by Council as identified in attachment. No changes are considered substantial and do not modify the original terms of the Agreement. 2. The Housing Manager position This position is responsible for implementing Federal HUD regulations in assisting low and moderate income residents by administering 3 major federal programs: CDBG, Section 8 Vouchers, and HOME. The position manages 8 full-time and 3 part-tm staff with a total budget of approximately $9 M in federal subsidies annually. The Housing Manager oversees the assistance of about 500 Section 8 recipients and an additional 2,000 Baldwin Park residents receiving some form of public services. Over the years, the Housing Manager has earned the "High Performing Agency" title since 2011 from the federal government with a zero findings for 3 years in a row. During the last recession, the Housing City Planner/Housing Manager Agreements August 19, 2015 Page 3 Manager initiated a series of new programs to provide additional financial assistance to Baldwin Park residents in times of need, including the renovation and subsidize resale of 9 residential units to low and moderate income residents. The Housing Manager did not receive a salary increase in over 10 years. Per the current contract, the position is not eligible to receive Cost -of -Living increase and the last Performance Evaluation filed in September 2009 was not acted upon. This situation has caused the salary position to be lagging behind similar position with the same responsibilities in the San Gabriel Valley, but also to be seriously devalued compared to subordinate positions within the City. A July 2015 Performance Evaluation concludes that this position merits a salary adjustment. a. Salary Steps The Housing Manager does not currently have an adopted salary step system to formalize an incremental progression commensurate with its responsibilities and in -sync with the salary hierarchy of their own subordinates. Staff has researched salary steps for a comparable position in the San Gabriel Valley and nearby cities: (pit Current position sition Monthly S,,iyl�t� y Range La Ha­111bra Housing Manager $8,610 --------- $10,753 Pomona ...... Housing Manager$7,939 ........ $9,651 Downey ..... ........... Housing Manager $7,614 $9,289 Norwalk Housin Manager $7, 239 $8,799 a. ._ Monterey Park Housing Program Coordinator ... $6,462 $8,267 Fullerton Housing Program Supervisor $5,977 $7,265 Irwindale __H--- Housing Coordinator $5 864 $7,128 ........ __-- Monrovia Monrovia Housing CoordmatmmIT _._________-_— ---- ...._. $5128 $6,545 –m______ Baldwin Park Housing Manager 1. N/A _ $6,081 West Covina Housing Program Coordinator ......, .. $4,900 $5,956 Rosemead .. .... _ Housing Proiect Coordinator $4,457 $6,030 Average Monthly Salary $6,419.00 $7,796.73 Based on the above survey, salary average and current salary hierarchy of positions for Baldwin Park, the Human Resources Department prepared a 7 -step system for the Housing Manager position with a standard 5% increment as follows: Housing Manager St l 1 Ste2 $5,793.15 $6,098.05 Step 51� � "1 $6,419.00 $6,739.95 Stet, 6 e) 7....... $7,430.79 $7,802.33 Staff also recognizes the last 10 years of stagnant salary with increased duties and responsibilities and recommends moving the position to Step 5 of the new salary schedule, retroactive to July 1St, 2015. b. Contract Amendment The current contract was never updated since it was first drafted in July 2008 and it does not include many provisions that the Council later approved, including a reference to the Benefit Matrix. Therefore, staff is recommending amending the current contract to reflect the current language adopted by Council as identified in attachment. No changes are considered substantial and do not modify the original terms of the Agreement. City Planner/Housing Manager Agreements August 19, 2015 Page 4 No Legal Review is necessary at this time. F.WUMA-TOM"Irm ATTACHMENTS #1. City Planner Agreement with Amendment #2. Housing Manager Agreement with Amendments Attachment City Planner Agreement with Amendments AGREEMENT AMENDED AUC,U��[�J% "N5 THIS AGREEMENT is made and entered into by and between the City of Baldwin Park, a general law city (hereinafter "City") and Amy Harbin, an individual (hereinafter "Employee"). Section 1. Duties 1. City agrees to employ Employee as the City Planner with the responsibility of planning, supervising and managing the Planning Division of the Community Development Department under the direction of the Chief Executive OffioerC I n,i nRy De glopniigrrt rirector. 2, The Employee shall perform other related and necessary duties as required by law and designated by the Chief Executive OfficerCorrrnurrty __Deyeitpra�q.rAt Director. 4. The Ch" Comrrrrrnrty t), uetgp!,ngrnt Director shall establish ief®Exedtow.....Ottacear performance goals and objectives to be met by the Employee as City Planner for each year of this agreement. Said objectives shall be established as part of the evaluation process. The Gh! E-xet,,utive- Officer owl',murrit Devet9pmgnk Director tor° agrees to conduct a performance evaluation after six—twelve (126) months from the date of this Agreement, and also upon each annual anniversary date of this Agreement. The evaluation shall be conducted in accordance with specific criteria jointly developed and finalized by the Chief Executive Offir,e QornTT1µUn ty,. Sevr,i riLgnt Director and Employee. The Ghief Executive officer-- er--- CornMUn,'V ovglgprnent Director shall forward the results of an evaluation to the Chief Executive Officer, together with a recommendation as to any change in Employee's salary. The Chief Executive Officer, based upon said evaluation, may award a salary step increase to Employee. Employee hereby agrees to perform faithfully and to the best of her abilities all the duties pertaining to the office of City Planner as may be required by the laws of the City of Baldwin Park and the State of California relating to municipal corporations, and the rules and regulations of the City of Baldwin Park, which are now in force or which may be put in force during the term herein stated, and further shall perform such other tasks and duties as may be designated by the 0,4ref- Execr_rtive C"offiGer oniiii iriity Dovelooment Director and that the parties hereto agree that said position as City Planner shall be deemed and construed to be a full-time position. Section 2. Terms of EmpNo�ienit The term of employment shall commence August 4, 2005, and shall continue until terminated as set forth in this Agreement. 2. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Chief Executive-Off'k;, :rChief Executive Officer to terminate the service of the Employee as an "at -will" Employee. 3. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time from her position with City provided Employee gives to City thirty (30) day written notice prior to the effective date of Employee's resignation, unless the parties otherwise agree. Section 3. + omraensatiolnlBenef is 1_i—City agrees to pay as salary to the Employee during the period she Rs--- Formatted: 9ma edNumbered Numbr at: el:0.I +In serving as the City Planner a base salary of $ 6,540.58 per month, which is step Numbering Style: Aligned 2, 3, + Stare + Indent 4 of the City Planner base salary range. Said salary may be modified from time to time by an amendment to this Agreement, or amended salary resolution approved and adopted by the City Council. rFormatted• Indent• First line: 0" 2. Commencing July Ist,„ 2015, the City Planner salary,wshall be Step 5mof thetlty� Planner -salary schedule.,. 3. Benefits: a. The City shall provide to Employee all fringe benefits as are row--Grp s r ay hereafiadr...._be_.vera. .to.. p osi�tic I s—ogessrfi d in titre Glassifre,rt 'iaraageriieiit-ii,ipioy ,As e(siafieInir the Manager's Benefits Matrix. Section 4. Termination ,!itaiver and Severance Pay+ In the event the... Chief ExeUlt'ive Officer terminates Employee's ervr Iorrley nat^as. qty Piariner p prsrrar l Co 1trwNs !1c erlreaI and ifEmployee is not otherwise in breach of the terms of h g L-,( rnenf', angjf..EtnlPgoye executes a written waiver pf–Ally aqall claims the N1�rfrlo pe.i�r�mg have a mast the City, inclurBgt�.c hitt, r?ot limit d.11-2. aivil Bede Section 15412 walverjhen algid only.then the City Shall pay al 4dpGl...._.�sL,r''1 qq§b p yl1j rlt equat to three (3) NNlonth ,br„se �aNrrf� ( a Veq CRCd . .,: rrll)lo F{oweve�.., tl....oiy ,I,aNl be relieved of its obligati crgl....o iay Sevr r@nce, Pay. }tnF�rrpNoye_e i terminated for malfeasance in ca cy.ig ;jj) thrM tJ w les etalmcpatecS under.., igtl.`= r ,greed err(mlas, if the E_u ap90 e is convicted of ally Iwl,l,pcialm apt aruvofivilficp nloraq ttkl°r rkU�c e sir a �rws,ranug.l _gain or if Employee refuses to sign a conlralcte waiver a°eRenrrtg the City c fryandwwafwl wc�alwrd�sm Alp rrlptme rllaey fiavc against the Ctt --is-not-inter roti of oris Aga°eel�'Ient. �nrrd is -terminated I,_._.. l Formatted: Superscript .,, �......., ­��.....mm .. „ W Formatted: Numbered + Level: 1 + Numbering Style: 1, 2, 3, -., + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Formatted: Numbered + Level Numbering Style: 1, 2, 3, + S i aat: 1 + Alignment: Left + Aligned at: 0.5 + Indent rnorvft aggregate b".e-salary, -In the -event --- E-niployee-i& -of invo,lvi,ng rnora"tArpitt)die, or to provide-surah terminate Employee -immediately WithOUL-any-severaoce pay. Section 5. General Provisions 1. The text herein shall constitute the entire Agreement between the parties. 2 -- This -Amondadm _ _ _�` .`Alignment: Left + Aligned at: 0.25" + Indent 3. This Agreement shall only bamodified inwriting bythe parties. '` CITY OF8ALDVV|NPARK Vijay,,,S4:ig1,-iaIManU01 Lozano or Deputy City Clerk EMPLOYEE By Amy Harbin City Planner Date Attachment Housing Manager Agreement with Amendments AGREEMENT AMENDED _AUGk�S.i.....:j..., .).. THIS AGREEMENT is made and entered into by and between the City of Baldwin Park, a general law city (hereinafter "City") and Suzie Ruelas, an individual (hereinafter "Employee"). Section 1. Duties City agrees to employ Employee as the Housing Manager with the responsibility of supervising and managing the Housing Division within the Community Development Department under the direction of the Community Development Manager -Director The Employee shall perform other related and necessary duties as required by law and designated by the Community Development ManagerDirect r. The Community Development Manager Director shall establish performance goals and objectives to be met by the Employee as Housing Manager for each year of this agreement. Said objectives shall be established as part of the evaluation process. The Community Development Manage -r Director agrees to conduct a performance evaluation after twelve (12) months from the date of this Agreement, and also upon each annual anniversary date of this Agreement. The evaluation shall be conducted in accordance with specific criteria jointly developed and finalized by the Community Development Manager Dir ctcar-and Employee. The Community Development Manager- Dire tenor mshall forward the results of an evaluation to the Chi"e"L xecutive Cfticerity GauncO, together with a recommendation as to any change in Employee's salary. ,file Chief Executive Officer, based ,ir on said evaluation, may award a salary step increase to mrrrEalrs _tnr rptoye rnriers awrrfs acrd a re s that-a+ry tra g fry -c m ensation ast b aperoet fay f Cowa�cii, ___ _ Formatted: Indent: Left: 0", Hanging: 0.5' .... ....................... — _____ Employee hereby agrees to perform faithfully and to the best of her abilities all the duties pertaining to the office of Housing Manager as may be required by the laws of the City of Baldwin Park and the State of California relating to municipal corporations, and the rules and regulations of the City of Baldwin Park, which are now in force or which may be put in force during the term herein stated, and further shall perform such other tasks and duties as may be designated by the Community DevelopmentManager r?j.roctor.,,and that the parties hereto agree that said position as Housing Authority Manager shall be deemed and construed to be a full-time position. Section 2. Terms of Ernpjp)Lrneqt The term of employment oho| commence July 3. 2008 and ohoU continue until terminated as set forth in this Agreement. 2' Nothing in this Agreement shall prevent. limit orotherwise interfere with the right of the Chief Executive OfficerConimuiiity,-,,Developtnent Manager [Areotor-to terminate the service of the Employee as an "at -will" Employee. Nothing in this Agreement ohoU prevent, limit orotherwise interfere with the right of the Employee to resign at any time from his position with City provided Employee gives to City thirty (30) day written notice prior tothe effective date of Employee's resignation, unless the parties otherwise agree. Section 3. ComMpsation/Beneflts J. I City agrees to pay as salary tothe Employee during the poriod she is~ ------ serving as the Housing Manager base salary of$6.OD1.DU per month. Said salary may bamodified from time totime byanamendment hnthis Agreement, or amended salary resolution approved and adopted bythe City Council. ~--' sakkry 3. 2. Benefits: The City shall provide to Employee all fringe benefits as are in the KAgngge�bnnefiteMmathx. Section 4. Termination Waiver and Severance Pa In the event the Chief ExeUlfive Officer terininates Employ eLs,jqnjrLoynjent as j,±OLiSiT1Cj Manager Pursuant to this Agreeiij !,,j� —0 &6—t n—ot lirnited to, a Civil Code Section 1542 waive[,_!Lgn and only then the 9�ity obligation to pp �,,qjs terrninated for inalfeasatice ill claims the -Employee may have agA�iti,3t,lLig�.PityEr-iiployee-[s not in breach -of -this Section 5. General Provisions 1. The text herein shall constitute the entire Agreement between the parties. ('i -i n I t I First line 5" 3. This Agreement shall only bamodified inwriting bythe parties. CITY OFBALDVV|NPARK EMPLOYEE Manuel Lozano Mayor Housing Manager Date Date Laura,-Njeto&ejanq.r�� Avila, Acting[Deputy-City Clerk ormatted: Indent: First line: 0" � Alignment: Left + Aligned at: 0.25" + Tab J�For�matibed: Indent: First line: 0.25' ITEM NO. /-2, STAFF REPORT TO: Honorable yor and City Councilmembers FROM: Mike "f:�y tef of Police ' oasN��. � DATE: August 9 T ��+��,� City Attorney ' u s 15 Nl '� sSUBJECT: AMENDMENT OF CHAPTER 100 OF THE BALDWIN PARK ,c MUNICIPAL CODE FOR OFFICIAL POLICE TOW TRUCK SERVICES SUMMARY This report requests the City Council to amend Chapter 100 of the Baldwin Park Municipal Code for "Official Police Tow Truck Services" by making the Franchise exclusive, increasing the term of any Agreement for services to ten (10) years, and providing for a flat fee of 30% of gross revenues as the franchise fee. FISCAL IMPACT The fiscal impact of this Ordinance is approximately cost neutral with the possibility of a modest increase in the amount of Franchise Fees annually received by the City due to the setting of the Franchise Fee at 30% of gross revenues. RECOMMENDATION Staff recommends that the City Council introduce for first reading by title only and waiving the reading of Ordinance No. 1377, entitled "An Ordinance of the City Council of the City of Baldwin Park Amending Chapter 100 of the Baldwin Park Municipal Code of the Official Police Tow Truck Services Franchise Ordinance" BACKGROUND The City of Baldwin Park has currently awarded the Franchise for Official Police Tow Truck Services ("Tow Ordinance") to Royal Coaches, Inc., pursuant to Chapter 100 of the Baldwin Park Municipal Code (`BPMC"). The Franchisee has requested and the City is recommending several revisions to the Tow Ordinance as follows: § 100.040 FRANCHISE FEE — sets the Franchise Fee at thirty percent (30%) of gross revenue § 100.090 SELECTION OF FRANCHISEES -(A) requires that the Franchise be renewed if the service is "exemplary" as determined by the City Council (C) deletes giving City Council latitude to award a Franchise where Franchisee does not meet all requirements. (D) adds requirement of five years verifiable experience as tow truck operator. § 100.100 FRANCHISE TERM AND CONDITIONS (A) adds that franchise shall be exclusive and for a term of 10 years (currently 4 years). § 100.210 RULES OF OPERATION (N) (1) deletes allowing Franchisee with 5 miles from City. Franchisee must be located in City. § 100.230 ROTATION SYSTEM — deletes entire system of awarding non-exclusive Franchises that are placed in a numerical rotation system. The current Ordinance contemplates several non-exclusive Franchisees. § 100.225 Adds a new Section entitled, "Back up Procedures/ Exemptions", which allows for use of other Tow Truck companies where Franchisee's equipment is not appropriate and in case of emergency. In summary, the above revisions would replace the City's non-exclusive Franchise into one that is exclusive one Franchisee. The Franchise term will be extended from four years to ten years without the necessity to g out for a RFP for renewal if the City Council determines that the service provided by the Franchisee is "exemplary." The Franchise Fee is set at thirty percent (30%) o proobef Franchisee's gross revenues. Lastly, a new visin is ing added o he Pde o tgive tolice Department latitututilize another Tow Compaod ny shulthe Franchisee's equipment be inadequate or should there be an emergency at Section 100.225. 1 LEGAL RE, ViEW This report and attachments has been reviewed and approved by the City Attorney as to legal form and content. MA"I'MNATIVES The City Council may choose to revise the amended Ordinance or leave the original Tow Ordinance as it is written currently. ATTACHMENT Attachment A — Ordinance No. 1377 N ORDINANCE NO. 1377 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 100 OF THE BALDWIN PARK MUNICIPAL CODE OF THE OFFICIAL POLICE TOW TRUCK SERVICES FRANCHISE ORDINANCE NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY ORDAIN: SECTION 1. That Section 100 of the Baldwin Park Municipal Code is hereby amended as follows: "CHAPTER 100: OFFICIAL POLICE TOW TRUCK SERVICES 1 General Provisions 100.010 Intent and purpose 100.020 Definitions 100.030 Franchise agreements 100.040 Franchise fee 100.050 Franchise fee reports Franchise Procedures and Conditions 100.090 Selection of franchisees 100.100 Franchise term and conditions 100.110 Uniform Tow fee rates 100.120 Business license required 100.130 Transfer or assignment of franchise Operating and Equipment Standards 100.200 Tow truck equipment requirements 100.210 Rules of operation 100.220 Response time 100.225 Backup Procedures/Exemptions to Exclusive 100.230 Non-discrimination Cancellation, Revocation or Suspension of Franchise 100.250 Grounds for cancellation, revocation or suspension 100.260 Procedure for action against official police tow service 100.270 Liquidated damages 1 GENERAL PROVISIONS § 100.010 INTENT AND PURPOSE. It is the intent of this chapter to prescribe the basic regulations for the operation of "Official Police Towing Services" in the city in responding to police emergency situations and in the removal of vehicles which are apparently abandoned, improperly parked or stopped on public property, or involved in an accident, or which constitute an obstruction to traffic because of mechanical failure. It is the intent of the City Council in enacting the ordinance codified in this chapter to provide a fair and impartial means of distributing requests for towing services among the best qualified towing firm, and to insure that such service is prompt and reasonably priced, and in the best interest of the public as well as the interest of efficient policing operations for the removal from public streets of such vehicles. § 100.020 DEFINITIONS. For purposes of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. ATTENDANT or OPERATOR. A trained and/or qualified individual responsible for the operation of a tow car, tow truck or vehicle storage facility. DIRECTOR OF FINANCE. The position which is charged with the administration of the financial affairs of the city. HOLD FOR EVIDENCE. A designation by the storing/impounding Police Department employee requesting a level of care above that generally accorded to stored or impounded vehicles. Within 10 calendar days after the date of the tow, the Official Police Tow Service shall contact the handling Police Department employee for further instructions as to the handling and disposition of any vehicle designated as HOLD FOR EVIDENCE. IMPOUNDED VEHICLE. Any vehicle containing evidence of criminal activity, or which in and of itself provides evidence of a criminal act, that is removed from a site and taken to the tow yard at the direction of a Police Department employee and for which a vehicle report (currently, form CHP 180) is provided to the Official Police Tow Service. OFFICIAL POLICE TOW SERVICE. A towing company having a franchise with the city to provide towing services to the Police Department. An Official Police Tow Service shall be used by the Police Department for any situation where a tow truck is required. Exception: This chapter does not apply to or govern any towing services required for the following: tractors, trailers, or other vehicles larger than a passenger vehicle; emergency hazardous materials; or other special assignments as determined by the Police Department. STORED VEHICLE. Any vehicle removed from a site and taken to a tow yard at the direction of a Police Department employee, and for which a vehicle report (currently, form CHP 180) is provided to the Official Police Tow Service. TOW CAR or TOW TRUCK. A motor vehicle which has been altered or designed and equipped for, and exclusively used in the business of, towing vehicles by means of a crane, tow 2 bar, tow line, flat bed, roll back, or dolly, or is otherwise exclusively used to render assistance to other vehicles. § 100.030 FRANCHISE AGREEMENTS. Tow truck operator or company designated as an Official Police Tow Service, as defined in § LO ().f Q Q, shall enter into a written franchise agreement with the city. Each franchise agreement shall contain eligibility requirements, operating regulations, and fee schedules as adopted by the City Council. Every Official Police Tow Service shall post in a conspicuous place in the interior of each tow truck operated by said Official Police Tow Service an approved rate schedule in a form and location approved by the Chief of Police. § 100.040 FRANCHISE FEE. An Official Police Tow Service granted a franchise pursuant to the provisions of this chapter shall pay the city a franchise fee of thirty percent (30%) of the gross revenue of an Official Police Tow Service derived from the tows assigned by the Police Department including impounds, storages, owner requests, citizen requests and proceeds of lien sales of said vehicles in such amount as may, from time to time, be set by resolution of the City Council. The franchise fee shall be payable monthly to the city during the term of the franchise. All terms and provisions for payment of the fee shall be clearly set forth in the franchise agreement as provided in § 100,030. § 100.050 FRANCHISE FEE REPORTS. (A) Annual income statement. Every Official Police Tow Service shall annually provide the city with an income statement of the Official Police Tow Service derived from the tows assigned by the Police Department. Such statements shall be in such substance and format as may be approved by the Director of Finance or his or her designee. (B) Monthly report. In addition to the annual income statement, each monthly franchise fee payment made by the Official Police Tow Service to the city shall be accompanied by a brief report showing the basis for calculating the monthly franchise fee and a written statement, signed under penalty of perjury by an officer of the Official Police Tow Service, which identifies in detail the number of official police tow services performed, and sets forth the basis for exempting any such tow service from calculation of the monthly franchise fee payment. The monthly report shall include the following: (1) Total Police impounds; (2) Number of times dispatched by Police Department; (3) Number of these calls resulting in impounds; (4) Number of vehicles sold on lien sale under authority of Cal.Civ.Code Section 3072, and reporting said lien sales as per authority of Cal.Civ.Code Section 3073; (5) Number of vehicles sold under authority of Cal.Civ.Code Section 3073; (6) For individual sales and keep available for 3 years; (7) For all bulk sales, the name of the salvage company or individual purchaser and the vehicle identification numbers of all vehicles sold; and (8) Any response to City requests for tow services in excess of 30 minutes. FRANCHISE PROCEDURES AND CONDITIONS § 100.090 SELECTION OF FRANCHISEES. (A) At least 90 calendar days prior to the date an existing Official Police Tow Service franchise is due to expire, or whenever the Chief of Police or his or her designee determines that the city has an established need for a new or additional tow truck operator to provide Official Police Tow Services to the city, the Chief of Police or his or her designee shall request that the Department of Finance send out a notice of request for qualifications for a tow truck operator except where the performance of an existing Official Police Tow Service has been determined by the City Council in open session as "exemplary" in which case the franchise shall be renewed by the City Council. The request for qualifications shall be prepared by the Department of Finance and shall be approved by the Chief of Police or his or her designee. Any proposals shall be reviewed by the Chief of Police or his or her designee. The Chief of Police or his or her designee shall select the most qualified proposal(s), if any, and shall conduct a background investigation on the operator and his/her employees, as well as verify all information included in the proposal submitted to the city. (B) Upon successful completion of the background investigation, the Chief of Police or his or her designee shall recommend, in writing, to the City Council the award of a franchise based on the bidder's compliance with the objective criteria established by this chapter. In preparing requests for and evaluating proposals received by the city, the Department of Finance and the Chief of Police or his or her designee shall comply with the procedures and criteria adopted by this chapter. (C) For the purposes of this section, the city has an established need for a new or additional Official Police Tow Service if any of the following occurs: (1) An existing Official Police Tow Service's franchise is revoked in accordance with the provisions of § 100.245 of this chapter; or (2) The response times of all of the existing Official Police Tow Services fail to meet the average response time required by § 100.220 because of a demonstrable increase in the volume of official tows; or (3) The city annexes additional area and the Chief of Police or his or her designee, in his/her sole discretion, determines that the increased area and population warrant additional Official Police Tow Services to adequately protect the public health, safety and welfare. (D) To be eligible for a franchise under this Chapter, a tow truck operator or company shall have a minimum of five years of verifiable experience performing law enforcement towing and storage and shall have paid all applicable city fees and business licenses during said period where said business was maintained in the city prior to the issuance of a franchise. § 100.100 FRANCHISE TERM AND CONDITIONS. An Official Police Tow Service shall be subject to the terms and conditions specified in this chapter, as well as any terms or conditions specified in their respective franchise agreements. (A) Term. An Official Police Tow Service franchise granted pursuant to this chapter shall be exclusive except for exemptions included in Section 100.225 and shall be for a term of ten years in a franchise agreement between the city and the Official Police Tow Service. (B) Number of franchises. No provision of this chapter shall be deemed to require the City Council to grant a franchise if the council determines that the grant of a franchise is not in the best interest of the city and the public. § 100.110 UNIFORM TOW FEE RATES. (A) Fee schedules. The city shall establish a uniform tow fee schedule to be used by all Official Police Tow Services. The uniform tow fee schedule will be determined by using the fee allowed by the California Highway Patrol (the "CHP") for the Official Police Tow Service. In other words, whatever fee the Official Police Tow operator charges the CHP, will be the rate applicable to this section. Said rates may be adjusted annually by the Chief of Police unless an adjustment to rates is approved more frequently by the CHP. An Official Police Tow Service shall only charge the tow fee rates established pursuant to the foregoing procedure. (B) Fee disputes. Should there be any dispute between the Official Police Tow Service and a vehicle owner or property owner over rates, fees or charges imposed for services rendered under this chapter, such dispute shall be decided by the Chief of Police or his or her designee, and the Official Police Tow Service shall make no demands upon the vehicle owner or property owner for a sum in excess of the amount determined to be reasonable by the Chief of Police or his or her designee. The Chief of Police or his or her designee may hold an administrative hearing on any such dispute, if any party to the dispute so requests. Such hearing shall be conducted in the same manner and according to the same rules set forth in § 100.260(D)(1) through (D)(3) of this chapter. § 100.120 BUSINESS LICENSE REQUIRED. Each Official Police Tow Service shall have and maintain a valid license to do business in the city at all times during the term of its franchise agreement. § 100.130 TRANSFER OR ASSIGNMENT OF FRANCHISE. (A) Prior written consent required. Any Official Police Tow Service shall not sell, transfer, lease, assign, sublet, mortgage, or dispose of, either in whole or in part, either by forced or involuntary sale, or by ordinary sale, contract, consolidation or otherwise, the franchise or any rights or privileges granted therein, without obtaining the prior, written consent of the City Council. Any request to transfer or assign the franchise must be in writing and must be submitted to the city at least 120 days prior to the effective date of such sale, transfer, or assignment. (B) Recommendation to city council. Upon receipt of a written request to sell, transfer, lease, assign, sublet, mortgage, or otherwise dispose of an Official Police Tow Service franchise, the city's Police Department shall investigate the proposed transferee or assignee and determine whether such proposed transferee or assignee is qualified to serve as an Official Police Tow Service operator pursuant to the criteria and requirements set forth in this chapter and contained in the franchise agreement, and shall make a recommendation to the City Council. (C) Change of control defined. The prohibition against the sale, transfer, lease, assignment, subletting, mortgage, or disposal of any interest in the franchise shall apply to any change in control of the Official Police Tow Service operator. The word CONTROL as used herein is not limited to a change in major stockholders or partners of the Official Police Tow Service, but also includes actual working control in whatever manner exercised. In the event that an Official Police Tow Service operator is a corporation, prior written consent of the City Council shall be required where ownership or control of more than 49% of the voting stock of the tow truck operator is acquired by a person or group of persons acting in concert, none of whom own or control the voting stock of the Official Police Tow Service operator, either singularly or collectively, as of the effective date of the franchise. Provided, however, that nothing in this provision shall be construed to require the prior authorization of the City Council for any transfer of the franchise from an Official Police Tow Service operator to a wholly owned subsidiary. (D) Grounds for revocation of franchise. Any attempt to sell, transfer, lease, assign, sublet, mortgage, or otherwise dispose of an Official Police Tow Service franchise without the prior, written consent of the City Council shall be null and void and shall subject the offending Official Police Tow Service to cancellation, revocation or suspension of its franchise subject to the terms and procedures set forth in this chapter. OPERATING AND EQUIPMENT STANDARDS § 100.200 TOW TRUCK EQUIPMENT REQUIREMENTS. (A) Capabilities. Official Police Tow Services shall provide towing equipment capable of providing for the following services: (1) Recovery truck(s) with an adjustable boom with a minimum lifting capacity of at least five tons. (2) Wheel lift towing. (3) Roll back/flatbed towing. (4) Towing in parking garages. (5) Towing from off road areas. (6) Towing of large and oversized vehicles. (7) Towing of motorcycles without causing additional damage. 31 (B) State requirements. All tow trucks shall be equipped as provided in the California Vehicle Code. (C) Minimum equipment available. Official Police Tow Services shall, at all times, have at least three fully equipped and operational tow trucks in service. All of the tow trucks in service must have a minimum capacity of one ton. At least one of the tow trucks in service must have a flatbed tow truck. At least one of the three tow trucks in service must have a five ton lifting capacity. (D) Unlocking vehicles. Every Official Police Tow Service shall be equipped for and have personnel proficient in unlocking locked vehicles, where feasible and practicable, and when requested to do so by authorized Police Department employees. § 100.210 RULES OF OPERATION. (A) Request for services. Official Police Tow Services shall provide towing service when: (1) The owner or driver of a disabled vehicle is unable, or fails, to specify a garage or tow service; or (2) A disabled vehicle presents a hazard; or (3) An authorized Police Department employee requests a towing service for the purposes of storing or impounding a vehicle. (B) Business hours. Official Police Tow Service's business office shall be located within the storage yard and attended at all times for servicing the public and the city from 8:00 a.m. to 5:00 p.m., Monday through Friday, except for the holidays of January 1, known as New Year's Day; third Monday in January, known as Dr. Martin Luther King Jr's Birthday; third Monday in February, known as Washington's Birthday/President's Day; last Monday in May, known as Memorial Day; July 4, known as Independence Day; first Monday in September, known as Labor Day; the second Monday in October, known as Columbus Day; November 11, known as Veteran's Day; fourth Thursday in November, known as Thanksgiving Day; and December 25, known as Christmas Day. If January 1, July 4, November 11 or December 25 fall upon a Sunday, the Monday following is a holiday and if they fall upon Saturday, the preceding Friday is a holiday. (C) Signs required. (1) An Official Police Tow Service's business office shall have a sign posted including the company name, address, phone number, and hours of operation, clearly visible from the roadway. (2) An Official Police Tow Service shall maintain a sign listing the rates and charges of all towing and storage services offered. Such rates sign shall be conspicuously placed in the business office or such other places where customer financial transactions take place. (3) Each Official Police Tow Service shall comply with Cal. Vehicle Code § 27907 regarding signs on tow trucks. 7 (D) Release or availability of vehicles. (1) An Official Police Tow Service may collect an additional charge for release of vehicles after normal business hours. (2) An Official Police Tow Service shall release vehicles stored or impounded by the Police Department, pursuant to authorization provided by appropriate employees of the Police Department. Such authorization shall be in writing on a form provided by the Police Department. (3) All vehicles stored or impounded as a result of a tow ordered by the Police Department shall be made available to the owner of the vehicle or his representative, any insurance agent, insurance adjustor, or any body shop or car dealer, for the purpose of estimating or appraising damages, except vehicles with a "HOLD FOR EVIDENCE" designation. (E) Available on demand. An Official Police Tow Service must be available to promptly respond 24 hours a day, seven days a week, 365 days a year, to all requests by the city for towing services. (F) Professional attire. All operators of an Official Police Tow Service responding to a request for towing service by the Police Department shall appear in appropriate business attire, which shall include a shirt with the company logo of the Official Police Tow Service. If an operator fails to appear in appropriate attire, the officer on the scene may refuse to allow the Official Police Tow Service to provide towing service at that time. However, the response by the Official Police Tow Service shall still be counted as a turn in the rotation system described in this chapter. (G) Removal of hazards. After being dispatched by the Police Department to the scene, an Official Police Tow Service operator shall cooperate with the police officers in removing hazards and illegally parked vehicles as requested, including the complete cleanup of the scene by all Official Police Tow Service operators responding. It is the duty of the police officers to determine when such vehicle should be impounded or moved, and the Official Police Tow Service operator shall abide by their decisions. This requirement shall only apply to Official Police Tow Services summoned to a scene in response to an official request by the Police Department for tow services. (H) Towing of city vehicles. Each Official Police Tow Service shall tow all city police vehicles free of charge within the city's corporate limits. City police vehicles outside the city's corporate limits shall be towed at 75% of the established rates, as set forth in § 100.110(A) of this chapter. In addition, each Official Police Tow Service shall tow all other city vehicles, whether within or outside the city's corporate limits, at 75% of the established rates, as set forth in § 100.110(A) of this chapter. (I) Responsibility for own acts. Each Official Police Tow Service and its officers, employees and agents shall be responsible for their acts while performing duties pursuant to their respective franchise agreements as follows: (1) The owners of Official Police Tow Service participating in towing assignments by the Police Department shall be responsible for the acts of their employees while on duty. (2) Each participating Official Police Tow Service shall be responsible for damage to vehicles while in its possession caused by the active or passive negligence of that Official Police Tow Service. (3) Each Official Police Tow Service shall be responsible for damage to persons or property caused by the active or passive negligence or willful misconduct of its employees in route to or from a city request for tow services. (4) Each Official Police Tow Service and its employees, drivers, and agents shall comply with all applicable federal, state, and local laws, including but not limited to all applicable provisions of the California Vehicle Code. (J) Liability insurance. Each Official Police Tow Service shall procure and maintain, at its sole cost, a policy of public liability insurance in an amount and form acceptable to the city Risk Manager. Such liability policy shall be maintained in full force and effect for the entire term of the tow company's franchise agreement and proof of such public liability insurance shall be provided to the city on demand. (K) Indemnity. Each Official Police Tow Service agrees to protect, indemnify, defend and hold harmless the city, its officers, agents and employees, from and against any and all claims, demands, or liability from or relating to loss, damage, or injury to persons or property in any manner whatsoever arising out of or incident to the Official Police Tow Service's franchise with the city or with the Official Police Tow Service's performance of work under such franchise, including, without limitation, all consequential damages caused in the preparation to respond to an official police request for towing services, in providing official police towing services and subsequent storage of vehicles, and in other related maintenance activities, whether such claims are caused by the negligence of the tow company or its agents and employees. (L) Records and offices subject to inspection. (1) All Official Police Tow Service's records, equipment, and storage facilities will be subject to periodic checks by the Police Department or other city investigators during normal business hours. (2) Every Official Police Tow Service shall maintain all offices, storage facilities and equipment in a neat, clean and organized manner. (3) Every Official Police Tow Service shall provide access to employees of the city at any time during normal business hours, for the purpose of inspection or audit to determine that the objectives and conditions of the Official Police Tow Service's franchise with the city are being fulfilled. (4) An Official Police Tow Service shall record its time in and its time out on every tow truck assignment. Such records shall be available and open to city examination. (M) Communications Requirements. All Official Police Tow Services shall comply with the following: (1) Official Police Tow Service shall maintain a telephonic point of contact capable of receiving city requests for towing services 24 hours a day. E (2) Each Official Police Tow Service shall require its internal dispatch to retain data and records relating to the city's requests for towing services on premises for the term of the franchise. (3) Each Official Police Tow Service shall require the telephonic point of contact to promptly accept and relay requests for towing services made by the city. (4) Each Official Police Tow Service shall install and maintain at all times during the term of its franchise with the city, communications between their tow vehicle(s) and the official telephonic point of contact. This communication may be either by two way radio or cellular telephone. (5) Each Official Police Tow Service shall maintain a 24 hour per day communication contact with their tow vehicle(s). (6) Each Official Police Tow Service shall maintain a 24 hour per day telephone service to receive calls from the public. (N) Vehicle storage facilities. Every Official Police Tow Service shall have a secure and environmentally safe vehicle storage facility with a minimum of 15,000 usable square feet. (1) The vehicle storage facility must be located within the corporate city limits of the city or within five miles of the city boundaries. (2) The vehicle storage facility must be completely enclosed by a six foot high wall or fence with no holes, gaps, or other unsecured openings, and a gate. The wall or fence shall have two or more strands of barbed wire installed in such a manner so as to discourage access over the top of the wall or fence, or the wall or fence shall be a minimum of eight feet in height without barbed wire. All gates into the storage yard shall meet the same standards required of the wall or fence. Any damage to walls, fences or gates which allows, or could potentially allow, unauthorized access to the vehicle storage facility must be repaired within 24 hours. (3) The vehicle storage facility shall have adequate lighting, and comply with all applicable building codes, zoning regulations, environmental laws and regulations, and any and all other applicable laws, rules and regulations established by federal, state, county and city governments. (4) Security at the vehicle storage facility shall be adequate to preclude theft, vandalism, or damage by activity while in the tow operator's establishment. The view to all vehicles must be obstructed from the roadway. No vehicles shall be left parked or stored on the public streets at any time. The Official Police Tow Service operator must provide off-street parking for its equipment and be able to accommodate at least four additional vehicles for customer parking. Storage vehicles should be secured away from the customer parking area and on-site office area. (5) Each Official Police Tow Service operator shall conspicuously post a tag on the windshield of all vehicles ordered impounded by the Police Department. No vehicle ordered impounded by the Police Department shall be released by the Official Police Tow Service operator until said operator has verified that the applicable city release charges have been 10 paid and obtained written authorization from the Police Department to release a particular vehicle. (6) Each vehicle storage facility must have adequate storage facilities to provide storage of four vehicles within an enclosed area, totally protected from the weather, contamination or handling by unauthorized person(s). The Police Department will designate when a vehicle is to be placed into inside storage and may place a seal on each door of the vehicle and/or door(s) of the impound facility. Vehicles placed into inside storage shall not be removed therefrom without written authorization from the Police Department. (7) Each vehicle storage facility must provide an inspection area for authorized members of the Police Department. Such area shall have, at a minimum, a covered inspection area (roof) with a paved (concrete or asphalt) surface, and an inspection pit or vehicle lift. (8) No Official Police Tow Service shall perform any work upon any vehicle stored or impounded by the Police Department without first obtaining written authorization from the Police Department and the registered owner of the vehicle. (9) Each Official Police Tow Service shall not dispose of any vehicle stored or impounded by official request of the Police Department, through any process whatsoever, without first obtaining written authorization from the Police Department to dispose of the vehicle. (0) Unclaimed vehicles. When disposing of unclaimed vehicles, Official Police Tow Services shall abide by all federal, state and local laws pertaining thereto. (P) Official storage lot. All vehicles stored or impounded as a result of a tow ordered by the Police Department shall be towed directly to an official storage lot unless the Police Department or other person legally in charge of the vehicle requests that it be taken to some other location. Vehicle release fees shall be established by resolution of the City Council. § 100.220 RESPONSE TIME. (A) Average and maximum response time. Each Official Police Tow Service agrees that, for any 30 day period, the average response time pursuant to requests for tow service by the police department, shall not exceed 25 minutes. Each Official Police Tow Service also agrees that the maximum response time for any single request for tow service by the Police Department shall not exceed 30 minutes. As used in this section, RrESPONSE TIME is defined as the elapsed time between the relaying of the tow service request to the answering service and arrival of the tow vehicle on the scene. (B) Delay. When it becomes evident that there will be a delay in responding to a request for towing service, the responding Official Police Tow Service shall advise the Police Department of this delay and the reason for the delay. § 100.225 BACKUP PROCEDURES/EXEMPTIONS TO EXCLUSIVE (A) The city may call another tow truck operator that is not the Official Police Tow Service, whenever an Official Police Tow Service cannot respond with all 11 equipment needed to accomplish all tows at a specific scene within the response time specific herein, the Police Department may call upon another tow truck operator to perform tow or other services for the city. (B) The city may call another tow truck operator that is not the Official Police Tow Service, whenever a police department employee determines that an emergency exists because an Official Police Tow Service is unable, for any reason, to provide adequate tow service, the Police Department employee shall have the right to have such duties performed by any other means available. (C) The city may call another tow truck operator that is not the Official Police Tow Service, whenever the driver or owner of a disabled vehicle specifies a particular club, association or tow service to be called to provide service, the city is permitted and must call the tow truck service requested by the driver or owner. § 100.230 NON-DISCRIMINATION. In the performance of its duties under this chapter, an Official Police Tow Service shall not discriminate against any member of the public, employee, subcontractor, or applicant for employment because of race, color, religion, ancestry, sex, national origin, disability, sexual orientation, or age. CANCELLATION, REVOCATION OR SUSPENSION OF FRANCHISE § 100.250 GROUNDS FOR CANCELLATION, REVOCATION OR SUSPENSION. The franchise agreement entered into between city and an Official Police Tow Service pursuant to § 100.030, shall be subject to cancellation, revocation or suspension by the Chief of Police or by a vote of the City Council either as a whole or as to any person or vehicle described therein. The procedure for such cancellation, revocation or suspension is set forth in § 100.260. (A) Notice and contents of notice. The Official Police Tow Service shall be given five days written notice to appear before the Chief of Police or his or her designee to show cause why the franchise should not be revoked, suspended, or canceled for any of the reasons set forth below. (B) Basis for action. A franchise may be revoked, suspended, or canceled for any of the following reasons: (1) An Official Police Tow Service fails to pay any city business license fees or other fees provided in the franchise agreement or by the Baldwin Park Municipal Code; or (2) An Official Police Tow Service breaches any rules, regulations, or conditions set forth in the franchise agreement or the Baldwin Park Municipal Code; or (3) An Official Police Tow Service, or any person having any ownership interest in that Official Police Tow Service or any employee of that Official Police Tow Service, violates any federal, state or local law; or 12 (4) An Official Police Tow Service fails to maintain a satisfactory level of service to the police or public; or (5) An Official Police Tow Service fails to keep any tow vehicle in safe condition and good repair; or (6) An Official Police Tow Service fails to use distinctive coloring, monogram, or insignia in compliance with Cal. Vehicle Code § 27907; or (7) An Official Police Tow Service deviates from the schedule of rates set forth in the franchise; or (8) An Official Police Tow Service passes on a tow assignment more than four times in any calendar month. PASSING is defined as refusing, for any reason, any tow assignment from the Police Department, including, without limitation, the towing of city vehicles at no charge; or (9) An Official Police Tow Service fails to respond to requests for tow service by the Police Department within the response time established by § 100.220; or (10) An Official Police Tow Service commits fraud or deceit upon the city, including, without limitation, falsifying data and records relating to the city's requests for towing services, falsifying the number of official police tow services performed, falsifying the response times to city requests for tow services; or (11) An Official Police Tow Service commits fraud or deceit upon any person to whom that Official Police Tow Service provides tow truck services; or (12) An Official Police Tow Service defaults on the performance of its material obligations under this chapter or the franchise and fails to cure such default within ten calendar days after receipt of written notice of the default and a reasonable opportunity to cure the default; or (13) An Official Police Tow Service fails to provide or maintain in full force and effect the insurance coverage as required by this chapter and as set forth in the franchise agreement; or (14) An Official Police Tow Service violates any order or ruling of any regulatory body having jurisdiction over the Official Police Tow Service relative to its tow truck business, unless such order or ruling is being contested by that Official Police Tow Service by appropriate proceedings conducted in good faith; or (15) An Official Police Tow Service becomes insolvent, unable or unwilling to pay its debts and obligations, or is adjudged to be bankrupt. § 100.260 PROCEDURE FOR ACTION AGAINST OFFICIAL POLICE TOW SERVICE. Whenever the city determines that an Official Police Tow Service has violated any applicable federal, state or local law, or has violated any provision of the franchise between the Official Police Tow Service and the city, the city shall give that Official Police Tow Service written 13 notice of the violation and an opportunity to be heard on the matter in accordance with the following procedures: (A) Written notice. The city shall notify the offending Official Police Tow Service in writing of any and all violations. Such notice shall be delivered to the particular Official Police Tow Service in violation by personal delivery or by registered or certified mail, return receipt requested, shall clearly set forth the specific violation, shall demand that the offending official police tow service cure the violation, and shall set forth the time period for curing the violation. The time period for curing a violation shall be determined by the Chief of Police, or his or her designee, based on the nature of the violation, but under no circumstances shall the time period to cure be less than ten calendar days. If the Official Police Tow Service fails to correct the violation within the time prescribed by the notice, or if the official police tow service fails to commence good faith efforts to correct the violation within the time prescribed in the notice, the city shall temporarily suspend the Official Police Tow Service's franchise with the city pursuant to the provisions of division (B) of this section or shall give the Official Police Tow Service 14 calendar days written notice of a hearing before the Chief of Police, or his or her designee. The written notice shall specify the alleged violations and the recommended action to be taken. (B) Temporary suspension. For equipment violations or business omissions, where the Police Department desires to provide an Official Police Tow Service an additional opportunity beyond the initial notice to correct violations or omissions, the Chief of Police, or his or her designee, may suspend that Official Police Tow Service from providing service for a period of time, not to exceed seven calendar days. Such suspension shall not be considered punitive and shall be for the specific purpose of providing Official Police Tow Service time to correct specified violations or omissions. If the Official Police Tow Service still fails to take corrective action during the temporary suspension period, the city shall give that Official Police Tow Service 14 calendar days written notice of a hearing before the Chief of Police, or his or her designee. The written notice shall specify the alleged violations and the recommended action to be taken. (C) Suspension pending hearing. For all substantive violations of law or the provisions of the franchise agreement between the Official Police Tow Service and the city, or for refusal to correct violations after proper notice is served upon the offending Official Police Tow Service pursuant to divisions (A) and/or (B) of this section, where the Police Department intends to take punitive action against the offending Official Police Tow Service or revoke the franchise in its entirety, the Chief of Police or his or her designee, may suspend the offending Official Police Tow Service from providing service for a period of time, not to exceed 14 calendar days, in preparation for a hearing. (D) Informal hearing. The Chief of Police or his or her designee, shall conduct such hearing and may receive information from any source deemed relevant to the inquiry. The purpose of the hearing shall be to determine the factual basis of the allegation(s) against the Official Police Tow Service. (1) The hearing shall be informal in nature. (2) Formal rules of evidence (California Evidence Code and/or the Federal Rules of Evidence) shall not apply. 14 (3) The offending Official Police Tow Service shall have the opportunity to respond to the allegations and present information relevant to Official Police Tow Service's defense. (4) At the conclusion of the hearing or within a reasonable time thereafter, not to exceed ten working days, the Chief of Police, or his or her designee, shall make a finding as to whether the allegation(s) are "founded" or "unfounded." (5) Upon a finding that the allegation(s) are "founded," the Chief of Police, or his or her designee, shall determine the appropriate sanction to be taken against the offending Official Police Tow Service. (a) The Chief of Police may extend the suspension of the offending Official Police Tow Service for a period of time, not to exceed 30 additional calendar days, or; (b) The Chief of Police may permanently revoke the offending Official Police Tow Service's franchise and remove the Official Police Tow Service from providing service in response to Police Department request; or (c) The Chief of Police may impose such other sanction as he or she determines is appropriate in light of the nature of the violation and the relevant circumstances. (6) The Chief of Police, or his or her designee, shall notify the offending Official Police Tow Service of his or her finding and/or the sanctions to be imposed, in person, by registered mail, or by written notice hand -delivered to that Official Police Tow Service's business office. (E) Appeals. Any Official Police Tow Service aggrieved by a decision of the Chief of Police pursuant to this section may appeal the finding of or the sanction imposed by, the Chief of Police to the city's chief executive officer. Any such appeal must be filed with the city administrator in writing within five business days of the Official Police Tow Service's receipt of the decision of the Chief of Police. (1) The city's chief executive officer shall schedule an informal hearing within ten days of receiving an appeal from the Official Police Tow Service and shall notify the Official Police Tow Service in writing of such hearing at least five calendar days prior to the hearing date. The same procedures set forth above for the hearing by the Chief of Police or his or her designee, shall apply to the hearing before the city's chief executive officer. (2) After hearing the evidence from both sides, the city's chief executive officer shall issue a written decision within ten days of the hearing. The decision of the city's chief executive officer is final. (3) Any person aggrieved by the city administrator's decision may file a writ of administrative mandamus pursuant to the Cal. Civil Code § 1094.5 within 90 days of the date the city administrator issues his or her decision. § 100.270 LIQUIDATED DAMAGES. (A) Fines and penalties. Each Official Police Tow Service agrees that an Official Police Tow Service's failure to meet the average response time for any 30 day period, or failure 15 to meet the maximum response time for any single request for tow service, will result in damages being sustained by the city. Such damages are, and will continue to be impracticable and extremely difficult to determine. Each Official Police Tow Service agrees to pay the city $250 each and every time that Official Police Tow Service fails to meet the average response time requirements for any 30 calendar day period. Each Official Police Tow Service agrees to pay the city $100 each and every time that Official Police Tow Service fails to meet the maximum response time for any single request for tow service by the Police Department. Each Official Police Tow Service further agrees that said sums are the minimum value of the costs and actual damages caused by failure of an Official Police Tow Service to complete service within the allotted time period. Such sum is a liquidated damage and shall not be construed as a penalty. (B) Hearing. Prior to the imposition of such liquidated damages against a particular Official Police Tow Service, that Official Police Tow Service shall be entitled to a hearing as provided herein. Such hearing shall be conducted in accordance with § 100.260." Section 2. The Chief Executive Officer or its designee is authorized to take action as may be necessary to implement this ordinance. Section 33. The Mayor or presiding officer of the City of Baldwin Park City Council is hereby authorized to affix his/her signature to this Ordinance signifying its adoption by the City Council of the City of Baldwin Park. Section 4. The City Clerk of the City of Baldwin Park shall certify to the adoption of this Ordinance and cause the same to be posted and/or published as required by law. Section 5. 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. ectiop 6. 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. PASSED, APPROVED AND ADOPTED by the City Council of the City of Baldwin Park this day of , 2015. ATTEST: CITY CLERK 16 MAYOR ITEM NO. STAFF REPORT �pL 0 , TO: Ilouorable May rz anti Cite Council Mctubetws HUPOF ( k rH E� �r FROM: Michael Ta; l r, def of Police "SAIN114 BRJELi DATE: August 19,2015 tro JAN 9,201 oJA`SUBJECT: CONDUCT A PUBLIC HEARING, AND FOLLOWING THE PUBLIC HEARING, APPROVE THE GRANT FUNDS PROVIDED BYTHE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT SUMMARY This report seeks City Council approval for the Police Department to request $17,813.00 in Bureau of Justice Administration (BJA) Justice Assistance Grant (JAG) Program funds. If approved, these funds will be directed towards the training of patrol officers in the use of a digital dictation recorder and the purchase of Dragon speech to text transcription software. FISCAL IMPACT There will be no negative impact to the general fund. All funds necessary to purchase technical services and equipment for this project will come from the Bureau of Justice Assistance Grant. RECOMMENDATION It is recommended that the City Council conduct a second reading by title only, and waive further reading, and following such reading, accept the grant as required by federal guidelines for the funds requested. These federal guidelines also require a public comment period. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. BACKGROUND This 2015 Edward Bryne Memorial Justice Assistance Grant (JAG) Local application was submitted on June 30, 2015. This federal program awards funds annually to local municipalities for equipment and technology upgrades. The awards are based on local populations, and if approved by the City Council and authorized by the Bureau of Justice Administration (BJA), will equal $17,813.00. The funds awarded from this grant will be used to reimburse the city for equipment and technical services supplied by Versatile Information Products Inc. This will include Dragon Professional Naturally Speaking V13 Law Enforcement specific software, Olympus Digital Dictation Recorder kits and software, training and maintenance. This equipment and training will enhance patrol officer availability, and improve police response by lowering the time needed for report writing. Twelve digital dictation recorders will be purchased and made available to on -duty patrol officers to dictate reports in the field. The recorders are designed for ease of use in the field with slide switch operation. The recorders are then docked into computers in the station and automatically convert BJA-JAG Grant Funds August 19, 2015 Page 2 from recorded speech to a written word document format, using Dragon Professional Law Enforcement designed software. This creates a narrative which can easily be corrected or printed out for approval. Officers will receive approximately four hours of training on the use of the digital recorders and dragon software. Test devices in use for one month, after provided training, show that an average officer was proficient in the use of the system in approximately one day and mastered it in one week. In 2014, this department responded to 41,602 calls for service with the average response time of 23 minutes (Priority 3 calls). This lengthy response time can be somewhat attributed to the amount of down time due to report writing. By providing dictation/speech translation software, that has been shown to lower the amount of time spent on report writing, we believe officers will have more time available for proactive patrolling thus lowering the crime and incident rates in our community. ATTACHMENTS (1) Versatile Information Products Inc. Invoice. (2) Copy of June 2015 call response times. To: Baldwin Park Police Department Atte: Sgt. Ray Findley Address: 14403 E. Pacific Avenue Baldwin Park, CA 91706 Phone: (626) 960-1955 x 406 Email ffir dA ����P r r Model Nit icer WW7 Qty.T r Versatile Information Products, Inc 3630 Park Sierra Driv Riverside, CA 9250 800 794-4044 p 951352-4593 fa Date: May 1, 2015 Estimate #: 150105-12PDS7-12DNS f 1IAPI1lee I Extended Price 11DN7000 H/w 12 PDS7000 Digital Dictation Recorder Kit for Law Enforcement 499.99 5,999.88 Includes: Digital Recorder Custom Leather Holster (Basket Weave) Docking Station AC Adapter MicroSD Card Li -ion Rechargeable Battery USB Cable Name and Officer ID Insertion File Edit (Insert, Overwrite, Append) Slide Switch Operation PAS% S/w 0 Olympus AS56 ODMS Administrator CD 499.99 0.00 PINS -PV 13 S/w 12 Dragon Natuarlly Speaking Professional V13 599.99 7,199.88 Law Enforcement pry. Contract & Service4, 1 Installation, Configuration, & Test (per day - 2 techs) 1,200.00 $1,200.00 1 User Training (per class) 905.00 $905.00 1 1 -Year PDS7000 Manufacturers Warranty 0.00' $0.00 1 1 -Year PDNS-PV 13 Maintenance (Tele + Remote Support) 10% $1,319.98 0 PDNS-PVI3-IY Software Assurance 126.00 $0.00 a v ei[itiY Validity of Quotatiory 90 Days Proposal must be signed by purchas4V pai y, see page 3 josnUa Account /25/15 Baldwin Park Police Department 203 20 CAD Call, Average Response Times, by Priority Page: 1 Priority Avg. Response Time Number of Calls 1 00:05:33 199 00:12:53 718 00:23:12 722 00:28:04 205 5 00:06:25 2048 Total reported : 5 Report Includes: All dates between '00:00:00 05/01/15' and '23:59:59 05/31/15' All nature of incidents All cities All types 1 priorities 11 units All agencies All zones All x co-ordinates All y co-ordinates *** End of Report /tm/rpt_ajj-rpcvr.r3_ *** STAFF IZE PORTno ', TO: Honorable Mayor and City Councilmembers �Ius of , � �FROM: Marc Castagnola, AICP, Director of Compinu�nity Devcl�. ptll m t GR� i ,` Amy L. Harbin, AICP, City Plann; � " va DATE: August 19 2015 JAW SUBJECT: A request for consideration of a proposed amendment to the City's Municipal Code adding language relating to Cottage Food Operations in accordance with State Law. (Location: All Residential Zones; Applicant: City of Baldwin Park; Case Number: AZC-176) SUMMARY This report requests City Council approval of an amendment to the Municipal Code adding development standards for cottage food operation in accordance with State Law. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION Staff and the Planning Commission recommend that the City Council open the public hearing and following the public hearing: Introduce for first reading, by title only and waive further reading, Ordinance 1374, entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE CHAPTER 153.220 AND 153.120 TO ESTABLISH REGULATIONS FOR COTTAGE FOOD OPERATIONS". BACKGROUND (,'11L1 "0RN1,11 l.W"Nl'11?,0N'V 1i'1V7AL �.�%t1J 17..),'ACT ((YQ In accordance with the provisions of the California Environment Quality Act (CEQA), Section 15061 (b) (3) of Chapter 3 Title 14 it has been determined that the proposed Code Amendment project will not have an impact on the environment and is Categorically Exempt. NOTICING Since the properties potentially impacted by the proposed Code Amendment numbers greater than 1,000, notices of Public Hearing for the Code Amendment was posted at City Hall, Baldwin Park Community Center, and Barnes Park on Wednesday, August 5, 2015. DISCUSSION September 2012, the California Legislature the Governor signed Assembly Bill 1616 which requires that all local governments (both cities and counties) adopt regulations and development standards relating to Cottage Food Operations. AB 1616 became effective on January 1, 2013 and as a result local governments (cities and counties) are required to amend their Municipal Codes to comply with the State Law. Cottage food operations are generally described as small food businesses that produce non -potentially hazardous foods (such as certain baked goods, candies, jams/jellies, dried pastas, dried fruits and baking ITEM NO. ', TO: Honorable Mayor and City Councilmembers �Ius of , � �FROM: Marc Castagnola, AICP, Director of Compinu�nity Devcl�. ptll m t GR� i ,` Amy L. Harbin, AICP, City Plann; � " va DATE: August 19 2015 JAW SUBJECT: A request for consideration of a proposed amendment to the City's Municipal Code adding language relating to Cottage Food Operations in accordance with State Law. (Location: All Residential Zones; Applicant: City of Baldwin Park; Case Number: AZC-176) SUMMARY This report requests City Council approval of an amendment to the Municipal Code adding development standards for cottage food operation in accordance with State Law. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION Staff and the Planning Commission recommend that the City Council open the public hearing and following the public hearing: Introduce for first reading, by title only and waive further reading, Ordinance 1374, entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE CHAPTER 153.220 AND 153.120 TO ESTABLISH REGULATIONS FOR COTTAGE FOOD OPERATIONS". BACKGROUND (,'11L1 "0RN1,11 l.W"Nl'11?,0N'V 1i'1V7AL �.�%t1J 17..),'ACT ((YQ In accordance with the provisions of the California Environment Quality Act (CEQA), Section 15061 (b) (3) of Chapter 3 Title 14 it has been determined that the proposed Code Amendment project will not have an impact on the environment and is Categorically Exempt. NOTICING Since the properties potentially impacted by the proposed Code Amendment numbers greater than 1,000, notices of Public Hearing for the Code Amendment was posted at City Hall, Baldwin Park Community Center, and Barnes Park on Wednesday, August 5, 2015. DISCUSSION September 2012, the California Legislature the Governor signed Assembly Bill 1616 which requires that all local governments (both cities and counties) adopt regulations and development standards relating to Cottage Food Operations. AB 1616 became effective on January 1, 2013 and as a result local governments (cities and counties) are required to amend their Municipal Codes to comply with the State Law. Cottage food operations are generally described as small food businesses that produce non -potentially hazardous foods (such as certain baked goods, candies, jams/jellies, dried pastas, dried fruits and baking AZC-176 August 19, 2015 Page 2 mixes) to operate out of a private home with limited regulatory oversight, provided certain criteria are met. The city may enact reasonable standards, however only on the following factors: spacing and concentration, traffic control, parking and noise control. The proposed Code Amendment includes new definitions of various terms, including Cottage Food Operation, Cottage Food Operator, Cottage Food Products, Direct and Indirect Sales and Home Occupation. The Home Occupations' (Sections 153.120.250 through 153.120.270) Section of the Municipal Code are proposed to be deleted and replaced with language which would not only apply to typical home occupations such as home offices, but also home occupations that are classified as cottage food operations. Additionally the County of Los Angeles shall administer all County regulations and standards related to the health and safety and sanitation of food facilities within the City of Baldwin Park. Since cottage food operations need an additional level of review by the Planning Division through the business license process, an additional application (Attachment 42) has been created specifically for cottage food operators and shall be submitted to the Finance Department in conjunction with the Home Occupation application. PLANNING COMMISSION ACTION This item was heard by the Planning Commission at their April 8, 2015 meeting. No one spoke during the public hearing on the item. Ultimately the Planning Commission voted 5-0 recommending that the City Council adopt Ordinance 1374, amending the Baldwin Park Municipal Code, Chapters 153.220 and 153.120 to establish regulations for cottage food operations. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES The City Council could elect not to approve this amendment to the City's Municipal Code and as a result, the City would not be in compliance with State Law. ATTACHMENTS #1, Map Identifying Residential Zones #2, Cottage Food Operations Permit (Draft) #3, Ordinance 1374 C:Amy\AMY\WORD\Reports\Council ReportsAZC-176#4 doc MAP IDENTIFYING RE, S ZONES CITY OF BALDWIN PARK R1, R3, & RG ZONES ATTACHMENT #2 COTTAGE FOOD OPEµ T NS PERMIT O COTTAGE FOOD OPERATIONS PERMIT APPLICANTS NAME (COTTAGE FOOD OPERATOR)„ IS APPLICANT THE OWNER OF PROPERTY WHERE THE COTTAGE FOOD OPERATION IS PROPOSED TO BE LOCATED? Yes No (if no, provide information below) IF APPLICANT IS A TENANT, PROVIDE THE NAME AND PHONE NUMBER OF THE OWNER OF THE PROPERTY WHERE THE COTTAGE FOOD OPERATION IS PROPOSED TO BE LOCATED AND THE NAME OF THE PROPERTY MANAGER OR OTHER PARTY RESPONSIBLE FOR THE .� 7 NAME OF COTTAGE FOOD OPERATION: ADDRESS:_ __TELEPHONE NO. LIST OF COTTAGE FOOD PRODUCTS TO BE PREPARED AND PACKAGED FOR SALE: _ TYPES OF SALES (i.e., direct, indirect, or both, sage definitions at sections 153.220.050 and 153.220.100): LOCATION OF SALES (Please be specific as to whether sales are at home„ or other specified locations):_ WILL THERE BE A FAMILY'MEMBER OR HOUSEHOLD MEMBER INVOLVED IN THE COTTAGE FOOD OPERATION? IF SO, PROVIDE HIS/HER NAME: WILL THERE BY A PAID OR UNPAID INDIVIDUAL INVOLVED WITH THE COTTAGE FOOD PRODUCTS WHO WORKS FOR THE COTTAGE FOOD OPERATION? IF SO, PROVIDE HIS/HER NAME: IS THIS A "CLASS A" OR "CLASS B�"COTTAGE FOOD OPERATION? SUBMIT AN ACCURATE SCALE BUILDING DRAWING OF THE RESIDENCE SHOWING: (1) REGISTERED AND/OR PERMITTED AREAS, OR AREAS SHOWN ON APPLICATION SUBMITTED TO THE LOS ANGELES DEPARTMENT OF PUBLIC HEALTH FOR COTTAGE FOOD PRODUCT PREPARATION, PACKAGING, AND RELATED EXCLUSIVE STORAGE; (2) ALL DOORS AND EXITS; (3) ALL VEHICLE PARKING SPACES. SUBMIT AN ACCURATE DRAWING OF THE SITE SHOWING PROPERTY LINES, EXISTING STREETS, STRUCTURES, DRIVEWAYS, PEDESTRIAN WALKS, AND ON- AND OFF- SITE PARKING AND LOADING AREAS. Doc # 147745 Please answer "Yes" or "No" to the following: Yes No l. For Class A operations, have you attached writtplq_pLoof that you have registered the operation with the Los Angeles Department of Public Health, Environmental Health Division? 2. For Class B operations, have you attached written P-r!i9f that you have registered the business with the Los Angeles Department of Public Health, Environmental Health Division, and have received and passed the required County Health inspection? 3. Has the operation applied for and paid required fees for a Cottage Food Occupation permit license from the City of Baldwin Park Business Lic I ense and Planning Departments? 4. Have you familiarized yourself with California law as it pertains to Cottage Food Operations? CONFORMANCE WITH STATE LAW PLEASE VER|FYTHATTHECOTTAGE FOOD OPERATION WILL CONFORM TO STATE LAW INCLUDING THE FOLLOWING REQUIREMENTS: . -� Please answer "Will Comply" to the following: Will Comply 1. No cottage food product preparation, packaging, or handling May occur in the home kitchen concurrent with any other domestic activities, such as family ineal! preparation, dishwashing, clothes washing or ironing, kitchen cleaning, or guest entertaining. 2. No infants, small children, or pets maYbe in the home kitchen during the preparation, packaging, or handling of anytottage food product. 3. Kitchen equipment and utensils used to'pro I cluce cottage food products shall be clean and:.m I aintain6d in a good state of repair. 4. All food contact surfaces ' equipment, and utensils used for the preparation, packaging, or handling of any cottage food products shall be washed, rinsed, and sanitized before each use. 5. All food: prepa ration and food and equipment storage areas shall be maintained free of rodents and..insects. 6. Smoking shalld be prohibited imthe portion of a private home used for the preparation, packaging, stora . g I e, or handling of cottage food products and related ingredients or'equipment, or both, while cottage food products are being prepared, packaged, stored, or handled. 7. Any persons with a contagious illness shall refrain from work in the permitted area of the cottage food operation. 8. Any persons involved in the preparation or packaging of cottage food products shall keep his or her hands and exposed portions of his or her arms clean and shall wash his or her hands before any food preparation or packaging activity in a cottage food operation. 9. All persons who prepare or package cottage food products shall complete a Doc # 147745 .... . Please answer "Will Comply" to the following: _ Will Comply food processor course instructed by the California Department of Public Health within the next three (3) months. (Copies of each certificate issued are to be submitted to the County within three months of permit issuance.) 10. All cottage food products shall be labeled consistent with the Federal Food, Drug, and Cosmetic Act (21 U.S.C. Sec. 343 et seq.) and the label shall include: * "Made in a Home Kitchen" in 12 -point type; * Name commonly used for the food product (i.e., "jam") * Name of the cottage food operation * The County Health Department registration number for the business; and; *Product ingredients in descending order by weight, AFFIDAVIT BY SIGNING BELOW, I, THE OWNER/APPLICANT OF THE COTTAGE FOOD OPERATION, HEREBY ACKNOWLEDGE THAT ALL ANSWERS PROVIDEDHEREIN ARE ACCURATE. I AGREE, TO COMPLY WITH ALL PROVISIONS IN THE CALIFORNIA HOMEMADE FOOD ACT AS CODIFIED IN THE CALIFORNIA HEALTH AND SAFETY CODE. I UNDERSTAND THAT IF MY OPERATION DOES NOT COMPLY WITH ALL THESE CONDITIONS MY OPERATION WILL BECOME ILLEGAL AND MUST CEASE. SIGNED DA'T'E. For City use only: REVIEWED BY_ TITLE APPROVED DENIED If denied, reason(s) for denial: Doc # 147745 DATE. ATTACHMENT #3 ORDINANCE 1374 ORDINANCE NO. 1374 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE CHAPTER 153.220 AND 153.120 TO ESTABLISH REGULATIONS FOR COTTAGE FOOD OPERATIONS WHEREAS, the City of Baldwin Park ("City") currently permits and regulates the operation of in-home businesses which are referred to as "home occupation" uses under Baldwin Park Municipal Code ("BPMC") Sections 153.120.250 through 153.120.270; and WHEREAS, the State of California Legislature updated the Health & Safety Code regarding "cottage food operations" with Assembly Bill 1616 ("AB 1616"); and WHEREAS, AB 1616 requires all cities to allow cottage food operations as a permitted use in residential zones; and WHEREAS, "cottage food operations" are generally described as small food businesses that produce non -potentially hazardous foods (such as certain baked goods, candies, jams/jellies, dried pastas, dried fruits, and baking mixes) to operate out of a private home with limited regulatory oversight, as long as certain criteria are met; and WHEREAS, under AB 1616, if the City requires cottage food operations to obtain a permit to operate, the City may only condition the issuance of that permit on "reasonable standards, restrictions and requirements concerning the following factors: spacing and concentration, traffic control, parking, and noise control relating to those homes"; and WHEREAS, the City wishes to enact regulations for cottage food operations through its home occupation permit process which comply with the requirements of AB 1616; and WHEREAS, the City Council wishes to ensure the City complies with AB 1616 by exempting cottage food operations from certain regulations that otherwise apply to home occupation uses; and WHEREAS, Section 15061(b)(3) of Chapter 3, Title 14 of the California Code of Regulations (the "CEQA Guidelines") describes the general rule that CEQA only applies to projects which "have the potential for causing a significant effect on the environment"; where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA; and zoning regulations do not constitute the approval of any development project, and will therefore not result in any physical change in the environment; and WHEREAS, on April 8, 2015, after conducting a properly noticed public hearing, the Planning Commission adopted Resolution No. PC 15-05 recommending that the City Council update the BPMC as it pertains to home occupation and cottage food operations; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Chapter 153 ("Zoning Code") Section 153.220.040 entitled "C Definitions" shall be amended to add, in alphabetical order, the following: "COTTAGE FOOD OPERATION. An enterprise with annual gross sales limits set forth under California Health and Safety Code Section 113758(a), operated by a Cottage Food Operator having no more than one full-time equivalent employee, conducted within a private home kitchen where the Cottage Food Operator resides, and where the Cottage Food Products are prepared or packaged for direct, indirect, or direct and indirect sales pursuant to Section 113758 of the California Health and Safety Code. A Cottage Food Operation may engage in the following sales activities subject to approval from the Los Angeles County Department of Public Health: A. Class A Cottage Food Operations may engage only in direct sales of Cottage Food Products including direct sale venues such as temporary events. Door to door sales shall be prohibited. (See definition of "Direct Sales" at section 153.220.050.) B. Class B Cottage Food Operations may engage in both direct and indirect sales of Cottage Food Products such as a permitted third -party retail food facility. (See definition of "Indirect Sales" at section 153.220.100.) COTTAGE FOOD OPERATOR. An individual who owns or operates a Cottage Food Operation in his or her private home kitchen. COTTAGE FOOD PRODUCTS. Foods specifically listed as cottage foods approved by the California Department of Public Health and posted on its Internet Website and that are prepared for sale in the kitchen of the permitted area of a Cottage Food Operation. This lists includes certain non -potentially hazardous foods. Typical food items include baked goods without cream, custard or meat fillings; candies; dried fruits and pastas; fruit pies; cereals; herbs; honey; jams and jellies; nuts; popcorn; roasted coffees and dried teas. SECTION 2. Chapter 153 ("Zoning Code") Section 153.220.050 entitled "D Definitions" shall be amended to add, in alphabetical order, the following: DIRECT SALES. A transaction between a Cottage Food Operator and a consumer, where the consumer purchases the Cottage Food Product directly from the Cottage Food Operator. Examples include, but are not limited to, holiday bazaars, temporary events, bake sales, food swaps, certified famers' markets and community -supported agricultural subscriptions. SECTION 3. Chapter 153 ("Zoning Code") Section 153.220.090 entitled "H Definitions" shall be amended to add, in alphabetical order, the following: HOME OCCUPATION. Any commercial activity conducted entirely within a particular dwelling unit by the inhabitants of such dwelling unit. HOME OCCUPATIONS are incidental uses that do not change the character of the dwelling unit nor adversely affect permitted uses in the surrounding area. HOME OCCUPATIONS include Cottage Food Operation uses. SECTION 4. Chapter 153 ("Zoning Code") Section 153.220.100 entitled "I Definitions" shall be amended to add, in alphabetical order, the following: INDIRECT SALES. An interaction between a Cottage Food Operator, a third party retailer, and a consumer; where the consumer purchases Cottage Food Products made by the Cottage Food Operation from a third party retailer. A third party retailer is a permitted retail food facility, such as a restaurant, grocery or food market that holds a valid operating permit from the County of Los Angeles in accordance with California Retail Food Code section 114381. SECTION 5. Zoning Code Sections 153.120.250 through 153.120.270 of the BPMC are hereby deleted and shall be replaced to read in their entirety as follows: "Part 8. HOME OCCUPATIONS § 153.120.250 INTENT AND PURPOSE. The purpose of regulating home occupations is to recognize the need of some homeowners and cottage food operators to operate small businesses and cottage food operations from their home, and to provide a means of ensuring that adverse impacts, due to the mix of residential and commercial or professional uses, are mitigated to preserve the character of the residential area. The County of Los Angeles shall administer all County regulations and standards related to the health and safety and sanitation of food facilities within the jurisdiction of the City of Baldwin Park. The City shall administer the laws set forth in this Chapter relating to Cottage Food Operations. Nothing in this Chapter shall be construed as waiving or limiting the application of local and state regulatory standard for the health, safety and sanitation of food facilities within the jurisdiction of the City of Baldwin Park. § 153.120.260 PERMIT REQUIREMENTS. A. To establish a home occupation which does not fall within the meaning of Cottage Food Operation as defined by BPMC § 153.220.040, a "Home Occupation Permit" shall be obtained from the Business License Department, in addition to all other required licenses and permits. B. To establish a home occupation which falls within the meaning of Cottage Food Operation as defined by BPMC § 153.220.040, a "Cottage Food Operation Permit" shall be obtained from the Business License Department upon payment of a fee as set forth from time to time by resolution of the City Council, in addition to all other required licenses and permits. § 153.120.270 USE REGULATIONS. A. The use of a home occupation which does not fall within the meaning of Cottage Food Operation as defined by BPMC § 153.220.040, shall comply with the following regulations: 1. No Display or Storage. No display or storage of goods, wares, merchandise or stock in trade shall be maintained on the premises. 2. Occupancy Employment. No one other than persons residing on the lot where the home occupation is located may be regularly employed in such occupation. 3. Dust, Fumes, Noise, and Odor. No equipment used in conjunction with such occupation that emits dust, fumes, noise or odor, which could interfere with the peaceful use and enjoyment of adjacent properties is permitted. 4. Floor Space Limit. Not more than 150 square feet of floor space of the dwelling shall be devoted to the home occupation. 5. Traffic. No appreciable increase of traffic, pedestrian or vehicular shall result from such occupation. 6. Signage. No sign not otherwise permitted in the zone in which the occupation is located shall be used. B. The use of a home occupation which falls within the meaning of Cottage Food Operation as defined by BPMC § 153.220.040, shall comply with the following regulations: 1. Spacing. No Cottage Food Operation shall be approved if: (1) the property line of the site of the proposed use is located within 300 feet on the same street or the corner of a cross -street of the property line of any single family home where another Cottage Food Operation is located; or (2) if the proposed use is located within the same building of an apartment complex or other multi -family housing (i.e. condominium or townhomes) where another Cottage Food Operation exists. 2. Employee. Only one (1) employee, paid or unpaid, shall be permitted. This shall not include family members or a household member of the Cottage Food Operator. 3. Parking and Loading Requirements. A) For single family homes, parking spaces in the property's garage or carport (if present) and driveway shall be available for the actual parking demand created by the use, including parking spaces for the applicant's own vehicles, a parking space for an employee, if an employee is present, and one parking space for customers if direct sales on the property are proposed. B) For apartments and multi -family developments, the Cottage Food Operator's designated space(s) shall be available for the actual parking demand created by the use, including parking spaces for the applicant's own vehicles, parking spaces for an employee if employee is present, and one parking space for customers if direct sales on the property are proposed. On-site parking in an apartment complex or other multi -family residence requires approval from the property owner, landlord, homeowners association or property manager. C) On -street parking spaces may be used for persons picking -up and/or delivering materials for the Cottage Food Operation and third party retailers coming to the property if proposed. D) If the proposed Cottage Food Operation will involve loading of food products into vehicles, such loading may occur anytime within an enclosed garage when the garage door is shut. Hours for loading vehicles outside of a garage are limited from 8:00 a.m. to 6:00 p.m. Monday through Friday, and 10:00 a.m. to 4:00 p.m. on Saturdays and Sundays. Vehicles shall not idle when being loaded. 4. Noise Control. Cottage Food Operations shall not create noise levels in excess of those allowed in the applicable residential areas in the noise element of the general plan or in excess of those allowed in residential property by Chapter 153 of this Code. 5. Size. Cottage Food Operations shall occupy no more of a residence than the lesser of: (1) thirty percent (30%) of the floor area of the dwelling excluding the garage area; or (2) the area permitted by the Department. 6. No Signage. Cottage Food Operations shall not install or post signage or advertisements identifying the Cottage Food Operation at the site or building where the Cottage Food Operation is located. 7. No Outdoor Sales. No outdoor sales shall be allowed at the site of the Cottage Food Operation. 8. No dining. If direct sales are proposed at the site of the Cottage Food Operation, no third parties or customers shall be permitted to dine at the Cottage Food Operation. 9. Code Requirements. While the use of a residence for a Cottage Food Operation shall not constitute a change of occupancy for purposes of building and fire codes, to the extent that building modifications are proposed (e.g. more walls for storage areas, new electrical panel for range) the Cottage Food Operation shall meet all Requirements of Chapter 150 (Building) of this Code. 10. Operational Requirements. Cottage Food Operations shall comply with the operational requirements as set forth in California Health and Safety Code Section 114365 et seq." SECTION 6. The addition to Section 153.220.040 of this Code and the addition of Sections 153.120.250 through 153.120.270 are intended to supplement Chapter 153 of the Baldwin Park Municipal Code. Except as expressly modified pursuant to this Ordinance, all other provisions of Chapter 153 shall remain unmodified and in full force and effect. All ordinances in conflict with the provisions hereof are superseded to the extent of such conflict. SECTION 7. If any section, subsection, sentence, clause, phrase or word of this ordinance 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. The City Council hereby declares that it would have adopted this ordinance, and each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion or the ordinance would be subsequently declared invalid or unconstitutional. SECTION 8. This Ordinance shall be effective thirty (30) days after its enactment. PASSED AND APPROVED ON THE ATTEST ALEJANDRA AVILA, CITY CLERK day of __ .. 2015 MANUEL LOZANO, MAYOR STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss: CITY OF BALDWIN PARK ) I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing ordinance was regularly introduced and placed upon its first reading at a regular meeting of the City Council on .......2015. Thereafter, said Ordinance No. 1374 was duly approved and mmmadopted at a regular meeting of the City Council on 2015 by the following vote: AYES: COUNCILMEMBER: NOES: COUNCILMEMBER: ABSENT: COUNCILMEMBER: ABSTAIN: COUNCILMEMBER: ALEJANDRA AVILA, CITY CLERK STAFF REPORT L TO: �mwUOOF THE FROM: VALLEY' ,� A,4 " DATE: 1311-k 1►V/\:i•/ ITEM NO. Honorable Mayor and City Councilmembers Marc Castagnola, AICP, Director of ""oniintin ity Developn Amy L. Harbin, AICP, City Plann °. , 4--, August 19, 2015 r1ly SUBJECT: Public hearing of the City Council to adopt a resolution and the City's 2014 Congestion Management Program Local Implementation Report This report requests City Council self -certification of compliance with the Los Angeles County Congestion Management Program. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION It is recommended that the City Council open the public hearing, receive any public comment, close the public hearing and adopt Resolution 2015-082, "A RESOLUTION OF THE CITY OF BALDWIN PARK FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089." BACKGROUND In 1992, the Congestion Management Program (CMP) forged new ground in linking transportation, land use and air quality decisions for one of the most complex urban areas in the Country. The CMP has been continuously updated as a result of a voter -approved initiative (Proposition 111); however, the most recent update was approved by the MTA Board in October, 2010. The state legislature requires the MTA to annually monitor and determine that local jurisdictions are in compliance with the CMP. A self -certification process has been established by the MTA to simplify the process for both the local jurisdictions and the MTA. The City's Planning Division has been tracking development projects in accordance with the CMP Deficiency Plan process since 1994. However, in 2006, the MTA Board authorized a nexus study to evaluate the feasibility of implementing a congestion mitigation fee and, as a result, the requirements for maintaining a positive credit balance have been suspended. Attached to Resolution 2015-082 is a copy of the City's Local Implementation Report (LIR) for the reporting period of June 1, 2014 to May 31, 2015. The report shows development activity for residential, commercial, and non -retail development sectors. The balance was arrived at by subtracting the new development adjustments (i.e. demolitions) and any exempted development activity from the sum of all new development. CMP Self -Certification August 19, 2015 Paee 2 Should the City Council chose not to self -certify itself through this process as a result of METRO'S requirements, it could result in the loss of Gas Tax to the City. ATTACHMENTS • Attachment #1, Resolution 2015-082 with 2014 CMP Local Implementation Report CAAmy\AMY\WORD\Reports\Council ReporMCMPUR15.doc ATTACHMENT AC #µ RESOLUTION 2015-0182 2014 C CA w IMPLE N REPORT RESOLUTION NO. 2015-082 A RESOLUTION OF THE CITY OF BALDWIN PARK, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 WHEREAS, CMP statute requires the Los Angeles County Metropolitan Transportation Authority ("LACMTA"), acting as the Congestion Management Agency for Los Angeles County, to annually determine that the County and cities within the County are conforming to all CMP requirements; and WHEREAS, LACMTA requires submittal of the CMP Local Development Report by September 1 of each year; and WHEREAS, the City Council held a noticed public hearing on August 19, 2015, NOW, THEREFORE, THE CITY COUNCIL FOR THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City has taken all of the following actions, and that the City is in conformance with all applicable requirements of the 2010 CMP adopted by the LACMTA Board on October 28, 2010. The City has locally adopted and continues to implement a transportation demand management ordinance, consistent with the minimum requirements identified in the CMP Transportation Demand Management chapter. The City has locally adopted and continues to implement a land use analysis program, consistent with the minimum requirements identified in the CMP Land Use Analysis Program chapter. The City has adopted a Local Development Report, attached hereto and made a part hereof, consistent with the requirements identified in the 2010 CMP. This report balances traffic congestion impacts due to growth within the City with transportation improvements, and demonstrates that the City is meeting its responsibilities under the Countywide Deficiency Plan consistent with the LACMTA Board adopted 2014 Short Range Transportation Plan. SECTION 2. That the City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation Authority. APPROVED AND ADOPTED ON August 19, 2015 MANUEL LOZANO, MAYOR ATTEST:. ALEJANDRA AVILA CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2015-082 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting thereof, held on August 19, 2015 by the following vote: AYES: MEMBER: NOES: MEMBER: ABSENT: MEMBER: ABSTAIN: MEMBER: ALEJANDRA AVILA CITY CLERK ENTER JURISDICTION NAME Date Prepared: July 23, 2015 2015 CMP Local Development Report Reporting Period: JUNE 1, 2014 - MAY 31, 2015 Contact: ENTER NAME HERE Phone Number: ENTER PHONE NUMBER HERE CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES COUNTY * IMPORTANT: All "#value!" cells on this page are automatically calculated. Please do not enter data in these cells. DEVELOPMENT TOTALS RESIDENTIAL DEVELOPMENT ACTIVITY Dwelling Units Single Family Residential 11.00 Multi -Family Residential 85.00 Group Quarters 0.00 COMMERCIAL DEVELOPMENT ACTIVITY 1,000 Net Sq,.Ft.2 Commercial (less than 300,000 sq.ft.) 11.78 Commercial (300,000 sq.ft. or more) 0.00 Freestanding Eating & Drinking 0.53 NON -RETAIL DEVELOPMENT ACTIVITY 1,000 Net S .Ft.` Lodging 0.00 Industrial 16.13 0.00 Office (less than 50,000 sq.ft.) Office (50,000-299,999 sq.ft.) 0.00 Office (300,000 sq.ft. or more) 0.00 Medical 0.00 0.00 Government Institutional/Educational 0.00 0.00 University (# of students) OTHER DEVELOPMENT ACTIVITY Daily Trips, ENTER IF APPLICABLE 0.00 ENTER IF APPLICABLE 0.00 EXEMPTED DEVELOPMENT TOTALS Exempted Dwelling Units 70 Exempted Non-residential sq. ft. (in 1,000s) 10 Page 1 2. Net square feet is the difference between new development and adjustments entered on pages 2 and 3. ENTER JURISDICTION NAME Date Prepared: July 23, 2015 2014 CMP Local Development Report Reporting Period: JUNE 1, 2013 - MAY 31, 2014 Enter data for all cells labeled "Enter." If there are no data for that category, enter "0." RESIDENTIAL DEVELOPMENT ACTIVITY Category Dwelling Units Sin Ie Family Residential 18.00 ,Multi -Family Residential 85.00 Group Quarters 0.00 COMMERCIAL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Commercial (less than 300,000 s .ft.) 11.78 Commercial 300,000 s .ft. or more 0.00 Freestanding Eating & Drinking 0.53 NON -RETAIL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Lodging 0.00 Industrial16.13 .......... ..�.......................... ......... _............................_ Office (less than 50,000 sq.ft.) 0.00 ,Office (50,000-299,999 s .ft.) 0.00 Office 300,000 s .ft. or more 0.00 Medical 0.00 Government 0.00 Institutional/Educational 0.00 University # of students 0.00 OTHER DEVELOPMENT ACTIVITY Description Daily Trips Attach additional sheets if necessa Enter "0" if none ENTER IF APPLICABLE 0.00 ENTER IF APPLICABLE 0.00 Page 2 ENTER JURISDICTION NAME Date Prepared: July 23, 2015 2015 CMP Local Development Report Reporting Period: JUNE 1, 2014 - MAY 31, 2015 Enter data for all cells labeled "Enter." If there are no data for that category, enter "0." IMPORTANT: Adjustments may be claimed only for 1) development permits that were both issued and revoked, expired or withdrawn during the reporting period, and 2) demolition of any structure with the reporting period. RESIDENTIAL DEVELOPMENT ADJUSTMENTS Category Dwelling Units Single Family Residential 7.00 Multi -Family Residential 0.00 Group Quarters 0.00 COMMERCIAL DEVELOPMENT ACTIVITY 1,000 Gross (Category Square Feet Commercial (less than 300,000 sq.ft.) 0.00 Commercial (300,000 sq.ft. or more 0.00 Freestandin Eating & Drinking� 0.00 NON -RETAIL DEVELOPMENT ACTIVITY Category 1,000 Gross Square Feet Lodging 0.00 Industrial 0.00 Office (less than 50,000 sq.ft.)_ 0.00 Office (50,000-299,999 sq.ft.) 0.00 Office (300,000 sq.ft. or more) 0.00 Medical 0.00 Government 0.00 Institutional/Educational 0.00 Universi (# of students) 0.00 OTHER DEVELOPMENT ACTIVITY Description Daily Trips (Attach additional sheets if necessary) (Enter "0" if none ENTER IF APPLICABLE 0.00 ENTER IF APPLICABLE 0.00 Page 3 Baldwin Park 2015 CMP Local Development Report Reporting Period: JUNE 1, 2014 - MAY 31, 2015 Enter data for all cells labeled "Enter." If there are no data for that ca (NOT INCLUDED IN NEW DEVELOPMENT ACTIVITY TOTALS) Low/Very Low Income Housing High Density Residential Near Rail Stations Mixed Use Developments Near Rail Stations Development Agreements Entered into Prior to July 10, 1989 Reconstruction of Buildings Damaged due to "calamity" Reconstruction of Buildings Damaged in Jan. 1994 Earthquake Total Dwelling Units Total Non-residential sq, ft. (in 1,000s) Date Prepared: July 23, 2015 , enter "0." 1 70 Dwelling Units 0 Dwelling Units 101 1,000 Gross Square Feet 0 Dwelling Units 0 1,000 Gross Square Feet 0 Dwelling Units EE0 1,000 Gross Square Feet 0 Dwelling Units 0 1,000 Gross Square Feet 0 Dwelling Units 70 10 Page 4 Exempted Development Definitions: 1. LowNery Low Income Housing: As defined by the California Department of Housing and Community Development as follows: - Low -Income: equal to or less than 80% of the County median income, with adjustments for family size. - Very Low -Income: equal to or less than 50% of the County median income, with adjustments for family size. 2. High Density Residential Near Rail Stations: Development located within 1/4 mile of a fixed rail passenger station and that is equal to or greater than 120 percent of the maximum residential density allowed under the local general plan and zoning ordinance. A project providing a minimum of 75 dwelling units per acre is automatically considered high density. 3. Mixed Uses Near Rail Stations: Mixed-use development located within 1/4 mile of a fixed rail passenger station, if more than half of the land area, or floor area, of the mixed use development is used for high density residential housing. 4. Development Agreements: Projects that entered into a development agreement (as specified under Section 65864 of the California Government Code) with a local jurisdiction prior to July 10, 1989. 5. Reconstruction or replacement of any residential or non-residential structure which is damaged or destroyed, to the extent of > or = to 50% of its reasonable value, by fire, flood, earthquake or other similar calamity. 6. Any project of a federal, state or county agency that is exempt from local jurisdiction zoning regulations and where the local jurisdiction is precluded from exercising any approval/disapproval authority. These locally precluded projects do not have to be reported in the LDR. ITEM NO. 16 STAFF REPORT �tiRE i W F�A�Dw TO: Honorable Mayor and City Councilmembers v HUB of tiA FROM: Manny Carrillo, Director of Parks and Community Service DATE: August 19, 2015 SUBJECT: REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF RECREATION AND COMMUNITY SERVICES COMMISSION SUMMARY This report requests City Council review the submitted Commission application(s) and appoint the qualified individuals) to serve on the Recreation and Community Services Commission to fill the current vacancy. FISCAL IMPACT Commissioners serving on City Commissions receive a stipend of $50 for each Commission meeting attended. RECOMMENDATION Staff recommends that Council review the submitted Commission application(s), accept nomination(s), authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-087, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing an Individual to the Recreation and Community Services Commission of the City of Baldwin Park, to Office Number 2" At this time the City Council could also consider the removal and or replacement of any commissioners consistent with and pursuant to BPMC Section 32.09. LEGAL REVIEW This report and the associated Resolution has been reviewed and approved by the City Attorney as to legal form and content. BACKGROUND Pursuant to Chapter 32 of the Baldwin Park Municipal Code and in response to the vacant seat, Office No. 2, of the Parks and Community Services Commission, staff advertised for the period fiom July 16, 2015, through August 12, 2015, seeking applications for Baldwin Park residents wishing to serve on a city Recreation and Community Services Commission. The color advertisement was posted at City Hall, Julia McNeill Senior Center, Esther Snyder Community Center, Baldwin Park Library and Baldwin Park Arts & Recreation Center, as well as an interactive banner on the City website. The deadline for submission of applications was August 12, 2015. Appointment of Commissioners July 1, 2015 Page 2 One application has been received for the vacant seat on the Recreation and Community Services Commission. The application has been reviewed, residency has been verified confirmed and voter registration was verified as applicable. A copy of the application has also provided to the department for review and to further qualify applicants. Attached hereto is the application for the Recreation and Community Services Commission candidate. Staff respectfully request that Council review the application and determine its select if they wish to appoint the applicant to the Recreation and Community Services Commission. ATTACHMENTS #1— Application Received for Recreation and Community Services Commission 46 -- Resolution No. 2015-087 and Applications for Parks and Community Services Commission (kar) ATTACHMENT #1 RESOLUTION NO. 2015-087 BALDWIN PARK RECREATION AND COMMUNITY SERVICES COMMISSION RESOLUTION NO. 2015-087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING A QUALIFIED INDIVIDUAL TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK TO OFFICE NUMBERS 2. WHEREAS, the Recreation & Community Services Commission consists of eight (8) members and Office Numbers 1 through 5 are appointed for a two-year term and members of Office Number 6 through 8 (Student Commissioners) are appointed for a one-year period; and WHEREAS, on July 15, 2015, Office Number 2 was vacated by majority vote of the City Council and the vacant position was advertised for applications; and WHEREAS, A Notice of Vacancies on the Recreation and Community Services Commission was posted at the following locations: City Hall, Esther Snyder Senior Center, Morgan Park Community Center, Baldwin Park Public Library, Baldwin Park Arts & Recreation Center and on the City of Baldwin Park website, and the City Clerk's Office accepted applications from the date of advertisement through August 12, 2015; and WHEREAS, the City Council desires to fill the Office 2 at this time, and anticipates fulling Office Numbers 6, 7 and 8 at a later date; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. On May 21, 2014, City Council approved Resolution No. 2014-015, which appointed persons to the Recreation & Community Services Commission Office Numbers 1, 2, 3, 4 and 5, with terms expiring on June 30, 2016. The appointment of a new commissioner to Office Number 2 will serve the remainder of the term for an expiration date of June 30, 2016. Section 2. With the advertisement of the existing vacancy, one application was received and presented to the City Council for consideration to appoint to the Recreation & Community Services Commission as Commissioner of Office Numbers 2. Such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: OFFICE NUMBER COMMISSIONER TERM ENDING 1 Joann Watkins incumbent June 30, 2016 2 Vacant June 30, 2016 3 Arecelia Avila incumbent June 30, 2016 4 Ana Lu'an incumbent June 30, 2016 5 Leslie Brito incumbent June 30, 2016 6 Sierra Vista H. S. Student June 30, 2016 7 Baldwin Park H. S. Student June 30, 2016 8 North Park H. S. Student June 30, 2016 Resolution No. 2015-087 Page 2 Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy to this resolution to all appointees and to the Recreation and Community Services Commission Secretary PASSED, APPROVED and ADOPTED this 19st day of August 2015. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2015-087 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on August 19, 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT; COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK ATTACHMENT #2 BALDWIN PARK RECREATION AND COMMUNITY SERVICES COMMISSION APPLICATION RECEIVED PLEASE ATTACH A. CITY OF BALDWIN PARK AUG I 0 2 CURRENTCOPY OF AUTILITY BILI. AND APPLICATION FOR CITY COMMISSION A CITY OF BALDWfN PARK A COPY OF YOUR And CITY CLERKS DEPARTMENT PHOTO ID STATEMENT OF QUALIFICATIONS ------------ f APPLICATION IS FOR THE FOLLOWING COMMISSION:—��'%� ��'�.� M�+U4r JP�V/C 1A senarate aonlicafion is required for each commission PERSONAL_ INFORMATION: Name Saul BarrientOs Residence Address-- Length ddress-Length of time at this Address: 2 E-mail address: r ? of " Home Phone No.,t _ CeillMessage Phone No. - Are you 1 a years of age or older? `-ems_ —Are you registered to vote in the City of Baldwin Park? �f Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? /V 0 If yes, name of agency and position: EDUCATION: Circle Hiqhest grade you completed: 1 2 3 4 6 6 7 8 9 10 11 12 High School Graduate? J= G.E.D.? EMPLOYMENT INFORMATION 1 EXPERIENCE: REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. (1� IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?i/% If yes, Please list all offenses, date and place of offense(s), and sentencelfine received: ACKNOWLEDGEMENTICERTiFICATION: I understand that upon filing, this application becomes a public record. I certify under penally of perjury under the laws of the State of California that the foregoing y is true and correct. Date "nature Do Nbt VVrtfe:BeloW thidLlne = Fof Cit' "Use Oil[ Residency "verification. ❑ Yes ❑ No Date: Voter Registration Verification. ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes 0 No Date: 'term expires: „ Name V J 4 f/1 ��?/ Lf Commission Requested: STATEMENT OF LiALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. U � � fit✓ 'Ire /r� V Date: Si ure Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. MZ AUGUST 19, 2...15 7:00 P REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 BALDT71111 Manuel Lozano Cruz Baca Monica Garcia Ricardo Pacheco Susan Rubio - Chair - Vice Chair - Board Member - Board Member - Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Finance Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, 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 di"rigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdicci6n. Si usted desea la oportunidad de difigirse a la Agencia, podra hacerio 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 int6rprete para sir conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) FINANCE AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Board Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Vice Chair Cruz Baca and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos ser6 el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons,' or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. "Government Code §51954, 2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMIS16N No se podra tomar acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exista alg0na emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas, o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR None. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Finance Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 13" day of August, 2015. Alejandra Avila Secretary PLEASE NOTE Copies of staff repods and sup aorting d'ocurnentation pertaining to each Flern on this agenda are avalltable for public viewing grad inspection at City Miall, 2"' Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. Forfurther information regarding agenda items,, please contact the office of the City Cleric at (626) 960-4011 ext. 466 or via e-mail at frtyssell @laaldwinpg coria. In compliance with the ,americans with Disabilities ,pct, if you need special assistance to participate in this meeting, please contact the Public Works Department or Disk Managenient at (626) 960-4011, Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeling. (28 CFR 34.11)2.104 ADA T U E II) A r, 'i � r �. • w 0 • ST19, 2015 7:00 P REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 Manuel Lozano Cruz Baca Monica Garcia Ricardo Pacheco Susan Rubio Chair - Vice Chair Board Member Board Member Board Member PLEASE TURNOFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y DEEPE S OURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, 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 a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse a la Agencia, podrcl hacerlo durante el perlodo de Comentarios del POblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. S re/al/ng fc" dfen? rr"'t n fMlpF' n Ot O R'gt lal MI'tiPO(� IPg t;Ji' th ) �f.' 1'a"'alfls to 1hat Vvill be "Mvailaft""' for pLIblh-,' in pe lion cd 14403E CALL TO ORDER ROLL CALL HOUSING AUTHORITY REGULAR MEETING — 7:00 PM Board Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Vice Chair Cruz Baca and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos ser6 el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. (Government Code §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMIS16N No se podra tomar acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exists alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR None. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Housing Authority hereby certify that, under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Gated this 13th day of August 2015. Alejandra Avila Secretary PLEASE NOTE: Copies of staff relmits and supporting documentation pertaining to each item on this agenda aro available for public viewing and inspection at City ,Mall, 2"y Floor Lobby Area or at the Los Angeles County Public Library in fire City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerl( at (626) 960-4011 ext. 466 or via e-mail at krussell(d)aaldwin ark. COM . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11)